MOIL Limited — AGM Information 2020

Sep 7, 2020

MOIL LIMITED (A Government oflndia Enterprise) Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR - 440 013

Website: www.moil.nic.in, E-Mail ID: compliance@moil.nic.in, Ph.: 0712-2806182, Fax: 0712-2591661, CIN: L99999MH1962GOI012398

CS/NSE-BSE/2020-21/59 Date: 07.09.2020

To, The G .M. (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400053

To, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

Sub: Publication of Notice in Newspaper.

Stock NSE: MOIL Code: BSE: 533286 ISIN: INE490G01020

Dear Sir,

Please fmd enclosed herewith newspaper publication in respect of notice of 58th Annual General Meeting, remote e-voting information and record date.

This is for your kind information and record.

Thanking you,

Yours faithfully, For *(* IL .LJ ited,

N. ~) (Company Secretary-cum-Compliance Officer)

nies & Economy The Economic Times 07.09.2020

Notice is hereby given that:

• 1. The 58"' Annual General Meeting (AGM) of the Company will be held on Tuesday, 29"' September, 2020 at 11:30 A.M. through Video Conferencing VC/ Other Audio- Visual Means (OAVM), to transact the businesses mentioned in the notice sent to the shareholders. The venue of the meeting shall be deemed to be at MOIL Ltd., MOIL Bhawan, 1-A, Katol Road, Nagpur-440013,
• In compliance with the MCA Circulars and SEBI Circular dated May 12, 2020, Notice oftheAGM along with the Annual Report 2019-20 has been sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2019-20 will also be available on the Company's website www.moil.nic.in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.
• 1. The Company shall be providing the facility of remote a-voting to transact the businesses through National ·Securities nar..ncoiitnn1l Limited (NSDL).
• i. The E-voting on the resolutions to be passed at the said meeting shall begin on 25"' September, 2020 at 9.00 a.m. and end on 28., September, 2020 at 5.00 p.m. During this period, a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (i.e. 22nd September, 2020) only shall be entitled to avfiil the facility of remote a-voting as well as voting in the annual general meeting
• ii. Thee-voting shall not be allowed beyond the said date and time. iii. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or lssuer/RTA.
• a) Only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Re'solutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through a-Voting system in theAGM.
• b) Members who have voted through Remote a-Voting will be eligible to attend the AGM. However, they will not be eligible to vote at theAGM.
• iv. Please refer to the No~ce of the AGM with regard to instructions fore-voting.
• v. In case of any queries with respect to remote a-voting or a-voting at the AGM, you may refer the Frequently Asked u .. ,,.,..,,""'"" (FAQs) for Shareholders and a-voting user manual. for Shareholders available at the download section of www.evoting.nsdl.com or call on Toll free no.: 1800-222-990 can contact NSDL on evoting@nsdl.co.in or contact Mr. Vishal, Senior Manager - NSDL at amitv«~ns;di.<::O.iln/0:22-1 24994360 or Ms. Pallavi Mhatre, Manager NSDL pallavid@nsdl.co.in /022-24994545.
• 1. Pursuant regulation 42 of SEBI (Listing Obligations and u•:s~o;•u:sun"l Requirements) Regulations, 2015,"record date" for the payment of final dividend for the financial year ended 31" 2020, if declared at ensuing Annual General Meeting, shall September, 2020 ("the record date") to determine the meiTlbEtrsl entitled to receive the final dividend. The final dividend on shares will be paid within 30 days after declaration to the members their mandates whose names appear in the Company's Register Members or in the statement of beneficial ownership furnished National Securities Depository Limited (NSDL) and Depository (India) Limited (CDSL) on the record date
• 1. SEBI vide notification dated June 8, 2018 has amended R~}ula1tior11 40 of SEBI (Listing Obligation and Disclosure Regulation 2015, mandating transfer of securities only dematerialized form. Accordingly, the company would not be able to accept requests for transfer of securities unless the securities are held in Dematerialized form with effect from December 5, 2018.
• 1. For detailed notice of the AGM please refer to Annual report of the Company. For MOIL Limited

