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22 NEWDELHI | FRIDAY,28JUNE2019 ... 22 > NEWDELHI | FRIDAY,28JUNE2019 Notice of the 28th Annual General Meeting, Book Closure and Remote E-Voting Information NOTICE is hereby given

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    NEW DELHI | FRIDAY, 28 JUNE 2019

    Notice of the 28th Annual General Meeting, Book Closure and Remote E-Voting Information NOTICE is hereby given that: 1. the 28th Annual General Meeting (AGM) of Jyothy Laboratories Limited (the Company) will be held on Tuesday,

    July 23, 2019 at 11.00 a.m. at M. C. Ghia Hall, Indian Textile Accessories & Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubhash Marg, Kala Ghoda, Mumbai - 400001 to transact the Ordinary and Special Business as set out in the Notice dated May 7, 2019 convening the AGM. Pursuant to the provisions of Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management & Administration) Rules, 2014, as amended, electronic copies of the Notice convening the AGM and the Annual Report for the financial year 2018-19 has been sent by e-mail to all those members of the Company whose email id(s) are registered with the Company/ Depository Participant(s) and physical copies of the same is being sent to all other Members of the Company at their registered address through permitted mode. The said documents have been uploaded on the Company's website i.e. www.jyothylaboratories.com, on website of CDSL i.e. www.evotingindia.com and also on the website of BSE Limited and the National Stock Exchange of India Limited.

    2. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 16, 2019 to Tuesday, July 23, 2019 (both days inclusive) for the purpose of AGM and to ascertain the names of members who will be entitled to receive dividend on the equity shares of the Company for the financial year 2018- 19, if approved by members at the AGM.

    3. in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer to its members the facility of remote e-voting provided by the Central Depository Services (India) Limited (CDSL) to enable them to cast their vote by electronic means on all the resolutions as set out in the said Notice.

    In accordance with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has fixed Tuesday, July 16, 2019 as the cut-off date to determine the eligibility of Members to vote by electronic means or at the AGM. The details pursuant to provisions of the Companies Act, 2013 and the Rules are given here under: a. the business as set out in the Notice of AGM may be transacted by electronic means; b. date and time of commencement of remote e-voting through electronic means: Saturday, July 20, 2019 at

    9:00 a.m.; c. date and time of end of remote e-voting through electronic means: Monday, July 22, 2019 at 5:00 p.m.; d. the cut-off date for determining the eligibility to vote by electronic means or at the AGM is Tuesday, July 16,

    2019; e. voting through electronic means shall not be allowed beyond 5:00 p.m. on Monday, July 22, 2019; f. any person, who acquires shares of the Company and becomes member of the Company after dispatch of the

    Notice of AGM and holding shares as of the cut-off date i.e. July 16, 2019, may obtain the login ID and password by sending a request at [email protected] However, if any person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote;

    g. Members may note that: (i) the remote e-voting module shall be disabled by CDSL at 5:00 p.m. on July 22, 2019 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; (ii) the facility for voting through ballot paper will be made available at the AGM; (iii) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not cast their vote again; (iv) 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 only shall be entitled to avail facility of remote e- voting as well as voting at the AGM through ballot paper;

    h. For the process and manner of remote e-voting, members may go through the instructions in the Notice convening the AGM and in case of any queries or issues regarding e-voting, members may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.co.in under help section or write an email to [email protected] Members having any grievance connected with remote e- voting may contact Mr. Rakesh Dalvi, Manager, CDSL, by writing to him at A Wing, 25th Floor, Marathon Futurex, Mafatlal Mills Compounds, N M Joshi Marg, Lower Parel (E) or contact at 1800225533; and

    i. Notice dated May 7, 2019 convening AGM is available on the Company's website at www.jyothylaboratories.com and on CDSLs website: www.evotingindia.com.

    CIN: L24240MH1992PLC128651 Regd.Office: Ujala House, Ram Krishna Mandir Road, Kondivita, Andheri (E), Mumbai 400059;

    Telphone.: 91-22-66892800; Fax: 91-22-66892805; Email : [email protected]; Website: www.jyothylaboratories.com

    By order of the Board of Directors For Jyothy Laboratories Limited

    Sd/- Shreyas Trivedi

    Head - Legal & Company Secretary Place: Mumbai Date : June 27, 2019

    JYOTHY LABORATORIES LIMITED

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