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Jaykay Enterprises Limited Proxy Solicitation & Information Statement 2021
62529_rns_2021-01-21_ab740b97-53a5-4475-b7c9-6524dd96352b.pdf
Proxy Solicitation & Information Statement
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Jaykay Enterprises Limited Jl(E'"
JKEL/CS/2021(BM-l) January 21,2021
The Bombay Stock Exchange Ltd., Corporate Relationship Department, lst Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Kind Attn: Mr. Sydney Miranda (AGM) Script Code: 500306 (ISIN. INE903A01025)
Online Filine
Subject: Newspaper Insertion about despatch of Postal Ballot Notice i,:. "11.),1.*)
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the newspaper insertion about despatch of Postal Ballot Notice, published on Wednesday, January 6,2021in the following newspapers:
- 1 Financial Express (English), All Editions
- 2 Jansatta (Hindi), All Editions
This is for your information and records.
Thanking you
Yours faithfully,
For Ltd.,
Mishra) CFO & Company Secretary M.No. ACS29900
Encls: As Above
Regd. Office: Kamla Tower, Kanpur-208001 (lNDlA) Phones: +91 512237L478 - 81, Fax: +91 512 2332665 Emait: [email protected] Web: wwwjaykayenterprises.com CIN:199999UP196 1 PLC001 187 S OF M
WWW.FINANCI
shareholders no
| March 31, 2020 | ||
|---|---|---|
| i. | March 31, 2019 | 42.08 |
| (558.44) | ||
| 945, 10 | 687.06 | |
| 718.30 0.00 |
0.00 |
| No. of shares pledged Total as a |
No. of equity shares held in |
||||
|---|---|---|---|---|---|
| ન Voting |
tallor | $N\Lambda(a)$ | As a % of total shares held(b) |
dematerialized form |
|
| 2.14.62.087 | 88.50 | 2,42,51,994 | |||
| 0.00 | 0.00 | 1,67,95,110 | |||
| 0.00 | 0.00 | 0.00 | |||
| 0.00 | 0.00 | 0.00 | |||
| 0 0 | 0.00 | 0.00 | 0.00 | ||
| 4, 20, 82, 525 | 100.00 | 2.14.62.087 | 51.00 | 4, 10, 47, 104 | |
| No. Rights 2.42.51,994 1.78.30,531 0.00 0.01 0.00 |
of total right 57.63 4237 0 0 0.00 |
DOP: Secon 30 of the Code, the Applicant had expressed its proposal to delist the total outstanding
שולח של The NCLT, the Approved Plan became binding on the Company, as a consequence of which
הוא המשפט של Applicant שלח
Todes, n accordance with the applicative provisions of the Delisting Regulations
goviers brwards the delisting of the Equity Shares. As the Liquidation Value of the Company is not
give of the Equity shareholder is NIL
, איז א א א א א א א א א א א א א א א א א א
ndia Limited. The Applicant seeks to delist the Equity Shares of the Company from the said stock
the Company in full, therefore, the Liquidation Value of the Equity shareholder is NIL and therefore
(the Company, towards the delisting of the Equity Shares.
sassure Requirements) Regulations, 2015 regarding Approval of Resolution Plan under the Insolve
mitabad Bench the salient features of the Resolution Plan are set out hereinbelow:
SEBI (Delisong of Equity Shares) Regulations, 2009 (as amended from time to time) and as per the
প্ৰতিযোগ Shareholders of GSML as determined under regulation 35 of the Insolvency and bankruptcy
প্ৰতিয়ঙ্কা In the order of
station and the method company. For the avoidance of doubl, it is clarified that delisting would
hito an unisted public limited company. For the avoidance of doubl, it is clarified that delisting.
Bitaruit the provisio
gin cne English newspaper having nationwide circulation and in one vernacular newspaper having
griance with this Resolution Plan read with Regulation 3(3) of the SEBI (Delisting of Equity Shares)
e compared of the Financial Creditor to the delisting and such delisting shall be in line with the SEBI والمتضيخ
المنظمة to the stock exchanges within 1 (one) day of the Approval Date.
re procedure as required under the Companies Act or other Applicable Law, including under Section lastition Plan upon being approved by the NCLT shall be binding on the Company and its stakeholders
or test or a combination of both, as may be deemed suitable in order to undertake the transactions
the Resolution Plan
aiond Sleps 1 and 2 above and as an integral part of the Resolution Plan the entire issued, subscribed
V) stal stand extinguished in full without payment of any consideration. waved all the procedural requirements in terms of Section 66 of CA 2013 and the NCLT (Procedure
a reserve of the Company. The Resolution Applicant and/or SPV will comply with all the procedura
ಿನ ಇರ ಕಾಶಿವಾರದ o and unto the SPV as the Assignee, including the Debt Collateral, by virtue of the
" or te tate of assignment.
