AI assistant
MUNOTH COMMUNICATION LIMITED — AGM Information 2024
Sep 4, 2024
63487_rns_2024-09-04_4147ef11-3aa8-4b56-8b7e-e9f2c5695e4b.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [469 x 113] intentionally omitted <==
September 4, 2024
M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001
Dear Sir,
Sub: Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of public notice regarding convening of 40[th] Annual General Meeting of the Company scheduled to be held on 26[st] September 2024 through video conferencing, book closure and E-voting related information being published in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.
Kindly take the same on records.
Thanking you,
Yours faithfully,
==> picture [214 x 87] intentionally omitted <==
04 9 2024 9
==> picture [141 x 24] intentionally omitted <==
��வ��� �ற�� கட� �கா�� �. 20 ேகா� கட� உத�: கெல�ட� �ர� ச�க� வழ��னா�
கட� உத�: கெல�ட� �ர� ச�க� வழ��னா� �.எ�.�.எ�.�. ��� 2 ேத���கான ��வ���, ெச�. 4– ��வ��� மாவ�ட ஆ��ய� அ�வலக ��டர��� ஹா� ��ெக� ெவ��� கெல�ட� டா�ட� த. �ர� ச�க� த��நா�ெதா�� �த��� கழக ெச�ைன, ெச�. 4– ேத��க��கான ஹா���ெக� ெச�� ெகா�ளலா� எ�� சா��� �ற�� கட� வழ��� 1,820 கா��ப��ட�க��� த�ேபா� ெவ��ட�ப���ள�. ெத���க�ப���ள�. ���2 �கா� ம��� க��தர��ைன 7.93 ல�ச� ேப� ��ண�����ள ேத�வ�க� �.எ�.�.எ�.��� ம��� 2ஏ �த� �ைல ேத��க� �வ�� ைவ�� மாணவ�க� ம��� �.எ�.�.எ�.�. ���-2 அ�கார���வ இைணயதளமான வ��ற 14-�ேத� காைல 9.30 ம� ெதா�� �ைனேவா�க��� ேத���கான ஹா���ெக� www.tnpsc.gov.in எ�ற �கவ��� �த� ம�ய� 12.30 ம� வைர க���ைர வழ��னா�க�. ெவ��ட�ப���ள�. ஹா���ெக�ைட ப��ற�க� நைடெப��ற�. அ�ேபா� அவ� ��யதாவ�: த��நா� அர� ��வ��� மாவ�ட��� த��நா� ெதா�� �த���� த�ழக� ��ேன�ற� அைடய��, பழ����ன�க��� ��ய ெதா�� ப�யாள� ேத�வாைணய� ��ய ெதா�� �ைனேவா� ெகா�� கழக� �ல� ��ய ெதா��க� �ைனவ�களாக உ�வா��வத��� (�.எ�.�.எ�.�.), அர� ெதாட��த�, ேம�ப���த� ��ய ெதா�� ��வன�கைள� ம��� ��ய ெதா�� �ைறக�� கா�யாக ெதாட�க ஊ����ப��, ெதா�� ���த �ற�� �கா� இ�ைறய ெதாட��வத�� ����ைம உ�ள ப��ட�கைள �ைற�� நா��ேலேய �த�ைம �ன� வ��ற�. இ��க���� வ�ைக �ற�பாக நைடெப�� மா�லமாக �ள�க 2030-��� அ��� வ��ற�. ��� ��ட��� �� ��ய ெதா�� �ைனேவா�கைள ���-1, ���-2, ���-4 ெதா�� �த��கைள அ�க��பேத உ�பட ப�ேவ� ேபா��� ���த ெதா�� �ைனேவா�க� உ�வா�� வ��ற�. இ�ேபா�ற மாணவ�க�, ��வன�க�� ��ம� அ�த இ� ேநா�க�களா��. கட�த ப�ேவ� ��ட�க� ெகா�� ேத��க� வா�லாக �ர�� உ���ன�க� அைனவ���� ஆ��� ம��� த��நா� ெதா�� ெதா�� �ைனேவா�கேள வ��ற�. அ�த வைக��, எ� வா����க� ெத����� �த��� கழக���� �.2,750 ேகா� உ�வா��வ�� த��நா� �ற�� 2024-� ஆ���, உத� வ�வா� �ைட�த�. �கழா��� ெகா��ேற�. இ�த ெதா�� �ள���ற�. ஆகேவ ��வ��� ஆ�வாள�, �ைண �த��� கழக ��வன� இ� �.3,000 ேகா� வ�வா� ஈ�ட இல�� ��ண��� �ற�பாக ெசய�ப�� மாவ�ட��� ��ய ெதா�� வ�கவ� அ�வல�, இல��கைள ேநா�� ெசயலா�� ��வன�கைள ெதாட�� ெதா�� வ��ற�. அ�ேப�க� ��ேனா� வனவ� உ�பட ப�ேவ� வ��ற�. ெதா�� �ைற�� �ைனேவா�களாக உ�வா� ��ட��� �� தா��த�ப�ேடா�க�, ேவைல��லாதவ�க��� ேவைல ���-2 பத�க�� 507 வழ�� ெபா�ளாதார��� �ற�� கா��ப��ட�க��, �ள�க ேவ���. உத�யாள�, கண�க�, இ�வா� அவ� ��னா�. ேந��க உத�யாள� ெதாட���, ப�ேவ� ெதா�� உ�பட ப�ேவ� ����ைனேவா�க�ட���� �.21.95 ேகா��கான ெதா�� கட� 2ஏ பத�க�� ஆ�ர�� ெப�வத�கான ��ண�ப�கைள� 820 கா��ப���க� ெப�றா� இ��, �.6.37 ேகா��கான என ெமா�த� 2 ஆ�ர�� கட� உத� ஆைணக�, �.3.72 327 கா��ப��ட�க� ேகா��� காேசாைலக� என உ�ளன. ெமா�த� �.20.94 ேகா��� கட� e f g h i j k l m n o உத�கைள கெல�ட� வழ��னா�. இ��க��� த��நா� ெதா�� p q r s n l �த��� கழக ெச�ைன �த�ைம இத�கான ேபா��� ம�டல ேமலாள� பழ�ேவ� ேத�� அ���ைப �.எ�. ��வ��� �ைள ேமலாள� �.எ�.�. கட�த ஜ��
பார�ய ஜனதா க�� சா��� �ரதம� நேர��ர ேமா� ெட���� க���� ��ய அேசா�, ெபா� ேமலாள� மாவ�ட 20-�ேத� ெவ���ட�.
