Hydro S & S NOTICE OF POSTAL BALLOT AND E-VOTING

Size: px
Start display at page:

Download "Hydro S & S NOTICE OF POSTAL BALLOT AND E-VOTING"

Transcription

1 HYDRO S & S INDUSTRIES LIMITED (A Kingfa Group Company) CIN : L25209TN1983PLC Registered Office : Dhun Building, III Floor, 827, Anna Salai, Chennai Phone : , Fax : , Website : Dear Members, NOTICE OF POSTAL BALLOT AND E-VOTING Notice pursuant to Section 110 of e Companies Act, 2013 read wi e Companies (Management & Administration) Rules, 2014 Notice is hereby given at, pursuant to Section 110 of e Companies Act, 2013 ( e Act ) read wi Companies (Management and Administration) Rules, 2014 (e Rules ), Hydro S & S Industries Limited (e Company ) is seeking consent of its Members for e Special Businesses to be transacted rough Postal Ballot, which includes voting by electronic means for e following items: 1) Approval for change of name of e Company from Hydro S & S Industries Limited to Kingfa Science & Technology (India) Limited and consequent alteration to Memorandum of Association and Articles of Association of e Company. 2) Approval for appointment of Mr.N.K.Ramaswamy as a Director of e Company. 3) Approval for appointment of Mr.N.K.Ramaswamy as a Whole-time Director of e Company, designated as Chief Executive Officer. 4) Auorisation to vary/enlarge e terms of offer made for rights issue relating only to e Object of e issue and Utilisation of proceeds. The proposed resolutions along wi Explanatory Statement setting out e material facts and e reasons ereof are appended along wi e Postal Ballot Form for your consideration. Mr.P.S.Srinivasan, Practising Company Secretary (C.P. No.3122) has been appointed by e Company as Scrutinizer for conducting e Postal Ballot process in a fair and transparent manner. Please read carefully e instructions printed on e back of e Postal Ballot Form and return e form duly completed in all respects in e attached self-addressed postage prepaid envelope so as to reach e Scrutinizer by Friday, January 29, 2016, before 5.00 p.m. Please note at any Postal Ballot Form(s) received after e said date will be treated as if no reply has been received from e member. E-Voting In compliance wi e Listing Agreement and provisions of Section 110 of e Act read wi e Rules, e-voting facility is being provided to all e members which would enable em to cast eir votes electronically. The Company has engaged National Securities Depository Limited (NSDL) for providing e e-voting facility rough its platform. The process and manner for e-voting is provided in e notice. In case a member votes rough e-voting facility, he/ she is not required to vote rough Postal Ballot Form. In case a member votes rough e-voting facility as well as sends his/ her vote rough Postal Ballot Form, e vote cast rough e-voting shall be considered and e voting rough Postal Ballot Form shall not be considered by e Scrutinizer. The e-voting will commence on Thursday, December 31, 2015 at 9.00 a.m. and will end on Friday, January 29, 2016 at 5.00 p.m. (bo days inclusive). The results, togeer wi e Scrutinizer's Report, will be announced on or before Monday, February 01, 2016 at e registered office of e Company and will be displayed on e website of e Company i.e., and also on e website of NSDL i.e., besides being communicated to BSE Limited on which e shares of e Company are listed. 1 Hydro S & S

