TMI Blog2017 (5) TMI 439X X X X Extracts X X X X X X X X Extracts X X X X ..... Gurumurthy, CA ORDER Vijay Pratap Singh, Judicial Member (J) This application has been filed by the Applicant Companies, namely, Aura Merchants Private Limited and Enargy Tie-Up Private Limited (herein the Transferor Companies ) and Freshlight Biotech Private Limited (herein Resulting Company ) for obtaining sanction of this Tribunal regarding Scheme of Arrangement of the above-mentioned companies. The instant application has been filed under Section 230 read with section 232 of the Companies Act, 2013 for directions to call separate meetings of Equity shareholders of the applicants to consider and if thought fit to approve the proposed Scheme of Arrangement, with or without modification. The object of this applica ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Kolkata - 700 017, on Thursday the 8th May, 2017 at 11:00 A.M. for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between Aura Merchants Private Limited, Enargy Tie-Up Private Ltd. and Freshlight Biotech Private Ltd. and their shareholders 2. That a meeting of the Equity Shareholders of Enargy Tie-Up Private Ltd. shall be convened and held at Diamond Prestige, 41A, A.J.C. Bose Road, 8th floor, Room No. 801, Kolkata - 700 017 on Monday the 8th May, 2017 at 11:45 A.M. for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement Aura Merchants Private Limited, Enargy Tie-Up Private Ltd. and Freshlig ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Lal Bazar Street, E Block, 3rd floor, Room No. 2, Kolkata - 700 001 be inserted once each in the Pratidin Bengali newspaper and in The Business Standard English newspaper as per requirements of Section 230 of the Companies Act, 2013 in Form No. CAA 2 of the Companies (Compromises, Arrangements Amalgamations) Rules, 2016. 6. That in addition, at least 30 (thirty) clear days before the meetings to be held as aforesaid, a notice convening the said meetings at the place and time as aforesaid together with a copy of the said Scheme, the Statement disclosing necessary details required to be sent under the Companies Act, 2013 read with the Companies (Compromises, Arrangements Amalgamation) Rules, 2016 and the prescribed form of Proxy ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he Companies Act, 2013 in Form No. CAA.3 of the Companies (Compromises, Arrangements Amalgamation) Rules, 2016 with necessary variations incorporating the directions therein. 8. That Miss Dipti Sen, Advocate, (Mobile : 9163042923) shall be the Chairperson for the said meeting of the Equity Shareholders of the Applicant companies to be held as aforesaid. 9. The consolidated remuneration of Miss Dipti Sen, Advocate, as Chairperson for conducting the aforementioned meetings is fixed at ₹ 40,000/-. 10. The Chairperson appointed for the said meetings or any person authorised by him or any of them do issue and send out the notice of the said meetings referred to above. 11. That the quorum for meeting of the Equity Shareholders ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
