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E.I.D. Parry (India) Ltd. AGM Information 2021
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AGM Information
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-.~ E.I.D. - Parry (India) Limited "1~YS Regd.Office : Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India. Tel : 91.44.25306789 Fax : 91.44.25341609 / 25340858 CIN : L24211TN1975PLC006989 Website : www.eidparry.com
August 23, 2021
BSE Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Coe: 500125
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/l, G. Block Bandra Kurla Complex Bandra (E) Mumbai -400 051 Scrip Code: EIDPARRY
Dear Sir/Madam,
Sub.: Intimation of Newspaper Advertisement to the shareholders regarding Notice of the 46th Annual General Meeting, remote e-Voting, Book Closure and other information
Please find enclosed a copy of newspaper advertisement published in Business Standard - English Edition and Dinamani - Tamil Edition on August 23, 2021 with regard to the 46th Annual General Meeting of the Company, remote e-Voting, Book Closure and other information.
Kindly take the above intimation on record which is made pursuant to Regulation 47 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {USESI Listing Regulations"}.
Thanking you,
Yours faithfully, For E.I.D.- PARRY (INDIA) LIMITED
Biswa ~ Mohan Rath
Company Secretary
Encl.:a/a
POST BOX NO. 10077 TEL. NOS.: +91 22 22197101 FAX :0091-22- 2207 1612 / 6772 Email: [email protected] Website: www.bbtcl.com
CIN: L99999MH1863PLC000002
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED REGD. OFFICE : 9, WALLACE STREET, FORT, MUMBAI 400 001, INDIA.
NOTICE OF THE ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE
(A) ANNUAL GENERAL MEETING AND E-VOTING
Notice is hereby given that the 156th Annual General Meeting ('AGM') of the Members of The Bombay Burmah Trading Corporation, Limited will be held on Monday, 13th September, 2021 at 3:00p.m. through Video Conferencing("VC")/ Other Audio Video Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR") read with MCA Circulars and SEBI Circulars to transact the business as set out in the Notice of the AGM.
In compliance with the aforementioned Circulars, electronic copies of the Annual Report for the Financial year 2020-21 of the Corporation and the Notice of the AGM have been sent on 22ndAugust, 2021 to all the Members whose email addresses are registered with Depository Participant/the Corporation / KFin Technologies Private Limited ("Registrar & Transfer Agents"). It is also available on the Corporation's website www.bbtcl.com, the website of National Securities Depository Limited (NSDL) www.evoting.nsdl.com and the websites of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.
Members will be able to attend the AGM through VC / OAVM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-voting login credentials and selecting the EVEN for Corporation's AGM. The detailed instructions for joining the AGM are provided in the Notice of the AGM.
In compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporation is pleased to offer e-voting facility to its Members to vote on the resolutions proposed to be passed at the 156th AGM. The Corporation has engaged the services of NSDL as the Agency to provide remote e-voting facility.
The remote e-voting will commence on Friday, 10th September, 2021 at 9:00 a.m. (IST) and will end on Sunday, 12 th September, 2021 at 5:00 p.m. (IST) and thereafter the remote e-voting module shall be disabled /blocked for e-voting. The remote e-voting shall not be allowed beyond the aforesaid date and time. Once the vote on a resolution is cast by the Members, the same cannot be changed subsequently.
A person, whose name appears in the Register of Member or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Monday, 6 th September, 2021 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.
The voting rights of Members shall be in proportionate to their shares in the paid-up equity share capital of the Corporation as on the cut-off date. The person who acquires shares and becomes Member of the Corporation after the dispatch of the Notice and holds shares as on the cut-off date, may obtain User ID and Password by sending a request at [email protected]. However, if he/she is already registered with NSDL for remote E-voting then he/she can use his/her existing User ID and Password for casting vote. The detailed procedure of remote e-voting and e-voting during the AGM are given in the Notice of the AGM.
A Member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to cast his vote again.
The Corporation has appointed Mr. Tushar Shridharani (Membership No. FCS 2690) or failing him Ms. Nandini Parekh (Membership No. FCS 6240), Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting/ remote voting process in a fair and transparent manner.
In case of any queries relating to e-voting you may refer to the FAQsfor Shareholders and e-voting user manual for Shareholders available at the download section of https://www. evoting.nsdl.com/or call on toll free no.: 1800-222-990 or send a request at [email protected].
