The detailed Terms and Conditions for your ap.pointment as Independent Director is enclosed as Annexure.
|
|
- Archibald Pitts
- 6 years ago
- Views:
Transcription
1 July 24, 2014 Mr. N.K. Goila Director of the Company A-65/1, SFS Flats, S.aket, New Delhi Subject: Appointment as an Independent Director of the Company Dear Sir, This is to inform you that the shareholders of the Company in their Annual General Meeting held on 16th July, 2014 have appointed you as the Independent Director of the Company for a term of five (5) years commencing from 1st April, 2014 to 31st March, 2019, not liable to retire by rotation. The detailed Terms and Conditions for your ap.pointment as Independent Director is enclosed as Annexure. Kindly acknowledge the receipt of the letter. Thanking you, Yours faithfully, For Usha International Ltd. Manish Gupta (Company Secretary) Encl: as above e SHRlllAM" Usha lntemational Ud. Plol No. 15 Institutional Area, Sector 32, Gurgaon. Haryana , India T: F : Registered office: Surya Klran Building. 19. Kasturba Gandhi Marg. New Delhi CJN No.: U742100L1935PLC corporate@ushalntemational.com Registered trademart< of USHA INTERNATIONAL. LTD.
2 ' ANNEXURE The detailed terms and conditions for appplntment of Independent Director are as follows: 1. Your term of appointment as an Independent Director of the Company will be for a period of five (5) years commencing fro_m 1 51 April, 2014 to March, You are expected to act in accordance with Schedule IV of the Companies Act, 2013 which sets out the "Code for Independent Directors". 3. You shall serve in the Committee's as may be decided by the Board from time to time and shall further act under the scope of that Committee. 4. You are expected to act in the best interest of the Company and ensure that there is no conflict of interest in relation to discharge of your duties as Director of the Company. 5. You are expected to follow the Code of Conduct Policy of the Company. 6. You shall adhere to the Code of Conduct Policy of the Company which defines the list of actions that you are expected to do or not to do. 7. You shall be paid sitting fees and Commission in accordance with the decision of the board in this regard from time to time. 8. The Company has adopted the Directors and Officers (0 and O} insurance policy.
3 , July 24, 2014 Mr. A. K. Chowdhury Director of the Company R-749, Ground Floor, New Rajendra Nagar, New Delhi Subject: Appointment as an Independent Director of the Company Dear Sir, This is to inform you that the shareholders of the Company in their Annual General Meeting held on 16th July, 2014 have appointed you as the Independent Director of the Company for a term of five (5) years commencing from 1s 1 April, 2014 to 31st March, 2019, not liable to retire by rotation. The detailed Terms and Conditions for your appointment as Independent Director is enclosed as Annexure. Kindly acknowledge the receipt of the letter. Thanking you, Yours faithfully, For Usha International Ltd. ~Gcrf!:; ~ Manish Gupta (Company Secretary) e SHIUllAM" Encl: as above Usha International Ud. Plot No. 15 Institutional Area. Sector 32. Gurgaon. Haryana India. T: F : Registered office: Suiya Kiran Building, 19. Kasturba Gandhi Marg. New Delhi CIN No.: U74210QL1935PLC corporate@ushalntemational.com Registered trademark of USHA INTERNATIONAL LTD,
4 ANNEXURE The detailed terms and conditions for appointment of Independent Director are as follows: 1. Your term of appointment as an Independent Director of the Company will be for a period offive (5) years commencing from 1" April, 2014 to 31' 1 March, You are expected to act in accordance with Schedule IV of the Companies Act, 2013 which sets out the "Code for Independent Directorsn. 3. You shall serve in the Committee's as may_ be decided by the Board from time to time and shall further act under the scope of that Committee. 4. You are expected to act in the best interest of the Company and ensure that there is no conflict of interest in relation to discharge of your duties as Director of the Company. 5. You are expected to follow the Code of Conduct Policy of the Company. 6. You shall adhere to the Code of Conduct Policy of the Company which defines the fist of actions that you are expected to do or not to do. 7. You shall be paid sitting fees and Commission in accordance with the decision of the board in this regard from time to time. 8. The Company has adopted the Directors and Officers (D and O) insurance policy.
5 ' July 24, 2014 Mr. P.K. Bhalla Director of the Company H.No DLF-IV, Gurgaon Subject: Appointment as an Independent Director of the Company Dear Sir, This is to inform you that the shareholders of the Company in their Annual General Meeting held on 16th July, 2014 have appointed you as the Independent Director of the Company for a term of five (5) years commencing from 1st April, 2014 to March, 2019, not liable to retire by rotation. The detailed Terms and Conditions for your appointment as Independent Director is enclosed as Annexure. Kindly acknowledge the receipt of the letter. Thanking you, Yours faithfully, For Usha International Ltd. ' C..vf 1'7-- ~ Manish Gupta (Company Secretary) Encl: as above SHlllllAM" USha lntematlonal Ud. Plot No. 15 Institutional /Ilea, Sector 32, Gurgaon, Harywia India. T: F : Registered office: Swya Kl ran Building. 19. Kasturba Gandhi Marg, New Delhi CIN No.: U74210Dl1935PLC corporate@ushalntemauonal.com 9Aegfsterad trademark of USHA INTERNATIONAL LTD.
