Zuari Industries Limited - Proxy Solicitation & Information Statement 2021

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MUMBAI | THURSDAY, 9 SEPTEMBER 2021 1

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FORM 'Z' (See Sub-Rule [11(d-1)] of Rule 107) Possession Notice For Immovable Property Whereas, the undersigned being the Mr. Adinath S. Borate Special Recovery officer, of the Dnyandeep Co-operative Credit Soc.Ltd. Mumbai, Chunabhatt Branch under the Maharashtra Co-operative Societies Act 1960, Rules 1961, Sec-156, Rule-107 issued a demand notice dated 08/03/2020 calling upon the judgment debtor Mr. Sachin Sudam Katkar (Loanee) & Mr. Sudam Kashinath Katkar (Co-Loanee) to repay the amount mentioned in the Demand Notice issued by this office, Rs.13,83,557/- (Rs.Thirteen Lakh Eighty Three Thousand Five Hundred Fifty Seven Only) with date of receipt the said notice and the judgment debtor having failed to repay the amount, the undersigned has issued a notice for attachment dated 18/02/2021 and attached the property described herein below. The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11(d-1)] of the Maharashtra Co- operative Societies Rules. The judgment debtor in particular and the public in general is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11 D (D-1)] of the Maharashtra Co-operative Societies Rules, 1961. The judgment debtor in particular and the public in general (Specially Kurla, Mumbai) is hereby cautioned not to deal with the property and dealings with the property will be subject to the charges of the Dnyandeep Co-op. Credit Soc. Ltd. Mumbai. for an amount Rs.15,06,867/- (Rs.Fifteen Lakh Six Thousand Eight Hundred Sixty Seven Only) and interest thereon. Description of the Immovable Property All that part and parcel of the property consisting of :- Room No.54, Nency Chawl, 322/327, New Mill Road, Old Agra Road, Tanaji Chowk, Kurla (W), Mumbai - 400 070 (Area of Carpet 230 Built up Sq.ft.) Sd/Date : 24/08/2021 Adinath S. Borate Place : Mumbai Special Recovery Officer, (Maharashtra Co-op. Socieities Act, 960 Section 156 & Rules 1960, Rule 107)

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ZUARI GLOBAL LIMITED CIN - L65921GA1967PLC000157 Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa – 403726, India Email: [email protected] Phone 0124-4827800 BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI COMPANY APPLICATION NO. (CAA)-139/MB/2021 In the matter of Scheme of Amalgamation between Zuari Global Limited and Gobind Sugar Mills Limited and their respective shareholders and creditors Company Application No. (CAA)-139/MB/2021 filed before the Hon'ble National Company Law Tribunal, Mumbai Bench Company Application No. (CAA)-139/MB/2021 Zuari Global Limited (CIN No. L65921GA1967PLC000157), a public limited company incorporated under the Companies Act, 1956, having its Registered Office at Jai Kisaan Bhawan, Zuarinagar, Goa-403726 …. Applicant Company/Transferee Company

NOTICE AND ADVERTISEMENT OF THE MEETING OF EQUITY SHAREHOLDERS OF ZUARI GLOBAL LIMITED (TRANSFEREE COMPANY)

NOTICE is hereby given that by an order dated 11th August 2021 (hereafter referred to as the Order), passed in the Company Application No. (CAA)139/MB/2021 (hereafter referred to as the Company Application), the Hon'ble National Company Law Tribunal, Mumbai Bench (hereafter referred to as the Hon'ble Tribunal) has directed that a meeting be held of the Equity Shareholders of Zuari Global Limited (hereafter referred to as the Transferee Company or Applicant Company) for the purpose of considering, and if thought fit, approving, the proposed Scheme of Amalgamation between the Transferee Company and Gobind Sugar Mills Limited (hereafter referred to as the Transferor Company) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 (hereafter referred to as the Scheme).

