EPL LIMITED - Proxy Solicitation & Information Statement 2020

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2 June 2020

June 2020
Corporate Service Department	The Listing Department
BSE Limited	National Stock Exchange of India Ltd
25thFloor, Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Mumbai 400 001	Bandra-Kurla Complex, Bandra (E)
	Mumbai 400 051
Scrip:Equity 500135. NCDs 957238	Trading Symbol:ESSELPACK

Ref.: Essel Propack Limited

Sub.: Newspaper publication of dispatch of Notice of Postal Ballot to Members.

Dear Sirs,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in Newspapers, inter alia , intimating completion of dispatch of Notices of Postal Ballot, voting period etc.

The said notice is also posted on website of the Company www.esselpropack.com

This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information.

Thanking you,

Yours faithfully For Essel Propack Limited

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Suresh Savaliya Head - Legal & Company Secretary

Encl.: Newspaper snipping as above

Filed on online

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ESSEL PROPACK LIMITED

Corporate Office: Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel Mumbai 400013, India www.esselpropack.com T: +91‐22‐2481 9000/9200 F:+91‐22‐24963137 [email protected]

Registered Office

P.O. Vasind, Taluka Shahpur Dist. Thane 421604 Maharashtra Tel: +91 9673333971/9882 CIN: L74950MH1982PLC028947

THE FREEPRESSJOURNAL

MUMBAI | TUESDAY | JUNE 2, 2020

MIRA BHAINDAR MUNICIPAL CORPORATION �� Water Supply Department �� Indira Gandhi Bhavan, Chatrapati Shivaji Maharaj Marg, �� Bhayandar (W) 401101, Tal. Dis - Thane, 28192828 �� No. MNP/WS/06/2020-21. Date - 01/06/2020. �� // Tender Notice // �� Mira - Bhaiander Municipal Corporation’s Water Supply Department �� has invited the tender for various works under water supply. The �� tender documents are available on Mahatenders.gov.in website from �� 04/06/2020 to 29/06/2020 till 12.00 hrs. Tender shall submitted on �� Mahatenders.gov.in website on or before 29/06/2020 upto 1.00 hrs. �� Sd/- �� Executive Engineer �� SR. No. MBMC/PRO/49/2020-21 Water Supply Department �� Date :- 01/06/2020 Mira Bhayander Municipal Corporation �� Place :- Bhaindar �� Date :- 01/06/2020. �� ��  ��

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RAVINDRA ENERGY LIMITED (Formerly Ravindra Trading and Agencies Limited) Regd. Off.: BC 109, Davidson Road, Camp, Belgaum - 590001 CIN: L40104KA1980PLC075720 | Tel.: +91-831-2443225 | Fax: +91-831-2443224 Website: www.ravindraenergy.com NOTICE Notice, pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, June 5, 2020 inter alia , to consider, approve and take on record the Audited Financial Results for the year ended March 31, 2020. Website - BSE Limited - http://www.bseindia.com/stock-share-price/ravindratrading--agencies-ltd/ravindt/504341/ Website - Ravindra Energy Limited - http://www.ravindraenergy.com/investors.html. For Ravindra Energy Limited Sd/Belagavi, June 1, 2020 Vadiraj Mutalik – Company Secretary

