1. Pre-Buyback Public Announcement. 

 

2. Letter of Offer to Buyback 2017-18.

 

3. Tender Forms - For Shareholders holding shares in Demat.

 

4. Tender Forms - For Shareholders holding shares in Physical Form.

 

 

 

 

 

1. Pre-Buyback Public Announcement. 

 

2. Letter of Offer to Buyback 2019-20.

 

3. Tender Forms - For Shareholders holding shares in Demat.

 

 

 

 

1. Pre-Buyback Public Announcement. 

 

2. Draft Letter of Offer to Buyback 2020-21

 

3. Letter of Offer

4. Tender Form (For Eligible Shareholders holding Demat Shares)

5. Tender Form (For Eligible Shareholders holding Physical Shares)

6. Securities Transfer Form – Form SH-4 (Only applicable for Eligible Shareholders holding Physical Shares)

7. Documents for Inspection:

a) Memorandum and Articles of Association with Certificate of Incorporation

b) Annual reports of the Company for the financial year ended March 31, 2020, March 31, 2019 and March 31, 2018

c) Certified true copy of the resolution passed by the Board of Directors in relation to the Buyback at their meeting held on July 25, 2020

d) Certified true copy of the special resolution passed by the shareholders in relation to the Buyback the results of which were declared on September 05, 2020

e) Copy of the Auditor’s Report dated July 25, 2020 received from B. Chhawchharia & Co. Chartered Accountants, in terms of clause (xi) of Schedule II of the Buyback Regulations

f) Copy of Declaration of solvency and an affidavit as per Form SH-9 of the Companies (Share Capital and Debentures) Rules, 2014 (to the extent applicable)

g) Certificate dated September 07,2020 issued by V Kesan & Co. Chartered Accountants confirming that the Company has adequate funds for the purposes of the Buyback

h)  Copy of Escrow Agreement dated September 30, 2020 between the Company, Escrow Banker and Manager to Buyback Offer

i) Copy of SEBI observation email dated Monday, October 19, 2020

8. Dispatch Advertisement

9. Post Buyback Public Announcement

Buyback 2017-18

Buyback 2019-20

Buyback 2020-21