Sl. No. | Documents | PDF |
|---|---|---|
A. | Certified True Copy of NCLT Order dated 18.01.2024 | Click here |
B.1. | Memorandum & Articles of Association – ISWP | Click here |
B.2. | Memorandum & Articles of Association – Tata Steel Limited | Click here |
C. | Audited Financial Statements of ISWP for FY 2022-23 | Click here |
D. | Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for FY 2022-23 | Click here |
E. | Scheme of Amalgamation amongst ISWP and TSL and their respective shareholder | Click here |
F.1. | Certificate of Statutory Auditors of ISWP under Section 133 of the Companies Act, 2013 | Click here |
F.2. | Certificate of Statutory Auditors of Tata Steel Limited under Section 133 of the Companies Act, 2013 | Click here |
G. | Valuation Report dated September 22, 2022 issued by Omnifin Valuation Services (OPC) P Ltd – ISWP | Click here |
H. | Fairness Opinion dated September 22, 2022 issued by Finshore Management Services Limited – ISWP | Click here |
I. | Valuation Report dated September 22, 2022 issued by CA Vikrant Jain for Tata Steel Limited | Click here |
J. | Fairness Opinion dated September 22, 2022 issued by Ernst & Young – Tata Steel Limited | Click here |
K.1. | Report of the Board of Directors of ISWP | Click here |
K.2. | Report of the Board of Directors of Tata Steel Limited. | Click here |
L.1. | Report of the Audit Committee of ISWP | Click here |
L.2. | Report of the Audit Committee of Tata Steel Limited | Click here |
M. | Report of the Committee of Independent Directors of Tata Steel Limited | Click here |
N. | Copy of the e-form GNL-1 through which the Scheme has been filed by The Indian Steel & Wire Products Limited with the Registrar of Companies, Kolkata, West Bengal, along with challan evidencing proof of submission | Click here |
