Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Agenda of Meeting of Board of Directors of the Company to be held in the First Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Fourth Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Second Quarter of Financial Year.
Draft Agenda of Meeting of Board of Directors of the Company to be held in the Third Quarter of Financial Year.
Draft Agenda of First Meeting of Board of Directors of the Company held after Incorporation
Attendance Register of Meeting of Board of Directors to record the attendance of directors of the Company who have attended the meeting.
Leave of Absence is required to be obtained by each director of the Company in case he / she is not able to attend the Board / Committee Meeting of...
Draft Notice for calling of Meeting of Board of Directors of the Company at the requisition of any director of the Company .
Draft Notice to be sent to the directors of the Company for calling of Meeting of Board of Directors of the Company.
Draft Notice to the Directors of the Company intimating them for cancellation of Board Meeting due to unavoidable circumstances
Draft Notice of Adjourned Board Meeting to the Board of Directors of the Company intimating the date of adjourned Board Meeting
Draft Notice to director about the intended resolution sent by the Shareholder(s) to the Company proposing his removal from the office of director ...
Proof of dispatch of Notice and Minutes of Board Meeting is required to be maintained by the Company as a proof that the Notice and Minutes of Boar...
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Related Party Framework / Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Nomination and Remuneration Policy
Draft First Motion Application / Petition - Merger and Amalgamation
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Vigil Mechanism Policy
Application form for registration of project under RERA Act
Appeal to Appellate Tribunal under RERA Act
CSR Policy
Risk Management Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board's Report of Public Limited Company
Directors Report of Private Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
Board Evaluation Policy
Email Communication of EGM Notice by Company Secretary
Notice of First Annual General Meeting
Board Diversity Policy
Resolution by Circulation - Appointment of Independent Director
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