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Entertainment Network (India) Ltd — Proxy Solicitation & Information Statement 2024
Mar 21, 2024
60835_rns_2024-03-21_1e80e0b2-bee2-4298-95ba-c2a9bebd54ba.pdf
Proxy Solicitation & Information Statement
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entertainment network (India) limited
Corporate Office : 14[th] Floor, Trade World, D-Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6753 6983.
March 21, 2024
BSE Limited, National Stock Exchange of India Rotunda Building, P. J. Towers, Limited, Dalal Street, Fort, Mumbai- 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051
BSE Scrip Code: 532700/ Symbol: ENIL
Sub: Intimation under Regulation 30 of the Listing Regulations regarding Postal Ballot Notice
Dear Sir/ Madam,
Further to our intimation dated March 20, 2024 regarding the completion of e-mail communication of the Postal Ballot Notice, please find attached herewith the notices published in Newspapers (Financial Express and Loksatta) regarding the intimation of the Postal Ballot Notice.
Yours truly,
For Entertainment Network (India) Limited
Digitally signed by Mehul Mehul Rasiklal Shah Rasiklal Shah Date: 2024.03.21 15:55:01 +05'30'
Mehul Shah EVP– Compliance & Company Secretary (FCS no- F5839)
Encl: a/a
Registered Office : ‘A’ Wing, 4[th] Floor, Matulya Centre, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India. Tel: 022 6662 0600. Fax: 022 6661 5030. E-mail: [email protected] www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516
WWW.FINANCIALEXPRESS.COM
THURSDAY, MARCH 21, 2024
ENTERTAINMENT NETWORK (INDIA) LIMITED CIN:L92140MH1999PLC120516
Registered Office: 4th Floor, A-Wing, Matulya Centre, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. Tel: 022 6662 0600; 022 6753 6983 Fax: 022 6753 6800. Website: www.enil.co.in E-mail: [email protected] NOTICE
| Lower Parel (West), Mumbai - 400 013.Tel:022 6662 0600; 022 6753 6983Fax:022 6753 6800. Website: www.enil.co.in E-mail: [email protected] NOTICE |
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| Notice for passing the Special Resolutions by Postal Ballot through | ||||
| Remote e-voting pursuant to Section 110 of the Companies Act, 2013 | ||||
| Members ofEntertainment Network (India) Limited['the Company'] are hereby informed that on | ||||
| Wednesday, March 20, 2024, the Company has completed the e-mail communication of the Postal | ||||
| Ballot Notice pursuant to the provisions of Sections 108, 110 and all other applicable provisions of the | ||||
| Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) | ||||
| Rules, 2014 and all other applicable rules made under the Companies Act, 2013 (including any | ||||
| statutory modification(s) or re-enactment thereof from time to time) (hereinafter referred to as 'the | ||||
| Act'), Regulation 44 and all other applicable regulations of the Securities and Exchange Board of India | ||||
| (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the | ||||
| Listing Regulations'), read with Ministry of Corporate Affairs ('MCA') General Circulars No. 14/2020 | ||||
| dated April 8, 2020, 17/2020 dated April 13, 2020, and other subsequent circulars, the latest being | ||||
| General Circular No. 09/2023 dated September 25, 2023, ('MCA Circulars') and subject to other | ||||
| applicablelawsandregulations. | ||||
| The Company has sent the Postal Ballot Notice by email to all its Members of the Company who have | ||||
| registered their email addresses with the Company/ KFin Technologies Limited (formerly known as | ||||
| KFin Technologies Private Limited) ('R&TA'/ 'KFinTech') or the Depository Participants. In terms of the | ||||
| MCA Circulars, the Company is sending this Postal Ballot Notice in electronic form only. Hard copy of | ||||
| the Postal Ballot Notice along with the Postal Ballot Form and pre-paid business reply envelope will not | ||||
| be sent to the Members for this Postal Ballot and Members are required to communicate their assent | ||||
| or dissent only through the remote e-voting system. Please note that no physical ballot forms will be | ||||
| acceptable.Theinstructionsforremotee-votingareappendedtothePostalBallotNotice. | ||||
| The Postal Ballot Notice is being communicated to all the Members whose names appear in the | ||||
