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Agenda of Audit Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.

Agenda of Audit Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company

Agenda of Audit Committee -Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company .

Minutes of Audit Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of First Audit Committee Meeting of the Company

Minutes of Audit Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Second Audit Committee Meeting of the Company

Minutes of Audit Committee - Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Third Audit Committee Meeting of the Company

Notice for calling of Audit Committee Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Notice for calling of Meeting of Audit Committee of the Company

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