1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.21 OF 2011 IN COMPANY PETITION NO.1333 OF 2009 In the matter of Companies Act, 1956; and In the matter of Section 391 to 394 read with Section 100 to 103 of the Companies Act, 1956; and In the matter of the Scheme of Arrangement between Allied Centrifugal Pumps Pvt. Ltd. & Mather and Platt Pumps Ltd. Mather & Platt Pumps Ltd. .. Applicant Mr.Hemant Sethi i/b. Hemant Sethi & Co. for applicant Mrs.Soma Singh for R.D. CORAM : S.C.DHARMADHIKARI, J. DATE : 28th January 2011. P.C.: . Mr.Sethi appearing on behalf of the applicant submits that this company application is presented in furtherance of order dated 7th May 2010 passed by this Court on Company Scheme Petition No.69 of 2010. Mr.Sethi submits that the Court has recorded the statement of the petitioner’s advocate that all requisite statutory compliances have been fulfilled and the present application 2 is in terms of clause 18.1 of the scheme of arrangement. It is then contended that other sub-clauses of clause 18 and clause 19 so also the liberty granted by this Court contemplate that form of minutes for reduction of share capital pursuant to purchase of shares from the small share-holders needs approval of this Court. The proposed minutes are at Exhibits D and E. On the same being approved the further procedure contemplated by section 103(3) of the Companies Act, 1956 would be followed. Form of Minutes to the said effect are annexed to the affidavit in support. 2 The Regional Director is duly served with this application and has no objection if the same is being allowed. 3 For the reasons set out in the affidavit-in-support and pursuant to the liberty granted by this Court, this application is made absolute in terms of prayer clause (a). 4 All concerned to act upon an authenticated copy of this order. 5 No order as to costs. (S.C.DHARMADHIKARI, J)