IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 853 OF 2010 In the matter of Companies Act, 1956 (1 of 1956); AND In the matter of Sections 100 to 103 read with Section 78 of the Companies Act, 1956; AND In the matter of Reduction of Capital (Securities Premium Account) of Morarjee Textiles Limited. Morarjee Textiles Limited, a company incorporated under the Companies Act, 1956 and having its Registered Office at Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400013 } } } } } } } .....… Applicant Company Called for Summons for Direction Coram: S. J. Vazifdar, J Date: 23rd December, 2010 Mr. Rajesh Shah i/b. M/s. Rajesh Shah & Co., Advocates for the Applicant. MINUTES OF THE ORDER UPON THE APPLICATION OF the above named Applicant Company by a Summons for Direction AND UPON HEARING M/s Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the Affidavit dated 16th day of December, 2010 of Mr. Kausik Nath, Authorised Signatory, of the Applicant Company in support of Summons for Direction AND Applicant Company having passed a Special Resolution in Annual General Meeting held on 25th November, 2010 AND in view of the averments made in paragraphs 14 to 16 of the said Affidavit, the provisions of and the procedure prescribed under Section 101(2) of the Companies Act, 1956 is dispensed with. (S. J. Vazifdar, J) 2