AI assistant
ICRA Limited AGM Information 2018
62082_rns_2018-12-14_b0474e55-fdc6-4b6b-aa45-c6bb87404748.pdf
AGM Information
Open in viewerOpens in your device viewer
December 14, 2018
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001, India Scrip Code: 532835
National Stocl< Exchange of India Limited Exchange Plaza, Plot no. CII, G Block Bandra-Kurla Complex Bandra (East) Mumbai - 400 051, India Symbol: ICRA
Dear Sil'l Madam,
Subject: Submission of copies of public advertisement for closure of buyback of equity sha.oes (and such buyback, the "Buyback")
This is in furtherance to, (i) our letter dated August 9, 2018, informing the outcome of our board meeting held on the same date (August 9, 20 18) that approved, inter alia, the Buyback of our equity shares from the open market through the stock exchange mechanism, subject to approvals of members of the Company, (ii) our letter dated September 18, 2018, regarding submission of the voting results of a special resolution passed on September 16, 20 18 for approval of Buyback of equity shares of the Company, (iii) our letter dated September 20, 20 18, regarding submission of public announcement dated September 20, 2018 for the Buyback, (iv) our letter dated December 12, 2018 regarding intimation for closure of the Buyback, and (v) our letter dated December 13, 2018 regarding submission ofthe public advertisement for closure ofthe Buyback.
We enclose herewith copies of the public adve11isement for closure of the Buyback which have been published on December 14, 20 I8 in all editions of Financial Express the English national daily newspaper and Jansatta, the Hindi national daily newspaper (which is also the regional newspaper where the registered office of the Company is situated) pursuant to the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.
You are requested to kindly take note of the same.
(S. 'akeb Rahman) Company Secretary & Compliance Officer _* .
Lf y 8urgao,/-
Enc!.: As above
RATING • RESEARCH • INFORMATION Building No.8, 2nd Floor, Tower A Tel. : +91.124.4545300 Website : www.icra.in DLF Cyber City, Phase II CIN: L74999DL1991PLC042749 Email: [email protected] Gurugram 122002, Haryana Helpdesk: +91.124.2866928 Registered Office: 1105, Kailash Building, 111h Floor, 26 Kasturba Gandhi Marg, New Delhi - 110001. Tel. : +91.11.23357940-45 38185
COMPANIES
FINANCIAL EXPRESS
Vivo to invest ₹4,000 crore; expand capacity in India
ing opportunities, he added.
globally.
PRESS TRUST OF INDIA New Delhi, December 13
CHINESE HANDSET MAKER Vivo on Thursday said it would set up a new manufacturing facility in Uttar Pradesh and invest ₹4,000 crore over a period of four years.
The company, which competes with the likes of Samsung and Xiaomi in the Indian market, has acquired 169 acre in the Yamuna Expressway region on the outskirts of the national capital.
The land has been acquired near Vivo's existing 50-acre manufacturing facility (in Greater Noida, UP), and it will help expand the company's manufacturing capabilities and support its growth in
India, a statement said. "Vivo entered India in 2014 with a commitment to bring product innovation, focus and value to our consumers. India is
a key market for us, and today 5,000 additional jobs in the we have reiterated our comfirst phase of expansion, the statement said. mitment by entering the next
phase of growth in India," Vivo During this phase, Vivo also India director of brand strategy plans to double the current Nipun Marya said. The new production capacity to 50 milplant will offer a major benefit lion units per annum, it added. to the surrounding area India is one of the world's through job creation and trainlargest smartphone markets
and growing steadily. Smart-All Vivo smartphones sold phone shipments in India in the country are manufactouched an all-time high of tured at the Greater Noida 42.6 million units in the Julyfacility, which is one of Vivo's September quarter, registering four manufacturing facilities an year-on-year growth of $9.1%$ , according to research firm IDC.
The existing manufacturing set-up, which saw invest-This is the first time when ment of $\bar{\bar{\xi}}$ 300 crore, already the smartphone market is at functions at a capacity of 2 par with the feature phone million units per month with market with each segment more than 5,000 workforce. contributing 50% to the overall mobile phone market. Vivo expects to generate
MIRAE ASS
Mutual Fund
Pepperfry ventures into home interiors
ANIRUDDHA GHOSH Bengaluru, December 13
FURNITURE AND HOME products marketplace Pepperfry has launched end-to-end home interior design solutions service.
Pepperfry said services are currently being offered in Bengaluru, Mumbai and Gurgaon and the company plans to expand it to other cities.
The company said it aims to establish 17 Bespoke studios in 10 cities and achieve a gross merchandise volume of ₹350 crore by March 2020. Some existing Pepperfry studios have been refurbished to include this new service. Ashish Shah, COO and
founder of Pepperfry, told FE that the new studios will be franchise stores to reduce activation costs. Activations costs refer to the cost of establishing
new studios.
Shah also said the company erate from it. "The AOV (averwill be focused on the home age order value) for furniture is interior segment because of ₹20,000, but for Bespoke, we
are expecting an AOV of $\overline{5}$ lakh and hence the segment will be a huge revenue generator for us," he said.
Pepperfry also said it is looking to expand abroad to Singapore, Indonesia and Australia.
Analysts at market research firm Technavio estimated India's online home décor market to grow at a CAGR of 50.42% in revenue over the period of 2014-2019.
While players like Godrej, IKEA, Urban Ladder have also entered the market with similar solutions, Shah said it is creating more interest in branded home interiors.
IKEA launched its big format store earlier this year in Hyderabad and plans to expand in all metros in two years but said much of its expansion will be driven through online.
Paytm Payments Bank posts ₹21-crore loss in 2017-18
PAYTM PAYMENTS BANK reported a net loss of ₹20.7 crore for the fiscal ended March 31, 2018, according to regulatory documents. Its total loss stood at ₹30.7 crore during August 22, 2016 to March 31, 2017, documents filed with the corporate affairs min-
Ms. Neha N Desai jointly with C D Parmar shareholder of Sri Chamundeswari Sugars Limited Registered Office: Sri Chamundeswari Sugars Limited 88/5, Richmond Road, Bangalore - 560 02: holding shares in folio EN00807, do hereby give notice that the Share Certificates bearing Numbers 32098, 34382, 31437, 7380, 28304, 28305, 6897 42668 & 49126 with distinctive Numbers from 166474-166523 292453-292502 308511-308560 938401-938450, 941351-941450.1129551 1129600, 13066838-13067187 & 21795287 21795519 consisting of 933 shares is lost and have applied to the company for issue of duplicate Share Certificates. The public is hereby warned against purchasing or dealing in anyway with the said Share Certificates. The company may issue duplicate Share Certificates if no objection is received by the company, within 15 days of the publication of this advertisement, after which no claim will be entertained by the company in that behalf.
istry showed.
