Many other situations arise in the course of business where compliance becomes mandatory to ensure smooth continuity of business. To name some:
- Diversifying business units
- Formation of subsidiary/wholly owned subsidiary company, group companies
- Investing and financing activities
- Infusing funds into business
- Lending and Borrowing
- Creation/modification/satisfaction of charge
- Change in the management personnel
- Change in Statutory Auditor
- Conversion of Loan into equity