IN RE Vs. KAMADGIRI INDUSTRIES LIMITED AND ORS

JUDGEMENT

(1.) Under consideration are four Applications i.e. , TCA(HC)/142/CAA/2017, TCA (HC)/143/CAA/2017 and TCA (HC)/144/CAA/2017, filed under Sections 230 to 232 of the Companies Act, 2013. Since all the four Applications are with regard to the single Scheme of Amalgamation, we take them together to pass a common order.

(2.) The prayer made in the application of the 1st Transferor Company (M/s. Kamadgiri Industries Limited) is for direction to convene, hold and conduct the meeting of the equity shareholders for passing the resolution to approve the Scheme of Amalgamation. There are 14 shareholders in the applicant company. We direct for convening, holding and conducting of the meeting of the equity shareholders. The meeting shall be held on 18.11.2017 at 11.30 a.m. at Race Course Mansion, Second Floor, 8/1M, Race Course, (above Kongu Masala Restaurant), Near Thomas park Bus Stop, Coimbatore-641 018.

(3.) The prayer made in the application of the 2nd Transferor company (M/s. Ramvilas Industries Limited) is for direction to convene, hold and conduct the meeting of the equity shareholders for passing the resolution to approve the Scheme of Amalgamation. There are 12 shareholders in the applicant company. We direct for convening, holding and conducting of the meeting of the equity shareholders. The meeting shall be held on 16.11.2017 at 3.30 p.m. at Sri Saraswathi Kalai Koodam, No. 30, Amman Kovil Street, Oreleanpet, Pondicherry-605 005.