wmwKDwiwUR I G·‡PÄ Kwgkb (myweav‡fvMx e¨emv wbwl×KiY)

wewagvjv, 1995

evsjv‡`k †M‡RU
AwZwi³ msL¨v
KZ©„c¶ KZ©„K cÖKvwkZ
g½jevi, †m‡Þ¤^i 12, 1995
8g LÛ-- †emiKvix e¨w³ Ges K‡c©v‡ikb KZ…©K A‡_©i wewbg‡q RvixK…Z weÁvcb I
†bvwUkmg~n|

wmwKDwiwUR I G·‡PÄ Kwgkb

Rxeb exgv UvIqvi
10, w`jKzkv evwYwR¨K GjvKv
XvKv-1000

cÖÁvcb

ZvwiL, 9B fv`ª 1402 evs/24†k AvMó 1995Bs

Gm, Avi, I, bs 149-AvBb/95-wmwKDwiwUR I G·‡PÄ Kwgkb AvBb, 1993 (1993 m‡bi

15bs AvBb) Gi 25 avivq cÖ`Ë ¶gZve‡j wmwKDwiwUR I G·‡PÄ Kwgkb, miKv‡ii
c~e©vby‡gv`bµ‡g, wbgœiƒc 1[wewagvjv] cÖYqb Kwijt-

1| msw¶ß wk‡ivbvg|- GB 1[wewagvjv] 2[wmwKDwiwUR I G·‡PÄ Kwgkb (myweav‡fvMx e¨emv

wbwl×KiY) wewagvjv], 1995] bv‡g AwfwnZ nB‡e|

2| msÁv|-welq ev cÖms‡Mi cwicš’x †Kvb wKQy bv _vwK‡j, GB 1[wewagvjvq]-

(K) ÒAvBbÓ A_© wmwKDwiwUR I G·‡PÄ Kwgkb AvBb, 1993 (1993 m‡bi 15
bs AvBb)|

1
evsjv‡`k †M‡R‡U AvMó 31, 2004 Bs Zvwi‡L cÖKvwkZ cÖÁvcb bs GmBwm/wmGgAviAviwmwW/2001-
26/332/cÖkvmb-1/22, ZvwiL 11B RyjvB 2004Bs Øviv ÓcÖweavbgvjvÓ kãwU ÓwewagvjvÓ Øviv cÖwZ¯’vwcZ
nBqv‡Q|
2
evsiv‡`k †M‡R‡U AvMó 31, 2004Bs Zvwi‡L cÖKvwkZ cÖÁvcb Øviv cÖwZ¯’vwcZ nBqv‡Q|

462
 (L) Ò‡Kv¤úvbxÓ A_© †Kv¤úvbx AvBb, 1994 (1994 m‡bi 18 bs AvBb)ev Dnv
cÖewZ©Z nIqvi c~‡e© cÖPwjZ †Kvb AvBb Abymv‡i wbewÜZ †Kvb cvewjK
wjwg‡UW †Kv¤úvbx Ges †Kvb wmwKDwiwU Bm¨yKvix Ab¨ †h †Kvb cÖwZôvbI GB
msÁvi AšÍf©y³ nB‡e|

