Dixon Technologies (India) Limited — Proxy Solicitation & Information Statement 2021

Apr 13, 2021

Dixon Technologies (India) Ltd.

13th April, 2021

To Secretary Listing Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001	To Secretary Listing Department National Stock Exchange of India Limited Exchange Plaza, Sandra Kurl a Compl ex Mumbai - 400 051
Scrip Code - 540699	Scrip Code- DIXON
ISIN: INE935N01020	ISIN: INE935N01020

Dear Sir/Madam,

Sub: Submission of copies of newspaper publication of Postal Ballot Notice

Pursuant to Regulation 4 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Postal Ballot Notice published in the following newspapers on 13th April, 2021:

1. Business Standard- English 2. Business Standard- Hindi

We requ est you to kindly take this on your record and oblige.

Thanking You,

For DIXON TECHNOLOGIES (INDIA) LIMITED

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NEW DELHI | TUESDAY, 13 APRIL 2021 Business Standard

andra will assume arge on April 13. cumbent Sunil Arora mits office on Monday. Chandra would demit ice on May 14, 2022. pTI

ady in pact with
raZeneca and Oxford versity for Covishield, d also be a manufacturing ner of RDIF.

The overall production acity of Sputnik V in India, 1 for domestic and overmarkets, is expected to s 1 billion doses annually. his, about 250 million dosre for the Indian market. ers such as Panacea Biotec making Sputnik V for the al market alone. DRL did wish to comment on how y doses were immediately lable from its partners. approval to Sputnik V vacled to a 4.8 per cent jump e stock price of DRL. The et expects a positive act on revenues and earnof the company as well.

Anmol Ganjoo and shank Krishnakumar of Financial in an earlier ort had indicated that the ket opportunity remains ificant at the time of entry the company having usive distribution rights he first 250 million doses idia.

The extent of the gains ever will depend on pric-

Analysts at Nomura eve that if the pricing is at per dose (\$5), the post tax fit could be ₹675 crore, slating into a value per e of ₹41.

Aost brokerages have aced their earnings esties given the pricing for petitor drugs are pegged nder \$3 per dose (₹ 210).

i) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; and ii) recommendation of dividend, if any, for the financial year ended March 31, 2021. The information contained in this Notice is available on the website of the Company at www.rallis.co.in and also available on the website of the DIXON TECHNOLOGIES (INDIA) LIMITED stock exchanges viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. For Rallis India Limited $Sd/$ Yashaswin Sheth Place: Mumbai Date: April 12, 2021 Company Secretary Head Office : Star House, C-5, G-Block, Bandra-Kurla
Complex, Bandra (E), Mumbai - 400 051. To any stam BOI Relationship beyond banking NOTICE NOTICE is hereby given that pursuant to Regulation 57 of the Bank of India (Shares & Meetings) Regulation 2007, an Extra Ordinary General Meeting (EGM)
of the shareholders of Bank of India will be held on Wednesday, 05 May, 2021 at 11.00 AM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Head Office of the Bank shall be the deemed venue of the meeting to transact the following Special Business: To create, offer, issue and allot upto 42,11,70,854 equity shares of Rs.10/-each (Rupees Ten only) for cash at Rs. 71.23 per equity share including premium of Rs. 61.23 per equity share as determined in accordance with Regulation 164 of SEBI ICDR Regulations aggregating upto Rs. 3,000 Crore on preferential basis to $a)$ Government of India (President of India). By order of the Board $b)$ $Sd/-$ Place: Mumbai (AKDAS) Date: 12.04.2021 Managing Director & CEO NOTES: 1. Individual notices along with the explanatory statement have been sent to shareholders of the Bank whose names have appeared in the register of shareholders of the Bank as on 02.04.2021 by email through CDSL. The soft copy of the notice is also available for download on the websites of www.bseindia.com; www.nseindia.com; and www.evotingindia.com. The notice is also available at the website of the Bank viz. www.bankofindia.co.in

1. To support the `Green Initiative', Members who have not yet registered their email addresses are requested to register the same with the DPs / RTA in case the shares are held by them in physical form.

2. The Bank has, in terms of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations provided remote e-voting facility to shareholders for the agenda to be transacted in the Extraordinary Meeting. The details of process of e-voting is available to the shareholders in the Notice being dispatched/emailed to them.

