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ZEE LEARN LIMITED Annual Report 2021
61688_rns_2021-06-25_2064f928-a8b0-47d5-9a88-d3dde3230989.pdf
Annual Report
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Date: June 25, 2021
To, Corporate Relationship Department, Exchange Plaza, Phiroze Jeejeebhoy Towers, Block G, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051
BSE Limited The National Stock Exchange of India Limited
Scrip Code: 533287 Symbol: ZEELEARN
Dear Sir/ Madam,
Sub: Compliance under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public Notice published today i.e. June 25, 2021 in the newspapers viz. Business Standard (in English) and Mumbai Lakshadweep (in Marathi), informing that the Board Meeting of Zee Learn Limited (the Company) is scheduled to be held on Tuesday, June 29, 2021 to inter alia, consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021.
You are requested to take aforesaid information on your records.
Thanking you.
Yours faithfully,
For ZEE LEARN LIMITED
RAKESH RAMESH AGARWAL Digitally signed by RAKESH RAMESH AGARWAL Date: 2021.06.25 15:09:00 +05'30'
RAKESH AGARWAL CHIEF FINANCIAL OFFICER & COMPLIANCE OFFICER
emails has been completed on June 25, 2021.The Register of Members and Share Transfer Books will remain closed from
July 14, 2021 to July 19, 2021 (both days inclusive) for the purpose of 35th AGM of the Company and for ascertaining eligibility of Dividend for theFinancial vear 2020-21.
The record date for the purpose of determining entitlement of shareholder for the final dividend for the financial year 2021 is July 13, 2021.In the final dividend for the financial year 2021 is July 13, 2021. on the cut-off date (July 13, 2021) may cast their vote electronically on the business as set forth in the notice of the AGM through electronic voting system of NSDL ('remote e-voting'). All the members are informed that:
- i. The business as set forth in the Notice of the AGM may be transacted through remote e-voting or e-voting system at the AGM;
- ii. The cut-off date for determining the eligibility to vote by remote e-voting or by e-voting system at the AGM shall be July 13, 2021
- iii. The remote e-voting shall commence on Friday, July 16, 2021(9.00 are IST):
- iv. The remote e-voting shall end on Monday, July 19, 2021(5.00 pm IST); v. Remote e-voting module will be disabled after 5.00 pm IST on July 19 $2021:$
- vi. Any person holding shares in physical form and non-individua shareholders, who acquires shares of the Company and becomes member of the Company after the notice is sent and holding shares as of the cut-off date i.e. July 13, 2021 may obtain the login ID and password by sending a request at [email protected]. However, i he/she is already registered with NSDL for remote e-voting then he/sh can use his/her existing user ID and password for casting the vote. In case of individual shareholders holding securities in demat mode and who acquires shares of the Company and becomes a Member of the Company after the Notice is sent and holding shares as of the cut-of date i.e. July 13, 2021 may follow steps mentioned in the Notice of the AGM under "instructions for e-voting".
- vii. Members may note that: a) once the vote on resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility for voting will also be made available during the AGM, and those members present in the AGM through VC facility, who have not cast their vote on the resolution through remote e-voting system duringthe AGM; C) the members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitles t cast their votes again; and d) Only persons whose name is recorded in the register of members or in the register of beneficial ownersmaintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or e-voting at the AGM.
The manner of voting remotely for members holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses is provided in the notice of the The details will also be made available on the website of the AGM Share Transfer Agent, Bigshare Services Private Limited at investor@ bigshareonline.com
- viii. Members who have not registered their email addresses are requested to register their email addresses with their relevant depositories through their respective depository participant(s) and members holdingshares in physical mode are requested to update their email addressed with Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited at investor@ bigshareonline.com to receive electronic copies or link of the Annual Report 2020-21 along with the Notice of the 35th AGM, instructions for remote e-voting and instructional for participation in the AGM through VC.
