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SOLARA ACTIVE PHARMA SCIENCES LIMITED AGM Information 2020
61842_rns_2020-07-08_c83acbb2-3096-49fc-aca6-0b0f0bdd9b95.pdf
AGM Information
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Communication Address: Solara Active Pharma Sciences Limited Batra Centre No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
July 8, 2020
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 541540
The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051 Scrip Code: SOLARA
Dear Sir/ Madam,
Sub: Newspaper advertisement titled "Notice of 3rd Annual General Meeting and E-voting information".
Please find enclosed copies of the newspaper advertisement titled 'Notice of 3rd Annual General Meeting and E-voting information'. The advertisements appeared in today's Business Standard and Lokmat (Marathi version).
This is for your information and records.
This will also be hosted on the Company's website, at www.Solara.co.in
Thanking you, Yours Truly, For Solara Active Pharma Sciences Limited
S Muralikrishna Digitally signed by S Muralikrishna Date: 2020.07.08 14:42:10 +05'30'
S. Murali Krishna Company Secretary
Enclosed: - Newspaper clippings
मालामत
सोलारा ॲक्टिव्ह फार्मा सायन्सेस लिमिटेड
सीआयण्न: L24230MH2017PLC291636 नोंदणीकृत कार्यालय : क्र. २०१, देवब्रत, सेक्टर १७, वाशी, नवी मुंबई -४०० ७०३. व्हा. : + ९१ २२ २७८९२९२४ फॅक्स : + ९१ २२ २७८९२९४२ कॉर्पोरेट कार्यालय : बन्ना सेंटर, क्र. २८, सरदार पटेल रोड, गिंडी, चेन्नई - ६०० ०३२. दूर. : + ९१ ४४ ४३४४६७००, २२२०७५०० फॅक्स : + ९१ ४४ २२३५०२७८ ई-मेल : [email protected] येयसाइट : www.solara.co.in
३ री वार्षिक सर्वसाधारण सभेची सूचना व ई-मतदानाची माहिती
याद्वारे सूचना देण्यात येत आहे की
- सोलारा ॲक्टिव्ह फार्मा सावन्सेस लिमिटेडची ("कंपनी") ३ री वार्षिक सर्वसाधारण सभा (एजीएम) मंगळवार, दि. ०४.०८.२०२० रोजी स. १०.३० वाजता विहडीओ कॉन्फरन्सिंग/अदर ऑडिओ व्हीज्युअल मीन्स (व्हीसी) च्या माध्यमातून आयोजित करण्यात येत आहे. कॉर्पोरेट कामकाज मंत्रालयाद्वारे (एमसीए) जारी सर्वसाधारण परिपत्रक क्र. २०/२०२०, १४/२०२०, १७/२०२० तसेच भारतीय प्रतिभूती व विनिमय मंडळाद्वारे (सेबी) जारी परिपत्रक क्रमांक सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पीआय२०२०/७९
(यापुढे एकत्रितरीत्या ''परिपत्रके'' म्हणून उल्लेखित) या अंतर्गत कप्य्न्यांना सामायिक ठिकाणी सभासदांच्या प्रत्यक्ष उपस्थितीविना व्हीसीच्या माध्यमातून एजीएम आयोजित करण्याची परवानगी देण्यात आली आहे. र समुळे एजीएमची सूचना दि. ०७.०५.२०२० मध्ये विहित केल्यानुसार विषयांवर विचारविनिमय
काण्यासाठी व्हीसीच्या माध्यमातून कंपनीची एजीएम आयोजित केल्यानुसार विषयांवर विचारविनिमय - ज्या सभासदांनी आपले ई-मेल आयडीज् कंपनी/डिपॉझिटरी पार्टिसिपंट्सकडे नोंदवलेले असतील अशा सर्व सभासदांना परिपत्रकांच्या अनुपालनांतर्गत एजीएमची सूचना व वार्षिक अहवाल २०१९-२० च्या
इलेक्ट्रॉनिक प्रती पाठवण्यात आल्या आहेत. सदर दस्तावेज कंपनीची वेबसाइट www.solara.co.in वर, स्टॉक एक्सचेंज वेबसाइट्सवर तसेच सेंट्रल डिपॉझिटरी सर्व्हिसेस लिमिटेड (सीडीएसएल)ची वेबसाइट www.cdslindia.com वर उपलब्ध आहेत. ई-मेलच्या माध्यमातून एजीएमच्या सूचनांची पाठवणी दि. ०६.०७.२०२० रोजी पूर्ण झाली आहे. - निर्धारित अंतिम तारीख (दि. २९.०७.२०२०) रोजीनसार प्रत्यक्ष स्वरूपातील किंवा डीमटेरियलाइज्ड $\mathbb{R}$ स्वरूपातील भागधारक असलेल्या सभासदांना एजीएमच्या सूचनेत विहित विषयांवर त्यांची मते सीडीएसएलच्या इलेक्ट्रॉनिक मतदान प्रणालीच्या माध्यमातून (परोक्ष ई - मतदान) देता येऊ शकतील. सभासदांना बादारे सचित करण्यात बेत आहे की :
- ए) एजीएमच्या सूचनेत विहित विषयांवर परोक्ष ई-मतदान वा एजीएममध्ये ई-मतदान प्रणालीच्या माध्यमातन मत देता येऊ शकेल.
