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Welcome to CSChennai an e-group of Company Secretaries

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May 25

TO WHICH AUTHORITY WE HAVE TO APPEAL EITHER TO NCLT ORHIGH COURT AGAINST THE PENALTY ORDER PASSED BY ROC OR REGIONAL DIRECTOR OF MCA?

TO WHICH AUTHORITY WE HAVE TO APPEAL EITHER TO NCLT OR HIGH COURT AGAINST THE PENALTY ORDER PASSED BY

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TO WHICH AUTHORITY WE HAVE TO APPEAL EITHER TO NCLT ORHIGH COURT AGAINST THE PENALTY ORDER PASSED BY ROC OR REGIONAL DIRECTOR OF MCA?

TO WHICH AUTHORITY WE HAVE TO APPEAL EITHER TO NCLT OR HIGH COURT AGAINST THE PENALTY ORDER PASSED BY

May 25

May 24

--THE DELHI HIGH COURT STAYED PENALTY ORDERS OF ₹27.1 lakh IMPOSED BY ROC NEW DELHI AGAINST MICROSOFT & LINKEDIN OVER ALLEGED VIOLATIONS OF SIGNIFICANT BENEFICIAL OWNERSHIP (SBO) DISCLOSURE NORMS.

--THE DELHI HIGH COURT STAYED PENALTY ORDERS OF ₹27.1 lakh IMPOSED BY ROC NEW DELHI AGAINST MICROSOFT

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--THE DELHI HIGH COURT STAYED PENALTY ORDERS OF ₹27.1 lakh IMPOSED BY ROC NEW DELHI AGAINST MICROSOFT & LINKEDIN OVER ALLEGED VIOLATIONS OF SIGNIFICANT BENEFICIAL OWNERSHIP (SBO) DISCLOSURE NORMS.

--THE DELHI HIGH COURT STAYED PENALTY ORDERS OF ₹27.1 lakh IMPOSED BY ROC NEW DELHI AGAINST MICROSOFT

May 24

May 22

ONWARD TECHNOLOGIES FINED ₹10 LAKH FOR DELAY IN FILING 270 SOFTEX FORMS (MANDATORY FILINGS FOR SOFTWARE EXPORT TRANSACTIONS) WITH SEEPZ-SEZ AUTHORITIES

ONWARD TECHNOLOGIES FINED ₹10 LAKH FOR DELAY IN FILING 270 SOFTEX FORMS (MANDATORY FILINGS FOR

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ONWARD TECHNOLOGIES FINED ₹10 LAKH FOR DELAY IN FILING 270 SOFTEX FORMS (MANDATORY FILINGS FOR SOFTWARE EXPORT TRANSACTIONS) WITH SEEPZ-SEZ AUTHORITIES

ONWARD TECHNOLOGIES FINED ₹10 LAKH FOR DELAY IN FILING 270 SOFTEX FORMS (MANDATORY FILINGS FOR

May 22

May 20

REMOVAL OF STATUTORY AUDITOR FOR ALLEGED FRAUD IN THE AFFAIRS OF NETWEALTH AGROTECH INDIA LTD WAS DECLINED BY NCLT AS THE NECESSARY INGREDIENTS OF SECTION 140(5) OF THE COMPANIES ACT, 2013 ARE NOT MET AT THIS STAGE

REMOVAL OF STATUTORY AUDITOR FOR ALLEGED FRAUD IN THE AFFAIRS OF NETWEALTH AGROTECH INDIA LTD WAS

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REMOVAL OF STATUTORY AUDITOR FOR ALLEGED FRAUD IN THE AFFAIRS OF NETWEALTH AGROTECH INDIA LTD WAS DECLINED BY NCLT AS THE NECESSARY INGREDIENTS OF SECTION 140(5) OF THE COMPANIES ACT, 2013 ARE NOT MET AT THIS STAGE

