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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...
Draft Notice for calling of Annual General Meeting of Shareholders of the Company and Annual Report to be sent through electronic mode
Draft Notice of Annual General Meeting with explanatory statement containing 14 most used items in editable word format
Draft Notice of Annual General Meeting of Listed Company
Draft Notice of EGM along with Attendance Slip and Proxy Form, for securing approval of shareholders to diversify existing business activity by cha...
Draft Notice of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...
Draft Notice of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the ...
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...
Draft Notice of Extra-Ordinary General Meeting for shifting of Registered Office of the Company from One State to Another State
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement for increase in Managerial Remunerat...
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form
Draft Notice for calling of First Annual General Meeting of the Company to be held after incorporation.
Draft Notice of Postal Ballot to secure the approval of Shareholders of the Company
Complaint by Buyer to Regulatory Authority under RERA Act
Notice of First Annual General Meeting
Vigil Mechanism Policy
Board's Report of Public Limited Company
CSR Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Email Communication of EGM Notice by Company Secretary
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Evaluation Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Resolution by Circulation - Appointment of Independent Director
Application form for registration of project under RERA Act
Appeal to Appellate Tribunal under RERA Act
Related Party Framework / Policy
Nomination and Remuneration Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Directors Report of Private Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board Diversity Policy
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