agm 1st ad-covering...shrey jain, founder, sas online, a delhi-based discount broking firm, adds...
TRANSCRIPT
Date: August 25, 2020
To To
Corporate Relations Department Corporate Listing Department
BSE Limited National Stock Exchange of India Ltd
1st Floor, New Trading Ring Exchange Plaza, 5th Floor
Rotunda Building, P J Tower Plot No.C-1, G Block
Dalal Street, Fort, Mumbai 400 O01 Bandra-Kurla Complex
Bandra (East), Mumbai 400 051.
Dear Sir
Sub: Intimation regarding 23" Annual General Meeting to be held through
VC/OAVM.
Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
Scrip Code: BSE Code: 541700, NSE Code: TCNSBRANDS
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, attached herewith the copies of the
newspaper advertisements in respect of the 23™ Annual General Meeting of the
Company, scheduled to be held on Thursday, September 24, 2020 at 2.00 p.m. (IST),
published in compliance with the MCA Circular No. 20/2020 dated May 5, 2020, in the
following newspapers:
1. Business Standard-English on August 25, 2020; and
2. Business Standard-Hindi on August 25, 2020.
This is for your information and records.
For and On behalf of TCNS Clothing Co. Limited
Piyush Asija
Company Secretary and Compliance Officer
M. no. : A21328
TCNS Clothing Co. Limited 119 & 127, W-HOUSE, NEELGAGAN TOWER, MANDI ROAD,SULTANPUR, MEHRAULI, NEW DELHI-110030, INDIA
PH: 011-42193193, Fax: 011-42193194, E-mail: [email protected], www.wforwoman.com, www.shopforaurelia.com
REGD. OFFICE: UNIT NO. 112,'F/F RECTANGLE 1, D-4, SAKET, DISTRICT CENTRE, NEW DELHI- 110017, INDIA
CIN- L99999DL1997PLC090978
Business Standard NEW DELHI | TUESDAY, 25 AUGUST 2020
Hindalco has rerating potential Rebound in aluminium price, positive Novelis outlook boost confidence in stock
UJJVAL JAUHARI
New Delhi, 24 August
indalco is one of the key Indian H beneficiaries of the significant
rebound in base metal prices on the London Metal Exchange (LME). The
company has continued to report reason- able financial performance, despite the challenges posed by the Covid-19-trig- gered demand disruption and slowdown.
The stock is among the top picks of brokerages, which are anticipating further upside with an improvement in the operating environment.
The aluminium price on the LME had seen a low of close to $1,421 a tonne in April; it averaged $1,497 in the June quarter (Q1) versus $1,690 in the March
quarter. With the start of economic activ- ities worldwide, the LME aluminium price is now close to $1,722 a tonne. Credit Suisse has already raised its LME assumptions for the rest of FY21-22 in line with global forecasts from $1,640 to $1,725 per tonne.
Even the LME copper price has rebounded to $6,667 a tonne, from the low of $4,618 in March. Though Q1 had seen the overall domestic market decline 53 per cent to 91,000 tonne and weakness in
|
treatment and refining margins, as well as realisations of products, such as sulphuric acid and DAP, improving demand reflected in rebounding the LME price should boost the segment’s prospects.
The domestic performance of Hindalco for Q1 had already induced con- fidence. Despite challenges in the domes- tic business (a 57 per cent fall in domestic
aluminium consumption), Hindalco still
was able to report aluminium metal sales of 303,000 tonne versus 320,000 tonne in
the year-ago quarter, helped by higher exports. Hindalco also sustained Ebitda at %856 crore (versus %853 crore in Q1) in
the Aluminium India business. Its US subsidiary Novelis — which
remains a convertor and, hence, insulates Hindalco’s consolidated performance from
FIRM EARNINGS OUTLOOK Consolidated figures in ¥ crore
FY21E FY22E
Revenue 120,206 128,249
% change YoY 1.7 6.7
Ebitda 14,739 15,717
% change YoY 2.3 6.6
Pre-tax profit 4344 5,945
% change YoY -26.7 36.9
Net profit 2,198 3,586
% change YoY -45.4 63.1
E: Estimates Ebitda: Earnings before interest, tax, depreciation,
and amortisation
Source: HSBC Research
NECK AND NECK == Hindalco S&P BSE Sensex 150.0
125.0 =: 105.8% 100.0 owt Png 10
4 pare 75.0 Price=100 yf 104.8 50.0
| 25.0
Aug 24, '20
l
Aug 1, '19
volatility in LME prices — has seen its con- tribution to consolidated Ebitda rise regu- larly to 70 per cent in Q1. Despite the slow- down in FY20, Novelis reported adjusted Ebitda of $1,443 million (up 5.5 per cent).
