THE INDIAN EXPRESS, SATURDAY, JUNE] 6, 2018
GUJRAT '00,
I Uhl IIIIIIIIIIN. Applications are invited from the
vendors/firms (includiig existing empanelled vendors under
GANDHINAGAR DIVISION for below mentioned categories for the
empanelment
OFFICE for various jobs as mentioned below for DIVISIONAL
GANDHINAGAR. fR O___
egd. Office: 2004 2nd Floor North Extension Fatsawadi. POSE
PRINTING AND STATIONERY Begumpura, Noclh-4/1650, Sahara Darwaja.
Surat-395003,
Gujarat. Phone: +91261-2451284/274 (ft (20) Printing &
Stationery such as Forms, Paper etc. Email: [email protected]
Website:wwwIridenttexofab.com Whereas Mr. Rajesh P Jog le (21)
TabIetationeryandOfficeStationery (22) ComputerContinuousStationery
- Printed/Blank
The undersigned being the
R.ASMECCC, 3rd Floor, 57-6 NOTICE OF AGM BOOK CLOSURE AND BALLOT
VOTING NOTICE is hereby given that 10th Annuai General Meeting
(AGM) (23) Envelopes Suppliers, PVC/Plastic Wallet FolderSuppliers
392012 under the Securitisat
Category: Particulars:
(24) lTConsumables-Computer peripherals such as cartridges
printer of the Company will be held on Tuesday, the 10th July, 2018
at Enforcement of Security Intet ribbons, Printer Head, Lap Top
Batteries/ Charger etc. 09:00 am. at The Gateway Hotel, Ambika
Niketan, Surat Dumas
powers conferred under sect: (25) Printing of Identity/Visiting
Cards for our Employees. Road , Athwal i nes , Surat-395007,
Gujarat , to transact the (26) Rubber Stamps/Computer Nylons
Stamps, BindingWortm, Xerox woike businesses as mentioned n the
Notice of dated 04.06.2018.
The Register of Members and Share Transfer Books of the
(Enforcement) Rules. 2002 w upon the borrower Mr. SHAE
I Company shall remain closed from Wednesday, 04' July, 2018
Husenkhan Pathan, Mrs. V ESTATE RELATED MATTERS . to Tuesday. 10th
July, 2018 (both days inclusive) for the purpose husenkhan Pathan
Loan Ac
I Category : Particulars : ' of AGM & for payment of final
dividend on fully paid equity shares (CASH CREDIT) to repay ti (27)
Housekeeping& Maintenance services for office premises I Guest
for the year ended March 31,2018, if approved by the Members
14.30,352!- (Rupees fourtee House / Drainage Work & Cleaning
Services /Plumbing Work /
Carpenter Work / Office Furniture Work/ Painting Work at the
forthcoming ACM. Record date for purpose of Dividend is two only)
with future interest
(28) Waste paper purchase with lifting services, Tuesday, 03rd
July. 2018
the said notice. (29) News paperAdvertising Agencies The Notice
of the Annual General Meeting along with the The borrower/guarantor
havi (30) Laundry Services. Explanatory statement and Annual Report
of the Company for the given to the borrower and the (31) Drinking
water suppliers. year ended March 31. 2018 has been sent to the
Members at their symbolic possession of the (32)
Cleaningmaterialsetc. Postal addresses or e-mailed at e-mail
address, registered with
powers conferred on them ur (33) Security Services. the ompany/
RTA. Depository Participants, as the case may be. f (34) Cleaning
of underground and overhead water tanks. The aforesaid documents
are also available on the website of the onthisl2THJUNE, 2018. (35)
Outsourcing Jobs i.e. watchmen, Sweeper, Mali (Gardener) etc.
Company www.tridenttexolab.com The borrower/guarantor in I (36)
Pest Control Services. . (37) Railway and Air ticket booking
Pursuant to the provisions of Section 108 of the Companies Act,
cautioned not to deal with the
(38) Courier service, 2013 and Rule 20 (2) of Companies
(Management and be subject to the charge of (39) Civil work.
