May 16, 2020

The Secretary BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary National Stock Exchange of India Ltd. Exchange Plaza 5th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051.

Dear Sir/Madam,

Sub: Intimation under Regulation 30 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 9, 2015

Ref: Postal Ballot dispatch completion and publication of newspaper advertisement

This is further to our intimation dated May 05, 2020 wherein the Board of Directors of NIIT Technologies Limited (the "Company") have approved the name change of the Company from 'NIIT Technologies Limited' to 'COFORGE Limited', and alteration in Memorandum and Articles of Association of the Company to bring it in line with the provisions of the Companies Act, 2013, subject to the approval of the shareholders by way of a postal ballot and such other approvals, permissions and sanctions as may be necessary from time to time. The said special resolutions are required to be passed by remote e-voting.

We wish to inform you that, the Company has duly completed the dispatch of Postal Ballot Notice dated May 05, 2020 electronically on Friday, May 15, 2020 to all the members whose names appear in the Register of Members/Record of Depositories as on Friday, May 08, 2020, being the cut-off date for that Purpose.

In compliance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, please find enclosed the copy of Postal Ballot Notice for your information and records. The same has also been uploaded on the website of the Company.

Further, the Company has duly published Postal Ballot Notice in two newspapers i.e. a) Business Standard (Hindi) & Business Standard (English) on May 16, 2020. Please find enclosed herewith copies of the above newspaper advertisement intimating the proposed Postal ballot and confirming the dispatch completion of Postal Ballot Notice.

Kindly take this on record and acknowledge receipt.

Thanking you,

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel Encl: as above

NIIT Technologies Ltd.

Special Economic Zone, Plot No TZ-2& 2A, Sector Tech Zone, Greater Noida(UP)-201308, India. Tel: +91 120 4592 300, Fax: +91 120 4592 301 www.niittech.com Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 CIN: L65993DL1992PLC048753

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

POSTAL BALLOT NOTICE

(Pursuant to Section 108 and Section 110 (1) (a) of the Companies Act, 2013, read with Rule 20 and Rule 22 (1) of the Companies (Management and Administration) Rules, 2014, as amended)

Dear Member(s),

NOTICE is hereby given pursuant to Section 108 and Section 110(1)(a) of the Companies Act, 2013 ("Act") read with Rule 20 and Rule 22(1) of Companies (Management and Administration) Rules, 2014, as amended and other applicable provisions of the Act and the rules thereunder, for seeking the approval of the Members of the Company to the proposed Special Resolution appended below by way of Postal Ballot (including electronic voting for Postal Ballot) ("Postal Ballot")

In compliance with the provisions of General Circular No 14/2020 dated April 08, 2020 and General Circular No 17/2020 dated April 13, 2020 ("MCA Circulars") issued by Ministry of Corporate Affairs and due to non-availability of postal and courier services, on account of threat posed by COVID-19 pandemic situation, the Company is sending Postal Ballot Notice in electronic form only and express its inability to dispatch hard copy of Postal Ballot Notice along with Postal Ballot Form and pre-paid business reply envelope to the shareholders for this Postal Ballot. To facilitate such shareholders to receive this notice electronically and cast their vote electronically, the Company has made arrangement with NSDL/RTA for registration of email addresses. The process of registration of email IDs is provided in the Notes below and the shareholders are requested to follow the same. Post successful registration of the email, the shareholder may reach NSDL website to generate the password online by providing his/her credentials. After receiving the password the shareholder may login in e-voting portal and cast their respective votes. In case of any queries, shareholder may write to [email protected]./[email protected].

The Board of Directors ("Board") of the Company at their meeting held on May 05, 2020 has, subject to the approval of the Members (as defined bellow) of the Company by way of special resolutions and approvals of statutory, regulatory or governmental authorities as may be required under applicable laws, approved the change in name of the company from "NIIT Technologies Limited" to "COFORGE Limited" and consequent amendment to Memorandum of Association and Articles of Association of the Company.

The explanatory statement pursuant to Sections 102, 110 and other applicable provisions, if any, of the Act pertaining to the aforesaid resolutions setting out the material facts concerning each item and the reasons thereof is annexed hereto for your consideration.

Pursuant to Rule 22(5) of the Rules, the Board of Directors of the Company have appointed Mr. Nityanand Singh, Company Secretary (Membership No.FCS-2668) of M/s Nityanand Singh & Co., Company Secretaries as the Scrutinizer for conducting the Postal Ballot and remote e-voting process in a fair and transparent manner.

In compliance with the provisions of Sections 108 and 110 of the Act, read with Rules 20 and 22 of the Rules and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ("Listing Regulations") the Company is also offering facility of evoting to all Members to enable them to cast their votes electronically. Members are requested to follow the procedure as stated in the notes for casting of votes by e-voting.

The scrutinizer will submit his report to the Chairman and/or to the Company Secretary duly authorized by him, after completion of the scrutiny of the votes received through e-voting in a fair and transparent manner. The results of the postal ballot shall be declared by the Chairman or the Company Secretary duly authorised on or before June 16, 2020 for submission with BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") where the equity shares of the Company are listed. The results of the postal ballot will also be displayed on the Company's website: www.niit-tech. com and Service Provider's website: https://evoting.nsdl.com.

The members are requested to consider and, if thought fit, to pass the following resolution as a Special Resolution:

Resolution No. 1:

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

TO CONSIDER AND APPROVE THE CHANGE IN NAME OF THE COMPANY

"RESOLVED THAT pursuant to the provisions of section 13 of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014 made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and all other applicable law(s) , rule(s), regulation(s), guideline(s) or provision(s) and subject to the approval of Stock Exchanges (National Stock Exchange of India Limited and BSE Limited) under Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended and any other approval(s) as may be necessary for the Company in this regard, the consent of the Shareholders be and is hereby accorded to change the name of the Company from 'NIIT Technologies Limited' to 'COFORGE Limited'.

RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and are hereby severally authorised, to make applications/Forms or any other document(s) with concerned authorities and to do all such acts, deed, matters and things as may be necessary for the purpose of giving effect to this resolution with all Regulatory/ Statutory Authorities."

Resolution No. 2:

The members are requested to consider and, if thought fit, to pass the following resolution as a Special Resolution:

ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

The Name of the Company is COFORGE Limited.

RESOLVED FURTHER THAT pursuant to the provisions of section 4, 13 of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014 made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and all other applicable law(s) , rule(s), regulation(s), guideline(s) or provision(s), consent of the members be and is hereby accorded for the amendment, modification, substitution, addition and deletion in the Objects Clause of the Memorandum of Association of the Company as follows

a) The heading of Clause III(A) "Main Objects of the Company to be pursued by the Company on its incorporation" be changed to "Objects to be pursued by the Company on its incorporation";
b) The heading of Clause III(B) "Objects incidental or ancillary to the attachment of the main objects" be changed to "Matters which are necessary for furtherance of the Objects specified In Clause III(A)";
c) All clauses under heading Clause III(C) "Other objects" be deleted;
d) Other amendments required to align the existing memorandum of association with Table A of the Schedule I of the Companies Act, 2013.

RESOLVED FURTHER THAT pursuant to the provisions of section 4, 13 of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014 made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and all other applicable law(s), rule(s), regulation(s), guideline(s) or provision(s), consent of the members be and is hereby accorded for amendment of Clause IV of the Memorandum of Association by substituting the same with the following:

IV. The liability of the member(s) is limited and this liability is limited to the amount unpaid, if any, on the shares held by them.

RESOLVED FURTHER THAT any Director or Company Secretary be and are hereby severally authorized to do all such acts, deeds and things as may be necessary for the effective implementation of the above resolution including necessary changes to the CIN of the Company as may be required by the Registrar of Companies, filing of necessary forms, returns, documents with the Registrar of Companies and all other Regulatory/Statutory Authorities."

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

Resolution No. 3:

The members are requested to consider and, if thought fit, to pass the following resolution as a Special Resolution:

ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY

"RESOLVED THAT pursuant to the provisions of section 14 of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014 made thereunder (including any statutory modification or re-enactment thereof for the time being in force) and all other applicable provisions in this regard consent of the members be and is hereby accorded to approve and adopt new set of Articles of Association in accordance with provisions of the Companies Act, 2013 and all amendments thereto in substitution and to the entire exclusion of the existing Articles of Association of the Company as circulated and other necessary approvals, if any.'

RESOLVED FURTHER THAT consent of the members be and is hereby also accorded to alter the reference of name of the Company appearing in the Articles of Association of the Company so adopted with new name i.e. 'COFORGE Limited, subject to the other necessary approvals, if any.

RESOLVED FURTHER THAT any Director or Company Secretary be and are hereby severally authorized to do all such acts, deeds and things as may be necessary for effective implementation of the above resolution including filing of necessary forms, returns, documents with the Registrar of Companies and all other Regulatory/Statutory Authorities."

By the Order of the Board For NIIT Technologies Limited

Sd/- Lalit Kumar Sharma Place : Noida Company Secretary & Legal Counsel

Date : May 05, 2020 FCS : 6218 NOTES:

1. The Explanatory Statement pursuant to the provisions of Section 102 & 110 of the Companies Act, 2013 ("Act") stating material facts and reasons for the proposed resolution is annexed hereto.
1. The Postal Ballot Notice is being sent to the shareholders of the Company whose names appear on the Register of Members/List of Beneficial Owners as received from the Depositories as on Friday, May 08, 2020 ('cut-off date').
1. In compliance with the provisions of Sections 108 and 110 of the Act and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("Management Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company is pleased to provide voting by electronic means ("e-voting") facility to the Members, to enable them to cast their votes electronically. The Company has engaged the services of NSDL to provide e-voting facility to its Members. As per Section 110 and other applicable provision of the Act read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended ('Rules') and guidelines prescribed by the Ministry of Corporate Affairs for holding general meetings/ conducting postal ballot process, vide General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 on account of COVID-19 ('MCA Circulars'), this Notice is being sent only by e-mail to all the members, whose e-mail IDs are registered with the Company or with the National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL')('Depositories') and whose name appear in the register of members/ list of beneficial owners as received from the Depositories as on Friday, May 08, 2020 ('Cut-off Date'). It is however, clarified that all members of the Company as on the Cut-off Date (including those members who may not have received this Notice due to nonregistration of their e-mail IDs with the Company or the Depositories) shall be entitled to vote in relation to the resolution specified in this Notice in accordance with the process specified. Shareholders whose email IDs are not registered, are requested to contact the Company at [email protected] or NSDL/CDSL (in case of dematerialised shares) or Alankit Assignments Limited ('RTA') at [email protected] (in case of physical shares) and send a request letter signed by all the shareholders along with self attested copies of PAN Card and address proof to register their email ids. In view of extraordinary circumstances due to pandemic caused by Covid-19, and line with

the MCA Circulars, physical copies of the Postal Ballot Notice are not being dispatched. Shareholders may note that this notice is also available on the website of the Company (www.niit-tech.com) and National Securities Depository Limited (NSDL), www.evoting.nsdl. com

