Zuari Industries Limited — Proxy Solicitation & Information Statement 2019

Jun 4, 2019

8 adventz

4ih June 2019

BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mum bai-400001

National Stock Exchange oflndia Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai-400051.

Dear Sirs,

Sub: Dispatch and publication of Newspaper advertisement of Postal Ballot Notice and Form.

This has reference to our letter dated 3rd June 2019 with regard to Postal ballot Notice and Form, for seeking approval of the Members through Postal Ballot for

• i) Giving of Loan or Guarantee or Security

• ii) To approve the loan to Zuari Agro Chemicals Limited under Regulation 23 of Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015

We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 3l 51 May,2019.

Pursuant to Regulation 47 of the SEBl(Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 4th June, 2019 are enclosed herewith ..

This is for your information and record.

Thanking You,

Yours Faithfully,

For Zuari Global Limited

Sacbin Patil /21�� Asst. Company Secretary

Encl: As above

ZUARI GLOBAL LIMITED

(Formerly known as Zuari Industries Limited)

CIN No.: L65921GA1967PLC000157 Registered Office: Jaikisaan Bhawan, Zuarinagar, Goa - 403726, India Tel: +0832 259 2180, 259 2181 Fax: +0832 255 5279 www.adventz.com

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.. �-	t· adventz ZUARI GLOBAL LIMITED CIN : L65921GA1967PLC000157 Registered Office: Jai Kisaan Bhawan, Zuarinagr, Goa ·403 726. TI.: 91-0832-2S9218 E�II: shares@advent.comW :w.advnu.com POSTAL BALLOT NOTICE TO MEMBlRS Notice is hereby given that, pursuant to Section. 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. the Company Is seeking approval of the Members for ·Giving of ·loan or Guarantee or Security' and ·To approve the loan to Zuarl Aro Chemicals Limited under Regulation 23 of Securities and Exchange Board of India (listing Obligallons and Disclosure Requirements) Regulations, 2015' by Special Resolutions through Postal Ballot, which includes voting b.y electronic means {"remote e-voting•) as set out in the Postal Ballot Notice dated 24th May, 2019. The Company has completed the dispatch of the Postal Ballot Notice together with the Postal Ballot Form and postage�pfepaid se1f-addres�ed Business Reply Envelope, to the registered addresses of all the Members, who have not regisiered their email IDs_and_Postal Ballot Notice have been mailed electronically to those members who have registered their email IDs with the Company/Depository partitipants on Monday, 3rd June, 2019. The Company has engaged Linklntime India Private limited ("L11Pl·J for providing remote e-voting services through Its e-voting platform. The instructions for e-voting are given In the Postal Ballot Notice. The Postal Ballot Notice together with Postal Ballot Form is also available on the website of the Company at www.advenu.com. A pe,son whose name is recorded in the Register of Members or in the Register of Beneflcial owners maintained by the Depositories (in case of shares held in dematerialized frm) as on Friday, 31st May, 2019 (End of QayJ, being the 'cut-off date' shall be entitled to vote M tM propo�d resolutions. Any person who is not a member as on the cut-off date should treat this notice lor Information purpose only. Mr.Shlvaram Bhat, Practlc1ng Company Secret�ry {MembershipNo. 