Material Documents
- 1. Certified copies of MOA & AOA
- 2. Certificate of incorporation 5th July 1983
- 3. Certificate of Commencement of Business 14th July 1983
- 4. Certificate of incorporation 24th March 2015
- 5. Certificate of incorporation 10th July 2018
- 6. Resolution dated 14th August 2023 & 31st August 2023 authorising offer and other related matters
- 7. Resolutions of Board of Directors dated August 14, 2023 and September 28, 2023 and February 5, 2024 taking on record the approval for the Offer for Sale by the Selling Shareholder.
- 8. Shareholders resolution dated Aug 21 2023 & September 8 2023 in relation to Freash issue & other related matters
- 9. Resolution dated september 28 2023 approving DRHP
- 11. Consent letter dated September 28, 2023 from Selling Shareholder for participation in the Offer for Sale.
- 11b. Consent letter dated February 5 2024 from selling shareholder for participation in OFS
- 12. Resolution of Selling shareholder Authorizing participation in offer for sale
- 13. Share transfer agreement 4th February 2023
- 14. Agreement for sale of Undertaking between Provincial Trucking and Prabal motors
- 15. Slump sale agreement between Malayalam automobiles and Vision motors
- 16. Slump sale agreement between Prerana motors and Popular auto dealers
- 17. Scheme of arrangement between Prabal motors and Popular Kuttukaran cars
- 18. Compulsory Convertible Debenture Subscription Agreement dated February 5, 2024
- 19a. Share holders agreement dated 13th 0ct 2015 between Company,Promoters and Banyantree
- 19b. Deed of amendment 30th November 2015
- 19c. Letter dated 5th September 2018
- 20a. Waiver cum Termination Agreement
- 20b. Second waiver cum Termination Agreement
- 21. Brand License agreement dated 1st November between Kuttukaran trading venture and Popular Vehicles
- 22. Deed of assignment dated 21st February 2022 between Regiis cars and PAWL
- 23. MOU between Company, Hercules automobiles and Hercules hospitalities
- 24a. SPA dated 6th February 2024 between Company,Banyantree and our Promoters
- 24b. SPA-Amendment Agreement dated February 14 2024
- 25. CRISIL Consent letter_Popular Vehicle 30th January 2024
- 26. Report titled Assesment of Automobile dealership industry in india dated Jan 2024
- 27. Examination Report of statutory auditors dated February 5 2024
- 28. Examination report of ICA on Proforma financial information dated 28th September 2023
- 29. Statement of Special tax benefits dated 5th February 2024 from statutory auditors
- 30. Certificate dated 5th January 2024 in relation to receipt of money & 1983&1985 allotment
- 31. Affidavit dated 3rd January 2024 from our Company for traceable allottees
- 32. Affidavit dated 3rd January 2024 from Francis K Paul confirming allotment
- 33. Affidavit dated 3rd January 2024 from John K Paul confirming allotment
- 34. Affidavit dated 3rd January 2024 from Saju K Thomas confirming allotment
- 35. Affidavit dated 3rd January 2024 from T.K.Joshi confirming allotment
- 36. Affidavit dated 3rd January 2024 from Albert Figaredo confirming allotment
- 37. Affidavit dated 3rd January 2024 from A.O.Devassy confirming allotment
- 38. Affidavit dated 3rd January 2024 from C.D.Jose confirming allotment
- 39. Affidavit dated 3rd January 2024 from V.G.Narayanan confirming allotment
- 40. Affidavit dated 3rd January 2024 from C.P.Jayakumar confirming allotment
- 41. Affidavit dated 3rd January 2024 from A.D Jose confirming allotment
- 42. Affidavit dated 3rd January 2024 from M.I.Tharu confirming allotment
- 43. Affidavit dated 3rd January 2024 from M.G.Joy confirming allotment
- 44. Affidavit dated 3rd January 2024 from E.G.Subran confirming allotment
- 45. Affidavit dated 3rd January 2024 from K.P.Ravi confirming allotment
- 46. Affidavit dated 3rd January 2024 from A,O,Varghese confirming allotment
- 47. Affidavit dated 3rd January 2024 from Sunny P.P confirming allotment
- 48. Affidavit from Company on Untraceable records dated February 13,2024
- 49a. Annual report for FY 2020-21
- 49b. Annual report for FY 2021-22
- 49c. Annual report for FY 2022-23
- 50a. Consent from Directors
- 50b. Consent from BRLM s
- 50c. Consent from syndicate member
- 50d. Consent from domestic legal counsel- CAM Consent
- 50e. CONSENT LETTER FROM THE REGISTRAR TO THE OFFER
- 50f. Consent from Escrow collection, refund bank and sponsor bank
- 50g. Consent from public offer and sponsor banks
- 50h. Consent from monitoring agency
- 50i. Consent from Bankers to our company
- 50j. Consent letter from Company Secretary and Compliance Officer
- 52. Audit committee resolution dated September 28 2023 & Februar
- 54. Consent letter dated September 28 2023 from RGN Price & Co.
