2014 (1) TMI 1821

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.... that all the Equity Shareholders and sole Preference Shareholder of the Applicant Transferor Company have given their approval to the Scheme in form of consent letters, which are placed on record as Annexures 'D' and 'E' to the application. The certificates from the Chartered Accountant confirming the status of the Equity Shareholders and sole Preference Shareholder of the Company as well as receipt of written consent from all the Shareholders are also placed on record as Annexure 'F', collectively. In view of the same, the dispensation of the meetings of the Equity Shareholders and sole Preference Shareholder is sought and is hereby granted. 3. Upon an application of the abovenamed Transferor Company by summons dated 19.12.2013, and up....

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....f the Creditors with their names and addresses shall be placed on record by the Applicant Company. A Certificate shall be obtained from the Postal Department, confirming the total number of dispatches so made. 6. That at least 21 clear days before the meetings to be held as aforesaid, a notice convening the said meetings indicating the day, the date, place and time as aforesaid be published, stating that copies of the Scheme of Amalgamation, the Explanatory Statement required to be furnished pursuant to Section 393 of the Companies Act, 1956 and Form of Proxy can be obtained free of charge from the Registered Office of the Applicant Company and/or at its Advocate's office i.e. 103, 2nd Floor, Shanay - I, Opposite Shivalik Plaza, Near Ahm....