Birla Cable Limited — Proxy Solicitation & Information Statement 2020

Feb 19, 2020

. : Birla Cable Limited

(Formerly. Birla Ericsson Optical Limited) Q ae : Regd. Office & Works: MP BIRLA Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya Pradesh, India Gea | rai Telephone: +91 7662 400580, Fax: +91 7662 400680 Email: headoffice@birlacable.com | Website: www.birlacable.com PAN No. AABCB1380L CIN: L31300MP1992PLC007190 GSTIN - 23AABCB1380L1ZW.

BCL/SEC/2019-20/ 19 FEB 2020

BSE Ltd. The Manager, Corporate Relationship Department Listing Department, Rotunda Building Exchange Plaza, C-1, Block G, P.J.Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051

1st Floor, New Trading Ring, The National Stock Exchange of India Ltd,

Company's Scrip Code: 500060 Company's Scrip Code: BIRLACABLE

Subject: Newspaper Advertisement - Postal Ballot

Dear Sir(s),

This is in continuation of our earlier letter No.BCL/SEC/2019-20 dated 17th February, 2020 thereby submitting Notice of Postal Ballot dated 6tt February, 2020 sent to the shareholders of the Company.

We enclose herewith copies of the Newspaper Advertisement published in connection with dispatch of above mentioned Notice of Postal Ballot to the Shareholders of the Company and also giving other relevant details. This advertisement was published in Financial Express (in English) and Dainik Jagran (in Hindi) on 19 February, 2020.

This is for your information and records.

Thanking you,

Yours faithfully, For Birla Cable Limited

Baba

(Somesh Laddha) Company Secretary

Encl: As above.

FINANCIAL EXPRESS CONOM

Likely reprieve to solar projects delayed by coronavirus fallout

NIDHI VERMA & PROMIT MUKHERIEE New Delhi, February 18

'Tariffs at which a company vill sell the power to cus- tomers ate quoted when the developer bids fora project. "We cannot predict when China will start production of solar modules and cells,'said C Narasimhan, president of the Indian Solar Association."The government should look at extending the deadline with- out renegotiating the tariff? Purchasing of sola mod- ules ftom elsewhere would be between 15% and 20% more costly,and could erodereturns ftom theaffected projects said Ctisil, without identifying individual projects. Narasimhan, who also heads Raasi Group, which is building 100-megavattsolar powet project at Tamil Nadu, said Raasi was also requesting anextension to avoid facing any penalties, including a downward revision in tariffs, "we'te discussing itwith state government officials...as this patticular situation is beyond out conteol,"he said. — REUTERS

6 infected Indians on ship off Japan

coast responding well to treatment

THE SIX INDIANS with the novel coronavirus on board the quarantined ceuise ship off the Japanese coast were responding well tothe treat- ment, the Indian embassy heresaidonTuesday evenas 88 new cases of the deadly disease werereported on the

THE GOVERNMENT WILL considet extending deadlines fot completing solar energy projects to shield developers from stiff penalties after the coronavitusoutbreakhitcom- ponent supplies ftom China, top government official said on Tuesday. Ratings agency Ctisil warned on Monday that neatly theee gigawatts of solat powerprojects worth \$2.24bil- lion could beattisk of penalties for missinga July 2020 comple- tiondeadlineas the wronavitus hitsolar industry supplies. 'The countty buys about 80% of its solar modules from China, which has shut down some factories, restricted transport and implemented othet measutes to combat the sptead of the virus that has killed 1,868 people in China and infected 72,436 others. Anand Kumar, renewable energy sectetaty, said all the contracts havea force majeure"

vessel,takingthetotal num- ber of confitmed infections to 542, total of 138 Indi- ans including132ctewand 6 passengers, were among the 3,711 people on board the ship that attived at the Japanese coast earlier this month. —PTI

clause that companies can invoke to secure an extension onthe project schedules. "Weuill definitely considee the applications of developers fot an extension of timelines provided there is evidence (to provethat the projecthasbeen affected due to coronavieus)?" Kumar told Reuters. Someof the companies tun- hing up against the July 2020 deadline include Acme Solar, Aditya Birla Renewables and SoftBank-backed SE Energy. "None of our projects are affected due to the coron-

avitusy' said a spokesman for Acme Solar."Wehave executed all out projects on time always andwe will continue toexecute ue projects in the pipeline on time;' the spokesman said. Aditya Birla Renewables and SE Enetgy did notrespond to emails on Tuesday asking if they would meet the project completion deadlines. Indian tulesimposemone- tary penalties for a three- month delay in commission- ing of a project, while projects delayed further also face downward revisionsin tariffs.

