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REPORT ON THE POLL TAKEN AT SHAREHOLDERS MEETING ON 16.02.2008
IN THE HIGH COURT OF JUDICATURE AT MADRAS
[Ordinary Original Civil Jurisdiction]
COMPANY APPLICATION NO. 3286 OF 2007
IN THE MATTER OF THE COMPANIES ACT, 1956 (1 OF 1956)
AND
IN THE MATTER OF SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956
AND
IN THE MATTER OF SCHEME OF AMALGAMATION OF SUGAL & DAMANI
SHARE & STOCK BROKERS PRIVATE LIMITED AND SUGAL & DAMANI
SECURITIES (MADRAS) PRIVATE LIMITED AND SUGAL & DAMANI (CHENNAI)
SHARE BROKING LIMITED WITH SUGAL & DAMANI FINLEASE LIMITED
| Sugal & Damani Finlease Limited
a Company incorporated under the
Companies Act, 1956, and having its
Registered Office at City Centre Plaza (I Floor),
No. 7, Anna Salai, Chennai – 600 002
represented by its Managing Director,
Mr.N.Sugalchand Jain |
|
… APPLICANT/
TRANSFEREE COMPANY |
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REPORT ON THE POLL TAKEN AT THE COURT CONVENED MEETING OF THE
EQUITY SHAREHOLDERS OF SUGAL & DAMANI FINLEASE LIMITED HELD
ON SATURDAY, THE 16TH FEBRUARY 2008 AT 12.00 NOON AT 11, PONNAPPA
LANE (GROUND FLOOR), (NEAR RATNA CAFÉ), OFF TRIPLICANE HIGH ROAD,
CHENNAI – 600 005.
PRESENT AND VOTING
| Number of members |
81 |
| Number of votes held by the above |
12,81,360 |
| Value of votes held by the above |
Rs. 1,28,13,600/- |
VOTES CAST IN FAVOUR OF THE RESOLUTION
| Number of members |
81 |
| Number of votes held by the above |
12,81,360 |
| Value of votes held by the above |
Rs. 1,28,13,600/- |
| Percentage of votes held by the above
on members present |
100% |
VOTES CAST AGAINST THE RESOLUTION |
NIL |
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The resolution placed before the meeting was passed unanimously and the Scheme of
Amalgamation of Sugal & Damani Share & Stock Brokers Private Limited and Sugal &
Damani Securities (Madras) Private Limited and Sugal & Damani (Chennai) Share
Broking Limited with Sugal & Damani Finlease Limited was approved in terms of
section 391 of the Companies Act, 1956. |
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