EquityList

Compliance and Regulation

Learn about regulatory requirements across jurisdictions. Covers FEMA filings, SEBI regulations, RBI reporting, 409A valuations, insider trading rules, Rule 701, and other compliance requirements founders and CFOs should track.

Transmission of shares in India involves a lot of moving parts. Understand the procedure for physical and demat shares, required documents, SEBI thresholds, and timelines for it.

Shares can be forfeited when a shareholder fails to pay a call. Here is what the Companies Act, 2013 says about the procedure, consequences, and what happens to the shares after.

Preference share valuation in Indian private companies depends on the transaction type. Learn about applicable methods for valuation of preference shares under Indian law.

A complete guide to redemption of preference shares in India: statutory conditions, permitted funding methods, the step-by-step procedure, and the tax treatment.

Understand how SEBI (Share Based Employee Benefits and Sweat Equity) Regulations govern scheme types, eligibility, approvals, trust rules, vesting, disclosures.

Section 62 of the Companies Act, 2013 governs further issue of shares in India. Understand each route, its approval requirements, compliance timelines, and more.

Compliance and Regulation

Transmission of Shares in India: Procedure, Documents Required, and SEBI Rules

Forfeiture of Shares: The Complete Legal Guide for Indian Companies

Valuation of Preference Shares in Indian Private Companies: A Complete Guide

Redemption of Preference Shares: Rules and Conditions Under Companies Act, 2013

SEBI ESOP Regulations: A Compliance Guide For Listed Companies

Section 62 of the Companies Act, 2013: Further Issue of Shares Explained

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