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B) Composite Scheme of Arrangement

B) Composite Scheme of Arrangement Balaji Motion Pictures Limited, BOLT Media Limited, Balaji Telefilms Limited and their respective shareholders.

1. Composite Scheme of Arrangement and Amalgamation
2. Fairness opinion
3. Valuation report
4. Audit Committee Report
5. Compliance Report
6. Observation Letter_BSE
7. Observation Letter_NSE
8. BTL BSE complaint report
9. BTL NSE complaint report
10. Notice and Explanatory Statement for Court Convened Meeting – BTL
11. Attendance Slip for Court Convened Meeting - BTL
12. Postal Ballot Form for Court Convened Meeting - BTL
18. Court Convened Meeting Notice Advertisement – BTL, BMPL & BOLT – Mumbai Lakshadeep
19. Court Convened Meeting Notice Advertisement – BTL, BMPL & BOLT – Business Standard
20. Postal Ballot Form for Court Convened Meeting – BMPL
21. Postal Ballot Form for Court Convened Meeting – BOLT
22. Notice and Explanatory Statement for Court Convened Meeting – BOLT
23. Notice and Explanatory Statement for Court Convened Meeting – BMPL
24. Order made by the National Company Law Tribunal on the proposed scheme of Arrangement and Amalgamation– BTL, BMPL & BOLT
25. Court Convened Meeting Notice Advertisement in Mumbai Lakshadeep and Business Standard (Post dispatch of the Notice to Equity Shareholders) – BTL, BMPL & BOLT
26.Outcome of Court Convened Meeting_BTL
27.Outcome of Court Convened Meeting _ BMPL
28.Outcome of Court Convened Meeting _ BOLT
29.BTL_ Scrutinizers’ Report & Outcome of CCM
30.BMPL_ Scrutinizers’ Report
31.BOLT_ Scrutinizers’ Report
32. Advertisement of Notice of Hearing of Petition_ BTL, BMPL & BOLT_ Business Standard
33.Advertisement of Notice of Hearing of Petition_ BTL, BMPL & BOLT_ Mumbai Lakshadeep
34.Order made by the National Company Law Tribunal approving Composite scheme of Arrangement and Amalgamation - BTL, BMPL & BOLT

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