NOTICE OF ANNUAL GENERAL MEETING

Size: px
Start display at page:

Download "NOTICE OF ANNUAL GENERAL MEETING"

Transcription

1 Midland Microfin Limited Regd. & Corporate Office: The Axis, Plot no.1, R.B Badaridass Colony, B.M.C Chowk, G.T. Road, Jalandhar (Pb.) INDIA Ph.: , Fax: CIN U65921PB1988PLC ID: Website: NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that 28th Annual General Meeting of the members of Midland Microfin Limited will be held on Thursday, September 22, 2016 at Hotel Radisson, B.M.C Chowk, G.T Road, Jalandhar at 11:30 AM to transact the following business Ordinary Business 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2016 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and the Auditors thereon. 2. To declare the final dividend on Preference shares and Equity shares for the financial year To appoint a Director in place of Mr. Vijay Kumar Bhandari (DIN ) who retires by rotation and being eligible, seeks reappointment. 4. To appoint Statutory Auditors and fix their remuneration and in this regard, pass with or without modification(s), the following resolution as Ordinary Resolution: Resolved that pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), the Board of Directors recommend M/s S.R. Batliboi & Associates LLP, Chartered Accountants, to be appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s.Ashwani Gupta & Associates, Chartered Accountants, Jalandhar and also M/s S.R. Batliboi & Associates LLP Chartered Accountants, be and hereby appointed as the statutory auditors of the Company for holding the office from the conclusion of 28th Annual General Meeting till conclusion of 33rd Annual General Meeting to be held in the year 2021 (subject to ratification of their appointment at every AGM) at a remuneration to be fixed by the Board of Directors of the Company. Special Business 5. To Consider and if thought fit to pass with or without modifications the following resolution as Ordinary Resolution "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, and the rules framed thereunder, including any statutory modification or re-enactment thereof for the time being in force and the provisions of Articles of Association of the Company Mr. Sachin Nithyanand Kamath (DIN ) nominated by KITARA PIIN 1501, was appointed as Additional Nominee Director of the Company with effect from March 31, 2016 and who holds office upto the date of ensuing Annual General Meeting, be and is hereby appointed as Nominee Director of the Company and whose office shall not be liable to determination by retirement of directors by rotation.

2 6. To Consider and if thought fit, to pass, with or without modifications, the following resolution as Ordinary Resolution "RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules framed thereunder, read with Schedule IV to the Act, as amended from time to time Mr. Janak Raj Gupta (DIN ) who was appointed as Independent Additional Director of the Company with effect from March 19, 2016 and who holds office upto the date of ensuing Annual General Meeting and in respect of whom the Company has received a declaration that he meets the criteria for independence as provided in section 149(6) of the Act and who is eligible for appointment, be and is hereby appointed as an Independent Director of the Company, for five consecutive years with effect from September 22, 2016 and whose office shall not be liable to determination by retirement of directors by rotation. 7. To consider and if thought fit, to pass, with or without modifications, the following resolution as Special Resolution "RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules framed thereunder, read with Schedule IV to the Act, as amended from time to time Mrs. Kamna Aggarwalla (DIN ) who was appointed as Independent Additional Director of the Company with effect from August 17, 2016 and who holds office upto the date of ensuing Annual General Meeting and in respect of whom the Company has received a declaration that she meets the criteria for independence as provided in section 149(6) of the Act and who is eligible for appointment, be and is hereby appointed as an Independent Director of the Company, for five consecutive years with effect from September 22, 2016and whose office shall not be liable to determination by retirement of directors by rotation. 8. To consider and if thought fit, to pass, with or without modifications, the following resolution as Special Resolution: RESOLVED that pursuant to the provisions of Sections 42, 71 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed there under and Reserve Bank of India directions on issuance of NCDs, secured or unsecured, on private placement basis, as may be amended from time to time, the approval of the Company, be and is hereby accorded for making offer(s) or invitation(s) to subscribe to Non-Convertible Debentures on private placement basis in different tranches for one year from the date of passing of this special resolution to the extent of Rs. 150 Crores Outstanding at any time within the overall borrowing limits of the Company, as approved by the Members, from time to time. RESOLVED FURTHER THAT the Board be and is hereby authorised and empowered to prepare a borrowing plan, arrange or settle the terms and conditions on which such moneys are to be borrowed from time to time, as to interest rate, tenure, repayment, security or otherwise and to do all such acts, deeds, matters and things and give such directions as it may deem necessary or expedient, to give effect to this resolution 9. To consider and, if thought fit, to pass with or without modification, the following Resolution as a unanimous resolution: RESOLVED THAT pursuant to and in accordance with the provisions of Section 5 (4) and Section 14 of the Companies Act, 2013 ( Act ) and all other applicable provisions, if any, of the Act or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof, the new set of articles of association of the Company, as available for inspection at the registered office of the Company, be and is hereby approved and adopted as the new set of articles of association of the Company, in substitution for, and to the exclusion of, the existing articles of association of the Company. RESOLVED FURTHER THAT each of the Directors of the Company and the Company Secretary of the Company be and are hereby severally authorized to take all actions and do all such acts, deeds, matters and things as may be necessary or desirable in connection with or incidental to giving effect to the above resolution. Place: Jalandhar By orders of the Board Date : August 17, 2016 for Midland Microfin Ltd. -Sd- Sonia Dua Company Secretary