(M) Òe¨w³Ó ewj‡Z †Kv¤úvbx, Askx`vix Kvievi Ges wmwKDwiwU †jb‡`bKvix †h

†Kvb cÖwZôvbI GB msÁvi AšÍf©y³ nB‡e|

(N) Òg~j¨ ms‡e`bkxj Z_¨Ó A_© GBiƒc Z_¨ hvnv cÖKvwkZ nB‡j mswkøó
wmwKDwiwUi evRvi g~j¨ cÖfvweZ nB‡Z cv‡i, Ges wbgœewY©Z Z_¨vejx GB
msÁvi AšÍf©y³ nB‡e, h_vt-
(A) †Kv¤úvbxi Avw_©K Ae¯’v m¤úwK©Z cÖwZ‡e`b ev GZ`msµvšÍ †gŠwjK
Z_¨;
(Av) jf¨vsk msµvšÍ Z_¨;
(B) wmwKDwiwU †nvìviMY‡K ivBU †kqvi, †evbvm Bmy¨ Kiv ev Abyiƒc myweav
cÖ`v‡bi wm×všÍ;
(C) ‡Kv¤úvbx †Kvb ¯’vqx m¤úwË µq weµ‡qi wm×všÍ;
(D) ‡Kv¤úvbxi weGgAviB (BMRE) ev b~Zb BDwbU ¯’vcb msµvšÍ Z_¨;
(E) ‡Kv¤úvbxi Kvh©vejxi ‡¶‡Î †gŠwjK cwieZ©b (†hgb-Drcvw`Z mvgMÖx,
cwiKíbv cÖYqb, ev¯Íevqb ev GZ`m¤úwK©Z bxwZ wba©viY BZ¨vw`);
(F) Kwgkb KZ©„K miKvix †M‡R‡U cÖÁvcb Øviv wba©vwiZ Ab¨ †Kvb Z_¨|

(O) Òmyweav‡fvMxÓ A_© Ggb †Kvb e¨w³ whwb-

(A) ‡Kvb †Kv¤úvbxi cwiPvjK, cÖavb †kqvi‡nvìvi, g¨v‡bwRs G‡R›U,
e¨vsKvi, wbix¶K, Dc‡`óv, Kg©KZ©v ev Kg©Pvix|
(Av) Ggb GKRb e¨w³ †h, Dc-`dv (A) †Z DwjøwLZ †Kvb e¨w³i mwnZ
Zvnvi m¤ú‡K©i Kvi‡Y A_ev †Kv¤úvbxi mwnZ †h †Kvb m¤ú‡K©i Kvi‡Y
ev Zvnvi Ae¯’v‡bi Kvi‡Y g~j¨ ms‡e`bkxj Z_¨ Rvwb‡Z cv‡ib ev D³
Z_¨ Rvwbevi my‡hvM Zvnvi Av‡Q ewjqv we‡ePbv Kiv hvq|

(P) Òmyweav‡fvMx e¨emvÓ A_© g~j¨ ms‡e`bkxj Z‡_¨i wfwˇZ †Kvb myweav‡fvMx
KZ©„K †Kvb wmwKDwiwU µq ev weµq ev Ab¨weafv‡e n¯ÍvšÍi|

3| g~j¨ ms‡e`bkxj Z_¨ mieiv‡ni Dci evav wb‡la|-(1) AvcvZZt ejer †h †Kvb AvBb,
†Kv¤úvbxi msNwewa Ges †Kv¤úvbxi †¶‡Î cÖ‡hvR¨ Ab¨ †Kvb wewa-weav‡bi cÖ‡qvRb
e¨ZxZ ‡Kvb myweav‡fvMx †Kvb g~j¨ ms‡e`bkxj Z_¨ Ab¨ KvnviI wbKU mieivn Kwi‡Z
cvwi‡e bv|

463
 (2) Kwgkb, miKvix †M‡R‡U cÖKvwkZ Av‡`k Øviv, †h †Kvb cÖKvi g~j¨ ms‡e`kxj Z_¨
mieiv‡ni c×wZ wba©viY Kwi‡Z cvwi‡e|

4| myweav‡fvMx e¨emv BZ¨vw` wbwl×KiY|-1[(1)] ‡Kvb e¨w³ wb‡R ev Ab¨ Kvnv‡iv gva¨‡g
myweav‡fvMx e¨emv Kwi‡eb bv ev D³iƒc e¨emvi e¨vcv‡i †Kvb e¨w³MZ civgk© cÖ`vb ev
mnvqZv Kwi‡eb bv|
2
[(2) ÷K G·‡P‡Ä ZvwjKvf~³ †Kv¤úvwbi †Kvb ¯úÝi (Sponsor), cwiPvjK,
Kg©KZ©v ev Kg©Pvix, wbix¶K ev wbix¶vKv‡h© m¤ú„³ e¨w³, civgk©K ev AvBb
Dc‡`óv, wKsev Securities and Exchange Ordinance, 1969 (XVII of
1969) Gi section 12-G DwjøwLZ beneficial owner, D³ †Kv¤úvbxi
evwl©K wnmve mgvwßi ZvwiL Gi `yB gvm c~e© (Bs‡iRx cwÄKv eQi †gvZv‡eK)
nB‡Z D³ wnmve †Kv¤úvwbi cwiPvjbv cl©` (Board of Directors) KZ©„K
P~ovšÍfv‡e we‡ewPZ, M„nxZ ev Aby‡gvw`Z nIqvi ZvwiL ch©šÍ mgqKv‡j Av‡jvP¨
†Kv¤úvbxi †kqvi µq, weµq wKsev Ab¨ †Kvb cÖKv‡i n¯ÍvšÍi ev MÖnY Kwi‡Z
cvwi‡eb bv|]

