0 .,., ' === ,F -1,.. '6 INDIA GLYCOLS LIMITED ISO 1 4001 ...

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0 INDIA GLYCOLS LIMITED ..i-ll 11.r11 1 "' - 1,.. ,F '6 .,., === z \\;:NvG:j) ISO 9001 ISO 14001 ; ISO 45001 ; ISO 50001 Plot No. 2-8, Sector -126, NOIDA-201304, Distt. Gautam Budh Nagar, Uttar Pradesh, Tel. : +91 120 6860000, 3090100, 3090200 Fax: +91 120 3090111, 30902.11 E-mail: [email protected], Website: www.indiaglycols.com 15 1 h July, 2021 The Manager (Listing) BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P.J . Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500201 The Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 Symbol : INDIAGLYCO Sub: Submission of Newspaper clippings of the Notice for transfer of equity shares to the IEPF Authority. Dear Sir, We are enc losing herewith copies of newspaper clippings of the Notice published in the following newspapers on l 5'h July, 2021 in respect of proposed transfer of Equity Shares of the Company for which dividend has not been claimed for 7 consecut ive years to the Investor Education and Protection Fund (IEP F) Authority in pursuance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 20 16, as amended: 1. Financial Express (All Editions) in Eng lish; and 2. Uttar Ujala (Nanital Edition) in Hindi. We request you to kindly take the above on record. Thanking you, truly, dia Glycols Limited J i & Company Secretary / Encl: As above. •, ' , Corporate Office : 3A, Sha"kespeare Sarani, Kolkata - 700071 , Phone : +91 33 22823585, 22823586 Works & Registered : A-1, Industrial Area, Bazpur Road, Kashipur - 244 713, Distt. Udham Singh Nagar (Uttarakhand) Phone : +91 269000 / 269500 Fax: +91 5947 275315, 269535 CIN : L24111UR1983PLC009097

Transcript of 0 .,., ' === ,F -1,.. '6 INDIA GLYCOLS LIMITED ISO 1 4001 ...

0 INDIA GLYCOLS LIMITED

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"' -1,.. ~ ,F '6 .,., === z

\\;:NvG:j) ISO 9001

ISO 14001 ; ISO 45001 ; ISO 50001

Plot No. 2-8, Sector -126, NOIDA-201304, Distt. Gautam Budh Nagar, Uttar Pradesh, Tel. : +91 120 6860000, 3090100, 3090200

Fax: +91 120 3090111, 30902.11 E-mail: [email protected], Website: www.indiaglycols.com

151h July, 2021

The Manager (Listing) BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001

Scrip Code: 500201

The Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

Symbol: INDIAGL YCO

Sub: Submission of Newspaper clippings of the Notice for transfer of equity shares to the IEPF Authority.

Dear Sir,

We are enclosing herewith copies of newspaper clippings of the Notice published in the following newspapers on l 5'h July, 2021 in respect of proposed transfer of Equity Shares of the Company for which dividend has not been claimed for 7 consecutive years to the Investor Education and Protection Fund (IEPF) Authority in pursuance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 20 16, as amended:

1. Financial Express (All Editions) in English; and 2. Uttar Ujala (Nanital Edition) in Hindi.

We request you to kind ly take the above on record.

Thanking you,

truly, dia Glycols Limited

J i Jj-e~(Legal) & Company Secretary

/ Encl: As above.

•,

' ,

Corporate Office : 3A, Sha"kespeare Sarani, Kolkata - 700071 , Phone : +91 33 22823585, 22823586

Works & Registered Offi~ : A-1, Industrial Area, Bazpur Road, Kashipur - 244 713, Distt. Udham Singh Nagar (Uttarakhand)

Phone : +91 5~47 269000 / 269500 Fax: +91 5947 275315, 269535

CIN : L24111UR1983PLC009097

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0 INDIA GLYCOLS LIMITED Regd Off:· A· 1, Industrial Area, Bazpur Road, KashiU ·244713, Distl Uch!rnSilltl Nagar, Uttaraldlard

Phone: +91 5947 269000/269500, Fax: +915947 2753151269535, E-mail: """""'""'".olficerO~.com Website: www.indiaglycols.com

CtN: l24111UR1983PLC009097

NOTICE TO SHAREHOLDERS For Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority

Shareholders of the Company are hereby informed that pursuant to the provisions of the Companies Act, 2013 (~he Act' ) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 including any statutory modifications or re-enactment therecf, for the time being In force (~he Rules'), the Company, inter-alia, is required to transfer the shares for which dividend remains unpaid or unclaimed for 7 (seven) consecutive years or more, to the Investor Education and Protection Fund Authority (' IEPF Authority") in the prescribed manner. Hence, all equity shares In respect of which dividend for financial year 2013·14 remains unpaid or unclaimed for 7 (saven) consecutive years required to be transferred to IEPF Authority as per the rules. In compliance with the said Rules, the Company has communicated to the concerned shareholders individually at their latest available addressas whose dividend has remained unpaid or unclaimed for seven consecutive years for taking appropriate actions. Full details of such shareholders including their names, folio numbers and/or DP ID • Client ID and the number of shares due for transfer to IEPF Authority has been uploaded on Company's websife www.indiaglycols.com (web-link: hltp://www.indiaglycols.com/investors/investor_index.htm). Shareholders are requested to verify the details of the shares liable to be transferred to IEPF Authority. Shareholders who have not claimed their dividends for the year 2013·14 and onwards are requested to claim the unclaimed dividend on or before a• October, 2021. In case the Company does not receive any communication from the concerned shareholders on or before the above date, the Company shall with a view to adhering with the requirements of the Rules, where the shares are held on physical form, proceed to issue new share certificate(s) in lieu of the Original share certtticate(s) held by them for the purpose for dematerializing and transfer such shares to IEPF Authority, without giving any further notice. Upon such issue, the Original share certtticate(s) which are registered in their name shall stand automatically cancelled and be deemed non-negotiable. Such shareholders may also note that the details as uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of new share certificate(s). In case the share are held in Demat form, the Company shall inform the depository by way of corporate action for transfer of shares lying in the concemed demat account in favour of IEPF authority. No claim shall lie against the Company in respect of unclaimed dividend(s) and shares transferred to IEPF pursuant to the said Rule$. However, the concemed shareholders can claim back the unclaimed divldend(s) and the shares transferred to the IEPF Autilority Including all benefits, tt any, accruing on such shares, from IEPF Authority In accordance with the procedure and on submission of such documents as prescribed under the Rules. Shareholders cen also refer to the details available on www.iepf.gov.in. For further information/clarification on the above malter, shareholders can write to the Company Secretary at Company's Head office at Piot no. 2·8, Sector-126, Nokla-201304, District Gautam Budh Nagar, U.P. (e-mail: [email protected]) or to the Company's Registrar and Share Transfer Agent, Mis MCS Share Transfer Agent Limited, F-65, 1st Floor, Okhla Industrial Area, Phasa·I, New Delhi· 110020 (e-mail: [email protected]).

Place: Noida Date : 14.07.2021

For India Glycols Limited Sdf.

Ankur Jain Company Secretary

{~ BRIGHTCO~se~el!!>UP LIMITED ~/~~ Cl~l64203TG~~:.F:-::r=:::;~~~.can

NOTICE Notice is hereby given that the Extraordinary General Meeting (' EGM' or 'Meeting' ) of the Members of Brightcom Group Limited ('Company') will be held on Thursday, 5th August, 2021 at 11.00 a.m. (IST) through Video Conferencing ('VC') I Other Audio-Visual Means ('OAVM' ), in compliance with the applicable provisions of the Companies Act, 2013 ('Act'), the General Circular No. 14/2020 dated 8th April, 2020; General Circular No. 17/2020 dated 13th April, 2020 and General Circular No. 10/2021 dated 23rd June, 2021 issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations' ). Notice of the EGM ('Notice') along with Explanatory Statement (in electronic form) have been sent by e-mail to the Shareholders on July 14, 2021 to all the Shareholders who have registered their email addresses and whose names appear on the register of members as maintained by the Registrar and Share Transfer Agent and List of Beneficial Shareholders as received from the depositories on Friday, July9, 2021 (Cut-off date) for seeking approval from members by way of remote e-voting and e-voting during the EGM. The Company is providing the facility to the shareholders to exercise the right to vote by electronic means only and the business set out in the Notice of EGM may be transacted through e-voting services provided by Central Depository Services (India) Limited ('COSL'). On account of threat posed by Covid-19 and in compliance with the requirements of the MCA Circulars, the company has sent the notice in electronic form only and hard copy of the notice hall not been sent to the shareholders and are requested to carefully read the instructions indicated in notice and communicate their assent (for) or dissent (against) through remote e-voling'and e-voting during the EGM. The Board of Directors has appointed Mr. Sravan Korukonda (COP: 21828 & M. No. 43935) as scrutinizer for conducting the remote e-voting and e-voting during the EGM in a fair and transparent manner. The results of the voting shall be submitted to the Stock Exchanges after the EGM. The n!sultsplong with the Scrutinizer's Report, shall also be placed on the website _, .... ,. ,...,. ___ . ..... . . £ . ..... :-i.. ... ---·-· ·--------~---

