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DCM Ltd. AGM Information 2020
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AGM Information
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September 04, 2020
Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G-Block, Mumbai-400001 Bandra –Kurla Complex, Bandra (E),
BSE Limited National Stock Exchange of India Limited Mumbai-400051
Scrip Code: 502820/DCM
Sub: Copy of Newspaper publication of Notice of 130th Annual General Meeting (AGM), Book Closure and Remote E-voting.
Dear Sir,
In terms of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copy of newspaper publication, in respect of Notice of 130th AGM, Book Closure and Remote e- voting as published in Financial Express- English (Delhi and Mumbai Editions) and Jansatta- Hindi (Delhi Edition) newspaper on September 03, 2020 for your records.
Kindly acknowledge the receipt of the same.
Yours truly, For DCM Limited
Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380
Attached – As above
Registered office: Unit Nos. 2050 to 2052, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]
- 130· AGM of the Company may be transacted through voting by electronic means; ii. The remote e-voting period commences on Tuesday, September 22,20'20 (9:00 a.m. 1ST);
- iii. The remote e-voting period ends on Thursday, September 25,2020 (5:00 p-m. 1ST);
- iv. The cut-off date is Friday, September 18, 2020;
- v. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 18, 2020, may obtain the login ID and password by sending a request at [email protected] or contact NSDL at toll free no.: 1800-222-990. However, if a member is already registered with NSDL for remote e-voting then he/she can use his/her existing user ID and password for casting his/her vote;
- vi. The members may note that:
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- A. remote e-voting shall not be allowed beyond Thursday, September 24, 2020 (5:00 p.m. 1ST);
- B. The facility for voting through e-voting shall be made available at the AGM of the Company and members attending the AGM who have not already casted their vote by remote e-voting shall be able to vote at the AGM;
- C. a member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again;
- D. 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 i.e. September 18, 2020 only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM;
- vii. Toe Notice of 130· AGM of the Company is available on the Company's website (www.dcm.in) and NSDL's website (www.evoting,nsdl.co.in) and
- viii. in case of queries, members may refer to the 'Frequently Asked Questions (FAQs) for members' and 'e-voting user manual for members' available at the Downloads Section of www.evoting.nsdl.co.inorcontactMr.AjayKumarDalal.Sr. Manager /Mr. Amarjit, Sr. Manager, MCS Share Transfer Agent Limited, F-65, Okhla Industrial Area, Phase-I, New Delhi -110020; Phone No. - 011-41406149, email: [email protected] no.: 1800-222-990, who will address the grievances connected with the electronic voting.
The information contained in this notice shall also be available on the website of the Company (www.dcm.in) and also on the website(s) of BSE limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). .
CORRIGENDUM
This has reference to the Company Notice to Equity shareholder dated August 26, 2020 published on August 27, 2020 in respect of Company's AGM, we have inadvertently mentioned therein time of AGM 11 :00 AM. in place of 11 :45 AM., while other details & dates are correct. Please take on record the time of AGM at 11 :45AM.
For DCM bmited
Sd/- Vimal Prasad Gupta
Company Secretary & Compliance Officer
Place: Delhi Date: 02.09.2020 •.. -. 1I1:!1:i.l c- 1;),Jo\f1dlYllld, Yllld9t!! eauian, l'iew Uellll-1 IUU,)Uon r-naay, eepremoer O"', 202 t 4:30 PM to transact the businesses mentioned in the Notice dated June 30, 2020 and al uploaded at Investors Section of the websrte of the Companywww.mefcom.in.Asper Section 108 of the Companies Act, 2013, read wrth Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), the Company is providing the facility for voting by electronic means and the businesses set out in the Notice of the Annual General Meeting may be transacted through such voting. The facility of casting the votes by the members using an electronic voting system from place other than AGM ("remote-e-voting") will be provided by National Securities Deposrtory Limrted (NSDL).
The remote E-Voting shall begin on Tuesday, September 22,2020 at 9:00 AM and closed on Thursday, September 24, 2020 at 5:00 PM. The cutoff date for determining the eligibilrty to vote by electronk:s means or at the AGM is Friday, September 18, 2020. The Members 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 evoting or voting at AGM through ballot paper. The Members who have acquired shares and becoming members of the Company after dispatch of Notice and holding shares on the cutoff date may obtain LOGIN ID and PASSWORD by sending a request at [email protected] or Mr. Punrt MiHal, General Manager, Beetal Financial & Computer Services (P) Ltd, Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi - 110062 Tel no. 011-29961281/82 and [email protected]. The Members may participate in the General Meeting even after exercising his/her right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
Further in terms of SEBI (LODR) and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 18,2020 to Friday, September 25,2020 (both days inclusive) for the purpose of AGM.
APPENDlX- II - A and IV-A
[See Rule 9(1) & 6(2)1
SALE NOnCE FOR SALE OF IMMOVABLE & MOVABLE PROPERTIES Public Notice for E:auction Sale of Immovable & Movable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read
with Rule 9 (1) and 6(2) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and to the Borrower and Guarantor(s) in particular that the below described immovable, Movable property mortgaged/charged to the Secured Creditor, the symbolic possession of which has been taken by the Authorised Officer Edelweiss Asset Reconstruction Company Limited acting in its capacity as Trustee of EARC Trust SC- 233 ("EARC") viz. the Secured Creditor, will be sold on "As is where is" , and "Whatever there is" basis on September 21,2020, for recovery of Rs. 41,71,18,7281- (Rupees Forty One Crores Seventy One Lakhs Eighteen Thousand Seven Hundred Twenty Eight only) as on 31.05.2019 together with further interest and other expenses/costs thereon to EARC viz. Secured Creditor from 'MiS Urastun Metal Industries Pvt Ltd. ("Borrower") in liquidation; 2_ Mr. Jllendra Pal Marwaha alias Jetenderpal Marwaha, Mr. Rahul Jitendra Pal Marwaha alias Rahul Jetender Marwaha, Mrs. Usha Marwaha, Mr. Gajey Singh Bisht, Mr. Navjeevan Gosain ("Guarantors").
The Reserve Price and Eamest Money Deposit for the property shall be as follows:
| Lot. 110. | Reserve Price | Earnest Money Deposit | ||
|---|---|---|---|---|
| I | 5~ | O~ | ||
| II | . 0.77 | 0.07 | ||
| III | . 6.43 | 0.64 | ||
| IV | 1.54 | 0.15 | ||
| Description | of the Property: | |||
| Lot. No | Details olthe Property | |||
| LOT I | All that piece and parcel of FreeholdLand owned by Mr. JitenderpalMarwaha and Mrs. Usha Marwaha admeasuring2000 sq. yards or 1672.24sq. mtrs. located at Plot No. 125, bLF IndustrialEstate NO.1. Mewala.Maharajpur.Faridabad, Haryana | |||
| LOT II | All that Plant and Machinery lying and being at the above said immovableproperty at LOT I | |||
| LOT-III | LOT-I + LOT-II together, | |||
| LOT IV | IndustriesPvt. LId admeasuringPalwal. Faridabad District, Haryana | All that piece and parcel of Freehold Land owned by MIs. Urastun Metal1.2 acres (12 Kanal 4 Marias) located atKhewat No. 78, Khatoni No. 85, Rect No. 52, Kila No. 16/2 (0-5), 25/1 (6-6),Rect No. 68, Killa No. 5/1 (5-13) and situated at Mauza Chaprola, Tehsil | ||
| For detailed terms and conditionsSecured Creditor'S website i.e. www.edelweissarc.in/Propertvsale | of the sale, please refer to the link provided in theSd/- | |||
CLASSIC FILAMENTS LIMITED
CIN L17114GJ1990PLC013667 Regd Office : Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006. Tel: 0261-2540570 email: [email protected] | Website: www.classicfilamentsltd.com
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020 代 In Lacs)
| Sr. | Particulars | Quarter ended | Previous yearended | |
|---|---|---|---|---|
| No. | 30.06.2020 | 30.06.2019 | 31.03.2020 | |
| Unaudited | Unaudited | Audited | ||
| T | Total income from operations (not) | 6.58 | 62.64 | 140.96 |
| ï | Net Prafit / (Loss) for the period (before Tax, Exceptionaland/or Extraordinary items#) | $-4.09$ | $-3.58$ | $-5.71$ |
| ţ. | Net Prafit / (Loss) for the period before tax jatter Exceptionaland/or Extraordinary items#) | $-4.09$ | $-3.58$ | $-5.71$ |
| Ł | Net Prafit / (Loss) for the period after tax (after Exceptionaland/or Extraordinary items#) | $-4.09$ | MEASURE$-3.58$ | MARS$-5.71$ |
| ť | Total Comprehensive Income for the period [Comprising Prafit /(Loss) for the period (after tax) and Other Comprehensive Income(after tax) | $-4.09$ | $-3.58$ | $-5.71$ |
| ь | Equity Share Capital (Face Value Rs. 10 per Share) | 611.33 | 611.33 | 611.31 |
| Ÿ. | Reserves (excluding Revaluation Reserve) | 28 | 24 | 6.82 |
| ğ. | Earnings Per Share (before extraordinary items)(Face Value Rs. 10/- each)Basic: | $-0.07$ | $-0.06$ | $-1000$$-0.09$ |
| Diluted: | $-0.07$ | $-0.06$ | $-0.09$ |
Notes:
-
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock-Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations. 2015. The full format of the Quarterly Unaudited Financial Results are available on the Company's website www.classicfilamentsItd.comand on the www.bseindia.com.
-
The unaudited Financial Results for the quarter ended on 30.06.2020 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on Wednesday, 2nd September, 2020.
-
Consequent to the outbreak of COVID-19, which has been declared as a pandemic by World Health Organizations (WHO), Government of India has declared a Lock Down effective from March 19, 2020. The Company's operation have been affected due to loss of production due to lockdown period from 19th March, 2020 to 31st May, 2020.
-
- Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind-AS Rules / AS Rules, whichever is applicable. For CLASSIC FILAMENTS LIMITED
| $Sd$ . | |
|---|---|
| BHARAT PATEL | |
| Date: 02-09-2020 | DIRECTOR & CFO |
| Place: SURAT | DIN-00249234 |
Registered Office: K-20, 2nd Floor, Lajpat Nagar Part-2, New Delhi-110024 Corporate Office: Plot No. 2A, 1" Floor, Sector 126, Noida, Uttar Pradesh-201301 Website: www.optiemus.com, Email: [email protected], Ph: 0120-6726800
NOTICE
Notice is hereby given that the 27th Annual General Meeting ("AGM") of the Company will be held on Wednesday, the 30" Day of September, 2020 at 02:00 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") in compliance with the provisions of Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of India ("SEBI") read with General Circular No. 14/2020, 17/2020. 20/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI, to transact the Ordinary and Special businesses as set out in the Notice of AGM. Shareholders attending the AGM through VC/OAVM shall be
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
Read. Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 CIN-L74899DL1889PLC000004 Ph: 011-41539170 Email Id: [email protected] Website: www.dcm.in
NOTICE
Notice is hereby given that 130th Annual General Meeting ("AGM") of the members of DCM Ltd. (the "Company") is scheduled to be held on Friday, September 25, 2020 at 11:45 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), to transact the business(s) as specified in AGM Notice thereof.
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, as amended from time to time, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of aforesaid AGM.
Notice of the 130th AGM along with the Annual Report 2019-20 was sent by electronic mode to those members whose email addresses are registered with the Company/ Depositories/RTA
As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), as amended from time to time, the Company is pleased to provide its members the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all resolutions proposed to be considered at the aforesaid AGM.
Further, the facility for e-voting shall also be available at the AGM. The members who have already cast their vote through remote e-voting prior to the AGM may also attend the AGM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") but shall not be entitled to cast their vote at the AGM.
Mrs. Pragnya Parimita Pradhan, Company Secretary in whole-time practice, Proprietor Pragnya Pradhan & Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and the e-voting at AGM in a fair and transparent manner.
