| 1 |
Procedure for Declaration of Interim Dividend |
Oct 1, 2020 |
Mar 15, 2023 |
| 2 |
Procedure for Increase in Remuneration of Managerial Personnel by a Public Company |
Oct 20, 2020 |
Mar 15, 2023 |
| 3 |
Procedure for Intimation of Appointment or Cessation of Receiver or Manager for Charged Property |
Oct 21, 2020 |
Mar 15, 2023 |
| 4 |
Procedure for Calling of Extraordinary General Meeting on Requisition of Members |
Dec 4, 2020 |
Mar 11, 2023 |
| 5 |
Procedure for Entrenchment of Articles in Articles of Association |
Oct 19, 2020 |
Mar 11, 2023 |
| 6 |
Procedure for Alteration of Articles of Association (AOA) |
Nov 30, 2020 |
Mar 11, 2023 |
| 7 |
Appointment of Director in Casual Vacancy |
Jun 3, 2020 |
Mar 9, 2023 |
| 8 |
Procedure for Appointment of Auditor Other than Retiring Auditor |
Sep 23, 2020 |
Mar 3, 2023 |
| 9 |
Procedure for Private Placement |
Dec 6, 2020 |
Mar 3, 2023 |
| 10 |
Procedure for Appointment of Alternate Director |
May 18, 2020 |
Mar 3, 2023 |
| 11 |
Procedure for Incorporation of Limited Liability Partnership (LLP) |
Dec 9, 2021 |
Mar 1, 2023 |
| 12 |
Procedure for Re-appointment of Independent Director |
Sep 2, 2020 |
Feb 25, 2023 |
| 13 |
Updation or Change of Particulars in Director Identification Number |
Jul 6, 2022 |
Feb 25, 2023 |
| 14 |
Obtaining Directors Identification Number (DIN) |
Jul 6, 2022 |
Feb 25, 2023 |
| 15 |
Procedure for Appointment/Re-appointment of Manager (KMP) |
Aug 13, 2020 |
Feb 25, 2023 |
| 16 |
Procedure for Conversion of One Person Company (OPC) into Private/ Public Limited Company |
May 11, 2022 |
Feb 25, 2023 |
| 17 |
Procedure for Appointment of Director |
May 6, 2020 |
Feb 25, 2023 |
| 18 |
Procedure for Appointment of Existing Director as Managing Director or Whole-time Director |
Aug 14, 2020 |
Feb 24, 2023 |
| 19 |
Procedure for Obtaining Dormant Status by a Company |
May 21, 2022 |
Feb 24, 2023 |
| 20 |
Procedure for Conversion of Section 8 Company into any Other Kind |
Nov 28, 2022 |
Feb 24, 2023 |
| 21 |
Procedure for Conversion of Private Limited Company to One Person Company |
Oct 12, 2022 |
Feb 24, 2023 |
| 22 |
Procedure for Incorporation of a Private Company |
Nov 7, 2022 |
Feb 24, 2023 |
| 23 |
Procedure for Resignation of Director |
Sep 1, 2020 |
Feb 22, 2023 |
| 24 |
Procedure for Appointment of Independent Director |
Dec 1, 2020 |
Feb 22, 2023 |
| 25 |
Procedure for Appointment of Nominee Director |
Jun 4, 2020 |
Feb 21, 2023 |
| 26 |
Procedure for Appointment of Managing Director or Whole-time Director |
Dec 14, 2020 |
Feb 21, 2023 |
| 27 |
Procedure for Appointment of Additional Director |
May 18, 2020 |
Feb 19, 2023 |
| 28 |
Procedure for Appointment of Women Director on Board |
Dec 9, 2021 |
Feb 19, 2023 |
| 29 |
Procedure for Appointment of Small Shareholders Director |
Dec 2, 2020 |
Feb 19, 2023 |
| 30 |
Procedure for Increase in the Authorised Share Capital |
Oct 16, 2020 |
Feb 19, 2023 |
| 31 |
Procedure for Right Issue of Equity Shares |
Jun 11, 2020 |
Feb 18, 2023 |
| 32 |
Procedure for Buy-Back of Shares by Unlisted Company |
May 30, 2022 |
Feb 18, 2023 |
| 33 |
Procedure for Incorporation of a Public Company |
Nov 7, 2022 |
Feb 6, 2023 |
| 34 |
Procedure for Incorporation of a Small Company |
Nov 26, 2022 |
Feb 6, 2023 |
| 35 |
Procedure for Incorporation of One Person Company |
