2005 (4) TMI 310

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....f the shareholders and creditors of the petitioner Transferee Company in the matter of consideration and approval of the scheme of amalgamation of (1) Shyam Microsat Limited, (2) Rajasthan Telecom Company Limited, (3) Shyam International Limited, (4) Shyam Cellular Infrastructure Projects Limited, and (5) Shyam Telecommunications (P.) Limited (hereinafter shall be referred to as 'the transferor companies'), in the petitioner Transferee Company. 2. Shri Paras Kuhad, the learned counsel for the petitioner transferee company, contended that the petitioner transferee company has seven shareholders and all have given 'no objection' to dispensing with the meeting of the shareholders thereof; he further submits that there are five creditors of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....2-D, Shiv Marg, Bani Park, Jaipur-302 016 (Registered Office of the petitioner Transferee Company) 5.1 That at least 21 clear days before the day fixed for the meetings an advertisement convening the same and stating that copies of the said scheme of amalgamation and to the statements required to be furnished, shall be furnished, pursuant to section 393 of the Act, 1956 and forms of proxy can be obtained free of charge at the office of the petitioner transferee company or at the office of its Advocate, be advertised once in the local dailies, namely, 'Rajasthan Patrika' and 'Dainik Bhaskar'. 5.2 That at least 21 clear days before the meeting to be held as aforesaid, a notice convening the said meeting at the place and time aforesaid, ....