3. The voting rights of the shareholders/beneficiary owners shall be reckoned on the equity shres held by them as on Wednesday, April 28, 2021 (Cut-off date). 5. The remote e-voting period commences on 10.00 a.m. on Sunday, May 02, 2021 and ends on 5.00 p.m. on Tuesday, May 04, 2021. In case of any queries,
   contact E-Voting Team of CDSL at 18002005533 or helpdesk.evoting @cdslindia.com.

4. Kindly note that once you have cast your vote through E-voting, you cannot modify or vote on voting to be conducted at the Extraordinary General Meeting (EGM) However, you can attend the meeting and participate in the discussions. The consolidated results of remote e-voting together with the voting held at the EGM will be announced by the Bank on its website and also informed to the stock exchanges as well CDSL $\mathcal{L}$

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CIN: L32101UP1993PLC066581

Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India,

Ph.:0120-4737200 Fax No. 0120-4737263

E-mail: investorrelations@dixoninfo.com, Website: http://www.dixoninfo.com, Postal Ballot Notice

Dixon

Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice

Act, 2013 ("the Act"), Rule 22 and 20 of the Companies (Management and Administration)

Rules, 2014 ("Rules"), General Circular nos. 14, 17, 20, 22 an

Resolution Description Resolution type Alteration under Clause III - Object Clause of the Memorandum Special Resolution of Association of the Company

In accordance with the MCA Circulars, the Company has completed the dispatch of Notice
on April 12, 2021, to all the Members, whose names appear in the Company's Register of
Members / List of Beneficial Owners at the closu

Or dare is displayed on the website of the Company or with Depository Participants.
The Notice is displayed on the website of the Company www.dixoninfo.com and also on the website of KFin Technologies Private Limited https

• The business to be transacted through Postal Ballot shall be transacted by e-voting only as provided in the Act read with related Rules, MCA circulars thereto and Listing Regulations as amended from time to time;
• Voting rights of the Members has been reckoned as on Friday, April 09, 2021, which is the Cut-off date and a person who is not a Member as on the cut-off date should treat this Notice for information purposes only;
• For compliance of provisions of Section 108, 110 and other applicable provisions of the Act read with (i) Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended; and (ii) Regulation 44 of t
• E-voting would commence on Tuesday, April 13, 2021 at 09:00 A.M. (IST) and
  would end on Wednesday, May 12, 2021 at 05:00 P.M (IST). The e-voting module
  shall be disabled by KFin Technologies Private Limited thereafter and

The resolutions, if approved by the requisite majority shall be deemed to have been
passed on the last date specified for receipt of votes through the remote e-voting
process i.e., Wednesday, May 12, 2021 and shall be deem

• For e-voting instructions Members may go through the instructions given in the Notice
  and in case of any queries or grievances relating to e-voting. Members may Contact to
  Mr. B. Srinivas, Manager, KFin Technologies Privat
• Members who have not registered their e-mail address (including Members holding
  shares in physical form) with the Company / Depository Participants, as the case may
  be, are requested to visit the website of KFin Technologi
• of email id to receive the Notice and Voting Instructions.
  The Company has appointed M/s Shirin Bhatt & Associates, Practising Company
  Secretaries, for conducting the e-voting process in fair and transparent manner.
• The result of the Postal Ballot will be announced on or before Friday, May 14, 2021 and The placed on the website of the Company, www.dixoninfo.com and on the website
  of KFin Technologies Private Limited https://evoting.kfintech.com and on the website
  of KFin Technologies Private Limited https://evoting.kfint shares of the Company are listed.

Place: Noida
Date: April 12, 2021

For Dixon Technologies (India) Limited Ashish Kumar

Gr. Company Secretary, Head-Legal & H.R.

