IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1065 OF 2009 In the matter of the Companies Act, I of 1956 Sec. 78, 80 and 100, 101 and 103 and 105 And In the matter of reduction of share capital of M/s. Infotrek Syscom Limited Infotrek Syscom Limited, ] a Company incorporated under ) the Companies Act, I of 1956 ) having its registered office at ) 205, Centre Point, ) Next to Hotel Kohinoor, ) Andheri-Kurla Road, Andheri (E) ) Mumbai – 400059 ) ……….. Applicant Called for Summons for Direction CORAM : S. J. Kathawalla, J. DATE: 9th October, 2009 Mr. B. B. Parekh with Ms. G. B. Shah for Applicant MINUTES OF THE ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. B. B. Parekh, Advocate for the Applicant Company AND UPON READING the Affidavit dated 1st October, 2009 of Mr. Saurabh Shah, Authorized Representative of the Applicant Company in support of Summons for Direction AND the Applicant Company having passed a Special Resolution at the Extra Ordinary General Meeting of the Equity Shareholders held on 15 TH July, 2009 and in view of the averments made in paragraphs 15 of the said Affidavit that the reduction of Share Capital does not involve either diminution of any liability in respect of unpaid share capital or payment to any shareholder of any paid up Share Capital of the Applicant Company, the provisions of and the procedure prescribed under section 101(2) of the Companies Act, 1956 is not applicable and the same is dispensed with. COMPANY JUDGE