TMI BlogMaintenance of books of account, records and the documentsX X X X Extracts X X X X X X X X Extracts X X X X ..... rds with respect to :- (a) the number of applications received, the names of the investors, the dates on which the applications were received and the amount so received from the investors; (b) the time within which the applications received from the investors were forwarded to the body corporate or registrar to an issue, as the case may be; (c) dates and amount of refund monies paid to the investo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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