Board Resolution For Dematerialisation of Shares
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“RESOLVED THAT the Company do enter into agreement with the National Securities Depository Limited (NSDL) and Central Depository Services Ltd. (CDSL) for dematerialisation of all existing securities of the company and that the draft agreement for the purpose as per bye-laws of the said depository, as placed before the meeting and initialled by the Chairman for the purpose of identification be and is hereby approved.”
“RESOLVED FURTHER THAT Shri _______ of the Company be and is hereby authorised to sign the aforesaid agreement on behalf of the company and Common Seal, if any, of the company, if required, be affixed on the agreement.”
“FURTHER RESOLVED THAT ___________ be and is hereby authorized to take all necessary actions to implement the above board resolution.”
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