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8 M U M B A I | FRIDAY, 17 JULY 2020 Business Standard (Continue from page 7...)
12. Details of Group Company, its structure and financial statement Name of the Company Borosil Renewables Limited (formerly known as Borosil Glass Works Limited) Date of incorporation December 14,1962 Registered Office 1101, Crescenzo, G - Block, Opp. MCA Club, Bandra Kuria Complex,
Bandra (East), Mumbai-400 051 Business activities Manufacturer of Glass
(? in Lakhs)
Capital Structure Share Capital March 31. 2020 Authorised 91,65,00,000 Equity Shares of
?1/-each 9165.00
18390.00 Authorised
9 ,22 ,50 ,000 preference shares of ?10/-each
9225.00 18390.00
Issued, Subscribed & Fully Paid-up
11,40,59,537 Equity Shares of ? 1/- each 1140.60
Financial information (as at March 31,2020) (? in lakhs, except per share values)
Name of the Particulars March 31, 2020 Company Equity capital Face Value of? 1/- each 1140.60
Borosil Renewables Limited (formerly known as Borosil
Reserves and surplus (excluding revaluation) 31503.29 Borosil Renewables
Limited (formerly known as Borosil
Sales/Turnover 27115.59 Borosil Renewables Limited (formerly known as Borosil Profit/(Loss) after tax 45.28
Glass Works Limited)
Earnings per share (?) (Basic) (Face Value of? 1/- Each) 0.04 Glass Works Limited) Earnings per share (?) (Diluted) (Face Value of ? 1 /- Each) 0.04
Net asset value pershare (?) 28.62
Name of the Company Window Glass Limited Date of incorporation November09,1960 Registered Office E 2/3 Gillander House, N S Road, Kolkata - 700 001 Business activities Business of glass manufacturing and glass trading. Production of the
company is currently suspended. (? in Lakhs)
Capital Structure Share Capital March 31,2020 Authorised 48,50,000 Equity Shares of ? 10/- each 485.00 Authorised
15,000 Redeemable Cumulative Preference Shares of ? 100/- each
15.00
Issued 6,98,465 Equity Shares of ? 10/- each 69.85 Subscribed and Paid- up 6,96,930 Equity Shares of? 10/- each
Add: Forfeited shares 69.69
0.08 69.77
Financial information (as at March 31,2020) (? in lakhs, except per share values)
Particulars March 31,2020 Company Equity capital 69.77 Company
Reserves and surplus (excluding revaluation) 400.01 Window Glass
Limited Sales/Turnover -Window Glass
Limited Profit/(Loss) aftertax (87.49) Window Glass
Limited Earnings per share (?) (Basic) (12.55) Earnings per share (?) (Diluted) (12.55) Net asset value pershare (?) 67.41
Name of the Company CycasTradinq LLP Date of incorporation April 22,1982 Registered Office B-3/3, Gillander House, 8 NetajiSubhash Road, Kolkata - 700 001 Business activities Rented Income (? in Lakhs) Capital Structure Particulars March 31,2019
Partners Capital 30.03 Partners Current Account 12.33
Financial information (as at March 31,2019) (? in lakhs, except per share values)
Particulars March 31,2019 Company Equity capital 42.36 Company
Reserves and surplus (excluding revaluation) 7.87
Cycas Trading LLP Sales/Turnover 1.47 Cycas Trading LLP Profit/(Loss) after tax N.A. Earnings per share (?) (Basic) N.A. Earnings per share (?) (Diluted) N.A. Net asset value pershare (?) 42.36
Name of the Trust Borosil Foundation Date of incorporation January 30,2017 Registered Office Village- Govali, Taluka - Jhagadia, District- Bharuch - 393001 Business activities The Trust has been formed jointly by Borosil Limited, Gujarat Borosil Limited and
Borosil Glass Works Limited (now Borosil Renewables Limited) with the main objective of making CSR contributions by these companies.
