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Sanrhea Technical Textiles Ltd. — Proxy Solicitation & Information Statement 2022
Feb 7, 2022
61756_rns_2022-02-07_c84ba03f-1c95-4dee-82c4-c339821283b8.pdf
Proxy Solicitation & Information Statement
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Date: 07.02.2022
To,
BSE limited
Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280
Dear Sir/Madam,
Subject : Submission of newspaper advertisement in respect of Corrigendum to Notice of EGM.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on February 05, 2022 in respect of Corrigendum to Notice of EGM for your information.
Kindly take the same on your record.
Yours Faithfully,
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Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : [email protected] Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309
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Saturday, February 5, 2022
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| Saturday, February 5, 2022 | Saturday, February 5, 2022 | Saturday, February 5, 2022 | 4 | |||
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| Gujarat HC rejects plea by GSLDC official charged with corruption to quash second FIR Ahmedabad : The Gujarat High Court, in an order dated January 24, refused to quash one of the two FIRs registered against an official of the Gujarat State Land Development Corporation (GSLDC), Gandhinagar, who was charged with offences punishable under Prevention of Corruption Act and Indian Penal Code. In April 2018, one FIR was registered with the ACB police station in Gandhinagar against the then GSLDC MD permit registration of another FIR for However, the court of Justice Gita Gopi stated that the two FIRs cannot be treated as one or clubbed together after applying the “Test of Sameness” and “Test of Consequence”. The “Test of Sameness”, as laid down by the Supreme Court, is applied to find out whether both FIRs relate to the same incident or are in regard to the incidents which are two or more parts of the same transaction. In the “Test of Consequence”, if the second FIR arises as a While the first FIR gives detailed account of the events that unfolded during raid, the subsequent FIR cannot be termed as second FIR, as it is only against Detroja, who could not account for the cash and gold found in his possession, the state said. Examining the two FIRs, the court held that they are not the same as the second FIR is looking at the unaccounted cash and gold found in possession of Detroja while the first FIR had noted that Detroja had put up a claim that |
Budget 2022-23 : Major Highlights for Western Railway Ahmedabad, Total Gross Outlay of Rs 9149 Cr has been made for Western Railway, which is an increase of 25.53 % as compared to 2021- 22. Rs.2137 Cr have been allocated to construction works includes major work such as New Lines, Gauge Conversion & Doubling. Rs 415 crore allotted for New Lines which is 419% more than previous year. Rs 1151 crore allocated for Gauge Conversion works which is 55% more than last year. Rs 571 crore allocated for Doubling works which is 5610% more than last year. Rs 123 crore allocated for Traffic facilities works which is 259% more than last year. Rs.733.87 Cr have been allocated for ROBs, RUBs/LHSs & Level Crossings etc. Rs 735 Cr have been allotted to other safety related works like track Pradesh Bhildi-Viramgam (157 km) with new material modification for Mehsana- Taranga Hill (57.4 km) - gauge conversion - Rs. 5 cr Ahmedabad-Himmatnagar-Udaipur (299.2 km) incl. Modasa-Shamlaji Road (22.53 km) - Rs. 268 cr Bhuj-Naliya (101.35 km) with extension from Naliya to Vayor (24.65 km) - Rs. 4 cr Miyagam-Karjan-Dabhoi-Samlaya (96.46 km) - Gauge conversion with Electrification - Rs. 150 cr Ahmedabad - Botad (170.48 km) - Rs. 56 cr Ahmedabad - Mehsana (68.78 km) - Rs. 50 cr Dabhoi-Chandod - Gauge conversion with extension upto Kevadiya (49.75 km) - Rs. 99 cr Ratlam - Mhow - Khandwa - Akola(472.64 km) including material modification of Fatehabad - Chandrawatiganj-Ujjain(22-96km) - Rs. 888 cr over bridge Mahalaxmi - Regirdering of Road over bridge Lower Parel- Prabhadevi - Regirdering of Road over bridge Proposed Outlay on Track Renewals (which includes through Rail Renewal) & Bridge Works, Tunnel Works & Approaches - Rs. 735 cr (Plan Head 31 & 32 ) Proposed Outlay on Signalling & Telecommunication & Other Electrical Works including TRD - Rs. 244 cr (Plan Head 33 & 34 ) Mumbai Central-Virar-Vadodara-Ahmedabad - Train protection system (500 rkm) - Rs. 20 crore Churchgate-Virar - Replacement of Mobile Train Radio Communication system (MTRC) of suburban section & integration with MTRC of Central Railway Provision of Electronic Interlocking on stations on High Density network routes |
