CDS Infra Projects Limited
Law Firms NewsNews

Shardul Amarchand Mangaldas & Co. advised CDS Infra Projects Limited (“CDS Infra”)

Neo Infra Income
Law Firms NewsNews

SEBI registered Category II Alternative Investment Fund, acting through its Investment Manager, Neo Asset Management Private Limited (“Neo”)

SEBI's Due Diligence Framework for AIFS
Op EdsOP. ED.

by Yash Arjariya*

SEBI and DigiLocker
Legislation UpdatesNotifications

KRAs will be primary source for verifying & triggering notifications to Data Access Nominees.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

Application by Specific Investors will have to be made on 1st day of issue opening before 11 A.M.

Bombay High Court
Case BriefsHigh Courts

The special court passed the order on the complaint filed by Sapan Shrivastava, a media reporter, seeking investigation into the alleged offences committed by the accused persons, involving large scale financial fraud, regulatory violations, and corruption.

Securities and Exchange Board of India
Legislation UpdatesNotifications

AMFI to issue detailed standards regarding Risk-Band including on or before 31-3-2025.

Tuhin Kanta Pandey
Appointments & TransfersNews

Mr Tuhin Kanta Pandey will replace Ms Madhabi Puri Buch.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

This amendment revises 17 SEBI Regulations.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI introduces the concept of AI vide these regulations.

SEBI
Legislation UpdatesNotificationsRules & Regulations

AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

Research analysts will now have to disclose the extent of use of AI in providing research services to their client.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

Among other amendments, the 2024 Regulations have made changes in the eligibility criteria for approval of applications and included provisions related to investment of money collected under investment strategies of Specialized Investment Fund.

Zomato Limited
Law Firms NewsNews

Cyril Amarchand Mangaldas (“CAM”) advised Zomato Limited (“Zomato”), on issuance of equity shares aggregating up to INR 8,500 crores

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI notified the 2024 Amendment Regulations to amend provisions related to attestation of documents in 9 Regulations.

Securities and Exchange Board of India
Legislation UpdatesNotifications

Applicants will have to fill in the fields which are unique to them to avoid duplication of information.

Securities and Exchange Board of India
Case BriefsTribunals/Commissions/Regulatory Bodies

The brief closure of Digwal unit or imposition of monetary penalty, in terms of the NGT Order, did not require any disclosure in terms of regulation 30(4)(i) of the LODR Regulations.

Managing Foreign Investments
Op EdsOP. ED.

by Aditya Kumar* and Samridhi Singh**