The total income grew to ₹721.9 crore in the reported fiscal, compared with $\overline{\tau}$ 2.47 crore in August 22, 2016 $-$ March 31, 2017 period, the documents sourced by business intelligence platform Tofler showed. $-PTI$
"IMPORTANT"
Whilst care is taken prior to
| NOTICE CUM ADDENDUM NO. AD/31/2018 | |
|---|---|
| THIS NOTICE CUM ADDENDUM SETS OUT THE CHANGES TO BE MADE IN THE SCHEMEINFORMATION DOCUMENTS & KEY INFORMATION MEMORANDUMS OF MIRAE ASSETMUTUAL FUND | |
| Changes to the list of Investor Service Centres (ISC) of Karvy Fintech Pvt. Ltd (formerly known asKarvy Computershare Pvt. Ltd) ('Karvy'), Registrar and Transfer Agent for Mirae Asset Mutual Fund('the Fund') with effect from Monday, December 17, 2018: | |
| Investors / unitholders are advised to take note of the following changes in the address of the InvestorService Centers of Karvy for the Fund. |
- Additions made to the list of "Investor Service Centres / Official Points of Acceptance of Transactions" for the schemes of the Fund is as under:
| Karvy - ISCLocation | State | Address |
|---|---|---|
the revenue it expects to gen-
This post-Buyback public advertisement is being made in accordance with the Regulation 24(vi) and other applicable provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, for the time being in force including any statutory modifications and amendments from time to time ("Buyback Regulations") regarding
Folio No. EN00807 Neha N Desai (New Name: Neha Rushikesh Virdia) jointly with C D Parmar Date: 13.12.2018 Place: Bengaluru
acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.
T.No.e-16/CE/Civil/Thermal/TSGENCO/2018-19
TELANGANA STATE POWER
KTPP - Arresting roof leakages in TG building of Stage-I by providing water proofing and Insulation treatment at KTPP, Chelpur (Vil), Jayashankar Bhupalapally Dist. Value of work Rs.1,10,44,352/-. Scheduled open and Closing Date: 05.12.2018 at 17:00 Hrs & 20.12.2018 at 16:30 Hrs.
T.No.e-17/CE/Civil/Thermal/TSGENCO/2018-19
KTPS-V Stg - Painting to the structural steel members of Boiler and Bunker structures of IX Unit, KTPS-V Stage, Paloncha, Bhadadri Kothagudem Dist. Value of work Rs.60,42,600/-. Scheduled open and Closing Date:12.12.2018 at 17:00 Hrs & 27.12.2018 at 17:00 Hrs.
T.No.e-04/HPC&HP/SE/PI/TSGENCO/2018
Supply, Testing and Commissioning of new LT Panels i.e., Incoming Generator Feeders 3 Nos, Outgoing Transformer Feeder, Unit Control Panels, Station Auxiliary Panel along with necessary control, protection, measuring, instrumentation and indication/annunciation and 200 AH, 110 V battery bank & FCBC Batter Charges of 10th and 19th Miles at Mini Hydel Stations on D-83 Kakatiya Canal, Peddapalli. Value of work Rs.60,27,000/-. Scheduled open and Closing Date: 06.12.2018 at 17:00 Hrs & 07.01.2019 at 15:00 Hrs.
For further Details: " www.tsgenco.co.in & https://tender.telangana.gov.in"
MOUNT SHIVALIK INDUSTRIES LIMITED
REGD. OFFICE: 140h milestone, Delhi - Jaipur Highway No. 8, Village Gunti, Tehsil Behror, Distt. Alwar, Rajasthan Email ID: [email protected] . Tel. No. +91-01494-221170 CIN: L15531RJ1993PLC007168
NOTICE OF ANNUAL GENERAL MEETING.
REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
NOTICE is hereby given that the 25° Annual General Meeting (AGM) of the members of MOUNT SHIVALIK INDUSTRIES LIMITED will be held on Saturday, 29" December, 2018 at Registered Office & Works of the Company at 140th milestone, Delhi - Jaipur Highway No. 8, Village Gunti, Tehsil Behror Distt. Alwar, Rajasthan at 12:30 P. M.to transact the business set out in the Notice which will send to the shareholders individually through e-mail and post as applicable.
Notice is further given that pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration)Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from 23" December, 2018 to 29" December, 2018 (both days inclusive).
| Guntur | D No. 6-10-27, Srinilayam, Arundelpet, 10/1, Guntur - 522002. | |||
|---|---|---|---|---|
| Kurnool | AndhraPradesh | Shop No. 43, 1st Floor, S V Complex, Railway Station Road,Near SBI Main Branch, Kurnool - 518004. | ||
| Bhagalpur | Bihar | 2nd Floor, Chandralok Complex, Ghantaghar,Radha Rani Sinha Road, Bhagalpur - 812001. | ||
| Darbhanga | Jaya Complex, 2nd Floor, Above Furniture Planet, Donar Chowk,Darbhanga - 846003. | |||
| Bilaspur | Chatisgarh | Shop No. 225, 226 & 227, 2nd Floor, Narayan Plaza, Link Road,Bilaspur - 495001. | ||
| Gandhidham | Shop # 12, Shree Ambica Arcade, Plot # 300, Ward 12,Opp. CG High School, Near HDFC Bank, Gandhidham - 370201. | |||
| Junagadh | Gujarat | 124-125 Punit Shopping Center, M.G. Road, Ranavav Chowk,Junagadh - 362001. | ||
| Ambala | 6349, Nicholson Road, Adjacent Kos Hospital Ambala Cant,Ambala - 133001. | |||
| Rohtak | Haryana | 1st Floor, Ashoka Plaza, Delhi Road, Rohtak -124001. | ||
| Yamuna Nagar | Jagdhari Road, Above UCO Bank, Near D.A.V. Girls College,Yamuna Nagar - 135001. | |||
| Shimla | HimachalPradesh | Triveni Building, By Pass Chowkkhallini, Shimla - 171002. | ||
| Jammu | Jammu &Kashmir | Gupta's Tower, 2nd Floor, CB-12, Rail Head Complex,Jammu - 180012. | ||
| Bokaro | Jharkhand | B-1, 1st Floor, City Centre, Sector - 4, Near Sona Chandi Jwellers,Bokaro - 827004. | ||
| Belgaum | Karnataka | CTS No. 3939 / A2 A1, Above Raymonds Show Room,Beside Harsha Appliances, Club Road, Belgaum - 590001. | ||
| Kottayam | Kerala | 1st Floor, Csiascension Square, Railway Station Road,Collectorate P O, Kottayam - 686002. | ||
| Trichur | 2nd Floor, Brothers Complex, Naikkanal Junction, Shornur Road,Near Dhanalakshmi Bank H O, Thrissur - 680001. | |||
| Gwalior | MadhyaPradesh | 2nd Floor, Rajeev Plaza, Jayendra Ganj, Lashkar,Gwalior - 474009. | ||
| Amaravathi | Shop No. 21, 2nd Floor, Gulshan Tower, Near Panchsheel Talkies,Jaistambh Square, Amaravathi - 444601. | |||
| Andheri | Maharashtra | 6 & 7, 131 Andheri Industrial Estate, Veera Desai Road,Andheri (West), Mumbai - 400053. | ||
| Shillong | Meghalaya | Annex Mani Bhawan, Lower Thana Road, Near R K M LP School,Shillong - 793001. | ||
| Berhampur (Or) | Orissa | Opp. Divya Nandan Kalyan Mandap, 3rd Lane Dharam Nagar,Near Lohiya Motor, Berhampur (Or) - 760001. | ||
| Bhatinda | Punjab | #2047-A, 2nd Floor, The Mall Road,Above Max New York Life Insurance, Bhatinda - 151001. | ||
| Alwar | 101, Saurabh Tower, Opp. UIT, Near Bhagat Singh Circle,Road No. 2, Alwar - 301001. | |||
| Bhilwara | Shop No. 27-28, 1st Floor, Heera Panna Market, Pur Road,Bhilwara - 311001. | |||
| Bikaner | Rajasthan | 70-71, 2nd Floor, Dr. Chahar Building, Panchsati Circle,Sadul Ganj, Bikaner - 334003. | ||
| Kota | Plot No. 259, 1st Floor, Near Lala Lajpat Rai Circle,Shopping Centre, Kota - 324007. | |||
| Sri Ganganagar | 35E Block, Opp. Sheetla Mata Vaateka Sri Ganganagar - 335001. | |||
| Erode | Tamil Nadu | No. 4, Veerappan Traders Complex, KMY Salai, Sathy Road,Opp. Erode Bus Stand, Erode - 638003. | ||
| Tirupur | First Floor, 244 A, Above Selvakumar Dept Stores, Palladam Road,Opp. to Cotton Market Complex, Tirupur - 641604. | |||
| Agartala | Tripura | Bidurkarta Chowmuhani, J N Bari Road, Tripura (West) - 799001 | ||
| Aligarh | 1st Floor, Kumar Plaza, Ramghat Road, Aligarh - 202001. |
completion of the Buyback (defined hereinafter).
