Regd. Off. CIVIL LINES, RAIPUR (C. G.)- 492001
CIN:
U80210CT2009PLC021560
COPY OF RESOLUTION PASSED IN THE
METING OF BAORD OF DIRECTORS OF LIMITED ON 10TH
DAY OF MARCH, 2015 AT THE REGISTERED OFFICE OF THE COMPANY.
“RESOLVED
THAT subject to the provisions of the Depositories Act, 1996 and the
applicable provision, if any, of the Companies Act, 2013, approval be and is
hereby granted for making application to National Securities Depository Limited
(NSDL), / Central Depository Services (India) Limited (CDSL) to admit the
securities / shares of Company as being eligible for being admitted on the
depository system and do offer the shareholders / investors of the Company the
choice or an option to hold the shares of the company in dematerialised form
and trading in dematerialised form by opting to join NSDL/CDSL.
FURTHER
RESOLVED THAT Pvt. Ltd., New Delhi be and is hereby
appointed as Registrar & Share Transfer Agent for transfer and
dematerialisation of securities of the Company with NSDL / CDSL.
RESOLVED
FURTHER THAT all of the directors of the company be and are severally authorised Mr. Sharma, Company Secretary to sign and execute the tripartite
agreement to be entered into between, National Securities Depository limited /
Central Depository Services India Private limited, the Company and Beetal
Financial & Computer Services Private Limited, Registrar & Transfer
Agent, in pursuance of Regulation 29(3) and 53 of the Securities and Exchange
Board of India (Depositories and Participants) Regulations, 1996, and to do all
such acts, deeds, matter and things as may be necessary for implementation of
the aforesaid resolution and also the transfer of shares to NSDL/CDSL for the
purpose of Dematerialisation of shares,”
CSGAURAV +919990694230
[email protected]
https://gauravsharmaassociates.wordpress.com https://femaindiaservices.wordpress.com https://www.facebook.com/gauravdelhiravpage
Subscribe to CS GAURAV SHARMA by Email