1. Voting rights will be reckoned on the paid-up value of equity shares registered in the name of the Members on Friday, May 08, 2020 ("Cut-off date"). Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes
1. The Resolution, if passed by requisite majority, will be deemed to be passed on the last date specified for e-voting i.e. Sunday, June 14, 2020.
1. The documents referred to in Explanatory Statement will be available for inspection at the Company's website: www. niit-tech.com.
1. Members can cast their vote online from 9:00 A.M. on Saturday, May 16, 2020 till 5:00 P.M. on Sunday, June 14, 2020.
1. The remote e-voting module shall be disabled for voting by National Security Depository Limited (NSDL) thereafter.
1. The process and manner for e-voting are as under:
- (i) NSDL shall be sending the User ID and Password to those Members whose shareholding is in the dematerialized format and whose e-mail addresses are registered with the Company/DPs. For Members who have not registered their e-mail addresses, can use the details as provided in the e-voting instruction being sent along with the Notice.
- (ii) Launch internet browser by typing the following URL: https://www.evoting.nsdl.com.
- (iii) Click on Shareholder–Login.
- (iv) Put User ID and Password as initial password/ PIN noted in step (i) above. Click Login.
- (v) Password change menu appears. Change the password/PIN with new password of the member's choice with minimum 8 digits/ characters or combination thereof. Note down the new password. It is strongly recommended not to share the password with any other person and take utmost care to keep the password confidential.
- (vi) Home page of remote e-voting opens. Click on remote e-voting: Active Voting Cycles.
- (vii) Select "EVEN" of "NIIT TECHNOLOGIES LIMITED".
- (viii) Now the system is ready for remote e-voting as Cast Vote page opens.
- (ix) Cast the vote by selecting appropriate option and click on "Submit" and also "Confirm" when prompted
- (x) Upon confirmation, the message "Vote cast successfully" will be displayed.
- (xi) Once a Member has voted on the resolution, modification of the vote is not permitted.
- (xii) Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/ JPG Format) of the relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer through e-mail to officenns@ gmail.com with a copy marked to [email protected].
1. In case of any queries, Members may refer Frequently Asked Questions (FAQs) and remote e-voting user manual available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990.
1. If Members are already registered with NSDL for remote e-voting then Members can use their existing User ID and Password/PIN for casting their vote.

8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

1. Members can also update their mobile number and e-mail addresses in the user profile details of the folio which may be used for sending future communication(s).
1. The voting rights of Members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of Friday, May 08, 2020.
1. However, if Members are already registered with NSDL for remote e-voting then they can use their existing user ID and password for casting their vote. If a member has forgotten the password, the password can be reset by using the "Forgot User Details/ Password" option available on www.evoting.nsdl.com or contact NSDL at toll free no.: 1800222-990.
1. A person, whose name is recorded in the register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting.
1. Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) of M/s. Nityanand Singh & Co., Company Secretaries have been appointed as the Scrutinizer to scrutinize the voting.
1. The Scrutinizer shall, immediately after the conclusion of voting through Postal Ballot, first count the votes cast, thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and make a consolidated scrutinizer's report of the total votes cast in favour or against, if any, to the Chairman or any person authorised by him, who shall countersign the same. The Scrutinizer's decision on the validity of a vote cast through email will be final and binding.
1. The Results declared, along with the report of the Scrutinizer, shall get displayed on the website of the Company www.niit-tech.com and on the website of NSDL immediately after the declaration of result by the Chairman or a person authorized by him in writing and communicated to National Stock Exchange of India Limited and BSE Limited.

EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013

ITEM NOS. 1 and 2

The Members may note that pursuant to the Share Purchase Agreement entered between Hulst B.V., NIIT Limited (the Erstwhile promoter of the Company) and NIIT Technologies Limited (the 'Company') dated April 06, 2019, the Company is required to relinquish the Licensed Brand "NIIT" after the expiry of 18 months from the closing date i.e. upto November 16, 2020.

In view of the above, the Board at its meeting held on March 4, 2020 had suggested following two names of the Company in order of preference, subject to the availability of the name with Ministry of Corporate Affairs, Govt. of India under the provisions of the Companies Act, 2013:

1. COFORGE Limited; and
1. COFORGE Technologies Limited

The Ministry of Corporate Affairs, Govt. of India vide its letter dated April 27, 2020, had informed that COFORGE Limited is available to be registered as new name for the Company. The Board approved the change of the name of the Company from "NIIT Technologies Limited" to "COFORGE Limited" subject to all necessary and regulatory and statutory approvals in its meeting held on May 05, 2020.

The change of name of the Company requires the approval of the members by means of a Special Resolution pursuant to Section 13 of the Companies Act, 2013.

Consequential change which is required to the name clause of the memorandum of association of the Company, which also requires the approval of the members by means of a Special Resolution pursuant to Section 13 of the Companies Act, 2013. Further, it is perceived to be in the best interest of the Company to align the Memorandum of Association of the Company as per the provisions of Table A of the Schedule I of the Companies Act, 2013 and make necessary changes to the CIN of the Company as may be required by the Registrar of Companies. Accordingly, the Board of Directors has

8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

approved in the same meeting (subject to the approval of members) the amendment in the Memorandum of Association of the Company with respect to the following:

a) The heading of Clause III(A) "Main Objects of the Company to be pursued by the Company on its incorporation" be changed to "Objects to be pursued by the Company on its incorporation";
b) The heading of Clause III(B) "Objects incidental or ancillary to the attachment of the main objects" be changed to "Matters which are necessary for furtherance of the Objects specified In Clause III(A)";
c) All clauses under heading Clause III(C) "Other objects" be deleted;
d) Other amendments required to align the existing memorandum of association with Table A of the Schedule I of the Companies Act, 2013.

