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    • Scheme of Amalgamation

Scheme of Amalgamation

  • Annual Report Aroni
  • Annual Report Saraswati
  • Audit Committee Report
  • Brief Particulars of transferor and transferee company
  • Certified true copy of Board Resolution
  • Compliance Report as per Part A
  • Confirmation from the Company Secretary
  • Details of capital evolution
  • Draft Scheme of Amalgamation
  • Fairness Opinion
  • Financial summary of last 3 years & un-audited results with LRR
  • Networth Certificate
  • Quarterly Compliance Report
  • Statutory Auditors Certificate
  • Undertaking
  • Valuation Report
  • Complaints Report
  • Proceedings of CCM
  • Voting Result Evoting and Postal Ballot
  • Voting Result poll
  • Intimation of record date
  • Order passed by NCLT and Scheme approved
  • Record Date notice in newspaper
  • NCLT Order
  • Listing Approval
  • Trading Approval

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