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GEE Ltd. — AGM Information 2022
Jul 26, 2022
59306_rns_2022-07-26_a718e011-b967-41f4-b98f-e6dd16785aea.pdf
AGM Information
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Date: 26-07-2022
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai-400001
Scrip Code: 504028
Subject: Newspaper Advertisement – Notice of 61[st] Annual General Meeting, Remote E-Voting Information, Record Date and Book Closure, etc.
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 o f Securities And Exchange Board Of India (Listing O bligations And Disclosure Requirements) Regul a tions, 2015, please find enclosed copies o f newspaper advertisement issued regarding Notice of 61[st] Annual General Meeting of the Company scheduled to be held on August 16, 2022 at 1 2 :00 Noon through Video Conferencing (VC)/ Oth e r Audio-Visual Means (OAVM), including details w ith respect to remote e-voting information, record date and book closure.
The notice was published in Busin e ss Standard (English Daily) and Navakal (Marathi Daily) (including e-editions). Kindly acknowledge th e receipt of the same.
For GEE LIMITED
Digitally signed by Payal Agarwal DN: c=IN, st=Maharashtra, 2.5.4.20=d6f2467b390dca4109277cc4dca6437845aff Payal 80769068b6c115cdedcdab91775, postalCode=400607, street=14D/ A wing, Regency park,G. A Marg, Pokharan Road No 2,Thane West,Thane,Sandozbaugh,Thane,Thane, serialNumber=19d40732328a8f491e2ad368c9b39509a93fea8715faeb145958ef69286115d0, o=Personal, Agarwal cn=Payal Agarwal, title=8533, pseudonym=f2ac6d61606522c499c8c80dd6dbf587 Date: 2022.07.26 18:08:15 +05'30' Payal Agarwal Whole Time Director & CFO DIN: 07198236
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5
MUMBAI | TUESDAY, 26 JULY 2022
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GEE LIMITED CIN : L99999MH1960PLC011879 Regd. Off.: Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra-400604. Tel. No. : +91-022-25821277; Website : www.geelimited.com; Email : [email protected] NOTICE OF 61[th] 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 13[th] 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 61[st] Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 16[th] August, 2022 at 12.00 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. 2021-22 have been sent to all the members on Monday, July 25, 2022 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. Monday, August 8, 2022 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 Saturday, August 13, 2022 at 10:00 A. M. 3) The remote e-voting shall end on Monday, August 15, 2022 at 05:00 P. M. 4) The cut-off date for determining the eligibility to vote by electronic means is Monday, August 8, 2022.
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. Monday, August 8, 2022 may obtain the login ID and password by sending a request at following email IDs: a) [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. Nileema Mahanot, 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 contact on the Helpline No. +022-25821277 By order of the Board of Directors sd/- Payal Agarwal Whole time Director & CFO DIN: 07198236
Date: July 25, 2022
Rameshwar Media
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Steel Authority of India Limited (A Government of India Enterprise)
NOTICE OF POSTAL BALLOT
Shareholders are hereby informed that Steel Authority of India Limited (SAIL) is in the process of seeking approval of its Members for the appointment of Director through Postal Ballot to be set out in the Notice. The Postal Ballot process shall be in accordance with the Section 108 and Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with theCompanies (Management and Administration) Rules, 2014, Standard on General Meetings issued by The Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Regulation 17(IC) of the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of shareholders for appointment of a person on the Board of Directors is taken at the next general meeting or within a time period of three months from the date of appointment, whichever is earlier. Accordingly, approval of the shareholders shall be obtained through the process of said Postal Ballot.
