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Beardsell Limited AGM Information 2024

Sep 7, 2024

61560_rns_2024-09-07_bb3c3f31-9ad3-4687-bb13-1fdacc5af3a1.pdf

AGM Information

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7[th] September 2024

To, National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Scrip: BEARDSELL

Dear Madam / Sir,

Sub: Newspaper Advertisement – NOTICE OF ANNUAL GENERAL MEETING, E- VOTING, BOOK CLOSURE AND RELATED MATTERS

We are enclosing herewith copies of the newspaper advertisements of the Notice of 87[th] Annual General Meeting to be held on 30[th] September 2024, E-voting, Book Closure and other related matters in this regard published on 6[th] September 2024.

Please take the aforementioned information on your record.

Thanking you,

Yours faithfully, For BEARDSELL LIMITED

KANHU Digitally signed by KANHU CHARAN CHARAN SAHU Date: 2024.09.07 SAHU 18:29:04 +05'30'

Company Secretary

Encl: AA

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7

CHENNAI - 06-9-2024

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HSBC MF launches Export Opportunities Fund

Interarch invests

Rs. 95 cr in PEB plant

Chennai, Sep 6: companies that are part of fund aims to capture the HSBC Mutual Fund the exports theme across growth in exports. Chennai, Sep 6: investment of INR 40 today announced the market capitalization – The fund aims to invest Interarch Building crores (including cost of launch of HSBC India large cap, mid cap and 80% to 100% of the Products Limited, a land). The investment for Export Opportunities small cap companies. The total assets in Equities & leading player in the Prephase 1 has been funded Fund, an open ended scheme will track Nifty Equity related securities Engineered Building (PEB) by internal accruals and equity scheme following 500 Total Return Index of companies engaged Industry today announced will increase Interarch’s the export theme. The (TRI). in or expected to benefit that the Company has installed capacity by new fund offer (NFO) The scheme will be from export of goods or inaugurated its fifth PEB 20,000 MT per annum. opens on September 5, managed by Abhishek services. manufacturing plant (4th This unit has generated 2024, and closes on Gupta (Equity), Senior The fund intends to fully integrated unit) in new job opportunities September 19, 2024. Vice President, Equities, invest predominantly Attivaram Village, District for approx. 250 people, The HSBC India Export HSBC Mutual Fund and in Equities and Equity Nellore in the State of boosting the local Opportunities Fund (“the Sonal Gupta (Overseas Related Securities of Andhra Pradesh. This economy. Scheme”) aims to generate Securities), Head Research companies from the manufacturing facility A r v i n d Na n d a , long-term capital growth Equities, HSBC Mutual sectors/industry having is equipped with the Managing Director, and from an actively managed Fund. exports revenue more than latest technology and has Gautam Suri, Whole portfolio of equity and Investment Approach: 20% from outside India. capabilities to manufacture Time Director, Interarch equity related securities The HSBC India Export The fund also has Pre-engineered steel B u i l d i n g P r o d u c t s of companies engaged Opportunities Fund is flexibility to invest up in or expected to benefit a unique offering in to 20% of total asset in (PEB) structures and preLimited, said, “ This engineered metal roofing new facility enhances our from export of goods or the industry having a other equity and equity services. The scheme has differentiated allocation related securities. and cladding systems. geographical reach and the flexibility to invest in structure. This thematic This plant will contribute reinforces our commitment significantly to the to innovation, quality, and region’s industrial growth. sustainability. We look Star Health Insurance unveils T h e C o m p a n y forward to contributing inaugurated Phase 1 of to the region’s economic the plant, which covers development and meeting insurance policy in braille 4 acres of the plot and the growing demand with Chennai, Sep 6: matters related to their Company. The beauty of has been built at an excellence.”

