TITAANIUM TEN ENTERPRISE LTD. .YARN TO FABRIC TO FASHION L52100GJ2008PLC055075 27 th February,2020 To, BSE Limited, Phirozen Jeejeebhoy Towers, Dalai Street Mumbai - 400 001, Maharashtra. Scrip ID/Code: TITAANIUM / 539985 Sub: Copy of Newspaper Advertisements for Extraordinary General Meeting of the Members of the Company ("EGM"). Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published on 25 th February, 2020 in newspapers viz. Financial Express ( In English ) and Financial Express ( In Gujarati ) informing about EGM scheduled on Friday, March 20, 2020 along with details of Cut Off Date, remote e-voting facility offered to the Members of the Company and related matters thereto. Kindly consider the same and take on record. Thanking you, For TITAANIUM TEN ENTERPRISE LIMITED P • : ANKITA RAJ BHIKADIA ACS NO.: 48772 Company Secretary & Compliance Officer eCSin: EA048772A000122208 ‘ .‹k Office: Shop No 901/914, 9th Floor, Rajhans Complex, Ring Road, Surat-395 002. Gujarat, INDIA. Tel. : +91-261-2321615, 2320240 Fax: +91-261-2321615 Website : www.titaaniumten.co.in Email : [email protected]Factory: Plot No. 660, Paiky, , Block No. 660-A, Palsana, Dist. Surat. Gujarat. INDIA. Tel. : 9173062421
Transcript
TITAANIUM TEN ENTERPRISE LTD. .YARN TO FABRIC TO FASHION
L52100GJ2008PLC055075
27th February,2020
To, BSE Limited, Phirozen Jeejeebhoy Towers, Dalai Street Mumbai - 400 001, Maharashtra.
Scrip ID/Code: TITAANIUM / 539985
Sub: Copy of Newspaper Advertisements for Extraordinary General Meeting of the Members of the Company ("EGM").
Dear Sir/Madam,
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published on 25th February, 2020 in newspapers viz. Financial Express ( In English ) and Financial Express ( In Gujarati ) informing about EGM scheduled on Friday, March 20, 2020 along with details of Cut Off Date, remote e-voting facility offered to the Members of the Company and related matters thereto.
Kindly consider the same and take on record.
Thanking you, For TITAANIUM TEN ENTERPRISE LIMITED
Office: Shop No 901/914, 9th Floor, Rajhans Complex, Ring Road, Surat-395 002. Gujarat, INDIA. Tel. : +91-261-2321615, 2320240 Fax: +91-261-2321615 Website : www.titaaniumten.co.in Email : [email protected]
Factory: Plot No. 660, Paiky, , Block No. 660-A, Palsana, Dist. Surat. Gujarat. INDIA. Tel. : 9173062421
7 3 | air
BAJAJ AUTO LIMITED CIN: L65993PN2007PLC130076
Regd. Office: Mumbai-Pune Road, Akurdi, Pune 411 035 website: www.bajajauto.com
Notice of Record Date for the purpose of Interim Dividend
NOTICE IS HEREBY given that pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, 2015, the Company at its meeting held on Friday, 21 February 2020, has declared an interim dividend of € 120 (ie. 1200%) per equity share of the face value of & 10 for the financial year 2019-20. The Company has fixed Wednesday, 4 March 2020 as Record Date for determining shareholders entitled to receive the interim dividend declared at the said meeting, The interim dividend on equity shares shall be credited / dispatched on or around Monday 9 March 2020. Securities and Exchange Board of India (SEBI) has stipulated that all listed companies shall use approved electronic mode of payment viz., ECS, NECS, NEFT etc., for the purpose of making payments to the shareholders. All the shareholders are requested to immediately update their Bank Account No. with 9-digit MICR Code, if the same has not been updated with the Company’s share transfer agent or the depository participant, as the case may be. Please keep your most updated email registered with the Company / your Depository Participant to receive timely ‘communications.
For Bajaj Auto Limited
Dr. J Sridhar Company Secretary
Place: Pune Date: 21 February 2020
rat aps) rire apap torte Pea ng)
[Recruitment Advertisoment No. 2020/01) ‘The Company is looking for qualified and experienced candidate to
fill up the following position. SI. No. Position Number of vacancy
1 Dy. General Manager 1 (Finance & Accounts)
For details log on to Company's websi
www andrewyule.com
TITAANIUM TEN ENTERPRISE LIMITED (CIN: L§21006J2008P1.C055078)
kapacatraders@ gmailcom Phone:0261-2820240, ‘website: nr staaniumten.coin
Em
BAJAJ HOLDINGS & INVESTMENT LIMITED
CIN: L65993PN1945PLC004656 Regd. Office: Bajaj Auto Limited Complex, Mumbal-Pune Road, Akurdi, Pune 411 035,
www bhil.n
Notice of Record Date for the purpose UEC)
NOTICE IS HEREBY given that pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, 2015, the Company at its meeting held on Friday, 21 February 2020, has declared an interim dividend of & 40 (2. 400%) per equity share of the face value of @ 10/-, for the financial year 2019-20. The Company has fixed Wednesday, 4 March 2020 as Record Date for determining shareholders entitled to receive the interim dividend declared at the said meeting The interim dividend on equity shares shall be credited / dispatched on or around Monday, 9 March 2020. Securities and Exchange Board of India (SEB!) has stipulated that all listed companies shall use approved electronic mode of payment viz., ECS, NECS, NEFT etc., for the purpose of making payments to the shareholders. All the shareholders are requested to immediately update their Bank Account No. with 9-digit MICR Code, if the same has not been updated with the Company's share transfer agent or the depository patticipant, as the case may be. Please keep your most updated email id registered with the company / your Depository Participant to
receive timely communications.
