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Goldiam International Ltd. — Proxy Solicitation & Information Statement 2025
May 10, 2025
59134_rns_2025-05-10_46dc3b7f-fc3d-4cbe-8a7f-ba7e7d8d83b5.pdf
Proxy Solicitation & Information Statement
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May 10, 2025
| To, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 526729 |
To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai- 400 051. Scrip Code: GOLDIAM EQ |
|---|---|
Dear Sir/Madam,
Sub: Newspaper Advertisement- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Please find attached herewith a copy of Notice published in the Newspapers viz. Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 10, 2025 regarding Postal Ballot Notice and E-Voting Information.
This is for your information and records.
Yours faithfully, For Goldiam International Limited
Digitally signed by PANKAJ PARKHIYA DN: c=IN, o=Personal, title=0334, pseudonym=133371592408275884Lr75NicW PANKAJ P36845, 2.5.4.20=20fe52eeeffb9343afb0e340d5a6fdbc 7c635c54f077beb9849a60a7f697db37, postalCode=400068, st=Maharashtra, serialNumber=6589d711b0fc6c5e6f46413237 PARKHIYA fe671e0af1f76000d17313054b761f06d7060f, cn=PANKAJ PARKHIYA Date: 2025.05.10 10:57:37 +05'30'
Pankaj Parkhiya Company Secretary & Compliance Officer
Encl.: As above
Registered Office
Gems & Jewellery Complex, MIDC, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai‐400096. India Phones: (022) 28291893/28290396/28292397 Fax : (022) 28292885 Email:‐ [email protected] Website: www.goldiam.com
17
MUMBAI | SATURDAY, 10 MAY 2025
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R SYSTEMS INTERNATIONAL LIMITED
[Corporate Identity Number : L74899DL1993PLC053579] Registered Office: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi - 110019 Corporate Office: 3[rd] Floor, Tower No. 1, IT/ITES SEZ of Artha Infratech Pvt. Ltd, Plot No. 21, Sector Tech Zone-IV, Greater Noida West, Gautam Buddha Nagar, Uttar Pradesh - 201306 Phone: +91-120-4303500 | Email: [email protected] | Website: www.rsystems.com
COMMUNICATIONTO SHAREHOLDERS REGARDING DEDUCTION OFTAX AT SOURCE ON DIVIDEND AND RECORD DATE INTIMATION
Notice is hereby given that the Board of Directors of R Systems International Limited ("R Systems"/ "Company") at its meeting held on May 08, 2025, has declared an Interim Dividend of Rs. 6.00/- per equity share of face Value of Re. 1/- each for the financial year ending on December 31, 2025. The record date for the purpose of determining the entitlement of the shareholders to the Interim Dividend 2025 is May 14, 2025. The said Interim Dividend will be paid on or before June 06, 2025.
In accordance with the provisions of the Income Tax Act, 1961, as amended, the Company shall deduct tax at source (TDS) at the time of making the payment of the dividend at the rates applicable to each category, residential status of shareholder and the documents submitted by them, as required by the Company.
SOUTH EASTERN COALFIELDS LIMITED A MINI RATNA COMPANY
SECL/BSP/GM/EE/2025/1481 Date: 03.05.2025
Notification for engagement of Full time Advisor (Railway Projects) in SECL on fixed tenure basis.
South Eastern Coalfields Limited (Subsidiary of Coal India Limited) invites application for engagement of one Advisor (Railway Projects) in SECL from retired executives of CIL & its subsidiaries, PSUs/autonomous organizations of Central/State governments Officers of class-C and above of Central & state Govt. (Non-clerical) & members of National level professional institutions on fixed tenure basis for an initial period of one year.
