banmsm-hinhengllshanmolindialtd.com/financials/bse_i_10062019.pdfref: bse scrip code: 542437 dear...
TRANSCRIPT
,5 V
3137'? " 2‘M 31,l
‘7 0b:‘ ‘4'V
‘:
I?) i,
1' -
,
u, l-
.
M'OI'KINBM) TD‘.‘
' *4.Wm wwwunmuimmluimm l Amlnml www /D(‘vu6«1
y
10‘" June. 2019
Deputy Manager
Department of Corporate Services
BSE Limited. Floor 25
PJ Towers, Dalal Street
Fort, Mumbal- 400001
Sub: Newspaper Advertisement regarding completion of dispatch of Postal Ballot Notice
Ref: BSE Scrip Code: 542437
Dear sir,g
with reference to the mption su pl se find enclo d herewith copies of newspaper
advertisement published In "BANMSM- HinhEngllsh" and "Dainlk Assame" on
10'" June, 2019 with respect t com on o s I: fNotiue6m
Ballot (Including Remote E-
voting) along with pasta] Ballot Form to the Members.
Kindly take the same on your record.
For Anmol lnglaLimited
5
Parabhjot K r
Company Secretary & Compliance Officer i
M. Nor AC5 26715
REGD. OFFICE:
Room No. 1, ON Tower, ilnd
Floor, NH-37, Baslstha, Charlall,Belinda, Guwahatl, Kamrup,AssamJGlDZZ
CORPORATE OFFICE:
[Ind Hour, 2/43, am a,
Aggar Nagar, Ludhiana
Punjab-141001Ph.: 0161-4503400
BMNCN OFFICE:
Office Nat A-ZQ, Kuum Archade
Ground Floor, Survey Not 234
By 1 and 235, Mimi Ronar,Gandhidham, mm,Gujarat-370201GST: ZQMDCA37IZDIZE
M: Nil-99786233197
BRANCH OFFICE:
1, New Grain MarkeLKapurtnala. Punjab-144601GET: DBMDCA37IZDIZI
thf 01324237600
I DAINIK ASAM, Guwahati, Monday, June 10, 2019 24444144441441 6414414, 504141, 40:24 0
IOWWI14141444444444411914414 91411444414144. 444444444444444114,41c44z4144144441144441c44414c41414141141c44z4144414C4—41c41414fifi1
— 4149:4121, 21/414: 4191 c441, 41141144
CW4 444 411%
.' W4 @1441 c444
54114424 41% 444
441444 411441
_.
.
W:W'
41441414141414c4444441§44414414144413141414141 64—1414144414141444144—142114—914644414414 80 4144434 41443 6414‘3 64411444
444441 2441 c4441 64141 414444 4144’ 9141
41144114143 50414414tic44¢1144444141414fit§41242441 4124244 “14111931 4244 449114 2145141
W 64 40m 444 (4441344114 2144414141 4145
444414424411414414 M (44141 411441 01342411 804444144314144194414145414444417214441144 424143 4441414 41414 21414446114414
41144244411341W41®1441441z41441444444414442414
311515@4444441441444441414141441441140191140444 01144181 414‘3 4113944 49114 44144 444%
419144 4144144 4614 4% 41914144 44144 4414
4114 44141444 41144414 414141 41144 41914
c4444 444444444444444144444,41414444644144 c441411444491141444144144144414W—911444419141441141144411414145
@4444444144441444144’491114143214444114 (44141444 414444 so 41414 411444 445
4444 441 4144 9141 34141 413 9144441 44414014140444 44441 411441 414104 414% CW91141444 9115441 3464 4145 444%4 c41444414
21914414 443144044114 44444444144444: e14
414444441444444—4444911141
QSWWTI—INW
4414914444444414411441441444
44191131, 2441412 41444z44141314144142111431411444 4444 c4404 41441
WWWGWW
144141441444
(44191141341412c41414144414444414444444644144141414 9144444
(44341414141414sz
41414141414144414144%414444491441464141444414414144444,
«49144114414448 (:00
44444144444444]?344124%441424141WWQW
444444441444444%44‘44146444W4@14th41441411
41s91491¢1c43441<4%4
@41141414439144144 (41%—
24441444441444
444414444444444441414519141 6414144611
444414444444444447441444474414 ,
141414449144444144414444344444414441444444
Z?®tw41<4%4424141444449141414444
4414414141114 0111414444 613W 41414 44% 41%
1444M
4314145041144444441
41444414t44tc4914/z444444444444444c4491414C®41§ 4441/4??
