Scheme-of-Arrangement
Valuation Report
Report from Audit Committee
Fairness Opinion
Pre Post Shareholding Pattern
Audited Financial Statements
Auditors Certificate
Compliance Certificate
BSE Observation Letter – 10.07.2020
NSE Observation Letter – 13.07.2020
Equity Shareholders Notice
Unsecured Creditors Notice
Proxy Form, Attendance Slip and Postal Ballot Form – Equity Shareholder
Proxy Form, Attendance Slip and Postal Ballot Form – Unsecured Creditors
Newspaper Advt. of NCLT Convened Meeting
Scrutinizers_Report_Equity_Shareholders
Scrutinizers_Report_Unsecured_Creditors
advertisement_Petition-13-11-2020
NCLT-Final-Order
The Investor grievances are resolved by the Stakeholder Relationship Committee that operates subject to the overall supervision of the Board. The Committee meets on the requirement basis during the financial year to monitor and review the matters relating to investor grievances which comprise of:
Mr. Jainam Shah Company Secretary & Compliance Officer DRC Systems India Limited 24th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone – 5, GIFT CITY, Gandhinagar, Taluka & District – Gandhinagar – 382 355 Gujarat, India. Tel. No.:+91 79 6777 2222 Email id: [email protected]
Link Intime India Private Limited 5th Floor, 506-508, Amarnath Business Centre-1 (ABC -1), Beside Gala Business Centre, Off C.G. Road, Navrangpura, Ahmedabad - 380 009. Tel: +91 79 2646 5179/86 Fax: + 91 79 2646 5179 E-mail: [email protected]
Link Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikroli (West), Mumbai- 400 083. Tel: +91 22 4918 6270 E-mail: [email protected] Website: www.linkintime.co.in
DRC Systems India Limited. 24th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone – 5, GIFT CITY, Gandhinagar, Taluka & District – Gandhinagar – 382 355 Gujarat, India Tel: +91 79 6777 2222 Email: [email protected]