Corporate Governance

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Scheme of Arrangement

  • Scheme of Arrangement
  • Audit Committee Report of Draft Scheme
  • Fairness Opinion by Merchant Banker
  • Pre and Post Arrangement Shareholding Pattern of Unlisted Company
  • Audited Financials of Last 3 years of Unlisted Company
  • Compliance of Corporate Governance
  • Auditor's Certificate on Accounting Treatment
  • Undertaking under Para 5.16 (a)
  • Complaint Report
  • BSE_Observation Letter
  • NSE_Observation Letter
  • Notice Of Court Convened Meeting To Equity Shareholders
  • Outcome of Court Convenend Meeting of Equity Shareholders
  • Outcome of Court Convenend Meeting of Unsecured Creditors
  • CTC of Minutes of Court Convenned Meeting of Equity Shareholders
  • Disclosure Publication of Notice of HC Petition
  • Update on Scheme 07th June, 2016
  • Update on Scheme 14th June, 2016
  • CTC of Order_Scheme of Arrangement
  • Declaration Record Date
  • Intimation_Effective Date
  • High Court Order_14062016
  • Submission of Part B Documents
  • Resulting Company_Allotment Pursuing to SOA
  • Demerger_Cost of Acquisition_TCI Express
  • Update on Scheme of Arrangement_13-12-2016