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DCW Ltd. Proxy Solicitation & Information Statement 2025
63614_rns_2025-04-30_ac31f064-49f4-4235-9658-d1d352627c2d.pdf
Proxy Solicitation & Information Statement
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April 30, 2025
| To, | |
|---|---|
| National Stock Exchange of India Ltd. | BSE Limited, |
| Exchange Plaza Bldg. | 1 st floor, New Trading Ring |
| 5 th Floor, Plot No.C-1 | Rotunda Building, |
| 'G' Block, Near Wockhardt, | Phiroze Jeejeebhoy Towers, |
| Bandra Kurla Complex, | Dalal Street, |
| Mumbai 400 051 | Mumbai - 400 001 |
| Symbol: DCW | Scrip Code: 500117 |
Dear Sir/Madam,
$Sub:$ Disclosure under the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Newspapers advertisements regarding Notice of Postal Ballot and E-Voting Information
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Notice of Postal Ballot and e-voting information were published in the following newspapers on April 30, 2025:
- i. Business Standard (English)
- ii. Financial Express (Gujarati)
A copy of the Notice published is attached herewith. The information is also being uploaded on the Company's website at www.dcwltd.com.
You are requested to take the same on record.
Thanking You, Yours faithfully,
| For DCW Limited | |||
|---|---|---|---|
| DILIP | Digitally signed byDILIP VISHNUBHAI | ||
| VISHNUBHAI | DARJI | ||
| DARJI | Date: 2025.04.3014:50:19 +05'30' | ||
| Dilip Darji | |||
| Sr. General Manager (Legal) & Company Secretary | |||
| Membership No. ACS-22527 |
Encl: $A/a$
DCW LIMITED
HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL · 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT STATE) Email [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
| INVESTORS. PLEASE NOTE | |||||
|---|---|---|---|---|---|
| The details of the allotment made has been hosted on the website of the Registrar to the Issue, Bigshare Services Private Limited at website: www.bigshareonline.com | TRACK RECORD OF BOOK RUNNING LEAD MANAGER: The BRLM associated with the Issue has handled 60 Public Issues in the past three financial years, out of which 2 issue was closed below the Issue/ Offer Price on listing date: | Bigshare ServAddress: S6-2, 6th | |||
| Name of BRLM | Total Issue | Issue closed below IPO Price on listing date | TAN | Andheri (East) MuTel No: $+91-2262$ | |
| Mainboard | SME | Investor Grievanc | |||
| Hem Securities Limited | 2 (SME) | ||||
| All future correspondence in this regard may kindly be addressed to the Registrar to the Issue quoting full name of the First/ Sole Bidder Serial number of the ASBA form, number of Equity Shares bid for, Bidder DP ID, Clie | Website: www.bio | ||||
| ID, PAN, date of submission of the Bid cum Application Form, address of the Bidder, the name and address of the Designated Intermediary where the Bid cum Application Form was submitted by the Bidder and copy of the | SEBI Registration |
NOTICE OF POSTAL BALLOT
NOTICE is hereby given to the Members of DCW Limited ("the Company") that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or reenactment(s) thereof for the time being in force) and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ('MCA') vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 02/2021 dated 13th January, 2021, 10/2021 dated June 23, 2021 and Circular No. 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars"), the Postal Ballot Notice along with the Explanatory Statement ("Notice") has been sent electronically on Tuesday, April 29, 2025, to all the members whose email ids are registered with the Company/Registrar/ Depository Participants as on Friday, April 25, 2025 ("Cut-off Date"), for seeking approval of the members of the Company by way of Special Resolution by voting through electronic means only ("e-voting") on the following matter :
a) Continuation of appointment of Mr. Bakul Premchand Jain (DIN: 00380256) as Chairman
& Managing Director on attaining the age of Seventy Years - Special Resolution. In compliance with the aforesaid MCA Circulars, this Notice is being sent by the Company only through electronic mode to those Members whose email addresses are registered with the Company / Registrar and Transfer Agent ('RTA') / Depository Participants ('DPs'). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The process for registration of email address is appended in the Notes to Notice.
