Extra-Ordinary General Meeting Notice

Size: px
Start display at page:

Download "Extra-Ordinary General Meeting Notice"

Transcription

1 01 CHASE BRIGHT STEEL LIMITED CIN: L99999MH1959PLC Registered Office: R-237, TTC Industrial Area,MIDC, Rabale, Navi Mumbai Tel.: , Fax No.: Website: Extra-Ordinary General Meeting Notice To The Members, Notice is hereby given that an Extra-Ordinary General Meeting (EOGM) of the Members of the Company will be held on Friday, 30 th September, 2016 at P.M. at R-237, TTC Industrial Area, MIDC, Rabale, Navi Mumbai to transact the following business: SPECIAL BUSINESS To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the Report of Board of Directors of the Company to the shareholders on the erosion of more than 50% of the Peak Net Worth of the Company as at the end of the Financial year ended 31st March, 2016 in relation to its peak net worth during the immediately preceding four financial years, be and is hereby considered, approved and noted. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorised to take such steps as may be necessary including reporting of the fact of such erosion to the Board for Industrial and Financial Reconstruction (BIFR) in the prescribed form and in accordance with the provisions of Section 23(1)(a)(i) of SICA and to do all such acts, deeds and things as may be considered necessary, proper or desirable or expedient to give effect to the above resolution. RESOLVED FURTHER THAT the board be and is hereby authorized to delegate all or any of the powers herein conferred by this resolution to any director(s) of the company or to any authorized representative by the company. By Order of the Board Avinash Jajodia Date: 12 th August, 2016 (DIN ) Place: Mumbai Chairman & Managing Director NOTES: 1. The relevant Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 in respect of the special business set out to the Notice is annexed herewith. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND TO VOTE ON A POLL INSTEAD OF HIMSELF. THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. A BLANK FORM OF PROXY IS ENCLOSED HEREWITH AND, IF INTENDED TO BE USED, IT SHOULD BE RETURNED DULY COMPLETED AT THE REGISTERED OFFICE OF THE COMPANY NOT

2 02 Chase Bright Steel Limited LESS THAN FORTY EIGHT HOURS BEFORE THE SCHEDULED TIME OF THE COMMENCEMENT OF EXTRA ORDINARY GENERAL MEETING. A PERSON CAN ACT AS PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY IN NUMBER AND HOLDING IN THE AGGREGATE NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. HOWEVER, A MEMBER HOLDING MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS PROXY FOR ANY OTHER PERSON OR SHAREHOLDER. In terms of Sick Industrial Companies (Special Provisions) Act, 1985, the shareholders of the Company are required to take note of and / or approve the Report of Board of Directors on erosion of the 50% of the peak networthof the Company in the preceding four financial years by accumulated losses and causes for such erosion within sixty days of finalization of the audited accounts of the Company. The financial statements of the Company for F Y has been with the shareholders for quite some time and is also available on the Company s website The Board of Directors of the Company, in order to avoid expenditure on dispatch of Notice and other expenses, has decided to convene and hold this EOGM of the shareholders of the Company after the conclusion of the Fifty-sixth Annual General Meeting ( AGM ) of the Company on the same day and at the same venue and accordingly the Notice convening this meeting of the shareholders of the Company is being sent to all the shareholders along with the Notice of the AGM. The meeting will be held at p.m. or after the conclusion of the Annual General Meeting convened on the same day, whichever is later. All documents referred to in the notice and accompanying explanatory statement are open for inspection at the Registered Office of the Company on all working days, upto the date of EOGM. Members are requested to bring their attendance slips annexed with the Notice of EOGM dated 30th September, Pursuant to Listing Agreement with Stock Exchange and Sections 20 and 101 of the Companies Act, 2013, read with relevant rules made thereunder, the Companies can serve Notice for the meeting and other communications through electronic mode to those members who have registered their address either with the Company or with the Depository. Accordingly, the Notice of EGM shall be sent electronically to all the members whose address has been registered with the Company/Depository Participants unless any member has requested for a hard copy of the same. Even after registering for e-communication, members are entitled to receive such communication in physical form, upon receipt of request for the same, by post/courier, free of cost. The Board of Directors of the Company has appointed Mrs Leena Agrawal of M/s Leena Agrawal Co., Practicing Company Secretaries, as Scrutinizer for conducting the remote e-voting process and Postal Ballot voting process, in a fair and transparent manner and he has communicated his willingness to be appointed and will be available for the same purpose. VOTING THROUGH ELECTRONIC MEANS AND BALLOT: In compliance with regulation 44 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) 2015 entered into by the Company with the Stock Exchanges and Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, the Company will provide facility for voting by electronic means for the business to be transacted at the EOGM. In order to enable its Members, who do not have access to e-voting facility to send their assent or dissent in writing in respect of the resolutions as set out in the Notice, the Company is enclosing a Ballot Form with the Notice. The members who have not casted their vote through

