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Maharashtra Scooters Ltd. — Proxy Solicitation & Information Statement 2019
Jul 18, 2019
60909_rns_2019-07-18_2377bad3-5ba3-480b-b0b6-f4ccd8760481.pdf
Proxy Solicitation & Information Statement
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| Corporate Relations Department BSE Limited 1 st Floor, New Trading Ring P.J.Tower, Dalal Street, MUMBAI 400 001 |
Corporate Listing Department National Stock Exchange of India Ltd. Plot No.C/1, C Block Bandra - Kurla Complex, Bandra (East) MUMBAI 400 051 |
|---|---|
| https://listing.bseindia.com | https://connect2nse.com/LISTING |
| BSE Scrip Code No. 500266 | NSE Scrip Symbol: MAHSCOOTER |

CIN: L35912MH1975PLC018376 Regd.Office: C/o. Bajaj Auto Ltd., Mumbai–Pune Road, Akurdi, Pune – 411 035 Website: www.mahascooters.com E-mail: [email protected] Phone: 020-66106564
POSTAL BALLOT NOTICE
To the Members of the Company
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, the resolutions set out below are proposed to be passed by the members of Maharashtra Scooters Limited ('the Company') through Postal Ballot / electronic voting (e-voting).
The Explanatory Statement pursuant to Section 102(1) of the Act, setting out all material facts relating to the resolutions and reasons thereof is annexed with the Postal Ballot Form.
The Company has appointed Shri Shyamprasad D. Limaye, Practicing Company Secretary (FCS No.1587, CP No.572) as Scrutinizer for conducting the Postal Ballot including e-voting process in a fair and transparent manner and they have communicated their willingness to be appointed and will be available for the said purpose.
Members have the option to vote either by means of physical Postal Ballot or through e-voting. Members desiring to exercise their vote by means of physical Postal Ballot are requested to carefully read the instructions printed in this Postal Ballot Notice and Postal Ballot Form and return the Postal Ballot Form duly completed in all respects in the enclosed self-addressed postage pre-paid Business Reply Envelope so as to reach the Scrutinizer not later than the close of working hours i.e. 5.00 p.m of Friday, 16 August 2019. Postal Ballot Forms received after this day will be treated as invalid. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Rules as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is also providing e-voting facility for voting electronically on the resolutions proposed in the Postal Ballot Notice. Members desirous of opting for e-voting facility are requested to read carefully the related notes to the Postal Ballot Notice and instructions given hereunder.
The Scrutinizer will submit his report to the Company after the completion of scrutiny and the results of voting by means of Postal Ballot (including voting through electronic means) shall be declared by the Chairman or any other person authorized by him, within 48 hours from the receipt of the Scrutinizers Report, at the Registered office of the Company and also by placing the same on the Company's website i.e. www.mahascooters.com and on the website of Karvy Fintech P. Ltd., Hyderabad, the Share Transfer Agent (Karvy) of the Company at www.evoting.karvy.com and the results will simultaneously be communicated to the Stock Exchanges.
Special Business:
1. Approval for insertion of new object clause in the Main Objects of the Company:
To consider and if thought fit, to pass the following resolution as a Special Resolution:
"RESOLVED that pursuant to the provisions of Section 13 and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactments thereof for the time being in force) and Rules framed thereunder and subject to such other approvals, permissions and sanctions, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Company in its sole discretion, consent of the Company be and is hereby accorded to append the following sub-clause 3 in Clause A of the main objects of the Company as enshrined in the Memorandum of Association of the Company:
- 'Subject to such statutory approvals as may be required, to carry on the business of an Investment Company and to buy, underwrite, invest, acquire, hold and deal in the name of the Company or its nominees, shares, stocks, debentures, debenture-stock, bonds, commercial papers, obligations and securities of any kind, issued / or guaranteed by any Company in India or elsewhere and debentures, debenture-stocks, bonds, obligations and securities issued / or guaranteed by any Government, State, Public Body or authority, firm or person in India or elsewhere.'
"RESOLVED FURTHER that for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deemed necessary, proper or desirable to give effect to this resolution, including filing of requisite E-form/s with the Ministry of Corporate Affairs, without requiring the Board to secure any further consent or approval of the members of the Company in this respect."
2. Approval for adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013:
To consider and if thought fit, to pass the following resolution as a Special Resolution
"RESOLVED that pursuant to the provisions of Section 14 and other applicable provisions of the Companies Act, 2013 read with Companies (Incorporation) Rules, 2014 or any other law for the time being in force (including any statutory modification(s) or reenactment thereof for the time being in force) the modification to the Articles of Association of the Company, a copy of which is available for inspection at the Registered Office of the Company be and is hereby approved and adopted in total exclusion, substitution and superseding the existing Articles of Association of the Company.
