Iajo_jto_tdo-33004/.92

7 · 195] No: 195]

7 · faorit , qa(ar , 344 3 , 2014/*7 13, 1936 NEW DELHI, THURSDAY, APRIL 3, 2014/CHAITRA 13, 1936

3174 · fAit faf?rg 3ferf44F fF arefv #4f #4f4T #1 &74 fafAN4TFT E1T faf4fAT 44T T4T 3, & aefl- fi} 7NTTT 3T24T 7rfertr"T ETT #fec Ta f64T T4T &1 (2) UTT 102 & 3TrUT # HTUTUT 334 & #fen :YaT TTT 110 & :7Tr # 81V Ta & TTY 341a& fv TIA TTa FEAFTFF faqrur # fxffea fafx1fg4t aiff , arfa - faforg afe-TT Wfaa Tr fr TIA a1a 3a 9RT & 4e4t; fAf?rg 3ferTT $ *; (T) f#t # AT 9r JC faforg afelaFT 4fad sfaa8 %rT Wfaa Tr #A & TAI #a THTAT sfa421 91T roft # faf?rg afelaFT #faa 914 #T ToTa; (9) Tr #A & #TUT 32aT 7TITQ4; (s) T #47, f&4 97 T+ 9TT #T TrA fAT TV TNA #T TPITTAT &, 4T TT TTZ T #4T #f4A 97; (7) T 38Tr fiT 5r #a #T Aerku f44T T4T & (3) (i) Foft F4TTT :44T afeHTV TT $ TTA #- (3) Traiaht;, Aqorhf 34aT TI Tde-Ay #1haf # 3Nfea fr TA & TraTfa ?4ri 437 #e4t $ &4*; T) Taaiant; Aqorht 324T T Tderdfy #fha # fi7 Zf4i # 3nfea fir TNA a14 ;rt '14T # #eyt & &4+ &7 fhx Tdv; AoF 344T TIT Tde-4 #fhaT & #r4 T Taarht, 4@ #Fa; TTf A4 & ATTA A_ TnT, Aao1ht :241 TIT Tae- #faT #faa M1aqct & f&f+7 T3j :eg, 4@ +f at; () TarferaT #T 4a?Ta, *T fafo1g TarfeFT #fa7 sfaaz} %4r %oft &1, sr2} %4r 4 # 3T TarfeT # # 9TF %; () T TI 3r41 339a fenh 1 ?14T & Tf 3241 TFTT # aa< aiT; (T) #4 # A4T # Aadd, *@ #1} a, # fAforg TarfanT #fad sq24 '14T &1 Tr #7 & 4uT-S4 38 8; (2) 0A94 $ Ajn & 34TTU @ TTI FuT TThT & 34T" #fuTa Tuha Ta %14T J91of; (3) 9dy TTA @T &18 ERT HT-TT T JT Taa #Tr & de 35 $ 37HT<, TarferaT afaa fAifu I &ir Taq #T ?14rerrkar #afi (3) #4 TarfeaT #aa 3T5-ft TTT vfaqet ?14< qoft # faf?rg HalferT Trft sfaqet ?14< %uft # & fa4RT #4Rafata Taf +fti

