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Sanofi India Ltd — AGM Information 2022
Mar 23, 2022
59270_rns_2022-03-23_05ba2671-ed2b-45ee-a8ca-db06fa43b7c9.pdf
AGM Information
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23[rd] March 2022
The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
The Secretary, The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra East Mumbai 400 050
Newspaper Publication - Annual General Meeting through Video Conferencing Facility
Dear Sirs
Please find enclosed copies of the newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 26[th] April 2022, published today, in newspapers, Business Standard and Sakal.
For Sanofi India Limited
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________ Radhika Shah Company Secretary & Compliance Officer Membership No: A19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
15 ~~<~~
MUMBAI | WEDNESDAY, 23 MARCH 2022
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NOTICE–SRM-111
GENCO
Maharashtra State Power Generation Co. Ltd.
FollowingTenders are published on https://eprocurement.mahagenco.in
Sr. E-Tender No. Subject EMD/Estimated
No. Value
1 210MW/CIVIL/ Work of providing and Installation of Green Gym Rs.12920/-
T-949/RFX- equipments in Vidyut Vihar, Colony, KTPS, Koradi. Rs.942000/-
3000026858
2 210MW/CIVIL/ Cleaning of stacker reclaimer drain and yard at KTPS Rs.27439.37/-
T-950/RFX- Koradi. Rs.2393937.15/-
3000026699
3 210MW/CHP/ Annual contract for maintenance of various Rs. 84136.96/-
T-951/RFX- auxiliaries in CHP Stage-II Old Plant-210 MW. Rs.8063696.79/-
3000026390
4 660MW/BM/ Work of reconditioning/Refurbishment of H P Pumps Rs.18562.40/-
T-952/RFX- of Coal Mill MVM 32R of Unit 8, 9 and 10 of 660 MW Rs.1506240/-
3000026855 Units of KTPS, Koradi.
5 660MW/BM/ Work of replacement of complete Baskets of rotary Rs.33120/-
T-953/ RFX- Air Preheaters of Unit- 9, 660MW during Overhaul at Rs. 2962000
3000026908 KTPS, Koradi.
6 660MW/AHP/ Work of provision for dosing of Ammonia gas to ESP Rs. 41366 /-
T-954/RFX- inlet duct by providing various sizes of S.S. Piping Rs.3786600.00/-
3000026914 and Spray nozzles for reduction in Stack emission at
Ash Handling Plant, KTPS, 3x660MW Units.
7 210MW/BM/ One Year Maintenance Contract for Coal Mills and Rs.103394.17 /-
T-955/RFX- Coal Feeders of Coal Mill XRP-803 at Stage-II, Rs.9989418.01/-
3000026924 KTPS, Koradi.
VENDORS ARE REQUESTED TO REGISTER THEIR FIRMS FOR e-
TENDERING.
FOR MORE DETAILS LOG ON TO WEBSITE. https://eprocurement.mahagenco.in
FOR ANY QUERIES CONTACT: EXECUTIVE ENGINEER (PURCHASE), KTPS,
KORADI, NAGPUR.
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FULLERTON INDIA HOME FINANCE COMPANY LIMITED
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Corporate Off. : Flr. 5 & 6, B-Wing, Supreme IT Park, Supreme City, Powai, Mumbai - 400 076 Regd. Off. : Megh Towers, Flr. 3, Old No. 307, New No. 165, Poonamallee High Road, Maduravoyal, Chennai - 600 095 SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES
E-AUCTION SALE NOTICE OF 15 DAYS FOR SALE OF IMMOVABLE ASSETS UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH PROVISION TO RULE 9(1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002 . Notice is hereby given to the Public in General and in particular to the Borrower(s) and Guarantor(s) that the below listed immovable properties (“Secured Assets”) mortgaged/charged to the Secured Creditor, the Possession of which has been taken by the Authorised Officer of Fullerton India Home Finance Company Limited (“Secured Creditor”) , will be sold on “As is where is”, “As is what is” and “Whatever there is” on the date and time mentioned herein