- The manner in which the members who wish to register bank mandate for receiving their dividends are detailed in the Notice
- In case of queries relating to remote e-voting, members may refer to the Frequently Asked Questions (FAQ) for members and e-voting use manual for members at the Downloads section of NSDL's website or call the toll free no: 1800-1020-990/ 1800-22-44-30 or contact [email protected]
For Yasho Industries Lir
| ---- | |
|---|---|
| Place : Mumbai | Komal Bhaga |
| Date: June 25, 2021 | Company Secretary |
RUSHIL DECOR LIMITED
Read, Office: S. No.125. Near Kalvanpura Patia, Vill. Itla. Gandhinagar Mansa Road, Tal. Kalol, Dist. Gandhinagar -382845. Guiarat. India
Corporate Office: Rushil House, Near Neelkanth Green Bungalow, Off. Sindhu Bhavan Road, Shilaj, Ahmedabad-380058, Gujarat, India. Ph.:+91-079-61400400 Fax:+91-079-61400401 E-mail: [email protected] Website: www.rushil.com CIN: L25209GJ1993PLC019532
Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2021
| (₹ in Lacs) | |||
|---|---|---|---|
| Particulars | Quarter ended31.03.2021(Audited) | Year ended31.03.2021(Audited) | Quarter ended31.03.2020(Audited) |
| Total income from operations | 9874.80 | 33544.38 | 7622.49 |
| Net Profit / (Loss) for the period (before Tax, Exceptional and/orExtraordinary items) | 725.28 | 1714.30 | 200.47 |
| Net Profit / (Loss) for the period before Tax (after Exceptional and/orExtraordinary items) | 725.28 | 1866.48 | 200.47 |
| Net Profit / (Loss) for the period after tax (after Exceptional and/orExtraordinary items) | 519.05 | 1371.84 | $-137.62$ |
| Total Comprehensive Income for the period [Comprising Profit / (Loss)for the period (after tax) and Other Comprehensive Income (after tax)] | 468.46 | 1348.07 | $-102.81$ |
| Equity Share Capital | 1973.44 | 1973.44 | 1493.13 |
| Reserves (excluding Revaluation Reserve) as shown in the AuditedBalance Sheet of the previous year | 24441.28 | 24441.28 | 21346.90 |
| Earnings Per Share (of ₹10/- each) (Not Annualised) | |||
| 1.Basic: | 3.07 | 8.11 | $-0.81$ |
| 2.Diluted: | 3.07 | 8.11 | $-0.81$ |
Note:
Place: Ahmedabad
Date: 24th June, 2021
-
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange websites viz. www.bseindia.com and www.nseindia.com and also on the company's website www.rushil.com
-
Right Issue: On receipt of right issue call money, 4440144 partly paid up rights equity shares converted into fully paid equity share in the fund raising committee meeting held on 12.03.2021 and same got listed and traded on the stock exchanges. Further 253760 partly paid up rights equity shares converted into fully paid up equity shares in the fund raising committee meeting held on 01.04.2021.
VIR
For, Rushil Décor Limited Ghanshyambhai A. Thakkaı Chairman DIN:00208843
| No. | Release Date | up to | & time | |
|---|---|---|---|---|
| Conveyor Belts (With readymade Joints / Endless),Belt Fasteners. | ||||
| Bucket Elevator Chains, Bushes and Bush Pins. | ||||
| Lubricating Oil and Grease, Black Bitumen, etc. | 22.06.2021 | 06.07.2021 | 07.07.2021 | |
| 4 | Bearing | 14.00 | 14.00 | |
| Electrical Spares - | ||||
| 5 L & T and Siemens spares such as Contactors, Relay,Timer, Switches, Fuse base and Fuse etc. | ||||
| The tender document can be downloaded from our website www.maidcmumbai.com andwww.mahatenders.gov.in The MAIDC Ltd. Reserves right to accept or reject any / all the tender. | Sd/- |
General Manager (Fert)
