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Shalimar Paints Ltd. — Proxy Solicitation & Information Statement 2022
Mar 29, 2022
62395_rns_2022-03-29_8ed9d6ac-b830-4b64-a406-efe010658ac9.pdf
Proxy Solicitation & Information Statement
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March 29, 2022
BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza, 5h Floor, 1* Floor, New Trading Ring, Plot No. C/1, G- Block Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 001 Mumbai — 400051 BSE Scrip Code: 509874 NSE Symbol : SHALPAINTS
Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In continuation to our letter dated March 28, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding corrigendum for notice of EGM published on March 29, 2022 in the following newspapers:-
- e = The Financial Express All Editions; and
- e Jansatta Hindi Edition
This is for your kind information and record please.
Thanking you,
Sincerely yours,
For Shalimar Paints Limited
aOs,
Shikha Rastogi Company Secretary
Encl.: As above


Shalimar Paints Ltd.
|Corporate Office: 1" Floor, Plot No. 28, Sector 32,G & LIM | : : . . £8, sector 32, Gurugram - 122001, Haryana SHALIMAR | Regd. Office: Stainless Centre, 4" Floor, Plot No. 50, Sector 32, Gurugram - 122001, Haryana. Call: +91 124 461 6600 Fax: +91 124 461 6659 Toll Free: 1800-103-6509 Email Id: askus(@shalimarpaints.com Website: www.shalimarpaints.com CIN: L24222HR1902PLC065611
FINANCIAL EXPRESS
12 COMPANIES
PUBLIC NOTICE
Pixxel raises \$25 m from Radical Ventures, others
SPACE TECH start-up Pixxel on Monday said it has raised \$25 million in a Series A funding round led by Toronto-based Radical Ventures. Jordan Noone, Seraphim Space Investment, Lightspeed Partners, Blume Ventures, Sparta
LLC and Inventus Capital India also participated in the funding round. Pixxel CEO and cofounder Awais Ahmed told PTI that the company has raised adequate funds required for launch-
This is to inform the public at large that since January 31, 2019 the under signed is in possession of the property i.e. Land bearing No. 12, in Block "V-3' measuring 264 Sq. Mtrs. (Or say 316 Sq. Yds. Approx.), situated in the residential colony Known as DLF Qutab Enclave Complex (DLF City) Phase-ll, Gurugram (Haryana), in the revenue Estate of Village Nathupur, Tehsil & District Gurugram (Haryana) by Virtue of agreement to sell dated 31.12.2018 executed by Sh. Vinay Girdhar in favour of the undersigned with the express consent of Indian Overseas Bank Rajendra Place Branch ing nine satellites by early next year. —PTI wherein the property has been mortgaged and an earnest money of Rs. 2,09,99,500/- has been paid by the undersigned directly in the loan account of M/s Frontline Retail India Pvt. Ltd maintained with the Indian Overseas Bank Rajendra Place Branch.
The undersigned has also filed a civil suit w.rt to the aforesaid property before the court of Civil Judge Junior Division Gurugram wherein stay with respect to the dispossession has been granted in favour of the undersigned.
The Public in general and all concerned is cautioned and warned not to deal with the above said property. Any dealing with the aforesaid property without the consent of the undersigned will be nullity at the cost, risk and responsibility of the person/s concerned. If any person deals with the above property, it shall be at his/her own risk and peril.
| Place: Gurugram | Sandeep Arora |
|---|---|
| 29.03.2022 .Dated: |
Mob. 9899600002 / |


For Manali Petrochemicals Limited

AMI ORGANICS LIMITED
NOTICE OF POSTAL BALLOT & REMOTE E-VOTING
NOTICE is hereby given to the Members that pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2074, Regulation 44 ofthe Securities and Exchange Board of india {Listing Obligations and Disclosure Requiremenis| Regulations, 2075, and other applicable provisions of the Acis Rules, Regwations, Circulars and Notifications sued thereunder [inclading any statutory modeicatons orre-enactnent thereof for the-time being in force and. as amended fram time to time), ifany, for seeking approval of the members of Ami Organecs Limited ('the Company") by means of Fostal Ballat through remole evoling, for the appointment of Mrs. Anite Bandyopadhyay (CIN ; (8872001) as an Independent Director of the Company and appoiniment of ir. Ram Mohan Rao Locande (DIN: 08777095) as the Whole Time Director of the Company with effect from February 6, 2022 for a tearm of five years, as per details mentioned in the Postal Ballot Nolice dated March 22, 2022.
| undersigned. | Place: Gurugram | Sandeep Arora | edi: | |
|---|---|---|---|---|
| .Dated: | 29.03.2022 | Mob. 9899600002 / | ||
| Manali Petrochemicals Limited Registered Office: "SPIC House', 68, Mount Road, Guindy, Chennai - 600 032 CIN: L242947N1986PLC013087, Telefax.: 044-27351098, E-mail: [email protected]; Request has been received for issue of Duplicate Share Certificates in lieu of |
MANALI PETROCHEMICALS NOTICE |
Website: www.manalipetro.com | ||
| Certificate reported lost and mol traceable as per details given below: | No, of | |||
| Folio Na. | Name of the | Certificate Distinctive No. | ||
| Shareholder CO0S6986 Bidut Ku Sadhu Jt. Rita Sadhu |
No. SReT9 |
Besa eoo-Sh49a448) 750 | Shares | |
| COOT4901 Nitin Ml Joshi | 4074 | Toso sor S357 956 | B00 | |
| Coored64 Nitin Ml Joshi | 47034 | POOS1407-79091556 | 150 | |
| COOB2988) Kamlesh Somabhai Mistry dt. Somabhai Lalbhai Mistry |
Bada | BUT RBS2-A04 7898 1 | 180 | |
| COOBBST5 ) Pardeap Kumar Jain Jt. Preeti Jain |
60419 | 12291 d2-8 1229281 | 150 |
The Company has completed the dispatch of Postal Balke! Nolios PNolics") on Monday, March 28, 2022 only through electronic mode by emai to hose Mambers, whose namas apoear inthe Regester of Members! Beneficial Qwrers a6 on Friday, March 5, 2022 (Cut-off date "| and whose -niall addresses are ragisterad with tha Company or Link Intima (India) Private Lireed _ the Registrar & Share Transfer Agents or Depostonas or Depository Participant. Those Members who did not receive Notice ray send an e-mail to investonniagiamionganics.com. Mo physical copy of Notiog has been sent ta members and ihe communscation of assenvdissent of members shal be registered only through remote-evoting. The Postal Ballot Notice along with ihe instructions for e-voting are available on ihe website of the Company at wewamiorganics.com BSE Lined viz. waw.bseirdia.com and Natonal Stock Exchange Limited at www.nseindia.com and on the website of the e-voting agency at Www. evoning. nSal.com
@ ADDITIONAL INTEREST PAYMENT SOUGHT SC seeks DMRC response on Airport Metro Express plea
Company has engaged ihe services of National Securities Depository Limited for providing ihe e-voling facility to all is Members to enable them to cast ther vole electronically on ihe resolutions set forth in the nofice, Members are requested #o note {het e-woding shall commence from Wednesday, March 30, 2022 at 09.00 4M, (ST) and shallend on Thursday, April 28, 2022 at 5.00 PM. (IST). The remote voting module shall be disabled therestter, The Voting nghts of Members shell be reckoned as onthe Cul-off date i.e. Friday, March 25, 2022, Aperson who is nol a member as on the cul-off date should ireai this notice of Postal Ballot for néommation pumpase only,
=
March 26, 2022