"RESOLVED FURTHER that for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deemed necessary, proper or desirable to give effect to this resolution, including filing of requisite E-form/s with the Ministry of Corporate Affairs, without requiring the Board to secure any further consent or approval of the members of the Company in this respect."
By Order of the Board of Directors For Maharashtra Scooters Limited
Sd/- Place : Pune N.S. Kulkarni Date : 3 July, 2019 Company Secretary
NOTES:
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- The Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 ("Act") setting out all material facts and reasons for the proposed resolutions is annexed hereto and forms part of this notice.
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- The Postal Ballot Notice along with the Postal Ballot Form is being sent in electronic form to the members who have registered their e-mail addresses with the Company / Registrars and Transfer Agents of the Company (in case of physical shareholding) / with their Depository Participants (in case of electronic shareholding). Physical copies of the Postal Ballot Notice along with Postal Ballot Form are being sent to members whose e-mail addresses are not registered, by permitted mode along with postage pre-paid Business Reply Envelope addressed to the Scrutinizer.
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- The Postal Ballot Notice is being sent to all the Members, whose names appear in the Register of Members / Statements of Beneficial ownership maintained by the Depositories as on the close of business hours on Friday, 12 July 2019.
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- Voting rights will be reckoned on the paid-up value of shares registered in the name of the Members on Friday, 12 July 2019 ("Cut-off date"). Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes by Postal Ballot or e-voting. A person who is not a member as on the cut-off date should treat this notice for information purposes only.
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- Pursuant to the provisions of Section 108 and all other applicable provisions of the Act read with the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company is pleased to provide e-voting facility to all its members, to enable them to cast their votes electronically and has engaged the services of Karvy Fintech Private Limited ("Karvy") as the agency to provide e-voting facility. Instructions for the process to be followed for e-voting are annexed to this Postal Ballot Notice.
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- Members can opt for only one mode of voting i.e. either Postal Ballot Form or e-voting. In case any Member votes both by Postal Ballot Form and e-voting, the votes cast through e-voting shall prevail and the votes cast through Postal Ballot Form shall be considered invalid.
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- A member cannot exercise his vote by proxy on Postal Ballot.
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- The e-voting period commences on Thursday, 18 July 2019 at 9:00 a.m. (IST) and ends at 5:00 p.m. (IST) on Friday, 16 August 2019. During this period, members of the Company, holding shares either in physical or dematerialised form, as on the cut-off date, that is, Friday, 12 July 2019 may cast their vote electronically. The e-voting module shall be disabled by Karvy thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently or cast the vote again.
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- Members desiring to exercise their vote by physical Postal Ballot are requested to carefully read the instructions printed overleaf on the Postal Ballot Form and return the said Form duly completed and signed, in the enclosed postage prepaid Business Reply Envelope to the Scrutinizer Shri Shyamprasad D. Limaye, Practising Company Secretary (FCS No. 1587, CP No. 572), so that it reaches the Scrutinizer not later than 5.00 p.m. IST on Friday, 16 August 2019. The postage will be borne by the Company. However, envelopes containing Postal Ballot Form, if sent by courier or registered / speed post at the expense of the Members will also be accepted. If any Postal Ballot Form is received after 5.00 p.m. IST on Friday, 16 August 2019, it will be considered that no reply from the Member has been received.
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- The resolutions, if approved, shall be deemed to have been passed on the last date of voting, that is, Friday, 16 August 2019.
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- Relevant documents referred to in this Postal Ballot Notice and the Statement are available for inspection by the members at the Company's registered office during business hours on all working days except Saturdays, Sundays and holidays from the date of despatch of this Postal Ballot Notice.
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- Members who have not registered their e-mail addresses are requested to register the same with Karvy / Depository Participant(s) for sending future communication(s) in electronic form.
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- A member need not use all his / her / its votes nor does he / she / it need to cast all his / her / its votes in the same way.
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- The Scrutinizer's decision on the validity of the Postal Ballot shall be final.
15. INSTRUCTIONS FOR VOTING:
- A. Voting through Physical Postal Ballot Form
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- A Member desiring to exercise vote by physical Postal Ballot shall complete the enclosed Postal Ballot Form with assent (for) or dissent (against) and send it to the Scrutinizer in the enclosed postage pre-paid business reply envelope. Postage will be borne and paid by the Company. However, in case the Members send the physical Postal Ballot Form by courier or registered post or deliver it in person at their expense, such Postal Ballot Forms will also be accepted.