Further, In terms of Section 4(1)(d) of the Companies Act, 2013, the Memorandum of Association of a Company has to state, in the case of a Company limited by shares, that "the liability of the member(s) is limited and this liability is limited to the amount unpaid, if any, on the shares held by them". It is therefore proposed to amend Clause IV of the Memorandum of Association of the Company in the manner provided under resolution stated in item no. 2 of Postal Ballot Notice to align the same with the provisions of the Companies Act, 2013.

The Board of Directors of the Company in their meeting held on May 05, 2020 has, subject to the approval of the shareholders in accordance with the provisions of the Companies Act, 2013, and subject to such provisions as may be applicable approved above amendment in the liability clause of the Memorandum of Association of the Company.

The Members are requested to note that except the Name Clause, Objects Clause & Liability Clause, no change is proposed in the Situation Clause and Capital Clause.

Your Directors recommend the matters in Item Nos. 1 and 2 of the Notice for approval of the members be passed as Special Resolutions.

Further, in terms of the provisions of Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management & Administration) Rules, 2014 and amendment thereof, the approval of the members needs to be taken through Postal Ballot instead of transacting such business at a general meeting. Hence, the approval of the members is being sought through Postal Ballot instead of transacting at a general meeting.

None of the Director(s) and Key Managerial Personnel(s) of the Company and their relatives is concerned or interested, financially or otherwise, in this resolution.

ITEM NO. 3

The members may note that pursuant to the approval by the Board for change in the name of the Company, the name of the Company is also required to be changed in the Articles of Association of the Company. The members may also note that existing Articles of Association of the Company are as per the erstwhile Companies Act, 1956 and contain reference to the provisions of erstwhile Companies Act, 1956 which have been amended in the Companies Act, 2013 under the new provisions. It is proposed to amend the Articles with the provisions of the Companies Act, 2013 to bring them in line with the reference of the prevailing sections.

Also the existing Articles of Association (AOA) are based on the then applicable provisions of the erstwhile Companies Act 1956, which are thus no longer in full conformity with the now applicable provisions of the Companies Act, 2013 and the Rules framed thereunder (collectively 'the Act'). It is perceived to be in the best interest of the Company to align the provisions of the Articles of Association with the provisions of the Act. Accordingly, it is considered expedient to wholly substitute the existing set of Articles with a new set of Articles, based on Table "F" of the Companies Act, 2013 which sets out the model Articles of Association for a company limited by shares.

In terms of Sections 4, 5, 13 and 14 of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014, the consent of the Members by way of Special Resolution is required for adoption of new set of Memorandum of Association and Articles of Association of the Company. Therefore, your Board of Directors recommends the Special Resolutions as set out at Resolution No. 2 and 3, respectively, in the accompanying notice for the approval of Members via Postal Ballot/ e-Voting. A copy of the proposed draft of Memorandum and Articles as well as the existing Memorandum

NIIT Technologies Limited

CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected]

and Articles of Association are available for inspection by the members at the registered office of the Company during normal business hours on all working days and is also available on the website of the Company at www.niit-tech.com.

The alteration requires the approval of the members by means of a Special Resolution pursuant to Section 14 of Companies Act, 2013.

Your Directors recommend the same for approval of the members be passed as a Special Resolution.

None of the Director(s) and Key Managerial Personnel(s) of the Company and their relatives is concerned or interested, financially or otherwise, in this resolution.

By the Order of the Board For NIIT Technologies Limited

Sd/- Lalit Kumar Sharma Place : Noida Company Secretary & Legal Counsel

Date : May 05, 2020 FCS : 6218

Website: www.niit-tech.com

Sub: Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Account

The provisions of Section 124(6) of the Companies Act, 2013 ("Act") read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("Rules"), amongst other matters, contain provisions for transfer of unclaimed dividend to IEPF and transfer of shares, in respect of which dividend remains unclaimed for seven consecutive years or more to IEPF Account. Companies are required to inform the shareholders at the latest available address whose shares are liable to be transferred to the IEPF Authority three months prior to the due date of transfer of shares and simultaneously publish the notice in the newspapers. This Notice is published pursuant to the provisions the Act and Rules.

The required communication in this behalf is being sent to the shareholders at the earliest possible under the current situation. The complete details of the concerned shareholders whose dividends are unclaimed for seven consecutive years and whose shares are due for transfer to IEPF are being uploaded on the Company's website www.tcs.com.

In case the dividends are not claimed by the concerned shareholder(s) by August 18, 2020, necessary steps will be initiated by the Company to transfer shares held by the concerned shareholder(s) to IEPF without further notice in the following manner:

In case the shares are held:

n In physical form New share certificate(s) will be issued and transferred in favour of IEPF on completion of necessary formalities. The original share certificate(s) which stand registered in the name of shareholder will be deemed cancelled and non-negotiable.
n In demat form The Company shall transfer the shares by way of corporate action through the Depositories to the IEPF Authority.

The shareholders may note that in the event of transfer of shares and the unclaimed dividends to IEPF, concerned shareholder(s) are entitled to claim the same from IEPF by submitting an online application in the prescribed Form IEPF-5 available on the website www.iepf.gov.in and sending a physical copy of the same, duly signed to the Company at its Registered Office along with requisite documents enumerated in Form IEPF- 5.

The shareholders may further note that the details of unclaimed dividends and shares of the concerned shareholder(s) uploaded by the Company on its website www.tcs.com shall be treated as adequate notice in respect of issue of the new share certificate(s) by the Company for the purpose of transfer of shares to IEPF pursuant to the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend and equity shares transferred to the IEPF.

