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Quess Corp Limited AGM Information 2020

Sep 4, 2020

61817_rns_2020-09-04_3c10b2e4-5143-442c-b4d4-6522e0db8d68.pdf

AGM Information

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September 4, 2020

To

The General Manager Department of Corporate Services, BSE Limited, 1 st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Security Code – 539978 NSE Symbol – QUESS

The Manager Department of Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra- Kundra Complex, Bandra (East), Mumbai – 400 001

Dear Sir/Madam,

Sub.: Newspaper Advertisements – 13th Annual General Meeting of the Company Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copies of Newspaper Advertisements published in compliance with Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, titled "Information to the members regarding 13th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means" published in today's Financial Express, English Newspaper in all editions, and Hosa Digantha, Kannada Newspaper.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Quess Corp Limited

LAL Kundan Kumar Digitally signed by LAL Kundan Kumar Date: 2020.09.04 11:13:46 +05'30'

Kundan K Lal Company Secretary & Compliance Officer

Encl: a/a

FINANCIAL EXPRESS

17

PVP VENTURES LIMITED (CIN: L72300TN1991PLC020122) Regd. Office: KRM Centre, 9th Floor, Door No. 2, Harrington Road

....

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Date: September 04,2020

Place: Hyderabad

Chetpet, Chennai - 600 031, Tamil Nadu. Ph : 044 30285570 Corp. Office: Plot No. 83 & 84, 4th Floor. Punnaiah Plaza, Road No. 2 Banjara Hills, Hyderabad-500034, Telangana. Phn: 040 67309999 Email: [email protected]; Website: www.pvpglobal.com

NOTICE

NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company will be held on Monday, September 14, 2020 at 3:00 P.M through Video Conference, inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2020.

for PVP Ventures Limited $Sd/$ Prasad V. Potluri Chairman & Manging Director

UNITED DRILLING TOOLS LIMITED

CIN: L29199DL1985PLC015796 Reg. Office: 139A, First Floor, Antriksh Bhawan, 22 K G Marg, New Delhi-110001 Corporate Office: A-22, Phase-II, Noida - 201305 E-mail: [email protected] Website: www.udtltd.com Phone: +91- 0120- 2462673, 0120-4842400 Fax: +91-0120-2462675

NOTICE OF 38TH AGM, E-VOTING AND BOOK CLOSURE

  • NOTICE is hereby given that the 38th Annual General Meeting ('AGM') of the Members of United drilling Tools Limited ('Company') will be held on Monday, September 28, 2020 at 11.00 a.m. IST through Video Conferencing ('VC') Other Audio Video Means ('OAVM') without the physical presence of the Members at the meeting, in compliance with all applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars and SEBI Circular.
  • The members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the guorum under Section 103 of the Act.
  • Electronic Copies of the Notice of AGM and Annual Report for 2020 have been sent to all members whose email IDs are registered with the Depository Participants. The same is also available on the Company's website i.e; www.udtltd.com. Physical copies of the Notice of AGM and Annual Report for 2020 have been sen to all other members at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on September 03, 2020.
  • Members holding shares either in physical form or in dematerialized form, as on the cut-off date of September 21, 2020 may cast their vote through remote e-Voting as well as e-Voting at AGM on the Ordinary and Special Business as set out in the Notice of AGM.
  • The business as set forth in the Notice of AGM will be transacted through voting by electronic means in the form of e-voting. The remote e-voting shall commence on Friday, September 25, 2020 (10.00 a.m. IST) and end on Sunday, September 27, 2020 (05.00 p.m. IST). The remote e-Voting facility shall be disabled by CDSL thereafter and once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently.
  • 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. Monday, September 21, 2020, only shall be entitled to vote through remote e-voting / e-voting at the AGM.
  • Any person who acquires shares of the Company and becomes members of the Company after sending the notice of the AGM and holding shares as on the cutoff date may obtain the login ID and password by sending an email to [email protected] or [email protected] by mentioning their Folio No./DP ID and Client ID. However, if a person is already registered with CDSL for remote e-Voting then existing user ID and password can be used for casting the votes. The Notice of AGM is available on the Company's website www.udtltd.com and also on Stock Exchange's website www.bseindia.com.

S CHAND AND COMPANY LIMITED Registered Office: A-27. 2nd Floor, Mohan Co-operative Industrial

蕶 Estate, New Delhi-110044: Email: [email protected] S. CHAND Website: www.schandgroup.com: Phone: +91 11 49731800 Fax: +91 11 49731801: CIN: L22219DL1970PLC005400

NOTICE

Notice is hereby given that the 49" Annual General Meeting ("AGM") of members of S Chand And Company Limited ("Company") will be held on Tuesday, September 29, 2020 at 11.30 A.M. through video conferencing in compliance with the applicable provisions of The Companies Act, 2013 and Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020 and No. 20/2020 dated May 05, 2020 issued by The Ministry of Corporate Affairs.

Please note the following:

  • In compliance with above circulars, electronic copies of Notice of the AGM and Annua Report for the financial year 2019-20 will be sent to all the members whose e-mail addresses are registered with the Company / Depository Participant(s) of the Company The notice of AGM and Annual Report for the financial year 2019-20 will also be made available on the Company's website www.schandgroup.com, on the website of the stock exchanges www.bseindia.com and www.nseindia.com. and on the website of Link Intime India Private Limited https://instavote.linkintime.co.in:
  • Members who have not registered their email IDs are requested to register the same with their respective Depository Participant(s) or with Link Intime India Private Limited. Registrar and Transfer Agent of the Company or by sending the request to the Company at [email protected];
  • Members will be provided the facility to cast their vote through remote e-voting before the meeting as well as through e-voting system during the meeting;
  • The instructions for joining the meeting through video conferencing, to vote during the meeting through e-voting system and through remote e-voting before the meeting will be provided in the Notice of the meeting;
  • The members who are holding shares in physical form or have not registered their email addresses can also cast their vote through remote e-voting before the meeting or through e-voting system at the meeting and the detailed procedure for the same will be provided in the Notice of the AGM. The details will also be made available on the website of the Company;
  • The Notice of AGM and Annual Report for the financial year 2019-20 will be sent to the members on their registered e-mail address in due course.

