Investor Information
Amalgamation of JMC Projects (India) Limited with Kalpataru Projects International Limited
- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Projects International Limited and their respective shareholders
- Stock Exchange Intimation: Amended Memorandum of Association and Articles of Association of the Company
- Press Release – HON’BLE NCLT APPROVES MERGER OF JMC WITH KPIL
- Approval of the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Projects International Limited and their respective shareholders
- NCLT Order for the Scheme of Amalgamation
- Newspaper Advertisement-NCLT Order dated 20.09.2022
- Details of voting results of the meeting of Equity Shareholders of Kalpataru Projects International Limited (“Company”) convened on Tuesday, September 6, 2022 pursuant to the order of Hon’ble National Company Law Tribunal, Ahmedabad Bench
- Proceedings of the meeting of the Equity Shareholders of Kalpataru Projects International Limited (“Company”) convened on Tuesday, September 6, 2022 pursuant to the order of Hon’ble National Company Law Tribunal, Ahmedabad Bench
- Newspaper Advertisement for Notice of the meeting of the Equity Shareholders of Kalpataru Projects International Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench
- Stock Exchange Intimation – Notice convening Meeting of Equity Shareholders of Kalpataru Projects International Limited pursuant to Order dated 3rd August, 2022 of the Hon’ble National Company Law Tribunal, Ahmedabad Bench
- Notice convening Meeting of Equity Shareholders of Kalpataru Projects International Limited pursuant to Order dated 3rd August, 2022 of the Hon’ble National Company Law Tribunal, Ahmedabad Bench
- NCLT Order Dated 3rd August, 2022
- Draft Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Projects International Limited and their respective shareholders
- Valuation Report by Registered Valuer and Undertaking
- Report from the Audit Committee recommending the Draft Scheme
- Fairness opinion by a SEBI Registered merchant banker
- Auditor Certificate on Accounting Treatment
- Detailed Compliance Report as per the format specified in Annexure III
- Report from the Committee of Independent Directors
- Declaration on past defaults
- NOC related declaration
- Auditor’s Certificate under Para 10 and Company Undertaking for same
- Stock Exchange Intimation – No Objection Certificates from Secured Creditors
- Complaints Report filed with NSE
- Complaints Report filed with BSE
- Observation Letter BSE
- Observation Letter NSE
- Reply to BSE Observations dated 12-04-2022
- Reply to BSE Queries on Listing Centre
- Board Resolutions of KPIL & JMC
- Pre Post Shareholding Pattern
- Net Worth Certificate Pre Post Amalgamation KPIL JMC