THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.795 of 2011 28th October, 2011 Between :- M/s.Bhagyanagar Wood Plast Limited Rep.by its Director – Srinath Reddy Nalla .. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.795 of 2011 ORDER:- This application has been filed by M/s.Bhagyanagar Wood Plast Limited under Sections 391 and 394 of the Companies Act, 1956 read with Rule 9 of the Companies (Court) Rules, 1959 seeking appointment of a Chairperson to convene the meeting of the Equity shareholders to consider the proposed scheme of amalgamation. This Court by order dated 1-8-2011 appointed Sri R.Sridhar, a practicing Advocate, High Court of Andhra Pradesh, as Chairperson to convene the meeting of the shareholders of the applicant Company. Accordingly, the Chairperson convened the meeting of the shareholders of the applicant Company on 24-9-2011 at Nagarjuna Function Hall, Nagarjuna Nager, Yellareddyguda, Ameerpet, Hyderabad – 500 073. He placed on record his report. As per the report, the shareholders unanimously approved the Scheme of Amalgamation. The report of the Chairperson is taken on record. No further orders are required to be passed in this Company Application. Accordingly, the Company Application is closed. ________________________ B.Seshasayana Reddy, J 28th October, 2011 smr