TMI Blog2015 (10) TMI 2688X X X X Extracts X X X X X X X X Extracts X X X X ..... the proposed scheme of arrangement, it is ordered that meeting each of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the applicant Company shall be convened adhered to with provisions of notice, proxy, followed. - Company Application No. 300 of 2015 - - - Dated:- 5-10-2015 - Vipul M. Pancholi, J. For the Applicant(s) : Thakkar and Pahwa, Advocates, Advocate O ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the applicant Company shall be convened and held at the Registered Office Address of the applicant company on 10 th day of November, 2015 at 11:00 AM, 12:00 Noon and 1:00 PM respectively for the purpose of considering, and if thought fit, approving with or without modifications, the proposed Scheme of Arrangement as proposed between the applicant-company and its shareholders. (ii) That at ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Section 393, and the prescribed form of proxy, shall be sent by prepaid letter post under book post, addressed to each of the Equity Shareholders, Secured Creditors and the Unsecured Creditors of the applicant-company, at their respective registered or last known addresses. A certificate shall be obtained from the Postal Department confirming total number of dispatches so made. (iv) That Mr. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s. (viii)That the value of each member or creditor 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. (ix) And it is further ordered that the Chairman do report to this Court the result of the said meetings within 21 days of the conclusion of the meetings, and the sai ..... X X X X Extracts X X X X X X X X Extracts X X X X
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