91414134441 5441414445
444141,”?29144444’444‘44414144441144141444(44411414991‘44444214444444244144149143464141441444444444444444444441141411441441444‘1413
44444444444444144444449144444413444491144104 14614141%9IIC\‘>1 b44444 1411011 Wang-114: 4115144 41441
4444449444441414411441441444 c4443 4414 51404114 411412 214441 44124
4414,3432444414991441414414444444441144444me4144 1444 44 @4444 4441 14111 “1411443
14—44414 44 {41441245 1914414 4441 4414 041414 491194144 414141 44914 44 I (411441414
413411 41474 C4414 13144—414/514144441
9,144 441214 b44444 944 W44
91144644441 S44444144 2414141 (4 41464
WWWW 91444414411441—44414%19144414W13 44141311945
911211444471444114—1144 4
4445414144414%44844c444441444
4W,a4fis>aesw444441444444444
WWWiafi
4444144444444414441414 46114 W414 441
14141 1W 14414414 44441
2444414444144
4414 44% 3144444114
44414444424444:
4141476414141 4444 91144144141441444
41141414141444
4W,a41412141444141444314141414444441444194414
4141 414144 144144 211414
,
914991414W1Z4414z414<4491144
_
441441 4134914449141 914144
414444444444444144
44444444444414491414141444444444442444144114
4414 19144 4141441441 441 b44444 421514
449144 1444 4444 4144161 441914
44% 415144 441c41c411 24104, 4474 411414
4141414944 441414444 414144149141144444444444444444w444444444444641444 4114446114 (44411314414261444 91W;211 414 firms; 071133251W 505 @4641? 5143511431 4411 14404151
WIW44444,W44444444 W:W441414s44‘1c41414414441444444444444444444 9144c4144414144441t41c4€z41444114@444144414144’441444444444 (41444414444444? 5441451445
4414114,”?12414444444444444414
WWWfiWWWWQQ?444 ‘W’WI 41141 444% c214
4144‘44124’21414441444441444414444444214144—4914‘1 (41444404444441
4444444444444 34414131445
13114411444144?
91441111441441441M
44414144142411414414444444911341914 M 444141 44141ch 4911444141
4441 444 414—4441 c4141 :8
64441449141? 444%4 34 411141 1441
4144 1413141411514 4444 W 4414
414414 (41414 411441 444144 4114—9114
4444 c4441? 9144 141314 4414 461141
34414131445 9144144444444 54414141945
14411441441444
c44114m41412c4144131®4
44442441344444444444444144144% c44fi4fi141144144414
4441444445141 M44914
44444444444444,44441414444444;
WW4. 444414
44444414444444444444134416441444114 4491444424441444444444441444911440119114 64144314344444419146414112144144145
44444444444444444444144141441444 4Z44144414144§414414444144444141414,»4fv124491%414444 31230911, @QWEWWW 131'516 WW4§1401§4414444141WWWW 4444441444444414414491
444% 44144114 414144144
442414444444414414144144 411% 4414 4419114 40
44444414424444W4§1§m41441144444444444441441
44144114 (441% 4144 4414
4419144141WW444191WW 41% 441 W 44144444444414444444191440
4444444424444444414414
144114 491144 444 45414 344114
44444144444444W4144141
43113114040 1744 5, Q, 4, 8
6444144 441% 4’4 491 4144
41% 4414 44144514 4141441414
4444141414 44414144444141
4144414414c4141c44414c41m414fl44 5441413144
ANMOL INDIA LIMITEDREGD. OFFICE: Room No. 1 DN Tower 2"“ Floor NH-37 Basistha Chariali Beltola,
Guwahati, Kamrup AS- 781022 IN. Ph: 9435046554,ClN N0: U51909AS1998PL0005384
Website: www.anmolindialtd.com; Email: [email protected]
NOTICEMembers are hereby informed that pursuant to Section 110 of the Companies Act,2013, read with Companies (Management and Administration) Rules, 2014, the
company has completed the dispatch of the Postal Ballot Notice alongwith the Postal
Ballot Form on 8"‘Jun, 2019, to all the members whose name appears on the register 01
members as on 31‘ May, 2019. The said documents were sent in electronic mode to
those members who have registered their e-mail addresses with the company or with
the depositories and in physical mode to the other members together with self
addressed business reply envelope for which postage will be paid by the company, for
seeking the approval of the members by Postal Ballot, including voting by electronic
means, forthe matters specified in the notice of postal ballot under section 1 1 0.
