Notice. remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors

Size: px
Start display at page:

Download "Notice. remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors"

Transcription

1 Notice NOTICE is hereby given that the Thirteenth Annual General Meeting of will be held on Thursday, August 2, 2018 at 11:00 a.m. at Sir Dinshaw Petit International Convention Hall, 1st Floor, P. J. Towers, Dalal Street, Mumbai , to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt: 2. a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018, together with the Report of the Board of Directors and the Statutory Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018, together with the Report of the Statutory Auditors thereon. remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors By order of the Board of Directors For Date : May 4, 2018 Place : Mumbai NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING ( AGM ) SHALL BE ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE AT THE AGM INSTEAD OF HIMSELF/HERSELF, AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE DULY COMPLETED AND SIGNED INSTRUMENT APPOINTING PROXY SHOULD BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY EIGHT HOURS BEFORE THE COMMENCEMENT OF THE AGM. To declare final dividend of ` 31/- per equity share and to confirm the interim dividend of ` 5/- per equity share, already paid during the year, for the Financial Year ended March 31, During the period beginning 24 hours before the time fixed for the commencement of the AGM and until the conclusion of the AGM, a member would be entitled to inspect the proxies lodged during the business hours of the Company, provided not less than three days of notice in writing is given to the Company. To appoint a Director in place of Smt. Usha Sangwan (DIN: ), Shareholder Director, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment, subject to approval of Securities and Exchange Board of India. 4. A person can act as a proxy on behalf of a maximum of 50 members and holding in aggregate not more than 10% of the total paid up share capital of the Company. A member holding more than 10% of the total paid up share capital of the Company carrying voting rights may appoint a single person as proxy, provided that the person does not act as proxy for any other person or shareholder. To ratify the appointment of Statutory Auditors of the Company and to fix their remuneration and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section(s) 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, as amended from time to time, the Company hereby ratifies the appointment of S.R. Batliboi & Co. LLP, Chartered Accountants, (Firm Registration No E/E300005), as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the Fourteenth AGM of the Company to be held in the year 2019 on such 2 Prajakta Powle Company Secretary & Compliance Officer 2. Corporate Members intending to send their Authorised Representatives to attend and vote at the AGM are requested to ensure that the Authorised Representative carries a duly certified true copy of the board resolution, authorizing him/her to attend and vote at the AGM and any one of the photo identity proofs (viz. Aadhaar Card, Driving License, PAN Card, Election Card, Passport or any other valid proof).

2 Annual Report Specimen Resolution for this purpose is as under: 6. The Company has fixed Thursday, July 26, 2018 as the Record date for the purpose of determining the member s eligibility for final dividend, if declared at the AGM. 7. Members are informed that, in case of joint holders attending the AGM, the member whose name appears as the first holder in the order of names as per the register of members of the Company will be entitled to vote. 8. All equity shares issued by the Company till now, rank paripassu in all respects including final dividend for the Financial Year ended March 31, 2018, if declared at the Meeting. 9. Pursuant to the applicable provisions of the Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ( the Rules ), as amended from time to time, any amount transferred to the Unpaid Dividend Account of a Company and which remains unpaid or unclaimed for a period of seven years from the date of such transfer; shall be transferred to the IEPF Fund established by Central Government for this purpose. Accordingly, the Company has transferred the unclaimed and unpaid dividends for FY to IEPF. (To be printed/typed on the letterhead of Corporate Member) RESOLVED THAT pursuant to the provisions of Section 113 and all other applicable provisions, if any, of the Companies Act, 2013, Mr./Ms. (Name of Person) or failing him/her, Mr./ Ms. (Name of Person) be and is hereby authorised to act as the representative of (name of the Corporate Member) to attend the Thirteenth Annual General Meeting of to be held on Thursday, August 2, 2018 at Sir Dinshaw Petit International Conventional Hall, 1st Floor, P. J. Towers, Dalal Street, Mumbai or at any adjournment thereof, for and on behalf of the Company as its representative. RESOLVED FURTHER THAT the aforesaid representative of the Company, be and is hereby authorised to vote for and on behalf of the Company on the resolutions as stated in the Notice of the Thirteenth Annual General Meeting of or at any such adjournment thereof. The aforesaid resolution shall preferably be signed by Director/ Authorised Signatory of the Corporate Member. In terms of the provisions of the Companies Act, 2013, the representatives of Corporate Members without proper authorization, such as board resolution or such other valid authorization, may not be permitted to attend and/or vote at the Meeting Further, according to the said Rules, the shares in respect of which dividend has not been claimed by the shareholders for seven consecutive years or more shall also be transferred to the DEMAT account created by the IEPF Authority. The Company follows procedure prescribed in the Rules, before making any such transfer of shares to the IEPF Authority. Individual reminder letters (including by way of ) are sent to the concerned shareholders and advertisement of public notice is also given in newspapers. Pursuant to the provisions of Section 152 of the Companies Act, 2013 and rules made thereunder and Articles of Association of the Company, Smt. Usha Sangwan, Shareholder Director retires by rotation and being eligible, offers herself for re-appointment. A brief resume of Smt. Usha Sangwan along with nature of her expertise is provided as an Annexure to the Notice. Only the shareholders who are not trading members of the Company or their associates and agents as on cut-off date shall be eligible to vote on this matter as mentioned in Item No. 3 of the Notice. Please note that Company has already transferred shares in respect of which dividend remained unpaid/ unclaimed for the FY Due date for the shares in respect of which dividend remained unpaid/ unclaimed for the FY , is August 31, The Company has sent individual letters and also published an advertisement in this regard. Furthermore, as per the Rules, such details are also made available on the website of the Company: Members holding shares in dematerialized form are requested to intimate all changes pertaining to their bank account details, nominations, power of attorney, change of name, change of address, PIN code etc., only to their Depository Participants (DPs) and not to the Registrar and Share Transfer Agent (RTA) or the Company. Pursuant to Regulation 46 of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 the securities of a recognised Stock Exchange are required to be maintained in dematerialized mode. The Company being a recognised Stock Exchange requests all its shareholders holding shares in physical mode to get their shares converted in dematerialized mode. The Members/ claimants whose shares, unclaimed dividend, etc. have been transferred to the IEPF Authority may claim the shares or apply for refund by making an application to IEPF Authority in Form IEPF 5 (available on iepf.gov.in) as per the procedure prescribed in the IEPF Rules. 10. Non-Resident Indian Members are requested to inform about the following to the Company or its RTA or the concerned DP as the case may be, immediately: Notice 3

