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SPML Infra Limited — AGM Information 2024
Aug 29, 2024
62612_rns_2024-08-29_a579a8a1-1b36-45be-ad89-a584fc44c855.pdf
AGM Information
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28[th] August, 2024
To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Bandra (E), Mumbai-400051
(NSE Scrip Code: SPMLINFRA)
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001
(BSE Scrip Code: 500402)
Sub: Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sirs,
With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, read with Rule 20 of the Companies (Management and Administration) Rules, 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 28[th] August, 2024 advertisement for pre-dispatch of Notice of the 43[rd] Annual General Meeting of the Company to be held on Friday, 20[th] September, 2024 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure. An extract of the aforesaid advertisement is enclosed for your reference.
Kindly take the above on record.
Thanking you,
For SPML Infra Limited
Digitally signed Swati by Swati Agarwal Agarwal Date: 2024.08.28 18:27:55 +05'30'
Swati Agarwal Company Secretary
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5 ~~<~~
NEW DELHI | WEDNESDAY, 28 AUGUST 2024 ~~. l~~
G.P. ECO SOLUTIONS INDIA LIMITED CIN:U31908UP2010PLC041528 Regd. Add: B-39, Sector-59, Noida-201301(UP) Telefax: +91-120-4152212 | Phone: +91 89600 95217 [email protected] | www.gpecosolutions.com NOTICE OF THE 14TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
Regd. Office: PSEB Head Office, The Mall Patiala- 147001 Corporate Identity No. U40109PB2010SGC033813, Website: www.pspcl.in (Contact no. 96461-20640)
Tender Enquiry no. 1704/C&I/O&M/PC-2583
Dated 23.08.2024
Chief Engineer/O&M (P&P Cell-I), GHTP, Lehra Mohabbat, invites NoticeSOLUTIONis herebyINDIAgivenLIMITEDthat ("thethe 14TH Company") Annual will General be held Meeting on Monday,("AGM")September, of GP ECO E-tender for the Procurement of RTDs and thermocouple for stage-I 23rd 2024 at 01:00 p.m. IST through video conference ("VC') or other audio visual & II Units, GHTP, Lehra Mohabbat, Quantity as per NIT. means (“OAVM”), to transact the business, as set out in the Notice convening the 14th AGM of the Company. The deemed venue of the meeting shall be the corporate office For detailed NIT & tender Specification please refer to of the Company, i.e., 2117, 21st Floor, Golden Tower, Wave One, Sector-18, Noida, https://eproc.punjab.gov.in from 23-08-2024 from 17:00 hrs. Uttar Pradesh- 201301. In compliance with all the applicable provisions of the Companies Act, 2013 ("the Act) and Rules issued thereunder and the Securities and Note:- Corrigendum and amendments, if any, will be published online Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) at https://eproc.punjab.gov.in Regulations, 2015 (the Listing Regulations) read with General Circular Nos. 20/2020 dated 5th May 2020, 09/2023 dated 25th September 2023 issued by the Ministry of 76155/12/3350/2023/37011 GHTP-73/24 Corporate Affairs ("MCA') and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 1ST July 2023, Circular No. SEBI/HO/CFD/CFD-POD 2/P/CIR/2023/167 dated 7TH October 2023 issued by SEBI, along with other applicable Circulars issued by the MCA and SEBI (hereinafter collectively referred to as “the Circulars”), the AGM of the Company will be held through VC/OAVM. Further, in accordance with the aforesaid Circulars, the Notice convening the AGM and the Integrated Annual Report for the financial year 2023-24 has been electronically sent to all the shareholders on Tuesday, August 27, 2024, whose email addresses are registered with the Company and/or Depository Participant(s) (“DPs”). Instructions for E-Voting and Joining Virtual Meetings.
1. Pursuant to the provisions of 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 SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM/EGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e voting system on the date of the EGM/AGM will be provided by CDSL. 2. The voting period begins on September 20, 2024, at 09:00 A.M. and ends on September 22, 2024, at 05:00 P.M. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 16, 2024, may cast their vote electronically. The e voting module shall be disabled by CDSL for voting thereafter.
3. The instructions for remote e-voting and e-voting during the AGM for shareholders holding shares in dematerialized mode, physical mode, and for shareholders who have not registered their email addresses have been provided in the Notice convening the AGM. Instruction for attending the AGM through VC/OAVM is also provided in the Notice of the AGM. 4. Shareholders who have voted through Remote e-voting will be eligible to attend the meeting. However, they will not be eligible to vote at the AGM/EGM.
