(1.) Under consideration is an Application filed under Sections 230 to 232 of the Companies Act, 2013 by M/s. Chennai Network Infrastructure Limited (Transferor Company). The prayer made in the Application is to permit for convening, holding and conducting of the meeting of equity shareholders and secured/unsecured creditors of the Transferor Company.
(2.) The Transferor Company has 26 equity shareholders. We direct for convening, holding and conducting of the meeting of the equity shareholders. The meeting shall be held on 09.11.2017 at 11.00 a.m. at the Regency Hall, Ambassador Pallava, No. 30, Monteith Road, Egmore, Chennai - 600 008.
(3.) There are 13 secured creditors in the Transferor Company. We order for convening, holding and conducting of the meeting of secured creditors on 09.11.2017 at 12.30 p.m. in the premises at Regency Hall, Ambassador Pallava, No. 30, Monteith Road, Egmore, Chennai - 600 008.