Fund Raising Committee Resolution dated 29.12.2022 approving and adopting the Draft Letter of Offer
Fund Raising Committee Resolution dated 08.04.2023 approving and adopting the Letter of Offer
Fund Raising Committee Resolution dated 08.04.2023 finalizing the Terms of the Issue including Issue Price, Record Date and the Rights Entitlement Ratio
SEBI observation Letter dated 02.02.2023
In principle Listing Approval from NSE dated 04.01.2023
In principle Listing Approval from BSE dated 12.01.2023
Due Diligence Certificate from the Lead Manager addressed to SEBI dated 13.04.2023
Due Diligence Certificate from the Lead Manager addressed to SEBI dated 29.12.2022
Tripartite Agreement between Company, CDSL and Registrar to the Issue dated 30.04.2010
Tripartite Agreement between Company, NSDL and Registrar to the Issue dated 02.06.2010
Statement of Tax Benefits from Statutory Auditor dated 26.12.2022
Limited Reviewed Financial Results for the nine months period ended 31.12.2022 with Statutory Auditor Review Report dated 12.02.2023
Audited Financial Statements for the financial year ended 31.03.2022 with Statutory Auditor Report dated 24.05.2022
Consents
Fund Raising Committee Resolution dated 16.03.2023 approving the Reduction in Issue Size
Fund Raising Committee Resolution dated 16.03.2023 for approving and adopting Updated Draft Letter of Offer
Board Resolution dated 06.08.2022 approving the Rights Issue
Letter of Offer dated 07.09.2020
Draft Letter of Offer dated 11.08.2020
Prospectus issued during IPO dated 28.06.2011
Fresh Certificate of Incorporation dated 04.12.2007
Certificate of Incorporation dated 24.05.1993
Certified Copy of Memorandum of Association and Articles of Association