Board Resolution For Approving Advertisement For Public Deposit

Board-resolution-approving-advertisement-for-public-deposit

 Board Resolution For Approving Advertisement For Public Deposit

RESOLVED THAT, pursuant to Section 73 of the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014, the advertisement both in English and (vernacular language) inviting deposits from the public, from shareholders, employees, and others on the authority and in the name of the Board of Directors of the company, the draft whereof submitted to this meeting duly initialled by and for the purpose of identification, be and is hereby approved and adopted.”

RESOLVED FURTHER THAT copies of the advertisement signed by the majority of the Directors on the Board or through their agents duly authorised in writing be delivered to the Registrar of Companies by the Company Secretary for registration as required under Rule 11, of the Companies (Acceptance of Deposits) Rules, 2014.”

RESOLVED FURTHER THAT the Company Secretary be and is hereby authorised to issue, circulate and advertise the same in newspapers in accordance with the provisions of the Companies (Acceptance of Deposits) Rules, 2014.”
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