The Company has completed the process of sending Postal Ballot Notice electronically on Tuesday, April 29, 2025.
Notice of Postal Ballot is also available on the website of the Company at https://dcwltd.com/ investors/, BSE Limited ("BSE") at www.bseindia.com and National Stock Exchange of India Limited ("NSE") at www.nseindia.com on which the Equity Shares of the Company are listed and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Company has engagedthe services of NSDL for providing the e-votingfacility to its Members. Mr. Saurabh Agrawal (COP No. 20907), failing him Mr. Omkar Dindorkar (COP No. 24580) of M/s. MMJB & Associates LLP, Company Secretaries, has been appointed as Scrutinizer for the Postal Ballot process, including e-voting facility.
Members of the Company are hereby informed and requested to note the following: (i) The Members holding shares as on the cut-off date and have not received the Notice, may
write us at [email protected] and obtain the same. (ii) Members whose names are recorded in the Register of members/beneficial owners as on
the cut-off date will be entitled to vote electronically on the resolution set out in the Notice. (iii) The remote e-voting facility will be available during the following voting period:
Commencement of e- Voting Wednesday, April 30, 2025 from 9:00 a.m. (IST) End of e-Voting Thursday, May 29, 2025 till 5:00 p.m. (IST)
| Place: ChennaiDate: April 30, 2025 | For Unifi Asset Management Private Limited,(Investment Manager to Unifi Mutual Fund)Authorised Signatory |
|---|---|
| For more information please contact:Unifi Asset Management Private Limited(Investment Manager for Unifi Mutual Fund)CIN: U66309TN2024PTC166661 | Regd. Office: 11, Kakani Towers, 15, Khader NawasKhan Road, Nungambakkam, Chennai - 600006Toll Free No.: 1800-309-2833E-mail: [email protected]Website: www.unifimf.com |
DCW LIMITED
CIN: L24110GJ1939PLC000748 Regd. Office: Dhrangadhra - 363 315, Gujarat State Head Office: 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-49573000, 022-49573001 Website: www.dcwltd.com E-Mail: [email protected]
Notice is hereby given to the investors that in accordance with Regulation 59 of SEBI (Mutual Funds) Regulations 1996, the unaudited Half Yearly Financial Results of the schemes of Aditya Birla Sun Life Mutual Fund ('the Fund') for the half year ended March 31, 2025 has been hosted on the website of the Fund viz. https://mutualfund.adityabirlacapital.com/
Unitholders are requested to update their latest e-mail id and mobile number to help us serve better.
Notice
Place : Mumbai Date : April 29, 2025
For Aditya Birla Sun Life AMC Ltd.
(Investment Manager for Aditya Birla Sun Life Mutual Fund)
| Sd/- |
|---|
Authorised Signatory
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: L65991MH1994PLC080811
NOTICE TO SHAREHOLDERS
The Board of Directors of the Company, at its meeting held on Thursday, April 10, 2025, has recommended a Final Dividend of `30 per equity share, subject to approval of the shareholders at the ensuing 30th Annual General Meeting of the Company. The Final Dividend shall be paid/dispatched on the fifth day from the conclusion of the 30th Annual General Meeting to those shareholders, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the Record Date to be fixed for the purpose, which will be intimated in due course.
Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of shareholders and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. The shareholders are requested to update their PAN with the Depository Participants (DPs) for shares held in dematerialized form and with the Registrar and Transfer Agent (MUFG Intime India Private Limited) for shares held in physical form.
The tax deduction rate would vary depending on the residential status of the shareholder, documents submitted by the shareholder and accepted by the Company.
In case of an individual shareholders, who are mandatorily required to have their PAN-Aadhaar linked and have not done so, their PAN would be considered as inoperative. Such inoperative PANs would be considered as invalid and higher TDS rate as per section 206AA of the Act would be applied.
