Notice of Annual General Meeting

Size: px
Start display at page:

Download "Notice of Annual General Meeting"

Transcription

1 Notice of Annual General Meeting Notice is hereby given that the Twentieth Annual General Meeting of the Members of MphasiS Limited will be held at 10:00 am on Thursday, the 1 March 2012, at Taj Gateway Hotel, No. 66, Residency Road, Bangalore to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Balance Sheet as at 31 October 2011 and the Profit and Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon. 2. To declare a dividend on equity shares. 3. To appoint a Director in place of Mr. Balu Doraisamy, who retires by rotation and being eligible, offers himself for re-appointment. 4. To appoint a Director in place of Dr. Friedrich Froeschl, who retires by rotation and being eligible, offers himself for re-appointment. 5. To re-appoint Auditors and to fix their remuneration. RESOLVED THAT M/s. S.R. Batliboi & Co., Chartered Accountants(Registration No E) who retire at the conclusion of this Annual General Meeting, be and are hereby re-appointed as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors and billed progressively. SPECIAL BUSINESS: 6. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT in accordance with the provisions of Sections 198, 269, 309, 310, 311 and other applicable provisions, if any, read with schedule XIII of the Companies Act, 1956, including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, the Company hereby approves the re-appointment of Mr. Balu Ganesh Ayyar as Chief Executive Officer and Whole time Director of the Company for a period of five years with effect from 29 January 2012 on the terms and conditions as set out in the explanatory statement annexed to the Notice convening this Meeting. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things as are incidental thereto or as may be deemed necessary or desirable or to settle any question or difficulty that may arise in such manner as it may deem fit without further reference to the Company in General Meeting. By order of the Board For MphasiS Limited A. SIVARAM NAIR Bangalore Senior Vice President, Company Secretary, 12 January 2012 General Counsel & Ethics Officer Registered Office: Bagmane Technology Park Byrasandra, C V Raman Nagar Bangalore

2 Notice of Annual General Meeting ADDITIONAL INFORMATION IN TERMS OF CLAUSE 49 OF THE LISTING AGREEMENT IN RESPECT OF DIRECTORS BEING PROPOSED FOR RE-APPOINTMENT Names of other companies Number of Date of Last in which the person also shares held Relationship Name of the Director Appointment on Qualifications holds directorship and as on with other the Board membership of Committees 31 October Directors (Refer Note) of the Board 2011 Dr. Friedrich Froeschl (DIN ) 30 March 2009 PhD Physics, MBA Nil Nil None Mr. Balu Doraisamy (DIN ) 15 July 2010 Post Graduate Degree in Computer Science & Master s Degree in Mathematics TVS Electronics Limited Nil None Mr. Balu Ganesh Ayyar (DIN ) 15 September 2011 Chartered Accountant Nil Nil None Note : Directorships in foreign companies, alternate directorships, directorships in private companies and membership in governing councils, chambers and other bodies are not included. Membership/Chairmanship in Audit Committee and Shareholder Grievance Committees of other companies is considered. Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND TO VOTE ON A POLL INSTEAD OF HIMSELF AND A PROXY SO APPOINTED NEED NOT BE A MEMBER OF THE COMPANY. PROXY IN ORDER TO BE EFFECTIVE MUST BE RECEIVED AT THE COMPANY S REGISTERED OFFICE NOT LATER THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 2. An explanatory statement pursuant to Section 173(2) of the Companies Act, 1956, in respect of the Special Business is annexed hereto and forms part of the Notice. 3. Members / Proxies are requested to bring their copy of the Annual Report and the Attendance Slip sent herewith, duly filled, to the Annual General Meeting. 4. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20 February 2012 to Thursday, 1 March 2012 (both days inclusive). 5. The dividend on equity shares as recommended by the Board of Directors for the year ended 31 October 2011, if approved at the Annual General Meeting, will be payable: a. to those members holding shares in physical form, whose names appear on the Register of Members at the close of business hours on Friday, 17 February 2012, after giving effect to all valid transfers in physical form lodged with the Company and/or its Registrar & Share Transfer Agent on or before Friday, 17 February 2012; and b. in respect of shares held in electronic form, on the basis of beneficial ownership as per the details furnished by National Securities Depository Limited (NSDL) and Central Depository Services India Limited (CDSIL) for this purpose at the close of business hours on Friday, 17 February

