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Next Mediaworks Ltd — AGM Information 2020
Dec 9, 2020
62137_rns_2020-12-09_e39e2718-04a5-4a92-9bba-c447fc8904a9.pdf
AGM Information
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Ref : NMW/CS/03/2020
8[th] December, 2020
National Stock Exchange of India Limited Exchange Plaza, C-1 Block G. Bandra Kurla Complex, Bandra East Mumbai- 400051
Trading Symbol: NEXTMEDIA
BSE Limited 25[th] Floor, P J Towers Dalal Street Mumbai - 400001 Security Code: 532416
Dear Sirs,
Sub: Newspaper advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Re: 39[th] Annual General Meeting (‘AGM’) of the Company via video conferencing/ other audio visual means
Please find enclosed herewith relevant page of “ Mint ” (English - All editions) and “ Navshakti ” (Marathi - Mumbai edition) newspapers, published on 8[th] December, 2020, inter-alia , intimating about:
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39[th] AGM of the Company to be held on Tuesday, 29[th] December, 2020 through VC/OAVM;
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Sending/availability of Notice of AGM along with Annual Report for FY-20;
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E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and
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Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR.
This is for your information and records.
Thanking you,
Yours faithfully,
For Next Mediaworks Limited
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(Diksha Singh) Company Secretary
Encl.: As above
07
TUESDAY, 8 DECEMBER 2020 NEW DELHI
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TOP ST RIES
Coffee Day appoints Malavika Hegde as CEO
THE CENTRE MUST MAKE INCLUSIVE CHANGES IN THE AGRARIAN SECTOR
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from around the world.
S T R A I G H T F O R WA R D
There is no doubt that the agricultural scenario has to change. The question is how. We already have seen the sort of fear mongering we are witnessing today in the early 1990s. At that time, then Prime Minister P.V. Narasimha Rao and his finance minister Manmohan Singh brought about economic liberalization. Atal Bihari Vajpayee, George Fernandes and all other Opposition leaders and parties called this a conspiracy to sell India down the drain. There was unrest on the streets and in Parliament. The whole argument was that foreign companies would now come and enslave us as the East India Company had done during the British Raj. However, liberalization pulled at least 300 million Indians out of poverty. Coordination between the government, corporates and society improved. This helped set India on the path to becoming an aspiring economic superpower. Many things changed for the better with liberalization. In the mid-1990s, it used to take hours on end to make a phone call from one city to another. Whenever we went abroad for reporting assignments, we spent an inordinate amount of time to send telex or fax messages to office. I wonder what would have happened had we faced a pandemic such as covid-19 back then. Today, if millions of Indians are able to save their jobs by working from home, they have the communications revolution to thank for. Many such important measThis is the first ures are the results of those time that the 1991 reforms. To get back to agriculture, NDA govt has let us look at the milk market. It faced such a does not have a minimum supsiege of the port price. The sector does not national capital have special government protection for the purchase and sale of milk. Barring semi-government institutions such as Mother Dairy, most bulk buyers are from the private sector. The white revolution that Amul started in Gujarat through cooperatives has spread. Most primary milk sellers are from villages and own one to six animals per family. No corporate entity has affected their business. This is not to argue in favour of mindless privatization. Most sugar mills in India are private. However, working hand-in-glove with corrupt government officials, the business is exploitative of farmers. In such a situation, it is necessary that farmers’ rights be not only strengthened but also that administrators should be forced to implement the rules strictly. At the same time, farmers must be encouraged to grow alternative crops for agro industries. We need to effect positive, inclusive changes in the agrarian sector in our quest to rebuild the economy in a post-covid world. Shashi Shekhar is editor-in-chief, Hindustan. The views expressed here are personal.