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| Kanaiyalal Detroja, and | consequence of the offence | he was collecting the gold and | renewals, bridge works, Tunnel works etc. Proposed Outlay under the Plan Head 15 - Remote diagnostic & predictive maintenance |
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| another official, after cash | alleged in the first FIR, then | cash on behalf of another | Rs. 245.19 have been allotted for S&T and other Doubling (Rs. 571 cr) system of signaling gears for two divisions |
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| worth Rs 1.28 lakh and gold | offences covered by both the | accused of the first FIR. | electrical works including TRD. Major Projects in the state of Gujarat Virar-Dahanu Road - Replacement of audio |
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| earrings along with a bill of Rs | FIRs are the same and the | The court came to the | Rs.311.62 Cr have been allocated for customer Viramgram-Samakhiali (182.23 km) - Rs. 75 cr frequency track circuiting by digital axle counters |
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| 30,584 was allegedly |
second FIR would be | conclusion that the second FIR | amenities works which is 19% more than last year. Vatva-Ahmedabad - 3rd line with automatic Dahanu Road - Replacement of indoor & outdoor |
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| recovered during a raid at the | impermissible in law. The | “is not the consequences of | Rs 122.94 Cr have been allocated for yard signalling (7.50 tkm) - Rs. 1.50 cr signaling equipment |
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| office. Days later, a second FIR | court noted that the first FIR | the offence alleged in the first | remodelling and other works like development of Palanpur-Samakhiali (274.73 km) - Rs. 400 cr Proposed Outlay under the Plan Head 53 - |
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| was registered at the ACB | became complete on receipt | FIR”, thus qualifying the “Test | basic facilities for goods shed, high level platform Surendranagar-Rajkot - Doubling of broad gauge Customer Amenities (Rs 312 cr ) |
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| police station in Gandhinagar | of gratification, with |
of consequence”. The court | with additional loop at yard, extension of pit line, single line section Replacement of existing FOBs at Santacruz, |
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| against Detroja for the | chargesheet filed against two | noted that the investigation in | provision of cross over, provision of automatic (116.17 km) - Rs. 250 cr Andheri, Goregaon, Malad, Naigaon, Nalasopara & |
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| unaccounted cash and gold | persons, including Detroja, | the first FIR would be | signalling, etc. In addition, Rs. 450 cr will be made Vatva - Ahmedabad - Sabarmati - 4th line Vasai |
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| found. The petitioner, Detroja, | while the offence noted in the | complete upon recording | available for raising of speed to 160kmph/200 kmph (17.98km) - Rs 73 cr Providing of FOBs at without escalator at Grant |
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| had submitted before high | second FIR against Detroja, | statement of the witnesses to | on existing NDLS to Mumbai route (incl. BRC-ADI Anand-Godhra (79 km) - Rs. 100 cr Road, Mahalaxmi, Mahim, Vile Parle, Jogeshwari, |
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| court that the second FIR is | was registered to set the | prove the offence, by filing the | section) through institutional funding EBR(IF). Mehsana-Palanpur (65.1 km) - Rs. 72 cr Borivali, Dahisar & Vasai Road |
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| nothing but repetition of | criminal action in motion. | chargesheet, while |
Rs 16.32 Cr allocated for computerisation Rajkot-Kanalus (111.20 km) - Rs. 160 cr Provision of lift at Mumbai Central |
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| investigation which has | The state informed the | investigation in the second FIR | including setting up of ATVMs, Extension of Major Projects in the state of Madhya Pradesh Proposed Outlay under the Head - Other |
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| already taken place in the earlier FIR where chargesheet has already been filed and that the law does not court that distinction has to be made between the two FIRs registered under the IPC and Prevention of Corruption Act. would begin by asking the accused to provide details of his assets and bank statements. National Food Security Act: Gujarat govt |
Unreserved Ticketing System to E category station etc. Statewise Outlay is as under: The Outlay for state of Gujarat is Rs 4745 cr, which is an increase of 6% as compared to 2021- 22. The Outlay for state of Maharashtra is Rs 11903 Nimach - Chittorgarh (55.73KM) - Rs. 100 cr Nagda - Ujjain Doubling of Gambhiri Bridge - Rs. 1 cr Indore - Dewas - Ujjain Doubling (79.23km) -Rs. 200 cr Nimach - Ratlam(133 km)- Rs. 50 cr Ujjain Fly over (2.2 km) - Rs. 10 cr Specified works Construction of boundary wall near stations and its approaches as measure to safeguard track and establishments avoiding encroachments Rs 8.84 Cr Integrated security system at 32 stations - Rs.2.30 crore Bandra - Conservation & restoration of station |
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| to provide toor dal at Rs 50 per kg | cr, which is an increase of 67% as compared to 2021-22. The Outlay for state of Madhya Pradesh is Rs Proposed Outlay under the Plan Head 16 - Traffic Facilities - Yard Remodelling & others (Rs. 123 cr) into Grade-I heritage structure - Rs.1.50 crore Lower Parel Workshop- Augmentation of periodical/intermediate overhauling capacity from |
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| the state. The commission for | 12110 cr, which is an increase of 57% as compared Raising of speed to 160kmph/200 kmph on 15 to 30 LHB coaches per month Rs 2.40 crore |
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| a quintal of wheat and rice has been raised by Rs 42 to Rs 150 per quintal, while the commission for a quintal of sugar and salt has been raised by Rs 90 and Rs 125 respectively. The new commission rates that will be |
to 2021-22. Proposed Outlay under the Plan Head 11 - New Lines (Rs. 415 cr) Major Projects in the state of Gujarat & Madhya Pradesh Dahod - Indore via Sardarpur - Jhabua and Dhar(200.97 Km) inclusion of Material modification for change in alignment via Via Amjhera (4.82 km) existing New Delhi-Mumbai route (incl. Vadodara- Ahmedabad) - A mission to achieve a travel time of 12 hours between Delhi - Mumbai Rs 450 crore Provision of new cross over & shifting of signals at Vasai Road Proposed Outlay under the Plan Head 17 - Computerisation (Rs. 16 cr) Replacement of 377 ATVMs on WR Bandra Terminus - Well lighted all weather covered shed on pit lines Rs 10 crore Mumbai Central Car Shed - Underfloor wheel lathe (broad gauge) Rs 1.20 crore Supply, installation, testing & Commissioning of 415 v AC 3-phase tower AC system in EMU cabs Rs 4.75 crore Supply, installation, testing & commissioning of |
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| Ahmedabad : The Gujarat government has decided to provide toor dal every month at a fixed rate of Rs 50 per kilogram to 70 lakh families registered under the National Food Security Act in the state. The National Agricultural Cooperative Marketing Federation of India Ltd or NAFED will supply the stock of pulses to the state government. This has been done to insulate the families from the fluctuation in dal prices, a statement from the state government said Wednesday. “The state government will provide Rs 11 crore subsidy every month for providing toor dal at Rs 50 per kilogram. This pulse is currently selling around Rs 120 per kilogram in the retail market in Ahmedabad. The decision will cause a Rs 120 crore burden on the state exchequer,” the statement said. The government has also decided to increase the commission given to owners of 17,000 fair-price shops in applicable for both these commodities from January 2022 will be Rs 150 per quintal. The commission for the sale of a one litre pouch of edible oil has been raised by Rs 2. The new commission rate will be Rs 5 per pouch. Probe ordered as videos of booze in talati office go viral VADODARA: A video of liquor being consumed in an administrative office has gone viral in the Mahisagar district in central Gujarat. It has been alleged that it was a panchayat office in Virpur taluka of the district. After receiving a video, the district development officer (DDO ) has ordered an inquiry into the matter. Grabs of chats claiming to have been done to complain about the talati consuming liquor in office in presence of others have also been circulated. DDO K D Lakhani said that he had received the videos on Wednesday night and has ordered an inquiry. “We do not know when the video was made. The taluka development officer (TDO) and deputy TDO have been asked to inquire and submit a report,” Lakhani said. He further said that the local police had also come to know about the video. “They are also inquiring if it is true. Details will emerge soon,” he added. Grabs of the chat that have gone viral also make allegations of corruption against the talati. Gujarat: New Covid cases drop; night curfew extended till Feb 11 night curfew which ends at 6 am on February 4 has been extended to 6 am on February 11, 2022. At present, night curfew from 10 pm till 6 am is in force in Ahmedabad, Vadodara, Surat, Rajkot, |