Municipal corporation representative part of Sebi's muni bonds panel

iremcats) Regulations, 2015 and such otter applicable tows and including tepeesentatives of wad, municipalcommissioner | | regulations. the approval o Members ot Kamdhenu Limited (the "Company") a Union Reds searan TD ARe TMU aTeIICoTESeS E forthe following Resolutions by way of Postal Ballot affaies ministry and amunicl- tion; and G Mathi Vathanan ecg palcorporation, willbe partof _prinicipal secretary athousing Desetpton of Reaation Sebi's committee on 'muni and urban development fi. | siting ofvuerd ole o he Company om Sate oFRajusban bonds' to suggest the capital departmentinthe Odishagov- Siatotlaryana, markets eegulator policy mat-eenment will be part of the | [Z [approval of amendment im "Kamdicau Pnplayes Stock Opion ters pertaining to develop- committee.

Sateme2017

ment ofsuch debt securities. The panel has been tasked [5 [Designate Mr. Satish Kumar Agarwal as Chairman & Managing oy ye to suggest Sebi on matters Directorof the Company and continuation of is appointment even aller The panelwill advise required to be taken up for annie th age of 70 yea oa per 3 emcee Year wth effec fom IstApil.2020 upto 3TstMareh, 2

icy matters _changesin legal framework to

The Company has completed the dispatch of Postal Bi Explanatory Statement and Postal Ballot Form on 15th F

pertaining to the development of mu introduce simplification and transparency in systems and pal Members othe Company, whose names anpared onthe Registerof Members debt securities and proceduresintheprimaryand | sonFriday, 7thFebruary. 2020 Le. the cut-off fa palties Secondary market. (2) through electronic mail 1 the Members whose email IDs are registered Also, it would recommend 'with the Company or the Depositories, and forissuance of such bonds on matters related to regula-__ | (b) throush physical mode, along wit » self-addressed pre-paid Business pum iors of inecmediaries for | | Rely Envlopetothe Members whoseemal Dsarenoteghtre

]enateing investor petectionin l] ene ee aa: ex Fram Parr aL Acco ene nao The regulator, on Friday, the primary and secondary | \remeron he cura dateshllteatthisnaiceforinfommtionpurposesony, saiditconstitutedamunicipal marketsas wll ason steps to [rhe Company has engaged the services of Kfinech Private Limited for bondsdevelopmentcommit- facilitate issuers, municipali- | providing e-voting fac lity to al ts Members. Members are requested to note that the: voting, both thtough Postal Ballot and e-voting, will commence at (09:00 hours (IST) on Tuesday, 18th February, 2020 and will end at 17:00 hours ST ) on Wednesday, [8th March, 2020. The Members ean opt for only one ties, for issuance of municipal debtsecurities. In September, Sebi had 'mode of voting ic. physical ballot or e-voting. The detailed procedure for matters pertaining to the relaxed norms for the 'muni _ | voting has heen providedinthe Postal Ballot Notioeand Postal Ballot Form. development of municipal bonds'issuance tohelpsmart | The Board of Directors ofthe Company has appointed Mr. Praveen Kumar debt securities and facilitate cities aswell as entities work- Bharti, Advocate of Mis Rajeev Goel & Assocites, Advocates & Solicitors,

tee headed by its executive ditectot Sujit Prasad The panel will suggest Sebi on. policy tions, lawyers, professionals securities.

municipalities for issuance of ing in aceas of city planning | PIs he Serwinizer to conduct the Postal Ballve-vosing process i ur such bonds. The committee andurban development work, | | ny signed postal allot orm should each the Scrutinizer on or bore 17:00 comprises cepresentatives including municipalities, J tious 8 1) on Wenesday.Isth March 2020. Postal ballots sectved fromm feom Sebismunicipaleogpora- eaise funds through debt || Nembssafer!7 0 oun IST )on Weinedy, Ith 200 oa allowed beyone the said date andtime. Any Member who doesnot receive the postal allot form may ether send an &- 5 | Share eteeecc Transfer AgentoftheConpany ere andobsina plete posal ballot om, AQ conser sia marr 'ThePostal Ballot Notice along with Postal Ballot Form ca also be downloaded Cis GV" | | roraes ere tet oe ieainraandcsieston

reso th voting by Postal Balt alongwith she Sérutnizo'srpor)

