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Miven Machine Tools Ltd. — Annual Report 2025
May 28, 2025
63384_rns_2025-05-28_439e0c6f-137e-4d94-adc4-50877f9ff2ba.pdf
Annual Report
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Date: 28[th] May 2025
To, The Manager BSE Limited Listing Department Department of Corporate Services 1st Floor, Rotunda Building P. J. Towers, Dalal Street Mumbai – 400001, Maharashtra, India.
Dear Sir,
Sub: Intimation of Newspaper Publication of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31[st] March 2025.
Ref: Scrip Code: 522036
Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ Listing Regulations ”), we enclose herewith the copies of newspaper advertisement in connection with publication of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31[st] March 2025, published on 28[th] May 2025, in Business Standard (English Newspaper) and Navatelangana (Telugu Newspaper), which were considered, approved and taken on record by the Board of Directors of the company in their meeting held on 26[th] May 2025..
This is for your information and records.
Thanking You,
For Miven Machine Tools Limited
KHUSH Digitally signed by KHUSHBOO BOO JAIN Date: JAIN 2025.05.28 11:10:09 +05'30'
Khushboo Jain Company Secretary & Compliance Officer Membership No. 65899
Encl: as above
MIVEN MACHINE TOOLS LIMITED
Regd. Office: 3[rd] Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084 ,India. www.mivenmachinetools.com Email: [email protected] CIN: L29220TS1985PLC197616 GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831
Website: www.mivenmachinetools.com CIN: L29220TS1985PLC197616
10 HYDERABAD | WEDNESDAY, 28 MAY 2025 B
bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb
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Regd. Office:- 9th Floor, Antriksh Bhavan, 22, K G Marg, New Delhi-110001. Phones:- 011-23357171, 23357172, 23705414, Website: www.pnbhousing.com
STATE BANK OF INDIA DEMAND RASMECCC, KNAR Estates, Godown Road, Nizamabad Dist. NOTICE (Under Section 13(2) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Read with Rule (3) of the Security Interest (Enforcement) Rules, 2002) A notice is hereby given that the following Borrower(s) / Co-borrower & Guarantor have defaulted in the repayment of principal and interest of the loan's facility obtained by them from the Bank and the loans have been classified as Non Performing Assets (NPA) . The notices were issued to them under Section 13(2) of Securitization and Re-construction of Financial Assets and Enforcement of Security Interest Act, 2002 on their last known addresses, but they have been returned unserved and as such they are hereby informed by way of public this notice Sl. Name of the Borrower / Details of the Properties / Date of Amount No. Guarantors Addresses of Secured Assets to be Enforced NPA outstanding 1.[Borrowers:] All the part and parcel of exsiting RCC Roofed Residential Dlat No. 01-05-2025 Rs. 7,76,833/- (Rupees 1. Mr. Bachu Shivakumar, 108 in the First Floor of "SREE VASAVI RESIDENCY" apartments Seven Lakhs Seventy S/o B Bala Veeraiah, building measuring 1144.00 Square Feet, including share in comSix thousand Eight 2. Siddamshetty Alias mon areas together with undivided share of land measuring 30.52 Hundred Thirty Three Bachu Shirisha, W/o Shivakumar,Plot No. 108, Fisrt Floor,Sree Vasavi Residency,Nizamabad. Sq.Yrds or 25.51 Square Meters, along with the right of car parkingin88,89,90,91,92 & 93 taotal six plots as per L.P.NO. 69/98-99 in allmeasuring 1323.96 Square Yards or 1106.96 Square Meters, beibgpart of the land comprised in Sy.Nos 377/AA, 378/e,378/EE & 379/aof Nizamabad Shivar Mandal & Dist Nizamabad situated in Wardthe stilt floor, being constructed in the open plot No.s Only) As on 05.05.2025thethe aforesaid