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- The Postal Ballot Form, duly completed and signed by the Member(s) should be sent to the Scrutinizer so as to reach the Scrutinizer not later than 5.00 pm (IST) on Friday, 16 August 2019. Postal Ballot Forms received after the said date shall be treated as if the reply from the Members has not been received.
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- Members are requested to exercise their voting rights by using the enclosed Postal Ballot Form only. No other form or photocopy of the form (except duplicate form issued by the Company) shall be accepted.
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- Corporate / Institutional Members (that is, other than Individuals, HUF, NRI, etc.) opting for physical ballot are also required to send certified true copy 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 along with the Postal Ballot Form.
- B. Voting through electronic means
- (a) In case a Member receives an e-mail from M/s. Karvy Fintech Private Limited [for members whose email addresses are registered]:
- (i) Launch an internet browser and open https://evoting.karvy.com
- (ii) Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. close of business hours of Friday, 12 July 2019 may cast their vote electronically.
- (iii) Enter the login credentials i.e. User ID and password, provided in the email received from Karvy Fintech Private Limited. However, if you are already registered with Karvy for e-voting, you can use your existing User ID and password for casting your vote.
- (iv) After entering the above details click on LOGIN
- (v) Password change menu will appear. Change the password with a new password of your choice. The new password shall comprise minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric (0-9) and a special character (@,#,\$ etc.). The system will also prompt you to 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. After changing the password, you need to login again with the new credentials.
- (vi) On successful login, the system will prompt you to select the E-Voting Event.
- (vii) Select 'EVENT' of MAHARASHTRA SCOOTERS LIMITED POSTAL BALLOT and click on Submit.
- (viii) Now you are ready for e-voting as 'Ballot Form' page opens.
- (ix) Cast your vote by selecting appropriate option and click on 'Submit'. Click on 'OK' when prompted.
- (x) Upon confirmation, the message 'Vote cast successfully' will be displayed.
- (xi) Once you have confirmed your vote on the resolution, you cannot modify your vote.
- (xii) The Portal will remain open for voting from Thursday, 18 July 2019 at 9:00 a.m. (IST) and ends at 5:00 p.m. (IST) on Friday, 16 August 2019.
- (xiii) Corporate / Institutional Members (that is, other than Individuals, HUF, NRI etc.) are also 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]. They may also upload the same in the e-voting module in their login. The scanned image of the above mentioned documents should be in the naming format "Corporate Name_EVENT NO."
(b) In case a Member receiving Postal Ballot Form by post and opting for voting through Electronic means:
(i) Initial password is provided at the bottom of the Postal Ballot Form.
| EVEN (Electronic Voting Event Number) |
USER ID | PASSWORD/PIN |
|---|---|---|
| __ | Refer – Postal Ballot Form |
- (ii) Please follow all steps from Sr. No. (a)(i) to Sr. No. (a)(xiii) mentioned above, to cast vote.
- (iii) In case of any queries, you may refer to the 'Frequently Asked Questions' (FAQs) and 'e-voting user manual' available in downloads section of the e-voting website of Karvy Fintech Private Limited: https://evoting.karvy.com.
- (iv) If you have forgotten your password, you can reset your password by using "Forgot Password" option available on https://evoting.karvy.com or contact M/s. Karvy Fintech Private Limited at toll free No.1800-345-4001. In case of any other queries/grievances connected with voting by electronic means, you may also contact Mr. Mohd. Mohsin, Sr. Manager – Corporate Registry of Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot No 31 & 32, Financial District, Gachibowli, Hyderabad - 500032 at telephone No. +91 40 6716 1562.
Explanatory Statement pursuant to Sections 102(1) of the Companies Act, 2013
Item No.1
One of the main objects in the existing Memorandum of Association of the Company is manufacture of scooters and other automobiles, and spares and components thereof.
Pursuant to the Hon'ble Supreme Court Order dated 9 January 2019 directing Western Maharashtra Development Corporation Ltd. (WMDC) to transfer its entire shareholding in the Company to Bajaj Holdings & Investment Ltd. (BHIL), the entire stake in the Company held by WMDC has been transferred to BHIL on 17 June 2019.
Considering that this Company has consequently become a subsidiary of BHIL and that it is already a Core Investment Company, not requiring registration with Reserve Bank of India, it is proposed to amend its objects clause to reflect its current business activities, by inserting a clause for carrying out the business of an Investment Company.
Pursuant to the provisions of Section 13 of the Act, approval of the shareholders of the Company by special resolution is required for making alteration to the objects clause.