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Regd. & Administative Office: 5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off. Veera Desai Road, Andheri (West), Mumbai – 400 058. Contact for Details: Tel – 022-26766011/ 9004256609/ 9821455391 Email - [email protected] AUCTION SALE OF IMMOVABLE PROPERTY Sealed Offers/ Tenders are invited from the public/ intending bidders for purchasing the following Immovable Properties on “as is where is basis” and on “as is what is basis”, which is now in the physical possession of the Authorised Officer of The Mogaveera Co-operative Bank Ltd., as per section 13(4) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Description of Reserve Earnest Inspection Date and Name & Address of the Name of the Outstanding Loan Date, time and place of Immovable Price Money of the time of Secured Creditor: Borrower/ Amount: Submission of Tenders/ Asset/s/ (In Rupees) Deposit Property opening the Mortgagor Offers: Properties (In Rs) tenders: B-204, Bldg Rs. Rs. 04/07/2020 08/07/2020 The Mogaveera M/s. Pratik Rs.1,13,97,644/Sealed Tenders/ Offers no.10, Sumangal 1,06,00,000/1,00,000/From at 11 a.m Co-operative Bank Ltd. Industries (Rupees One Crore shall be submitted to the CHS Ltd, Veena 11 a.m to 5th Floor, Mogaveera - Borrowers. Thirteen Lakhs Authorised Officer on or Nagar, Phase-2, 4 p.m Bhavan, M.V.M. Ninety Seven before 07/07/2020 upto Off. LBS Marg, Educational Campus Late Mr. Salil Thousand Six 3.30 p.m at Administrative Mulund West, Marg, Off. Veera Desai Lalji Agarwal Hundred Forty Four Office 5th Floor, Mumbai- 400080 Road, Andheri (West), -Mortgagor. Only) (OD/635) as Mogaveera Bhavan M.V.M admeasuring 391 Mumbai – 400 058. on 31/05/2019 plus Educational Campus Marg, sq.ft. (Carpet). Tel no. 2676 6011. further interest Off. Veera Desai Road, Mob : 9821455391. thereon from Andheri (West), Mumbai – 01/06/2019. 400 058. 1.The purchaser shall bear all expenses related to Stamp Duties, Registration Charges, Transfer Charges, all statutory dues payable, Taxes and rates and outgoings, both existing and future relating to the property. The Sale Certificate will be issued in the name of the successful bidder only. 2.The Authorised Officer Reserves the right to reject any or all tenders and/or postpone the date and time of opening of tender or sale confirmation without giving any reason there for. 3.Mortgagor/ borrower may bring prospective bidder/offerers and may also remain present while opening the offers on 08/07/2020 at 11 a.m. 4.The bidders/ offerers should take inspection of the properties and may inspect the Title Deeds, if they so desire. 5.The successful bidders/ offerers should deposit 25% of the bid amount immediately and balance 75% within 15 days from the date of opening the tenders. 6.If the successful bidders fail to pay the balance 75% of the bid amount within 15 days from date of opening the offers, the deposited amount shall be forfeited. 7.Tenders quoted below the "Reserve Price" will not be considered. STATUTORY NOTICE UNDER RULE 8(6) of the SARFAESI ACT: This is also a notice to the Borrower/Guarantor/ Mortgagor of the above loan under Rule 8(6) of the SARFAESI Act, 2002 about holding of Auction/ Sale by inviting sealed tenders from the public in general for the sale of secured assets on abovementioned date, if your dues are not cleared in full. Notice is hereby given to you to pay the sum as mentioned above before the date fixed for Auction/ Sale failing which the property will be sold and balance dues, if any will be recovered with interest and cost from you. Date: 01.06.2020 Narayan G. Mendon Place: Mumbai Chief Manager & Authorised Officer

