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....y statement [under regulation 5(1) and regulation 5A (1)(c)] The Explanatory statement of the notice for special resolution for buy-back shall, inter alia, contain the following : i. the date of the Board meeting at which the proposal for buy-back was approved by the Board of Directors of the company; ii. the necessity for the buy-back; iii. the company may specify in the explanator....

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....rities purchased or sold by persons including persons mentioned in (a) above during a period of six months preceding the date of the Board Meeting at which the buy-back was approved from date till date of notice convening the general meeting; (c) the maximum and minimum price at which purchases and sales referred to in (b) above were made along with the relevant dates; viii. the intention of....

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....egards its prospects for the year immediately following that date that, having regard to their intentions with respect to the management of the company's business during that year and to the amount and character of the financial resources which will in their view be available to the company during that year, the company will be able to meet its liabilities as and when they fall due and will not be....