All the members are hereby informed that:
The Ordinary Businesses and the Special Businesses as set out in the Notice of 130th AGM of the Company may be transacted through voting by electronic means;
The remote e-voting period commences on Tuesday, September 22,2020 (9:00 a.m. (ST);
The remote e-voting period ends on Thursday, September 25, 2020 (5:00 p.m. IST) The cut-off date is Friday, September 18, 2020;
Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 18, 2020, may obtain the login ID and password by sending a request at [email protected] or contact NSDL at toll free no.: 1800-222-990. However, if a member is already registered with NSDL for remote e-voting then he/she can use his/her existing user ID and password for casting his/her vote;
vi. The members may note that:
- remote e-voting shall not be allowed beyond Thursday, September 24, 2020 $(5:00 p.m.$ IST);
- The facility for voting through e-voting shall be made available at the AGM B of the Company and members attending the AGM who have not already casted their vote by remote e-voting shall be able to vote at the AGM;
- a member may participate in the AGM even after exercising his right to vote C. through remote e-voting but shall not be allowed to vote again;
- D. 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 i.e. September 18, 2020 only shall be entitled to avail the facility of remote e-voting
METAL COATINGS (INDIA) LIMITED
Registered Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110019 CIN: L74899DL1994PLC063387; Website: www.mcil.net E-mail ID: [email protected]: Tel: +91-11-41808125 NOTICE INFORMING ABOUT THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY
The 26th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio Visua Means (OAVM) on Tuesday, the 29th September, 2020 at 11:30 AM, in compliance with all applicable provisions of the Companies Act, 2013 and the Rules made thereunder, read with Circular No.14/2020 dated April 08, 2020, Circula No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and other applicable circulars issued by the Ministry of Corporate Affairs and SEBI (Collectively called "relevant circulars"), to transact the business set out in the Notico calling the AGM.
In compliance with the relevant circulars, the Notice of the AGM and the financial statements for the financial year 2019-20, along with Board's report, Auditor's report and other documents required to be attached thereto, will be sent only by electronic mode to all the members of the Company whose email address are registered with the Company/ Depository Participant(s) The aforesaid documents will also be available on the Company's website at www.mcil.net, the Stock Exchange's website a www.bseindia.com and on the website of Company's Registrar and Transfer Agent, Link Intime India Private Limited("LIIPL") at https://instavote.linkintime.co.in
Members holding shares in physical form or who have not registered their e-mail addresses with the Company can cast thei vote through remote e-voting or through the e-voting system during the meeting in the manner as set out in the notice calling the AGM.
Members holding shares in physical mode and who have not updated their email addresses, are requested to update thei email addresses by writing to the Company at [email protected] along with the copy of the signed request letter mentioning folio number along-with self attested copy of the PAN-card-and-any one document i.e. Driving License Passport or Aadhar Card. Members holding shares in dematerialised mode, who have not registered/ updated their email addresses, are requested to register/ update their email addresses with the Depository Participants with whom they maintain their demat accounts By order of Board of Directors
Company Secretary & Compliance Officer
Regd Office:Plot No.38(part) - 41, Hardware Technology Park, TSIIC Layout, Survey No.1/1. Kancha Imarat, Raviryal (Village), Maheswaram Mandal, Ranga Reddy (Dist.), Hyderabad-501 510. Ph: 8414667601.
NOTICE
NOTICE Pursuant to Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd September'2020 inter-alia, to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended 30th June'2020.
This notice is also available at the website of the company (www.kernex.in) and at the websites of the Stock Exchanges where the equity shares of the company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
| For KERNEX MICROSYSTEMS (INDIA) LIMITED | |
|---|---|
| S d | |
| : Hyderabad | PRASADA RAO KALLURI |
| $: 30 - 08 - 2020$ | Company Secretary |
Anup
Place: New Delhi
Dated: 01.09.2020
$\epsilon$
THE ANUP ENGINEERING LIMITED
(Formerly known as Anveshan Heavy Engineering Limited)
CIN: L29306GJ2017PLC099085
Place
Date
Regd. Office: Behind 66 KV Elec. Sub-Station, Odhav Road, Ahmedabad-382415
Tel. No.: +91-79-2287 2823 Fax No.: +91-79-2287 0642 Email: [email protected] Website: www.anupengg.com
NOTICE OF THE 3RD ANNUAL GENERAL MEETING AND E - VOTING INFORMATION
Kapil Sharma
NOTICE is hereby given that the 3rd Annual General meeting ("AGM") of the members of the Company will be held on Saturday, 26th September, 2020 at 11:00 a.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 (said "SEBI Circular") issued by the Securities and Exchange Board of India, to transact the business as set out in the Notice of AGM.
Incompliance with the above circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2019-20 (Annual Report) will be sent only by electronic mode to those Members whose email addresses are registered with the Company / Depositories. The Notice of the AGM and Annual Report will also be made available on the website of the Company at www.anupengg.com, websites of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at https://www.evoting.nsdl.com.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations' that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September 2020 till Saturday, 26th September 2020 (both days inclusive) for the purpose of AGM and to determine the members entitlement for the payment of final dividend for the financial year 2019-20. The final dividend if declared at the AGM will be paid / dispatched subject to deduction of tax at source (TDS) to those members, whose names appear in the Register of Members and/or Register of Beneficial Owners maintained by the Depositories as at the close of business hours Friday, September 18, 2020.
