Disclosure of Material Contracts and Documents
A – Material Contracts
- A. 1. Memorandum of Understanding
- A. 2. RTA issue Agreement
- A. 3. Merchant Banker Underwriting Agreement
- A. 4. Market Making Agreement
- A. 5. Tri-Partite Agreement NSDL – Company – RTA
- A. 6. Tri-Partite Agreement CDSL – Company – RTA
- A. 7. Infinium Pharma Escrow Bank Agreement
B – Material Documents
- B. 2.1. CTC Boar Resolution November 30th, 2022 Issue Approval
- B. 2.2. CTC EOGM December 26th, 2022 Issue Approval
- B. 5.1. Financials Standalone as on 30-09-2022
- B. 5.2. Financials Consolidated as on 30-09-2022
- B. 5.3. Financials Standalone as on 31-03-2022
- B. 5.4. Financials Consolidated as on 31-03-2022
- B. 5.5. Financials Standalone as on 31-03-2021
- B. 5.6. Financials Consolidated as on 31-03-2021
- B. 5.7. Financials Standalone as on 31-03-2020
- B. 5.8. Financials Consolidated as on 31-03-2020
- B. 6.1. Consent of Promoters
- B. 6.2. Consent of Directors
- B. 6.3. Consent from Compliance officer
- B. 6.4. Consent from CFO
- B. 6.5. Consent Statutory Auditors
- B. 6.6. Consent from Peer Auditor
- B. 6.7. Consent from legal Advisor
- B. 6.8. Consent of Bankers to the Company
- B. 6.9. Consent of Lead Manager
- B. 6.10. RTA Consent