Tata Elxsi Ltd — Proxy Solicitation & Information Statement 2020

Oct 29, 2020

October 29, 2020

DGM – Corporate Relations The Listing Department Bombay Stock Exchange Ltd. National Stock Exchange Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C-1, Block G Mumbai – 400 001 Bandra – Kurla Complex

Bandra (East) Mumbai – 400 051

Dear Sirs,

Sub: Newspaper Advertisement – Notice of Postal Ballot

Pursuant to Regulation 47(1) of the SEBI Listing Regulations, as amended from time to time, please find enclosed herewith the newspaper advertisement for the Notice of Postal Ballot as published in Financial Express and Sanjevani on October 28, 2020.

A copy of the same is also available on the Company's website – www.tataelxsi.com.

This is for the information of the exchange and the Members.

Yours faithfully, For Tata Elxsi Limited

G Vaidyanathan

G. Vaidyanathan General Counsel & Company Secretary

Digitally signed by G Vaidyanathan DN: c=IN, o=Personal, cn=G Vaidyanathan, serialNumber=bddbe158b3214372369f83e8e5f76f7575633b1 16efab2ee9ab0a2f823888cb7, postalCode=560043, 2.5.4.20=4f67b39f4d55ae633c668f48972d877c17eb4f4a6d5fe 49567dbc1f0906756ae, st=Karnataka Date: 2020.10.29 13:14:33 +05'30'

FINANCIAL EXPRESS

12

IDBI Asset Management Limited

NOTICE CUM ADDENDUM NO. 15/2020-21

CHANGE IN BASE TOTAL EXPENSE RATIO OF THE SCHEME(S) OF IDBI MUTUAL FUND

Name of the Scheme(s)	Base TER
		Regular Plan	Direct Plan
	Existing	Proposed	Existing	Proposed
IDBI Diversified Equity Fund	2.25	2.25 (No Change)	0.97	1.01
IDBI India Top 100 Equity Fund	2.25	2.25 (No Change)	1.15	1.18
IDBI Equity Advantage Fund	2.25	2.25 (No Change)	1.05	1.10
IDBI Hybrid Equity Fund	2.25	2.25 (No Change)	1.42	1.46
IDBI Midcap Fund	2.25	2.25 (No Change)	1.43	1.45
IDBI Dividend Yield Fund	2.25	2.25 (No Change)	1.35	1.37
IDBI Dynamic Bond Fund	1.53	1.53 (No Change)	0.75	0.81
IDBI Banking & Financial Services Fund	2.25	2.25 (No Change)	1.25	1.32
IDBI Long Term Value Fund	2.25	2.25 (No Change)	1.49.	1.50
IDBI Equity Savings Fund	2.00	2.00 (No Change)	1.03	1.10
IDBI Nifty Index Fund	1.00	1.00 (No Change)	0.27	0.32
IDBI Nifty Junior Index Fund	1.00	1.00 (No Change)	0.44	0.45
IDBI Credit Risk Fund	1.28	1.28 (No Change)	0.60	0.63
IDBI Focused 30 Equity Fund	2.25	2.25 (No Change)	1.40	1.44
IDBI Short Term Bond Fund	1.40	1.40 (No Change)	1.00	1.01
IDBI Ultra Short Term Fund	0.65	0.65 (No Change)	0.25	0.33
IDBI Gilt Fund	1.62	1.62 (No Change)	0.85	0.89
IDBI Small Cap Fund	2.25	2.25 (No Change)	1.35	1.36
IDBI Gold Fund	0.65	0.65 (No Change)	0.25	0.27
IDBI Healthcare Fund	2.25	2.25	1.20	1.17

scheduled to be held on Saturday, 7th November, 2020 at the

PRAJ INDUSTRIES LIMITED

Directors of the Company will be held on Wednesday, the 4"

CHIEF INTERNAL AUDITOR

TATA ELXSI LIMITED CIN: L85110KA1989PLC009968 Read, Off: ITPB Road, Whitefield, Bengaluru-560 048.

CANARA ROBECO

Canara Robeco Mutual Fund

Disclosure of Half-yearly Unaudited Financial Results of Schemes of Canara Robeco Mutual Fund:

All unit holders of Canara Robeco Mutual Fund are requested to note that in terms of Regulation 59 of SEBI (Mutual Funds) Regulations, 1996 and SEBI circulars issued in this regard from time to time, the the aforesaid results using the following link:

Unit holders are requested to visit www.canararobeco.com to claim their remaining unclaimed or unpaid amounts and follow the prescribed procedure therein.