3 NOTES : 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/ HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING THE PROXY MUST BE RECEIVED BY THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. THE BLANK PROXY FORM IS ENCLOSED. 2. An Explanatory Statement pursuant to Section 102 (1) of the Companies Act, 2013 in respect to item number 05 to 09 of the Notice as set out above in annexed hereto. 3. Members are requested to bring the attendance slip to the meeting. 4. Relevant documents referred to in the Notice, statutory register and the Statement pursuant to Section 102(1) of the Companies Act, 2013 will be available for inspection by the members at the Registered Office of the Company during normal business hours on working days up to the date of the Annual General Meeting. Members desiring to seek information on Annual Accounts to be explained at the meeting are requested to send their queries at least five days before the date of the meeting so that the information can be made available at the meeting. 5. Change in address of the members may be notified to the Company immediately for further correspondence. 6. The Board has fixed September 21, 2016 and September 22, 2016 as the dates for Book Closure. Dividend, if approved, will be paid on the shares outstanding as on March 31, 2016 and to those members whose names appear in the register of Members as on September 22, The dividend warrants will be dispatched from September 23, 2016 OR the Dividend amount will be credited to the Registered Account No. of the Members through banking channel. 7. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 8. The notice alongwith the relevant documents is also available on the website of the Company 9. Route map for the Venue of the Annual General Meeting is attached alongwith. ANNEXURE TO THE NOTICE Item No 5 Item No 6 and 7 [Pursuant to Section 102(1) of the Companies Act, 2013, the following Explanatory Statement sets out material facts relating to business under Items 05 to 09 of the accompanying notice dated August 17, 2016 convening 28th Annual General Meeting of the Company scheduled for September 22, 2016.] Mr. Sachin Nithyanand Kamath, nominee of KITARA PIIN 1501 was appointed as a Nominee additional Director of the Company with effect from who holds office up to the date of this Annual General Meeting and is eligible for appointment as Director as provided under the Act. The Board of Directors considers it in the interest of the Company to appoint Mr. Sachin Nithyanand Kamath as a Nominee Director. Mr. Sachin Nithyanand Kamath is an experienced Global Asset Manager with a stellar track record in managing multi-million dollar investment across geographies and asset classes. He is one of the founder members of Kitara Capital International Limited. He started his career in 1985 with ICICI Limited and completed his Chartered Accountancy in He has worked in various position in the field of investments for Paradigm Investments Pvt Ltd; BOI Mutual Fund and JV Gokal Group in India before he left to join Ajit Khimji Group of Companies in Oman as Chief Investment Officer. He has headed and managed the investment division of the group for over a decade involving turnover of assets above US$450 million across various asset classes and countries viz: US, UK, France, China, Middle East, Singapore and India. He is being appointed under Shareholders agreement executed between the company and KITARA PIIN 1501 The Directors recommend the Resolution at Item No. 5 of the accompanying Notice, for the approval of the Members of the Company. None of the Directors, Key Managerial Personnel of the Company or their relatives are in any way, concerned or interested, financially or otherwise, in the proposed resolution. The Board of Directors of the Company had appointed Mr. Janak Raj Gupta and Mrs. Kamna Aggarwalla as Independent Additional Directors with effect from March 19, 2016 and August 17, 2016 respectively pursuant to provisions of Section 161 of the Companies Act, 2013, who shall hold the office of Director up to the date of the ensuing Annual General Meeting. The Company has received from Mr. Janak Raj Gupta and Mrs. Kamna Aggarwalla, a consent in writing to act as Director in form DIR -2 pursuant to Rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014 and intimation in Form DIR-8 in terms of Companies (Appointment and Qualification of Directors) Rules, 2014 to the effect that they are not disqualified under sub-section 2 of Section 164 of the Companies Act, 2013.

4 Item No 8 Item No 9 Further, the provisions of the Companies Act, 2013 with respect to appointment and tenure of the Independent Directors have come into force with effect from April 1, 2014 which requires every Public Company fulfilling the prescribed criteria as laid down in Rule 4 of Companies (Appointment and Qualification of Directors) Rules, 2014 to appoint an Independent Director on its Board and the Independent Director shall not be included in the total number of directors for retirement by rotation. Accordingly, in terms of provisions of Sections 149, 150, 152, Schedule IV of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014, the Board of Directors of the Company had appointed (subject to the approval of the members at the ensuing General Meeting), Mr. Janak Raj Gupta and Mrs. Kamna Aggarwalla as an Independent Director of the Company within the meaning of Section 2(47) read with Section 149(6) of the Companies Act, 2013 for a term of 5 consecutive years commencing from September 22, Mr. Janak Raj Gupta is a Fellow member of Institute of Chartered Accountants of India. He has a rich experience of more than 35 years for carrying out the work of Manufacturing and Service Companies including Audit of Non-Banking Finance Companies. Mrs. Kamna Raj Aggarwalla, is a highly successful woman entrepreneur. She is associated with many renowned industry and social organizations and has wide international exposure in varied fields. In the opinion of the Board, Mr. Janak Raj Gupta and Mrs. Kamna Raj Aggarwalla, who are proposed to be appointed as Independent Directors of the Company with effect from September 22, 2016 for a period of 5 years, fulfils the conditions specified under Section 149(6) and Schedule IV of the Companies Act 2013 and are Independent of the management. Considering their vast experience, their presence on the Board will be of immense value to the Company. The Directors recommend the Resolution at Item No. 6 and 7 of the accompanying Notice, for the approval of the Members of the Company. None of the Directors, Key Managerial Personnel of the Company or their relatives are in any way, concerned or interested, financially or otherwise, in the proposed resolution. Your Company needs funds for expansion and working capital needs. To fund the increasing needs of business, the Company may issue debt instruments including but not limited to Secured Non-Convertible Debentures, unsecured Subordinated Debt Bonds etc. Under new Companies Act, 2013, a company shall not make a Private Placement of its debentures unless the proposed offer of securities or invitation to subscribe to securities has been previously approved by the Shareholders of the Company by a Special Resolution for each of the offer. It also provides that in case of offer or invitation for non-convertible debentures, it shall be sufficient if the company passes a previous special resolution only once in a year for all the offers or invitation for such debentures during the year and issue the same in different tranches. The Company is authorized to borrow upto Rs. 300 Crore vide Special Resolution passed in the Extra Ordinary General meeting of shareholders dated March 17, The approval of the Members is being sought by way of a Special Resolution under Sections 42 and 71 of the Act read with the Rules made there under, to enable the Company to offer or invite subscriptions for NCDs on a private placement basis upto Rs. 150Crores outstanding at any time, in one or more tranches, during the period of one year from the date of passing of the Resolution at Item No. 8 within the overall borrowing limits of the Company, as approved by the Members from time to time. The Directors recommend the Resolution at Item No. 8 of the accompanying Notice, for the approval of the Members of the Company. None of the Directors, Key Managerial Personnel and their relatives is concerned or interested in the passing of the Resolution at Item No. 8. The Company has allotted Equity share amounting to Rs. 4,10,60, to KITARA PIIN 1501, pursuant to the Amended and Restated Shareholders agreement signed between the Company, Promoters, SIDBI and KITARA PIIN 1501.So in order to align articles of association in conformity with the Amended and Restated Shareholders agreement entered into by the Company amendment it is proposed to replace Existing regulations of the Articles of Association with new set of Articles of Association. The Directors recommend the Resolution at Item No. 9 of the accompanying Notice, for the approval of the Members of the Company. The entire set of proposed articles of association is available in the website of the company. The shareholders of the Company can also obtain a copy of the same from the Secretarial Department at the registered office of the Company. None of the Directors, Key Managerial Personnel and their relatives is concerned or interested in the passing of the Resolution at Item No. 8. Place: Jalandhar Date : August 17, 2016 By orders of the Board for Midland Microfin Ltd. -Sd- Sonia Dua Company Secretary

