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Shares bearing Distinctive Number 1883604 to 1933706 and 1883122 to 1883603 representing for an aggregate of 50,585 (Fifty Thousand Five Hundred Eighty only) Equity Shares of Rs 10 / - each of Prabhudas Lilladher Advisory Services Private Limited were physically destroyed on this, the 24th august, 2010. The Company has complied with the provisions of Sections 77A of the Companies Act, 1956 and other rules and the provisions of "The
Shares bearing Distinctive Number 1883604 to 1933706 and 1883122 to 1883603 representing for an aggregate of 50,585 (Fifty Thousand Five Hundred Eighty only) Equity Shares of Rs 10 / - each of Prabhudas Lilladher Advisory Services Private Limited were physically destroyed on this, the 24th august, 2010. The Company has complied with the provisions of Sections 77A of the Companies Act, 1956 and other rules and the provisions of "The
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Shares bearing Distinctive Number 1883604 to 1933706 and 1883122 to 1883603 representing for an aggregate of 50,585 (Fifty Thousand Five Hundred Eighty only) Equity Shares of Rs 10 / - each of Prabhudas Lilladher Advisory Services Private Limited were physically destroyed on this, the 24th august, 2010. The Company has complied with the provisions of Sections 77A of the Companies Act, 1956 and other rules and the provisions of "The
Copyright:
Attribution Non-Commercial (BY-NC)
Formati disponibili
Scarica in formato DOC, PDF, TXT o leggi online su Scribd
[Under Rule 10 (1) of the Private Limited Company and Unlisted
Public Limited Company (Buy Back of Securities) Rules, 1999]
We hereby certify and state that shares bearing Distinctive Number
1883604 to 1933706 and 1883122 to 1883603 representing for an aggregate of 50,585 (Fifty Thousand Five Hundred Eighty Five only) Equity Shares of Rs 10/- each of Prabhudas Lilladher Advisory Services Private Limited have been bought back by the Company in response to the Letter of Offer Dated 04th August, 2010 addressed to all the Shareholders of the Company, were physically destroyed on this, the 24th August, 2010 at the Registered office of the Company at 3rd Floor, Sadhana House, 570 P.B. Marg Worli, Behind Mahindra Tower, Mumbai, 400018 in the presence of Mr. Mohammed Aabid, Practising Company Secretary, Mr. Arun Prabhudas Sheth, Chairman & Managing Director And Mr. Dhiren Sheth Jt. Managing Director who in token of their having witnessed the destruction process have affixed their signature thereto.
Arun Prabhudas Sheth
(Chairman & Managing Director)
Dhiren Sheth (Jt. Managing Director)
FOR AABID & CO
MOHAMMED AABID ACS No: 17394 C.P. No: 6625
Date: 25th August, 2010
Place: Mumbai CERTIFICATE
[Under Rule 10 (1) of the Private Limited Company and Unlisted
Public Limited Company (Buy Back of Securities) Rules, 1999]
We hereby certify and state that Prabhudas Lilladher Advisory
Services Private Limited, a Company registered in the State of Maharashtra under the Companies Act, 1956 and having its Registered Office at 3rd Floor, Sadhana House, 570 P.B. Marg Worli, Behind Mahindra Tower, Mumbai, 400018, has complied with the provisions of Sections 77A of the Companies Act, 1956 and other rules and the provisions of “The Private Limited Company and Unlisted Public Limited Company (Buy Back of Securities) Rules, 1999”, issued by the Securities and Exchange Board of India (SEBI), with regards to buy back of 50,585 Equity Shares of Rs.10/- each at Rs.10 per equity share.
The Company has physically destroyed and extinguished Certificate No.
17, bearing Folio No. 14 and Distinctive Nos. 260001-277500 (both inclusive), on the 26th day of July, 2010 in our presence, as per Rule 10 (1) of “The Private Limited Company and Unlisted Public Limited Company (Buy Back of Securities) Rules, 1999” issued by SEBI.