This post-Buyback public advertisement should be read in conjunction with the Public Announcement dated September 20, 2018 ("Public Announcement") and a corrigendum dated September 24, 2018 to the Public Announcement, issued in connection with the Buyback. Unless specifically defined herein, capitalised terms and abbreviations used herein have the same meaning as ascribed to them in the Public Announcement.
1. THE BUYBACK
- 1.1 Pursuant to the provisions of Sections 68, 69, 70, and all other applicable provisions, of the Companies Act, 2013, as amended ("Act") and applicable rules thereunder, and the provisions of the Buyback Regulations, Article 88 of the articles of association of ICRA Limited (the "Company"), and pursuant to the resolutions passed by the Board of Directors of the Company (the Board of Directors of the Company are hereinafter referred to as the "Board" or the "Board of Directors" which expression shall include the committee constituted by the Board to exercise its power related to the buyback i.e., the Buyback Committee) at their meeting held on August 9, 2018 (the "Board Meeting") and the members of the Company by way of a special resolution dated September 16, 2018 through postal ballot including electronic voting, approved the Buyback of the Company's fully paid-up equity shares of the face value of INR 10 each (the "Equity Shares") from its members/ beneficial owners, other than those who are its promoters or the persons in control and promoter group, from the open market through stock exchange mechanism i.e., using the electronic trading facilities of BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") (hereinafter together referred to as the "Stock Exchanges"), for an aggregate amount not exceeding INR 8,540 lakh (Indian Rupees Eight Thousand Five Hundred Forty Lakh Only) (the "Maximum Buyback Size"), and at a price not exceeding INR 3,800 (Indian Rupees Three Thousand Eight Hundred Only) per Equity Share (the "Maximum Buyback Price"), payable in cash (the process being referred hereinafter as "Buyback"). The Maximum Buyback Size and Maximum Buyback Price do not include brokerage costs, fees, turnover charges, taxes such as securities transaction tax, goods and services tax (if any), stamp duty and other transaction charges (collectively referred to as "Transaction Costs").
- 1.2 The Public Announcement for the Buyback was published on September 21, 2018 in all editions of the Financial Express, the English national daily newspaper and Jansatta, the Hindi national daily newspaper (which is also the regional newspaper where the registered office of the Company is situated).
- 1.3 The Buyback commenced on October 1, 2018 and closed on December 12, 2018. Till the date of closure of Buyback, the Company has utilised 99.9986% of Maximum Buyback Size (excluding Transaction Costs) authorised for the Buyback with a balance of INR 12,073.66 (Indian Rupees Twelve Thousand Seventy Three and Sixty Six Paisa only).
- 1.4 The Company decided to close the Buyback with effect from December 12, 2018. Intimation for closure of the Buyback was issued to the Stock Exchanges on December 12, 2018.
- 1.5 The total number of shares bought back under the Buyback was 2,52,049 Equity Shares.
2. DETAILS OF THE BUYBACK
- 2.1 The Company bought back an aggregate of 2,52,049 Equity Shares, utilising a total of INR 85,39,87,926.34 (Indian Rupees Eighty Five Crore Thirty Nine Lakh Eighty Seven Thousand Nine Hundred Twenty Six and Thirty Four Paisa Only) (excluding Transaction Costs), which represents 99.9986% of the Maximum Buyback Size. The price at which the Equity Shares were bought back was dependent on the price quoted on the Stock Exchanges. The highest price at which the Equity Shares were bought back was INR 3,470.00 per Equity Share while the lowest price was INR 3,175.00 per Equity Share. The Equity Shares were bought back at an average price of INR 3,388.18 per Equity Share. These prices are based on contract notes issued by the Edelweiss Securities Limited ("Company's Broker") and exclude Transaction Costs.
- 2.2 The pay-out formalities shall be completed as per settlement mechanism with the Stock Exchanges. The Company has extinguished 2,50,869 Equity Shares till date and the Company is in the process of extinguishing the remaining 1,180 Equity Shares bought back.
- 2.3 All Equity Shares bought back were in the demat segment from the Stock Exchanges. As the Buyback was done from the open market through the Stock Exchanges, the identity of members from whom Equity Shares exceeding one per cent of the total Equity Shares was bought in the Buyback is not known.
3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN
3.1 The capital structure of the Company as on the date of the Public Announcement and as on December 11, 2018 ("Post-Buyback") is set forth below:
| Particulars | As on the date of thePublic Announcement | Post-Buyback |
|---|---|---|
| Authorised share capital | INR 1,500 lakh(1,50,00,000 Equity Shares ofINR 10 each) | INR 1,500 lakh(1,50,00,000 Equity Shares ofINR 10 each) |
| Issued, subscribed and fully paid upshare capital | INR 990.33 lakh(99,03,280 Equity Shares ofINR 10 each) | INR 965.12 lakh*(96,51,231 Equity Shares ofINR 10 each) |
* The Company is in the process of extinguishing the balance of 1,180 Equity Shares out of the total of 2,52,049 Equity Shares bought back. The post-Buyback share capital is provided assuming extinguishment of all Equity Shares bought back by the Company.
