Notice to dissenting shareholders
FORM NO. AMG.17
[Pursuant to section 235(1) & rule 27]
[
Notice to dissenting shareholders
To
………………..
………………..
Notice for acquiring ……….shares held by you in M/s……….(hereinafter called ‘the transferor company’)
Notice is hereby given by M/s………………. (hereinafter called ‘the transferee company’) that an offer made by the transferee company on …………… to all the shareholders of the transferor company for acquisition of the shares or class of shares at the price of ………. has been approved by the holders of
………… in value of the shares, being not less than nine-tenth in value of the said shares (other than shares already held at the date of the offer by the transferee company either by itself or by its nominees or subsidiaries).
In pursuance of the provisions of sub-section (1) of section 235 of the Companies Act 2013, notice is further given that the transferee company is desirous of acquiring ………..shares held by you in the transferor company at a price of Rs……………., being the price paid to the approving shareholders.
Take further note that if you are not in favour of such acquisition of your shares by the transferee company, then you may apply to the Tribunal within one month. Unless an application is made by you as aforesaid or unless on such application the Tribunal orders otherwise, the transferee company will be entitled and bound to acquire the aforesaid shares held by you in the transferor company on the terms of the above mentioned offer.
Date:
Place:
Signature
(On behalf of transferee company)
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