[box] Resolution for Company joins Central Depository Services (India) Limited (CDSL) as Depository Participant (DP) [/box] (To be obtained on pre-printed corporate letterhead) Board Resolution Format Extract from the minutes of the meetings of the Board of Directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ [...]
[box] Board Resolution for Closure of Demat Account held with________ [/box] Board Resolution for Closure of Demat Account held with________ (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT [...]
[box] Board Resolution for Opening of Demat Acount [/box] (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT the consent of the Board [...]