FOR VARIOUS RETAIL CONCESSIONS nthe website ofthe Company (hardened com) website oF RTA

KAMDHENU LIMITED or peretit ote hie NOTICE PRESS TRUST OF INDIA and market practitioners. Notices hereby given that pursuant to Section 110 ofthe Companies Act,2013 New Delhi, February 18 Dhara yoint secretary at | | edih Rule ofthe Compames (Management and Admit) Rt Re aE || Soa including any satu} mdeston() or reenactment) tee fot e ministry of housing and Ji, Yjme being in foes), SEDI (Listing Obligations and Disclosure AS MANY AS 13 members, urban affairs; Shekhar Gaik- ^| pear @ |ferrubtie Natee Fer E-auction ~ Fhistimput yao Ute" | Lisidton published on Febrary 06,2020 n

LeT Mutual Fund

6" Floor, Brindavan, Plot No. 177 L&T Financial Services

Notice (No. 41 of F.Y. 2019 - 2020) Declaration of Dividend: Notice is hereby given that L&T Mutual Fund Trustee Limited, the Trustees to L@T Mutual Fund ("the Fund"), has approved declaration of dividend (subject to adequacy and availability of distributable surplus) under the dividend options of the below mentioned schemes:

call 1800 2000 400 'email investor line@intm.co.in www. ltis.com

Govt moves to open up skies for cargo drones

INDRONIL ROYCHOWDHURY Kolkata, February 18

under the administrative conteolofthecivilaviationministey but there will be coordination with thestateand centealintelligence as well with the tespectivestate police department to tuntheentitesystem.

Although none of thestates have formed the committee, the Union home ministey is persuading thestatestohaveit in place. The central intelligence is already coordinating with the civilaviationministey to bring the entite system undeta policy framework.

Companies like Boeing are looking at an opportunity to market theit cargo ait vehicle

deonesto fy.Thegreenzonewill be a free zone with no peemission requited for flying, while

While the committee will

weighingabove 700 poundsot motethan 320 kgs and having acapacity to catty payloads of up to 225 kgs. E -commerce platforms like Amazon have already put up proposals to delivergoodsatthe customers? doorsteps using drones and such company-owned andprivate drones could together make an autonomous urban aiteraft industey by 2030."Initially, we want to go with cargo and delivery drones for ease of doing business.sta later stage, drones can be used as ait taxis for shuttling passengets for short distances? the ministey

the yellow zone will be meant for flying of only licensed drones. Drones will not be allowed to fly need zoneateas. demarcate the zones, the civil aviation ministry will give the final clearance. The civil aviation ministey will launch an app, digital sky, theough which THE CIVILAVIATION ministry vill soon open up the skies for deonestofly withcargothat can substitute teucks for cartying gpodsuptoshipsand canenable fastectranspottation withlesser cathon{footprint.Thedronesare beingplanned fornotonlycargo transportation but for facilitat- ing delivery system of e-com- metceplatforms, whichwill cte- ate newdimensionsin theentite logistics chain, Acivilaviationministey offt cial told FE that during October last year the Union home min- istrymadetecommendations to the Gvilaviation peertoframea policy of flyingdronesinthesky mainly to enable faster teans- portation of goods and easing thelcadingofshipsandthereby, teducinga ship' averagetutn- around time.The home min- istry askedall the states toform ahigh-poweted committee to be headed by the home secte- taty of thetespective states with members from the state and centeal intelligence. 'Thecommittee willidentify green, yellow and ted zones for demarcating the ateas of the

official said.

ownets of thedrones will have toapply for registration. Petmission to fly in a particular atea will also be obtained from theapp,a ministry official said, addingtheentite system will be

BIRLA CABLE LIMITED CIN: L31300MP1992PLC007190

Registered Office: Udyog Vihar, P.0.Chorhata, Rewa-486 006 (MP), India Telephone No, (07662) 400880 « Fax No. (07662) 400680 Email: headoffice@biracable.com + Website: wawibirlacable.com

POSTAL BALLOT NOTICE

• fen ous 60 aicOaswolama || (4) paymant of Remuneration to Shi R.Sidharan as 'Manager & Chief Executve Office" ofthe Lidar Adress AS Aaah C "0 Company forte tran yeer2019-20: and
• further period of three (3) years with effec rom 4" May, 2020.

