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Demerger
| Particulars | Annexures |
|---|---|
| Order of the Hon'ble High Court for withdrawing the Scheme Petition |
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| Voting Result as per Reg 44(3) of SEBI LODR_17.10.2016 |
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| Court convened meeting_Newspaper Notice |
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| Final_HCDL 15.10.2016 EGM Notice |
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| BSE Investors Complaints Report |
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| NSE Investors Complaints Report |
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| Certified copy of the draft Scheme of Amalgamation / Arrangement, etc. proposed to be filed before the High Court. | |
| Annexure 2 |
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| 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 |
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| Report from the Audit Committee recommending the draft scheme taking into consideration, inter alia, the valuation report | |
| Annexure 4 |
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| Fairness opinion by Merchant Banker | |
| Annexure 5 |
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| Shareholding pattern of all the companies pre and post Amalgamation / Arrangement as per Clause 35 of the Listing Agreement. | |
| Annexure 6A - HCDL |
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| Annexure 6B - HBPL |
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| 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 |
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| Annexure 15A (AR 13-14) - HCDL |
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| Annexure 15A (AR 14-15) - HCDL |
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| Annexure 15A (UFR-Sept 2015) - HCDL |
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| Annexure 15B (AR 14-15) - HBPL |
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| Annexure 15B (Sept 2015) - HBPL |
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| Compliance Report as per clause 49 of the listing agreement | |
| Annexure 8 |
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| Compliance report with the requirements specified in Part-A of the circular CIR/CFD/DIL/5/2013 dated February 4, 2013 | |
| Annexure 9 |
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| 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) |
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| Certified copy of Board of Director’s resolution approving the aforesaid auditor certificate. |
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Hathway Cable and Datacom Limited CIN: L64204MH1959PLC011421
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