Any eligible shareholder, who wishes to avail the benefit of non-deduction of tax at source for
UNITED SPIRITS LIMITED
Regd. Office: 'UB Tower', # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 3985 6500; Fax: +91 80 3985 6862 Email: [email protected] Website: www.diageoindia.com
Corporate Identity Number: L01551KA1999PLC024991
Notice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentioned hereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company.
NOTICE OF LOSS OF SHARE CERTIFICATES
The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have any claims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with the Company at its Registered Office within 7 days of the publication of this notice, after which no claim(s) will be entertained, and the Company will proceed to issue duplicate share certificates.
| For UNITED SPIRITS LIMITED |
|---|
| Sd/- |
| Mital Sanghvi |
| Sl. | Name of the Shareholder | No. ofCertificateNumber | Distinctive Nos | ||||
|---|---|---|---|---|---|---|---|
| No | Folio No. | Shares | From | To | |||
| 01 MS113168 | GURJEET KAUR | 500 | 4611 | 722241986 722242485 | |||
(Company Secretary)
| Place : Mumbai | ||
|---|---|---|
| Dated : 29.04.2025 |
કાચનાન્સિયલ એક્સપ્રેસ
1 સીઆપએન : L24110GJ1939PLC0007481970 સ્ટુડ અપ્રદી ઓક્ષીસ : કાંગલા - 363 314, ગુજરાતફેડ અપ્રેફીસ : નિર્મલ, ૩જો માળ, નરીમન પોઈન્ટ, મુંબઈટેલી : ૦૨૨–૪૦૫૦૦૦
.ડીસીડબ્લ્યૂ લિમિટેડ
પોસ્ટલ બેલોટની નોટીસ
$\frac{\sqrt{16000000000000000000000000000000000000$
ામાં અધ્ય ભારતમાં, મમુમા માં લાણ બામ મામામતમ સ્વગાદ દરામાં દર્શાવાવારા લાગ સ્વકેટલી રીસના પારકો હારો સુક્રવાર, મેં ૩૦, ૨૦૨૫માં કે તે પહેલા બહેર કરાશે.ફેલાલ સાથે પરિણામો કંપનીની વેબસાઇટ mws.ganific.gm ઉપર અને એનએસડી:સ્
એપ્રિલ ૨૯, ૨૦૨૫મુંબઈ
. . . . . . . . . . . . . . . . . . .
ના દર ડેલીસી મુગ્ઝરકાર્તની- પડિક્રાશેરકરી મીઠ કરી- વ્યવદન બ્રાંત (લોવીક) કર્યાનાં શકાન્ય નીકરી- વ્યવદન બ્રાંતમિર્તન
$\begin{tabular}{|l|l|} \hline \hline \textbf{ACBUBPLY} & \textbf{ACHIDPLY} & \textbf{INDUSTREES LIMITED} \ \hline \textbf{Rejeltated effect} & \textbf{[CBL, LSHM19899887} & \textbf{Coogelard} \ \hline \textbf{Rejeltated effect} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} \ \hline \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.5} & \textbf{2.$
Members of Antiofay) reduction LIFIMAL ALT MOTIONE Members of Antiofay) relations Limits (The Company) are termly between that pursuant to Society 100and Selects 1100 the Goreography and the Company) are termly between
the rosal Ballot Noble dated November 14, 2024 along with explanato 3. No. Description of Item
- To approve the appointment of Mrs. Anchal Mittal (DIN: 0072105) as an Independent Women Director of the Company
la.Ice of Postal Rallot is also available on the website of the C
www.archiphy.com, website of the Bonney streaments on the website of the Company i.e.Stock Exchange at www.meintal.com and website CHT Technological wavelengths.www.Ministrh.com, Members who do not receive the Notice may
