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JSW Holdings Limited Proxy Solicitation & Information Statement 2019

Nov 18, 2019

62334_rns_2019-11-18_a641f999-2e3b-4312-bd94-0723c1d0e0d3.pdf

Proxy Solicitation & Information Statement

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Corporate Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 CIN : L67120MH2001PLC217751 Phone : +91 22 4286 1000 Fax : +91 22 4286 3000 Website · www.jswin

November 18, 2019

BSE LimitedCorporate Relationship Department,1st Floor, New Trading Ring, National Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot no.C/1, G Block
Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E),
Dalal Street, Fort, Mumbai -400 001 Mumbai-400051
Scrip Code: 532642 Symbol: JSWHL

Dear Sir/ Madam,

Sub.: Submi sion of New Postal BaUot Notice details of Postal Ballot and ecuritie Boud

With reference to the above, we are enclosing herewith a copy of newspaper publication dated November 17, 2019, stating the details of Postal Ballot to be conducted by the Company. Further also enclosed are the Postal Ballot Notice & Form, which can also be downloaded from the Company's website www.jsw.in.

The above is for your kind information and record.

Request you to acknowledge the receipt.

Thanking you,

Yours sincerely, For JSW Holdings Limit

eepak Bhat Company Secretary

Regd. Office : Village Vasind, Taluka Shahapur, Dist. Thane - 421 604, Maharashtra, India.

Phone : +91 2527 220 022/25 Fax : +91 2527 220 020/84

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)ate : November 16, 2019.사건의 사람은 어려운 동안 무엇이 먹었다. 어떻게 하 For JSW Holdings Limited
Sdi-
$\hat{J}$ Deepak Bhat
noat Part of O.P. Jindal Group Company Secretary

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a{ddma, {X. 17 Zmoìh|~a 2019 _w§~B© bjXrn 7

O.W.No.2832/2019 Date : 11/11/2019 Case No 203/SS/2016

Complainant: Mr. Sameer Dinesh Mehta (L.R.) Proclamation Requiring the Appearance of a Person Accused (See section 82 of Cr.Pc) To,

The Commissioner of Police, THANE.

Whereas complaint has been made before me that 4. YOGESH RAJPUT, B-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane has committed (or is suspected to have committed) the offence Under Section 138 of Negotiable Instrument Act and it has been returned to a warrant of arrest thereupon issued that the said accused 4. YOGESH RAJPUT, 8-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane cannot he found and whereas it has been shown to my satisfaction that the said accused has absconded (or is concealing himself to avoid the service of the said warrant).

Proclamation is hereby made that the said accused 4. YOGESH RAJPUT, B-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane required to appear at Metropolitan Magistrate 7th Court, Dadar, Mumbai before this court (or before me ) to answer the said complaint on the 28th day of November-2019.

Dated this 24th day of October-2019.

Metropolitan Magistrate 7th Court, Dadar, Mumbai

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{R>H$mU : _w§~B© {XZm§H$ : 16.11.2019 OoEgS>ãë`y hmo{ëS§>½O² {b{_Qo>S>H${aVm Part of O. P. Jindal Group H§$nZr g{Md

