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Material Contracts & Documents

 

Material Contracts to the offer

Offer Agreement

  • Offer Agreement

Registrar Agreement

  • LOI to the Registrar Agreement

  • Registrar Agreement

Cash Escrow and Sponsor Bank Agrrement

  • Cash Escrow and Sponsor Bank Agreement

Share Escrow Agreement

  • Amendment to the Share Escrow Agreement

  • Share Escrow Agreement

Syndicate Agreement

  • Syndicate Agreement

Material Documents to the offer

1 Certified True Copy of MOA and AOA

  • MOA and AOA

2 COI dated 26th Sep 1994

  • Uniparts India_COI & COB

3 Board Resolution approving the Offer and other related matters

  • CTC Board Resolutions 30-03-2022

4 Board Resolution approving the DRHP and RHP

  • CTC BR RHP 22-11-2022

  • CTC of BR - 25.04.2022

  • Form MGT-14 RHP 22-11-2022

5 Copies of annual reports

  • Annual Report 2019-20

  • Annual Report 2020-21 - UIL

  • Annual Report 2021-22

  • Restated Financial June 2022

6. SHA dated 25.09.2007

  • 1st Amed-SHA-IPO Extension_7.09.2010

  • 2nd Extension Letter_18.02.2013

  • SHA September 25, 2007

7. Deed of accession dated May 31, 2012

  • Accession Deed PS & Karan 31.05.2012

8. Deeds of accession each dated July 4, 2012

  • Accession Deed PS & Meher

  • Accession Deed_SS & Meher

9. Supplemental deed dated January 30, 2014

  • Supplemental Deed to Shareholders Agreement_30.01.2014

10. SHA dated 25.05.2007

  • SHA May 25, 2007

11. Trust agreements dated 15.11. 2018

  • DOA_Karan

  • DOA_MS

  • DOA_PS

  • DOA_SN

  • DOA_SS

  • K. Soni NV TR

  • Letter Agreement 10.10.2019

  • M. Soni NV TR

  • P. Soni NV TR

12. Supplemental deed December 7.12. 2020

  • Amendment and Supplemental Deed

13. Amendment and Termination Agreement 19.04.2022

  • Amendment and termination agreement 19.04.2022

  • Extension Letter - SHA

14. Employement Agreement GS

  • Employment Agreement GS 1.4.2016

  • GS Employment Agreement-2021

  • Remuneration Letter_GS

15. Employement Agreement PS

  • 6_UUL_Employment Agreement_PS 27.08.2014

  • Appointment Letter_PS

  • Paramjit Employment Agreement Apr 2022

16. Employement Agreement Herbert

  • Employment Contract UIG January 2012

  • Revision in salary_2014-15_HC

  • Revision in salary_2015-16_HC

17. Statement of special tax benefits

  • 4 Statement of Tax Benefit

18. Examination report of the Statutory Auditor 21.09.2022

  • Examination report & Restated financial June 2022

19. Consent of statutory auditors

  • Statutory Auditor Consent

20. Cosent from Chartered Engineer

  • Chartered Engineer Consent

21. Consent from Indepedent architect

  • Ludhiana FP - Architect Certificate

  • Ludhiana SKG - Architect Bureau Certificate

  • Noida B208 - ADI Designs Architect Certificate

  • Noida GFPL - ADI Designs Architect Certificate

  • Vizag Unit - Nirmaan Architect Certificate

22. Other Consents

Bankers to our Company

  • NOC DBS - Banker to the Company
  • NOC RBL - Banker to the Company

BRLM

  • 5. DAM Capital - Lead Manager Consent
  • Annxure A - SEBI Merchant Banking Certificate_JMFL
  • RHP Consent - Axis Capital
  • JMFL Consent 22-11-2022
  • SEBI MB Registration (Permanent)