- 55. Due diligence certificate dated September 28,2023, addressed to SEBI from the BRLMs
- 56a. In -principle listing approval issued by BSE dated 8th November 2023
- 56b. In-principle listing approval issued by NSE dated 8th November 2023
- 57. Tripartite agreement dated 14th August 2018 between Company, NSDL& Registrar
- 58. Tripartite agreement dated 24th August 2018 between Company,CDSL & Registrar
- 59. SEBI final observation letter dated December 15,2023
Material Contracts
Material Documents
Material Contracts
Material Contracts
- 1a. Offer Agreement dated September 28 , 2023
- 1b. Amendment agreement to the Offer Agreement dated 6th February 2024
- 2a. Registrar Agreement dated September 28,2023
- 2b. Amendment to Registrar Agreement dated February 5 2024
- 3. Cash Escrow and Sponsor Bank Agreement
- 4.Share Escrow Agreement dated 15th February 2024 between Company,Selling share holder and Share escrow agent
- 6. Monitoring Agency Agreement
- 7. Syndicate Agreement
Material Documents
Material Documents
- 1. Certified copies of MOA & AOA
- 2. Certificate of incorporation 5th July 1983
- 3. Certificate of Commencement of Business 14th July 1983
- 4. Certificate of incorporation 24th March 2015
- 5. Certificate of incorporation 10th July 2018
- 6. Resolution dated 14th August 2023 & 31st August 2023 authorising offer and other related matters
- 7. Resolutions of Board of Directors dated August 14, 2023 and September 28, 2023 and February 5, 2024 taking on record the approval for the Offer for Sale by the Selling Shareholder.
- 8. Shareholders resolution dated Aug 21 2023 & September 8 2023 in relation to Freash issue & other related matters
- 9. Resolution dated september 28 2023 approving DRHP
- 10. Resolution of BOD dated March 4 2024 approving RHP
- 11. Consent letter dated September 28, 2023 from Selling Shareholder for participation in the Offer for Sale.
