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Sundram Fasteners Ltd. AGM Information 2024

Sep 10, 2024

61204_rns_2024-09-10_5117ff50-09fb-44d2-aa0e-6cc397da58fe.pdf

AGM Information

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Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE

Email: [email protected]

98.A. VII FLOOR DR. RADHAKRISHNAN SALAI. MYIAPORE. CHENNAI . 600 004. INDIA TELEPHONE , +91 . 44 . 28478500 PAN : AAACS8779D CIN : L35999TN 1962PLCO04943 WEBSITE : www.sundram.com

September 10, 2024

National Stock Exchange of India Limited

Scrip Symbol - SUNDRMFAST Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

BSE Limited

Scrip Code - 500403 Phiroze Jeejeebhoy Towers, DalaI Street, Fort, Mumbai - 400 001

Dear Sir / Madam,

By NEAPS

By Listing Centre

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders regarding Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF)

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements published in Business Standard (English) and Makkal Kural (Tamil), today, i.e. September 10, 2024, with respect to the Equity Shares proposed to be transferred to the Investors Education and Protection Fund Authority pursuant to the IEPF (Accounting, Audit, Transfer and Refund), Rules 2016.

Thanking you,

Yours truly,

For SUNDRAM FASTENERS LiMITED

G Anand Babu Senior Manager- Finance & Company Secretary

BOOK RUNNING LEAD MANAGER REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER
一个人
UNISTONE
Bigshare Services Pvt. Ltd. Sheetal Haresh Solani
Arkade House, Opp. Bhoomi Arkade, Near Children's Academy, A S Marg, Ashok Nagar, Kandivali (East),
Mumbai - 400101. Maharashtra, India.
Telephone: +91 (22) 28874742
Unistone Capital Private Limited
│ A/305, Dynasty Business Park Andheri Kurla Road, Andheri East, Mumbai 400 059, Maharashtra, India.
Tel: +91-022 4604 6494
E-mail: [email protected]
Website: www.unistonecapital.com
Investor grievance e-mail: [email protected]
Contact Person: Brijesh Parekh
SEBI Registration Number: INM000012449
Bigshare Services Private Limited
Office No. S6 -2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East,
Mumbai - 400093, Maharashtra, India. Tel: +91-22-62638200
E-mail: [email protected]
Website: www.bigshareonline.com
Investor grievance e-mail: [email protected]
Contact Person: Jibu John
SEBI Registration Number: INR000001385
E-mail: [email protected]
Investors may contact the Company Secretary and Compliance Officer or the Registrar to the Issue in case of any
pre-Issue or post-Issue related grievances including non-receipt of letters of Allotment, non-credit of Allotted Equity
Shares in the respective beneficiary account, non-receipt of refund orders or non-receipt of funds by electronic mode,
etc. For all Issue related queries and for redressal of complaints, Investors may also write to the BRLM.

Notice is hereby given that the 27th Annual General meeting (AGM) of the members of the Company will be held on Monday, September 30, 2024 at 11:30 A.M. (IST) at the registered ofEce of the Company at Prestige Falcon Tower, No.19, Brunton Road, Bangalore – 560025, to transact the businesses as set out in the notice of the AGM. In accordance with Securities and Exchange Board of India ('SEBI') circular dated October 7, 2023 the Annual Report 2023-24, containing the notice of Annual General Meeting is being dispatched through electronic mode by Central Depository Services (India) Limited (CDSL) on September 7, 2024 to those members whose e-mail address are registered with the Company or Registrar & Transfer Agent and Depositories. The requirement of sending physical copies of the Notice of the AGM and the Annual Report has been dispensed vide MCA Circulars and the SEBI circulars.

The Annual Report 2023-2024 and the notice of 27th Annual General Meeting is available on the website of the Company at www.prestigeconstructions.com and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of CentralDepository Services (India)Limitedat www.evoting.cdsl.com.

The members are requested to refer the Notice of AGM, for detailed instructions for participating in theAGM.

