General Information

Rossell India Limited is a Public Limited Company and listed on the National Stock Exchange of India Limited and BSE Limited. Members are requested to contact the Company’s Registrar and Share Transfer Agent at the following address for all their queries, transfer requests, non-receipt of dividend or any other matter relating to their shareholding in the Company:

C. B. Management Services Private Limited

P-22, Bondel Rd,
Ballygunge Park,
Ballygunge, Kolkata,
West Bengal 700019

(033) 4011-6700 / 6711 / 6718 / 6720 / 6723

033 2287 0263

rta@cbmsl.com

Director (Finance) and Company Secretary

Rossell India Limited
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 2280 1120 / 2290 3035 / 2287 4794

(033) 2287 5269

rossell@rossellindia.com

Investor Grievances

Investors are advised to report their grievances to the following designated official of the Company:

N. K. Khurana, Director (Finance) and Company Secretary
Rossell India Limited,
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 40616069 / 22874794

corporate@rosselltea.com

Nodal Officer for IEPF

The following Official of the Company may also be contacted for assisting and handling investors’ grievances.
N. K. Khurana, Director (Finance) and Company Secretary,
Rossell India Limited,
Jindal Towers,
Block ‘B’, 4th Floor,
21/1A/3, Darga Road,
Kolkata – 700 017

(033) 40616069 / 22874794

nirmal.khurana@rossellindia.com

Investor Relations

Transfer of Shares to IEPF Account :

Recent Information

List of Unpaid Dividend(Interim) Folios for the financial year 2015-16

Public Notice for transfer of Shares to IEPF

Shares to be transferred to IEPF during the financial year 2021-2022

Public Notice for transfer of shares to IEPF Authorities

Public Notice for transfer of shares to IEPF Authorities

Shares to be transferred to IEPF during 2020-2021

Historical Information

Public Notice for transfer of shares to IEPF Authorities

Shares Transferred to IEPF Suspense Account 2010-2011

Shares Transferred to IEPF Suspense Account 2009-2010

Shares Transferred to IEPF Suspense Account 2008-2009

Public Notice of Transfer of Shares to IEPF Authorities

Annual Reports :

Recent Information

Business Responsibility and Sustainability Report 2022-23

Annual Report for the Year 2022-23

Annual Secretarial Compliance Report_2022

Business Responsibility Report 2021-2022

Annual Report 2022

Annual Return 2022

Business Responsibility Report 2020-2021

Annual Report for the Financial Year 2020-2021

Annual Return 2021

Annual Report For The Financial Year 2019-2020

Annual Report for the Financial Year 2018-2019

Annual Report for the Financial Year 2017-2018

Subsidiary Accounts 2017-2018

Annual Report for the Financial Year 2016-2017

Subsidiary Accounts 2016-2017

Historical Information

Annual Report for the Financial Year 2015-2016

Subsidiary Accounts 2015-2016

Annual Report for the Financial Year 2014-2015

Subsidiary Accounts 2014-2015

Annual Report for the Financial Year 2013-2014

Subsidiary Accounts 2013-2014

Annual Report for the Financial Year 2012-2013

Annual Report for the Financial Year 2011-2012

Annual Report for the Financial Year 2010-2011

Annual Report for the Financial Year 2009-2010

Annual Report for the Financial Year 2008-2009

Quarterly Results :

Recent Information

Unaudited Financial Results for the Quarter and Nine months ended 31.12.2023

Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023

Unaudited Financial Results for the Quarter ended June 30, 2023

Audited Financial Results for the Quarter and Year Ended 31.03.2023

Unaudited Financial Results for the Quarter and Nine months ended 31.12.2022

Unaudited Financial Results for the Quarter and half year ended 30.09.2022

Unaudited Financial Results for the Quarter Ended 30.06.2022

Audited Financial Results for the Quarter and Year ended 31.03.2022

Unaudited financial Results for the Quarter and Nine months ended 31st December, 2021

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2021

Unaudited Financial Results for the Quarter ended 30.06.2021

Audited Financial Results for the Quarter and Year ended 31.03.2021

Unaudited Financial Results for the Quarter and Nine Months ended 31.02.2020

Unaudited Financial Results for the Quarter ended 30.09.2020

Unaudited Financial Results for the Quarter ended 30.06.2020

Audited Financial Quarterly Results for the 4th Quarter and the Financial Year ended 31.03.2020

Unaudited Financial Results for the Quarter ended and Nine Months ended 31.12.2019