5| myweav‡fvMx e¨emv BZ¨vw`i cwiYwZ|- 3[(1)] †Kvb e¨w³ 4[wewa] 4 Gi weavb msNb Kwi‡j
AvB‡bi Aaxb Zvnvi Ab¨ †Kvb-`vq `vwqZ¡ ev Zvnvi Dci Av‡ivcbxq `Û msµvšÍ
weav‡bi Kvh©KvwiZv ¶zYœ bv Kwiqv GZØviv weavb Kiv hvB‡Z‡Q †h, Kwgkb Zvnvi
weiæ‡× wbgœiƒc e¨e¯’v MÖnY Kwi‡Z cvwi‡e, h_vt-

(K) D³ e¨w³ wmwKDwiwU †jb‡`‡bi Rb¨ mb`cÖvß †Kvb †eªvKvi ÷K wWjvi ev

Aby‡gvw`Z cÖwZwbwa ev Ab¨ †Kvb gva¨g nB‡j Zvnvi mb` wmwKDwiwUR I
G·‡PÄ Kwgkb D³ wWjvi, ÷K †eªvKvi I mve-‡eªvKvi cÖweavbgvjv 1994 ev
Ab¨ †Kvb 2[wewa] Abymv‡i evwZj ev ¯’wMZ Kwi‡Z cvwi‡e|

(L) myweav‡fvMx e¨emvi gva¨‡g AwR©Z †kqvi ev ÷‡Ki KZ©„Z¡ wba©vwiZ mg‡qi Rb¨
MÖnY Kwi‡Z ev D³ wmwKDwiwU wba©vwiZ mg‡qi Rb¨ n¯ÍvšÍi bv Kivi Rb¨
Zvnv‡K wb‡`©k w`‡Z cvwi‡e, Ges Giƒc n¯ÍvšÍi Kvh©Ki bv Kiv ev n¯ÍvšÍi
Abymv‡i AbyeZ©x (consequential) Kvh©µg MÖnY bv Kivi Rb¨ mswkøó
†Kv¤úvbx‡K wb‡`©k w`‡Z cvwi‡et

1
evsjv‡`k †M‡R‡U AvMó 31, 2004Bs Zvwi‡L RvixK…Z cÖÁvcb Øviv mwbœ‡ewkZ nBqv‡Q|
2
cÖÁvcb bs GmBwm/wmGgAviAviwmwW/2001-26/32/cÖkvmb/01-43 ZvwiL, 23 gvP©, 2010Bs Gi Øviv
cÖwZ¯’vwcZ nBqv‡Q, hvnv GwcÖj 26, 2010 Zvwi‡L evsjv‡`k †M‡R‡U cÖKvwkZ nBqv‡Q|
3
GwcÖj 5, 2006Bs Zvwi‡L evsjv‡`k †M‡R‡U cÖKvwkZ †bvwUwd‡Kkb bs GmBwm/wmGgAviAviwmwW/2001-
26/cÖkvmb/03-20 ZvwiL, 9 Rvbyqvwi 2006 Øviv mwbœ‡ewkZ nBqv‡Q|
4
AvMó 31, 2004Bs Zvwi‡L evsjv‡`k †M‡R‡U cÖKvwkZ cÖÁvcb Øviv cÖwZ¯’vwcZ nBqv‡Q|

