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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

Extending framework for restricting trading by Designated Persons by freezing PAN at security level to all listed companies in a phased manner

17-Nov-2023 | Circular Ref No: NSE/CML/2023/79

The National Stock Exchange has issued a circular in reference to SEBI circular regarding the Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 wherein the framework has been extended to all the listed entities regarding the restriction of trading by Designated Persons (DPs) by freezing PAN at security level. By virtue of this circular, the name of the companies are provided in the Annexure to this circular regarding the timelines for phase-wise implementation of the framework given in Annexure-I of previous circular for Next Top 1,000 companies in terms of BSE Market Capitalization as of June 30, 2023 has been brought into notice. All Listed companies mentioned above are reminded to comply with the condition of designating one of the depositories as its designated depository and provide the information including PAN of Promoter(s), promoter group, director(s) and designated person(s) in the manner as specified by the depositories according to SEBI circular no : SEBI/HO/ISD/ISD/CIR/P/2020/168 dated September 9, 2020. Further, listed entities shall update their designated person list in the manner specified by the depositories on regular basis.

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Recent Posts in Corporate Laws

Corporate Laws

IFSCA Recognises Additional Certification Course for Fund Management Entity Employees

10-Aug-2026 | F. No. IFSCA-PLNP/80/2024-Capital Markets/10082026

International Financial Services Centres Authority has specified an additional certification course titled “Regulatory Framework for F

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Corporate Laws

DGFT Reviews and Re-allocates Export Quota for Wheat under HS Codes 10011900 and 10019910

10-Aug-2026 | Trade Notice No. 18/2026-27

The Directorate General of Foreign Trade (DGFT) has announced a review of the utilisation of Wheat export quotas. Exporters must submit by A

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Corporate Laws

IFSCA Clarifies Applicability of Implementation Services Circular to Fund Management Entities

10-Aug-2026 | F. No. IFSCA-PLNP/94/2025-Capital Markets/10082026

The International Financial Services Centres Authority (IFSCA) has clarified that the Circular dated May 12, 2026, on “Implementation

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Corporate Laws

SEBI Clarifies Requirement for Linking Investor-facing Bank Accounts with “@valid” UPI IDs

10-Aug-2026 | CDSL/ADM/DP/GENRL/2026/543

SEBI has clarified that all bank accounts through which SEBI-registered intermediaries receive funds, fees or other monies from individual o

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Recent Posts

Legal

Ministry of New & Renewable Energy (MNRE) Clarifies Applicability of Ministry of New & Renewable Energy (ALMM) List-II for Solar PV Cells

04-Aug-2026 | No. 283/54/2026-GRID SOLAR

The Ministry of New & Renewable Energy (MNRE) has issued a clarification on the applicability of the Ministry of New & Renewable Energy (AL

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Legal

Ministry of New & Renewable Energy (MNRE) Updates Approved List of Models and Manufacturers (ALMM) List-I for Solar PV Modules – Revision-L (50)

03-Aug-2026 | No. 283/41/2024-GRID SOLAR

The Ministry of New & Renewable Energy (MNRE) has further revised the Approved List of Models and Manufacturers (ALMM) List-I for solar PV m

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Industry Specific-Education

Maharashtra Government amends Private Skills Universities Act to establish Bhujbal Skill Tech University in Nashik

06-Aug-2026 | RNI No. MAHENG /2009/35528

The Government of Maharashtra has enacted the Maharashtra Private Skills Universities (Establishment and Regulation) (Third Amendment) Act,

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Local laws

Maharashtra Government amends Land Revenue Code to revise penalty for illegal extraction of minerals

07-Aug-2026 | RNI No. MAHENG /2009/35528

The Government of Maharashtra has promulgated the Maharashtra Land Revenue Code (Amendment) Ordinance, 2026, amending Section 48(7) of the M

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