PRESCRIBED FORMAT OF AUTHORIZATION LETTER TO BE SUBMITTED BY THE COMPANY ON ITS LETTERHEAD.
Date:
The General Manager
Listing Operation,
BSE Limited,
P.J.Towers,
Dalal Street,
Mumbai – 400 001.
Dear Sir,
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:
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Type of Issue
(e.g. Revocation/ Amalgamation/ Arrangement, Preferential, Bonus, Rights, etc.)
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Approval Sought For (pls specify)
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i) In-principle ( under Clause 24(a) / 24(f)/Revocation )
ii) Listing / Revocation
iii) Trading
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II) Contact Details :
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Company
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Consultant
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Name & Designation of Contact Person
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Telephone Nos. (landline & mobile)
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Email – id
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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.
Thanking you,
Yours faithfully,
Managing Director/ Company Secretary
Encl:
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