marico make a dlfference July 10, 2019 The Secretary, The Manager Listing Department Listing Department BSE Limited, National Stock exchange of India Limited Phiroze Jeejeebhoy Towers, 'Exchange Plaza”, C-1, Block G Dalal Street, Bandra Kurla Complex, Bandra(East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 531642 Scrip Symbol: MARICO Sub.: Public Notice — 315‘Annual General Meeting (‘fsis‘eAfi-MlLandjnfeormation on remote e-voting Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of india (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Public Notices with respect to the 31St AGM, inter—Cilia, informing the dispatch of the Annual Report for FY2018—19 and other documents through permitted modes and information on remote e-voting & webcast facility; as published in the newspapers viz. Business Standard (English Daily) and Navshakti (Marathi Daily) dated today i.e. July 10, 2019. Kindly take the same on record. Thank you. Yours faithfully, For Marico Limited “$99" $3 Vi Kari/e Chief Financial Officer Encl: As above Marico Limited Regd Office: 7th Floor Grande Palladium 175. CST Road. Kalina Santacruz (E) Mumbai 400 098. lndia Tel: (91-22) 6648 0480 ON, LiSMOMl—llQBBPLCOAQZOB Fax‘ (91.22) 2650 0159 Email [email protected]wvwvmaricocom
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maricomake a dlfference
July 10, 2019
The Secretary, The Manager
Listing Department Listing Department
BSE Limited, National Stock exchange of India Limited
Phiroze Jeejeebhoy Towers, 'Exchange Plaza”, C-1, Block G
Sub.: Public Notice — 315‘Annual General Meeting (‘fsis‘eAfi-MlLandjnfeormationon remote e-voting
Dear Sir/Madam,
Pursuant to the applicable provisions of the Securities and Exchange Board of india (Listing
Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the
Public Notices with respect to the 31St AGM, inter—Cilia, informing the dispatch of the Annual
Report for FY2018—19 and other documents through permitted modes and information on remote
e-voting & webcast facility; as published in the newspapers viz. Business Standard (English Daily)and Navshakti (Marathi Daily) dated today i.e. July 10, 2019.
PUBLIC NOTICE FOR AUCTION CUM SALEPursuant to taking possession of the secured asset mentioned hereunder by the Authorised Officer of India Infoline Finance Limited. under the Securitisation and
Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 for the recovery of amount due from borrower/s, offers are invited by the
undersiged in sealed covers for purchase of immovable property, as described hereunder, which is in the physical possession, on “AS IS WHERE IS & AS IS
WHAT I ”, particulars ofwhich are given below:-”851300 SHORT MEMBER NOT,CE_039,2019_2022 cocum INTERNATIONAL AIRPORT LTD.
Maharashtra State Persnoratlon CO-Ltd- CIAL/COML/ADMN&PUR/1 20/16257 1 0th July 2019 Borrower(s)l Demand Notice Description of the lmmovable.
Date of Physical Possession Reserve Price
Guanti'tor‘s) ..
Date and Amount property] properties. 02_Apr-201 9 RS-32.00,000/- (Rupees
1.Balajr Cars (I)LLP, 2.Balajr 18-Oct-2016 All that partand parcel ofthe property bearing _ Thirty Two Lakh Only)Cars Pvt. Ltd., 3.Ms: Yogita Rs.8,71,68,526l- 1. Unit No. 408 ,
4th Floor, A Wing, Dattani T0“ Outstand'ns asF0, Each Unit
Shyamsunder Jangrd, 4.Ms. (Rupees Eight Plaza, Safed Pool, Sakinaka, Andheri Kurla °" date 09"“0—2019
Following e-Tender offers are invited online from registered contractors / companies etc. are
available at ourwebsite https:lleprocurement.mahagenco.in. SECURITY SERVICES AT CIALEarnest Money
e-Tender . Estt.Cost Rs. Applications for Pre-qualification are invited from eligible Hemeniswam Sunder Crore Seventy Road,Andheri,(E),Mumbai,Maharashtra, Rs. 9,68,16,6381- (Rupees D .t EMDJ d,5.M.Sh S d .
