AMALGAMATION OF TRF LTD. WITH TATA STEEL LTD.
WITHDRAWAL OF SCHEME OF AMALGAMATION OF TRF LIMITED (‘COMPANY’) WITH TATA STEEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
ATTENDANCE-CUM-ORDER SHEET OF THE HEARING ON 07th FEBRUARY, 2024 (NCLT Kolkata)
1 file(s) 586.53 KB
Newspaper Advertisement of the withdrawal of Scheme of Amalgamation amongst TRF Limited and Tata Steel Limited and their respective shareholders.
1 file(s) 1.15 MB
Scheme of amalgamation amongst Tata Steel Limited and TRF Limited and their respective shareholders
1 file(s) 505.91 KB
Scheme of Amalgamation amongst TRF Limited and Tata Steel Limited and their respective shareholders
1 file(s) 122.60 KB
Documents for Inspection – NCLT Convened Meeting
1. Certified Copy of Order dated Order dated September 22, 2023 read with Corrigendum Order dated September 29, 2023 and Order dated November 29, 2023 passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, in Company Scheme Application No. CA(CAA)/138/MB-IV/2023, directing inter alia the calling, convening and conducting of the meeting of equity shareholders of the Transferor Company
1 file(s) 891.03 KB
4. Audited Standalone and Consolidated Financial Statements of Tata Steel Limited for the financial year ended March 31, 2023
1 file(s) 555.10 KB
5. Audited Standalone and Consolidated Financial Statements of TRF Limited for the financial year ended March 31, 2023
1 file(s) 2.25 MB
6. Copy of Scheme of Amalgamation amongst Tata Steel Limited and TRF Limited and their respective shareholders
1 file(s) 21.14 MB
7. Certificate of the Statutory Auditors of TRF Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards
1 file(s) 24.00 KB
8. Certificate of the Statutory Auditors of Tata Steel Limited confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards
1 file(s) 2.98 MB
9. Valuation Report issued by Ms. Rashmi Shah, Independent Chartered Accountant and Registered Valuer (Valuer-1) and Deloitte Touche Tohmatsu India LLP (Valuer-2), each as appointed by TRF Limited
1 file(s) 5.20 MB
10. Valuation Report issued by CA Vikrant Jain, an Independent Chartered Accountant and Registered Valuer appointed by Tata Steel Limited
1 file(s) 2.96 MB
11. Fairness Opinion issued by RBSA Capital Advisors LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by TRF Limited
1 file(s) 2.96 MB
12. Fairness Opinion issued by Ernst & Young Merchant Banking Services LLP, an independent SEBI Registered Category-1 Merchant Banker appointed by Tata Steel Limited
1 file(s) 1.19 MB
14. Observation letter dated March 31, 2023 issued by the National Stock Exchange of India Limited
1 file(s) 279.35 KB
15. Report adopted by the Board of Directors of the TRF Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013
1 file(s) 1.10 MB
16. Report adopted by the Board of Directors of the Tata Steel Limited, pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013
1 file(s) 1.13 MB
18. Report of the Audit Committee of Tata Steel Limited recommending the Scheme
1 file(s) 1.57 MB
19. Report of the Committee of Independent Directors of TRF Limited recommending the Scheme
1 file(s) 1.45 MB
20. Report of the Committee of Independent Directors of Tata Steel Limited recommending the Scheme
1 file(s) 1.44 MB
22. Complaints report submitted by the Company to the National Stock Exchange of India Limited
1 file(s) 119.64 KB
23. Copy of the e-form GNL-1 through which the Scheme has been filed by TRF Limited with the Registrar of Companies, Ranchi, Jharkhand, along with challan evidencing proof of submission
1 file(s) 164.71 KB
Newspaper Advertisement of the Notice convening the Meeting of Equity Shareholders of TRF Limited
1 file(s) 1.76 MB
Notice of the NCLT convened meeting of the equity shareholders for the scheme of amalgamation amongst TRF Limited and Tata Steel Limited and their respective shareholders
1 file(s) 27.42 MB
Newspaper Advertisement – Notice for Registration of E-mail address by the Equity Shareholders of TRF Limited for the upcoming NCLT Convened Meeting.
1 file(s) 2.29 MB
Re-notice for registration of e-mail address by the equity shareholders of TRF Limited (‘Company’) for the upcoming NCLT convened meeting- update on NCLT convened meeting date
1 file(s) 2.29 MB
Newspaper Advertisement – Notice for Registration of E-mail address by the Equity Shareholders of TRF Limited for the upcoming NCLT Convened Meeting.
1 file(s) 4.72 MB
Certified True Copy of the Order dated September 22, 2023 passed by the Hon’ble National Company Law Tribunal, Kolkata Bench
1 file(s) 1.32 MB
