Shuchita Prakashan Scanner on Secretarial Audit, Compliance Management And Due Diligence for CS Professional Module-I (2013 Syllabus) Paper-2 For June 2020 Exam

The Secretarial Audit, Compliance Management & Due Diligence (2013 Syllabus) paper is very relevant for every CS student. It contains within it, ambit topics that every CS gets to use somewhere or the other on becoming a professional.

The Scanner was, and remains, a valuable tool in the repertoire of every CS student, helping in gaining a better understanding of the subjects at hand. We are very happy to be given the opportunity of preparing a solved version of the Scanner for this subject. The book has been made for the purpose of supplying a basis for answering questions of the type normally asked in the question papers. Moreover, it seeks to provide a direction to the way of answering the questions. With the way the question papers are evolving and changing, it helps to have a firm foundation in all the subjects.

1. Secretarial Audit and Secretarial Standards- An Overview

2. Checklist- Secretarial Audit

3. Due Diligence — An Overview

4. Issue of Securities

5. Depository Receipts Due Diligence

6. Due Diligence — Mergers & Amalgamations

7. Competition Law Due Diligence

8. Legal Due Diligence

9. Due Diligence for Banks

10. Environmental Due Diligence

11. Search/Status Reports

12. Compliance Management

New Regulation FEMA (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018

Companies Owners (Amendment) Rules, 2018

Companies (Prospectus and Allotment of Securities) Amendment Rules, 2019

Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2019

The Companies (Amendment) Ordinance, 2019

Question Paper of December, 2018

Question Paper of June, 2019

Appendix(Solution of June, 2019 & Question of Dec. 2019)