Financial-Results/Postal-Ballot-Notice-and-Form par Mumbai International Airport Ltd. } |: ASTANA SSD | ics 2020. tte egstereg omecartie Company and wll so splayed ES TN dela Exchanges, Depositories and R areTransferAgent. 'Mumbai Intemational Airport Limited ("MIAL") is inviting parties to | Incase of any quris or grievances with regard voting by Postal Ballot ore- participate in the competitive bidding process for various Retai|f_| Yong, Members can contact Mr. Suresh Babu D, Deputy Manager-Corporate 7 Registryemaild:suresh daekfintech.com, [concessions at CSMIA, Parties are requested to visit the website: httpsilicsiain > for KAMDHENULIMETED Opportunities for downloading form of Application for purchase off | piace: Gurgaon (Company Secretary) Request for Proposal document(s) Date: 17th February, 2020 MINo. ACS 23247 Please check the website for Last date and time for submission of| Application. 'Pas10000 'pas10000. Se sommat Geet Coldar

	Quantum	e. vaiuel	Net Asset Value ("NAV")	eRe OE
Name of the Scheme <a Fant Resin am BETIS</a	Ree everuniy =		"Epa reoay See		Notice ishereby given that Mr. Lokesh Maru has been appointed as Research Associate in Nippon Life India Asset Management Umited (NAM India) with effect from February 17, 2020.
} Tat Lotoe and Mideis Fund biectfianstatdeniOgten	aie		Bar		Accordingly, the following details of Mr. Lokesh Maru shall be added in the para titled "INFORMATION ON PERSONNEL
[[LaT Balanced Advantage Fund- Regular Plan- Dividend Option		of Statement of INVOLVED IN EQUITY RESEARCH" of Statement of Additional	Additional information ('SAl") of Nippan india Mutual Fun:
[[LaT Balanced Advantage Fund-DirectPlan-Dividend Option	011	*	76.339		information ('SAl") of Nippon India Mutual Fund Brief Experience
	0.12		18.548 ]	Name/Designation
Pursuant to payment of dividend, NAV per unit of the dividend options of the aforesai of the payment and statutory levy (if any). Distribution of the above dividend is subject to the availability and adequacy of distributable surplus and may be lower to the extent of distributable surplus available on the record date.			'scheme will fall to the extent	Mr. Lokesh Maru, Research Associate Investment - Equity	Lokesh Maru has previously worked with companies like Blackrock & CRISIL and has 4 years of, experience, He has qualified all three levels of CFA & is FRM Certified. He has done Bachelors of, Technology from National Institute of Technology, Trichy,
Past performance of the aforesaid scheme may or may not be sustained in future.					'This addendum forms an integral part of the SAl of Nippon india Mutual Fund andaall the other terms and conditions of the
'The record date for the purpose of declaration of dividend shall be February 24, 2020 ("the Record date"). The dividend will be paid those unit holders, whose names appearin the register of unitholders of the aforesaid scheme as at the close of the businesshours 'to onthe Record Date, Under the dividend re-investment				aforesaid document read with the addenda issued from time to time will remain unchanged For Nippon Life India Asset Management Limited (Formeriy known as Reliance Nippon Life Asset Management Limited)
facility, the dividend declared will bere-invested at the ex dividend NAV.					'Asset Management Company for Nippon India Mutual Fund)
Please note that in case the aforesaid Record Date falls on a non-business day, the next business day would be considered as the Record Date.				Mumb: February 18, 2020	sd Authorised Signatory
			For L&T Investment Management Limited investment Manager fo L&T Mutual Fund)		Make even idle money work! Invest in Mutual Funds
Date: February 18, 2020			sd
Place: Mumbai			Authorised Signatory		Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
Mutual Fund investments are subject to market risks, read all scheme related documents carefully. ¢6941
co@ Fane sn	eee

