INDEMNITY
BOND
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(To be obtained from the transferee for
transferring duplicate certificate issued in the name of the registered
holder without producing the Transfer Deed(s)
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To
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The Board of Directors
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<name of the
company>
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<Registered Office>
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WHEREAS:
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1.
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I/We Mr./Mrs./Ms <>
& Mr/Mrs/Ms <> residing at
<>had purchased from the open market for valuable consideration, the shares of your
company as detailed herein under:
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Name of the Regd.
holder and Folio No
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No. of shares
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Cert Nos
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Distinctive No(s)
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2.
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The above certificate(s) along with the Transfer Deed(s) duly signed
by the Registered Holder(s), and by me/us were sent by me/us to the
Company/its agent and have been lost or misplaced in transit and the same
cannot be found despite best effort to trace them.
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3.
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I/We had purchased from the market through <> Stock and Share
broker and Member of <>(Stock exchange) >< No. of Equity Shares
for Rs. ___ each of Maharashtra Seamless Limited vide brokers/ Bill No._____
dated ________ (copy enclosed). I/We had made payments to the said broker vide
cheque no. ________ dated _______ drawn on ____________ Bank for
Rs.___________ which stands paid as confirmed by broker vide his letter dated
__________ (copy enclosed).
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4.
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The property, beneficial interest and right in the said shares has
been acquired by me and stand vested in me for the reason of my having paid
the valuable consideration and that such consideration having been received
by the transferor through his/their
brokers through whom the aforesaid shares were sold and that the shares along
with the Transfer Deed(s) signed by the transferors have been lost, misplaced
in transit and I/We solemnly affirm and declare that the shares have not been
sold by me/us and the propriety in the said shares belong to me/us as on the
date of this declaration.
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5.
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And whereas I/We am/are
desirous of obtaining duplicate certificates to be issued in my/our name/s,
the original which have been lost/misplaced in transit.
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Now this deed of
indemnity witness as under:
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1.
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In consideration of the Board of Directors/Committee of Directors of
the Company agreeing to issue duplicate certificate(s) in the name of the
Registered Holder and transfer in my/our name in respect of the shares
aforesaid, I/We Mr/Mrs/Ms ___________________ for ourselves, respective
heirs, executors and administrators do hereby jointly and severally covenant
with the company, its successors or assigns that we and our heirs, executors
and administrators respectively, will at all times and from time to time,
save, defend and keep harmless and indemnify the Company, its successors,
assignees, agents, and the Directors thereof and their respective heirs,
executors, administrators, each of their estates and effects from and against
all actions, causes, on account of the said shares or any of them or part of
any person or persons whomsoever and against all damages and costs, charges
expenses or sums of money incurred in respect thereof or otherwise in
relation to the said shares.
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2.
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I/We declare that I/We have not pledged or deposited the original
certificate (s) by way of security or otherwise, or transferred or sold, the
said shares or any of them and I/We agree and confirm to return forthwith or
any of them to the company for the purpose of cancellation the said original
certificate(s) in case, the same shall be found any time hereafter.
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3.
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I/We further declare and agree in writing, that in the event of my/our
failure to compensate the company/its agent in any action, suits and proceedings
with the company/its agent, which the company/its agent might face for having
issued the duplicate certificate(s) at my
/our request, the company/its agent can have a lien in general on all
the securities, which I/We may be holding hereafter and also the
dividend/interest declared or payable on the said securities or any other
entitlements/payments due to me/us.
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4.
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I/We the said Mr/Mrs/Ms.
________________________ (names of all the shareholders) and surety
1. ________________________ (Name of surety)
2. _______________________ (Name of surety)
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5.
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Undertake on demand by the company/its agent to return and redeliver
such duplicate certificate(s) and without such demand to produce and return
forthwith to the company/its agent the original certificate(s) when found or
traced and to take all actions, suites and proceedings at our own costs, as
the company/its agent shall require for the recovery thereof, or otherwise in
relation to the said securities.
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6.
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I/We hereby
unconditionally and irrevocably submit to the exclusive jurisdiction of the
Competent Court/Forum in Delhi, with regard to any question or matter arising
our of these present and/or any other documents that may be executed by me/us
in pursuance hereby or arising here from.
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Dated this <> of <>, 2012
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<place>
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<name of the share
holder>
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<name of the
surety>
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<age>
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<age>
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<name of father>
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<name of father>
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<address>
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<address>
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Witness
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<name>
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<name>
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<age>
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<age>
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<name of father>
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<name of father>
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<address>
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<address>
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Note :
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1. To be executed on a
non-judicial stamp paper of Rs.100/-
2. In case of joint
holding all the share holders should sign.
3 .Indemnity Bond &
Affidavit should be attested by a Notary Public/1st Class Magistrate.
5. Surety should not be a
joint holder
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