notice - gati.com
TRANSCRIPT
Business Standard M U M B A I | T U E S D A Y , 8 S E P T E M B E R 2 0 2 0 COMPANIES
'iffiT Government of Kerala Published Tenders from 31-08-2020 to 06-09-2020
Directorate of Homoeopathy Tender ID: 2020_DH_382588_1 * Managing Director, HOMCO * Re-Tender for Supply Erection Commissioning and Validation o * Closing Date: 22-Sep-2020 * PAC: Rs4220000 Tender ID: 2020_DH_382626_1 * Managing Director, HOMCO * Re-Tender for Supply, Erection, Commissioning and Validation * Closing Date: 22-Sep-2020 * PAC: Rs1841000
V i s i t h t t p s : / / e t e n d e r s . k e r a l a . g o v . i r f o r m o r e d e t a i l s .
R o . N o : 3 1 - 0 6 / A u g - S e p / 2 0 2 0 / P R D / ( N ) 6
/ G A 77 GATI LIMITED CIN:L63011TG1995PLC020121
Regd. Office: Plot No. 20, Survey No. 12, Kothaguda, Kondapur, Hyderabad - 500 084 Tel: +91 040 7120 4284, Fax: +91 040 2311 2318,
Email id: [email protected]. Website: www.gati.com
NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Gati Limited is scheduled to be held on Monday, September 14,2020 inter-alia to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30,2020. The information contained in this notice is also available on the Company's website www.gati.com and on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com.
For GATI LIMITED Sd/-
T. S. Maharani Place: Hyderabad Company Secretary & Compliance Officer Date : September 07,2020 M. No.
MOUNT HOUSING AND INFRASTRUCTURE LIMITED CIN: L45201TZ1995PLC006511
WL " Regd. Office: 1221, Silver RockApartmenL 2nd Floor, Vbnkatasamry Road West R.S.Puram, Coimbatore-641002. Tel: +91 422 4973111, E-mail: [email protected], Website: www.mounthousing.com
NOTICE OF AGM AND E-VOTING Notice is hereby given that the 25th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 29,2020 at 11.00 a.m. at the Registered Office of the Company situated at 1221, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, R.S.Puram, Coimbatore - 641002 to transact the Business contained in the Notice of the 25th AGM. The Annual Report including Notice of 25th AGM has been emailed to the members and is also available on the websites of the Company www.mounthousing.com and the Stock Exchangewww.bseindia.com. In compliance with the provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to the members of the Company, to enable them to cast their votes electronically on all business items forming part of the Notice of the 25th AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) as the Authorised Agency to provide the e-voting facility. The Company wishes to notify as under:
(a) Members of the Company holding shares either in physical or dematerialized form on the cut-off date, September 22, 2020 only shall be entitled to avail the facility of remote e-voting or voting through ballot paperattheAGM.
(b) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting;
(c) Remote e-voting period commences on Saturday, September26,2020 at 9.00 a.m. and ends on Monday, September 28,2020 at 5.00 p.m. Remote e-voting shall not be allowed beyond the said date and time. Once the vote on a resolution is cast by the member, he shall not be allowed to change it subsequently or cast the vote again. The e-voting module shall be disabled by CDSLfor voting thereafter.
(d) Detailed instructions for remote e-voting, is provided in the section "Notes" in the Notice of the 25th AGM, which is displayed on the website of the Company at www.mounthousing.comandoftheagencyCDSLatwww.evotingindia.com.
(e) The facility for voting, through ballot paper shall be made available at the AGM and members attending the meeting who have not already cast their vote by remote e-voting, shall be able to exercise their voting rights at the AGM. The members who have cast their vote by remote e-voting prior to the AGM, may also, attend the meeting, but shall not be entitled to cast theirvote again.
(f) The Company has appointed Mr. R. Ramchandar of Mis. R. Ramchandar & Associates, Company Secretaries, Coimbatore as Scmtinizer to scrutinize the remote e-voting and physical vobng at the AGM in a fair and transparent manner.
(g) Any person, who acquires shares of the Company and becomes a Member of the Company afterthe dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 22nd September, 2020, may obtain the login ID and password by sending a request at www.evotingindia.com or io Mr. Murali, Cameo Corporate Services Limited, Subramanian Building, No 1, Club House Road, Chennai - 600002, email:[email protected].
(h) Members holding shares in physical mode are requested to register their email IDs with the Registrar & Share Transfer Agent of the Company, Cameo Corporate Services Limited by email to [email protected] or with the Company by email to [email protected] and members holding shares in demat mode are requested to registertheiremail ID's with their respective DP's, in case the same is still not registered.
(i) Process for those shareholders whose email addresses are not registered with the depositories for obtaining login credentials fore-voting for the resolutions proposed in this notice: For Physical shareholders- please provide necessaiy details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company/RTAemail id. For Demat shareholders -, please provide Demat account detials (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to Company/RTAemail id.
(j) In case of any queries/ grievances regarding remote e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evot ing ind ia .com, under help sect ion or wr i te an emai l to [email protected] or contact Mr. Murali, Cameo Corporate Services Limited, Subramanian Building, No 1, Club House Road, Chennai - 600002, email:[email protected].
(k) All the members are requested to ensure to keep their email address updated with the Depository Participants, Registrar and Share Transfer Agent and the Company to enable them to receive communicahons in electionicfbim.
For Mount Housing and Infrastructure Limited Coimbatore Ramesh Chand Bafna 07.09.2020 Managing Director (DIN:02483312)
NARAYANI STEELS LIMITED (CIN: L27109WB1996PLC082021)
Regd Office: 23A, N.S. Road, 7th Floor, Room-31,Kolkata- 700001
Corp. Office: Door No.49-24-66, Plot No 5, Sankarmatam Road, Visakhapatnam - 530016
Tel: +0891-2501182/80 Website: www.narayanisteels.com, Email: [email protected]
NOTICE OF BOARD MEETING Notice is hereby given that pursuant to Regulation 29 read with Regulabon 47(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15,2020 at Door No. 49-24-66, Plot No 5, Sankarmatam Road, Visakhapatnam - 530016 inter-alia to consider and approve the Unaudited Financial Results for the quarterended June 30,2020.
Further, in accordance with SEBI (Prohibition of Insider Trading) Regulabon, 2015 read with Company's Code of Conduct, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed upto September 17, 2020. The said Notice is also available on the webs i t e of the Company www.narayanisteels.com and on the website of BSE atwww.bseindia.com.
For Narayani Steels Limited Sd /-
Place: Visakhapatnam Arun Kumar Meher Date : 07.09.2020 Company Secretary
RAJA BAHADUR INTERNATIONAL L IMITED
CIN : L17120MH1926PLC001273 Regd. Office : Hamam House, 3" Floor,
Ambalal Doshi Marg, Fort, Mumbai - 400001.
Tel.: 022- 22654278, Fax : 022- 22655210 E - m a i l Id : [email protected]
W e b s i t e : www.rajabahadur.com
NOTICE P u r s u a n t t o t h e R e g u l a t i o n 4 7 (1 ) (a) o f t h e S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , n o t i c e is h e r e b y g i v e n t h a t a M e e t i n g o f t h e B o a r d o f D i r e c t o r s o f t h e C o m p a n y w i l l b e h e l d o n T u e s d a y , S e p t e m b e r 1 5 , 2 0 2 0 , a t 0 3 . 0 0 p . m t o i n t e r a l i a a p p r o v e t h e U n - a u d i t e d F i n a n c i a l R e s u l t s ( S t a n d a l o n e a n d C o n s o l i d a t e d ) f o r t h e q u a r t e r e n d e d J u n e 3 0 , 2 0 2 0 .
T h e n o t i c e o f b o a r d m e e t i n g is u p l o a d e d o n t h e w e b s i t e o f t h e c o m p a n y a t h t t p : / / w w w . r a i a b a h a d u r . c o m / n a c . p h p a n d a l s o o n t h e w e b s i t e o f t h e S t o c k E x c h a n g e a t w w w . b s e i n d i a . c o m
For and on behalf of the Board Raja Bahadur International Ltd.
Akash Joshi Company Secretary &
Compliance Officer Place : Mumbai Dated : September 07, 2020
PRIME FOCUS LIMITED Registered Office: Prime Focus House, Linking Road, 0pp. Citi Bank, Khar (West),
Mumbai - 400 052 • Phone: 022 - 6715 5000 • Fax: 022 - 6715 5001 • Website: www.primefocus.com • Email Id.: [email protected]
• CIN: L92100MH1997PLC108981 NOTICE OF 23" ANNUAL GENERAL MEETING, REMOTE E-VOTING/
E-VOTING AND BOOK CLOSURE Notice is hereby given that the 23r Annual General Meeting (the AGM) of the members of Prime Focus Limited (the Company) will be held on Wednesday, September 30, 2020 at 3:00 p.m. through video conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Sebi Listing Regulations), read with the General Circular No 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the businesses as set out in the Notice of the AGM dated July 31, 2020 ("the Notice") which is available on the website of the Company www.primefocus.com, Central Depository Services Limited (CDSL) www.evotingindia.com,
BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the relevant circulars, the Notice setting out the businesses to be transacted at the AGM and Annual Report of the Company for the financial year 2019-20 have been sent through electronic mode on Monday, September 7, 2020 to those shareholders, whose e-mail addresses are registered with the Company / Company's Registrar and Share Transfer Agent, Link Intime India Private Limited or Depositories. Pursuant to section 108 of the Act, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended from time to time, Regulation 44 of SEBI Listing Regulations and Secretarial Standard-2 on General Meetings, Members holding the shares either in physical or demat form ason Wednesday, September23,2020 (end of day) (i.e. cut-off date) are provided with the facility to cast their vote electronically, through the e-voting services provided by CDSL, on all the resolutions set forth in this Notice of AGM using the electronic voting system either by (a) remote e-voting or (b) e-voting during the AGM, provided by CDSL and all the businesses may be transacted through such e-voting. The remote e-voting (i.e. casting of votes using electronic voting system from place other than the venue of the Meeting) period commences on Saturday, September 26, 2020 (9:00 a.m. IST) and ends on Tuesday, September 29, 2020 (5:00 p.m. IST). During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by CDSLat 5:00 p.m. on Tuesday, September 29, 2020 and members shall not be allowed to vote through remote e-voting thereafter. The Members holding shares either in physical form or in dematerialized form, as on Wednesday, September 23, 2020 (end of day) i.e. cut-off date, shall only be entitled for availing the remote e-voting facility or e-voting at the AGM, as the case may be cast their vote. Any person who is not a member as on the cut-off date should treat this notice for information purposes only. Once the vote on a resolution is cast by Member, it cannot be subsequently changed or vote again. The Members attending the AGM, who have not exercised their vote by remote e-voting, would be able to exercise their voting right at the AGM by logging into the e-voting portal of CDSL. The Members who have exercised their vote through remote e-voting prior to the AGM may also participate in the AGM through VC/ OAVM but shall not be entitled to vote again at the AGM. Once the vote on a Resolution is exercised and confirmed, the Member shall not be allowed to modify it subsequently.
Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as of cut-off date, may obtain the login Id and password by sending a request at [email protected]. However, if you are already registered with CDSL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forget your password, you can reset it by using "Forget User Details/Password" option available on www.evotingindia.com. The manner of remote e-voting and voting at AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM,only those Members, who will be present at the AGM throughVC/ OAVM facility and have not casted their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote on such Resolution(s) through e-voting system during the AGM. Incase of queries/grievances with regard to remote e-voting, members may refer the e-voting manual available at www.evotingindia.com under help section or may contact : Name and Designation: Mr. Rakesh Dalvi, Deputy Manager
Address: Central Depository Services (India) Limited, Marathon Futurex,Awing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013 Email id: [email protected]: Phone No.: 022-23058542/43 Pursuant to the provisions of Section 91 of the Act, the Register of Members and the Share Transfer books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the AGM. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINTAPROXY/PROXIESTOATTENDANDVOTEINSTEADOFHIMSELF/HERSELF. SUCH A PROXY/ PROXIES NEED NOT BE A MEMBER OF THE COMPANY. Since this AGM is being held pursuant to the MCACirculars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to the Notice ofAGM.
By order of the Board, For Prime Focus Limited
Sd/-Place : Mumbai Parina Shah Date : September 07, 2020 Company Secretary & Compliance Officer
ST. * • M I N I d i H k t t l R h f l
faiT
w i r w r filtkl =h lHHI • f iMMs f t
1 f W R w T f r r s r r IJWTT ftfmiffa ftoHdtiifl
' ( t t f l v N R i ^ "Hr i r i / td " j j r f t e f T r p TOT
( B W R n i r a m )
i A S M I - m W "
\
i W f R r < f a j f / r i R i f jTsjr ftvTFnnilk taxfM
^ 4 1 A I ^ M "HM- f t o " J f W H f 1 AWT
^ ( M T f f w n m r )
W A W - ( T t f
\
R l f l H H 4 H I f(<(Hi fiUHIt+dd ftcMrllftl i d
^ 5 f f f ( T h r i f t W M d l l f t "44(1/16" y f W ROT u w v - AM.VMI- m w -
W
A M S f f B T w n ^TBT ftmra&i fttWtlkid
^ f f l f f f f ^ t i f f t M M I t K U r t " H 4 d ' f i H ' ' l J # > f t i f f TOT
(STRUT B ^ f T O H )
t . W M I - W A m w -
https://mahatenders.gov .in *tt H ^ r n m w m i s j f T ^ ftf^T w t fefcr m k ftfcr n f M + R d i fcm
o ^ o y ^ o < r ^ M / ^ o w l d i l k f t f a r ^ f s f f t .
^ r ^ r . fl^t f - f t f t ^ T TOM cr i f t? ftnk w m N I C s w r f ^ k f % [email protected] Help Desk
N u m b e r 0 1 2 0 - 4 2 0 0 4 6 2 , 0 1 2 0 - 4 0 0 1 0 0 2 , 0 1 2 0 - 4 0 0 1 0 0 5 , 0 1 2 0 - 6 2 7 7 7 8 7
^ R T s F . 473 M ^ m <H$MJUHlf?|eM
TECHNVISION VENTURES LIMITED CIN: L519O0TG198OPLCO54O66
Regd.Office: 1486(12-13-522), Lane No.13, Street No. 14, Tarnaka, Secunderabad - 500 017. Tel: 040-27170822,040-27177591 Fax: 040 - 27173240
Website: www.technvi5ion.com, Mail id: [email protected] Notice is hereby given that 40 ANNUAL GENERAL MEETING of the Company scheduled to be held on Tuesday, the 29 th day of September , 2020 at 09.30 A.M. (Indian Standard Time - IST) through Video Conferencing / Other Audio Visuals Means ("VC/OAVM") Facility, w i thout physical presence ofmembers, in compliance with theapplicable provisionsofCompaniesAct, 2013 and Rules made there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5th, 2020 and Circular No. SEBI /H0/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by SEBI, to t ransactbus inessesset for th in the Not iceconven ingthe40 t h AGM. Mannerofreg i s ter ing/updat inge-mai laddresses :
Members holding share(s) in the physical mode are requested to register their email address temporari ly with the Company's RTA i.e. Venture Capital and Corporate Investment Private Limited bywri t ingat investor .relat ions@vccipl .comand Member(s) holdingshares inelectronic mode are requested to register/update their e-mail addresses with their respective Depository participant(s) in o rder to receive the Notice of40 t hAGM,Annual Repor t fo r theyear ended 31st
March,2020andlogincredent ialsforevot ing.
TheNot iceof theAGMoftheCompanyinteral ia, indicat ingtheprocessandmannerofe-vot ingis available to download f rom the Link http://www.technvision.com/annualreports/Annual-R e p o r t - 2 0 1 9 - 2 0 . p d f or be obta ined by sending a request t h rough emai l t o [email protected]. All the documents referred to in this Notice will be available for inspection at the registered office of the Company f rom the date of sending of Not ice to t i l l thedateofAGMonal lwork ingdaysbetween09.00A.Mto5.00P.M. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read w i th the Companies (Management and Administrat ion) Rules, 2014, the Register of Members and Share Transfer Books o f t h e Company wil l be closed f rom W e d n e s d a y , 23rd S e p t e m b e r , 2 0 2 0 t o Tuesday , 29 th S e p t e m b e r , 2 0 2 0 (both d a y s inclusive) for t he purpose of ensuing Annual General Meet ing.
In Compliance with the Regulation 44ofSEBI (LODR) Regulations, 2015 and the provisions of S e c t i o n 1 0 8 o f t h e C o m p a n i e s A c t , 2 0 1 3 r e a d w i t h R u l e 2 0 o f C o m p a n i e s ( M a n a g e m e n t a n d Administrat ion) Rules, 2015, Company is providing remote e-vo t ing fac i l i t yand e -vo t inga t A G M t o its members ho ld ingsharese i ther in physicalor in d e m a t f o r m on Cut -o f fda te i.e. 18th S e p t e m b e r , 2 0 2 0 . The Company hascompleted sendingelect roniccopies of Notice of AGM on 07th September, 2020. The period of Remote e-vot ing is given below and the remotee-vo t ingmodu lesha l lbed isab ledby theCDSLtherea f te r .
Commencement of e-Voting End of e-Voting
24th September , 2020 (09.00 A.M) 28th September , 2020 (5.00 P.M)
Since the Company is required to provide members the faci l i ty to cast the i r vote by electronic means, shareholders of the Company, holding shares either in physical f o rm or in dematerial ized as on the closing work ing hours of Cut-off date may cast the i r vote electronical ly and members who attends the meeting through VC/OAVM facil i ty and who had not cast their vote through remote e-voting, shall be eligible to vote through E-Voting facil i ty during the AGM. The instructions for attending the AGM through VC/OAVM and E-Voting are provided in the Notice. Member may participate in the meeting even after exercising his right to vote through remote e-voting, but shall not be al lowed to vote again in the meeting. Any person who acquires shares of the Company and becomes member of the Company after sending of notice and holding shares as on the Cut-off date i.e. 18th
September , 2020, may obtain the login ID and password by sending a request at in fo@vcc i l i nd ia .com or [email protected].
The resu l to fe -vo t ingsha l l be decided o n o r a f t e r t h e A G M o f t h e Company bu t no t la te r t h a n 48 Hours f r o m t h e conc lus i on o f t h e A G M . In case of any que r i es or issues r e g a r d i n g r e m o t e e - v o t i n g a n d e - v o t i n g , y o u m a y m a i l t o helpdesk.evoting@cdsl india.com.
For TECHNVISION VENTURES LIMITED Sd/-
Santosh Kumar Diddiga Company Secretary
Place: Secunderabad Date: 07 .09 .2020
INTERNATIONAL COMBUSTION I C (INDIA) LIMITED
C I N : U 6 9 1 2 W R I 9 3 6 P I . C 0 0 8 5 8 8 Reg i s t e red O f f i c e : Inf in i ty B e n c h m a r k , 11th Flonr, Blot No. G - l , B l o c k E P & GP,
S c c l o r V , Sa l t L a k e Elect tunics C o m p l e x , K o l k a t a 7nn 091 Phone : +91(33)4(1(10 3(100; P a x : + 9 1 ( 3 3 ) 2357 6553
e-mai l : in ru@mter j . a1 iu j . a l combu5t ion . i i i ; W e b s i t e : ww.v . internat iunaloombust ion . in
NOTICE Not ice is hereby g iven that the Eighty-Fourth Annua l General Meet ing (AGM) of the shareholders of the C o m p a n y shal l be he ld o n Tuesday, 2 9 t h September, 2020 at 2.00 P.M. th rough Video-Conferencing ("VC") / Other Audio-Visual Means ( "OAVM") , as stated in our earl ier Publ ic Not ice da ted 17th August , 2020, to transact the bus inesses ment ioned in the Not ice conven ing the said AGM, wh ich has been sent on Friday, 4 th Sep tember , 2020 , on l y by e -ma i l t o t h o s e sha reho lde rs w h o s e e-mai l addresses are reg is tered with the C o m p a n y / depos i to r ies a n d w h i c h s h a l l a l s o be a v a i l a b l e o n t h e C o m p a n y ' s w e b s i t e at h t tp : / /www. in temat iona lcombust ion . in . on t h e webs i te of t h e Nat ional Secur i t ies Depos i t o r y L im i ted (NSDL) , t h e a g e n c y for c o n d u c t i n g E-vot ing & AGM th rough VC/OAVM, at h t tps : / /www.evo t ing .nsd l .com and a lso o n the webs i t e of the B o m b a y S tock E x c h a n g e L imi ted at h t t p / / w w w bse ind ia .com in due comp l iance with the relevant circulars issued by the Ministry of Corpora te Affairs (MCA), Government Of India and the Securi t ies & Exchange Board of India, Wi th regard to the Flemote Electronic-Vot ing Facility & the Electronic-Vot ing at the A G M in connec t ion w i th the said A G M , w e wish to notify the shareholders as under :-
a) In terms of Sect ion 108 o f t h e Compan ies Act, 2013 read with Rule 20 of the C o m p a n i e s ( M a n a g e m e n t a n d Admin is t ra t ion) Rules, 2014, relevant c i rculars issued by the MCA a n d Regulat ion 44 of the Secur i t ies & Exchange Board of Ind ia (List ing Obl igat ions & D isc losure Requ i rements ) Regu la t ions , 2015 , the C o m p a n y is p rov id ing Remote E-vot ing Facility and E-Voting at the A G M (Insta Poll) to its shareho lders so as to enab le t hem to cast their votes electronical ly on the bus inesses ment ioned in the said Notice.
b) The shareholders hold ing shares as on Tuesday, 22nd September, 2020, be ing the cut-off date, may participate in the Remote E-voting or Insta Poll, as they may chose. The Not ice conven ing the A G M a iongw i th the Log in ID a n d Password for the E-vot ing has been sent as above t o those shareholders ho ld ing shares as on Friday, 28th August , 2020. Not ice conven ing the said AGM shal l a lso be sent by e-mai l to those persons b e c o m i n g shareholders after 28th August, 2020 and holding shares as on 22nd September, 2020 and whose e-mai l ids are reg is tered w i th the C o m p a n y / depos i tor ies . Such shareholders may also obta in the Login ID and Password for t h e E-vot ing by send ing a reques t to evot ing@nsdl .co. in or to r ta@cbmsl .com ment ion ing his/ her Folio No. / DP ID & Client ID.
c) Details of the manner of cast ing votes is ment ioned in the Not ice O fAGM.
d) Remote E-vot ing shal l c o m m e n c e at 9 .00 A.M. on Saturday, 26th September, 2020 & shall be available only till 5.00 P.M. on Monday, 28th September, 2020 and shall not be available thereafter. However, E-Vot ing at the AGM (insta Poll) Facil i ty shal l be avai lable dur ing t h e AGM.
e) In case of any query/c lar i f icat ion/ gr ievances re lated to E-vot ing, shareho lders may contac t the N S D L E-vot ing team at 1800-222-990 [e-mai i : [email protected]) or M/s. C.B. Management Services (P) Ltd.. the Registrars & Share Transfer Agents of the Company , at 033-4011 6700 (e-mail : r t a@cbms l . com) or Mr, S. C. Saha, Company Secretary, be ing the Compl iance Officer o f t h e Company, at the Registered Off ice address of the C o m p a n y or at Phone No. 033-4080 3013 (e-mail:: I n fo2cs@ international combust ion , in),
f) Mr. A rup Kumar Roy, C o m p a n y Secretary in Pract ice, has been a p p o i n t e d as the Scrut in izer to sc ru t in ize the R e m o t e E-vot ing process a n d also the E-Votirtg at the AGM (Insta Poll).
g) Kindiy note that o n c e the m e m b e r s have cast their vote t h rough Remote E-vot ing, they cannot modi fy their vo te or vo te on the E-Vo t ing at t h e A G M . However , t h e y m a y a t t end t h e A G M a n d part ic ipate in the d iscuss ions.
h) Shareho lders ho ld ing shares as o n 22nd September , 2020 a n d w h o do not cast their vo tes t h rough the Remote E-vot ing Facility but a t tend the A G M , may cast their vo tes o n the E-Voting at the AGM. '
f) It is hereby being reiterated that persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositor ies as o n 22nd September, 2020, be ing the cut-off date, shal l only be enti t led to part ic ipate in the Remote E-vot ing exercise or on E-Voting at the AGM.
f) It may also be no ted that the Members can join the AGM i n t he VC / OAVM m o d e 30 minutes before the schedu led c o m m e n c e m e n t t ime of t h e Mee t i ng of 2 .00 PM o n 29 th Sep tember , 2020, by fo l lowing the p rocedure m e n t i o n e d in the Not ice conven ing the AGM. T h e faci l i ty of par t ic ipat ion at the AGM th rough VC/OAVM will be m a d e avai lable for 1000 members o n first come first served basis. This wit! not include large Shareholders (Shareholders hold ing 2 % or m o r e sha reho ld i ng ) , P romo te rs , Inst i tu t ional Investors , Directors, Key Manager ia l Personnel, the Chairpersons of the Audi t C o m m i t t e e , N o m i n a t i o n a n d R e m u n e r a t i o n C o m m i t t e e a n d Stakeho lders Rela t ionsh ip Commi t tee , Audi tors , Scrut inizer, etc. who are a l lowed to at tend the AGM without restr ict ion o n account of first come first served basis,
k) T h e conso l idated results of the Remote E-vot ing & the E-Voting at t h e AGM (insta Poll) shal l be a n n o u n c e d by the C o m p a n y wi th in 48 hours o f t h e conclus ion o f t h e AGM & d isp layed on the websites of the Company and of NSDL and also informed to Stock Exchanges.
Not ice is further g iven pursuan t to Sect ion 91 of the Compan ies Act, 2 0 1 3 r e a d w i t h R u l e 10 of t h e C o m p a n i e s ( M a n a g e m e n t a n d Adminis t rat ion) Rules, 2014. that t h e Register of Members and Share Transfer Books of the Company shal l remain c losed f rom Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the pu rpose of conven ing the said AGM.
By Order o f t h e Board S. C. Saha
C o m p a n y Secretary
© SANGAM (INDIA) LIMITED Regd.Off.: Atun, Chittorgarh Road, Bhilwara-311001 (Raj.) CIN-L17118RJ1984PLC003173, Ph:+91 1482-245400
Email- [email protected] «Website-www.sangamgroup.com
r r i T T r r e NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015, that a Meeting of Board of Directors of the ~ - . . 2020 at Bhilwara inter-alia, to
f the Company for the quarter Company will be held on Monday, the 14th September, 2 consider and approve the Unaudited Financial Results of ended 30th June, 2020. Investors may visit the website of the Company www.sangamgroup.com and Stock Exchanges www.bseindia.com and www.nseinil ia.com for details of Board Meeting.
By order of the Board For Sangam (India) Limited
Sdf-Place: Bhilwara (A.K. Jain) Date: 07-D9-2D2D Company Secretary
BWR 'ttnillUS
BHARAT W I R E R O P E S L IMITED Corporate Identity NumberfCIN): L27200MH1986PLC040468
Regd. Office: Plot No. 4, MIDC, Chalisgaon Industrial Area, Village - Khadki, Taluka - Chalisgaon, District - Jalgaon - 424101, Maharashtra, India. Tel.: +91-02589-211000.
Corporate Office Add.: 701, AWing, Trade World Building, Kamala Mills Compound, Senapaii Bapat Marg, Lower Parel (W), Mumbai - 400 013, Maharashtra, India. Tel.: +91-22-66824600 Fax: +91-22-66824666
Website: www.bharatwireropes.com | E-mail: [email protected]
NOTICE OF BOARD MEETING Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Bharat Wire Ropes Limited ("Company") will be held on Sunday, September 13, 2020 at 01: 30 P.M., inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 and any other matter which the Board may deem thinkfit. This intimation will be made available on the website of the Company at www.bharatwireropes.com as well as on the website of the National Stock Exchange of India Ltd. on www.nseindia.com and BSE Limited on www.bseindia.com. B y o r d e r o f t h e B o a r d o f D i r e c t o r s
For Bharat Wire Ropes Limited Sd /-
Date : September 07,2020 Shailesh Rakhasiya Place : Mumbai Company Secretary & Compliance Officer
P l a c e : Kolkata Date : 5th September, 2020
i f * GATE G A T I L I M I T E D CIN: L63011TG1995PLC020121
R e g d . O f f i c e : P lo t N o . 20 , S u r v e y N o . 12, K o t h a g u d a , K o n d a p u r , H y d e r a b a d - 5 0 0 0 8 4 , T e l a n g a n a Tel: ( + 9 1 ) - 0 4 0 - 7 1 2 0 4 2 8 4 , Fax: ( + 9 1 ) - 0 4 0 - 2 3 1 1 2 3 1 8 ,
Email Id: i n v e s t o r . s e r v i c e s @ g a t i . c o m , Website: w w w . g a t i . c o m
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE is hereby given that the Extraordinary General Meet ing ("EGM") of the Members of Gati Limited ("Company") (CIN: L63011TG1995PLC020121) , on the requisit ion made by Al lcargo Logistics Limited, Member of the Company, will be held on Wednesday, September 30, 2020 at 3:00 PM through Video Conferencing (VC) or Other Aud io Visual Means (OAVM) facility ONLY, to t ransact the business as set out in the notice of convening the said EGM. In v iew of the ongoing COVID-19 pandemic, the E G M will be held through VC/OAVM without physical presence of the Members and in compl iance with the appl icable provisions of the Compan ies Act, 2013 ("the Act") read with rules made thereunder and General Circulars dated Apri l 8, 2020, Apri l 13, 2020 and June 15, 2020 issued by the Ministry of Corporate Affairs ( "MCA Circulars") and the Securi t ies and Exchange Board of India (Listing Obl igat ions and Disclosure Requi rements) Regulat ions, 2015 ("Listing Regulat ions) and Circular dated May 12, 2020 issued by Securi t ies and Exchange Board of India ("SEBI Circular") to t ransact the business as set out in the Not ice of the EGM. Members attending the EGM through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Sect ion 103 of the Act.
In compl iance with the above circulars the EGM Notice has been electronical ly sent on Monday, September 07, 2020 to those Members whose names appeared in the Register of Members / Register of Beneficial owners as on close of business hours on Friday, September 04, 2020 and w h o have registered their email addresses with the Deposi tory Part icipants or wi th the Registrar & Share Transfer Agent of the Company ("R&T Agent") or wi th the Company. The Notice of the EGM is also avai lable on the Company 's websi te: www.gat i .com, websi te of stock exchanges, BSE Limited at www.bseind ia .com, National Stock Exchange of India Limited at www.nseind ia .com and on the websi te of e-vot ing facil i ty provider National Securi t ies Deposi tory Limited ("NSDL") at www.evot ing.nsdl .com.
Manner of Register ing/Updat ing e-mail addresses is as below: Members holding shares in physical mode or w h o have not registered/updated their emai l addresses wi th the C o m p a n y are requested to register/update their emai l addresses by sending a duly signed request letter to the Company 's R&T Agent viz. Link Intime India Private Limited ("RTA") at rnt .helpdesk@linkint ime.co. in by providing Name, Folio No. and complete address of the Member along with self-attested copy of the PAN Card.
Members holding shares in Dematerial ized mode, w h o have not registered/updated their emai l addresses with their Depository Part icipants are requested to register/update their emai l addresses with their respect ive Depository Part icipants with w h o m they maintain their Demat Account .
Pursuant to Sect ion 108 of the Act read with Rule 20 o f t h e Compan ies (Management and Administrat ion) Rules, 2014, as amended ("the Rules") and Regulat ion 44 of the Listing Regulat ions, the Company has engaged the services of NSDL as agency for providing e-vot ing facil ity:
a) The Company has provided the facil i ty to the Members to cast their vote on the matters set forth in EGM Notice, either by way of "remote e-voting" facility, prior to the EGM or by way of electronic vot ing system during the EGM. The instructions for jo ining the E G M and the manner of part icipation and vot ing are provided in the Not ice of the EGM.
b) The manner of vot ing by the Members holding shares in demater ia l ised mode, physical mode and for members who have not registered their emai l addresses has been provided in the Not ice of the EGM.
c) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners mainta ined by the Deposi tor ies as on the Cut-off date i.e., Wednesday, September 23, 2020 only shall be entit led to avail the facil i ty of remote e-vot ing or part icipation at the EGM and vot ing through electronic vot ing system thereat.
d) Remote e-vot ing facility to the Members will be avai lable during the fol lowing period (inclusive of both days):
Time, day and Date of commencemen t of remote e-vot ing
9.00 A.M. (IST) on Saturday, September 26, 2020
Time, day and Date of end of remote e-vot ing
5.00 P.M. (IST) on Tuesday, September 29, 2020
e) Any person who have become a member of the Company after d ispatch of the Not ice of the EGM and holds shares as on the cut-off date, may obtain the User ID and password for e-vot ing by sending email , int imating DP ID and Client ID / Folio No. at evot ing@nsdl .co. in wi th a copy to investor.services@gat i .com. The detai led procedure for obtaining user ID and password is also provided in the notice of the EGM which is avai lable on Company 's websi te and NSDL's websi te. However, if you are already registered with NSDL for e-vot ing, you can use your exist ing User ID and password for cast ing your vote.
f) E-vot ing shall not be al lowed beyond 5.00 p.m. on Tuesday, September 29, 2020.
g) Further the facility for vot ing through electronic vot ing system will a lso be made avai lable during the EGM, to the Members who are at tending the E G M and have not already cast their vote(s) through remote e-vot ing.
h) Member w h o have cast their vote by remote e-voting may also attend the EGM, but shall not be a l lowed to vote again at the E G M .
i) In case of any queries relating to vot ing by electronic means, please refer the Frequent ly Asked Quest ions (FAQs) for members and the e-vot ing user manual for members avai lable at the download sect ion of www.evot ing.nsdl .co. in. For any gr ievances relating to vot ing by electronic means, members may contact Mr. Ami tV isha l ,Sen iorManager ,NSDL,TradeWor ld , 'A 'w ing,4 t h floor, Kamala Mills compound, Senapat i Bapat Marg, Lower Parel, Mumbai - 400 013 at amitv@nsdl .co. in, Tel No. 022-24994360.
Members are requested to careful ly read all the Notes set out in the Not ice of the EGM and in particular, instructions for jo ining the EGM, manner of cast ing vote through remote e-vot ing or through electronic vot ing system during the EGM.
For GATI L IMITED Sd/-
Place : Hyderabad T. S. Maharani Date : September 07, 2020 C o m p a n y Secretary
M. No. F8069
�eT+>∑fi¯yês¡+ 8 ôdô|º+ãsY 2020ôV’≤<äsêu≤<é
qe‘Ó\+>±D ã÷´s√ - ôV’≤<äsêu≤<ésêÁwüº+˝À 1802 eT+~øÏ ø£s√Hê bÕõ{Ïyé e∫Ã+~. X¯ìyês¡+ sêÁ‹ 8
>∑+≥\ qT+∫ Ä~yês¡+ sêÁ‹ 8 >∑+≥\ es¡≈£î 24 >∑+≥˝À¢ qyÓ÷<Ó’q≥TºsêÁwüº yÓ’<ë´s√>∑´XÊK k˛eTyês¡+ ñ<äj·T+ ãT˝…{ÏHé $&ÉT<ä\ #˚dæ+~. ‘êC≤πødüT\‘√ ø£\T|ü⁄≈£îì Ç|üŒ{Ï es¡≈£î 1,42,771 eT+~ yÓ’s¡dt u≤]q |ü&É>±n+<äT˝À 1,10,530 eT+~ ø√\T≈ £îHêïs¡T. 31,635 eT+~ ∫øÏ‘·‡bı+<äT‘·THêïs¡T. eTs√ ‘=$Tà~ eT+~ ø£s√Hê‘√ ÁbÕD≤\T ø√˝ÀŒ>± yê] dü+K´895≈£î #˚]+~. 1,759 eT+~ ]b˛s¡Tº\T sêyê*‡ ñ+~.
1802 eT+~øÏ bÕõ{Ïyé
‘=$Tà~ eT+~ eTè‹