Posts tagged "Transfer"

Clause 14 (c) of listing agreement – Certificate Regarding Dispatch of Security Certificates

What is Clause 14 (c) of listing agreement ?   Certificate regarding dispatch of security certificates The company shall ensure that the RTA (Register and Transfer Agent) and/ or the In-House Share Transfer Facility, as the case may be, produces a certificate from a practicing Company Secretary, within one month Read More →

Regulations Regarding Acquisition and Transfer of Immovable Property in India

What are the Regulations regarding Acquisition and transfer of immovable property in India ? 1.                Acquisition and transfer of property in India by an Indian citizen resident outside India: A person resident in India other than agricultural property, plantation property or farm house. Read More →

Regulations Regarding Acquisition or Transfer of Immovable Property

What are the Regulations regarding Acquisition or transfer of immovable property situated outside India?   A person resident in India would require the prior approval of RBI for acquisition or transfer of any immovable property situated outside India. However, the approval of RBI is not required in the following cases: Read More →

Rules and Regulations regarding Dealings in Foreign Exchange

What are rules and regulations regarding Dealings in Foreign Exchange Etc. [Section - 3] Except as otherwise provided in the Act, Rules or Regulations or with the general or special permission of the RBI, no person shall do the following: Deal in or transfer any foreign exchange or foreign security Read More →

Foreign Contribution under FCRA

What is Foreign Contribution under FCRA[Sec.2(1)(c)] ? Foreign contribution means the donation, delivery or transfer made by any foreign source : Of any article excluding any article given as gift for personal use and valued of gift does not exceed Rs.1000/- Of any currency; and  Of any foreign security It Read More →

Legal Help | Duties and Obligation of Share Transfer Agent During Inspection

What are the duties and obligation of Share transfer agent During inspection?   Every director, officer, partner or employee of the RTA shall produce books of accounts, records or other documents in his custody or control; Every director, officer, partner or employee of the RTA shall furnish Inspection Authority statement Read More →

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