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Secretarial SEBI Legal
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Agenda of Board Meeting - First Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the First Quarter of Financial Year.

Agenda of Board Meeting - Fourth Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Fourth Quarter of Financial Year.

Agenda of Board Meeting - Second Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year.

Agenda of Board Meeting -Third Quarter

Authored by Rohit Narayan

SecretarialBoard Meeting

Draft Agenda of Meeting of Board of Directors of the Company to be held in the Third Quarter of Financial Year.

Agenda of Board- First Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of First Meeting of Board of Directors of the Company held after Incorporation

Agenda of Separate Meeting of Independent Director - First Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Agenda of First Meeting of Independent Directors of the Company along with all the Annexures

Agenda of Subsequent Meeting of Independent Directors

Authored by Dokmart

SecretarialBoard Meeting

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

Authored by Dokmart

SecretarialBoard Meeting

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

Authored by Dokmart

SecretarialBoard 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...

Minutes of Board Meeting - First Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Minutes of Meeting of Board of Directors to be held in the First Quarter of Financial Year (April - June).

Minutes of Board Meeting - Fourth Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Minutes of Meeting of Board of Directors to be held in the Fourth Quarter of Financial Year (January - March).

Minutes of Board Meeting - Second Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Minutes of Meeting of Board of Directors to be held in the Second Quarter of Financial Year (July - September).

Minutes of Board Meeting - Third Quarter

Authored by Dokmart

SecretarialBoard Meeting

Draft Minutes of Meeting of Board of Directors to be held in the Third Quarter of Financial Year (October - December).

Minutes of Board- First Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Minutes of the First Meeting of Board of Directors of the Company to be held after incorporation.

Minutes of Separate Meeting of Independent Director - First Meeting

Authored by Dokmart

SecretarialBoard Meeting

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

Minutes of Subsequent Meeting of Independent Directors

Authored by Dokmart

SecretarialBoard Meeting

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

Notice for calling of Board Meeting at the requisition of a Director

Authored by Dokmart

SecretarialBoard Meeting

Draft Notice for calling of Meeting of Board of Directors of the Company at the requisition of any director of the Company .

Notice for calling of Meeting of Board of Directors

Authored by Dokmart

SecretarialBoard Meeting

Draft Notice to be sent to the directors of the Company for calling of Meeting of Board of Directors of the Company.

Notice for calling of Separate Meeting of Independent Director

Authored by Dokmart

SecretarialBoard Meeting

Draft Notice to be sent to the Independent directors of the Company for calling of Separate Meeting of Independent Directors of the Company.

Notice for Cancellation of Board Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Notice to the Directors of the Company intimating them for cancellation of Board Meeting due to unavoidable circumstances

Notice of Adjourned Board Meeting

Authored by Dokmart

SecretarialBoard Meeting

Draft Notice of Adjourned Board Meeting to the Board of Directors of the Company intimating the date of adjourned Board Meeting

Notice to Director about intended resolution of his removal

Authored by Dokmart

SecretarialBoard 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 Notices and Minutes of Board Meeting

Authored by Dokmart

SecretarialBoard Meeting

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...

Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart

Authored by Dokmart

SecretarialBoard Meeting

New & interesting way of having grasp over Secretarial Standard-1 on Board Meeting through Flow Chart. The Flow chart is meticulously framed and wi...

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