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Uflex Limited AGM Information 2021
61549_rns_2021-08-31_a8146edb-a0d9-49b8-874a-fb65bf47bf6a.pdf
AGM Information
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UFLEX LIMITED
Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA- 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: [email protected]
UFLEX/SEC/2021/ 31 August, 2021
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block Bandra-Kurla Complex Bandra (E), Mumbai -400051
The BSE Limited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001
Scrip Code : UFLEX Scrip Code: 500148
Information to the Shareholder(s) on the 32"d (Thirty Second ) Annual General Meeting through Video Conferencing (VC) I Other Audio Visual Means (OAVM) Publication of Notice
Dear Sir,
Please find enclosed herewith the copy of Newspaper Advertisement(s) published in the Newspaper dated 315tAugust, 2021 [Financial Express & Jansatta] with regard to the "Information to the Shareholder(s) on the 32"d (Thirty Second) Annual General Meeting through Video Conferencing (VC) I Other Audio Visual Means (OAVM)".
This is for your information and record(s) please.
Thanking you,
Yours faithfully, LIMITED
(Ajay na) Sr. Vice President (Legal) & i;,°mpany Secretary
Encl: As above
TUESDAY, AUGUST 31, 2021
NATION
NSE co-location case: Sebi slaps ₹6L fine on Parwati Capital Market
**CAPITAL MARKETS WATCH-**DOG Sebion Monday imposed a penalty of 76 lakh on Parwari Capital Market in the NSE colocation case.
Sebi had received multiplecomplaints of alleged malpractices with respect to the co-location facility being provided by NSE.
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In the wake of the allegations of preferential access to tick-bytick data feed given by NSE to certain trading members, the matter was taken up for investigation. Parwati Capital Market was one of the trading members icentified for comprehensive investigation $-PT$
A part of your daily life'
CAPITAL TRADE LINKS LIMITED
CIN: LS1999DL1984FLC018822Reg. Oft. Capital Hoose, S-4, LSF, Ashoka Niketan, Dehi - 110092Carp. Oft. Tewer, D-1: Office No. 1, 3rd Floor, Mahalaxmi Matru, Sector 4, Vaishali, Ghazianad, Ultar Fradesh, 201810
Wabsite: www.capitaltrade.in Email id: [email protected] INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF24TH ANNUAL GENERAL VIEETING, BOOK CLOSURE AND EVOTING
Notice is healty given that the Self Amual General Most Cause of Benefits and E-VOTINGTrade Links Limited will be held on Thursday, September 33nd 2021 at 08:30 a.m. throughWebe Confinementy ("VC") or Other Audio Viewal
The Members, who have not registered their e-mail advesses so far, are requested to egister their e-mail addresses with their concerned Deputcory Participant (to respect of charge from our original concerned Deputcory Part
Members are trevely informed that the notice of the 36th AGM and the Annual Report of theCompany is also available on the Company's website (www.copitaltrare.in). Notice of AGMIt also available on the o-robog website of www.evating.nedi.com
We excellent and also Unit metallical parameter to Section 100 of the Gompanes Act, 2018 (The Act") read with the relevant rules made thereunder, as amended from trino to the a singulation. 2015 ("Lusting Deligations and
only weaker are requested to note that runote e-voting process shall commence or MondaySeptember 20, 2021 at 9:00 a.m., and will remain open upto Wednesday, September 22,2021 nil 2:00 p.m. Thereafter, the remains a votin by remote a violing prior to the AGM may area strend the AGM, but skall not be entitled to cast.
The Company has appointed M. Mustam Praced Singh, Practicing Company Scorotory, and the Structure in scrutinize the e-volting process in a far and transported manager The cetalled procedure' matrix flore for remote e-voting, attending AGM and e-voting duringAGM are contained in the Notice of 36th AGM.
The recruits e-willing facility is available to the Members to cast their votes at the o-votingwebsite of NSDL: www.meting.nedictation the Members for cast their votes at the o-votingwebsite of NSDL: www.meting.nedictat
Any query or gnewarde in relation to envolving may be addressed to Mr. Area Jadon, CompanyBecretary, e mail address: [email protected], Address: Tower, C-1, Office No. 1, 3rd Floor,Mahalaxmi Metro, Sector 4, Vivabali, C
More associated becomes a Member after several pin More and More and Appointment and the state of the several bix who below a state and in the state of the several bix who below the state and in the state of the state in t Since the 36th ACM will be held pursuant to the atmosphil Circulars through VC / CAVM, ptysical attendance of Members has been dissensed with Accordingly, the factily for appointment of proxies by the Members will not be available.
