[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)]

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi the       21^st January 2023

G.S.R.-In exercise of the powers conferred under sub-section (2) of section 42, sub-clause (ii) of clause (a) of 43, sub-clause (d) of sub-section (1) of section 54, sub-section (2) of section 55, sub-sections (1) and (3) of section 56, sub-section (1) of section (62)m clause (f) of sub-section (2) of section 63, sub-sections (10 of section 64, clause(b) of sub section(3) of section 6,7, sub-section (2) and (6) of section 68, sub-sections (9) and (10)  of section 68, sub-sections (3) and (6) of section 71, sub-section (13) of section 71 and sub-sections (1) and (2) section, 72, read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (share Capital and Debenture) Rules, 2014, namely:-

1. Short title and commencement.- (1) These rules may be called the Companies (Share Capital and Debentures) Amendment Rules, 2023  They shall come into force with effect from 23^rd January, 2023

(2) They shall come into force with effect from 23^rd January, 2023.

2. In the Companies (Share Capital and Debentures) Rules, 2014-

(a) for sub-rule (14) of rule 17, for sub-rule (14), the following sub-rule shall be substituted namely-

“(14) There shall be a declaration with the return filed with the Registrar in From No. SH.11, signed by two directors of the company including the managing director, if any, certifying that the buy-back of securities has been made in compliance with the provisions of the Act and the rules made thereunder.”;

(b) in Annexure.-

(i)for Form No. SH-7, From No. Sh-8, and From No. SH-9 the following forms shall be substituted, namely.-

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