Investor Relations

Composite Scheme of Arrangement

Downloads

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

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

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
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