- बी) परोक्ष ई-मतदान शनिवार, दि. ०१.०८.२०२० रोजी (स. ९.०० वा. भा. प्र. वे.) सुरू होईल.
- सी) परोक्ष ई-मतदान सोमवार, दि. ०३.०८.२०२० रोजी (सायं. ५.०० वा. भा. प्र. वे.) बंद होईल. डी) परोक्ष ई-मतदान वा एजीएममध्ये ई-मतदान प्रणालीद्वारे मत देण्यासाठी पात्रतेच्या निश्चितीकरिताची
- निर्धारित अंतिम तारीख २९.०७.२०२० अशी असेल.
- इ) दि. ०३.०८.२०२० रोजी सायं. ५.०० पश्चात परोक्ष ई-मतदानाचे मोड्यूल अकार्यरत करण्यात येर्दल
- एजीएमच्या पाठवणीपश्चात एखाद्या व्यक्तीने कंपनीचे शेअर्स संपादित केले असतील व कंपनीची सभासद बनली असल्यास व निर्धारित अंतिम तारीख अर्थात दि. २९.०७.२०२० रोजीनुसार भागधारक असल्यास
सदर व्यक्ती [email protected] बेथे बिनंती पाठबून लॉग इन आबडी ब पासबर्ड प्राप्त करू शकेल. तथापि, एखादी व्यक्ती ई-मतदानाकरिता यापूर्वीच सीडीएसएलकडे नोंदणीकृत असल्यास सदर व्यक्ती त्यांचे मत देण्यासाठी विद्यमान युजर आयडी व पासवर्डचा वापर करू शकेल - सभासदांनी नोंद घ्यावी की ए) दि. ०३.०८.२०२० रोजी साथं. ५.०० पश्चात सीडीएसएसलद्वारे परोक्ष ई-मतदानाचे मोड्युल अकार्यरत करण्यात बेईल व सभासदाद्वारे ठरावावर एकदा मत दिल्यानंतर पुन्हा
त्याला ते बदलण्याची परवानगी नसेल. बी) एजीएमदरम्यान मतदानाची सुविधासुद्धा उपलब्ध करून देण्यात येईल व एजीएममध्ये वहीसी सुविधेच्या माध्यमातून उपस्थित असलेले, परोक्ष ई-मतदानाद्वारे उराबाबर आपले मत न दिलेले सभासद त्यांना मत देण्यापासून प्रतिबंध केलेला नसल्यास, एजीएममध्ये
ई-मतदान प्रणालीच्या माध्यमातून आपले मत देऊ शकतील. सी) एजीएमच्या आधी परोक्ष ई-मतदानाद्वारे ३--गठवान प्रणालाच्या भाष्यमानात जातरा मात्र पर राज्याला. मा/ एजाएन पर्ने पाला गुरुहा मत देता येणार
आपले मत दिलेले सभासदही एजीएममध्ये उपस्थित राष्ट्र शकतील, परंतु त्यांना पुन्हा मत देता येणार
नाही. व डी) निर्धारित अंतिम ता आलेल्या लाभार्थी मालकांच्या रशियरप्रमध्ये नाव नोंट असलेल्या व्यक्तीच केवळ परोध र्र-भूतटान किंवा एजीएममध्ये ई-मतदानाची सुविधा प्राप्त करण्यास पात्र असतील. - डीमटेरियलाइज्ड स्वरूपात, प्रत्यक्ष स्वरूपात भागारक असलेले सभासद तसेच आपले ई-मेल पते E. नोंदवलेले नसलेल्या सभासदांकरिता परोक्ष स्वरूपात मतदानाचे स्वरूप एजीएमच्या सूचनेत दिलेले आहे.
