SEBI Prohibition of Insider Trading Regulations 2015 prohibit trading on unpublished price sensitive information. Learn about UPSI definition, trading window closure, pre-clearance, and penalty provisions.
Read Complete Guide →GSTR-9 is the GST annual return mandatory for regular taxpayers with aggregate turnover above ₹2 crore. The due date is 31 December after the end of the financial year. Learn who must file, the turnover limit for GSTR-9C, late fee, and the step-by-step filing process for FY 2024-25.
SEBI regulates mutual funds through the MF Regulations 1996. Learn about AMC structure, NAV computation, Scheme Information Document, KIM, TER, and investor rights under SEBI regulations.
SEBI (LODR) Regulations 2015 impose continuous disclosure and governance obligations on listed companies. Learn about quarterly results, board composition requirements, related party approvals, and SEBI penalties.
SEBI ICDR Regulations 2018 govern the process for public issues (IPO/FPO) in India. Learn the DRHP filing, red herring prospectus, book-building price discovery, ASBA, anchor investors, and allotment rules.
SEBI Alternative Investment Fund (AIF) Regulations 2012 govern private pooling vehicles (VCFs, PE funds, hedge funds) in 3 categories. Learn registration requirements, minimum corpus, tax pass-through, and compliance.
Due diligence in M&A transactions covers legal, financial, and tax aspects. Learn the comprehensive checklist for company acquisitions in India, red flags to watch, and how findings affect deal structuring.
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 require an open offer to public shareholders when a buyer crosses 25% voting rights in a listed company. Learn the thresholds, open offer mechanics, and exemptions.
Mergers and acquisitions above threshold limits under Sections 5-6 of the Competition Act 2002 require mandatory pre-filing notification to CCI. Learn the asset/turnover thresholds, Green Channel, and timelines.
Guide to SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations 2015 compliance for listed companies. Covers quarterly filings, related party disclosures, corporate governance report, and penalties.
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