1 |
Draft Scheme of amalgamation of Star Metallics and Power Private Limited with the Company |
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 |
Audited Financials
for the year ended 31 March 2018
Audited Financials
for the year ended 31 March 2017
Audited financials for the period ended 31 December 2017
Quarterly audited financials for the period ended 30 September 2018
|
7 |
Statutory Auditor's Certificate confirming the compliance of the accounting treatment etc. |
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 |
Compliance Report |
9 |
Observation letter with ‘No adverse observation’ from BSE Limited. |
Observation letter |
10 |
Order passed by Hon’ble National Company Law Tribunal, Bengaluru Bench for conducting meetings of Equity Shareholders and Creditors. |
Order passed by Hon’ble National Company Law Tribunal |
11 |
Notice of the meeting of Equity shareholders. |
Notice of the meeting of Equity shareholders |
12 |
Notice of the meeting of Secured creditors. |
Notice of the meeting of Secured creditors |
13 |
Notice of the meeting of Unsecured creditors. |
Notice of the meeting of Unsecured creditors |
14 |
Notice of the meeting of Unsecured creditors of SMPPL. |
Notice of the Meeting of UnSecured Creditors of SMPPL |
15 |
Proxy form for Equity shareholders. |
Proxy form for Equity shareholders |
16 |
Proxy form for Secured Creditors. |
Proxy form for Secured Creditors |
17 |
Certified copy of Order passed by Hon'ble National Company Law Tribunal sanctioning the Scheme of Amalgamation. |
NCLT Order |