3 a. The change in the residential status on return to India for permanent settlement and b. Particulars of their bank account maintained in India with complete name, branch, account type, account number and address of the bank with pin code, if not furnished earlier. 11. The physical copy of Annual Report , the Notice of the AGM and instructions for e-voting, along with the attendance slip and proxy form, are being sent to those shareholders whose addresses are not registered with the Company and by electronic mode to those Members whose addresses are registered with the Company/ Depositories, unless a member has requested for a physical copy of the documents. All the above documents are also available on the website of the Company i.e To support the Green initiative, the Members who have not registered their addresses, are requested to register the same with their DPs to enable the Company to send communication electronically. 13. The Securities and Exchange Board of India has mandated the submission of Permanent Account Number (PAN) by every participant in the securities market. Members holding shares in electronic form are requested to submit their PAN to their DPs. Members holding shares in physical form are requested to submit their PAN to the Company or RTA. 14. Relevant documents referred to in the Notice are open for inspection by the members at the registered office of the Company on all working days (i.e., except Saturdays, Sundays and Public Holidays) during business hours upto the date of the AGM. The aforesaid documents will also be available for inspection by members at the AGM. 15. The Register of Directors and Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013 and the Register of Contracts and Arrangements maintained under Section 189 of the Companies Act, 2013, will be available for inspection at the AGM. 16. In accordance with the provisions of Section 72 of the Companies Act, 2013, members are entitled to make nominations in respect of the equity shares held by them. Member holding shares in physical mode and desirous of making nomination may procure the prescribed form SH-13 from the Registrar & Share Transfer Agents of the Company. Member holding share in electronic mode may contact their respective DPs for availing the nomination facility. 17. Members are requested to make all other correspondence in connection with the equity shares held by them by addressing letters directly to the RTA viz., Karvy Computershare Private Limited, Unit:, Karvy Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad or to the Company at its Registered Office as mentioned in this Notice, quoting reference of their Client ID and DP ID or Folio No. 18. Members/ proxies/ authorised representatives are requested to bring duly filled in attendance slip to the AGM. 19. The term Members has been used to denote Shareholders of. 20. Mr. N. L. Bhatia, (FCS 1176/CP No. 422) Partner, Messrs. N L Bhatia and Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Voting Options VOTING THROUGH ELECTRONIC MEANS 21. In compliance with Section 108 of the Companies Act, 2013 and the rules framed thereunder, the Company has provided a facility to the members to exercise their votes electronically through the electronic voting service facility arranged by Central Depository Services (India) Limited. Members who have cast their votes by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their votes again. 22. The instructions for shareholders voting electronically are as under: i. The e-voting period commences on Monday, July 30, 2018 (9.00 a.m. IST) and ends on Wednesday, August 1, 2018 (5.00 p.m. IST). During this period, Members holding shares either in physical form or in dematerialized form, as on Thursday, July 26, 2018 i.e. Cut-off date, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the Member, he/ she shall not be allowed to change it subsequently or cast vote again. ii. iii. iv. Log on to the e-voting website Click on Shareholders/ Members Enter your User ID a) For CDSL: 16 digits beneficiary ID. b) For NSDL: 8 Character DP ID followed by 8 Digits Client ID. c) Members holding shares in Physical Form should enter Folio Number registered with the Company. v. Enter the Image Verification as displayed and Click on Login. 4