6 ,, ANNEXURE The detailed terms and conditions for appointment of Independent Director are as follows: 1. Your term of appointment as an Independent Director of the Company will be for a period of five (5) years commencing from 1 61 April, 2014 to March, You are expected to act in accordance with Schedule IV of the Companies Act, 2013 which sets out the "Code for Independent Directors". 3. You shall serve in the Committee's as may be decided by the Board from time to time and shall further act under the scope of that Committee. 4. Yoi.J are expected to act in the best interest of the Company and ensure that there is no conflict of interest in relation to discharge of your duties as Director of the Company. 5. You are expected to follow the Code of Conduct Policy of the Company. 6. You shall adhere to the Code of Conduct Policy of the Company which defines the list of actions that you are expected to do or not to do. 7. You shall be paid sitting fees and Commission in accordance with the decision of the board in this regard from time to time. 8. The Company has adopted the Directors and Officers {D and 0) insurance policy.
7 July 24, 2014 Mr. A.K. Jain Director of the Company C-2, Sector 20, Noida Subject: Appointment as an Independent Director of the Company Dear Sir, This is to inform you that the shareholders of the Company in their Annual General Meeting held on 16th July, 2014 have appointed you as the Independent Director of the Company for a term of five (5) years commencing from 1st April, 2014 to March, 2019, not liable to retire by rotation. The detailed Terms and Conditions for your appointment as Independent Director is enclosed as Annexure. Kindly acknowledge the receipt of the letter. Thanking you, Yours faithfully, For Usha International Ltd. ~~ 6...f'- :.---- Manish Gupta (Company Secretary) Encl: as above e SHlllBAlll" Usha International Ud. Plot No. 15 Institutional Area, Sector 32. Gurgaon, Hatyana 122 0()1, Jndia T: F : Registered office: Surya Klran Building. 19. Kasturba Gandhi Marg. N6Yi Delhi CIN No.: U74210Dl1935PLC CCJl'POfl1!e@ushalntema11onal.com 9Aegfstered trademark of USHA INTERNATIONAL LTD.
8 ' ANNEXURE The detailed terms and conditions for appointment of Independent Director are as follows: 1. Your term of appointment as an Independent Director of the Company will be for a period of five (5) years commencing from 1' 1 April, 2014 to 31$ 1 March, You are expected to act in accordance with Schedule IV of the Companies Act, 2013 which sets out the "Code for Independent Directors". 3. You shall seive in the Committee's as may be decided by the Board from time to time and shall further act under the scope of that Committee. 4. You are expected to act in the best interest of the Company and ensure that there is no conflict of interest in relation to discharge of your duties as Director of the Company. 5. You are expected to follow the Code of Conduct Policy of the Company. 6. You shall adhere to the Code of Conduct Policy of the Company which defines the list of actions that you are expected to do or not to do. 7. You shall be paid sitting fees and Commission in accordance with the decision of the board in this regard from time to time. 8. The Company has adopted the Directors and Officers (D and 0) insurance policy.
Notice is hereby given that the Twentieth Annual General Meeting of the members of Chemico Synthetics Limited ( the Company ) will be held as under:
CHEMICO SYNTHETICS LIMITED CIN: U17114DL1997PLC084759 Regd. Office: 206, Functional Industrial Area, Patparganj, Delhi 110092 Tel: 91-11-22165633/2216 8135 Website: www.chemicosynthetics.com, E-mail: neeraj@cslmoly.com,
More informationNOTICE ORDINARY BUSINESS:
NOTICE NOTICE is hereby given that the Seventh Annual General Meeting of the Members of IndiaCast Media Distribution Private Limited ( the Company ), will be held on Tuesday, July 7, 2015 at 10.00 a.m.
More informationSCRUTINIZER S REPORT. I am pleased to submit my Scrutinizer's Report which is comprehensive and self-explanatory in all respect.
Abhishek Bansal D/2726/2008 SCRUTINIZER S REPORT To The Chairman Federal-Mogul Anand Bearings India Limited 10 th Floor, Paras Twin Towers, Tower B, Golf Course Road, Sector-54, Gurgaon-122002 Dear Sir,
More informationLETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS* Re: Your Appointment as an Independent Director of Renaissance Jewellery Limited.
LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS* (Draft Letter of Appointment to be issued to Independent Directors on their appointment at the ensuing 25 th AGM on September 12, 2014). Ref. No.: RJL/S&L/2014/
More informationSub: Appointment as an Independent Director on the Board of GMR Pochanpalli Expressways Limited
GMR Highways GMR Pochanpalli Expressways Limited Corporate Office: New Udaan Bhawan, Ground Floor, Opp. Terminal 3, IGI Airport, New Delhi- 110037 CIN U45200KA2005PLC049327 T +91 011 42537003 F +91 011
More informationThe General Manager, ScriJ! Code:
Date: 3 rd October, 2016 The Vice-President, Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, 5 th Floor, Plot No. - C/l, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai -
More informationNIIT. a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2018, together with the. Scanned by CamScanner
400 119, September 28, 2018 NIIT The Manager National Stock Exchange of India Ltd The Manager ESE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1 Floor, New Trading Ring,
More informationNOTICE. 2. To confirm the interim dividend of Rs. 11,100/- per equity share paid for the financial year
JCB INDIA LIMITED Regd. Office: B-1 / I 1, 2 nd Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi 110 044 CIN: U74899DL1979PLC009431 NOTICE Notice is hereby given that the 39 th Annual
More informationWe request you to kindly take the above information on record.
INDIA GELATINE & CHEMICALS LTD. Plot No. 1/A, G. I. D.C. Industrial Estate, National Highway, VAPI- 396 195. (Gujarat). INDIA TeL: (260) 240 1741, 240 1584, 240 1385,240 0795 E-MAIL: igclvapi@indiagelatine.com
More informationee I E X The meeting commenced sharply at 11:00 am and concluded at 11:20 am.
ee I E X Numoso) Dated: September 18, 2018 The Manager BSE Limited Corporate Relationship Department PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001 The Manager National Stock Exchange of India Ltd
More informationOriental Bank of Commerce. afrii-zr- 6*w atice aim
afrii-zr- 6*w atice aim trta2t-32, 11-0, 711.7? 1771-14-122001, W-.340. -1) SMUT, 3IEIRZWIM _ 0124-4126285-86 ef4t1-0124-4126574 mbd@obc.co.in 7rTZ1T, Oriental Bank of Commerce (A GOVERNMENT OF INDIA UNDERTAKING)
More informationOriental Bank of Commerce
1)-ft-4---9- aka, ate chig (I-17ff tionl*w claim cici, 7rfa- 7137Ita-12200 I, Gtoi VITTTT, 31Efig cniti Hri 7frETT, 0124-4126285-86.e84:t:f- 0124-4126574 1- mbd@obc.co.in 444 Oriental Bank of Commerce
More informationPlease note that all the resolutions, as set out in the Notice of 82 nd AGM have been passed by the members unanimously or with requisite majority.
~z" P/VIIR/ ENGINEERING & INDUSTRIES LTD. CORPORATE OFFICE 8" Floor, Express Trade Towers. 15-16, Sector 16A, Noida - 201301, UP, India T: +91 1204308100 I F: +91 1204311010-11 W: www.trivenigroup.com
More informationOctober 12, Dear Sirs,
October 12, 2018 The General Manager Corporate Relations Department Bombay Stock Exchange Limited 1 st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Scrip Code
More informationEvoting Results pursuant to Regulation 44(3) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Lil Let's Solve LTl/ S E/ ST AT /2018-19 I 48 August 22, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai- 400 051 NSE Symbol: LTI The BSE Limited,
More informationDate: 29th September, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai
TUMUS ELECTRIC CORPORATION LTD. CIN : L313MH1973PLC28573. Corp. Office : 12~7-A, P. J..Towers, Dalal Street, Fort, Mumbai - 4 1, India Tel..22-22721981 Email: compljance.tumus@gmail.com Website: www.tumuselectric.com
More informationNOTICE. To consider and if thought fit, to pass with or without modification(s) the following as an Ordinary Resolution:
NOTICE Notice is hereby given that the 17 th (Seventeenth) Annual General Meeting (AGM) of the Company will be held at 5 th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110002, India on Thursday,
More informationNOTICE. TIME : 9:30 a.m. PLACE : PLOT NO. 14, SECTOR-20, DWARKA, NEW DELHI
ARTEMIS MEDICARE SERVICES LIMITED Regd. Office: Plot No. 14, Sector-20, Dwarka, New Delhi 110075 CIN: U85110DL2004PLC126414 I Email:info@artemishospitals.com NOTICE Notice is hereby given that the 13 th
More informationHOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
More informationSCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL)
(Company Secretaries) 6-6, Lane No.2, Near Saket Metro Station SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL) (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies
More informationSPARC/Sec/SE/ / st July 2018
SPARC/Sec/SE/2018-19/018 31 st July 2018 To, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1,G Block, Bandra Kurla Complex, Sandra (E), Mumbai- 400 051 Scrip Code:SPARC BSE
More information~~ l'j 1,:::1L.--.;.,{-o, _,_-/:)
An Environment conscious company certified to ISO 14001 Standard HIMACHAL FUTURISTIC COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110048, India Tel : (+9111)
More informationOriental Bank of Commerce
Oriental Bank of Commerce ik^^-32, ^ -122001,.- 0124-4126285-86-0124-4126261 - mbd@obc.co.in (A GOVERNMENT OF INDIA UNDERTAKING) Merchant Banking Division, Corporate Office 1st Floor, Plot No.5, Institutional
More informationMAX HEALTHCARE INSTITUTE LIMITED [CIN U72200DL2001PLC111313] N O T I C E
MAX HEALTHCARE INSTITUTE LIMITED [CIN U72200DL2001PLC111313] N O T I C E NOTICE is hereby given that an Extra-ordinary General Meeting of Max Healthcare Institute Limited ( the Company ) will be held on
More informationQMW RATHI BARS LIMITED
7 311/ \4 MI RATHI BARS LIMITED Regd. Office : A 24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Ph.: +91-11-43165400, Fax :+91-11-40597117 Web: www.rathisteels.com, E-mail :
More informationReliance. Industries Limited
a Reliance Industries Limited July 6, 2018 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Limited Exchange Plaza, Plot. C/1, G Block, Bandra-Kurla
More informationGeneral Meeting (AGM) held on September 22, Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
WEARIT GROUP HIND SYNTEX LTD. ~""""~ 1511509001:2008 ~,,"'Il'I'In~f Buruu "'Indian Slandards Date: September 24, 2018 The Manager (Listing) Department of Corporate Service Bombay Stock Exchange Limited
More informationPritikaNagi& Associates
PritikaNagi& Associates COMPANY SECRETARIES Annexure - III Consolidated Report of Scrutinizer on remote e -voting and voting through ballot paper [Pursuant to section 108 of the Companies Act, 2013 and
More informationDWARIKESH SUGAR INDUSTRIES LIMITED
' / DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker Chambers V, 221, Nariman Point, Mumbai - 4021. Tel.: 2283 2468, 2204 2945 Fax: 2204 7288 E-mail: dsilbom@dwarikesh.com Website: www.dwarikesh.com
More informationRESULTS OF E-VOTING AND BALLOT OF 66TH ANNUAL GENERAL MEETING DATED 28.09
29 th September, 2017 The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI 400051 FAX NO. 022-26598237/38 The Manager (Listing)
More informationPidilite. 31st January, 2018
Pidilite 31st January, 2018 The Secretary BSE Ltd. Corporate Relationship Dept., 14th floor, P. J. Tower, Dalai Street, Fort Mumbai - 400 001 Stock Code 500331 The Secretary National Stock Exchange of
More informationRegd. Off.: First Floor, Malkani Chambers, Off. Nehru Road, Vile Parle (East), Mumbai NOTICE
Regd. Off.: First Floor, Malkani Chambers, Off. Nehru Road, Vile Parle (East), Mumbai 400 099 CIN: U74999MH2007PLC169201 NOTICE Notice is hereby given that an Extra-ordinary General Meeting (EGM) of the
More informationFIEM INDUSTRIES LIMITED
LIGHT UP THE WORLD FIEM INDUSTRIES LIMITED (AN ISO I TS 16949: 2009" ISO 14001, OHSAS 18001 : 2007 & ISO 9001: 2008 CERTIFIED COMPANY) Unit-VII: Plot No. 1915, Rai Industrial Estate, Phase-V, Sonepat-131
More informationRe : Scrutinizers Report. 3. I enclose Scrutinizers Report along with the relevant listings.
To The Managing Director M/s. Blue Circle Services Ltd. Dear Sir, Re : Scrutinizers Report I refer to my appointment as Scrutinizer made on May 28, 2014 pursuant to the authority granted by the Board of
More informationTENDERER S COPY TENDER NO.: DLI/SALAL/RUNN/08_047 DT S P E C I F I C A T I O N FOR
TENDERER S COPY TENDER NO.: DLI/SALAL/RUNN/08_047 DT.17.06.08 T E N D E R S P E C I F I C A T I O N FOR REFURBISHMENT OF 115 MW BHEL MAKE RUNNERS-2NOS OF SALAL HEP, NHPC. PART I TECHNICAL BID Bharat Heavy
More informationFurther, the company provided voting facility at the AGM venue through a physical ballot for those who had not exercised e-voting.
