1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 49 OF 2011 In the matter of Section 391 & 394 of the Companies Act, 1956 And In the matter of Western Pressing Limited And In the matter of Scheme of Amalgamation between Nirmiti Autocomponents Private Limited And Western Pressing Limited With Autoline Industries Limited Western Pressing Limited, a Company Incorporated under ) the provisions of the Companies Act, 1956 having its ) registered office at F-II, Plot No. 25, MIDC, Pimpri, ) Pune 411 018 )…Applicant Called Summons for Direction COARM: S. C. Dharmadhikari J. DATE: 21st day of January, 2011 Mr. Rahul A. Risbud, Advocate for Applicant. MINUTES OF ORDER UPON the Application of the above-named Applicant Company by Summons for Direction, AND UPON hearing Shri Rahul A. Risbud, Advocate for the Applicant Company, AND UPON reading the affidavit dated 21st December 2010 of Mr. Manavazhi Venugopal Radhakrishnan, 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 Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Nirmiti Autocomponents Private Limited the Transferor Company No. 1 and Western Pressing Limited the Transferor Company No. 2 with Autoline Industries 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 C-1 to C-7 to the Affidavit in Support of Summons for Direction. 2) There are no Secured and Unsecured Creditors of the Applicant Company, as stated in paragraph 32 of the Affidavit in support of Summons for Directions. Hence the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. (S. C. Dharmadhikari J.)