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DCW Ltd. — Regulatory Filings 2021
Jun 26, 2021
63614_rns_2021-06-26_e075adf8-6b85-4a63-af98-24255e37f98c.pdf
Regulatory Filings
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| DCW | |
|---|---|
| LIMITED | |
| To, | June 26, 2021 |
| National Stock Exchange of India Ltd.Exchange Plaza Bldg.5th Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237 /38DCWScrip Code: | BSE Limited,1s floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001.Fax : 22723121/3719/ 2037/2039Scrip Code :500117 |
| Dear Sirs/ Madam, | |
| Sub: Newspaper Advertisement for transfer of Equity Shares of the Company tothe Investor Education and Protection Fund | |
| Pursuant to the provisions of Regulation 30 read with Regulation 47 of SEBIRequirements)ObligationsandDisclosureherewith the copies of the Notice to the Equity Shareholders of the Company published in"Financial Express" Newspapers (English & Gujarati edition) with respect to transfer ofEquity Shares of the Company to the Investor Education and Protection Fund ("IEPF"),pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education andProtection Fund Authorityamendments thereof. | (ListingRegulations,enclosedplease2015,find(Accounting, Audit, Transfer and Refund) Rules, 2016 and |
| aboveinformationTheavailablealsooniswww.dewltd.com. | Companywebsitethetheofat |
| This is for your information and records. | |
| Thanking You, | |
| Yours faithfully | |
| OrFor DCW oer)ame;ip Dayjiompany SecretaryaAMembership No. ACS-22527 |
Sub: Newspaper Advertisement for transfer of Equity Shares of the Company to the Investor Education and Protection Fund
For DCW oer Or ) ame; ip Dayji aA ompany Secretary Membership No. ACS-22527
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
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| m¬¼Âmù¼ÿü¼Æ ÿ¼Âû¼ÂhÌm |
|---|
| CIN : L24110GJ1939PLC000748 |
| ï_¬hm™ @¼¼Ìö¬¼ : †¼œ¼ZS¼†¼œ¼ 363 315, S¼Æ]ï¼t¼ |
| û¼ÆQü¼ @¼¼Ìö¬¼ : ½‡¼û¼™ÿ¼, w¼Â]Ì û¼¼º¼Ì, ‡¼ïÂû¼¼‡¼ м¼ÌA‡h, û¼ÆZù¼A 400 021 |
| ö¼Ì‡¼ : 022 22871914, 22871916, 22020743 öÌL¬¼ : 022 22028839 |
| ¡¼Ìù¼¬¼¼Ah : www.dcwltd.com, Aû¼ÌAÿ¼ : [email protected] |
| A½L¡¼h £¼Ìï°¼Ìÿmï¼Ì‡¼Ì ‡¼¼Ìh¬¼ |
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| @¼‡¼Ì мœ¼ÌhÌL£¼‡¼ öZmû¼¼Z t¼ù¼yÂÿ¼Â |
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Eмï¼ÌLt¼ ½¡¼©¼‡¼Ì ¬¼Zù¼Z½†¼t¼ K¼ÌAмr¼ @¼‡ü¼ мÆ\мï/¬Š¼ªt¼¼@¼¼Ì û¼¼hÌ, £¼Ìï°¼Ìÿmï¼Ì‡¼Ì KZм‡¼Â‡¼¼ ï_¬h›¼ï @¼‡¼Ì £¼Ìï h›¼‡¬¼öï @¼Ì]‡h, û¼Ì¬¼¬¼™ ½ù¼S¼£¼Ìï ¬¼½¡¼™¬¼ ÿ¼Âû¼ÂhÌm ,м°Ìÿ¼¼Ì û¼¼ÿ¼, ú¼¼ït¼ ½h‡¼ ¡¼K™¬¼ ½ù¼ÿmÃS¼, ¡¼¬¼Zt¼ @¼¼Ì¬¼Â¬¼ ¬¼¼û¼Ì, @¼K¡¼¼r¼¼ ï¼Ìm, û¼¼ï¼Ìÿ¼, @¼Z†¼ÌïÂ, Š¼Æ¡¼™, û¼ÆZù¼A, 400059 ‡¼¼Ì h̽ÿ¼.‡¼Z. 022 62638221/222/223/258 Aû¼ÌAÿ¼: [email protected] EŠ¼ï ¬¼ZмK™ K¼ ½¡¼‡¼Zt¼Â \Ì.