464
 Z‡e kZ© _v‡K †h, mswkøó e¨w³‡K ïbvbxi hyw³msMZ my‡hvM bv w`qv Kwgkb D³iƒc
e¨e¯’v MÖnY Kwi‡e bvt

Av‡iv kZ© _v‡K †h, Kwgkb †Kvb we‡kl †¶‡Î cÖ‡qvRb g‡b Kwi‡j KviY wjwce×
Kwiqv cÖ_g kZ©vs‡ki Aax‡b ïbvbxi my‡hvM cÖ`v‡bi c~‡e©B `dv (L) Gi Aax‡b
AšÍe©Z©xKvjxb †Kvb mg‡qi Rb¨ cÖ‡qvRbxq Av‡`k w`‡Z cvwi‡e|
1
[(2) Dc-wewa (1) G DwjøwLZ weavb ¶zbœ bv Kwiqv Kwgkb Awfhy³ e¨w³‡K AvB‡bi Aax‡b
A_©`‡Û `wÛZ Kwi‡Z cvwi‡e|]

6| Z`šÍ|- (1)Kwgkb KZ©„K cÖvß Z‡_¨i wfwˇZ hw` Dnvi wbKU cÖZxqgvb nq †h, †Kvb e¨w³
2
[wewa] 4 Gi weavb fsM Kwiqv‡Qb, Zvnv nB‡j welqwU Z`‡šÍi Rb¨ Kwgkb GKRb Z`šÍ
Kg©KZ©v A_ev GKvwaK e¨w³ mgš^‡q GKwU Z`šÍ KwgwU, AZtci Z`šÍKvix ewjqv
DwjøwLZ, wb‡qvM Kwi‡Z cvwi‡e Ges GBiƒc KwgwU‡Z cÖ‡qvRb‡ev‡a GKRb wbix¶KI
AšÍf©~³ Kwi‡Z cvwi‡e|
(2) Z`šÍKvix Z`šÍ ïiæ Kwievi c~‡e© mswkøó e¨w³‡K wjwLZ †bvwU‡ki gva¨‡g Z`‡šÍi
welqe¯‘ AewnZ Kwi‡eb Ges cÖ‡qvR‡b D³ e¨w³‡K mswkøó `wjjcÎ, wnmve ewn
Ges Ab¨vb¨ KvMRcÎ I Z_¨ Dc¯’vcb ev `vwL‡ji wb‡`©k cÖ`vb Kwi‡e Ges
mswkøó e¨w³ Giƒc wb‡`©k cvj‡b eva¨ _vwK‡eb|
(3) Z`šÍKvix Zvnvi Z`‡šÍi mwnZ mswkøó †h †Kvb `wjjcÎ, wnmve ewn Ges Z_¨ †h
†Kvb hyw³msMZ mg‡q cix¶v-wbix¶v Kwi‡Z, Dnv‡`i DׄZvsk ev Abywjwc
msMÖn Kwi‡Z Ges mswkøó †h †Kvb e¨w³‡K wRÁvmvev` Kwi‡Z cvwi‡eb Ges
GBm‡ei mwnZ mswkøó e¨w³ Z`šÍKvix‡K cÖ‡qvRbxq mn‡hvwMZv cÖ`v‡b eva¨
_vwK‡eb|
(4) ‡Kvb e¨w³ Z`šÍKvixi wb‡`©k †gvZv‡eK ‡Kvb `wjjcÎ, wnmve ewn ev Ab¨wea
Z_¨ Dc¯’vcb ev `vwLj Kwi‡Z e¨_© nB‡j ev Z`šÍKvixi wRÁvmvev‡`i DËi
cÖ`v‡b A¯^xK…wZ Ávcb Kwi‡j ev mn‡hvwMZv bv Kwi‡j ev D³iƒc wRÁvmvev`
GovBqv hvB‡Z‡Qb ewjqv Z`šÍKvix g‡b Kwi‡j, wZwb †mB g‡g© Kwgk‡bi wbKU
wi‡cvU© `vwLj Kwi‡Z cvwi‡eb Ges Kwgkb cÖPwjZ AvBb Abymv‡i Dnvi wewfbœ
cÖ‡qvRbxq e¨e¯’v MÖnY Kwi‡Z cvwi‡eb|
(5) Z`šÍ PjvKv‡j cÖvß Z‡_¨i wfwˇZ hw` Z`šÍKvixi wbKU cÖZxqgvb nq †h,
Z`‡šÍi ¯^v‡_© AšÍe©Z©xKvjxb mg‡qi Rb¨ †Kvb †kqvi ev ÷‡Ki KZ©„Z¡ MÖnY ev
Dnvi n¯ÍvšÍ‡ii Dci evav-wb‡la Av‡ivc Kiv cÖ‡qvRb, Zvnv nB‡j wZwb †mB
g‡g© Kwgk‡bi wbKU GKwU AšÍe©Z©x wi‡cvU© cÖ`vb Kwi‡Z cvwi‡eb Ges Kwgkb,

