Fillable Printable Authorization Letter Template

Authorization Letter Template

PRESCRIBED FORMAT OF AUTHORIZATION LETTER TO BE SUBMITTED BY THE

COMPANY ON ITS LETTERHEAD.

Date:

The General Manager

Listing Operation,

BSE Limited,

P.J.Towers,

Dalal Street,

Mumbai – 400 001.

Dear Sir,

Sub: Letter of Authority

We for and on behalf of _(name of company)_ hereby authorize _(name of consultant) to liaison

and coordinate with BSE Ltd wrt to the following issue/s :

I) Issue Details:

Type of Issue

(e.g. Revocation/ Amalgamation/

Arrangement, Preferential, Bonus,

Rights, etc.)

Approval Sought For (pls specify)

i) In-principle ( under Clause 24(a) /

24(f)/Revocation )

ii) Listing / Revocation

iii) Trading

II) Contact Details :

Company Consultant

Name & Designation of

Contact Person

Telephone Nos. (landline &

mobile)

Email – id

III) Documents Enclosed in support of authorization :

 Certified copy of resolution passed by the Board of Directors authorizing the appointment

of ____________________________ as consultant. (where consultant is not a registered

intermediary)

 Copy of Registration Certificate of SEBI for registered intermediary

(whichever is applicable)

I / We hereby confirm that :

 no disciplinary action has been taken by SEBI against (name of

consultant)_______________in the past 1 year.

 the information provided in the application and enclosures is true and correct.

Thanking you,

Yours faithfully,

Managing Director/ Company Secretary

Encl: