Hathway Schemes
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Particulars Annexures
Order of the Hon'ble High Court for withdrawing the Scheme Petition
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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Particulars Annexures
Intimation about Scheme of Arrangement_BSE_NSE
No Complaints Report_NSE
No Complaints Report_BSE
Draft Scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital, etc
Valuation Report as per Para I(A)(4) of Annexure I of SEBI Circular no. CFD/DIL3/CIR/2017/21 dated March 10, 2017 along with the Computation of Fair Share Exchange Ratio
Report from the Audit Committee recommending the Draft Scheme, taking into consideration, inter alia, the Valuation Report.
Fairness opinion by a SEBI Registered merchant banker on valuation of assets I share done by the valuer for the listed entity and unlisted entity
Pre and post amalgamation shareholding pattern of unlisted entity
Audited financials of last 3 years (financials not being more than 6 months old) of unlisted entity
Detailed Compliance Report as per the format specified in Annexure IV duly certified by the Company Secretary, Chief Financial Officer and the Managing Director, confirming compliance with various regulatory requirements specified for schemes of arrangement and all accounting standards

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