Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Debenture Application Form to be sent by the applicant for subscription of Debenture of the Company
Offer Letter to subscribe to securities to be offered by a Company through Private Placement
Record of Private Placement required to be kept and maintained by the Company after each allotment of securities
Draft Share Application Form to be sent by the applicant for subscription of Shares of the Company
Board Evaluation Policy
Related Party Framework / Policy
Appeal to Appellate Tribunal under RERA Act
Risk Management Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Application for Compensation by Buyer to adjudicating officer under RERA Act
Application form for registration of project under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Notice of First Annual General Meeting
Email Communication of EGM Notice by Company Secretary
Resolution by Circulation - Appointment of Independent Director
Vigil Mechanism Policy
Board's Report of Public Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
Board Diversity Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Nomination and Remuneration Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
CSR Policy
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