Pursuant to the changes introduced by the Finance Act 2020, w.e.f. April 1, 2020, the Company would be required to deduct tax at source (TDS) at the prescribed rates on the dividend paid to its shareholders. The TDS rate would vary depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Accordingly, the above referred Final Dividend will be paid after deducting the TDS. For the detailed process, the information is available on the Company's website at https://www.anupengg.com/divi-
THURSDAY, SEPTEMBER 3, 2020
37
| reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.In compliance with the above circulars, only electronic copies of the Notice of AGMalong with the Annual Report for the Financial Year 2019-20 will be sent to all thoseshareholders whose e-mail id are registered with the Company/ DepositoryParticipants. Notice of the AGM will also be available on the Company's website atwww.optiemus.com and at the websites of the stock exchanges i.e. www.bseindia.comand www.nseindia.com and at CDSL's website at www.evotingindia.com.Shareholders holding shares in dematerialised mode, are requested to register theiremail address and mobile numbers with their relevant depositories through theirdepository participants. Shareholders holding shares in physical mode are requested tofurnish their email addresses and mobile numbers with the Company's Registrars andShare Transfer Agent M/s Beetal Financial and Computer Services Private Limited('Beetal') at Beetal House, 3rd Floor, 99, Madangir, New Delhi- 110062, Telephone:011-29961281-83; Fax: 011 29961284; Email: [email protected];Shareholders will have an opportunity to cast their vote remotely on the business as setout in the Notice of AGM through electronic voting system. The manner of votingremotely for shareholders holding shares in dematerialized mode, physical mode andfor shareholders who have not registered their email addresses will be provided in theNotice of AGM which shall also be available on the website of the Company i.e.www.optiemus.com.The facility for voting through electronic voting system will also be made available at theAGM and the shareholders attending the AGM who have not cast their vote by reme-voting will be able to vote at the AGM.The Notice of 27 th AGM will be sent to the shareholders in accordance with theapplicable laws on their email address shortly.By Order of the BoardOPTIEMUS INFRACOM LIMITEDSd/-Date: September 01, 2020Vikas Chandra | vii. The Notice of 130 th AGM of the Company is available on the Company's website(www.dcm.in) and NSDL's website (www.evoting.nsdl.co.in) andviii. in case of queries, members may refer to the 'Frequently Asked Questions (FAQs)for members' and 'e-voting user manual for members' available at the DownloadsSection of www.evoting.nsdl.co.in or contact Mr. Ajay Kumar Dalal, Sr. Manager/Mr. Amarjit, Sr. Manager, MCS Share Transfer Agent Limited, F-65, Okhla IndustrialArea, Phase-I, New Delhi -110020; Phone No. - 011-41406149, email:[email protected] or contact NSDL at toll free no.: 1800-222-990, whowill address the grievances connected with the electronic voting.The information contained in this notice shall also be available on the website of theCompany (www.dcm.in) and also on the website(s) of BSE limited (www.bseindia.com)and National Stock Exchange of India Limited (www.nseindia.com).CORRIGENDUMThis has reference to the Company Notice to Equity shareholder dated August 26,2020 published on August 27, 2020 in respect of Company's AGM, we haveinadvertently mentioned therein time of AGM 11:00 A.M. in place of 11:45 A.M., whileother details & dates are correct. Please take on record the time of AGM at 11:45 A.M.For DCM LimitedSd/-Vimal Prasad GuptaPlace: DelhiCompany Secretary & Compliance OfficerDate: 02.09.2020 | dispatch the dividend warrant / demand draft to such shareholder by post upon normalization of the postal services.The Company is providing the facility of remote e-Voting as well as e-Voting during the AGM to all the members to cast their vote electroni-cally on all the resolutions as set out in the Notice of the AGM. The Company has engaged the services of National Securities DepositoryLimited ('NSDL'), for providing the e-Voting facility to the Members. Facility for e-Voting during the AGM will be made available to thoseMembers who attend the AGM and have not already casted their vote through remote e-Voting. The Members who have cast their vote byremote e-Voting prior to the AGM may also attend / participate inthe AGM through VC / OAVM but shall not be entitled to cast their vote again.The details of e-Voting and the process of e-Voting will be provided in the Notice of the AGM.The remote e-Voting period will commence at 09:00 A.M. (IST) on Wednesday, 23 rd September 2020 and will end at 05:00 P.M. (IST) on Friday,25 th September 2020. The remote e-Voting module shall be disabled by NSDL for voting thereafter.The cut-off date for determining eligibility of members through remote e-Voting and voting at the AGM is Saturday, 19 th September 2020. Anyperson, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holds shares as ofthe cut-off date, may obtainthe login ID and password by sending a request at [email protected] mentioning their demat accountnumber/folio number, PAN, name and registered address. The procedure for electronic voting is available in the Notice of AGM as well as inthe mail sent to Members by NSDL. Please refer e-Voting user manual for Shareholders available in the download section athttps://www.evoting.nsdl.com.In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholdersavailable at the download section of www.evoting.nsdl.com or call ontoll free no.: 1800-222-990 or send a request at [email protected].Members who need assistance before or during the AGM, can contact NSDL on their toll free no.: 1800-222-990 or send a request at[email protected] or contact NSDL officials Mr. Pratik Bhatt at designated email ID: [email protected] or at telephone no.: +91-22-24994738, or Ms. Sarita Mote at designated email ID: [email protected] or at telephone no.: +91-22-24994890.By order of the BoardFor The Anup Engineering LimitedPlace: AhmedabadChintankumar PatelDate: 01.09.2020Company Secretary |
|---|---|---|
| Place: Noida (U.P.)Company Secretary & Compliance Officer | ARVIND FASHIONS LIMITED |
KLM AXIVA FINVEST LIMITED
Registered Office: Subodh Business Centre 408, Malik Chambers, Hyderguda Hyderabad Hyderabad TG
CIN:U65910TG1997PLC026983
webiste:https://www.klmaxiva.com/ STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2020 Regulation 52(8), read with Regulation 52(4) of SEBI (LODR) Regulations 2015
| SI.No. | Particulars | For the year ended31/03/2020 (Rs. InCrores) | For the yearended 31/03/2019(Rs. in Crores) |
|---|---|---|---|
| 1 | Total Income from Operations. | 97.81 | 63.47 |
| $\overline{2}$ | Net Profit/(Loss) for the period before tax, exceptional and (orextraordinary Items) | 7.08 | 3.70 |
