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Scheme of Arrangement
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Scheme of Arrangement
2024-2025
Complaints Report NSE HFL
Observation Letter_NSE_28.02.2025
Observation Letter BSE 28.02.2025
Complaints Report BSE HFL
Addendum to Valuation report 13-11-2024
Scheme of Arrangement
Valuation Report
Audit Committee Report
Fairness Opinion Report
Pre post Amalgamation Shareholding of Unlisted entity
Audited financials of last 3 years of unlisted entity
Auditor Certificate on Accounting Treatment
SEBI Compliance Report
Independent Directors Report
Declaration from the listed entity on any past defaults of listed debt obligations
2020 - 2021
Notices to Regulatory Authorities
Notice to BSE
Notice to SEBI
Notice to GST Dept
Notice to IT
Notice to RD
Notice to ROC
Outcome of Share Allotment Committee
Intimation of Scheme Effective & Record Date
Composite Scheme of Arrangement & Amalgamation – Final order of NCLT dated 21st December, 2021
Intimation of NCLT order reserved - November 2021
Consolidated Scrutinizers Report on the Tribunal Convened Meeting of HFL
Notice of Tribunal Convened Meeting of Equity Shareholders for Approval of the Composite Scheme of Arrangement and Amalgamation between ACPL or Demerged Company, ABPL or Transferor Company with HFL or Resulting Company or Transferee Company
Newspaper Advertisement for Intimation on dispatch of Notice of Tribunal Convened Meeting
NCLT Order for Tribunal Convened Meeting of the Shareholders of the Applicant Companies – 26.04.2021
Observation Letter received from BSE
Outcome of Board Meeting 16-03-2020
Accounting Certificate
Audit Committee Report
Audited Financials of all companies
Compliance Report
Fairness Opinion
Scheme of Arrangement
Shareholding of all companies
Valuation Report
2018-2019
Approval of the National Company Law Tribunal, Mumbai Bench (NCLT ORDER) to the Scheme of Arrangement between Avalon Cosmetics Private Limited and Hindustan Foods Limited and their respective shareholders
Notice for Approval of Scheme of Arrangement between Hindustan Foods Limited and Avalon Cosmetics Private Limited and Respective Shareholders (the “ Scheme”)
Notice & Press
Final Scheme_Annexure B
Observation Letter Received From BSE
Complaint Report
Accounting Certificate
Audit Committee Report
Audited Financials of all companies
Compliance Report
Fairness Opinion
Shareholding of all companies
Valuation Report
Avalon_BS_2015-2016
Avalon_BS_2016-2017
Avalon_BS_2017-18