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Voltaire Leasing & Finance Limited Omhra gyMZm
Regd. Office :79, Nagindas Master Road, 3rd Floor, Fort, Mumbai-400 023CIN : L74110MH1984PLC033920, Website : www.volfltd.com oWo gyMZm XoÊmV oV Amho H\$s, lr. àXrn Ho\$. H\$mZS>o m§À`m _mbH$sMo Imobr H«$.263, Mmi H«$.44, qXS>moer B§{S>`m hmo_ cmoZ {c{_Q>oS>
Statement of Un-Audited Financial Results for the Quarter & _§Jb_wVu H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS>, qXS>moer ZJa, _mbmS> (nwd©), _w§~B©-400097 m Zm XUrH¥$V H$mm©b: 504/504E, 5dm _Ocm, {Z_©c EŠñQ>mgr, OQ>me§H$a
Six Months ended 30th September 2019 ñWmda _mb_ÎmoMo gZ 1989 Vo 2019 nªV 30 dfmªÀm H$mbmdYrH$[aVm mo[adbr `oWrb Cn{Z§YH$m§Mo Xmoñgm amoS>, _wcw§S>(n), _w§~B©, _hmamï´>-400080.(grAm`EZ…Eb65910E_EM1990nrEcgr059499)
Quarter Six MonthsQuarter ` in LakhsYear Ended H$mm©b d åhmS>mÀm H\$mm©bmV emoY KoVëmZ§Va Amåhmbm Ago AmT>iwZ Ambo H$s, 1998 Vo 2019 Xaå`mZ B©-_oc:[email protected] do~gmB©Q>: www.indiahomeloan.co.in
Sr. ended 30th ended 30thended 30th 31st March H$mbmdYrMo H$mhr n¥ð>o \$mQ>bobr AmhoV. Vm~m gyMZm
No. Particulars Sept 2019 Sept 2019Sept 2018Un-Audited 2019Audited åhUyZ Amåhr gXa Omhra gyMZo_m\©$V {Z_§{ÌV H$arV AmhmoV H$s, Oa H$moUr ìº\$s/EgAmaAmo/åhmS>m m§Zm{dH«$smV H$mhr Amjon qH$dm gXa âb°Q> d gXa eoAg©mV {dH«$s, AXbm~Xb, ~jrg, VmaU, A{Y^ma, ÁmAWu, AYmohñVmjarV B§{S>m hmo_ cmoZ {c{_Q>oS>Mo àm{YH¥$V A{YH$mèm§Zr [gŠw{aQm`PoímZ A°ÝS> {aH$ÝñQ´>ŠímZ
1 Total Income from Operations (Net) 37.35 27.91 66.57 120.42 Ýmg, Vm~m, dmagmh¸\$, ^mS>onÅ>m, _mbH\$sh¸\$, Oár qH\$dm AÝ BVa àH$mao H$moUVmhr A{YH$ma, h¸$ qH$dm Am°\$ \$mZm{ÝímAb AgoQ²>g A°ÝS> EÝ\\$mog©_o¨Q> Am°\\$ [gŠw{aQ>r B§Q>aoñQ> (goH§$S>) A°ŠQ>, 2002 ghdm{MVm
2 Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items (36.58) (22.62)10.19 19.66 {hV Agëmg Ëm§Zr nwamìm§gh boIr ñdénmV Imbrb ñdmjarH\$Vm© m§Mo H$mm©b-Xmg Agmo{gEQ>g², 23/ [gŠw{aQ>r B§Q>aoñQ> (EÝ\\$mog©_o¨Q>) ê\$ëg, 2002 Àm {Z_ 13 A§VJ©V ßm«mßV A{YH\$mamÝdo Imbr Z'wX VmaIobm
3 Net Profit / (Loss) for the period before tax (after Exceptional (36.58) (22.62)10.19 19.66 E, 2am _Obm, 105, ^maV hmD$g g_moa, _w§~B© g_mMma _mJ©, \$moQ>©, _w§~B©-400023 oWo AmOÀm VmaIonmgyZ _mJUr gyMZm {dVarV Ho$br hmoVr Am{U Ëm gyMZoZwgma H\$O©Xmam§Zm gXa gyMZoV {ZXo©{ímV aŠH\$_ gXa gyMZoÀm
and/or Extraordinary items4 Net Profit / (Loss) for the period after tax (after Exceptional (32.96) (22.63)10.19 20.74 15 {Xdgm§V H$idmdo, AÝWm {dH«\$s à{H«\$m nwU© Ho$br OmB©b Am{U Xmdm Agëmg ËmJ Ho$bm Amho åhUyZ àmá VmaIonmgyZ 60 {Xdgm§Àm AmV O_m H\$aÊmmV H$i{dÊ`mV Ambo hmoVo.
PUBLIC NOTICE and/or Extraordinary items g_Obo OmB©b. ghr/-
Notice is hereby given that joint owner Mr.Subhaschandra M. Mishra along with Mr. 5 Total Comprehensive Income for the period [ComprisingProfit / (Loss) for the period (after tax) and Other - -- - {R>H$mU : _w§~B© Xmg Agmo{gEQ>g²H$[aVm H$O©Xma m§Zr gXa aH\$_oMm ^aUm H\$aÊmg H$gya Ho$br AgëmZo, gXa gyMZm H\$O©Xma d gd©gm_mÝ OZVog
Vijaykumar Subhaschandra Mishra in Comprehensive Income (after tax)] {XZm§H$ : 16.11.2019 dH$sb Cƒ Ýmmb` XoÊmV oV Amho H$r, AYmohñVmj[aVm§Zr gXa {Z_mMo {Z_ 8 ghdm{MVm H$b_ 13(4) A§VJ©V Ë`m§Zm ßm«mßV
respect of Flat No.B/114, First Floor, 6 Paid-up Equity Share Capital (Face Value of Rs. 10/- each) 411.80 411.807 Other Equity 411.80 411.801,531.79 A{YH$mamÝd`o Imbrb {ZXo©{ímV _mb_ÎmoMm à˶oH$ Im˶mg'moa Z'wX VmaIm§Zm gm§Ho${VH$ Vm~m KoVbm Amho.
Achole Ashok Nagar Co-operative 8 Earning Per Share (before Extra-Ordinary items) of Rs. 10/-each (for continuing and discontinued operations) B§{S>`m hmo_ cmoZ {c{_Q>oS> {dímofV: H$O©Xma d gd©gm_mÝ OZVog gyMZm XoÊmV oV Amho H\$r, Ëm§Zr gXa _mb_Îmog§X^m©V ì`dhma H$ê$
Housing Society Ltd. & constructed onlayout plot No.8 of Survey No.130 & 131 (i) a) Basic (0.80) 0.25(0.55) 0.50 Zm XUrH¥$V H$mm©b: 504/504E, 5dm _Ocm, {Z_©c EŠñQ>mgr, OQ>me§H$a Zo d Ago H\$moUVohr ìdhma ho B§{S>m hmo_ cmoZ {c{_Q>oS> m§À`mH$S>o a¸$' Am{U ˶mdarb ì¶mO O_m H$amdr.
Part, situate at village Achole Tal. Vasai, b) DilutedNote : (0.80) 0.25(0.55) 0.50 Xmoñgm amoS>, _wcw§S>(n), _w§~B©, _hmamï´>-400080. emIoMo Zmd Zm XUrH¥$V Am{U H$m°nm}aoQ> H$m¶m©b¶, 504, {Z'©b E³ñQ>gr, 5dm 'Obm,
Distt. Palghar, who expired on 1. The above is an extract of the detailed format of Standalone Un-Audited Financial Results for the quarterended 30th Sept 2019 filed with the Stock Exchange/s under Regulation 33 of the SEBI LODR Regulations, 2015. (grAm`EZ…Eb65910E_EM1990nrEcgr059499) OQ>me§H$a S>mogm amoS>, 'wbw§S> (npíM'), 'w§~B©-400080.
16.09.2016. This notice is hereby giventhat any person having any kind of claim, The full format of the Un-Audited results for the Quarter ended 30th Sept 2019 is available on the Company B©-_oc:[email protected] do~gmB©Q>: www.indiahomeloan.co.in Im˶mMo Zmd lr. g{Ve AmamobH$a d lr_Vr g§{JVm Eg. AmamobH$a