2 Item No.1 RESOLUTIONS PUT THROUGH POSTAL BALLOT Approval for change of name of e Company from Hydro S & S Industries Limited to Kingfa Science & Technology (India) Limited and consequent alteration to Memorandum of Association and Articles of Association of e Company. To consider and if ought t, to assent / dissent to e following Special Resolutions: RESOLVED THAT pursuant to e provisions of Section 4, 13, 14 and 15 and all oer applicable provisions, if any, of e Companies Act, 2013 read wi Companies (Incorporation) Rules, 2014 (including any statutory modifications or re-enactment ereof for e time being in force) and subject to approval of Central Government, Registrar of Companies and any oer statutory approvals as may be required in is matter, consent of e members of e Company be and is hereby accorded to e Board of Directors of e Company for changing e name of e Company from Hydro S & S Industries Limited to Kingfa Science & Technology (India) Limited as made available by e Registrar of Companies, Chennai, Tamil Nadu. RESOLVED FURTHER THAT upon receipt of fresh Certificate of Incorporation consequent upon change of name, e old name, i.e., Hydro S & S Industries Limited, be substituted wi e new name, i.e, Kingfa Science & Technology (India) Limited and Clause I of e Memorandum of Association of e Company be substituted by e following clause: I. The name of e Company is Kingfa Science & Technology (India) Limited. RESOLVED FURTHER THAT Clause 2.i. (b) of e Articles of Association of e Company be substituted by e following clause: 2. i. (b) The Company means Kingfa Science & Technology (India) Limited. RESOLVED FURTHER THAT subject to e above, e name of e Company wherever it appears in e Memorandum of Association and e Articles of Association of e Company be substituted by e new name Kingfa Science & Technology (India) Limited. RESOLVED FURTHER THAT e Security ID in BSE Limited, where e Company's Equity Shares are listed be amended as KINGFA instead of HYDROS&S. RESOLVED FURTHER THAT any of e Directors and/ or Company Secretary be and are hereby severally auorised to do and perform or cause to be done and perform all such acts, deeds, matters and ings, as may be required or deemed necessary or incidental ereto including signing and filing all e e-forms and oer documents wi any statutory auorities and to settle and finalise all issues at may arise in is regard and e Board of Directors is also auorized to delegate all or any of e powers or auorities herein conferred to any Directors or oer officials of e Company, wiout furer reference to e shareholders of e Company. Item No.2 Approval for appointment of Mr.N.K.Ramaswamy as a Director of e Company. To consider and if ought t, to assent / dissent to e following Ordinary Resolution: RESOLVED THAT pursuant to e provisions of Sections 149 and 152 and all oer applicable provisions, if any, of e Companies Act, 2013 and e Rules made ere under (including any statutory modification(s) or re-enactment(s) ereof, for e time being in force) ( e Act ), Mr.N.K.Ramaswamy (holding DIN ), who was appointed as an Additional Director pursuant to Section 161 of e Act and e Articles of Association of e Company and who holds office up to e date of e ensuing Annual General Meeting and in respect of whom e Company has received a Special notice in writing from a member under Section 160 of e Act proposing his candidature for appointment as a Director, be and is hereby appointed as a Director of e Company whose period of office shall be liable to determination by retirement of directors by rotation. Item No.3 Approval for appointment of Mr.N.K.Ramaswamy as a Whole-time Director of e Company, designated as Chief Executive Officer. To consider and if ought t, to assent / dissent to e following Special Resolution: RESOLVED THAT, pursuant to e provisions of Sections 196, 197, 198, Schedule V and oer applicable provisions, if any, of e Companies Act, 2013 (including any amendment/modification ereof) and such oer 2 necessary approval(s), consent(s) or permission(s), as may be required, e consent of e Members of e Company be and is hereby accorded to appoint Mr.N.K.Ramaswamy (holding DIN ), as a Whole-time Director of e Company, designated as Chief Executive Officer, liable to retire by rotation, for a period of 3 years w.e.f November 13, 2015 wi such remuneration as set out in e Explanatory Statement provided at e total remuneration (including all perquisites) shall not exceed e ceiling limit as provided in Schedule V, Part II, of e Companies Act, 2013 or such amounts as may be specified by any amendment to e Act. RESOLVED FURTHER THAT in e event of e Company making adequate profits e Board of Directors / Nomination and Remuneration Committee constituted by e Board, be and hereby auorized to revise, amend, alter and vary e terms of e remuneration and/or perquisites payable to Mr.N.K.Ramaswamy, at its absolute discretion, subject to e guidelines or ceilings wherever applicable, wiin e applicable provisions of e Companies Act, 2013 and e amount of remuneration shall not exceed e limits specified in such section. RESOLVED FURTHER THAT in case e Company has no profits or its profits are inadequate in any financial year during e tenure of appointment of Mr.N.K.Ramaswamy, it may pay a remuneration to Mr.N.K.Ramaswamy, which shall not exceed e ceiling as provided in Schedule V, Part II, of e Companies Act, 2013 or such amounts as may be specified by any amendment to e Act. RESOLVED FURTHER THAT e Board of Directors and e Company Secretary be and are hereby auorized to do all such acts, deeds and ings and execute all such documents, instruments and writings as may be required and do all statutory filings, as mandated, as per e provisions of Companies Act, Item No.4 Auorisation to vary/enlarge e terms of offer made for rights issue relating only to e Object of e issue and Utilisation of proceeds. To consider and if ought t, to assent / dissent to e following Special Resolution: RESOLVED THAT pursuant to e provisions of Section 27 and oer applicable provisions, if any, of e Companies Act, 2013 and oer applicable rules, regulations, guidelines and oer statutory provisions for e time being in force, approval of e Members of e Company be and is hereby accorded to vary e terms referred to in e Letter of Offer dated September 16, 2015 filed by e Company wi Securities and Exchange Board of India, (e 'Letter of Offer') including to vary and or revise (amount or schedule of deployment) e utilization of e proceeds from e Rights issue of Equity Shares made in pursuance of e said Letter of Offer and or to utilize e proceeds from e Rights Issue including but not limited to allocation intended for New Manufacturing facility land into objects oerwise an identified in e Letter of Offer as below: 1. Setting up of a facility at Pune or such oer location. RESOLVED FURTHER THAT for e purpose of giving effect to is resolution, e Board be and is hereby auorized to do all such acts, deeds, matters and ings, deal wi such matters, take necessary steps in e matter as e Board may in its absolute discretion deem necessary, desirable or expedient and to settle any question at may arise in is regard and incidental ereto, wiout being required to seek any furer consent or approval of e members or oerwise to e end and intent at e members shall be deemed to have given eir approval ereto expressly by e auority of is resolution. RESOLVED FURTHER THAT e Board be and is hereby auorized to delegate all or any of e powers herein conferred to any committee of directors or any oer officer(s) or auorized representative(s) of e Company to give effect to e aforesaid resolution. Place : Chennai Date : 15 December, 2015 Notes: By Order of e Board, for Hydro S & S Industries Limited S.K. SUBRAMANYAN Company Secretary 1. The Explanatory Statement as required under Section 102 of e Companies Act, 2013 is annexed hereto. 3

