Documents Available for Inspection

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Documents Available for Inspection
12. Declaration of solvency & Affidavit in Form SH-9
12. Declaration of solvency & Affidavit in Form SH-9
13. Resolution passed by the shareholders by way of postal ballot approving the Buyback
13. Resolution passed by the shareholders by way of postal ballot approving the Buyback
14. Escrow Agreement dated March 23, 2023
14. Escrow Agreement dated March 23, 2023
15. Certificate – Auditor certifying that the Company has adequate and firm financial resources
15. Certificate – Auditor certifying that the Company has adequate and firm financial resources
16. Public Announcement for Buyback published in newspapers
16. Public Announcement for Buyback published in newspapers
17. Opinion obtained by from Chartered Accountants on taxation
17. Opinion obtained by from Chartered Accountants on taxation
18. Observations from SEBI on the draft letter of offer issued by its letter dated 26.04.2023
18. Observations from SEBI on the draft letter of offer issued by its letter dated 26.04.2023
19. Intimation Of Issuance Of Postal Ballot Notice For Buyback
19. Intimation Of Issuance Of Postal Ballot Notice For Buyback
20. Intimation On Newspaper Advertisement Of Postal Ballot Notice For Buyback
20. Intimation On Newspaper Advertisement Of Postal Ballot Notice For Buyback
21. Postal Ballot Notice – Buyback
21. Postal Ballot Notice – Buyback
22. Postal Ballot Notice For Buyback – Ad In Kannada Newspaper
22. Postal Ballot Notice For Buyback – Ad In Kannada Newspaper
23. Postal Ballot Notice For Buyback – Ad In English Newspaper
23. Postal Ballot Notice For Buyback – Ad In English Newspaper
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