https://www.taxtmi.com/acts?id=35814 The Schedule prescribes standard due diligence certificate formats requiring merchant bankers and debenture trustees to verify litigation and material documents, confirm that draft and registered prospectuses/letters of offer conform with underlying papers, affirm compliance with legal and regulatory requirements and that disclosures are true, fair and adequate, confirm registration and non debarment of intermediaries, obtain promoters' consent and ensure lock in, escrow and banking arrangements for issue proceeds, require dematerialisation and cash flow disclosures where applicable, and mandate enclosure of due diligence process notes and regulation wise checklists. en-us Mon, 28 Jan 2019 18:16:44 +0530 Mon, 28 Jan 2019 18:16:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35814 The Schedule prescribes standard due diligence certificate formats requiring merchant bankers and debenture trustees to verify litigation and material documents, confirm that draft and registered prospectuses/letters of offer conform with underlying papers, affirm compliance with legal and regulatory requirements and that disclosures are true, fair and adequate, confirm registration and non debarment of intermediaries, obtain promoters' consent and ensure lock in, escrow and banking arrangements for issue proceeds, require dematerialisation and cash flow disclosures where applicable, and mandate enclosure of due diligence process notes and regulation wise checklists. Act-Rules SEBI Mon, 28 Jan 2019 18:16:44 +0530 https://www.taxtmi.com/acts?id=35814