Resolution for closing of demat account by company
This query is : Resolved
02 April 2010
I have a query that i want format for resolution for closing demat account of pvt. ltd. company
02 April 2010
Resolution for Closure of Demat Acoount held with________
RESOLVED THAT the consent of the Board of Directors be and is hereby given to close the Depository Account No. _________ with M/s ___________, the Depository Participant, as per rules and regulations laid down by NSDL and to transfer the existing shares which are in Demat form with Depository Participant, _______________ to the new Depository Participant M/s _____________ and to take necessary actions to give effect of such transfer.
RESOLVED FURTHER THAT any director be and is hereby authorized to sign, file and submit any form or documents relating to the transfer and/ or closing the above account.
Regards
RESOLVED THAT the consent of the Board of Directors be and is hereby given to close the Depository Account No. _________ with M/s ___________, the Depository Participant, as per rules and regulations laid down by NSDL and to transfer the existing shares which are in Demat form with Depository Participant, _______________ to the new Depository Participant M/s _____________ and to take necessary actions to give effect of such transfer.
RESOLVED FURTHER THAT any director be and is hereby authorized to sign, file and submit any form or documents relating to the transfer and/ or closing the above account.
Regards
03 April 2010
Most welcome.
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