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Hardwyn

Merger

MERGER 2023

Draft Scheme of Amalgamation 2023
Accounting Treatment Certificate
Independent Committee Report
Audit Committee Report
Compliance Report
Fairness Opinion
Valuation Report
Complaints Report

INTIMATION OF BM MERGER

Intimation of Board Meeting
Audit Commitee Notice and Agenda 1208222
Notice and Agenda
Intimation

OUTCOME OF THE BM MERGER

FINAL OUTCOME 21-10-2022 SIGNED
Outcome of Board Meeting
Revised Outcome of Board Meeting

Stock Exchange NSE

Observation Letter_NSE
Annexure5 ID Report NSE
Annexure1 Scheme Hardwyn and Fiba NSE
Annexure3 Valuation along with undertaking NSE
Annexure4 fairness opinion Merchant Banker NSE
Annexure6 Audit Committee report NSE
Annexure10 Statutory Auditor certificate NSE
Annexure11 BR Merger Scheme NSE
Annexure18 NET WORTH CERTIFICATE NSE

Stock Exchange BSE

BSE Observation Letter
Statutory auditor certificate
Annexure1 BR Marger Scheme
Annexure2 Scheme Hardwyn and Fiba
Annexure3 Valuation along with under taking
Annexure4 Audit Committee report
Annexure5 fairness opinion Merchant Banker
Annexure9 Compliance Report
Annexure11 BR Merger Scheme
Annexure13 NET WORTH CERTIFICATE
Annexure16 statutory auditor certificate
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