In case of any grievances connected with facility for remote e-voting or e-voting at the AGM, please contact Ms. Pallavi Mhatre, Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.Email: [email protected] / [email protected] Tel: +91 22 2499 4545/ 1800-222-990/ +9175066 82281
(B) BOOK CLOSURE
Notice is also hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and the Rulesframed thereunder, the Register of Members and Share Transfer Books of the Corporation will remain closed from Tuesday, 7 th September, 2021 to Monday, 13th September, 2021 (both days inclusive) for ascertaining the list of Members who would be entitled to receive dividend, if declared at the AGM of the Corporation. The dividend, if declared, will be paid/dispatched on or after 17th September, 2021.
The Securities and Exchange Board of India has directed the payment of dividend through electronic mode. Members are requested to update their bank account details with the Corporation / RTA / Depository Participants, as the case may be, before 6 th September, 2021.
The results shall be declared not later than forty eight hours from the conclusion of the Meeting. The Corporation shall simultaneously forward the results to National Stock Exchange of India Limited and BSE Limited, where the shares of the Corporation are listed. The results declared along with the Scrutinizer's Report shall be placed on the Corporation's website: www.bbtcl.com and on NSDL's website: https://www.evoting.nsdl.com/ immediately.
For The Bombay Burmah Trading Corporation, Limited
| Sd/- | |
|---|---|
| Place: Mumbai Date: 22.08.2021 | Sanjay Kumar Chowdhary |
| Company Secretary&Compliance Officer |
| For E.I.D.-Parry (India) Limited | |
|---|---|
| Place: Chennai | Biswa Mohan Rath |
| Date: August 23, 2021 | Company Secretary |
| l Place: CHENNAI | Sd/- Authorised Office |
|---|---|
| l Date : 23-08-2021 | Shriram City Union Finance Ltd |
| GEE LIMITED : L99999MH1960PLC011879 CIN Regd. Off.: Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra-400604. : +91-022-25821277; Website Tel. No. NOTICE OF 60th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) NOTICE is hereby given that pursuant to applicable provisions of the Companies Act, 2013 (the Act), Rules made thereunder and General Circular No. 02/2021 dated 13th January 2021, General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs, the 60th Annual General Meeting ("AGM") of the Company will be held on Monday, 13 12 Noon through VC/OAVM, to transact the business as set out in the Notice of AGM. The Electronic copies of the Notice of the AGM and Annual Report for F. Y. 2020-21 have been sent to all the members on Saturday, August 21, 2021 whose email Ids are registered with the Company / Depository Participant(s). Pursuant to Circulars mentioned above, the Company has not printed the Annual report and hence no hard copies of the Annual report will be provided. Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, September 03, 2021 may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through electronic voting system of NSDL from a place other than venue of AGM ("remote e-voting"). All the members are informed that: 1) The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronic means; 2) The remote e-voting shall commence on Friday, September 10, 2021 at 9:00 A. M. |
: www.geelimited.com; Email : [email protected] th September 2021 at |
||
|---|---|---|---|
| 3) The remote e-voting shall end on Sunday, September 12, 2021 at 05:00 P. M. 4) The cut-off date for determining the eligibility to vote by electronic means is Friday, September 03, 2021. 5) Any person, who acquires shares of the company and becomes a member of the Company after dispatch of the Notice of AGM and holds shares as on the cut-off date i.e. Friday, September 03, 2021 may obtain the login ID and password by sending a request at following email IDs: a) [email protected] b) [email protected] c) [email protected] Members may note that : a) The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the members, the members shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by NSDL; c) Members who have already cast their votes by remote e-voting prior to the AGM |
may also attend the AGM but shall not be entitled to cast their 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 shall be
entitled to avail the facility of remote e-voting. The Notice of the AGM along with instructions on e-voting is available on the Company's website www.geelimited.com and also on the NSDL website www.evoting.nsdl.com and in case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the help section of www.evoting.nsdl.com or contact Ms. Shivani Sharma, Company Secretary of the Company on Email id: [email protected]. In case of any assistance with regards to using the technology before or during the meeting, please
