Valuation report for Further Issue of Shares / Private Placement / ESOP/ Issue other than Cash
CA
192(2)
Valuation of Assets Involved in Arrangement of Noncash Transactions involving Directors
CA
230(2)(c)( v)
Valuation of shares, property, and assets of the Company under a scheme of Corporate Debt Restructuring
CA
230(3)
Valuation report along with Notice of creditors/shareholders meeting –Under the scheme of compromise/Arrangement
CA
232(2)(d)
The report of the expert with regard to valuation, if any, would be circulated for a meeting of creditors/Members
CA
232(3)(h)
The Valuation report to be made by the tribunal for exit opportunity to the shareholders of transferor Company –Under the scheme of compromise /Arrangement in case the Transferor company is Listed Company and the Transferee-company is an unlisted Company
CA
236(2)
Valuation of equity shares held by the Minority Share Holders
CA
281(1)
Valuing assets for submission of report by a liquidator
CA
305(2)(d)
Declaration of insolvency in case of proposal to wind up voluntarily
CA
319(3)(b)
Power of Company Liquidator to accept shares etc, as consideration for the sale of property of the Company
CA
Exclusions from Deposits
Rule 2 of (Acceptance of deposit) Rules, 2014 Companies s
CA
Issue of Sweat Equity Shares
Rule 8 of Companies s (Share Capital and Debenture s) Rules, 2014
SEBI
ICD 158(6)(b)
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
SEBI
ICD 163(3)
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
SEBI
ICD 165
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
SEBI
LODR 87C(1)(ii)
SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SEBI
LODR 7(2)(b)
SEBI (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations 2018
SEBI
REIT 21(4)
SEBI (Real Estate Investment Trust) Regulations, 2014
SEBI
IIT 21(4)
SEBI (Infrastructure Investment Trusts) Regulations, 2014
SEBI
Debt
SEBI (Issue and Listing of Securitized Debt Instruments and
Security Receipts) Regulations, 2008.
IBC
2(1)(m)
Definitions
IBC
27
Appointment of Registered Valuers
Valuation of Business / Firm
Valuation of Intangibles such patents, copyrights, technical knowhow, franchise agreements,etc.
Valuation of Shares and Securities under Companies Act, Foreign Direct Investments, etc.
Valuation of Goodwill
Valuation for Swapping of Shares in case of Amalgamation
Valuation for Family Settlement
Valuation for Arbitration/Dispute Settlement/ Dispute Resolution
Valuation for Specific Purpose
Valuation in case of Take Over of Companies
Valuation of Shares for Transfer Pricing under Income Tax
Calculation of Fair Value as per IND-AS / IFRS/ Accounting Standards
CS IP RV NCLT Manish Buchasia M S Buchasia & Associates Practising Company Secretaries , Insolvency and Bankruptcy Professional, Registered Valuer, NCLT Consultant manishbuchasiacs@gmail.com 9898055367