COMPANY SECRETARIES. You Dream Let Us Manage.
|
|
- Lora Daniel
- 6 years ago
- Views:
Transcription
1 AMIT R. DADHEECH & ASSOCIATES COMPANY SECRETARIES You Dream Let Us Manage. Office Address: 63, RAJGIR Chambers, 7 th Floor, 12, Shahid Bhagat Singh Marg, Opp. Old Custom House, Mumbai Delhi Office: D-176, LGF, Defence Colony, New Delhi Contact Us: Landline: Mob: Web: info@amitrdadheech.com
2 About us: Amit R. Dadheech & Associates was established in 2010 by Mr. Amit R. Dadheech as a sole Proprietorship firm of Company Secretary in Practice. Amit R. Dadheech & Associates progressively expanded its resource team and now it has team of qualified Company Secretaries, Advocates & Solicitors and Associate Chartered Accountants and Merchant Bankers with office at a premium location at Mumbai (Fort) and New Delhi. Amit R. Dadheech & Associates has attained expertise under Equity Capital Segments and Listing of several Companies at Stock Exchange and compliances thereof. With an experience of 6 years we believe in delivering the best of professional knowledge, value added mechanism which benefits to all our clients. Under Amit R. Dadheech & Associates all the associates, clients, associate professionals and the team works like a family and the concerns of all are handled at par. With the support of various associates accessible in our network, we are ready to deliver all the services related to Business Laws to our client under one roof. OUR MISSION: As stated in our Motto You Dream Let us Manage we believe in delivering our expertise to optimum satisfaction of the clients. OUR VISION: To develop and maintain long term client relationships with 100% focus on client satisfaction in our professional services rendered to our clients. Dedicated and Qualified Core Team: CS. Amit Dadheech CS. Vaibhav Mohan CS. Ajit Sharma CS. Ranjeet Sharma CS. Sanket Sharma Supported by a team of qualified and experienced staff. Core Areas: Company Secretarial Work & Compliances Management of Companies Act, 2013 Retainership of Listed/ Un-listed Companies and Private Companies Business Startup Services Specialized Due-Diligence and Takeover Management Services of Listed entities and unlisted NBFC s Corporate Structuring through Mergers / Amalgamation / De-merger / Takeover New NBFC Registration and compliances management and documentations and liaisoning for change of control and management SEBI Registrations and Licenses (viz. Portfolio Management, Asset Management Company, Registrar & Transfer Agent, Investment Advisory Services) FEMA related advisory and compliance related SEBI and Stock Exchange related matters and Compliances related to, Issue of securities by Rights, Preferential Allotments, Bonus, Buy-Back & GDR issues Stock Exchanges Listing such as IPO / FPO / Demerger / SME-IPO / ITP / Direct Listing route Regulatory Appearances and Representations with RBI / SEBI / SAT / ROC / RD / NCLT / Stamp Office / Official Liquidator / BSE / NSE / MSEI / CDSL / NSDL. Drafting & Vetting of Commercial & Corporate Business Agreements. matters Key Highlights: Close association with a number of Corporates at Board Level. Wide Experience and High Degree of Competency. Network with Professionals (viz. Advocates / Solicitors / Chartered Accountants / Merchant Bankers) in all related areas to provide Comprehensive Services. ARD & Associates FIRMS PROFILE 2 of 7
3 PROFIILE CS AMIT R. DADHEECH CS Amit Dadheech is an Associate Member of the Institute of Company secretaries of India and is a law graduate from K.C Law College. He has handled a wide variety of assignments including advisory services and work done for IPO s, GDR Issues, Preferential Issues of Public & Private Companies, Due Diligence of Companies (Listed / Public / NBFC), Structuring the Direct Listing of securities of regional exchange companies on the BSE/NSE platform, structuring the listing of securities on the SME platform, takeover of companies by open offer route. Also he has handled assignments related Reduction of capital, Buy-Back of shares, Postal Ballot, Appearance before Central Government of India, Company Law Bench, Registrar of Companies, SEBI, SAT and Lok Adalat and regulatory authorities. CS VAIBHAV MOHAN CS Vaibhav Mohan is a Fellow Member of the Institute of Company Secretaries of India and an Associate Member of the Institute of Cost Accountants of India. He also has Post Graduate Diploma in Business Administration with specialization in Finance. He is a Practicing Company Secretary. He has more than 14 years of rich experience in Legal and Secretarial Functions, IPO Advisory, Corporate Restructuring, Compliance under various corporate and labour laws, Project Evaluation, Accounts and Finance. He has held senior management positions with various corporates of repute. He is also associated with reputed Consultancy Companies, Law Firms and Accounting & Audit Firms as consultant for corporate law matters. CS AJIT K. SHARMA CS Ajit Sharma is an Associate Member of the Institute of Company secretaries of India and holds Diploma in Business Management from Prin. L.N. Welingkar Institute of Business Management, Mumbai. He is a Practicing Company Secretary, having an experience of 5 years in Secretarial, Listing Compliance, Secretarial Audit, Capital Restructuring and Corporate Law Advisory services. He represents clients before Company Law Bench matters, Registrar of Companies, SEBI, BSE, NSE, ARD & Associates FIRMS PROFILE 3 of 7