| Borrower Name and Address |
Demand Notice |
Description of Property |
|||
|---|---|---|---|---|---|
| 1. Mr. R. | INR 53.50.464/- | All that piece and parcel of land, | |||
| Lakshmanan | (Rupees Fifty | bearing Plot No. 4 Comprised in S.No. | |||
| 37, Mettu Street, | Three Lakhs | 41, together with three residential | |||
| Anakaputhur | Fifty Thousand | Flats 1) 342 Sq.ft. of UDS out of 1564 | |||
| Kancheepuram, | Four Hundred | Sq.ft., along with residential Flat No. | |||
| Chennai - 600070 | Sixty Four only) | G1 in Ground Floor, having Plinth area | |||
| as on | of 820 Sq.ft. 2) 342 Sq.ft. of UDS out | ||||
| 2. Mrs. L. | 25.03.2021 | of 1564 Sq.ft. along with residential Flat No. F1 in First Floor, having Plinth |
|||
| Poornima | under reference | area of 820 Sq.ft. and 3) 440 Sq.ft. of | |||
| 37, Mettu Street, | of Loan Account No. |
UDS out of 1564 Sq.ft. along with | |||
| Anakaputhur | RSTNGTF18070 | residential Flat No. S1 in Second Floor, | |||
| Kancheepuram, | 50012 with | having Plinth area of 880 Sq.ft. | |||
| Chennai - 600070 | further interest | Situated at "Gurusamy Nagar | |||
| at the | Extension" Vide CMDA Approval No. | ||||
| contractual rate, | 06/09-10, Anakaputhur Village, | ||||
| within 60 days | Alandur Taluk Kancheepuram District | ||||
| from the receipt | and bounded on the: | ||||
| of said notice. | North by : Plot No. 3, South by : Plot | ||||
| Loan A/c No:- | No. 5, East by: Vacant Land | ||||
| RSTNGTF18070 | West by: 20 Feet Wide Road | ||||
| 50012 Demand Notice |
Measuring with an extent of 1564 | ||||
| Dated:- | Sq.ft., East to west on the Northern side: 54 Feet 9 Inches, East to west on |
||||
| 27.03.2021 | the Southern side: 49 Feet 6 Inches | ||||
| North to south on the Eastern side : 30 | |||||
| Physical | Feet, North to south on the Western | ||||
| Possession | side : 30 Feet | ||||
| Dated:- | Situated within the Sub-Registration | ||||
| 19-08-2021 | District of Pammal and in the | ||||
| Registration District of South Chennai. | |||||
| 1. Mr. R. Prakash | INR 56,85,125/- | All that piece and parcel of Flat No. S-1 | |||
| No. 13 A, Balaji | (Rupees Fifty Six | measuring 898 sq.ft., in the Second | |||
| Flats, Ground | Lakhs Eighty | Floor of building named as "Santham | |||
| Floor, Rajaji | Five Thousand | Flats", situated in Plot No. 93 in "Sri | |||
| Street, Nehru | One Hundred | Sai Nagar" layout, together with | |||
| Nagar, Chrompet | Twenty Five | undivided share of land measuring 360 sq.ft., out of 2052 |
|||
| Chennai - 600044 | only) as on 26.03.2021 |
sq.ft., comprised in S.No. 41/1B2B1 & |
|||
| under reference | 43/1A, Patta Nos. 883 & 1154, as per | ||||
| Also at: | of Loan Account | Tambaram Municipality Town Survey | |||
| Mr. R. Prakash Plot No. 93. Sri |
No. | Field Register Copy Ward No. D, Block | |||
| Sai Nagar Layout, | RSTNGTF17070 | No. 8, I.S. No. 10/21 & 11/29 of | |||
| S.No. 41/1B2B1 & | 50001 with | Tambaram Village, Tambaram Taluk, | |||
| 43/1A, Ward No. | further interest | Kancheepuram District and bounded | |||
| D | at the | on: | |||
| Block No. 8, T.S. | contractual rate, | North by : 24 Feet Wide Road | |||
| No. 10/21 & | within 60 days | South by: Plot No. 91 & 92 | |||
| 11/29, Tambaram | from the receipt | East by: 30 Feet Wide Road | |||
| Village, | of said notice. | West by : Plot No. 93 Part (Mr. C. | |||
| Tambaram, | Loan A/c No:- RSTNGTF17070 |
Selvaraj Plot) | |||
| Chennai - 600045 | 50001 | Situated within the Sub Registration District of Tambaram and Registration |
|||
| Demand Notice | District of South Chennai. | ||||
| 2. Mrs. P. Geetha | Dated:- | ||||
| No. 13 A, Balaji | 27.03.2021 | ||||
| Flats, Ground Floor, Rajaji |
|||||
| Street, Nehru | Physical Possession |
||||
| Nagar, Chrompet | Dated:- | ||||
| Chennai - 600044 | 20-08-2021 | ||||
| This notice is also hereby to caution the general public at large that the authorized officer of SCUF is in the lawful Physical Possession of the immovable property mentioned herein above and the Borrowers or any person shall not after receipt |
|||||
| of this notice transfer by way of sale, lease or otherwise deal with/alienate any of | |||||
| the above mentioned secured assets referred to in this notice, without prior |
Payal Agarwal Whole time Director & CFO
Date: August 22, 2021 DIN: 07198236
ன்னை
லப் படிப்பு: விண்ணப்பிக்க அமைப்பு
vrib.
