IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319)

Size: px
Start display at page:

Download "IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319)"

Transcription

1 IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319) Date: February 21, 2018 Dear Investor, Sub: Amendment to clause 21(b) of Deed of Trust of IDBI Mutual Fund At the outset, we thank you for your investment in the schemes of IDBI Mutual Fund. This letter is to inform you and to seek your consent for a proposed amendment in the Deed of Trust of IDBI Mutual Fund (hereafter referred to as Trust Deed ), dated February 19, 2010, the details of which are provided below. IDBI Bank Limited, being the Holding Company of IDBI MF Trustee Company Limited ( Trustee Company ) and also the sponsor of IDBI Mutual Fund (IDBI MF), has proposed a revision in sitting fees payable to the Directors of the Trustee Company. To facilitate the execution of the above proposal, IDBI Bank has advised to modify clause 21(b) of Trust Deed. The Board of Directors of Trustee Company had approved the above revision in sitting fees and modification to Trust Deed. SEBI, vide letter OW/P/31460/1/2017 dated December 13, 2017, has advised No Objection to the proposed modification in Trust Deed. The provision in the Trust Deed pertaining to the sitting fees to be paid to the Directors of IDBI MF Trustee Company Limited is proposed to be amended and shall be effected by execution of a Deed of Variation (attached at Exhibit - 1 ) between IDBI Bank Limited (the sponsor) and IDBI MF Trustee Company Limited (Trustees to the IDBI Mutual Fund). In this regard, you may kindly note that the proposed revision in sitting fee payable to Directors shall not affect the interest of the unit holders as the same will not result in any change in Trusteeship fee being paid to Trustee Company by the schemes of IDBI MF. The Trusteeship fee stands at 0.01% per annum of daily net assets of the schemes. As provided in SEBI (Mutual Funds) Regulations, 1996, Statement of Additional Information (SAI) and the Trust Deed, no amendment to the Trust Deed shall be carried out without the prior approval of the unit holders of IDBI Mutual Fund (such approval may be obtained through postal ballot). Accordingly, approval of all the unit holders of the schemes of IDBI MF, as per the records of Karvy Computershare Private Limited ( Registrar ), as at the close of business hours of February 20, 2018 is being sought for amendment in the Trust Deed through postal ballot. The necessary details of the postal ballot are as follows: - I. Terms of voting: - To approve the proposed amendment in clause 21(b) of Trust Deed. The amended clause shall be: - 21.Each of Trustee for the time being, shall, during the continuance of this Trust and until the Trust hereof is finally wound up and whether or not the Trust is in the course of administration by or under the order or direction of any court, be paid as under: (b)sitting fee, for attending each meeting of the Board or any committee thereof, of such amount as may be proposed by IDBI Bank Limited and approved by the Board of IDBI MF Trustee Company Limited from time to time, within the limits as prescribed under the provisions of Companies Act, 2013, as amended or re-enacted and made applicable from time to time. 1

2 II. Mode of voting: - Postal Ballot (the postal ballot notice and ballot paper is attached to this letter at Exhibit - 3 ). III. Timelines for sending duly filled-in and signed ballot papers: - The Unit holders are requested to send original duly signed and filled up postal ballot paper to M/s. Karvy Computershare Private Limited (Unit: IDBI Mutual Fund, Karvy Selenium Tower B, Plot number 31 & 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad ), the Registrar such that the ballot paper reaches the Registrar on or before the close of the business hours on March 23, Unit holders are requested to note that if you do not send the original signed and duly filled-in ballot paper so as to reach the Registrar on or before close of business hours on March 23, 2018, it will be treated as your consent for the proposed amendment to the Trust Deed. Further, Unit holders to note that if no valid vote is received by the Registrar then it will be deemed that none of the Unit holders of the schemes of IDBI MF have any objection to the proposed amendment of the Trust Deed and the said amendment would stand approved and be binding on the unit holders of all the schemes of IDBI Mutual Fund. Details of the Postal Ballot, particularly terms of voting, mode of voting, timelines for sending original duly filled - in and signed ballot papers, manner of determining the result of postal ballot, etc. are mentioned in the notice attached at Exhibit -2. IV. Manner of determining the results of postal ballot: M/s. Garima & Associates, Company Secretaries has been appointed as the Scrutinizer for scrutinizing the conduct of postal ballot exercise in a fair and transparent manner. The Scrutinizer will submit his report addressed to the Board of Directors of IDBI MF Trustee Company Limited after completion of scrutiny in a fair and transparent manner. The result of the postal ballot will be announced thereafter in one English daily newspaper having nationwide circulation as well as in a newspaper published in Marathi. You are requested to note that if you do not send the signed and duly filled-in ballot paper so as to reach the Registrar (M/s. Karvy Computershare Private Limited) on or before close of business hours on March 23, 2018 it will be treated as your consent for the proposed amendment of the Trust Deed. Further, unit holders to note that if no valid vote is received by the Registrar on or before close of business hours on March 23, 2018 then it will be deemed that none of the unit holders of the schemes of IDBI MF have any objection to the proposed amendment of the Trust Deed and the said amendments would stand approved and be binding on the unit holders of all schemes of IDBI MF. For and on behalf of IDBI Asset Management Limited (Investment Manager to IDBI Mutual Fund) (Chandra Bhushan) Company Secretary & Compliance Officer Note: The Unit holders, who do not receive the Notice along with the Postal Ballot, may contact IDBI Asset Management Limited, 05 th Floor, Mafatlal Centre, Nariman Point, Mumbai Unit holders may also reach by dialling the number or by ing at (contactus@idbimutual.co.in). Corporate Office: 5th Floor, Mafatlal Centre, Nariman Point, Mumbai Tel.: Fax : contactus@idbimutual.co.in website : 2