3 03 remote e-voting or postal ballot process can vote at venue at the EOGM. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, i.e. 23rd September, 2016 shall be entitled to avail the facility of voting through e-voting/postal Ballot/Venue of the meeting. EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 As per Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985 ( the Act), if the accumulated losses of an Industrial Company as at the end of any financial year have resulted in erosion of fifty percent or more of its peak net worth during the immediately preceding four financial years, the said Company falls within the definition of Potential Sick Company. In terms of requirement of Section 23 of the Act., Such Company is required: To report the fact of such erosion to the Board for Industrial and Financial Reconstruction and to hold an Extra Ordinary General Meeting of its shareholders for considering such erosion within sixty days from the date of adoption of its duly audited financial statements at the Annual General Meeting. As per the Audited Accounts of the Company for the financial year ended 31st March, 2016, which shall be laid before the members at the Annual General Meeting to be held on 30th September, 2016 and which the Board expects to be approved and adopted by the members at the said Annual General Meeting, the accumulated losses of your Company as at 31st March, 2016 amounting to Rs 1.09 crores has resulted in erosion of more than 50% of its peak net worth during the preceding four financial years immediately preceding the financial year ended on 31st March, Hence the Company will be defined as Potential Sick Company under the Act. In terms of requirement of Section 23 of the Act, the Board of Directors in their meeting held on 12th August, 2016, had also approved the Report to such erosion and revival measures being taken, which is explained in the enclosed Report of the Board of Directors forming part of the Notice. Accordingly, the said report of the Board of Directors on such erosion and revival measures being taken as per Section 23 of the Act is being placed before the members for their consideration and noting. The Board recommends consideration of the proposed resolution for your approval as an Ordinary Resolution. By Order of the Board Avinash Jajodia Date: 12 th August, 2016 (DIN ) Place: Mumbai Chairman & Managing Director

4 04 Chase Bright Steel Limited Annexure to the Extra Ordinary General Meeting to be held on 30th September, 2016 REPORT OF BOARD OF DIRECTORS TO THE SHAREHOLDERS OF THE COMPANY UNDER SECTION 23(1)(b) OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985 To The Members Chase Bright Steel Ltd. As required under Section 23(1)(b) of the Sick Industrial Companies (Special Provisions), Act, 1985 ( the Act ), a Report of the Board of Directors on the erosion of more than 50% of its peak net worth during the preceding four financial years immediately preceding the financial year ended on 31st March, 2016 and the causes and steps taken for revival thereof, is being submitted to the Members of the Company. The Board of Directors in its meeting on 24th May, 2016 had approved the audited financial statements of the Company for the year ended 31st March In terms of the provisions of the Act, the Company s accumulated losses (after setting of other reserves) stood at Rs1.09 crores, against the peak net worth of Rs crores in the immediately preceding 4 (four) financial years, Hence the Company will be defined as a Potential Sick Company under the Act. Reference to Board for Industrial and Financial Reconstruction (BIFR) On the basis of the audited accounts for the financial year ended 31st March, 2016, the accumulated losses (after setting off other reseves) up to that date stands at Rs.1.09 crores, thereby eroding the peak net worth of the Company by more than 50%. The Company, therefore, has to report this fact to BIFR under Section 23 of the Act. The Board of Directors in their meeting held on 12th August 2016 analyzed the various reasons for such erosion and has come to the conclusion that the situation is controllable and further erosion in the net worth of the Company may be avoided by the various remedial measures being taken by the management of the Company. The major causes of erosion of net worth and the remedial measures taken / to be taken are explained below: With accumulated losses of Rs crores at the end of the financial year, resulting in erosion of over 50% of peak net worth during the immediately preceding four financial years, we regret to inform that Your Company has become a Potential Sick Company within the meaning of Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA). The Board in its meeting held on 12th August, 2016 has reviewed the causes for such erosion and the reasons amongst others which adversely affected the company s performance are; 1. Weak demand for the products manufactured by the Company due to overall slowdown in the economy. 2. Weak export demand for the products manufactured by the Company 3. Crash in prices of Stainless Steel products due to heavy imports from China. 4. Additional demand for NMMC Cess and LBT of more than ` 75 lakhs 5. Slow recovery of amounts due from Debtors resulting into additional requirements of funds and additional interest costs. 6. Interest burden on secured loans. 7. Higher cost of production due to levy of Cess and LBT.