| LadderupNear Gurunanak Hospital, Bandra (East), Mumbai - 400 051. IndiaEngineering Growth□ Tel.: +91 22 4246 6363 □ Fax: +91 22 4246 6364 □ CIN: L67120MH1993PLC074278□ E-mail: [email protected] □ Website: www.ladderup.com | ||||||
|---|---|---|---|---|---|---|
| EXTRACT OF CONSOLIDATED AUDITED FINANCIAL | ||||||
| RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2021 | ||||||
| (Rs in Lakh except EPS) | ||||||
| Sr. | Particulars | Quarter Ended | Year Ended | |||
| No. | 31.03.2021 31.12.2020 31.03.2020 31.03.2021 31.03.2020 | |||||
| 1. | Total income from operations (Net) | Audited248.58 | Unaudited309.15 | Audited722.86 | Audited1.650.29 | Audited3.441.90 |
| 2. | Net Profit / (Loss) for the period from ordinary activities(before Tax, Exceptional and/or Extraordinary items) | 122.63 | 156.76 | (96.73) | 248.94 | 287.72 |
| 3. | Net Profit / (Loss) for the period before Tax(after Exceptional and/or Extraordinary items) | 122.63 | 156.76 | (96.73) | 248.94 | 287.72 |
| 4. | Net Profit / (Loss) for the period after Tax107.94135.53(after Exceptional and/or Extraordinary items) | (115.06) | 161.81 | 160.07 | ||
| 5. | Total Comprehensive Income for the period{Comprising Profit/ (Loss) for the period (after Tax)and Other Comprehensive Income (after Tax)} | 184.08 | 165.35 | (521.21) | 377.92 | (997.61) |
| 6. | Equity Share Capital (Face Value Rs 10/- per share) | 1,285.26 | 1,285.26 | 1,285.26 | 1.285.26 | 1,285.26 |
| 7. | Earnings Per Share (Face value Rs.10/-)* | |||||
| (a) Basic | 0.67 | 0.63 | (0.88) | 0.47 | 0.13 | |
| (b) Diluted | 0.67 | 0.63 | (0.88) | 0.47 | 0.13 | |
| * Earnings per shares for the interim period is not annualised | ||||||
| 1. | Notes:Standalone Information: | |||||
| Sr. | Particulars | Quarter Ended | Year Ended | |||
| No. | 31.03.2021 31.12.2020 31.03.2020 31.03.2021 31.03.2020 | |||||
| Audited | Unaudited | Audited | Audited | Audited | ||
| 1 | Income from operations | 41.72 | 35.42 | (38.85) | 164.52 | 185.53 |
| $\overline{2}$ | Net Profit before tax | 17.40 | (20.26) | (116.18) | 5.64 | (140.53) |
| 3 | Net Profit after tax | 15.06 | (23.55) | (112.80) | (7.08) | (136.61) |
| $\overline{4}$ | Earning Per Share (Rs.) (Basic / Diluted) | 0.12 | (0.18) | (0.88) | (0.06) | (1.06) |
3 The impact on net profit / loss, total comprehensive income or any other relevant financial item (s) due to changes (s) in accounting policies shall be disclosed by means of a footnote. ad on bobalf of the
| For and on behalf of the board | |
|---|---|
| Sunil Goval | |
| Place : Mumbai | DIN 00503570 |
| Date: 23rd June, 2021 | Managing Director |
OPEN OFFER FOR ACQUISITION OF UP TO 25,00,27,310 FULLY PAID-UP EQUITY SHARES OF RE. 1/- EACH ("EQUITYSHARE/S"), REPRESENTING 26.00% OF THE TOTAL PAID-UP EQUITY SHARE CAPITAL AND VOTING SHARE CAPITAL AT A PRICE OF RE. 0.50/- (RUPEE FIFTY PAISA ONLY) PER EQUITY SHARE ("OFFER PRICE") PAYABLE IN CASH ("OFFER" OR "OPEN OFFER") OF MANGALAM INDUSTRIAL FINANCE LIMITED, (HEREIN AFTER REFERRED TO AS "MIFL" OR "TARGET COMPANY") BY YATIN GUPTE ("ACQUIRER 1"), SOJAN V AVIRACHAN ("ACQUIRER 2"), R. VENKATARAMANA ("ACQUIRER 3"), GARUDA MART INDIA PRIVATE LIMITED ("ACQUIRER 4") AND WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED ("ACQUIRER 5") (HEREIN AFTER COLLECTIVELY REFERRED TO AS "ACQUIRERS") IN ACCORDANCE
कैफियतीचा विचार केला जाणार नाही. तसेच मदतीत
कैफियत न आल्यास कोणास काही सागावयाचे नाही
असे समजून चौकशी पुरी केली जाईल व अर्जाचे
ही नोटीस माझे सहीनिशी व मा. धर्मादाय आयुक्त
महाराष्ट्र राज्य, मुंबई याचे शिक्क्यानिशी आज दिनाक
निकालाबाबत योग्य ते आदेश दिले जातील.