உ���ன� ேச���� �க���ைய �வ�� ைவ�தா�. இதைன அ��� கா���ர� ெதா�� ைமய� ேசக�, �ைண� இ�த ேத��க���
மாவ�ட� ேப��� �ைலய� அ�ேக அைம���ள த�யா� ��மண ம�டப��� ெபா� ேமலாள� (��ட�) ��ரா �மா� 7.93 ல�ச� ேப�
கா���ர� பாஜக சா��� மாவ�ட� தைலவ� ேக.எ�.பா� ம��� உ���ன� ேச��ைக மாவ�ட ெபா��பாள� ேக.�.ராகவ� ஆ�ேயா� தைலைம�� �த� உ���ன� ெச�பகவ�� ம��� �ைற ��ண�����ளன�. சா��த அ�வல�க� ெதா�� அ�ைடைய ��த ��வா� ��காவன� ெப��� ெகா�டா�. இ��க����� இ�த �ைல��, ����ைனேவா�க� மாணவ�க� உ�பட
மாவ�ட� �ைண� தைலவ� ஆ.ெச����மா� ம��� வழ�க�ஞ�க� மத�ரா�, 2 ம��� 2ஏ ேபா��� உமாப�, ெஜ.�.த��ெச�வ� உ���ட பாஜக ��வா�க� கல�� ெகா�டன�. பல� கல�� ெகா�டன�. � � � � � � � � � � � � � � � � � � � � � � � � � � � ! " # $ % & ' ( , - . / 0 1 2 3 4 5 6 7 8 9 : - ; < = 7 > ? < 2 @ & ) * A B C D E F G H I J K C I H G F L E A J J J M G M ' ! * + * , ப�� அ�வலக�: பா�கா� ����ரா, எ� 10/2, பைழய எ�.56 எ�, ெவ�கடநாராயண சாைல, �.நக�, ெச�ைன - 600017 - - . / . 0 1 0 2 0 3 0 3 0 / 0 1 4 2 0 3 0 / 0 2 - 5 2 . 1 Email: [email protected] Website: www.coromandelengg.com + $ , ) 6 ) ) ) , $ , N O P Q P R S T U V W X Y T Q Z [ \ S ] ^ _
a b 7 + $ ) ) $ ! * ) $ ! * 8 c d e f P T Z gY V h i j P k l m n o a p i j q S k 9 ) , ! " # $ $ இத� �ல� அ���ப� யாெத��, 8 ' : ( < : @ 7 : ; % 2 8 : $ 9 : < $ 9 ( = : : A > B $ : 7 C : ? 4 0 1 1 ' 1 5 4 : * ; @ 7 D , 1. ��வன�க� ச�ட�, 2013� ெபா��த���ய ��க� ம��� அத� �� உ�வா�க�ப�ட ��க� (‘ச�ட�’) ம��� ெச� (ப��ய� ம��� ெவ��� : E @ : 7 : ? 0 1 1 1 ; - : ; . , ) $ , : ேதைவக�) ���ைறக�, 2015, கா��பேர� �வகார அைம�சக�தா� ெவ��ட�ப�ட ) ) $ $ ) ! " # : $ , $ * க�டைம���ப� ெபா� ��ற��ைககக� ம��� ெச� ஆ�யவ�றா� � F G H I J K L H M L F N H L I O P H N M Q � R F S L F T F U ெவ��ட�ப�ட �ற ெபா��த���ய ��ற��ைகக��� இண�க ஆக�� 12, 2024 P P N H M M I J K L H M L F N H L I O P H N Q � O F K � V � W K H X L Y M L Z F N [ F V ேத���ட ��ட� ப��ய அ����� க���ள அ�வ�கைள ெசய�ப��த \ O F X H Q � L H U U F Y ] V ^ ] K L � K N H H K V _ ` K L T H U W H V M L I a � F S F N V � L H U U F Y ^ b b b c d ேகாரம�ட� இ���ய�� க�ெப� ��ெட��� 76வ� வ�டா��ர ெபா�� ��ட� ெவ����ழைம, ெச�ட�ப� 27, 2024 அ�� இ��ய ேநர�ப� காைல 11.00 ம��� காெணா� கா�� ( r s t r ) அ�ல� �ற ஒ� ஒ� சாதன�க� �ல� ( u v s w x r ) �ல� நைடெப��. ேப� ஆ�ேடாேமஷ� ��ெட� ேமேல ����ட�ப���ள ��ற��ைகக��� இண�க, ஆக�� 30, 2024 அ�� t u v w x y z { | { } v { z ~ z x t { ~ { ��வன�/ெடபா��ட� ப�ேக�பாள�ட� ��ன�ச� �கவ�ைய ப�� ெச���ள ¡ ¢ £ ¤ ¥ ¦ § § § § அைன�� ப��தார�க���� வ�டா��ர ெபா�� ��ட அ���� ம��� 2023– ¨ © ª « ¬ w ® « ¯ « ° ª ª ¯ ± ² ª ³ ´ ª µ ¶ · © ª ¶ « · ¯ ¸ ³ · © ¹ ´ º « ¶ ´ w » ¶ ¶ ² w ¼ ¼ ½ ½ ½ ¸ ² ª ³ ´ ª µ ¶ · © ª ¶ « · ¯ ¸ ³ · © ¼ 2024 ��யா���கான வ�டா��ர அ��ைக�� ��ன� நக�கைள ��வன� அ���� எ�பைத உ���ன�க��� இத��ல� ெத����ேறா�. ெதாைல�ர ¾ ¿ À Á À Â Ã Ä Å Æ Ç È É Ä Á Ê Ë Ì Ã Í Î Ï Ð Ñ Ò À Â Ã Ä Å Æ Ç ��-ன�–வா�க��� �ல� வா�க���� வச�ைய வழ��வத���, VC/OAVM �ல� வ�டா��ர ெபா�� ��ட��� ப�ேக�பத��� ம��� வ�டா��ர ெபா�� È É Ä Á Ê Ë Ì Ã Ó Æ Ô Õ Ö Ò À Ä Ê × Ø Ð Ñ Ù Ú Û Ü Ñ Ó Ý × Ü Þ Ã Ô ��ட��� ��ன�–வா�க��� வச�ைய வழ��வத�� ேக�� ெட�னால�� ��ெட��� (“Kfintech”) ேசைவக�� ��வன� ஈ�ப���ள�. வ�டா��ர ெபா�� ேப� ஆ�ேடாேமஷ� ��ெட��� (க�ெப�) ß à á â á ã ä å æ ç è é ê ë å â ì í î ä ï ð ñ ò ó ô õ ö ÷ ø ù ú û ü ý þ ê ÿ é ä ï ë � ü ��ட அ���� ம��� வ�டா��ர அ��ைக ஆ�யைவ ��வன��� இைணயதள� � � � à � ÷ � � å ú � � � � ß � û ì ð æ ç è é ë ô காெணா� கா�� (VC)/ �ற ஆ�ேயா �ஷ−வ� கா�� (OAVM) y z { z | } ~ ~ y z | ம��� ப��� ச�ைத�� இைணயதள��� அதாவ� �ைற�� நைடெப��ற�. �எ�இ ��ெட��� ~ } y z | ம��� ேக��ெட� இைணயதள� கா��பேர� �வகார அைம�சக� ('எ��ஏ") ெச�ட�ப� 25, 2023 ேத���ட அத� ��ற��ைக ம��� இ� ெதாட�பான z ~ ~ y y z | –� உ�ள�. ��ைதய ��ற��ைகக� VC/OAVM �ைற�� வ�டா��ர� ெபா����ட�ைத நட�த அ�ம����ளன ம��� 2. ��வன�க� ச�ட�, 2013 ('ச�ட�') ��� 108� ��க�, ���த�ப�ட ��வன�க� ெச������ & எ��ேச�� ேபா�� ஆஃ� இ��யா ("ெச�") அத� அ�ேடாப� 07, 2023 ேத���ட ��ற��ைக��ப� (ேமலா�ைம ம��� ��வாக�) ��க�, 2014� �� 20 ம��� ெச� (ப��ய� ம��� வ�டா��ர அ��ைக�� கா�த நகைல அ���வத�� தள�� அ����ள� (ஒ��ெமா�தமாக "ெபா��த���ய கடைமக� ம��� ெவ��ப��த� ேதைவ) ஒ����ைறக�, 2015� ஒ����ைற ��ற��ைகக�" என ����ட�ப��ற�). 