l') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018
|
|
- Gyles Edwards
- 5 years ago
- Views:
Transcription
1 l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai India Tel Fax CIN No. L24200MH1947PLC Website: July 27, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Voting Results of the 70th Annual General Meeting Dear Sirs, Please find enclosed the information in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report as per Section 109 of the Companies Act, 2013, in relation to the Annual General Meeting of held on July 27, The Board at its meeting held on July 26, 2018 has authorized Mr. Trivikram Guda, Company Secretary & Compliance Officer of the Company to declare the voting results. Thanking you. Encl: as above
2 {l) NOVARTIS Resolution Required : (Ordinary) 1 Adoption of Financial Statements for the year ended Ma rch Whether promoter/ promoter group are interested in the agenda/resolution? Category Promoter and Promoter Group No Mode of Voting % of Votes Polled No.of No.of % of Votes In No. of No. of votes on outstanding Votes-In Votes favour on votes % of Votes against No. of votes shares held polled shares favour - Against polled on votes polled Invalid [1] (2) (3)={[2]/[1)}"100 [4) [SJ 16)={[4)/[2])<100 [7)={[5]/[2)}"100 [BJ E-Voting o o Poll o Postal Ballot o o Total E-Voting o Poll o o Public Institutions Postal Ballot 0 0, o Total E-Voting o Poll o Public Non Institutions Pesta I Ballot Total Total
3 t' NOVARTIS Resolution Required : (Ordinary) 2 To declare dividend for the year ended March 31, 2018 Whether promoter/ promoter group ate Interested In the agenda/resolution? No Category Mode of Voting % of Votes Polled No.of No. of % of Votes in No. of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid [1) [2] [3]={[2]/[1]}'100 [4] [SJ (6]={[4]/[21}'100 (7)={[5]/[2]}'100 [8] E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Total E-Voting Poll Public Non Institutions Total Total
4 t' NOVARTIS Resolution Required :!Ordinary) Whether promoter/ promoter group are interested in the agenda/resolution? category Mode of 3 - Re-appointment of M s. Monat Noble, who retires by rotation No Voting % of Votes Polled No.of No.of % of Votes In No.of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid (1( [2] (3]={(2]/(1])+100 (41 (SJ [6)={[4)/[2]}'100 [7]={[5]/[2]}'100 [8] E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Postal Ballot Total E-Voting Poll Public Non Institutions Total Total
5 t') NOVARTIS Resolution Required ; (Ordinary) 4 - Ratification of Appointment of M/s Deloitte Haskins & Sells UP (Firm Reelstration No W/W l00018), Chartered Accountants, as Statutory Auditors of the Co mpany Whether promoter/ promoter group are interested in the agenda/resolution? No category Mode of Voting % of Votes Polled No.of No. of %of Votes In No.of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid (l] [2] [3]={[2]/[1])"100 [4) [5] [61={[4]/[2]]'100 (7]={[5]/[2]]'100 (8] E-Voting Promoter and Promoter Group Poll o o o Postal Ballot o o o Total E-Voting Poll o o Public Inst itutions Postal Ballot o Total o E-Voting Poll o Public Non Institutions Postal Ballot o Total Total
6 t' NOVARTIS Resolution Required ; (Special) Whether promoter/ promoter group are interested in the agenda/resolution 7 S - Appointment of Mr. Milan Paleja as Vice Chairman & Managing Director No. category Mode of Voting % of Votes Polled No.of No. of % of Votes In No. of No. of votes on outstanding Votes-In Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid [1). (21 [3]={[2]/(1)}'100 (4) [SJ (6)=((4)/(21}'100 (7]={(5)/(21}'100 [81 E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Total E-Voting Poll Public Non Institutions Total Total
