THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.351 of 2011 30th April, 2011 Between :- Nandan Biomatrix Ltd Rep.by is Managing Director V.Bhaskar Rao .. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.351 of 2011 ORDER:- This application has been filed under Section 391 read with Rule 9 of the Company (Court) Rules, 1959, by Nandan Biomatrix Limited, a Company registered under the Companies Act (Transferee Company), to convene the meeting of shareholders of the Company to consider the proposed scheme of amalgamation of M/s.Xtraa Cleancities Limited and to appoint Chairperson for the purpose of convening the meeting of the shareholders. This Court by order dated 13-3-2011 appointed Sri G.Lakshminath, a practicing Advocate of this Court as Chairperson to convene the meeting of the shareholders of the Transferee Company to consider the proposed scheme of amalgamation. Accordingly, Sri G.Lakshminath conducted meeting of the shareholders at H.No.8-2- 674/2/B/4/9, Plot No.46, Kashyapa, Road No.13, Banjara Hills, Hyderabad. The shareholders approved the scheme of amalgamation. Shareholders present either in person or proxy are ‘18’. All the persons voted in favour of the proposed scheme of amalgamation. No objections have been received as on this day with regard to the report filed by the Chairperson. Accordingly, report filed by the Chairperson is accepted. No further orders need be passed on this application. Accordingly, the Company Application is hereby closed. __________________________ B.Seshasayana Reddy, J 30th April, 2011 smr