Corporate Law Articles

Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Posted by Affluence Advisory 24 May 2025 1158 Views

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.

Flowchart for Private Placement of Shares

Posted by CS Divesh Goyal 23 May 2025 1288 Views

This article provides a comprehensive flowchart, supported by statutory references, applicable rules, forms, and practical insights, to guide professionals in executing a compliant private placement process.

Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Posted by Affluence Advisory 23 May 2025 268 Views

Compliance officer not liable for fraudulent accounts unless proven that he was Party

Private Placement vs. Preferential Allotment: Understanding the Practical Choice

Posted by CS Divesh Goyal 22 May 2025 933 Views

SHORT SUMMARYIn the modern era of corporate finance, especially for closely held and unlisted companies, raising capital without going public involves key decis...

How to Prepare Financial Statements for Pvt. Ltd ROC Filing?

Posted by Ishita Ramani 19 May 2025 764 Views

This article shows how to prepare the Financial Statements for Private Limited Companies.

Corporate Compliance for Indian Companies

Posted by CA.Sangam Aggarwal 17 May 2025 2581 Views

IntroductionIn India, a wide range of company structures such as private companies, public companies, and listed entities have been established to serve various...

How to File OPC Annual Return Online? Forms & Process

Posted by Ishita Ramani 17 May 2025 431 Views

OPC is a popular business structure in India for solo entrepreneurs. Among the most important is the OPC annual return filing. This article will help you understand the important forms and processes required.