Scheme of amalgamation with HIPL

Learn everything about the scheme of amalgamation between Holcim (India) Private Ltd and Ambuja Cement Ltd

Name Date Download
Disclosure under Regulation 29(1) of SEBI (SAST) Regulations 2011 August 23, 2016
Shareholding Pattern August 17, 2016
Disclosure under Regulation 30 of SEBI LODR August 12, 2016
Allotment of Shares and Reduction of Share Capital August 12, 2016
Disclosure under Regulation 10 of SEBI(SAST) Regulations 2011 August 12, 2016
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations 2011 August 12, 2016
Letter to stock exchange reg 10(1) (a) of SAST 2011 August 04, 2016
Letter to stock exchange-FIPB approval August 04, 2016
Letter to stock exchange-CCEA approval July 21, 2016
High Court Order April 25, 2014
Postal ballot result November 21, 2013
Notice of Extraordinary General Meeting October 23, 2013
Notice of Court Convened Meeting October 23, 2013
Postal Ballot Notice & Ballot Form October 15, 2013
NSE NOC / Observation Letter September 17, 2013
BSE-observation letter September 17, 2013
Presentation on Transaction August 30, 2013
Letter to NSE August 30, 2013
Complaints Report August 23, 2013
Reply to SEBI Letter August 08, 2013
SEBI Letter August 08, 2013
Reply to SEBI Letter - Enclosure 1 & 2 August 08, 2013
Annexure A -List of Document - August 1, 2013 August 01, 2013
Annexure O- Undertaking by CS August 01, 2013
Covering Letter – NSE August 01, 2013
Annexure P- Statutory Auditors Cert-24(f) July 31, 2013
Annexure M- Certificate on Net worth July 31, 2013
Annexure J2- Pre & Post shareholding of HIPL July 30, 2013
Annexure C- Report of Audit Committee July 24, 2013
Annexure B-Letter & 36(7) July 24, 2013
Annexure H- Disclosure under Regulation 10 (5) SAST July 24, 2013
Annexure G- Brief Details of Companies and Rationale of Scheme July 24, 2013
Annexure F- Designated SE Resolution July 24, 2013
Annexure E-Scheme of Amalgamation July 24, 2013
Annexure D2- Board Resolution-HIPL July 24, 2013
Annexure D1- Board Resolution-Ambuja July 24, 2013
Annexure I2- Fairness Opinion by Axis Capital Ltd. July 22, 2013
Annexure I1-Joint Valuation Report-BSR & PWC July 22, 2013
Annexure N1- Capital Evolution June 30, 2013
Annexure L- Compliance Report June 30, 2013
Annexure J1- Pre & Post Shareholding of Ambuja June 30, 2013
Annexure K1- Unaudited March 31, 2013
Audited Financial Statement of HIPL March 31, 2013
Annexure N2- Capital Evolution HIPL November 30, 2012
Annexure K2-Directors Report 2012-HIPL March 31, 2012
Annexure K2- Auditors Report 2012-HIPL March 31, 2012
Annexure K1-Annual Report 2012 March 31, 2012
Annexure K2-Directors Report 2011-HIPL March 31, 2011
Annexure K2- Auditors Report 2011-HIPL March 31, 2011
Annexure K1- Annual Report 2011 March 31, 2011
Annexure K2-Directors Report 2010-HIPL March 31, 2010
Annexure K2- Auditors Report 2010-HIPL March 31, 2010
Annexure K1- Annual Report 2010 March 31, 2010
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