3.2 The shareholding pattern of the Company as on September 14, 2018 as disclosed in the Public Announcement "Dre Durchash") and as an Dasambar 11, 2018 #Doot Durchash") is set forth belo
| Pre-Buyback | Post-Buyback* | ||||
|---|---|---|---|---|---|
| Shareholder | No. ofEquity Shares | $%$ ofEquity Shares | No. ofEquity Shares | $%$ ofEquity Shares | |
| (A) Promoter & Promoter Group | 50,05,622 | 50.55 | 50,05,622 | 51.87 | |
| (B) Public | 48,57,665 | 49.05 | 46,13,659 | 47.80 | |
| (C1) Shares underlying DRs | ۰ | ٠ | $,$ | ۰ | |
| (C2) Shares held byEmployee Trust | 39,993 | 0.4 | 31,950 | 0.33 | |
| (C) Non Promoter - Non Public$(C = C1 + C2)$ | 39,993 | 0.4 | 31,950 | 0.33 | |
| Grand Total (A+B+C) | 99,03,280 | 100 | 96,51,231 | 100 |
As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 44 of the Listing Regulation 2015 the Company is pleased to provide remote e-voting facility to the Shareholders for transacting the business at the above said AGM scheduled to be held on 29" December, 2018. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) 22" December, 2018 may cast their vote electronically on the Business as set out in the Notice of the 25" AGM through electronic voting system of Central depository Services Limited. All the members are informed that:
- (a) The business as set out in the Notice of 25" AGM may be transacted by remote electronic voting and ballot paper;
- (b) The voting through electronic means shall commence on Tuesday, 26" December, 2018 at 10:00 A.M. and end on Thursday, 28th December, 2018 at 5:00 P.M.:
- (c) Voting through electronic means shall not be allowed beyond 5:00 P.M. on 28" December, 2018:
- (d) Any person, who acquire share of the Company and become member after the dispatch of Notice of AGM and holding shares as of Cut-off date i.e 22nd December 2018, can follow the process of generation of Login ID and password:
- (e) A member may participate in the general meeting even after exercising his vote through remote e-voting but shall not be allowed to vote again in the meeting;
- (g) In case of queries members may refer to or contact to Mr. Mradul Gaur. Company Secretary & Compliance officer of the Company, and e-mail ID: [email protected] who will also address the grievances connected with the electronic voting. Members may also write to the Company Secretary at registered office address.
By Order of the Board For Mount Shivalik Industries Limited
Date: 10.12.2018 Place: Behror
| Meerut | 1st Floor, Medi Centreopp ICICI Bank, Hapur Road,Near Bachha Park, Meerut - 250002. | |
|---|---|---|
| Saharanpur | Uttar Pradesh | 18, Mission Market, Court Road, Saharanpur - 247001. |
| Gomtinagar | B-1/2, Vijay Khand, Near Union Bank of India, Gomti Nagar,Lucknow - 226010. | |
| Aliganj | Hig-67, Sector E, Aliganj, Lucknow - 226 024. | |
| Alambagh | KSM Tower, CP-1 Sinder Dump, Near Alambagh Bus Station,Lucknow - 226005. | |
| Haldwani | Above Kapilaz, Sweet House, Opp. LIC Building, Pilikothi,Kaladhungi Road, Haldwani - 263139. | |
| Haridwar | Uttaranchal | 8, Govind Puri, Opp. LIC - 2, Above Vijay Bank, Main Road,Ranipur More, Haridwar - 249401. |
| Chinsura | J C Ghosh Saranu, Bhanga Gara, Chinsurah, Hooghly - 712101. | |
| Kharagpur | West Bengal | 180, Malancha Road, Beside Axis Bank Ltd, Kharagpur - 721304. |
| Malda | Sahis Tuli, Under Ward No. 6, No. 1 Govt. Colony,English Bazar Municipality, Malda - 732101. | |
| schemes of the Fund: | 2. Ceases to be an Investor Service Centres / Official Points of Acceptance of transactions for | |
| Karvy - ISCLocation | State | Address |
| Chembur | Maharashtra | Shop No. 4, Ground Floor, Shram Saflya Bldg., N G Acharya Marg,Chembur, Mumbai - 400071. |
| unchanged. | This addendum forms an integral part of the Scheme Information Documents (SIDs) and Key InformationMemorandums (KIMs) of Mirae Asset Mutual Fund. All other contents of the SIDs and KIMs remain | |
| For and on behalf of the Board of Directors ofMIRAE ASSET GLOBAL INVESTMENTS (INDIA) PVT. LTD.(Asset Management Company for Mirae Asset Mutual Fund) | ||
| PLACE: MUMBAIDATE : December 13, 2018 | Sd/-AUTHORISED SIGNATORY | |
| CIN of AMC - U65993MH2006FTC165663 | MIRAE ASSET MUTUAL FUND (Investment Manager: Mirae Asset Global Investments (India) Pvt. Ltd.)Registered & Corporate Office: 606, Windsor, Off CST Road, Kalina, Santacruz (E), Mumbai - 400098.■ 1800 2090 777 (Toll free), \boxtimes [email protected] \Box www.miraeassetmf.co.in | |
1st Floor, Rear Side, A - Square Building, 154-A Civil Lines,
Opp. D. M. Residence, Station Road, Bareilly - 243001.
*The Company is in the process of extinguishing the balance of 1,180 Equity Shares out of the total of 2,52,049 Equity Shares bought back. The post-Buyback shareholding pattern is provided assuming extinguishment of all Equity Shares bought back by the Company.
e Also includes Equity Shares which have been transferred by the Employee Trust to employees pursuant to exercise of options and such Equity Shares are accordingly reflected under the 'Public Category'.
4. Merchant Banker for the Buyback
Edelweiss Financial Services Limited Edelweiss House, Off, C.S.T. Road Kalina, Mumbai - 400 098 Tel: +91 22 4009 4400 Fax: +91 22 4086 3610 E-mail: [email protected] Contact Person: Disha Doshi 5. For further details, please refer to the Company's website (www.icra.in) and the websites of the Stock Exchanges (i.e., www.bseindia.com and www.nseindia.com).
- Directors' responsibility
As per Regulation 24(i)(a) of the Buyback Regulations, the Board accepts responsibility for the information contained in this post-Buyback public advertisement and confirms that the information included herein contains true, factual and material information and does not contain any misleading information.