REMOVAL OF STATUTORY AUDITOR FOR ALLEGED FRAUD IN THE AFFAIRS OF NETWEALTH AGROTECH INDIA LTD WAS

May 20

May 19

ROC KOLKATA FINED AUDITOR FOR NON-DISCLOSURE OF RS 37 CRORES INVESTMENT DETAILS IN THE FINANCIAL STATEMENTS

ROC KOLKATA FINED AUDITOR FOR NON-DISCLOSURE OF RS 37 CRORES INVESTMENT DETAILS IN THE FINANCIAL

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ROC KOLKATA FINED AUDITOR FOR NON-DISCLOSURE OF RS 37 CRORES INVESTMENT DETAILS IN THE FINANCIAL STATEMENTS

ROC KOLKATA FINED AUDITOR FOR NON-DISCLOSURE OF RS 37 CRORES INVESTMENT DETAILS IN THE FINANCIAL

May 19

May 17

VACATION OF OFFICE OF DIRECTOR OF DHARANI FINANCE LIMITED (LISTED ENTITY) DUE TO HIS ABSENCE FROM ALL BOARD MEETINGS FOR 12MONTHS ------ DISCLOSURE TO BSE

VACATION OF OFFICE OF DIRECTOR OF DHARANI FINANCE LIMITED (LISTED ENTITY) DUE TO HIS ABSENCE FROM ALL

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VACATION OF OFFICE OF DIRECTOR OF DHARANI FINANCE LIMITED (LISTED ENTITY) DUE TO HIS ABSENCE FROM ALL BOARD MEETINGS FOR 12MONTHS ------ DISCLOSURE TO BSE

VACATION OF OFFICE OF DIRECTOR OF DHARANI FINANCE LIMITED (LISTED ENTITY) DUE TO HIS ABSENCE FROM ALL

May 17

May 16

COMPANY & CFO PENALISED FOR DEFECTIVE DIRECTORS’RESPONSIBILITY STATEMENT & AS NON-COMPLIANCE.

COMPANY & CFO PENALISED FOR DEFECTIVE DIRECTORS' RESPONSIBILITY STATEMENT & AS NON-

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COMPANY & CFO PENALISED FOR DEFECTIVE DIRECTORS’RESPONSIBILITY STATEMENT & AS NON-COMPLIANCE.

COMPANY & CFO PENALISED FOR DEFECTIVE DIRECTORS' RESPONSIBILITY STATEMENT & AS NON-

May 16

May 13

For breaches of the director's fiduciary duties under Section 166, the RD Mumbai levied Rs. 74.70 LAKHS PENALTY ON DIRECTORS OF ZUARI AGRO CHEMICALS

For breaches of the director's fiduciary duties under Section 166, the RD Mumbai levied Rs. 74.70

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For breaches of the director's fiduciary duties under Section 166, the RD Mumbai levied Rs. 74.70 LAKHS PENALTY ON DIRECTORS OF ZUARI AGRO CHEMICALS

For breaches of the director's fiduciary duties under Section 166, the RD Mumbai levied Rs. 74.70

May 13

May 12

ASM TECHNOLOGIES RECEIVES RS. 25,40,000 FINE FROM BSE FOR WARRANT CONVERSION LISTING DELAY IN FY 2026C

ASM TECHNOLOGIES RECEIVES RS. 25,40000 FINE FROM BSE FOR WARRANT CONVERSION LISTING DELAY IN FY 2026

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ASM TECHNOLOGIES RECEIVES RS. 25,40,000 FINE FROM BSE FOR WARRANT CONVERSION LISTING DELAY IN FY 2026C

ASM TECHNOLOGIES RECEIVES RS. 25,40000 FINE FROM BSE FOR WARRANT CONVERSION LISTING DELAY IN FY 2026

May 12

May 11

CENTRE OPERATIONALISES LABOUR CODES, PUBLISHES RULES-- WITH THE LATEST GAZETTE NOTIFICATION OF RULES, THE ENTIRE LABOUR CODE FRAMEWORK IS NOW FULLY FUNCTIONAL NATIONWIDE