Chennai, Sep 6: matters related to their Company. The beauty of has been built at an excellence.” Star Health and Allied health and finance. this construct is that it Insurance Co. India’s Star Health has also enables them to work at largest retail health launched a diversity their own pace, in their ISB, IIM-Ahmedabad insurer, today announced and financial inclusivity familiar surroundings and the launch of an industrydrive to economically to take charge of their feature on LinkedIn first insurance policy empower the 34 million own lives. in Braille. Reinforcing diaspora of visually Anand Roy, MD & Star Health Insurance’s impaired/blind individuals CEO of Star Health top MBA list commitment to inclusivity in India with income Insurance said, “We are Chennai Sep 6: roles, exploring new inand accessibility, this generation opportunities. pleased to announce the To help professiondustries, or even starting is a significant step It is committed to launch of ‘Special Care als develop their skills their own business. Betowards ensuring that supporting this unserved, Gold’ policy in Braille. and expand their career yond earning a degree, the visually-impaired and marginalised section of This is a significant opportunities, LinkedIn, it’s a chance to hone key blind diaspora can access society with training milestone in our mission the world’s largest proin-demand soft skills like information and make and upskilling to enable to deliver equitable fessional network, has strategic thinking, leaderindependent decision on them to become health access to health insurance launched a list of Top 20 ship, and problem-solving insurance agents with the across all segments of MBA Programs to help – all while building consociety. This policy professionals identify the nections that can open transcends traditional top business schools to doors to new opportuniinsurance, embodying our grow their careers. ties long after graduation. commitment to ensuring Nirajita Banerjee, SeLinkedIn’s Top MBA list that individuals with nior Managing Editor and aims to help aspiring prodisabilities receive the Career Expert, LinkedIn fessionals find the right comprehensive support News India, said ”An fit, making their investand coverage they need. MBA can be a powerment truly impactful by We aim to build a more ful tool for professionals connecting them to the inclusive insurance sector looking to accelerate their programs that can best – and specifically the 34 careers, whether they’re help them achieve their million individuals in India aiming for leadership career goals.” that are visually impaired.

