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5 > KOLKATA | WEDNESDAY, 22 JANUARY 2020 e-TENDER NOTICE The following e-Tenders of Mahanadi Coalfields Limited have been published on the Coal India Ltd. e-Tender portal (https://coalindiatenders.nic.in) and also mirrored on Central Public Procurement portal (https://eprocure.gov.in). Kindly visit these website for further details. S No Tender Id Tender Title Value Of Tender (In Rs) 1 2020_MCL_161759_1 SUPPLY OF CARBON BRUSH HOLDERS. 28784.00 2 2020_MCL_161058_1 Supply of water for domestic purpose through water tanker to village Jambubahali under Bharatpur Area for 4 months (March to June 2020) i.e. 122 days. 651867.00 3 2020_MCL_161204_1 Supply of water for domestic purpose through water tanker to village Nuasahi,Padmabatipur and Lachhamanpur under Bharatpur Area for 4 months (March to June 2020)i.e. 122 days. 851092.00 4 2020_MCL_161276_1 Supply of water for domestic purpose through water tanker to village Badasinghada and Sanasinghada under Bharatpur Area for 4 months (March to June 2020) i.e. 122 days. 676117.00 5 2020_MCL_161625_1 Repair and Maintenance of Boundary wall of GM Bungalow,Bharatpur Project,Bharatpur Area. 277391.00 6 2020_MCL_161474_1 Supplying of water to the water scarce villages Dharampur and Khairapal of Talcher sub-division for the year-2020, Lingaraj Area (Package-VIII). 702064.00 7 2020_MCL_161669_1 Supplying of water to the water scarce villages Balijodi, Kakudi and Biharipur of Talcher sub-division for the year- 2020, Lingaraj Area (Package-X). 974551.00 8 2020_MCL_161670_1 Supplying of water to the water scarce villages Balunga including Balunga Nua Sahi and Balunga New Nua Sahi near Ekadasipur and Talbeda of Talcher sub-division for the year-2020, Lingaraj Area (Package-II). 716920.00 9 2020_MCL_161672_1 Supplying of water to the water scarce villages Scotlandpur Dharampur G.P., Nuasahi Kankili and Sareilo of Talcher sub-division for the year-2020, Lingaraj Area (Package-VII). 935740.00 10 2020_MCL_161712_1 Providing tyre inflation Room at field section of GOCP of Basundhara Area 341090.00 11 2020_MCL_161728_1 Renovation of old Dispensary Building at Basundhara Area 3527703.00 12 2020_MCL_161793_1 Annual Cleaning and upkeeping ground floor and outside area of 50 bedded Basundhara Hospital at Basundhara Area 2327294.00 13 2020_MCL_161804_1 Construction of cement concrete road at RR site of village Talaberena under Lingaraj Area. 5921387.00 14 2020_MCL_161805_1 Construction of cement concrete drain, saucer drain and culvert at RR site of village Talaberena under Lingaraj Area. 6899278.00 15 2020_MCL_161806_1 Providing three nos. deep borewell with overhead tank and pipeline connection in and around the RR site of village Talaberena under Lingaraj Area. 4268342.00 16 2020_MCL_161821_1 Supply of water for domestic purpose at designated places of Majhika village under Balram OCP of Hingula Area for a period of 01 year (except summer season). 1252718.00 17 2020_MCL_161833_1 Maintenance and upkeeping of field and workshop canteen of Balram OCP under Hingula Area for a period of 02 years 5063998.00 18 2020_MCL_161834_1 Cleaning and upkeeping of service building like Time Office, New Rest Shed, Old Rest Shelter, Conference Hall, New Toilet Room, D.G. Shed, Workshop Complex, Safety Office, Blasting Office, CHP Control Room at Hingula OCP under Hingula Area for a peri 3941549.00 19 2020_MCL_161493_1 Hiring of one (01) nos. of Bolero/ Sumo or equivalent covered vehicle (6 plus 1 seater) with AC fitted (Diesel) for 24 hours duty for a period of two years for GM Unit , Hingula Area(Duty in surface). 1418191.00 20 2020_MCL_161504_1 Hiring of three (03) nos. of Bolero/ Sumo or equivalent covered vehicle (6 plus 1 seater) with AC fitted (Diesel) for 12 hours duty for a period of two years for GM Unit , Hingula Area(Duty in surface). 2771143.00 21 2020_MCL_161807_1 SUPPLY OF SPARES FOR Wirtgen Surface Miner 674661.00 22 2020_MCL_161808_1 SUPPLY OF HUB FAN FOR ZOOMLION DOZER 64275.00 23 2020_MCL_161818_1 PROCUREMENT OF COTTON WASTE FOR CWS_X TALCHER. 