https://www.taxtmi.com/news?id=2512 The Ministry's Early Warning System screens listed and specified unlisted companies through an initial six-parameter financial filter-covering related party transactions, large profitability changes, high cash balances, sizable investments relative to capital and reserves, loans and advances concentration, and large unsecured borrowings-and then subjects flagged companies to a five-parameter governance and reporting filter including audit qualifications, accounting period changes, auditor changes, director turnover, and significant promoter share reductions, with prioritisation for public interest cases like unpaid deposits, public fund-raising, and non-filing after secured borrowing. en-us Thu, 08 Dec 2011 17:52:14 +0530 Thu, 08 Dec 2011 17:52:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2512 The Ministry's Early Warning System screens listed and specified unlisted companies through an initial six-parameter financial filter-covering related party transactions, large profitability changes, high cash balances, sizable investments relative to capital and reserves, loans and advances concentration, and large unsecured borrowings-and then subjects flagged companies to a five-parameter governance and reporting filter including audit qualifications, accounting period changes, auditor changes, director turnover, and significant promoter share reductions, with prioritisation for public interest cases like unpaid deposits, public fund-raising, and non-filing after secured borrowing. News - Thu, 08 Dec 2011 17:52:14 +0530 https://www.taxtmi.com/news?id=2512