ளம் வாயிலாக விண் மாத மாணவர்கள் கல் வமயங்கள் மூலம் விண் ிவகை செய்யப்பட்டுள் ரப்பக் கட்டணம் ரூ.58. னம் ரூ.2. எஸ்சி, எஸ்டி விண்ணப்பக் கட்டணம் பதிவுக் கட்டணம் ரூ.2 ந்த வேண்டும்.
க் கட்டணம் மற்றும் ணத்தை விண்ணப் ற்று அட்டை (Debit
Card), கடன் அட்டை (Credit Card), இணைய வழி பணப் பரிமாற்றம் (Net Banking) மூலம் இணையதளம் வாயி லாக செலுத்தலாம். இவ்வாறு கட்ட ணம் செலுத்த இயலாத மாணவர்கள் கல்லூரி சேர்க்கை உதவி மையங்களில், "The Director, Directorate of Collegi ate Education, Chennai என்ற பெய ரில் வங்கி வரைவோலை அல்லது நேர டியாகவும் செலுத்தலாம். இணையம் ் வாயிலாக விண்ணப்பப் பதிவு திங்கள்
கிழமை (ஆக.23) தொடங்கி, செப்.1– ஆம் தேதி நிறைவடை கிறது.
sion's Office: Gate 2, University Building, Dental Block, 6th Floor
Hills, Kumaraswamy Layout, Bengaluru - 560111
徽 இலை ஈ.ஐ.ழ.-பாரி (இந்தியா) லிமிடெட் CIN: L24211TN1975PLC006989
$2382$
பதிவு அலுவலகம்: 'டேர் ஹவுஸ்', பாரீஸ் கார்னர், சென்னை - 600 001. Tel: 044-25306789 Fax: 044-25341609
Web: www.eidparry.com; Email: [email protected]
உறுப்பினர்களுக்கான அறிவிப்பு
ஈ.ஐ.டி.-பாரி (இந்தியா) லிமிடெட் ('கம்பெனி') உறுப்பினர்களின் 46-வது வருடாந்திர
பொதுக்குழு கூட்டம் (AGM) வியாழக்கிழமை, செப்டம்பர் 16, 2021, பிற்பகல் 3:30 மணிக்கு
(IST) காணொலி ('VC') வாயிலாக நடைபெறவுள்ளது.
(IST) காணொலி (VC) வாயிலாக நடைபெறவுள்ளது.
இதனால் அறிவிக்கப்படுவது என்னவெனில், ஈ.ஐ.டி. – பாரி (இந்தியா) லிமிடெட்
உறுப்பினர்களின் 46-வது வருடாந்திர பொதுக்குழு கூட்டமானது (AGM) காணொலி (VC)
உற்றும் இதர ஓலி ஒளி சாதனங்கள் (OAVM
மணிக்கு (இந்திய நோம்) நடைபெறும்.