44 ஆ�யவ���� இண�க, 76வ� வ�டா��ர ெபா�� ��ட அ����� ����ட�ப���ள ��மான�க�� �� ��ன� �ைற�� வா�க��க ��வன� ேம���ய ��ற��ைகக��� இண�க ம��� கா�த நக�கைள அ���வ�� உ�ள �ரம�க� காரணமாக, அத� உ���ன�க��� ெதாைல�ர ��ன�–-வா�க���� வச�ைய வழ���ற�. வ�டா��ர ெபா����ட அ���� ம��� 2023-–2024 ��யா���கான வ�டா��ர அ��ைக�� ��ன� நக�க� அைன�� உ���ன�க���� இத� �ல� அ���க�ப�வ� யாெத��, க�ெப�/ெடபா��ட� ப�ேக�பாள�க�ட� ��ன�ச� �கவ�கைள ப�� ெச�த அைன�� உ���ன�க���� (i) க�-ஆ� ேத���ப�, அதாவ� ெச�ட�ப� 17, 2024 அ�� கா�த வ�வ��� அ�ல� ப���ைர�க�ப�ட கால�ெக����� அ��ப�ப�� எ�பைத �ைன�� ெகா�ள ேவ���. 34வ� வ�டா��ர ��ன� வ�வ��� ப��கைள ைவ������ உ���ன�க� வா�க��க உ�ைம ெபா�� ��ட அ���� ம��� 2023–2024 ��யா���கான வ�டா��ர அ��ைக ��வன��� இைணயதள� உ�� ம��� ��ன� �ைற�� அவ�க� வா�க��கலா�; www.paceautomation.com, �டா� எ�ேச� இைணயதள�க���, ெடபா��ட�க�� இைணயதள���� �ைட���. (ii) ெதாைல�ர ��ன� வா���ப�� ெச�ட�ப� 24, 2024 அ�� காைல 9.00 ம��� இ�த ஆவண�கைள www.paceautomation.com ம��� ெம�ேராபா��ட� �டா� எ�ேச� இைணய தள���� (இ��ய ேநர�ப�) ெதாட���. ப��ற�க� ெச�யலா�. (iii) ெதாைல�ர ��ன� வா���ப�� ெச�ட�ப� 26, 2024 அ�� மாைல 5.00 ம��� �ெம���யைல�� வ��� ப��கைள ைவ������ உ���ன�க�, த�க� ெடபா��ட� ப�ேக�பாள�க� (இ��ய ேநர�ப�) ��வைட��. �ல� த�க�� ��ன�ச� �கவ�க� ம��� ெமாைப� எ�கைள த�க�� ெதாட��ைடய ெடபா��ட�க�ட� (iv) வ�டா��ர ெபா�� ��ட��� ��ன� �ைற�� வா�க��பத�கான த��ைய ப�� ெச��மா� ேக��� ெகா�ள�ப��றா�க�. கா�த வ��� ப��கைள ைவ������ உ���ன�க� த�க� ��ணய� ெச�வத�கான க�-ஆ� ேத� 17 ெச�ட�ப� 2024 ஆ��. ��ன�ச� �கவ�க� ம��� ெமாைப� எ�கைள ��வன��� ப�வாள� ம��� ப�� ப�மா�ற �கவ� M/s ேக�ேயா (v)ெச�ட�ப� 26, 2024 அ�� மாைல 5.00 ம��� ேம� (இ��ய ேநர�ப�) ��ன� கா��பேர� ச��ச� ��ெட��� (இ� 'ஆ��ஏ' என ����ட�ப��ற�)வழ��மா� ேக��� ெகா�ள�ப��றா�க�. �ைற�� ெதாைல�ர ��ன� வா���ப�� அ�ம��க�படா�. ��வான நைட�ைற வ�டா��ர� ெபா����ட அ����� ெகா��க�ப���ள�. (vi) ��வன��� ப��கைள� ெப��, வ�டா��ர ெபா�� ��ட��� வ�டா��ர� ெபா����ட அ����� ����ட�ப���ள அைன�� ��மான�க��� வா�க��க ��வன� அத� அ���ைப அ���ய �ற�, ��வன��� உ���னரானவ� ம��� க�-ஆ� அைன�� உ���ன�க���� ெதாைல�ர ம��� ��–-வா�க���� வச�ைய வழ���. ��தலாக, வ�டா��ர� ேத��� ப��கைள ைவ����பவ� வ�டா��ர ெபா�� ��ட அ����� ெபா����ட���ேபா� ��-–வா�க��� �ைற �ல� வா�க���� வச�ைய ��வன� வழ���ற�. ��வான ����ட�ப���ள ��-ன� – வா�க����கான வ��ைறகைள� ��ப�றலா�. நைட�ைற வ�டா��ர� ெபா����ட அ����� ெகா��க�ப���ள�. (vii) உ���ன�க� கவன��� ெகா�ள ேவ��ய� வ�டா��ர ெபா����ட� நைடெப�வைதெயா�� ��வன��� உ���ன�க� ப�ேவ� ம��� ப�� a) ெதாைல�ர ��ன� வா���ப�� ேக�� ெட�னால�� ��ெட��னா� மா�� ��தக�க� �யாழ��ழைம, 19 ெச�ட�ப� 2024 �த� �த��ழைம, 25 ெச�ட�ப� 2024 ��ய ெச�ட�ப� 26, 2024 அ�� (இ��ய ேநர�ப�) மாைல 5.00 ம���� �ற� (இர�� நா�க�� உ�பட) �ட�ப������ எ�� ��வன�க� ச�ட� ௨௦௧௩, ��� ௯௧�ப�, இத� �ல� �ட�க�ப��, ேம�� ஒ� ��மான��� �� உ���ன� வா�க��த�ட�, அ���க�ப��ற�. உ���ன� அைத� ெதாட��� மா�ற அ�ம��க�படமா�டா�; ெச� (ப��ய� க���பா�க� ம��� ெவ���� ேதைவக�) ��க� ௨௦௧௫� �� ௪௪ ம��� ��வன�க� ச�ட� b) வ�டா��ர ெபா����ட���ேபா� ��ன� வா�க���� வச��� ௨௦௧௩, ��� ௧௦௮ ம��� க�ெப�க� (��வாக� ம��� ேமலா�ைம) ��க� ௨௦௧௪� �� ௨௦�ப�, ��வன� அத� ெச�ய�ப�� ம��� s t வச� �ல� வ�டா��ர ெபா����ட��� கல�� உ���ன�க��� ெதாைல�ர ��–-வா�க����கான வச�கைள வழ���ற�. க� ஆ� ேத�யான 18 ெச�ட�ப�, ெகா��� உ���ன�க�, ெதாைல�ர ��ன� வா���ப�� �ல� 2024, �த��ழைம அ��, கா�த வ�வ��� அ�ல� �ெம���யைல�� வ�வ��� ப��கைள ைவ������ ��மான��� �� வா�க��காதவ�க� ம��� அ�வா� ெச�வ����� தைட உ���ன�க�, வ�டா��ர ெபா����ட� நைடெப�� இட�ைத� த�ர ேவ� இட�����தா�� (ெதாைல�ர ெச�ய�படாதவ�க�, வ�டா��ர ெபா����ட��� ��ன� வா���ப�� ��-–வா�க���). ��ன� வா���ப�� �ைற�� �ல� 34வ� வ�டா��ர ெபா����ட அ����� �ைற �ல� வா�க��க த�� உைடயவ�க� ஆவா�க�. ����ட�ப���ள அ�வ�க�� ��ன� �ைற�� வா�க��கலா�. c) வ�டா��ர ெபா�� ��ட���� ��ன� ெதாைல�ர ��ன� வா���ப�� �ல� வா�க��த உ���ன�க�� ��ட��� கல�� ெகா�ளலா� ஆனா� உ���ன�க��� அ���ப� யாெத��: ���� வா�க��க உ�ைம இ�ைல; ம��� I. 34வ� வ�டா��ர ெபா����ட அ����� ����ட�ப���ள அ�வ�க� ��ன� வா���ப�� �ல� d) க�-ஆஃ� ேத���ப� உ���ன�க�� ப�ேவ��ேலா அ�ல� ெடபா��ட�களா� ப�வ��தைன ெச�ய�படலா�. பராம��க�ப�� ந�ைம பய��� உ�ைமயாள�க�� ப�ேவ��ேலா யா�ைடய II. ெதாைல�ர ��ன� வா���ப�� 22 ெச�ட�ப�, 2024, ஞா�����ழைம அ�� (காைல 9.00 ம�) ெதாட���. ெபய� ப�� ெச�ய�ப���ளேதா, அவ� ம��ேம ��ன� வா�க���� III. ெதாைல�ர ��ன� வா���ப�� 24 ெச�ட�ப�, 2024, ெச�வா���ழைம அ�� (மாைல 5.00 ம�) வச�ைய� ெபற த���ைடயவ�. ��வைட��. (vii) ெதாைல�ர ��ன� வா���ப�� ெசய��ைற �யாயமான ம��� IV. ��ன� வா���ப���கான த��ைய� ��மா��பத�கான க�-ஆ� ேத� 18 ெச�ட�ப�, 2024, �த��ழைம ெவ��பைடயான �ைற�� நைடெப�வைத ஆ�� ெச�ய ��ம� ��யா ஆ��. �வ�மா�, ப��� ��வன ெசயலாள� (உ���ன� எ�. w t ) M/s. ��யா க�ெப��� ப��கைள ெப���ள நப�, வ�டா��ர� ெபா����ட அ���� அ���ய ��ன� க�ெப��� & அேசா�ேய��, ��வன ெசயலாள�க�, அவ�கைள ஆரா�வாளராக ��வன� உ���ன� ஆனவ� ம��� க� ஆ� ேத�யான 18 ெச�ட�ப�, 2024, �த��ழைம அ�� ப��கைள �ய����ள�. ைவ���ளவ�க� [email protected]–�� ேகா��ைக அ��� லா�� ஐ� ம��� பா�ேவ�ைட ெப��� 3. ��வன�க� ச�ட�, 2013, ��� 91� ��க�, ��வன�க� (ேமலா�ைம ெகா�ளலா�. எ���, ெதாைல�ர ��ன� வா���ப���காக ஏ�கனேவ ஒ� நப� ப�� ெச����தா� ம��� ��வாக�) ��க�, 2014, �� 10 ம��� ெச� (ப��ய� க���பா�க� ெவ��� ேதைவக�) ��க�, 2015� �� ௪௨�ப� அ���க�ப�வ� யாெத�� த�ேபாைதய உபேயாக ஐ� ம��� பா�ேவ�ைட வா�க��க பய�ப��தலா�. வ�டா��ர ெபா�� ��ட� நைடெப�வைதெயா��, உ���ன�க� ப�ேவ� ம��� CDSL ��ன� -வா�க��� �ைற �ல� வ�டா��ர ெபா�� ��ட��� கல�� ெகா�வ� & ��ன���வன��� ப�� ப�மா�ற ��தக�க� ெச�வா���ழைம, ெச�ட�ப� 17, 2024 வா�க���� கல��ெகா�வ� ெதாட�பாக ஏேத�� ேக��க� அ�ல� �ர��ைனக� இ��தா�, helpdesk. �த� ெவ����ழைம, ெச�ட�ப� 27, 2024 வைர (இர�� நா�கைள�� உ�ளட��) [email protected] எ�ற ��ன�ச� �கவ��� ��ன�ச� அ��பலா�. �ட�ப������. I. வா�க��க� த����ள உ���ன�க� ��வ�வனவ�ைற� கவ��கலா�: ��ன�ச� �கவ�ைய ப�� ெச�யாத உ���ன�க� அ�ல� த�க� ��ன�ச� ஏ) ெச�வா��ழைம, 24 ெச�ட�ப�, 2024 அ�� மாைல 5.00 ம���� �ற� ெதாைல�ர ��-வா�க��� ஐ�, அ�ச� �கவ�, ெதாைலேப�/ெமாைப� எ�க�, �ர�தர கண�� எ�க�, ெதா�� �ட�க�ப�� ம��� ஒ� ��மான��� �� உ���ன� வா�க��த�ட�, உ���ன� அைத மா�ற வ��� கண�� �வர�க� ஆ�யவ�ைற� �����க ����பவ�க�, ��ன� அ�ம��க�படமா�டா�; �ைற�� ப��க� ைவ����தா�, த�க� ெடபா��ட� ப�ேக�பாள�ட� �) வ�டா��ர ெபா����ட���� ��னதாக ெதாைல�ர ��-வா�க��� �ல� வா�க��த உ���ன�க�� ப�� ெச�ய/ெத����மா� ேக��� ெகா�ள�ப��றா�க�. கா�த வ�வ��� வ�டா��ர ெபா����ட��� கல�� ெகா�ளலா� ஆனா� ���� வா�க��க உ�ைம ெபற மா�டா�க�; ப��கைள ைவ������ உ���ன�க� இ��தா�, அைன�� தகவ�க�� ம��� ~ } { { ~ y y z | � ேக�� ெட�னால�� ��ெட���� ெத���க �) க� ஆ� ேத�ய�� உ���ன�க�� ப�ேவ� அ�ல� ெடபா��ட�களா� பராம��க�ப�� ந�ைம பய��� ேவ���. உ�ைமயாள�க�� ப�ேவ��� ப�� ெச�ய�ப�ட நப� ம��ேம ெதாைல�ர ��-வா�க���� வச�ைய� ��ன� – -வா�க��� ம��� வ�டா��ர ெபா�� ��ட��� ப�ேக�பத�கான ெபற த���ைடயவ� ஆவா�. ��வான நைட�ைற வ�டா��ர ெபா�� ��ட அ���� ����க�� �ற�ப���ள�. ��ன� – -வா�க��� ெதாட�பான ஏேத�� ேக��க� இ��தா�, �) ஒ� உ���ன� இ� �ைறக��� வா�க��தா�, ��ன� வா�க���� �ல� ெச�ய�ப�� வா�க��� ேக�� ெட�னால�� இைணயதள� z ~ ~ y y z | � �ைட��� கண��� எ���� ெகா�ள�ப�� ம��� வ�டா��ர ெபா����ட���ேபா� ��ன� வா�க��பான� உத� ம��� அ��க� ேக�க�ப�� ேக��க� ( w க�) ப��ைய� பா�ைவ�ட��. ெச�லாததாக� க�த�ப��. s t �ல� அ�க�� ப�ேக�க�� ெதா����ப உத� ேதைவ�ப�� உ���ன�க� II. ��ன� வா���ப�� ெசய��ைற ம��� வ�டா��ர ெபா�� ��ட��� வா���ப�� �யாயமான ம��� ��. ரா��மா� காேல, ஏ�எ� – கா��பேர� ெர����, ேக�� ெட�னால�� ெவ��பைடயான �ைற�� நைடெப�வைத ஆ�� ெச�ய Ms. ல��� ���ரம�ய�, ��ய� பா��ன�, ��ெட�, ெச��ய� ����, �� மாவ�ட�, நான�ரா��டா, க��ெபௗ�, M/s. ல��� ���ரம�ய� & அேசா�ேய��, �ரா���� க�ெப� ெசயலளா�, அ�வலக�, ��ேகச நாய�க� ைஹதராபா�, ெத��கானா 500032. ெதாைலேப� எ�: 040 - 6716 2222 வளாக�, எ�.81, ���� சாைல, ெச�ைன-–600006 அவ�கைள ஆரா�வாளராக ��வன� �ய����ள�. அ�ல� க�டண��லா எ�. 