CORDS CABLE INDUSTRIES REGD. OFFICE: LTD. B-1/A-26, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044 TEL. : 40551200, FAX: 2695119611731 Website: www.cordscable.com Email: ccil@cordscable.com
More informationFEDDERS ENGINEERING. 21st September, To, E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra
FEDDERS ENGINEERING FEDDERS ELECTRIC & ENGINEERING LTD. (Formerly Fedders Lloyd Corporation Ltd.) 159, Okhla Industrial Estate, Phase-III, New Delhi - 110 020 (INDIA) Tel. : +91-11-40627200, 40627300 Fax
More informationNEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e
NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e Date: September 29, 2018 Ref: Stock Exchange 2018-19 / 22 G-32, Gem & Jewellery Complex III, SEEPZ, A n d h e r i ( E ), M u m b a i 4 0 0 0 9 6 I N D
More informationMAURIA UDYOG LIMITED
MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works: Sohna Road, Sector-25, Faridabad-121004 (Haryana), INDIA Ph. +91-129-4092000, Fax: +91-129-2231220, Visit us :www.mauria.com CIN:
More informationOctober 05, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Fax No /1919/3027/2039/2061/2041
October 05, 2012 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Fax No. 022-22723121/1919/3027/2039/2061/2041 National Stock Exchange of India Limited Exchange Plaza
More informationNSE Acknowledgement. 27-Jul Date of Download
Date of Download 27-Jul-2018 NSE Acknowledgement Symbol:- Name of the Company: - Submission Type:- Short Description:- Date of Submission:- NEAPS App. No:- SRTRANSFIN Shriram Transport Finance Company
More information[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014]
FORM No. MGT -13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] To The Chairman Jubilant Life Sciences
More informationRamco Systems Limited
4th August 2017 National Stock Exchange of India Ltd Plot No:C/l, G Block Exchange Plaza, 5th Floor Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Fax Nos: 022-26598237/ 26598238/26598347/26598348 Email:
More information&'t'secretary. a{lj{4;e(1 ~ awj; CfiT'iQ (cqmr ~ _CfiT~) ORIENTAL BANK OF COMMERCE. an. at.~. ~-32,~-122PO~ 21st December 2018 HO/MBD/2018
a{lj{4;e(1 ~ awj; CfiT'iQ (cqmr ~ _CfiT~) ~ Cfll4f{'l4 : "t{1'fl~. 5, ~~~1~H{'~, ~-32,~-122PO~ an. at.~. ORENTAL BANK OF COMMERCE (A GOVERNMENT OF NDA UNDERTAKNG) Head Office: Plot No.5, nstitutional Area,
More informationGOKAK TEXTILES LIMITED
~ Shapoorji Pallonji September 19, 2018 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Outcome of AGM - Voting Results In
More informationNational Stock Exchange oflndia Ltd h Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street,
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpalaru Group Enterpnse) GIN: L45200GJ1986PLCOOB717 Registered Office: A-104, Shapath-4, Opp. Kamavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
More informationTo, National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai Symbol: VERA
19th November, 2018 To, National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: VERA Dear Sir/Madam, Sub: Minutes of the EXTRA
More informationSubject: Voting results and Scrutinizer Report for the resolutions passed at the 26th Annual General Meeting held on September 22, 2018.
OF SERVICE EXCELLENCE ZODIAC Energy Limited September 24, 2018 To, NatIonal Stock Exchange of India Limited Listing Compliance Department Exchange Plaza, Bra Kurla Complex Bra East, Mumbai - 400051 Ref:
More informationHOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
More information{Draft of undertaking to be executed by lending institution}
{Draft of undertaking to be executed by lending institution} To The Chief Executive Officer Credit Guarantee Fund Trust for Micro and Small Enterprises,1002 & 1003, Naman Centre, 10th floor, Plot No. C-31,
More informationOctober 01, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai ID:
October 01, 2014 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai 400051 email ID: cmlist@nse.co.in BSE Limited Phiroze Jeejeebhoy Towers Dalal
More informationMeeting of THIRANI PROJECTSLIMITED held on Tuesday 30 th, August 2016
, "MERCANTILEBUILDING" E-mail Id:pivushhirawat@yahoo.com TO THE CHAIRMAN THIRANI PROJECTSLIMITED 33, BRABOURNE ROAD, 2NDFLOOR, ROOM NO. 2A, KOLKATA- 700 001, (W.B.) Dear Sir, Sub: Scrutinizer's Report
More information~\~ Seshasayee Paper and Boards Limited. Ref: SHI S
Seshasayee Paper and Boards Limited Regd Office & Works : Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India, Ph : 91-4288 - 240221 to 240228 Fax: 91-4288 - 240229 email : edoff@spbltd.com
More informationFormat for Voting Results
Format for Voting Results Date of AGM/EGM (the resolution was passed through postal ballot voting including e-voting) Total number of shareholders on record date (Cut-off date) on 2.7.216 Shareholders
More informationLKP Finance Ltd. 15 th May 2018
LKP Finance Ltd. Regd. Off.: 112 - A/ 203, Embassy Centre, Nariman Point, Mumbai - 400 021. Tel.: 4002 4785 / 86 Fax : 2287 4787 Website : www.lkpsec.com CIN : L65990MH1984PLC032831 15 th May 2018 To Dy.
