Cineline India Limited — Proxy Solicitation & Information Statement 2019

Nov 23, 2019

Date: 23rd November, 2019

National Stock Exchangeof India Limited ExchangePlaza,s" Floor, Plot No. C/1, G Block, BandraKurlaComplex, Bandra(East),Mumbai - 400 051 Fax:022-26598237/38

BSELimited Corporate Relationship Department 1st Floor, New Trading Ring, PJTowers, Dalal Street, Fort, Mumbai - 400 001 Fax:022-22722061/41/39/37

Company Code: CINELINE!NSE)/S32807(BSE)

Sub: Cineline India Limited- Newspaper publication of Postal Ballot Notice, Postal Ballot Form to Members.

Dear Sir,

Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in Newspaper confirming dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the Members of the Company, published on 23rd November, 2019 in the English Newspaper i.e. BusinessStandard and due to some technical issuethe same couldn't be published in the Marathi Newspaper i.e. Navshakti on the sameday, the same will be published in Monday's Newspaper i.e 25.11.2019.

Once it is published in the Marathi Newspaper i.e. Navshakti on Monday, the copy of the same will be alsointimated to the stock exchangeimmediately.

The saidnotice isalso posted on website of the Company www.cineline.co.in

This is in compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, applicable lawsand for your information and record.

This is for your information and record.

