NOTICE. NOTICEis hereby given that the Thirty Sixth Annual General Meeting of the Members of Emcure

Size: px
Start display at page:

Download "NOTICE. NOTICEis hereby given that the Thirty Sixth Annual General Meeting of the Members of Emcure"

Transcription

1 Emcure NOTICE NOTICEis hereby given that the Thirty Sixth Annual General Meeting of the Members of Emcure Pharmaceuticals limited will be held on Tuesday, 8 th August, 2017 at 1.00 p.m. at the Registered Office of the Company at 'Emcure House', T-184 MIDC, Bhosari, Pune to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt: a) the Audited Standalone Financial Statements for the Financial Year ended 31 st March, 2017 together with the reports of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements for the Financial Year ended 31 st March, 2017 together with the report of the Auditors thereon. 2. To confirm payment of Interim dividend and declare final dividend on equity shares for the financial year ended 31 st March, To appoint a Director in place of Mrs. Namita Thapar (DIN: ). who retires by rotation, and being eligible, offers herself for re-appointment as per Section 152(6) of the Companies Act, To consider, and if thought fit, to pass, with or without modification(s). the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139, 142, and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mis BSR& Co. LLP,Chartered Accountants (FRN W/W ) be appointed as Statutory Auditors of the Company in place of retiring auditors Mis Price Waterhouse, Chartered Accountants (FRN E) to hold Registered Office: Emcure House, T-184, M.I.D.C.. Bhosari, Pune INDIA Phone Nos. : , , Fax No. : corporale@emcure.co.in Website: wwwemcure.com CIN: U24231PN1981PLC024251

2 .... Emcure office for a period of five(s) years i.e. from the conclusion of this 36'h Annual General Meeting until the conclusion of the 41 st Annual General Meeting of the Company, subject to ratification at every Annual General Meeting, at such remuneration plus service tax and out of pocket expenses as may be decided by the Board of Directors in consultation with the Auditors." SPECIAL BUSINESS: S. Re-appointment of Mr. Satish Mehta (DIN: ) as Managing Director (MD) for a period of S years and continuation of holding of office of MD after attaining the age of 70 years: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to Sections 196, 197, 198, 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof], the consent of the Shareholders be and is hereby accorded to the re-appointment of Mr. Satish Mehta (DIN: ) as Managing Director of the Company for a period of five (S) years with effect from 1 st April, 2017 on a remuneration to be paid and provided and on the terms and conditions as set out in the Explanatory Statement attached hereto." "RESOLVED FURTHER THAT the consent of the shareholders be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to vary, alter, increase, enhance or widen the terms and conditions of appointment and the remuneration payable to the appointee, from time to time, as they may in their discretion deem fit within the limits laid down in Section 197 and all other applicable provisions of the Act including any statutory modification or re-enactment thereof for the time being in force, and the rules framed thereunder read with Schedule V of the Act and subject to the requisite approvals, if necessary, being obtained." Registered Office: Emcure House. T-184, M.I.D.C., Bhosari, Pune INDIA Phone Nos. : , , Fax No.: corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

3 - Emcure "RESOLVED FURTHERTHAT where in any financial year during the currency of the tenure of the appointee, the Company has no profits or its profits are inadequate, the Company may subject to receipt of the requisite approvals, if any, pay to the appointee, the remuneration being paid as the minimum remuneration by way of salary, perquisites and other allowances and benefits and that the perquisites pertaining to contribution to provident fund, superannuation fund or annuity fund, gratuity and leave encashment shall not be included in the computation of the ceiling on remuneration specified in Section II and Section III of Part II of Schedule V of the Act." "RESOLVED FURTHERTHAT for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient," 6. Re-appointment of Dr. Mukund Gurjar (DIN: ) as Wholetime Director of the Company: To consider and if, thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:- "RESOLVED THAT pursuant to Sections 196, 197, 198 read with Schedule V and other applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof), the consent of the Shareholders be and is hereby accorded to the re-appointment of Dr. Mukund Gurjar (Dr. Gurjar) (DIN: ) as Wholetime Director of the Company for a period of five (5) years with effect from 28 th August, 2017 on a remuneration to be paid and provided and on the terms and conditions as set out in the Explanatory Statement attached hereto." Registered Office: Emcure House, T-184, M.I.D.C., Bhosari, Pune INDIA Phone Nos. : , , Fax No.: corporale@emcure.co.in Website: CIN: U24231PN1981PLC024251