Notice is also havenly given that pursuant to the provisions of Section $1 of the Astand Regulation 42 of the Lichnic Regulations, the Register of Members and the Sharp TransferBooks of the Company will rament closed from
Place: DalhiDele: August 34th, 2021
By order of the Board of Directors For Capital Trade Links Limited
Company Secretary&Compilance Officer
Place: New Delhi Date: 30.08.2021
$\Delta$ Gamara Bank
CIN: L74899DL1988PLC032166
CUELEX UFLEX LIMITED
Regd, Off.: 305, 3" Floor, Bhanot Comer, Pamposh Enclave, Greater Kaitash-I,New Delhi-110 048, Phone : +91-11-26440917, 26440925, Fax +81-11-26216922 Website : www.uflexitd.com, Email : [email protected]
INFORMATION TO THE SHAREHOLDERS ON THE 32" (THIRTY SECOND) ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM)
NOTICE is hereby given that the 32st ("Thirty Second") Annual General Meeting ("AGM" or "Meeting") of the Members of UFLEX Limited (the "Company") will be held on Monday, September 27, 2021 at 63:00P.M. through Video Conferencing (VC) / Other Audio Visual Means(OAVM), to transact the business as set out in the Notice of the AGM dated: 14" August, 2021. In accordance with the General Circular issued by the Ministry of Corporate Affairs dated circular no. 02/2021 dated January 13, 2021 read with General Circular(s) MCA circular, no. 20/2320 dated May 05, 2020; c roular no. 17/2020 dated April 13, 2020 and circular no. 14/2020 dated April 08, 2020 (collect vely referred to as 'MCA Circulars') and Securities and Exchange Board of india ('SEBI') Circular dated May 12, 2020, the Company will be sending the Notice of the 32"AGM along with the Annual Report 2020-21, through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. The requirement of sending physical copies of the Notifie of the AGM has heen dispensed with vide MCA Circulars and the SEBI Circular.
The Annual Report 2020-21 of the Company and the Notice of the AGM along with Explanatory Statement shall be available on the website of the Company at www.uflexitd.com and on the websites of the Stock Exchanges viz. www.bseindla.com and www.nseindla.com. A copy of the same shall also be available on the website of Central Depository Services (India) Limited ('CDSL') at www.evottingindia.com
The Members who have not registor of their email address are requested to register their email address with respective depository participant and members holding shares in physical form are recuested to update their email address with Company's Registrar and Share Transfer Agent . M/s Beetal Financial & Computer Services Pvt. Ltd., Bestal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukh Dass Mandir, New Delhi - 110062, Phone No. 1011-29961281-83, Fax No. 1011-29961284, E. mail: [email protected],to receive the copies of the Annual Report for the Financial year 2020-21 and the Notice of AGM, instructions for remote e-voting and for participation in the AGM through VC/OAVM.
The members may please note that Board of Directors has recommended a Final Dividend of 25% (i.e., @ Rs. 2.50 (Rupes Two and PaiseFifty Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only)] for the Financial Year ended March 31, 2021, subject to the approval of the Shareholders at the AGM. The Dividend, if declared, will be paid electronically through various online transfer modes to those Shareholders who have updated their bank account details with the Company's Registrar and Share Transfer Agent ( Depository Participants. For Shareholders who have not updated their bank account details. Dividend Warrants / Demand Drafts will be sent to the r registered addresses. Members holding shares in physical form who have not updated their mandate for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means ("Electronic Bank-Mandale"), can register their Electronic Bank Mandate to receive dividence directly into their bank account electronically or any other means, by tending scanned copy of the following details/ ducuments at the Company's email address [email protected]
- (a) Signed request letter mentioning your name, folio number, complete address and and Bank details including Name and Branch of Bank and Bank Account type, Bank Account Number allotted by your bank after implementation of Core Banking Solutions; 11 digit IFSC Code;
- Self attested scanned copy of cancelled cheque bearing the name of the Member $(b)$ or first holder, in case shares are held jointly;
- (c) Self attested scanned copy of the PAN Card, and
- (d) Self attested scanned copy of any document (such as AADHAR Card, Driving Licence, Election Identity Card, Passport) in support of the address of the Mamber as registered with the Company.
For the Members holding shares in demat form, please update your Electronic Bank Mandate through your Depository Participant(s)
For further information/clarification on the above matter, Members can write to the Company/RTA of the Company at the above mentioned address/e-mail. For UFLEX LIMITED
AJAY KRISHNA Sr. Vice President (Legal) & Company Secretary
ACS No. 3298 Address: C-001, Krishna Apra Residency,E-8, Sector - 61, Noida - 201301 (UP)
(A Cave), of India Undertaiding) CIN: Lesel ODL 1006000024962 THE +31-11-123555000, Fax: +91 Email-in: Investment formation of physicial come Website: www.picindix.comCIN- LOSS 1004.110060924093
POWER FINANCE CORPORATION LIMITED
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