Dishman Carbogen Amcis Limited — Proxy Solicitation & Information Statement 2019

Jan 8, 2019

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dish man

ath January, 2019

To, To, Department of Corporate Services The Manager, BSE Ltd. Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Dalal Street, Ltd. Mumbai - 400 001. "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Sandra (E), Mumbai - 400 051. Ref.: Scrip Code No.: 540701 Ref. : (i) Symbol - DCAL (ii) Series - EQ

Sub.: Newspaper cuttings - Notice to the Members

Dear Sir/Madam,

For the captioned subject, we submit herewith newspaper cutting of Notice to the Members in respect of completion of dispatch of Notice of Postal Ballot dated 28th November, 2018, published on Tuesday, 8th January, 2019 in daily newspapers, namely in "The Financial Express", a Gujarati daily, and "The Indian Express", an English daily.

Kindly take this on your record.

Thanking you.

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Yours faithfully,
For, Dishman
(µ
C;�\
Snri a Dave
Company Secretary
Encl.: As Above
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Dishman Carbogen Amcis Limited

(Formerly Carbogen Amcis (I) Ltd)

DISHMAN CORPORATE HOUSE lscon-Bopal Road, Ambli, Ahmedabad-380 058. (India) Phone: +91 (0) 2717 420100 / 420124 E-mail : dcal@dishmangroup.com Website : www.dishmangroup.com

Regd. Off.: Bhadra-Raj Chambers, Swastik Cross Road, Navrangpura, Ahmedabad-380 009. (India) Phone: +91 (0) 79 26443053 / 26445807 / 26560089 Fax: +91 (0) 79 26420198

Government Recognised Export House CIN No. : L7 4900GJ2007PLC05 l 338

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Email: grierieeanc@dishmanroup.com,
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•dlshman s fE,i111 at e1otl�at tl�a lc-tlitA (�t->110 5l�o\ ��� (afaSi!. ) R-lfJl!s rtaAcw.>lldl)

