Civil Procedure Code (CPC)

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Dokmart   10 June 2016

Recently Added Documents

Sr. No.

Category

Particular of Documents

1

SEBI - Takeover

Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

2

SEBI - Takeover

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

3

SEBI - Takeover

Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

4

SEBI - Takeover

Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(f) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

5

SEBI - Takeover

Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on examination provided for in regulation 10(4)(a) and (b) of SEBI (SAST) Regulations, 2011

6

SEBI - Takeover

Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(2) of SEBI (SAST) Regulations, 2011

7

SEBI - Takeover

Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(3) and (4)(c) of SEBI (SAST) Regulations, 2011

8

SEBI - Takeover

Format for Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SAST) Regulations, 2011

9

SEBI - Takeover

Format for Advertisement under Regulation 18 (7) in terms of SEBI (SAST) Regulations, 2011

10

SEBI - Takeover

Format for Detailed Public Statement (DPS) to the Shareholders of the Target Company

11

SEBI - Takeover

Format for Disclosure by acquirer for shares/ voting rights acquired during the offer period

12

SEBI - Takeover

Format for Post Offer Advertisement

13

SEBI - Takeover

Format for Post-Open Offer Report

14

SEBI - Takeover

Format for Public Announcement

15

SEBI - Takeover

Format for Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company

16

SEBI - Takeover

Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(d)(iii) of SEBI (SAST) Regulations, 2011

17

SEBI - Takeover

Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(h) of SEBI (SAST) Regulations, 2011

18

SEBI – Listing Regulation

Format for Voting Results

19

SEBI – Listing Regulation

Format for Business Responsibility Report

20

SEBI – Listing Regulation

Format for submitting the half yearly financial results by companies other than banks and NBFCs

21

SEBI – Listing Regulation

Format for submitting the half yearly financial results by banks and NBFCs

22

SEBI – Listing Regulation

Format for submitting the half yearly financial results by companies other than Banks and NBFCs eligible for alternative format

23

SEBI – Listing Regulation

Format for the limited review report for companies other than banks and NBFCs

24

SEBI – Listing Regulation

Format for the limited review report for Banks and NBFCs

25

Document - Resolution

Shareholder Resolution - Increase in Managerial Remuneration

26

Document - Resolution

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

27

Document - Resolution

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

28

Document – General Meeting

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

29

Document – General Meeting

Minutes of EGM - Increase in Managerial Remuneration of WTD / MD

30

Document – General Meeting

Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company

Dokmart   12 June 2016

POLICIES AND CODES

1

Board Diversity Policy with help document*

2

Board Evaluation Policy with help document

3

Charter for Stakeholder Relationship Committee

4

CSR Policy with help document

5

Nomination and Remuneration Policy with help document

6

Vigil Mechanism Policy with help document

7

Risk Management Policy with help document

8

Related Party Framework / Policy

9

Code of Conduct for Independent Directors

*help document consist of relevant act, rules, agenda and minutes of respective Committee Meeting and Board Meeting


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