Yourstruly, For Cineline India Limited

Jatin Shah Company Secretary

End: Asabove

ekend Business Standard MUMBAI | 23 NOVEMBER 2019

T COAST RAILWAY
Corrigendum
ROCUREMENT SYSTEMMaharashtra Gramin BankHead Office : 35, Jivanshree, Sector-G., Town Centre, CIDCO, Aurangabad - 431 003	TATA Cration LimitedREG. OFFICE	OSBI
Regional Office : ThaneNotice No.PCMM/EP/2019-20/06,	NOTICE is hereby given thata)company have been lost an	Corporate Centre, Stressed Assets Resolution Group,
Published Maharashtra GraminDt. 21.11.2019Bank, Regional Office Thaneteing tenders have been uploaded	to issue duplicate certificalAny person who has a claim	2 nd floor, Tower "4", The Arcade Building,
Possession Notice Borrower : Mr.e www.ireps.gov.in	the company at its registered.11.2019	World Trade Centre, Cuffe Parade, Mumbai - 400 005.
Prajwal Narendra Bhoir in BusinessTender No. 04195129A.Standard Mumbai Newspaper datedCription of Materials: SUPPLY,	proceed to issue duplicate ofName of the., Patiala.	SALE OF FINANCIAL ASSETS TO BANKS/
22/11/2019 please read in Demand NoticeSONING AND INSTALLATIONDate 10.06.2019 instead of Demand	Shareholders	ARCs/ NBFCs/ FIs THROUGH e-AUCTION
FIRAIN TELEMETRY (EOTT),Notice Date 01.06.2019 for thisAs per T.S.	pply and Supervision ofNo Bhugatra Japan &
Authorized Officer /Regional Manager	of 1 No. 62.5 MVASuni Brugera JasonCerator Transformer for	State Bank of India invites bids from the Banks/ARCs/
DATE & TIME : 16.12.2019Maharashtra Gramin Bank,Regional Office,Thank	lace : Mumbahase 13.8 KV /220/13ate: 23 fr Hz	NBFCs/Fls through e-Auction for sale of financial assets.
Il Chief Materials Manager ,	Elbaner , make NGEF of	Banks/ARCs/NBFCs/FIs interested in bidding for buying such
Bhubaneswar	prospective bidders arenselves on the Website:	Deputy General ManagerPlace: Mumbai
cia in". In case of exigencies OPaL at its option may decide	h the process of on-line	(ARC)Date: 23-11-2019
copening date/ time in future, which will be posted on the above referred websit	undersigned der by the due deadline. No
Sciences should regularly visit OPaL website for the latest information in this regard.	Duplicate shhe above grounds shall be
	person who Ishould wrsealed shall be submitted
	FINTECH, wte and time of opening of	CINELINE
$\mathbb{R}$ $\overline{\text{CT}}$ The Fertilisers and chemicals travancore limited	Gachibowli,	CINELINE INDIA LIMITED
(A Government of India Enterprise)	within one Thi Projects, PSPCL, Patiala.will proceed.	Registered Office: 215 Atrium, 10 th Floor, Opp. Divine School, J.B. Nagar,
LET LLS, PD Administrative Building, Udyogamandal P.O., Ernakulam Dist., Kerala State, INDIA PIN 683501.	Name of Sh	Andheri Kurla Road, Andheri (East), Mumbai: 400093CIN: L92142MH2002PLC135964
E-F68646, 2568253 Fax: 0484-2545998; E-mail: capmat@factItd.com, chidambaram@factItd.com	Date: 23-11	Email: investor@cineline.co.in, Website: www.cineline.co.in
DER for Titration based Molarity & Alkalinity Analysers		Tel. No. 91-22-6726 6666, Fax No. 91-22-6693 7777
Dated 22-11-2019 (CPP tender ID 2019 FACT 521053 1)WWW.172/E20570		POSTAL BALLOT NOTICE
morted from experienced and financially sound parties for supply, supervision ofand commissioning of Online Titration based Mole Ratio and Alkalinity Analysers at	BEFORE THE NATION	Members of the Company are hereby informed that pursuant to Section 110 of
of FACT's Petrochemical plants at Udyogamandal Complex.	COMPANE LIMITEDPlace, New Delhi - 110 001	Companies Act, 2013 read with Rule 20 and 22 of Companies (Management&Administration) Rules, 2014 (including any statutory modifications or any re-
carties may visit our website (www.fact.co.in) or Central Public Procurement Portal	IN THE MATTER OF:SECTIONS 230 AND 232 29	enactments thereof) the Company has completed the electronic transmission/physical
recover gov.in) for tender details and further updates on the Tender including extension	COMPANIES (COMPROMO0, Fax: 011-30156901,	dispatch of the Postal Ballot Notice and Postal Ballot Form along with the postage
	s.comLAND	prepaid, self-addressed Business Reply Envelope on Friday, 22 nd November, 2019 to
Meeting: 10.30 am or (2012-2013) and standarding Hall, FACT, Udyogamandal	JEIN THE MACY OFSCHEME AWALGAM mited ("the Company") has,	the members for seeking approval of the members for the following item(s) ofbusiness(es) as set out in the Postal Ballot Notice and appended herein below:
time for subperfection of the 12-2019/2.00 p.m. Asst. General Manager (Materials)	LIMITED ("NON-APPLe to its all eligible Members,	1. To approve loan to related party under Section 185 of the Companies Act, 2013.
	KURLON ENTERPRES with Rule 22 of Chapter VII	2. To approve material related party transaction.
	COMPANY AND THE Rules, 2014 along with theCORRIGENDUM Lipaid envelope, for seeking	The Notice has been sent to all the members, whose names appear on the
PUBLIC NOTICE	This compendum is be nutions for the business set	Register of Members / List of Beneficial Owners on Friday, 08 th November, 2019, asreceived from National Securities Depository Limited (NSDL) and Central Depository
Company: TATA STEEL LIMITEDSombay House, 24 Homi Mody Street, Fort, Mumbai, Maharashtra, 400 001.	filed by Kurion Entertains acted by postal ballot which	Services (India) Limited (CDSL). The Voting rights of the members shall be reckoned
is bereby given that the certificates for the under mentioned securitiescany have been lost and the holder of the said securities / applicant	of Meetings for convertir	as on Friday, 08" November, 2019. The Board of Directors of the Company has
