Resolution For Appointment Of Registrar And Transfer Agent

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Registrar,,,&,,,Transfer,,,Agent;,,,Investor,,,Contact;,,,Unclaimed,,,Dividend;,,,Policies,,,and,,,Codes;,,,Letter,,,of,,,appointment,,,to,,,Independent,,,Directors;,,,Letter,,,of,,,appointment,,,to,,,Independent,,,Directors.,,,Letter,,,of,,,Appointment,,,-,,,Mr.,,,Surrinder,,,Lal,,,Kapur.,,,Letter,,,of,,,Appointment,,,-,,,Mr.,,,T,,,V,,,Ananthanarayanan.,,,Letter,,,of,,,Appointment,,,-,,,Mr.,,,Anup,,,P.,,,Shah.Can,,,any,,,one,,,give,,,me,,,draft,,,board,,,resolution,,,for,,,admission,,,of,,,equity,,,shares,,,with,,,CDSL,,,-,,,Resolution,,,for,,,admission,,,of,,,shares,,,with,,,cdsl.,,,Can,,,any,,,one,,,give,,,me,,,draft,,,board,,,resolution,,,for,,,admission,,,of,,,equity,,,shares,,,with,,,CDSL,,,.Home,,Gyankosh,,Board,,Resolution,,Format,,as,,per,,Companies,,Act,,1956.,,Gyankosh;,,Board,,Resolution,,Format,,as,,per,,Companies,,Act,,1956.,,By.,,Rahul,,Vats,,-,,October,,11,,,2012.,,11.,,2843.,,.,,Director,,of,,the,,Company,,be,,and,,is,,hereby,,authorized,,to,,intimate,,the,,Registrar,,of,,Companies,,,the,,appointment,,of,,Mr.REGISTRARS,AND,TRANSFER,AGENTS.,Datamatics,Financial,Services,Ltd,,Unit:,HDFC,Bank,Ltd,,Plot,No.JSW,,Steel;,,Investor,,zone;,,Shareholder's,,Information;,,Registrar,,and,,Transfer,,agent;,,Registrar,,and,,Transfer,,agents.Format,,of,,intimation,,to,,Stock,,Exchange(s),,regarding,,the,,appointment,,of,,Registrar,,and,,Share,,Transfer,,AgentJSW,,Steel;,,Investor,,zone;,,Shareholder's,,Information;,,Registrar,,and,,Transfer,,agent;,,Registrar,,and,,Transfer,,agents.Issuer,,,should,,,obtain,,,electronic,,,connectivity,,,with,,,the,,,existing,,,Registrar,,,&,,,Transfer,,,Agent,,,(R&T,,,Agent),,,or,,,by,,,obtaining,,,In-House,,,connectivity.,,,After,,,submitting,,,the,,,requisite,,,set,,,of,,,documents,,,to,,,NSDL,,,,NSDL,,,will,,,send,,,blank,,,copies,,,of,,,Tripartite,,,Agreement,,,(3,,,copies,,,with,,,franking,,,of,,,Rs,,,200/-,,,each),,,to,,,the,,,R&T,,,Agent.,,,.Updated,,Guidelines,,for,,Registered,,Filing,,Agents.,,More.,,News,,And,,Events.,,Option,,to,,register,,or,,renew,,registration,,for,,1,,or,,2,,years,,for,,RFAs,,and,,RQIs.,,Exemption,,from,,requirement,,to,,register,,as,,a,,Filing,,Agent,,or,,Qualified,,Individual.,,.Registrar,,&,,Transfer,,Agent:,,TSR,,Darashaw,,Limited,,6-10,,,Haji,,Moosa,,Patrawala,,Ind.,,Estate,,,20,,,Dr.,,E.,,Moses,,Road,,,Mahalaxmi,,,Mumbai,,400,,011.,,-,,-,,-,,-,,-,,-,,-,,-,,-,,.,,To,,ratify,,the,,appointment,,of,,Statutory,,Auditors.,,SPECIAL,,BUSINESS:,,5.Corporate,,,Laws,,,>,,