For Bajaj Holdings & Investment Limited
Sriram Subramaniam ‘Company Secretary
Place: Pune Date: 21 February 2020
NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING NOTICE isnereby given that Extraordinary General Meeting "EGM") of the members ‘ofthe Taanium Ten enterprise Limited wit be hed on Fry, 20° March, 2020 ‘514.00 pm. athe Registered Ofice a he company at Shop No“ 804914, Rajhans ‘Complex, 9" Foor ing Read, Surat, Gujarat, S95002 fo vansact the business as fet out the notice convening the sad CGM, ‘The sad Notice ofthe EGM along with the Proxy Form and Attendance Sip has ‘been sent to the Members whose names appeared in the Regist of Member! Register of Senet! Owners as on clos of business hours on 21" February, 2020 ‘3s maintained by Depastory Parcipants! Registrar & Share Traneter Agent of the Company (RET Agen) Ewough permite’ mede, |AMember ented to attend and ote atthe EGM i also entla to appoint apron ‘tend and vote on a pos nstead of hanseil herself and the proxy need not be | Member ofthe Company.
‘The Company has appointed Mr. Dhiren A. Dave (Membership No. 4889 / CP No, 2406), Practeing Company Secretary as the Senuinzero senna the voting ana remote e-voting proce in & fai and transparent manne E-VOTING INFORMATION: In compliance with Section 108 of the Companies Act, 2013 rad with Rule 20 of he Companies (Management and Administration) Rule, 2014, as amended trom timo to time, Rogulation 44 ofthe SEB! (Using Obigatons fand Disclosure Requirements) Regulations, 2016 and Secretaria! Standard on ‘Goneral Movtings 'SS-2) Issued by the ICSI as amended from bme 1 time, the ‘Company is passed to provide ts Members, he fact to exerise tht ight fo cast thot vote by slacvonie means in expecta no Resalitions as stout In the Notice caling EGM, through e voting services (remote e-voting) as prowded by Central Depostory Serces Limted (CDSL") athe lnk we evetingin. com. The remote e-voting period shal commence on Marcht7, 2020 at 09:00 am. ana ‘ends on March 19, 2020 at 05:00 PIM. Dutng this perlad, Members holding shares ‘ther n pysial form arn dematelalized form ae on the cut date. Marc, 2020, may cast har vot by remote e-voting, The remote evotng modula shall be lsatied by CDSL for voting thereafter. Once, the vote on Resolute is cast by the Members, the Members eval ot be alowed to change ft sunsequenty ‘Any person who acquires Equity Shares ofthe Company and becomes a Member ‘afer dspatch ofthe Notice and holding shares as on Monday, 24° February, 2020 may obtain tho login ID and password by sending a request at
hapsdosk.evaing @edsindia.com or kapadataders gmal.com voto Is east by a Member, helshe shal ol be alowed fo change subsequent Members may paicipate in the EGM even after exercising their ight to vote through ‘emote e-voting but shal ot be alowee to vote again nthe EGM. The facty for ‘Yoting through Poting Paper shal be made avaiable at the EGM and the Members [tending the EGM who have not eat thoi vote by romexo aoting sal be abl ‘exercise ter ght to veo atthe EGM through Paling Paper In case of any queries oF iseusissuesed regarding e-voting, you may cater the Frequently Asked Questions (FAQs) arid e-voting manual available at ‘wwwLevotingindia.com under help. section oF write an email to helpdesk evating
y Order ofthe Board of Directors
For Taanum Ten entrpise Lmtd Sa
Mrs. Ankita Raj Bhikadla Company Secretary & Compliance Office
ECSIN: EA046772A000122208| Place: Surat Date: 24/oa'2020
TUESDAY, FEBRUARY 25, 2020 WWW. FIN AN CIALEXPRESS.COM
FINANCIAL EXPRESS
Notice is hereby given fo the general public that the Certificate of Registration granted by the Reserve Bank of india. for carrying. the business of Non-Banking’ Finance ‘Company without accepting public deposits has been misplaced and not traceable. If any personis /publc who finds i, should not_be misused!
Wij, Aurangabad 431136, Maharastra, NOTICE OF BOARD MEETING NOTICE is hereby ven that a meeting of| Board of Directors of the Company is scheduled on Tuesday, 3° March, 2020 o, Intecala, consider declaration of interim Gividend for the financial year ending 31" March, 2020, ifthe interim cvdend is approved by the Board of Directors ofthe Company, record
Rourkela
Fin Technologies Pvt. Lid, 4st Floor, Sandhu Complex, Kachery Road Usiinagar, Rourekia - 769 012 Fin Technologies Pvt. Lid Room No: 201, 202, 2nd Fioor Matruchhaya Building, Opp. Bedekar Hospital, Thane West Mumbai - 400 602
Fin Technologies Put. Lid, Room No: 302, 3rd Floor, Ganga Prasad Near RBL Bank Ltd, Ram Maruti Cross Road, Naupada, Thane West, Mumbai - 400 602
February 28, 2020 date forthe purpose of determining the |
shareholders etd to reoeive interim ‘dvidend willbe Thursday, 12’ March, 2020. Information update in bis regard is also avalable on the Company's website at wwwendurancegroup.com and on the’ websites of stock exchanges i.e.
amended from timetto time.
