“Exchange Plaza” · 2020-07-07 · The Listing and Compliance The Listing Department Bombay...

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7 th July, 2020 To To The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Fax No. 91-22-22722039/41/61 Fax No. 91-22-26598237/38 Email: [email protected] [email protected] [email protected] BSE – Scrip Code: 532764 NSE: GEECEE Dear Sirs, Sub: Newspaper Advertisement On Notice To Shareholders For Transfer Of Equity Shares To IEPF. Please find enclosed herewith newspaper advertisement published in Business Standard in English language having wide circulation dated 07 th July, 2020 titled NOTICE TO SHAREHOLDERS (For Transfer of unpaid/ unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF) Account), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and refund) Rules, 2016. Please note that the Marathi publication of the aforesaid notice will be published tomorrow i.e. Wednesday 08 th July, 2020 which will be intimated separately. Kindly take the same on your records. Thanking you, Yours faithfully, For GeeCee Ventures Limited ________________________ Dipyanti Jaiswar Company Secretary Encl: a/a

Transcript of “Exchange Plaza” · 2020-07-07 · The Listing and Compliance The Listing Department Bombay...

Page 1: “Exchange Plaza” · 2020-07-07 · The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers

7th July, 2020

To To

The Listing and Compliance The Listing Department

Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd

Phiroze Jeejeebhoy Towers “Exchange Plaza”

Dalal Street Bandra Kurla Complex,

Mumbai - 400 001 Bandra (E), Mumbai – 400 051

Fax No. 91-22-22722039/41/61 Fax No. 91-22-26598237/38

Email: [email protected] [email protected] [email protected]

BSE – Scrip Code: 532764 NSE: GEECEE

Dear Sirs,

Sub: Newspaper Advertisement On Notice To Shareholders For Transfer Of Equity Shares To

IEPF.

Please find enclosed herewith newspaper advertisement published in Business Standard in English

language having wide circulation dated 07th July, 2020 titled NOTICE TO SHAREHOLDERS (For

Transfer of unpaid/ unclaimed dividend and equity shares of the Company to Investor Education and

Protection Fund (IEPF) Account), pursuant to the Investor Education and Protection Fund Authority

(Accounting, Audit, Transfer and refund) Rules, 2016.

Please note that the Marathi publication of the aforesaid notice will be published tomorrow i.e.

Wednesday 08th July, 2020 which will be intimated separately.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For GeeCee Ventures Limited

________________________

Dipyanti Jaiswar

Company Secretary

Encl: a/a

Page 2: “Exchange Plaza” · 2020-07-07 · The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers

MUMBAI | TUESDAY, 7 JULY 2020 COMPANIES 3. <

Paytm,CEOtoacquireRahejaQBEfor~568crNEHA ALAWADHINew Delhi, 6 July

Paytm and the firm’s ChiefExecutive Vijay ShekharSharma (pictured) willacquireRahejaQBEGeneralInsurance for nearly~568crore toexpandthedig-ital payments company’sfinancial services.

Accordingtoregulatoryfil-ingsmadebyPrismJohnson,RahejaQBEwouldbesold“toQorQl,atechcompa-ny with majorityshareholdingofVijayShekharSharmaandremaining held byPaytm (owned byOne97 Communi-cations), for anaggregateconsidera-tionof~289.68crore”.

Paytm will acquire PrismJohnson’s 51 per cent andQBE Australia’s 49 per centstake in Raheja QBE to

become 100 per cent owner.The acquisition is expectedtoclosebyMarch31nextyear,subject toapprovals fromtheInsurance Regulatory andDevelopment Authority ofIndia andother regulators.

“It is an important mile-stone in Paytm’s financialservices journey, and we areexcited to welcome RahejaQBEintothefamily.Itsstrongmanagement team will helpus create a tech-driven,mul-

ti-channel gener-al insurance firmwith innovativeand affordableinsurance prod-ucts,” said PaytmPresident AmitNayyar.

According toregulatory filings,

Raheja QBE had revenue of~189.46croreandnetworthof~154.38 crore as of March 31.

VijayAggarwal,managing

directorPrismJohnson,said:“Ourdecisiontosellourstakeis in line with our mission tocreatesustainablesharehold-er value andwill enable us tofocus our resources on ourcore businesses. This movewill help the insurance busi-ness scale up to new heightsby leveraging the large cus-tomer base and innovativeproducts offered by Paytm.”

General insurerto be acquiredvia QorQl, a techfirm in whichVijay ShekharSharma hasmajorityshareholding

Adani unit tobuy KTPLarmfor ~1,286 crAdaniTransmission(ATL)onMondayannouncedadefini-tivedealwithKalpataruPow-er Transmission (KPTL) tobuyoneof its arms for an en-terprise value of ~1,286 crore.