| Register of Members/ Beneficiary Position maintained by the Depositories as onFriday, March 15, | ||||
| 2024, being the cut-off date for the purpose of remote e-voting. This Postal Ballot Notice is available at | ||||
| the Company's website: www.enil.co.in at https://www.enil.co.in/postal-ballot.php and websites of | ||||
| the stock exchanges - BSE Limited at www.bseindia.com and National Stock Exchange of India | ||||
| Limited at www.nseindia.com and at the website of KFin Technologies Limited ('R&TA'/ 'KFinTech') at | ||||
| https://evoting.kfintech.comatthe_Downloads_section. | ||||
| Voting rights of the Members shall be reckoned on the paid up value of the shares registered in the | ||||
| name of the Members and shall be in proportion to their shares of the paid up equity share capital of | ||||
| the Company as on the aforesaid cut-off date. A person who is not a Member as on the cut-off date | ||||
| shouldtreatthisPostalBallotNoticeforinformationpurposesonly. | ||||
| ThePostalBallotNoticecontainsthefollowingSpecialResolutions: | ||||
| Sr. No. Type of Resolution Brief particulars | ||||
| 1 SpecialResolution Appointment of Mr. Mohit Gupta (DIN: 06427582) as the Independent |
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| Director. | ||||
| 2. SpecialResolution PaymentofremunerationtoNon-ExecutiveDirectors. |
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| The login ID and password have been provided in the e-mail to enable the Members to use remote e- | ||||
| votingfacility. | ||||
| The Board of Directors of the Company (hereinafter referred to as 'the Board') has appointed Mrs. Pooja | ||||
| Jain, Practicing Company Secretary (Membership No: F8160) - Partner of M/s. VPP and Associates, | ||||
| failing her, Mr. Vipin Mehta, Practicing Company Secretary (Membership No: F8587)- Partner of M/s. | ||||
| VPP and Associates as the Scrutinizer to conduct the Postal Ballot through remote e-voting process in | ||||
| afairandtransparentmanner. | ||||
| (a) The Business is to be transacted by postal ballot through voting by electronic means (remote e- | ||||
| voting)aspertheMCACirculars; | ||||
| (b) Dateofcompletionofe-mailcommunicationofNotices:Wednesday,March20,2024; | ||||
| (c) Dateofcommencementofremotee-voting:Thursday,March21,2024at9:00A.M.(IST); | ||||
| (d) Dateofendofremotee-voting:Friday,April19,2024at5:00P.M.(IST); | ||||
| (e) Remote E-voting by electronic mode shall not be allowed beyond 5:00 P.M. (IST) on Friday, April | ||||
| 19,2024;theremotee-votingmoduleshallbedisabledforvotingthereafter; | ||||
| (f) Members, who have not received e-mail of Postal Ballot Notice may kindly refer to the | ||||
| instructionsatbelowstatedparatitledas:Mannerofregistering/updatingemailaddresses. | ||||
| (g) Person responsible to address the queries/grievances connected with the voting by postal ballot | ||||
| through voting by electronic means (remote e-voting): Ms. C. Shobha Anand- Deputy Vice | ||||
| President, KFin Technologies Limited, ('R&TA'/ 'KFinTech') [Unit: Entertainment Network (India) | ||||
| Limited],SeleniumTowerB,Plot31-32,Gachibowli,FinancialDistrict,Nanakramguda,Hyderabad- | ||||
| 500032. E-mail ID: [email protected], Contact No. 040-67162222; Toll Freeno.:1800-309- | ||||
| 4001. In case of any query pertaining to e-voting, the Members are requested to refer to the detailed | ||||
| procedure on e-voting furnished separately to vote through electronic mode. In case of any query | ||||
| pertaining to e-voting, please visit Help and FAQ's section of https://evoting.kfintech.com | ||||
| (KFinTech's website) or download_User Manual for Shareholders_available at the_Downloads_section | ||||
| of https://evoting.kfintech.com or e-mail to [email protected] or contact Ms. C. Shobha | ||||
| Anand on 1800-309-4001 (toll free number). For casting votes, members are requested to read | ||||
| the instructions. The Postal Ballot Notice dated March 19, 2024 has been emailed, along with the | ||||
| procedure for remote e-voting, to the members and same is also available on the website of the | ||||
| Company at www.enil.co.in [url: http://enil.co.in/postal-ballot.php] and at website of KFinTech at | ||||
| https://evoting.kfintech.com and websites of the stock exchanges - BSE Limited at | ||||