below, for recovery of the dues mentioned herein below and further interest and other expenses thereon till date of realization, due to Fullerton India Home Finance Company Limited /Secured Creditor from the Borrower(s) and Guarantor(s) mentioned herein below. The Reserve Price, Earnest Money Deposit (EMD) and Last Date of EMD deposit is also mentioned herein below: 1) Date & Time of E-Auction : 26.04.2022 at 11.00 AM to 01.00 PM (with unlimited extensions of 5 minute each) 2) Last Date & Time of Submission of Request Letter of Participate/KYC Documents/Proof of EMD, etc. : 25.04.2022 Sl. Name of the Borrower(s)/ Demand Notice Description of the No. Guarantor(s) Loan Account Number Date & Amount Secured Asset LAN : 604907510340475 (1) BHUPENDRA SUPADU Date : 05.04.2021 PLOT PORTION ADMEASURING PATIL, S/o - SUPADU UTTAM PATIL (2) KAMLABAI Rs. 34,22,003.2 (Rupees 166.00 SQ. MTRS OF PLOT NO 1 AD- SUPADU PATIL, D/W/o SITARAM BHILA PATIL (3) RAJE thirty four lakh twenty two MEASURING 231.00 SQ. MTRS IN MASALA (4) SAI MOBILE REPAIRING SHOPEE. Add. thousand three & paise PACHORA SURVEY NO. 76/2/A/3 NOW 1 : P NO 1, SAMBHAJI NAGAR, NR ENGLISH SCHOOL, tweenty only) WITHIN THE LIMITS OF PACHORA 01 PACHORA, MAHARASHTRA-424201, Add. 2 : PLOT NO 1, CITY SURVEY HAVING CITY SURVEY SURVEY NO 76/2/A/3, CITY SURVEY NO. 319/A/3 SITUATED NO 319/1A/3 SITUATED AT PACHORA AT PACHORA, TALUKA PACHORA, DIST. JALGAON-424201 MUNICIPAL COUNCIL, WITHIN THE Add. 3 : GAT NO 276/2/A/3/1, V P ROAD, SAMBHAJI LIMITS OF SUB-REGISTRATION OFFIC NAGAR, TAL PACHORA, MAHARASHTRA-424201 Add.4: PACHORA SAMBHAJI NAGAR, PACHONEAR JAGRUTI SHALA, SAMBHAJI NAGAR TAL PACHORA, RA TALUKA PACHORA DIST JALGAON MAHARASHTRA-424201 424201. Reserve Price : Rs. 33,00,000/Earnest Money Deposit : Rs. 3,30,000/Bid Incremental Value : Rs. 33,000/- (Rupees thirty three lakh only) (Rupees three lakh thirty thousand only) (Rupees thirty three thousand only) 1) Date & Time of E-Auction : 25.04.2022 at 11.00 AM to 01.00 PM (with unlimited extensions of 5 minute each) 2) Last Date & Time of Submission of Request Letter of Participate/KYC Documents/Proof of EMD, etc. : 23.04.2022 LAN : 604907510489172 (1) Mr. MUKUND PRATAP Date : 07.04.2021 HOUSE ADMEASURING 194.34 SQ. LOHAR, S/o PRATAP RAMDAS LOHAR (2) Mr. LOKESH Rs. 16,27,114.46 (Rupees MTRS. CONSTRUCTED IN NORTHERN MUKUND GOHIL. Add. 1 : GAT N 81/B/ 1, SHIVNESHWAR sixteen lakh twenty seve SIDE PLOT PORTION ADMEASURING DEVRAM NAGAR, KAMAL PARK NIMKHEDI, SHIVAR, thousand one hundred 62.54 SQ. MTS. OF PLOT NO. 38+43/4 02 JALGAON, MAHARASHTRA 425001. Add. 2 : P. NO. 38 + fourteen and paise forty ADMEASURING 198.00 SQ.MTS. OUT 43/4, G. NO. 81/B/1, DEVRAM NAGAR, KAMLA PARK, OLD six only) OF THE PLOTS LAID OUT IN GAT. NO. DHULE ROAD, NIMKHEDI SHIVAR, JALGAON-425001 81/B/1 SITUATETD AT NIMKHEDI KHURD SHIVAR TAL & DIST. JALGAON, WITHINTHE LIMITS OF JALGAON CITY MUNICIPAL CORP Reserve Price : Rs. 16,25,000/Earnest Money Deposit : Rs. 1,62,500/Bid Incremental Value : Rs. 16,250/- (Rupees sixteen lakh twenty five (Rupees one lakh sixty two thousand five (Rupees sisteen thousand two hundred thousand only) hundred only) fifty only) For details terms and conditions of the sale, please refer to the link provided in Fullerton India Home Finance Company Limited/Secured Creditor’s website i.e. www.grihashakti.com . The Intending Bidders can also contact Mr. Ashok Manda, on his Mob. No. 9892294841, E-mail : [email protected] Sd/- Place : Jalgaon Authorized Officer Date : 23.03.2022 FULLERTON INDIA HOME FINANCE COMPANY LIMITED
MOBILE NO.: +91-8411957697, E-MAIL ID: [email protected]
------Sd/-----CHIEF ENGINEER (O&M) MAHAGENCO, KTPS, KORADI.