amountYou are also liable topay future interest atcontractual rate on Cell: 99481 43140, No. 1 , Block No.1 at Sai Krupa Nagar, Vinayaknagar, Nizamabad together with incidental 80187 02068. with in the Municipal Corporation Limits of Nizamabad, Registration expenses, costs, Branch:Home Loan:31634902714 Nizamabad Main By: North: after Flat No(109),Sub-District and Registration District NIzamabad. Lift and Open to Sky, East: Open to Sky, South: West: Open to Sky and then 7'-0'" wide corridor. As Bounded charges, etc. +interest from05-05-2025 The steps are being taken for substituted service of notice. The above Borrower(s) and /or their Guarantor(s) (whenever applicable) are hereby called upon to make payment of outstanding amount within 60 days from the date of publication of this notice, failing which further steps will be taken after expiry of 60 days from the date of this notice under subsection (4) of Section 13 of Securitization and Reconstruction of Financial Assets and Enforcement of Security interest Act, 2002. The borrowers attention is invited to provisions of Sub-section (8) of Section 13 of the Act, in respect of time available to redeem the secured assets. Date: 06.05.2025, Place: Nizamabad Sd/- Authorised Officer, State Bank of India
Hyderabad Branch:- 4th Floor, Above Harley Davidson Showroom, Road No. 2, Banjara Hills, Hyderabad- 500034
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POSSESSION NOTICE (FOR IMMOVABLE PROPERTY/IES)
Whereas the undersigned being theAuthorised Officer of the PNB Housing Finance Ltd. under the Securitisation and Reconstruction of FinancialAssets & in compliance of
Rule8(1)ofEnforcementofSecurityInterestAct,2002,andinexerciseofpowersconferredundersection13(12)readwithRule3oftheSecurityInterest(Enforcement)Rules
2002, issued demand notice/s on the date mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned against each account
within 60 days from the date of notice(s)/date of receipt of the said notice/s. The borrower/s having failed to repay the amount, notice is hereby given to the borrower/s and the
publicingeneralthattheundersignedhastakenpossessionoftheproperty/iesdescribedhereinbelowinexercisepowersconferredonhim/herunderSection13(4)ofthesaid
ActreadwithRule8ofthesaidRulesonthedatesmentionedagainsteachaccount.
Theborrower/sinparticularandthepublicingeneralisherebycautionednottodealwiththeproperty/iesandanydealingwiththeproperty/ieswillbesubjecttothechargeofPNB
HousingFinanceLtd, fortheamountandinterestthereonasperloanagreement.
Theborrowers'attentionisinvitedtoprovisionsofSub-section(8)ofSection13oftheAct,inrespectoftimeavailable,toredeemthesecuredassets.
Sl. Loan Name of the Date of Amount Date of Description of the Property/ies Mortgaged
Account Demand Possession
No. No Borrower/Co-Borrower/Guarantor Notice Outstanding Taken All that the flat Bearing No.304, in Third Floor, House
1. HyderabadHOU/HYD/0417/379344, B.O:. Telangana-500055.PipelineRoad,IDAJeedimetla,Quthbullapur,Hyderabad,Hyderabad,No.105/P, Mr.KesaKrishnaReddyS/o.KesaGopalaKrishna NCLTelangana-500055.Opposite Mrs. Kesa Street, GopalaAlso PET Basheerabad, KrishnaavailableW/o. Plot at: 14.02.2025 Rs.29,84,729.24/- Nine Lakh Eighty(Rupees TwentyFour Thousand 22.05.2025Possession)( Symbolic coveredunderBlockNo.7,situatedatJeedimetlaVillage,Plot Nos.192 & 205, in survey No.247, Subash Nagar,600.0 Sq. Yards,) in the building complex constructed onland admeasuring 37.40 Sq. Yards, (out of total land ofincludingcommonarea,alongwithanundividedshareofNo.07-644/1/304 with a built up area of 1216.0 Sq. feet
Kesa Venkata Krishna, Plot No.105/P, NCL Opposite Seven Hundred Quthbullapur Mandal, under GJHMC Circle, Medchal-
Street, PET Basheerabad, Hyderabad, Telangana- Twenty Nine & MalkajgiriDistrict.TelanganaState.,(NatureofRoofR.C.
