Letter of Authority – to liaison and coordinate with BSE Ltd

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:
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
iii) Trading
II) Contact Details :
Company
Consultant
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.
Thanking you,
Yours faithfully,
Managing Director/ Company Secretary
Encl:

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