2008 (11) TMI 721

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..... I. Drugs Pharmaceuticals Limited) be convened and held at Hotel Tunga Regency, Navi Mumbai on Saturday the 3rd day of January 2009 at 11 O clock in the forenoon or soon thereafter, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Sequent Scientific Limited, the Transferor Company with the Applicant Company, P.I. Drugs Pharmaceuticals Limited, Transferee Company. 2. That the meeting of the Secured Creditors of the Applicant Company, P.I. Drugs Pharmaceuticals Limited be convened and held at Hotel Tunga Regency, Navi Mumbai on Saturday the 3rd day of January 2009 at 12.30 p.m. in the noon or soon after the conclusion of th .....

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..... d Maharashtra Times in Marathi language, both having circulation in Mumbai, State of Maharashtra. Publication in the Maharashtra Government Gazette is accordingly dispensed with. 5. That in addition, at least twenty one clear days before the meeting s to be held as aforesaid, a notice convening the said meeting s, on the day, date, time and place as aforesaid, together with the copy of the statement required to be sent under section 393 and the prescribed Form of proxy, shall be sent by prepaid letter posted under Certificate of Posting addressed to each of the Equity Shareholders, Secured Creditors and Unsecured Creditors at their respective registered or last known addresses. 6. That the settling and approving of advertisement .....

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..... roxy or through authorized representative. 12. That voting by proxy/authorized representative be permitted, provided that a proxy in the prescribed form/authorization duly signed by the person entitled to attend and vote at the meeting, is filed with the Applicant Company, at its aforesaid office not later than 48 hours before the meeting, as provided under Rule 70 of the Company Court Rules, 1959. 13. That the number and value of the shares held by each of the Equity Shareholders and the value of each class of creditors shall be in accordance with the books of the Company as on September 30, 2008 and where the entries in the books are disputed, the Chairman shall determine the value for the purpose of the meeting. 14. And it is fu .....

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