For and on behalf of the Board of ICRA Limited
Arun Duggal Chairman & Independent Director Naresh Takkar Managing Director & Group CEO
S. Shakeb Rahman Company Secretary & Compliance Officer
Adfactors 428
Date: December 12, 2018 Place: Gurugram
sd/-
(Mradul Gaur)
Compliance Officer
Bareilly
जनसत्ता, 14 दिसंबर, 2018 9
चनाव करवाने का ऐलान भी कर दिया था।
225 सदस्यों वाली संसद में राजपक्षे 113 सांसदों का
समर्थन हासिल नहीं कर पाएंगे और विक्रमसिंघे का पक्ष
मजबूत बना रहेगा। बुधवार को विकमसिंघे ने संसद में 117
सांसदों का समर्थन हासिल करके विश्वास मत हासिल कर
लिया था। सबसे बडी अदालत का फैसला आने के बाद
सिरिसेना ने कहा कि उन्होंने देश और लोगों के सर्वश्रेष्ठ हित
को ध्यान में रख कर ही निर्णय लिये हैं। उन्होंने कहा कि
याचिकाएं दायर की गईं थीं। संसद का कार्यकाल परा
होने में करीब 20 महीनों का समय शेष है। यानी अगले
आम चुनाव फरवरी 2020 से पहले नहीं हो सकेंगे।
सुप्रीम कोर्ट ने गत 13 नवंबर को एक अंतरिम आदेश
जारी करके सिरीसेना की गजट अधिसूचना को अस्थाई
वह अदालत के इस फैसले का सम्मान करेंगे।
कातोविस (पोलैंड), 13 दिसंबर (भाषा)।
भारत ने बधवार को कहा कि पेरिस जलवाय समझौते पर बातचीत की गुंजाइश नहीं थी और इसके मूल सिद्धांतों पर समझौता नहीं किया जा सकता। मूल सिद्धांतों में समान भागीदारी और जलवाय परिवर्तन से निपटने में हर देश की अलग क्षमताएँ और अलग जिम्मेदारियां शामिल हैं।
भारत ने यहां संयुक्त राष्ट्र जलवायु सुप्रीम कोर्ट में इस मामले में सुनवाई के लिए 13 सम्मेलन के मंत्री स्तरीय सत्र में कहा, 'हम सभी इस बात पर सहमत है कि पेरिस समझौते में बातचीत की गुंजाइश नहीं है इसलिए विकसित और विकासशील देशों के बीच बने नाज़क संतुलन को बरकरार रखना चाहिए। समान भागीदारी और जलवायु परिवर्तन से
भारत ने एक बयान में कहा, 'सबसे महत्त्वपूर्ण यह है कि हमें गरीब, वंचित और कमजोर वर्गों के साथ खड़ा होने चाहिए जो जलवायु परिवर्तन से सबसे ज्यादा प्रभावित होंगे।'
होने चाहिए।' भारत ने एक बयान में कहा, 'सबसे महत्त्वपूर्ण यह है कि हमें गरीब, वंचित और कमजोर वर्गों के साथ खडा होने चाहिए जो जलवायु परिवर्तन से सबसे ज्यादा प्रभावित होंगे।' उसने कहा कि यह समय साझा बराबरी और जलवाय न्याय के सिद्धांतों पर हित तलाशने और एक–दूसरे का समर्थन करने का है ताकि 'कोई भी पीछे ना रह जाए।' पर्यावरण मंत्री हर्षवर्धन ने कहा, 'हम 2020 से पहले और अगले साल के महत्वाकांक्षी कार्यों का जायजा लेते रहेंगे।
महिंद्रा राजपक्षे को नियुक्त कर दिया था। इतना ही नहीं तौर पर अवैध घोषित करके आम चुनाव की तैयारियों पर निपटने में हर देश की अलग क्षमताएं और उन्होंने संसद को भंग करके पांच जनवरी को अगला आम रोक लगा दी थी। अलग जिम्मेदारियां जैसे मूल सिद्धांत शामिल ग्रेटर नौएडा औद्योगिक विकास प्राधिकरण Pursuant to rule 30 the Companies टेरेसा ने अपनी पार्टी में विश्वास मत जीता (Incorporation) Rules, 2014] मुखण्ड संख्या–01, सैक्टर–नोलेज पार्क–4 ग्रेटर नोएडा सिटी, गौतमबुद्धनगर, उ0प्र0 Before the Central Government सार्वजनिक सूचना ICRA Regional Director (Northern Region) लंदन, 13 दिसंबर (भाषा)। In the matter of the Companies ग्रेटर नोएडा औद्योगिक विकास प्राधिकरण क्षेत्र के अन्तर्गत M/s Star City Real Estate (P) Act 2013, Section 13(4) of Companies Ltd. के भुखण्ड संख्या-14A, सेक्टर-01, ग्रेटर नोएडा पर दिनांक 30.06.15 को मानचित्र ब्रिटेन की प्रधानमंत्री टेरेसा मे ने विवादित ब्रेक्जिट समझौते को लेकर Act, 2013 and rule 30(6)(a) of the स्वीकृति प्रदान की गयी थी। बिल्डर द्वारा पुनरीक्षित मानचित्र स्वीकृति (Revised Sanction) Companies (Incorporation) Rules, 2014 बुधवार को अपने नेतृत्व में सांसदों के भरोसे को कायम रखते हुए अहम हेत् दिनांक 22.11.2018 को आवेदन किया गया है। जिसमें पूर्व स्वीकृत फ्लैटों के डिजाईन में AND संशोधन किया जा रहा है. अतः प्रत्येक आवंटियों द्वारा अपनी Concent दी गयी है या नहीं के विश्वास मत जीत लिया। हालांकि इसके लिए उन्हें बागी सांसदों को यह In the matter of Valley In-Store समबन्ध में अपार्टमेंट ओनर अपनी आपत्ति दर्ज करवा सकते हैं। इस सम्बन्ध में बिल्डर द्वारा CIN: L74999DL1991PLC042749 India Private Limited तसल्ली देनी पड़ी कि 2022 के अगले आम चुनावों में वह पार्टी का नेतृत्व प्रस्तत संशोधित declarations एवं मानचित्र परीक्षण किसी भी कार्यदिवस में सबह 9.30 से Registered Office: 1105, Kailash Building 11th Floor, 26, Kasturba Gandhi Marg, (CIN U74140DL2012FTC242708) साय 6.00 बजे के मध्य नियोजन विभाग के बाहर लगे नोटिस बोर्ड पर display में किया जा New Delhi - 110 001, India. Tel. No.: +91 11 2335 7940-45 नहीं करेंगी। प्रधानमंत्री पद पर बने रहने के लिए भले ही उन्हें अपनी पार्टी having its registered office at B-231, सकता है। उ0प्र0 अपार्टमेंट एक्ट–2010 के प्राविधानों के अन्तर्गत उक्त प्रस्तावित संशोधन की Corporate Office: Building No. 8, 2nd Floor, Tower A, DLF Cyber City, Phase II, Gurugram - 122 002, Greater Kailash, New Delhi 110048, की समर्थन मिल गया हो लेकिन कंजर्वेटिव पार्टी के एक तिहाई से ज्यादा घोषणा के सम्बन्ध में अपार्टमेंट स्वामियों / सघं को नोटिस जारी करने के साथ 30 दिन के Haryana, India. Tel. No.: +91 124 4545 300 Delhi -110048, India अन्दर आपत्तियां आमंत्रित की गई है। अतः उपरोक्त के निहतार्थ अपनी आपत्तियां लिखित रूप E-mail: [email protected] | Website: www.icra.in | Company Secretary & Compliance Officer: S. Shakeb Rahman सासंदों ने उनके खिलाफ मत डाले। यह उनके उस कडे संघर्ष को रेखांकित (Petitioner). से अपने आवंटन पत्र, नाम, पता, एवं दृश्भाष नम्बर के साथ कार्यालय समय व कार्यदिवस में Notice is hereby given to the General करता है जिसका सामना उन्हें अपने ब्रेक्जिट समझौते को संसद से पारित POST-BUYBACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF EQUITY ग्रेटर नोएडा प्राधिकरण के मुख्य प्रशासनिक कार्यालय, भुखण्ड संख्या–01, सैक्टर–नोलेज Public that the company proposes कराने में करना पड़ रहा है। बुधवार रात हुए गोपनीय मतदान में की पार्क—4 ग्रेटर नोएडा सिटी, ग्रेटर नोएडा में स्थित उप महांप्रबंधक नियो0 / वास्त्0 विभाग में SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF ICRA LIMITED to make application to the Central निर्धारित अवधि अर्थात सचना प्रकाशित होने के 30 दिवसों में प्राप्त करायी जा सकती है । Government under section 13(4) o कंजर्वेटिव पार्टी के कुल 317 सांसदों में से 200 ने उनके पक्ष में वोट दिए This post-Buyback public advertisement is being made in accordance with the Regulation 24(vi) and other applicable the Companies Act, 2013 seeking नगर नियोजक जबकि 117 मत उनके खिलाफ पडे। confirmation of alteration of the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, for the time being ग्रेटर नौएडा प्राधिकरण Memorandum of Association of the in force including any statutory modifications and amendments from time to time ("Buyback Regulations") regarding Company in terms of the special completion of the Buyback (defined hereinafter). राष्ट्रपति चूनाव लड़ने पर resolution passed at the Extra ordinary © FEDERAL फेडरल-मोगुल गोएट्जे (इंडिया) लिमिटेड This post-Buyback public advertisement should be read in conjunction with the Public Announcement dated September 20, 2018 general meeting held on 31" July MOGUL ("Public Announcement") and a corrigendum dated September 24, 2018 to the Public Announcement, issued in connection with 2018 to enable the company to change
