Corporate Governance
amalgamation
Zyg Pharma Private Limited
Annexure I Board Resolution TPL & Zyg Pharma
Annexure II Scheme of Amalgamation
Annexure III Auditors Certificate Valuation Report
Annexure IV Audit Committee Report
Annexure V Fairness Opinion
Annexure VI Sh Pattern of TPL Zyg Pharma
Annexure VII Annual Report TPL Zyg Pharma
Annexure VIII Clause 49 CG Report
Annexure X Undertaking Non applicability of Para
Annexure XI Designated Stock Exchange Board Resolution
Annexure XII Brief Particulars
Annexure XIII Networth Certificate
Annexure XIV Capital Evolution TPL Zyg Pharma
Annexure XV Confirmation from Company
Annexure XVI Auditors Certificate Compliance of Accounting Standard
Annexure XVIII Contact details of the Company
Complaint Report
Covering Letter
NSE Observation Letter
Revised Compliance Report
Curatio Health Care (I) Private Limited
