Buyback

BUYBACK OFFER (FROM JANUARY 27, 2023 to FEBURARY 9, 2023).

1. Letter of Offer
2. Tender Form of Demat Shareholders
3. Tender Form of Physical Shareholders
4. Transfer Deed (SH-4) for Physical Shareholders

Draft letter of offer

SEBI comments received on DLOF

Escrow Agreement

Opinion on the note on taxation, dated December 17, 2022 obtained by the Company from Abhichandani & Associates, Chartered Accountants

Public Announcement of Buyback

Special Resolution passed by the shareholders for the purpose of Buyback of Equity shares

Intimation of Record Date for the purpose of Buyback of Equity shares

Postal Ballot Results and Scrutinizer Report

Newspaper Advertisement of Postal Ballot Notice

Postal Ballot Notice

Outcome of the Board Meeting

Audited Financial Statement as on Sep 30, 2022 and Annual Report for FY 21-22, 20-21 & 19-20

Declaration of Solvency

Certificate from statutory auditors certifying that the Company has adequate and firm financial resources to fulfill its obligations under the Buyback

Certificate from statutory auditors certifying that the debt-equity ratio immediately on completion of Buyback shall be in compliant with the permissible limit of 2:1 prescribed under the Act.

Certificate from statutory auditors in terms of clause (xi) of Schedule I of the Buyback Regulations

Intimation of Board Meeting to consider proposal for Buyback of equity shares

Board Resolution passed by the Board for the purpose of Buyback of Equity shares

Memorandum and Articles of Association of the Company

Certificate of Incorporation of the Company

Outcome of Board Meeting

Postal Ballot Notice

Newspaper Advertisement of Postal Ballot Notice

Corrigendum of Postal Ballot Notice

Postal ballot Results

Fixation of Record date

Public announcement of Buyback

Buyback Offer (from June 2, 2020 to June 15, 2020)

1. Letter of Offer
2. Tender Form for Demat Shareholders
3. Tender Form for Physical Shareholders
4. Transfer Deed (SH-4) for Physical Shareholders

Dispatch Advertisement

Post Buyback Public Announcement

General

POST BUY-BACK PUBLIC ANNOUNCEMENT

PUBLIC ANNOUNCEMENT