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TVS Motor Company Ltd. — Proxy Solicitation & Information Statement 2024
Feb 3, 2024
61489_rns_2024-02-03_4fd9b80e-3f67-4a6c-ace1-b89f673cee2f.pdf
Proxy Solicitation & Information Statement
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3[rd] February 2024
BSE Limited, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip code: 532343 Scrip code: TVSMOTOR
Dear Sir(s)/Madam,
Reg. : Regulation 30 - Disclosure of events or information under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sub. : Postal Ballot Advertisement
We enclose copies of the advertisement published in newspaper viz., Business Standard and Makkal Kural today, i.e., 3[rd] February 2024, in connection with Postal Ballot Notice.
This is also available at the Company’s website viz., www.tvsmotor.com.
Thanking You,
Yours faithfully For TVS MOTOR COMPANY LIMITED
KELLIYA Digitally signed by KELLIYA SUBRAMANIAN SUBRAMANIA SRINIVASAN Date: 2024.02.03 N SRINIVASAN 16:36:38 +05'30' K S Srinivasan Company Secretary Encl.: a/a
Website: www.tvsmotor.com Email: [email protected] CIN: L35921TN1992PLC022845
CHENNAI | SATURDAY, 3 FEBRUARY 2024 1 ~~l~~
4 ~~>.~~ UNITED SPIRITS LIMITED Regd. Office: ‘UB Tower’, # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 3985 6500; Fax: +91 80 3985 6862 Email: [email protected] Website: www.diageoindia.com POSTAL BALLOT NOTICE FOR THE ATTENTION Corporate Identity Number: L01551KA1999PLC024991 OF MEMBERS OF THE COMPANY NOTICE OF LOSS OF SHARE CERTIFICATES NOTICE the Companiesis herebyAct,given2013that(“thepursuantAct”), Ruleto Section22 of 108the Companiesand 110 of Notice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentioned (Management andAdministration) Rules, 2014 (“the Rules”) and other hereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company. applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read Sl. No. of Certificate Distinctive Nos withdated September 25, 2023, issued by the Ministry of Corporate Affairsother relevant circulars, including General Circular No. 09/2023 No Folio No. Name of the Shareholder Shares Number From To (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 01 MS118929 Vinayak Akalwadi 500 4828 722353961 722354460 Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company 02 MS106571 Salil Kumar Bhattacharya 500 4351 722103736 722104235 Secretaries of India and other applicable laws, rules and regulations Santosh Kumar Bhattacharya (Deceased) (including any statutory modification(s) or re-enactment(s) thereof for The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have any the time being in force and as amended from time to time). claims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with the Members of the Company are hereby informed that a Postal Company at its Registered Office within 10 days of the publication of this notice, after which no claim(s) will be entertained, Ballot Notice dated January 30, 2024 seeking their approval to the resolution set out in the said Notice has been sent electronically, and the Company will proceed to issue duplicate share certificates. pursuant to the circulars issued by the Ministry of Corporate Affairs, to For UNITED SPIRITS LIMITED the members whose e-mail address is registered with the Company/ KFin Technologies Limited (“KFinTech”), Company’s Registrar and Sd/- Transfer Agent / Depository Participant(s) / Depositories, as on Place : Mumbai Mital Sanghvi Friday, January 26, 2024, i.e., the Cut-off Date . The Company has Dated: 02.02.2024 (Company Secretary) completed electronic dispatch of the Postal Ballot Notice on Friday, February 02, 2024. Item No. Description of the Resolution 1. SPECIAL RESOLUTION: TO APPOINT DR. VAJJA SAMBASIVA RAO (DIN: 09233939) AS AN INDEPENDENT DIRECTOR The Postal Ballot Notice is available on the Company’s website at www.suven.