Scheme of Arrangement
20-01-2016: The Scheme of Arrangement between the Company and its Members, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and the Companies Act, 2013, approved by the Board of Directors in their meeting held on 15th January, 2016, to reclassify and transfer the amounts lying to the credit of the General Reserves to the Profit and Loss Account, has been filed with BSE Limited and National Stock Exchange of India Limited.
Related Links
- CCM Minutes 30.06.2016 (PDF 372.85 KB)
- Outcome of voting of Court Convened Meeting held on 30th June, 2016 (PDF 935.29 KB)
- Notice published in newspapers
- Notice and Explanatory Statement for Court Convened Meeting to be held on 30.06.2016 (PDF 1.4 MB)
- Attendance Slip for Court Convened Meeting (PDF 1.26 MB)
- Draft Scheme of Arrangement (PDF 912.55 KB)
- Report of Audit Committee Meeting (PDF 187.99 KB)
- Shareholding Pattern for quarter ended 31.12.2015 (PDF 428.76 KB)
- Audited Financials for last 3 years (PDF 101.51 KB)
- Compliance with requirements to Regulation 17 to 27 of SEBI(LODR), 2015 (PDF 333.66 KB)
- Undertaking certified by Auditor (PDF 158.17 KB)
- Auditor's Certificate for Accounting Treatment (PDF 133.26 KB)
- Observation Letter - BSE (PDF 145.53 KB)
- Observation Letter - NSE (PDF 188.3 KB)
The Scheme of Arrangement between the Company and its Members, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and the Companies Act, 2013, approved by the Board of Directors in their meeting held on 15th January, 2016, to reclassify and transfer the amounts lying to the credit of the General Reserves to the Profit and Loss Account, has been filed with BSE Limited and National Stock Exchange of India Limited.