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NCC Limited — AGM Information 2025
Jul 16, 2025
62440_rns_2025-07-16_90ca1c07-ce13-4383-a5c6-1ef62689ef5d.pdf
AGM Information
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Date: 16[th] July 2025
National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Bandra (E) Mumbai - 400051 NSE: NCC Dear Sir/ Madam,
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 BSE: 500294
Sub: Meeting of the Secured Creditors regarding Merger of NCCIHL(WOS) with the Company Ref: Our letter dated 16[th] June 2025 - Outcome of the Adjourned Meeting of the Secured Creditors.
This is in continuation to our letter cited above on the subject, we would like to inform that Notice convening the adjourned meeting of the secured creditors of the Company to be held on Thursday, 14[th] August 2025 at 11:30 a.m. has been emailed to all the Secured Creditors of the Company.
The Newspaper Notice under Section 230 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, in respect of the aforesaid meeting as published today in Business Standard (English), Nava Telangana (Telugu) newspapers are enclosed.
The notice of the Meeting and other relevant documents for the Scheme of Arrangement are available on website of the Company at https://www.ncclimited.com/Scheme-ofArrangement.html.
We request you to kindly take the above on record.
Thanking you,
Yours sincerely,
For NCC Limited SISIRA Digitally signed by SISIRA KUMAR KUMAR MISHRA Date: 2025.07.16 MISHRA 11:11:34 +05'30' Sisir K Mishra Company Secretary
Encl: as above
NCC Limited
CIN: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com
6
HYDERABAD | WEDNESDAY, 16 JULY 2025 B
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BKV INDUSTRIES LIMITED CIN: L05005AP1993PLC015304 Regd. Office:”Bommidala House”, D.No:5-87-15/A, Lakshmipuram Main Road, GUNTUR-522007, Andhra Pradesh, India. E-mail: [email protected] Website: bkvindustries.in NOTICE Notice is hereby given pursuant to Regulation 29(1) and 47 (1) of the SEBI (LODR) Regulations, 2015 that a meeting no: 2/2025-26 of the Board of Directors of the Company will be held on Wednesday the 13[th] August 2025 at 03.30 P.M. at the Registered Office of the Company to approve and taken on record Unaudited Financial Results for the Quarter ended 30[th] June 2025. For BKV INDUSTRIES LIMITED GUNTUR Sd/- B. Virat Vishnu Company Secretary & 15.07.2025 Compliance Officer
Registered Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex,Bandra (East), Mumbai - 400 051, Maharashtra, India NOTICE Notice is hereby given that the following Trading Member of the National Stock Exchange of India Ltd. (Exchange) has requested for the surrender of its trading membership of the Exchange: Sl. Name of the trading SEBI Last Date No. member registration for filing number complaints 1. Bondconnect Securities INZ000313133 30-July-2025 Private Limited The constituents of the above-mentioned trading member are hereby advised to lodge immediately complaints, if any, against the above mentioned trading member on or before the last date for filing complaints as mentioned above and no such complaints filed beyond this period will be entertained by the Exchange against the above mentioned trading member and it shall be deemed that no such complaints exist against the above mentioned trading member or such complaints, if any, shall be deemed to have been waived. The complaints filed against the above-mentioned trading member will be dealt with in accordance with the Rules, Bye-laws and Regulations of the Exchange/ NCL. The complaints can be filed online at https://www.nseindia.com/invest/file-a-complaint-online. Alternatively, the complaint forms can be downloaded from https://www.nseindia.com/invest/download-complaint-for m-for-offline-registration or may be obtained from the Exchange office at Mumbai and also at the Regional Offices. For National Stock Exchange of India Limited Sd/- Place: Mumbai Vice President Date: 16 July, 2025 Regulatory
FORM No.CAA.2
(Pursuant to Section 230(3) of the Companies Act, 2013 and Rule 6 and 7 of the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH Company Application C.A.(CAA). No.30/230/HDB/2024 IN THE MATTER of the Companies Act, 2013 (Section 230, 232 and other applicable provisions) IN THE MATTER OF Scheme of Arrangement BETWEEN NCC Infrastructure Holdings Limited … Transferor Company AND NCC Limited … Transferee Company AND their Respective Shareholders
NCC Limited NCC House, Madhapur, Hyderabad. Telangana India. Pin - 500081. Represented by its Company Secretary Sri. Sisir Kumar Mishra ...Applicant/Transferee Company
ADVERTISEMENT OF NOTICE CONVENING MEETING OF SECURED CREDITORS
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NECTAR LIFESCIENCES LIMITED CIN: L24232PB1995PLC016664 Registered Office: Village Saidpura, Tehsil Derabassi,Distt. S.A.S. Nagar, Mohali (Punjab) 140507 Tel No.: +91-1762-534001, +91-1762-534002 Email: [email protected], Website: www.neclife.com