Capital Structure Particulars March 31.2019 Corpus Fund and other Funds 2678135
Financial information (as at March 31,2019) (? in lakhs)
Name of the Trust Particulars March 31,2019
Name of the Trust Corpus Fund and other Funds 26.78 Donation Received 145.40
Borosil Foundation Other Income 0.26 Contributions/Expenditures 145.70
13. Outstanding litigation and defaults of the transferee entity, Promoters, Directors or any of the Group Companies Except as described below, there are no material outstanding or pending litigations, suits, criminal or civil prosecutions, proceedings or tax liabilities against our Company, our Directors, our Promoters or our Group Companies that would have a material adverse effect on our business and there are no defaults, non-payments or overdue of statutory dues, institutional/banks dues or dues payable to fixed deposits, that would have a material adverse effect on our business.
S. No.
Name of the Entity
Criminal Proceedings
Tax Proceedings (Direct Tax/ Indirect Tax)
Material CMI Litigations
Statutory/ regulatory
Proceedings
1 Borosil Limited By the Co: 4 case By Borosil Glass Works Limited: 1 case
Direct Tax: 1 case Indirect Tax: 1 case
By the Co: 23 cases By Borosil Glass Works Limited:1 case Vyline Glass Works Limited: 1 case
Nil
2 Director Mr. KanwarBir Singh Anand
Against Director: 1 case By Director: Nil
Nil By Director: 1 case Nil
3 Promoters Nil Nil Nil Nil 4 Group Companies
I) Gujarat Borosil Limited ("GBL") (now merged into Borosil Renewables Limited ("BRL"))
Nil Against GBL: 22 cases
By GBL: 6 cases
Nil
ii) Borosil Renewables Limited (Formerly known as Borosil Glass Works Limited)
Direct Tax: 14 cases
Indirect Tax: 6 cases
Nil
iii) Window Glass Limited
Nil Direct Tax: Nil Indirect Tax:
3 cases
Nil Nil
iv) Cycas Trading LLP
Nil Direct Tax: Nil Indirect Tax: Nil
Nil Nil
v) Borosil Foundation
Nil Direct Tax: Nil Indirect Tax: Nil
Nil Nil
5 Subsidiary Klass Pack Limited (formerly known as Klass Pack Private Limited)'KPL'
Nil Direct Tax: Nil
Indirect Tax: Nil
By KPL: 2 cases Nil
For further details on "Outstanding Litigation and material Developments", please refer to Information Memorandum which will be available on websites of our Company i.e. www.borosil.com
14. Particulars of high, lows and average prices of the listed transferor entity (BRL) during the preceding three years
Year BSE NSE# High Price Low Price Avg. Price High Price Low Price Avg. Price
(?) (?) (?) (?) (?) (?) 2017-2018* 10188 790 5489 - - -2018-2019" 1233.80 195.15 714.48 1199 196.15 648.54 2019-2020 224.15 28 126.08 224.20 28 126.10
"Subdivision of face value of shares from ?10/- to Re. 1/-on September 15,2017 #Shares got listed on NSE on May 25,2018 ""Bonus Issue in the ratio of 3:1 on August 06,2018 Note: The average stock price of Transferor company is the simple average of High & Low of particularyear Source: www.bseindia.com and www.nseindia.com. Pursuant to the Scheme, the shares of the Company will be listed on BSE and NSE. The Company received in-principle approval from BSE and NSE on June 12,2020 and June 16,2020 respectively. Further, SEBI granted relaxation from the applicability of Rule 19(2)(b) of the Securities Contract (Regulations) Rules, 1957 vide their letter dated July 10,2020. Material developments after the date of Balance Sheet In view of prevalence of COVID-19 pandemic and resultant lock down from last week of March, 2020, like all other businesses, the business of our Company has also been impacted. However, the business is now gradually picking up but it is very difficult to predict the exact impact of the situation on the future performance of the Company. The Company will continue to closely monitor the evolving situation and assess its impact on the operations of the Company. Such other information as may be specified by the Board from time to time. Availability of Information Memorandum of the Company: The Information Memorandum is available on ourwebsite atwww.borosil.com.
For Borosil Limited (Formerly known as Hopewell Tableware Limited)
Sd /-ManojDere
Date : July 16, 2020 Company Secretary & Compliance Officer Place : Mumbai FCS No. 7652
15.
16.
TENDER NOTICE Gujarat Co-op Milk Mktg Fed. Ltd., Anand (GCMMF) invites offer for following:
Sr. Tender Items Tender Fee (?)