1800- 309 -4001� ெதாட�� ெகா�ளலா� அ�ல� III. ��ன� வா���ப��� ���க� ��வன�தா� அத� இைணயதள� www.paceautomation.com ம��� �டா� [email protected]�� எ�த��. எ�ேச��க��� https://www.msei.in� அ���க�ப��. ÷ ú é ë ¡ ¢ £ ¤ ¥ ¦ ¥ ¡ ë î ä å û ÷ ê ä î � å � § ¡ ¥ ¨ © ª « ¬ ® ¯ ° ± ¡ ² ³ ¦ ¯ ´ µ ³ « ¶ · ¸ ¡ ¥ ¡ ä ï ê ÿ ÷ ú é ë ï � � ÿ æ ! ã ¤ ¦ ¥ ¨ ¹ º ² » ± ¡ ¥ ¨ ² ö ç � à � � " � ý � ý à # � á å � ì � § ¼ º ½ ¾ ¿ ³ ¤ À « ² ¦ Á ¾ Á Â Ã Ä ¥ ¡ $ % & ' ( ) * + + ( ) « ² ½ ³ ¤ Å Æ Ç È É Ê
7
CHENNAI - 04-9-2024
==> picture [134 x 30] intentionally omitted <==
SMFG India Credit opens 1,000th branch
Express Avenue Mall celebrates SMFG India Credit opens 1,000th branch 14th anniversary Chennai, Sep 4: EA, setting the stage Chennai, Sep 4: The launch of the Chennai’s favourite and alive with music, dancing, SMFG India Credit Co. 1000th branch is a tesmost sought-after shopping and entertainment for all Ltd., a prominent player tament to SMFG India a n d e n t e r t a i n m e n t ages. in India’s Non-BankCredit’s strategic vision landmark, Express Avenue Audiences witnessed an ing Financial Company of deepening its presMall, celebrated the incredible performance by (NBFC) sector, proudly ence within the large announces the opening of and diverse Indian mar14th Anniversary with the band which truly had its 1000th branch, located ket. Since its inception extravagant events over impactful moments. in Vashi, Navi Mumbai. in 2007, the company a long weekend. Patrons Ms Kavita Singhania, MD This landmark event unhas consistently pursued were treated to trendiest of Express Infrastructure derscores the company’s growth, evolving into a of activities, leaving each Pvt Ltd., thanked the unwavering commitment Pan-India institution that with lasting memories. retailers and patrons to expanding its footprint now operates in over The first day was marked during this milestone across the country and 670 towns and 70,000+ with a truly distinctive occasion - “Express bringing financial services villages, supported by experience for all, through Avenue looks forward to underpenetrated mara workforce exceeding a Fashion Show with to another fantastic year kets. To mark this sig23,000 employees. the theme Hero’. Young of bringing joy, fashion, nificant milestone, SMFG Over the past two and stunning models leading retail brands, at EA, such as Time and community together India Credit has collaboyears, SMFG India Credit showcased most glamorous significant stakeholders Zone, Playn’ Learn and and we thank our valued rated with India Post to has added approximately collections from brands at and emerging players. Craash. They were also shoppers, for being a release a Special Cover& 300 new branches, with EA - ranging from haute On Saturday and treated to snacks and part of this journey with My Stamp. The official a significant 95% of couture to street style - Sunday there was array sumptuous meals. exclusive experiences!” unveiling was graced by these branches established IN THE