3 6. In terms of Section 205C of the Companies Act, 1956, the unclaimed and unpaid final dividend for the year and interim dividend for the year , had been transferred to Investor Education and Protection Fund on 14 October The unclaimed and unpaid final dividend for the year , is due to be transferred to the Investor Education & Protection Fund during the current financial year ending 31 October Shareholders who are yet to claim the said dividend, are requested to submit their claims to the Registrar & Share Transfer Agent, viz., Integrated Enterprises (India) Limited, to avoid forfeiture of dividend. 7. Shareholders intending to require information about the Financial Accounts, to be explained at the meeting are requested to inform the Company at least a week in advance of their intention to do so, so that the papers relating thereto may be made available, if the Chairman permits such information to be furnished. 8. As per the provisions of the Listing Agreement, the Company has opened MphasiS Limited Unclaimed Suspense Account for crediting the unclaimed shares by the shareholders. As at the date of the Notice, the Company has 22,350 unclaimed shares of 45 shareholders. The Company had, before dematerialization of the said shares in the unclaimed suspense account, sent 3 reminders to such shareholders, subsequent to which 4,300 shares were claimed. 9. The identity / signature of the members holding shares in demat form is liable for verification with specimen signatures as may be furnished by the Depositories to the Company. Such members are advised to bring the relevant Identity Card issued by the Depository Participant. 10. Members are requested to notify any change in their address to the Company / Depository Participant as the case may be. 11. As part of the Green Initiative circulars issued by the Ministry of Corporate Affairs, the Notice and Annual Report of the Company are being sent to the shareholders on their respective addresses. However, shareholders requiring a physical copy of the Annual Report may write to the Company at the address mentioned in Note 12 below. The Annual Report together with the Notice of the Annual General Meeting is also being hosted on the website of the Company, The shareholders are requested to communicate all their correspondence to: Senior Vice President, Company Secretary, General Counsel & Ethics Officer, MphasiS Limited, Bagmane Technology Park, Byrasandra, C V Raman Nagar, Bangalore Ph: +91 (080) ; Fax: +91 (080) OR Integrated Enterprises (India) Limited, Unit: MphasiS Limited, No. 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore Ph: +91 (080) ; Fax: +91 (080)

4 Annexure to Notice EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE COMPANIES ACT, 1956 In conformity with the provisions of Section 173(2) of the Companies Act, 1956, the following Explanatory Statement sets out all materials facts relating to the special business mentioned in the accompanying Notice and should be taken as forming part of the Notice. Item No. 6 : Mr. Balu Ganesh Ayyar was appointed as the Chief Executive Officer and Whole time Director on the Board of the Company for a period of three years with effect from 29 January 2009 the term of which is liable to expire on 28 January The Board of Directors at its meeting held on 15 September 2011 re-appointed Mr. Balu Ganesh Ayyar as Chief Executive Officer (CEO) of the Company, for a period of five years, with effect from 29 January 2012 on the following terms and conditions of appointment: Annual fixed salary of up to ` 3,11,96,471 (Rupees three crores eleven lakhs ninety six thousand four hundred seventy one only), with an increase of up to a maximum of 30% annually, including: Basic Salary : ` 7, 79,912 per month Special Allowance : ` 17,18,038 per month Leave Travel Allowance : ` 5,000 per month Medical Allowance : ` 1,250 per month Conveyance : ` 800 per month Bonus / Ex-gratia : ` 1,000 per month Company s contribution to Provident Fund : ` 93,589 per month Car : Use of Company s car and driver and reimbursement of fuel and maintenance expenses as per Company policy. The allowances and reimbursable amounts mentioned above which are not utilized by the CEO would be paid as taxable salary. Medical Insurance : The CEO, his spouse and two children shall be covered as approved by the Compensation Committee or such other Committee of the Board as may be empowered by the Board. Accident and Life Insurance : The CEO and his spouse shall be covered as approved by the Compensation Committee or such other Committee of the Board as may be empowered by the Board. Gratuity: As per rules of the Company, payable in accordance with the approved fund at the rate of 15 days salary for each completed year of service, subject to five years of continuous employment. Period in excess of six months shall be reckoned as completed year of service. Company Leased Accommodation : The Company shall pay rentals upto ` 3,50,000 (Rupees three lakhs fifty thousand only) p.m. for the leased accommodation. This limit shall be fixed for the next three years and would be reviewed and approved by the Compensation Committee thereafter. If the CEO chooses to have his own accommodation, the CEO shall be paid the maximum rent entitlement as House Rent Allowance (HRA). In addition to the above, the CEO shall also be eligible to: 4