5. The Board of Directors of the Company have appointed Mr. Nakul Pratap Singh (ACS: A55529, COP: 22069) Proprietor of M/s. NPS & Associates, Practicing Company Secretary as the Scrutinizer for conducting the voting process fairly and transparently.
6. In case of any queries or issues regarding attending the AGM & e-Voting from the CDSL e-Voting System, please write an email to [email protected] or contact at toll-free no. 1800 21 09911 All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call toll free no. 1800 21 09911.
The Notice of the AGM and integrated Annual Report for the financial year 202324 are made available on the Company's website at wwwgpecosolutions.com, on the website of the Stock Exchanges where the equity shares of the Company are listed, National Stock Exchange of India Limited at www.nseindia.com, and on the website of CDSL at www.cdslindia.com. Shareholders holding shares held in electronic form, and who have not updated their email or KYC details are requested to register/ update the details in your demat account, as per the process advised by their DP. The Company has decided not to declare any dividend for the financial year 2023-24. Notice is also given that Register of Members and Share Transfer Books of the Company will remain closed from Monday, September, 16th 2024 to Monday, September 23, 2024 (both days Inclusive) for the purpose of Annual General Meeting. Place: Noida, India For GP ECO SOLUTIONS INDIA LIMITED Date: August 27th, 2024 Sd/- Tanushree Company Secretary
CIN: L40106DL1981PLC012228
INDOCO REMEDIES LIMITED
Registered Office: F 27/2, Okhla Industrial Area, Phase II, New Delhi – 110020 Tel.: 011-26387091; Fax: 011-26386003, E-mail: [email protected]; Website: www.spml.co.in NOTICE OF 43RD ANNUAL GENERAL MEETING
Regd. Office: Indoco House, 166 CST Road, Kalina, Santacruz (East), Mumbai - 400098
Tel: +91-22-68791250 / 62871000 Email: [email protected] Web: www.indoco.com CIN: L85190MH1947PLC005913
AND REMOTE E-VOTING INFORMATION
SPMLInfraLimitedNotice is hereby given that the 43 (Company) willbeheldonFriday,20 rd Annual General Meeting th September,2024 (AGM) of the members ofat01:00P.M. (IST) through video conference (VC) , to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure 2020),Nos. 14/2020 (dated 8Requirements) Regulations, 201510/2022 (28 th December, th April 2020), 17/2020 (132022) (“Listing Regulations”) and the latest th April 2020), 20/2020 (dated 5being read with General Circular09/2023 (September th May25, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 (7Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 (5SEBI/HO/CFD/CMD1/CIR/P/2020/792021/112023), issued by the Ministry of Corporate Affairs ("MCA Circular/s") and Circular No(s)(15 th January, 2021), SEBI/HO/CFD/CMD2/CIR/P/2022/62(12 th May 2020), th January, 2023) and the latest beingSEBI/HO/CFD/CMD2/CIR/P/ th October, 2023) issued by(13 th May, 2022), the Securities and Exchange Board of India ("SEBI Circular/s"), without the physical presenceoftheMembersatacommonvenue.
INFORMATION REGARDING 77[TH] ANNUAL GENERAL MEETING AND RECORD DATE FOR THE DIVIDEND Notice is hereby given that the 77[th] Annual General Meeting (“AGM”) of the Company will be held on Thursday, September 26, 2024 at 10.30 a.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circulars No.14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020, No.20/2020 dated May 5, 2020, No. 02/2021 dated January 13, 2021, No. 21/2021 dated December 14, 2021, No. 2/2022 dated May 5, 2022, No. 10/2022 dated December 28, 2022 and No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (MCA) and Master Circular dated July 11, 2023 and Circular dated October 07, 2023 issued by Securities and Exchange Board of India (SEBI) (collectively referred to as “Circulars” ). In accordance with the aforesaid Circulars, the Notice of the AGM along with the Annual Report for the financial year 2023-2024 is being sent by electronic mode only to those members whose email addresses are registered with the Company/ Depositories/RTA/Depository Participant. The requirement of sending physical copies has been dispensed with pursuant to the aforesaid Circulars. The Notice of the AGM along with the Annual Report for the financial year 2023-2024 will also be available on the website of the Company at www.indoco.com and on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com , respectively, and on the website of the Company’s Registrar and Transfer Agent, Link Intime India Private Limited at https://instavote.linkintime.co.in .
