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Events

Events
Document - MERGER PDF
Proceedings of EGM View / Download (opens in a new tab)
Proceedings of Unsecured Creditor Meeting View / Download (opens in a new tab)
Scrutinizer Report and Results View / Download (opens in a new tab)
EGM Notice Equity Shareholder View / Download (opens in a new tab)
Unsecured Creditors Meeting Notice View / Download (opens in a new tab)
Order from NCLT View / Download (opens in a new tab)
BSE Observation Letter View / Download (opens in a new tab)
Board resolution View / Download (opens in a new tab)
Declaration_Fees payment View / Download (opens in a new tab)
SCHEME OF AMALGAMATION REVISED 1 View / Download (opens in a new tab)
Valuation Report _ Confirmation View / Download (opens in a new tab)
Audit Committee Report View / Download (opens in a new tab)
Fairness Opinion Report View / Download (opens in a new tab)
SHP_reg 31 View / Download (opens in a new tab)
Annexure II_Shareholding of the Companies_done View / Download (opens in a new tab)
Annexure III_Pre-post shareholders View / Download (opens in a new tab)
Confirmation by CS View / Download (opens in a new tab)
Financial details View / Download (opens in a new tab)
Annual reports_Plus Care View / Download (opens in a new tab)
Annexure V_Statuory Auditor Certificate View / Download (opens in a new tab)
Compliance Report View / Download (opens in a new tab)
Independent Director Committee report View / Download (opens in a new tab)
Pricing certificate View / Download (opens in a new tab)
BSE as DSE View / Download (opens in a new tab)
Annexure VIII_Brief Particular about the companies_done View / Download (opens in a new tab)
Annexure IX details of BOD and promoters_done View / Download (opens in a new tab)
Certificate on Networth View / Download (opens in a new tab)
Annexure X_Capital Evolution View / Download (opens in a new tab)
Annexure XI_Regulation 37 View / Download (opens in a new tab)
Annual report OGL View / Download (opens in a new tab)
Report on unpaid Dues_done View / Download (opens in a new tab)
Undertaking for NOC View / Download (opens in a new tab)
Contact details View / Download (opens in a new tab)
BSE REPLY View / Download (opens in a new tab)
COVER LETTER View / Download (opens in a new tab)
REPORTS View / Download (opens in a new tab)
Undertaking_no warrant _ reissue of shares View / Download (opens in a new tab)
Undertaking_Scheme as per MOA View / Download (opens in a new tab)