5 Leave: As per Company policy. Encashment of Leave on retirement: The CEO shall be entitled to encashment of leave that may be lying to his credit at the time of retirement or at the end of his tenure. The amount of leave salary to be encashed shall be calculated on the basis of last basic pay drawn and as per the policies of the Company. This will not be included in calculation of ceiling of perquisites. Employees Stock Ownership Plan / Restricted Stock Units: The CEO shall be entitled to the Employees Stock Ownership Plan (ESOP) / Restricted Stock Ownership Plan of the Company / parent as decided by the Board of the Company or sub-committee thereof, from time to time. Variable Incentive/Corporate Bonus/Performance Linked Payment: As may be determined by the Board of Directors or a subcommittee thereof. Tax Equalization Payments: The CEO shall be entitled to payment of an amount equivalent to the difference between the tax payable in India and Singapore on the payouts towards accommodation / House Rent Allowance. Exchange Rate Equalization Payments: The CEO shall be entitled to payment of exchange rate equalization on the fixed salary paid to him, calculated based on the increase of the exchange rate of Indian Rupees to Singapore Dollars beyond the Exchange rate of ` subject to a maximum difference of ` 5.51 per Singapore Dollar. The increase in exchange rate shall be determined based on the exchange rate of Indian Rupees to Singapore Dollars as published by the Reserve Bank of India as on the first day of every financial quarter. Pension/Annuity Plan: As may be determined by the Board of Directors or a sub-committee thereof. Business facilities: Use of telephones, computers, broad band connections, etc. for official purposes shall not be considered as perquisites. The perquisites would be valued as per Income Tax Rules, wherever applicable, and at costs. In addition to the above perquisites, the Board of Directors may grant other perquisites to Mr. Balu Ganesh Ayyar, CEO from time to time as they may deem fit within the limits laid down by the Companies Act, SITTING FEE: The CEO shall not be paid any sitting fees for attending meetings of the Board or any Committee appointed by the Board. HEAD QUARTERS: The Head quarters of the CEO shall be at Bangalore or at such other place as may be decided by the Board from time to time. RELOCATION: In the event, the CEO needs to be relocated to USA for business purposes, the remuneration mentioned above shall be split between MphasiS Limited and MphasiS Corporation, 100% subsidiary of the Company in USA, as approved by the Compensation Committee or such other Committee of the Board of Directors as may be empowered by the Board in this behalf. TAX PROTECTION ON RELOCATION TO USA: The CEO would be responsible for meeting the actual taxes in India and overseas. However, the Company would reimburse the differential tax liability (i.e the actual total tax liability on compensation income less the stay at home taxes) and the additional tax cost if any arising on relocation expenses. 5

6 Annexure to Notice Stay at home taxes would be equivalent to the income taxes that would have been payable by CEO in India on Compensation income had the relocation not been accepted by the CEO. The salary/benefits included under privileges above would constitute the compensation income for this purpose. For this purpose, taxes in the US would include Federal Taxes, State Taxes, City Taxes, FICA and Medicare Taxes as may be applicable. The above tax protection shall be applicable only for a period of 3 years from the date of relocation or the term of contract, whichever expires earlier. TERMINATION: The engagement of Mr. Balu Ganesh Ayyar as the CEO of the Company can be terminated either by Mr. Balu Ganesh Ayyar or the Company, by one party giving to the other prior notice of a period not less than 6 months in writing, or by payment of a sum equivalent of remuneration for the notice period or part thereof in case of shorter notice or on such other terms and conditions as may be mutually agreed by the parties. However, if the CEO decides to resign due to a role change resulting from a Change in Control, the Company shall waive the notice period and shall pay the CEO an amount equivalent to 6 months fixed salary. Change in Control is as defined in RSU Plan 2010 of the Company. An abstract of the terms of appointment together with the terms of remuneration thereof under provisions of Section 302 of the Companies Act, 1956, was sent to the members on 4 October The information required under the provisions of Clause 49 of the listing agreement is given under a separate section of the Notice. A brief profile of the Mr. Balu Ganesh Ayyar is provided in the Annual Report. As per the provisions of the Companies Act, 1956, the re-appointment of Mr. Balu Ganesh Ayyar and the terms of remuneration thereof are required to be approved by the members. Accordingly, necessary resolution seeking approval of the members in this regard is placed by means of an ordinary resolution. The Board of Directors recommend passing of the said resolution. Interest of Directors None of the Directors, except Mr. Balu Ganesh Ayyar, may be deemed to be interested in the above resolution. By order of the Board For MphasiS Limited A. SIVARAM NAIR Bangalore Senior Vice President, Company Secretary, 12 January 2012 General Counsel & Ethics Officer Registered Office: Bagmane Technology Park Byrasandra, C V Raman Nagar Bangalore

7 MphasiS Limited Regd. Office: Bagmane Technology Park, Byrasandra C V Raman Nagar, Bangalore Twentieth Annual General Meeting ATTENDANCE SLIP Folio No.: DP ID: Client ID: I hereby record my presence at the Twentieth Annual General Meeting of the Company held at 10:00 am on Thursday, 1 March 2012 at Taj Gateway Hotel, No. 66, Residency Road, Bangalore , India. Name of the Shareholder (In Block Letters) : Signature of the Shareholder or Proxy: Notes: 1. Please complete this attendance slip and hand it over at the entrance of the hall. 2. The registration counter will open at 9:00 am. MphasiS Limited Regd. Office: Bagmane Technology Park, Byrasandra C V Raman Nagar, Bangalore Twentieth Annual General Meeting PROXY FORM Folio No.: DP ID: Client ID: I/We of being Member/Members of MphasiS Limited hereby appoint Mr./Ms./Miss of (address) or failing him/her Mr./Ms./Miss of (address) as my/our proxy to attend and vote for me/us and on my/our behalf at the Twentieth Annual General Meeting of the Company to be held at 10:00 a.m. on Thursday, the 1 March 2012 at Taj Gateway Hotel, No. 66, Residency Road, Bangalore , India and at any adjournment thereof. (Signature) Affix Re. 1/- Revenue Stamp Signed on day of, Note: This form, in order to be effective, should be completed, duly signed and stamped and must be deposited at the Registered Office of the Company, not later than 48 hours before the commencement of the meeting i.e. on or before 10:00 am on Tuesday, 28 February