1
GwcÖj 5, 2006Bs Zvwi‡L evsjv‡`k †M‡R‡U cÖKvwkZ †bvwUwd‡Kkb bs GmBwm/wmGgAviAviwmwW/2001-
26/cÖkvmb/03-20 ZvwiL, 9 Rvbyqvwi 2006 Øviv mwbœ‡ewkZ nBqv‡Q|
2
AvMó 31, 2004Bs Zvwi‡L evsjv‡`k †M‡R‡U RvixK…Z cÖÁvcb Øviv cÖwZ¯’vwcZ nChv‡Q|

465
 D³ wi‡cvU© we‡ePbv‡šÍ, wba©vwiZ mg‡qi Rb¨ D³ †kqvi ev ÷‡Ki KZ©„Z¡ MÖnY
Kwi‡Z ev Dnvi we‡ePbvq Zrm¤ú‡K© Ab¨ †Kvb h_vh_ Av‡`k w`‡Z cvwi‡e|
(6) Z`šÍKvix, Kwgkb KZ©„K wba©vwiZ mg‡qi g‡a¨, Z`šÍ mgvß Kwiqv Kwgk‡bi
wbKU GKwU cÖwZ‡e`b †ck Kwi‡eb|
7| Z`šÍ wi‡cvU© we‡ePbv Ges wm×všÍ MÖnY|- Z`šÍ wi‡cvU© cÖvwßi ci Kwgkb D³ cÖwZ‡e`b
we‡ePbv‡šÍ [wewa] Abymv‡i cÖ‡qvRbxq Av‡`k ev wb‡`©k w`‡Z cvwi‡e ev cwiw¯’wZ Abymv‡i
AwaKZi Z`šÍ ev wewb‡qvMKvix‡`i ¯^v_© i¶vi Rb¨ AvB‡bi AvIZvq Dnvi we‡ePbvq Ab¨
‡Kvb Av‡`k ev wb‡`©k w`‡Z cvwi‡e|
8| KZ©„Z¡ MÖnYK…Z †kqvi ev ÷K BZ¨vw`|- 1[wewa] 5(1) (L) ev 1[wewa] 6(5) Gi Aax‡b †Kvb
†kqvi ev ÷‡Ki KZ©„Z¡ MÖnY Kiv nB‡j, Kwgkb D³ †kqvi ev ÷K h_vh_fv‡e msi¶Y
Kwi‡e Ges wba©vwiZ †gqv`A‡šÍ D³ †kqvi ev ÷K Dnvi ¯^Z¡vwaKvixi wbKU †dir w`‡e|
9| Avcxj|- 1[wewa] 5, 6 (5) ev 7 Gi Aaxb cÖ`Ë †Kvb Av‡`k Øviv †Kvb e¨w³ D³
Av‡`‡ki weiæ‡× wmwKDwiwUR I G·‡PÄ Kwgkb (Avcxj) cÖweavbgvjv, 1995 Abymv‡i
Avcxj `vwLj Kwi‡Z cvwi‡eb|
1
[10| Av‡`k ev wb‡`©k cwicvjb|-GB wewagvjvq DwjøwLZ cwicvjbxq weavbmg~n wmwKDwiwUR I
G·‡PÄ Kwgkb AvBb, 1993 †gvZv‡eK cÖ`Ë wb‡`©k ev Av‡`k cwicvjb wnmv‡e MY¨
nB‡et
Z‡e kZ© _v‡K †h, Kwgkb, GB wewagvjvi Aaxb mgq mgq Ab¨ †Kvb Av‡`k ev wb‡`©kI
Rvix Kwi‡Z cvwi‡e|]

myjZvb-DR-Rvgvb Lvb
†Pqvig¨vb,
wmwKDwiwUR I G·‡PÄ Kwgkb|

1
GwcÖj 5, 2006Bs Zvwi‡L evsjv‡`k †M‡R‡U cÖKvwkZ †bvwUwd‡Kkb bs GmBwm/wmGgAviAviwmwW/2001-
26/cÖkvmb/03-20 ZvwiL, 9 Rvbyqvwi 2006 Øviv mwbœ‡ewkZ nBqv‡Q|

