Material Documents
Material Documents
Description
Quarter
Year
Format
03. Board resolution of our Company, dated September 6, 2024, authorizing the Offer and other related matters
Year
Format PDF
04. Consent letter and authorizations of the Promoter authorizing its participation in the Offer
Year
Format PDF
05. Resolution of our Board dated September 6, 2024 approving the DRHP for filing with SEBI
Year
Format PDF
06. Resolution of our Board dated February 05, 2025 approving this Red Herring Prospectus for filing with the RoC
Year
Format PDF
09. Examination report of the Statutory Auditors, B S R & Co. LLP, on our Restated Consolidated Financial Information dated January 24, 2025 included in this Red Herring Prospectus
Year
Format PDF
10.Consent from the Statutory Auditors namely, B S R & Co. LLP as per SEBI ICDR and as an Expert
Year
Format PDF
11.The statement of special tax benefits dated January 24, 2025 from the Statutory Auditors included in this Red Herring Prospectus
Year
Format PDF
14. Consent letter and Peer review Certificate issued by the ‘Peer Review Board’ of the ICAI_Manian Rao
Year
Format PDF
27.Certificate on financial indebtedness and loans and advances issued by Manian & Rao, Chartered Accountants
Year
Format PDF
28.Certificate on average cost of acquisition, weighted average cost of acquisition and weighted average price of shares
Year
Format PDF
30. Certificate on outstanding dues to MSMEs, material creditors and other creditors, M&R
Year
Format PDF