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Consent Letter for Shorter Notice - General Meeting - Body Corporate Shareholder

Authored by Dokmart

SecretarialGeneral Meeting

Consent Letter by Body Corporate as Shareholder of the Company giving their consent for calling of Annual General Meeting / Extra-Ordinary General ...

Consent Letter for Shorter Notice - General Meeting - Individual Shareholder

Authored by Dokmart

SecretarialGeneral Meeting

Consent Letter by Individual Shareholder giving his / her consent for calling of Annual General Meeting / Extra-Ordinary General Meeting at Shorter...

EGM Notice - Adoption of New Set of AOA as per Shareholder Agreement

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting along with Attendance Sheet and Proxy Form for adoption of New Set of Articles of Association as per...

Email Communication of EGM Notice by Company Secretary

Authored by Dokmart

SecretarialGeneral Meeting

Draft Email Communication to be sent to the shareholders of the Company for calling of Extra-Ordinary General Meeting of the Company. As a Green in...

Minutes of AGM- First Meeting

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of First Annual General Meeting of the Company to be held after incorporation.

Minutes of AGM- Subsequent Meeting

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Annual General Meeting of the shareholders of the Company.

Minutes of EGM - 2 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - 4 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - 9 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - Adoption of New Set of AOA as per JV Agreement

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of the Shareholders of the Company for adoption of New Set of AOA as per JV Agreement.

Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of meeting of Extra-ordinary general meeting for securing approval of shareholders to diversify its existing business activity by cha...

Minutes of EGM - Conversion of Loan into Equity Shares

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.

Minutes of EGM - Increase in Managerial Remuneration of WTD / MD

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for increase in Managerial Remuneration of Whole Time Director / Mana...

Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company Keeping of Statutory Register, Returns and other permitted documents ...

Minutes of EGM - Related Party Transaction

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the...

Minutes of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for Sale of Investment in terms of Section 180(1)(a) of the Companies...

Minutes of EGM - Shifting of Registered Office from One State to Another State

Authored by Dokmart Partner

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting for shifting of Registered Office of the Company from One State to Another State.

Minutes of EGM- 3 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Notice for calling of Annual General Meeting through Electronic Mode

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice for calling of Annual General Meeting of Shareholders of the Company and Annual Report to be sent through electronic mode

Notice of AGM with Explanatory Statement- 14 items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Annual General Meeting with explanatory statement containing 14 most used items in editable word format

Notice of Annual General Meeting - Listed Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Annual General Meeting of Listed Company

Notice of EGM - Change of Main Objects and Name Clause of MOA of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of EGM along with Attendance Slip and Proxy Form, for securing approval of shareholders to diversify existing business activity by cha...

Notice of EGM - Conversion of Loan into Equity Shares

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.

Notice of EGM - Keeping of Statutory Register, Return and other documents at a place other than Registered Office of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...

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