CAclubindia Articles

Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Posted by Affluence Advisory 24 May 2025 1076 Views

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.

Latest Government Guidelines for Online Section 12A Registration in India

Posted by Ishita Ramani 24 May 2025 643 Views

In this article, we shall know more about the latest changes to the Section 12A Registration process.

Payment Voucher Details Are Now Mandatory On RCM Under GST

Posted by Mitali 23 May 2025 1975 Views

GSTN has issued an advisory recently that documents reporting in GSTR-1 is made mandatory from the May 2025 return period.

Flowchart for Private Placement of Shares

Posted by CS Divesh Goyal 23 May 2025 1282 Views

This article provides a comprehensive flowchart, supported by statutory references, applicable rules, forms, and practical insights, to guide professionals in executing a compliant private placement process.

Tax Treatment Differences Between REITs and InvITs in India

Posted by CA Shiwali Dagar 23 May 2025 686 Views

Both Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs) are structured as trusts in India and are regulated by the SEBI. They operate as pass-through entities for certain types of income to avoid double taxation.

Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Posted by Affluence Advisory 23 May 2025 267 Views

Compliance officer not liable for fraudulent accounts unless proven that he was Party

How To Apply for Nil or Lower TDS Deduction for NRIs and Residents?

Posted by Shreyans Panchal 22 May 2025 42 Views

Section 197 of the Income Tax Act allows taxpayers to apply for lower or nil TDS deduction if their income is below the specified threshold.

Private Placement vs. Preferential Allotment: Understanding the Practical Choice

Posted by CS Divesh Goyal 22 May 2025 889 Views

SHORT SUMMARYIn the modern era of corporate finance, especially for closely held and unlisted companies, raising capital without going public involves key decis...

Managing Multi-Currency Transactions in Tally Prime with Advanced Excel

Posted by Roodita Gaikwad 22 May 2025 838 Views

This article explores why multi-currency management is important, how to enable it in TallyPrime, and how to enter foreign currency transactions effectively.