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