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IFCI Ltd. Proxy Solicitation & Information Statement 2022
59191_rns_2022-02-02_33a40f8c-8322-4a44-8498-48978ed41e4d.pdf
Proxy Solicitation & Information Statement
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No. IFCI/CS/2022-77
February 02, 2022
The National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai - 400 051
CODE: IFCI
Dear Sir/Madam,
Subject: Newspaper Publication - Extra-Ordinary General Meeting
Please find attached the Newspaper Publication w.r.t. the forthcoming Extra-Ordinary General Meeting of the Company to be held on February 24, 2022.
This is for your information and record.
Thanking you
For IFCI Limited
$1421$ cht 21 $H$
(Priyanka Sharma) Company Secretary
आई एफ सी आई लिमिटेड पंजीकृत कार्यालयः
आईएफसीआई टावर, 61 नेहरू प्लेस, नई दिल्ली - 110 019 दूरभाषः +91-11-4173 2000, 4179 2800 फैक्सः +91-11-2623 0201, 2648 8471 वेबसाइटः www.ifciltd.com सीआईएनः L74899DL1993GOI053677
1948 से राष्ट्र के विकास में
IFCI Limited Regd. Office:
IFCI Tower, 61 Nehru Place, New Delhi - 110 019 Phone: +91-4173 2000, 4179 2800 Fax: +91-11-2623 0201, 2648 8471. Website: www.ifciltd.com CIN: L74899DL1993GOI053677
In Development of the Nation since 1948
WEDNESDAY, FEBRUARY 2, 2022
IT Contact Centre, State Bank of India, Global IT Centre, Kapas Bhawan, 2nd floor, Sector 11, CBD Belapur, Navi Mumbai - 400614
NOTICE INVITING TENDER
RFP NO: SBI/GITC/IT-CONTACT CENTRE/2021/2022/826 Dated: 02.02.2022 Bids are invited by State Bank of India from the eligible bidders for "Procurement of Outbound Contact Centre Technology Stack". For details, please visit 'Procurement news' at https://www.sbi.co.in. Commencement of download of RFP: From 02.02.2022.
| ast date and time for submission of bids: 28.02.2022 up to 16:00 hrs. | |
|---|---|
| Place: Navi Mumbai | Deputy General Manager |
| Date: 02.02.2022 | IT CONTACT CENTRE |
Registered Office : IFCI Tower, 61 Nehru Place LIMITED आई एफ सी आई लिमिटेड (भारत सरकार का संग्रहम
$752$ New Delhi-110019 Tel: 011-41732000 Fax: 011-26230201 आजादीक Website: www.ifciltd.com Email: [email protected] अमृत महोत्सद CIN: L74899DL1993GOI053677
NOTICE TO SHAREHOLDERS
Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Thursday, February 24, 2022 at 11:30 A.M.(IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility at Auditorium, First Floor, IFCI Tower, 61 Nehru Place, New Delhi- 110019, for the special business to be transacted as provided in the notice calling EGM.
The EGM has been convened through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs (MCA) General Circulars Physical attendance of the Members is not required at the EGM venue. Members desirous of attending the EGM through VC/OAVM may attend the EGM by following the procedure prescribed in the EGM Notice.
In terms of aforesaid Circulars, Notice calling EGM has been sent through electronic mode only to those Members whose e-mail IDs are registered with Company/ Registrar & Share Transfer Agent (R&STA)/Depository Participant(s). Hence, no physical copy of the EGM Notice has been dispatched.
The Notice calling EGM is available on the websites of the Company at www.ifciltd.com; Central Depository Services (India) Limited (CDSL) at www.evotingindia.com; being the agency appointed for providing e-voting facilities and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its Members facility to cast their vote by electronic voting system from a place other than the venue of the Meeting (remote e-voting) on the resolution placed before the shareholders at the EGM. The remote e-voting period commences on Monday, February 21, 2022 at 9:00 A.M. (IST) and ends on Wednesday, February 23, 2022 at 5:00 P.M. (IST). The remote e-voting module shall be disabled thereafter. Remote e-voting shall not be allowed beyond the abovementioned date and time. Members who have cast their votes through remote e-voting may attend the EGM through VC / OAVM but shall not be entitled to cast their vote again. Those Members who have not casted their votes through remote e-voting may cast their vote at the EGM through e-voting. Detailed instructions in this regard is provided in the notice calling EGM.
Only those Members/shareholders, who will be present in the EGM through VC/OAVM facility and have not casted their vote on the Resolutions through Remote E-Voting and are otherwise not barred from doing so, shall be eligible to vote through E Voting system in the EGM. Kindly refer to the EGM Notice for detailed instruction for remote e-voting and e-voting at EGM.
The cut-off date for the purpose of e-voting has been fixed as Thursday, February 17, 2022. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting in the EGM.
Members holding shares in physical form or those who have not registered their e-mail ID with the Company can cast their vote through remote e-voting or through e-voting system during the Meeting by registering their email ID (as per the process provided in the EGM Notice), before the cut-off date for this EGM i.e., Thursday, CyberMedia
CYBER MEDIA (INDIA) LIMITED
CIN: L92114DL1982PLC014334 Regd. office: D-74, Panchsheel Enclave, New Delhi-110017. Tel.: 011-26491320 Corp. office: Cyber House, B-35, Sector-32, Gurugram-122001. Tel.: 0124-4822222 Email: [email protected] Website: www.cvbermedia.co.in
NOTICE OF EXTRA-ORDINARY GENERAL MEETING. BOOK CLOSURE DATE AND E-VOTING
Notice is hereby given that Extra-Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 ("the Act"), Circulars issued by the Ministry of Corporate Affairs ("MCA") to transact the business as stated in the EGM Notice dated January 31, 2022.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its Circular no. 20/2021 dated December 08, 2021, read with Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5 2020 and January 13, 2021, respectively (collectively referred to as "MCA Circulars") permitted the holding of Extra-Ordinary General Meeting ("EGM") through VC / OAVM. without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI listing Regulations"), the EGM of the members of the Company is being held through VC/OAVM.
