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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.

Back

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