Though Novelis felt the heat in its US and Europe markets because of Covid-19, the business has been rebounding.
It had seen record high automotive vol-
umes in China during Q1 and in other geog- raphies, the automotive demand recovered to pre-Covid levels. Demand for beverage cans remains strong. Among the newly acquired portfolios from Aleris, the per- formance of the aerospace sector is likely to stay muted, whereas building and con- struction is seen improving, say analysts.
Specialty continues to do well, led by strong demand from electronics and elec- tric vehicles. The management expects per tonne profitability to stay in the $450- 475 range versus the FY20 figure of $399.
Overall, analysts at Motilal Oswal Securities (MOSL) say the outlook for
Novelis is positive, led by resilience in the beverage can business and global demand recovery in automobiles — a high margin segment. With improving profitability in the India business, MOSL has raised its target price to 7233 (from 2186 earlier).
Credit Suisse, assuming Ebitda per tonne of $410 for Novelis in FY22 and higher aluminium price, too, has raised its FY22 earnings estimate by 34 per cent and the target price to 7240. Hindalco remains its top non-ferrous pick because of the focus on deleveraging and improv- ing profitability at Novelis.
Clearly, there is upside for the stock, which at %194.25 has doubled from lows of March. Analysts at HSBC say improving India performance and strong Novelis out- look can help the stock rerate. The com- pany’s enterprise value/Ebitda multiple has already rebounded sharply from multi-year lows. The stock still trades at a discount to its long-term average.
Kalyan Jewellers files for %1,750-crore IPO SUNDAR SETHURAMAN
Thiruvananthapuram, 24 August
investment bankers handling the issue. Kalyan Jewellers
SAMIE MODAK
Mumbai, 24 August
Eicher Motors surged as much as
ON A HIGH (Price in = on BSE)
1,700.61
Eicher shares rise on stock split prices rally after stock split as new investors flock to the counter.
However, experts warn that stock splits don’t change the fun- damentals or financial metrics
THE SMART INVESTOR 11
Avoid brokers that offer high leverage Low networth and high debt should also act as red flags for those planning to invest
SANJAY KUMAR SINGH
Brokerages are leaving no stone unturned to attract new retail customers who have been entering the stock markets in droves in recent months. They have been showering them with inducements of all kinds — zero orlow account opening fee and annual maintenance charge, gift vouchers tothe customer and tothe person who referred him, and so on. Instead of getting swayed by these considerations, customers should single-mindedly focus on selecting a broker with whom their money and securities will be safe over decades. T:
Itis best to stay away from brokers who offer high leverage. “They are the ones who bend risk-management rules to attract customers and take the maximum risk,” says Nithin Kamath, founder and chiefexecutive officer (CEO),
Zerodha, the country’s largest stockbroker.
Ifthe broker offers 4-5x leverage on stocks, that is fine, but you should stay away from those that offer 20x. Kamath adds you should also avoid brokers who havea high level of debt on their balance sheets (this document can be accessed
from the Ministry of Corporate Affairs’ website by paying a small fee).
Information on the broker’s networth is also available in the balance sheet. “One with a networth of at least %40-50 crore hasa good amount ofskin inthe gameandisless likely to cheat customers,” says Jimeet Modi, founder and CEO, SAMCO Securities.
