Released on = June 12, 2007, 3:57 am

Press Release Author = Bharat Book Bureau

Industry = Financial

Press Release Summary = Terms and conditions of appointment of Statutory/
Concurrent/ Internal Auditors - Implementation of the recommendations of the
Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level
Group set up by the Central Vigilance Commission

Press Release Body = CONTENTS IN DETAIL :

(A) ARTICLES SECTION
Ownership and Governance in Private Sector Banks in India
Dr. Rakesh Mohan
(B) REPORTS SECTION
Report of the Working Group on Flow of Credit to SSI Sector
Report on Hedge Fund
(C) LEGISLATION SECTION
Securities and Exchange Board of India (Procedure for Holding Enquiry by Enquiry
Officer and Imposing Penalty (Second Amendment) Regulations, 2004
(D) NOTIFICATIONS SECTION
Reserve Bank of India

Implementation of PMRY- Modifications in Norms (Himachal Pradesh)
Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors -
Implementation of the recommendations of the Committee on Legal Aspects of Bank
Frauds and the recommendations of the High Level Group set up by the Central
Vigilance Commission (CVC)
Personal Accident Insurance Scheme (PAIs) for KCC holders - Renewal of Master Policy
Holding of Instruments in Dematerialised Form
Master Circular - Priority Sector Lendings Special Programmes: Swarnjayanti Gram
Swarozgar Yojana
Detection and Impounding of Forged Notes - Updated Master Circular (2004)
Master Circular - Detection and Impounding of Forged Notes
Frauds in the area of Housing Finance
Foreign Exchange Management Act, 1999
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident
outside India) (Amendment) Regulations, 2004
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations,
2004
Foreign Exchange Management (Borrowing Lending in Rupees) (Amendment) Regulations,
2004
Foreign Exchange Management (Export of Goods and Services) (Second Amendment)
Regulations, 2004
Master Circular Area of Operation Branch Licensing Policy Opening/Up-gradation of
Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Master Circular on Export Credit in Foreign Currency
Investment portfolio of urban co-operative banks - Classification and Valuation of
investments
Prudential norms on classification of investment portfolio of banks
Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"
Master Circular: Scheme for Refinance Facilities to Primary (Urban) Co-operative
Banks Under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units
Working Group on Flow of Credit to SSI Sector
Income Recognition, Asset Classification and Provisioning - Adoption of 90-days Norm
Master Circular: Priority Sector Lending - Special Programmes Swarna Jayanti Shahari
Rozgar Yojana (SJSRY)
Pritish Nandi Communications Ltd.: Investment by FIIs under PIS
RBI relaxes loan impairment norm for UCBs
Opening of LCs for Import/Export of Gold and other commodities
Maintenance of CRR/SLR - Computation of DTL/NDTL
Terms and conditions of appointment of Statutory/Concurrent/ Internal Auditors -
Implementation of the recommendations of the Committee on Legal Aspects of Bank
Frauds and the recommendations of the High Level Group set up by the Central
Vigilance Commission (CVC)
Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve
Ratio (CRR)
Export of Goods and Services to Latin American Countries
Foreign Investments in India
Priority Sector Lending - Classification of advances
Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of
a separate Sub-Committee under State Level Bankers' Committee (SLBC)
Master Circular: Guarantees, Co-Acceptances & Letters of Credit
Master Circular: Scheme for Liberation and Rehabilitation of Scavengers (SLRS)
Priority Sector Lending Special Programmes
Master Circular - Resource Raising Norms for the Financial Institutions
Target for achievement under the PMRY for the year 2004-05: revision reg.
PMRY - Cut off date for Completion of disbursement for the programme year 2003-04:
extended to 15.11.2004.
Imports on c.i.f. basis by Government Departments/ Public Sector Undertakings
Income Recognition, Asset classification, Provisioning and other related matters
Annual Policy Statement for the Year 2004-05: Additional provisioning requirements
for NPAs
Liquidity Adjustment Facility - International Usage of terms 'Repo' and 'Reverse Repo'
Master Circular - Interest Rates on Rupee Deposits
Master Circular - Inspection & Audit Systems in Primary (Urban) Co-operative Banks
Master Circular - Priority Sector Lendings - Credit Facilities to Minority
Communities.
RBI Governor meets Federations of Co-operative Banks
RBI meets RNBCs
Two New Deputy Governors at RBI
Reserve Bank Cancels Certificate of Registration of Dani Finlease Limited
Reserve Bank rejects application for certificate of registration of Madras Credit
and Investments Limited
Reserve Bank Cancels Certificate of Registration of M/s. Chillakuru Investments
Private Limited
Reserve Bank Cancels Certificate of Registration of Baba Farid Investment Private
Limited
Reserve Bank Cancels Certificate of Registration of M/s. Dalia Securities Limited
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault
Company Limited
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private
Ltd.
RBI cancels licence of Lord Balaji Cooperative Bank Ltd.
Monitoring FIIs investment in Indian Companies
Coins of All Denominations are Legal Tender - RBI
Reserve Bank Cancels Certificate of Registration of Sehajpal Finance & Investment
Limited
Reserve Bank Cancels Certificate of Registration of M/s. Vir Finlease Limited
New Executive Director Appointed in RBI.
Securities and Exchange Board of India

