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S.J.S. Enterprises Limited — Proxy Solicitation & Information Statement 2024
Jan 12, 2024
60895_rns_2024-01-12_c302fa21-2e98-4521-bec6-d7f8b4a7c171.pdf
Proxy Solicitation & Information Statement
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January 12, 2024
To,
National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Exchange Plaza, 5[th] Floor, 2[nd] Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543387 Symbol: SJS
ISIN: INE284S01014
Dear Sir/Madam,
Subject: Newspaper Advertisement confirming dispatch of Notice of the Postal Ballot [Disclosure under Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015]
Please find enclosed herewith the copy of newspaper advertisement for the Postal Ballot Notice of the Company published on January 12 2024, in the following newspapers.
-
Financial Express (English edition), issue dated January 12,2024 and
-
Vishwavani (Kannada edition), issue dated January 12, 2024.
Request you to kindly take the above on record.
Thanking you, Yours faithfully, For S.J.S. Enterprises Limited
Digitally signed by THABRAZ THABRAZ HUSHAIN HUSHAIN WAJID AHMED WAJID AHMED Date: 2024.01.12 11:14:02 +05'30'
Thabraz Hushain W. Company Secretary and Compliance Officer Membership No.: A51119
Encl: As mentioned above
WWW.FINANCIALEXPRESS.COM
FRIDAY, JANUARY 12, 2024
(CIN: L74899DL1992PLC051527) Regd. Office: D-90, Okhla Industrial Area, Phase-I, New Delhi-110020 E-mail id: [email protected]; Website : www.kei-ind.com Tel.: +91-11-26818840, 26818642; Fax: +91-11-26811959, 26817225
INDIABULLS HOUSING FINANCE LIMITED
Notice is hereby given pursuant to the provisions of Section 108 and Section 110 and other applicable provisions, if any, of the CompaniesAct, 2013 (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time read with the General Circular No. 14/2020 datedApril 8, 2020, No. 17/2020 datedApril 13, 2020, No. 20/2020 dated May 05, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 02/2021 dated January 13, 2021, No. 10/2021 dated June 23, 2021, No.20/2021 dated December 8, 2021, No.3/2022 dated May5,2022,No.11/2022datedDecember28,2022respectivelyfollowedbyGeneralCircularNo. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‐ including any statutory modification or re enactment thereof for the time being in force, and as amended from time to time and the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and pursuant to any other applicable provisions, ‐ includinganystatutorymodificationorre enactmentthereofforthetimebeinginforce. The aforesaid Postal Ballot Notice along with the detailed procedure for generation of User Id and password has been sent electronically on Thursday, January 11, 2024 to all those Members, whose names appear in the Register of Members/ list of beneficial owners as received from National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent (RTA) i.e., MAS Services Limited as on Friday,January05,2024(cut-offdate) forseeking theirconsentontheagendaitemlistedinthe PostalBallotNoticedatedJanuary08,2024,includingvotingbyelectronicmeansforthefollowing SpecialResolution: Item No. Resolution Description of the Resolution 1. Special To consider and approve re‐appointment of Ms. Shalini Gupta (DIN: Resolution 02361768)asanIndependentDirectoroftheCompany. In compliance with the above mentioned provisions and MCACirculars, requirement of sending of physical copies of the Notice along with Postal Ballot Form and pre-paid business reply envelopehasbeendispensed. The Board of Directors of the Company has appointed Mr. Sumit Kumar, Practicing Company Secretary (Membership No. FCS-7714 & CP No. 8072) Proprietor of M/s S.K. Batra & Associates, Company Secretaries, as the Scrutinizer to scrutinize the postal ballot / e-voting processinafairandtransparentmanner. TheMembersarealsoinformedandrequestedtonotethat: 1. Members whose e-mail id are not registered are requested to get the same registered/updated throughthefollowingprocedure: i. Members holding shares in demat form can get their e-mail id registered by contacting their respectiveDepositoryParticipants. ii. Members holding shares in physical form may register their email id and mobile number for receiving Notice along with e-voting instructions in electronic mode by submitting Form ISR1 available under the download section of the website of Registrar and ShareTransferAgent (RTA), at ( https://www.masserv.com/ ) and submit the same to MAS Services Limited at their Registered Address, T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, along with copy of self – attested PAN card and a copy of Share Certificate through anyofthefollowingmode: a)In Person Verification: by producing originals to the authorised person of the RTA, who will retainthecopy(ies)ofthedocument(s),or b)In the hard copy by furnishing self-attested photo copy(ies) of the relevant document with date.