8

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING NOTICE Notice is hereby given that the 2nd ANNUAL GENERAL MEETING of the members of the Bandhan Bank Limited (herein after referred to as 'the Bank') will be held on Monday, June 20, 2016 at 11:30 A.M.

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

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS: TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS: TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED NOTICE SPECIAL BUSINESS: NOTICE is hereby given that the Eleventh Annual General Meeting of the Members of GODAWARI POWER AND ISPAT LIMITED will

More information

NOTICE ORDINARY BUSINESS

NOTICE ORDINARY BUSINESS NOTICE Notice is hereby given that the 18 th Annual General Meeting of NU TEK INDIA LIMITED will be held at Air Force Auditorium, Subrato Park, New Delhi -110010 on Thursday, the 30 th day of June, 2011

More information

Subex Limited NOTICE OF ANNUAL GENERAL MEETING

Subex Limited NOTICE OF ANNUAL GENERAL MEETING Subex Limited Registered Office: RMZ Ecoworld, Outer Ring Road, Devarabisanahalli, Bangalore - 560037 Tel: +91 80 6659 8700 Fax: +91 80 6696 3333 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given

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

NOTICE. NOTICE is hereby given that the Second Annual General Meeting of the members of KIRLOSKAR BROTHERS nd

NOTICE. NOTICE is hereby given that the Second Annual General Meeting of the members of KIRLOSKAR BROTHERS nd KIRLOSKAR BROTHERS INVESTMENTS LIMITED NOTICE NOTICE is hereby given that the Seco Annual General Meeting of the members of KIRLOSKAR BROTHERS INVESTMENTS LIMITED will be held on Friday, the 22 day of

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

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

Notice. Biocon Limited AGM Notice

Notice. Biocon Limited AGM Notice Notice NOTICE IS HEREBY GIVEN THAT THE THIRTY EIGHTH ANNUAL GENERAL MEETING OF THE MEMBERS OF BIOCON LIMITED WILL BE HELD ON THURSDAY, JUNE 30, 2016, AT 4:00 P.M. AT THE TYLER JACK S AUDITORIUM, BIOCON

More information

Gillette India Limited NOTICE. five years with effect from January 29, 2007 on such terms and conditions as the Board may consider appropriate.

Gillette India Limited NOTICE. five years with effect from January 29, 2007 on such terms and conditions as the Board may consider appropriate. NOTICE NOTICE is hereby given that the Twenty-third Annual General Meeting of the members of the Company will be held on Thursday, October 25, 2007, at 11.00 a.m. at SPA- 65A, Bhiwadi Industrial Area,

More information

SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata

SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata 700087 NOTICE Notice is hereby given that the Nineteenth Annual General Meeting of Members of the SIMPLEX PROJECTS LIMITED will

More information

GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana

GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) 121004, Haryana NOTICE st NOTICE is hereby given that the 51 ANNUAL GENERAL MEETING of the Members of GOODYEAR INDIA

More information

NOTICE Seventy-Fifth Annual General Meeting Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya Gymkhana), Mumbai

NOTICE Seventy-Fifth Annual General Meeting Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya Gymkhana), Mumbai NOTICE NOTICE is hereby given that the Seventy-Fifth Annual General Meeting of Godfrey Phillips India Limited will be held at Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya

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

ORDINARY BUSINESS Adoption of Annual Accounts Payment of Final Dividend Re-appointment of Mr. Karan Thapar as a Director

ORDINARY BUSINESS Adoption of Annual Accounts Payment of Final Dividend Re-appointment of Mr. Karan Thapar as a Director Notice NOTICE is hereby given that the Ninety - Third Annual General Meeting of GREAVES COTTON LIMITED will be held on Monday, July 30, 2012, at 3.30 P.M. at Hall of Culture, Ground floor, Nehru Centre,

More information

L&T HYDROCARBON ENGINEERING LIMITED

L&T HYDROCARBON ENGINEERING LIMITED L&T Hydrocarbon Engineering Limited Finance & Accounts, Gate No.1, EPC Block, 5 th Floor, A wing, Powai Campus, Saki Vihar Road, P. O. Box No. 8901, Mumbai 400 072 Maharashtra, INDIA Tel: +91 22 6705 0505