._- . . . e 051
No.RFX N°' Pamcu'a's °f W°rk I supp'y
(In Lakhs) Security Agencies for providing security services in the City side 3119mm; 42111311. $13.: 39"” Lak" 3"“ ‘Area152131'“3“"wp) - - ”I“ We 3"” E'gh‘ “3° Rs.3.20.000I- (Rupees. . . . . Kanchan Shyamsunder Eight Thousand 2. Unit No. 409, 4th Floor, A Wing, Dattani Sixteen Thousand ISix Three Lakh Twenty
TN0328 3000003952 Procurement of complete triple screw lube oil 8.49 area 01 Cochin International Airport Ltd. The applications must Jangid, 1.MIs BalajiFive Hundred and ”an safed P°°" sak'mka'Andhe" Kur'a Hundred and "W E'ghty Thousand Only) For
. . . . .
. ..
'
R d,Adh ',E,M b',Mh ht Oi .
BM1 (Refloated) pump (Without motor) for lub Oli system of NDV—22 reach the office of the Managing Director, CIAL on or before 23rd (Sféfleefrfoii’iii'fi"m°Twentys'm'” (flies-521 5303001121)
a' a ”as ra "‘0Each Unit
PAfan unit no. 3 & 4. Date of Inspection of property | Date for Submission of Offers IEMD Last Date I Date] time of AuctionJuly 2019. For eligibility criteria and other details, please visit our. . . . .
. 1. Date of ins ection oftheimmovable ro e is 24-Jul -2019 between 1100 hrs-1400 hrs.TN0330 3000003954 Procurement of complete soot blower assemblies 37.89 2. Lastdate oifspbmissionofsealedo ersin iiiyeprescribie'd tenderfonnsalongwith IEMDis26-Juiy-2019tiiispm atthe branch officeaddress.
I I
BM 1 (Refloated) forwaterwall and APH for Unit N0.-3 & 4 AOH. Rite$53133?Ig;tREIcIiIfgeIrssefibtlftfieIgrropertyis 29-July -2019 at the above mentioned branch office address at 1100 hrs - 1300 hrs the tenderwrll be opened in
. . REMINDER PUBLIC ANNOUNCEMENT PURSUANT TO SECURITIES AND EXCHANGE Fu her interestwill be cha ed as a Iicable, as erthe Loan reement on the amountoutstandin in the notice and incidental ex enses, costs, etc., is due and
TN0333 3000003982 Repair of burner corner seal boxes at Unit No.-3 & 4.85r9 pp p Ag 9 p
BM1 (Refloated) 4 in AOH.
Note » Tender cost is Rs. 1,000 /- + GST.
he notice is hereb iven to the Borrowerand Guarantor, to remain resent ersonall atthe time ofsale and the can brin the intendin bu ersl urchasers forDATED OCTOBER 10, 2016 READ WITH SEBI LEITER MRD/OW/DSA/2017/ 17463/ 1
purchasingthe imrriogttable propertyas described herein above, asIpeprthe arr’ticulars oifTerms and Conditions of ale.
9
.
g y p
DATED JULY 25I 2017 (“SEBI CIRCULAR”)he
Borrower(sI;Guarantor(sBare
herebyIiven 15 DAYS SALE OTIC UNDER THE SARFAESI ACT, 2002 to pa the sum mentioned as above before the
FOR THE IMMEDIATE A'ITENTION OFTHE PUBLIC SHAREHOLDERS 0F
3.
4... . .