YOUR MONEY
plans to use %1,000 crore to
fund its working capital and for other corporate purposes.
The company started in 1993 with a single showroom at Thrissur, Kerala, and now has 107 stores across 21 states
and Union Territories in India. It also has 30 showrooms located in West Asia. The stores are operated and man- aged by the company.
In FY20, revenue from operations of Kalyan Jewellers stood at 210,100 crore, of which 78.19 per cent was from India, and 21.8 per cent was from West Asia. Its closest rival is Titan’s Tanishq.
Kerala-based Kalyan Jewellers India has filed its offer doc- ument with the Securities and Exchange Board of India (Sebi)
for a %1,750-crore initial public offering (IPO).
The issue comprises fresh fundraise of %1,000 crore and %~750-crore secondary share sale by promoter T S Kalyanaraman and private equity firm Warburg Pincus. This IPO will be the biggest by a jewellery retail brand in the domestic market.
Axis Capital, Citibank, ICICI Securities, SBI Caps, and BoB Capital Markets are the
10 per cent (intra-day) to %2,389
on Monday after the 10-for-1 sub- division of its shares took effect.
The stock, however, gave up most gains to end at 22,177, up
0.23 per cent. The company on
May 25 had announced the stock split to make the stock more affordable for the small retail investors and increase liquidity.
Prior to the stock split, the stock traded at more than ~20,000 apiece, making it one of the most high-valued stocks in absolute terms.
Other popular stocks with high denomination in the domestic markets include Page Industries, shares of which last
2,176.85 Li CC—«C 0 Mar2,'20 Aug 24,'20
closed at %20,892, and MRF, which ended at %59,777 on Monday.
Stock splits is a common cor- porate action followed by India Inc to reduce the denomination of their stock and improve their market liquidity.
This year, close to 20 com- panies have announced stock splits, while last year, about 30 of them had sub-divided their shares. Often it is seen that share
of a company. They advise inves- tors against buying a stock purely based on the stock split news. To explain, a 2-for-1 stock split doubles the number of out- standing shares of a company but also halves its price. Not just India, globally also top technol- ogy giants, Apple and Telsa, have announced similar stock splits.
Apple shares trade at around $500 a dollar, while that of Tesla quote above $2,000. Tesla shares will be split into five, while Apple stock will see a 4-for-1 split. Retail brokerages in the US, such as Robinhood, also allow inves- tors to buy fractional shares.
WN aurelia TCNS CLOTHING CO. LIMITED
Regd Office: Unit No. 112, F/F Rectangle 1, D-4, Saket, District Centre New Delhi-17 Corporate Office: 119, New Mangalapuri, W-House, Mandi Road, Sultanpur,
Mehrauli, New Delhi-110030; Tel.: 011-42193193, Fax: 011-42193194 Website: www.wiorwoman.com; Email: [email protected]
CIN: L99999DL1997PLC090978
Shrey Jain, founder, SAS Online, a Delhi-based discount broking firm, adds thata broker should have atleast
2,000 active clients. “Only ifhe has that many clients will he be able to meet his fixed costs and sustain a retail business,” says Jain.
Steer clear of brokers who engage in proprietary trading. “In many past scams, the brokerincurred losses in proprietary trading, used customers’ money to make good the losses, and ultimately went belly up,” adds Modi. Information on whether the broker engages in proprietary trading is availablein the account-opening form.
Aseries of related-party transactions involving large sums should also raisea red flag. Information on such transactions is available in the broker’s annual report. Also, check out ifin the past the Securities and Exchange Board of India (Sebi) has levied
massive penalties. This information can be accessed from the Sebi’s website.
Stay watchful even after you have become a customer. “Ifyou ask for yourmoney that has been lying withthe broker and thereis delay in making the payout, thatis an early sign that the brokeris in financial trouble. Shift to another broker at the earliest,” says Vikas Singhania, executive director, TradeSmart Online.
