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Rane Holdings Ltd. — AGM Information 2020
Jul 17, 2020
61191_rns_2020-07-17_6ffa97d4-b7ad-49fb-8d66-62d3d93a9bca.pdf
AGM Information
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Registered Office: “Maithri”, No. 132, Tel: 91 44 2811 2472 Cathedral Road, Fax: 91 44 2811 2449 Chennai - 600 086, URL: www.ranegroup.com India
CIN: L35999TN1936PLC002202
Rane Holdings Limited
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//Online submission//
| RHL/SE/21/2020-21 | July 17, 2020 |
|---|---|
| BSE Limited (BSE) Listing Centre Scrip Code: 505800 |
National Stock Exchange of India Limited (NSE) NEAPS Symbol: RANEHOLDIN |
Dear Sir / Madam,
Sub: Publication of Newspaper Advertisement – 84[th] Annual General Meeting of the Company through VC/OAVM & e-voting facility
ln terms of Regulation 47 on the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 20/2020 dated 05[th] May,2020, we enclose herewith the copy of the advertisements published on July 17, 2020 in Newspapers -'Business Standard' (English) and 'Dinamani' (Tamil) in connection with the 84[th] Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2020 and the same are available on the website of the Company at www.ranegroup.com.
We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
Thanking you.
For Rane Holdings Limited
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Siva Chandrasekaran Secretary
Encl.: a/a
Newspaper: Dinamani Language : Tamil Edition: Tamil Nadu Date of Publication : July 17, 2020
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CHENNAI | FRIDAY, 17 JULY 2020 ~~l~~
Newspaper: Business Standard 8 Language : English ~~>~~ ~~Edition: All Editions~~ Date of Publication : July 17, 2020
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ALKEM LABORATORIES LIMITED
CIN: L00305MH1973PLC174201
Registered Office: ‘Alkem House’, SenapatiBapat Marg, Lower Parel,
Mumbai 400 013. Phone: +91 22 3982 9999 Fax:+91 2224952955
Website: www.alkemlabs.com, Email: [email protected]
NOTICE TO MEMBERS
Notice is hereby given that the 46th Annual General Meeting (AGM) ofAlkem Laboratories
Limited (“the Company”) is scheduled to be held on Tuesday, 18th August, 2020 at 11.00
A.M. through Video Conferencing (“VC”)/ OtherAudio Visual Means (“OAVM”) to transact
thebusinessassetoutintheNoticedated05th June,2020,conveningthesaidAGM.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has
vide its circular dated 05th May, 2020 read with circulars dated 08th April, 2020 and 13th April,
2020 (collectively referred to as “MCA General Circulars”) permitted the holding of AGM
through VC/OAVM, without the physical presence of the Members at a common venue. In
compliance with these MCA General Circulars and the relevant provisions of the
Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the AGM of the members of the Company will be held through
VC/OAVM.
InaccordancewiththeaforesaidMCAGeneralCircularsandSEBICirculardated12th May,
2020, electronic copies of the Notice of theAGM andAnnual Report for the financial year
2019-20 has been sent to all the Members whose email addresses are registered with the
Depository Participant(s)/Company . The Annual Report for the financial year 2019-20 is
available on the Company’s website at www.alkemlabs.com and also on websites of the
Stock Exchanges i.e BSE Limited at www.bseindia.com and National Stock Exchange of
India Limited at www.nseindia.com and Notice of the AGM on the website of Central
DepositoryServices(India)Limited(CDSL)atwww.cdslindia.com.
Notice is further given pursuant to the provisions of Section 108 of the Companies Act,
2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014
as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, that the Company is providing remote e-
voting facility to all its Members to enable them to cast their vote on all matters listed in the
said Notice by electronic means. The details regarding the remote e-voting facility is
providedbelow:
Cut-offdatefordeterminingtheMembers Tuesday,11thAugust,2020
entitledtovote
Commencementofremotee-votingperiod Saturday,15thAugust,2020at9.00A.M.
Endofremotee-votingperiod Monday,17thAugust,2020at5.00P.M.
Theremotee-votingwillbedisabledbyCDSLafter5.00P.M.onMonday,17thAugust,2020
andtheMembersshallnotbeallowedtovotebeyondthesaiddateandtime.
Persons whose names are 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 Tuesday,
11th August, 2020, shall be entitled to cast their vote either through remote e-voting or
throughe-votingduringtheAGM.