In compliance with the Act, the Rules made thereunder and the above Circulars, copies of the Notice of EGM have been sent to all the members of the Company to their email addresses whose email ids are registered with the Company/Depository Participants/Registrar & Share Transfer Agent (RTA). The electronic dispatch of the Notice has been completed on January 31, 2022. The Notice of EGM is also available on Company's website: www.cybermedia.co.in. website of stock exchanges, BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com and the website of Link Intime India Private Limited ('LIIPL'), www.instavote.linkintime.co.in.
Instructions for remote e-voting
NEWS
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing to its members, the facility to cast their votes electronically on the businesses as set out in the Notice of EGM, proposed to be transacted at the EGM to be held on February 22, 2022. All the members are hereby informed that the Special Business as set out in the Notice of EGM shall be transacted through electronic means only. The details of remote e-voting are as under:
- The remote e-voting shall commence at 9:00 a.m. (IST) on Saturday, February 19, 2022 at and ends at 5:00 p.m. (IST) on Monday, February 21, 2022. The remote evoting module shall be disabled by LIIPL for voting thereafter
- The members who have not cast their vote through remote e-voting prior to EGM shall be eligible to cast their vote through e-voting during EGM.
- The members who have cast their vote by remote e-voting prior to EGM shall be eligible to attend the EGM, however they shall not be entitled to cast their vote again at EGM.
- Members who have acquired shares after sending the Notice through electronic means and before the cut-off date (i.e. February 15, 2022) may obtain the User ID and Password by sending at email id: [email protected]. However, it the person is already registered with LIIPL for remote e-voting, then the existing User ID and Password can be used for casting the vote.
on the manner in which the e-voting is to be cast, is also provided in the
Members may contact for any query or inconvenience or grievances, if any, in
voting through electronic mode at the help line number of LIIPL at 022-49186000
Notice is also given that pursuant to Section 91 of the Companies Act, 2013 and the
rules made thereunder, as amended from time to time, and Regulation 42 of the SEBI
Listing Regulations, the Register of Members and Share Transfer Books will remain
closed from Wednesday, 16th February, 2022 to Tuesday, 22nd February, 2022 (both
A facility to attend EGM through VC/OAVM is available through the LIIPL e-voting
system at https://instameet.linkintime.co.in. Detailed procedure to attend EGM through
For Cyber Media (India) Limited
Sd/
Anoop Singh
M. No. F8264
Company Secretary
The detailed procedure for obtaining User ID and Password and the instructions
or email at [email protected] or [email protected].
NIIF IFLINFRASTRUCTURE
NIIF Infrastructure Finance Limited
("Formerly IDFC Infrastructure Finance Limited")
Registered Office: North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex, Mumbai - 400 051, Maharashtra, CIN No: U67190MH2014PLC253944 Website: www.niifift.in Tel. No: +91 22 68591300.
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED DECEMBER 31, 2021
| $(3)$ in lakhs) | ||||
|---|---|---|---|---|
| Sr. No. |
Particulars | Nine Months ended December 31. 2021 |
Nine Months ended December 31, 2020 |
Year ended March 31. 2021 |
| (Unaudited) | (Unaudited) | (Audited) | ||
| $\mathbf{1}$ | Total Income from Operations | 69,794 | 53,382 | 71,475 |
| $\overline{c}$ | Net Profit /(Loss) for the period (before tax, Exceptional and/or Extraordinary items) |
17,805 | 10,173 | 13,175 |
| 3 | Net Profit /(Loss) for the period before tax (after exceptional and/or Extraordinary items) |
17,805 | 10,173 | 13,175 |
| $\overline{4}$ | Net Profit /(Loss) for the period after tax (after exceptional and/or Extraordinary items) |
17,805 | 10,173 | 13,175 |
| 5 | Total Comprehensive Income for the period [comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
17,832 | 10,181 | 13,210 |
| 6 | Paid-up equity share capital including redeemable preference shares | 1,10,038 | 69,235 | 1,10,038 |
| 7 | Reserves (excluding revaluation reserves) | 94,790 | 49,293 | 76,960 |
| 8 | Net Worth | 2,04,828 | 1,18,527 | 1,86,998 |
| 9 | Paid-up Debt Capital/Outstanding Debt | 9,63,461 | 6,71,224 | 7,36,993 |
| 10 | Outstanding Redeemable Preference Shares | Nil | Nil | Nil |
| 11 | Debt Equity Ratio | 4.70 | 5.66 | 3.94 |
| 12 ° | Earnings per share (of ₹ 10/- each) (for continuing and discontinuing operations) (not annualised) |
|||
| Basic $(3)$ | 1.78 | 1.53 | 1.96 | |
| Diluted $(3)$ | 1.78 | 1.53 | 1.96 | |
| 13 | Capital Redemption Reserve/Debenture Redemption Reserve | Nil | Nil | Nil |
Notes:
1 The above is an extract of detailed format of Nine month ended financial results filed with the Stock Exchange under Regulation 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The full format of the yearly financial results is available on www.nseindia.com & www.niififl.in. The above financial results of the Company have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ("Ind AS") prescribed under Section 133 of the Companies Act, 2013. The Company has adopted Ind AS from April 1, 2018 with a transition date of April 1, 2017.
- 2 The aforesaid financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on January 31, 2022.
- 3 The debentures of the Company have been assigned rating of "AAA" by ICRA Limited & CARE Ratings Limited.
- 4 The Company is registered as Infrastructure Debt Fund (IDF-NBFC) with RBI. As per Section 10(47) of the Income Tax Act, any income of IDFs notified by Central Board of Direct Taxes (CBDT) for this purpose under Section 10(47) is exempt from income tax. The Company had filed application with Central Board of Direct Taxes (CBDT) for notification as Infrastructure Debt Fund (IDF) from Financial year 2014-15, the year of receipt of licence from RBI as NBFC-IDF, and has been claiming tax exemption under Section 10(47) read with Rule 2F of the Income Tax Act.
