Compliance with SEBI Circular - Documents
Check List and Formats for implementing SEBI Circular SEBI/HO/MRD/DSA/CIR/P/2016/110 dated October 10, 2016
Sr.No
Title
Annexure
1
Overall Checklist and General Terms and Conditions
2
Format for informing BSE the Plan of action
A
Raise of Capital on BSE
3
Application for Raise of Capital
B
4
Documents for Raise of Capital
C
4a
Checklist and Format for issuance of bonus shares
C1
Providing Exit option to Investors
5
Application to BSE for Providing Exit Option to Investors
D
6
Documents for Providing Exit Option to Investors
E
6a
Format for Buy Back of shares
E1
6b
Format where public shareholders are willing to continue as shareholders
E2
6c
Format where public shareholders are being reclassified as promoters
E3
ELCs with 100% Promoter Holding
7
Application to BSE informing 100% Promoter Holding
F
8
Documents Required to be submitted
G
ELCs with Nil or Negative Valuation
9
Application to BSE informing Nil or Negative Valuation
H
10
Documents Required to be submitted
I
Fair Value Report
11
Format of Fair Value Report
J
List of ELCs opting for Exit Option
1
List of companies opting for Exit Option
List of ELCs removed from Dissemination Board of BSE after SEBI Circular of October 10, 2016
1
List of companies removed from DB of BSE
List of ELCs not submitted plan of action as prescribed in SEBI Circular of October 10, 2016
1
List of ELCs not submitted Plan of Action to BSE
List of ELCs not traceable at BSE
1
List of ELCs not traceable by BSE
List of ELCs whose matter is sub-judice
1
List of ELCs whose matter is subjudice
List of ELCs whose names are found as under liquidation on MCA website
1
List of ELCs whose names are found as under liquidation on MCA website
List of ELCs whose names are found as under stike-off on MCA website
1
List of ELCs whose names are found as under stike-off on MCA website