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Listing agreement

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(Querist)
04 June 2013 for compliance of Clause 49, 35, or Quarterly Compliance of Listing agreement, can i pass a board resolution for that? if yes, kindly give the format of the same?
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Ajay Mishra

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Ajay Mishra (Expert)
16 June 2013 Hi

No, you will only take note for adoption of compliance certificate and no need to pass any resolution for that.

For Example:

The Board took note of the Corporate Governance report for the quarter and nine month ended December 31, 2011 as per clause 49 of the Listing Agreement.
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