Resolution for appointment of pcs for compliance certificate
This query is : Resolved
K.V.Lakshmi
(Querist)
07 December 2012
PLS PROVIDE ME THE RESOLUTION FOR APPOINTMENT OF PCS, WHO IS ENGAGED FOR PROVIDING COMPLIANCE CERTIFICATE TO THE COMPANY
Ajay Mishra
(Expert)
07 December 2012
Hi
Board resolution for first time appointment of CSP for issuance of compliance certificate
RESOLVED THAT M/s J.K. Datta & Co., Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office until the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.
Board resolution for first time appointment of CSP for issuance of compliance certificate
RESOLVED THAT M/s J.K. Datta & Co., Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office until the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.
Ajay Mishra
(Expert)
07 December 2012
General meeting resolution for appointment of CSP
RESOLVED THAT M/s J.K. Dutta & Co. Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office till the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.
General meeting resolution for appointment of CSP
RESOLVED THAT M/s J.K. Dutta & Co. Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office till the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.
K.V.Lakshmi
(Querist)
10 December 2012
Thank you Sir for your prompt reply...
Ajay Mishra
(Expert)
10 December 2012
Its my pleasure dear............
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