9911796707
TMI Blog2015 (4) TMI 1211X X X X Extracts X X X X X X X X Extracts X X X X ..... the view that for the reasons stated and in view of the consents given by the Equity Shareholders, the meeting of the Equity Shareholders of the Petitioner/Transferor Company is hereby dispensed with. Since there are no Secured Creditors of the Petitioner/Transferor Company. Thus, there is no need to hold or convene meeting . However, the meeting of Un- Secured Creditors of the Petitioner/Transfer ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . Ms. Manisha Gandhi, Mr. Gaurav Goel, Advocate for the petitioner. The Company Petition has been filed under Sections 391 to 394 read with Sections 100-103 of the Companies Act, 1956 and Rule 9 of the Companies (Court) Rules, 1959, on behalf of the Transferor/ Petitioner Company, duly supported by affidavit, for sanctioning of the Scheme of Amalgamation and Arrangement (Annexure P-1) a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nnexed at Annexures P-6 and P-7, respectively. It has been stated that there are two Equity Shareholders of the Transferor/Petitioner Company, which fact is evident from the list annexed at Annexure P-8. Both the Equity Shareholders have given their consent to the said Scheme and their 'No Objection Certificates' are appended with the petitioner at Annexure P-9 (Colly). As per Certif ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... convene meeting . However, the meeting of Un- Secured Creditors of the Petitioner/Transferor Company, shall be held as per the following Schedule:- Venue Date Time 12th Floor, Building No.8, Tower C, DLF Cyber City, Phase II, Gurgaon-122002, Haryana, India 13.05.2015 10.00 A.M. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ial Gazette of Government of Haryana. Notice of the meeting shall be published at least 21 days before the date of the proposed meeting. Individual notice be also sent to the Unsecured Creditors of the petitioner-Transferor Company by registered/speed post. The scheme be put up in the meeting of the Unsecured Creditors, shall be approved/decided by minimum 75% in value of the Unsecured Credi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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