1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 509 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 of Vijeta Foods Private Limited; And In the matter of the Scheme of Arrangement between: Vijeta Foods Private Limited And Meso Private Limited Vijeta Foods Private Limited ) 101, Centre Point, Jijibhai Lane, ) Opp. Parel Post Offince, ) 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 Legal, Advocates for the Applicant Company AND UPON reading the 2 Affidavit dated 9th July 2010 of Ms. Nita Doshi, of the Applicant in support of Summons for Direction and exhibits therein referred to, IT IS ORDERED:- 1. That the convening and holding the meeting of the 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 Exhibit C-1 to C-3 to the Affidavit in Support of the Summons for Direction. 2. There are no Secured Creditors and Unsecured Creditors of the Applicant Company, as mentioned in paragraph 20 of the Affidavit in Support of the Summons for Direction. Hence the question of convening and holding the meeting of Secured and Unsecured Creditors does not arise. (S. J. Vazifdar, J.)