Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Certificate to be issued by Company Secretary / Chartered Accountant confirming that the return filed in Form ECB-2 is complete and in orde...
Draft Consent Letter by the Buyer for acquisition of Shares / Compulsory Convertible Preference Shares / Compulsory Convertible Debentures from per...
Draft Consent Letter by the Seller for Sale of Shares / Compulsory Convertible Preference Shares / Compulsory Convertible Debentures to person resi...
Draft Declaration by the Transferee that he is eligible to acquire shares / compulsorily and mandatorily convertible preference shares / debentures...
Draft Declaration by the Transferor that he is holding the shares / compulsorily and mandatorily convertible preference shares / debentures / other...
Draft FC-GPR Certificate to be issued by the Company Secretary in respect of allotment of Shares / Debentures to person resident outside India. ...
Draft FC-GPR Certificate to be issued by the Company Secretary in respect of allotment of Shares / Debentures to person resident outside India purs...
Draft FC-GPR Certificate to be issued by the Company Secretary in respect of allotment of Sweat Equity Shares / ESOP to person resident outside Ind...
Draft Performa Statement of inflows/outflows on account of remittance received/made in connection with transfer of shares / compulsorily and mandat...
Draft Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures /others under the FDI Scheme, to ...
Draft Report pursuant to Regulation 7 (c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulat...
Vigil Mechanism Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Email Communication of EGM Notice by Company Secretary
Risk Management Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Complaint by Buyer to Regulatory Authority under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board Diversity Policy
Related Party Framework / Policy
Nomination and Remuneration Policy
Notice of First Annual General Meeting
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Appeal to Appellate Tribunal under RERA Act
CSR Policy
Board Evaluation Policy
Board's Report of Public Limited Company
Application form for registration of project under RERA Act
Directors Report of Private Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
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