BOARD OF INDIA (“SEBI”) CIRCULAR N0. SEBI/HO/MRD/DSA/CIR/P/2016/110 5. taveblet'"“8 real'zatmn-
6.date ofAuction iling which he immova e pro e will be auctioned and balance, if any, will be recovered with in erest and costs. If the Boncwer pays the
amountdue to India Infoline Finance Limited in fu I be ore the date ofsale, auction is liable to be stopped.7. The EMD shall
btafiayable through DD in favour of “India Infoline Finance Limited" payable at GURUGRAM and shall be submitted at the ooncemed
. . e eat ermsan con Ironso eaucionsaeareinco orae In e rescn e en er orm. en er ormsareavaia ea ea ove ranc 0 Ice.
3:37;:degeff'riggc1aSIAnLgrtltgtJNagl-a1rs1ls1Nle-nglittch21002i 9. The immovable property will be sold to the highest tenderrper. However, he undersigned reserves the absolute discretion to allow inter se bidding, if deemed: - -
necessa .
Tel No. 01143541401, i Email id' arthuttyogZ@gmail com
10. TerIdersifiStare notfilled uportenders received beyond lastdatewill be considered asinvalidtenderandshallaccordinglybe rejected. Nointerestshall be paid. .. . .
on e .
11 . Company is not responsibleforany liabilities upon the propertywhich is not in the knowledge of the company.
For further details, contact Mr. Sanjay Jha @ 8657474302,Corporate Oflice : Plot No. 98, Phase-IV, Udyog Vihar, Gurgaon, Haryana-122015.Place: Mumbai Date : 10-July-2019 Sdl-Au_thorised OfficerI India Infoline Finance Limited
This Reminder Public Announcement ("Reminder PA") is being issued by TM
Investments Limited, a company incorporated under the provisions of the
Companies Act, 1956 and having its registered office at MBD House, 6, Gulab
Bhawan, Bahadur Shah Zafar Marg, New Delhi - 110002, India (hereinafter referred to
as "Offering Promoter"), being one of the Promoters of Arth Udyog Limited
("Company"), to provide a reminder regarding the closure of the exit offer to the publicshareholders of the Company, reduced by the public shareholders who have consented
to continue as shareholders of the Company by providing an undertaking in that regard,
("Remaining Public Shareholders") in accordance with the SEBI Circular ("Exit
Offer“). This Reminder PA is made in furtherance to the public announcements publishedin: (i) Delhi, Mumbai and Bangalore editions of Business Standard (English) on June 16,
2019; (ii) Kolkata edition of Sukhabar Bangla (Kolkata) on June 16, 2019; and (iii)Ahmedabad, Bhubaneshwar, Chennai, Hyderabad, Kochi, Chandigarh, Bhopal,Lucknow and Kolkata editions of Business Standard (English) on June 17, 2019 (the
public announcements are collectively referred to as "Original PA").In terms of Original PA, the Offering Promoter had invited the Remaining Public
Shareholders to tender fully paid up equity shares of the Company at an "Exit Price" of
Rs. 30,162/— (Rupees Thirty Thousand One Hundred Sixty Two only) during the "Exit
Offer Period", which commenced on Monday, July 01, 2019, and will conclude on Friday,July12,2019.The Offering Promoter had also sent an exit offer letter dated June 21, 2019 to the
Remaining Public Shareholders ("Offer Letter") inviting them to tender shares of the
Company in the Exit Offer.
As informed through the Original PA, the Offering Promoter has appointed SkylineFinancial Services Private Limited as the Registrar to the Exit Offer ("RTA"). We herebyremind the Remaining Public Shareholders, who seek to tender their shares in the Exit
Offer, to send their form of acceptance along with the other relevant documents (as
specifically provided in the Offer Letter), clearly marking the envelope "Arth UdyogLimited Exit Offer“ either by Registered Post/ Speed Post/courier, at their own risk or byhand delivery to our appointed RTA at Skyline Financial Services Private Limited, D-
153A, First Floor Okhla Industrial Area, Phase-I, New Delhi-110020, Tel No: 91+11 -
64732681-88, E-mail : [email protected], contact Person: Mr. Virender Kumar
Rana on orbefore the closure of business hours on Friday, July 12, 2019.
