SCHEME OF AMALGAMATION OF JMC PROJECTS (INDIA) LIMITED WITH KALPATARU POWER TRANSMISSION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS

1. SE Intimation for effectiveness of the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders
2. Fixing of Record Date post Effectiveness of Scheme of Amalgamation - 30-12-2022
3. SE Intimation for approval of the Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders
4. Hon'ble NCLT Order sanctioning Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders
5. Newspaper Advertisement of JMC Projects (India) Limited pursuant to the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
6. Voting Results of the meeting of the Equity Shareholders of the Company convened on September 6, 2022 pursuant to the order of Hon'ble NCLT, Ahmedabad Bench
7. Proceedings of the meeting of the Equity Shareholders of the Company convened on September 6, 2022 pursuant to the order of Hon'ble NCLT, Ahmedabad Bench
8. Newspaper Advertisement for Notice of the meeting of the Equity Shareholders of JMC Projects (India) Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
9. Notice convening Meeting of Equity Shareholders of JMC Projects (India) Limited pursuant to Order dated 3rd August, 2022 of the Hon'ble National Company Law Tribunal, Ahmedabad Bench
10. NCLT Order under Section 230-232 of the Companies Act, 2013 dated 03.08.2022
11. Observation Letter - NSE
12. Observation Letter - BSE
13. Stock Exchange Intimation - No Objection Certificates from Secured Creditors
14. Reply to observations raised by the National Stock Exchange of India Limited on 26.05.2022
15. Reply to observations raised by the BSE Limited on 09.05.2022
16. Reply to observations raised by the BSE Limited on 12.04.2022
17. Reply to requirement of BSE dated 10.03.2022
18. Reply to requirement letter of NSE dated 08.03.2022
19. Pre Post Shareholding Pattern
20. JMC Projects (India) Limited Annual Report - 31.03.2021
21. Kalpataru Power Transmission Limited Annual Report - 31.03.2021
22. KPTL Financials
23. Undertaking - BSE
24. Report of Unpaid Dues
25. Financial details submitted in NSE
26. Financial details submitted in BSE
27. Brief Particulars of JMC & KPTL
28. Complaints Report
29. Draft Scheme of Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited and their respective shareholders
30. Valuation Report by Registered Valuer and Undertaking
31. Report from the Audit Committee recommending the Draft Scheme
32. Fairness opinion by a SEBI Registered Merchant Banker
33. Auditor’s Certificate on Accounting Treatment
34. Detailed Compliance Report
35. Report from the Committee of Independent Directors recommending the Draft Scheme
36. Declaration on past defaults
37. NOC Undertaking
38. Net worth Certificate
39. Board Resolution of JMC Projects (India) Limited and Kalpataru Power Transmission Limited