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Sterlite Technologies Limited. AGM Information 2021
59411_rns_2021-08-06_7397c72f-d750-4ce3-bcf3-27ee012d29d4.pdf
AGM Information
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August 6, 2021
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.
BSE Limited
Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Subject: Newspaper advertisement of Annual General Meeting ('AGM') of Sterlite Technologies Limited
Ref.: Scrip ID - STLTECH/ Scrip Code – 532374
Dear Sirs,
In continuation to our letter dated August 3, 2021 with reference to Notice of 22nd AGM of the Company and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement published on August 4, 2021 in Business Standard (English Daily) and Loksatta Marathi (Marathi Daily) regarding remote e-voting and book closure for 22ndAGM.
Kindly take this on your record and acknowledge the same.
Thanking you.
Yours faithfully, For Sterlite Technologies Limited
Amit Deshpande Company Secretary (ACS 17551)
Enclosure: As above
N. K. Khurana prescribed under the RMS 70m restor concessors Audit. Transfer and Refund) Rules, 2016. For any clanfication on the matter, please contact the Company's Registrar and Transfer Agent M/s. Link Intime India Private Limited Unit C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400083. Tel: 022 - 49186000 and Email:- mt.helpdesk@ linkintime.co.in
For Almera Realty & Infra India Ltd.
Manoj I. Ajmera
Managing Director
Date: 3rd August, 2021 Place: Mumbal
Date: August 04, 2021
Place: Mumbai
successfully registering their omail additionally
- This notice is being issued for the information and benefit of all the Shareholders of
the Company in compliance with the applicable circulars of the MCA and SEBI.
$RdL$ Sanjyot Rangnekar Company Secretary and Compliance Officer
FOR MACROTECH DEVELOPERS LIMITED
Regd. Office: 4th Floor, Godrei Millennium, Koregaon Road 9, STS 12/1, Pune - 411001 Maharashtra, India CIN: L31300PN2000PLC202408 | Phone: +91-020-30514000, Fax: +91-020-30514113 Email: [email protected] | Website: https://www.stl.tech
NOTICE OF 22nd ANNUAL GENERAL MEETING REMOTE E-VOTING AND BOOK CLOSURE INFORMATION
Notice is hereby given that the 22-+ Annual General Meeting ("AGM") of the Company will be held on Thursday, August 26, 2021 at 9.00 a.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") pursuant to General Circular numbers 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (hereinafter collectively referred to as "Circulars") to transact the business as set forth in the Notice of AGM dated July 22, 2021 ("the Notice").
In compliance with the aforesaid circulars, the Notice of AGM and Annual Report ('AGM documents") has been sent only through electronic mode to all the Members whose e-mail addresses are registered with the Company or the Depository Participant(s). AGM documents are also available on the Company's website at www.stl.tech, websites 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 KFin Technologies Private Limited ("KFIN") at www.evoting.kfintech.com. The dispatch of AGM documents through emails has been completed on August 3, 2021
Pursuant to the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is offering facility to all its members to exercise their vote by electronic means ("remote e-voting") on the business set forth in the Notice. The Company has engaged the services of KFIN as Authorised Agency to provide e-voting facility
All the Members are informed that:
- The business as set forth in the Notice of AGM will be transacted through remote e-voting or e-voting system at the $1$ AGM ("Insta Poll")
- The remote e-voting period commences on Monday, August 23, 2021 from 10.00 a.m. (IST) and ends Wednesday, August 25, 2021 up to 5.00 p.m. (IST).
- A person, whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by $3.$ the depositories as on the cut-off date, i.e. Thursday, August 19, 2021 only shall be eligible to vote through remote e-voting or through Insta Poll at the AGM.
-
- The log in credentials for casting votes through e-voting are made available to members through email. Any person who becomes a member of the Company after dispatch of the Notice & holds shares as on the cut-off date i.e. Thursday, August 19, 2021, may generate log in credentials by following the instructions provided in the Notice. However, if the person is already registered with KFIN for remote e-voting then the existing user ID and password can be used for casting vote. The same log in credentials should be used for attending the AGM.
- Members may note that: a) The remote e-voting shall not be allowed beyond 5.00 p.m. (IST) on Wednesday, August 25, 2021 and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) The facility for voting, through Insta Poll, shall be made available at the AGM; c) Members who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.
- The manner of voting remotely for members holding shares in dematerialized/physical mode and for members who 6. have not registered their email addresses is provided in the Notice.
