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Events
Document - MERGER
PDF
1. Board resolution
2. Declaration_Fees paymenttd>
2. SCHEME OF AMALGAMATION REVISED 1
3. Valuation Report _ Confirmation
4. Audit Committee Report
5. Fairness Opinion Report
6. SHP_reg 31
7. Annexure II_Shareholding of the Companies_done
8. Annexure III_Pre-post shareholders
8. Confirmation by CS
9. Financial details
10. Annual reports_Plus Care
11_Annexure V_Statuory Auditor Certificate
12. Compliance Report
13. Independent Director Committee report
16. Pricing certificate
17. BSE as DSE
18. Annexure VIII_Brief Particular about the companies_done
19. Annexure IX details of BOD and promoters_done
20. Certificate on Networth
21. Annexure X_Capital Evolution
22. Annexure XI_Regulation 37
23. Annual report OGL
28. Report on unpaid Dues_done
29. Undertaking for NOC
30.Contact details
BSE REPLY
COVER LETTER
REPORTS
Undertaking_no warrant _ reissue of shares
Undertaking_Scheme as per MOA