HIGH COURT OF JUDICATURE AT MADRAS there was something for of events, with special K-Pop live performances V i s i t w w w . the presence of Mr. YAGI in Tier-2+ cities and every fashionista. mention on the excitement by a local band set the expressavenue.infor more Koji, Consul-General of semi-rural areas. This (Testamentary & Intestate Jurisdiction)O.P.No: 37 of 2024 The evening was experienced by children stage alive with music, event schedules and Japan in Mumbai, Abexpansion aligns with the In the matter of the Indian Succession Act, XXXIX of 1925; followed by EA Retailers from a city NGO, who dancing, and entertainment follow the social media hijeet Bansode, Director company’s mission to exAnd - Postal Services (HQ) tend formal credit access Awards, which honoured were treated at the for all ages.A local K-Pop platforms for latest In the matter of the certified copy of the Last Will & Testament the accomplishments of interactive gaming zones band performed live at announcements. Maharashtra Circle, alongto diverse populations of Mr. C.N. Neelakandan Deceased side Shantanu Mitra, across India, empowering 1. Ms. Swarna Deepika CEO & MD of SMFG them to achieve financial 2. Mr. S. Sabrish Narayan Hundreds of youth trained by India Credit. independence. Both are residing at No: 2/582, Seethapathy Street, One Point One Solutions Balaiah Garden, Madipakkam, BEFORE THE DEBT RECOVERY TRIBUNAL - III AT CHENNAI Chennai-600 091 ...Petitioners Chennai, Sep 4: and the Uttar Pradesh (Original Application filed under Sec.19 of the Recovery of -Versus- One Point One SoSkill Development Mis- Debts and Bankruptcy Act. 1993.) 1.Mr. N. Subramanian T.A. No. 179 of 2024 No: 2/582, Seethapathy Street, lutions Ltd., a leadsion. BANK OF INDIA Balaiah Garden, Madipakkam, Chennai-600 091 ing provider of digital Elaborating on the skill Tiruvallur Branch 2. Mrs. Shanthi Ramalingam business solutions, has development initiative, Rep.by its Chief Manager-Authorised Officer, Flat No: 2004, Clarendon - II, intensified its focus on Akshay Chhabra, FoundSEERA SRIHARI RAO S/o.SURYA RAO Hiranandani Parks, Oragadam, Chennai-603204 Chennai - Zonal Office, No.30/17, Erabalu Street, 3. Mrs. Chitra Srinivasan skill development for er-CEO of One Point Chennai - 600 001. Mobile.No. 8861140580 ...APLLICANT No: 89, 2[nd] Floor, Jennis Road rural youth, successfully One Solutions Limited Mrs.H. SARANYA Versus ....DEFENDANT Saidapet, Chennai - 600 05 training over 1,300 cansaid, “The skill develop- To 4. Mrs. Dharmasamvardhani didates till FY23-24 and ment programs at One Mrs.SARANYA .H. W/o. N. Subramanian aims to train and place Point One Solutions are D/o. SERMAPANDI No: 2/582, Seethapathy Street, W/o.Mr.Harikrishnan Balaiah Garden, Madipakkam, approximately 5660 candesigned to improve em(PAN NO. ERWPS3032P) Chennai-600 091 ...Respondents didates. This initiative is ployability among rural No.18, Marudeeswaran Nagar, Tiruvanmaiyur, Chennai-600 041 All persons claiming to have any interest in the Estate of the above named IN THE HIGH COURT OF JUDICATURE AT MADARAS in direct response to the youth, providing them Sir/Madam, deceased C.N. Neelakandan, who resided at No: 2/582, Seethapathy [Testamentary & Intestate Jurisdiction] recent government budget with essential skills and In the above matter, the applicant Bank has filed an Original Application Street, Balaiha Garden, Madipakkam, Chennai - 600 091, and died on