ನ ರ್ ಗೆ: ತಂಗ್ರಾ with Debt Collateral shall stand assigned to the SPV and no further amounts s
factories of the obligation of the Resolution Applicant and/or SPV for the assignment to take effect
¤. te SP/ (Transferor Company) will merge with the Company (Transferee Company) as per scheme
: te Company shall stand converted from a public limited company into a private limited company. te analgamated entity) upon effectiveness of the Capital Reduction and the Merger
নেতেন। and the Memorandum of Association and the Articles of Association of the Company shall be
02ান প্রয়©ের্ডাসে and articles of association (the "New Charter Documents").
তেলোক বিজয়া and a succession and articles or association (the Them Unique Documents) ,
Cristide scepasite approval for the adoption of the New Charter Documents, in accordance with all
any the Person Governmental Authority in relation
| se Ma la Linited, 1st Floor, Tulsi Krupa Arcade, Puna-Kumbharla Road, Dumbhal, SURAT 395010; 1 | |
|---|---|
| Starting, is not, just not make the belisting, they may address the same to the Registrar. AL ADVISOR TO THE DELISTING |
|
| lan & Co SALCERTIFICAL |
| $-4,1000$ | ||
|---|---|---|
| Bi 400 013 | erapati Bapat Marg | |
| CPI Private Limited |
Sd/ Debi Prasad Patra
Whole-time Director
Venture January Times There Heaven Care Canada (1916) Adityapur, Jamshedpur- 831015 Jaykay Enterprises Limited CIN:L00000UP1061PLC001187 Registered and Corporate Office:
Kamla Tower, Kanpur-208001, Uttar Pradesh, India Telephone: +91 512 2371478/81, Fax: +91 512 2332665
All Collection of the Collection
Email: [email protected]; Web: www.jaykayenterprises.com
POSTAL BALLOT NOTICE
Members of the Company are hereby informed that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the 'Act') read with
applicable rules of the Companies (Management and Administration) Rules, 2014,
also read with General Circular Nos. 14/2020 dated April 8, 202 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020 and 39/2020 dated December 31, 2020 issued by the Ministry of Corporate Affairs (hereinafter referred to as 'MCA Circulars'), the Company seeks the approval of Members by way of Postal Ballot process (remote e-voting), in respect of the Special Businesses as specified in the Postal Ballot Notice dated January 04, 2021 (along with the explanatory statement thereto as required under the provisions of Section 102 read with Section 110 of the Act) (hereinafter referred to as 'Notice').
In accordance with the MCA Circulars, the Company has completed the dispatch of Notice on January 05, 2021, to all the Members, whose names appear in the Company's Register of Members / List of Beneficial Owners at the closure of business hours on January 01, 2021 (Cut-Off Date for the purpose of remote e-voting) electronically through e-mail on the e-mail addresses that are registered with the Company or with Depositories/Depository Participants.
Members who does not receive the Notice, may temporarily get their email address registered with the company, through email at prabhat.mishra@jaykayenterprises. com and [email protected] and follow the registration process as guided thereafter or may download the Notice from the website of the Company i.e. www.jaykayenterprises.com as well as the website of CDSL i.e. www.evotingindia. com. The Members whose e-mail addresses are not registered with the DPs or the Company, are requested to register their e-mail addresses, for obtaining login credentials, by following the instructions below:
-
For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company email id at [email protected] or [email protected] respectively.
-
For Demat shareholders – members are requested to register their email addresses, in respect of electronic holdings with National Securities Depository Limited ("NSDL") and Central Depository Services (India) Ltd ("CDSL").
The Notice of the Postal Ballot along with the explanatory statement and other
annexures is displayed on the website of the Company www.jaykayenterprises.com and also on the website of Central Depository Services (India) Ltd (CDSL) at www.evotingindia.com. In case of non-receipt of Notice, a member, as on the cut-off date, can download the same from either website as provided above. No physical copies of Notice has been sent to Members and the communication of assent / dissent of Members will take place only through e-voting facility. In this regard, the Members are hereby notified that:
- a) The business to be transacted through Postal Ballot shall be transacted by e-voting as provided in the Act read with related Rules thereto and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time;
- Voting rights of the Members has been reckoned as on Friday, January 01, 2021, which is the Cut-off Date:
- In compliance of provisions of Section 108, 110 and other applicable provisions of c) the Act read with (i) Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended; and (ii) Regulation 44 of the Listing Regulations, The Company has engaged services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to all its Shareholders. The procedure for e-voting is given in the notes forming part of the Postal Ballot Notice.
