2014 (7) TMI 1357

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..... amalgamation as at Annexure K to the petition. 2. The applicant company was incorporated on 11.09.1974 in the State of Maharashtra and subsequently shifted to the State of Karnataka on 09.09.1998. The transferor company No. 3 is a part of the scheme of amalgamation at Annexure K and the said scheme was considered and approved by the Board of Directors in its meeting held on 18.06.2014. Since the .....

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..... areholders as also the unsecured creditor have given the consent to the scheme and there is no secured creditor, the issue of convening of the meeting would not arise. 6. Accordingly, the prayer made in the application is granted. The convening of the meeting of the equity and preference shareholders as also the secured and unsecured creditor is dispensed. 7. The application is disposed of accor .....

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