4 RBI, and other regulatory authorities. He has worked with reputed corporates in the position of Company Secretary. CS RANJEET SHARMA CS Ranjeet Sharma is an Associate Member of the Institute of Company secretaries of India and is a law graduate from K.C Law College. He is associated with the firm and handles the Secretarial work for the clients, Secretarial Audit, advisory on corporate law and compliances related issues, issues related to MCA filings and Compliance as per Listing Agreement, etc. He assists in Company Law Bench matters, Registrar of Companies and Lok Adalat. He is a Practicing Company Secretary, having an experience of 5 years in Secretarial, and Corporate Law Compliance. He is associated with reputed corporates as consultant. CS SANKET SHARMA CS Sanket Sharma is a qualified Company Secretary and Commerce Graduate from the University of Mumbai. He is associated with the Firm since He has sufficient exposure in the fields of Corporate filings and Compliance with Listing Agreement and SEBI Laws related issues. He is involved in Listing of Companies on BSE, NSE & MSEI, Liaisoning with Stock Exchanges, Depositories, SEBI and other Regulatory Authorities. He also holds management position in NBFC s and advisor to the Board in relation to corporate law compliance issues. SERVICES PROVIDED BY US: Company Law related. Advisory services related to and all work connected with startups including Incorporation of public, private and section 8 Companies, Limited Liability Partnerships, NBFC s, Overseas Companies, Trusts and registrations with the concerned authorities under other statutory laws. Retainerships of Private / Public / Listed / NBFC s Companies. Secretarial Compliance Audit Merger / Amalgamation / De-merger / Restructuring / Winding-up ARD & Associates FIRMS PROFILE 4 of 7
5 Secretarial issues relating to MCA filings, convening and attending Board and General Meetings, maintenance / filing of records/returns, Corporate Governance etc. ESOP, Buy back, Takeover, Sweat Equity, Insider Trading etc. Appearance before CLB and other regulatory authority on all matters related to the Companies Act. Drafting of Director's Report, Corporate Governance Report, Risk Analysis Policies, Annual Report and other Company Law related applications Central Government approvals as may be required from time to time (for Managerial remuneration, inter related party contracts etc). Liaisioning with Shareholders, Stock Exchanges, SEBI, Depositories, Merchant Bankers, Solicitors, Lawyers, Auditors etc, on behalf of the Companies. Acting as Advisors for Public, Rights and Preferential issues, Open Offers and assisting in setting up of data rooms as required under various statutes. Acting as Scrutinizers for the e-voting process conducted at Postal Ballot, EGM, AGM, Court Convened Meetings and issuance of report thereon. Search & Status Reports required by Banks and Financial Institutions. Compliance Audit (Statutory Laws): Advising on Applicable Statutory Laws to the Company & review of existing compliance status of the Company (i.e. Compliance check audit). Audit section wise / rule wise Status for EACH applicable Law to the Company Due-diligence for takeover / Change of control and Management / merger / amalgamation/bank finance Preparation of Check-lists for Internal Audit for CEO / CFO Foreign Direct Investments Inbound / Outbound: Advisory for establishment of Business / Company in India or Abroad and suggesting beneficial modules/strategy. Advisory and Services to obtain necessary Govt. approvals Investment related services. FIPB and/or RBI related approvals, filing of returns in respect of foreign investors Funds ARD & Associates FIRMS PROFILE 5 of 7
6 Drafting & Vetting of Commercial & Business Agreements: Vetting of commercial/legal documents Drafting of Contracts, Agreements and other Business Agreements, Documents, Notices, bank Documents etc., Matters related to movable / Immovable property matters including Stamp duty and/or adjudication related matters. Certification: Certification of forms as required under the Companies Act. Compliance Certificates Certificates required by Stock Exchanges Certificates required by SEBI Certificates required by RBI/Banks Other Miscellaneous Certificates SEBI and STOCK Exchanges: Attending to all formalities and filing necessary documents/information with SEBI, SAT & Stock Exchanges. All formalities required for Listing/ De-Listing of Companies Secretarial Compliance Audit Corporate Governance Audit and advisors for implementing the Corporate Governance standards Investor Grievance Issues, Liaison with Share Transfer Agents & shareholders of the Company. Attending to matters under the takeover code Insider Trading etc. DUE-DILIGENCE, AUDIT & TAKEOVER SERVICES: Secretarial Audit as per Companies Act, 2013 Due Diligence of Listed / un-listed entities for takeover. Due Diligence of Listed / un-listed NBFC s. Assisting in Due Diligence for IPO on BSE main board and SME platform. ARD & Associates FIRMS PROFILE 6 of 7
