9911796707
TMI BlogPublic Announcement for Open Market Buy-Back through Stock ExchangeX X X X Extracts X X X X X X X X Extracts X X X X ..... behalf of the Board of Directors of the company by its manager or secretary, if any, and by not less than two directors of the company one of whom shall be a managing director where there is one. ii) A full and complete disclosure of all material facts including the disclosures mentioned in Schedule I. iii) In addition to the disclosures in Schedule A, the following disclosures shall be made: ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... un-audited financial results, if any disclosed, should be certified / limited review by statutory auditors. vii) Details of escrow account opened and the amount deposited therein; viii) Listing details and stock market data: a) high, low and average market prices of the securities of the company proposed to be bought back, during the preceding three years; b) monthly high and low prices fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and average prices of securities of the company, details relating to volume of business transacted should also be stated for respective periods. ix) Present capital structure (including the number of fully paid and partly paid securities) and shareholding pattern; x) The capital structure including details of outstanding convertible instruments, if any post buy-back; xi) Aggregate sharehold ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tails of investors service centres; xvii) Such other disclosures as may be specified by the Board from time to time 1[;] 2[(xviii) The relevant details and the potential impact of subsisting obligations, if any.] ************** NOTES:- 1. Substituted vide Notification No. SEBI/LAD-NRO/GN/2024/210 dated 20-11-2024 before it was read as, "." 2. Inserted vide Notification No ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