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2019

Unaudited Financial Results for the Quarter ended 30.06.2019

Audited Financial Results for the Quarter and Year ended 31.03.2019

Unaudited Financial Results for the Quarter and Nine months ended 31.12.2018

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2018

Unaudited Financial Results for the Quarter ended 30.06.2018

Audited Financial Results for the Year ended 31.03.2018

Unaudited Financial Results for the Quarter ended 31.12.2017

Unaudited Financial Results for the Quarter ended 30.09.2017

Unaudited Financial Results for the Quarter ended 30.06.2017

Uploading of Audited Financial Results of the Company for the year ended 31.03.2017

Historical Information

Unaudited Financial Results for the Quarter ended 31.12.2016

Unaudited Financial Results for the Quarter ended 30.09.2016

Unaudited Financial Results for the Quarter ended 30.06.2016

Audited Financial Results for the Quarter and Year ended 31.03.2016

Unaudited Financial Results for the Quarter ended 31.12.2015

Unaudited Financial Results for the Three Month ended 30.09.2015

Unaudited Financial Results for the Three Month ended 30.09.2015

Unaudited Financial Results for the year ended 30.09.2015

Unaudited Financial Results for the Nine Months ended 31.12.2014

Unaudited Financial Results for the three Months and Half year ended 30.09.2014

Unaudited Financial Results for the three Months ended 30.06.2014

Unaudited Financial Results for the Quarter and year ended 31.03.2014

Unaudited Financial Results for the Nine Months ended 31.12.2013

Unaudited Financial Results for the three Months ended 30.09.2013

Unaudited Financial Results for the three Months ended 30.06.2013

Audited Financial Results for the Quarter and year ended 31.03.2013

Unaudited Financial Results for the three Months ended 31.12.2012

Unaudited Financial Results for the three Months ended 30.09.2012

Unaudited Financial Results for the three Months ended 30.06.2012

Shareholding Pattern :

Recent Information

Shareholding Pattern for the Quarter Ended December 31, 2023

Shareholding Pattern for the Quarter Ended September 30, 2023

Shareholding Pattern for the Quarter Ended June 30, 2023

Shareholding Pattern for the Quarter Ended March 31, 2023

Shareholding Pattern for the Quarter ended 31st December, 2022

Shareholding Pattern as on 16th December, 2022(Post convesrion of CCPS)

Shareholding Pattern for the quarter ended 30th September, 2022

Shareholding Pattern for the quarter ended 30th June, 2022

Shareholding Pattern for the Quarter ended 31st March, 2022

Shareholding Pattern for the Quarter ended 31st December, 2021

Shareholding Pattern for the Quarter ended 30th September, 2021

Shareholding Pattern for the Quarter ended 30th June, 2021

Shareholding Pattern for the Quarter ended 31st March, 2021

Shareholding Pattern for the Quarter ended 31st December, 2020

Shareholding Pattern for the Quarter ended 30th September, 2020

Shareholding Pattern for the Quarter ended 30th June, 2020

Shareholding Pattern for the Quarter ended 31st March, 2020

Shareholding Pattern for the Quarter ended 31st December, 2019

Shareholding Pattern for the Quarter ended 30th September, 2019

Shareholding Pattern for the Quarter ended 30th June, 2019

Shareholding Pattern for the Quarter ended 31st March, 2019

Shareholding Pattern for the Quarter ended 31st December, 2018

Shareholding Pattern for the Quarter ended 30th September, 2018

Shareholding Pattern for the Quarter ended 30th June, 2018

Shareholding Pattern for the Quarter ended 31st March, 2018

Historical Information

Shareholding Patter for the quarter ended 31st December, 2017

Shareholding Patter for the quarter ended 30th September, 2017

Shareholding Patter for the quarter ended 30th June, 2017

Shareholding Patter for the quarter ended 31st March, 2017

Shareholding Patter as on 31st December, 2016

Shareholding Patter as on 30th September, 2016

Shareholding Patter as on 30th June, 2016

Shareholding Patter as on 31st March, 2016

Shareholding Patter as on 31st December, 2015

Shareholding Patter as on 30th September, 2015

Shareholding Patter as on 30th June, 2015

Shareholding Patter as on 31st March, 2015

Shareholding Patter as on 31st December, 2014

Shareholding Patter as on 30th September, 2014

Shareholding Patter as on 30th June, 2014

Shareholding Patter as on 31st March, 2014

Shareholding Patter as on 31st December, 2013

Shareholding Patter as on 30th September, 2013

Shareholding Patter as on 30th June, 2013

Shareholding Patter as on 31st March, 2013

Shareholding Patter as on 31st December, 2012

Shareholding Patter as on 30th September, 2012

Shareholding Patter as on 30th June, 2012

Notices and Other Communication to Members :

