Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble to consider and approve the appointment of Internal Auditors of the Company
Board Resolution - Approval of CSR Calendar and Budget
Draft Board Resolution along with Preamble to approve the standalone and consolidated financial statement comprising Balance Sheet, Profit & Loss A...
Draft Board Resolution along with Preamble to approve the standalone financial statement comprising Balance Sheet, Profit & Loss Account and the ca...
Draft Board Resolution along with Preamble for constitution of Corporate Social Responsibility Committee of the Board of the Company
Draft Board Resolution along with Preamble for keeping books of accounts at a place other than registered office of the Company
Draft Board Resolution along with Preamble to consider and approve Corporate Social Responsibility Policy as recommend by CSR Committee of the Board
Draft Board Resolution along with Preamble for approval of Director's Report of the Company
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
CSR Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Directors Report of Private Limited Company
Application form for registration of project under RERA Act
Resolution by Circulation - Appointment of Independent Director
Related Party Framework / Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Complaint by Buyer to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
Appeal to Appellate Tribunal under RERA Act
Board Diversity Policy
Nomination and Remuneration Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Notice of First Annual General Meeting
Board Evaluation Policy
Board's Report of Public Limited Company
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