More information

SPECIAL BUSINESS: 1. To consider and if thought fit, pass with or without modifications, the following resolution as a Special Resolution:

SPECIAL BUSINESS: 1. To consider and if thought fit, pass with or without modifications, the following resolution as a Special Resolution: NOTICE IS HEREBY GIVEN THAT 01/2015 EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF VODAFONE INDIA LIMITED ( THE COMPANY ) WILL BE HELD ON FRIDAY, 19 JUNE, 2015 AT 04:00 P.M. AT THE REGISTERED OFFICE OF

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

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

NOTICE. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 3D PLM Software Solutions Limited Unit No. 703-B, 7 th Floor, B Wing, Airoli, Navi Mumbai 400 708 Tel.: +91-22-67056001 Fax: +91-22-67056891 www.3dplmsoftware.com NOTICE Notice is hereby given that an

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

TAKE SOLUTIONS LIMITED Regd. Office: 8 B, Adyar Club Gate Road, Chennai

TAKE SOLUTIONS LIMITED Regd. Office: 8 B, Adyar Club Gate Road, Chennai TAKE SOLUTIONS LIMITED NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS NOTICE is hereby given that the Eleventh Annual General Meeting of the Company will be held on Friday, the 7th September

More information

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025; CIN U66010MH2000PLC127837; www.iciciprulife.com NOTICE

More information

5. Appointment of Mr. Viney Kumar as Director, liable to retire by rotation and also as a Whole-time Director

5. Appointment of Mr. Viney Kumar as Director, liable to retire by rotation and also as a Whole-time Director Notice is hereby given that Thirteenth Annual General Meeting of the Members of Gold Plus Glass Industry Limited will be held on Friday, 31 st August, 2018 at 11:30 a.m. at 4 th Floor, Kings Mall, Sector

More information

PATELS AIRTEMP (INDIA) LIMITED

PATELS AIRTEMP (INDIA) LIMITED PATELS AIRTEMP (INDIA) LIMITED PATELS AIRTEMP (INDIA) LIMITED EIGHTEENTH ANNUAL REPORT 2009-2010 BOARD OF : Shri Narayanbhai G. Patel : Chairman & Managing Director DIRECTORS Shri Devidas C. Narumalani

More information

Bharti Airtel Annual Report

Bharti Airtel Annual Report Bharti Airtel Annual Report 2009-10 Notice is hereby given that the fifteenth annual general meeting of the members of Bharti Airtel Limited, will be held on Wednesday, September 01, 2010 at 03.30 P.M.

More information

HATHWAY CABLE & DATACOM LIMITED

HATHWAY CABLE & DATACOM LIMITED HATHWAY CABLE & DATACOM LIMITED Regd. Off: Rahejas, 4 th Floor, Corner of Main Avenue & V. P. Road, Santacruz West, Mumbai 400054 NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS

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

MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai

MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai 600 006 NOTICE NOTICE is hereby given that the Fifty First Annual General Meeting of the Shareholders of MRF Limited will be held

More information

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE be and is hereby given that an Extraordinary General Meeting ( EGM ) of the shareholders of Viacom 18 Media Private Limited (the Company

More information

NOTICE. (1) To approve re-appointment and remuneration of Mr. RCM Reddy as Managing Director of the Company

NOTICE. (1) To approve re-appointment and remuneration of Mr. RCM Reddy as Managing Director of the Company IL&FS Education & Technology Services Limited Registered office: The IL&FS Financial Centre, 3rd Floor, Quadrant C, Plot C-22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, 400 051 Corporate Identification

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

Yours truly, Azim H Premji Chairman and Managing Director Place : Bangalore Date : April 16, 2004 LOCATION MAP

Yours truly, Azim H Premji Chairman and Managing Director Place : Bangalore Date : April 16, 2004 LOCATION MAP Dear Member, Sub. : Invitation to attend the Annual General Meeting on June 11, 2004 You are cordially invited to attend the Fifty Eighth Annual General Meeting of the Company on Friday, June, 11, 2004

More information

POLARIS CONSULTING & SERVICES LIMITED (FORMERLY KNOWN AS POLARIS FINANCIAL TECHNOLOGY LIMITED) CIN: L65993TN1993PLC024142

POLARIS CONSULTING & SERVICES LIMITED (FORMERLY KNOWN AS POLARIS FINANCIAL TECHNOLOGY LIMITED) CIN: L65993TN1993PLC024142 POLARIS CONSULTING & SERVICES LIMITED (FORMERLY KNOWN AS POLARIS FINANCIAL TECHNOLOGY LIMITED) CIN: L65993TN1993PLC024142 Registered Office: No.244, Anna Salai, Chennai - 600 006. Email Id: shareholder.query@polarisft.com,