This Addendum shail form an integral part of Statement of Additional Information, Scheme Information Document / Key Information Memorandum of all the schemes of IDBI Mutual Fund, as
For IDBI Asset Management Limited (Investment Manager to IDBI Mutual Fund) ‘sd Head - Compliance and Risk Management
Place : Mumbai vw soda com andwnsinseinda. con. Date : February 24, 2020 For Endurance Technologies Limited = Suni La
Company Seorean and Executive Vie Preside Lega
Place: Pune Date: 24° February, 2020,
Statutory Details: IDB! Mutual Fund has been set up as a trust sponsored by IDB! Bank Limited with IDBI MF Trustee Company Limited as the Trustee (“Trustee" under the Indian Trusts Act, 1882) and with IDBIAsset Management Limited asthe Investment Manager. Mutual Fund investments are subject to marketrisks, read all scheme related documents carefully
BAJAJ FINANCE LIMITED
Notice of Record Date for the purpose of Interim Dividend
NOTICE 15 HEREBY given that pursuant to Section 91 of the Companies Acl, 2073, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 42 of the SEBI Listing Regulalions, 2015, as amended, the Board of Directors of the Campany al ils meeting held on Friday, 21 February 2020, has declared an interim dividend of € 10 (1.2. 500%) per equity share of the face value of € 2 for the financial
year 2019-20, The Company has fixed Wednesday, 4 arch 2020 as Record Date for determining shareholders enlilled to receive the interim dividend declared al the
said meeting Interim dividend an equity shares shall be credited/dispatched on or around Manday, 9 March 2020 Securities and Exchange Board of India (SEBI) has Slipulated that all listed companies shall use approved electronic mode of payment viz., ECS, NECS, NEFF, etc, for the purpose of making payments to the shareholders, all the shareholders are requested to immediately update their Bank Account No. with 9-digit MICR Code, if the same has nol been updated with the Company's share lansfer agent or their depository participant, as the case may be Please keep your most updated email id registered with the company/your Depository Participant to receive timely communications.
Notice of Record Date for the purpose of interim dividend
NOTICE IS HEREBY given that pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, 2015, the Board of Directors at their meeting held on Friday, 21 February 2020 has declared an interim dividend of € 50 (ie. 500%) per equity share, having face value of € 10 each, for the financial year 2019-20. The Company has fixed Wednesday, 4 March 2020 as Record Date for determining shareholders entitled to receive the interim dividend declared at the said meeting, The interim dividend on equity shares, shall be credited / dispatched on or around Monday 9 March 2020. Securities and Exchange Board of India (SEB!) has stipulated all the listed companies to use approved electronic mode of payment viz. ECS / NECS / NEFT ete. for the purpose of making payments to the Shareholders. All the Shareholders are, therefore, requested to immediately update their Bank Account No. with 9 digit MICR Code, ifthe same has not been updated with the ‘Company's share transfer agent, M/s. KFin Technologies P. Ltd., Hyderabad or the Depository Participant, as the case maybe. To receive timely communications, the Shareholders are requested to update their most updated email ID with the
company /their Depository Participant. For Maharashtra Scooters Limited
credited dispatched on or around flonday, 9 March 2020. Securiles and Exchange Board of India (SEBI) has slipulated thal all listed companies shall use approved electronic made of payment viz., ECS, NECS, NEFT elc,, for the purpose of making payments (o the shareholders. all the shareholders are requested to immediately update their Bank Account No. with 9-digit Mice Code, if the same has nol been updated with the Company's share Uransfer agent or the depository participant, as the case may be Please keep your most updated email id registered with the Company/your Depository Participant to receive timely communications.
For Bajaj Fiserv limited
Sonal R Tiwari Company Secretary
Place: Pune Date: 21 February 2020 CIN: L65923PN2007PLC130075
Regd. Office: Mumbai-Pune Road, Akurdi, Pune 411.035
ON: L2TorzMHge4PLCOKa0Se NOTICE OF INTERIM DIVIDEND.
‘AND RECORD DATE The Board of Directors of AMY Land Holdings Limited (formerly known as Pudumjee Pulp & Paper Mls Linited) al their meeting held on Monday, 24° February, 220, has considered and declared an Interim Dividend of & 0.20/- per Equiy Share on the face value of € 2!- per Equiy Share for the Financial Year 2018-20. The said Interim Dividend would be paid on and after 13" March, 2020, The record date fixed fr the purpose of determining the eligible Members entitled to receive an Interim Dividend
as Friday, 06° March, 2020 For ANN LAND HOLDINGS LIMITED,
Website: wns pudumioe com -malinvestr tors puiuneecon] CIN: L21086PN2OSPLCISSTIT
NOTICE OF INTERIM DIVIDEND ‘AND RECORD DATE
The Board of Directors of Pudumjes Paper Products Limited at their meeting held on Monday, 24 February, 2020, has considered and declared an Interim Dividend of 8 0.20/- per Equity Share on the face value of 1/- per Equity Share for the Financial Year 2019-20. ‘The said Interim Dividend would be paid on and afer 19 March, 2020, The record date fixed forthe purpose of determining the eligible Members enitled fo receive an Interim Dividend as Friday, 06” March, 2020
For PUDUMJEE PAPER.
