THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.219 of 2011 20th April, 2011 Between :- M/s.Sea Gold Aqua Farms Limited Rep. By its Managing Director V.Thapovardhan .. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.219 of 2011 ORDER:- This application has been filed by M/s.Sea Gold Aqua Farms Limited, a company incorporated under the Companies Act, 1956, under Section 391 read with Section 100 of the Companies Act, 1956 read with Rules 67 and 69 of the Companies (Court) Rules, 1959, seeking appointment of the Chair Person to call for the meeting of the shareholders of the company to consider the arrangement and reduction of the share capital. This Court by order dated 18-3-2011 appointed Sri G.Kalyan Chakravarthy, a practicing Advocate of this Court as Chair Person of the meeting of the shareholders. Accordingly, Sri G.Kalyan Chakravarthy conducted meeting of the shareholders of the applicant company on 16-4-2011 at 11.00 A.M., at the registered Office of the Company at Plot No.118, Journalist Colony, Jubilee Hills, Hyderabad, and filed a report stating that meeting has been conducted at the Registered Office of the applicant company. His report further reveals that 23 shareholders aggregating to 24,400 shares and 6 proxies representing 51 shareholders of the said company attended the meeting. Out of 29 members, 22 voted in favour of the proposed scheme. No objections have been received from any quarter as on this day opposing the proposed scheme of arrangement. Hence, the report of the Chair Person is accepted. In view of the above, no further order need be passed in this application and accordingly the company application is hereby closed. ________________________ B.Seshasayana Reddy, J 20th April, 2011 smr