3 2. The Notice, togeer wi e documents accompanying e same, is being sent to all e members by / registered post whose names appear in e Register of Members/ list of Beneficial Owners as received from e National Securities Depository Services Limited (NSDL)/ Central Depository rd Services (India) Limited (CDSL) or Registrar and Share Transfer Agent as at 23 December, 2015, at eir respective registered/ last known address. The Notice will be displayed on e website of e Company ( and of NSDL ( 3. Members have e option eier to vote rough e e-voting process or rough e postal ballot form. 4. A postal ballot form along wi self-addressed postage pre-paid envelope is also enclosed. Members who have received e postal ballot notice by and who wish to vote rough postal ballot form, can download e postal ballot form from e Company's website ( or seek duplicate postal ballot form from e Company or Registrar at 5. Incomplete, unsigned, improperly or incorrectly tick marked postal ballot forms will be rejected. There will be only 1 (one) postal ballot form for every registered folio /client ID irrespective of e number of joint members. 6. The postal ballot form should be completed and signed by e Shareholder (as per specimen signature registered wi e Company and/or furnished to NSDL/ CDSL). In case, shares are jointly held, is form should be completed and signed by e first named member and, in his/her absence, by e next named member. Holder(s) of Power of Attorney ( PoA ) on behalf of a Shareholder may vote on e postal ballot mentioning e registration number of e PoA wi e Company or enclosing a copy of e PoA auenticated by a notary. In case of shares held by companies, societies etc., e duly completed postal ballot form should be accompanied by a certified copy of e board resolution/ auorization giving e requisite auority to e person voting on e postal ballot form. 7. Profile of Director being appointed as required under e Listing Agreement entered into wi e Stock Exchanges. Particulars Item No.2 & 3 Name of e Director Mr. N.K.Ramaswamy Date of Bir 21/08/1961 Date of first appointment Qualifications Bachelor degree in Science & Technology. Experience in specific functional area New project implementation & e strategic marketing. Directorships held in oer Public - Companies Committee Chairmanship/ Membership - held in oer Companies Number of shares held in e NIL st Company as on 31 March In compliance wi provisions of e equity Listing Agreement, e Company is pleased to offer e-voting facility to its Members holding equity shares as on Wednesday, December 23, 2015, to exercise eir right to vote electronically on e above resolutions. For is purpose, e Company has signed an agreement wi NSDL for facilitating e-voting. 9. The instructions for e Members for voting electronically are as under:- A. In case a Member receives an from NSDL [for members whose IDs are registered wi e Company/Depository Participants(s)]: (i) (ii) (iii) (iv) Open and open PDF file viz; Hydro S & S e-voting.pdf wi your Client ID or Folio No. as password. The said PDF file contains your user ID and password/pin for e-voting. Please note at e password is an initial password. Launch internet browser by typing e following URL: Click on Shareholder Login Put user ID and password as initial password/pin noted in step (i) above. Click Login. 4 (v) Password change menu appears. Change e password/pin wi new password of your choice wi minimum 8 digits/characters or combination ereof. Note new password. It is strongly recommended not to share your password wi any oer person and take utmost care to keep your password confidential. (vi) (vii) Home page of e-voting opens. Click on e-voting: Active Voting Cycles. Select EVEN of Hydro S & S Industries Limited. (viii) Now you are ready for e-voting as Cast Vote page opens. (ix) (x) (xi) (xii) Cast your vote by selecting appropriate option and click on Submit and also Confirm when prompted. Upon confirmation, e message Vote cast successfully will be displayed. Once you have voted on e resolution, you will not be allowed to modify your vote. Institutional shareholders (i.e. oer an individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of e relevant Board Resolution/ Auority letter etc. togeer wi attested specimen signature of e duly auorized signatory(ies) who are auorized to vote, to e Scrutinizer rough to or wi a copy marked to B. In case a Member receives physical copy of e Postal Ballot Forms [for members whose IDs are not registered wi e Company/ Depository Participants(s) or requesting physical copy] : (i) Initial password is provided as below/at e bottom of e Postal Ballot Form : EVEN (E-Voting Event Number) USER ID PASSWORD/PIN (ii) Please follow all steps from Sl. No. (ii) to Sl. No. (xii) above, to cast vote. 10. In case of any queries, you may refer e Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at e download section of or call on toll free no.: If you are already registered wi NSDL for e-voting en you can use your existing user ID and password/pin for casting your vote. 12. You can also update your mobile number and id in e user profile details of e folio which may be used for sending future communication(s). 13. The e-voting period commences on Thursday, December 31, 2015 (9.00 am) and ends on Friday, January 29, 2016 (5.00 p.m.), (bo days inclusive). During is period, shareholders' of e company, holding shares eier in physical form or in dematerialized form, as on e relevant date Wednesday, December 23, 2015 may cast eir votes electronically. The e-voting module shall be disabled by NSDL for voting ereafter. Once e vote on a resolution is cast by e shareholder, e shareholder shall not be allowed to change it subsequently. 14. The voting rights of Members shall be in proportion to eir share of e paid-up equity share capital of e Company as on e relevant date i.e. Wednesday, December 23, Members have e option to vote eier rough e-voting or rough physical postal ballot form. If a Shareholder has opted for e-voting, en he/she should not vote by physical postal ballot form also and vice-versa. However, in case Members cast eir vote bo via physical postal ballot form and e-voting, en voting rough e-voting shall prevail and voting done by postal ballot shall be treated as invalid. 16. A person, whose name is recorded in e register of members or in e register of beneficial owners maintained by e depositories as on e relevant date only shall be entitled to avail e facility of e-voting or voting by postal ballot. 17. The Company has appointed Mr.P.S.Srinivasan, Practising Company Secretary (C.P. No.3122) as Scrutiniser for providing facility to e members of e Company to scrutinize e voting and e-voting process in a fair and transparent manner. 18. The Scrutiniser shall wiin a period not exceeding two (2) working days from e conclusion of e e-voting period unblock e votes in e presence of at least two witnesses not in e employment of e Company and make a Scrutiniser's Report, forwi to e Chairman and Managing Director of e Company. 5

