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Vikas EcoTech Limited — AGM Information 2022
Apr 11, 2022
62285_rns_2022-04-11_b4a85ee3-3e38-4865-b47a-36e46585f80f.pdf
AGM Information
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April 11, 2022
Listing Department Deptt of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Phirozee Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 051 Mumbai 400 001 NSE Symbol: VIKASECO Scrip Code: 530961
SUBJECT: NEWSPAPER CLIPPINGS "FIRST REMINDER FOR FIRST AND FINAL CALL MONEY”
The Company has, on April 11, 2022 published in the following newspapers "First Reminder for Payment of First and Final Call Money”;
(i) Business Standard (English newspaper); and (ii) Business Standard (Hindi newspaper).
Clippings so published are attached for your information and dissemination on your website.
This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to take the information on record and oblige.
Thanking you,
Yours Faithfully, for Vikas Ecotech Limited
SAJWANI Digitally signed by SAJWANI PRASHANT PRASHANT
Prashant Sajwani Company Secretary
9
NEW DELHI | MONDAY, 11 APRIL 2022
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STOVEC INDUSTRIES LIMITED
Regd. Office: N.I.D.C., Nr. Lambha Village, Post: Narol, Ahmedabad, Gujarat – 382405. Tel: +91 (0) 79 6157 2300, Fax: +91 (0) 79 2571 0406, E-mail: [email protected], CIN : L45200GJ1973PLC050790, Website: www.stovec.com.
NOTICE OF 48th ANNUAL GENERAL MEETING
th
NOTICE is hereby given that the 48 Annual General Meeting (“AGM”) of Stovec Industries Limited (“the Company”) will be held on Friday, 6th May, 2022 at 2.00 p.m. through video conferencing/other audio-visual means (VC/OAVM) in accordancewiththeprovisionoftheCompaniesAct,2013 (“theAct”) andrulesmadethereunderreadwithGeneralCircular No. 21/2021 dated December 14, 2021 which permitted companies to hold their AGM through VC/OAVM following the proceduresasprescribedunderMCACircularNo.20/2020datedMay05,2020 (collectivelyreferredas“MCACirculars”) withoutthephysicalpresenceofthemembers.IncomplianceofMCACircularsandtherelevantprovisionsoftheCompanies Act, 2013, the 48th AGM of the members of the Company will be held through VC/OAVM to transact the businesses as set forthintheNoticeofsaidAGM.
In accordance with the provisions of Section 101 and 136 of the Act read with MCA Circulars, the full Annual Report of the Company for the year 2021 including notice thereof is being sent by email to those members whose e-mail addresses are registered with the Company/Depositories and physical copy to those such members, who have not registered their e-mail addressattheirregisteredaddressinthepermittedmode.ThefullAnnualReportisavailableonthewebsiteoftheCompany, stock exchange and Central Depository Services (India) Limited (CDSL) at www.stovec.com; www.bseindia.com; and www.evotingindia.comrespectively.MembercanattendandparticipateintheAGMvirtuallyandtheyshallbecountedforthe purposeofreckoningthequorumaspersection103oftheAct.
In terms of Sections 108 of the Act read with relevant rules and MCA Circulars and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) , the Company is providing facility to its members to cast their votes electronically through the e-voting services of CDSL at www.evotingindia.com through remote e-voting and also during the meeting. The members are requested to note that remote e-voting will commence from 9:00A.M. on May 03, 2022, and end on 5:00 P.M. May 5, 2022, and once the votes are cast by member, the member shall not be allowed to change it subsequently. The remote e-voting will not be allowed beyond the aforesaid date and time, and e-voting module shall be disabled by CDSL for voting thereafter. The detailed procedure of casting vote through remote e-voting and voting at the meeting has been provided in the notice. Members whose name is recorded in the registerofmembersorintheregisterofbeneficiaryownersmaintainedbythedepositoriesasonthe cut-offdateofApril29, 2022, may cast their vote electronically on all the business/resolutions set forth in the Notice of 48th AGM. A member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to voteagaininthemeeting.ApersonwhohasacquiredsharesafterdispatchofnoticeofAGMandholdingsharesasoncut-off date,maycasthis/hervotebyfollowingtheinstructionsfore-votingasprovidedinthenoticeoftheAGM.
