Scheme of Arrangement involving Strides, SteriScience and OneSource
| Particulars | |
|---|---|
| Allotment of Equity Shares by OneSource |
|
| Cost of Acquisition of Equity Shares |
|
| Newspaper Advertisment - Notice of Record Date |
|
| Intimation of Effective Date |
|
| Intimation of Record Date |
|
| Receipt of NCLT Approval for the Scheme |
|
| Equity Shareholders Meeting - Transcript |
|
| Secured Creditors Meeting - Transcript |
|
| Outcome of NCLT convened Meetings - Voting Results and Scrutinizer Report |
|
| Approval from Equity Shareholders and Secured Creditors for the Scheme |
|
| Summary of Proceedings of Meetings - Equity Shareholders and Secured Creditors |
|
| Notice to Unsecured Creditors |
|
| Intimation of Notice of Meetings - Equity Shareholders and Creditors |
|
| Newspaper Advertisment - Notice of Meetings of Equity Shareholders and Creditors |
|
| Notice to Equity Shareholders |
|
| Notice to Secured Creditors |
|
| OneSource Annual Report FY24 |
|
| Observation Letters from BSE & NSE |
|
| Compliants Report filed with NSE |
|
| Compliants Report filed with BSE |
|
| Draft Scheme |
|
| Valuation Report |
|
| Audit Committee Report |
|
| Fairness Report |
|
| Shareholding Pattern (Pre & Post) - All Participating Companies |
|
| Audited Financial Summary |
|
| Annual Report FY23, FY22, FY21 (Steriscience & Stelis) |
|
| Auditors Certificate on Accounting Treatement |
|
| Compliance Report |
|
| Committee of Independent Directors Report |
|
| Declaration on Past Defaults, if any |
|
| Undertaking from Strides regarding Lender NOC |
|
| Board Approval for Scheme of Arrangement |
|
Merger of Strides Emerging Markets, Arrow Remedies and Fagris Media into Strides
| Particulars | |
|---|---|
| Order of NCLT Mumbai Bench approving the Scheme |
|
| Newspaper advertisement regarding notice of hearing of the Petition |
|
| Order of NCLT Bangalore Bench approving the Scheme |
|
| Outcome of NCLT convened Meeting of Equity Shareholders of the Company |
|
| Newspaper Advertisement of NCLT convened meeting of Equity Shareholders of the Company |
|
| Notice of NCLT convened Meeting of Equity Shareholders of the Company |
|
| NCTL Order for convening Shareholders Meeting |
|
| Scheme of Amalgamation |
|
| Arrow - MOA & AOA |
|
| Fagris - MOA & AOA |
|
| SEML MOA & AOA |
|
| Strides MOA & AOA |
|
| Arrow - Audited Financials - March 31, 2019 |
|
| Fagris - Audited Financials - March 31, 2019 |
|
| SEML - Audited Financials - March 31, 2019 |
|
| Strides - Audited Financials - March 31, 2019 |
|
| Arrow - Unaudited Financials - September 30, 2019 |
|
| Fagris - Unaudited Financials - September 30, 2019 |
|
| SEML - Unaudited Financials - September 30, 2019 |
|
| Strides - Limited Reviewed Financials - September 30, 2019 |
|
| Arrow - Board Resolution for Scheme Approval |
|
| Faris - Board Resolution for Scheme Approval |
|
| SEML - Board Resolution for Scheme Approval |
|
| Strides - Board Resolution for Scheme Approval |
|
| Auditors Certificate on Accounting Treatment |
|
| Arrow Form GNL 1 |
|
| Fagris Form GNL 1 |
|
| SEML Form GNL 1 |
|
| Strides Form GNL 1 |
|
| Arrow Boards Report |
|
| Fagris Boards Report |
|
| SEML Boards Report |
|
| Strides Boards Report |
|
| Submission of Scheme of Arrangement to Stock Exchanges in terms of applicable SEBI Circular |
|
| Board Approval for the Scheme of Arrangement |
|
