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BASF India Ltd — AGM Information 2021
Jul 10, 2021
61168_rns_2021-07-10_dd430814-3239-4084-a36e-11a699d6c4eb.pdf
AGM Information
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BASF India Limited, Mumbai - 400 051, India
July 10, 2021
The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. Name of the Company : BASF INDIA LIMITED Security Code No . : 500042
Dear Sir/Madam,
Sub: Newspaper Advertisement regarding 77th Annual General Meeting of the Company
We enclose herewith the newspaper advertisement issued by the Company in connection with the 77[th] Annual General Meeting of the Company to be held on Friday, 6[th] August, 2021 through Video Conferencing/ Other Audio Visual Means pursuant to the provisions of Regulations 30 and 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.
Request you to kindly take note of the same.
Thanking you.
Yours faithfully For BASF India Limited
Digitally signed by Pradeep Pradeep Manjunath Manjunath Chandan Chandan Date: 2021.07.10 12:11:15 +05'30'
Pradeep Chandan Director – Legal, General Counsel (South Asia) & Company Secretary
PANKAJ Digitally signed by PANKAJ RAJKUM RAJKUMAR BAHL Date: 2021.07.10 AR BAHL 12:12:06 +05'30'
Pankaj Bahl Manager- Company Secretarial
Encl: a.a.
Cc: Listing Compliance,
The National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra –(East). Mumbai-400051.
Registered Office BASF India Limited The Capital, ‘A’ Wing, 1204-C, 12th Floor, Plot No. C-70, ‘G’ Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India
Tel +91 22 6278 5600
CIN - L33112MH1943FLC003972
www.basf.com/in
15
MUMBAI | 10 JULY 2021 ~~>~~
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MULUND BRANCH: Yogeshwar Dham, M G Road, Near 5 Rasta, Mulund - 400080
POSSESSION NOTICE [RULE 8(1)] (FOR IMMOVABLE PROPERTY)
The undersigned being the Authorized Officer of Union Bank of India, Mulund Branch (e-AB) under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of the powers conferred under Section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice Dated 02.02.2021, calling upon the Borrower Mr. Singh Santosh & Mrs. Ashlesha Santosh Singh, to repay the amount mentioned in the notice being Rs.12,05,581/- (Rupees Twelve Lakhs Five Thousand Five Hundred Eighty One Only) and interest thereon within 60 days from the date of receipt of the said notice. The Borrower / Mortgagor / Guarantor having failed to repay the amount, notice is hereby given to the Borrower / Mortgagor / Guarantor and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him/her under section 13(4) of the said Act read with rule 8 of the said rules of this 08[th] day of July of the year 2021 and handed over to undersigned. The borrower’s attention is invited to the provisions of Sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. The Borrower / Mortgagor / Guarantor in particular and the public in general is hereby caution not to deal with the property & any dealings with the property will be subject to the charge of Union Bank of India, Mulund Branch (e-AB), for an amount of Rs.12,05,581/(RupeesTwelve Lakhs FiveThousand Five Hundred Eighty One Only) DESCRIPTION OF SECURED ASSETS Flat No. 604, admeasuring 417 sq.ft. Carpet Area,VI Floor, Mayuresh Srishti Lake Road, Gaondevi Road, Bhandup (West), Mumbai - 400078. Date: 08.07.2021 Sd/Place:Thane Authorized Officer, Union Bank of India
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RBL Bank Limited CIN: L65191PN1943PLC007308 Regd. Office : 27BKC, C-27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Regd. Office: 1[st] Lane, Shahupuri, Kolhapur-416 001 BO : 4[th] Floor, Admas Plaza, CST Road, Kolivery Village, Santacurz (E), Mumbai-400098. Tel. : +91-231-6650214 I Website : www.rblbank.com POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) NOTICE FOR LOSS OF SHARE CERTIFICATES (As per Appendix IV read with Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Notice is hereby given that the share certificate(s) of RBL BANK LIMITED for under WHEREAS, The undersigned being