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Scheme of Arrangement



  Copies of Newspaper Advertisements - Business Standard, 05th June, 2017 (Notice of Petition)
  Voting Results of Court Convened Meeting (CCM) of Equity Shareholders held on 03rd December, 2016
  Proceedings of Court Convened Meeting (CCM) of Equity Shareholders held on 03rd December, 2016
  Newspaper Advertisement Dated 06th December, 2016 - Result of Postal Ballot & e-voting
  Voting Results of Postal Ballot & e-voting together with Scrutinizer Report Dated 05th December, 2016
  Copies of Newspaper Advertisements - Business Standard, 02nd November, 2016
  Notice of Court Convened Meeting of Equity Shareholders to be held on 03rd December, 2016
  Proxy Form & Attendance Slip
  Notice of Postal Ballot and e-voting
  Postal Ballot Form
  Updates - Court Convened Meeting to be held on 03rd December, 2016
  BSE Observation Letter Dated 23rd June, 2016
  Complaint Report 'Nil'
  Additional Information submitted to BSE
  Application to BSE - Regulation 37
  Scheme of Arrangement
  Valuation Report
  Report of Audit Committee
  Fairness Opinion by Merchant Banker
  Shareholding Pattern - Pre & Post Scheme
  Audited Financials
  Compliance Report on Corporate Governance
  Compliance Report - SEBI requirements
  Auditor's Certificate

 

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