Bhaskara Pantula Mohan, Member - (1.) A meeting of the Equity Shareholders of Mayur Enclave Private Limited, the Transferor Company No. 1, be convened and held at B/005, Floor Grd, 30, Ramji M Mansion, Jagannam Shankarsheth Marg, Jambulwadi Dhobi Talao, Kalbadevi, Mumbai-400002 on Monday 9th October, 2017, at 10.30 A.M. for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Mayur Enclave Private Limited (Transferor Company No. 1), Classic Tradecomm Private Limited (Transferor Company No. 2) and Kanakratan Agency Private Limited (Transferor Company No. 3) with Amritdhara Projects Private Limited (Transferee Company).
(2.) A meeting of the Equity Shareholders of Classic Tradecomm Private Limited, the Transferor Company No. 2, be convened and held at B/005, Floor Grd, 30, Ramji M. Mansion, Jagannath Shankarsheth Marg, Jambulwadi Dhobi Talao, Kalbadevi, Mumbai-400002 Monday 9th October, 2017, at 11.30 A.M. for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Mayur Enclave Private Limited (Transferor Company No. 1), Classic Tradecomm Private Limited (Transferor Company No. 2) and Kanakratan Agency Private Limited (Transferor Company No. 3) with Amritdhara Projects Private Limited (Transferee Company).
(3.) A meeting of the Equity Shareholders of Kanakratan Agency Private Limited, the Transferor Company No. 3, be convened and held at B/005, Floor Grd, 30, Ramji M Mansion, Jagannath Shankarsheth Marg, Jambulwadi Dhobi Talao, Kalbadevi, Mumbai-400002 Monday 9th October, 2017, at 12.30 P.M. for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Mayur Enclave Private Limited (Transferor Company No. 1), Classic Tradecomm Private Limited (Transferor Company No. 2) and Kanakratan Agency Private Limited (Transferor Company No. 3) with Amritdhara Projects Private Limited (Transferee Company).;