Scheme of Arrangement Between Brigade Enterprises Limited and BHVL and BHSL and ACPL

Effective Date for Scheme of Arrangement

National Company Law Tribunal Order approving the Scheme of Arrangement

Proceedings, Voting Results of the NCLT convened EGM – 21.09.2017

Observation Letter from BSE

Observation Letter from NSE

Complaints Report on the Scheme of Arrangement

Complaints Report on the Scheme of Arrangement

Scheme of Arrangement

Valuation Report from a CA

Fairness Opinion on Valuation Report

Shareholding Pattern Pre and Post Scheme

Audited Financial Statement with half year financials

Statutory Auditors Certificate

Corporate Governance Report

Compliance on SEBI Circular dated 30 November 2015

Board Resolution approving the Scheme

Net worth Certificate from a CA

CA Certificate for division wise profit

Brief particulars of the transferee companies

Share Capital History

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