The CBDT has issued a notification dated October 21, 2019 notifying the Company under Section 10(47) of the Income Tax Act w.e.f. Financial year 2019-20 (i.e from the financial year starting 1st April 2019). The Company has made an application to CBDT for review of the said notification with a request to notify it under Section 10(47) of Income Tax Act with retrospective effect, i.e. w.e.f. Financial year 2014-15 (the year in which it received RBI registration as NBFC-IDF). In the interim, the tax liability from Financial year 2014-15 till financial year 2018-19 amounting to ₹10,801 lakhs has been provided for in the financial of previous year ending March 31, 2020. 5 The Company continues to closely monitor the situation and in response to this health crisis has implemented protocols and processes to execute its business continuity plans and help protect its employees and support its clients. The Company continues to meet its operating and financial obligations, maintained required capital adequacy ratio and has adequate financial resources to run its business and has not experienced any significant disruptions due to this pandemic. The company has considered the impact on carrying value of assets based on the external or internal information available up to the date of approval of financial statements. However, the extent to which COVID-19 pandemic will continue to impact the Company's business, operations, financial position and cash flows will depend on future developments which remains uncertain, including, among other things, any information concerning the severity of any new COVID variant. Based on current indicators of future economic conditions, the Company expects to recover the carrying amount of the financial assets. The Company is also closely monitoring any material changes in the economic conditions and resultant impacts, if any, on the expected credit loss provisions.
February 17, 2022.
Shareholders, can register their email ID with R&STA at [email protected]; [email protected] by providing their name registered as per the records of the Company, address, email ID, PAN, DPID/Client ID or Folio Number and Number of shares held by them.
Any person, who acquires shares and become Member of the Company after dispatch of Notice, is kindly requested to refer the EGM Notice available on the website of the Company, Stock Exchanges and CDSL w.r.t. instructions for attending the EGM and Voting thereat (both remote e-voting and e-voting at EGM).
All documents referred to in the accompanying Notice and the explanatory statement as well as other documents as required under the provisions of the Companies Act, 2013 are open for inspection through electronic mode on all working days except Saturdays, Sundays and Holidays between 11:00 AM to 01:00 pm upto the date of this EGM.
All grievances connected with the facility for voting by electronic means may be addressed to Shri Rakesh Dalvi, Manager, Central Depository Services (India) Limited, A Wing, 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 on 022-23058542/43. For IFCI Limited
Place: New Delhi Date: February 01, 2022
Place: Gurugram Date: January 31, 2022 (Priyanka Sharma)
Notice of EGM.
days inclusive) for the purpose of EGM.
VC is given in the Notice of EGM.
Company Secretary GRP Limited
(CIN: L25191GJ1974PLC002555)
Registered Office : Plot No.8, GIDC Estate, Ankleshwar - 393 002 Dist. Bharuch, Gujarat Tel no.: 022 67082600 / 2500, Fax : 022 67082599, e-mail id : [email protected], website: www.grpweb.com
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER, 2021 (₹ in Lakhs)
| Standalone | Consolidated | |||||||
|---|---|---|---|---|---|---|---|---|
| Sr | Quarter ended | Nine months ended |
Quarter ended | Nine months ended |
||||
| No. | Particulars | 31-12-2021 | 31-12-2020 | 31-12-2021 | 31-12-2021 | 31-12-2020 | 31-12-2021 | |
| Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | |||
| $\mathbf{1}$ | Total Income from Operation (Net) | 9,330.54 | 8,456.41 | 27,667.53 | 9,341.96 | 8,463.85 | 27,719.56 | |
| $\overline{2}$ | Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) |
106.19 | 233.45 | 336.89 | 108.04 | 233.91 | 335.28 | |
| 3 | Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) |
106.19 | 233.45 | 336.89 | 108.04 | 233.91 | 335.28 | |
| 4 | Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) |
77.56 | 164.26 | 346.91 | 79.00 | 164.17 | 344.10 | |
| 5 | Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
98.47 | 196.99 | 307.50 | 99.91 | 197.91 | 305.08 | |
| 6 | Equity Share Capital | 133.33 | 133.33 | 133.33 | 133.33 | 133.33 | 133.33 | |
| $\overline{7}$ | Other Equity (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year |
|||||||
| 8 | Earnings Per Share (of ₹10/- each) (for continuing and discontinued operations) (*Not Annualised) |
|||||||
| 1. Basic : (in ₹) | $5.82*$ | $12.32*$ | $26.02*$ | $5.93*$ | $12.31*$ | $25.81*$ | ||
| 2. Diluted : (in ₹) | $5.82*$ | $12.32*$ | $26.02*$ | $5.93*$ | $12.31*$ | $25.81*$ |
Notes:
Rail Vikas Ni
The above is an extract of the detailed format of Quarterly/ Nine months ended Financial Results filed with the Stock Exchanges under Regulation 33 of $\mathbf{1}$ the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/ Nine months ended Financial Results are available on the Stock Exchange websites (www.nseindia.com & www.bseindia.com) and on the Company's website (www.grpweb.com).
The above results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 31st January, 2022.
Figures for the previous period are regrouped/reclassified wherever necessary, to make them comparable.
| Place: Mumbai |
|---|
| Date: 31st January, 2022 |
| FOR GRP LIMITED |
|---|
| HARSH R. GANDHI |
| JOINT MANAGING DIRECTOR |
PUBLIC ANNOUNCEMENT FOR EXPRESSION OF INTEREST AND
| and the control of the control of the control of the control of the control of the control of the control of the | |
|---|---|
| रेत विकास विभय तिमिटेड । Rail Vikas Nigam Limited नवारण नदि एवं पाठरशिक |
Registered office: 1st Floor, August Kranti Bhawan, Bhikaji Cama Place, R. K. Puram, New Delhi, South Delhi- 110066, CIN: L74999DL2003GOI118633. Email: [email protected] |
E-AUCTION FOR LANCO KONDAPALLI POWER LIMITED (IN LIQUIDATION) (Under Regulation 32 and 33 and Schedule I of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016) RELEVANT PARTICULARS Name of the corporate debtor Lanco Kondapalli Power Limited Date of incorporation of corporate debtor August 21, 1995 1956
6 The figures for previous period/year have been regrouped wherever required, to correspond with those of the current period/year.
For and on behalf of the Board of NIIF Infrastructure Finance Limited
Surya Prakash Rao Pendyala
Sd/-
Chairman
Date: January 31, 2022 Place: Mumbai
Debt-Equity Ratio
The Debt-equity Ratio as on December 31, 2021 is 4.70.
Current Ratio
The Current Ratio as on December 31, 2021 is Not applicable.
