TMI Blog2021 (1) TMI 1137X X X X Extracts X X X X X X X X Extracts X X X X ..... ompliance to the directions given in this Order have been duly complied with. Application disposed off. - CA (CAA) NO. 728/KB/2020 - - - Dated:- 11-1-2021 - Shri Rajasekhar V.K., J. ORDER Shri Rajasekhar V.K., j. 1. The court convened by video conference 18.12.2020 2. The sanction of this Tribunal is sought under sections 230 to 232 and other relevant provisions of the Companies ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ll contribute in furthering and fulfilling the objects of the company concerned and enabling the optimum growth and development of their combined business. 4. Learned Representatives submits that the Board of Directors of the Transferee Company and the Transferor Company respectively have, at their Board meetings, held on 1st Day of July, 2020 unanimously approved the said Scheme of Amalgamatio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vening and holding of separate meetings does not arise. 7. Learned Representatives submits that the Transferee Company has three Unsecured Creditors and One Unsecured Creditor of Transferor Company. Applicant companies have given consent in affidavit form by all the unsecured creditors. Therefore, the requirement of convening and holding of separate meetings are dispensed with. 8. The Applic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... panies shall file affidavit with the Registry in compliance to the directions given in this Order have been duly complied with. 10. CA(CAA)No. 728/KB/2020 shall stand disposed of accordingly. 11. The Registry directed to send e-mail copy of the order forthwith to all the parties inclusive of the Authorised Representative of the Applicant Company. 12. Urgent certified copy of this order, i ..... X X X X Extracts X X X X X X X X Extracts X X X X
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