Amalgamation

Title Download
Annexure - I
Annexure - II
Annexure - III
Annexure - IV
Annexure - V
Annexure - VI
Annexure - VII
Annexure - VIII
Annexure - IX
Annexure - X
Annexure - XI
Annexure - XII
Annexure - XIII
Annexure - XIV
Annexure - XIX
Annexure - XV
Annexure - XVI
Annexure - XVII
Annexure - XVIII
Annexure - XX
Annexure - XXI
Annexure - XXII
Annexure -XXIII
BM Intimation_Merger
Complaints Report_Merger
Covering Letter
Payment to BSE
Outcome of Board Meeting _Merger

Merger Documents

Title Download
Covering Letter & Index
Point No. - 1 - Payment Details to BSE
Point no 2 to 5 - Scheme of Arrangement
Points No. 4
Point No 6 - Para wise Changes
Point No. - 8 - BR & Independent Directors Report
Points no. 9 & 13 - Fairness Opinion & Valuation Report
Points No. 10 - Audit Committee Report
Points No. 11 - SHP - Pre & Post - With & Without PAN
Points No. 12 - Consolidated Financial Statement & Consolidated Independent Auditors Report as on 31.12.2021
Points No. 15 - Revised BOD & Promoter details
Points No. 16 - Net Worth Certificates
Points No. 17 - Confirmation by MD
Points No. 19 - Payment Details to SEBI
Points No. 20 - Brief Particulars
Points No. 21 - Pending Dues
Points No. 22 - Confirmation for obtaining NOC
Point No 18 - Annual Report
Point no 24
Point No. 23

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