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NCC Limited AGM Information 2024

Aug 17, 2024

62440_rns_2024-08-17_badc81d5-2cf7-41db-b60e-30f16333fa95.pdf

AGM Information

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Ref. No.: NCCL/ Regulation 30/2024 Date : August 17, 2024

National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (E) Fort MUMBAI - 400 051. M U M B A I – 400 001. Symbol: NCC Code: 500294

Dear Sir(s),

Sub: Submission of Newspaper publications for AGM and related matters

In compliance with the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Newspaper publications for Notice of Annual General Meeting (AGM), Record Date & e-Voting for the 34[th] AGM scheduled to be held on Saturday, September 14, 2024 as published in Business Standard (English) and Mana Telangana (Telugu) on August 17, 2024.

We would request you to please take the above on record.

Thanking you

Yours faithfully,

For NCC Limited

Digitally signed by Mallela Venkata Mallela Venkata Srinivasa Murthy Srinivasa Murthy Date: 2024.08.17 12:16:32 +05'30'

M V Srinivasa Murthy Company Secretary & Sr.EVP (Legal) Encl: As above

NCC Limited CIL: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com

12

1

HYDERABAD | SATURDAY, 17 AUGUST 2024

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4-1-427, BANK PhoneBankNo.040-24743087,Street, Abids, STREET Hyderabad-500001. BRANCH 24744534 ����������������������������������������������������������� ���������������������������������������������������������������������������������������������������������
NOTICE TO LOCKER HIRERS �������������������������
ofTheWe hereby notify the Bank’s intention to break open the following lockers for recoverylockerlesseerenttoarrearsremit arrearsas peronBank’sor beforelaid norms. 02/09/2024 to avoid further proceeding. �������� ������������������������� ��������������������������������������������������������� ������������������������������������������������������������ � ������������������������������������������� �������������������
S.No.1 Branch NameBankBranchStreet AA00037Locker No Arrears 5,193/-Rs.(Rs.) Mrs.Joint Address: NameCeceliaLockerof 5/9/292, LockerLalithaHolder:holder Church FonescaMrs.& Address Road, D Khan Gun ������ ����������������������������������� �������������������������������������������������������������������������������������������������������������������
Date: 16-08-2024, Place : Hyderabad Foundr Branch y, H Head, yderabad Punjab 500001 National Bank ������������������������������������������������������������������������������������� �����������������
Regd. Office: PSEB Head Office, The Mall Patiala- 147001
Corporate Identity No. U40109PB2010SGC033813,
Website: www.pspcl.in Mobile No. 00401-22007
E-Tender Eng. No:- 554/P-1/EMPW-12775 dated 14.08.2024
Dy.Chief Engineer/ Headquarter (Procurement Cell-1) GGSSTP,
Roopnagar invites E-Tender ID No. 2024_POWER_125574_1 To
conduct Energy Audit of GGSSTP Units Ill to VI having capacities of
4x210 MW.
For detailed NIT & Tender Specification please refer to
https://eproc.punjab.gov.in from 14.08.2024/5.00 PM onwards.
Note:- Corrigendum and addendum, if any, will be published online at
https://eproc.punjab.gov.in.
76155/12/3308/2023/36725 RTP 91/24
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  • ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� ����������������������������������� ���������������������������������������� E-mail:Ph. [email protected]. [email protected]@nccltd.in-23268888-2326888823268888 Website: ������������������������������������������ ����������������������������� ����������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� Notice is hereby given that the 34ththe

