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COFORGE LIMITED Regulatory Filings 2021

Oct 1, 2021

61761_rns_2021-10-01_6697eb03-235e-49e9-89f0-3993a8425422.pdf

Regulatory Filings

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October 01, 2021

The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – [532541]

The General Manager, Department of Corporate Services The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra, Mumbai – 400 051 NSE Scrip code – [COFORGE]

Subject: Newspaper publication – Intimation of loss of Share certificate

Dear Sir/Ma’am,

We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the “Notice of loss of share certificate” in the following newspapers:

  • a) Business Standard (Hindi)

  • b) Business Standard (English)

Copy of newspaper clippings are attached.

Kindly take this on record and acknowledge receipt.

Thanking you,

Yours truly,

For Coforge Limited

(Erstwhile NIIT Technologies Limited)

Barkha Sharma Company Secretary ACS : 24060 Encl: as above

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Coforge Limited

(Erstwhile known as NIIT Technologies Limited)

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.coforgetech.com Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900

CIN: L72100DL1992PLC048753

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Coforge Limited

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(erstwhile NIIT Technologies Limited)
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CIN: L72100DL1992PLC048753

8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi-110019. Ph: 91 (11) 41029297 Fax: 91 (11) 26414900 Email: [email protected] Website: https://www.coforgetech.com NOTICE OF LOSS OF SHARE CERTIFICATE Notice is hereby given that the following share certificates issued by the Company is reported lost/misplaced by the shareholder/s. The shareholder/s has thereof applied to the Company for theissuanceofduplicatesharecertificate:

Folio Name of the No. of Distinctive Nos. No. Registered holder No. Shares 1214 RAVI SARDANA 6761 39196935 - 39196962 28 Any person who has claim in respect of the above shares should communicate the same to the Company at its Registered Office (at above address) within 15 (fifteen) days from the date of this advertisement. The Company shall thereafter proceed to issue duplicate share certificate/s in respect of these shares. Thereafter any person dealing with such share certificate/s will be doing so solely at his/her own risk as to costs and consequences and the Company shall not be responsibleforitinanymanner. For and on behalf of Coforge Limited (erstwhile NIIT Technologies Limited) Sd/Dated : September 30, 2021 Barkha Sharma Place : New Delhi Company Secretary

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NEW DELHI | FRIDAY, 1 OCTOBER 2021

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Coforge Limited

(erstwhile NIIT Technologies Limited) CIN: L72100DL1992PLC048753 Regd Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi-110019. Ph: 91 (11) 41029297 Fax: 91 (11) 26414900 Email: [email protected] Website: https://www.coforgetech.com NOTICE OF LOSS OF SHARE CERTIFICATE Notice is hereby given that the following share certificates issued by the Company is reported lost/misplaced by the shareholder/s. The shareholder/s has thereof applied to the Company for the issuance of duplicate share certificate: Folio Name of the Certificate No. of Distinctive Nos. No. Registered holder No. Shares 1214 RAVI SARDANA 6761 39196935 - 39196962 28 Any person who has claim in respect of the above shares should communicate the same to the Company at its Registered Office (at above address) within 15 (fifteen) days from the date of this advertisement. The Company shall thereafter proceed to issue duplicate share certificate/s in respect of these shares. Thereafter any person dealing with such share certificate/s will be doing so solely at his/her own risk as to costs and consequences and the Company shall not be responsible for it in any manner. For and on behalf of Coforge Limited (erstwhile NIIT Technologies Limited) Sd/Dated : September 30, 2021 Barkha Sharma Place : New Delhi Company Secretary

IDBI BANK LTD. Siri Fort Branch, New Delhi PUBLIC NOTICE FOR AUCTION OF GOLD ORANAMENTS