विज़नेस स्टैंडर्ड नई दिल्ली | 13 अप्रैल 2021 मंगलवार

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फंडों के लिए चुनौतीपूर्ण अवधि रही, जिसमें 100 प्रतिशत लार्ज-कैप फंड, 80 प्रतिशक्न ईएलएसएस, और 53 प्रतिशत मिडकैप, स्मॉलकैप फंडों ने अपने संबद्घ सूचकांकों के मुकाबले कमजोर प्रदर्शन किया।'

स्पूतनिक टीके. के लिए बाजील के साथ सौदा

एजेंसियां रियो डी जेनेरियो, 12 अप्रैल

रूस कई महीनों से अपने कोरोनावारस के टीके स्पतनिक-वी को ब्राजील की सहायक कंपनी में लाने का प्रयास कर रहा है और उसे बार-बार कानूनी, विनियामकीय तथा संभवत: कूटनीतिक बाधाओं से भी निराश होना पड़ा। अब ब्राजील की संघीय सरकार और नौ पूर्वोत्तर राज्यों के एक समूह ने कुल 4.7 करोड़ खराकों के लिए रूस की सॉवरिन वेल्थ फंड आरडीआईएफ के साथ दो सौदों पर हस्ताक्षर किए हैं। यह इंजेक्शन विनियामकीय मंजूरी की दिशा में आग बढ रहा है। ब्राजील के साथ अपनी कडी मशक्कत से अब यह टीका कम से कम नौ लैटिन अमेरिकी राष्ट्रों द्वारा खरीदा जा चुका है।

इसे अपनाए जाने का बढता दायरा इस क्षेत्र में रूस के बढते कदम को दर्शाता है। इस क्षेत्र को अमेरिका ने परंपरागत रूप से अपने प्रभाव वाले क्षेत्र के रूप में देखा है। इसने अमेरिकी कुटनीतिक वर्ग में व्याकुलता पैदा कर दी है, हालांकि अभी यह देखा जाना बाकी है कि क्या रूस के टीके की पहुंडू से साझेदारी और ज्यादा गहरी होगी

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Members of the Company are hereby informed that pursuant to Section 110 of the Companies
Act, 2013 ("the Act"), Rule 22 and 20 of the Companies (Management and Administration)
Rules, 2014 ("Rules"), General Circular nos. 1 Regulations") and Secretarial Standards on General Meetings (SS-2) the Company seeks the approval of Members by way of Postal Ballot through e-voting process only, in respect of the following Special Business as specified in the Postal Ballot Notice dated April 09, 2021 (along
with the explanatory statement thereto as required under the provisions of Section 102 read
with Section 110 of the Act and ot Resolution Description Resolution type Alteration under Clause III - Object Clause of the Memorandum
of Association of the Company Special Resolution In accordance with the MCA Circulars, the Company has completed the dispatch of Notice
on April 12, 2021, to all the Members, whose names appear in the Company's Register of
Members / List of Beneficial Owners at the closu Off date"), electronically through e-mail on the e-mail addresses that are registered with the Company or with Depositories/Depository Participants. The Notice is displayed on the website of the Company www.dixoninfo.com and also on the website of KFin Technologies Private Limited https://evoting.kfintech.com. No physical copy of Notice has been sent to Members and the take place only through e-voting facility. In this regard, the Members are hereby notified that: The business to be transacted through Postal Ballot shall be transacted by e-voting only
as provided in the Act read with related Rules, MCA circulars thereto and Listing Regulations as amended from time to time; Voting rights of the Members has been reckoned as on Friday, April 09, 2021, which is the Cut-off date and a person who is not a Member as on the cut-off date should treat this Notice for information purposes only In compliance of provisions of Section 108, 110 and other applicable provisions of the Act read with (i) Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended; and (ii) Regulation Rules, ar E-voting would commence on Tuesday, April 13, 2021 at 09:00 A.M. (IST) and would end on Wednesday, May 12, 2021 at 05:00 P.M (IST). The e-voting module shall be disabled by KFin Technologies Private Limited thereafter and The resolutions, if approved by the requisite majority shall be deemed to have been
passed on the last date specified for receipt of votes through the remote e-voting
process i.e., Wednesday, May 12, 2021 and shall be deem a General Meeting convened in that behalf. For e-voting instructions Members may go through the instructions given in the Notice
and in case of any queries or grievances relating to e-voting. Members may Contact to
Mr. B. Srinivas, Manager, KFin Technologies Privat Members who have not registered their e-mail address (including Members holding shares in physical form) with the Company / Depository Participants, as the case may be, are requested to visit the website of KFin Technologies Private Limited at https://
ris.kfintech.com/clientservices/postalballot/regi of email id to receive the Notice and Voting Instructions The Company has appointed M/s Shirin Bhatt & Associates, Practising Company Secretaries, for conducting the e-voting process in fair and transparent manner. The result of the Postal Ballot will be announced on or before Friday, May 14, 2021 and The Issue of the placed on the website of the Company, www.dixoninfo.com and on the website
of KFin Technologies Private Limited https://evoting.kfinitech.com and on the website
of KFin Technologies Private Limited https:/

