THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1577 of 2011 12th December, 2011 Between:- M/s.Techtran Polylenses Limited, Regd.Office at S-7, TIE, Balanagar, IDA, Hyderabad, Rep.by its Director – M.RangaKumar Eyunni .. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1577 of 2011 ORDER:- This application has been taken out by M/s.Techtran Polylenses Limited under Sections 391 and 394 of the Companies Act, 1956 read with Rule 9 of the Companies (Court) Rules, 1959 seeking appointment of a Chairperson to convene the meeting of the Equity Shareholders. This Court by order dated 30-09-2011 appointed Smt.V.Dyumani, a practicing Advocate of this Court as Chairperson to conduct the meeting of the Equity Shareholders of the applicant Company on 12-11-2011 at 11.30 a.m., at Federation House, FAPPCI, FAPCCI Marg, Red Hills, Hyderabad. Accordingly, Smt. V.Dyumani conducted the meeting of the shareholders and placed on record her report. As per the report, except two shareholders, who have two shares each, all other shareholders voted in favour of the proposed scheme of Amalgamation. In view of the report of the Chairperson, no further orders need be passed in this application. Accordingly, the Company Application is closed. ________________________ B.Seshasayana Reddy, J 12th December, 2011 smr