For and on behalf of Canara Robeco Asset Management Company Ltd. (Investment manager for Canara Robeco Mutual Fund)

Authorised Signatory

Mutual Fund investments are subject to market risks, read all scheme related documents c

		Email: investors@tataelxsi.com Website: www.
Memorandum of the schemes of IDBI Mutual Fund, as amended from time to time.	This Addendum shall form an integral part of Scheme Information Document / Key Information	Postal Ballot Noti
unchanged.	All others features and terms and condition as stated in the SID/KIM of the Schemes shall remain For IDBI Asset Management Limited	Notice is hereby given pursuant to Section 110 of the ( (the "Act") read with Rule 22 of the Companies
Place: Mumbai	(Investment Manager to IDBI Mutual Fund) Sd/-	Administration) Rules, 2014 (including any statutor re-enactment thereof, for the time being in force) ("the I
Date: October 27, 2020	Company Secretary and Compliance Officer	Circular No. 14/2020 dated April 8, 2020, Circular No. 17
	Statutory Details: IDBI Mutual Fund has been set up as a trust sponsored by IDBI Bank Limited with IDRI ME Trustee Company Limited as the Trustee ("Trustee" under the Indian Trusts Act. 1882) and	2020 and Circular No. 33/2020 dated September 28, Ministry of Corporate Affairs ("MCA") (hereinafter colle

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

PRISM JOHNSON LIMITED

el: 91 80 2297 9123 Fax: +91 80 2841 1474 tataelxsi.com

ice

Companies Act. 2013 (Management and ry modification(s) or Rules"), read with the 7/2020 dated April 13, 2020, issued by the lectively referred to as ry or corporate Atlatts ( MCA ) (hereinaite "MCA Circulars"), that the Alteration of the Articles of Association of the Company is proposed as a Special Resolution for approval of the Members of Tata Elxsi Limited (the "Company") through Postal Ballot by remote e-voting process ("e-voting").

In compliance with the MCA Circulars, the Postal Ballot Notice is being sent via e-mail only to the Members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL" and whose e-mail addresses are available with Tata Elxsi Limited and Depositories as on October 23, 2020 ("cut-off date"). The hard copy of the Postal Ballot Notice along with Postal Ballot forms and pre-paid business envelope will not be sent to the Members for this Postal Ballot.

Members who hold their shares in physical form and are desirous of updating their e-mail addresses, in order to receive the Notice electronically and cast their vote electronically, are requested to send their request to TSR at csg-unit@tsrdarashaw.com mentioning the Folio Number, Name of Shareholder, scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card). Members who hold shares in demat form are requested to contact their respective Depository Participant (DP) and register the e-mail address, as per the process advised by the DP.

The Company has engaged the services of NSDL for facilitating remote e-Voting to enable the Members to cast their votes electronically. The remote e-Voting period shall commence on Sunday, November 01, 2020 at 9.00 a.m. (IST) and end on Monday, November 30, 2020 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL thereafter. During this period, Members of the Company holding shares either in physical or electronic form, as on the cut-off date, i.e. October 23, 2020, shall cast their vote electronically.

for TATA ELXSI LIMITED Sd/-

(G. VAIDYANATHAN)

Company Secretary

Place: Bengaluru Dated: October 27, 2020

ASHIANA HOUSING LIMITED

NOTICE FOR TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND

NMDC LIMITED (A GOVERNMENT OF INDIA ENTERPRISE)

BAILADILA IRON ORE MINE

KIRANDUL COMPLEX, KIRANDUL- 494556

PRESS NOTIFICATION

Tender No.	Description of items Quaintly Display & Last Date Tender		of Tender	download & Time for Fee submission (Rs.) of offer		EMO (Rs.)
	(1) Tender Tender are invited for	As per		$27 - 10 - 2020$ $27 - 11 - 2020$	Rs.	$\operatorname{Rs.}$
No.	Procurement of Exciter	Tender	To	03:30 PM	$5,900/-$	$75,000/-$
	NMDC/ for Elecon make JU400 document 27-11-2020 (IST)				(Rupees	(Rupees
	Kirandul/ and TRF make TUF-11	available			Five	Seventy
	178/20-21/ Vibrating Feeder at	in MSTC			Thousand	Five
ET/536	NMDC Limited website.				Nine	Thousand
	Purcahse Kirandul Complex,	(02)			Hundred	only)
	Indent Dist. Dantewada(C.G.)	Items)			only)
No. 10C43
$dt$ .
21.07.2020

The complete tender document can be viewed and/or downloaded from MSTC portal http://www.mstcecommerce.com/eprochome/nmdc/ buyer login.jsp and Central Public Procurement (CPP) site www.eprocure.gov.in from 27-10-2020 to 27-11-2020.

