Board Meeting
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NBFC
Draft Agenda of Meeting of Board of Directors of the Company to be held in the First Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Fourth Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Third Quarter of Financial Year.
Draft Agenda of First Meeting of Board of Directors of the Company held after Incorporation
Draft Agenda of First Meeting of Independent Directors of the Company along with all the Annexures
Draft Agenda of Subsequent Meeting of Independent Directors of the Company along with draft Performance Template for Non-Independent Director, Exec...
Attendance Register of Meeting of Board of Directors to record the attendance of directors of the Company who have attended the meeting.
Leave of Absence is required to be obtained by each director of the Company in case he / she is not able to attend the Board / Committee Meeting of...
Draft Minutes of Meeting of Board of Directors to be held in the First Quarter of Financial Year (April - June)
Draft Minutes of Meeting of Board of Directors to be held in the Fourth Quarter of Financial Year (January - March).
Draft Minutes of Meeting of Board of Directors to be held in the Second Quarter of Financial Year (July - September).
Draft Minutes of Meeting of Board of Directors to be held in the Third Quarter of Financial Year (October - December).
Draft Minutes of the First Meeting of Board of Directors of the Company to be held after incorporation.
Draft Minutes of First Meeting of Independent Directors to be held once in a year in terms of Schedule IV of the Companies Act, 2013
Draft Minutes of Subsequent Meeting of Independent Directors to be held once in a year in terms of Schedule IV of the Companies Act, 2013
Draft Notice for calling of Meeting of Board of Directors of the Company at the requisition of any director of the Company .
Draft Notice to be sent to the directors of the Company for calling of Meeting of Board of Directors of the Company.
Draft Notice to be sent to the Independent directors of the Company for calling of Separate Meeting of Independent Directors of the Company.
Draft Notice to the Directors of the Company intimating them for cancellation of Board Meeting due to unavoidable circumstances
Draft Notice of Adjourned Board Meeting to the Board of Directors of the Company intimating the date of adjourned Board Meeting
Draft Notice to director about the intended resolution sent by the Shareholder(s) to the Company proposing his removal from the office of director ...
Proof of dispatch of Notice and Minutes of Board Meeting is required to be maintained by the Company as a proof that the Notice and Minutes of Boar...
New & interesting way of having grasp over Secretarial Standard-1 on Board Meeting through Flow Chart. The Flow chart is meticulously framed and wi...
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Risk Management Policy
Appeal to Appellate Tribunal under RERA Act
Nomination and Remuneration Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
Resolution by Circulation - Appointment of Independent Director
Vigil Mechanism Policy
Application form for registration of project under RERA Act
Board Evaluation Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Complaint by Buyer to Regulatory Authority under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board's Report of Public Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
Notice of First Annual General Meeting
Directors Report of Private Limited Company
CSR Policy
Related Party Framework / Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Diversity Policy
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