Notice is hereby given that the NCLT convened meeting of secured pursuantcreditors of the Applicant Company was originally convened and heldto an order pronounced on 29th November 2024, by the Hyderabad Bench of the National Company Law Tribunal (“NCLT/Tribunal”) for the purpose of considering, and if thought fit, approving with or without modification, the proposed Scheme of Arrangement between NCC Infrastructure Holdings Limited (the and“Transferor Company”) and NCC Limited (the “Transferee Company”)their respective shareholders (the “Scheme”) on 30th January 2025 at 12:00 Noon at the Registered Office of theApplicant Company No.30/230/HDB/2024. The said adjourned meeting held on 16NCLTbewas adjourned and held on 16and by providing facility for voting in person or by proxy, which meetinghelddatedon 16th26Juneth May2025,2025inthaccordanceApril 2025, and thereafter adjourned toin IA (CA)/127/2025with the orderin byCAHon'bleth(CAA)June 2025 was further adjourned, considering the written representation by all the Ten (10) Secured Creditors present at the meeting, by two months. Accordingly, take notice that the adjourned NCLT convened meeting Thursday,of the secured14th Augustcreditors2025of atthe11:30 A.M. AtApplicant Companythe adjournedwill bemeeting,held on Meeting of the Secured Creditors of NCC Limited dated 26the resolution, as sought for in the Notice for the Tribunal Convenedth December 2024 (“ Notice ”), which was earlier sent to the secured creditors of the Applicant Company, will be considered, and if thought fit, be passed, with or without modification(s). The contents of the Notice, other than the date and time of the adjourned meeting as referred hereinabove, remain unaltered. Copies of the Scheme, statement under section 102 read with section 230 to 232 of the CompaniesAct, 2013 can be obtained free of charge at the registered office of the Transferee Company during business hours on all days other than Saturdays, Sundays and public holidays upto one day prior to the date of the meeting. Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the Registered office of the Transferee Company at NCC House, Madhapur, Hyderabad. Telangana, India. Pin - 500081 not later than 48 hours before the meeting. Forms of proxy can be had at the registered office of the Transferee Company during business hours on all days other than Saturdays, Sundays and public holidays.
TRANSFER OF DIVIDEND AND SHARES AGAINST UNPAID/UNCLAIMED DIVIDEND TO THE INVESTOR EDUCATION AND PROTECTION FUND (“IEPF”) AUTHORITY In terms of requirement of Sections 124 and 125 of the Companies Act, 2013 read withtheIEPF(Accounting,Audit,TransferandRefund)Rules,2016,asamendedup to date (“IEPF Rules”), the shares in respect of which dividend has not been claimed orpaidforsevenconsecutiveyears,areliabletobetransferredtoIEPFAuthority. AspertherecordoftheCompany,someoftheShareholder(s)havenotclaimed the dividendforthefinancialyear(“FY”) 2017-18andofthesubsequent FYs.Thedetail of all such Shareholders and the shares due for transfer is displayed on the website of the Company i.e. on https://www.neclife.com/about-3-12 under investor relation. The Company is also sending intimation at the latest available addresses individually to each of the shareholder(s), whose share(s) are liable to be transferred to IEPF Authority under the IEPF Rules to claim the dividend. Please note that the unpaid or unclaimed amount of final dividend for the FY 2017-18 will also be transferredtoIEPFAuthorityinNovember2025.ThedetailofShareholdersandtheir dividend due for transfer is also displayed on the website of the Company at above mentionedlink. Such Shareholder(s) are hereby called upon to contact KFin Technologies Limited, the Registrar & Share Transfer Agent (“RTA”) of the Company at the address mentioned below and send the undertaking (available on the website of the Company as detailed above) duly filled in and signed along with a self-attested copy of your PAN Card, Copy ofAddress Proof, a cancelled cheque accordingly, so that it will reach the RTAbefore October 31, 2025 for claiming the unpaid dividends for FY 2017-18 and onwards, failing which the Company shall proceed to transfer the underlyingequitysharesregisteredinthenameofsuchshareholdersandunclaimed and unpaid amount of dividend for the FY2017-18 to the credit of the IEPFAuthority. Pleasenote,howeverthatontransferofSharestoIEPF,youcanclaimfromtheIEPF Authority both your unclaimed dividend amount(s) and shares by making an application in Form IEPF– 5.The IEPF Rules and Form IEPF – 5 are available on the websiteatwww.iepf.gov.in. The shareholders who are holding shares in physical form are also requested to update your KYC details as per SEBI Master Circular dated June 23, 2025 as per Forms ISR-1, ISR-2, ISR-3, SH-13 or SH-14, as the case may be, if not yet updated. T h e a b o v e f o r m s c a n b e d o w n l o a d e d R T A w e b s i t e : https://ris.kfintech.com/clientservices/isc/isrforms.aspx or from the website of the Companyi.e.https://www.neclife.com/about-3-15. Registrar & Share Transfer Agent KFin Technologies Limited (Unit: Nectar Lifesciences Limited) Selenium Building Tower B, Plot 31 – 32,Financial District, Nankramguda, Serilingampally, Hyderabad 500 032, Tel No.: +9140-67162222, Fax No. +91-40-23001153, Email: [email protected], website: www.kfintech.com