Dixon

DIXON TECHNOLOGIES (INDIA) LIMITED CIN: L32101UP1993PLC066581

E-mail: investorrelations@dixoninfo.com, Website: http://www.dixoninfo.com, Postal Ballot Notice

Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India,
Ph.:0120-4737200 Fax No. 0120-4737263

नानकरामगुडा । सेरिलिंगमपल्ल टेलीफोनः 040 67162222 ई-मेल: einwar वेबसाइटः W

ÖD डण्डियन केन्द्रीय कार्यालय 763

रू. 4,100 करोड़ की राशि के निवेश हेतु भा वीडियो कान्फ्रेंस (वीसी)/ अ असाधारण सा

एतद्वारा यह सूचित किया जाता है कि कॉर्पोरेट मामले 14/2020, 17/2020, 20/2020, 22/2020, 33/202 .
सीएफडी/ सीएमडी1/ सीआइआर /पी/2020/79 तथा से साथ पठित सेवी (सूचीवद्ध वाध्यताएँ व प्रकटीकरण आ .
कोविड 19 महामारी के मद्देनज़र एक ही स्थान पर प्रत्यव माध्यमों (ओएवीएम) से बुधवार, दिनांक 12 मई 2021 | की असाधारण सामान्य बैठक ('ईजीएम') का आयोजन से

उपर्युक्त परिपत्रों के अनुपालन में बैंक की असाधारण सा दृश्य श्रव्य माध्यमों ('ओएवीएम') किया जाएगा । अतः स से ही सहभागिता कर सकते हैं । बैठक में प्रतिभागिता की वर्णित की जाएगी ।

प्रतियाँ उन सभी क्षेयरधारकों को भेजी जाएँगी जिनके ईमे

वैसे शेयरधारक, जिनके नाम 05 मई 2021 को एनएसडी धारकों की पंजी में वर्णित है, मतदान के हकदार होंगे ।

चेन्नै-600002 को https://investors.cameoindia.

.
साथ ही, भौतिक रूप से शेयर धारित https://investors.cameoindia.com लिंक पर । वेबसाइट www.iob.in और स्टॉक एक्सचेंजों यानि क लिमिटेड की वेबसाइट www.bseindia.com व www.r

.
शेयरधारकों के पास इलेक्ट्रॉनिक बोटिंग सिस्टम के माध्य डालने की सुविधा होगी । साथ ही , बैंक ईजीएम के दौरान है। अमूर्त, भौतिक रूप से शेयर धारित करने वाले शेयर है, के द्वारा रिमोट ई-वोटिंग / ई-वोटिंग का तरीका शेयरध वेबसाइट पर भी उपलब्ध कराया जाएगा। शेयरधारकों से

क्षेयरबारक कृपया यह नोट करें कि उक्त वर्णित परिपत्रों i प्रति शेवरघारकों को प्रेषित नहीं की जाएगी।

स्थान : चेन्नै दिनांज: 12 अप्रैल, 2021

Place: Noida
Date: April 12, 2021

Ashish Kumar
Gr. Company Secretary, Head-Legal & H.R.

.
उपर्युक्त परिपत्रों के अनुपालन में, सदस्यों को एतद्द्वारा क

.
अमर्त रूप से शेयर धारित करने वाले ऐसे शेयरधारकों बि अपना मोबाइल नंबर और ईमेल पता अपने डिपोजिटरी करें । भौतिक रूप से शेयर धारित करने वाले शेयरधरकों रजिस्ट्रार एवं शेयर ट्रांसफर एजेंट, कैमियो कॉर्पोरेट सि

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For Dixon Technologies (India) Limited