The wife of late V.G. Siddhartha was a non-executive director of the firm
S H A S H I S H E K H A R
Respond to this column at [email protected]
Sharan Poovanna
[email protected] BENGALURU he fifth round of negotiations between the government and the agitating farmers has failed. It is now offee Day Enterprises Ltd has T clear that the agitation is likely to continue for some appointed Malavika Hegde, US poised to time. This is the first time in its six-year tenure that the the wife of founder of Coffee sanction more China National Democratic Alliance (NDA) government has Day Global Ltd and Amalga- officials faced such a siege of the national capital and such a chalC mated Bean Coffee Trading over Hong lenge from farmers. No government or political personalCo. Ltd, late V.G. Siddhartha, as the chief Kong ity is to blame for this impasse. This problem has been in executive officer, the company said on bit.ly/3qBW6P the making since Independence. Monday. Hegde was a non-executive u The next round of negotiations is on 9 December. The director of the company, and is the younger conflict will end sooner or later, but will the problems that daughter of S.M.Krishna, former central beset agriculture be solved? Will there be an end to agrarminister of external affairs and former Karian poverty and farmer suicides? nataka chief minister. During the famine of 1967, my father was posted in MirCoffee Day also appointed C.H. Vasudzapur. I had started going to school and could discern a hara Devi, Giri Devanur and Mohan visible change taking place in the city. Tribals and villagRaghavendra Kondi as non-executive ers from nearby places used to come to the cities and big independent directors, it said in a filing towns those days in search of work or food. However, they with BSE. often went back empty-handed. Those who had the abilThe change in leadership comes amid ity to lend a helping hand to them were themselves facing the mounting losses posted by the Bengaa crisis. Foodgrain, such as wheat, had become a rarity. luru-based firm, which is suspected to have The red wheat that was imported from the US was being prompted Siddhartha to take his life in July distributed through ration shops. People were not able to 2019. Coffee Day also appointed C.H. Vasudhara Devi, Giri Devanur and Mohan access wheat in sufficient quantities, as a result of which Devi’s, Devanur’s and Kondi’s appointRaghavendra Kondi as non-executive independent directors. MINT the black market was flourishing. ment will be affective from 31 December During the visits to my ancestral village in later years, 2020 to 30 December 2025, subject to the or indirectly. However, rising debt and repay around ₹3,100 crore debts and dues. I found that more than 90% of farmers were facing probapproval of shareholders. “This intimation alleged harassment by income tax officials The group is facing an uphill battle against lems. With the growth in population and an increase in also fulfils the requirement of appointing a forced the 59-year-old to take his own life the rising number of legal cases against it. members in households, land holdings were getting woman independent director pursuant to last July, sending the comA court in the coffee growsmaller. The farmers were sticking to traditional crops. the Securities and Exchange Board of pany he founded into a downThe change in ing region of Chikkamagaluru They had no one to advise them on how to change cropIndia’s (Sebi’s) Listing Obligations and Disward spiral. leadership comes is presently hearing a case of ping patterns, which could benefit them financially. If the closure Requirements (Amendment) ReguEarlier, markets regulator amid the cheating against Hegde and weather was conducive, life after the harvest was bearalations, 2018,” Coffee Day said in the Sebi had sent a show cause mounting losses other senior executives of the ble. If not, they faced various adversities, the obvious one exchange filing. notice to Coffee Day over the firm over non-payment of being the inability to provide for their families. CCD, which once did roaring business alleged misappropriation of posted by the dues. The case is related to a Then the Green Revolution happened. India started Bengaluru-based through its more than 500 outlets in India funds by its promoters and complaint filed by K.Nandish, growing more food than it needed. However, the distribufirm and overseas markets, has now plunged subsequent losses to public a coffee grower in Chikkation system did not improve enough to deal with this surinto debt, forcing the closure of several of shareholders, Mint had magaluru district of Karnaplus. So, we had a situation where, on the one hand, the its cafes that were thronged by youngsters reported. taka, alleging that the group warehouses of the Food Corporation of India were burstand office goers. Siddhartha was one of the The show-cause notice was sent under continues to evade paying him the dues ing at the seams and, on the other, about 14% of the popubiggest names in the coffee industry and his sections of Sebi’s prevention of fraudulent totalling to over ₹45 lakh. Nandish has also lation did not get enough food to survive. Amalgamated Bean Coffee Trading Co. Ltd practice rules and unfair trade practices. alleged that representatives of the comThe farmer today does not get the right price for his and Coffee Day Global Ltd had provided The developments were reported to have pany do not even appear to attend the court crop and the consumer has to pay more than is required. jobs to more than 100,000 people directly impacted the asset sale of the group to help proceedings. It is time that we also looked at agricultural best practices
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·FFSX°Fe¹F IY´FFÀF d³F¦F¸F d»Fd¸FMZXOX (·FFSX°F ÀFSXIYFSX IYF CX´FIiY¸F, ½FÀÂF ¸FaÂFF»F¹F) THE COTTON CORPORATION OF INDIA LTD. (A GOVERNMENT OF INDIA UNDERTAKING, MINISTRY OF TEXTILES) d½Fd·F³³F ´FQûÔ IZY d»FE ·F°FeÊ d³F¦F¸F d½Fd·F³³F ´FQûÔ IZY d»FE AFG³F»FFBX³F ·F°FeÊ IZY d»FE ´FFÂF CX¸¸FeQ½FFSXûÔ ÀFZ AF½FZQ³F AF¸FadÂF°F IYSX°FF WXÜ ¸FWX°½F´Fc¯FÊ d°Fd±F¹FûÔ IZY d»FE, AFG³F»FFBX³F AF½FZQ³F IYe ´FðXd°F, ´FFÂF°FF ¸FF³FQaOX, dSXd¢°F¹FûÔ, DY´FSXe AF¹Fb ÀFe¸FF, VFb»IY, AFSXÃF¯F AFdQ IZY d½F½FSX¯F IZY d»FE ½FZ¶FÀFFBXMX **www.cotcorp.org.in** ´FSX »FFG¦FBX³F IYSmÔXÜ CX¸¸FeQ½FFSX 09.12.2020 IYû 10.00 ¶FªFZ ÀFZ 07.01.2021 IYû 23.59 ¶FªFZ °FIY ½FZ¶FÀFFBXMX **www.cotcorp.org.in** ´FSX AFG³F»FFBÊX³F AF½FZQ³F IYSX ÀFIY°FZ WXaÜ ¸Fb£¹F ¸FWXF´Fi¶Fa²FIY (¸FFÀFad½F)
Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited Orchid Business Park, 2nd Floor, Sector-48, Sohna Road, Gurugram-122018, Haryana (India) Tel: 0124-4535500, Email: [email protected]
NOTICE INVITING BIDS/OFFERS
Open Tender is invited against RFP for Software Application Testing Services dated 08th December 2020 . Above tender has been uploaded on https://www.canarahsbclife. com , website of Canara HSBC Oriental Bank of Commerce Life Insurance Company Ltd. All prospective bidders are advised to visit the aforesaid website for downloading the RFP.
