APR Constructions Limited - Saffron Capital

SECTION IX – OTHER INFORMATION
MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION
The following contracts (not being contracts entered into in the ordinary course of business carried on by our
Company or entered into more than two years before the date of this Draft Red Herring Prospectus) which are or may
be deemed material have been entered or to be entered into by our Company. These contracts, copies of which have
been attached to the copy of this Draft Red Herring Prospectus, delivered to the Registrar of Companies, Hyderabad
for registration and also the documents for inspection referred to hereunder, may be inspected at the Registered Office
of our Company situated at Flat No. 404, 5th Floor, Bhanu Enclave, Sundarnagar, Erragadda, Hyderabad – 500 038,
Andhra Pradesh, India, from 10.00 am to 4.00 pm from Monday to Saturday (except Public holidays) from the date of
the Draft Red Herring Prospectus until the Bid/Issue Closing Date.
Material Contracts to the Issue
1 Issue Agreement dated March 09, 2011 amongst our Company and the BRLMs
2 Agreement dated March 09, 2011 entered into by our Company with Karvy Computershare Private Limited to act
as the Registrar to the Issue.
3 Escrow Agreement dated [] amongst Escrow Collecting Bank, BRLMs, Registrar and our Company.
4 Syndicate Agreement dated [] amongst BRLMs, Syndicate Members, the Registrar and our Company.
5 Underwriting Agreement dated [] amongst BRLMs, Syndicate Members and our Company.
Material Documents
1. Certified true copy of Memorandum and Articles of Association, as amended from time to time including
Certificate of Incorporation dated December 03, 2004 and Certificate of Commencement of Business dated
December 24, 2004 issued by the Registrar of Companies, Andhra Pradesh, Hyderabad;
2. Certified copy of the Board resolution dated February 16, 2011 authorizing the Issue;
3. Certified copy of the Shareholders‟ resolution dated February 22, 2011 authorizing the Issue;
4. Report of our Statutory Auditor dated March 01, 2011 regarding Restated Financial Statements of the Company
for Fiscals 2006, 2007, 2008, 2009, 2010 and for the eight months period ended November 30, 2010;
5. Copy of Statement of Tax Benefits report dated March 01, 2011 issued by our Statutory Auditor;
6. Statutory Auditors Certificate dated April 05, 2011 regarding Sources and Deployment of Funds as on March 31,
2011;
7. Shareholders Resolution dated November 02, 2009 re-appointing Wholetime Director;
8. Shareholders Resolution dated November 02, 2009 re-appointing Managing Director;
9. Consents of Auditor, Bankers to our Company, BRLMs, Registrar to the Issue, Legal Advisor to the Issue,
Bankers to the Issue, Directors of our Company, CFO, Company Secretary and Compliance Officer, as referred to,
in their respective capacities;
10. Consent of CRISIL Research for inclusion of extracts of information of their Report titled “Indian Infrastructure
Report, November 2009”;
11. IPO Grading report dated [] issued by CRISIL Limited, a credit rating agency registered with SEBI;
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