CIN: L74900GJ2007PLC051338 �"- �: �s;-l<, �«fih :itl< �:«tl, -iq�:>l�<l, �' lCUf.-3(:0 oo�. 41..,-i. oi.s'l.s-¥io 'loi/'l � 11' Email: grierieeanc@dishmanroup.com, website: www:dishmangroup.com ~~olCl~~ :i.utll.-uCR ..U'l< >U :i,uq � ls foll�. 'l.0'1.3.fi M:t.>t 'l 'lO � {!'l.fi.fi N�"a"il.-e �� :1H''lf.t�t1-t)f.l�>tl, '<.O'l '6 .{l �14.t�ell. ¾l>t 'I. 'I. <tttl qL:it< } �� �1ct1 o1-at a1� 1,1�& :,t� r.i�>tl :iutl, !'l.fi'b\ ' �i!l �a"\a -ufa<t.fi < :fi"l 'I. C: oiq" , 'I.O'l C: (b'l.fi �, 'l.O'1.3 .fi !Jl!l>t 'lO'<. .fi "ISl:it.< tS ,"a'"t. "a"�:fi =!ll'tfu'I.� f.lqf.-t :&tl) >ti �:it"t.,G �"a"�.st tlrt ilut<l< 'lie ('l) t< 'I., -sin. "111.��1:a, 'I.O'lC.: "1.l <.Laa' 'll�i!l �a"\a.{l �<t.fi < <U:fi"l u-iavt , '<.O'lC :iutl 'U�El�i! a �l'[�� 'U< -U<l'l."1.l'U< l 'U�"a"�qa "a"< !J{l'b..q,ah "t.ftl t �:,, '<-, f�" , '<.O'lt:: (1,a[4] 1"\4 < :a"l) - �"a" ilv.t=1. �<.{a1<>1.utll >uoo 'I.�'< ls� �' �a:8,1'1.�l'I.�� il.'I. �L�� .. �"a".-e &1'1.1. "llt<ll<l< >ti..uq �d'U utl ti).� d:i.tJ.� >tl!Jai!l � "'I�( 'I.) �'l.><ll'I., 1 a� "111.��1:a, =1.O,c.: -. i"a" � <t<><t1-tl uila �� !'l.Qin'tl�a:a 'lt.Cl'l.fi'l��<t t� ' �El �a'li -i"\Ca<t.fi <U�"l =1.c: -iav.t'I., =1.O,c: dtt1 it.Wl<t �-tt�'l."t.l.fi !J:a� -tlll 1,i ls h'l.fi (it�"tf'-t�M) f.l�\ll, '<.O'l ¥ -tl M�>t '1.0 (t�i<tl 11. ��) ; �� �E i6fi (�a:i.u!lotl<) lo�(\i.tl�, 'I.O'l 'l - lo�aM n <tltl C 'lldl ' a l<l'. 'l-tl'. dt<l<ll�� U-t[, .i <tltl otJ! -t"\Ca<t "il'l< 'li �l<t � ls, 'l"l�CU,, clll 'll\" U:t\, �O'I.<:: l. ('ll.cul �.00 cu�)tS-cUCl"l 'll'l'l lt 'lti "It� ,,cu,, dl �=-u:a, �OU - ll.lY(�v 'l.00 cu�)\� t "a"�1aa r :a"l �� t� 'l� t1-ct1�01 >tint 01Q11il.-ir.L �•cu'I., :, �" , '<.O'l<:: (1,a4 4 H<l�'U it� ll'l.l.<l< tU.� d< tl'l.tU.e-.s� tS�"\r- :&rt >t<l .itlt0. ti.ls��� �cu� 'I. 'l �1� d< �"'l<, .. o,c: (1,a-:i.tl4 t<t&, ��ti -tt ll.'11 ct<tl :ou -ufz<t- �tfiu<tf� :ou -ulzti�� ti at<lU-t.fi �R,,u �� :art 'lie <l<>< :u�a �Ella.fi.-ulzti ru � "a"Q!Laa 1:it-. ..ir. '111.j< , ts:a �tt< 'l.ll!l�<t��.n ct"t.:iutia www.evotingindia.com .n ,a11JL<t au ti.ls�. f i 'll�� �E h'l.fi- "t."! �l4 n�i i.t'. .ell. �tilts t . 'Ub!s, ilhil.�:it. h'l.fi ila:a, " f.l< a-ti �1� .ii� 'U'l.f.ili : i:itLi!l-t >tLe ��"1.ltSOl'I. t� ts:fi �- i\i :t\d "It� 'lld\ R• "1�• 6\•"la -"" l'l�,- �A-tnS:iR 'lli ti O'i"l :t\, �o,� -li ll.lY 'll.tv 'l,00 cu�• d.tl 'l�'" ,til=-cu --�- �I < :8:"l 'l� >tcilEl t 'll�� ��La �1.[ a. <l<>< 'll�tfi !sltS "a'< "t. >talEl - d<tl. : :it.Ql< >U �tctil <l<>< "Ill "a'�<. ti).� dl, ,U�El �E ru l �il:.fi -t!JEl 'lie f.'1."ll'M !J:& ti.ls�-d-tl >tie <l<><l 'b 'l.��,,'l.n� a"°- �'l< d>t-tl �"\Ca�l(!ltO. ..UtS.!l, !Jelt�.-e �1t1!\ 4"t.=1. ""� tM"a"'I. u-. 6i."l 1,:fi� grievance@dishmangroup.com O'l, uila >tl.Mll ti.ls� �ttt uf <u )UtSqa la., ' -to'l, '<-'6-S 'll!, �a.!J{l.�uoC, �E(t a�, i". S-¥000(: 3 -ti ti � \llMll tl!r �- ' � "U'll-Ull -.,n 6 t'l-0.- "'�"'"It��� nua, '¼klll., c:l �=-u:a, �0'1.� - :UY.�V '6.[00 ] cu� i'l-0.-0. !'\�a�. "Cwl -t .u�". M-t-OU.'ltt :i , "lliot.fll., "ll'lfil<Ut.-ac:oo,c: &'l, "1�• 6\ca-j �!i 'l �< &,ti. O'l� "a"�qEl ��l>t �-tlUOl'l.-tl "'l�< El < tl "' -ti 0'l'I. 'l� �f.ffi<t Hti o11ctil : (,) d- ��! o1¼<l <>l� tsh"Lla ott.C4'!l>ti !'l.fi- -i"\fa<t c.u! 0'l'I., (:,,) !'l.fi.fi a"t.<tma http://www.dishmangroup.com/relations.asp; (a) ' !l�a�a a"t.<tttia �� www.evotingindia.com ""� (¥) �"\ts ��""lf.fi ct"t.<tttSa www.nseindia.com www.bseindia.com. ' u-<Ufa:it. <>ltl< �� ��"\a it.l&tie i'l! fct:it.dl: h'l.fi i}a:a, R.t!' -t !Jl&UW-t �ajltl-t IUUtU<llf.-3C:OO'lC:. ela ..{_ O'1.-S'l-S-¥<.O'lO'I./H "· u-ilua : grievance@dishmangroup.com ' !l��ti :i.uaa t1-ct"Lrao1 �fl.1 :iuil i!J(lllil.a ��lfJ.-1.l i'lbfi fcto1dl : -l{l. '. lstl f.El<tl., il�"a"<, 'I. 'l >ucil, � [cio1, i 1ll.-t .f.i'll�, 't$<\i!l1El L'l� !s>l o�.s, �-t�:it "lllul >uoC, a'l� .. 'l�El(tS), !i"'-U-'6�00, a u�ilua�u!l: helpdesk.evoting@cdslindia.com; �-t t>U!J - 'lt::OOH 'l'l33. �&{l (�a:i.u!l�t'I.) ��ti�, '1.0'l-S ,u l�aM )S',S '1(-<til., 'U�El �a'la.fi "<l'�l<ti!l �<l !'l.fi.fi ct"t.<tttSa www.dishmangroup.com; 'l.ll!l�<t�a.fi ct"t.:iutia (u-<Ufa:it. �"<!'�) wyw evotingindia.com G'l< �< >ti o <tl � �; w h'l.fi-tl il.i la�.s � a. �11, ���""lf.fi �61.< tia www.bseindia.com. ""� www.nseindia.com 'l'I. 'lQI �< >ti ..u<tl i