- Rs. 265 cr Chhota Udepur-Dhar (157 km) - Rs. 100 cr Nimach Badi Sadari (48 km) - Rs 50 cr Investment through EBR (Partnership) for high speed railway (Mumbai- Ahmedabad) amounting to Rs.5000 crore. Proposed Outlay under the Plan Head 14 - Gauge Conversion (Rs. 1151 cr) Major Projects in the state of Gujarat & Madhya Replacement of Datacom Equipment of UTS and PRS Network Proposed Outlay for Plan Head Road Safety works - Rs 733 cr Charni Road-Grant Road - Regirdering of Road over bridge Virar-Vaitarna - 4 Lane Road over Bridge in lieu of level crossing No.41 Mumbai Central (South) - Regirdering of Road air spring pipe, electrical connections & sensors in under-frame of BT, Medha, AC EMU BHEL Rakes as per scope of work Rs 3.46 crore Mumbai Division - Supply, installation & commissioning of crew voice & video recording system in driving cabs of EMU rakes Rs 2.24 crore Jagjivan Ram Hospital - Two central stations with 18 nos of high end bed side multi parameter monitors (1 unit) Rs 0. 57 crore. Demand for fresh elections: 31 members of Surat textile body dissent Ahmedabad :The textile trading markets in Surat are witnessing an unrest, with some 31 dissenting members of the core organisation of textile traders — the Federation of Surat Textile Traders Association (FOSTTA), planning to form a committee to hold fresh elections. The revolt started after state BJP president CR Paatil directed them to hold elections for a new body at a private meeting with textile traders a few days ago. The current executive body is contacting FOSTTA members to gather support and form a core committee to plan fresh elections. FOSTTA, which has some 5,000 members, holds swayover textile traders across the country, including in Rajasthan, Uttar Pradesh, Bihar, Chhattisgarh, Jharkhand and Odisha, where it sources labour force from or trades with. There are 165 textile trading markets in Surat city that have over 65,000 textile trading shops from where the textile products are sent to markets across India. “The daily domestic turnover of Surat’s textile trading markets is around Rs 150 crore, while their annual turnover is around Rs 50,000 crore and exports are worth Rs 30,000 crore annually,” said Rangnath Sharda, FOSTTA spokesperson. The movement for fresh elections in FOSTTA, started at a felicitation programme organised by the traders for Paatil, given his active role in deferring the central government’s decision to hike GST on textiles from five per cent to 12 per cent. At the meeting, Paatil appealed to the textile traders to form a new organisation so that their voices could be heard. On his call, former FOSTTA president, Tarachand Kasat (BJP leader who once unsuccessfully contested municipal elections), started a movement for election in the organisation that has not been held for the past seven years. The move is allegedly being resisted by the existing body with president Manoj Agrawal, secretary Champalal Bothra, spokesperson Rangnath Sharda and others. Japan market on Ring Road came out in support of the call of Kasat, demanding fresh elections, and also issued a letter to FOSTTA mentioning that they will not abide by the body till fresh elections held and and a new commitee is formed. Tarachand Kasat and Lalit Sharma of Japan market have jointly formed the FOSTTA Action Committee, demanding fresh elections and are seeking support from textile traders.On Thursday, five more markets came out in support of the call and issued similar letters. These markets are Good Luck Textile Market Association, Shree Mahalaxmi Market Association, Shree Saikrupa Market Association, New Lucky Textile Market Association and Sai Khati Textile Market. Talking to The Indian Express, FOSTTA Action Committee president Lalit Sharma said, “In our letter sent to FOSTTA, we have demanded fresh elections in seven days, failing which we will form a 31- member committee comprising president and secretaries of different textile markets. They will seek support from other markets and will forcefully bring down members of the present body.”Alleging that for the past seven years, FOSTTA president Manoj Agrawal and his team have been stalling elections with various excuses, Kasat said, “They are misusing their postition for personal gains. We are getting support from a large number of textile traders and presidents of different textile markets, for fresh elections. SANRHEA TECHNICAL TEXTILES LIMITED Gujarat: 5 held, juvenile apprehended for ‘raping’ minor Ahmedabad : The Narmada district police Thursday arrested five persons and apprehended a juvenile over the alleged gangrape of a 16-year-old girl. The FIR, registered at the police station concerned late on Wednesday, states that the incident occurred on January 31 night when one of the six accused allegedly mislead the girl to accompany him to a deserted structure of the public works department and raped her. “The accused then took her to another deserted location nearby, where two other accused were waiting. The three accused took turns to rape her. After the two other accused left, the first accused continued to keep the girl in his custody,” the FIR stated. “He dragged her to a field, where three other accused arrived one after the other and raped her in turns. The accused threatened to kill her and hurled casteist abuse at the girl,” it said. |
