The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Month: October 2020
Posh training for employees
31 Oct, 20

PoSH Training for Corporates: ICC Structure and Complaints Redressal Mechanism

PoSH Training for Corporates: ICC Structure and Complaints Redressal Mechanism The PoSH (Prevention of Sexual harassment Act) law seeks to empower women to fight against sexual harassment at the workplace. Over the years, the Prevention of Sexual Harassment (PoSH) Act has helped many women in getting justice for the cases of sexual harassment they have […]
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removal of director disqualification
31 Oct, 20

Can Director Disqualification Due to Non-Filing of Financial Statement be Removed?

Can Director Disqualification Due to Non-Filing of Financial Statement be Removed? As per the provisions mentioned in the Companies Act 2013, an director of a company can be disqualified for five years from the directorship of his/her company and also banned to join any other organization as a director if his/her current organization fails to […]
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Removal of Directors Disqualification Companies Fresh Start Scheme
28 Oct, 20

How Judiciary is Considering the relevance of Companies Fresh Start Scheme, 2020 in Removal of Directors’ Disqualification?

How Judiciary is Considering the relevance of Companies Fresh Start Scheme, 2020 in Removal of Directors’ Disqualification? The Delhi High Court recently passed an order for removal of directors’ disqualification of petitioners who were directors of Kushal Power Projects Private Limited (struck-off) and Koksun Papers Private Limited (Active). They were disqualified due to the retrospective […]
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