कैफियतीचा विचार केला जाणार नाही, तसेच मदतीत
कैफियत न आल्यास कोणास काही सागावयाचे नाही
असे समजून चौकशी पुरी केली जाईल व अर्जाचे
महाराष्ट्र राज्य, मुंबई याचे शिक्क्यानिशी आज दिनाक
ही नोटीस माझे सहीनिशी व मा. धर्मादाय आयक्त.
निकालाबाबत योग्य ते आदेश दिले जातील.
FUNDVISER CAPITAL (INDIA) LIMITED (FORMERLY KNOWN AS BAGADIA COLOURCHEM LIMITED)
Regd. Off.: 602 Orbit Plaza New Prabhadevi Marg, Prabhadevi, Mumbai 400025. CIN: L65100MH1985PLC205386
EXTRACT OF AUDITED FINANCIAL RESULTS
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2021
| INS. III LAKIIS) | ||||
|---|---|---|---|---|
| Particulars | QuaterEnded31.03.2021(Audited) | QuaterEnded31.03.2020(Audited) | YearEnded31.03.2021(Audited) | YearEnded31.03.2020(Audited) |
| 1. Total income from operations (Net) | 5.30 | 7.11 | 24.06 | 27.66 |
| (From New Activity, Refer Note 3) | ||||
| 2. Net Profit / (Loss) for the period (before Tax, | ||||
| Exceptional and/or Extraordinary items) | 57.98 | (0.60) | 63.80 | 6.42 |
| 3. Net Profit / (Loss) for the period before tax | ||||
| (after Exceptional and/or Extraordinary items) | 57.98 | (0.60) | 63.80 | 6.42 |
| 4. Net Profit / (Loss) for the period after tax | ||||
| (after Extraordinary & Exceptional items) | 48.81 | (0.52) | 52.39 | 2.05 |
| 5. Total Comprehensive Income for the period | ||||
| [Comprising profit for the period (after Tax | ||||
| and Other Comprehensive Income(after tax) | 48.81 | (0.52) | 52.39 | 2.05 |
| 6. Equity Share Capital | 369.00 | 369.00 | 369.00 | 369.00 |
| 7. Reserves (excluding Revaluation Reserve as | ||||
| shown in the Balance Sheet of previous year) | 261.97 | 209.58 | ||
| 8. Earnings Per Share (before extraordinary items) | ||||
| (of Rs. 10/-each) | ||||
| Basic: Rs. | 1.32 | (0.01) | 1.42 | 0.06 |
| Diluted: Rs. | 1.32 | (0.01) | 1.42 | 0.06 |
| 9. Earnings Per Share (after extraordinary items) | ||||
| (of $Rs. 10/-$ each) | ||||
| Basic: Rs. | 1.32 | (0.01) | 1.42 | 0.06 |
| Diluted: Rs. | 1.32 | (0.01) | 1.42 | 0.06 |
Notes:
Place: Mumbai
Date: 24/06/2021
-
- The above is an extract of the detailed format of financial results for the Quaterly/ year ended March, 2021 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirments Regulation, 2015. The full format of the said Audited Financial Results are available on the Stock Exchang Websites, (www.bseindia.com)
-
- The Figures of the Previous Year have been regrouped / recast wherever necessary. The figures for quarter ended 31st March 2021 are balancing figures between the audited figures of the full financial year and the reviewed year-to-date figures up to the third quarter of the financial year.
-
- The Income from operations is from new line of activity in the field of Investments. The income from old activit i.e manufacturing of Dyes and Pigments is NIL.
-
- The Financial Results of the Company have been prepared in accordance with Indian Accounting Standard (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act, 2013 as amended by the Companies (Indian Accounting Standards) / Amendmen Rule, 2016.
-
- The above Audited Financial Results were reviewed by the Audit Committee and thereafter the Board of Directors have approved the above results at their respective meetings held on 24/06/2021. The Statutory Auditors of the Company have carried out the audit of the aforesaid Financial Results pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015.
