MATERIAL CONTRACTS & DOCUMENTS - PART B
Material Documents

Description Attachment
1. AOA View
1. MOA View
2. COI 23.03.2000 View
3. COI 10.06.2021 View
4. COI 20.08.2021 View
5. Resolution of Board in relation to the Offer View
6. Resolution of Shareholders for approving the Fresh Issue View
7. Resolution of Board for approval for the Offer for Sale View
8. Resolution of Board approving the DRHP View
9. Resolution of the Board for approving Red Herring Prospectus View
10. Board resolutions and appointment letter for MD and ED View
11. Agreement with Pravin Kumar Agarwal setting out the terms as MD View
12. Consent, Transmittal letter , Bring Down Certificate by Selling Shareholder View
13. Consent letter from Statutory Auditor View
14. Certificate from Statutory Auditor on Statement of tax benefits View
15. Certificate from Statutory Auditor on KPI View
16. PKH Ventures Consolidated Financial Statement 2020-21 View
16. PKH Ventures Consolidated Financial Statement 2021-22 View
16. PKH Ventures Consolidated Financial Statement_31-12-2022 View
16. PKH Ventures Standalone Financial Statement_31-12-2022 View
16. PKH Ventures Standalone_Annual Reports_2019-20 View
16. PKH Ventures Standalone_Annual Reports_2020-21 View
16. PKH Ventures Standalone_Annual Reports_2021-22 View
17. Consent Letter from ICICI Bankers to the Offer View
17. Consent Letter from D _ D Legal Counsel to our Company View
17. Consent Letter from HDFC Bank Bankers to the Offer View
17. Consent Letter from ICRA Monitoring Agency View
17. Consent Letter from IDBI the BRLM View
17. Consent Letter from Kanga and Co. Legal Counsel to BRLM View
17. Consent Letter from Link Intime RTA View
17. Consent Letter from PNB Bank Banker to the Company View
17. Consent Letter from Saraswat Bank Banker to the Company View
17. Consent of Company Secretary and Compliance Officer View
17. Consent of the Directors View
18. Industry Research Report by CARE Advisory Research _ Training Limited View
19. Letter to appoint CARE Advisory Research _ Training Limited View
20. Consent Letter from CARE Advisory Research _ Training Limited View
21. Written consent from Prime Consulting Group a Design Consultant View
22. Consent from Ms. Design Ethics Architects, Project Consultants and View
23. Certificate from the Stat Auditors for deployment of funds in Hydro Project View
24. Certificate from the Statutory Auditors to include details View
25. Certificate from S N Gadiya _ Co CA include working capital details View
26. Certificate from A G Asso. Independent Chartered Engineer for Hydro Project View
27. Search Report form Ms. Amit R. Dadheech and Associates PCS View
28. Valuation reports by Ms. Maharashtra Valuers and Consultants _ Ajay View
29. MOA between Company and the GoAP for Hydro Power Project View
30. Extension Letter Government of Arunachal Pradesh for Hydro Project View
31. Revenue sharing agreement for Golden Chariot and waiver letter View
32. Revenue sharing agreement for Oriental Bistro and waiver letter View
33. Revenue sharing agreement for Indore ColdStorage Facility and waiver letter View
34. Revenue sharing agreement for WellnessCentre_Resort _ waiver letter View
35. 36. Revenue sharing agreement with Golden Chariot Retreats and Infr View
37. 38. Revenue sharing agreement with Golden Chariot Hospitality Servi View
39. Revenue sharing agreement for ‘Buno _ Kaffa _ and waiver letter View
40. Non-compete Agreement between our Company and our Promoter View
41. Letters received by our Promoter from his immediate relatives View
42. SEBI Letter for exemption View
43. Letters sent by our Promoter to his immediate relatives View
44. Letter from Relative to Promoter View
45. TRIPARTITE AGREEMENT CDSL, Company and RTA View
46. TRIPARTITE AGREEMENT NSDL, Company and RTA View
47. Due diligence certificate addressed to SEBI from the BRLM View
48. In-principle listing approvals issued by BSE View
48. In-principle listing approvals issued by NSE View
49. SEBI letter for IPO View