Scheme of Amalgamation

INVESTOR INFORMATION

Scheme of Amalgamation

Notice – Equity Shareholders

Notice – Equity Shareholders

Proxy Form, Postal Ballot, Polling Paper, Attendance Slip and Entry Pass – Equity Shareholder

Notice – Unsecured Creditors

Proxy Form, Polling Paper, Attendance Slip and Entry Pass – Unsecured Creditors

Voting Results

Scrutinizer Report of NCLT convened meeting of Unsecured Creditors

Voting Results and Scrutinizer Report of NCLT convened Meeting of Equity Shareholders

Proceedings of meetings of Shareholders and Creditors

Proceedings of meetings of Shareholders and Creditors

Scheme of Amalgamation

Disclsoure under Regulation 30 of Listing Regulations

Copy of Order dated 05.03.2019 passed by Honorable NCLT

Newspaper Advertisement of Final Hearing

Order for Final Hearing

Observation Letter of National Stock Exchange

Complaint Report under SEBI Circular

Receipt of in-principle approval for merger & amalgamation

Compliance Report Certified by CS CFO and MD

Draft-Scheme-of-Amalgamation

Fairness-Opinion-by-SEBI-Registered-Merchant-Banker

Financial-Results-and-Capital-Evolution-Transferor-Company

Report form Audit Committee

Shareholding Pattern Pre and Post Amalgamation

Statutory Auditors Certificate

Valuation Report from Independent Chartered Accountant

Scheme of Amalgamation

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