The Notice of the AGM alongwith the Annual Report for the financial year 2023-24 of the Company is being sent only by electronic mode to those members, whose email ids are requirement of sending physical copy of the Notice of the 43registered with the Company/RTA/Depository participant(s). rd AGM andAnnual Report toPlease note that the the Members have been dispensed with vide MCA Circular/s and SEBI Circular/s. However, pursuant to SEBI circular, the hard copy of full annual report will be sent to those [email protected].
Manner of registering/ updating email address/bank account details: In case the member has not registered his/her/their email address with the Company/RTA/ Depositories / Depository Participants (DP) and or not registered/ updated the Bank Account mandate for receipt of dividend directly in their bank account (s) through Electronic Clearing Service or any other means, the following instructions to be followed:
The aforesaid documents will also be available on the Company's website https://www.spml.co.in/company-annual-reports and on the websites of BSE Limited and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectively and of National Securities Depository Limited (NSDL) website at https://www.evoting.nsdl.com.
In the case of Shares held in Physical mode:
The instructions for attending the AGM through VC and detailed manner of electronic voting is being provided in the Notice ofAGM. The Company is providing remote e-voting facility ("remote e-voting") and facility of e-voting system during the AGM ("e-voting") (collectively referred as 'electronic voting') to eligible members as per applicable period commences on 17provisions on all the business items as set out in the Notice ofAGM. The remote e-voting th September, 2024 (09:00 A.M.) and ends on 19 th September, or in dematerialized form, as on the cut-off date of 132024 (05:00 P.M.). The members of the Company, holding shares either in physical form th September, 2024 may cast their vote by remote e-voting or by e-voting at the time of AGM. Members who have not cast their votes by remote e-voting will be able to vote at AGM through e-voting. Members participating through VC shall be counted for reckoning the quorum under section 103 of theAct.
Members are requested to register/update their email address/bank account details by submitting Form ISR-1 (available on the website of the Company at https://www. indoco.com/inv-investor-relations.asp) duly filled and signed along with requisite supporting documents to Company’s RTA, i.e. Link Intime India Private Limited at C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai 400 083. In the case of Shares held in Dematerialized mode:
Members are requested to contact their Depository Participant and register/update the email address and bank account details in the demat account as per the process followed and advised by your Depository Participant.
Manner of casting vote through e-voting:
Members can cast their vote(s) on the business as set out in the Notice of the AGM through e-voting. The manner of voting, including voting remotely (“remote e-voting”) by members holding shares in physical form/ dematerialized mode and for those members who have not registered their email addresses either with the Company or the respective DPs, has been provided in the Notice of the AGM. Please note that Members who have not cast their vote through remote e-voting shall be eligible to cast their vote through e-voting system available during the AGM.
Members are requested to update their KYC in their folio(s), register their email addresses, and bank account details for receipt of dividend etc. or may intimate any changesifrequired.Theprocessofregistering/changingthesameismentionedbelow: In case, Register/update the details in prescribed Form ISR-1 and other Physical Holding relevant forms with Company's Share Transfer Agent i.e. Maheshwari Datamatics Pvt Ltd at 23, R.N. Mukherjee Road, Kolkata- 700001 as prescribed pursuant to SEBI Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2023/181 dated November 17, 2023. To mitigate unintended challenges on account of freezing of folios, SEBI vide its Circular No. SEBI/HO/MIRSD/POD-1/P/ CIR/2023/181 dated November 17, 2023, has done away with the provision regarding freezing of folios not having PAN, KYC, andNominationdetails. In case, Please contact your DPs and register your e-mail address in your Demat Holding demataccount, as perthe processadvisedbyyourDPs. Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e-mail addresses at the earliest for receiving the investor communications including Annual Report 2023-24 along with AGM Notice, by following theprocessreferredabove.
Joining the AGM through VC/OAVM: Members can attend and participate in the Annual General Meeting through VC/ OAVM facility only provided by our RTA, Link Intime India Private Limited. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Book Closure and Dividend:
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) for the purpose of Annual General Meeting and for payment of final dividend for financial year 20232024.
Members are requested to note that the Board of Directors of the Company in their meeting held on May 16, 2024 has recommended a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2024, subject to the approval of the members at the AGM. The dividend, if approved by the members, will be paid on and from September 30, 2024 through electronic mode. As mandated by SEBI, dividend to the members holding shares in physical mode shall be paid electronically only after they have furnished their Permanent Account Number, Contact Details (Postal Address, Mobile Number and E-mail), Bank Account details, Specimen Signature etc. for their corresponding physical folios. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date, for the purpose of ascertaining the entitlement of the members to the dividend of Rs. 1.50 per equity share of face value of Rs. 2/- each, is Thursday, September 19, 2024 . Members are also requested to note that as per the Income-tax Act, 1961 as amended by the Finance Act, 2020, dividend income will be taxable in the hands of members and the Company is required to deduct tax at source (“TDS”) from dividend paid to members at the prescribed rates.
