1 THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMOMNS FOR DIRECTION NO. 259 OF 2010 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme Amalgamation between Vintrol India Limited and Virgo Valves & Controls Limited., and their respective Shareholders and creditors Vintrol India Limited } a Company incorporated under the } Companies Act, 1956 and having its} Registered office at } 277, Hinjewadi Phase-II, } Maan (Mulshi), Pune – 411 057, } Maharashtra } … Applicant Company Called for Summons for Direction Coram : S. J. KATHAWALLA, J. Date : 16th April, 2010. Mr. Roop M. Vasudeo, Advocate for Applicant 2 MINUTES OF THE ORDER UPON the Application of the Applicant Company abovenamed by a Summons for Directions and UPON HEARING Mr. Roop M. Vasudeo, Advocate for Applicant Company, AND UPON READING the Affidavit dated 7th March, 2010 of V. R. Jayaraman, Director of the Applicant Company, in support of Summons for Directions, IT IS ORDERED: 1) That convening and holding the meeting of Equity Shareholders of Vintrol India Limited, the “Applicant Company” to consider and approve the proposed Arrangement embodied in the Scheme of Amalgamation between Vintro India Ltd., the Transferor Company with Virgo Valves & Controls Limited., “the Transferee Company” is dispensed with, in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits “D 3 1” to “D 7” to the Affidavit in support of Summons for Direction. 2) There are no Secured and Unsecured Creditors of the Applicant Company as mentioned in paragraph 16 and 17 of the Affidavit-in-support of the Summons or Direction. Hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. (S. J. KATHAWALLA, J)