7 Due Diligence for corporate restructuring events like Merger / Amalgamation / De-merger. Bank Audit / Bank Due Diligence for Borrowing entities. SEBI event based Audits. SEBI REGISTRATIONS, LICENSES, APPEAL & CONSENT: Obtaining licenses from SEBI for. Portfolio Management, Asset Management Company, Registrar & Transfer Agent, Investment Advisory Services. Preparing and filing adjudication / consent application with SEBI. Appeal before SAT for orders passed by SEBI. LISTIING OF SECURITIES ON STOCK EXCHANGES: Listing on SME Exchange. Listing on ITP Platform. Listing through Direct Listing Route. Listing through Scheme of Arrangements. New Listing from one stock to another stock exchange having nation-wide terminals (i.e. NSE BSE MSEI) ********************************************************************************************************* Office Contact Nos.: Landline: / ID: info@amitrdadheech.com ARD & Associates FIRMS PROFILE 7 of 7
PROFILE CS Pratik K. Shah ACS,, LL.B, B.Com
PROFILE CS Pratik K. Sh Practicingg Company Secretary hah ACS,, LL.B, B.Com Address: Shop No. 4, Suhas Modi Society, Suhas Modi Road, Ramnagar, Opp. Kalpataru Gardens, Kandivalii (E), Mumbai 400 101 Mobile:
More informationNavneet K. Arora & Co., Company Secretaries
A Preview on the Appointment &Remuneration of the Managerial Personnel (KMP) BASIC DETAILS Proprietor s Profile at a Glance Navneet K. Arora & Co., Company Secretaries Name of the Proprietor CS Navneet
More informationProvincible Advisors Private Limited
Profile For Private Circulation only is an Corporate Advisory Company having a team of Qualified and Experienced Professionals, providing a host of professional services. Our team consist of Chartered
More informationNavneet K. Arora & Co., Company Secretaries
An Analysis on the Private Placement BASIC DETAILS Proprietor s Profile at a Glance Navneet K. Arora & Co., Company Secretaries Name of the Proprietor CS Navneet Arora Year of Passing of ICSI Final Examination
More informationSoftware Development Advise to Foreign Enterprises
Stock Broking BSE,NSE,MCX,NCDEX Merchant Banking Category 1 Depository Services Valuation of Shares Research & Analysis Investment Advisory Services Distribution of Financial Products Corporate Finance
More informationNavneet K. Arora & Co., Company Secretaries
An Analysis on the Declaration of Beneficial Interest in any shares BASIC DETAILS Proprietor s Profile at a Glance Navneet K. Arora & Co., Company Secretaries Name of the Proprietor CS Navneet Arora Year
More informationNavneet K. Arora & Co., Company Secretaries
An Analysis on the Law related to Declaration of Dividend BASIC DETAILS Proprietor s Profile at a Glance Navneet K. Arora & Co., Company Secretaries Name of the Proprietor CS Navneet Arora Year of Passing
More information- Dare to Dream Rest Leave on Our Team. Who are we?
- Dare to Dream Rest Leave on Our Team. Who are we? Corporate Saathi is a dedicated team of young and dynamic professionals having experience and exposure to their respective areas and committed to satisfy
More informationTest Objectives. NISM-Series-III-B. Issuers Compliance Certification Examination
Test Objectives NISM-Series-III-B Issuers Compliance Certification Examination 1. Introduction to Indian Capital Market 1.1. Understand the Capital Market Structure in India and Role of Capital Market
More informationThe resident investee company has to follow the relevant disclosure norms prescribed by the Securities Exchange Board of India (SEBI); and
Corporate Law Alert J. Sagar Associates advocates and solicitors Vol.17 May 31, 2011 RBI PLEDGE OF SHARES FOR BUSINESS PURPOSES The Reserve Bank of India (RBI) vide A.P. (DIR Series) Circular No.57 dated
More informationKaushambi, Ghaziabad.
info@kritiadvisory.com www.kritiadvisory.com 706, K.M. Trade Tower, Hotel Radisson Blu, Kaushambi, Ghaziabad. CORPORATE LAW ADVISORY SERVICES KAS provides its advisory relating to a set of Legislations
More informationEvolution of Secretarial audit
1 Evolution of Secretarial audit Until 2000 Securities related Audit (Clause 47C) February 2000 Corporate Governance (Clause 49) Companies (Compliance Certificate) Rules, 2001 (Section 383A) Unlisted companies
More informationDIGEST OF REGULATORY UPDATES. This is our series of knowledge sharing initiatives towards sharing regulatory updates on Corporate Laws.
