Scheme of Arrangement between Brigade Enterprises Limited and BHVL and BHSL and ACPL
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Effective Date for Scheme of Arrangement
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National Company Law Tribunal Order approving the Scheme of Arrangement
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Proceedings, Voting Results of the NCLT convened EGM – 21.09.2017
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Observation Letter from BSE
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Observation Letter from NSE
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Complaints Report on the Scheme of Arrangement
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Complaints Report on the Scheme of Arrangement
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Scheme of Arrangement
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Valuation Report from a CA
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Fairness Opinion on Valuation Report
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Shareholding Pattern Pre and Post Scheme
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Audited Financial Statement with half year financials
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Statutory Auditors Certificate
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Corporate Governance Report
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Compliance on SEBI Circular dated 30 November 2015
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Board Resolution approving the Scheme
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Net worth Certificate from a CA
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CA Certificate for division wise profit
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Brief particulars of the transferee companies
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Share Capital History