10454) has been appointed as Scrutinizer by the Board of Directors of t�e Company for conducting the Postal Ballot process in a fair and transparent manner. Notes: 1. Th• votinc, includin, r -votin, commences on Tueday, 4t June, 2019 at 10. 00 A.M. and ends on Wenesday, 3rd July, 2019 at 5.0 P.M: Tha e-votln1 modul• wlll be disabled by LIIPL for votln1 thereafter. 2. Any Postal Ballot received from aMember beyond 5.00 P.M. on Wednesday, 3rd July, 2019, will be invalid and shall be treated as ff reply from the member has not been received. 3. In case a Member Is desirous of obtaining a physical copy of the Postal Ballot Notice or Ballot Form, he/she may send 'an e-ma1I to shares@adventz.com. The Registrar andTransfer Agent / Company shall forward the same along with postage-prepaid self•addressed Business Reply Envelope to the Member at his/her registered address. Postal Ballot Notic along with Po•tal Ballot Form ls available on the •Company's website at www.adventz.com. 4. The results of the voting by Postal Ballot will be announced on Thursday, 4th July, 2019 at 4.00 P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges. 5. Kindly note that any query in relation to the p�posed resolutions to be passed by Postal Ballot may be addressed to 'The Asst. Company Secretary, Zuarl Global Llmited, Jai Kisaan Bhawan, Zuarinasar, Goa- 403726. Tel No.: 0832-2592180,email :shares@adventz.com. 6. The Contact details of the person responsible to address the grievances/ queries connected with the voting by postal ballot including e-vot1ng is given below: Mr. Rajiv Ranjan LINK INTIME !NOIA PRIVATE LIMITED C- 101, 1st Floor, 247 Park, Lal Bahadur Shatri Marg, Vikhroli (West), Mumbai- 400 083. Maharashtra, India. emailto insta.vote@linkintime.co.lnTel.: 022• 4918 6000. Weblink https://lnstavote.linkintime.co.ln Date: 3, Ju�e. 2019 Place: Zuarlnagar, Goa By Order of th< l of DlrectO Sd/­ Sachln Patll Asst. Company Secretary ACS No. 31286 13.61.09.058.99 3,,.0.00,000.00 13,62 000,00 5,00.00,000.00 0.00 0.00 0.00 1,so. 1s.ooo.oo 0.00 3,60.00.000.00 o,3a,o�o.tt o.oo 11. PRO�tT & LOSS ACCOUNT 881anee as per latt 8-lal"lce She.t Leaa: Approprletlons made: ilStatutory R•-,• iO Educ•tlo" Fund of National Co�oper•tive l lndl• fNCUI) iii)Dividend Nf Provi•ion for £K•5ratt� to Emptoy••• vi Ch•,lty FYnd vit Slaff W•lf•r• Resera v1il Contingency R,u.erve vmt Bad & Doubtful Debt RH1r• ixJ lnv.•tment Fh,ct\ation Re.-rv9 )) Gen•r•lR•••r• 7,13,58,483. .3 Add: 0 Nel Profilu•per Profh & LouSAppropril �.,,.o- ey ~~Yf>R ENDED~~ Ao ot 31.03.2018 Rs, P. ,.vs. ,,.83.429.09 21.63.1.0,987.53 21.46,000,00 ,,. ,a.37.e2e.53 83,",493,!O ,.48,76,706.30 1,09,70,394,50 92,81,e o.6? 32,47,279.17 5,<o,a-1,479.18 4,3-,18.654.?8 4,08,983.10 11.0.06,771.36 5.55.979,00 4,63.24,278.00 0.00 o.oo &3.67.07.67,03 0.00 &.7,07,6',03 1,47.24,4D1.09 2a 19,a3.a45,94 0.00 163,09;148,12) (',14,60.00) t70.23,74a.,,u •••••.0,0'4,M 16,04,$9,aaa.e3 0.00 c,s.00.000.ooJ 15.'9,59,' 8.83 7.47,. ••• a a,N.:e,6a,u1 74 2.(11.89.302,00 0.00 7.13.58.�83.23 Accovnt CONTINGCMY LIA81LITJ&S, SankLiabilities fo, m Gu•rant•• ;a•u•d o" behalfOfcu•tom•rs JP,vioua YHr Sb .. 