Form No. SH-11

Return in respect of buy-back of securities

[Pursuant to section 68(10) of the Companies Act, 2013 and rule 17(13) of the Companies (Share Capital & Debentures) Rules, 2014]

  • General Information
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory

Company Information

Company Information

OR

2 Source of the buy-back

Checkbox

Source

Amount utilized for buy-back

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

(a)     Equity share capital

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of equity shares pre buy back

Nominal amount per share (in INR)

Total amount of equity shares pre buy-back  (in INR)

Number of shares or other securities bought back

Buy-back price

Total amount of buy back

Number of equity shares post buy back

Total amount of equity shares post buy-back (in INR)

(b) Preference share capital

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of preference shares pre buy back

Nominal amount per share (in INR)

Total amount of preference shares pre buy-back (in INR)

Number of shares or other securities bought back

Buy-back price

Total amount of buy back

Number of equity shares post buy back

Total amount of preference shares post buy-back (in INR)

(c) Others

Authorized capital

Issued capital

Subscribed capital

Paid up capital

Number of shares pre buy back

Nominal amount per share (in INR)

Total amount of shares pre buy-back (in INR)

Number of shares or other securities bought back

Buy-back price

Total amount of buy back

Number of shares post buy back

Total amount of shares post buy-back (in INR)

4 Details of 'paid up equity capital,' 'paid up capital' and 'free reserves'

*Date (as on) 

*Total paid up equity share capital

*Total paid up share capital

*Free reserves

*Securities premium

*Total amount of buy-back

Debt Equity Ratio

8 The shareholding pattern after and before buy-back of securities

S.no

Category of security holders

1

Government (Central and State)

2

Government Companies

3

Public financial institutions

4

Nationalized or other bank(s)

5

Mutual Funds

6

Venture Capital

7

Foreign Holdings (Foreign institutional investors, Foreign companies, Non Resident Indians, Foreign financial institutions or Overseas Corporate bodies)

8

Bodies Corporate (not mentioned above)

9

Directors or relatives of directors

10

Other top fifty shareholders (other than mentioned above)

11

Others

12

Total

13

*Total number of shareholders (for both before and after buy back)

*Total number of shareholders (for both before and after buy back)

9 Promoter wise shareholding details

S. No.

Name of promoters


Pre buy-back

Post buy-back

Equity shares

Preference shares

Other, If any

Equity shares

Preference shares

Other, If any

1.

Attachments

Attachments

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      Company Declaration

      I have been authorised by the board of director’s resolution number*

      and submit this application.

      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, 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 rendered insolvent within a period of one year from that date;

      (iii) in forming their opinion for the above purposes, the directors have taken into account the liabilities(including prospective and contingent liabilities) as if the company were being wound up under the provisions of the Companies Act, 2013; and

      (iv) The provisions of Companies Act, 2013 and rules made thereunder relating to buy-back of securities have been complied with in respect of the securities bought back and the details relating to such buy-back is being filed in this form.

      Professional declaration

      The provisions of Companies Act, 2013 and rules made thereunder relating to buy-back of securities have been complied with in respect of the securities bought back and the details relating to such buy-back is being filed in this form

      *Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false statement / certificate and punishment for false evidence respectively.

      For office use only:

      *This e-Form is hereby registered