| $\overline{\mathbf{3}}$ | Net Profit/(Loss) for the period before tax, after exceptionaland (or extraordinary Items) | 3.97 | 3.70 |
| $\overline{\mathbf{4}}$ | Net Profit/(Loss) for the period after tax, exceptional and (orextraordinary Items) | 1.00 | 2.23 |
| 5 | Total Comprehensive income for the period (ComprisingProfit/Loss for the period after tax) | 1.00 | 2.23 |
| 6 | Paid up Equity Share Capital | 53.13 | 51.49 |
| $\overline{7}$ | Reserves and Surplus (excluding revaluation) | 12.43 | 11.10 |
| $\overline{\bf 8}$ | Net worth | 60.39 | 57.37 |
| 9 | Paid up Debt Capital/Outstanding Debt (Including allborrowings) | 489.90 | 334.28 |
| 10 | Outstanding Redeemable Preference Shares | ||
| 11 | Debt Equity Ratio | 7.75 | 5.58 |
| 12 | Earnings per Share (in Rs) | ||
| 1. Basic | 0.19 | 0.56 | |
| 2. Diliuted | 0.19 | 0.56 | |
| 13 | Capital Redemption Reserve | ||
| $\overline{14}$ | Debenture Redemption Reserve | 5.31 |
$\Lambda$ IVIOD $\mu$ SHIOOS Regd. Office: Naroda Road, Ahmedabad - 380025
A MEMBER OF LALBHAI GROUP
CIN - L52399GJ2016PLC085595
Website: www.arvindfashions.com Email: [email protected] EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020
| [₹ in Crores except per share data] | |||||
|---|---|---|---|---|---|
| Sr. | Particulars | Quarter Ended | Year Ended | ||
| No. | 30.06.2020 | 31.03.2020 | 30.06.2019 | 31.03.2020 | |
| Unaudited | Refer Note 10 | Unaudited | Audited | ||
| $\mathbf{1}$ | Total Income from Operations | 170.09 | 752.23 | 901.82 | 3,926.08 |
| $\mathbf{2}$ | Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) | (201.40) | (143.35) | (143.96) | (435.73) |
| 3 | Net Profit for the period before tax (after Exceptional and/or Extraordinary items) | (201.40) | (204.04) | (143.96) | (496.42) |
| 4 | Net Profit for the period after tax (after Exceptional and/or Extraordinary items) | (213.13) | (208.13) | (95.08) | (397.03) |
| 5. | Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other | (216.44) | (203.60) | (97.51) | (390.41) |
| Comprehensive Income (after tax)] | |||||
| $6 \overline{6}$ | Paid up Equity Share Capital (Face Value ₹4/- per share) | 23.47 | 23.47 | 23.45 | 23.47 |
| Reserves as shown in the Audited Balance Sheet of the previous year | $\qquad \qquad -$ | 573.83 | |||
| 8 | Earnings Per Share - (Annualised, except for Quarters)Basic: $(\overline{\mathbf{x}})$ | (33.53) | (34.84) | (16.65) | (68.17) |
| Diluted: $(3)$ | (33.36) | (34.67) | (16.50) | (67.69) |
Notes:
The above is an extract of the detailed format of the Financial Results for the quarter ended June 30, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing 1. Obligations and Disclosure Requirements) Regulations, 2015. The full format of these Financial Results is available on the Stock Exchanges websites at www.nseindia.com and www.bseindia.com and on the Company's website at www.arvindfashions.com.
The above consolidated financial results for the quarter ended June 30, 2020 which have been subjected to audit by the Auditors of the Group, were reviewed and recommended $2.$ by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on September 02, 2020 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The Statutory Auditors have expressed an unqualified audit opinion.
$\overline{3}$ . The Group is primarily engaged in the business of Branded Apparels (Garments and Accessories) through retail and departmental store facilities, which in the terms of Ind AS 108 or 'Operating Segments', constitutes a single reporting segment.
- COVID 19 pandemic has had a significant impact on the business operations and the financial results of the Group for the quarter ended June 30, 2020. The Group has assessed the impact of this pandemic on its business operations and has considered all relevant internal and external information available up to the date of approval of these financial results, ir determination of the recoverability and carrying value of financial assets and non-financial assets. The impact of COVID-19 pandemic on the overall economic environment being uncertain may affect the underlying assumptions and estimates used to prepare the Group's financial results, whereby actual outcome may differ from those assumptions and estimates considered as at the date of approval of these financial results. The Group will continue to closely monitor any material changes to future economic conditions. The Group continues to take various precautionary measures to ensure health and safety of its customers, employees and their families from COVID-19. Given the unprecedented circumstances, the results for the current quarter are not comparable to previous corresponding period results.
During the quarter and year ended March 31, 2020, the Group has taken additional provisions arising out of Covid of Rs. 60.69 Crores consisting of Rs. 35.35 Crores for Margin o
Note:
-
- The above is an extract of the detailed format of unaudited annual financial results filed with the Stock Exchanges under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. 2. For the items referred in sub-clauses (a), (b), (d) and (e) of the Regulation 52 (4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been made to the BSE.
-
- Previous year figures have been regrouped/reclassifed wherever necessary to confirm to current year presentation.
For KLM Axiva Finvest Limited
$Sd$ /-
Shibu Thekkumpurathu Varghese Whole-Time Director $(DIN: 02079917)$
- Sales Return, Rs. 13.19 Crores for Inventory Dormancy, Rs. 10.01 Crores for Allowance for Doubtful Debtors and Rs. 2.34 Crores for Schemes and Discounts which are disclosed under Exceptional Items.
- The Parent Company and Arvind Lifestyle Brands Limited (ALBL), a wholly owned subsidiary Company have transferred by way of sale, the wholesale trading business and retail 5. trading business of "Flying Machine" ("FM") brand respectively as a going concern to Arvind Youth Brands Private Limited, a subsidiary company on a slump sale basis for a lump sum consideration which will not be less than book value of FM division as appearing on the date of closure of the transaction. The Company and ALBL will receive lumpsum consideration of Rs. 61.90 Crores and Rs. 151.30 Crores respectively from the transaction, subject to working capital adjustments.
-
- The Ministry of Corporate Affairs vide notification dated July 24, 2020, issued an amendment to Ind AS 116-Leases, by inserting a practical expedient w.r.t "Covid-19-Related Rent Concessions" effective from the period beginning on or after April 01, 2020. Pursuant to the above amendment, the Group has applied the practical expedient during the quarter ended June 30, 2020 by accounting the unconditional rent concessions of Rs. 64.88 Crores (including Rs. 28.58 Crores pertaining to periods after June 30, 2020) in Other income in the Statement of Profit and Loss.
