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TMI Blog2014 (1) TMI 1821X X X X Extracts X X X X X X X X Extracts X X X X ..... eror Companies) under Sections 391 to 394 of the Companies Act, 1956 in a proposed Scheme of Arrangement in the nature of Amalgamation of two group Companies with Anagha Pharma Private Limited, the Transferee Company. 2. Heard Ms. Vaibhavi Parikh, learned advocate for the Applicant Company. It is submitted that all the Equity Shareholders and sole Preference Shareholder of the Applicant Transfero ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... for directions, and other relevant documents attached thereto, including the contents of the affidavit filed by the deponent (Exhibit 'C' being a copy of the proposed Scheme of Amalgamation); It is ordered that: 4. Separate meetings of the Secured Creditors and Unsecured Creditors of the Applicant Company shall be convened and held at Shed No. 508 GIDC 2, Wadhwan City, Surendranagar - 363 035 in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... der Book Post, addressed to each of the Secured Creditors and Unsecured Creditors of the Applicant Company, at their last known address. The said list of the Creditors with their names and addresses shall be placed on record by the Applicant Company. A Certificate shall be obtained from the Postal Department, confirming the total number of dispatches so made. 6. That at least 21 clear days before ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny shall be the Chairman of the aforesaid meetings to be held on 24th February 2014 and in respect of any adjournment or adjournments thereof. 8. The Chairman appointed for the aforesaid meetings shall issue advertisements and send out notices of the said meetings referred to above. It is further directed, that the Chairman of the meetings shall have all powers under the Articles of Association o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d with the Applicant Company at its Registered Office at Surendranagar, not later than 48 hours before the said meetings. 11. The value of the vote of each Creditor of the Company shall be as per the Books of Accounts of the Company and where the entries in the records or books are disputed, the Chairman of the meetings shall determine the value, or number, for the purposes of the meetings and hi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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