5 05 Steps Taken for Revival The Company is implementing various measures for improvement of the performance in consultation with all concerned parties which is expected to result in improved turnover and profitability. The Company is in the process to reduce the debt burden which will result in lower interest burden. Also the Company is in process to add more value added products in its product range and cater to OEM customers for better margins and profitability. The Board after considering the various steps implemented and/or to be undertaken for improvement of performance of the Company is confident/optimistic that the Company would be able to implement effective measures in normal course of business and revive the Company. Accordingly, the financial statements for the Financial Year has been prepared on a going concern basis. In the meanwhile, the shareholders are requested to note the fact of such erosion in the peak net worth. The Board of Directors of the Company is in the process of making a report of such erosion to the Board for Industrial & Financial Reconstruction in the prescribed Form C, in compliance with the provision of Section 23(1)(a)(i) of the above referred Act. Pursuant to Section 102(1) of the Act, the extent of shareholding of Directors, Key Managerial Personnel and their relatives in the Company is provided below: Name of the Director/KMP/Relative Extent of shareholding in the Company (%) Avinash Jajodia Manjudevi Jajodia 0.03 Sonali Jajodia 2.63 Shamoli Malhotra 0.03 Swan Investment & Trading Pvt. Ltd Rose Investment Private Limited 2.69 Chase Enterprises Pvt. Ltd None of the Directors /Key Managerial Personnel of the Company/ their relatives are, in any way, concerned or interested, financial or otherwise, in the said resolution. By Order of the Board Avinash Jajodia Date: 12 th August, 2016 (DIN ) Place: Mumbai Chairman & Managing Director

6 06 Chase Bright Steel Limited INSTRUCTIONS FOR E-VOTING The Business of this meeting may be transacted through electronic system and the Company is providing facility for voting by electronic means. i) The process and manner of voting by electronic means, the time schedule including the time period during which the votes may be cast and all other necessary instructions and information in this respect have been given in a separate sheet attached hereto forming part of this notice. ii) iii) iv) The company has appointed M/s. Leena Agrawal, Practising Company Secretary (FCS No and CP No. 7030) as scrutinizer to the e-voting process in a fair and transparent manner. The Scrutinizer shall, within a period not exceeding three (3) working days from the conclusion of the e-voting period, unlock the votes in the presence of at least two (2) witnesses, not in the employment of the Company and make a Scrutinizer s Report of the votes cast in favour or against, if any, forthwith to the Chairman of the Company. In case of those members, who do not have access to e-voting facility they can be the assent / dissent form sent herewith or can be downloaded from our website and convey their assent/ dissent to each one of the items of business to be transacted at the ensuing EOGM and send the form to reach Smt. Leena Agrawal, Scrutinizer appointed by the Company. v) Members can choose either one of the two options, namely e-voting or voting through physical assent / dissent form. In case the votes are casted through both the formats, then votes casted through e-voting shall stand cancelled and those votes casted through physical assent /dissent form would be considered, subject to the assent /dissent form being found to be valid. vi) Subject to the receipt of sufficient votes, the resolution shall be deemed to be passed at the Extra Ordinary General Meeting of Company scheduled to be held on Friday, 30th September, At the said Extra Ordinary General Meeting, the Chairman shall declare the results of voting on the resolutions set out in the Notice. The results declared alongwith the Scrutiniser s Report shall be placed on the Company s website within two days of the passing of the resolutions at the Extra Ordinary General Meeting of the Company and shall also be communicated to the Stock Exchange. By Order of the Board Avinash Jajodia Date: 12 th August, 2016 (DIN ) Place: Mumbai Chairman & Managing Director