Avoid brokers who are always inducing you to trade— to generate revenue forthemselves. Ifyou receive reports from a full-service broker, read them to educate yourself. The buy-and- sell decision should, however, be your own. You could also take advice from an independent Sebi-registered stock advisor. Keeping advice and execution separate will enable you to avoid conflicts of interest and receive unbiased recommendations.
Lex?
WHAT SHOULD TRADERS LOOK FOR > Information should not get updated with a lag
> Website should not experience
glitches, including downtime, on days of high volatility
> When you call, your complaint should
get redressed within minutes
> Technical traders should look for
quality charting software
pe
> Online reviews may not be
completely helpful in selecting a broker
> Open an account with three brokers (cost is low or zero), try them out for a few weeks, and stick to the one you like best
NOTICE OF 23" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
Notice is hereby given that the 23° Annual General Meeting (‘AGM’) of the Members of TCNS Clothing Co. Limited (“the Company’) is scheduled to be held on Thursday, 24” September, 2020 at 02:00 P.M. (IST), through Video Conferencing (‘VC'//Other Audio Visual Means (‘OAVM’), to transact the business as set out in the Notice convening the said AGM. The AGM is being held through VC/OAVM in compliance with MCA Circular No. 14/2020 dated April 08, 2020, MCA Circular No.
17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 5, 2020 and other applicable circulars issued by Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by Securities and Exchange Board of India ('‘SEBI')(collectively ‘Applicable Circulars’).
In terms of Applicable Circulars, the Annual Report and the Notice convening the AGM are being sent only in electronic form to those Members whose e-mail addresses are registered with their respective Depository Participant(s)/Registrar and Transfer Agents (‘RTA’) of the company viz. KFin Technologies Private Limited (‘KFin Tech’).
Members who have not registered their email address may temporarily get their email address and mobile number updated with Company's RTA, by clicking the link https://ris.kfintech.com/email_registration/ and selecting the name of the Company i.e TCNS Clothing Co. Limited and thereafter filling in the required details. Alternatively, Members may send an email request at the email id [email protected] or [email protected] along with the scanned copy of the signed request letter providing the email address, mobile number, self-attested PAN copy and Client Master Copy of electronic folios /share certificate for physical shares.
The Annual Report and the Notice of AGM along with e-voting instructions shall be made available on the website of the Company's Registrar and Transfer Agent (‘RTA’V/KFin Tech at www.evoting.karvy.com as well as on the website of the company at www.wforwoman.com and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively.
The Members are requested to refer the AGM Notice, for instructions in respect of attending the AGM through VC/OAVM.
The Company is providing its Members the facility to exercise their right to vote on resolutions proposed to be passed by remote-e-voting before the AGM and Insta poll during the AGM, by which members may cast their votes using the remote e- voting/Insta poll system from a place other than the venue of the AGM. The remote e- voting facility shall commence on Monday, 21" September, 2020 at 09:00 A.M. (IST) and ends on Wednesday 23” September, 2020 at 05:00 PM. (IST). The remote e- voting module shall thereafter be disabled for voting and subsequently enabled for Insta poll during the AGM. The manner of remote e-voting and Insta poll during the AGM for Members holding shares in dematerialized mode, physical mode and for Members who have not registered their e-mail addresses will be provided in the notice to the Members.
Only Members, whose name appears in the Register of Members/Beneficial Owners as on cut-off date viz. Thursday, 17” September, 2020 shall be entitled to avail the facility of remote e-voting before the AGM and Insta poll during the AGM. Any person who becomes the Member of the Company after dispatch of Notice of the AGM and holds shares as on the cut-off date may obtain the 'USER ID' and ‘Password’ by sending a request at [email protected] or [email protected]. The detailed procedure for obtaining the 'USER ID' and 'Password' is also provided in the notice of AGM, which will be made available on the Company's website and KFin Tech's Website mentioned above. If the Member is already registered with KFin Tech for e-voting, he can use his existing 'USER ID' and 'Password' for casting the vote through remote e-voting/Insta poll. The credentials for remote e-voting/Insta poll are to be used by the Member for attending the AGM through VC/OAVM.