4 , - Emcure "RESOLVED FURTHER THAT the consent of the shareholders be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to vary, alter, increase, enhance or widen the terms and conditions of appointment and the remuneration payable to the appointee, from time to time, as they may in their discretion deem fit within the limits laid down in Section 197 and all other applicable provisions of the Act, including any statutory modification or re-enactment thereof for the time being in force, and the rules framed thereunder read with Schedule V of the Act and subject to the requisite approvals, if necessary, being obtained." "RESOLVED FURTHER THAT where in any financial year during the currency of the tenure of the appointee, the Company has no profits or its profits are inadequate, the Company may subject to receipt of the requisite approvals, if any, pay to the appointee, the remuneration being paid as the minimum remuneration by way of salary, perquisites and other allowances and benefits and that the perquisites pertaining to contribution to provident fund, superannuation fund or annuity fund, gratuity and leave encashment shall not be included in the computation of the ceiling on remuneration specified in Section II and Section III of Part II of Schedule V of the Act." "RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient." 7. Ratification of remuneration payable to Cost Auditors for the Financial Year : To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and The Companies (Audit and Auditors) Ct Registered Office: Emcure House, T-184. M.LD.C., Bhosari. Pune INDIA 7 Phone Nos. : , , Fax No. : corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

5 Emcure Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration of Rs. 5,25,000 (Rs, Five Lakhs Twenty Five Thousand Only) excluding applicable taxes and reimbursement of actual travel and out-of pocket expenses for the Financial Year ending 31 st March, 2018 as approved by the Board of Directors of the Company to be paid to Mis B.M Sharma & Co., Cost Accountants for the conduct of the cost audit of cost records of the Company, be and is hereby ratified and confirmed." Registered Office: Emcure House, T-184, By Order of the Board For Emcure Pharmaceuticals limited M.W.e, Bhosari, Pune (Maharashtra) Place: Pune Date: 7 th July, 2017 ~"j~"" Company Secretary Registered Office: Emcure House. T-184, M.LD.C., Bhosari, Pune INDIA Phone Nos. : , Fax No.: corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

6 ." Emcure NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE PROXY FORM IN THE FORMAT ENCLOSED WITH THIS NOTICE DULY COMPLETED MUST REACH THE REGISTEREDOFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE TIME APPOINTED FOR HOLDING THE MEETING. 2. A PERSON CAN ACT AS PROXY ON BEHALF OF MEMBERS UP TO AND NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. FURTHER, A MEMBER HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS PROXY FOR ANY OTHER PERSON OR MEMBER. A proxy may not vote except on a poll. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday 1" August, 2017 to Tuesday 8 th August, 2017 (both days inclusive) in accordance with Section 91 of the Companies Act, 2013 for ascertaining the names of the shareholders to whom the dividend which if declared at the AGM is payable. In respect of shares held in electronic form, the dividend will be payable on the basis of the beneficial ownership as per details furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd., for this purpose. 4. Corporate members intending to send their authorized representatives to attend the meeting are requested to send to the Company a certified copy of the Board resolution authorizing their representative to attend and vote on their behalf at the meeting. S. In case of joint holders attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 6. Members are requested to inform the Company of any changes in their address quoting their Folio Numbers and to their respective depository participants, in case shares are held in electronic mode. Registered Office: Emcure House. T-184, M.I.D.G.. Bhosari. Pune INDIA Phone Nos.: Fax No.: corporate@emcure.co.in Website: GIN: U24231PN1981PLG024251

