Micro, Small, and Medium Enterprises (MSMEs) are classified based on investment and turnover. This classification is crucial for determining eligibility for various government schemes and benefits.
A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 1956 / 2013
Recording and Preservation of Video recordings of Proceedings of General Meetings conducted through Audio Visual Means-their imperative need
The process of valuation typically involves obtaining information from outside sources, working with few inputs, and estimating the entity's or asset's future viability.
In a significant regulatory development, the Insolvency and Bankruptcy Board of India (IBBI) has introduced a new mandate that requires all valuation reports under the Insolvency and Bankruptcy Code (IBC), 2016, to include a unique Valuation Report Identification Number (VRIN).
Right issue is a method used by companies to raise additional capital by offering existing shareholders the opportunity to purchase new shares at a discounted price
Once a Resolution Plan is approved by the Adjudicating Authority, the same, irrespective of whether or not they participated in the CIRP, binds all creditors and any claims not forming part of the approved Resolution Plan shall stand extinguished.
CSR-2 has been introduced MCA vide notification dated 11th February 2022 by amendment in Companies (Account) Amendment Rules 2022. CSR-2 shall be applicable for FY 2020-21 and onwards.
Securities and Exchange Board of India ('SEBI') released a consultation paper dated: July 16, 2024 on introduction of new asset class/ product category.
In this article, the author will discuss the "Latest Amendment in DIR-3 KYC."
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