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2012 (10) TMI 876 - DELHI HIGH COURTScheme of Amalgamation - Held that:- In view of the written consent / NOC given, the requirement of convening meetings of Shareholders of the Applicant Company / Transferor Company no. 1 is dispensed with. Separate meeting of Un-Secured Creditors of the Applicant Company / Transferor Company no. 1 is proposed to be held under the supervision of this court on 22.12.2012 ( Saturday ) at 10.30 a.m. at D-26, Medico House, Janakpuri Institutional Area, Janakpuri New Delhi - 110058 - appointment of Chairperson & Alternate Chairperson for the meeting has been done - Transferor Company no. 1 is also directed to publish advance notice of the aforesaid proposed meeting in ‘Business Standards’ ( English, Delhi Edition ) and ‘Jansatta’ (Hindi, Delhi Edition ) minimum 21 days in advance before the scheduled date of meeting & Individual notices sent by ordinary post minimum 21 days in advance - if the quorum is not present the meeting would be adjourned for 30 minutes and the persons present in the meeting would be treated as proper quorum with Voting and proxy permitted - Chairman/Alternate Chairman shall file their reports within 2 weeks of the conclusion of the meeting.
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