Mannerofregistering/updatinge-mailaddress:
a) Members holding shares in physical mode, who have not registered/updated their e-mail address with the Company / RTA, may update the same by providing necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),AADHAR (self-attested scanned copy ofAadhar Card) by email to the RTAand/or the Company at [email protected] and [email protected] respectively.
b) Members holding shares in Demat mode, who have not registered/updated their e-mail address, are requested to register/updatethesamewiththedepositoryparticipant(s),wheredemataccountsaremaintained. Mannerofe-voting:
Members can cast their vote(s) electronically remotely or during the meeting on the businesses as set out in the Notice of the AGM.The manner of voting for members holding shares either in demat or physical and who have not registered their e-mail addresses,havebeenprovidedinthenotestotheNoticeofAGM.
The Company has extended the facility of electronic credit of dividend directly to the respective bank account of the members. In order to receive dividend without any delay, the members who are holding share in physical, are requested to submit particulars of their bank account in form ISR-1 alongwith original cancelled cheque bearing the name of member to RTA / Company. The members holding share in demat mode, are requested to update their bank account detailswiththeirDPs.
Pursuant to Section 91 of theAct and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed fromApril 30, 2022 to May 6, 2022 (both days inclusive) for the purpose ofAGM andpaymentofDividend,ifapprovedbymembersattheAGMforthefinancialyear2021. In case of any queries or issues regarding e-voting, you may refer the FrequentlyAsked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected]. The official designated to address the grievances in this regard will be Mr. Rakesh Dalvi, Manager and can be contacted at [email protected].
Members are requested to carefully read the Notice of theAGM and in particular, instructions for joining theAGM, manner of castingvoteelectronically.
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By Order of the Board of Directors
For Stovec Industries Limited,
Place : Ahmedabad
Sd/-
Date : April 11, 2022 Sanjeev Singh Sengar
Company Secretary
Membership No. FCS 7835
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Nippon Life India Asset Management Limited (CIN - L65910MH1995PLC220793)
Registered Office: 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013.
Tel No. +91 22 6808 7000 • Fax No. +91 22 6808 7097 • mf.nipponindiaim.com
NOTICE NO. 07
Hosting of Half-yearly Statement of Scheme Portfolio of Nippon India Mutual Fund Unitholders of the schemes of Nippon India Mutual Fund (“NIMF”) are requested to note that pursuant to Regulation 59A of SEBI (Mutual Funds) Regulations, 1996 read with SEBI Circular no. SEBI/HO/IMD/DF2/CIR/P/2018/92 dated June 05, 2018, the Half-yearly Statement of the Scheme Portfolio of NIMF as on March 31, 2022, have been hosted on the website of NIMF viz., mf.nipponindiaim.com and AMFI viz., www.amf ndia.com. Investors can also request for physical or electronic copy of the Half Yearly Statement of Scheme Portfolio through any of the below modes, free of cost:
- SMS: Type HR from your registered Mobile Number and send it to 9664001111.
For example: HR TMRWZ0951U
-
Email: [email protected] 3. Customer Care: 18602660111 (charges applicable)
-
Investors can reach out to any of the branches of NIMF or written request letter can be sent at KFin Technologies Limited (Unit: Nippon India Mutual Fund) Selenium Buliding, Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana, India.
For NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED (Asset Management Company for Nippon India Mutual Fund) Mumbai Sd/- April 10, 2022 Authorised Signatory Make even idle money work! Invest in Mutual Funds Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
BusinessStandard
DELHI EDITION
Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002 Editor : Shailesh Dobhal RNI NO. 57376/1994 Readers should write their feedback at [email protected] Ph. 011-23720202, Fax :+91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, REACHBS TO 57575 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge
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NOTICE
Hosting of the half-yearly statement of
schemes portfolio of UTI Mutual Fund
NOTICE is hereby given to all Unit holder(s) of UTI Mutual Fund "Schemes" that in
accordance with Regulation 59(A) of Securities and Exchange Board of India (Mutual
Funds) Regulations, 1996 read with SEBI circular no.SEBI/HO/IMD/DF2/CIR/P/2018/92
dated June 5, 2018 the half-yearly statement of schemes portfolio of all Schemes for the
Half year ended March 31, 2022 has been hosted on our website viz. www.utimf.com
and on website of AMFI viz. www.amfiindia.com
Investor can also request for physical or electronic copy of the half-yearly statement of its
schemes portfolio through any of the following means :
a. SMS: Send SMS to '5607090' from investor's registered mobile number. SMS format HYP
Example HYP '123456789' to 5607090.
b. Telephone: Give a call to our Contact Centre on 18002661230 (Toll Free). Landline-
022-62278000
c. Email: Send an email to '[email protected]'
d. Letter: Submit a request letter at any of our UFCs/OPAs quoting your folio no. List of
UFCs available at www.utimf.com.