4 Annual Report vi. vii. If you are holding shares in demat form and had logged on to and voted on an earlier voting of any company, then your existing password is to be used. If you are a first time user follow the steps given below: Fill up the following details in the appropriate boxes: For Members holding shares in Demat Form and Physical Form PAN Enter your 10 digit alpha-numeric PAN issued by Income Tax Department (Applicable for both demat shareholders as well as physical shareholders) Dividend Bank Details or Date of Birth (DOB) Members who have not updated their PAN with the Company/ Depository Participant are requested to use the first two letters of their name and the last 8 digits of the sequence number in the PAN field. In case the sequence number is less than 8 digits enter the applicable number of 0 s before the number after the first two characters of the name in CAPITAL letters. E.g. If your name is Ramesh Kumar with sequence number 1 then enter RA in the PAN field. Enter the Dividend Bank Details or Date of Birth (in dd/ mm/yyyy format) as recorded in your demat account or in the Company records in order to login. If both the details are not recorded with the depository or company please enter the member id/ folio number in the Dividend Bank details field as mentioned in instruction (iv). viii. After entering these details appropriately, click on SUBMIT tab; xii. xiii. xiv. xv. xvi. On the voting page, you will see RESOLUTION DESCRIPTION and against the same the option YES/ NO for voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution; Click on the RESOLUTIONS FILE LINK if you wish to view the entire Resolution. After selecting the resolution you have decided to vote on, click on SUBMIT. A confirmation box will be displayed. If you wish to confirm your vote, click on OK, else to change your vote, click on CANCEL and accordingly modify your vote; Once you CONFIRM your vote on the resolution, you will not be allowed to modify your vote. You can also take printout of the voting done by you by clicking on Click here to print option on the Voting page. xvii. If Demat account holder has forgotten the changed login password then enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system. xviii. Shareholders can also cast their vote using CDSL s mobile app m-voting available for android based mobiles. The m-voting app can be downloaded from Google Play Store. Apple and Windows phone users can download the app from the App Store and the Windows Phone Store respectively. Please follow the instructions as prompted by the mobile app while voting on your mobile. ix. Members holding shares in physical form will then reach directly the Company selection screen. However, members holding shares in demat form will now reach Password Creation menu wherein they are required to mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. x. For Members holding shares in physical form, the details can be used only for e-voting on the resolutions contained in this Notice. xi. Click on the EVSN of. xix. Note for Non Individual Shareholders and Custodians Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodian are required to log on to and register themselves as Corporates. A scanned copy of the Registration Form bearing the stamp and sign of the entity should be ed to After receiving the login details a compliance user should be created using the admin login and password. The Compliance user would be able to link the account(s) for which they wish to vote on. The list of accounts should be mailed to helpdesk. and on approval of the accounts they would be able to cast their vote. Notice 5

5 xx. A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ( FAQs ) and e-voting manual available at com under help section or Contact: Mr. Rakesh Dalvi Telephone no.: cdslindia.com VOTING AT THE AGM 23. Pursuant to the provisions of Rule 20 of Companies (Management and Administration) Rules 2014, as substituted by the Companies (Management and Administration) Amendment Rules, 2015, the Company is also offering the facility for voting through ballot paper at the AGM. 24. The facility for voting through ballot paper, will also be made available at the Annual General Meeting (AGM) and the members attending the AGM who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM through ballot paper. Other Instructions i. The voting rights of members shall be in proportion to their shares in the paid up equity share capital of the Company as on Cut-off date. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the Cut-off date only shall be entitled to avail the facility of remote e-voting, as well as voting at the Meeting through ballot. ii. The Scrutinizer shall, immediately after the conclusion of voting at the General Meeting, would count the votes cast at iii Iv the Meeting, thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and make, not later than 48 hours of conclusion of the Meeting, a consolidated Scrutinizer s report of the total votes cast in favour or against, if any, to the Chairman or a person authorised by him in writing who shall countersign the same. The Results on above resolutions shall be declared not later than 48 hours from the conclusion of the AGM of the Company and the resolutions will be deemed to be passed on the AGM date subject to receipt of the requisite number of votes in favor of the resolutions. The results of voting declared along with Scrutinizer s Report(s) will be published on the website of the Company ( and on the website of CDSL e-voting within 48 hours from the conclusion of the AGM and the same shall also be simultaneously communicated to the National Stock Exchange of India Limited. Date: May 4, 2018 Place: Mumbai By order of the Board of Directors For Prajakta Powle Company Secretary & Compliance Officer Registered Office: 25 th Floor, P J Towers, Dalal Street, Mumbai Corporate Identification Number (CIN) - L67120MH2005PLC Tel: /34; Fax: Website: 6

6 Annual Report Details of the Directors seeking re-appointment/ appointment/ variation in terms of remuneration at the forthcoming Annual General Meeting (Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings) Name of Director Smt. Usha Sangwan Designation Shareholder Director DIN Date of Appointment September 4, 2015 Item No. 3 Date of Birth (Age) October 1, 1958 (59 years) Brief Resume Mrs. Usha Sangwan, is the first ever woman Managing Director of Life Insurance Corporation of India. She is Post Graduate in Economics, Post Graduate Diploma holder in Human Resource Management and Licentiate from Insurance Institute of India. She joined LIC as Direct Recruit Officer in Expertise in specific functional area Mrs. Sangwan is the Whole Time Director of LIC of India, Board Member of General Insurance Corporation of India, LIC Housing Finance Ltd., Axis Bank, Ambuja Cements Ltd. and Bombay Stock Exchange Ltd., Board Member of LIC (International) BSC Bahrain, Kenindia Assurance Co. Ltd., LIC Card Services Ltd., Member of Governing Council of National Insurance Academy, Member on the Board of Education of Insurance Institute of India. She has worked in all core areas of Life Insurance. She has vast operational and Board level experience of Financial Sector including Banking, Housing Finance, Stock Exchange, Cards, Mutual Funds, General Insurance and Reinsurance. Within Life Insurance, she has experience in Marketing and Product Development, Investments (Operations, Monitoring & Accounting, Risk Management & Research), Personnel, Product Development, Information Technology, Customer Relationship management, HRD/OD, Training, Direct Marketing, Corporate Communication, Corporate Planning, Board Sectt., Estate Management, Engineering, Finance & Accounts, Marketing-all Channels, Group Business, New Business & Reinsurance, Actuarial, Social Media Management, International Operations, Legal, RTI, Audit, Inspection and Mission office for digital India. Her expertise lies in analytics, strategy, execution, people skill, customer centricity, use of technology particularly in marketing and servicing and setting up of systems. She had started Direct Marketing Channel in LIC alongwith online sale of policies. She also brought LIC into Social Media. Today LIC has a Fanbase of lakh on its official Facebook page. She institutionalized many Corporate Communication activities like LIC Student of the Year, Mobile Van, College Campus and Rozgar Melas. She has taken many new initiatives in Marketing like Super-30 to create Role Model agents in every Branch through mentoring process. She has also brought Mobile App for LIC Customers and agents, thus using latest technology for customer service and intermediary efficiency. In servicing, she introduced SMS based Helpline to assure anytime, anywhere accessibility to Customer. Awards She has been featured in Forbes List of 50 most powerful Business Women in Asia in 2015 Most Powerful Women in Indian Business by Business Today in 2016 She is also featured in Femina Most powerful women in India Featured on cover page of Bureaucracy Today Featured in Business World as Most Influential Women in 2016 Management Woman Achiever of the Year by Bombay Management Association Women Leadership Award in BFSI sector by Institute of Public Enterprise Brand Slam Leadership Award by CMO Asia Women Leadership Role Model by Top Rankers Management Consultants CEO with HR Orientation Award by Global HR Excellence arranged by Chartered Institute of Management Accountants Also felicitated by Free Press Journal, Colors TV and Doordarshan for Women in Leadership Role Analytics, Strategy, Execution, People skills and use of technology particularly in marketing and servicing and setting up of systems. Notice 7

