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Crown Lifters Limited — Proxy Solicitation & Information Statement 2024
Feb 13, 2024
61484_rns_2024-02-13_3ed304cd-d37c-41f9-9457-a42d9063380f.pdf
Proxy Solicitation & Information Statement
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13[th] February, 2024
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To
Listing Compliance Department National Stock Exchange of India Limited
Exchange Plaza, C‐1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai‐ 400 051
Ref: NSE Symbol: CROWN
Sub: Newspaper Advertisement of Notice of Extra‐Ordinary General Meeting (‘EOGM’), E‐ Voting and Cut‐off date
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Extra‐Ordinary General Meeting, E‐Voting Information and Cut‐Off Date published in following newspapers today, i.e., February 13, 2024: ‐
-
Business Standard
-
Mumbai Laksdeep
You are requested to kindly take a note of the same.
Thanking you
Your’s Faithfully,
For Crown Lifters Limited
Digitally signed by Karim Kamruddin Jaria Karim DN: c=IN, o=Personal, title=4890, pseudonym=d8469396cf4547ff95074a8596 b6266a, 2.5.4.20=85a637479c953e99377cb5d4726cc Kamruddin 0b787c293dc5a74fbf97218c7eaafa8f85e, postalCode=400061, st=Maharashtra, serialNumber=1bc88d75d7106d989ef24c67 72063eedce57b151050b03b4051bf0a1a8d8 Jaria 7bc1, cn=Karim Kamruddin Jaria Date: 2024.02.13 19:07:49 +05'30'
Karim Kamruddin Jaria
Managing Director
DIN:‐ 00200320
CROWN LIFTERS LIMITED
104,Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai ‐ 400053. India. Tel: +91 22 40062829
Email: [email protected] | www.crownlifters.com |CIN: L74210MH2002PLC138439
12
1
KOCHI | TUESDAY, 13 FEBRUARY 2024
~~>~~
CROWN LIFTERS LIMITED
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CIN – L24100MH1961PLC012066
Registered Office: 66/67, Nariman Bhavan, Nariman Point,
Mumbai - 400 021, India Tel: 91 22 6624 6200 / 6624 6228;
Fax: 91 22 2202 9364 E-mail : [email protected]; Website : www.savita.com
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Statement of Unaudited Consolidated Financial Results for the
Quarter and Nine Months ended 31st December, 2023 in lakhs<br>Quarter Nine Months Quarter<br>Particulars ended ended ended<br>31.12.2023 31.12.2023 31.12.2022<br>(Unaudited) (Unaudited) (Unaudited)<br>Total Income from Operations (net) 98,183.72 2,81,790.43 91,998.14<br>Net Profit for the period 9,233.17 22,478.66 3,698.83<br>(before tax, Exceptional and / or Extraordinary items)<br>Net Profit for the period before tax 9,233.17 22,478.66 3,698.83<br>(after Exceptional and / or Extraordinary items)<br>Net Profit for the period after tax 6,735.51 16,996.67 2,869.36<br>(after Exceptional and / or Extraordinary items)<br>Total Comprehensive Income for the period [comprising profit for 6,736.47 16,999.50 2,852.45<br>the period (after tax) and other comprehensive income (after tax)]<br>Paid up Equity share capital (Face value of 2 each) 1,382.01 1,382.01 1,382.01
Reserves (excluding Revaluation Reserve as shown in the Not applicable Not applicable Not applicable
balance sheet of previous year)
Earnings per share (of 2 each)<br>Basic: 9.75 24.60 4.15<br>Diluted: 9.75 24.60 4.15<br>Notes<br>1)InformationonStandaloneFinancialResults: in lakhs
Quarter Nine Months Quarter
Particulars ended ended ended
31.12.2023 31.12.2023 31.12.2022
(Unaudited) (Unaudited) (Unaudited)
Total Income from Operations (net) 98,265.90 2,81,931.49 91,998.14
Profit / (Loss) before tax 9,332.48 22,636.90 3,698.83
Profit / (Loss) after tax 6,834.82 17,154.91 2,869.36
st
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2) The above is an extract of the detailed format of the Financial Results for the Quarter ended 31 December, 2023 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results for the Quarter and nine months ended 31st December, 2023 are available on the stock exchange websites (www.bseindia.com, www.nseindia.com) and on the Company's website(www.savita.com).