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������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� ����������������������������������� ���������������������������������������� E-mail:Ph. [email protected]. [email protected]@nccltd.in-23268888-2326888823268888 Website: www.ncclimited.com, ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� ������������������������������������������ ����������������������������� ofNotice is hereby given that the 34ththe members Notice of AGM, Book Closure & e-Voting of the Companyth Annual General Meeting (AGM)will be held on Saturday, 14th ���������������������������������������������������������������������������� September,2024 at 3.00 p.m. through Video Conferencing (VC) ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������ to attend theAGM. / Other Audio Visual Means (OVAM) set out in the Notice convening theAGM. Kindly make it convenient to transact the business as �������������������������������������������������������������������������������� The Ministry of Corporate Affairs (“MCA”) vide its circular dated �������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� previousvideSeptember 25, 2023 read with other relevant circulars and SEBIits circularcircularsdated(collectivelyOctober 7, referred2023 readtowithas the“Applicablerelevant ������������������������������������������������������������������������������ Circulars”) have permitted holding of theAGM through VC/OAVM �������������������������������������������������������������������������������� mode. The Company has engaged the services of Kfin ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� and VC/OAVM facility for thisAGM.Technologies Limited (KFintech) for providing e-Voting services ����������������������������������������������������������������������������������������������������������������������������������������������������� 34In line with the aforementioned applicable circulars, the Notice of theth AGM and theAnnual Report FY 2023-24 is being emailed to the ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������ Thethe Company / its Registrar and TransferAgent, as the case may be.membersAnnualwhoseReportemail2023-24ids are hasregisteredalso beenwith thedisplayedDepositorieson theor ��������������������������������������������������� websites of the Company www.ncclimited.com , BSE Limited �������������������������������������������������������������������������� www.bseindia.com , National Stock Exchange of India Limited ������������������������������������������������������������������������������������������������������������������������������������������������������������������� ���������������������������������������������������� Record Datewww.nseindia.com and KFintech https://evoting.kfintech.com/ . ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� on May 15, 2024 recommended Dividend of Rs.2.20/- (110%) pershareMembers may note that the Board of Directors at its meeting heldon the Equity Share of face value of Rs.2/- each for the ������������������������������������������������������������������������ Financial Year 2023-24.The Company has fixed Friday, August ����������������������������������������������������������� 30,2024 as the ‘Record Date’ for determining entitlement of ����������������������������������������������������������������������������������������������������������������������������� ������������������������������������������������� members at theAnnual General Meeting.members to divided for F.Y.2023-24 subject to the approval Remote e-Voting and E-Voting at theAGM In compliance with the provisions of Section 108 of the Companies JM Financial Home Loans Limited Act, 2013, Rule 20 of the Companies (Management and SaleSecuritisationNOTICE OF SALE TO BORROWERS AND PUBLIC AT LARGEof Movableand& ReconstructionImmovable Assets Corporate Oice: Of. Datta Pada Road, Borivali East, Mumbai–400066.of 3 Floor, Building B, A-Wing, Suashish IT Park, Plot No.68-E,FinancialChargedAssetsto JM Financialand EnforcementHome Loansof SecurityUnder theInRegulations,during the AGM in respect of the business to be transacted as perAdministration)Meetings (SS-2)2015Rules,andthe 2014,facilityRegulationSecretarialfor remote44 ofStandarde-votingthe SEBIandon(LO&DR)Generale-voting Inaproperty under the provisions of SARFAESI Act.PublicThe undersigned as Authorized Oicer of JM Financial Home Loans Limited (JMFHLL) hastaken over possession of the schedule property under section 13 (4) of the SARFAESI Actterest (SARFAESI) Act, 2002.periodcaseattheoflarge30Borrower/daysis informedfromCodateBorrowerthatofthethissecuredfailsnotice,to repayJMFHLL willpropertythe asentirementionedbe atoutstandinglibertyintothedisposeamountScheduleofwithintheis. e-voting isandNotice.cut-off date for the purpose of determining eligibility of members forthe Noticeis beingprovidedby the CompanythroughKFintech.Theinstructions Saturday, September 7, 2024 for remote e-voting are.The detailed procedurementioned in the AGM available for sale under the provisions of SARFAESI Act 2022 and The Security Interest(Enforcement)ofEVER THERE IS”. Loan Details: JMFHLL’s duesRules,on “AS2002,ISasWHEREper theIStermsBASIS”agreeableand “AStoIStheWHAT IScompanyBASIS”for realisation“WHAT- 2024.September 11, 2024 The remote e-voting and end atshall commence 17:00 hrs. (IST) on September 13, at 09:00 hrs. (IST) on 1. Standard terms & conditions for sale of property through Private Treaty are as under: 2. Mortgage1 ward, at Polavaram Village, within Polavaram Gram Panchayat, within Polavaram Mandal,within Sub Rebearing Door No. 11-59 in an area of 92 Sq. yards covered by R. S. No. 610/1 situated in 11 No.Sr. SaleTheBASIS” andworking 1. Mr. Parimalla Anil Kumar2. Mrs. Manyam LowkyaLoan Account Number:HRAJ22000020604Name of The Borrower(s) / Co-Borrower(s) purchaserthrough / Guarantor day Property gistrar of Polavaramofprivate“WHATEVER THERE IS”receiptwill be (Detailss treaty ) requiredof Loan Account No. Bank’swill :- , West Godavari DistricttobeAllacceptancedepositthaton “ASpiece25%ISofandWHEREoferofHundredOutstandin Rs.24,20,984/- Fourtheparcelfor, Andhra Pradesh – 534315.saleLakh Amount Due in Rs./- ISpurchaseofBASIS”,andconsiderationgRCCTwenty as on 06-05-2024. as on date Eightyofroof,(Rupees“ASpropertyThousandDabaFourISonWHATtheTwentyandHouseOnly)NinenexttheIS 4001September 7, 2024) may contact KFintech at Tel No. 1800 309afterMemberseligible to vote through e-voting during theAGM.remote e-voting and are otherwise not barred from doing so, shall beMembersremoteexpirytimeRemote e-voting shall not be allowed beyond the aforesaid date andanddispatch(tollofe-votingaforesaidthewhooffree)e-votingthehaveofmaytoCompanyperiod.thenotobtainalsomodulenoticecastMembers,attendloginwhotheirshallbutthehavevoteidbebeforewhoandAGMdisabledonpurchasedhavethepasswordthethroughresolutionscastbycutoffKFintechtheirtheirVCordate/votessendthroughsharesOAVM.upon(i.e.bya 3.4.5. TheFailure to remit the amount as required under clause (2) above, will cause forfeiture ofInremaining amount within 15 days thereafter.will be adjusted against 25% of the deposit to be made as per clause (2) above.amount already paid including 10% of the amount paid along with application.casepurchaserof non-acceptancehas to depositof 10%ofer ofof thepurchaseoferedbyamountJMFHLL,alongthewithamountapplicationof 10%whichpaid (FAQs) and E-voting user manual available at the download sectionMembersInrequest tocase ofmay [email protected] anyreferqueryto and/orthe Helpgrievance,& Frequently. in respectAskedofQuestionse-Voting, 8.7.6. JMFHLL reserves the right to reject any ofer of purchase without assigning any reason.sale through private treaty) to his satisfaction. The purchaser shall not be entitled to makeany claim against the Authorized Oicer / Secured Creditor in this regard at a later date.Theresponsible in any way for any third-party claims / rights / dues.along with the application will be refunded without any interest.knownThe purchaser should conduct due diligence on all aspects related to the property (underpropertyor unknownis beingto JMFHLL. The Authorizedsold with all the existingOicerand /futureSecuredencumbrancesCreditor shallwhethernot be Income Tax on Dividend: KFintech’s toll free No. 1800 309 4001 for any further clarifications. [email protected] FinancialTechnologies Limited, Selenium Tower B, Plot 31 & 32, Gachibowliof https://evoting.kfintech.com District, Nanakramguda,or or contact Mr. V Raghunath of KFin evoting@kf Hyderabad-500032 ntech.com or callat