Makers Laboratories Limited Regd. Off. : 54D, Kandivi industrial Estate Kandivil (West), Mumbai - 400-067 Tel: (022) 28088544 E-mail: investors @emakerslabs.com Website: warw.makerslabs.com CIN - L242 30MH1SS4PLO0S3300 Pursuant to Reguilston 42 of the Secumies and Exchange Board of India {Listing ObGgabons and Disclosure Requirements} Regulations, 2015, notice is hereby gren that the Company has fined Friday, ist Apri, 202? as the 'Record Date' for determining the entitlement of the members in the rights @quily issue of 9.65,396 equity shares of the face value of Rs.10/- each al a price of Rs, 150/- par share, including a premium. of Ris. 140+ par share, in the ratio of 1 equity share of Rs. 10/- each for every 5 equity shares of Rs. 10/ each held as on the record date. For Makers Laboratories Limited Rinku Kholakiya Company Secretary Murnbai ACS 63175 NOTICE FOR SALE OF ASSETS LML LIMITED (In Liquidation) (CIN: L34101UP1972PLC003612) (Sale under Insolvency and Bankruptcy Code, 2016) In the matter of LMIL Limited (In Liquidation), applications are invited for particapation in e-auction of the following assets on "As is where 15 basis', "As i whalis basis', "'Whalever there is basis" and "No recourse" basis: | AssetiArea Block No.| Reserve Price| Land & Building fantirei at Site-ll & Site- ll, 4 Rs. 151.64 crore] Panki industrial Area, Kanpur, UP (Area 67.56 acres} Land & Building [portion only) at Site-ll, Panki Industrial 2 | Fs, 32 crore Area, Kanpur, UP (4rea 1621 acres] Land & Building (portion only) at Site-lll, Panki industrial 3 | Rs. 107.90 crore! Area, Kanpur, UP (Area \$2.35 acres) Land & Busiding (portion only) at Site-lll, Panki industrial 4 Rs, 79.50 crore Area, Kanpur, UP (Area 38.33 acres) Land & Budding (portion only) at Site-ll & Site- iil, 5 Rs. 139 crore Panki industrial Area. Kanpur, UP (Area 67.56 acres} Building at Site-ll & Site fll, Panki Industrial Ares, B Rs, 22 crore Kanpur, UP fon 67.56 acres) Land at Site-Ill, Panki Industrial Area, Kanpur, , Ris. 29.40 crore Last UP Date [Area to 14.02 apply; acres] Monday, April?1, 2022, Date of E-Auchon: Friday, Apa 15, 2022 For Details: Visit www.imiworkd.in and bitos:/incltauction.auchontiger.net Contact: CA. Ani Bhatia, Tel No.2 011-41066313, Mob. No.:+91 SB9922d476 Email id: bmi. auctionaigmad.com Sdi- Arun Gupta, Liquidator IEBI Reg. No: IBBIIPA-O02/1P-N00051/2016-17/10095 Date -29.03.20¢2 Regd. Address: 5-34, LGF, Greater Kailash-|l, New Delhi-110048 Place: New Delhi Regd. Email: arunguptaz? 11 gmail.com iG Sh AAT A eee My ad Ryd
DIPRAS 2a Tendangte2 5. All Other details are avadable in the Request for Proposal (RIP). Chief Executive Officer,
tt ee Tamil Nadu Infrastructure Development Board SHALIMAR PAINTS LIMITED
INDU BHAN New Delhi, March 28
The Board of Directors of Company has appointed CS Kashyap Shah (Col Membership Na FOS (662), of M's. Kashyap Shah & Co. Practicing Gompany Secrelanes, Vadodara, as Sorulinaeer for conducting the postal bale! process through e-voting. The Results of the Postal Ballot wil be declared by lhe Company on or before 05.00 PM. Saturday, April 30, 2022. The Said results along with the Serutinizer's Report shall be displayed on the website of the Company al wawamionganics.com, BSE Limited at weew.bseindia.com and National Stock Exchange Limited at www. nsaindia.com and on lhe website of NSDL al www.evoting.nsdlcom. Incase ofany queryigrevances in respect of voting by electronic means, Members may refer to help & Frequently Asked Questions (FAQs) and e-voting manual available at wenwevoting nsal.com under "Help" section or may contact Ms. Sarita Mote, Assistant Manager {NSDL} Trade Workd, A Wing, 4th Floc, Kamala Mills Compound, Lower Pavel, Mumbai = 400073 or send an emaé to evotingginsa_co.in or call on 1800-1020-9901800-22- 44-30, By order of the Board of Directors Appointment of Independent Verification Agency (IVA) for Assessing Disbursement Linked Indicators (DILIs} to Support Chennai City Partnership Program > Sustainable Urban Services Program for Results (PtorR) 1. The Chief Executive Officer, Tarnil Nadu Infrastructure Development Board invites proposal fran consultants for acting a5 Independent Verification Agency (IA) for Assessing Dtsbursement Linked Indicators (DLIs) lo Support Chennai City Parbrership Program ~ Sustainable Urban Services (PforR). 2. Request for Proposal (RIP) may be downloaded from the website - www.tenders.tn.gowin. Such downloaded lander docunvent shall be accompanied by processing fee of Rs.77,a00r- (inclusive of ST) and Bid Security (EMD) of Rs. 1,50, 0001. 2. Ajore-bed rieseting for the prospective applicanis & scheduled on 5.042022 al 13:00 Reurs.
- Proposals complete in all respect must be delivered to the office of Chief Executive Officer, THIDB/ Additional Secretary lo Goverment, Finance Department, Secretarial, Fort St.George, Chennai - 600009 on of before 15.00 Hours on 27.04.2022.
THE SUPREME COURT on Monday sought response from Delhi Metro Rail Corporation (DMRC)onanappeal by Reliance Infrastructurearm DelhiAirport Metro Express (DAMEPL) seeking further interest of around ~ 2,000 crore towards enforcement of the arbitration award that it had won in May 2017 against DMRC.
Challenging a limited portion of the Delhi High Court's March 10 orderthat told DMRC to pay balance arbitration award amount of around ~3,300 crore to DAMEPL by May 30, the Anil Ambani group firm tolda Bench led by Justice LN Rao that the HC had disabled it from recovering entitlement granted to it under the ~4,600-crore arbitration award which had been upheld by SC on September 9 last year.
The apex court issued a notice to DMRC on the plea.
portion of a Delhi HC order that told DMRC to pay balance arbitration award amount of around %3,300 crore to DAMEPL by May 30
with post-award interest (up to March 10) on the sum awarded computed in accordance with the award is 8,053.21 crore. Out of the said amount, only sum of 2,278.42 crore has been paid so far by DMRC. Hence, the remaining decretal sum yet to be satisfied along with interest is %5,774.79 crore,' DAMEPL said in its plea.
The Rinfra arm has challenged a limited stamp dutyi.e May 12,2017,'as per the award.
Senior counsel Harish Salve, appearing for DAMEPL,said the HC order erroneously rejected computation of post-award interest to DAMEPL on 'sums awarded' since it included the pre-award interest.
DAMEPLsaid the pre-award interest component awarded to it was in respect of the termination payment."The remaining claims awarded, other than termination payment, carry interest from the date of payment of
According to the plea, the arbitration Act provides that an award forthe payment ofmoney can include interest forthe entire pre-award period between the date on which the cause ofaction arose and the date on which the
award is made.
Justice Suresh Kumar Kait,in the March 10 order, noted that the DMRC's affidavit as on February 14 had stated that the
total funds available with it was 5,693.39 core, of which =514 crore was committed to the salary, medical and post-retiral benefits of employees and =114 crorewas the portion of refundable security deposits. Accordingly, it directed DMRC to keep aside %628 crore (%514 crore + ~114 crore) for statutory expenses and pay the balance amount under other heads to DAMEPLtowatds part payment
of decreetal amount within two weeks. For the outstanding amount, DMRC was directed to makethe payments in two equal instalments within two months.
The first instalment had to be paid onorbefore April 30 and the second by May 31.

SC asks GainBitcoin co-founder to share crypto wallet password with ED
INDU BHAN New Delhi, March 28
THE SUPREME COURT on
Monday directed GainBitcoin co-founder Ajay Bharadwaj to disclose to the Enforcement Directorate (ED) the user-
For Ami Organics Limited
Sdi-
Place: Surat C5 Ekta Kumari Srivastava Date: March 28, 202? Company Secretary & Compliance Offioor
DEEPAK SPINNERS LIMITED
CIN: L17111HP1982PLC016465 Regd. Office: 121 Industrial Area, Baddi, Tehsil Nalagarh, Distt Solan, Himachal Pradesh-173205 Telephone nos. 0172 2650973, 2650974, Fax —- 0172 2650977 Website: www.dsl-india.com Email: [email protected] NOTICE OF EXTRA ORDINARY GENERAL MEETING, & E-VOTING INFORMATION Notice is hereby given that -
- the Extra Ordinary General Meeting ('EGM') of the Members of Deepak Spinners Limitedwill be held on Wednesday, the 20th day of April 2022 at 2.30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the provisions of the Companies Act, 2013 ('the Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars dated 5th May 2020 read with General Circulars dated 8thApril 2020, 13thApril 2020, 13th January 2021 , 23rd September 2021 and 8th December 2021 (collectively referred to as 'MCA Circulars') and SEBI Circular dated 12th May 2020 and
15th January 2021 ('SEBI Circulars') to transact the business as set forth in the Notice of the EGM dated 21st March 2022.