7 AMIT K. TRIVEDI & ASSOCIATES Company Secretaries & IP Attorneys 296, Mhatre Plaza, Dahanukar Wadi, M G Road, Kandivli West, Mumbai Phone: amit@csakta.com FORM 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, 2014] To, The Chairman/ Vice Chairman & Managing Director Annual General Meeting of the Equity Shareholders of held on Friday, 27th July, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai at a.m. Dear Sir, I, Amit K. Trivedi, Company Secretary in Whole-time Practice, have been appointed as Scrutinizer of M/s ("the Company") for the purpose of scrutinizing the physical poll paper and e-voting processing in a fair and transparent manner & ascertaining the requisite majority one-voting carried out as per the provisions of the Section 108 and Section 109 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolution(s), at the Annual General meeting of the Equity Shareholders of, held on Friday, 27th July, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai , we submit our combined report as under: 1. The voting through electronic means were remained open from Tuesday, July 24, 2018 (9.00 am 1ST) to Thursday, July 26, 2018 (5.00 pm 1ST). 2. The Shareholders holding shares as on the "cut off" date i.e. July 20, 2018 were entitled to vote on the proposed resolutions. 3. At the end of thee-voting period, I have unblocked the elect ronic votes on July 27, 2018, at 1.14 p.m. in the presence of two witnesses not in the employment of the Company. 4. Thereafter, the details containing, inter-alia, list of equity share holders, who voted "For" and "Against", were downloaded from the e-voting website on National Securities Depositories Limited ( 5. After the time fixed for closing of the poll by the Chairman, ballot box kept for polling were locked in my presence with due identification marks placed by us. Page 1 of 5
8 6. The locked ballot boxes were subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with t he records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/ proxies lodged with the Company. 7. The poll papers, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately. 8. The combined results of voting are as under: Passed as Ordinary Resolution(s) 1. To receive, consider and adopt the audited Profit and Loss Account for the year ended March 31, 2018 and the Balance Sheet as on that date t oget her with the Reports of the Directors and the Auditors thereon. (i) Voted in favour of the resolution: Number of members Number of votes ca st by % of total number of (ii) Voted against the resolution: Number of members Number of votes ca st by % of total number of (iii) Invalid votes: Total number of members Number of Not Voted Cases whose votes were declared invalid To declare dividend for the year ended March 31, (i) Voted in favour of the resolution: Page 2 of 5
9 (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To re-appoint Ms. Monaz Noble (holding DIN: ) as Director, who retires by rotation and being eligible, offers herself for re-appointment. (i) Voted in favour of the resolution: (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To ratify the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company (i) Voted in favour of the resolution: Page 3 of 5
10 (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To appoint of Mr. Milan Paleja (holding DIN ) as the Vice Chairman & Managing Director of the Company for a period of 5 years commencing from June 1, 2018, on such terms and conditions as mentioned in the Notice dated May 10, 2018 (i) Voted in favour of the resolution: (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid 0 3 Page 4 of 5
11 Minutes of the aforesaid Annual General Meeting and t he same are handed over the Company Secretary for safe keeping. Thanking you, Yours faithfully, For Amit K. Trivedi & Associates Date: July 27, 2018 Place: Mumbai ~IC ~ i;; Trive~i ' Membership No COP No Page 5 of 5
Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.
L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The
More informationPRASHANT DIWAN B.COM. L.L.B., F.C.S., A.1.C.W.A PRACTIClNG COMPANY SECRETARY B - 703/704, ANAND SAGAR, M. G. ROAD, KANDIVLI (WEST), MUMBAl
PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.1.C.W.A PRACTIClNG COMPANY SECRETARY B - 73/74, ANAND SAGAR, M. G. ROAD, KANDIVLI (WEST), MUMBAl - 4 67. FORM No. MGT-13 Report of ScrutinizerCs) [Pursuant to rule
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 informationCOMBINED SCRUTINIZER S REPORT
To The Chairman 20 th Annual General Meeting of Equity Shareholders of JBM Auto Limited 601, Hemkunt Chamber, 89, Nehru Place, New Delhi- 110019 COMBINED SCRUTINIZER S REPORT Dear Sir, Sub. : Consolidated
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 informationBF UTILITIES
BF UTILITIES. SECT/BFUL/Regulation44(3)/ September 26, 2018 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 4051 SYMBOL- BFUTILITIE Dept.
