2012 (4) TMI 736

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....or the applicant Company and upon perusing and considering the contents of the affidavit of Pradyuman Ambalal Soni, the authorised signatory of the applicant Company and upon perusing of relevant exhibits, IT IS ORDERED: 1. That the meeting of the equity shareholders (7 in number) of the Company is hereby dispensed with considering the affidavit filed by Pradyuman Ambalal Soni as well as considering the certificate issued by M/s. Chaturvedi & Shah, Chartered Accountants, auditors of the applicant Company (Page 795) as well as consent of the equity shareholders at Exhs. I1 to I7 (Pages 797, 801, 806, 811, 816, 821 and 826). 2. That the meeting of the preference shareholder (1 in number) of the Company is hereby dispensed with consid....

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....ti daily and publication in the Government Gazette be dispensed. 6. That, in addition, at least 21 clear days before the meeting to be held, as aforesaid, the notice convening the said meeting at the place and time aforesaid, together with a copy of the said scheme of arrangement for amalgamation, a copy of the statement required to be sent under Section 393, and the prescribed form of proxy, shall be sent by prepaid letter by registered post addressed to the unsecured creditors (having claims of Rs. 50,000/or more) of the applicant Company at their registered or last known addresses, and individual notices of the said meeting to the unsecured creditors of the applicant Company having outstanding claims of less than Rs. 50,000/against th....