COOCH BEHAR PANCHANAN BARMA UNIVERSITY PANCHANAN NAGAR, VIVEKANANDA STREET, COOCH BEHAR - 736101, WEST BENGAL, INDIA E-TENDER NOTICE
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NOTICE
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Tender Reference No.: F69.V2/REG/0004-22 (3 _Call) Date: 21.03.2022 Name of Work : End to End Confidential Examination Management Services for UG (CBCS), PG, M.Phil., Ph.D. Course Work, Advance Diploma, Diploma and Certificate programs under regular modes along withUGprogramsunder1+1+1systems. For details, please visit: http://wbtenders.gov.in or https://cbpbu.ac.in/ tender-notice.php Sd/- Registrar
NOTICE is hereby given that DSP Trustee Private Limited, the Trustee to DSP Mutual Fund (‘Fund’) has approved the distribution under Income Distribution cum Capital Withdrawal (‘IDCW’) Option(s) of the below mentioned scheme(s) of the Fund.
Record Date: March 28, 2022
| Record Date: March 28, 2022 | |||||
|---|---|---|---|---|---|
| Name of Scheme(s) | Plan(s) | Option(s) | Quantum of IDCW ( **per Unit)#**|**Face Value**<br>**(**per Unit) |
Net Asset Value (‘NAV’) as on March 21, 2022 (`per unit) |
|
| DSP EquitySavings Fund | Regular | IDCW | 0.770000 | 10 | 12.830 |
| DSP EquitySavings Fund | Direct | IDCW | 0.770000 | 10 | 13.599 |
| DSP EquitySavings Fund | Regular | QuarterlyIDCW | 0.190000 | 10 | 12.725 |
| DSP EquitySavings Fund | Direct | QuarterlyIDCW | 0.190000 | 10 | 14.871 |
| DSP Equityand Bond Fund | Regular | IDCW | 0.200000 | 10 | 25.531 |
| DSP Equityand Bond Fund | Direct | IDCW | 0.200000 | 10 | 51.547 |
| DSP Government Securities Fund | Regular | IDCW | 0.050100 | 10 | 12.2771 |
| DSP Government Securities Fund | Direct | IDCW | 0.082000 | 10 | 12.4059 |
| DSP Savings Fund | Regular | IDCW | 0.194100 | 10 | 12.2287 |
| DSP Savings Fund | Direct | IDCW | 0.208500 | 10 | 12.2691 |
| DSP Regular Savings Fund | Regular | QuarterlyIDCW | 0.234330 | 10 | 11.7165 |
| DSP Regular Savings Fund | Direct | QuarterlyIDCW | 0.234330 | 10 | 13.3264 |
| DSP Short Term Fund | Regular | IDCW | 0.435600 | 10 | 12.3167 |
| DSP Short Term Fund | Direct | IDCW | 0.508600 | 10 | 12.3359 |
| DSP Bond Fund | Regular | IDCW | 0.453100 | 10 | 11.6661 |
| DSP Bond Fund | Direct | IDCW | 0.499700 | 10 | 11.8140 |
| DSP Ultra Short Fund | Regular | IDCW | 8.466100 | 1000 | 1099.6982 |
| DSP Ultra Short Fund | Direct | IDCW | 10.277100 | 1000 | 1109.9243 |
| DSP Credit Risk Fund | Regular | IDCW | 0.274400 | 10 | 11.6914 |
| DSP Credit Risk Fund | Regular | QuarterlyIDCW | 0.050800 | 10 | 10.8446 |
| DSP Credit Risk Fund | Direct | IDCW | 0.374200 | 10 | 11.8286 |
| DSP Credit Risk Fund | Direct | QuarterlyIDCW | 0.072900 | 10 | 10.9503 |
| DSP Banking& PSU Debt Fund | Regular | IDCW | 0.456600 | 10 | 10.6166 |
| DSP Banking& PSU Debt Fund | Regular | QuarterlyIDCW | 0.079600 | 10 | 10.2396 |
| DSP Banking& PSU Debt Fund | Direct | IDCW | 0.483600 | 10 | 10.6436 |
| DSP Banking& PSU Debt Fund | Direct | QuarterlyIDCW | 0.086200 | 10 | 10.2462 |
| DSP 10 Y G-Sec Fund | Regular | IDCW | 0.082900 | 10 | 10.3829 |
| DSP 10 Y G-Sec Fund | Direct | IDCW | 0.106200 | 10 | 10.5216 |
| DSP Low Duration Fund | Regular | QuarterlyIDCW | 0.091700 | 10 | 10.6387 |
| DSP Low Duration Fund | Direct | QuarterlyIDCW | 0.098700 | 10 | 10.6662 |
| DSP Strategic Bond Fund | Regular | IDCW | 48.862400 | 1000 | 1269.9019 |
| DSP Corporate Bond Fund | Direct | IDCW | 0.413000 | 10 | 11.5000 |
| DSP Corporate Bond Fund | Direct | QuarterlyIDCW | 0.088500 | 10 | 11.1720 |
| DSP Corporate Bond Fund | Regular | IDCW | 0.384100 | 10 | 11.4533 |
| DSP Corporate Bond Fund | Regular | QuarterlyIDCW | 0.077700 | 10 | 10.5379 |
SANOFI INDIA LIMITED
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Website: www.sanofiindialtd.com Email: [email protected]