4 Item No The results along wi e Scrutiniser's Report shall be placed on e website of e Company and on e notice board of e Company at its registered office immediately after e declaration of result by e Chairman or a Director auorized by him in writing. The results shall also be communicated to BSE Limited, Mumbai. EXPLANATORY STATEMENT (PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013) In order to reflect e new ownership of e Company, it is proposed to change e name of e Company to Kingfa Science & Technology (India) Limited. Board of Directors of e Company on December 15, 2015 approved e proposed name change. Pursuant to e Company's application filed wi e Registrar of Companies, e Registrar vide eir letter dated December 08, 2015 have made available e name "Kingfa Science & Technology (India) Limited". Pursuant to Sections 13 and 14 of e Companies Act, 2013, approval of e members is sought by way of special resolution for alteration of e Memorandum of Association and Articles of Association of e Company consequent to name change. The draft of e revised Memorandum of Association and Articles of Association reflecting e name change is available for inspection by e Members at e registered office of e Company on all working days (except Saturdays, Sundays and public holidays) between am to 1.00 pm upto e date of closing of e-voting or last date of receipt of Postal Ballot Forms i.e., Friday, January 29, The Board recommends e resolutions as set out at Item No. 1 of e Notice for approval of Members as a Special Resolutions. None of e Promoters, Directors, Key Managerial Personnel or eir relatives are in any way concerned or interested, financially or oerwise, in is resolutions except to e extent of eir shareholding as Members. Item No.2 Mr.N.K.Ramaswamy was appointed as an Additional Director by e Board, based on e recommendations of e Nomination and Remuneration Committee of e Board, wi effect from 13 November, The Company has received a notice in writing from a Member of e Company alongwi requisite deposit proposing his candidature for e office of Director of e Company. The Company has received from Mr.N.K.Ramaswamy consent in writing to act as director. Mr. N.K.Ramaswamy, aged 54 years, holds a Bachelor degree in Science & Technology. He joined our Company as e Chief Executive Officer since May 04, He is responsible for new project implementation & e strategic marketing of our company. He has a total work experience of about 28 years. Mr. N.K.Ramaswamy, is also e Member of Corporate Social Responsibility Committee of e Board of e Company. Except Mr.N.K.Ramaswamy, being an appointee, none of e Directors and Key Managerial Personnel of e Company and eir relatives is concerned or interested, financial or oerwise, in e resolution. This Explanatory Statement may also be regarded as a disclosure under e Listing agreement wi e Stock Exchange. The Board considers at e appointment of Mr.N.K.Ramaswamy would be of immense benefit to e Company. Accordingly, e Board recommends e resolution for e approval of e members. Item No.3 Appointment of Mr.N.K.Ramaswamy as Whole-time Director Mr.N.K.Ramaswamy was appointed as Whole-time Director of e Company, designated as Chief Executive Officer, by e Board, based on e recommendations of e Nomination and Remuneration Committee of e Board, for a period of ree years wi effect from November 13, 2015 subject to e consent of e Members of e Company. In view of e current business situation globally and more particularly e industry segment in which e Company operates, it is felt at ere is a likelihood of a situation of inadequacy of profits for payment of Managerial remuneration as specified in Schedule V of e Companies Act, However, e remuneration payable to Mr.N.K.Ramaswamy, Whole-time Director shall not exceed e limit as provided under Schedule V, Part II of e Companies Act, 2013 and his appointment is being moved as Special Resolution. 6 The following additional information as required by Section II of Part II of Schedule V to e Companies Act, 2013 is given below: I. General Information: 1. Nature of Industry. The Company is engaged in e business of manufacture of Modified Thermoplastics. 2. Date or expected date of commencement of Commercial production. Not applicable as e Company is an existing Company. 3. In case of new companies, expected date of commencement of activities as per project approved by financial institutions appearing in e prospectus. Not applicable as e Company is an existing Company. 4. Financial Performance based on given indicators. 5. Export Performance. 7 (` in lacs) The Company is taking continuous steps to develop export markets as appropriate to e nature of its products. 6. Foreign investments or collaborations, if any. II. Particulars Year ended Year ended Year ended Sales 17, , , PBDIT (306.51) PBIT (13.21) (572.24) Loss after Tax (504.83) (847.72) (304.21) Technology transfer and Investments are envisaged from M/s. Kingfa Sci. & Tech. Co. Ltd., Guangzhou, China. Information about e appointee: S No. Description 1. Background details 2. Past Remuneration for e Financial year Recognition or awards / job profile and suitability. 4. Remuneration Proposed 5. Comparative remuneration profile wi respect to industry, size of e Company, profile of e position and person. 6. Pecuniary relationship directly or indirectly wi e Company, or relationship wi managerial personnel, if any. Particulars Mr. N.K.Ramaswamy, aged 54 years, holds a Bachelor degree in Science & Technology. He joined our Company as e Chief Executive Officer since May 04, He is responsible for new project implementation & e strategic marketing of our company. ` lacs per annum. IPI Chennai Chapter - Vice Chairman. Industry Experience of over 28 years. Paper presented in international and national seminars. It shall not exceed ` 65 lacs per annum. The remuneration proposed to be paid is consistent wi e responsibility of e position and is comparable wi e remuneration in similar industries in e same segment of business. Nil