5 ATTENDANCE SLIP PLEASE COMPLETE THIS ATTENDANCE SLIP AND HAND IT OVER AT THE ENTRANCE OF THE MEETING HALL. Name and Address of Equity Shareholder (IN BLOCK LETTERS) I hereby record my presence at the 28th Annual General Meeting of the Company, convened on Thursday, September 22, 2016at 11:30 a.m. at Hotel Radisson, B.M.C Chowk, G.T Road, and Jalandhar Reg. Folio No: No. of Shares: (Signature of the Equity Shareholder / Proxy) NOTE : Equity Shareholders attending the Meeting in person or through Proxy are requested to complete the Attendance Slip and hand it over at the entrance of the meeting hall. Route Map HOTEL RADDISON Namdev Chowk G.T. Road BMC Chowk To Phagwara BUS STAND

6 FORM NO. MGT 11 Proxy Form [Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014] CIN: U65921PB1988PLC Name of the Company : MIDLAND MICROFIN LIMITED Registered Office : The Axis, Plot No. 1, R.B Badari Dass colony, B.M.C Chowk, G.T Road, Jalandhar Name of the Member(s): Registered Address: ID: Folio No: I/We, being the member (s) of..... shares of the above named company, hereby appoint 1.Name: Address: ID: Signature:, or failing him, 2.Name: Address: ID: Signature: as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the Annual general meeting of the company, to be held onthursday, the 22nd day of September, 2016 at 11:30 a.m. at Hotel Radisson, B.M.C Chowk, G.T Road, Jalandhar and at any adjournment thereof in respect of such resolutions as are indicated below : Resolution No Affix stamp of Rs. 1/ Signed this.. day of Signature of shareholder Signature of Proxy holder(s) Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting.

Notice to shareholders

Notice to shareholders Notice to shareholders NOTICE is hereby given that the 16 th Annual General Meeting of the Members of the Company for the financial year ended 31 st March 2018 will be held on Wednesday, 19 th September

More information

Notice is hereby given that the Twentieth Annual General Meeting of the members of Chemico Synthetics Limited ( the Company ) will be held as under:

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 information

1) Issue of Securities on Private Placement Basis

1) Issue of Securities on Private Placement Basis NOTICE Notice is hereby given that the 10 th Extra-Ordinary General Meeting of the Members of Avanse Financial Services Limited will be held on Friday, April 7, 2017 at 11.00 a.m. at the Registered Office

More information

NOTICE. To consider and if thought fit, to pass with or without modification(s) the following as an Ordinary Resolution:

NOTICE. 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 information

2. Appointment of Price Waterhouse LLP (PWC), Chartered Accountants as Statutory Auditors of the Company:

2. Appointment of Price Waterhouse LLP (PWC), Chartered Accountants as Statutory Auditors of the Company: NOTICE Notice is hereby given that the Thirteenth Annual General Meeting of the Members of Altico Capital India Private Limited (the Company ) will be held on Wednesday, September 27, 2017 at 5:15 p.m.

More information

ORDINARY BUSINESS: 2. To declare dividend of ` 1 per equity share for the financial year ended 31 st March, 2017.

ORDINARY BUSINESS: 2. To declare dividend of ` 1 per equity share for the financial year ended 31 st March, 2017. ESSEL MINING & INDUSTRIES LIMITED Regd. Office: Industry House, 18 th Floor, 10, Camac Street, Kolkata 700 017 CIN: U51109WB1950PLC018728 Telephone: 033 39876000; Fax: 033 30518300 Website: www.esselmining.com,

More information

NOTICE. Special Business. Ordinary Business

NOTICE. Special Business. Ordinary Business 149-158 Notice Corporate Identification No.: U25208HR1983PLC015135 Regd. Office: 23/7, Mathura Road, Ballabgarh, Faridabad-121004, Haryana, India Tel.: 0129-4296500 Email: Secretarial@studds.com / Website:

More information

ON THE LETTERHEAD OF THE COMPANY

ON THE LETTERHEAD OF THE COMPANY Notice is hereby given that the 31 st Annual General Meeting of Continental Carbon India Limited will be held on Shorter Notice on Friday, 23 rd September, 2016 at 11.00 a.m. at the Registered Office of

More information

NOTICE TO THE SHAREHOLDERS

NOTICE TO THE SHAREHOLDERS FEDBANK FINANCIAL SERVICES LIMITED CIN: U65910KL1995PLC008910 REGISTERED OFFICE: Federal Towers, Alwaye, Ernakulam, Kerala - 683 101, India, Tel: 0484-2634411 CORPORATE OFFICE: Corporate Avenue, E/2 Wing,

More information

NOTICE OF THE 07 th ANNUAL GENERAL MEETING

NOTICE OF THE 07 th ANNUAL GENERAL MEETING NOTICE OF THE 07 th ANNUAL GENERAL MEETING Notice is hereby given that the 07th Annual General Meeting of the members of Mercurio Pallia Logistics Private Limited will be held on Monday, the 28th day of

More information

To consider and if thought fit, to pass with or without modification(s) the following resolution as Special Resolution:

To consider and if thought fit, to pass with or without modification(s) the following resolution as Special Resolution: NOTICE Notice is hereby given that the Extraordinary General Meeting of the members of Altico Capital India Private Limited (the Company ) will be held on Wednesday, May 25, 2016 at 10:30 a.m. at the Registered

More information

NOTICE. 3. To consider, review, and if thought fit, pass, with or without modification(s), following resolution as an Ordinary Resolution:

NOTICE. 3. To consider, review, and if thought fit, pass, with or without modification(s), following resolution as an Ordinary Resolution: NOTICE NOTICE IS HEREBY GIVEN THAT the Sixty-Second Annual General Meeting of ACE Derivatives & Commodity Exchange Limited ( Company ) will be held on Thursday, September 27, 2018 at 5:00 P.M. at Gujarat

More information

NOTICE ORDINARY BUSINESS:

NOTICE 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 information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that Twentieth Annual General Meeting of Members of Raghuvansh Agrofarms Limited will be held on Saturday the 24 th September, 2016 at 01:30 P.M.