Contact details :- 07857-255234,9109197722, 9109197670,9685120227,

Note: - Any addendum/corrigendum/bid clarifications/time extension shall be issued on the MSTC website only. No separate press notificat on shall be issued.

Dy. General Manager (Materials)

$f/IGICI$

ICICI Prudential Asset Management Company Limited

Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001 Corporate Office: One BKC, 13^th Floor, Bandra Kurla Complex, Mumbai - 400 051.

Central Service Office: 2^nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313

Notice to the Investors/Unit holders of ICICI Prudential Multi-Asset Fund and ICICI Prudential Balanced Advantage Fund (the Schemes)

i.e on November 2, 2020*

Name of the Schemes/Plans	Dividend $(5$ per unit) (Face value of ₹ 10/- each) \$#	NAV as on October 26, 2020 $(7$ Per unit)
ICICI Prudential Multi-Asset Fund
Dividend	0.1600	16.5502

* In case of shares held in Physical form, by issuance of New Share certificate

. In case of shares held in Demat Form, by transfer of shares directly

available at www.iepf.gov.in and on the website of the Company

Nitin Sharma

Direct Plan - Dividend	0.0800	22.9037
CICI Prudential Balanced Advantage Fund
Monthly Dividend	0.07	14.39
Direct Plan - Monthly Dividend	0.07	16.18

It should be noted that pursuant to payment of dividend, the NAV of the dividend option of the Schemes would fall to the extent of dividend payout and statutory levy (if applicable).

	For ICICI Prudential Asset Management Company Limited
lace : Mumbai	-Sd/-
ate: October 27, 2020 No. 009/10/2020	Authorised Signatory

To know more, call 1800 222 999/1800 200 6666 or visit www.iciciprumf.com

$@$ sanjevaninews $f \bullet \Box$ sanjevani.com

ಸಂಜೆ ಇಾಣಿ

ಜನಸಾಮಾನ್ಯರಿಗೆ ಕಡಿಮೆ ದರದಲ್ಲಿ ಹೃದ್ಯೋಗ ಚಿಕಿತೆ: ಪರಮೇಶ್ರರ್

ಶಿಕ್ಷಕರ ಕ್ಷೇತ್ರದಿಂದ ವಿಧಾನ ಪರಿಷತ್ಗೆ ಇಂದು ನಡೆದ ಮತದಾನದಲ್ಲಿ ಅಭ್ಯರ್ಥಿ ಪುನೀಣ್ ಪೀಟರ್ ನಾಗೇಶ್ ನೇತೃತ್ವದಲ್ಲಿ ಕಾರ್ಯ ನಿರ್ವಹಿಸಿದರು. ಮಾಜಿ ಪಾಲಿಕೆ ಸದಸ್ಯ ಉದಯಕುಮಾರ್, ಮಾಜಿ ಬ್ಲಾಕ್ ಅಧ್ಯಕ್ಷ ಜಯರಾಮರೆಡ್ಡಿ, ಬಿದರಹಳ್ಳಿ ಬ್ಲಾಕ್ ಅಧ್ಯಕ್ಷ ಮುನಿರಾಜು, ಮುಖಂಡರಾದ ಬಸವರಾಜ್, ಸುಚಿತ್ರ