Change is the law of life. And those who look only to the past or present are certain to miss the future. Keeping up to date with legislation can be time consuming, and legislation itself is complex and
More informationPRACTICE QUESTIONS COMPLIANCE OFFICERS (CORPORATES) MODULE. 1) As per the SEBI (ESOS and ESPS) Guidelines 1999, 'ESOS Shares' means (1 mark)
PRACTICE QUESTIONS COMPLIANCE OFFICERS (CORPORATES) MODULE 1) As per the SEBI (ESOS and ESPS) Guidelines 1999, 'ESOS Shares' means. (a) shares arising out of exercise of options granted under ESOS (b)
More informationSr. No. Norms Heading Norms for companies which have been moved to the Dissemination Board by exiting / De-recognized Regional Stock Exchange
Norms for Direct Listing of the companies which have been moved to the Dissemination Board of nation-wide Stock Exchange/s and applying for Direct Listing in accordance with SEBI Circular CIR/MRD/DSA/05/2015
More informationWhether there is ease of doing business for Private Companies under Company Law?
Whether there is ease of doing business for Private Companies under Company Law? The Ministry of Corporate Affairs ( MCA ) has exempted private companies from the compliance of certain provisions of Company
More informationNIKKI GLOBAL FINANCE LTD.
NIKKI GLOBAL FINANCE LTD. Registered Office: 1-9, LGF, Lajpat Nagar -I New Delhi- 110024 CIN: L65999DL 1986PLC024493 Telefax: +91-11-64000323 I Web: www.nikkiglobal.corn I E-mail: info@nikkiglobal.com
More informationThe Price is Right. Calculation of Price - Investments
The Price is Right This article attempts to set out the rules for valuation, as prescribed in various regulations, which have an impact on M&A transactions in India. Calculation of Price - Investments
More informationM/S A. P. NAGPAL AND COMPANY CHARTERED ACCOUNTANTS
INTRODUCTION Established in 1989 A P Nagpal & Company is a single window firm offering various professional services catering to the needs of various types of clients from Small and Medium size Enterprises
More informationProfessional Programme. Company Secretarial Practice (One paper: Three Hours 100 marks)
Professional Programme Level of Knowledge: Expert knowledge Objectives: Paper 1: Company Secretarial Practice (One paper: Three Hours 100 marks) To provide an in-depth understanding of the procedures under
More informationM&A IN INDIA LEGAL CHALLENGES. Somasekhar Sundaresan. Mumbai June 28, J. Sagar Associates. New Delhi Mumbai Bangalore Hyderabad
M&A IN INDIA LEGAL CHALLENGES Somasekhar Sundaresan Mumbai June 28, 2007 J. Sagar Associates New Delhi Mumbai Bangalore Hyderabad 1 INDIAN M&A ENVIRONMENT Cross-border deals outsize domestic M&A Foreign
More informationSr. No. Norms Heading Norms for Companies which are listed with Recognized Stock Exchanges
Norms for Direct Listing for Companies which are listed with Recognized Stock Exchanges or Nationwide Stock Exchanges with Average Daily Turnover Less than Rs.500 Crores in equity segment during immediate
More informationJayshree S. Joshi B. Corn. (Hons.), LL.B., F.C.S. PROPRIETRESS PHONE : 2262 2341-2 - 3 E-MAIL : jayshreedagli@gmail.com suyashri@vsnl.com COMPANY SECRETARIES Date: 12'~ April, 2018 7-01 The Members, Axis
More informationJSP Associates Company Secretary
Checklist For Compliance Audit Under Companies Act, 1 49 To maintain Register of Investments 2 Rule 7 of Deposits To maintain Register of Deposits 3 77A To maintain Register of Securities Bought Back 4
More informationGlossary: S.No. Particulars. 1 Applicable ICDR Regulations. 2 SEBI Chapter XB regulations. 3 Eligibility Norms (BSE & NSE) 4 Key features of Listing
Glossary: S.No. Particulars 1 Applicable ICDR Regulations 2 SEBI Chapter XB regulations 3 Eligibility Norms (BSE & NSE) 4 Key features of Listing 5 Flow Chart 6 Roadmap at Macro Level 7 Practical difficulties
More informationGeneral Instructions for filling up the application forms: 1 If a particular field/detail in the checklist is not applicable, please mention the same
General Instructions for filling up the application forms: 1 If a particular field/detail in the checklist is not applicable, please mention the same as 'Not Applicable' 2 In case of schemes which solely
More informationDEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS
PROFILE OF DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS Address Head Office-101, E-36, Jawahar Park, Laxmi Nagar, Delhi-110092 Ph. No.-01142487277, 22421961 Branch Office: Plot-5A, IInd Floor, Sector-3A,
More informationVOLUNTARY LIQUIDATION OF CORPORATE PERSONS SECTION 59
VOLUNTARY LIQUIDATION OF CORPORATE PERSONS SECTION 59 Notification No. IBBI/2016-17/GN/REG010 dated 31st March, 2017 IBBI has notified the Insolvency and Bankruptcy Board of India (Voluntary Liquidation
More informationRedefining Consultancy
Redefining Consultancy About Us Ezybiz India is a professionally managed boutique firm providing host of services relating to business, regulatory, accounting and tax advisory. It was founded by alumni
More informationDue Diligence and Corporate Compliance Management 377
Due Diligence and Corporate Compliance Management : 1 : RollNo... Time allowed : 3 hours Maximum marks : 100 Total number of questions : 8 Total number of printed pages : 5 NOTE : Answer SIX questions
More informationSURAJ PRODUCTS LIMITED CORPORATE GOVERNANCE REPORT
SURAJ PRODUCTS LIMITED CORPORATE GOVERNANCE REPORT 2013-14 REPORT ON CORPORATE GOVERNANCE As per the guidelines of SEBI & amended Listing Agreement with the stock exchanges, the company is making efforts
More informationANIL AGRAWAL AND COMPANY Chartered Accountants
ANIL AGRAWAL AND COMPANY Chartered Accountants DISCLAIMER: This document provides information of general nature and is not meant to be a substitute for professional advice. No one should act on such information
More informationLegislative Brief. The Companies Bill, Highlights of the Bill. Key Issues and Analysis
Legislative Brief The Companies Bill, 2009 The Bill was introduced in the Lok Sabha on 3 rd August, 2009. Recent Briefs: The Motor Vehicles (Amendment) Bill, 2007 June 25, 2009 The Protection and Utilisation
More informationFirst Notes. SEBI revises the regulatory framework for schemes of arrangements by listed entities. 27 March Background.