5[th] Floor, Building No. 27, KG Marg, Connaught Place, New Delhi – 110 001
CIN: L65922DL2005PLC136029
Email: [email protected], Tel: 011 43532950, Fax: 011 43532947, Website: www.indiabullshomeloans.com
POSTAL BALLOT NOTICE
Notice is hereby given to the Members of Indiabulls Housing Finance Limited (the ‘Company’) , pursuant to Sections 108 and 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended (‘Management Rules’) read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and the latest one being General Circular No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (‘MCA’) (hereinafter collectively referred to as “MCA Circulars”), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) and other applicable provisions of the Act, rules, circulars and notifications issued thereunder (including any statutory modifications or reenactment thereof for the time being in force and as amended from time to time), that the following agenda items are proposed for consideration by the Members of the Company for approval by means of Postal Ballot by voting through electronic means only (‘remote e-voting’) .
S. No. Agenda Items
-
To consider and approve re-appointment of Mr. Dinabandhu Mohapatra
-
(DIN: 07488705), as an Independent Director of the company for another term of three years with effect from November 23, 2023 up to November 22, 2026.(Special Resolution)
-
- To consider and approve appointment of Mrs. Shefali Shah (DIN:09731801), as an Independent Director of the company for a term of three years with effect from November 14, 2023 up to November 13, 2026. (Special Resolution)
In compliance with the MCA Circulars, the Company has completed the dispatch of the Postal Ballot Notice dated January 11, 2024, by electronic means only, on Thursday, January 11, 2024 to those members of the Company whose names appeared in the Register of Members/List of Beneficial Owners as maintained by the Company/ Depositories, respectively, as at close of business hours on Friday, January 05, 2024 (the 'Cut-off date') and whose e-mail addresses are registered with the Company/Depositories. The Postal Ballot Notice are also available on www. indiabullshomeloans.com, https://evoting.kfintech.com, www.bseindia.com and www.nseindia.com.
Members whose names appeared on the Register of Members/ List of Owners as on the Cut-off date are entitled to vote on the Resolutions as set forth in the Postal Ballot Notice. The voting rights of the members shall be reckoned in proportion to the paid-up equity shares held by them as on the Cut-off date. A person who is not a member as on the Cut-off date shall treat the Postal Ballot Notice for information purpose only.
- In compliance with the provisions of Sections 108,110 and other applicable provisions of theAct read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time, the Company has provided facility for e-voting through National Securities Depository Limited (NSDL).The procedure for e-voting is given in the notesforming partof the Postal Ballot Notice. In case of electronic mode (for e-voting instructions), Members may go through the Instructions given in the Notice and in case of any queries connected with e-voting, the user manual is available for Members at download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 and in case of any grievances with respect to e-voting/Postal Ballot, you may contactMr.KishoreKunal,AVP(CorporateFinance)&CompanySecretaryatthedesignatedemailidat [email protected] orattelephonenos.:+91-11-26818840/26818642.
In compliance with MCA circulars, the Company has provided only the remote e-voting facility to its Members, to enable them to cast their votes electronically instead of submitting the physical Postal Ballot form. The communication of the assent or dissent of the members would take place only through the remote e-voting system. For this purpose, the Company has availed the services of KFin Technologies Limited (“KFintech”) for facilitating remote e-voting to enable the members to cast their votes electronically only.
3.The e-voting shall commence on Friday, January 12, 2024 from 9:00 AM (IST) and end on Saturday, February 10, 2024 at 5:00 PM (IST) . The e-voting module shall be disabled by NSDL thereafter. Accordingly, members will not be able to cast the vote after Saturday, February10,2024at05:00p.m.(IST) 4. Voting rights of the Members has been reckoned as on January 05, 2024, which is the cut-off date. 5. The Notice of the Postal Ballot along with the explanatory statement and other annexures pursuant to Section 110 and 102 of the Company Act, 2013 and as required under Secretarial Standard on General Meetings, setting out the material facts is displayed on the website of the Company at www.kei-ind.com website of the Stock Exchanges where shares of the Company arelistedi.e.BSELimitedat www.bseindia.com andNationalStockExchangeofIndiaLimited at www.nseindia.com andalsoonthewebsiteoftheNSDLat www.evoting.nsdl.com
The detailed procedure and instructions for remote e-voting are enumerated in the Postal Ballot Notice. Remote e-voting shall commence at 09:00 a.m. (IST) on Saturday, January 13, 2024 and shall end at 05:00 p.m. (IST) on Sunday, February 11, 2024. The remote e-voting facility will be disabled for voting by KFintech upon expiry of the aforesaid voting period. Mr. Nishant Mittal, (Membership No. 553860), Proprietor of M/s. N Mittal & Associates, Practicing Chartered Accountant, has been appointed as Scrutinizer for Postal Ballot.
