Buy Back of Shares
i. Copy of the Certificate of Incorporation
ii. Memorandum and Articles of Association of MOIL Limited
iii. Copy of the annual reports MOIL Limited for the last three financial years ended March 31, 2021, March 31, 2020 and March 31, 2019 and unaudited financial results
iv. Certified true copy of the resolution passed by the Board of Directors at the meeting held on November 10, 2021 approving proposal for Buyback.
v. Certified true copy of the resolution of the Shareholders passed by way of postal ballot dated December 20, 2021 along with Scrutinizer‟s Report dated December 20.
vi. Copy of Report dated November 10, 2021 received from Ms. Demble Ramani & Co., Chartered Accountants, the Statutory Auditors of the Company, in terms of clause (xi)
vii. Copy of Declaration of solvency and an affidavit verifying the same in Form SH-9, as prescribed under section 68(6) of the Companies Act, 2013
viii. SEBI Comments vide letter no. SEBIHOCFDDCR-2POW21022022 dated January 17, 2022.
ix. Copy of Escrow Agreement dated January 03, 2022 between Escrow Agent, MOIL Limited, IndusInd Bank Limited and IDBI Capital Markets & Securities Limited.
x. Copy of the certificate from Ms. Demble Ramani & Co., Chartered Accountants, the Statutory Auditors of the Company, dated December 22, 2021
xi. Copy of Public Announcement dated December 21, 2021 published in the newspapers on December 22, 2021 regarding Buyback of Equity Shares.
xii. Opinion dated December 22, 2021 obtained by the Company on taxation.