2008 (11) TMI 720

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.... MINUTES OF THE ORDER Upon Application of the Applicants abovenamed, by Summons for Direction and upon hearing Mr. Virag Tulzapulkar, Learned Counsel for the Applicant and upon reading the Affidavit dated November 6, 2008 of Mr. M. Balasubramanian, Authorised Representative of the Applicant Company and the Exhibits therein referred to (Exhibit 'E' being the copy the proposed scheme of amalgam....

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....approving, with or without modification(s), the arrangement embodied in the proposed Scheme of Amalgamation of Sequent Scientific Limited, the Applicant / Transferor Company with P.I. Drugs & Pharmaceuticals Limited, Transferee Company. 3. That the meeting of the Unsecured Creditors of the Applicant Company shall be convened and held at Hotel Tunga Regency, Navi Mumbai, on Saturday the 3rd day ....

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....Vashi, Navi Mumbai 400 703, be inserted once each in 'Free Press Journal' in English language and 'Maharashtra Times' in Marathi language, both having circulation in Mumbai, State of Maharashtra. Publication in the Maharashtra Government Gazette is accordingly dispensed with. 5. That, in addition, at least twenty - one clear days before the meeting's to be held as aforesaid, a notice convening ....

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....le 73); (b) issue Form of Proxy as per Form No.37 (Rule 73); (c) advertise the Notice convening meeting's as per Form No. 38 (Rule 74) and (d) issue statement containing all the particulars as per section 393 of the Companies Act, 1956.  The said undertaking is accepted. 7. That Mr. Ravi Shankar, Director of the Applicant Company, and failing him, Mr. M.....