Company
Application No. 182 of 2004
In the High
Court at Calcutta
Original
Jurisdiction
In the matter
of :
The Companies Act, 1956.
And
In the matter of :
An application under Sections 391(1) and 393 of the said Act.
And
In the matter of :
Balagarh Power Company Limited, a Company incorporated under the
provisions of the Companies Act, 1956, having its registered office at CESC
House, Chowringhee Square, Kolkata 700 001, within the aforesaid jurisdiction.
And
In the matter of :
CESCON Limited, a Company incorporated under the provisions of the
Companies Act, 1956, having its registered office at CESC House, Chowringhee
Square, Kolkata 700 001, within the aforesaid jurisdiction.
And
In the matter of :
CESC Limited, a Company incorporated under the provisions of the
Companies Act, 1956, having its registered office at CESC House, Chowringhee
Square, Kolkata 700 001, within the aforesaid jurisdiction.
1. Balagarh Power Company
Limited
2. CESCON Limited
3. CESC Limited
….. Applications
NOTICE CONVENING MEETING
To the Equity Shareholders of CESC Limited
TAKE
NOTICE that by an order made on the 9th day of March, 2004 modified by an order
dated 16th day of March, 2004 the Court has directed that a meeting of the
Equity Shareholders of CESC Limited (hereinafter referred to as the “Transferee
Company”) be convened and held at Kala Mandir, 48 Shakespeare Sarani, Kolkata
700 017 on Wenesday, the 21st day of April, 2004 at 10.00 A.M. for the purpose
of considering and if thought fit, approving, with or without modification, the
proposed Scheme of Arrangement of Balagarh Power Company Limited and CESCON
Limited (hereinafter collectively referred to as “the Transferor Companies”)
with the Transferee Company.
TAKE FURTHER NOTICE that in pursuance of the said order a meeting
of the Equity Shareholders of the Transferee Company will be held at Kala
Mandir, 48, Shakespeare Sarani, Kolkata 700 017 on Wenesday, the 21st day of
April, 2004 at 10.00 A.M. when you are requested to attend the meeting.
TAKE
FURTHER NOTICE that you may attend and vote at the said meeting, in person or
by proxy, provided that a proxy in the prescribed form, duly signed by you, is
deposited at the registered office of the Transferee Company as aforesaid not
later than 48 hours before the meeting.
The Court has appointed Sri Sunil Kumar Mukherjee, Advocate as
Chairperson and Sri Pradip Mitra, Advocate as Vice Chairperson of the meeting
of the Equity Shareholders of the Transferee Company.
A copy each of the said Scheme of Amalgamation, the Statement
under section 393 and a form of Proxy is enclosed herewith.
Dated this 23rd day of
March, 2004
|
Sd/- Sunil Kumar
Mukherjee |
Sd/- Pradip Mitra |
|
Chairperson appointed for the meeting |
Vice Chairperson appointed for the meeting |
Note :
All alterations made in the form of Proxy should be initialled.
|
Drawn by : For Khaitan & Co. Sd/- (A.K.Jhunjhunwala) Advocates for Applicants 1B, Old Post Office
Street, Kolkata 700 001 |
Settled by : Sd/- (Anjan Kumar Mitra) 15.03.2004 Assistant Registrar
(Company) High Court, O.S. Calcutta |
Resettled by : Sd/- (Anjan Kumar Mitra) 23.03.2004 Assistant Registrar (Company) High Court, O.S. Calcutta |
rd April , 2004