| m¬¼Âmù¼ÿü¼Æ ÿ¼Âû¼ÂhÌm ¡¼t¼Â | |
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| t¼¼ïÂQ¼ : 22.06.2021 | ½y½ÿ¼Š¼ yï_ |
| ¬x¼º¼: û¼ÆZù¼A | ¬¼Â‡¼Âü¼ï ]‡¼ïÿ¼ û¼Ì‡¼Ì]ï (ÿ¼ÂS¼ÿ¼) @¼‡¼Ì KZм‡¼Â ¬¼ÌOÌhï |

| Regd Office: Office No. 422, Level 4 Dynasty A Wing, Andheri-Kurla Road, Mumbai - 400059 |
|---|
| Corporate Office:6, Lyons Range, 1st Floor, Gate No. 2 Kolkata- 700001 |
| CIN: L70102MH2008PLC184142. E-mail: [email protected] |
| EXTRACT OF THE STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND |
| Sr. | Quarter Ending | Year Ending | ||||
|---|---|---|---|---|---|---|
| No. | Particulars | 31-03-2021Audited | 31-12-2020Unaudited | 31-03-2020Audited | 31-03-2021Audited | 31-03-2020Audited |
| Total income from operations (net) | 30.16 | 1.70 | 1.013.59 | 32.63 | 1018.67 | |
| $\mathcal{P}_{\cdot}$ | Net Profit before tax* | 10.63 | 0.56 | 5.59 | 6.15 | 2.80 |
| 3. | Net Profit after tax* | 8.86 | 0.56 | 4.87 | 4.38 | 2.08 |
| 4. | Other Comprehensive Income | ٠ | ||||
| 5. | Total Comprehensive Income for the period (Net of Tax) | 8.86 | 0.56 | 4.87 | 4.38 | 2.08 |
| 6. | Paid up equity Share Capital (Face Value Re 1/- per share) | 2362.30 | 2362.30 | 2362.30 | 2362.30 | 2362.30 |
| Earnings per Share (Basic & Diluted)(Face Value Re 1/- per share) (not annualised) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
½ÿ¼m¼Ì h KZм‡¼Â ÿ¼Âû¼ÂhÌm
CIN: L01132WB1983PLC036204 ï_¬hm™ @¼¼Ìö¬¼ : ¬¼ï @¼¼ï.@¼Ì‡¼.@¼Ìû¼. °¼E¬¼, w¼Â^Ì û¼¼º¼, 3ù¼Â, ÿ¼¼ÿ¼ ù¼^ï ï¼Ìm, K¼Ìÿ¼K¼u¼¼-700001 ö¼Ì‡¼ : (033) 2230 6686;
Aû¼ÌAÿ¼ : [email protected]; ¡¼Ìù¼¬¼¼Ah : www.ledotea.com
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| અનુક્રમ નં. | વિગતો | વિગતો |
|---|---|---|
| $\mathbf{q}$ | રિમોટ ઈ-વોટિંગ માટેની લિંક | ઈ-વોટિંગની પ્રક્રિયા સમજવા માટે લિંકઃhttps://instavote.linkintime.co.in/ સભ્યોનેhttps://instavote.linkintime.co.in/ના હેલ્પ સેક્શન ખાતેઉપલબ્ધ સભ્યો માટેના ઈ-વોટિંગ યુઝર મેન્યુઅલ અથવા પોસ્ટલ બેલટનોટિસની નોંધને વાંચી જવા અથવા એફએક્યુને જોઈ લેવા વિનંતીકરાય છે. |
