IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.59 OF 2010 In the matter of the Companies Act, 1956 (1 of 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 Scheme of Reduction Cum Arrangement between MCX Stock Exchange Limited and Shareholders of MCX Stock Exchange Limited MCX Stock Exchange Limited, a ) company incorporated under the ) Companies Act, 1956 having its ) office at Exchange Square, ) CTS No. 225, Suren Road, ) Andheri (East), Mumbai – 400 093 ) ……..Applicant Company Called Summons for Direction: Coram: S. J. Kathawalla J. Date : 27th January 2010 Senior Counsel Mr. Rohit Kapadia, a/w Mr. Neveille Lashkari, a/w Ms.Dimple Shah a/w Mrs.Geeta Channe, instructed by M/s. Mulla & Mulla & Craigie Blunt & Caroe, Advocates for Applicant Company MINUTES OF THE ORDER UPON THE APPLICATION of the abovenamed Applicant Company by a Summons for Direction AND UPON HEARING Senior Counsel Mr. Rohit Kapadia, instructed by M/s Mulla & Mulla & Craigie Blunt & Caroe Advocates for the Applicant Company AND UPON READING the Affidavit dated 18th December, 2009 and Additional Affidavit dated 8th January, 2010 and further Affidavit dated 22nd January, 2010 of Mr. Sarat Chandran, Head-Legal and Company Secretary of the Applicant Company, in support of Summons for Direction and the Exhibits therein referred to, IT IS ORDERED:- 1. That convening and holding the Meeting of the Equity Shareholders of the Applicant Company to consider and approve the proposed Scheme embodied in the Scheme of Reduction- cum-Arrangement between MCX Stock Exchange Limited, the Applicant Company and its shareholders is dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibit “A” to “C” to the further Affidavit in support of the Summons for Direction. 2. There are no secured or unsecured creditors of the Applicant Company, as mentioned in paragraph 10 of the Additional Affidavit in support of Summons for Direction. Hence, the question of the convening and holding the meeting of the secured or unsecured creditors of the Applicant Company does not arise. (S. J. Kathawalla J.)