Regulatory Filing

Scheme of Amalgamation
  • Audit Committee Report
  • Certified Copy of Board Resolution Approving the Scheme
  • Fairness Opinion
  • Scheme of Amalgamation
  • Shareholding Pattern Pre and Post Scheme of Dish & Videocon
  • Valuation Report
  • Brief Details of Dish and Videocon
  • Extract of Resolution Approving Auditor Certificate
  • Independent Auditors Certificate on undertaking
  • Net Worth Certificate
  • Annual Report
  • BSE Covering
  • Capital Evolution
  • List of Directors
  • Net Worth Certificate of Dish & Videocon
  • NSE Covering
  • Rationale
  • Undertaking in terms of RBI Circular
  • Undertaking in terms of Regulation 11 of LODR
  • Certificate Confirming Compliance with Accounting Treatment
  • Compliance Report on Corporate Governance
  • Compliance Report
  • Financials
Capital Reduction Document
  • Capital Reduction Document - Audit Committe Report
  • Capital Reduction Document - Compliance Report from CS
  • Capital Reduction Document - Compliance Report on Corporate Governance
  • Capital Reduction Document - Fairness Opinion
  • Capital Reduction Document - Financial Snapshot
  • Capital Reduction Document - Pre and Post Shareholding
  • Capital Reduction Document - Statutory Auditor Certificate for Compliance with Accounting Standard
  • Capital Reduction Document - Statutory Auditor Certificate Valuation Report
  • Capital Reduction Document - Application and Petition
  • Capital Reduction Complaint Report_BSE
  • Capital Reduction Complaint Report_NSE
  • Observation letter of NSE for draft Scheme of Capital Reduction
  • Observation letter of BSE for draft Scheme of Capital Reduction
Others
  • Corporate Governance Report for the Quarter ended December 31, 2015
  • Corporate Governance Report for the Quarter and Year ended March 31, 2016
  • Outcome of Board Meeting
  • Stock Exchange Intimation – Termination Notice to RTA
  • Stock Exchange Intimation-Change in RTA
  • Newspaper Publication for Appointment of RTA
  • Shareholding Pattern for the quarter ended June 30, 2016
  • Corporate Governance Report for the quarter ended June 30, 2016
  • Outcome of Board Meeting-August 12, 2016
  • SE Intimation for Postal Ballot
  • Corporate Governance Report for the quarter ended September 30, 2016
  • Proceedings of 28th Annual General Meeting
  • Shareholding Pattern for the quarter ended September 30, 2016
  • SE Intimation-RD Order for Shifting of Registered Office
  • SE Intimation for Shifting of Registered Office
  • SE Intimation for Alteration in Memorandum for Shifting of Registered Office
  • Outcome of Board Meeting-November 11, 2016
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