The company has engaged the services of Central Depository Services (India) Limited
("CDSL") forthe purpose of providing the remote e-voting to all its members. Members are
requested to note that voting through postal ballot and electronic mode shall commence
on Monday, 10‘h June, 201 9 a19.00 am. and close on Tuesday, 9'“Ju|y, 2019 a15.00 pm.
The e-voting will be blocked by CDSL after5.00 pm. on Tuesday, 9‘" July, 201 9.
The Board of Directors of the company has appointed M/s Reecha Goel &Associates,
Company Secretaries, a Practicing Company Secretary, asthe Scrutinizertor conductingthe Postal Ballot and e-voting process in a Iair and transparent manner. Members are
requested to note that duly completed and signed Postal Ballot Form should reach the
scrutinizer on or before 05.00 PM. on Tuesday, 9'" July, 2019. The Postal Ballot Forms
received after 5.00 pm. on 9'"July, 2019 will be considered as invalid.
Members whose names are recorded in the register of members of the company as on
cut-off date i.e. 31“May, friday will be entitled to cast their votes by postal ballot or
e-voting. A person who is not a member as on the cut-off date should treat this Notice
for information purposes only.In case the members are desirous of obtaining duplicate postal ballotform, the members
may write to the company and obtain a duplicate Postal Ballot form. The Postal Ballot
Notice & Postal Ballot Form has also been uploaded on the website of the company:www.anmolindialtd.com and also available on the website at www.evotingindia.comThe results of the postal ballot & e-voting will be declared by the Chairman of the
company on or before 11‘"July, 2019 at the Registered office at Room No. 1 DN Tower
2"fl Floor NH-37 Basistha Chariali Beltola, Guwahati, Kamrup AS- 781022 IN. The
results along with Scrutinizer‘s report will be available on the company's website
www.anmolindialtd.com and will be communicated to the Stock Exchange where the
shares of the company are listed viz. BSE SME Limited (the "BSE") and to CDSL.
For any queries/grievances relating to voting by postal ballot, members are requestedto contact Anmol India Limited Ms. Prabhjot Kaur, Company Secretary at E- Mail Id:
[email protected] or at Registered office: Room No. 1 DN Tower 2"“Floor
NH-37 Basistha Chariali Beltola, Guwahati, Kamrup AS- 781 022 IN. having its email Id:
[email protected] oron 9435046554._ _ _
For Anmol India Limited,
811/-
Mr. Viiay Kumar
Managing Director
DIN: 00574900
Dated: 10.06.2019
Place: Guwahali
L'IthJT‘LIQ-I'ul =I'II..IIII.I"'_.E I_T|,'.I
L,
1'.
.5511 _.
.,._ q._
:1-.- ._.,_ ._- ..
:1'.:"-'.u"-'---:
ewe-mail Jena-ms“.-
- --
-
'- "set-regs: 15:11: i
. Inset-4444.43.13?'
-
-'I:I.I:-I.IH.-=I'I:II.IH - 1
:. IN-‘JJ'JI
I
l-.
.IIiII.|.I-u:u|-E'I IID'IE'I-Illili‘lll'
I:-_Ji-=:|I-n'.1 JIHI-II -'--I
'1".-. -_ ."-_ :-'
-
-:_- I:-'a--_.'.;.|I'.En'ul:r._'
--.--..
Jest-{n “1'51..qu
1441414 44444444494444414144444444441744144491—441914 9144 4114 «1614144, 44114144114491444114 3441414445
9111.1 in PM»: AVIS-('1 amt? 'I_I-Ie,| “1:17.141“? FILHIR- 'RI'IIFRFI HF- 1:511: IIIFI11 fllfli'l tile: Fuel—:.'":
rive II-H 1111-:-
-:=-"l_ arc-1| Furl'l'uafiu fic' ':I,I:I:I: '1'»? mt Ih Hit—I1: I I"rt-mm Flu-e1 mm M: Ref-.11: 1,111 :11.- 1'4: I a. Ifi-.....I"l_"'-11I «Hull.
