Scheme of Merger
Scheme of Merger
| Updated Scheme of Amalgamtion | Updated Scheme of Amalgamtion |
| NCLT Order- Approval of Conclusion of Scheme of Amalgamation | NCLT Order- Approval of Conclusion of Scheme of Amalgamation |
| Newspaper advertisement relating to the hearing of the joint Company Petition before the Hon’ble NCLT | Newspaper advertisement relating to the hearing of the joint Company Petition before the Hon’ble NCLT |
| Intimation of NCLT Order dated 23.03.2026 | Intimation of NCLT Order dated 23.03.2026 |
| Transcript of Shareholders Meeting | Transcript of Shareholders Meeting |
| Transcript of Unsecured Creditors Meeting | Transcript of Unsecured Creditors Meeting |
| Shareholders Voting results | Shareholders Voting results |
| Scrutinizer’s Report and Voting Results of the Unsecured Trade Creditors meeting | Scrutinizer’s Report and Voting Results of the Unsecured Trade Creditors meeting |
| Proceedings Of The Meeting Of Unsecured Trade Creditors | Proceedings Of The Meeting Of Unsecured Trade Creditors |
| SE Intimation - Notice to Shareholder | SE Intimation - Notice to Shareholder |
| Newspaper Advertisement - Notice of Meeting of Shareholders and Creditors | Newspaper Advertisement - Notice of Meeting of Shareholders and Creditors |
| NCLT Meeting- Notice For Unsecured Creditors | NCLT Meeting- Notice For Unsecured Creditors |
| NCLT Meeting - Notice for Equity Shareholders | NCLT Meeting - Notice for Equity Shareholders |
| Intimation of NCLT Order dated 21.01.2026 | Intimation of NCLT Order dated 21.01.2026 |
| NCLT First Motion Order (22-01-2026) | NCLT First Motion Order (22-01-2026) |
| NOC from BSE & NSE | NOC from BSE & NSE |
| Scheme Of Arrangement | Scheme Of Arrangement |
| Valuation Report | Valuation Report |
| Fairness Opinion | Fairness Opinion |
| Audit Committee Report | Audit Committee Report |
| Certified True Copy- NCLT Order | Certified True Copy- NCLT Order |
| Committee of Independent Directors’ Report | Committee of Independent Directors’ Report |
| Certificate by the Statutory Auditors | Certificate by the Statutory Auditors |
| Pre and Post Shareholding Pattern of Quality Care India Limited | Pre and Post Shareholding Pattern of Quality Care India Limited |
| Declaration for past defaults of listed debt obligations if any | Declaration for past defaults of listed debt obligations if any |
| Shareholder Meeting Postal Ballot Outcome of Court Convened Meeting | Shareholder Meeting Postal Ballot Outcome of Court Convened Meeting |
| Shareholder Meeting Postal Ballot Outcome of Court Convened Meeting | |
| Audited financials of last 3 years of Quality Care India Limited | Audited financials of last 3 years of Quality Care India Limited |
| Report on Complaints - BSE | Report on Complaints - BSE |
| Report on Complaint - NSE | Report on Complaint - NSE |
| Compliance Report | Compliance Report |
| Unpaid Dues | Unpaid Dues |
| No Objection Certificate from the lending scheduled commercial banks/financial institutions/debenture trustees | No Objection Certificate from the lending scheduled commercial banks/financial institutions/debenture trustees |
| Approval of CCI | Approval of CCI |
| CCI Order | CCI Order |
| Effective date of Scheme of Amalgamation | Effective date of Scheme of Amalgamation |
| SE Intimation -Newspaper advertisement relating to the hearing of the joint Company Petition before the Hon’ble NCLT | SE Intimation -Newspaper advertisement relating to the hearing of the joint Company Petition before the Hon’ble NCLT |