Annual Reports
AGM Results
EGM Results
Schemes
Draft Scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital, etc.
Undertaking for non-applicability of Valuation Report
Report from the Audit Committee recommending the Draft Scheme
Fairness opinion by a SEBI Registered merchant banker on valuation of assets / shares done by the valuer for the listed entity and unlisted entity
Auditor’s Certificate on Accounting Standards compliance
Detailed Compliance Report as per the format specified 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.
Report from the Committee of Independent Directors recommending the draft Scheme, taking into consideration, interalia, that the scheme is not detrimental to the shareholders of the listed entity.
Format for Complaints Report
NCLT document
National Company Law Tribunal - Division Bench II
Undertaking for non-applicability of Valuation Report
Report from the Audit Committee recommending the Draft Scheme
Fairness opinion by a SEBI Registered merchant banker on valuation of assets / shares done by the valuer for the listed entity and unlisted entity
Auditor’s Certificate on Accounting Standards compliance
Detailed Compliance Report as per the format specified 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.
Report from the Committee of Independent Directors recommending the draft Scheme, taking into consideration, interalia, that the scheme is not detrimental to the shareholders of the listed entity.
Format for Complaints Report
NCLT document
National Company Law Tribunal - Division Bench II
Others
Script code: 511634
Face value of the shares: 10
ISIN No. : INE919M01018
Registarar: Cameo Coporate Service, No.1, Club Road, Subramanian Building, 5th Floor, Chennai - 600 002
Auditor Name: M/s. M N & Associates, Chartered Accountants, Chennai - 600 034
Face value of the shares: 10
ISIN No. : INE919M01018
Registarar: Cameo Coporate Service, No.1, Club Road, Subramanian Building, 5th Floor, Chennai - 600 002
Auditor Name: M/s. M N & Associates, Chartered Accountants, Chennai - 600 034