fi. # Q TRANSCHEM LIMITED compliance with Rule 22(5) of the Rules appointed CS. Amita Saxena, in fair and
|
|
- Oscar Carter
- 5 years ago
- Views:
Transcription
1 400 I # Q fi. TRANSCHEM LIMITED March 25, 2019 The Manager BSE Limited 1 Floor, PJ. Towers Dalal Street, Fort Mumbai 001 Stock Code: Dear Sirs, Sub: Submission of voting result of Postal and E along with Scrutinizer s Report, pursuant to Regulation 44 of SEBl (LODR) Regulations 2015 This is with reference to Postal Notice dated February 20, 2019 informing you that Company proposed to seek the approval of the members of the Company by Postal and e voting as per Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with the Companies (Management and Administration) Rules 2014 (Rules) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 executed by the Company with BSE Limited. by Postal was sought to be initiated for seeking approval of Members for: 1. To alter the main object clause of the Memorandum of Association so that Company can take up new business activity of food processing and/or providing ofwarehousing facilities 2. To authorize Board to rent out, leased out or to dispose off the assets of the Mushroom Division for a consideration not less than Rs. 18 Crores which is well above the guideline value and to use the proceeds from the sale exclusively for business purposes ofcompanv 3. To authorize Board to give loan or to give guarantee or provide security in connection \Vith for an amount that shall not loan and to acquire securities of any other body corporate exceed a sum of R340 Crores (Rupees Forty Crores Only) 60% of the aggregate of paid up capital, free reserves and securities premium Company or 100% of free reserves and securities premium account of the Company v that is in excess of the limit of account of the The Board of Directors in compliance with Rule 22(5) of the Rules appointed CS. Amita Saxena, in fair and Company Secretary in practice as Scrutinizer for conducting the said Postal process manner. transparent The Scrutinizer has submitted her Report dated March 25, 2019 to the Chairperson CIN : L24100MH1976PLC Regd. Office : 304, Ganatra Estate, Pokhran Road No. 1. Khopat, Thane (W) Tel.: Telefax : secretary@transchem.net Website :
2 fi. I; Continuation Sheet On the basis of the report received from the Sc1ut1ni7er todm 1.L.\larch the sa1d special resolutions haxe been approx ed as the resolunons \\erl passed with 1equisite ma10r1t\ Please find enclosed the details of voting results of Postal pumuant to Regulation SEBI (Listing Obligations and Disclosure Requrrements) Regulations, of Please find enclosed the copy of Scrutinizer s Report. The copy of Scrutinizer s Report is also available on the Company s website \wa.transchem.net You are requested to arrange to take the same on record. For TRANSCHEM (N eeraja Karandikar) Company Secretary ACS 10130
3 t 9 Continuation Sheet Date of Postal Notice 20/03/2019 Total number of shareholders on the cut~off date on 15/02/ No of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Public Number of shareholders attended meeting through video conferencing Not Applicable N or Applicable RESOLUTION 1: To alter the main object clause of the Memorandum of Association so that Company can take up new business activity of food processing and/ or providing of warehousing facilities Resolution required (Ordinary/ Special) \X/hether promoter/ promoter group are interested in the agenda/resolution Special Category Mode Number No of 0/o of No of No of 0/o of "/0 of of of shares vote vote vote in vote vote in vote voting held polled polled promoter/ E promoter group Total Public Institutions Total Public Non Institution Postal Total TOTAL No
4 7" " " 7 7 ' 2,: Continuation Sheet R1 SOLUTION 2: To authorize Board to rent out, leased out or to dispose off the assets of the Mushroom Division for a consideration not less than Rs. 18 Crores which is well above the guideline value and to use the proceeds from the sale exclusively for business purposes of Company Resolution required (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution Special Category Mode Number No of 0/o of No of No of 0/o of 0/o of of of shares vote vote vote in vote vote in vote voting held polled polled promoter/ promoter group Total Public E Institutions Total o 0 0 o Public ' Non Institution Postal No T Total 'liotal