CENTRE OPERATIONALISES LABOUR CODES, PUBLISHES RULES-- WITH THE LATEST GAZETTE NOTIFICATION OF RULES,

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CENTRE OPERATIONALISES LABOUR CODES, PUBLISHES RULES-- WITH THE LATEST GAZETTE NOTIFICATION OF RULES, THE ENTIRE LABOUR CODE FRAMEWORK IS NOW FULLY FUNCTIONAL NATIONWIDE

CENTRE OPERATIONALISES LABOUR CODES, PUBLISHES RULES-- WITH THE LATEST GAZETTE NOTIFICATION OF RULES,

May 11

May 10

SEBI PROPOSES BUY-BACK RULE CHANGES TO EASE COMPLIANCE BURDEN ON LISTED COMPANIES

SEBI PROPOSES BUY-BACK RULE CHANGES TO EASE COMPLIANCE BURDEN ON LISTED COMPANIES https://www.

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SEBI PROPOSES BUY-BACK RULE CHANGES TO EASE COMPLIANCE BURDEN ON LISTED COMPANIES

SEBI PROPOSES BUY-BACK RULE CHANGES TO EASE COMPLIANCE BURDEN ON LISTED COMPANIES https://www.

May 10

May 8

SPECIAL RESOLUTION PASSED FOR THE APPOINTMENT OF INDEPENDENT DIRECTORFAILED – BUT STILL DCB BANK IS ABLE TO APPOINT THAT INDEPENDENT DIRECTOR – HOW?

SPECIAL RESOLUTION PASSED FOR THE APPOINTMENT OF INDEPENDENT DIRECTOR FAILED – BUT STILL DCB BANK IS

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SPECIAL RESOLUTION PASSED FOR THE APPOINTMENT OF INDEPENDENT DIRECTORFAILED – BUT STILL DCB BANK IS ABLE TO APPOINT THAT INDEPENDENT DIRECTOR – HOW?

SPECIAL RESOLUTION PASSED FOR THE APPOINTMENT OF INDEPENDENT DIRECTOR FAILED – BUT STILL DCB BANK IS

May 8

May 7

KEY COMPLIANCE DEADLINES FOR THE MONTH OF MAY 2026 https://www.linkedin.com/pulse/key-compliance-deadlines-month-may-2026-r-v-sekar-7rj6c/

-- CS RVSeckar FCS 4075 JIO- 79047 19295 Pl do visit my blogs : http://www.rvseckarcompanylaw.

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KEY COMPLIANCE DEADLINES FOR THE MONTH OF MAY 2026 https://www.linkedin.com/pulse/key-compliance-deadlines-month-may-2026-r-v-sekar-7rj6c/

-- CS RVSeckar FCS 4075 JIO- 79047 19295 Pl do visit my blogs : http://www.rvseckarcompanylaw.

May 7

May 7

BIG MOVE BY MCA: AI TO TRANSFORM COMPANY NAME APPROVALS!

BIG MOVE BY MCA: AI TO TRANSFORM COMPANY NAME APPROVALS! https://www.linkedin.com/pulse/big-move-mca-

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BIG MOVE BY MCA: AI TO TRANSFORM COMPANY NAME APPROVALS!

BIG MOVE BY MCA: AI TO TRANSFORM COMPANY NAME APPROVALS! https://www.linkedin.com/pulse/big-move-mca-

May 7

May 6

Will Shri Kumar Mangalam Birla's appointment as the Non-Executive Chairman of Vodafone Idea (Vi) turn around Vodafone Idea?

Will Shri Kumar Mangalam Birla's appointment as the Non-Executive Chairman of Vodafone Idea (Vi)

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Will Shri Kumar Mangalam Birla's appointment as the Non-Executive Chairman of Vodafone Idea (Vi) turn around Vodafone Idea?

