Scheme
Composite Scheme of Amalgamation and Arrangement, 2014 to 2016.
| Date | Particulars | Files |
|---|---|---|
| FY 2016-17 | ||
| Cost of Acquisition | ||
| FY 2015-16 | ||
| Update on Composite Scheme of Amalgamation and Arrangement. | ||
| Updates on the Composite Scheme of Amalgamation & Arrangement: Outcome of Board Meeting and Intimation of Record Date | ||
| Update on the Composite Scheme of Amalgamation & Arrangement. | ||
| Update on the Composite Scheme of Amalgamation and Arrangement. | ||
| Newspaper Advertisement of the Addendum to the Notice of Extra Ordinary General Meeting in continuation to the Newspaper Advertisement of Extra Ordinary General Meeting dated 23rd May, 2015. | ||
| Addendum to the Notice of Extra Ordinary General Meeting in continuation to the Notice of Extra Ordinary General Meeting dated 15th May,2015. | ||
| Newspaper Advertisement of the Court Convened Meeting. | ||
| Newspaper Advertisement of Postal Ballot and E-voting. | ||
| Newspaper Advertisement of Extra Ordinary General Meeting. | ||
| Notice of Extra Ordinary General Meeting. | ||
| Notice of Court Convened Meeting and Postal Ballot | ||
| FY 2014-15 | ||
| Complaint Report under Clause 24(f) of Listing Agreement: Composite scheme of Amalgamation & Arrangement. | ||
| Complaint Report under Clause 24(f) of Listing Agreement: Composite scheme of Amalgamation & Arrangement. | ||
| Amalgamation / Merger Scheme | Updated SchemepdfAnnexure: B Scheme, SABTNLpdfAnnexure: C Valuation ReportpdfAnnexure: D Audit Committee ReportpdfAnnexure: F share Holding pattern1pdfAnnexure -F Fairness OpinionpdfAnnexure G-Financial Details capital evolutionpdfAnnexure H Clause 49pdfAnnexure: I, Compliance ReportpdfBoard Resolutions: BSE Designated Exchangepdf | |