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Godrej Industries Ltd. — Proxy Solicitation & Information Statement 2023
Nov 19, 2023
60741_rns_2023-11-19_bfe009da-5193-4649-b2d1-e4a9c39190a7.pdf
Proxy Solicitation & Information Statement
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Godrej Industries limited Regd. Office: Godrej One. Pirojshanagar. Eastem Express Highway. Vikhroli (E). Mumbai 400079. India. Tei.: 91-22-25188010/8020/8030 Fax: 91-22-25188068/8063/8074 Website: www.godrejindustries.com
CIN: L24241MH1988PLC097781
Date: November 19, 2023
To, BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 400001
Ref.: BSE Scrip Code No. "500164"
To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051
Ref.: "GODREJIND"
Debt Segment NSE:
NCD-GIl24 -ISIN: INE233A08030 NCD-Gll25 - ISIN: INE233A08048 NCD-Gll28 -ISIN: INE233A08055 NCD-Gll26 - ISIN: INE233A08071 NCD-Gll25A-ISIN: INE233A08063 NCD-Gll27 -ISIN: INE233A08089
Sub.: Submission of copies of Newspaper advertisement of Notice of Postal Ballot dated November 8. 2023
Dear Sir / Madam,
In continuation to our letter dated November 17, 2023 and pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., on Sunday, November 19, 2023, informing about the completion of dispatch of the Postal Ballot Notice to the Members of Godrej Industries limited through electronic mode.
The Notice has been published in the following newspapers:
-
Financial Express - All Editions (in English language)
-
Navshakti . Mumbai Edition (in Marathi language)
The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejindustries.com
Kindly take the above on your record.
Thanking you,
Yours sincerely}
Company Secretary & Compliance Officer (FCS 9817)
Encl: A/a

SUNDAY, NOVEMBER 19, 2023
FE SUNDAY
NEWS
Favouritism allegations ploy to delay Dharavi project: DRP
PRESS TRUST OF INDIA Mumbai, November 18
ADANI GROUP-HELMED Dharavi Redevelopment Project (DRP) on Saturday refuted allegations of favouritism in the issue.Inastatement, DRP, which also has the Maharashtra government as a stakeholder, said "vested interests" are attempting to derail or delay the project with a revenue potential of ₹20,000 crore.
The Opposition Congress had on Friday alleged that the BJP government is 'benefitting' Adani Group by relaxing norms for the Dharavi redevelopment project in Mumbai. Congress general secretary Jairam Ramesh levelled an allegation that the Maharashtra Urban Development Department, which had originally expressed its reservations about relaxing the rules, "has been compelled to issue a notification that removes the provision of indexation in Dharavi's real estate Transferable Development Rights (TDR), and made it mandatory for all Mumbai builders to buy the first 40% of their TDRs from Adani".
The DRP statement termed
CHENNAI MEENAKSHI
MULTISPECIALITY HOSPITAL LTD
(Formerly Known as Devaki Hospital Limited)
CIN: L85110TN1990PLC019545
Regd. Office: New No.70 (Old No.149),
Luz Church Road,
Mylapore, Chennai-600 004
Ph No.044-42 E-mail: [email protected]
Web: www.cmmh.in
NOTICE is hereby given Pursuant to Requiation 30 read with Requiation
the attempts to "manufacture a controversy" around TDR generation as "unfortunate". It
wins JCB Prize
for stability in an ever-chang-
its six years of journey.
for Literature
for Fire Bird
Foxconn among
claimed that the generation of TDR within the Dharavi Notified Area (DNA) was permitted since the Government Resolution (GR) of 2018, modified in the GR of 2022, reminded that both developments happened before the issuance of the tender for the redevelopment in 2022. The Maharashtra government is at present only notifying the same as per the due process, the statement said. It said that a GR issued before the onset of the 2018 tendering process had a provision for the sale of TDR generated from the DRP across Mumbai."Contrary to the claim that these policy changes are going to benefit a single entity, the final notification from the government has, in fact, capped the minimum usage of TDR in other projects at 40% instead of 50%, as mentioned in the September 2022 GR," the statement said. The government notification of November 7 also puts a cap on the pricing of TDR against the earlier stance of there being no restriction on the sale price of the TDR generated from the DNA, it added. Perumal Murugan
Dell, HP,
27 to get nod
Other companies whose applications have been approved are Flextronics, Padget, Sojo, VVDN, Goodworth, Neolink, Syrma, Bhagwati, Optiemus, Neolync Tele Communications, Netweb Technologies, Sahasra Electronic, Smile Electronics, ITI, Sancraft, Riot Labz, Kaynes Electronics, etc. Notably, based on the proposals received, the government had projected an incremental investment of $\overline{\tau}$ 5,010 crore. "We have a very transparent and objective evaluation mechanism. The companies that have got evaluated by that process have passed the rigour that is required, only those are approved first," Vaishnaw said, adding, "Many of the companies already have the investments done, which is part of the PLI 1.0 or their own initiatives so this $(\overline{\tau} 3,000$ crore) is the incremental investment." On the government's plan to bring component manufacturing as well in India, Vaishnaw said, "The way component manufacturing is coming to India, it's a very natural pull that is happening. As these companies get established, they scale up, and many of the complex sub-assemblies are the ones that are coming first." Electronics industry asso-
ciation MAIT said the scheme will help diminish dependence on IT hardware imports and encourage localisation of com-TAMIL WRITER PERUMAL ponents. "With unwavering Murugan won the JCB Prize for confidence, we anticipate India's ascent to a leadership position Literature for his book Fire in the manufacturing and Bird. The book, translated from the Tamil by Janani Kannan export of products such as lapand published by Penguin tops, tablets, servers, and USSF (ultra-small form factors), mir-Random House India, explores the themes of displacement roring the transformative sucand the inane human desire cess witnessed in the Indian the IT Hardware PLI scheme, mobile phone industry," said launched in March 2021 with ing world. The novel originally Suhail Zaidi, director general of an outlay of $\overline{\tau}$ 7,350 crore, had titled Aalanda Patchi is the MAIT. The government is received a lukewarm response targeting \$300 billion worth of fifth translated work to have from companies. Of the prowon the prestigious award in jected investments of $\overline{\tau}$ 2,500 electronics production in the country by 2025-26, of which crore, only $\bar{x}$ 123 crore worth of \$120 billion is expected to be $-PTI$ investments were received. exported. Of the total target, IT hardware (laptops, tablets, government increased the personal desktops and duration of the scheme to six servers) is expected to conyears with a provision to claim tribute \$25 billion whereas the incentives in any of the IT hardware exports are estisix years, increased the mated to reach \$12-17 billion incentive of the scheme to 5% by 2025-26. Vaishnaw said the from 2%, made investments government is progressing flexible, allowed companies to rapidly to meet the \$300-billion even include investments electronic production target. made by their suppliers or con-
Currently, the domestic elec-
tronic production stands at
\$105 billion. The first version of
Can India be the new Australia of cricket?
FROM THE FRONT PAGE
IFTHEY BEAT the five-time world champions, there would not be a more symbolic moment in the World Cup, a transfer of power, a definite sign of the new world order. When the colour blue achieves mythical powers, when it begins to breathe a life of its own. Between the Sundays, the Men in Blue (a marketing caption that has over the years been embraced by the fans) have produced such a lofty brand of cricket that their journey has remained the central narrative of the tournament. They are the most-watched team not because they are playing at home, but because they are also the most watchable team. Like the Men in Yellow of the aughts, the men in blue of 2023 are a blend of twinkling skills and immense personalities orchestrating a version of cricket that's incredibly thrilling. There has been an unput downable quality about them $$ you watch them and are immersed into a world of you and them, an experience that enthralls and educates you, revealing the different multiverses of the game.