More informationIndia Ltd, Exchange Plaza, Bandra-Kurla Complex, Scrip Code: KSERASERA
400 ' 400 KSS LIMITED Date : 29092018 To, The Corporate Relations National Stock Exchange of India Ltd, Department, BSE Limited, Exchange Plaza, PJ Tower, Dalal Street, Fort, Plot no C/ 1, G Block, Mumbai
More informationAppointment as an Independent Director of HDFC ERGO General Insurance Company Limited ( the Company )
Date Name of Director Address Dear, Appointment as an Independent Director of HDFC ERGO General Insurance Company Limited ( the Company ) We are pleased to inform you that the Board of Directors of the
More informationNOURISHCO BEVERAGES LIMITED
NOURISHCO BEVERAGES LIMITED Registered Office: Floor 3B, Building No. 9A, DLF Cyber City, DLF Phase-III, Gurgaon-122 002 CIN: U15500HR2010PLC041616, E-mail ID: contact.us@nourishco.com, Tel: +91 124 2880600
More informationNOTICE. Appointment of M/s D.S. Shukla & Co., Chartered Accountants, as Joint Statutory Auditors of the Company.
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED CIN: U65999UP2000PLC025635 Website: www.saharalife.com E-mail: sahara.life@sahara.in Registered Office: Sahara India Centre, 2, Kapoorthala Complex, Lucknow-226024
More informationTHE METRO RAILWAYS (AMENDMENT) BILL, 2009
TO BE INTRODUCED IN LOK SABHA Bill No. 17 of 2009 THE METRO RAILWAYS (AMENDMENT) BILL, 2009 A. BILL to amend the Delhi Metro Railway (Operation and Maintenance) Act, 2002 and the Metro Railways (Construction
More informationtilk 314 flzrr irram-g
-4cki tilk 314 flzrr irram-g HEALTH INSURANCE TPA OF INDIA LTD. (IRDA LICENCE NO. 036) Corporate Office and CPC: 2nd Floor, Majestic Omnia Building, A-110, Sector-4, Noida (U.P.) 201301 Phone - +91 120
More informationCombined Scrutinizer Report for remote e-voting and Poll
ANITA ASWAL COMPANY SECRETARY R/o: H. No. 308 A, Part 2, Pratap Vihar, Delhi 110086 M. No.: +91 9990179102 Email ID: aswal1207@gmail Combined Scrutinizer Report for remote e-voting and Poll To, The Chairman,
More informationNominations called for the post of Judicial Member, Appellate Tribunal for Electricity
Nominations called for the post of Judicial Member, Appellate Tribunal for Electricity The Appellate Tribunal for Electricity (ATE) has been set up at New Delhi by the Government of India under the provisions
More information26th Annual General Meeting of the Equity Shareholders of Financial Technologies (India) limited
ASSOCIATES Company Secretaries MR:NI No: MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules :
More informationafljtlt ;!(1 ifq; alf9; CfiTq d (~mcfir,cfil~)
afljtlt ;!(1 ifq; alf9; CfiTq d (~mcfir,cfil~) )l'm1" ctilljf(?1lj : ~~. 5, ~fil
More informationSub: Disclosure of Voting Results for the Resolutions passed at the Twenty First Annual General Meeting of the Company held on September 27, 2018.
SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, 8 Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel No.: +91-22-25292152/54/55
More informationBusiness Park Maintenance Service Pvt. Ltd.