Shareholders of Bila Cable Limited (the "Company" are hereby informed that pursuant to Section 110 of the Companies Act, 2013 ("the Act") read wih Rule 22 of the Companies (Management and 'Administration Rules, 2014 ("the Rules"), Regulation 41) ofthe Securties andExchange Board of india (Usting Obigations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") and such othor Rules and Regulations asmay be applicable, including any statutory amendment(s), modifications) or re enactment(s) thereof, forthe fme being in fore, the Company has on 17" February, 2020 completed the 'ispatch ofthe Postal Ballot Notice along wth Postal Ballot Form to al the members whose names appear on the Register of MembersiList of Beneficial Owners as on 14" February, 2020. Postal Ballot Notices are Sent (a) through electronic mail fo the Members whose email IDs are registered in the records of the Depository Participants and (through physical mode, along with Postal Balot Form and postage-prepald selvaddressed Business Reply Envelope to those members whose email Ds are nol registered withthe f 'CompanyiDepositoryParicipants. The Postal Ballot Notices sent for seeking approval ofthe shareholders | Risforcsrampurte Syrtetice Umtiod| | of the Company by Postal Balt, including voting by electronic means in respect of folowing Special {nguidation Resoluion(s)as set outin the Postal Ballot Notice dated 6" February, 2020 SS Re-appointment of Shri R. Sridharan as Manager and Chief Executive Officer of the Company for a

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpase of providing e-voting facility to all ts members. E-voting facities will be available at the link 'wun evotingindia.com, Shareholders who wish to vote through aballot form may download the ballot form

{rom the link www.evotingindia.com or www.biiacable.com. 'Shri Rajesh Kumar Mishra, Practicing Company Secretary (Membership No.FCS 5383 and CP No.4433)

shall act as Scrutinizer and in case of his inability to act as such for any reason whatsoever, Shri R.S. Bala] Practicing Company Secretary (Membership No-ACS 3370 and CP No,7058) shall actas the Scrutinizer for 'conducting the voting process and submiting ofa consolidated Scrutinizer's Report thereon in accordance with the applicable law/regulation ina fair and transparent manner. The Scrutinizer's addressis Shri Rajesh Kumar Mishra, Practicing Company Secretary, Scrutinizer, Co Link Inime India Pvt. Limited (Unit: Birla Cable Limited), 0-101, 247, Park, LB.S. Marg, Vikhroli West), Mumbai-400 083

| "Financial Express - All India Editions, | femme tne tr nd Saye ed |bopanaenraton | Rea ey an ha he a fe 'rs of Peng Spee Lined | tino ncaa Sra esto! hc 0020) a |scgy tyr ition Seam ed Mach 2, 10 an be Iapehetssonandongee' fe ene | ceandinsrmaes tiga