against you for the recovery of a sum of of Rs.22,35,007.90/-(Rupees O.P.No. 711/2023 announcements advocating job placements with averTwenty Two Lakhs Thirty Five Thousand Seven and Paise Ninety Only) 20-01-2012 are hereby cited to come and see the proceedings before In The matter of Indian for enhanced skill develage salaries reaching up Principal Rs.21,05,470.24/-+ Interest Rs.1,29,537.66/- as on 27.01.2022 the learned Master sitting in the Original Side of High Court of Judicature Succession Act XXXIX OF 1925And In the matter of Last Will opment. to Rs. 15,000. Placement as on 27.01.2022 together with interest from 27.01.2022 to till date of clearance of the entire liability and other reliefs. When the matter came at Madras on 17-09-2024 at 10-30 a.m., and file their objections if they think fit, before the grant of Letters of Administration. and Testament of The company has been locations include Navi up before the Hon'ble Tribunal on 26.08.2024, the Hon'ble Tribunal was Dated at Madras on this the 18[th ] day of August, 2024 M.Rathinavelu - Deceased actively engaging with Mumbai, Gurgaon, Bangapleased to order Substituted Service to you through Paper Publication Sd/- Sd/R.DhanasegaranS/O M.Rathinavelu14/66 Loco scheme 2[nd] Street several multiple govern-ment organizations and lore, Indore, and Chennai, showcasing the effectivereturnable by 27.09.2024. Kindly be present before the above said Tribunal on the above said date, either in person or through your Advocate, failing which the matter will be heard and decided in your M/s. M. Sriram & M.S.Mani S. KannanRamesh Venkatachalapahty, P. Maniganda n The Assistant Registrar Jawahar Nagar Chennai-82 ...Petitioner state schemes, including ness and relevance of the absence. Counsel for Petitioners Original Side, High Court Mrs. R. Susila VS the Himachal Pradesh training provided.” R.KUMARI Advocate No: 330, Thambu Chetty Street Chennai-600 104Suite No:26-J, 2[nd] - Floor D/O Late Rathinavelu Kaushal Vikas Nigam, Counsel for the Applicant Bank. Pandu Klix Plaza, Chennai-600 001 84, Poonamallee High Road Pradhan Mantri Kaushal Manavala Nagar Tiruvallur, Pin 602001 All persons claiming to have any interest in the estate of the above ...Respondent Vikas Yojana, Recogni- IN THE COURT OF XI SMALL CAUSES JUDGE AT CHENNAI named Rathinavelu and was residing at 14/66 Loco scheme 2[nd] Street tion of Prior Learning, M.P.No.1/2020 Jawahar Nagar, Chennai-82, who died on 01/04/2013 are hereby cited to and Electronics System in come and see the proceedings before the Learned Master sitting in the Design and Manufactur- RCOP No.1446/2014 original side of High court of Judicature at Madras on 17.09.2024 at 10.30 a.m and requested to file their objections, if they thing fit before ing. Furthermore, One Mrs. C.S. Padma Priya, -Vs...Petitioner/Petitioner the grant of Letters of Administration. Point One Solutions has Dated at Chennai that this 16 M/s S.N.RAVIKUMAR Assistant Registrar,[th] day of August 2024 been collaborating with K. Kesava Rao (Deceased) & 4 others R2. K.Gulabi ...Respondents/Respondents R3. Udayakumar Mr.N.SATHYAMOORTHY Original side -1 programs such as DDUGR4. P.Sandhya Counsel for Petitioner High Court, Chennal. KY, the Tribal Research Residing at 112 Addl Law chamber,Chennai - 104 and Training Institute, Old No. 2, New No. 30,
