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Secretarial Audit, Compliance management and Due Diligence

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PART-A                       SECRETARIAL AUDIT                      25 MARKS

Secretarial Audit

Checklist – Secretarial Audit

National Company Law Tribunal

National Company Law Tribunal Rules 2016

d Secretarial Standards

Fema And Due Diligence

(Ecb) External Commercial Borrowings And Due Diligence 

Buy Back Of Shares And Due Diligence

Corporate Social Responsibility

Board Responsibility, Charter And Process

PART-B           DUE-DILIGENCE AND COMPLIANCE MANAGEMENT             75 MARK

Basic Concepts

Due-Diligence An Introduction

Prospectus

Due-Diligence And Issue Of Securities (Icdr- 2018

Alteration Of Objects By Listed Company

Listing Regulations 2015 (Lodr 2015)3

Due-Diligence And Debt Instruments

Due-Diligence And Adr/Gdr

Due-Diligence And Idr

Legal Due-Diligence

Search And Status Report

Compliance Management

Due-Diligence And Merger/Takeover

Environment Due-Diligence

Overview Of Enviormental Laws

Due-Diligence And Competition Laws

Due-Diligence For Banks

Case Studies

 

 

 

 

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