In accordance with the SEBI Circular, the Offering Promoter has executed a bank
guarantee in favour of NSE with HDFC Bank Limited for an amount of Rs. 4,12,00,000/—
(Rupees Four Crores Twelve Lakhs only) which is more than the 100% of the total
consideration (Exit Price* Number of equity shares held by Remaining Public
Shareholders) payable underthe Exit Offer.
Upon receipt of complete documents and checking theirgenuineness, Offering Promoter
l l dI
t
shall acquire the tendered equity shares from the Remaining Public Shareholders at the
Exit Price and payment shall be made within 15 working days of closing of Exit Offer
Period.
8 l I d bat k The Offering Promoter is liable to acquire the shares of the Remaining Public
I Shareholders who have not offered theirshares underthe Exit Offer up to a period of one
yearfrom the completion of the offer at the same price as determined by the independent
THE WALL STREET JOURNAL Business StandardRead ambitiously
Insight Out (9 IGARASHI MOTORS INDIA LIMITED
CIN: L29142TN1992PLC021997
Regd. Office : Plots No. B-12 to B-15, Phase II, MEPZ-SEZ, Tambaram, Chennai - 600045, India.
NOTICE is hereby given that the 27th Annual General Meeting (AGM) of the members of the
Company will be held on Thursday, August 08, 2019, 3.00 PM. at Welcome Hotel (Formerly “Hotel
Chola”) Cathedral Road, Chennai 600 086 to transact the business as set forth in the notice of
Annual General Meeting that was sent to the members to their registered addresses by post and
electronicallyto those members, who have registered theire-mail addresses, on July 09, 2019. The
dispatch of Notice ofAGM has been completed on July 09,2019.
NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 the Register of
Members and Share Transfer Books of the Company will remain closed from August 01, 2019 to
August 08, 2019 (both days inclusive) for the purpose of payment of dividend for the financial year
ended March 31,2019 and Annual General Meeting.
The dividend of Rs.4.90/— per equity share (face value of Rs.10/—) as recommended by the Board of
Directors, if declared, at the Annual General Meeting, would be paid to such shareholders whose
names appear in the Register of Members / Beneficiary position maintained by the Depositories as
on July 31, 2019.The dividend, if declared attheAGM, will be paid on orafterAugust16,2019.
As indicated in the Notice, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI ListingRegulations, the Company is providing e-voting facility to the shareholders of the Company to
enable them to cast theirvctes electronically on all four business items forming part of the Notice of
AGM dated May 16, 2019. The members may cast their votes by using an electric voting systemfrom a place otherthan the venue of the meeting.
The e-voting rights of the shareholders/ beneficiary owners shall be reckoned on the equity shares
held by them as on August 01,201 9 being the CUT— OFF DATE forthis purpose. The shareholders
of the Company holding shares either in physical or dematerialized form, on the said cut-off date,
may cast theirvctes either electronically or in poll at the meeting.
Details of the manner of casting e-votes are available in the Notice of AGM, which is ported in the
website of the Central Depository Services (India) Limited (CDSL) the evoting agency,
valuer, i.e., the Exit Price. Accordingly, the Remaining Public Shareholders may note that,those who could not tender their equity shares during the Exit Offer Period may do so
during the period between Saturday, July 13, 2019 to Sunday, July 12, 2020, being one
yearfrom the closure of Exit Offer Period at the same Exit Price of Rs. 30,162/— (RupeesThirty Thousand One Hundred Sixty Two only) per Equity Share ("Exit Window
Period"). The procedure for tendering the shares during the Exit Window Period shall be
same, except the payment of consideration, which shall be on the monthly basis within
maximum 15 working days from the end of the relevant calendar month in which shares
have been validly tendered by the Remaining Public Shareholders.