By order of the Board of Directors

Jagdeep Singh
Place: New Delhi Company Secretary
Date: September 03, 2020 Membership No. A15028

HATHWAY BHAWANI CABLETEL & DATACOM LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai - 400098 Tel: (022) 40542500 Fax: (022) 40542700 CIN: L65910MH1984PLC034514 website: www.hathwaybhawani.com email: [email protected] NOTICE FOR THE ATTENTION OF SHAREHOLDERS

Regd. Office: Commerz, 3" Floor, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (E), Mumbai - 400063 CIN: L45200MH1998PLC114818; E-mail Id: [email protected] Website: www.oberoirealty.com; Tel: +91 22 6677 3333; Fax: +91 22 6677 3334

NOTICE

Annual General Meeting and Annual Report The 22rd Annual General Meeting of Members ("AGM") of the Company to transact the businesses as set forth in the notice of the meeting ("Notice") will be held on Monday, September 28, 2020 at 3:30 p.m. through video conference/ other audio visual means ("VC") without the physical presence of the Members of the Company, in compliance with the applicable provision of Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular nos. 14/2020, 17/2020, and 20/2020 issued by Ministry of Corporate Affairs, and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India (collectively, the "said Circulars"). In terms of the said Circulars, the Annual Report of the Company (including the Directors' Report, Auditors' Report and Financial Statements) for FY2019-20, and the Notice will be sent only by email to the members whose e-mail address are registered with the Company or with the Depository. The above documents will be uploaded on Company's website (www.oberoirealty.com), and on the website of stock exchanges i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Members who have not yet registered their e-mail addresses for receiving documents in electronic form are requested to register their e-mail addresses; and such members can obtain login credentials for e-voting by sending following details on [email protected]: (A) their folio/ demat account number, (B) their email id, and (C) scanned copy of their (i) share certificate (front & back)/ client master or consolidated account statement, (ii) PAN card (self attested), (iii) Aadhar (self attested). In respect of shares held in physical form, the Company will update the email address basis the above information. Members holding shares in demat mode are requested to update their email address with their depository participant. Members are requested to keep their email id updated in their demat account/ folio, as the case may be.

Members desirous of obtaining any information concerning the accounts and operations are requested to address their queries at [email protected] at least 7 working days prior to the AGM, to enable the Company to suitably reply to such queries at the AGM/by email.

E-voting Information

Place: Mumbai

Date: September 3, 2020

In terms of Section 108 of the Companies Act, 2013, with Rules thereto, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the said Circulars, the Company is providing e-voting facility to its members to cast their vote by electronic means before the AGM (Remote e-voting) and during the AGM, on all the resolutions set forth in the Notice. The Company has engaged services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. Kindly refer the Notice regarding instructions on e-voting. The Notice will also be available on the e-voting website of CDSL www.evotingindia.com. Remote e-voting shall commence from September 24, 2020 (9.00 A.M.) and end on September 27, 2020 (5.00 P.M.). The Remote e-voting module shall be disabled by CDSL after 5.00 P.M. on September 27, 2020. The cut - off date for determining the eligibility to vote is September 21, 2020 and only the persons holding shares of the Company (in physical or dematerialized form) on the cut-off date shall be entitled to avail the facility of e-voting. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of Notice and hold shares on the cut-off date of September 21, 2020, should follow the instructions given in Notice to obtain his/her login id and password for e-voting. Members who have not voted through Remote e-voting facility, will be permitted to vote through e-voting at the AGM. The Members who have already casted their vote through Remote e-voting may attend the AGM through VC but shall not be entitled to cast their vote during the AGM. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and the e-voting manual available at www.evotingindia.com under help section or write an email to [email protected]. Alternatively, the grievances may be addressed to Mr. Nitin Kunder (+91 22 2305 8738) or Mr. Mehboob Lakhani (+91 22 2305 8543) or Mr. Rakesh Dalvi (+91 22 2305 8542), CDSL, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013.

EVEREADY

INDUSTRIES INDIA LTD. Registered Office : 1, Middleton Street, Kolkata - 700071 CIN: L31402WB1934PLC007993; Tel: 91-33-22883950, Fax: 91-33-22884059 E-mail : [email protected]; Website : www.evereadyindia.com

NOTICE

Eveready Industries India Ltd.

Vice President - Legal &

Company Secretary

Vikas Aggarwal

Place: Noida

Date: 03.09.2020

T. Punwani

Notice pursuant to Section 91 of the Companies Act, 2013 is hereby given that the Register o Members of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of the Annual General Meeting. By Order of the Board

September 3, 2020

Kolkata

Information regarding 26thAnnual General meeting

Notice is hereby given that the 26th Annual General meeting ("AGM") of Share India Securities Limited ("the Company") is scheduled to be held on Wednesday, September 30, 2020 at 5:00 P.M. (IST) through Video Conferencing ("VC")/other Audio Visual means ("OAVM") facility, in compliance with the General Circular No. 14/2020 dated April 8, 2020. Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by Securities and Exchange Board of India ("SEBI Circular"), to transact the businesses as set forth in the Notice convening the said AGM.