bers of the Company are hereby notified that:oting rights of the Members shall be reckoneon the Cut-off date on Friday, 25s April, 2025
The e-oding process in a fair and temperature were $\epsilon$ . exists as red contained to both the results of the contained temperature and the exists are the companion of the e-origin and will be placed on the welchal of the C
Place: New DelhiDate: April 26, 2025
EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 2025
| Particulars | Quarter Ended | Financial Year Ended | ||||
|---|---|---|---|---|---|---|
| Sr.No. | March 31.2025(Audited) | March 31,2024(Audited) | March 31,2025(Audited) | March 31,2024(Audited) | ||
| 1 | Gross Advances | 7,184 | 6,160 | 7,184 | 6,160 | |
| $\overline{2}$ | Deposits | 8,323 | 7.478 | 8.323 | 7,478 | |
| 3 | Net Worth | 1.334 | 1.190 | 1.334 | 1,190 | |
| 4 | Profit After Tax | 34 | 28 | 132 | 112 |
me above results nove been appropriate the b) The detailed financial results are available at www.capitalbank.co.in and on behan or the board of Directorsof Capital Small Finance Bank Limited Sarvjit Singh Samra
Date: April 29, 2025
business hours on Friday 9" May, 2025. PAYMENT OF DIVIDEND TO SHARE CERTIFICATE): PAYMENT OF DIVIDEND TO SHARE CERTIFICATE): In thems of SEDI Master Croclar SEB/HOMMEND ROUGHD TO 1/P/CIR/2 In thems of SEDI Master C
dividend control and those shareholder(s) holding shares in physical control and the contributed in a change control and the control of the properties form (Share Cartificate) and have been paid to change the precision
This is to inform that Board of Directors vide their meeting da25.04.2025 has recommended dividend @ Rs.1.50/- (15%) onequity shares having face value of Rs. 10/- each for the Financial y
2024-25. $\lambda$ 2024-25. Constant Date for determining the eligibility of Accordingly, the Record Date for determining the eligibility of members a Friday, $\theta$ May, 2025. Dividend, if approved by the shareholders of the Ba
Tax Deducted At Source
Account control and Source Tax Deducted At Source In accordance with the provisions of the lincome Tax Act, 1961 (the In accordance with the provisions of the France Act, 2020, with effect from April 1, 2020, dividend
ווישטערי של האווירט און באווירט איז איז איז איז איז איז איז איז איז איז on the above address.For Bank of Maharashtra
Date: 30.04.2025Place: Pune (V. P. Srivastava)CFO & General Manager
FDC LIMITED Π(CIN: L24239M)"Fre: B-8, M.I.D. . . . . . . . . . . . . . . . . . . . Public Notice FDC Limited142/48, S.V.Road, Jogeshwari (W), M L24239MH1940 www.fdcindia.co :E-mail: [email protected] hone No 022-26780652/2653/ next above a source to sell a structure of the fact that FDC Limited, having registress is manufacturing/marketig below mentioned scheduled fojorged as "madicing") namely: Attention of genat aforesaid addi(herein after