Place: Nagpur (Neeraj Dutt Pandey) Date : .,.. September, 2020 Company Secretary

MOIL- Adding Strength to Steel

नागपूर, सामवार, दि. ७ सप्टेंबर २०२०

लिमिटेड

$\mathcal{L}_{\mathcal{A}}$

1229

कोरोनामुळे वैद्यकीय क्षेत्रासाठी ८० टक्के प्राणवायू पुरविणे उत्पादकांना बंधनकारक-आरोग्यमंत्री राजेश टोपे

तोकमत न्यूज नेटवर्क

बिर्ड : राज्यात कोरोना रुग्णांची संख्या तदत आहे. त्याबरोबरच रुग्णांना नागणाऱ्या वैद्यकीय प्राणवायुला ऑक्सिजन) देखील मागणी वाढत गहे. याची तातडीने दखल घेऊन तथरोग नियंत्रण कायदा व आपत्ती क्वस्थापन कायद्यातील तरतदींचा ापर करीत वैद्यकीय प्राणवायू उत्पादन न्नणन्यांना वैद्यकीय क्षेत्रासाठी ८० क्के आणि उद्योगांसाठी २० टक्के त्त्वाय देण्याचे बंधनकारक करण्यात

आले आहे. याची अंमलबजावणी डिसेंबर २०२० पर्यंत राज्यात लागू राहणार असल्याचे आरोग्यमंत्री राजेश टोपे यांनी सांगितले.

यापूर्वी उद्योग क्षेत्रासाठी ५० ते ६० टक्के आणि वैद्यकीय क्षेत्रासाठी ४० ते ५० टक्के प्राणवायूचा पुरवठा केला जायचा आता मात्र कोरोनाच्या पार्श्वभूमीवर त्यात कायद्यान्वये बदल करून पुरवठ्याचे प्रमाण ८० टक्के वैद्यकीय क्षेत्रासाठी तर २० टक्के उद्योगांसाठी असे करण्यात आल्याचे आरोग्यमंत्र्यांनी सांगितले.

रेल्वेत भरती परीक्षा १५ डिसेंबरपासून

वी दिल्ली : भारतीय रेल्वेने प्रलंबित दांच्या जागांसाठी भरती परीक्षा केण्यास १५ डिसेंबरपासून सुरुवात इरणार आहे. ही परीक्षा संगणक माधारीत (सीबीटी) असेल. ही माहिती ल्वे मंत्री पीयुष गोयल यांनी ट्वीटरद्वारे देली. रेल्वे मंत्रालयाने १.४० लाख रेक्तपदांसाठी जाहिरात दिली होती. यासाठी त्याच्याकडे २.४२ कोटी अर्ज आले आहेत. या अर्जाची छाननी झाली असून लवकरच परीक्षा घेतल्या जातील. परीक्षांचे सविस्तर वेळापत्रक जाहीर झालेले नाही. या भरती परीक्षा तांत्रिकेतर (नॉन टेक्निकल पॉप्युलर कॅटॅगिरी-एनटीपीसी), आयसोलेटेड आणि मिनिस्टेरियल आणि लेव्हल वन कर्मचारी या तीन वर्गांत घेतल्या जातील.

दाऊदच्या हस्तकाने फोनवर दिली 'मातोश्री' उडवून देण्याची धमकी!

पान १ वरून) सखोल तपास करत भसल्याचेही त्यांनी सांगितले.

गृहराज्यमंत्री शंभूराज देसाई हणाले की, या प्रकरणाची हिविभागामार्फत सविस्तर चौकशी विण्यात येईल. सत्यता डताळण्यात येईल. मात्र, मी आधी शवसैनिक आहे, नंतर मंत्री. मातोश्री आमचे मंदिर आहे. जगाच्या गठीवर मातोश्रीला हात लावणारा नमाला यायचा आहे. त्यामुळे यातून विणीही पुढे आला तरी त्याची हयगय करणार नाही, असेही गृहराज्यमंत्री हणाले.

वांग्रेस नेते मुख्यमंत्र्यांच्या पाठिशी

काँग्रेसचे प्रदेशाध्यक्ष आणि ज्याचे महसूलमंत्री बाळासाहेब ग़ेरात यांनी या घटनेबाबत आश्चर्य यक्त केले. एकंदर राजकारण निणत्या स्तराला चालले आहे, याचे 'लक्षण आहे. कारण ही हिंमत कुणी हरू शकत नाही. धमकी दिल्याची हिमत कुणी केली असेल, तर ते एक माश्चर्यच आहे.

