Indus Fila Limited vs Nil on 6 April, 2009

(LA. No. 169/ 2009
- 1 -

IN THE HIGH COURT OF KARKATAKA AT 

mrmn mzs THE 6TH DAY 01? APRIL  5 ..__f  ;_. A' 

BEFORE

THE Horz*nLE MR.JUSTICE';»'I+I.(:3*%4R+5.§ui_QE$'§1i'----: "   'V   1:'

commm AI'l*L!{3A'i"§£¥£_i rm .=1_69i   "  
BETWEER; 1'  V ' 'V  

INDUS FILA my-z1*:"a§
REGESTERED OFFECE AT
285,3?*rIi KM STONE   A
TUMKUR man, 'i'BE(}_UI~72   _  _ ' ._

NELAMANGALA   5 '~ _  - 

BANGALQRE     * _    APPL1cAm*'
{BY SE1 USA'? SH.§{b{KAI<", Am?.;}. '

NIL   " _ '      RESPONDENT

TEES coa§P..§N’&’..AP§L1CAé*10N IS F’iLED UNDER SI§3C’1″‘iON
.391 C3F’,.’1?}-IE COMPAHEES ACT, 1955 PRAYING FDR AN ORDER <39

,j'T':–:.z«; MvE1§*rz:aras.%. To aE'HE:Lm AT 'THE REGISTERED OFFICE 012*
THE '£'.QMPANY_S§TUATED AT 235, 37m z~;.1v;. STONE, TUMKUR

R'€!A'if3, 'F;BE-QURVAVNELAMANGALA, BANGALQRE-562 123 OR AT
GTHER-T'_PL£5§CE.,VBiB.T'Mf1Y DECIDED BY THE HONBLE COURT; OF'
THE 'SH!xREHOL'DER8 AND THE SECURED AND UNSECURED

Z '"r':I2Er_:=i*1t<3Rs_»:;"~,:1?«f* §".1*1»~iE ABOVE CGMPANY FOR THE PURPOSE OF

CONSIBERINC3 VANS IF THGUGHT FIT APPRGVING WITH OR

.4ff'11': -'L5;1*m0uT " . :gIC}DIF§CA'1'iOI*I A SCHEME 011* &MALCzA1\riA'T'ION
__*E5iHERE¥;.§NDEE-I THE 'I'ULiP APPARELS PRIVATE LIMITED 18
«PI' TO BE AmL,GamTm wrm ENQUS FEXA 1,zrm’E

£§i’f_«IEZ3._E”I’C.’:*.A,. —

f mis COMPANY APPLICATIQN comma ON {:02 ORDERS,
A THES my, THE caum MADE THE FOLLOWING:

c.A. 530.159/T2009

– 2 –

0 R D E R

in this application filed under Seefion 391 of—__ti1e

Companies Act, 1956, the app1iCaI1t~–M/S.

Limited has sought for holding of meetings i’~ ft:s, M

Sharehulders, Secured Creditors

to consider the scheme of ‘ a1: Aim{§.xure«}.
The scheme is proposi2ig_ t;0_ A .3 company by
name Tulip Apparels Privaté jLi7Vnitv2’d” {fie applicant-

Company.

2. I ééfifisel appearing for the
applicant §§§;s1§}icati0n/ aifidavit.

3. Having ‘to ‘rh£§ facts of the case, i deem it

applicam:-Company to hold the

for. Accordingly, I make the foilowing

V hrder:

.. .iii’1¢é app1icant-Compa:1y is permitted :0 hold
the matings of its equity sharehelders,
secured creditors and 1.}I}S€CL11’€id creditors an

3031 May 2009 at 10.30 a,m,, 11.80 am. &

1.30 p.m. réspcctively at No.17 D (B4), 1

ii “169/20()9 is aiiowed accordingly.

hkh Judge

<;:.A. No.16')/2009
_ 3 –

Main, 11 Phase, Peenya Industrial Area,
Bangalore — 560 058; the quorum for .,
the meetings shall be five; H 4′ ii i

(ii) the voting at the meetings ehail
pol} and proxies shali to’ j_
and vote at the meetixigs; °
sigied shall be iiours “tile
meefings; 5

(iii) the Chairman .i be
Mr.N’i’¥;in and
zaaianagngiairecgtijif «Company;

(iv) the ..i$s¥;1ef.’vi3icii§iiiual notices of
the 1 Shareholders,
andwiijinsecureé Creéitors;
ifhe: aleo take out a common
to all the meetings in

“the daily – “The Hindu” and in the

_ V. “Kannada Prabha”, Bangalore

— or before SE31 May 2009;

i’ shaii file the report of the
aiieeiziilgs within 14 days fiom the date of the

iiieefings.

Sd/-.