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Mastek Limited — Proxy Solicitation & Information Statement 2025
Feb 14, 2025
62169_rns_2025-02-14_94ccbd0b-2035-4010-8b54-f49c11d0416e.pdf
Proxy Solicitation & Information Statement
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==> picture [106 x 46] intentionally omitted <==
SEC/121/2024-25
February 14, 2025
| Listing Department BSE Limited 25thFloor, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001 SCRIP CODE: 523704 |
Listing Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 SYMBOL: MASTEK |
|---|---|
| ISIN: INE759A01021 |
Dear Sir(s) / Ma’am(s),
Sub: Newspaper Clippings - Advertisement of Postal Ballot Notice and E-Voting information
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today in the following newspapers, in connection with the notice of Postal Ballot and E-voting information:
-
The Financial Express, Mumbai edition (English)
-
Mumbai Lakshadweep, Mumbai edition (Marathi)
-
The Financial Express, Ahmedabad edition (Gujarati).
The said clippings are also hosted on the Company’s website at www.mastek.com
Kindly take the above on your record and disseminate the same for the information of investors.
Thanking you,
Yours faithfully, For Mastek Limited
Dinesh Digitally signed by Dinesh Kumar Kalani Kumar Kalani Date: 2025.02.14 15:15:41 +05'30'
==> picture [90 x 65] intentionally omitted <==
Dinesh Kalani Company Secretary & Compliance Officer
Encl: A/A
Mastek Limited
804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006 Tel: +91-79-2656-4337 | Email: [email protected] | Web: www.mastek.com | CIN: L74140GJ1982PLC005215
WWW.FINANCIALEXPRESS.COM
FRIDAY, FEBRUARY 14, 2025
Trescon Limited
CIN : L70100MH1995PLC322341
Regd Office :- 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086; Email: [email protected] | Website: www.trescon.com | Tel: 02246165611
SARASWAT CO-OP. BANK LTD. (Scheduled Bank)
|CIN : L70100MH1995PLC322341
Regd Office :- 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086; Email: [email protected] | Website: www.trescon.com | Tel: 02246165611
Trescon Limited|SARASWAT CO-OP. BANK LTD. (Scheduled Bank)|
|---|---|
|Extract of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024|ZONE- V Mustifund Saunstha Bldg, Dr. Dada Vaidya Road, Panaji, Goa 403001 Tel. No. 0832- 2430907|
|(`In lakhs)
Particulars
STANDALONE
CONSOLIDATED
Quarter
Ended
Quarter
Ended
Nine months
Ended
Year
Ended
Quarter
Ended
Quarter
Ended
Nine months
Ended
Year
Ended|SALE OF IMMOVABLE ASSETS CHARGED TO THE BANK UNDER THE SECURITISATION AND RECONSTRUCTION OF
E-AUCTION SALE NOTICE
(Auction Sale/bidding would be conducted only through website https://sarfaesi.auctiontiger.net)|
|31.12.2024
Unaudited
30.09.2024
Unaudited
31.12.2024
Unaudited
31.03.2024
Audited
31.12.2024
Unaudited
30.09.2024
Unaudited
31.12.2024
Unaudited
31.03.2024
Audited
Total Revenue
197.57
135.75
470.06
461.94
126.87
82.18
285.92
461.94|FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST (SARFAESI) ACT, 2002.
