mi ‘E’Ir5ii’§ HEGH Ci€}UR”§ {}F’ KARNATEKA AT Fir”-iNG§’iLO§€§:§
i}1’%fI’E1D TEES THE? 2473 1333:? (BF JUNE; 23$}?
BEZ?’ORE§
TE-{E1 H{)N’§’3i.;E MR8. JE£8″I’I{3E1 B,v.NAsARA*£«}§.§a_gI ”
c::.;»:. Na. 498f2{}{)§
E3E§’FW’E§:1N:–
“s&;’£)NE3E’:RLA Hf;}LEi;’iAYS PV”F;, :.;’m., ‘
2»; COMPANY ii&ICOPOR;¥E’EE) UNDER
THE CGMPANEES ACT 1956,
HAVENG ETS RPEGISTEEREEE GEe’}}*iCE..;€§T.._
i’=EO.648jB, B§§viMAMAf€G~.é3,LA,
:8′? PHASE, INDWANGAE? .13” _
BANGALORE. ‘ _
REP. BYi’I’S M,§,f),, .
Mr, ARUN K. cg-ii?-z.LAI?P1LL§i:, . ” ‘
3 = 3 ‘ ?s,E”‘PL}{1iA§’JT
(E§’:”SR:1f”-‘3{E’1f*if4’fi’;’ {:;.:’%€§”;%4;¥i~si’:>f§i*’£x_§i.;i:j’1″E 3%:
Mfg. :<:Na::; &,%P.:rxa'z'1<1%.iAz;?~xf:;;::3_,'LAzsvacamg}
@133; ~ 4 . M
…… ..
— * EES?<3'§~§§EE\§'E'
{S FELED i§§*I£)EE% SECTEGN 3%} OF THE
{3{)EyiPPg?€§E{:S§..–AC'1'; 3956 Rfw RULE 9 9? THE CGMPANEES
{CGUR'I"},RUL§;S, 1959, PRAYZNG THAT FGR THE REASONS
STA'FE§§}__" TI~ifiRE;ii*§ THEE HOFFBLE CC}L¥RT' MAY 33
E'<%;;f2u§SE:3 ma AN QRDEER 'YHAT THE MEETINGS 09' 'FEB
'.hEi»{;_}_E_E§'i"x' s:~§ARE;~mmERs 3913 CREDETSRS, BQTH
SECUREQ AN?) E}N$ECURE{} 0? THE A?PL1c:Az~:':' AEQVE
mmgn mas THE: RERPGSE ms' CSNSEDERENG :%E'%E§
'";aP?ROV:NG WETH ?=§$$E§E~E’§’ LE;’?T§::EéE,% (3? $35: 3.99% <3?' T§'§§f:}
%;';(gIJE"§"Y S}?IAE9%EE§{')L§}!3RS AND ;'_§E";iff1i§F%E';B mi)
actquire, take on iease, fiqfuip, operate, manage; £i.€:£3i1¥ iI1
haiztels, mstsisfi sresorts €€{'.., inciudixig €:m5:1"'£;ai11m..€~1:i
a_mus:=:mems parks and to 0313}? 911 bus:iJ:1€ss Q3.' 3';-3c7£1I1ii"£1~g.E:'dT}."Cii'
managing mstaurants to promote Iietziist irafie' 31ici– _ }T§§f1d€I"
teciznicai censuitancy servicczgiii C(}Ii1'1E{:~?g_iOi1 *.%7iE;1?:,"1?;'n.é: a':j3<3\:r$"~
business. The Trarzsikzree Ggfixpany fiznigixzg 21:;
E3£'€E111S€}33€iI1'f, park near .E:§a.:1ga1Qvi%' %;.1:'1'a.'1;e'£=.£_".he najnéégid 31:3-'13
of "W(§}NSERL}~":".
…..;
:3. u , V ‘afar;-ga Haliéays
azad Pmks ” izlcarporataci on
¥fi’13§3’§:i€”§v§_;iI:9.itcd Cempany under
fhe :1e¥::1e” f and Parks Limited anci
suh$€e:§’1e:1§i§{, -it Wa:~_:_ S ;V “‘\.r’Vcr*:::<:rfé Efiisiidays arid P3.rks ?1"ivz35:€ Ltd., and a f3:€3h
€3€*;i*":i3"ic:.é£t'$ ¥i;t{° iéfiéérporaiion wag isausti 0:: i34,Q'?.2Q{}}.