The Members who cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) on Insta poll again.
Notice of the 23" AGM will be sent to the Members in accordance with applicable laws on their registered email addresses in due course.
By order of the Board for TCNS Clothing Co. Limited Sdi/- Piyush Asija
Place: New Delhi Company Secretary & Compliance Officer Date: August 25, 2020 M. No. A21328
au bis REC Limited (A Government of India Enterprise) (Formerly Rural Electrification Corporation Limited) Rife aa, set Sarre
Endless energy. Infinite possibilities.
Notice to shareholders about convening of 515* AGM of REC Limited through Video Conferencing/
Other Audio Visual Means
1. Notice is hereby given that the 51% Annual General Meeting (AGM) of REC Limited will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Friday, September 25, 2020 at 11:00 A.M. IST in compliance with the provisions of the Companies Act, 2013 and General Circular dated May 5, 2020 read with Circulars
dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate
Affairs and SEBI Circular dated May 12, 2020, without physical presence of Members at a common venue.
2. In compliance with the above circulars, the Notice of AGM and Annual
Report for the financial year 2019-20 will be sent only by e-mail, to those shareholders whose e-mail addresses are registered with the Company/ Depository Participant(s). Shareholders will have an opportunity to join and participate in the 51S: AGM through VC/OAVM facility only and cast their vote on the items of business as set forth in the Notice of the AGM through remote e-voting prior to the AGM and through electronic voting system during the AGM. The detailed instructions for attending the AGM, remote e-voting for shareholders holding shares in dematerialized mode, physical mode and for those shareholders whose e-mail IDs are not registered, will be provided in the Notice of AGM.
The Notice of the 51* AGM and Annual Report for the financial year 2019-20 will also be made available on the website of the Company i.e. www.recindia.com and website of Stock Exchanges where the shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com.
3. Shareholders holding shares in physical mode and who have not updated their e-mail IDs, mobile numbers or bank details (for receiving electronic payments of dividend, as & when declared by the Company) are requested to update the same by sending an e-mail at [email protected] with copy marked to [email protected] alongwith a signed request letter mentioning Folio No., Name of shareholder(s), address, bank details,
scanned copy of share certificate (front & back), self-attested scanned copy of PAN card, cancelled cheque, address proof (Aadhar Card/Driving License/ Passport) etc.
Shareholders holding shares in dematerialized mode, are requested to register their e-mail addresses, mobile numbers and bank details (for
receiving electronic payments of dividend, as & when declared by the Company), with their Depository Participants.
4. Pursuant to Finance Act, 2020, dividend income will be taxable in the
hands of shareholders w.e.f. April 1, 2020. Accordingly, the Company will be required to deduct tax at source (TDS) at the time of making payment of dividend, as and when declared by the Company, at the rates prescribed in the Income Tax Act, 1961. To enable compliance with the TDS requirements, shareholders are requested to submit Form
15G/15H and update their residential status, PAN, category as per the Income Tax Act, 1961 etc. with their Depository Participant(s) or with the Company/R&TA at the e-mail IDs mentioned above.
For REC Limited Sd/-
(J.S. Amitabh) Date: August 24,2020 Executive Director & Company Secretary
Apollo Micro Systems Limited Registered Office: Plot No 128/A, Road No. 12, BEL Road,IDA Mallapur, Uppal Mandal,
CCC RLU MMC CUNCUC MEME eR CUIN mile Me para len YT a Ret YZ ototele) OC] CMe Ree DotA OS SM oD UT Lio
Email: [email protected]; Website: www.apollo-micro.com;
NOTICE Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 Subject: Fixation of Board Meeting on Saturday, August 29, 2020 at the
registered office of the Company
This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2020, at the registered office of the Company, inter-alia to consider and approve the following and other business with the permission of the chair. a) Un- Audited Financial results of the Company for the First Quarter ended June 30,
2020. b) Fixation of Date, Time and Place of 23” Annual General Meeting forthe FY 2019-20
and other businesses with the permission of the chair.
