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Board Resolution - Allotment of Equity Shares for consideration other than Cash

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Equity Shares for consideration other than cash.

Board Resolution - Allotment of Preference Shares

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make allotment of Preference Shares after getting necessary approvals from the Shareholders of the Co...

Board Resolution - Approval for extension of Term of Preference Shares

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for extension of term of Redeemable Preference Shares

Board Resolution - Approval of ESOP Scheme

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the "Employee Stock Option Scheme" to grant options to their employee.

Board Resolution - Approval of Splitting of Share Certificate

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for splitting of Share Certificate

Board Resolution - Cancellation and Re-classification of Authorized Share Capital

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for re-classification of Authorized Share Capital of the Company by cancellation of unissued Authorized ...

Board Resolution - Conversion of Loan / Debenture into Equity Shares

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Increase in Authorized Share Capital

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to increase authorized share capital of the Company in terms of provisions of Section 61 of the Companie...

Board Resolution - Issuance of Bonus Shares

Authored by Dokmart

SecretarialResolutions

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.

Board Resolution - Issuance of Compulsory Convertible Debentures

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company to make preferential allotment of Compulsory Convertible Debentures ...

Board Resolution - Issuance of Duplicate Share Certificate

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company for Issuance of duplicate share certificates to the shareholders of ...

Board Resolution - Issuance of Equity Shares through Private Placement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve issuance of Equity Shares through Private Placement by way of Preferential Allo...

Board Resolution - Issuance of Optionally Convertible Debentures

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company to make preferential allotment of Optionally Convertible Debentures ...

Board Resolution - Issuance of Redeemable Preference Shares

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Issuance of Sweat Equity Shares

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Rectification of Register of Members

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Redemption of Preference Shares

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company in case of redemption of Preference Shares.

Board Resolution - Reduction of Share Capital by cancellation of Share Capital lost or unrepresented by available assets

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for reduction of Share Capital by way of cancellation of Share Capital lost or unrepresented by availabl...

Board Resolution - Reduction of Share Capital by extinguishing the liability in respect of Share Capital not paid up

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for reduction of Share Capital by way of extinguishing the liability in respect of uncalled equity shar...

Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing number of Equity Shares

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing paid up value per share

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Sub-division of Share Capital

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - To consider and approve allotment of shares by way of Right Issue

Authored by Dokmart

SecretarialResolutions

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...

Board Resolution - Transfer of Shares

Authored by Dokmart

SecretarialResolutions

This resolution required to be passed by the Board of Directors of the Company to approve the transfer of Shares

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