Hyderabad,Telangana-500055.managedbyPipelineRoad,IDAJeedimetla,Quthbullapur,500055. M/s Lucky Enterprises Sole Proprietorship Firm Allareavailableat: Flat Paise only)Twenty Four due South: 30' Wide Road: East: 30 Wide Road West: PlotBoundedC., Type ofForStructure:The TotalWithLand:PillersNorth:)and30' boundedWide Road:by:
No.304, Third Floor, H. No.04-644/1/, Plot No.192 & 205, as on 14-02-2025 Nos.193&204.BoundariesForFlatNo.304inThirdFloor
Dhanalaxmi Residency, Subash Nagar, Jeedimetla North: open To Sky (Road) South: open To Sky And Flat
Village,K.V.Rangareddy,Telangana-500055. No.303:East:openToSky(Road)West:openToSky.
2. HOU/HYDK/0223/1086102, B.O:. Telangana-500049.Heights, MohammedMr.Mohammed HafeezpetFlat Rasool No.601, Also Flyover, Bashaavailable Block-A,KV S/o. Adithya at: Rangareddy, Peer SR Traders,Imperial Basha 07.03.2025 Rs.77,11,654.00/- (Rupees SeventySeven Lakh 22.05.2025Possession)( Symbolic YardsConstructedAll thatorPartits andequivalenton PlotParcelNo.33,ofto the139.62admeasuringSemi-FinishedSq. Mtrs.,167House,havingSq.
Hyderabad Sitaram Nagar, Malkajgiri, Medchal, K.V. Rangareddy, Eleven Thousand Plinth area of 979.08 Sft., in Ground Floor, with R.C.C.
Telangana-500056. Mrs. Shakila Beebi W/o. Six Hundred & Roofing, in Survey Nos.175 Part and 176 Part, Situated
Adithya Mohammed Imperial Rasool Heights, Basha, HafeezpetFlat No.601,Flyover,Block-A,KV Fifty Four only) at Anmagal Hayathnagar Village, Hayathnagar
Rangareddy, Telangana-500049. Also Available At: due as on Revenue Mandal, Ranga Reddy District, Under Ward
Reshine Enterprises, D.No.32 77/22/26, Sitaram 07-03-2025 No.4, Block No.11, of GHMC Limits, Hayathnagar
firm Telangana-500056.Nagar, managed K.V.Rangareddy, by MhdM/sRasoolSR Medchal Tradersand ShakilaPartnership Malkajgiri, Beebi boundedCircle, Registrationby:-North: PlotSub No.32,District,South:HayathnagarPlot No.34,and
D.No.32 77/22/26, Sitaram Nagar, K.V.Rangareddy, East: Plot No.30, West: 30' Wide Road.
Medchal Malkajgiri, Telangana-500056. All are
available at: Ward No.4, Block No.11, Anmagal
Hayathnagar,K.V.Rangareddy,Telangana-500092.
Place: Hyderabad, Dated: 22-05-2025 Authorized Officer (M/s PNB Housing Finance Ltd.)
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MUTHOOT HOUSING FINANCE COMPANY LIMITED
Registered Office: TC NO.14/2074-7, Muthoot Centre, Punnen Road, Thiruvananthapuram - 695 034, Corporate Office: 12/A 01, 13th floor, Parinee Crescenzo, Plot No. C38 & C39, Bandra Kurla Complex-G block (East), Mumbai-400051, Email Id: [email protected]
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MIVEN MACHINE TOOLS LIMITED
CIN: L29220TS1985PLC197616
Regd. Office: 3 [rd] Floor, Three Cube Towers, Whitefield, Kondapur,
Hyderabad – 500084, TELANGANA
E-Mail: [email protected], Website: www.mivenmachinetools.com
STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER
AND YEAR ENDED ON 31 [ST] MARCH, 2025
(All amounts are Rs. in Lakhs unless stated otherwise.)