7 Qualifications Post Graduate in Economics and Post Graduate Diploma holder in Human Resource Management and Licentiate from Insurance Institute of India ` 4,00,000# of Liable to retire by rotation Remuneration last drawn* Terms and Conditions appointment/ re-appointment Number of Meetings of the Board 3 (Three) attended during the year Directorships held in other Axis Bank Limited Company LIC Housing Finance Limited Ambuja Cements Limited LIC Cards Services Limited General Insurance Corporation of India Limited Committee position held in other Companies (Including BSE Stakeholder Relationship Committee/ Share Allotment Committee Limited) ** General Insurance Corporation of India Limited Audit Committee Stakeholder Relationship Committee Relationship with other directors Nil No. of equity shares held in the Nil Company * P aid to Life Insurance Corporation ( LIC ), for the meeting attended by Smt. Usha Sangwan, as representative of Life Insurance Corporation. ** ( Chairmanship and membership of Audit Committee and Shareholders Relationship Committee have been considered). # ` 4,00,000/- was paid in FY

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

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

Panafic Industrials Limited

Panafic Industrials Limited NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of the Company will be held on Tuesday, the 29 th day of September, 2015 at 11.00 A.M., at Hotel Aura Grand, 445, Jagriti

More information

NOTICE TO THE SHAREHOLDERS

NOTICE TO THE SHAREHOLDERS COCHIN MINERALS AND RUTILE LIMITED 1 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 27 th Annual General Meeting of the shareholders of Cochin Minerals and Rutile Limited will be held on Thursday,

More information

NOTICE OF ANNUAL GENERAL MEETING 2. APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR

NOTICE OF ANNUAL GENERAL MEETING 2. APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR TIRUPATI TYRES LIMITED Reg. Off: 65, 2nd Floor, Vadhawa Complex, Mandi Kesar Ganj Chowk, Near Union Bank of India, Ludhiana, Punjab 141008 Corp. Off. Royal Sand, B Wing, '402 Shastry Nagar', B/H City Mall,

More information

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of Southern Magnesium and Chemicals Limited will be held on Thursday, the 25 th August, 2016 at 11.30 A.M at Hotel I.

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

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 OF 28TH ANNUAL GENERAL MEETING

NOTICE OF 28TH ANNUAL GENERAL MEETING Notice is hereby given that the 28th Annual General Meeting of the Members of SIMRAN FARMS LIMITED (CIN L01222MP1984PLC002627) will be held on Thursday, 24th September, 2015 at 10.00 A.M. at Pishori Premises,

More information

NOTICE. Rukmini Subramanian Company Secretary

NOTICE. Rukmini Subramanian Company Secretary NOTICE NOTICE is hereby given that the 44 th Annual General Meeting of the members of Saint-Gobain Sekurit India Limited will be held on Saturday, 29 th July 2017 at 3:00 p.m. at Hotel Kalasagar, P-4,

More information

NOTICE OF MEETING. 5. To consider, and if thought fit to pass with or without modification(s) the following resolution, as an Ordinary Resolution:

NOTICE OF MEETING. 5. To consider, and if thought fit to pass with or without modification(s) the following resolution, as an Ordinary Resolution: PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Registered Office: Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700001 Phone Nos: 033 30573700 / 30410900 Website : www.pilaniinvestment.com

More information

Notice SPECIAL BUSINESS:

Notice SPECIAL BUSINESS: Notice McDOWELL HOLDINGS LIMITED CIN: L05190KA2004PLC033485 Registered Office: UB Tower, Level-12, UB City, 24, Vittal Mallya Road, Bengaluru 560 001 E-mail: mhlinvestor@ubmail.com Website: www.mcdowellholdings.co.in

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

Managing Director

Managing Director Sri Ramakrishna Mills (Coimbatore) Ltd Regd.Office : 1493, Sathyamangalam Road, Ganapathy PO, Coimbatore-641 006 CIN : L17111TZ1946PLC000175 NOTICE OF EXTRAORDINARY GENERAL MEETING: Notice is hereby given