Like the Australians from 1999 to 2011, every cricketer inhabits a space in not just your head, but some in your heart too. Loyalties were kept aside when one watched Warne and Waugh, Gilchrist and Mike Hussey. Time zones were forgotten. Like them, there is no mundane cell in this Indian team. Each one demands a space of his own; one tunes into each one for a different experience. Rohit Sharma for the dopamine rush of a batsman ripping newball bowlers apart; Shubman Gill for a peep into the future of the game; Virat Kohli is a pill to forget all your problems in life; Shreyas Iyer to feel young again, to transport yourself back into your carefree youth; KL Rahul teaches about the powers to harness the outer reaches of your outnature's way of conceiving something ties of their national flower, the golden uniquely natural; Mohammed Shami about the geometric patterns a white leather ball could trace; Kuldeep Yadav about the unfathomable mysteries
In the revised scheme, the
tract manufacturers, and
made provision for additional
incentives of 3-4% if the com-
Goorg
Godrej Industries Limited
CIN: L24241MH1988PLC097781
NOTICE
The Members of Godrej Industries Limited ("the Company") are hereby informed that in compliance with

of the world. In them, cricket finds perfection and symmetry, a sense of fulfillment. There is something for everyone, the romantics, the connoisseurs, the pundits and the laywatchers. Or one needn't be any of these, but could still search for your remote during match-time. They are an addiction that keeps one craving for more. There is nothing jarring about them $-$ so much so that they could be the near-perfect white-ball team. Everything seems organic, the pieces revolve with perfect synchronicity. Rather, it's too good to be a team, or even a dream team. But a dream itself. For similar reasons the world once tuned in to watch Australia, they rush in to watch India. Not just the one billion-plus home supporters, but probably every pair of eyes that has cast itself on them.
Biggest stumbling block
But one hurdle remains to splash the whole tournament and the trophy with large ears blue. That is to rip the yellow apart. They have already done it once, in the first game, but with fleeting jitters. But India would be better aware that Australia is a different proposition in knockouts. It's sized talents; Jasprit Bumrah about the when they suddenly reproduce the quali-
Cup. In all those instances, the team that defeated Australia went onto lift the trophy (India in the 2011 quarterfinals, England in the 2019 semifinals and Sri Lanka in the 1996 final). Beating them emboldens teams, fills them with unbeatable selfbelief. The members of the 2011 World Cup still regard the victory over Australia - on the very ground they would play the final, but before it was refurbished and renamed $-$ as the most significant moment of their career. Suresh Raina considers his unbeaten 34 the most important knock of his career. Virender Sehwag felt it was the moment they won the World Cup. Parallels are already being drawn. Pat Cummins was asked whether the Indian team reminds him of Australia in 2003. He would break into a smile and reply matterof-factly: "Neither player from both sides were there in 2003, so it feels a long time ago. But they've been playing really well, undefeated in this tournament." He did not gush praises, but one could see the shine in his eyes, the sudden surge of excitement. His counterpart Rohit Sharma was asked about the aura of the Australians of a different era, and he would dismiss it. "I don't believe in anything as an aura. What happened in the past does not bother me. I don't overthink about the past or the future," he said. But whatever his convictions are, a square light will burn around their heads if they conquer Australia. The fatalists among the fans have already seen cosmic connections. In 2003, Australia were on a 10-match winning
tions has Australia not lifted the World
telling people aggrieved by the actions of intermediaries, to file an FIR, so that the courts can decide on the matter.
Small hatchback sales see a slump
"Instead of hatchbacks like the newAlto (priced in the ₹4-5 lakh range), it appears a lot of first time carbuyers are now shifting to second-hand small SUVs that are marginally expensive," an analyst told FE. "While most new sub-4 metre SUVs cost ₹7-8 lakh and above, used SUVs can be had for ₹5-6 lakh or lower." Ruchit Agarwal, co-founder & CFO, Cars24 - a pre-owned car company - confirmed this and said that even though the demand for used SUVs was there earlier as well, there wasn't enough supply. "Over the past couple of years, sub-4 metre SUVs that were launched during 2016-19 are coming into the used car market, and buyers are increasingly having better choices," he said. Sales of small hatchbacks like the Alto are also impacted by bigger hatches like the Wagon Rand Swift. The price difference between an Alto and a Wagon R isn't substantial about ₹2 lakh, variant to variant - and feels even less when it comes to EMIs. For example, the EMI on the Alto K10 VXi on ₹1 lakh down payment over five years is ₹9,600, while the same on the Wagon RVXi is ₹11,700. "The Wagon R and Swift feel much more premium," another analyst said. "That's the reason these are among the top-selling new cars. In October 2023, the Wagon Rwas India's best-selling car, with sales of 22,080 units, followed by the Swift (20,598 units), Tata Nexon (16,887 units), Maruti Suzuki Baleno (16,594 units), Maruti Suzuki Brezza $(16,050 \text{ units})$ ."While the Alto's sales are dropping, it remains India's largest-selling car cumulatively $-$ having crossed the 4.5-million-unit sales mark this year (it was launched in 2000).
47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday 24th November, 2023 at the Registered Office of the Company at New No. 70, Old No.149, Luz Church Road. Mylapore. Chennai 600004 fo Appointment of Statutory Auditor(s in the casual vacancy created by the resignation of the existing auditors of the Company This intimation is also available on the Company's Website at www.cmmh.in and Bombay Stock Exchange
www.bseindia.com For Chenn akshi Multispeciality Hospital Ltd R. DEENADAYALI
Chennai - 600 004 Date: 16.11.2023
KERALA WATER AUTHORITY e-Tender Notice Tender No: Re T No.124/2023-24/SE/Q
COMPANY SECRETARY &
COMPLIANCE OFFICER
M. No: F3850
AMRUT.2 - Karunagappally Municipality.-Supplying, Laying 500 mm DI Clea Water Pumping Main old tank site at Karunagappally Municipality, EMD : Rs. 500000, Tender fee : Rs. 16540+2978(18% GST), Last Date for submitting Tender: 20-12-2023 02:00:pm, Phone: 04742745293, Website: www.kwa.kerala.gov.in, www.etenders.kerala.gov.in
KWA-JB-GL-6-1641-2023-24
KERALA WATER AUTHORITY G-Tender Notice
JJM Malappuram Distirict- CWSS to Edavanna GP Providing FHTCs, Road Restoration and allied works,- CWSS to Karulai and adjoining GPs Suplying laying CWGM, CWPM
Constrution of sumps, OHSRs and allied works,- WSS to Cheekode and adjoining GPs Providing Balance Distributions, Road restoration and allied works, EMD: Rs. 200000 to 500000, Tender fee: Rs. 11025 to 16540, Last Date for submitting Tender: 11-12-2023 03:00:pm Phone: 04832734871, Website: www.kwa.kerala.gov.in, www.etenders.kerala.gov.in
KWA-JB-GL-6-1633-2023-24
Superintending Engineer
Superintending Engineer
PH Circle Kollan
Tamilnadu Petroproducts Limited
wattle, considered a symbol of hope, resilience and unity, the inspiration for splashing their jerseys yellow. Only three times in the last seven edi-
panies use locally manufactured components.
Deepfake: Govt to meet tech cos The government said the safe
harbour clause under the IT Act will not be applicable if platforms do not take adequate steps to remove deepfakes.
