Material Documents and Contracts

 

Agreements

  • Offer Agreement (28.09.23) between Company, PG Selling Shareholders, and the BRLM
  • Registrar Agreement (20.09.23) between Company, PG Selling Shareholders, and the Registrar to the offer
  • Cash Escrow and Sponsor Bank Agreement (12.07.24)
  • Share Escrow Agreement (12.07.24) amongst Company, PG Selling Shareholders, and Share Escrow Agent
  • Syndicate Agreement (12.07.24) amongst the Company, PG Selling Shareholders, BRLM, Registrar to the Offer, and Syndicate Members
  • Monitoring Agency Agreement (15.07.24) amongst the Company and the Monitoring Agency

 

MOA and AOA

  • Memorandum of Association
  • Articles of Association

 

Certificates of Conversion and Incorporation

  • Certificate of Conversion
  • Certificate of Incorporation

 

Board Meetings and General Meetings in relation to the Offer

  • Attendance Sheet - EOGM - 20.06.23
  • Board Meeting - 20.06.23
  • Explanatory Statement - 20.06.23
  • Notice - EOGM - 20.06.23

 

Resolutions to Approve DRHP and RHP

  • Resolution to Approve and Adopt DRHP
  • Resolution to Approve and Adopt RHP

 

Annual Reports

  • Restated Audit Report for FY23-24
  • Audit Report FY23-24
  • Director Report FY23-24
  • Notice of AGM FY23-24
  • Secretarial Audit Report FY23-24
  • Annual Reports FY22-23
  • Audit Report FY21-22
  • Attendance Slip for AGM FY21-22
  • Notice of AGM and Director's Report FY21-22

 

Memorandum of Understanding with SSD

  • Memorandum of Understanding with Saraswati Sadi Depot (30.03.21)

 

Statement of Possible Tax Benefits

  • Statement of Possible Special Tax Benefits

 

 

Auditor's Certificates

  • Auditor's Certificate on KPIs
  • Auditor's Certificate on Cost of Acquisition, Average Cost of Acquisition, and Weighted Cost of Acquisition
  • Auditor's Certificate on Working Capital Assessment towards objects of the Issue
  • Auditor's Certificate on Financial Indebtedness
  • Auditor's Certificate on Objects of the Fresh Issue Including the Sources and Deployment of Funds

 

 

Industry Report

  • Industry Report from CRISIL

 

 

Tripartite Agreements with the Depositories

  • Tripartite Agreement between the Company, Registrar, NSDL
  • Tripartite Agreement between the Company, Registrar, CDSL

 

 

In-Principle Approvals from the Exchanges

  • In-Principle Approval from NSE
  • In-Principle Approval from BSE

 

 

Due Diligence Certificate from the BRLM

  • Due Diligence Certificate from the BRLM

 

 

SEBI Final Observations

  • SEBI Final Observations

 

 

Consents

  • Consents of Promoters, Directors, Company Secretary, CFO, CEO, Legal Counsel to the Offer, BRLM, Registrar to the Offer, Banker to the Company, Monitoring Agency, Syndicate member, Escrow Collection Bank/Refund Bank/Public Offer Account Bank/Sponsor Bank - to act in their respective capacities
  • Consent from the Auditor
  • Consent from CRISIL to include contents or any part thereof form their report titled "Assessment of apparel industry in India" dated July 2024