More information

AHMEDNAGAR FORGINGS LIMITED

AHMEDNAGAR FORGINGS LIMITED AHMEDNAGAR FORGINGS LIMITED Registered Office: Gat No. 614, Village Kuruli Khed, Pune, Maharashtra, India- 410501 CIN: L28910MH1977PLC019569 Email Id: afl.kur@amtek.com, Web: www.amtek.com Tel.: +91-2135-252148,

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

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED HDFC STANDARD LIFE INSURANCE COMPANY LIMITED Registered Office: 13 th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai- 400 011 Tel: 022 6751 6666, Fax: 022 67516861 Corporate

More information

Extra-Ordinary General Meeting Notice

Extra-Ordinary General Meeting Notice 01 CHASE BRIGHT STEEL LIMITED CIN: L99999MH1959PLC011479 Registered Office: R-237, TTC Industrial Area,MIDC, Rabale, Navi Mumbai 400701 Tel.: 022-27606679, Fax No.: 022-27690627 Email: chasebrightsteel@gmail.com,

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

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

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

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

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

Bilcare Limited. Notice

Bilcare Limited. Notice Bilcare Limited Regd. Office: 1028, Shiroli, Rajgurunagar, Pune - 410 505, India Phone : +91 2135 304200 Fax: +91 2135 304370 Website: www.bilcare.com Email: investors@bilcare.com CIN: L28939PN1987PLC043953

More information

For T.V. Today Network Limited NOTICE OF ANNUAL GENERAL MEETING

For T.V. Today Network Limited NOTICE OF ANNUAL GENERAL MEETING T. V. Today Network Limited Registered Office: F-26, First Floor, Connaught Circus, New Delhi 110001, Telephone Number: 0120-4807100 Fax Number: 0120-4325028, Website: www.aajtak.intoday.in, Email: investors@aajtak.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)

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

SHARDA ISPAT LIMITED

SHARDA ISPAT LIMITED SHARDA ISPAT LIMITED (CIN: L74210MH1960PLC011830) Regd Office : Kamptee Road, Nagpur 440 026 Ph.: 0712-2640071, 72 e-mail: shardaispat.ngp@gmail.com, website : www.shardaispat.com -------------------------------------------------------------------------------------------------------

More information

NOTICE. 3. To consider and if thought fit, to pass the following resolution as an ordinary resolution.

NOTICE. 3. To consider and if thought fit, to pass the following resolution as an ordinary resolution. MAHA RASHTRA APEX CORPORATION LIMITED CIN: L85110KA1943PLC001177 Registered Office: 3rd Floor, Front Wing, North Block, Manipal Centre, Bangalore, Karnataka-560 001 Tel no: 080-40313131 Fax No: 080-25587189

More information

Notice of the Annual General Meeting

Notice of the Annual General Meeting Notice of the Annual General Meeting Pursuant to Section 101 of the Companies Act, 2013 NOTICE is hereby given that the Seventy-eighth (78th) Annual General Meeting of the Members of Bajaj Electricals

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE NOTICE OF ANNUAL GENERAL MEETING Notice, be and is hereby given that 35 th Annual General Meeting of the Members of GP Petroleums Limited will be held on Friday the 21 st September, 2018 at 3.30

More information

DOLLAR INDUSTRIES LIMITED

DOLLAR INDUSTRIES LIMITED DOLLAR INDUSTRIES LIMITED CIN: L17299WB1993PLC058969 OM TOWER, 15TH FLOOR, 32, J. L. NEHRU ROAD, KOLKATA 700 071. Phone No. 033-2288 4064-66, Fax 033-2288 4063 E-mail: care@dollarglobal.in Website: www.dollarglobal.in

More information

3. To appoint a Director in place of Mr. Keiichi Igarashi (DIN: ) who retires at this meeting and is eligible for re-appointment.

3. To appoint a Director in place of Mr. Keiichi Igarashi (DIN: ) who retires at this meeting and is eligible for re-appointment. Igarashi Motors India Limited NOTICE NOTICE IS HEREBY GIVEN THAT The Twenty Sixth Annual General Meeting ( AGM ) of Igarashi Motors India Limited will be held on Wednesday, the August 08, 2018 at 3.00

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

Aimee INDUSTRIES LIMITED

Aimee INDUSTRIES LIMITED Aimee INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA. Phone : (91-261) 2328902 Fax : (91 261)

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

Through: NEAPS Scrip Symbol: VISHNU. Intimation of AGM, Book Closure and Cut-off dates for the purpose of payment of dividend and e-voting

Through: NEAPS Scrip Symbol: VISHNU. Intimation of AGM, Book Closure and Cut-off dates for the purpose of payment of dividend and e-voting 28 th August, 2018 BSE Limited Email : corp.relations@bseindia.com Through: BSE Listing Center Scrip Code: 516072 National Stock Exchange of India Limited Email : compliance@nse.co.in, cmlist@nse.co.in

More information

Igarashi Motors India Limited NOTICE ORDINARY BUSINESS SPECIAL BUSINESS

Igarashi Motors India Limited NOTICE ORDINARY BUSINESS SPECIAL BUSINESS Igarashi Motors India Limited NOTICE NOTICE IS HEREBY GIVEN THAT The Twenty Fourth Annual General Meeting ( AGM ) of Igarashi Motors India Limited will be held on Thursday, the August 04, 2016, 3.00 p.m

