TaxTMI 
TaxTMI 
2016 (3) TMI 1262
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....mons have been taken out by Sangam Investors Services Private Limited, the Applicant Transferor Company, for appropriate orders for dispensation of the meeting of the Equity Shareholders, Preference Shareholders, Secured and Unsecured Creditors of the Applicant Transferor Company and for considering the Composite Scheme of Arrangement, as annexed at Annexure " I" to the Application. 2. The affi....
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.... Shareholders have given their consent. The consent letters are annexed at "Annexure - J (Colly)". A Certificate by the Chartered Accountant is annexed at "Annexure-K", certifying the list of the Equity Shareholders. 4. It is submitted by Ms.Raval that convening and holding the meeting of the Preference Shareholders of the Applicant Transferor Company for the purpose of considering and, if thou....
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....mpany. A Certificate by the Chartered Accountant is annexed at "Annexure-M", certifying that there are no Secured Creditors. 6. Ms.Dharmishta Raval, learned advocate, further submits that the convening and holding the meeting of the Unsecured Creditors of the Applicant Transferor Company for the purpose of considering and, if thought for, approving, with or without modification(s), the proposed....
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....rs of the Applicant Transferor Company is dispensed with, in view of the consent letters of all the Preference Shareholders and the Chartered Accountant's certificate, certifying the list of Preference Shareholders. c. The meeting of the Secured Creditor of the Applicant Transferor Company is dispensed with, in view of the fact that there are no Secured Creditors of the Applicant Transfer....