Document Fragment View
Fragment Information
Showing contexts for: proxy FORMS in In Re: Bharat Explosives Limited, A ... vs Unknown on 21 December, 2005Matching Fragments
31. It is, interalia, further stated in the said affidavit of Shri Ajay Bahnot that the notices convening the meeting of the Shareholders of the Transferee Company alongwith copies of the proposed Scheme of Amalgamation, Statement required to be sent under Section 393 of the Companies Act, 1956, and the prescribed form of proxy, have been dispatched on 20.4.2004 under Certificate of Posting addressed to all the Equity Shareholders of the Transferee Company, in terms of the said Order dated 6.4.2004. One set of notice so dispatched has been filed as Annexure-3 to the said affidavit of Shri Ajay Bahnot (Paper No. A-6),
32. It is, interalia, further stated in the said affidavit of Shri Ajay Bahnot that notices convening the meeting of the Unsecured Creditors of the Transferee Company alongwith copies of the proposed Scheme of Amalgamation, Statement required to be sent under Section 393 of the Companies Act, 1956 and the prescribed form of proxy, have been dispatched on 20.4.2004 under Certificate of Posting to all the Unsecured Creditors in terms of the said Order dated 6.4.2004. One set of notice so dispatched has been filed as Annexure-4 to the said affidavit of Shri Ajay Bahnot (Paper No. A-6).