CRISIL Ltd. - Proxy Solicitation & Information Statement 2024

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February 21, 2024 BSE Limited National Stock Exchange of India Ltd. P J Towers Exchange Plaza, 5[th] floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Dear Sirs

Sub.: Publication of notice for attention of the shareholders of the Company in respect of transfer of shares to the Investor Education and Protection Fund

Kindly be informed that a Notice for attention of the shareholders of the Company, in respect of transfer of shares to the Investor Education and Protection Fund, has been published in newspapers, Financial Express and Sakal today i.e. February 21, 2024.

A copy of the notice, as appearing in the newspapers, is enclosed. Kindly take the same on record.

Yours faithfully,

For CRISIL Limited

MINAL AMIT Digitally signed by MINAL AMIT BHOSALE BHOSALE Date: 2024.02.21 13:04:49 +05'30' Minal Bhosale Company Secretary ACS 12999

Encl.: a/a

CRISIL Limited

Corporate Identity Number: L67120MH1987PLC042363

Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai - 400076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001 www.crisil.com

WEDNESDAY, FEBRUARY 21, 2024

WWW.FINANCIALEXPRESS.COM

: 3,4,5, Brindaban Building, Poonam Nagar, Andheri (East), Mumbai - 400093. Contact : 022 28207138 Email : [email protected]

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To All concerned, The below mentioned locker holders are hereby
notified that the locker rent mentioned against their names are overdue
for payment despite our several notices. We therefore notify that of
the entire overdue rent is not paid within 30 days from the date of
this publication, Bank shall be left with no option but to break open
the locker and deal with the articles found as per bank rules, entirely
at your risk and responsibility, if any, as per the locker agreement. All
the expenses for the breaking the locker shall be borne by the locker
holder, in addition to the overdue locker rent.
We hereby request the below listed locker holders to pay rent due
against their respective locker Immediately within the above-mentioned
�� period, falling with above stated action shall be initiated.
Overdue
�� Sr. Locker
Name and Address of the Borrowers Rent /
�� No. No.
Due Since
�� Sunil Kumar Mehra & Ms. Radhika Sunil Rs. 17,771.04
�� 1 AA33 Mehra, A/103, Umang Vasant Ustav, Thakur /
�� Village, Kandivali East, Mumbai - 400101. 01.04.2020
�� Sd/-
�� Place : Mumbai Authorized Officer
� Date : 21.02.2024 Punjab National Bank
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GUJARAT INTERNATIONAL FINANCE
TEC-CITY COMPANY LIMITED (GIFTCL)
E-Tender Notice for Invitation to Bid for Selection of
Contractor for Works on EPC Contract Basis
Gujarat International Finance Tec-City Company Limited invite bids from reputed, qualified,
experienced and financially sound Contractor for the following Works:
Name of Works Estimated Duration Online Last Date Last Date
Cost availability of Online of Physical
of Bid Bid Bid
Document Submission Submission
Design, Supply, Construction, Rs.84.31 22 21 [st] February 08 [th] April 09 [th] April
Erection, Testing, Commissi- Crore (Twenty 2024 to 2024 up to 2024 up to
oning of 10,000 TR District (including Two) 06 [th] April 15:00 hrs 15:00 hrs
Cooling Plant Augmentation GST) Months 2024 up to
and integration with existing 17:00 hrs
district cooling plant and TES
Tanks at DCP-1 in DTA Area
(BID Reference No.:
GIFT/ENG/MECH/WC/2024/02)
Bid document may be downloaded online from website at https://tender.nprocure.com
Tender fee of Bid document is Rs.10,000/- payable in the form of Demand Draft / Banker’s
Cheque / Pay Order in favor of “ Gujarat International Finance Tec-City Company Limited ”
payable at Ahmedabad. For further details and updates please log on to our Website
www.giftgujarat.in
Contact Person : Sd/-
Sr. Vice President (Mechanical) Managing Director & Group CEO
Tel: 079-61708300 E-mail: [email protected]
Gujarat International Finance Tec-City Company Limited (GIFTCL)
EPS Building No. 49A, Block 49, Zone 04, Gyan Marg, GIFT City, Gujarat, INDIA. Pin-382355.
Tel.: +91 79 61708300, CIN:U75100GJ2007SGC051160
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L&T Finance Holdings Limited (Erstwhile, L&T Finance Ltd under The Scheme of Amalgamation by way of merger by absorption with L&T Finance Holdings Ltd w.e.f. Dec 4th 2023) Registered Office: L&T Finance Holdings Limited, Brindavan Building, Plot No 177 Kalina, CST Road, Near Mercedes Showroom, Santacruz (East), Mumbai 400 098 CIN No.: L67120MH2008PLC181833 Branch office: Mumbai