First Notes SEBI revises the regulatory framework for schemes of arrangements by listed entities 27 March 2017 First Notes on Financial reporting Corporate law updates Regulatory and other information
More informationRAJPUT JAIN & ASSOCIATES CHARTERED ACCOUNTANTS. Only Solution Nothing Else. Business Profile
RAJPUT JAIN & ASSOCIATES CHARTERED ACCOUNTANTS Only Solution Nothing Else Business Profile INDEX About us Our Vision, Our Mission & We Believe in Our Core Competencies What We Serve Who We Serve Our Clients
More informationQualified Foreign Investors entry in the Indian Capital Markets
Qualified Foreign Investors entry in the Indian Capital Markets "The Indian Government has recently permitted Foreign Investors termed as Qualified Foreign Investors ( QFIs ) who meet prescribed Know Your
More informationTAKE SOLUTIONS LIMITED Regd. Office: 8 B, Adyar Club Gate Road, Chennai
TAKE SOLUTIONS LIMITED NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS NOTICE is hereby given that the Eleventh Annual General Meeting of the Company will be held on Friday, the 7th September
More informationTHE ARIHANT STORY ABOUT US. Be fair, empathetic, and responsive in serving our clients
Our Vision is to provide best investment advice and to grow with the growth of clients and to be recognized by our quality investment insight, client relationship and to be most trusted firm in the financial
More informationICAI NIRC. ODI, LRS, ECB & FEMA Updates. CA. Amithraj AN. April 25,
ICAI NIRC ODI, LRS, ECB & FEMA Updates April 25, 2015 + 91 98861 20086 amithraj123@gmail.com Contents ODI Regulations LRS Updates ECB & NCD Round Tripping Issues Overview of Indian Tax Concepts Options
More informationListing Requirements Secondary Listing- Exclusively Listed on Regional Stock Exchange
Listing Requirements Secondary Listing- Exclusively Listed on Regional Stock Exchange Criteria for Secondary Listing The applicant Company whose securities that are proposed for secondary listing shall
More informationfirm profile firm profile
firm profile firm profile SB Partners, formerly known as KSB Partners is a full service corporate law firm with a presence in Gurgaon and Mumbai operating across diverse industry segments and practice
More informationOUR COMMITMENTS OUR MISSION
OUR COMMITMENTS We are committed to provide consistent, customized and workable solutions to our clients and strive to support our services with the highest level of professionalism, efficiency and technology.
More informationNOTICE OF EXTRA ORDINARY GENERAL MEETING
Phone : 011-41627007 E-mail : cs@capital-trust.com Web: www.capital-trust.com NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE is hereby given that the Extra-Ordinary General Meeting of the members of will
More informationRef: Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
June 11, 2018 Scrip Code - 533520 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 IBULISL National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex, Bandra (East)
More informationDISCLOSURE OF TRACK RECORD OF THE PUBLIC ISSUES MANAGED BY MERCHANT BANKERS
DISCLOSURE OF TRACK RECORD OF THE PUBLIC ISSUES MANAGED BY MERCHANT BANKERS NAME OF THE ISSUER: INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED [since renamed IDFC LIMITED] (TRANCHE 3, FY 2012) Sr.
More informationSubmission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996
July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: 533261 The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor
More information2017 AT A.M. AT PNB AUDITORIUM, CENTRAL STAFF COLLEGE, 8 UNDERHILL ROAD, CIVIL LINES, DELHI-
PUNJAB NATIONAL BANK FINANCE DIVISION HO: Plot no. 4, sector 10 Dwarka New Delhi-1 MINUTES OF THE EXTRA ORDINARY GENERAL MEETING OF PUNJAB NATIONAL BANK HELD ON MONDAY, THE 4 th DECEMBER, 2017 AT 10.00
More informationDUE DILIGENCE AN OVERVIEW
Purpose of my address DUE DILIGENCE AN OVERVIEW n Experience is not what happens to a man, it is what a man does with what happens to him Aldous Huxley CS J SUNDHARESAN practising company secretary Bengaluru
More informationDRAFT LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
DRAFT LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you, being an Eligible Shareholder of Nucleus Software Exports Limited (the
More information1. COMPANY S PHILOSOPHY ON CORPORATE GOVERNANCE:
CORPORATE GOVERNANCE REPORT Pursuant to Clause 49 of the listing agreement a Report on Corporate Governance is given below, which forms part of the Annual Report of the Company for the year 2012-13. 1.