5 t a; Continuation Sheet RESOLUTION 3: To authorize Board to give loan or to give guarantee or provide security in connection with loan and to acquire securities of any other body corporate not exceed a sum of R540 Crores (Rupees liorty Crores Only) for an amount that shall that is in excess of the limit of 60% of the aggregate of paid up capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company Resolution required (Ordinarv/ Special) Special Whether promoter/ promoter group are interested in the agen('la/i'es<)lution No Category Mode Number No of /0 of No of No of /0 of /0 of of of shares vote vote vote in vote vote in vote voting held polled polled promoter/ promoter #7 group Total Public E Institutions Total Public li l Non Institution Postal Total TOTAL For TRANSCI-IEM LIMITED saw (Neeraia Karandikar) Company Secretary ACS 10130
6 400 COMBINED SCRUTINIZER S REPORT ON E VOTING & POSTAL BAL LOT M/s TRANSCHEM LIMITED (CIN: th ) Notice of Postal dated AMITA SAXENA Practising Company Secretary 501, Swapnavan, RSC-SC, PPK 17, Lokmanayu Nagar, Thane 606 Mobile: _'..na~:it;wiju I l iézfljyulm Mtg).in
7 400 "8 Amita Saxena M. Sc.. ACMA. ch Company Secretary in Practice 501, Swapnavan. RSC-SC, PPK-17, Lokmanya Nagat, Thane (W) Te.:(R) (0) : Mobile : amitavijay1994@yahoo.co.in, amitavijay1994@gmail.com COMBINED SCRUTINIZER S REPORT ON E-VOTING & POSTAL BALLOT Board of Directors, I ranschem Limited, 30 1, Ganatra Estate, Pokharan Road No. 1, Khopat, Thane (\V), 601 *3 Sub.: Report on Passing of Resolution through E- and Postal as per Postal dated 20/02/2019 the notice of Dear Sir, At the outright we would like to thank you {or giving us an opportunity to serve the Company. \ i'ith respect to my appointment by the Board of Directors ot the Company at its Meeting held on l ebruary 20, 201 ) as Scrutinixer for conducting the e~\'oting process in respect ot' l ostal Notice dated l ebruary 20, 2019 between February 22, 2019 (9.00 am.) to March 23, 2019 (5.00 to pm.) pursuant section 108 of the Companies Act, 2013 read with Rule 20 ot the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, Regulation ~11 of the SICBI (Listing Obligation and Disclosure l xequirements) Regulations, 2015 and Secretarial Standards. The Company has made arrangement with NSDL for extending the facility of E,Members of the Company from Friday, February 22, 2019 (900 am.) to Saturday, March 23, 2019 (5.00 pm.) to the My combined on report the result of the livyotine1 together with duly received up to Saturday, March 23, 2019 (5.00 pm.) is as under: tilled in l ostal
8 i, i.,,,-, _. '15 16 ' Amita Saxena Company Secretary in Practice Agenda number and No of Number of Number Invalid/ business transacted as per Process person Vote of Vote Rejected Notice voted casted For casted Votes against Item 1: E- (Special Resolution) Promoter 1 2,274, To alter the main object clause of Public , O the Memorandum of Association so that Company can take up new Postal begin??? Mir/qt}? if}. food. Promoter 0 h piocessing flm.9i piovilihg 0 Public 0 (l 0 O warehousing facilities A Public Non I 345 (l 0 Total 34 3,216, Agenda number and No of Number of Number Invalid/ business transacted as per Process person Vote of Vote Rejected Notice voted casted For casted Votes against Item 2: E (Special Resolution) Promoter 1 2,274, TO authorize Board to rent out, Public , O leased out or to dispose off the Postal assets of the Mushroom Division tor a consideration not less than Rs. : Promoter ll Crores which is well above Public 0 0 l) (i) the guideline value and to use the, piocrcds Fiom the sale. exclusively for business purposes of Company PUth _ Non Total 35 3,216,
9 16 Amita Saxena Company Secretary Agenda number and No of Number of Number Invalid/ business transacted as per Process person Vote of Vote Rejected Notice voted casted For casted Votes in Practice against Item 3: E- (Special Resolution) l romoter 1 2,274, lo authorize Board to give loan Public , or to give guarantee or provide security in connection with loan : Postal and to acquire securities of w any Promoter other body corporate for Van Public amount that shall not exceed a.. sum of Rs.40 Crores (Rupees institutional Forty Crores Only) that is in PUth _ excess of the limit of 60% of the aggregate of paid up capital, free N O reserves and securities premium Total 35 3,215,723 1,161 0 account of the Company or 100% of free reserves and securities premium account of the Company Based on the foregoing all Special Resolutions voted upon under e voting process may be considered as carried by requisite majority. and Postal 1 confirmed that no interested person have casted vote on the resolution relating to related party transaction wherein he may be considered as interested received from the NSDL both I hereby further confirm that I have maintained the Register electronically and manually, in respect of the votes casted through e-voting and ballot papers in respect of Postal process received from shareholders during Friday, February (9.00 am.) to Saturday, March 23, 2019 (5.00 pin). 22, 2019 The Paper and all other relevant records were sealed and handed over to the Company Secretary/Director authorized by the Board for safe Keeping. Pr cticingy Company Secretary Thane, March 25, 2019
