MCA expands the meaning of ‘Significant Beneficial Owners’ and introduces definition of Reporting Company, effective 8th February, 2019 by Lexplosion | Feb 13, 2019 | CORP, Industries, statesThe Ministry of Corporate Affairs, rolls out the Companies (Significant Beneficial Owners)... Read More
SEBI prescribes format for disclosing details of significant beneficial owners to ensure transparency to investors, effective 1st April, 2019 by Lexplosion | Dec 13, 2018 | CORP, Industries, statesThe Security Exchange Board of India (“Board”) in a recent circular dated 7th December, 2018... Read More