Business Park Maintenance Service Pvt. Ltd. Verification Application Form for Mutation AR No./Date Seller Name/Code Buyer Name Project Name Unit No. Broker Name Broker Mobile No. & E-mail Id Seller Mobile
More informationEMPLOYEES STATE INSURANCE CORPORATION PUNCHDEEP BHAWAN, C.I.G. ROAD, NEW DELHI-2 (AN ISO QMS CERTIFIED ORGANISATION)
EMPLOYEES STATE INSURANCE CORPORATION PUNCHDEEP BHAWAN, C.I.G. ROAD, NEW DELHI-2 (AN ISO 9001-2000 QMS CERTIFIED ORGANISATION) No. a-24/14/4/2008-e.ii (2006-2007) Dated: -.09.2008 To, 1. All Regional Directors,
More informationDalal Street, Mumbai Details as per Clause 3SA of the Listing Agreement with Stock Exchanges
NIKKl GLOBAL FINANCE LTD. Corp. Office.: 10-11, Tribhuvan complex, Ishwar Nagar, Mathura Road, New Delhi-I 10065 Telefax: 011-26842875, E-mail:ngfltd@rediffmail.com CIN: L65999DL1986PLC024493 - Date: -
More informationPriti J. Sheth & Associates
PritiJSheth&Associates CompanySecretaries Report of Scrutinizer(s) Consolidated on votes casted through electronic mode and by poll (Pursuant to Section 108,109 of the Companies Act, 2013 and Rules framed
More informationSub : Decla(atlon of Results of remote e-votlo_g_a_nd voting at tbe J_Stti Annual General Meeting
August 10, 2018 IGAVSECT/08-18/03 To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Sandra Kurla Complex Sandra - (E) Mumbai - 400 051 To Department of Corporate Services BSE limited
More informationTATA. Re: Proceedings and Voting Results of the 73 rd Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on August 3, 2018
G TATA Bombay Stock Exchange Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara, GM & Head - Listing Compliance & Legal
More informationSub : Proceedings of 42nd Annual General Meeting of the Company - Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015
GNFC Gujarat Narmada Valley Fertilizers & Chemicals Limited' CIN : L24110GJ1976PLC002903 (An IS014001 & OHSAS18001 Company) P 0: Narmadanagar - 392 015, Dist. Bharuch, Gujarat. India Ph(02642)247001,247002
More informationA E G I S AEGIS LOGISTICS LIMITED
I. A E G I S AEGIS LOGISTICS LIMITED Corporate Office: 1202, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel CW), Murnbai - 400 013, India. Tel.: +91 2266663666 Fax: +91 22 6666 3777 Email: ltdmktg@aegisindia.com
More informationApplication for IEX Membership
Application for IEX Membership Please read the terms and conditions, and guidelines carefully before filling-up the application form. Please attach all relevant documents along with this application. Please
More informationm <1>1qrc-1q = = s<ff cl'"r. 9.-uft.3TT. <t>1al <ffi. m inm q\,l'lifia <t>1qrc-1q = -
Mahanagar Telephone Nigam Ltd. (A Government of India Enterprise) CIN: L32101DL 1986GOl023501 (555) MTNL/SECTT /SE/2018 September 29, 2018 l. The National Stock Exchange of India Ltd., 2. The Bombay Stock
More informationRe : Scrutinizers Report
To The Managing Director M/s. Global Infratech & Finance Ltd. Dear Sir, Re : Scrutinizers Report I refer to my appointment as Scrutinizer made on August 4, 2014 pursuant to the authority granted by the
More informationAro granite industries ltd.
Aro granite industries ltd. Regd. Office : 1, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax : 91-11-26941984, E-mail : arodelhi@arotile.com Date: 18.09.2018 Bombay
More information,,...,... Travel Smooth thomascook.in
Thomas Coolc (ndia} Ltd. A Wing, 11th Floor, Marathon Future>< N. M. Joshi Marg, Lower Parel Mumbai 400 013 Board No.: +Ql-77-4 7 47 7nnn -a>< No. : +~1-22-2302 2a64,,...,... Travel Smooth thomascook.in
More informationKOLTE-PATIL DEVELOPERS LTD.
--================-=-----------_._... _- --_. Creation,not Construction To, The Assistant Manager, National Stock Exchange of India Limited Listing Department, 'Exchange Plaza', Bandra Kurla Complex, Bandra
More informationJAY USHIN LIMITED (A Joint Venture With USHIN LTD. JAPAN)
Gl-48,.Iu-lih September 29, 2018 JAY USHIN LIMITED (A Jot Venture With USHIN LTD. JAPAN) GP. 14, HSIIDC INDL. ESTATE, SECTOR-i 8, GURGAON - 122 001 HARYANA (INDIA) Phone: 0124-4623400 Fax : 0124-4623403
More informationENDURANCE ENDURANCE TECHNOLOGIES LIMITED
6 ~ September, 2018 The Manager - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 4001 BSE Code: 540153 TECHNOLOGIES LIMITED (formerly known as Endurance Technologies 141. Ltd.)
More informationNOTICE. Reliance Payment Solutions Limited; CIN U65923MH2007PLC173923
NOTICE Notice is hereby given that the Ninth Annual General of the members of Reliance Payment Solutions Limited will be held on Monday, the 19 th day of September, 2016, at 11.30 a.m. at 2 nd Floor, Maker
More informationTel.:
L -------------------------------~------~ ~------------------ Manufacturers & Exporters of Fashion Garments Registered Office : D-396/2, TTC Industrial Area, Turbhe MIDC, Jui Nagar, Navi Mumbai 400705.