Recent Information

Press Release

Transcript of 29th Annual General Meeting - August 3, 2023

Scrutinizer's Report of Unsecured Creditors Meeting- Scheme of Amalgamation

Scrutinizer's Report of Equity Shareholders Meeting- Scheme of Amalgamation

Scrutinizer's Report of Unsecured Creditors Meeting- Scheme of Arrangement

Scrutinizer's Report of Equity Shareholders Meeting- Scheme of Arrangement

Scrutinizer's Report of 29th Annual General Meeting

Notice Convening NCLT Meeting of Equity Shareholders- Amalgamation

Notice Convening NCLT Meeting of Unsecured Creditors- Amalgamation

Notice Convening NCLT Meeting of Unsecured Creditors- Arrangement

Notice Convening NCLT Meeting of Equity Shareholders- Arrangement

Scrutinizer's Report of Postal Ballot- 24.04.2023

Notice of Postal Ballot

Intimation to Stock Exchanges for Recognition and Awards

Outcome of the Board Meeting scheduled on 25.02.23

Notice under section 160(1) of Companies Act, 2013

Outcome of the board meeting on 16.12.2022

Intimation of Incorporation of Wholly Owned Subsidiary Company

Related Party Transactions Report for the-first half year ended on 30.09.2022

Transcript of 28th Annual General Meeting

Scrutinizers Report along with Voting Results for 28th Annual General Meeting

Notice to Stock Exchange for Newspaper Publication

Intimation to Stock Exchange for Board Meeting

Newspaper Advertisement for dispatch of Notice of 28th AGM and Annual Report for FY 2022