महाराष्ट्रातील जनता आणि आम्ही मुख्यमंत्र्यांच्या पाठिशी भक्कमपणे उभे आहोत, असे थोरात .म्हणाले. तर, अशा पद्धतीच्या धमक्यांना घाबरणारे हे सरकार नाही, अशी प्रतिक्रिया सार्वजनिक बांधकाम मंत्री अशोक चव्हाण यांनी दिली. मंत्रिमंडळ बैठकीत चिंता

मुख्यमंत्री उद्धव ठाकरे यांचे मुंबईतील मातोश्री निवासस्थान निनावी देण्याच्या उडवन धमकीबद्धल आजच्या मंत्रिमंडळ बैठकीत चिंता व्यक्त करण्यात आली. तसेच या कृतीचा तीव्र निषेधही करण्यात आला.

ं हे प्रकरण खूप गंभीर असून केंद्र सरकारने देखील याची तातडीने दखल घ्यावी. यामागे जे कुणी असतील त्यांना शोधून कठोर शासन करावे, अशा तीव्र भावना मंत्रिमंडळाने व्यक्त केली. यावेळी गृहमंत्री अनिल देशमुख यांनी यासंदर्भात गुन्हे शाखेने कसून तपास सुरु केला आहे अशी माहिती दिली

मॉयल
MOIL

मायल

्मायल भाज्य राज्यकार पर पास्ता
देवसाईट : www.moil.nic.in ईमेल : compliance@moil.n
फोन, 0712-2591661 CIN.L99999MH1962GOI01239

58 व्या वार्षिक सर्वसाधारण सभेची सूचना दरस्थ ई मतदान आणि रिकार्ड तारीख

.
याद्वारे सूचित करण्यात येते की:

• 1) कंपनीची 58 वी वार्षिक सर्वसाधारण सभा (एजीएम) व्हिडीओ कॉन्फ्रेन्सिंग (VC)/ अन्य दृष्यश्राव्य साधनांद्रारे (OAVM) मंगळवार दि. 29 सप्टेंबर, 2020 रोजी सकाळी 11.30 वाजता मॉयल लिमिटेड, मॉयल भवन 1-ए, काटोल रोड, नागपुर 440013 येथे आयोजित करण्यात आली असून, सह भागधारकांना सुचनेत नमूद केल्याप्रमाणे व्यवसायाची माहिती पाठविण्यात आली.
• 12 मे 2020 रोजी/च्या एमसीए,(MCA) परिपत्रक आणि सेबिच्या (SEBI) परिपत्रकाच्या $2)$ अनुपालन वार्षिक अहवाल 2019-20 सह एजीएमची नोटीस केवळ इलेक्ट्रानिक पद्धतीने पाठविली गेली आहे ज्यांचे ई-मेल पत्ते कंपनीकडे / ठेवीदारांकडे नोंदणीकृत आहेत. सदस्यांनी नोटीस आणि वार्षिक अहवाल 2019-20 कंपनीच्या संकेत स्थळ www.moil.nic.in वर देखिल उपलब्ध होऊ शकेल याची नोंद घ्यावी. स्टॉक एक्सचेंजेस जसे बीएसई लिमिटेड आणि नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या संकेतस्थळांवर अनुक्रमे www.bseindia.com आणि www.nseindia.com वर या सूचनेवर प्रवेश करता येईल.
• नॅशनल सिक्यूरिटी डिपॉझिटरी लिमिटेड (एनएसडीएल) च्या माध्यमातून व्यवसायाच्या संक्षिप्त $3)$ आर्थिक विवरणाची देवाण घेवाण करण्यासाठी कंपनी दूरस्थ ई-मतदानाची सुविधा प्रदान करेल. i) या बैठकीत पारित होणाऱ्या ठरावांवरील ई-मतदान दिनांक 25 सप्टेंबर 2020 रोजी सकाळी 9.00 बाजता सुरू होईल आणि दिनांक 28 सप्टेंबर 2020 रोजी सार्व. 5.00 वा. संपेल. या कालावधी दरम्यान कट-ऑफ दिनांकास (जसे 22 सप्टेंबर 2020) पर्यंत ज्या व्यक्तीचे नाव सभासदांच्या नोदंणीमध्ये किंवा डिपॉझिटरीज द्वारे देखभाल केलेल्या फायदेशीर मालकांच्या नोंदणीमध्ये नोंदवले गेले असेल अशा व्यक्तिस वार्षिक सर्वसाधारण सभेत रिमोट ई-वोटिंगची सुविधा तसेच मतदानाची सुविधा मिळू शकते.

