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Board resolution

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....77A of the Companies Act, 1956, as inserted by the Companies (Amendment) Act, 2001, shall file a copy of the resolution, with the Board and the stock exchanges, where the shares or other specified securities of the company are listed, within two working days of the date of the passing of the resolution.]   ******** 1 Substituted by the SEBI (Buy-back of Securities) (Amendment) Regulations,....

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....hin 2 days of the passing of the resolution by the Board of Directors; (c) the public notice shall contain the disclosures as specified in schedule I. (2) A copy of the resolution, passed by the Board of Directors at its meeting, authorising buy back of its shares or other specified securities, shall be filed with the Board and the stock exchanges where the shares or other specified securities o....

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Board resolution