Board Resolution – Opening ISIN Account
Resolution approving opening of an ISIN for dematerialising the company's shares.
What this format contains
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME] HELD ON WEDNESDAY, [DATE], HELD THROUGH VIDEO CONFERENCING AND DEEMED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. [ADDRESS], [PLACE] – [PIN] AT [TIME] (IST)
APPLICATION FOR ISIN WITH [FIRM NAME]:
RESOLVED THAT, the [Company Name] (“Company”) do hereby request for allotment of International Securities Identification Number (ISIN) through the Issuer Services Portal of [FIRM NAME] ([FIRM NAME]).
RESOLVED FURTHER THAT, pursuant to the applicable provisions of the Companies Act, 2013 and other applicable laws, rules, and regulations, consent of the Board of Directors be and is hereby accorded to apply for allotment of International Securities Identification Number (ISIN) for the securities of the Company through [FIRM NAME] ([FIRM NAME]).
RESOLVED FURTHER THAT, Mr. [DIRECTOR NAME], Director of the Company (DIN: [●]), be and is hereby authorized on behalf of the Company to:
Apply for registration and allotment of ISIN through the Issuer Services Portal of [FIRM NAME]
Sign, execute, and submit all applications, forms, declarations, undertakings, and supporting documents
Provide information, clarifications, and confirmations as may be required by [FIRM NAME], Registrar & Transfer Agent (RTA), or any statutory or regulatory authority
Appoint and coordinate with the Registrar & Transfer Agent (RTA), if required
Do all such acts, deeds, matters, and things as may be necessary, proper, or incidental for obtaining ISIN for the Company’s securities
RESOLVED FURTHER THAT, a certified true copy of this resolution be furnished to [FIRM NAME] or any other authority as and when required.”
FOR [COMPANY NAME]
___________________________
[DIRECTOR 2 NAME],
DIRECTOR
DIN: [●]
Place:[PLACE]