PUBLIC AUCTION FOR SALE OF MORTGAGED PROPERTY

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The Authorised Officer of L&T Finance Holdings Limited under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest
Act, 2002 [54 OF 2002] and in exercise of powers conferred under the said Act is auctioning the following property on “ÄS IS WHERE IS BASIS” and “AS IS
WHAT IS CONDITION” by way of “PUBLIC AUCTION” for recovery of its dues and further interest, charges and costs etc.
Name of Secured Property Loan Possession Earnest Total Reserve Date of Date and
Borrower and Address Account Taken Money Outstanding Price Inspection Time of
Co-Borrower Number(s) Deposit 10% dues as on (In ) Auction<br>or more of 16.02.2024<br>RP (In )
1. Sharvan Kumar Property Address- Flat No. B/204 On 2nd Floor In MUMHL1 24th Rs. 14,66,600/- Rs. Rs. 22-03-2024 28-03-2024
Jayantilal Trivedi Borivali Ramkrupa Co-operative Housing Society 8001845 January 1,58,14,244.86/- 1,46,66,000/- From 10 A.M.
2. Kala Shrawan Ltd., Situated At Mandpeshwar Road Corner, Borivali & 2024 to 5:30 P.M.
Trivedi West, Mumbai 400 092, Admeasuring - About MUMHL1
624.00 Sq. Feet, Constructed On Or About 1976, 8001965
Borivali West, Mumbai, Within The Registration Dist.
And Sub-dist. Of Greater Mumbai
Terms And Conditions Of Public Auction
1. The E-auction Sale is being conducted online by the Authorised Officer through the website https://sarfaesi.E-auctiontiger.net under the provisions of
SARFAESI Act with the aid and through public e-E-auction mode.
2. The public E-auction will be conducted on the date and time mentioned herein above, when the secured asset/s mentioned above will be sold on
“AS IS WHERE IS” BASIS & “AS IS WHAT IT IS” CONDITION.
3. For participating in the public E-auction, intending purchasers/bidders will have to submit the details of payment of refundable Earnest Money Deposit
of 10 % of the reserve price of the secured assets along with copies of the PANCARD, Board Resolutions in case of company and Address Proof on or
before 27/03/2024.
4. The EMD of all other bidders who did not succeed in the public E-auction will be refunded by LTHF within 7 days of the closure of the public E-auction. The
EMD will not carry any interest.
5. The successful purchaser/bidder shall deposit the 25 % (inclusive of EMD) of his/its offer by way of by way of D.D./P. O favoring “L&T Finance Holdings
Limited” payable at Mumbai on or before 18:00 hours on 28/03/2024 i.e., day of e-auction or on the next working day i.e., 29/03/2024 , which deposit
will have to confirmed by L&T Finance Holdings Limited, failing which the sale will be deemed have been failed and the EMD of the said successful bidder
shall be forfeited. The balance amount i.e.,75% of purchase price payable shall be paid by the purchaser to L&T Finance Holdings Limited on or before
the fifteenth day of confirmation of sale of immovable property or such extended period as per provisions of law.
6. For inspection of property or more information, the prospective bidders may contact the authorised officer i.e.., Name - Harilal Gupta, Contact No.
8080302861, L&T Finance Holdings Ltd, Office: 6th Floor, Brindavan Building, Plot No. 177, Kalina, CST Road, Near Mercedes Showroom,
Santacruz (East), Mumbai - 400 098, and Santosh Tiwari, Contact No. 9920490126, L&T Finance Holdings Ltd, Office: 6th Floor, Brindavan
Building, Plot No 177, Kalina, CST Road, Near Mercedes Showroom, Santacruz (East), Mumbai - 400 098. At any stage of the E-auction, the
Authorised Officer may accept/reject/modify/cancel the bid/offer or post-pone the E-auction without assigning any reason thereof and without any prior
notice.
7. The successful purchaser/bidder shall bear any statutory dues, taxes, fees payable, stamp duty, registration fees, etc. that is required to be paid in order to
get the property conveyed/delivered in his/her/its favour as per the applicable law.
8. The Borrower/Guarantors, who are liable for the said outstanding dues, shall treat this Sale Notice as a notice under Rule 8 (6) of the Security Interest
(Enforcement) Rules, about the holding of above-mentioned public E-auction sale.
9. The Borrower (s) /Co-Borrower(s)/Guarantor(s)/Mortgagor(s) are hereby called up on to pay the entire loan outstanding dues as mentioned above before
the said E-auction date failing which the L&T Finance Holdings Ltd shall sale the property as per the provisions laid down in the SARFAESI ACT,2002.
10. The Borrower (s) /Co-Borrower(s)/Guarantor(s)/Mortgagor(s) /public at large are hereby restrained from transferring by way of sale, lease or otherwise
with the secured assets referred to in the notice without prior written consent of L&T Finance Holdings Limited.
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SWADESHIINDUSTRIESANDLEASINGLTD

117, V. mall, Thakur Complex, Kandivali East Mumbai 400101.