7 ., Emcure 7. Non-resident Indian shareholders are requested to inform about the following to the Company or its Share Transfer Agent or the concerned Depository Participant, as the case may be, immediately: (a) The change in the residential status on return to India for permanent settiement. (b) The particulars of the NRE Account with a Bank in India, if not furnished earlier. 8. Under section 124 of the Companies Act, 2013, the amount of dividend remaining unpaid or unclaimed for a period of seven years from the date of transfer to unpaid dividend account of the Company shall be transferred to the Investor Education and Protection Fund (IEPF) set up by the Government of India. The Company has no unpaid or unclaimed Dividend. 9. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 is annexed hereto. 10. Members may note that the Notice of the Annual General Meeting is available on the Company's website To prevent fraudulent transactions, members are advised to exercise due diligence and notify the Company of any change in address or demise of any member as soon as possible. Registered Office: Emcure House, T-184, M.I.D.C, Bhosari, Pune (Maharashtra) Place: Pune By Order of the Board '0< 'm,"~".~, Sanjay Kumar Chowdhary Company Secretary Date: 7'hJuly, 2017 Registered Office: Emcure House, T.184, M.I.D.C., Bhosari, Pune INDIA Phone Nos. : , Fax No.: E.mail: corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

8 , Emcure EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 Item NO.4 The explanatory statement in respect of Item No. 4 of the notice is provided voluntarily. Section 139 of the Companies Act, 2013 ("the Act") lays down the criteria for appointment and mandatory rotation of the Statutory Auditors of the Company. As per the provisions of Section 139 of the Act read with the Companies (Audit and Auditors) Rules, 2014, it is mandatory to rotate the Statutory Auditors on completion of two terms of five consecutive years. The rules also provides for the transitional period that could be served by the existing auditors depending on the number of consecutive years for which an audit firm had been functioning as the auditor of the same Company. The current auditors, M/s Price Waterhouse, Chartered Accountants, (FRN E) have been the auditors of the Company for over ten (10) years before the Act was notified in 2014 and will be completing the maximum number of transitional period (three years) at the ensuing Annual General Meeting and hence need to mandatorily retire by rotation. The Audit Committee of the Company has proposed and on 7 th July, 2017, the board has recommended the appointment of M/s. BSR& Co. LLP, Chartered Accountants (FRN W/W ) as the Statutory Auditors of the Company. M/s BSR & Co. LLP will hold the office for a period of five (5) consecutive years from the conclusion of 36 th Annual General Meeting till the conclusion of 41 st Annual General Meeting of the Company to be held in the year 2022, subject to the ratification by the members at every Annual General Meeting. Item No. S Mr. Satish Mehta is the founder promoter/director of since the incorporation of the Company in Under his abie guidance, the Company has achieved newer milestones with clear focus on driving productivity and performance across business segments of the Company. His leadership qualities have significantly boosted the revenues and profitability of the Company. He is a motivated mentor with a focused and enlightened ability to foresee the future that has enabled Company to grow over the years in terms of its human Emcure Pharmaceuticals limited Registered Office: Emcure House. T-184, M.I.D.C., Bhosari, Pune INDIA Phone Nos.: , , Fax No.: corporale@emcure.co.in Website: CIN: U24231PN1981PLC024251