8k · ffAT4 &13 F&9TIR 31faf4A, 1996 (1996 #T 22) HTT 25 & HTe 9fea aferf4H, 1992 (1992 #T 15) # HTT 30 & 3efv T7TT TT HTT4 TahTIa @FAT4 &18 (Fa4nIr &< TN) @F4T, 1996 #@fA 54 & J4fafH (5) & 3TTT 7 fV TV aT1 8_ TTTE HTery I #ir #T _ Taa #4r # fii #} #44, fiV E1T %THT84 HTETRaT $ #de # 4rl4 TA @fT4 T1& &T 37T1M #rT 34f817 73f &, T6 3T7T MTT 84rot TrTA 3raT dfv #+A 3faaT 41 T7y TRaef-f # Ta #,fr # 74 # JTTT MV, & fq 3FA Aonnt 4 #rf4i # & T 4 77/ & #Tftf fhiff 374 4a+a 3 %THTE4 TTUTUT %< TN T3 +4 Ja 7 f #44 ETT HTEr"T 434 # #1f fafotg #way Ta 73 #r F4T JTaT &1 Ferrv - 5 f4F & TTGTFT4f "#H+r&" 3fia4fr # 3fi9a &- #5 &TTV TT #4-T HTT TT 344 T13T T4 #T4 f TV :d # #1 +7 Tat &; 34aT (T) #u TTAonF 713 <2 JuATfF @arF &1 41 Ta; 344T (T) 39yt J9-d€ () 4 (1) # vr 4furfqa #H-r 4 Aom MRT # 3raT 547 &13< 0F Ha1V 344T #44 # F#4 ati (ii) "T74 4aefv" 3fTZTf #, TA Z E1T foAA A1 #f wat &T TIT 73 f441 T4T & * TTIT & #fat & 3ef-t HTHTY 4tetfir & 3ef7 %THTe4 HTERM ?1r GT} fT TT &, 8T 5Tt JTG8 TTA 4T #f3r6 #4fA 3fe7FT & T+Y # 347a8 3feT & fav %4T 1 #7 & ft 9TF fir fquat 3TraT TaT # #44 ETT Zjr[R 41 7r9r ft JA 41 TTTav :2T4T 4utfota 31rfef;5 T1T94 31f1497 &1 (2) UTT 102 $ 37TUT # HTeTra 935 & 7fer # 39Ta< fqrw # Fnfafea fAfxrfeat aiaffg &: (3) &18#434 # J= TTu fH %4 HT84 HTeTrU ?T4T $ TR &7 & @t TT 3hfa f44T T4T; (G) A4 & TTTRINI~; (T) '1Y # ituft f1d 3ef7 %THHTe4 HTETT"T %1 #t Tr fT TTA $ F 319Tf4T &; (t) 'THHTe? HTTor & 79 #Jr fr TNA & fr 94 # ;a #e4t; (&) 37 Aaorht 4 TH-Tf4T #T T foj7a 14 gf47 %1T Jr fv TNA &; (7) Taft :< IT fm Tr 9 HTe 94< TN ft TNA & fimN 17NF #T :HRr # wfAfAa &: (~) #5 $ #T4 7 #f # Tad& H zafat; (T) Aroh 4T THVT4 & TTH, foj7 & THTE4 HTETU %14T JT} f44T JTTTT :i< 3 Tad/ai< TTC Taer4 #TfHaf & FT4 TTTerft; () T #4G fomt Tr %THHT84 HTUTUT ?T4r TI &A & f0 TTfaT &; (T) 744 & #ffvf :7 fAxf wata #faa 4ana, 4f #1f 8, fj7? %HT84 HTET & T f4t TTT &