Company Secretary

  • CS Consent - Jatin Mahajan

Directors

  • 1. RHP--Certificate from Non_IDs - GS 22.11.2022
  • 2. RHP--Certificate from Non_IDs -PS 22.11.2022
  • 3. RHP-Cert from ID Shradha Suri 22.11.2022
  • 4. RHP - Certificate from ID Alok Nagory 22.11.2022
  • 5. RHP - Certificate from ID Sanjeev Chanana 22.11.2022
  • 6. RHP - Certificate from ID SK Mathur - 22.11.2022
  • 7. RHP-Certificate from Non_IDs -Herbert 22.11.2022
  • 8. RHP-Cert from Harjit Singh Bhatia 22.11.2022

Legal Counsel consent

  • AZB Consent
  • Hogan Lovel consent
  • KCO consent
  • Rajani associates consent
  • SAM consent

Lenders consent

  • Lenders Consent - CitiBank
  • Lenders Consent - DBS Bank
  • Lenders Consent - Kotak Bank
  • Lenders Consent - RBL Bank

Registrar

  • Registrar - Linkintime Consent
  • Project - Share Escrow Agent consent letter - October 3 2022-signed

Selling shareholders

  • Andrew Warren Code Selling Shareholder Consent
  • Bradley Lorenz Miller Consent From the Selling Shareholder
  • Consent _Karan Soni Trust -Promoter Selling Shareholder
  • Consent _Mehar Soni Trust -Promoter Selling Shareholder
  • Craig A Johnson Consent from the Selling Shareholder
  • Dennis Francis DeDecker Selling Shareholder Consent
  • Diana Lynn Craig Consent from the Selling Shareholder
  • James Norman Hallene Selling Shareholder Consent
  • Kevin John Code Selling Shareholder Consent
  • Marc Christropher Dorau -Consent from the Selling Shareholder
  • Mark Louis Dawson Consent from Selling Shareholder
  • Mary Louis Arp Consent from selling shareholder
  • Melvin Keith Gibbs Consent of Selling Shareholder
  • Misty Marie Garcia_Consent from the Selling Shareholder
  • Misty Marie Garcia_Consent from the Selling Shareholder
  • Project Ambadevi - Consent - Final.doc
  • Project Ashoka - Consent - Final
  • Revised Consent Letter- Pamela Soni
  • Walter James Gruber Consent from Selling Shareholder
  • Wendy Reichard Hammen consent by selling shareholder

Sponsor Bank Consent

  • Consent-letter-Axis Bank
  • Sebi certificate (1)
  • Uniparts Consent Letter KMBL

Statutory Auditor Consent

  • Statutory Auditor Consent

Syndicate Member

  • SEBI BSE_Sharekhan
  • SEBI NSE_Sharekhan
  • Uniparts India - JM Financial Consent
  • Uniparts_SK Consent Letter

23. Industry Report and CRISIL consent Letter

  • CRISIL - Industry Report

  • CRISIL Consent Letter

24. In principal approval BSE NSE

  • BSE - In-principle approvals

  • NSE - in-principle approvals

25. Tripartite Agreement NSDL

  • Tripartite Agreement with RTA and NSDL

26. Tripartite Agreement CDSL

  • Tripatriate Agreement CDSL UIL Link Intime

27. Due diligence certificate BRLMS

  • Project - SEBI Cover Letter - DD Certificate - Executed Version - April 25 2022

28. Letters sent by Company to Ms. Navjit Bindra requesting to provide information and confirmations

  • 1. Letter to Ms. Navjit Bindra- 23.02.2022

  • 2. Letter to Ms. Navjit Bindra - 28.02.2022

  • 3. Letter to Ms. Navjit Bindra - 07.03.2022

29. Letter sent by Company to Navjit Bindra, intimating her inclusion as a member of Promoter Group

  • Follow on letter- NB- 28.04.2022

  • Letter to Navjit Bindra -August 10, 2022

  • Navjit Bindra _email dated 040522

30. Exemption application filed by Company with SEBI and SEBI letter in this regard

  • Exemption Application dated April 25, 2022

  • SEBI Letter dated June 15, 2022

31. SEBI Interim Observation Letter dated May 17, 2022

  • SEBI Interim Observation Letter dated May 17, 2022

32. SEBI final observation letter dated September 22, 2022

  • SEBI's Final Observation Letter dated September 22, 2022

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