Dec 28, 2022 |
Feb 6, 2023 |
| 36 |
Procedure for Incorporation of Section 8 Company |
Nov 26, 2022 |
Feb 6, 2023 |
| 37 |
Procedure for Appointment of Subsequent Auditor of the Company |
Dec 3, 2020 |
Feb 2, 2023 |
| 38 |
Procedure for Issue of Debentures |
Dec 5, 2020 |
Feb 2, 2023 |
| 39 |
Procedure for Removal of Auditor |
Dec 7, 2020 |
Jan 19, 2023 |
| 40 |
Procedure for Sale of the Whole or Substantially the Whole of Undertaking of the Company |
Sep 29, 2020 |
Jan 15, 2023 |
| 41 |
Procedure for Filing Casual Vacancy of Cost Auditor in a Company |
Sep 15, 2021 |
Jan 15, 2023 |
| 42 |
Procedure for Constitution of Audit Committee and Vigil Mechanism Policy |
Sep 10, 2021 |
Jan 15, 2023 |
| 43 |
Procedure for Constitution of Nomination and Remuneration Committee |
Sep 20, 2021 |
Jan 15, 2023 |
| 44 |
Procedure for Issuance of Duplicate Share Certificate in case it is Lost or Misplaced |
Sep 16, 2021 |
Jan 15, 2023 |
| 45 |
Procedure for Closure of Register of Members/ Register of Debenture-Holders/ Register of any other Security Holders by a Company |
Sep 11, 2021 |
Dec 27, 2022 |
| 46 |
Procedure for Intimating Satisfaction of Charge (Beyond 300 Days) |
Dec 15, 2020 |
Dec 27, 2022 |
| 47 |
Procedure for Shifting of Registered Office of the Company within same City/Town/Village |
Aug 4, 2020 |
Dec 27, 2022 |
| 48 |
Procedure for Conversion of Debt or Loan into Securities (Listed Company) |
Dec 14, 2020 |
Dec 26, 2022 |
| 49 |
Procedure for Shifting of Registered Office from One State to Another |
Jul 29, 2020 |
Dec 26, 2022 |
| 50 |
Procedure for Contribution to Political Party by a Corporate Body |
Sep 14, 2021 |
Dec 24, 2022 |
| 51 |
Procedure for Contribution to National Defence Fund by a Corporate Body |
Sep 13, 2021 |
Dec 24, 2022 |
| 52 |
Procedure for Contribution to Bona fide and Charitable Funds etc. |
Sep 12, 2021 |
Dec 24, 2022 |
| 53 |
Procedure for Conducting of Meeting of Board through Video Conferencing |
Sep 28, 2020 |
Dec 24, 2022 |
| 54 |
Procedure for Constitution of Stakeholder’s Relationship Committee |
Sep 21, 2021 |
Dec 24, 2022 |
| 55 |
Procedure for Shifting of registered office from one roc to another within same state |
Jul 30, 2020 |
Dec 23, 2022 |
| 56 |
Procedure for Change of Registered Office Address of the Company Outside the Local Limits of the City |
Aug 4, 2020 |
Dec 23, 2022 |
| 57 |
Procedure for Removal of Director |
Sep 22, 2020 |
Nov 23, 2022 |
| 58 |
Procedure for Rotation of Auditor |
Sep 25, 2020 |
Nov 17, 2022 |
| 59 |
Procedure for Variation in Rights attached to a Class of Shares |
Dec 21, 2020 |
Oct 14, 2022 |
| 60 |
Procedure for Re-Appointment of Retiring Auditor of the Company |
Dec 18, 2020 |
Oct 14, 2022 |
| 61 |
Procedure for Conversion of a Private Company into a Public Company |
Jun 6, 2020 |
Oct 14, 2022 |
| 62 |
Procedure for Conversion of Public Company into Private Company |
Jun 5, 2020 |
Oct 14, 2022 |
| 63 |
Procedure for Change in Situation of Office Where Foreign Register is Kept |
Dec 14, 2020 |
Oct 14, 2022 |
| 64 |
Procedure for Conducting Audit Committee Meeting |
Dec 14, 2020 |
Oct 14, 2022 |
| 65 |
Procedure for Adjournment of General Meeting |
Sep 29, 2020 |
Oct 14, 2022 |
| 66 |
Procedure for Conducting Annual General Meeting |
Jul 28, 2020 |
Oct 14, 2022 |
| 67 |
Procedure for Change in Financial Year |
