FORM CAA. 2

 

BEFORE THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL,

BENCH AT CHENNAI

 

C. A. No. 24 of 2017

 

 In the Matter of The Companies Act, 2013

And

In The Matter of Scheme of Arrangement

Between

TNQ Books & Journals Private Limited

(Demerged Company)

And

TNQ Technologies Private Limited

 (1st Resulting/Transferee Company)

And

Author Café Private Limited

(2nd Resulting/Transferee Company)

And

Their Respective Shareholders and Creditors

 

TNQ Books & Journals Private Limited

a company incorporated under the

Companies Act, 1956, and having its

Registered Office at

Plot Nos.4/600 and 4/197, Phase 2,

Dr. Vikram Sarabhai Instronic Estate,

 Kottivakkam, Chennai-600041

represented herein by its Managing Director

                               ... Applicant/ Demerged Company

 

Notice convening the Meeting of the Secured Creditor of TNQ Books & Journals Private Ltd.

To,

Citibank N.A.,

Anna Salai,

Chennai: 600 002

 

The Secured Creditor of TNQ Books & Journals Private Ltd. (the “Applicant Company”)

 

Notice is hereby given that by an order dated the 09.03.2017, the Hon’ble

Division Bench, Chennai of the National Company Law Tribunal had directed a Meeting to be held of the Secured Creditor of TNQ Books & Journals Private Limited (hereinafter referred to as the Said Company) for the purpose of considering, and if thought fit, approving with or without modification, the scheme of arrangement of demerger that is proposed to be made between the Said Company and TNQ Technologies Private Limited (1st Resulting/Transferee Company) and M/s. Author Café Private Limited (2nd Resulting/Transferee Company) and their Respective Shareholders and Creditors.

 

Pursuant to the said order and as directed therein further notice is hereby given that a Meeting of the Secured Creditor of the said Company will be held at the Registered Office of the Said Company situate at Plot Nos. 4/600 and 4/197, Phase 2, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Chennai – 600 041 on the 31st day of March, 2017, at 3 P.M. at which time and place you as the Secured Creditor is requested to attend by deputing your duly Authorised Representative(s).

 

Copies of the said Scheme of Arrangement of Demerger and the Statement under Section 230 of the Companies Act, 2013 can be obtained free of charge at the Registered Office of the Said Company. Persons entitled to attend and vote at Meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the Registered Office of the Said Company at Plot Nos. 4/600 and 4/197, Phase 2, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Chennai – 600 041 not later than 48 hours before the Meeting.

 

Form of proxy can be had at the Registered Office of the Said Company.

 

The Hon’ble Tribunal has directed the holding of the said Meeting in keeping with the procedures that the Secured Creditor may have with regard to holding of such a Meeting. The above mentioned scheme of arrangement of demerger, if approved at the Meeting, will be subject to the subsequent approval of the Hon’ble Tribunal.

 

Dated this 17thday of March 2017.

 

 

MRS. MARIAM RAM

CHAIRPERSON/ MANAGING DIRECTOR

OF

TNQ BOOKS AND JOURNALS PRIVATE LTD.