04 · %THT84 HTETTuT & fft $ Tt Tarerdfy Tfrerfvr # #AT #T, * #1f &, # &ar & & 5AT # AIeTA #T TT & (3) 54 #aer #tF faTr f& #4 TTI Tt TTAT & :rY #Tf +4ff; :7 (2) TTI #ut HT & 3R #fuTa %THT8 HTETRU ?r $ ft & 3TN # Tu/a TAa %r 34Tftti (3) 'THHT8 TETTUT 9T JT 47 #T 9rfera TA T17T fafo1g 7+74, fafoig #6T TT #A # TrA # TTa TT # 37I7 3afa $ #ar M1de7t #7 $ fv @fatT aiI (4) # TF 9d # THT THTT sf& %Tr 5of & ta 4fate1a # afeld5 9THHT84 HTETTrUT ?14< 3T241 9i- Tie &qr $ f4 474, B7# # v # wfev & Jr 7f +vf: Tg f +44 # TITTE4 TTETU %T JC fyT TTT Ai # TH Tr #44 # THTT sf& %oft & 4a Tom # 3fe1c5 T3 :1iTI (5) Aaorhi 4T #H-T4if #1 JT feT TT %THHTe4 #TEITU ?1RTf #1 M1az7t # TTfe # 3 ad # arafer $ ft arfidifaa (div-57) 3rraiaufy a4 &r 4 7e4 f ?14r ThTI-47 <v-57 # 3efv & &k 3firaemmt # THTA # 3afe #T TFTE 32aT 3T74 fxif TT #fa # 9T THTI-97 T 3feaifam +4 # Fifya arfti (6) TF fAV TNA 41A %HTE 9RT #1 TAT T7i #7 8 1F 7iIa T7F ETT :4rta #TT 97 aq #47 &T &fry a7 30 Tzyin- f44T TITI Mfa+ #+F 3fenT 4T JTV JTrG8 TTA 4T Trt 4ae #T Toyint, fl fat %THHTE HTETrU %4T TF fv TA &9 &, 1F 7uf T7it ETT f44T TTTT, &i TA Tryi- & ~ITAT #aa Aaor Ter #T #alfaa TV TAAa 8y1z J9rG: #rTIITI (8) tie (6) :ir wie (7) & wefW 9IF # TF Tayi+7fqiz & Tarayu #Ta #fam HR # 0 9 9TTRAT #7 TTerT 3rfaa?mt #1 TFNT & 4T4 %oft srrifti (9) T T 7ama 174+A E1T TA # Tf Tryn7 Aqid # J7 JN # Ta7 Aqe & Mr T #- 7ha waa & fv HTETRIT %f} %4< JR ft JTa & 04 T-T 4atr #T #4 # Turala4 # AArfea #fa # J4VT fe4T JTIIIT, ar4ia: T) Ta Ti-Tnai 4ataT W4 3T4841 4144 3raT %errfly 4+f #T 34 9H #r Tat &, 5 ~din7t HTAT & :HTT #5 # J-97 # 3ufa f44T TTTT; :2aT (T) TTat &8 (#) 7TI 73 &, 54HT 7uin- HTAT # T4T 3yrGt #4T Tr J9T f74T sTTI (10) TT fa1 TV 94HHTE? #TETTruT %4r # rrfor &1, afef44 # HTT 197 :r 198 & TlTt & ft Taer-f4 Ttefhr & 1 HTT & 39 # ATAT TTTIT, 4 fAafed 9TT #T TT f4T GTT &, :ax fAntf Aao1f 31241 Taerh #1 %THHTE4 HTETTUT 9T - JT T TTa & &< (T) 373 #-Tna %atq8 Tr f44T TTTaT &, # 0+ F+f &T 79 Tam 73 #rat &, f TTI Ait- TThT & 3TT #44 & J77-7 # afla f4t TT TaaT &1 (11) TiFT aafet & &TF TT fFT TT 'THHTE4 TTETTIT ?1T & #de #, #5 & fv4 fqu # %THTE4 HTETR ?1T & 7uit T74 &1 #H-T 4 AonF #1 4fata & WV #q # TNT TTTIT, 48& %TTT84 HTeRaT ?4ri # 0+ 9rqf $ aferuam & 3T TT} 73 f4T TTat &1 (12) 4 f9 4+f & aferuraw & 3TrA # 947 vl fi JTa &, 7 Tri+ fqie ErT 44r Aeffa Tz-fA & T4 &1 7ut TTGT & :TT T-T # awfla f441 JTIIT &7 %THHT84 HTETU 91T7 &

974 · vdaq & #aet #T TarfeFT %1F # T AarfelT ?1fF wfaTaat; (T) 7T #oay & 5 3rAT 54+ fer # Ta €Ta TV 41 17. ITTT &t 87 wfa4 #T Jif4 - Ta TV 3TTIT Joq 7f4T T4T &, TNiaz #4f4T &7#TdG TNaz #4F4T ETT 344 TaNTfa4 # J:7TA3 FTAfem TfrAT TT :7TTT f*4T TTIT- (1) URT 102 $ 37TRT # HTET< 3fea?1 # 7fev & HTr #aTH FdaT$ fqw # Anfed, Tarr eafafg &, 3r4fa:- T8 # #6 # T1d Ta #9 & Air ETT Jn: 74 #7 $ TF4TTAT #T 3jhfaa f*4T THT 2;

914r · HHTT <Tf?t.