- During the quarter, the Group has not allotted any equity shares (quarter ended March 31, 2020: Nil, quarter ended June 30, 2019: 6,39,985, year ended March 31, 2020: 6,84,691) 7. pursuant to exercise of stock options by employees.
-
- The National Company Law Tribunal (NCLT), vide its order dated July 14, 2020 has approved the scheme of amalgamation of Tommy Hilfiger Arvind Fashion Private Limited with Calvin Klein Arvind Fashion Private Limited (subsidiaries of the Group). The scheme has become effective with appointed date i.e. April 01, 2019. As required by applicable accounting standard the consolidated financial results of previous quarters and year have been restated.
-
- Board of Directors of the Holding Company at its meeting held on June 21, 2020, has approved the revised size of Rights Issue from Rs. 299.64 Crores to Rs. 399.79 Crores. The Rights Issue was of 3,99,79,347 shares of face value of Rs. 4 each (the "Rights Issue Shares") at a price of Rs. 100 per Rights Equity Shares (including premium of Rs. 96 per Rights Equity Share) in the ratio of 62:91, i.e. 62 Rights Equity Shares for every 91 existing Equity Shares held by the eligible equity shareholders on the record date, i.e. March 18, 2020. The Rights issue was open for subscription from Monday, June 29, 2020 to Friday July 17, 2020 which was fully subscribed
- The consolidated figures of the last quarter are the balancing figure between the audited figures in respect of the full financial year up to March 31, 2020 and the unaudited year-10. to-date figures up to December 31, 2019 being the date of the end of the third quarter of the financial year which were subjected to limited review by the auditor.
- Previous period's figures have been regrouped/ rearranged wherever necessary, to conform to current period presentation. 11.
- The Company has intimated the Stock Exchange to publish only Consolidated Financial Results and hence, the standalone financial results have not been published. However, the 12. standalone financial results for the quarter ended June 30, 2020 is available on Company's website at www.arvindfashions.com. Standalone Information:
| Particulars | Year Ended | |||
|---|---|---|---|---|
| 30.06.2020 | 31.03.2020 | 30.06.2019 | 31.03.2020 | |
| Total Income | 34.05 | 209.01 | 173.92 | 866.5 |
| Profit/(Loss) before Tax (before Exceptional | (17.05) | 19.25 | 1.30 | 11.9 |
| and/or Extraordinary items) | ||||
| Profit/ (Loss) before Tax (After Exceptional and/or | (17.05) | (0.01) | 1.30 | (7.33) |
| Extraordinary items) | ||||
| Profit/(Loss) after Tax | (17.71) | (0.10) | 0.79 | (4.89) |
| Other Comprehensive Income/(Loss) (net of tax) | (0.22) | 0.14 | (0.14) | (0.17) |
| Total Comprehensive Income/(Loss) after tax | (17.93) | 0.04 | 0.65 | (5.06) |
Place: Bangalore
Date: September 02, 2020
For Arvind Fashions Limited Suresh.J Managing Director & CEO
Date: 31.08.2020
Place Ernakulam
| स्थानः नोएडादिनांकः 02 सितम्बर, 2020 | विनीता पूर्षकंपनी सचिव सह अनुपालन अधिकारी | Depositories Ltd. (NSDL) has been made available to the members | 2015 and to ensure wider participation, an e-voting facility through National SecuritiesVINSTRUCTION FOR REMOTE E-VOTING AND E-VOTING DURING AGM: |
|---|---|---|---|
| D C M | a) The Company is providing to the members facility to exercise their right to vote on | ||
| LIMITED | resolutions proposed to be passed at AGM by electronic means (e-voting). Membersmay cast their votes remotely using the electronic voting system of NSDL on the dates | ||
| पंजी. कार्यालयः यूनिट नं0. 2050 से 2052, दूसरा तल, प्लाजां-।।, सेंट्रल स्क्वायर,20, मनोहर लाल खुराना मार्ग, बारा हिंदू राव, दिल्ली-110006 | mentioned herein below (remote e-voting). | b) The e-voting period begins on 22 nd September 2020 at 9.00 a.m. and ends on 24 nd | |
| CIN: L74899DL1889PLC000004 फोनः 011-41539170ईमेल आईडीः [email protected], वेबसाइटः www.dcm.in | September 2020 at 5.00 p.m. During this period, Members of the Company, holding | ||
| सूचना | shares either in physical form or in dematerialized form, as on the cut-off date, may cast theirvote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. | ||
| .एतदद्वारा सूचित किया जाता है कि डीसीएम लिमिटेड (दि ''कंपनी'') के सदस्यों की 130वींवार्षिक सामान्य बैठक (''एजीएम''), विडियो कॉन्फ्रेंसिंग (''वीसी'') / अन्य ऑडियो विडियो | c) Further, the facility for voting through electronic voting system will also be madeavailable at the AGM and members attending the AGM who have not cast their vote(s) | ||
| माध्यमों (''ओएवीएम'') के माध्यम से एजीएम सूचना में निर्दिष्ट व्यापार के लेन—देन के लिए, | by remote e-voting will be able to vote at the AGM at https://www.evoting.nsdl.com.d) The Company has engaged the services of National Securities Depository Limited | ||
| शुक्रवार 25 सितम्बर, 2020, सुबह 11:45 बजे आयोजित की जाएगी। | एतदद्वारा यह भी सुचित किया जाता है कि कंपनी अधिनियम, 2013 की घारा 91 और कंपनी | (NSDL) as the agency to provide e-voting facility. | |
