Notice GREENLAM INDUSTRIES LIMITED Registered Office: Makum Road, Tinsukia, Assam - 786 125, India Corporate Office: 1501-1505, Narain Manzil, 23 Barakhamba Road New Delhi - 110001, India Phone: 011-42791399, Fax: 011-42791330, CIN: L21016AS2013PLC011624 Email: [email protected]; website: www.greenlamindustries.com NOTICE is hereby given that the 2nd Annual General Meeting of the Members of Greenlam Industries Limited will be held at “ROYALIDE”, Hotel Royal Highness, G.N.B Road, Tinsukia, Assam - 786 125 on Monday, August 24, 2015 at 9.30 a.m. to transact the following businesses: Ordinary Business 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2015, the Consolidated Audited Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon. 2. To declare dividend on equity shares of the Company for the Financial Year ended March 31, 2015. 3. To appoint a Director in place of Mr. Saurabh Mittal (DIN: 00273917), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 4. To ratify the appointment of M/s D. Dhandaria & Company, Chartered Accountants (Registration No. 306147E) as Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors on the recommendation of the Audit Committee of the Company in accordance with Sections 139, 141, 142 of Companies Act, 2013. Special Business 5. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the allied rules framed there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), Ms. Parul Mittal (DIN:00348783), who was appointed as an Additional Director of the Company with effect from November 11, 2014 in accordance with Section 161 of the Act and the Articles of Association of the Company and who holds office only up to the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing her candidature for the office of director of the Company, be and is hereby appointed as a Director of the Company whose period of office shall be liable to retire by rotation. RESOLVED FURTHER THAT Mr. Ashok Kumar Sharma, Chief Financial Officer and Mr. Prakash Kumar Biswal, Company Secretary & Asst. Vice President-Legal of the Company be and are hereby severally authorized to take such steps expedient or desirable to give effect to this resolution.” By order of the Board Place: New Delhi For Greenlam Industries Limited Date: May 28, 2015 Registered Office: Makum Road, Prakash Kumar Biswal P.O. Tinsukia, Assam - 786 125 Company Secretary & Asst. Vice President-Legal 2nd AGM Notice l 1
10
Embed
Notice - Greenlam Industries Ltd Industries Li… · RESOLVED FURTHER THAT Mr. Ashok Kumar Sharma, Chief Financial Officer and Mr. Prakash Kumar Biswal, Company Secretary & Asst.
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
15. Members are requested to bring their attendance
slip duly signed as per the specimen signature
recorded with the Company for admission into
the Meeting Hall along with their copy of annual
report to the meeting.
16. Members who hold shares in dematerialised form
are requested to furnish their Client ID and DP ID
Nos. for easy identification of attendance at the
Meeting.
17. Members may avail the facility of nomination by
nominating a person to whom their shares in the
Company shall vest in the event of their death.
The prescribed form can be obtained from the
Company’s Registrar and Share Transfer Agent.
18. Members who hold shares in physical form in
multiple folios in identical names or joint names
in the same order of names are requested to send
the share certificates to the Company’s Registrar
and Share Transfer Agent for consolidation into
single folio.
19. Since securities of the Company are traded
compulsorily in dematerialized form as per
SEBI mandate, members holding shares in
physical form are requested to get their shares
dematerialized at the earliest.
20. The Securities and Exchange Board of India
(SEBI) has mandated the submission of
Permanent Account Number (PAN) by every
participant in securities market. Members
holding shares in electronic form are, therefore,
requested to submit the PAN to their Depository
Participants with whom they are maintaining
their demat accounts. Members holding shares in
physical form can submit their PAN details to the
Company/Registrars and Share Transfer Agents,
M/s. Link Intime India Pvt. Ltd.
21. Electronic copy of the Annual Report 2015,
Notice of the aforesaid AGM of the Company inter
2nd AGM Notice l 3
alia indicating the process and manner of e-voting
along with Attendance Slip and Proxy Form is
being sent to all the Members whose email IDs
are registered with the Company’s Registrar and
Share Transfer Agents/Depository Participants(s)
for communication purposes unless any Member
has requested for a hard copy of the same. The
physical copies of the Notice of the aforesaid AGM
of the Company inter alia indicating the process
and manner of e-voting along with Attendance
Slip and Proxy Form is being sent to the Members
of the Company who have not registered their
e-mail address in the permitted mode.