the Authorised Officer of the Kotak Mahindra Bank Ltd. a mentioned securities are stated to have been lost or misplaced and the registered banking company within the meaning of the Banking Regulation Act, 1949 having it’s Registered holders have applied to the Bank for issue of duplicate share certificate(s). Office at 27BKC, C 27, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 and branch Sr. Regd. Name of the No. of Certificate Distinctive Nos. office at Admas Plaza 4[th] Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near No. Folio No. Shareholder Shares Nos. From To Hotel Hare Krishna Santacurz (East), Mumbai-400 098 under Securitisation and Reconstruction 1 0013068 ABHIJIT ANNASO PATIL 1600 10311 104633711-104635310 of Financial Assets and Enforcement of Security Interest Act, 2002 (“SARFAESI Act”) and in exercise of the powers conferred under sections 13(2) and 13 (12) read with Rule 8(1) of the Any person who has / have claim (s) in respect of the said security (ies) should Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 10[th] February 2021 lodge such claim (s) in writing with Registrar & Transfer Agent of the Bank viz. LINK which was Undelivered and Published on 08[th] March 2021 in the Newspaper ''Business Standard'' INTIME INDIA PVT. LTD., 247 Park, C-101, 1[st] floor, L. B. S Marg, Vikhroli (West) and Vernacular Language ''Mumbai Tarun Bharat'' Having address at 1. Manohar G. Mundada Mumbai-400 083 within 7 (seven) days from this date else the Bank will proceed to (Borrower) 2. Mansi Manohar Mundada (Co-Borrower) Having Address at :- A-2, Jeevan Sagar issue duplicate certificate without further intimation. CHS., Nr. Arti Dairy, Plot-26, Sector-11, Kharghar, Navi Mumbai-410 208 to repay the amount FOR RBL BANK LIMITED mentioned in the notice being **23,08,103.90 (Rs. Twenty Three Lakh Eight Thousand One Place:** Mumbai sd/- **Hundred and Three & Ninety Paisa Only)** as on **10.02.2021** together with further interest and other **Date :** 10.07.2021 **AUTHORISED SIGNATORYRameshwar Media** charges thereon at the contractual rates upon the footing of compound interest fromit’s actual realization (“outstanding amount”) within 60 days from the date of publication of the said **11.02.2021** till Demand Notice The aforementioned Borrower / Co-Borrower having failed to repay the amount, notice is hereby given to the Borrower / Co-Borrower and the public in general that the undersigned **M.P. TOURISM BOARD (MPTB)** has taken **possession** of the property described herein below in exercise of powers conferred on **Registered Office : 6th Floor, Lily Trade Wing** him / her under Section 13(4) of the SARFAESI Act read with Rule 8 of the above said Rules on this **07[th] Day of July of the year 2021. (Above D Mart), Jehangirabad, Bhopal - 462008** The Borrower / Co-Borrower mentioned hereinabove in particular and the public in general is **Tel. : 0755-2780600, Website : www.mptourism.com** hereby cautioned not to deal with the property and any dealings with the property will be subject **NIT No.: 3925/PLG/MPTB/2021 Date : 08.07.2021** to the charge of the **Kotak Mahindra Bank Ltd.** , having branch address at Admas Plaza, 4[th] Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Hotel Hare Krishna, Santacurz (E) **Tender ID: 2021_MPTB_150302** Mumbai-400 098 for an amount of 23,08,103.90 (Rs. Twenty Three Lakh Eight Thousand One Hundred and Three & Ninety Paisa Only) as on 10.02.2021 together with further interest REQUEST FOR PROPOSAL (RFP) and other charges thereon at the contractual rates upon the footing of compound interest from RFP for Selection of consultant for the “Preparation of nomination 11.02.2021 The Borrowers until payment / realization.Attention is invited to the Provisions of Sub Section (8) of Sec 13 of the Act, in dossier for inscription of the historic ensemble of Orchha on respect of time available, to redeem the secured asset. UNESCO’s list of World Heritage Sites, Madhya Pradesh” DESCRIPTION OF THE IMMOVABLE PROPERTY Bids are invited from reputed Agencies