Maharashtra Seamless Ltd. — M&A Activity 2019

Aug 30, 2019

S L l - - - - - - �OR !�:r[-] �F,c t:'PIot N�3. ln: �tuona� 1 �ec �4�. G �aon[-] 1:0�2 �aryana (l[-] �a) [][IT][][E][_][D ][___ _ ] Phone No. : 9[1] -124-4624000. 2574326, 2574325, 2574728• Fax: 91-124-2574327 E- mail : contact@mahaseam.com Website : w .ji[n] dal.com CIN No: L99999MH 1988PLC080545

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E-Communication

MSL/SEC/G/ DUP-SE/2019-20 August 29[th ] , 2019

BSE LTD NATIONAL STOCK EXCHANGE LTD FLOOR 25[t][h ] , P J TOWERS " EXCHANGE PLAZA" DAL AL STREET, FORT BANDRA KURLA COMPLEX MUMBAI - 400 001 SANDRA (E), MUMBAI -400 051

Security Code: 500265

Security Code: MAHSEAMLES

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

The under mentioned share certificates of the company have been reported losUmisplaced by the shareholders /claimants and applied for the issue of duplicate share certificate(s) in lieu of under mentioned share certificate(s).

s.	CERT		DISTINCTIVE No. FOLIO	DISTINCTIVE No. FOLIO	FV	SHARES	NAME OF SHAREHOLDER(S)
No.	No.		From to No.		(Rs.)
1	31645		4082901-4083000	134940	10	100	VijayBurakiya
2	48575		532901-533000	48575	10	100	Ajeet Lal Ahuja
3	9140		30060501-30060700	9136	5	200	SanQeeta Devi AQarwalla
4	5393		16700701-16700900	5391	5	200	Geeta Devi

The above information are in terms of the requirement of the listing Regulation and we request you kindly took note of the same in your records.

Thanking you yours Faithfully for MAHARASHTRA SEAMLESS LTD

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REGO. OFF. & WORKS Pipe Nagar, Village. Sukeli , N.H.17, B.K.G. Road , Taluka-Roha , Distt. Raigad -402 126 (Maharashtra) Phone: 02194-238511. 238512, 238567, 238569• Fax: 02194-238513 MUMBAI OFFICE 402. Sarjan Plaza. 100 Dr. Annie Besant Road , Opp. Telco Showroo m , Worli, Mu mbai-400 018 Phones: 022-2490 2570 /72 /74• Fax: 022-2492 5473

HEAD OFFICE 5. Pusa Road, 2nd Floor, New Delhi-110005 Phones: 011-28752862, 28756631 Email: jpldelhi@bol.net.in

KOLKATA OFFICE Sukhsagar Apartment , Fla t No. 8A, 8th Floor , 2/5, Sara! Bose Road , Kolkata - 700 020 Phone: 033-2455 9982, 2454 0053. 2454 0056 •Fax: 033 - 2474 2290 E-mail: msl@cal.vsnl.net.in

CHENNAI OFFICE 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017 Phone: 044-2434 2231• Fax: 044[-] 2434 7990

REGO. OFF. & WORKS

MUMBAI OFFICE

CHENNAI OFFICE

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Registered Office: �1<1 CIN: B-307, Citi Point, L26914MH1987PLC042283 J.B. Nagar, Andheri - Kurta Road, Je.f:\liler Uploading Date 3o•August 2019 Andheri (East), Mumbai• 400 059 Tel.: 022-4015 7817118119, Fax: 022- 2825 8052, · Date&timeofTender 4� October 2019, 1500 hrs Website: �.-carysiL silcorporateinfo.com Emal! ID: cs.al@acrysil.com Closing

The details of the tender document can be viewed / downloaded from our website www.airindia.in

Notice is hereby given that the THIRTY SECOND ANNUAL GENERAL MEETING(" AGM") of Acrysil Limited will be held on Friday, the September 13, 2019 at 03:30 P.M. at Indian Merchant Chambers, IMC Road, Churchgate, Mumbai, Maharashtra- 40 20 to transact the Business as set out in the < Notice of the AGM.

