N Balaji Telefilms Limited : Television, Motion Pictures

A) COMPOSITE SCHEME OF ARRANGEMENT

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Sr.no.	Particulars
1.	Draft composite scheme of arrangement
2.	Audit Committee report
3.	Pre and post amalgamation shareholding pattern of unlisted entity
4.	Audited financials of last 3 years (financials not being more than 6 months old) of unlisted entity
5.	Statutory auditor’s certificate
6.	Detailed compliance report
7.	Independent Director Committee report
8.	Declaration on any past defaults of listed debt obligations
9.	NOC from Bank
10.	Valuation Report – Not applicable
11.	July 23, 2024 - Complaint Report filed with BSE
12.	July 24, 2024-Complaint Report filed with NSE
13.	Observation Letter of the Stock Exchanges
14.	NCLT Order to convene meeting
15.	Notice of NCLT Convened General Meeting to be held on April 25, 2025
16.	April 25, 2025- Proceedings of NCLT Convened Shareholders Meeting
17.	April 25, 2025 - Voting Results of NCLT Convened Shareholders Meeting
18.	May 15, 2025 - Newspaper Publication - Hearing of Company Scheme Petition
19.	May 23, 2025- Minutes of the NCLT convened shareholders meeting held on April 25, 2025
20.	June 10, 2025- NCLT Order approving the Composite Scheme of Arrangement u/s 230-232 and other applicable provisions of Companies Act, 2013 and rules made thereunder
21.	June 13, 2025 - Certified copy of NCLT Order
22.	Disclosure pertaining to Composite Scheme of Arrangement becoming effective June 20, 2025