(Formerty known as Pudumjee Pulp PRODUCTS LIMITED, & Paper Mis Linted)
sd sd. pimxisiona Vinay Jadhav Company Secretary
Date : 24% February, 2020 Place: Pune
Company Secretary Date : 24 February, 2020 Place : Pune
NOTICE NOTICE is hereby given, pursuant to Section 91 of the Companies Act., 2013 and applicable Rules thereunder that the company has fixed Tuesday, the 7° Apri, 2020 as the RECORD DATE for the purpose of determining shareholders who will be entied for Final Dividend on equity shares for the Corporate Financial Year 2019 Final Dividend in respect of equity shares held in electronic form will be payable tothe beneficial owners ofthe shares as on 7° Apri, 2020 as per the downloads furnished to the Company by Depositories for this purpose. [Members are requested to furish their Bank Account details, change of address etc. to the Company Registrars and Transfer Agents in respect of shares held in physical form and to their respective
Depository Participant the shares are heldin electronic form. For AMBUJA CEMENTS LTD
Sd RAJIV GANDHI
COMPANY SECRETARY Place: Mumbai Date: 24° February, 2020
‘STABLE TRADING COMPANY LIMITED ‘IN: Lz7e0eweo79PLcosz215
Notice is hereby given that Extra-Ordinary General Mesting (EGM) of Stabl| Trading Company Limited wil be held on Friday, the 20° March, 2020 at 1.30 PM
st Jindal Corparate Genre, Plot No, 30, Insttutoral Sector-&, Gurugram-122003, Haryana. The Notice setting out the business to be Wansacted atthe meeting ha been sent fo all Members ana the same is also available on the website af th| Company ntp/iawmstablevadng in and algo on the website of National Secures Depository Limited (NSDL) hp ww eveting nea. com ‘As por Section 108 of the Compares Act, 2013 read with Rule 20 of the Compania (Management and Administration) Rules, 2014 and Regulation 44 of SEB! (Lstng
igatons and Disclosure Requrements) Regutons, 2015, the Company is proving voting faci to all membar to enable them fo ast her voles slacroncaly on th item menioned in he noice of ECM. The remote o-vating facity commences on Tuasday, 17? March, 2020 (@.00 AM) and ends on Thursday, 19" March, 2020 (5.00 PAA}. The remote e-voting shall not be alowed] bayond the said date and tine | person, whose nam appears inthe Register of Manbars/Benafical onners as onthe eutot dates. 13° March, 2020 only habe ened tava the Tailyof remo e-voting 5 well as voing al the meeting fay person, ho acquires shares ofthe Company and become Member ofthe Company ata dispatch of the notice ad holding shares a ofthe cutof date ie. 13” March, 2020, tay obtain th login ID and password by sending a request at [email protected] in The detalles precede fr obtaining Use" ID and pasaword is also provided in te note ff the mesting which ie avalabla onthe Company's website, Te fait fo voting trough Ballot paper shal be made sviste atthe meting ans in| rembas atnding the mesing who ave not cast ta vote by ret evohng shel b| lot volo al the meeting, The members who have cat ta wot by remte e-voting may atend the meeting but shall a be ened o cast he vote again inthe mesting. For any gievenceslaseries relating to voting trough electonic means, Shereoldes ar requested to contact Shr JK. Single, Sr. Manage, alent Assignments Lined, Alnk Heights. 1E/3, Jhandewalan Extn, Now Delhi 110055, Ph 0142541236, e-mail a@alenit com.
For STABLE TRADING COMPANY LimiTED| Place: Gurugram Date: 24 February, 2020
Kusboo Prasad| Company Secretary
7D) 7 VL YOUR PERFECT BANKING PARTNER
‘THE FEDERAL BANK LTD. REG. OFFICE: PB. No: 103, FEDERAL TOWERS, ‘ALUVA, KERALA, INDIA - 683 10] Phone: 0484-2622263,
Fax: 0484-2623119, E-MAIL [email protected], Website: wo ederalbankcco in, CIN: L65191KL1931PLCD00368
NOTICE "Notice is hereby given thatthe following share certificates have been reported lost. The bank will proceed to issue duplicate certificates in respect of these shares if no valid objection is received within 15 days from the date of publication of this notice,
ST our'Genen [FOU] GetN] OIsTNO. [SHR
MATHANKM aT +] MaTHANKM Taos | sores | 132587 T4500 “2891 soe 2000
2 ABRAHAM M- 9054 4354890 ZACHARIAH 716909739331 oa9e [1695473933 2000
(EAT CIRCULAR") FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF M/s SONA PROCESSORS (INDIA) LIMITED
Cae ea ee Lt ee a
‘Bhiwara-S11001.Tel.01482-249040 to 44, Email id: sonaprocess2@gmailcom This Et Offer Public Announcement ("Ext Offer PA") 1s being issued by Mr. Subhash (Chandra Nuva residing t Kanchan, 8 377 Shas Nagar Bhilware 311001, Ms, Uma] Nuwal residing B- 377, Kanchan Shastri Nagar Bhilwara Bhitwara ~ 311001, Mr Naresh Kumar Gattani resting 03, Main Sector, Opp NOG House Shasti Nagar Bhiwara 311001, Ms, Raniana Gatan residing 03, Main Sector Opp Nec House Shastri Nagar Bhiwara 311001, Mr, Shantll Kundanlal Rathi residing 103-B, 18th Foor Nav Darya Mahal, 80 Napeansea Road Mumbai 400006 and Mi. Shivprasad Kundanll Rathi residing at Flat No 3802, 33rd Floor Shrpati Arcade, August Krent Marg Mumbai 400036 (‘Offering Promoters”), the Promoters of M/s Sona| Processors (nda) Limited (‘SPI' or “the company’ or “the ELC"), to provide ex
