vss IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY PETITION NO.681 OF 2005 COMPANY PETITION NO.681 OF 2005 COMPANY PETITION NO.681 OF 2005 CONNECTED WITH CONNECTED WITH CONNECTED WITH COMPANY APPLICATION NO.645 OF 2005 COMPANY APPLICATION NO.645 OF 2005 COMPANY APPLICATION NO.645 OF 2005 ------------------------------------------------------------------ Office Notes, Office Memoranda ¦ Court’s or Judge’s of Coram, appearances, Court’s ¦ Orders Order or Directions and ¦ Registrar’s Orders ¦ ------------------------------------------------------------------- Mr.Shiralkar i/b M/s.Shiralkar & Co. for Petitioner CORAM: SMT.NISHITA MHATRE, J. SMT.NISHITA MHATRE, J. SMT.NISHITA MHATRE, J. DATED: NOVEMBER 18, 2005 NOVEMBER 18, 2005 NOVEMBER 18, 2005 P.C.: P.C.: P.C.: . By this Petition, the Petitioner seeks reduction of the capital as per the special resolution passed by the petitioners’ shareholders at the Extraordinary General Meeting held on 21.9.2005. The minutes relating to the reduction of the share capital are annexed to the Petition. 2. As the authorities have no : 2 : objection and as all formalities are complied with, petition is made absolute in terms of prayer clause (a) to (d). 3. All concerned parties including concerned Registrar of Companies to act on the ordinary copy of the order and scheme annexed to the petition, authenticated by the Company Registrar, High Court, Bombay. 4. Filing of drawn up order is dispensed with.