22. In keeping with the Ministry of Corporate Affairs’
Green Initiative measures, the Company hereby
requests the Members who have not registered
their email addresses so far, to register their
email addresses for receiving all communication
including annual report, notices, circulars etc.
from the Company electronically.
23. The Register of Contracts or Arrangements in
which Directors are interested, maintained
under Section 189 of the Companies Act, 2013,
the Register of Directors and Key Managerial
Personnel and their shareholding, maintained
under Section 170 of the Companies Act, 2013
read with Rules issued thereunder are open for
inspection by the Members at the registered
office of the Company on all working days, except
Saturdays, between 11:00 a.m. and 1:00 p.m.
and also at the AGM. Further, the Notice for
this 2nd AGM along with requisite documents
and the Annual Report for the financial year
ended 2014-15 shall also be available on the
Company’s website, www.greenlaamindustries.
com. Further, the notice received under section
160 of Companies Act, 2013 will be put up on
the website of the Company up to the date of the
Meeting.
24.In accordance with the provisions of Section
108 of the Companies Act, 2013 read with
Rule 20 of the Companies (Management and
Administration) Amendment Rules, 2015 and
applicable provisions of the listing agreements
with Stock Exchanges, the Company has engaged
the services of CDSL to provide the facility of voting
by electronic voting system to all the Members
to enable them to cast their votes electronically
in respect of all the businesses to be transacted
at the aforesaid Meeting. The facility of casting
the votes by the members using such electronic
voting system from a place other than venue of
the AGM (“remote e-voting”) is being provided by
CDSL.
25. The facility for voting through Poll/Ballot Paper
shall be made available at the AGM and the
members attending the meeting who have not
cast their vote by remote e-voting shall be able
to exercise their right to vote at the meeting
through Poll/Ballot Paper. The facility for voting
by electronic voting system shall not be made
available at the AGM of the Company.
26. The members who have cast their vote by remote
e-voting prior to the AGM may also attend the
AGM but shall not be entitled to cast their vote
again or change it subsequently.
27. The e-voting facility will be available during the
following voting period.
i. Commencement of remote e-voting: From
10.00 a.m. IST of August 21, 2015
ii. End of remote e-voting: Up to 5.00 p.m. IST
of August 23, 2015
28. During this period members’ of the Company,
holding shares either in physical form or in
dematerialized form, as on the cut-off date i.e.
August 17, 2015, may cast their vote by remote
e-voting. The remote e-voting module shall be
disabled by CDSL for voting thereafter and the
facility will be blocked forthwith.
29. The process and manner for remote e-voting are
as under:
(i) The shareholders should log on to the
e-voting website www.evotingindia.com
during the voting period
(ii) Click on “Shareholders” tab.
4 l Greenlam Industries Limited
(iii) Now, select the “COMPANY NAME” from the
drop down menu and click on “SUBMIT”
(iv) Now Enter your User ID
a. For CDSL: 16 digits beneficiary ID,
b. For NSDL: 8 Character DP ID followed by
8 Digits Client ID,
c. Members holding shares in Physical
Form should enter Folio Number
registered with the Company.
(v) Next enter the Image Verification as displayed
and Click on Login.
(vi) If you are holding shares in demat form and
had logged on to www.evotingindia.com and
voted on an earlier voting of any company,
then your existing password is to be used.
(vii) If you are a first time user follow the steps
given below:For Members holding shares in Demat Form and
Physical FormPAN Enter your 10 digit alpha-numeric PAN
issued by Income Tax Department
(Applicable for both demat shareholders
as well as physical shareholders)
• Members who have not updated their PAN with the Company/Depository Participant are requested to use the sequence number which is printed on Attendance Slip indicated in the PAN field.
