Securities and Exchange Commission of Pakistan WORKSHOP ON MAJOR COMPLIANCES UNDER THE COMPANIES ORDINANCE 1984 12 October 2010.

Slides:

Advertisements

Similar presentations

DIRECTORS –APPOINTMENT,POWER AND LEGAL POSITION

Advertisements

REGULATIONS ON INVESTMENT ADVISERS

Inquiry, Inspection & investigation, Compounding

Recap 1. Issue of share at discount 2. Issue of share are premium 3. Issue of share in lieu of outstanding balance of loan 4. Further issue of share capital.

Conference on Voluntary Pension System- August 11, ROLE OF TRUSTEE IN PROTECTING THE PENSION FUND UNDER THE VOLUNTARY PENSION SYSTEM (VPS) AND OTHER.

Sarbanes-Oxley Act. 2 What Is It? Act passed by Congress in response to the recent and continuing corporate scandals. Signed into law July 30, Established.

MEETINGS OF SHARE HOLDERS. NEED FOR MEETING TO RATIFY TO EXPRESS THEIR DISAPPROVAL OF, THE DIRECTOR’S PAST CONDUCT. TO CONSIDER THEIR FUTURE PLANS. TO.

Recap Share (Definition) Classes of Shares – Ordinary Shares – Preference Shares – Redeemable Preference Shares Share Capital – Nominal or Authorized Capital.

COURTS, SECP AND REGISTRAR Jurisdiction of Courts Company Benches Procedure of Court Appeals against Court Orders Securities & Exchange Commission of.

Introduction to Company Law

Presented by – Nitesh Tolani Roll No.57 Ankita Chandwani Roll No. 09 Prasenjit Paul Roll No. 42.

Stockholder Rights and Corporate Governance Stockholders Corporate Governance Executive Compensation: A Special Issue Shareholder Activism Government.

CA CS – Suresh Agarwal April 23, Contents What is Annual Return?  Annual Return of a company is a yearly statement to be filled with Register.

Joint Programme of Pune Chapter / Branch of ICSI & ICAI New Disclosures in Annual Report under Companies Act, 2013 J Sridhar 16/05/2015 Joint prog ICSI/

PRIVATE LIMITED COMPANY IN INDIA

Financial Accounting 1 Lecture – 36 Maximum Number of Partners in a Partnership There can be a maximum of Twenty partners in a partnership firm. Exceptions.

1- SERVICE AND AUTHENTICATION OF DOCUMENTS 2 -STATUTORY BOOKS 3- FILING OF STATUTORY RETURNS SERVICE: the action of helping or doing work for someone.

POWER AND DUTIES OF DIRECTORS

In the name of Allah Kareem, Most Beneficent, Most Gracious, the Most Merciful !

Page 1 Free Powerpoint Templates Chapter # 04 The Court.

RELATED PARTY TRANSACTION

MAICSA (AM550) CORPORATE SECRETARYSHIP PAST YEAR EXAMINATION PAPERS ‘JUNE 2010’ PREPARED FOR: PM ALICIA PREPARED BY: RAJA NURMUNIRA RAJA HARMAN SHAH.

1 Public availability of financial statements of publicly traded and privately-held companies: The Canadian Case REPARIS Workshop on Accounting & Audit.

Recap Allotment of Shares Application for allotment of shares

C OMPANIES ACT,2013 CA. Arun Saxena Saxena & Saxena Chartered Accountants 811, Ansal Bhawan 16, Kasturba Gandhi Marg, New Delhi – Mob.:

Financial Accounting II Lecture 04. Preparation and Presentation of Financial Statements Companies Ordinance 1984 (4 th and 5 th Schedule) International.

Analysis of Financial Statements Balance sheet as per revised schedule VI Financial Statements are the end result of the accounting process. These are.

COMPANIES ACT, 2013 FINES, PENALTIES AND PROSECUTION CA. Arun Saxena Saxena & Saxena Chartered Accountants 811, Ansal Bhawan 16, Kasturba Gandhi Marg,

1 Winding up by the court. 2 Introduction Introduction Winding-up or liquidation Winding-up or liquidation Ending the life of a company Ending the life.

Safety of Policy Holder’s Money in ULIP plans. 2 ????

FOURTH SUTH EASTERN EUROPE CORPORATE GOVERNANCE ROUNDTABLE 6-7 March 2003, Sarajevo LEGAL FRAMEWORK FOR CORPORATE GOVERNANCE IN BOSNIA AND HERZEGOVINA.