5 III. IV. Oer Information: (1) Reasons of loss or inadequate profits. The substantial increase in e input Raw Material, steep depreciation of e value of e Indian Rupee ereby increasing input cost and inability to pass on e full impact to e Customer. (2) Steps taken or proposed to be taken for improvement. i) Broad based product offering. ii) iii) iv) More focus on non auto business. Enhancing geographical customer base. Introducing various cost control measures including implementation of Energy Conservation, Optimization of formulation, reduction in interest costs rough efficient funds management and seeking appropriate price revision from Customers. (3) Expected increase in productivity and profits in measurable terms. The Company is seeking revision in e terms of reference wi major OEMs to rework pricing on a quarterly basis from e current half yearly / annual basis which will benefit e Company by way of faster passing on e cost increases. The Company which is expanding its business horizon is now poised to take advantage of several new opportunities. It also faces several challenges which are to be addressed from time to time wi regard to costs etc. The Company is confident of successfully addressing ese issues in e long term interest of all stakeholders. Disclosures: None of e Directors or Key Managerial Personnel of e Company or eir relatives is concerned or interested, financial or oerwise, in e said Resolution except Mr.N.K.Ramaswamy. The information contained in e foregoing paragraphs may also be treated as a notice to be issued to e members of e Company under e applicable provisions of e Companies Act, Your Directors accordingly recommend e resolution proposing his appointment for e approval of e members of e Company. Item No. 4 The Company in e Offer document at e recently concluded Rights Issue, had specified Capital Expenditure (` crores) at e existing manufacturing location as one of e objects of e Issue. Recently Senior Executives from Kingfa, China who had visited India to discuss e Infrastructure and Capacity Expansion proposals concluded at from a long term perspective and vision for e Indian Company, it is better to go in for a green field manufacturing location near Pune, which will be capable of housing e capacity expansion in e medium term future. The location would also house a State of Art Technical and Product Development Centre to meet e growing needs of e Company. Hence it was advised not to furer invest in Building related needs at e existing manufacturing location. Instead e company may identity a suitable land which will take care of e above needs. We have identified certain land near Pune for is purpose. It is proposed to utilize e funds mobilized from e Rights Issue to e extent of ` crores for is purpose. Since ere is a change in end use of objects of Utilisation of e Rights Issue money, is change requires e approval of e Shareholder's by means of a Special Resolution, which is proposed to be obtained rough postal ballot. None of e Promoters, Directors, Key Managerial Personnel or eir relatives are in any way concerned or interested, financially or oerwise, in is resolution except to e extent of eir shareholding as Members. Accordingly, e Board recommends e resolution for e approval of e members. Place : Chennai Date : 15 December, By Order of e Board, for Hydro S & S Industries Limited S.K. SUBRAMANYAN Company Secretary

