Trcpl Projects Pvt. Ltd. v. -

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 750 OF 2016 In the matter of Companies Act, 1956 (1 of 1956) or any corresponding provisions of the Companies Act, 2013 AND In the matter of Sections 391 to 394 read with Section 78 (corresponding Section 52 of the Companies Act, 2013) and Sections 100 to 103 of the Companies Act, 1956 (or reenactment thereof upon effectiveness the Companies Act, 2013) as may be applicable;

AND In the matter of Scheme of Arrangement between Thomson Reuters South Asia Private Limited and TRCPL Projects Private Limited and their respective shareholders and creditors TRCPL Projects Private Limited, a ) ) company incorporated under the ) provisions of Companies Act, 2013, ) having its Registered Office at 4th ) Floor, B Wing, Piramal Towers, ) Peninsula Corporate Park, G. K. Marg, ) ......Applicant Company Lower Parel (W), Mumbai - 400013 Called Summons for Direction for Hearing Mr. Hemant Sethi with Mr. Ajit Singh Tawar i/b. Hemant Sethi & Co., Advocates for the Applicant Company CORAM: A.K. MENON, J DATE: 8th SEPTEMBER, 2016

MINUTES OF THE ORDER UPON the Application of the Applicant Company above named by a Company Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 26th day of July, 2016 of Mr. Ranjit Pawar, Authorised Signatory of the Applicant Company, in support of Company Summons for Direction, and the Exhibits there in referred to, IT IS ORDERED THAT:

1. The convening and holding the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Thomson Reuters South Asia Private Limited and TRCPL Projects Private Limited and their respective shareholders and creditors, is dispensed with, in view of the consents given by all the Equity Shareholders of the Applicant Company, which are annexed as Exhibits "F1" to "F2" to the Affidavit in support of the Company Summons for Direction.

2. There are no Secured and Unsecured Creditors in the Applicant Company as stated in paragraph 14 and 15 of the Affidavit in support of Company Summons for Direction. Hence, the question of convening and holding the meetings of Secured and Unsecured Creditors does not arise. (A.K. MENON J)

CERTIFICATE I certify that this Order uploaded is a true and correct copy of original signed order.

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