More informationCORPORATE GOVERNANCE REPORT A detailed report on Corporate Governance for the Financial Year is given below:
CORPORATE GOVERNANCE REPORT A detailed report on Corporate Governance for the Financial Year 2015-16 is given below: COMPANY S PHILOSOPHY ON CORPORATE GOVERNANCE Corporate Governance is a set of systems
More informationKNM Management. Advisory Services Pvt. Ltd. Company Profile
KNM Management Advisory Services Pvt. Ltd. Company Profile To provide trustworthy, accurate, independent, reliable and prompt services to our clients About KNM: KNM Group of companies are corporate advisors
More informationCorporate Restructuring, Merger, Demerger
Corporate Restructuring, Merger, Demerger Compromise or Arrangement (Including Merger & Demerger) (Sec. 230-232) Company & company; Company & Liquidator. Company & creditor or class of creditor; Consolidation
More informationINDEX Interesting Global History Why do we need separate form of organisation? Comparison of existing options Who can prefer LLP? Who can not go for L
Formation & Conversion of LLP Makarand M. Joshi Company Secretary INDEX Interesting Global History Why do we need separate form of organisation? Comparison of existing options Who can prefer LLP? Who can
More informationPrivate Companies, OPC, Small Company, Section 8 Company. Study Course on the Companies Act, June 2014
Private Companies, OPC, Small Company, Section 8 Company Study Course on the Companies Act, 2013 12 June 2014 1 Contents Background Private Companies One Person Company Small Companies Section 8 Companies
More informationFUNCTIONS OF COMPANY SECRETARY
FUNCTIONS OF COMPANY SECRETARY Company Secretaries appointed as: Company Secretary has been recognized as Key Managerial Personnel along with the Chief Executive Officer/managing director/manager, wholetime
More informationCompliance Certificate by Practicing Company Secretary (PCS) for listing of Small & Medium Enterprises (SMEs)
Compliance Certificate by Practicing Company Secretary (PCS) for listing of Small & Medium Enterprises (SMEs) In recognition of the role of SMEs in economic development of the country, Securities and Exchange
More informationAlankit Assignments Limited
Alankit Assignments Limited Registrars and Share Transfer Agent (RTA) 22 January 2014 Copyrights Reserved 2014 1 of 18 Roadmap Our Vision & Mission About Us Business Verticals RTA - Functions RTA - Services
More informationS. No. Particulars Pg. No.
The Institute of Company Secretaries of India IN PURSUIT OF PROFESSIONAL EXCELLENCE Statutory body under an Act of Parliament 'ICSI House', 22 Institutional Area, Lodi Road, New Delhi-110003, India. Phone-(011)
More informationNITIN MITTAL & CO. CHARTERED ACCOUNTANTS
Head Office: C-21B, Ground Floor South Extension-I New Delhi-110049 nitin@nmcindia.net, 98101-47514 Branch Office: B-350, Defence Enclave Sardhane Road, Kankarkhera, Merrut, U.P. Branch Office: 4 th Floor,
More informationWHITE PAPER - CAPITAL MARKETS
WHITE PAPER - CAPITAL MARKETS Bird s Eye view Deep, liquid and efficient capital markets are critical to the continued development of the Indian Economy which has benefitted from increased openness and
More informationKarvy Computershare Private Limited SEBI Regn. No.: INM SEBI Regn. No.: INR , C - Block, Community Centre
LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you, as registered shareholder of Nucleus Software Exports Limited (the Company )
More informationListing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai
INDIA TODAY GROUA TV TODAY NETWORK LTD. India Today Group Mediaplex FC 8, Sector 16 A, Film City, Noida - 201301 Tel: +91 1204908600 Fax: +91 1204325028 Website: www.aajtak.in CIN No : L92200DL 1999PLC1
More informationTime allowed : 3 hours Maximum marks : 100. Total number of questions : 6 Total number of printed pages : 8
Roll No... : 1 : 331 Time allowed : 3 hours Maximum marks : 100 Total number of questions : 6 Total number of printed pages : 8 NOTE : 1. Answer ALL Questions. 2. All references to sections relate to the
More informationNo. Of board meetings attended
Annexure-5 CORPORATE GOVERNANACE REPORT As provided in the Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per some of the international practices followed
More informationS. No. Name of the issue: MUTHOOT FINANCE LIMITED Issue opening date: August 23, Last updated on: March 31, 2014
S. No. 1 2 Name of the issue: MUTHOOT FINANCE LIMITED Issue opening date: August 23, 2011 Last updated on: March 31, 2014 Type of Issue: PUBLIC ISSUE OF SECURED NON CONVERTIBLE DEBENTURES OF FACE VALUE
More informationRBI guidelines for valuation of shares. FDI Valuation Guidelines
RBI guidelines for valuation of shares For Foreign Direct Investment (FDI) transactions, Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time deals with Foreign Exchange Management
More informationP.MURALI & CO., CHARTERED ACCOUNTANTS. Profile
P.MURALI & CO., CHARTERED ACCOUNTANTS Profile INDEX ABOUT THE FIRM PARTNERS SERVICES CONTACT DETAILS About the Firm P.Murali & Co., the firm of Chartered Accountantants was Started by Mr.P.Murali Mohana
More informationEmerging Opportunities Move into a higher gear
Emerging Opportunities Move into a higher gear Atul Mittal Director, Deloitte Touche Tohmatsu Pvt. Ltd. December 3, 2011 India Growth Story 2 Key industries will continue to grow Emerging Economy 3rd largest
More information2. Alteration of Capital Clause in the
HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3 rd Floor, Dr. Annie Besant Road, Worli Mumbai 400 030 E Mail : hil.investors@adityabirla.com website : www.hindalco.com
More information: ` per share. IPO opens during : Sept 28 Oct 04, 2011 Book Running Lead Manager : Atherstone Capital Markets Ltd.
