Schemes

Order of the Hon'ble High Court for withdrawing the Scheme Petition

Voting Result as per Reg 44(3) of SEBI LODR_17.10.2016.pdf

Court convened meeting_Newspaper Notice

Final_HCDL 15.10.2016 EGM Notice

BSE Investors Complaints Report

NSE Investors Complaints Report

Certified copy of the draft Scheme of Amalgamation / Arrangement, etc. proposed to be filed before the High Court

Annexure 2

Valuation report from Independent Chartered Accountant as applicable as per Para 4 of SEBI Circular no. CIR/CFD/DIL/8/2013 dated May 21, 2013.

Annexure 3

Report from the Audit Committee recommending the draft scheme taking into consideration, inter alia, the valuation report

Annexure 4

Fairness opinion by Merchant Banker

Annexure 5

Shareholding pattern of all the companies pre and post Amalgamation / Arrangement as per Clause 35 of the Listing Agreement.

Annexure 6A - HCDL

Annexure 6B - HBPL

Audited financials of the transferee/resulting and transferor/demerged companies for the last 3 financial years (financials not being more than 6 months old).

Annexure 15A (AR 12-13) - HCDL

Annexure 15A (AR 13-14) - HCDL

Annexure 15A (AR 14-15) - HCDL

Annexure 15A (UFR-Sept 2015) - HCDL

Annexure 15B (AR 14-15) - HBPL

Annexure 15B (Sept 2015) - HBPL

Compliance Report as per clause 49 of the listing agreement

Annexure 8

Compliance report with the requirements specified in Part-A of the circular CIR/CFD/DIL/5/2013 dated February 4, 2013

Annexure 9

If as per the company, approval from the shareholders through postal ballot and e-voting, as required under Para 5.16(a), is not applicable then as required under Para 5.16 (b), submit the following:

An undertaking certified by the auditor clearly stating the reasons for non applicability of Para 5.16(a)

Certified copy of Board of Director’s resolution approving the aforesaid auditor certificate.

Intimation about Scheme of Arrangement_BSE_NSE

No Complaints Report_NSE

No Complaints Report_BSE

Draft Scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital, etc

Valuation Report as per Para I(A)(4) of Annexure I of SEBI Circular no. CFD/DIL3/CIR/2017/21 dated March 10, 2017 along with the Computation of Fair Share Exchange Ratio

Report from the Audit Committee recommending the Draft Scheme, taking into consideration, inter alia, the Valuation Report.

Fairness opinion by a SEBI Registered merchant banker on valuation of assets I share done by the valuer for the listed entity and unlisted entity

Pre and post amalgamation shareholding pattern of unlisted entity

Audited financials of last 3 years (financials not being more than 6 months old) of unlisted entity

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