3 Exhibit - 1 DEED OF VARIATION (SPECIMEN) This amendment to the Trust Deed made on [ ] day of [ ] 2018 (herein after referred to as Effective Date ), amongst: - IDBI Bank Limited, a company registered under the Companies Act, 1956 and a Banking Company within the meaning of Section 5(c) of Banking Regulations Act, 1949 having registered office at IDBI Tower, WTC Complex, Colaba, Cuffe Parade, Mumbai (hereinafter referred to as the settlor or as the sponsor which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors and assigns) of the First Part; And IDBI MF Trustee Company Limited, a company registered under the Companies Act, 1956 and having its registered office at IDBI Tower, WTC Complex, Colaba, Cuffe Parade, Mumbai (hereinafter referred to as the Trustees or the Trustee Company which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include the Trustees or the Trustees for the time being of these presents, whether original or substituted, as the case may be and shall be deemed to mean the sole trustee for the time being if there is only one Trustee) of the Second Part; WHEREAS IDBI Bank Limited has proposed a revision in sitting fees payable to Directors of the Trustee Company. To facilitate the execution of the proposal, IDBI Bank has also advised to modify clause 21(b) of Trust Deed. WHEREAS the Board of Directors of IDBI MF Trustee Company Limited (IDBI MFT) has approved a proposal to modify clause 21(b) of the Trust Deed. WHEREAS the clause 21(b) of the Trust Deed shall be substituted with the following clause: - 21.Each of Trustee for the time being, shall, during the continuance of this Trust and until the Trust hereof is finally wound up and whether or not the Trust is in the course of administration by or under the order or direction of any court, be paid as under: (b)sitting fee, for attending each meeting of the Board or any committee thereof, of such amount as may be proposed by IDBI Bank Limited and approved by the Board of IDBI MF Trustee Company Limited from time to time, within the limits as prescribed under the provisions of Companies Act 2013, as amended or re-enacted and made applicable from time to time. WHEREAS this deed shall be effective as on the effective date. The Deed shall be contemporaneous with and shall remain in full force and effective for the duration of the Trust Deed and shall automatically terminate upon the earlier of the termination or expiry of the Trust Deed, in accordance with the terms thereof. Expect to the extent amended by this Deed, the Trust Deed shall remain in full force and effect and the terms and conditions therefore shall remain unaltered and binding on the parties thereto. 3

4 In witness whereof each of the parties has caused this deed to be executed by its duly authorised representative as of the date first written above. For and on behalf of IDBI Bank Limited For and on behalf of IDBI MF Trustee Company Limited By: Name: Title: Authorised signatory Date: By: Name: Title: Authorised signatory Date: In presence of:

5 Exhibit - 2 POSTAL BALLOT NOTICE Notice to the Unit holders of various Schemes of IDBI Mutual Fund as on the Record Date (February 20, 2018) (Pursuant to Regulation 15(1) read with clause 17 of third Schedule of Securities and Exchange Board of India (Mutual Funds) Regulations, Dear Investor, The Board of Directors of IDBI MF Trustee Company Limited (IDBI MFT), had approved a proposal to amend the Trust Deed executed by and between IDBI Bank Limited, (the Settlor) and IDBI MFT (as Trustee of IDBI Mutual Fund) by amending a clause relating to payment of sitting fees to the Directors, subject to approval of SEBI. The details of the proposed amendments are available in the Postal Ballot Form attached herewith. Regulation 15(1) read with clause 17 of third Schedule of SEBI (Mutual Funds) Regulations, 1996 require that amendment(s) to the Trust Deed shall be carried out only with the prior approval of SEBI and unit holders. SEBI, vide letter no. OW/P/31460/1/2017 dated December 13, 2017, has advised No Objection to the proposed modification in Trust Deed. Further, in accordance with disclosures made in the Statement of Additional Information, in specific circumstances, where the approval of unit holders is sought on any matter, the same shall be obtained by way of a postal ballot. Accordingly, the approval of the unit holders is being sought, for the said amendment, through Postal Ballot and February 20, 2018 has been fixed as the Record Date for the purpose of determining unit holders eligible to cast their vote in this regard. Vide this notice, the approval of the unit holders is being sought through a postal ballot for carrying out the aforesaid amendment to the Trust Deed. Upon receiving the requisite approval of the Unit holders, a Deed of Variation will be executed by and between the Settlor and IDBI MFT. The voting right of a unit holder is based on the number of units held i.e. every unit will carry one voting right irrespective of the Scheme in which investment has been made. The voting rights of joint unit holders in a folio/client Id will be considered as a single voting right. M/s. Garima & Associates, Company Secretaries, has been appointed as Scrutinizer for scrutinising the conduct of postal ballot exercise in a fair and transparent manner. The Postal Ballot Form is printed on the reverse of this notice. A selfaddressed postage prepaid Business reply envelope is also sent herewith to enable the investor send the Postal Ballot Form duly completed to the scrutinizer. Unit holders are requested to record their assent or dissent in the Postal Ballot Form at the appropriate place provided therein and return the said Form in original duly completed, so as to reach the Scrutinizer on or before 5.00 p.m. on the March 23, The Scrutinizer will submit his report addressed to the Board of Directors of IDBI MFT after completion of scrutiny in a fair and transparent manner. The result of the postal ballot will be announced thereafter in one English daily newspaper having nationwide circulation as well as in a newspaper published in Marathi. 5

6 Please read the Notes and Instructions given below before filling up and sending the Postal Ballot Form attached herewith. By Order of the Board of Directors of IDBI MF Trustee Company Limited (Chandra Bhushan) Company Secretary & Compliance Officer IDBI Asset Management Limited Place: Mumbai Date: February 21, 2018 NOTES: - 1. Unit holder means a person holding unit(s) in a scheme of IDBI Mutual Fund as on the Record Date. 2. The Postal Ballot forms are sent to the unit holders at their addresses registered/ Id against their folio/client Id. 3. All Postal Ballot Forms received after 5.00 pm on March 23, 2018 will be treated as if reply from such Unit holder(s) has not been received. 4. Incomplete, unsigned or incorrect Postal Ballot Forms will be rejected. The Scrutinizer s decision on the validity of the Postal Ballot shall be final and binding. 5. The Trust Deed as referred to in this notice shall be available for inspection by the unit holders at the corporate office of IDBI Asset Management Limited at 05 th Floor, Mafatlal Centre, Nariman Point, Mumbai during business hours on any day (excluding Staurdays, Sundays and Public Holidays). 6