Will Shri Kumar Mangalam Birla's appointment as the Non-Executive Chairman of Vodafone Idea (Vi)

May 6

May 5

IMPORTANT ANNOUNCEMENT TO LISTED COMPANIES BY NSE FOR REPORTING OF INSIDER TRADING DISCLOSURES, CODE OF CONDUCT (PIT) VIOLATIONS AND SINGLE FILING(API)

IMPORTANT ANNOUNCEMENT TO LISTED COMPANIES BY NSE FOR REPORTING OF INSIDER TRADING DISCLOSURES, CODE

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IMPORTANT ANNOUNCEMENT TO LISTED COMPANIES BY NSE FOR REPORTING OF INSIDER TRADING DISCLOSURES, CODE OF CONDUCT (PIT) VIOLATIONS AND SINGLE FILING(API)

IMPORTANT ANNOUNCEMENT TO LISTED COMPANIES BY NSE FOR REPORTING OF INSIDER TRADING DISCLOSURES, CODE

May 5

May 4

RD MUMBAI DELETES PENALTY OF ₹8,00,000 FOR MISSING CIN ON LETTERHEADS LEVIED BY ROC GOA ON INDU PACKAGING (DAMAN) LIMITED

RD MUMBAI DELETES PENALTY OF ₹8,00000 FOR MISSING CIN ON LETTERHEADS LEVIED BY ROC GOA ON INDU

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RD MUMBAI DELETES PENALTY OF ₹8,00,000 FOR MISSING CIN ON LETTERHEADS LEVIED BY ROC GOA ON INDU PACKAGING (DAMAN) LIMITED

RD MUMBAI DELETES PENALTY OF ₹8,00000 FOR MISSING CIN ON LETTERHEADS LEVIED BY ROC GOA ON INDU

May 4

May 3

9.2% SHARE PRICE DOWN IN 1 DAY DUE TO RESIGNATION OFSTATUTORY AUDITOR OF PICCADILY AGRO INDUSTIES LIMITED621 CRORES OF MARKET CAP WIPED OUT BECAUSE AUDITORRESIGNED.A SMALL EVENT CAUSED HUGE CORROSION IN MARKET CAP

9.2% SHARE PRICE DOWN IN 1 DAY DUE TO RESIGNATION OF STATUTORY AUDITOR OF PICCADILY AGRO INDUSTIES

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9.2% SHARE PRICE DOWN IN 1 DAY DUE TO RESIGNATION OFSTATUTORY AUDITOR OF PICCADILY AGRO INDUSTIES LIMITED621 CRORES OF MARKET CAP WIPED OUT BECAUSE AUDITORRESIGNED.A SMALL EVENT CAUSED HUGE CORROSION IN MARKET CAP

9.2% SHARE PRICE DOWN IN 1 DAY DUE TO RESIGNATION OF STATUTORY AUDITOR OF PICCADILY AGRO INDUSTIES

May 3

May 1

RESIGNATION OF INDEPENDENT DIRECTOR HAS RESULTED IN HDFC BANK SHARE PRICE DROP BY 8.7% AND RS 1 LAKH CRORE OF INVESTORS WEALTH AND US-LISTED AMERICAN DEPOSITORY RECEIPTS FELL BY MORE THAN 7% OVERNIGHT-

RESIGNATION OF INDEPENDENT DIRECTOR HAS RESULTED IN HDFC BANK SHARE PRICE DROP BY 8.7% AND RS 1 LAKH

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RESIGNATION OF INDEPENDENT DIRECTOR HAS RESULTED IN HDFC BANK SHARE PRICE DROP BY 8.7% AND RS 1 LAKH CRORE OF INVESTORS WEALTH AND US-LISTED AMERICAN DEPOSITORY RECEIPTS FELL BY MORE THAN 7% OVERNIGHT-

RESIGNATION OF INDEPENDENT DIRECTOR HAS RESULTED IN HDFC BANK SHARE PRICE DROP BY 8.7% AND RS 1 LAKH

May 1

Apr 28

HOW TO AVOID QUALIFICATIONS IN A SECRETARIAL AUDIT REPORT? HOW TO OBTAIN A CLEAN MR-3 REPORT? COMMON RED FLAGS IN A SECRETARIAL AUDIT REPORT?