55746.00 24 2020_MCL_161811_1 SUPPLY OF ELECTRICAL SPARES FOR PnH ELECTRICAL ROPE SHOVEL 182491.00 25 2020_MCL_161842_1 Transportation of Mining Timber including loading and un-loading from different depots of West Bengal Forest Development Corporation (Kharagpur Division) to different Mines of Orient Area through Regional Store, Orient Area, MCL, Brajrajnagar 620134.00 26 2020_MCL_161766_1 Hiring of 01 (one) Covered Jeep (Bolero / Sumo or equivalent vehicle (Diesel) minimum 7 seater with AC fitted) for 12 hours duty for use of SO(EnT) at Jagannath Area for 682 days in 02(two) years. 954800.00 27 2020_MCL_161919_1 Hiring of 01 (one) Covered Jeep (Bolero / Sumo or equivalent vehicle (Diesel) minimum 7 seater with AC fitted) for 12 hours duty for use of GVTC of Jagannath Area for 341 days in 01(One) years. 477400.00 28 2020_MCL_161905_1 Erection and dismantling of lighting line and light fitting in OB Face, OB dump, Haul road, HT drilling Area, Near Pump and Coal patches for one year in Quarry No-1, 3 and 6 at Lakhanpur Open Cast Project, Lakhanpur Area. 4693214.00 29 2020_MCL_161767_1 Spraying of water on coal transportation road under Orient Sub-Area 1189421.00 30 2020_MCL_161909_1 Hiring of one (01) no. of Dalla Truck(10Te) for 24 hrs deployment for a period of two years for Hingula OCP, Hingula Area. 3700146.00 31 2020_MCL_161918_1 Hiring of one (01) no. of Pick up Van(4 plus 1 seater) for 24 hrs deployment for a period of two years for Balram OCP, Hingula Area. 1905494.00 32 2020_MCL_161970_1 PROCUREMENT OF SPARES FOR CATERPILLAR MAKE C-18 AND HEUI-3412 ENGINE OF CWS_X TALCHER. 1278124.00 33 2020_MCL_161627_1 Repairing of Eco tank pump shed near CHP at BOCM of Lakhanpur Area. 350250.00 34 2020_MCL_161998_1 Supply of Chain Rope Electric Hoist at IWSS Lingaraj Area 545160.00 35 2020_MCL_161959_1 Providing power supply and lighting arrangement to the newly constructed railway siding i.e. Deulbera siding number 3 near Balungaon village at LOCP, Lingaraj Area 314110.00 36 2020_MCL_161984_1 Cutting damaged pick holder with pick and fixing new one and replacement of damaged pick new one with washer of ckt no 1, 3, 4, 5, 6 and 7 crusher roll for one year at LOCP, Lingaraj Area 958361.00 37 2020_MCL_162008_1 PROCUREMENT OF DRUM, DEVELOPER AND PROCESS FRAME FOR PHOTOCOPIER MACHINE 91998.00 38 2020_MCL_162022_1 PROCUREMENT OF DIESEL FLOW METER 193620.00 39 2020_MCL_162072_1 Supply of 1x400 W HPSV Flood Light Fitting Non intergrated Symmetrical Beam Type without lamp and Gearbox complete. 292000.00 40 2020_MCL_161975_1 Supply, Installation and Commissioning of Solar Street Light for at Bijigol Village under CSR work of MCL, Kaniha Area 792960.00 41 2020_MCL_162039_1 Supplying of water to village Joragadia, Tangarasahi, Hadisahi and Sarang under Hingula Area. (Package - 08) 781993.00 42 2020_MCL_162045_1 Supplying of water to village Kandhaberini, Baleswarasahi under Hingula Area. (Package - 07) 781993.00 43 2020_MCL_162077_1 Supply of Super Enamelled Copper Wires. 467092.00 44 2020_MCL_162096_1 Procurement of Spares for Safety Lamp for Nandira Colliery MCL TA 47694.00 45 2020_MCL_162081_1 Running and Maintenance work of plumbing and water supply, only labour in Office building, Guest house, Security barrack and entire premises at MCL, Bhubaneswar for a period of two years. 1118214.00 46 2020_MCL_162086_1 Repairing of roof with G I sheet and other minor works at Project Office of KOCP of Basundhara Area 212461.00 47 2020_MCL_162095_1 Renovation of Civil maintenance Office building inside N.S. Nagar,Bharatpur Project under Bharatpur Area. 551577.00 48 2020_MCL_162099_1 Hiring of 02 (TWO) Covered Jeep (Bolero / Sumo or equivalent vehicle (Diesel) minimum 7 seater with AC fitted) for 24 hours duty for use of Project Officer and Project Manger of Jagannath OCP of Jagannath Area for 682 days in 02(Two) years. 2803020.00 49 2020_MCL_162101_1 Hiring of 02 (TWO) Covered Jeep (Bolero / Sumo or equivalent vehicle (Diesel) minimum 7 seater with AC fitted) for 12 hours duty for use of SO(Civil) and LnR Dept. of Jagannath Area for 682 days in 02(Two) years. 