Scheme of Arrangement

Company Announcements

Date	Description	Download
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.