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 KFinTech at https://evoting.kfntech.com/. Members who do not receive the Postal Ballot Notice may download it from the above mentioned websites. The document referred if any, in the Postal Ballot Notice are available for inspection electronically and members seeking to inspect such documents can send an e-mail to [email protected]. INSTRUCTION FOR E-VOTING The Company is providing to its members the facility to exercise their right to vote on the resolution proposed in the said Postal Ballot Notice only by electronic means (“e-voting”). The communication of the assent and dissent of the members would take place through remote e-voting process only. The Company has engaged the services of KFinTech as the agency to provide e-voting facility. Members can cast their votes during the period mentioned herein below: Commencement of 9:00 a.m. (IST) on Monday, e-voting: February 05, 2024 End of e-voting: 5:00 p.m. (IST) on Tuesday, March 05, 2024 E-voting will not be allowed beyond the aforesaid date and time and the e-voting module shall be forthwith disabled by KFinTech upon expiry of the aforesaid period. Manner of e-voting by members holding share in dematerialized mode, physical mode and members who have not registered their e-mail address has been provided in the Postal Ballot Notice. The manner in which persons, who have forgotten the User ID and Password, can obtain / generate the same, has also been provided in the said Notice. Only a person, whose name is recorded in the Registrar of Members / Register of Beneficial Owners, as on the Cut-off Date, maintained by the Depositories shall be entitled to participate in the e-voting. A person who is not a member as on the Cutoff Date, should treat the Postal Ballot Notice for information purpose only. Manner of registering /updating e-mail address: a) Members holding shares in physical mode, who have not registered/ updated their e-mail address with the company, are requested to register / update their email address by submitting Form ISR-1 (available on the website of the company at www.suven.com) duly filled and signed along with requisite supporting documents to KFinTech at [email protected] or at Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032. b) Members holding shares in dematerialized mode, who have not registered / updated their e-mail address with their Depository Participant(s), are requested to register/update their e-mail address with the Depository Participant(s) where they maintain their demat accounts. The resolution, if approved, shall be deemed to have been passed on the last date of e-voting i.e., Tuesday, March 05, 2024 . The results of e-voting will be announced on or before Thursday, March 07, 2024, and will be displayed on the Company’s website at www.suven.com and the website of KFinTech at https://evoting.kfntech.com. The results will simultaneously be communicated to the Stock Exchanges and will also be displayed at the registered office of the Company. In case of any query on e-voting, members may refer to the ‘Help’ and ‘FAQs’ sections / E-voting use manual available through a dropdown menu in the ‘Downloads’ section of KFinTech’s website for e-`voting at https://evoting.kfntech.com/ Contact details for addressing e-voting queries /grievances, if any: Mrs. C. Shobha Anand, Dy. Vice President KFin Technologies Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032, E-mail: [email protected]; Phone No.: +91 40 6716 2222 Toll-free No.: 1800-309-4001 Hyderabad, February 02, 2024 By order of the Board of Directors SUVEN LIFE SCIENCES LIMITED Sd/- Shrenik Soni Company Secretary M. No.: F12400
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ெச�ைன, ��. 3– ���ேநா� ப��ய உ�ைமைய தைடகைள உ�வா���ற�. � � � ே ந ா ய ா � ெவ��ெகாண�வ�, அ� ெதாட�பான ேம��, அவ�கள� மன� ம��� பா��க�ப�டவ�க�, அ�� தவறான க�ேணா�ட�கைள�� உண�� ���லான நல��� இ��� ��டவ�க��� எ�ரான ம�க� மன����� அக��வ� ��� ����ட�த�க பா��ைப ச�க பா�ைவைய த��க, ம��� ச�க����� ஏ�ப����ற�. இ�த ���யமான அ�மா�� ேக�ச� எ�ற ���ேநாயா�க� �தான ��தைல �ர�ைன ப�� ச�க���� ��ட�ைத ெச�ைன அ�ேபாேலா வள��ப� எ�பேத இ���ட��� எ������ உண����வத�கான �ேரா�டா� ���ேநா� ைமய� ேநா�க�. ���ேநாைய ெவ�� ஒ� �ய��யாக��, ெதாட����ள�. உ��வா�பவ�க� எ��ெகா��ற அ���ைறயாக�� ேதனா�ேப�ைட�� உ�ள பா�பா�, உதா�ன� ேபா�ற அ�மா�� ேக�ச� ��ட� த�யா� ����� ேந�� �ைலைய ேந���ேநராக ேம�ெகா�ள�ப��ற� எ�� நைடெப�ற �க����� அ�ேபாேலா எ��ெகா�ள எ��க�ப�� ஒ� ��னா�க�. �ேரா�டா� ���ேநா� ைமய� நடவ��ைக. ���ேநா� பா���� இ��� சா���, அ�மா�� ேக�ச� எ�ற இ�ப�� அ�ேபாேலா ேக�ச� ��� உ��வா�� நப�க���, ��ட��� ெதாட�க �க��� ெச�ட�� ம���வ�க� ச�னா சம��வ�ைத��, ந��ைலேயா� நைடெப�ற�. இ�� அ�ேபாேலா நா��யா ம��� ர�யா உ����� �யாயமாக நட�த�ப�வத�கான ம���வ ��ம ���ேநா�ய� ��ைக��, ���ேநா����� உ�ைமைய�� ெசய�ப���� ஒ� இய��ந� ஹ�ஷ� ெர��, ���ேநா� ��� உ�� வா�� நப�க��� உலைக நா� அைனவ�� உ�வா�க ைமய ம���வ�க�, ���ேநாயா� எ�ரான பா�பா��, உதா�ன�� ேவ��� எ�பத�கான ஒ� பா��க�ப�� ��� வ�தவ� என அவ�கள� ெதா���ைற ெபா��பாக இ�த ��ட� இ���ற� பல� கல��ெகா�டன�. ம��� த��ப�ட வா��ைக�� எ��� அவ�க� ��ன�.
