Report by Chairman:
FORM No. AMG 6
[Pursuant to Rule 9(2)]
Company Petition No of...... | of 20..... |
……………….Applicant(s)
Report by Chairman:
I, ______ the person appointed by this Hon'ble Tribunal to act as chairman of the meeting of (the debenture holders or first debenture holders or second debenture holders or unsecured creditors or secured creditors or preference shareholders or equity shareholders) of the above named company, summoned by notice served individually upon them and by advertisement dated the ....
day of.. 20..........................., and held on the day of.. 20... at... , do hereby report to this Hon'ble Tribunal as follows:
1. The said meeting was attended either personally or by proxy by (here state the number of creditors or the class of creditors or the number of members or the class of members as the case may be, who attended the meeting) of the said company entitled together to (here mention the total value to the debts, or debentures, where the meeting was of creditors, and the total number and value of the shares, where the meeting was of members, of those who attended the meeting).
2. The compromise or arrangement was read out and explained by me to the meeting, and the question submitted to the said meeting was whether the
(here state the class of creditors or members | as | the | case may | be) of | the |
said company | approved of the compromise | or arrangement submitted to | |||
the meeting and agreed thereto. | |||||
3. The said | meeting was | unanimously | of the opinion | that | the |
compromise or | arrangement | should be approved' | and agreed to/ or. The |
result of the voting upon the said question was as follows:
The under‐mentioned [here mention the class of creditors or members who
attended the meeting] voted in favour of the proposed compromise or arrangement being adopted and carried into effect:
Name of creditor | Address | Value of debt (or No. | Number of votes |
or member | of preference or equity | ||
shares held | |||
The under‐mentioned [here mention the class of creditors or members who
attended the meeting] voted against the proposed compromise or arrangement being adopted and carried into effect:
Name of creditor | Address | Value of debt (or No. | Number of votes |
or member | of preference or equity | ||
shares held | |||
Dated this................................ day of .............................20..........
Sd/-
Chairman
**If the compromise or arrangement was approved with modifications, it should be so stated and the modifications made should be set out, and also the particulars of the voting on the modifications.
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