9 '. Emcure Mr. Mehta will not be entitled to sitting fees for attending meetings of the Board of Directors or committees thereof. Mr. Satish Mehta will not be liable to retire by rotation. The term of his appointment as set out hereinabove may be treated as the abstract pursuant to the provisions of Section 190 of the Companies Act, Pursuant to the provisions of Section 196 (3) (a) and Schedule V Part I (c) of the Companies Act, 2013, the Company seeks consent of the members by way of special resolution for the reappointment of Mr. Satish Mehta as Managing Director for a term of Five (5) Years and continuation of his holding of existing office after attaining the age of 70 years during his term of appointment. The Board recommends the passing of the Special Resolution as set forth in Item NO.5 of the accompanying notice for approval ofthe members. Except Mrs. Namita Thapar and Mr. 5atish Mehta, none of the other Directors, Key Managerial Personnel and their relatives are in any way concerned or interested, financially or otherwise, in this resolution. Item NO.6 Dr. Mukund Gurjar (Dr. Gurjar) has been Whole-time Director of the Company since his association with the Company in July, Dr. Gurjar is a post-graduate and holds a Ph. D. in Chemistry from Nagpur University and also a second Ph.D. in Chemistry from London University. He also holds post-doctoral fellowship from Toronto, Canada. He envisioned new business platforms and is dedicated to foster innovation in every aspect of the business. Dr. Mukund Gurjar was appointed as Wholetime Director of the Company for a term of five years on 28 th August His term of office as Wholetime Director, expires on 27 th August, Based on the recommendation of the Nomination and Remuneration Committee ("NRC"), the Board of Directors of the Company ("the Board") at its meeting held on 7 th July, 2017 re- Q Registered Office: Emcure House, T-184, M.I.D.C., Bhosari. Pune INDIA,/ Phone Nos. : , , Fax No. : corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

10 , Emcure Except Dr. Mukund Gurjar, none of the other Directors, Key Managerial Personnel and their relatives are in any way concerned or interested, financially or otherwise, in this resolution. Item no. 7 In pursuance of Section 148 of the Companies Act, 2013 and Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the Board shall appoint an individual who is a Cost Accountant in practice or a Firm of Cost Accountants in practice as a Cost Auditor on the recommendation of the Audit Committee, which shall also recommend remuneration for such Cost Auditor. The remuneration recommended by Audit Committee shall be considered and approved by the Board of Directors and ratified by the shareholders of the Company. On recommendation of Audit Committee at its meeting held on 7 th July, 2017, the Board has considered and approved appointment of Mis B.M. Sharma & Co., Cost Accountants for the conduct of the cost audit of the cost records of the Company at a remuneration of Rs. 5,25,000 (Rs. Five Lakhs Twenty Five Thousand only) excluding applicable taxes and reimbursement of actual travel and out-of pocket expenses for the Financial Year ending 31st March The resolution at Item NO.7 of the Notice is set out as an Ordinary Resolution for approval and ratification by the members in terms of Section 148 of the Companies Act, None of the Directors and Key Managerial Personnel of the Company and their relatives are, in any way, concerned or interested, financially or otherwise, in the resolution set out at Item No. 7 of the Notice. Registered Office: Emcure House, T-184, M.I.D.C, Bhosari, Pune (Maharashtra) By Order of the Board For Emcure p~limited Sanjay Kumar Chowdhary Company Secretary Place: Pune Date: 7 th July, 2017 Registered Office: Emcure House. T-184, M.I.D.C., Bhosari, Pune INDIA Phone Nos. : , , Fax No. : corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

