Due Diligence

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Prathamesh (Querist)
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26 November 2009 Hello,
could u pls tell me the Stepwise Due Diligence Procedure in case of a listed company? or the matters which are mainly related thereto.

CA. B.SRINIVASULU

CA. B.SRINIVASULU (Expert)
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26 November 2009 Step 1 : Check Corporate governance

Step 2 : Check last 3years audited balance sheets.

Step 3 : Check current year unaudited financials.

Step 4 : Check compliance certificate from Comany secretary.

STep 5 : Compare projections and actuals.

Step 6 : check any frauds were detected.

Prathamesh

Prathamesh (Querist)
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28 November 2009 Thank You Sir!

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