"All the platforms have responded to the notice. They are taking their own steps but we think many more steps will have to be taken (to address deepfake issue). We have told them to be more aggressive in their work,"Vaishnaw said."We will call them for brainstorming on that and make sure that platforms make adequate
efforts for preventing it (deepfakes), and cleaning up their system," Vaishnaw added. On November 7, the government also warned the firms concerned that failure on their part to act under the provisions, will attract punishment under Section 66D of the IT Act, 2000, which involves punishment for cheating by personation using computer resources and imprisonment of up to three years and a fine of up to ₹1 lakh. The context of issuing the advisory and stressing on the provisions of law, which mandates these companies to act even in the absence of a formal complaint by the aggrieved party, was the deep fake video of actress Rashmika Mandanna which surfaced over social media
analysis. All of these are subplots that make this contest game-defining. Just the last step is all that beckons, a leap into cricketing immortality, for Blue to stamp out the Yellow.
streak before the final; India on eight; In
2023, India are on a 10-match winning
run and Australia on eight. The stats-dig-
gers have already begun to compare 2007
Australia Invincibles and 2023 India
Unbeatables with numbers and detailed
platforms. The ministry of electronics and IT (MeitY) has pointed out that as per intermediary rules under the ITAct, social media platforms are supposed to remove misleading content within 36 hours of receiving a report from either a user or government authority. Failure to comply with this requirement invokes Rule 7, which empowers aggrieved individuals to take platforms to court under the provisions of the Indian Penal Code (IPC). India does not have any specific regulatory framework for AI. The government is working on a Digital India Bill, to address the challenges posed by the emerging technologies from the prism of user harm.
Buy a ticket to become a baraati
Currently, the focus of the platform is to offer services in India but there have been requests from Greece, Dubai, and Pakistan also to register weddings, Parkanyi shared, adding that India is her test market and currently the top priority.
ଟ CSB Bank
PUBLIC NOTICE ON AUCTION OF PLEDGED GOLD ORNAMENTS The borrower/s in specific and interested bidders, in general, are hereby informed that on account of nonrepayment of the Bank's dues by the borrowers as under despite the payment notice and recall/auction notice sued by the Bank, the gold ornaments pledged with the bank as security by the respective borrowers for the
oans availed by them will be sold in public auction on "as is where is" and "non-recourse" basis through e-auction portal http://csbgold.auctiontiger.net on 26th November 2023 at 10.30 AM The auction may be adjourned to any other later date at the discretion of the bank upon publication of the same in the Bank's notice board. The borrowers are hereby further informed that the gold ornaments will be disposed of by private sale if the public auction is not successful and if there is a further balance to be recovered thereafter, legal action will be initiated against the borrower/s for recovery of the balance amounts due to the bank,
Lately, in a change of approach,
the government has been
| Regd.Office: Manali Express Highway, Manali, Chennai 600 068. | provisions of Sections 108 and 110 of the Companies Act, 2013 read with the Companies (Management and | TULLING ORIGINAL TO DE FECUVELED LIKERATUET, REGULAL ACUSTUMIN DE INICIDENTA SANISC LIRE DOLTOWET/S FOT FECOVETY DI LIRE DANILLE AUTOUTIUS QUE LO LIRE DANIK, | |||||
|---|---|---|---|---|---|---|---|
| CIN: L23200TN1984PLC010931 | Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) | Bal Outstanding Weight | |||||
| Website: www.tnpetro.com E-mail: [email protected] | Regulations, 2015 and the Secretarial Standard - 2 issued by the Institute of Company Secretaries of India | S.No. | Branch Name | Account Name | Client ID | as on 17-11-2023 |
(grams) |
| Telefax: 044-25945588 / 69185588 | and in terms of various Circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") from time | ||||||
| NOTICE TO SHAREHOLDERS | to time ("the Applicable Laws"), the Company is seeking the consent of its Members for passing Special | ALUVA | ABDUL JALEEL VI | 4107665 | 179437.11 | 38.4 | |
| REQUEST TO REGISTER E-MAIL IDS | Resolutions by way of Postal Ballot with respect to the proposed resolutions as stated in the Postal Ballot | KALLIASSERY | HAFSATH KP | 7056161 | 34615.5 | 5.8 | |
| TO RECEIVE THE NOTICE OF POSTAL BALLOT | Notice dated November 8, 2023, ("Postal Ballot Notice"). The Company has completed the dispatch | KATTANAM | SURYA CHANDRA BABU | 4583551 | 88951.49 | 19 | |
| of the Postal Ballot Notice on November 19, 2023, only through electronic mode to its Members whose | KODUVAYUR | JALAJAR | 1845477 | 77967.94 | 17.13 | ||
| Pursuant to the General Circular No. 09/2023 dated 25th September 2023 read with | names are recorded in the Register of Members / Register of Beneficial Owners maintained by the | KOZHIKODE - CITY | MINI SAJU | 2774506 | 117561.34 | 25.16 | |
| General Circular No.02/2022 and 20/2020 dated 5th May 2022 and 5th May 2020 issued | Depositories / Registrar and Share Transfer Agents as on Friday, November 10, 2023 ("Cut-off Date") | KURUMPILAVU | ANIC SATHYAN K S | 4330888 | 88799.23 | 19.5 | |