- Mr. B Narasimhan, Proprietor BN & Associates, Practicing Company Secretary (Membership No. FCS 1303 and $7.$ Certificate of Practice No. 10440), has been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
- In case of any grievances relating to the e-voting procedure Members are requested to contact Mr. Rajeev Kumar, 8. Dy. Manager, KFin Technologies Private Limited, Selenium Tower B, Plot 31-32, Gochibowli, Financial District, Nanakramguda, Hyderabad 500 032; email ID [email protected]/[email protected]; or call the toll free number 1800-345-4001. Further, in case of any query pertaining to e-voting, please visit Help & FAQ's section available at KFIN's website www.evoting.kfintech.com
The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 24, 2021 to Thursday, August 26, 2021 (both days inclusive) for purpose of AGM and to determine the entitlement of Members for the final dividend for 2020-21.
Members may also visit www.stl.tech, www.nseindia.com and www.bseindia.com for more details.
By order of the Board of Directors Sd/-Amit Deshpande Company Secretary & Corporate General Counsel
National Peron
COT CIN: L24299MH19Registered Office: Neville House, J. N. Here,Head Office: C-1, Wadia International Centre, PartWebsite: www.naperol.com: Email: secretary
NOTICE TO SHAREHOLDERS REGARDING AN
NOTICE is hereby given that the Sixty-SeventhCompany will be held on Wednesday, August 25, 202('VC') / Other Audio Visual Means ('OAVM') to transa 67°AGM
or Allows:This way of the ongoing COVID-19 pandemic, the MCircular dated May 5, 2020 read with Circulars data2021 (collectively referred to as "MCA Circulars") and January 15, 2021, respectively (collectively related and January 15, 2021, respectively (collectively related venue. Accordingly, in Compliance with the provis(Listing Obligations and Disclosure Requirement with the Circulars issued by MCA and SEBI, the VC/OAVM
In terms of the MCA and SEBI Circulars, the Annual In terms of the KuCal and Scale University, the Annual Scale and the Notice of the 67" AGM has been sent on Tuesdaaddresses are registered with the Company / Depotethe Company's website at www.naperof.com, webwww.evot General Meetings (SS-2), as amended from time to facilities of remote e-Voting before the AGM and e-to be transacted at the AGM and for this purpose Depository Limited ('NSDL') for facilitating remoteOAVM and e-Voting during the AGM.
Members holding shares either in physical formi.e., Wednesday, August 18, 2021 may cast their vtNotice of the 67 AGM of the Company, by electron All the Members are hereby informed that
- The businesses, as set out in the Notice of e-Voting or e-Voting system during the AGM
- The remote e-Voting shall commence on $ on Tuesday, August 24, 2021 (5:00 p.m. IS 能 The remote e-Voting module shall be disal
- voting and once the vote on a resolution is ato change it subsequently; The cut-off date for determining the eligibilit
- e-Voting system during the 67" AGM is West
- A non-individual shareholder or shareholder of shareholder Notice is send through e-mail and holding i18, 2021 may obtain the login ID and pass to the Company at secretarial@naperol Agents at [email protected].NSDL for remote e-Voting then he/she casting the vote;
- Labindual shareholders holding securitiesand becomes a Member of the Companythe cut-off date i.e., Wednesday, August 1of the 67th AGM under "Procedure for Rem
- The detailed procedure and manner for min the Notice of the 67m AGM;
- viii. The Register of Members and Share TraThursday, August 19, 2021 to Wednes
- Funday, Angust Tel, Capital (1998)Purpose of determining eligibility of membersMr. Niesh Shah (Membership No. F-456F-7175) and failing him Ms. Hetal ShahAssociates, Practicing Company Secreconducting the e-Voting proc The Results declared alongwith the ScriCompany at www.naperol.com and on Nshall be submitted to BSE Limited, whe accessed at www.bseindia.com
- In case of any queries relating to e-VQuestions (FAQs) for Shareholders and download section of www.evoting.nsdl. 430 or send a request to Mr. AMs. Pallavi Mhatre, Manager, NSDL, at
- In case of any further information / que XI. Registrar and Share Transfer Agents, L.Marg, Vikhroli (East), Mumbai-400083
Place : MumbaiDate : August 3, 2021
TAKE TWO 7
Place: Pune
Date: August 3, 2021
