Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble for declaration of Interim Dividend to the Shareholders of the Company in editable word format.
Draft Board Resolution along with Preamble to consider and recommend final dividend to the Shareholders of the Company
Board Diversity Policy
Nomination and Remuneration Policy
CSR Policy
Directors Report of Private Limited Company
Vigil Mechanism Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Application for Compensation by Buyer to adjudicating officer under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Related Party Framework / Policy
Notice of First Annual General Meeting
Appeal to Appellate Tribunal under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
Application form for registration of project under RERA Act
Board's Report of Public Limited Company
Board Evaluation Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2024, Dokmart. All Rights Reserved.