14,4?,68,42S,10J liil Letterof Credit issued on behalf or cu5\or !Previous YMr Rs.6,03,�,621.35) UIU Other , H•m• ro,Ylch th� Senk I• contf� Uable1 Afnounl trn•te,red to th• 0•po•horEdu( and Aw.r•n••• FYnd {OEAFJ (Pr•vlou. V- R•,11,33,D1.030.55I li¥1 Olepvt•d lncom•-teJ (Pr�1<v• Y•ar Rs.1,?:,22,&.00l T OTAL EXPENOITVRE �: � n�: . �:�.01t�::�s�P�fr��:r;.Sonua To Dlr•eto,• Meetin9 Fe•- & AHoencea To R•nt. T•x••· lnew,anc• .,d Lighting �: �:;�;:.'f:rag,am & Tel•phon• Charge• To Audito, F••• ToPrinting •nd SteUone. To AdV.t1••m•ht To 0•pre<,allon on P.-operty To R•�trs u: Fvrlt r•. tittlngs. etc To Lo•• onS•l•ofA••t• To OtherEx.ndilure To Aaa•t• Wlitten off To Amorti-tion of Pr•mium on lnveeto•nt• To O.fe,red R_nue EpendituN! Written Ort To Los• on Sale of ,nw•tment• �, t 1e1te1. astr.ry ,-,,. ta1 a P�n• • Cor ln.y ac.-101a1 ltt To Tranaf•r to l.nve•ttent Fluch.•lion R••t• Proflt•f.rbc-tfOf t aut IfOre atn ttema. lnee-l.ar , 6. ce11.nc CxteoNltMry ta To Los� oh Sal• of A•••t• to••••tRecon•tructi� ��f-�!��co.taxand �, a cone Te �Mfl f.rT&C1 Curr•nt lnc,•t&l 0.f•rrcd T1x Income Tax of •art I•, year /I Exe••• provj•fon lncome-t•• of eart•r �•rs written beeId trflt . . �- & cenc1.ncy To Prov�•:ol •n4 Ccntlng•ncy Furh•r deducion• in t•rm• ot S•ct,on 62(21 ol l Stat• Co�operativ• Societi•• Act, 2002 To Provision for Bed & Ooublful D•bt• Ae .. r• To Conting•nt Provtlon against St•ndald A• . t• Net ,ft •ft•rTa, TOTAL Profit&Loss Appropriation Account To 8•d & Ooubtlut Oeb A•Mr• To lnv . tm•ot Fluctu•tlon Re&er• To Balanc• Protft Carried to 8alance Sheet ~~TO TAL ~~ l PR OUR REP f EVN DTE fOA MJ. Sl•l•IJAV RAHE & ASSITES CHARAEO ACCOUNTANS ARM RGISTTON NO. mo A8HIJE£T OESIMUKHIPAATNER) STAfUTORY AUDITOR MEMBERHIP NO. 12 INDEPENDENT AUDITOR'S REPORT .-.co llktdO-- -- L M M. .�� .1 ., tffil' :·: ~~=�e~~ ~~a,i. .~~ s. .. . . ~~-·-~~ �-~~.~~r=: ~~Ssk1.�~~ ~~It .. --.~~ ...,_H , •,,­ t,l it�< .. C.I WU-c~~-­~~ kJl MC --- -- . ~~.��: _~~. ~~_,. ~~ ~~.~~ _ .~~" ______.~~. .__�-�-	t· adventz ZUARI GLOBAL LIMITED CIN : L65921GA1967PLC000157 Registered Office: Jai Kisaan Bhawan, Zuarinagr, Goa ·403 726. TI.: 91-0832-2S9218 E�II: shares@advent.comW :w.advnu.com POSTAL BALLOT NOTICE TO MEMBlRS Notice is hereby given that, pursuant to Section. 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. the Company Is seeking approval of the Members for ·Giving of ·loan or Guarantee or Security' and ·To approve the loan to Zuarl Aro Chemicals Limited under Regulation 23 of Securities and Exchange Board of India (listing Obligallons and Disclosure Requirements) Regulations, 2015' by Special Resolutions through Postal Ballot, which includes voting b.y electronic means {"remote e-voting•) as set out in the Postal Ballot Notice dated 24th May, 2019. The Company has completed the dispatch of the Postal Ballot Notice together with the Postal Ballot Form and postage�pfepaid se1f-addres�ed Business Reply Envelope, to the registered addresses of all the Members, who have not regisiered their email IDs_and_Postal Ballot Notice have been mailed electronically to those members who have registered their email IDs with the Company/Depository partitipants on Monday, 3rd June, 2019. The Company has engaged Linklntime India Private limited ("L11Pl·J for providing remote e-voting services