Scheme of Arrangement for Demerger

• Board Resolution for approval of Scheme
• Fairness opinion of Merchant Banker
• Number of shareholders Pre and post amalgamation
• Pre & Post scheme shareholding
• Scheme of demerger
• Shareholding pattern
• Valuation Report from Independent Chartered Accountant
• Audit Committee Report
• Auditors Certificate
• Brief Details of Promoters and B.O.D.
• Brief particulars
• Capital Evolution
• Compliance Report
• Confirmation from whole time Director
• Net worth certificate
• Resolution for appointing BSE as the Designated Stock Exchange
• Annual Reports
• Audited Financials
• Other documents for demerger
• RDBRIL - unaudited results for June 2019 with limited review report