In case the shareholders have any queries on the subject matter, they may contact TSR Darashaw Consultants Private Limited, Unit : Tata Consultancy Services Limited, 6, Haji Moosa, Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai – 400 011, Tel: 91 22 6656 8484, Fax: 91 22 6656 8494, Website: www.tsrdarashaw.com.

For TATA CONSULTANCY SERVICES LIMITED

Rajendra Moholkar Company Secretary

Place : Mumbai Date : May 15, 2020

Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021 Tel: 91 22 6778 9595 Email: [email protected] website: www.tcs.com CIN: L22210MH1995PLC084781

NIIT Technologies Limited

Kalkaji, New Delhi - 110019. Ph: 91 (11) 41029297, Fax: 91 (11) 26414900 Website: http://www.niit-tech.com; Email: [email protected]

Notice is hereby given that pursuant Section 110(1)(a) of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other applicable laws and regulations, the approval by the shareholders of NIIT Technologies Limited (the 'Company') is being sought by way of Postal Ballot through e-voting in respect of approval of the following:

To consider and approve change in the name of the Company
Alteration in Memorandum of Association of the Company
Alteration in Articles of Association of the Company
as set out in the Notice of Postal Ballot dated May 05, 2020.

In compliance with the provisions of General Circular No 14/2020 dated April 08, 2020 and General Circular No 17/2020 dated April 13, 2020 ("MCA Circulars") issued by Ministry of Corporate Affairs and due to non-availability of postal and courier services, on account of threat posed by COVID-19 pandemic situation, the Company is sending Postal Ballot Notice in electronic form only. To facilitate such shareholders to receive this notice electronically and cast their vote electronically, the Company has made arrangement with NSDL/RTA for registration of email addresses. The process of registration of email IDs is provided in the Notice and also provided below. Post successful registration of the email, the shareholder may reach NSDL website to generate the password online by providing his/her credentials. After receiving the password the shareholder may login in e-voting portal and cast their respective votes. In case of any queries, shareholder may write to [email protected]./[email protected].

Shareholders whose email IDs are not registered, are requested to contact the Company at [email protected] or NSDL/CDSL (in case of dematerialised shares) or Alankit Assignments Limited ('RTA') at [email protected] (in case of physical shares) and send a request letter signed by all the shareholders along with self attested copies of PAN Card and address proof to register their email ids.

The Company has on May 15, 2020 completed the sending emails through National Securities Depository Limited (NSDL) containing Postal Ballot Notice to the members whose email IDs are registered with the Depositories or the Company.

The said Postal Ballot Notice has been sent to all the shareholders whose names appeared in the Register of Members /record of Depositories as on May 08, 2020 ('cutoff date'). The voting rights of the members shall be in proportion to their shares in the paid-up share capital of the Company as on cut-off date.

Regd. Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, technologies CIN : L65993DL1992PLC048753

Shareholders, who have not received the Notice, may download it from the website of the Company www.niit-tech.com under the 'investors' section or may request for a copy of the same by writing to the Company Secretary at the above mentioned email id or registered office address of the Company or may request the registrar and share transfer agent of the Company. The aforesaid Notice of the Postal Ballot are also available on the website of NSDL at www.nsdl.co.in and on the websites of National Stock Exchange at https://www.nseindia.com and Bombay Stock Exchange at https://www.bseindia.com where the securities of the Company are listed.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Secretarial Standards on General meetings ('SS-2') the Company is pleased to inform that the Company is providing to the Members the facility to exercise their right to vote on the business as set forth in the Postal Ballot Notice by electronic means.

The Company has engaged services of National Securities Depository Limited (NSDL) for providing e-voting facility to all its Shareholders. Shareholders are requested to note that e-voting period will commences at 09:00 AM on Saturday, May 16, 2020 and shall end on Sunday, June 14, 2020 at 05:00 PM. The e-voting module shall be disabled by NSDL for voting thereafter. The shareholders are requested to vote through e-voting. The detailed procedure for voting is provided in Postal Ballot Notice. Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) from M/s. Nityanand Singh & Co., Company Secretaries has been appointed by the Board of Directors of the company as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.

The results of the voting Postal Ballot will be announced by the Chairman of the Company or Company Secretary of the Company duly authorized on June 15, 2020 and communicated to the Stock Exchanges, Depositories and shall also be displayed on the website of the Company i.e. www.niit-tech.com and on the website of NSDL i.e. www.nsdl.co.in.

In case of any queries or grievances relating to electronic voting, Members may refer to Frequently Asked Questions (FAQs) for Members and e-voting user manual available at the download section of https://www.evoting.nsdl.com or contact NSDL at 022-24994600. Members may also write to Company Secretary at [email protected] or registered office address of the Company.

For NIIT Technologies Limited
Sd/-
Lalit Kumar Sharma
Company Secretary & Legal Counsel

leguested for surferider of their interfluership of the exchange.
Sr.No.	Name of the Member(s)	MemberID	SEBI Reg. No.	Timeline for ReceivingClaims/Complaints
	Balance Commodity Derivatives (India)Private Limited	40850	INZ000043235	60 Days
	2. MJP Commodities Private Limited	21820	INZ000043538	60 Days
	3. Anmol Como Broking Private Limited	40995	INZ000031938	60 Days
4. l	Single Window CommoditiesPrivate Limited	28985	INZ000057734	60 Days

.
ient(s)/Constituent(s) may submit their claim on the online portal of the Exchange
igrs.mcxindia.com) or provide "Client Complaint Form" (available at www.mcxindia.com) in
ppy to Investor Services Department, Multi Commodity Exchange of India Ltd., Exchange
CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai – 400 093 or email it at
[email protected]

	Dated : May 15, 2020Place : New Delhi
--	-------------------------------------------

