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Agenda of Audit Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.

Agenda of Audit Committee - Second Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company

Agenda of Audit Committee -Third Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company .

Agenda of CSR Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee of the Company to be held after constitution of CSR Committee.

Agenda of CSR Committee - Second Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee of the Company to be held after first meeting.

Agenda of CSR Committee - Third Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee

Agenda of Nomination and Remuneration Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Nomination and Remuneration Committee of the Company

Agenda of Nomination and Remuneration Committee - Subsequent Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Agenda of Meeting of Nomination and Remuneration Committee of the Company

Minutes of Audit Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of First Audit Committee Meeting of the Company

Minutes of Audit Committee - Second Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Second Audit Committee Meeting of the Company

Minutes of Audit Committee - Third Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Third Audit Committee Meeting of the Company

Minutes of CSR Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Meeting of Corporate Social Responsibility Committee

Minutes of CSR Committee - Second Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Second Meeting of Corporate Social Responsibility Committee

Minutes of CSR Committee Meeting - Third Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Third Meeting of Corporate Social Responsibility Committee

Minutes of First Meeting of Stakeholders Relationship Committee

Authored by Dokmart Partner

SecretarialCommitee Meeting

Draft Minutes of First Meeting of Stakeholders Relationship Committee

Minutes of Nomination and Remuneration Committee - First Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Meeting of First Nomination and Remuneration Committee of the Company

Minutes of Nomination and Remuneration Committee - Subsequent Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Minutes of Meeting of Nomination and Remuneration Committee of the Company

Notice for calling of Audit Committee Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Notice for calling of Meeting of Audit Committee of the Company

Notice for calling of Corporate Social Responsibility Committee Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Notice for calling of Meeting of Corporate Social Responsibility Committee of the Company,

Notice for calling of Nomination and Remuneration Committee Meeting

Authored by Dokmart

SecretarialCommitee Meeting

Draft Notice for calling of Meeting of Nomination and Remuneration Committee of the Company

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