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Showing contexts for: proxy FORMS in Mekaster Valves And Engineering ... vs Unknown on 6 May, 2008Matching Fragments
5. This Court vide order dated 01.11.2007 directed the petitioner Company to convene a meeting of the Equity Shareholders of the Company for the purpose of considering and if thought fit approving with or without modifications in the said Scheme of Amalgamation and the said order directed Shri A. V. Krishnan, Vice Chairman of the petitioner Company and failing him Shri B. K. Singhal, Director of the Company be appointed as Chairman of the meeting and to report the result thereof to this Court. Vide order dated 24.12.2007, the date of the meeting was extended to 24.01.2008. The notice of the meeting was sent individually to all the Equity Shareholders of the Company as required by the order together with a copy of Scheme of Amalgamation and the Explanatory Statement required under Section 393 of the Act and a Form of Proxy. The notice of the meeting was also advertised as directed by the said order, in Indian Express - English daily and Divya Bhaskar - Gujarati daily both Ahmedabad editions dated 29.12.2007. On 24.01.2008, the said meeting of the Equity Shareholders of the Company was duly convened in accordance with the said order and Shri A.V. Krishnan acted as the Chairman of the said meeting. Shri A.V. Krishnan has reported the result of the meeting to this Court and copy of the report along with the affidavit dated 10.02.2008 is placed on record of this petition.