11 Emcure DETAILS OF DIRECTORS UNDER SS 2 - SECRETARIAL STANDARDS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE FORTHCOMING ANNUAL GENERAL MEETING (AGM): Name of the Director Mrs. Namita Thapar Mr. Satish Mehta Dr. Mukund Gurjar Age (Yrs.) 40 Years 66 Years 64 Years Nationality Indian Indian Indian Date of first 28 th July th April 'd July 2001 Appointment on the Board Relationship with Mr. Satish Mehta (Father) Mrs. Namita Thapar None other Directors of the (Daughter) Company Area of Expertise Finance Management Research & Development Qualifications C.A., M.B.A. (Duke M.Sc. (Chemistry), Dual Ph. D. in Chemistry University, USA) PGDM(IIM, (Nagpur University and Ahmedabad) second Ph.D. in Chemistry from London University). Experience Mrs. Namita Thapar has a Mr. Satish Mehta has Dr. Mukund Gurjar is an total work experience of 14 vast experience in the Executive Director and years. Prior to joining our pharmaceutical Chief Scientific Officer of Company, she worked in industry. His the Company. He also USA with Glaxo and Guidant leadership has made holds post-doctoral (now Abbott) in various our Company a major fellowship from Toronto, finance roles. Mrs. Thapar is player in the Canada. He has been also the Founder and CEO of pharmaceutical associated with the Incredible Ideas Pvt. Ltd., a industry. He has been Company since 2001 and franchisee of Young on the Board since also became member of Entrepreneurs Academy, the Board in the same USA, which brings innovative year. entrepreneurship education to middle and high school Registered Office: Emcure House, T-184, M.I.D.C., Bhosari. Pune INDIA Phone Nos. : , , Fax No.: corporate@emcure.co.in Website: CIN: U24231 PN1981 PLC024251

12 Emcure students of India. Directorships held in 1) Zuventus Healthcare 1) Zuventus NIL other Companies" Limited. Healthcare Limited 2) Finolex Cables Limited. 2) Gennova 3) Thapar Ventures Private Biopharmaceuticals Limited. Limited. 4) Incredible Ventures 3) Tillomed Holdings Private Limited. Limited. 5) Incredible Ideas Private 4) Tillomed Limited. Laboratories Limited. 5) Heritage Pharma Labs Inc. G) Heritage Pharmaceuticals Inc. 7) Heritage Pharma Holdings Inc. 8) Marean Pharmaceuticals Inc. Chairman/ Member in Chairman: NIL Chairman: NIL Chairman: NIL the Committees of the Boards of Companies Member: Member: Member: NIL in which he is - Corporate Socia I - Audit Committee: Director" Responsibility Zuventus Committee Healthcare Zuventus Healthcare Limited. Limited. - Nomination & Remuneration Committee: Registered Office: Emcure House, T-184, M.I.D.C., Bhosari, Pune INDIA Phone Nos.: , , Fax No.: corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

13 , Emcure Zuventus Healthcare Limited. No. of Board Meetings 5 out of 5 5 out of 5 4 out of 5 attended during FY No. of Shares held in 63,39,800 (3.51%) 7,57,06,892 (41.86%) 2,95,716 (0.16%) the Company as on 31/03/17 and % of Paid-up Share Capital "Directorships includes Directorship of other Companies/ Body Corporates and Committee memberships includes Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee and Investor Grievance committee of Public Limited Company (whether Listed or not). Registered Office: Emcure House, T-184, By Order of the Board For Emcure Pharmaceuticals limited M.I.D.C, Bhosari, Pune (Maharashtra) Place: Pune Sanjay Kumar Chowdhary Company Secretary Date: 7 1h July, 2017 Registered Office: Emcure House. T-184. M.I.D.C.. Shosari. Pune INDIA Phone Nos.: Fax No.: corporate@emcure.co.in Website: CIN: U24231PN1981PLC024251

14 ROUTE MAP FOR THE VENUE OF THE ANNUAL GENERAL MEETING UDRA COLONY "'<:'" MASULKAR COLONY J BLOCK d GENERAL BLOCK I COLONY PHULE NAGAR T BLOCK "V-.~ <9~. "<9. ~o <l' G BLOCK <9~~ 0' Emcure Pharmaceuticals. Limited 60 GAR vana River KASARWADI 60 International Rowing Channel Annual General Meeting Venue: Emcure House, T-184, M.LD.C, Bhosari, Pune (Maharashtra).

