MR. SI+I:mKAfEAI§'RAM2\CIL€&NI3RAN"
-1-
IN THE HIGH comm 01%' KARNATAKA AT B5;§"G§;I4ié>R§i.
DATED THIS THE) 3% my Q}? MARCH-:2G:10t _ %
BISFOREZ'-._
THE) I-§ON'i'3LE MR.JUsT1<§§: ;xt:¢.»;;;AM%orm:%p.as % %
COMPANY A9PLIcA:#§{;Np;Q: 33;2é1Q%
BETWEEN:
Mmm'-REE WIRELESS :§'R1{\'ATE LEMHED
A C{)MPA.NY_ .£I1=JC€§_I§}'O.RAfI*ED --..'UN}Z)ER THE
PROVISIONS QHTHE c0MPA:sziES Am', 1956
AND *5EE_(5§.STER1%3B..Oi¥"FICE
AT GLOBAL V'fl;LAGE, _
RVC13 POST,' £)FF'ijMY3,Oi11E'*~ROAD
BANGALORE, KARNATAI~i;A"REPTD.,
BY ITS DIRECFOR F'Ii{¥ANCE,
. . APPLICANT
{ %%B':f_L++ %:~;z;i;c3;..}né*;*$JIg%~. LEGAL
' 'CE'1his '3.ppIicafi.cn is filed. under Sm-;s.391 in 394 of
VA f}:sV'€4:mté.paI1i¢s Act, 1956 with a prayer ta conzmnc the
- and "tie aymini the Chairman ta hold thfi said
T _ x'n.ez3ti11g and to report the result to the court.
This application cizzsming an for orders this day, the
caurt made the foflowéxxgg
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ORDER
In this appiicatien filed under Sections _
the Companies Act, 1956 (‘the ‘}5iét”‘,« A_t}’£*1_e -;
Mindtsree Wirelesss Private Limited %%%co*m;p§:;y)
has sought for sanction of the “of at
A:mexure-A by which
to be merged with ififiiited-‘£’ransferee
company. ‘
2% Ii. ‘.:’1e’£§33iéd counse: for the
appIica§it,_ ” ‘
3. Campany was incorporated on
.–.23.? u1;1de»r the.._name and style of Kyocera Wirelsss
*{It1r;1Via}. _ –Lirmited in the State of Karnataka.
Subé§iqué;itif;%’;,_ name has ban changed to Mindtree
‘Wi1’e1::’s:: Private Limittzd w.e.f. 1.12.2009. The regstered
‘<;_rf the applicam: -~ ccémpany is situated at Global
RVCEL' post, Ofi' Mysroe road, Bangalore 5600593
4. The appiimnt «—- company was incnrporated to
carry an the busirxess; 0;!’ éeveiapixzg ané pmviding
seftware $ystem and software appficatisn services for
-“1171 ‘vvi
-3.’
application implementation, intogratiorx,
and various upgrade service for 3
telecommunications equipment eto, j;
5. ‘§’ho Board of }V3i1jectof3_””of tljgd.
Transferor company on 19. ‘hoveVé1pproVire<if§the draft
Scheme of pecessaxy
resolutions. The The
applicant «- 'shareholders, in
View of the the moetjxlg of the
sharehoildegoo There is only one
seemed oraditor' bank Ltd., The said Bank
has oxteizdedyiis oonserzt to the proposed scheme of
V. amp fiigdm' :"éiAi'€}'fi.'V
._ company seeking for permission to
V V' hoid ffrze of the unsecured creditors.
K " +I~§oIv1ioe, I pass tho following order –
(1) The application is allowed;
(ii) The applicant company is permitted to
hold the meeting of the unsecured
creditors on 20,4.2010, at 4 p.m., at
its rogistereé office at Global village,
(121)
K
‘iiiyl.
W1)
meditaofi of
I’r1dian Express” (English daily) and
in Kannada,
..4_
RVCE
Bangaiore under the 0:’.
M:r.Rostow Ra;méifit1a;”:,.A_ Clhief ” F_i31_7a;iici3;1
Qfficer of t11 ‘c -.
ramng Mr; % % NS.» 7 %
Chief Exegguriye ” ¢mcer of the
The ._ “i$sue individual
V_.I1OtiC'(§S — fig creditors of
V ‘ \,’téh{fv V égiixipany mentioning
‘and place of the
‘
if Company shall also take
6:1}: gicztitre of the meetings in one
in English “Tilt: New
Prabha”
before
“Kaxnlada
(Kannada Daily) on or
25.3.2010;
The quorum of the meeting cf’ the
unsgcured creditor shall be qtzomm
E3 and they are permitted to “tie
repressnted by 3. pmxy;
The chairman shall submit report 0f
the meeting “Witi’1iI1 15 days after £113
cenclusion of the maating;
%%M%
post, Ofl”
{Egg
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In View er the consent giyérx’ _
shareholders and the sggéfirgdifirrifiiiior K
cf the app}i{i’a11tA A_ “;:om.1§;a:i1_5r.:
convening of
is dispens:éd…with}-,_ ‘ A