-
In terms of the aforesaid circulars, the Notice convening the EGM have been sent through email only to those shareholders whose email IDs are registered with the Company /RTAand Depositories and the same has been completed on 28th March 2022. The Notice of EGM of the Company are also available on the website of the Company, viz., www.dsl-india.com. website of the stock exchange, BSE Limited at www.bseindia.com and on the website of Central Depository Services (India) Limited (CDSL), at www.evotingindia.com.
-
In compliance with the provisions of Section 108 and rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Company is providing to its members, facility of remote e-voting before the EGM and during the EGM in respect of the businesses as set out in the Notice dated 21.3.2022 of EGM and for this purpose the Company has appointed CDSL for facilitating voting through electronic means. The detailed instructions for remote e-voting are given in the Notice of EGM.
-
- The remote e-voting shall commence on Sunday, 17th April 2022 at 9:00 am (IST) and end on Tuesday, 19th April 2022 at 5:00 pm (IST). The remote e-voting module shall be disabled by CDSL thereafter.
-
- Aperson, whose name appears in the register of Members / Beneficial Owners as on the cutoff date, ie., Wednesday, 13th April 2022, only shall be entitled to avail the facility of remote evoting as well as voting during the meeting through VC/OAVM. 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 the cut-off date.
-
- Any person, who has acquired shares and becomes a registered member of the Company after the dispatch of the notice and is holding shares as on the cut-off datei.e., 13thApril 2022, may obtain a login ID and password by sending a request to our Registrars and Transfer Agents at their e-mail address at [email protected]. However, if a person is already registered with CDSL for e-voting, then existing user ID and password can be used for casting vote.
-
The facility of voting through electronic voting system shall also be made available at EGM through VC/OAVM. Only those members attending the meeting through VC/OAVM who have not already cast vote through remote e-voting shall be able to exercise their voting rights during the meeting.
-
The members who have cast their vote on the resolution(s) by remote e-voting prior to the EGM will also be eligible to participate at the EGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again.
| The members are requested to consider special resolutions at tem Nos.1 and 2 of the Notice and comesponding Explanaiory Statement keeoang in mind the above mentionedamendment!s modifications) The document(s} refemed to in this Gomgendum shad be open and accessible far inspection by sharehokten investor al the comoraie office of tha Company o nany working day except holidays upio the date of ha EGM and during the EGM. Acopy of this Comigendum and the Notice shall be available on the Company's website af www. shalimarmpaints. com By order of the Board of Directors |
||||
|---|---|---|---|---|
| Place: Gurugram | For Shalimar Paints Limited shikha Rastogi |
|||
| Date: March 28, 2022 | Company Secretary | |||
| CORRIGENDUM TO THE DETAILED PUBLIC STATEMENT FOR ATTENTION TO THE SHAREHOLDERS OF | ||||
| MEWAT ZINC LIMITED | ||||
| (CIN: L272040L1991PLC046120) ("MZL" TARGET COMPANY"FTC") Ragisterad Office: 1/24, Bansi House, Asaf Ali Road, New Delhi, Delhi, 10002 Phone No. +91-11-29234316 Email: mewatzincaigmail.com Website: waw.mewaizine.com In compliance with Regulations 3 (1) and 4 read with Reguiations 15 of tha SEB! (SAST) Regulations, 2011 This corrigendum to the detailed public statementis being issued by Navigant Corporate Advisors Limited, onbehalf of Mr. Gopal Zanwar (Acquirer-1), Mir. Kiran Shamsundar Zanwar (Acquirer-2) and Mr. Mayur Shrikant Zanwar (Acquirer-3) in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Sharas and Takeovers) Regulations, 2071, as amended ("SEBI (SA5T) Regulations") and the SEB) Observation Letter no. SEBUHONCFOIDCRAIPOV esol? dated 24th March, 2022 in respect of Qpen Offer ("Offer") for the acquisition up to 10,14,770 Equity Shares of Rs. 10/- each representing 25.37% of the total equity and voting share capital of the Target Company at a price of Rs, 10/- per share, The Detailed Public Statement ("DPS") pursuant to the Public Announcement ("FA") mada by the Acquirer have appeared in Financial Express - English Daily (all editions); Jangatta - Hindi Daily (all - Marathi Daily (Mumbai edition) on 14th February, 2022. editions) and Navshakti |
||||
| SHAREHOLDERS OF THE TARGET COMPANY ARE REQUESTED TO KINDLY NOTE THAT THE FOLLOWING INFORMATION THE RELATED TO OFFER |
||||
| 1. Update in the schedule of Activities: The original and revised schedule of activities is set forth as below: ACTIVITY |
Date | Original Original Day Revised jRevised Day | Date | |
| Public Announcement | OT.02.2022 | Monday | [O7022022) | Monday |
| Publication of Detailed Public Statement in newspapers | 14.02.2022] | Monday | [14.02.2022] | Monday |
| Submission of Detailed Public Statement io BSE, CSE, Target Company &SEBI 44.02.2022) | Monday 14.02.2022] | Monday | ||
| Last date of filing draft latter of offar with SEBI | 24.02.2022] | Monday | 417.02.2022) Thursday | |
| Last date fora Competing offer | OB.032022 Tuesday 08.03.2022] | Tuesday | ||
| Receipt of comments from SEBI on draft letter of offer | 15,03.2022) Tuesday 24.032022 ) | Thursday | ||
| Identified date" | 17.03.2022] Thursday [25.03.2022] | Friday | ||
| Date by which letter of offer be dispatched to the shareholders Last date for revising the Offer Price |
25.03.2022) | Friday 31.03.2022) Thursday O7 0d 2022] |
04.04.2022) | Monday Thursday |
| Comments from Committee of Independent Directors of Target Company | 30,03,2022 Wednesday [06,04 2022 Wednesday | |||
| Advertisement of Schedule of activities for open offer, siatus of statutory 37.03.2022) Thursday 07.0¢.2022) and other approvals in newspapers and sending to SEBI, Stock Exchanges and Target Company |
Thursday | |||
| Date of Opening of the Offer | 01.04.2022) | Friday | [08.04.2022] | Friday |
| Dale of Closure of the Offer | 16.04.2027 | Monday 25.04.2022) | Monday | |
| Payment of consideration for the acquired shares | 02.05.2022) | Monday 10.05.2022) | Tuesday | |
| Merchant Banker Final report from |
10.05.2022) | Tuesday |
18.05.2022] | Wednesday |
| a remain unchanged. Capitalized terms used in ihis condibons terms and other All assigned ee) DPS and LOF, meaning to themin the PA, EES ee ee) SHAMSUNDAR ZANWAR AND MR. MAYUR SHRIKANT ZANWAR Wy wv Navigant NAVIGANT CORPORATE ADVISORS LIMITED 423, A \Wing, Bonanza, Sahar Plaza Complex, J 8 Nagar, Andheri Kurla Road, Andheri East, Mumbai-400 059 Tel No. +91-22-4120 4837 Email id:[email protected] Website: www. navigantconp.com SEBI Registration Number: INMOQO012243 Contact Person: Mr. Sarthak Vijlani Place: Mumbai Date: March 26, 2022 |
Se announcement, |
but not ee ee ceo |
shall have defined, |
the same ae |
- Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.