None of the Directors, key managerial personnel of the Company and their relatives are, concerned or interested, in this resolution, financially or otherwise, except to the extent of their respective shareholding.
The Board commends the Special Resolution as set out in Item No. 1 for the approval by the shareholders.
Item No.2
The current Articles of Association of the Company (AOA) are based on the provisions of the Companies Act, 1956. Further, these contain many provisions which reflect the provisions of the Protocol Agreement entered into between the Promoters of the Company, WMDC and BHIL.
Pursuant to the Hon'ble Supreme Court Order dated 9 January 2019 directing WMDC to transfer its entire shareholding in the Company to BHIL, the entire stake in the Company held by WMDC has been transferred to BHIL on 17 June 2019. Consequently, the Protocol Agreement stands annulled, necessitating alteration in the Articles of Association of the Company.
In light of the provisions of the new Companies Act, 2013, while making the changes, it is considered desirable to adopt a compressive new set of Articles of Association of the Company (New Articles) in substitution of and exclusion of the existing AOA. The provisions contained in the New Articles are proposed to be kept in line with the model articles contained in Table F of the Act.
Pursuant to the provisions of Section 14 of the Act, approval of the shareholders of the Company by special resolution is required for adoption of the New Articles to replace the existing AOA and accordingly, the approval of shareholders is being sought for the adoption of New Articles.
A copy of the proposed New Articles to be adopted is available for inspection by the members at the Registered Office of the Company during normal business hours on all working days from the date of despatch of the Postal Ballot Notice till the last date of voting i.e. 16 August 2019.
None of the Directors, key managerial personnel of the Company and their relatives are, concerned or interested, in this resolution, financially or otherwise, except to the extent of their respective shareholding.
The Board commends the Special Resolution as set out in Item No. 2 for the approval by the shareholders.
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ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI (4 ) No . of E qui har hel d a ty s es s o n |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI : |
MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI 12 Jul y, 2 019 ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
| SHT RASC (Fo r) o OOT ERS LIMIT EDM nt ( AHA RAS HTRA ) to SCO OTE RSLI r D isse A gai the nst sa SHT RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA box be low :- SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
MITE id S DMA HAR ASH TRA SCO OTE RSLI ial Re sol utio pec ns ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO ( b lac in tic k y p g a ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO |
y/o y s g m OTE RSLI ) m MITE DMA HAR ASH TRA SCO OTE RSLI ark the pria at te ap pro OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA ARA ARA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI Sr. ARA SHT RASC OOT ERS LIMIT Des EDM crip AHA tion RAS HTRA of Spe SCO OTE cia RSLI l Re No. SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE sol DMA utio HAR ASH TRA SCO OTE RSLI ns ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO I/We to th ent MITE DMA ass HAR ASH TRA SCO e MITE DMA HAR ASH TRA SCO Res olut ion (For ) ASH SCO MITE DMA HAR TRA Sha (Nu mbe r of res) MITE DMA HAR ASH TRA SCO |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI I/We dis the t to OTE RSLI MITE DMA HAR ASH sen TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI Res olut ion (Ag ains t) OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA (Nu mbe r of Sha res) OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI 1. A l fo r in tion f n ppr ova ser o ew SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI in O f th e C the Ma b jec ts o om ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO OTE RSLI ob jec t cl e in aus ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI pan y MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA A al for ad tio f n 2. pp rov op n o SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI e C Ass oci atio f th y in SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI n o om pan SHT RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA Co the ani Act , 20 13 mp es SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA A rtic les of ew MITE DMA HAR ASH TRA SCO OTE RSLI nfo rmi ith ty w MITE DMA HAR ASH TRA SCO OTE RSLI co ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA ARA ARA ARA ARA ARA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA Pla ce : |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI Dat e : ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO Si MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA (Re fer MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI __ ___ of the mb ture OTE gna RSLI MITE DMA HAR me ASH TRA SCO er OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA f ) Inst ion No. 7 g iven rlea ruct ove OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI Imp Not Ple lete d r orta nt e: ase co mp an ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI aid self -ad dre d B usin tag ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI pos e p re-p sse ess ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI this Po l B allo etu sta rn MITE DMA HAR ASH TRA SCO OTE RSLI Re ply Env elo Las MITE DMA HAR ASH TRA SCO OTE RSLI pe. MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO t F th e S to orm cru MITE DMA HAR ASH TRA SCO t D for Re ceip t of ate MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI tiniz by usin he lose g t er enc OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI thi s P l Ba llot For m b y th osta OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| Scr utin izer is 16 A st 2 019 ugu SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI CT NIC TIC RS (Ple ELE RO VO TIN G P AR ULA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI vis it ht ://ev otin tps ase MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO g.k m t ast arv y.co o c MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI line ) ote yo ur v on OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI ELE CTR ON IC V OT ING PA MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO RTI CU LAR S MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA EVE N ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI (E-V otin er) g E t Nu mb ven ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA USE SCO OTE RSLI R ID MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI PAS MITE SW DMA HAR D/P ASH TRA SCO OTE RSLI OR IN OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA |
MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
| ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI Not Ple d th e in ctio prin ted stru e : ase rea ns ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO OTE RSLI erle af c fully be fore ov are MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE DMA HAR ASH TRA SCO isin ex erc g y our vo MITE DMA HAR ASH TRA SCO |
OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI te. OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
| SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI SHT RASC OOT ERS RAS SCO OTE RSLI ARA LIMIT EDM AHA HTRA |
ASH SCO OTE RSLI MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
ASH SCO MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO MITE DMA HAR ASH TRA SCO ASH SCO MITE DMA HAR TRA |
OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI OTE RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
| ARA SHT ARA SHT ARA SHT ARA SHT SHT ARA ARA SHT ARA SHT SHT ARA ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE PO RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE (Ple d th e in stru RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE ase rea |
DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ST AL B AL LO ASH SCO OTE DMA HAR TRA ctio prin ted erle af c DMA HAR ASH TRA SCO OTE ns ov |
RSLI MITE DMA HAR ASH TRA SCO OTE CIN : L RSLI MITE DMA HAR ASH TRA SCO OTE Reg RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE Mu mb ai– Pun e R oad RSLI MITE DMA HAR ASH TRA SCO OTE We bsit RSLI MITE DMA HAR ASH TRA SCO OTE E-m ail: inve RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE T FO RM RSLI ASH SCO OTE MITE DMA HAR TRA fully be fore fill ing RSLI MITE DMA HAR ASH TRA SCO OTE are |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI LC0 359 12M H19 75P 183 76 RSLI MITE DMA HAR ASH TRA SCO OTE RSLI d.O : C/ ffice o.B ajaj Au to L td., RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI , Ak urd i, P 411 03 5 une – RSLI MITE DMA HAR ASH TRA SCO OTE RSLI has ters e: w .ma coo .com ww RSLI MITE DMA HAR ASH TRA SCO OTE RSLI l@b ajaj o.in sto aut RSLI MITE rs_ DMA ms HAR ASH TRA SCO o.c OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA Pho 02 0-6 610 656 4 ne: RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA this for m) RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
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|---|---|---|---|---|---|---|
| ARA SHT SHT ARA ARA SHT ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA Se rial No RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D |
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| SHT ARA (1 ) ARA SHT ARA SHT ARA SHT ARA SHT SHT ARA ARA SHT ARA SHT SHT ARA ARA SHT ARA SHT |
RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE Na d R egi red Ad dre ste me an ss RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE of t he mb me er RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
ASH SCO OTE DMA HAR TRA : DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
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| SHT ARA ARA SHT ARA SHT ARA SHT ARA SHT (2 ) SHT ARA ARA SHT ARA SHT SHT ARA |
RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE (s ) of r(s ), if Na Jo int Ho lde RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE me an y RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE |
ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA : DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA |
RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA |
RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
|
| ARA SHT ARA SHT SHT ARA ARA SHT (3 ) ARA SHT SHT ARA ARA SHT ARA SHT ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE Re gis d F olio No . / D P ID No ./ tere RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE Clie nt I D N o.* RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE : DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
|
| ARA SHT SHT ARA ARA SHT (4 ) |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE No . of E qui har hel d a ty s es s o n RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE : DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D |
|
| ARA SHT SHT ARA ARA SHT ARA SHT SHT ARA |
12 Jul y, 2 019 RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE |
ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA |
RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE D MITE D MITE D MITE D MITE D |
|
| (5 ) ARA SHT ARA SHT ARA SHT ARA SHT SHT ARA ARA SHT ARA SHT Sr. SHT ARA No. ARA SHT |
I/W e h b cis y/o ote ere y e xer e m ur v RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE Ba llot ted in the Po l Ba llot sta sta as RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE (Fo r) o r D isse nt ( A gai ) to the nst sa RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE box be low :- RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT Des EDM crip AHA tion HTRA of Spe cia l Re MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
