Scheme of amalgamation with DIPL

Details about the scheme of amalgamation between Ambuja Cement Ltd and Dirk India Private Ltd

Name Date Download
Letter to Stock Exchange - Withdrawal of Scheme of Arrangement of Dirk India Pvt.Ltd. April 28, 2016
Complaints Report DIPL Scheme of Amalgamation September 02, 2015
Annexure P – Auditors Certificate under Clause 5.16a of SEBI Circular August 07, 2015
Annexure L – Net worth Certificate from Statutory Auditor August 07, 2015
Annexure A List of Document August 07, 2015 August 07, 2015
Covering Letter NSE August 07, 2015 August 07, 2015
Annexure N – Undertaking by Company Secretary August 05, 2015
Annexure G Brief Details of Companies and Rationale of Scheme 27 July, 2015 July 27, 2015
Annexure O – Accounting treatment Certificate from Auditor July 27, 2015
Annexure E Scheme of Amalgamation July 27, 2015
Annexure F Designated SE Resolution 27 July 2015 July 27, 2015
Annexure D1 Board Resolution Ambuja 27 July 2015 July 27, 2015
Annexure D1 Board Resolution DIPL 27 July 2015 July 27, 2015
Annexure C Report of Audit Committee 27 July 2015 July 27, 2015
Annexure B Letter 27 July 2015 July 27, 2015
Annexure H2 Fairness Opinion by Axis Capital Ltd as on 20 July, 2015 July 20, 2015
Annexure H1 Valuation Report by SGCO & CO as on 16 July, 2015 July 16, 2015
Annexure K Compliance Report as on June 30, 2015 June 30, 2015
Annexure J1 – Unaudited financial of the Company for 31 March and 30 June, 2015 June 30, 2015
Annexure I2 Pre & Post Shareholding of DIPL June 30, 2015 June 30, 2015
Annexure I1 Pre & Post Shareholding of Ambuja June 30, 2015 June 30, 2015
Annexure J2 Audited Financial of DIPL March 31, 2015
Annexure J2 DIPL Financial Details March 31, 2015
Annexure J2 Audited Financial of DIPL March 31, 2014
Annexure J2 Audited Financial of DIPL March 31, 2013
Annexure M2 – Capital Evolution of DIPL
Annexure M1 – Capital Evolution of Company
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