9911796707
TMI Blog2007 (2) TMI 314X X X X Extracts X X X X X X X X Extracts X X X X ..... thought fit, approving with or without modification, the scheme of arrangement proposed by Multimetals Limited. 2. Multimetals Ltd. (hereinafter shall be referred as the applicant- company) is a company duly incorporated under the Companies Act, 1956 on 2-8-1962 vide Certificate of Incorporation No. 25586 of 1962. 3. The position authorized issued, subscribed and paid up capital of the applicant company as on date is detailed out in para No. 3 of the application. 4. The main objects of the applicant-company as set out in the object clause of its Memorandum of Association, have been detailed out in para No. 4 of the application. The copy of the latest audited annual accounts of the applicant-company for the year ended on 31-3-2006 has bee ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... application, it is ordered that the meetings of the preference shareholders and equity shareholders of the applicant-company for the purpose of considering and if thought fit, approving with or without modifications, the scheme of arrangement aforesaid shall be convened and held as per the following schedule-- Name Date and time Place Preference Shareholders 28-3-2007 Registered office of the company 10.30 A.M. of the company Equity shareholders 28-3-2007 Registered office of the company 11.30 A.M. of the company 7. At least 21 clear days before the days fixed for the meetings an advertisement convening the same and stating that copies of the said scheme of arrangement and of the statements required to be furnished shall be ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ll also bear the expense of conveyance of the the Chairman for the said meeting. 11. The Chairman appointed for the meetings through applicant-company, do issue the advertisement and send out the notices of the meeting referred to above. 12. The quorum for the said meetings shall be as per the provisions of the Act of 1956. 13. Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person entitled to attend and vote at the meeting, is filed with the applicant-company at their registered office, aforesaid not later than forty eight hours before the meeting scheduled to be held. 14. The value of each shareholder shall be in accordance with the books of the applicant-company where the entries in the b ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