POSTAL BALLOT NOTICE

Re-issue of 5.44% Tamil Nadu State Development Loan 2023 for Rs.1000.00 crore and 5.95% Tamil Nadu State Development Loan 2025 for Rs.1000.00 crore in the form of Stock to the Public by auction for an aggregate amount of Rs.2000.00 crore. Securities will be issued for a minimum nominal amount of Rs.10,000/- and multiples of Rs.10,000/- thereafter. Auction which will be price-based under multiple price format will be conducted by Reserve Bank of India at Mumbai Office (Fort) on May 19, 2020.
1. The Government Stock upto 10% of the notified amount of the sale will be allotted to eligible individuals and institutions subject to a maximum limit of 1% of its notified amount for a single bid as per the Revised Scheme for Non-competitive Bidding facility in the Auctions of State Government Securities of the General Notification (Annexure II). Under the scheme, an investor can submit a single bid only through a Bank or a Primary Dealer.
1. Interested persons may submit bids in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System as stated below on May 19, 2020.
a) The competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.30 A.M.
b) The non-competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.00 A.M.
1. The price expected by the bidder should be expressed up to two decimal points. An investor can submit more than one competitive bid at different rates in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System. However, the aggregate amount of bids submitted by a person should not exceed the notified amount.
1. The result of auction will be displayed by Reserve Bank of India on its website on May 19, 2020. Successful bidders should deposit the price amount of Stock covered by their bids by means of a Bankers' Cheque or Demand Draft payable at Reserve Bank of India, Mumbai (Fort) or Chennai on May 20, 2020 before the close of banking hours.
1. The Government Stock will bear interest at the rate of 5.44% per annum paid half yearly on October 22 and April 22 and 5.95% per annum paid half yearly on November 13 and May 13. The Stock will be governed by the provisions of the Government Securities Act, 2006 and Government Securities Regulations, 2007.
1. The stocks will qualify for ready forward facility.
1. For other details please see the notifications of Government of Tamil Nadu Specific Notification No.478(L)/W&M-II/2020 and 479(L)/W&M-II/2020 dated May 15, 2020.

Government of Tamil Nadu has offered to sell by auction the 5.95% Tamil Nadu State Development Loan 2025 sell by auction

GOVERNMENT OF TAMIL NADU Re-issue of 5.44% Tamil Nadu State Development Loan 2023 and

DIPR/504/DISPLAY/2020 S. KRISHNAN, Additional Chief Secretary to Government, Finance Department, Chennai-9

Sr.No.	Name of the Member(s)	MemberID	SEBI Reg. No.	Timeline for ReceivingClaims/Complaints
	Ambicaa Sales Corporation	40975	INZ000189625	60 Days
	2. Advent Commodities Private Limited	31150	INZ000058932	60 Days

or Multi Commodity Exchange of India Ltd.$d$ /-	For Multi Commodity ExchangeClearing Corporation Ltd.
\uthorised Signatory – Membership Department	Sd/-
lace: Mumbai Date: Mav 15, 2020	Authorised Signatory – Membership Department

WITH YOU, RIGHT THROUGH

CONCOR invites Online Open E-Tender in Two Bid system for Establishment of Container Repair Facility on the leased out space to carry out major and minor repair of damaged ISO/Domestic Containers as per IICL specications at ICD/DCT-Sanathnagar, DCT_Nagalapalle (NPL) of T.S and CNGT/GNT, & MMLP/VSKP of (AP) and Adhoc locations of South Central Region. Tender No.: CON/SCR/CRS/2020/1 TENDER NOTICE (E-Tendering Mode only) Date 16-05-2020 CIN: L63011DL1988GOI030915 1. Estimated Cost: Rs.60 lakhs. 2. Period of Contract: 1+1 Year 3. Earnest Money Deposit: Rs.1,20,000/- 4. Cost of Document: Rs.1000/- (Inc. GST) 5. Tender Processing Fee: Rs.3540/- (Inc. of Taxes) 6. Date of Sale (Online): From 18-05-2020 (11:00 Hrs) to 09-06-2020 (16:00Hrs) 7. Last Date & Time of submission of E-Tender: 11-06-2020 upto 17:00Hrs 8. Date & Time of Opening of E-Tender: 12-06-2020 at 16:00Hrs For eligibility criteria and other details please log onto www.concorindia.com or eprocure.gov.in or www.tenderwizard.com/CCIL. or contact the undersigned. Corrigendum, if any will be hosted on the above websites only, before the last date of submission. Hence, the bidders are requested to visit the websites regularly. Sd/- Chief General Manager /SCR

Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 22, 2020 at Birla Tower, 25, Barakhamba Road, New Delhi-110001 to, inter-alia, consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 and recommend the final dividend, if any, for the financial year ended March 31, 2020.

The said notice may be accessed on Company's website: www.orientcement.com and may also be accessed on the Stock Exchange website: www.nseindia.com and www.bseindia.com.

Place : New Delhi Date : 15.05.2020

(A Govt. of India Undertaking) Head Office – II, Department of Information Technology 3 & 4, DD Block, Sector – 1, Salt Lake, Kolkata–700064

Date:16.05.2020 Deputy General Manager (DIT, BPR & BTD)

NOTICE INVITING TENDER UCO Bank invites Request for Proposals (RFPs) for the following: 1. RFP for Implementation of e-Surveillance Systems at ATMs on Opex model. 2. RFP for Selection of vendor to provide customer support through call center agents. For any details, please refer to https://www.ucobank.com.

Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002 Editor : Shyamal Majumdar RNI No. DELENG/2013/53036 Readers should write their feedback at [email protected] Ph. 011-23720202, Fax :+91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] "or sms, SUB BS to 57007" DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard's control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the

advertisers concerned.

Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

Weekend Business Standard TENDERS & NOTICES

Sr.No.	Name of the Member(s)	MemberID	SEBI Reg. No.	Timeline for ReceivingClaims/Complaints
	Balance Commodity Derivatives (India)Private Limited	40850	INZ000043235	60 Days
	2. MJP Commodities Private Limited	21820	INZ000043538	60 Days
	3. Anmol Como Broking Private Limited	40995	INZ000031938	60 Days
4.	Single Window CommoditiesPrivate Limited	28985	INZ000057734	60 Days
5.	Incubators Commodities Private Limited	21230	INZ000047632	60 Days

DELHI EDITION

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Regd. Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110019. Ph: 91 (11) 41029297, Fax: 91 (11) 26414900 Website: http://www.niit-tech.com; Email: [email protected]

To consider and approve change in the name of the Company - Alteration in Memorandum of Association of the Company
Alteration in Articles of Association of the Company

as set out in the Notice of Postal Ballot dated May 05, 2020.

â×SØæ âð ÁêÛæÙæ ÂǸUæ NIIT Technologies Limited technologies CIN : L65993DL1992PLC048753

¥ßçÏ ·ð¤ ×é·¤æÕÜð z.~ ÂýçÌàæÌ ·¤× ÍæÐ çßžæ ßáü w®v~w® ·¤è ¥ßçÏ ·ð¤ çܰ Âýæ·ë¤çÌ·¤ »ñâ ·¤æ â·¤Ü ©UˆÂæÎÙ ÂêßüßÌèü ßáü ·¤è â×æÙ ¥ßçÏ ·ð¤ ×é·¤æÕÜð x,vv} ·¤ÚUæðǸU ƒæÙ ×èÅUÚU ÂýçÌçÎÙ ÚUãUæÐ ¥æð°ÙÁèâè ÿæð˜ææð´ ·ð¤ çܰ ÕæðçÜØæ¢ ¥æ×¢ç˜æÌ ·¤ÚUÙð ·¤æ çÙ‡æüØ ƒæÚðUÜê ©UˆÂæÎÙ ÕɸUæÙð ·ð¤ ÂýØæâ ·¤æ °·¤ çãUSâæ ãñU ¥æñÚU §â·¤æ ×·¤âÎ Îðàæ ·ð¤ ª¤Áæü ¥æ·¤æÚU ×ð´ Âýæ·ë¤çÌ·¤ »ñâ ·¤æ Øæð»ÎæÙ ׿ñÁêÎæ { ÂýçÌàæÌ âð ÕɸUæ·¤ÚU vz ÂýçÌàæÌ ·¤ÚUÙæ Öè ãñUÐ xâð çÙ·¤æÜ â·¤Ìð ãñ´UÐ

¥æð°ÙÁèâè Ùð âæÌ ÕæðÜèÎæÌæ¥æð´ ·¤æð y~ ÌðÜ»ñâ ÿæð˜æ âæñ´Âð Øð ÿæð˜æ »éÁÚUæÌ, Ìç×ÜÙæÇéU, ¥æ¢Ïý ÂýÎðàæ ß ¥â× ×ð´ Èñ¤Üð ãéU° ãñ´U - §'ÀéU·¤ ·¢¤ÂçÙØæð´ Ùð ©UÙ v| ¥æòÙàææðÚU ¥ÙéÕ¢çÏÌ ÌðÜ ß »ñâ ÿæð˜æ °ðàÜè ·é¤çÅU‹ãUæð ×é¢Õ§ü, vz ×§ü ¥æÚUÕè¥æ§ü ·¤è âÌè âð °¥æ§ü°È¤ ·¤è ç¿¢Ìæ ÕɸUè

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Secretarial Standards on General meetings ('SS-2') the Company is pleased to inform that the Company is providing to the Members the facility to exercise their right to vote on the business as set forth in the Postal Ballot Notice by electronic means.

The Company has engaged services of National Securities Depository Limited (NSDL) for providing e-voting facility to all its Shareholders. Shareholders are requested to note that e-voting period will commences at 09:00 AM on Saturday, May 16, 2020 and shall end on Sunday, June 14, 2020 at 05:00 PM. The e-voting module shall be disabled by NSDL for voting thereafter. The shareholders are requested to vote through e-voting. The detailed procedure for voting is provided in Postal Ballot Notice.

Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) from M/s. Nityanand Singh & Co., Company Secretaries has been appointed by the Board of Directors of the company as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.

The results of the voting Postal Ballot will be announced by the Chairman of the Company or Company Secretary of the Company duly authorized on June 15, 2020 and communicated to the Stock Exchanges, Depositories and shall also be displayed on the website of the Company i.e. www.niit-tech.com and on the website of NSDL i.e. www.nsdl.co.in.