Ref: Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
June 11, 2018 Scrip Code - 533520 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 IBULISL National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex, Bandra (East)
More informationGRANDEUR PRODUCTS LIMITED # , 3rd Floor, Owaraka Avenue, Kavuri Hills, Madhapur, Hyderabad GIN: L 15500TG1983PLGll01 15
GRANDEUR ~.d oflife GRANDEUR PRODUCTS LIMITED # 1-62-192, 3rd Floor, Owaraka Avenue, Kavuri Hills, Madhapur, Hyderabad - 533. GIN: L 155TG1983PLGll1 15 Date: 29.9.218 To The Department of Corporate Services,
More informationSub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018
MCSL/SEC/18-19/139 December 07, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code - 511766 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra
More informationListing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai
INDIA TODAY GROUA TV TODAY NETWORK LTD. India Today Group Mediaplex FC 8, Sector 16 A, Film City, Noida - 201301 Tel: +91 1204908600 Fax: +91 1204325028 Website: www.aajtak.in CIN No : L92200DL 1999PLC1
More informationSymbol- INDIGRID. Subject: Proceedings and the Voting Result of the Extra Ordinary General Meeting of the Unit holders of India Grid Trust
STERLITE INVESTMENT MANAGERS LIMITED (Formerly Sterlite Infraventures Limited) Regd. Office: SIPCOT Industrial Complex,Madurai Bye Pass Road, Tuticorin- 628002, Tamil Nadu CIN: U28113TN2010PLC083718 Phone:
More informationaft* z-ftm Bank of India BON -**A. INVESTOR RELATIONS CELL Fax :(022)
M-2rw?bird?" aft* z-ftm Bank of India BON -**A. INVESTOR RELATIONS CELL cfqtra col 4(444 : HEAD OFFICE : I1 --5,"G" Gel14) Star House, C-5, "G" Block 81t &Del, 8th Floor (East Wing), /)(4 +Vet, Bandra-
More informationIntimation under Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Ref No.: SE/20 I 8-19/140 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED www.hdfc.com July 30, 2018 BSE Limited P. J. Towers Dalal Street Mumbai 400 00 I Kind Attn: Sr. General Manager DCS - Listing Department
More informationDECLARATION OF RESULTS OF e-voting
BEARDSELL LIMITED Registered Office : 47 Greams Road, Chennai - 600 006 Website : www.beardsell.co.in CIN No.L65991TN1936PLC001428 DECLARATION OF RESULTS OF e-voting As per the Provisions of the Companies
More informationVOLTAS VOLTAS LIMITED
VOLTAS 28th August, 2018 B SE Limited Department of Corporate Services 1st Floor, Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001 National Stock Exchange of India Limited Listing Department Exchange
More informationNotice 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 informationDEWAN 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 informationSubmission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996
July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: 533261 The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor
More informationNOTICE 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 informationTech 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 informationSub: Minutes of the Proceedings in relation to Declaration of Results on voting by Postal Ballot and E-voting:
Corporate Relationship Department SSE Limited 1 st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip code:500530 The Manager Listing Department
More informationNotice 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 informationProceedings and Voting Results of the Twenty Third Annual General Meeting of the Company.
Suzlon Energy Ltd. Regd. Office: "Suzlon", S, Shrimali SOciety, Near Shri Krishna Complex, Navrangpura Ahmedabad - 380 009, India 27th July 2018. SUZLDN POWERING A GREENER TOMORROW Phone: +91.79.66045000/26407141
More informationPostal 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(including e-voting) with the requisite majority. Copy of Scrutinizer(s) Report is enclosed. Mn» April 3, 2019
block 1148, April 3, 219 The Manager The Manager 1 Listg Department, Listg Department, i BSE Limited, Natial Stock Exchange India, ( ) Phiroze Jeejeebhoy Towers, Exchange Plaza", Bra Kurla Complex, Dalal
More informationThe Manager. 2. Declaration of dividend of Re.0.60/- per share on equity shares of Re.1/- each for the financial year ended March 31, 2018.