Companyi.e.https://www.neclife.com/about-3-15. The Tribunal appointed chairman of the said meeting of secured Registrar & Share Transfer Agent creditors, Mr. Md. Hidayathullah Shareef, shall be the chairman at the KFin Technologies Limited (Unit: Nectar Lifesciences Limited) adjourned meeting of the secured creditors. The above mentioned Selenium Building Tower B, Plot 31 – 32,Financial District, Scheme if approved by the above meeting, will be subject to the Nankramguda, Serilingampally, Hyderabad 500 032, subsequent approval by theTribunal. Tel No.: +9140-67162222, Fax No. +91-40-23001153, The Tribunal has appointed Mr. Srikant Kumar Puthi, PCS as Email: [email protected], website: www.kfintech.com Scrutiniser for the meeting. For Nectar Lifesciences Limited Sd/ Dated:15.07.2025 Sanjaymohan Singh RawatSd/- Dated this 15th day of July 2025 Chairman Appointed for the MeetingMr. Md. Hidayathullah Shareef Place : Chandigarh Company Secretary & Compliance Officer Hyderabad of Secured Creditors of NCC Limited
POST BOX NO. 10077 TEL. NOS.: +91 22 22197101 Email: [email protected] THE BOMBAY BURMAH TRADING CORPORATION LIMITED Website: www.bbtcl.com REGD. OFFICE : 9, WALLACE STREET, FORT, MUMBAI 400 001, INDIA. CIN: L99999MH1863PLC000002
INFORMATION REGARDING 160[TH] ANNUAL GENERAL MEETING OF THE CORPORATION
Members of the Corporation are requested to kindly note that 160[th] Annual General Meeting (‘AGM’) of the Corporation will be held on Thursday, 14 August, 2025 at 3:30 P.M. IST through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’), Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with the General Circular No(s). 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May 2020 and 09/2024 dated 19 September 2024 (‘MCA Circulars’) issued by the Ministry of Corporate Affairs, to transact the business that will be set out in the Notice of AGM.
Pursuant to MCA Circulars and SEBI Circular No. SEBIIHO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October 2024 (‘SEBI Circular’), the Notice convening 160[th] AGM along with the Annual Report for FY 2024-25 will be sent only through Email to those Members whose Email IDs are registered with the Corporation/Depository Participant(s). Members desirous of obtaining the physical copy of the Notice of 160[th] AGM and the Annual Report for FY 202425, may send request to the Corporation at [email protected], mentioning their Folio No./DP ID and Client lD. Members may note that the Notice convening AGM and Annual Report for FY 2024-25 will also be available on the Corporation’s website at www. bbtcl.com, 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 and on the website of National Securities Depository limited (‘NSDL’) at www.evotng.nsdl.com. Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining AGM will be provided in the Notice convening AGM. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. The Corporation will be providing remote E-voting facility and E-voting facility during AGM to all its Members to cast their votes on all the resolutions as set out in the Notice convening AGM. Detailed Instructions pertaining to (a) remote E-voting prior to the AGM, (b) E-voting during the AGM, and (c) attending AGM through VC/OAVM mode will be provided in the notes to the Notice convening AGM. In case the Members have not registered their Email ID and/or not updated their bank account mandate, please follow below instructions: Members holding shares Pursuant to Master Circular dated 7 May 2024 and Circular dated 23 June 2025 issued by SEBI, it shall be mandatory for in Physical form all holders of physical securities to furnish PAN, Contact details (Postal Address with PIN and Mobile Number), Bank A/c details and specimen signature for their corresponding Folio numbers. Shareholders of such folios wherein any one of the above mentioned document/details are not updated, shall be eligible: � To lodge grievance or avail any service request from the RTA only after furnishing PAN and KYC details. � For any payment including dividend in respect of such folios, only through electronic mode with effect from 1 April 2024. Members are requested to register/update the details in prescribed Form ISR-1 and other relevant forms duly filled along with self-attested supporting documents and other relevant forms with KFin Technologies Limited, Registrar and Share Transfer Agent of the Corporation (‘KFin’) at [email protected]. Members may download the prescribed forms from the Corporation’s website at www.bbtcl.com. Members holding shares Members holding shares in Demat mode are requested to register/update their Email address/Bank Account details as in Demat mode per the process advised by the depository participant(s). The Register of Members and Share Transfer Books of the Corporation will remain closed from Friday, 8 August, 2025 to Thursday, 14 August, 2025 (both days inclusive) for the purpose of AGM. For The Bombay Burmah Trading Corporation Limited Sd/Place: Mumbai Gandhali Upadhye Date: 15-07-2025 Company Secretary and Compliance Officer
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