SAMAST VIKAS LIMITED

(Formerly Known As Spring Infradev Limited) CIN : U70109DL2006PLC149722

Regd. Ofce : DPT-103, Prime Towers, Okhla Phase-I, New Delhi-110020

FORM DPT-1 : CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS [Pursuant to Section 73 (2)(a) and Section 76 of Companies Act, 2013 (the Act) and Rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014] 1. GENERALINFORMATION: a. Name of the Company : SAMASTVIKAS LIMITED b. Address : DPT-103, Prime Towers, Okhla Phase-I, New Delhi-110020 c. CIN : U70109DL2006PLC149722 d. Telephone No. : 011-40516546 e. Date of Incorporation of the Company : June 14, 2006 f. Business carried on by the Company and its Subsidiaries along with the details of branches and units : The Company, along with its Subsidiaries is engaged in the business of Construction, Land Development and Trading. Company has its Head Ofce at Agra and Branch Ofces at Thiruvananthanpuram and Kochi. g. Brief particulars of the Management of the Company : The Company is being managed by the Board of Directors supported by a team of qualied and experienced professionals. h. Names, addresses, DIN and occupations of the directors : S. No. Name of Director Address DIN Occupation I. Mr. Sachin Agarwal M-163, Greater Kailash, New Delhi-110048 00007047 Business ii. Mrs. Shikha Agarwal M-163, IInd Floor, Greater Kailash Part-2, 01569346 Business New Delhi-110048 iii. Mr. Pramod Agrawal Flat No. 425, Sector 15, Vasundhara, 08862101 Professional Ghaziabad-201012 iv. Mr. Ashok Jolly D-503, Kaveri Appartment , 08751182 Professional Alaknanda, Delhi-110019 v. Mrs. Anshu Gupta 22/141, Motilal Nehru Road, Vijay Nagar, 06942076 Professional Agra-282001 I. Management's perception of risk factor : The industry to which Company belongs can be impacted due to Government policies, National and international economic market conditions. j. Details of default, including the amount involved, duration of default and present status, in repayment of : i) Statutory dues : NIL ii) Debentures and interest thereon : NIL iii) Loan from any bank/nancial institution : NIL 2. PARTICULARS OFTHE DEPOSITSCHEME: a. Date of passing Board Resolution : August 30, 2021 b. Date of passing resolution in the general meeting authorizing the invitation of such deposits : September 30, 2020 c. Type of deposits, i.e., whethersecured orunsecured : Unsecured d. Amount which the Company can raise by way of Deposits as per the Act and the Rules made there under, on the basis of the Balance Sheet as at March 31, 2021 : From Public : Rs. 906.99 Million From Members : Rs. 362.79 Million Aggregate of Deposits held on : Last day of the immediately Preceding Financial Year(i.e. March 31, 2021) : Rs. 362.43 Million As on the date of approving circular(i.e. August 30, 2021) : Rs. 362.91 Million Amount of Deposits proposed to be raised : From Public : Rs. 906.99 Million From Members : Rs. 362.79 Million Amount of Deposits repayable within the Next Twelve months (from April 01, 2021) : Rs. 172.67 Million e. Terms of raising of deposits : Cumulative Scheme "A” Duration : 12 Months 24 Months 36 Months Effective Yield : 10.47% 11.02% 11.61% (Rate of Interest 10% p.a. (Interest Compounded Monthly) Monthly Income-Scheme "B" Duration : 12, 24, 36 Months Interest (Interest Payable Monthly) : 10.% p.a. Mode of Payment/Repayment : Through Banking Channels f. Proposed Time Schedule : Date of Opening of the Scheme : Scheme is already open Time period for which the Circular or Advertisement is valid : Until September 30, 2022 or until the next Annual General Meeting of the Company whichever is earlier. g. Reasons orObjects of raising the deposits : For the Business of the Company h. Credit Rating Obtained : Name of the Credit Rating Agency, the rating Obtained and its meaning : CARE BB-(FD) rating has been given by Credit Analysis & Research Limited (CARE), which denotes Moderate degree of default. Date on which Rating was Obtained : February 24, 2021 i. Short Particulars of the charge created or to be created for securing such deposits, if any : Not Applicable as the deposits are unsecured j. Any nancial or other material interest of the directors, promoters or key managerial personnel in such deposits and the effect of such interest so far as it is different from the interest of other persons : They have invested in Deposits of the Company; however, their interest is at par and rank pari passu with the interest of other Deposit holders of the company. 