Thefirmexpects tocomp-lete the acquisition of Alipur-duarTransmissioninthenextfewmonths, subject toneces-saryregulatoryapprovalsandother consents. Shares ofKPTLgainednearly9percentto close at ~255 on the BSE,whileATL shareswere up0.4percentto~262.25onMonday.

“The Alipurduar assetacquisition will bolster thepan-Indian presence of ATL,consolidating its position asthe largest private sectortransmission firm in India.Thisassetwill takeATLcloserto its target of setting up20,000 circuit kilometres oftransmission lines by 2022,”said Anil Sardana, MD andCEO,ATL. AMRITHA PILLAY

Infy charters a flight toget back staff stuck in USDEBASIS MOHAPATRABengaluru, 6 July

T he Bengaluru airportwas busier than otherdays on Monday. In a

rare gesture, Infosys hadbrought back more than 200people—comprisingemploy-eesandtheir familymembers—inachartered flight.

The Infoscions, asemployeesof India’s second-largest information technol-ogy (IT) servicescompanyarecalled, were stuck in the USever since the Covid-19 pan-demic hit global airline serv-ices.According to sources, 76families tookaQatarAirwaysflight from San Francisco onSundayeveningandreachedBangalore International

Airport after a20-hour flight.Infosys declined to give

details, but it is reliably learntthat these employees werestuck in the US due to variousreasons.Somehadtravelledforproject work but could notreturn due to ban on travel.“Some others were scheduled

to travel back in March, butcouldnotdoso.So, thecompa-nyarrangedaflightfortheirsafetravel to India,” said a personfamiliarwiththedevelopment.

US is a key market formost Indian IT services play-ers, which derive over 60 percentof theirrevenuefromthis

region. Amid the pandemic,many ITemployeesare stuckin theUSdue to expirationofvisa or abrupt cancellationofprojects.Recently, theDonaldTrump Administration alsosuspended work permitsthrough non-immigrant visatill December to stem therising unemployment rate intheUS.

Infosys is planning todeploymore charter flights tobringbackotherstaffersstuckintheUS,saidsources.“Thereare plans to operate suchflights even to other geogra-phieslikeCanada,Europe,andWestAsia,” thepersonsaid.

In June, Malabar Gold &Diamondshadreportedly fer-riedback200staffersandtheirfamilies fromtheUAE.

Bombardierbags~2,051-crcontracttosupplyAgra,KanpurMetrocarsMEGHAMANCHANDANew Delhi, 6 July

Bombardier announced onMondayithadbaggeda~2,051-crore contract for supplyingequipment and building ‘sig-nalinfrastructure’fortheAgraandKanpurMetroproject.

The Indian arm of theCanadian major said that 1.4milliondailyriderswouldben-efit from the new Metro serv-icesconnecting the twocities.

“Over 1,000 Movia Metro

carsand200kmofCityflosig-nalling, ordered by India’soperators, make this countryamong Bombardier’s largestMetromarkets,” the firmsaid.

BombardierTransportationhas received a letter of award(LoA) from the Uttar PradeshMetroRailCorporation(UPM-RC) to build and deliver 201Metro cars and an advancedsignallingsolutionforthelines.

For the30-kmAgraMetroand 32-km Kanpur Metro,Bombardier’s scope for the

contract comprises 67 MoviaMetro three-car trainsets, andthe advanced Cityflo 650 railcontrol solution. The LoA isvaluedatapproximately~2,051crore ($275 million), with aprovision to exercise theoption for an additional 51Metrocars.

Kumar Keshav, MD ofUPMRC,Lucknow(India),said:“UPMRC is responsible forimplementingtheKanpurandAgra Metro projects in a stricttime frame. Manufacturing

and supply of 67 state-of-thearttrainsetsofthree-carseach,manufactured in Savli byBombardier, shall be a featherin the Make In India dream.”

RajeevJoisar,MD(India)ofBombardier Transportation,said:“ThenewMetrocarswillbe designed and built locally,and the rail control will beequippedbyourprojectdeliv-ery teams in India.”

This is the second majorcontract for Bombardier inIndia thisyear.

Planstodeploymoresuchplanestobringbackotheremployees

Infosysbroughtbackmore than200, comprising staff andtheir familymembers, ina chartered flightonMonday

N DEALS CENTRE N

PHOTO: TWITTER

Sr. No. Name of WSP WSP Correspondence Address

1 Kalyx WarehousingPrivate Limited.

B-Wing, Siddhivinayak Tower, Nr D.A.V School,Next to Kataria House, Off S.G. Highway,

Makarba, Ahmedabad – 380051.

