Certificate of Incorporation dated November 11, 1988 upon incorporation, and fresh certificate of incorporation dated December 30, 1989 upon conversion to public limited company.
Consents of the Directors, Company Secretary and Compliance Officer, Lead Managers, Banker to the Issue, Legal Counsel to our Company as to Indian Law and the Registrar to the Issue for inclusion of their names in this Letter of Offer to act in their respective capacities.
Consents from the Statutory Auditors, T R Chadha & Co. LLP, Chartered Accountants and Singhi & Co., Chartered Accountants through their letters each dated March 29, 2023 to include their name as required under Section 26(1) of the Companies Act, 2013 in this Draft Letter of Offer and as an “expert” as defined under Section 2(38) of the Companies Act, 2013 in respect of (a) the Restated Consolidated Financial Statements and the examination report dated November 29, 2022 issued thereon, (b) Limited Reviewed Consolidated Financial Statements and their report dated October 27, 2022 issued thereon, and (c) the statement of possible special tax benefits dated November 29, 2022, included in this Letter of Offer.
Resolution of the Board dated March 28, 2023 in relation to the terms of the Issue including the Record Date, Issue Price and Rights Entitlement Ratio.
Prospectus dated November 1, 2016 filed with the RoC and other regulatory authorities during the initial public offering of Equity Shares of our Company
Report entitled “Housing Finance Report” October 2022 as amended by the report titled “Indian Economy- An Overview” dated March 2023 prepared by CRISIL and consent letter dated March 15, 2023 issued by CRISIL in respect of such report.
Exemption application dated July 13, 2022 filed by our Company with SEBI pursuant to which Exemption letter from SEBI bearing reference number SEBI/HO/CFD/DIL-2/P/OW/2022/39690/1 dated August 10, 2022 was received by our Company.