Notice of Consolidation ,division, subdivision or conversion into stock of shares, specifying the shares so consolidated, divided, sub-divided or converted into stock or of the re-conversion into shares of stock, specifying the stock so reconverted or of the consolidation of shares (otherwise than in connection with a reduction of shares capital under section 59 of the Companies Act, 1994).
|
|
| The Companies Act, 1994 |
| Reg. No. _______________________ |
| (See Sections 53 & 54) |
| Dated _______________________ |
|
| Name of the Company _______________________________________________________ |
|
| Presented for filing by _______________________________________________________ |
|
| To the Registrar of Join Stock Companies _______________________________________ |
|
| I ________________________________, Managing Director hereby given you notice in |
| accordance with section 53 & 54 of the Companies Act, 1994 that :- |
|
| 1. | _________________ Ordinary / Preference shares of Tk _______ each have been |
| | divided into _____________ Ordinary / Preference shares of Tk __________ each |
| | (of larger amount than the shares consolidated). |
|
|
| 2. | ______________ Ordinary / Preference shares of Tk _______ each on which Tk. |
| | ___________ per share is paid up have been sub-divided into _______ shares of |
| | Tk. ___________ each (of smaller amount than the sub-divided) on which Tk. |
| | ____________________ per share is paid up (which must be proportionate to the reduced nominal value of each share). |
|
|
| 3. | __________ fully paid up shares of Tk ____________ each numbered _______ to |
| | have been converted into stock. |
|
|
| 4. | Tk. __________ of stock has been converted into _________ fully paid shares of |
| | Tk. __________________ each. |
|
|
| 5. | _______________ shares of Tk. _________ each, being un-issued capital, have |
| | been cancelled and the amount of the authorized capital has been correspondingly diminished. |
|
|
|
|
|
| Signature |
| Designation |
| (State whether Director or Manager or Secretary) |
|
Dated : This _______________ day of ____________
|
Date of EGM : ________________________________
|
