Documents for Inspection – NCLT Convened Meeting.
Home Documents for Inspection – NCLT Convened Meeting.
A. Certified True Copy of the NCLT Order
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B. 1. MOA and AOA of Tata Steel Long Products Limited
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B. 2. MOA and AOA of Tata Steel Limited
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C. Audited Standalone and Consolidated Financial Statements of Tata Steel Long Products Limited for the financial year ended March 31, 2023
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D. Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for the financial year ended March 31, 2023
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E. Copy of Scheme of Amalgamation amongst Tata Steel Long Products Limited and Tata Steel Limited and their respective Shareholders
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F. 1. Certificate of Statutory Auditors of Tata Steel Long Products Limited under Sec 133 of the Companies Act 2013
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F. 2. Certificate of Statutory Auditors of Tata Steel Limited under Sec 133 of the Companies Act 2013
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G. Valuation Report dated September 22, 2022 issued by CA Rashmi Shah (Valuer 1) and Deloitte Touche Tohmatsu India LLP (Valuer 2) appointed by the transferor company
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H. Fairness Opinion dated September 22, 2022 issued by RBSA Capital Advisors LLP appointed by the transferor company
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I. Valuation Report dated September 22, 2022 issued by CA Vikrant Jain, independent registered valuer of Tata Steel Limited
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J. Fairness Opinion issued by Ernst & Young Merchant Banking Services LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by the Transferee Company
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K. 1. Observation letters dated March 31, 2023 issued by BSE
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K. 2. Observation letters dated March 31, 2023 issued by NSE
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L. 1. Report adopted by the Board of Directors of Transferor Company pursuant to the provisions of Section 232(2)(c) of the Act;
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L. 2. Report adopted by the Board of Directors of the Transferee Company pursuant to the provisions of Section 232(2)(c) of the Act;
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M. 1 Report of the Audit Committee of the Transferor Company recommending the Scheme
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M. 1. 2. Report of the Audit Committee of Tata Steel Limited
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M. 2.Report of the Committee of Independent Directors recommending the Scheme
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M. 2. 2. Report of the Independent Directors of Tata Steel Limited
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O. Complaints report dated November 11, 2022 submitted by the Transferor Company to BSE;
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P. Complaints report dated November 22, 2022 submitted by the Transferor Company to NSE.
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