Outstanding redeemable preference shares (quantity and value)
NIL
Long Term Debt to Working Capital Long Term Debt to Working Capital as on December 31, 2021 is Not applicable.
Bad Debts to Account Receivable Ratio Bad Debts to Account Receivable Ratio as on December 31, 2021 is Not applicable.
Current Liability Ratio
Current Liability Ratio as on December 31, 2021 is Not applicable. Total Debts to Total Assets
Total Debts to Total Assets as on December 31, 2021 is 82.33%.
Debtors Turnover Not applicable
Inventory Turnover
Not applicable Operating Margin (%)
Operating Margin as on December 31, 2021 is 25.55%.
Net Profit Margin (%) Net Profit Margin as on December 31, 2021 is 25.38%.
Net Worth
The net worth as of December 31, 2021 is ₹ 2,04,828 lakhs.
Capital Adequacy The capital adequacy is 20.56% as of December 31, 2021.
Net Profit After Tax
The net profit after tax for the year ending December 31, 2021 is ₹ 17,805 lakhs.
Earnings Per Share
The earning per share (Basic & Diluted) for the year ending December 31, 2021 is $\bar{\tau}$ 1.78.
Gross/Net Non-Performing Assets (NPAs)
There are no NPAs as of December 31, 2021.
Capital Redemption Reserve/Debenture Redemption Reserve
Not applicable, being a Non-Banking Financial Service Company registered with the Reserve Bank of India.
Adfactors 554
Investment Manager: BNP Paribas Asset Management India Private Limited (AMC)
| A Government of India Interprise) | Phone No.: 011-26738299, Fax: 011-26182957 | Authority under which corporate debtor is incorporated/registered. | Registrar of Companies -- Hyderabad under the Companies Act, 1956 | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| NOTICE | Corporate identity number of corporate debtor | U40101TG1995PLC021459 | |||||||||
| Address of the registered office of corporate debtor | Registered and Corporate Office :Plot no. 4, Software Units Layout, Hitech City, | ||||||||||
| Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI | Liquidation commencement date of the corporate debtor | Madhapur, Hyderabad 500 081, Telangana, India April 16, 2021 and Order made available to Liquidator on April 23, 2021 |
|||||||||
| (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing | Name, address, email address, and the registration number of the Name: Pankaj Dhanuka |
||||||||||
| Regulations") that a meeting of Board of Directors of the Company will be held on | Liquidator | Registration Number: IBBI/IPA-001/IPP01205/2018-2019/11911 | |||||||||
| Wednesday, 09th February, 2022, through video conferencing to consider, approve and take | Correspondence Address: Deloitte India Insolvency Professionals LLP, 27th Floor, | ||||||||||
| on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for | Tower 3, One International Centre, Senapati Bapat Marg, Mumbai 400013 | ||||||||||
| the quarter and nine months ended 31st December, 2021. | Further, pursuant to the "RVNL code of conduct for regulating and reporting trading by | Email ID: [email protected] | |||||||||
| Designated Persons and their immediate relatives" the Trading Window Closure Period has | Reserve Price and Earnest Money Deposit ('EMD') | (Amt in INR crores) | |||||||||
| commenced from 1st January, 2022 and will end 48 hours after the financial results are made | Particulars Category A - | Category B | Category B- | Category B - Category B - | |||||||
| public on O9th February, 2022. | Company as | Phase I as | Phase I | Phase II | Phase III | ||||||
| The intimation contained in this notice is also available on website of the Company at | a going | Going | Assets | Assets in | Assets in | ||||||
| www.rvnl.org and website of stock exchanges where the shares of the Company are listed at | concern (1470 MW) |
Concern (362 MW) |
in Parcel (362 MW) |
Parcel (366 MW) |
Parcel (742 MW) |
||||||
| www.bseindia.com and www.nseindia.com. | Reserve | 321.09 | 132.21 | 51.61 | 53.65 | 119.89 | |||||
| Price | |||||||||||
| Place: New Delhi | For Rail Vikas Nigam Limited $Sd/-$ |
EMD | 0.50 | 0.25 | 0.25 | 0.25 | 0.50 | ||||
| Date: 01.02.2022 | Deepika Mehta | Eligibility Criteria and other details including submission of EOI | As set out in the latest updated detailed invitation to submit expression of interest | ||||||||
| Company Secretary & Compliance Officer | and EMD for participating in the e-auction | uploaded on, and accessible at (www.lancogroup.com). | |||||||||
| Last date for submission of EOI and any related supporting documents shall be | |||||||||||
| 14-02-2022. Last date for submission of EMD shall be 24-03-2022. | |||||||||||
| Date and time of E-Auction | Auction Start Date & Time: 30-03-2022 @ 12:00 hours | ||||||||||
| PURAVANKARA | Manner of obtaining Process Document | Auction End Date & Time: 30-03-2022 @ 18:00 hours The detailed terms and conditions of the e-auction process will be set out in the latest |
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| updated process document as amended from time to time, which can be obtained by | |||||||||||
| PURAVANKARA LIMITED | the Bidders as per the terms and conditions set out in the latest updated detailed | ||||||||||
| Registered Office #130/1, Ulsoor Road, Bengaluru - 560 042. | invitation to submit expression of interest available on the website accessible at | ||||||||||
| Tel: +91 80 2559 9000 / 4343 9999, Fax: +91 80 2559 9350. | Manner of Bid Submission | (www.lancogroup.com) | |||||||||
| Website: www.puravankara.com, Email: [email protected], | The Bids will be conducted through e-auction. The manner of the conduct of the e-auction process will be set out in the latest updated process document as amended |
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| CIN No. L45200KA1986PLC051571 | from time to time, which can be obtained as per the terms and conditions set out in the | ||||||||||
| latest updated detailed invitation to submit expression of interest uploaded on the | |||||||||||
| NOTICE | website accessible at (www.lancogroup.com) | ||||||||||
| Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange | Mode of Sale | The mode of sale is an open e-auction where Bidders can view the highest Bid during | |||||||||
| Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, | the open window | ||||||||||
| Notice is hereby given that a Meeting of the Board of Directors of the Company is | Note: Nothing contained herein shall constitute a binding offer or a commitment to sell the Corporate Debtor as a going concern or any of its assets. | ||||||||||
| scheduled to be held on Friday, February 11, 2022, inter-alia: | The Liquidator reserves the right to amend and/or annul this invitation including any timelines or the process therein, without giving reasons, at any time | ||||||||||