ii) सदर दिनांक व वेळेनंतर ई-मतदान करता येणार नाही.

iii) सूचना पाठविल्यानंतर कोणतीही व्यक्ती सभासद झाल्यानंतर कंपनीचे शेअर्स विकत धेते आणि कंपनीच्या कट-ऑफ दिनांकास भाग धेते, www.evotingindia.com अथवा जारीकर्ता IRT येथे विनंती पाठवून लॉगिन आयडी आणि पासवर्ड प्राप्त करु शकतात. अ) केवळ तेच सदस्य / भागधारक, जे VC / OAVM सुविधेद्वारे एजमीएम मध्ये हजर असतील आणि दूरस्थ ई-मतदानाद्वारे ठरावांवर मतदानाचा हक्क बजावला नसेल आणि अन्यथा तसे करणास् त्यांच्यावर बंदी घातली नसेल तर एजीएमच्या ई-मतदान प्रणाली द्वारे ई-मतदानास पात्र ठरतील.

ब) ज्या सदस्यांनी रिमोट ई-व्होटींगद्वारे मतदान केले आहे ते एजीएम मध्ये उपस्थित राहण्यास पात्र असतील परंतु ते एजीएमवर मतदान करण्यास पात्र नसतील..

iv) ई-मंतदानाच्या निर्देशांकरिता कृपया एजीएमच्या सूचना पहा.

v) एजीएमवर रिमोट ई-मतदान किंवा ई-मतदानाच्या संदर्भात काही शंका असल्यास आपण भागधारकांसाठी नेहमी विचारले जाणारे प्रश्न (FAQs) आणि भागधारकांसाठी ई-मतदान वापरकर्त्यांच्या मॅन्युअलचा संदर्भ घेऊ शकता जी www.evoting.nsdl.com च्या डाऊनलोड भाग मध्ये उपलब्ध आहे किंवा टोल फ्री क्र. 1800-222-990 वर संपर्क करू शकतात किंवा NSDL ला www.evoting.nsdl.com वर संपर्क करू शकतात किंवा श्री अमीत विशाल, वरिष्ठ व्यवस्थापक NSDL ला amitv@nsdl.co.in / 022- 2494360 किंवा कु. पल्लवी माहात्रे, व्यवस्थापक NSDL ला pallavid@nsdl.co.in/022-24994545 वर संपर्क करू शकता.

सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिकायरमेन्टस) नियम, 2015 च्या विनयम 42 अन्वये वार्षिक सर्वसाधारण सभेत मार्च 31, 2020 ला संपलेल्या बित्तीय वर्ष, भागधारकांनी घोषित केले असल्यास अंतिम लाभांश देण्याच्या उद्देशाने आणि अंतिम लाभांश प्राप्त करणारे पात्र सदस्य निर्धारित करण्यासाठी 'रिकॉर्ड तारीख' 11 सप्टेंबर 2020 राहील. ईक्विटी शेअर्सवर अंतिम लाभांष सभासदांना किंवा त्यांच्या आदेशास घोषित केल्यानंतर 30 दिवसांच्या आत देण्यात येईल. ज्यांची नावे कंपनीच्या सदस्यांच्या रजिस्टर मध्ये किंवा नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड (एनएसडीएल) आणि सेन्ट्रल डिपॉझिटरी (इंडिया) लिमिटेड (सीडीएसएल) यांनी सादर केलेल्या फायदेशीर मालकीच्या स्टेटमेंट मध्ये दर्शविली आहेत.

सेबीने 8 जून, 2018 च्या अधिसूचनाद्वारे सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर $5)$ रिकायरमेन्द) नियम, 2015 च्या नियमन 40 मध्ये सुधारणा केली आहे. ज्या मध्ये फक्त सिक्युरिटीचे डिमॅट स्वरुपात हस्तांतरण करणे आवश्यक आहे. त्यानुसार 5 डिसेंबर, 2018 पासून स्क्युरिटीज डिमॅट स्वरुपात धारण केल्याशिवाय कंपनी सिक्युरिटीजच्या हस्तांतरणासाठी विनंत्या स्वीकारण्यास सक्षम होणार नाही.