for selection of consultant All that Piece and parcel of property bearing : Flat No. A-2 Wing, Ground Floor, Jeevan Sagar Co-Op. Housing Soc. Ltd., Plot No. 263, Sector 11, Kharghar, Navi Mumbai-410 210. for the “Preparation of nomination dossier for inscription Date : 07.07.2021 Sd/of the historic ensemble of Orchha on UNESCO’s list of Place : Navi Mumbai, Maharashtra Authorised Officer, Kotak Mahindra Bank Ltd. World Heritage Sites, Madhya Pradesh” . Terms and Conditions can be downloaded from website www.mptenders.gov.in. For any other information contact Mr. Prashant Singh Baghel, Joint Director (Planning), Mob. No. : 9425184809 or e-mail at [email protected] . For any technical issues contact : Toll free number -18002588684 Last date and Time for Online Bid Regd. Office : 27BKC, C-27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Submission is 06.08.2021 17:00 hrs. BO : 4[th] Floor, Admas Plaza, CST Road, Kolivery Village, Santacurz (E), Mumbai-400098. M.P. Madhyam/101257/2021 MANAGING DIRECTOR POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Appendix IV read with Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) WHEREAS, The undersigned being the Authorised Officer of the Kotak Mahindra Bank Ltd. a banking company within the meaning of the Banking Regulation Act, 1949 having it’s Registered Office at 27BKC, C 27, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 and branch office at Admas Plaza 4[th] Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Hotel Hare Krishna Santacurz (East), Mumbai-400 098 under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (“SARFAESI Act”) and in exercise of the powers conferred under sections 13(2) and 13 (12) read with Rule 8(1) of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 04[th] January 2021 which was Undelivered and Published on 21[st] Jan 2021 in Newspaper ''Business Standard'' and Vernacular Language ''Mumbai Tarun Bharat'' Having address at (1) Mr Chandrakant Nandlal Agarwal Having Address At :- 502, 101, Sankara Colony, E Wing, P. L. Lokhande Marg, Govandi400 043 Also Having Address At :- Jeevan Bahar, D 2, Plot No. 122 Rd. No. 3, Near Acharya Marg, Chembur-400 071 to repay the amount mentioned in the notice being **43,72,555.58 (Rs. Forty Two Lakh Seventy Two Thousand Five Hundred Fifty Five and Fifty Eight Paise only)** as on **01.01.0221** together with further interest and other charges thereon at the contractual rates upon the footing of compound interest from **02.01.2021** till it’s actual realization (“outstanding amount”) within 60 days from the date of publication of the said Demand Notice The aforementioned Borrower / Co-Borrower having failed to repay the amount, notice is hereby given to the Borrower / Co-Borrower and the public in general that the undersigned has taken **possession** of the property described herein below in exercise of powers conferred on him / her under Section 13(4) of the SARFAESI Act read with Rule 8 of the above said Rules on this **7[th] Day of July of the year 2021.** The Borrower / Co-Borrower mentioned hereinabove in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the **Kotak Mahindra Bank Ltd.** , having branch address at Admas Plaza, 4[th] Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Hotel Hare Krishna, Santacurz (E) Mumbai-400 098 for an amount of 43,72,555.58 (Rs. Forty Two Lakh Seventy Two Thousand Five Hundred Fifty Five and Fifty Eight Paise only) as on 01.01.0221 together with further interest and other charges thereon at the contractual rates upon the footing of compound interest from 02.01.2021 till it’s actual realization. The Borrowers Attention is invited to the Provisions of Sub Section (8) of Sec 13 of the Act, in respect of time available, to redeem the secured asset. DESCRIPTION OF THE IMMOVABLE PROPERTY All that Piece and parcel of property bearing : Flat No. 502, 5[th] Floor, E-Wing, Adm. 640 Sq. Fts. Sankap L. Lokhande Marg, Govandi, Mumbai-400 043. Date : 07.07.2021 Sd/Place : Mumbai, Maharashtra Authorised Officer, Kotak Mahindra Bank Ltd.
