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Scheme of Arrangement

• Hon‘ble NCLT, Chandigarh order allowing withdrawal of Scheme of Merger
• Notice of forthcoming Hon'ble NCLT Convene Meeting and Postal Ballot of Shareholders
• Postal ballot Form for the Proposed Merger
• Draft Scheme of Arrangement
• Valuation Report
• Report from the Audit Committee recommending the Draft Scheme
• Fairness opinion by merchant banker
• Pre and post amalgamation shareholding pattern of Unlisted Company
• Audited financials of last 3 years (financials not being more than 6 months old) of Unlisted Company
• Auditor’s Certificate
  • Compliance Certificate by Auditor
  • Net Worth Certificate
• Compliance with requirements of Regulation 17 to 27 of Listing Regulations
• BSE Inprincipal Approval Letter
• Hon'able NCLT, Chandigarh-First Motion Application Order
SCRUTINIZER REPORT