logo

Composite Scheme Of Arrangement - 2023

Notice of Equity Shareholders Meeting of e-Eighteen.com Ltd   Notice of Unsecured Creditors Meeting of e-Eighteen.com Ltd   Newspaper Advertisement of Notice of NCLT Convened Meetings Equity Shareholders and Unsecured Creditors   Newspaper Advertisement of Notice of hearing of Company Scheme Petition  
  • 1.
    Download Memorandum and Articles of Association of e-Eighteen.com Limited, Network18 and TV18 ;
  • 2.
    Download Audited Standalone and Consolidated Financial Statements of e-Eighteen for the financial year ended March 31, 2023;
  • 3.
    Download Financial details as per audited financial statement of e-Eighteen for the half year ended September 30, 2023 submitted to BSE Limited and National Stock Exchange of India Limited;
  • 4.
    Download Standalone Audited Financial Results of e-Eighteen for the financial year ended March 31, 2024
  • 5.
    Download Audited Standalone and Consolidated Financial Statements of Network18 for the financial year ended March 31, 2023;
  • 6.
    Download Consolidated and Standalone Financial Results (limited reviewed) of Network18 for the half year ended September 30, 2023;
  • 7.
    Download Consolidated and Standalone Audited Financial Results of Network18 for the financial year ended March 31, 2024;
  • 8.
    Download Audited Standalone and Consolidated Financial Statements of TV18 for the financial year ended March 31, 2023;
  • 9.
    Download Consolidated and Standalone Financial Results (limited reviewed) of TV18 for the half year ended September 30, 2023;
  • 10.
    Download Consolidated and Standalone Audited Financial Results of TV18 for the financial year ended March 31, 2024;
  • 11.
    Download Copy of the Scheme;
  • 12.
    Download Certificate of the Statutory Auditors of Network18 confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards;
  • 13.
    Download Valuation Report by PwC Business Consulting Services LLP, Registered Valuer and Ernst & Young Merchant Banking Services LLP, Registered Valuer;
  • 14.
    Download Fairness Opinion by HSBC Securities and Capital Markets (India) Private Limited, BofA Securities India Ltd and Citigroup Global Markets India Private Limited, the Independent Merchant Bankers registered with SEBI;
  • 15.
    Download Certificate issued by Ernst & Young Merchant Banking Services LLP, SEBI Registered Merchant Banker, certifying the accuracy and adequacy of disclosures made in Annexure XIII; and
  • 16.
    Download Copy of the Tribunal Order.
  • 17.
    Download Scrutinizer's Report on Voting Results for Equity Shareholder's Meeting of e-Eighteen held on July 10, 2024.
  • 18.
    Download Scrutinizer's Report on Voting Results for Unsecured Creditor's Meeting of e-Eighteen held on July 10, 2024.