Investors
- Notice and Explanatory Statements of Meetings
- Latest Audited Financial Statements of the Transferor Company as on March 31, 2021
- Latest Audited Financial Statements of the Transferee Company as on March 31, 2021
- Memorandum and Articles of Association of Transferor Company and Transferee Company
- Copy of scheme of arrangement filed with Hon’ble NCLT
- Copy of the Order dated 11th January, 2022 and 22nd February 2022 passed by Hon’ble NCLT, Ahmedabad Bench in C.A(CAA)/79(AHM) 2021 directing convening the meeting of the Equity Shareholders of the Transferor Company and Transferee Company
- Report adopted by the Board of Directors of the Transferee Company and Transferor Company under section 232(2)(c) of the Companies Act, 2013
- Copy of the resolutions passed by the Board of Directors of the Transferor Company and the Transferee Company
- The certificate dated 24th August 2021 issued by Sachin Gogave Chartered Accountant (Membership No. 136781), the Statutory Auditors of the Transferee Company, to the effect that the accounting treatment proposed in the Scheme of Arrangement is in conformity with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013