‘opportunity tothe Pubic Shareholders of SPILnterms ofthe Exit Circular, SPIL was listed on Delhi Stock Exchange Limited ("DSE"), Jaipur Stock Exchange| (CJSE’) Post the de-recogniton of DSE, JSE by SEBI, SPIL was shifted to the Dissemination Board("DB") of BSE Liited("BSE"), SEBI, vide the Ext Circular, has stipulated the procedure for ext of Exclusively Liste Companies ("ELCs") from the DB. In tems of clause () of Annexure A of the Ext (cular, the Ofering Promoters & SPIL has appointed Navigant Corporate Advisors Limited, a Category ~1 Merchant Banker registered wi SEBI and empaneted as an Expor Valuer on te panel of BSE{ Independent Value”) for valuation of shares of SPL and related services The Independent Value, after taking into account te applicable
Valuation methodologies, has issued its valuation report dated 3st January, 2020 and] determined the far value of Per Fully Paid up Equity Shares as Rs. 49 (Forty Nine Fupees) In view ofthe above, the Otfering Promoters has decided to offer ext to the Publ ‘Shareholders of SPL at price of Rs. 49 (Forty Nine Rupees) to Fully Paid up Equi Shareholders as determined by the Independent aier["OrferPrice), Further, SEBI vide its letter MRD/OW/DSA/2017/17469/1 dated July 25, 2017| ‘communicated tothe BSE and National Stock Exchange of Inda Liited("NSE ")[ ‘SEB Letter], inter aa, permitted that, public shareholdersinvestors wo are wing to remain a5 shareholders of the Company and/or Pubic. Shareholders wiling to reclassified as Promoter and do not want an ext may be alowed to do so and the
Designated Stock Exchango(in te present case BSE) may obtain an undertaking trom] investor who do not want an ext, consequently the ext obligation othe Promoters wilbereducedaccordingly
Interms of above mentioned SEBILete, Public Shareholders who are witing to remain as shareholders of SPL. donot want an ext shal send an undertaking to this efec(n the format avalable at the website of BSE, www.bseindia.com under the link hitps://wu.bseindia.convinvestors/exercising_option.aspx?expandable=6)| either by Registered Post’Spead Post Cour, a thet ow risk or by hand delivery at he registered ofce of SPIL at Shop No.2 Sangam Tower near Old RTO Office Ganahi Nagar Pur Road Bhitwara-31100' within 15:days of publication ofthis Ext Offer PA.e ‘norbeforethe closure of business hours on Wednesday, March 11,2020, Postthe expiry of aforementioned 15days period, the Ofering Promoter wit ntat the process of making an Ei fr to those pubic shareholders wto have not opted to Continue 25 shareholder of SPiL ("Remaining Public Shareholders”) tering Promoter undertakes that Offer Letter containing the relevant deals relating to Exit Offer including dates of Opening and Closing of Ext Offer, Ofer Price, documents
required tobe submited or participating in Ext Ofer shal be sentto Remaining Pubic| ‘Shareholder or participating inthe Ext Oe In accordance with the Ext Circular read withthe CircuarsNoties issued by BSE| Limited ("BSE Guidelines"), Oring Promoters wil execu Bank Guarantee in favour of Navigant Corporate Advisors Limited (Independent Value) amount equivalent tolmore than the 100% of the total Consideration (Ofer Price Remaining Public Shareholders) or such oer escrow mechanism payable under the Ext Offer aast
‘ane day before theaispatch of Exit Ofer Let. Shareholding Detals: As on te date ofthis Ext Offer A, the paid up share capa of SPILis Rs.10,28,76 500 consisting a 1,02,87,650 Fully Paid up Equity Shares of Rs 10 each. Out of these, Promoters hold 44,69,125 Fully Paid up Equity Shares representing 43.45% of paid up Equlty Share Capital and balance 58,18 525 Equly | ‘Shares representing 56.56% ofthe Padup Equty Share Capital are held by the Pubic Shareholders,
waalaa sslldeerl US BULel ed $ de AALFL (32522 2a = SLaIwed alSdld $1202 AML Lal well aged, aed ed. ore zls ARIAlewd (eflaias) ais uA sisl atel Wale, Sule ols ais Resead 34 wal, LOOM SLASIWAL
SALSL Y2t aAatell aia 2ad_l aed at eld duet want yg ul «sd. ta raw elSdld S212
Suda ada ~—s ual ABA AWA «AM SAL ASA SAl 9.
Rele2 20¢6dL rid
yar ada allen Cras oA Sule vile ureseit
aval AAld ANA ULLAL 3 L.62 $2 add 3 L.26.94 $2lsas o. alan
QSL AAA Oo S2lhaia
Sule) sinoflaieh 2as
€.u 2s adld 3 4,292.96 $2isedfl 3 L.4,US3E.3€ $23 as O.
Walaus HAs, Al. rv
alasin sueilaai voll 1.09 AH $2k34l wemrwmi2 asarlyi es usdl ~waedl el 8 ale, waeflaisal Aaa 2B [AMSHL2 ALAALS woud ed § afasla aAs22al ria mid dd sis s2eod dell. d elsaf uralell mit Biol Heal Aare 2eu 8 § $ud rol dual sai $ w2sial Hulaslel wi as WL YA CW U2siadl arse Mirae Ls . WULe
olasias Aorcyi reed Sleubett Lalu weit. UCU SLA, CLALASAL SLA, AUS Hw, Aw sla, onletale ASl2, UWLA- SL AALeL, AeUwt 2ieg aly, dur e2, ZLALQULA HALL WA Ady asad sarge 9. 2eflal dd12 20vEHt wma BULEWHL S2ie ed $ AL sudl wd dat slarseat V2Slus AWE lt -
gr [Eore,
Rel yaf(alaal deta)
walarl [adarar
asidfl dele wirala aia sal Walaus
acl [gedl, al. 2¥
eal ale avladl siz (Halat adil agsl sls WB ZL9.3¥ Al wd 3 LVdi.y aly azl enayi (aisa-ailzn (eedl) def wuld siise rival [acie. dol dala 2uala dieu $l edi. eflaia-< dala (adie, Aor wuel elses aad 2ileidlés aradlad, a ails dria
wa au (a2e $-alel wily gL ULAA ALA 9, du Suda as (adeai BUAL Sd.
wlalSau wa det wiaaedl AAG UAL ALLA As wl, dy Sulla aad ad alsrl S$eflafl ma siarl weed ed. Sula eflaia-<¢ Gave xan ad afaedl waa sidaid = wad, Alte allesanial eet fsaatel (wie efleal ddl.
