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Documents for Inspection – NCLT Convened Meeting




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A. 1. Certified True Copy of NCLT Order dated 10.11.2023
A. 2. Certified True Copy of NCLT Order dated 12.12.2023
B. 1. Memorandum & Articles of Association – Tata Steel Limited
B. 2. Memorandum & Articles of Association – ISWP
C. Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for FY 2022-23
D. Audited Financial Statements of ISWP for FY 2022-23
E. Scheme of Amalgamation amongst TSL and ISWP and their respective shareholders
F. 1. Certificate of Statutory Auditors of Tata Steel Limited under Section 133 of the Companies Act, 2013
F. 2. Certificate of Statutory Auditors of ISWP under Section 133 of the Companies Act, 2013
G. Valuation Report dated September 22, 2022 issued by CA Vikrant Jain for Tata Steel Limited
H. Fairness Opinion dated September 22, 2022 issued by Ernst & Young - Tata Steel Limited
I. Valuation Report dated September 22, 2022 issued by Omnifin Valuation Services (OPC) P Ltd – ISWP
J. Fairness Opinion dated September 22, 2022 issued by Finshore Management Services Limited – ISWP
K.1. Observation letter issued by BSE - Tata Steel Limited
K.2. Observation letter issued by NSE - Tata Steel Limited
L.1. Report of the Board of Directors of Tata Steel Limited
L.2. Report of the Board of Directors of ISWP
M.1. Report of the Audit Committee of Tata Steel Limited
M.2. Report of the Committee of Independent Directors of Tata Steel Limited
N. Report of the Audit Committee of ISWP
O. Copy of the e-form GNL-1 through which the Scheme has been filed by Tata Steel Limited with the Registrar of Companies, Mumbai, Maharashtra, along with challan evidencing proof of submission
P. Complaints report dated November 2, 2022 submitted by Tata Steel Limited to BSE
Q. Complaints report dated November 22, 2022 submitted by Tata Steel Limited to NSE
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