, Electronic copies of the Notice and the Annual Report for the financial year 2018-19 have been sent electronically to the members to their email address as registered with their Depository Participant • (DP)/ Company. Physical copies of the same have been sent to !hose Members who have not registered their e-mail IDs or opted for physica copy. The Notice and Annual Report available the website of the Company atwww.acrysilcorporateinfo.com. The Company shall provide the facility of remote e-voting to transact the businesses through Central Depository Sel'lices (India) Limited (CDSL). i. The e-voting on the resolutions to be passed at the said meeting shall begin on Tuesday, September 10, 2019at 09:00 A.Mand end on Thursday, September 12, 20HJ'at 5.00 P.M. During this period shareholders' of the Company, holding shares either in physical form or in electronic form on the cut-oft date, (i.e. 06.09.2019) shall only be entitled for availing the remote a-voting facility. ii. Any person, who acquires shares of the Company and become members of the Company after dispatch of the notice and holding shares as of cut-oft date, may obtain the login ID and password by· sending request at evoting@cdslindia.com or issuer/RT A. • iii. Thee-voting shall not be allowed beyond the said date and time. iv. The members attending the AGM who have not cast their vote by remote e-voting may only cast their vote at the AGM through ballot paper. · /

v. A member may participate in the AGM even after exercising his right to vote through remote e- voting but shall not entitle to vote again. vi. In case of any queries relating to a-voting, please refer the Frequently Asked Questions.(FAQs) and e-voting manual available at www.evotingindia.com, under help section or write email to helpdesk.evoting@cdslindia.com. Members may also write to the Company Secretary at the Email ID: cs.al@acrysil.com

vii. Please refer to the Notice of the AGM with regards to instructions fore-voting. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR), Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain·

,closed from Saturday, September 07, 2019 to Friday, September 13, 2019 (both days inclusive) for determining eligibility for payment of final dividend for the fin�ncial year ended March 31, 2019. By order of the Board of Directors For ACRYSIL LIMITED ' Sdl[· ] Mumbai Damodar H. Selpal August 29, 2019 COMPANY SECRETARY

18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:	18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:	18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:	18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:	18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:	18 MAHARSHTR SEAMLESS LIMITED CIN• L99999MH1988PLC080545 Regd. Of.: Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka-Ro_ha, Dist!. Raigad• 402126 (Maharashtra) E-mail: secretarial@mahaseam.com, Website: www.jindal.com NOTICE NOTICE is hereby given that the under mentioned Share Certificate(s) of the Company ._0ince split into to shares of Rs. 5/-each) have been reported lost I misplaced and the registered shareholder(s) /claimant(s) thereto, have applied to the Company for issue of Duplicate Share Cerficate(s) in lieu thereof:
s. No.	CERT DISTINCTIVE No. No. From To	FOLIO No.	F (Rs.)	SHARES	NAME OF SHAREHOLDER(S)
1	31645 4082901 • 4083000	134940	10	100	VijayBurakiya
2	. 48575 532901 • 533000	48575	10	100	Ajeet Lal Ahuja
3	9140 30060501 • 30060700	9136	5	200	Sangeeta Devi Agarwalla
4	5393 16700701 • 16700900	5391	5	200	Gaeta Devi
Any person (s) who has/have any claimlobjectjon in respect of the above share certificate(s) should lodge such claims with the Companyat Plot no 30, Institutional Sector 44 Gurugram -122003within15 daysof the publication of this notice after which no claim shall be entertained and the Company shall proceed to issue Duplicate/Split share Certifcate(s) to the aforesaid holders /claimant(s) without any liability on its part Place : Dated: . ·• for MAHARASHTRA SEAMLESS LTD. Gurgaon J!N..L :,\ D.C.GUPTA 16.08.2019 \V.P & Company Secretary

S.I.CAPITAL & FINANCIAL SERVICES LIMITED

CIN: L67190TN1994PLC029151 Registered Office: 64, Montieth Ro3d, Egmore, Chennai, Tamil Nadu- 600008 lndiaPhone: +91-+91-44-28415438, 28415439, 42145840 Email: info@sicapilal.co.m; Website: http://www.sicapital.co.in

PUBLIC NOTICE ("NOTICE")

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�ies Act, 2013 read with 2014, the Company is proviaoJ IIJSlness through National Securn:5 shares as on cut or. holding The e-voting commences

September, 2019 at 5.00 p.m. <,a

allowed to change it subsequently � are contained in the Postal Ballot Notice Tile last date for receipt of votes cast th

MtMlefs, indicating their assent or dissent to the ol September, 2019. Postal ballofreceived after 5.