| without assigning any reason or assuming any liability or costs. Any such amendment in the invitation, including the aforementioned timelines, shall be | |||||||||||
| To consider and approve the Consolidated & Standalone Unaudited Financial Results of the | notified on the website accessible at (www.lancogroup.com) | ||||||||||
| Company & its subsidiaries for the quarter and nine months ended December 31, 2021. | This public announcement has to be read with the terms of the detailed invitation to submit expression of interest uploaded at (www.lancogroup.com) | ||||||||||
| The said notice may be accessed on the Company's website at www.puravankara.com | Sd/- | ||||||||||
| and may also be accessed on the website of stock exchanges at www.bseindia.com and | Mr. Pankaj Dhanuka, | ||||||||||
| www.nseindia.com. | Liquidator of Lanco Kondapalli Power Limited | ||||||||||
| FOR PURAVANKARA LIMITED | Registration Number: IBBI/IPA-001/IP/P-01205/2018-2019/11911 | ||||||||||
| Address: Deloitte India Insolvency Professionals LLP, One International Center, 27th Floor, Tower 3, Senapati Bapat Marg, Elphinstone (W), Mumbai, Maharashtra, 400013. |
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| Ashish Ravi Puravankara | |||||||||||
| PLACE: BENGALURU | Managing Director | Date: February 02, 2022 Place: Kolkata |
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| DATE: 01.02.2022 | DIN: 00504524 | ||||||||||
| financialexp.epanr.in |
Corporate Identity Number (CIN): U65991MH2003PTC142972
Registered Office: Crescenzo, 7th Floor, G-Block, Bandra Kurla Complex, Bandra - East, Mumbai - 400 051 Website: www.bnpparibasmf.in · Toll Free: 1800 102 2595
NOTICE NO. 06/2022
Declaration of Income Distribution cum Capital Withdrawal (IDCW) under the designated Scheme of BNP Paribas Mutual Fund (the Fund):
Notice is hereby given that the Trustees of the Fund have approved distribution under Income Distribution cum Capital Withdrawal ("IDCW") Options of the following Scheme at the stated rate per unit subject to available distributable surplus and fixed Monday, February 07, 2022^ as the Record Date:
| Name of the Scheme |
Name of the Plan/Option | NAV per unit as on January 31, 2022 (face value per unit of ₹ 10/-) |
Distribution per unit $^{#*}$ (₹) |
|---|---|---|---|
| Regular Plan - Adhoc IDCW Option | 10.648 | 0.05 | |
| BNP Paribas | Direct Plan - Adhoc IDCW Option | 10.810 | 0.05 |
| Arbitrage Fund | Regular Plan - Monthly IDCW Option | 10.162 | 0.05 |
| Direct Plan - Monthly IDCW Option | 10.396 | 0.05 |
^or the immediately following Business Day, if that day is not a Business Day.
The distribution will be subject to the availability of distributable surplus and may be lower, depending on the distributable surplus available on the Record Date.
*Net distribution amount will be paid to the unit holders under respective categories after deducting applicable taxes, if any.
For the units held in physical form, amount of distribution will be paid to all unit holders whose names appear in the records of the Registrar at the close of business hours on the record date and for units held in demat form, the names appearing in the beneficial owners master with the Depository as on the record date shall be considered.
Pursuant to distribution under IDCW, NAV of the IDCW option of the scheme(s) would fall to the extent of payout and statutory levy (if applicable).
For BNP Paribas Asset Management India Private Limited
(Investment Manager to BNP Paribas Mutual Fund)
Date: February 01, 2022 Place: Mumbai
Authorised Signatory
MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.
Sd/-
CyberMedia CYBER MEDIA (INDIA) LIMITED CIN: L92114DL1982PLC014334 Regd. office: D-74, Panchsheel Enclave, New Delhi-110017. Tel.: 011-26491320 Corp. office: Cyber House, B-35, Sector-32, Gurugram-122001. Tel.: 0124-4822222 Email: [email protected] Website: www.cybermedia.co.in
NOTICE OF EXTRA-ORDINARY GENERAL MEETING, BOOK CLOSURE DATE AND E-VOTING
Notice is hereby given that Extra-Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act. 2013 ("the Act"). Circulars issued by the Ministry of Corporate Affairs ("MCA") to transact the business as stated in the EGM Notice dated January 31, 2022.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA" has vide its Circular no. 20/2021 dated December 08, 2021, read with Circular No. 4/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively (collectively referred to as "MCA Circulars") permitted the holding of Extra-Ordinary General Meeting ("EGM") through VC / OAVM. without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI listing Regulations"), the EGM of the members of the Company is being held through VC/OAVM.
n compliance with the Act, the Rules made thereunder and the above Circulars. copies of the Notice of EGM have been sent to all the members of the Company to their email addresses whose email ids are registered with the Company/Depository Participants/Registrar & Share Transfer Agent (RTA). The electronic dispatch of the Notice has been completed on January 31, 2022. The Notice of EGM is also available on Company's website: www.cybermedia.co.in, website of stock exchanges, BSE imited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com and the website of Link Intime India Private Limited ('LIIPL'), www.instavote.linkintime.co.in.
Instructions for remote e-voting
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing to its members, the facility to cast their votes electronically on the businesses as set out in the Notice of EGM, proposed to be transacted at the EGM to be held on February 22, 2022. All the members are hereby informed that the Special Business as set out in the Notice of EGM shall be transacted through electronic means only. The details of remote e-voting are as under.
- The remote e-voting shall commence at 9:00 a.m. (IST) on Saturday, February 19, 2022 at and ends at 5:00 p.m. (IST) on Monday, February 21, 2022. The remote evoting module shall be disabled by LIIPL for voting thereafter.
- The members who have not cast their vote through remote e-voting prior to EGM shall be eligible to cast their vote through e-voting during EGM.
- The members who have cast their vote by remote e-voting prior to EGM shall be eligible to attend the EGM, however they shall not be entitled to cast their vote again at EGM.
Members who have acquired shares after sending the Notice through electronic means and before the cut-off date (i.e. February 15, 2022) may obtain the User ID and Password by sending at email id: [email protected]. However, if the person is already registered with LIIPL for remote e-voting, then the existing User ID and Password can be used for casting the vote.