INOX LEISURE LIMITED ( CIN: L92199MH1999PLC353754) IN LIVE ~ MOVIE Registered office: 5th Floor, Viraj Towers, Next to Andheri Flyover, Western Express High,vay, Andheri (East), Mumbai 400 093. Telephone: ( +91 22) 40626900 I Fax: ( +91 22) 40626999 Website: www.inox1novies.con1 I Email id: [email protected]
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EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2021
| (Rs. in Lakhs) | ||||||
|---|---|---|---|---|---|---|
| Sr. | Particulars | Vear ended | ||||
| No | 30-06-2021 | 31-03-2021 | 30-06-2020 | 31-03-2021 | ||
| (Unaudited) | (Audited) | (Unaudited) | (Audited) | |||
| 1. | Total Income from operations | 2,231 | 9,04-4 | 25 | 10$93 | |
| 2. | Net Profit/{Loss) for the period before tax( Before exceptional Items) | (16,315) | (11,696) | (9,792) | (44,228) | |
| 3. | Net J>rofit/(Loss) for the pe1;od before tax(After exceptional Items) | (16,315) | (12.104) | (9,792) | (4-4,636) | |
| 4. | Net Profit/(Loss) for tl1c Period after ta,~(After e.xceptional Items) | (12,228) | (9,369) | (7,364) | (33,766) | |
| s. | Total Comprehensive Income fo r the perlod {ComprisingProfit/ (Loss) for the period after tax and OtherComprehensive Income alter tax) | (12,188) | (9,315) | (7,319) | (33,638) | |
| 6. | Paid-up equity share capilal (face value Rs. 10 per share) | 12,216 | 11,249 | 10,265 | 11,249 | |
| 7. | Rese rves (excluding Revaluation Reserve) as shown in theAudited Balance Sheet of Lile previous year | 52,045 | ||||
| 8. | Eamings/(Loss) per share (face value of Rs.10/- each) | |||||
| a) Basic (Rs.) | (10.67)* | {8.37)' | (32.22) | |||
| b) Diluted(Rs.J | (10.67)* | {837)• | (7.49)• | (32.22) |
| 3'.s:Fi. | RRIGIa,:qia:; | <41 _;i'-i'TcJ | cfilqrit ;ncJ | R~GI'tj'a' fciiqam | 31GIF-i,atc:f,1fo111Tefiliffl' | il:4~[0I1«fill"M' | &i1qr,il | RGIRl'4cfi~ Gi i I ii GU: 6Q ffil i?J '-i'TcJq 'i._'(eq;ft ~qicfi |
|---|---|---|---|---|---|---|---|---|
| 'i.,. | PMC/G arden/2021/004 | ~ | -~~-C~lq'ifll'T 011::.q1 -3Hil-l'Watra~~~ lcflll:! <ti ,r11="" 1-fl-.:0="" <ti<br="" fl="" fqt!<.j="" ="">cf,lq- | ~- | ◊.'(~C,Q, .oo ~lt,'i13'( ol;_.oo | ~- | --0 | 00. -.jg,tl~t,,'(lo .oo ~ Q,f,l~~~'(ll\9 |
•not annualized
Notes:
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Na2ar Urban Co.Op. Bank Ltd.Ahmednagar
(Multi-State S'chedulcd Bank) HEAi) OFrlCE, RANK ROAD, AHMEDNAGA R
Email-nagarbnk@rediffmaiLcom Website-www.nucb.in Telephone :- (0241) 2343641. 2343642
The authorized officer of the Nagar Urban Co-Op.Bank Ltd., Ahmednagar (Multi State Scheduled Bank) have taken physical possession of the immovable properties of the following Borrowers as per the Secuterisation and Reconstruction of f inancial Assets and Enforcement of Security lntercst Act. 2002 and the security interest (Enforcement) Rules, 2002 more particularly as per Sec. 13(4) of the sa id Act. & rules 8 & 9 of the said Rules. Now I have decided to sell following immovable properties o f the borrowers more panicularly described in the description column as of the bon·owcr have failed to repay the dues of the Bank as per the demand notice issued by the undersigned. Thus to recover the due amounts from the following borrowers, I have decided to sell the following immovable properties by way of inviting Tenders for the same. The date & time of openjng the tender and the place of the same are given under in the schedule. The terms and condition of the smne can be seen ond the e-0py of the some can be received on any dtiy except Sunday & Public Holidays during banking hours. All rights regarding sale of properties are reserved with the undersigned i.e.
- L The ~hove results were reviewed by the Audit Committee and were there.ifter approved by rhe Board of Directors at its meeting held on 3rd August 2021. The Statutory Auditors of the Company have carried out tbe Limited review of the above results and have Issued tJ1eir unmoditled review rcµon.
-
- The above results ,1re an extraa: of the detailed format of Quarterly Financi~l Results filed with the stock ex,hanges under Regulation 33 of SEBI (Llsting Obligations and Disclosure Requirements) Regulations, 2015. T11e fuJJ format of tJ1e unaudited q11a1terly standalone and consolidated financial Results arc available on lhc SLock Exchanges' wcbslle (www.bscindla.com and www.nsclndla.com} and on the Company's website (www.inoxmovies.com). Authorised Officer.