right, title, interest or charge in the above website "www.volfltd.com" and on the Stock Exchange website i.e. www.bseindia.com. For Voltaire Leasing & Finance Limited Vm~m gyMZm JhmU 'mb'ÎmoÀ¶m 'mbH$mMo Zmd lr. g{Ve AmamobH$a d lr_Vr g§{JVm Eg. AmamobH$a
mentioned flat or any part thereof may file Place : Mumbai SdAlok Kumar Behera ÁmAWu, AYmohñVmjarV B§{S>m hmo_ cmoZ {c{_Q>oS>Mo àm{YH¥$V A{YH$mèm§Zr [gŠw{aQm`PoímZ A°ÝS> {aH$ÝñQ´>ŠímZ
their objection along with documents withme at Flat No.2, New Avishkar CHS. Ltd., Date : November 14, 2019 Managing Director Am°\$ \$mZm{ÝímAb AgoQ²>g A°ÝS> EÝ\\$mog©_o¨Q> Am°\\$ [gŠw{aQ>r B§Q>aoñQ> (goH§$S>) A°ŠQ>, 2002 ghdm{MVm JhmU 'mb'ÎmoMo dU©Z âb°Q> H«$.103, 1bm _Obm, E qdJ, \o$P gr, B_maV H«$.06, Za Ð
Achole Road, Nallasopara (East), Tal. [gŠw{aQ>r B§Q>aoñQ> (EÝ\\$mog©_o¨Q>) ê\$ëg, 2002 Àm {Z_ 13 A§VJ©V ßm«mßV A{YH\$mamÝdo Imbr Z'wX VmaIobm H$m°åßboŠg, gìh} H«$.99/2, joÌ\$i 765 Mm¡.\w$. {~ëQ>An joÌ, Jmd
Vasai, Distt. Palghar within 14 days _`wI {S>bQ´>oS> {b{_Q>oS> _mJUr gyMZm {dVarV Ho$br hmoVr Am{U Ëm gyMZoZwgma H\$O©Xmam§Zm gXa gyMZoV {ZXo©{ímV aŠH\$_ gXa gyMZoÀm nwUm©, {Oëhm R>mUo ¶oWrb Agboë¶m 'mb'ÎmoMo gd© ^mJ d I§S>.
hereof, failing which the claim if any shallbe considered to have been waived and Zm XUrH¥$V H$mm©c: XþH$mZ H«$.36, am°H$ A°ìhoÝ`w, ßbm°Q> B© H$mohm¡gmo{b., {hÝXþñWmZ ZmH$mOdi, MmaH$mon, H$m§{Xdbr (n.), _w§~B©-400067. àmá VmaIonmgyZ 60 {Xdgm§Àm AmV O_m H\$aÊmmV H$i{dÊ`mV Ambo hmoVo. 'mJUr gyMZoMr VmarI 07.02.2019
my client shall proceed with the do~gmB©Q>:[email protected], B©-_oc:www.mayukh.co.in grAm`EZ: Ec51219E_EM1980nrEcgr329224 H$O©Xma m§Zr gXa aH\$_oMm ^aUm H\$aÊmg H$gya Ho$br AgëmZo, gXa gyMZm H\$O©Xma d gd©gm_mÝ OZVog Vm~m gyMZoMr VmarI 16.11.2019
transaction and thereafter my client shall 30 gßQ> ~a, 2019 amoOr g§nboëm {V_mhrH\$arVm AboImn[ajrV {dÎmr {ZîH$fm©Mm Ahdmc XoÊmV oV Amho H$r, AYmohñVmj[aVm§Zr gXa {Z_mMo {Z_ 8 ghdm{MVm H$b_ 13(4) A§VJ©V Ë`m§Zm ßm«mßV
not be responsible for the same. (é.bmImV) A{YH$mamÝd`o Imbrb {ZXo©{ímV _mb_ÎmoMm à˶oH$ Im˶mg'moa Z'wX VmaIm§Zm gm§Ho${VH$ Vm~m KoVbm Amho. 'mJUr gyMZoÀ¶m VmaIoà'mUo a¸$' é.6,38,290/- (én¶o ghm bmI AS>Vrg hOma XmoZeo ZìdX '$º$) +
Sd/-Date : 17/11/2019 A. Vnerb g§ncocr {V_mhr g§ncocr {V_mhr g§ncocr {V_mhr g§nbobo df© {dímofV: H$O©Xma d gd©gm_mÝ OZVog gyMZm XoÊmV oV Amho H\$r, Ëm§Zr gXa _mb_Îmog§X^m©V ì`dhma H$ê$ à{H«$¶oXaå¶mZ bmJy Z Ho$bobo ì¶mO Am{U BVa H$moUVohr ewëH$.
Adv. Arun S. Singh H«$. 30.09.1930.06.19 30.09.18AcoImn[a{úmV coImn[a{úmV AcoImn[a{úmV coImn[a{úmV 31.03.19 Zo d Ago H\$moUVohr ìdhma ho B§{S>m hmo_ cmoZ {c{_Q>oS> m§À`mH$S>o a¸$' Am{U ˶mdarb ì¶mO O_m H$amdr. {R>H$mU : 'w§~B© àm{YH¥$V A{YH$mar
{XZm§H$ : 16.11.2019 B§{S>`m hmo_ cmoZ {c{_Q>oS>
1 H$m`©McZmVyZ EHy$U CËnÞ2 H$a IM© 204.6495.91 2616.070.001090.4415.54 652.931298.81 emIoMo Zmd Zm XUrH¥$V Am{U H$m°nm}aoQ> H$m¶m©b¶, 504, {Z'©b E³ñQ>gr, 5dm 'Obm,
PUBLIC NOTICE 3 AndmXmË_H$ m d H$anwd© gmYmaU à{H«$`oVyZ OQ>me§H$a S>mogm amoS>, 'wbw§S> (npíM'), 'w§~B©-400080.
This is to notify that SMT. LAXMIBAINAMDEO NAGAONKAR, are owner of the {Zìdi Z\$m/(VmoQ>m) -291.31 1525.63-15.54 -645.88 Im˶mMo Zmd lr. {dídZmW EM. Xidr d lr_Vr d{ZVm ìhr. Xidr ~OmO \$m`ZmÝg {b{_Q>oS>
Flat No.306, 3rd Floor, A Wing, Rajgruh Co. 4 H$amZ§Va H$mbmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) JhmU 'mb'ÎmoÀ¶m 'mbH$mMo Zmd lr. {dídZmW EM. Xidr d lr_Vr d{ZVm ìhr. Xidr Zm XUrH¥$V H$mm©b: 3am _Obm, ~OmO {\$Zgìh© n§Merb Q>oH$ nmH©$, {d_mZ ZJa, nwUo, _hmamï´>, ^maV-411014, _hmamï´>. Vm~m gyMZm
Op. Housing Society Ltd., N. M. Joshi Marg, ({deof gmYmaU mZ§Va) -291.31 1128.97-15.54 -645.16 JhmU 'mb'ÎmoMo dU©Z âb°Q> H«$.103, joÌ\$i 585 Mm¡.\w$. {~ëQ>An joÌ, 1bm _Obm, E emIm H$mm©b: 4Wm _Obm, 271, {~PZog nmH©$, m°S>ob B§S>ñQ´>rb BñQ>oQ>, {dadmZr B§S>ñQ´>rb BñQ>oQ>, npíM ÐþVJVr _hm_mJ©, JmoaoJmd (nwd©), _w§~B©-400063.
Opp. Holycross Church, Lower Parel,Delisle Road, Elphinstone (W), Mumbai 5. ^aUm Ho$coco g_^mJ ^m§S>dc6. CËnÞ à{V^mJ 32000 3200032000 32000 qdJ, àH$me AnmQ>©_ Q>, Zm§{Xdbr, Vm. H$ë`mU, {O. R>mUo-421306 {gŠw[aQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°\$ \$mZmpÝeAb A°goQ>g² A°ÊS> EÝ\\$mog©_ Q> Am°\\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Mo H$b_
400 013, admeasuring 280 sq. ft. carpet area _yi -0.0910 0.35000.2850 -0.2000 ¶oWrb Agboë¶m 'mb'ÎmoMo gd© ^mJ d I§S>. 13(4) AÝdo gyMZm. {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 8(1) (n[a{eï>-4)
lying and being Survey No. 32 of the Regn. 7. gm¡{_H¥$V -0.0910 0.35000.2850 -0.2000 ÁmAWu, Imbrb ñdmjarH\$Vm© ho {gŠwarQ>mPoeZ A°ÊS> [aH\$ÝñQ´>ŠeZ Am°\\$ {\\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002
