| Covering Letter |
 |
Resolution 15.12.14 |
|
| Board Resolution on 20-12-2014 |
|
Complaint report as per Annexure III |
|
| Draft Scheme(Annexure 1) |
|
Resolution for designated exchange |
|
| Seshachal Valution Report of Equity Share Capital |
|
Networth Certificate |
|
| Audit Committee |
|
Brief detail of thee Company Annexure V |
|
| Seshachal - Fairness Opinion |
|
Capital Evolution Annexure VI |
|
| Pre and Post Shareholding Pattern |
|
MD Confirmation Annexure VII |
|
| 3 years Financial data |
|
Statutory Auditor Certificate Annexure VIII |
|
| Clause 49 Report |
|
Annual Report 2013-14 |
|
| Clause 24(f) (Annexure IV) |
|
Latest Unaudited Result and Limited Review Report |
|
| LNP and Co(Undertaking) |
|
