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Companies Law - Highlights / Catch Notes

Home Highlights July 2019 Year 2019 This

New Rules for Identifying Significant Beneficial Owners in Companies to Boost Transparency and Compliance Under 2019 Amendment.


New Rules for Identifying Significant Beneficial Owners in Companies to Boost Transparency and Compliance Under 2019 Amendment.

July 2, 2019

Notifications     Companies Law

Companies (Significant Beneficial Owners) second Amendment Rules, 2019

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  1. New Rules - Companies (Significant Beneficial Owners) Rules, 2018 came into force w.e.f. 13.6.2018

  2. Companies (Significant Beneficial Owners) Amendment Rules, 2019

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  10. This notification amends the Companies (Prospectus and Allotment of Securities) Rules, 2014, by inserting a proviso in sub-rule (2) of rule 9B. The proviso states that a...

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  13. CSR Policy - Rule 6 of the Companies (Corporate Social Responsibility Policy) Rules, 2014 - as amended.

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