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Newspaper Advertisement – Notice of Petition
Video Recording of Meeting of the Equity Shareholders of Tata Metaliks Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Kolkata Bench held on August 31, 2023
Reg 30 announcement (Outcome of BM)
Scheme of Amalgamation
Valuation Report
Report of Audit Committee
Report of ID Committee
Declaration on past defaults
Confirmation on obtaining NOC from lenders/creditors
Fairness Opinion
Pre and Post Shareholding Pattern
Audited Financial Information
Auditors Certificate on Accounting Treatment
Compliance Report
Complaint Report – NSE
Complaint Report – BSE
BSE Observation Letter
NSE Observation Letter
Certified True Copy of the NCLT Order dated July 25, 2023
Newspaper Advertisement – Notice for Registration of E-mail address by the Equity Shareholders of Tata Metaliks Limited for the upcoming NCLT Convened Meeting.
Notice of the NCLT convened meeting of the equity shareholders for the scheme of amalgamation amongst Tata Metaliks Limited and Tata Steel Limited and their respective shareholders
Newspaper Advertisement for Notice Convening the Meeting of Equity Shareholders of Tata Metaliks Limited
Summary of Proceedings of the Meeting of the Equity Shareholders of Tata Metaliks Limited (‘Company’) convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Kolkata Bench (‘NCLT’) held on August 31, 2023
Voting Results and Scrutinizer’s Report of the Meeting of the Equity Shareholders of Tata Metaliks Limited (‘Company’) convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Kolkata Bench (‘NCLT’) held on August 31, 2023
Reg 30 announcement (Outcome of BM)
Composite scheme of amalgamation
Valuation Report
Report of Audit Committee
Fairness Opinion
Pre and Post Shareholding Pattern
Audited Financial Information
Auditors Certificate on Accounting Treatment
Compliance Report
BSE Complaints Report
NSE Complaints Report
Disclosure under Regulation 30
Intimation under Regulation 30
Company Petition no. 965 of 2016 – October 20, 2016
SEBI Observation letter from BSE
SEBI Observation letter from NSE
Scheme of Amalgamation – Tata Metaliks DI Pipes Limited with Tata Metaliks Limited
Complaints Report – 2016
Anx 1 – Scheme of Amalgamation
Anx 3 – Valuation Report
Anx 4 – Audit Committee Report
Anx 5 – Fairness Opinion
Anx 6a, 6b & 6c – Pre & Post Shareholding pattern
Anx 7a, 7b & 7c – Audited Financials of past 3 years
Anx 8 – Corporate Governance Report
Undertaking & Auditors’ Certificate