466
 evsjv‡`k †M‡RU
AwZwi³ msL¨v
KZ©„c¶ KZ©„K cÖKvwkZ
iweevi, †deªæqvix 25, 2001

[†emgvwiK e¨w³ Ges K‡c©v‡ikb KZ…©K A‡_©i wewbg‡q RvixK…Z weÁvcb I †bvwUkmg~n]
wmwKDwiwUR I G·‡PÄ Kwgkb
Av‡`k
ZvwiLt 5 †cŠl, 1407 evs/19 wW‡m¤^i, 2000Bs
bs-GmBwm/GmAviGgAvBwW/2000-985/2248/cÖ-02/1-wmwKDwiwUR I G·‡PÄ Kwgkb
(myweav‡fvMx-e¨emv wbwl×KiY) cÖweavbgvjv, 1995 Gi cÖweavb 3, Dc-cÖweavb (2) G cÖ`Ë
¶gZve‡j Kwgkb GZØviv g~j¨ ms‡e`bkxj Z_¨ mieiv‡ni wb‡¤§v³ c×wZ wba©viY Kwij,
h_vt-
(1) ÷K G·‡P‡Ä ZvwjKvfy³ cÖwZwU wmwKDwiwU Bm¨yKvix Dnvi †Kvb g~j¨ ms‡e`bkxj
Z_¨ mswkøó wel‡q wm×všÍ MÖn‡Yi wZwik wgwb‡Ui g‡a¨ wKsev Z_¨wU Dnvi †MvP‡i
Avmvi Zvwi‡LB Zvr¶wYKfv‡e Dnvi †Pqvig¨vb, cÖavb wbe©vnx Kg©KZ©v ev †Kv¤úvbx
mwPe Gi ¯^v¶‡i wjwLZfv‡e GKB mv‡_ wmwKDwiwUR I G·‡PÄ Kwgkb Ges mswkøó
÷K G·‡PÄ (hw` Dfq G·‡P‡Ä ZvwjKvfy³ _v‡K Z‡e GKB mv‡_ Dfq G·‡PÄ)
Gi wbKU d¨v· I we‡kl evZ©v evnK gvidZ, †¶Îwe‡k‡l Kzwiqvi mvwf©m‡hv‡M, †cÖiY
Kwi‡e; Ges D³ Z_¨ `yBwU eûj cÖPvwiZ •`wbK cwÎKvqI (GKwU evsjv Ges AciwU
Bs‡iRx) Awej‡¤^ cÖKvkbv wbwðZ Kwi‡e;
(2) ZvwjKvf~³ wmwKDwiwU Bm¨yKvix KZ©„K †cÖwiZ I cÖKvwkZ D³iƒc Z_¨wU‡Z Bm¨yKvixi
cwiPvjbv cl©‡`i wm×všÍ MÖn‡Yi ZvwiL I mgq, wKsev †¶Îg‡Z Z_¨wU Dnvi †MvP‡i
Avmvi ZvwiL, D‡jøL Kwi‡Z nB‡e;
(3) mswkøó ÷K G·‡PÄ D³ Z_¨ cÖvwß gvÎB Z_¨wU wbDR gwbU‡ii gva¨‡g cÖPvi Kwi‡e|
GB Av‡`k Agvb¨ Kiv wmwKDwiwUR I G·‡PÄ Kwgkb AvBb, 1993, wmwKDwiwUR I G·‡PÄ
Kwgkb (ms‡kvab) AvBb, 1997 Ges wmwKDwiwUR I G·‡PÄ Kwgkb (ms‡kvab) AvBb,
2000 mn cwVZ, †gvZv‡eK kvw¯Í‡hvM¨ Aciva|

wmwKDwiwUR I G·‡PÄ Kwgkb Gi Av‡`kµ‡g

gwbi DwÏb Avng`
†Pqvig¨vb|
467