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 informationCYll!NT. The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai Scrip Code: CYIENT
CYll!NT 13 July 218 BSE Limited PJ Towers 25 t h Floor, Dalal Street Mumbai - 4 1 Scrip Code: 53217 5 The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai - 4
More informationLAURUSLabs 49,899. LAURUS Generics LAURUS Ingredients LAURUS Synthesis. Knowledge. Innovation, Excellence July 06, 2018
laurus labs limited Corporate Office 2 "" Floor, Serene Chambers, Road No. 7 Banjara Hills. Hyderabad 50003Lo, Telangana. India T +91 LoO 3980Lo333/ 23Lo2 0500 I 501 F +91 loo 3980 Lo320 To To LAURUSLabs
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 informationFax No /3719/2037/2039/2041/2061
DYNAMATIC TECHNOLOGIES LIMITED 10 th August, 2018 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Fax No. 022-2272 3121/3719/2037/2039/2041/2061
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 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 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 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 informationADVANCETM,, ) i ij,, '\
ADVANCETM,, ) i ij,, '\ Date: 3rd October, 216 To The Listing I Corporate Relations Department Bombay Stock Exchange Limited.Phirozshah Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai- 4 1 Sub: Dear
More informationIIFL. The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. C-1, Block G Bandra Kuria Complex, Bandra (East) Mumbai
IIFL 12th December 2018 To, BSE Limited Sir Phiroze Jeejeebhoy Towers Dalai Street, Fort Mumbai 400 001 Security code: 532636 Dear Sir/ Madam, SUB: The National Stock Exchange of India Limited Exchange
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 informationSANTHOSH KUMAR KEERTHI. PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited
PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited Corporate Office: Level 6, UB Tower, #24, Vittal Mallya Road, Bangalore 560 001 Tel: +91 40 2970 3391/+91 80 3964 2207 Fax: +91 80 3985
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 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 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 informationNALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516
- 383 SUBJECT TO HIMMATNAGAR JURISDICTION ONLY NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516 NIIU201819/BSE817 August 20, 2018 To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dale] Street
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 informationSUBJECT: SUBMISSION OF SCRUTINIZER'S CONSOLIDATED REPORT OF EVOTING CONDUCTED AND VOTING ON POLL
Date: September 29, 2018 To The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Security Code: 540596 To National Stock Exchange of India Limited Exchange
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 informationThrough BSE listing centre online portal
Chartered Capital And investment Limited - --+ Fax : 79-2657 5731, E-mail : info@charteredcapitai.net, Website : www.charteredcapital.net, CIN : L4521GJ1986PLC8577 l j I,:, - 2, Regd. Office : 711, Mahakant,
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 informationG c~!ru.?i
G c~!ru.?i 14.8.218 To, BSE Limited, 25, P. J. Towers, Dalal Street, Mumbai - 4 1 Ref: Company Scrip Code: 532834 To, The Manager, Listing Department, National Stock Exchange of India Ltd, Exchange Plaza,
More informationSHIV HARI JALAN B.COM., F.C.A., F.C.S. COMPANY SECRETARY 155, Level 1, Hubtown Solaris, N. S. Phadke Mark, Andheri East West Flyover, Andheri (East), Mumbai- 469, Telephone: 2275834, 2275835, 26836215,
More informationI Directors and Auditors thereon.
J. K. INVEST TRADE (INDIA) LIMITED (CIN: U99999MH1947PLC5735) Registered Office: New Hind House, 3 N. M. Marg, Ballard Estate, Mumbai 4 1 (Email: jkitil@raymond.in t Website: www.jkinvesto.com t Phone:
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 informationCompany Code
POLYCHEM LMTED REGD. OFFCE: 7, JAMSHEDJ TATA ROAD, CHURCHGATE RECLAMATON, MUMBA-400 020. TELEPHONE: 91 22 2282 0048 FAX: 91 22 2285 0606 URL : http://www.polychemltd.com EMAL: polychemltd@kilachand.com
More information: 2008 Company CIN ; L17114 RJ 1984 PLC
Date:29~09.2018 00 9001 : 2008 Company CIN ; L17114 RJ 1984 PLC 003023 To The General Manager-Usting Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Sub:
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 informationAdmin. Office: Great Eastern Chambers. 6th Floor. Sector 11. CBD Belapur. Navi Mumbai India. Tel.: Fax
L June 11,2018 Dept. of Corporate Services BSE Ltd. P J Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 524735 Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla
More informationRAJSA~I{ET REALTV LTD.
