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SLD No. S.R.O. 192(I)/86, Islamabad, the 5th February, 1986 SROS: S.R.O. 192(I)/86, Islamabad, the 5th February, 1986 form of circular for the purposes of the Companies Ordinance, 1984(XLVII of 1984) S.R.O. 192(I)/86, Islamabad, the 5th February, 1986:- In exercise of the powers conferred by sub-section(3) of section 86 of the Companies Ordinance, 1984(XLVII of 1984), the Corporate Law Authority is pleased to prescribe the following form of circular for the purposes of the said sub-section: THE COMPANIES ORDINANCE, 1984 [Section 86(3)] CIRCULAR TO BE SENT TO MEMBERS ALONGWITH THE NOTICE OFFERING NEW SHARES Part I MATERIAL INFORMATION ABOUT THE AFFAIRS OF THE COMPANY 1. Name of the company _____________________________ 2. Status(i.e. whether public or private.) _________________ If public, listed or non-listed. 3. Full address of Registered Office. ____________________ 4. Date of incorporation. ____________________ 1. Name of the company ______________________ 2. Status(i.e. whether public or private). If public, listedor non listed. ______________________________ 3. Full address o Registered Office. _____________________ ______________________ 4. Date of incorporation. ______________________ 5. Date of commencement of business. ______________ 6. Name, addresses of the chief executive/directors(where such person is already a director or chief executive or other officer of any other company, the name of such other company and the office held therein. ______________________ ______________________ ______________________ ______________________ ______________________ 7. Existing capital indicating classes of shares, if any. ______________________ (i) Authorised Dividend into___________ shares of Rs._______each (ii) Subscribed Dividend into____________ shares of Rs._______each (iii) Paid-up Dividend into___________ shares of Rs._______each (iv) Redeemable capital indicating nature thereof or any commitment for issuing it. ____________________________________________ 8. Particulars regarding holding company, if any ______________________ 9. Particulars of the companys existing business operations/projects/units. ____________________ 10. Particulars regarding subsidiaries, if any. ______________________ 11. Any change expected…
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