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Scheme of Arrangement

Scheme of Amalgamation - 2017

     Scheme of Amalgmation
     Valuation Report
     Audit Committee Report
     Fairness Report
     Shareholding Pattern
     Audited Financial
     Auditor Certificate
     Compliance Report
     Complaints Report - 10.08.2017
     Corporate Governance Report
     Observation Letter - 11.12.2017
     Notice and Explanatory Statement Equity Shareholders
     Postal Ballot Form
     Notice and Explanatory Statement Unsecured Creditors
     Newspaper Advertisements dated February 12, 2018
     Declaration of Voting Results of Equity Shareholders - 15.03.2018
     Declaration of Voting Results of Unsecured Creditors - 15.03.2018
     Newspaper Advertisements dated April 14, 2018
     NCLT Final Order - 07.05.2018
     Intimation of Allotment of Shares

Infibeam Avenues Limited. 28th Floor, GIFT Two Building, Block No. 56,Road – 5C, Zone - 5, GIFT CITY, Gandhinagar, Taluka & District - Gandhinagar – 382 355 Gujarat, India
Tel: +91 79 6777 2200/01/02/03/04 Fax: +91 79 6777 2205 Email: [email protected]

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