The Company has engaged the services of NSDLas the agency to provide the electronic votingfacilityandVCfacilityIncaseofanyqueriesinconnectionwithe-votingorattending themeetingthroughVC,membersmaycontact-
For Name Email Address Contact No. Electronic Ms. Pallavi Trade World – A voting Mhatre [email protected] Wing, Kamala Mills +91 22 24994545 Compound Lower facility/ VC NSDL [email protected] Parel, Mumbai - 1800-222-990 facility 400013 For SPML Infra Limited sd/Date: 27.08.2024 Swati Agarwal Place: Kolkata (Company Secretary)
For Indoco Remedies Limited Sd/Place: Mumbai Ramanathan Hariharan Date: August 27, 2024 Company Secretary & Head- Legal
NACL Industries Limited
CIN: L24219TG1986PLC016607
NACL
Registered Office: Plot No.12-A, “C” Block, Lakshmi Towers, No.8-2-248/1/7/78, Nagarjuna Hills, Punjagutta, Hyderabad-500082,Telangana State INDIA Ph: 040-33185100 | e-mail: [email protected] | website:www.naclind.com
NOTICE
Transfer of Equity shares of the Company to Investors Education and Protection Fund (‘IEPF’) Members are hereby informed that pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the IEPF Rules”), the Final Dividend declared for the Financial Year 2016-17 , which remains unpaid or unclaimed for a period of seven years, will be transferred to the IEPF on or before October 10, 2024 . The corresponding shares on which dividend was unpaid or unclaimed for seven consecutive years will also be transferred as per procedure set out in the rules. In compliance with the IEPF Rules, the Company has communicated from time to time to the concerned shareholders individually whose shares are liable to be transferred to the IEPF under the said IEPF Rules for taking appropriate action. The Company will be uploaded full details of such shareholder on its website at www.naclind.com. Members are requested to claim the Final Dividend declared for the Financial Year 2016-17 and subsequent years dividend before the same is transferred to the IEPF.
In connection with transfer of equity shares to IEPF, please note the following: a) Members holding shares in physical form: The Company would be issuing duplicate share certificate(s) in lieu of the original held by them for the purpose of transfer of shares to the IEPF and upon such issue, the Company shall inform the depository by way of corporate action to convert the duplicate share certificate(s) into DEMAT form and transfer in favor of the IEPF. The original share certificate(s) which are registered in the name of members will stand automatically cancelled and deemed non-negotiable; b) Members holding Shares in Dematerialised form: The Company shall inform the depository by way of corporate action to transfer shares in the DEMAT account of the IEPF Authority. In case the Company does not receive any communication from the concerned shareholder on or before the September 07, 2024 the Company shall in order to comply with the IEPF Rules, transfer the unpaid or unclaimed dividend to the IEPF Authority on or before the due date i.e October 10, 2024. Further the corresponding shares on which dividend is unpaid or unclaimed for seven consecutive years, shall also be transferred without any further notice. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF.
