2007 (2) TMI 314

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....nsidering and, if thought fit, approving with or without modification, the scheme of arrangement proposed by Multimetals Limited. 2. Multimetals Ltd. (hereinafter shall be referred as the applicant- company) is a company duly incorporated under the Companies Act, 1956 on 2-8-1962 vide Certificate of Incorporation No. 25586 of 1962. 3. The position authorized issued, subscribed and paid up capital of the applicant company as on date is detailed out in para No. 3 of the application. 4. The main objects of the applicant-company as set out in the object clause of its Memorandum of Association, have been detailed out in para No. 4 of the application. The copy of the latest audited annual accounts of the applicant-company for the year en....

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....ant on perusal of the entire application, it is ordered that the meetings of the preference shareholders and equity shareholders of the applicant-company for the purpose of considering and if thought fit, approving with or without modifications, the scheme of arrangement aforesaid shall be convened and held as per the following schedule- Name Date and time Place Preference Shareholders 28-3-2007 Registered office of the company 10.30 A.M. of the company Equity shareholders 28-3-2007 Registered office of the company 11.30 A.M. of the company 7. At least 21 clear days before the days fixed for the meetings an advertisement convening the same and stating that copies of the said scheme of arrangem....