Merger & Amalgamation | Kotyark Industries Limited

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Merger & Amalgamation

Draft Scheme of Arrangement_Kotyark Industries Limited
Kotyark Industries Limited Undertaking
Valuation report MERGER_New
Fairness Opinion MB
Independent Director_Recommendation
Audit Committee_Recommendation
Annexure B_Financial details of companies
Auditor signed Certificate
Received Office NOC
Confirmation for Past Default
Annexure D
PCS Certificate
Board Resolution - Kotyark
Board Resolution - YBPL
Annexure E
Annexure F - Confirmation by the Company
NSE -No objection Observation letter dt. 23.12.2022
26.04.2023 REG_30_NCLT_Order for meeting
Complaint report as per Para 2
Compliance Report as per Para A-Part I
KIL-GRS-Affidavit producing on record the Documents
KIL-IOB_NOC_for Merger & Amalgamation
YBEPL-BOB_NOC_for Merger & Amalgamation
YBEPL-Financial Statement of FY 2019-20
YBEPL-Financial Statement of FY 2020-21
YBEPL-Financial Statement of FY 2021-22
YBEPL-Provisional Balance sheet as on 31.12.2022

Annexure G
Annexure I
Report on the Unpaid Dues
Net-worth Certificate
Confirmation Wilful Defaulter
Details of Compliance Officer
Checklist Scheme NSE
POST SHP with PAN Kotyark
PRE SHP with PAN Kotyark
PRE SHP with PAN Yamuna
POST SHP with PAN Yamuna
PRE SHP without PAN Kotyark
PRE SHP without PAN Yamuna
POST SHP without PAN Kotyark
POST SHP without PAN Yamuna
Reg. 30 Notice of Meeting1
Reg 30 -Publication of Advertisement-09.05.2023
Voting Result of NCLT convened Meeting on 09.06.2023
Proceedings of NCLT Convened Meeting of Equity Shareholders on 09.06.2023
NCLT order of Approval of Scheme of Amalgamation
02.03.2024 - Amalgamation Allotment of shares

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