10.For any grievances / queries relating to e-voting or participating in the EGM through VC or OAVM, members may refer to the Frequently Asked Questions ("FAQs") and e-voting manual available 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).or contact Shri Ramen Patra, Manager, M/s. Maheshwari Datamatics Private Limited, 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Telephone : (033)22435029, (033)22433809, (033) 22482248, Mobile — 80170 58433 E-mail—[email protected]. For DEEPAK SPINNERS LIMITED
Date: Place: Chandigarh 28.03.2022
| Place: Chandigarh | Company |
|---|---|
| fanancihe@ @ i |
Puneeta
Secretary Arora
"After including the preward interest, the sum awarded under Section 31(7) of the (Arbitration) Act as on the date of award is 4,662.59 crore. The total gross decretal sum along
MEWAT ZINC LIMITED
(CIN: L272040L1991PLC046120) ("MZL" TARGET COMPANY"FTC")
CORRIGENDUM TO THE DETAILED PUBLIC STATEMENT FOR ATTENTION TO THE SHAREHOLDERS OF
editions) and Navshakti - Marathi Daily (Mumbai edition) on 14th February, 2022. This corrigendum to the detailed public statementis being issued by Navigant Corporate Advisors Limited, onbehalf of Mr. Gopal Zanwar (Acquirer-1), Mir. Kiran Shamsundar Zanwar (Acquirer-2) and Mr. Mayur Shrikant Zanwar (Acquirer-3) in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Sharas and Takeovers) Regulations, 2071, as amended ("SEBI (SA5T) Regulations") and the SEB) Observation Letter no. SEBUHONCFOIDCRAIPOV esol? dated 24th March, 2022 in respect of Qpen Offer ("Offer") for the acquisition up to 10,14,770 Equity Shares of Rs. 10/- each representing 25.37% of the total equity and voting share capital of the Target Company at a price of Rs, 10/- per share, The Detailed Public Statement ("DPS") pursuant to the Public Announcement ("FA") mada by the Acquirer have appeared in Financial Express - English Daily (all editions); Jangatta - Hindi Daily (all
| ACTIVITY | Original Original Day Revised jRevised Day | |||
|---|---|---|---|---|
EES ee SHAMSUNDAR ZANWAR AND MR. MAYUR SHRIKANT ZANWAR

NAVIGANT CORPORATE ADVISORS LIMITED
NOTICE
| LUMAX * Cammercial Complex, Nangal Raya, New Cethi-110046 Email: lumaxsharegéumaxrnail.com, CIN: LI4RSDL IS PLOO 2804 Website: wen lumaxworld in'umaxindusiries Tel: 011- 4985? aa2 |
NOTICE | Lumax Industries Limited Regd. Office: 2° Floor, Harbans Bhawan-ll |
¥ DK LAIN GhKIE |
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|---|---|---|---|---|---|---|
| Notice is hereby given that the following Share Certificates have been reported lost/misplaced by the Shareholders of the Company and the Company will proceed to approve the issuance of letter of confirmaton in accordance with Reg 39(3) of Securitas and Exchange Board of India (Listing Obligations and Disclosure Requiraments) Regulations, 2015, read with SEBI Circular No, SEBIWHO/MIRSD/ MIRSO RTAMBIPICIRIZ0¢2/8 dated 25 January 2022, to the below mentioned |
||||||
| S. | Name of the | Folio Certificate Distinctive No.(s)) No. of | ||||
| No. | Shareholders | Ne. | No, | From | To | Shares |
| {. [LATHA KSUBBANNAYYA | Loo047s 133075 rar4451 rar4a7o | 20 | ||||
| 2, JASHA V.GLIGLE | AODSS94) | 12251 918301) STaS50 | 50 | |||
| pointly with | 50256 962751 962300] | 50 | ||||
| HEMANT VWAYKUMAR GUGLE |
" | T5391) 1S280768) 1926175) | ||||
| 100 | ||||||
| afi | 75392 | 1976176 1928225) | 50 |
PANKA MAHENDRL COMPANY SECRETARY M.NO, A28164 Place: Gurugram
Circle Sastra Center Faridabad, y Neelam Chowk, NIT, Faridabad-121002,
CORRIGENDUM
Refer to Advertisement Published in this newspaper on 15-03-2022. The general publics to inform that the E-Awetion of Property in Account of M/s PMA Constructions PvtLtd., (Sr. No. 15) scheduled on 30-03-2022. The Description of tha Property should be read as
(4) Plot No 58 Stone crushing zone, village mohabtabadipali distt, faridabad haryana area measuring 4835.5 Sq yds admeasuring 170°%256; along with worker's housing plot no 84, villaga mohabtabad/pali faridabad area measuring 500 square yds admeasuring o0'X90', total measuring 5335.5 square yds. situated in the revenue estale of pall and mohibatabed.
(1) Plot No 100 Stone Crushing Zone, Village Mohabtabad/pali Distt, Faridabad, Haryana, area measuring 4835.5 sq yds admeasuring 170'"256; along with Worker's Housing Plot No 100, Village Mohabtabad/pali faridabad, area measuring 500 square yds, admeasuring 50'x90', total measuring 5335.5 square yds. situated in the Revenue Estate of Pali and Mohbatabad. In the name Mis Neelam Stone Crushing Co through its proprietor Sh. Mukesh Kumar 3/o Sh. Padam Chand. (2) Plot No 87 Stone Crushing Zone, Village Mohabtabad/pali Distt, Faridabad, Haryana, area measuring 4635.5 sq yds admeasuring 170°x256; along with worker's Housing Plot No 67, Village Mohabtabad/pali Faridabad, area measuring 500 square yds admeasuring 50°x90', total measuring 5335.5 square yds. Situated in the Revenue Estate of Pali and Mohbatabad. In the name of Mis Jai Bharat Stone Crushing Co. Through Its Partners Sh. Karambir Singh & Sh. Dharambir Singh (3) Plot No. 94 Stone crushing zone, village mohabtabad/pali distt, faridabad haryana area measuring 4635.5 Sq yds admeasuring 170'X256; along with worker's housing plot no M4, village mohabtabad/pali faridabad area measuring 500 square yds admeasuring 50°X90', total measuring 5335.5 square yds. situated in the revenue estate of pali and mohbatabad. in the name of Deepak Singhal and Sh. manoj kumar
(4) Plot No 58 Stone crushing zone, village mohabtabad/pali distt, faridabad haryana area measuring 4835.5 Sq yds admeasuring 170'X256: along with worker's
housing plot no 58, village mohabtabad/pali faridabad area measuring 500 square yds admeasuring 50°X90', total measuring 5335.5 square yds. situated in the revenue estate of pali and mohbatabad.
instead of
Any person who has any claim in respect of the above said shares should lodge such claim with the Company al its Registered Office al the address given above within 15 days of publication of this notice. After the expiry of 15 days, no claim will be entertained and the Company will proceed to approve the issuance of letier of SOTTITND. For LUMAX INDUSTRIES LIMITED
(1) Plot to 100 Stone Crushing Zone, Village Mohaitabad/pali Dstt, Faridabad, Haryana, area Measuring 4835.5 5q yds admeasuning 170x256; along with Worker's Housing Phot Ne a4, Village Mohabtabad'pali fandabad, area measuring 300 square yds, admeasuring 50'x90", total measuring \$335.5 square yds. situated in the Revenue Estate of Pali and Mohbatabad. in the name Mis Neelam Stone Crushing Co through its proprietor Sh. Mukesh Kumar Sio Sh. Padam Chand.
Plot No 84, Stone Crushing Zone, Village Mohabtabad'pali, Distt - Fandabad, area measuring 4835.5 sq yards, admeasuring 170256" Along With Workers Housing Plot No, 100, village Mohabtabad/pali Faridabad area measuring 500 sq yards. Admeasuring s0''90", total maasuring 5335.5 sq yards, situated in the revenue estate of Pali & Mohbatabed in the name of M/s Mittal Stone Crushing Company Through tts Prop. Sh, Mukesh Kumar
(2) Plot No B7 Stone Crushing Zone, Vilage Mohabtabadipali Distt, Faridabad, Haryana, area measuring 4835.5 sq yds admeasuring 170'x256; along with worker's Housing Plot No 24, Village Mohabtabad/pali Faridabad, area measuring 500 square yds admeasuring S0'x80", total measuring 6335.5 square yds, Situated in the Revenue Estate of Pali and Mohbatabad. In the name of Mis Jai Bharat Stone Crushing Co. Through lis Partners Sh. Karambir Singh & Sh, Dharambir Singh
(3) Plot No 94 Stone crushing zone, village mohabtabad/pali distt, faridabad haryana area measuring 4835.5 Sq yds admeasuring 1704256; along with worker's housing plot no 64, village mohabtabad/pali faridabad area measuring 500 square yds admeasuring 60'X90', total measuring 6335.5 square yds. situated in the revenue estate of pali and mohbatabaed, inthe name of Deepak Singhal and Sh, manoj kumar
& Property in Account of Mis Mittal Stone Crushing Co., (Sr. No. 16) scheduled on 30-03- 2022. The Description of the Property should be read as
instead of
Flot No 84, Stone Crushing Zone, Village Mohabtabad/pali, Distt - Faridabad, area measuring 4835.5 sq yards, admeasuring 170°256° Along With Workers Housing Plot No, 84, village Mohabtabad/pali Faridabad area measuring 500 sq yards. Admeasuring 50°90", total measuring 5335.5 sq yards, situated in the revenue estate of Pali & Mohbatabad in the name of M/s Mittal Stone Crushing Company Through Its Prop. Sh. Mukesh Kumar
Rest terms. and conditions therein will remain the same.