Outcome of Board Meeting dated 12.07.2022

Notice to Stock Exchange for Credit Ratings

Newspaper Publication for convening 28th Annual General Meeting

Notice to Stock Exchange dated 30.06.2022

Notice to Stock Exchange dated 29.06.2022

Letter SE 28.06.2022

Notice to Stock Exchange

Press Release

Related Party Transactions Report for the half year ended 31st March, 2022

Notice under section 160(1) of Companies Act, 2013

Annual Secretarial Compliance Report 2022

Intimation to Stock Exchange for convening Board Meeting

Transcript of Extraordinary General Meeting held on 21st April, 2022

Notice under section 160(1) of Companies Act, 2013

Scrutinizers Report along Voting Results for EGM held on 21st April, 2022

Outcome of Extraordinary General Meeting dated 21.04.2022

Updated Notice for convening the Extraordinary General Meeting on 21.04.2022

Corrigendum to the EGM Notice Dated 21.04.2022

Newspaper Publication for Notice of Extraordinary General Meeting

Intimation for Notice convening Extraordinary General Meeting

Intimation for revision in Outcome of Board Meeting dated 22.03.2022

Rossell EGM Notice 21.04.2022 Final 28.03.2022

Certificate on Compliance with SEBI (ICDR) Regulations

Outcome of Board Meeting 22.03.2022

Intimation for Board Meeting 16.03.2022

Related Party Transaction

Intimation about the Meeting of the Board of Directors

Scrutinizer's Report 27th AGM

Newspaper Publication of AGM Notice 2021

Related Party Transactions

Intimation about the Meeting of the Board of Director

Intimation about the Meeting of the Board of Directors

Related Party Transactions

Credit Rating Intimation to Stock Exchange

Intimation about the meeting of Board of Directors

Scrutinizer's Report 26th AGM

Intimation about the meeting of Board of Directors

Related Party Transactions

Board Meeting Notice 22.06.2020

Impact of Covid 19- Disclosure under Regulation 30 of SEBI

Notice of BM and Closure of Trading Window

Related Party Transactions

Publication of AGM Notice 2019

Notice of BM and Closure of Trading Window

Board Meeting Notice on 24.05.2019

Change in Board of Directors Disclosure under Reg 30

Board Meeting Notice 18.01.2019

Board Meeting Notice 13.11.2018

Board Meeting Notice 20.07.2018

Publication of AGM Notice 2018

Board Meeting Notice 9.05.2018

Disclosure of credit rating under Regulation 30(6) of Listing Regulations

Board Meeting Notice 19.01.2018

Board Meeting Notice 17.08.2017

Scrutinizers Report 23rd AGM 04.08.2017

Board Meeting Notice 21.07.2017

Publication of AGM Notice 2017

Change in Directorate

Appointment of Whole Time Director

Notice for AGM 2017

Notice under section 160 of the Companies Act, 2013

Board Meeting Notice May 2017

Disclosure of Credit Rating under Regulation 30(6) of Listing Regulation

Board Meeting Notice January 2017

Rossell EGM Notice 21.04.2022

Historical Information

Credit Rating_Intimation to Stock Exchange

Board Meeting Notice

Publication of AGM Notice 2016

Scrutinizers Report 22nd AGM 03.08.16

Board Meeting Notice

Notice and Proxy for AGM 2016

Notice of Board Meeting to SE

Disclosure of Credit Rating under Regulation 30(6) of Listing Regulations

Outcome BM

Board Meeting Notice

Publication of AGM Notice 201

Notice and Proxy for AGM 2015

Report of Scrutinizer for E-voting for AGM 2015

Notice Under Section 160 proposing candidature of Ms. N. Palchoudhuri for the office of Director of the Company

Report of Scrutinizer for E-voting for AGM 2014

Publication of AGM Notice 2014

Corrigendum of Notice to the Members for AGM 2014

Notice and Proxy for AGM 2014

E-voting Circular for AGM 2014

Notice of Meeting of the Board of Directors for discussion of Financial Results :

Recent Information

Outcome of the Board Meeting on February 5, 2024

Intimation to Stock Exchanges for the Board Meeting Scheduled on Feb 5, 2024

Outcome of the Board Meeting on November 6, 2023

Intimation to Stock Exchanges for the Board Meeting Scheduled on November 6, 2023

Outcome of the Board Meeting on August 3, 2023

Intimation to Stock Exchange for the Board Meeting on August 3, 2023

Outcome of the Board Meeting on May 27, 2023

Intimation to Stock Exchange for the Meeting of the Board of Directors on May 27, 2023

Outcome of the Board Meeting held on 8th February, 2023

Intimation to SE for the Board Meeting Scheduled to be held on 8th february, 2023

Outcome of the Board Meeting held on 14th November, 2022

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 14th November, 2022

Outcome of the Board Meeting held on 9th August, 2022

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th August, 2022

Outcome of the Board Meeting held on 27th May, 2022

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 27th May, 2022

Historical Information

Outcome of the Board Meeting held on 9th February, 2022

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th February, 2022

Outcome of the Board Meeting held on 9th November, 2021

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th November, 2021

Outcome of the Board Meeting held on 3rd August, 2021

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 3rd August, 2021

Outcome of the Board Meeting held on 29th June, 2021

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 29th June, 2021

Outcome of the Board Meeting held on 8th February, 2021

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 8th February, 2021

Outcome of the Board Meeting held on 12th November, 2020

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 12th November, 2020

Outcome of the Board Meeting held on 13th August, 2020

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 13th August, 2020

Outcome of the Board Meeting held on 29th June, 2020

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 29th June, 2020

Outcome of the Board Meeting held on 10th February, 2020

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 10th February, 2020

Outcome of the Board Meeting held on 12th November, 2019

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 12th November, 2019

Outcome of the Board Meeting held on 9th August, 2019

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th August, 2019

Outcome of the Board Meeting held on 24th May, 2019

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 24th May, 2019

Outcome of the Board Meeting held on 5th February, 2019

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 5th February, 2019

Outcome of the Board Meeting held on 13th November, 2018

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 13th November, 2018

Outcome of the Board Meeting held on 8th August, 2018

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 8th August, 2018

Outcome of the Board Meeting held on 24th May, 2018

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 24th May, 2018

Outcome of the Board Meeting held on 9th February, 2018

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 9th February, 2018

Outcome of the Board Meeting held on 7th November, 2017

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on 7th November, 2017

Outcome of the Board Meeting held on August 4, 2017

Intimation to Stock Exchanges for the Board Meeting scheduled to be held on August 4, 2017

Announcement in Newspaper :

Recent Information

Extract of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023.

