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  • Post published:September 15, 2022

Conducted a great webinar session with the MGB team on the trending topic “Companies Act Provisions Relevant in CARO Reporting” on 22nd July, 2022. Speaker of the session was Mr. Muffaddal Jawadwala CS, LL.B and LL.M (Corporate & Financial laws). A Quick brief was given in the webinar on the following pointers:

1) Loans/Guarantee/Security given by the Company u/s 185
2) Loans/Guarantee/Security/Investments by Company to Any Body Corporate
3) Acceptance of Deposits
4) Preferential allotment/private placement of shares or convertible debentures.
5) Fraud Reporting
6) Audit Committee Related Party Transactions
7) Non-cash transactions with directors
8) Transfer of amount Remaining unspent under sub-section 
(5) of section 135 to Fund specified in Schedule VII.
9) Resignation of Auditor
10) Registration with RBI