2016 (4) TMI 1264

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..... hareholders. c. The meeting of the Secured Creditors of the Applicant Transferor Company 7 is dispensed with in view of the fact that there are no Secured Creditors. d. The meeting of the Unsecured Creditors of the Applicant Transferor Company 7 is dispensed with in view of the fact that the rights and interest of the Unsecured Creditors are not affected by the proposed Scheme of Arrangement and no compromise or arrangement is offered to the Unsecured Creditors. e. Publication of notice in the Official Gazette is ordered to be dispensed with. - Company Application No. 208 of 2016 - - - Dated:- 27-4-2016 - Honourable Smt. Justice Abhilasha Kumari Ms Dharmishta Raval, Advocate For The Applicant. ORAL ORDER 1. The p .....

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..... holding the meeting of the Preference Shareholders of the Applicant Transferor Company 7 for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement, be dispensed with in view of the fact that all the Preference Shareholders have given their consent. The consent letters are annexed at Annexure K (Colly) . A Certificate by the Chartered Accountant is annexed at Annexure L certifying the list of Preference Shareholders. 5. It is further submitted by Ms.Raval that convening and holding the meeting of the Secured Creditors of the Applicant Transferor Company 7 for the purpose of considering and, if thought fit, approving, with or without modification(s), the propos .....

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..... der is passed: a. The meeting of the Equity Shareholders of the Applicant Transferor Company 7 is dispensed with in view of the consent letters of all the Equity shareholders and Chartered Accountant s certificate certifying the list of Equity Shareholders. b. The meeting of the Preference Shareholders of the Applicant Transferor Company 7 is dispensed with in view of the consent letters of all the Preference Shareholders and Chartered Accountant s certificate certifying the list of Preference Shareholders. c. The meeting of the Secured Creditors of the Applicant Transferor Company 7 is dispensed with in view of the fact that there are no Secured Creditors. d. The meeting of the Unsecured Creditors of the Applicant Transferor Co .....

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