Scheme of Arrangement | JK Paper Corporate Actions

Scheme of Arrangement

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Scheme of Arrangement

Drawn Up Order

30 June, 2024Download PDF

Results of Court convened meeting of Shareholders

Postal Ballot & e-voting results

Board Resolution approving the Scheme-JKETL

Board Resolution approving the Scheme-JKPL

Company Application No. 178 of 2014

Company Application No. 179 of 2014

Networth certificate dt. 19.07.2013 - JK Paper

Order of High Court of Gujarat dated July 10, 2014-JKPL

Notice of Court Held Meeting of Equity shareholders-JKPL

Memorandum & Articles of Association-JKPL

Memorandum & Articles of Association-JKETL

JK Paper Ballot Notice

JK PAPER- POSTAL BALLOT FORM

Scheme of Arrangement

Valuation report from SSKM

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Fairness Opinion from ICICI Securities Ltd.

Pre & Post Acquisition Shareholding Pattern

Audited Financial results of JKPL & JKETL for 2010-11 2011-12 2012-13

Compliance Report under Clause 49

Complaint Report

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Letter dt. 20.12.2013 alongwith annexures sent to BSE

Observation Letter - NSE

Observation Letter- BSE

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