Transfer of shares held by an Indian Company in foreign Company.

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6 Points Posted on 24 May 2021
Dear All,

Indian Company holds 30%shares in a foreign Company in Ireland. Now this Indian Company wants to transfer it's shareholding to foreign individual. May I know what would be the Conpliances that would be involved here.

Thanks in advance.
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On 24 May 2021 at 12:32 Report
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Quick Summary
An Indian company is looking to transfer its 30% shareholding in an Irish company to a foreign individual. The primary concern is understanding the specific compliances required for this ODI disinvestment. Further details can be obtained by contacting dhavalnthakkar@gmail.com.

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372 Points Posted on 24 May 2021
Yes they can
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On 24 May 2021 at 15:15
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6 Points Posted on 24 May 2021
I want to know what would be the compliances that would be involved here.
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On 24 May 2021 at 15:25
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CA
82 Points Posted on 27 May 2021
Annie..ODI Disinvestment compliances.. to speak more please connect dhavalnthakkar @ gmail.com
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On 27 May 2021 at 02:00

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