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INVITATION FOR SUBMISSION OF BIDS SALE OF 10 JACK UP RIGS
Deloitte Touche Tohmatsu India LLP (“DTTILLP”) has been appointed to act as the exclusive process advisor to assist in identifying a buyer(s)/consortium of buyer(s), in relation to the sale and transfer of 10 jack up rigs/self-elevating drilling units (“Assets”). The 7 jack up rigs have been constructed at renowned shipyards in Singapore and delivered between 2006 to 2008. They have operational capability in water depths ranging 350 feet to 375 feet and can assist in conducting drilling operations at and up to 20,000 feet. These rigs are currently operating/located across Middle East and South East Asia. The 3 jack up rigs have operational capability in water depths ranging 250 feet to 300 feet and can assist in conducting drilling operations at and up to 30,000 feet. These rigs are currently operating across South Asia. DTTILLP hereby invites interested parties (including rig brokers) having adequate financial and technical capability to submit bids for the assets. Interested Parties may write to DTTILLP at [email protected] requesting for participation in the process. Any information of confidential nature with respect to the Assets and the sale process shall only be shared with Interested Parties upon receipt of the executed copy of the non-disclosure undertaking. The last date for submission of the bids is July 26, 2021. Any extension to the date for submission of the bid shall be communicated by DTTILLP via email, to all the Interested Parties. Important Notice : This advertisement and the details in it do not constitute a “public offering” or an offer for purchase/sale of shares, derivatives or any other securities. This is a general advertisement for the purposes of providing preliminary/ basic information in relation to certain asset only. It is neither an offer, investment advice nor recommendation to purchase nor should it be deemed to constitute as any commitment whatsoever on the part of DTTILLP, its clients or any other party. The information contained herein is not complete and may be subject to change, and interested parties must make their own investigations as to the condition and prospects of the business and the accuracy and completeness of the information in this advertisement or any other information made available to the interested parties pursuant to this advertisement. DTTILLP or its clients have neither independently checked nor verified any of the information contained herein and makes no representation or warranty as to the sufficiency, completeness, correctness or accuracy of the information contained in this advertisement. DTTILLP or its clients, partners, directors, employees, affiliates, subcontractors will not be liable for any direct, indirect, incidental, consequential, punitive or other damages, whether in an action of contract, statute, tort (including without limitation, negligence) or otherwise, relating to this advertisement or any information contained in this advertisement. Responding to this advertisement in certain jurisdictions may be restricted by law and, accordingly, interested parties should ensure they respond to this advertisement without contravention of any unfulfilled registration requirements or other legal restrictions in the jurisdiction in which they reside or conduct business. The interested party may consult a qualified professional advisor before responding to this advertisement. DTTILLP or its clients or any other party will not be liable in any manner whatsoever for the costs and expenses incurred by the interested parties in relation to responding to this advertisement. DTTILLP or its clients reserve the right to withdraw from/suspend the abovementioned process or any part thereof, to accept or reject any/all offer(s), at any stage of the process and/or modify the process or any part thereof or to vary any terms thereof without assigning any reasons and without any liability.