- d) E-voting would commence on Wednesday, January 06, 2021 at 9.00 a.m. and would end on Thursday, February 04, 2021 at 5.00 p.m. The e-voting module shall be disabled by CDSL thereafter; Members may go through the instructions given in the Notice and in case of any queries or grievances relating to electronic voting. Members may refer to Frequently Asked Questions (FAQs) for Members and evoting user manual available at the download section of https://www.evotingindia com or contact Mr. Rakesh Dalvi (022-23058542), Manager, CDSL. Members may also write to Company Secretary at [email protected] or registered office address of the Company.
- The Company has appointed Mr. S.K. Gupta, Practicing Company Secretary
(Membership No. FCS: 2589, CP No. 1920) as the Scrutinizer and Ms. Divya $\mathbf{e}$ Saxena, Practicing Company Secretary (Membership No. FCS: 5639, CP No. 5352) as the Alternate Scrutinizer ("Scrutinizer") for conducting the e-voting process in fair and transparent manner. - The result of the Postal Ballot will be announced on or before Saturday, February 06, 2021 at the Registered Office of the Company and shall be placed on the website of the Company, www.jaykayenterprises.com and on the website of CDSL and shall also be communicated to BSE Limited, where shares of the Company are By Order of the Board listed.
For Jaykay Enterprises Limited Sd/-
(Prabhat Kumar Mishra) CFO & Company Secretary
| shareholders.com Demat Equity Shares accepted |
|||
|---|---|---|---|
| 20 | Company's demat escrow acon dematerialized Equity Shares were Custodian(s) by the Clearing Corpo were tendered in physical form. |
||
| 2.7. | The extinguishment of 2,45,000 E Currently under process and will Buyback Regulations on or before M |
||
| 3. | CAPITAL STRUCTURE AND SHARE | ||
| 3.1. | The capital structure of the Company | Pre-Bu | |
| Particulars | |||
| Authorised Share Capital | Rs 16,50,00, (1,65,00,000) |
||
| Issued Subscribed and Paid-up Equity Capital |
Rs 12, 27, 22, 6 (1, 22, 72, 262) |
||
| Subject to extinguishment of 2,45,0 | |||
| 3.2. | Details of the Eligible Shareholders fr total Equity Shares have been bough below: |
||
| Sr. No. |
Name of the Shareholder | ||
| 1. | Mrugesh Jaykrishna Family Trust - I | ||
| $\overline{2}$ . | Gokul M Jaykrishna Family Trust | ||
| 3. | Kalyani P Jain | ||
| 4. | D Srimathi | ||
| *Subject to extinguishment of 2,45,00 | |||
| 3.3. | The shareholding pattern of the Comp Date, being November 20, 2020) and follows: |
||
| Particulars | Pre-B | ||
| Number of Shares |
|||
| Promoters and persons acting in concert 81,71,307 (Collectively "the Promoter & Promoter Group") |
|||
| Foreign Investors |
| Promoters and persons acting in concert (Collectively "the Promoter & Promoter Group") |
81.71.307 | |
|---|---|---|
| Foreign Investors (Including Non-Resident Indians, Fils) |
10,51,094 | |
| Financial Institutions/Banks & Mutual Funds promoted by Banks/Institutions and Insurance Companies |
||
| Others (Public, Public Bodies Corporate etc.) |
30,49,854 | |
L
| Total | 1,22,72,262 | |||
|---|---|---|---|---|
| # Subject to extinguishment of 2,45,00 | ||||
| 4. | MANAGER TO THE BUYBACK OFFER | |||
| Α | Syst |
| SYSTEMATIX GROUP | The |
|---|---|
| Investments Re-defined | Plot |
| Bano | |
| Mun | |
| Tele | |
| Fax: | |
| Cont | |
| Ema | |
| Web | |
| SEB | |
| Volis |
DIRECTORS RESPONSIBILITY
As per Regulation 24(i)(a) of the SEBI B of the Company accepts full responsibil Buyback Public Announcement and co misleading information.
For and on behalf of the Board of Direc
| Paru M Jaykrishna | Gokul Mrug |
| Chairperson and | Joint Mana |
| Managing Director | Chief Exe |
| DIN: 00671721 | DIN: |
| Date: January 05, 2021 | |
Place: Ahmedabad.