,Commentaries,,,>,,,COMPANY,,,RESOLUTION.,,,Filter;,,,Commentaries,,,.,,,R.208,,,Appointment,,,of,,,share,,,transfer,,,and,,,issue,,,of,,,share,,,certificates,,,committee,,,-,,,Another,,,precedent.,,,.,,,R.327,,,Board,,,resolution,,,to,,,furnish,,,information,,,about,,,Director,,,Identification,,,Number,,,to,,,Registrar,,,etc.,,,R.328,,,Vacation,,,of,,,office,,,by,,,directors.,,,R.329,,,Vacation,,,ofNOTICE,,INVITING,,EXPRESSION,,OF,,INTEREST,,(EOI),,FOR,,APPOINTMENT,,OF,,REGISTRAR,,&,,TRANSFER,,AGENTS,,(RTA),,(To,,be,,put,,on,,the,,Banks,,website),,IntroductionResolution,,to,,Appoint,,a,,Purchasing,,Agent.,,RESOLVED,,,that,,is,,hereby,,appointed,,Purchasing,,Agent,,of,,this,,Corporation,,with,,authority,,to,,make,,purchases,,in,,the,,Corporation's,,name,,and,,behalf.Can,,,any,,,one,,,give,,,me,,,draft,,,board,,,resolution,,,for,,,admission,,,of,,,equity,,,shares,,,with,,,CDSL,,,-,,,Resolution,,,for,,,admission,,,of,,,shares,,,with,,,cdsl.,,,Can,,,any,,,one,,,give,,,me,,,draft,,,board,,,resolution,,,for,,,admission,,,of,,,equity,,,shares,,,with,,,CDSL,,,.Appointment,,of,,Central,,Depository,,Company,,of,,Pakistan,,Limited,,(CDCPL),,as,,Share,,Registrar/,,Transfer,,Agent,,for,,Silkbank,,Limited.,,This,,is,,to,,inform,,our,,shareholders,,and,,general,,public,,that,,the,,Bank,,has,,appointed,,M/s.,,Central,,Depository,,Company,,of,,Pakistan,,Limited,,(CDCPL),,as,,the,,new,,share,,registrar,,of,,the,,Bank,,,in,,place,,of,,M/s.Our,form,of,Appointment,Resolution,is,enclosed.,.to,the,Companys,Registrar,and,Share,Transfer,Agents,(RTA),,M/s.,Karvy,Computershare,Pvt.,Ltd.,9.,.,appointment,as,Director,is,also,annexed,and,forms,part,of,this,Notice.,13.,.,item,no.,5,of,the,Notice.,The,Board,recommends,the,Resolution,at,Item,No.,5,for,approval,by,the,Members.appointment,of,share,registrar,/,transfer,agent,-,abl.,notice,id.Our,,form,,of,,Appointment,,Resolution,,is,,enclosed.,,.modification/s,,,if,,any,,,the,,following,,Resolution,,as,,an,,Ordinary,,Resolution:,,RESOLVED,,THAT,,subject,,to,,the,,provisions,,of,,Sections,,198,,,269,,,309,,,310,,,311,,,316,,and,,317,,and,,.,,Registrar,,and,,Share,,Transfer,,Agents,,of,,the,,Company,,under,,the,,signature,,of,,the,,Sole/First,,joint,,holder,,the,,.Transfer,Agent,and,Registrar,of,this,Corporation.,.,evidenced,by,a,certified,copy,of,a,resolution,of,its,Board,of,Directors,or,the,giving,of,a,bond,satisfactory,to,the,Transfer,Agent,,protecting,it,from,any,loss.Registrar,&,Transfer,Agents,Karvy,Computershare,Private,Limited,Plot,Nos.17,to,24,,Vittal,Rao,Nagar,Madhapur,,Hyderabad,-,500,081,.,NOTICE,IS,HEREBY,GIVEN,THAT,the,Eighty,First,Annual,General,Meeting,of,VST,INDUSTRIES,LIMITED,will,be,held,at,Hotel,Taj,Krishna,,Road,No.1,,Banjara,Hills,,Hyderabad,-,500,034,on,Thursday,12thAPPOINTMENT,,,AS,,,REGISTRAR,,,AND,,,TRANSFER,,,AGENT.,,,1.1,,,Appointment,,,-,,,The,,,Company,,,hereby,,,appoints,,,the,,,Trust,,,Company,,,as,,,its,,,registrar,,,and,,,transfer,,,agent,,,and,,,the,,,Trust,,,Company,,,hereby,,,accepts,,,the,,,appointment,,,,.Home,,Gyankosh,,Board,,Resolution,,Format,,as,,per,,Companies,,Act,,1956.,,Gyankosh;,,Board,,Resolution,,Format,,as,,per,,Companies,,Act,,1956.,,By.,,Rahul,,Vats,,-,,October,,11,,,2012.,,11.,,2843.,,.,,Director,,of,,the,,Company,,be,,and,,is,,hereby,,authorized,,to,,intimate,,the,,Registrar,,of,,Companies,,,the,,appointment,,of,,Mr.Registrar,and,Transfer,Agent,at,the,above-mentioned,address.,2,TOURISM,FINANCE,CORPORATION,OF,INDIA,LIMITED,HIGHLIGHTS,(,in,Lakh),As,at,As,at,.,appointment.,4.,To,fix,remuneration,of,the,Statutory,Auditors,of,the,Company,in,terms,of,the,provisions,of,section,139(5),.BOARD,,,OF,,,DIRECTORS,,,RESOLUTION,,,FOR,,,THE,,,APPOINTMENT,,,AND,,,DESIGNATION,,,.,,,.,,,Financial,,,Services,,,of,,,the,,,State,,,of,,,New,,,York,,,a,,,certificate,,,of,,,designation,,,of,,,an,,,officer,,,,agent,,,or,,,other,,,.,,,appointment,,,of,,,an,,,attorney,,,for,,,the,,,State,,,of,,,New,,,York,,,and,,,authorizing,,,the,,,appointment,,,of,,,an,,,agent,,,to,,,whom,,,process,,,may,,,be,,,forwarded.,,,Secretary,,,.Free,,,Online,,,Library:,,,Appointment,,,of,,,registrar,,,and,,,transfer,,,agent,,,for,,,3,,,years,,,for,,,coal,,,india,,,limited.Allahabad,,Bank,,-,,Updates,,regarding,,appointment,,and,,change,,of,,Registrar,,and,,Share,,Transfer,,Agent,,(RTA),,for,,equity,,shares,,of,,BaGUIDE,TO,COMPANIES,IN,THE,CAYMAN,ISLANDS,CONTENTS,PREFACE,1,Introduction,2,PART,A:,Exempted,Companies,2,1.,Classification,2,2.,Company,Names,2,3.,Memorandum,of,Association,3,4.,Articles,of,Association,4,5.,Incorporation,4,6.,Post,.,special,resolution,with,the,Registrar.Registrar,&,Transfer,Agent,:,The,Company,has,appointed,Sharex,Dynamic,(India),Pvt.,Ltd.,as,Registrar,&,Transfer,Agent,for,providing,services,to,shareholders,/,investors..,,,application,,,for,,,Certification,,,of,,,transfer,,,-,,,Board,,,Resolution;,,,Sec.,,,112/Rule,,,4,,,-,,,Companies,,,(Issue,,,of,,,Share,,,Certificate),,,Rules,,,,.,,,Furnishing,,,information,,,to,,,Registrar,,,-,,,Board,,,Resolution;,,,Sec.,,,237,,,-,,,Application,,,to,,,Company,,,Law,,,Board,,,with,,,a,,,request,,,for,,,ordering,,,investigation;,,,. 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on Jan 06, 18