ಶಲ್ತವರ್ಧನೆಗೆ ಬ್ಯೂಟ ಅಸೋಸಿಯೇಷನ್

ಕೊರೊನಾ ವಾರಿಯರ್ಸ್

ಸಿರಾ ಬಿಜೆಪಿ ಅಭ್ಯಡಿ

Registered & Corporate Office: " MBH Tech Park ", 2 nd Floor, Survey No. 46(P) and 47 (P), Begur Hobli, Electronic City Phase-II, Bangalore 560100, Karnataka Ph: 080 4343 6200 Email: info@manjushreeindia.com Website: www.manjushreeindia.com
NOTICE
For transfer of equity shares of the Company to DEMAT Account of the IEPF Authority) This Notice is published pursuant to the provisions of Section 124 of the Companies Act. 2013 ("the Act") read with the Investor Education and Protection Fund Authority [Accounting, Audit, Transfer and Refund] Rules, 2016 ("the Rules")] notified by the Ministry of Corporate Affairs effective September 7, 2016 and amended from time to time. The Act and the Rules, interalia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven (7) consecutive years or more in the name of DEMAT Account of the IEPF Authority. Complying with the requirements set out in the Rules, the Company has communicated to the concerned shareholders individually whose shares are liable to be transferred to the DEMAT Account of the IEPF Authority under the said Rules for taking appropriate actions. The Company has uploaded full details of such shareholders and shares due for transfer to the DEMAT Account of the IEPF Authority on its website www.maniushreeindia.com. Shareholders are requested to refer to the website of the Company to verify the details of un-encashed dividends and the shares liable to be transferred to the DEMAT Account of the IEPF Authority. Shareholders may note that both the unclaimed dividend and corresponding shares transferred to the DEMAT Account of the IEPF Authorityincluding all benefits accruing on such shares, if any, can be claimed back from the IEPF Authority after following the procedure prescribed in the Rules. Concerned shareholders holding shares in physical forms and whose shares are liable to be transferred to the DEMAT Account of the IEPF Authority, may note that the Company would be issuing duplicate share certificates in lieu of the originals held by them for the purpose of transfer of shares to the DEMAT Account of the IEPF Authority as per the Rules and upon such issue, the original share certificate which are registered in their name shall stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificates by the Company for the purpose of transfer of shares to the DEMAT Account of the IEPF Authoritypursuant to the Rules. In case the Company does not receive any communication from the shareholders by November16, 2020, the Company shall with a view to adhering with the requirements of the Rules, transfer the shares to DEMAT Account of the IEPF Authority by the due date as per the procedure set out in the Rules. No claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF pursuant to the said Rules. For any queries on the matter above, the shareholders are requested to contact the Company's Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited, No. 30, Ramana Residency, 4 th Cross, Sampine Road, Malleswaram, Bannalore-560 003, Ph: 080-23460815-18, Fax: 080-23460819, Email: ing@integratedindia.in,

TATA ELXSI LIMITED --------------------------------------

Postal Ballot Notice

Notice is hereby given pursuant to Section 110 of the Companies Act. 2013

ವಿನೂತನ ಕೊಡುಗೆ

ಲಯನ್ಸ್ ಕ್ಷಬ್ ಹಾಗೂ ಪ್ರಧಾನ ಅಂಚೆ ಕಚೇರಿ ಜಂಟಿಯಾಗಿ ಇಂದು ಜಿಪಿಓ ಕಚೇರಿಯಲಿ ಎಂ.ಬಿ. ದೀಪಕ್ ಸುಮನ್ ಭಾಗವಹಿಸಿದ್ದ

`ದಿ ಕರ್ನಾಟಿಕ್ ಕ್ವೆಸ್ಟ್' ಸ್ಪರ್ಧೆಗೆ ಚಾಲನೆ

(the "Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force) ("the Rules"), read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 33/2020 dated September 28, 2020, issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "MCA Circulars"), that the Alteration of the Articles of Association of the Company is proposed as a Special Resolution for approval of the Members of Tata Elxsi Limited (the "Company") through Postal Ballot by remote e-voting で 08156-274289

process ("e-voting"). In compliance with the MCA Circulars, the Postal Ballot Notice is being sent via

Place: Bengaluru Dated: October 27

e-mail only to the Members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL" and whose e-mail addresses are available with Tata Elxsi Limited and Depositories as on October 23, 2020 ("cut-off date"). The hard copy of the Postal Ballot Notice along with Postal Ballot forms and pre-paid business envelope will not be sent to the Members for this Postal Ballot.

Members who hold their shares in physical form and are desirous of updating their e-mail addresses, in order to receive the Notice electronically and cast their vote electronically, are requested to send their request to TSR at csg-unit@tsrdarashaw.com mentioning the Folio Number, Name of Shareholder, scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card). Members who hold shares in demat form are requested to contact their respective Depository Participant (DP) and register the e-mail address, as per the process advised by the DP.

The Company has engaged the services of NSDL for facilitating remote e-Voting to enable the Members to cast their votes electronically. The remote e-Voting period shall commence on Sunday, November 01, 2020 at 9.00 a.m. (IST) and end on Monday, November 30, 2020 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL thereafter. During this period, Members of the Company holding shares either in physical or electronic form as on the cut-off date, i.e. October 23, 2020, shall cast their vote electronically.

	for TATA ELXSI LIMITED
	Sd
	(G. VAIDYANATHAN)
. 2020	Company Secretary