AI assistant
Maheshwari Logistics Limited Proxy Solicitation & Information Statement 2019
60831_rns_2019-12-02_03d9410a-6f6d-4d8c-9648-b405466ec3f2.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Maheshwari Logistics Limited
Moving Every Mile With A Smile Dated: 02.12.2019
ISIN: INE263W01010
SYMBOL: MAHESHWARI
To. The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051,
Subject: Submission of Newspaper Advertisement.
Dear Sir/Madam,
In furtherance to the intimation dated November 11, 2019, please find enclosed the copies of notice published in the following newspapers w.r.t completion of dispatch of notice of Postal Ballot/e-voting along with the Ballot Form to the members:
-
Business Standard (English) - All Edition
-
Gujarat Guardian (Gujarati) - Surat (Valsad)
You are requested to take on record the above information on your record.
Thanking you,
Yours Truly,
ä
For Maheshwari Logistics Limited
KaisaniPV
Paresh Raiyani Company Secretary & Compliance Officer
SUPPLIERS OF ALL TYPE OF COAL, COKE, LIGNITE, KRAFT PAPER & DUPLEX BOARD, FLEET OWNERS & TRANPORTS CONTRACTORS
MLL House, Shed No. A2-3/2, Opp. UPL, 1St Phase, GIDC, Vapi-396 195 (Guj.) Phone: +91 260 2431024 Fax: 2427024 CIN: L60232GJ2006PLC049224 Web: www.mlpl.biz E-mail: [email protected]
Rekend Business Standard MUMBAI | 30 NOVEMBER 2019
Tamil Nadu Specific Notification No.449(L)/W&M-II/2019, ted November 29, 2019.
S. KRISHNAN, Principal Secretary to Government, Finance Department, Chennai-9
nesco
NESCO LIMITED CIN: L17100MH1946PLC004886
436/DISPLAY/2019
Regd, Office: Nesco Center, Western Express Highway,Goregaon (East), Mumbai 400063. el: 022 66450123 Email: [email protected] Web: www.nesco.in
NOTICE OF POSTAL BALLOT
bers are hereby informed that pursuant to Section 110 of the panies Act, 2013, read with the Companies (Management and inistration) Rules, 2014, Nesco Limited seeks approval of their bers by way of Postal Ballot and E-voti
Postal Ballot Notice have been sent electronically to those members Postal Ballot Notice have been sent electronically to those members e Email IDs are available with their respective depositories and cal copies along with the prepaid business reply envelope have sent to other members.
is or men Email iDs are requested to update the same. mpliance with the provisions of Section 108 of the Companies Act, read with the Companies (Management and Administration) Rules, and Regulation 44 of the Securities
For your will enable you to cast you'votes electronically.Company has engaged the services of Link Intime India Privatees either in physical form or in demantirated form as on the cut-offi.e., 18 November 2019 may cast been received
there who do not receive the Postal Ballot Forms may apply and obtainplicate copy from Sharex Dynamic (India) Private Limited, RegistrarShare Transfer Agents of the Company, C-101, 247 Park, L.B.S. Marg,roli (West), Mum
results of the Postal Ballot along with the Scrutinizer's report willannounced at the registered office of the Company on or beforebecember 2019.