For FUNDVISER CAPITAL (INDIA) LIMITED FORMERLY KNOWN AS BA NAMRATA JAIN DIRECTOR
Date: June 24, 2021
Place: Mumba
| 1. Name of the Target Company3. Name of Manager to the Offer4. Name of Registrar to the Offer5. Open Offer detailsa. Date of Opening of the Offerb. Date of Closing of the Offer | WITH REGULATION 3 (1) AND REGULATION 4 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIALACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED, ("SEBI (SAST) REGULATIONS").This Post-Offer Public Announcement ("Post-Offer PA") is being issued by CapitalSquare Advisors Private Limited, the Managerto the Offer, on behalf of the Acquirers, in connection with the Open Offer made by the Acquirers to the Equity Shareholders,pursuant to and in compliance with Regulation 18 (12) and other applicable provisions under the SEBI (SAST) Regulations. ThisPost-Offer PA should be read in continuation of, and in conjunction with the Public Announcement dated Thursday,November 19, 2020 ("PA"), the Detailed Public Statement, which was published on Tuesday, November 24, 2020, in the newspapers,namely being, Business Standard (English and Hindi) (All Editions), Mumbai Lakshadweep (Marathi) (Mumbai Edition) and Artik Lipi(Bengali) (Kolkata Edition) ("DPS"), the Draft Letter of Offer dated Thursday, November 26, 2020, ("DLoF"), the Letter of Offer datedMonday, May 17, 2021, along with form of Acceptance cum acknowledgement ("LoF"), and Corrigendum to the Detailed PublicStatement and Pre-Offer Advertisement which was published on Thursday, May 27, 2021 in the same newspapers as the DPS.This Post-Offer PA is being published in the same newspapers in which the DPS was published.: Mangalam Industrial Finance Limited;2. Name of the Acquirers and PACs : Yatin Gupte ("Acquirer 1"), Sojan V Avirachan ("Acquirer 2"), R. Venkataramana("Acquirer 3"), Garuda Mart India Private Limited ("Acquirer 4") and Wardwizard SolutionsIndia Private Limited ("Acquirer 5"); There are no persons acting in concert with theAcquirers for this Open Offer;: CapitalSquare Advisors Private Limited;: Purva Sharegistry (India) Private Limited;Monday, May 31, 2021;Friday, June 11, 2021;6. Date of Payment of Consideration: Friday, June 18, 2021; | |||||||
|---|---|---|---|---|---|---|---|---|
| 7. Details of the Acquisition | ||||||||
| Sr. No. | Particulars | Proposed in the Offer Document | Actuals | |||||
| 7.1. | Offer Price | Re. 0.50/- | Re.0.50/- | |||||
| (Rupee Fifty Paisa Only) | (Rupee Fifty Paisa Only) | |||||||
| per Equity Share | per Equity Share | |||||||
| 7.2. | Aggregate number of Equity shares tendered | 25,00,27,310* | 27,50,08,470 | |||||
| 7.3. | Aggregate number of Equity shares accepted | 25,00,27,310* | 25,00,27,310 | |||||
| 7.4. | Size of the Open Offer | Rs. 12,50,13,655/-* | Rs. 12,50,13,655/- | |||||
| (No. of Equity Shares multiplied by Offer Price perEquity Share) | ||||||||
| 7.5. | Public Announcement (No. & %) | Shareholding of the Acquirers before Agreements / | Nil | Nil | ||||
| 7.6. | Equity Shares Acquired by way of Share Purchase Agreement | |||||||
| a) | Number of Equity Shares | 25,51,92,000 | 25,51,92,000 | |||||
| b) | % of Fully Diluted Equity Share capital | 26.54% | 26.54% | |||||
| 7.7. | Equity Shares Acquired by way of Open Offer | |||||||
| a) | Number of Equity Shares | 25,00,27,310 | ||||||
| % of Fully Diluted Equity Share capital | 25,00,27,310*26.00%* | 26.00% | ||||||
| b) | ||||||||
| 7.8. | Equity Shares acquired after Detailed Public Statement | |||||||