| ২ | સ્ક્રુટિનાઈઝરની વિગતો | શ્રી રવિ કપુર, પ્રેક્ટિસિંગ કંપની સેક્રેટરી (એફસીએસ નં. ૨૫૮૭,સીઓપી નં. ૨૪૦૭), મેસર્સ સવિ કપૂર એન્ડ એસોસિયેટ્સનાપ્રોપરાઈટર |
| з | ઈ-વોટિંગની લાયકાત માટે કટ-ઓફ તારીખ | શકવાર, ૧૮ જૂન, ૨૦૨૧ |
| $\mathbf{x}$ | ઈ-વોટિંગની અવધિ | શુક્રવાર, ૨૫ જૂન, ૨૦૨૧ના રોજ સવારે ૯.૦૦ વાગ્યે શરૂ થશે.શનિવાર, ૨૪ જુલાઈ, ૨૦૨૧ના રોજ સાંજે ૫.૦૦ વાગ્યે પૂર્ણ થશે.ઉપરોક્ત તારીખ અને સમયાવધિ પછી વોટિંગને અનુમતિ નહીં અપાય. |
| પ | ઈ-મેઈલ એડેસને હંગામી અપડેટ કરવા સભ્યો માટેની લિંકઃલિક | https://web.linkintime.co.in/EmailReg/Email Register html |
| $\mathsf{S}$ | ઈ-વોટિંગના પરિણામો પ્રકાશિત કરવા માટેની છેલ્લીતારીખ | સોમવાર, ૨૬ જુલાઈ, ૨૦૨૧ના રોજ અથવા તે પહેલાં પરિશામોનોસંદેશાવ્યવહાર બીએસઈ લિમિટેડ અને નેશનલ સ્ટોક એક્સચેન્જ ઓકઈન્ડિયા લિમિટેડને કરી દેવાનો રહેશે જ્યાં કંપનીના ઈક્વિટી શેરલિસ્ટેડ છે.પરિણામોને કંપનીની રજિસ્ટર્ડ ઓફિસ ખાતેના નોટિસ બોર્ડ પર ૩(ત્રણ) દિવસની અવધિ માટે, કંપનીની વેબસાઈટ (www.eris.co.in)અને લિંક ઈનટાઈમ ઈન્ડિયા પ્રાઈવેટ લિમિટેડની વેબસાઈટ પર પણપરિણામોને દર્શાવવામાં આવશે. |
| ৩ | કોઈ પણ પચ્છા કે તકરાર થવાના સંજોગોમાં સંપર્ક કરો | શ્રી રાજીવ રંજન, આસિ. વાઈસ પ્રેસિડેન્ટ,લિંક ઈનટાઈમ ઈન્ડિયા પ્રાઈવેટ લિમિટેડ,સી-૧૦૧, ૧લો માળ, ૨૪૭ પાર્ક, લાલ બહાદુર શાસ્ત્રી માર્ગ,વિકરોલી (વેસ્ટ) મુંબઈ, મુંબઈ સિટી MH ૪૦૦૦૮૩ IN,ઈમેઈલઃ insta [email protected]ટેલિઃ ૦૨૨ - ૪૯૧૮૬૦૦૦ |
| સ્થળ: અમદાવાદ | તારીખઃ જન ૨૨, ૨૦૨૧ | એરિસ લાઇકસાયન્સિસ લિમિટેડ વતીમિલિંદ તાલેગાંવકરકંપની સેક્રેટરી અને કોમ્પલાયેન્સ ઑકિસરસભ્ય કે. એર.ઉ૪૯૩ |
| ordi Equipment i manoc Emilitoa | |||||
|---|---|---|---|---|---|
| Vishwakarma, 86C, Topsia Road, Kolkata 700 046 |

FINANCIAL EXPRESS
5

Consolidated Finvest & Holdings Limited is scheduled to be held on Wednesday, 30° June. 2021 at Head Office of the Company inter-alia, to consider and approve the Audited Financial Results for the quarter/ year ended March 31, 2020.