$841$
Place: Kanpur Date: 05.01.2021 दनिया
जनसत्ता. 6 जनवरी, 2021 11
जेके इंटरप्राइसेस लिमिटेड CIN L99999UP1961PLC001187
CIN Laysburg नगर-208001 उत्तर प्रवेश भारत
पुरमाण 91-512 2371478/81 फ़ैक्श 91 512 2399854 Email: [email protected] Web : www.jaykayenterprises.com
पोस्ट बेलट नोटिस
कथनी के सदस्यों को एतवद्वारा यह सुचित किया जाता है कि कथनी अधिनियम, 2013
(अधिनियम) की धारा 110 और अधिनियम को अन्य लागू प्रावधानों के संपतित - कंपनी (अव्यानयम ) का भारा 110 आर आवागवन के लागू कल्स और मिनिस्ट्री औफ़ कॉपोरिट
|वनेलमेट एंड एडमिनिस्ट्रेशन ) रूल्स 2014 के लागू कल्स और मिनिस्ट्री औफ़ कॉपोरेट
अफ़ेयर्स, भारत सरकार द्वारा जारी जेनेरल सर्कुलर किया 14/2020 विनक्ति য়াবে অংকাং হ্রাবা আয়া আরম্বে অন্তর্ভাব মডেমা 14 / 2020 বিনাকি ৪ মার্কি।
- ২৩২৩ বিনাক 13 মার্কি, 2020, 22 / 2020 বিনাক 15 জুন, 2020, - 33 / 2020 2020, 17 / 2020 विवाक 13 अपन, 2020, FeV and Partie 15 पूरी, 2020 / 33 / 2020
दिनाक 28 शितंबर 2020, 39 / 2020 दिनकि 31 विसंबर, 2020 (MCA Circulars) के
उनुसरण में स्पेशल बिजनेस जैसे कि वे पाए पाया 100 हो. अनुसारण में स्पष्टाल बिजनसे जैसे कि व गोरेकर उनके माध्यम विचाक 04 जनवरी, 2021
जिसके साथ अधिनियम की धारी 110 के साथ 101ने 102 के प्राचुधानों के तहत आवश्यक ाजसके साथ अध्यानयम का धारा 110 के राज भारत एक फ्रांवधानों के तहत आवश्यक
एक्सप्लनेटोरी स्टेटमेंट भी संलग्न है (नोटिस) में दिये गये हैं को पोस्टल बैलट इलेक्ट्रॉनिक
(न्जोट ई–वोटिंग) के भाष्यमों से सहमति देने की गांग कंपने ने
एजगढ़ हुन्याष्ट्र मुझ से गयी अनुभति अनुसार, कृपनी ने नोटिस का प्रेषण 05 जनवरी. उत्तर-१ सन्दुलस अर्था था गया से उन सभी सदस्यों को जिनके नाम कंपनी के रादस्यों के राज्य का इलक्ट्रावक साम्यम से आ के उद्देश्य से शुक्रवार, 1 जनवरी, 2021 जो कि
हाजेस्टर अथवा रिमोट ई-बोप्टिंग के उद्देश्य से शुक्रवार, 1 जनवरी, 2021 जो कि
कट-आफ डेट है ('कट-ऑफ डेट') पर बेनेफिशियल क्रास्टिकी सूची में शामिल ह कट-आफ डट है ( फट-आफ डेटे ) अर्था किपोजिटरी पार्टिसिपेंट्स के साथ पंजीकृत ईंगेल
के माध्यम से कंपनी या डिपोजिटरी अथवा डिपोजिटरी पार्टिसिपेंट्स के साथ पंजीकृत ईंगेल जाईडी पर कर लिया है।
पश्चा पर पूर मुख्यम है।
इन सदस्यों को नोटिस प्राप्त नहीं हुआ है, वे अस्थायी रूप से कंपनी के साथ अपना ईमेल prabhat [email protected] aft investorhelp@ sus ar - pravnat [email protected] - आर - investorhelp@
बार्श्वशुक्षाterprises.com पर इंमेल के माध्यम से रजिस्टर कर सकते हैं और इसके बाद 0xayenterprises.com ................................... that marked a system of the second और साथ ही सीडीएसएल की वेबसाइट er अल्लाहर सामान्याल्याणालास्थित कर सकते हैं। ये सदस्य जिनके ई—मेल आईडी डीपी
aww.evotingindia.com से डाउनलोड कर सकते हैं। ये सदस्य जिनके ई—मेल आईडी डीपी काभ वारणास्रुणण्यास्था साधा पर जायता है. उनसे अनुरोध है कि वे लॉगिन क्रेडेशियल प्राप्त करने के
डा कपनी के साथ पंजीकृत नहीं है, उनसे अनुरोध है कि वे लॉगिन क्रेडेशियल प्राप्त करने के
ला अपना ई—मेलआई डी नीचे दिए गए निर्देशों का पालन करके रजिस्टर करें: नए अपना इ—मलआइ डा नाच (पर गए गापस) या गएको फरक राजस्टर कर:
-फिजिकल शेयरघारको के लिए— कृपया आवश्यक विवरण कंपनी की ईमेल आईडी पर 1. Philofaiot शयरचारका के IdV— कृपया जापरपण 1995ण कर्मा की इमले आईडी पर
क्रिमशः | [email protected] और |investorhelp@jaykayenterprises.