I P O N O T E Onelife Capital Advisors Ltd. September 27, 2011 Price Band : `100-110 per share Minimum Bid Lot Size : 50 Equity Shares Maximum Bid Lot Size : 1800 Equity Shares IPO opens during : Sept
More informationRESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 RBI/2013-14/490 A.P. (DIR Series) Circular No. 102 February 11, 2014 To All Category - I Authorised Dealer banks Madam
More informationHINDALCO INDUSTRIES LIMITED
HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai- 400 030 Email: hil.investors@adityabirla.com website:www.hindalco.com
More informationSecretarial Checklist under Companies Act, 1956
Secretarial Checklist under Companies Act, 1956 Sr. No. Relevant Section Companies Act, 1956 of Provision/Requirement 1. Section-49 To maintain register of Investments 2. Rule-7 of Deposit Rules To maintain
More informationFIXED DEPOSIT SCHEME. Effective September 18, 2018
FIXED DEPOSIT SCHEME Effective September 18, 2018 10.75% p.a. interest on 36 months (Compounding yields up to 11.3% p.a.) 10.25% p.a. interest on 12 months Rating [ICRA] MAA (Stable) - High credit quality
More information1. Sweat equity shares ( ) 2. Stock Option Scheme ( ) 3. Shares issued against exercise of option ( ) Please provide the details of the security
Form ESOP Annex-13 Return to be filed by Indian company who has issued shares under Employees Stock Options (ESOP) Scheme and/or sweat equity shares. (To be filed by the company through its Authorised
More informationIssue 6 (dated 12 March 2014). Contact us at
In our last newsletter, we discussed social performance outlining the concept and elaborating the various tools in use for evaluating and benchmarking social performance. This month we present a step-by-step
More informationStructuring Inbound Investments
Structuring Inbound Investments Interplay with Companies Act, 2013 & FEMA/FDI Policy January 16, 2016 Lalit Kumar, Partner J. Sagar Associates advocates & solicitors Ahmedabad Bengaluru Chennai Gurgaon
More informationTRACK RECORD OF THE PUBLIC ISSUES MANAGED BY THE MERCHANT BANKER IN THE LAST 3 FINANCIAL YEARS
A. For Equity Issues Name of the Mahabir Metallex Limited_SME IPO 1 Type of issue (IPO/ FPO) SME IPO 2 Issue size (Rs crore) Rs. 3.90 crores 3 Grade of issue alongwith name of the rating agency Not Applicable
More informationFOREIGN DIRECT INVESTMENT
FOREIGN DIRECT INVESTMENT INDEX FOREIGN DIRECT INVESTMENT... 2 FDI CAP... 3 PROHIBITION ON INVESTMENT IN INDIA... 3 ELIGIBLE ENTITIES... 4 TYPE OF INVESTMENTS... 5 INVESTMENT IN SMALL SCALE INDUSTRIAL
More informationNotice pursuant to Section 110 of the Companies Act, 2013
Notice pursuant to Section 110 of the Companies Act, 2013 1 Reliance Home Finance Limited CIN: L67190MH2008PLC183216 Registered Office: Reliance Centre, 6 th Floor, South Wing, Off Western Express Highway
More informationEXTRA-ORDINARY GENERAL MEETING
UPL LIMITED CIN : L24219GJ1985PLC025132 Registered office: 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat 396195 Email: upl.investors@uniphos.com Website: www.uplonline.com NOTICE NOTICE is hereby given that
More information',,-../ :',' DHFL/CSD/ /1315. Date: 25 th january, 2019
DHFL/CSD/2018-19/1315 Corporate Office: TCG Financial Center, 10th Floor, BKC Road, Bandra Kurla Complex, Bandra (East), Mumbai - 400098. T: (022) 66006999 F: (022) 66006998 Date: 25 th january, 2019 The
More informationREGULATORY FRAMEWORK GOVERNING INITIAL PUBLIC OFFERINGS IN INDIA
CHAPTER 4 REGULATORY FRAMEWORK GOVERNING INITIAL PUBLIC OFFERINGS IN INDIA This chapter presents the regulatory framework governing the issuance of IPOs through public offer, book building and online route.
