Board resolution for closure of Register of Members and Share Transfer Books under Section 91 with compliance and delegation provisions.
“RESOLVED THAT pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, consent of the Board be and is hereby accorded to close the Register of Members and Share Transfer Books of the Company from [●] to [●] (both days inclusive) for the purpose of [●].
RESOLVED FURTHER THAT notice of such closure be given in such manner and within such timelines as may be prescribed under the Companies Act, 2013 and other applicable laws.
RESOLVED FURTHER THAT any Director and/or Company Secretary of the Company be and are hereby severally authorised to issue notices, make necessary filings and disclosures and do all such acts, deeds and things as may be necessary for giving effect to this resolution.”