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

CIN : L27109HR1980PLC010724

CIN : L27109HR1980PLC010724 NOTICE NOTICE is hereby given that an Extra-ordinary General Meeting of the Members of Prakash Industries Limited will be held on Saturday, the 16 th day of December, 2017 at 12.30 p.m. at the registered

More information

To declare dividend of Rs. 1 per Equity Share of Rs. 10/- each for the Financial Year

To declare dividend of Rs. 1 per Equity Share of Rs. 10/- each for the Financial Year BHARAT HOTELS LIMITED (CIN: U74899DL1981PLC011274) Regd. Office: Barakhamba Lane, New Delhi 110 001 Tel.: 91 11 44447777, Fax: 91 11 44441234, Email: corporate@thelalit.com. Website: www.thelalit.com NOTICE

More information

REIMBURSEMENT OF MEDICAL EXPENSES

REIMBURSEMENT OF MEDICAL EXPENSES CUPID LIMITED 2 NOTICE Notice is hereby given that the 23 rd Annual General Meeting of the Shareholders of CUPID LIMITED will be held on Saturday 17 th September, 2016, at A 68, M. I. D. C., (Malegaon),

More information

A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- 31'tAugust,2016. year ended March 31, 201,6 and the reports of the Board of Directors and Auditors

A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- 31'tAugust,2016. year ended March 31, 201,6 and the reports of the Board of Directors and Auditors A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- Reg. Olf Shyum Conrylex, Rtmsagar Para, Raipur (C. G.) 492001 PH-077 t1036578 FAX - 0771-1036578 CIN NO: L 5 tl3ct t99 tplc006678 www. a s h o k u r eji n e r i

More information

VENTURA TEXTILES LIMITED

VENTURA TEXTILES LIMITED VENTURA TEXTILES LIMITED CIN - L21091MH1970PLC014865 Registered Office: 121, MIDAS, SAHAR PLAZA, J. B. NAGAR, ANDHERI-KURLA ROAD ANDHERI (EAST), MUMBAI - 400 059 Tel.: 022-28344453 E-mail: pmrao@venturatextiles.com

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

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment NOTICE NOTICE is hereby given that the 27th Annual General Meeting of the members of Golkunda Diamonds & Jewellery Limited, will be held at Suncity Residency Hotel, Eden- Hall, 16th Road, Maheshwari Nagar,

More information

NOTICE TO SHAREHOLDERS

NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Twenty Fourth Annual General Meeting of the Company will be held on Wednesday the 28 th September 2016 at 9.30 a.m. at 2nd Floor, Robert V Chandran

More information

2. To appoint a Director in place of Mr. Sachin Raje, who retires by rotation and being eligible offers himself for re-appointment.

2. To appoint a Director in place of Mr. Sachin Raje, who retires by rotation and being eligible offers himself for re-appointment. NOTICE Notice is hereby given that the Eleventh Annual General Meeting of the Members of Intelenet Business Services Limited will be held on Friday, 30 th September, 2016 at 9.30 a.m. at Hall #4, Unit

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

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

Lyka Labs Limited NOTICE

Lyka Labs Limited NOTICE Lyka Labs Limited Regd. Office : 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar 393 002. Admin. Office : 101, Shiv Shakti Industrial Estate, Andheri Kurla Road, Andheri (E), Mumbai 400 059 Phone :

More information

BSE LIMITED POSTAL BALLOT NOTICE

BSE LIMITED POSTAL BALLOT NOTICE BSE LIMITED Corporate Identification Number (CIN) - L67120MH2005PLC155188 Registered Office: 25 th Floor, P. J. Towers, Dalal Street, Mumbai 400 001, Maharashtra Tel: +91 022 2272 1233/34; Fax: +91 022

More information

VIDEOCON INDUSTRIES LIMITED

VIDEOCON INDUSTRIES LIMITED Regd. Office:14 K. M. Stone, Aurangabad-Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad 431 105 (Maharashtra) Tel.No.:(+91 2431) 251501/2 Fax. No.: (+91 2431) 251551 Email id: secretarial@videoconmail.com

More information

Prakash Constrowell Limited

Prakash Constrowell Limited Dear Members, NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014] Notice is hereby given pursuant to Section

More information

THE RAMCO CEMENTS LIMITED

THE RAMCO CEMENTS LIMITED CONTENTS Ten Year Highlights... 3 Notice to the Members... 4 Board s Report... 10 Independent Auditors Report on the Standalone Financial Statements... 39 Standalone Financial Statements... 43 Independent

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that Extraordinary General Meeting of Members of Sphere Global Services Limited will be held onfriday, March 25, 2016at 11 A.M. at theregistered

More information

RAMCO SYSTEMS LIMITED

RAMCO SYSTEMS LIMITED RAMCO SYSTEMS LIMITED REGISTERED OFFICE: 47, P.S.K NAGAR, RAJAPALAYAM - 626 108. CORPORATE OFFICE: 64, SARDAR PATEL ROAD, TARAMANI, CHENNAI - 600 113. CIN: L72300TN1997PLC037550, Website : www.ramco.com

More information

Ordinary Business 1. To receive, consider and adopt:

Ordinary Business 1. To receive, consider and adopt: Notice Notice Notice is hereby given that the Fifty Second Annual General Meeting of the Members of Tata Global Beverages Limited will be held at The Oberoi Grand, 15 Jawaharlal Nehru Road, Kolkata 700

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

BATA INDIA LIMITED CIN: L19201WB1931PLC007261

BATA INDIA LIMITED CIN: L19201WB1931PLC007261 CIN: L19201WB1931PLC007261 Telephone: +91 33 3980 2001; Fax: +91 33 2289 5748 E-mail: corporate.relations@bata.com; Website: www.bata.in NOTICE CONVENING ANNUAL GENERAL MEETING NOTICE is hereby given that