Pig Mem le Edge UL
name and password of his crypto wallet and also cooperate in the ongoing probe into the ¥20,000-crore scam.
Extending interim protection from arrest, a Bench led by Justice DY Chandrachud asked the counsel to give alist of all cases related to the FIR enable all the cases to be heard together.
"Subject to Ajay Bharadwaj, accused of running multi-level marketing scheme" of Bitcoin, making full disclosure, his interim protection granted by the court will continue, the court said.
The ED has alleged a fraud of 87,000 bitcoins valued at ~20,000 crore.
The SC had on February 25 asked the Centre to clarify its stand on whether bitcoins were illegal. While a clear answer is awaited from the Centre, the ED submitted that the issue of non-cooperation in probe by the accused had nothing to do with the legality of cryptocurrency or bitcoins.
The ED agency sought a direction for disclosure of details of the crypto wallet on the grounds that the accused weren't cooperating in the investigation by giving "selfcontradictory" and evasive statements.
THE SUPREME COURT on Monday sought response from the National Stock Exchange (NSE) as to why %6-crore penalty should not be imposed on it for allegedly carrying out activities — investing in six firms unrelated to its stock exchange business — without Sebi's permission. A Bench led by Justice SA Nazeer issued notice to NSEon an appeal by Sebi against the Securities Appellate Tribunal's decision that quashed its order of imposing ~6-crore penalty on the NSE forallegedly investing in six entities — CAMS, Power Exchange India, NSEIT, NSDL E-Governance Infrastructure, Market Simplified India and_ Receivables Exchange of India. SAT had in January ordered that all investments that were made by NSE prior to October 3, 2018, that is prior to the enforcement of the SECC Regulations 2018 and these Regulations were "prospective in nature". Besides, "Regulation 38(2) will only apply with effect from October 3, 2018 onwards for any activity that is carried out by NSE which requires prior approval of Sebi," the tribunal held.
SC seeks response from NSE on Sebi plea
INDU BHAN New Delhi, March 28
जनसत्ता. 29 मार्च. 2022 9

ऱ्सार्वजनिक सूचना
|एतद्दवारा यह अधिसूचित किया जाता है कि मैसर्स सारे फैसिलिटी(गुड़गांव) सर्विसेज $|$ लिमिटेड(CIN U93030DL2010PTC208273) को नेशनल कंपनी लॉ ट्रिब्युनल, नः दिल्ली, बेंच कोर्ट—IV (निर्णायक प्राधिकरण) के आदेश संख्या—सीपी संख्या |(आईबी)–3507(एनडी)/2019, दिनांक 17.03.2022 में C.A.5319/ND/2019 के आदेश द्वारा पिरिसमापन के तहत रखा गया है।
।
किंपनी का पंजीकृत कार्यालय—6. 383सी. बैंक स्टीट, मनिरका, नई दिल्ली 110067 को |सीआईआरपी के शुरू होने से बहुत पहले बंद कर दिया गया था और अभी भी बंद है। सभी सिबंधितों को एतद्दवारा सुचित किया जाता है कि कंपनी के संबंध में सभी संचार निम्नलिखित पते पर परिसमापक से किए जा सकते हैं:
बिक्रम सिंह गुसाईँ सारे फैसिलिटी (गुडगांव) सर्विसेज प्राइवेट लिमिटेड के परिसमापक (परिसमापन में) यूजीएफ, 1/15, तिलक नगर (पंजाब नेशनल बैंक के पास) नई दिल्ली-110018 दिनांकः 28.03.2022 ईमेलः [email protected]
कैलिबर एसोसिएट्स प्राइवेट लिमिटेड (परिसमापन में) -------------------------------------
देवाला और दिवालियापन सहिता. २०१६ के तहत 8वीं ई—नीलामी बिक्री सचन |
|दिवाला और दिवालियापन संहिता, 2016 और उसके तहत बनाए गए विनियमों के तहत सर्वसाधारण को एतद्दवारा नोटिस दिय जाता है कि मैसर्स कैलिबर एसोसिएट्स प्राइवेट लिमिटेड (परिसमापन में) (''कॉर्पोरेट देनदार'') की संपत्ति को भारतीय दिवात और शोधन अक्षमता बोर्ड (परिसमापन प्रक्रिया) विनियम, 2016 के विनियम 32 (ए) से (डी) के तहत "जैसा है जहां है", "जो है जैसा है", "जो कुछ भी है" और "बिना रिकोर्स आधार" आधार पर ई–नीलामी सेवा प्रदाता के माध्यम से सामूहिक रूप से पार्सल पर बेचने का प्रस्ताव किया जा रहा है। निपटान के लिए उक्त प्रस्ताव किसी भी प्रकार की वारंटी और क्षतिपूर्ति के बिना है। नीचे ैदी गई तालिका में बताई गई संपत्ति की बोली ऑनलाइन ई—नीलामी सेवा प्रदाता, मेसर्स ई—प्रोक्योरमेंट टेक्नोलॉजीज लिमिटेड |(ऑक्शन टाइगर) वेबसाइट https://ncltauction.auctiontiger.net के माध्यम से होगी।
| संभावित बोलीदाता द्वारा आवश्यक प्रपत्र, शपथ पत्र, घोषणा आदि प्रस्तुत करना |
29.03.2022 से 05.04.2022 तक | |
|---|---|---|
| निरीक्षण की तिथि और समय | 12.04.2022 और 13.04.2022 को (सुबह 11.00 बजे से शाम 05.00 बजे के बीच) |
|
| ईएमडी जमा करने की अंतिम तिथि | 16.04.2022 अपराह 05.00 बजे तक | |
| नीलामी की तिथि और समयः | 19.04.2022 को अपराह 03:00 बजे से शाम 05:00 बजे तक | |
| परिसम्पत्तियों का विवरण | आरक्षित मूल्य (आई एन आर में) । ईएमडी (आई एन आर में) | |
| ई—नीलामी में बिक्री के लिए उपलब्ध संपत्तियों के समूह (अल्पकालिक ऋण और अंशों को दिए गए अग्रिम) निम्नलिखित हैं: |
||
| ग्रुप–जे | 10,46,000/- | 1,04,600/- |
| ग्रुप—के | 51,34,000/- | $5.13.400/-$ |
| ग्रूप-एन | 6,00,13,000/- | 60,01,300/- |
| ग्रुप—पी | 1,80,55,000/- | 18,05,500/- |
| ग्रुप–क्यू | 1,25,13,000/- | 12,51,300/- |
| ग्रुप-आर | 16,51,000/- | $1,65,100/-$ |
| 8वें ई-नीलामी प्रक्रिया सूचना दस्तावेज में संबंधित समूहों | ||
| में संपत्ति का पूरा विवरण दिया गया है) |
|-
| इच्छुक आवेदक पूर्ण 8वीं ई—नीलामी प्रक्रिया सूचना दस्तावेज सहित संपत्ति का विवरण, ई—नीलामी बोली आवेदन पत्र, घोषणा और वचन पत्र, ऑनलाइन नीलामी बिक्री के सामान्य नियम और शर्तें. ई—नीलामी प्लेटफॉर्म https://ncltauction.auctiontiger.net BEFORE THE CENTRAL GOVERNMENT (REGIONAL DIRECTOR NORTHERN REGIO) In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of rule 30 of the Companies (Incorporation) Rules, 2014 AND
In the matter of Pocketful Fintech Capital Private Limited having its registered office at C-3, Okhla Industrial Area, Phase-I Delhi South, Delhi - 110020. Petitioner
Notice is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra ordinary general meeting held on 14th March, 2022 to enable the company to change its Registered Office from "National Capital Territory of Delhi" to "State of Gujarat".
Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director at the address B-2 Wing, 2nd Floor, Paryavaran Bhawan, CGO Complex, New Delhi-110003 within fourteen days of the date of publication of this notice with a copy to the applicant company with a copy of the applicant company at its registered office at the address mentioned above. For and on behalf of
Pocketful Fintech Capital Private Limited Prabhat Sharma Date: 26.03.2022 Director Place: New Delhi DIN: 00954029
Sharma JMIC Ludhiana next date, purpose of case, orders and judgments as well as other case information is available on http://districts.ecourts.gov.in/ludhiana Kotak Mahindra Bank Limited Vs Nadeem Ahmad CNR NO: PBLD03-034392-2019 Next date: 29-04-2022 Publication Issued To: Nadeem Ahmad Address- S/o Not Known, R/o Hno 35, Thana Didoul Kanpura Jyotiba Phule Nagar UP-244222 Vhereas it has proved to the satisfaction of this court that you, the above named accused/accused persons can't be served in the ordinary way of service. Hence this proclamation under 82 of code of criminal
Criminal Courts, Ludhiana
In the court of Ms. Divya
rocedure is hereby issued against you with a direction that you should appear personally before this court on 29-4-2022 at 10:00 a.m. or within 30 days from the date of publication of this proclamation. take notice that, in case of defualt on your part to appear as directed above the above aid case will be heard and determined as per law, in your absence. for details logon to: https://highcourtchd.gov.in/?trs= istrict_notice&district=ludhiana JMIC Ludhiana
शालीमार पेन्ट्स लिमिटेड
CIN: L24222HR1902PLC065611 पंजीकृत कार्यालय: स्टेनलैस सेंटर, चौथा तल, प्लाट नं. 50, सेक्टर-32, गुरुग्राम, हरियाणा-122001 कॉर्पोरेट कार्यालय: पहली मंजिल, प्लॉट नंबर 28, सेक्टर- 32, गुरुग्राम, हरियाणा- 122001 SHALIMAR वेबसाइटः www.shalimarpaints.com, ई-मेलः [email protected] फोन नं. +91 124 461 6600; फैक्स नं.: +91 124 461 6659
असाधारण सामान्य बैठक नं. 02/2021-22 की सूचना का शुद्धिपत्र
यह शुद्धिपत्र ( "शुद्धिपत्र" ) 08 मार्च, 2022 के नोटिस के क्रम में जारी किया जा रहा है, जिसमें शालीमार पेंटस लिमिटेड ( "कंपनी" ) की असाधार सामान्य बैठक संख्या 02/2021–22 गुरुवार, 31 मार्च, 2022 को दोपहर 03:00 बजे ( आईएसटी) वीडियो कॉन्फ्रेंसिंग/अन्य ऑडियो विजुअल माध्यमो .
( "नोटिस" ) के माध्यम से नोटिस में निहित मामलों के लिए शेयरधारकों की स्वीकृति प्राप्त करने के लिए को आयोजित करने का प्रस्ताव है। कंपनी ने वारंट के प्रस्तावित अधिमान्य मद्दे के संबंध में सैद्धांतिक अनमोदन प्राप्त करने के लिए स्टॉक एक्सचेंजों, नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड ("एनएसई") और बीएसई लिमिटेड ("बीएसई") के साथ आवेदन दायर किया था, जिसका विवरण नोटिस में दिया गया है। इसके बाद, कंपनी को एनएसई और बीएसई से कुछ टिप्पणियां प्राप्त हुई हैं, जिसके अनुसरण में, कंपनी को अन्य बातों के साथ-साथ नोटिस मे कछ बदलाव करने की आवश्यकता है।
तदनुसार, कंपनी के निदेशक मंडल ने 28 मार्च, 2022 को इस शुद्धिपत्र को जारी करने की मंजूरी दे दी है, जो व्याख्यात्मक विवरण के तहत कुछ प्रकटीकरणों के संबंध में निम्नलिखित परिशिष्टों/संशोधनों को अधिसचित करता है, जो कि नोटिस ( "व्याख्यात्मक वक्तव्य" ) के साथ संलग्न है नोटिस को इस शुद्धिपत्र के साथ पढ़ा जाना चाहिए।
नोटिस और व्याख्यात्मक विवरण की अन्य सभी विषय, इस शुद्धिपत्र द्वारा स्पष्ट किए गए को छोड़कर, अपरिवर्तित रहेंगी। कैपिटलाइज किए गए शब्दों का इस्तेमाल किया गया है लेकिन यहां परिभाषित नहीं किया गया है. उनका अर्थ नोटिस और व्याख्यात्मक विवरण में दिया गया है. जैसा भ मामला हो।
1. पृष्ठ 14 पर, व्याख्यात्मक विवरण के मद संख्या 1 और 2 के तहत बिंदु 'एच' में, पूर्व जारी शेयरहोल्डिंग के तहत शेयरहोल्डिंग के 9 के तहत उप–कल (बी) के मकाबले "57.2623" के रूप में प्रदर्शित होने वाला आंकडा (24.02.2022 को)" को "60.0775" से बदल दें। .
2. पृष्ठ 15 पर, व्याख्यात्मक विवरण के मद संख्या 1 और 2 के तहत बिंदु 'यू' को संशोधित किया जाता है और निम्नानसार पढ़ा जाना है: यु. स्वतंत्र पंजीकृत मुल्यांकनकर्ता की रिपोर्ट:
प्रस्तावित आवंटियों को जारी किए जाने वाले और आवंटित किए जाने वाले वारंटों की कीमत का निर्धारण 8 मार्च, 2022 की मल्यांकन रिपोर्ट को ध्यान में रखते हुए किया गया है, जिसे 27 मार्च, 2022 के परिशिष्ट के साथ पढ़ा गया है, जो कि आईसीडीआर विनियमों ("मूल्यांकन प्रतिवेदन") के विनियम 166ए के अनुसार संडे कैपिटल एडवाइजर्स प्राइवेट लिमिटेड, पंजीकृत स्वतंत्र मुल्यांकनकर्ता (पंजीकरण संख्या आईबीबीआई/आरवी-ई/03/2021/136, कार्यालय तीसरी मंजिल, सी-11, सामदायिक केंद्र जनक परी, नई दिल्ली-110058) द्वारा जारी मूल्यांकन रिपोर्ट से है। मूल्यांकन रिपोर्ट सदस्यों द्वारा निरीक्षण के लिए उपलब्ध होगी और इसे कंपनी की वेबसाइट https://www.shalimarpaints.com/investors-relations पर देखा जा सकता है।

खरीद। मात्राः 06 संख्या। निविदा दस्तावेज जारी करने की अवधिः 28.03.2022 से 18.04.2022. निविदा समापन और खुलने की तिथि / समय: 18.04.2022 14:00 / 15:00 बजे। (आईएसटी)
उल्लिखित पते के अनुसार निविदा दरतावेज निःशुल्क उपलब्ध होंगे या बोलीदाता उपरोक्तानुसार ईमेल के माध्यम से अनुरोध कर सकते हैं। (निविदा शुल्क: शून्य)
CORRIGENDUM TO THE DETAILED PUBLIC STATEMENT FOR ATTENTION TO THE SHAREHOLDERS OF
MEWAT ZINC LIMITED
(CIN: L27204DL1991PLC046120) ("MZL" /TARGET COMPANY"/"TC") Registered Office: 1/24, Bansi House, Asaf Ali Road, New Delhi, Delhi, 110002 Phone No. +91-11-23234316 Email: [email protected] Website: www.mewatzinc.com
In compliance with Regulations 3 (1) and 4 read with Regulations 15 of the SEBI (SAST) Regulations, 2011
This corrigendum to the detailed public statement is being issued by Navigant Corporate Advisors Limited, on behalf of Mr. Gopal Zanwar (Acquirer-1), Mr. Kiran Shamsundar Zanwar (Acquirer-2) and Mr. Mayur Shrikant Zanwar (Acquirer-3) in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") and the SEBI Observation Letter no. SEBI/HO/CFD/DCR2/P/OW/12348/2022 dated 24th March, 2022 in respect of Open Offer ("Offer") for the acquisition up to 10,14,770 Equity Shares of Rs. 10/-each representing 25.37% of the total equity and voting share capital of the Target Company at a price of Rs. 10/- per share. The Detailed Public Statement ("DPS") pursuant to the Public Announcement ("PA") made by the Acquirer have appeared in Financial Express - English Daily (all editions); Jansatta - Hindi Daily (all editions) and Navshakti - Marathi Daily (Mumbai edition) on 14th February, 2022.