| a) | Number of Equity Shares acquired | |||||||
| b) | Price of the Equity Shares acquired | Nil | Nil | |||||
| c) | % of Equity Shares acquired | |||||||
| 7.9. | Post-Offer shareholding of the Acquirers | |||||||
| a) | Number of Equity Shares | 50,52,19,310* | 50,52,19,310 | |||||
| b) | % of Fully Diluted Equity Share capital | 52.54%* | 52.54% | |||||
| 7.10 | Pre-Offer and Post-Offer shareholding of the Public Shareholders | |||||||
| Particulars | Pre-Offer | Post-Offer* | Pre-Offer | Post-Offer | ||||
| Number of Equity Shares | 70,64,51,500 | 45,64,24,190 | 70,64,51,500 | 45,64,24,190 | ||||
| % of Fully Diluted Equity Share capital | 73.46% | 47.46% | 73.46% | 47.46% | ||||
| *Assuming full acceptance in the Open Offer.8. The Acquirers accept full responsibility for the information contained in this Post-Offer PA and also for the obligations under SEBI(SAST) Regulations;9. The Share Purchase Agreement transaction is yet to be completed and is under process;10. A copy of this Post-Offer PA will be available on the Securities and Exchange Board of India's website at www.sebi.gov.in, the BSELimited's website at www.bseindia.com and the registered office of the Target Company.Issued by Manager to the Offer | ||||||||
| CAPITALSQUARETeaming together to create value | CapitalSquare Advisors Private Limited208, 2nd Floor, AARPEE Centre, MIDC Road No. 11, CTS 70, Andheri (E),Mumbai - 400 093, Maharashtra, India.Tel: +91-22-6684 9999/ 98742 83532; Fax: +91-22-6684 9998Website: www.capitalsquare.inEmail Id: [email protected], [email protected] |
Contact Person: Mr. Tanmoy Banerjee; SEBI Registration No: INM000012219
For and on behalf of the Acquirers
Yatin Gupto
रिमोट ई-वोटिंग व एजीएम दरम्यान ई-वोटिंग सविधा कंपनीने सदस्यांना प्रस्तावित .केली आहे आणि या उद्देशाकरिता कंपनीने विद्युत स्वरुपाने मत देता यावे याकरिता एनएसडीएलची सेवा नियुक्त केली आहे. डिमॅट स्वरुपात, वास्तविक स्वरुपात भागधारणा असणाऱ्या सदस्यांकरिता आणि ज्यांचे ई-मेल नोंद नाहीत अशा सदस्यांकरिता रिमोटने मतदानाची पद्धत एजीएममध्ये नमुद आहे. व्हीसी/ ओएव्हीएममार्फत एजीएममध्ये उपस्थित राहण्याची माहितीसुद्धा एजीएम सूचनेत नमूद आहे.
अँण्ड डिस्क्लोजर रिकायरमेंटस्) रेग्युलेशन्स २०१५ चे नियम ४४ व भारतीय कंपनी
सचिव संस्थेद्वारा वितरीत सर्वसाधारण सभेवरील सचिव प्रमाण, वेळेवेळी सुधारितप्रमाणे
आणि सेबी परिपत्रक क्र.सेबी/एचओ/सीएफडी/सीएमडी/सीआयआर/पी/२०२०/२४२
१. एजीएममध्ये नियोजित मंजूर करावयाचे ठरावावर मत देण्याचे अधिकारासाठी सदस्यांना
दि.९ डिसेंबर, २०२० नुसार:
- रिमोट ई-वोटिंगचा कालावधी मंगळवार, १३ जुलै, २०२१ स.९.००वा. (भाप्रवे) रोजी सुरु होईल आणि गुरुवार, १५ जुलै, २०२१ सायं.५.००वा. (भाप्रवे) समाप्त होईल. तदनंतर एनएसडीएलद्वारे रिमोट ई-वोटिंग बंद केले जाईल. ज्या व्यक्तीचे नाव निश्चित तारीख अर्थात शुक्रवार, ०९ जुलै, २०२१ रोजी डिपॉझिटरीद्वारे तयार केलेले लाभार्थी मालकांच्या नोंद पुस्तकात किंवा सदस्य नोंद पुस्तकात नमुद आहेत त्यांना रिमोट ई-वोटिंग सुविधा उपलब्ध करून घेण्याचा तसेच एजीएममध्ये मत देण्याचा अधिकार असेल. भागधारकांचे मतदान अधिकार हे निश्चित तारखेला कंपनीचे भरणा केलेले समभाग भांडवलातील त्यांच्या शेअर्सच्या सरासरीवर असतील.
- जर एखाद्या व्यक्तीने एजीएम सूचना वितरणानंतर परंतु शुक्रवार, ०९ जुलै, २०२१ (नोंद दिनांक) रोजी किंवा त्यापुर्वी कंपनीचे शेअर्स घेतले असतील आणि कंपनीचा सदस्य झाला असल्यास त्यांनी [email protected] वर किंवा [email protected] वर विनंती अर्ज पाठवून रिमोट ई-वोटिंगकरिता युजर आयडी व पासवर्ड प्राप्त करावा. रिमोट ई-वोटिंगकरिता एनएसडीएलसह सदस्य यापूर्वीच नोंद असल्यास त्यांनी मतदान करण्याकरिता त्यांचा विद्यमान यूजर आयडी व पासवर्ड वापरावा.