GIL/2018-19 28th August, 2018 The Manager BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai - 400 001 Fax No. 022-2272-3121/1278/1557/3354 Security Code: 526797 The
More informationAPPAREL. Z'k/< Symbol: ELAND. Song. Department of Corporate Services BSE Limited, Listing Department, National Stock Exchange of India Limited
E LAND APPAREL Date: 30th September 2018 The General Manager Department of Corporate Services BSE Limited The Manager Listing Department Natial Stock Exchange of India Limited New Trading Ring Exchange
More informationBIL 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 informatione 1& fu~ Tel: Fax: April 14, 2018
e 1& Reliance Infrastructure Limited Reliance Centre Santacruz (E) Mumbai 400 055 CIN: L75100MH1929PLCOO1530 Tel: +91 22 3303 1000 Fax: +91 22 3303 1664 www.rinfra.com April 14, 2018 The General Manager
More informationBEACH RESORT VAR CA, GOA
CARAVELA@ BEACH RESORT May 17, 2018 VAR CA, GOA BSE Limited Corporate Compliance Department Rotunda Building P. J. Towers, Dalal Street, Fort Mumbai 400001 Scrip Code - 523269 The National Stock Exchange
More informationNotice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM.
Notice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM. Granules India Limited (CIN: L24110TG1991PLC012471) Regd. Office: 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081
More informationPolicy for Preservation of Documents
Policy for Preservation of Documents Edelweiss Financial Services Limited CIN: L99999MH1995PLC094641 Regd Off: Edelweiss House, Off C.S.T. Road, Kalina, Mumbai -400 098 Maharashtra, INDIA Tel: +91 22 4009
More informationBharti Infratel Limited
Bharti Infratel February 04,2019 The BSE Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 The National Stock Exchange of India Exchange Plaza, C-1, Block G, Bandra kurla Complex, Bandra (E), Mumbai
More informationNOTICE 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 informationAdvertisement for Inviting Application for Empanelment As Warehouse Service Providers (WSPs)
1 Advertisement for Inviting Application for Empanelment As Warehouse Service Providers (WSPs) Indian Clearing Corporation Limited (ICCL) hereby invites applications for Empanelment of WSPs for providing
More informationROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072
ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222,
More informationTAYO 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 informationCONFIDENCE FINANCE AND TRADING LIMITED
CONFIDENCE FINANCE AND TRADING LIMITED (Formerly known as Confidence Tradg Company Limited) Registered Office: 9, Botawala Buildg, 3 rd Floor, 11/13, Horniman Circle, Fort, Mumbai 41 Tel: 2266215www.ctcl.co.
More informationOCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072
OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222,
More informationHB PORTFOLIO LIMITED. Company Code:
B HB PORTFOLIO LIMITED - Flegd. Office : Plot No.31. Echelon Institutional Area, Sector 32, Gurgaon 422001 (Haryana) Ph. : 0124-4675500, Fax : 0124-4370985. E-mail : corporate@hbportfolio.com Website:
More informationSub: Audited financial results and Audit Report for the financial year ended March 31,
Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel: +91 22 6693 2000 Fax: +91 22 2654 0274 May 7, 2018 The Corporate Relationship
More informationAnnouncement of Results on Resolution of 7th Annual General Meeting of the Bank alongwith Scrutinizer's Report
Central Office Announcement of Results on Resolution of 7th Annual General Meeting of the Bank alongwith Scrutinizer's Report 7th Annual General Meeting (AGM) of Central Bank of India was held on Monday,
More information107th Annual General Meeting - 27th July, 2018
Enduring Value ITC Limited Virginia House 37 J. L. Nehru Road Kolkata 7 71, India Tel. : 91 3322889371 Fax: 91 33 2288 416 I 1256 I 2259 I 226 27th July, 218 The Manager Listing Department National Stock
More informationPOSTAL 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 informationN 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 informationITC 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 informationNOTICE 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 informationBSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:
Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 22 2272 1233/34 Fax: +91 22 2272 1003 Website:www.bseindia.com
More informationNOTICE 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 informationIDBI 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 informationCAPITAL ADITYA BIRLA. S daaa-ki 1A.4.) t#1,,,t.,