collect to the Company to issue duplicate certificates.	unsecured creditors one-voting as stipulated underDue to oversight. The Till Rule 20 of the Companies	appointed Mr. Dharmesh Zaveri, Practicing Company (Membership No. F5418 &Certificate of Practice No. 4363), as the Scrutinizer for conducting the postal ballot and
who has claim in respect of the said securities should lodge suchthe Company a its Registered Office within 15 days from this date,	commercial papers fungulation 44 of SEBI (Listing	e-voting process in a fair and transparent manner.
Enterpany will provided to issue duplicate certificates without further	inadvertently moudedns. 2015, the Company isAccordingly, the am	As required under the Companies Act, 2013, rules made thereunder and
Distinctive Nos. Certificate No.Follo No. Kind of Securities No. of	arvy Fintech Private LimitedIn the Notices of theCompany. The procedure for	Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
$(trom-to)$& Face Value Securities227928461 - 847006149412	(from - to 2 % Wover ber 22sting.karvy.com.	2015, the Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The members are requested to note the detailed
10Equity, Rs.10/-51Z0003942R04341023-316935524 - 553916Equity, Rs.10/-	NOLT, Mumber 5e on Sunday, November 24,Save for the char	procedure for e-voting as enumerated in the Postal Ballot Notice and Form. The
$-1$ 5120003942R04341024V03474905388941664 - 1691M. Bit &	P.M. on Monday, DecemberP.M. on Monday, December	Members can opt for only one mode of voting i.e., either by physical Postal Ballot
28Equity, Rs.10/-51Z0003942R04341855316959175 - 923157Equity, Rs.10/-LEEN S1Z0004348R04341856	should be readlot can be casted by sending	Forms or e-voting. The voting, both through postal ballot and through e extronic mode
R04341024388951928 - 2010FBHA83	ballot forms, so as to reach	shall commence from 23 rd November, 2019 (9:00 AM IST) and shall end on 22 ndDecember, 2019 (5:00 PM IST). The e-Voting module shall be disabled by CDSL for
Equity, Rs.10/-5120004348227924841 - 4900 06149298 to	Ther 23, 2019. Postal ballot3, 2019 will be strictly treated	voting thereafter.
60Equity, Rs.30/-$12000387606149299	means shall not be allowed	Members are requested to note that the duly completed and signed Postal Ballot
316931398 - 1545 RD4340894 toBREES148Equity, Rs. 10/-5170003876R04340898		Forms should reach the Scrutinizer, Mr. Dharmesh Zaveri, C/o Cineline India Limited,
388940557 - 0810 V03474893 to254Equity, Rs.10/-	including e-voting instructions	215 Atrium, 10 th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri(East), Mumbai - 400093, not later than the close of working hours on 22 m December,
10003876V03474893	s who have not received thenloaded from the 'Investor	2019 (5:00 PM IST). Postal ballots received from members after the close of working
ZOHRABEN YUSUFBHAI BAJOWALABranuch, Gujarat.	pullshomeloans.com or may	hours on 22 nd December, 2019 (5:00 PM IST) will be considered that no reply from the
23/11//2019		member has been received. The members who have not received Postal Ballot Noticemay apply to the Company and obtain a duplicated thereof or download from the
	nizers' Report latest by 5:00	Company's website www.cineline.co.in.
FOR SAI	of Office of the Company andndiabullshomeloans.com and	The result of the Postal Ballot would be declared on Tuesday, 24 th December,
e of Assets and Properties owned by M/s. Liners India Ltd. (in Liquidation)	ting.karvy.com., and shall be	2019 at the Registered Office of the Company. The result would be displayed at the
We U99999AP1986PLC006402 forming part of Liquidation Estate formed by the LiquidiatorSale will be done as per Regulation 32(e) of Insolvency and Bankruptcy Board of	mpany's shares are listed.	Registered Office of the Company, intimated to the Stock Exchanges where theCompany's securities are listed and displayed along with the Scrutinizer's report on the
a (Liquidation Process) Regulations, 2016 "The Corporate Debtor as a going	he voting by postal ballot orX Asked Questions (FAQs)	Company's website: www.cineline.co.in.
scens" by the undersigned through the E-Auction platform: http://bankauctions.in/Reserve ENC ArmyDetails of Properties of Corporate Debtor	pareholders available at the	For any queries / grievances relating to voting by postal ballot or by electronic
in ReiPrice (in Rs.)M/s Liners India Ltd. (in Liquidation)	contact KARVY at Telephone	means, members are requested to contact the Registrar and Transfer Agent atrnt.helpdesk@linkintime.co.in or helpdesk.evoting@cdslindia.com. Members may
any land admeasuring Ac. 1.48 Cents situated	my Secretary of the Company,124-6681199.	also contact to the Company Secretary of the Company on 91-22-6726 6666 or can
R.S. No 205/2A, Kanuru, Near 7th cross Road.awahar Auto Nagar, Vijayawada and super	By Order of the Board	By order of the Boardalso send e-mail at investor@cineline.co.in.
emachures thereon	HOUSING FINANCE LIMITED	For Cineline India Limited
14637.05ampany land admeasuringSe Yes bearing Plot Nos. 55 to 66 situated at	Sd/Amit Jain	$Sd$ -Rasesh KanakiaPlace: Mumbai
industrial Park, Tirumalagiri(v), Jaggaiahpet,	Company Secretary	ChairmanDate: 23 rd November, 2019
31,5270,000 3.15.27,000Krishna District, A.P. and super structures thereon.

Louid Gas Yn Bylon

5

PECADE THE NATIONAL COMPANY LAW TRIBUNAL

of HD

×