Scheme of Amalgamation

1 Draft Scheme of amalgamation of Star Metallics and Power Private Limited with the Company W3Schools
Scheme of Amalgamation
2 Valuation report from Independent Chartered Accountant as applicable as per Para I(A)(4) of Annexure I of SEBI Circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015
Valuation Report
3 Report from the Audit Committee recommending the >Draft Scheme, taking into consideration, inter alia, the Valuation Report.The Valuation Report is required to be placed before the Audit Committee of the listed entity
Report from the Audit Committee
4 Fairness opinion by a SEBIRegistered merchant banker on valuation of assets / shares done by the valuer for the listed entity and unlisted entity
Fairness Opinion
5 Pre and post amalgamation shareholding pattern
Pre and Post Amalgamation Shareholding Pattern
6 Audited financials of last 3 years (financials not being more than 6 months old) of unlisted entity W3Schools
Audited Financials
for the year ended 31 March 2018
W3Schools
Audited Financials
for the year ended 31 March 2017
W3Schools
Audited financials
for the period ended 31 December 2017
W3Schools
Quarterly audited financials
for the period ended
30 September 2018
7 Statutory Auditor's Certificate confirming the compliance of the accounting treatment etc. W3Schools
Auditor’s Certificate
8 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 W3Schools
Compliance Report
9 Observation letter with ‘No adverse observation’ from BSE Limited. W3Schools
Observation letter
10 Order passed by Hon’ble National Company Law Tribunal, Bengaluru Bench for conducting meetings of Equity Shareholders and Creditors. W3Schools
Order passed by Hon’ble National Company Law Tribunal
11 Notice of the meeting of Equity shareholders. W3Schools
Notice of the meeting of Equity shareholders
12 Notice of the meeting of Secured creditors. W3Schools
Notice of the meeting of Secured creditors
13 Notice of the meeting of Unsecured creditors. W3Schools
Notice of the meeting of Unsecured creditors
14 Notice of the meeting of Unsecured creditors of SMPPL. W3Schools
Notice of the Meeting of UnSecured Creditors of SMPPL
15 Proxy form for Equity shareholders. W3Schools
Proxy form for Equity shareholders
16 Proxy form for Secured Creditors. W3Schools
Proxy form for Secured Creditors