III."-."I:-Iri Mi err-.1!!! rl'u In‘nr 4111: air-urn :mmmn M11 EIHH r'
H:I:IH -'
-. -;=-- -
..--_
'-"I-'1-'. '1-1 :.' 1 :'::
W-égé 13913|103151201991man
919%“99519119191199119919119199199919 9191 (9991999) am 91191
WW§WWW7OB19590919919191519139911919591191
@9999911931951991919199519991919191 2245 WWW
WWW%IW99201891959595191199me
91191959191999919195201795662wafiwwmw
9911911191999912191919905991199919119995392919919I%991919IWfiawfiwfiam3991111590W1119191
91991911119191fi951399119191919119999999191201491951991519199919585199191191911911201591’
61.3 1991191191 3119 2016 91' 63.2
2018
2017
2016
224.5
216.3
203.6
2015 203.9
2014 212.5
Wfio—cfiwfi
9909125219913me
- Waifiafitrfifiaafsfi21 2019 319 2020 15 am
mafimfimufiam21311‘219595sfiffiiao9121'3119laf
70 .9
66.2
63 .2
61 .3
58 .8
W919911120189591951191991w W 99119 9919191 39911911712
95—91%291 911% 911991951 56
WWWfigfilfi?
99919191999991 3199199199195111
9a%§948.89591919195191199511“99111319999191999115119, 911991, 959191,
fiwfifimfiwafifiw)9 9119919 991991 91' 10 95919191 5
9111951199191191919191919195199919.991%19191959591919911991959198.3951991999999195919319119911,
mafi9911919191r9599119r991919—39191 31911995191me
(W)W91199H991s9911999919119519fi91%991%
911919119919 2018919§19I919I919I%I99191939919959rg9599999n91991191%931’65'19911911191911fi919fi99ga999191399199599199951511919—919591
9119199191955“ 49991999191919195
31391191999195W99919991’519519199519959519519491911911
WWWWWWW91991195%I'%9919°20189191199Iw
WWWWMW
W10653¥0§fi€1W3120179110.159591’5299111
191991 9919191 9191 9 9112‘ 9'91
31132959319191 20199111931991
1991i91’991119199m19119‘fizo19a119202091'91199h919919191911111'1191'91199199199131199991195191911
91291913119919999191911959(91199191)91919959139I9%959193191 911991191 3191991919911 2019 951
q9191®919191311°91$qfis9599199WW%IWWW©
9,5999%9591‘915195199199991191 99 919591191 «1172591 9911995 999
99 9191 991 9519191191 9519 951
91991199131191 2019 3119 2020 95
919199991991191’991’91191959191919131199959919591’99919919911919119191191
135139919193
9561095 “51001951
91911 cllcl
3519999139999999919
9119119195119519199919191'
9191199119599991’39911991313519115919919W9599131999991919953191119991919E 991 91 91955“ 199191 19%
199%9951919999999119191
9999915956999099991993191919991911993119911'995
91992299199515919119951951%19W9I1f9191199191m919919991991939195’91
399199991919599‘91
{CIO'IO'II59993199999519991191
9'919‘1919119199919919101{90911999191919111919199
995195999951991’91199fi9
9199991991131519199191
995991999191999319199—51919199599509209519191
9191991539591993991959191 991191 11'9n9191 95
939999399119999191951WWWOB7W
31190919199199919119119115195919 919991 95 91913 995591
(9519919295991)1%%91319I9I%99991W91191191489n19291
WWWWW
WWmfiWm%1“9I91999919m999%911911“99fi39911919519111W9rm1911959195 31199951319991R9
991119519191109999131919953119119199501999‘9119‘1
<cIIoM<c15IcpIEflfiTJ1°I9195fi WflfimfiWET’rIGIIdCD G-IOJHICI dlfid 516110103?Wan-91
91999999991
999%993159911919919191911919195mmwammasa19195999g>199flfi919nfi19119195195115999199919911919919’931(991)31199199W(999‘91)019199191919I9§fi91fi91r991993139519995191919199199911919191fi§9a19919’51911919191%%119%f9119911§5119119111919991 99131995919911
9191519915095191991309999199195513999919311919199195999119191199501919191915591
9’9“ 95 3191 91' 64 9915191 991%1' 951
91911919999901119119191919W9193191995911911911911911911915191991991
% 991% 2015 951 93531191 91' 9111191
919119999951311919119191091919311919151919190311915191919591991911911951911195991 171.9%1'95191991991911