Regd. Office:

Request for Empanelment (RFE)

IFCI Limited invites offers for empanelment from (Reputed Software Agencies/Vendors) capable of Portal Development, Management & Maintenance thereon. The empanelment is for portal development of GOI schemes handled by IFCI. Interested parties may visit www.ifciltd.com under the tab TENDERS - Procurement of goods and services for more details. Last date-31/08/2024

Place : New DelhiDate : 16th Aug 2024 HOD (IT Advisory)Sd/-

  1. In case of more than one ofer, JMFHLL will accept the highest ofer.

10.The interested parties may contact theAuthorized Oicer for further details / clariications11. Theand for submitting their application.purchaser has to bear all stamp duty, registration fee, and other expenses, taxes, Pursuanthands of shareholdersto Finance Actw.e.f.2020Aprildividend1, 2020incomeand isthetaxableCompanyin theis 12.Sale shall be in accordance with the provisions of SARFAESI Act / Rules.13.In case the borrower approaches JMFHLL and clears the outstanding amount, JMFHLLduties in respect of purchase of the property. at the prescribed rates.required to deduct tax at source from dividend paid to shareholders will have to cancel the deal and will repay the amount paid towards sale consideration For NCC Limited 14.Details back to the prospective buyer. of Authorised Person – Name: Mr. Vishal Singh at Contact: 9989315492 Date:17.08.2024Place: Andhra PradeshMail: [email protected]. For JM Financial Home Loans LimitedAuthorised Oicer DatePlace : Hyderabad: 16-08-2024 Company Secretary & Sr. EVP(Legal)M V Srinivasa Murthy Retail Lending and Payment Group (Local Office/Branch): Axis Bank Limited, D.No.30-2279, Sree Towers, 1st Floor, Eluru Road, Seetharamapuram Circle, Vijayawada – 520002 SYMBOLIC POSSESSION NOTICE UNDER RULE 8 (1) (For Immovable Property)