b)
Members are eligible to claim both the unpaid or unclaimed dividend and corresponding shares transferred to the IEPF including all benefits accruing on such shares, if any, from the IEPF Authority by submitting an online application in the FORM IEPF 5 available on the website at www.iefp.gov.in and sending a duly signed physical copy of the same to the Nodal Officer of the Company at its registered office along with requisite documents enumerated in the Form IEPF 5 and thereafter the Nodal Officer of the Company shall file online e-verification report with IEPF Authority within stipulated timeline. In case the shareholders have any queries on the subject matter, they may contact to the Company’s Share Transfer Agent at M/s. XL Softech Systems Ltd., 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad-500034. Tel.040 23545913, 23545914, 23545915, Email:[email protected]
for NACL Industries Limited Sd/- Satish Kumar Subudhi Place : Hyderabad Vice President – Legal & Company Secretary Date : August 27, 2024 FCS 9085
10
नई दिल्ी | बुधवार, 28 अगसत 2024
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lhvkÃ,u % L40106DL1981PLC012228 iathr dk;kZy; % ,Q 27@2] vks[kyk vkS|ksfxd {ks=] Qst AA] uà fnYyh & 110020 nwjHkk"k % 011&26387091( QSDl % 011&26386003] Ã&esy % [email protected] ( osclkbV % www.spml.co.in 43oÈ okÆ"kd vke cSBd vkSj fjeksV bZ&oksÇVx tkudkjh dh lwpuk ,rn~}kjk ;g lwpuk nh tkrh gS fd ,lih,e,y baÝk fyfeVsM ¼daiuh½ ds lnL;ksa dh 43oÈ okÆ"kd vke cSBd ¼,th,e½ 'kqØokj] 20 flracj] 2024 dks vi- 01%00 cts ¼vkÃ,lVh½ ohfM;ks dUÝsal ¼ohlh½ ds ekè;e ls vk;ksftr dh tk,xh] tks ,th,e dh lwpuk esa fuèkkZfjr O;olk;ksa dks iwjk djus ds fy,] daiuh vfèkfu;e] 2013 ¼vfèkfu;e½ vkSj mlds rgr cuk, x, fu;eksa vkSj lsch ¼fyÇLVx nkf;Ro vkSj çdVhdj.k vko';drk,a½ fofu;e] 2015 ¼ÞfyÇLVx fofu;eÞ½ ds ykxw çkoèkkuksa] diksZjsV dk;Z ea=ky; }kjk tkjh lkekU; ifji= la[;k 14@2020 ¼fnukad 8 vçSy 2020½] 17@2020 ¼13 vçSy 2020½] 20@2020 ¼fnukad 5 eà 2020½] 10@2022 ¼28 fnlacj] 2022½ vkSj lcls u;k 09@2023 ¼25 flracj] 2023½ ¼Þ,elh, ifji=@vksaÞ½ vkSj Hkkjrh; çfrHkwfr vkSj fofue; cksMZ }kjk tkjh ifji= la[;k¼vksa½ lsch@,pvks@lh,QMh@lh,eMh1@lhvkÃvkj@ih@2020@79 ¼12 eà 2020½] lsch@,pvks@lh,QMh@lh,eMh2@lhvkÃvkj@ih@2021@11 ¼15 tuojh] 2021½] lsch@,pvks@lh,QMh@lh,eMh2@lhvkÃvkj@ih@2022@62 ¼13 eÃ] 2022½] ldqZyj la[;k lsch@,pvks@lh,QMh@ihvksMh&2@ih@lhvkÃvkj@2023@4 ¼5 tuojh] 2023½ vkSj uohure ifji= la[;k lsch@,pvks@lh,QMh@lh,QMh&ihvksMh&2@ih@lhvkÃvkj@2023@167 ¼7 vDVwcj] 2023½ ¼Þlsch ifji=@ifji=Þ½ gS] ds lkFk ifBr] ds vuqikyu