THE SHAREHOLDERS OF THE TARGET COMPANY ARE REQUESTED TO KINDLY NOTE THAT THE FOLLOWING INFORMATION RELATED TO OFFER:
Update in the schedule of Activities: The original and revised schedule of activities is set forth as below:
| ACTIVITY | Original Date |
Original Day | Revised Date |
Revised Day |
|---|---|---|---|---|
| Public Announcement | 07.02.2022 | Monday | 07.02.2022 | Monday |
| Publication of Detailed Public Statement in newspapers | 14.02.2022 | Monday | 14.02.2022 | Monday |
| Submission of Detailed Public Statement to BSE, CSE, Target Company & SEBI | 14.02.2022 | Monday | 14.02.2022 | Monday |
| Last date of filing draft letter of offer with SEBI. | 21.02.2022 | Monday | 17.02.2022 | Thursday |
| Last date for a Competing offer | 08.03.2022 | Tuesday | 08.03.2022 | Tuesday |
| Receipt of comments from SEBI on draft letter of offer | 15.03.2022 | Tuesday | 24.03.2022 | Thursday |
| Identified date* | 17.03.2022 | Thursday | 25.03.2022 | Friday |
| Date by which letter of offer be dispatched to the shareholders | 25.03.2022 | Friday | 04.04.2022 | Monday |
| Last date for revising the Offer Price | 31.03.2022 | Thursday | 07.04.2022 | Thursday |
| Comments from Committee of Independent Directors of Target Company | 30.03.2022 | Wednesday | 06.04.2022 | Wednesday |
| Advertisement of Schedule of activities for open offer, status of statutory and other approvals in newspapers and sending to SEBI, Stock Exchanges and Target Company |
31.03.2022 | Thursday | 07.04.2022 | Thursday |
| Date of Opening of the Offer | 01.04.2022 | Friday | 08.04.2022 | Friday |
| Date of Closure of the Offer | 18.04.2022 | Monday | 25.04.2022 | Monday |
| Payment of consideration for the acquired shares | 02.05.2022 | Monday | 10.05.2022 | Tuesday |
| Final report from Merchant Banker | 10.05.2022 | Tuesday | 18.05.2022 | Wednesday |
All other terms and conditions remain unchanged. Capitalized terms used in this announcement, but not defined, shall have the same meaning assigned to them in the PA, DPS and LOF.
ISSUED BY MANAGER TO THE OFFER FOR AND ON BEHALF OF THE ACQUIRERS MR. GOPAL ZANWAR, MR. KIRAN SHAMSUNDAR ZANWAR AND MR. MAYUR SHRIKANT ZANWAR
| पर उपलब्ध है और कापार्ट दनदार का वर्षसाइट www.kaliberassociates.in पर भा प्राप्त कर सकत है। पारसमापक का बिना। े कोई कारण बताए किसी भी समय किसी भी बोली को स्वीकार या अस्वीकार या रद्द करने या ई—नीलामी की शर्तों को बढ़ाने या संशोधित करने का पूर्ण अधिकार है। ई—नीलामी बोली के संबंध में किसी भी प्रश्न के लिए, संपर्क करें: श्री प्रवीण कुमार थेवर +91-9722778828, 1491-079-68136854, ई-मेलः [email protected]/[email protected]/ sup- [email protected] या [email protected] पर ई-मेल करें या श्री रतन जी मिश्रा (परिसमापक की टीम के सदस्य) से मोबः +91 9873398231 पर संपर्क करें। |
सदस्यों से यह नोट करने का अनुरोध किया जाता है कि मूल्यांकन रिपोर्ट के परिशिष्ट का उपरोक्त वारंटों के निर्गम मूल्य पर कोई प्रभाव नहीं पड़ता है। ∣सदस्यों से अनुरोध है कि वे उपरोक्त परिशिष्ट⁄संशोधन को ध्यान में रखते हुए नोटिस के मद संख्या 1 और 2 पर विशेष प्रस्तावों और संबंधित∣ व्याख्यात्मक वक्तव्य पर विचार करें। इस शुद्धिपत्र में संदर्भित दस्तावेज ईजीएम की तारीख तक और ईजीएम के दौरान छुट्टियों को छोड़कर किसी भी कार्य दिवस पर कंपनी के कॉपोर्रेट |
|
|---|---|---|
| । मोहन लाल जैन, परिसमापक कैलिबर एसोसिएट्स प्राइवेट लिमिटेड के मामले में पंजीकरण संख्याः आईबीबीआई /आईपीए-002/आईपी-एन00006/2016-17/10006 |
कार्यालय में शेयरधारक/निवेशक द्वारा निरीक्षण के लिए खुला और सुलभ होगा। इस शुद्धिपत्र और नोटिस की एक प्रति कंपनी की वेबसाइट www.shalimarpaints.com पर उपलब्ध होगी। |
423 |
| आईबीबीआई के साथ पंजीकृत पता: एफ–2/28, परिसमापक का परियोजना विशिष्ट पता: कार्या: सुमेधा मैनेजमेंट सॉल्यूशंस प्रा. तिमिटेड, बी–1/12, दूसरी मंजिल, सफदरजंग एन्क्लेव, नई दिल्ली-110029 सेक्टर—15, रोहिणी, दिल्ली—110089 $\parallel$ आईबीबीआई के साथ पंजी. ईमेल आईडी: $\mid$ ईमेलः $\,$ cirp.kaliberapl $\,\rm \omega g$ mail.com फोन: 011 4165 4481/85 +917042773564 $\parallel$ ml [email protected] स्थानः नर्दतिल |
निदेशकों के बोर्ड के आदेशानुसार कृते शालीमार पेंट्स लिमिटेड शिखा रस्तोगी स्थान: गुरुग्रम कंपनी सचिव दिनांक: 28 मार्च, 2022 |
Place: Mumbai |
| Date: March 28, 2022 |

NAVIGANT CORPORATE ADVISORS LIMITED
423, A Wing, Bonanza, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road. Andheri East, Mumbai-400 059 Tel No. +91-22-4120 4837 Email id:[email protected] Website: www.navigantcorp.com SEBI Registration Number: INM000012243 Contact Person: Mr. Sarthak Vijlani
ITATA
TATA CONSULTANCY SERVICES LIMITED
Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021. Tel: +91 22 6778 9696 Fax: +91 22 6630 3672 Email: [email protected]#; Website: www.tcs.com Corporate Identity No. (CIN): L22210MH1995PLC084781 Compliance Officer: Mr. Pradeep Manohar Gaitonde, Company Secretary
POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF EQUITY SHAREHOLDERS/BENEFICIAL OWNERS OF EQUITY SHARES OF TATA CONSULTANCY SERVICES LIMITED
This public announcement (the "Post Buyback Public Announcement") is being made in compliance with Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended from time to time (the "Buyback Regulations"). This Post Buyback Public Announcement should be read in conjunction with the Public Announcement dated February 12, 2022 (the "Public Announcement") and the Letter of Offer dated March 5, 2022 (the "Letter of Offer"). The terms used but not defined in this Post Buyback Public Announcement shall have the same meanings as assigned in the Public Announcement and the Letter of Offer.
1. THE BUYBACK
- 1.1 Tata Consultancy Services Limited (the "Company") had announced the Buyback of up to 4,00,00,000 (Four crore) fully paid-up equity shares of face value of ₹1 (Rupee one) each ("Equity Shares") from the existing shareholders/beneficial owners of Equity Shares as on the Record Date (i.e. February 23, 2022), on a proportionate basis, through the "Tender Offer" route through Stock Exchange mechanism as prescribed under the Buyback Regulations at a price of ₹4,500 (Rupees four thousand five hundred only) per Equity Share payable in cash for an aggregate consideration not exceeding ₹18,000 crore (Rupees eighteen thousand crore only) excluding transaction costs, applicable taxes, other incidental and related expenses ("Offer Size"). The Offer Size of the Buyback constitutes 21.03% and 19.06% of aggregate of fully paid-up equity share capital and free reserves as per audited condensed standalone interim financial statements and audited condensed consolidated interim financial statements of the Company, as on December 31, 2021, respectively, which is within the prescribed limit of 25% under the Companies Act, 2013 (the "Act") and represents 1.08% of the total issued and paid-up equity share capital of the Company as on December 31, 2021.