The Company shall also provide e-voting facility during the AGM for the Members
attending theAGM through VC/OAVM, who have not cast their vote on resolutions through
remote e-voting and are otherwise not barred from doing so. The Members who have cast
their vote through remote e-voting prior to the AGM may attend the AGM through
VC/OAVMbutshallnotbeentitledtocasttheirvotesagain.
Any person, who becomes a Member of the Company after completion of dispatch of
notice and hold share(s) as on cut-offdate i.e.Tuesday, 11th August, 2020, may request for
login ID and password at [email protected] or [email protected].
However, if the person is already registered with CDSL for e-voting, then the existing user
IDandpasswordcanbeusedforcastingvote.
Members who have not registered their email addresses are requested to register their
email addresses with their respective Depository Participant(s) and members holding
shares in physical mode are requested to update their email addresses with the
Company’s Registrar and Share Transfer Agent, Link In time India Private Limited at
[email protected] to receive copies of the Annual Report for the FY 2019-20
2019-20alongwiththeNoticeofAGM.
Members may note that in terms of the provisions of the Income-TaxAct, 1961, (“theAct”)
as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or
after 01st April, 2020 shall be taxable in the hands of the Members. The Company shall
therefore be required to deduct tax at source (TDS) at the time of making the payment of
dividend. In order to enable us to determine the appropriate TDS rate as applicable,
Members are requested to submit the documents in accordance with the provisions of the
Act. The detailed tax rates, documents required for availing the applicable tax rates are
providedintheNoticeoftheAGM.
CS Manish L. Ghia, Partner, M/s. Manish Ghia & Associates, Practising Company
Secretaries,Mumbai(MembershipNo.6252,CPNo.3531)areappointedasScrutinizerto
scrutinizee-votingprocessinafairandtransparentmanner.
The results declared along with the Scrutinizer’sReport shall also be communicated to the
Stock Exchanges and Central Depository Services (India) Limited (CDSL) and the same
shallalsobedisplayedonthewebsiteoftheCompany.
If you have any queries or issues regarding attending AGM & e-voting from the e-voting
System,youmayrefertheFrequentlyAskedQuestions(“FAQs”)ande-votingmanualavailable
at www.evotingindia.com, under help section or write an email to
[email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr.
Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances
connected with the facility for voting by electronic means may be addressed to Mr. Rakesh
Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor,
Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai
- 400013 or send an email to [email protected] or call on 022-
23058542/43.
The Company has also fixed Tuesday, 11th August, 2020 as the “record date” for the
purpose of determining entitlement of shareholders for payment of final dividend for the
financialyear2019-20. For Alkem Laboratories Limited
Date: 16th July, 2020 Manish Narang Sd/-
Place: Mumbai President – Legal, Company Secretary & Compliance Officer
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Available BSE Listed & Non Listed NBFC companies for takeover. Email at [email protected] or message at 9811259150. SHREE HARI CHEMICALS EXPORT LIMITED Regd. Office: A/8, M.I.D.C. Industrial Area, Mahad, Dist. Raigad (Maharashtra) CIN:L99999MH1987PLC044942, Tel No. 02145-233492, E-mail: [email protected] Website: www.shreeharichemicals.in Pursuant to the Regulation 47 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 23, 2020 at 1.00 p.m. tointer-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2020 2. Audited Financial Results for the quarter and year ended 31.03.2020 The notice of board meeting is uploaded on the website of the company at www.shreeharichemicals.in and also on the website of the Stock Exchange at www.bseindia.com For and on Behalf of the Board For SHREE HARI CHEMICALS EXPORT LTD. B.C. Agrawal Anup Ramuka Chairman & Managing Executive Director Director DIN: 00121080 DIN: 00755748 Place: Mumbai Dated: 17/07/2020
VST INDUSTRIES LIMITED Regd. Office : Azamabad Hyderabad – 500 020 Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576, Email:[email protected] website: www.vsthyd.com NOTICE Notice is hereby given pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd August, 2020 inter-alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2020. The intimation contained in this notice is available on the Company’s website www.vsthyd.com and also on the website of the Stock Exchanges viz. BSE Limitedwww.bseindia.com and The National Stock Exchange of India Limitedwww.nseindia.com. For VST INDUSTRIES LIMITED Sd/- PHANI K. MANGIPUDI Company Secretary Place : Hyderabad Date : 17[th] July, 2020