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2014 (1) TMI 1823 - HC - Companies LawScheme of amalgamation - Held that:- The Applicant Transferee Company being a private limited company, all the Equity Shareholders of the Applicant Company have given their approval to the Scheme in form of consent letters, which are placed on record as Annexures ‘D’ to the application. A certificate from the Chartered Accountant confirming the status of the Equity Shareholders of the Company as well as receipt of written consent from all the Shareholders is also placed on record as Annexure ‘E’ to this application. Considering all it is hereby ordered that the meeting of the Equity Shareholders of the Applicant Company, as required to be held under the provisions of Section 391(2) of the Companies Act, 1956 is not necessary to be held and is hereby dispensed with.
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