THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1611 of 2011 12th December, 2011 Between :- Galla Foods Limited, Rep.by its Company Secretary – U.Satish Kumar .. Applicant THE HON'BLE SRI JUSTICE B.SESHASAYANA REDDY Company Application No.1611 of 2011 ORDER:- This application has been taken out by Galla Goods Limited under Section 391 of the Companies Act, 1956 read with Rules 67 and 69 of the Companies (Court) Rules, 1959 seeking appointment of Chairperson to convene the meeting of the shareholders while dispensing with the meeting of the secured creditors. This Court by order dated 20-10-2011 appointed Sri P.L.Narasimha Rao, a practicing Advocate of this Court as Chairperson to conduct the meeting of the shareholders of the applicant Company on 30-11-2011 at 10.30 a.m., at the registered Office of the Company at Renigunta – Cuddapah Road, Karakambadi, Tirupati. Accordingly, Sri P.L.Narasimha Rao conducted the meeting of the shareholders and placed on record his report. As per the report, ten shareholders holding the shares valued at Rs.14,61,44,250/- voted in favour of the resolution. 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 NOTE:- Issue C.C. in three days (B/o.smr)