कोलबो, १३ दिसंबर (भाषा)।
श्रीलंका के सुप्रीम कोर्ट ने गुरुवार को दिए एक निर्णय में राष्ट्रपति मैत्रीपाला सिरीसेना द्वारा संसद को भंग करने के कदम को सर्वसम्मति से असंवैधानिक ठहराया। अदालत का यह फैसला राष्ट्रपति के लिए तगडा झटका माना जा रहा है। उनके विवादास्पद फैसलों के चलते देश अभृतपूर्व संवैधानिक संकट में फंस गया था।
सात सदस्यों वाली पीठ ने कहा कि राष्ट्रपति संसद को तब तक भंग नहीं कर सकते जब तक संसद का साढ़े चार साल का कार्यकाल पुरा नहीं हो जाता। मामले की संवेदनशीलता के मद्देनजर सुप्रीम कोर्ट के चारों ओर सुरक्षा घेरा बनाया गया था और इलाके में विशिष्ट स्पेशल टॉस्क फोर्स को तैनात कर दिया गया था। सिरीसेना ने 26 अक्तूबर को एक विवादित कदम उठाते हुए प्रधानमंत्री रानिल विक्रमसिंघे को बर्खास्त कर उनके स्थान पर पूर्व राष्ट्रपति
घाना में छात्रों के विरोध के बाद महात्मा गांधी की प्रतिमा हटाई गई
अक्रा, १३ दिसंबर (एएफपी)।
घाना के सबसे प्रतिष्ठित विश्वविद्यालय में लगी राष्ट्रपिता महात्मा गांधी की प्रतिमा को छात्रों के विरोध के बाद हटा दिया गया है। इस तरह की शिकायतें की गई थीं कि अश्वेत अफ्रीकी लोगों के खिलाफ गांधी नस्लवादी थे। भारत के पूर्व राष्ट्रपति प्रणब मुखर्जी ने दोनों देशों के बीच के संबंधों के एक प्रतीक के रूप में दो वर्ष पहले अक्रा में घाना विश्वविद्यालय में वैश्विक शांति के दुत महात्मा गांधी की प्रतिमा का अनावरण किया था। ्व्याख्याताओं ने हालांकि गांधी के उस कथन का हवाला देते हए उनकी प्रतिमा को हटाए जाने का आह्वान किया था जिसमें दावा किया गया है कि अश्वेत अफ्रीकी लोगों की तुलना में भारतीय 'श्रेष्ठ' हैं। प्रतिमा हटाए जाने की मांग पर ऑनलाइन विरोध शुरू किया गया था। छात्रों और व्याख्याताओं ने एएफपी को बताया कि अक्रा में विश्वविद्यालय के लेगोन परिसर में लगी गांधी की प्रतिमा को मंगलवार और बुधवार की दरम्यानी रात हटा दिया गया।
अफ्रीकी अध्ययन संस्थान में भाषा. साहित्य और नाटक के प्रमख ओब्देल कम्बॉन ने कहा कि प्रतिमा हटाए जाने का मद्दा 'आत्म-सम्मान' का था। विश्वविद्यालय अधिकारियों ने इस संबंध में प्रतिक्रिया व्यक्त करने से इनकार कर दिया। हालांकि घाना विदेश मंत्रालय के एक अधिकारी ने कहा कि यह विश्वविद्यालय का आंतरिक निर्णय है।
प्रिय महोदय ⁄ महोदया,
वित्तीय आस्तियों का प्रतिभूतिकरण एवं पुनर्निर्माण तथा प्रतिभूति हित प्रवर्तन अधिनियम, 2002 की धारा 13(2) के तहत सूचना (1) हमने, आपके अनुरोध पर, कर्जदार/रों को कुल योग राशि रू. 13,00,000/— हेतु क्रेडिट लिमिट्स मंजूर की हैं तथा हम हमारे द्वारा प्रदान the Buyback. Unless specifically defined herein, capitalised terms and abbreviations used herein have the same meaning as ascribed to them in the Public Announcement
1. THE BUYBACK
- 1.1 Pursuant to the provisions of Sections 68, 69, 70, and all other applicable provisions, of the Companies Act, 2013, as amended ("Act") and applicable rules thereunder, and the provisions of the Buyback Regulations, Article 88 of the articles of association of ICRA Limited (the "Company"), and pursuant to the resolutions passed by the Board of Directors of the Company (the Board of Directors of the Company are hereinafter referred to as the "Board" or the "Board of Directors" which expression shall include the committee constituted by the Board to exercise its power related to the buyback i.e., the Buyback Committee) at their meeting held on August 9, 2018 (the "Board Meeting") and the members of the Company by way of a special resolution dated September 16, 2018 through postal ballot including electronic voting, approved the Buyback of the Company's fully paid-up equity shares of the face value of INR 10 each (the "Equity Shares") from its members/ beneficial owners, other than those who are its promoters or the persons in control and promoter group, from the open market through stock exchange mechanism i.e., using the electronic trading facilities of BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") (hereinafter together referred to as the "Stock Exchanges"), for an aggregate amount not exceeding INR 8,540 lakh (Indian Rupees Eight Thousand Five Hundred Forty Lakh Only) (the "Maximum Buyback Size"), and at a price not exceeding INR 3,800 (Indian Rupees Three Thousand Eight Hundred Only) per Equity Share (the "Maximum Buyback Price"), payable in cash (the process being referred hereinafter as "Buyback"). The Maximum Buyback Size and Maximum Buyback Price do not include brokerage costs, fees, turnover charges, taxes such as securities transaction tax, goods and services tax (if any), stamp duty and other transaction charges (collectively referred to as "Transaction Costs").
- 1.2 The Public Announcement for the Buyback was published on September 21, 2018 in all editions of the Financial Express, the English national daily newspaper and Jansatta, the Hindi national daily newspaper (which is also the regional newspaper where the registered office of the Company is situated).
- 1.3 The Buyback commenced on October 1, 2018 and closed on December 12, 2018. Till the date of closure of Buyback, the Company has utilised 99.9986% of Maximum Buyback Size (excluding Transaction Costs) authorised for the Buyback with a balance of INR 12,073.66 (Indian Rupees Twelve Thousand Seventy Three and Sixty Six Paisa only).
- 1.4 The Company decided to close the Buyback with effect from December 12, 2018. Intimation for closure of the Buyback was issued to the Stock Exchanges on December 12, 2018.
- 1.5 The total number of shares bought back under the Buyback was 2,52,049 Equity Shares.
