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Secretarial SEBI Legal
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Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(iii)

Authored by Dokmart

SEBITakeover

Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(a)(i...

Acknowledgement of Debt

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LegalAcknowledgement

Acknowledgement by the borrower confirming the amount of debt due against him and undertake to repay the same within the timeline.

Acknowledgement of Liability

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LegalAcknowledgement

Acknowledgement by the borrower to the Lender acknowledging the balance sum due against him on the basis of account settled between them.

Assignment of Goodwill / Business

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LegalAssignment

Format of Assignment for transfer of Goodwill / Business including all assets and liabilities at a consideration in favour of the Assignee.

Assignment of Life Insurance Policy

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LegalAssignment

Format of Assignment for transfer of Life Insurance Policy in favour of the Assignee

Auditor’s Report on Quarterly Financial Result s and Year to Date Results of the Company-for Banks -Annexure VIII

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SEBIListing Regulation

Format for Auditor’s Report on Quarterly Financial Result s and Year to Date Results of the Company-for Banks -Annexure VIII as per Regulation 33 o...

Auditor’s Report on Quarterly Financial Results and Year to Date Results of the Company- Annexure VII

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SEBIListing Regulation

Format for Auditor’s Report on Quarterly Financial Results and Year to Date Results of the Company- Annexure VII as per Regulation 33 of SEBI (LODR...

Authority Letter - Deposit of Cash into Bank Account

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LegalPower of Attorney

Draft of Authority Letter in favour of third person to deposit the cash into his Bank account on his behalf.

Authority Letter - Mutation of Land

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LegalPower of Attorney

Draft of Authority Letter for mutation of land in favour of the Company and to represent before the authority for the same.

Authority Letter - Representation of Company before Government Authorities

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LegalPower of Attorney

Draft of Authority Letter to represent the Company before various Government Authorities and other authorities/ entities and liasioning with and to...

Authority Letter - Withdrawal of Cash from Bank

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LegalPower of Attorney

Format of Authority Letter in favour of third person to withdrawal the cash from Bank against the Bearer / Self-Withdrawal Cheque for and on his be...

Bail application under Section 109 and 123 of CRPC on furnishing sureties / securities

Authored by Dokmart

LegalBail

Draft Bail application under Section 109 and 123 of the Code of Criminal Procedure 1973 on furnishing sureties / securities, to be executed / filed...

Board Resolution - Adoption of Common Seal

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SecretarialResolutions

Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....

Board Resolution - Annual Board Evaluation

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SecretarialResolutions

Draft Board Resolution along with Preamble to take note the Annual Performance Evaluation of the Board as a whole and their committees and peer rev...

Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to consider and appoint Key Managerial Personnel of the Holding Company as Whole Time Key Managerial Per...

Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant

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SecretarialResolutions

Draft Board Resolution along with Preamble for opening of Corporate Beneficiary Account i.e. Corporate De-mat Account with Depository Participant .

Board Resolution - Opening of Trading Account with Depository Participant

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SecretarialResolutions

Draft Board Resolution along with Preamble, for opening of de-mat trading account of the Company for the purpose of dealing in equities, derivative...

Compliance Calender- SEBI (LODR) Regulations, 2015

Authored by Dokmart

SEBIListing Regulation

This Compliance Calendar of SEBI (Listing Obligations and Disclosure Requirements (LODR) ) Regulations, 2015 in tabular form with compliance point...

Corporate Governance Report- Annual (as per LODR Regulation)

Authored by Dokmart

SEBIListing Regulation

This document contains format of Corporate Governance Report- Annual as per SEBI (LODR) Regulation in MS Excel format making it handy for use.

Corporate Governance Report- Half Year (as per LODR Regulation)

Authored by Dokmart

SEBIListing Regulation

This document contains format of Corporate Governance Report- Half Year as per SEBI (LODR) Regulation in MS Excel format making it handy for use.

Corporate Governance Report- Quarterly (as per LODR Regulation)

Authored by Dokmart

SEBIListing Regulation

This document contains format of Corporate Governance Report-quarter as per SEBI (LODR) Regulation in MS Excel format making it handy for use.

Form A & Form B (modified and unmodified opinion) with financial results - Annexure -X

Authored by Dokmart

SEBIListing Regulation

Editable Format for Form A & Form B (modified and unmodified opinion) with financial results - Annexure -X as per Regulation 33 of SEBI (LODR) Regu...

Form ADT-4 - Report to Central Government

Authored by Dokmart

SecretarialFormats

This report to be submitted by the Auditors (including Cost Auditors and Secretarial Auditors) to the Central Government immediately but but not l...

Form AOC-2 - Disclosure of particulars of contracts / arrangements

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SecretarialFormats

Form AOC-2 shall contain the particulars of contracts or arrangements with related party and is form part of Director's Report. In case the Com...