This reminder public announcement is expected to be available at the website of NSE at
Ashish Chawla The portal for e-vcting will be open from 9.00 AM (IST) on Sunday, August 04, 2019 to 5.00 PM
”a“: New 99"“ Direct" (IST) on Wednesday, August 07, 2019 and shall not be available thereafter.Date: 09.07.2019 DIN: 02756547
I I
In case of any queries, you may refer the Frequently Asked Question (FAQ) for shareholders and
_ __
e-voting user manual for shareholders available at https://www.evotingindia.com or contact the
[ ”gnaw. ”*3“ ° “J we 1
I! Registrar, Cameo Corporate Services Limited, Chennai at 044-28461173,
THE WALL STREET JOURNAL. IIIIIIIIIIII m a r i C 0 email:[email protected] .. 4345* “14" '53 MARICO LIMITED Kindly note that once you have cast your e-vote you cannot modify or vote on poll at the Annual
NOTICE OF 31"ANNUAL GENERAL MEETING ("AGM"I“the Meeting”tAND INFORMATION ON REMOTE E-VOTING
NOTICE IS HEREBY GIVEN THAT:
1. The Meeting of the Members of the Company is scheduled to be held on Thursday,August 1
, 2019 at 9:00 am. at the Mumbai Educational Trust, 181 Floor, Convention
Centre, Bandra Reclamation, Bandra (West), Mumbai - 400 050, Maharashtra, to
transact the Ordinary & Special Business, set out in the Notice of AGM dated May 6,2019.
2. The Annual Reportfor the Financial Year 201 8-1 9 along with the Notice of the AGM
(including route map ofthe AGM venue), Attendance slip and Proxy Form was sent via
electronic mode on July 8, 201 9 to those Members whose e-mail addresses were
registered with the Company/Depository and dispatch of physical copieswas completed
General Meeting. However, you can attend the meeting and participate in the discussions. The
Facility for voting through Ballot paper shall be made available at the 27th AGM and the members
attending the meeting who have not cast theirvote by remote e-voting shall be able to exercise their
rightat the meeting through ballot paper.
The results of e-voting will be announced by the Company and also be informed to the Stock
Exchanges.By order of the Board
For lgarashi Motors India Limited
Place : Chennai
Date :July 09, 2019
P.Dinakara Babu
Company Secretary
via permitted modes to the other Members on July 8, 2019.
3. The aforementioned documents are available on the Company’s website at
www.marico.com and on the website of National Securities Depository IJmited ("NSDL")at www.evoting.nsdl.com. The documents referred to in the Notice ofAGM are available
for inspection at the Registered Office of the Company during the business hours on a
all working days except Saturdays and Sundays upto the date of AGM.
4. The Members are provided with the facility to exercise their right to vote on all the
resolutions set out in the Notice of the AGM from a place other than the venue of the
Meeting (“remote e-voting”). The Company has engaged NSDL as the agency to
Business StandardMUMBAI EDITION
Godrej Consumer Products Limited Printed and Published by Sangita Kheora
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provide remote e-voting facility to its Members. The remoting e-voting period is as
follows:
Commencement of remote Saturday, July 27, 2019 from 9:00 a.m. IST
e-voting
End of remote e-voting Wednesday, July 31,2019 at 5:00 pm. IST
The remote e-voting module shall be
disabled thereafter.
5. A person whose name appears in the Register of Members / Beneficial Owners on
Thursday, July 25, 2019 (“the Cut-Off date") shall only be entitled to avail the facilityof remote e-voting and voting at the Meeting.
6. Remote e-voting shall not be allowed beyond the aforementioned date and time. Once
the vote on the resolutions is cast by the Memberthrough remote e-voting, the Member
shall not be allowed to change it subsequently or cast the vote again.
7. Afacilityfor voting on Poll or otherwise shall be made available to Members attendingthe AGM. However, Members who have already cast their votes through remote
e—voting may participate in the AGM but shall not be entitled to vote again.