$6)$ एजीएम च्या सविस्तर सूचनेसाठी कृपया कंपनीच्या वार्षिक अहवालाचा संदर्भ घ्या.

स्थळ: नागपुर दिनांक: 07/09/2020

4)

मॉयल लिमिटेड (नीरज दत्त पांडेय) कंपनी सचिव

LOKMAT SMACHAR

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(A Government of India Enterprise) MOIL Bhawan, 1A Katol Road. NAGPUR- 440 013 Webs1te: www.moil.nic.m, E-mail: compliance@moil.nic.in Tete lax:0712-2591661, GIN: L99999MH1962GOI012398

Notice is hereby given that:

• 1. The 58th Annual General Meeting (AGM) of the Company will be held · on Tuesday, 29th September, 2020 at 11 :30 A.M. through Video Corferencing VC/ Other Audio- Visual Means (OAVM), to transact the businesses mentioned in the notice sent to the shareholders. The venue of the meeting sha·ll be deemed to be at MOIL Ltd., MOIL Bhawan, 1-A, Katol Road, Nag pur- 440 013,
• 1. In compliance with the MCA Circulars and SE61 Circular dated May 12, 2020, Notice of the AGM along with the Annual Report 2019-20 has been sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2019-20 will also be available on the Company's website www.moil.nic.in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.
• 1. The Company shall be providing the facility of remote e-voting to transact the businesses through National Securities Depository limited (NSDL). .
• i. The E-voting on the resolutions to be passed at the said meeting shall begin on 25th September, 2020 at 9.00 a.m. and end on 28"' September, 2020 at 5.00 p.m. During this P.eriod, a person whose name is recorqed in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off dan~ (i.e._ 22"d September, 2020) only shall be entitled to avail the facility of remote e-voting as well as voting in the ar1nval general meeting
• ii. Thee-voting shall not be allowed beyond the s~id date and time. iii. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login ID and passwortf by sending -a request at evoting@nsdl.co.in or lssuer/RTA.
• a) Only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through a-Voting systemintheAGM. . .
• b) Members who have voted through Remote e-Voting will be eligible to attend the AGM. However, they will not be eligible to vote atthe AGM.
• iv. Please refer to the Notice of the AGM with regard to instructions fore-voting.

• v. In case of any queries with respect to remote e-voting or a-voting at the AGM, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user. manual fpr Shareholders available at the download section of www.evoting.nsdl.com or call on Toll free no.: 1800-222-990 or can contact NSDL on evoting@nsdl.co.in or contact Mr.' Amit Vishal, S~nior Manager - NSDL at amitv@nsdl.co.in/022- 24994360 or Ms. Pallavi Mhatre, Manager NSDL at pallavid@nsdl.co.in /022-24994545.

• Pursuant regulation 42 of SEBI (Listin~ Obligations and Disclosure Requirements) Regulations, 2015,"record date" for the purpose of payment of final dividend for the financial year ended 31•¹March, 2020, if declared at ensuing Annual General Meeting, shall be 11" September, 2020 ("the record date") to determine the members entitled to receive the final dividend. The final dividend on equity shares will be paid within 30 days after declaration to the members or their mandates whose names appear in the Company's Register of Members or in the statement of beneficial ownership furnished by National Securities Depository. Limited (NSDL) and Central Depository (India) Limited (CDSL) on the record date

• SEBI vide notification dated June 8, 2018 has amended Regulation 40 of SEBI · (Listing Obligation and Disclosure requirement) Regulation 2015, mandating transfer of securities only in dematerialized form. Accordingly, the company would not be able to accept requests for transfer of securities unless the securities are held in Dematerialized form with effect from DecemberS, 2018.

• For detailed notice of the AGM please refer to Annual report of the Company. For MOIL Limited

Place: Nagpur (Neeraj Dutt Pandey) Date : 7u. September, 2020 Company Secretary

MOIL- Adding Strength to Steel ·

OIK"C:Uct cUJ: p 'green corridor' in 30 min~ - utes.