1 Design, Supply, Installation and Commissioning of Fortified Wheat Flour Production & Packaging Line
Qty: 03 Nos. 10,000/-Non - Refundable
Interested bidders can visit www.amul.com--> B2B~> Tender Notice~> Fortified Wheat Flour Plant
Amul H* 5 A G A R
W0NDERLA HOLIDAYS LIMITED CIN: L55101KA2002PLC031224
Regd. Office: 28* KM, Mysore Road, Bangalore-562109, Karnataka. Website: www.wonderla.com,
Email Id: [email protected]
Notice of 18th Annual General Meeting, Remote E-Voting and Book Closure Notice is hereby given that the 18th Annual General Meeting (AGM) of the Company will be held at 3.00 p.m on Monday, 10th August, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("0AVM") in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13,2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the business as detailed in the Notice of AGM. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is pleased to provide members facility to exercise their right to vote forthe 18th AGM by electronic means and the business may be transacted through e-Voting services provided by National Securities Depository Limited (NSDL). The members who have cast their vote(s) by remote e-vottng may also attend the AGM but shall not be entitled to cast theirvote(s) again at the AGM.
The e-voting period commences on Thursday, August 6, 2020 (9:00 am) and ends on Sunday, August 9,2020 (5:00 pm). 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) 31" July, 2020, may cast their votes electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. In case of any queries, you may referthe Frequently Asked Questions (FAQs)for Shareholders and e-voting user manualfor Shareholders available atwww.evoting.nsdl.com. In case a person has become Member of the Company after the dispatch of AGM Notice but on or before the cut-off date i.e. 31" July, 2020, the member may approach NSDL for issuance of User ID and Password. In case of queries or grievances regarding e-voting Members may write to [email protected] or to Company at [email protected]. The Notice of 18* AGM and the Annual Reportfbr2019-20wiLL also be availableonCompany'swebsite www.wonderla.com. The Register of Members and the Share Transfer books of the Company shall remain closed from Wednesday, August 5, 2020 to Monday, August 10, 2020 (both daysinclusive) forthe purpose of AGM.
For W o n d e r l a Hol idays L imi ted
S d / -
Date : 1 6 . 0 7 . 2 0 2 0 Sr in ivasu lu Raju Y
Place: B a n g a l o r e C o m p a n y S e c r e t a r y
ALKEM ALKEM LABORATORIES LIMITED
CIN: L00305MH1973PLC174201 Registered Office: 'Alkem House', SenapatiBapat Marg, Lower Parel,
Mumbai 400 013. Phone: +91 22 3982 9999 Fax:+91 2224952955 Website: www.alkemlabs.com, Email: [email protected]
NOTICE TO MEMBERS Notice is hereby given that the 46 Annual General Meeting (AGM) of Alkem Laboratories Limited ("the Company") is scheduled to be held on Tuesday, 18,h August, 2020 at 11.00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice dated 05lh June, 2020, convening the said AGM. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular dated 05lh May, 2020 read with circulars dated 08thApril, 2020 and 13thApril, 2020 (collectively referred to as "MCA General Circulars") permitted the holding of AGM through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with these MCA General Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the members of the Company will be held through VC/OAVM. In accordance with the aforesaid MCAGeneral Circulars and SEBI Circular dated 12lh May, 2020, electronic copies of the Notice of the AGM and Annual Report for the financial year 2019-20 has been sent to all the Members whose email addresses are registered with the Depository Participant(s)/Company . The Annual Report for the financial year 2019-20 is available on the Company's website at www.alkemlabs.com and also on websites of the Stock Exchanges i.e BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and Notice of the AGM on the website of Central Depository Services (India) Limited (CDSL) at www.cdslindia.com. Notice is further given pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company is providing remote e-voting facility to all its Members to enable them to cast their vote on all matters listed in the said Notice by electronic means. The details regarding the remote e-voting facility is provided below:
Cut-off date for determining the Members entitled to vote Commencement of remote e-voting period End of remote e-voting period
Tuesday, 1 fAugust , 2020
Saturday, 15lhAugust, 2020 at 9.00 A.M. Monday, 17lhAugust, 2020 at 5.00 P.M.
