Return in respect of buy-back of securities

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....13) of the Companies (Share Capital & Debentures) Rules, 2014] सत्यमेव जयते Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) (b) *Name of the Company Form language English Hindi Page 20 of 26 (c) *Address of the Registered Office of the company (d) *Email ID of the company (e) *SRN of form SH-8 (f) *SRN of form SH-9 2 Source of the buy-back Checkbox Source Free reserves Securities Premium account Proceeds out of fresh issue of any shares or other specified securities 3 Details of securities bought back Share capital *Date as on (DD/MM/YYYY) (a) Equity share capital *Numb....

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....reserves' *Date (as on) (DD/MM/YYYY) *Total paid up equity share capital *Total paid up share capital *Free reserves *Securities premium *Total amount of buy-back 5 (a) *Date of Board of Directors' resolution authorising buy-back of securities (DD/MM/YYYY) (b) Service Request Number (SRN) of Form MGT-14 6 (a) *Date of completion of last buy-back (DD/MM/YYYY) (b) *Date of opening of offer (DD/MM/YYYY) (c) *Date of closure of offer (DD/MM/YYYY) (d) *Date of completion of buy back (DD/MM/YYYY) (e) *Date of payment of consideration to all shareholders from whom securities have been bought back (DD/MM/YYYY) Debt Equity Ratio 7 (a) *Whether government notification for the ratio higher than 2:1 is applicable? No (b) *Debt to cap....

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.... authorised by the board of director's resolution number* (DD/MM/YYYY)* Max 2 MB Choose File Remove Downloa Max 2 MB Choose File Remove Downloa Max 2 MB Choose File Remove Downloa Dated to sign and submit this form. All the attachments and the information given in this form are true and correct to the best of my knowledge. Further, on behalf of board of directors, I hereby confirm that full enquiry into the affairs and prospects of the company and have formed the opinion- (i) that immediately following the date on which the general meeting is convened there will be no grounds on which the company could be found unable to pay its debts; (ii) as regards its prospects for the year immediately following that date, that, havi....

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....st number (SRN) eForm filing date (DD/MM/YYYY) This eForm is hereby registered Digital signature of the authorising officer Date of signing (DD/MM/YYYY) DSC BOX Document 2 102 THE GAZETTE OF INDIA: EXTRAORDINARY FORM NO. SH.11 [Pursuant to section 68(10) of the Companies Act, 2013 and pursuant to Rule 17(13) of the Companies (Share Capital & Debentures) Rules, 2014] Form language o English o Hindi Refer the instruction kit for filing the form. 1.(a) "Corporate identity number (CIN) of company (b) Global location number (GLN) of company 2.(a) Name of the company (b) Address of the registered office of the company सत्यमेव जयते [PART II SEC. 3(i)] Return in respect....

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....s of last buy back 12. Date on which last buy back was completed 13.(a) "Debt to capital and free reserve ratio allowed for company (b) *Pre buy-back debt to capital & free reserves ratio (c) *Post buy-back debt to capital & free reserves ratio (d) Details of Government approval for the ratio at serial number '13' above higher than 2:1 (DD/MM/YYYY) (DD/MM/YYYY) 14. Whether there is any subsisting default in the following (a) Repayment of deposit Yes (b) Repayment of interest payable on deposits above Yes (c) Repayment of debentures Yes (d) Repayment of preference shares Yes (e) Payment of dividend to shareholders Yes (f) Repayment of term loans to any financial institution or bank Yes 2 2 2 2 2 2 No No (g) Repayment ....

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....umber dated to sign and submit this form. All the attachments and the information given in this form are true and correct to the best of my knowledge. Further, on behalf of board of directors, I hereby confirm that full enquiry into the affairs and prospects of the company and have formed the opinion (i) that immediately following the date on which the general meeting is convened there will be no grounds on which the company could be found unable to pay its debts; भाग II - खण्ड 3 ( i )] (ii) (iii) भारत का राजपत्र : असाधारण 105 as regards its prospects for the year immediately following that ....