FORM No. 4B
COMPANIES ACT, 1956
[Pursuant to section 77A(9)]
(See rule 5C also)
Register of Securities Bought Back by the (Indicate the name of the Company)
1. Date of member’s special resolution authorizing buy-back of securities.
2. Amount of securities authorized to be bought back.
3. Date up to which buy-back referred to at serial number 2 above to be completed.
4. Description of securities bought-back by the company :
Sl. No. |
Folio number/Certificate number of securities bought back |
Date of buy-back of securities |
Number of securities bought back |
Category to which they belong (Preference/Equity/Employees Stock Option/Sweat equity, etc.) |
(1) |
(2) |
(3) |
(4) |
(5) |
Name of the last holder of security |
Reference to entry in register of members |
*Mode of buy-back of securities |
Face value of a security (Rs.) |
Buy-back value paid for a security (Rs.) |
(6) |
(7) |
(8) |
(9) |
(10) |
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 |
Remarks |
(11) |
(12) |
(13) |
(14) |
(15) |
(16) |
*Indicate whether the securities have been bought back
from the existing security-holders on a proportionate basis or
from odd open market or
from off-lots of listed securities or
from Employees’ Stock Option or
from Sweat Equity or
from any other mode, if so, indicate the mode.
5. Other relevant details, if any.
Place: Signature of the person authorized to sign the register of members
Date : Name of the above person : ______________________
Designation : _________________________
Company seal