District and Sub-District of Mumbai andwithin the limits of "G/S" Ward of Mumbai {Q>n: 'mJUr gyMZoMr VmarI 08.04.2019
go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_ Q²>g) ao½wcoeZ 2015 Àm {Z_ 33 AÝdo ñQ>m°H\$ EŠgM Ogh gmXa H\$aÊmV Amcocr Ì¡_m{gH$ AcoImn[a{úmV
Vm~m gyMZoMr VmarI 16.11.2019 A§VJ©V o. ~OmO \$mZmÝg {b{_Q>oS> (~rE\\$Eb) Mo àm{YH¥\$V A{YH\$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z
{dÎmr {ZîH\$fm©Mo g{dñVa Z_wÝmVrc CVmam Amho. 'mJUr gyMZoÀ¶m VmaIoà'mUo a¸$' é.14,83,991/- (én¶o Mm¡Xm bmI ÍmE er hOma ZD\$eo EŠmÊUd 3 ghdm{MVm H$b_ 13(2) AÝdo Agboëm A{YH$mamA§VJ©V Ëm§Zr Imcr Z_yX Ho\$coëm H$O©Xma/ghH$O©Xma/Om{_ZXmam§da _mJUr gyMZm ~Omdcr
Municipal Corporation and Electricity MeterNo.A057749, Consumer No. 554-076-037*6, Ration Card No.SB-0547169 and 1. H§$nZr \$º$ EH$_od H$m©MbrV {d^mJmV H\$m©aV Amho.2. g§~§{YV _mJrb H$mbmdYrMo AmH$S>o Amdí`H$ Amho OoWo nwZ©JR>rV Ho$bo Amho. '$º$) + à{H«$¶oXaå¶mZ bmJy Z Ho$bobo ì¶mO Am{U BVa H$moUVohr ewëH$. hmoVr Am{U gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV gyMZoV Z_yX a¸\$_ O_m H\$aÊmg gm§JÊ`mV Ambo hmoVo. H$O©Xma/ghH$O©Xma/Om{_ZXma ho
Share certificate No.27, Distinctive No. from 3. darb {ZîH$fm©Mo boImg{_VrÛmao nwZ{d©bmoH$Z H$aÊmV Ambo Am{U 14 Zmoìh ~a, 2019 amoOr Pmboëm g§MmbH$ _§S>imÀm g^oV _mÝ H$aÊ`mV Ambo. da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H\$O©Xma/ghH\$O©Xma/Om{_ZXma d gd©gm_mÝ OZVog oWo gy{MV H\$aÊmV `oV Amho H$s, _o. ~OmO
131 to 135 of Rs.50/- and all relevantdocuments of the said flat premises stands _`wI {S>bQ´>oS> {b{_Q>oS>H$[aVm {R>H$mU : 'w§~B© àm{YH¥$V A{YH$mar \$mZmÝg {b{_Q>oS>Àm dVrZo Imbrb ñdmjarH$ËmªZr gXa H\$mÚmÀm H\$b_ 13(4) ghdm{MVm gXa A{Y{Zm {Z 8(1) AÝdo Ëm§Zm
in the name of SMT. LAXMIBAI NAMDEO {_V VéUHw$_ma ~«åh^Q> {XZm§H$ : 16.11.2019 B§{S>`m hmo_ cmoZ {c{_Q>oS> àmßV Agboëm A{YH\$mamA§VJ©V Imbr Z_yX Ho\$boëm _mb_ÎmoMm gm§Ho${VH$ Vm~m Imcr Z_yX Ho$coë`m VmaIocm KoVbobm Amho. {deofV… H$O©Xma/
NAGAONKAR and she is gifted the said flat {R>H$mU: _w§~B© ghr/-ìdñWmnH\$s g§MmcH$ ghH$O©Xma/Om{_ZXma d gd©gm_mÝOZVogoWo gmdY H$aÊmV oVo H$s, gXa _mb_Îmogh H$moUVmhr ìdhma H\$ê\$ Zo Am{U gXa _mb_Îmogh ì`dhma
premises to MR. SHANTARAM NAMDEONAGAONKAR, by making Gift Deed on {XZm§H$: 14.11.2019 S>rAm`EZ:06520600 B§{S>`m hmo_ cmoZ {c{_Q>oS> Ho$bobm Agëmg Ëm§Zr ~rE\$EbH$S>o mc_ËVogh Ho$coco Cnamoº$ a¸$ Am{U Ëmdarb ìmO O_m H$amdo.
dated 23.04.2019 vide Registration Zm XUrH¥$V H$mm©b: 504/504E, 5dm _Ocm, {Z_©c EŠñQ>mgr, OQ>me§H$aXmoñgm amoS>, _wcw§S>(n), _w§~B©, _hmamï´>-400080. H$O©Xma/Om{_ZXmamMo Zmd à{V^yV _mc_ÎmoMo dU©Z _mJUr gyMZm Vm~m
No.Mumbai4-4709-2019 with The Joint Sub qg{S>Ho$Q> ~±H$, w§~B©, Vi_Obm, AO§Vm ao{gS>oÝgr`b-H$- (grAm`EZ…Eb65910E_EM1990nrEcgr059499) (EbEEZ H«$./emIm Zmd) (ñWmda _mb_Îmm) {XZm§H$ d a¸$_ {XZm§H$
Registrar, Mumbai City-IV. Now SMT.LAXMIBAI NAMDEO NAGAONKAR inform H$_{e©`b H$m°åßboŠg, goŠQ>a 15, H$monaI¡aUo, Zdr _w§~B©, B©-_oc:[email protected] do~gmB©Q>: www.indiahomeloan.co.in 11 Owb¡, 2019 14
_hmamï´>-400709. B©-_ob:[email protected] Vm~m gyMZm emIm: R>mUo, EbEEZ:405grEgEM09557660 nwT>o Z_wX {~JaeoV O{_ZrMo gd© ^mJ d I§S>: âb°Q> H«$.2702, 27dm Obm, E qdJ, Am§Xm é.2,88,59,303/- Zmoìh .,
ÁmAWu, AYmohñVmjarV B§{S>m hmo_ cmoZ {c{_Q>oS>Mo àm{YH¥$V A{YH$mèm§Zr [gŠw{aQm`PoímZ A°ÝS> {aH$ÝñQ´>ŠímZ H$O©Xma/ghH$O©Xma: 1) _ZmoO amO Ð Jwám, {hamZ§XmZr {_S>moO ½b°S>rO Aëdmaog amoS>, nmoIaU amoS> (én`o XmoZ H$moQ>r 2019
to public that above said property stand inthe name of MR. SHANTARAM NAMDEONAGAONKAR, if any person having anyright in the above mentioned flat premises or Vm~m gyMZm Am°\$ \$mZm{ÝímAb AgoQ²>g A°ÝS> EÝ\\$mog©_o¨Q> Am°\\$ [gŠw{aQ>r B§Q>aoñQ> (goH§$S>) A°ŠQ>, 2002 ghdm{MVm 2) S>m°br _ZmoO Jwám, 3) Am{ef amO Ð Jwám,
claiming any right, title or interest in above (H$mÚmA§VJ©V n[a{eï> 4, {Z_ 8(1)) [gŠw{aQ>r B§Q>aoñQ> (EÝ\\$mog©_o¨Q>) ê\$ëg, 2002 Àm {Z_ 13 A§VJ©V ßm«mßV A{YH\$mamÝdo Imbr Z'wX VmaIobm 4) AqOŠ \\$ma àmoQ>oŠeZ {gñQ>råg H«$.2, R>mUo (n.)-400610. AR²>R>çmE er bmI
referred flat premises & the Shares by way of ÁmAWu, Imbrb ñdmjarH\$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH\$ÝñQ´>ŠeZ Am°\\$ {\\$ZmpÝeb A°goQ>g² A°ÝS>EZ\$mog©_oÝQ> Am°\$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 A§VJ©V qg{S>Ho$Q> ~±H$Mo àm{YH¥$V A{YH$mar AmhoV Am{U _mJUr gyMZm {dVarV Ho$br hmoVr Am{U Ëm gyMZoZwgma H\$O©Xmam§Zm gXa gyMZoV {ZXo©{ímV aŠH\$_ gXa gyMZoÀm m§Mo ^mJrXma _ZmoO amO Ð Jwám m§Mo _m\©$V) EH$moUgm§ hOma VrZeo
sale, exchange, gift, mortgage, charge,trust, possession, in-heritance, lease, lien, {gŠw[aQ>r B§Q>aoñQ> (EZ\\$mog©_oÝQ>) ê\$ëg, 2002 Àm {Z_ 3 ghdm{MVm H\$b_ 13(2) AÝdo Agboë`m àmá VmaIonmgyZ 60 {Xdgm§Àm AmV O_m H\$aÊm~m~V H$i{dÊ`mV Ambo hmoVo. VrZ \$º$)