In line with the said MCA Circulars, the notice of the 26th AGM along with the Annual Report 2019-20 are being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories. Therefore, Members who have not registered their e-mail addresses are requested to register the same through their respective Depository Participant

The Notice of the 26th AGM is also be available on the Company's website www.shareindia.com and on the website of the Stock Exchange, viz. BSE Limited (www.bseindia.com)

The Company is providing remote e-voting facility before and during the AGM to its Members through Central Depository Services (India) Limited (CDSL) to cast their votes. The detailed procedure for e-voting is set forth in the Notice of the AGM. Members whose e-mail id is not registered with the Company/ Depositories can obtain login credentials for e-voting by providing Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to email id of Company or RTA viz. vikas [email protected] or [email protected] respectively. The Company/RTA shall co-ordinate with CDSL and provide the login credentials to the above mentioned shareholders. The above information is being issued for the information and benefit of all the Members of the

Company. For Share India Securities Limited Sdl

Place: Delhi Company Secretary & Compliance Officer Date: 03.09.2020

NOTICE TO MEMBERS

OF THE COMPANY 36th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING

The Thirty Sixth Annual General Meeting ("AGM") of the Company will be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") on Friday, September 25, 2020 at 03:00 p.m. IST, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the business set out in the Notice calling the AGM Members will be able to attend the AGM through VC / OAVM at https:// jiomeet.jio.com/hbcdlagm and https://emeetings.kfintech.com Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. In compliance with the relevant circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2019-20 of the Company, have been sent on Thursday, September 3, 2020 to the Members of the Company whose email addresses are registered with the Company / Depository Participant(s). The aforesaid documents are also available on the Company's website at www.hathwaybhawani.com and on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the website of KFin Technologies Private Limited ("KFinTech") at https:// evoting.karvy.com.

The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM.

Members seeking to inspect such documents can send an email to [email protected].

Instruction for remote e-voting and e-voting during AGM: The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means ("e-voting"). Members may cast their votes remotely, using the electronic voting system of KFinTech on the dates mentioned herein below ("remote e-voting").

Further, the facility for voting through electronic voting system will also be made available at the AGM ("Insta Poll") and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through Insta Poll.

The Company has engaged the services of KFinTech as the agency to provide e-voting facility.

Information and instructions including details of user Id and password relating to e-voting have been sent to the members through e-mail. The same login credentials should be used for attending the AGM through VC / OAVM.

The manner of remote e-voting and voting by Insta Poll by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM and is also available on the website of the Company www.hathwaybhawani.com and on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the website of KFinTech at https://evoting.karvy.com.

The remote e-voting facility will be available during the following voting period:

Commencement of 9:00 a.m. on Tuesday, September 22, 2020 remote e-voting

End of remote e-voting 5:00 p.m. on Thursday, September 24, 2020 The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by KFinTech upon expiry of the aforesaid 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. Friday, September 18, 2020 only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting through Insta Poll

For Oberoi Realty Limited Bhaskar Kshirsagar Company Secretary

NOTICE 567H ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

The NOTICE of AGM is hereby given that the 56th Annual General Meeting (AGM) of Members of BEML Limited will be held on Friday, the 25.09.2020 at 11.30 Hours, through Video Conferencing (VC) to transact the business as set out in the Notice convening the e-AGM. We bring to your kind notice that the advertisement published in newspapers on 26.08.2020 for collecting email IDs and mandates from shareholders which contains the date of AGM as 24.09.2020 shall be read as 25.09.2020.

The Company circulated the Notice of the e-AGM and e-voting particulars to the members on 03.09.2020 along with Annual Report for the Financial Year 2019-20 through registered e-mail IDs. The link for participation through VC and Web casting is https://emeetings.kfintech.com.

NOTICE is further given that pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations'), the Register of Members and Share Transfer Books of the Company shall remain closed from 19.09.2020 to 25.09.2020 (both days inclusive).

Dividend for the year 2019-20, if declared at the AGM, will be paid to those members whose names appear on the Register of Members as on 18.09.2020 in respect of shares held in physical form. In respect of shares held in dematerialized form, dividend will be paid to the beneficial owners of shares, as per the details furnished by the depositories as at the close of the business hours on 18.09.2020. Further, public notice has been placed on website of the Company on 01.06.2020 and newspaper publication was given on 26.08.2020 for providing necessary mandates by the shareholders to the Company RTA and also the link for accessing the Notice and Annual Report.

NOTICE is also given that pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Section 108 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the Company is providing e-voting facility to the members as arranged through M/s. Kfin Technologies Private Limited. The schedule of e-voting is as under:

il.No. Subject
Date of completion of sending of 03.09.2020
Notice along with Annual Report 03.09.2020
Details
Notice of 56th AGM and the
Annual Report 2019-20 are http://www.bemlindia.in
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JAYSYNTH DYESTUFF (INDIA) LIMITED

CIN: L24114MH1985PLC035564 Registered Office: 301, Sumer Kendra, P.B.Marg, Worli, Mumbai - 400 018 Tel No.: +91 22 3042 3048 +Fax No.: +91 22 3042 3434 Website: www.jaysynth.com .E-mail Id: [email protected]

NOTICE OF 03/2020-21 BOARD MEETING

Notice is hereby given pursuant to Regulations 29, 33 read with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 03/2020-21 Board Meeting of Jaysynth Dyestuff (India) Limited is scheduled to be held on Monday, 14" September, 2020 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P. B. Marg, Worli, Mumbai - 400 018 inter -alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30" June, 2020.

Further, pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance to our earlier communication to you dated 30" June, 2020, it was intimated that the Trading Window for dealing in Equity Shares of the Company shall remain closed from Wednesday, 01" July, 2020 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30" June, 2020. Accordingly, you may note that the Trading window shall remain closed till Wednesday, 16" September, 2020 and shall re-open on Thursday, 17" September, 2020.

This information is also available on the website of the Company at http://jaysynth.com/StatutoryInformation.html and on the website of BSE Limited i.e www.bseindia.com

For: Jaysynth Dyestuff (India) Limited sd/-

Riddhi Manoj Patel Place: Mumbai Company Secretary and Compliance Officer Membership No. A50707 Date: 03" September, 2020

Notice is hereby given that the Thirteenth (13th) Annual General Meeting ("AGM") of members of Quess Corp Limited ("the Company") will be held through Video Conferencing ("VC") Other Audio-Visual Means ("OAVM") on Tuesday, the 29th day of September, 2020 at 03.30 P.M. (IST), without physical presence of the members at a common venue in compliance with all the applicable provisions of the Companies Act. 2013 and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with General Circular Number 20/2020 dated May 5 2020 read with General Circular Numbers, 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs ("MCA") and Circular number SEBI/HO/CFD/ CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ("SEBI") (hereinafter collectively referred to as "the Circulars"), to transact the business as set out in the Notice calling of the AGM of the Company.