In the wake of the outbreak of Covid-19 pandemic, Ministry of CorporateAffairs (MCA) has vide its General Circular No.02/2021 dated 13[th] January, 2021 read with Circular No.20/2020 dated 5[th] May 2020, allowed the companies to conduct the Postal ballot process by sending the notice in electronic form only, subject to the condition that the framework provided in the Circulars Nos. 14/2020 dated 8[th] April 2020, 17/2020 dated 13[th] April 2020, 22/2020 dated 15[th] June, 2020, 33/2020 dated 28[th] September, 2020, 39/2020 dated 31[st] December, 2020, 10/2021 dated 23[rd] June, 2021, 20/2021 dated 8[th] December, 2021 and 02/2022 dated 5[th] May, 2022, (collectively called ‘Applicable Circulars’) would be applicable mutatis mutandis for conducting the Postal Ballot process through e- voting. Further, in line with the relaxations given by MCA, SEBI vide Circular No. SEBI/HO/CFD/ CMD1/ CIR/P/2020/79 dated 15[th] January, 2021 and Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated 13[th] May, 2022 has continued the relaxations granted vide circular no. SEBI/HO/CFD/ CMD1/ CIR/P/2020/79 dated 12[th] May, 2020.Accordingly, the Postal Ballot process shall be conducted through e-voting services only, provided by M/s. National Securities and Depositories Limited. Pursuant to the Applicable Circulars, the Notice of the Postal Ballot will be sent through electronic mode only to such Shareholders/Members who have registered their email IDs with Depository/Depository Participants (DP)/ Company/Registrar and Transfer Agent (RTA) of the Company. As per the Applicable Circulars, no physical copies of the Notice of Postal Ballot will be sent to any Shareholder/Member. The Notice will also be available on the website of the Company www.sail.co.in and websites of Stock Exchanges i.e. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com .
In view of the above, the Company has provided the facility to its Members to register/update their email addresses in the following manner and request them to register/update their email addresses to timely receive the Notice of Postal Ballot and other communications: Manner of Registering/Updating Email Addresses:
(a) Members holding equity shares of the Company in Physical Mode, and who have not registered/updated their email addresses, are requested to register/update their email address by writing to M/s. MCS Share Transfer Agent Limited (RTA) with details of Name, Folio Number, email address and attaching a self-attested copy of PAN Card, Aadhaar Card and Share Certificate(s) at [email protected] . The address of the RTA is : F-65, Okhla Industrial Area, Phase-I, New Delhi-110020. Phone No. 01141406149.
(b) Members holding equity shares of the Company in Dematerialised Mode, who have not registered/updated their email addresses with their Depository Participants (DP), are requested to register/update their email addresses with the DP with whom they maintain their Demat Account.
- Manner of Casting Vote(s) through E Voting
The Members will be provided e-voting facility to enable them to cast their vote electronically by e-voting on the Item(s) mentioned in the Notice of the Postal Ballot. The Company has engaged the services of “National Securities Depository Limited (NSDL)” as an Authorised Agency to provide e-voting facility to its Members. The detailed instructions of the e-voting are provided in the Notice of the Postal Ballot. The login credentials for casting votes through e-voting shall be made available to the Members through email. Members who do not receive email or whose email addresses are not registered with the Company/Depository/Depository Participants, may generate login credentials as per the instructions given in the Notice of the Postal Ballot. Shareholders are requested to carefully read the instructions contained in the Notice of the Postal Ballot. For Steel Authority of India Limited Sd/Place: New Delhi (M.B. Balakrishnan) Date: 25[th] July, 2022 CGM (Finance) & Company Secretary
Ispat Bhavan, Lodi Road New Delhi 110003 Tel: +91 11 24367481-86; Fax: +91-11 24367015 CIN: L27109DL1973GOI006454 website: www.sail.co.in; Email:[email protected]
There's a little bit of SAIL in everybody's life
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Printed and Published by Jayshree Ramakant Khadilkar-Pande On behalf of Navakal Office And Navakal Press. Printed at Dangat Media Pvt. Ltd., Address : Plot No.22, Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai - 400 708. Published at Navakal Building, 13 Navakal Path, Khadilkar Road, Girgaum, Mumbai - 400 004. Editor - Rohit Ramakant Pande