A{YH$mamA§VJ©V Ëm§Zr {XZm§H\$ 06.09.2019 amoOr {dVarV Ho\$boëm _mJUr gyMZoZwgma H$O©Xma/h_rXma/ H$O©Xma m§Zr gXa aH\$_oMm ^aUm H\$aÊmg H$gya Ho$br AgëmZo, gXa gyMZm H\$O©Xma d gd©gm_mÝ OZVog {XZm§H$: 17.11.2019 _o. ~OmO \$m`ZmÝg {b{_Q>oS>H$[aVm
_mb_ÎmoMo _mbH$ lr./lr_Vr à{dU ~r. S>oao, Z§Xþ JmoqdX eoQ>ço m§Zm gXa gyMZm àmßV VmaIonmgyZ 60<br>{Xdgm§Àm AmV Xo a¸\$_ ê\$.12,13,931.82 (ê\$no ~mam bmI Voam hOma ZD$eo EH$Vrg Am{U n¡go ã`mE er XoÊmV oV Amho H$r, AYmohñVmj[aVm§Zr gXa {Z_mMo {Z_ 8 ghdm{MVm H$b_ 13(4) A§VJ©V Ë`m§Zm ßm«mßV {R>H$mU: R>mUo (g{MZ qeXo) àm{YH¥$V A{YH$mar
\$ŠV) VgoM Ëmdarb ìmO O_m H$aÊmg gm§JÊmV Ambo hmoVo. A{YH$mamÝd`o Imbrb {ZXo©{ímV _mb_ÎmoMm à˶oH$ Im˶mg'moa Z'wX VmaIm§Zm gm§Ho${VH$ Vm~m KoVbm Amho.
H$O©Xma/h_rXma/_mb_ÎmoMo mbH$ ho da Z_yX Ho$bobr aŠH$ ^aÊ`mg Ag_W© R>abo AgyZ H$O©Xma/h_rXma/ {dímofV: H$O©Xma d gd©gm_mÝ OZVog gyMZm XoÊmV oV Amho H\$r, Ëm§Zr gXa _mb_Îmog§X^m©V ì`dhma H$ê$
mb_ÎmoMo mbH$ d gd©gm_mÝOZVogoWo gy{MV H$aÊmV oV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa<br>H\$mXçmÀm H\$b_ 13 Mo CnH\$b_ (4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog© Q>) éëg 2002 Àm {Z 8 Zo d Ago H\$moUVohr ìdhma ho B§{S>m hmo_ cmoZ {c{_Q>oS> m§À`mH$S>o a¸$' Am{U ˶mdarb ì¶mO O_m H$amdr.
attachment or otherwise howsoever ishereby required to make the same known inwriting with proof thereof, to SMT. LAXMIBAINAMDEO NAGAONKAR or me as I amadvocate of my client i.e. SMT. LAXMIBAINAMDEO NAGAONKAR, within 15 daysfrom the date hereof. If no claims are AÝdo Ëm§Zm àmßV Agboëm A{YH\$mamA§VJ©V Imbr Z_yX Ho\$boëm _mb_ÎmoMm Vm~m 13 Zmoìh ~a, 2019 amoOr emIoMo Zmd Zm XUrH¥$V Am{U H$m°nm}aoQ> H$m¶m©b¶, 504, {Z'©b E³ñQ>gr, 5dm 'Obm, h[af Q>oŠgQ>mB©b B§{O{Z`g© {b{_Q>oS>
KoVbobm Amho. OQ>me§H$a S>mogm amoS>, 'wbw§S> (npíM'), 'w§~B©-400080. Zm XUrH¥$V H$mm©b: 19, nmagr n§Mm`V amoS>, A§Yoar (nwd©), _w§~B©-400069.
received then transfer will be completed andclaims, if any, will be considered as waived.Yours Faithfully, H$O©Xmam§Mo cúm doYÊmV oV Amho H$s, à{V^yV _mc_Îmm gmoS>dyZ KoÊmgmR>r CncãY doiog§X^m©V H\$mÚmÀ`m lr. ^{JaW Q>r. dmK_mao d lr_Vr bú_r ~r. dmK_mao Xÿa.:+91-22-28367151/40373000, grAmEZ: w29119E_EM2010nrEbgr201521,
Adv. RAMJI B. GUPTA H$c_ 13 Mo CnH$c_ (8) Mr VaVyX Amho. Im˶mMo Zmd B©-_ob: [email protected] do~gmB©Q>…www.harishtextile.com
{deofV… H$O©Xma/h_rXma/_mb_ÎmoMo _mbH$ Am{U gd©gm_mÝOZVogoWo gmdY H$aÊmV oVo H$s, gXa_mb_Îmogh H$moUVmhr ìdhma H\$ê\$ Zo Am{U gXa _mb_Îmogh ìdhma Ho\$bobm Agëmg Ë`m§Zr qg{S>Ho$Q> JhmU 'mb'ÎmoÀ¶m 'mbH$mMo Zmd lr. ^{JaW Q>r. dmK_mao d lr_Vr bú_r ~r. dmK_mao 30 gßQ> ~a, 2019 amoOr g§ncoëm {V_mhr d AY©dfm©H\$[aVm EH\$_od AcoImn[a{úmV {dÎmr {ZîH$fm©Mm Ahdmc
~±H$, H$monaI¡aUo, w§~B© emIm m§ÀmH$S>o Xo a¸\$_ ê\$.12,37,048.16 VgoM Ëmdarb ì`mO hr aŠH$ O_m JhmU 'mb'ÎmoMo dU©Z âb°Q> H«$.1, 2am _Obm, E qdJ, Aï>{dZm`H$ B_maV, _mZoar, gømÐr (é.bmImV)
H$amdr. ZJa amoS>, CëhmgZJa, joÌ\$i 655 Mm¡.\w$., B_maV ZH$memZwgma EH$_od
ñWmda _mb_ÎmoMo dU©Z MVw{g_m Agbobo ~m§YH$m_, gìho© H«$.11/6/nr, Vm. A§~aZmW, {O. Vnerb g§ncocr {V_mhr g§ncoco AY©df© g§nbobo df©
Z§Xþ Or. eoÅ>r m§Àm _mbH$sMo wAmaB©E_ âb°Q> H«\$.EgEg-2E, Imobr H«\$.182, goŠQ>a 18, H\$monaI¡aUo, Zdr<br>_w§~B©-400709 oWrb OmJoMo gd© ^mJ d I§S> Am{U MVw:{g_m:-CÎmaog: CÎma; X{jUog: X{jU; nwd}g: nwd©; R>mUo-421005 ¶oWrb Agboë¶m 'mb'ÎmoMo gd© ^mJ d I§S>.
npíM_og: npíM_. 'mJUr gyMZoMr VmarI 07.02.2019 30.09.19 30.06.19 30.9.18 30.09.19 30.09.18 31.03.19
ghr/- Vm~m gyMZoMr VmarI 16.11.2019 H$m`©McZmVyZ EHy$U CËnÞ ({Zìdi)H$mbmdYrH${aVm {Zìdi Z\$m/(VmoQ>m)(H$a, AndmXmË_H$ d/dm {dímof ~m~rnyd©) 2050.9148.44 2239.7858.97 1332.57134.26 4290.69107.40 1985.1558.60 3932.74133.06
{XZm§H$ … 13.11.2019{R>H$mU … _w§~B© àm{YH¥$V A{YH$mar,(qg{S>Ho$Q> ~±H$) 'mJUr gyMZoÀ¶m VmaIoà'mUo a¸$' é.5,11,212/- (én¶o nmM bmI AH$am hOma XmoZeo ~mam '$º$) + H$anyd© H$mbmdYrH${aVm {Zìdi Z\$m/(VmoQ>m) (AndmXmË_H$ d/dm {dímof
à{H«$¶oXaå¶mZ bmJy Z Ho$bobo ì¶mO Am{U BVa H$moUVohr ewëH$. ~m~rníMmV) 48.44 58.97 134.26 107.40 58.60 133.06
{R>H$mU : 'w§~B© àm{YH¥$V A{YH$mar H$aníMmV H$mbmdYrH${aVm {Zìdi Z\$m/(VmoQ>m) (AndmXmË_H$ d/dm {dímof
{X½Jr _ëQ>rQ´>oS> {b{_Q>oS> {XZm§H$ : 16.11.2019 B§{S>`m hmo_ cmoZ {c{_Q>oS> ~m~rníMmV) 37.35 45.48 103.54 82.83 45.19 94.87
grAm`EZ:Eb65900E_EM2010nrEcgr210471 H$mbmdYrH$[aVm EHy$U gdªH$f CËnÞ (H$mbmdYrH$[aVm gdªH$f Z\$m/(VmoQ>m)(H$amZ§Va) Am{U BVa gdªH$f CËnÞ (H$amZ§Va)) 37.35 45.48 103.54 82.83 45.19 94.87
Zm X.H$mm©c: S>r-106, {H«$ñQ>b ßbmPm, BpÝ\$ZrQ>r m°b g_moa, A§Yoar (npíM), _w§~B©-400053. g_^mJ ^m§S>dc 333.60 333.60 240.00 333.60 240.00 333.60
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SOBHAYGYA MERCANTILE LIMITED