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i9. :i,i.l °lf[0] U G�l?l �. MAGMA FINCORP LIMITED --l ct'l ff. �'l , ct l . -9 t!tl :i,i.4, ct f--thltt d\GMA .. CIN; �1504WB1978P;C031813 "' n "' ......,,. Regd. Office. Magma House , 24, Park Street · <-ICl[L ] 'i�L '4.l-SU. G Kolkata-700016 Uf. �l t!l�l-1.l Phone: 0 -4401 7200/350 • Fax: 033-4402 7731 :i,i.4, "1.'4.lC L [c,. NOTICE ��let f9 :i,i-1 ctt?L <[�ice is hereby give][n ][that pursuant to Regulation 29 of] :i,i.[--t l-1.°lf�ct ] Mhltt[-][5, a meeting of the Board of Directors of the Company ] I be held on Thursday, 31st January 2019 at Mumbai to hl�l?L :i,uoul-1.'l 4. ct't{l-1.i'1.00 :i,i.t.t.°lf itl (� a..[:i,i.lct� t!ltt� h:;audlted Financial Results (Standalone as well as 'I. [0 0 ] "' :i,i. 61. °If • er-alia consider, approve and take on record the l. �, ¥00 HL-S) c f't{h �!Nlh --LM'l hat1 t9[nsolidated) for the quarter ended 31 December 2018.] Cf.�ll?,l--Ll a..[:i,i.1ct�"1. �'4.�[ GlUh'l--t uf"' "' atl--Ll[I :e a foresaid �etails are also hosted on the ] 1mpany's website (www.magma.co.ln) and on the h�ci.L--L'l :i,i.1{�1.l ��let f9. :i,i.:-1. �'l�:i,i.l !ct1>ck ExchaAge websites (www.nselndla.com and �l<'if�L-1. r _iti -- it �l-- "tlct "lllCl[l] :ot ° ll� t!i. [tW.bselndia.com).] ,:} r- "' For and on behalf of the Board :i,i.-..[l ][hl] ��d �L--lGl ��lc:tct'l i '4.--L'l ct --LL �['l ] "Ill For Magma Flncorp Limited Sd/­ Shabnum Zaman 13("\f.LG--l �hl-1. l- 2 °lfOLL--L'l '4.�G[0] ll--tl �iTctl-1. ct&i.!Gli.t.l Company.SecretaACS No. 13918 y < � ��tl-1.L �'l� �i�:fi��i!�da�?si����n�=q��=:e�st��u\��?�i�� �O'l '9-:'l �l-1.l �h--�: Kolkata :i,i.tffhl, -3ll�hl, &1.i�JSJ-·te_:www_m. _ag _ma.co_.in, Emru'l:sh_a _bn_u_m.za __ man @m_ag_ma_co.in-1 l-l°lf�ct llU �t!�t �lf--th Y.iu, 'icC :i,ufhL �.; l-1.� 'i cf iu1 "tlct--t'l f--thttt14 Hl-S--L'l :i,i.Lcth�( "Ill '4.ll � � hf. tl--L � &1."lll� r�rct :ot:4 t i 61.--Llctct'l i'4.--Lt Glaht�l�ct "tlct 'j �f--LG rt ..{l � O'l � -'l �l-1.l �l. ¥, �'\��l�

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THE INDIAN EXPRESS, TUESDAY, JANUARY 8, 2019 4 the e,q,losion. The �ffi.ce was EXPRESSNE bomb-amolotovcocktail­ PLEAABAINSTPATEL'S attack&! before Tue pro­ attack on the BJP office, said ELECTION TO RS posed North Eastbandhca ed Davis N R Marak, superinten­ by the North East Students dent of police of East Khasi H C to discuss Organisation, an umbrella or­ HillsdistrictinwhichShillong ganisation of stlidents'bodies falls.PT! framing of WEST issues Jan 11 Ahmedabad: Days after the Kitri Chakra awardee Supreme Court directed the assaulted, three arrested with the trial of the election peti­Gujarat High Court to proceed tion filed by BjP's Balvantsinh Mumbai: Three people have three people, including two Rajput, challenging Congress been arrested for allegedly as­ 1M'.>men, were riding a bike on a leader Ahmed Patel's election to 28[["' ]] saulting an Army officer, in . foo andhadaskedManjali Rajya Sabha, the High Court on Mumbai. Lieutenant Colonel tomove. TheyabusedtheUCol Monday fixed January 11 as the Anup Joseph Manjali, a Kirti whenlierefused to do so.Later datefor"framingissues"thatwill Chakra awardee, currently at­ t\W other people joined them be taken up during the trial. Agent as on Friday, 21[[st ]] tached to 12 Bihar Regiment, and assaulted Manjali. Police BJP president Amit Shah, was allegedly abused and as­ have recorded Manjali's comUnion minister Smriti Irani, who saulted � thr people when plaint and arresed hree per­ were elected along with Patel in he was waiting to pick up his sons.ENS the Rajya Sabha polls from · 28"" November, 2018 (alongwith Explanatory Statement.thereto as required under provision mother Saturday morning in Gujarat on August 8, 2018, have been made parties by Rajput, who had lost the election to Patel SOUTH Accepting the proposal sub­ mitted by Rajput, Justice Bela Trivedi asked Patel's to submit TN minister resigns after court awards 3-yrjail in riot case his response The proposal submitted by by January 11. commences on.Tuesday, 866[["' ]][["' ]] Rajput, who had defected from mode as on Friday, 21[[st ]] Chennai: Hours after he was resignation to the CM who for­ Congressdaysbeforethepollsand sentenced to three years rig­ warded it to the Governor, waspitted�theBJPagainstPatel orous imprisonment� a spe­ who has accepted it His port­ mentioned eight "charges" on cial court here ip .a two­ folio of Youth Welfare and which the petitioner wants the decapes-old.riot case, Tamil SportsDevelopmerithas been court to discuss. They included· Nadti ff nist¢r P Balakrishna handed over to School bribery, "entertaining" the MIAs �. o�resignedfium Education minister' K A atBangaloreandAllilnd for secur­ �I?,i�wami-cabinet Sengottaiyan. Reddy faces dis­ ing their votes, "illegal rejection" �[�d to a protest ] qualification as an MIA in of the Votes of Congress rebels liaijjquoratHosurin viewoftheronvictionunlessit 8holabhai Gohil and Raghavji 1998. Reddy submitt�d his is stayed btahighercourt. PTI Patel by the retur . g officer, etc. ENS