2. DETAILS OF THE BUYBACK
- 2.1 The Company bought back an aggregate of 2,52,049 Equity Shares, utilising a total of INR 85,39,87,926.34 (Indian Rupees Eighty Five Crore Thirty Nine Lakh Eighty Seven Thousand Nine Hundred Twenty Six and Thirty Four Paisa Only) (excluding Transaction Costs), which represents 99.9986% of the Maximum Buyback Size. The price at which the Equity Shares were bought back was dependent on the price quoted on the Stock Exchanges. The highest price at which the Equity Shares were bought back was INR 3,470.00 per Equity Share while the lowest price was INR 3,175.00 per Equity Share. The Equity Shares were bought back at an average price of INR 3,388.18 per Equity Share. These prices are based on contract notes issued by the Edelweiss Securities Limited ("Company's Broker") and exclude Transaction Costs.
- 2.2 The pay-out formalities shall be completed as per settlement mechanism with the Stock Exchanges. The Company has extinguished 2,50,869 Equity Shares till date and the Company is in the process of extinguishing the remaining 1,180 Equity Shares bought back.
- 2.3 All Equity Shares bought back were in the demat segment from the Stock Exchanges. As the Buyback was done from the open market through the Stock Exchanges, the identity of members from whom Equity Shares exceeding one per cent of the total Equity Shares was bought in the Buyback is not known.
3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN
3.1 The capital structure of the Company as on the date of the Public Announcement and as on December 11, 2018 ("Post-Buyback") is set forth below:
| Particulars | As on the date of thePublic Announcement | Post-Buyback |
|---|---|---|
| Authorised share capital | INR 1,500 lakh(1,50,00,000 Equity Shares ofINR 10 each) | INR 1,500 lakh(1,50,00,000 Equity Shares ofINR 10 each) |
| Issued, subscribed and fully paid upshare capital | INR 990.33 lakh(99,03,280 Equity Shares ofINR 10 each) | INR 965.12 lakh*(96,51,231 Equity Shares ofINR 10 each) |
* The Company is in the process of extinguishing the balance of 1,180 Equity Shares out of the total of 2,52,049 Equity Shares bought back. The post-Buyback share capital is provided assuming extinguishment of all Equity Shares bought back by the Company.
3.2 The shareholding pattern of the Company as on September 14, 2018 as disclosed in the Public Announcement ("Pre-Buyback") and as on December 11, 2018 ("Post-Buyback") is set forth below:
| Pre-Buyback | Post-Buyback* | |||
|---|---|---|---|---|
| Shareholder | No. ofEquity Shares | $%$ ofEquity Shares | No. ofEquity Shares | $%$ ofEquity Shares |
| (A) Promoter & Promoter Group | 50,05,622 | 50.55 | 50,05,622 | 51.87 |
| (B) Public | 48,57,665 | 49.05 | 46,13,659* | 47.80 |
| (C1) Shares underlying DRs | ٠ | ۰ | ||
| (C2) Shares held byEmployee Trust | 39,993 | 0.4 | 31,950 | 0.33 |
| (C) Non Promoter - Non Public$(C = C1 + C2)$ | 39,993 | 0.4 | 31,950 | 0.33 |
| Grand Total (A+B+C) | 99,03,280 | 100 | 96,51,231 | 100 |
| on NCLT website on December 12", 2018) | की गई विभिन्न क्रेडिट सुविधार | |||
|---|---|---|---|---|
| Estimated Date of closure of InsolvencyResolution Process | 9" June, 2019 (180 days from theinsolvency commencement date) | क्रम सं. | सुविधा का प्रखाता संर | |
| 8 Name and registration number of theInsolvency Professional Acting asInterim Resolution Professional | Mr. Sanjay GuptaReg. No.: IBBI/IPA-003/IP-N00047/2017-18/10354 | 1 | त्रहण- 8650783Total | |
| $\overline{9}$ | Address and E-mail of the InterimResolution Professional, as Registeredwith the Board | Address Registered with the Board:C4E/135, Janak Puri, New Delhi-110058Email ID Registered with the Board:[email protected] | (2) चूंकि आपने देय राशियां चुअनार्जेक आस्ति के रूप में सूचें(3) ऋण दस्तावेज की सहमत | |
| 10 Address and E-mail to be used forcorrespondence with the InterimResolution Professional | Address for Correspondence:Primus Insolvency Resolution andValuation Pvt. Ltd311, Bestech Chambers, B Block,Sushant Lok Phase I, Sector 27,Gurgaon, Haryana - 122002.Email ID: [email protected] | बकाया है। | बारह लाख तेतालिस हजार अ(4) हम आपको यह भी सूचित 'अभी तक उसका भुगतान नहीं(5) आपको विदित है कि हमारेसम्पत्ति का विवरण :-- दो प्लॉ | |
| Last date for submission of claims | 26 a December, 2018 | तहसील खुर्जा जिला बुलन्दशह | ||
| 12 Classes of creditors, if any, underclause (b) of sub-section (6A) ofsection 21, ascertained by the InterimResolution Professional | Name of Class (es): NIL | प्लॉट। | चौहदुदी :-- उत्तर : रास्ता, दा(6) उपरिवर्णित कारणो के आधकरते हैं, जिसमें असफल रहने | |
| 13 Names of Insolvency Professionals identifiedto act as Authorised Representative ofcreditors in a class (Three names for each class) | Not Applicable | अन्य के साथ | प्रतिभूति हित प्रवर्तन अधिनिय | |
| 14 (a) Relevant Forms and(b) Details of authorized representativesare available at: | (a) Relevant Forms are available atWeb link: https://ibbi.gov.in/downloadform.html(b) Not Applicable | (प) कर्जदार की प्रत्याभूत आअंतरण, (पप) व्यवसाय का प्रबंवसूली शामिल है तथा हमारे द्वप्रकार प्रकार प्राप्त हो जाएगे जै | ||
| Notice is hereby given that the National Company Law Tribunal has ordered the commencement of acorporate insolvency resolution process of the Case Cold Roll Forming Limited on 11" December, 2018.The creditors of Case Cold Roll Forming Limited, are hereby called upon to submit their claims with proof onor before 26 a December, 2018 to the Interim Resolution Professional at the address mentioned againstpoint no. 10.The Financial Creditors shall submit their claims with proof by electronic means only. All other creditors maysubmit the claims with proof in person, by post or by electronic means.A Financial Creditor belonging to a class, as listed against the point no. 12 (Not Applicable), shall indicate itschoice of Authorized Representative from among the three insolvency professionals listed against pointno.13 to act as authorized representative of the class [specify class] in Form CA. (Not Applicable)Submission of false or misleading proofs of claim shall attract penalties. | अपराध होगा। | (7) उपरिवर्णित शक्तियो के प्ररदृष्टि में हमारे द्वारा समुचित उपवास्तविक वसूली तक संविदात्म(8) कृपया नोट करें कि इस सूसे अंतरण, बैंक (प्रत्याभूत लेन(९) आपका का ध्यान, प्रत्याभूतकी ओर भी आकूष्ट किया जात(10) कृपया यह भी नोट करें वि | ||