7 POSTAL BALLOT FORM Exhibit - 3 Name of First Unit Holder : (BLOCK LETTERS) [Please read the instructions carefully before completing this form] Name of Second Unit Holder : (BLOCK LETTERS) Name of Third Unit Holder : (BLOCK LETTERS) Folio Number : For units of ETF(s) and /or units held in electronic mode DP ID No. Client ID No. I / We hereby exercise my / our vote to be passed through Postal Ballot in respect of the amendment of the under mentioned clause (21(b)) in the Trust Deed by sending my / our assent* / dissent* to the said amendment by placing ( ) mark at the appropriate box below (* Strike out whichever is NOT applicable): - Quote 21.(b)Sitting fee, for attending each meeting of the Board or any committee thereof, of such amount as may be approved by the Board of IDBI MF Trustee Company Limited from time to time, within the limits as prescribed under the provisions of Companies Act 2013, as amended or re-enacted and made applicable from time to time. Unquote Details of the proposed amendment to the Trust Deed OPTION (Please put ( ) mark in the appropriate box below ) Amendment of clause no. 21(b) of the Trust Deed namely Sitting fee, for attending each meeting of the Board or any committee thereof, of such amount as may be approved by the Board of IDBI MF Trustee Company Limited from time to time, within the limits as prescribed under the provisions of Companies Act 2013, as amended or re-enacted and made applicable from time to time. I/We assent (agree) to the Amendment I / We dissent (disagree) to the Amendment Signature of 1 st Unit holder Signature of 2 nd Unit holder Signature of 3 rd Unit holder The duly completed form to be dispatched to The Scrutinizer, IDBI Asset Management Limited, 05th floor, Mafatlal Centre, Nariman Point, Mumbai / to M/s. Karvy Computershare Private Limited, Unit: IDBI Mutual Fund, Karvy Selenium Tower B, Plot number 31 & 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad ( Instructions given overleaf) 7

8 INSTRUCTIONS FOR VOTING USING THE POSTAL BALLOT FORM: - 1. A Unit holder desiring to exercise his/her votes through Postal Ballot may complete the attached Postal Ballot Form and send it to the Scrutinizer, appointed by the IDBI MFT in the attached self- addressed postage prepaid business reply envelope. 2. The Postal Ballot Form should be completed in all respects and signed by the Unit holders. 3. In case of joint holding, the Postal Ballot Form should be completed and signed jointly by all the holders (as per specimen signature registered with IDBI Mutual Fund). 4. In case of joint holding (either or survivor), the Postal Ballot Form should be completed and signed by either of the Unit holders (as per specimen signature registered with IDBI Mutual Fund). 5. In case of a HUF, the Postal Ballot Form should be completed and signed by the Karta in that capacity under the seal (stamp) of the Karta (as per specimen signature registered with IDBI Mutual Fund). 6. In case of a Partnership Firm, the Postal Ballot Form should be completed and signed by the authorised signatory (ies) under the seal (stamp) of the Partnership Firm (as per specimen signature registered with IDBI Mutual Fund). 7. In case of Companies, Trusts, Societies, etc. the Postal Ballot Form should be completed and signed by the authorised signatory (ies) under the seal (stamp) of the Company, Trust, Society as the case may be (as per specimen signature registered with IDBI Mutual Fund). 8. Please do not attach any other communication with the Postal Ballot Form and do not write any service requests, grievances or complaints, on the Postal Ballot Form. Such communications will not be taken cognizance of. 8

Notice pursuant to Section 110 of the Companies Act, 2013

Notice pursuant to Section 110 of the Companies Act, 2013 Power Reliance Power Limited CIN: L40101MH1995PLC084687 Registered Office : H Block, 1st Floor Dhirubhai Ambani Knowledge City Navi Mumbai 400 710 Tel: +91 22 3303 1000, Fax: +91 22 3303 3662 E-mail: reliancepower.investors@relianceada.com

More information

POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)

POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013) Haryana Texprints (Overseas)Limited Regd Office: Plot No. 3, Sector 25, Faridabad 121004, Haryana Ph.: 0129 4180900 30, Fax No.: 0129 2230012 Web Site: www.haryanatexprints.com E mail: info@haryanatexprints.com

More information

POSTAL BALLOT NOTICE. PROPOSED SPECIAL RESOLUTION Approval for disinvestment in the subsidiary-opentech Thai Network Specialists Company Ltd

POSTAL BALLOT NOTICE. PROPOSED SPECIAL RESOLUTION Approval for disinvestment in the subsidiary-opentech Thai Network Specialists Company Ltd MPS INFOTECNICS LIMITED (Formerly Visesh Infotecnics Limited) Regd. Off.: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 Ph. No. +91 11 43571043-44; fax: +91 11 43571047 Email: info@viseshinfo.com

More information

NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED

NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED (Formerly known as NEOCURE THERAPEUTICS LIMITED) Regd. Office: # 8-2-703, Mahogany Complex, Ground Floor, Amrutha Valley, Road No.12, Banjara Hills, Hyderabad

More information

DEWAN HOUSING FINANCE CORPORATION LIMITED. Notice of Postal Ballot (Pursuant to Section 110 of the Companies Act, 2013)

DEWAN HOUSING FINANCE CORPORATION LIMITED. Notice of Postal Ballot (Pursuant to Section 110 of the Companies Act, 2013) Dear Member (s), DEWAN HOUSING FINANCE CORPORATION LIMITED Corporate Identification Number (CIN) L65910MH1984PLC032639 Corporate Office : TCG Financial Centre, 10 th Floor, BKC Road, Bandra Kurla Complex,

More information

NIVEDAN VANIJYA NIYOJAN LTD.