refi .FUNGOTEK CREAM 1% 10G (Terbinafine 1% Cream) -FDC Limited wants to discontinue and stop the manufacture,products after a period of six month from the date of this no .After discontinuation of the above medicine, the same may not be availabmarket. Therefore, patients using such medicine may consult their doctor for palternate medicine. All the doctors/Medical Personals may also make Name of the Authorised Persons Mayank TikkhaDesignation: AVP - Sales & Marketing Strategy, BD & Commercial ExcellName of the Company: FDC Limited
Date:29th April, 2025Place:Mumbai
પુડન્ટ કોર્પોરેટ એડવાઇઝરી Prudent સર્વીસીસ લિમીટેડ
જાહેર સાવધાનીની સચના (નોટિસ)
—————————————————————————————————————
વાલ (મળકુઝા મકલ્સ્ટર)ના નક્કચ કરવા નક્કચ અના અકાગ અન્ય સારી અને આ સારી એ માટે કોર્પોરેટઓગાઇઝરી સર્વિસીસ લિમિટેડ ("ગ્રુડન્ટ") એ તાજેતરમાં 'વોટ્સએપ' પરગ્રુડન્ટ અને શ્રી સંજય શાહ (મેનેજીંગ રિટેક્ટર)ની નક્ક કરીને થણાં નક્ક્
"ન મન્મના" બાન્યા ડે.ફેલા કરીને ધ્યાન રાખો કે મુડન્ટ, તેના કર્મચારીઓ, ડિરેક્ટર્સ અથવા કોઈપણસંલગ્ન ગ્રુપ કંપનીઓ આમાંથી કોઈપણ નકલી વોટ્સએપ એકાઉન્ટ્સ, ગ્રુપ્સ,નવી.આવી કયટપૂર્ણ પ્રવૃત્તિઓથી ઉદ્ઘવતા કોઈપણ નુકસાન આથે સંકળાયે
.અમો જાહેર જનતાને સતર્ક રહેવા અને આવા કૌભાંડોનો ભોગ ન બનવા વિનંતી કરીએ છીએ. અમારા ઉત્પાદનો અને સેવાઓ વિશે આપને સચોટ અને કાયદેસઃ ..................................... …………………………………………………………………………………………………
.અમારા સત્તાવાર ટોલ-ક્રી નંબરો નીચે મજબ છે:
:જીસ્ટર્ડ પાર્ટનર્સ માટે: + ૧૮૦૦૪૧૯૯૯૯૨
રોકાણકારો માટે : +૧૮૦૦૪૧૯૫૦૫૧
.રજીસ્ટર્ડ રોકાણકારો માટે કોલ અને ટ્રેડ માટે : +૦૭૯-૬૯૦૨ ૯૯૯૨
ਦਮਸਈ erciicire doreiiez : https://www.prudentcroproate.com/ exchttps://www.fundzbazar.com/
.આ સુચના જાહેર હિતમાં જારી કરવામાં આવી રહી છે.
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| ઇ-વોર્ટિંગ સમાપ્ત | શકવાર, તા. ૩૦ મે, ૨૦૨૫ ના રોજ સાંજે૦૫.૦૦ વાગ્યા સુધી. |
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or and a showld provide sell and a big allow the showld will be a showld big and a showld big and a showld provide sell and a different proposes in equal or the showld difference of the showld showld big and a showld bi
એક્સવેબ્જને પણ કરવામાં આવશે અને કંપનીની રજીરસ્ટ ઓફિસમાં પણ પ્રદર્શિતકરવામાં આવશે.હિંદામાં મું - ડાઉન્ટમ્સના પણ કરવામાં આવશે અને કંપનીની રજીરસ્ટના પણ માટે માટે નોટર્ન સંબંધોના કોપ્ટમ કે વિવારેવિભાગા / "- ડાઉન્ટમેક્ટ" ્રેન્ન્યા કામકાજના દિવસોમાંસવારે ૯.૦૦ વાગ્યા થી સાંજેતારીમઃ ૨૯, એમિલ, ૨૦૨૫સ્થળ : અમદાવાદ ્.....શ્રેતા સુલતાનીચમ્પ્લાચન્સ ઓફિસ કંપની સેક્રેટરી અને કોમ
Managing Director (DIN:00477444) Capital Small Finance Bank 34
Capital Small Finance Bank Limited (CIN: L65110PB1999PLC022634)Regd. & Head Office: "MIDAS Corporate Park", 3" Floor, 37 G.T. RoadJalandhar, Punjab, INDIA - 144 001 Tel.: 0181-505 1111, 505 2222www.capitalbank.co.in | i
केनरा बैंक Canara Bank $-\Delta$
હરાજીની ૨કમ : ૬,૨૦,૦૦૦)છા તારીખ : ૦૮.૦૫.૨૦૨૫ બપોરે ૪ વાગે
....................................
અમદાવાદ, બુધવાર, તા. ૩૦ એપ્રિલ, ૨૦૨૫
$\Omega$
ોગ્ડક્ષ્ય : ડલેપ્રકાર્યા