calwmmamawfi9fi129591’9fi9rfi951919991fi999912 9&9191991’9191991’6’ 911911519199113991911199511919195611991591919
w9%%1919911%9191’9111°9191311°91fi9191
9119191%9199%3119119111919119911919919119991991951911
9195939919999991991991595
991%1195911fi991791’91 3113191%1951
W999WIWWWW931919919131919 2020919
3 391%959991191919919999195919191EWWfia’Iafafi9311fi91191’ 91199191911991i3997<g1911919n911911111119fi9911 9919195919911991199119119159919919919191995191991953139119 953139599139119'9W9191EWEWW9W95 . 95r919fi9199195119ffg991919119119fi§W9fi911m91919991€95%l
'
. 9119191911919599991959100009191191991r9119191191991wr€19191891 uafiafiéafigfiafimfi 950%999191199nfigl1afi95919—
-
9. WWWWWW9 m21.559m1%39ra1% 911960951919311m9111191919ff
aasaauafawaasaaqagrfiqa gauaao-aaaaamawaa fifibcfiazmfimaf 95919991119991W919191991maaaaamaameaal 25995999200041 9119 999191 9119 9199999 (191911 915191
32010419591191311915995199199911 2190‘ 1% 1' 95135911)9591m1c1110,0009591%£991991a91995—9113119133119I9n191911 'Efinlzm Effigm 9995311915999919199191995999
WWQTOOWQWWEWIWWWWE 95134913000 Egr-959991999111919'9191191119191911
91f9919959119131191991fi1911919§€§3119919919fi9131919m991mfi0153130 W
fiwaawmmasaa9fi13111%91191'911919193191995191%3119 195191911009199191331191911991 991%99199999195991919959991911999—6'9191111991999191’99—9999—6’ 9115591995119191959913119915 913ngn9119959991’9m11 99919995311999Q9991913'a11191191911919119§%Ia9fi9191%919fi%§ a191919%1°5%fi|9fi91117,576 9999191195191959%311°Wfi911 91195191991191951991’3911199‘W
591959991919191919999199195§m599199w19959919911 WWWWWIWW WWWWQ’EW5199919099999591911919r9991191 §99rr9119191§191fi9199193919191919191 a11919919591191191911m993191’1 afi991é99999fi9fi919§1919h9fi909113931199195191391919191’959919119111151 (9119911) 9191 919119E 919‘ 91959191915999991919999991 9191191131195199111'WW9W9§WWHW9®T%IW951W© WWW§WW€H 991919 959191 99191919>11c19195£t9119119i
99919915199'399145319912991E991991m9‘fi99fi9fi999fiw 99119191911995r93119191fi919191 919999191999519912‘9531391199919591931999591—59951691919191 91191191992155959%29191%6119 (1191191%13119)311°91519191—2015951 91912020999919991334919—
91911191911999%95199119991919191§91991913191995599199W%1 9m—49599995r9919‘9119991 19911399199191199911919911911
91913115911991W9a99191§99r91919999fi951§m31fi9199 99119191991991me 9191991%19919191959Ia49999fi
WWWfifismwfimmfimwfiWaafifiw (WW)3§3191&11%1W fiWfi§W933Ffi9
9919m%91195999anfi 9119%I, 31559959995991. 919999391999199591919111911911 31999519911311fi91191'9119199fi
999999159193099991911919121? WWW9591999 9W§91f1919199191991919519I WWW5.59591%29539%199999919m199919q59méa191919199fi919fi19fi911fi991 9599999199919919195999 919939fi959199909319995WWWfiWWfiIW§WWfiWIWW 9919991911915919199199191 19%195131199119991911959519111
99%fi99119191959fia19911995§9191199afi9fi919199913,000 39199591191—9119191991991911991 91191991919199191009919191
1%999195399%I iafismfiamalafiawml‘efi 91' 991991 3991991 961% 91' 119?: WWWWWI
9199919119919919‘ 999
91199191919951199119191911911993191%?199‘9159919119‘1919‘2018—1991' 1°91%—1°9191191 919911 5 5191191 2
1191919195111992959119153731991
%1"9199999119191°rr919I%9911“91919191319119W9I912009—10919959
599195919999199099919®9191915569199m’9991’4— 59919191
9%111191911551919191912019— 2091'
91931191999919®911V195919191 9199195W9F99151
199199999995191919191319119911
a1199{919191919195rs1919191°99195960W%| 319119951919919I%131195199919919W919191919191919I91
95019193959103?
