2008 (4) TMI 790

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.... be pleased to dispense with the meeting of the shareholders of the Applicant company in view of the fact that written consent has been obtained from 100% of the Shareholders in value and number of the Applicant Company to the Scheme of Amalgamation and they have accorded their consent to the scheme of amalgamation by issuing " No Objection Certificate" in favor of the said Amalgamation or in the ....

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....f the applicant company is set out in Memorandum and Articles of Association, copy of which is produced at Annexure "A". The Board of Directors of the Applicant Company has approved and adopted the Scheme of Amalgamation on January 23, 2008 pursuant to which the applicant company is proposed to be merged with the Transferee Company, which has its registered office at Bangalore, subject to the conf....