NIVEDAN VANIJYA NIYOJAN LTD. NIVEDAN VANIJYA NIYOJAN LTD. Regd. Office: 14/1B, Ezra Street, World Trade Centre, Kolkata-700 001 CIN: L01409WB1981PLC033998 Email: nivedan81@gmail.com Phone no.: 033-2221 5647; Website: www.nivedanvanijya.com

More information

Notice of Postal Ballot / Electronic Voting (e-voting) to the Shareholders of Elecon Engineering Company Limited

Notice of Postal Ballot / Electronic Voting (e-voting) to the Shareholders of Elecon Engineering Company Limited Dear Member(s), ELECON ENGINEERING COMPANY LIMITED CIN: L29100GJ1960PLC001082 Registered Office: Anand-Sojitra Road, Vallabh Vidyanagar 388120, Gujarat. Ph. No.: (02692) 236469 / 236513, Fax.: (02692)

More information

Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014]

Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014] NOVOPAN INDUSTRIES LIMITED Registered Office: IDA, Phase-II, Patancheru, Medak District, Telangana - 502319 Phone : 040-27902663, Fax : 040-27902665, Website: www.novopan.in Email: investor@novopan.in,

More information

Postal Ballot and E-voting: Start Date July 07, 2016 End Date August 06, 2016

Postal Ballot and E-voting: Start Date July 07, 2016 End Date August 06, 2016 REGENCY TRUST LIMITED Registered Office: 538, Paresh Mazunder Road, Ground Floor, P.O Haltu, Kolkata - 700078 Corporate Office: Office No. 715, B Wing, 7 th Floor, Crystal Plaza, New Link Road, Andheri

More information

NOTICE OF POSTAL BALLOT AND E-VOTING (Pursuant to Section 108 and 110 and other applicable provisions of the Companies Act, 2013)

NOTICE OF POSTAL BALLOT AND E-VOTING (Pursuant to Section 108 and 110 and other applicable provisions of the Companies Act, 2013) Regd. Of ce: Plot No. 3, HAF Pocket, Sec. 18A, Dwarka, Phase-II, New Delhi-110075 CIN: L51909DL1994PLC235697 Web-site: www.transcorpint.com, e-mail: grievance@transcorpint.com, Phone: 91-11- 30418901 05,

More information

TORRENT PHARMACEUTICALS LIMITED

TORRENT PHARMACEUTICALS LIMITED TORRENT PHARMACEUTICALS LIMITED (CIN: L24230GJ1972PLC002126) Registered Office: Torrent House, Off Ashram Road, Ahmedabad 380 009, Gujarat, India Phone: + 91 79 26585090 / 26583060 Fax: + 91 26582100 Website:

More information

BSE Limited. Sub: Completion of Dispatch of Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope

BSE Limited. Sub: Completion of Dispatch of Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope Dish TV India Ltd dishtv'> I (I October 31, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai -400 051 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy

More information

Notice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM.

Notice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM. Notice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM. Granules India Limited (CIN: L24110TG1991PLC012471) Regd. Office: 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081

More information

Notice pursuant to Section 110 of the Companies Act, 2013

Notice pursuant to Section 110 of the Companies Act, 2013 Notice pursuant to Section 110 of the Companies Act, 2013 1 Reliance Home Finance Limited CIN: L67190MH2008PLC183216 Registered Office: Reliance Centre, 6 th Floor, South Wing, Off Western Express Highway

More information

BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466

BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466 BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466 Website: www.bimite.co.in E-Mail: vidhyashankar@bimite.co.in ATTENDANCE SLIP 57 th ANNUAL GENERAL MEETING (YEAR 2018) I/we hereby record my/our presence

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE DISH TV INDIA LIMITED Registered Office: 18 th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 Corporate Office: FC-19, Sector 16A, Noida 201 301 (U.P) Tel: 0120-5047005/5047000,

More information

INVESTOR GRIEVANCE REDRESSAL POLICY

INVESTOR GRIEVANCE REDRESSAL POLICY INVESTOR GRIEVANCE REDRESSAL POLICY TITLE This Policy shall be called Investor Grievance Redressal Policy. PREAMBLE AND OBJECTIVE a. This Policy is formulated to provide efficient services to the investors

More information

INSTRUCTIONS ABOUT VOTING

INSTRUCTIONS ABOUT VOTING INSTRUCTIONS ABOUT VOTING In terms of Section 108 and other applicable provisions of the Companies Act, 2013 read with the amended Listing Agreement norms and to facilitate the members, the Company is

More information

3. To appoint a Director in place of Mr. Pradip P. Shah who retires by rotation and being eligible offers himself for re-appointment.

3. To appoint a Director in place of Mr. Pradip P. Shah who retires by rotation and being eligible offers himself for re-appointment. NOTICE NOTICE is hereby given that the SIXTY EIGHTH ANNUAL GENERAL MEETING OF BASF INDIA LIMITED will be held at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale

More information

NOTICE OF POSTAL BALLOT

NOTICE OF POSTAL BALLOT HEXAWARE TECHNOLOGIES LIMITED Regd. Office: Bldg 152, Millennium Business Park, TTC Industrial Area, Sector III, A Block, Mahape, Navi Mumbai 400 710. Phone : 022-4159 95 95; Fax : 022-4159 9578 website

More information

BSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

BSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 22 2272 1233/34 Fax: +91 22 2272 1003 Website:www.bseindia.com

More information

TCI Industries Limited

TCI Industries Limited TCI Industries Limited CIN: L74999TG1965PLC001551 Regd. Off.: 1-7-293, M. G. Road, Secunderabad 500 003. Tel.: 040-2784 5613, Fax: 040-2789 4284, Email: tci@mtnl.net.in Website: www.tciil.in Dear Shareholder(s),,

More information

NOTICE OF POSTAL BALLOT

NOTICE OF POSTAL BALLOT STAMPEDE CAPITAL LIMITED Registered Office: 8-2-686/8/B/1, 3 rd Floor, GAMUT Square, Road No.12, Banjara Hills, Hyderabad -500034; CIN: L67120TG1995PLC020170; Tel: +91-40-23540764; Fax:+91-40-23540763;

More information

NOTICE. do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution

NOTICE. do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution IL&FS Engineering and Construction Company Limited and Reduced Registered Office : Door No 8-2-120/113/3/4F, Sanali Info Park, Cyber Towers, NOTICE is hereby given that an EXTRAORDINARY GENERAL MEETING

