9911796707
TMI BlogSubstitution of rule 5C and insertion of Form Nos. 4B and 4C in Annexure A to the Companies (Central Government’s) General Rules and Forms, 1956X X X X Extracts X X X X X X X X Extracts X X X X ..... (9) and (10) of section 77A of that Act, the Central Government hereby makes the following rules further to amend the Companies (Central Government s) General Rules and Forms, 1956, namely : 1. (1) These rules may be called the Companies (Central Government s) General Rules and Forms (Fourth Amendment) Rules, 1999. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Central Government s) General Rules and Forms, 1956, for rule (5C), the following rule shall be substituted, namely : 5C. Section 77A. - (1) A declaration of solvency under sub-section (6) of section 77A shall be in Form 4A. (2) The register of the securities bought back by a company under sub-section ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Total consideration paid for buy-back of securities (Rs.) Cumulative total of column 11 Date of cancellation of securities bought-back Date of Extinguishment of securities bought-back Date of physical destruction of securities bought-back (11) (12) (13) (14) (15) Remarks (16) *Indicate whether the securities have been bought back from the existing security-holders on a proportionate basis, or from the open market, or from odd-lots of l ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the date and other details : ..................................................... of listing of securities with each stock exchange ..................................................... 7. If listed, name of the merchant banker appointed by the company in terms of Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 made under the Securities and Exchange Board of India Act, 1992 : ..................................................... ..................................................... ..................................................... 8. Details of capital as on (as pe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... per the latest audited balance sheet) A. Secured : ..................................................... B. Unsecured : ..................................................... C. Total (A + B) : ..................................................... 13. Date of special resolution of members authorising buy-back of securities : ..................................................... 14. Amount of securities authorised to be bought-back : ..................................................... 15. Date up to which buy-back of securities to be completed : ....... ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... complying with the provisions of following sections : A. Section 159 (relating to Annual Return) *Yes/No B. Section 207 (relating to payment of dividend) *Yes/No C. Section 211 (relating to balance sheet/profit and loss account) *Yes/No *Strike whichever is not applicable. 22. Description of securities bought-back by the company : (Please attach separate sheets, if necessary) Sl. No. Folio No./Certificate number of securities bought-back Date of buy-back of securities Number of securities bought-back ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... back : Sl. No. Date of buy- back Folio Number and Certificate Number of security bought-back Name of the last holder of security Reference to entry in Register of members (1) (2) (3) (4) (5) (Please attach separate sheets, if necessary) 24. Date of payment of consideration to all the shareholders from whom securities have been bought back. (Give details in respect of all such shareholders) 25. The shareholding pattern after buy-back of securities (Please attach separate sheets, if necessary) Sl. No. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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