HI2Sd WMA SRA
walle Sarai seu wari aararell uzadl aaal Wala
acl [eedl, al. 2¥ “N “N
a2 $(-82lA Ql AULA
HiaH 2s ANANL WD as 2d) 9° alayi slalqlalaea
sical dlsmatd $12
YY
“AN AM,
ANI
alanial rags usted wld = $2L 2a lal. SlWA2 zd ef yor Uadl $224 wsdl aael yal od, du oq 22leqi aad of] Maorayd weaned ed.
$22H WSld >A SlRUlss AQHE WEL AALAL Bal . BL sudalei died 2a d [agi oly af s2l aga. duel aqui wee ed $ 28 alsa ual Galore 251 LoL HL2 las rAd Syl $251
HL2M. ALALA ABS] 2H §2ai cei wala Crater aAaaad wall wd QSrr220a1 slMue ue ulated] $224 %ZSld LO
2siefl auidld 2.4 251 $2aicl s2rled $21 edi.
alaeiletl efor sla ress | uRage wal ae oval 8 ated = wel o~wd —siufaiua s4f sat aad ulreur, mi | sidae ual $224 wsid 'Zi Se 2d tla suetl Sudl wd det sassea | ua ad 8. wm da =e _——————— as Ce 2212 fataa aun deareia «= aurdail | ulReaiel dasa raed EOE aAlvardrilar eal sefl a PUUCLAL BLA Gell. Wea | $lagl eaflar enalai u 2st — 2s. 4dl aual o. 2
aeleal aaial asl. aaa Sears (Huta wri,
aulealyi, weflal daild LEA BAL Bal $ ULVSlas
LLAAELL $5 NON “N “N
Sl2llals2ad $L201 wisél $2uni =m | sizieaiseaadl —- salsa 2sud (23 ew ald | sunaflel war and Gel selhaia edoisa railed wudnt wid zd dd fas 83 wud waa ale ag dane ad lad.
vial wel sa refllal dani vo-wu 2st (ail aad 8. slalaruaead
dail way 213 ws 2dl o. wal Gdudla o& §, wifuael xetetl WHYALLA
zasddld wa cals Jd gurl ama dat slurs2at Ascdatd dal. S2aUlHi weal ad. wa
S2Qls Uetrilell dL $2chl ud wd dal ued
Sl20l doll Geil as 6 zd
Gausd aaeal we wa
Sy S.P. APPARELS LIMITED CIN: L18101TZ2005PLC012295
NOTICE OF POSTAL BALLOT / E-VOTING Members are hereby informed that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed the dispatch of the Postal Ballot notice along with the Postal Ballot form on 24.02.2020 for seeking consent of the members through Postal Ballot (which includes voting by electronic means) to transact the businesses as set out in the Postal Ballot Notice dated 14.02.2020 in respect of the following matters:
¢ Approval for Related Party Transaction pursuant to Section 188 of the Companies Act, 2013 and Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Ordinary Resolution)
¢Sale of Retail Division of M/s.S.PApparels Limited to M/s.S.P. Retail Brands Limited on a slump sale basis as a going concern pursuant to Section 180(1)(a) of Companies Act 2013; (Special Resolution)
* Approval to Amend the Articles of Association of the Company by inserting the new Sub Clause 161(1) after the existing clause 161. (Special Resolution)
The said documents were sent through electronic mode to those members who have registered their e-mail addresses with the Company or with the Depositories and through Registered Post to the other members.
Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, 21° February 2020 only will be entitled to cast their votes by Postal Ballot or e-voting. The persons who are not members of the Company as on the cut-off date, should treat this Notice as informative only.
Shareholders are requested to send the duly completed Postal Ballot Form in the self-addressed postage pre-paid envelope accompanying the notice to Mr.M.D.Selvaraj, MDS & Associates, Practicing Company Secretaries, Coimbatore, the Scrutinizer appointed for conducting the Postal
Ballot voting process, so as to reach him on or before 5.00 PM on Wednesday, 25.03.2020. The Postal Ballot Forms received after 25.03.2020 will not be considered. The Members, who have not received the Postal Ballot Forms may apply to the Company and obtain a duplicate thereof.
In pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the company is pleased to provide e-voting
facility to the members through Central Depository Services (India) Limited for passing of the
resolutions mentioned in the Postal Ballot Notice.
Members are requested to carefully read the instructions printed for voting through e-voting / postal ballot
on the Notice. Members are also requested to note the following
24.02.2020
25.02.2020 at 9.00 AM
25.03.2020 at 5.00 PM
1 Date of completion of dispatch of Notice
2 Date and time of commencement of remote e-voting / postal ballot
3 Date and time of end of remote e-voting / postal ballot
Remote e-voting will not be allowed beyond this date and time
4 Cut-off date of determining the members eligible for e-voting / postal ballot | 21.02.2020
The result of the Postal Ballot and e-voting shall be announced on or before close of business hours on Thursday the 26" March 2020 at the Registered Office of the Company and the same shall be intimated to the stock exchanges where the shares of the Company are listed. The results shall
also be displayed on the Company's website www.spapparels.com and on the Link Intime India Private Limited website www. instavote.linkintime.co.in.
For any grievance/queries relating to voting by Postal Ballot or electronic means, shareholders
are requested to contact [email protected] or on Telephone No.: 1800-200-5533
or M/s.Link Intime India Private Limited, ‘Surya’, 35, Mayflower Avenue, Behind Senthil Nagar,
Sowripalayam Road, Coimbatore-641028 or their telephone number +91-422-231-4792 or,
Ms. K.Vinodhini, Company Secretary at the Company's Registered Office at 39-A, Extension
The Notice of the Postal Ballot is available on the Company's website www.spapparels.com, Link Intime India Private Limited website www.instavote.linkintime.co.in and on the websites of the National Stock Exchange of India Limited www.nseindia.com and the BSE Limited www.bseindia.com.