| by the Ministry of Corporate Affairs, it is hereby informed that in compliance with the | on their e-mail ids registered with the Depositories / Registrar and Share Transfer Agents. In terms of | MURUKKUMPUZHA | SUBI SUKUMARAN | 7262105 | 42485.9 | 7.5 | |
| applicable provisions of the Companies Act, 2013 ("the Act") and the aforesaid Circulars, | MCA Circulars, the requirement of circulating the physical copies of the Postal Ballot Notice and Postal | OLAVAKKOT | SYED SULTHAN S | 7044570 | 137121.8 | 29.4 | |
| the Company proposes to send Notice for obtaining the consent of members for certain matters through Postal Ballot. |
Ballot Form(s) has been dispensed off. However, it is clarified that all the persons who are Members of the | PUTHENPEEDIKA | RASEENA | 2697346 | 107324.43 | 23 1 | |
| Company as on November 10, 2023 (including those members who may not have received this Notice due to non-registration of their email IDs with the Company or with the Depositories/Depository Participants) shall |
10 | CHERTHALA | MARIAKUTTY | 1358863 | 5722.95 | 2.46 | |
| As mandated in the aforesaid Circulars, the Notice of the Postal Ballot will be sent only by | be entitled to vote in relation to the resolutions specified in the Notice and any person who is not a Member | 11 | VELLIKULANGARA | KADEEJA NASAR | 2373629 | 93814.94 | 21.9 |
| electronic means to the shareholders who have registered their e-mail ids with the | as on the Cut-off Date should treat this Notice for information purpose only. | 12 | WADAKKANCHERRY | SHERIFA MM | 3311589 | 127411.84 | 27.5 |
| Company or the Depository Participants. These will also be made available in the | 13 | CHUNGATHARA | SHAMEER PA | 2771313 | 230795.67 | 49.56 | |
| Website of the Company at www.tnpetro.com and the Stock Exchanges at | In compliance with the provisions of the applicable laws, the Company is providing e-voting facility to the Members to cast their vote by electronic means on the resolutions set forth in the Postal Ballot |
14 | KOVDOR | SALEENAAP | 7263056 | 654867.69 | 140.2 |
| www.bseindia.com & www.nseindia.com and also in the website of the e-Voting service | Notice, through e-voting services provided by Central Depository Services (India) Limited ("CDSL"). | 15 15 | POOCHINNIPADAM | JOSET L | 3440643 | 176290.27 | 49.68 |
| provider. | The Members have an option to exercise their vote either electronically or by way of physical Ballot Form. | 16 | POOCHINNIPADAM | DINESAN T DINESH | 3968478 | 329223.11 | 56 |
| For the attention of Members who are holding shares in physical form and who | The procedure / instructions for e-voting are given in the Postal Ballot Notice. The e-voting facility is available | 17 | KALLUMALA | KAMALAMANI | 4181912 | 209347.8 | 50.9 |
| have not registered their e-mail ids and other particulars with the Company | from 9:00 a.m. (IST) on Monday, November 20, 2023 to 5:00 p.m. (IST) on Tuesday, December 19, 2023. | 18 | KOLKATA - BURRA BAZAR | OMPRAKASH KESHARWANI | 2671361 | 314394.51 | 89.5 |
| Investors are requested to submit their requests online or through e-mail, as | Any response received from the Members after the close of working hours, i.e., 5:00 p.m. (IST) on Tuesday, | 19 | ARIPALAM | THANKAMANI | 2730641 | 12715.03 | 2.7 |
| far as possible to avoid handling of physical documents. | December 19, 2023, whether by postal ballot form(s) or by electronic means will be treated as invalid and | 20 | PRAVUMKKOOD | USHA MOHANAN | 4580447 | 123866.81 | 26.6 |
| ◆ You may visit https://investors.cameoindia.com/ and follow the guidance for | the voting will not be allowed beyond the said date and time. | 21 | THATTAYIL | LIJI ABRAHAM | 4396987 | 8627.56 | 1.8 |
| submission of the information online for registering the e-mail, mobile number and other | Mr. Kalidas Vanjpe, Practicing Company Secretary (Membership no. FCS 7132) or failing him Mr. Ashok | 22 | MYSORE | RAJESH M | 4582486 | 47251.34 | 10.1 |
| details etc. | Ramani, Practicing Company Secretary (Membership no. FCS 6808) of M/s. A. N. Ramani & Co., Company | 23 | MYSORE | SANTHOSHKUMAR H B | 7497679 | 70647.85 | 15.2 |
| Secretaries have been appointed as the Scrutinizers for conducting Postal Ballot and e-voting process in a | 24 | THANJAVUR | AARTHI JEYAGOPAL | 7530175 | 397285.87 | 86.6 | |
| ◆ Request for registration/change of the information (viz., change in address, Bank | fair and transparent manner. | 25 | CHENAPADY | SAIRA SHAJAN | 3327482 | 10675.51 | 1.8 |
| details, nominee particulars and contact nos, as and when arises) shall be submitted in Form ISR-1 prescribed by SEBI (which is available in the website of the Company under |
Members who have not registered their e-mail addresses with the Company or the Depositories are | 26 | PALARIVATTOM | SUNNY JKOTTOOR | 276963 | 269924 | 46. |
| the following link http://tnpetro.com/investor-service-requests-physical-shares/) to the | requested to do so by following the process mentioned in the Postal Ballot Notice dated November 8, 2023. | 27 | MUNNAR | MOHAN | 4444082 | 87842.49 | |
| RTA by sending an email with the scanned copy of the Form and other required | A copy of the Postal Ballot Notice along with the Explanatory Statement and the Postal Ballot Form is | 28 | KANJIKODE | VANITHA | 7319467 | 191417.31 | |