15 r ATIENDANCE SLIP EMCURE PHARMACEUTICALS LIMITED CIN:U24231PN1981PLC0242S1 Registered Office: Emcure House, T-184, M.I.D.C., Bhosari, Pune Phone: , , Website: 36 TH ANNUAL GENERAL MEETING - 8 TH AUGUST, 2017 Name of the Beneficial Owner: _ Registered Folio No. /DP ID No. /Client ID No.: _ No. of Shares held: _ 1/ We certify that 1/ We am/are a member/proxy for the member of the Company. I/We hereby record my / our presence at the 36 th Annual General Meeting of the Company held on Tuesday, 8 th August, 2017 at 'Emcure House', T-184 MIDC, Bhosari, Pune at 1.00 P.M. Name of attending Member/Proxy Member's/Proxy's Signature (To be signed at the time of handing over this slip) Note: 1. Sign this attendance slip and hand it over at the Annual General Meeting venue. 2. Bodies corporate, whether a Company or not, who are members, may attend through their authorized representatives appointed under Section 113 of the Companies Act, A copy of authorization should be deposited with the Company. 3. In case of shares held in Demat/Electronic Form, the signature of the Beneficial Owner is liable for verification with the record furnished to the Company by NSDL/CDSL. 4. The map to reach the AGM venue is given overleaf.

16 . EMCURE PHARMACEUTICALS LIMITED Form No. MGT-ll Proxy form [Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, l014} CIN: Ul4231PN1981PlCOl4251 Name of the Company: Emcure Pharmaceuticals ltd. Registered office: Emcure House, T-184, MIDC, Bhosari, Pune Name of the member (s): Registered address: ld: Folio No! Client Id: DP 10: I/We, being the member (s) of shares of the above named Company, hereby appoint 1. Name:. Ad dress:. Id: Signature:, or failing him 2. Na me:. Ad dress:. J d:. Signature:, or failing him 3. Name:. Ad dress:. Id:. Signa ture:. as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 36th Annual General Meeting of the Company, to be held on 8th day of August l017 at 1.00 p.m. at

17 registered office of the Company and at any adjournment thereof in respect of such resolutions as are indicated below: Resolution Particulars For Against Abstain no. 1 a. Approval of Standalone financial statements. b. Approval of Consolidated financial statements. 2 Confirmation of Interim dividend and Declaration of final Dividend on Equity shares for the FY Appoint a director in place of Mrs. Namita Thapar (DIN: ) who retires buy rotation and being eligible offers herself for re-appointment. 4 Appointment of Statutory Auditors for a term of 5 years. 5 Re-appointment of Mr. Satish Mehta as Managing Director for a period of 5 years w.ej 1 st April Re-appointment of Dr. Mukund Gurjar as Whole Time Director for a period of 5 years w.ej. 28 th August Ratification of the remuneration payable to Mis B.M.Sharma & Co.; Cost Accountants for the FY (please indicate the manner in which you want the proxy to vote on your behalf by putting a tick mark against your choice in respect of each resolution) Signed this day of 2017 Signature of shareholder Affix Revenue Stamp Signature of proxy holder(s)

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

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

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 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

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

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

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

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. 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. 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

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

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

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

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

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

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. 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

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

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 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

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

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 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

Wipro Enterprises (P) Limited

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

More information

CL EDUCATE LIMITED. Notice

CL EDUCATE LIMITED. Notice CL EDUCATE LIMITED CIN: U74899DL1996PLC078481 Registered Office: A-41, Lower Ground Floor, Espire Building, Mohan Co-operative Industrial Area, Main Mathura Road, New Delhi 110 044 Tel.: 011 41280800,

More information

NOTICE IS HEREBY GIVEN THAT

NOTICE IS HEREBY GIVEN THAT NOTICE NOTICE IS HEREBY GIVEN THAT 01 st EXTRA ORDINARY GENERAL MEETING OF 2015-16 OF MEMBERS OF INTEX TECHNOLOGIES (INDIA) LIMITED WILL BE HELD ON TUESDAY, THE 18 TH DAY OF AUGUST, 2015 COMMENCED AT 11:30

More information

Registered Office: Technopolis, 7th Floor, A- Wing, Plot No. - 4, Block - BI::I,Sector -V, Salt Lake, Kolkata

