Board Meeting
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NBFC
Draft of Audit Committee Resolution along with preamble to consider and recommend the appointment of Cost Auditors to the Board of Directors of the...
Draft of Audit Committee Resolution along with preamble to consider and recommend the appointment of Internal Auditors to the Board of Directors of...
Draft of Audit Committee Resolution along with preamble to consider and recommend appointment of Secretarial Auditors to the Board of Directors of ...
Draft of Audit Committee Resolution along with preamble for appointment of Statutory Auditors in place of existing Auditors
Draft of Audit Committee Resolution along with preamble to consider and recommend appointment of Tax Auditors to the Board of Directors of the Company
Draft of Audit Committee Resolution along with preamble for taking omnibus approval of committee members for transaction proposed to be entered by ...
Draft of Audit Committee Resolution along with preamble for performance evaluation of committee members of the Company
Draft of Audit Committee Resolution along with preamble to re-appoint Statutory Auditors of the Company
Draft of Audit Committee Resolution along with preamble to consider and recommend Related Party Framework to the Board of Directors of the Company
Draft of Audit Committee Resolution along with preamble to consider and recommend Risk Management Policy to the Board of Directors of the Company
Draft of Audit Committee Resolution along with preamble to consider and recommend Vigil Mechanism Policy to the Board of Directors of the Company
Draft of Audit Committee Resolution along with preamble to review the Annual Financial Statement (Consolidated and Standalone) of the Company
Draft of Audit Committee Resolution along with preamble to review and recommend the Cost Audit Report to the Board
Draft of Audit Committee Resolution along with preamble to review the Quarterly / Half yearly Limited Financial Statement (Consolidated and Standal...
Draft of Audit Committee Resolution along with preamble to make scrutiny of Inter-Corporate loan and investment made by the Company
Draft of Audit Committee Resolution along with preamble to take note the Audit Report received from Statutory Auditors of the Company, on the Annua...
Draft of Audit Committee Resolution along with preamble to take note the Internal Audit Report received from Internal Auditors of the Company.
Draft of Audit Committee Resolution along with preamble to take note on the Quarterly Compliance Certificate along with Exceptional Report taken fr...
Draft Board Resolution along with Preamble for acceptance of fixed deposits from the members of the Company
Draft Board Resolution along with Preamble for acceptance of Resignation of Managing Director / Whole Time Director
Draft Board Resolution along with Preamble for adoption of code of conduct for Independent Directors and code of conduct for Directors
Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....
Draft Board Resolution along with Preamble for adoption of new Set of Articles of Association by a Company.
Draft Board Resolution along with Preamble for adoption of new set of Memorandum of Association by a Company
Board's Report of Public Limited Company
Related Party Framework / Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Notice of First Annual General Meeting
Risk Management Policy
Board Diversity Policy
Nomination and Remuneration Policy
Board Evaluation Policy
Complaint by Buyer to Regulatory Authority under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Draft First Motion Application / Petition - Merger and Amalgamation
CSR Policy
Vigil Mechanism Policy
Directors Report of Private Limited Company
Resolution by Circulation - Appointment of Independent Director
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Appeal to Appellate Tribunal under RERA Act
Application form for registration of project under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
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