| www.bseindia.comandNationalStockExchangeofIndiaLimitedatwww.nseindia.com. | ||||
| (h) Day, date, time and venue of declaration of results and link of the website where such results will | ||||
| be displayed: The results of voting by means of Postal Ballot through Remote E-voting shall be | ||||
| declared on or before Saturday, April 20, 2024 by 11.00 p.m. IST and will be displayed along with | ||||
| the Scrutiniser's Report at the Registered as well as Corporate Office of the Company, | ||||
| communicated to the Stock Exchanges and would also be uploaded on the Company's website: | ||||
| www.enil.co.in at https://www.enil.co.in/postal-ballot.php and on the website of KFinTech: | ||||
| https://evoting.kfintech.com. | ||||
| Mannerofcastingvotethroughremotee-voting: | ||||
| — The Members, whose names appear in the Register of Members / list of Beneficial Owners as on |
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| Friday, March 15, 2024 (cut-off date)are entitled to vote on the Resolutions set forth in the | ||||
| PostalBallotNotice. | ||||
| — Detailed procedure for remote e-voting has been mentioned in the Postal Ballot Notice (Note nos. |
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| 11 to 17) and same is also available at the website of the Company at www.enil.co.in [url: | ||||
| http://enil.co.in/postal-ballot.php]andatwebsiteofKFinTechathttps://evoting.kfintech.com. | ||||
| — LogincredentialandpassworddetailshavebeenemailedtothemembersattheirregisteredemailID. |
CLASSIFIED | CENTRES IN MUMBAI | ||
| — In case of any query pertaining to e-voting, please visit Help and FAQ's section of |
Budhkar Publicity Pvt. Ltd., | K. Parth Publicity, | ||
| https://evoting.kfintech.com (KFinTech's website) or download_User Manual for Shareholders_ | Kalyan (W). Phone : 0251 – 2205995 |
Ghatkopar (E), Phone : 2501 3939 / 2501 2323 |
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| availableatthe_Downloads_sectionofhttps://[email protected]. Mannerofregistering/updatingemailaddresses: |
Mobile : 9322400262 Dimensions Advertising, Dombivli (E) . Phone : 0251-2445074 |
Sanjeevani Advtg. Kanjurmarg, LBS Marg, Phone: 022-25776168 Mobile: 9819091044 |
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| — Shareholders holding shares in dematerialized mode can register/ update email, mobile details, |
Mobile : | 9322597885 | Sandip Advtg. | |
| etc.withtheirdepositoryparticipants. — Shareholders holding shares in physical mode can register/ update their email address, bank details, KYC details and contact details through submitting the requisite ISR-1 form along with the supporting documents. ISR-1 Form can be obtained by the following link: |
Prabhakar Advertisers, Dombivli (E). Phone : 0251-2448917 Mobile : 9819575111 Radha Advertising, Dombivli (E). Mobile : 9920909141 9833555898 |
Bhandup (W), Phone: 022-25946518 Mobile: 9820750922 Mahesh Advertising & Designing, Mulund (W), Phone : 25622469 / 25682469 Pratik Advertising, |
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| https://ris.kfintech.com/clientservices/isc/default.aspx | Bajaj Publicity | Mulund (W). Phone : 25911666 |
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| — Incaseofanyqueries,[email protected]. |
Dombivli (E) Miblie : 9320962437 |
Mobile : 9821154666 | ||
| By Order of the Board of Directors ForEntertainment Network (India) Limited Sd/- Forcastingvotes,membersarerequestedtoreadtheinstructionsalreadycommunicatedtothem. |
Y.B.Kulkarni Advertising, Dombivali (W). Phone : 0251 – 2480136 Mobile : 9821467209 Pinky Advertising, Ambernath (E), |
Shree Mahapragya Mulund (E) Phone: 21634727 Mobile: 9930350884 Synthesis Communications Mulund (E) Phone: 25638364/65 |
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| Mehul Shah EVP– Compliance & Company Secretary (FCS no- F5839) Place: Mumbai March 20, 2024 TM® |
Mobile : 9322681423 Ambition Advertising, Ghatkopar (E), Phone : 24210792 / 94. Dattaguru Advertising Ghatkopar (W), |
Riyo Advertising, Ghatkopar (W), Phone : 67704000/ 6500 Mobile : 9821306406 Sadguru Advertising, Vikhroli (W), Phone : 6128 6128 |
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| Mobile: 9870528143 | Mobile : 9820319546 | |||
| E N T E R T A I N M E N T N E T W O R K ( I N D I A ) L T D . |
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