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Scheme of Arrangement
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Scheme of Arrangement
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
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