IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1654 OF 2008 In the matter of Companies Act, 1956 (1 of 1956); AND In the matter of Sections 100 to 103 read with Section 78 of the Companies Act, 1956; AND In the matter of Reduction of Capital (Securities Premium Account) of Tata Investment Corporation Limited Tata Investment Corporation Limited a Company incorporated under the Companies Act, 1913 and having its Registered Office at Ewart House, 22, Homi Mody Street, Mumbai- 400001. } } } } } } … Applicant Company Called for Summons for Direction Coram: S. J. Vazifdar J. Date: 9 January, 2009 Mr. Rajesh Shah i/b. Rajesh Shah & Co., for Applicant 2 MINUTES OF THE ORDER UPON THE APPLICATION OF the above named Applicant Company by a summons for direction dated 3rd day of December 2008 AND UPON HEARING M/s Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the affidavit of Mr. M. J. Kotwal, Executive Director & Secretary , of the Applicant Company dated 3rd day of December 2008, AND Applicant Company having passed Special Resolution at the Extraordinary General Meeting of the Applicant Company held on 2nd December, 2008 AND in view of the averment made in Para 12 and Para 13 of the affidavit of Mr. M. J. Kotwal, Executive Director & Secretary , dated 3rd day of December 2008, the provisions of and the procedure prescribed under section 101(2) of the Companies Act, 1956 is not applicable and the same is dispensed with. Company Judge 2