| Sanjay Gupta | नहीं करेगी । | लागतों के साथ करने के लिए | ||
| Date: December 13", 2018Place: New Delhi | (Interim Resolution Professional)Reg. No.: IBBI/IPA-003/IP-N00047/2017-18/10354 | दिनांक - 08.08.2018 |
Gurgaon, Harvana- 122001
11" December, 2018 (NCLT order
dated December 11th, 2018 published
6 Insolvency Commencement Date inRespect of Corporate Debtor
Respect of Corporate Debtor
| की गई विभिन्न क्रेडिट सुविधाओं का पूर्ण विवरण यहां नीचे दे रहे हैं : | |||||
|---|---|---|---|---|---|
| क्रम सं. | सुविधा का प्रकार $\overline{\mathscr{S}}$खाता संख्या | Limit/LoanAmount (Rs.) | OutstandingLiability (Rs.) | एन पी ए तारीख | |
| $\mathbf{1}$ | न्ध्रण- 86507830000090 | Rs. 13,00,000 | Rs. 12,43,858.58 | 30.09.2017 | |
| Total | Rs. 13,00,000 | Rs. 12,43,858.58 | |||
| अनार्जक आस्ति के रूप में सूचीबद्ध किया है। | (2) चूंकि आपने देय राशियां चुकाने में चूक की है, हमने भारतीय रिज़र्व बैंक द्वारा जारी निर्देशों अथवा दिशानिर्देशों के अनुसार आपका खाता को | ||||
| बकाया है। | (3) ऋण दस्तावेज की सहमत शर्तों के अनुसार भुगतान में लगातार चूक के दृष्टिगत, पूरी राशि देय हो चुकी है। अतः अब रू. 12,43,858.58 (रू.बारह लाख तेतालिस हजार आठ सौ अठठावन और अठठावन पैसे मात्र) की राशि दिनांक 01—08—2018 से ब्याज और लागतों इत्यादि सहित | ||||
| अभी तक उसका भुगतान नहीं किया है। | (4) हम आपको यह भी सूचित करते हैं कि हमारी पूरी बकाया राशि के भुगतान हेतु बारम्बार सूचनाओं तथा मौखिक अनुरोधो के बावजूद, आपने | ||||
| (5) आपको विदित है कि हमारे द्वारा मंजूर की गई लिमिट द्वारा स्वाधिकृत निम्नलिखित आस्तियों (प्रतिभूत आस्तियों) द्वारा प्रत्याभूत है। | |||||
| सम्पत्ति का विवरण :-- दो प्लॉट जिसकी भूमि माप 126 स्क्वेयर मीटर, खसरा नं. 665 और नया खसरा नं0. 945 क और 945 ख, मैना मौजपुर, | |||||
| तहसील खुर्जा जिला बुलन्दशहर, मालिक श्री नवनीत कुमार गर्ग पुत्र श्री विपिन कुमार गर्ग और श्रीमति वन्दना गर्ग पत्नि नवनीत कुमार गर्ग ।चौहद्दी :– उत्तर : रास्ता, दक्षिण : रमेश चन्द्र शर्मा का मकान, पूर्व : छककन लाल गुप्ता का मकान, पश्चिम : डॉ. नीरज सिंह और अन्य का | |||||
| प्लॉट। | |||||
| (6) उपरिवर्णित कारणो के आधार पर, हम एतद्द्वारा आपसे हमारी पूरी बकाया राशि इस सूचना की तिथि से 60 दिन के भीतर चुकाने की मांग | |||||
| करते हैं, जिसमें असफल रहने पर, हम उपरिवर्णित प्रत्यामूत आस्तियों के विरूद्ध वित्तीय आस्तियों का प्रतिभूतिकरण एवं पुनर्निर्माण तथा | |||||
| प्रतिभूति हित प्रवर्तन अधिनियम की धारा 13 के अधीन शक्तियों का प्रयोग करेंगे। अधिनियम की धारा 13 के अधीन हमको प्राप्त शक्तियों में | |||||
| अन्य के साथ | |||||
| (प) कर्जदार की प्रत्याभूत आस्ति का कब्जा प्राप्त करना, जिसमें प्रत्याभूत आस्ति के नकदीकरण हेतु पट्टा, समनुदेशन अथवा बिक्री द्वाराअंतरण, (पप) व्यवसाय का प्रबंधन अधिग्रहीत करना, जिसमें पट्टा, समनुदेशन अथवा बिक्री द्वारा अंतरण का अधिकार तथा प्रत्यामूत ऋण की | |||||
| वसूली शामिल है तथा हमारे द्वारा किए गए प्रत्यामूत आस्ति के अंतरण से अंतरित प्रत्यामूत आस्ति के संबंध में सभी अधिकार अंतरिती को इस | |||||
| प्रकार प्रकार प्राप्त हो जाएगे जैसाकि आपके द्वारा किए गए अंतरण से प्राप्त होते। | |||||
| (7) उपरिवर्णित शक्तियो के प्रयोग से प्राप्त होने वाली राशि सर्वप्रथम उन सभी लागतों, प्रभारों तथा खर्चों हेतु प्रयुक्त की जाएगी, जो कानून की | |||||
| दृष्टि में हमारे द्वारा समुचित उपगत किए गए हैं अथवा उनके अनुषगी हैं और द्वितीयतः हमारी उपरिवर्णित बकाया राशि, इस सूचना की तिथि से | |||||
| $\sim$ $\sim$ $\sim$ | VINAAA | वास्तविक वसूली तक संविदात्मक दर पर ब्याज चुकाने हेतु प्रयुक्त की जाएगी, तथा शेष राशि, यदि कोई होगी, आपको अदा कर दी जाएगी। | |||
चना की प्राप्ति के बाद, आप इस सूचना में संदर्भित किसी भी प्रत्याभूत आस्ति का बिक्री, पट्टा अथवा अन्य प्रकार दार) की लिखित सहमति के बिना नहीं करेंगे। यदि ऐसा किया तो यह अधिनियम की धारा 29 के तहत दंडनीय
आस्तियों को छूड़ाने के लिए, उपलब्ध समय के संबंध में, अधिनियम की धारा 13 की उप—धारा (8) के प्रावधान ∏ है |
के यह सूचना पूरी बकाया राशि अथवा उसके किसी अंश की वसूली, उसकी वसूली की तिथि तक देय ब्याज एवं आपके विरूद्ध डीआरटी ⁄ सक्षम न्यायालय में कार्यवाही आरंभ करने के बैंक के अधिकार को प्रतिकुल प्रभावित प्राधिकृत अधिकारी स्थान–खुर्जा
*The Company is in the process of extinguishing the balance of 1,180 Equity Shares out of the total of 2,52,049 Equity Shares bought back. The post-Buyback shareholding pattern is provided assuming extinguishment of all Equity Shares bought back by the Company.
" Also includes Equity Shares which have been transferred by the Employee Trust to employees pursuant to exercise of options and such Equity Shares are accordingly reflected under the 'Public Category'.
4. Merchant Banker for the Buyback
Edelweiss Financial Services Limited Edelweiss House, Off. C.S.T. Road Kalina, Mumbai - 400 098 Tel: +91 22 4009 4400 Fax: +91 22 4086 3610 E-mail: [email protected] Contact Person: Disha Doshi 5. For further details, please refer to the Company's website (www.icra.in) and the websites of the Stock Exchanges (i.e., www.bseindia.com and www.nseindia.com). 6. Directors' responsibility As per Regulation 24(i)(a) of the Buyback Regulations, the Board accepts responsibility for the information contained in this post-Buyback public advertisement and confirms that the information included herein contains true, factual and material information and does not contain any misleading information. For and on behalf of the Board of ICRA Limited Naresh Takkar S. Shakeb Rahman Arun Duggal Chairman & Independent Director Managing Director & Group CEO Company Secretary & Compliance Officer Date: December 12, 2018 Place: Gurugram Adfactors 428