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  2. Indian Accounting Standards - Wikipedia

    en.wikipedia.org/wiki/Indian_Accounting_Standards

    Ind As No. Name of Indian Accounting Standard Ind AS 101 First time adoption of Ind AS Ind AS 102 Share Based Payment Ind AS 103 Business Combination Ind AS 104: Insurance Contracts Ind AS 105 Non-Current Assets Held for Sales and Discontinued Operations Ind AS 106 Exploration for and Evaluation of Mineral Resources Ind AS 107

  3. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    Branch: Liability, main company remains liable; Name, same as main company; Nationality, foreign company; Company purpose, any lawful purpose except industry on Negative List; Formation, file Memorandum and Articles of Association with Registrar of Companies, plus permission to work in Nepal by concerned authority; Founders, main branch.

  4. Prevention of Money Laundering Act, 2002 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Money...

    The Act and Rules notified thereunder impose obligation on banking companies, financial institutions and intermediaries to verify the identity of clients, maintain records and furnish information in prescribed form to Financial Intelligence Unit – India (FIU-IND). [3] The act was amended in the year 2005, 2009 and 2012. [4]

  5. SEC sends letter to companies urging updated ... - AOL

    www.aol.com/finance/sec-sends-letter-companies...

    The Securities and Exchange Commission is sending an open letter to U.S. public companies asking that firms evaluate their disclosure obligations with "specific tailored disclosure" about how ...

  6. Companies Act 2013 - Wikipedia

    en.wikipedia.org/wiki/Companies_Act_2013

    The Companies Act 2013 (No. 18 of 2013) is an Act of the Parliament of India which forms the primary source of Indian company law. It received presidential assent on 29 August 2013, and largely superseded the Companies Act 1956 .

  7. Time for insurance action; why did college's name change ...

    www.aol.com/news/time-insurance-action-why-did...

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  8. List of companies listed on the National Stock Exchange of India

    en.wikipedia.org/wiki/List_of_companies_listed...

    Company name NSE: BBTCL: B&B Triplewall Containers Limited NSE: BLKASHYAP: B. L. Kashyap and Sons Limited NSE: BAGFILMS: B.A.G Films and Media Limited NSE: BABAFOOD: Baba Agro Food Limited NSE: BAFNAPH: Bafna Pharmaceuticals Limited NSE: BAJAJ-AUTO: Bajaj Auto Limited NSE: BAJAJCON: Bajaj Consumer Care Limited NSE: BAJAJELEC: Bajaj Electricals ...

  9. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    Besides, Mumbai police has confirmed that most companies of 'Rawal Group' where La Fin Financial Services P. Ltd. (promoter of FTIL) had a stake were registered at NSEL at the address of Mukesh Shah and Mukesh Shah was the auditor of all these companies which traded on NSEL to the tune of ₹1352 Crores and moved out in May–June 2013 without ...