QUARTER YEAR QUARTER
SL PARTICULARS ENDED ENDED ENDED
No 31-03-2025 31-03-2025 31-03-2024
Audited Audited Audited
1 Income From Operations 2.76 11.55 26.50
2 Net Profit/(Loss) for the period (before tax,
Exceptional and/or Extraordinary Items) (15.83) (61.31) (39.16)
3 Net Profit/(Loss) for the period before tax,
(after Exceptional and/or Extraordinary Items) (15.83) (61.31) 81.84
4 Net Profit/(Loss) for the period after tax,
(after Exceptional and/or Extraordinary Items) (15.83) (61.31) 81.84
5 Other Comprehensive Income (after tax) 0 0 0
6 Total Comprehensive Income for the period
(Comprising Profit/(Loss) for the period (after tax)
and other comprehensive income (after tax) (15.83) (61.31) 81.84
7 Equity Share Capital 300.35 300.35 300.35
8 Reserves (Excluding Revaluation Reserves) as
shownintheAudited BalanceSheetofpreviousyear 0 0 0
9 Earnings per share (of Rs.10/- each)
(for continuing and discontinued)
(a) Basic (in rupees) (0.53) (2.04) 2.72
(b) Diluted (in rupees) (0.53) (2.04) 2.72
Note:
The above is an extract of the detailed format of Audited Financial results for the Quarter and
Year ended on 31-03-2025 filed with BSE under Regulation-33 of SEBI (LODR) Regulations,
2015. The full format of Audited Financial results for the Quarter and Year ended on 31-03-2025
are available on the website of BSE i.e. www.bseindia.comand available at the company’s website
i.e. www.mivenmachinetools.com
By Order of the Board of Directors
For MIVEN MACHINE TOOLS LIMITED
Sd/-
KATTA SUNDEEP REDDY
Place : Hyderabad Managing Director
Date : 26-05-2025 DIN:06458901
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DEMAND NOTICE
Under Section 13 (2) of The Securitisation And Reconstruction of Financial Assets And Enforcement of Security Interest Act, 2002 Whereas the undersigned is the Authorised officer of Muthoot Housing Finance Company Ltd. (“MHFCL”) under Securitisation And Reconstruction of Financial Assets And Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of Security Interest (Enforcement) Rules, 2002, issued Demand Notices under Section 13(2) of the said Act, calling upon the following Borrower(s), Co-Borrower(s), Guarantor(s) to discharge in full their liability to the Company by making payment of entire outstanding including up to date interest, cost and charges within 60 days from the date of respective Notices issued and the publication of the Notice as given below as and way of alternate service upon you.As security for due repayment of the loan, the following SecuredAsset (s) have been mortgaged to MHFCLby the said Borrower(s), Co-Borrower(s), Guarantor(s) respectively.
Sr. LAN/ Name of Borrower / Date of Date of Total O/s Amount (Rs.) No. Co-Borrower/ Guarantor NPA Demand notice Future Interest Applicable 1 Loan Account No. MHFLCONKUR000005005588 &MHFLPROKUR000005006152 & MHFLPROKUR 01-May-2025 06-May-2025 TwentyThousand Nine Hundred Ninety SevenRs.12,20,997.00/(Rupees Twelve Lakhs
000005019960, 1.Rangusetty Nadipi Maddileti Only) & Rs.10,20,547.00/- (Rupees Ten Lakhs
2.Rangusetty Sharadhamma Twenty Thousand Five Hundred Forty Seven Only) & Rs.9,38,630.00/- (Rupees Nine Lakhs Thirty Eight Thousand Six Hundred Thirty Only)Ason03-May-2025 Description of Secured Asset(s) /Immovable Property (ies): ALLTHAT PIECEAND PARCEL OF PROPERTY WITH LAND EXTENT OF 121 SQ YARDS ALONG WITH RCC ROOFEDRESIDENTIAL BUILDING HAVING GROUND ,FIRST FLOOR WITH CUMULATIVE BUILIT UP AREA OF 1216 Sft SITUATED AT DOOR No. 3-7A, SY.No.228/2/1,VENKATAPURAM VILLAGE , VENKATAPURAM GRAMA PANCHAYATHI LIMITS,IEEJA SRO, IEEJA MANDAL, JOGULAMBA GADWAL REVENUE DISTRICT, MAHABOOB NAGAR REGISTAR DISTRICT, SHEDULED BY BOUNDRIES EAST :: 12FT WIDE ROAD SOUTH :: LAND BELONGS TO NAMBI KRISHNAYYA WEST :: 12FT WIDE ROAD North :: HOUSE BELONGS TO KURVAMAHESHWARAMMA 2 Loan Account No. 11202115276 01-May-2025 07-May-2025 Rs.7,26,029.98/- (Rupees Seven Lakhs
