https://www.taxtmi.com/notifications?id=128186 Amendment revises definitions and procedures for identifying and reporting significant beneficial owners in reporting companies, specifying that individuals holding ten per cent or more of shares, voting rights, distributable dividends or exercising significant influence or control-directly or indirectly-must declare via Form BEN-1; reporting companies must issue BEN-4 to non-individual members holding at least ten per cent, file BEN-2 with the Registrar within thirty days of receiving a declaration, and may apply to the Tribunal to restrict shares where required information is not provided or is unsatisfactory. en-us Fri, 08 Feb 2019 00:00:00 +0530 Wed, 11 Feb 2026 15:58:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=128186 Amendment revises definitions and procedures for identifying and reporting significant beneficial owners in reporting companies, specifying that individuals holding ten per cent or more of shares, voting rights, distributable dividends or exercising significant influence or control-directly or indirectly-must declare via Form BEN-1; reporting companies must issue BEN-4 to non-individual members holding at least ten per cent, file BEN-2 with the Registrar within thirty days of receiving a declaration, and may apply to the Tribunal to restrict shares where required information is not provided or is unsatisfactory. Notifications Companies Law Fri, 08 Feb 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=128186