- डीमेंट स्वरूपात भागधारक असलेले व ज्यांनी आपले ई-मेल पत्ते व मोबाइल क्र. नोंटवलेले नाहीत अशा सभासदांनी कृपया त्यांचे ई-मेल पते व मोबाइल क्रमांक त्यांच्या संबंधित डिपॉझिटरी पार्टिसिपंट्सकडे नोंदवावेत व प्रत्येश स्वरूपात भागधारक असलेल्या सभासदांनी एजीएमची सूचना, परोक्ष ई-मतदानाचे निर्देश तसेच व्हीसीच्या माध्यमातून एजीएममध्ये सहभागाकरिताचे निर्देश यासमवेत वार्षिक अहवाल २०१९-२० च्या प्रती प्राप्त करण्यासाठी त्यांचे ई-मेल पत्ते व मोबाइल क्रमांक कंपनीचे रजिस्ट्रार व रेश्वर ट्रान्सफर एजेंट में, कॉमिओ कॉर्पोरेट सब्लिंस लिमिटेड यांच्याकडे https://investors.
रोआर ट्रान्सफर एजेंट में, कॉमिओ कॉर्पोरेट सब्लिंसेस लिमिटेड यांच्याकडे https://investors.
cameoindia.com येथे ऑनलाइन अद्ययावत करावे करण्यासाठी भागधारकांनी https://investors.cameoindia.com येथे फॉर्म १५जी/१५ एच मधून ऑनलाइन घोषणापत्र सादर करावे - आपला लाभांश प्राप्त करण्यासाठी ज्या स्वरूपातून सभासद आपले मॅन्डेट नोंद्यू इच्छित असतील त्याचे $\epsilon$ स्वरूप सूचनेतील तपशिलात दिलेले आहे.
- ई-मतदानाशी संबंधित तुम्हाला काही प्रश्न वा शंका असल्यास भागधारकांनी www.evotingindia. Ŷ. com च्या help section अंतर्गत उपलब्ध Frequently Asked Questions (FAQs) व e-voting manual याचावे [email protected] किंवा येथे ईमेल लिहावा e-voung manual बाबाब [email protected] ।कबा बच इसल !लहाबा
किंवा श्री. नितीन कुंदर (०२२-२३०५८५२२) योगे ना श्री. मेहबूब लखानी (०२२-२३०५८५३) बा
श्री. राकेश दळवी (०२२-२३०५८५२२) येथे संपर्क साधावा किंवा कंपनीचे आरटी श्री. नरसिंहन, - ....
इलेक्ट्रॉनिक माध्यमांद्रारे मतदानाच्या सुविधेशी संबंधित सर्व तक्रारी श्री. राकेश दळवी, व्यवस्थापक,
संदूल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड, ए बिंग, २५ वा मजला, मेरेथॉन फ्युब्युरेक्स, मफ्तलाल
मिल कम्पाऊंड्स, ना. म माधाना -
- वित्तीय वर्षांच्या लाभांशाकरिता सभासदांच्या पात्रतेच्या निश्चितीसाठीची नोंद दिनांक ही दि. २९.०७.२०२० होती. ३ ऱ्या एजीएममध्ये सभासदांच्या मंजुरीपश्चात लाभांशाचे प्रदान करण्यात येईल. सोलारा ॲक्टिव्ह फार्मा सायन्सेस लिमिटेडकरिता
- ठिकाण : चेन्नई एस. मुरली कृष्णा .