- The declared results of e-voting will be announced on or before 05:00 PM (IST) on Tuesday, February 13, 2024 at the registered office of the Company. The result along with the Scrutinizer Report, will be displayed at the registered office of the Company and shall be placed on the website of the Company under the Investor Relations Section on www.kei-ind.com and on the website of the NSDL at www.evoting.nsdl.com and shall also be communicated to Stock ExchangeswheresharesoftheCompanyarelisted.
The result of the Postal Ballot will be announced within two working days from the last date of voting and will also be simultaneously displayed on the notice board of the Company at its Registered Office and Corporate Office. The results will also be uploaded on the website of the Company, website of KFintech and will also be intimated to NSE and BSE.
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By the order of the Board of Directors
intimated to NSE and BSE.
For KEI Industries Limited
In case of any query / grievance(s) connected with the electronic voting, Members
Sd/- may contact Mr. PSRCH Murthy, Sr. Manager, KFin Technologies Limited Unit:
(Anil Gupta) Indiabulls Housing Finance Limited, Selenium Tower B, Plot 31-32, Gachibowli,
Place: New Delhi Chairman-cum-Managing Director Financial District, Nanakramguda, Hyderabad – 500 032, Tel: +91 40 6716 2222,
Date: 11.01.2024 DIN: 00006422
Toll Free No.: 1-800-309-4001; E-mail id: [email protected].
In case of any queries related to Postal Ballot Notice or in case any member whose
CLASSIFIED CENTRES IN MUMBAI
name appears in the Register of Members/ List of Beneficial Owners as on the cut-
Beejay Ads, off date, has not received the Postal Ballot Notice, he/she may write to evoting@
Opera House
Phone : 23692926 / 56051035. kfintech.com
Color Spot,
Byculla (E), By Order of the Board
Phone : 23748048 / 23714748. Place: Gurugram For INDIABULLS HOUSING FINANCE LIMITED
FCA Communications, Date: January 11, 2024 Sd/-
Nariman Point, Amit Jain
Phone : 40020550 / 51.
Company Secretary
Fulrani Advtg. & Mktg.
Antop Hill
Phone: 24159061
Mobile: 9769238274/ 9969408835
Ganesh Advertising,
Abdul Rehman Street,
Phone : 2342 9163 / 2341 4596.
J.K. Advertisers,
Hornimal Circle, Fort.
Phone : 22663742.
Mani’s Agencies,
Opp.G.P.O., Fort.
Phone : 2263 00232.
Mobile : 9892091257.
Manjyot Ads,
Currey Road (E)
Phone : 24700338.
Mobile : 9820460262.
OM Sai Ram Advtg.,
Currery Road
Mobile: 9967375573
Pinto Advertising,
Mazagaon,
Phone : 23701070.
Mobile : 9869040181.
Premier Advertisers
Mumbai Central
Mobile: 9819891116
Sarjan Advertising,
Tardeo,
Phone : 66626983
Sanjeet Communication
Fort.
Phone : 40024682/ 40792205.
S. Arts Advtg.
Masjid
Phone: 23415111
Taj Publicity Services,
Byculla (W),
Phone : 2305 4894.
Mobile : 9892011371.
Yugarambha Advertising,
Girgaon,
Phone : 2386 8065.
Mobile : 9869074144.
Aaryan Publicity
Dadar (E),
Phone: 022-65881876
Mobile: 9320111876
B. Y. Padhye Publicity Services,
Dadar (W),
Phone : 2422 9241/
2422 0445.
DATEY Advertising,
Datey Bhavan, Dadar (W)
Mobole : 8452846979/ 9930949817
Hook Advertainment
Dadar
Mobile : 8691800888
Central Advertising Agency,
Mahim (W),
Phone : 24468656 / 24465555
Charudatta Advertising,
Mahim (W),
Phone : 24221461
Jay Publicity,
Dadar (E),
Phone : 24124640
Pallavi Advtg.
Dadar (W),
Mobile: 9869109765
Shree Swami Samarth Advertising,
Dadar (W),
Phone : 24440631
Mobile : 9869131962
Stylus Arts,
Dadar (W),
Phone : 24304897
Time Advertising,
Matunga (W),
Phone : 2446 6191
Vijaya Agencies,
Dadar (W),
Phone : 2422 5672.
Mobile : 9920640689
Media Junction,
Matunga (W),
Phone: 022-66393184/ 022-66332340
Mobile: 9820295353/ 9821656198
Achievers Media
Bandra (W.),
Phone : 22691584
NAC
Bandra (W),
Mobile : 9664132358
Reckon
Bandra (W.),
Mobile : 9867445557
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