3. DETAILS OFANYOUTSTANDING DEPOSITS (as on 31.03.2021): a. Amount Outstanding (matured but not claimed) : NIL b. Date of Acceptance : Over last four years c. Total Amount Outstanding : Rs. 362.43 Million d. Rate of Interest : Cumulative Scheme – A Duration : 12 Months 24 Months 36 Months Effective yield underOld Scheme (Effective till 14.01.2017) : 13.24% 14.12% 15.07% (Rate of interest 12.50% p.a. (Interest Compounded Monthly) Effective yield under Current Scheme (w.e.f. 15.01.2017) : 10.47% 11.02% 11.61% (Rate of interest 10% p.a. (Interest Compounded Monthly) Monthly Scheme – B Duration : 12, 24 and 36 Months Old Scheme Interest (Interest Payable Monthly) : 12.50% p.a. (Effective till 14.01.2017) Current Scheme Interest (Interest Payable Monthly) : 10% p.a. (w.e.f. 15.01.2017) e. Total Numberof Depositors : 629 f. Default, if any, in Repayment of Deposits and payment of interest thereon, if any : NIL g. Any waiverby the depositors, of interest on deposits : NIL 4. FINANCIALPOSITION OFTHE COMPANY: a. Prots of the company, before and aftermaking provision fortax : Particulars 2020-21 2019-20 2018-19 Prot Before Tax (Rs. in Millions) 10.34 2.80 2.21 Prot After Tax (Rs. in Millions) 7.63 0.75 14.43 Interest Coverage Ratio 1.11 1.04 0.43 b. No Dividends have been declared by the Company in Last Three Financial Years. c. A summary of the nancial position of the company as per the three audited balance sheets immediately preceding the date of issue of circularoradvertisement : Particulars 31.03.2021 31.03.2020 31.03.2019 (Rs. in Millions) (Rs. in Millions) (Rs. in Millions) Share Capital 3427.47 3427.47 3427.47 Reserves & Surplus 200.48 192.85 192.28 Non-Current Liabilities 3418.05 3424.95 3423.23 Current Liabilities 433.80 144.22 86.07 Non-Current Assets 6924.80 6704.16 6718.41 Current Assets 559.73 490.06 415.37 d. Audited Cash Flow Statement for the three years immediately preceding the Date of Issue of Circular or Advertisement : Particulars 2020-21 2019-20 2018-19 (Rs. in Millions) (Rs. in Millions) (Rs. in Millions) Net Cash from/(used) Operating Activities 87.87 73.63 75.68 Net Cash from/(used) Investing activities (78.61) (67.48) (827.01) Net Cash from/(used) Financing (6.90) 1.73 749.83 Net increase in cash & equivalents 2.36 7.88 (1.51) e. Any change in accounting policies during the last three years : The Company has adopted all the Ind AS standards and the adoption was carried out in accordance with Ind AS 101. 5. DECLARATION BYTHE DIRECTORS THAT: Board of Directors do hereby declare that- a. The Company has not defaulted in the repayment of deposits accepted either before or after the commencement of the Act or payment of interest there on; b. The Board of Directors have satised themselves fully with respect to the affairs and prospects of the company and that they are of the opinion that having regard to the estimated future nancial position of the company, the company will be able to meet its liabilities and when they become due and that the company will not become insolvent within a period of one year from the date of issue of the circular or advertisement; c. The Company has complied with the provisions of the Act and the rules made there under; d. The compliance with the Act and the rules does not imply that repayment of deposits is guaranteed by the Central Government; e. The Deposits accepted by the company before the commencement of the Act have been repaid (or will be repaid along with interest thereon maturity and until they are repaid, they shall be treated as unsecured and ranking pari passu with other unsecured liabilities); f. In case of any adverse change credit rating depositors will be given a chance to withdraw deposits without any penalty; g. The deposits shall be used only for the purpose indicated in the Circular or circular in the form of advertisement; h. The deposits accepted by the company are unsecured and rank pari passu with other unsecured liabilities of the company; 6. DISCLAIMER: It is to be distinctly understood that ling of circular or circular in the Form of advertisement with the Registrar should not in any way be deemed or construed that the same has been cleared or approved by the Registrar or Central Government. The Registrar or Central Government does not take any responsibility either for the nancial soundness of any deposit scheme for which the deposit is being accepted or invited or for the correctness of the statements made or opinions expressed in the circular or circular in the Form of advertisement. The depositors should exercise due diligence before investing in the deposits schemes.”

