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In Re. : Artistique Ceramics Private Limited

2016 (2) TMI 1127 - GUJARAT HIGH COURT

Scheme of amalgamation - Held that:- Dispensation of the meeting of the Equity Shareholders of the applicant Company and convening separate meetings of the Secured Creditors and Unsecured Creditors of the applicant Company to be adhered. - Company Application No. 56 of 2016 - Dated:- 15-2-2016 - Honourable Smt. Justice Abhilasha Kumari Mrs Swati Soparkar, Advocate for the Applicant. ORAL ORDER 1. This application is filed by the abovenamed applicant Transferor Company under Sections 391 to 394 o .....

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i) seeking directions for convening separate meetings of the Secured Creditors and Unsecured Creditors of the applicant Company. 3. It has been submitted that all the Equity Shareholders of the applicant Company have approved the Scheme in form of the written consent letters. All these consent letters are annexed with the application as Exhibit' D'. The certificate confirming the status of the Shareholders as well as the receipt of consent letters from all of them is annexed as Exhibit&# .....

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15 in the State of Gujarat on Monday, the 21st day of March 2016, respectively, at 11:00 AM and 12:00 noon, for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Arrangement in the nature of amalgamation of Artistique Ceramics Private Limited, the applicant Transferor Company with Asian Granito India Limited, the Transferee Company; as proposed between the Company and its creditors. (ii) That at least 21 clear days before the meetings to be hel .....

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ured Creditors and Unsecured Creditors with their names and addresses shall be placed on record by the applicant Company. A certificate shall be obtained from the Postal Department confirming the total number of dispatches so made. (iii) That at least 21 clear days before the meetings to be held as aforesaid, Notice convening the said meetings, indicating the day, the date, the place and the time as aforesaid be published, stating that copies of the Scheme of Arrangement, the Explanatory Stateme .....

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