what will be accounting effect if director transfer his shares by appointing new directors

sir,

Our company (pvt ltd) first time received foreign direct investment into equity shares.

we got FIRC certificate from our banker.
but how to get KYC report on foreign investor. As per my knowledge, this KYC report shall be issued by AD banker of our foreign investor.

Our banker saying that we should get it from outside agents like Dun and Broadstreet.

How to get KYC certificate, please let me know, and we required it immediately.

Please reply...

Sir
Please give answers of my following questions:-
1)what's the difference b/w future contract & forward contract?
2)What does ETF(Exchange traded fund)means?
3)What are NRE/FCNR A/c?
4)What is ICD Market?
5)Difference b/w investment banking & merchant banking?
6)what is traveller cheque & telegraphic transfer?
7)what is the differece b/w NRE & NRO a/c

FRIENDS PLEASE TELL ME
what is close ended, open ended scheeme

Can any one explain clearly what is a Derivative?thanks in advance...

Hello experts


pls tell in book building method what is required to be ascetained the exact issue price or the premium to be charged on shares ??

whether this exact issue price or the premium is the one and the same thing in this method ???


FPO meaning confusion ??? just look at definition


A follow on public offering (FPO) is when an already listed company makes either a fresh issue of securities to the public or an offer for sale to the public, through an offer document.


i want to know in FPO the already listed company is making a public issue for the first time or it is second or futher public issue as def says follow on public offer ???

How to know whether my a/c is with NSDL or CDSL???

Dear Sir/ Ma'am,

I am currently on a SEBI Compliance Audit of Share Broking Company.
I want to know what is the meaning of BCFM.
What does the system for reporting the correct client margin to BCFM?

Dear Sir ,

I am an Indian Investor in Mutual Funds . I would be greatly obliged if you could spare some moments to bring me out of my confusion . I understand SEBI has instructed all Mutual Fund to stop charging the Initial Expenses which could be ammortized over a period of 3 - 5 years . Also they can not charge any Entry Load . Further it has put a cap on the Management Fees that a Mutual Fund can charge it's investor . (Kindly refer www.sebi.gov.in/acts/mfamendjuly29.pdf .) So , now , what exactly are the charges left that a Mutual Fund can charge to the Investor (both transparently and opaquely) . What exactly are the fees that a Distributor gets from the Mutual Fund currently (in various forms) ? Does he get any fees other than the "trail" of 0.75 - 1 % p.a. ? Is the Mutual Fund able to charge any initial issue expenses to the Investor in any masked way ? Also in the current scenario , can the Distributor benefit , in any way ,by encouraging the investor (his client) to keep churning his Portfolio frequently ?

If i book order for short selling , upto what time i need to square up(Purchase) ???