Requisite documents and details to be submitted by the shareholders for exemption/ application of lower rates from TDS for various categories of shareholders, are available on the website of the Company at https://www.rsystems.com/communication-on-tax-deduction/. Shareholders are requested to upload the required documents with MUFG Intime India Private Limited (Formerly known as Link lntime India Private Limited), the Registrar and Share Transfer Agent ("RTA") of the Company at https://web.in.mpms.mufg.com/formsreg/submission-of-form-15g-15h.html latest by May 14, 2025. Any communication on the tax determination/ deduction received post May 14, 2025 shall not be considered. Communication sent to shareholders on May 09, 2025 through e-mail is available on the Company's website i.e. www.rsystems.com and also on the websites of the Stock Exchanges where Company's shares are listed i.e. National Stock Exchange of India Limited - www.nseindia.com & BSE Limited - www.bseindia.com.
For R Systems International Limited Bhasker Dubey Date : May 09, 2025 (Company Secretary & Compliance Officer) Place : Greater Noida West, (U.P.)
The Application Form and detailed notification can be seen and downloaded from SECL website www.secl-cil.in under the caption Career. Interested candidates fulfilling the criteria may submit their application in prescribed format with supporting documents to the "Office of GM(HR),Executive Establishment Department, South Eastern Coalfields Limited, Seepat Road, Bilaspur,Chhatisgarh, Pin 495006, latest by dt.17.05.2025 by 5:00 PM by Registered Post/Speed/email in mail id - [email protected]. Applications received after dt.17.05.2025 by 5:00 PM will not be considered and the company will not be responsible for any postal delay/loss in transit in submission of application within specified time.
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(formerly known as Edelweiss Housing Finance Limited) Regd Office: Tower 3, Wing B, Kohinoor City Mall, H O M E F I N A N C E
Kohinoor City, Kirol Road, Kurla (W), Mumbai-4000 70.
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E-AUCTION – STATUTORY 30 DAYS SALE NOTICE
Sale by E-Auction under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and The Security Interest (Enforcement) Rules, 2002. Notice is hereby given to public in general and in particular to borrower and guarantor that below mentioned property will be sold on “AS IS WHERE IS , “AS IS WHAT IS” AND “WHATEVER THERE IS” for the recovery of amount as mentioned in appended table till the recovery of loan dues. The said property is mortgaged to M/s Nido Home Finance Limited (formerly known as Edelweiss Housing Finance Limited) for the loan availed by Borrower(s), Co borrower(s) and Guarantor(s). The secured creditor is having physical possession of the below mentioned Secured Asset. Sl. Name of Borrower(s)/Co Reserve Price and EMD Date & Time of No Borrower(s)/ Guarantor(s) the Auction Sachin Bhange Rs.30,30,135.85/- (Rupees Thirty Lakhs thirty Rs. 22,63,283/- (Rupees Twenty Two Lakhs Thousand One Hundred Thirty Five and Sixty Three Thousand Two Hundred & Eighty 1. (Borrower) Eighty Five Paisa Only) as on 08.05.2025 + Three Only) Earnest Money Deposit:Sagita Sachin Bhange Further Interest thereon+ Legal Expenses Rs.2,26,328/- (Rupees Two Lakhs Twenty Six (Co-borrower) for Lan no. LKYNSTH0000071517 Thousand Three Hundred Twenty Eight Only) Date & Time of the Inspection:- 22-05-2025 between 11.00 am to 3.00 pm Physical Possession Date:- 23-04-2025 Description of the secured Asset: All that piece and parcel of Flat No.103, 1st Floor, “B Wing”, Building Known as “BADLAPUR PRIDE”, Society known as “BADLAPUR PRIDE Co-Operative Housing Society Ltd”, Badlapur (w), Tal. Ambernath, Dist: Thane- 421503, admeasuring area about 39.01 Sq.mtr. (Carpet), constructed on plot of land bearing Survey No.131, Hissa No.1 admeasuring Area 3440 Sq. Mtr. Situated at Village Badalpur in the registration District, Sub- District of Thane. Ganesh Patil Rs.41,26,715.89/ (Rupees Forty One Lakhs Rs.39,00,000/- (Rupees