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

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

More information

BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466

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

More information

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

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

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

More information

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

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

More information

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

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

More information

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

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

More information

POSTAL BALLOT NOTICE. Dear Members,

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

More information

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

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

More information

NOTICE TO SHAREHOLDERS

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

More information

Notice pursuant to Section 110 of the Companies Act, 2013

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

More information

INSTRUCTIONS ABOUT VOTING

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

More information

For Bharti Infratel Limited

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

More information

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

NIVEDAN VANIJYA NIYOJAN LTD.

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

More information

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

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

More information

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

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

More information

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

EXTRA-ORDINARY GENERAL MEETING

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

More information

PIRAMAL ENTERPRISES LIMITED

PIRAMAL ENTERPRISES LIMITED PIRAMAL ENTERPRISES LIMITED CIN: L24110MH1947PLC005719 Registered Office: Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 Tel No: (91 22) 30466666 Fax No: (91 22) 30467855 Website: www.piramal.com

More information

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

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

More information

Postal Ballot Notice. Dear Member(s),

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

More information

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

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

More information

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

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

More information

NOTICE OF POSTAL BALLOT

NOTICE OF POSTAL BALLOT MAGMA FINCORP LIMITED Registered Office: Magma House, 24, Park Street, Kolkata 700 016 Phone: 033 4401 7200/350 Fax: 033 4402 7731 CIN: L51504WB1978PLC031813 Website: www.magma.co.in Email: shabnum.zaman@magma.co.in

More information

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

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

More information

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

NOTICE OF POSTAL BALLOT

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

More information

GOKAK TEXTILES LIMITED

GOKAK TEXTILES LIMITED GOKAK TEXTILES LIMITED Registered Office: #1, 2 nd Floor, 12 th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru 560 098 Tel: +91 80 2974 4077, +91 80 2974 4078 Fax: +91 80 2974

More information

POSTAL BALLOT NOTICE. Dear Members,

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

More information

POSTAL BALLOT NOTICE

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

More information

POSTAL BALLOT NOTICE

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

More information

6. To consider and if thought fit, to pass with or without. 7. To consider and if thought fit, to pass with or without

6. To consider and if thought fit, to pass with or without. 7. To consider and if thought fit, to pass with or without (CIN: L17111TN1946PLC001361) REGD. OFFICE: 21/4 MILL STREET, KOVILPATTI 628 501 Email :investor@loyaltextiles.com, Website :www.loyaltextiles.com Phone : 04632-220001 Fax : 04632-221353 NOTICE OF ANNUAL

More information

Jindal Stainless (Hisar) Limited

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

More information

Tech Mahindra Limited

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

More information

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

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

More information

Ordinary Business 1. To receive, consider and adopt:

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

More information

TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068

TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068 TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068 Regd. Office: Tapovan", 600, Tapovan, Ambawadi, Ahmedabad - 380015 (Gujarat), India Phone: +91-79-26628000 Website: www.torrentpower.com Email: cs@torrentpower.com

More information

Notice of the Annual General Meeting

Notice of the Annual General Meeting HYDRO S & S INDUSTRIES LIMITED (A Kingfa Group Company) CIN : L25209TN1983PLC010438 Registered Office : Dhun Building, III Floor, 827, Anna Salai, Chennai 600 002. Phone : 044-28521736 Fax : 044-28520420

More information

AHMEDNAGAR FORGINGS LIMITED

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

More information

NOTICE. Notice is hereby given that the FORTY- FOURTH ANNUAL GENERAL MEETING OF M/S KANPUR PLASTIPACK LIMITED will th

