Composite Scheme of Arrangement
Download
| Particular | Download |
|---|---|
| NR SHS ABFRL CONSENT - LETTER |
|
| NR SHS CONSENT - EXTENSION TILL JANUARY 31, 2017 |
|
| LETTER & FORM OF CONSENT FOR NRE SHAREHOLDERS OF ABNL - DEMAT HOLDING |
|
| LETTER & FORM OF CONSENT FOR NRE SHAREHOLDERS OF ABNL - PHYSICAL HOLDING |
|
| SHAREHOLDING PATTERN_POST ALLOTMENT_COMPOSITE SCHEME OF ARRANGEMENT | |
| PROJECT TREE-POST ALLOTMENT INTIMATION TO SES |
|
| INTIMATION TO SES UNDER REG.30 OF SEBI LODR ABFRL CEASED TO BE A SUBSIDIARY OF ABNL |
|
| STOCK EXCHANGE FILING W.R.T. ABNL GDR TERMINATION |
|
| NEWSPAPER ADVERTISEMENT FOR COURT CONVENED MEETINGS |
|
| NSE- OBSERVATION LETTER |
|
| BSE- OBSERVATION LETTER |
|
| COVERING LETTER |
|
| BSE CHECKLIST |
|
| ANNEXURE 1 -DRAFT COMPOSITE SCHEME OF ARRANGEMENT |
|
| ANNEXURE 2 - PFRL CERTIFIED TRUE COPY OF BOARD RESOLUTION |
|
| ANNEXURE 3 - VALUATION REPORT FROM INDEPENDENT AUDITORS |
|
| ANNEXURE 4 - FAIRNESS REPORT |
|
| ANNEXURE 7A- PANTALOONS - AUDITED FINANCIALS |
|
| ANNEXURE 7B - ABNL - AUDITED FINANCIALS |
|
| ANNEXURE 7C - MGLRCL - AUDITED FINANCIALS |
|
| ANNEXURE 9 - COMPLIANCE REPORT |
|
| ANNEXURE 10 - BOARD RESOLUTION INDICATING DESIGNATED STOCK EXCHANGE |
|
| ANNEXURE 11 - BRIEF DETAILS OF THE COMPANIES INVOLVED IN ARRANGEMENT |
|
| ANNEXURE 12 - NET WORTH CERTIFICATES |
|
| ANNEXURE 14 - CONFIRMATIONS BY COMPANY SECRETARY |
|
| ANNEXURE 16B - ABNL - ANNUAL REPORT |
|
| OUTCOME OF THE BOARD MEETING HELD FOR THE EFFECTIVENESS OF COMPOSITE SCHEME OF ARRANGEMENT ON JANUARY 9, 2016 |
|
| ANNEXURE 16C - MGLRCL - ANNUAL REPORT |
|
Postal Ballot for Public Shareholders
| Particular | Download |
|---|---|
| RESULT OF THE POSTAL BALLOT (INCLUDING E- VOTING) FOR CONSIDERING THE COMPOSITE SCHEME OF ARRANGEMENT |
|
| SCRUTINIZER'S REPORT ON THE POSTAL BALLOT (INCLUDING E- VOTING) FOR CONSIDERING THE COMPOSITE SCHEME OF ARRANGEMENT |
|
| NOTICE OF THE POSTAL BALLOT (INCLUDING E- VOTING) FOR CONSIDERING THE COMPOSITE SCHEME OF ARRANGEMENT |
|
Court Convened meeting of Equity Shareholders & Unsecured Creditors
| Particular | Download |
|---|---|
| CHAIRMAN'S REPORT & SCRUTINIZER'S REPORT ON THE POLL RESULTS OF THE COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS FOR CONSIDERING THE COMPOSITE SCHEME OF ARRANGEMENT |
|
| NOTICE OF THE COURT CONVENED MEETING OF THE EQUITY SHAREHOLDERS |
|
| CHAIRMAN'S REPORT & SCRUTINIZER'S REPORT ON THE POLL RESULTS OF THE COURT CONVENED MEETING OF THE UNSECURED CREDITORS FOR CONSIDERING THE COMPOSITE SCHEME OF ARRANGEMENT |
|
| NOTICE OF THE COURT CONVENED MEETING OF THE UNSECURED CREDITORS |
|