Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
This certificate required to be obtained from the Chartered Accountants in Whole Time Practice certifying the List of Secured Creditors on a Partic...
Secretarial → Merger / Acquisition
This certificate to be issued by the Chartered Accountants in Whole Time Practice verifying the List of unsecured Creditors on a Particular Date. ...
Secretarial → Merger / Acquisition
This certificate is required to be obtained from Chartered Accountants in Whole Time Practice to calculate the Pre-Merger Net Worth of Transferor a...
Secretarial → Merger / Acquisition
This Valuation Report required to be obtained from the Chartered Accountant in Whole Time Practice to determine the Swap Ratio for the purpose of i...
CSR Policy
Appeal to Appellate Tribunal under RERA Act
Application form for registration of project under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Related Party Framework / Policy
Risk Management Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Vigil Mechanism Policy
Nomination and Remuneration Policy
Resolution by Circulation - Appointment of Independent Director
Notice of First Annual General Meeting
Directors Report of Private Limited Company
Board's Report of Public Limited Company
Board Diversity Policy
Email Communication of EGM Notice by Company Secretary
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Evaluation Policy
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