NOTICE. Notice is hereby given that the FORTY- FOURTH ANNUAL GENERAL MEETING OF M/S KANPUR PLASTIPACK LIMITED will th CIN: L25209UP1971PLC003444 Regd. Office : D-19-20, Panki Industrial Area, Kanpur-208 022 Tel : +91 (0512) 2691 113-6 ; Fax: +91(0512) 2691117; Email: secretary@kanplas.com; Web: www.kanplas.com NOTICE

More information

Postal Ballot Notice

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

More information

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

"We are what we repeatedly do. Excellence, then, is not an act, but a habit." - Aristotle ANNUAL REPORT

We are what we repeatedly do. Excellence, then, is not an act, but a habit. - Aristotle ANNUAL REPORT "We are what we repeatedly do. Excellence, en, is not an act, but a habit." Aristotle ANNUAL REPORT 2013 2014 FORTY FIRST ANNUAL REPORT 2013 2014 Our Journey towards Achieving Excellence T irupati Industries

More information

Panafic Industrials Limited

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

More information

NOTICE OF 28TH ANNUAL GENERAL MEETING

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

More information

Notice pursuant to Section 110 of the Companies Act, 2013

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

More information

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

ADLABS ENTERTAINMENT LIMITED

ADLABS ENTERTAINMENT LIMITED Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 Notice is hereby given pursuant to Section 110 and all other applicable

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

TORRENT PHARMACEUTICALS LIMITED

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

More information

GODAWARI POWER AND ISPAT LIMITED

GODAWARI POWER AND ISPAT LIMITED GODAWARI POWER AND ISPAT LIMITED Regd. Office & Works: Plot No. 428/2, Phase I, Industrial Area, Siltara, Raipur 493, Chhattisgarh Corporate Office: Hira Arcade, Near Bus Stand, Pandri, Raipur - 4924,

More information

Notice of Annual General Meeting

Notice of Annual General Meeting CIN: L65991TN1941PLC001128 Registered Of ce: Ramakrishna Buildings, No. 2, Dr. P.V. Cherian Cresent, Egmore, Chennai - 600 008, Ph: 66772600, Fax: 66772620, E-mail: investor@kcp.co.in, Website: www.kcp.co.in

More information

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

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

More information

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

Postal Ballot Notice

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

More information

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

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

More information

KSK ENERGY VENTURES LIMITED

KSK ENERGY VENTURES LIMITED KSK ENERGY VENTURES LIMITED Regd. Office: # 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad - 500 033, India. Tel: +91-40-23559922-25; Fax: +91-40-23559930; Website : www.ksk.co.in CIN: L45204AP2001PLC057199

More information

NOTICE. Rukmini Subramanian Company Secretary

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

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING Regd. / Corp. Office : Pinnacle Business Tower, 10 Floor, Shooting Range Road, Surajkund, Faridabad, (Haryana)-121001 CIN : L52110HR1989PLC070351, Tel: +91-129-424 2222, Fax : +91-129-424 2233 Email: info@kohinoorfoods.in,

More information

Prakash Constrowell Limited

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

More information

RESOLVED FURTHER THAT

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

More information

NOTICE. Notice is hereby given that the Fifteenth Annual General Meeting of the Members of the Company will be held on

NOTICE. Notice is hereby given that the Fifteenth Annual General Meeting of the Members of the Company will be held on Notice is hereby given at e Fifteen Annual General Meeting of e Members of e Company will be held on Wednesday, 26 August 2015 at Plot No.694, Road No.33, Jubilee Hills, Hyderabad 500 033, India at 11.00

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

ZEE LEARN LIMITED POSTAL BALLOT NOTICE

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

More information

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

Extra-Ordinary General Meeting Notice

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

More information

Regd. Office: Tel.: Fax:

Regd. Office: Tel.: Fax: POSTAL BALLOT NOTICE NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 AND RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 Dear Members, Regd. Office: Engineers India Bhawan,1,

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

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

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

More information

45th ANNUAL REPORT

45th ANNUAL REPORT 45th ANNUAL REPORT 2016-2017 BOARD OF DIRECTORS R.K. Rajgarhia Chairman S.L. Keswani Harpal Singh Chawla Ruchi Vij Sanjay Rajgarhia Managing Director COMPANY SECRETARY STATUTORY AUDITORS REGISTERED OFFICE

More information

MEHTA INTEGRATED FINANCE LIMITED. 31 ST Annual Report

MEHTA INTEGRATED FINANCE LIMITED. 31 ST Annual Report MEHTA INTEGRATED FINANCE LIMITED 31 ST Annual Report 2014 16 MEHTA INTEGRATED FINANCE LIMITED CIN - L65910GJ1985PLC007692 ISIN - INE240B01012 BSE Code - 511377 REGISTERED OFFICE 003, Law Garden Apartment,