HOW TO AVOID QUALIFICATIONS IN A SECRETARIAL AUDIT REPORT? HOW TO OBTAIN A CLEAN MR-3 REPORT? COMMON

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HOW TO AVOID QUALIFICATIONS IN A SECRETARIAL AUDIT REPORT? HOW TO OBTAIN A CLEAN MR-3 REPORT? COMMON RED FLAGS IN A SECRETARIAL AUDIT REPORT?

HOW TO AVOID QUALIFICATIONS IN A SECRETARIAL AUDIT REPORT? HOW TO OBTAIN A CLEAN MR-3 REPORT? COMMON

Apr 28

Apr 27

COMPANY FINED FOR MAKING ALLOTMENT OF SHARES WITHOUT RECEIVING FULL SHARE APPLICATION MONEY ROC DELHI VS VARDHMAN AIRPORT SOLUTIONS LIMITED

COMPANY FINED FOR MAKING ALLOTMENT OF SHARES WITHOUT RECEIVING FULL SHARE APPLICATION MONEY ROC DELHI

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COMPANY FINED FOR MAKING ALLOTMENT OF SHARES WITHOUT RECEIVING FULL SHARE APPLICATION MONEY ROC DELHI VS VARDHMAN AIRPORT SOLUTIONS LIMITED

COMPANY FINED FOR MAKING ALLOTMENT OF SHARES WITHOUT RECEIVING FULL SHARE APPLICATION MONEY ROC DELHI

Apr 27

Apr 25

PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE TO MAINTAIN A SEPARATE BANK ACCOUNT FOR PRIVATE PLACEMENT PROCEEDS OF ₹73,44,000 AND INCOMPLETE DISCLOSURES IN FILINGS

PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE

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PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE TO MAINTAIN A SEPARATE BANK ACCOUNT FOR PRIVATE PLACEMENT PROCEEDS OF ₹73,44,000 AND INCOMPLETE DISCLOSURES IN FILINGS

PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE

Apr 25

Apr 24

DELAY IN CHARGE FILING WITH ROC - HEAVY PENALTY UPTO Rs 5,00,000 OR Up TO 0.05% OF LOAN AMOUNT UNDER NEW RULES

DELAY IN CHARGE FILING WITH ROC - HEAVY PENALTY UPTO Rs 5,00000 OR Up TO 0.05% OF LOAN AMOUNT UNDER

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DELAY IN CHARGE FILING WITH ROC - HEAVY PENALTY UPTO Rs 5,00,000 OR Up TO 0.05% OF LOAN AMOUNT UNDER NEW RULES

DELAY IN CHARGE FILING WITH ROC - HEAVY PENALTY UPTO Rs 5,00000 OR Up TO 0.05% OF LOAN AMOUNT UNDER

Apr 24

Apr 23

NON APPOINTMENT OF A COMPANY SECRETARY-₹15 LAKH PENALTY --- DIRECTORS HELD PERSONALLY LIABLE DESPITE COMPANY DISSOLVED VIA NCLT ORDER SUBSEQUENTLY

NON APPOINTMENT OF A COMPANY SECRETARY-₹15 LAKH PENALTY --- DIRECTORS HELD PERSONALLY LIABLE DESPITE

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NON APPOINTMENT OF A COMPANY SECRETARY-₹15 LAKH PENALTY --- DIRECTORS HELD PERSONALLY LIABLE DESPITE COMPANY DISSOLVED VIA NCLT ORDER SUBSEQUENTLY