WHEREAS the Authorized Officer of the Axis Bank Ltd (Formerly known as UTI Bank Ltd.), having its Registered Office:"TRISHUL", Opp Samartheswar Temple, Near Law, Garden, 30-22-79, Ellisbridge, Ahmedabad- Sree Towers, 1st Floor, 380006, Eluru among Road, other Seetharamapuram places its Branch Circle, office Vijayawada at Retail Lending– 520002and under Payment the Securitisation Group (Local and Office/Branch): Axis Reconstruction of Bank Financial Limited, Assets D.No. and issued aEnforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) read with Rule Demand Notice under Section 13(2) of SARFAESI Act calling upon the borrower / guarantors / Mortgagors:3 of the Security Interest (Enforcement) Rules, 2002 SL.NO CO - APPLICANTNAME OF THE APPLICANT /GURANTORS AND ADDRESS LIABILITY IN RS PROPERTIES OFFERED EQUITABLE MORTGAGE AND DATE OF POSSESSION 1 1. SRI GANTHAKURI CHADNRA KALA, D/O Ganthakuri Rs. SCHEDULE – A: All that Piece or parcel of land measuring an extent of 39.60 Sq.Yds., or Musalayya, Thungalam,Bhvp, Visakhapatnam, Andhra Pradesh - 530012 SriC/O Kims Icon Hospital,Ganthakuri Pedagantyada,Door Chadnra No.5-8-62/2, Door No.32-11-02, Sheela Nagar, Kala, Near Sihird (Duty KapuSai Medical BabaThungalam, Also At:-Officer) Temple, Seventy-Seven(Rupees Thirty 30,77,225/- Lakhs 33.11 Sq.Mts., being undivided and unspecified share out of the total extent of 450 Sq.Yds.,orconstructed up to Slab Level, bearing Flat No.102, measuring 1120 Sft., (including commonareasPRIME”376.25andcoveredSq.Mts.,balconies)bybeinginS.No.90/1P,GroundPlot No.13,FlooroftogetherandSanivada80withSft.,Village,anCarunderparkingwithinconstructionintheStiltlimitsFloorresidentialofof Greater“IVORYunit, 2.Musalayya, Bhvp Post, Visakhapatnam, Andhra Pradesh – 530007 Also Kuramannapalem, Visakhapatnam,Andhra Pradesh - 530012Musalayya, SmtAt:-GANTHAKURISri Flat Ganthakuri DoorNo.103,No.5-8-62/2, DEVUDAMMA,Chadnra Ivory Prime, Kala, KapuSanivada W/O D/OThungalam, Ganthakuri GanthakuriVillage, Thousand TwoHundred andTwenty-FiveOnly) ing 1120 sft. (Including common areas and balconies) in Ground Floor (Stilt Floor for park-60’ SCHEDULE – B:East Wing: SiteVisakhapatnam Municipal Corporation, Lankelapalem, Registration Sub-District, AnakapalliRegistration District of Visakhapatnam District, and bounded South: Feet or 18.29 Mts., 30 Feet Wide Road 60’ Feet or 18.29 Mts., The builder shall construct a residential unit, bearing Flat N.102, measur- North Wing: West: 68’ South Wing: BanjaruFeet or 20.73 Mts., North: 67’ Plot No.14 SiteFeet or 20.42 Mts.,as follows: Measurements:-East:West Wing: Plot No.12 Thungalam, Pedagantyada, Near Sihird Sai Baba Temple, ing + Ground Floor + 4 Upper Floors building as per the plans enclosed hereto and as per BHVP, Visakhapatnam, Andhra Pradesh - 530012 the specifications given under bounded by: East: Open to Sky South: Open to Sky Demand Notice Date: 22-05-2024 West : Stair Case, Common Corridor and Lift North: Open to Sky

