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 TCP, Sapthagiri Bhavan, No. 4, Karpagambal Nagar, Mylapore, Chennai, Tamil Nadu, India, PIN Code - 600 004, 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:

  • Memorandum of Association and Articles of Association, as amended till date, along with the Certificate of Incorporation and the Certificate of Commencement of Business issued by ROC.
  • The Order of Hon’ble High Court of Madras dated 22nd April 2010, sanctioning the Scheme along with a copy of the Scheme.
  • Letters of approval issued by BSE and MSE dated 19th January, 2010 and 20th January, 2010 respectively, according their ‘No Objection’ to the Scheme.
  • Acknowledgement from ROC for filing of Scheme on 08th May, 2010.
  • Return of allotment filed by the Company for allotment of Equity Shares pursuant to the Scheme.
  • Copies of Tripartite Agreements dated 28th May, 2010 executed by the Company with the STA and NSDL.
  • Memorandum of Understanding dated 15th April, 2010 with the STA.
  • Annual Reports containing the Audited Accounts of the Company for the financial years ended on 31st March 2008 & 31st March 2009.   
  • Board Resolutions dated 12th May, 2010 for appointment of Managing Director.

XIX. DECLARATION

No statement made in the Information Memorandum contravenes any of the applicable provisions of the Act and the rules made there under. All the applicable legal requirements connected with the issue of Equity Shares in terms of the Scheme as also the guidelines, instructions etc., if any, issued by SEBI, government and any other competent authority in this behalf have been duly complied with.

All the disclosures and information contained in this document is true and correct.

On behalf of the Board of
Binny Mills Limited

 

V. Rajasekaran
Managing Director

Place: Chennai
Date:30th June 2010


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