THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.543 of 2011 Date:20th June, 2011 Laser Dot Limited, a Company incorporated under the Companies Act, 1956, and having its registered office at 3-4-480/3, Barkatpura, Hyderabad – 500 027, A.P., India. …Applicant *** THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.543 of 2011 ORDER: This Company Application has been filed by Laser Dot Limited, a Company incorporated under the Companies Act, 1956, seeking for appointment of a chair-person for the purpose of convening the meeting of the shareholders to consider the scheme of amalgamation. 2. This Court by order, daed 26.04.2011 appointed Sri Rajender Reddy, Advocate, as Chair-person to convene the meeting of the shareholders of the applicant Company on 16.06.2011. The quorum for the meeting of the shareholders has been fixed at 5. Notice of intending meeting has been directed to be published in two daily newspapers viz., “TIMES OF INDIA’ (English daily) and “EENADU” (Telugu daily) in Hyderabad Editions. 3. The Chair-person placed on record his report. As per the report, 21 members present in person holding 1166203 equity shares of Rs.10/- each, aggregating to Rs.1,16,62,030/- voted for the resolution approving the scheme. Two members exercised their option, but their option came to be rejected because of defective ballot paper. The ballot paper indicates of folio number and Demat Account/DP ID/Client ID) number. It appears, the said two shareholders have not filled-up the said columns and consequently, their option came to be rejected during the scrutiny. All others have voted for the proposed scheme. 4. In view of the report of the Chair-person, no further orders need be passed in this Company Application. 5. According, the Company Application is closed. No costs. _____________________ B.SESHASAYANA REDDY, J Date:20th June, 2011. cs THE HON’BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.543 of 2011 Date :20th June, 2010