| (प्रबंधन एवं प्रशासन) नियम, 2014, समय-समय पर यथा संशोधित, के अनुपालन में, उपरोक्तएजीएम के प्रयोजन के लिए, सदस्यों का रजिस्टर एवं शेयर हस्तांतरण खाते शनिवार, 19 | e) Information and instructions including details of user id and password relating e-votinghave been sent to the members through e-mail. The same login credentials should be | ||
| सितम्बर, 2020 से शुक्रवार, 25 सितम्बर, 2020 (दोनों दिन शामिल) को बंद रहेंगे। | Limited after the word BSE Limited | used for attending the AGM through VC/OAVM. National Stock Exchange of India | |
| वार्षिक रिपोर्ट 2019—20 के साथ 130वीं एजीएम की सूचना इलेक्ट्रॉनिक पद्धति से उन सदस्योंको मेजी जा रही है जिनके ई—मेल पते कंपनी / डिपॉजिटरीज / आरटीए के पास पंजीकृत हैं । | The manner of remote e-voting and voting at the AGM by members holding shares in | ||
| कंपनी अधिनियम, 2013 की घारा 108 तथा उसके साथ पठित कंपनी (प्रबंधन एवं प्रशासन) | dematerialized mode, physical mode and for members who have not registered their emailaddresses is provided in the Notice of the AGM which is also available on the websites of the | ||
| नियम, 2014 के नियम 20, समय–समय पर यथा संशोधित, तथा सेबी (लिस्टिंग ऑब्लीगेशन्सएंड डिस्क्लोसर रिक्वायरमेंटस) के विनियमन 44. समय समय पर संशोधित, के अनुसार कंपनी | Company, BSE Limited and NSDL. | 5. The Share Transfer Books and Register of Members of the Company shall remain closed | |
| अपने सदस्यों के लिए, नेशनल सिक्योरिटीज डिपॉजिटरी लिमिटेड (एनएसडीएल) द्वारा उपलब्धई-वोटिंग सेवाओं के माध्यम से, उपरोक्त एजीएम में विचार किए जाने वाले सभी प्रस्तावों पर | from Saturday the 19 th September, 2020 to Friday the 25 th September, 2020 (both daysinclusive) in connection with the 46 th Annual General Meeting. The voting rights of | ||
| इलैक्ट्रॉनिक माध्यम से मतदान करने का अधिकार प्रयोग करने की सुविधा सहर्ष प्रदान कर रही है। | Members shall be in proportion to their shares of the paid-up equity share capital of the | ||
| पुनश्च, एजीएम में ई—वोटिंग की सुविधा भी उपलब्ध होगी। जिन सदस्यों ने एजीएम से पहले हीरिमोट ई—वोटिंग के माध्यम से अपना वोट दे दिया है वे विडियो कॉन्फ्रेंसिंग (''वीसी'') / अन्य | 6 | Company held by them as on the cut-off date i.e. 18 th September 2020.INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM THROUGH VC / OAVM | |
| वे एजीएम में अपना वोट नही डाल सकेंगे। | ऑडियो विडियो माध्यमों ('ओएवीएम'') के माध्यम से भी एजीएम में उपस्थित हो सकते हैं किंतु | ARE AS UNDER: | 1. Members will be able to attend the AGM through VC / OAVM or view the live webcast of |
| श्रीमती प्रगन्या परमिता प्रधान, पूर्णकालिक अभ्यासरत कंपनी सचिव, प्रगन्या प्रधान एंड एसोसिएट्स, | AGM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-voting login credentials and selecting the EVEN for Company's AGM. | ||
| कंपनी सचिव फर्म, की प्रोपराइटर को निष्पक्ष और पारदर्शी तरीके से रिमोट ई-वोटिंग प्रक्रिया वएजीएम पर ई—वोटिंग को संचालित करने के लिए पर्यवेक्षक के रूप में नियुक्त किया गया है । | 2. Members who do not have the User ID and Password for e-voting or have forgotten the | ||
| सभी सदस्यों को एतद्द्वारा सूचित किया जाता है कि: | User ID and Password may retrieve the same by following the remote e-votinginstructions mentioned in the Notice. Further Members can also use the OTP based | ||
| कंपनी की 130वीं एजीएम की सूचना में यथा निर्धारित सामान्य कार्यकलापों तथा विशेषकार्यकलापों पर इलेक्ट्रॉनिक माध्यम से वोटिंग की कार्यवाही की जा सकती है; | login for logging into the e-voting system of NSDL. | 3. Facility of joining the AGM through VC / OAVM shall open 30 minutes before the time | |
| आरम हो रही है; | रिमोट ई-वोटिंग अवधि मंगलवार, 22 सितम्बर, 2020 (प्रातः 9:00 बजे भा.मा.स.) से | scheduled for the AGM and will be available for Members on first come first served basis. | |
| ii. | रिमोट ई-वोटिंग अवधि गुरूवार, 25 सितम्बर, 2020 (सायं 5:00 बजे भा.मा.स.) को | 4. Members as on cut-off date who would like to speak or ask questions during the AGMmay pre-register themselves as a speaker by sending their request from their | |
| समाप्त हो रही है;कट-ऑफ तिथि शुक्रवार, 18 सितम्बर, 2020 है;iv. | registered email address mentioning their name, DP ID and Client ID / folio number,PAN, mobile number at Company's email ID at [email protected] | ||
| V. | कोई व्यक्ति, जो कंपनी के शेयर को अधिग्रहण करता है तथा नोटिस के प्रेषण के बाद | from 18 th September, 2020 (9:00 a.m. IST) to 20 th September, 2020 (5:00 p.m. IST).Only those Members who have pre-registered themselves as a speaker will only be | |
| कंपनी का सदस्य बनता है और कट-ऑफ तिथि यानी 18 सितम्बर, 2020 को शेयर धारणकरता है, वह [email protected] पर आवेदन करके लॉग इन आईडी और पासवर्ड प्राप्त | allowed to speak / ask questions during the AGM. The Company reserves the right torestrict the number of speakers depending on the availability of time for the AGM. | ||
| कर सकता है या टॉल फ्री नंबरः 1800-222-990 पर एनएसडीएल से संपर्क कर सकताहै। हालांकि, यदि कोई सदस्य रिमोट ई—वोटिंग के लिए एनएसडीएल से पहले से ही | 5. Members are requested to submit their questions, if any, in advance with regard to the | ||