OPPORTUNITY TO BE A PART OF THE FASTEST GROWING CHAIN OF SUPER SPECIALITY HOSPITALS OF NORTH INDIA HIRING for a position of CHIEF FINANCIAL OFFICER (CFO)
(A Miniratna Company) (A Subsidiary of Coal India Limited) Tender Notice “All the tenders issued by CIL and its Subsidiaries for procurement of Goods, works and Services are available on website of Coal India Limited ( www.coalindia.in /respective subsidiary Company, CIL e-procurement portal https://coalindiatenders.nic.in & central public procurement portal https://eprocure.gov.in) In addition, procurement is also done through GeM Portal https://gem.gov.in .” (R-45)
A person should have at least 10 years of experience, Sound knowledge of Fund Management, Fund Raising, Internal Audit, Banking and Taxation Salary- Rs. 2.5- Rs. 5.0 Lakhs/Month Send your RESUME at: [email protected] [email protected]
CIN: L22100MH1981PLC024052 Registered Office: Unit 701A, 7[th] Floor, Tower-2, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Tel.: +91-22-44104104 E-mail: [email protected] Website: www.nextmediaworks.com NOTICE OF ANNUAL GENERAL MEETING In furtherance to our notice published in the newspapers viz. “Mint” (English - All Editions)and “Navshakti” (Marathi–Mumbaiedition)onDecember3,2020regarding the 39[th] AGM of Next Mediawork Limited (“Company”) to be held on Tuesday, December 29, 2020 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), members of the Company are hereby informed that electronic copy of the Notice convening the AGM, procedure & instructions for e-voting (remote e-voting and e-voting at the AGM) and the Annual Report for FY-20 have been sent on December 6, 2020 to those Members whose email ID are registered with the Company/Depository Participants (DP). Members may download aforesaid documents from the website of the Company viz. www.nextmediaworks.com , Company’s Registrar and Share Transfer Agent (RTA) viz. KFin Technologies Private Limited (KFin) viz. https://evoting.kfintech.com/public/Downloads.aspx and the stock exchanges i.e. www.bseindia.com and www.nseindia.com. The detailed procedure for attending AGM, voting (remote e-voting and e-voting process at the meeting) etc. is set out in the notice of AGM, on the following lines - 1. The Company is providing facility to its Members to exercise their right to vote on the business set forth in the Notice of AGM by electronic means remotely and at the AGM (“InstaPoll”). Instructions for participating in AGM and the process of e-voting for members including those holding shares in physical form or who have not registered their e-mail ID, are provided in the notice of AGM. KFin has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. Members of the Company holding shares in physical or demat form, as the case may be, as on the Cut-off date i.e. December 22, 2020 , only are entitled to attend the meeting and for e-voting. 3. Remote e-voting facility shall commence at 9:00 AM (server time) on Friday, December 25, 2020 till 5:00 PM (server time) on Monday, December 28, 2020 . Thereafter, the remote e-voting facility will be disabled. 4. Members who have exercised their right to vote through remote e-voting may attend the AGM, but shall not be allowed to cast their vote again thereat. If a member casts votes by both remote e-voting and InstaPoll, then voting done through remote e-voting shall prevail. 