Dokmart 09 June 2016

Few important links

Few Important Links
NEWS AND UPDATE	News and Updates on MCA, RBI and SEBI
COMPANIES ACT, 2013	Updated Companies Act, 2013, Notification, Rules, Circular, Schedule, Standards, Order, Guidelines
SEBI	Formats - SEBI (LODR) Regulation, 2015 Formats –SEBI (SAST) Regulation, 2011 Format –SEBI (Prohibition of Insider Trading) Regulation, 2015
DOCUMENTS	Formats - Board Meeting - Agenda and Minutes Formats - General Meeting - EGM and AGM Formats - Committee Meeting - CSR, AUDIT, NRC Formats - Policies and Codes along with Help document Formats - Directors / KMP Formats - Merger and Amalgamation Formats - Companies Act, 2013 Format Formats - Resolution - Board / Committee / Shareholders Resolution Procedure along with tentative time line
Legal	Formats - Adoption Formats – Wills Formats – Acknowledgement Formats – Affidavit Formats – Bails Formats – Mortgage Agreement
Free Documents	Rich Library of Free Documents

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Dokmart 10 June 2016

Recently Added Documents
Sr. No.	Category	Particular of Documents
1	SEBI - Takeover	Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
2	SEBI - Takeover	Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
3	SEBI - Takeover	Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
4	SEBI - Takeover	Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(f) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
5	SEBI - Takeover	Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on examination provided for in regulation 10(4)(a) and (b) of SEBI (SAST) Regulations, 2011
6	SEBI - Takeover	Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(2) of SEBI (SAST) Regulations, 2011
7	SEBI - Takeover	Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(3) and (4)(c) of SEBI (SAST) Regulations, 2011
8	SEBI - Takeover	Format for Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SAST) Regulations, 2011
9	SEBI - Takeover	Format for Advertisement under Regulation 18 (7) in terms of SEBI (SAST) Regulations, 2011
10	SEBI - Takeover	Format for Detailed Public Statement (DPS) to the Shareholders of the Target Company
11	SEBI - Takeover	Format for Disclosure by acquirer for shares/ voting rights acquired during the offer period
12	SEBI - Takeover	Format for Post Offer Advertisement
13	SEBI - Takeover	Format for Post-Open Offer Report
14	SEBI - Takeover	Format for Public Announcement
15	SEBI - Takeover	Format for Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company
16	SEBI - Takeover	Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(d)(iii) of SEBI (SAST) Regulations, 2011
17	SEBI - Takeover	Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(h) of SEBI (SAST) Regulations, 2011
18	SEBI – Listing Regulation	Format for Voting Results
19	SEBI – Listing Regulation	Format for Business Responsibility Report
20	SEBI – Listing Regulation	Format for submitting the half yearly financial results by companies other than banks and NBFCs
21	SEBI – Listing Regulation	Format for submitting the half yearly financial results by banks and NBFCs
22	SEBI – Listing Regulation	Format for submitting the half yearly financial results by companies other than Banks and NBFCs eligible for alternative format
23	SEBI – Listing Regulation	Format for the limited review report for companies other than banks and NBFCs
24	SEBI – Listing Regulation	Format for the limited review report for Banks and NBFCs
25	Document - Resolution	Shareholder Resolution - Increase in Managerial Remuneration
26	Document - Resolution	Shareholder Resolution - Keeping of Statutory Registers and Records at a place other than Registered Office
27	Document - Resolution	Shareholder Resolution - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
28	Document – General Meeting	Minutes of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
29	Document – General Meeting	Minutes of EGM - Increase in Managerial Remuneration of WTD / MD
30	Document – General Meeting	Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company

Dokmart 12 June 2016

POLICIES AND CODES
1	Board Diversity Policy with help document*
2	Board Evaluation Policy with help document
3	Charter for Stakeholder Relationship Committee
4	CSR Policy with help document
5	Nomination and Remuneration Policy with help document
6	Vigil Mechanism Policy with help document
7	Risk Management Policy with help document
8	Related Party Framework / Policy
9	Code of Conduct for Independent Directors
*help document consist of relevant act, rules, agenda and minutes of respective Committee Meeting and Board Meeting

Dokmart 21 June 2016

RECENT NEWS AND UPDATE
1	KYC norms for ODI subscribers, transferability of ODIs, reporting of suspicious transactions, periodic review of systems and modified ODI reporting format
2	Limited Liability Partnership (Second Amendment) Rules, 2016
3	Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015
4	Continuous disclosures to be made by Infrastructure Investment Trusts registered under the SEBI (Infrastructure Investment Trusts) Regulations, 2014
5	RBI decides to simplify and rationalise the process of registration of new NBFCs
6	Consultation paper for amendments to the SEBI (Infrastructure Investment Trusts) Regulations, 2014
7	SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money or entities not registered with SEBI
8	Cyber Security Framework in Banks
9	Investor Protection Fund (IPF) of Depositories
10	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2016