Thirty Nine Lakhs Twenty Six Thousand Seven Hundred Fifteen Only) 2. (Borrower) and Eighty Nine Paisa Only) as on 07.05.2025 Earnest Money Deposit:- Rs.3,90,000/Sujata Ganesh Patil + Further Interest thereon+ Legal Expenses for (Rupees Three Lakhs Ninety Thousand (Co-borrower) Lan no. LKOH0HL0000091999 Only) Date & Time of the Inspection:- 21-05-2025 between 11.00 am to 3.00 pm Physical Possession Date:- 21-04-2025 Description of the secured Asset: All that piece and parcel of Flat No.405, on Fourth Floor, Shams Building Area admeasuring about 500 Sq.ft (Built-up) in the Building known as Hayat Complex (Shams/Qamar) Co-Operative Housing Society Limited, Village Kalyan, Koliwada, Taluka Kalyan, Dist. Thane the building constructed on land bearing R.S. No/Survey No.292 Part, City Survey No.1547 Part within the limits of Kalyan Dombivali Municipal Corporation and registration Dist. Thane, Sub- Registration and District Kalyan along with all easement rights etc. Note:- 1) The auction sale will be conducted online through the website https://sarfaesi.auctiontiger.net and Only those bidders holding valid Email, ID PROOF & PHOTO PROOF, PAN CARD and have duly remitted payment of EMD through DEMAND DRAFT/ NEFT/RTGS shall be eligible to participate in this “online e-Auction”. 2) The intending bidders have to submit their EMD by way of remittance by DEMAND DRAFT / RTGS/NEFT to: Beneficiary Name: NIDO HOME FINANCE LIMITED, Bank: STATE BANK OF INDIA Account No. 65226845199 -, SARFAESI- Auction, NIDO HOME FINANCE LIMITED, IFSC code: SBIN0001593. Amount of Recovery 20-06-2025 Between 11.am to 12 Noon (With 5 Minutes Unlimited Auto Extensions) 20-06-2025 Between 11.am to 12 Noon (With 5 Minutes Unlimited Auto Extensions)
3) Last date for submission of online application BID form along with EMD is 19-06-2025.
4) For detailed terms and condition of the sale, please visit the website https://sarfaesi.auctiontiger.net or Please contact Mr. Maulik Shrimali Ph. +91- 6351896643/9173528727, Help Line e-mail ID: [email protected]. Mobile No. 9004359835/ 9768746624 Sd/- Authorized Officer Date: 10.05.2025 Nido Home Finance Limited, (Formerly known as Edelweiss Housing Finance Limited)
FEDBANK FINANCIAL SERVICES LIMITED
CIN: L65910MH1995PLC364635 Registered & Corporate office: 11[th] Floor, 1101, Cignus, Plot No 71 A, Paspoli, Mumbai- 400087, Maharashtra Phone: 022-68520601 Email: [email protected] Website: www.fedfina.com
POSTAL BALLOT NOTICE
Notice is hereby given pursuant to the provisions of Section 108 and 110, and other applicable provisions of the Companies Act, 2013 as amended (“the Act”) read together with the Companies (Management & Administration) Rules, 2014 as amended (“the Management Rules”) General Circular No. 09/2024 dated September 19, 2024 read with General Circular No.09/2023 dated September 25, 2023 read with General Circular no. 11/2022 dated December 28, 2022 read with General Circular No. 2/2022 dated May 5, 2022 read with Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 and read with General Circular No. 02/2021 dated 13.01.2021 (hereinafter collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with Circular No. SEBI/HO/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and any other applicable law, rules, circulars, notifications and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), that the resolutions appended below, be passed by the members of the Company (as on the cut-off Date), through postal ballot (“The Postal Ballot”) only by way of remote e-voting (“e-voting”). Sr. No. Particulars 1. Approval of material related party transactions with the Federal Bank Limited for the Financial year 2025-26
The Postal Ballot Notice (“Notice”) is available on the website of the Company at www.fedfina.com and on the websites of the Stock Exchanges viz, Bombay Stock Exchange Limited (“BSE”) and The National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively. A copy of the same is also available on the website of National Securities Depositories Limited (NSDL) at www.evoting. nsdl.com.
