Realtime Web StatisticsRealtime blog statistics
Menu

Documents for Inspection – NCLT Convened Meeting




Documents PDF
A. Certified True Copy of NCLT Order dated December 14, 2023
B. 1. Memorandum and Articles of Association of TSL
B. 2. Memorandum & Articles of Association – AEL
C. Audited Standalone and Consolidated Financials of TSL FY22-23
D. Audited Financial Statements of AEL for FY 2022-23
E. Scheme of Amalgamation amongst TSL and AEL 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 AEL under Section 133 of the Companies Act, 2013
G. Valuation Report dated February 6, 2023 issued by CA Vikrant Jain for Tata Steel Limited
H. Fairness Opinion dated February 6, 2023 issued by Ernst & Young - Tata Steel Limited
I. Valuation Report dated February 6, 2023 issued by Omnifin Valuation Services (OPC) P Ltd – AEL
J. Fairness Opinion dated February 6, 2023 issued by Finshore Management Services Limited – AEL
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 AEL
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 AEL
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 March 31, 2023 submitted by Tata Steel Limited to BSE
Q. Complaints report dated April 6, 2023 submitted by Tata Steel Limited to NSE
Cancel
Audio