|2011 - पर ईमेल द्वारा प्रदान करें जैसे कि फोलियों नंबर, शेयरधार (साटाफकट का स्कन का गई कापा (आग आर पाए), पंग (पंग कोड की
की गई प्रति), आधार (आधार कार्ड की स्व सत्यापित स्कैन की गई प्रति)।
||शान्त्र आध्या आधार (जामार पुराष्ट्र पर सर्वाप्त सर्वाप्त सर्वाप्त आध्या ।
|2. डीमेंट शेयरघारको के लिए — सदस्यों से अनुरोध है कि नेशनल सिक्योरिटीज |2 डामट शयरघारका कालए – संषस्या च जपुराव हाकि नशनल सिक्यारिटीज
|ह्वेपॉजिटरी लिमिटेड ("NSDL") और सेंट्रल डिपॉजिटरी सर्विसेज (इंडिया) लिमिटेड हिपालिटरा लिमिटर्ड ( NSDL ) और उपरंग स्थित भागपत्य सामचल (इस्थिम) लिमिटर्ड
( CDSL'') के साथ इलेक्ट्रॉनिक होत्स्डिग्स के संबंध में वे अपने ईमेल आईडी को पंजीकृत
|०९. ।
|बास्टल बैलट नोटिस के साथ एक्सप्लनेटोरी स्टेटमेंट और अन्य अनुलग्नक की जानकारी कंपनी की वेबसाइट www.jaykayenterpnses.com के साथ—साथ सेंट्रल डिपॉजिटरी करणाः स्था अवशाद्यः शामानुबाल्यालाभाग्यस्य स्थानाः साम्राज्यानाः स्टब्स् । उत्तमाभारसा
हर्विसेज (इंडिया) लिमिटेड (सीडीएसएल) को वेबसाइट www.evotingindia.com पर प्रदर्शित च्चपत्तज (शब्दया) त्वागदेख (ताखारत्तरता) पर पत्र प्रकार् सम्म उपया|पुगावाद.com पर प्रदाशत
है। नोटिस प्राप्त नहीं होने की स्थिति मे, जो व्यक्ति कट—ऑफ की तारीख पर सदस्य है हा गायित आरा गया था। एक परमान की जाने की उनको बना जाने की समस्य के
इपर दी - गयी किसी भी वेबसाइट से उसे - डाउनलोड कर सकता है। नोटिस की कोई क्यर पर नाया किया था पुरुषाकर से उसे उनके समर से सकता है। भावत का कोई
क्रिजिकल कॉपी सदस्यों को नहीं भेजी गई हैं और सदस्यों की सहमति अथवा असहमति क्रियामण्डा स्थानां अवस्था का तथा तथा तथा उपयोग संस्थानम् अपि अवसा जसकोति
केवल ई—वोटिंग सुविधा के माध्यम से ली जाएगी। इस संबंध में, सदस्यों को सूचित किया
षाता एक्सर
a) पोस्टल बैलेट के माध्यम से किए जाने वाले बिजनेस को ई—वोटिंग के द्वारा किया जाएगा जाता है कि जैसा कि अधिनियम सपठित संबंधित नियमों और समय—समय पर संशोधित किए गए SEBI (लिस्टिंग ओब्लिगेशंस एंड डिस्क्लोसूरेस रिक्वायरमेंट्स) रेगुलेशंस, 2015 ("लिस्टिंग रेगुलेशंस") के अनुसार है।
ा समाप्त राज्यासम्म होता है।
b) जो व्यक्ति कट—ऑफ डेट यानी शुक्रवार, 1 जनवरी, 2021 को सदस्य हैं केवल वही वोटिंग करने के अधिकारी होंगे।
- प्राप्याप्याप्राप्य आन्नराग्न साथ ।
c)अधिनियम की धारा 108, 110 और अन्य लागू प्रावधानों के सपठित (प) कंपनी (प्रबंधन जीत प्रशासन) नियम, 2014 के नियम 20 तथा 22 – संशोधितय और (ii) लिस्टिंग
और प्रशासन) नियम, 2014 के नियम 20 तथा 22 – संशोधितय और (ii) लिस्टिंग
रेगुलेशंस के रेगुलेशन 44 के अनुपालन में, कंपनी ने अपने सभी शेयरहोल्डर्स को .
