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SIGNIFICANT BENEFICIAL OWNER
Jupiter Nakshatra Transit 2026 Begins June 18: 5 Zodiac Signs Could See Massive Money Growth, Career Gains & Financial LuckJupiter Nakshatra Transit 2026 beginning on June 18 is expected to bring a significant shift in prosperity, opportunities, and financial ex...- Delhi HC stays MCA fines on Microsoft CEO Satya Nadella, LinkedIn executivesThe Delhi High Court has put a hold on fines imposed by the Ministry of Corporate Affairs. These fines were for Satya Nadella, Ryan Roslans...
- NSE EGR: Is your digital investment backed by physical gold? 5 major questions answeredThe National Stock Exchange of India has introduced Electronic Gold Receipts, offering investors a new way to own gold digitally. Each EGR ...
- Gold EGRs vs gold ETFs: Which one should yellow metal investors choose?Gold has long been a trusted store of wealth in Indian households, valued both emotionally and financially. However, owning physical gold c...
- How can you make Rs 1 crore retirement corpus from PPF investment?The PPF maturity period is 15 years, after which, you can continue your PPF account with or without contributions. PPF provides a 7.1% inte...
- Officials plan to flush thousands of toilets to help refill a Utah lake and generate powerWater managers are releasing massive amounts of water from Flaming Gorge Reservoir to safeguard hydropower production at Lake Powell, which...
- The Invisible Stovetop Is Here – How This 2026 Kitchen Innovation Could Change Home Cooking ForeverAmerican kitchens are set for a major change in 2026 with the arrival of invisible stovetops. This technology hides cooking elements beneat...
- TVS Holdings executes succession planning; Sudarshan Venu becomes significant beneficial ownerSudarshan Venu, Managing Director of TVS Holdings, has been recognized as a "significant beneficial owner" following a transfer of promoter...
- MCA eases KYC rules for basic details of company directorsThe Ministry of Corporate Affairs has relaxed KYC rules for directors, enabling them to update email IDs and phone numbers multiple times a...
- Compliances cut, MCA gets tough on flouting companies lawArms of the Ministry of Corporate Affairs (MCA) have intensified enforcement actions in recent quarters to ensure stricter adherence to rul...
- MCA penalises Samsung Display Noida for breach of Companies Act normsAs per Samsung Display Noida's February 2024 letter cited in the order, it's fully owned by Samsung Display Co (Korea), which, in turn, is ...
- Reviewing ministry of corporate affairs' penalty order on company, Satya Nadella, says LinkedInLinkedIn is reviewing penalties totalling ₹27.1 lakh imposed by the Ministry of Corporate Affairs (MCA) for alleged violation of significan...
- MCA fines LinkedIn India, Satya Nadella and 8 others for violation of Companies Act, 2013In its order, reviewed by ET, the Registrar of Companies for the national capital region of Delhi and Haryana under the MCA said the compan...
- MCA slaps fines on LinkedIn India, Satya Nadella, 8 others for companies law violationsAccording to the order, the company and its officers are liable for action for the failure to take necessary steps to identify the SBO in r...
- Significant beneficial ownership rules to help identify entities controlled from overseasUnder the new norms, provisions are in place to identify significant beneficial owners.
- Sebi bars FPIs not making disclosureThe FPIs have been barred from making fresh investments in Indian markets.
- Sebi revises disclosure requirements for significant beneficial ownershipThe move comes weeks after the corporate affairs ministry amended the rules pertaining to significant beneficial ownership under the Compan...
- Sebi plan to build KYC database of beneficial owners irks FPIsFund managers such as Templeton, Fidelity and BlackRock flag data privacy concerns
- Significant beneficial owners in companies to face strict action for wrong disclosuresCorporates are required to take necessary steps to identify such owners and obtain a declaration from them.
- Significant beneficial owner: Sebi comes out with disclosure formatThis will come into effect from the quarter ended March 31, 2019, the Securities and Exchange Board of India (Sebi) said in a circular.
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