3177 · #

5q · returt-5

4r · & rre 4aa T7 # ZTTT #1 f&vaq, 9T fanayf # 4 fana9 #T # #afera 4fafz 3afet, # #1f & ##f& 3G #e4t 54Tt T f44T # HTRT #If4T TT TTTT & TT Joat 4T Te4T artht # Tf <f?r

4y · H@qt WHT-7

814r · %u # fx 4ada 77 T&TR #1 a7

1 · (6) *44 # #TYR< T4T #e4r (#fanrtfomt) (0) #94f # fa* :afyfat re4 (ur)

94 · @a

2 · (&) #94 &T 7T (T) #94 & -eefra #TrT #T Tat

3 · *1sq #T 8e94 #5 ETT TN #q#?4 $ft Tar4 # #e4t # 3 T7T 04 TIAT & M191 # '4< 5of #af +7T #FT 41 fMroTT 574t? 11T74 3f8HTT %1TI #T ATTT 4. #5 afaf4A, 2013 # #TT 61(1) $ 3TTHT ERT 0 HTHTrI 0 fariq #vay Tr_ #4 #da#*6 :r4ifa # W (nhald rafea Th9 Trufla.14 #T #at HTT8 #e4T (TMRT) (F) () #9rf #} %faga ?14r goft # TT4T T4T & THT #) Jrfaa G T) 3T (4TTT) (79T #)

5 · #44 afef44, 2013 8TT 62 39-8TT (6) 3THT 31a%T #i14t_ TrT TuT4rY #9 # %fagm %o #&a #r # Tf & (faMTrlad) 0 #7v WAT 0 <54 HAT #T HTT 62 # 39-HTT (4) $ 3efm 5fadm 0 favr 0 %4T 5r #"

7 · 43 7fv f4T TTTT & 6

39 · fanrfera

8 · HTT 55 & 37HT #T M137 3fua1 # fao1 #87t 31F #ary ERT#4Ami4 afaHTF 94M #T AT747 f44T 8 f11A ~4+ ATTTT 8 TTfi0 TIA & 3f8H1T ?4Tt &T Tufv

9 · 39yt fgeif 4,5,6,7 :7 8 $ ETT 9ad7 # &T7 7ed g0 Ttem yof &7 #9 #wfeza ji (T90 #). wrfelna %eft #T wT HTETRoT ?1TT # #E4T._ HTerro ?1T # ja -rf?t (&9r #): HTETTUT ?14 3f7 wrf?t . 3feHTH %1T #1 HE4T. afe}HT 91T # 3a Trfor (S90 #). afeHT ?1T 3ifha Ha4

10 · *7TT TA 877 # Aa-f4T TT 8 0 & 0 7 11. Tq %7 $ TTT & &4+ (4+ IA # T Aao-JFNTT # a0) #) <ov HT # <noz &7 foNIT #de 9 Aa #reiq %7 #T TTMf4 T4T & 4 f4T TTTT 8 (@) *AT zeiq %7a # 0irt-21 qurai} & 3efm 8aeAF TTe4 # JIT4T TT 8 0 w 0 78f 0 TTIT 7f

97 · 3hTV TV Fiy %75 & *4+

97 · TAQT-7

12 · #fmAna #a4 7iq % #T 9q & TIM #r fayt TT & Tqt 47 &0 96y $ &7 34rGT #TT (TTHNTT TThla TE4, Tq T34, TT *4 4Trd, TTT TT Fit %7 4 ttfrt)

