Ref: UTCL/Balaji/ENV/EC/2017/04 Date: 30.08. 2017 To, The Director (Non- Coal Mining), Ministry of Environment, Forest and Climate Change, Govt. of India, Indira Paryavaran Bhavan, Jor Bagh Road, Aliganj, New Delhi 110 003 Sub: Change of name in the Environment Clearance Letter No. J-11015/174/2013-IA.II (M) dated 21.12.2015 issued for expansion of Limestone Mining capacity of Budawada Limestone Mines by M/s Jaypee Cement Corporation Ltd. located at Budawada, Manda, Jaggayyapeta, District Krishna Andhra Pradesh (629.22 ha,6.0 MTPA) in the name of Jaiprakash Associates Limited/ Jaypee Cement Corporation Ltd to UltraTech Cement Ltd.-Transfer of EC Reg. Ref: Sir, i. Our application vide letter no. UTCL/Balaji/ENV/EC/2017/02 dated 29 th June, 2017 submitted on 30 th June 2017 (Original Signed Hard Copy) ii. Your letter reg. transfer of EC dated 11.08.2017 We thankfully acknowledge the receipt of your letter reg. the transfer of environmental clearance letter from M/s Jaiprakash Associates Ltd. to UltraTech Cement Ltd. for Budawada Limestone Mines (629.22 ha,6.0 MTPA). We are submitting herewith the following documents for your consideration and further processing: 1. Mining Lease in the name of UltraTech Cement Ltd.- We are enclosing herewith the Mining Lease Transfer Order vide No. G.O. Ms. No. 74 dated 17.05.2017 to transfer the Mining Lease in favor of M/s. UltraTech Cement Ltd. (Annexure I) 2. Mining Plan in the name of UltraTech Cement Ltd.- We have submitted the application for name change in Mining Plan vide letter dated 15.07.2017 to Indian Bureau of Mines. It is under process and may take time, therefore we request you to kindly issue the name change letter. (Copy of the acknowledgement is enclosed herewith as Annexure II) 3. Letter from Registrar of Companies stating the change of name from M/s. Jaypee Cement Corporation Ltd. to M/s. UltraTech Cement Ltd. - We would like to inform you that, in terms of the provisions of the Companies Act, 2013, the NCLT Order of Mumbai and Allahabad vide their Orders dated 15 th February, 2017 and 2 nd March, 2017 is required to be filed with the Registrar of Companies through the portal of Ministry of Corporate Affairs. We have filed the said Orders with the Registrar of Companies. A copy of the acknowledgement of the same is enclosed herewith as Annexure III. However, we are also enclosing herewith the Board Resolution for effective date of Scheme of Arrangement as Annexure IV. Looking into all above, we request your good self to kindly consider our case and issue the change of name in favor of M/s. UltraTech Cement Ltd. Yours Faithfully, For UltraTech Cement Limited Dr. K.V. Reddy [Sr. VP & Corporate Head-Environment] Enclosures: As above
Annexure I
MINISTRY OF CORPORATE AFFAIRS RECEIPT G.A.R.7 SRN : G47118013 Service Request Date : 29/06/2017 Payment made into : HDFC Bank Received From : Name : Address : Sanjeeb Kumar Chatterjee UltraTech Cement Limited 'B'Wing,2nd Floor,'Ahura Centre' Mahakali Caves Road,Andheri (East) Mumbai, Maharashtra India - 400093 Entity on whose behalf money is paid CIN: Name : Address : L26940MH2000PLC128420 ULTRATECH CEMENT LIMITED B-WING AHURA CENTRE 2ND FLOORMAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra India - 400093 Full Particulars of Remittance Service Type: efiling Service Description Type of Fee Amount(Rs.) Fee For Form INC-28 Normal 600.00 Total 600.00 Mode of Payment: Internet Banking - HDFC Bank Received Payment Rupees: Six Hundred Only Note: The defects or incompleteness in any respect in this eform as noticed shall be placed on the Ministry's website (www.mca.gov.in). In case the eform is marked as RSUB or PUCL, please resubmit the eform or file Form GNL-4(Addendum), respectively. Please track the status of your transaction at all times till it is finally disposed off. (Please refer Rule 10 of the Companies (Registration offices and Fees) Rules, 2014) It is compulsory to file Form GNL-4 (Addendum) electronically within the due date whenever the document is put under PUCL, failing which the system will treat the document as invalid and will not be taken on record in accordance with Rule 10(4) of the Companies (Registration offices and Fees) Rules, 2014 Page 1 of 1