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Scheme of arrangement

  • Board Resolution of Resulting and Demerged Company
  • Valuation Report
  • Audit Committee Recommendation
  • Fairness Opinion
  • Shareholding
  • Audited Financials
  • Corporate Governance Report
  • Compliance Report
  • BR for appointment of designated stock exchange
  • Networth Certificate
  • Capital Evolution
  • Confirmation by CS
  • Brief Details as per the Annexure
  • Annual_Report-14-15
  • Draft Scheme with changes as required
  • Notice of NCLT Convened Meeting of the Equity Shareholders
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Ducon House, A/4,
MIDC Wagle Industrial Estate, Road No.1, Thane (W) - 400 604. India
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