ADITYA BIRLA CAPITAL PROTECTING INVESTING FINANCING ADVISING Ref: No. ABCL/SD/MUM/2018-19/JULY/01 BSE Limited 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip
More informationPIRAMAL 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 informationTo 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 informationSequent 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 informationPostal Ballot and E-voting: Start Date July 07, 2016 End Date August 06, 2016
REGENCY TRUST LIMITED Registered Office: 538, Paresh Mazunder Road, Ground Floor, P.O Haltu, Kolkata - 700078 Corporate Office: Office No. 715, B Wing, 7 th Floor, Crystal Plaza, New Link Road, Andheri
More informationExtra-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 informationReliance 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 informationVENTURA 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 informationAgenda. 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 informationCORAL INDIA FINANCE AND HOUSING LIMITED
C Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website : wwwcoralhousingin ClN
More informationGeneral Instructions for filling up the application forms: 1 If a particular field/detail in the checklist is not applicable, please mention the same
General Instructions for filling up the application forms: 1 If a particular field/detail in the checklist is not applicable, please mention the same as 'Not Applicable' 2 In case of schemes which solely
More informationwere? 1 gee, fl Utter Pradesh, I 11di commenced at AM. and concluded at 01:30 P.M. at New Delhi
" QR71113 mfwme fig} [1 Rumitflfi@5311! fart: were? 1 gee, fl 1: CIN : L2919QDL 1935 PLCO 15796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES (AN ISO 91 81 API APPROVED CERTIFIED COMPANY) (INCLUDING
More informationPOSTAL 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 informationPOSTAL 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 informationSub : 63 rd Annaul General Meeting Voting Results & Report of Scrutinizer. Ref : Our letter No.ZZL:Share:08 dt
ZZL:Share:08: August 24, 2018 BSE Limited Corporate Services Floor 25, P.J.Towers, Dalal Street MUMBAI 400 001 Scrip Code : 500444 National Stock Exchange of India Ltd. Listing Department Exchange Plaza
More informationVinyl 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 informationBSE 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 informationA!!!!!~f$} Date: 14th December, 2018
A!!!!!~f$} Date: 14th December, 2018 To, The Manager, Department of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of NCD Committee Meeting
More informationThe Audited Standalone Financial Results for the quarter and year ended March 31, 2018.
Ref: 8K/CHN/2018-19/E002 30 th May 2018 The Deputy General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 512161
More informationPOSTAL 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 informationSEARCHABLE AND READABLE FORMAT
SEARCHABLE AND READABLE FORMAT Date: 30 th August 2018 The Listing Department Bombay Stock Exchange PJ Towers Dalal Street Mumbai 400 001 BSE SCRIP CODE: 532527 The Listing Department National Stock Exchange
More informationTHE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Sandra (East) Mumbai
GlaxoSmithKline Pharmaceuticals Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel No: +9 I 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Email: askus@gsk.com 24th July,
More informationlos I JAGDISH PATEL & CO.
los JAGDSH PATEL & CO.. COMPANY SECRETARES Rozy Empire, Silvassa Road, Opp.: PWD.Rest House, Vapi396 191, Tele Fax: (0260) 24316, 93244141. Email: jppvapil3@yahoo.com 202, PremKutir CHS Ltd. Prem Naar,
More information2. 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 informationThis is to inform you that the Board of Directors of the company at its meeting held today i.e. on August 4, 2016 inter-alia approved the following:
August 4, 2016 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Tel: 022-2272 1233/34 Fax: 022-2272 2131 /1072/2037 / 2061 /41 Email: corp.relations@bseindia.com corp.compliance@bseindia.com
More informationWinsome 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 informationTATA 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 informationAimee INDUSTRIES LIMITED
Aimee INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA. Phone : (91-261) 2328902 Fax : (91 261)
More informationA copy of the Limited Review Report of the Auditors of the Company in respect of the said Results is also enclosed.
