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. |
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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. |
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Annexure 3 |
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Report from the Audit Committee recommending the draft scheme taking into consideration, inter alia, the valuation report |
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Annexure 4 |
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Fairness opinion by Merchant Banker |
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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. |
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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). |
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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 |
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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 |
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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: |
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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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