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dishman

DISHMAN CARBOQEN AMCIS LIMITED [former1y Carbog�n Amics·(lndia) Limited] CIN: L74900GJ2007PLC051338 .,/1 Regd. Office: Bhadr-Raj Chambers, Swastik Cross Road, Navrangpura, AhmeQabad-3e®o9Phone No. : 02717 - 420 102/124 ·

NOTICE is hereby given that pursuant to provision of Section 11 o of 1he Companies Act, 2013 [read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended] and such other applicable laws and regulations, the Company has (i) on Monday, 7"' January, 2019 completed the dispatch of Notice of. Postal ballot dated 28[["' ]] Noverril:>er, 2018 along with the Postal Ballot form and a self addressed postage pre­ paid reply envelope to all the members whose name appeared in the Register of members /Register of Beneficial Owner maintained by the Depositories/ Registrar & Share Transfer Agent as on Friday, 21[[st ]] December, 2018 (cut-off date) and (iij on Thursday, 3['"] ·January, 2019 sent an e-mail of Postal ballot Notice daled 28['" ] November, 2018 with relevant Fonns to the members whose email IDs are registered with the Company/Depository Participants ·. for seeking their consent · on the agenda Item listed in the Postal Ballot Notice dated · 28"" November, 2018 (alongwith Explanatory Statement.thereto as required under provision of Section 102 of the Companies Act, 2013).

Please note that the business to be transacted through Postal ballot may ·also be transacted by e-voting pursuant to Rule 20 of Companies (Management and Administration) Rules, 2014 as· amended from time to time read with Reguiation 44 of SEBI (LODR) Regulations, 2015. In this regard, Notice is hereby given that the e-voting period commences on.Tuesday, 866[["' ]] February, 2019 (5,00 P.M. 1ST). The[["' ]] January, 2019 (09.00 A.M. e-voting shall not be allowed beyond the said IST) and ends on Wednesday, date and time. Shareholders holding shares either in physical form or in dematerialized mode as on Friday, 21[[st ]] December, 2018 (cut-off date) may cast their vote electronically and any recipient of this Notice who has no voting rights as on Friday, 21[., ] December, 2018 (cut-off date) should treat this notice as information purpose only. For the process and manner of electronic voting, members may go through the instructions in the Notice of Postal Ballot or visit CDSL's website www.evotingindia.com.

The Board of Directors of the Company has appointed Mr. Ashok P Pathak, Practicing Company Secretary, Ahmedabad, as the Scrutinizer for conducting the Postal Ballot in a fair and transparent· manner. The duly completed and signed Postal Ballot Form(s) should reach the Scrutinizer on or before 5.00 P,M. 1ST on 6[., ] February, 2019. All postal ballot forms received after this date will be strictly treated as if reply from such Member has not been received. A Member may request for a duplicate Postal Ballot f6rm, if so required. For that the Member may write to the RTA/Company or !!!end an e-mail to grievance@dishmangroup.com by mentioning their Folio/DP ID, Client ID No. and present address or send/submit the same by post at the address of.Registrar & Share Transfer Agent of the Company, Link lntime India Pvt. Ltd., C-101, 247 Park, L.B.S Marg,.Vikhroli West, Mumbai - 400083.