through Its e-voting platform. The instructions for e-voting are given In the Postal Ballot Notice. The Postal Ballot Notice together with Postal Ballot Form is also available on the website of the Company at www.advenu.com. A pe,son whose name is recorded in the Register of Members or in the Register of Beneflcial owners maintained by the Depositories (in case of shares held in dematerialized frm) as on Friday, 31st May, 2019 (End of QayJ, being the 'cut-off date' shall be entitled to vote M tM propo�d resolutions. Any person who is not a member as on the cut-off date should treat this notice lor Information purpose only. Mr.Shlvaram Bhat, Practlc1ng Company Secret�ry {MembershipNo. 10454) has been appointed as Scrutinizer by the Board of Directors of t�e Company for conducting the Postal Ballot process in a fair and transparent manner. Notes: 1. Th• votinc, includin, r -votin, commences on Tueday, 4t June, 2019 at 10. 00 A.M. and ends on Wenesday, 3rd July, 2019 at 5.0 P.M: Tha e-votln1 modul• wlll be disabled by LIIPL for votln1 thereafter. 2. Any Postal Ballot received from aMember beyond 5.00 P.M. on Wednesday, 3rd July, 2019, will be invalid and shall be treated as ff reply from the member has not been received. 3. In case a Member Is desirous of obtaining a physical copy of the Postal Ballot Notice or Ballot Form, he/she may send 'an e-ma1I to shares@adventz.com. The Registrar andTransfer Agent / Company shall forward the same along with postage-prepaid self•addressed Business Reply Envelope to the Member at his/her registered address. Postal Ballot Notic along with Po•tal Ballot Form ls available on the •Company's website at www.adventz.com. 4. The results of the voting by Postal Ballot will be announced on Thursday, 4th July, 2019 at 4.00 P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges. 5. Kindly note that any query in relation to the p�posed resolutions to be passed by Postal Ballot may be addressed to 'The Asst. Company Secretary, Zuarl Global Llmited, Jai Kisaan Bhawan, Zuarinasar, Goa- 403726. Tel No.: 0832-2592180,email :shares@adventz.com. 6. The Contact details of the person responsible to address the grievances/ queries connected with the voting by postal ballot including e-vot1ng is given below: Mr. Rajiv Ranjan LINK INTIME !NOIA PRIVATE LIMITED C- 101, 1st Floor, 247 Park, Lal Bahadur Shatri Marg, Vikhroli (West), Mumbai- 400 083. Maharashtra, India. emailto insta.vote@linkintime.co.lnTel.: 022• 4918 6000. Weblink https://lnstavote.linkintime.co.ln Date: 3, Ju�e. 2019 Place: Zuarlnagar, Goa By Order of th< l of DlrectO Sd/­ Sachln Patll Asst. Company Secretary ACS No. 31286 13.61.09.058.99 3,,.0.00,000.00 13,62 000,00 5,00.00,000.00 0.00 0.00 0.00 1,so. 1s.ooo.oo 0.00 3,60.00.000.00 o,3a,o�o.tt o.oo 11. PRO�tT & LOSS ACCOUNT 881anee as per latt 8-lal"lce She.t Leaa: Approprletlons made: ilStatutory R•-,• iO Educ•tlo" Fund of National Co�oper•tive l lndl• fNCUI) iii)Dividend Nf Provi•ion for £K•5ratt� to Emptoy••• vi Ch•,lty FYnd vit Slaff W•lf•r• Resera v1il Contingency R,u.erve vmt Bad & Doubtful Debt RH1r• ixJ lnv.•tment Fh,ct\ation Re.-rv9 )) Gen•r•lR•••r• 7,13,58,483. .3 Add: 0 Nel Profilu•per Profh & LouSAppropril �.,,.o- ey ~~Yf>R ENDED~~ Ao ot 31.03.2018 Rs, P. ,.vs. ,,.83.429.09 21.63.1.0,987.53 21.46,000,00 ,,. ,a.37.e2e.53 83,",493,!O ,.48,76,706.30 1,09,70,394,50 92,81,e o.6? 