Board Meeting
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Directors / KMP
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NBFC
Draft Board Resolution along with Preamble to make allotment of Equity Shares for consideration other than cash.
Draft Board Resolution along with Preamble to make allotment of Preference Shares after getting necessary approvals from the Shareholders of the Co...
Draft Board Resolution along with Preamble for extension of term of Redeemable Preference Shares
Draft Board Resolution along with Preamble to approve the "Employee Stock Option Scheme" to grant options to their employee.
Draft Board Resolution along with Preamble for splitting of Share Certificate
Draft Board Resolution along with Preamble for re-classification of Authorized Share Capital of the Company by cancellation of unissued Authorized ...
This resolution required to be passed by the Board of Directors of the Company for conversion of loan into Equity Shares as per the terms mentioned...
Draft Board Resolution along with Preamble to increase authorized share capital of the Company in terms of provisions of Section 61 of the Companie...
This resolution required to be passed by the Board of Directors of the Company for Issuance of Bonus Shares to the Shareholders of the Company.
This resolution required to be passed by the Board of Directors of the Company to make preferential allotment of Compulsory Convertible Debentures ...
This resolution required to be passed by the Board of Directors of the Company for Issuance of duplicate share certificates to the shareholders of ...
Draft Board Resolution along with Preamble to consider and approve issuance of Equity Shares through Private Placement by way of Preferential Allo...
This resolution required to be passed by the Board of Directors of the Company to make preferential allotment of Optionally Convertible Debentures ...
This resolution required to be passed by the Board of Directors of the Company to make allotment of Redeemable Preference Shares to investor by way...
This resolution required to be passed by the Board of Directors of the Company for issuance of Sweat Equity Shares. to the directors / employees to...
This resolution required to be passed by the Board of Directors of the Company for filing of an application before Tribunal for rectification of Re...
This resolution required to be passed by the Board of Directors of the Company in case of redemption of Preference Shares.
Draft Board Resolution along with Preamble for reduction of Share Capital by way of cancellation of Share Capital lost or unrepresented by availabl...
Draft Board Resolution along with Preamble for reduction of Share Capital by way of extinguishing the liability in respect of uncalled equity shar...
Draft Board Resolution along with Preamble for reduction of Share Capital by paying off the paid up share capital to the Shareholders of the Compan...
Draft Board Resolution along with Preamble for reduction of Share Capital by paying off the paid up share capital to the Shareholders of the Compan...
This resolution required to be passed by the Board of Directors of the Company for sub-division of Equity Share Capital with a view to enhancing th...
This resolution required to be passed by the Board of Directors of the Company to make allotment of Equity Shares by way of Right Issue to the exis...
This resolution required to be passed by the Board of Directors of the Company to approve the transfer of Shares
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Related Party Framework / Policy
Board Evaluation Policy
Risk Management Policy
Application form for registration of project under RERA Act
Board's Report of Public Limited Company
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Notice of First Annual General Meeting
Nomination and Remuneration Policy
Board Diversity Policy
Appeal to Appellate Tribunal under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
CSR Policy
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
Email Communication of EGM Notice by Company Secretary
Complaint by Buyer to Regulatory Authority under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
Directors Report of Private Limited Company
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