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING SHARP CHUCKS AND MACHINES PRIVATE LIMITED Regd. off: A-12, INDUSTRIAL DEVELOPMENT COLONY, JALANDHAR CIN: U27106PB1994PTC014701 Ph.0181-2611763, 2610341 Website:www.sharpchucks.com,Email: info@sharpchucks.com

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

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

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

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

1. To consider and if thought fit to pass with or without modification(s), the following resolution as an Ordinary Resolution : Notice Notice is hereby given that the Extraordinary General Meeting (EGM) of NSDL e-governance Infrastructure Limited will be held on Monday, December 4, 2017 at 10.00 a.m at the Registered Office of

More information

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS Au FINANCIERS (INDIA) LIMITED () Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur-302001, Rajasthan Website: www.aufin.in Email: manmohan.parnami@aufin.in NOTICE OF THE EXTRA ORDINARY GENERAL

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. 7. To authorise the Board of Directors to fix the remuneration of joint statutory auditors of the Company for the years onwards.

NOTICE. 7. To authorise the Board of Directors to fix the remuneration of joint statutory auditors of the Company for the years onwards. BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED (CIN: U66010PN2001PLC015329) Registered office: Bajaj Allianz House, Airport Road, Yerawada, Pune-411 006 Website: www.bajajallianz.com Email ID: customercare@bajajallianz.co.in

More information

PEARL Polymers Limited

PEARL Polymers Limited NOTICE TO MEMBERS NOTICE is hereby given at e Forty Six Annual General Meeting ( AGM ) of e Members of Pearl Polymers Limited (CIN:L25209DL1971PLC005535) will be held on Friday, 29 day of September 2017,

More information

Annual Report

Annual Report Notice is hereby given that the 33 rd Annual General Meeting of Members of Vascon Engineers Limited will be held at MonarcQ Hall, Royal Orchid Hotels, Opp. Cerebrum IT Park, Kalyaninagar, Pune 411 014,

More information

NOTICE. 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLUTION:

NOTICE. 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLUTION: NOTICE Notice is hereby given that the Eighteenth Annual General Meeting of S.M.I.L.E. MICROFINANCE LIMITED will be held on Friday, the 23 rd August, 2013 at 10.00 A.M. at Aspni Inn, No.77, Jawaharlal

More information

GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana

GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) - 121 004, Haryana NOTICE NOTICE is hereby given that the Fiftieth ANNUAL GENERAL MEETING of the Shareholders of GOODYEAR

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

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

VALECHA ENGINEERING LIMITED

VALECHA ENGINEERING LIMITED Board of Directors V. P. Valecha Chairman J. K. Valecha Managing Director R. H. Valecha Whole-time Director D. H. Valecha Whole-time Director U. H. Valecha Whole-time Director A. B. Gogate Whole-time Director

More information

TATA TELESERVICES LIMITED

TATA TELESERVICES LIMITED NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of Tata Teleservices Limited (the Company ) will be held on Friday, February 10, 2017, at 5.00 P.M. at Tata Sons Limited

More information

58 th Annual Report Notice of Annual General Meeting

58 th Annual Report Notice of Annual General Meeting HINDUSTAN PETROLEUM CORPORATION LIMITED (A Government of India Enterprise) REGISTERED OFFICE : 17 JAMSHEDJI TATA ROAD, MUMBAI 400 020 NOTICE NOTICE is hereby given that the 58 th ANNUAL GENERAL MEETING

More information

BRIGADE HOTEL VENTURES LIMITED

BRIGADE HOTEL VENTURES LIMITED BRIGADE HOTEL VENTURES LIMITED ANNUAL REPORT 2016 2017 NOTICE Notice is hereby given that the First Annual General Meeting of Brigade Hotel Ventures Limited will be held at 10.00 a.m. on Wednesday, 20

More information

NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Fifteenth Annual General Meeting of Kotak Mahindra Old Mutual Life Insurance Limited will be held on Tuesday, August 25, 2015 at 4 th

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

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

BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED

BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED ANNUAL REPORT 2016 2017 N O T I C E Notice is hereby given that the Tenth Annual General Meeting of the members of Brookefields Real Estates and Projects

More information

Sequent Scientific Limited CIN : L99999MH1985PLC036685

Sequent Scientific Limited CIN : L99999MH1985PLC036685 Notice Sequent Scientific Limited CIN : L99999MH1985PLC036685 Regd. Office: 301, 3rd Floor, Dosti Pinnacle, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (W) - 400 604, Maharashtra Tel No: +91

More information

ZANDU REALTY LIMITED

ZANDU REALTY LIMITED ZANDU REALTY LIMITED NOTICE NOTICE is hereby given that the 92 nd Annual General Meeting of Zandu Realty Limited will be held on Saturday, 24 th September, 2011 at 2.30 P.M. at the registered office of

More information

Revenue Progression. Quarterly Revenue (INR/CR)

