Chitika

Thursday 24 March 2011

Sec. 58A - Issue of advertisement for acceptance of deposits from public including employees;Sec. 58A - Issue of advertisement for acceptance of deposits from public including employees;




"RESOLVED that the advertisement, pursuant to section 58A(2)(b) of the Companies Act, 1956, for inviting deposits from public including employees be issued and the draft thereof tabled before the Board and initialed by the Chairman for purposes of identification be and is hereby approved and the Secretary of the Company be and is hereby authorized to have it published at least in three newspapers having circulation throughout the country, after getting it signed by a majority of directors and after delivering a copy to the Registrar of Companies, NCT of Delhi and Rajasthan for registration.
RESOLVED further that the form of application and the statement of particulars as per draft thereof tabled before the Board and initialed by the Chairman for purpose of identification be and are hereby approved.
RESOLVED further that the Managing Director and the Secretary of the Company be and are hereby authorized to sign jointly receipts for deposits received by the company."

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