RCVPL with NIPL

Annexure A1 - CTC of Board Resolution_RCVPL_vF_13 Aug 2024
Annexure A2 - CTC of Board Resolution_NIPL_vF_13 Aug 2024
Annexure B - Scheme of Arrangement_RCVPL-NIPL Merger_13 Aug 2024
Annexure C1 - Valuation Report_RCVPL-NIPL Merger_13 Aug 2024
Annexure C2 - No past default and change in valuation_03 Sep 2024
Annexure D - RCVPL_Audit Committiee Report_13 Aug 2024
Annexure E - Fairness Opinion_RCVPL-NIPL Merger_13 Aug 2024
Annexure F1 - NIPL_SHP_Reg 31_With PAN
Annexure F1 - NIPL_SHP_Reg 31_Without PAN
Annexure F1 - RCVPL_SHP_Pre_With PAN
Annexure F1 - RCVPL_SHP_Pre_Without PAN
Annexure F2 - RCVPL_SHP_Post_With PAN
Annexure F2 - RCVPL_SHP_Post_Without PAN
Annexure F3 - Shareholding pattern word form_03 Sep 2024
Annexure F4 - No. of shareholders_03 Sep 2024
Annexure G1 - RCVPL_Financial Summary and Financials
Annexure G2 - NIPL_Financial Summary and Financials
Annexure G2 - NIPL_Financial Summary and Financials
Annexure H - Accounting Treatment Certificate_RCVPL-NIPL Merger_14 Aug 2024
Annexure I - Compliance Report_RCVPL-NIPL Merger_03 Sep 2024
Annexure J - Independent Directors Committee Report_RCVPL-NIPL Merger_13 Aug 2024
Annexure K - RCVPL_Pricing Certificate_14 Aug 2024
Annexure L - Details of Companies_22 Aug 2024
Annexure M - Details of Promoters_RCVPL-NIPL Merger_03 Sep 2024
Annexure N - NIPL_Networth Certificate_Pre_14 Aug 2024
Annexure N - RCVPL_Networth Certificate_Pre and Post_14 Aug 2024
Annexure O - Capital Evolution_RCVPL and NIPL_03 Sep 2024
Annexure P - Confirmation from CS & MD_RCVPL-NIPL Merger_03 Sep 2024
Annexure Q - RCVPL_Annual Report_FY 2023-24
Annexure R - BSE and SEBI_Fees
Annexure S - Report on Unpaid dues_RCVPL-NIPL Merger_02 Sep 2024
Annexure T - Undertaking for no fresh issue of shares_RCVPL-NIPL Merger_03 Sep 2024
Annexure U - Merger Order RVL to RCVPL
Annexure V - NIPL_Share Capital Built-up_Certificate_02 Sep 2024
Annexure W - Undertaking_Compliance with SEBI Laws_RCVPL-NIPL Merger_03 Sep 2024
Annexure X - Confirmation_Scheme is yet to be executed_RCVPL-NIPL Merger_03 Sep 2024

Scheme of Arrangement

  • 25/01/2022
  • 06/04/2023

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