Investor Relations - Scheme of Arrangement :
Certified copy of the draft Scheme of Amalgamation / Arrangement, etc. proposed to be filed before the High Court.
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.
Report from the Audit Committee recommending the draft scheme taking into consideration, inter alia, the valuation report at sr. no. 3 above
Fairness opinion by Merchant Banker
Shareholding pattern of all the companies pre and post Amalgamation / Arrangement as per Clause 35 of the Listing Agreement.
Audited financials of the transferee/resulting and transferor/demerged companies for the last 3 financial years (financials not being more than 6 months old) as per Annexure I
Heavy Metal & Tubes Limited - Annual Report 2010-11
Heavy Metal & Tubes Limited - Annual Report 2012-13
Heavy Metal & Tubes Limited - Annual Report 2011-12
Heera Ispat Lmited - Annual Report 2012-13
Heera Ispat Lmited - Annual Report 2011-12
Heera Ispat Lmited - Annual Report 2010-11
Compliance Report as per clause 49 of the listing agreement per Annexure II
Complaint report as per Annexure III. (To be submitted within 7 days of expiry of 21 days from the date of filing of Draft Scheme).
Compliance report with the requirements specified in Part-A of the circular CIR/CFD/DIL/5/2013 dated February 4, 2013 as per Annexure IV
Certificate in accordance with Para 5.16(b) of the Circulars CIRICFDIDIL1512013 dated February 4,2013 and CIRICFDIDIU812013 dated May 21,2013.