Further, pursuant to the Company’s “Code of Internal Procedures and Conduct to Regulate, Monitor and Report of Trading by Insiders” the Trading Window for dealing in the securities of the Company has been closed from 1° July, 2020 and would remain closed till 48 hours after the financial results are declared on 29" August, 2020.
We request you to kindly take the above on record and bring to the notice of all concerned.
For Apollo Micro Systems Limited
Vitta Chaitanya Siva Shankar Company Secretary and Compliance officer
Place: Hyderabad Date:23 August,2020
oe hme Punjab State Power Corporation Limited
OFFICE OF CHIEF ENGINEER /METERING C-3 Shakti Vihar, PSPCL , Patiala, Punjab-147001
Tol No 0175-22188/1,Fax: 0175-2200284, e-mail:[email protected]
CIN: U40109PB2010SGC033813, Registration Number: 33813, Wobsite: www.pspcl.in E-tendering portal: http://eproc. punjab.gov.in
NOTICE INVITING TENDER Tender Specification No. | MQP 160/2019-20/PO(M) Short Description Design, Supply, Installation, Testing,
Commissioning, Reading, Analysis and 5 year O&M of Smart Meters, AMI system & Communication infrastructure with a network platform in Agar Nagar Special Division of Ludhiana City on Turnkey Basis.
Quantity Single phase smart meters: 90,000 Meters Three phase smart meters: 25,000 Meters LTCT smart meters: 2,500 Meters The above meters are to be supplied along with equal number of polycarbonate, meter boxes. Also, HES and MDM scalable upto data of 2,35,000 nos. meters. 02.09.2020 at 11:00 Hrs. at Guest House, PSTCL, SAS Nagar (Near Yadavindra Public School, SAS Nagar)
Date of pre-bid meeting
Bid submission start date | 24.08.2020 from 11:00 Hrs onwards Last date of downloading of documents
22.09.2020 up to 11:00 Hrs
Registered Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi-110003, Tel.: 91-11-43091500, Fax: 91-11-24360644, E-mail: [email protected]
Website: www.recindia.com CIN: L40101DL1969G01005095
Last date of Bid submission
22.09.2020 up to 11:00 Hrs
Bid Opening (Part-I & Il) | 25.09.2020 at 11:00 Hrs Contact Person Name Er. Charanjit Singh Hazura
SE/HMC, PSPCL, Patiala.
Tender specification can only be downloaded from PSPCL e-tendering website https://eproc. punigb.gov.In, Tender ID is: 2020_POWER_52392_1
Note : Corrigendum, if any after the publication of this tender enquiry shall only be uploaded on website https://eoroc. punjab.gov.in and will not be published in newspapers. SEIHMC
E/HM 1167435/2020 PSPCL, Patiala C 267/2020
* ° ° °
<«, smami paper mills limited emami Regd. Office : ACROPOLIS, Unit No.1, 15th floor, 1858/1, Rajdanga Main Road,
Kolkata -700 107, Ph. No. 91 33 6627-1301, Fax No.91 33 6627-1338. e-mail:[email protected], website : www.emamipaper.in
CIN : L21019WB1981PLC034161
NOTICE OF THE 38TH ANNUAL GENERAL MEETING AND OTHER RELATED INFORMATION
Members are hereby informed that the 38th Annual General Meeting (‘AGM’) of the Company will be held on Monday, 21st day of September, 2020 at 11.00 a.m. (IST) through Video Conferencing ("VC") Other Audio Visual Means (“OAVM”), in
conformity with the applicable provisions of the Companies Act, 2013 (‘the Act”) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India.
The Notice of the 38th AGM and Annual Report 2019-20 of the Company will be sent on or after 25th August 2020 only by electronic mode to all the Members whose name appears in the Register of Members/Beneficial Owners as on 21st August 2020, by M/s Maheshwari Datamatics Pvt Ltd., Registrar and Transfer Agent (RTA) of the Company
whose email IDs are registered with the RTA or the Depository Participants (DP).
