Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Commitee Meeting
Draft Minutes of Meeting of Corporate Social Responsibility Committee
Secretarial → Commitee Meeting
Draft Minutes of Second Meeting of Corporate Social Responsibility Committee
Secretarial → Commitee Meeting
Draft Minutes of Third Meeting of Corporate Social Responsibility Committee
Application for Compensation by Buyer to adjudicating officer under RERA Act
Appeal to Appellate Tribunal under RERA Act
Board Diversity Policy
Email Communication of EGM Notice by Company Secretary
Vigil Mechanism Policy
Directors Report of Private Limited Company
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Complaint by Buyer to Regulatory Authority under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Resolution by Circulation - Appointment of Independent Director
Nomination and Remuneration Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board's Report of Public Limited Company
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Notice of First Annual General Meeting
Application form for registration of project under RERA Act
Related Party Framework / Policy
CSR Policy
Board Evaluation Policy
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2024, Dokmart. All Rights Reserved.
