IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 56 OF 2011 In the matter of Companies Act, 1956 (1 of 1956); And In the matter of Sections 78 and 100 to 103 of the Companies Act, 1956; And In the matter of Reduction of share capital (Securities Premium Account) of V. B. Desai Financial Services Limited V. B. Desai Financial Services Limited, a Company incorporated under the Companies Act, 1956 and having its Registered Office at Cama Building, 1st Floor, 24/26, Dalal Street, Mumbai – 400001. } } } } } ….. Applicant Company Called summons for direction Coram: S. C. Dharmadhikari, J Date: 28th January, 2011 Mr. Rajesh Shah i/b. Rajesh Shah & Co., Advocate for Applicant MINUTES OF THE ORDER UPON THE APPLICATION OF the above named Applicant Company by a Summons for Direction AND UPON HEARING M/s Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the Affidavit dated 21st January, 2011 of Mr. Pradip R. Shroff, Managing, Director of the Applicant Company in support of the Summons for Direction AND the Applicant Company having passed a Special Resolution at its Annual General Meeting held on September 28, 2010 AND in view of the averments made in Paragraph 19 of the said affidavit, the provisions of 1 and the procedure prescribed under section 101(2) of the Companies Act, 1956 is dispensed with. (S. C. Dharmadhikari, J) 2