sotck exchange letter
TRANSCRIPT
September 8, 2020
To,
DCS,
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Code: 526668
To,
The Manager
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra –Kurla Complex,
Bandra (E), Mumbai – 400 051
Code:- KAMATHOTEL-EQ
Dear Sir/ Madam,
Sub: Notice of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to
be held on Monday, 14th
September, 2020 at The Orchid, 70-C. Nehru Road, Vile Parle (East)
Mumbai 400 099 to consider and approve, inter alia, the Standalone and Consolidated
Unaudited Financial Results of the Company for the quarter ended 30th
June, 2020.
Further, as per the Code of Conduct for Prevention of Insider Trading in the Securities of the
Company, the Trading Window for all the Directors / Officers / Designated Employees /
Specified Persons of the Company shall remain closed till closure of the trading hours on 15th
September, 2020.
Kindly take the same on record and oblige.
Thanking you,
Yours faithfully,
For Kamat Hotels (India) Limited
Shruti Shrivastav
Company Secretary & Compliance Officer
Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned
letter.
THE FREEPRESSJOURNAL14 MUMBAI | WEDNESDAY | SEPTEMBER 9, 2020
PUBLIC NOTICEBEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH
COMPANY PETITION NO. 1003 OF 2020IN
COMPANY SCHEME APPLICATION NO. 783 OF 2020In the matter of Section 230 to 232 of the Companies Act, 2013
AndIn the matter of Scheme of Amalgamation of
HDFC ERGO HEALTH INSURANCE LIMITED (“TRANSFEROR COMPANY”)With
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED (“TRANSFEREE COMPANY”)HDFC ERGO HEALTH INSURANCE LIMITED …PETITIONER
NOTICE OF HEARING OF PETITION
Health Insurance Limited (“Petitioner”)
For HDFC ERGO Health Insurance LimitedSd/-
Srikanth Kandikonda
FCS:9655
S. P. CAPITAL FINANCING LIMITED908, Dalamal Tower, 211, Nariman Point, Mumbai - 400 021.
Tel. 40372424/22824945/22834051 Fax No. 22844052CIN NO. L74140MH1983PLC029494,ScripXode: 530289
Website: www.spcapital.in, Email Id: [email protected]
INFORMATION TO THE SHAREHOLDERS ON THE 37th (THIRTYSEVENTH) ANNUAL GENERAL MEETING THROUGH VIDEOCONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM),REMOTE E-VOTING INFORMATION AND BOOK CLOSURENOTICE is hereby given that the 37th (Thirty Seventh) Annual GeneralMeeting ("AGM") of the Shareholders of S. P. Capital Financing Limited("the Company") will be held on Wednesday, September 30, 2020 at3.00 p. m. (1ST) through Video Conference ("VC")/Other Audio VisualMeans ("OAVM") to transact the business, as set out in the Notice of theAGM which will be e-mailed to the Shareholders separately and alsowill be made available on the website of the Company, viz.,www.spcapitalfinancing.com and on the website of the StockExchanges where the Equity Shares of the Company are listed, i.e.,BSE Limited (at www.bseindia.com) and on the website of NationalSecurities Depository Limited (NSDL) (at www.evoting.nsdl.com).In view of the outbreak of the COVID-19 pandemic, the Ministry ofCorporate Affairs ("MCA") has, vide its Circular dated 5th May, 2020,read with the Circulars dated 13th April, 2020 and 8th April, 2020,(collectively referred to as "MCA Circulars") permitted the holding ofAGM through VC or OAVM, without the physical presence of theShareholders at a common venue. In compliance with the provisions ofthe Companies Act, 2013 ("the Act"), the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("SEBI Listing Regulations") and MCA Circulars, theAGM of the Company will be held through VC / OAVM.Electronic Copies of Notice of AGM and Annual Report for the FinancialYear 2019-20:In compliance with the provisions of the Act, the Rules framedthereunder, MCA Circulars and SEBI Circular dated 12th May, 2020,electronic copies of the Notice of the AGM and the Annual Report forthe Financial Year 2019-20 will be sent to all the Shareholders whosee-mail addresses are registered with the Company / DepositoryParticipant(s). Shareholders may note that the Notice of the AGM andAnnual Report 2019-20 will also be available on the Company's websiteat viz., www.spcapitalfinancing.com and on the website of the StockExchanges where the Equity Shares of the Company are listed, i.e.,BSE Limited (at www.bseindia.com) and on the website of NationalSecurities Depository Limited (NSDL) (at www.evoting.nsdl.com).Participation in AGM through VC / OAVM: Shareholders can attend andparticipate in the AGM through the VC / OAVM facility only [which isbeing availed by the Company from Google Chat, the details of whichwill be provided by the Company in the Notice of the AGM.Shareholders attending through VC / OVAM shall be counted for thepurpose of the quorum under Section 103 of the Companies Act, 2013.Manner of registering/updating their E-mail ID: Shareholders who havestill not registered their e-mail ID are requested to get their e-mail IDregistered, as follows:1. Shareholders holding Shares in Physical Mode:Shareholders holding shares in physical mode and who have notupdated their email address are requested to update their emailaddress by writing to the Registrar and Share Transfer Agent of theCompany, viz., Bigshare Services Private Limited ("BSSL") [email protected], along with the copy of the signedrequest letter mentioning the name and address of the Shareholder,scanned copy of the Share Certificate (front and back), self-attestedcopy of the PAN Card, and self-attested copy of any document (eg.:Driving License, Election Identity Card, Passport) in support of theaddress of the Shareholder.2. Shareholders holding Shares in Dematerialized Mode:Shareholders are requested to register their e-mail ID with the relevantDepository Participant(s). In case of any queries / difficulties inregistering the e-mail address, Shareholders may write to BSSL [email protected] of Voting on Resolutions placed before the AGM: The Companyis providing remote e-voting facility ("remote e-voting") to itsShareholders to cast their votes on all resolutions set out in the Noticeof the AGM. Additionally, the Company is providing the facility of votingthrough e-voting system during the AGM ("e-voting"). The manner ofremote e-voting / e-voting for Shareholders holding shares indematerialized mode, physical mode and for Shareholders who havenot registered their e-mail addresses will be provided in detail in theNotice of the AGM. The details will also be made available on theCompany's website www.spcapitalfinancing.com.The Register of Members and Share Transfer Books of the Companywill remain closed from Wednesday, September 23, 2020 toWednesday, September 30, 2020 (both days inclusive) for annualclosure for the Financial Year 2019-20.Date : September 07, 2020 For S. P. Capital Financing LimitedPlace: Mumbai Sd/-
Ms. Juie PavleCompany Secretary & Compliance Officer
(ACS - 60429)
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