Draft
Board Resolution For Approval of Prospectus
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“RESOLVED THAT subject to the
approval of the Financial Institutions, Stock Exchanges, etc. the draft Red
Herring Prospectus (RHP) offering _______ equity shares of Rs. ___ each for
cash at par, submitted to this meeting, duly initialed by the chairman for the
purpose of identification be and is hereby approved.”
approval of the Financial Institutions, Stock Exchanges, etc. the draft Red
Herring Prospectus (RHP) offering _______ equity shares of Rs. ___ each for
cash at par, submitted to this meeting, duly initialed by the chairman for the
purpose of identification be and is hereby approved.”
“RESOLVED FURTHER THAT the RHP be
signed by all the directors or their authorized nominees before being delivered
to the Registrar of Companies for registration.”
signed by all the directors or their authorized nominees before being delivered
to the Registrar of Companies for registration.”
“RESOLVED FURTHER THAT Shri ________
be and is hereby authorized to make such alterations, modifications or changes
as may be suggested by the lead manager, Stock Exchange, Registrar of
Companies, etc. while approving the RHP.”
be and is hereby authorized to make such alterations, modifications or changes
as may be suggested by the lead manager, Stock Exchange, Registrar of
Companies, etc. while approving the RHP.”
“RESOLVED FURTHER THAT Shri ___________
be and is hereby authorized to file the RHP with Stock Exchange for approval
and to the Registrar of Companies for registration and the same be issued
within the prescribed time limit of 90 days, advertise the same in newspapers
and comply with all other formalities in this regard.”
be and is hereby authorized to file the RHP with Stock Exchange for approval
and to the Registrar of Companies for registration and the same be issued
within the prescribed time limit of 90 days, advertise the same in newspapers
and comply with all other formalities in this regard.”
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