More information

NOTICE. TIME : 9:30 a.m. PLACE : PLOT NO. 14, SECTOR-20, DWARKA, NEW DELHI

NOTICE. 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 information

NOTICE. 3. To elect a Director in place of Smt. Amita Birla (DIN ), who retires by rotation and is eligible for re-election.

NOTICE. 3. To elect a Director in place of Smt. Amita Birla (DIN ), who retires by rotation and is eligible for re-election. NATIONAL ENGINEERING INDUSTRIES LIMITED Regd. Office : 9/1, R.N.Mukherjee Road, Kolkata 700 001 Phone : 033-22430383 / 22106039 / 2242-2418. Fax : 033-22101912 Email : neical@nbcbearings.in Website : www.nbcbearings.com

More information

GUJARAT INTERNATIONAL FINANCE TEC-CITY CO. LTD NOTICE OF ANNUAL GENERAL MEETING

GUJARAT INTERNATIONAL FINANCE TEC-CITY CO. LTD NOTICE OF ANNUAL GENERAL MEETING GUJARAT INTERNATIONAL FINANCE TEC-CITY CO. LTD NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 9 th Annual General Meeting of the Members of GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY

More information

NOTICE. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

NOTICE. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: NOTICE NOTICE IS HEREBY GIVEN THAT the Fifty-Ninth Annual General Meeting of Ace Derivatives and Commodity Exchange Limited ( Company ) will be held on Wednesday, September 30, 2015 at 5.00 P.M. at Gujarat

More information

GREAT EASTERN ENERGY CORPORATION LTD. CIN: U48985WB1992PLC Registered Office: M-10, ADDA Industrial Estate, Asansol , West Bengal, India

GREAT EASTERN ENERGY CORPORATION LTD. CIN: U48985WB1992PLC Registered Office: M-10, ADDA Industrial Estate, Asansol , West Bengal, India GREAT EASTERN ENERGY CORPORATION LTD. CIN: U48985WB1992PLC095301 Registered Office: M-10, ADDA Industrial Estate, Asansol 713 305, West Bengal, India NOTICE Notice is hereby given that the 25 th Annual

More information

March 31, 2015 together with the Report of the Board of Directors and the Auditors thereon.

March 31, 2015 together with the Report of the Board of Directors and the Auditors thereon. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that 29th Annual General Meeting of the members of AUTOPACK MACHINES PRIVATE LIMITED ( The Company ) (CIN U29290MH1981PTC024508) will be held at

More information

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED (CIN: U67120MH1992PLC069769) Regd. Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 NOTICE Notice is hereby given that

More information

NOTICE TO SHAREHOLDERS

NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT THE 51 st ANNUAL GENERAL MEETING OF THE MEMBERS OF BHARAT ALUMINIUM COMPANY LIMITED WILL BE HELD ON WEDNESDAY 21 ST JUNE, 2017 AT THE REGISTERED OFFICE

More information

EMTEX ENGINEERING PRIVATE LIMITED CIN - U29100DL2011PTC Khasra No. 401, 402, First Floor, Ghitorni, Telephone

EMTEX ENGINEERING PRIVATE LIMITED CIN - U29100DL2011PTC Khasra No. 401, 402, First Floor, Ghitorni, Telephone Date : 28/09/2017 Dear Members/Directors/Auditors, You are cordially invited to attend the 6 th Annual General Meeting (the AGM ) of the members of EMTEX ENGINEERING PRIVATE LIMITED (the Company ) to be

More information

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING NOTICE OF THE EXTRA ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AN EXTRA -ORDINARY GENERAL MEETING OF THE MEMBERS OF ACME SOLAR HOLDINGS LIMITED WILL BE HELD AT SHORTER NOTICE ON FRIDAY THE 30

More information

NOTICE TO THE MEMBERS OF THE 7 th ANNUAL GENERAL MEETING OF THE COMPANY

NOTICE TO THE MEMBERS OF THE 7 th ANNUAL GENERAL MEETING OF THE COMPANY NOTICE TO THE MEMBERS OF THE 7 th ANNUAL GENERAL MEETING OF THE COMPANY Notice is hereby given that the 7 th Annual General Meeting of the Members of GMR Hotels and Resorts Limited will be held on Wednesday,

More information

TATA CLEANTECH CAPITAL LIMITED

TATA CLEANTECH CAPITAL LIMITED TATA CLEANTECH CAPITAL LIMITED Registered Office: One Forbes, Dr. V. B. Gandhi Marg, Fort, Mumbai 400 001 Tel: (022) 6745 9000; Fax: (022) 6610 6701 Website: www.tatacapital.com NOTICE NOTICE IS HEREBY

More information

DSP MERRILL LYNCH LIMITED NOTICE TO MEMBERS

DSP MERRILL LYNCH LIMITED NOTICE TO MEMBERS DSP MERRILL LYNCH LIMITED Registered Office Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel +91 22 66328000 Fax +91 22 66328580 Website www.ml-india.com

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting NOTICE is hereby given that the Seventeenth Annual General Meeting of members of Societe Generale Global Solution Centre Private Limited will be held on Monday, the August

More information

NOURISHCO BEVERAGES LIMITED

NOURISHCO 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 information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that the next Extra-ordinary General Meeting of the Members of Visu Leasing and Finance Private Limited (the Company ) will be held on Monday,

More information

NOTICE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS NOTICE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS Notice is hereby given that the Seventh Annual General Meeting of the Shareholders of the Company will be held at 2.00 P.M. on Monday, the 13 th

More information

NOTICE ORDINARY BUSINESS. 1. To receive, consider and adopt:

NOTICE ORDINARY BUSINESS. 1. To receive, consider and adopt: NOTICE Notice is hereby given that the 8 th Annual General Meeting of the members of Aster DM Healthcare Limited will be held at the registered office of the Company at IX/475L, Aster Medcity, Kuttisahib

More information

BHUSHAN STEEL LIMITED

BHUSHAN STEEL LIMITED BHUSHAN STEEL LIMITED Reg. Office: Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi-110 066. Tel.:91-11-71194000 Fax : 91-11-26478750 E-mail :bsl@bhushansteel.com CIN

More information

IIFL WEALTH FINANCE LIMITED

IIFL WEALTH FINANCE LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 23 RD ANNUAL GENERAL MEETING OF () WILL BE HELD ON FRIDAY, 21 ST DAY OF JULY, 2017 AT 10 TH FLOOR, IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST),

More information

APPOINTMENT OF MR. VINEET CHATTREE (DIN ) AS DIRECTOR OF THE COMPANY:

APPOINTMENT OF MR. VINEET CHATTREE (DIN ) AS DIRECTOR OF THE COMPANY: NOTICE NOTICE is hereby given that the Tenth Extra- Ordinary General Meeting of the members of Micro Housing Finance Corporation Limited will be held, at shorter notice, on Wednesday, October 10, 2018

More information

Penta Gold Limited N O T I C E

Penta Gold Limited N O T I C E N O T I C E Notice is hereby given that the Sixth Annual General Meeting of the members of Penta Gold Limited will be held at the Registered office of the company on Monday the 24 th September, 2018 at

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting NOTICE is hereby given that the Eighteenth Annual General Meeting of members of Societe Generale Global Solution Centre Private Limited will be held on Monday, the August

More information

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE be and is hereby given that an Extraordinary General Meeting ( EGM ) of the Equity shareholders of Viacom 18 Media Private Limited

More information

Annual Report

Annual Report NOTICE Notice is hereby given that the 19 th Annual General Meeting of will be held on Monday, 24 th September, 2018 at 4.00 P.M. Pathikashram Hotel Nr. S.T.Depo, GH-3 Circle, GH Road, Sector-11, Gandhinagar

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING Regd. off: A-12, INDUSTRIAL DEVELOPMENT COLONY, JALANDHAR Ph.0181-2611763, 2610341 Website:www.sharpchucks.com,Email: cs@sharpchucks.com NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the

More information

3. To consider and, if thought fit, to pass with or without modification, the following as an Ordinary Resolution: -

3. To consider and, if thought fit, to pass with or without modification, the following as an Ordinary Resolution: - NOTICE Notice is hereby given that the 17 th Annual General Meeting of Mahindra emarket Limited (formerly known as Mriyalguda Farm Solution Limited) will be held at Mr. V S Parthasarathy s Conference Room,

More information

4. Appointment of Mr. Jayesh Sule (DIN ) as Whole Time Director designated as WTD & COO

4. Appointment of Mr. Jayesh Sule (DIN ) as Whole Time Director designated as WTD & COO Notice Notice is hereby given that the Twenty First Annual General Meeting of NSDL e-governance Infrastructure Limited will be held on Thursday, September 8, 2016 at 10.00 a.m at the Registered Office

More information

L&T BPP TOLLWAY LIMITED

L&T BPP TOLLWAY LIMITED L&T BPP TOLLWAY LIMITED Board of Directors: Mr. T.S.Venkatesan Mr. Manoj Kumar Singh Mr. Mathew George Ms. Samyuktha Surendran Dr. Amirthalingam Veeraragavan Statutory Auditors M/s. Sharp & Tannan, Chartered

More information

NOTICE. Approval for acquisition of 100% shareholding of Kimaan Exports Private Limited from Spice Mobility Limited, holding company

NOTICE. Approval for acquisition of 100% shareholding of Kimaan Exports Private Limited from Spice Mobility Limited, holding company SPICE DIGITAL LIMITED CIN: U72900DL2000PLC104989 Regd. Office: 60-D, Street No. C-5 Sainik Farms, New Delhi -110062 Website: www.spicedigital.in Phone: + 91-120- 3355131 Fax: + 91-120-3859414 NOTICE Notice

More information

VRL LOGISTICS LIMITED

VRL LOGISTICS LIMITED VRL LOGISTICS LIMITED NOTICE OF 32 nd ANNUAL GENERAL MEETING Date: 8th August 2015 Time: 11:00 a.m. Venue : Regd. Office: RS No. 351/1, Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi (Karnataka)

More information

NOTICE OF 8 TH ANNUAL GENERAL MEETING

NOTICE OF 8 TH ANNUAL GENERAL MEETING NOTICE OF 8 TH ANNUAL GENERAL MEETING Notice is hereby given that the 8 th Annual General Meeting of the members of GRETEX INDUSTRIES LIMITED will be held on Tuesday, 26 th September, 2017 at 1.00 p.m.,

More information

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting Notice of Extraordinary General Meeting NOTICE is hereby given that an Extra-ordinary General Meeting of the Members of Mahindra Trustee Company Private Limited, (the "Company") will be held on Thursday,

More information

Notice of the Annual General Meeting

Notice of the Annual General Meeting Notice of the Annual General Meeting NOTICE is hereby given that the Sixteenth Annual General Meeting of the members of Tata Sky Limited will be held on Thursday, June 22, 2017 at 3:00 p.m. at the Board

More information

NOTICE. 2. To confirm the interim dividend of Rs. 11,100/- per equity share paid for the financial year

NOTICE. 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 information

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING NOTICE is hereby given that the Seventh Annual General Meeting of L&T SAPURA OFFSHORE PRIVATE LIMITED will be held on Monday, August 21, 2017 at 11 a.m. at P.O. Box No.:979, Chennai

More information

THE PEERLESS GENERAL FINANCE & INVESTMENT COMPANY LIMITED

THE PEERLESS GENERAL FINANCE & INVESTMENT COMPANY LIMITED THE PEERLESS GENERAL FINANCE & INVESTMENT COMPANY LIMITED CIN : U66010WB1932PLC007490 Registered Office : Peerless Bhavan, 3, Esplanade East, Kolkata 700069 Tel : 91 33 22483247, Fax : 91 33 22485197,