Residing at Old No. 2, New No. 30, Kandappa Mudali Street, Chennai-600079. The above mentioned petition came up before the aforesaid Court on 13.08.2024. After hearing the submissions on the side of the Petitioner, this Hon'ble Court was pleased to take notice to the Respondents 2, 3 and 4 to appear on 09.09.2024. We hereby inform you to appear before the above Hon'ble Court on 09.09.2024 by 10.30 A.M either in person or through your pleader.
==> picture [347 x 631] intentionally omitted <==
A. Palaniappan Counsel for Petitioner
==> picture [28 x 28] intentionally omitted <==
KANDAGIRI SPINNING MILLS LIMITED Registered Office: Post Box No:3, Udayapatti, Salem - 636140
Ph: 0422 22444000
CIN: L17111TZ1976PLC000762 GSTIN: 33AABCK2694Q1Z1 Email: [email protected]; [email protected] Website: www.kandagirimills.com
NOTICE OF THE 48[th] ANNUAL GENERAL MEETING OF THE COMPANY, BOOK CLOSURE AND E-VOTING INFORMATION Notice is hereby given that the 48[th] Annual General Meeting (AGM) of the Company will be held on Saturday, 28th September, 2024 at 11.30 a.m. (IST) through two way Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and 20/2020 dated 5th May, 2020 and circular No.02/2021 dated January 13, 2021 and Circular No. 10/2022 dated December 28, 2022 and SEBI circular dated January 5, 2023 and further circulars issued from time to time. The notice of AGM and Annual report is sent only by electronic mode to the members who have registered their email addresses with the Company’s RTA/ Depositories in accordance with the above referred MCA circulars and SEBI circular dated January 15, 2021 and further circulars issued from time to time. The dispatch of AGM notice and Annual report to members through emails has been completed on 03.09.2024. Members may also note that the notice of the AGM and Annual Report will also be available on the Company’s website at www.kandagirimills.com and website of BSE at www.bseindia.com. Members can attend and participate in the AGM only through VC/OAVM facility. The detailed instructions for joining and participation in the AGM are provided in the notice of the AGM. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum. Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from 22.09.2024 to 28.09.2024 (both days inclusive) for the purpose of AGM. The Company has provided remote e-voting facility to all its members to cast their votes on all the resolutions set out in the notice of the AGM. Additionally, for the members who have not cast their vote through remote e-voting can cast their vote through e-voting facility provided by the Company during the AGM. The Company has engaged the services of NSDL for this purpose. Members holding shares either in demat form or physical form as on the cut-off date i.e., on 21.09.2024 only shall be entitled to cast their votes electronically through remote e-voting or e-voting during the AGM. The remote e-voting shall commence on Tuesday, 24.09.2024 (9.15 a.m. IST) and end on Friday, 27.09.2024 (5.00 p.m. IST). The remote e-voting module shall be disabled by NSDL thereafter. Detailed instructions on remote e-voting and e-voting during the AGM are provided in the notice of the AGM. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Manager, at [email protected] CMA K. Karthikeyan, Practising Cost Accountant has been appointed as Scrutinizer for the process of remote e-voting and e-voting during the AGM.
By order of the Board For Kandagiri Spinning Mills Limited Place: Salem Sd/- J. Asifa Date : 03.09.2024 Company Secretary