2015 (10) TMI 2680

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....pplicant-Centurion Laboratories Private Limited (Transferee Company) for appropriate orders for convening and holding meetings of Secured Creditors and Unsecured Creditors of the applicant company for the purpose of approving the Scheme of Amalgamation in the nature of merger of Centurion Remedies Pvt. Ltd. with Centurion Laboratories Pvt. Ltd.. The applicant seeks dispensation of the meeting of t....

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....modifications, the Compromise or Arrangement proposed to be made between the said Companies. 4. That at least 21 clear days before the day appointed for the meetings, an advertisement convening the same and stating that copies of the said arrangement and of the statement required to be furnished pursuant to Section 393 and forms of proxy can be obtained free of charge at the registered office of ....

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....015 or in any adjourned meetings. 7. That the Chairman appointed for the meetings do issue the advertisement and send out the notices of the meetings referred to above. 8. That the quorum for the meetings of the Secured Creditors and Unsecured Creditors shall be 2 and 5 respectively. 9. That voting by proxy to be permitted, provided that a proxy in the prescribed form duly signed by the person ....