Composite Scheme of Arrangement and Amalgamation
Public Newspaper Notices of final hearing
Postal Ballot Notices 2020
Postal Ballot Notices
Annexures to Postal Ballot Notices
- Annexure 1 Composite Scheme of Arrangement and Amalgamation
- Annexure 2 Order dated the 14th day of October, 2020 in CA No 91 230 HDB 2020
- Annexure 3 Report adopted by the Board of Directors of the Amalgamated Company
- Annexure 4 Report adopted by the Board of Directors of the Demerged Company 4
- Annexure 5 Report adopted by the Board of Directors of the Amalgamating Company 1
- Annexure 6 Report adopted by the Board of Directors of the Amalgamating Company 2
- Annexure 7 Report adopted by the Board of Directors of the Demerged Company 1
- Annexure 8 Report adopted by the Board of Directors of the Demerged Company 2
- Annexure 9 Report adopted by the Board of Directors of the Demerged Company 3
- Annexure 10 Audited Financial Statement of Amalgamated Company as 31.03.2020
- Annexure 11 Supplementary Unaudited Financial Statement of Amalgamated Company for the period ended on 30.06.2020
- Annexure 12 Audited Financial Statement of Demerged Company 4 as on 31.03.2020
- Annexure 13 Supplementary Unaudited Financial Statement of Demerged Company 4 for the period ended on 30.06.2020
- Annexure 14 Audited Financial Statement of Amalgamating Company 1 as on 31.03.2020
- Annexure 15 Supplementary Unaudited Financial Statement of Amalgamating Company 1 for the period ended on 30.06.2020
- Annexure 16 Audited Financial Statement of Amalgamating Company 2 as on 31.03.2020
- Annexure 17 Supplementary Unaudited Financial Statement of Amalgamating Company 2 for the period ended on 30.06.2020
- Annexure 18 Audited Financial Statement of Demerged Company 1 as on 31.03.2020
- Annexure 19 Supplementary Unaudited Financial Statement of Demerged Company 1 for the period ended on 30.06.2020
- Annexure 20 Audited Financial Statement of Demerged Company 2 as on 31.03.2020
- Annexure 21 Supplementary Unaudited Financial Statement of Demerged Company 2 for the period ended on 30.06.2020
- Annexure 22 Audited Financial Statement of Demerged Company 3 as on 31.03.2020
- Annexure 23 Supplementary Unaudited Financial Statement of Demerged Company 3 for the period ended on 30.06.2020
- Annexure 24 Certificate issued by the Chartered Accountant confirming the Accounting Treatment proposed in the Scheme
Documents For Inspection
- Copy of the Order of the Hon‟ble National Company Law Tribunal, Principal Bench, at New Delhi dated December 6, 2019 passed in the Company Application No. CA-2737(PB)/2019 directing filing of Joint company scheme application by all companies involved in scheme with National Company Law Tribunal, Hyderabad Bench
- Copy of the Order of the Hon‟ble National Company Law Tribunal, Bench, at Hyderabad dated October 14, 2020 passed in the Company Application No. CA No. 91/230/HDB/2020 directing obtaining of consent of the Equity Shareholders of the Amalgamated Company by Postal Ballot through Remote E-voting
- Copies of the Audited Financial Statements of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company for the previous three financial years ending March 31, 2018, March 31, 2019 and March 31, 2020:
- Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2020
- Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2019
- Audited Financial Statements of the Amalgamated Company for the financial year ending March 31, 2018
- Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2020
- Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2019
- Audited Financial Statements of the Amalgamating Company 1 for the financial year ending March 31, 2018
- Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2020
- Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2019
- Audited Financial Statements of the Amalgamating Company 2 for the financial year ending March 31, 2018
- Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2020
- Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2019
- Audited Financial Statements of the Demerged Company 1 for the financial year ending March 31, 2018
- Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2020
- Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2019
- Audited Financial Statements of the Demerged Company 2 for the financial year ending March 31, 2018
- Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2020
- Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2019
- Audited Financial Statements of the Demerged Company 3 for the financial year ending March 31, 2018
- Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2020
- Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2019
- Audited Financial Statements of the Demerged Company 4 for the financial year ending March 31, 2018
- Copy of the Scheme of Amalgamation of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company and their respective shareholders and creditors.
- Certificate dated October 23, 2019 issued by Statutory Auditor of the Amalgamated Company in relation to the Accounting treatment prescribed in the Scheme is in compliance with the Accounting Standards
- Reports adopted by the Board of Directors of Reports adopted by the Board of Directors of Demerged Companies 1 to 4, Amalgamating Companies 1 & 2 and the Amalgamated Company pursuant to the provisions of Section 232 (2)(c) of the Companies Act, 2013.
- Report adopted by the Board of Directors of the Amalgamated Company – Prism Johnson Limited
- Report adopted by the Board of Directors of the Amalgamating Company 1 - Milano Bathroom Fittings Private Limited
- Report adopted by the Board of Directors of the Amalgamating Company 2 – Silica Ceramica Private Limited
- Report adopted by the Board of Directors of the Demerged Company 1 - TBK Rangoli Tile Bath Kitchen Private Limited
- Report adopted by the Board of Directors of the Demerged Company 2 - TBK Venkataramiah Tile Bath Kitchen Private Limited
- Report adopted by the Board of Directors of the Demerged Company 3 – TBK Samiyaz Tile Bath Kitchen Private Limited
- Report adopted by the Board of Directors of the Demerged Company 4 - H. & R. Johnson (India) TBK Limited
- Company Application: CA No. 91_230_HDB_2020
- Company Application No. 91_230_HDB_2020
- Verification Affidavits
- Annexure 1 to 3 to Company Application No. 91_230_HDB_2020
- Annexure 4 to Company Application No. 91_230_HDB_2020 Part I
- Annexure 4 to Company Application No. 91_230_HDB_2020 Part II
- Annexure 5 to Company Application No. 91_230_HDB_2020
- Annexure 6 to Company Application No. 91_230_HDB_2020
- Annexure 7 to 15 to Company Application No. 91_230_HDB_2020
- Annexure 16 to 20 to Company Application No. 91_230_HDB_2020
- Annexure 21 to 37 to Company Application No. 91_230_HDB_2020
- Copies of Memorandum and Articles of Association
- MOA AOA of the Amalgamated Company – Prism Johnson Limited
- MOA AOA of the Amalgamating Company 1 - Milano Bathroom Fittings Private Limited
- MOA AOA of the Amalgamating Company 2 – Silica Ceramica Private Limited
- MOA AOA of the Demerged Company 1 - TBK Rangoli Tile Bath Kitchen Private Limited
- MOA AOA of the Demerged Company 2 - TBK Venkataramiah Tile Bath Kitchen Private Limited
- MOA AOA of the Demerged Company 3 – TBK Samiyaz Tile Bath Kitchen Private Limited
- MOA AOA of the Demerged Company 4 - H. _ R. Johnson (India) TBK Limited