1 PRESENTATION TO THE STANDING COMMITTEE ON PUBLIC ACCOUNTS (SCOPA) 22 MARCH 2006.

Meeting Meeting refers to group discussion. It is an assembly of people, where matters are moved or put forward, discussed and resolved, which makes an.

Annual Return Certification under Companies Act, 2013

MAICSA (AM550) CORPORATE SECRETARYSHIP PAST YEAR EXAMINATION PAPERS DECEMBER 2005 PREPARED FOR : PM ALICIA PREPARED BY : RAJA NURMUNIRA RAJA HARMAN SHAH.

CH- VII: MANAGEMENT AND ADMINISTRATION UNDER COMPANIES ACT, 2013 CA Mohit Bhuteria.

SECURITIES MANAGEMENT AND COMPLIANCES. SCRASEBI Depositories Act Other Laws Issue Management Foreign Issue Management Indian Issue Management Compliances.

Irish Centre for Commercial Law Studies Seminar 5 December 2002.

470 - Sections Chapters Definitions. 7 - Schedules. Single word – “FRAUD” used 136 times in the Act.

COMPANY SECRETARY The word “Secretary is derived from the Latin Word”Secretarius”, ,means Confidential Officer. The company Secretary is one of the principal.

Management and administration Directors. Recap Who is a director Manners in which a person becomes a director Minimum number of directors (Sec-174) First.

C OMPANIES ACT,2013 Adv. Arun Saxena Saxena & Saxena Law Chambers Advocates & Attorneys , New Delhi House 27, Barakhamba Road, New Delhi –

AS AMENDED UP-TO-DATE IMPORTANT SECTIONS IN THIS ACT.

1 RECOMMENDATIONS ON THE COMPANIES BILL, 2009 WITH REGARD TO THE PROFESSION OF COMPANY SECRETARIES By: Vinayak S Khanvalkar Vice President.

Overview of the SEC Summer What is the SEC? Securities and Exchange Commission The mission of the U.S. Securities and Exchange Commission is to.

Key Managerial Personnel (KMP) - Concept Old ActNew Bill Director Sec 2(13) Manager Sec 2(24) Managing Director Sec 2(26) Secretary - Sec 2(45) Secretary.

Meaning Stock exchange is an organised and regulated market for trading in various securities issued by companies and other institutions.

BONUS SHARES (Section63).  ISSUE FULLY PAID-UP BONUS SHARES OUT OF-  Free reserves  Securities premium account  Capital redemption reserve account.

Chapter # 03 Registrar Of Companies Salman Masood Sheikh M.Com, MBA, M.Phil, ACMA,FPA, AITM, ACPA, CA (Int) Director Quality Assurance, Superior University,

TRANSFER AND TRANSMISSION OF SHARES Transfer and Transmission explained Provisions regarding transfer or shares Refusal to transfer Appeal against refusal.

C OMPANIES ACT,2013 CA. Arun Saxena Saxena & Saxena Chartered Accountants 811, Ansal Bhawan 16, Kasturba Gandhi Marg, New Delhi – Mob.:

REGULATORY FRAMEWORK. Mission and objectives of SEBI Securities & Exchange Board of India (SEBI) formed under the SEBI Act, 1992 with the prime objective.

Financial Accounting II Lecture 02. Types Of Companies Companies Ordinance 1984.

CONCEPT & SIGNIFICANCE OF AUDIT CONTD… DEFINITION OF AUDIT The Institute of Chartered Accountants of India in its publication, General Guidelines on Internal.

Section G: Legal implications relating to companies in difficulty or in crisis

ROLE OF COMPANY SECRETARY Knowledge Workshop On “Understanding New Regime of Company Law in India”

Penal Provision Under the Companies Act, 1956

The Company Act 1994 Winding Up.

Meaning Stock exchange is an organised and regulated market for trading in various securities issued by companies and other institutions.

PENAL PROVISIONS ON NON-COMPLIANCES UNDER COMPANIES ACT, FORM MGT-7, AOC-4, AOC-4 XBRL Prepared by: Ms. MANISHA CHAUDHARY Mr. HIMANSHU.