| पंजीकृत है तो वह अपना वोट डालने के लिए अपने मौजूदा यूजर आईडी और पासवर्ड का | financial statements or any other matter to be placed at the AGM from their registered emailaddress, mentioning their name, DP ID / Client ID/folio number, mobile number to reach the | ||
| प्रयोग कर सकता है।vi. सभी सदस्य नोट करें कि: | Company's email address at [email protected] latest by 22 thSeptember 2020 before 3.00 p.m. (IST). The same will be replied by the Company suitably. | ||
| $\mathsf{A}$अनुमति नहीं दी जाएगी; | गुरूवार, 24 सितम्बर, 2020 (सायं 5.00 बजे भा.मा.स.) के बाद रिमोट ई—वोटिंग की | 7 The Members may also register / update their bank account details for receiving dividendas may be declared by the Company from time to time by sending an application | |
| B | ई—वोटिंग के माध्यम से वोट देने की सुविधा एजीएम में उपलब्ध कराई जाएगी और | requesting payment of dividend through Electronic Clearing Service (ECS). The | |
| वोट नहीं दिया है वे एजीएम में अपना वोट डाल सकेंगे; | एजीएम में उपस्थित वे सदस्य जिन्होंने पहले ही रिमोट ई—वोटिंग के माध्यम से अपना | application duly filled (along with self-attested copies of your PAN and AADHAR Card andcancelled cheque leaf/ first two pages of bank passbook) can be sent by the Members by | |
| रिमोट ई-वोटिंग के माध्यम से वोट देने के अधिकार का प्रयोग करने के बाद भी | email to the Company at [email protected] or to Company's Registrarand Share Transfer Agent at [email protected] or [email protected]. | ||
| दी जाएगी: | सदस्य एजीएम में भाग ले सकते हैं किंतु उन्हें फिर से वोट डालने की अनुमति नहीं | 8. Members holding shares in physical form who have not registered their email addresseswith the Company/Depository can obtain Notice of the 46th AGM, Annual Report for the | |
| D | कोई व्यक्ति जिसका नाम कट-ऑफ तिथि यानी 18 सितम्बर, 2020 को सदस्यों केरजिस्टर या डिपॉजिटरी द्वारा रखे गए लामार्थी स्वामियों के रजिस्टर में दर्ज है वही | year 2019-20 and/or login details for joining the 46th AGM through VC/ OAVM facility | |
| रिमोट ई-वोटिंग तथा एजीएम में वोट देने की सुविधा पाने के हकदार होंगे; | including e-voting, by sending scanned copy of the following documents by email to[email protected] or [email protected] or [email protected] | ||
| viकी वेबसाइट (www.evoting.nsdl.co.in) पर उपलब्ध है; और | कंपनी की 130वीं एजीएम की सूचना पत्र कंपनी की वेबसाइट (www.dcm.in) और एनएसडीएल | or [email protected]. | a) a signed request letter mentioning your name, folio number and complete address; |
| vii. | किसी भी शंका के मामले में, सदस्य 'सदस्यों के लिए त्वरित पूछे जाने वाले प्रश्नों | b) self-attested scanned copy of the PAN Card; and | |
| (एफएक्य्)' एवम 'ई-वोटिंग यूजर निर्देशिका' जो www.evoting.nsdl.co.in के डाउनलोडभाग में उपलब्ध है, का संदर्भ ले सकते हैं या श्री अजय कुमार दलाल, वरिष्ठ प्रबंधक / श्री | c) self-attested scanned copy of any document (such as AADHAR Card, DrivingLicense, Election Identity Card, Passport) in support of the address of the Member | ||
| अमरजीत, वरिष्ठ प्रबंधक, एमसीएस शेयर ट्रांसफर एजेंट लिमिटेड, एफ-65, ओखलाइंडस्ट्रियल एरिया, फेज-।, नई दिल्ली-110020, फोन नं.-011-41406149, ई-मेल- | as registered with the Company. | 9. The Company has appointed Mr. Sachin Ahuja, Chartered Accountant (Membership No. | |
| [email protected] या एनएसडीएल से टोल फ्री नं0 1800-222-990, पर संपर्ककरें, जो इलैक्ट्रानिक वोटिंग से जुड़ी शिकायतों का समाधान करेंगे। | 109019) and Proprietor of M/s. Sachin Ahuja & Associates, Chartered Accountants(Membership No. 133448W) to act as the Scrutinizer to scrutinize the e-voting process in | ||
| इस सूचना में निहित जानकारी कंपनी की वेबसाइट (www.dcm.in) और बीएसई लिमिटेड | a fair and transparent manner. | ||
| की वेबसाइट(ों) पर भी उपलब्ध होगी। | (www.bseindia.com) और नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड (www.nseindia.com) | In case of queries relating to remote e-voting, members may refer to the Frequently AskedQuestions (FAQs) for members and e-voting user manual for members at the 'Downloads' | |
| शब्दिपत्र | or at [email protected]. | section of NSDL's website or contact the Company at [email protected] | |
| कंपनी की एजीएम के संबंध में 27 अगस्त, 2020 को प्रकाशित दिनॉक 26 अगस्त, 2020 केइक्विटी शेयरघारकों को कंपनी के नोटिस के संदर्भ में, हमने अनजाने में एजीएम का समय प्रातः | Members who need assistance before or during the AGM, can contact NSDL on[email protected] / 1800-222-990 or contact Mr. Amit Vishal, Senior Manager-NSDL at | ||
| सही हैं। कृपया ध्यान दें कि एजीएम का समय प्रातः 11:45 बजे हैं। | 11:45 बजे के स्थान पर प्रातः 11:00 बजे का उल्लेख किया है, जबकि अन्य विवरण और दिनांक | [email protected] / 022-24994360 or Ms. Pallavi Mhatre, Manager - NSDL at | |
| कृते डीसीएम लिमिटेड | [email protected]/022-2499 4545. | For Gujarat Sidhee Cement Limited | |
| स्थानः दिल्ली | हस्ता /-विमल प्रसाद गुप्ता | Place: Mumbai | V. R. Mohnot |
| दिनांकः 02.09.2020 | कंपनी सचिव एवं अनुपालन अधिकारी | Date: 01/09/2020 | CFO & Company Secretary |