IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 794 OF 2010 In the matter of the Companies Act, 1956; And In the matter of Sections 391 & 394 of the said Act And In the matter of Scheme of Amalgamation of :- 1. Amstrin Healthcare Limited 2. Varsha Mines & Granites Limited 3. Euclid Pharmaceuticals Limited 4. Million Bullion Biz. Pvt. Ltd. And 5. Varsha Technologies Limited With 6. Varsha Corporation Limited Million Bullion Biz. Pvt. Limited, Varsha, 13, Adarsh Society, Ramchandra Lane Extn., Malad (W), Mumbai -400 064. ……Applicant / Transferor Company Called Summons For Direction CORAM: S. J. Vazifdar, J. DATE: 10th December, 2010 Shri Pramod Kumar Parida i/b P.K.P Legal Solutions, Advocate for Applicant. MINUTES OF ORDER UPON the Application of the Applicant abovenamed by a Summon for Direction AND UPON HEARING Shri Pramod Kumar Parida i/b P.K.P Legal Solutions, Advocate for Applicant AND UPON READING the Affidavit dated 16th April, 2010 of Shirish Shantilal Jain, Director of the Applicant Company in support of the Summons for Direction and the Exhibits therein referred to, IT IS ORDERED :- : 2 : 1. That the convening and holding the meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation of Amstrin Healthcare Limited, (the First Transferor Company), Varsha Mines & Granites Limited, (the Second Transferor Company), Euclid Pharmaceuticals Limited, (the Third Transferor Company), Million Bullion Biz. Pvt. Ltd., (the Fourth Transferor Company) and Varsha Technologies Limited, (the Fifth Transferor Company) with Varsha Corporation Limited, (the Transferee Company) is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits D-1 to D-2 to the Affidavit in support of the Summons for Direction. 2. There are no Secured and Unsecured Creditors of the Applicant Company, as stated in paragraph 13 of the Affidavit in support of the Summons of Direction. Hence, the question of convening and holding the meeting of the Secured and Unsecured Creditors of the Applicant Company does not arise. (S. J. Vazifdar, J.)