Notice is hereby given that the Extraordinary General Meeting of the members of the Company will be held on Thursday, 19th March, 2020 at 12:30 P.M. at the registered office of the Company at 322/A Madhavpura Gunj Bazar, Madhavpura, Anmedabad - 380004, Gujarat, India, to transact the business as mentioned in the EGM notice dated 18th February, 2020. The Company has completed dispatch of notice of EGM to the members by permitted modes.
The Company will provide its members the facility of remote e-voting through electronic voting services arranged by Central Depository Services (India) Limited (CDSL). The facility of voting through ballot/polling paper shall be made available at the EGM. However, the members who have already cast their vote by remote e-voting may participate in the EGM but shall notbe entitled to vote again at the EGM.
The remote e-voting period should commence on Monday, 16th March, 2020 at 10:00 A.M. and will end on Wednesday, 18th March, 2020 at 5:00 P.M. The remote e-voting shall not be allowed beyond the said date and time. The cut-off date for determining the eligibility of the members to vote by remote e-voting or voting at the EGM is Thursday, 12th March, 2020.
Aperson who acquires shares and becomes a member of the Company after dispatch of notice of EGM and holding shares as on the cut-off date, ie., Thursday, 12th March, 2020 may follow the same procedure for e-voting as mentioned in the notice of EGM. However, if the mail is already registered with CDSL for e-voting, then such a member can use the existing login details for casting the vote through remote e-voting. Detailed procedure for e- voting is also provided in the notice of EGM which is available on the Company's website, i.e. www.vitesseagro.in and also on the website of CDSL at www.evotingindia.com.
Any grievances in respect of remote e-voting may be addressed to Ms. Archana Thakur, Compliance Officer of Vitesse Agro Limited; Email ld: [email protected]
For Vitesse Agro Limited Sdi-
Roop Kishore Gola DIN: 02456413
Place: Ahmedabad
Date: 24.02.2020
Gg ani, aici 2s, daGeci Asél aA, Gis, BHEIGIE, I¥2Ic-3¢0009
Indian Bank lal : 0WG-2UUOwEra, H).: OCR 29306 avant swat dee YOUROWNBANK -Hel : [email protected]
ufsfSne - iv (fra ¢(2)) som offSu (2end2 Masd 12) wie Pselladsae Wes Pseorgsaiel als siacifesaa Waea wes wesleace als Mseldld) doedee zWse ooe wel seid) doedze
(AeosM2oz) 34, 2oozail [e124 ¢ Wal EC HA deiid] say 93 (92) 86M HH
2cilef] 3a of wa) Seeie SfSao1 AosSot WEigci ESA ell. 0€.12.20VE ol Dey Hiren NSA vd) sJ) aad) ag wei AsiGee dziadi gale sh
wazcis dicieus 2leds) (dare), sf aiciene a2 aes) (26-2alelz) ze
aerucique wa 2zcisl (wile) 9 oNdlaxHi veda 25H F 43, 0%,202/-
(gfien dz ani 2ald2 ewe ciel o) yz) (ys) 7 12,34, 3¥0/- + Wawiwie Z
a3,cuuf-) AHY ey ze YeIda 25H veda oldie aidviell go azn
dzciciel aid el 10.42. 20%¢ ef) sive S3q E3 USd AIIy 21d 8. Eql€l2 21 25H U2d asaaryi forge W121 Slalel) Ealele ze Mz veiciicl 21
A erel nel S2atHi 21d & § Nd 2) S2eild AEE serial [era ¢ wel c 212)
daid) ueze Asee Say 93(%) 66M AHA/Aefea yi ade!) adie) 3a ofa
ealdel Hasdel cid zeal Squad, 2020 oti ley sci ad cel 8.
Ula Sdla Eclel2 Hea Se Yeidie 21el Addell aay wid 8 S aI Aasa
213) Sid ae) sed) él Ha aH Masa za) sid uei eile) S219 cl) a SleSatei
Asef] 25H % 93,¥e,sov/- Bead S (ysl F 99,¢%,340/- + Bushs z
1,9, 2U0/-) Al. 1E.02. 2020 HVS] ANY doll U2eIl USC ANY, USde Viel Bee
ale we) Yy2zfoj] 1%} 2H (1c 269).
aveid Beran Seglse ws WHEIGIE wel Byeeaei we (Selse ws
surfs) afl de oe ed (uewusd.wecealuld. aves), cals Sul abil alata ae dale
s-cidior wise alow ai urzeals dla rgdleusas sear wa wzyadleusae ads Fos s2l 8. s-alalor wide: Sell (raenuer a4 waite) al, 207s ot Fad Zor Bal wel we waar
yoo, Bell (Ardlar sleclolgea aie, Rasealse dsayerieza) Fadl, 2074 asl ausallaaeis
Blab al woz MALL Ue AS2dlya rates (srl -2) 1 AHA WA Sala Yaar yver wel data
uel ssi, 204 Sell san LOCH aquiaciid suedl de reais is www.evotingindia.com uz arza Ruled alas dels sia ysl usa s-aidlo aldaila (leile s-aldla) nega sel
ctlenadl elidlani wonder satdieu aicelui sasellis teri daeu die amar eeu dew &sell
HIF OU.CO sed YoL as. ai oUeAL Earatel $2—2Alg 2 Bl24 3 ag tel, 20 LoL Sie ells zag wm Mraldluasns 2434 Mi aziadi Neal Bale s-alalor giai de. a2 wel as G. eee
ile s-chalor aise tidlon 12 al Slavia giai cia s2curi aiagl, seid uz as avia ner giai diz
PAULAL UES AHL S2S12 $2ctell Uatrall wal tel.
