9911796707
TMI Blog2015 (10) TMI 2680X X X X Extracts X X X X X X X X Extracts X X X X ..... nt convening the same and stating that copies of the said arrangement and of the statement required to be furnished pursuant to Section 393 and forms of proxy can be obtained free of charge at the registered office of the company or at the office of their advocate, be inserted once in each dailies viz. Gujarati Daily ‘Sandesh’ and English Daily ‘Times of India”, both Baroda Editions. That the quorum for the meetings of the Secured Creditors and Unsecured Creditors shall be 2 and 5 respectively. That voting by proxy to be permitted, provided that a proxy in the prescribed form duly signed by the person entitled to attend and vote at the meetings, is filed with the company at the above address not later than 48 hours before the meetings ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... bove named company by summons dated 21st day of October, 2015, upon hearing Mr. Navin Pahwa, Advocate for the Company and upon reading the affidavit of the Authorised Signatory and the annexure therein referred to (Annexure E being a copy of proposed Scheme of Amalgamation), it is ordered that: 3. That the meetings of Secured Creditors and Unsecured Creditors of the applicant company shall be convened and held at the Registered Office of the Company, on 10.12.2015 at 1.00 p.m. and 2:00 p.m. respectively for the purpose of considering, and if thought fit, approving, with or without modifications, the Compromise or Arrangement proposed to be made between the said Companies. 4. That at least 21 clear days before the day appointed for t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is filed with the company at the above address not later than 48 hours before the meetings. 10. That the value of debt of each of the secured and unsecured creditors shall be in accordance with the books of the company and, where the entries in the books are disputed, the Chairman shall determine the value for purposes of the meetings. 11. And it is further ordered that the Chairman reports to this Court result of the said meetings within 21 days of the conclusion of the meetings, and the said reports shall be verified by his affidavit. 12. The publication of the notice in the official gazette is ordered to be dispensed with. 13. In view of the fact that the consent of all the equity shareholders are obtained and produced on rec ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