Extract of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023

Newspaper Advertisement- Notice of Petition- Scheme of Arrangement (Demerger)

Newspaper Advertisement- Notice of Petition- Scheme of Amalgamation

Extract of Unaudited Financial Results for the Quarter Ended June 30, 2023

Newspaper Advertisement for NCLT Meeting of Equity Shareholders and Unsecured Creditors- Demerger

Newspaper Advertisement for NCLT Meeting of Equity Shareholders and Unsecured Creditors

Newspaper Advertisement for Dispatch of AGM Notice and Annual Report 2022-23

Public Notice For Convening 29th Annual General Meeting

Extract of Audited Financial Results for the Quarter and Year Ended on March 31, 2023

Public Notice of Postal Ballot- 24.03.2023

Extract of Unaudited Financial Results for the Quarter and Nine months Ended on December 31, 2022

Public Notice for transfer of Shares to IEPF_Financial Year 2015-2016(Interim)

Extract of Unaudited Financial Results for the Quarter and Half Year-Ended on September 30, 2022

Unaudited Financial Results for the Quarter ended 30th June, 2022

Conforming the dispatch of notice of 28th AGM and Annual Report of the Company for the financial year 2021-2022

Kind attention of the Members for conening 28th Annual General Meeting of the Company through VC

Public Notice for transfer of Shares to IEPF_Financial Year 2014-2015

Conforming the dispatch of notice convening the Extraordinary General Meeting of the Company

Historical Information

Audited Financial Results for the Quarter and Year ended 31st March, 2022

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2021

Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021

Conforming the dispatch of notice of 27th AGM and Annual Report of the Company for the financial year 2020-2021

Unaudited Financial Results for the Quarter ended 30th June, 2021

Kind attention of the Members for convening 27th Annual General Meeting of the Company through VC

Audited Financial Results for the Quarter and Year ended 31st March, 2021

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2020

Unaudited Financial Results for the Quarter and Half year ended 30th September, 2020

Unaudited Financial Results for the Quarter ended 30th June, 2020

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2019

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2019

Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019

Unaudited Financial Results for the Quarter ended 30th June, 2019

Conforming the dispatch of notice of 25th AGM and Annual Report of the Company for the financial year 2018-2019

Audited Financial Results for the Quarter and Year ended 31st March, 2019

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2018

Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018

Unaudited Financial Results for the Quarter ended 30th June, 2018

Conforming the dispatch of notice of 24th AGM and Annual Report of the Company for the financial year 2017-2018

Audited Financial Results for the Quarter and Year ended 31st March, 2018

Unaudited Financial Results for the Quarter and nine months ended 31st December, 2017

Unaudited Financial Results for the Quarter and Half year ended 30th September, 2017

Unaudited Financial Results for the Quarter ended 30th June, 2017

Conforming the dispatch of notice of 23rd AGM and Annual Report of the Company for the financial year 2016-2017

Conforming the dispatch of notice of 22nd AGM and Annual Report of the Company for the financial year 2015-2016

Conforming the dispatch of notice of 21st AGM and Annual Report of the Company for the financial year 2014-2015

Credit Rating :

Recent Information

Credit Rating 11th October, 2023

Credit Rating - 11th July, 2022

Historical Information

Credit Rating - 30th March, 2021

Credit Rating - 8th October, 2020

Credit Rating - 13th April, 2020

Credit Rating - 1st April, 2019

Credit Rating - 28th February, 2019

Credit Rating - 2nd April, 2018

Credit Rating - 3rd April, 2017

Credit Rating - 30th March, 2016

Financial Statements of Subsidiary :

Recent Information

Historical Information

Subsidiary Accounts 2017-2018

Subsidiary Accounts 2016-2017

Subsidiary Accounts 2015-2016

Subsidiary Accounts 2014-2015

Subsidiary Accounts 2013-2014

Secretarial Compliance Report :

Recent Information

Annual Secretarial Compliance Report 2021-2022

Historical Information

Annual Secretarial Compliance Report 2020-2021

Annual Secretarial Compliance Report 2019-2020

Annual Secretarial Compliance Report 2018-2019

Annual Return :

Recent Information

Annual Return For the Year 2022-23

Annual Return For the Year 2021-22

Historical Information

Annual Return 2020-2021

Unclaimed Dividend (Holders) :

Recent Information

Statement of unclaimed and unpaid Dividend for each of the previous seven financial years

Unclaimed Dividend Holders 2019-2020

Unclaimed Dividend holders 2018-2019

Unclaimed Dividend holders 2016-2017

Unclaimed Dividend holders 2015-2016

Unclaimed Dividend holders 2014-2015

Unclaimed Dividend holders 2013-2014

Unclaimed Dividend holders 2012-2013

Unclaimed Dividend holders 2011-2012

Unclaimed Dividend holders 2010-2011

Scheme :

