Just a moment...

⚠✕
❮ Top
☎ Help
AI OCR ✕

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now →
☰
×

By creating an account you can:

Logo TaxTMI
>
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
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 / RSS
PrevPreviousNextNext

Shareholding Transfer Permitted Among Relatives for Unlisted Intermediaries; SEBI Nod Needed for Partnership Firms' Control Change.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Transfer/transmission of shareholding among immediate relatives or by way of transmission shall not result in change in control for unlisted body corporate intermediaries like investment advisers, research analysts and KYC registration agencies. Prior SEBI approval needed for change in control in case of proprietary firms and partnership firms with new partners inducted. Incoming entities/shareholders to satisfy fit and proper criteria.....

PrevPreviousNextNext