Notice is hereby given that the below mentioned Warehouse Service Provider(WSP) has requested for the surrender of its empanelment as a WSP of NationalCommodity Clearing Ltd. (NCCL).The details of WSP are given in table below

MumbaiDate: 07.07.2020

PUBLIC NOTICE

Member, Constituents and market participants are required to take note of theabove and refrain from transacting with the above WSP for any NCDEX / NCCLrelated transactions.

Market participants can lodge their Claims, if any, against the above mentionedWSP with respect to and arising out of transactions/deals on NCDEX / NCCLplatform. The Claims may be lodged with the Logistics Department of NCCLalong with all supporting documents within 30 days of issuance of this noticefailing which, it shall be deemed that there is/are no claim(s) against the aforesaidWSP and any/all claim(s) against the WSP shall be deemed to be waived off. Theclaims should be sent by Speed Post / Registered Post / by email or by handdelivery to the address mentioned herein below.

Mr. Manoj Shimpi (AVP - Logistics)National Commodity Clearing Ltd, Ackurti Corporate Park, LBS Marg,Kanjurmarg (W), Mumbai-400 078. Email: [email protected] Claims received at NCCL against the said WSP will be dealt by the NCCL inaccordance with its Rules, Bye-laws and Regulations. Please note that anyclaims received by NCCL after the stipulated period of 30 days shall not beeligible for consideration.

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Business StandardMUMBAI EDITION

thNotice is hereby given that the 66 Annual General Meeting (AGM) of the Members ofthCarborundumUniversal Limitedwill be held at 3.00 p.m. onWednesday, 29 July 2020

through Video Conferencing (VC) or Other Audio Visual Means (OAVM) pursuant toCircular No. 20/2020 dated May 05, 2020 read with Circular Nos. 14/2020 dated April08, 2020 and 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs

th(MCA) and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020issued by the Securities and Exchange Board of India (SEBI) to transact the ordinary

thand special businesses contained in the Notice dated 6 June 2020 convening themeeting. The AGM Notice and Annual Report comprising the Audited Standalone

stFinancial Statements for the year ended 31 March 2020, Directors’ Report andAuditors’ Report thereon as well as theAudited Consolidated Financial Statements andAuditors’Report thereon for the year ended as on that date (AGMdocuments) has beensent electronically to such Members whose e-mail addresses are registered with theirrespective Depository Participants (DPs) or the Company’s Registrar and ShareTransfer Agent (RTA) M/s. KFin Technologies Private Limited. The above documentsare also available on the Company's website https://www.cumi-murugappa.comas well as https://evoting.karvy.com/, website of the RTA. Members may note that nophysical/hard copies of the AGM documents would be sent or provided, even ifrequested. Detailed instructions to Members for registration of their e-mail addresses,

thmanner of participating in the 66 AGM through VC/OAVM including manner of voting isset out in theNotice of theAGM.Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of theCompanies (Management and Administration) Rules, 2014 and the provisions ofRegulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and circulars issued by MCAand SEBI in this regard, Members are provided withthe facility to cast their vote electronically, through the e-voting services provided byM/s. KFin Technologies Private Limited on all resolutions set forth in the Notice. The

ndvoting rights shall be in proportion to shares held by the Members as on 22 July 2020being the cut-off date. Any person who becomes a Member of the Company after

nddespatch of Notice of the meeting and holding shares as on the cut-off date i.e.22 July2020 may obtain the User ID and password by contacting KFin’s Toll FreeNo. 1-800-345-4001 or by sending an e-mail request to [email protected] [email protected] or [email protected]. However, if suchmember isalready registered with KFin for e-voting, then he/she can use their existing user ID andpassword for casting their vote. Please note that Members holding shares as on cut-offdate will only be entitled to avail the facility of remote e-voting or voting on the date of theAGM.

thThe remote e-voting period shall commence at 9.00 a.m. (IST) on Saturday, 25 Julyth2020 and ends at 5.00 p.m. (IST) on Tuesday, 28 July 2020. During this period,

Members holding shares either in physical form or in dematerialised form, as on the cut-ndoff date i.e., 22 July 2020, may cast their vote electronically in the manner and process

set out in the AGM Notice. The remote e-voting module shall be disabled for votingthereafter. Once the vote on a resolution is cast by the Member, the Member will not beallowed to change it subsequently. AMember can participate in theAGM through videoconferencing/other audio visual means even after exercising the right to vote throughremote e-voting but will not be allowed to vote again during the AGM through Instapoll.Members not opting for remote e-votingwill be offered the facility to vote during theAGMthrough Instapoll. A Member can opt for only one mode of voting i.e. either throughremote e-voting or e-voting through Instapoll duringAGM.In case of queries or grievances pertaining to e-voting, Members may contactMr. Raj Kumar Kale, Senior Manager - Corporate Registry, KFin Technologies PrivateLimited, Tower B, Plot 31 - 32, Selenium Building, Financial District, Nanakramguda,Serilingampally, Hyderabad- 500 032. Tel: 040-6716 2222;Mobile No.: 9177592333TollF ree No . 1 -800-345-4001 , E-ma i l : ra j kumar.ka le@kfin tech .com [email protected].

