Rights Entitlement Letter
Rights Issue Abridged Letter of Offer
Letter of Offer Rights Issue
Restated Consolidated Financials
Restated Consolidated Financials 31-03-2023
Material contracts and documents for Inspection
Annual Reports of past 3 years
COI & COB
Consent letter of Lead Managers
Saffron Capital Advisors Private Limited
Consent of Directors
Consent of Legal Advisors
TS Law - Engagement Letter
Consent of Monitoring Agency
Consent of Registrar to the Issue
Cameo Corporate Services Limited
Cameo_SEBI Registration Certificate
Statutory Auditor Consent
Consent Letter From GD Apte & Co
Consent from Company secretary & Compliance Officer
MOA & AOA
Tripartite Agreement
Board Resolution Rights Issue
Examination Reports of Statutory Auditor on RCFS
Limited Review Report for the quarter ended June 30, 2022
Monetary Agency Agreement
Extracts of rights issue committee
Extracts of rights issue committee
Statement of Deviation of Rights Issue Proceeds
Statement of Deviation 30.09.2023
Statement of Deviation 31.12.2023
Monitoring Agency Report
Montoring Agency Report 30.09.2023
Monitoring Agency Report 31.12.2023
Material Contracts for the Issue
Issue Agreement dated February 2, 2024 entered into between our Company and the Lead Managers
Registrar Agreement dated January 24, 2024 entered into amongst our Company and the Registrar to the Issue
Material Documents
Certified copies of the updated Memorandum of Association and Articles of Association
Annual Reports of the Company -2020-21
Annual Reports of the Company -2021-22
Annual Reports of the Company -2022-23
Certificate of incorporation dated December 6, 2006
Certificate of commencement of business dated January 18, 2007
Prospectus dated September 29, 2010 filed with SEBI, Stock Exchanges, RoC and other regulatory authorities
Draft Letter of offer dated September 7, 2022
Letter of Offer dated August 10, 2023
Resolution of the Board of Directors dated December 15, 2023
Rights Issue Committee resolution dated 02.02.2024
DLOF dated February 02 2024
The examination reports dated July 27, 2023 of the Statutory Auditor
Statement of Tax Benefits dated February 2, 2024 from the Statutory Auditor included in this Draft Letter
Tripartite Agreement dated April 6, 2010 between our Company, NSDL and the Registrar to the Issue
Tripartite Agreement dated April 12, 2010 between our Company, CSDL and the Registrar to the Issue
Consents
Consent - Compliance Officer
Consent - Independent Chartered Engineer
Consent - Registrat to the Issue
Consent - Statutory Auditor
Consent from Comapny Secretary and Compliance Officer
Consent from Registrar to the Issue
Consent from the Chief Financial Officer
Consent from the Lead Managers - Saffron
Consent from the Lead Managers - Sumedha
Director - MR. P Krishna kumar
Director - Mr. R Ganapathi
Director - Mr. T Shivaraman
Director - Ms. Chandra Ramesh