Board Meeting
General Meeting
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Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company
Secretarial → Commitee Meeting
Draft Agenda of Meeting of Audit Committee Meeting of the Company .
Secretarial → Commitee Meeting
Draft Notice for calling of Meeting of Audit Committee of the Company
Related Party Framework / Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Notice of First Annual General Meeting
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Appeal to Appellate Tribunal under RERA Act
Resolution by Circulation - Appointment of Independent Director
Board Evaluation Policy
Board's Report of Public Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
CSR Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Vigil Mechanism Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Nomination and Remuneration Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Application for Compensation by Buyer to adjudicating officer under RERA Act
Email Communication of EGM Notice by Company Secretary
Risk Management Policy
Application form for registration of project under RERA Act
Board Diversity Policy
Directors Report of Private Limited Company
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