-
1.2 The Company adopted Tender Offer route for the purpose of Buyback. The Buyback was implemented using the "Mechanism for acquisition of shares through Stock Exchange" notified by Securities and Exchange Board of India ("SEBI") circular bearing number CIR/CFD/POLICYCELL/1/2015 dated April 13, 2015, read with circular CFD/DCR2/CIR/P/2016/131 dated December 9, 2016 and circular SEBI/HO/CFD/DCR-III/CIR/P/2021/615 dated August 13, 2021, including any amendments or statutory modifications for the time being in force.
-
2.5. The settlement of all valid bids was completed by Indian Clearing Corporation Limited and NSE Clearing Limited (collectively, "Clearing Corporations") on March 28, 2022. Clearing Corporations have made direct funds payout to Eligible Shareholders whose Equity Shares have been accepted under the Buyback. If any Eligible Shareholders' bank account details were not available or if the funds transfer instruction was rejected by Reserve Bank of India or relevant bank, due to any reason, then such funds were transferred to the concerned Seller Members for onward transfer to such Eligible Shareholder holding Equity Shares in dematerialized form.
- 2.6. Demat Equity Shares accepted under the Buyback were transferred to the Company's demat escrow account on March 28, 2022. The unaccepted demat Equity Shares have been returned to the respective Eligible Shareholders/lien removed by Clearing Corporations on March 28, 2022.
- 2.7. The extinguishment of 4,00,00,000 Equity Shares accepted under the Buyback, comprising of all Equity Shares in dematerialized form are currently under process and shall be completed on or before March 31, 2022.
- 2.8. The Company, and its respective directors, accept responsibility for the obligations of the Company laid down under the Buyback Regulations.
3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN
3.1. The capital structure of the Company, pre and post Buyback, is as under:
| Sr. No. |
Particulars | Pre Buyback (As on the Record Date) |
Post Buyback (1) | ||
|---|---|---|---|---|---|
| No. of Shares Amount (\bar{z}) | No. of Shares | Amount $(\bar{\vec{z}})$ | |||
| $\mathbf{1}$ | Authorized Share Capital |
Equity Shares of ₹1 each |
460,05,00,000 460,05,00,000 | Equity Shares of ₹1 each |
460,05,00,000 460,05,00,000 |
| Redeemable Preference Shares of ₹1 each |
105,02,50,000 105,02,50,000 | Redeemable Preference Shares of ₹1 each |
105,02,50,000 105,02,50,000 | ||
| Total | 565,07,50,000 Total | 565,07,50,000 | |||
| $\overline{2}$ | Issued, Subscribed and Fully Paid up Share Capital |
Equity Shares of $\bar{z}$ 1 each |
369,90,51,373 369,90,51,373 365,90,51,373 365,90,51,373 Equity Shares of ₹1 each |
| 3.3. The shareholding pattern of the Company, pre and post Buyback, is as under: | |
|---|---|
| -- | ---------------------------------------------------------------------------------- |
| Pre Buyback (As on the Record Date) |
Post Buyback (1) | |||
|---|---|---|---|---|
| Category of Shareholder | Number of Shares |
% to the existing Equity Share capital |
Number of Shares |
% to post Buyback Equity Share capital |
| Promoters/ Promoter Companies |
267,02,04,298 | 72.19 | 264,53,86,073 | 72.30 |
| Foreign Investors (including Non Resident Indians / Flls / FPIs / Foreign Nationals / OCBs) |
53,56,65,931 | 14.48 | ||
| Financial Institutions / Banks / NBFCs and Mutual Funds / Insurance Companies |
28,22,38,686 | 7.63 | 1,01,36,65,300 | 27.70 |
| Others (Public, Bodies Corporate, Clearing Members, Trust, and HUF) |
21,09,42,458 | 5.70 | ||
| Total | 369,90,51,373 | 100.00 | 365,90,51,373 | 100.00 |
(1) Subject to extinguishment of 4,00,00,000 Equity Shares
4. MANAGER TO THE BUYBACK
JM FINANCIAL
JM Financial Limited 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025, Maharashtra, India Tel: +91 22 6630 3030; +91 22 6630 3262 Fax: +91 22 6630 3330 Contact Person: Ms. Prachee Dhuri Email: [email protected] Website: www.jmfl.com SEBI Registration Number: INM000010361 Corporate Identity Number: L67120MH1986PLC038784
1.3 The Tendering Period for the Buyback Offer opened on Wednesday, March 9, 2022 and closed on Wednesday, March 23, 2022.
2. DETAILS OF BUYBACK
www.meadwhere.com $\bullet\bullet\bullet$
- 2.1 4,00,00,000 (Four crore) Equity Shares were bought back under the Buyback, at a price of ₹4,500 (Rupees four thousand five hundred only) per Equity Share.
- 2.2. The total amount utilized in the Buyback is ₹1,80,00,00,00,000 (Rupees eighteen thousand crore only), excluding transaction costs, applicable taxes, other incidental and related expenses.
- 2.3. The Registrar to the Buyback i.e. Link Intime India Private Limited ("Registrar"), considered 11,28,707 valid applications for 30,10,46,131 Equity Shares in response to the Buyback resulting in the subscription of approximately 7.53 times the maximum number of Equity Shares proposed to be bought back. The details of the valid applications considered by the Registrar, are as follows:
| Category | No. of Equity Shares Reserved in the Buyback |
No. of Valid applications |
Total Equity Shares Validly Tendered |
% Response |
|---|---|---|---|---|
| Reserved category for Small Shareholders |
60,00,000 | 9,77,330 | 2,53,42,996 | 422.38 |
| General Category for all other Equity Shareholders |
3,40,00,000 | 1,51,377 | 27,57,03,135 | 810.89 |
| Total | 4,00,00,000 | 11,28,707 | 30,10,46,131 | 752.62 |
2.4. All valid applications were considered for the purpose of Acceptance in accordance with the Buyback Regulations and the Letter of Offer. The communication of acceptance/rejection will be dispatched by the Registrar to the Buyback to the eligible Equity Shareholders, on or before March 31, 2022. $(1)$ Subject to extinguishment of 4,00,00,000 Equity Shares
3.2. Details of eligible Equity Shareholders from whom Equity Shares exceeding 1% of the total Equity Shares bought back are as under:
| Sr. No. |
Name | Number of Equity Shares accepted under Buyback |
Equity Shares accepted as a % of total Equity Shares bought Back |
Equity Shares accepted as a % of total Post Buyback Equity Share Capital (1) |
|---|---|---|---|---|
| $\mathbf{1}$ | Tata Sons Private Limited |
2,48,08,712 | 62.02% | 0.68% |
| $\overline{2}$ | Life Insurance Corporation of India - ASM Non Par |
11,74,544 | 2.94% | 0.03% |
| Total | 2,59,83,256 | 64.96% | 0.71% |
(1) Subject to extinguishment of 4,00,00,000 Equity Shares
5. DIRECTOR'S RESPONSIBILITY
As per Regulation 24(i)(a) of the Buyback Regulations, the Board of Directors of the Company accepts responsibility for the information contained in this Post Buyback Public Announcement or any other information advertisement, circular, brochure, publicity material which may be issued and confirms that such document contains true, factual and material information and does not contain any misleading information.
For and behalf of the Board of Directors of TATA CONSULTANCY SERVICES LIMITED
| $Sd/-$ | $Sd$ /- | $Sd$ /- |
|---|---|---|
| Rajesh Gopinathan | N. Ganapathy Subramaniam | Pradeep Manohar |
| (Chief Executive Officer | (Chief Operating Officer and | Gaitonde |
| and Managing Director) | Executive Director) | (Company Secretary) |
| DIN: 06365813 | DIN: 07006215 | Membership Number: |
| A7016 |
. . .
Date: March 28, 2022
Place: Mumbai
. . .