5. In case a person has become a Member of the Company after dispatch of the Notice but on or before the Cut-off date i.e. December 22, 2020 , or has registered the e-mail address after dispatch of the Notice, such Member may obtain the user ID and password in the manner outlined in the Notice of AGM. 6. Members,whohavenotregisteredtheire-mailaddress,arerequestedtoregister the same, in respect of shares held in electronic form with their Depository Participant(s), and in respect of shares held in physical form by clicking on https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx or by writing to KFin with details of folio number and self-attested copy of PAN card at KFin Technologies Private Limited, Selenium Tower B, Plot No. 31-32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad - 500 032 or by sending email to [email protected] . Members are advised to obtain the Notice convening the AGM and Annual Report for FY-20 via e-mail, by updating their email ID by accessing the link https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg. aspx . Alternatively, Notice of 39[th] AGM can be downloaded from the link https://evoting.kfintech.com/public/Downloads.aspx . 7. In case of any query/grievance regarding e-voting or technical assistance for participation in AGM via VC/OAVM, Members may contact KFin at the toll free no. 1800-345-4001 or write to them at [email protected] and [email protected] . Members may also contact Mr. Raj Kumar Kale, Senior Manager, KFin via email at [email protected] or 040-6716 2222 for any further clarifications. For Next Mediaworks Limited (Diksha Singh) Date: December 6, 2020 Company Secretary
Pimpri Chinchwad New Town Development Authority New Administrative Building, Akurdi, Pune - 44, Phone No. 020-27652934/35
Tender Notice
| Tender Notice | Tender Notice | |
|---|---|---|
| Online Tenders are invited from eligible Contractors having relevant experience work. |
for following | |
| Sr. No. | Name of Work | Call No. |
| 1 | Development of Infrastructure of Commercial Plots of PIECC in sector 5 & 8 at Moshi, Pune - 412105. |
First |
| 2 | Managing and Promoting, Exhibitions, Conferences, corporate events etc in Outdoor Exhibition Centre Facility in sector 5 & 8, Moshi Pune 412 105 (Herein after mentioned as Open Exhibition Centre (OEC)') |
Second |
| 3 | Project Management Consultancy Services for the work of Construction of Pune International Exhibition and Convention Centre, Moshi, Pune. (Phase II) |
Second |
| Note:- 1) Format of Tender is available from 08/12/2020 on "http://mahatenders.gov.in" for downloading. 2) Detailed Notice is available on www.pcntda.org.in |
Sd/(Bansi Gavali) Chief Executive Ofce
Advt. No.16/2020-21
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CL-908 A CL-312 B I HAVE CHANGED MY NAME FROM I DRISH RAJESHBHAI DEDHIA / DRISH FLORENCE S V TO FLORENCE MANOHAR DHWANIBEN RAJESH DEDHIA KADAM AS PER DOCUMENTS CL-908 B HENCEFORTH WILL BE CALLED DRISH RAJESH DEDHIA / DRISH DHWANI I HAVE CHANGED MY NAME FROM BIJI RAJESH DEDHIA AS PER AADHAR NO : ALEYAMMA ABRAHAM TO BIJI GEORGE 213725908728 CL-315 AS PER DOCUMENTS CL-908 C I HAVE CHANGED MY NAME FROM JULIE I HAVE CHANGED MY NAME FROM JOEL JOSEPH CHETIAR CHETIAR TO SANA JOSEPH CARVALHO TO CARVALHO JOEL BEGAM ASIF SHAHAB AS PER JOSEPH AS PER GAZZETTE NO. DOCUMENTS. CL-512 M-2059104 CL-908 D I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM JAMILA ABDUL REHMAN SHAIKH TO MADHUKAR DATTATRAYA SHINDE TO JAMILA BEE KHUDA BAKSH AS PER MADHUKAR DATTATRAY SHINDE AS PER DOCUMENTS. CL-512 A GAZETTE NO - M- 2066034 DATE - DECEMBER - 3-9, 2020 CL-908 E I HAVE CHANGED MY NAME FROM MR. JEETLAL MAURYA BABOOLAL TO MR. CHANGE OF BIRTH DATE JITALAL BABULAL MOURYA AS PER DOCUMENT. CL-628 I SHANTABAI RANGRAO NALAWADE IS I HAVE CHANGED MY NAME FROM LEGALLY WEDDED SPOUSE OF NAMBIAR AKSHAY MADHAVAN TO NO.4535793 RANK LATE EX NK NAME AKSHAY MADHAVAN AS PER RANGRAO NAMDEV NALAWADE HAVE GOVERNMENT DOCUMENT. OLD NAME: CHANGED MY DATE OF BIRTH FROM NAMBIAR AKSHAY MADHAVAN. NEW 01/03/1951 TO 01/06/1948 VIDE NAME: AKSHAY MADHAVAN CL-643 AFFIDAVIT DATE 06/12/2020 CL-312 NOTE
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