Particulars |
Reports |
Certified copy of the draft Scheme of Arrangement and Demerger |
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Valuation report from Registered Valuer |
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Report from the Audit Committee recommending the draft schemeer |
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Fairness opinion by Independent SEBI Registered Merchant Banker |
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Pre and Post Shareholding pattern of the Company as per LODR format |
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Audited Financials of Last three years along with Audited financial statement |
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Statutory Auditors Certificate confirming the compliance of the accounting treatment |
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Detailed Compliance Report |
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Report from the Committee of Independent Directors recommending the draft scheme taking into consideration |
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Additional Documents |
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Complaint Report |
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Observation Letter dated February 5, 2025, issued by the BSE Limited |
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Copy of the Order dated April 24, 2025 of Hon'ble National Company Law Tribunal, Mumbai Bench |
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Notice of the Meeting of the Equity Shareholders of Demerged Company |
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Notice along with all Annexures to Notice |
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Newspaper Publication for Notice of Meeting |
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