FORM CAA. 2

[Pursuant to Section 230(3) and Rules 6 and 7]

 

BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,

BENCH AT CHENNAI

 

C. A. No. 28 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

 

Author Café 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 Director

... Applicant/ 2nd Resulting Company

 

 

Notice and Advertisement of Notice of the Meeting of Author Café Private Limited

 

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 dispensed with the Meeting of the Equity Shareholders of Author Café Private Limited (hereinafter referred to as the Said Company). With regard to Secured/Unsecured Creditors, since the Said Company does not have any Secured/Unsecured Creditors, the Hon'ble Division Bench, held that there was no requirement for any order for dispensing with the Meeting of Creditors in relation to 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 TNQ Books & Journal Private Limited (Demerged Company) and TNQ Technologies Private Limited (1st Resulting/Transferee Company) and Said Company and their Respective Shareholders and Creditors.

 

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 situate at Plot Nos. 4/600 and 4/197, Phase 2, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Chennai - 600 041.

 

Dated this 17thday of March 2017.

 

 

MRS. MARIAM RAM

DIRECTOR

OF

AUTHOR CAFÉ PRIVATE LIMITED