Luxury Surfaces
Luxury Surfaces
Material Documents
| S. No. | Description | File |
|---|---|---|
| 1 | Certified copies of the updated Memorandum of Association and Articles of Association | View PDF |
| 2 | Certificate of Incorporation issued by the ROC dated 19.10.2016 | View PDF |
| 3 | Fresh Certificate of Incorporation upon conversion to Public Company issued by the ROC dated 05.02.2024 | View PDF |
| 4 | Board Resolution in relation to the Issue | View PDF |
| 5 | Extraordinary General Meeting (EGM) in relation to the Issue | View PDF |
| 6 | Copies of the Annual Reports of the Company for the Year 2023, 2022, 2021 | 2020-21 2021-22 2022-23 |
| 7 | Statement of Special Tax Benefits from M/s. A.P. Sangziri & Co., Independent Chartered Accountants | View PDF |
| 8 | Certificate from M/s. A.P. Sangziri & Co., Independent Chartered Accountants regarding the Key Performance Indicators (KPI) | View PDF |
| 9 | Consent of the Statutory Auditor, M/s. A Bafna & Co., Chartered Accountants | View PDF |
| 10 | Consent of the Independent Chartered Accountants, M/s. A.P. Sangziri & Co. | View PDF |
| 11 | Certificate from Chartered Engineer | View PDF |
| 12 | Consent Letter - CARE Analytics | View PDF |
| 13 | Industry Report - Engineering Stones | View PDF |
| 14 | List of Material Creditors as on 31.03.2024 | View PDF |
| 15 | Due Diligence Certificate and confirmation from Book Running Lead Manager (BRLM) | View PDF |
| 16 | Inprinciple Approval from National Stock Exchange of India Limited (NSE) | View PDF |
| 17 | Examination Report from Statutory Auditor | View PDF |
| 18 | Consent - Banker to our Company | View PDF |
| 19 | Consent - Banker to the Issue | View PDF |
| 20 | Consent - Book Running Lead Manager (BRLM) | Choice Srujan |
| 21 | Consent - Company Secretary (CS) & Chief Financial Officer (CFO) | CS CFO |
| 22 | Consent - Directors | View PDF |
| 23 | Consent - Legal Counsel | View PDF |
| 24 | Consent - Market Maker | View PDF |
| 25 | Consent - Promoters | View PDF |
| 26 | Consent - Registrar and Share Transfer Agent (RTA) | View PDF |
| 27 | Consent - Securities Markets Primer (SMP) | View PDF |
| 28 | Consent - Syndicate Member | View PDF |
| 29 | Consent - Underwriter | View PDF |