Further details are also be available on website of Company i.e. www.consofinvest.com and at the Stock Exchanges i.e. www.nseindia.com.


Chennai - 600 002. CIN: L31900TN1985PLC012343 Tel.No.044-42208111 Fax.No.044-28605020 E-mail: [email protected] Website: www.ucalfuel.com
NOTICE
Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 30" June 2021 at 27 ABM Avenue, Raja Annamalaipuram, Chennai - 600 028 to consider and approve the Audited Financial Results of the Company for the quarter ended 31.03.2021 and for the financial year ended 31.03.2021 and to consider and recommend dividend if any, for the financial year 2020-2021. for UCAL FUEL SYSTEMS LIMITED
M.R. SHIVAKUMAR General Manager - Finance Place : Chennai Date: 22.06.2021
QUANTUM BUILD-TECH LIMITED CIN: L72200TG1998PLC030071 Registered Office: 8-1-405/A/66, Dream Valley, Near O.U Colony, Shaikpet Hyderabad. Telangana - 500008. Ph. 040-23568766, 23568990 Email: [email protected] Website: www.quantumbuild.com
NOTICE
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday the 29th day of June, 2021, to take on record, interalia, among other things, the Audited Financial Results for the quarter ended 31st March, 2021 & for the year ended 31st March, 2021. For further details, refer to the
Place: Mumbai Date: June 22, 2021
Vivek Achwal Company Secretary Membership No. ACS 8061
Before the National Company Law Tribunal Kolkata Bench Company Application (CAA) No.1492/KB/2020
In the Matter of the Companies Act, 2013 - Section 230(1) And
In the Matter of:
Srei Equipment Finance Limited, a Company incorporated under the provisions of the Companies Act, 1956 and being a Company within the meaning of the Companies Act, 2013. having Corporate Identification No. U70101WB2006PLC109898 and its registered office at Vishwakarma, 86C, Topsia Road, Kolkata 700 046.
...Applicant Company
NOTICE AND ADVERTISEMENT CONVENING MEETING OF DEBENTURE TRUSTEES REPRESENTING INDIVIDUAL DEBENTURE HOLDERS OF SREI EQUIPMENT FINANCE LIMITED COVERED UNDER THE PROPOSED SCHEME OF ARRANGEMENT
Srei Equipment Finance Limited, the Applicant Company abovenamed ("SEFL") has proposed a Scheme of Arrangement with its Creditors under Section 230 and other applicable provisions of the Companies Act, 2013 ("Scheme" or "Scheme of Arrangement"). The said Scheme contemplates arrangement with Creditors of SEFL covered under and as defined in Part II of the Scheme including the Secured Debenture Holders, the Unsecured Debenture Holders, the Secured ECB Lenders, Unsecured ECB Lenders, PDI Holders and Individual Debenture Holders. The said Scheme is a natural consequence of the First Scheme (as defined under Part II of the Scheme) that SEFL has proposed with its banks and financial institutions.
NOTICE is hereby given that by an Order dated 30 December 2020, the Hon'ble National Company Law Tribunal, Kolkata Bench ("Tribunal") has directed inter alia, a meeting of the Debenture Trustees representing Individual Debenture Holders (whose names are appearing in Schedule VI of the Scheme) to be held for the purpose of their considering, and if thought fit, approving, with or without modification, the proposed Scheme.