इं—वोटिंग सुविधा प्रदान करने के लिए सेंट्रल डिपॉजिटरी सर्विसेज (इंडिया) लिमिटेड .
(CDSL) की सेवाएं ली हैं | ई–वोटिंग की प्रक्रिया पोस्टल बैलट नोटिस के नोट्स में दी गर्द है - ।
d) ई-वोटिंग बुधवार. 06 जनवरी. 2021 को सुबह 9.00 वजे से शुरू होगी और गुरुवार 04 र नगर में उनका उस समय हुआ है कि उठा क्या से घुआ होगा और उस्तीर में उदान
फरवरी, 2021 को शाम 5.00 वजे समाप्त होगी। इसके बाद ई-वोटिंग मॉड्यूल करपुरा, २०२१, कां राज्य २,७० वर्ष, घनाधा था।।। शतक वाप वुवारण नाव्यूल
सीडीएसएल द्वारा निष्क्रिय कर दिया जाएगा, सदस्य नोटिस में दिए गए निर्देशों को पढ़ साठाएसएस बारा मात्रालय पर मुत्रा आएगा, संपर्क्ष वाष्ट्रा में 1987 में 1999 में 1999
सकते हैं और इलेक्ट्रॉनिक मतदान से संबंधित किसी भी प्रश्न या शिकायत के मामले में कुएस्वन्स ("FAQs")' और सदस्य 'सदस्यों के लिए फ्रेक्वेंटली अस्कड https www.evotingindia.com के डाउनलोड अनुभाग पर उपलब्ध ईवोटिंग इंस्ट्रक्शन ..................................... jaykayenterprises.com पर या कंपनी क्वान्ती सचिव को prabhat.mishra@
है।
हैं। - e) कंपनी ने श्री एस के गुप्ता, प्रैविटसिंग कंपनी सेक्रेटरी (M. No. F.C.S. 2589; CP No. 1920) को स्कूटिनीजर के रूप में और सुश्री दिव्या सक्सेना, प्रेक्टिसिंग कंपनी सेक्रेटरी (M. No.
को स्कूटिनीजर के रूप में और सुश्री दिव्या सक्सेना, प्रेक्टिसिंग कंपनी सेक्रेटरी (M. No. F.C.S. 5639; CP No. 5352), को अल्टरनेटिव स्कूटिनीजर के रूप में नियुक्ति ई-वोटिंग प्रक्रिया निष्पक्ष और पारदर्शी तरीके से प्रक्रिया के संचालन करने के लिए की है। - पोस्टल बैलेट का परिणाम शनिवार, 06 फरवरी, 2021 को या उससे पहले कंपनी के पंजीकृत कार्यालय में घोषित किया जाएगा और इसे कंपनी की वेबसाइट
www.jaykayenterprises.com और सीडीएसएल की वेबसाइट पर भी रखा जाएगा तथा दीएसई लिमिटेड, जहां कंपनी के शेयर सूचीबद्ध हैं को सुचित किया जाएगा।
ख्यान : कानपुर
बोर्ड की आज्ञानुसार षाङ् का आज्ञानुसार
जेके इन्टरप्राइसेस लिमिटेड के लिए हस्ताक्षर (प्रभात कुमार मिश्रा) सीएफओ व कंपनी सचिव दिनाक: 05 जनवरी, 2021
U.P. STATE BRIDGE CORPORATION LTD.
प्रपत्र से आर्थिनसी-26
JOINT PUBLIC NOTICE
This notice in being jointly issued by Parsoli Corporation Limited ("Target Company") alongwith Baader Bank This notice in being jointly issued by Parsoli Corporation Limited (100) - particle is alongwith Baader Bank
Aktiongesellschaft ("Bander Bank") and Gulf Investment Services Holding Company (S.A.O.G.) ("GIS" and together wi Aktiongesellschaft ("Bander Bank") and Gulf Investment Services Holding Sources (1976-000) ("GIS" and together with
Bander Bank, the "Acquirers"), pursuant to and in accordance with the RBI Circular No. RBI/2015-16/122 DNB Bander Bank, the "Acquirers"), pursuant to and in accordance with the resident Pice RBI/2015-16/122 DNBR (PD)
Bander Bank, the "Acquirers"), pursuant to and fire masser Directions, 2018 ("Master Directial Company -Non-CC N CC. No. 065/03.10.001/2015-18 dated July 9, 2015 read with the Master Directions, 2018 ("Master Directions") issued by the
Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2018 ("Master Direc Systemically Important Non-Deposit taking Company (Reserve Bank) Directors Company (Mester Directions") issued by the
Reserve Bank of India ("RBI") on September 1, 2016 and the RBI approval vide its letter DoS.CO.RSG No. 136/13.16.074/2020-21 dated January 1, 2021.
