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Documents |
PDF |
| a. |
Certified Copy of Order dated June 14, 2023 passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, in Company Scheme Application No. CA (CAA)/137/MB-IV/2023, directing inter alia the calling, convening and conducting of the meeting of equity shareholders of the Transferee Company |
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| b. 1. |
Memorandum and Articles of Association of Tata Steel Limited |
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| b. 2. |
Memorandum and Articles of Association of Tata Metaliks Limited |
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| c. |
Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for the financial year ended March 31, 2023 |
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| d. |
Audited Standalone and consolidated Financial Statements of Tata Metaliks Limited for the financial year ended March 31, 2023 |
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| e. |
Copy of Scheme of Amalgamation amongst Tata Steel Limited and Tata Steel Metaliks Limited and their respective shareholders |
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| f. 1. |
Certificates of the Statutory Auditors of Tata Steel Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards |
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| f. 2. |
Certificates of the Statutory Auditors of Tata Metaliks Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards |
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| g. |
Valuation Report issued by CA Vikrant Jain, an Independent Chartered Accountant and Registered Valuer appointed by the Transferee Company |
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| h. |
Fairness Opinion issued by Ernst & Young Merchant Banking Services LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by the Transferee Company |
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| i. |
Valuation Report issued by Ms. Rashmi Shah, Independent Chartered Accountant and Registered Valuer (Valuer-1) and Deloitte Touche Tohmatsu India LLP (Valuer-2), each as appointed by the Transferor Company |
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| j. |
Fairness Opinion issued by RBSA Capital Advisors LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by the Transferor Company |
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| k. |
Observation letters dated March 31, 2023 issued by BSE and NSE respectively |
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| l. 1 |
Reports adopted by the respective Board of Directors of the Tata Steel Limited, pursuant to the provisions of Section 232(2)(c) of the Act |
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| l. 2 |
Reports adopted by the respective Board of Directors of the Tata Metaliks Limited, pursuant to the provisions of Section 232(2)(c) of the Act |
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| m. 1. |
Report of the Audit Committee of Tata Steel Limited recommending the Scheme |
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| m. 2. |
Report of the Committee of Independent Directors of Tata Steel Limited recommending the Scheme |
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| n. |
Copy of the e-form GNL-1 through which the Scheme has been filed by the Transferee Company with the Registrar of Companies, Mumbai, Maharashtra, along with challan evidencing proof of submission |
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| o. |
Complaints report dated November 9, 2022 submitted by the Company to BSE |
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| p. |
Complaints report dated November 22, 2022 submitted by the Company to NSE |
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