Anyone kindly provide me the format of board resolution for investments in IPO and mutual funds
3 Replies
Vaibhav Shukla
(Company Secretary)
(142 Points)
Replied 30 June 2009
Following is the required resolution
“RESOLVED THAT pursuant to the provisions of section 292(1)(d) & (3) and 372A of the Companies Act, 1956 the consent of the Company be and is hereby accorded to invest funds of the Company in any investment, units of Mutual funds and other Shares, Securities, including IPO’s of any public Company at any one time or from time to time during the financial year ................”
“RESOLVED FURTHER THAT Shri ................., Director (s)of the company either jointly or singly be and is hereby authorized to sign the necessary documents and to do all such other things, acts and deeds as may be expedient in this regard.”
sunil kr sharma
(article clerk)
(27 Points)
Replied 16 July 2013
dear sir,
please send me the board resoution format for investment in shares & other securities.
ASAP
Thanx
nanda mundra
(2 Points)
Replied 08 June 2018
please send me the board resoution format for investment in mutaul fund by private company
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