Registered Office: Technopolis, 7th Floor, A- Wing, Plot No. - 4, Block - BI::I,Sector -V, Salt Lake, Kolkata NOTICE 9F THE EXTRA - ORDINARY GENERAL MEETING, '. ; - {..,-.. ;,...,. '..,., -: e1.&1finance., Notice is hereby given that the I;:xtra - Ordinary General Meeting of th~ Members of L&T Finance Limited

More information

NOTICE. 3. To appoint Director in place of Mr. Dipak Poddar (DIN: ), who retires by rotation in

NOTICE. 3. To appoint Director in place of Mr. Dipak Poddar (DIN: ), who retires by rotation in BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Registered Office: GE Plaza, Air Port Road, Yerawada, Pune-411 006 (CIN: U66010PN2000PLC015329; customercare@bajajallianz.co.in; www.bajajallianz.com) NOTICE

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

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

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

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

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

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

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

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

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

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

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

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

ADITYA BIRLA HOUSING FINANCE LIMITED

ADITYA BIRLA HOUSING FINANCE LIMITED ADITYA BIRLA HOUSING FINANCE LIMITED [CIN: U65922GJ2009PLC083779] Regd. Office: Indian Rayon Compound, Veraval, Gujarat 362266. Tel : 91-22-43567000 Fax: 91-22 43567266 Website: www.adityabirlahomeloans.com

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

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

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

KOHINOOR SPECIALITY FOODS INDIA PRIVATE LIMITED CORPORATE IDENTITY NUMBER (CIN) U15122DL2011PTC219766

KOHINOOR SPECIALITY FOODS INDIA PRIVATE LIMITED CORPORATE IDENTITY NUMBER (CIN) U15122DL2011PTC219766 NOTICE OF 5 TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 5 th (Fifth) Annual General Meeting (AGM) of Kohinoor Speciality Foods India Private Limited ( the Company ) will be held on Thursday,

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

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

ALPS HOSPITAL LIMITED CIN No. U74899DL1989PLC Regd. Office: Max House, 1, Dr. Jha Marg, Okhla, New Delhi NOTICE TO MEMBERS

ALPS HOSPITAL LIMITED CIN No. U74899DL1989PLC Regd. Office: Max House, 1, Dr. Jha Marg, Okhla, New Delhi NOTICE TO MEMBERS ALPS HOSPITAL LIMITED CIN No. U74899DL1989PLC036413 Regd. Office: Max House, 1, Dr. Jha Marg, Okhla, New Delhi 1100 20 NOTICE TO MEMBERS NOTICE is hereby given that the 26 th ANNUAL GENERAL MEETING of

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

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

NEW DELHI TELEVISION LIMITED

NEW DELHI TELEVISION LIMITED NEW DELHI TELEVISION LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 22ND ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF NEW DELHI TELEVISION LIMITED WILL BE HELD ON WEDNESDAY, AUGUST 4, 2010 AT 3.30 P.M.

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 11 TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHREE SHUBHAM LOGISTICS LIMITED WILL BE HELD ON THURSDAY, 10 TH AUGUST, 2017 AT 4:30 PM AT

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 ORDINARY BUSINESS:

NOTICE ORDINARY BUSINESS: NOTICE Notice is hereby given that the 34 th Annual General Meeting of the Members of Premium Transmission Limited will be held at the registered office of the Company situated at Premium House, Mumbai

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. 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

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

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

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

More information

NOTICE. 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

2. To elect a Director in place of Mr. Amar Patnaik, who retires by rotation and being eligible, offers himself for re-appointment.