3) The above unaudited consolidated financial results have been reviewed by the Audit Committee and approved by the BoardofDirectorsatitsmeeting heldonMonday,12th February,2024. 4) Savita Polymers Limited (SPL), a wholly owned subsidiary of the Company, was amalgamated with the Company vide order of The National Company Law Tribunal (NCLT) dated 8th May, 2023 approving the amalgamation with effect from 1st April 2022. Consequently, the Company has restated figures of standalone and consolidated financialsinrespectofpreviousreporting periods. rd
5) Savita Greentec Limited (SGL), a wholly owned subsidiary of the Company was incorporated on 3 October, 2022. SGLisyettocommenceitsbusinessoperations.
6) Previous quarter's / year's figures have been regrouped / rearranged wherever necessary to conform to those of currentquarter/yearclassification.
For Savita Oil Technologies Limited G. N. Mehra Chairman and Managing Director (DIN:00296615)
Mumbai 12th February, 2024
Regd. Office:- 104, Raheja Plaza Premises Co-Op Soc. Ltd., Shah Industrial Estate, Veera Desai Rd, Andheri(W), Mumbai City, Maharashtra, India, 400053 CIN:- L74210MH2002PLC138439, Contact No. + 91 22 4006 2829 Email Id:[email protected], Website:www.crownli�ers.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING AND REMOTE E-VOTING Members of Crown Li�ers Limited (“Company”) will be held on NOTICE IS HEREBY GIVEN that Extra-Ordinary General Mee�ng (“EGM”) of the Thursday, the 7th day of March, 2024 at 04:00 P.M . at the registered office of the Company situated at 104, Raheja Plaza Premises Co-Op Soc. Ltd., Shah Industrial Estate, Veera Desai Rd, Andheri(W), Mumbai City, Maharashtra, India, 400053 to transact business as men�oned in EGM No�ce & seek approval of Shareholders of the Company for the following resolu�ons:- Sr.No. Resolu�ons seeking approval of the shareholders in the EGM 1. Ordinary Resolu�on: Increase in Authorised Share Capital of the Company from exis�ng Rs. 10,50,00,000/- (Rupees Ten Crores and Fi�y Lakhs Only) divided into 1,05,00,000 (One Crore Five Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 11,25,00,000/- (Rupees Eleven Crores Twenty-Five Lakhs Only) divided into 1,12,50,000 (One Crore Twelve Lakhs Fi�y Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) by crea�on of addi�onal 7,50,000 (Seven Lacs Fi�y Thousand) Equity Shares of Rs 10/- (Rupees Ten Only) each ranking pari-passu in all respect with the exis�ng Equity Shares of the Company 2. Special Resolu�on: Issuance of Rs. 8,13,344 (Eight Lakhs Thirteen Thousand Three Hundred and Forty-Four Only) fully paid- up equity shares of the Company, having face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 113.45 (Rupees One Hundred Thirteen and Forty-Five Paisa Only) per equity share on Preferen�al Basis
1. No�ce of EGM, inter alia, including remote e-vo�ng instruc�ons, A�endance Slip, Proxy Form and Route Map has been sent by e-mail to those eligible members whose e-mail address are registered with Depositories/Depository Par�cipant(s)/ Company's Registrar and Share Transfer Agent/the Company. The members whose email addresses are not registered can download the said No�ce from Company's website www.crownli�ers.com. 2. Monday, 12 The No�ce of the EGM has been sent through email to all the members onth February, 2024. 3. No�ce is further given that pursuant to Sec�on 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administra�on) Rules, 2014 and Regula�on 44(1) of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, the Company is providing electronic facility from a place other than the venue of EGM (“remote e-vo�ng”) provided by Bigshare Services Private Limited, on all the resolu�ons set forth in the No�ce. and ends on Wednesday, 64. The remote e-vo�ng period begins on th March, 2024 at 5:00 p.m. Sunday, 3rd March, 2024 at 09:00 a.m. for the shareholders of the Company. The remote e-vo�ng module shall be disabled by Bigshare Services Private Limited a�er the aforesaid date and �me for vo�ng and once the vote on a resolu�on is cast by the member, the member shall not be allowed to change it subsequently.