Jul 7, 2020 |
Oct 14, 2022 |
| 68 |
Procedure for Conversion of Unlimited Company to Company limited by Shares or Guarantee |
Oct 13, 2022 |
Oct 14, 2022 |
| 69 |
Procedure for Appointment of First Auditor in a Government Company |
Oct 6, 2022 |
Oct 8, 2022 |
| 70 |
Procedure for Filing of a Casual Vacancy of an Auditor in case of a Government Company |
Oct 8, 2022 |
Oct 8, 2022 |
| 71 |
Procedure for Appointment of First Auditor of the Company |
May 20, 2020 |
Aug 19, 2022 |
| 72 |
Procedure for Appointment of Company Secretary (KMP) |
Aug 12, 2020 |
Aug 19, 2022 |
| 73 |
Procedure for Reduction of Share Capital |
Jun 7, 2020 |
Aug 18, 2022 |
| 74 |
Procedure for Appointment of Chief Financial Officer (KMP) |
Aug 11, 2020 |
Aug 18, 2022 |
| 75 |
Procedure for Filling Casual Vacancy in the Office of an Auditor caused by Death or Disqualification |
Sep 3, 2020 |
Aug 18, 2022 |
| 76 |
Procedure for Filling Casual Vacancy in the Office of Auditor Caused by Resignation |
Jul 6, 2020 |
Aug 18, 2022 |
| 77 |
Procedure for Change in Name of the Company |
Jun 1, 2020 |
Aug 18, 2022 |
| 78 |
Procedure for Registration or Creation or Modification of Charges |
Dec 13, 2020 |
Jul 23, 2022 |
| 79 |
Procedure for Intimating Satisfaction of Charge (Within 300 Days) |
Dec 14, 2020 |
Jul 23, 2022 |
| 80 |
Procedure for Passing a Board Resolution by Circulation |
Jun 2, 2020 |
Jul 23, 2022 |
| 81 |
Procedure for Preparation and Signing of Minutes of Board/Committee Meeting |
Jul 13, 2020 |
Jun 28, 2022 |
| 82 |
Procedure for Passing of Resolution by Postal Ballot |
Jun 11, 2020 |
Jun 15, 2022 |
| 83 |
Procedure for Redemption of Redeemable Preference Shares |
Sep 24, 2020 |
Jun 2, 2022 |
| 84 |
Procedure for Conducting Nomination and Remuneration Committee Meeting |
Dec 17, 2020 |
Jun 2, 2022 |
| 85 |
Procedure for Conducting Board Meeting |
Jul 27, 2020 |
Jun 2, 2022 |
| 86 |
Preparation and Signing of Minutes of General Meeting |
Dec 16, 2020 |
Jun 2, 2022 |
| 87 |
Procedure for Obtaining Active Status by a Dormant Company |
May 21, 2022 |
May 21, 2022 |
| 88 |
Procedure for Appointment of Cost Auditor in a Company |
May 21, 2022 |
May 21, 2022 |
| 89 |
Procedure for Sub-Division or Consolidation of Share Certificate |
May 10, 2022 |
May 11, 2022 |
| 90 |
Procedure for Sub-Division or Consolidation of Share Capital |
May 9, 2022 |
May 11, 2022 |
| 91 |
Procedure for Increase in the Number of Directors Beyond 15 in the Board of Directors |
Mar 27, 2022 |
Apr 19, 2022 |
| 92 |
Procedure for Conducting Extraordinary General Meeting (EGM) |
Dec 15, 2020 |
Apr 7, 2022 |
| 93 |
Procedure for Approval of Financial Statements of a Listed Entity |
Feb 18, 2022 |
Apr 6, 2022 |
| 94 |
Procedure for Claiming Unpaid Amounts and Shares from IEPF |
Mar 25, 2022 |
Apr 6, 2022 |
| 95 |
Procedure for Adjournment of Board Meeting |
Sep 30, 2020 |
Apr 6, 2022 |
| 96 |
Procedure for Related Party Transaction (RPT) |
Dec 7, 2020 |
Feb 18, 2022 |
| 97 |
Procedure for Declaration of Dividend |
Oct 1, 2020 |
Feb 18, 2022 |
| 98 |
Procedure for Declaration of Beneficial Interest in Shares |
Oct 15, 2020 |
Feb 18, 2022 |
| 99 |
Procedure for Transfer of Shares and Securities |
Sep 30, 2020 |
Feb 18, 2022 |
| 100 |
Procedure for Change in Objects of the Company |
Oct 1, 2020 |
Feb 18, 2022 |
