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Disclosure under Regulation 46 of SEBI (LODR) RegulationsOTHER FILINGS
Amalgamation
High Court Order
Observation_letter_NSE1
Covering letter 27-04-2016
Covering letter 19-05-2016
Revised_Board_Resolution
1. Board Resolutions 16-05-2016
2 - Revised Amalgamation Scheme
3. Certificate - CA for Valuation Report is not required
4. Report of Audit Committee
5 - Fairness opinion by Merchannt Banker
6. Pre & Post Shareholding Pattern of AIL & ASIPL
Annual Report of ASIPL of last 3 Years
7. Audited Financial Results of AIL & ASIPL
8. Corporate Governance Report
10. Compliance Report of SEBI Circular dated 30112015
11. Auditor Certificate for non-aplicability of Para 9
13 - Revised brief details of AIL & ASIPL
14 - Revised Networth Certificate
15. Capital Evaluation of AIL & ASIPL
16. Confirmation of CS
17. Auditor Certificate for Accounting Treatment
19. Processing fee
20. Compliance of Regulation 17 to 27 of SEBI (LODR) 2015
21. Contact Person
22. List of Board of Directors
BSE - Compliant Report
NSE - Compliant Report
Observation letter BSE
Amalgamation - Apcotex and Saldhar
Observation letter - NSE 4th September 2017
Observation letter - BSE 1st September 2017
Complaints Report - Submitted to BSE
Compliant Report - Submitted to NSE
Annual Report - last 3 years - Apcotex & Saldhar
Covering Letter
1. Board Resolutions
2. Scheme
3. Valuation Report
4. Report of Audit Committee
5. Fairness Report
6. Shareholding Pattern
7. Financial
8. Auditor Certificate
9. Compliance Report
10. Pricing Confirmation Apcotex Industries Limited
11. Prospectus
12. Brief Details
13. Networth
14. Capital Evolution
15. Confirmation by CS
16. Fees
17. Contact Person