Summons For Directions To Convene A Meetingunder Section 391 Affidavits Affidavits Under Companies Act And Rules 403 - Legal Draft

[See Rule 67]
IN THE HIGH COURT AT.............
Company Application No. ....... of 20.......
.............. Applicant (s)

Summons for directions to convene a meeting
Under section 391

Let all parties concerned attend the Judge in Chambers on ............ day, the ............. day of .......... 20......, at ......... O' clock in the ................ noon on the hearing of an application of the abovenamed company (or of the applicant(s) abovenamed) for an order that a meeting (or separate meetings) be held at ................... of (Here enter the creditors or class of creditors, e.g., debenture-holders, other secured creditors, unsecured creditors, etc., or the members or class of members, e.g., preference shareholders, equity shareholders, etc. of which class or classes, the meeting have to be held) of the above company, for the purpose of considering, and if thought fit, approving, with or without modification, a scheme of compromise or arrangement proposed to be made between the company and the said [here mention the creditors or class of creditors or members, or the class of members] of the said company.

And that directions may be given as to the method of convening, holding and conducting the said meeting(s) and as to the notices and advertisements to be issued.

And that a chairman (or chairmen) may be appointed of the said meeting(s), who shall report the result thereof to the Court.

Advocate for the applicant(s)                                                         

Registrar

The affidavit of ............... will be used in support of the summons.