More information

To consider and, if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: ORDINARY BUSINESS:

To consider and, if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: NOTICE IS HEREBY GIVEN THAT THE FORTY EIGHTH ANNUAL GENERAL MEETING OF BUSINESS STANDARD PRIVATE LIMITED WILL BE HELD ON SATURDAY ON SEPTEMBER 29, 2018 AT THE REGISTERED OFFICE OF THE COMPANY AT NEHRU

More information

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED

NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED Registered Office: First Floor, Ackruti Corporate Park, Near G. E. Garden, L. B. S. Road, Kanjurmarg West, Mumbai 400 078 Tel. (+91-22) 6640 6789, Fax

More information

NOTICE. 1. To consider and if thought fit, to pass, with or without modification(s), the following

NOTICE. 1. To consider and if thought fit, to pass, with or without modification(s), the following NOTICE Notice is hereby given that an Extraordinary General Meeting of the Members of Mahindra Logistics Limited will be held at a Shorter Notice on Saturday, 4 th February, 2017 at 5.30 p.m. at 4th Floor,

More information

NOTICE OF THE 12 TH ANNUAL GENERAL MEETING

NOTICE OF THE 12 TH ANNUAL GENERAL MEETING NOTICE OF THE 12 TH ANNUAL GENERAL MEETING Notice is hereby given that the Twelfth Annual General Meeting of the Members of Legasis Services Private Limited (the Company ) will be held on Friday, September

More information

Registered Office: Zion Bizworld, Subhash Road A, Vile Parle (East), Mumbai Maharashtra, India CIN-U92100MH1995PTC NOTES: 1. A MEMBER

Registered Office: Zion Bizworld, Subhash Road A, Vile Parle (East), Mumbai Maharashtra, India CIN-U92100MH1995PTC NOTES: 1. A MEMBER NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE be and is hereby given that an Extraordinary General Meeting ( EGM ) of the Equity shareholders of Viacom 18 Media Private Limited

More information

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING NOTICE is hereby given that the Seventeenth Annual General Meeting of the members of Nihilent Technologies Limited will be held on Friday, the 29 th day of

More information

Twenty FIFTH ANNUAL REPORT NOTICE

Twenty FIFTH ANNUAL REPORT NOTICE NOTICE Notice is hereby given that the Twenty Fifth Annual General Meeting of the Members of Khandwala Securities Limited will be held on Friday, September 21, 2018 at 12.30 p.m. at C. K. Nayudu Hall,

More information

MAHINDRA LOGISTICS LIMITED

MAHINDRA LOGISTICS LIMITED NOTICE Notice is hereby given that the 16 th Extra-ordinary General Meeting of the Members of Mahindra Logistics Limited will be held on Monday, 23 rd October, 2017 at 5.00 p.m. at shorter notice at Mahindra

More information

NOTICE. 2. To declare dividend on equity shares for the Financial year ended March 31, 2016

NOTICE. 2. To declare dividend on equity shares for the Financial year ended March 31, 2016 NOTICE Notice is hereby given that the 24 th Annual General Meeting of the Members of National Stock Exchange of India Limited will be held on Friday, September 16, 2016 at 12.00 Noon at Exchange Plaza,

More information

NOTICE. 4. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:

NOTICE. 4. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: NOTICE Notice is hereby given that 20 th Annual General Meeting of the Members of Jindal Power Limited will be held on Monday, 10 th August, 2015 at 11.00 a.m. at the Registered Office of the Company at,

More information

MAX HEALTHCARE INSTITUTE LIMITED [CIN U72200DL2001PLC111313] N O T I C E

MAX 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 information

N O T I C E ORDINARY BUSINESS:

N O T I C E ORDINARY BUSINESS: N O T I C E NOTICE IS HEREBY GIVEN THAT THE SECOND ANNUAL GENERAL MEETING ( AGM ) OF THE MEMBERS OF MACHINEPULSE TECH PRIVATE LIMITED ( THE COMPANY ) FOR THE FINANCIAL YEAR 2017-18 WILL BE HELD ON TUESDAY,

More information

BOSCH REXROTH (INDIA) LIMITED

BOSCH REXROTH (INDIA) LIMITED BOSCH REXROTH (INDIA) LIMITED Registered Office: Sanand Viramgam Highway, Iyava Village, Taluka: Sanand, Ahmedabad 382170 Tel +91 2717 678000, Website: www.boschrexroth.co.in, E-mail: info@boschrexroth.co.in

More information

GMMCO LIMITED N O T I C E. NOTICE is hereby given that the 50 Annual General Meeting of the Shareholders of GMMCO

GMMCO LIMITED N O T I C E. NOTICE is hereby given that the 50 Annual General Meeting of the Shareholders of GMMCO Regiered Office: 9/1 R.N.MUKHERJEE ROAD, KOLKATA 700 001 Phone: (033) 39181700 Fax: (033) 39181706 CIN: U35202WB1966PLC026980 Email: lawkushprasad.b@gmmcoindia.com Website: www.gmmco.in GMMCO LIMITED N

More information

GREAT EASTERN ENERGY CORPORATION LTD. CIN: U48985WB1992PLC Regd. Office: M - 10, ADDA Industrial Area, Asansol , West Bengal, India

GREAT EASTERN ENERGY CORPORATION LTD. CIN: U48985WB1992PLC Regd. Office: M - 10, ADDA Industrial Area, Asansol , West Bengal, India CIN: U48985WB1992PLC095301 Regd. Office: M - 10, ADDA Industrial Area, Asansol - 713 305, West Bengal, India NOTICE Notice is hereby given that an Extra Ordinary General Meeting of the Members of Great

More information

NOTICE. Nomination and Remuneration Committee shall mean the nomination and remuneration committee of the Board.