paid up equity share capital of the Company as on the cut-off date, i.e., 5. The vo�ng rights of members shall be in propor�on to their shares of the 29th February, 2024. 6. Members who have cast their votes by remote e-vo�ng may a�end the EGM but will not be en�tled to cast their votes at the EGM once again. A person who is not a member as on the cut-off date should accordingly treat the No�ce of the EGM for informa�on purpose only. 7. Any person, who acquires shares of the Company and become member of the 29Company a�er email of the no�ce and holding shares as of the cut-off date, i.e.,th February, 2024, may obtain the login ID and password by sending a request at [email protected] or cs.cll@crownli�ers.com. However, Members who have already registered with Bigshare Services Private Limited for remote e-vo�ng can use their exis�ng User ID and Password/PIN for e-vo�ng. Also, members who forgot their password can reset their password by using “Forgot User Details/Password” or “Physical User Reset Password” op�on available on h�ps://ivote.bigshareonline.com or call on 1800 22 54 22. 8. All the documents referred to in the No�ce and the Explanatory Statement shall also be available for inspec�on without any fee by the members from the date of circula�on of this No�ce up to the date of EGM, i.e., Thursday, March 07, 2024 at 05:00 P.M. Members seeking to inspect such documents can send an email to cs.cll@crownli�ers.com men�oning their names, folio numbers/ demat account numbers and contact numbers.
9. The No�ce will also be made available on Company's website www.crownli�ers.com websites of the Stock Exchanges where shares of the Company are listed, i.e., Na�onal Stock Exchange of India Limited and on the website of Bigshare Services Private Limited at h�ps://ivote.bigshareonline.com 10. In case of any queries/grievances rela�ng to the e-vo�ng, Members may refer to the “Frequently Asked Ques�ons (FAQ) for Shareholders” and “E-Vo�ng user manual for shareholders” available under the downloads sec�on on the website of Bigshare Services Private Limited viz., h�ps://ivote.bigshareonline.com or call on 1800 22 54 22 or send a request at [email protected]. By order of the Board of Directors Sd/Date:- 12.02.2024 Karim Kamruddin Jaria - Managing Director Place:- Mumbai DIN:- 00200320
Sonal Adhesives Limited
Regd Off:- Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 Maharashtra CIN: L02004MH1991PLC064045
Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in
| Sonal Adhesives Limited Regd Off:-Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 MaharashtraCIN: L02004MH1991PLC064045 Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in |
Sonal Adhesives Limited Regd Off:-Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 MaharashtraCIN: L02004MH1991PLC064045 Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in |
Sonal Adhesives Limited Regd Off:-Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 MaharashtraCIN: L02004MH1991PLC064045 Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in |
Sonal Adhesives Limited Regd Off:-Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 MaharashtraCIN: L02004MH1991PLC064045 Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in |
Sonal Adhesives Limited Regd Off:-Plot No.28/1A, Village Dheku, Takai Adoshi Road, Off. Khopoli Pen Road, Tal. Khalapur, Dist.Raigad - 410203 MaharashtraCIN: L02004MH1991PLC064045 Phone.: 91 2192 262620, Email id: [email protected], Website: www.sonal.co.in |
|---|---|---|---|---|
| EXTRACT OF THE UNAUDITED STAN THIRD QUARTER & NINE MONT |
DALONE FINANCIAL RESULTS FOR THE HS ENDED 31ST DECEMBER, 2023 |
|||
| Sr. No. |
Particulars | |||
| Quarter Ended | 9 Months ended | |||
| 31.12.2023 | 31.12.2022 | 31.12.2023 | ||
| (Unaudited) | (Unaudited) | (Audited) | ||
| 1 | Total income from operations(net) | 2572.37 | 2088.62 | 7474.80 |
| 2 | Net Profit/ (Loss) from the Period (before Tax,Exceptional and/ or ExtraordinaryItems) |
70.17 | 88.55 | 212.48 |
| 3 | Net Profit/ (Loss) for the period before tax (after Exceptional and/ or ExtraordinaryItems) |
70.17 | 88.55 | 212.48 |
| 4 | Net Profit/ (Loss) for the period after tax (after Exceptional and/ or ExtraordinaryItems) |
18.20 | 90.24 | 158.36 |
| 5 | Total Comprehensive Income for the period [Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income(after tax)]* |
18.13 | 90.36 | 159.04 |
| 6 | Paid up Equity Share Capital (Face value of Rs.10 each fully paid up) |
606.10 | 606.10 | 606.10 |
| 7 | Earnings per share (of Rs.10/- each) (not annualised) (a) Basic (b) Diluted |
0.30 0.30 |
1.49 1.49 |
2.61 2.61 |
Notes:
1 The above Results for the year ended 31st December ,2023 have been reviewed by the Audit Committee & taken on record by the BoardofDirectorsatitsmeetingheldon12thFebruary,2024.