CIN: - L51900MH1983PLC031671

B-61,Floor 6, Plot No. 210 B Wing Mittal Tower Free Press Journal Marg,Nariman Point, Mumbai- 400 021. Tel no:022-22882125, Email Id: [email protected] Website:www.sobhagyamercantile.com

Unaudited Financial Results for the Quarter & Half year ended 30th Sept, 2019(Rs. in Lacs)
Sr. Quarter ended Half Year Ended Year ended
No. Particulars Unaudited30.09.2019 Unauditd30.06.2019 Unauditd30.09.2018 Unauditd30.09.2019 Unauditd30.09.2018 Audited31.03.2019
1 Income
a Revenue from operations 0.00 0.00 0.00 0.00 0.00 0.00
b Other Operating Income 0.03 0.00 0.00 0.00 0.01 4.02
Total Income 0.03 0.00 0.00 0.00 0.01 4.02
2 Expenses:
a Employee benefits expense 5.20 1.57 0.14 6.77 0.29 1.96
b Depreciation and amortization expense 0.00 0.00 0.00 0.00 0.00 0.00
c Other expenses 1.00 5.06 1.02 6.06 4.62 6.42
Total expenses 6.20 6.63 1.16 12.83 4.91 8.38
3 Profit / (Loss) from Ordinary activities
before exceptional items (1-2) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36
4 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00
5 Profit / (Loss) from Ordinary activities
before tax (3+/-4) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36
6 Tax expenses 0.00 0.00 0.00 0.00 0.00 0.00
7 Net Profit / (Loss) from Ordinary activities after
tax (5+/-6) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36
8 Other comprehensive Income, net of income Tax -0.29 -0.05 -1.57 0.00 -1.26 -1.75
9 Total Comprehensive income for the period (7+8) -6.46 -6.68 -2.74 -12.83 -6.16 -6.11
10 Paid-up Equity share capital
(Face Value of Rs. 10/- each) 24.00 24.00 23.65 24.00 23.65 24.00
11 Reserves excluding Revaluation Reserves as per
balance sheet -24.21 -6.68 -17.80 -12.83 -17.80 -17.75
12 i) Earnings per equity share (before extraordinary Items)
(a) Basic -2.69 -2.78 -1.14 -5.35 -2.57 -2.55
(b) Diluted -2.69 -2.78 -1.14 -5.35 -2.57 -2.55
12 ii) Earnings per equity share (after extraordinary Items)
(a) Basic -2.69 -2.78 -1.14 -5.35 -2.57 -2.55
(b) Diluted -2.69 -2.78 -1.14 -5.35 -2.57 -2.55
Note:

a) The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the websites of the Stock Exchange(s) and the listed entity. (URL of the filings).

b) The impact on net profit / loss, total comprehensive income or any other relevant financial item (s) due to change(s) in accounting policies shall be disclosed by means of a footnote.

c) # - Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind-AS Rules / AS Rules, whichever is applicable.

Place: Mumbai Date: 14/11/2019

For Sobhagya Mercantile Limited
Sd/-
Managing Director

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30.09.19AboImn[a{jV 30.09.18boImn[a{jV 31.03.19boImn[a{jV
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H$a d AndmXmË_H$ ~m~Z§Va {Zìdi Z\$m/(VmoQ>m) -1343423.00 1973391.00 474760.00
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{XZm§H$ : 14.11.2019 S>>rAm`EZ: 0006870407

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{XZm§H$: 14.11.2019{R>H$mU: _w§~B© {hV Ð XogmB©nwU©doi g§MmbH$S>rAm`EZ: 00452481

Registered Office: Village Vasind, Taluka Shahapur, District Thane - 421 604, Phone : 02527- 220022/ 25; Fax :02527- 220020/ 84

NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013

Notice is hereby given, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, (the "Act") if any, read together with the Companies (Management and Administration) Rules, 2014, to transact the following Special Business by the members of JSW Holdings Limited by passing resolution through Postal Ballot:

Special Business:

ITEM NO. 1:

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT subject to the provisions of Section 177 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time by the Securities and Exchange Board of India and the Stock Exchanges),and the Memorandum and Articles of Association of the Company, consent of the members of the Company be and is hereby accorded to the Board of Directors (the "Board") to pledge equity shares of JSW Steel Limited held by the Company as security for loans/ financial facilities availed by Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited including its step down subsidiary JSW Infrastructure Limited , on such terms and conditions as may be agreed to by the Board, provided however that (a) the providing of security by way of pledge of equity shares of JSW Steel Limited shall at all times be on arm's length basis and in the ordinary course of the Company's business (b) the total number of equity shares of JSW Steel Limited provided as security as aforesaid shall not at any time exceed 2,50,00,000 equity shares during the period ended 31.03.2020 and (c) the liability of the Company in respect of the above pledge of shares shall not exceed the market value of the shares pledged.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to finalise, settle and execute such documents/ deeds/ writings/ papers/ agreements/ undertakings as may be required and to do all such acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to resolve any question, difficulty or doubt that may arise in relation thereto or otherwise considered by the Board to be in the best interest of the Company."

Taluka Shahapur, District Thane – 421 604. Deepak Bhat

Registered Office: By Order of the Board of Directors Village Vasind, For JSW Holdings Limited

NOTES:

  • 1. An explanatory statement pursuant to Section 102 of the Act, setting out the material facts and reasons for the proposed special resolution at Item No. 1 above, is appended herein below.
  • 2. The Board has appointed Mr. Sunil Agarwal of Sunil Agarwal & Co., (FCS NO. 8706) Company Secretaries, as the Scrutinizer for conducting the postal ballot / e voting process in a fair and transparent manner.
  • 3. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 110 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, the Company is pleased to provide e-voting facility to all its Members, to enable them to cast their votes electronically instead of dispatching the physical Postal Ballot Form by post. The Company has engaged the services of Karvy Fintech Private Limited ("Karvy") to provide e-voting facility. Please note that e-voting is an alternate mode to cast votes and is optional.

1

  • 4. The Notice is being sent to all the Members, whose names appear in the Register of Members/ list of Beneficial Owners as received from National Securities Depository Limited ("NSDL")/ Central Depository Services (India) Limited ("CDSL") as on 08th day, of November, 2019. The Postal Ballot Notice is placed on the Company's website: www.jsw.in and on the Karvy's website https:/ / evoting.karvy.com.
  • 5. Notice of Postal Ballot is being sent by registered post / courier / electronically by email to those shareholders who have registered their email-id with the Company / Depositories along with Postal Ballot Form.
  • 6. Voting rights shall be reckoned on the paid up value of shares registered in the name of the shareholders on the cut-off date, i.e. on Friday, 08th day, of November, 2019 as per the Register of Members/ Beneficiary position maintained by the Depository. A person who is not a member as on the cut-off date should treat this notice as for information purpose only.
  • 7. The e-voting facility will be available during the following period:

Commencement of e-voting: From 9.00 a.m. (IST) on Wednesday, 20th day of November, 2019

End of e-voting: Up to 5.00 p.m. (IST) on Thursday, the 19th day of December, 2019

During this period, members of the Company, holding shares either in physical form or in dematerialised form as on Friday, 08th day, of November, 2019, may cast their vote electronically. The e-voting module shall be disabled by Karvy for voting thereafter. Once the vote on a resolution is cast by the member, he shall not be allowed to change it subsequently.