நேற்படி கற்றறிக்கைகளுக்கு இனங்க நிறுவனத்தின் பதிவாளர் மற்றும் பங்கு மாற்று முகவர்
(RyiA), Ma.KFin டெக்னாலத்தில் இணங்க பிரிவட்ட (KFin) அல்லது அவரவர் டெபாசிட்டரி
(Infl.SagiummirsaftLui பின்
இந்த AGM ஆவணங்களை நிறுவனத்தின் இணையதளமான www.eidparry.com, பங்கு
சந்தைகளின் இணையதளங்களான BSE லிமிடெட் www.bseindia.com, நேஷனல் ஸ்டாக்
எக்ஸ்சேஞ்ச் ஆஃப் இந்தியா லிமிடெட் www.nseindia.com மற்றும் கம்பெனியின் RTA-வின் இணையதளமான https://evoting.karvy.com/public/Downloads.aspx-யிலும்
கிடைக்கப்பெறும்.
க்கை அவணங்கள் காகித / தாள் வடிவில் அனுப்படைமாட்டாது அல்லது அவ்வாறு அதற்கு
கோரினாலும் வழங்கப்படமாட்டாது. உறுப்பினர்கள் - தங்கள் - மின்னஞ்சல் - முகவரிகளை
பதிவுசெய்வதற்கான குறிப்புகள் மற்றும் VC/OAVM மூலம் 46-வது AGM-ல் பங்க வழங்கப்பட்டுள்ளன
வழங்கப்பட முள்ளன.
பிறுவனங்கள் சட்டம் 2013-ன் பிரிவு 108 மற்றும் நிறுவனங்கள் (மேலாண்மை மற்றும்
பிறிவாகம்) விதிகள் 2014-ன் விதி 20-ன் படி மற்றும் அவ்வப்போது திருத்தப்பட்ட
விதத்திலான விதிகள் மற்றும் SEBI (பட்டியலிடுதல் கடமைக வசதி மூலம் ஏற்படுத்தியளிக்கப்பட்டுள்ளது.
வசதி மூலம் ஏற்படுத்தியளிக்கப்பட்டுள்ளது.
கட்-ஆஃப் தேதியான செப்டம்பர் 09, 2021 அன்றுள்ளபடி உறுப்பினர்கள் பதிவேட்டில் அல்லது டெபாஸிட்டரிகளால் நீழ்வட்டில்
ஆல்லது டெபாஸிட்டரிகளால் நீழ்வகிக்கப்படும் பயனாளி உரிமையாளர்கள் பதிவே
அடிப்படையில் மட்டுமே கருதலாம்.
மணிந்து வின்னணு வாக்குப்பதிவு செப்டப்பர் 12, 2021 ஞாயிற்றுக்கிழமை காலை 9.00
மணிந்து இந்திய நோம் முடியையும் கொட்டப்பர் 15, 2021 புதன்கிழமை மாலை 5.00 மணிக்கு
மணிந்திய நோம் முடிவடையும். இதற ஆனால் AGM-ன் போது வாக்களிக்க அனுமதிக்கப்பட மாட்டார்கள்.
உறுப் பி ன ர் க ள் A G M ந டை பெறு வ தற் கா ன K F i n இ கைன ய த ள த் தி ல் https://emeetings.kfintech.com VC / OAVM வசதி மூலமாக AGM-ல் பங்கேற்கலாம் அல்லது
நேரலையில் காணலாம். VC / OAVM மூலம் AGMல் பங்க
வணையை பற்றும் வாக்களித்தல், VC / OAVM மூலம் AGMல் பங்கேற்றல் தொடர்பான
பின்னணு முறையில் வாக்களித்தல், VC / OAVM மூலம் AGMல் பங்கேற்றல் தொடர்புகொள்ள
எதேனும் கேள்விகள் அல்லது குறைகள் இருப்பின் உறுப்பினர்கள் தொடர்புகொள்ள
டெக [email protected].
இதனால் அறிவிக்கப்படுவது என்னவெனில், AGM-ற்காக உறுப்பினர்களின் பதிவேடு மற்றும்
நிறுவனத்தின் பங்கு மாற்றல் புத்தகங்கள் செப்டம்பர் 10, 2021 முதல் செப்டம்பர் 16, 2021
வரை (இரு தேதிகளும் உட்பட) நிறுவனங்கள் எட்டம் 2013-ன் பிரிவ மூடப்பட்டிருக்கும். ஈ.ஐ.டி. - பாரி (இந்தியா) லிமிடெட் - க்காக
டுடம்: சென்னை தேதி: ஆகஸ்ட் 23, 2021
பிஸ்வ மோகள் ரத் நிறுவன செயலாளர் $\frac{1}{2}$
乩
山市,
1H