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TMI Blog2017 (5) TMI 439X X X X Extracts X X X X X X X X Extracts X X X X ..... heme of Arrangement of the above-mentioned companies. The instant application has been filed under Section 230 read with section 232 of the Companies Act, 2013 for directions to call separate meetings of Equity shareholders of the applicants to consider and if thought fit to approve the proposed Scheme of Arrangement, with or without modification. The object of this application is to ultimately obtain sanction of this Tribunal to the proposed Scheme of Arrangement of Aura Merchants Private Limited and Enargy Tie-Up Private Limited (the Transferor Companies) and Freshlight Biotech Private Ltd. (the Resulting Company) whereby Strategic Real Estate & Share Investment Division of Transferor Company no. 1 and Transferor Company no. 2 will stan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d. shall be convened and held at Diamond Prestige, 41A, A.J.C. Bose Road, 8th floor, Room No. 801, Kolkata - 700 017 on Monday the 8th May, 2017 at 11:45 A.M. for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement Aura Merchants Private Limited, Enargy Tie-Up Private Ltd. and Freshlight Biotech Private Ltd. and their shareholders. 3. That a meeting of the Equity Shareholders of Freshlight Biotech Private Limited, the Resulting Company shall be convened and held at Diamond Prestige, 41A, A.J.C. Bose Road, 8th floor, Room No. 801, Kolkata - 700 017 on Monday the 8th May, 2017 at 12:45 A.M. for the purpose of considering, and if thought fit, approving, with or without mo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eetings to be held as aforesaid, a notice convening the said meetings at the place and time as aforesaid together with a copy of the said Scheme, the Statement disclosing necessary details required to be sent under the Companies Act, 2013 read with the Companies (Compromises, Arrangements & Amalgamation) Rules, 2016 and the prescribed form of Proxy be sent by registered post or by speed post or by hand through Personal Messenger addressed to each of the Equity Shareholders of the concerned Applicant Companies at their respective or last known addresses. 7. To serve the notice as per requirements of sub-section (5) of section 230 of the Companies Act, 2013 alongwith all the documents including a copy of the Scheme and the Statement disclosi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ipti Sen, Advocate, as Chairperson for conducting the aforementioned meetings is fixed at Rs. 40,000/-. 10. The Chairperson appointed for the said meetings or any person authorised by him or any of them do issue and send out the notice of the said meetings referred to above. 11. That the quorum for meeting of the Equity Shareholders of the applicant companies be fixed in accordance with Section 103 of the Companies Act, 2013 present either in person or by proxy. 12. That voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and vote at the meeting, is filed with the concerned Applicant Companies at their Registered Offices not later than fortyeight hours before the meet ..... X X X X Extracts X X X X X X X X Extracts X X X X
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