Material Contract
1. Amendment Offer agreement dated 2024-Apr-04
1. Offer Agreement dated 2023-Aug-22
2. Amendment Registar agreement dated 2024-Apr-12
2. Registrar Agreement dated 2023-Aug-22
3. Cash Escrow and Sponsor Bank Agreement dated 2024-Apr-13
4. Monitoring Agency agreement dated 2024-Apr-13
5. Share Escrow Agreement dated 2024-Apr-12
6. Syndicate Agreement dated 2024-Apr-13
7. Underwriting Agreement (Executed) dated 2024-Apr-25
8. Prospectus final - Signed
Material Document
1. Certified copies of our Memorandum of Association and Articles of Association
2. COI & cert on conversion
3. Resolution of the Board of Directors approving the Offer and other related matters dated 2023-Jun-9
4. Shareholders’ resolution in relation to the Fresh Issue and other related matters dated 2023-Jul-27.
5. Resolution of the Board of Directors approving the estimated working capital requirements for Fisca dated 2023-Mar-12
6. Resolution of the Board of Directors approving thisthe Draft Red Herring Prospectus dated 2023-Aug-22
7. Resolution of the Board of Directors approving RHP dated 2024-Apr-15
8. CTC_BR_APPROVAL AND ADOPTION OF THE PROSPECTUS
9. Copies of annual reports for the last three Fiscals
10. Resolution passed by the Audit Committee approving the KPIs dated 2024-Mar-12
11. The examination report of the Statutory Auditor dated 2024-Mar-12
12. Statement of Possible Special Tax Benefits and written consent from auditor
13. All Consents
14. Written consent from Meman Riyazahmed M , Independent Chartered Engineer dated 2024-Mar-5
15. Working Capital Requirements - Signed
16. Certificate on key performance indicators, issued by Ms CVK
17. JNK Industry Report 2024-Feb-27
18. In-principle listing approvals from BSE and NSE dated 2023-Nov-29 and 2023-Nov-30
19. Tripartite Agreement among our Company, NSDL and the Registrar to the Offer dated 2022-Dec-29
20. CDSL Tripartite Agreement
21. Co-operation Agreement entered by and between our Company and JNK Heaters dated 2023-May-17.
22. Employee Agreement entered by and between Arvind Kamath and our Company dated 2023-Apr-14.
23. Employee Agreement entered by and between Goutam Rampelli and our Company dated 2023-Apr-14.
24. Employee Agreement entered by and between Dipak Kacharulal Bharuka and our Company dated 2023-Jul-27.
25. Employee Loan Agreement between Dipak Bharuka & the Company dated 2026-Sept-26
26. Memorandum of Understanding entered by and between Bang Hee Kim and our Company dated 2021-Jan-15
27. Consultant Agreement entered by and between Bang Hee Kim and our Company dated 2023-Apr-1.
28. Exemption Application dated 2023-Apr-27
29. A redacted version of the separation Agreement entered into between Arvind Kamath and Prajwal Kamath dated 2020-Mar-9.
30. Due diligence certificate to SEBI from the BRLMs, dated 2023-Aug-22.
31. SEBI interim observation letter number SEBIHOCFDRAC – DIL2POW2023385301 dated 2023-Sept-15.
32. SEBI interim observation II letter number SEBIHOCFDRAC – DIL2POW2023452781 dated 2023-Nov-9
33. SEBI final observation letter number SEBIHOCFDRAC – DIL2POW202427721 dated 2024-Jan-18
34. RHP Signed 2024-Apr-15
