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TMI Blog2015 (12) TMI 1717X X X X Extracts X X X X X X X X Extracts X X X X ..... ic Industries Private Limited is the Demerged Company in the Scheme of Arrangement in the nature of Demerger of Industrial Undertaking of Crystal Ceramic Industries Private Limited into Excellent Glass and Ceramics Private Limited. The applicant has filed the present application seeking an order of dispensation of the meeting of the Equity Shareholders on the ground that all the Equity Shareholder ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cheme of Arrangement. The applicant, therefore, prays for dispensation of the meeting of the Shareholders. 3. Having heard Mr.Navin K. Pahwa, learned advocate for Thakkar and Pahwa Advocates, learned advocate for the applicant and having perused the record, it appears to the Court that the consent of all the Equity Shareholders of the applicant Company has been obtained. In view of the above, the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (ii) That at least 21 clear days before the day appointed for the meetings, an advertisement convening the same and stating that copies of the said Compromise or Arrangement and of the statement required to be furnished pursuant to Section 393 and forms of proxy can be obtained free of charge at the Registered Office of the Company or at the office of its Advocate, be inserted once in each of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o made. (iv) That Shri Pankajbhai Manibhai Patel, Director and failing him Shri Shaunak M. Patel, Director, shall be the Chairman of the meetings to be held on 11.01.2016 or in any of the adjourned meetings. (v) That the Chairman appointed for the meetings shall issue the advertisement and send out the notices of the meeting referred to above. (vi) That the quorum of the meetings of Secured ..... X X X X Extracts X X X X X X X X Extracts X X X X
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