7 07 SHAREHOLDER INSTRUCTIONS FOR E-VOTING The instructions for shareholders voting electronically are as under: (i) The voting period begins on < Start Time: 9.00A.M> and ends on < End Time 5.00P.M>. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of < >, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. (ii) Shareholders who have already voted prior to the meeting date would not be entitled to vote at the meeting venue. (iii) The shareholders should log on to the e-voting website (iv) Click on Shareholders. (v) Now Enter your User ID a. For CDSL: 16 digits beneficiary ID, b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID, c. Members holding shares in Physical Form should enter Folio Number registered with the Company. (vi) Next enter the Image Verification as displayed and Click on Login. (vii) If you are holding shares in demat form and had logged on to and voted on an earlier voting of any company, then your existing password is to be used. (viii) If you are a first time user follow the steps given below: PAN Dividend Bank Details OR Date of Birth (DOB) For Members holding shares in Demat Form and Physical Form Enter your 10 digit alpha-numeric PAN issued by Income Tax Department (Applicable for both demat shareholders as well as physical shareholders) Members who have not updated their PAN with the Company/Depository Participant are requested to use the first two letters of their name and the 8 digits of the sequence number in the PAN field. In case the sequence number is less than 8 digits enter the applicable number of 0 s before the number after the first two characters of the name in CAPITAL letters. Eg. If your name is Ramesh Kumar with sequence number 1 then enter RA in the PAN field. Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) as recorded in your demat account or in the company records in order to login. If both the details are not recorded with the depository or company please enter the member id / folio number in the Dividend Bank details field as mentioned in instruction (iv) (ix) After entering these details appropriately, click on SUBMIT tab.

8 08 Chase Bright Steel Limited (x) Members holding shares in physical form will then directly reach the Company selection screen. However, members holding shares in demat form will now reach Password Creation menu wherein they are required to mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. (xi) For Members holding shares in physical form, the details can be used only for e-voting on the resolutions contained in this Notice. (xii) Click on the EVSN for the relevant <Chase Bright Steel Limited> on which you choose to vote. (xiii) On the voting page, you will see RESOLUTION DESCRIPTION and against the same the option YES/ NO for voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution. (xiv) Cliick on the RESOLUTIONS FILE LINK if you wish to view the entire Resolution details. (xv) After selecting the resolution you have decided to vote on, click on SUBMIT. A confirmation box will be displayed. If you wish to confirm your vote, click on OK, else to change your vote, click on CANCEL and accordingly modify your vote. (xvi) Once you CONFIRM your vote on the resolution, you will not be allowed to modify your vote. (xvii) You can also take out print of the votes cast by clicking on Click here to print option on the Voting page. (xviii) If a demat account holder has forgotten the same password then Enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system. (xix) Shareholders can also cast their vote using CDSL s mobile app m-voting available for android based mobiles. The m-voting app can be downloaded from Google Ply Store. iphone and Windows phone users can download the app from the App Store and the Windows Phone Store respectively on or after 30th June Please follow the instructions as promoted by the mobile app while voting on your mobile. (xx) Note for Non Individual Shareholders and Custodians Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodian are required to log on to and register themselves as Corporates. A scanned copy of the Registration Form bearing the stamp and sign of the entity should be ed to After receiving the login details a compliance user should be created using the admin login and password. The Compliance user would be able to link the account(s) for which they wish to vote on. The list of accounts linked in the login should be mailed to and on approval of the accounts they would be able to cast their vote. A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same. (xxi) In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ( FAQs ) and e-voting manual available at under help section or write an to

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

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 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

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

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

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

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

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

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

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

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

Bilcare Limited. Notice

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

More information

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

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

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 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 TO THE SHAREHOLDERS

