Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Advertisement to be published in the newspaper for change of registered office of the Company from one State to another.
Notice in case of conversion of Section 8 Company into any other Company.
To make advertisement for conversion of Public / Private Company into Section 8 Company
Notice to be given by a Company to the transferee before registering a transfer of partly paid shares.
Advertisement giving details of notice of special resolution for varying the terms of any contract referred to in the prospectus or altering the ob...
Advertisement seeking objections if any about registration of Company under the provision of Part I of Chapter XXI of the Companies Act, 2013 .
Draft Newspaper Advertisement for intimation of record date for declaration of Interim Dividend
Draft Newspaper Advertisement to be given by the Company in case of request has been received for issuance of duplicate share certificate from any...
Advertisement to be published in the newspaper at least once in vernacular newspaper of the district in which the Registered office of the company...
Draft Newspaper Advertisement for redemption of Preference Shares
Draft Newspaper Advertisement before any application is made by a company to the Central Government for appointment of Whole Time Director / Managi...
Draft Notice to be published in the newspaper by Listed Company for calling of meeting of Board of Directors of the Company
Draft Public Notice in Newspaper by the Company in case of postponement of Annual General Meeting due to unavoidable circumstances.
Draft Public Notice in Newspaper intimating about the resignation from or disassociation of a director with the Company.
Related Party Framework / Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Notice of First Annual General Meeting
Vigil Mechanism Policy
Nomination and Remuneration Policy
Application form for registration of project under RERA Act
CSR Policy
Board Diversity Policy
Resolution by Circulation - Appointment of Independent Director
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Board's Report of Public Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Appeal to Appellate Tribunal under RERA Act
Board Evaluation Policy
Risk Management Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Complaint by Buyer to Regulatory Authority under RERA Act
Email Communication of EGM Notice by Company Secretary
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