NON APPOINTMENT OF A COMPANY SECRETARY-₹15 LAKH PENALTY --- DIRECTORS HELD PERSONALLY LIABLE DESPITE

Apr 23

Apr 20

ASSETS NOT HELD IN COMPANY’S NAME – COSTLY COMPLIANCE FAILURE

-- ROC GOA vs MEGA STRUCTURES REALESTATE LIMITED https://www.linkedin.com/pulse/assets-held-companys-

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ASSETS NOT HELD IN COMPANY’S NAME – COSTLY COMPLIANCE FAILURE

-- ROC GOA vs MEGA STRUCTURES REALESTATE LIMITED https://www.linkedin.com/pulse/assets-held-companys-

Apr 20

Apr 19

SODECIA INDIA PRIVATE LIMITED WAS PENALISED FOR NOT APPOINTING COMPANY SECRETARY Rs 10 LACS FOR MORE THAN 5 YEARS

SODECIA INDIA PRIVATE LIMITED WAS PENALISED FOR NOT APPOINTING COMPANY SECRETARY Rs 10 LACS FOR MORE

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SODECIA INDIA PRIVATE LIMITED WAS PENALISED FOR NOT APPOINTING COMPANY SECRETARY Rs 10 LACS FOR MORE THAN 5 YEARS

SODECIA INDIA PRIVATE LIMITED WAS PENALISED FOR NOT APPOINTING COMPANY SECRETARY Rs 10 LACS FOR MORE

Apr 19

Apr 17

CAN A COMPANY BE PENALIZED BY FOR THE VIOLATION OF NON CONDUCTING BOARD MEETINGS DUE TO DIRECTOR IMPRISONMENT AND SEALING OF OFFICE AND ASSETS?

CAN A COMPANY BE PENALIZED BY FOR THE VIOLATION OF NON CONDUCTING BOARD MEETINGS DUE TO DIRECTOR

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CAN A COMPANY BE PENALIZED BY FOR THE VIOLATION OF NON CONDUCTING BOARD MEETINGS DUE TO DIRECTOR IMPRISONMENT AND SEALING OF OFFICE AND ASSETS?

CAN A COMPANY BE PENALIZED BY FOR THE VIOLATION OF NON CONDUCTING BOARD MEETINGS DUE TO DIRECTOR

Apr 17

Apr 15

POSH FAILURES AT TCS NASHIK

POSH FAILURES AT TCS NASHIK https://www.linkedin.com/pulse/posh-failures-tcs-nashik-rv-sekar-1yhzf/

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POSH FAILURES AT TCS NASHIK

POSH FAILURES AT TCS NASHIK https://www.linkedin.com/pulse/posh-failures-tcs-nashik-rv-sekar-1yhzf/

Apr 15

Apr 14

Is the role of Company Secretary changing?

Is the role of Company Secretary changing? JD SPECIFIES FEMALE/SINGLE CANDIDATES AND COMBINES A

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Is the role of Company Secretary changing?

Is the role of Company Secretary changing? JD SPECIFIES FEMALE/SINGLE CANDIDATES AND COMBINES A

Apr 14

Apr 13

THREE SEASONS EXIM WAS FINED BY ROC ₹3.5 lakh FOR NOT SENDING NOTICE OF EGM TO ONE DIRECTOR OF THE COMPANY

THREE SEASONS EXIM WAS FINED BY ROC ₹3.5 lakh FOR NOT SENDING NOTICE OF EGM TO ONE DIRECTOR OF THE

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THREE SEASONS EXIM WAS FINED BY ROC ₹3.5 lakh FOR NOT SENDING NOTICE OF EGM TO ONE DIRECTOR OF THE COMPANY

THREE SEASONS EXIM WAS FINED BY ROC ₹3.5 lakh FOR NOT SENDING NOTICE OF EGM TO ONE DIRECTOR OF THE

Apr 13

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