FY 2023-24
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Transcript of AGM
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Voting Results and Scrutiniser Report
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AGM Proceedings
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Newspaper Advertisement of 33rd AGM - Post Dispatch
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AGM Notice FY 2023-24
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Newspaper Advertisement of 33rd AGM - Pre Dispatch
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ESOP Certificate - PCS
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ESOP Disclosure
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Notice under Section 160 – Dr. Girish Kumar Ahuja
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Notice Under Section 160 – Mr. Pradeep Sardana
FY 2022-23
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Transcript of AGM
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Scrutinizer Report
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AGM Proceedings
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AGM Notice FY 2022-23
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ESOP Disclosure
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ESOP Certificate - PCS
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Newspaper Advertisement of 32nd AGM Pre Dispatch
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Newspaper Advertisement of 32nd AGM Post Dispatch
FY 2021-22
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AGM Recording FY 2021-22
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Scrutinizer Report Voting Results
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Post Advertisement of 31st AGM – June 07, 2022
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Pre-advertisement of 31st AGM (Newspaper) – June 02, 2022
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DIL AGM Proceedings
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AGM Notice FY 2021-22
FY 2020-21
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SE Intimation Effectiveness Amalgamation - 18 August 2023
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SE Intimation Newspaper Advertisement - 28 November 2022
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(Notice of meeting of equity shareholders and unsecured creditors) SE Intimation
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Newspaper Advertisement
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Scheme of Amalgamation
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Notice of Meeting of Unsecured Creditors
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Notice of Meeting of Equity Shareholders
Documents pertaining to Amalgamation
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Annual Report of Transferee Company 2021-22
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Certificate for Accounting Treatment
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Financials of Transferor Company 1_2021-2022
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Financials of Transferor Company 2_2021-2022
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First motion Petition
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MOA & AOA of Transferor Company 1
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MOA & AOA of Transferor Company 2
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MOA & AOA of Transferree Company
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NCLT Order on first motion petition