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Reg. 97 Regulation 97 — Application and procedure for grant of a license Reg. 98 Regulation 98 — Grant of license Reg. 99 Regulation 99 — Incorporation of association Reg. 100 Regulation 100 — Conditions applicable to section 42 companies Reg. 101 Regulation 101 — Fit and proper criteria for promoters, members, directors and chief executive officer Reg. 102 Regulation 102 — Revocation of license Reg. 103 Regulation 103 — Surrender of License Reg. 104 Regulation 104 — Financial statements Reg. 106 Regulation 106 — Approval of foreign directors/members

Reg. 70 Regulation 70 — Establishment of Company Registration Offices Reg. 71 Regulation 71 — Centralized function at Business Center Reg. 72 Regulation 72 — Establishment of Facilitation Centers Reg. 73 Regulation 73 — Assigning of CUIN Reg. 74 Regulation 74 — Transfer of documents Reg. 75 Regulation 75 — Issuance of duplicate certificate Reg. 76 Regulation 76 — Receipt of physical documents and uploading the same in e -service Reg. 77 Regulation 77 — Maintenance of information in the electronic database Reg. 78 Regulation 78 — Examination of documents received electronically or in physical form Reg. 79 Regulation 79 — Acceptance of documents Reg. 80 Regulation 80 — Acceptance of documents presented after two years Reg. 81 Regulation 81 — Register of companies Reg. 82 Regulation 82 — Register of mortgages and charges Reg. 83 Regulation 83 — Record keeping Reg. 84 Regulation 84 — Submission of periodical statements Reg. 85 Regulation 85 — Inspection of documents Reg. 86 Regulation 86 — Issuance of copies of documents Reg. 87 Regulation 87 — Authentication of certificates, etc Reg. 88 Regulation 88 — Notice of any omission to file or register documents Reg. 89 Regulation 89 — Enquires Reg. 90 Regulation 90 — Legal proceedings Reg. 91 Regulation 91 — Powers and duties of Registrar Reg. 92 Regulation 92 — Assignment of duties Reg. 93 Regulation 93 — Comments on applications Reg. 94 Regulation 94 — Destruction of documents Reg. 95 Regulation 95 — Register of Inactive Company Reg. 96 Regulation 96 — Material for annual report

Reg. 29 Regulation 29 — Specified particulars Reg. 30 Regulation 30 — Specific forms and applications formats Reg. 31 Regulation 31 — Filing Procedure Reg. 32 Regulation 32 — Payment of fees, etc Reg. 33 Regulation 33 — Electronic Filing Procedure Reg. 34 Regulation 34 — Service of documents on Commission, registrar or company Reg. 35 Regulation 35 — Circulation of reports and notices by companies Reg. 36 Regulation 36 — Time period for reporting of principal line of business by an existing company Reg. 37 Regulation 37 — Alteration of memorandum Reg. 38 Regulation 38 — Conversion of status of a company Reg. 39 Regulation 39 — Return of allotments of shares Reg. 40 Regulation 40 — Transfer of shares by member of a private company Reg. 41 Regulation 41 — Return for change in shareholding etc Reg. 42 Regulation 42 — Issue of certificate of shares Reg. 43 Regulation 43 — Procedure for registration or cancellation of securities of bearer nature Reg. 44 Regulation 44 — Issuance of shares in book-entry form Reg. 45 Regulation 45 — Verification of copies for purposes of sections 100, 101 and 106 Reg. 46 Regulation 46 — Maximum limit of remuneration for the purpose of section 117 Reg. 47 Regulation 47 — Particulars of members and debenture -holders Reg. 48 Regulation 48 — Additional particulars of Ultimate Beneficial Owners Reg. 49 Regulation 49 — Approval of capital expenditure and disposal of assets by the board. – For the Reg. 50 Regulation 50 — Particulars of directors and officers Reg. 51 Regulation 51 — Particulars of contracts or arrangements in which directors are interested Reg. 52 Regulation 52 — Qualifications and Experience of company secretary Reg. 53 Regulation 53 — Female representation on the board of public interest company Reg. 54 Regulation 54 — Intimation about change in nominee or his particulars Reg. 55 Regulation 55 — Conduct of shareholders in the meeting Reg. 56 Regulation 56 — Video link facility for meetings Reg. 57 Regulation 57 — Fee payable under section 262 Reg. 58 Regulation 58 — Authentication of copy of Inspector’s Report under section 271 Reg. 59 Regulation 59 — Manner of giving notice under section 285 Reg. 60 Regulation 60 — Filing of copy of scheme of amalgamation in case of amalgamation of wholly owned subsidiary(ies) or companies wholly owned by a person Reg. 61 Regulation 61 — Investment of retained funds by liquidator in voluntary winding up Reg. 62 Regulation 62 — Inactive Company Reg. 63 Regulation 63 — Global Register of Beneficial Ownership Reg. 64 Regulation 64 — Maximum fees to be charged by companies Reg. 65 Regulation 65 — Copies of applications to various authorities, etc., to be forwarded to others Reg. 66 Regulation 66 — Translation of documents other than those under Part XII of the Act Reg. 67 Regulation 67 — Persons authorized to represent in proceedings under sections 479 and 480 of the Act Reg. 68 Regulation 68 — Interpretation of the requirements of the forms Reg. 69 Regulation 69 — Permanent preservation of memorandum and articles of association of company

Reg. 144 Regulation 144 — Applicability of this chapter Reg. 145 Regulation 145 — Application procedure for striking off Reg. 146 Regulation 146 — Examination of Application