In compliance with the relevant circulars, electronic copies of the Notice of the AGM and the Annual Report 2019-20, will be sent in due course only through electronic mode to members whose email addresses are registered with the Company / Depositories.

  • In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected]. Members may also write to the Company Secretary at the above mentioned email ID or the Registered Office address.
    1. The results of the e-voting along with the Scrutinizers' Report shall be placed on the Company's website www.udtltd.com and the Company shall simultaneously forward the results to the BSE Limited where the equity shares of the Company are listed.

BOOK CLOSURE

The Register of Members and the Share Transfer books of the Company will remain closed from Monday, the 21st day of September, 2020 to Monday, the 28th day of September, 2020 (both days inclusive).

For United Drilling Tools Limited Sdl

Pramod Kumar Ojha Company Secretary

Niyogin Fintech Limited

(L65910TN1988PLC131102) Regd. office: MIG 944, Ground Floor, TNHB Colony, 1st Main Road, Velachery, Chennai, Tamil Nadu- 600042 Corporate office: 311 & 312, 3rd Floor, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (W), Mumbai - 400086 Tel No: +91 22 62514646 Website: www.niyogin.com E-mail id: [email protected]

NOTICE TO MEMBERS

Members are hereby informed that pursuant to Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (Act), read with Companies (Management and Administration) Rules, 2014 (Rules), Secretarial Standard on General Meetings (SS-2) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') (including any statutory modifications(s) or reenactment(s) thereof for the time being in force). General Circular No.14/ 2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020 and General Circular No.22/2020 dated June 15, 2020 (the "MCA Circulars") and any other applicable laws and regulations, the Company is seeking approval of its Members by way of Postal Ballot voting (only through remote e-voting) for businesses as set out in the Postal Ballot Notice dated August 31, 2020 together with Explanatory Statement relating thereto: Special Resolutions:

    1. Issue of Equity Shares on Preferential Allotment/Private Placement Basis
    1. Approval of Investment (s) Loans, Guarantee and Security in excess of limit specified under Section 186 of the Companies Act, 2013;
    1. To consider and grant Stock Options to the employees of the Company (present and/or future) under the Niyogin - Employee Stock Option Plan 2018 (NFL-Employee Stock Option Plan 2018) for 1 % or more of the issued share capital of the Company;
  • To consider and grant Stock Options to the employees of the Subsidiary Company(ies) (present and/or future) under the Nivogin - Employee Stock Option Plan 2019 (ESOP - 2019) for 1 % or more of the issued share capital of the Company

The Company is pleased to offer its Members the facility to cast their vote by electronic means through e-voting facility provided by Link Intime India Private Limited ("LIIPL") in compliance with Sections 108 and 110 of the Act read with Rules framed thereunder and Regulation 44 of the Listing Regulations. The Company has on Thursday, September 03, 2020 sent the Postal Ballot Notice by e-mail only to those Members, who have registered their e-mail addresses with the Company's Registrar and Share Transfer Agent or their respective Depository Participants. In view of the current extraordinary circumstances due to Covid-19 pandemic requiring social distancing and in compliance with the requirements of the MCA Circulars, hard copy of the Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelope will not be sent to the members for this Postal Ballot and members are required to communicate their assent or dissent