Mumbai - April 09, 2022 Toll Free No.: 1800 266 1230 Website: www.utimf.com
REGISTERED OFFICE: UTI Tower, ‘Gn’ Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051. Phone: 022 – 66786666. UTI Asset Management
Company Ltd. (Investment Manager for UTI Mutual Fund) E-mail: [email protected], (CIN-L65991MH2002PLC137867).
For more information, please contact the nearest UTI Financial Centre or your AMFI/ NISM certified Mutual fund distributor, for a copy of Statement of
Additional Information, Scheme Information Document and Key Information Memorandum cum Application Form.
Mutual Fund Investments are subject to market risks, read all scheme related documents carefully.
Nippon Life India Asset Management Limited
(CIN - L65910MH1995PLC220793)
Registered Office: 4th Floor, Tower A, Peninsula Business Park,
Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013.
Tel No. +91 22 6808 7000 • Fax No. +91 22 6808 7097 • mf.nipponindiaim.com
NOTICE NO. 07
Hosting of Half-yearly Statement of Scheme Portfolio of Nippon India Mutual Fund
Unitholders of the schemes of Nippon India Mutual Fund (“NIMF”) are requested to note NAVI AMC LIMITED
that pursuant to Regulation 59A of SEBI (Mutual Funds) Regulations, 1996 read with (FORMERLY KNOWN AS ESSEL FINANCE AMC LIMITED)
SEBI Circular no. SEBI/HO/IMD/DF2/CIR/P/2018/92 dated June 05, 2018, the Half-yearly Registered Office: Peerless Mansion, 1, Chowringhee Square, Kolkata-700069
Statement of the Scheme Portfolio of NIMF as on March 31, 2022, have been hosted on the Tel: 033 40185000; Fax: 033 40185010; Toll free no. 1800 103 8999,
website of NIMF viz., mf.nipponindiaim.com and AMFI viz., www.amf ndia.com. Investors Website: www.navimutualfund.com, Email: [email protected]
can also request for physical or electronic copy of the Half Yearly Statement of Scheme CIN: U65990WB2009PLC134537
Portfolio through any of the below modes, free of cost: NOTICE (No. -01 of 2022-23)
1. SMS: Type HR from your registered Mobile Number and send it to NOTICE is hereby given to all unit holders of Navi Mutual Fund ('Fund') that in accordance with Regulation
9664001111. 59A of Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 read with SEBI circular no.
For example: HR TMRWZ0951U SEBI/HO/IMD/DF2/CIR/P/2018/92 dated June 5, 2018, the half yearly portfolios of the schemes of the Fund
for the half year ended March 31, 2022 has been hosted on the website of Navi AMC Limited (the AMC) viz.
2. Email: [email protected] https://drive.google.com/drive/folders/1dt-EkcgRZ0VO8UQC6ky84a8NaSaWgxPC and on the website of
3. Customer Care: 18602660111 (charges applicable) AMFI viz. www.amfiindia.com.
4. Investors can reach out to any of the branches of NIMF or written request letter can be Investors can request for physical or electronic copy of half yearly portfolios of the schemes of the Fund
sent at KFin Technologies Limited (Unit: Nippon India Mutual Fund) Selenium Buliding, through any of the following means:
Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, a. Telephone: Give a call at our Contact Centre at 1800-103-8999
Hyderabad - 500 032, Telangana, India. b. Email: Send an email to [email protected]
For NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED c. Letter: Submit a letter at the registered office of the AMC.
For Navi AMC Limited
(Asset Management Company for Nippon India Mutual Fund)
(Formerly Essel Finance AMC Limited]
Mumbai Sd/- (Investment Manager to Navi Mutual Fund)
April 10, 2022 Authorised Signatory (Formerly Essel Mutual Fund)
Place: Bengaluru Sd/-
Make even idle money work! Invest in Mutual Funds Date: April 09, 2022 Authorized Signatory
Mutual Fund investments are subject to market risks, MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS,
read all scheme related documents carefully. READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.
DIV/eng 09.04.22
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