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TMI Blog2013 (8) TMI 31X X X X Extracts X X X X X X X X Extracts X X X X ..... uestion of convening their meeting does not arise. - CO. APPL. (M) NO. 81 OF 2013 - - - Dated:- 3-7-2013 - R. V. Easwar,JJ. For the Petitioner : Mr. Ashok Sharma and Mr. Praveen Kumar Mittal, Advocates ORDER R. V. Easwar, J. (Oral) 1. This first motion joint application has been filed under Sections 391 and 394 of the Companies Act, 1956 ( Act ) in connection with the Scheme of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny. 4. The copies of the Memorandum of Association and Articles of Association as well as the latest audited annual accounts for the year ended 31st March 2012 of the Applicant Companies have also been enclosed with the application as Annexure- I to II and III to IV respectively. 5. The learned counsel for the Applicant Companies submits that no proceedings under Sections 235 to 251 of the Act ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 ALL 42 35 in number and more than 93% in value 1 ALL Transferee company 2 ALL NIL N.A. 1 ALL NIL N.A. 8. A prayer is made in the application for dispensing with the requirement to convene the meeting of equity shareholders. It is stated that the said shareholders have duly given their no objection ..... X X X X Extracts X X X X X X X X Extracts X X X X
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