Revenue Progression. Quarterly Revenue (INR/CR) 9 th Annual Report 2007-2008 Financial Highlights : Consolidated Financial Performance Rupees in Lakhs Particulars 2007-08 2006-07 Growth Revenue from Operations 27728.63 7807.61 255% Other Income 14.15

More information

NOTICE OF 8 ANNUAL GENERAL MEETING

NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 8TH ANNUAL GENERAL MEETING OF THE MEMBERS OF GLOBE INTERNATIONAL CARRIERS LIMITED, (FORMERLY KNOWN

More information

AUTOLITE (INDIA) LIMITED

AUTOLITE (INDIA) LIMITED Notice of Extra-Ordinary General Meeting NOTICE is hereby given to the members of the Company that an Extra-Ordinary General Meeting of members of AUTOLITE (INDIA) LIMITED will be held on Tuesday, 15 th

More information

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

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi-110 020 Notice of Annual General Meeting NOTICE is hereby given that the Fifty-seventh Annual General Meeting of the Members

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

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

RELIANCE JIO INFOCOMM LIMITED 1 NOTICE

RELIANCE JIO INFOCOMM LIMITED 1 NOTICE RELIANCE JIO INFOCOMM LIMITED 1 NOTICE Notice is hereby given that an Extraordinary General Meeting of the Members of Reliance Jio Infocomm Limited will be held on Saturday, July 22, 2017 at 3:00 p.m.

More information

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

NOTICE. 1. To consider and, if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution: NOTICE Notice is hereby given that the Extra-Ordinary General Meeting of the Members of Tata Teleservices Limited (the Company ) will be held on Friday, July 29, 2016 at 11:00 Hours at the Board Room,

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

POLARIS SOFTWARE LAB LIMITED

POLARIS SOFTWARE LAB LIMITED 163 POLARIS SOFTWARE LAB LIMITED Regd. Office: Polaris House, 244, Anna Salai, Chennai - 600 006 Phone: 044-2852 4154, Fax: 044-2852 3280, Website: www.polaris.co.in NOTICE NOTICE IS HEREBY GIVEN THAT

More information

BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED

BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED BRIGADE (GUJARAT) PROJECTS PRIVATE LIMITED ANNUAL REPORT 2016 2017 NOTICE Notice is hereby given that the Second Annual General Meeting of Brigade (Gujarat) Projects Private Limited will be held at 11.30

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

7th Annual Report DASVE HOSPITALITY INSTITUTES LIMITED

7th Annual Report DASVE HOSPITALITY INSTITUTES LIMITED 7th Annual Report 2014-2015 DASVE HOSPITALITY INSTITUTES LIMITED Registered Office Hincon House, 11 th Floor, 247Park, LBS Marg, Vikhroli (West), Mumbai 400 083, Maharashtra, India NOTICE NOTICE is hereby

More information

RALLIS CHEMISTRY EXPORTS LIMITED

RALLIS CHEMISTRY EXPORTS LIMITED RALLIS CHEMISTRY EXPORTS LIMITED 6TH ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH, 2015 ------------------------------------------------------------------ RALLIS CHEMISTRY EXPORTS LIMITED ------------------------------------------------------------------

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

(CIN:L33117PB1984PLC022350)

(CIN:L33117PB1984PLC022350) Panacea Biotec Limited (CIN:L33117PB1984PLC022350) Regd. Office: Ambala-Chandigarh Highway, Lalru 140 501, Punjab Corp. Office: B-1 Extn./G-3, Mohan Co-operative Indl. Estate, Mathura Road, New Delhi -

More information

NOTICE OF EXTRA ORDINARY GENERAL MEETING

NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE OF EXTRA ORDINARY GENERAL MEETING Notice is hereby given that an Extra ordinary General Meeting of the shareholders of will be held on Friday, the 19 th day of May, 2017 at Asset No. 6, Aerocity

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

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT NOTICE SHORTER NOTICE is hereby given that the Extra-Ordinary General Meeting ( EGM ) (No. 03/F.Y. 2016-17) of Bengal Aerotropolis Projects Limited ( Company ) will be held at 5, Gorky Terrace, 1 st floor,

More information

AMBUJA CEMENTS LIMITED Regd. Office: P.O. Ambujanagar, Taluka Kodinar, Gir Somnath, Gujarat NOTICE OF EXTRAORDINARY GENERAL MEETING

AMBUJA CEMENTS LIMITED Regd. Office: P.O. Ambujanagar, Taluka Kodinar, Gir Somnath, Gujarat NOTICE OF EXTRAORDINARY GENERAL MEETING AMBUJA CEMENTS LIMITED Regd. Office: P.O. Ambujanagar, Taluka Kodinar, Gir Somnath, Gujarat 362715. NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extraordinary General Meeting