As a strict measure to following social distancing protocols at this time of second wave of the coronavirus pandemic and in pursuance of the said order and as directed therein, further notice is hereby given that meeting of the Debenture Trustees representing Individual Debenture Holders to consider, and, if thought fit, approve with or without modification the said Scheme of Arrangement, as aforesaid, will be held virtually through Video conferencing or other Audio-visual means ("VC/OAVM") at "The Westin", International Financial Hub, CBD/II Action Area II, New Town, Kolkata 700 156 on Saturday, 24th July, 2021 at 02:30 PM. Since, the meeting is being held through VC/OAVM, physical attendance of the Debenture Trustees representing Individual Debenture Holders at the venue of the meeting has been dispensed with.
TAKE FURTHER NOTICE that in terms of the said order, the Debenture Trustees representing Individual Debenture Holders shall have the facility of voting on the Scheme by casting their votes in person or through their respective authorised representative through Online Poll/e-voting facility available at the said meeting held virtually through VC/OAVM on Saturday, 24th July 2021 at 02:30 PM, as mentioned above.
In case of a Body Corporate, being a Individual Debenture Holder of the Applicant Company, opting to attend and vote at the meeting, as aforesaid, through its authorised representative, such Body Corporate may do so provided a certified copy of the resolution of its Board of Directors or other governing body authorising such representative to attend and vote at the meeting on its behalf along with the specimen signature of such representative is emailed to the Applicant Company, not later than 48 (forty eight) hours before the time for holding the meeting at [email protected]. No proxies shall be allowed since meeting shall be attended virtually by the Debenture Trustees representing Individual Debenture Holders.
Copies of the Notice containing the said Scheme of Arrangement, attendance slip, Explanatory Statement pursuant to Section 230(3) of the Companies Act, 2013 along with all annexures to such statement; Online Poll paper; can be obtained free of charge at the registered office of the Applicant Company. Copies of the Notice convening the meeting of Debenture Trustees representing Individual Debenture Holders is also placed on the website of SEFL viz. www.srei.com.
| Net Profit / (Loss) for the period | ||||
|---|---|---|---|---|
| before tax (after Exceptional and / orExtraordinary items) | (10,212.47) | (4,294.76) (13,177.32) (6,014.92) | ||
| Net Profit / (Loss) for the periodafter tax (after Exceptional and / or | ||||
| Extraordinary items) | (10.212.47) | $(4,294.76)$ $(13,177.32)$ | (6,014.92) | |
| Total Comprehensive Profit / (Loss) for | ||||
| the period | (10, 195.69) | (4,293.68) (13,198.69) | (6,003.89) | |
| Paid up Equity Share Capital | 4,689.72 | 3.689.72 | 4,689.72 | 3,689.72 |
| Reserves excluding Revaluation Reserve | (19,348.39) | (6, 149.70) | (19,348.39) | (6, 149.70) |
| Net worth | (14,658.67) | (2,459.98) | (14,658.67) | (2,459.98) |
| Paid up Debt Capital/ Outstanding Debt | 7,390.01 | 5,050.19 | 7,390.01 | 5,050.19 |
| Debt Equity Ratio | (0.50) | (2.05) | (0.50) | (2.05) |
| Earnings Per Share | ||||
| (Face Value of Rs. 10 per Share) (Forcontinuing and discontinued operation) | ||||
| Basic | (21.78) | (14.13) | (26.94) | (21.88) |
| Diluted | (21.78) | (14.13) | (26.94) | (21.88) |
| Debt Service Coverage Ratio | (8.15) | (0.71) | (4.90) | (0.84) |
| Interest Service Coverage Ratio | (9.62) | (2.20) | (5.90) | (4.99) |
The above is an extract of the detailed format of six months ended financial results filed with NSE Limited under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the six months / year ended financial results are available on the websites of NSE Limited at www.nseindia.com and Company's website a www.forbestechnosys.com.