Administration) Rules, 2014, substituted by Companies 14.30,352/-
and interest and c
NOTE : (1) VENDORS /SUPPLlERS WHO ARE ON EXISTING PANEL SHOULD
ALSO (Management and Administration) Amendment Rules, 2016,
DESCRIPTION APPLY FOR FRESH EMPANELMENT. (2) VENDORS/SUPPLIERS WHO
HAVE BEEN exemption is provided for a Company referred to in
Chapter XB of BLACKLISED/REMOVED EARLIER SHOULD NOTAPPLY. If
applied their application the Securities and Exchange Board of
India (Issue of Capital and All that part and parcel of will not be
considered. The Corporation reserves the right to
include/exclude/cancel the name of the Vendors/Suppliers from its
approved list as its absolute discretion without Disclosure
Requirements) Regulations, 2009 to provide facility to Arnjadkhan
Husenkhan Pat
assigning any reason. vote by electronic means. So the Voting
Rights shall be exercised Mr. lmran husenkhan Path Application form
are available at above office address between 10.45 am to 5.30 pm
by only through ballot paper and there will be no e.voting facility
91 (New), (very old pan pro paying Z 300/. + Z 54/. ]GST (non
refundable)] Total Z 354/- by CASH OR DEMAND available to the
Members. By order of the board adm construction 1200 sq fe 'LIFE
DRAFT in favor of INSURANCE CORPORATION OF INDIA' payable at
GANDHINAGAR during cash hours (non refundable) THE APPLICATION
SHOULD For Trident Texofab Limited Sarthan, Sub District: Ankles
REACH US ON OR BEFORE 16/07/2018 AT 5.00 P.M. MORE INFORMATION AND
Sd/ East: Internal Road, West APPLICATION FORMS ARE ALSO AVAILABLE
ON OUR WEBStTE wi&wlicindia.in Mehul N. Amarelia kadarkha
South: Open vad
SENIOR DIVISIONAL MANAGER Date:16.06.2018 Company Secretary d
Date: 12.06.2018 Place: Bh GANDHINAGAR DIVISIONAL OFFICE Place:
Surat M. No. A543
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Email: [email protected]
Website:www.tridenttexofab.com
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J.L.MORISON (INDIA) LIMITED CIN: L51109WB1934PLC088167
Regd. Office: 'Rasoi Court 20, Sir R. N. Mukherjee Road,
Kolkata-700 001 Tel.: (033) 2248 0114/5, Fax: (033) 2248 1200,
E-mail:investors©jlmorison.com.Website:www.jlmorison.com/corporate
Notice to the Equity Shareholders of the Company
(for transfer of equity shares of the Company to Investor
Education and Protection Fund (IEPF) Authority)
NOTICE is hereby given to the shareholders of J.L. Morison
(India) Limited ("the Company") that pursuant to the provision of
Section 124(6) of the Companies Act, 2013 read with Investor
Education end Protection Fund Authority (Accounting, Audit,
Transfer and Refund) Rules, 2016 as amended (IEPF Rules), all the
shares in respect of which dividend has remained unclaimed/unpaid
for seven consecutive years or more are required to be transferred
by the Company in favour of Investor Education and Protection Fund
(IEPF).
In pursuant to the EPF Rules, the necessary intimation is being
sent to the concerned shareholders at the latest available address
individually to each of the shareholder(s) who have not
claimed/encashed dividend for the financial year 2010-11 and all
subsequent years declared by the Company and whose shares are
liable to be transferred to IEPF. The Company has uploaded the full
details of such shareholders and number of shares due for lrarsfer
to IEPF on the website of the Company
www.jlmorison.con/corporale/investor-relations. Shareholders are
requested to refer the link to verify the d etails of
unclaimed/unencashed dividend and the share(s) that are liable to
be transferred ru the IEPF.
The concerned shareholders, holding shares in physical form and
whose shares are liable to be transferred :o the IEPF, may note
that the Company would be issuing duplicate share certificáte(sr in
lieu of the original share certificate(s) held by them for the
purpose of transfer of shares to IEPF as per the Rules and upon
such issue, the Company shall inform the deposibry by way of
corporate action to convert the duplicate share certificates into
DEMAT forrr and transfer into IEPF. The original share
certificate(s) which are registered in the name of original
shareholders shall stand cancelled automatically and be deemed
non-negotiable. Concerned shareholders holding shares in the
dematerialized form may note that the Company shall inform the
depositories by way of corporate action for transfer of shares in
favour of DEMAT account of the IEPF Authority.
Shareholders may note that both the unclaimed dividend and the
shares transferred to the IEPF including all the benefits accruing
on such shares, it any, can be claimed back by them from lF
Authority after following procedure prescribed under the Rules. In
case Companydoes not receive any valid claim from the shareholders
by 12th September. 2018, the Company shall with a view to comply
with the requirements of the said Rules, transfer the shares to the
IEPF as per the procedure stipulated in the Rules. Please note that
no claim shall be lie against the Company in respect of unclaimed
dividend amount
automatically cancelled and be deemed non-negotiable. demat
mode, the respective Demat Account will be debited and such shares
will be transferred to the Demat Account of IEPF Authority. The
Shareholder hay further note that the details uploaded by the
Company on its website should be regarded and shall be deemed
adequate notice in respect of issue of new share certificate(s) by
the Company for the purpose of transfer of shares to the IEPF
Authority, as above.
