Board Meeting
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Policies / Codes
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Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Equity Shareholder, confirming the meeting was duly convened and proper...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Secured Creditors, confirming the meeting was duly convened and properl...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Unsecured Creditors, confirming the meeting was duly convened and prope...
Secretarial → Merger / Acquisition
Draft Affidavit confirming Proof of Dispatch and Service of Notice of Hearing for and on behalf of Petitioner Companies.
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Nomination and Remuneration Policy
Notice of First Annual General Meeting
Complaint by Buyer to Regulatory Authority under RERA Act
CSR Policy
Board Diversity Policy
Board's Report of Public Limited Company
Related Party Framework / Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Resolution by Circulation - Appointment of Independent Director
Board Evaluation Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Appeal to Appellate Tribunal 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
Application form for registration of project under RERA Act
Risk Management Policy
Vigil Mechanism Policy
Email Communication of EGM Notice by Company Secretary
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