Pursuant to Demand Notice issued u/s 13(2), the undersigned as Authorized Of�icer of Saraswat Co-op. Bank Ltd.has
taken over possession of the following assets u/s 13(4) of the SARFAESI Act. Public at large is informed that e-auction
(under SARFAESI Act, 2002) of the charged assets in the below mentioned case for realisation of Bank’s dues will be held|
|Total Expenses
269.59
110.66
544.34
209.16
269.19
111.13
542.31
209.16|on“AS IS WHERE IS BASIS”, “AS IS WHAT IS BASIS”and“WITHOUT RECOURSE”as speci�ied hereunder:|
|Net Profit before Tax
-72.02
25.09
-74.28
252.77
-142.32
-28.95
-256.39
252.77|I. Reserve Price|
|Net Profit after Tax
-61.89
23.28
-74.44
141.82
-118.56
-30.76
-242.27
141.82
Other Comprehensive Income
-
-
-
-
-
-
-
-
Total Comprehensive Income for the period (after tax)
-61.89
23.28
-74.44
141.82
-118.56
-30.76
-242.27
141.82
Equity Share Capital ( Paid up)
7077.17
7077.17
7,077.17
7,077.17
7077.17
7077.17
7,077.17 7,077.17|II. EMD
III.Bid increment Amount
Date/Time of Inspection
Last date / time for EMD
& KYC submission
Description of Assets
A. Date Of Notice
B. Possession
Type/ Date
C. Demand Amount
Name of Borrower,
Co-Borrower, Guarantor/
Mortgager,Legal Heir
(if applicable)
Sr
No.|
|Reserves (excluding revaluation reserve) as shown
3790.97|Date / Time of E-Auction|
|Mumbai, February 12, 2025
Note:The above is an extract of the detailed format of Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing
and Other Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on the websites of the Stock
ExchangeandtheCompany-https://www.trescon.com/investors-section/financial-results.html
For and on behalf of the Board of Directors
Trescon Limited
Sd/-
Dinesh Patel
Managing Director - DIN: 00462565
in the Audited Balance Sheet of the previous year
Earnings per Share - Basic and Diluted (Rupees)
-0.09
0.03
-0.11
0.20
-0.17
-0.06
-0.37
0.2|Rs. 17.50 Lakhs
Rs. 1.75 Lakhs
Rs. 0.20 Lakhs
24.02.2025
11.00a. m. to12.00p.m.
18.03.2025
upto5.00p.m.
29.11.2022
Physical /
24.12.2024
Rs.17,68,867.17
as on28.11.2022
with further interest
thereon.
1.
20.03.2025
3.00p.m. to5.00p.m.
Borrowers/Mortgagers
Mr. Aniket Pandurang
Morye
Guarantors
1) Mr. Mangesh
Laxman Morye
2) Mrs. Ankita
Aniket Morye
Flat No.T-2, 3rd Floor,
in a Building Named
“Anant Laxmi Apartment”
admeasuring
435.35
sq.
feets, on Plot Bearing S. No.
230A/6B/2 at Jalkewadi,
Kankavli,Tal-Kankavli,Dist-
Sindhudurg
in the Name
of Mr. Aniket Pandurang
Morye.*|
*With further interest as applicable, incidental expenses, costs, charge etc. incurred till the date of payment and /or realization.
* The successful bidder shall have to deposit 25% of the �inal bid amount not later than next working day.* The auction will be conducted through the Bank’s approved service provider M/s e-Procurement Technologies limited (Auction Tiger). Bid form, Terms & Conditions of the said Sale/Auction, and procedure of submission of Bid/Offer, are available from their website at https://sarfaesi.auctiontiger.net**
STATUTORY 30 DAYS NOTICE TO THE BOROWER/MORTGAGOR/GUARANTORS AS PER RULE 8(6) of SARFAESI ACT, 2002
The notice is also a mandatory notice of 30 (Thirty ) days to the Borrower/Mortgagor/Guarantors/ of the above loan account. Under Rules 8 and 9 of the Security Interest (Enforcement) Rules, 2002 and provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, Informing them about holding auction/sale on the above referred date and time with the advice to redeem the Secured Assets if so desired by them, by paying the outstanding dues as mentioned hereinabove along with further interest, cost & expenses, as per the rules/conditions prescribed under the SARFAESI Act, 2002 and its various amendments. In case of default in payment, the Secured Assets shall at the discretion of the Authorised Of�icer/Secured Creditor, be sold through any of the modes as prescribed under Rule 8 (5) of the Security Interest (Enforcement) Rules, 2002. Sd/Date : 14.02.2025 AUTHORISED OFFICER Place : Panaji - Goa Saraswat Co-op.Bank Ltd
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