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        SEBI

        Regulation 5 - Special resolution

        Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998
        Chapter II
        CONDITIONS OF BUY-BACK

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        Special resolution for buy back requires prescribed explanatory disclosures and filing of the resolution with regulators and exchanges. Regulation 5 requires that the explanatory statement annexed to the general meeting notice for a special resolution authorising a buy back include the disclosures set out in Schedule II, Part A, and that a copy of the resolution be filed with the Board and the stock exchanges where the company's securities are listed within the period specified by the regulation.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Special resolution for buy back requires prescribed explanatory disclosures and filing of the resolution with regulators and exchanges.

                              Regulation 5 requires that the explanatory statement annexed to the general meeting notice for a special resolution authorising a buy back include the disclosures set out in Schedule II, Part A, and that a copy of the resolution be filed with the Board and the stock exchanges where the company's securities are listed within the period specified by the regulation.


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