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REGULATION 46 OF LISTING REGULATION
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Schemes Of Arrangement And Demerger
TIPS INDUSTRIES LIMITED (DEMERGED COMPANY)
NCLT order along with the sanctioned Scheme
Newspaper Advertisement for Notice of hearing of Petition
Voting Results Of NCLT Convened Meeting Of Equity Shareholders of The Tips Industries Limited along with Scrutinizer’s Report
NCLT convened meeting of Equity shareholders of the Tips Industries Limited
Newspaper Advertisement for NCLT convened Meeting of Equity Shareholders of the Tips Industries Limited
Notice of Unsecured Creditors
Notice of NCLT convened a meeting of Equity shareholders
Certificate issued by Inga Ventures Private Limited, SEBI Registered Merchant Banker, certifying the accuracy and adequacy of disclosure along with abridged prospectus
Copy of the Order passed by the Hon’ble National Company Law Tribunal
Observation Letter from NSE
Observation Letter from BSE
Complaint Report
Additional Documents
Memorandum of Association and Articles of Association of the Company
Report under Section 232(2)(c) of the Companies Act, 2013 adopted by the Board of Directors of Demerged Company
Report from the Committee of Independent Directors recommending the draft scheme taking into consideration
Detailed Compliance Report
Statutory Auditors Certificate confirming the compliance of the accounting treatment
Unaudited Financial Results of Tips Industries Limited as on 30th June, 2021
Audited Financial Statements of Tips Industries Limited as on 31st March, 2021
Pre and Post Shareholding pattern of the Company as per LODR format-Audited Financials of Last three years along with Audited financial statement
Fairness opinion by Independent SEBI Registered Merchant Banker
Report from the Audit Committee recommending the draft scheme
Valuation report from Registered Valuer
Certified copy of the draft Scheme of Arrangement and Demerger – Revised
Certified copy of the draft Scheme of Arrangement and Demerger
TIPS FILMS LIMITED (RESULTING COMPANY)
NCLT order along with the sanctioned Scheme
Certified copy of the draft Scheme of Arrangement and Demerger
Valuation report from Registered Valuer
Pre and Post Shareholding pattern of the Company as per LODR format
Audited Financials of Last three years along with Audited financial statement
Statutory Auditors Certificate confirming the compliance of the accounting treatment
Additional Documents
Certified copy of the draft Scheme of Arrangement and Demerger – Revised
NCLT Order
Memorandum of Association and Articles of Association of the Company
Audited Financial Statements of Tips Films Limited as on 30th September, 2021
Audited Financial Statement of Tips Films Limited as on 31st March, 2021
Report under Section 232(2)(c) of the Companies Act, 2013 adopted by the Board of Directors of Resulting Company
Certificate issued by Inga Ventures Private Limited, SEBI Registered Merchant Banker, certifying the accuracy and adequacy of disclosure along with abridged prospectus