More information

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM

SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM (Please read the instructions before investing) Use this Form for SIP investment. If you wish to make payment through Auto Debit ECS / Standing Instruction

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED [CIN: L17120MH1879PLC000037] Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Corporate Office: C-1, Wadia International

More information

COMMON APPLICATION FORM FOR OPEN-END EQUITY AND BALANCED SCHEMES

COMMON APPLICATION FORM FOR OPEN-END EQUITY AND BALANCED SCHEMES DISTRIBUTOR / AGENT INFORMATION Distributor / ARN COMMON APPLICATION FORM FOR OPEN-END EQUITY AND BALANCED SCHEMES PLEASE USE SEPARATE FORM FOR EACH SCHEME (PLEASE READ INSTRUCTIONS CAREFULLY TO HELP US

More information

Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with rule 22 of the Companies

Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with rule 22 of the Companies Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ( the Act ), read together with the Companies (Management

More information

LETTER OF GUARANTEE BY CORPORATE

LETTER OF GUARANTEE BY CORPORATE LETTER OF GUARANTEE BY CORPORATE THIS DEED OF GUARANTEE executed at........ on.... day of...... 20.... by: M/s.................. a company / firm having its Registered Office / principal place of business

More information

Postal Ballot Notice. Dear Member(s),

Postal Ballot Notice. Dear Member(s), Postal Ballot Notice Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ( the Act ), read together with

More information

RALLIS INDIA LIMITED

RALLIS INDIA LIMITED RALLIS INDIA LIMITED Corporate Identity No. L36992MH 1948PLC014083 2nd Floor Sharda Terraces Plot No 65 Sector 11 CBD Belapur Navi Mumbai 400 614 Tel 91 22 6776 1657 Fax 91 226776 1775 email pmeherhomji@rallis.co.in

More information

ARN-2115 / TimesofMoney

ARN-2115 / TimesofMoney Principal Trustee : State Bank of India, Investment Manager : SBI Funds Management Pvt. Ltd. 191, Maker Towers E, Cuffe Parade, Mumbai - 400 005. APPLICATION NO. Tel.: 022-22180221-27, www.sbimf.com &

More information

Sub: Minutes of the Proceedings in relation to Declaration of Results on voting by Postal Ballot and E-voting:

Sub: Minutes of the Proceedings in relation to Declaration of Results on voting by Postal Ballot and E-voting: Corporate Relationship Department SSE Limited 1 st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip code:500530 The Manager Listing Department

More information

POSTAL BALLOT NOTICE. Dear Members,

POSTAL BALLOT NOTICE. Dear Members, CIN: L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722286 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex,

More information

Reliance Retail Limited

Reliance Retail Limited Notice Notice is hereby given that an Extra-Ordinary General Meeting of the Members of Reliance Retail Limited will be held on Thursday, 16 th day of November, 2017 at 11:00 a.m. at the Conference Room,

More information

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis Notice STERLITE POWER TRANSMISSION LIMITED CIN - U74120PN2015PLC156643 Registered Office: 4 th Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra - 411001. Corporate Office : F-1, Mira Corporate

More information

Tech Mahindra Limited

Tech Mahindra Limited Tech Mahindra Limited CIN No.: L64200MH1986PLC041370 Registered Office : Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India Website: www.techmahindra.com Email: investor.relations@techmahindra.com

More information

BIL ENERGY SYSTEMS LIMITED

BIL ENERGY SYSTEMS LIMITED NOTICE NOTICE is hereby given that the 9 th Annual General Meeting of the Members of BIL ENERGY SYSTEMS LIMITED will be held at 1 st Floor, Landmark Building, Mith Chowky, Link Road, Malad West, Mumbai

More information

RALLIS INDIA LIMITED

RALLIS INDIA LIMITED RALLIS INDIA LIMITED Corporate Identity No. L36992MH1948PLCOl4083 2nd Floor Sharda Terraces Plot No 65 Sector 11 CBD Belapur Navi Mumbai 400 614 Tel 91 226776 1657 Fax 91 226776 1775 email pmeherhomji@raliis.co.in

More information

KWALITY DAIRY (INDIA) LIMITED

KWALITY DAIRY (INDIA) LIMITED KWALITY DAIRY (INDIA) LIMITED Corporate office: F-82, Shivaji Place, Rajouri Garden, New Delhi- 110027 Board: 47006500 ( IOOLines) Fax: 47006565 Website: www.kdil.in E-mail :info@kdil.in To The Members,

More information

Request for adding Holders in Mutual Funds units Subscribed through kotaksecurities.com

Request for adding Holders in Mutual Funds units Subscribed through kotaksecurities.com Request for adding Holders in Mutual Funds units Subscribed through kotaksecurities.com (Applicable to the clients whose trading linked bank account is in Joint names) To, Kotaksecurities.com A Division

More information

NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013

NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 Corporate Identification No. (CIN): L27102MH1994PLC152925 Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.: +91-22-4286 1000; Fax: +91-22-4286 3000 Email id: jswsl.investor@jsw.in;

More information

(Taxable) Bonds, 2018 AMOUNT OF

(Taxable) Bonds, 2018 AMOUNT OF ANNEXURE - 2 (FORM A) [See Para 9] APPLICATION FORM FOR 7.75% Savings (Taxable) Bonds, 2018 (Please read the instructions carefully before filling up the form) (Please write in block letters and tick (

More information

POSTAL BALLOT NOTICE. Dear Members,

POSTAL BALLOT NOTICE. Dear Members, CIN: L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722286 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex,

More information

For Bharti Infratel Limited

For Bharti Infratel Limited Bharti Infratel Limited Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi 110 070, India. NOTICE Notice is hereby given, pursuant to section 192A and oer provisions,

More information

Page 1 of 2 IL&FS House, Plot No. 14, Raheja Vihar, Chandivali, Andheri East, Mumbai 400 072 Phone:- 28570965 Fax:- 28570948/49 DP ID IN300095 / 14800 SCH1MAY07 - INDIVIDUAL SCHEDULE- A Charges for Depository

