Sadbhav Infrastructure Project Limited — Proxy Solicitation & Information Statement 2023

Feb 18, 2023

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Digitally signed by PATEL SHASHIN VISHNUBHAI PATEL DN: c=IN, o=Personal, 2.5.4.20=a374f0bbaa6d1c6e4dba1c9cb13d8a11e9 7c4c49ec8790124350d251e0fb77d8, SHASHIN postalCode=380009, st=Gujarat, serialNumber=a7316282b2bca6d4281b1ee2fd61d 4c29ea992d320d925fb7e272f0519ab20d3, VISHNUBHAI cn=PATEL SHASHIN VISHNUBHAI Date: 2023.02.18 15:09:38 +05'30'

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WWW.FINANCIALEXPRESS.COM

SATURDAY, FEBRUARY 18, 2023

12

FINANCIAL EXPRESS

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INDUSIND BANK LIMITED
11th Floor, Tower 1, One World Centre, 841, S.B. Marg,
Elphinstone Road, Mumbai - 400 013.
PUBLIC NOTICE
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Notice is hereby given to the public at large that M/s Control Dynamics (Borrower), Mr. Alpeshbhai M Prajapati (Proprietor,
Mortgagor & Guarantor) and Mrs. Kalpanaben Prajapati (Guarantor) availed financial facilities from Indusind Bank Limited
(IBL) and mortgaged secured asset with IBL (more particularly mentioned in Schedule A).
Further, Omkara Assets Reconstruction Private Ltd (OARPL) (acting in its capacity as Trustee of Omkara PS 30/2021-22
Trust) has acquired entire outstanding debts in the account of M/S Control Dynamic vide Assignment Agreement dated
30.09.2021 from IndusInd Bank Ltd (Assignor Bank) along with underlying security from assignor bank.Accordingly, OARPL
has stepped into the shoes of assignor bank and empowered to recover the dues and enforce the security.
The below mentioned secured asset was originally mortgaged to IBL as a security to financial facilities sanctioned and
availed by the Borrower. Pursuant to assignment of Borrower’s debts by IBL in favour of OARPL, acting in its capacity as
Trustee of Omkara PS 30/2021-22 Trust, OARPL has become mortgagee of the said secured asset.
During the course of events, the mentioned documents of the property mortgaged including 1) Registered Sale Deed of
Alpesh M Prajapati dated 20.01.2005 at Sr No. 263 2) Registration Receipt of Sale Deed No.263 3) Index Card of Sale
Deed No.263 were lost/misplaced in transit and in respect of which a complaint has been lodged with the Inspector of Police,
MIDC Police Station, Mumbai on 16.02.2023.
Hence, any person(s) having any claim or otherwise howsoever of whatsoever nature in respect of the above mentioned
documents shall intimate the undersigned writing within Seven Days from the date of this publication, failing which any
objection raised thereafter will not be entertained and shall be considered as waived.Additionally, if at any point in time the
original document is found and produced by any person/s before any authority, the same shall be considered as invalid
unless authorised by Omkara Asset Reconstruction Company in writing.
SCHEDULE - A
All that piece and parcels of immovable property being a residential Plot No D/11 admeasuring 1518.10 Sq. Fts (i.e. 141.50
Sq. Mtrs) in “Shreeji Bapa Society constructed on the land lying being and situated at village Gadkhol sim of Tal.Ankleshwar
bearing revenue survey No 290, 292 and 290/3 in the registration sub district Ankleshwar registration district Bharuch which
are bounded as under: On or towards East: Plot No D/10, On or towards West: 6 meters internal road, On or towards
North: 7.5 meters road, On or towards South: Plot No D/12.
Dated: 18.02.2023 Authorised Officer
Place: Ankleshwar For Indussind Bank Limited
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MANAPPURAM HOME FINANCE LIMITED FORMERLY MANAPPURAM HOME FINANCE PVT LTD Manappuram Home Finance Ltd at Unit 301-315, 3rd Floor, A wing, Kanakia Wall Street, Andheri-Kurla Road, Andheri East, Mumbai – 400093, contact No. 022-68194000/022-66211000. Branch: SURAT Sale cum Auction Notice We are issuing this Sale Notice to the Borrower/s, Co-borrower/s and Guarantor/s mentioned in Sr. No. 1 under the Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, advising them to clear the liability as mentioned below within 30 days from this date failing which the secured property mentioned in below description will be sold by Public Auction as detailed under the provisions of Section 13(4) of sub rule 6 of Rule 8 of the Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, on the date mentioned below for recovery of dues. Also giving Auction Notice to the Borrower/s, Co-borrower/s and Guarantor/s mentioned in Sr. No. 1 under the said act. Sr. Borrower/s, Description