3. Information on Standalone Financial Resulb :
(Rs, in Lakhs) No.
| Sr. | Name & Address | Outstanding | Description of the Properties | Reserve Price | DeposiL | Tender |
|---|---|---|---|---|---|---|
| of the Borrower | amount + | Amount | opening Date |
Description of hnmovahle properties to be sold
| Sr. | Particulars | Quarter ended | Yea.r ended | l:3ank Branch | lnLcrcst | (10%) | time & place | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | 30-06-2021 | 31·03-2021 | 30-06-2020 | 31-03-2021 | I | tvt/s. S.S.Sai | Rs. 9,01 ,13,152/- Immovable Proper1y : Al I part and parcel 4,68,82,000.00 46,88,200.00 Date. | |||||||
| (Unaudited) | (Audited) | (Unaudited) | (Audited) | Mr. Ravindra | Developer Prop. ason 31 /07/2018 of the N.A. property bearing Gal No. I 05+ Interest from admeasuring OOH 40 R i.e.4000 SqJvltrs | 06/09/2021 | ||||||||
| 1. | Total income from operations | 2,231 | 9,044 | 25 | 10,593 | ViLlhal Jejurkar 01/08/2018 | aloogwith construcLioo of 5 (Buildings) | Time - | ||||||
| 2. | Net Profit/(Loss) for the period before tax | I. Rio. S.No.105,Opp.Sainagar | wings. In each (Buildings) wing therearc total I 6 ftalS i.e. wtai 80 flats are | 12.30 pm | ||||||||||
| (After exceptional Items) | (16,312) | (12,104) | (9,793) | (44-,637) | Raj(way Station, | owned by Ravindra Vitthal Jejurkal' and | Place • | |||||||
| 3. | Net Proflt/(Loss) for the Period after tax(After exceptional Items) | (12,225) | (9,368) | (7,365) | (33,7n6) | Near Hotel SaiSharddha, Nighoj,Shirdi.Tal. | 36 Flats are owned by Mrs. Vimal VijayVadak. The detailed description of thesame is given in mortgage deed dated | Head Office,Bank Road.Pnnasare Lane, | ||||||
| Rahata, Dist.Ahmednagar | 19/05/2014, dated 06/04/2016 and dated30/03/2017. The boundaries of the same | Ahmcdnagar,Tai. Dist. | ||||||||||||
| On behalf of the Board of Directors | For INOX Leisure Limited | 2. Rio. Oat No. | are as follows • | Ahmcdnagar | ||||||||||
| 486, Mamdapul',Tal.Rahata, Dist. | To The East - Gat No. IO ITo The Sout:b • Stream (Odha) | 414001 | ||||||||||||
| .Ahmednagar Our | To The West - Gar No. I 04 | |||||||||||||
| Place: Mu1nbaiDate : 3rd August 2021 | Siddharth JainDirector | Shirdi Branch.Ahmednagar | To TI1e Nor1h • Out ofGat No.105 | |||||||||||
| �������� ��������� ���������� �������� | Date of sale & submitting tenders from 04/08/2021 to 04/09/2021 up to 3.00 Pm.Tender Fonn Pri ce Rs. I 00/- ➔ GST only, That is not refundable. | l'1. P. Sa Ive | ||||||||||||
| Place :- Ahmednagar | Aa thori.scd OlllccrNagar Urban Co.Op. Bank Ltd.Ahmednagar | |||||||||||||
| �������� �������� � �������� �������� ������ | ������� ���� | Date:- 03/08/2021 | 8 | (Multi-Slate Scht.-duled Dank) | ||||||||||
| �������� ��������� ���������� �������� ��� ���� ����� ����������������� �������� �������� ������� ����� ��������� | Telephone :- (0241) 234364 I, 2343642.Mob :-9422084222 | |||||||||||||
| ���� �������� ��������� ��� ���������� ����� �� ��������� �������� ������ ���� �������� ��������� ��� | ar.fttf crmJIM4, ~ ~. '1 | 9/9, mey ~. Hi -w, | ||||||||||||
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| ������� | SI • I Cfll f Natl■ | t-it;, recovery. [email protected], | ||||||||||||
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Account name : NEW INTERMEDIARY ACCOUNT
| Account No. | : 60430015181219 |
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| IFSC Code | : BARB0SARPUN (Fifth letter from left side is "O" •Zero) |
Name of Bank : Bank of Baroda, ROSAR Branch, Pune
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