2

Date of Symbolic Possession:- 14-08-2024

LAN Account NO: PHR007506897949

1. SRI KANIMERAKA MADHAVA NAIDU, S/O Kanimeraka Rs. All that the vacate site measuring 1468.67 Sq.Yds., or 1227.29 Sq.Mts.. (Including Madhurawada, Sriramulu, Pradesh Kanimeraka Mutcherlavalasa, Sri Kanimeraka – 530048.Flat Sriramulu, SVSNo.Gf-2, Madhava Vizianagaram, Also Royal D.No.2-108, At:- 1st Naidu, ClassicFloor, Sri Andhra KanimerakaS/O AmmaBesides,Main Kanimeraka PradeshRoad,Enclave,Visakhapatnam, Madhava –Ramabhadrapuram,535579Bakkavanipalem, Sriramulu,Naidu,Also Andhra S/OAt:- Flat Twenty NineSeventy Six 29,76,189/- (RupeesLakhs Plot No.5) approved by VUDA vide its L.R.S.R.C.No.3647/10/L5, dated 23-03-2017,RasthaRegistrationofcovered by Survey No.209/part situated at Madhurawada Village, within the limitsGreater(PresentVisakhapatnamDistrict,30’RoadVisakhapatnamasMunicipalper LRS)DistrictCorporation South: and Landtotalarea,sitebelongsMadhurawada bounded to Pilla by: Appala East: SubNo.405, Third Floor, Viswanadha Aventues-18, Sy.No.209/Part, Thousand Narasimiha & others and Land belongs to Yellaya Narayanmma & others West: Madhurawada, Visakhapatnam, Andhra Pradesh – 530048 Also At:- One Hundred Land sold by Pothina Appadu to others North: Land belongs to Konda Bheema and Sri Kanimeraka Madhava Naidu, S/O Kanimeraka Sriramulu, Constable,Mahendranagar, Gollapudi, Vijayawada, Andhra Pradesh – 521225.Andhra Pradesh Inteligence, Security PoliceWing, 2. and EightyNine Only) Wing: Kota South Wing: Nooka 183.9 feet or 56.05 Mtrs.Ratnam 178.0 feet or 54.25 Mtrs. MEASUREMENTS: Out of which an undivided and unspecified extent West Wing:East Wing: 68.0 feet or 20.72 Mtrs.78.0 feet or 23.77 North Mtrs., Smt Kanimeraka Saraswathi, W/O Kanimeraka Mahdava Naidu, No.Gf-2,SVS Royal Classic Besides, Visakhapatnam, Andhra Pradesh – 530048 Also At:-Naidu,Naidu, D.No.2-108,1st Smt Floor, Kanimeraka AmmaMain Road,Enclave, Saraswathi, Ramabhadrapuram,Bakkavanipalem, W/O Kanimeraka Mutcherlavalasa,Madhurawada, Mahdava Flat Plinth area 793 sft + Balcony area 60 sft + common area 257 sft) and car parkingofResidencialmeasuring 100 Sft. In Stilt Floor “VISHWANADH AVENUE-18, Flat as issite measuringFlat No.405, Third46.20 Sq.Yds.Floor,or 38.62with aSq.Mts.,building togetherarea of 1120with SFt.,Third bounded (includingLevel, of Vizianagaram, Andhra Pradesh – 535579 by: BOUNDARIES OF THE FLAT NO.405: East:- Lift and Flat NO.404 South: Demand Notice Date: 22-05-2024 Open to Sky West: Flat No.406 North: Common Corridor

Smt Kanimeraka Saraswathi, W/O Kanimeraka Mahdava Also At:-Naidu,Naidu, Main Vizianagaram, Andhra Pradesh – 535579 Demand Notice Date: 22-05-2024 LAN Account NO: PHR007507137230

LAN Account NO: PHR007507137230 Date of Symbolic Possession:- 14-08-2024 DATE : 14.08.2024 SD/- AUTHORIZED OFFICER PLACE : VISAKHAPATNAM AXIS BANK LIMITED



 17,  2024

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www.manatelangana.news

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       /­­­­­:­­­­­­­­­­ ­­.­­­­­­­.­,­­­ 16­­­­­­­­­,­­­­­­ ­­­,­­­­­­­­­, ­,­­­­­­­(­),­­­ ­­­­­,­­­­­­, ­­­­­­­­­­­­.

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   / ­­­:­­­­ ­­­­­­­.­­­­­­­ ­­ ­ ­­ .­ ­  ­­­­­­­­­. ­­­­­­­­­       :­­­­­­ ­­­.­­­­ ­ ­­ ­ ­ ­­­ ­ ­ ­ ­­­­­­­­­­­­­ ­.­­­­­­­­­ ,­­­­­­­­­ ­ ­­ ­­­.­ ­ ­ ­­­­­­­­­­­ ­ ­ ­ ­ ­ ­. .­,­­­­­­­­­­­ ­­­­­­­­­­ ­­­­­­­­­­­­­­­­ ­­­­.­­­­ ­.­­­­­­­­­10­-­­­­ ­­­­­­.

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     ­­­­.­­­­­­ ­­­­­­­­­­­ :   .­­­­­­­­­­­­ ­­­­­­­­­.­‘­­    /­­­­­:­­­­­ ­­­­­­­­­.­­­ ­ ­ ­­ ­­ ­­­­ ­­ ­ ­­ ­­­ ­ ­­­ ­  ­ ­,­ ­ ­ ­­ ­­ ­ ­ ­­­ ­ ­ ­ ­­­ . .­­­­­­­­­,­­­­, ­ ­­­ ..­ ­­ ­­­‘­  ­­­­­­­­­­­­ ­.

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