RAJSA~I{ET REALTV LTD. ~ : Date: 21/12 /2018 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref.: Scrip Code - 512409 Subject: Voting Results pursuant to Regulation 44(3)
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 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 information~immil+.m_!lil-liim!iilil.i~
immil+.m_!lil-liim!iilil.i Regd. Office: Rajapalayam Mills Premises, PAC. Ramasamy Raja Salai, Post Box No.1, Rajapalaiyam, Tamil Nadu, Pin: 626117. CIN : L17111TN1936PLC002298 PAN : AAACR8897F GSTIN :
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 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 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 informationDINESH KUMAR DEORA B. Com, F.C.S., A.C.A. COMPANY SECRETARY
COMPANY SECRETARY OFFICE: 25, 2ND FLOOR, NADTADW A LA MARKET, POD DAR ROAD, MALAD (EAST), MUMBAI-497. TEL NO.: 91671163 E-MAIL: dinesh.deora@yahoo.com 1. In terms of provisions of Section 18 of the Companies
More informationFor EURO LEOER FASHIO LI EO
General information about company Scrip code 526468 NSESymbol MSEISymbol ISIN Name of the company Type of meeting Date of the meeting / Date of declaration of results (in case of Postal Ballot) Start time
More informationOS Shivaram Bhat CompanySecretary 309, Gera Imperium 1, Patto, Panaji, Goa 403001 Report of Scrutinizer [Pursuant to section 109 of the CompaniesAct, 2013 and rule 21(2) of the Companies (Management and
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 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 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 informationAPM INDUSTRIES LIMITED
. W ' 301 [ta/15090014000 APMIL/KU/ APM INDUSTRIES LIMITED 910, Chiranjiv Tower, 43, Nehru Place. New Delhi-110019 Phone: (011)26441015-17 Fax: (011)26441018 Email : delhi@apmindustries,co.in CIN No. :
More information8S NI DH I BAJAJ &ASSOCIATES COMPANY SECRETARIES ~ SU.i2'15..S5 1.,,,1 o=-n~."= ' FORM NO. MGT l3 Report or scnitinlzer (l'ursuantto Section 109 oftbe
8S NI DH I BAJAJ &ASSOCIATES COMPANY SECRETARIES ~ SU.i2'15..S5 1.,,,1 o=-n~."= ' FORM NO. MGT l3 Report or scnitinlzer (l'ursuantto Section 19 oftbe Companies Act, 213 and Rule 21(2) of lbe Companies
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 informationNo. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group
31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose
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 informationDeloitte Haskins It Sells LLP
Haskins It Sells LLP Chartered Accountants lndiabulls Finance Centre Tower 3, 27 " -32" ' Floor Senapati Bapat Marg Elphinstone Road (West} Mumbai - 400 013 Maharashtra, India Tel: +91 22 6185 4000 Fax:
More informationTRANSGLOBE foods LIMITED
TRANSGLOBE foods LIMITED Regd. Office: 701/2. Sai Janak Classic. Near Sudhir Pharike Flvover, Dcvidas Lane. Borivali - West.!\1umhai 400103, Maharashtra. Phone No.: 022-65156677. Mobile No.: 8097095677
More informationJgé. NayarfM. G é nus. Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2000PLCO e" -" -" 5
Jgé Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2PLCO1 G é nus e" -" -" 5 Regd. Office : Near Moradabad Dharam Kanta, Kanth Road, Harthala, Moradabad-2441, U.P. Ph. : +91-591-2511171.
