INVESTOR RELATIONS
Material Contracts for the Offer and Material Documents
A. Material Contracts for the Offer
- Offer Agreement dated February 28, 2023 amongst our Company, the Selling Shareholder and the BRLMs.
- Registrar Agreement dated February 28, 2023 amongst our Company, the Selling Shareholder and the Registrar to the Offer.
- Cash Escrow and Sponsor Bank Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder, the Registrar to the Offer, the BRLMs, the Syndicate Members and the Banker to the Offer.
- Share Escrow Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder and the Share Escrow Agent.
- Syndicate Agreement dated January 12, 2024 amongst our Company, the Selling Shareholder, the BRLMs and the Syndicate Members and the Registrar to the Offer.
- Monitoring agency agreement dated December 28, 2023 amongst our Company and the Monitoring Agency.
B. Material Documents
- Certified copies of the MoA and AoA of our Company, as amended from time to time.
- Certificate of incorporation dated May 9, 2007 and consequent to change in name and fresh certificate of incorporation dated September 24, 2018 conversion into a public company.
- Resolution of the Board and Shareholders dated February 27, 2023 and March 01, 2023, respectively, in relation to the Offer and other related matters.
- Board resolutions dated February 27, 2023 and December 26, 2023 respectively for approving total estimated cost to be utilized from the Net Proceeds.
- Resolutions of our Board dated March 03, 2023 and January 12, 2024 approving the Draft Red Herring Prospectus and this Red Herring Prospectus for filing with the SEBI and Stock Exchanges.
- Copies of the annual reports of our Company for the Financial Years 2023, 2022 and 2021.
- The examination report of the Statutory Auditor dated December 26, 2023, on our Restated Financial Information, included in this Red Herring Prospectus along with the Restated Financial Information.
- Copy of the Audited financial statements for the six months period ended September 30, 2023.
- The report on Statement of Tax Benefits dated December 26, 2023 issued by the Statutory Auditors.
- Board resolutions dated November 13, 2021 and September 02, 2023, respectively and shareholder’s resolutions dated November 30, 2021 and September 30, 2023 respectively for appointment of the Executive Directors including the terms of appointment.
- Consent letter dated February 27, 2023 provided by the Selling Shareholder consenting to participate in the Offer for Sale.
- Written consent of the Directors, Company Secretary and Compliance Officer, Chief Financial Officer, the BRLMs, the Syndicate Members, Legal Counsel to our Company, lenders to our Company, Registrar to the Offer, Escrow Collection Bank(s), Public Offer Bank(s), Refund Bank(s), Sponsor Bank, Bankers to our Company and the Monitoring Agency as referred to in their specific capacities.
- Consent from CARE Analytics and Advisory Private Limited, dated January 02, 2024, in relation to the industry report titled “Report on Crop Nutrition and Crop Protection Industry”
- Certificate on KPIs issued by our Statutory Auditors namely NVSR & Associates, LLP dated December 26, 2023
- Consent letter dated December 26, 2023 of the Statutory Auditor to include their name as an expert in relation to their examination reports dated December 26, 2023 on the Restated Financial Information and the report on Statement of Tax Benefits dated December 26 , 2023 included in this Red Herring Prospectus.
- Consent and certificate dated December 09, 2023 from V. Vishwanath Murthy, Chartered Engineer, to include his name as an “expert” as defined under Section 2(38) and other applicable provisions of the Companies Act, 2013
- Industry Research Report titled “Report on Crop Nutrition and Crop Protection Industry” issued by CARE Analytics and Advisory Private Limited dated January 02, 2024.
- Due diligence certificate dated March 03, 2023 addressed to SEBI from the BRLMs.
- In- principle approvals dated June 01, 2023 and May 31, 2023 issued by BSE and NSE, respectively
- Tripartite agreement dated November 9, 2018 between our Company, NSDL and the Registrar to the Company.
- Tripartite agreement dated June 22, 2022 between our Company, CDSL and the Registrar to the Company.
- SEBI final observation letter bearing reference number SEBI/HO/CFD/RAC/DIL-1/EB/SM/OW/2023/25968/1 and dated June 26, 2023.