;;e stricW treated as if the reply from such Member has ceipt of postal Ballot Form, Members May request u ;1, - to the Company/�crutinizer at the registered office ackioss _

!,lievances relating to voting by postal ballot including voting by = Gupta, Managing Director or Mr. Gagan Goel, Scrutinizer � Mar1<et, New Delhi-110092.

be announced at the registered office of the shall also be displayed at the Company's

YOGYA ENTERPRISES LIMITED SD/­ RAJEEV GUPTA GING DIRECTOR DIN: 00603828 Place:[New Delhi ] -�Arcade, Date:[29 .. August, 2019 ] 110092

This is to inform that Mr.VA Kurien, Mr. San jay Arjundas Wadhwa, Mr. Susie Abraham Mrs. Mary Rodrigues, Mrs. Suzanne Venglet, Arjundas Pokardas HUF, Mrs. Mohini A Walidwa, Sanjay A Wadhwa HUF, Mr. Arjundas Pokardas and Southern Warehousing Co. Pvt Ltd (hereinafter collectively called as 'Sellers"/"Promoters") holding 17,99,950 equity shares ("Sale Shares") of Rs. 10/- each of S.I.Capital & Financial Services Limited (hereinafter referred to as the 'Target Company"), being a non­ deposit accepting non-banking financial company registered with the Reserve Bank of India (RBI) vide Registration Certificate No. 07.00078 dated 15.03.1998 having Head office at Central Offiqe �uilding, Shahid Bhagat Singh Marg, Mumbai - 400 001. The equity snares of the Company are listed on BSE limited only. As the Proposed Transferors oo □ot wish to continue NBFC related business, they propose to sell the Sale Shares and to transfer the ownership, control and management of the Company to;Sharewealth Securities Limited, having its registered office at Door No. 20/232, Adiyat Lane, Pbothole. P.O, West Fort, Thrissur- 680004 (hereinafter referred to as 'Acquirer"). The Acquirer intends to acquire the Sale Shares and the managemint control of the Company. Mr. Sanjay Artundas Wadhwa, Mrs. Mary Rodrigues and Mrs. Suzanne Venglet are the.directors ofthe Company, and that they are managing the operations of the Company. Majority of the directors propose to resign from the directorship of the Company and the acquirer may, to successful completion of this Open Offer reconstitute the Board of Target Company.

mo,g any creditor(s) or depositor(s), having any objection to the ownersh·p. control and management of the Company, may write e and also to the concerned Regional Office of the j,, -- -r!li<-r�anarv, s.... ....... n,.-111, Reserve Bank of India, at Fort Glacis, Rajaji the date of publication of this Notice.

oters, i.e. the Sellers will sell the Sale • c l and management of the ,a;c.�a:rar10new0irectorswill be appointed. RBI circular DNBR(PD) CC 2015 and RBI Master Direction Set,:erooer 01, 2016 read with RBl's Approval letter No. DB 1[Che1 ] r-a 172; 13.23.380/2018-19, dated August 20, 2019, and other relevant regulations, jointly by the Sellers/Promoters, Acquirer and the Target Company.

Issued for and, on behalf of the Promoters including existing Directors of the Target Company, (hereinafter referred to as "Sellers" or "Transferors"), Sharewealth Securities Limited (hereinafter referred to as "Proposed Transferee" and "Acquirer") 1and Proposed Directors of Acquirer.

By S.I.Capital & Financial Services Limited Sd/­ Mrs. Mary Rodrigues Managing Director (DIN - 01778843)

Date: 29.08.2019 Place: Chennai

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