5 · Trq A 344 FT4 TT 80 #aTHaf # #i # +3t T4T &, T 74, Ha} & quf & &< Br Try # HrAa # faq # f# TTT TTft #T TaTT 4T 3914T T T4T & :7 #4 TTTN &7 #T 3773 T {7T8r TY7 T1a 9ariant E1T r TV HV 3faa & 3R &1 (E) #ift 34f81a =rTHAT #T 3 Thy & #re qua4, Ta #9 # #r f44T TT &1 (7) #T # 9quT FIaT % f4 #94 7TI Riy 3faFA4H & 3JAT H3 +iy %76 3T #7 fval

9q · 4G #

5 · #9 &aA 5#XTAT #4 & %fela 5of} (v, #). (i) HTETR ?TT # Fe4T. HTerrar ?1rT # ga rrf?t (ii) a1fe}HTF ?1T # #4T. 3fe}HTF ?14 #3T ` rif?t #). @) #44 # aorari} $f} (3. #) HTerur ?1T # Fe4t, HTETTUT %1TT #3" rif?t #). afeHT ?1T # 4E4T.

97 · HTETT" ?14r 3f7 wrfot.

6 · fea JT: #4 #~+ fweq J7: #v #T %f+r # -re, (T) F7 THTT %Tr 5oft T4T Tr :1fafa4T # # 9: #4 F Tf 9147 %oft # TTaaT.

7 · . *421 faaHmt TTf?t

7 · #

8 · *TT: % #T #TT 8T Aaat & 01rF :rxferfayt Owfata4t #T #f4T O?14 4T 37 faffag TNT4T 4 T0 Fjt # 80 TTT 9. (F) * 9anta4 & J7: F4 F 9rfagha 47 & f1 &18 #ry # TrAt (0) () faqiq #ray # Ta #7 # Trw.

13 ·

14 ·

17 · . TaT # fde 3 %1af, 48 #4f &,

18 · #4eTadff 97:, T4 # urfaa %oft #TNT (4*TTTHT 3f8474 4f4f4 #9T: 54 #T 4R0 &7 &0 ) #44 # niferga 5ff (5, #). HTETRuT ?1T # #4T. Ffat HTETT 914< ef7 HTerTr %T # 37 7rfor 5. #). (ii) 3fe}HTF ?14T # #e4t. 31feTHTF ef7 wrfot . 3fe}HTF ?14 #37" TTfer (v. #). @) #9#T7 %oft (3, #) HTeTRuT ?1T #1 HE4T. HTETTUT ?14r aifd rrfot . HTETTUT ?1T 437 rrfer (v. #). (ii) afe}HTF ?1T # HE4T. e1fe}HTF 914< af3 rrfot_ eferHT 91T # 37 rrfot A)

19 · Tanf9;, #4 # #d %of #rTAT (4T7IHT 3farahat %rT4 $ J: T4 # Iam #77 80 )

20 · (F) *#4 #T TiI joft :ir Tr 3faf4 T R1. (T) * ioft :i7 Tv :ranf4T T @ j: #4 Ru,_ (T) *qoft T4T 3r :rrferdi :39 T #raa TATTaT 9: #4, (T) *2:1 # afed :7YTT # fat TIFT aferTTAT # Z4+, 4@ #Fa,

1 · (#) *#4#tTyFz T4T14 #e4t (#arfum): (T) #94 # #f44 34ffat #e4r (fnau): 2. (W) #9 #TTTt (T) #4 & 7rf/ #Tr #T TaT

4 · (T) *T4 #9: 14 # %ferga #A&1a #18 #noy # arw, (0) () FF4 #9: T4 # 9fuga #A&1d 93 $ frq #ar9 # arAw, (i) TrY # Tofl&. 14 #1 #4T HTTTU #e4T,_

84 · TrAgT # 42 *qoT Tra & a49#44 # 3TNT M< &4 & AT4 #44 & TTT # TTe TiT # 4 & TTeTT 4 MNT & @ % 4RoT 9 Trw $ faq1q #way 71/4T && ERT 347f} Trfd. # gY 3farm # 9ta #ahoy ERT #9 afaf44, 2013 ETT 68 & 3aetf # 3THT_ (Te4t #): (PTaat #) PTTT 4T 3174 Afz 4farxa4t J7: #4 # 3mfad #r f4t &1