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that are visually impaired.
.
ELANGO INDUSTRIES LIMITED TAMILNADU STEEL TUBES LTD. SIU announces
(CIN: L27104TN1989PLC017042)
Regd. Offce: “No. 5, Ranganathan Garden,
15th Main Road Extn. Anna Nagar, Chennai – 600040
Website: www. elangoindustries.com, Ph:+91-044-28460390
NOTICE OF 35th ANNUAL GENERAL MEETING, REMOTE
MFRS. &EXPORTERS OF : MS, GI, SQUARE &
RECTANGLE STEEL PIPES
REGD. OFF :No. 22, 1st FLOOR, WHEATCROFT ROAD,
NUGAMBAKKAM,CHENNAI –600034.
PHONES : 28555653, 28555733 FAX : 28555643 Web : www.tntpipes.com
SLAT 2025
Registration
Registered Offce: 12 Ethiraj Salai, Egmore, Chennai 600 008. Tel.No. 044-28276182.
E-VOTING INFORMATION AND BOOK CLOSURE
Notice is hereby given that:
1.
The 35th Annual General Meeting of the Company will be convened
on Wednesday, 25th September, 2024 at 11:30 a.m. through Video
E-Mail: purchase@tntpipescom; [email protected] ; [email protected];
[email protected]: L27110TN1979PLC007887
Notice of the 45th Annual General Meeting and
E-Voting Information
Chennai , Sep 6:
Symbiosis International
(Deemed University) (SIU)
Email:[email protected] Website:www.srisarvarayasugars.in
CIN U01115TN1956PLC003435
NOTICE OF 66TH ANNUAL GENERAL MEETING– E VOTING AT THE AGM & BOOK CLOSURE
Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility
for which purpose the Registered Offce of the Company situated
at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna
Nagar, Chennai-600040 shall be deemed to be the venue for the
meeting to transact the business as set out in the Notice of the 35th
AGM, as per the provisions of the Companies Act, 2013 and Rules
framed thereunder and the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
2.
Pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular
No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate
Affairs followed by Circular No. 20/2020 dated May 05, 2020 and Circular
No. 02/2021 dated January 13, 2021, Circular No. 21/2021 dated
December 14, 2021, Circular No. 2/2022 dated May 05, 2022 and
Circular No. 10/2022 dated December 28, 2022, Circular No. 9/2023
dated September 09, 2023 (MCA Circulars) and Circular No. SEBI/
HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No.
SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023
(SEBI Circular) and all other relevant circulars issued from time to
time, Companies are allowed to hold Annual General Meeting (AGM)
through video conference (VC/OAVM). In compliance with the circulars,
the 35th AGM of the Company is being held through (VC/OAVM). The
deemed venue for the 35th AGM shall be the Registered Offce of the
Company
3.
In terms of MCA Circulars and SEBI Circulars, the Notice of the 35th
AGM and the Annual Report for the year 2023-24 has been sent in
permitted mode. The requirements of sending physical copy of the
Notice of the 35th AGM and Annual Report to the Members have been
dispensed with vide MCA Circulars and SEBI Circulars.
4.
The Register of Members and Share Transfer Books of the Company
will remain closed from 19th September, 2024 to 25th September,
2024 (both days inclusive) in connection with the 35th Annual General
Meeting of the Members of the Company .
5.
As indicated in the Notice, in terms of Regulation 44(1) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and in
compliance with the Companies Act, 2013 read with applicable rules as
amended from time to time, the company is providing remote e-voting
facility to the shareholders of the company to enable them to cast their
votes electronically on all business items forming part of the Notice.The
Company would be availing e-Voting as well as VC/OAVM facilities/
services of Central Depository Services (India) Limited. (CDSL)
Dear Members,
Notice is hereby given that the 45thAnnual General Meeting of Tamilnadu Steel
Tubes Ltd will be held on Thrusday, 26thSeptember,2024 at 10.00AM (IST)
through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), in
accordance with the General Circular No. 20/2020 dated 5th May, 2020 read
with General Circular No. 14/2020 dated 8th April, 2020 and General Circular
No. 17/2020 dated 13th April, 2020, and General Circular dated 13th January
2021, issued by the Ministry of Corporate Affairs ("MCA")("collectively referred
to as MCA Circulars") and SEBI Circular dated 12th May, 2020 and 15th
January. 2021 and MCA Circular dt.28.12.2022,& circular date 26.09.2023 to
transact the business set out In the Notice dated 14th August 2024 calling
the AGM.
In compliance with the said MCA and SEBI Circulars, the Company has sent the
Notice of the AGM and Annual Report 2023-24on Wednesday 04th September
2024, through electronic mode only, to those members who have registered
their e-mail addresses with the Company/Registrar and Transfer Agent ("RTA")/
Depository Participants ("DP's). These documents are also available on
Company's website www.tntpipes.comand on website of the Stock Exchange
i.e. BSE Limited ("BSE")www.bseindia.comrespectively, and on website of
National Securities Depository Limited ("NSDL")www.evoting.nsdl.com.
In accordance with Section 108 of the Companies Act, 2013 read with
Companies (Management and Administration) Rules. 2014 and Secretarial
Standard-2 on General Meetings and Regulation 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing
Regulations, 2015"), as amended from time to time, the Company is providing
facility to its members holding shares as onFriday20th Sep 2024, being cut-off
date, to exercise their right to vote on all resolutions set forth in the Notice
of the AGM. The members may cast their vote using an e-voting system
("Remote e-voting") or bye-voting at the AGM. TheCompany has engaged
NSDL to provide Remote e-Voting facilityat the AGM. The detailed procedure/
instructions for e-Voting are contained in the 45thAGM Notice.
In this regard, the Members are hereby further notifed that:
(a) The Company has completed the dispatch of Notice of 45thAGM along with
the Annual Report 2023-24on Wednesday 4th September 2024.
(b) Remote e-Voting through electronic means shall commence from Monday,
23th Sep, 2024 (10.00 AM) and end on Wednesday25th Sep, 2024 (5.00 p.m.).
Remote e-Voting through electronic means shall not be allowed beyond 5.00
p.m. on Wednesday25th Sep, 2024;
(c) Cut-off date for the purpose of e-Voting shall be Friday, 20th Sep, 2024.
(d) Persons who have acquired shares and become members of the
is pleased to announce
the commencement of the
registration process for the
Symbiosis Law Admission
Test (SLAT) 2025, the
highly esteemed entrance
test for the university’s
law programmes. This
year marks a significant
change as the application
window officially opened
on August 14, 2024,
with the test itself now
scheduled for December
13 (Friday) and December
15 (Sunday), 2024, a shift
from its traditional May
timeline.
Prospective candidates
are encouraged to visit
the official SLAT website
(https://www.slat-test.
org/) for comprehensive
details on the registration
process, eligibility criteria,
and other essential
information. The test will
be conducted twice, and
the score from the best of
the two attempts will be
considered for evaluation.
Important Dates for
NOTICE is hereby given that theSixty Sixth Annual General Meeting (66TH AGM) of the Company
will be held on Monday, the 30th September 2024 at 1:00 P.M.through Video Conference (VC) /
Other Audio Visual Means (OAVM) without the requirement of physical presence of the members
at a common venue, to transact the business as set forth in the Notice of the 66th AGM. The
company has sent the Notice of the 66th AGM and Annual Report for the FY 2023-2024 through
electronic mode on 5th September 2024 to the Members whose email addresses are registered
with the Company/ Depositories/Registrar & Share Transfer Agent namely, M/s.Integrated Registry
Management Services Pvt Ltd.,in accordance with the General Circular No.02/2022 dated May 5,
2022 and all other circulars issued by the Ministry of Corporate Affairs and Circular No.62 dated
May 13, 2022 and all other circulars issued by Securities and Exchange Board of India (SEBI).
The Notice of the 66th AGM and Annual Report 2023-2024 will also be made available on the
Company’s website at www.srisarvarayasugars.in with MSEI Limited at www.msei.in and on the
website of National Securities Depository Limited (NSDL) https//www.evoting.nsdl.com
Pursuant to the Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations
2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2015, the members are provided with the facility to cast their votes on
all resolutions set forth in the Notice of the 66th AGM using electronic voting system (e-voting)
provided by NSDL.
Members holding shares either in physical form or dematerialised form, as on the cut-off date of
23rd September 2024 may cast their vote electronically on the business set forth in the Notice of
66th AGM. The remote e-voting period commences fromSeptember 27, 2024 (9:00 A.M. IST)and
ends onSeptember 29, 2024 (05:00 P.M. IST). The e-voting module shall be disabled by NSDL
thereafter. Those Members who shall be present in the AGM through VC/OAVM facility and has not
cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing
so, shall be eligible to vote through e-voting system during the AGM. A Member may participate
in the Meeting even after exercising his/her right to vote through e-voting but shall not be allowed
to vote again at the Meeting. The detailed procedure and instruction for remote e-voting before the
AGM and e-voting at the AGM are given in the notice of the 66th AGM.
Any person who acquires shares of the company and becomes Member of the Company after the
Annual Report is sent electronically by the company and holds shares as on the cut off date i.e.
September 23, 2024may obtain the login ID and password by sending a request at evoting@nsdl.
6.
The remote e-voting of the shareholders/benefciary owners shall be
reckoned on the equity share held by them as on 13th September, 2024
being the cut-off- date for this purpose. Shareholders of the company
holding Shares either in physical or dematerialized form on the said
cut- off- date may cast their votes electronically.
Company after dispatch of the Notice and who are eligible members as on
the cut-off date, may obtain the login ID and password by sending request at
[email protected]
(e) Members present at the meeting through VC/OAVM facility and who had not
cast their votes on the resolutions through remote e-Voting and are otherwise
SLAT 2025 : Last Date