By Orderof the Board ForSamast Vikas Limited

Sd/Sd/Sd/(SHIKHA AGARWAL) (SACHIN AGARWAL) (ANSHU GUPTA) Whole-Time Director Director Independent Director Din: 01569346 Din: 00007047 Din: 06942076 Place : New Delhi Add: M – 163, IInd Floor, Add: M – 163, Add: 22/141, Date : 30.08.2021 GreaterKailash Part-2, New Delhi GreaterKailash, New Delhi Motilal Nehru Road, Agra

IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
IDBI BANK LTD.
Siri Fort Branch, New Delhi
PUBLIC NOTICE FOR AUCTION OF GOLD ORANAMENTS
Offers are invited for the public auction of the gold ornaments, pledged in favour of the
Bank, for the purpose of recovering the dues owed by the Borrower(s) to the Bank, as
detailed below. The auction will be conducted on 08.10.2021 at 11 A.M onwards in the
Bank's premises at Siri Fort Branch.
SI
No.
Account No. Name of the
Borrower &
Address
Description of
gold ornaments
pledged

Gross
weight in
Grams

EMD
in Rs.
Reserve
Price
in Rs.
1. 001067110
0001069
Mrs. Kavita Jha
Flat No. OAK 1601,
Suraj Kund Road
Omaxe Forest Spa,
Amarnagar
Faridabad,
Haryana-121003


3 Chain
(1 MS Pendant)
1 Ring
93.42
6.11
19,418.00 3,88,352.00
2. 001067110
0001083
Mrs. Kavita Jha
Flat No. OAK 1601,
Suraj Kund Road
Omaxe Forest Spa,
Amarnagar
Faridabad,
Haryana-121003


1 Chain
3 Ring
5 Pendent
9 Earring
12.55
12.99
11.10
14.20
7,491.00 1,49,827.00
3. 001067110
0001052
Mrs. Kavita Jha
Flat No. OAK 1601,
Suraj Kund Road
Omaxe Forest Spa,
Amarnagar
Faridabad,
Haryana-121003


1 Necklace
1 Bangle
11 Earring
23.68
6.06
67.33
15,510.00 3,10,206.00
The auction shall be subject to the terms and conditions of the sale stipulated by the Bank, a
copy of which shall be displayed in the notice board of Siri Fort Branch from 01.10.2021 to
06.10.2021 and interested parties may refer the same. Abidder participating in the auction
shall be deemed to have full knowledge of the aforesaid terms and conditions of sale. Last
date of submission of the Bid is 06.10.2021 till 4.00pm.
Place: New Delhi
Date: 01.10.2021
Authorized Officer
IDBI Bank Siri Fort Branch

APPENDIX IV [See rule 8 (1)] POSSESSION NOTICE (for immovable property)

