2012 (10) TMI 876

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..... oresaid proposed meeting in ‘Business Standards’ ( English, Delhi Edition ) and ‘Jansatta’ (Hindi, Delhi Edition ) minimum 21 days in advance before the scheduled date of meeting & Individual notices sent by ordinary post minimum 21 days in advance - if the quorum is not present the meeting would be adjourned for 30 minutes and the persons present in the meeting would be treated as proper quorum with Voting and proxy permitted - Chairman/Alternate Chairman shall file their reports within 2 weeks of the conclusion of the meeting. - CO.APPL. (M) 163/2012 - - - Dated:- 15-10-2012 - MS. INDERMEET KAUR J. Through Mr. Ravi Bassi, Advocate for the Applicant INDERMEET KAUR, J. (Oral) 1. This is a first motion application under section .....

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..... Applicant /Transferor Company no. 1 Seven Ann. P-16 (Pg. 318) All Ann. P-17 ( Pg. 319-322 ) Nil N.A. 43 Ann. P-15 (Pg.315 to 317A) _* *The Applicant Company is proposing to convene and hold meeting of its unsecured creditors under the supervision of this Hon ble Court. 7. A prayer has been made for dispensation of the requirement of the convening meetings of the Shareholders of the Applicant Company / Transferor Company no. 1. 8. In view of the written consent / NOC given, the requirement of convening meetings of Shareholders of the Applicant Company / Transferor Company no. 1 is dispensed with. 9. Separate meeting of Un-Secured Creditors of the Applicant Company / Transferor C .....

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..... uorum of the Unsecured Creditors are fixed as follows: Company No. Un-Secured Creditors ..% the Applicant Company/Transferor Company no. 1 4 10% 15. It is also directed that if the quorum is not present in the meeting, the meeting would be adjourned for 30 minutes and the persons present in the meeting would be treated as proper quorum. 16. Voting and proxy is permitted provided that the proxy in the prescribed form and duly singed by the person entitled to attend and vote at the aforesaid meeting or by his authorized representative, is filed with the company at its registered office, not later than 48 hours before the said meeting. 17. The Chairman/Alternate Chairman shall fil .....

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