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Kesoram Industries Ltd Proxy Solicitation & Information Statement 2021
59402_rns_2021-03-24_21ee5e68-91a8-42c7-8bf4-3adad5239f6e.pdf
Proxy Solicitation & Information Statement
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KIL/SH/SE/Reg. 30/2020-2021 Dated: 24'" March, 2021
| KESORAM | www.kesocorp.com | |
|---|---|---|
| KIL/SH/SE/Reg. 30/2020-2021 | Dated: 24'" March, 2021 | |
| BSE Ltd.Phiroze Jeejeebhoy Towers, "Exchange Plaza",Dalal Street,Mumbai — 400001 | National Stock Exchange of India Ltd. The Calcutta Stock Exchange Ltd.Plot no. C/1, G. BlockBandra-Kurla Complex, Bandra (E)Mumbai — 400051 | 7, Lyons Range,Kolkata — 700001 |
| (BSE Eq Scrip Code — 502937)(BSE NCD Scrip Code — 973060) | (NSE Symbol — KESORAMIND) | (CSE Scrip code — 10000020) |
Dear Sir / Madam,
Sub: Corrigendum to the Notice of Extra Ordinary General Meeting of the shareholders of the Company scheduled to be held on 13" April, 2021
This has reference to our letter KIL/SH/SE/Reg.30/2020-2021 dated 20" March, 2021 regarding Notice convening the Extra-ordinary General Meeting of the shareholders of the Company scheduled to held on 13°" April, 2021, please find enclosed herewith corrigendum to the said notice being emailed to the shareholders who had registered their email-id with the Company and/or their depositories for sending Notice dated 16" March, 2021.
All other contents of the EGM Notice remain unchanged except mentioned in the aforesaid corrigendum.
The copy of the aforesaid corrigendum is also placed on the website of the Company www.kesocorp.com and a public notice in this regard is also being published in the newspapers.
This is for your information and records.
Yours faithfully, For Kesoram Industries Limited
Hel { Gla Ww ly Oule
Akash Ghuwalewala Company Secretary and Compliance Officer
Encl: as above
P + 91 33 2243 5453, 2242 9454 Kesoram Industries Limited SOP + 91 33 2248 0764, 2213 0441 Registered & Corporate Office : <immY dm: F +91 33 2210 9455 9/1, RN. Mukherjee Road, Kolkata - 700 001 | a= E : [email protected] CIN - L17119WB1919PLC003429 oysles
KESORAM INDUSTRIES LIMITED Regd. Office: 9/1 R. N. Mukherjee Road, Kolkata -700 001 CIN: L17119WB1919PLC003429 Phone: 033-2243 5453, 2242 9454, 2213 0441 Website: www.kesocorp.com; Email: [email protected]
CORRIGENDUM
This is in reference to the Notice dated 16° March, 2021 convening the Extra Ordinary General Meeting ("EGM") of the shareholders of Kesoram Industries Limited to be held on Tuesday, 13" day of April, 2021 through Video Conference ("VC") / Other Audio Visual Means ("OAVM") facility for seeking approval of the shareholders for the matters contained in the said Notice.
| KESORAM | a | ||||||
|---|---|---|---|---|---|---|---|
| KESORAM INDUSTRIES LIMITEDRegd. Office: 9/1 R. N. Mukherjee Road, Kolkata -700 001CIN: L17119WB1919PLC003429Phone: 033-2243 5453, 2242 9454, 2213 0441Website: www.kesocorp.com; Email: [email protected] | |||||||
| CORRIGENDUM | |||||||
| replaced and read as hereunder: | This is in reference to the Notice dated 16° March, 2021 convening the Extra Ordinary GeneralMeeting ("EGM") of the shareholders of Kesoram Industries Limited to be held on Tuesday, 13" dayof April, 2021 through Video Conference ("VC") / Other Audio Visual Means ("OAVM") facility forseeking approval of the shareholders for the matters contained in the said Notice.As mentioned in the Point no. 2 of the Explanatory Statement of Item No. 1 on pg-10 and 11 relatingto 'Details of the ultimate beneficial owners of the shares allotted', the disclosure of details shall be(2) Details of the ultimate beneficial owners of the shares allotted: | ||||||
| Name of | (Category | Ultimate Beneficial | [Pre- | Post-Preferential | Change of | ||
| the | Owners | Preferential | Allotment Capital | {Control | |||
