WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...

WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM
or capitalised fund, and such appointment shall be
effective.
XVIII. MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION:
Material Contracts:
The following contracts (not being contracts entered into in the ordinary course of
business carried on by the Company or entered into more than two years before the
date of this Information Memorandum) which are or may be deemed material have
been entered or to be entered into by the Company. The material contracts and also
the other documents for inspection referred to hereunder, may be inspected at the
Company’s registered office at No.29, Haddows Road, Chennai 600 006, Tamilnadu,
India, for inspection on any working day (i.e. Monday to Friday and not being a bank
holiday in Chennai) from 2.00 p.m. to 5.00 p.m. from the date of the Information
Memorandum until listing.
Documents for Inspection:
A. Material Contracts : Nil
B. Other Documents for Inspection:
1. MOA and Articles, as amended till date, along with the Certificate of
Incorporation and the Certificate of Commencement of Business issued by
ROC.
2. The Order of Hon’ble High Court of Madras dated 20 th February 2008,
sanctioning the Scheme along with a copy of the Scheme.
3. Letters of approval issued by BSE, NSE and MSE dated July 31, 2007, July
27, 2007 and August 3, 2007 respectively, according their ‘no objection’
to the Scheme.
4. Acknowledgement from ROC for filing of Scheme on March 28, 2008.
5. Return of allotment filed by the Company for allotment of Equity Shares
pursuant to the Scheme.
6. Copies of Tripartite Agreements dated 2 nd May 2008 and 23 rd May 2008
executed by the Company with the STA and NSDL and CDSL.
7. Memorandum of Understanding dated 28 th December 2007 with the STA.
8. Annual Reports containing the Audited Accounts of the Company for the
financial years ended on 31 st March 2005, 31 st March 2006, 31st March
2007 and also the audited financial statements for the period ended 31 st
January 2008 along with the report of the statutory auditors of the
Company dated 7 th May 2008 and mentioned in the Information
Memorandum and the Audited Accounts of the Company for the financial
year ended 31 st March 2008.
9. Copy of certificate dated 10 th September 2008 from M/s.Sundaram &
Srinivasan, Chartered Accountants, the statutory Auditors.
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