Financial services: under SEBI Act, RBI Act and FEMA Guidelines

  • Appearing before Securities & Exchange Board of India on behalf of clients.
  • Appearing before Reserve Bank of India on behalf of clients.
  • Arranging and syndication of funds for new projects, existing running companies, including unlisted small, medium and large companies, from Financial Institutions, banks, Venture Capital Funds, Mutual Funds and Capital Market (IPO’s).
  • To carry out due diligence as per the RBI Circular No. DBOD. No. BP.BC. 110/08.12.001/2008- 2009 date February 10, 2009 read with RBI Circular No. UBD.PCB. No. 49/13.05.000/2008- 09 dated February 12, 2009 and to provide Due Diligence Report.
  • Advising on capital market, SEBI Act 1992, compliance and audit of various rules, regulations and guidelines issued there under, Drafting of prospectus / letter of offer / other related documents and obtaining various approvals in association with the Book Running Lead Managers(BRLMs)
  • Listing and delisting of shares on Stock Exchanges of India and abroad and assisting in the compliance of disclosures as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and listing agreements.
  • Corporate Governance Certification under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • External Commercial Borrowings (ECB), Foreign Direct Investments (FDI) and international financial arrangements on turn key basis. Ø One Time Settlement of dues with banks and financial institutions. Including “Corporate Debt Restructuring” (CDR) proposals. Ø Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934. Registration of NBFls.
 
     
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