in t of the S res pec DMA HAR ASH TRA SCO OTE Co No tice of the mp DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE id S ial Re sol utio pec DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE sol DMA utio HAR TRA ns DMA HAR ASH TRA SCO OTE |
ial Re sol utio to pec ns RSLI MITE DMA HAR ASH TRA SCO OTE da ted 3 J ul y 2 019 , b any RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE b lac in tic k ( ns y p g a RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE I/We ent to th RSLI MITE DMA ass HAR ASH TRA SCO e OTE RSLI ASH SCO OTE MITE DMA HAR TRA ion (For ) Res olut RSLI MITE DMA HAR ASH TRA SCO OTE |
be sed th gh Pos tal pas rou RSLI MITE DMA HAR ASH TRA SCO OTE RSLI y/o end in ur A nt y s g m sse RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ) m ark the pria at te ap pro RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI I/We dis the t to RSLI MITE DMA HAR ASH sen TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA Res olut ion (Ag ains t) RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
SHREE NIDHI SECURE PRINT PVT LTD - HYD. MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
Sr. No. |
| ARA SHT SHT ARA 1. ARA SHT ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE A l fo r in tion f n ppr ova ser o ew RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA ob jec t cl e in aus DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
(Nu r of Sha res) mbe RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
(Nu mbe r of Sha res) RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D |
|
| SHT ARA ARA SHT 2. SHT ARA ARA SHT ARA SHT SHT ARA ARA SHT |
the Ma in O b jec f th e C ts o om pan RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE A al for ad tio f n pp rov op n o RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE f th e C Ass oci atio y in RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE n o om pan RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE the Co ani Act , 20 13 mp es RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
y ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE A rtic les of ew ASH SCO OTE DMA HAR TRA nfo rmi ith DMA HAR ASH ty w TRA SCO OTE co DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE |
RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
|
| ARA SHT SHT ARA ARA SHT Pla ce ARA SHT Dat e SHT ARA ARA SHT ARA SHT ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE : RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC : OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE ___ Si RSLI ASH SCO OTE MITE DMA HAR TRA gna RSLI MITE DMA HAR ASH TRA SCO OTE (Re fer Inst RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI __ of the mb ture RSLI ASH SCO OTE RSLI MITE DMA HAR me TRA er RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ion No. iven rlea f ) ruct 7 g ove RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D MITE D MITE D |
Pla ce : Dat e : |
| ARA SHT SHT ARA Imp ARA SHT tag ARA SHT pos SHT ARA Scr utin ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE Not Ple lete d r orta nt e: ase co mp an RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE aid self -ad dre d B usin RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE e p re-p sse ess RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE izer is 16 A st 2 019 ugu RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA this Po l B allo etu sta rn DMA HAR ASH TRA SCO OTE Re ply Env elo Las DMA HAR ASH TRA SCO OTE pe. ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA t F th e S tiniz to orm cru RSLI MITE DMA HAR ASH TRA SCO OTE t D for Re ceip t of thi ate RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA by usin he lose d g t er enc RSLI MITE DMA HAR ASH TRA SCO OTE RSLI s P l Ba llot For m b y th osta RSLI MITE DMA HAR ASH TRA SCO OTE RSLI e RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D |
|
| ARA SHT ELE SHT ARA ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE CT RO NIC VO TIN G P AR TIC ULA RS (Ple RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE vis it ht ://ev otin tps ase ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE g.k m t ast arv y.co o c yo RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI line ) ote ur v on RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D |
|
| ARA SHT ARA SHT ARA SHT SHT ARA ARA SHT ARA SHT |
RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE ELE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE EVE N RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE (E-V otin g E t Nu mb er) ven RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE |
DMA HAR ASH TRA SCO OTE CTR ON IC V OT ING PA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA USE R ID DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RTI CU LAR S RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE |
RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI PAS MITE SW DMA HAR D/P TRA OR IN RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI |
MITE D MITE D MITE D MITE D MITE D MITE D |
|
| SHT ARA ARA SHT ARA SHT SHT ARA |
RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE RASC OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE |
ASH SCO OTE DMA HAR TRA DMA HAR ASH TRA SCO OTE DMA HAR ASH TRA SCO OTE ASH SCO OTE DMA HAR TRA |
RSLI ASH SCO OTE MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ASH SCO OTE MITE DMA HAR TRA |
RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA |
MITE D MITE D MITE D MITE D |
-
- The voting rights for Equity Shares are one vote per Equity Share, registered in the name of the Members. Voting period commences at 09:00 hours IST on Thursday, 18 July 2019 and ends at 17:00 hours IST on Friday, 16 August 2019.
-
- Voting rights shall be reckoned on the paid-up value of equity shares registered in the names(s) of Members(s) on the cut-off date i.e Friday, 12 July 2019. A person who is not a member on the relevant date should treat this notice for information purpose only.