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ASSET RECOVERY MANAGEMENT BRANCH - I 37, Kshamalaya, Opp. Patkar Hall, New Marine Lines, Thackersey Marg, Mumbai - 400020 Tel. No.: 022-22065425 / 30, 22065438 • E-Mail: [email protected]
POSSESSION NOTICE [SECTION 13(4)]
Whereas, the undersigned has been authorized by the appropriate authority of Canara Bank to take possession of the below mentioned property under the provisions of the SARFAESI Act, as the limits / liability of the below mentioned borrower is with Hong Kong Branch of Canara Bank. The Authorised Officer of the Canara Bank under Securitization And Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54 of 2002) (hereinafter referred to as “the Act”) & in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated 08.07.2020 calling upon the Borrower(s) / Guarantor(s) / Mortgagor(s), (1) M/s. Ethos Ventures Limited (Borrower); (2) Mr. Nagarjun Godlamudi Vasudeo Rao (Mortgagor & Guarantor), (3) M/s. Goldvalue Homes Private Limited (Mortgagor / Guarantor), (4) M/s. Jubilant Overseas Limited (Guarantor), (5) M/s. Asian Concierge Transport Private Limited (Guarantor) to repay the amount mentioned in the notice, being US Dollar 4,529,235.76 (Four Million Five Hundred Twenty Nine Thousand Two Hundred Thirty Five and Seventy Six Cent) equivalent to Rs. 34,25,00,809.00 (Rupees Thirty Four Crores Twenty Five Lakh Eight Hundred Nine Only @ exchange rate 1USD=INR 75.62) within 60 days from the date of receipt of the said notice. The borrower / guarantor having failed to repay the amount, notice is hereby given to the borrower / guarantor and the public in general that the undersigned has taken Symbolic Possession of the property described herein below in exercise of powers conferred on him/ her under section13 (4) of the said Act, read with Rule 8 & 9 of the said Rule on this 08[th] day of July of year 2021. The borrower’s attention is invited to the provisions of Section 13 (8) of the Act, in respect of time available, to redeem the secured assets. The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Canara Bank, Hong Kong Branch for an amount of US Dollar 4,529,235.76 (Four Million Five Hundred Twenty Nine Thousand Two Hundred Thirty Five and Seventy Six Cent) equivalent to Rs. 34,25,00,809.00 (Rupees Thirty Four Crores Twenty Five Lakh Eight Hundred Nine Only @ exchange rate 1USD=INR 75.62) and interest thereon plus cost and expenses. Sr. No. Description of Immovable Property Name ofTitle holder 1 Flat 1509-1510 Internally Merged Flat, total admeasuring Mr. Nagarjun 763 sq.ft. at Building No. 2A, Raheja Classic CHSL, New Godlamudi Link Road, Andheri (West), Mumbai - 400053 Vasudeo Rao Date: 08.07.2021 Sd/Place: Mumbai Authorised Officer, Canara Bank
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PUBLIC NOTICE INTHE MATTER OF CHANGE OF COMPANY'S NAME FROM SANKALP SECURITIES PRIVATE LIMITED TO COLLECTIUS FINANCE INDIA PRIVATE LIMITED This notice is being issued by the Collectius Finance India Private Limited formerly known as Sankalp Securities Private Limited ('the Company') incorporated under the provision of the Companies Act, 1956 and registered with Reserve Bank of India ("RBI") as Non-Deposit Taking Non-Banking Financial Company ("NBFC" or "Company"), having its Registered Office at 6/B, CTS NO 1406/A/25/1/B Knox Plaza, Mindspace Chincholi Off Link Road, Malad,West Mumbai City-400064, Maharashtra,India, that the Company has changed its name to Collectius Finance India Private Limited from Sankalp Securities Private Limited w.e.f. April 17, 2021, in compliance with the no objection issued by RBI via letter reference no. DoS.CO.RSG No. 315/02.13.001/ 2020-21 dated March 09, 2021 for change of name of the Company, following the due approval by the Board of Directors, members of the Company and Central Government. Further, it is informed that the Company has been issued a new Certificate of incorporation pursuant to Change of name by the Registrar of Companies, Mumbai evidencing the change of name. All stakeholders are requested to take note of the above information. For Collectius Finance India Private Limited Sd/Place: Mumbai Chandni Vijendra Garg Date: July 10, 2021 Director