esa] fdlh ,d lkekU; LFkku ij lnL;ksa dh HkkSfrd mifLFkfr ds fcuk vk;ksftr dh tk;sxhA daiuh ds foÙkh; o"kZ 2023&24 ds fy, okÆ"kd fjiksVZ ds lkFk&lkFk ,th,e dh lwpuk dsoy bysDVªfud eksM }kjk mu lnL;ksa dks Hksth tk jgh gS] ftudh Ãesy vkÃMh daiuh @ vkjVh, @ fMiftVjh çfrHkkxh¼;ksa½ ds lkFk iathr gSaA i;k è;ku nsa fd lnL;ksa dks 43oÈ ,th,e dh lwpuk vkSj okÆ"kd fjiksVZ dh HkkSfrd çfr Hkstus dh vko';drk ,elh, ifji=@ldqZyjksa vkSj lsch ifji=ksa ds ekè;e ls lekIr dj nh xà gSA gkykafd] lsch ifji= ds vuqlkj] iw.kZ okÆ"kd fjiksVZ dh gkMZ dih mu 'ks;jèkkjdksa dks Hksth tk,xh tks gesa [email protected] ij fy[kdj blds fy, vuqjksèk djsaxsA mijksä izys[k daiuh dh osclkbV https://www.spml.co.in/company-annual-reports vkSj ch,là fyfeVsM rFkk us'kuy LVd ,Dlpsat vQ bafM;k fyfeVsM dh osclkbV www.bseindia.com rFkk www.nseindia.com rFkk us'kuy flD;ksfjVht fMiftVjh fyfeVsM ¼,u,lMh,y½ dh osclkbV https://www.evoting.nsdl.com ij Hkh miyCèk gksaxsA ohlh ds ekè;e ls ,th,e esa Hkkx ysus ds vuqns'k rFkk bysDVªfud oksÇVx ds foLr`r rjhds ,th,e dh lwpuk esa fn, tk jgs gSaA daiuh ,th,e dh lwpuk esa fuèkkZfjr lHkh O;kolkf;d enksa ij ykxw çkoèkkuksa ds vuqlkj ik= lnL;ksa dks fjeksV Ã&oksÇVx lqfoèkk ¼ÞfjeksV Ã&oksÇVxÞ½ rFkk ,th,e ds nkSjku Ã&oksÇVx ç.kkyh dh lqfoèkk ¼ÞÃ&oksÇVxÞ½ ¼lkewfgd :i ls bysDVªfud oksÇVx ds :i esa lanÆHkr½ çnku dj jgh gSA fjeksV Ã&oksÇVx dh vofèk 17 flracj] 2024 dks ¼izkr%dky 09%00 cts½ ls vkjaHk gksdj 19 flracj] 2024 ¼lk;adky 05%00 cts½ lekIr gksxhA daiuh ds lnL;] ftuds ikl 13 flracj] 2024 dh dV&vQ frfFk ds vuqlkj HkkSfrd :i esa ;k MheSV :i esa 'ks;j gSa] os fjeksV Ã&oksÇVx ;k ,th,e ds le; Ã&oksÇVx ds ekè;e ls viuk oksV ns ldrs gSaA ftu lnL;ksa us fjeksV Ã&oksÇVx ds ekè;e ls viuk oksV ugÈ fn;k gS] os ,th,e esa Ã&oksÇVx ds ekè;e ls oksV ns ldsaxsA ohlh ds ekè;e ls Hkkx ysus okys lnL;ksa dks vfèkfu;e dh èkkjk 103 ds varxZrf dksje dh x.kuk ds fy, fxuk tk,xkA lnL;ksa ls vuqjksèk gS fd os vius Qksfy;ks esa vius dsokÃlh dks viMsV djsa] ykHkka'k vkfn dh çkfIr ds fy, vius Ãesy irs vkSj cSad [kkrs dk fooj.k iathr djsa ;k ;fn vko';d gks rks fdlh Hkh cnyko dh lwpuk nsaA bls iathr djus@cnyus dh çfØ;k uhps nh xà gS % HkkSfrd /kkfjrk lsch ifji= la[;k SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 fnukad 17 dh fLFkfr esa uoacj] 2023 ds vuqlkj daiuh ds 'ks;j VªkalQj ,tsaV ;kuh ekgs'ojh MsVkeSfVDl çkbosV fyfeVsM ds ikl 23] vkj-,u- eq[ktÊ jksM] dksydkrk& 700001 ij fuèkkZfjr QeZ vkbZ,lvkj&1 vkSj vU; çklafxd QeZ esa fooj.k iathr @ viMsV djsaA Qksfy;ks dks Ýht djus ds dkj.k gksus okyh vuisf{kr pqukSfr;ksa dks de djus ds fy,] lsch us vius ifji= la[;k SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 fnukad 17 uoacj] 2023 ds vuqlkj] iSu] dsokbZlh vkSj ukekadu fooj.k u j[kus okys Qksfy;ks dks Ýht djus ds çkoèkku dks lekIr dj fn;k gSA vHkkSfrd /kkfjrk i;k vius Mhih ls laidZ djsa vkSj vius Mhih }kjk crkà xà çfØ;k ds dh fLFkfr esa vuqlkj vius MheSV [kkrs esa viuk