9911796707
TMI Blog2015 (12) TMI 1707X X X X Extracts X X X X X X X X Extracts X X X X ..... the Applicant Company has prayed for appropriate directions for convening the meeting of the Equity Shareholders of the Applicant Company and also for holding meetings of the Secured Unsecured Creditor(s) of the Applicant Company for the purpose of considering and, if thought fit, approving with or without modification, the Scheme of Amalgamation between HBL Global Private Limited (Transferor Company No. 1), Atlas Documentary Facilitators Company Private Limited (Transferor Company No. 2) and HDB Financial Services Limited (Transferee Company). It has been submitted that the Transferor Companies have their registered office in Mumbai and have filed separate Applications in the appropriate court for necessary directions. 2. Heard Mr.Rahul ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nancial Services Limited (Transferee Company). 6. A meeting of the Unsecured Creditor(s) of the Applicant Company shall be convened and held at HDFC Bank House, Plot No. 287, T.P. Scheme No.3, Navrangpura, Ahmedabad380009, Gujarat,India on 2nd day of February, 2016 at 2.30 P.M. for the purpose of considering and, if thought fit, approving with or without modification, the Scheme of Amalgamation between HBL Global Private Limited (Transferor Company No. 1), Atlas Documentary Facilitators Company Private Limited (Transferor Company No. 2) and HDB Financial Services Limited (Transferee Company). 7. At least 21 clear days before the day appointed for the said meetings to be held, an advertisement convening the same and stating that the sa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... all be the Chairman of the said meetings of the equity shareholders as well as the Secured and Unsecured Creditor(s) to be held on 2nd day of February, 2016 as aforesaid or any adjournment or adjournments thereof. The Chairman appointed for the aforesaid meetings do issue the advertisement and send out the notices of the meetings referred to above. It is further directed that the Chairman of the meeting shall have all powers under the Articles of Association of the Applicant Company and under the Companies (Court) Rules, 1959 in relation to conduct of meeting including an amendment to the aforesaid Scheme of Amalgamation or resolutions, if any, proposed at the aforesaid meeting by any person(s). 11. The quorum for the said meeting of the ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
