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Documents7 Results

Secretarial SEBI Legal
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Board Resolution - Appointment of Internal Auditors

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve the appointment of Internal Auditors of the Company

Board Resolution - Approval of Standalone and Consolidated Financial Statement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the standalone and consolidated financial statement comprising Balance Sheet, Profit & Loss A...

Board Resolution - Approval of Standalone Financial Statement

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to approve the standalone financial statement comprising Balance Sheet, Profit & Loss Account and the ca...

Board Resolution - Constitution of Corporate Social Responsibility Comiittee

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for constitution of Corporate Social Responsibility Committee of the Board of the Company

Board Resolution - Keeping of Books of Accounts at a place other than registered office of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for keeping books of accounts at a place other than registered office of the Company

Board Resolution - To Consider and Approve CSR Policy

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and approve Corporate Social Responsibility Policy as recommend by CSR Committee of the Board

Board Resolution - To consider approval of Director's Report

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for approval of Director's Report of the Company

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