Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

Reporting of information on a periodic basis

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eriodic basis 1. Vide RBTI (GI Series) circular no. 1 (95-96) dated April 21, 1995 read with BTI Cir No 3 (1999-2000) dated July 9, 1999, SEBI advised all Bankers to Issue to submit information pertaining to their activities on a quarterly and annual basis as per the format prescribed in the aforesaid circulars. 2. In partial modification of the aforementioned circulars, it has now been deci....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s - one in pdf format and the other in excel format. The reports submitted shall also be duly certified by the compliance officer. 3. Further, it has also been decided that beginning from the quarter ended June 30, 2008, bankers to issue who do not have any information to submit w.r.t. activities mentioned in Tables 3a, 3b, 3c, 4, 5 and 6 of RBTI (GI Series) Cir No 1 (95-96) dated April 21, 199....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the end of the quarter and the corresponding year. For example, if a bank ABC Bank submits the report for the quarter ended June 2008, the e-mail sent to [email protected] shall bear the title "Quarterly report submitted by ABC Bank for the quarter ended June 2008" and the attached pdf/excel file shall bear the na me "ABCbankquarterlyJune2008". 5. Similarly, the pdf/excel file containing report ....