For Forbes Technosys Limited Sd/-(Rohit Jayakar) Managing DirectorDIN: 05101747

Mumbai, June 21, 2021
Notice is hereby given to the shareholders of the Company pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by Ministry of Corporate Affairs as amended from time to time ("the Rules"), as under
In accordance with the provisions of the Companies Act, 2013 and the Rules, all the shares in respect of which the dividend has not been paid or claimed by the shareholders for seven consecutive years or more are liable to be transferred to the name of Investor Education Protection Fund ("IEPF"). Hence, the shareholders may note that all the shares in respect of which the dividend has not been paid or claimed for seven consecutive years since the FY 2013 - 14 are liable to be transferred to the IEPF account as per the said rules.
In compliance with the requirements of the Rules, the Company has communicated to the concerned shareholders whose dividend remain unpaid/unclaimed for last seven consecutive years i.e. from financial year 2013-14 onwards, accordingly, whose shares are liable to be transferred to IEPF, advising them to claim their dividend amounts expeditiously.
The statement containing the details of name, address, folio number/demat account number and number of shares liable for transfer to IEPF account and a communication note providing relevant information to claim dividend from the Company which is unpaid or unclaimed is uploaded on our website www.dcwltd.com for necessary action by the shareholders.
The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF account, may note that the Company would be issuing duplicate share certificate(s) in lieu of original share certificate(s) held by them for the purpose of conversion of shares in demat form and transfer of shares to the demat account of IEPF Authority as per the Rules and upon such issue, the original certificate(s) which are registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be deemed to be adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of physical shares to IEPF pursuant to the Rules. In respect of shares held in dematerialized form, the Company shall inform the depository by way of corporate action for transferring the shares to the IEPF.
The shareholders are requested to contact M/s. Bigshare Services Private Limited, 1s Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai 400059, Registrar and Transfer Agents (RTA) of the Company, on or before August 31, 2021, to claim their dividend(s) which is lying unclaimed / unpaid since financial year 2013-14 and onwards, In case, the Company does not receive any valid communication from the concerned shareholders on or before August 31, 2021, the Company shall transfer such shares to the IEPF account as per the rules. The shareholders may note that once the dividend and shares are credited to the IEPF no claim shall lie against the Company in respect of thereof pursuant to the said Rules. The shareholders may note that they can claim back both the unclaimed dividend and the shares including all benefits accruing on such shares, if any, by making separate application to the IEPF Authority and following the procedure prescribed in the said Rules and the same is available at IEPF website i.e., www.iepf.gov.in. For any further queries / clarification on the above subject matter, the shareholders are requested to contact at the Company's Registrar& Share Transfer Agent, M/s. Bigshare Services Private Limited, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai 400059, at Tel: No 022 62638221/222/223/258 E-mail : [email protected]
Date: 22 June 2021 Mayuresh Company Secretary Place: Pune +Telephone: (020) 66084645 · Fax: (020) 25813208 · E-mail: [email protected] · Website: www.kirloskarferrous.com
Mark bearing word "Kirloskar" in any form as a suffix or prefix is owned by 'Kirloskar Proprietary Limited' and 'Kirloskar Ferrous Industries Limited' is the Permitted User.

LARSEN & TOUBRO INFOTECH LIMITED
CIN: L72900MH1996PLC104693 Regd. Office: L&T House, Ballard Estate, Mumbai - 400001 Tel No: +91 22 6776 6776; Fax No: +91 22 2858 1130 Email: [email protected]; Website: www.Lntinfotech.com
NOTICE - 25" ANNUAL GENERAL MEETING OF LARSEN & TOUBRO INFOTECH LIMITED TO BE HELD THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUAL MEANS (OAVM) ON SATURDAY, JULY 17, 2021
Notice is hereby given that the 25" Annual General Meeting ('25" AGM') of the members of LARSEN & TOUBRO INFOTECH LIMITED (the 'Company') will be held. on Saturday, July 17, 2021 at 4:00 p.m. (IST) through VC or OAVM facility, in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021, issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India (collectively referred to as 'SEBI Circulars'), to transact the businesses as provided in the Notice convening 25" AGM ('25" AGM Notice'). The venue of the meeting shall be deemed to be the Registered Office of the Company at L&T House, Ballard Estate, Mumbai-400001.
