TMI Blog2016 (4) TMI 1413X X X X Extracts X X X X X X X X Extracts X X X X ..... the Applicant Company, AND UPON READING the Affidavit dated 1st day of April, 2016 of Mr. Dev Bajpai, Executive Director, Legal Corporate Affairs and Company Secretary of the Applicant Company, in support of Company Summons for Direction along with the Exhibits therein referred to, IT IS ORDERED THAT: 1. A meeting of the equity shareholders of the Applicant Company be convened and held at the registered office of the company at Unilever House, B. D. Sawant Marg, Chakala, Andheri (East), Mumbai 400099 on Thursday, on the 30th day of June, 2016 at 2:00 p.m. (1400 hours), for the purpose of considering and, if thought fit, approving, with or without modifications, the proposed Scheme of Arrangement amongst the Applicant Company and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... by either Registered Post or Speed Post /Airmail, addressed to each of the equity shareholder of the Applicant Company, at their respective registered or last known addresses. 4. At least 21 clear days before the meeting to be held as aforesaid, notice convening the said meeting, indicating the day, the date and the place and time as aforesaid and also instructions with regard to E-voting shall be published, once each in Free Press Journal (Mumbai edition) in English language and translation thereof in Navshakti (Mumbai edition) in Marathi language, stating that copies of the Scheme of Arrangement, the Explanatory Statement required to be furnished, pursuant to Section 393 of the Companies Act, 1956 and form of proxy can be obtained free ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 00099 on Thursday, on the 30th day of June, 2016 at 2:00 p.m. (1400 hours), or at any adjournment or adjournments thereof. 8. The Chairman appointed for the aforesaid meeting to issue advertisements and send out notices of the said meeting referred to above. It is further directed that the Chairman of the meeting shall have all powers as per the Articles of Association and also under the Companies (Court) Rules, 1959 in relation to the conduct of the meeting including for deciding any procedural questions that may arise at the meeting or at adjournment or adjournments thereof or on any other matter including the amendments to the Scheme or resolutions, if any, proposed at the meeting by any equity shareholder(s) and to ascertain the deci ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the said Report shall be verified by his Affidavit. 14. There are no secured creditors of the Applicant Company as stated in paragraph 17 of the Affidavit in support of the Company Summons Direction. Hence, the question of convening and holding the meeting of secured creditors of the Applicant Company, to seek their approval to the Scheme does not arise. 15. The convening and holding meeting of the unsecured creditors of the Applicant Company for the purpose of considering and if thought fit approving, with or without modifications, to the proposed Scheme of Arrangement, is dispensed with, in view of the averments made in paragraphs 18 and 19 of the Affidavit in support of the Company Summons for Direction, inter alia stating that, th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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