More information

Instructions FORMAT OF BOARD RESOLUTION

Instructions FORMAT OF BOARD RESOLUTION Instructions 1) The Board Resolution shall be on the Letter Head of the Company 2) A Certified True Copy of the resolution signed/certified by the Company Secretary of the Company or In case company has

More information

"SPECIMEN" July 11, 2018 *IB * To, Name of Shareholder Address of Shareholder. Dear Shareholder,

SPECIMEN July 11, 2018 *IB * To, Name of Shareholder Address of Shareholder. Dear Shareholder, "SPECIMEN" To, Name of Shareholder Address of Shareholder July 11, 2018 *IB210010221* Dear Shareholder, Sub: Mandatory registration of PAN / Bank Account details We refer to the Securities and Exchange

More information

Investment Manager: LIC Mutual Fund Asset Management Ltd. (Formerly known as LIC Nomura Mutual Fund)

Investment Manager: LIC Mutual Fund Asset Management Ltd. (Formerly known as LIC Nomura Mutual Fund) Date: 17/04/2018 Investment Manager: LIC Mutual Fund Asset Management Ltd. (Formerly known as LIC Nomura Mutual Fund) Dear Unit holder, Sub: Change in the Fundamental Attributes and Scheme Features of

More information

ITC Limited. Based on the Scrutinizer's Report to the Chairman of the Company, the Results of the Postal Ballot and e-voting will be declared

ITC Limited. Based on the Scrutinizer's Report to the Chairman of the Company, the Results of the Postal Ballot and e-voting will be declared ITC Limited CIN : L16005WB1910PLC001985 Registered Office : Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071 Tel : 91 33 2288 9371 Fax : 91 33 2288 2358 E-mail : isc@itc.in Website : www.itcportal.com

More information

BHARAT HEAVY ELECTRICALS LIMITED Regd. Office: BHEL House, Siri Fort, New Delhi

BHARAT HEAVY ELECTRICALS LIMITED Regd. Office: BHEL House, Siri Fort, New Delhi BHARAT HEAVY ELECTRICALS LIMITED Regd. Office: BHEL House, Siri Fort, New Delhi- 110 049 NOTICE Notice is hereby given that an Extraordinary General privileges and conditions attaching thereto as Meeting

More information

Central Depository Services (India) Limited

Central Depository Services (India) Limited Central Depository Services (India) Limited Convenient Dependable Secure COMMUNIQUÉ TO DEPOSITORY PARTICIPANTS CDSL/OPS/DP/1574 May 12, 2009 COMPULSORY REGISTRATION FOR THE SMS ALERT FACILITY FOR DEMAT

More information

SPECIAL BUSINESS: 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:

SPECIAL BUSINESS: 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 5. To appoint a Director and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT whereas pursuant to

More information

NIRLON LIMITED (CIN: L17120MH1958PLC011045)

NIRLON LIMITED (CIN: L17120MH1958PLC011045) NIRLON LIMITED (CIN: L17120MH1958PLC011045) Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No. : + 91 (022) 4028 1919/ 2685 2257/58/59 Fax No.

More information

SIEMENS LIMITED CIN : L28920MH1957PLC010839

SIEMENS LIMITED CIN : L28920MH1957PLC010839 SIEMENS LIMITED CIN : L28920MH1957PLC010839 Registered Office: 130, Pandurang Budhkar Marg, Worli, Mumbai 400 018 Phone: +91 (22) 3967 7000; Fax: +91 (22) 3967 7500 Website: www.siemens.co.in E-mail: Corporate-Secretariat.in@siemens.com

More information

SYSTEMATIC INVESTMENT PLAN (SIP)

SYSTEMATIC INVESTMENT PLAN (SIP) A G E N T s Name Code No. ARN No. TimesofMoney 2115 SYSTEMATIC INVESTMENT PLAN (SIP) ENROLMENT CUM AUTO DEBIT FORM (Please read instructions attached) UTI Mutual Fund UTI Tower, Gn Block, Bandra-Kurla

More information

HINDALCO INDUSTRIES LIMITED

HINDALCO INDUSTRIES LIMITED HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai- 400 030 Email: hil.investors@adityabirla.com website:www.hindalco.com

More information

NOTICE. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution with or without modification(s).

NOTICE. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution with or without modification(s). National Aluminium Company Limited (A Government of India Enterprise) Regd. Office : NALCO Bhawan, Plot No. P/1, Nayapalli, Bhubaneswar 751 061 (Orissa) NOTICE Notice is hereby given that an Extra-ordinary

More information

NOTICE OF POSTAL BALLOT / E-VOTING

NOTICE OF POSTAL BALLOT / E-VOTING BHARTI INFRATEL LIMITED CIN: L64201DL2006PLC156038 Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 Tel.: +91-11-4666 6100 Fax: +91-11-4166 6137 Email id:

More information

TEAMLEASE SERVICES LIMITED

TEAMLEASE SERVICES LIMITED Annual Report 2017-18 TEAMLEASE SERVICES LIMITED CIN: L74140KA2000PLC118395 6 th Floor, BMTC Commercial Complex, 80 Ft Road, Koramangala, Bangalore, Karnataka - 560095, India, Tel: 91 80 33002345 Fax:

More information

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai INDIA TODAY GROUA TV TODAY NETWORK LTD. India Today Group Mediaplex FC 8, Sector 16 A, Film City, Noida - 201301 Tel: +91 1204908600 Fax: +91 1204325028 Website: www.aajtak.in CIN No : L92200DL 1999PLC1

More information

IDFC LIMITED. To consider, and if thought fit, to pass the following as a 2. To declare dividend on equity shares of the Company.

