Scheme Of Arrangements
Scheme of Arrangement
Seeking Observation Letter
- NOC from Stock Exchange.
- Complaints Report
- Confirmation – all past defaults of listed debt obligations.
- Pre and Post Shareholding Pattern – Without PAN
- Valuation Report
- Undertaking and NOC from Lenders
- Draft Scheme of Amalgamation
- Financials of the Unlisted Company of the past 3 Financial Years
- Statutory Auditors’ Certificate
- Compliance Report
- Audit Committee Report
- Independent Directors’ Report
- Fairness Opinion Report
NCLT
- Intimation on Effective Date of Merger.
- Final NCLT Pronouncement Order with Merger Scheme.
- Scheme of Merger.
- Notice indicating the date of final hearing along with the copy of the Scheme of Merger.
- Voting Results of the NCLT convened Shareholders’ Meeting held on 29th September 2023 along with the Scrutinizers’ Report.
- Proceedings of the NCLT convened Meeting of the Equity Shareholders held on 29th September 2023
- Update on the Pronouncement Order by NCLT
- Notice of the NCLT convened Meeting of the Equity Shareholders to be held on Friday, 29th September 2023 at 1.30 p.m.
- Intimation of Publication of Newspaper Advertisement pertaining to Notice and Advertisement of the Tribunal Convened Meeting of Equity Shareholders of the Applicant Company to be held on Friday, 29th September 2023 at 1.30 p.m.
- Record Date
