Notice of the tribunal convened meeting of the unsecured creditors of Pine Labs Private Limited

1. Table of Contents & Notice
2. Explanatory Statement
3. Annexure-1 Scheme of Arrangement
4. Annexure II-Valuation Report
5. Annexure IIIA- Pine Labs Private Limited – Auditors’ certificate in respect of accounting treatment
6. Annexure IIIB- Pine Labs Ltd – Auditors’ certificate in respect of accounting treatment
7. Annexure IVA- Pine Labs Private Limited – Board Resolution for approving Scheme of Amalgamation
8. Annexure IVB- Pine Labs Private Limited – Board Report under Section 232(2) of Companies Act, 2013
9. Annexure IVC (Colly)- Pine Labs Ltd – Board Resolution for approving Scheme of Amalgamation
10. Annexure IV C (Colly) Pine Labs Ltd – Board of Directors’ Resolution for adjustment in Share exchange ratio
11. Annexure IV D – Pine Labs Ltd – Board of Directors’ Report under section 232(2) of Companies Act 2013
12. Annexure V- Pre-Scheme and post-Scheme shareholding pattern of Pine Labs Private Limited and pre-scheme shareholding pattern of Pine Labs Limited
13. Annexure VIA- Pine Labs Private Limited – Audited Standalone Financial Statements FY 23-24
14. Annexure VIA- Pine Labs Private Limited – Audited Consolidated Financial Statements FY 23-24
15. Annexure VIB- Pine Labs Ltd – Audited Consolidated Financial Statements FY 22-23
16. Annexure VIB- Pine Labs Ltd – Un-audited Consolidated Financial Statements FY 23-24
17. Annexure VII- Form GNL- 1 with Challan
18. Annexure VIII- Affidavits of the director and CS of Pine Labs Private Limited confirming compliance with FEM (Cross Border Merger) Regulations, 2018