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TMI Blog2019 (10) TMI 1315X X X X Extracts X X X X X X X X Extracts X X X X ..... ions) Rules, 2016 and the NCLT, Rules, 2016. The Applicant Companies have prayed for seeking directions for the convening, holding and conducting of the meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Transferor Company and Transferee Company. 2. M/S. Eversendai Frontiers Private Limited: i. The Transferor Company viz., M/S. Eversendai Frontiers Private Limited has 2 (Two) Equity Shareholders. The List of Equity Shareholders is placed at Page 151 of the typed set filed with the Application. The meeting of the Equity Shareholders is scheduled to be held on 30th November, 2019, at 09:00 AM, at registered office of the Transferor Company i.e. "The Lords, 5th Floor, Plot No. 1 & 2 (NP), Nonhern Extn Area, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... th Floor, Plot No. 1 & 2 (NP), Northern Extn Area, Thiru Vi Ka Industrial Estate, Ekkatuthangal, Chennai, 600032, Tamil Nadu, India", and publication to made in the "The Business Standard" (Tamil Nadu Edition) and "Malai Chudar" (Tamil Nadu Edition). The notices in this regard shall be sent by Hand delivery/Courier/Registered Post/Speed Post or through Email, addressed to each of the creditor of the Transferor Company, at their last known address or email addresses as per the records of the Transferor Company. The notice shall be issued with a clear 30 days prior to the date of the meeting. The Quorum for the meeting is fixed at 2 (Two) Unsecured Creditors either in person or proxy. The meeting is to be chaired by Mr. Kapileshwar Prasad Sha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... days from the date of the meeting. ii. The Transferee Company has 11 (Eleven) Secured Creditors. The list and the certificate issued by an independent Chartered Accountant to this effect is placed at Page 143 of the typed set filed with the Application. The meeting of the Secured Creditors is scheduled to be held on 30th November, 2019, at 12:00 Noon, at "The Lords, 5th Floor, Plot No. 1 & 2 (NP), Northern Extn Area, Thiru Vi Ka Industrial Estate, Ekkatuthangal, Chennai, 600032, Tamil Nadu, India", and publication to made in the "The Business Standard" (Tamil Nadu Edition) and "Malai Chudar" (Tamil Nadu Edition). The notices in this regard shall be sent by Hand delivery/Courier/Registered Post/Speed Post or through Email, addressed to eac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... last known address or email addresses as per the records. of the Transferee Company. The notice shall be issued with a clear 30 days prior to the date of the meeting. The Quorum for the meeting is fixed at 50 (Fifty) Creditors either in person or proxy. The meeting is to be chaired by Mr. Kapileshwar Prasad Shah (Authorized Representative) and in his absence Mr. T. Muthukrishnan (Authorized Representative) will chair the meeting, The Chairman's Report shall be filed before this tribunal, on or before 7 days from the date of the meeting. 4. Based on the prayers made by the Applicant Companies in the present Scheme of Amalgamation, this Bench directs, in accordance to Section 230(5) of the Companies Act, 2013, to issue notices to the Reg ..... X X X X Extracts X X X X X X X X Extracts X X X X
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