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NATIONAL COMPANY LAW TRIBUNAL
K. Biswal, Manoj Kumar Dubey, JJ
Ujjivan Financial Services Limited – Appellant
Versus
Ujjivan Small Finance Bank Limited – Respondent
| Table of Content |
|---|
| 1. joint petition for scheme of amalgamation (Para 1 , 2) |
| 2. meeting and approval of shareholders (Para 4 , 5 , 6 , 7) |
| 3. compliance with auditor certifications (Para 8 , 9 , 10 , 11) |
| 4. regulatory compliance & objections (Para 18 , 19 , 20) |
| 5. approval of scheme of amalgamation (Para 22 , 24 , 25) |
ORDER
Per: K. Biswal, Member (Judicial)
1. This is a second motion joint Petition filed on 15/11/2023 by M/s.Ujjivan Financial Services Limited (for brevity, the “Petitioner Company No.1/Transferor Company”) and M/s. Ujjivan Small Finance Bank Limited (for brevity, the “Petitioner Company No.2/ Transferee Company”), under Sections 230 to 232 of the Companies Act, 2013 (for short to be referred hereinafter as the ”Act”) and Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (for brevity, ‘Rules’), inter alia, seeking for the sanction of Scheme of Amalgamation between the Petitioner Companies w.e.f.01.04.2023.
2. The Petitioner Companies filed First Motion Application bearing C.A.(CAA)No.17/BB/2023 before this Tribunal under Sections 230 to 232 of the Companies Act, 2013 . Based on the said Application vide Order dated 08.09.2023 of this Tribunal the meetings of Eq
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