Notice of meeting

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....may direct, by registered post or speed post or by courier or by e-mail or by hand delivery or any Other mode as directed by the Tribunal to their last known address at least one month before the date fixed for the meeting. Explanation: - It is hereby clarified that the service of notice of meeting shall be deemed to have been effected in case of delivery by post, at the expiration of forty eight hours after the letter containing the same is posted, (3) The notice of the meeting to the creditors and members shall be  accompanied by a copy of the scheme of compromise or arrangement and a statement disclosing the following details of the compromise or arrangement, if such details are not already included in the said scheme: (i) detai....

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....ed against the resolution and who did not vote or participate on such resolution; (v) explanatory statement disclosing details of the scheme of compromise or arrangement including:- (a) parties involved in such compromise or arrangement; (b) in case of amalgamation or merger, appointed date, effective date, share exchange ratio (if applicable) and other considerations, if any ; (c) summary of valuation report (if applicable) including basis of valuation and fairness opinion of the registered valuer, if any, and the declaration that the valuation report is available for inspection at the registered office of the company; (d) details of capital or debt restructuring, if any;     (e) rationale for the compromise or a....