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Documents7 Results

Secretarial SEBI Legal
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Board Resolution - Appointment of Permanent Chairman of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for appointment of permanent Chairman of the Company

Board Resolution - Approval for conducting of business item through Postal Ballot

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conducting of business item(s) through Postal Ballot

Board Resolution - Authorization to attend General Meeting

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble making authorization to attend the General Meeting of the Companies in which the Company is a shareholder.

Board Resolution - Issuance of Notice for convening of General Meeting of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for approval and issuance of Notice for calling of Annual General Meeting / Extra-Ordinary General Meeti...

Board Resolution - Keeping of Foreign Register outside India

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for keeping Foreign Register Outside India

Board Resolution - Keeping of Minutes Book at a place other than Registered Office of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for keeping of Minutes Book of General Meeting, Board Meeting and their Committee at a place other than ...

Board Resolution - Keeping of Statutory Register and Records at a place other than the Registered Office of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for keeping of Statutory Register and Records at a place other than the Registered Office of the Company...

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