  • 8. A member having any grievance pertaining to Postal Ballot process can contact Mr. Raju S.V, Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad – 500 032, Telephone: +91 40 67161500, Fax Number: +91 40 23001153, Email Address: [email protected]
  • 9. Members can opt for only one mode of voting, i.e., either by physical ballot or e-voting. In case Members cast their votes through both the modes, voting done by e-voting shall prevail and votes cast through physical postal ballot forms will be treated as invalid.
  • 10. Members desiring to exercise vote by physical Postal Ballot are requested to carefully read the instructions printed in the Postal Ballot Form and return the Form duly completed and signed in the enclosed self-addressed business reply envelope to the Scrutiniser not later than Thursday, the 19th day of December, 2019 (5.00 p.m. IST). Ballot Form received after Thursday, the 19th day of December, 2019 will be strictly treated as if the reply from the Member has not been received.
  • 11. The Scrutinizer will collate the votes downloaded from the e-voting system and votes received through post to declare the final result of the resolution forming part of the notice of Postal Ballot. The Scrutinizer's decision on the validity of the Postal Ballot shall be final.
  • 12. After completion of the scrutiny of the Postal Ballot Forms and collation of the votes downloaded from the e-voting system, the Scrutinizer will submit his report to the Chairman or Jt. Managing Director, CEO & CFO or any other Director of the Company. The result of Postal Ballot would be announced by the Chairman and in his absence by Jt. Managing Director, CEO & CFO or by any other Director or the Company Secretary of the Company within 48 hours of the Conclusion of E-voting, at the Corporate Office of the Company at JSW Centre, Bandra Kurla Complex, Bandra East, Mumbai - 400 051. The result of the Postal Ballot along with the Scrutinizer's Report will also be displayed at the Registered Office & Corporate Office of the Company and communicated to the Stock Exchanges, where the shares of the Company are listed and hosted on the Company's website www.jsw.in and on the website of the Karvy https:/ / evoting.karvy.com. The last date for receipt of postal ballot forms or e-voting, i.e., Thursday, the 19th day of December, 2019 will be taken as the date of passing resolution.

  • 13. The Resolution duly passed through this Postal Ballot Notice shall be deemed to have been passed at the General Meeting of the members subject to receipt of the requisite number of votes in favour of the resolution.
  • 14. All the documents referred to in the accompanying notice and explanatory statement shall be open for inspection at the Corporate Office of the Company without any fee on all working days of the Company (Monday to Friday) between 10.00 a.m and 1.00 p.m. from date of dispatch of notice upto the date of declaration of results of Postal Ballot.

• PROCESS FOR MEMBERS OPTING FOR E-VOTING

A. In case of Members receiving Postal Ballot Notice and Form by E-mail:

  • i. Launch internet browser by typing the URL: https:/ / evoting.karvy.com.
  • ii. Enter the login credentials (i.e. User ID and password). In case of physical folio, User ID will be EVEN (E-Voting Event Number) 5134 followed by folio number. In case of Demat account, User ID will be your DP ID and Client ID. However, if you are already registered with Karvy for e-voting, you can use your existing User ID and password for casting your vote.
  • iii. After entering these details appropriately, Click on "LOGIN".
  • iv. You will now reach password change Menu wherein you are required to mandatorily change your password. The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@,#,$, etc.). The system will prompt you to change your password and update your contact details like mobile number, email ID, etc. on first login. You may also enter a secret question and answer of your choice to retrieve your password in case you forget it. It is strongly recommended that you do not share your password with any other person and that you take utmost care to keep your password confidential.
  • v. You need to login again with the new credentials.
  • vi. On successful login, the system will prompt you to select the "EVEN" i.e., JSW Holdings Limited.
  • vii. On the voting page, enter the number of shares (which represents the number of votes) as on the Cut Off date viz., Friday, the 08th day of November, 2019 under "FOR/ AGAINST" or alternatively, you may partially enter any number in "FOR" and partially in "AGAINST" but the total number in "FOR/ AGAINST" taken together should not exceed your total shareholding as mentioned herein above. You may also choose the option "ABSTAIN". If the shareholder does not indicate either "FOR" or "AGAINST" it will be treated as "ABSTAIN" and the shares held will not be counted under either head.
  • viii. Shareholders holding multiple demat accounts / folios shall choose the voting process separately for each demat accounts / folios.
  • ix. Voting has to be done for each item of the Notice separately. In case you do not desire to cast your vote on any specific item it will be treated as abstained.
  • x. You may then cast your vote by selecting an appropriate option and click on "Submit".
  • xi. A confirmation box will be displayed. Click "OK" to confirm else "CANCEL" to modify. Once you confirm, you will not be allowed to modify your vote. During the voting period, Members can login any number of times till they have voted on the Resolution.
  • xii. Corporate/ Institutional Members (i.e. other than Individuals, HUF, NRI, etc.) are required to send scanned certified true copy (PDF Format) of the Board Resolution / Power of Attorney/ Authority Letter, etc. together with attested specimen signature(s) of the duly authorized representative(s), to the Scrutinizer at e-mail ID: [email protected] with a copy marked to [email protected]. The scanned image of the above mentioned documents should be in the naming format "JSW Holdings Limited, Postal Ballot 2019".

HOLDINGS LIMITED

  • B. In case of Members receiving physical copy of the Postal Ballot Notice by Post [ for Members whose email IDs are not registered with the Depository Participant(s) / Company] :
    • 1. E-voting event number (EVEN) User ID and initial password as provided in the Postal Ballot Form.
    • 2. Please follow all steps from Sr. No. (i) to (xii) as mentioned in (A) above, to cast your vote
  • C. Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently or cast the vote again.
  • D. In case of any query pertaining to e-voting, please visit Help & FAQ's section of https:/ / evoting.karvy.com (Karvy's website).

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013:

ITEM NO. 1

In terms of Regulation 23 of the SEBI (LODR) Regulations, 2015, all material related party transactions shall be placed for approval of the shareholders. The transaction with related party shall be considered material if the transaction(s) to be entered into individually or taken together with previous transactions during a financial year, exceeds ten percent of the annual consolidated turnover of the company as per the last audited financial statements of the company. The transactions envisaged during the period are likely to exceed in each of the financial year, 10 % of the annual turnover of the Company as per the latest Audited Financial Statements of the Company and is thus required to be approved by the shareholders. Further it was also provided in the said Regulation that all related parties shall not vote to approve on such resolutions.

Your Company is a Core Investment Company ("CIC") and accordingly, is required to have 90% of its investments, loans, advances, etc. in its Group Companies. Therefore, the Company in its ordinary course of business grants loans/ advances and provides guarantees/ securities to only its Group Companies.

Accordingly, the Board of Directors of your Company at its Meeting held on October 18, 2019 has approved the following transaction for the financial period ended 2019-20:

Pledge on equity shares of JSW Steel Limited held by the Company ("Shares") not exceeding 2,50,00,000 Shares as security for the borrowings of Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited including its step down subsidiary JSW Infrastructure Limited provided that the liability of the Company in respect of Shares pledged shall not exceed its market value.

These transactions have been and are proposed to be undertaken during the period ended 31.03.2020 are on arm's length basis, in the ordinary course of business of the Company and are not covered under Section 188 of the Companies Act, 2013.

Sajjan Jindal Family Trust (a Trust whose beneficiaries are Shri Sajjan Jindal along with his family members) is the shareholder holding 100% in Adarsh Advisory Services Private Limited and Sarvoday Advisory Services Private Limited. Further, Mr. N. K. Jain, Director and Mr. K. N. Patel, Jt. Managing Director, CEO & CFO are directors of JSW Infrastructure Limited

Except as set out above, none of the other directors and/ or Key Managerial Personnel of the Company has any interest, financial or otherwise, in the resolution set out at Item No.1 of this notice.

The transactions with Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited including its step down subsidiary JSW Infrastructure Limited exceeds the said limit of materiality and have been put forth for the approval of the members by way of an Ordinary Resolution.

