PRESCRIBED FORMAT OF AUTHORIZATION LETTER TO BE SUBMITTED BY THE COMPANY ON ITS LETTERHEAD.
The General Manager
Mumbai – 400 001.
Sub: Letter of Authority
We for and on behalf of _(name of company)_ hereby authorize _(name of consultant) to liaison and coordinate with BSE Ltd wrt to the following issue/s :
I) Issue Details:
Type of Issue
(e.g. Revocation/ Amalgamation/ Arrangement, Preferential, Bonus, Rights, etc.)
Approval Sought For (pls specify)
i) In-principle ( under Clause 24(a) / 24(f)/Revocation )
ii) Listing / Revocation
II) Contact Details :
Name & Designation of Contact Person
Telephone Nos. (landline & mobile)
Email – id
III) Documents Enclosed in support of authorization :
- Certified copy of resolution passed by the Board of Directors authorizing the appointment of ____________________________ as consultant. (where consultant is not a registered intermediary)
- Copy of Registration Certificate of SEBI for registered intermediary
(whichever is applicable)
I / We hereby confirm that :
- no disciplinary action has been taken by SEBI against (name of consultant)_______________in the past 1 year.
- the information provided in the application and enclosures is true and correct.
Managing Director/ Company Secretary