More information

VENTURA TEXTILES LIMITED

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

More information

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

NOTICE OF ANNUAL GENERAL MEETING

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

More information

NOTICE FOR EXTRA ORDINARY GENERAL MEETING

NOTICE FOR EXTRA ORDINARY GENERAL MEETING CORPORATE OFFICE: Iris House, 16 Business Centre, Nangal Raya, New Delhi - 110 046, India. Tel.: +91 11 4711 9100, Fax: +91 11 2852 1273. REGD. OFFICE: 8 Industrial Area, Sikandrabad - 203 205 (U.P.) India

More information

IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319)

IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319) IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319) Date: February 21, 2018 Dear Investor, Sub: Amendment to clause 21(b) of Deed of Trust of IDBI Mutual Fund At the outset, we thank you for your investment

More information

CIN: L74899DL1965GOI004352

CIN: L74899DL1965GOI004352 Annual Report - 2013-14 Regd. Office: Engineers India Bhawan, 1, Bhikaiji Cama Place, New Delhi 110066 Tel:011-26762121, Fax:011-26178210, E-mail: eil.mktg@eil.co.in Website: http://www.engineersindia.com

More information

MONNET ISPAT & ENERGY LIMITED

MONNET ISPAT & ENERGY LIMITED MONNET ISPAT & ENERGY LIMITED Registered Office: Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh) Corp. Office: Monnet House, 11, Masjid Moth, Greater Kailash-ll, New Delhi-110048 (INDIA) Phone

More information

(CIN): L28120MH1992PLC069252

(CIN): L28120MH1992PLC069252 Technocraft Industries (India) Limited Corporate Identification Number (CIN): L28120MH1992PLC069252 A-25, Technocraft House, MIDC, Marol Industrial Area, Road No. 3, Opp.ESIS Hospital, Andheri (E), Mumbai-400093.

More information

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

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

More information

W h a t L e a r n i n g C a n B e

W h a t L e a r n i n g C a n B e W h a t L e a r n i n g C a n B e EDUCOMP SOLUTIONS LIMITED Regd. Office: 1211, Padma Tower 1, 5, Rajendra Place, New Delhi-110008 Corporate Identity Number: L74999DL1994PLC061353 Tel.: 91-11-25755920.

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

SAREGAMA INDIA LIMITED

SAREGAMA INDIA LIMITED SAREGAMA INDIA LIMITED CIN : L22213WB1946PLC014346 Regd. Office: 33, Jessore Road, Dum Dum, Kolkata - 700028. Tel: 033-2551 2984/4773, E-mail: co.sec@saregama.com, Web: www.saregama.com Notice to the Members

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

SIEMENS LIMITED CIN : L28920MH1957PLC010839

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

More information

CORPORATE INFORMATION

CORPORATE INFORMATION CORPORATE INFORMATION Board of Directors Mr. Ravinder Nath Jain Chairman & Managing Director Ms. Priti Jain Promoter Director Mr. Ashish Jain Executive Director Mr. Sandeep Verma Director Mr. Rajesh Jain

More information

NOTICE OF THE POSTAL BALLOT (Notice Pursuant to section 110 of The Companies Act, 2013)

NOTICE OF THE POSTAL BALLOT (Notice Pursuant to section 110 of The Companies Act, 2013) KIRLOSKAR ELECTRIC COMPANY LIMITED REGISTERED OFFICE : Industrial Suburb, Rajajinagar, Bangalore 560 010 Phone No: 080 2337 4865; Fax No: 080 2337 7706 CIN: L85110KA1946PLC000415 website: www.kirloskar-electric.com

More information

NOTICE OF POSTAL BALLOT / E-VOTING

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

More information

Notice. modiication(s) or re-enactment(s) thereof, for the time being

Notice. modiication(s) or re-enactment(s) thereof, for the time being Notice NOTICE IS HEREBY GIVEN that the Fifty-Fifth Annual General Meeting of the Members of will be held at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4 th Floor, 18/20, K. Dubash Marg, Kala Ghoda,

More information

BATA INDIA LIMITED CIN: L19201WB1931PLC007261

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

More information

POSTAL BALLOT NOTICE

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

More information

NOTICE OF EXTRA ORDINARY GENERAL MEETING

NOTICE OF EXTRA ORDINARY GENERAL MEETING Phone : 011-41627007 E-mail : cs@capital-trust.com Web: www.capital-trust.com NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE is hereby given that the Extra-Ordinary General Meeting of the members of will

More information

DOLLAR INDUSTRIES LIMITED

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

More information

SQS India BFSI Limited

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

More information

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

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

More information

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

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

More information

Managing Director

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

More information

NOTICE TO THE SHAREHOLDERS

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

More information