Willings Debolt Colla-Co Sielinghawww.neisilling.il The atoresaid documents will also be available on the website of through the remote e-voting system only.
Manner of registering / updating email addresses for obtaining Login placed on the web-site of the https://karisma.kfintech.com/emailreg the Company at www.quesscorp.com/investor/annual_report.php Members who have not registered their e-mail addresses with the Compa
credentials are as below: Company and the e-voting e-mail id: [email protected] and also on the website of the Stock Exchanges, i.e., BSE can now register the same by sending an e-mail to the RTA
Members holding shares in physical mode, who have not registered agency Limited and National Stock Exchange of India Limited at [email protected]. Members holding shares in demat form a
updated their email addresses with the Company/Bigshare Services From 9.00 A.M. on 21.09.2020 to
E-voting Time and Date
www.bseindia.com and www.nseindia.com, respectively, and or requested to register their e-mail addresses with their Deposito
Pvt Ltd, Registrar and Transfer Agent are requested to register / update 5.00 P.M. on 24.09.2020 the website of Company's Registrar and Share Transfer Agent, Link Participant(s) only.
the same by writing to the Company with details such as Folio No. Cut-off date for members Intime India Private Limited ("LIIPL"). The e-voting period commences on Friday, September 04, 2020 (9.00 A.
name of shareholder, PAN (self-attested scanned copy of PAN card), 18.09.2020
eligible to utilize e-voting facility
Instructions for remote e-voting and e-voting during the AGM IST) and ends on Saturday, October 03, 2020 (5.00 P.M.IST). During th
AADHAR (self-attested scanned copy of Aadhar Card) at E-voting website of Kfin / RTA
https://evoting.karvy.com
The Company is providing to its Members, the facility to exercise period, members of the Company, holding shares either in physical form
[email protected] or on the website of Bigshare
Services Pvt Ltd at www.bigshareonline.com.
their right vote on Resolutions set forth in the Notice of the AGM demat form, as on Friday, August 28, 2020 (the 'cut-off date') may cast the
Members holding shares in dematerialized mode, who have not Contact details of the persons
(1) Shri Nageswara Rao, P
responsible to address the
using electronic voting system platform (e-voting), provided by LIIPL vote electronically. The e-voting module shall be disabled by LIIPL for voti
registered/updated their email addresses with their Depository Kfin Technologies Private Limited
grievances connected with
Registrar and Share Transfer Agent of the Company. The facility for thereafter and the voting shall not be allowed beyond the said date and tim
Participant(s), are requested to register/ update their email addresses Selenium Building, Tower B, Plot 31-32,
e-voting.
e-voting at AGM shall also be made available during the AGM. The Once the vote on the Resolutions is exercised and confirmed by the Member
with the Depository Participant(s) with whom they maintain their demat Gachibowli, Financial District, members who have not cast their votes through remote e-voting car he or she shall not be allowed to modify it subsequently. Any recipient of t
accounts. Nanakramguda, Hyderabad - 500 032. cast their vote at AGM. Postal Ballot Notice who was not a Member of the Company as on the cut-
After due verification, the Company/ KFinTech will forward their login Ph: 040-67161526, Fax: 040-23001153 The manner of remote e-voting by members holding shares in date should treat the Postal Ballot Notice for information purpose only.
credentials to their registered email address. E-mail: [email protected], dematerialized form, physical mode and members who have not The voting rights of Members shall be in proportion to their share of the
Any person who becomes a member of the Company after dispatch of [email protected] registered their email addresses is provided in the Notice of the paid-up equity share capital of the Company as on the cut-off date.
the Notice of the AGM and holding shares as on the cut-off date may (2) Shri S V Ravisekhar Rao AGM, which will be sent in due course. The Postal Ballot Notice and the manner of e-voting process can I
obtain the User Id and password in the manner as provided in the Company Secretary To enable participation in the remote e-voting process by those downloaded from the website: www.niyogin.com or https
instavote.linkintime.co.in
Notice of the AGM which is available on Company's website and BEML Limited, BEML Soudha, members to whom the Notice of AGM could not be dispatched, The Board of Directors has appointed Mr. Mitesh Shah, of Mitesh J. Sha
KFinTech's website. No.23/1, 4th Main, S.R. Nagar, the Company has made appropriate arrangements with LIIPL for & Associates, Company Secretaries (FCS 10070 & CP No: 12891), as to
Such members may cast their votes using the e-voting instructions, in Bengaluru - 560 027 registration of email addresses in terms of the relevant Circular. Scrutinizer for conducting the Postal Ballot process in a fair and transpare
the manner specified by the Company in the Notice of AGM. Ph & Fax: 080 - 22963142 / 211 Manner of registering/ updating e-mail addresses as below: manner
The members who have cast their vote(s) by remote e-voting may E-Mail: [email protected] i) For Temporary Registration The result of the voting conducted through Postal Ballot (through remo
also attend the AGM but shall not be entitled to cast their vote(s) again A person whose name appears in the Register of Members / Beneficial Owners as on the Members holding shares in physical mode, who have not e-voting process) will be announced on or before October 5, 2020. T
at the AGM. cut-off date i.e., 18.09.2020 shall be entitled to vote on the resolutions. Further, the registered/ updated their email addresses with the Company said results along with the Scrutinizers' Report will be available on tl
In case of any query pertaining to e-voting, members may refer to the members may attend the meeting through VC even after casting their votes by e-voting are requested to register /update the same by sending email to website of the Company www.niyogin.com or https
"Help" and "FAQs" sections/ E-voting user manual available through a but shall not be entitled to cast their votes at the meeting. [email protected] or log in to the website of the RTA instavote.linkintime.co.in and will also be intimated to BSE Limite
dropdown menu in the "Downloads" section of KFinTech's website for e- Link Intime India Private Ltd., www.linkintime.co.in under Investor www.bseindia.com where the equity shares of the Company are listed
voting: https://evoting.karvy.com. Any person who becomes member after 03.09.2020 and holding share/s as on the cut-of Services > E-mail/Bank detail Registration - fill in the details and accordance with the provisions of the Listing Regulations. The Compa
Members are requested to note the following contact details for addressing date i.e., 18.09.2020 may obtain the User ID and Password by sending a request a upload the required documents and submit. will also display the results of the postal ballot at its registered office.
queries/grievances, if any: https://[email protected]. The procedure for obtaining User ID and Password is also In case of any queries relating to the registration of e-mail address, The last date specified by the Company for remote e-voting shall be to
Mr. S.V Raju, Deputy General Manager provided in the Notice of AGM which is available on the web-sites of Company and the members may write to [email protected]. date on which the Resolutions shall be deemed to have been passed.
KFin Technologies Private Limited e-voting agency. Further, in case of any queries / grievances connected with e-voting ii) For Permanent Registration for Demat shareholders: approved by the requisite majority.
Selenium Tower B, Plot 31-32, Gachibowli, members may refer the Frequently Asked Questions (FAQs) available at Members holding shares in dematerialised mode, who have not For any queries/grievances relating to voting by Electronic mear
Financial District, Nanakramguda, Hyderabad 500 032, India
Phone No.: +91 40 6716 1582 Toll-free No.: 1800-3454-001
https://evoting.karvy.com or contact toll free No.18003454001 of the e-voting agency. registered/ updated their email addresses with their Depository members are requested to contact Ms. Shweta Poojari, Client Relation
(from 9:00 a.m. to 5:00 p.m.) E-mail: [email protected] The results of e-voting and poll at the AGM along with the scrutinizer report will be placed Participants, are requested to register/update their email addresses Link Intime India Private Limited, C-101, 247 Park, L.B.S. Marg, Vikhr
By order of the Board of Directors on the Company's website within 48 hours of passing the resolutions and the same will be with whom they maintain their demat account. (W), Mumbai - 400 083, Ph: 022 49186000, email I
Sd/-
Place: Mumbai
communicated simultaneously to the NSE and BSE for information of all concerned. By Order of the Board of Directors [email protected].
Ajay Singh
Dated: September 4, 2020
For BEML LIMITED of Quess Corp Limited For Niyogin Fintech Limited
Company Secretary & Compliance officer Bengaluru
Sd/-
03.09.2020
Sd/- Sd/-
(FCS 5189) S.V. Ravisekhar Rao
Company Secretary
Date: September 3, 2020
Kundan K Lal
Place: Bengaluru
Neha Agarwal
Date: September 03, 2020
Company Secretary and Compliance Officer Dlace: Mumhai
Company Secretary & Compliance Offic