BACKGROUND OF THE ACQUIRERS AND THE TARGET COMPANY
- BACKGROUND OF THE ACQUIRERS AND THE TARGET Comment 1, 1993 under the laws of Germany (Company
Bander Bank was incorporated as a stock corporation on December 1, 1993 under the laws of Germany (Company L Bander Bank was incorporated as a stock corporation on December 4, 85718 Unterschiefsheim, near Munich, number HRB 121537). It is headquartered at Welfienstephaner Straße 4, 85718 Unterschiefsheim, near Munich, number. HRB 121537). It is headquartered at Weilienstephanen season of market making, capital markets, multi asset
Germany. Baader Bank is engaged in the business segments of market making, capital markets, multi asset $\mathbf{1}$ brokerage, asset management services, banking services and research. - brokerage, asset management services, banking services and resources and recordance with the laws of the Sultanate of
GIS was incorporated as a joint stock company on January 1, 1995 in accordance with the laws of the Sult GIS was incorporated as a joint stock company on January 1. 1993 in according with the laws of the Sultanate of
Oman. Its office is situated at AI Ghazal Tower, 6th floor, next to Central Bank of Oman, Office no. 601, Buil - business of investments.
The Target Company is a Non-Deposit taking, Non-Systemically Important, Non-banking Financial Company, The Target Company is a Non-Deposit taking, Non-Systemically Importantly rem-banking Financial Company.
registered with the RBI in terms of the certificate of registration dated October 16, 2000 having registration number 3 registered with the RBI in terms of the certificate of registration dated October 25, 2000 having registration number B-
13.01032. The registered office of the Target Company is presently situated at Shop no. 23, 1" Floor, 13.01032. The registered office of the Target Company is presently situated and the stay 1. Floor, Crystal Shoppers
Paradise, JN. of 24th Road, Plot No. 489, Bandra (West), Mumbai - 400.050, Maharashtra. The Target Company Paradise, JN. of 24th Road, Plot No. 489, Bandra (West), Mumular - The Company and management consulting services. PROPOSED TRANSACTION AND REASON FOR PROPOSED TRANSACTION - PROPOSED TRANSACTION AND REASON FOR PROPOSED 11 and 24.90% equity shareholding, of the then
On April 20, 2006 and on July 24, 2006, Baader Bank cumulatively accordingly under Bender to 2009 and on July II. On April 20, 2006 and on July 24, 2006, Baader Bank cumulatively experience while shareholding, of the then
total issued and paid-up equity share capital of the Target Company. Accordingly, under Regulation 10 of the Secur $\Lambda$ total issued and paid-up equity share capital of the Target Company. Above the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997 (Takeover and Exchange Board of India (Substantial Acquisition of Shares and Computer of Inguiations, 1997 ("Takeover")
Regulations"), Baader Bank was required to make an open offer to the public shareholders of the Target Company. Regulations"), Baader Bank was required to make an open one in the state of the sequences of the larget Company.
Similarly, on July 24, 2006, GIS, a separate entity, unrelated to Baader Bank, also acquire a 20% equity shar Similarly, on July 24, 2006, GIS, a separate entity, unrelated to be and the Company. Therefore, under Regulation 10 of the the hotel issued and paid-up equity share capital of the Target Company. Therefore, under Regulati of the then total issued and paid-up equity share capital of the Targer Company interests the Regulation 10 of the
Takeover Regulations, GIS was also required to make an open offer to the public shareholders of the Target Takeover Regulations, GIS was also required to make an open one in the computer of the larget Company.