BSE

Abridged Prospectus Scheme of Amalgamation

Abridged Prospectus Scheme of Amalgamation

BSE Observation Letter Regarding Scheme of Arrangement

BSE Observation Letter For Scheme of Amalgamation

NoCs From Banks Scheme of Arrangement

Revsied Scheme of Amalgamation

Addendum to the Valuation Report_Scheme of Amalgamation

Addendum to the Report of Committee of ID_Scheme of Amal

Addendum to the Report of Audit Committee_Scheme of Amalgamation

Addendum to the Fairness Opinion_Scheme of Amalgamation

Addendum to the Accounting Treatment Certificate_Scheme of Amalgamation

Valuation Report Scheme of Arrangement

Statutory Auditor Certificate on Accounting Treatment Scheme of Arrangement

Shareholding Pattern with and without PAN

Shareholding Pattern in word Format

Scheme of Arrangement

Fairness Opinion Scheme of Arrangement

Compliance Report Scheme of Arrangement

Audit Committee Report Scheme of Arrangement

No of Shareholders Pre and Post Scheme of Arrangement

Independent Directors Report Scheme of Arrangement

Revised Brief Details of Transferee and Transferor Company

Shareholding pattern as on 02.12.2022 Pre and Post Amalgamation ( without Pan) Transferee and Transferor

Shareholding pattern as on 02.12.2022 Pre and Post Amalgamation ( with Pan) Transferee and Transferor

No-Objection-Certificate-from-Scheduled-Commercial-Bank

Complaint_Report_BSE

Covering Letter_BSE

Scheme of Amalgamation

Board Resolution approving draft Scheme of Amalgamation

Valuation Report

Report from Audit Committee

Fairness opinion

Shareholding Pattern of Transferee and Transferor Company as per Regulation 31_Pre and Post Amalgamation

Pre and Post Amalgamation Shareholding Pattern of Transferee and Transferor Company in prescribed word Format

Pre and Post Amalgamation Number of Shareholders of Transferee and Transferor Company

Annual Financial Statements of Transferor Company of last three Financial years

Annual Report of Transferee Company and Audited Financial Statement of Transferor Company for the last financial year

Financial details of Transferee and Transferor Company for previous three financial years in prescribed format

Statutory Auditor Certificate regarding compliance of Accounting treatment

Compliance Report from MD, CFO and CS of Transferee Company

Report from the Committee of Independent Directors of Transferee Company

Confirmation from CS

Details of Transferee and Transferor Company in the prescribed format

Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company

Net worth Certificate

Capital Evolution details of Transferee and Transferor Company

Confirmation from CS of Transferee Company

Report on Unpaid Dues

NSE

Abridged Prospectus Scheme of Arrangement

Abridged Prospectus Scheme of Amalgamation

NSE Observation letter Regarding Scheme of Arrangement

NSE Observation Letter for Draft Scheme of Amalgamation

NOCs_From_Banks_Scheme of Arrangement

Revsied Scheme of Amalgamation

Addendum to the Valuation Report_Scheme of Amalgamation

Addendum to the Report of Committee of ID

Addendum to the Report of Audit Committee_Scheme of Amalgamation

Addendum to the Fairness Opinion_Scheme of Amalgamation

Addendum to the Accounting Treatment Certificate_Scheme of Amalgamation

Statutory Auditor Certificate on Accounting Treatment Arrangement

No-Objection-Certificate-from-Scheduled-Commercial-Bank

Complaint_Report_NSE

Covering Letter_NSE

Scheme of Amalgamation

Valuation Report

Fairness opinion

Report from the Committee of Independent Directors of Transferee Company

Report from Audit Committee

Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 with PAN

Pre and Post Amalgamation Shareholding Pattern of the Transferee and the Transferor Company as per Regulation 31 without PAN

Audited Financial Statement of Transferor Company for the last three financial years

Statutory Auditor Certificate regarding compliance of Accounting treatment

Undertaking in relation to No Objection Certificate from Scheduled Commercial Bank

Confirmation regarding any past defaults in relation to the listed debt obligations

Compliance Report from MD, CFO and CS of Transferee Company

Statement from Company Secretary of Transferee Company

Certified copy of Resolutions passed by the Board of Directors of Transferee and Transferor Company

Brief details regarding Promoters and Board of Directors of Transferee and Transferor Company

Report on Unpaid Dues

Net worth Certificate

KYC Updation for Holders of Physical Securities :