NOTICE. Nomination and Remuneration Committee shall mean the nomination and remuneration committee of the Board. NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of Altico Capital India Limited (the Company ) will be held at a shorter notice on Thursday, November 22, 2018 at 11:00

More information

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: ELECTROTHERM (INDIA) LIMITED CIN: L29249GJ1986PLC009126 Website : www.electrotherm.com Email: sec@electrotherm.com Phone: +91-79-26768844, Fax: +91-79-26768855 ADDENDUM TO THE NOTICE OF 31 ST ANNUAL GENERAL

More information

L&T Sambalpur- Rourkela Tollway Limited

L&T Sambalpur- Rourkela Tollway Limited L&T Sambalpur- Rourkela Tollway Limited Board of Directors Mr. Karthikeyan. T. V Mr. Manoj Kumar Singh Mr. Mathew George Mr. Arun Kumar Jha Mr. Veeraragavan Mrs. Samyuktha Surendran Statutory Auditors

More information

KOTAK MAHINDRA GENERAL INSURANCE LIMITED. Regd. Office: 27BKC, C27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai

KOTAK MAHINDRA GENERAL INSURANCE LIMITED. Regd. Office: 27BKC, C27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai KOTAK MAHINDRA GENERAL INSURANCE LIMITED Regd. Office: 27BKC, C27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 NOTICE is hereby given that an Extraordinary General Meeting of the Members

More information

2. To appoint Mr. Markus Hofer (DIN ), who retire by rotation and being eligible, offer himself for re-appointment as a Director

2. To appoint Mr. Markus Hofer (DIN ), who retire by rotation and being eligible, offer himself for re-appointment as a Director SINTERCOM India Limited (Previously known as Sintercom India Private Limited) India Ltd. Regd. Office: Gat No. 127, At Post Mangrul, Tal. Maval (Talegaon Dabhade), Pune - 410 507. India. CIN. U29299PN2007PLC129627

More information

NOTICE. 2. To appoint a Director in place of Dr. Nitindra Nath Som, who retires by rotation and being eligible, offers himself for re-appointment.

NOTICE. 2. To appoint a Director in place of Dr. Nitindra Nath Som, who retires by rotation and being eligible, offers himself for re-appointment. NOTICE Notice is hereby given that the Twenty Third Annual General Meeting of Members of the SIMPLEX PROJECTS LIMITED will be held at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700 020, on Monday the

More information

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING SPICY ENTERTAINMENT AND MEDIA LIMITED (Formerly, Lahoti Entertainment and Media Limited) CIN: U22219WB2012PLC188312 Regd. Office: 4, Fairlie Place, HMP House 4th Floor, Room No-408 Kolkata-700001, West

More information

Regd. 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 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 information

2. To declare dividend for the financial year ended March 31, 2015

2. To declare dividend for the financial year ended March 31, 2015 To Kotak Mahindra Bank Limited 27 BKC, C-27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051 NOTICE Notice is hereby given that the Twentieth Annual General Meeting of Kotak Mahindra Trustee Company

More information

NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013)

NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) ERA INFRA ENGINEERING LIMITED CIN: L74899DL1990PLC041350 Regd. Office: 1107, Indraprakash Building, 21, Barakhamba Road, New Delhi-110001 Ph: +91 120 4145000; Fax: +91 1204145052 Website: www.eragroup.co.in;

More information

NOTICE. Ordinary Business: 1. Adoption of Accounts

NOTICE. Ordinary Business: 1. Adoption of Accounts NOTICE Notice is hereby given that the 15 th (Fifteenth) Annual General Meeting (AGM) of the Company will be held at 5 th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110002, India on Monday, the

More information

To consider and, if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution:

To consider and, if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: NOTICE IS HEREBY GIVEN THAT THE SECOND EXTRA ORDINARY GENERAL MEETING OF BUSINESS STANDARD PRIVATE LIMITED WILL BE HELD ON MONDAY ON MARCH 20, 2017 AT THE REGISTERED OFFICE OF THE COMPANY AT NEHRU HOUSE,

More information

To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: -

To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: - NOTICE TO MEMBERS NOTICE is hereby given that the Thirty-Fifth Annual General Meeting of Lupin Limited will be held at Rang Sharda Natyamandir, Bandra Reclamation, Bandra (West), Mumbai - 400 050, on Wednesday,

More information

STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED

STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED CIN: U51219RJ2006PLC022427 Registered Office: G-102, Molshree Residency, Plot No. 29, Mission Compound, Ajmer Road, Jaipur, Rajasthan, India-302006

More information

NOTICE. 2. To appoint a Director in place of Mr. Jai Kishan Bagri, who retires by rotation and being eligible, offers himself for re-appointment.

NOTICE. 2. To appoint a Director in place of Mr. Jai Kishan Bagri, who retires by rotation and being eligible, offers himself for re-appointment. NOTICE Notice is hereby given that the Twenty Second Annual General Meeting of Members of the SIMPLEX PROJECTS LIMITED will be held at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700 020, on Thursday

More information

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighth Annual General Meeting of L&T Sapura Offshore Private Limited will be held on Tuesday, August 21, 2018 at 11:30 a.m. at Larsen & Toubro Limited,

More information

24th Annual Report Marshall Machines Limited (Formerly known as Marshall Machines Private Limited)

24th Annual Report Marshall Machines Limited (Formerly known as Marshall Machines Private Limited) 24th Annual Report Marshall Machines Limited (Formerly known as Marshall Machines Private Limited) 2017-18 MARSHALL MACHINES LIMITED (FORMERLY KNOWN AS MARSHALL MACHINES PRIVATE LIMITED) MANAGEMENT AND

More information

NOTICE ORDINARY BUSINESS:

NOTICE ORDINARY BUSINESS: NOTICE NOTICE is hereby given that the 26 th Annual General Meeting of the Members of the Company will be held on Wednesday, the 30th September, 2015 at 11.00 AM at the Registered Office of the Company

More information

Notice of Annual General Meeting

Notice of Annual General Meeting NOTICE is hereby given that the Twenty Eighth Annual General Meeting of the Members of Aurobindo Pharma Limited will be held on Thursday, the 27th day of August, 2015 at 3.00 p.m. at Taj Deccan, Road No.1,

More information

NOTICE NOTICE Aditya Birla Health Insurance Co. Limited at a shorter notice ORDINARY BUSINESS: "RESOLVED THAT

NOTICE NOTICE Aditya Birla Health Insurance Co. Limited at a shorter notice ORDINARY BUSINESS: RESOLVED THAT NOTICE NOTICE is hereby given that the 3 rd (Third) Annual General Meeting of the s of Aditya Birla Health Insurance Co. Limited will be held on Friday, July 27, 2018 at 5.30 p.m. at Board Room, 18 th

More information

L&T Financial Consultants

L&T Financial Consultants L&T Financial Consultants (erstwhile known as L&T Vrindavan Properties ) Registered Office: Mount Poonamalle Road, Manapakkam, Chennai - 600 089, eln: U651 00TN2011 PLC0811 00 E-mail: secretarial@ltfinance.com

More information

ORDINARY BUSINESS. Item 1 - Adoption of Financial Statements

ORDINARY BUSINESS. Item 1 - Adoption of Financial Statements Aurobindo Annual Report 2013-14 / 33 Notice Aurobindo Pharma Limited CIN - L24239TG1986PLC015190 Registered Office: Plot No.2, Maitrivihar, Ameerpet, Hyderabad - 500 038 Tel Nos. +91 40 2373 6370 Fax Nos.

