Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
Notice required to be published in the Newspaper informing that the Meeting of Creditors schedule to be held on the specified date, time and venue ...
Secretarial → Merger / Acquisition
Attendance Register is required to note the attendance of Creditors at the Court Convened Meeting to track who all are present at the meeting. T...
Secretarial → Merger / Acquisition
Format of Attendance Register for the Court Convened meeting of Secured Creditors to note the attendance of Creditors who are present at the meeti...
Secretarial → Merger / Acquisition
Ballot paper is required for polling at the Court Convened Creditors Meeting where scrutinizer is appointed by the Company to count the ballot pape...
Secretarial → Merger / Acquisition
This notice is required to be given to the Creditors for convening of their meeting in case no dispensation has been granted by the Hon'ble High Co...
Secretarial → Merger / Acquisition
Proxy Register is required to be maintained by the Company to note the Name and Number of proxies appointed by the Creditors to attend the Court Co...
Secretarial → Merger / Acquisition
Draft Proxy Register for the Court Convened Meeting of Shareholders of the Company to note the Name and Number of proxies appointed by the Sharehol...
Secretarial → Merger / Acquisition
This Report is required to be given by the Scrutinizer to the Chairman of the Court Convened Meeting in case of Merger / Amalgamation proposed betw...
Appeal to Appellate Tribunal under RERA Act
Notice of First Annual General Meeting
Risk Management Policy
Directors Report of Private Limited Company
Vigil Mechanism Policy
Board Evaluation Policy
CSR Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Related Party Framework / Policy
Nomination and Remuneration Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
Board's Report of Public Limited Company
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Application for Compensation by Buyer to adjudicating officer 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
Resolution by Circulation - Appointment of Independent Director
Board Diversity Policy
Application form for registration of project under RERA Act
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