| documents to [email protected]. | made available on the website of the Company at www.godrejindustries.com and on the websites | 29 | ARANATTUKARA | LIBIN PP | 7435574 | 332165.31 | 71.3 |
| of Stock Exchanges, viz. BSE Limited - www.bseindia.com and National Stock Exchange of India | 30 | BHUBANESWAR | PRAKASH KUMAR PARIDA | 7100152 | 55240 | 14.5 | |
| Alternatively, the aforesaid information may be sent by post or courier to the RTA viz. | Limited - www.nseindia.com. | 31 | THIRUVANATHNAPURAM - GH JUNCTION | SINDHU KUMARI A | 4431413 | 150502.76 | 32.2 |
| Cameo Corporate Services Limited, Unit: TPL, Subramanian Building, | Members desirous to cast their vote through postal ballot physically are requested to take printout of the | 32 | KUDASSANAD | SHIMLAS | 4077703 | 98729.26 | 21.2 |
| 1, Club House Road, Chennai - 600002, Ph:044-28460390/40020700. | Postal Ballot Form from the abovementioned websites, fill the details and send the duly signed ballot form, | 33 3 | MURINGOOR | MERIVIN T SHALOM | 3947241 | 13679.89 | 2.9 |
| Persons holding shares in demat mode may approach their Depository Participant | at his/her own cost, to the Scrutinizer Mr. Kalidas Vanjpe, Practicing Company Secretary, C/o Computech | 34 | EDAPPAL | VIPIN V | 2923003 | 381004.11 | 82 |
| (DP) for the above purpose. Also, it may be ensured that the option to receive the | Sharecap Limited, Unit: Godrej Industries Limited, 147, Mahatma Gandhi Road, Opp. Jehangir Art Gallery, | 35 | VISAKHAPATNAM | ALLA SRI KRISHNA VASTAV | 7578282 | 595009.5 | 128 |
| Notice and other communications by e-mail has been duly exercised in respect of | Fort, Mumbai-400 001, Maharashtra, not later than 5:00 p.m. (IST) on Tuesday, December 19, 2023. Postage / Courier expenses for sending such physical postal ballot form to the Scrutinizer will be borne |
36 | SILVASSA | HITESHKUMAR RAJESHBHAI RATHOI | 4250255 | 146622.21 | 31.9 |
| such holdings. | by the Members. Please note that any Postal Ballot Form(s)/Electronic Votes received/casted from/by the | 37 | ANNUR | PETER ANTHONY S | 7493498 | 357178.5 | 76.5 |
| We thank our Members for supporting the "Green initiative" in Corporate Governance | Member(s) after the aforesaid time period will not be valid and will be strictly treated as if the reply from such | 38 | KOLHAPUR | NILESH VISHWAS PATIL | 4019475 | 7222.83 | 2.23 |
| undertaken by the Ministry of Corporate Affairs and the Company. We request our | Member(s) has not been received. The Members can opt for only one mode of voting, i.e., through physical | 39 | NANJANGUD | PRAVEEN J.J. | 4011762 | 89059 | 20 |
| members to please note that all future communication would be sent in electronic mode | postal ballot form(s) or e-voting. If the Members decide to vote through Postal Ballot Form they are advised | 40 | WALAJAPET | 578284.91 | |||
| to the registered email address. Therefore, please ensure to inform any change in your | not to vote through e-voting and vice versa. In case of voting by both the modes, voting through e-voting will | MURUGESH G | 7669246 | 125.5 | |||
| e-mail address to your Depository participant (in case of shares held in demat mode) or | be considered and counted and Postal Ballot Form of such Member will be treated as "INVALID". | 41 | VENGINISSERY | RENJITH | 4004242 | 324176.31 | 55.1 |
| the Company/ RTA (in case of shares held in physical mode). | The results of the Postal Ballot will be announced on or before Thursday, December 21, 2023 and the same | 42 | EDAVANNA | ABHILASH P | 4103773 | 200425.75 | 45.31 |
| Detailed instructions for casting of votes through remote e-Voting will be made available | will be displayed on the website of the Company, viz., www.godrejindustries.com and shall simultaneously be | 43 | PORUR | PRAKASH A | 7567404 | 172508 | 37 |
| in the Notice of the Postal Ballot. | communicated to the Stock Exchanges. | 44 | ANJAL NAGAR - MADURAI | VAIRAVALAVAN PALMAYAN | 4478959 | 111305.5 | 25.4 |
| This public notice is being published in advance to facilitate the Members to register or | In case of any queries or issues regarding e-voting. Members may write an email to helpdesk [email protected]. | 45 | MAYUR VIHAR | VINAY TYAGI | 7632308 | 576681.56 | 134.27 |
| change their contact details and other particulars. Members may kindly avail the | Members may also contact Mr. Rakesh Dalvi, Sr. Manager, CDSL on Ph: 1800 22 55 33 in case of any | 46 | JAGGAMPETA | AMARADI SUBBALAKSHMI | 7624579 | 496547.32 | 127.9 |
| opportunity and provide the information at the earliest so that the Company is able to | grievances or clarifications relating to e-voting. Alternatively, they may send an e-mail to the Company at | 47 | JAGGAMPETA | DASAM VEERAGHAVAMMA | 7701648 | 460344.2 | 118.5 |
| send the notices and other information promptly. For any further clarifications, Members | [email protected]. | 48 | VANDAVASI | ELAYARAJA RATHINAM | 7467417 | 34356.25 | 7.8 |
| may contact the RTA as specified above. | By order of the Board of Directors | 49 | TIRUVANNAMALAI | K SANKAR | 4604550 | 37211.89 | |
| of Godrej Industries Limited | 50 | VADLAPUDI | DAKETI SREE RAMULU NAIDU | 7599610 | 20203.31 | 4.3 | |
| By Order of the Board | $Sd/-$ | 51 | MUMMIDIVARAM | GUTTULA NAGA GANESH KUMAR | 7579747 | 135295.64 | 28.9 |
| For Tamilnadu Petroproducts Limited | Tejal Jariwala | For more details/account wise information borrowers/interested bidders may contact respective branches and for participating in Authorized Officer the auction, please visit/login to the e-auction portal http://csbgold.auct |