8. Any person, whoacquiresshares ofthe Companyor becomes a Memberofthe Companyafter the dispatch of the Notice ofthe AGM and holds shares as on the Cut-Off date,can visit the website of the Companyor NSDLto view aforementioned documents. Such
Members may cast theirvote through remote e-voting by obtaining the login ID and
password by sending a requestaimomit—helmor can participate /exercise their vote at the Meeting. The Members who are alreadyregistered with NSDL for e-voting can use their existing user ID and password to
login.
9. A live webcast facility of the AGM is also made available to the Members and the
Company has engaged NSDL as the agency to provide webcast facility to it Members.
Members who are entitled to participate in the AGM can view the proceeding of AGM
by logging on the e-voting website of NSDLNWusingtheir secure login credentials. The link will be available in shareholder login where the
e-Voting Event Number (EVEN) of Company will be displayed. Members who are
unable to attend the AGM are encouraged to use this facility of webcast which will be
available from 9:00 am. onwards on the day of AGM. For any clarifications/assistance
in this regard, Member may contact the NSDL officials mentioned in the Notice of
AGM.
In case of any queries / grievance relating to remote e-voting, the Members / Beneficial
Owners may referthe “Frequently Asked Questions” and remote e-voting user manual
available at www.evoting.nsdl.com or call on toll free no.: 1800-222—990 or contact
Mills Compound, Lower Parel, Mumbai —400013, Phone:022-24994545 or write to her at
pallavid @ nsdl.co.in. Members may also write to the Company Secretary of the CompanyatW or contact at 022-66480480.
The entzy to the venue of the Meeting will be regulated by Attendance Slips.Members who wish to attend AGM are uested to submit a du filled in Attendance Sli
at the registration counter at the venue of the AGM. However, those Members who have
received Attendance Slip by electronic mode are muested to print the Attendance slip &
submit a dul filled in Attendance Sli at the re istration counter at the venue of the AGM.
can turn out to be different owing to circumstances
AiNUL SHEIKH beyond Business Standard’s control and knowl-
dge. Business Standard does not take any respon-ABDUL HAQ JALIL SHEIKH :ibility for investment or business decisions taken byA006578
ANIUL HAQ ABDULHAQ SHEIKH1080 0067276777 0067277856 0533323
readers on the basis of repons and articles pub-
ABDUL HAQ ABDUL JALiL SHEIKHIished in the
newspaper.Readers are expected to
A006732 300 0067282661 0067282960 0533380 form thetrown Judgement.AINULABDUL HAQ SHEIKH
Business Standard does not associate itself with or
0072185 NEERU SINGH 60 0739419002 0739419061 0581267 stand by the contents of any of the advertisements
In case any person has any claims in respect of the said shares/any objection(s) for the
issuance of duplicate certificate(s) in favor of the above stated applicant(s) he/she/theyshould lodge each claim or objection within 10 days of the date of publication of this notice.
Ifwithin 10 days from the date hereof no claim is received by the company in respect of the
said certificate, duplicate certificates will be issued. The public is hereby cautioned against
dealing in anywaywith the above-mentioned certificates.
For Godrej Consumer Products Limited
V Srinivasan
Chief Financial Officer & Company Secretary
Place: Mumbai
Date : 10/07/2019
accepted in good faith and published by it. Anyclaim related to the advertisements should be direct-
ed to the advertisers concerned.
Unless explicitly stated otherwise, all rights reserved
by M/s Business Standard Pvt. Ltd. Any printing,
publication, reproduction, transmission or redissem-
ination of the contents, in any form or by any
means, is prohibited without the prior written con-
sent of M/s Business Standard Ftrt. Ltd. Any such
prohibited and unauthorised act by any person/legal
entity shall invite civil and criminal liabilities.
No Air Surcharge
on..-
EXCELREALTYNINFRALIMITED
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