32,47,279.17 5,<o,a-1,479.18 4,3-,18.654.?8 4,08,983.10 11.0.06,771.36 5.55.979,00 4,63.24,278.00 0.00 o.oo &3.67.07.67,03 0.00 &.7,07,6',03 1,47.24,4D1.09 2a 19,a3.a45,94 0.00 163,09;148,12) (',14,60.00) t70.23,74a.,,u •••••.0,0'4,M 16,04,$9,aaa.e3 0.00 c,s.00.000.ooJ 15.'9,59,' 8.83 7.47,. ••• a a,N.:e,6a,u1 74 2.(11.89.302,00 0.00 7.13.58.�83.23 Accovnt CONTINGCMY LIA81LITJ&S, SankLiabilities fo, m Gu•rant•• ;a•u•d o" behalfOfcu•tom•rs JP,vioua YHr Sb .. 14,4?,68,42S,10J liil Letterof Credit issued on behalf or cu5\or !Previous YMr Rs.6,03,�,621.35) UIU Other , H•m• ro,Ylch th� Senk I• contf� Uable1 Afnounl trn•te,red to th• 0•po•horEdu( and Aw.r•n••• FYnd {OEAFJ (Pr•vlou. V- R•,11,33,D1.030.55I li¥1 Olepvt•d lncom•-teJ (Pr�1<v• Y•ar Rs.1,?:,22,&.00l T OTAL EXPENOITVRE �: � n�: . �:�.01t�::�s�P�fr��:r;.Sonua To Dlr•eto,• Meetin9 Fe•- & AHoencea To R•nt. T•x••· lnew,anc• .,d Lighting �: �:;�;:.'f:rag,am & Tel•phon• Charge• To Audito, F••• ToPrinting •nd SteUone. To AdV.t1••m•ht To 0•pre<,allon on P.-operty To R•�trs u: Fvrlt r•. tittlngs. etc To Lo•• onS•l•ofA••t• To OtherEx.ndilure To Aaa•t• Wlitten off To Amorti-tion of Pr•mium on lnveeto•nt• To O.fe,red R_nue EpendituN! Written Ort To Los• on Sale of ,nw•tment• �, t 1e1te1. astr.ry ,-,,. ta1 a P�n• • Cor ln.y ac.-101a1 ltt To Tranaf•r to l.nve•ttent Fluch.•lion R••t• Proflt•f.rbc-tfOf t aut IfOre atn ttema. lnee-l.ar , 6. ce11.nc CxteoNltMry ta To Los� oh Sal• of A•••t• to••••tRecon•tructi� ��f-�!��co.taxand �, a cone Te �Mfl f.rT&C1 Curr•nt lnc,•t&l 0.f•rrcd T1x Income Tax of •art I•, year /I Exe••• provj•fon lncome-t•• of eart•r �•rs written beeId trflt . . �- & cenc1.ncy To Prov�•:ol •n4 Ccntlng•ncy Furh•r deducion• in t•rm• ot S•ct,on 62(21 ol l Stat• Co�operativ• Societi•• Act, 2002 To Provision for Bed & Ooublful D•bt• Ae .. r• To Conting•nt Provtlon against St•ndald A• . t• Net ,ft •ft•rTa, TOTAL Profit&Loss Appropriation Account To 8•d & Ooubtlut Oeb A•Mr• To lnv . tm•ot Fluctu•tlon Re&er• To Balanc• Protft Carried to 8alance Sheet ~~TO TAL ~~ l PR OUR REP f EVN DTE fOA MJ. Sl•l•IJAV RAHE & ASSITES CHARAEO ACCOUNTANS ARM RGISTTON NO. mo A8HIJE£T OESIMUKHIPAATNER) STAfUTORY AUDITOR MEMBERHIP NO. 12 INDEPENDENT AUDITOR'S REPORT .-.co llktdO-- -- L M M. .�� .1 ., tffil' :·: ~~=�e~~ ~~a,i. .~~ s. .. . . ~~-·-~~ �-~~.~~r=: ~~Ssk1.�~~ ~~It .. --.~~ ...,_H , •,,­ t,l it�< .. C.I WU-c~~-­~~ kJl MC --- -- . ~~.��: _~~. ~~_,. ~~ ~~.~~ _ .~~" ______.~~. .__�-�-
	t· adventz ZUARI GLOBAL LIMITED CIN : L65921GA1967PLC000157 Registered Office: Jai Kisaan Bhawan, Zuarinagr, Goa ·403 726. TI.: 91-0832-2S9218 E�II: shares@advent.comW :w.advnu.com POSTAL BALLOT NOTICE TO MEMBlRS Notice is hereby given that, pursuant to Section. 