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Buy-Back of Securities (Section 68)

# Buy-Back of Securities (Section 68)

## What is Buy-Back?

Buy-back is the process by which a company repurchases its own shares or other specified securities from existing security holders. It is a method of returning surplus cash to shareholders and reducing the company's outstanding capital.

## Sources from Which Buy-Back Can Be Made

Buy-back must be made from:

  • Free reserves, or
  • Securities premium account, or
  • Proceeds of a fresh issue of shares or other specified securities.

> Important: Buy-back cannot be funded from the proceeds of an issue of the same kind of shares/securities being bought back.

## From Whom Can Buy-Back Be Made?

1. Existing shareholders/security holders on a proportionate basis,

2. The open market, or

3. Employees holding ESOP or sweat equity shares.

## The Four Key Conditions (Memorise!)

ConditionRule
AOABuy-back must be authorised by Articles of Association
25% Share TestFor equity shares, max 25% of paid-up equity capital (in number of shares) can be bought back in a FY
25% Resource TestAmount used cannot exceed 25% of (paid-up capital + free reserves)
Debt-Equity TestPost-buyback, Debt ≤ 2 × (paid-up capital + free reserves)

### Approval Required

  • Special Resolution (SR) is required.
  • Board Resolution (BR) suffices if buy-back does not exceed 10% of paid-up equity capital + free reserves.

### Other Conditions

  • Securities for buy-back must be fully paid-up.
  • Compliance with SEBI Regulations (listed shares) or Rule 17 of Companies (Share Capital & Debentures) Rules, 2014 (unlisted).

> For Section 68, free reserves include the securities premium account.

## Explanatory Statement Disclosures

The explanatory statement attached to the SR notice must disclose:

  • Full and complete material facts,
  • Necessity of buy-back,
  • Class of securities to be purchased,
  • Amount to be invested,
  • Time limit for completion.

## Declaration of Solvency (Form SH-9)

  • Filed before buy-back with ROC (and SEBI if listed).
  • Verified by affidavit; states that the Board has made full inquiry and the company is capable of meeting all liabilities and will not become insolvent within 12 months.
  • Signed by at least 2 directors (one must be MD, if any).

## Procedure Timeline

StepFormTiming
File Letter of Offer with ROCSH-8Before dispatch
Dispatch Letter of Offer to security holdersWithin 21 days of filing with ROC
Offer remains open15 to 30 days (less than 15 days if all members agree)
Verification of offersWithin 15 days of closure
Communicate rejectionWithin 21 days of closure
Payment to accepted security holdersWithin 7 days of verification
Complete buy-backWithin 12 months of BR/SR
Extinguish & destroy securitiesWithin 7 days of completion
Maintain Register of Buy-BackSH-10At registered office
File Return of Buy-Back with ROC/SEBISH-11 (with SH-15 certificate)Within 30 days of completion

> If offers received exceed shares to be bought back, acceptance is proportionate.

> Securities are deemed accepted unless rejection is communicated within 21 days.

## Cooling Period (Post Buy-Back)

  • No further issue of same kind of shares/specified securities for 6 months (exceptions: bonus issue, conversion of warrants/preference shares/debentures, ESOP, sweat equity, discharging existing obligations).
  • No fresh buy-back offer within 1 year of closure of preceding buy-back.

## Form SH-15 Certificate

Filed with the Return of Buy-Back; signed by 2 directors (1 must be MD, if any) certifying compliance.

## Punishment for Default

Company and every Officer in Default: Fine ₹1 lakh to ₹3 lakhs.

Worked example

### Example 1

Example: Calculating Maximum Buy-Back (K Ltd.)

K Ltd. proposes to buy back equity shares of ₹10 each at ₹20 per share. AOA permits buy-back and SR is passed. Data:

  • Equity Share Capital (fully paid ₹10 each) = ₹12.5 lakhs (i.e., 1.25 lakh shares)
  • Securities Premium = ₹2.5 lakhs
  • P&L Account = ₹1.25 lakhs
  • Revenue Reserve = ₹15 lakhs
  • 14% Debentures = ₹28.75 lakhs
  • Unsecured Loans = ₹16.5 lakhs

Step 1 – Share Outstanding Test (25% of PUESC):

25% × 1,25,000 shares = 31,250 shares

Step 2 – Resource Test [25% × (PUSC + Free Reserves)]:

(PUSC + FR) = ₹(12.5 + 2.5 + 1.25 + 15) = ₹31.25 lakhs

25% × ₹31.25 lakhs = ₹7,81,250

Number of shares = ₹7,81,250 ÷ ₹20 = 39,062 shares

Step 3 – Debt-Equity Test [Debt ≤ 2 × (PUSC + FR)]:

Total Debt = ₹(28.75 + 16.5) = ₹45.25 lakhs

Required (PUSC + FR) ≥ ₹45.25 ÷ 2 = ₹22.625 lakhs

Maximum reduction allowable = ₹31.25 – ₹22.625 = ₹8.625 lakhs

Per share capital reduction = ₹10 (PUSC) + ₹10 (Premium) + ₹10 (CRR transfer) = ₹30

Number of shares = ₹8,62,500 ÷ ₹30 = 28,750 shares

Answer: Maximum buy-back is the lowest of three = 28,750 shares.

⚠️ Common exam mistakes

  • Treating SR as always mandatory — BR suffices when buy-back ≤ 10% of (paid-up equity capital + free reserves).
  • Forgetting that for Section 68, 'free reserves' specifically INCLUDES the securities premium account.
  • Applying the 25% share test on total paid-up capital instead of only paid-up EQUITY capital.
  • Confusing the two 25% tests — one limits NUMBER of shares (paid-up equity only), the other limits AMOUNT (paid-up capital + free reserves).
  • Missing that buy-back cannot be funded from proceeds of an issue of the SAME KIND of securities.
  • Confusing the cooling periods — 6 months bars fresh issue of same kind; 1 year bars fresh buy-back offer.
  • Forgetting the declaration of solvency must be signed by 2 directors, one being MD if any (not any two directors).
Bare-Act text Section 68 · Companies Act, 2013 · click to expand
Section 68 of the Companies Act, 2013 governs buy-back of securities. A company may purchase its own shares or other specified securities (referred to as buy-back) out of its free reserves, securities premium account, or proceeds of the issue of any shares or other specified securities, provided the buy-back is not made out of the proceeds of an earlier issue of the same kind of shares.
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