Themis Medicare Limited has informed that by an Order made on July 13, 2009, the High Court of judicature at Gujarat has directed that a meeting of equity shareholders of the Company will be held on August 17, 2009, to consider and if thought fit, to pass with or without modifications the following resolutions as a Special Resolution :
1. To approve a scheme of arrangement between the Company and its Members pursuant to section 391, read with section 78, section 100, section 102 and other applicable provisions of the Companies Act, 1956, as also under any other statutes for the time being in force in India.
2. To credit, on and from the Effective Date, aggregate value of Reserves amounting to Rs 89,82,48,330/- (Rupees Eighty Nine Crores, Eighty-two lakhs, Forty Eight Thousand, Three Hundred & Thirty only) comprising of Capital reserves Rs 1,84,33,350/-, Securities (Equity Share) Premium Account Rs 14,40,75,000/-, General Reserve Account Rs 48,62,92,203/-, Revaluation Reserve Rs. 24,94,47,777/- as appearing in the books of the Company as on March 31, 2009 to Reconstruction Reserve Account.
1. To approve a scheme of arrangement between the Company and its Members pursuant to section 391, read with section 78, section 100, section 102 and other applicable provisions of the Companies Act, 1956, as also under any other statutes for the time being in force in India.
2. To credit, on and from the Effective Date, aggregate value of Reserves amounting to Rs 89,82,48,330/- (Rupees Eighty Nine Crores, Eighty-two lakhs, Forty Eight Thousand, Three Hundred & Thirty only) comprising of Capital reserves Rs 1,84,33,350/-, Securities (Equity Share) Premium Account Rs 14,40,75,000/-, General Reserve Account Rs 48,62,92,203/-, Revaluation Reserve Rs. 24,94,47,777/- as appearing in the books of the Company as on March 31, 2009 to Reconstruction Reserve Account.
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