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Shareholder Resolution - Adoption of New Set of AOA as per Shareholder Agreement

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Agreement along with Explanatory Statement for adoption of New Set of Articles of Association as per the Shareholder Agreement

Shareholder Resolution - Adoption of New Set of Articles of Association of the Company

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for adoption of new Set of Articles of Association by a Company.

Shareholder Resolution - Adoption of New Set of Memorandum of Association of the Company

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for adoption of new set of Memorandum of Association by a Company

Shareholder Resolution - Appointment of Independent Director

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for appointment of Independent Director of the Company

Shareholder Resolution - Appointment of MD / WTD at a remuneration in case of inadequate profit or no profit

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to approve the appointment of Managing Director / Whole Time Director as Whole Time K...

Shareholder Resolution - Appointment of Statutory Auditors of the Company

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution for appointment of Statutory Auditors of the Company at the Annual General Meeting of the Company

Shareholder Resolution - Change of Name Clause to the MOA

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for change of name to reflect the new business activity proposed to be carried on by ...

Shareholder Resolution - Commission to Non-Executive Directors

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to pay commission to Non-Executive Directors of the Company

Shareholder Resolution - Confirmation of appointment of First Director, liable to retire by rotation

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for confirmation of appointment of First Director of the Company, liable to retire by...

Shareholder Resolution - Confirmation of appointment of First Director, not liable to retire by rotation

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for confirmation of appointment of First Director of the Company, not liable to retir...

Shareholder Resolution - Conversion of Loan into Equity Shares

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to approve the term sheet for raising of Loan with the option to convert into Equity ...

Shareholder Resolution - Increase in Authorized Share Capital of the Company

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to increase authorized share capital of the Company in terms of provisions of Section...

Shareholder Resolution - Increase in Managerial Remuneration

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for increase in Managerial Remuneration of Whole Time Director / Managing Director of...

Shareholder Resolution - Issuance of Equity Shares through Private Placement

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to approve issuance of Equity Shares through Private Placement by way of Preferential...

Shareholder Resolution - Issuance of Non-Convertible Debentures through Private Placement

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to approve issuance of Non-Convertible Debentures through Private Placement by way of...

Shareholder Resolution - Keeping of Statutory Registers and Records at a place other than Registered Office

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for keeping of Statutory Register and Records at a place other than the Registered Of...

Shareholder Resolution - Power of the Board to Borrow Money in terms of Section 180(1)(c)

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to authorize the Board of Directors of the Company to borrow money in excess of Paid ...

Shareholder Resolution - Power of the Board to create Hypothecation or Charge against assets of the Company

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to authorize the Board of Directors of the Company to create hypothecation or charge ...

Shareholder Resolution - Ratification of Appointment of Statutory Auditors

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution for ratification of appointment of Statutory Auditors of the Company at the Annual General Meeting of the Company

Shareholder Resolution - Ratification of Remuneration of Cost Auditors

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement for ratification of remuneration of Cost Auditors as approved by the Board of Directo...

Shareholder Resolution - Regularisation of Additional Director as Director

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to regularise the appointment of Additional Director who was appointed by the Board ...

Shareholder Resolution - Regularisation of Appointment of Additional Independent Director

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to regularise the appointment of Additional Independent Director

Shareholder Resolution - Related Party Transaction

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution along with Explanatory Statement to consider and approve the Related Party Transaction for creation of mortgage on the...

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

Authored by Dokmart

SecretarialResolutions

Draft Shareholder Resolution, sale of investment in terms of Section 180(1)(a) of the Companies Act, 2013

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