Remote e-Voting:

In compliance with Section 108 of the Companies Act, 2013('the Act') read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility of remote e-voting before the AGM in respect of the business to be transacted at the AGM and forthis purpose, the Company has appointed CDSLforfacilitating voting through electronic means.

The detailed instructions for remote e-voting are given in the Notice of the AGM. Members are requestedto note the following:

a.The ordinary andspecial business as set outin the Notice ofAGMmay be transactedthrough remote e-voting by electronic means

b. The remote e-voting period begins on Friday, September 27, 2024 at 9.00 AM (IST) and ends on

Sunday, September 29, 2024 at 5.00 PM (IST). The e-voting module shall be disabled by CDSL for voting thereafter.

c. The cut-off date for determining the eligibility to vote through remote e-voting or atthe AGM will be Monday, September 23, 2024;

d. Any person, who acquires the shares of the Company and becomes a member of Company after dispatch of Notice of AGM and holds shares as of cut-off date i.e. Monday, September 23, 2024 may obtain the Login ID and password by sending a requestto the Company or CDSL atthe address/email IDs given under point no. g below. However, if the member is already registered with CDSL for remote e-voting, then such member shall use the existing User ID and password for casting his/her vote;

e. The facility for ballot / polling paper shall be made available at the Meeting and the members attending the Meeting who have not cast their vote by remote e-voting shall be able to vote at the Meeting through ballot/ pollingpaper.There shall be no voting by show of hands attheAGM. f. A person, whose name is registered in the Register of members orin the register of beneEcial owners maintained by the depositories as on the cut-off date i.e. Monday, September 23, 2024 only shall be entitledto availthe facility ofremote e-voting or voting atthe venueAGM g.In case of any queries,the members may contact:

Particulars Central Depository Services (India)
Limited
Prestige Estates Projects Limited
Address Marathon Futurex, A-Wing, 25 th floor, N M Prestige Falcon Tower, No.19, Brunton Road,
Joshi Marg, Lower Parel, Mumbai-400013 Bangalore-560 025
Name and Mr. Rakesh Dalvi Mr. Manoj Krishna JV
Designation (Manager) (Company Secretary and Compliance Officer)
Telephone 022-23058542/43 +91 80 2559 1080
E-mail ID [email protected] [email protected]

h. The manner of casting votes through remote e-voting for members holding shares in dematerialized form, physical form and for members who have not registered their email address is provided in the Notice ofAGM

I. Members holding shares in physical form or who have not registered their e-mail address with the Company can casttheir vote through remote e-voting by following the below process for obtaining the e-voting credentials:

I. Registration of email ID for shareholders holding physical shares: The members of the Company holding equity shares of the Company in physical form and who have not registered their e-mail address may get their e-mail address registered with Link Intime India Private Limited by clicking the link: https://linkintime.co.in/emailreg/email_register.html and follow the registration process as guided therein. In case o f any query, a member may send an email to RTA a t [email protected].

ii. In case shares held in demat form, please provide Demat account details (CDSL-16 digit BeneEciary ID or NSDL-16 digit DPID + client ID) name of the shareholder, client master or copy of consolidated Account statement, self-attested copy of the PAN card and self-attested copy of Aadhar card by email [email protected]

Once the dividend is approved by the shareholders in the AGM, the Company will make the payment ofdividend within 30days.

Pursuant to Finance Act, 2020, dividend income is taxable in the hands of the shareholders w.e.f April 1, 2020 and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribedrates. Fortheprescribedrates for various categories,please referto FinanceAct, 2020.

A resident shareholder with PAN and who is not liable to income tax can submit a yearly declaration in Form No. 15G/ 15H, to avail the beneEt of non-deduction of tax at website of RTA (Link Intime India Private Limited) in the link given https://liiplweb.linkintime.co.in/formsreg/submission-ofform-15g-15h.html on or before September 25, 2024.

Shareholders are requested to note thatin case their PAN is notregistered,the tax will be deducted at a higherrate of 20%.