- 11b. Consent letter dated February 5 2024 from selling shareholder for participation in OFS
- 12. Resolution of Selling shareholder Authorizing participation in offer for sale
- 13. Share transfer agreement 4th February 2023
- 14. Agreement for sale of Undertaking between Provincial Trucking and Prabal motors
- 15. Slump sale agreement between Malayalam automobiles and Vision motors
- 16. Slump sale agreement between Prerana motors and Popular auto dealers
- 17. Scheme of arrangement between Prabal motors and Popular Kuttukaran cars
- 18. Compulsory Convertible Debenture Subscription Agreement dated February 5, 2024
- 19a. Share holders agreement dated 13th 0ct 2015 between Company,Promoters and Banyantree
- 19b. Deed of amendment 30th November 2015
- 19c. Letter dated 5th September 2018
- 20a. Waiver cum Termination Agreement
- 20b. Second waiver cum Termination Agreement
- 21. Brand License agreement dated 1st November between Kuttukaran trading venture and Popular Vehicles
- 22. Deed of assignment dated 21st February 2022 between Regiis cars and PAWL
- 23. MOU between Company, Hercules automobiles and Hercules hospitalities
- 24a. SPA dated 6th February 2024 between Company,Banyantree and our Promoters
- 24b. SPA-Amendment Agreement dated February 14 2024
- 25. CRISIL Consent letter_Popular Vehicle 30th January 2024
- 26. Report titled Assesment of Automobile dealership industry in india dated Jan 2024
- 27. Examination Report of statutory auditors dated February 5 2024
- 28. Examination report of ICA on Proforma financial information dated 28th September 2023
- 29. Statement of Special tax benefits dated 5th February 2024 from statutory auditors
- 30. Certificate dated 5th January 2024 in relation to receipt of money & 1983&1985 allotment
- 31. Affidavit dated 3rd January 2024 from our Company for traceable allottees
- 32. Affidavit dated 3rd January 2024 from Francis K Paul confirming allotment
- 33. Affidavit dated 3rd January 2024 from John K Paul confirming allotment
- 34. Affidavit dated 3rd January 2024 from Saju K Thomas confirming allotment
- 35. Affidavit dated 3rd January 2024 from T.K.Joshi confirming allotment
- 36. Affidavit dated 3rd January 2024 from Albert Figaredo confirming allotment
- 37. Affidavit dated 3rd January 2024 from A.O.Devassy confirming allotment
- 38. Affidavit dated 3rd January 2024 from C.D.Jose confirming allotment
- 39. Affidavit dated 3rd January 2024 from V.G.Narayanan confirming allotment
- 40. Affidavit dated 3rd January 2024 from C.P.Jayakumar confirming allotment
- 41. Affidavit dated 3rd January 2024 from A.D Jose confirming allotment
- 42. Affidavit dated 3rd January 2024 from M.I.Tharu confirming allotment
- 43. Affidavit dated 3rd January 2024 from M.G.Joy confirming allotment
- 44. Affidavit dated 3rd January 2024 from E.G.Subran confirming allotment
- 45. Affidavit dated 3rd January 2024 from K.P.Ravi confirming allotment
- 46. Affidavit dated 3rd January 2024 from A,O,Varghese confirming allotment
- 47. Affidavit dated 3rd January 2024 from Sunny P.P confirming allotment
- 48. Affidavit from Company on Untraceable records dated February 13,2024
- 49a. Annual report for FY 2020-21
- 49b. Annual report for FY 2021-22
- 49c. Annual report for FY 2022-23
- 50a. Consent from Directors
- 50b. Consent from BRLM s
- 50c. Consent from syndicate member
- 50d. Consent from domestic legal counsel- CAM Consent
- 50e. CONSENT LETTER FROM THE REGISTRAR TO THE OFFER
- 50f. Consent from Escrow collection, refund bank and sponsor bank
- 50g. Consent from public offer and sponsor banks
- 50h. Consent from monitoring agency
- 50i. Consent from Bankers to our company
- 50j. Consent letter from Company Secretary and Compliance Officer
- 51. Certificate dated september 28 2023 & March 4 2024 issued by RGN certifying KPI
- 52. Audit committee resolution dated September 28 2023 & Februar
- 53. Consent from statutory auditors
- 54. Consent letter dated September 28 2023 from RGN Price & Co.
- 55. Due diligence certificate dated September 28,2023, addressed to SEBI from the BRLMs
- 56a. In -principle listing approval issued by BSE dated 8th November 2023
- 56b. In-principle listing approval issued by NSE dated 8th November 2023
- 57. Tripartite agreement dated 14th August 2018 between Company, NSDL& Registrar
- 58. Tripartite agreement dated 24th August 2018 between Company,CDSL & Registrar
- 59. SEBI final observation letter dated December 15,2023