In compliance with aforesaid MCA Circulars, the Company has sent the Notice of Postal Ballot on Friday, May 09, 2025, only in electronic form to those members whose names appeared in the Register of Members/ List of Beneficial Owners as received from MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Company’s Registrar and Share Transfer Agent (“RTA”) as on Monday, May 05, 2025 (“Cut-off date”) and whose email addresses are registered with Company/ RTA/ Depository Participants (in case of electronic shareholding). The Company has engaged the services of National Securities Depositories Limited (NSDL) to provide e-voting facility to its members and the communication of assent and dissent of the members would take place through the e-voting system. The e-voting commences on Tuesday, May 13, 2025 at 09:00 am (IST) and shall end on Wednesday, June 11, 2025 at 05:00 pm (IST). The e-voting module shall be disabled by National Securities Depositories Limited (NSDL) thereafter and members will not be allowed to vote electronically beyond the said date and time. Only those members whose names are recorded in the Register of Members of the Company or in the List of Beneficial Owners as of the cut-off date will be entitled to cast their votes by e-voting. Members holding shares in dematerialised mode and who have not registered their email id are requested to register/update their email addresses with the relevant Depository Participants.
The Board has appointed Mr. Dinesh Kumar Deora, (CoP No. 4119), Practicing Company Secretary or failing him Mr. Tribhuwneshwar Kaushik, (CoP No. 16207), partners of DM & Associates, Company Secretaries LLP as the scrutinizer (the ‘Scrutinizer’) for conducting the Postal Ballot / e-voting process in a fair and transparent manner. After completion of scrutiny of the votes cast, the Scrutinizer will submit his report to the Chairman of the Company or any other person authorized by him. The results of the Postal Ballot conducted through e-voting along with Scrutinizer’s Report will be made available on the website of the Company at www.fedfina.com, the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com and shall also be communicated to BSE and NSE on their respective websites i.e, www.bseindia.com and www.nseindia.com within the prescribed timelines. In case of any queries, you may contact Ms. Pallavi Mhatre at [email protected] or call on 022 - 2499 7000 at National Securities Depositories Limited.
For Fedbank Financial Services Limited Sd/Place : Mumbai Rajaraman Sundaresan Date : May 09, 2025 Company Secretary & Compliance Officer
NACL Industries Limited
CIN: L24219TG1986PLC016607
NACL Registered Office: Plot No.12-A, C Block, Lakshmi Towers, No.8-2-248/1/7/78, Nagarjuna Hills, Panjagutta, Hyderabad-500082, Telangana State, India
Phone: 040-24405100; e-mail: [email protected]; Website: www.naclind.com
NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION
NOTICE is hereby given to the Members of M/s. NACL Industries Limited (the Company), pursuant to the provisions of Section 108, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the Rules), including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (MCA) for holding general meetings / conducting the process of postal ballot through remote e-voting vide General Circular Nos. 14/2020 dated April 08, 2020; 17/2020 dated April 13, 2020; 22/2020 dated June 15, 2020; 33/2020 dated September 28, 2020; 39/2020 dated December 31, 2020; 10/ 2021 dated June 23, 2021; 20/2021 dated December 08, 2021; 3/2022 dated May 5, 2022 and 11/ 2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 including any other circular issued in this regard (relevant Circulars), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Secretarial Standard 2 issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, that the Resolution as set out in this Notice is proposed for consideration by the Members of the Company for passing by means of Postal Ballot by voting through electronic means only (remote e-voting). In terms of the MCA and SEBI Circulars, the Notice has been sent through electronic mode only to the Members of the Company whose email addresses are registered with the Depository Participant(s)/Company/Registrar and Share Transfer Agent ("RTA") i.e., XL Softech Systems Limited. The electronic dispatch of the Notice is being carried out on May 09, 2025.
The Notice inter-alia indicating the process and manner of remote e-voting is also available on the Company's website www.naclind.com, on the website of Stock Exchanges i.e., BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com and on the website of CDSL at CDSL https://www.evotingindia.com. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("Rules"), as amended from time to lime, Regulation 44 of the Listing Regulations and SS-2 issued by the ICSI, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility to its members to enable its Members to cast their vote by electronic means in respect of the business proposed to be transacted.