1.Chegondi Lakshmi Twenty Six Thousand Twenty Nine And Paise
2.Chegondi Surya Chandram Ninety EightOnly)Ason 05-May-2025 Description of Secured Asset(s) /Immovable Property (ies): ALL THAT PIECE AND PARCEL OF PROPERTY WITH LAND EXTENT OF 107 SQ YARDS NOTHERN SIDE OUT OF 214SQ YARS ALONGWITH RCC ROOFED RESIDENTIAL BUILDING HAVING GROUND WITH BUILT UP AREA OF 231 SQ FT THEREIN, SITUATED AT R.S. NO. 673/K , ASSESSMENT NO.3243, D. NO. 13-135, CHAGALLU VILLAGE, CHAGALLU GRAM PANCHAYAT, WITH IN LIMITS OF KOVVUR SRO,CHAGALLU MANDALAM, WEST GODAVARI DISTRICT SHEDULED BY BOUNDARIES. EAST : SITE OF MUTHUALA BHADRA MOHANA RAO WEST: WALL OF ALLAM CHITTI BABU NORTH : WALL OF ADAPA VENKATESULU AND 4 YARDS WIDTH PASSAGE SOUTH : SITE OF TOLETI SATYANARAYANA: 3 Loan Account No. MHFLPROVIZ0000050065591.Pithambaram Santhoshi 01-May-2025 12-May-2025 Fifty Rs.13,52,401.99/- Two Thousand(RupeesFour HundredThirteenOne AndLakhs
2.Pithambaram Narayanarao PaiseNinetyNineOnly)Ason07-May-2025 Description of Secured Asset(s) /Immovable Property (ies): ALL THAT PIECE AND PARCEL OF PROPERTY HAVING LAND WITH AN EXTENT OF 99SQ YARDS ALONGWITH RCC ROOFED RESIDENTIAL BULIDING WITH BUILT UP AREA OF 748SQ FT SITUATEDATDOOR NO-1-1/4,ASSESMENTNO- 1093042626 ,S.C NO-3763,SURVEYNO-114/1,114/6,BALAJI MARKET,GANJIPETA, VIZIANAGARAM MUNCIPALLITY CONTONMENT, VIZIANAGARAM WEST SRO, VIZIANGARAM DISRICT , SHEDULED BY BOUNDRIES.EAST:PROPERTYOFNEELAPUPAIDYRAJUWEST:C.CROADNORTH:RASTHASOUTH:C.CROAD
4 1.N ParthasarathiLoan Account No. MHFLCONTRP000005011468 01-May-2025 12-May-2025 Twenty One Thousand Six Hundred Forty And Rs.7,21,640.56/- (Rupees Seven Lakhs
2.N Rani PaiseFiftySixOnly)Ason07-May-2025
HIGH ENERGY BATTERIES (INDIA) LIMITED CIN: L36999TN1961PLC004606 Regd. Office: “ESVIN House”, 13, Old Mahabalipuram Road, Perungudi, Chennai 600 096 Phone: 044-24960335/24963552/24961785, E-mail: [email protected]; Investor Grievance ID: [email protected] Website: www.highenergy.co.in NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY REGARDING THE 64[TH] ANNUAL GENERAL MEETING
Description of Secured Asset(s) /Immovable Property (ies): ALL THAT PIECE AND PARCEL OF PROPERTY HAVING LAND WITH AN EXTENT OF 133.3SQ YARDS ALONGWITH UNDER CONSTRUCTION OF RCC ROOFED RESIDENTIAL BULIDING WITH BUILT UP AREA OF 1200SQ FT SITUATED AT ,SURVEY NO-32/2,KRISHNAJAMMAPURAM VILLAGE,PALASAMUDRAM GRAMAPANCHAYAT,PALASAMUDRAM MANDAL, K.NARAGARAM SRO, CHITTOOR DISRICT , SCHEDULED BY BOUNDRIES. EAST:HOUSEOFB.SANTHIWEST:VACANTSITEOFG.PURUSHOTHAMNORTH:VACANTSITEOFN.RANISOUTH:C.CROAD
If the said Borrower, Co-Borrower(s) & Guarantor(s) fails to make payment to MHFCL as aforesaid, MHFCL shall be entitled to take possession of the secured asset mentioned above and shall take such other actions as is available to the Company in law, entirely at the risks,costandconsequencesoftheborrowers. The said Borrower(s), Co-Borrower(s) & Guarantor(s) are prohibited under the provision of sub section (13) of section 13 of SARFAESIAct to transfertheaforesaidSecuredAsset(s),whetherbywayofsale,leaseorotherwisereferredtointhenoticewithoutpriorconsentofMHFCL. Place: Andhra Pradesh, Date: 28 May, 2025 Sd/- Authorised Officer - For Muthoot Housing Finance Company Limited
