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SEBI Laws And Secretarial Advisory Services

At Kreo Capital Private Limited, we possess on having a robust in-house compliance team capable of delivering comprehensive SEBI Law and Secretarial Advisory Services. Our expertise lies in staying well-acquainted with regulatory affairs and continuously updating ourselves with the latest amendments and circulars issued by SEBI and other regulatory authorities. This enables us to offer our clients a complete package of compliance and advisory services, ensuring their adherence to the highest governance and regulatory standards.

We provide the following services under SEBI Law and Secretarial Advisory Services:
  • Providing guidance on SEBI regulations, including Listing Obligations and Disclosure Requirements (LODR), Issue of Capital and Disclosure Requirements (ICDR), Insider Trading Regulations, and Takeover Regulations. Advisory on the legal and procedural aspects of ESOPs, Buy-Back of Securities, and corporate governance frameworks.
  • Assisting listed companies with SEBI-mandated compliance, including Preparation and filing of periodic disclosures, reports, and other statutory filings with SEBI and stock exchanges.
  • Advisory on mergers, takeovers, and acquisitions in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations and Providing Support in public issues such as IPOs, FPOs, and Rights Issues, including drafting of offer documents and liaising with SEBI and intermediaries.
  • Guidance on the transfer of shares and securities between Indian residents, NRIs, and foreign entities while ensuring compliance with FEMA and SEBI regulations.
  • Advisory on structuring inter-corporate investments and loans in compliance with SEBI and Companies Act provisions.
  • Assisting in the takeover of management, change of management, and conducting detailed due diligence to ensure regulatory compliance.
  • Handling matters related to investor grievances, ensuring swift resolution in line with SEBI's investor protection framework.

By integrating SEBI Law and Secretarial Advisory Services with traditional corporate compliance offerings, we at Kreo Capital Private Limited aim to deliver a seamless and comprehensive compliance experience to our clients. This enables businesses to focus on their growth while remaining confident in their adherence to the latest regulations.

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