THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.980 of 2011 24th October, 2011 Between :- M/s.Pankaj Polymers Limited, Having its Registered Office at 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad, rep.by its Managing Director – Pankaj Goel .,. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.980 of 2011 ORDER:- This application has been taken out by M/s.Pankaj Polymers Limited under Sections 391 and 394 of the Companies Act, 1956 read with Rule 9 of the Companies (Court) Rules, 1959 seeking appointment of the Chair Person to convene the meeting of the Equity Shareholders of the applicant Company to consider the Scheme of Arrangement. This Court by order dated 25-8-2011 appointed Sri M.Srinivas Reddy, Advocate, as Chairman to convene the meeting of the Equity Shareholders of the applicant Company on 15-10-2011. The Chairman conducted the meeting after serving individual notices and also by way of taking out publication in Business Standard (English Daily Newspaper) on 14-9-2011 and Andhra Bhoomi (Telugu Daily Newspaper) on 14-9-2011. He placed on record his report. As per the report, the meeting was attended by 45 members in person and 18 shareholders represented by Proxies. One person by name A.K.Shah did not sign in the ballot paper. All the shareholders voted in favour of the scheme of arrangement. In view of the report, no further orders need be passed on this application. Accordingly, the Company Application is closed. ________________________ B.Seshasayana Reddy, J 24th October, 2011 smr