कंपनी मचिव $2020$
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| C bsindia C bsindia | www.business-standard | |
|---|---|---|
| TUI WUUNTATUL LIITIILGU | ||
|---|---|---|
| $Sd$ /- | ||
| Place: Mumbai | Gajanand Sahu | |
| 0m | Date: 7 th July, 2020 | Company Secretary & Compliance Officer |
| Navi Mumbai | Aksh |
|---|---|
| nh July 2020 | Chairman and Manag |
| Place: Chennai Date: July 7, 2020 |
For Solara Active Pharma Sciences limited S Murali Krishna Company Secretary. |
|---|---|
| SI. | Event | Date/Location |
|---|---|---|
| 1. | Publication of Notice to Bidders | 29-Jun-19 |
| 2. | Start Date of Sale of RFP | 01-Jul-19 |
| 3. | Last Date of Submission of Queries/ Information Required by Bidders |
07-Sep-19 |
| 4. | Pre-Bid Meeting/ Investor Meet | 17-Sep-19 |
| 5. | Issue of Clarifications, Addendum/ Revised RFP (if required) |
15-Nov-19 |
| 6. | Issue of Revised RFP | 08-Jul-20 |
| 7. | Last Date of Submission of Queries/ Information Required by Bidders |
15-Jul-20 |
| 8. | Pre-Bid Meeting | 22-Jul-20 |
| 9. | Issue of Amendments/ Final RFP Document(s) | 29-Jul-20 |
| 10. Last Date of sale of RFP Document(s) | 08-Sep-20 | |
| 11. | Bid Due Date | 11-Sep-20, 4:00 PM |
| 12. | Opening of Qualification Proposals | To be communicated |
| 13. Opening of Technical Proposals | separately to | |
| 14. l | Opening of Financial Proposals | Bidder(s) as per |
| 15. Issuance of LOA | RFP provisions. | |
| New prospective bidders willing to purchase the RFP may refer to the earlier notice | ||
| dated 29th Jun 2019 in this regard. | ||
| The bidders are advised to visit www.orierc.org from time to time to keep themselves | ||
| updated. | Sd/- SECRETARY |
INDIABULLS HOUSING FINANCE LIMITED Registered Office: M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001
CIN: L65922DL2005PLC136029 Email: [email protected], Tel: 0124-6681199, Fax: 0124-6681240, Website: http://www.indiabullshomeloans.com
NOTICE TO SHAREHOLDERS Notice is hereby given that an Extraordinary General Meeting ("EGM") of the Members of Indiabulls Housing Finance Limited will be held on Wednesday, 29th July, 2020 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in compliance with the General Circular No. 22/2020 dated June 15, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, issued by SEBI ("SEBI Circular"), for the special business to be transected at the EGM. The proceeding of EGM conducted shall be deemed to be made at the Registered Office of the Company. Members intended to attend the EGM through VC/OAVM may attend the EGM by following the procedure prescribed in EGM Notice.
In compliance with the aforementioned MCA and SEBI Circulars, the Notice convening EGM has been sent on July 6, 2020, through electronic mode only to those members whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (RTA)/ Depository Participants. Hence, no physical copy of the EGM notice has been dispatched.
The Notice of EGM is also available on www.indiabullshomeloans.com, https://evoting.karvy.com, www.bseindia.com and www.nseindia.com.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and above mentioned Circulars, the members are provided with the facility to cast their vote electronically through the e-voting system services provided by KFintech on the resolution set forth in the Notice. The remote e-voting will commence on Sunday, July 26, 2020 from 10:00 A.M. (IST) and ends on Tuesday, July 28, 2020 at 5:00 P.M. (IST). The remote e-voting module will not be allowed beyond the aforesaid date and time and the e-voting module shall be disabled by KFintech upon the expiry of aforesaid period. Members who have cast their votes through remote e-voting may attend the EGM through VC/OAVM but shall not be entitled to cast their vote again. Kindly refer the EGM notice for detailed instructions for remote e-voting and e-voting at EGM.
The cut-off date for the purpose of e-voting has been fixed as Wednesday, July 22, 2020. A person whose name is recorded in the register of members or register of beneficial owners maintained by depositories as on cut-off date shall be entitled to avail the facility of remote e-voting and e-voting at EGM.
Members holding shares in physical form or those who have not registered their e-mail ID with the Company/RTA can cast their vote through remote e-voting or through e-voting during the meeting by registering their e-mail ID and applying to the Company/RTA for attending EGM. Detailed instructions are provided in the EGM Notice. Those shareholders whose e-mail ID is not registered, can register their e-mail ID with RTA by sending e-mail at [email protected] by providing their name registered as per the records of the Company, address, e-mail ID, PAN, DP ID/Client ID or Folio Number and number of shares held by them.
Any person who acquires Share of the Company and becomes a Member of the Company after the dispatch of the EGM Notice and holds shares as on the cut-off date i.e. July 22, 2020 may obtain the User ID and password in the manner as mentioned in the Notice.
All documents referred to in the accompanying Notice and the Explanatory Statement are available on the website of the Company for Inspection by the Members.
Mr. Atul Khandelwal (Membership No. 524030), Partner of M/s. AGK & Company, Practicing Chartered Accountant, New Delhi has been appointed as Scrutinizer in accordance with the Provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) to act as Scrutinizer for both remove e-voting and e-voting at EGM.
In case of any query/ grievance(s) connected with the electronic voting, members may contact Mr. P.S.R.C.H. Murthy, Manager – RIS, KFin Technologies Private Limited Unit: Indiabulls Housing Finance Limited, Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032, Tel: +91 40 6716 2222, Toll Free No.: 1800-345-4001; E-mail id: [email protected] or [email protected].