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. the Company Is seeking approval of the Members for ·Giving of ·loan or Guarantee or Security' and ·To approve the loan to Zuarl Aro Chemicals Limited under Regulation 23 of Securities and Exchange Board of India (listing Obligallons and Disclosure Requirements) Regulations, 2015' by Special Resolutions through Postal Ballot, which includes voting b.y electronic means {"remote e-voting•) as set out in the Postal Ballot Notice dated 24th May, 2019. The Company has completed the dispatch of the Postal Ballot Notice together with the Postal Ballot Form and postage�pfepaid se1f-addres�ed Business Reply Envelope, to the registered addresses of all the Members, who have not regisiered their email IDs_and_Postal Ballot Notice have been mailed electronically to those members who have registered their email IDs with the Company/Depository partitipants on Monday, 3rd June, 2019. The Company has engaged Linklntime India Private limited ("L11Pl·J for providing remote e-voting services through Its e-voting platform. The instructions for e-voting are given In the Postal Ballot Notice. The Postal Ballot Notice together with Postal Ballot Form is also available on the website of the Company at www.advenu.com. A pe,son whose name is recorded in the Register of Members or in the Register of Beneflcial owners maintained by the Depositories (in case of shares held in dematerialized frm) as on Friday, 31st May, 2019 (End of QayJ, being the 'cut-off date' shall be entitled to vote M tM propo�d resolutions. Any person who is not a member as on the cut-off date should treat this notice lor Information purpose only. Mr.Shlvaram Bhat, Practlc1ng Company Secret�ry {MembershipNo. 10454) has been appointed as Scrutinizer by the Board of Directors of t�e Company for conducting the Postal Ballot process in a fair and transparent manner. Notes: 1. Th• votinc, includin, r -votin, commences on Tueday, 4t June, 2019 at 10. 00 A.M. and ends on Wenesday, 3rd July, 2019 at 5.0 P.M: Tha e-votln1 modul• wlll be disabled by LIIPL for votln1 thereafter. 2. Any Postal Ballot received from aMember beyond 5.00 P.M. on Wednesday, 3rd July, 2019, will be invalid and shall be treated as ff reply from the member has not been received. 3. In case a Member Is desirous of obtaining a physical copy of the Postal Ballot Notice or Ballot Form, he/she may send 'an e-ma1I to shares@adventz.com. The Registrar andTransfer Agent / Company shall forward the same along with postage-prepaid self•addressed Business Reply Envelope to the Member at his/her registered address. Postal Ballot Notic along with Po•tal Ballot Form ls available on the •Company's website at www.adventz.com. 4. The results of the voting by Postal Ballot will be announced on Thursday, 4th July, 2019 at 4.00 P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges. 5. Kindly note that any query in relation to the p�posed resolutions to be passed by Postal Ballot may be addressed to 'The Asst. Company Secretary, Zuarl Global Llmited, Jai Kisaan Bhawan, Zuarinasar, Goa- 403726. Tel No.: 0832-2592180,email :shares@adventz.com. 6. The Contact details of the person responsible to address the grievances/ queries connected with the voting by postal ballot including e-vot1ng is given below: Mr. Rajiv Ranjan LINK INTIME !NOIA PRIVATE LIMITED C- 101, 1st Floor, 247 Park, Lal Bahadur Shatri Marg, Vikhroli (West), Mumbai- 400 083. Maharashtra, India. emailto insta.vote@linkintime.co.lnTel.: 022• 4918 6000. Weblink https://lnstavote.linkintime.co.ln Date: 3, Ju�e. 2019 Place: Zuarlnagar, Goa By Order of th< l of DlrectO Sd/­ Sachln Patll Asst. Company Secretary ACS No. 31286
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