Forfurther details and formats of declaration, please referto Note of Dividend Tax on the Company's Website at www.prestigeconstructions.com

CIN: L07010KA1997PLC022322

Registered OfEce: Prestige Falcon Tower, No.19, Brunton Road, Bengaluru - 560025

Tel: +91 80 25591080, Fax: +91 80 25591945 Email: [email protected]; Website: www.prestigeconstructions.com

For Prestige Estates Projects Limited

Sd/-

Manoj Krishna JV

Company Secretary & Compliance OfEcer

Place: Bangalore

TATA Power-DDL invites tenders as per following details:
Tender Enquiry No.
Work Description
Estimated
Cost/EMD
(Rs.)
Last Date & Time
Availability
of Bid Submission/
of Bid
Date and time of
Document
Opening of bids
FPDDL/ENGG/ENQ/200001716/24-25
Supply of Fault Location System 32 KV
Testing equipment's fitted in Vehicle)
2 Crs/
5,00,000
10.09.2024 01.10.2024;1500 Hrs/
01.10.2024;1530 Hrs
FPDDL/ENGG/ENQ/200001717/24-25
Purchase of Laptop and Desktop
2.18 Crs/
5,27,000
11.09.2024 03.10.2024;1600 Hrs/
03.10.2024;1630 Hrs
FPDDL/ENGG/ENQ/200001718/24-25
RC for supply of LT Cables at
Tata Power-DDL Site/Stores
57.27 Crs/
10.09.2024
62,13,000
01.10.2024;1500 Hrs/
01.10.2024:1530 Hrs
CORRIGENDUM / TENDER DATE EXTENTION
Tender Enquiry No.
Work Description
Previously
Published
Date
Revised Due Date & Time
of Bid Submission/Date
& time of opening of bids
TPDDL/ENGG/ENQ/200001702/24-25
RC for Supply of 9mtr LT PSC Square
12.08.2024 17.09.2024 at 1400 Hrs/
17.09.2024 at 1430 Hrs
Poles TPDDL Site/Stores.
TPDDL/ENGG/ENQ/200001704/24-25
AMC of OFC and OPGW
19.08.2024 17.09.2024 at 1600 Hrs/
17.09.2024 at 1630 Hrs
Complete tender and corrigendum document is available on our
vebsite www.tatapower-ddl.com- → Vendor Zone - → Tender / Corrigendum Documents Contracts - 011-66112222

Date: September 7, 2024

FORM NO. CAA. 2

Pursuant to Section 230(3) and Rules 6 and 7 of the Companies (Compromises, Arrangements and Amalgamation Rules, 2016)

Company Scheme Application No. CA.(CAA) No. 103/MB/2024

Goldcrest Corporation Limited …. Applicant Company/Applicant Transferee Company

ADVERTISEMENT OF NOTICE OF THE MEETING OF MEMBERS

Notice is hereby given that by an Order dated August 12, 2024, the Mumbai Bench of the National Company Law Tribunal ("Hon'ble Tribunal") has directed a meeting to be held of the Equity Shareholders of the Applicant Transferee Company for the purpose of considering, and if thought fit, approving with or without modification, the proposed Scheme of Arrangement between Goldcrest Global Trading Private Limited ("Transferor Company") and Goldcrest Corporation Limited ("Transferee Company") and their respective Shareholders under sections 230 to 232 read with section 66 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 along with applicable rules made thereunder ("Scheme").

In pursuance of the said Order and as directed therein further, notice is hereby given thatameeting of the Equity shareholders of the Applicant Company will be held at 3 rd Floor, Devidas Mansion, Mereweather Road, Colaba, Mumbai, Maharashtra–400001, India on Thursday October 10, 2024, at 10 AM and at such time and place the said Equity shareholders are requested to attend.