BENGALURU

ಲ್ಲಿ ಕಾಮಗಾರಿಗಳನ್ನು ಪೂರ್ಣಗೊಳಿಸದ ವಿರುದ ಿಗೆದಾರರ ಶಿಸುಕ್ರಮ ೂಳುವಂತೆ ಸಹಾಯಕ ಕಾರ್ಯಪಾಲಕ )ಯಂತರಿಗೆ ಸೂಚಿಸಿದರು. ಕೊಳವೆ

ನನೆ ಅಕ್ಷಮತಾ ಬೋರ್ಡ್ ವಿಧಾಯಕ 6 ್ಯನ್ಯೂ ಸ್ವೀಲ್ ಪ್ರೈವೇಟ್ ಲಿಮಿಟೆಡ್ ನಸಾಲಗಾರರ ಗಮನಕ್ಕೆ

್ಯ ಸ್ವೀಲ್ ಪ್ರೈವೇಟ್ ಲಿಮಿಟೆಡ್

ರ್ಚ್ 2008

ರಿಜಿಸ್ಟಾರ್, ಬೆಂಗಳೂರು

5622008&83045714

ೇ ಮಹಡಿ, ಪ್ರೆಸ್ತಿಜ್ ಟವರ್, ನಂ.99 & 100, ಸ್ತೆ ಬೆಂಗಳೂರು–560025.

ನ್ 2020 (ಐಆರ್& ಮೂಲಕ ಪಡೆದ ಆದೇಶದ ನೇ ಸೆಪ್ಟೆಂಬರ್ 2020)

ಂಬರ್ 2020 (ದಿವಾಳಿತನ ಪ್ರಾರಂಭಗೊಂಡ ದಿನಾಂಕ ಮೇಲೆ)

ೀ ಮಂದಾರ್ ವಾಗ್ ಸಂಖ್ಯೆ .
ఓఎ–002/ఐఓ–ఎనో00450/2017–18/ 11276.

ಸಾರಥಿ ಶಿಲ್ಪ್ ಏಕಲವ್ಯ ಕಾಲೇಜು ಹಿಂಭಾಗ, ಮಣೆ-411038.

[email protected] 9822844488

ಸಾರಥಿ ಶಿಲ್ಪ್ ಏಕಲವ್ಯ ಕಾಲೇಜು ಹಿಂಭಾಗ, ಮಣೆ-411038.

[email protected] 9822844488

ಬರ್ 2020

ು ಮಾಹಿತಿಯ ಪ್ರಕಾರ ಅನ್ವಯಿಸುವುದಿಲ್ಲ.

5 ಮಾಹಿತಿಯ ಪ್ರಕಾರ ಅನ್ವಯಿಸುವುದಿಲ್ಲ.

ww.ibbi.gov.in/home/downloads ಸ : ಎ2/1102, ಸಾರಥಿ ಶಿಲ್, ಏಕಲವ್ಯ ಕಾಲೇಜು ೧ತೂಡ್, ಮಣೆ–411038. [email protected]

822844488

್ಯೀಲ್ ಪ್ರೈವೇಟ್ ಲಿಮಿಟೆಡ್ನ ಸಾಂಸ್ಥಿಕ ದಿವಾಳಿತನದ ಕ 2ನೇ ಸೆಪ್ಟೆಂಬರ್ 2020ರಂದು ಆದೇಶ ಸ್ವೀಕರಿಸಿದೆ)

್ನು ಸಾಕ್ಷಿ ಮರಾವೆ ಸಮೇತ ದಿನಾಂಕ 16ನೇ ಸೆಪ್ರೆಂಬರ್ ದ ವಿಳಾಸದಲ್ಲಿ ಸಲ್ಲಿಸಲು ಕರೆನೀಡಲಾಗಿದೆ.

oರ್ಗದಲ್ಲಿ ಮಾತ್ರ ಸಲ್ಲಿಸತಕ್ಕದ್ದು. ಇತರೆ ಎಲ್ಲಾ ಸಾಲಿಗರು ನ್ಯುನ್ಮಾನ ಮೂರ್ಗದ ಮೂಲಕ ಸಲ್ಲಿಸತಕ್ಕದ್ದು.

