Material Contracts and Documents
The contracts and documents listed for inspection in the prospectus, reproduced here in the same order.
Material contracts and documents for inspection · 24 documents
01Material Creditors02Issue Agreement03Registrar Agreement04Banker to the Issue Agreement05Tripartite Agreement between Company, RTA, NDSL & CDSL06Market Making Agreement07Underwriting Agreement08Certified copies of the updated Memorandum of Association and Articles of Association09Certificate of incorporation dated November 25, 2008, issued by the RoC10Fresh certificate of incorporation dated December 27, 2023, issued by the RoC at the time of conversion from a private company into a public company11Board of Directors Resolution in relation to the Issue12Shareholders’ resolution in relation to the Issue13Board of Directors Resolution approving Draft Red Herring Prospectus14Board of Directors resolutions & appointment letters for the appointment of Manging Director and Whole-time Directors15The examination report of our Statutory Auditors on our Restated Financial Statements, included in this Prospectus16Copies of the annual reports of the Company for the Fiscals 2023, 2022, 202117Subscription Cum Shareholders’ Agreement dated May 23, 202318Subscription Cum Shareholders’ Agreement dated November 2, 202319Statement of Special Tax Benefits from our Statutory Auditors included in this Draft Red Herring Prospectus20Certificate from M/s. Borkar & Muzumdar, Chartered Accountants regarding the Key Performance indicators of our Company21Consent of the Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants22Syndicate Agreement23Certificate from M/s. Borkar & Muzumdar, Chartered Accountants regarding the Key Performance indicators of our Company24Consent of the Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants
Documents open in a new tab as PDF. For any filing not listed here, write to investor.relation@rbsl.co.in.