2017—18995999119119198999191
9%9911911999199191119119119911919191919131199119195191
1°99199I19119Ir§t9fi99$19999599295191939919—9911919999WWW%IGEQBIWW(90199121)959IE11191%9I191119911919I
a1199151fi911‘919519199fifi959%99Wfifiwmmww9991999W9fif991fi91199919919959951919119191’9fia9fi9991991199199119919W99191
Wéfifimwmw91919019191991199191951919191991999fi9mfiafafim,991911911%91a119199191919195fi9119110—139o‘l9191
9%9111999911913991999fiw911919191991fi31991fi9119191919919991995191199191911191999WWWWWW911%19591919151999991991999;Wafifimawwnl9119911%919519I9I99§@I9n959191919191wwwwafifiwmw9199959091991999’911911999913119 W91 91191191 91'
Wamfiafiwfil
311919519W91199I9§91919191919Ifi9F99151fi91191599911999919n9911991
39919199919959191191’91191W91
911990919199199959199311919191995r{09199199950915.95991311931113159951916.299919191119119‘919W
31115999919519‘9195991951911919919531999519199191991’31191191W399§I919191919F9915199919991919599599199991§919n91919fi
9%199119131191191959191991319119911WWWWW913,000399m191191W—fi9919g919919199599 959159191 5 911991191
9&95119911919199311919319199%%91919919191995199199199
9999959999991919199191199519199133919%%1
WWWwwfiw991199199911’9919919911915191
W999<9999999>919151999999WWfiWfiWfi§
319991959r98’%91911%91959195199%911991191959911919119191911991
9191999911999131199115995991191
59599919551999919991919W9fi9591% 9g 91959911
W999 951%91919959% 95—511959fta’%9199%91%9n%959%911191919199119919191959%9119I919I91199h911991999199991991%191991%9999191
0 ASSETS O BRANDS
O BUSINESSES
O SWEAT EQUITY
ANMOL SEKHRI CONSULTANTS P. LTD
e-mail: [email protected]: www.valuati0nsekhri.com
Members are hereby informed that pursuant to Section 110 of the Companies Act,E 2013, read with Companies (Management and Administration) Rules, 2014, the
company has completed the dispatch of the Postal Ballot Notice alongwith the Postal
5 Ballot Form on 8‘“ Jun, 201 9, to all the members whose name appears on the register of
E members as on 31‘1 May, 2019. The said documents were sent in electronic mode to
those members who have registered their e-mail addresses with the company or with
5 the depositories and in physical mode to the other members together with self
addressed business reply envelope forwhich postage will be paid by the company, for
5 seeking the approval of the members by Postal Ballot, including voting by electronic
5 means, forthe matters specified in the notice of postal ballot under section 1 1 0.
5 The company has engaged the services of Central Depository Services (India) Limited
("CDSL') for the purpose of providing the remote e-voting to all its members. Members are
5 requested to note that voting through postal ballot and electronic mode shall commence
5 on Monday, 10'"June, 2019a19.00 am. and close on Tuesday, 9‘“July, 201 9 a15.00 p.m..The e-voting will be blocked by CDSL after5.00 pm. on Tuesday, 9‘" July, 201 9.
The Board of Directors of the company has appointed M/s Reecha Goel & Associates,
5 Company Secretaries, a Practicing Company Secretary, as the Scrutinizerfor conducting5 the Postal Ballot and e-voting process in a fair and transparent manner. Members are
requested to note that duty completed and signed Postal Ballot Form should reach the
5 scrutinizer on or before 05.00 PM. on Tuesday, 9‘“ July, 2019. The Postal Ballot Forms
5 received after 5.00 pm. on 9‘“ July, 2019 will be considered as invalid.
5 Members whose names are recorded in the register of members of the company as on
cut-off date i.e. 31“May, friday will be entitled to cast their votes by postal ballot or
5 e-voting. A person who is not a member as on the cut-off date should treat this Notice
5 for information purposes only.
5 In case the members are desirous of obtaining duplicate postal ballot form, the members
may write to the company and obtain a duplicate Postal Ballot form. The Postal Ballot
5 Notice & Postal Ballot Form has also been uploaded on the website of the company:
5 www.anmolindialtd.com and also available on the website at www.evotingindia.com
5 The results of the postal ballot & e-voting will be declared by the Chairman of the
5 company on or before 1 1m July, 2019 atthe Registered office at Room No. 1 DN Tower
2ml Floor NH-37 Basistha Chariali Beltola, Guwahati, Kamrup AS- 781022 IN. The
5 results along with Scrutinizer's report will be available on the company's website
www.anmolindialtd.com and will be communicated to the Stock Exchange where the
5 shares of the company are listed viz. BSE SME Limited (the "BSE") and to CDSL.