ಮಂದಾರ್ ವಾಗ್ ಮಧ್ಯಂತರ ಪರಿಹಾರ ವೃತ್ತಿಪರರು

ಕೆಸ್ ಕಾರ್ಪ್ ಲಿಮಿಟೆಡ್ QUESS EIN: 174140KA2007PLC043909 ಗೇಟ್, ಸರ್ಚಾರಮರ ಮುಖ್ಯರಸ್ತೆ, ಬೆಂಗಳೂರು 560 103, ಕರ್ನಾಟಕ, ಭಾರತ สะทั้งส: www.quesscorp.com | ดุส่งเขา: [email protected] ದೂ.: +91 80 6105 6001 | ಫ್ಯಾಕ್: +91 80 6105 6406 ಸದಸ್ಯರಿಗೆ ವೀಡಿಯೊ ಕಾನರೆನಿಂಗ್/ಇತರ ಆಡಿಯೋ-ವಿಷುಯಲ್ ವಿಧಾನಗಳ ಮೂಲಕ ನಡೆಸಲಾಗುವ 13ನೇ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯ ಬಗ್ಗೆ ಮಾಹಿತಿ ಕ್ರೆಸ್ ಕಾರ್ಪ್ ಲಿಮಿಟೆಡ್ (''ಕಂಪನಿ'') ಸದಸ್ಯರ ಹದಿಮೂರನೇ (13ನೇ) ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆ ("ಎಜಿಎಂ")ಯು ಮಂಗಳವಾರ, 29ನೇ ಸೆಪ್ಟೆಂಬರ್, 2020ರಂದು ಮಧ್ಯಾಹ್ನ 03:30 ಗಂಟೆಗೆ (ಐಎಸ್ಟ) ವಿಡಿಯೋ ಕಾನರೆನ್ಸಿಂಗ್ ("ವಿಸಿ")/ಇತರ ಆಡಿಯೋ-ವಿಷುಯಲ್ ಮೀನ್ಸ್ ("ಒಎವಿಎಂ") ಮೂಲಕ ನಡೆಯಲಿದೆ. ಕಾರ್ಪೋರೇಟ್ ವ್ಯವಹಾರಗಳ ಸಚಿವಾಲಯ ("ಎಂಸಿಎ ಸುತ್ತೋಲೆಗಳು") ಹೊರಡಿಸಿರುವ ಸಾಮಾನ್ಯ ಸುತ್ತೋಲೆ ಸಂಖ್ಯೆ 20/2020 ದಿನಾಂಕ ಮೇ 5, 2020ರ ಜೊತೆಗೆ ಸಾಮಾನ್ಯ ಸುತ್ತೋಲೆ ಸಂಖ್ಯೆಗಳು 14/2020 ದಿನಾಂಕ ಏಪಿಲ್ 8, 2020 ಮತ್ತು 17/2020 ಏಪ್ರಿಲ್ 13, 2020ನ್ನು ಓದಿಕೊಂಡಂತೆ ಮತ್ತು ಸೆಕ್ಯುರಿಟೀಸ್ ಅಂಡ್ ಎಕ್ಸ್ರೇಂಜ್ ಬೋರ್ಡ್ ಆಫ್ ಇಂಡಿಯಾ ("ಸೆಬಿ")ದಿಂದ ಹೊರಡಿಸಲಾದ ಸುತ್ತೋಲೆ ಸಂಖ್ಯೆ SEBI/HO/CFD/ CMD1/CIR/P/2020/79 (ಒಟ್ಟಾರೆಯಾಗಿ ಎಂಸಿಎ ಸುತ್ತೋಲೆಗಳು ಎಂದು ಉಲ್ಲೇಖಿಸಿದೆ) ರಂತೆ ಕರೆಯಾದ ಎಜಿಎಂ ನೋಟಿಸ್ ನಲ್ಲಿನ ವ್ಯವಹಾರವನ್ನು ನಡೆಸಲಾಗುವುದು. ಸಂಬಂಧಿತ ಸುತ್ತೋಲೆಗಳಿಗೆ ಅನುಸಾರವಾಗಿ, ಎಜಿಎಂ ನೋಟಿಸ್ ಮತ್ತು 2019–
20ರ ವಾರ್ಷಿಕ ವರದಿಯನ್ನು ತಮ್ಮ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ಕಂಪನಿ / ಡೆಪಾಸಿಟರಿ
ಪಾರ್ಟಿಸಿಪೆಂಟ್(ಗಳು)ನಲ್ಲಿ ನೋಂದಾಯಿಸಿಕೊಂಡಿರುವ ಕಂಪನಿಯ ಸದಸ್ಯರುಗಳಿಗೆ ಸಕಾಲದಲ್ಲಿ ವಿದ್ಯುನ್ನಾನ ಮೂಲಕ ಮಾತ್ರ ರವಾನಿಸಲಾಗುವುದು. ಮೇಲಿನ ದಾಖಲೆಗಳು ಕಂಪನಿಯ ವೆಬ್ಸೈಟ್ www.quesscorp.com/investor/ annual report.php ಮತ್ತು ಸ್ಥಾಕ್ ಎಕ್ಚಬೇಂಜ್ ಗಳ ವೆಬ್ಸ್ಟೆಟ್ ನಲ್ಲಿ ಅಂದರೆ, ಬಿಎಸ್ಇ ಲಿಮಿಟೆಡ್ ಮತ್ತು ನ್ಯಾಷನಲ್ ಸ್ಟಾಕ್ ಎಕ್ಚ್ ಜಿಂಜ್ ಆಫ್ ಇಂಡಿಯಾ ಲಿಮಿಟೆಡ್ ನ ಕ್ರಮವಾಗಿ www.bseindia.com ಮತ್ತು www.nseindia.com ಸಹ ಲಭ್ಯವಿದ್ದು, ಕಂಪನಿಯ ರಿಜಿಸ್ಪಾರ್ ಮತ್ತು ಷೇರು ವರ್ಗಾವಣೆ ಏಜೆಂಟ್, ಲಿಂಕ್ ಇನ್ ಟೈಮ್ ಇಂಡಿಯಾ ಪ್ರೈವೇಟ್ ಲಿಮಿಟೆಡ್ ("LIIPL") ನ ವೆಬ್ಸೈಟ್ನಲ್ಲಿ ಲಭ್ಯವಿದೆ. ಎಜಿಎಂ ಸಮಯದಲ್ಲಿ ರಿಮೋಟ್ ಇ-ಮತದಾನ ಮತ್ತು ಇ-ಮತದಾನದ ಸೂಚನೆಗಳು: ಕಂಪನಿಯು ತನ್ನ ಸದಸ್ಯರಿಗೆ, ಎಜಿಎಂ ನೋಟಿಸ್ ನಲ್ಲಿ ಸೂಚಿಸಿರುವ ನಿರ್ಣಯಗಳ ಮೇಲೆ ತಮ್ಮ ಮತ ಚಲಾಯಿಸುವ ಹಕ್ಕಿನ ಸೌಲಭ್ಯವನ್ನು ಒದಗಿಸುತ್ತದೆ. ಕಂಪನಿಯ ಎಲ್ಐಐಪಿಎಲ್, ರಿಜಿಸ್ಟಾರ್ ಮತ್ತು ಷೇರು ವರ್ಗಾವಣೆ ಏಜೆಂಟರು ಒದಗಿಸಿರುವ ವಿದ್ಯುನ್ಯಾನ ಮತದಾನ ವ್ಯವಸ್ಥೆ ವೇದಿಕೆಯನ್ನು (ಇ-ಮತದಾನ) ಬಳಸಿಕೊಂಡು ಮತ ಚಲಾಯಿಸಬಹುದು. ಎಜಿಎಂ ಸಂದರ್ಭದಲ್ಲಿ ಇ–ಮತದಾನದ ಸೌಲಭ್ಯವನ್ನು ಒದಗಿಸಲಾಗುತ್ತದೆ. ರಿಮೋಟ್ ಇ–ಮತದಾನದ ಮೂಲಕ ಮತ ಚಲಾಯಿಸದ ಸದಸ್ಯರು ಎಜಿಎಂನಲ್ಲಿ ಮತ ಚಲಾಯಿಸಬಹುದು. ಡಿಮೆಟೆರಿಯಲ್ವಿಸ್ಟ್ ರೂಪ, ಭೌತಿಕ ರೂಪದಲ್ಲಿ ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಸದಸ್ಯರು ಮತ್ತು ತಮ್ಮ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸದ ಸದಸ್ಯರಿಗೆ ರಿಮೋಟ್ ಇ–ಮತದಾನದ ವಿಧಾನವನ್ನು ಎಜಿಎಂ ನೋಟಿಸ್ನಲ್ಲಿ ನೀಡಲಾಗುವುದು ಹಾಗೂ ಅದನ್ನು ಸಕಾಲದಲ್ಲಿ ರವಾನಿಸಲಾಗುವುದು. ಎಜಿಎಂ ನೋಟಿಸ್ ಅನ್ನು ರವಾನಿಸಲಾಗದ ಆ ಸದಸ್ಯರಿಂದ ರಿಮೋಟ್ ಇ-ಮತದಾನ ಪ್ರಕ್ರಿಯೆಯಲ್ಲಿ ಭಾಗವಹಿಸಲು. ಕಂಪನಿಯು ಸಂಬಂಧಿತ ಸುತೋಲೆಯ ಪ್ರಕಾರ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸಲು ಎಲ್ಐಐಪಿಎಲ್ ಜೊತೆ ಸೂಕ್ತ ವ್ಯವಸ್ಥೆಗಳನ್ನು ಮಾಡಿದೆ. ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸುವ / ಅಪ್ಡೇಟ್ ಮಾಡುವ ವಿಧಾನವು ಈ ಕೆಳಗಿನಂತಿದೆ : i. ತಾತ್ತಾಲಿಕ ನೋಂದರ್ಣಿಗಿ : ಭೌತಿಕ ರೂಪದಲ್ಲಿ ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಸದಸ್ಯರು. ಕಂಪನಿಯೊಂದಿಗೆ ತಮ್ಮ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸದ/ಅಪ್ಡೇಟ್ ಮಾಡದ ಸದಸ್ಯರು agm2020@ quesscorp.com ? ಇಮೇಲ್ ಕಳುಹಿಸುವ ಮೂಲಕ ನೋಂದಣಿ/ಅಪ್ ಡೇಟ್ ಮಾಡಲು ಕೋರಲಾಗಿದೆ. ಅಥವಾ ಆರ್ಟಿಪಿ, ಲಿಂಕ್ ಇನ್ಟೈಮ್ ಇಂಡಿಯಾ ಪ್ರೈವೇಟ್ ಲಿಮಿಟೆಡ್
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ಇ–ಮೇಲ್ / ಬ್ಯಾಂಕ್ ಡಿಟೈಲ್ ರಿಜಿಸ್ಟೇಷನ್ – ಅಡಿಯಲ್ಲಿ ವಿವರಗಳನ್ನು ಭರ್ತಿ ಮಾಡಿ

