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Date: 12th February 2025
The RegistrarOffice of the Registrar of Joint Stock Companies & Firms1 Kawran Bazar, Dhaka-1000
Kind Attention: Md. Rokib Ahmad Rony, Assistant Registrar
Subject: Application for Rejection of Submission Number 2024993180.
Dear Sir,
With due respect, we would like to inform you that Nisshin Trans Consolidator BD Ltd had previously submitted it’s Annual General Meeting (AGM) filings for the years 2021 and 2022 under submission numbers 2024993180. However, the said filings were not in compliance with the provisions of the Companies Act, 1994.
The Honorable High Court has granted permission to the Company to hold the AGM for 2021, 2022, 2023, 2024 in accordance with the Companies Act 1994. (Company Matter No: 1507 2024). As a result, we kindly request your office to reject the submission, as this submission is no longer valid, and allow the Company to file fresh submissions reflecting compliance with the legal requirements.
Pursuant to Sections 81(2), 185(3), 183 and 396 of the Companies Act, 1994, we hereby make this formal application to:
# Reject submission number 2024993180.
We sincerely appreciate your understanding and cooperation in this matter and remain grateful for your continued support.
Thank you for your kind attention.
Sincerely Yours,
Kabir Ahmed
Managing Director
Nisshin Trans Consolidator BD Ltd