More informationSymbol: SHOPERSTOP. Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SHOPPERS STOP SEC/039/2018-19 July 27, 2018 BSE Limited. Mumbai Samachar Marg, Fort, Mumbai - 400 001. Stock Code: 532638 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex. Sandra
More information2. To appoint Statutory Auditors of the Company for the financial year Regularisation of Appointment of Director Shilpa Ajwani
To, The Shareholders, Notice is hereby given that the 19 th Annual General Meeting of the members of the Company- Tupperware India Pvt. Ltd. will be held on Monday, September 28, 2015, at the registered
More informationSub: Scrutinizer's Report on remote e-voting conducted pursuant to the
Chartered Accountant E-mail Id:piyushhirawat@yahoo.com TO THE CHAIRMAN SANTOSH INDUSTRIES LIMITED SUITE NO 3A, 3RD FLOOR, 3A, AUCKLAND PLACE KOLKATA-700017 Dear Sir, Sub: Scrutinizer's Report on remote
More informationThe Secretary BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code Dalal Street, Fort, Mumbai
Soumitra Hazra 12 August, 2018 Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com The Secretary The National Stock Exchange of India Limited Exchange Plaza,
More informationof the members of the Company held on Tuesday in the prescribed
Jai Corp Limited Corporate OM?ce:12-B, Mittal Tower, B-Wing- 1" Floor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021. Tek91-22-6115 5300.Fax: 91-22-2287 5197;E-mail:cs@jaicorpindia.com/ E-mail
More informationIMPORTANT INSTRUCTIONS FOR THOSE VENDORS WHO ARE APPLYING IN RESPECT OF LIMITED + WEB TENDER ENQUIRY AFTER DOWNLOADING FROM NPL WEBSITE.
Ltd.+ Website Tender Ref. No.: 14-VII/PB(2441)14PB/T-113 IMPORTANT INSTRUCTIONS FOR THOSE VENDORS WHO ARE APPLYING IN RESPECT OF LIMITED + WEB TENDER ENQUIRY AFTER DOWNLOADING FROM NPL WEBSITE. Interested
More informationl') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018
l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai 400 018 India Tel +91 22 2495 8888 Fax +91 22 2495 0221 CIN No. L24200MH1947PLC006104 Website: www.novar1is.in
More informationTHE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970
THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 Published in the Gazette of India Part II Section 3(ii), dated 28.11.1970 and subsequently amended and duly notified in Gazette
More informationA22 INFRA ENGINEERING LTD.
0116, 533292, 177001 n174.4s17mn A22 INFRA ENGINEERING LTD. CIN NO. L74999HR2002PLC034805...:m 1301/52 iuq Ila mm " REF No.:001/AZZINFRA/SE/201819/030 BY EFILING 29 h September, 2018 T0, T0, Bombay Stock
More informationTHE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970
THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 Published in the Gazette of India Part II Section 3(ii), dated 28.11.1970 and subsequently amended and duly notified in Gazette
More informationCHAPTER I PRELIMINARY
10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III SEC. 4] INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION New Delhi, the 21 st November, 2016 Insolvency and Bankruptcy Board of India (Insolvency
More informationEY Regulatory Alert. Executive summary
21 May 2015 EY Regulatory Alert Supreme Court approves the formation of National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT). Executive summary This alert summarizes
More informationDear Sir, Sub. : Scrutinizer Report and declaration of results of the Annual General Meeting held on August 31,2018 pursuant to Regulation 44(3).
sunloc SHL/SEC/44 th AGM/2018 September 01, 2018 The Bombay Stock Exchange Limited Listing Department, pt Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Mumbai 400 001. Dalal Street,
More informationCOMBINED SCRUTINIZER'S REPORT FOR REMOTE E- VOTING AND POLL
V. RAMKUMAR, MA, CAIIB, FCS. COMPANY SECRETARY IN PRACTICE OFFICE : 8/23, UPSTAIRS, EAST AROKIASAMY STREET, R.S. PURAM, COIMBATORE - 641 002. LAND LINE: 0422 4332393 MOBILE: 9894630992 E-MAIL : acsramkumar@gmail.com
More informationChecklist for Incorporation of Company
Checklist for Incorporation of Company Step 1 1. Obtaining Directors Identification Number (DIN) a. Applicant to Obtain DIN if he does not have the DIN. 2. Checklist for Obtaining DIN:- a. Signed copy
More informationffi v. ESAKI & AssocIATEs ":T),G UU COMPANY SECRETARIES the Poil a fall. and transparent manner on the resolution contained in the Notice to 23'a
":T),G v. ESAKI & AssocIATEs UU COMPANY SECRETARIES Phone : A44-26194692 Mobile : +91 9789844692 Email : esakics@gmail.com Scrutinizer's RePort [Pursuant to Sections 108 and 109 of the Companies Act,2013
More information