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    Amalgamation

 
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  CONTENTS
  BSE - Observation Letter KPCL
  BSE - Revised Observation Letter KPCL
  BSE COVERING LETTER
  ANNEXURE 1A KPCL BOARD RESOLUTION
  ANNEXTURE 1B KRL BOARD RESOLUTION
  ANNEXURE 1C PHL BOARD RESOLUTION
  ANNEXURE 2 SCHEME OF ARRANGEMENT & AMALGAMATION
  ANNEXURE 3 AUDIT COMMITTEE REPORT
  VALUATION REPORT RECOMMENDING SHARE EXCHANGE RATIO
  ANNEXURE 5 FAIRNESS OPINION OF MERCHANT BANKER
  ANNEXURE 6A KPCL PRE SHAREHOLDING PATTERN
  ANNEXURE 6A KPCL POST SHAREHOLDING PATTERN
  ANNEXURE 6B KRL PRE & POST SHAREHOLDING PATTERN
  ANNEXURE 6C PHL PRE & POST SHAREHOLDING PATTERN
  ANNEXURE 7A KPCL FINANCIAL DETAILS
  ANNEXURE 7B KRL FINANCIAL DETAILS
  ANNEXURE 7C PHL FINANCIAL DETAILS
  ANNEXURE 8 KPCL CORPORATE GOVERNANCE REPORT
  ANNEXURE 9 KPCL COMPLIANCE REPORT
  ANNEXURE 10 BRIEF DETAILS
  ANNEXURE 11A KPCL PRE & POST NETWORTH CERTIFICATE
  ANNEXURE 11B KRL PRE & POST NETWORTH CERTIFICATE
  ANNEXURE 11C PHL PRE & POST NETWORTH CERTIFICATE
  ANNEXURE 12A KPCL CAPITAL EVOLUTION
  ANNEXURE 12B KRL CAPITAL EVOLUTION
  ANNEXURE 12C PHL CAPITAL EVOLUTION
  ANNEXURE 13 CS UNDERTAKING
  ANNEXURE 14A KPCL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT
  ANNEXURE 14B KRL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT
  ANNEXURE 14C PHL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT
  ANNEXURE 15A KPCL - ANNUAL REPORT 2013-14
  ANNEXURE 15B KPCL - ANNUAL REPORT 2014-15
  ANNEXURE 15C KPCL - ANNUAL REPORT 2015-16
  ANNEXURE 15D KRL ANNUAL REPORT 2013-14
  ANNEXURE 15E KRL ANNUAL REPORT 2014-15
  ANNEXURE 15F KRL ANNUAL REPORT 2015-16
  ANNEXURE 15G PHL ANNUAL REPORT 2014-15
  ANNEXURE 15H PHL ANNUAL REPORT 2015-16
  ANNEXURE 16A KPCL SHAREHOLDING MORE THAN 0.5%
  ANNEXURE 16B KRL SHAREHOLDING MORE THAN 0.5%
  ANNEXURE 16C PHL SHAREHOLDING MORE THAN 0.5%
  ANNEXURE 17A KPCL LIST OF DIRECTORS
  ANNEXURE 17B KRL LIST OF DIRECTORS
  ANNEXURE 17C PHL LIST OF DIRECTORS
  ANNEXURE COMPLAINTS REPORT
  KPCL - Part B approval
  PHL - Part B approval
  PHL - BSE Trading Circular dated May 10, 2017
  PHL- NSE Trading Circular dated May 15, 2017
 




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