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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Acquisitions
Let’s Explore Post Merger Compliances

Let’s Explore Post Merger Compliances

Let’s Explore Post Merger Compliances Mergers and acquisitions are critical processes, but they are often difficult. Following the tribunal’s decision under Sections 230-232 of the Companies Act 2013, the transferor or transferee Company, or both, must follow specific measures. We covered the key post-merger compliances in this article. Non-Banking Financial Company (NBFC) is one of […]
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