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Scheme of Arrangement - Merger
NCLT Convened Meeting
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NCLT Convened Meeting( F.Y. 18-19)
Certified copy of the Order of Hon'ble National Company Law Tribunal (“NCLT”), Mumbai Bench, sanctioning the Scheme
Consolidated Scrutinizer’s Report on the Voting Results of the Meeting of the Unsecured Creditors of the Company
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the Meeting of the Unsecured Creditors of the Company
Notice of NCLT Convened Meeting of Unsecured Creditors – December 19, 2023
Newspaper Advertisement – NCLT Order for Final Date of Hearing
NCLT Order for Final Date of Hearing
Details of Voting Results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the meeting of the Equity Shareholders of the Company
Notice of NCLT Convened Meeting of Equity Shareholders – August 08, 2023
Stock Exchange Application( F.Y. 18-19)
Covering Letter - BSE
Covering Letter - NSE
Annexure 1 - Board Resolution
Annexure 2 - Scheme of Amalgamation
Annexure 3 - Valuation Report
Annexure 4 - Report of the Audit Committee recommending the Scheme.
Annexure 5 – Fairness Opinion
Annexure 6 – Pre and Post Shareholding under Regulation 31 of the Listing Regulations.
Annexure 7 – pre and post amalgamation/arrangement in the prescribed format
Annexure 8 – Pre and Post Amalgamation/Arrangement No of Shareholders
Annexure 9 – Financial Details summary for the last 3 financial years
Annexure 10 - Auditors certificate on accounting treatment
Annexure 11 - Compliance report
Annexure 12- Report from the Committee of Independent Directors recommending the draft scheme.
Annexure 13 - Pricing certificate from Practicing CA
Annexure 14 - Brief details of Companies
Annexure 15 - Brief details of promoters/ Board of Directors of Companies
Annexure 16 - Net worth certificate
Annexure 17 - Capital evolution details
Annexure 18 - Confirmation by the Company Secretary
Annexure 19 - Report on the Unpaid Dues
Annexure 20 - No objection certificate (NOC) from Bank
Annexure 21 - Undertaking on any past defaults of listed debt obligations
Annexure 22 - Annual Report for the Financial Year 2020-21, Financial Statements of last quarter ended December 31, 2021
No objection certificate (NOC) from Bank
Reply to queries raised by the BSE Limited on 30.03.2022
Reply to queries raised by the National Stock Exchange of India Limited on 30.03.2022
Reply to queries raised by the National Stock Exchange of India Limited on 08.04.2022
Reply to queries raised by the BSE Limited on 19.04.2022
BSE Complaints Report 16.05.2022
NSE Complaints Report 16.05.2022
Reply to queries raised by the BSE Limited on 27.06.2022
Reply to queries raised by the BSE Limited on 25.07.2022
Reply to queries raised by the BSE Limited on 08.08.2022
Observation Letter - BSE
Observation Letter - NSE
Revised Scheme of Amalgamation filed with NCLT
