1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 645 OF 2010 In the matter of the Companies Act, 1956 And In the matter of Sections 100 to 104 of the Companies Act, 1956 And In the matter of Application under Sections 100 to 104 of the Companies Act 1956 for confirming the reduction of share capital of Shriram Foundry Limited Shriram Foundry Limited, a Company Incorporated) under the provisions of the Companies Act, 1956 ) having its registered office at 47, Shivaji Park, ) Kolhapur 416001, Maharashtra ) …Applicant Company Called Summons for Direction CORAM: S.J. KATHAWALLA, J DATE: 1st October 2010 Mr. Gautam Ankhad i/b. Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER UPON the Application of abovenamed Company by a summons dated 15TH day of September 2010 AND UPON HEARING Mr. Gautam Ankhad, i/b Hemant Sethi & Co. Advocates for Applicant Company AND UPON reading the affidavit of Mr. Narendra Rampratap Zanvar, Joint Managing Director of the Applicant Company dated 15th September 2010 AND Applicant having passed Special Resolution at its Extraordinary General Meeting held on 7th day of August 2010 AND in view of the averments made in paragraph fourteen of the affidavit of 2 Mr. Narendra Rampratap Zanvar, Joint Managing Director dated 15th September 2010 the procedure prescribed under Section 101(2) of the Companies Act is dispensed with. (S.J. KATHAWALLA, J )