Letter of offer, skeleton and content heads

Draft to this skeleton, then transcribe into the prescribed Form SH-8. Dated and signed on behalf of the Board by not less than two Directors, one of whom must be the Managing Director where there is one. File with the Registrar together with Form SH-9 before despatch; despatch within twenty days of that filing.

LETTER OF OFFER FOR BUY-BACK OF EQUITY SHARES
[ABC Private Limited] — CIN [Company's CIN] — Registered office [Company's registered office address]

THIS OFFER OPENS ON [Date the offer opens] AND CLOSES ON [Date the offer closes]. The offer is open for [Days the offer stays open] days from the date of despatch of this letter of offer, being not less than fifteen days and not more than thirty days. Tender forms received after the closing time on the closing date will not be considered.

1. THE COMPANY. Name, CIN, date of incorporation, registered office, main business, and the names of the Directors with their DINs.