Completion of Dispatch: The Company has completed dispatch of 25" AGM Notice and Integrated Annual Report for FY2020-21 on June 21, 2021, electronically, to those members whose e-mail IDs were registered with the Company/Depository Participants and/or the Company's Registrar and Share Transfer Agent - Link Intime India Private Limited ('RTA') as on the close of business hours on Friday, June 18, 2021, in compliance with the MCA Circulars and SEBI Circulars which dispensed sending physical copy of these documents. The 25" AGM Notice and Integrated Annual Report are also made available on the Company's website, https://www.Intinfotech.com/investors/, NSDL's website, https://evoting.nsdl.com/ and also on the websites of BSE Limited and National Stock Exchange of India Limited ('Stock Exchanges').
Record Date and Payment of Dividend: The Company has fixed close of business hours on Friday, July 2, 2021, as the record date for determining entitlement of members for the final dividend for FY2020-21, if approved by the members.
Voting through Electronic Mode: In accordance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard-2 on General Meetings, issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote on all the resolutions set forth in the 25" AGM Notice using electronic voting system through 'Remote e-voting' as well as 'e-voting' during 25th AGM, provided by NSDL at www.evoting.nsdl.com, as per below mentioned details:
. The members, whose names appear in the Register of the Members and/or the Register of Beneficial Owners as on the Cut-off date i.e. Saturday, July 10, 2021, will be entitled to avail the facility of voting by electronics means.
. The Remote e-voting period will commence on Wednesday, July 14, 2021 at 9:00 a.m. (IST) and will end on Friday, July 16, 2021 at 5:00 p.m. (IST). Thereafter, the members will not be able to cast their votes by Remote e-voting. Once the votes on resolutions is casted by the member, the member shall not be allowed to change it subsequently. The members who have casted their votes by Remote e-voting may attend the 25" AGM but shall not be entitled to cast their vote again at the 25° AGM. The members who have not casted their votes by Remote e-voting shall be able to vote through electronic voting system at the 25" AGM. . Members who have acquired equity shares after Friday, June 18, 2021 as well as whose email ID is not registered, may refer 'Procedure for procuring User ID and password for shareholders who have not registered their e-mail ID' as detailed in Annexure-1 to the 25" AGM Notice, before the Cut-off date i.e. Saturday, July 10, 2021. . Members are requested to follow the e-voting instructions and procedure for joining the 25" AGM, as provided in the Annexure-1 to 25" AGM Notice. Members' Record Updation: Members holding shares in physical mode are requested to update their e-mail ID and bank details by submitting a duly filled 'Form for Updation of Shareholder Information' annexed as Annexure-2 to the 25" AGM Notice and also available on the Company's website https://www.intinfotech.com/investors/, to the Company's RTA at [email protected] on or before Friday, July 2, 2021. Members holding shares in demat mode shall update their records with their Depository Participant(s) on or before Friday, July 2, 2021. Proxy: Members may kindly note that the 25® AGM is being held through VC facility and in accordance with the MCA Circulars and SEBI Circulars, the physical attendance of members has been dispensed with, hence the facility for appointment of proxies will not be available to the members for attending the 25" AGM. Contact Details: In case of any queries related to NSDL login/e-Voting/joining VC facility, members can contact Ms. Pallavi Mhatre, Manager or Mr. Anubhav Saxena, Assistant Manager at 022-49142500 or call at toll free nos: 1800 1020 990 or 1800 22 44 30 or send email at [email protected] or refer to the Frequently Asked Questions ('FAQs') and e-voting user manual available at the downloads section of www.evoting.nsdl.com. In case of queries related to technical issues w.r.t. Webex, kindly call +91 9821478581 or +91 8433722733 or send an email to [email protected].
