Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble for approval of draft Scheme of Merger / Amalgamation proposed between Transferor and Transferee Compani...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble given by Creditors (Secured / Unsecured) being body corporate as their consent to approve the scheme of ...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble given by shareholders being body corporate as their consent to approve the scheme of amalgamation and to...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Equity Shareholder being body corporate giving their consent to the Scheme of Demerger and to dis...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Preference Shareholder being body corporate giving their consent to the Scheme of Amalgamation an...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble by the Preference Shareholder being body corporate giving their consent to the Scheme of Demerger and to...
Secretarial → Merger / Acquisition
Draft Board Resolution along with Preamble to consider and approve the withdrawal of Scheme of Merger / Amalgamation filed with Hon'ble High Court ...
Vigil Mechanism Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Application form for registration of project under RERA Act
Board's Report of Public Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Email Communication of EGM Notice by Company Secretary
Risk Management Policy
Board Diversity Policy
Nomination and Remuneration Policy
Appeal to Appellate Tribunal under RERA Act
Resolution by Circulation - Appointment of Independent Director
Board Evaluation Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Directors Report of Private Limited Company
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
CSR Policy
Notice of First Annual General Meeting
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Related Party Framework / Policy
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