Scheme of Arrangement


Demerger

DateDescriptionDownload
14-08-2017Listing and admission of equity shares of SMS Lifesciences India Limited, on BSE& NSE
01-07-2017Letter of Allotment/Cost of Acquisition on Demerger
27-06-2017Allotment of shares by SMS Lifesciences India Limited
12-06-2017Fixation of Record Date
16-05-2017NCLT Order for Demerger
17-02-2017News Paper Publication of Notice of Petition on 17.02.2017- Business Standard & Andhra Bhoomi
19-12-2016High Court Order
20-12-2016Paper Advertisement for Postal Ballot Published on 19th Dec 2016 Business Standard & Andhra Bhoomi
18-12-2016Results of Postal Ballot & E-Voting
18-12-2016Results of Court Convened Meeting & E-Voting
26-11-2016Paper Advertisement for Court Convened Meeting of Shareholders and Creditors Published on 26th Nov 2016 Business Standard & Andhra Bhoomi
22-11-2016Notice of Court convened Meeting of Creditors
22-11-2016Notice of Court convened Meeting of Equity Shareholders
17-11-2016Paper Advertisement for Postal Bllot on 17.11.2016- Business Standard & Andhra Boomi
16-11-2016Notice of Postal Ballot And E-Voting
14-10-2016NSE – Observation Letter
14-10-2016BSE – Observation Letter
17-08-2016Fairness opinion by Merchant Banker [12-08-2016]
17-08-2016Networth Certificate from Independent CA [13-08-2016]
17-08-2016Valuation report from Independent CA [11-08-2016]
17-08-2016Audit Committee Report [08-08-2016]
17-08-2016Certified copy of the draft Scheme of Arrangement [Demerger]
17-08-2016Certified true copy of the resolution passed by the BM of the Com.