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| Jamnagar, Junagadh, |
CIN :L17110GJ1983PLC006309 | |||||
| Bhavnagar and Gandhinagar. | Regd. Office :Parshwanath Chambers, 2nd Floor, Nr. New | |||||
| Another 19 cities — Anand, | RBI, Income Tax, Ahmedabad - 380 014. | |||||
| Nadiad, Surendranagar, Dhrangradhra, Morbi, |
Phone No. :(02764) 225204Email :[email protected] Web. :www.sanrhea.com |
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| Ahmedabad : Fresh | Bhupendra Patel on Thursday | Wankaner, Dhoraji, Gondal, | CORRIGENDUM TO THE EGM NOTICE | |||
| infections of Covid-19 continued to decline in |
decided to continue the existing night curfew in 27 |
Jetpur, Kalavad, Godhra, Vijalpore (Navsari), Navsari, |
Further to the EGM Notice for the meeting of the shareholders of the Sanrhea Technical Textiles Limited (the “Company”), scheduled to be held on Friday, |
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| Gujarat with 7,606 cases, even as fatalities reported remained 34 on Thursday. On Wednesday, the state recorded 8,938 new |
cities, including eight metros, till February 11. Also, maximum of 150 attendees are now allowed for public functions including |
Bilimora,Vyara, Vapi, Valsad, Bharuch and Ankleshwar were also included in the list of night curfew. Ahmedabad city recorded 3,118 cases |
11th February, 2022 at 9.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), subsequent to issuance and circulation of the EGM Notice the following Corrigendum is made. Members are requested to kindly note that the following modification is being made to relevant portion of resolution proposed at item no. 1 and its explanatory statement: |
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| infections and 34 deaths. | political, social, educational, | and 10 deaths followed by | 1. In paragraph 6 of theSpecial Resolution,the words“Practicing |
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| Ahmedabad city recorded 3,118 cases and 10 deaths followed by Rajkot city with 1,127 cases and four deaths. With this the total Covid toll |
cultural and religious gatherings. However, in closed spaces, 50 per cent of the space capacity, limiting to maximum of 150 |
Rajkot city with 1,127 cases and four deaths. With this the total Covid toll in Ahmedabad city reached 3,542 and while total cases went up to |
Company Secretary”appearing after the words “certificate from the” and before the words “certifying that” shall be substituted by the words “Statutory Auditor”; 2. In clause xvii ofExplanatory Statement,the words“Practicing Company Secretary”appearing in heading and in its paragraph is be substituted by the words“Statutory Auditor”. |
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| in Ahmedabad city reached | attendees are allowed. At | 3,59,399. The Ahmedabad | The Corrigendum of the EGM Notice shall form integral part of the EGM | |||
| 3,542 and while total cases went up to 3,59,399. Surat city and district areas combined recorded six |
wedding ceremonies, 300 attendees are allowed in open space while in close venues 50 per cent of the |
Municipal Corporation (AMC) declared another four residential areas in Maninagar, Thaltej, |
Notice dated 18.01.2022, circulated to the members of the Company. Accordingly, all the concerned shareholders, stock exchanges, depositories, Registrar and Share transfer agents, agencies appointed for E-Voting, other authorities regulator and all other concerned persons are requested to take note of the above corrections. The Corrigendum will be available on the |
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| deaths, taking the toll to 2,044 and cases to 2,02,361. Looking at the existing Civid-19 situation in the state, the core committee meeting chaired by Chief Minister |
capacity of the area with a maximum of 150 attendees are allowed. Hotels and restaurants are allowed to continue home delivery services for 24 hours. The |
Chandkheda and Nuhrunagar as micro-containment zones. The civic body removed 12 areas from containment list, leaving a total of 38 such zones. |
Place : Ahmedabad Date : 04.02.2022 By order of the Board of Directors For, Sanrhea Technical Textiles Limited sd/- Dharmesh Patel Company Secretary website of the Company at www.sanrhea.com besides being communicated to BSE Limited where the shares of the Company are listed. |
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