NOTICE

ChennaiJuly 06, 2020

By Order of the BoardFor Carborundum Universal Limited

Rekha SurendhiranCompany Secretary

Page 3: “Exchange Plaza” · 2020-07-07 · The Listing and Compliance The Listing Department Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers

(For Transfer of unpaid /unclaimed dividend and equityShares of the Company to Investor Education & Protection

Fund (IEPF) Account)

This NOTICE is published pursuant to the provisions of Section124 (6) of the Companies Act, 2013 (‘The Act’) read with InvestorEducation and Protection Fund Authority (Accounting, Audit,Transfer and Refund) rules, 2016 (“Rules”), amongst othermatters, contain provisions for transfer of unclaimed dividend toIEPF and transfer of shares in respect of which dividend remainsunclaimed for seven consecutive years or more to IEPF Account.Companies are required to inform the shareholders at the latestavailable address whose shares are liable to be transferred tothe IEPF Authority three months prior to the due date of transferof shares and simultaneously publish the notice in thenewspapers. This Notice is published pursuant to the provisionsof the Act and Rules.

The Company will transfer its unpaid Final Dividend Account,2012-13 to IEPF on or after 08th October, 2020 accordingly theunderlying Shares are due to be transferred to the Fund and theCompany has sent the required communication in this behalf atthe earliest possible under the current situation to thoseshareholders whose underlying shares are liable to be transferredto IEPF i.e. for Final Dividend FY 2012-13, informing that thesaid underlying shares will be transferred to the DEMAT accountof the IEPF Authority.

The Complete details of the concerned shareholderswhose dividends are unclaimed for seven consecutiveyears and whose share are due to be transferred to IEPFare being uploaded on the website of the Companywww.geeceeventures.com.

We request the concerned shareholders to claim the unclaimeddividends, if any, remaining unclaimed by you from the year 2012-13 onwards, by making an application immediately to theCompany or the Company’s Registrar and Share Transfer Agent,M/s. Link Intime India Private Limited.

In case the dividends are not claimed by the concernedshareholders by 8th October, 2020 necessary steps will be initiatedby the Company to transfer the shares held by the concernedshareholder(s) to IEPF without further notice in the followingmanner:

I. In case of shares held in demat mode - by transfer of sharesdirectly to demat account of the Fund through the DPS of theShareholder concerned;

II. In case of shares held in physical form - by issuance of newduplicate share certificate in lieu of the original certificate(s)and thereafter transferring the same to the Fund by convertinginto Demat through depository.

The shareholders may note that in the event of transfer of sharesand the unclaimed dividends to IEPF, concerned shareholder(s)are entitled to claim the same from IEPFby submitting an online application in the prescribed Form lEPF-5 available on the website www.iepf.gov.in and sending a physicalcopy of the same duly signed to the Company at Its RegisteredOffice along with requisite documents enumerated in Form IEPF-5

The shareholders may further note that the details of unclaimeddividends and shares of the concerned shareholder(s) uploadedby the Company on its website www.geeceeventures.com shallbe treated as adequate notice in respect of issue of the newshare certificate(s) by the Company for the purpose of transfer ofshares to IEPF pursuant to the Rules. Please note that no claimshall lie against the Company in respect of unclaimeddividend and equity shares transferred to IEPF.

In case the shareholders have any queries on the subjectmatter, they may contact Link Intime India Pvt. Ltd, Unit: GeeCeeVentures Limited C 101, 247 Park, L.B.S. Marg, Vikhroli (West),Mumbai- 400083, Tel No. : 91- 022 - 49186270 Fax: 91-22-49186060 Email: [email protected] Website:www.linkintime.co.in

For GeeCee Ventures Limited

Place : Mumbai Dipyanti Jaiswar

Date : 06th July, 2020 Company Secretary

CIN - L24249MH1984PLC032170Regd. Office: 209-210, 2nd Floor, Arcadia Building, 195, Nariman Point,

Mumbai 400021. Telephone: 022-40198600; Fax: 022- 40198650,E-mail Id: [email protected]; Website: www.geeceeventures.com

GEECEE VENTURES LIMITED

NOTICE TO SHAREHOLDERS