2 ThisStatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(IndAS)prescribed underSection133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesandpolicestotheextendapplicable. 3 In the opinion of the Board Of Directors, there is only one Major segment, therefore, has only one reportable segment in accordance withIndAS108"OperatingSegments".
4 TheIndAScompliantfinancialresults,pertainingtotheperiodDecember31,2023havenotbeensubjecttolimitedrevieworaudit.However, themanagementhasexercisednecessaryduediligencetoensurethatsuchfinancialresultsprovideatrueandfairviewofitsaffairs. 5 As intimated by the company's Registrars, the investor’s complaints pending as on 31 December 2023 and as on 30 September 2023 wereNil.
6 Previous quarter's / year's figures have been regrouped / reclassified and rearranged necessary to correspond with the quarter's / year's classification/disclosure.
For Sonal Adhesives Ltd Sd/Sandeep Arora Place: Khopoli Managing Director Date : 12th Feb, 2024 DIN No: 00176939
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MIRA-BHAINDAR MUNICIPAL CORPORATION
Indira Gandhi Bhavan, Chattrapati Shivaji Maharaj Marg,
Bhainder (W), Tal. Dist -Thane
Solid Waste Management Department
MBMC/SWM/1282/2023-24 DT. 12/02/2024
//TENDER NOTICE-FIRST EXTENTION//
Ref :- Tender Notice No. MBMC /SWM/1219/2023-24. Dt. 25/01/2024.
Mira Bhaindar Municipal Corporation invites tenders from experienced
contractors in the form of Online Tender, for providing 10 BHP to 19 BHP
suction pump for dewatering rain water in low-lying in Municipal area
published in Dainik Parshuram Samachar newspaper on date 30/01/2024 and
E-tendering Tender Id No. 2024_MBMC_992507_1.
The tender downloading and submission date is extended upto Dt.
20/02/2024 till 01.00 pm. Received tender will be opened on Dt. 21/02/2024
at 3.00 pm
Ref. No. MBMC/PRO/E-1451726/2023-24
Date :- 12/02/2024 Sd/-
( Ravi Pawar)
Dy. Commissioner (SWM)
Mira Bhaindar Municipal Corporation
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CROWN LIFTERS LIMITED
Veera Desai Rd, Andheri(W), Mumbai City, Maharashtra, India, 400053 CIN:- L74210MH2002PLC138439, Contact No. + 91 22 4006 2829 Email Id:[email protected], Website:- www.crownli�ers.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING AND REMOTE E-VOTING Members of Crown Li�ers Limited (“Company”) will be held on NOTICE IS HEREBY GIVEN that Extra-Ordinary General Mee�ng (“EGM”) of the Thursday, the 7th day of March, 2024 at 04:00 P.M . at the registered office of the Company situated at 104, Raheja Plaza Premises Co-Op Soc. Ltd., Shah Industrial Estate, Veera Desai Rd, Andheri(W), Mumbai City, Maharashtra, India, 400053 to transact business as men�oned in EGM No�ce & seek approval of Shareholders of the Company for the following resolu�ons:- Sr.No. Resolu�ons seeking approval of the shareholders in the EGM 1. Ordinary Resolu�on: Increase in Authorised Share Capital of the Company from exis�ng Rs. 10,50,00,000/- (Rupees Ten Crores and Fi�y Lakhs Only) divided into 1,05,00,000 (One Crore Five Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 11,25,00,000/- (Rupees Eleven Crores Twenty-Five Lakhs Only) divided into 1,12,50,000 (One Crore Twelve Lakhs Fi�y Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) by crea�on of addi�onal 7,50,000 (Seven Lacs Fi�y Thousand) Equity Shares of Rs 10/- (Rupees Ten Only) each ranking pari-passu in all respect with the exis�ng Equity Shares of the Company 2. Special Resolu�on: Issuance of Rs. 8,13,344 (Eight Lakhs Thirteen Thousand Three Hundred and Forty-Four Only) fully paid- up equity shares of the Company, having face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 113.45 (Rupees One Hundred Thirteen and Forty-Five Paisa Only) per equity share on Preferen�al Basis