ெபா�ளாதார நடவ��ைகக��கான �ற�பட வழ�க உ�ேத����ேளா� த���வமான �����ழ� எ�றவ�, த�ேபா� ெடபா��களாக அைம�ைப வழ���ற�, உலக ���த�ப���ள �� அள�� தர�ப��த�ப�ட ��வன�க�� ��ைய �த�� ெந��ைறக�, வ������ ெச��, ���ய கால அ�ல� ெகா�ைகக� ம��� பலவ��ட�, ��ட கால ��ைய உய��� �� உலகளா�ய ம��� ேதைவகைள� ��வன�க��� கட� வச�கைள ���� ெச�ய, இ��ய அரசா�க�தா� ���ப����ேறா�. வர����� ��ைமயாக ஆத��க�ப��ற�. ஆ��க��, ஐ��எ�ஐஎ� உ�நா�� வ�க ��வன�க�. இ��ய� ஆ��� ெவ�நா�� ஐ��எ�ஐஎ� �ல�, �� �த��க��� தள�ைத வழ��� ��வன�க�� �� ேதைவைய எ�றா�."
டா�ட� �ஃ�� ��� தைலவ� ஹ��� ஆ�யா, �கா�� மாத� ைவ�யா, இ��ய� ஆ�� தைலவ�, இ��ய� ஆ�� �� இய��ன� ச�ச� ெகௗஷ� கல�� ெகா�டா�. இ�த ைம�க� சாதைனைய� பாரா��ய இ��ய� ஆ�� தைலவ� �கா�� மாத� ைவ�யா, "ஐ��எ�ஐஎ� �ல�, நம� ெவ�நா�� �த��க���
அ�க ஒ��ைச� ம��� க���பா�ைட� ெகா�� வ�வைத��, நம� ��� ெசய�பா�கைள ேம�ப���வைத��, நம� உலகளா�ய தட�ைத ேம�ப���வைத�� ேநா�கமாக� ெகா���ேளா�. இ��ய� ஆ��� ��வான �லதன� ெசல�� ��ட�க��� ெவ�நா�� �த��கைள ஈ���� தள�ைத வழ���. �����க�த�க ��ட�கைள இ� ேம�ெகா���’’ எ�றா�. இ��ய� ஆ��� �ைண ��வன�ைத ஒ� ெதாைலேநா�� �த�� �ர��� ��வனமாக ெசய�ப�� இ��ய� ஆ�� ��வன�க��� �� ஆதார�ைத எ�தா�க உலக அள�� �� �ர�ட உத�� எ�றா� அவ�. இ�த ��வன ெசய�பா�கைள ப�� ப���� ெகா�ட அ�� ெஜ��, "���ய
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தா�பர�, ��. 3– த�ழக மாணவ�க�� ேம�பா���� எ�ண�ற பல ��ட�க� உ�வா�க�ப���ள� எ�� �ேயா� ப�� ெவ�� �ழா�� க����ைற அைம�ச� அ��� மேக� ��னா�. ெச�ைனைய அ��த மாட�பா�க� �ேயா� ெம��� ேம��ைல� ப���� ெவ�� �ழா �ேயா� க��� ��ம� தைலவ� டா�ட� எ�.�ஜய� தைலைம�� ப�� வளாக��� நைடெப�ற�. த�ழக அர�� ப���க����ைற அைம�ச� அ��� மேக� அ��� மேக� ெபா�யாெமா� உண� ��ட�, நா� �த�வ�, ெபா�யாெமா� �ற�� ����னராக ேப�யதாவ�: உ���ட ப�ேவ���ட�கைள ப�ேக�� க�� ம��� �ைளயா�� ேபா��க�� �ற�� �ள��ய �டந���ைக, அ�யாைம ெசய�ப���, மாணவ�க� க�� ப��க� வழ�� பாரா��னா�. ஆ�ய இ�� அக��� �ற� �ட� �ைளயா�� உ���ட இதர த�யா� ப��க� �ைற இய��ந� ���த க��ைய அைனவ��� த�� �றைமகைள ேம�ப��த மான க��யாக வழ��� ேநா� வா���க� உ�வா��� தர� நாகராஜ ��க�, �ேயா� க�� �ட� 57 வைக ��ட�கைள ப���ள�. ��ம�க�� �ைண� தைலவ� ெசய�ப��� வ��ேறா�. மாண இ�வா� அவ� ேப�னா�. ஆ�ட�, ��வாக இய��ந� ேர�ச� வ�க��� க���ட� ந�ப��, �ழா�� ப���� க��, ஆ�ேயா� ���ைல வ��தன�. ப�ேவ� �ைறக�� �ற�� ஒ��க�, �றைம ஆ�யவ�ைற �ைளயா�� இதர த���றைம க��� த�� இடமாக ப��க ��, க�� �ற�த �ள��� மாணவ, �ள��ய மாணவ�க��� க�பனா அ�த� ப�ைய ஆ��ய�க�� மாண�க��� அைம�ச� அ��� சா�லா ம��� ஆ��� �ற�� ���கைள வழ�� அைம�ச� ேம�ெகா���ளன�. மேக� ெபா�யாெமா� ப��க� இ�ல� ேத�� க��, காைல வழ�� வா���னா�.
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