ಮತ್ತು ಅಗತ್ಯ ದಾಖಲೆಗಳನ್ನು ಅಪ್ಲೋಡ್ ಮಾಡಿ ಮತ್ತು ಸಲ್ಲಿಸುವುದು. ಒಂದೊಮ್ಮೆ ಇಮೇಲ್ ವಿಳಾಸ ನೋಂದಣಿ ಕುರಿತಾಗಿ ಏನಾದರು ಪ್ರಶ್ನೆಗಳಿದ್ದಲ್ಲಿ. ಸದಸ್ಯರು [email protected] ಗೆ ಬರೆಯಬಹುದು.

ii. ಡಿಮ್ಯಾಟ್ ಷೇರು ಹೊಂದಿರುವವರಿಗೆ ಖಾಯಂ ನೋಂದಣಿ :

ದಿನಾಂಕ: ಸೆಪ್ಟಂಬರ್ 3, 2020

: ಬೆಂಗಳೂರು

정면

ಡಿಮೆಟಿರಿಲ್ವೆಸ್ಟ್ ರೂಪದಲ್ಲಿ ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಸದಸ್ಯರು ಯಾರು ತಮ್ಮ ಡೆಪಾಸಿಟರಿ ಪಾರ್ಟಿಸಿಪೆಂಟ್ ನೊಂದಿಗೆ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಣಿ/ ಅಪ್ಡೇಟ್ ಮಾಡದವರು ತಮ್ಮ ಡಿಮ್ಯಾಟ್ ಖಾತೆಗಳನ್ನು ನಿರ್ವಹಿಸುವವರ ಬಳಿ ತಮ್ಮ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಣಿ/ಅಪ್ಡೇಟ್ ಮಾಡಲು ಕೋರಿದೆ.

ಕ್ರಸ್ ಕಾರ್ಡ್ ಲಿಮಿಟೆಡ್ ಪರವಾಗಿ $\pi$ bo $/-$ ಕುಂದನ್ ಕೆ ಲಾಲ್ ಕಂಪನಿ ಕಾರ್ಯದರ್ಶಿ ಮತ್ತು ಕಂಪ್ಲೈನ್ಸ್ ಅಧಿಕಾರಿ