Which date for acquisition significant beneficial interest as required to be entered in BEN-2?
Whether for the purpose of the creeping acquisition in terms of the Takeover Regulations, 2011, the Creeping Acquisition made during the
period 01.04.2011 to 22.10.2011 will be considered?
Are there any restrictions on how employees can fund the acquisition of
shares under ESOP?
What is the procedure/ conditions for remittance of funds for acquisition of FE though bid or tender?
Whether a general permission exists for acquisition of shares pursuant to rights issue?
In cases of acquisition of any investment management businesses, would the value of assets and turnover of the controlled portfolio enterprise [i.e., controlled investee entities of the fund] also be relevant for the purpose of computing threshold under Section 5 of the Act as well as the De-Minimis exemption threshold?
Does anyone has a ready checklist for acquiring a listed entity through promoter buy out and open offer
Kindly share the same
Following is the query:
A is an investment company registered outside India. A has a subsidiary called B in India which is an operating company as per the terms of consolidated FDI Policy. Now B wants to make downstream investment in a company called C which is engaged in non banking financial services where 100% FDI is allowed under automatic route.
1. Can investment be made by B Company in C Company in the form of equity shares?
2. Can anyone share downstream documents which is required to file on RBI Firms portal?
3. Can anyone have checklist of downstream investment? Plz share
Kindly treat the same very urgent.
Please suggest the process and legal provisions wherein i can acquire the shares held by some shareholders who are non traceables as on date
Can any one share the process of acquisition of Foreign Company by indian private company.
We are a two member Partnership Firm and one of the partner is leaving. What is the way to convert the Firm into Proprietorship so that the name can be retained. How can this be done on the Self-Service Portal.
Whether a CA in practice can practice on his indivisual name or on the sole proprietorship name after Merger with other firm.Click here to view / answer Share it on
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