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New CARO for FY 19-20 issued

February 26, 2020
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The new CARO requires reporting in case working capital loan exceeds Rs 5 crore; disclosure or surrender of income in Income tax assessments; wilful defaulters of loan; funds raised for short term used for long term; obtained funds to meet obligations of subsi company; whistleblower complaints received by the company; internal audit as per business; conducted any NBFC activities without valid certificate; incurred cash losses
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