Nippon Life India Asset Management Limited

NOTICE NO. 141

eRe OE

Iapehetssonandongee' fe ene ceandinsrmaes tiga	with the applicable law/regulation ina fair and transparent manner. The Scrutinizer's addressis Shri Rajesh Kumar Mishra, Practicing Company Secretary, Scrutinizer, Co Link Inime India Pvt. Limited (Unit: Birla Cable Limited), 0-101, 247, Park, LB.S. Marg, Vikhroli West), Mumbai-400 083 Voting, both through postal ballot and through electronic means shall commence on Tuesday, 18" February,
Bi tre Gecacoe et Ue fom serer20E) We iay Shay asst 'si. grebuat often steel	2020 at 9.00 am. and ends on Wednesday, 18" March, 2020 at 5.00 p.m. Duly completed Postal Ballot Forms should reach the Scrutinizer on or before upto 6.00 p.m. on 18° March, 2020. Any postal ballot form(s) received after the said last date will not be valid and wil be treated as not having been received and after such last date, the e-voting facility on posta ballot willbe blocked. The results of the Postal Ballot would be announced on 20" March, 2020 at §.00 p.m. at the Registered Office of the Company. The said results would be displayed at the Registered Office of the Company, intimated to the Stock Exchanges where the Company's equity shares are listed and shall be displayed
[Der w, deammranettes's	Te mneaynaia Anyqunry ertstonovtngby petting wong by secronc means may asian ibn Company Secretary, Sra Cave Lmtes, Uayon Vihar, PO. Chomas, Rowa-t86 006 (ot he Company/s Registrar and Share Transfer Agents, Mis Link intime india Pvt. Ltd. (Unit Birla Cabie Limited), 3
	L.B.S. Marg, Vikhrol (West), Mumbsi-400 083, 6-101, 247, Park,		For Birla Cable Limited
	Date : 18" February, 2020 Place : Rewa (M.P.)		Sal 'Somesh Laddha Company Secretary
	® Nippon india Mutual Fund Wealth sets you Free Nippon Life India Asset Management Limited	(Formerly Reliance mutual Fund)	'MUTUAL Fu 'Sat
Mumbai- 400055, + Tel No, +91.022	(Formerly known as Reliance Nippon Life Asset Management Limited) {CIN - L65910MH1995PLC220793} Registered Office: Reliance Centre, 7th Floor, South Wing, Off Wester Express Highway, Santacruz (East), 4303 1000 + Fax No. +91 022 4303 7662 «www.nipponindiamf.cam
	NOTICE NO. 141		Record Date
	DIVIDEND DECLARATION		February 24, 2020
	Notice is hereby given that the Trustee of Nippon India Mutual Fund ("NIMF") has approved declaration of dividend onthe face value of Rs. 10/- per unit in the undernoted schemes of NIMF, with February 24, 2020 as the record date:
	Name ofthe Scheme(s)		oiaidend ] NAV a¢ on February
Dividend Option	Nippon India Arbitrage Fund — Dividend Plan - Monthly —Direct	0.0500	10.6871 "
Nippon India Arbitrage Fund - Monthly Dividend Option	Plan Dividend Plan]		111401
	Nippon India Balanced Advantage Fund - Dividend Plan		26.1756
Dividend reduced	Nippon India Balanced Advantage Fund - Direct Plan - by Plan the amount of applicable statutory	0.1800	31.3564
*As	levy. Pursuant to payment of dividend, the NAV of the Schemes will Fall to the extent of payout, and statutory levy, if any. The dividend payout will be to the extent of above mentioned dividend per unit or to the extent of available distributable surplus, as on the Record Date mentioned above, whichever is lower.
as on record date.	For units in demat Form: Dividend will be paid to those Unitholders/Beneficial Ownerswhose names appearin the statement of beneficialownersmaintained by the Depositoriesunder dividend plan/option of the Schemes
	All unit holders under the dividend plan/option of the above mentioned schemes, whose names appear on the register of unit halders on the aforesaid record date, will be entitled to receive the dividend.
	eRe OE
Investment - Equity	Lokesh Maru has previously worked with companies like Blackrock & CRISIL and has 4 years of, experience, He has qualified all three levels of CFA & is FRM Certified. He has done Bachelors of, Technology from National Institute of Technology, Trichy,
	'This addendum forms an integral part of the SAl of Nippon india Mutual Fund andaall the other terms and conditions of the aforesaid document read with the addenda issued from time to time will remain unchanged
			sd
Mr. Lokesh Maru, Research Associate Mumb: February 18, 2020			For Nippon Life India Asset Management Limited (Formeriy known as Reliance Nippon Life Asset Management Limited) 'Asset Management Company for Nippon India Mutual Fund) Authorised Signatory
	Make even idle money work! Invest in Mutual Funds Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

For L&T Investment Management Limited investment Manager fo L&T Mutual Fund)

Lokesh Maru has previously worked with companies like Blackrock & CRISIL and has 4 years of, experience, He has qualified all three levels of CFA & is FRM Certified. He has done Bachelors of, Technology from National Institute of Technology, Trichy, 'This addendum forms an integral part of the SAl of Nippon india Mutual Fund andaall the other terms and conditions of the

