Archives: Scheme-of-amalgamati
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We honor the trust our investors place in us. Our commitment is to transparency and excellence, ensuring that every decision we make is informed, strategic, and aimed at building long-term value for all stakeholders involved.
| NCLT Indore Order dated 03.03.2023 – suo moto amended on 15.03.2023 - Sanctioning the Scheme | Download |
| NCLT Ahmedabad Order dated 10.02.2023 - Sanctioning the Scheme | Download |
| NCLT Convened Meetings – other relevant documents | Download |
| Compliance Status Report – NSE | Download |
| Compliance Status Report - BSE | Download |
| Notice of Meeting | Download |
| NCLT Order | Download |
| Observation Letter – NSE | Download |
| Observation Letter - BSE | Download |
| Confirmation/Declaration | Download |
| Revised Draft Scheme of Amalgamation | Download |
| Letter cum Undertaking | Download |
| Scheme of Amalgamation | Download |
| Valuation Report | Download |
| Audit Committee Report | Download |
| Fairness Opinion | Download |
| Pre and Post Shareholding Pattern | Download |
| Audited Financials | Download |
| Auditor Certificate - Compliance of Indian Accounting Standards | Download |
| Compliance Report | Download |
| Undertaking certified by Auditor | Download |
| Pricing Certificate under SEBI (ICDR) Regulations, 2018 | Download |
| Net Worth Certificate | Download |
| Board Resolution of Transferee and Transferor Companies | Download |
| Confirmation | Download |
| Brief details of Transferee and Transferor Companies | Download |
| Confirmation by Company Secretary | Download |
| Rationale of the Scheme | Download |
| Independent Director’s Committee Report | Download |
| Documents and Undertakings | Download |
| Confirmation for no pending dues | Download |
| Report on Complaints - NSE | Download |
| Report on Complaints - BSE | Download |