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Notice is hereby given that pursuant to the applicable provisions of the CompaniesAct,2013,RulesmadethereunderandGeneralCircularNo. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated 8th December 2021 and 14April 2020, 13th April 2020,th December 2021, respectively, issued by the5th May 2020, 13th January 2021, 8th Ministry of Corporate Affairs the 66th Annual General Meeting (AGM) of the members of Sanofi India Limited will be held on Tuesday, 26th April 2022 at 3.00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility without any physical presence of members. The process of participation in theAGM will be provided in theNoticeoftheAGM.
Pursuant to the General Circulars as mentioned above, the Notice for 66thAGM andAnnual Report will be released on or before 2nd April 2022 by sending emails to the members who have registered their email IDs with the Company / Depositories for receiving the communications on copy of the Notice of the 66email. For those members who have not registered their email ID, hardth AGM andAnnual Reports for the year 2021 will be sent at the registered address in the permitted mode. TheAnnual Report will also be available on the website of the Company – www.sanofiindialtd.com and on the stock exchange websites at www.bseindia.comandwww.nseindia.com.
The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company. The details of the e-voting system and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and process as mentioned in the Notice of theAGM and vote on the e-voting system after obtaining the credentials for the purpose of e- voting by writing to [email protected]. The credentials willbeprovidedtothemembersafterverificationofalldetails.
The Company will pay the final dividend as well as the one-time special dividend as recommended by the Board at its meeting held on 23rd Company’s Register of Members on 15February 2022 to those shareholders thwhoseApril 2022 and those whosename appear on the names appear as Beneficial Owners as at the close of the business hours on 15th April 2022 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited (NSDL) and CentralDepositoryServicesLimited(CDSL).
The per unit rate is same for individual and other category of investors.
Members holding shares in electronic form are advised to keep the bank details updated with the respective Depositories, viz. NSDL and CDSL. Member holding shares in certificate form are requested to update bank details with the Company’s Registrar and Transfer Agents, Link Intime IndiaPvtLtd.
Distribution of the above IDCW is subject to the availability and adequacy of distributable surplus.
Pursuant to payment of IDCW, the NAV of the IDCW Option(s) of the aforesaid Scheme(s) of the Fund would fall to the extent of payout and statutory levy, if any.
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SANOFI INDIA LIMITED
RADHIKA SHAH
Place: Mumbai COMPANY SECRETARY
Date: 22nd March 2022 & COMPLIANCE OFFICER
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IDCW amount will be paid to all those Unit Holders/Beneficial Owners whose names appear in the records of the Registrar and Transfer Agent, Computer Age Management Services Limited/statement of Beneficiary Owners maintained by the Depositories under the IDCW Option(s) of the aforesaid Scheme(s) as on the Record Date. The Payout shall be subject to tax deducted at source (TDS) as applicable.
Unit holders are advised to update change of address / bank details, if any, with depository participant(s) in advance of the Record Date.
Any queries/clarifications in this regard may be addressed to: DSP Investment Managers Private Limited (“AMC”) CIN: U74140MH1996PTC099483 Investment Manager for DSP Mutual Fund Mafatlal Centre, 10th Floor, Nariman Point, Mumbai 400 021 Tel. No.: 91-22 66578000, Fax No.: 91-22 66578181 Toll-free: 1800 208 4499 or 1800 200 4499 Email ID: [email protected] Website: www.dspim.com
Unit holders are requested to update their PAN, KYC, email address, mobile number, nominee details with AMC, review the Investor Charter available on website of the Fund as well as check for any unclaimed redemptions or Income Distribution cum Capital Withdrawal (‘IDCW’) payments.
Place: Mumbai Date: March 22, 2022
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
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