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DISCLOSURES IN A PLACEMENT DOCUMENT [See regulations175(2)]

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..... e to qualified institutional buyers under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and that no offer is being made to the public or any other class of investors. (2) Glossary of terms/abbreviations (3) Lead manager(s) and other advisors (4) Summary of the issue and the eligible security (5) Risk factors .....

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..... diately after the date on which the resolution of the board of directors approving the issue was approved (e) volume of securities traded in each month during the six-month period preceding the date on which the preliminary placement document / placement document is filed with Registrar of Companies; (along with high, low and average prices of shares of the issuer, details relating to volume of .....

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..... inancial statements included in the preliminary placement document/placement document. b) Balance sheets c) Statements of income d) Schedules to accounts e) Statements of changes in stockholders equity f) Statements of cash flows g) Statement of accounting policies h) Notes to financial statements i) Statement relating to subsidiary companies (in case of unconsolidated fin .....

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..... 3 [ wilful defaulters or fraudulent borrowers ] : If the issuer or any of its promoter or director has been declared as a 2 [ wilful defaulter or a fraudulent borrower ] 1 [ **** ] , it shall make the following disclosures with respect to each such person separately: (a) Name of the person declared as a 2 [ wilful defaulter or a fraudulent borrower ] ; (b) Name of the bank declaring t .....

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..... I/LAD-NRO/GN/ 2022/ 63 dated 14-01-2022 before it was read as wilful defaulter 3. Substituted vide Notification No. SEBI/LAD-NRO/GN/ 2022/ 63 dated 14-01-2022 before it was read as wilful defaulters - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI .....

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