Scheme of Arrangement

14-08-2017

Listing and admission of equity shares of SMS
Lifesciences India Limited, on BSE& NSE

01-07-2017

Letter of Allotment/Cost of Acquisition on Demerger

27-06-2017

Allotment of shares by SMS Lifesciences India Limited

12-06-2017

Fixation of Record Date

16-05-2017

NCLT Order for Demerger

17-02-2017

News Paper Publication of Notice of Petition
on 17.02.2017- Business Standard & Andhra Bhoomi

19-12-2016

High Court Order

20-12-2016

Paper Advertisement for Postal Ballot Published
on 19th Dec 2016 Business Standard & Andhra Bhoomi

18-12-2016

Results of Postal Ballot & E-Voting

18-12-2016

Results of Court Convened Meeting & E-Voting

26-11-2016

Paper Advertisement for Court Convened Meeting of
Shareholders and Creditors Published
on 26th Nov 2016 Business Standard & Andhra Bhoomi

22-11-2016

Notice of Court convened Meeting of Creditors

22-11-2016

Notice of Court convened Meeting of Equity Shareholders

17-11-2016

Paper Advertisement for Postal Bllot
on 17.11.2016- Business Standard & Andhra Boomi

16-11-2016

Notice of Postal Ballot And E-Voting

16-11-2016

NSE – Observation Letter

14-10-2016

BSE – Observation Letter

17-08-2016

Fairness opinion by Merchant Banker [12-08-2016]

17-08-2016

Networth Certificate from Independent CA [13-08-2016]

17-08-2016

Valuation report from Independent CA [11-08-2016]

17-08-2016

Audit Committee Report [08-08-2016]

17-08-2016

Certified copy of the draft Scheme
of Arrangement [Demerger]

17-08-2016

Certified true copy of the resolution passed
by the BM of the Com.