9911796707
TMI Blog2012 (11) TMI 608X X X X Extracts X X X X X X X X Extracts X X X X ..... headed by the appointed Chairperson & Alternate Chairperson - if the Quorum is not present in the meetings, the meetings would be adjourned for 30 minutes and thereafter, the persons present in the meetings would be treated as proper quorum & for the purpose of computing the quorum the valid proxies shall also be considered. Both the Companies will publish advance notice of the aforesaid proposed meetings in “Business Standard” (English Delhi Edition) and “Dainik Bhaskar” (Hindi Delhi Edition) minimum 21 days in advance before the Scheduled date of meeting & Individual notice too to be sent by ordinary post minimum 21 days in advance - The Chairpersons/Alternate Chairpersons shall file their reports within two weeks of the conclusion o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... onsent Given Not obtained N/a No. of unsecured creditors 509 32 Consent given Not obtained Not obtained 5. The Transferor Company has 10 equity share holders out of which 9 have given their consent and their respective NOCs are annexed along with the present application which makes up 94.6% in value. In view of the prayer made in the aforenoted application their meeting is accordingly dispensed with. 6. There are 23 secured creditors of the transferor company; their consent have not been obtained; a meeting is required to be held of the secured creditors of the Transferor Company. There are 509 unsecured creditors of Transferor Company; their consent has also not been obtained ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... airperson. They shall be paid a fee of Rs. 10,000/- each for this purpose. 10. Mr. Shailendra Singh, Advocate, Cell No.9810116732 is appointed as the Chairperson and Ms.Diksha Khurana, Cell No.9811911222 is appointed as the Alternate Chairperson for the meeting of Secured Creditors of the Transferor Company. They would be paid a fee of Rs. 50,000/- each. Mr.Rajesh Kumar Chouhan, Cell No.9717687721 and Ms.Babita Rawat, Cell No.9540217526 shall provide secretarial assistance to the Chairperson and the Alternate Chairperson. They shall be paid a fee of Rs. 10,000/- each for this purpose. 11. Mr. Ishan Arora, Advocate, Cell No.9810722007 is appointed as the Chairperson and Mr.Ramesh Chand, Court Officer, Cell No.9910390934 is appointed as t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lso be considered, if the proxy in the prescribed form duly signed by the person entitled to attend and vote at the aforesaid meetings or by his authorised representative, is filed with the Registered office of the Company at least 48 hours before the said meetings. The Chairpersons and Alternate Chairpersons shall ensure that the proxy register is properly maintained. 15. The Transferor and the Transferee Companies are also directed to publish advance notice of the aforesaid proposed meetings in Business Standard (English Delhi Edition) and Dainik Bhaskar (Hindi Delhi Edition). The advertisement shall be published minimum 21 days in advance before the Scheduled date of meeting. 16. Individual notice of the proposed meetings would b ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
