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Investor Relations

Demerger
Particulars Annexures
Voting Result as per Reg 44(3) of SEBI LODR_17.10.2016
Court convened meeting_Newspaper Notice
Final_HCDL 15.10.2016 EGM Notice
BSE Investors Complaints Report
NSE Investors Complaints Report
Certified copy of the draft Scheme of Amalgamation / Arrangement, etc. proposed to be filed before the High Court.
Annexure 2
Valuation report from Independent Chartered Accountant as applicable as per Para 4 of SEBI Circular no. CIR/CFD/DIL/8/2013 dated May 21, 2013.
Annexure 3
Report from the Audit Committee recommending the draft scheme taking into consideration, inter alia, the valuation report
Annexure 4
Fairness opinion by Merchant Banker
Annexure 5
Shareholding pattern of all the companies pre and post Amalgamation / Arrangement as per Clause 35 of the Listing Agreement.
Annexure 6A - HCDL
Annexure 6B - HBPL
Audited financials of the transferee/resulting and transferor/demerged companies for the last 3 financial years (financials not being more than 6 months old).
Annexure 15A (AR 12-13) - HCDL
Annexure 15A (AR 13-14) - HCDL
Annexure 15A (AR 14-15) - HCDL
Annexure 15A (UFR-Sept 2015) - HCDL
Annexure 15B (AR 14-15) - HBPL
Annexure 15B (Sept 2015) - HBPL
Compliance Report as per clause 49 of the listing agreement
Annexure 8
Compliance report with the requirements specified in Part-A of the circular CIR/CFD/DIL/5/2013 dated February 4, 2013
Annexure 9
If as per the company, approval from the shareholders through postal ballot and e-voting, as required under Para 5.16(a), is not applicable then as required under Para 5.16 (b), submit the following:
An undertaking certified by the auditor clearly stating the reasons for non applicability of Para 5.16(a)
Certified copy of Board of Director’s resolution approving the aforesaid auditor certificate.

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