Securities Transaction Tax (STT) - Draft Rules, 2004
Modifications in the STP messaging formats on account of implementation of the
Securities Transaction Tax (STT)
Restructuring of the Subsidiary Management
Refusal to Grant Renewa l of Recognition to Mangalore Stock Exchange
Warning issued to M/s. Mangal Keshav Share & Stock Brokers Ltd,, Member of The Stock
Exchange, Mumbai in the matter of M/s. Natural Expo Agro Industries Ltd.
Registration of M/s. Securities Brokers of India Limited, suspended
In the matter of acquisition of shares and control by M/s. Sterling Investment
Corporation Private Limited, M/s. Shapoorji Pallonji and Company Limited and M/s.
Cyrus Investments Limited in M/s. Fal Industries Limited
Registration of various stock brokers, cancelled
Shri Murli Lekhraj debarred along with M/s. Sanwa Finance P. Ltd. (SFPL), M/s. Sanwa
Developments P. Ltd. (SDPL) and M/s Jayem Exports P. Ltd. (JEPL) from accessing the
securities market and from buying, selling or dealing in securities
Registration of various stock brokers, cancelled
Ms. Ashadevi Beriwala, Ms. Aditi Dalal and M/s. Harbinger Trading Co. Pvt. Ltd.
debarred from accessing capital market for six months
Registration of 14 stock brokers, cancelled
Registration of two brokers of ICSEI and one broker of OTCEI, cancelled
Direction under Section 11 & 11 B of SEBI Act issued to DSQ Software Ltd., Dinesh
Dalmia and other directors of the company in the matter of DSQ Software Ltd
Registration of various stock brokers, cancelled
M/s. Viram Investment Private Limited, Shri Amal Parikh and Shri Uday Shah directed
not to deal in securities for a period of six months
Registration of Indus Venture Capital Fund - 1, Orissa Venture Capital Fund and TVS
Venture Fund Trust, cancelled
In the matter of acquisition of shares of M/s. Empee Sugars and Chemicals Limited by
M/s Empee Distilleries Limited
Repayment to unitholders - CRB Mutual Fund
Registration of M/s. M J Patel Share & Stock Brokers Ltd.
Direction against M/s. Krishna Filaments Ltd. and its Promoters/Directors and
associate concerns / entities
Various entities and their Directors restrained from accessing the securitiesmarket
and prohibited from buying, selling or dealing in securities, directly or
indirectly, in the matter of investigations in the scrip of M/s. Shree Rama Multi
Tech Ltd.
SEBI warns M/s.Vikas WSP Ltd. and its Directors & Promoters
Registration of Shri Shashikant M.Damani suspended
Registration of Shri U.Ramadas Mallya cancelled
Registration of M/s. Millenium Equities (India) Pvt. Ltd. cancelled
Warning issued to Anantrai A Parekh & Sons
In the matter of proposed acquisition of the entire balance public shareholding in
M/s. SRP Tools Ltd. by M/s. Andavar Investments Pvt. Ltd. and persons acting in
concert
Registration of M/s. Shyam Lal Sharma cancelled
Registration of M/s. Indian Finance Guaranty Ltd. cancelled
Order against Shri Farookh Pavri and Associates in the matter of M/s. Infoquest
Software Exports Ltd. (ISEL)
Order against Shri D.K. Shah in the matter of M/s. Infoquest Software Exports Ltd.
(ISEL)
Order passed against M/s. Nuline Glassware Ltd. and its Directors Jayesh Dave,
