disply none w3c validation
disply none w3c validation
Scheme of Amalgamation
- Draft Scheme of amalgamation of Star Metallics and Power Private Limited with the Company
- 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
- 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
- Fairness opinion by a SEBI Registered merchant banker on valuation of assets / shares done by the valuer for the listed entity and unlisted entity
- Pre and Post Amalgamation Shareholding Pattern
- Statutory Auditor's Certificate confirming the compliance of the accounting treatment etc
- 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
- Observation letter with ‘No adverse observation’ from BSE Limited
- Order passed by Hon’ble National Company Law Tribunal, Bengaluru Bench for conducting meetings of Equity Shareholders and Creditors
- Notice of the meeting of Equity Shareholders
- Notice of the meeting of Secured Creditors
- Notice of the meeting of Unsecured Creditors
- Notice of the Meeting of UnSecured Creditors of SMPPL
- Proxy form for Equity Shareholders
- Proxy form for Secured Creditors
- Certified copy of Order passed by Hon'ble National Company Law Tribunal sanctioning the Scheme of Amalgamation