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ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (“SAI”) OF BOI AXA MUTUAL FUND (“THE FUND”). अ�भयां��क��वभाग gXa gyMZm H§$nZrMr do~gmB©Q> qH$dm qbH$ https://www.esselpropack.com/https://www.esselpropack.com/ ं Change in the Composition of the Board of Directors of BOI AXA Investment Managers Private Limited (AMC). �न�वदा सुचना �. नमुमपा/का.अ.(घणसोल�)/13/2020-2021 shareholdersinformation/ darb Bìh§oñQ>a go³eZ ‘Ü¶o Am{U EZEgS>rEbMr Notice is hereby given that Mr. Atul Sahasrabuddhe has ceased to be an Independent Director of AMC w.e.f. May 30, 2020. कामाचे नांव:- घणसोल� �वभागातील से�टर-9 मधील पामबीच do~gmB©Q> www.evoting.nsdl.com.www.evoting.nsdl.com. da gwÕm Xe©{dÊ¶mV Ambr Amho. Accordingly, the details of Mr. Sahasrabuddhe shall stand deleted under section titled “Details of AMC Directors” in Section III (B) of the 2 OyZ, 2020 Eñgob àmon°H$ {b{‘Q>oS> H$[aVm र��यालगत�या क�चे नाले काढ�यासाठ� मजूर,जेसीबी व डंपर पुर�वणे. SAI of the Fund. ‘w§~B© ghr/- अंदाजप��कय र�कम �. 1,49,116/- �� ं gwaoe gmd{b¶m Addendum remain unchanged. या �न�वदेबाबतची �व�तृत मा�हती नवी मुबई महानगरपा�लकेचे संकेत�थळ hoS>-{bJb Am{U H§$nZr g{Md For BOI AXA Investment Managers Private Limited www.nmmc.gov.in आ�ण www.nmmc.maharashtra.etenders.in (Investment Manager for BOI AXA Mutual Fund) यावर ��स�द कर�यात आलेल� आहे. संबंधीत �न�वदाकारांनी याची न�द Place : Mumbai Sd/- �यावी. सह� /- Date : June 01, 2020 Authorised Signatory काय�कार� अ�भयंता (घणसोल�) जा�-नमुमपा/जसंं /जा�हरात/1800/2020 नवी मुंबई महानगरपा�लका Omhra gyMZm Xr ‘moJmdram H$mo- Am°nao{Q>ìh ~±H$ {b. Zm|X. Am{U àemgH$s¶ H$m¶m©b¶… hmD$qgJ S>oìhbn‘|Q> ’$m¶ZmÝg H$m°nm}aoeZ {b. 5 dm ‘Obm, ‘moJmdram ^dZ, E‘. ìhr. E‘. EÁ¶wHo$eZb H°$ång ‘mJ©, Am°’$ dram XogmB© amoS>, A§Yoar (npíM‘), ‘w§~B©-400 058. Zm|. H$m¶m©b¶ … ao‘Z hmD$g, EM. Q>r. nmaoI ‘mJ©, g§nH©$ Vn{eb : Xÿa. H«$. - 022-26766011/9004256609/9821455391 B©-‘ob : [email protected] 169, ~°H$~o ao³bo‘oeZ, MM©JoQ>, ‘w§~B©. ñWmda {‘iH$VrMr {bbmd {dH«$s grAm¶EZ… Eb70100E‘EM1977nrEbgr019916 do~gmB©Q>… www.hdfc.comwww.hdfc.com {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 À¶m H$b‘ 13(4) à‘mUo Xr ‘moJmdram H$mo- Am°nao{Q>ìh ~±H$$ {b.