|||||
| Place : Chennai Sangeetha Sekar |
Company Secretary & Compliance Officer Date : November 19, 2023 |
Authorised Officer | |||||
| Date: 19.11.2023 Company Secretary |
Place: Mumbai (FCS 9817) |
CSB Bank | 19 November 2023 | ||||







| $11911$ and $521$ and $11111$ | २० फेब्रुवारी, २०२० रोजीसची रु. २,४९,०२०/ - (रुपये दोन लाख एकोणपंत्रास हजार | आयसीआयसीआय बँक लि. | |
|---|---|---|---|
| सीआएन: एल२४२४१एमएच१९८८पीएलसी०९७७८१ | वीस मात्र) च्या रकमेसाठी दोन आठवडयात किंवा सदर सन्माननीय न्यायालयानुसार योग्य आणि | वाटेल अशा अन्य वेळेत तारण सादर करण्यासाठी प्रतिवादीना आदेश आणि निर्देश द्यावेत. | द्वारा तिचे प्राधिकृत प्रतिनिधी शिल्पा निकम |
| नों. कार्यालयः गोदरेज वन, पिरोजशानगर, इस्टर्न एक्स्प्रेस हायवे, विक्रोळी (पूर्व), मुंबई–४०००७९, महाराष्ट्र, द्.ः ०२२–२५१८ ८०१० | एफ. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर प्रतिवादींच्या ना | ||
| फॅक्स: ०२२-२५१८ ८०६६, वेबसाईट: www.godrejindustries.com, ईमेल आयडी: [email protected] | बरोबर वाटेल अशा अन्य वेळेत तारण सादर करण्यासाठी प्रतिवादीना आदेश आणि निर्देश द्यावेत. | असलेल्या आणि/किंवा मालकीच्या सर्व मत्ता सन्माननीय न्यायालयानुसार अशा अन्य तारखेर | वय–३७ वर्ष, वडीलांचे नाव वसंत निकम, |
| एफ) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर प्रतिवादींच्या | किंवा विद्यामान वादाच्या तारखेस शपथेवर अधिसूचित/दर्शविण्याचे प्रतिवादीना आदेश आणि निर्देश | कंपनी अधिनियम, १९५६ अन्वये स्थपित | |
| नावे असलेल्या आणि/किंवा मालकीच्या सर्व मत्ता सन्माननीय न्यायालयानुसार अशा अन्य | बँकिंग कंपनी आणि रिझर्व्ह बँक ऑफ | ||
| गोदरेज इंडस्ट्रीज लिमिटेड (''कंपनी'') च्या सभासदांना याद्वारे कळविण्यात येते की, कंपनी अधिनियम, २०१३ च्या कलम १०८ व ११० | तारखेस किंवा विद्यामान वादाच्या तारखेस शपथेवर अधिसचित/दर्शविण्याचे प्रतिवादीना आदेश | जी. सदर वेळेत प्रतिवादी तारण सादर करण्यास कसरवार ठरल्यास सदर सन्माननीय न्यायालयान | इंडिया ॲक्ट, १९४३ च्या व्याख्येतील |
| च्या तरतुदी सहवाचता कंपन्यांचे (व्यवस्थापन आणि प्रशासन) नियम, २०१४, सेबी (लिस्टींग ऑब्लिगेशन्स अँड डिस्क्लोजर | आणि निर्देश द्यावेत | प्रतिवादीद्वारे शपथेवर दर्शविलेल्या प्रतिवादीच्या मिळकतीची जप्ती मंजूर करण्यासाठी दिवाणी प्रक्रिया | शेड्यल्ड बँक आणि कार्यालय आहे |
| रिक्वायरमेंटस्) रेग्युलेशन्स, २०१५ चे रेग्युलेशन ४४ आणि इन्स्टिट्यूट ऑफ कंपनी सेक्रेटरीज ऑफ इंडियाने जारी केलेल्या सेक्रटरीयल | जी) सदर वेळेत प्रतिवादी तारण सादर करण्यास कसूरवार ठरल्यास सदर सन्माननीय न्यायालयाने | १९०८ च्या संहितेच्या XXI नियम ४३ आणि आदेश XXXVII नियम ५ च्या तरतुदीन्वये | आयसीआयसीआय बँक लिमिटेड, चकली |
| स्टँडर्ड–२ च्या अनुपालनांत आणि वेळोवेळी निगम व्यवहार मंत्रालयाने जारी केलेल्या वेगवेगळ्या सर्क्युलर्स (' 'एमसीए सर्क्युलर्स' | प्रतिवादीद्वारे शपथेवर दर्शविलेल्या प्रतिवादीच्या मिळकतीची जप्ती मंजूर करण्यासाठी दिवाणी | न्यायनिर्णयापूर्वी जप्ती करण्यासाठी सदर सन्माननीय न्यायालयाने आदेश द्यावा. | सर्कल जवळ, जुना पादरा रोड, बडोदा |
| (''प्र योज्य कायदे'' ) च्या बाबतीत, कंपनीला ८ नोव्हेंबर, २०२३ दिनांकित टपाल मतदान सूचनेत (''ट पाल मतदान सूचना'' ) वर्णन | प्रक्रिया १९०८ च्या संहितेच्या XXI नियम ४३ आणि आदेश XXXVII नियम ५ च्या तरतुदीन्वये | एच. प्रतिवादी, त्याचे नोकर आणि एजंट यांना वादीना विनंती खंड (बी) मधील नमुद रक्कम चुकर्त | ३९०००७ आणि कॉर्पोरेट कार्यालय आहे |
| केलेल्या प्रस्तावित ठरावांच्या संबंधात टपाल मतदानाच्या माध्यमातून विशेष ठराव संमत करण्यासाठी तिच्या सभासदांची संमती हर्व | न्यायनिर्णयापूर्वी जप्ती करण्यासाठी सदर सन्माननीय न्यायालयाने आदेश द्यावा. | करेपर्यंत त्याची मत्ता आणि मिळकतीसंदर्भात त्रयस्थ पक्षाचा हक्क निर्माण करणे, निकाली काढणे | आयसीआयसीआय बँक टॉवर्स, वांद्रे-कुर्ला |
| आहे. कंपनीने शुक्रवार, १० नोव्हेंबर, २०२३ (''कट-ऑफ डेट'') रोजीस ज्यांची नावे सभासदांच्या | एच) प्रतिवादी, त्याचे नोकर आणि एजंट यांना वादीना विनंती खंड (बी) मधील नमूद रक्कम | किंवा विक्री करण्यापासून सदर सन्माननीय न्यायालयाचा आदेश आणि निषेधाज्ञेद्वारे प्रतिबंध करावा | कॉम्प्लेक्स, मुंबई-४०० ०५१, शाखा |
| नोंदवहीत/डिपॉझिटरीज/रजिस्टार अँड शेअर टान्स्फर एजटसनी ठेवलेल्या लाभार्थी मालकांच्या नोंदवहीत नोंदवली असतील त्या तिच्य | चकती करेपर्यंत त्याची मत्ता आणि मिळकतीसंदर्भात त्रयस्थ पक्षाचा हक्क निर्माण करणे. निकाली | आय. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर सन्माननीय | कार्यालय आहे एमआयडीसी टॉवर, टान्स |
| सभासदांना डिपॉझिटरीज/रजिस्ट्रार अँड शेअर ट्रान्सफर एजंटसकडे नोंदवलेल्या त्यांच्या ई–मेल आयडीजवर फक्त इलेक्ट्रॉनिक | काढणे किंवा विक्री करण्यापासून सदर सन्माननीय न्यायालयाचा आदेश आणि निषेधाज्ञेद्वारे | न्यायालयाने कृपा करुन प्रतिवादींना सदर सन्माननीय न्यायालयात त्यांचा पासपोर्ट जमा करण्याचे | ट्रेड सेंटर जवळ, अंधेरी (पूर्व), मुंबई- |
| माध्यमातून १९ नोव्हेंबर, २०२३ रोजी टपाल मतदानाची सूचना पाठवणे पूर्ण केले आहे. एमसीएच्या सर्क्युलर्सद्वारे टपाल मतदानाची | प्रतिबंध करावा | निर्देश द्यावेत आणि सदर प्रतिवादींना पुढे सदर सन्माननीय न्यायालयाच्या परवानगीशिवाय भारत न | ४०००९३ येथे. … वादी |
| सूचना आणि टपाल मत पत्रिकेच्या प्रत्यक्ष प्रती वितरित करण्याची आवश्यकता उरली नाही. तथापि, हे स्पष्ट करण्यात येते की, १० | आय) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर सन्माननीय | सोडण्याचे पुढील निर्देश द्यावेत. | विरुध्द |
| न्यायालयाने कृपा करुन प्रतिवादींना सदर सन्माननीय न्यायालयात त्यांचा पासपोर्ट जमा करण्याचे | जे. सदर सन्माननीय न्यायालयाने कृपा करुन प्रतिवादींनी दर्शविलेल्या इतर मत्ता आणि मिळकर्त | १. श्री. संजय डी. मौर्या | |
| नोव्हेंबर, २०२३ रोजीस कंपनीच्या सभासद असलेल्या सर्व व्यक्ती (कंपनीकडे किंवा डिपॉझिटरीज/डिपॉझिटरी पार्टीसिपंटसकडे त्यांचे | निर्देश द्यावेत आणि सदर प्रतिवादींना पुढे सदर सन्माननीय न्यायालयाच्या परवानगीशिवाय भारत | तसेच नोंदणी क्र. एमएच०४जीएफ४२५२, चेसिस क्र. एमएटी४४७२२४डी३एन२०९१८ धारक टाट | वडिलांचे नाव-श्री. धनंजय. वय-प्रौढ. |