More information

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT NOTICE NOTICE is hereby given that the Thirty-first Annual General Meeting of the Members of Jai Corp Limited will be held on Wednesday the 21 st day of September, 2016 at 11.00 a.m. at the Registered

More information

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT Cholamandalam Investment and Finance Company Limited Registered Office: Dare House, No.2, N.S.C. Bose Road, Parrys, Chennai - 600 001. Phone: 044 3000 7172; Fax: 044 2534 6464; CIN-L65993TN1978PLC007576

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

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting Aurobindo Pharma Limited CIN - L24239TG1986PLC015190 Registered Office: Plot No.2, Maitri Vihar, Ameerpet, Hyderabad - 500 038 Phone : +91 40 2373 6370 Fax : +91 40 2374

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

NOTICE. the time being in force) the appointment of Messrs B S R & Co.LLP, Chartered Accountants

NOTICE. the time being in force) the appointment of Messrs B S R & Co.LLP, Chartered Accountants Annual Report 2016-2017 NOTICE NOTICE is hereby given that the One Hundred and Fifty-second Annual General Meeting of the members of The Bombay Burmah Trading Corporation, Limited will be held on Thursday,

More information

ZEE LEARN LIMITED POSTAL BALLOT NOTICE

ZEE LEARN LIMITED POSTAL BALLOT NOTICE ZEE LEARN LIMITED CIN: L80301MH2010PLC198405 Regd. Of ce: Continental Building, 135, Dr. Annie Besant Road, Worli, Mumbai - 400 018 Tel: +91-22-24831234 Fax: +91-22-24955974 Website: www.zeelearn.com POSTAL

More information

BSE LIMITED POSTAL BALLOT NOTICE

BSE LIMITED POSTAL BALLOT NOTICE BSE LIMITED Corporate Identification Number (CIN) - L67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai 400 001, Maharashtra Tel: +91 022 2272 1233/34; Fax: +91 022

More information

NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE ANNUAL GENERAL MEETING To the members of Amara Raja Batteries Limited NOTICE is hereby given that the 32 nd Annual General Meeting of the members of Amara Raja Batteries Limited will be held

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

Accel Frontline Limited, 75, Nelson Manickam Road, Aminjikarai, Chennai (CIN:L30006TN1995PLC031736)

Accel Frontline Limited, 75, Nelson Manickam Road, Aminjikarai, Chennai (CIN:L30006TN1995PLC031736) NOTICE is hereby given that the Nineteenth Annual General Meeting of the members of Accel Frontline Limited will be held on Thursday the, 11th of September 2014 at Narada Gana Sabha Trust, Mini Hall, 314,T.T.K

More information

JBF Industries Limited

JBF Industries Limited JBF Industries Limited CIN : L99999DN1982PLC000128 Regd. Office : Survey No. 273, Village Athola, Silvassa -396 230 Tel.: + 91-0260-2642745, 2643861/62 Fax : + 91-0260-2642297 Website: http://www.jbfindia.com

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting Notice is hereby given that the 27 th Annual General Meeting of the shareholders of the company will be held on Thursday, 12July 2018 at 3:00 p.m. at L&D Centre (company

More information

BRITANNIA INDUSTRIES LIMITED

BRITANNIA INDUSTRIES LIMITED BRITANNIA INDUSTRIES LIMITED (Corporate Identity Number: L15412WB1918PLC002964) Registered Office: 5/1A, Hungerford Street, Kolkata 700 017 Phone : 033 22872439/2057; Fax : 033 22872501 Website: www.britannia.co.in

More information

SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON

SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON MONDAY THE 12 TH DAY OF MAY, 2014 1 SHILPA MEDICARE LIMITED Regd Off: 1 ST Floor, 10/80, Rajendra Gunj, Raichur 584 102 Phone:

More information

Brawn Biotech Limited

Brawn Biotech Limited CIN: L74899DL1985PLC022468 Regd. Office: C-64, Lajpat Nagar-1, New Delhi-110024 Ph. No. 011-32911528, Fax: 011-23275208 Email: solution@brawnbiotech.com, website: www.brawnbiotech.com NOTICE OF THIRTY

More information

14 TH ANNUAL REPORT

14 TH ANNUAL REPORT NOTICE NOTICE is hereby given that the Fourteenth Annual General Meeting of the Members of M/s. Indo Us Bio Tech Limited will be held at Registered Office of the Company situated at 309, Shanti Mall, Satadhar

More information

Winsome Textile Industries Limited

Winsome Textile Industries Limited Winsome Textile Industries Limited NOTICE Winsome Textile Industries limited CIN: L17115HP1980PLC005647 Regd. Of ce: 1, Industrial Area, Baddi, Distt. Solan, (H.P.) -173205 Phone No: - 01795-244045 Fax

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

TWENTY sixth Annual REPORT

TWENTY sixth Annual REPORT TWENTY sixth Annual REPORT 2016-17 NOTICE NOTICE is hereby given that the TWENTY SIXTH Annual General Meeting of Members of ELNET TECHNOLOGIES LIMITED (CIN: L72300TN1990PLC019459) will be held on Thursday,

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

National Stock Exchange of India Limited

National Stock Exchange of India Limited 23 rd June, 2018 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400023 BSE Code No. 507880 Corporate Listing Department National Stock Exchange of India Limited

