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Showing contexts for: proxy FORMS in Icenet Private Limited vs Respondent(S) on 7 November, 2016Matching Fragments
7. At least 21 clear days before the day appointed for the said meetings to be held, an advertisement convening the same and stating that the said Scheme of Amalgamation and the statement required to be HC-NIC Page 3 of 7 Created On Tue Nov 08 00:20:58 IST 2016 O/COMA/472/2016 ORDER furnished pursuant to Section 393 of the Companies Act, 1956 and the prescribed Form(s) of Proxy can be obtained free of charge at the Registered Office of the Applicant Company or at the office of its advocate, be published once in the English daily newspaper "Business Standard" and the Gujarati daily newspaper "Jaihind", both Ahmedabad editions and that the publication of the notice of the said meetings in the Government Gazette is dispensed with.
8. In addition, at least 21 clear days before the said meetings to be held, notices convening the said meetings at the place and time aforesaid, together with a copy of the Scheme of Amalgamation, a copy of the statement required to be furnished pursuant to Section 393 of the Companies Act, 1956 and the form of proxy, shall be sent by post addressed to each of the Equity Shareholders and Unsecured Creditors of the Applicant Company at their respective registered or last known address.
13. The voting by proxy be permitted provided that a proxy in the prescribed form duly signed by the person entitled to attend and vote at the aforesaid meetings or by his authorized representative, is filed with the Applicant Company at its registered office not later than 48 hours before the time fixed for the respective meetings or subject to approval of the Chairman in case, if belated.