However, both the respective open offers were not made, as required under the Takeover Regulations. On March 02 However, both the respective open offers were not made, as required to der ("SEBI Order") against Baader Bank
2016, the Securities and Exchange Board of India ("SEBI") passed a joint order ("SEBI Order") against Baader Ban 2016, the Securities and Exchange Board of India ("SEBI ) plassed a journalistic includer ) against Baader Bank
and GIS, directing them to make a public announcement under the Takeover Regulations to acquire equity shares and GIS, directing them to make a public announcement under the final constraints to acquire equity shares of
the Target Company from the public shareholders. On April 04, 2016, Baader Bank challenged the SEBI Order in the Target Company from the public shareholders. On April 06, 2016 GIS challenged the SEBI Order in
appeal before the Securities Appellate Tribunal ("SAT") and, on April 06, 2016 GIS challenged the SEBI Order in appeal appeal before the Securities Appellate Tribunal ("SAT ) and on the metal of the 10, 2019 ("SAT Order"), SAT rejected the
before SAT. After hearing the parties at length, vide its order dialed October 10, 2019 ("SAT Order") Defore SAT. After nearing the parties at length, vide its order value of state and the appeals and upheld the SEBI Order
contentions/ submissions advanced by Baader Bank and GIS, distributed the Strategy and upheld the SEB contentions/ submissions advanced by Baader Bank filed an appeal before the Supreme Court and challenged the SAT
Thereafter, on December 09, 2019, Baader Bank filed an appeal before the Supreme Court and challenged the SAT Therearier, on December 09, 2019, Baader Bank filled an appeal between the September Sourt and challenged the SAT
Order. Vide its order dated January 13, 2020, the Supreme Court dismissed the appeal filed by Baader Bank an accordingly, the SEBI Order attained finality. - according in the other and international state of the public shareholders of the Target Company to jointly acquire The Acquirers have accordingly made an open offer the powers interference and state company in jointly acquire
up to 45,96,785 equity shares of face value Rs. 10 each, representing 16.40% of the total voting share capital 5 Target Company in terms of and in compliance with the Takeover Regulations read together with the SEBI Order ("Open Offer"). - The Acquirers, i.e., Baader Bank and GIS, are not related to each other and are not acting in concert in the Open Offer 6 The Acquirers have agreed to come together and have made a 'joint' public announcement published on August 25, 2020, instead of making the same individually for the sole purpose of complying with the SEBI Order, in an efficent and a timely manner. In this regard, the Acquirers have received the approval from SEBI for making a joint open offer.
- Please note that after the Open Offer, Baader Bank and GIS may individually hold more than 26% of the voting share $\overline{7}$ capital of the Target Company. However, Baader Bank and GIS, individually or collectively will not acquire control over the Target Company in terms of the Takeover Regulations.
III. RBIApproval
- In terms of Direction 61 of the Master Directions, any change in the shareholding of the company, including progressive $\mathsf{R}$ increases over time, which results in acquisition of 26% or more of the paid up share capital of the non-banking financal company ("NBFC") requires prior approval of the RBI. In terms of Direction 63 of the Master Directions, the NBFC in which there is a change in shareholding of 26% or more, is required to make an application to the RBI for prior approval. However, the Target Company had represented to the Acquirers vide an email dated May 7, 2020, that due to the current Covid-19 pandemic environment and the lockdown thereof, they will be unable to make the application and requested the Acquirers to make the same. In light of the above, the Acquirers, in order to comply with the Master Directions, had sought approval from the RBI vide their application dated September 1, 2020, to acquire equity shares of the Target Company pursuant to the Open Offer
- RBI has, vide its letter DoS.CO.RSG No. 136/13.16.074/2020-21 dated January 1, 2021, provided its approval for the $\mathsf{q}$ Acquirers to acquire the equity shares of the Target Company pursuant to the Open Offer, which may result in the shareholding of the respective Acquirers in the Target Company to cross 26%
- This notice is hereby given in accordance with Direction 64 of the Master Directions, to any person whose interest is likely to be affected by the proposed acquisition of equity shares of the Target Company by the Acquirers. Such person
may intimate in writing to the regional office of the CRU Care of the Target Company by the Acquirers. $101$ may intimate in writing to the regional office of the RBI, Department of Non-Banking Supervision, Mumbai and also to
the Target Company at its registered office of the RBI, Department of Non-Banking Supervision, Mumbai and the Target Company at its registered office, within 30 days from the date of publication of this notice stating the nature of
International company at its registered office, within 30 days from the date of publication of t interest and grounds for objection.
11. A copy of this notice will also be available on the website of the Target Company (www.parsolicom)
| For and on behalf of Parsoli Corporation Limited |
For and on behalf of Baader Bank Aktiengesellschaft |
For and on performance Gulf Investment Services Holding Company (S.A.O.G.) |
|---|---|---|
| Sd Habib Zafar Sareshwala Managing Director |
Sd/- Nico Baader Chairman |
Sď- Himansu Mohapatra Director |
| Place: Mumbai Date: January 5, 2021 |