The remote e-voting will be disabled by CDSLafter 5.00 P.M. on Monday, 17 August, 2020 and the Members shall not be allowed to vote beyond the said date and time. Persons whose names are 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 Tuesday, 11th August, 2020, shall be entitled to cast their vote either through remote e-voting or through e-voting during theAGM. The Company shall also provide e-voting facility during the AGM for the Members attending the AGM through VC/OAVM, who have not cast their vote on resolutions through remote e-voting and are otherwise not barred from doing so. The Members who have cast their vote through remote e-voting prior to the AGM may attend the AGM through VC/OAVM but shall not be entitled to cast their votes again. Any person, who becomes a Member of the Company after completion of dispatch of notice and hold share(s) as on cut-off date i.e. Tuesday, 11'hAugust, 2020, may request for login ID and password at [email protected] or [email protected]. However, if the person is already registered with CDSL for e-voting, then the existing user ID and password can be used for casting vote. Members who have not registered their email addresses are requested to register their email addresses with their respective Depository Participant(s) and members holding shares in physical mode are requested to update their email addresses with the Company's Registrar and Share Transfer Agent, Link In time India Private Limited at [email protected] to receive copies of the Annual Report for the FY 2019-20 2019-20 along with the Notice of AGM. Members may note that in terms of the provisions of the Income-Tax Act, 1961, ("the Act") as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after 01" April, 2020 shall be taxable in the hands of the Members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, Members are requested to submit the documents in accordance with the provisions of the Act. The detailed tax rates, documents required for availing the applicable tax rates are provided in the Notice of the AGM.
CS Manish L. Ghia, Partner, M/s. Manish Ghia & Associates, Practising Company Secretaries, Mumbai (Membership No. 6252, CP No. 3531) are appointed as Scrutinizer to scrutinize e-voting process in a fair and transparent manner. The results declared along with the Scrutinizer's Report shall also be communicated to the Stock Exchanges and Central Depository Services (India) Limited (CDSL) and the same shall also be displayed on the website of the Company. If you have any queries or issues regarding attending AGM & e-voting from the e-voting System, you may referthe FrequentlyAsked Questions ("FAQs") and e-voting manual available at www.evo t i ng ind ia . com, under help sec t ion or wr i te an emai l to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, AWing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43.
The Company has also fixed Tuesday, 11th August, 2020 as the "record date" for the purpose of determining entitlement of shareholders for payment of final dividend for the financial year 2019-20. _ „ , , , , . . , . .. ,
For Alkem Laboratories Limited Sd/-
Manish Narang President - Legal, Company Secretary & Compliance Officer
Date: 16th July, 2020 Place: Mumbai
C Q N T R f L P R I N T
CONTROL PRINT LIMITED CIN: L22219MH1991PLC059800 Regd. Office: C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400 059. Phone No. 022-28599065/66938900 E-mail: [email protected] Website: www.controlprint.com
NOTICE Notice is hereby given in terms of Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, July 25, 2020 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30,2020. The information is also available on the Company's website www.controlprint.com as well as on the website of the BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.
For Control Print Limited Sd/-
Mumbai Reena Shah July 16,2020 Company Secretary
STEEL AUTHORITY OF INDIA LIMITED (A Government of India Enterprise)
NOTICE TO EQUITY SHAREHOLDERS Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) This Notice is published pursuant to the applicable provisions of the Companies Act, 2013,read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules") notified by the Ministry of Corporate Affairs (MCA).The Rules, inter-alia, provide that all unclaimed dividend and shares in respect of which dividend has not been claimed or paid for seven consecutive years or more shall be transferred to Investor Education and Protection Fund (IEPF) Suspense Account.
Final Dividend 2012-13 declared by the Company is becoming due for transfer to the Fund as detailed below.
Dividend (Year)
final (2012-13)
Date of Declaration of Dividend
20.09.2013
Transfer of Shares to IEPF Suspense Account
After 23.10.2020
The Company,has sent individual communication(s)to the concerned shareholders whose dividend has remained unpaid or unclaimed for seven consecutive years, at their latest available address with the Depository Participant/ R & TA, providing complete details of the shares due for transfer to IEPF Suspense AccountThe Company has uploaded the details of such Share holders and Shares due for transfer to IEPF Suspense Account on its website at-www.sail.co.in. Share holders are requested to refer to the "Investor Relations" heading on the above website to verify the details of the shares liable to be transferred to IEPF Suspense Account.
