gayatri projects limited - Edelweiss

GAYATRI PROJECTS LIMITEDMATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTIONThe following contracts (not being contracts entered into in the ordinary course of business carried on by the Company)which are or may be deemed material have been entered or to be entered into by the Company. These contracts, copies ofwhich have been attached to the copy of the Prospectus, have been delivered to the Registrar of Companies, Maharashtra,for registration and also the documents for inspection referred to hereunder, may be inspected at the Corporate Office of theCompany situated at B-1, T.S.R Towers, 6-3-1090 Rajbhavan Road, Somajiguda, Hyderabad- 500 082, from 10.00 a.m. to4.00 p.m. on any working day from the date of the Prospectus until the Bid / Offer Closing date.Material Contracts1. Memorandum of Understanding, dated September 7, 2006 signed between the Company, Allianz Securities Limitedand IL&FS Investsmart Limited, the Book Running Lead Managers to the Offer and Videocon Appliances Ltd. andVideocon Industries Ltd, the Selling Shareholders.2. Memorandum of Understanding, dated March 27, 2006 signed between the Company and Karvy ComputersharePrivate Limited, the Registrar to the Offer.3. Copy of the Tri-partite Agreement dated March 9, 2006 between NSDL, the Company and Karvy ComputersharePrivate Limited.4. Copy of the Tri-partite Agreement dated January 23, 2006 between CDSL, the Company and Karvy ComputersharePrivate Limited.5. Escrow Agreement dated September 19, 2006 among the Company, the Selling Shareholders, the BRLMs, EscrowCollection Banks and Registrars to the Offer.6. Syndicate Agreement dated September 19, 2006 among the Company, the Selling Shareholder, the BRLMs and theSyndicate Members.7. Underwriting Agreement dated October 3, 2006 among the Company, the Selling Shareholder and the BRLMs andSyndicate Members.Documents for Inspection1. Memorandum and Articles of Association of Gayatri Projects Limited2. Certificate of Incorporation of Gayatri Projects Ltd. dated September 15, 1989.3. Fresh certificate of incorporation consequent to change of name from “Andhara Costal Construction Private Limited”to “Gayatri Projects Private Limited” dated March 31, 1994.4. Fresh certificate of incorporation consequent on the conversion of company from Private Limited. to Public Limiteddated December 2, 1994.5. Copy of Special Resolution passed at EGM dated November 4, 2005 u/s 81 (1A) authorizing the Issue of EquityShares.6. Copy of resolution passed at the meeting of Board of Directors of Videocon Appliances Limited and VideoconIndustries Limited dated March 20, 2006 authorizing the Offer for Sale.7. Copies of Auditors Reports issued by Statutory Auditors of the Company, M/S C.B.Mouli & Associates, CharteredAccountants, regarding reinstated financial of the company for last five financial years dated September 1, 2006.8. Certificate from Statutory Auditors dated September 1, 2006 regarding the deployment of funds in relation to theFresh Issue.9. Copy of Tax Benefits Certificate issued by Statutory Auditors of the Company, M/S C.B.Mouli & Associates., CharteredAccountants, dated June 10, 2006.10. Copy of letter dated September 8, 2006 from Legal Advisors for the vetting and approval of the Red HerringProspectus.226