More informationPolicy for Preservation of Documents
Policy for Preservation of Documents Edelweiss Financial Services Limited CIN: L99999MH1995PLC094641 Regd Off: Edelweiss House, Off C.S.T. Road, Kalina, Mumbai -400 098 Maharashtra, INDIA Tel: +91 22 4009
More informationCOMPLIANCE CERTIFICATE
GOVERNING PROVISIONS COMPLIANCE CERTIFICATE Section 383A(1) of Companies Act 1956 Companies (Compliance Certificate) Rules 2001 Guidelines issued by ICSI Proviso to Section 383A(1) of Companies Act 1956
More informationCountdown to Companies Act, 2013
www.pwc.in Countdown to Companies Act, 2013 Impact on Transactions and Corporate restructuring August 2013 Preface The wait is finally over The Companies Bill, 2012 is just a step away from becoming an
More informationLETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you, being an Eligible Shareholder of Infinite Computer Solutions (India) Limited
More informationMERGERS AND DEMERGERS. Presented by Y. Suryanarayana, Advocate,
MERGERS AND DEMERGERS Presented by Y. Suryanarayana, Advocate, MERGER & DEMERGER Application & Documentation Disclosures in the Application Directions by Tribunal Dispensation of Meetings Convening of
More informationNOTICE. Special Business: Ordinary Business: 1. To consider and adopt:
NOTICE Notice is hereby given that the Eleventh Annual General Meeting of the Members of YES BANK Limited (the Bank ) will be held on Saturday, June 6, 2015 at 11.00 A. M., at Hall of Culture, Ground Floor,
More informationAnnex - 8 [PART I, Section V, para 1 (iii) ] FC-GPR
FC-GPR Annex - 8 [PART I, Section V, para 1 (iii) ] (To be filed by the company through its Authorised Dealer Category I bank with the Regional Office of the RBI under whose jurisdiction the Registered
More informationNISM Series IX: Merchant Banking Certification Examination. Test Objectives
NISM Series IX: Merchant Banking Certification Examination Test Objectives Chapter 1: Introduction to the Capital Market 1.1 Introduction to the Indian Capital Market 1.1.1 Explain the Capital market structure
More informationOIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT
C OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT ONGC/CS/SE/2018 National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Symbol-ONGC;
More informationAnnexure [5] to Board s Report
02-12 13-68 70-127 Corporate Overview Statutory Reports Financial Sections Annexure [5] to Board s Report FORM NO. MGT-9 EXTRACT OF ANNUAL RETURN As on the financial year ended on 31.03.2018 [Pursuant
More information(A, B and C indicates priority analysis of the Chapters)
hapters 1 & 2 E-Governance and ompany formation and conversion S Professional Examinations Dec 2011 Suggestions for ompany Secretarial Practice (old indicates important) (, and indicates priority analysis
More informationThermax Limited Record Retention Policy. 2.1 This Policy applies to Thermax Limited (TL/ Company).
Thermax Limited Record Retention Policy 1. Purpose: 2. Scope: This Policy has been adopted for systematic identification, maintenance, review, retention and disposal of records/ documents generated by
More informationProcedural Requirements for Indian Startups to raise funds from Foreign Investors
04 March 2017 ----------------------------------------------------------------- India Crowd-funding Procedural Requirements for Indian Startups to raise funds from Foreign Investors PREFACE India currently
More informationNote. Detailed Procedure for Listing of Privately Placed Debentures. Aman Nijhawan Niddhi Parmar
Detailed Procedure for Listing of Privately Placed Debentures Aman Nijhawan aman@vinodkothari.com Niddhi Parmar mt@vinodkothari.com Vinod Kothari & Company Corporate Law Services Group corplaw@vinodkothari.com
More informationIFLR India Awards "Team of the Year" in the Indian Investment Banks category. Primary and Secondary Issuance Process
IFLR India Awards 2011 - "Team of the Year" in the Indian Investment Banks category Primary and Secondary Issuance Process May 2012 Table of Contents Section 1 Section 2 Capital Markets Overview Trends
More information1. Issued and Paid up capital Minimum issued, paid up and listed equity capital Rs 10 crores.
Norms for Direct Listing for Companies which are listed with Nationwide Stock Exchanges with Average Daily Turnover Less than Rs.500 Crores in equity segment during immediate previous Financial Year. Applicable
More information