Anjali Dave, Jagdish Chandra Dave, Madhuben Dave, Rohit Vyas, Himanshu Desai,
Kamlesh Mankodi and Umesh Soni - under section 11B of SEBI Act, 1992
Order passed against M/s. Topline Shoes Ltd. and its Directors - Shri HMG Murthy and
Shri HMB Murthy under section 11B of SEBI Act, 1992
Order issued in the matter of application submitted by M/s. Wealth Management
Advisory Services Ltd., Kolkata for registration as a portfolio manager
Registration of M/s. Prabhat Investments,
M/s. Manorath Investments Ltd. and M/s. Aaditya Luxury Hotels Ltd., debarred
Registration of M/s. Emmkay Share & Stockbrokers Ltd.
SEBI debars Smt. Indu Mehta, Director, M/s. Mefcom Capital Markets Ltd.
Registration of two stock brokers, cancelled
Order against Shri Ashok K.Sardana
Order against M/s. Indian Finance Guaranty Ltd.
Shri D.K.Nahata and Shri M.K.Nahata, Directors of M/s.Suraj Securities and Finance
Ltd., debarred from accessing the capital market
Order against Shri Bhavesh Dadhia and Shri Ramesh Dadhia in the matter of M/s.
Synthiko Foils Ltd.
Shri Rahul R. Shah prohibited from buying, selling or dealing in securities
Registration of M/s. Spartek Financiers and Investment Ltd. suspended
Registration of M/s. Amgis Holdings Pvt. Ltd., suspended
M/s. NVS Brokerage Pvt. Ltd., Member of BSE, warned to be more careful in future
Bombay Stock Exchange
BSE Launches Weekly Options
Index based market wide circuit breaker for the quarter 1st October 2004 to 31 st
December 2004
Encouraging volumes in BSE'S Weekly Options
Mutual Funds
Overview of the Mutual Fund Industry for the month of July 2004.
. Sales During July 2004.
. Mutual Fund Data of July 2004.
. Redemptions/Repurchase During July 2004.
. Assets Under Management as on July 31, 2004.
. Data on Fund of Funds.
Overview of the Mutual Fund Industry During the First Quarter (April-June) 2004.
. Sales During April-June 2004.
. Mutual Fund Data during Aprl-June 2004.
. Redemptions/Repurchase During April-June 2004.
. Assets Under Management as on 30th June 2004.
. Data on Fund of Funds.
(E) STATISTICAL SECTION
Money & Banking.

Call/Notice Money Market: Daily Turnover
Call/Notice Money Market: Interest Rates
Money Stock Measures
Sources of Money Stock (M3)
Reserve Money and its Components
Sources of Reserve Money
Public Finance.
Turnover in Government Securities Market (Face Value) At Mumbai
Secondary Market Outright Transactions in Government Dated Securities (Face Value)
Secondary Market Outright Transactions in Treasury Bills (Face Value)
Open Market Operations of Reserve Bank of India
Capital Market.
New Capital Issues by Non-Government Public Limited Companies
Assistance Sanctioned and Disbursed by All-India Financial Institutions
Daily Trends in FII Investments in September, 2004
Daily Trends in FII Derivative Trades in September 2004
Foreign Trade
Outstanding Balances Under Various Non-Resident Indian Deposit Schemes
Foreign Investment Inflows
Foreign Exchange Reserves
Foreign Exchange Purchase Data from 01-08-04 to 31-08-04.
Foreign Exchange Sales Data from 01-08-04 to 31-08-04.
Foreign Exchange Rates
Foreign Trade (Annual and Monthly)


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