Form-III Notice of the Consolidation, Division The Companies Act, 1994 Ref Section 53, 54

 

Form-III

Notice of the Consolidation, Division

The Companies Act, 1994 

Ref Section 53, 54

 

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 diminishe d.

 

 

 

 

 

Signature Designation

(State whether Director or Manager or Secretary)

 

Dated : This                            day of                        Date of EGM :