1. No�ce of EGM, inter alia, including remote e-vo�ng instruc�ons, A�endance Slip, Proxy Form and Route Map has been sent by e-mail to those eligible members whose e-mail address are registered with Depositories/Depository Par�cipant(s)/ Company's Registrar and Share Transfer Agent/the Company. The members whose email addresses are not registered can download the said No�ce from Company's website www.crownli�ers.com. 2. Monday, 12 The No�ce of the EGM has been sent through email to all the members on th February, 2024.
3. No�ce is further given that pursuant to Sec�on 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administra�on) Rules, 2014 and Regula�on 44(1) of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, the Company is providing electronic facility from a place other than the venue of EGM (“remote e-vo�ng”) provided by Bigshare Services Private Limited, on all the resolu�ons set forth in the No�ce. and ends on Wednesday, 64. The remote e-vo�ng period begins on th March, 2024 at 5:00 p.m.Sunday, 3rd March, 2024 at 09:00 a.m. for the shareholders of the Company. The remote e-vo�ng module shall be disabled by Bigshare Services Private Limited a�er the aforesaid date and �me for vo�ng and once the vote on a resolu�on is cast by the member, the member shall not be allowed to change it subsequently. paid up equity share capital of the Company as on the cut-off date, i.e., 5. The vo�ng rights of members shall be in propor�on to their shares of the 29th February, 2024.
6. Members who have cast their votes by remote e-vo�ng may a�end the EGM but will not be en�tled to cast their votes at the EGM once again. A person who is not a member as on the cut-off date should accordingly treat the No�ce of the EGM for informa�on purpose only. 7. Any person, who acquires shares of the Company and become member of the 29Company a�er email of the no�ce and holding shares as of the cut-off date, i.e., th February, 2024, may obtain the login ID and password by sending a request at [email protected] or cs.cll@crownli�ers.com. However, Members who have already registered with Bigshare Services Private Limited for remote e-vo�ng can use their exis�ng User ID and Password/PIN for e-vo�ng. Also, members who forgot their password can reset their password by using “Forgot User Details/Password” or “Physical User Reset Password” op�on available on h�ps://ivote.bigshareonline.com or call on 1800 22 54 22. 8. All the documents referred to in the No�ce and the Explanatory Statement shall also be available for inspec�on without any fee by the members from the date of circula�on of this No�ce up to the date of EGM, i.e., Thursday, March 07, 2024 at 05:00 P.M. Members seeking to inspect such documents can send an email to cs.cll@crownli�ers.com men�oning their names, folio numbers/ demat account numbers and contact numbers. 9. The No�ce will also be made available on Company's website www.crownli�ers.com websites of the Stock Exchanges where shares of the Company are listed, i.e., Na�onal Stock Exchange of India Limited and on the website of Bigshare Services Private Limited at h�ps://ivote.bigshareonline.com 10. In case of any queries/grievances rela�ng to the e-vo�ng, Members may refer to the “Frequently Asked Ques�ons (FAQ) for Shareholders” and “E-Vo�ng user manual for shareholders” available under the downloads sec�on on the website of Bigshare Services Private Limited viz., h�ps://ivote.bigshareonline.com or call on 1800 22 54 22 or send a request at [email protected]. By order of the Board of Directors Sd/Date:- 12.02.2024 Karim Kamruddin Jaria - Managing Director Place:- Mumbai DIN:- 00200320
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