1. AGM Notice
Notice is hereby given that the 64[th] Annual General Meeting (AGM) of the company will be held on Saturday, the 21[st] June, 2025 at 11.00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, General Circular No. 09/2024 dated 19.09.2024 issued by MCA in continuation of its earlier circulars, to transact the business set out in the Notice convening the AGM. 2. Service of documents In compliance with the MCA and SEBI circulars, electronic copy of the Annual Report for the FY 2024 – 2025 comprising the Notice of the 64[th] AGM, Financial Statements, Board’s Report, Auditor’s Report and other documents required to be attached thereto is being sent to all the members whose email addresses are registered with the Company / Registrar and Transfer Agent (RTA) / Depository Participants (DPs). Letter providing the web-link, including the exact path of Annual Report is being sent to those shareholder(s) whose email id’s are not registered with us. These documents will also be made available on the Company’s website (www.highenergy. co.in) and on the website of the Stock Exchange i.e. BSE Ltd (www.bseindia.com). However, the Physical copy of the Annual Report shall be made available upon the request from the Shareholder(s) on ‘case to case’ basis. 3. Manner of Participation
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Members can attend and participate in the AGM through the Video Conference (VC) / Other Audio Visual Means (OAVM) facility, the details of which will be provided by the Company in the Notice of AGM. Members attending through VC / OAVM shall be counted for the purpose of reckoning the Quorum under Section 103 of the Companies Act, 2013.
4. Manner of registering/ updating email addresses Members are advised to register/ update their email address and mobile number immediately, in case they have not done so earlier: • In case of shares held in demat mode, with their respective Depository Participants.
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In case of shares held in physical mode, by accessing the link https://investor.cameoindia.com or by email to the RTA – M/s. Cameo Corporate Services Ltd at [email protected] with the details of Folio number and attaching a self-attested copy of PAN Card.
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• After due verification the Company / RTA will send login credentials for attending the AGM and voting to the registered email address.
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• Any person who becomes a member of the company after despatch of the AGM Notice and holding shares as on the cut-off date may obtain the user id and password in the manner provided in the AGM Notice
5. e-Voting
The Company is providing Remote e-Voting facility through CDSL for the members to cast their votes on all resolutions set out in the AGM Notice. Additionally, the Company is providing the facility of voting through e-voting system during the AGM. The Cut-off date for remote e-voting/e-voting at the AGM is fixed as Saturday, the 14th June, 2025. The Remote e-Voting period begins on Wednesday, the 18th June, 2025 at 9.00 A.M. and ends on Friday the 20th June 2025 at 5.00 P.M. Detailed procedure for joining the AGM and remote e-Voting (before AGM) / e-Voting (during AGM) are provided in the Notice of the 64[th] AGM.
