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Composite Scheme of Arrangement

Investor Relations

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Annexure 1 - Draft of the Composite Scheme of ArrangementPDF
Annexure 2 - Valuation Report from Independent Chartered AccountantsPDF
Annexure 3 - Report of the Audit CommitteePDF
Index of ContentPDF
Annexure 4 - Fairness Opinion by Merchant BankerPDF
Annexure 5 - Pre & Post Scheme Shareholding pattern of Resulting Company and Transferor CompaniesPDF
Annexure 6 - Auditors certificate on Accounting TreatmentPDF
Annexure 7 - Financial Summary of Audited Financials of the Resulting Company & Transferor Companies for last 3 financial years, including for the period ended September 30, 2016.PDF
Annexure 8 - Corporate Governance Report as per SEBI Listing Regulations.PDF
Annexure 9 - Undertaking confirming non-applicability of Paragraph I(A)(9)(a) of SEBI Circular No. CIR/CFD/CMD/16/2015 dated November 30, 2015 along with Auditor Certificate confirming the abovePDF
Annexure 10 - Compliance Report as per Part A Annexure I to SEBI Circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015PDF
Complaint ReportPDF
NSE Observation LetterPDF
BSE Observation LetterPDF
Notice of Meeting of Equity shareholders convened by Hon’ble National Company Law TribunalPDF
Notice of Meeting of Preference shareholders convened by Hon’ble National Company Law TribunalPDF
Voting Results of the NCLT convened meeting of Equity and Preference shareholders of the CompanyPDF
Voting Results of the NCLT convened meeting Announced by Chairman of the Meeting - EquityPDF
Voting Results of the NCLT convened meeting Announced by Chairman of the Meeting - PreferencePDF
Certified copy of the Order passed by Hon’ble National Company Law Tribunal dated July 13, 2017PDF