| ईमेल आयडीज नोंदवले नसल्यामुळे ज्यांना ही सूचना प्राप्त झालेली नाही त्या सभासदांसह) सूचनेत विनिर्दिष्टीत केलेल्या ठरावांच्या संबंधात मत देण्यास हक्कदार असतील आणि कट–ऑफ डेट रोजीस जी व्यक्ती सभासद नसेल तीने ही सूचना फक्त माहितीसाठी दिल्याचे |
न सोडण्याचे पढील निर्देश द्यावेत. | ४०१८, मॉडेल क्र. एलपीएस४०१८-टीसीटीआरसी.एस.सीएबीबीएसआयआय, इंजिन क्र | निवासी पत्ता घर क्र. १४४९, फ्लॅट क्र. |
| जे) सदर सन्माननीय न्यायालयाने कृपा करुन प्रतिवादींनी दर्शविलेल्या इतर मत्ता आणि मिळकती | बी५९१८०३२३१एल६३३५०८०४ असे सदर वाहन निकाली काढणे, विक्री, हस्तांतर, अन्य | ३०५, ॥।, एएलआर रमेश निवास, भिवंडी, | |
| समजावे. | तसेच नोंदणी क्र. एमएच४६बीई२६३३ धारक आरआयजीआयडी (पॅसेंजर कार), मॉडेल क्र | संक्रमण, बोजा किंवा अन्यथा विभागणी करण्यापासून प्रतिवादी, त्यांचे एजंट, नोकर, किंवा | भिवंडी-४२१३०२. |
| प्रयोज्य कायद्यांच्या तरतुर्दीच्या अनुपालनांत, कंपनी सभासदांना सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड | मारुती वॅगनॉर ग्रीन एलएक्सआय, चेसिस क्र. एमए३ईडब्ल्यूडीई१एस००डी३७९०६०, | प्रतिवादींच्या मार्फत, अन्वये किंवा वतीने दावेदार त्रयस्थ पक्षकारांना प्रतिबंध करणारा कायमच आदेश आणि निषेधाज्ञा मंजर करावी. |
२. श्री. राजेश कुमार आर. बिंद |
| ''सीडीएसएल'') ने पुरविलेल्या ई–व्होटींग सेवेमार्फत टपाल मतदान सूचनेत मांडलेल्या ठरावांवर इलेक्टॉनिक माध्यमातून त्यांचे मत | इंजिन क्र. के१०बीएन८०५३५८१ असे सदर वाहन निकाली काढणे, विक्री, हस्तांतर, अन्य | के. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने प्रतिवादी आणि त्यांचे | वडिलांचे श्री. रमाहर, वय-प्रौढ, निवासी |
| देण्याकरिता ई–व्होटींग सुविधा पुरवत आहे. सभासदांकडे एकतर इलेक्ट्रॉनिक पध्दतीने किंवा प्रत्यक्ष मतपत्रिकेद्वारा त्यांचे मत देण्याचा | संक्रमण, बोजा किंवा अन्यथा विभागणी करण्यापासन प्रतिवादी, त्यांचे एजंट, नोकर, किंवा | एजंट, नोकर इ. यांना सदर सन्माननीय न्यायालयाच्या पूर्व परवानगीशिवाय त्यांच्या कोणत्याही | पत्ता ६१३७, ब्रम्हांड नगर, कामतघर, |
| पर्याय आहे. ई-व्होटींग साठीची प्रक्रिया/निर्देश टपाल मतदानाच्या सूचनेत दिले आहेत. ई-व्होटींग सुविधा सोमवार, २० नोव्हेंबर, | प्रतिवादींच्या मार्फत. अन्वये किंवा वतीने दावेदार त्रयस्थ पक्षकारांना प्रतिबंध करणारा कायमचा | मिळकती हस्तांतर, अन्य संक्रमण, बोजा किंवा अन्यथा विभागणी करण्यापासून सदर सन्माननीय | भिवंडी-४२१३०२. प्रतिवादी सचना घ्यावी की. सदर सन्माननीय न्यायालय |
| २०२३ रोजी स. ९.०० वा. (भाप्रवे) पासून मंगळवार, १९ डिसेंबर, २०२३ रोजी सं. ५.०० वा. (भाप्रवे) पर्यंत उपलब्ध असेल. | आदेश आणि निषेधाज्ञा मंजूर करावी. के) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने प्रतिवादी आणि त्यांचे |
न्यायालयाच्या निषेधाज्ञेच्या आदेशाद्वारे प्रतिबंध करावा. | खालील अनुतोषांकरिता वरील नावाच्या |
| सभासदांकडून टपाल मतदानाद्वारे किंवा इलेक्ट्रॉनिक माध्यमातून मंगळवार, १९ डिसेंबर, २०२३ रोजी सं. ५.०० वा. (भाप्रवे) ह्या कामाच्या वेळेच्या समाप्तीनंतर कोणताही प्रतिसाद आल्यास त्यास अवैध समजले जाईल आणि सदर तारीख आणि वेळेनंतर मतदानाची |
एजट, नोकर इ. यांना सदर सन्माननीय न्यायालयाच्या पूर्व परवानगीशिवाय त्यांच्या कोणत्याही | एल. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर सन्माननीर | प्रतिवादींद्वारे १९.१२.२०२३ रोजी स. ११ |
| अनमती नसेल. | मिळकती हस्तांतर. अन्य संक्रमण. बोजा किंवा अन्यथा विभागणी करण्यापासन सदर सन्माननीय | न्यायालयाच्या पूर्व परवानगीशिवाय दर्शविलेल्या स्थावर आणि जंगम मिळकतीवर आणि अश | वा. मध्यान्ह वेळी न्यायालय खोली क्र. ३ |
| न्यायालयाच्या निषेधाज्ञेच्या आदेशादारे प्रतिबंध करावा. | मत्तेच्या खऱ्या आणि योग्य मूल्यांकनासह त्याच्या स्थावर, जंगम मत्ता, येणी, बुक डेब्टस् गुंतवणुका | मधील पीठासिन सन्माननीय न्यायाधिश श्रीम. | |
| टपाल मतदान तसेच ई–व्होटींग प्रक्रिया सुरळीत आणि पारदर्शकपणे पार पाडण्यासाठी तपासणी अधिकरी म्हणून मे. ए. एन. रामाणी अँड | एल) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने सदर सन्माननीय | बँक खाते इ. सह त्याच्या संपूर्ण मत्ता दर्शविण्याचे प्रतिवादीना निर्देश द्यावेत आणि जप्त आणि विक्री | एस. एस. तोडकर यांच्यासमोर प्रचलित |
| कं., कंपनी सेक्रेटरीजच्या श्री. कालिदास वांजपे, व्यावसायीक कंपनी सेक्रेटरी (सभासदत्व क्र. एफसीएस ७१३२) किंवा ते नसल्यास श्री | न्यायालयाच्या पूर्व परवानगीशिवाय दर्शविलेल्या स्थावर आणि जंगम मिळकतीवर आणि अशा | करण्याचे निर्देश द्यावेत आणि सदर विक्रीतून वसूल झालेली रक्कम त्यांच्या दाव्याच्या | होणार आहे. |
| अशोक रामाणी, व्यवसायीक कंपनी सेक्रेटरी (सभासदत्व क्र. एफसीएस ६८०८) यांची नेमणूक केली आहे. | मत्तेच्या खऱ्या आणि योग्य मूल्यांकनासह त्याच्या स्थावर, जंगम मत्ता, येणी, बुक डेब्टस् | विनियोगाकरिता वादीकडे जमा करण्याचे निर्देश द्यावेत | ए) सदर सन्माननीय न्यायालयाने कृपा करुन |
| ज्या सभासदांनी त्यांचे ई–मेल ॲड्रेसेस कंपनी किंवा डिपॉझिटरीजकडे नोंदवले नसतील त्यांनी ते कृपया ८ नोव्हेंबर, २०२३ दिनांकित | गुतवणुका, बँक खाते इ. सह त्याच्या संपूर्ण मत्ता दर्शविण्याचे प्रतिवादीना निर्देश द्यावेत आणि जप्त | एम. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने प्रतिवादी, त्यांचे एजंट | वसूली आणि/किंवा प्रदानापर्यंत वाद दाखल |
| टपाल मतदान सूचनेत दिलेली प्रक्रिया अनुसरून नोंदवावेत. | आणि विक्री करण्याचे निर्देश द्यावेत आणि सदर विक्रीतून वसूल झालेली रक्कम त्यांच्या | नोकर इ. यांना सदर सन्माननीय न्यायालयाच्या पूर्व परवानगीशिवाय त्यांच्या जंगम मिळकती | झाल्याच्या तारखेपासून वैधानिक दराने द.सा. |
| स्पष्टीकरणात्मक निवेदन आणि टपाल मतपत्रिकेसह टपाल मतदान सूचनेची एक प्रत कंपनीची वेबसाईट www.godrejindustries.com | दाव्याच्या विनियोगाकरिता वादीकडे जमा करण्याचे निर्देश द्यावेत. | विद्यमान मत्ता तसेच स्थावर मिळकती हस्तांतर, अन्य संक्रमण, बोजा किंवा अन्यथा विभागणं | १२.००% दराने व्याजासह एकत्रित वरील |
| वर आणि स्टॉक एक्सचेंजेसच्या वेबसाईटस म्हणजेच बीएसई लिमिटेड www.bseindia.com आणि नॅशनल स्टॉक एक्सचेंज ऑफ | एम) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने प्रतिवादी, त्यांचे एजंट | करण्यापासून सदर सन्माननीय न्यायालयाच्या निषेधाज्ञेच्या आदेशाद्वारे प्रतिबंध करावा. | नमुद् दाव्याच्या तपशिलानुसार प्रतिवादींकडून |