DOB Enter the Date of Birth as recorded in
your demat account or in the company
records for the said demat account or
folio in dd/mm/yyyy format.Dividend
Bank
Details
• Enter the Dividend Bank Details as
recorded in your demat account or in
the company records for the said demat
account or folio.
• Please enter the DOB or Dividend Bank
Details in order to login. If the details
are not recorded with the depository or
company please enter the member id /
folio number in the Dividend Bank details
field as mentioned in instruction (iv).
(viii) After entering these details appropriately,
click on “SUBMIT” tab.
(ix) Members holding shares in physical form will
then directly reach the Company selection
screen. However, Members holding shares
in demat form will now reach ‘Password
Creation’ menu wherein they are required
to mandatorily enter their login password
in the new password field. Kindly note that
this password is to be also used by the
demat holder for voting for resolutions of any
other company on which they are eligible
to vote, provided that company opts for
e-voting through CDSL platform. It is strongly
recommended not to share your password
with any other person and take utmost care
to keep your password confidential.
(x) For Members holding shares in physical form,
the details can be used only for e-voting on
the resolutions contained in this Notice.
(xi) Click on the EVSN for Greenlam Industries
Limited, on which you choose to vote.
(xii) On the voting page, you will see
“RESOLUTION DESCRIPTION” and against
the same the option “YES/NO” for voting.
Select the option YES or NO as desired. The
option YES implies that you assent to the
Resolution and option NO implies that you
dissent to the Resolution.
(xiii) Click on the “RESOLUTIONS FILE LINK”
if you wish to view the entire Resolution
details.
(xiv) After selecting the resolution you have
decided to vote on, click on “SUBMIT”. A
confirmation box will be displayed. If you
wish to confirm your vote, click on “OK”, else
to change your vote, click on “CANCEL” and
accordingly modify your vote.
(xv) Once you “CONFIRM” your vote on the
resolution, you will not be allowed to modify
your vote.
(xvi) You can also take out print of the voting done
Email Id: ----------------------------------------------------------------------- Signature: -------------------------------------------------------------, or failing him/her
as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 2nd Annual General Meeting of the Company, to be held on Monday, August 24, 2015 at 9:30 a.m.at “ROYALIDE”, Hotel Royal Highness, G.N.B Road, Tinsukia, Assam - 786 125 and at any adjournment thereof in respect of such resolutions as are indicated below:
Resolution No. Resolutions1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31,
2015, Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors
thereon.
2. To declare dividend on equity shares for the financial year ended March 31, 2015.3. To appoint a director in place of Mr. Saurabh Mittal (DIN: 00273917) who retires by rotation at this Annual General Meeting
and being eligible, offers himself for reappointment.4. To ratify the appoint M/s. D. Dhandaria & Company, Chartered Accountants (Registration No. 306147E) as Statutory
Auditor of the Company and to fix their remuneration.5. To approve the appointment of Ms. Parul Mittal (DIN:00348783) as a director of the Company, liable to retire by rotation.
Signed this ______________ day of _____________ of 2015.
Signature of the Shareholder: _________________________
Signature of the proxy holder(s): _____________________ ___________________ _________________________Note: This form of proxy in order to be effective should be duly completed, stamped, dated and signed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting.
ATTENDANCE SLIPOnly Shareholders or Proxies will be allowed to attend the meeting
Registered Folio / DP ID & Client ID :
Name and Address of the Shareholder :
Joint Holder(s) :
No. of Shares :
EVSN Sequence Number
I / We hereby record my / our presence at the 2nd Annual General Meeting of the Company being held on Monday, August 24, 2015 at 9:30 a.m. at the “ROYALIDE”, Hotel Royal Highness, G.N.B Road, Tinsukia, Assam - 786 125.
Signature of Shareholder(s)/proxy present
Note: Shareholders attending the meeting in person or by Proxy are requested to complete the attendance slip and hand it over at the entrance of the meeting venue duly signed.
Note: Please read the note no. 21, 24 to 33 to the Notice of the 2nd Annual General Meeting dated May 28, 2015, being sent herewith, in
respect of the instructions for voting through electronic means. The voting period starts from 10:00 a.m. on August 21, 2015 and ends at 5:00