of Registration: November
22, 2024 (Friday), Admit
Card Live: December
co.in or [email protected]. However if you are already registered with NSDL for remote
e-voting then you can use your existing User ID and password for casting your vote.
Those members holding shares in physical form, whose email addresses are not registered with
the company, may register their email address by sending scanned copy of a signed request letter
7.
The members attending the meeting and who have not already cast
their vote through remote e-voting shall be able to exercise their voting
rights during the AGM. However, the members who have already cast
their vote through remote e-voting may attend the meeting but shall not
be entitled to cast their vote again at the AGM.
8.
Details of the procedure of casting e-votes are available in the Notice
of 35th Annual General Meeting which is also posted in the website of
the company viz.,www.elangoindustries.comand in the website of the
CDSL, the e-voting agency viz.,www.evotingindia.com
9.
The remote e-voting period begins on 22nd September, 2024 at 9.00
a.m. and ends on 24th September, 2024 at 5.00 p.m. and shall not be
available thereafter
10. In case of any queries/issues/grievance regarding facility for voting
by electronic means may be addressed to Mr. Rakesh Dalvi, Sr.
Manager, (CDSL)Central Depository Services (India) Limited, A
Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds,
N M Joshi Marg, Lower Parel (East),Mumbai - 400013 or send an email
to [email protected] or call on 1800 22 55 33
11. The results of remote e-voting will be announced by the company
on its website www.elangoindustries.com and also informed to the
BSE Limited.
For ELANGO INDUSTRIES
LIMITED
Place: Chennai
Manali Miteshbhai Doshi
Date : 4th September, 2024
Company Secretary
not debarred from doing so, shall be eligible to vote through e-Voting system
during the AGM. The detailed instructions for attending the AGM through VC/
OAVM are provided in the Notice of the AGM.
(f) Members who have cast their votes by remote e-Voting prior to the AGM may
also attend/participate in the AGM through VC/OAVM facility, but shall not be
allowed to cast their votes again.
(g) A person whose name is recorded in the Register of Members or in the
Register of Benefcial Owners maintained by the depositories as on the cut-off
date only shall be entitled to avail of the facility of remote e-Voting as well as
e-Voting during the AGM.
(h) The manner of registration of email addresses of those members whose
email addresses are not registered with the Company/RTA/DP is available in
the AGM Notice.
(i) The details of Scrutinizer and procedure for Speaker Registration Is provided
in the AGM Notice.
In case of any queries in connection with the facility for remote e-Voting and
any other queries, the members may refer to the Frequently Asked Questions
("FAQs") for members available at the download section of www.evoting.nsdl.
com or call on toll free no.: 1800 1020 990/ 1800-224-430 or send a request to
Ms. PallaviMhatre, Manager, NSDL, Trade World, A Wing, 4th Floor. Kamala
Mills Compound, SenapatiBapatMarg, Lower Parel, Mumbai - 400 013 at
[email protected] at telephone number.
For Tamilnadu Steel Tubes Ltd.
Place: Chennai
K SURESH
Date : 04.09.2024
Company Secretary
03, 2024 (Tuesday).
Announcement of Result:
December 26, 2024
(Thursday).
SLAT, previously a
part of the Symbiosis
Entrance Test (SET),
serves as the gateway
for admission to the four
prestigious Symbiosis Law
Schools (SLS) in Pune,
Hyderabad, Noida, and
Nagpur. Candidates aiming
to join undergraduate
law programmes such
as B.A. LL.B (Hons),
B.B.A. LL.B (Hons), B.A.
LL.B or B.B.A. LL.B are
advised to submit their
applications according to
the guidelines.
mentioning your name, folio number, complete address, email address to be registered, scanned
copy of the share certifcate (front and back), self attested scanned copy of PAN and self attested
scanned copy of Driving Licence/ Passport/ Bank /statement Aadhaar, in supporting the registered
address of the Member by email to [email protected].
Pursuant to Listing Regulations and Section 91 of the Companies Act 2013 and the applicable rules
thereunder, the Register of Members and share transfer books for equity shares of the company
will remain closed from24th September 2024 to 30th September 2024 (both days inclusive).
In case of any queries members may refer the Frequently Asked Questions (FAQs) for members
and remote e-voting user manual for members available at the downloads section of www.evoting
nsdl.com or call on toll free no. 1800-1020-990 and 1800-224430. For any grievance on remote
e-voting members may contact Mr.P.R.Krishnan, Company Secretary Address: 12 EthirajSalai,
Egmore, Chennai - 600 008 email id: [email protected] phone: 044 - 28276182
The results of the remote e-voting and e-voting at the AGM along with the Scrutiniser’s Report will
be placed on the Company’s website and on the website of NSDL within two working days from the
conclusion of the 66th AGM to be held on September 30,2024 for information to the Members and
also will be communicated to the Stock Exchange..
For Sri Sarvaraya Sugars Limited
Sd/-
Place: Chennai
(S.B.P.MADAN MOHAN)
Date: 06.09.2024
(Executive Director)