slsug. eile PO Sure sBadl Nel wry sal od aie lalate. 2aretoll ued) ser tell B ried alrare,
[email protected] uz [idl Hise ciate: aus ai urras And) a8 8. weul giat
tl2 AURAL UE Afeulle dui $2gi2 $2atel uzareioll ral dl.
dela s-dlaloill dla srmaten den esell Gualor sul uedl ug weal swxnri eed aul as @ used swmaAri sal a2 auuatel ueaicoll anal ddl, seal vid ulleior We weg ddl yaad yal Usa aad ae Swarr sree edeue wel VA Datl2 s-aidlorl deen di2 a wut all dail
Uleion Vue wast SWAMAAL dle +112 AMelt GSell Guerin $a AS OLQULL,
S-Alalor wea slsusr youre $ anateit Geaui, a eu satel Ge. www.evotingindia.com U2 Guess Asar2ell sass sda (Algelsyerar) viel d-aidlor Aerial tes ad asl Ol ad
Pty ee) Pd Es ulehive-w [yal siaet cioie ¢(1)], (zeae Masa a2)
wilell, of udl seoli2 Aega dis whg Sede oilsa urvil isa oll BlAgc Asda RsResBeiei Bos Asorgseiel wis sidoileuaa BAe Wes BWoglaaoz wig Rseldld)] soztez (sz), 2o0zX (2oo;zk all UY ) cell SAH 13(12)a18 die faa 3 86m acid acai 2a Rises gozree (eal ee) (cia, 200R Acid di. IE/UV/VOAE all DY [Salos oflZla HI Gales! A. olaiel Bezeuids, 4 Hades aiaweid wulciysleai, (alts M aliavends eames wlciaydlen (fleiei2 ae fal yseiiz) 2 Af crzdond Hones wiewien (wafletere wal Ma ysoe) o} oflZlaii Exlaa sao ysaell sed] gy. 1,32, vU,0Ur.co (Atal Bs sas Asofle avi Vieaiclal ewe aida ode yet) venaaiai ada oldie alu 16/12/201E Al Fo Eq2iofl iE. Galesal /mafloieie Gualsd 2a YSaaiai SYale Al Well Gees dai wz aida olla Buda Wid 8 § aalala (da wachseei (cal 2002 all (oiaiel) é ala aida WAleaaiofl sca 13 ofl Vel saa (v) 8a acid) adic RW dil. 20/02/202O ofl AY ofl WENA (Acsdoll UA Sav ad laa 8. Garesal a ly suell ae we voidiel ARd Sseaiai Wd 8 $ fla caida fAcsdoi Ve) seal od] Sefuel MAcscioll rE) $29) cl d Aga cls wig sos, ANSE LUV ofl CHS] ALI 3. 1,32, ¥U,9U2.co (Aa Ws sels Bsollei avi VMecaieflar avi2 aticiell olidel yet) 1E/12/2OXE all AV cel isl fsa CALL Wo} Wor Vi2fofl 25a. EqlEae CAllol HZ Yelia Besaricla Pela seat az Gucee eel zicelai Aszeil Astei 13 ofl V2 saa (¢)ofl MaIGIsa az Biid sald.
221142 facsdoll [A>21a
(2) al pdeos gaz ciamend wiorayslan oilal VAIG2 csa Aza § Esioi Nsa Raoy Ud oi. Yov-U, ¥6¥/1-2-3-¥, VCU/1-3, VCS, VCC/R, VEE, veo, xE1/3 Ysloi asd aso sla sg Yslof cfo Uc walle Uslofl AIUrels ESlot of. A-RE Vslofl woul ou. vv U.all., Moeluies ase as, %En as, isa. yd also d azgol HU Vy Ulafl., UA : Asad A dese aU av Ulafl., Gazz ESlol of. A-30 d dzsol HY UC U).afl. EAA: Eso oi. B-acd sof Hy UZ 2).afl. @) AM aiapned 2apend wUlorysler of!) VLlis ASioi F40y oi. YRE Usloil 2-0 M US), ailsa dl ad AS oi. ot Mle ciciz 139 2d) ad oi. wees,
Vulis Egott Nowell veil oiciz a el wa “yer ot12”” slot 2vIis asiot oll Ale ol. 3Zof] YOU 231-5 Ul. aS, 1E3-se Ul.afl. (1E3.1¢ U.afl. Mal ad ave) yerchd oz Nsa. yd s rellz of. 2G (Al. Wa.ci. wees Bal AZ (2. Aetci.vceo) uA: As, Gar: wie a. 39 ( afl.Ae.c. vezu) eae : aiddls ait (3) al ereacnd pened wevflen oa 2elis asic! rsa %4oy Ud ai. 13/9 Ysloil Wells Sqoil Crowd woz 3-212 wH, “aeafloiri2”’ Usloii cMot Wd rz ci. 22 Uso Weis ASiotol] vl 109-15 U.S, CE.Fo U).al.F ailsa 2d) ad A$ oi.a eile oi.ag4, Mal ad of. 3€96/efl-2a, qaafloie, Vayz s, asa ugdelans yF : 9.0 aflze ual 2s d dzgq aru ¢.vo usa 2 uch oi. 3E d d2gof al F.xo0, Gd 2 tdlz oi.29 d d2gqj aU I¥.00, Ehie: Uz o.23 d dz§oj aU 1¥.00 ail s 20-02-2020 wiltiga zfasrdl, 280 : >Isa Aega cs wg dlede
![Untitled-4 [] · CEO INTERVIEW Apabi 1200 , 500* 400 500 • 400 Apabi FING 25% 46 RTE(](https://static.documents.pub/doc/80x56/5f598ddc698f683c2f454874/untitled-4-ceo-interview-apabi-1200-500-400-500-a-400-apabi-fing-25-46.jpg)