2. To elect a Director in place of Mr. Amar Patnaik, who retires by rotation and being eligible, offers himself for re-appointment. TM Harbour Services Private Limited Regd. Office: Tata Centre, 14 th floor 43, Jawaharlal Nehru Road, Kolkata 700 071. Phone No: 033 6633 9108; Fax No: 033 2288 6342 CIN: U61100WB2009FTC138168 Website:

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 for creation of charge on properties of the Company and in this regard to

NOTICE. 1. To approve for creation of charge on properties of the Company and in this regard to NOTICE Notice is hereby given that an Extra Ordinary General Meeting of the members of Intex Technologies (India) Limited will be held on Monday, the 02 nd day of March, 2015 at 11:30 A.M. at the registered

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

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

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

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

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

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

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

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

NCC LIMITED N O T I C E

NCC LIMITED N O T I C E NCC LIMITED (CIN: L72200TG1990PLC011146) Regd. Office : NCC House, Madhapur, Hyderabad - 500 081. Website : www.ncclimited.com E-mail : ho.secr@nccltd.in N O T I C E Notice is hereby given that the Twenty

More information

Annual Report Capgemini Technology Services India Limited

Annual Report Capgemini Technology Services India Limited Annual Report 2016-17 Capgemini Technology Services India Limited Board of Directors Srinivasa Rao Kandula Managing Director Ashwin Ashok Yardi Executive Director Karine Nicole Marchat Executive Director

More information

> MADHYA BHARAT AGRO PRODUCTS LTD.

> MADHYA BHARAT AGRO PRODUCTS LTD. 400 I TIN NO. 23477502851 CW ND. U24121RJ1997PL0029126 > MADHYA BHARAT AGRO PRODUCTS LTD. www.mbaplcom inf0@mbapi-com OSTWAL {An ISO 9601:2008 Certified Company] Date: 24.08.2018 To, National Stock Exchange

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

To, BSE Ltd, Security ID: BGJL. 4 th. Please find. November, You are AKSHAY S. MEHTA

To, BSE Ltd, Security ID: BGJL. 4 th. Please find. November, You are AKSHAY S. MEHTA Date: 17.11.2018 To, The Manager, Listing Department, BSE Ltd, PJ Tower, Dalal Street, Mumbai 400 001 Scrip Code: 540545 Security ID: BGJL Dear Sir, Sub: Corrigendum to the notice of Extra Ordinary General

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

ATTENDANCE SLIP (Please hand over at the entrance of the Meeting Hall) Twenty Eighth Annual General Meeting: 18th August, 2017

ATTENDANCE SLIP (Please hand over at the entrance of the Meeting Hall) Twenty Eighth Annual General Meeting: 18th August, 2017 ATTENDANCE SLIP (Please hand over at the entrance of the Meeting Hall) Twenty Eighth Annual General Meeting: 18th August, 2017 I / We hereby record my / our presence at the TWENTY EIGHTH ANNUAL GENERAL

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

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. SPECIAL BUSINESS 5. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution:

NOTICE. SPECIAL BUSINESS 5. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: NOTICE Notice is hereby given that the Twelfth Annual General Meeting of the Members of YES BANK LIMITED (the Bank ) will be held on Tuesday, June 07, 2016 at 11.00 A. M., at Hall of Culture, Ground Floor,

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

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

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

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

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

RESOLVED FURTHER THAT

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

More information

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

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

To consider and, if thought fit, to give assent / dissent, to the following resolution as Special Resolution:

To consider and, if thought fit, to give assent / dissent, to the following resolution as Special Resolution: STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED CIN: U51219RJ2006PLC022427 Registered Office: G-102, Molshree Residency, Plot No. 29, Mission Compound, Ajmer Road, Jaipur, Rajasthan, India-302006

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

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

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 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

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 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

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

> MADHYA BHARAT AGRO PRODUCTS LTD.

> MADHYA BHARAT AGRO PRODUCTS LTD. 400 ' I TIN NO. 23477502851 UN NOS UMMRMQQIPL'COZQIZE > MADHYA BHARAT AGRO PRODUCTS LTD. www.mbapl.com Io?0@mbapl.com DSTWAL [An ISO 9001:2008 Certified Company) Date 4 08 2013 To National Stock Exchange

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

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

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