TMI Blog2016 (3) TMI 1262X X X X Extracts X X X X X X X X Extracts X X X X ..... consent letters of all the Equity shareholders and the Chartered Accountant’s certificate, certifying the list of Equity Shareholders. b. The meeting of the Preference Shareholders of the Applicant Transferor Company is dispensed with, in view of the consent letters of all the Preference Shareholders and the Chartered Accountant’s certificate, certifying the list of Preference Shareholders. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Applicant Transferor Company, for appropriate orders for dispensation of the meeting of the Equity Shareholders, Preference Shareholders, Secured and Unsecured Creditors of the Applicant Transferor Company and for considering the Composite Scheme of Arrangement, as annexed at Annexure I to the Application. 2. The affidavit filed in support of the Judges' Summons by Mr. Shailesh Jha, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d at Annexure J (Colly) . A Certificate by the Chartered Accountant is annexed at Annexure K , certifying the list of the Equity Shareholders. 4. It is submitted by Ms.Raval that convening and holding the meeting of the Preference Shareholders of the Applicant Transferor Company for the purpose of considering and, if thought for, approving, with or without modification(s), the proposed Comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... re M , certifying that there are no Secured Creditors. 6. Ms.Dharmishta Raval, learned advocate, further submits that the convening and holding the meeting of the Unsecured Creditors of the Applicant Transferor Company for the purpose of considering and, if thought for, approving, with or without modification(s), the proposed Composite Scheme of Arrangement be dispensed with, in view of the fac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... etters of all the Preference Shareholders and the Chartered Accountant s certificate, certifying the list of Preference Shareholders. c. The meeting of the Secured Creditor of the Applicant Transferor Company is dispensed with, in view of the fact that there are no Secured Creditors of the Applicant Transferor Company. d. The meeting of the Unsecured Creditors of the Applicant Transferor Com ..... X X X X Extracts X X X X X X X X Extracts X X X X
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