-
- A Member desirous of exercising vote by physical Postal Ballot should complete the Postal Ballot Form in all respects and send it after signature to the Scrutinizer in the attached postage pre-paid self- addressed Business Reply Envelope. However, envelopes containing Postal Ballot Form, if sent by courier, registered post or speed post at the expense of the Member, will also be accepted.
-
- Alternatively, a Member may vote through electronic mode as per the instructions for e-voting provided in the Postal Ballot Notice sent herewith.
-
- The Members can opt only one mode of voting, i.e., either by Physical Ballot or e-voting. In case Members cast their vote by Physical Ballot and e-Voting, the voting done through e-voting shall prevail and voting done by Physical Ballot will be treated as invalid.
-
- The self-addressed Business Reply Envelope bears the name of the Scrutinizer appointed by the Board of Directors of the Company, and the address to which the same needs to be dispatched.
-
- The Postal Ballot Form should be completed and signed by the Member (as per the specimen signature registered with the Company). Voting rights in a Postal Ballot cannot be exercised by a Proxy. In case of joint holding, this Form should be completed and signed (as per the specimen signature registered with the Company) by the first named Member and in his/her absence, by the next named Member. Holders of Power of Attorney (POA) on behalf of the Members may vote on the Postal Ballot mentioning the registration number of the POA and enclosing an attested copy of the POA.
-
- Consent must be accorded by placing a tick mark in the column, 'I/We assent to the Resolution', or dissent must be accorded by placing a tick mark in the column, 'I/We dissent to the Resolution'. Form bearing tick mark in both the columns will be treated as invalid. A Member need not use all of his/her votes nor does he/ she need to cast his/her votes in the same way.
-
- The votes of a Member will be considered invalid on any of the following grounds:
- a) If a form other than the Postal Ballot Form issued by the Company is used.
- b) If the Postal Ballot Form has not been signed by or on behalf of the Member.
- c) If the Member's signature does not tally with the specimen signature recorded with the Company.
- d) If the Member has marked his/her/its vote both for 'Assent' and also for 'Dissent' to the 'Resolution' in such manner that the aggregate Equity Shares voted for 'Assent' and 'Dissent' exceeded total number of Shares held.
- e) If the Member has made any amendment to the Resolution or imposed any condition while exercising his vote.
- f) If the Postal Ballot Form is incomplete and incorrectly filled.
- g) If the Postal Ballot Form is received torn or defaced or mutilated or in a manner such that it is difficult for the Scrutinizer to identify either the Member or the number of votes, or whether the votes are for 'Assent' or 'Dissent', or neither assent or dissent is mentioned or if the signature could not be verified, or one or more of the above grounds.
- h) Any competent authority has given directions in writing to the Company to freeze the voting rights of the Member.
-
- Duly completed Postal Ballot Form should reach the Scrutinizer not later than by 17:00 hours IST on Friday, 16 August 2019. Postal Ballot Form received after that date will be strictly treated as if reply from such Member has not been received. The Members are requested to send the duly completed Postal Ballot Form well before the last date providing sufficient time for the postal transit.
-
- A Member may request for a duplicate Postal Ballot Form from the Registrar and Share Transfer Agent, Unit: MAHARASHTRA SCOOTERS LIMITED, Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Hyderabad - 500032 or from the Company at its Registered Office or download the same from the Company's website: www.mahascooters.com.
-
- In case of Equity Shares held by companies, trusts, societies etc., the duly completed Postal Ballot Form should be accompanied by a certified copy of Board Resolution/other authority and attested specimen signature(s) of the duly authorized signatories giving requisite authorities to the person voting on the Postal Ballot Form.
-
- Members are requested NOT to send any other paper along with the Postal Ballot Form in the enclosed postage prepaid self-addressed Business Reply Envelopes as all such envelopes will be sent to the Scrutinizer and any extraneous paper found in such envelopes would be destroyed by the Scrutinizer and the Company would not be able to act on the same.
-
- The Scrutinizer's decision on the validity of Postal Ballot Form shall be final.
-
- Any query in relation to the Resolutions proposed to be passed by Postal Ballot may be sent to [email protected]
-
- The result of voting on the Resolutions will be declared on or before Tuesday, 20 August 2019 at the registered office and will also be displayed on the website of the Company www.mahascooters.com, besides being communicated to the Stock Exchanges, Depositories and Registrar and Share Transfer Agents.
INSTRUCTIONS
-
- The voting rights for Equity Shares are one vote per Equity Share, registered in the name of the Members. Voting period commences at 09:00 hours IST on Thursday, 18 July 2019 and ends at 17:00 hours IST on Friday, 16 August 2019.