The flight duration between Kolkata and Chenna was 2 hours and 15 minutes: From the Chennai airport, the patient. was shifted to MGM Healthcare via another 'green corridor' minutes.

aemne 1 , " t e :MO stiffement said. "The cabinet sought the Centre's intervention in the case. The ministers said the guilty .should be brought to bookand strict action should be taken,"'it added. A police official said,

"Someone called on

Notice is hereby given that:

• 1. The 58"' Annual General Meeting (AGM) of the Company will be held ori Tuesday, 29"' September, 2020 at 11 :30 A.M. through Video Conferencing VC/ Other Audio- VIsual Means (OAVM), to transact the businesses mentioned in the notice sent to the shareholders. The ~enue of the meeting sh~ll be deemed to be at MOIL Ltd., MOIL Bhawan, 1-A, Katol Road, Nag pur- 440 013,
• 1. In compliance with the MCA Circ"lars and SEBI Circular dated May 12, 2020, Notice of the AGM along with the Annual Report 2019-20 has been sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that t~e Notice and Annual Report 2019-20-will also be available on the Company's website www.moil.nic.in. The Notice can also be accessed from the websites of. the Stock ~changes i.e. BSE Limited and National Stock Exchange of India Limited atwww.bseindia;com and www.nseindia.com respectively.
• 1. The Company shall be providing the facility of remote a-voting to transact the businesses through National Securities Depository Limited (NSDL).
• i. The E-voting on the resolutions to be passed at the said meeting ⁶shall begin on 25., September, 2020 at 9.00 a.m. and end Ofl28"' Sept~mber, 2020 .at 5.00 p.m. During "this period, ~ person whose name is recorded in the register of members or in the
• register of beneficial owners maintained by the depositories as on the cut"'ff date (i.e. 22 ... september, 2020) Qnly shall be entitled to avail the facility of remote a-voting as well as voting in the ann~al general meeting
• ii. The a-voting shall not be allowed·beyond the said 9ate and time. iii. AJly person, who acquires shares of the Company and become member of the Company after dispatch of the notice and shares as of the cut"'ff date, may obtain the login ID password by sending a request at · evoting@nsdl.co.in 1&&1Jer/RTA.
• a) Only those Members/ shareholders, who will be present in AGM throug~ VC/OAVM facility and have not cast their the Resolutions through remote a-Voting and are otn,eNfise barred from doing so, shall be eligible to vote through system in theA~M.
• b) Members who have voted through Remote a-Voting will eligible to attend the AGM. However, they will not be eligible voteattheAGM. ·
• lv. Please refer to the Notice of the AGM with regard to in!'ttn 1r-ltinnd for a-voting.
• v. In case of any querie.s with r~spect to remote a-voting or a-voting at the AGM, you may refer the Frequently Asked Dllll'l!'ttinn~tl (FAQs) for Shareholders and e-votlng · user manual Shareholders available at the download section www.evoting.nsdl.com or call on Toll free no.: 1800-222-990 can contact NSDL on evoting@nsdl.co.in or contact Mr. Vishal, Senior Manag~r - NSDL at amitv«~ns;dl.c::o.iln/0:22-1 24994360 or Ms. Pallavi Mhatre, Manager NSDL pallavid@nsdl.co.in/022-24994545.
• 1. Pursuant regulation 42 of SEBI (Listing Obligations and Disclo1~un~l Requirements) Regulations, 2015,•record date" for the payment of final dividend for the financial year ended 31 2020, if declared at ensuing Annual General Meeting, shall September, 2020 (~e record date") to determine the me111bEtrsl entitled to receive the final dividend. The final dividend on shares will be paid within 30 days after declaration to the members their mandates whose na~s appear in the Company's Register Members .or in the statement of beneficial ownership furnished National Securities Depository Limited (NSDL) and Central DepOsitory (India) Limited (CDSL) on the record date
• 1. SEBI vide notification dated June 8, 2018 has amended R~~ula1tiorll 40 of SEBI (Listing ,Obligation and Disclosure Regulation 2015, mandating transfer of securities only dematerialized form. Accordingly, the company would not be able accept requests for transfer of securities unless the securities held in Dematerialized form with effect from December 5, 2018.
• 1. For detailed notice of the AGM please refer to Annual report of Company. For MOIL Limited Place: Nagpur (Neeraj Dutt Pandey)

Date : 7"' September, 2020 Company Secretary l1 t • tP.P.I

fiOWever, . e .:e:rt:pnuu:c operator did not transfer the call to the CM." "The caller did not reveal his identity, but only said that "he was calling from Dubai on b.ehalf of Dawood Ibrahim. Bo.th the ' calls were received around 10.30 pm," he said. The local

~~ ~~~F~~ -- . no case was registered in this connection.