of the Date of Outstanding Reserve Property No. Co-borrower/s & Immovable Property Possession Due Amount Price and Inspection Guarantor/s Name / in Rs. EMD amount Date Loan Account Number in Rs. Auction Date & Time 1 Sudama Ramraj Pal, Flat No. 110, 1st Floor Hare Krishna 05-02-2023 Rs.888220/- Rs.7,32,000/- 23-02-2023 Urmiladevi Sudama Residency,Shiv Siddheshwar & Pal, Residency Vibhag 1,Nr.Tantithaiya Rs.1,83,000/- 20-03-2023 Subashkumar Pal Railway Fatak , Moje-Tantithaiya till 03:00PM PU90PULONS000005 Palsana, Bagumara, Surat, Gujarat, 004423 Pin:394305 Place of Auction: Manappuram Home Finance Ltd. Office No.207, 2nd floor, Pashakha Building, B/s. Nirmal Children Hospital,Near CivilHospitalCrossRoad,Ring Road,Surat-395002. Terms & Conditions:[1] To participatein theAuction,the intendingbiddershave to depositearnestmoney by way of DD favouring “MANAPPURAM HOME FINANCE LIMITED”. [2] The Successful Bidder have to pay 25% of the Bid Amount immediately on the Sale being decided in his / her favour excluding the earnest money deposited and the balance sale price is to be remitted within 15 days from the date of communication of sale. [3] If the Successful Bidder defaults in effecting payments or fails to adhere to the terms of Sale in any manner, the amount already deposited will be forfeited and he / she shall not have any claim on such forfeited amount. [4] If for any reason, on the day of Public Auction, the reserve price is not materialized then theAuthorized Officer reserves the right to call for tender / private treaty without giving any further notice to the Borrower/s, Co-borrower/s, Guarantor/s and general public at large, to deal with the propertyconcerned,at a convenientdate thereafter. [5] The Sale will be on “as is where is basis”and “as is what is basis”, personsinterestedshould make their own independentinquiriesas to the title of the propertyand claims/duesfrom Govt. / Semi Govt. Department if any, affecting the property. Any statutory or other dues payable and due on these properties shall have to be borne by the purchasers/bidders only. All the expenses of whatever nature including stamp duty, registration charges, transfer fee, etc. of getting property transferred shall be borne by the purchaser only and the Company shall not in any way be liable for the same . [6] TheAuthorizedOfficer reservesthe right to accept or reject all or any of the bids or postpone / cancel the auction without assigning any reason there of including addition or deletion of terms and conditions of this advertisement / sale without any Notice, at his discretion. [7] The intending bidder on remitting the EMD amount may verify the copies of the property documents held by the Company during the office hours before theAuction date. [8] Please note that this is not an Offer to sell the property described above but only an invitation to the publicto makean Offerto purchaseby participatingin theAuction/bidding. Sd/DATE : 18.02.2023 Authorised Officer PLACE : SURAT For MANAPPURAM HOME FINANCE LIMITED SADBHAV INFRASTRUCTURE PROJECT LIMITED [ CIN :- L45202GJ2007PLC049808] Reg. Office : "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad -380006, Gujarat. Tel :+91 79 40400400 Fax :+91 79 40400444 E-mail : investor@sadbhavinfra.co.in Web : www.sadbhavinfra.co.in NOTICE OF POSTAL BALLOT TO MEMBERS Members of Sadbhav Infrastructure Project Limited (hereinafter referred to as "the Company") are hereby informed that pursuant to the provisions of Section 108, 110 of the Companies Act, 2013 and Rule 20 Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard - II on General Meetings ("SS-II") issued by the Institute of the Company Secretaries of India and any other applicable laws and regulations, for seeking consent of the shareholders of Sadbhav Infrastructure Project Limited ("the Company"), to pass the proposed resolution mentioned in this notice, as a Special Resolution through Postal Ballot by way of remote electronic voting (remote e-voting) only. Pursuant to the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021 and 20/2021 dated December 8, 2021 and 3/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as ("MCA Circulars"), MCA has, vide General Circular No. 11/2022, dated December 28, 2022 further allowed companies to conduct EGMs through Video Conferencing (VC) or Other Audio Visual Means (OAVM) or transact items through postal ballot till 30.09.2023, therefore, shareholders are required to communicate their assent or dissent through the remote e-voting system only. The Companies are allowed