ISCA to-take declaration to keep 'unscie ntific' speakers off dais

Members may klndly note · that the Chairman and Managing Director of the Company wlll announce the �ult of the Postal Ballot on Friday, 8"' February, 2019 at 4.00 p.m. at the Corporate Office of the Company situated at "Dishman Corporate House", lscon-Bopal Road, Ambll, Ahniedabad - 380058. The aforesaid results of the Postal Ballot along with Scrutinizer's report will be also displayed on the: (i) Notice· Board of the Company at its Registered Office and Corporate Office; 00 Company's website ~~htp:/www.d~~ [i] ~~s~~ [h] mangrup.com/jnvesto[r][-] ~~re~~ l ~~a~~ ions,a ~~s~~ p: (iii) CDSL website www.evotingindia.com and (iv) Stock exchanges' website www.nseindia.com and www.bseindia.com

University.

ANJU AGNIHOTRICHABA PHAGWARA.JANUARY7

On January 4, Kannan PHAGWARA.JANUARY7 Jegathala Krishnan, the main speaker at the Children's Science THE INDIAN Science Congress Congress; had rejected Einstein's Association (!SCA) has passed a resolution t btain written decla­ theory of relativity, oryof gravity and Hawking's Newton'sthe­ 'the-: rations from every speaker, in­ oties on black holes. Krishnan vited to the programme in future, holds a PhD in "renewal energy statingthattheywould not speak systems"fium the D nt of anything "unscientific". A bullet-prQOf crowd control Electrical Engineering in Victoria. The association. in its Council vehicle developed by Laser University, Melbourne. F.xecutiveCommitreeandGeneral Science and Technology· Another speaker, Andhra Body meetings. passed the reso­ Centre, a lab under DROO, at University vice-chancellor Prof G lution. which said that it would the Science Congress.Ii: can NageswaraRao,haddaimedthat alsoobtainanadvan pyofthe immobilise thousands by claimed that Kauravas in the abstract of the lectures. of all blindmgthem for a few Mahabharata were test tube ba­ speakers.According to the resolu­ seconds without<:ausing bies produced by using stem cell tion,aspeakenvould be removed permanentdamage.Fxpress technology. Terming the experi­ from the dais if they go b!c'yond the ence shocking for every scientist, purview of the abstract submitISCA general president Dr Manoj ted to the ISCA Children's Science Congress dur­ Kumar Chakrabarti said that all The resoulutionswerepassed ing the 106th Indian Science ISCAmembershadcondemned it just days after a controversy was Congress, which culminated on during the general body, execu­ raked up by two speakers at the Monday at Lovely Professional tiverommitr meeting. ■ ■

Contact details for e-voting or other queries related to 'Postal Ballot: The Company Secretary, Dishman Carbogen Amcis Ltd., "Dishman Corporate House", lscon-Bopal Road, Ambli, Ahmedabad-380058. TeL No. 02717 420102/124, Email: gri ~~e~~ v ~~a~~ ncedimagrup.com. Contact details for grievarices connected with facility of e-voting provided by CDSL: Mr. Rakesh Dalvi, Manager, 25� Floor, A Wing, Marathon Futurex, Mafatlal . Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400013 •. E Mail ID - helpdes[k.] ~~e~~ [v] o[in] g ~~@csHn~~ dla.com, Phone No. - 1800225533.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the said Notice of Postal Ballot may be aqcessed ori the Company's website at www.dishmangroup.com, website of CDSL (e Voting Agency ) weti ~~n~~ glndia.com and may · also be accessed at. the website of the. Stock Exchanges where the shares of the Company are listed at www.bselndia.com and www.nseindia.com.

For, Dishman Carbog� Amcls Ltd, Sd/� Shrlma Dave Company Secretary

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