| इंडिया लिमिटेड www.nseindia.com वर उपलब्ध करून दिली आहे. | नोकर इ. यांना सदर सन्माननीय न्यायालयाच्या पूर्व परवानगीशिवाय त्यांच्या जंगम मिळकती | एन. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने विक्रीच्या अधिकारास | थकीत रक्कम अशी वादींना १९ जानेवारी. |
| ज्या सभासदांची प्रत्यक्ष टपाल मतदानाद्वारे त्यांचे मत देण्याची इच्छा असेल त्यांनी कृपया उपरोक्त वेबसाईटवरून टपाल मत पत्रिकेर्च | विद्यमान मत्ता तसेच स्थावर मिळकती हस्तांतर, अन्य संक्रमण, बोजा किंवा अन्यथा विभागणी | दिवाणी प्रक्रियेच्या संहितेच्या आदेश ४० अन्वये सर्व अधिकारांसह प्रतिवादीच्या स्थावर मिळकर्त | २०२१ रोजीस रु. १९,७४,६९७/- (रुपये |
| प्रिंटआऊट घ्यावी, तपशील भरावेत आणि त्याच्या/तिच्या स्वत:च्या खर्चाने रितसर स्वाक्षरी केलेली मतपत्रिका तपासणी अधिकारी, श्री | करण्यापासून सदर सन्माननीय न्यायालयाच्या निषेधाज्ञेच्या आदेशाद्वारे प्रतिबंध करावा. | तसेच विद्यमान मत्तेसंदर्भात न्यायालयीन प्रापकांची नियुक्ती करावी आणि त्याची विक्री प्रक्रिय त्यांच्या थकबाकीच्या विनियोगाकरिता वादीना सोपवावी. |
एकोणीस लाख चौऱ्याहत्तर हजार सहाशे |
| कालिदास वांजपे, व्यावसायीक कंपनी सेक्रेटरी द्वारा – कॉम्प्युटेक शेअरकॅप लिमिटेड, युनिट: गोदरेज इंडस्ट्रीज लिमिटेड, १४७, महात्मा | एन) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने विक्रीच्या | सत्त्याण्णव मात्र) ची एकूण रक्कम चुकती | |
| गांधी रोड, जहांगीर आर्ट गॅलरी समोर, फोर्ट, मुंबई-४०० ००१, महाराष्ट्र येथे मंगळवार, १९ डिसेंबर, २०२३ रोजी सं. ५.०० वा . | अधिकारासह दिवाणी प्रक्रियेच्या संहितेच्या आदेश ४० अन्वये सर्व अधिकारांसह प्रतिवादीच्या | ओ. विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने घोषित केलेल्या मिळकतींच्या संदर्भात न्यायालयीन प्रापकांची नियुक्ती करावी आणि तिच्या विक्रीच्या अधिकारासह |
करण्यासाठी प्रतिवादींच्या विरोधात हुकूम |
| (भाप्रवे) पूर्वी पाठवावी. तपासणी अधिकाऱ्यांकडे अशा प्रत्यक्ष टपाल मतपत्रिका पाठवण्यासाठीचा टपाल/कुरीयर खर्च सभासदांनी | स्थावर मिळकती तसेच विद्यमान मत्तेसंदर्भात न्यायालयीन प्रापकांची नियुक्ती करावी आणि त्याची | दिवाणी प्रक्रियेच्या संहितेच्या आदेश ४० अन्वये सर्व अधिकार द्यावेत आणि त्याची विक्री प्रक्रिया | मजूर करावा |
| सोसायचा आहे. कृपया ध्यानात ठेवावे की, उपरोक्त काल मर्यादेनंतर सभासदांनी/कडून दिलेल्या/प्राप्त झालेल्या कोणत्याही टपाल मत | विक्री प्रक्रिया त्यांच्या थकबाकीच्या विनियोगाकरिता वादीना सोपवावी. | त्याच्या थकबाकीच्या विनियोगाकरिता वादीना सोपवावी | बी) सदर वादाचा खर्च पुरविण्यासाठी; |
| पत्रिका/इलेक्ट्रॉनिक मते वैध नसतील आणि काटेकोरपणे त्यांना अशा सभासदांकडून उत्तर प्राप्त न झाल्याचे समजले जाईल. सभासद | ओ) विद्यमान वादाची सुनावणी आणि अंतिम निकाल प्रलंबित असल्याने घोषित केलेल्या | पी. वरील विनंती खंडाच्या अटीमध्ये अंतरिम आणि अधिअंतरिम अनुतोष मंजूर करावेत. | सी) प्रकरणाच्या परिस्थितीनुसार सन्माननीय |
| केवळ एकच मतदान पध्दतीची निवड करू शकतात म्हणजेच प्रत्यक्ष टपाल मतदानाने किंवा ई-व्होटींगने. जर सभासदांनी टपाल | मिळकतींच्या संदर्भात न्यायालयीन प्रापकांची नियुक्ती करावी आणि तिच्या विक्रीच्या | क्यु. सदर प्रकरणाचे स्वरुप आणि परिस्थितीनुसार आवश्यक वाटतील अशा पुढील आणि अन्य | न्यायालयाला योग्य आणि उचित वाटतील असे |
| मतदानाद्वारे मत देण्याचे ठरवले तर त्यांना ई–व्होटींग मार्फत मत न देण्यासा तसेच ई–व्होटींग ने मत दिल्यास टपाल मतदान न करण्याचा | अधिकारासह दिवाणी प्रक्रियेच्या संहितेच्या आदेश ४० अन्वये सर्व अधिकार द्यावेत आणि | अनुतोषांकरिता. | कोणतेही अन्य आणि पुढील अनुतोष मंजुर |
| सल्ला देण्यात येतो. जर दोन्ही प्रकारे मतदान केले तर ई–व्होटींग मार्फत केलेले मतदान विचारात घेतले जाईल व मोजले जाईल आणि अशा | त्याची विक्री प्रक्रिया त्याच्या थकबाकीच्या विनियोगाकरिता वादीना सोपवावी. | आर. वादी बँकेच्या नावे वादाचा खर्च पुरविण्यासाठी. | |
| सभासदांच्या टपाल मतपत्रिका "अवैध" समजल्या जातील. | पी) वरील विनंती खंडाच्या अटीमध्ये अंतरिम आणि अधिअंतरिम अनुतोष मंजूर करावेत. | सदर दिनांक ७ नोव्हेंबर, २०२३ | प्रबंधकांकरिता |
| टपाल मतदानाचा निकाल गुरुवार, २१ डिसेंबर, २०२३ रोजी किंवा त्यापूर्वी घोषित केला जाईल आणि तो कंपनीची वेबसाईट म्हणजेच | क्य्) सदर प्रकरणाचे स्वरुप आणि परिस्थितीनुसार आवश्यक वाटतील अशा पुढील आणि अन्य | प्रबंधकांकरिता | नगर दिवाणी न्यायालय. दिंडोशी येथील |
| www.godrejindustries.com वर प्रदर्शित होईल व त्याच वेळेस स्टॉक एक्सचेंजेसना कळवला जाईल. | अनुतोषांकरिता. | नगर दिवाणी न्यायालय. दिंडोशी येथील | सीलर |
| ई–व्होटींग संदर्भात कोणत्याही शंका किंवा समस्या असल्यास सभासद [email protected] वर एक ई–मेल लिह् | आर) वादी बँकेच्या नावे वादाचा खर्च पुरविण्यासाठी. | सीलर | श्री./मेसर्स |
| शकतात. ई-व्होटींग संबंधात कोणत्याही तक्रारी किंवा स्पष्टीकरणांच्या बाबतीत सभासद दु.: १८०० २२ ५५ ३३ वर श्री. राकेश दळवी, | सदर दिनांक ३१ मार्च, २०२३ | श्री./मेसर्स | वादींकरिता वकील |
| सि. मॅनेजर, सीडीएसएलशी सुध्दा संपर्क साधू शकतात. अन्यथा, ते [email protected] वर कंपनीला एक ई-मेल पाठवू | प्रबंधकांकरिता सीलर |
वादींकरिता वकील | पत्ता :- |
| शकतात. | श्री./मेसर्स नगर दिवाणी न्यायालय, |
पत्ता :- | विधी पार्टनर्स, वकील, |
| गोदरेज इंडस्ट्रीज लिमिटेड साठी | वादींकरिता वकील दिंडोशी येथील |
विधी पार्टनर्स, वकील, | २रा मजला, दराबशॉ हाऊस, |
| संचालक मंडळाच्या आदेशाने | पत्ता :- विधी पार्टनर्स, वकील, | । २रा मजला, दराबशॉ हाऊस, शूरजी वल्लभदास मार्ग | शूरजी वल्लभदास मार्ग |
| सही/ | २रा मजला, दराबशॉ हाऊस, शूरजी वल्लभदास मार्ग | बॅलार्ड इस्टेट, मुंबई ४००००१. | बॅलार्ड इस्टेट, मुंबई ४००००१. |
| तेजल जरीवाला $\overline{P}$ arias - 20 año $\overline{P}$ arias - 2023 कंपनी मेकेटरी आणि अनुपालन अधिका |
बॅलार्ड इस्टेट, मुंबई ४००००१. | l प्रति. १. सविंदर सिंग सावरन जे. सिंग |
प्रति, श्री. संजय डी. मौर्या |
.
२. कुलवंत कौर
कंपनी सेक्रेटरी आणि अनुपालन अधिकारी
(एफसीएस ९८१७)
श्री. नारायण बिस्वास
दिनांक : १९ नोव्हेंबर, २०२३
ठिकाणः मुंबई
श्री. राजेश कुमार आर. बिंद