to take all decisions requiring shareholders' approval, other than items of ordinary business or business where any person has a right to be heard, through the mechanism of Postal ballot / remote e-voting in accordance with the provisions of the Act and rules made thereunder, without holding a General Meeting that requires physical presence of shareholders at a common venue, the Company has on February 17, 2023 completed dispatch of postal ballot notice dated February 14, 2023 through e-mail to all those members whose email addresses are registered in the records of Company/ RTA/Depository Participants (DPs) as on cut-off date i.e. Friday, February 10, 2023 for seeking the approval of the members of the company is being sought through a Postal Ballot (only through remote e-voting) for the following business to be passed by way of Special Resolution: 1. SALE OF EQUITY SHARE CAPITAL OF SUBSIDIARY COMPANIES The Board of Directors of the Company has appointed Mr. Ravi Kapoor, Practicing Company Secretary and Proprietor of M/s. Ravi Kapoor & Associates (Membership No. FCS2587) Ahmedabad, as a Scrutiniser for conducting the Postal Ballot in fair and transparent manner. As required under SEBI Listing Regulations, the Company has engaged the services of Central Depository Services (India) Limited ("CDSL") to provide remote electronic voting facilities to the Members of the Company. Members of the Company holding shares either in physical form or dematerialized form as on cut-off date i.e. Friday, February 10, 2023 may cast their vote electronically upto Tuesday, March 21, 2023, 5.00 p.m. The remote e-voting facility shall be disabled for voting thereafter.The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Cut-off date. Once vote on a resolution is cast, the Member will not be able to change it subsequently. Please note that communication of assent or dissent of the Members would only take place through the remote e-voting system. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes by remote e-voting. In case of non-receipt of Notice of Postal Ballot, a member as on cut-off date i.e February 10, 2023 can download the same from the website of the Company viz. www.sadbhavinfra.co.in or website of CDSL viz. www.evotingindia.com or apply to the Company. Detailed instructions for remote e-voting forms part of the Postal Ballot Notice which are as follow: 1 Date of completion of sending the Postal Ballot February 17, 2023 Notice by e-mail to those shareholders who have registered their e-mail id with the Company/ Depositories/Registrar and Transfer Agent (RTA), However, pursuant to MCA circulars Hard copy of the Postal Ballot Notice along with Postal Ballot Form and pre-paid business reply envelope were not been sent to the members for this Postal Ballot and Shareholders are required to communicate their assent or dissent through the remote e-voting only. 2 Date & Time of commencement of remote e voting 09.00 a.m. IST on Monday, February 20, 2023 3 Date & time of ending of remote e voting 5:00 p.m. IST on Tuesday, March 21, 2023 4 Cut-off date for determining rights of members to Friday, February 10, 2023 vote shall be reckoned 5 Notice of Postal Ballot is available on Company's www.sadbhavinfra.co.in; website & on CDSL website and will also be www.evotingindia.com available on the website of stock exchange. www.bseindia.com www.nseindia.com 6 Any queries or grievances pertaining to Postal Mr. Hardik Modi, Company Secretary Ballot Tel.: 079 40400400 Email: investor@sadbhavinfra.co.in 7 Any queries or grievances pertaining to remote In case you have any queries or issues e-voting regarding e-Voting from the CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia.com or contact at 022- 23058738 and 022-23058542/43. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on toll free no. 1800 22 55 33. 8 The result of the remote e-voting will be declared / announced on or before Thursday, March 23, 2023 at the Corporate Office of the Company situated at 'Sadbhav', Near Havmor Restaurant, B/H Navrangpura Bus Stand, Navrangpura, Ahmedabad-380009, Gujarat. The result along with Scrutinizer Report will be posted on the Company's website viz. www.sadbhavinfra.co.in and on CDSL's website viz. www.evotingindia.com besides communicating to the Stock Exchanges where the shares of the Company are listed. By Order of the Board of Sadbhav Infrastructure Project Limited, Sd/Hardik Modi Place: Ahmedabad Company Secretary Date : February 18, 2023 Mem. No. F9193

Ahmedabad

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