Explore the dematerialisation of securities by private companies under Companies Act 2013. Learn about rules, compliance, and consequences for non-compliance.
Understand the steps and precautions to ensure compliance of SA 230 with related party transactions. Explore limit thresholds, board approval & more. Summary of compliance for related party transactions.
What actually happened in PNB scam? Let’s start from the concept. First, Let’s understand how things work. Some importer, let’s call him Nirav Modi or NM, wants to import pearls or diamonds and then sell them. The purchase requires money, so NM approaches a bank, say Punjab National Bank (PNB). PNB says look, I’ll give […]