1 The above unaudited financial results (Standalone and Consolidated) of Genus Prime Infra Limited ("the Company")
| ugae neem reached ná me umair comunitee dun roven no record ná me nooin or puecons or meir meemid nein ni February 01, 2022. Limited Review of these results required under Regulation 33 of SEBI (LODR) Regulations, 2015, has been completed by the statutory auditors of the Company. The Statutory Auditor has issued an unqualified report thereon. 2 The Above financial results of the Company have been prepared in accordance with Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended. Previous year/period figures has been regrouped/reclassified, wherever necessary to conform to those current year classification. Place: Moradabad Date: February 01, 2022 |
बैंक ऑफ़ बड़ौदा | For and on behalf of the Board of Directors क्षेत्रीय कार्यालय (गुड़गांव), बैंक ऑफ बड़ौदा बिल्डिंग, 12वां तल, 16, संसद मार्ग, |
$Sd/-$ (Amit Agarwal) Whole Time Director & CEO DIN: 00016133 |
कर सकते हैं। स्थानः नई दिल्ली दिनांकः1 फरवरी, 2022 |
अचल संपत्तियों की बिक्री | कम्पाउंड, एन एम जोशी मार्ग, लोअर परेल (ईस्ट), मुम्बई - 400 013 से सम्पर्क कर सकते हैं अथवा [email protected] पर ई-मेल भेज सकते हैं या 022-23058542/43 पर फोन आईएफसीआई लिमिटेड के लिए ( प्रियंका शर्मा ) कम्पनी सचिव |
न्यायालय | 0, 3, 10, 12 0, 13), 139111 211 11131 खल्लर और स्वीटी खुल्लर, समीर और श्रीमती मंजू, श्री मन मोहन सिंह, श्रीमती परमजीत कौर, श्री मनमीत सिंह और श्री भगत सिंह, श्रीमती कृष्णा देवी और श्री विजय सिंह और सुश्री दीपा और श्री राहुल, मैसर्स जगन्नाथ कंस्ट्रक्शन, मैसर्स आद्विक कलेक्शन, मैसर्स अर्ल एक्जिम प्रा. लिमिटेड) के संदर्भ में आम जनता को सूचित किया जाता है कि इस खाते की सम्पत्तियां अब बिक्री के लिए उपलब्ध नहीं हैं। इन संपत्तियों को बैंक ने माननीय उच्च इलाहाबाद के आदेश द्वारा दिनांक 09.02.2022 और 25.02.2022 को होने वाली ई–नीलामी प्रक्रिया से वापस ले |
The detailed procedure for obtaining User ID and Password and the instructions on the manner in which the e-voting is to be cast, is also provided in the Notice of EGM. Members may contact for any query or inconvenience or grievances, if any, in voting through electronic mode at the help line number of LIIPL at 022-49186000 or email at [email protected] or [email protected]. Notice is also given that pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder, as amended from time to time, and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Wednesday, 16th February, 2022 to Tuesday, 22nd February, 2022 (both days inclusive) for the purpose of EGM. A facility to attend EGM through VC/OAVM is available through the LIIPL e-voting system at https://instameet.linkintime.co.in. Detailed procedure to attend EGM through VC is given in the Notice of EGM. For Cyber Media (India) Limited |
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| प्रतिभूति हित (प्रवर्तन) नियमावली 2002 के नियम 6(2) और 8(6) के परंतुक के साथ पठित वित्तीय प्रतिभूतिकरण एवं पुनर्निर्माण और प्रतिभूति हित प्रवर्तन अधिनियम 2002 के अंतर्गत अचल परिसंपत्तियों की बिक्री के लिए ई-नीलामी बिक्री स एतदद्वारा जनसाधारण को और विशेष रूप से ऋणी(यों), बंधककर्ता(ओं) और गारंटर(ओं) को सूचित किया जाता है कि नीचे वर्णित अचल संपत्ति जो प्रतिभूत लेनदार के पास बंधक /प्रभारित रखी गई है, जिसका कब्जा बैंक ऑफ बड़ौदा के प्राधिकृत अधिक प्रतिभूत लेनदार, द्वारा ग्रहण कर लिया गया है उसका अब नीचे उल्लिखित खाते/खातों में देय राशि की वरण को राश को दे ं और "वहां जो कुछ भी है" आधार पर विक्रय किया जाएगा। ऋणी/बंधककर्ता/गारंटर/रों/प्रतिभूत |
Bank of Baroda $\mathbf{m}$ and $\mathbf{m}$ |
नई दिल्ली–110001, दूरभाष सं.: 011–23441205/41/43/18 ईमेलः [email protected] |
के लिए बिक्री सूचना | "परिशिष्ट-IV-A [ नियम 6 (2) और 8 (6) के परंतुक देखें ] | लिया है | शेष अन्य खाते / विवरण पूर्वानुसार रहेंगी प्राधिकत अधिकारी, पंजाब नेशनल बैंक |
Anoop Singh Place: Gurugram Company Secretary Date: January 31, 2022 M. No. F8264 |
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| परिसंपत्ति / यों / बकाया / आरक्षित मृत्य / ई–नीलामी दिनांक एवं समय, ईएमडी और बोली वृद्धि राशि के विवरण नीचे दिए गए हैं– शाखा और खाते का नाम |
संपत्ति ⁄ वाहन के विवरण | मांग सूचना के | आरक्षित मूल्य ई–नीलामी |
कब्ज की | निरीक्षण की | प्राधिकृत अधिकारी/ | दिल्ला 宗 |
ंजल बोर्ड: रा.रा. क्षेत्र दिल्ली सरकार | ||||
| संपत्ति / वाहन) के | अनुसार राशि | की धराज तिथि / समय |
स्थिति (प्रतीकात्मक |
तिथि और समय |
संपर्क व्यक्ति और संपर्क नंबर |
New York | कार्यालयः अतिरिक्त मुख्य अभियंता (एम)-2 | |||||
| स्वामी का नाम एमएसएमई बल्लभगढ़ शाखा (ई–विजया बैंक) खाता : हर्षित ट्रेडर्स संपत्ति के स्वामीः श्री ब्रज भूषण बंसल |
है, जिसका मापन 505 वर्ग गज है | प्लॉट संख्या 70–एन, मापन 505 वर्ग गज, जो खसरा सं. 4/23 के रु. 99,44,219.23 (रुपए) निन्यानबे भाग के रूप में है, जो रघूबीर कॉलोनी, मौजा ऊंचा गांव, तहसील लाख चवालिस हजार दो सौ उन्नीस बल्लभगढ़, जनपद फरीदाबाँद में ब्रह्मा कुमारी मंदिर के समीप स्थित और तेईस पैसे मात्र) साथ में लागतें, |
मांग सूचना तिथि शुल्क और मांग सूचना दिनांकित 02/11/2018 के अनुसार अप्रभारित |
न्यूनतम बोली वृद्धि राशि रु. 90,00,000/- 17.02.2022 को 2.00 बजे $\overline{\mathcal{F}}$ . 9,00,000 /- से 6.00 बजे रु. 50,000/- तक |
/भौतिक) भौतिक |
10.02.2022 से 16.02.2022 तक कार्यालय समय के दौरान, पूर्व नियुक्ति के साथ |
श्री राकेश कुमार 7567585821 श्री तरुण चौहान 8178752042 ई—मेल आईडी रू [email protected] |
2142, जनता फ्लैट्स, जीटीबी एन्क्लेव, नंद नगरी, दिल्ली-93 Hally for Board प्रैस एनआईटी सं. 40 (2021-22) कार्य का विवरण ई-प्रापण सॉल्युशन ई-प्रापण सॉल्युशन के माध्यम रं के माध्यम से निविदा निविदा प्राप्ति की अंतिम राशि राशि ਸ਼ਾਂ शल्क जारी की तिथि तिथि∕समय 1. किरावल नगर, एसी-70 के अंतर्गत गली नं. 4 एवं 5, सी-ब्लॉक, दयालपुर में पुराने/गहरे तथा 15.02.2022 के 2.30 बजे अप. तक $500/-$ 29.01.2022 _रु. ∥ क्षतिग्रस्त 100 एमएम डाया वाटर लाइन के विस्थापन द्वारा जल के दूषण का निपटारा करना। 3767509/- 75500/- निविदा आई.डी. सं. : 2022 DJB 215562 1 इस संदर्भ में तकनीकी विनिर्देशनों तथा विशेष शर्तों सहित सभी नियमों एवं शर्तों के अधिक विवरण दिल्ली सरकार की वेबसाईट https://delhi.govtprocurement.com पर |