| proposed | Allotment | ito be held by | |||||
| allottee | Capital held by | Investors* | |||||
| Investors | |||||||
| Number | Number | ||||||
| % _ | % | ||||||
| IWBIDFC(Equity) | Non-Promoter | WWBIDFC isa Company _ wholly owned by theGovernment of WestBengal | Nil | Nil | 6,61,831 | 10.40 | The preferentialissue of EquityShares pursuant tothe PreferentialAllotment shall notresult in change ofcontrol of the |
| WBIDFC(OCRPS-19,19,277)* | Non-Promoter | Nil | Nil | 36,14,565 | [1.55 __ | issuer | |
| Axis Bank | Non- | Exempt being Scheduled Nil | Nil | 1,27,77,710 | 7.75 | ||
| (Equity) | Promoter | Commercial Bank as per | |||||
| Axis Bank(OcRPS-1,70,92,709)4 | —_— Non-[Promoter | Proviso to Regulation _ Nil{163(1) (f) of SEBI ICDR | Nil | 3,90,74,185 | 16.71 | ||
| State Bank | = Non- | Exempt being Scheduled 125 | 0.00 | 15,14,570 | 0.92 | ||
| lof India | Promoter | Commercial Bank as per | |||||
| (Equity) | Proviso to Regulation | ||||||
| State Bank | ~= Non- | 163(1) (f) of SEBIICDR = [125 | 0.00 | 87,17,190 | {3.73 | ||
| lof India | Promoter | ||||||
| (OCRPS- | |||||||
| 46,81,703)* |
(2) Details of the ultimate beneficial owners of the shares allotted:
| [CkesoramExempt being Scheduled NilICICl Bank = Non-22,33,3821.36NilPromoter Commercial Bank as perICICI Bank = Non-Proviso to Regulation _ Nil1,21,19,956Nil{5.18Promoter 163(1) (f) of SEBI ICDRExempt being Scheduled Nil11,90,788Non-Nil{0.72Promoter Commercial Bank as perProviso to Regulation(Equity)163(1) (f) of SEBIICDRNon-61,50,494Indusind2.63NilNilPromoterBankExempt being Scheduled Nil20,64,712Nil1.25—_ Non- Commercial Bank as per PromoterProviso to Regulation(Equity)163(1) (f) of SEBIICDRThe South — Non-1,17,04,360Nil[5.00Nil PromoterExempt being Scheduled NilThe Lakshmi Non-'7,78,080Nil0.47 Promoter Commercial Bank as perVilas BankProviso to Regulation(Equity)163(1) (f) of SEBIICDRThe Lakshmi Non-43,89,171Nil[1.88NilVilas Bank = PromoterThe Karur — Non-Exempt being Scheduled Nil4,55,6950.28Nil Promoter Commercial Bank as perProviso to Regulation163(1) (f) of SEBIICDR24,89,5951.06Nil—_ Non-Nil Promoter(OCRPS13,22,035)*Exempt being Scheduled Nil3,83,981Non-Nil0.23Promoter Commercial Bank as perProviso to Regulation163(1) (f) of SEBI ICDRNon-21,18,533Nil10.91NilPromoterNationalExempt being Scheduled Nil1,60,638Non-0.10NilPromoter Commercial Bank as perProviso to Regulation9,15,945Yes BankNon-10.39Nil__ NilPromoter 163(1) (f) of SEBI ICDR | ||||
|---|---|---|---|---|
| (Equity) | ||||
| (OCRPS- | ||||
| 64,26,273)* | ||||
| Indusind | ||||
| Bank | ||||
| (OCRPS | ||||
| 32,23,809)* | ||||
| The South | ||||
| Indian Bank | ||||
| Indian Bank | ||||
| (OCRPS | ||||
| 62,65,771)* | ||||
| (OCRPS | ||||
| 23,47,209)* | ||||
| Vysya Bank | ||||
| (Equity) | ||||
| The Karur | ||||
| Vysya Bank | ||||
| Punjab | ||||
| National | ||||
| Bank | ||||
| (Equity) | ||||
| Punjab | ||||
| Bank | ||||
| (OCRPS | ||||
| 11,27,459)* | ||||
| Yes Bank | ||||
| (Equity) | ||||
| (OCRPS- | ||||
| 4,90,950)* |
*All preferential the allotted allotment OCRPS (%) stated holding above by the allottees, totals upto entire 4,48,97,195 OCRPS have OCRPS. been presumed While calculating to have been post converted in Equity Shares alongwith the allotted Equity Shares.
This corrigendum shall be read in continuation of and in conjunction with the Notice of the EGM. All other contents of the Notice of EGM remain unchanged.
The Corrigendum is being sent by email to the shareholders to whom Notice of the Extra Ordinary General Meeting has been sent.
The said corrigendum is also published in newspapers and being uploaded on website of Company (https://www.kesocorp.com).
Registered Office: By Order of the Board 9/1, R. N. Mukherjee Road, Kolkata - 700 001 Sd/- 24" March, 2021 Akash Ghuwalewala
Company Secretary