Shareholders are advised to claim the unclaimed dividend. Shareholders can contact the Company, at the Registered Office (or email at [email protected]) or its Registrar and Share Transfer Agent (Address: MCS Share Transfer Agent Limited, Unit: Steel Authority of India Limited, 1st Floor, F-65, Okhla Industrial Area, Phase-I, New Delhi-110020, Tel: 91 11 41406149) or email [email protected]) for further details, and lodge a valid claim for the unclaimed dividend lying with the Company,within 30 days of notice. If no reply is received within the due date, the Company shall, with a view to comply with the requirement of the Rules, transfer the relevant Shares to IEPF Suspense Account without any further notice by following the due process.
However, the Shareholders can claim both the dividend and the corresponding Shares including all benefits accruing on such Shares, if any, from IEPF Authority in accordance with the Rules and on submission of such documents as prescribed therein. Shareholders can also refer to the details available on www.iepf.gov.in in this regard.
No claim shall lie against the Company in respect of unclaimed dividend amount and the Shares transferred to IEPF pursuant to the said Rules.
For Steel Authority of India Limited
Sd /-(M.B. Balakrishnan) Company Secretary
Place: New Delhi Date : 16Muly, 2020
• EKKAAMl DESHuNAAM
Registered Office: Ispat Bhawan, Lodi Road, New Delhi 110 003 Coprate Identity Nunben L27109H.1973GOIOOM54, Htbelta: wwwjaJLra.ln, Emil: ImwtormMJon&ill.ta There's a little bit of SAIL in everybody's life
r o Q S RANE HOLDINGS LIMITED CIN: L35999TN1936PLC002202
_ "Maithri", No.132, Cathedral Road, Chennai - 600 086 Website: www.ranegroup.com; E-mail: [email protected] Tel.: 044 2811 2472 / 73; Fax: 044 2811 2449
PUBLIC NOTICE - 84'" ANNUAL GENERAL MEETING Notice is hereby given ttiatthe 84* Annual General Meeting (AGM) of the members of the Company will be held on Friday, August 14, 2020 at 15:00 his 1ST through Video Conference (VC)/Other Audio Visual Means (OAVM).
In view of the continuing C0VID-19 pandemic and the restrictions imposed on the movement of people, the Ministry of Corporate Affairs ("MCA") vide its circular dated May 05,2020 read with circulars dated April 08,2020 and April 13,2020 and SEBI vide its Circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred to as "Applicable Circulars") have permitted the holding of the AGM through VC/OAVM. Accordingly, the AGM will be convened through VC/OAVM and the business may be transacted through voting by electronic means in compliance with applicable provisions of the Act read with applicable circulars. 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. (Friday) August 07,2020 only shall be entitled to avail the facility of 'remote e-voting' or voting at the AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means i.e. remote e-voting and voting on the date of the AGM. For detailed instructions on attending the AGM through VC/OAVM, members / shareholders are requested to go through the Notice of AGM. Pursuant to the Applicable Circulars and Rule 20 of Companies (Management and Administration) Rules, 2014, the Annual Report 2019-20 and Notice of the 84* AGM are being sent in electronic mode to Members whose e-mail address is registered with the Company/ Registrar and Transfer Agents or with the Depository Participant(s). The above documents are also being made available on the website of the Company at www.ranearoua.com. the websites of BSE Limited at www.bseindia.com. National Stock Exchange of India Limited at www.nseindia.com and CDSL website at https/Avww.evotinaindia.com. The Members are hereby informed that: (i) The 'remote e-voting' period commences on (Tuesday) August 11,2020 (09:00 hrs 1ST) and ends on (Thursday) August 13,2020 (17:00 hrs 1ST). Member may note that remote e-voting shall not be allowed beyond the above said period. (ii) During this period, existing members and persons who have acquired shares and become members of the company after the despatch of notice, holding shares either in physical form or dematerialized form as on the cut-off date (Friday) August 07,2020 may cast their vote electronically on the business set forth in the notice of the AGM through CDSL e-voting system in the manner detailed in the AGM Notice. (iii) Members who have cast their vote by remote e-voting prior to the AGM may attend / participate in the AGM tirough VC/OAVM but shall not be entitled to casttheirvote again. (iv) Members may access the CDSL e-voting system at the weblink: https://www.evotinaindia.com under shareholders/members login. The same link is valid for joining the AGM on the meeting day. The detailed instructions for the remote e-voting process, joining the AGM and e-voting during the AGM are given in the Notice