Amalgamation

IT - Notice of Final Hearing of the Company Scheme Petition 

BSE - Notice of Final Hearing of the Company Scheme Petition 

NSE - Notice of Final Hearing of the Company Scheme Petition 

RD - Notice of Final Hearing of the Company Scheme Petition 

ROC - Notice of Final Hearing of the Company Scheme Petition 

SEBI - Notice of Final Hearing of the Company Scheme Petition 

Report of scrutinizer on remote e-voting and electronic voting and voting results at NCLT convened Extra Ordinary General Meeting (EGM) 

Summary of the proceedings of NCLT convened Extra Ordinary General Meeting (EGM)  

Notice of NCLT convened meeting and explanatory statement 

Notice to Unsecured Creditors 

1. Certified copy of Order from NCLT for Amalgamation 

2a. MoA and AoA of Nocil 

2b. MOA & AOA of Suremi 

2c. MOA & AOA of Sushripada 

3a. Annual Report_Nocil_FY 2017-18 

3b. Annual Report_Nocil_FY 2018-19 

3c. Annual Report_Nocil_FY 2019-20 

4a. Suremi Financials_FY 2017-18 

4b. Suremi Financials_FY 2018-19 

4c. Suremi Financials_FY 2019-20 

5a. Sushripada Financials_FY 2017-18 

5b. Sushripada Financials_FY 2018-19 

5c. Sushripada Financials_FY 2019-20 

6. Valuation Report- RV Shah_Registered Valuer 

7. Valuation Report - SSPA & Co. 

8. Fairness Opinion- Keynote Financial Services Ltd 

9. Report of Audit Committee_Nocil 

10a. Board Resolution for approval of merger_Nocil 

10b. Board Resolution for approval of merger_Suremi 

10c. Board Resolution for approval of merger_Sushripada 

11. Statutory Auditor's Certificate on Merger 

12a. Suremi - Abridged Prospectus 

12b. Sushripada - Abridged Prospectus 

13a. Complaint Report_BSE 

13b. Complaint Report_NSE 

14a. BSE Observation Letter 

14b. NSE Observation Letter 

15. Scheme of Amalgamation 

16a. Board Report_NOCIL 

16b. Board Report-Suremi 

16c. Board Report-Sushripada