Fillable Printable Authorization Letter Template
Fillable Printable Authorization Letter Template
Authorization Letter Template
PRESCRIBED FORMAT OFAUTHORIZATION LETTER TO BE SUBMITTED BYTHE
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 :
CompanyConsultant
Name&Designationof
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 :
nodisciplinaryactionhasbeentakenbySEBIagainst(nameof
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:
