IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.158 OF 2010 In the matter of Companies Act-I of 1956; And In the matter of Section 391 & 394 of the Companies Act I of 1956; And In the matter of Scheme of Amalgamation of Triseal Products Private Limited with Trimoorty Autodeco Components Private Limited. Trimoorty Autodeco Components ) Private Limited ) A Company incorporated and registered) under the Companies Act I of 1956 and ) having its Registered office at B7/9, ) Gururaj Society, Pune Satara Road, ) Padmavati, Pune 411037 ) Applicant CALLED SUMMONS FOR DIRECTION CORAM : S. J. KATHAWALLA, J. DATE : 5th MARCH, 2010 Mr. Sunil Gangan i/b RMG Law Associates, Advocates for the Applicant Company. MINUTES OF ORDER UPON the application of the Applicant abovenamed by a Summons for Direction AND UPON HEARING MR. 2 Sunil Gangan i/b RMG Law Associates, Advocates for the Applicant Company AND UPON reading the Affidavit dated 6th January 2010 of Mr. Sudhir S. Joshi, Director of the Applicant Company in support of the 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, for the purpose of considering, and if thought fit, to approve, the proposed Scheme of Amalgamation of Triseal Products Private Limited with Trimoorty Autodeco Components Private Limited, is dispensed with, in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits F-1 to F-14, to the Affidavit in support of the Summons for Direction. 2. That convening and holding the meeting of the Secured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, to approve the proposed Scheme of Amalgamation of Triseal Products Private Limited with Trimoorty Autodeco Components Private Limited, is dispensed with in view of the consent 3 given by the sole secured creditor of the Applicant Company, which is annexed as Exhibit-G to the Affidavit in Support of Summons for Directions. 3. That convening and holding the meeting of the Unsecured Creditors of the Applicant Company, for the purpose of considering, and if thought fit, to approve the proposed Scheme of Amalgamation of Triseal Products Private Limited with Trimoorty Autodeco Components Private Limited, is dispensed with in view of consents given by 17 out of 70 unsecured creditors of the Applicant Company, which are annexed at Exhibits H-1 to H-17 and in view of averments in paragraph 11 of the Affidavit in Support of Summons for Directions. The Applicant Company undertakes to issue individual notice of date of hearing of Petition by Registered Post A/D. to all its Unsecured Creditors. The said Undertaking is accepted. 4. Issuance of certified copies is expedited. (S. J. KATHAWALLA, J.)