SCHEME OF AMALGAMATION OF JMC PROJECTS (INDIA) LIMITED WITH KALPATARU POWER TRANSMISSION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS

  1. Newspaper Advertisement of JMC Projects (India) Limited pursuant to the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
  2. Voting Results of the meeting of the Equity Shareholders of the Company convened on September 6, 2022 pursuant to the order of Hon'ble NCLT, Ahmedabad Bench
  3. Proceedings of the meeting of the Equity Shareholders of the Company convened on September 6, 2022 pursuant to the order of Hon'ble NCLT, Ahmedabad Bench
  4. Newspaper Advertisement for Notice of the meeting of the Equity Shareholders of JMC Projects (India) Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
  5. Notice convening Meeting of Equity Shareholders of JMC Projects (India) Limited pursuant to Order dated 3rd August, 2022 of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
  6. NCLT Order under Section 230-232 of the Companies Act, 2013 dated 03.08.2022
  7. Observation Letter - NSE
  8. Observation Letter - BSE
  9. Stock Exchange Intimation - No Objection Certificates from Secured Creditors
  10. Reply to observations raised by the National Stock Exchange of India Limited on 26.05.2022
  11. Reply to observations raised by the BSE Limited on 09.05.2022
  12. Reply to observations raised by the BSE Limited on 12.04.2022
  13. Reply to requirement of BSE dated 10.03.2022
  14. Reply to requirement letter of NSE dated 08.03.2022
  15. Pre Post Shareholding Pattern
  16. JMC Projects (India) Limited Annual Report - 31.03.2021
  17. Kalpataru Power Transmission Limited Annual Report - 31.03.2021
  18. KPTL Financials
  19. Undertaking - BSE
  20. Report of Unpaid Dues
  21. Financial details submitted in NSE
  22. Financial details submitted in BSE
  23. Brief Particulars of JMC & KPTL
  24. Complaints Report
  25. Draft Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders
  26. Valuation Report by Registered Valuer and Undertaking
  27. Report from the Audit Committee recommending the Draft Scheme
  28. Fairness opinion by a SEBI Registered Merchant Banker
  29. Auditor’s Certificate on Accounting Treatment
  30. Detailed Compliance Report
  31. Report from the Committee of Independent Directors recommending the Draft Scheme
  32. Declaration on past defaults
  33. NOC Undertaking
  34. Net worth Certificate
  35. Board Resolution of JMC Projects (India) Limited and Kalpataru Power Transmission Limited