Email: [email protected] Website: www.swadeshiglobal.com. NOTICE OF POSTAL BALLOT

Dear Members,

NOTICE is hereby given that, pursuant to and in compliance with the provisions of section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), Regulation 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), including any statutory modification or re-enactment thereof for the time being in force, approval of the members to transact the business set out in the postal Ballot Notice Dated 20[th] February, 2024

In accordance with the applicable provisions of the MCA Circulars, members can vote only through e-voting. Hence, physical copy of the postal ballot notice along with postal ballot forms and pre-paid business envelope is not being sent to the members. The Company is accordingly pleased to offer e-voting facility to the members to cast their votes electronically and instructions regarding the same are provided in the notes to the postal ballot notice. Members may note that the e-voting commences on Thursday, February 22, 2024 (9:00 a.m. IST) and ends on Friday, March 22, 2024 (5:00 p.m. IST) Members are therefore requested to cast their vote not later than 5:00 p.m. IST on Friday, March 22, 2024 to be eligible for being considered, failing which it will be considered that no vote has been received from the members. a) In accordance with MCA Circulars, the notice of postal ballot along with the Explanatory Statement has been sent via electronic mode on 20[th] February, 2024, to all those members whose names appear in the Register of Members / Register of Beneficial Owners as on 16[th] February, 2024 (“Cut-off date”) and whose e-mail address are registered with the Company / Depositories. b) The postal ballot notice is available on website of the Company at www.swadeshiglobal.com in website of Stock Exchanges i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. c) The Company has engaged the services of NSDL for providing e-voting facility to the Members to cast their votes electronically. d) The e-voting period is as follows: Commencement of e-voting February 22, 2024 (9:00 a.m. IST) Conclusion of e-voting March 22, 2024 (5:00 p.m. IST) e) Members are requested to note that e-voting shall not be allowed beyond 5:00 p.m. IST on Friday, March 22, 2024 and the facility shall be disabled by NSDL thereafter. Once the vote on a resolution is cast by a Member, the Member shall not be allowed to change it subsequently. f ) A person whose name appears in the register of members/register of beneficial owners as on the cut-off date shall only be entitled to avail the facility of e-voting. Voting Rights shall be reckoned on the paid-up value of equity shares registered in the name of the Members as on the cut-off date. g) A person who is not a Member as on the cut-off date shall treat the postal ballot notice for information purposes only. Members holding shares in the dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant Depositories through their Depository Participants. Members holding shares in physical mode are requested to furnish their email addresses and mobile numbers to the Company’s Registrar and Transfer Agent, Link Intime India Private Limited at ____. h) Instructions on the process of e-voting, including the manner in which Members holding shares in physical mode or who have not registered their email address can cast their vote are provided as part of the postal ballot notice. i) The relevant documents referred to in the postal ballot notice shall be made available for inspection electronically by the Members based on requests received at [email protected] mentioning their name, Folio No. /DP ID and Client ID, until the last date for receipt of votes through e-voting. j) The Board of Directors of the Company (“Board”) have appointed (CS) Mr. Sanjay Dholakia, Practicing Company Secretary of Sanjay Dholakia & Associates, to act as the scrutinizer, for conducting the postal ballot voting process, in a fair and transparent manner. k) The Scrutinizer will submit his report to the Chairman or any Key Managerial Personnel authorized by the Board after the completion of scrutiny, and the results of voting by postal ballot through the e-voting process will be announced by the Chairman or any person authorized by him, on 23[rd] March, 2024 and will also be displayed on the website of the Company www.swadeshiglobal.com besides being communicated to the Stock Exchanges, Depositories and Registrar and Share Transfer Agent. a) For detailed instructions pertaining to e-voting, Members may please refer to the section “Notes” in notice of the postal ballot. In case of any queries or grievances regarding the e-voting facility, the Members may refer the frequently asked questions and e-voting manual available under the help section at www.evoting.nsdl.com For Swadeshi Industries and Leasing Limited Sd/Gaurav Jain Date 21[st] February, 2024 DIN: 06794973 Place: Mumbai Managing Director

Sd/- Date: 21.02.2024 Authorized Officer Place: Mumbai For L&T FINANCE HOLDINGS LIMITED

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AI assistant

CRISIL Ltd. Proxy Solicitation & Information Statement 2024

58999_rns_2024-02-21_16ba5aa2-918c-42a7-86c3-f3ac6fb511a6.pdf

CRISIL Limited

WWW.FINANCIALEXPRESS.COM

PUBLIC AUCTION FOR SALE OF MORTGAGED PROPERTY

SWADESHIINDUSTRIESANDLEASINGLTD

117, V. mall, Thakur Complex, Kandivali East Mumbai 400101.

Email: [email protected] Website: www.swadeshiglobal.com. NOTICE OF POSTAL BALLOT

AI assistant

CRISIL Ltd. — Proxy Solicitation & Information Statement 2024

58999_rns_2024-02-21_16ba5aa2-918c-42a7-86c3-f3ac6fb511a6.pdf

CRISIL Limited

WWW.FINANCIALEXPRESS.COM

PUBLIC AUCTION FOR SALE OF MORTGAGED PROPERTY

SWADESHIINDUSTRIESANDLEASINGLTD

117, V. mall, Thakur Complex, Kandivali East Mumbai 400101.

Email: [email protected] Website: www.swadeshiglobal.com. NOTICE OF POSTAL BALLOT

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CRISIL Ltd. Proxy Solicitation & Information Statement 2024