More informationCompany Secretaries. Consolidated Scrutinizer's Report
OS R.Sridharan & Associates. New No.5, (Old No 12), Sivasailam Street T.Nagar, Chennai - ~OO 017. Phone :42166988J43502997,42555587 email: sridharan~r@aryes.in satheesh.~@aryes.in 11th November, 2016 Consolidated
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 informationCONSOLIDATED SCRUTINIZER'S REPORT
Phone: 011-22533508 Mobile: 931240331 Mahesh Gupta & Company Company Secretaries Wadhwa Complex Chamber No, 110, G.F. D-288-289/10, Laxmi Nagar, Delhi-192 CONSOLDATED SCRUTNZER'S REPORT (Pursuant to Section
More information1 Waterhouse chartere2 Accountants, LLP as Statutory Ordinary
J. K. INVEST TRADE (INDIA) LIMITED (CN U99999MH1947PLCOO575) Registered Offlee: New HindHouse, N. M. Marg, Ballard Estate, Mumbai 4 1 (Email: jkilil@raymond.in + Website: www.jkinvesto.com + Phone: 22
More informationSOLAR INDUSTRIES INDIA LIMITED
SOLAR INDUSTRIES INDIA LIMITED REGO.OFFICE : 11, ZADE LAYOUT, BHARAT NAGAR, NAGPUR 440 033, (M.S.) INDIA. PHONES: + 91-712-2561000, 2560010, 6681888 FAX : +91-712-2560202 CIN : L74999MH1995PLC085878 e-mail
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 informationS V TRADING &AGENCIES LIMITED
S V TRADING &AGENCIES LIMITED Regd. Office: Shop No. 006, Building No.1, Vas ant AishwaryaC HSL, Mathuradas Extn. Road, Kandivali (W), Mumbai-67 September 17,2018 The General Manager Corporate Relation
More informationSv 4, :.:,..s.-v~ \) OJ~ C/)' FCS: 112~~\ U'* /, PeS
R Vijayakumar Company Secretary in Practice V.M. Arcade, No.376/ A, 4th Floor, 5th Main 14th Cross, 6th Sector, HSR Layout Bangalore - 560 102 (Mob: 94490-02064) Email: vijaykumaracs@gmail.com V.S. Varun
More information~(~ Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary Encl: 5th September, To, BSE LIMITED.
GlaxoSmithKline Pharmaceutica ls Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel No: +91 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Email : askus@gsk.com 5th September,
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 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 informationEXCEL INDUSTRIES LIMITED 53 RD AGM REPORT ON. DEMAND OF POLL
PRASHANT DlWAN Practicing Company Secretary EXCEL INDUSTRIES LIMITED 53 RD AGM, REPORT ON. DEMAND OF POLL... Place: Mumbai Date: 27.09.2014, PRASHANT DIWAN B.COM. L.L.B., F.C.S., AI.CW.A PRACTICING COMPANY
More informationTHE RAMCO CEMENTS LIMITED
THE RAMCO CEMENTS LIMITED Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai -600004, India. Tel: +91 44 2847 8666 Fax: +91 44 2847 8676 Website: www.ramcocements.in
More informationREPORT OF SCRUTINIZER [E-VOTING]
PUTTAPARTHI JAGANNATHAM M.Com,. LLB, FCS Advocate (0). 315, Bhanu Enclave, Adj. to ESI Hospnal, Erragadda, Hyderabad - 38. (Res). F-1. Pavani Aparts., 40, Rajeev Nagar, Hyderabad - 500045. Tel: (0) +91-40-23701964,23701374.