The copy of the Annual Report 2019-20 is also available on the Company's website
www.emamipaper.in and also on the website of BSE Limited at www.bseindia.com & National Stock Exchange of India Limited at www.nseindia.com where the shares of the
Company are listed. Members who do not receive the Annual Report may download it from Company's website or may request a copy of the same by writing to the Company's RTA at [email protected] or Company Secretary of the Company at
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015, the Company is providing its Members facility to exercise their right to vote on resolutions proposed to be passed in the AGM of the Company using an electronic
voting system from a place other than the venue of the Meeting (remote e-voting) along with option of voting at the AGM by e-voting. The Company has engaged the services of Central Depository Services (India) Limited (‘CDSL’) to provide e-voting facility.
Under Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain close from 15th September, 2020 to 21st
September, 2020 (both days inclusive).
The remote e-voting shall commence on Friday, 18th September, 2020 from 10.00 a.m. (IST) and ends on Sunday, 20th September, 2020 at 5.00 p.m. (IST). The remote e-voting
shall not be allowed beyond the said date and time.
Aperson, whose name appears in the Register of Members/Beneficial Owners as on the cut-off date of 14th September, 2020 only shall be entitled to avail the facility of remote e-voting as well as e-voting at the Meeting. The Members who cast their vote by remote
e-voting may attend the Meeting through VC/OAVM Facility but shall not be entitled to cast their vote again through the e-voting system during the AGM.
Any person who becomes Member of the Company after dispatch of Notice of AGM and holding shares as on the cut-off date of 14th September 2020, may obtain the user id
and password by sending a request at [email protected]. If a person is already registered with CDSL for e-voting the existing user ID and password can be used for casting vote.
Those shareholders who are holding shares in Physical Form or have registered/not
registered their e-mail address or registered an incorrect e-mail address and mobile numbers including address and bank details may please contact and validate/update their details with the Depository Participants in case of shares held in electronic form and with the RTA in case of shares are held in physical form.
In case of any queries or issues regarding e-voting, the Member may refer the
Frequently Asked Questions ("FAQs") and e-voting manual available at www.evolingindia.com, under Help section or contact Mr. Rakesh Dalvi, Manager, (CDSL,)Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon
Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013, Email :[email protected] or call 1800225533.
For Emami Paper Mills Limited,
sd/- G. SARAF
Place: Kolkata Vice President (Finance) & Secretary Date: 24th August, 2020 FCS-2028
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GF COSMO FILMS Engineered to Enhance
COSMO FILMS LIMITED Regd. Off: 1008, DLF Tower-A, Jasola District Centre, New Delhi- 110025
CIN: L92114DL1976PLC008355 Tel: 011-49494949 Fax: 011-49494950 E-mail: [email protected], Website: www.cosmofilms.com
NOTICE OF LOSS OF SHARE CERTIFICATES
Notice is hereby given that the following original Share Certificates of Cosmo Films Ltd issued by the company are stated to have been lost or misplaced or stolen and the registered holder thereof/ claimant has applied to company for issue of Duplicate Share Certificate.
Sr. Name & Name of Certificate Distinctive Nos. | No. of Eq. No. Folio No. Claimant No. Shares
1. | Abha Gupta Abha Gupta 37047 2193920-2193969 200 A6549 202786 | 10410546-10410645
29516 1593001-1593050 Any person(s) who has/ have any claim(s) in respect of such share certificates should lodge such claim(s) in writing with the registrars and transfer agent M/s. Alankit Assignments Ltd., 3E/7, Alankit Heights, Jnandewalan Extn. New Delhi 110055, Tel: 011-42541234, within 15 days of Publication of this notice after which no claims will be entertained and the registrars will proceed for issuing duplicate certificates.
For and on Behalf of COSMO FILMS LTD.
Sdi- dyoti Dixit
Company Secretary Dated: 24th August, 2020 Place: New Delhi
m SHIVAM AUTOTECH LTD
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Seer: 0124-4698700; tart: 0124-4698798 4a: [email protected]; age: www.shivamautotech.com
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