In pursuance of the said order and as directed therein, notice is hereby given that a meeting of the Equity Shareholders of the Applicant Company will be held on Tuesday, 12th October, 2021 at 11:30 a.m., through Video Conferencing ('VC') and/ or Other Audio Visual Means ('OAVM') pursuant to General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020 and General Circular No. 10/2021 dated 23rd June, 2021 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter referred to as “MCA Circulars”), at which time, the Equity shareholders of the Applicant Company are requested to attend. The Company is pleased to provide its Equity Shareholders the facility to exercise their right to vote on the resolution proposed to be considered in the said meetings by remote e-voting and e-voting during the meetings. The Equity Shareholders can opt for only one mode for voting i.e., remote e-voting or e-voting during the meeting. Those Equity Shareholders who will be present in the respective meeting through Video Conferencing facility and have not casted their vote on the resolution through remote e-voting, shall be eligible to vote through e-voting system during the meeting. Equity Shareholders who would have casted their votes through remote e-voting may attend the meeting but shall not be entitled to cast their vote during the meeting. The Equity Shareholders attending the Meeting through VC / OAVM shall be counted for the purpose of reckoning the respective quorum under Section 103 of the Companies Act, 2013. The facility for appointment of proxies by the Equity Shareholders will not be available for the Meeting and hence the Proxy Form and Attendance Slip are not annexed to the Notice In compliance with the aforesaid MCACirculars, Notice of the Meeting along with the Explanatory Statement has been sent on Tuesday, 07th September 2021 to those Equity Shareholders whose name appear in the records of the Company at the closure of business hours on Friday, 3rd September 2021. Notice is being sent only through electronic mode to such Equity Shareholders whose email addresses are registered with the Company/ Depositories. Copies of the Notice, Scheme and Explanatory Statement, under Sections 230(3), 232(1), 232(2) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 along with copies of the Scheme, Order and other enclosures, including procedure and instructions for remote e-voting, joining the meeting through video conferencing and e-voting during the meeting, can also be accessed from the website of the Transferee Company at www.adventz.com, BSE Limited ('BSE') at https://www.bseindia.com, National Stock Exchange of India ('NSE') at https://www.nseindia.com and the website of Link Intime (India) Private Limited ('LIIPL') (agency for providing the Remote e-Voting facility) i.e. www.linkintime.co.in.

Above documents can be obtained free of charge at the registered office of the Company at Jai Kisaan Bhawan, Zuarinagar, Goa-403726 within 1 (one) day (except Saturdays, Sundays and public holidays) on a requisition being so made for the same to the Company by e-mail at [email protected]. The cut-off date for determining the Equity Shareholders who shall be entitled to vote through remote e-voting or voting at the meeting of the Equity Shareholders is 5th October, 2021. The voting rights of Equity Shareholders shall be in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. 5th October, 2021. The remote e-voting period commences on 8th October 2021 (10:00 a.m. IST) and ends on 11th October, 2021 (5:00 p.m. IST). The remote e-voting module shall be disabled by LIIPLfor voting thereafter.

The Members whose email addresses are not available with the Transferee Company/ Depositories or who hold shares in physical form have to mandatorily generate their own Password, as under:
Ÿ Open the internet browser and launch the URL: https://instavote.linkintime.co.in
Ÿ Click on “Sign Up” under 'SHARE HOLDER' tab and register with your following details:
- A. UserID: Shareholders/ members holding shares in physical form shall provide Event No + Folio Number registered with the Company.
- B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Members who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable.
- C. DOB/DOI: Enter the Date of Birth (DOB) / Date of Incorporation (DOI) (As recorded with your DP/ Company - in DD/MM/YYYYformat)
D. Bank Account Number: Enter your Bank Account Number (last four digits), as recorded with your DP/Company.
Shareholders/ members holding shares in physical form but have not recorded 'C' and 'D', shall provide their Folio number in 'D' above Ÿ Set the password of your choice (The password should contain minimum 8 characters, at least one special Character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter).
Ÿ Click “confirm” (Your password is now generated). NOTE: If Shareholders/ members are holding shares in demat form and have registered on to e-Voting system of LIIPL: https://instavote.linkintime.co.in, and/or voted on an earlier event of any company then they can use their existing password to login. If Individual Shareholders holding securities in Physical mode have forgotten the password: Ÿ Click on 'Login' under 'SHARE HOLDER' tab and further Click 'forgot password?' Ÿ Enter User ID, select Mode and Enter Image Verification (CAPTCHA) Code and Click on 'Submit'. Ÿ In case shareholders/ members is having valid email address, Password will be sent to his / her registered e-mail address. Ÿ Shareholders/ members can set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above.
Ÿ The password should contain minimum 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter.
Individual Shareholders holding securities in demat mode with NSDL/ CDSLhave forgotten the password: Ÿ Shareholders/ members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned depository/ depository participants website.
Ÿ It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Ÿ For shareholders/ members holding shares in physical form, the details can be used only for voting on the resolutions contained in this Notice. Ÿ During the voting period, shareholders/ members can login any number of time till they have voted on the resolution(s) for a particular “Event”. Any person, who acquires shares of the Company becomes member of the Company after dispatch of the notice and who is holding shares as of cut-off date i.e. Tuesday, 5 October, 2021, may obtain the user ID and password in the manner as mentioned herein above. In case Equity Shareholders have any queries regarding e-voting, they may refer the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or send an email to [email protected] or contact on: - Tel: 022 –4918 6000. The Hon'ble Tribunal has appointed Mr. R. S. Raghavan , Managing Director of the Applicant Company as the Chairperson and Mr. Vijay Vyankatesh Paranjape , Independent Director of the Applicant Company, as Alternate Chairperson of the said meetings and Mr. Sanjeev Sharma, Practicing Chartered Accountant as Scrutinizer to conduct the voting in a fair and transparent manner. The above-mentioned Scheme, if approved by the Equity shareholders of the Transferee Company in their meeting, will be subject to the subsequent approval of the Hon'ble Tribunal. The Results declared along with the Scrutinizer's Report shall be placed on the Company's website www.adventz.com and on the website of LIIPL in accordance with the directions provided in the Order of the Hon'ble Tribunal, and shall also be communicated to BSE and NSE. Dated this 08th day of September, 2021