Ã&esy irk iathr djsaA ftu lnL;ksa ds ikl HkkSfrd@bysDVªfud :i esa 'ks;j gSa vkSj muds Ã&esy irs daiuh@muds lacafèkr fMiftVjh çfrHkkfx;ksa ds ikl iathr ugÈ gSa] muls vuqjksèk gS fd os Åij crkà xà çfØ;k dk ikyu djds okÆ"kd fjiksVZ 2023&24 vkSj ,th,e uksfVl lfgr fuos'kd lapkj çkIr djus ds fy, tYn ls tYn vius Ã&esy irs iathr djsaA daiuh us bysDVªfud oksÇVx lqfoèkk vkSj ohlh lqfoèkk çnku djus ds fy, ,tsalh ds :i esa ,u,lMh,y dh lsok,a yh gSaA Ã&oksÇVx ;k ohlh ds ekè;e ls cSBd esa Hkkx ysus ds lacaèk esa fdlh Hkh ç'u dh fLFkfr esa] lnL;x.k buls laidZ dj ldrs gSa& gsrq uke bZesy irk laidZ ua - bysDVªfud lqJh iYyoh [email protected] VªsM oYMZ & , $91 22 24994545 oksÇVx egk=s Çox] deyk feYl ohlh lqfoèkklqfoèkk @ ,u,lMh,y [email protected] daikmaM yksojijsy] eqacà & 1800&222&990 400013 Ñrs ,lih,e,y baÝk fyfeVsM gLrk - @& fnuk¡d % 27&08&2024 Lokfr vxzoky LFkku % dksydkrk ¼daiuh lfpo½
a s sa W s s bfM;k 'kYVj Qkbul dkjikj'ku fyiath- dk;kZy; % 6Bha eafty] IykWV ua-&15] lsDVj&44] baLVhV~;w'kuy ,fj;k] xqM+xkao] gfj;k.kk&122002 'kk[kk dk;kZy; % igyh eafty] 10&Mh] iatkok.kh dkWEIySDl] eYVhizit Ldwy ds lkeus] xqeuiqjk] dksVk&324007] jktLFkku vpy laifRRk ds fy, dCtk lwpuk pwafd] foRRkh; ifjlaifRr;ksa ds izfrHkwfrdj.k ,oa iquxZBu rFkk izfrHkwfr fgr izorZu vf/kfu;e] 2002 ds varxZr vkSj izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13¼12½ ds varxZr iznRRk 'kfDr;ksa ds vuqikyu esa bafM;k “ksYVj Qkbusal ,aM dkWjiksjs”ku fy- ds izkf/kdr vf/kdkjh ekStwnk v/kksgLrk{kjh us mDr lwpuk dh frfFk ds 60 fnuksa ds Hkhrj jkf'k dk Hkqxrku djus ds fy, _.kh vkSj laifRRk@tekurh ds ekfyd dks cqykus ds fy, ;gka ds ckn of.kZr vuqlkj [kkrs ds fy, of.kZr frfFk ij ekax lwpuk tkjh dh FkhA pwafd laifRRk ds Lokeh vkSj vU; jkf'k dk Hkqxrku djus esa vlQy jgs] ,rn~}kjk of.kZr _f.k;ksa vkSj loZlk/kkj.k dks lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us izR;sd [kkrs ds fy, of.kZr frfFk;ksa ij mDr fu;ekoyh ds fu;e 8 o 9 ds lkFk ifBr mDRk vf/kfu;e dh /kkjk 13¼4½ ds varxZr mUgsa iznRr 'kfDr;ksa ds vuqikyu esa ;gka uhps of.kZr laifRr@;ksa dk HkkSfrd dCtk ys fy;k gSA vc] fo'ks"k :i ls _.kh vkSj loZlk/kkj.k dks ,rn~}kjk laifRr@;ksa ds lkFk ysu&nsu u djus dh psrkouh nh tkrh gS vkSj laifRRk@;ksa ds lkFk fd;k x;k dksbZ Hkh ysu&nsu mlij C;kt] ykxr vkfn vkSj uhps of.kZRk vuqlkj jkf”k ds fy, bafM;k “ksYVj Qkbusal dkWjiksjs”ku fy- ds izHkkj dk fo"k; gksxkA _.kh@xkjaVj dk uke ¼laifRRk izHkkfjr@fxjoh laifRRkdk fooj.k ¼laifRRk ekax lwpuk dh frfFkekax lwpuk frfFk] dCts dhHkkSfrd ds Lokeh½ _.k [kkrk la[;k ds lHkh Hkkx o iklZy ds lfgr½ rd ns; jkf”k frfFk Jh@Jherh ekaxh ckbZ] Jh HkSjo yky o dulqvk rglhy yMiqjk ftyk dksVk esa ekax lwpuk 13-04-2021 #- 3]04]015-96@& Jh lfork fuoklh % Mhih,l Ldwy ds fLFkr edku ds lHkh Hkkx o iklZy] eki ¼rhu yk[k pkj gtkj ianzg o fN;kuos iSls lkeus dulqvk okMZ ua- 34] dksVk 324004 284-67 oxZ QqV lhek % iwoZ % vU; edku] dsoy½ 30-04-2021 rd ns;] 01-05-2021 ls jktLFkku _.k [kkrk laif'pe % uoy lsu dk edku] mRRkj % jksM] C;kt lfgr vkSj Hkqxrku dh frfFk rd vU; nf{k.k % vU; edku 'kqYd o ykxr ds lkFk fdlh Hkh iwNrkN ds fy, di;k Jh vfHk"ksd flag & $91 98282 82111] Jh uoksfnr f=ikBh $91 9694254879 ls laidZ djsaA ¼izkf/kd`r vf/kdkjh½ LFkku % jktLFkku] fnukad % 28-08-2024 bafM;k 'ksYVj Qkbusal dkWjiksjs'ku fy-
