THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1576 of 2011 Date:23rd November, 2011 M/s.Hemarus Therapeutics Limited, a Company incorporated under the Companies Act having its Registered Office at 8-3-677/14, SKD Nagar, Srinagar Colony, Hyderabad – 500 073, Rep. by its Director Mr.Bhanu Prasad Kondapalli ….Applicant **** THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1576 of 2011 ORDER: This Company Application has been taken out by M/s.Hemarus Therapeutics Limited under Sections 391 and 394 of the Companies Act, 1956, read with Rule 9 of the Companies (Court) Rules, 1959, seeking appointment of a Chair-Person to convene the meeting of the equity shareholders of the applicant Company, to consider the proposed scheme of amalgamation. 2. This Court, by order, dated 30.09.2011, appointed Sri S.V. Ramana, a practicing Advocate, High Court of A.P., Hyderabad, as Chair-person to convene the meeting of the equity share holders of the applicant Company on 12.11.2011 at 10.30 A.M., at Federation House, FAPPCI, FAPCCI Marg, Red Hills, Hyderabad. The Chair-person notified the date of meeting in ‘BUSINESS STANDARD’ (English daily) and “ANDHRA BHOOMI” (Telugu Daily) newspapers of Hyderabad Editions, dated 17.10.2011. He submitted report on 21.11.2011. As per the report, all the shareholders voted in favour of the proposed scheme of amalgamation. In view of the report filed by the Chair-person, no further orders need be passed in this Company Application. 3. Accordingly, the Company Application is closed. No costs. ______________________ B.SESHASAYANA REDDY, J. Date:23rd November, 2011. cs THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1576 of 2011 Date:23rd November, 2011