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