PRESTIGE ESTATES PROJECTS LIMITED rd Floor, Devidas Mansion, Mereweather Road, Colaba, Mumbai, Maharashtra–400001, India (A WhollyOwned subsidiary of Bank of Baroda)

Copies of the Scheme and of the Explanatory Statement under Section 230(3) of the Companies Act read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rule, 2016 and the prescribed Form of Proxy are enclosed along with the Notice sent to the Equity Shareholders and can also be obtained free of charge at the registered office of the Applicant Company mentioned above and at the office of its advocates- Sanjay Udeshi & Co. at 402-B, Vikas Building, 4th Floor, (Top Floor), NGN Vaidya Road (Bank Street), above Jimmy Boy Restaurant, Horniman Circle, Fort, Mumbai - 400 001. Equity Shareholders entitled to vote through remote e-voting or attend and vote at the meeting personally or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Applicant Company not later than 48 hours before the meeting.

Forms of proxy can be obtained at the registered office of the Applicant Company.

The Hon'ble Tribunal has appointed Anupa Tanna Shah, Director of the Applicant Company and failing her, Nita Tushar Tanna, Director of the Applicant Company, as Chairperson of the said meeting. The Scheme, if approved by the Equity Shareholders at the meeting, will be subject to the subsequent approval of the Hon'ble Tribunal.

Sd/- For Goldcrest Corporation Limited Place: Mumbai Anupa Tanna Shah Date:- September 10, 2024 Chairperson appointed for the meeting

Goldcrest Corporation Limited

CIN: U74999MH1983PLC029408 Registered Office: 3

CIN No. U74999MH2017GOI292430

Regd. Office – 5

physical form 1) In case, the shares are held in $\vert$ A new share certificate will be issued in lieu of your
existing share certificate(s) and upon such issue, the
Company shall inform the Depository by way of corporate
action to convert the share certificates into Demat form
and transfer in favour of IEPF.
2) In case, the shares are held in $\vert$ Your demat account will be debited for the shares