More information

BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED

BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED ANNUAL REPORT 2016 2017 N O T I C E Notice is hereby given that the Tenth Annual General Meeting of Brigade Infrastructure and Power Private Limited will

More information

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

NOTICE. 1 To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution. TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED (CIN: U34101KA1997PTC022858) Regd. Office: Plot No. 1, Bidadi Industrial Area, PIN--562 109 Ramanagara District, Karnataka State, India FOR MEMBERS ONLY NOTICE Notice

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING. NOTICE is hereby given that an EXTRAORDINARY GENERAL MEETING of the members of KPIT TECHNOLOGIES LIMITED th

NOTICE OF EXTRAORDINARY GENERAL MEETING. NOTICE is hereby given that an EXTRAORDINARY GENERAL MEETING of the members of KPIT TECHNOLOGIES LIMITED th KPIT Technologies Limited (formerly KPIT Cummins Infosystems Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase-I,MIDC, Hinjewadi, Pune -411057. Telephone No. : 020-6652 5000 Fax No.:020-66525001

More information

Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown below:

Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown below: 1 THE FEDERAL BANK LIMITED REGD. OFFICE : Aluva 683 101 NOTICE TO SHAREHOLDERS Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown

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

NOTICE. Special Business: 1. Increase in Borrowing Limits

NOTICE. Special Business: 1. Increase in Borrowing Limits NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of Altico Capital India Limited (the Company ) will be held at a shorter notice on Friday, September 28, 2018 at 3:00

More information

MORYO INDUSTRIES LIMITED 23 RD ANNUAL REPORT FINANCIAL YEAR

MORYO INDUSTRIES LIMITED 23 RD ANNUAL REPORT FINANCIAL YEAR MORYO INDUSTRIES LIMITED 23 RD ANNUAL REPORT FINANCIAL YEAR 2010-2011 NOTICE Board of s Bankers Auditors Mohan K. Jain - Chairman Deepika M. Jain - Pankaj H. Panchal - Sanjay V Deora - Corporation Bank

More information

LIST OF CONTENTS. Sl. No. Contents Page No. 1 MD & CEO Message 1. 2 Corporate Information 2. 3 Board s Report 3

LIST OF CONTENTS. Sl. No. Contents Page No. 1 MD & CEO Message 1. 2 Corporate Information 2. 3 Board s Report 3 LIST OF CONTENTS Sl. No. Contents Page No. 1 MD & CEO Message 1 2 Corporate Information 2 3 Board s Report 3 3.1 Annexure-1 to Board s Report - Management s Discussion and Analysis 12 3.2 Annexure-2 to

More information

NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF NAAPTOL ONLINE SHOPPING PRIVATE LIMITED WILL BE HELD ON FRIDAY, 29 TH JUNE, 2018

More information

NOTICE. Gammon Infrastructure Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai

NOTICE. Gammon Infrastructure Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai Gammon Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 NOTICE Notice is hereby given that the Tenth Annual General Meeting of the members of Gammon Projects Limited will

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

Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur , Rajasthan Website:

Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur , Rajasthan Website: Au FINANCIERS (INDIA) LIMITED Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur-302001, Rajasthan Website: www.aufin.inemail:manmohan.parnami@aufin.in NOTICE OF THE EXTRA ORDINARY GENERAL MEETING

More information

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING ESSEL MINING & INDUSTRIES LIMITED Regd. Office: Industry House, 18 th Floor, 10, Camac Street, Kolkata 700 017 CIN: U51109WB1950PLC018728 Tel. No.: 033 3987 6000; Fax: 033 3051 8300 Website: www.esselmining.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

RESOLVED FURTHER THAT the draft of Private Placement Offer cum Application Letter in PAS-4 be and are hereby approved.

RESOLVED FURTHER THAT the draft of Private Placement Offer cum Application Letter in PAS-4 be and are hereby approved. 1. Nexus Ventures III, Ltd.; 2. Nexus Opportunity Fund II, Ltd.; 3. Sequoia Capital India Investments III; 4. Sequoia Capital India Growth Investments I; 5. WestBridge Crossover Fund, LLC; 6. Aravali Investment

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of the members of Den Networks Limited ( Company ) will be held on June 5, 2013 at PHD Chamber of Commerce

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

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 TO SHAREHOLDERS

NOTICE TO SHAREHOLDERS Notice is hereby given that the Eighty Sixth Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown below: Date: 14.07.2017 Day: Friday THE FEDERAL BANK LIMITED CIN:L65191KL1931PLC000368

More information

NOTICE. Special Business: Ordinary Business: 1. To consider and adopt:

NOTICE. Special Business: Ordinary Business: 1. To consider and adopt: NOTICE Notice is hereby given that the Eleventh Annual General Meeting of the Members of YES BANK Limited (the Bank ) will be held on Saturday, June 6, 2015 at 11.00 A. M., at Hall of Culture, Ground Floor,

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