1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.510 OF 2010 In the matter of the Companies Act, 1956; And In the matter of Sections 391 to 394 of the Companies Act, 1956; And In the matter Meso Private Limited And In the matter of the Scheme of Amalgamation between Vijeta Foods Private Limited And Meso Private Limited Meso Private Limited ) a company incorporated under the ) Companies Act, 1956 having its registered ) office at 101, Centre Point, Jijibhai Lane, ) Opp. Parel Post Office, Lalbaug, ) Mumbai 400 012. ) …Applicant Called Summons for Direction. Coram : S. J. Vazifdar, J. Date : 30th July, 2010 Ms. Alpana Ghone i/b DSK Legal, Advocate for Applicant. MINUTES OF THE ORDER UPON the application of the Applicant abovenamed by a Summons for Direction AND UPON hearing Ms. Alpana Ghone i/b DSK 2 Legal, Advocates for the Applicant Company AND UPON reading the Affidavit dated 9th July 2010 of Hemant Vashi, Director of the Applicant in support of Summons for Direction and exhibits therein referred to, IT IS ORDERED:- 1. That convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, for approving, with or without modifications, the arrangement embodied in the proposed Scheme of Amalgamation is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits J-1 to J-10 to the Affidavit in Support of the Summons for Direction. 2. That the meeting of the secured creditors of the Applicant Company for the purpose of considering, and if thought fit, for approving with or without modifications, the arrangement embodied in the proposed Scheme of Amalgamation is dispensed with in view of the contents of paragraphs 20 and 21 of the Affidavit of Mr. Hemant Vashi in Support of this Summons for Directions. The Applicant undertakes to issue individual notice of hearing of the Petition by RPAD to all its Secured Creditors. The undertaking is accepted. 3 3. That convening and holding the meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, for approving, with or without modifications, the arrangement embodied in the proposed Scheme of Amalgamation is dispensed with in view of the averments made in paragraphs 20 and 21 of the Affidavit in Support of the Summons for Direction. The Applicant undertakes to issue individual notice of hearing of the Petition by RPAD to all its Unsecured Creditors. The undertaking is accepted. (S. J. Vazifdar, J.)