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THURSDAY, JULY 15, 2021

NOTICE INVITING TENDER I Tender No. NMDC/Ho/ENV/GWS/2020-21

I Tenders are Invited for the work of "Ground Water Levels, Quali Hydrogeological studies in and around Donimalai and Kumaraswa~ at Bellary District, Kamataka at the prescribed locations (22 no.s) seasons per year) and extendable by ona more year from 2021-recognised organisations having experience in ground water qu monitoring and hydrogeological studies The detailed NIT and tender document can be viewed and down lo web site http://www.nmdc.co.ln and www.eprocurement.gov.in 4/8/2021. For accessing the bid document from NMDC web site, on required at http://nmdc.co.ln/nmdctender/default.aspx. For accessing bid document at central procurement portal www.~p "Latest Active Tenders". For further clarifications contact AG Limited, Hyderabad at 7382291342 /e-mail at nsuekhar@nmd

Chief General

HERITAGE FOODS LIMI CtN: L 15209TG1992PLC014332

Regd. Office:# 6-3-541/C, Panjagutta, Hyderabad-500082, T~ Tel: +91-40-23391221/2, Fax: +91-40-233180

E-mail: [email protected], Visit us at: www.heritage

• • NOTICE is hereby given that pursuant to Regulations 2 SEBI (Listing Obligations and Disclosure Requirements! 2015, meeting of the Board of Directors of the Company i be held on Wednesday, July 28, 2021, at the Registers Company at Hyderabad, inter-alia to transact the followin apart from the other items as per the agenda:

.:• To Consider and approve the Un-Audited Fina (Standalone & Consolidated) for the Quarter ended J

+ Limited Review Report of the Statutory Auditors of the the Un-Audited Financial Results (Standalone & Con the Quarter ended June 30, 2021 I

Further, as per the Company's Code of Conduct for preven rading formed under SEBI (Prohibition of Insider Trading 015 (as amended), the Company has intimated its 'design egardlng the closure of the Trading Window for deaNng hares of the Company from July 1, 2021 till the expiry

Eight) hours after declaration of the Un-Audited Fina (Standalone & Consolidated) of the Company for the Quart pO, 2021 (both days inclusive) .

'rhe notice of the said Board Meeting is also available on t the Company at www.herjtagefoods in as well as on th

ational Stock Exchange of India Limited at "-"'""""""""""'""'"'I imlted at www bsejndja com

lace : Hyderabad ate : 14-07-2021

"/C/C/~lombar

Nibhaye Vaade __ ...,. ICICI LOMBARD GENERAL INSURANCE COMPAN

(CIN: L67200MH2000PLC129408) Registered Office: ICICI Lombard House, 414, Veer Savar1<a

Near Siddhivinayak Temple, Prabhadevi, Mumbai - 400 01 Tel: 022-61961100, Fax: 022-61961323

WebaHe: www.icicilombard.com Email: inv rs i i llomb

INFORMATION TO SHAREHOLDERS • TWENTY FIRST ANNUAL GENERAL MEETING

OF THE COMPANY AND FINAL DIVIDEND Dear Members,

1. Notice is hereby given that the Twenty First Annual Gene ("AGM") of the Members of ICICI Lombard General lnsuranc Limited ("the Company") will be held on Tuesday, August 2:00 p.m. (ISn through Video Conferencing ("VC") / Other A Means ("OAVM") to transact the business as set out in the Nolie