More information

AMIT SPINNING INDUSTRIES LIMITED

AMIT SPINNING INDUSTRIES LIMITED N O T I C E NOTICE is hereby given that the 26th Annual General Meeting of the Members of Amit Spinning Industries Limited will be held on Thursday, the 27th day of September, 2018 at 11.30 A.M at Bipin

More information

PRESTIGE ESTATES PROJECTS LIMITED REGD OFF: THE FALCON HOUSE, NO. 1, MAIN GUARD CROSS ROAD, BANGALORE NOTICE

PRESTIGE ESTATES PROJECTS LIMITED REGD OFF: THE FALCON HOUSE, NO. 1, MAIN GUARD CROSS ROAD, BANGALORE NOTICE PRESTIGE ESTATES PROJECTS LIMITED REGD OFF: THE FALCON HOUSE, NO. 1, MAIN GUARD CROSS ROAD, BANGALORE 560 001 NOTICE NOTICE is hereby given that the Sixteenth Annual General Meeting (AGM) of the Members

More information

INDIAN COMMODITY EXCHANGE LIMITED CIN: U67120DL2008PLC182140

INDIAN COMMODITY EXCHANGE LIMITED CIN: U67120DL2008PLC182140 INDIAN COMMODITY EXCHANGE LIMITED CIN: U67120DL2008PLC182140 Registered Office:- Office No. 109, 1 st Floor, Nodh No. 1158 to 63/65/9, Hat Faliyu, Mahidharpura, Surat, Gujarat - 395003. Website: www.icexindia.com

More information

SHORTER NOTICE OF ANNUAL GENERAL MEETING

SHORTER NOTICE OF ANNUAL GENERAL MEETING SHORTER NOTICE OF ANNUAL GENERAL MEETING Name of the Company: STOVE KRAFT LIMITED Registered office: 81/1, Medamarana Halli Village, Harohalli Hobli, Harohalli Industrial Area, Kanakapura Taluk, Ramanagara

More information

NOTICE. BASF India Limited

NOTICE. BASF India Limited NOTICE NOTICE is hereby given that the SEVENTY SECOND ANNUAL GENERAL MEETING of BASF INDIA LIMITED will be held at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale

More information

HINDALCO-ALMEX AEROSPACE LIMITED CIN NO: U27203MH2007PLC NOTICE OF ANNUAL GENERAL MEETING

HINDALCO-ALMEX AEROSPACE LIMITED CIN NO: U27203MH2007PLC NOTICE OF ANNUAL GENERAL MEETING HINDALCO-ALMEX AEROSPACE LIMITED CIN NO: U27203MH2007PLC166651 Registered Office: Ahura Centre, B-Wing, 1 st Floor, Mahakali Caves Road, Andheri (East), Mumbai- 400093 website:www.hindalcoalmex.com Tel:

More information

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED CIN: L65191TN1979PLC007874 Regd. Office: Mookambika Complex, 3rd Floor, No.4, Lady Desika Road, Mylapore, Chennai - 600 004 (TN) Tel No: +91 44 2499 0356 Fax:

More information

DELHI INTERNATIONAL AIRPORT LIMITED. Regd. Office: New Udaan Bhawan, Opp. Terminal 3, IGI Airport, New Delhi CIN No.U63033DL2006PLC146936

DELHI INTERNATIONAL AIRPORT LIMITED. Regd. Office: New Udaan Bhawan, Opp. Terminal 3, IGI Airport, New Delhi CIN No.U63033DL2006PLC146936 DELHI INTERNATIONAL AIRPORT LIMITED Regd. Office: New Udaan Bhawan, Opp. Terminal 3, IGI Airport, New Delhi-110 037 CIN No.U63033DL2006PLC146936 NOTICE TO THE MEMBERS Notice is hereby given that the Twelveth

More information

L&T HYDROCARBON ENGINEERING LIMITED

L&T HYDROCARBON ENGINEERING LIMITED L&T Hydrocarbon Engineering Limited Finance & Accounts, Gate No.1, EPC Block, 5 th Floor, A wing, Powai Campus, Saki Vihar Road, P. O. Box No. 8901, Mumbai 400 072 Maharashtra, INDIA Tel: +91 22 6705 0505

More information

2. Re-appoint Mrs. Anchal Gupta (DIN: ) who retires by rotation.

2. Re-appoint Mrs. Anchal Gupta (DIN: ) who retires by rotation. DR LALCHANDANI LABS LIMITED CIN- L85320DL2017PLC321605 Reg Off: M-20 BASEMENT, GREATER KAILASH-1, NEW DELHI-110048 Email- info@lalchandanipathlab.com; #- 011-49057058/59 NOTICE NOTICE is hereby given that

More information

Wipro Enterprises (P) Limited

Wipro Enterprises (P) Limited Registered Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore 560035, Telephone: +91-80-2844-0011, Fax: +91-80-2844-0054, CIN No. U15141KA2010PTC054808, E-mail: communications.wel@wipro.com,

More information

SPECIAL BUSINESS: 1. To consider and if thought fit, pass with or without modifications, the following resolution as Special Resolution:

SPECIAL BUSINESS: 1. To consider and if thought fit, pass with or without modifications, the following resolution as Special Resolution: NOTICE IS HEREBY GIVEN THAT EXTRAORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF VODAFONE INDIA LIMITED WILL BE HELD ON MONDAY, 20 JUNE 2016 AT 01.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT PENINSULA

More information