1909600.00 50 2020_MCL_162177_1 PROCUREMENT OF SPARES FOR MEMCO MAKE WELDING MACHINE FOR CWS_TALCHER. 71449.00 51 2020_MCL_162210_1 Annual upkeeping of Dispensary and Shubham (Community Centre) at Lingaraj Township, Lingaraj OCP, Lingaraj Area. (For two years) 1755186.00 52 2020_MCL_162148_1 Supply of Hosses for BEML BE-1000 Hyd Excavator for Lingaraj OCP 655037.00 53 2020_MCL_162053_1 Annual Maintenance Contract (AMC) of the Telephone Network of Bharatpur OCP and Bharatpur Area for a period of 1 year (365 days). 1218973.00 54 2020_MCL_162054_1 AMC of day to day maintenance work of Aadhar Enabled Biometric Attendance System (AEBAS) device operational setup, program setting, maintenance, tuning for internet access through wifi, linked wifi and LAN network, etc. for a period of 01 year 1392798.00 55 2020_MCL_162226_1 Strengthening of C.T. Road from Coal Stock No. 6 to Tribeni entry Chhak and near JRT Camp to Tribeni Chhak at Ananta OCP 6312854.00 56 2020_MCL_162231_1 Supplying of water to village Nakeipasi under Hingula Area. (Package - 06) 920252.00 57 2020_MCL_162249_1 Supplying of water to village Bahalsahi under Hingula Area. (Package - 19) 558566.00 58 2020_MCL_162257_1 Providing and Laying water proofing treatment with APP on the roof top area of J1B and J1C quarters at Balanda Colony under Jagannath Colliery,Jagannath Area. 4447565.00 59 2020_MCL_162267_1 Construction of Rahasabadi at Jamunali Ektali sahi under CSR work of Balram OCP, Hingula Area. 869612.00 60 2020_MCL_162216_1 Hiring of 01 No. School Bus having seating capacity of 53 (52 plus 1) for 12 hrs duty, max 60 km run per day for a period of two years (250 working days per year) for SOCP, IB Valley Area. 1799500.00 61 2020_MCL_162237_1 Construction of 02 nos class rooms with verandah in premises of Govt Primary School at Mirdhadera under CSR scheme of SOCP IB Valley Area. 1327313.00 62 2020_MCL_162323_1 Hiring of One (01) No. Diesel Innova or equivalent with AC fitted, Daily 24 hours operation ( 02 drivers with staggered rest ) for a period of Two Years for GM Office Pool, Lingaraj Area with monthly limit within 4262.5 km. 2047364.00 63 2020_MCL_162341_1 Hiring of Three (03) Nos. Diesel Covered jeep Bolero / Sumo or equivalent, minimum 7 seater with AC fitted, Daily 12 hours operation ( 01 driver with staggered rest ) for a period of Two Years for GM Office Pool, Lingaraj Area with monthly limit wit 3034218.00 64 2020_MCL_162188_1 Procurement of MCCB 800A for Talcher Colliery MCLTalcher Area. 134889.00 65 2020_MCL_162138_1 Regular cleaning of platform drain of siding No.VII and outlet drain of siding No.VII OF Bharatpur Project for 120 days. 397684.00 66 2020_MCL_162258_1 Regular Cleaning of Level Crossing at Bharatpur Project for a period of two years. 1209612.00 67 2020_MCL_162325_1 Operation of railway gate at Nandira level crossing at Bharatpur Project for a period of two years. 1209535.00 68 2020_MCL_162334_1 Provision of drinking water, construction of drainage and colouring of school building of Barpali R and R UP School under CSR Scheme of Basundhara Area 989753.00 69 2020_MCL_162400_1 Supply of Spares for Writgen Surface Miner Lingaraj OCP (Exclusively for OEM/OPM/OES) 745163.00 70 2020_MCL_162501_1 PROCUREMENT OF SPARES FOR SHANTHI GEAR BOX 2261234.00 71 2020_MCL_162379_1 Supply of Brake Lining and seal kit for BH-60 dumpers at Lingaraj OCP 1264328.00 72 2020_MCL_162478_1 Procurement of 02 Nos Electric Powered Crawler Mounted Hydraulic Excavator i.e Front shovel with bottom discharge Bucket of capacity in between 3-4 CUM 68000000.00 73 2020_MCL_162577_1 Supply of Jetting Hoses for Kaniha Area 501350.00 74 2020_MCL_162585_1 Hiring of HEMM (Shov/Dril/Doz etc) for transfer and transportation of materials in various strata incl dril, excv, dump, spread, doz and oth alli work in spec area for dump as per intruc of Proj Offic or Mngmt of Lajkura OCP, Ib Valley Area 1765671359.00 MCL e-procurement help desk (Phone-0663-2542695/2542264). E-mail : [email protected] Give a missed call on toll free number 1800 200 3004 to get our apps (R-4969) Date: January 21, 2020 Place: Bengaluru For HealthCare Global Enterprises Limited sd/- Sunu Manuel Company Secretary HEALTHCARE GLOBAL ENTERPRISES LIMITED CIN: L15200KA1998PLC023489 Registered Office: HCG Towers, No. 8, P Kalinga Rao Road, Sampangi Rama Nagar, Bengaluru 560 027, Karnataka, India Corporate Office: No. 3, Ground Floor, Tower Block, Unity Buildings Complex, Mission Road, Bengaluru – 560027,Karnataka, India, Website: www.hcgel.com E-mail: [email protected] Telephone: +91-80-4020 6000 Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies(Management and Administration) Rules, 2014, (including any statutory modification (s) or re-enactment (s) there of for the time being in force, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other applicable laws and regulations, the approval of Members of HealthCare Global Enterprises Limited (“the Company”) is being sought for the following Resolutions by way of Postal Ballot including e-voting: The Company has completed the dispatch of Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form on Tuesday, January 21, 2020 to all the Members of the Company, whose names appeared on the Register of Members as on Friday, January 17, 2020 i.e., the cut-off date. (a) through electronic mail to the members whose e-mail IDs are registered and (b) through physical mode, along with a self-addressed pre-paid Business Reply Envelope to the Members whose e-mail IDs are not registered. Voting rights shall be reckoned on the paid-up value of equity shares registered in the names of Members as on January 17, 2020. A person who is not a Member on the cut-off date shall treat this notice for information purposes only. The Company has engaged the services of KFin Technologies Private Limited for providing e-voting facility to all its Members. Members are requested to note that the voting, both through Postal Ballot and e-voting, will commence at 9.00 a.m. (IST) on Wednesday, January 22, 2020 and will end at 5.00 p.m (IST) on Thursday, February 20, 2020. The Members can opt for only one mode of voting, i.e., physical ballot or e-voting. The detailed procedure for voting has been provided in the Postal Ballot Notice and Postal Ballot Form. The Board of Directors of the Company has appointed Mr. V. Sreedharan/Mr. Pradeep B. Kulkarni, Partners of V.Sreedharan & Associates, Practicing Company Secretaries, as scrutinisers to conduct the Postal Ballot/e-voting process in a fair and transparent manner. Members are requested to note that duly completed and signed postal ballot forms should reach the scrutiniser on or before 5.00 p.m (IST) on Thursday, February 20, 2020. Postal ballot forms received from members after 5.00 p.m (IST) on Thursday, February 20, 2020 will not be considered as valid and voting through postal ballot or e-voting shall not be allowed beyond the said date and time. Any member who does not receive the postal ballot form may either send an e-mail to [email protected] or may apply to the Registrar and Share Transfer Agent of the Company and obtain a duplicate postal ballot form. The Postal Ballot Notice and Postal Ballot Form can also be downloaded from the Company’s website on the link https://www.hcgel.com/investors. The results of the voting by Postal Ballot (along with Scrutiniser’s report) will be announced by the Chairman or the Company Secretary of the Company on or before Monday, February 24, 2020 at the registered office of the Company and will also be displayed on the website of the Company https://www.hcgel.com/investors besides being communicated to the Stock Exchanges, and Share Transfer Agent. In case of any queries or grievances with regard to voting by postal ballot or e-voting, members can contact Mr.Nageswara Rao, Manager, KFin Technologies Private Limited at contact no. 040-67161526, e-maid id: [email protected]. NOTICE OF POSTAL BALLOT Sr. No. 1. Reappointment of Dr. Sudhakar Rao, (DIN: 00267211) as an Independent Director of the Company. 2. Reappointment of Mr. Shanker Annaswamy, (DIN: 00449634) as an Independent Director of the Company. Description of resolutions