More informationIn continuation to our earlier communication dated September 26, 2018 on the captioned matter, please find enclosed the following:
September 27, 2018 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 021 Scrip Code : 539981 The Manager Listing Department National Stock Exchange
More informationt081 SAVITA SINGLA & ASSOCIATES COMPANY SECRETARIES
t081 SAVITA SINGLA & ASSOCIATES COMPANY SECRETARIES PHONE : +91 41 3180 MOBILE : +91 9930065776 E-401, LLOYDS ESTATE, WADALA (EAST), MUMBAI - 400 037 Website : www.cssavitasingla.in E-mail : savita@cssavitasingla.in
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 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 informationPlot No. C/1, G Block, (BSE Code: NSE Symbol: GTI_ ISIN: INE043A01012)
REF: GTL/CS-SE/2018-19/016 September 28, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai 400 001. The Secretary National Stock Exchange of India Ltd. Exchange
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 information10/26, BRINDABAN, THANE Tel / : Fax website
Tel 25345648/2543 2704 : Fax 2539 0292 - email sna@snaco.net: website www.snaco.net To, The Chairman DCBBank Limited CIN: L99999MH1995PLC089008 Peninsula BusinessPark, 6th floor, 601 &. 602 Tower A, Senapati
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 informationIBclqlcl Group NOT ARRANGE.D. . Works: 29th Milestone, G.T.Road, Achheja, Tehsil Dadri, Uttar Pradesh India Tel: 0120 _
IBclqlcl Group '. HINDUSTAN ADHESIVES LIMITED NOT ARRANGE.D. Works: 29th Milestone, G.T.Road, Achheja, Tehsil Dadri, Uttar Pradesh- 203207. India Tel: 0120 _26746.1.8.~ Regist:ered. Office; 340/2.-A, G.T.
More informationTo, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI Scrip Code: Dear Sir I Madam,
To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI - 400 00 1 Scrip Code: 526550 To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex
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 informationAnnexure-1. SUMMARY OF PROCEEDINGS OF THE 30rn ANNUAL GENERAL MEETING
e Registered Office: ih Floor, Popular House, Ashram Road, Ahmedabad - 380 009, Tel: N. K. 079-66309999, Fax: 079-66309913, Email: nkil@nkproteins.com Industries Ltd. CIN: L91110GJ1987PLC009905, Web: www.nkindustriesltd.com
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 informationThanking you, In this regard, please find enclosed the following:
THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91446677 2600 Fax: + 91446677 2620 Email: corporate@kcp.co.in www.kcp.co.in
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 informationK Bindu & Associates Company Secretaries
K Bindu & Associates Company Secretaries Tel.: (0) 022 28784043 (R) 28779546 Mobile: 9892349554 E-mail: kbindudshah@gmail.com Off.: Panchsheel 3A/101, Raheja Township, Malad (East), Mumbai 400097. Mailing
More informationFORMNo. MGT-13. Report of Scrutinizer
~~fwij& Associates 3rd & 4th Floor, Vaastu Darshan, 'B' Wing, Above Central Bank of India Azad Road, Andheri (East), Mumbai- 400 069. Tel. No.: 6'1919293 Email: cs@gmj.co.in FORMNo. MGT-13 Report of Scrutinizer
More informationREPORT OF SCRUTINIZER
No. 46/2, Narasimha Towers, 4th Cross, Malleshwaram, Bangalore - 560003 REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4}{xii) of the Companies(Management and Administration}
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 informationENCL: AS ABOVE. September 29, 2018 E-FILING. To, The Manager, Corporate Relationship Dept., BSE LIMITED,
September 29, 218 To, The Manager, Corporate Relationship Dept., BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 4 1 Script Code : 526725 E-FILING The Manager, Listing Department, NATIONAL
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 informationVirendra G. Bhatt Company Secretary
Virendra G. Bhatt Company Secretary Office : Office No. 03, A Wing, 9th Floor, Pinnacle Corporate Park, BKC CST Link Rd., MMRDA Area, Bra Kuria Complex, Bra East, Mumbai - 400 051. Tel. : 022-2652 9367
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 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 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 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 informationSNL Bearings Ltd. KAMLESH SONDIGALA COMPANY SECRETARY. Code No
SNL Bearings Ltd. August 3, 2018 BSE Ltd Corporate Relations hip Department 1st Floor, New Trading Ring Rotunda Building, P. J Towers.Dalal Street Mumbai 400 001 Fax: 22723121/3719/22702037 Code No. 505827
More informationYou are requested to please take a note and disseminate the same in your Exchange. f.m1f cfif4ft 1iQ
Ref No: NBC/S/4.5 &4.5(A)/218/222 Date: 29.8.218 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-41 Scrip Code: 532234 The Manager Listing Department National Stock Exchange of India
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 information