Annexure 1 Board Resolutions Scheme FRL HFL HFRL
Annexure 2 Certified copy of draft Scheme
Annexure 4 Report of Audit Committee
Annexure 5 Fairness Opinion Merchant Banker
Annexure 6A to 6C REG31 Pre Post Shareholding FRL HFL HFRL
Annexure 7 7A 7B Financial Details LRR FRL HFL HFRL
Annexure 8 Quaterly Compliance Certificate FRL HFL
Annexure 9 Compliance Report SEBI Circular
Annexure 10 10A 10B Undertaking Auditor certificate FRL HFL
Annexure 11 Brief Particulars HFL HFRL FRL
Annexure 12A to C Net Worth Certificate FRL HFL HFRL
Annexure 13 Capital Evolution FRL HFL HFRL
Annexure 14 Confirmation from CS or MD
Annexure 15 Statutory Auditor Certificate Circular FRL
Annexure 16A to 16C_Annual Report FRL HFL HFRL
Others - List of Directors with PAN FRL HFL HFRL
Report Adopted by Board of Directors FRL
Annexure 1 Composite Scheme FRL BSPL PHRPL
Annexure 1A Nominating BSE DSE Resolution PHRPL
Annexure 3 Valuation Report FRL BSPL PHRPL
Annexure 4 Report of Audit Committee 20042017 FRL HT
Annexure 5 Fairness Report FRL PHRPL BSPL 20042017
Annexure 6 FRL BSPL PHFRL SHP EQ PREF PRE POST
Annexure 7 Financial Details 3 years FRL BSPL PHRPL
Annexure 8 Auditor Certificate FRL PHRPL BSPL Accounting
Annexure 9 CG Report FRL 31032017 NSE
Annexure 9 Compliance Report MD CFO CS BSE
Annexure 10 Compliance Report NSE
Annexure 11 Auditors Certificate FRL Non Applicability of Para 9
Annexure 11 Brief BSE Details FRL BSPL PHRPL
Annexure 12 Board Resolution FRL Auditor certificate approving
Annexure 13 Networth Certificate FRL BSPL PHRPL CG
Annexure 14 BSE Confirmation by MD CS
Annexure 14 Certificate CA NSE
Annexure 15 Annual Report FRL PHRPL BSPL
Annexure 15 Board Resolution FRL BSPL PHFRL CG
Annexure 16 BSE Additional Requireemnt of Demerger
Annexure 16 NSE Confirmation CS
Annexure 18 RBI Confirmation FRL PHRPL BSPL
Annexure 19 Rational behind scheme NSE
Annexure 20 Brief Detail Demerger NSE
Annexure B BSPL PHRPL Resolution NSE
Annexure BList of Directors FRL BSPL PHRPL BSE
Annexure C NSE Confirmation by MD CS NSE
Annexure D Undertaking NSE PHRPL
Complaints Report FRL As on 22062017
