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