BASF India Limited Regd. Office: T he Capital, ‘A’ Wing, 1204-C, 12[th] Floor, Plot No.C-70, ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 CIN: L33112MH1943FLC003972 Tel: +91 22 62785600; Website: www.basf.com/in BASF Email: [email protected] We create chemistry
NOTICE FOR THE ATTENTION OF MEMBERS OF BASF INDIA LTD (“THE COMPANY”) 77TH ANNUAL GENERAL MEETING & INFORMATION ON E-VOTING NOTICE is hereby given that the 77[th] Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 6[th] August 2021 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the businesses as set out in the Notice convening the said Meeting and the Explanatory Statement thereto. The Notice of the 77[th] AGM along with the Annual Report for the financial year ended 31[st] March 2021 has been sent in electronic form to all those Members whose email addresses are registered with the Company/ Depository Participants on 8[th] July 2021, in compliance with the said circulars. The aforementioned documents are also available on the Company’s website i.e. www.basf.com/in and on the website of the Stock Exchanges i.e. BSE Limited & The National Stock Exchange of India Limited at www.bseindia.com & www.nseindia.com respectively and also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
The documents referred to in the Notice of the AGM are available electronically for inspection by the Members from the date of circulation of the Notice of the AGM. Members seeking to inspect such documents can send email to [email protected].
Information on e-voting:
The Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The Company has engaged the services of NSDL to provide the remote e-voting facility. The remote e-voting period shall commence on Tuesday, 3[rd] August 2021 (9.00 a.m. IST) and shall end on Thursday, 5[th] August 2021 (5.00 p.m. IST). During this period, Members of the Company, holding shares in physical or dematerialized form as the case may be, as on 30[th] July 2021, being the cut-off date for the purpose of voting, may cast their votes electronically. The remote e-voting will not be allowed beyond 5.00 p.m. IST on Thursday, 5[th] August 2021 and the e-voting module will be disabled by NSDL thereafter. Persons who have acquired the equity shares of the Company after mailing the Annual Report and are Members as on 30[th] July 2021, may send a request for obtaining their User ID and Password to [email protected] or [email protected] or [email protected] or contact TSR Darashaw Consultants Private Limited (“TSR Darashaw”) on 022-66568484 Extn. 411/412/413. The facility of e-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. A Member who has cast his/her vote using the remote e-voting facility shall be entitled to attend the AGM of the Company but shall not be entitled to vote on the resolutions at the AGM.
In case of any queries regarding e-voting, you may refer to the 'Frequently Asked Questions' (FAQs) and 'e-voting user manual' available in the ‘Downloads’ Section of NSDL's e-voting website www.evoting.nsdl.com. You may also contact NSDL via e-mail at [email protected] or call on toll free no.: 1800 1020 990 / 1800 224 430 or send a request to Mr. Amit Vishal, Asst. Vice President - NSDL at [email protected] or Ms. Pallavi Mhatre, Manager, NSDL at [email protected]
Manner of registering / updating e-mail address: -
a) Members holding shares in physical form, who have not registered/ updated their e-mail address with the Company are requested to register / update their email address by writing to the Company with details of folio no., share certificate, email id and mobile number and attaching a self-attested PAN Card at [email protected] b) Members holding shares in dematerialised form, who have not registered / update their email address, are requested to register / update the same with their Depository Participants, where they maintain their demat accounts. The detailed instructions for joining the AGM through VC/OAVM and casting the vote through remote e-voting/ e-voting at the AGM are provided in the Notice of the AGM. Members are requested to carefully go through the same.
For BASF India Limited Sd/- PRADEEP CHANDAN Place : Mumbai Director – Legal, General Counsel (South Asia) Dated : 9[th] July, 2021 & Company Secretary
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