Talking to PTI, a top police official said, "We are trying to verify whether the calls received were from Dubai or some other. place. Investigation is on."

90K+ cases in·a day r~ck ...

• Continued from Page 1 There are 8,62,320 active cases of ooronavirus infection in the country which comprises 20.96 per cent of the total caseloaa, the data stated. India's Covid-19 tally had crossed the 2o-1akh mark on August 7, 30 lakh on August 23 and 1t went past 40 lakh on September 5.

Accordil)g to the ICMR, a cumulative total of '4,88,31,145 samples have been tested up to September 5 with 10,92,654 samples being tested on Saturday. Of the 1,065 fresh d~ths, ³¹² . are from Maharashtra, ¹²⁸ from Karnataka, 81 from Uttar Pradesh, 71 from Andhra Pradesh, 69 from Punjab! 61 from Tamil Nadu,

58 from West Bengal, 34 from Bihar, 30 from Madhya Pradesh, 25 from Delhi, . 22 from Haryana, 19 from Chhattisgarh, 18 each from Puducherry -and Uttarakhand, 15 each from Gujarat, Jammu and Kashmir and Jharkhand.

Fourteen fatalities have . been reported from Rajasthan, 11 from Kerala, nine each from Goa · and Telangana, eight from Tripura, seven each from Assam and Odisha, four from Himachal Pradesh while Andaman and Nicobar Islands, Arunachal Pradesh, Chandigarh, Manipur and Meghalaya have registered one fatality each.

NCB questions Rhea for about ~ hrs ...

• Continued fi'om Page 1 The agency has said it also wants to confront Rhea with her younger brother Showik Chakraborty (24), Rajput's house manager Samuel Miranda (33) and his house staffer f>ipesh Sawant in order to ascertain their individual roles in this alleged drug racket after it obtained mobile phone chat recoids ·. and other electronic data that suggested some banned drugs were allegedly procured by these people.

The NCB has, ov:er the last two days, . arrested these three men in this case. Officials said the actor was questioned on these lines on Sunday. Rhea, in interviews given to multiple TV news channels, has said that she has never consumed drugs herself.

She had, however, claimed that the I.a:te actor used to consume marijuana. It is claimed that ~da told · NCB investigators" that he used to procure bud or curat ed marijuana for the late actor's household.

A total of eight people have been arrested till now by the NCB with six being directl linked to this probe while two were arrested by it whe the probe was launch under criminal sections o the Narcotic Drugs. an Psychotropic · Substance (NDPS)Act.

When the probe iri the began, the agency ha arrested two men, Abb Lakhani and Karan Aro for alleged drug ped · · and officials have claim that through them the reached Zaid Vilatra Abdel Basit Parihar who allegedly · linked to th · drugs case as they were · touch with Miranda.

Miranda, ·they had sai used to allegedly proc drugs from them on the p ported instructions Showik, • agency offici Said.

Maha cases cross 9L'with record .. ~

• Continued from Page 1

The state now has 2,35,857 active cases while 46,47,742 pies have been tested so far. Among cities, Mumbai saw record spike of 1,910 new cases, taldng its tally to 1,55, With 37 deaths, the toll in the city reached 7,869, the de ment said. The Mumbai Metropolitan Region (MMR), inclu ing Mumbai, added5,407 new cases to its tally at 3,61, With 85 casualties, the cumulative toll mounted to 13,309 the MMR, it said. The number of cases rose by 2,638 in day in Pune city while neighbouring Pimpri Chinchw added 944 new patients. Kolhapur ·city reported 519 while Sangli city added 530 patients, it said. The number· cases in Aurangabad and Nagpur rose by 377 and 1,5 'vel . Nashik city rded 1,146 new cases. Lokmat Times 07.09.2020