2016 (4) TMI 1413

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....for Direction along with the Exhibits therein referred to, IT IS ORDERED THAT: 1. A meeting of the equity shareholders of the Applicant Company be convened and held at the registered office of the company at Unilever House, B. D. Sawant Marg, Chakala, Andheri (East), Mumbai 400099 on Thursday, on the 30th day of June, 2016 at 2:00 p.m. (1400 hours), for the purpose of considering and, if thought fit, approving, with or without modifications, the proposed Scheme of Arrangement amongst the Applicant Company and its members (hereinafter referred to as the "Scheme of Arrangement"). 2. In view of Regulation 44 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Applicant Company is required to provide the ....

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....aforesaid, notice convening the said meeting, indicating the day, the date and the place and time as aforesaid and also instructions with regard to E-voting shall be published, once each in Free Press Journal (Mumbai edition) in English language and translation thereof in Navshakti (Mumbai edition) in Marathi language, stating that copies of the Scheme of Arrangement, 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 at the registered office of the Applicant Company. 5. Publication of notice of the court convened meeting in Maharashtra Government Gazette is dispensed with. 6. Settling and approving of the form of advertisement, form of pr....

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....to above. It is further directed that the Chairman of the meeting shall have all powers as per the Articles of Association and also under the Companies (Court) Rules, 1959 in relation to the conduct of the meeting including for deciding any procedural questions that may arise at the meeting or at adjournment or adjournments thereof or on any other matter including the amendments to the Scheme or resolutions, if any, proposed at the meeting by any equity shareholder(s) and to ascertain the decision of the sense of the meeting by a poll. 9. The quorum for the meeting of the equity shareholders of the Applicant Company shall be 30 (thirty) equity shareholders of the Applicant Company, present in person. 10. Voting by proxy/authorized represe....