Notice of EGM

20 Dec 2007 10:22

REI Agro Limited20 December 2007 Company Application No. 777 of 2007 IN THE HIGH COURT AT CALCUTTA ORIGINAL JURISDICTION In the Matter of an application under Sections 391(1) and 393 of the CompaniesAct 1956; And In the Matter of: 1. REI Agro Limited, 2. REI Six Ten Retail Limited both of 46C, Chowringhee Road, Kolkata-700071. APPLICANTS NOTICE CONVENING MEETINGS OF SHAREHOLDERS NOTICE is hereby given that by an order made on the 21st day of November, 2007 as modified by order dated 23rd November, 2007 the Hon'ble High Court at Calcutta has directed that meeting of both the Equity Shareholders and Preference Shareholders of REI Agro Limited (hereinafter referred to as "the applicant company no.1"), and the Equity Shareholders of REI Six Ten Retail Limited (hereinafter referred to as "the applicant company no. 2"), the applicants abovenamed be held at "Gyan Manch", 11, Pretoria Street, Kolkata-700 071 on Monday, the 24th day of December, 2007 at the times as hereinafter mentioned for the purpose of considering, and if thought fit, approving, with or without modifications, the proposed Scheme of Arrangement between the applicant company no. 1 and the applicant company no. 2 and their respective Shareholders. In pursuance of the said order and as directed therein, further notice is hereby given:- That separate meetings of the Equity Shareholders and Preference Shareholders of the applicant company no. 1 and the Equity Shareholders of the applicant company no. 2 will be held at "Gyan Manch", 11, Pretoria Street, Kolkata700 071 on Monday, the 24th day of December, 2007 at 11.00 A.M., 12.00 Noon and 12.30 P.M. respectively at which time and place the said Shareholders are requested to attend. Copies of the said Scheme of Arrangement and of the Statement under Section 393 of the Companies Act, 1956 can be had free of charge at the respective Registered Offices of the said applicant company Nos.1 and 2 or at the office of their Advocates Messrs. Khaitan & Co., at 1B, Old Post Office Street, Kolkata 700 001. Person(s) entitled to attend and vote at the respective meetings, may vote in person or by proxy, provided that the proxies in the prescribed form are deposited at the Registered Office of the respective applicant company Nos.1 and 2 as aforesaid duly signed by the person(s) not later than 48 hours before the respective meetings. Forms of Proxy can be had at the Registered Office of the respective applicant company Nos.1 and 2. The Court has appointed Mr. Ajay Debnath, Advocate, and failing him Mrs. Nasrin Sultana, Advocate, as the Chairperson of the said meeting of the Equity Shareholders of the applicant company no.1, Mrs. Nasrin Sultana, Advocate, and failing her Mr. Biswajit Kumar, Advocate, as the Chairperson of the said meeting of Preference Shareholders of the applicant company no. 1 and Mr. Biswajit Kumar, Advocate and failing him Mr. Ajay Debnath, Advocate as the Chairperson of the said meeting of the Equity Shareholders of the applicant company no. 2. The abovementioned Scheme of Arrangement if approved at the aforesaid meetings will be subject to the subsequent approval of the Hon'ble High Court at Calcutta. Dated this 26TH day of November, 2007. CHAIRPERSONS APPOINTED FOR THE MEETINGS Drawn by: Ajay Choudhury Advocate C/O. Khaitan & Co. Advocates for Applicants 1B, Old Post Office Street, Kolkata-700 001. Settled by Assistant Registrar (Company) High Court O.S.Calcutta. Company Application No.777 of 2007 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: 1. REI Agro Limited 2. REI Six Ten Retail Limited APPLICANTS Notice convening meeting of Shareholders KHAITAN & CO Advocates 1B, Old Post Office Street, Kolkata-700 001 This information is provided by RNS The company news service from the London Stock ExchangeEND