dCtk lwpuk lanHkZ % izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8 ds mi&fu;e ¼1½ ds rgr dCtk lwpuk tcfd] v/kksgLrk{kjh us gkse QLVZ QkbuSal dEiuh bafM;k fyfeVsM ds izkf/kdr vf/kdkjh ds :i esa foRrh; vkfLr;ksa dk izfrHkwfrdj.k vkSj iqufuZekZ.k rFkk izfrHkwfr fgr izorZu vf/kfu;e] 2002 ¼2002 dk vf/kfu;e 54½ ds v/khu rFkk izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr vf/kfu;e dh /kkjk 13¼2½ ds v/khu iznRr 'kfDr;ksa dk iz;ksx djrs gq, ekax lwpuk ;gka uhps of.kZr bldh lacaf/kr frfFk;ksa dks tkjh dh Fkh] ftlesa [email protected] dtZnkjkas ls lwpuk esa of.kZr cdk;k jkf'klacaf/kr lwpukvksa dh izkfIr dh frfFk ls 60 fnu ds Hkhrj pqdkus dh ekax dh xbZ FkhA vki@lHkh dtZnkj] rFkkfi] mDr cdk;k jkf'k fu;r le; ds Hkhrj pqdkus esa vlQy jgs gSa] vr% gkse QLVZ QkbuSal dEiuh bafM;k fyfeVsM us ljQklh ,sDV] 2002 dh /kkjk 13 dh mi&/kkjk ¼4½ ds lkFk ifBr rn/khu fu;eksa ds izko/kku ds rgr mldks iznRr vf/kdkjksa dk iz;ksx djrs gq, ;gka uhps of.kZr izfrHkwr vkfLr;kas dk dCtk ys fy;k gS % Ø - dtZnkjksa@ ca/kd lEifRr dk o.kZu ekax ekax lwpuk dh dCtk la - lg&dtZnkjksa@ lwpuk frfFkcdk;krdjkf'kdqy dh frfFk xkjaVjksa dk uke dh frfFk ¼vkbZ,uvkj esa½ jktsUnz dqekj] oru IykWV uacj 16th$1lqjkt [kljk uacj 106 ij edku] laxe fogkj] xzke lkfnd uxj] ijxuk 25&08&2024 dqekj] fufru jktsUnz yksuh] rglhy ,oa ftyk xkft;kckn] mRrj izns'k [kljk uacj 106] laxe fogkj] xzke lkfnd dqekj] jktorh izdk'k uxj] ijxuk yksuh] xkft;kckn] mRrj izns'k 201003 dtZnkj mDr jkf'k pqdkus esa vlQy jgs gSa] vr% ,rn~}kjk dtZnkj@xkjaVj vkSj loZlk/kkj.k dks lwpuk nh tkrh gS fd v/kksgLrk{kjh us mDr fu;ekoyh ds fu;e 8 ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13 ¼4½ ds v/khu mldks iznRr 'kfDr;ksa dk iz;ksx djrs gq, ;gka uhps of.kZr lEifRr dk dCtk mifjof.kZr frfFk dks izkIr dj fy;k gSA ,rn~}kjk fo'ks"k :i ls dtZnkjksa@xkjaVjkas rFkk loZlk/kkj.k dks lko/kku fd;k tkrk gS fd mifj lanfHkZr lEifRr;ksa@izfrHkwr vkfLr;kas vFkok mlds fdlh Hkh Hkkx ds laca/k esa dksbZ laO;ogkj ugha djsa rFkk mDr lEifRr;ksa@izfrHkwr vkfLr;kas ds laca/k esa dksbZ Hkh laO;ogkj gkse QLVZ QkbuSal dEiuh bafM;k fyfeVsM dh mDr lEifRr;ksa@izfrHkwr vkfLr;kas ds laca/k esa ;gka Åij of.kZr cdk;k jkf'k] tks iw.kZ Hkqxrku fd, tkus rd ml ij vkxs C;kt ds lkFk ns; gksxh] ds izHkkjk/khu gksxkA dtZnkj dk /;ku] izR;kHkwr vkfLr;ksa dks NqM+kus ds fy,] miyC/k le; ds laca/k esa] vf/kfu;e dh /kkjk 13 dh mi&/kkjk ¼8½ ds izko/kku dh vksj vkd"V fd;k tkrk gSA LFkku % ,ulhvkj izkf/kd`r vf/kdkjh] frfFk % 28&08&2024 gkse QLVZ QkbuSal dEiuh bafM;k fyfeVsM
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