9T · 7x TFNJNT $ 5: W4 F TTTT #1 Tff rrf?t T4T &T #T;7

3947 · Zf #T TTH

0 · f

9a · TA #Fq #aer fz aa1 1. (7) *#9- # #TYRZ T417 #ie4r (fanfum); (@) #44 # afav 3afryiat #e4t (+fuart):

2 · (3) #9 #T TTA (T) #4 & 7rf/ #Tr #T TaT

5 · #9fErt fyt Taz &6 #T 7TH, 6. Tru (fathMTaIad) #1 THTT jof & &47 (TdaT 7unthfra Jr7 T7 & 8THT)

2 · 3.

8 · (V) 9aha4 # J7: 14 # :jhfam 4 9felga TA alf &18 $ Fvort Teq # +4ry #1 (faanTa/ad) (T) TTA4 & 9fata #7 a1 Taryi & faojy #ar9 # arfu _ (R4a/Ta/aef) 9. *9: 7y & Fav nrfer;a ` T44 # zrfot (=9). "J7: %4 & f wfelna 4a4 # te4t,_ 10. (3) *4 Te Ta 7+ 9: 74 Tf f4T TTAT RaAMTalarf) (T) JT: #y #T qarAaarc, faaMTlad) 11. (F) fm TTt &1 &fn 9T: 74 #T 9ifelza fT T4T (faam/tT/ad) (T) Mn9: #4&7+

12 · fem TTC #1 &fn 9: 7 #T quf {44T TT.

13 · (F) *qof T TU 74T #44 # ft -VT 1r arferfa4t FT 9ora. (T) *iif 9r 9 J: #4 #9 741 3r :rfer :794. (T) *qof} T 3adf J7: #4 #rI 741 3r :rfed #T :791a. t74 #e4t "13' # 2:1 # 3fev 89a $ ft HraT aferTTT $&4+,4#F&

14 · ATAt##} 5F 3afa & (75) JTHRT?rT &T 9: TTTT (T) <rir THRT?rT 9r 34 &41yt &T 97: TIT (T) faatTtT F: ITT (9) 3feHM ?T &T F7: ITT 91HReT #T TTTRT #T YITT f9t4 #PT 4T 445 #1 fR4T

15 · #T AAAfua :TTT & 3TTT # #1f TF & 8TT 92 (arfiv5 facroft #aeff) *a * T8 #TT 123 (dihT9r $ HTI riaef}) a * 7a ITT 128 (Jr- 97 4T 7TH 74T :FA 7ut #aeff) & * 78 16. #ift %147 #TaT #1 fvCTT Tf4T 9: #T}, #T 4arai # TTT # Tc. 17. WTA4T & JT: #4 & TAT I14< 8TrT #7 & #0: 5 . #. ATI 91w # etoft (RauMTI44) #1 (FaTAITT/ad) T: #y # Ya &a 4y TY: *4 $ TAT Ia 4atagi 1. TAT (&44 T4T TTox) 2. TTTT #4F4T 3 71 f4vfly #4F4T 4_ TT T :T *5 5_ TITT 4t 6_ 324 #t 7 . Tepff #TRT (Teeff

9 · 10.

11 · 12.

1 · JT: #4 fAv TV %T 41 374 Afig "aN4T # fart (du 7) 2. JT: T4 # Taa TaufaeTah # #afara ~4+ (aT4 #7) 3. HTHTTT 3fe4?17 # 4Tfa fao19 Haaw # 4fa (aTh #7) 4. 418 Haay # wat (rath #) 5. #9TJT (riaw #r) 6. JAfH (14) & 37TT T7: 74 F4F & 374TTT TT THTITF (iv #&) 7 . A+4TTTA, T8 #1fat (aTh #7)

3 · #7

1 · (6) #4 # #TYRZ T(N (#anrtfr7) #e4t:

8 · Issue of sweat equity shares - (1) A company other than listed company, which is not required to comply with the Securities and Exchange Board of India Regulations on sweat equity, shall not issue sweat equity shares to its directors or employees at a discount or for consideration other than cash; for their providing know- how O making available rights in the nature of intellectual property rights Or value additions, by whatever name called, unless the issue is authorised by a special resolution passed by the company in general meeting: Explanation - For the purposes of this rule- the expressions Employee' means - a) permanent employee of the company who has been working in India Or outside India; for at least last one year; or director of the company, whether a whole time director Or not; Or an employee O a director as defined in sub-clauses (a) O (b) above of a subsidiary, in India Or outside India, O of a holding company of the company; ii the expression Value additions means actual or anticipated economic benefits derived O to be derived by the company from an expert or professional for providing know-how O making available rights in the nature of intellectual property rights, by such person to whom sweat equity is being issued for which the consideration is not paid 0r included in the normal remuneration payable under the contract of employment, in the case of an employee. The explanatory statement to be annexed to the notice of the general meeting pursuant to section 102 shall contain the following particulars, namely: - the date of the Board meeting at which the proposal for issue of sweat equity shares was approved; the reasons Or justification for the issue; the class of shares under which sweat equity shares are intended to be issued; the total number of shares to be issued as sweat equity; the class or classes of directors or employees to whom such equity shares are to be issued; the principal terms and conditions on which sweat equity shares are t0 be issued, including basis of valuation the time period of association of such person with the company;

10 · Issue and redemption of preference shares by company in infrastructural projects. company engaged in the setting uUp and dealing with of infrastructural projects may issue preference shares for period exceeding twenty years but not exceeding thirty years, subject to the redemption of a minimum ten percent of such preference shares per year from the twenty first year onwards O earlier; on proportionate basis, at the option of the preference shareholders_ 11. Instrument of transfer:- An instrument of transfer of securities held in physical form shall be in Form NoSH.4 and every instrument of transfer with the date of its execution specified thereon shall be delivered to the company within sixty days from the date of such execution In the case of a company not having share capital, provisions of sub-rule (1) shall apply as if the references therein to securities were references instead to the interest of the member in the company_ 3 company shall not register transfer of partly paid shares, unless the company has given a notice in Form No. SH.S to the transferee and the transferee has given no objection to the transfer within two weeks from the date of receipt of notice. 12. Issue of employee stock options - company, other than listed company, which is not required to comply with Securities and Exchange Board of India Employee Stock Option Scheme Guidelines shall not offer shares to its employees under scheme of employees stock option (hereinafter referred to as Employees Stock Option Scheme"), unless it complies with the following requirements, namely:- the issue of Employees Stock Option Scheme has been approved by the shareholders of the company by passing a special resolution. Explanation: For the purposes of clause (b) of sub-section (1) of section 62 and this rule * Employee' means-

6 · If the person being a nominee, so becoming entitled, elects to be registered as holder of the securities himself, he shall deliver or send to the company notice in writing signed by him stating that he so elects and such notice shall be accompanied with the death certificate of the deceased share or debenture holder(s). All the limitations, restrictions and provisions of the Act relating to the right to transfer and the registration of transfers of securities shall be applicable to any such notice O transfer as aforesaid as if the death of the share O debenture holder had not occurred and the notice or transfer were transfer signed by that shareholder or debenture holder; as the case may be. (8) A person, being nominee, becoming entitled to any securities by reason of the death of the holder shall be entitled to the same dividends or interests and other advantages to which he would have been entitled to if he were the registered holder of the securities except that he shall not; before being registered as holder in respect of such securities, be entitled in respect of these securities to exercise any right conferred by the membership in relation to meetings of the company: Provided that the Board may, at any time, give notice requiring any such person to elect either to be registered himself or t0 transfer the securities, and if the notice is not complied with within ninety days, the Board may thereafter withhold payment of all dividends or interests, bonuses or other moneys payable in respect of the securities, as the case may be, until the requirements of the notice have been complied with_ nomination may be cancelled; or varied by nominating any other person in place of the present nominee, by the holder of securities who has made the nomination, by giving a notice of such cancellation Or variation, to the company in Form No. SH.14. 10) The cancellation or variation shall take effect from the date on which the notice of such variation or cancellation is received by the company_ (11) Where the nominee is minor, the holder of the securities, making the nomination, may appoint person in Form No. SH: 14 specified under sub-rule (1), who shall become entitled to the securities of the company, in the event of death of the nominee during his minority.

