01 Covering letter
02 Board Resolution
03 Certified copy of draft Scheme of Amalgamation
04 Valuation Report from Registered Valuer
05 Report from the Audit Committee
06 Fairness opinion by Independent SEBI Registered Merchant Banker
07 Final shareholding pattern
08 Audited Financial results of last three years
08 Pre and Post Amalgamation and Number of Shareholders
10 Detailed Compliance report
11 Confirmation for approval of public shareholder
14 Brief particulars
15 Statutory certificate for Networth
16 Capital evaluation
17 Confirmation as per Annexure XI
18 Statuory Auditor Certificate for Accounting treatment
19 Annual reports
25 Processing fees
26 Pre and Post amalgamation number of shareholders
27 Details of Promoters and directors
28 Details of Past defaults
Any Other document
Details of payment to SEBI
Shareholding pattern in word format of all the companies
Observation letter dated May 31, 2022
NCLT ORDER Dated 12.10.2022
Notice to Equity Shareholders Meeting of Saurashtra Cement Limited on 23.11.2022
Proxy form for NCLT convened meeting of Equity shareholders of SCL on 23.11.2022
Attendance Slip for NCLT convened meeting of Equity Shareholders of SCL on 23.11.2022
Notice to Unsecured Creditors Meeting of Saurashtra Cement Limited on 23.11.2022
Proxy form for NCLT convened meeting of Unsecured Creditors of SCL on 22.11.2022
Attendance Slip for NCLT convened meeting of Unsecured Creditors of SCL on 22.11.202
Newspaper publication of notices of Equity shareholders and Unsecured Creditors
Proceeding of AGM for Shareholder dated 23.11.2022
Proceeding of AGM for USC dated 23.11.2022
Unsecured creditors A
Voting result of equity shareholders
Proceedings of Equity Shareholders meeting held on 23.11.2022
Proceedings of Unsecured Creditors meeting held on 23.11.2022
Voting Results of Equity shareholders meeting held on 23.11.2022
Voting Results of Unsecured Creditors meeting held on 23.11.2022
NCLT order dated 14.12.2022
NCLT Order dated 16.03.2023
Announcement under Regulation 30- Intimation of Effective date, Change in KMP
Intimation of Record date
Allotment of Equity Shares pursuant to the Amalgamation of Gujarat Sidhee Cement Limited with Saurashtra Cement Limited