Whereas, The Authorized Officer of INDIABULLS HOUSING FINANCE LIMITED (“IHFL”) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 04.02.2016 calling upon the Borrowers MR. VINOD GUMBER AND MRS. POOJA GUMBER to repay the amount mentioned in the Notice being Rs.21,45,188/- (Rupees Twenty One Lakh Forty Five Thousand One Hundred Eighty Eight Only) against Loan Account No. V014XII (earlier Loan Account no. HHLRHN00180794 of IHFL) as on 01.02.2016 and interest thereon within 60 days from the date of receipt of the said Notice. Further the IHFL has assigned all its rights, title and interest of the above loan account in favor of Indiabulls Asset Reconstruction Company Ltd. as Trustee of Indiabulls ARC– XII , Trust by way of an Assignment Agreement dated 31.12.2019 . Further the Indiabulls Asset Reconstruction Company Ltd. as Trustee of Indiabulls ARC–XII , Trust has assigned all its rights, title and interest of the above loan account in favor of Assets Care & Reconstruction Enterprise Ltd. (“ACRE”) by way of an Assignment Agreement dated 26.04.2021 and Loan Account which has been renumbered as Loan Account No. V014XII in books of ACRE. The Borrower (s) having failed to repay the amount, Notice is hereby given to the Borrower (s) and the public in general that the undersigned has taken symbolic possession of the property described herein below in exercise of powers conferred on him under Sub-Section (4) of Section 13 of the Act read with Rule 8 of theSecurity Interest (Enforcement) Rules, 2002 on 27.09.2021 The Borrowers in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Assets Care & Reconstruction Enterprise Ltd. for an amount of Rs.47,42,511/(Rupees Forty Seven Lakh Forty Two Thousand Five Hundred Eleven Only) as on 01.09.2021 and interest thereon. The Borrower’s attention is invited to provisions of Sub-Section (8) of Section 13 of the Act in respect of time available, to redeem the secured assets. DESCRIPTION OF THE IMMOVABLE PROPERTY FLAT NO.F-083, 8TH FLOOR, TOWER-F, MEADOWS VISTA, VILLAGE MORTA, NH-58, RAJNAGAR EXTN., GHAZIABAD-201004, UTTAR PRADESH. THE SAID PROPERTY IS BOUNDED AS UNDER: EAST : AS PER TITLE DEED WEST : AS PER TITLE DEED NORTH : AS PER TITLE DEED SOUTH : AS PER TITLE DEED Sd/ Date : 27.09.2021 Assets Care & Reconstruction Enterprise Ltd. Place : GHAZIABAD (102-TRUST)

APPENDIX IV [See rule 8 (1)] POSSESSION NOTICE (for immovable property)

Whereas, The Authorized Officer of INDIABULLS ASSET RECONSTRUCTION COMPANY LTD. (“IARCL”) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 09.04.2021 calling upon the Borrowers NARESH KUMAR C/O HILL INTERNATIONAL AND RAKESH KUMAR to repay the amount mentioned in the Notice being Rs.11,77,355/(Rupees Eleven Lakh Seventy Seven Thousand Three Hundred Fifty Five Only) against Loan Account No. N001OXVI (Earlier Loan Account No. HHLDCP00278809 of IHFL) as on 07.04.2021 and interest thereon within 60 days from the date of receipt of the said Notice. Earlier, INDIABULLS HOUSING FINANCE LIMITED (IHFL) had assigned all its rights, title and interest of the above loan account in favor of INDIABULLS ASSET RECONSTRUCTION COMPANY LTD. as Trustee of Indiabulls ARC–XVI, Trust by way of an Assignment Agreement dated 30.09.2020 . Further, the Indiabulls Asset Reconstruction Company Ltd. as Trustee of Indiabulls ARC–XVI , Trust has assigned all its rights, title and interest of the above loan account in favor of ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD. (“ACRE”) by way of an Assignment Agreement dated 26.04.2021 and Loan Account which has been renumbered as Loan Account No. N001OXVI in books of ACRE. The Borrower (s) having failed to repay the amount, Notice is hereby given to the Borrower (s) and the public in general that the undersigned has taken symbolic possession of the property described herein below in exercise of powers conferred on him under Sub-Section (4) of Section 13 of the Act read with Rule 8 of theSecurity Interest (Enforcement) Rules, 2002 on 27.09.2021 The Borrowers in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Assets Care & Reconstruction Enterprise Ltd. for an amount of Rs.11,77,355/(Rupees Eleven Lakh Seventy Seven Thousand Three Hundred Fifty Five Only) as on 07.04.2021 and interest thereon. The Borrower’s attention is invited to provisions of Sub-Section (8) of Section 13 of the Act in respect of time available, to redeem the secured assets. DESCRIPTION OF THE IMMOVABLE PROPERTY FLAT NO. C/UH – 238 HAVING SUPER AREA OF 585 SQUARE FEET ON 2ND FLOOR IN TOWER – C IN THE RESIDENTIAL COMPLEX KNOWN AS “URBAN HOMES – 1” SITUATED IN VILLAGE SHAHPUR BAMHETA, PRAGNA DASANA, NATIONAL HIGHWAY – 24, TEHSIL AND DISTRICT GHAZIABAD – 201302, UTTAR PRADESH

Sd/ Date : 27.09.2021 Assets Care & Reconstruction Enterprise Ltd. Place : GHAZIABAD