20 ·

1 · _

1 · (a) Corporate identity number (CIN) of company (b) Global location number (GLN) of company

2 · (a) Name of the company

3 · Purpose of the fom Increase in share capital independently by company Increase in share capital with Central Govemment order Redemption of redeemable preference shares

5 · (a) In accordance with sub section (6) of Section 62 of the Companies Act,2013, the authorised capital of the company has been increased consequent upon an order number dated (DDMMMYYYY ) of the Union Government State Government of under sub section (4) of section 62 for conversion of debentures loan into shares

6 · The additional capital (taking into consideration the addition above) is divided as follows

10 · 'Whether aricles of asgociation have been altered

12 · In case maximum stamp duty payable has already been paid. provide details of form(s) iilled earlier (SRNor receipt number form number, date cf filling: amount of stamp duty paid)

6 · Details of last buy back (a) Date of completion of last buy-back (b) Percentage of the share capital bought back to the total paid up share capital and free reserves

19 ·

20 · Debt to capital and free reserves ratio allowed to company (b) *Pre buy-back debt to capital and free reserve ratio (c) Expected post buy-back debt to capital and free reserve ratio

1 · (a) Corporate identity number (CIN) of the company

2 · (a) Name of the company

3 · (a)*Whether the company is listed (b) Name of the stock exchange(s)

4 · (a) Date of Board of Directors' resolution authorizing the buy-back of securities (b) (i) Date of special resolution of members authorizing the buy-back of securities (ii) Service request number of Form no: MGT.14 (iii) Date of filling form MGT.14

10 · 1

2 · Other relevant details, if any.

2 · (a} Name ofthe company

5 · Name of the merchantbanker appointed by company

8 · (a) Date of Board of directors' resolution approving or authorising the buy back of securtes (b} Date of specia resolution of members authorising buy back cf securities

9 · Amount of securities authorised to be bought back Number of securities authorized to be bought back

10 · (a) Date upto which buy back of securties to be completed

12 · Date on which last buy back was completed

13 · (a) Debt to capital and free reserve ratio allowed for company

14 · Whether there is any subsisting default in the following

6 · Whetherthere [5 any default in complying wth the provisions of 'following sections:

18 · Date of payment of consideration to

18 · (a) Service request number (SRN)of Form MGT.14

1 · DESCRIPTION OF DEBENTURE ISSUE:

4 · EVENTS OF DEFAULTS Events under which the security becomes enforceable which shall include the following events= When the company makes two consecutive defaults in the payment of any interest which ought to have been paid in accordance with the terms of the issue; 11) When the company without the consent of debenture holders ceases to carry on its business or gives notice of its intention to do sO; iii) When an order has been made by the Tribunal or a special resolution has been passed by the members of the company for winding up of the company; (iv) When any breach of the terms of the prospectus inviting the subscriptions of debentures O of the covenants of this deed is committed; When the company creates Or attempts to create any charge on the mortgaged premises OT any part thereof without the prior approval of the trustees/debenture holders; When in the opinion of the trustees the security of debenture holders is in jeopardy: Steps which shall be taken by the debenture trustee in the event of defaults; Circumstances specifying when the security may be disposed off o leased out with the approval of trustees; A covenant that the company may hold and enjoy all the mortgaged premises and carry on therein and therewith the business until the security constituted becomes enforceable

5 · OBLIGATIONS OF COMPANY:

1 · (a) Corporate identity number (CIN) of company: