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Ashok Leyland Ltd. — AGM Information 2020
Aug 11, 2020
60668_rns_2020-08-11_95508d30-e82a-4e5e-ac04-e7f098b8d330.pdf
AGM Information
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August 11, 2020
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National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ASHOKLEY Stock Symbol: 500477 Through: NEAPS Through: BSE Listing Centre
Dear Sir/Madam,
Sub: Newspaper Advertisement – Annual General Meeting
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in BUSINESS STANDARD (all editions) in English language and DINAMANI (Chennai Edition) in Tamil language on August 11, 2020 intimating about the e-voting procedure and the dates of book-closure for the purpose of ensuing Annual General Meeting scheduled to be held on September 2, 2020
The above information is also made available on the website of the Company at www.ashokleyland.com.
We request you to take the same on record.
Thanking You, Yours faithfully, for ASHOK LEYLAND LIMITED
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N Ramanathan Company Secretary
Encl :a/a
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2
CHENNAI | TUESDAY, 11 AUGUST 2020
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FORM NO. CAA. 2 FORM NO. CAA. 2
[Pursuant to Section 230 (3) and [Pursuant to Section 230 (3) and
rule 6 and 7)] rule 6 and 7)]
CA/ 265 /CAA/ 2020 CA/ 265 /CAA/ 2020
In the matter of Sections 230 to 232 In the matter of Sections 230 to 232
and other applicable Provisions of the and other applicable Provisions of the
Companies Act, 2013; Companies Act, 2013;
And And
In the matter of Scheme of In the matter of Scheme of
Amalgamation of Amalgamation of
Aparajitha Capital Growth Private Limited Aparajitha Capital Growth Private Limited
(�Transferor Company�) (�Transferor Company�)
with Aparajitha Corporate Services with Aparajitha Corporate Services
Private Limited Private Limited
(�Transferee Company�)
(�Transferee Company�)
and their Respective Shareholders
and their Respective Shareholders
Aparajitha Corporate Services
Aparajitha Capital Growth Private Limited Private Limited
No. 5A, RathinasamyNadar Road, No. 5A, RathinasamyNadar Road,
Bibikulam, Madurai, Tamil Nadu 625002 Bibikulam, Madurai, Tamil Nadu 625002
...Transferor / First Applicant Company ...Transferee / Second Applicant Company
NOTICE OF APPLICATION NOTICE OF APPLICATION
NoticeisherebygiventhatajointApplication Notice is hereby given that a joint
undersections230to232oftheCompanies Application under sections 230 to
Act, 2013 with respect to the Scheme of 232 of the Companies Act, 2013 with
Amalgamation of Aparajitha Capital Growth respect to the Scheme of Amalgamation
Private Limited (�Transferor/ First Applicant of Aparajitha Capital Growth Private
Company�) with Aparajitha Corporate Limited (�Transferor / First Applicant
Services Private Limited (�Transferee/ Company�) with Aparajitha Corporate
Second Applicant Company�) and their Services Private Limited (�Transferee/
Respective Shareholders was filed by the Second Applicant Company�) and their
Applicant Companies with the Hon�ble Respective Shareholders was filed
National Company Law Tribunal, Chennai by the Applicant Companies with the
Bench ('NCLT') on 17th June, 2020. The Hon�ble National Company Law Tribunal,
NCLT by an order dated 5th August, 2020 Chennai Bench (�NCLT�)on 17th June,
2020. The NCLT by an order dated
under sub-section (1) of section 230 of theAct, has dispensed with the convening of 5th August, 2020 under sub-section (1)
MeetingCreditors,ofUnsecuredEquity Shareholders,Loan CreditorsSecuredand of section 230 of the Act, has dispensedwithShareholders,the conveningSecuredof MeetingCreditorsof Equityand
Unsecured Trade Creditors of the First
Unsecured Trade Creditors of the Second
Applicant Company and ordered to file the Applicant Company and ordered to
Petition for sanctioning of the Scheme of file the Petition for sanctioning of the
Amalgamation on or before 7th September, Scheme of Amalgamation on or before
2020. 7th September, 2020.
Any person desirous of opposing the Any person desirous of opposing the
proposed Scheme of Amalgamation should proposed Scheme of Amalgamation
send to the Applicants�Counsel, notice of should send to the Applicants�Counsel,
his intention, signed by him or his Advocate, notice of his intention, signed by him or
with his name and address, so as to reach his Advocate, with his name and address,
the Applicants�Counsel not later than thirty so as to reach the Applicants�Counsel
days from the date of the publication of not later than thirty days from the date
this Notice. Where he seeks to oppose the of the publication of this Notice. Where
Application, the grounds of opposition or a he seeks to oppose the Application, the
copy of his affidavit shall be furnished with grounds of opposition or a copy of his
such notice. A copy of the Application will affidavit shall be furnished with such
be furnished to any person requiring the notice. A copy of the Application will
be furnished to any person requiring
same on payment of the prescribed chargesfor the same. the same on payment of the prescribed
charges for the same.
Dated at this the 11th day of August, 2020. Dated at this the 11th day of August, 2020.
CS I B HARIKRISHNA CS I B HARIKRISHNA
Counsel for Applicant Counsel for Applicant
No.44/38, Veerabadran Street, No.44/38, Veerabadran Street,
Nungambakkam, Chennai �600 034 Nungambakkam, Chennai �600 034
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FORM G
FOR THE ATTENTION OF THE PROSPECTIVE RESOLUTION APPLICANTS OF
ETCO DENIM PRIVATE LIMITED
RELEVANT PARTICULARS
1. Name of the Corporate Debtor ETCO Denim Private Limited
2. Date of incorporation of 21st April 2005
Corporate Debtor
3. Authority under which Corporate RoC – Mumbai
Debtor is incorporated / registered
4. Corporate Identity Number / U18109MH2005PTC152771
Limited Liability Identification
Number of Corporate Debtor
5. Address of the Registered Office S-13, S-14, Pinnacle Business Park, Shanti
and Principal Office (if any) of Nagar, MIDC, Mahakali Caves Road, Andheri
Corporate Debtor East, Mumbai - 400093
6 Insolvency Commencement Date 14th February 2020
of the Corporate Debtor
7. Date of invitation of expression 10th August 2020
of interest
8. Eligibility for resolution Refer to EoI process document uploaded on
applicants under section 25(2) www.headwayip.com;
(h) of the Code is available at:
9. Norms of ineligibility applicable Posted on www.headwayip.com;
under section 29A are available at:
10. Last date for receipt of Expression 10th September 2020
of Interest
11. Date of Issue of Provisional list of 11th September 2020
Prospective Resolution Applicants
12. Last date for submission of 16th September 2020
objections to provisional list
13. Date of issue of final list of 17th September 2020
prospective resolution applicants
14. Date of issue of information 18th September 2020
memorandum, evaluation matrix
and request for resolution plans to
prospective resolution applicants
15. Manner of obtaining request for Request for Resolution Plan, Evaluation Matrix,
resolution plan, evaluation matrix, IM and further information will be shared with
information memorandum and prospective Resolution Applicants via email,
further information who qualify as per the eligibility criteria
16. Last date for submission of 30th October 2020
resolution plans
17. Manner of submitting resolution Through Email, Hand Delivery or Post as
plans to resolution professional mentioned in Request for Resolution Plan
18. Estimated date for submission of 30th November 2020
resolution plan to the Adjudicating
Authority for approval
19. Name and registration number of Nandkishor Vishnupant Deshpande
the resolution professional IBBI/IPA-001/IP-P01399/2018-19/12181
20. Name, Address and e-email of Nandkishor Vishnupant Deshpande
the resolution professional, as Flat No. B/802, 8 [th] Floor, B Wing, Building No.
registered with the Board 6, Sukhvilla CHSL, Siddharth Nagar, Near Vivek
College, Goregaon (West), Mumbai, Maharashtra
, 400062. [email protected]
21. Address and email to be used C/o, Headway Resolution & Insolvency
for correspondence with the Services Pvt ltd
resolution professional 708, Raheja Centre, Nariman Point,
Mumbai – 400021 [email protected]
22. Further Details are available at www.headwayip.com;
or with
23. Date of publication of Form G 10th August 2020
RP will seek exclusion from the Hon’ble NCLT, Mumbai Bench for exclusion for period
lost due to COVID-19 lockdown. The dates are subject to approval for the same from
Hon’ble NCLT
Sd/-
Nandkishor Vishnupant Deshpande
IBBI/IPA-001/IP-P01399/2018-19/12181
Date : 10th August 2020 Resolution Professional for ETCO Denim Pvt Ltd
Place : Mumbai 708, Raheja Centre, Nariman Point, Mumbai - 400 021
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Take notice that the originals of the following documents i.e, (i) Sale Deed dated 19.06.1975, (Doc. No.939 of 1975 executed in favour of M.Murugan, (ii) Power of Attorney from M.Murugan in favour of Saravanan and (iii) Sale Deed dated 19.02.1976 (Doc.No.221/1976) executed in favour of AVM Charities, both Sale Deeds registered in the office of Sub Registrar, Mylapore), pertaining to land of an extent of about 3 grounds, comprised in Old survey No.2887 (part), then R.S.No.1738 (part), new R.S.No.1738/13 of Block No.37, Mylapore Village, Triplicane Taluk, Chennai District situated at Dr. Radhakrishnan Road, Chennai, are lost/misplaced. Any person having any knowledge of the whereabouts of the above mentioned lost document, or any person having any claim over the aforesaid property on the basis of the documents cited above, are hereby called upon to make the same known to the undersigned in writing, with proof to substantiate their claim, within 15 days from this date, failing which the said property will be dealt with free of any such claim or encumbrance.
NIRMAL CARIAPPA & K. JACOB GEORGE Advocates No.22/1 Sterling Road First Cross Street, Nungambakkam, Chennai 600 034.
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