th Floor, Baroda Sun Tower, C – 34, G Block, Bandra

Kurla Complex, Bandra (E), Mumbai 400 051

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_வனkக< சfட= 20133 ("சfட=") ெபா6bl= அைன\l H]க< மL_= அத3 w<ள H]க< மL_= ெசYO{ அpf எYேச+ ஆI இb]யா (பfMய^ கf*Iபா*க< மL_= ெவ* ேதைவக<) H]hைறக<, 2015 ("பfMய^ H]hைறக<"), ெப6_வன Hவகாரkக< அைமசக= (''எ=uஏ'') ெவfட ேம 05, 2020, ஜனவO 13, 2021, ேம 05, 2022, Mச=பA 28, 2022 மL_= ெசIட=பA 25, 2023 ேத]fட ¢LறGYைகக< மL_= ேம 12, 2020, ஜனவO 15, 2021, ேம 13, 2022, ஜனவO 5, 2023 மL_= அYேடாபA 7, 2023 ேத]fட ெச¢LறGYைகக< (fடாக "ெதாடA\$ைடய ¢LறGYைகக<" என sGIடIப*tறl) ஆtயவL_Ys இணkக, வ6டாb]ர ெபாlYfட அGHI^ ("ேநாf{") sGIடIபf*<ள வUகkக< ml பOவA\தைன ெசeயIப*=. கf-ஆI ேத] அதாவl (]kகftழைம) ெசIட=பA 23, 2024 அ3_ உ_IனAக< ப]ேவ\* அ^லl ெடபாufடOகளா^ பராமOYகIப\*= ந3ைம பயYs= உOைமயாளAக3 ப]ேவfM^ ெபயA ப]d ெசeயIபfட ஒ6 நபA மf\*ேம ெதாைல£ர ~3ன¤ வாYsIப]d அ^லl வ6டாb]ர ெபாlYfட\]^ வாYகYs= வச]ைய ெபற உOைம உp\*. ~3ன¤ வ-க^ வாYகYக வச]யாக அதாவl ெதாைல£ர ~3ன¤ வாYsIப]d மL\_= வ6டாb]ர ெபாlYfட\]^ வாYகYக ெச3டர^ ெடபாufடO சA¥ச{ (இb]யா) R~ெடfM3 (uMஎ{எ^) ேசைவகrYs க=ெபS ஏLபா\* ெசel<ளl. VC/OAVM xல= வ6டாb]ர ெபாlYfட\]^ கலbl ெகா<வl பLGய HOவான அGd\_\த^கrYs, உ\_IனAக</ பksதாரAக< வ6டாb]ர ெபாlYfட அGHIைபI பMYsமா_ ேகf*Yெகா<ளIப*tறாAக<. ெபா6bதYMய ¢LறGYைகக< மL_= _வனkக< (ேமலாpைம மL_= Aவாக=) H]க<, 20143 H] 203பM, _வன=/ப]வாளA மL_= பOமாLற hகவAக< அ^லl ைவI\$\ெதாைக பkேகLபாளAகட= ~3ன+ச^ hகவOைய ப]d ெசeத உ_IனAகrYs வ6டாb]ர அGYைக 2023–-24 மL\_= 12வl வ6டாb]ர ெபாlYfட அGHI\$ 08.09.2024 அ3\_ அNIபIபf\*<ளl. ேமLகpட ஆவணkக<எ{இ R~ெடf இைணயதள= www.bseindia.com மL_= CDSL இைணயதள= https://www.evotingindia.com–^ tைடYt3றன. உ_IனAகrYs இத3xல= ெதOHIபதாவl:– (i) 'ெதாைல£ர ~3ன¤ வாYsIப]d' 26.09.2024 (HயாழYtழைம) (இb]ய ேநரIபM காைல 09:00 மU) ெதாடkt 29.09.2024 (ஞாL\_Ytழைம) (இb]ய ேநரIபM மாைல 05.00 மU) அ3\_ hMவைடtறl. ேமLகpட கால\]Ls3னA ெதாைல£ர ~3ன¤ வாYsIப]d அNம]YகIபடாl எ3பைத உ_I`னAக< கவன]^ ெகா<ள ேவp*=.

(ii) இbதY காலகfட]^, தLேபாl<ள உ_IனAக< மL\_= பksகைள வாktயவAக< மL\_= அGHI\$ அNIபIபfடறs _வன]3 உ_IனAக< ஆனவAக<, கf-ஆI ேத]யான (]kகftழைம) 23.09.2024 அ3\_ காtத வMவ\]^ அ^லl MெமfMOைல{f வMவ\]^ பksகைள ைவ\]6IபவAக< uMஎ{எ^ ~3ன¤ வாYsIப]d hைற xல= வ6டாb]ர ெபாlYfட அGHI^ sGI`டIபf*<ள வUக]^ ~3ன¤ hைற^ வாYகYகலா=.

(iii) வ6டாb]ர ெபாlYfட\lYs h3 ெதாைல£ர ~3ன¤ வாYsIப]d xல= வாYக\த உ_I`னAக< VC/OAVM xல= வ6டாb]ர ெபாlYfட]^ கலbl ெகா<ளலா= / பkேகLகலா= ஆனா^ mp*= வாYகYக உOைம இ^ைல.

(iv) பksதாரAக</உ_IனAக< உ<ºைழH3 . உ\_IனAக< CDSL ~3ன¤ வாYsIப]d hைறைய https://www.evotingindia.com இைணய இைணI^ அ¤கலா=. fட நா^ வ6டாb]ர ெபாlYfட\]^ ேசர அேத இைணI\$ ெச^cபMயாs=. ெதாைல£ர ~3ன¤ வாYsIப]d ெசய^hைற, வ6டாb]ர ெபாlYfட\]^ ேச6த^ மL\_= வ6டாb]ர ெபாlYfட\]3ேபாl ~3ன¤ வாYsIப]d ஆtயவL\_Yகான HOவான அGd\_\த^க< வ6டாb]ர ெபாlYfட\]^ அGHI^ ெகா*YகIபf*<ளன.