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| बिक्री के विस्तृत नियमों और शर्तों के लिए कृपया https://www.bankofbaroda.in/e-auction.htm और https://ibapi.in में दिए गए लिंक को देखें। साथ ही, संभावित बोलीदाता उपरोक्त तालिका में उल्लिखित दूरभाष /मोबाइल पर प्राधिकृत अधिकारी से संपर्क कर सकते हैं। |
देखें। | पी.आर.ओ. (जल) द्वारा जारी | हस्ता⁄ (सुखपाल सिंह चौहान) |
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| दिनांक: 01.02.2022 स्थानः नई दिल्ली |
प्राधिकृत अधिकारी बैंक ऑफ बड़ौदा |
विज्ञा. सं. जे.एस.वी. 1070(2021-22) | कार्यपालक अभियंता(टी)-2 "कोरोना रोकें: मास्क पहनें. शारीरिक दरी का पालन करें. हाथों को स्वच्छ रखें" |
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| REMI SECURITIES LIMITED Corporate Identification Number ("CIN"): L65990MH1973PLC016601 Registered Office: Plot No.11, Cama Industrial Estate, Goregaon (East), Mumbai -- 400 063, Maharashtra, India. GOOD YEAR Tel No. +91-22- 40589888; Email: [email protected]; Website: www.remigroup.com Recommendation of the Committee of Independent Directors ("IDC") of Remi Securities Limited ("the Company") on the voluntary Delisting Offer made by Bajrang Finance Limited ("Promoter Acquirer 1"), K K Fincorp Limited ("Promoter Acquirer GOODYEAR INDIA LIMITED 2"), Remi Finance and Investment Private Limited ("Promoter Acquirer 3") and Remi Sales and Engineering Limited ("Promoter Acquirer 4") (Promoter Acquirer 1, Promoter Acquirer 2, Promoter Acquirer 3 and Promoter Acquirer 4 are jointly referred to as (CIN: L25111HR1961PLC008578) the "Promoter Acquirers") to the Equity Shareholders of the Company Regulation 28 of the Securities and Exchange Board of Registered office: Mathura Road, Ballabgarh (Dist. Faridabad) - 121004, Haryana India (Delisting of Equity Shares) Regulations, 2021, as amended ("Delisting Regulations"). Telephone: 0129-6611000 Fax: 0129-2305310, E-mail: [email protected], Website: www.goodyear.co.in |
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| EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2021 | Date | Name of the Company | February 01, 2022 Remi Securities Limited |
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| Particulars | Current 3 months ended (31/12/2021) |
Preceding 3 months ended (30/09/2021) |
Corresponding 3 months ended (31/12/2020) |
Year to date figures for current period ended (9 Months) period ended (9 Months) ended (12 Months) (31/12/2021) |
Year to date figures for Corresponding (31/12/2020) |
(Rs. In Lakhs) Year to date figures for previous year (31/03/2021) |
Details of the Offer pertaining to Company | Voluntary Delisting Offer for Acquisition of upto 10,21,400 Equity Shares of Rs.10 each by the Promoter Acquirers representing 51.07% of the paid-up equity share capital of the Company pursuant to Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ("Delisting Regulations") |
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| (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) | Name(s) of the Acquirer and PAC with the Acquirer |
Bajrang Finance Limited ("Promoter Acquirer 1"), KK Fincorp Limited ("Promoter Acquirer 2"). Remi Finance and Investment Private Limited ("Promoter Acquirer 3") and Remi Sales and Engineering Limited ("Promoter Acquirer 4") |
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| 1 Total income from operations 2 Net Profit for the period (before tax, exceptional and/or extraordinary items) |
61,182 2,661 |
70,464 5,252 |
51,979 6,586 |
185,612 11,512 |
123,979 12,473 |
181,429 18,317 |
Name of the Manager to the Offer Members of the Committee of Independent |
Systematix Corporate Services Limited The Capital, A-Wing, 6th Floor, No. 603-606, Plot No. C-70, G - Block, Bandra- Kurla Complex (BKC), Bandra (East), Mumbai - 400 051, Maharashtra, India. Mr. Bhagirath Singh Mrs Anita Bhartiya |
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| 3 Net Profit for the period before tax (after exceptional and/or extraordinary items) |
2,661 | 5,252 | 6,586 | 11,512 | 12,473 | 18,317 | Directors (Please indicate the chairperson of the Committee separately) |
Mr. Bhagirath Singh is the Chairperson of the Committee of Independent Directors ("IDC" IDC Member's relationship with the Company The members of the IDC are Independent Directors on the Board of Directors of |
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| 4 Net Profit for the period after tax (after exceptional and/or extraordinary items) |
1,945 | 3,916 | 4,897 | 8,550 | 9,302 | 13,626 | contract/relationship), if any | (Director, Equity shares owned, any other the Company. None of the members of the IDC hold any Equity Shares in the Company. None of the Members of the IDC have entered into any contract or any relationship with the Company. |
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| 5 Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other Comprehensive Income (loss) (after tax)] |
1,887 | 3,867 | 5,163 | 8,361 | 9,614 | 13,835 | of the Company by IDC Members | Trading in the Equity shares/other securities None of the IDC Members have traded in Equity Shares/ Other securities of the Company during a period of 12 months period preceding the date of Detailed Public Announcement till the date of this Recommendation. |
