Document Fragment View
Fragment Information
Showing contexts for: proxy FORMS in Hcgmedi- Surge Hospitals Private ... vs .....Respondent(S) on 11 July, 2013Matching Fragments
5. As stated by the applicant in the application, it is ordered that the applicant to convene and hold the meeting of equity shareholders at the registered office on 14.8.2013 at 10 a.m. under the Chairmanship of Mr. Anantharaman Sadasivam, Director, failing him Mr. Viswanathan Palaniappan, Director after serving clear 21 days notice of meeting to the members of the equity shareholders. The applicant is directed to send the notice with explanatory statement and proxy form to the equity shareholders by book post duly authenticated by the Postal Department before dispatching, the quoram for the meeting of equity shareholders shall be two in number present in person or through proxy. Further the applicant is directed to convene and hold the meeting of secured creditor (only single secured creditor) under the Chairmanship of Mr. Anantharaman Sadasivam, Director, failing him Mr. Viswanathan Palaniappan, Director at the registered office of the applicant at 11 a.m. on 14th August 2013, after serving clear 21 days notice of meeting to the secured creditor. The applicant is directed to send the notice with explanatory statement and proxy form to the secured creditor by book post duly authenticated by the postal department before dispatching, the quoram for the meeting of secured creditors shall be one in number as there is only one secure creditor, present in person or through proxy. The applicant is further directed to convene and hold the meeting of unsecured creditors under the Chairmanship of Mr. Anantharaman Sadasivam, Director, failing him Mr. Viswanathan Palaniappan, Director at the registered office of the applicant at 12 noon at 14.8.2013 after serving clear 21 days notice of meeting to the unsecured creditors. The applicant is directed to send the notice with explanatory statement and proxy form to the unsecured creditors by book post duly authenticated by the postal department before dispatching, the quoram for the meeting of unsecured creditors shall be 20 in number present in person or through proxy.