Your Directors recommend the resolution at Item no.1 for your approval.

Taluka Shahapur,

Registered Office: By Order of the Board of Directors Village Vasind, For JSW Holdings Limited

District Thane – 421 604. Deepak Bhat Place : Mumbai Company Secretary Date: October 18, 2019 Membership No: A29582 Add: 4, Vrindavan Society, New N. Datta Road, Four Bungalow, Andheri (W),Mumbai–400053

4

POSTAL BALLOT FORM

Postal Ballot No.:

1. Name and Registered address of thesole/ first named member :
2. Name of the Joint Holder(s), if any :
3. Registered Folio no. / DP ID No./Client ID No. :
4. Number of shares :

I/ We hereby exercise my/ our vote in respect of the following Special Resolution to be passed through Postal Ballot / e-voting, by conveying my / our assent or dissent to the said Resolution by placing tick (3 ) mark in the appropriate boxbelow:

Itemno. Description of Resolution No. ofSharesfor whichvotes cast I/ We assentto theResolution(FOR) I/ We dissenttotheResolution(AGAINST)
1. Approval of additional relatedparty transaction with AdarshAdvisory Services Private Limited and/ or Sarvoday AdvisoryServices Private Limited including its step down subsidiary JSWInfrastructure Limited for the period ended 31.03.2020

Place:

Date: … … ....… … … … … … …

Signature of the Member The electronic voting particulars are set out as below: The e-voting facility is available at the link https:/ / evoting.karvy.com

EVEN USER ID PASSWORD/ PIN
(E-voting event number)

The e-voting facility will be available during the following voting period:

Commencement of e-voting End of e-voting
Wednesday, November20 , 2019(9.00a.m.) Thursday, December 19, 2019(05.00p.m.)

Notes:

1. Please read the instructions printed below carefully before filling this Form and for evoting.

2. The last date for the receipt of Postal Ballot Forms by the Scrutinizer is Thursday, December 19, 2019 up to 05:00 p.m.

INSTRUCTIONS

1. GENERAL INFORMATION

  • a) There will be one Postal Ballot Form / e-voting for every Client ID No. / Folio No., irrespective of the number of joint holders.
  • b) Members can opt for only one mode of voting i.e. either by Postal Ballot or through e-voting. In case you are opting for voting by Postal Ballot, then please do not cast your vote by e-voting and vice versa. In case Members cast their votes both by Postal Ballot and e-voting, the votes cast through e-voting shall prevail and the votes cast through postal ballot form shall be considered invalid.
  • c) Voting rights in the Postal Ballot / e-voting cannot be exercised by a proxy.

2. PROCESS FOR MEMBERS OPTING FOR VOTING BY POSTAL BALLOT

  • a) Members desiring to cast their vote by Postal Ballot should complete and sign this Postal Ballot Form and send it to the Scrutinizer, Mr. Sunil Agarwal of Sunil Agarwal & Co., Practicing Company Secretaries in the enclosed postage prepaid self-addressed envelope. Postal Ballot Forms deposited in person or sent by post or courier at the expense of the Member will also be accepted.
  • b) In case of joint holding, this Postal Ballot Form should be completed and signed by the first named Member and in his absence by the next named Member.
  • c) In respect of shares held by corporate and institutional shareholders (companies, trusts, societies, etc.), the completed Postal Ballot Form should be accompanied by a certified copy of the relevant board resolution / appropriate authorisation, with the specimen signature(s) of the authorised signatory (ies) duly attested.
  • d) The signature of the Member on this Postal Ballot Form should be as per the specimen signature furnished by National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) or registered with the Company, in respect of shares held in dematerialised form or in physical form, respectively.
  • e) Completed Postal Ballot Forms should reach the Scrutinizer not later than the close of working hours i.e at 5.00 p.m. on Thursday, December 19, 2019. Postal Ballot Forms received after this date will be considered invalid.
  • f) Postal Ballot Forms which are incomplete or unsigned or defective in any manner are liable to be rejected. The Scrutinizer's decision in this regard shall be final and binding.
  • g) A Member seeking duplicate Postal Ballot Form or having any grievance pertaining to the Postal Ballot process can write to the Company's Registrars-Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad – 500 032 or to the e-mail ID [email protected]. Duly completed and signed duplicate Postal Ballot Forms should, however, reach the Scrutinizer not later than the close of working hours on Thursday, December 19, 2019.
  • h) Members are requested to send resolution/ authority as mentioned above along with the Postal Ballot Form in the enclosed self-addressed postage prepaid envelope to the Scrutinizer and if any extraneous paper is found in such envelope the same would not be considered and would be destroyed by the Scrutinizer.

3. PROCESS FOR MEMBERS OPTING FOR E-VOTING

A. In case of Members receiving Postal Ballot Notice and Form by E-mail:

  • i. Launch internet browser by typing the URL: https:/ / evoting.karvy.com.
    • ii. Enter the login credentials (i.e. User ID and password). In case of physical folio, User ID will be EVEN (E-Voting Event Number) 5134 followed by folio number. In case of Demat account, User ID will be your DP ID and Client ID. However, if you are already registered with Karvy for e-voting, you can use your existing User ID and password for casting your vote.
    • iii. After entering these details appropriately, Click on "LOGIN".
    • iv. You will now reach password change Menu wherein you are required to mandatorily change your password. The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@,#,$, etc.). The system will prompt you to change your password and update your contact details like mobile number, email ID, etc. on first login. You may also enter a secret question and answer of your choice to retrieve your password in case you forget it. It is strongly recommended that you do not share your password with any other person and that you take utmost care to keep your password confidential.
    • v. You need to login again with the new credentials.
    • vi. On successful login, the system will prompt you to select the "EVENT" i.e., JSW Holdings Limited.
    • vii. On the voting page, enter the number of shares (which represents the number of votes) as on the Cut Off date viz., Friday, 8th day of November, 2019 under "FOR/ AGAINST" or alternatively, you may partially enter any number in "FOR" and partially in "AGAINST" but the total number in "FOR/ AGAINST" taken together should not exceed your total shareholding as mentioned herein above. You may also choose the option "ABSTAIN". If the shareholder does not indicate either "FOR" or "AGAINST" it will be treated as "ABSTAIN" and the shares held will not be counted under either head.
    • viii. Shareholders holding multiple demat accounts / folios shall choose the voting process separately for each demat accounts / folios.
    • ix. Voting has to be done for each item of the Notice separately. In case you do not desire to cast your vote on any specific item it will be treated as abstained.
    • x. You may then cast your vote by selecting an appropriate option and click on "Submit".
    • xi. A confirmation box will be displayed. Click "OK" to confirm else "CANCEL" to modify. Once you confirm, you will not be allowed to modify your vote. During the voting period, Members can login any number of times till they have voted on the Resolution(s).
    • xii. Corporate/ Institutional Members (i.e. other than Individuals, HUF, NRI, etc.) are required to send scanned certified true copy (PDF Format) of the Board Resolution / Power of Att orney/ Authority Letter, etc. t ogether with at tested specimen signature(s) of the duly authorized representative(s), to the Scrutinizer at e-mail ID: [email protected] with a copy marked to [email protected]. The scanned image of the above mentioned documents should be in the naming format "JSW Holdings Limited, Postal Ballot 2019".
      • i. In case of Members receiving Postal Ballot Notice & Form by Post:
        • i. User ID and initial password as provided above.
        • ii. Please follow all steps from Sr. No. (ii) to (xii) as mentioned in (A) above, to cast your vote.
        • • Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently or cast the vote again.
        • • In case of any query pertaining to e-voting, please visit Help & FAQ's section of https:/ / evoting.karvy.com (Karvy's website).