| SR. No. |
Particulars |
| 01 |
BSE Report on Complaints 27092022 (click here for Download) |
| 02 |
Scheme of amalgamation (click here for Download) |
| 03 |
Valuation Report on fair equity share exchange ratio (click here for Download) |
| 04 |
Report of Audit Committee on Scheme of Amalgamation (click here for Download) |
| 05 |
Fairness opinion by a SEBI Registered merchant banker on valuation report (click here for Download) |
| 06 |
Pre and Post amalgamation shareholding pattern (SHP) (click here for Download) |
| 07 |
Auditor's Certificate to the effect that the accounting treatment contained in the scheme is in compliance with all the Accounting Standards (click here for Download) |
| 08 |
Detailed Compliance Report as per the prescribed format (click here for Download) |
| 09 |
Report from the Committee of Independent Directors recommending the draft Scheme (click here for Download) |
| 10 |
Declaration from the listed entity on any past defaults of listed debt obligations (click here for Download) |
| 11 |
Audited financials of last 3 years of unlisted entity Mount Everest Breweries Limited
(click here for Download) |
| 12 |
No Objection Certificate (NOC) from the lending scheduled commercial banks/financial institutions – on receipt (click here for Download) |
| 13 |
Exposition on the proposed Scheme of Amalagamation (click here for Download) |
| 14 |
NSE Complaint Report 37 (click here for Download) |
| 15 |
Valuation Report and Fairness Opinion - Board Meeting 15.04.2023 (Annexure_A click here for Download) ( Annexure_B click here for Download) |
| 16 |
Outcome of Board Meeting 10.08.2023 Withdrawal of Amalgamation Scheme Click here for Download |
