Scheme of Arrangements

Scheme of Arrangement involving Strides, SteriScience and OneSource

Document Report
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

Document Report
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