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Scheme of Amalgamation

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Scheme of Amalgamation

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2024.10.05. NCLT Final hearing Notice
2024.06.04. Notice of Court Convened Meeting of Equity Shareholders
2024.04.19. NCLT First Order
2024.07.04. Intimation of Reschedule of Court Convened Meeting of Equity Shareholders of the Company
2024.08.21. Voting Result of NCLT Conveyed Meeting
2024.08.12. Video Recording of NCLT Conveyed meeting
Notice of Rescheduled Meeting of Equity Shareholders
Second Revision to the Scheme
2024.10.04. BSE Observation letter
Complaint Report
Outcome of Board Meeting for Merger
Compliance Report by MD, CS and CFO.
First revision to Scheme of Amalgamation
First Addendum to Joint Valuation Report
First Addendum to Audited Financial of Transferor and Transferee Company
Shareholding Pattern of Companies
Report of Independent Directors
Joint Valuation Report with undertaking
Audited Financials of Transferor Company and Transferee Company
Declaration on Bank Dues
Auditor Certificate on Accounting Treatment
Fairness Opinion Report
Report of Audit Committee
Draft Scheme of Amalgamation