IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO 615 OF 2010 ÌN COMPANY SUMMONS FOR DIRECTION NO 734 OF 2010 In the matter of Companies Act, 1956 (1 of 1956) AND In the matter of Sections 391 & 394 of the Companies Act, 1956; AND In the matter of Scheme of Arrangement between Kaycee Industries Limited and RDJ Construction Private Limited and their respective shareholders Kaycee Industries Limited , } a Company incorporated under the provisions of the } Companies Act, 1956 having its registered office at } 32, Ramjibhai Kamani Marg, } Ballard Estate, } Mumbai – 400 011 } ....…Applicant Company Coram: S. J. VAZIFDAR, J Date: 16th December 2010 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant FURTHER MINUTES OF ORDER 1. The meeting of the Equity shareholders of the Applicant Company scheduled to be held on 22nd day of December 2010 at 70, Lake Road, Bhandup (west) Mumbai-400078 at 3 P.M shall now be held at Jainam Banquet Hall, B.M.T Compound 100, LBS Marg, Bhandup (west), Mumbai 400078 on 17th day of January 2011 at 3PM. 2. The Applicant shall send notices afresh to all the shareholders and also publish the same in ‘Free Press Journal’ and ‘Maharashtra Times’ about the change in venue and date of the meeting. Except the above rest of the order dated 19th November 2010 will remain the same. (S.J. VAZIFDAR, J)