- ४. एजीएममध्ये ई-वोटिंग प्रक्रिया योग्य व पारदर्शकरित्या संचालनाकरिता तपासनीस ्म्हणन कार्यरत कंपनी सचिव श्री, भरत आर, उपाध्याय, त्यांच्या गैरहजेरीत एन.एल. भाटीया ॲण्ड असोसिएटसुचे श्री. भास्कर उपाध्याय यांची नियूक्ती करण्यात आली
- सदस्यांना रिमोट ई-वोटिंग सुविधा उपलब्ध नसल्यास एजीएम दरम्यान त्यांचे मत देता येईल. एजीएममध्ये ई-वोटिंगकरिता प्रक्रिया ही रिमोट ई-वोटिंगकरिता प्रक्रियेप्रमाणेच असेल. फक्त त्याच सदस्यांना जे व्हीसी/ओएव्हीएम मार्फत एजीएममध्ये उपस्थित असतील आणि ज्यांनी एजीएमपूर्वी रिमोट ई-वोटिंगने त्यांचे मत दिलेले नसेल आणि त्यांना मतदान करण्यापासून रोखले नसल्यास ते एजीएममध्ये ई-वोटिंग प्रणालीने मत देण्यास पात्र असतील. जे सदस्य रिमोट ई-वोटिंगने त्यांचे मत देतील ते एजीएममध्ये उपस्थित राहण्यास पात्र असतील आणि गणसंख्या उद्देशाकरिता त्यांची उपस्थिती मोजली जाईल तथापि अशा सदस्यांना एजीएममध्ये मतदानाच अधिकार असणार नाही
- ज्या सदस्यांचे ई-मेल डिपॉझिटरी सहभागीदार किंवा कंपनी/लिंक इनटाईमकडे यापुर्वीच नोंद आहेत त्यांनी एजीएम सूचनेत दिलेल्या ई-वोटिंगकरिता सूचनांचे पालन करावे ज्या सदस्यांचे ई-मेल डिपॉझिटरी सहभागीदार किंवा कंपनी/लिंक इनटाईमकडे नोंद नाहीत त्यांनी ई-वोटिंगकरिता ई-मेलची नोंदणी व युजर आयडी/पासवर्ड प्राप्त करण्यासाठी एजीएमच्या सूचनेत नमुद प्रक्रियेचे पालन करावे.
- ७. सभा समाप्तीपासून दोन दिवसात निकाल घोषित केला जाईल. घोषित झालेल निकाल तसेच तपासनीसांचा अहवाल कंपनीच्या www.piramal.com आणि एनएसडीएलच्या https://www.evoting.nsdl.com वेबसाईटवर प्रसिद्ध केले जाईल आणि स्टॉक एक्सचेंजेस अर्थात नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड व बीएसई लिमिटेडकडे कळविले जाईल
रिमोट ई-वोटिंग किंवा एजीएममध्ये ई-वोटिंगबाबत काही प्रश्न असल्यास तुम्ही www.evoting.nsdl.com च्या डाऊनलोड सेक्शनवर उपलब्ध भागधारकांकरिताचे ई-वोटिंग युजर मॅन्युअल आणि भागधारकांकरिताचे फ्रिकेन्टली आस्क्ड केश्चन्स (एफएक्यु)चा संदर्भ घ्यावा किंवा संपर्क टोल फ्री क्रमांक १८००-१०२०-९९०/ १८००२२४४३० किंवा ई-मेल [email protected] वर करावे किंवा संपर्क श्रीमती पल्लवी म्हात्रे, व्यवस्थापिका, एनएसडीएल किंवा श्री. अमित विशाल, वरिष्ठ व्यवस्थापक एनएसडीएल यांना [email protected] वर कळवावे.
| पिरामल एन्टरप्रायझेस लिमिटेडकरिता | |
|---|---|
| सही/- | |
| ठिकाण: मुंबई | बिपीन सिंग |
| दिनांकः २४ जून, २०२१ | कंपनी सचिव |