Registered Office: Sd/Zuari Global Limited R. S. Raghavan Jai Kisaan Bhawan Chairperson Appointed for the Meeting Zuarinagar, Goa – 403726 Place: Gurugram

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PUBLIC NOTICE E-Tender Notice Notice is hereby given to the public at large that the flat No 2809 in Bldg. No. 99, SAI SIDDHI CHS.LTD, KANNAMWAR NAGAR Chandrapur Super Thermal Power Station MAHAGENCO, invites NO. 2, VIKHROLI EAST MUMBAI 400083 Proposals from reputed and experienced Companies to Participate adm area 225 sq.ft, CTS No. 356A, Village in the Competitive bidding Process to following Tenders. Hariyali,was originally stands in the name of one MR. S.B. BINDRANI who hand over Tender NO(Rfx No) / Description / Estimated Cost in Rs. the said flat to MRS. KAMALA MANOHAR 3000022136/Annual Maintenance Contract for Daily Cleaning, BARASKAR vide Affidavit dt. 16/12/1976, in Manual Handlings Coal Mill Reject and Coal/Ash/Civil Debris turn she transferred the said flat to MR. Transportation Work at Stage-II (Unit3&4) CSTPS/ JOSEPH JOHON KAITAN DIAS vide Affidavit dt. 25/04/1995, in turn he has transferred the Rs.31066954.88 said flat to MR. YADAVRAO GUJABA above floated tender published in MAHAGENCO online Portal. THORAT vide Affidavit dt.25/04/1995 and For the detailed Tender document, interested bidders should visit that MR. YADAVRAO GUJABA THORAT has expired on 13/08/2012 and till today the said SRM Website https://eprocurement.mahagenco.in For any flat in the possession of his son i.e. my client query Contact No.8554991818. MR. Vijayanand Yadavrao Thoratand he Sd/- desired to get transferred the said flat in his CHIEF ENGINEER (O&M) name. . That MR. VIJAYANAND YADAVRAO THORAT has lodged the complaint to the Vikhroli Police Station on 26/05/2021 Vide No. 713 that he has lost all the above mention related documents while traveling from the Bus. . All person having any claim or claims, objection against or in the said property or any part thereof by anyway however are PUBLIC NOTICE ��  hereby required to make same in writing to NOTICE is hereby given that M/s Edelweiss the below mentioned address of within 14 �� Global Wealth Management Ltd. �� (CIN-U67100MH2007PLC353035), a days from the publication of this notice otherwise the flat will be transferred in the �� company having its registered ofce at �� Edelweiss house, Off C. S. T. road, Kalina, such claim or claims and the same will be name of my client without reference to any �� Mumbai- 400 098, Maharashtra, has agreed considered as waived or abandoned . �� to sell me, the residential at 1102, in the �� building Daffodil of Vasant Oasis Daffodil Address:702, Daisy Building Laxmi Nagar, �� Co-operative Housing Society Ltd, Plot No. Rameshwar C.H.S.Near Pant Nagar, �� 345, A-1, Borosil Plot, Makwana Road, Ghatkopar (East), Mumbai 400075 �� Marol, Andheri(E), Mumbai-400059, along Place: Mumbai �� with 2 car parking numbered 1J-40 and 40 Date: 09-09-2021 �� A at P1 level, free from all encumbrances. . �� The at was acquired by M/s Edelweiss �� Global Wealth Management Ltd. from �� Developer, M/s Neepa Real Estates Private �� Limited, a Company having its registered �� ofce at Hallmark Business Plaza, 12th oor, �� Sant Dyaneshwar Marg, Near Guru Nanak �� Hospital, Kalanagar, Bandra (E), Mumbai – �� 400 051, Maharashtra, by and under an �� Agreement of Sale dated 29 th December, �� 2016, registered with the Sub-Registrar of �� Assurances at Andheri-2, under Serial No. �� BDR4-41/2017 on 3rd January 2017. �� Any person having any right, title, interest, �� claim or demand of any nature whatsoever �� in respect of the said at, is hereby required �� to make the same known in writing along �� with the documentary proof thereof, to the �� undersigned at K P Varghese, A-1401, �� RNA Heights, Near Kalpataru Estate, �� Jogeshwari- Vikroli Link Road, Andheri(E), �� Mumbai-400093, Email id: varghesekada@ �� gmail.com within fourteen days from the date �� of publication hereof, failing which the �� negotiations shall be completed, without any reference to such claims and the claims if �� any, shall be deemed to have been given up or waived. . Place: Mumbai Sd/Date:09-09-2021 K P Varghese

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Zuari Industries Limited Proxy Solicitation & Information Statement 2021

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Zuari Industries Limited — Proxy Solicitation & Information Statement 2021

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Zuari Industries Limited Proxy Solicitation & Information Statement 2021