THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.533 of 2011 (Dated : 13-06-2011) Between: M/s Bodhtree Consulting Limited …..Applicant Company THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.533 of 2011 ORDER: This application has been filed by M/s Bodhtree Consulting Limited, a company incorporated under the Companies Act, 1956 under Section 391 and 394 of the Companies Act, 1956 read with Rule 9 of the Company (Court) Rules, 1959, seeking a direction for publication of the notice and to convene the meeting of the shareholders of the company to consider the scheme of amalgamation. This Court, by order dated 20.04.2011, appointed Smt. Vanga Anita, a practicing Advocate of this Court, as Chairperson to convene the meeting of the shareholders. Meeting of the shareholders of the applicant company was directed to be published in “Business Standard” (English daily newspaper) and “Andhra Bhoomi” (Telugu daily newspaper). Accordingly, Smt.Vanga Anita conducted meeting of the shareholders of the applicant company on 30th May, 2011 at 11.00 AM at Hotel One Place, P.R.R. Estate 2-22-298, Behind KPHB Bus Stop, Hyderabad and filed her report. It is stated in the report that the said meeting was attended by 10 members in person holding shares valued at Rs.1,79,30,990/- divided into 17,93,099 equity shares of Rs.10/- each and 5 members by proxies holding shares valued at Rs.1,98,46,500/- divided into 19,84,650/- equity shares of Rs.10/- each aggregating to value of Rs.3,77,77,490/- divided into 37,77,749 equity shares of Rs.10/- each. Out of the issued, subscribed and paid up capital of Rs.6,34,21,670/- divided into 63,42,167 equity shares of Rs.10/- each. None of the shareholders voted against the resolution. In view of the report of the Chairperson, no further orders need be passed in this application and accordingly, the company application is hereby closed. _____________________ B.SESHASAYANA REDDY, J Dt.13th June, 2011 PNV