For Nippon Life India Asset Management Limited

Make even idle money work! Invest in Mutual Funds

रीता जागरण रीवा, 19 फरवरी 2020 दैनिक जागरण www.jagranmp.com/epaper बिरला केबल लिमिटेड +44 CIN: LIESBOMPI9SZPLC007198
(CIN: LIESBOMPI9SZPLC007198
Vollagn assume No (U766E) GROW: SURFREC, CONTENT (POSSE) ACCES)
Telesphone No (U766E) 400580 Fax No (U766E) 400680
Email: hendoffice@birixxbis.com, Website: www.bi BAR BIRLA डाक मत सूचना बिरला केवल लिग्टिड ("कम्पनी") के अंजयारकों को एतद द्वारा सुकित किया जाता है कि कम्पनी अभिनियम, 2013 ("अमिनियम")
कम्पनी (प्रकाश एवं प्रशासन) नियम, 2014 ("नियम") के नियम 22 के साथ व्याखिबत, पारतीय प्रतिभूति एवं विमिनव बोर्ड कथानी (प्रकाश एवं प्रशासन) नियम, 2014 (गिकाश) के नियम 22 के साथ व्याखित, भारताय प्राराष्ट्रात एवं कार्या के वह (सुधाकरन)
संशोधना या उसके कथादेश संविद्या तो भी नियम एवं अधिनियम लागू हों, के अनुसार कथानी ने दिन तरह के कोई भ माध्यम सहित) द्वारा स्वीकृति प्राप्त करने के लिए ऊत्क मतगत्र नोटिस भेज दिया गया है-1. श्री आए, श्रीपरन को कम्पनी के प्रबंधक एवं मुख्य कार्यकारी अधिकारी के रूप में बिल्लीय वर्ष 2019-20 के लिए प्रतिफल के मुगतान, ख्ये 2. श्री आए. श्रीवरन को कम्पनी के प्रवंधक एवं मुख्य कार्यकारी अधिकारी के रूप में 4 मई, 2020 से बमानी जागानी तान छो नवं की अवश्रि के लिए पुनर्नियुक्ति। कम्पनी ने अपने सभी अंत्रधारकों के लिए ई-बोटिंग की सुविधा उपलब्ध कपने के उद्देश्य से सेंट्रल डिवोबिटरी सर्विसेस
लिमिटेड (सी.बी.एस.एल.) को सेवाएं ली है। ई-बोटिंग सुविधा www.evotingindia.com लिंक पर उपलब्ध है, जो भी अंतवारक कार्म के मान्यम से मद देना चाहते हैं, वे www.evotingindis.com या www.birlacable.com लिंक से गतवान कार्म डाउनलोड कर सकते हैं। श्री चलेश कुमार मिश्रा, व्यावशायिक कम्पनी सचिव (मेम्बरशिष नं. PCS 5383 एवं CP No. 4433) संवीडाक का कार्य करेंगे और अगर वह
किसी भी करण से कार्य करने में असमर्थ है तो श्री आर.एस. बजाज, व्यावसायिक कम्पनी सचिव (मेम्बरशिष नं. विकाली (परिचय), गुम्बई - 400 083 मतदान, डाक मतपत्र एवं इलेक्ट्रानिक माध्यम से मंगलवार, 18 फरवरी, 2020 को सुबार 03:00 बजे से प्रारंभ डोकर कुपवार, 18 खर्च,
2020 को साथ 05:00 बजे समाप्त होगा। पूर्ण चरा हुआ और इस्टाखरयुक्त डाक मतपत्र संवीजक के पास 18 भार्च, डाक मतपत्र का परिणाम 20 मार्च 2020 को साथ 5:00 बजे कम्पनी के रजिस्टर्ट ऑफिस पर मोबित किया जायेगा। रुक्त परिणाम
कम्पनी के रजिस्टर्ड ऑफिस पर प्रदर्शित किया आयेमा स्टॉक एक्सचेंज को जड़ा पर कम्पनी के अंश सूमीमद है सुचित किया एवं संवीक्षक रिपोर्ट के साथ कम्पनी की वेबसाइट www.birlacable.com पर प्रदर्शित किया आवेगा। खक महपत्र से मतदान एवं इसेक्ट्रानिक माध्यम से मतदान के संबंध में किसी भी प्रश्न को कम्पनी सचिव, बिरला केवल लिमिटेड, उद्योग
पिहार, पो. शॉ. चोरहटा, रीवा – 488006 (म.प्र.) को या कम्पनी के रजिस्ट्रार एवं शेवर ट्रांसकर एजेंट न तिमिटेड (यूमिटः बिरला केवल लिमिटेड), सी-101, 247, पार्क, एल. बी. एस. मार्ग, विकोली (परिचम), मुम्बई - 400 083 को संबोधित किया जा सकता है। कुते विरत्ता केवल लिमिटेड - 99
सोमेश सक्षा
- पवित्य दिनांक : 18 फरक्शी 2020 स्थान: येवा (म.प्र.)

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