of theAGM. (v) Members are permitted to join the AGM through VC/OAVM, 15 minutes before the scheduled time of commencement of the meeting and upto 15 minutes after such scheduled time. (vi) Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting are requested to send required details and documents as described in the AGM Notice to Company's e-mail ID investorservicesta) ranearouo.com orto RTA's e-mail ID sriramstaaintegratBdindia.in (vii) The documents referred to in the AGM notice are available for inspection. Members may write to the Company's e-mail id [email protected] (viii) Mr. C Ramasubramaniam, Practicing Company Secretary (ICSI Membership no. FCS 6125), Partner, M/s. CR & Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the 'remote e-voting' process and voting at the AGM, in a fair and transparent manner. (ix) The Results declared along with the report of the Scrutinizer shall be placed on the website of the Company at www.ranearoup.com and on the website of CDSL www.evotinaindia.com immediately after the declaration of result by the Chairman or a person authorized by him in writing. (x) Shareholders who would like to express their views/ask questions during the meeting may register themselves as a speaker and may send their queries and request mentioning their name, demat account number/folio number, email id, mobile number at [email protected]. from (Thursday) August 06,2020 (09:00 hrs 1ST) to (Monday) August 10,2020 (17:00 hrs 1ST). (xi) The members can update their mandate for receiving dividends directly in their bank accounts through Electronic Clearing Service (ECS) with their respective Depository Participants (For Demat holdings)/RTA or Company (For physical holdings) on or before the cut-off date August 07,2020. For any query/ clarification or issues regarding remote e-voting / e-voting during the AGM, please refer the Frequently Asked Questions ("FAQs") and e-voiing manual available at www.evotinoindia.com. under help section or write to [email protected] or contact Mr. Rakesh Dalvi at 1800 22 5533 / 022-2305 8542/022 2305 8543/022 2305 8738. Pursuant to Finance Act, 2020 dividend income will be taxable in the hands of the members w.e.f. April 01, 2020 and the Company is required to deduct tax at source (TDS) from the dividend paid to the members at prescribed rates. In order to enable compliance with TDS requirements, members are requested to update their PAN, residential status, category as per Income Tax Act, 1961 with fiieir depository participants and in case of physical shares with the Company or RTA by sending relevant documents by e-mail to investorserv [email protected] or [email protected] on or before the cut-off date August 07,2020.
(By order of the board) Chennai For Rane Holdings Limited July 16,2020 Siva Chandrasekaran
Secretary
Available BSE Listed & Non Listed NBFC companies for takeover. Email at [email protected]
or message at 9811259150.
SHREE HARI CHEMICALS EXPORT LIMITED
R e g d . OTfice: A /8 , M . I .D .C . Indus t r ia l A r e a , M a h a d , D is t . R a i g a d ( M a h a r a s h t r a )
C I N : L 9 9 9 9 9 M H 1 9 8 7 P L C 0 4 4 9 4 2 ,
Tel No. 0 2 1 4 5 - 2 3 3 4 9 2 ,
E - m a i l : i n f o @ s h r e e h a r i c h e m i c a l s . i n
W e b s i t e : w w w . s h r e e h a r i c h e m i c a l s . i n
Pursuant to the Regulation 47 (1) (a) of the SEBI (Listing Obligations a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , No t i ce is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 23, 2 0 2 0 at 1.00 p . m . t o i n t e r - a l i a c o n s i d e r a n d to a p p r o v e the fo l lowing:
1. Audited Financial Statements for the year ended 31.03.2020
2. Audited Financial Results for the q u a r t e r a n d y e a r e n d e d 31.03.2020
The notice of board meeting is uploaded on the websi te of the company at www.shreehar ichemicals. in and also on the webs i te of the Stock Exchange at www.bseindia.com
For and on Behalf of the Board For SHREE HARI CHEMICALS
EXPORT LTD. B.C. Agrawal Anup Ramuka Chairman & Managing Executive Director Director DIN: 00121080 DIN: 00755748 Place: Mumba i Dated: 17/07/2020
DCM SHRIRAM LTD. Regd. Office: 2nd Floor (West Wing),
Woridmark 1, Aerocity, New Delhi-110037
Tel : 011-42100200 CIN No.: L74899DL1989PLC034923 E-mail : [email protected]
Website: www.dcmshriram.com
NOTICE Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 21" July, 2020, inter-alia, to consider the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30.6.2020 and to consider the issuance of unrated, unlisted collateralized, redeemable, non-convertible debenture (NCDs) on private placement basis and determination of issue price. This notice is also available on the website of the Company, i.e. www.dcmshriram.com and stock exchanges i.e. www.nseindia.com and www.bseindia.com.