6. Dividend
The Board of Directors have recommended a dividend of Rs.3/- (Rupees three only) per Equity share of Rs.2/each for the FY 2024 - 2025. The Record date for dividend is Friday, the 06[th] June, 2025. Members are advised to register their Bank A/c details with their respective DPs (in the case of demat holding) / RTA (in the case of physical holding). As dividend income is taxable in the hands of shareholders, they are advised to register / furnish details of tax status/ exemption as detailed in the AGM Notice 7. Members are advised to refer to the AGM Notice for full content and details. For any clarification, they may write/ email to the Company ([email protected] / [email protected]). For High Energy Batteries (India) Limited Place: Chennai V. Anantha Subramanian Date: 27.05.2025 Company Secretary
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Motilal Oswal Home Finance Limited Corporate Office : Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025. Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741
POSSESSION NOTICE (FOR IMMOVABLE PROPERTY/IES)
| Motilal Oswal Home Finance Limited Corporate Ofce :Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741 POSSESSION NOTICE(FOR IMMOVABLE PROPERTY/IES) |
Motilal Oswal Home Finance Limited Corporate Ofce :Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741 POSSESSION NOTICE(FOR IMMOVABLE PROPERTY/IES) |
Motilal Oswal Home Finance Limited Corporate Ofce :Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741 POSSESSION NOTICE(FOR IMMOVABLE PROPERTY/IES) |
Motilal Oswal Home Finance Limited Corporate Ofce :Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741 POSSESSION NOTICE(FOR IMMOVABLE PROPERTY/IES) |
Motilal Oswal Home Finance Limited Corporate Ofce :Mo6lal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.Email :- hfquery@mo?laloaswal.com. CIN Number :- U65923MH2013PLC248741 POSSESSION NOTICE(FOR IMMOVABLE PROPERTY/IES) |
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| (Under Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Whereas the undersigned being the authorized officer ofMotilal Oswal Home Finance Limited (Formally known as Aspire Home Finance |
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| , Cti Ltdd Sititi d Rtti f Fiil At d Eft f Sit Itt At 2002 54 f 2002 d i |
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| ae menone ereuner cang upon e oowng orrowers o repay e amoun menone n e noce eng aso menone ereuner wn 60 days from the date of receipt of the said notice. The following borrowers having failed to repay the amount, notice is hereby given to the following borrowers and the public in general that undersigned has taken possession of the properties described herein below in exercise of powers conferred on him under sub section (4) of section 13 of the Act read with Rule 8 of the Security Interest (Enforcement) Rules, 2002 on the date mentioned hereunder. |
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| Sl. No. |
Loan Agreement No. / Name of the Borrower/Co-Borrowers/ Guarantors |
Date of Demand Notice & Outstanding |
Date of Possession Taken |
Description of the Immovable Property All thatpart andparcel ofproprty consiting of |
| 1 | LXGUN00419-200073015 & | 08052024 | Door No 2-19 Division No 186/ANr Ntr Statue Kur- | |
| . | LXMOHOF722-230638347 Borrower:- MANNAVA GOPALA RAO Co-Borrower:- MR MANNAVA VIJAY |
-- for Rs. 9,59,782/- |
22-05-2025 | nuthal Gram Panchyat Vatticherukuru Mandal Prathipadu Sub Registar Guntur Dist Near Ntr Statue Guntur Andhra Pradesh 522017 |
| 2. | LXMOVIJAYW5523-240715636 Borrower:- PULLAIAH MEESALA Co-Borrower:- EBSIBA MEESALA |
10-03-2025 for Rs. 10,72,158/- |
26-05-2025 | Door. No: 3-89 Assmt. No. 526 R.S. No. 6-1a In Keesara Grama Panchayat Kanchikacherala Mandal Ntr District And Andhra Pradesh Near Swpc Shed Ithavaram 521183 Krishna Andhra Pradesh |
| The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the Charge ofMotilal Oswal Home Finance Limitedfor an amount mentioned herein above and interest thereon. The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. |
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| Place: VIJAYAWADA Sd/-Authorized Officer Date : 28.05.2025 Motilal Oswal Home Finance Limited |
ôV’≤<äsêu≤<é 5
ãT<Ûäyês¡+ 28 y˚T 2025
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