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| 6 Paid-up equity share capital (Face Value of Rs.10/- per share) |
2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | Acquirers (Director, Equity shares owned, any other contract/relationship), if any. Trading in the Equity shares/other securities None |
IDC Member's relationship with the Promoter None of the IDC Members have any relationship with the Promoter Acquirers. | ||||
| 7 Reserve (excluding revaluation reserve) as shown in the audited balance sheet of the previous year. |
81,650 | of the Promoter Acquirers by IDC Members Floor Price |
Rs.14.92/- | |||||||||
| 8 Earnings Per Share (of Rs.10/- each) (for continuing and discontinued operations) (not annualised): a) Basic (Rs.) b) Diluted (Rs.) |
8.43 8.43 |
16.98 16.98 |
21.23 21.23 |
37.07 37.07 |
40.33 40.33 |
59.07 59.07 |
Indicative Price Methodology for Delisting whether the offer is fair and reasonable Summary of reasons for recommendation |
Rs.16.00/- Reverse book built Recommendation on the Delisting offer, as to Based on review of the relevant information, the IDC is of the opinion that the Delisting offer is in accordance with Delisting Regulations and accordingly IDC believe that the Delisting Offer is fair and reasonable. Based on Review of Detailed Public Announcement ("DPA") and Letter of Offer |
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| NOTES: 1. The above is an extract of the detailed format of the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2021 filed with Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. The full format of the Standalone Unaudited Financial Results are available on the Stock Exchange website at www.bseindia.com and also available on the Company's website i.e www.goodyear.co.in/investor-relations. 2. The Statement has been prepared in accordance with the Indian Accounting Standards ("Ind AS 34") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. |
Disclosure of Voting Pattern | ("LOF") and aforementioned points, the IDC is of Opinion that the Delisting Offer made by the Promoter Acquirers is in line with the Delisting Regulations and SEBI (SAST) Regulations, 2011 ("SAST Regulations"). The Committee is also of the opinion that public shareholders can bid their shares at their preferred price in reverse book building even though floor price or indicative is announced by the Promoter Acquirers. The Recommendations were unanimously approved by IDC Members. |
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| 3. The Company is engaged in the business of sales of automotive tyres, tubes and flaps. The Company sells tyres of its own brand "Goodyear". The Chief Operating Decision Maker (CODM), Managing Director, performs a detailed review of the operating results, thereby makes decisions about the allocation of resources among the various functions. The operating results of each of the functions are not considered individually by the CODM, the functions do not meet the requirements of Ind AS 108 for classification as an operating segment, hence there is only one |
Details of Independent Advisors, if any. | None | ||||||||||
| operating segment namely, "Automotive tyres, tubes & flaps". 4. The Company has considered the ongoing possible effects that may result from the pandemic relating to COVID 19 on the carrying amount of all assets and liabilities as at December 31, 2021. In developing the assumptions relating to the possible future uncertainties in the global economic conditions because of this pandemic, the Company, as at the date of approval of these financials results has used internal and external sources on the expected future performance of the Company. The Company has made assessment of its liquidity position for the current period and expects that the carrying amount of these assets / liabilities will be recovered / settled and subsequent liquidity is available to fund the business operations for at least another 12 months. The impact of COVID-19 on the Company's financial results may differ from that estimated as at the date of approval of these financial results and would be recognized prospectively. 5. This Statement has been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on February 1, 2022. The financials results for the quarter ended December 31, 2021 have been reviewed by the Statutory Auditors of the Company and they have expressed an unmodified conclusion thereon. |
For GOODYEAR INDIA LIMITED | sa- | Any other matter(s) to be highlighted information required to be disclosed by the Company under the Delisting Regulations. For and on behalf of Committee of Independent Directors of Remi Securities Limited Bhagirath Singh |
None To the best of our knowledge and belief, after making proper enquiry, the information contained in or accompanying this statement is, in all material respect, true and correct and not misleading, whether by omission of any information or otherwise, and includes all the |
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| Place: Noida Date: February 1, 2022 |
Sandeep Mahajan Chairman & Managing Director |
Chairman - Committee of Independent Directors Place: Mumbai Date: February 01, 2022 |
8000
| 1,887 | 3,867 | 5,163 | 8,361 ----- |
9,614 | 13,835 |
|---|---|---|---|---|---|
| 2,307 | 2,307 | 2,307 | 2,307 | 2,307 | 2,307 |
| 81,650 | |||||
| 12042942 | |||||
| 8.43 | 16.98 | 59.07 | |||
| 8.43 | 16.98 | 21.23 | 37.07 | 40.33 | 59.07 |
| Call Light | 21.23 | 37.07 | MATERIALS 40.33 |
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