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

More information

NOTICE. Rukmini Subramanian Company Secretary

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

More information

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

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

More information

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

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

More information

SHARDA ISPAT LIMITED

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

More information

Aimee INDUSTRIES LIMITED

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

More information

CIN : L27109HR1980PLC010724

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

More information

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

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

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

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

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

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

Lyka Labs Limited NOTICE

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

More information

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

Igarashi Motors India Limited NOTICE ORDINARY BUSINESS SPECIAL BUSINESS

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

More information

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

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

More information

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

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

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

More information

NOTICE 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

REIMBURSEMENT OF MEDICAL EXPENSES

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

More information

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

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

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

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

More information

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

BSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 22 2272 1233/34 Fax: +91 22 2272 1003 Website:www.bseindia.com

More information

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

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

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

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

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

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

More information

VIDEOCON INDUSTRIES LIMITED

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

More information

NIRLON LIMITED (CIN: L17120MH1958PLC011045)

NIRLON LIMITED (CIN: L17120MH1958PLC011045) NIRLON LIMITED (CIN: L17120MH1958PLC011045) Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No. : + 91 (022) 4028 1919/ 2685 2257/58/59 Fax No.

More information

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

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

More information

NOTICE OF 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

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

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

More information

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

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

More information

1. TO REMOVE MR. AJAY GUPTA FROM THE OFFICE OF MANAGING DIRECTOR AND DIRECTOR OF THE COMPANY

1. TO REMOVE MR. AJAY GUPTA FROM THE OFFICE OF MANAGING DIRECTOR AND DIRECTOR OF THE COMPANY NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting (EGM) of the Members of SUPREME TEX MART LIMITED on the requisition of Mr. Sanjay Gupta and Mrs. Manju

More information

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

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

More information

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

RAMCO SYSTEMS LIMITED

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

More information

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

PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED

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

More information

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

Notice of the Annual General Meeting

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

More information

JBF Industries Limited

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

More information

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

Notice. remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors Notice NOTICE is hereby given that the Thirteenth Annual General Meeting of will be held on Thursday, August 2, 2018 at 11:00 a.m. at Sir Dinshaw Petit International Convention Hall, 1st Floor, P. J. Towers,

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

SIGNET INDUSTRIES LIMITED

SIGNET INDUSTRIES LIMITED SIGNET INDUSTRIES LIMITED CIN: L51900MH1985PLC035202 Contact: email; cspreeti@groupsignet.com website; www.groupsignet.com Phone: 0731-4217800 Regd. Off. : 308, ACME Plaza, Opp. Sangam Cinema, Andheri

More information

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

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

More information

NOTICE 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

SPECIAL BUSINESS I) TO INCREASE THE AUTHORISED SHARE CAPITAL

SPECIAL BUSINESS I) TO INCREASE THE AUTHORISED SHARE CAPITAL NOTICE NOTICE is hereby given that an Extra Ordinary General Meeting of the Members of CUPID LIMITED will be held on Tuesday, 31st January, 2017 at 10.30 A.M. at its Registered Office at A-68, MIDC (Malegaon),

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

NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: NOTICE NOTICE is hereby given that an Extra Ordinary General Meeting of the members of KESAR PETROPRODUCTS LIMITED will be held on Saturday, 17 th January, 2015 at 12:30 P.M. at the Registered Office of

More information

THE RAMCO CEMENTS LIMITED

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

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

More information

Brawn Biotech Limited

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

More information

TWENTY sixth Annual REPORT

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

More information

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

Panafic Industrials Limited

Panafic Industrials Limited PANAFIC INDUSTRIALS LIMITED CIN: L45202DL1985PLC019746 32 ND ANNUAL REPORT For Financial Year 2016-17 1 CORPORATE INFORMATION BOARD OF DIRECTORS Mrs. Sarita Gupta: Director Ms. Renu: Director Mr. Sanjeev

More information

NOTICE ORIENTAL CARBON & CHEMICALS LIMITED

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

More information

GEOMETRIC LIMITED (CIN: L72200MH1994PLC077342)

GEOMETRIC LIMITED (CIN: L72200MH1994PLC077342) GEOMETRIC LIMITED (CIN: L72200MH1994PLC077342) Regd. Office: Plant 11, 3 rd Floor, Pirojshanagar, Vikhroli (West), Mumbai 400 079 E-mail: investor-relations@geometricglobal.com Website: www.geometric global.com