For any queries/grievances relating to voting by postal ballot, members are requested5 to contact Anmol India Limited Ms. Prabhjot Kaur, Company Secretary at E- Mail Id:
csprabh'ot@anm0|indialtd.com or at Registered office: Room No. 1 DN Tower 2"“Floor
; NH-37 Basistha Chariali Beltola, Guwahati, Kamrup AS- 781022 IN. having its email Id:
3 [email protected] or on 9435046554.
Dated: 10.00.2010
Place: Guwahati
ANMOL INDIA LIMITEDREGD. OFFICE: Room No. 1 DN Tower 2"‘1 Floor NH-37 Basistha Chariali Beltola,
Guwahati, Kamrup AS- 781022 IN. Ph: 9435046554,CIN NO: U51909AS1998PL0005384
Website: www.anmolindialtd.c0m; Email: [email protected]
NOTICE
For Anmol India Limited,Sdl-
Mr. Viiay Kumar
Managing Director
DIN: 00574900
FORM G
INVITATION FOR EXPRESSION OF INTEREST
(Under Regulation 36A (1) of the Insolvency and Bankruptcy(Insolvency Resolution Process for Corporate Persons) Regulations, 2016
RELEVANT PARTICULARS
_‘ . Name of the corporate debtor Associate Decor Limited
N Date of incorporation of Corporate Debtor 17th January, 2007
(A) - Authority under thch corporate debtor'Is Registrar of Companies -Bangaloreincorporated / registered
.5 . Corporate identity number I limited liabilityidentification number of corporate debtor
CIN: U20213KA2007PLC041502
9" Address of the registered office and principaloffice (if any) of corporate debtor
Registered Office: Plot No. 1, Phase IV,KIADB Industrial Area, Huralagera, Malur,Kolar Kamataka - 563160
Corporate Office:15th Road, OppositeDamian Furniture, Ranwar, Bandra West,Mumbai, Maharashtra 400050
9‘ Insolvency commencement date of the corporate debtor 26th October, 2018
>1 Date of invitation of expression of interest 10th June, 2019
9° Eligibility for resolution applicants under section The eligibility criteria are set out in the detailed
25(2)(h) of the Code is available at: invitation of expression of interest, available at
www.associatedeoor.com or can be obtained
by writing an email to: [email protected] or
[email protected](D The home of ineligibility criteria are set out in
the detailed invitation of expression of interest,available at www.associatedecor.com or can
be obtained by writing an email to :
[email protected] or [email protected]
- Norms of ineligibility applicable under section 29A
are available at:
10, Last date for receipt of expression of interest 261h June, 2019
E 11 Date of issue of provisional list of prospective.I I
0131 July, 2019resolutIon applIcants
12. Last date for submission of objections to 06th July, 2019
provisional IIst
13. Date ofissue
of final list of prospective resolution 16th July, 2019
applIcan
E 14. Date of issue of information memorandum,. . I
06th July, 2019evaluatIon matnx and request for resolution plansto prospective resolution applicants
15- Manner of obtaining request for resolution plan, ResolutionApplicants included in the provisionallist shall be provided the said documents subjectto submission of confidentiality agreement bysuch applicant and request being send to email:
[email protected] [email protected]
evaluation matrix, information memorandum and
further information
16. Last date for submission of resolution plans 101h August, 2019
5 17. Manner of submitting resolution plans to Submitted in single sealed envelope addressed
to Mr.Alok Kailash Saksena,First Floor, Laxmi Building, Sir Phirozshah
Mehta Road, Fort, Mumbai -400001 Maharashtra.
resolution professional
5959995919991—19191919159191— 951%1919911991919‘20189591951
1°91a191959%9nfi191991%191911% wwmiafifihtrfiafiw99%9191919955919539115999191 WIT-[351W 9959995911915991—19191191959fi 91199519591951me
2009—1091W911919I91'99Iq915 I951911955191Wfi9119rm1991 91199191w91991fi9119191’289fi9191
9119999199999191992017—18 'EIGIIZ013‘I9fifi1fi'fi1m 31999999919919191199119191991191 911W959119111199Ifirfi1919519919
99951359091991 WWWZWE‘?‘ 191911919130—359919191919911119512 951999199999113191991919911 91' 91991 9191 951 WENfllé-WWW 3119199119‘13‘919191‘91511919115 1119191fifi1‘9195199199fifi95991191
996991999999191991191911919191 95191999991 959919W991999995131919919191 991%99919%9911911991%,99I191911991919991519595—1131991919199195 .fimwmfi3m WWWfi—{awfi 99919191319931199919595—5‘91511’91991991991919me fi-fifia-szoogqofim fi911919599fi91919599199111911 fi959m9fta139919919n9119919911EWW7W,WW 2017—l8a9591'5'211ma193 WWWWIWq—éfilm WWWWW%W919191299910fi99919fifi9119131191 mafiuma‘taafiaaren 9W93999199599Ifi9rfi99—ét911 1%?19191199599fi1191919191’9fih9115991919919‘19591995391953911519
'
919919991qu®911911919191 959%113199519999991995W549194.59191—5'9131191991119199191 9599191155931199199199199591991’ 951919959919919fi11199rfirfi191
9191111999193119$F9959rr<§9191 9119911919199999195919195191’191 99199599919111.99919115591 959999fifi99919159§9595924919I919I%I919I1n9991911%19919191911 wwfiamfis.29fi91€f919919~9 9F99151fi91191919fi991°99995 91%919199919‘19191993’1311991?W—WWWWW 4.59%9191w199119191191119j919199191 39119919531911999958.659591%%1919 919199995191991991951319999999150919919: Wmfirfifilfitfiaao‘awa 9IET9519161491959195995195191191ch 91991959991599919939919191
9%9199311919999911959151 WWW§,‘E§IW%W W9Ws9191919919fi1999991€1 99119519599911999919199195199199999919999911919591999 91%919919191991991191191991199995 W1.799591%j%1‘91991191%1 319119199991199119111995913319991W9Ifi9n9119191m991919i 9193199191m9991®9fi91wr€1 Wfiwfirfiafimafi wwwfia’afiwgw9131519991919139519111zw 999999191959199119999195 919119191199919119119999119999 95913119fi9|9199999911911191995919599199la1%%%9\199591%9 999%9131191919191919191131991 9 1919191 959191, 9919991, 919191 999911191919191W9199191911991Ww9fififim%w 99919599999999919919311991 31991993119919W9199199119fi 91911W9‘W9191919919991991
319939201899819911919991191 91'991959191—19991199119199991511 9&951199119199999191191919991911 91119919511191me
99919fig9tm9136.369fi919‘1995 919999119191991931192009—10 9%911111950959—51913111911 91995119151111‘U1W91191’913119
11911131993995919959991919191’ a1192017—18959I19Isaqm99 19191199599191995919911911999199 9191191191999195199919931119909911591919195919119119191 91519195919519911199599191 W§I¢€WE®W©WW 191919999919195119999119999
1%59919911919919195319919191911 WWEfiWW%, a1192‘t—912199119fiffWE—9119I9199 919199195591fi—fi191191m19519999193991959%91W99111® ‘3111fi9ff%19199591191599191 995191991199951911311931119911599 fi9119191’919rr9153—109fi91919fiqm9199519199999192—991959991W 59919515119599—199991511991191 91519999199919959919199953199 91919591191
18. Estimated date for SmelSSlon of resolution plan to 09111 September, 2019
theAdjudicating Authorityforapproval19. Name and registration number of the resolution Mr. Alok Kailash Saksena
|BBlllPA-001llP-P00056l2017- 18/10134professional20. Name, Address and e—mail of the resolution
FLAlokKailash Saksena
professional, as registered with the Board 104, Mysore Colony, Chembur, Mumbai _ 400
074, Maharashtra
Email: [email protected]. Address & email to be used for correspondence First Floor, Laxmi Building, Sir Phirozshah
Mehta Road, Fort, Mumbai - 400001
Maharashtra.
Email : [email protected]
with the resolution professional
2. Further Details are available at orwith Mr. Alok Kailash Saksena
Email : [email protected]
N
3. Date of publication of Form GN |10th June, 2019
Date : 10/06/20195 Place: Mumbai
Sdl-Alok Kailash Saksena
Resolution Professional - Associate Decor Limited
Registration Number: 1331/ IPA-001/ IP-P00056/2017-18/10134
Registered Address: 104, Mysore Colony, Chembur, Mumbai— 400074.