IDFC LIMITED. To consider, and if thought fit, to pass the following as a 2. To declare dividend on equity shares of the Company. IDFC LIMITED Corporate Identity Number: L65191TN1997PLC037415 info@idfc.com; www.idfc.com Regd. Office: KRM Towers, 7 th Floor, No. 1, Harrington Road, Chetpet, Chennai - 600 031. Tel: + 91 44 4564 4000

More information

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution:

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution: YOKOGAWA INDIA LIMITED CIN: U74210KA1987FLC008304 Regd. Off.: 96, Electronic City Complex, Hosur Road, Bangalore 560100 Tel: 080 41586000 / Fax: 080 28521442 Website: www.yokogowa.com / E-mail: srinivasa.bs@in.yokogawa.com

More information

Date: To, The Compliance Officer

Date: To, The Compliance Officer Date: Ref. No.: To, The Compliance Officer Courier Dear Sir, Sub: Voluntary Delisting of Equity Shares from ASEL, sought by your company under Clause 6(a) of SEBI (Delisting of Equity Shares) Regulations,

More information

Vinyl Chemicals (India) Ltd. N O T I C E

Vinyl Chemicals (India) Ltd. N O T I C E N O T I C E Notice is hereby given that the THIRTY FIRST ANNUAL GENERAL MEETING of the members of the Company will be held on Wednesday, the 30 th August, 2017 at 11.00 a.m. at Kamalnayan Bajaj Hall, Bajaj

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING Wipro Enterprises Limited (Formerly known as Azim Premji Custodial Services Pvt. Ltd. & Azim Premji Custodial Services Ltd.) Regd. Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore

More information

Postal Ballot Notice

Postal Ballot Notice CIN: U15122UP2015PLC069635 Registered Office: P.O. Hargaon, Dist. Sitapur (U.P.), Pin 261 121 Email: birlasugar@birla-sugar.com ; Website: www.birla-sugar.com Phone (05862) 256220 ; Fax (05862) 256225

More information

K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM

K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM Annexure K PART I - KNOW YOUR CLIENT (KYC) APPLICATION FORM (For Non-Individuals) [Name and address of intermediary (pre-printed)] Photograph Please affix the recent passport size photograph and sign across

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT NINTH ANNUAL GENERAL MEETING OF THE MEMBERS OF NAAPTOL ONLINE SHOPPING PRIVATE LIMITED WILL BE HELD ON THURSDAY 28 th SEPTEMBER, 2017 AT 10.00

More information

PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA)

PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA) PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA) Common Set of Deviation (CSD) Issued Post Pre-Bid Meeting Held on 23 rd April 2013, for the Project Consultancy Services for the Work of Construction

More information

SQS India BFSI Limited

SQS India BFSI Limited SQS India BFSI Limited Regd. Off: 6A, Sixth Floor, Prince Infocity II, 283/3 & 283/4. Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai 600 096, TEL No: 044-4392 3200, FAX No: 044-4392 3258, Email: investor.sqsbfsi@sqs.com,

More information

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT NOTICE NOTICE is hereby given that the Extra- Ordinary General Meeting of the members of Kotak Securities Limited will be held on 29 th day of November, 2016 at 4.30 p.m. at the registered office of the

More information

GENERAL SHAREHOLDERS INFORMATION. Tentative Schedule for declaration of results during the financial year

GENERAL SHAREHOLDERS INFORMATION. Tentative Schedule for declaration of results during the financial year GENERAL SHAREHOLDERS INFORMATION Financial Calendar (tentative and subject to change) Financial year 1 st April 31 st March Tentative Schedule for declaration of results during the financial year 2017-18.

More information

[Pursuant to section 109(5) of the Companies Act, 2013 and rule 21(1)(c) of the Companies (Management and Administration) Rules, 2014] Sr. No..

[Pursuant to section 109(5) of the Companies Act, 2013 and rule 21(1)(c) of the Companies (Management and Administration) Rules, 2014] Sr. No.. DEN NETWORKS LIMITED Registered Office: 236, Okhla Industrial Area, Phase-III, New Delhi-110020 CIN: L92490DL2007PLC165673 Website: www.dennetworks.com - E-mail:-investorgrievance@denonline.in Telephone

More information

ANG INDUSTRIES LIMITED

ANG INDUSTRIES LIMITED ANG INDUSTRIES LIMITED Regd. office : 101-106 Sharda Chamber-IV, Plot No. 42, 3 Local Shopping Complex Kalkaji, New Delhi-110019. CIN : L51909DL1991PLC045084, Email : marketing@angindustries.com NOTICE

More information

Jindal Stainless (Hisar) Limited

Jindal Stainless (Hisar) Limited Jindal Stainless (Hisar) Limited (Formerly: Jindal Stainless (Hisar) Private Limited, KS Infra Tower and Landmark Private Limited) (CIN: U27205HR2013PLC049963) Regd. Office: O.P. Jindal Marg, Hisar 125

More information

N O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution

N O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution N O T I C E Notice is hereby given that the Thirty Fifth Annual General Meeting of the Members of Bodhtree Consulting Limited will be held at Crystal-I, Radisson, Hitec City, Gachibowli, Hyderabad, Telangana

More information

Standard Chartered Indian Depository Receipts Frequently Asked Questions: Table of Contents

Standard Chartered Indian Depository Receipts Frequently Asked Questions: Table of Contents Standard Chartered Indian Depository Receipts Frequently Asked Questions: Table of Contents The IDR Facility... 1 Rights of IDR Holders... 2 Ownership and Trading of IDRs... 3 IDR Fees... 4 Other Questions

More information

Internet Banking Application Form(SIBerNet)

Internet Banking Application Form(SIBerNet) Internet Banking Application Form(SIBerNet) To Branch... (For Corporate Users) Internet Banking Cell, Transaction Banking Department, 2nd Floor, Do.No.4/461 A, Shanu Towers, Opp. Apollo Tyres, Premier

More information

NOTICE. 1. To consider, and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution:

NOTICE. 1. To consider, and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution: 1 ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED (CIN: CIN U67200MH2000PLC129408) Registered Office: ICICI Lombard House, 414, Veer Savarkar Marg, Near Siddhivinayak Temple, Prabhadevi, Mumbai-400 025