Reg. 107 Regulation 107 — This chapter shall apply to unlisted companies issuing further capital by way of: Reg. 108 Regulation 108 — Conditions for right issue Reg. 109 Regulation 109 — Conditions for bonus issue. – (1) Subject to requirements of sub-section (d)(i) of section 70 Reg. 110 Regulation 110 — Conditions for issue of shares by way of other than right offer. – (1) A public unlisted company may issue further shares, by way of other than right, under sub-section (1) of section 83 of the Act subject to the following general conditions, namely Reg. 111 Regulation 111 — Conditions for issuance of shares with different rights Reg. 112 Regulation 112 — Condition for issue of Employee Stock Option Scheme. – (1) An unlisted company may Reg. 113 Regulation 113 — Registered Valuers. (1) Where valuation is required in respect of any property, stocks, shares, Reg. 114 Regulation 114 — Qualification and Experience for Valuation. – (1) Following valuers who are independent Reg. 115 Regulation 115 — Contents of valuation report.- (1) In case the shares of an unlisted company are being issued Reg. 116 Regulation 116 — General conditions. – (1) The board shall not decide or recommend increase in capital by way

Reg. 8 Regulation 8 — Application for incorporation of company Reg. 9 Regulation 9 — Memorandum of Association Reg. 10 Regulation 10 — Articles of Association Reg. 11 Regulation 11 — Signing of memorandum of association and articles of association Reg. 12 Regulation 12 — Appointment of First Directors and Chief Executive Officer Reg. 13 Regulation 13 — Other information to be obtained or provided Reg. 14 Regulation 14 — Witness in case of physical submission of a document Reg. 15 Regulation 15 — Examination of documents by the registrar Reg. 16 Regulation 16 — Issuance of Certificate of Incorporation Reg. 17 Regulation 17 — Additional requirements for a single member company Reg. 18 Regulation 18 — Additional requirements for an association not for profit Reg. 19 Regulation 19 — Additional requirements for foreign subscribers and security clearance

Reg. 147 Regulation 147 — Penalty for contravention of regulations Reg. 148 Regulation 148 — Repeal and saving

Reg. 1 Regulation 1 — Short title and commencement Reg. 2 Regulation 2 — Definitions

Reg. 20 Regulation 20 — Applicability Reg. 21 Regulation 21 — Establishment of place of business or liaison office in Pakistan by a foreign company Reg. 22 Regulation 22 — Issuance of certificate of registration Reg. 23 Regulation 23 — Maintenance of records of ultimate beneficial owners of foreign company Reg. 24 Regulation 24 — Registration of alteration in documents or details of a foreign company other than change of name Reg. 25 Regulation 25 — Filing of Accounts Reg. 26 Regulation 26 — Notice of ceasing to have place of business Reg. 27 Regulation 27 — Certification of documents required to be filed by a foreign company under Part XII of the Act Reg. 28 Regulation 28 — Certification of translation of documents required to be filed under Part XII of the Act and these regulations

Reg. 138 Regulation 138 — Application for registration as a Group. – A company which is desirous of forming Reg. 139 Regulation 139 — Registration of a Group. – Where the Commission is satisfied with the application Reg. 140 Regulation 140 — Alteration of composition of a Group Reg. 141 Regulation 141 — Cancellation of registration of a Group.-(1) The registration granted to a Group may Reg. 142 Regulation 142 — Obligations of the holding company within a Group. – The holding company shall Reg. 143 Regulation 143 — Application for designation as a Group.- (1) The holding company within a Group

Reg. 123 Regulation 123 — No person to operate without registration. – No individual or firm or a limited Reg. 124 Regulation 124 — Eligibility requirements for registration. – An individual or firm or a limited liability partnership or a company may apply to the Commission for registration as an intermediary for providing services in terms of section 455 of the Act, if the applicant Reg. 125 Regulation 125 — Application procedure for registration Reg. 126 Regulation 126 — Grant of certificate of registration Reg. 127 Regulation 127 — Renewal of registration Reg. 128 Regulation 128 — Refusal of renewal Reg. 129 Regulation 129 — Cancellation of registration Reg. 130 Regulation 130 — Application in case of change in partners of a firm or limited liability partnership or directors of a company Reg. 131 Regulation 131 — Appointment of authorized intermediary Reg. 132 Regulation 132 — Fit and Proper criteria for employees of authorized intermediary Reg. 133 Regulation 133 — Removal of authorized intermediary Reg. 134 Regulation 134 — Notice to the registrar Reg. 135 Regulation 135 — Maintenance of record by the Commission Reg. 136 Regulation 136 — Conduct of intermediaries Reg. 137 Regulation 137 — Conduct of company, promoters and foreign company

Reg. 3 Regulation 3 — Reservation of Name Reg. 4 Regulation 4 — Reservation of name by a foreign company Reg. 5 Regulation 5 — Prohibition of certain names Reg. 6 Regulation 6 — Change of name Reg. 7 Regulation 7 — Change of name by a foreign company

Reg. 117 Regulation 117 — This chapter shall be applicable to buy-back of shares of unlisted companies in pursuance of Reg. 118 Regulation 118 — Eligibility Requirements for the Purchase. -Subject to section 88 of the Act, a public Reg. 119 Regulation 119 — Procedure for Purchase – (1) The board of directors of the purchasing company shall Reg. 120 Regulation 120 — Cancellation of the Purchased Shares and Procedure Reg. 121 Regulation 121 — Obligations of the Purchasing Company Reg. 122 Regulation 122 — Power to give directions: – The Commission shall have the powers to issue directions to the