IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 193 OF 2010 IN THE MATTER of Sections 391 to 394 of the Companies Act, 1956; AND IN THE MATTER of DEE CEE STEEL INDUSTRIES PRIVATE LIMITED AND IN THE MATTER of the Scheme of Amalgamation of DEE CEE STEEL INDUSTRIES PRIVATE LIMITED with G L ENGINEERING INDUSTRIES PRIVATE LIMITED. DEE CEE STEEL INDUSTRIES PRIVATE LIMITED ) A Company incorporated under the provisions ) of the Companies Act, 1956 and having its ) registered office at 39/44 T V Chidambaran Marg, ) Sion (East) Mumbai 400 022 ) … Applicant Called Summons for Directions Coram : S. J. Kathawalla, J Date: 26 th March 2010 Mr. Yogesh Adhia Advocate for Applicant MINUTES OF THE ORDER 2 UPON the Application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING Mr. Yogesh Adhia, Advocate for Applicant Company, AND UPON READING the Affidavit dated 11 th March 2010 of Mr. Rajiv B. Dhole, Authorized Signatory of the Applicant Company, in support of Summons for Directions, IT IS ORDERED: - 1. That the convening and holding of the meeting of the Equity Shares holders of the Applicant Company, for the purpose of considering and, if thought fit approving, the Scheme of Amalgamation of, the Transferor Company namely, DEE CEE STEEL INDUSTRIES PRIVATE LIMITED with the Transferee Company, namely, G L ENGINEERING INDUSTRIES PRIVATE LIMITED, is dispensed with, as all the Equity shareholders of the Applicant have given their consents in writing to the Scheme, which are annexed as Exhibits "E-1" to “E-5” to the Affidavit in support of the Summons for Directions. 2. That there are no Secured or Unsecured Creditors of the Applicant Company, as mentioned in paragraphs 20 and 21 of the Affidavit in support of the Summons for Directions. Hence, the question of convening and holding the meetings of the Secured and Unsecured Creditors does not arise. (S. J. Kathawalla, J.)