More information

DEED OF TRUST TECT CHARITABLE TRUST

DEED OF TRUST TECT CHARITABLE TRUST DATED 27 March 2002 DEED OF TRUST establishing the TECT CHARITABLE TRUST Updated 21 August 2015 TAURANGA, NEW ZEALAND TABLE OF CONTENTS 1. DEFINITIONS AND CONSTRUCTION... 1 2. NAME OF TRUST... 4 3. DECLARATION

More information

2. Alteration of Capital Clause in the

2. Alteration of Capital Clause in the HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3 rd Floor, Dr. Annie Besant Road, Worli Mumbai 400 030 E Mail : hil.investors@adityabirla.com website : www.hindalco.com

More information

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur TAYO ROLLS LIMITED (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur 831 001 NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING

More information

NOTICE CALLING EXTRA-ORDINARY GENERAL MEETING

NOTICE CALLING EXTRA-ORDINARY GENERAL MEETING 8K MILES SOFTWARE SERVICES LIMITED Regd. Office: 1-7-241/11/D, Ramalaya, 3 rd Floor,S.D.Road, Secunderabad-500 003 Corporate Office: No.7, III Floor, Ganapathy Colony, III Street, Teynampet, Chennai 600

More information

TINPLATE THE TINPLATE COMPANY OF INDIA LIMITED

TINPLATE THE TINPLATE COMPANY OF INDIA LIMITED TINPLATE THE TINPLATE COMPANY OF INDIA LIMITED July 30, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Manager Listing Department National Stock Exchange of India

More information

TENDER DOCUMENT FOR. Empanelment of Travel Agents with IDBI Bank Ltd. for Booking of. Domestic and International Air Tickets. Name of the Agency:-

TENDER DOCUMENT FOR. Empanelment of Travel Agents with IDBI Bank Ltd. for Booking of. Domestic and International Air Tickets. Name of the Agency:- TENDER DOCUMENT FOR Empanelment of Travel Agents with IDBI Bank Ltd. for Booking of Domestic and International Air Tickets Name of the Agency:- Address:-... Contact Person: Phone/ Mobile: E-mail Id: LAST

More information

1!]~111l LIMITED. a mail id: November 30, Dear Sir,

1!]~111l LIMITED. a mail id: November 30, Dear Sir, 1!]~111l LIMITED November 30, 2018 ~SELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 National Stock' Exchange of India Ltd,/ Exchange Plaza, /. Plot ~ C11, G Block, Ba 0.ra-Kurla

More information

Postal Ballot Notice

Postal Ballot Notice CIN: U15122UP2015PLC069632 Registered Office: P.O. Hargaon, Dist. Sitapur (U.P.), Pin 261 121 Email: birlasugar@birla-sugar.com Website: www.birla-sugar.com Phone (05862) 256220 Fax (05862) 256225 Postal

More information

Registration/Application Form for DCB Business Internet Banking

Registration/Application Form for DCB Business Internet Banking Registration/Application Form for DCB Business Internet Banking Branch: Sol ID: Customer (Cust.) ID: Account Name: 1. User details and access levels to be provided in Business Internet Banking#: Tick (a)

More information

NOTICE OF POSTAL BALLOT TO THE EQUITY SHAREHOLDERS (NOTICE ISSUED TO MEMBERS PURSUANT TO SECTION 192A OF THE COMPANIES ACT, 1956)

NOTICE OF POSTAL BALLOT TO THE EQUITY SHAREHOLDERS (NOTICE ISSUED TO MEMBERS PURSUANT TO SECTION 192A OF THE COMPANIES ACT, 1956) CLARIS LIFESCIENCES LIMITED Registered Office: Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad 380 006, Gujarat Tel.: 079-26563331; Fax: 079-26408053 / 26565879 Website:

More information

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Notice

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Notice Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi 110 020 Notice NOTICE is hereby given that the Extra-ordinary General Meeting of the members of will be held on Thursday,

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE Registered Office: Arihant Aura 25th Floor, B-Wing, Plot No.13/1, TTC Industrial Area, Thane Belapur Road,Turbhe, Navi Mumbai Thane MH 400705 Phones: 022-62493333 Fax: 022-62493334, CIN: L51900MH1983PLC029643

More information

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution :

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution : Dear Member(s), Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Notice is hereby given pursuant

More information

Wipro Enterprises (P) Limited

Wipro Enterprises (P) Limited Wipro Enterprises (P) Limited Registered Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore 560035, Telephone: +91-80-2844-0011, Fax: +91-80-2844-0054, CIN No. U15141KA2010PTC054808,

More information

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This exit letter of offer ( Exit Letter of Offer ) is being sent to you as a Residual Public Shareholder (as defined below) of Polaris Consulting

More information

GOODYEAR INDIA LIMITED

GOODYEAR INDIA LIMITED GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) 121004, Haryana, India NOTICE NOTICE is hereby given that the 53rd ANNUAL GENERAL MEETING of the Members of GOODYEAR

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED CIN: L66010MH2000PLC127837 Regd. Office: 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025, India Tel: 022 4039 1600; Fax: 022 2437 6638 www.iciciprulife.com;

More information

KEY INFORMATION MEMORANDUM

KEY INFORMATION MEMORANDUM KEY INFORMATION MEMORANDUM IDBI GOLD EXCHANGE TRADED FUND (IDBIGOLD) An open-ended Gold Exchange Traded Scheme Continuous offer for Units in Creation Unit size at NAV based prices This product is suitable

More information

THE GREAT EASTERN SHIPPING COMPANY LIMITED

THE GREAT EASTERN SHIPPING COMPANY LIMITED THE GREAT EASTERN SHIPPING COMPANY LIMITED Registered Office: Ocean House, 134 / A, Dr. Annie Besant Road, Worli, Mumbai 400 018. Dear Shareholder(s), Sub: Buy Back of Company's Equity Shares The Board

More information

EXASENSE LABS LIMITED POSTAL BALLOT

EXASENSE LABS LIMITED POSTAL BALLOT EXASENSE LABS LIMITED POSTAL BALLOT 1 EXASENSE LABS LIMITED Registered Office: 85, Electronic City, Electronic City Post Bangalore Karnataka 560100, India Telephone: [+91 80 28520165]; Fax: [+91 80 28531904];

More information