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Audit Committee Resolution - Appointment of Cost Auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend the appointment of Cost Auditors to the Board of Directors of the...

Audit Committee Resolution - Appointment of Internal Auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend the appointment of Internal Auditors to the Board of Directors of...

Audit Committee Resolution - Appointment of Secretarial Auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend appointment of Secretarial Auditors to the Board of Directors of ...

Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble for appointment of Statutory Auditors in place of existing Auditors

Audit Committee Resolution - Appointment of Tax Auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend appointment of Tax Auditors to the Board of Directors of the Company

Audit Committee Resolution - Omnibus approval for Related Party Transaction

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble for taking omnibus approval of committee members for transaction proposed to be entered by ...

Audit Committee Resolution - Performance Evaluation of Committee Members

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble for performance evaluation of committee members of the Company

Audit Committee Resolution - Re-appointment of Statutory Auditors

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to re-appoint Statutory Auditors of the Company

Audit Committee Resolution - Recommendation of Related Party Framework

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend Related Party Framework to the Board of Directors of the Company

Audit Committee Resolution - Recommendation of Risk Management Policy

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend Risk Management Policy to the Board of Directors of the Company

Audit Committee Resolution - Recommendation of Vigil Mechanism Policy

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend Vigil Mechanism Policy to the Board of Directors of the Company

Audit Committee Resolution - Review of Annual Financial Statement of the Company

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to review the Annual Financial Statement (Consolidated and Standalone) of the Company

Audit Committee Resolution - Review of Cost Audit Report

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to review and recommend the Cost Audit Report to the Board

Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to review the Quarterly / Half yearly Limited Financial Statement (Consolidated and Standal...

Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to make scrutiny of Inter-Corporate loan and investment made by the Company

Audit Committee Resolution - Taking note of Audit Report

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to take note the Audit Report received from Statutory Auditors of the Company, on the Annua...

Audit Committee Resolution - Taking note of Internal Audit Report

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to take note the Internal Audit Report received from Internal Auditors of the Company.

Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to take note on the Quarterly Compliance Certificate along with Exceptional Report taken fr...

CSR Committee Resolution - Appointment of Chairman of the Committee

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to appoint Chairman of CSR Committee Meeting

CSR Committee Resolution - Approval of CSR Calendar and Budget

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to consider and approve the CSR Calendar describing the CSR activities planned to be performe...

CSR Committee Resolution - Recommendation of CSR Policy

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend Corporate Social Responsibility (CSR) Policy to the Board of Dire...

CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to take note the constitution of CSR Committee and term of reference approved by the Board of...

CSR Committee Resolution - Taking note of CSR initiative taken by the Company

Authored by Dokmart

SecretarialResolutions

Draft CSR Committee Resolution along with Preamble to take note the CSR initiative taken by the Company

CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to consider and approve CSR Project and to authorize somebody to sign and execute Memorandum...

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