Financial Accounting II Lecture 23

Annual general meeting

COMPANIES ACT, 2013 ANNUAL RETURN (MGT 7)

Companies Act 2015 (“Act”) Fiji Institute of Accountants Symposium

Brief Overview of Companies Amendment Act, 2017

Karachi Tax Bar Association’s

BOOKS OF ACCOUNT & FINANCIAL STATEMENTS

Presentation transcript:

Securities and Exchange Commission of Pakistan WORKSHOP ON MAJOR COMPLIANCES UNDER THE COMPANIES ORDINANCE October 2010

Securities and Exchange Commission of Pakistan SECTION 73 – RETURN AS TO ALLOTMENT

Securities and Exchange Commission of Pakistan SECTION 83 – APPLICATION OF PREMIUM RECEIVED ON ISSUE OF SHARES

Securities and Exchange Commission of Pakistan SECTION 84 – POWER TO ISSUE SHARES AT DISCOUNT

Securities and Exchange Commission of Pakistan SECTION 86 – FURTHER ISSUE OF CAPITAL

Securities and Exchange Commission of Pakistan SECTION 158 – ANNUAL GENERAL MEETING

Securities and Exchange Commission of Pakistan SECTION 159 – EXTRAORDINARY GENERAL MEETING

Securities and Exchange Commission of Pakistan SECTION 170 – POWER OF COMMISSION TO CALL MEETING

Securities and Exchange Commission of Pakistan. SECTION 171 – PENALTY FOR DEFAULT IN COMPLYING WITH THE DIRECTIONS OF THE COMMISSION FOR HOLDING THE MEEING

Securities and Exchange Commission of Pakistan SECTION 204 A – CERTAIN COMPANIES TO HAVE SECRETRETARIES AND SHARE REGISTRARS

Securities and Exchange Commission of Pakistan SECTION 208 – INVESTMENTS IN ASSOCIATED UNDERTAKINGS

Securities and Exchange Commission of Pakistan DEFINITION OF ASSOCIATED COMPANIES AND ASSOCIATED UNDERTAKINGS UNDER SECTION 2(1)(2)

Securities and Exchange Commission of Pakistan DEFINITION OF SPECIAL RESOLUTION UNDER SECTION 2(1)(36)

Securities and Exchange Commission of Pakistan SECTION 218 – DISCLOSURE TO MEMBERS OF DIRECTOR’S INTEREST IN CONTRACT APPOINTMENT CHIEF EXECUTIVES, MANAGING AGENTS OR SECRETARY

Securities and Exchange Commission of Pakistan SECTION 222 – SUBMISSION OF STATEMENTS OF BENEFICIAL OWNERS OF LISTED SECURITIES

Securities and Exchange Commission of Pakistan SECTION 224 – TRADING BY DIRECTORS, OFFICERS AND PRINCIPAL SHAREHOLDERS

Securities and Exchange Commission of Pakistan SECTION 227 – EMPLOYEES PROVIDENT FUND AND SECURITIES

Securities and Exchange Commission of Pakistan SECTION 231 – INSPECTION OF BOOKS OF ACCOUNTS BY REGISTRAR

Securities and Exchange Commission of Pakistan SECTION 232 – DEFAULT IN COMPLIANCE WITH PROVISIONS OF SECTION 231

Securities and Exchange Commission of Pakistan SECTION 233 – ANNUAL ACCOUNTS AND BALANCE SHEET

Securities and Exchange Commission of Pakistan SECTION 236 – DIRECTORS’ REPORT

Securities and Exchange Commission of Pakistan SECTION 245 – QUARTERLY ACCOUNTS OF LISTED COMPANIES

Securities and Exchange Commission of Pakistan SECTION 265 – INVESTIGATION OF COMPANY’S AFFAIRS IN OTHER CASES

Securities and Exchange Commission of Pakistan SECTION 269 – INSPECTOR’S REPORT

Securities and Exchange Commission of Pakistan SECTION 271 – POWER OF COMMISSION TO INITIATE ACTION AGAINST MANAGEMENT

Securities and Exchange Commission of Pakistan SECTION 305 – CIRCUMSTANCES IN WHICH COMPANY MAY BE WOUND UP BY COURT

Securities and Exchange Commission of Pakistan SECTION 258 – CIRCUMSTANCES IN WHICH COMPANY MAY BE WOUND UP VOLUNTARILY

Securities and Exchange Commission of Pakistan SECTION 492 – PENALTY FOR FALSE STATEMENT