Merger & Amalgamation
All documents related to the scheme of merger and amalgamation proceedings under the Companies Act, 2013 and applicable SEBI regulations.
Scheme of Amalgamation - Final OrderPDF
NCLT Order - Scheme ApprovalPDF
Appointed Date NotificationPDF
Board Approval of Draft SchemePDF
Observation Letter from BSEPDF
Fairness Opinion on Share Swap RatioPDF
Valuation ReportPDF
Scheme of Amalgamation - DraftPDF
NCLT Convening OrderPDF
Notice to ShareholdersPDF
Notice to CreditorsPDF
Newspaper Publication - Scheme Notice (English)PDF
Newspaper Publication - Scheme Notice (Hindi)PDF
NCLT Order for Shareholder MeetingPDF
Shareholders Meeting MinutesPDF
Scrutinizer ReportPDF
e-Voting ResultsPDF
Compliance CertificatePDF
Report of the ChairmanPDF
Proxy FormPDF
Attendance SlipPDF
Pre-Merger Shareholding PatternPDF
Post-Merger Shareholding PatternPDF
Outcome of Board Meeting - Scheme ApprovalPDF
Independent Directors Committee ReportPDF
Audit Committee RecommendationPDF