More information

E Q UITAS H O LDINGS L IMITED

E Q UITAS H O LDINGS L IMITED E Q UITAS H O LDINGS L IMITED CIN U65100TN2007PLC064069 410A, 4 Floor, Spencer Plaza, Phase II, No.769, Mount Road, Anna Salai, Chennai 600002 Tel : (044) 42995000 Fax: (044) 42995050 Email : secretarial@equitas.in

More information

(BSE / NSE - GICRE)

(BSE / NSE - GICRE) Ref. No.: GIC Re/SE/AGM/17-18 Date: August 10, 2018 GICRe To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400001 The Manager Listing Depmiment The National

More information

NOTICE ORIENTAL CARBON & CHEMICALS LIMITED

NOTICE ORIENTAL CARBON & CHEMICALS LIMITED NOTICE NOTICE is hereby given that the Thirty-eighth Annual General Meeting of the Shareholders of the Company will be held at Williamson Magor Hall (1 st Floor), The Bengal Chamber of Commerce & Industry,

More information

MOSER BAER INDIA LIMITED

MOSER BAER INDIA LIMITED MOSER BAER INDIA LIMITED Regd. Office: 43-B, Okhla Industrial Estate, Phase-III, New Delhi-110020 Tel: 011-40594444 Fax: 011-41635211, 26911860 www.moserbaer.com, E-mail: shares@moserbaer.in CIN No.: L51909DL1983PLC015418

More information

ANNUAL REPORT FOR THE YEAR

ANNUAL REPORT FOR THE YEAR NISHTHA FINANCE AND INVESTMENT (INDIA) LIMITED ANNUAL REPORT FOR THE YEAR 2016-17 1 CORPORATE INFORMATION Registered Office 45 - A, 1 st floor, Main Road, Hasanpur, I P Extension, New Delhi 110092, India.

More information

Nationality. Mauritius 300,00, ,000,000/-

Nationality. Mauritius 300,00, ,000,000/- INNOVATIVE FOODS LIMITED CIN:U51909KL1989PLC005465 Registered Of ce : Chakolas Habitat, A Block, 1 C, Thevara Ferry Road, Cochin, Kerala - 682 013. Email : info@sumeru.net; Website : www.sumeru.net; Tel

More information

Notice of annual general meeting

Notice of annual general meeting Notice of annual general meeting Notice is hereby given that the seventeenth annual general meeting of the shareholders of Bharti Airtel Limited will be held on Thursday, September 6, 2012 at 03.30 p.m.

More information

Shriram EPC Limited POSTAL BALLOT NOTICE. (Notice issued to members pursuant to Section 110 of the Companies Act, 2013)

Shriram EPC Limited POSTAL BALLOT NOTICE. (Notice issued to members pursuant to Section 110 of the Companies Act, 2013) Shriram EPC Limited Regd. office: 4 th Floor, Sigappi Achi Building, 18/3 Rukmini Lakshmipathi Salai, Egmore, Chennai-600008. Ph.: 044-49015678 Fax: 044-49015655 Email: suresh@shriramepc.com website:www.shriramepc.com

More information

Non-Executive Independent Director

Non-Executive Independent Director B O A R D O F D I R E C T O R S Mr. A. B. Kalyani Mr. B. B. Hattarki Mr. M. U. Takale Ms. A. A. Sathe Chairman Non-Executive Independent Director Non-Executive Independent Director Non-Executive Independent

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING Ratnakar RBL BANK Bank LIMITED Limite (formerly, The Ratnakar Bank Limited ) CIN: U65191PN1943PLC007308 Reg. Office: 1st Lane, Shahupuri, Kolhapur - 416 001 Tel: +91 231 6650214 l Fax: +91 231 2657386

More information

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

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

L74899DL1995PLC064005

L74899DL1995PLC064005 22 ND Annual Report NEW LIGHT APPARELS LIMITED CIN: L74899DL1995PLC064005 2016-2017 [GC-24, 1st FLOOR, SHIVAJI ENCLAVE, RAJA GARDEN NEW DELHI-110027] www.newlightapparels.com Annual Report 2016-17 NEW

More information

EXTRA-ORDINARY GENERAL MEETING

EXTRA-ORDINARY GENERAL MEETING UPL LIMITED CIN : L24219GJ1985PLC025132 Registered office: 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat 396195 Email: upl.investors@uniphos.com Website: www.uplonline.com NOTICE NOTICE is hereby given that

More information

MANAPPURAM FINANCE LIMITED

MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED Regd. Office: IV/470A(old)W638A(new), Manappuram House, Valapad P.O, Thrissur 680 567 Ph: (0487) 3050408, 3050417, Fax No. (0487) 2399298 CIN: L65910KL1992PLC006623 Email: cosecretary@manappuram.com,

More information

PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED

PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED BOOK-POST To, If undelivered please return to : PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED Registered Office: C-1, Industrial Estate, Nandyal - 518 502 Kurnool District, Andhra Pradesh PANYAM CEMENTS

More information

NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given that the 44 Annual General Meeting of the Members of Shanthi Gears Limited will be

NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given that the 44 Annual General Meeting of the Members of Shanthi Gears Limited will be SHANTHI GEARS LIMITED Regd. Office : 304-A, Trichy Road, Singanallur, -641 005, Tamil Nadu. Tel : +91-422-4545745 Fax : +91-422-4545700 Website : www.shanigears.com E-mail : cs@shanigears.murugappa.com

More information