More information

4ft. Sub: Annual Report for the Financial Year pursuant to the provisions of

4ft. Sub: Annual Report for the Financial Year pursuant to the provisions of 4ft Shrea Pseefcraniji Ltd. To, Corporate Relationship Department, BSE Limited. 1st Floor, New Trading Ring, P. J. Towers, Dalai Street, MUMBAI-400 001 Sub: Annual Report for the Financial Year 2015-16

More information

33RD ANNUAL REPORT SIMPLEX TRADING AND AGENCIES LIMITED

33RD ANNUAL REPORT SIMPLEX TRADING AND AGENCIES LIMITED 33RD ANNUAL REPORT 2013-2014 BOARD OF DIRECTOR NILANG VAIDYA ANAND BHATT NAYANKUMAR JANI DIRECTOR DIRECTOR DIRECTOR AUDITOR M/S. Y. D. & CO. Chartered Accountants LUDHIANA SHARE TRANSFER AGENT SATELLITE

More information

ICVL CHEMICALS LIMITED

ICVL CHEMICALS LIMITED ICVL CHEMICALS LIMITED CIN: L24233MH2011PLC214264 Registered Office: 63, 7 th Floor, Rajgir Chambers, Shahid Bhagat Singh Marg, Opp. Old Custom House, Fort, Mumbai 400 001. Tel No.: 022 22626301 Website:

More information

BEARDSELL LIMITED CIN No. : L65991TN1936PLC001428

BEARDSELL LIMITED CIN No. : L65991TN1936PLC001428 BEARDSELL LIMITED Notice is hereby given that an Extra-Ordinary General Meeting will be held on Thursday, 2nd April, 2015 at 10.00 A.M. at Mini Hall, SatguruGnanananda Hall, Naradaganasabha, 314, T.T.K

More information

BSE LIMITED POSTAL BALLOT NOTICE

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

More information

NOTICE OF THE ANNUAL GENERAL MEETING

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

More information

Annual Report

Annual Report Corporate Information Board of Directors Auditors Mr. Ishwar Chand Agarwal Chairman D. Khanna & Associates Chartered Accountants Mr. Kailash Chandra Agarwal Managing Director Mr. Himanshu Agarwal Executive

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

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

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 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

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

ANNUAL REPORT FOR THE YEAR

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

More information

Non-Executive Independent Director

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

More information

NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014)

NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014) WOCKHARDT LIMITED Registered Office: Wockhardt Towers, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 CIN: L24230MH1999PLC120720 Tel: 022 26534444, Fax: 022 26523905 Website: www.wockhardt.com NOTICE

More information

LANCO INFRATECH LIMITED

LANCO INFRATECH LIMITED NOTICE Notice is hereby given that the Twenty Fourth Annual General Meeting (AGM) of the Members of Lanco Infratech Limited (Company) is scheduled to be held at 02.30 p.m. on Friday, 22 nd December, 2017

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

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

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

More information

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis Notice STERLITE POWER TRANSMISSION LIMITED CIN - U74120PN2015PLC156643 Registered Office: 4 th Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra - 411001. Corporate Office : F-1, Mira Corporate

More information

NOTICE 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

BLUE CLOUD SOFTECH SOLUTIONS LTD. Annual Report BLUE CLOUD SOFTECH SOUTIONS LIMITED. 25 th Annual Report

BLUE CLOUD SOFTECH SOLUTIONS LTD. Annual Report BLUE CLOUD SOFTECH SOUTIONS LIMITED. 25 th Annual Report BLUE CLOUD SOFTECH SOUTIONS LIMITED 25 th Annual Report 2015-16 1 BLUE CLOUD SOFTECH SOLUTIONS LIMITED BOARD OF DIRECTORS Mr. B Ravi Managing Director - (01395934) Mrs. G MANI Non Executive Independent

More information

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

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

More information

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS:

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS: OBEROI REALTY LIMITED Regd Office: Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai 400 063 Tel: (022) 6677 3333, Fax: (022) 6677

More information