ase of any queries or issues regarding E-voting, please refer thequently Asked Questions ("FAQs") and Instavote E-voting manuallable at https://instavote.linkintime.co.in, under Help section or write anill to enotices@
礆
By Order of the Board For Nesco Limited Sdl Jinal J. Shah
Company Secretary and Compliance Officer
mbai November 2019
Weekend Business Standard MUMBAI EDITION
Printed and Published by Sangita Kheora on behalf of Business Standard PrivateLimited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Nai Dunia
23/4, 23/5, Sector-D, Industrial Area, J.K.Road, Near Minal Residency, Bhopal (M.P.)-462023. & Published at
H/4 & V3, Building H, Paragon Centre, Opp.Birla Centurion, PB.Marg, Worli, Mumbai- 400013 Editor: Shyamal Majumdar
RNI No. MAHENG/2013/53717
Readers should write their feedback at [email protected]Fax: +91-11-23720201
For Subscription and Circulationenquiries please contact:
enquines piedes Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H, Paragon Centre,
Opp. Birla Centurion, P. P. Marg, World, Mumbai - 400013E-mail: [email protected]
or sms, SUB BS to 57007"
Overseas subscription:(Mumbai Edition Only)
One year subscription rate by air mail INR 39950 : USD 725
One year Subscription Tatle Dy and Table The USE CONSIDENT TO THE TOWER DISCULTION TO THE DISCULTION OF A CHORON OF THE ORIGINAL CONSIDERATION OF CONSIDERATION CONSIDER SUBstanDing to compute the state and the government.
No Air Surcharge
MAHESHWARI LOGISTICS LIMITED
(CN: L60232GJ2006PLC049224)Regd Office: MLL House , Shed No. A2-3/2 OPP. UPL 1st PhaseGIDC Vapi Valsad GJ - 396195 Phone: 0260-2431024, 8155000688Email Id: [email protected]/ [email protected]/ Website: www.mlpl.blz NOTICE TO MEMBERS
Notice is hereby given pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Companies (Management and Administration)Rules, 2014 and the provisions of Securities and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') as amendedfrom time to time the Company has completed the dispatch of Postal Balich Notice and PostalBalich Form along with a self-addressed postage pre
Members whose names are recorded in the Company's Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as at the closure of the business hours on Friday, November 22, 2019 ('out-off d
Ms. Shilpi Thapar of M/s. Shilpi Thapar & Associates, Practising Company Secretaries(Membership No. 5492 and Certificate of Practice No.6779), having its office at 407-B,"Pinnacle Business Park", Prahladnagar Corporate R "Pinnacle Business Park", Prahladnagar Corporate Hoad, Prahladnagar, Anmediabad 380051 has been appointed as the Scrutinizer to scrutinize votes cast either electronically orthrough Postal Ballot in a fair and transparen
The detailed procedure/instructions for e-voting forms part of the Postal Ballot Notice. In this regard, the Members are hereby notified that:
- Volting through Postal Ballot and by electronic means begins on Saturday, November 30, Volting through Postal Ballot and by electronic means shall not be allowed beyond 5.00 p.m. Volting through Postal Ballot and by electr
- A Member as on cut-off date, who does not receive the Postal Ballot Notice or Form or $\mathbf{h}$ Who wish to obtain a duplicate Postal Ballot Notice or Form may send an email to the Company Secretary at cs@mipLbiz mentioning their folio/DP ID and client ID No. The Postal Ballot Notice and Form can also be downloaded f www.mlpl.biz.
- c. Any grievance connected with the Postal Ballot may be addressed to Mr. Paresh Raiyani.Company Secretary, at Registered Office or can be forwarded at [email protected].
- For any queries or issues regarding e-voting, you may refer to the Frequently Asked $\mathbf{d}$ For any queries or issues regarding evening user manual for Shareholders availableat the download section of www.evotingindia.com or contact Mr. Rakesh Dalvi, A Wing,at the download section of www.evotingindia.com or con (East), Mumbai -400013, Email: helpdesk [email protected] Tel.No. 022 23058542
- e. The result of the Postal Ballot and e-voting will be announced by the Chairman of the Company by Monday, December 30, 2019 at the Registered Office of the Company. The said results along with Scrutinizer's Report will b
For Maheshwari Logistics Limited
Date: November 29, 2019
-30Company Secretary & Compliance OfficerCompliance Officer
DSPL DSPL DSPS
NOTICI
has apr
('KIM') DSP S
"DSPE
change
Nan
$S($
DSPE
DSPE DSPC
The ne for cor
and c
Inve
Mut
Place Date:
All ot combi Prior