For Bengal &Assam Company Limited
Place: New Delhi Dillip Kumar Swain Date: 14th June, 2018
Company Secretary
For Kind Attention of Shareholders : As a part of Green
Initiative of the Government, all the Shareholders are requested to
get their e-mail addresses registered with the Company for
receiving Annual Report etc. on e-mail,
(e LANCER CONTAINER LINES LIMITED
(CIN): L74990MH2011PLC214448 Registered Office: Shop No. 26/27,
Arenja Tower CHS Ltd, Plot No. 49/50/51,
Sector 11, CBD Belapur, Navi Mumbai -400614, Maharashtra, India
Tel: +91022 27566940 / 41 / 42:
Website: www. lance rmarine.in I Email:
[email protected]
NOTICE is hereby given, in accordance with the provisions of
Section 108 and 110 of the Companies Act, 2013, as amended ("the
Act") read with Rule 20 and Rule 22 of Companies (Management and
Administration) Rules, 2014 ("the Rules") (including any statutory
modification or re-enactment thereof for the time being inforce)
and all other applicable provisions of the Companies Act, 2013 and
rules made there under, Regulation 44 at SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 and other applicable
laws and regulations, that the approval of members of Lancer
Container Lines Limited ("The Company") is being sought for the
below mentioned businesses (detailed businesses have been provided
in the notice of Postal Ballot dated 14th June, 2018), by way of
Physical Postal Ballot and voting by electronic means (hereinafter
termed as "Remote e-voting")
1. Appointment of Mr. Narayanan Moolanghat Variyam (Narayan
Variyam) as Independent Director (DIN: 08109682).
2. Appointment of Statutory Auditor to fill the casual vacancy
caused due to resignation of existing Statutory Auditor.
The Company has completed the dispatch of Postal Ballot Notice
along with Postal Ballot Form on 15 June, 2018 to all the
shareholders of the Company whose names appear in the Register of
Members as maintained by the Registrar and Share Transfer Agent of
the Company and beneficial owners as received from the Depositories
on Thursday, June 14, 2018 ("Cut Oft Date") (a) through e-mail to
the shareholders whose email ids are registered with Depository
Participants / Registrar and Share Transfer Agent and (b) through
physical mode along with a self addressed, prepaid postage envelope
to the shareholders whose email ids are not registered.
The Company has engaged the services of National Securities
Depository Limited (NSDL) for the purpose of providing e-voting
facility to all its Members. Members may note that the voting
period commences from Monday, June 18, 2018 (09:00 A.M.) and ends
on the Wednesday, July 18. 2018 (05:00 PM.). The e-voting module
will be disabled for voting thereafter by NSDL and remote e-voting
shall not be allowed beyond the said date and time. The Members can
opt for only one mode of voting, i.e., voting either by physical
ballot or e-voting. In case Members cast their votes through both
the modes, voting done by e-voting shall prevail and votes cast
through physical Postal Ballot Forms will be treated as invalid.
The detailed procedure for voting has been mentioned in the Postal
Ballot Notice and Form.
The Board of Directors of the Company has appointed M/s. Geeta
Canabar and Associates, Practicing Company Secretary, (Membership
No. FCS 8702- & COP No. 8330) as the Scrutinizer for conducting
the postal ballot and to scrutinize the votes received through
postal ballot and remote e-voting in a fair and transparent manner.
The Members are requested to note that the duly completed postal
ballot form(s) should reach the Scrutinizer at their address at CS
Geeta Canabar, Geeta Canabar & Associates, 405, Suchita
Business Park, Behind Neelyog Square, Near Patel Chowk, Ghatkopar
East, Mumbai, Maharashtra - 400075, Contact no: 022 25016051 not
later than 05:00 p.m. on Wednesday, July 18, 2018 to be eligible
for being considered for voting. Postal ballot received from the
member beyond the said date will not be valid and voting whether by
post or by electronic means shall not be allowed beyond the said
date and it will be strictly considered that no reply has been
received from the Member.
The result of postal ballot shall be declared on or before
Thursday, July 19, 2018 at the registered office of the Company and
communicated to the stock exchange, e-voting agency and shall also
be displayed on the Company's website at www.lancermarine.in .
Member who has not received the Postal Ballot Notice and Form
may send an e-mail to [email protected] or may apply to
Registrar and Transfer Agent of the Company and obtain a duplicate
Postal Ballot Notice and Form. The Registrar and Transfer Agent /
Company shall forward the same along with postage prepaid
self-addressed Business Reply Envelope to the Member. The Postal
Ballot Notice and Form can also be downloaded from the website of
the Company at www.lancermarine.in and website of e-voting agency
www.evoting.nsdl.com .
In case of any queries, you may refer the Frequently Asked
Questions (FAQ5) for shareholders and e-voting user manual for
shareholders available at the "downloads" section of
www.evoting.nsdl.com or call on toll free no: 1800-222-990. In case
queries I grievances related to Postal Ballot, the Members can
address the same to Ms. Anchal Gupta, Company Secretary and
Compliance officer, Lancer Container Lines I ,.+,',,'l 00J 07
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