~,..... AP-SanJiv Goenka Group GrowIng '09~C1C:;" lih August, 2016 The Manager, Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, Plot No. - C - 1, G Block, Bandra - Kurla Complex,
More informationSrikant N Sharma Company Secretary CS Membership No: F3617 A-1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (W)
Ref: DIL:DIL/BSE/2018-19/F.No.:S-23/ DE05 November 13, 2018 Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Sub.: Intimation of Investor Release
More informationSub: Revised Outcome of Board Meeting Ref: Scrip Code No
Date: 1 st June, 2017 The Manager (Listing) BSELimited Phiroze [eejeebhoy wers Dalal Street Mumbai - 400001 Sub: Revised Outcome of 112017-18 Board Meeting Ref: Scrip Code No. 538351 Dear Sir, This is
More informationCIN : L27109HR1980PLC010724
NOTICE NOTICE is hereby given that an Extra-ordinary General Meeting of the Members of Prakash Industries Limited will be held on Saturday, the 16 th day of December, 2017 at 12.30 p.m. at the registered
More informationCORAL INDIA FINANCE AND HOUSING LIMITED
. 400 400 C CORAL INDIA FINANCE AND HOUSING LIMITED Regd. Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021. Tel. : 2282 0375', 2282 2955, 2283 4389, 2285 3910, 2285 3911. Fax: 2282 5753 Email
More information~ Holdings Limited. April 27, 2018
~ Holdings Limited Corporate. Office : JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 CIN. : L67120MH2001PLC217751 Phone : +91 22 4286 1000 Fax : +91 22 4286 3000 Website : www.jsw.in
More informationNOTICE OF POSTAL BALLOT
HEXAWARE TECHNOLOGIES LIMITED Regd. Office: Bldg 152, Millennium Business Park, TTC Industrial Area, Sector III, A Block, Mahape, Navi Mumbai 400 710. Phone : 022-4159 95 95; Fax : 022-4159 9578 website
More informationHimadri. Sub: Outcome of Board Meeting held on
Himadri Ref. No: HSCL / Stock-Ex/2018-19/89 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail: blsharma(&himadri.com
More informationfto..ew. ~)C~ Avenue Superrnarts Limited July 30, 2018
Avenue Superrnarts Limited Plot No. B72 & B72A, Wagle Industrial Estate. Thane (West), Maharashtra,lndia 400 604 Tel.: 91 2233400500 Fax: 91 22 33400599 email: Info@dmartindia.com Website: www.dmartindia.com
More informationPir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd
Pir Himadri Ref. No: HSCL / Stock-Ex/2018-19/53 Date: 13 August 2018 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail:
More informationCapital Small Finance Bank::
Capital Small Finance Bank:: India's Best Companies To Work For 2018 THE ECONONIK TI M I :ti, 18,yeard, Mat k Performance CSFB No. 2018-19/ g November 03, 2018 M/s Bombay Stock Exchange Limited Listing
More informationNOTICE 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 informationSub: Reconciliation of Share Capital Audit Report for the quarter ended reg. /
BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422-2435555 E-mail : shares@bannarimills.com Website : www.bannarimills.com
More informationDixon An ISO 9001 : 2008, : 2004 Company Dixon Technologies (India) Ltd.
Dixon An ISO 9001 : 2008, 14001 : 2004 Company Dixon Technologies (India) Ltd. (Formerly Known as Dixon Technologies (India) Pvt. Ltd ) CIN : L32101 UP1993PLC066581 Regd. Office: B-14 & 15, Phase-IL Noida-201305,
More informationTo 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 informationSIEMENS 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 informationNotice 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 informationHINDALCO 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 informationNOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED
NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED (Formerly known as NEOCURE THERAPEUTICS LIMITED) Regd. Office: # 8-2-703, Mahogany Complex, Ground Floor, Amrutha Valley, Road No.12, Banjara Hills, Hyderabad
More informationJMC Projects (India) Ltd.
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpataru Group Enterprise) CIN: L45200GJ1986PLC008717 Registered Office : A-104, Shapath-4, Opp. Karnavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
More informationWe wish to inform you that, at the Board meeting held today i.e. Thursday 17 th May, 2018 the Board approved the following:
SNLBearings Ltd. May 17, 2018 BSE Ltd, Mumbai Fax: 22722082/22723132 Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P.] Towers, Dalal Street Mumbai 400 001 Code No. 505827
More informationWA\NID<D IE INVESTMENTS AND FINANCE LIMITED. Transferee/
L6591OGJ1980PLCOO3731 Interse Transferor/ ~ Transferee/ WA\NID
More informationNOTICE. 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 informationSunilhil'ech) Listing, The Department of Corporate Services. Scrip
Submission _ ' Sunilhil'ech) Date: 14'11 August, 2018 The Manager, The Manager, The Department of Corporate Services Listing, The Department of Corporate Services Listing, BSE Limited National Stock Exchange
More informationThe Indian Hume Pipe Co. Ltd.
Registered Office : Construction House, 5, Walctiartd Hirachand Road. Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22 -22618091. +91-22-40748181 Fax: +91-22-22656863 E-mart: rnfo@«nd ianhumeptpe.com
More informationEQUITAS HOLDINGS LIMITED
July 9, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code No539844 The Secretary The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex
More informationS V GLOBAL MILL LIMITED
S V GLOBAL MILL LIMITED GIN No. : L 171 00TN2007PLC065226 Ref: SVG/BSE/2018 30.05.2018 To, Mis BSE Limited Department of Corporate Services P.J. Towers Dalal Street, Fort Mumbai 400 001 Dear Sir, Sub :
More informationBIMETAL 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