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Draft Board Resolution along with Preamble to make allotment of Bonds / Debentures through Private placement after getting necessary approvals from...
Draft Board Resolution along with Preamble to make allotment of Compulsory Convertible Debentures through Private placement after getting necessary...
Draft Board Resolution along with Preamble to make allotment of Equity Shares after getting necessary approvals from the Shareholders of the Company.
Draft Board Resolution along with Preamble to make allotment of Optionally Convertible Debentures through Private placement after getting necessary...
Draft Board Resolution along with Preamble authorizing directors / officials of the Company to sign and execute Investment Agreement on or before I...
Draft Board Resolution along with Preamble authorizing directors / officials of the Company to sign and execute Investment Agreement on or before I...
This resolution required to be passed by the Board of Directors of the Company to provide a facility to the security holder to hold their securitie...
This resolution required to be passed by the Board of Directors of the Company for Issuance of Shelf Prospectus.
This resolution required to be passed by the Board of Directors of the Company to make allotment of Non Convertible Debentures / Bonds to investor ...
This resolution required to be passed by the Board of Directors of the company to take note on the Name of Subscribers to the Memorandum of Associa...
Draft Board Resolution along with Preamble to consider and approve opening of Demat Account in name of Company in accordance with MCA notification ...
CSR Policy
Email Communication of EGM Notice by Company Secretary
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board Diversity Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Related Party Framework / Policy
Nomination and Remuneration Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Resolution by Circulation - Appointment of Independent Director
Notice of First Annual General Meeting
Risk Management Policy
Board's Report of Public Limited Company
Vigil Mechanism Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Board Evaluation Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
Application form for registration of project under RERA Act
Appeal to Appellate Tribunal under RERA Act
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