The details pursuant to the Act read with the Rules, SS-2 and MCA Circulars are as under:
- a)
Members holding shares either in physical form or in dematerialised form, as on Friday May 02, 2025 ("the Cut-off Date") only shall be eligible to exercise their right to vote by remote e-voting. A person who is not a Member as on the Cutoff Date should read the Notice for information purposes only,
- b) Manner of registering/updating email addresses:
For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned
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copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to Company/RTA email id.
For Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant
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(DP).
For Individual Demat shareholders Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository.
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In terms of SEBI circular dated December 09, 2020 on 'E-voting facility provided by Listed Companies', individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-voting facility.
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c)
Manner of casting vote through e-voting: Members will have an opportunity to cast their votes remotely on the business as set forth in the Notice through e-voting system. The login credentials for casting the votes through e-voting shall be available to the Members through email after successfully registering their email addresses in the manner provided above. The detailed procedure for casting the votes through e-voting is provided in the Notice. The details are also made available on the website of the Company.
- d)
The remote e-voting period will commence on Saturday, May 10, 2025, 09:00 a.m. (IST) and end on Sunday, June 08, 2025, 5:00 p.m. (IST). The remote e-voting module shall be disabled for voting thereafter by CDSL and voting shall not be allowed.
- e) Once the vote on a resolution is cast, the Member shall not be allowed to change it subsequently. f) All the Members of the Company as on the Cut-Off Date (including those Members who may not have received the
All the Members of the Company as on the Cut-Off Date (including those Members who may not have received the Notice due to non-registration of their e-mail addresses with the Company/RTA/Depositories) shall be entitled to vote in relation to the proposed business in accordance with the process specified in the Notice.
Mr. S. Srikanth, Partner (M.No. A22119), representing M/s. B S S & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for conducting the Postal Ballot through remote e-voting process, in a fair and transparent manner.
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g)
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h) Members may refer to the Notice for detailed instructions on remote e-voting for the Special Business being transacted through Postal Ballot by way of remote e-voting.
If you have any queries or issues regarding e-Voting from the CDSL e-Voting System, you can write an email to [email protected] or contact at toll free no. 1800 22 55 33. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, AWing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call at toll free no. 1800 22 55 33.
for NACL Industries Limited Sd/- Satish Kumar Subudhi Vice President Legal & Company Secretary FCS 9085
Place : Hyderabad Date : May 09, 2025
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Ho$br Amho. gd© gXñm§Zm/bm^mÏmªZm ZmoQ>rg nmR>dbr OmV Amho Ám§Mr Zmdo gXñ Zm|XUr/{S>nm°{PQ>arOÀm H$ma^ma nmhUmao **�शांत गवई** aoH$m°S©>_Üo H$Q>-Am°\$-So>Q>/{Z{X©ï> VmarI e{Zdma, 03.05.2025 amoOr Z_yX AmhoV. gXñm§Mo _VXmZmMo A{YH$ma **अॅड�ोकेट, हायकोट�, मुंबई e{Zdma, 03.05.2025** amoOr noS>-An B{¹$Q>r eoAa ^m§S>dbmÀm Ëm§Àm {hemo~mÀm à_mUmV _moObo OmVrb. Cn_w» H$m©H$mar **मो.: ९०२९४९३०४९** EImXr ìº$s Or da Z_yX Ho$boëm VmaIobm gXñ Zmhr Vr Ho$di m{hVrÀm CÔoemZom ZmoQ>rgda CnMma H$aob. A{YH$mar BemYrZ gm_mÝn[anÌH$m§Àm AQ>tZwgma, nmoñQ>b ~°boQ> \$m°©gh àrnoS> {~PZog [aßb°ngh nmoñQ>b ~°boQ> Zmo{Q>gMr hmS©> H$m°nr Omhra gyMZm gXñm§Zm nmoñQ>b ~°boQ>gmR>r nmR>dbr OmUma Zmhr. gXñm§Àm gh_Vr qH$dm Agh_VrMm g§dmX \$º$ [a_moQ> B©-_VXmZ eoiH§$Xom§Mr amÁmMo gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho àUmbrÛmao hmoB©b. 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