IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 130 OF 2011 In the matter of Companies Act I of 1956; And In the matter of Sections 391 and 394 of the Companies Act, 1956; And In the matter of Scheme of Amalgamation of Vantech Investments Limited (Transferor Company) With Af-taab Investment Company Limited (Transferee Company) Af-taab Investment Company Limited ) a Company registered under the ) provisions of Companies Act, 1956 ) and having its Registered Office at ) Corporate Centre, B Block, 34, ) Sant Tukaram Road, Carnac Bunder, ) Mumbai 400 009 ) in the State of Maharashtra. ) ... Applicant Called Summons For Direction: Coram: S. C. Dharmadhikari, J. Dated: 25th February, 2011 Ms. Khooshnum R. Daviervala, i/b. Mulla & Mulla & Craigie Blunt & Caroe, Advocates for the Applicant Company. 2 MINUTES OF ORDER UPON the Application of the Applicant abovenamed by a Summons for Direction and UPON hearing Ms. Khooshnum R. Daviervala, i/b. Mulla & Mulla & Craigie Blunt & Caroe Advocates for the Applicant Company and upon reading the Affidavit dated 14th January, 2011 of Mr. Sanjay Dube, Authorised Signatory of the Applicant Company, in Support of the Summons for Direction and the Exhibits therein referred to, IT IS ORDERED: 1) The convening and holding the meeting of Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Vantech Investments Limited and Af-taab Investment Company Limited, is dispensed with in view of the consent given by the sole Equity Shareholder of the Applicant Company which is annexed as EXHIBIT “G” to the Affidavit in support of the Summons for Direction. 2) There are no Secured Creditors of the Applicant Company, as mentioned in paragraph 18 of the Affidavit in Support of Summons for Direction, hence the question of convening and holding the meeting of Secured Creditors does not arise. 3) That the convening and holding the meeting of Unsecured Creditors of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Vantech Investments Limited and Af-taab 3 Investment Company Limited is dispensed with in view of the averments made in paragraphs 18 to 20 of the Affidavit in Support of Summons for Direction. The Applicant undertakes to publish the notice of hearing of the Petition in two local newspapers, viz. Free Press Journal in English and Maharashtra Times in Marathi, both having circulation in Mumbai. The undertaking is accepted. (S. C. Dharmadhikari, J.)