À¶m àm{YH¥$V A{YH$mar ¶m§À¶m AmVm V‘m‘ OZVobm ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, ‘o. ìhr. Ama. {~ëS>g© V’}$ ^mJrXma lr. àË¶j H$ãOmV Agboë¶m Imbrb ñWmda {‘iH$VtÀ¶m ""Ogo Amho OoWo Amho VËdmZo'' Am{U ""Ogo Amho Oo Amho VËdmZo'' IaoXr H$aÊ¶mgmR>r OZVm/BÀNw>H$ ~mobrXma ¶m§À¶mH$Sy>Z ‘mohmoa~§X àñVmd/{Z{dXm ‘mJ{dÊ¶mV ¶oV {XZoeHw$‘ma H$mgQ> Am{U lr. déU H$mgQ> (""{dH$mgH$'') ho {gQ>r B§S>pñQ´>¶b Amho. S>oìhbn‘|Q> H$m°nm}aoeZ Am°’$ ‘hmamï´> ({gS>H$mo), lr‘Vr AZw~mB© R>mHy$a d 2 AÝ¶ ñWmda ‘Îmm/ amIrd qH$‘V Bgmam AZm‘V {‘iH$VrMr {Z{dXm VmaU YZH$m|Mo Zmd Am{U nÎmm H$O©Xma/ WH$sV H$O© {Z{dXm/àñVmd Am{U {dH$mgH$ ¶m§À¶mVrb Zm|XUr H«$. 11214/2014 YmaH$ {XZm§H$ {‘iH$VrMo (én¶m§V) a³H$‘ VnmgUr CKS>Ê¶mMr JhmUXmamMo Zmd a³H$‘ gmXa H$aÊ¶mMr VmarI 05/11/2014 À¶m Zm|XUrH¥$V {Ìnjr¶ H$amamZwgma ¶oWo Imbrb n[a{eï>mV dU©Z dU©Z (én¶m§V) VmarI Am{U doi Am{U {R>H$mU Ho$bobr {‘iH$V {dH${gV H$aV AmhoV. {dH$mgH$m§Zm {gS>H$moZo {XZm§H$ doi 07/11/2014 Mm hñVm§Va AmXoe H«$. {gS>H$mo/dgmhV>/gm¶Vmo/Cëdo/ ~r-204, {~pëS>¨. H«$. é. é. 04/07/2020 08/07/2020 Xr ‘moJmdram H$mo- Am°nao{Q>ìh ‘o. à{VH$ é. 1,13,97,644/‘mohmoa~§X {Z{dXm/àñVmd àm{YH¥$V 199/2014/1792 Omar Ho$bm Amho. nwT>o, hmD$qgJ S>oìhbn‘|Q> ’$m¶ZmÝg 10, gw‘§Jb grEMEg 1,06,00,000/1,00,000/gH$mir 11 Vo g. 11 ~±H$ {b. 5 dm ‘Obm, ‘moJmdram B§S>ñQ´>rO (én¶o EH$ H$moQ>r Voam A{YH$mè¶m§Zm 07/07/2020 amoOr H$m°nm}aoeZ {b{‘Q>oS> (EMS>rE’$gr) hr gXa {‘iH$Vrda {dH$mgH$m§H$Sy>Z ~m§YÊ¶mV {b., drUm ZJa, ’o$OXþ. 4 ^dZ, E‘. ìhr. E‘. EÁ¶wHo$eZb -H$O©Xma bmI gË¶mÊUd hOma qH$dm nydu Xþ. 3.30 n¶ªV àemgH$s¶ ¶oUmè¶m ""g§ñH¥$Vr>'' ZmdmÀ¶m àH$ënmVrb {Zdmgr ¶w{ZQ>g² IaoXr H$aÊ¶mH$[aVm 2, Eb~rEg ‘mJ© H°$ång ‘mJ©, Am°’$ dram XogmB© amoS>, ghmeo MìdoMmirg ‘mÌ) H$m¶m©b¶ 5 dm ‘Obm, ‘moJmdram g§^mì¶ IaoXrXmam§Zm J¥h H$OmªMr {e’$mag H$aÊ¶mgmR>r BÀN>wH$ Amho. bJV, ‘wbw§S> npíM‘, A§Yoar (npíM‘), ‘w§~B©- H¡$. lr. g{bb (AmoS>r/635) ^dZ, E‘. ìhr. E‘. EÁ¶wHo$eZb gXa {‘iH$V qH$dm {VÀ¶m H$moUË¶mhr {híí¶mÀ¶m g§~§YmV H$moUVmhr Xmdm, ‘w§~B©-400080 400058. bmbOr 31/05/2019 amoOrg H°$ång² ‘mJ©, dram XogmB© amoS>bJV, A{YH$ma, h¸$ Am{U {hVg§~§Y Agboë¶m H$moUË¶mhr ì¶º$s¨Zm ¶mÛmao Vgo boIr ‘moO‘m{nV 391 Mm¡. Xÿa. H«$. 2676 6011. AJadmb A{YH$ 01/06/2019 A§Yoar (npíM‘), ‘w§~B©-400 058. ’y$. (H$mn}Q>) ‘mo~m… 9821455391. -JhmUXma nmgyZMo ì¶mO. ¶oWo gmXa H$amdoV. ñdénmV øm VmaIonmgyZ 15 {Xdgm§V "hoS>-Am°naoeÝg-{bJb, hmD$qgJ S>oìhbn‘|Q> ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS>, ao‘Z hmD$g, EM. Q>r. nmaoI ‘mJ©, 169, 1. IaoXrXmam§Zm ‘wÐm§H$ ewëH$, Zm|XUr à^ma, hñVm§VaU à^ma Xo¶ gd© gm§{d{YH$ WH$~mH$s {‘iH$Vrer g§~§{YV {dÚ‘mZ Am{U ^{dî¶mVrb XmoÝhr H$a Am{U Xa Am{U XoUr ¶m§À¶mer g§~§{YV gd© IM© H$am¶Mm Amho. {dH«$s ~°H$~o ao³bo‘oeZ, MM©JoQ>, ‘w§~B©-400 020 ¶oWo H$i{dÊ¶mg gm§JÊ¶mV ¶oVo. à‘mUnÌ ’$³V ¶eñdr ~mobrXmamÀ¶m Zmdo Omar H$aÊ¶mV ¶oB©b.

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