4' .' En tmrms of the Schema of Arra_11gem€fi'i3 {he
" .. §ra1:=._$f<t:fb1" Ciomgaany is ta bé mgrged with the Transfmes
éiccafiiitigljgg {he Baard 0%' fiiractorfi af ihfi
M resp£<::°ijwe cempaiziafi have passéci 3:1 mgeiutiafi a§§}170'if§§E§
the said Sffhfifiifi 8371136 'E316 E' 1'{»i§'iSf€i'€€ {Zm:2:,§a1*1j; has im aifice
wiéiiin. §E1€j':.1:"i$s:§i{:€i:: {sf Stazfi :3″? Kazizafakag tfiis agpiisatiafi
é
has 11:36:} maszis sfizsking {iispensation of the cczxvexxifig eff tha
maetings ef the sharfihaiders and Ci’€€1it():{‘S.
?C i have heard the Eezarnsci coungfiai ” V-
applitxant. _
8, Drawing my a’£1:m1f:E0n 1:6′ thé ‘~J&:li’i§1},§’§’~{3_i”{f3C1i§ii’€f3Ti’E,§’§_A
azmexcd is the appiicatiaxx, ‘s.1§.bmit$ figat
case t11ere are on}? S€\3’iEi1:1 _’;§’§:1:3ri§’:0rs, ant
9§~~s,;s;11s:;m there are fbqr–…§s;;Q;fir¢§~ and that all the
persons have givzejza €i;€:ir 3:1<2 I:1;;:::i:. the propased
Scheme of 1: VV akéo giwzn their ':10
objectien' f"::1f5.:ia%,): g;~;j:1x?t€"ii§i:1§g"'V'of'V'; the rmeetings of the
S}£I3I'€h(3-.i逖I'S :a:s wf'e3§ as fl:;é""<:re:iitors, hence prayer made in
the app:icé;tiue:;_b§E' éispensing with ma holding sf
. _ 'aha i'a'2eeti1£g$– & V
A fiaving head the cerunsci fer the yetitianer and
L"'<3:i"T.§c2rii's::%}»._g3f~::'ti*ié material 011 record, 1 find that iha fem'
s6c§i3:'edv–.. K is the gfititisn have 3130
isgueéi giméiar <:'01'..1S€I},'i Batters which are in finrsaxura—~L, in
View :3? {E16 facé ihai ma gartizsg have give:; that ':10 obgféctiarg.'
¥:.e:3- £13 §1'"{}§}QSEi;§. 86336316 af ;%1$:a:§gama'{i<}31 and Exam 2513::
é:
given ilihsir <:oz'3s:::1'€ fer dispsnsiiig with $116 §iC'5§.{§i'i3;§ sf the
mfieiings anci takimg £1119 <':m1si<}.e:'a'tim: $13? 3 Simi£:a,:.'
appiiitatiozi E1513 {awn £31651 by {E163 'E'ra:13fm"<::1' C{3E11§5}&I}}f §.::7fii?:%:
€116 }{€:~:*a1a High «iC1'm:z't._, £11 :11}? ifiezsz €ft.:e:r*a ;%_$'""1::';;~..
in1pe{ii13_1::31t £65" :;i:'asp€:13i:1g v<:ifi::; E318 §i:01~:"i*ing_ .V::?°,. _ 13<¢é'€i§1g,§s Qf" '
the 3ha1'::hoiders 3&1 »::'€di%.91's:;buvh;fg 1;;. §:s"_a€<§{m;3.§Iigi}ff
{iispe'nsr:*:(i *<»s.::%.fi'1. Ficcordiizgiy, :?1i3_app1:'<:afis'3n 1E3: .:§§%-iz3'§ie«{i .
Hli. The gjeiitisn. sfi:e3<'::i11g sa:1{§{3.
schema {if “Slifigji f;ie§§’..g5siti1iI1 agaazied of
thrm Weska,
sal-
‘juége
i3’Sg* ; ‘ ~