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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 62 of SEBI (LODR) Regulations, 2015

Valuation under Disclosures under Regulation 62 of SEBI LODR

Scheme of Arrangement-Amalgamation

Other Information

Details of its business
Memorandum and Article of Association
Terms & Conditions of Appointment of Independent Directors
Details of Familiarization Programme
Composition of Board & its Committees and Details Of Key Managerial Personnel
Policies
Code of Conduct of Board of Directors and Senior Management Personnel
Secretarial Compliance Report
Newspaper Advertisements
Investor Help Desk
- Investor Correspondence/ Grievance
- Contact details of KMP for determination of materiality of event or information
Annual Return
Financial Information
Schedule of Analyst or Investors Meet & Presentations
Transcripts
Shareholding Pattern
Statement of Deviation/variation
Financial Statement of Subsidiaries
Credit Rating
Corporate Announcements

Documents filed with BSE Limited
Documents filed with National Stock Exchange of India Limited
Latest audit financials along with notes to accounts and auditor’s report
Fairness opinion on swap ratio
Observation Letter’s
- Observation Letter-NSE
- Observation Letter-BSE
Summary of the proceedings of equity shareholders held on 1
- Summary of the proceedings of equity shareholders held on 1st June, 2024
Newspaper Publication -Notice of Petition
- Newspaper Publication -English
- Newspaper Publication – Gujarati
Reply to the SEBI queries
- Reply to the SEBI queries
Notice for Meetings vide NCLT Order dated April 16, 2024
Voting results and Scrutinizers report w.r.t meeting of equity shareholders held on 1 st June, 2024
- Voting results and Scrutinizers report w.r.t meeting of equity shareholders held on 1st June, 2024
Documents filed with BSE Limited
- Scheme of Arrangement
Certified true copy of the final order of the Hon''ble NCLT, Chandigarh
- Certified true copy of the final order of the Hon''ble NCLT, Chandigarh