Documents relating to Meetings as per order of NCLT

  1. Regulators
    • Notice to Central Government, Regulatory Authorities
  2. Shareholders
    • Notice Convening Meeting of Equity Shareholders of Aadhar Housing Finance Limited
    • Explanatory Statement under section 230 of Companies Act, 2013
    • Form of Proxy in MGT- 11
    • Attendance Sheet
    • Postal Ballot Form and Voting Instruction
  3. Secured Creditors
    • Notice Convening Meeting of Secured Creditors of Aadhar Housing Finance Limited
    • Explanatory Statement under section 230 of Companies Act, 2013
    • Form of Proxy in MGT- 11
    • Attendance Sheet
  4. Unsecured Creditors
    • Notice Convening Meeting of Secured Creditors of Aadhar Housing Finance Limited
    • Explanatory Statement under section 230 of Companies Act, 2013
    • Form of Proxy in MGT- 11
    • Attendance Sheet
  5. Common documents for meeting
    • Reports adopting the scheme along with Scheme of Amalgamation of Aadhar Housing Finance Limited ("Transferor Company") with DHFL Vysya Housing Finance Limited ("Transferee Company") and their respective shareholders adopted by the Boards of Directors of the Transferor and Transferee Company
    • NCLT Order
    • Annexures A to D