For DCM Shriram Ltd. Sameet Gambhir
Place: New Delhi Company Secretary & Date : 16.7.2020 Compliance Officer
VST INDUSTRIES LIMITED I ^ J R e g d . O f f i c e : A z a m a b a d
H y d e r a b a d - 5 0 0 0 2 0
Phone: 91-40-27688000; Fax:91-40-27615336;
C I N : L 2 9 1 5 0 T G 1 9 3 0 P L C 0 0 0 5 7 6 ,
E m a i l : i n v e s t o r s @ v s t i n d . c o m
w e b s i t e : w w w . v s t h y d . c o m
NOTICE Notice is hereby given pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3 rd A u g u s t , 2 0 2 0 i n te r -a l ia , to consider and approve the unaudited financial results for the quarter ended 30th June, 2020. The intimation contained in this notice is available on the Company's website www.vsthyd.com and also on the website of the Stock Exchanges viz. BSE Limited-www.bseindia.com and The National Stock Exchange of India Limited-www.nseindia.com.
For VST INDUSTRIES LIMITED S d / -
PHANI K. MANGIPUDI C o m p a n y S e c r e t a r y
P l a c e
D a t e
H y d e r a b a d
17 t h J u l y , 2 0 2 0
Multi Commodity Exchange of India Limited
Regd. Office: Exchange Square, Suren Road, Chakala, Andheri (East), Mumbai - 400 093
CIN: L51909MH2002PLC135594; Email id: [email protected]; website: www.mcxindia.com
NOTICE Pursuant to Regulation 29 read with
Regulation 47 of SEBI (Listing
Obligations and Disclosure
Requirements) Regulations, 2015,
notice is hereby given that a meeting
of the Board of Directors of the
Company is scheduled to be held on
Saturday, July 25,2020, at Delhi through Video Conferencing, inter-alia, to consider and approve the Un-audited Financial Results
(Standalone & Consolidated) of the
Company for the quarter ended June
30,2020.
The said notice may be accessed on
the Company's website at
https://www.mcxindia.com/inve stor-relations/notices and also on the website of BSE Limited at
https://www.bseindia.com.
For Multi Commodity Exchange of India Limited
AjayPuri Company Secretary
Date: July16,2020
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31-‘mM©-2019(boImn[a{jV)
31-‘mM©-2020(boImn[a{jV)
31-‘mM©-2019
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31-‘mM©-2019(boImn[a{jV)
31-‘mM©-2020(boImn[a{jV)
31-‘mM©-2019
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PUBLIC NOTICENOTICE is hereby given thatmy client, Jasvanti NathalalJoshi, (PAN NO. AILPJ3244Q)residing and owner of Flat No.906, 9th. floor, C Wing,Shreepati Aradhana, Opp.Kabutar Khana, BhuleshwarDivision, Mumbai -400 002,hereinafter called the said Flatand has agreed to sell to Mr.Ashokkumar Premchand Jain,Alkaben AshokkumaHtein andPralekh Ashokkumar Jain to thesaid Flat together with the saidshares and interest in thecapital of the said society.Any person having any claimagainst or in the said Flat or anypart thereof by way ofinheritance, mortgage,possession, sale, gift, lease,lien, charge, trust, license,maintenance, easement orotherwise howsoever is herebyrequired to make the sameknown in writing to theundersigned at my office, 58,Ostwal Park - Bldg. No. 7,Behind Chandan Park,Bhayandar East, Thane-401105 within 15 days from thedate hereof, otherwise myclients will conclude thetransaction without reference tosuch claim or claims and thesame, if any, will be consideredas waived or abandoned.Dated this 14.07.2020Sd/-Mr. Awadhesh R. DubeyAdvocate High Court,Mobile: 9323598618
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