tech.com. çÎËÜè ©'¿ ‹ØæØæÜØ Ùð ØêÂè¥æ§ü çÙØ×æð¢ ·ðUU ©ËÜ¢ƒæÙ ·UUæð Üð·UUÚ »ê»Ü Âð ·ðUU ç¹ÜæÈUU ÎæØÚ Øæç¿·UUæ ÂÚ ·ðUU¢Îý âÚ·UUæÚ ¥æñÚ ÖæÚÌèØ çÚÁßü Õñ¢·UU (¥æÚÕè¥æ§ü) âð ÁßæÕ ×æ¢»æ ãñÐ çÎËÜè ©'¿ ‹ØæØæÜØ ×ð¢ ÎæØÚ °·UU Øæç¿·UUæ ×𢠻ê»Ü Âð ÂÚ ØêÂè¥æ§ü çÙØ×æð¢ ·UUæ ©ËÜ¢ƒæÙ ·UUÚÙð ·UUæ ¥æÚæðÂ Ü»æØæ »Øæ ãñÐ Øæç¿·UUæ ×ð¢ ׿¢» ·UUè »§ü ãñ ç·UU ÁÕ Ì·UU »ê»Ü §¢çÇØæ çÇçÁÅÜ âçßüâ ØêÂè¥æ§ü ·ðUU ¥¢ÌÚ-ÂçÚ¿æÜÙ ·ðUU çÙØ× ·UUæ ÂêÚè ÌÚã ÂæÜÙ Ùãè¢ ·UUÚÌè ãñ, ÌÕ Ì·UU »ê»Ü Âð °ð ·ðUU ÁçÚ° ØêÂè¥æ§ü ×𢠩â·UUæ ÂçÚ¿æÜÙ çÙÜ¢çÕÌ ç·UUØæ Áæ°Ð ‹ØæØ×êçÌü ¥æàææ ×ðÙÙ Ùð ßèçÇØæð ·UUæ¢ÈýðUU¢â ·ðUU ×æŠØ× âð âéÙßæ§ü ·UUÚÌð ãé° çÚÁßü Õñ¢·UU, ·ðUU¢Îý âÚ·UUæÚ ¥æñÚ »ê»Ü §¢çÇØæ çÇçÁÅÜ âçßüâ ·UUæð ÙæðçÅâ ÖðÁæÐ ©‹ãæð¢Ùð ÙæðçÅâ ·UUæ ÁßæÕ ÎðÙð ·ðUU çܰ ÌèÙ

In case of any queries or grievances relating to electronic voting, Members may refer to Frequently Asked Questions (FAQs) for Members and e-voting user manual available at the download section of https://www.evoting.nsdl.com or contact NSDL at 022-24994600. Members may also write to Company Secretary at [email protected] or registered office address of the Company.

For NIIT Technologies Limited Sd/- Lalit Kumar Sharma Company Secretary & Legal Counsel

Dated : May 15, 2020 Place : New Delhi

POSTAL BALLOT NOTICE

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सप्ताह का समय दिया।

क्वेनरा बैंकCanara Bankनारायणा विहार 2846, अंसल इम्पीरियल टावर सी ब्लॉककम्युनिटी सेन्टर नारायणा विहार, नई दिल्ली-110028[email protected]

खोया एवं पायाकेनरा बैंक, नारायणा विहार 2846, अंसल इम्पीरियल टावर सी ब्लॉक
कम्युनिटी सेन्टर नारायणा विहार, नई दिल्ली–110028
बइ2846 / बंदतंइंदाण्बवउ द्वारा सूचना दी जाती है कि सेल डीड नंबर
331 दिनांकित 15–01–2013 कहीं गुम हो गई है, जो फ़लैट नंबर बी 40
ब्लॉक बी 7वां तल माउन्ट एवरेस्ट कोऑपरेटिव सोसायटी लिमिटेड
प्लॉट नंबर 17, सेक्टर–9, द्वारका–110075, नई दिल्ली के लिए शिव
शंकर सौपर्ना तथा विपिन शर्मा के नाम में आवास ऋण क्रमांक
2846667000001 तथा 2846619000014 के संबंध में केनरा बैंक.
नारायणा विहार में प्रतिभूति के रूप में बंधक रखी गई थी। पाने वाला
कृपया केनरा बैंक, नारायणा विहार से सम्पर्क करे ।
प्राधिकृत अधिकारीदिनांकः 14.05.2020
केनरा बैंकस्थानः दिल्ली

»ê»Ü Âð ·ð¤ ç¹ÜæÈ¤ Øæç¿·¤æ ÂÚU ¥æÚUÕè¥æ§ü ß ·ð´¤¼ý âð ׿¢»æ ÁßæÕ

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AI assistant

COFORGE LIMITED — Proxy Solicitation & Information Statement 2020

61761_rns_2020-05-16_86cb50d8-5ef8-4b93-8551-ab2deecefdf9.pdf

May 16, 2020

Sub: Intimation under Regulation 30 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 9, 2015

Ref: Postal Ballot dispatch completion and publication of newspaper advertisement

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

POSTAL BALLOT NOTICE

(Pursuant to Section 108 and Section 110 (1) (a) of the Companies Act, 2013, read with Rule 20 and Rule 22 (1) of the Companies (Management and Administration) Rules, 2014, as amended)

Dear Member(s),

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

TO CONSIDER AND APPROVE THE CHANGE IN NAME OF THE COMPANY

Resolution No. 2:

ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

The Name of the Company is COFORGE Limited.

NIIT Technologies Limited CIN NO. L65993DL1992PLC048753 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019 Tel No. 011-41029297; Fax No. 011-26414900; Email: [email protected] Website: www.niit-tech.com

Resolution No. 3:

ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY

EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013

ITEM NOS. 1 and 2

ITEM NO. 3

NIIT Technologies Limited

Sub: Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Account

For TATA CONSULTANCY SERVICES LIMITED

POSTAL BALLOT NOTICE

GOVERNMENT OF TAMIL NADU Re-issue of 5.44% Tamil Nadu State Development Loan 2023 and

WITH YOU, RIGHT THROUGH

Weekend Business Standard TENDERS & NOTICES

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â×SØæ âð ÁêÛæÙæ ÂǸUæ NIIT Technologies Limited technologies CIN : L65993DL1992PLC048753

POSTAL BALLOT NOTICE

VkVk LVhy ch,l,y fyfeVsM (iwoZ ukfer Hkw"k.k LVhy fyfeVsM)

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COFORGE LIMITED Proxy Solicitation & Information Statement 2020