(v) fட= ெதாடksவதLs ]fட~டIபfட ேநர]Ls 15 ~டkகrYs h3\$=, அ\தைகய ]fட~டIபfட ேநர]Ls 15 ~டkக< வைரc= உ_IனAக< VC/OAVM xல= வ6டாb]ர ெபாlYfட\]^ ேசர உ\_IனAக< அNம]YகIப*வாAக<,

(vi) ~3ன¤ வாYsIப]HLகான உ<ºைழd சா3_கைளI ெப_வதLகாக ெடபாufடOக^ ப]d ெசeயIபடாத உ_IனAக<, RTA3 ~3ன+ச^ ஐM [email protected] அGHI^ HவOYகIபf*<ளபM ேதைவயான Hவரk கைள= ஆவணkகைள= அNI\$மா_ ேகf*Yெகா<ளIப*tறாAக<.

(vii) வ6டாb]ர ெபாlYfட அGHI^ sGIடIபf*<ள ஆவணkக< ஆedYs tைடYt3றன. உ_I`னAக< _வன]3 ~3ன+ச^ hகவO [email protected] Ys எwதலா=.

(viii) 'ெதாைல£ர ~3ன¤ வாYsIப]d'' ெசய^hைற மL_= வ6டாb]ர ெபாlYfட]^ வாYகIபl ஆtயவLைற யாயமான மL_= ெவIபைடயான hைற^ ஆed ெசeய ]6.பாc PதA, பLu _வன ெசயலாளA (M.No.F5869, CP.No.3550), பாAfனA, M/s. ஏ.ேக. ெஜ3 & அேசாuேயf{, _வன ெசயலாளAக<, அவAக< ஆeவாளராக ய~YகIபf*<ளாA.

(ix) தைலவA அ^லl அவரா^ எw\lIÆAவமாக அkகOYகIபfட ஒ6 நபA hMைவ அGH\த உடேனேய uMஎ{எ^ இைணயதள= www.evotingindia.com^ ஆeவாளO3 அGYைகட3 அGHYகIபfட hMdக< ைவYகIப*=.

(x) fட]3 ேபாl தkக< க6\lYகைள ெதOHYக/ேக<HகைளY ேகfக H6=\$= பksதாரAக< தkக< ெபயA, ேமf கணYs எp/ேபாRேயா எp, ~3ன+ச^ hகவO, ெமாைப^ எp ஆtயவLைற jetmallltd@ gmail.com^ fட= நடIபதLs sைறbதl 72 மU ேநர]Ls h3ேப தkக< ேகாOYைகைய h3fMேய அNI\$வத3 xல= தkகைள ேபசாளராக ப]d ெசeயலா=.

(xi) வ6டாb]ர ெபாlYfட= நைடெப_வைதெயாfM _வன]3 உ_I`னAக< மL_= பks பOமாLற ப]ேவ* 24.09.2024 hத^ 30.09.2024 வைர (இ6 நாfகr= ேசA\l) xடIப*=.

வ6டாb]ர ெபாlYfட]^ பkேகLபl மL_= ~3ன¤ வாYsIப]d hைற R6bl வாYகIப]^ ஏேதN= ேக<H/ெதd அ^லl uYக^கrYs ராேக% தா^H, SயA ேமலாளA, (uMஎ{எ^,) ெச3fர^ ெடபாufடO சA¥ச{ (இb]யா) R~ெடf, ஏ Hk, 25 வl தள=, மரா\தா3 `சA{, மப\லா^ ~^ கா=IளY{, எ3 எ= ேஜாÇ மாAY, ேலாயA பேர^ (tழYs), h=ைப - 400013 அவAகrYs hகவOf* அNIபலா= அ^லl [email protected] ~3ன+ச^ அNIபலா= அ^லl 022-–23058542/43^ ெதாடA\$ ெகா<ளலா=.

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இய9 நF ேத]: 08.09.2024
DIN: 08899339

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