-
- Voting rights shall be reckoned on the paid-up value of equity shares registered in the names(s) of Members(s) on the cut-off date i.e Friday, 12 July 2019. A person who is not a member on the relevant date should treat this notice for information purpose only.
-
- A Member desirous of exercising vote by physical Postal Ballot should complete the Postal Ballot Form in all respects and send it after signature to the Scrutinizer in the attached postage pre-paid self- addressed Business Reply Envelope. However, envelopes containing Postal Ballot Form, if sent by courier, registered post or speed post at the expense of the Member, will also be accepted.
-
- Alternatively, a Member may vote through electronic mode as per the instructions for e-voting provided in the Postal Ballot Notice sent herewith.
-
- The Members can opt only one mode of voting, i.e., either by Physical Ballot or e-voting. In case Members cast their vote by Physical Ballot and e-Voting, the voting done through e-voting shall prevail and voting done by Physical Ballot will be treated as invalid.
-
- The self-addressed Business Reply Envelope bears the name of the Scrutinizer appointed by the Board of Directors of the Company, and the address to which the same needs to be dispatched.
-
- The Postal Ballot Form should be completed and signed by the Member (as per the specimen signature registered with the Company). Voting rights in a Postal Ballot cannot be exercised by a Proxy. In case of joint holding, this Form should be completed and signed (as per the specimen signature registered with the Company) by the first named Member and in his/her absence, by the next named Member. Holders of Power of Attorney (POA) on behalf of the Members may vote on the Postal Ballot mentioning the registration number of the POA and enclosing an attested copy of the POA.
-
- Consent must be accorded by placing a tick mark in the column, 'I/We assent to the Resolution', or dissent must be accorded by placing a tick mark in the column, 'I/We dissent to the Resolution'. Form bearing tick mark in both the columns will be treated as invalid. A Member need not use all of his/her votes nor does he/ she need to cast his/her votes in the same way.
-
- The votes of a Member will be considered invalid on any of the following grounds:-
- a) If a form other than the Postal Ballot Form issued by the Company is used.
- b) If the Postal Ballot Form has not been signed by or on behalf of the Member.
- c) If the Member's signature does not tally with the specimen signature recorded with the Company.
- d) If the Member has marked his/her/its vote both for 'Assent' and also for 'Dissent' to the 'Resolution' in such manner that the aggregate Equity Shares voted for 'Assent' and 'Dissent' exceeded total number of Shares held.
- e) If the Member has made any amendment to the Resolution or imposed any condition while exercising his vote.
- f) If the Postal Ballot Form is incomplete and incorrectly filled.
- g) If the Postal Ballot Form is received torn or defaced or mutilated or in a manner such that it is difficult for the Scrutinizer to identify either the Member or the number of votes, or whether the votes are for 'Assent' or 'Dissent', or neither assent or dissent is mentioned or if the signature could not be verified, or one or more of the above grounds.
- h) Any competent authority has given directions in writing to the Company to freeze the voting rights of the Member.
-
- Duly completed Postal Ballot Form should reach the Scrutinizer not later than by 17:00 hours IST on Friday, 16 August 2019. Postal Ballot Form received after that date will be strictly treated as if reply from such Member has not been received. The Members are requested to send the duly completed Postal Ballot Form well before the last date providing sufficient time for the postal transit.
-
- A Member may request for a duplicate Postal Ballot Form from the Registrar and Share Transfer Agent, Unit: MAHARASHTRA SCOOTERS LIMITED, Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Hyderabad - 500032 or from the Company at its Registered Office or download the same from the Company's website: www.mahascooters.com.
-
- In case of Equity Shares held by companies, trusts, societies etc., the duly completed Postal Ballot Form should be accompanied by a certified copy of Board Resolution/other authority and attested specimen signature(s) of the duly authorized signatories giving requisite authorities to the person voting on the Postal Ballot Form.
-
- Members are requested NOT to send any other paper along with the Postal Ballot Form in the enclosed postage prepaid self-addressed Business Reply Envelopes as all such envelopes will be sent to the Scrutinizer and any extraneous paper found in such envelopes would be destroyed by the Scrutinizer and the Company would not be able to act on the same.
-
- The Scrutinizer's decision on the validity of Postal Ballot Form shall be final.
-
- Any query in relation to the Resolutions proposed to be passed by Postal Ballot may be sent to [email protected]
-
- The result of voting on the Resolutions will be declared on or before Tuesday, 20 August 2019 at the registered office and will also be displayed on the website of the Company www.mahascooters.com, besides being communicated to the Stock Exchanges, Depositories and Registrar and Share Transfer Agents.