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EGM Notice - Adoption of New Set of AOA as per Shareholder Agreement

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting along with Attendance Sheet and Proxy Form for adoption of New Set of Articles of Association as per...

Notice for calling of Annual General Meeting through Electronic Mode

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice for calling of Annual General Meeting of Shareholders of the Company and Annual Report to be sent through electronic mode

Notice of AGM with Explanatory Statement- 14 items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Annual General Meeting with explanatory statement containing 14 most used items in editable word format

Notice of Annual General Meeting - Listed Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Annual General Meeting of Listed Company

Notice of EGM - Change of Main Objects and Name Clause of MOA of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of EGM along with Attendance Slip and Proxy Form, for securing approval of shareholders to diversify existing business activity by cha...

Notice of EGM - Conversion of Loan into Equity Shares

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.

Notice of EGM - Keeping of Statutory Register, Return and other documents at a place other than Registered Office of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...

Notice of EGM - Related Party Transaction

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the ...

Notice of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...

Notice of EGM - Shifting of Registered Office from One State to Another State

Authored by Dokmart Partner

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting for shifting of Registered Office of the Company from One State to Another State

Notice of Extra-Ordinary General Meeting - 1 Item

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement for increase in Managerial Remunerat...

Notice of Extra-Ordinary General Meeting - 2 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Notice of Extra-Ordinary General Meeting - 3 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Notice of Extra-Ordinary General Meeting - 4 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Notice of Extra-Ordinary General Meeting - 9 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Notice of First Annual General Meeting

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice for calling of First Annual General Meeting of the Company to be held after incorporation.

Notice of Postal Ballot - 3 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Notice of Postal Ballot to secure the approval of Shareholders of the Company

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