PAS
- 6
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Purpose
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Filing of letter of offer with ROC
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Attachments
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PAS - 4; Format for Letter of Offer
PAS - 5; Record of Private Placement Offer
Valuation Report
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Disclosures
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Details
of Remun
eration paid to Directors, Related Party Transactions, Summary of
Qualifications made by Auditor of the Company, Details of material frauds
committed against the Company and Details of Inquiry and Investigations made
against the Company or its subsidaries for its last three financial years.
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Timeline
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Within 30 days of circulation of letter of
offer
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MGT
- 3
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Purpose
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Notice
of situation or change in place where foreign register shall be kept
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Attachments
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No Attachments
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Disclosures
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Situation
of Office where foreign register is kept
Type of Security to which Foreign register relates.
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Timeline
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Within 30 days of opening of Foreign
Register
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MGT
- 15
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Purpose
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Report of Annual General Meeting
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Attachments
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No Attachments
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Disclosures
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Venue
of AGM, Chairman of AGM, Members present in AGM, etc
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Timeline
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Within 30 days of AGM
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DPT
- 3
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Purpose
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Return of Deposits
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Attachments
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Auditor's Certificate
List of Depositors
Details of Liquid Assets
Trust Deed
Instrument Creating the Charge
Deposit Insurance Contract
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Disclosures
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Particulars
of Deposits, Particulars of Liquid Assets, Particulars of Deposits matured.
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Timeline
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30th June of every year
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