By Order of the Board For INDIABULLS HOUSING FINANCE LIMITED Sd/-
Amit Jain Company Secretary
Place: Gurugram Date: July 7, 2020
| S. No. | Event | Date | Day | Time |
|---|---|---|---|---|
| 1 | Issue of Revised RFP | 08th July 2020 | Wednesday | |
| $\overline{2}$ | Last day of submission of Queries/ Information required by bidder |
15th July 2020 | Wednesday | |
| 3 | Pre-Bid Meeting | 23rd July 2020 | Thursdav | |
| $\overline{4}$ | Issue of Amendments/ Final RFP Document(s) |
29th July, 2020 | Wednesday | |
| 5 | Last date of the sale of RFP documents |
5th September 2020 |
Saturday | Upto 1700 Hours |
| 6 | Bid Due Date | 14th September 2020 |
Monday | Upto 1600 Hours |
| 3. No. | Event | Date | Day | Time |
|---|---|---|---|---|
| Issue of Revised RFP | 08th July 2020 | Wednesday | ||
| $\overline{2}$ | Last day of submission of Queries/ Information required by bidder |
15th July 2020 | Wednesday | |
| 3 | Pre-Bid Meeting | 23rdJuly 2020 | Thursday | |
| 4 | Issue of Amendments/ Final RFP Document(s) |
29th July, 2020 | Wednesday | |
| 5 | Last date of the sale of RFP documents |
5th September 2020 |
Saturday | Upto 1700 Hours |
| 6 | Bid Due Date | 14th September 2020 |
Monday | Upto 1600 Hours |
| low proposative biddere william to purphase the revised DED may refer to the sortion |
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No Air Surcharge
| orate identity number/ limited liability U1/2391N193/PLC00185 tification number of corporate debtor |
||
|---|---|---|
| ress of the registered office and principal No.11. | Pillai Venu Gopala Road. |
Notice is |
| e (if any) of corporate debtor | Chidambaram - 608 001. | Members |
| commencement date of the 29-8-2019 vency orate debtor |
29th July Audio Vis |
|
| e of invitation of expression of interest | 08-07-2020 | 22/2020 |
| bility for resolution applicants under Details can be sought by emailing at | 2020 and | |
| ion 25(2) (h) of the code is available at: | [email protected] | of Corpo |
| ms of ineligibility applicable under section Available at website of ibbi.gov.in or can be | CIR/P/20 | |
| are available at: | sought be emailing at | business |
| [email protected] | deemed t | |
| date of receipt of expression of interest | 23-07-2020 | attend the |
| of issue of provisional list of Prospective 27-07-2020 lution applicants |
prescribe In compl |
|
| date for submission of objections to 01-08-2020 isional list |
convenin those me |
|
| of issue of final list of prospective 5-8-2020 lution applicants |
Share Tra the EGM |
|
| of issue of information memorandum, 30-7-2020 uation matrix and request for resolution s to prospective resolution applicants. |
The Not https://ev |
|
| ner of obtaining request for resolution evaluation matrix. information norandum and further information |
The Resolution Professional will share there quest resolution plan/Evoluation for matrix/IMin electronic form after verification of KYC, capacity to invest, capability to manage and eligibility under section 29A of IBC, 2016 and pre qualification criteria, as approved by COC |
Pursuant Compani Regulatio Regulatio the facilit |
| date for submission of resolution plans | 5-9-2020 | provided |
| lution professional | ner of submitting resolution plans to In electronic form to the email id mention against in sl no.22 |
will comr Tuesday, |
| mated date for submission of resolution 16-9-2020 to the Adjudicating Authority for roval |
be allowe disabled their vote |
|
| tion professional | ne and registration number of there V.DURAISAMYRegn:IBBI/IPA-002/IP- NO0609/2018-19/11862 |
shall not I instructio |
| e, Address and e-mail of the resolution essional, as registered with the Board |
DURAISAMY V. Regn:IBBI/IPA-002/IP- NO0609/2018-19/1186222/G, 207, Vishal Villa Apartments, Periyar Nagar, Karur - 639 002. [email protected] |
The cut-c 2020. A p beneficial |
| and be used for ress to espondence with resolution the essional |
V. DURAISAMY Regn: IBBI/IPA-002/IP- NO0609/2018-19/11862No.397, Precision Plaza, Third Floor, Anna Salai, Teynampet, Chennai - 600 018. e-mail [email protected] |
avail the Members e-mail ID |
| her details are available at or with | RP to at [email protected] |
through e the Comp |
| e of Publication of Form G | 8-7-2020 | Notice. T |
| 08.07.2020 Chennai |
V. DURAISAMY, INSOLVENCY PROFESSIONAL Regn: IBBI/IPA-002/IP-N00609/2018-19/11862 |
e-mail ID name reg ID/Client |
| Any pers Company date i e |
