Documents filed with National Stock Exchange of India Limited
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Scheme of Amalgamation |
|
| 2. | Valuation Report |
|
| 3. | Confirmation stating on material event |
|
| 4. | Fairness Opinion |
|
| 5. | Report from the Committee of Independent Directors |
|
| 6. | Report from the Audit Committee |
|
| 7. | Report from the Board of Directors |
|
| 8. | Shareholding pattern |
|
| 9. | Audited financial results |
|
| 10. | Statutory Auditor’s certificate |
|
| 11. | Declaration regarding NOC |
|
| 12. | Confirmation regarding past defaults |
|
| 13. | Compliance Report |
|
| 14. | Board resolution |
|
| 15. | Brief details of the transferee and transferor Companies |
|
| 16. | Confirmation by the Company |
|
| 17. | Report on the unpaid dues |
|
| 18. | Pre & Post Scheme Net Worth |
|
| 19. | Confirmation regarding wilful defaulter etc. |
|
| 20. | NOC of Secured Creditors |
|
| 21. | Complaint Report |
|
Documents filed with BSE Limited
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Resolution passed by the Board of Directors |
|
| 2. | Scheme of Arrangement |
|
| 3. | Valuation Report |
|
| 4. | Confirmation regarding No material event |
|
| 5. | Report from the Audit Committee and Board |
|
| 6. | Fairness Opinion |
|
| 7. | Shareholding Pattern of all the Companies pre and post |
|
| 8. | Shareholding Pattern of all the Companies pre and post in Annexure II |
|
| 9. | Pre and Post Arrangement number of Shareholders |
|
| 10. | Audited financials |
|
| 11. | Statutory Auditor’s Certificate |
|
| 12. | Detailed Compliance Report |
|
| 13. | Report from the Committee of Independent Directors |
|
| 14. | Brief details of the Transferor Company and Transferee Company |
|
| 15. | Brief details of the Board of Directors and Promoters of Transferor Company and Transferee Company |
|
| 16. | Net-worth certificate |
|
| 17. | Capital evolution details of the Transferor Company and Transferee Company |
|
| 18. | Confirmation by the Company Secretary |
|
| 19. | Annual Reports |
|
| 20. | No pending dues confirmation |
|
| 21. | Undertaking for NOC |
|
| 22. | NOC of Secured Creditors |
|
| 23. | Complaint Report |
|
| 24. | Reply to the queries dated 27th November, 2023 |
|
Observation Letter
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Observation Letter-NSE |
|
| 2. | Observation Letter-BSE |
|
Notice for Meetings vide NCLT Order dated April 16, 2024
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Notice of Shareholder Meeting of Inox Wind Energy Limited |
|
Voting results and Scrutinizers report, Chairman reports, w.r.t meeting of equity shareholders held on 1st June, 2024
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Voting Results & Scrutinizers Report |
|
| 2. | Summary Proceeding |
|
| 3. | Transcript |
|
| 4. | Chairman Reports |
|
Newspaper Publication -Notice of Petition
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Newspaper Publication -English |
|
| 2. | Newspaper Publication – Gujarati |
|
| 3. | Newspaper Publication -Hindi (Shimla) |
|
| 4. | Newspaper Publication -Hindi (Chandigarh) |
|
Certified true copy of the final order of the Hon''ble NCLT, Chandigarh
| Sr. No. | List of documents | Attachment |
|---|---|---|
| 1. | Certified true copy of the final order of the Hon''ble NCLT, Chandigarh |
|