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In this connection, please be informed that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's code of conduct for prevention of insider trading, the trading window for dealing in equity shares of the Company shall remain closed for Connected Persons upto 48 hours from the date of declaration of the Audited Financial results.
For Quantum Build-Tech Limited
G. Satyanarayana Place: Hyderabad Managing Director Date: 21.06.2021 DIN: 02051710
"IMPORTANT"
Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.
Online Poll paper can also be obtained separately, free of charge, from the registered office of the Applicant Company or can be downloaded from the website of SEFL viz. www.srei.com.
The Applicant Company has appointed Karvy FinTech Private Limited (https://evoting.karvy.com) to provide the e-voting facility to the Debenture Trustees representing Individual Debenture Holders, as aforesaid. Upon the link being created for the meeting and login credentials being generated by Karvy FinTech Private Limited, voting instructions shall be intimated to the Debenture Trustees representing Individual Debenture Holders separately by way of a separate email at least 5 (five) days before the date of meeting.
The Hon'ble Tribunal has appointed Mr. Chayan Gupta, Advocate and Ms. Madhuri Pandey, ACS, Practicing Company Secretary (Membership Number: ACS 55836/Certificate of Practice No. 20723) to be the Chairperson and the Scrutinizer, respectively for the said meeting of the Debenture Trustees representing Individual Debenture Holders.
SEFL has already sent the Notices convening meeting along with the Explanatory Statement and all other accompanying documents to the Debenture Trustees representing Individual Debenture Holders on 22nd June 2021 by Email in terms of the directions of the Hon'ble Tribunal. Such notices are being sent to the Debenture Trustees representing Individual Debenture Holders of SEFL who are covered under Part III/ Schedule VI of the proposed Scheme of Arrangement.
Take note that in case Debenture Trustees representing Individual Debenture Holders cast votes by both, Online Poll and e-voting modes, then voting done through Online Poll shall prevail and voting done by e-voting will be treated as invalid.
The votes cast by the Debenture Trustees representing Individual Debenture Holders (whose names are appearing in Schedule VI of the Scheme) shall be reckoned with reference to 30th November 2020. The Chairperson of the said meeting shall declare the result of the meeting upon submission of the report by the Scrutiniser to them upon conclusion of the said meeting and submit the report on the meeting before the Hon'ble Tribunal accordingly.
In case of any queries relating to the meeting, as aforesaid, any Debenture Trustees representing Individual Debenture Holders can send a request to SEFL by writing an e-mail to [email protected]. The abovementioned Scheme of Arrangement, if approved at the aforesaid meeting, will be subject to the subsequent sanction of the Hon'ble Tribunal.
Dated this 22nd day of June 2021.
Srei Equipment Finance Limited Vishwakarma, 86C, Topsia Road, Kolkata 700 046
For DCW Limited Sd/-
Dilip Darji
Date: 22.06.2021 Sr. General Manager (Legal) & Company Secretary

Place: Mumbai
Sd/
Chayan Gupta
Chairperson appointed for the Meeting
of the Debenture Trustees representing
Individual Debenture Holders of SEFL
Advocate

Advt. No. 01/2021
Indian Institute of Technology Ropar, an Institute of national importance, is in search of dynamic Indian National for appointment to the post of Registrar on Contract/Deputation basis in the Pay Level-14 (Rs.144200-218200) to build and lead an efficient, responsible and sensitive team to provide various support services to IIT Ropar.
Last date of submission of online application forms is 13th July. 2021 upto 17:00 Hours. For details regarding educational qualification, experience and general conditions, please visit the Institute website http://www.iitrpr.ac.in/staff-positions. DEPUTY REGISTRAR (ESTABLISHMENT) For Larsen & Toubro Infotech Limited By Order of the Board of Directors
Manoj Koul
Company Secretary and Compliance Officer Membership No. ACS 16902

Place: Pune
Date: June 22, 2021




