MAYANK BHARGAVA COMPANY SECRETARY ACS …...P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla...

3
13 January, 2020 To, Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Ltd. P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400059 Dear Sir/Madam, Sub.: Submission of copy of newspaper clipping of Notice of 31st Annual General Meeting (AGM), Remote E-voting and Book Closure. In pursuance to Regulation 30 read with Para 12- Item A- Part A of Schedule III and in compliance of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith copies of newspaper advertisements of Notice of 31st Annual General Meeting (AGM), Remote E-voting and Book Closure, published in Financial Express all (English) edition and Loksatta, Aurangabad, Marathi edition on Monday, 13% January, 2020. You are requested to take the same on record. Thanking you, Yours truly, For VALUE INDUSTRIES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated 05» September, 2018 read with order dated 08'August, 2019) MAYANK BHARGAVA COMPANY SECRETARY ACS NO.: 46180 Encl.: As above Regd. office: 14,K.M. Stone Aurangabd Paithan Road, Chittegaon, Tq.Pithan, Dist: Aurangabad- 431 105 T.: 2431-2515525-5 F.: 25157 Admin. Office: Mittal Court, 17° Floor, ‘C- Wing’, Plot-224, Jamanalal Bajaj Marg, Nariman Point, Mumbai, -400021 CIN: LSSSSOMHIISSPLCO46445 Website: www.valueind.in

Transcript of MAYANK BHARGAVA COMPANY SECRETARY ACS …...P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla...

Page 1: MAYANK BHARGAVA COMPANY SECRETARY ACS …...P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400059 Dear Sir/Madam, Sub.: Submission

13 January, 2020

To,

Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Ltd. P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400059

Dear Sir/Madam,

Sub.: Submission of copy of newspaper clipping of Notice of 31st Annual General

Meeting (AGM), Remote E-voting and Book Closure.

In pursuance to Regulation 30 read with Para 12- Item A- Part A of Schedule III and in compliance of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith copies of newspaper advertisements of Notice of 31st Annual General Meeting (AGM), Remote E-voting and Book Closure, published in Financial Express all (English) edition and Loksatta, Aurangabad, Marathi edition on Monday, 13% January, 2020.

You are requested to take the same on record.

Thanking you,

Yours truly,

For VALUE INDUSTRIES LIMITED

(A Company under Corporate Insolvency Resolution Process by NCLT order dated 05» September, 2018 read with order dated 08'August, 2019)

MAYANK BHARGAVA COMPANY SECRETARY ACS NO.: 46180

Encl.: As above

Regd. office: 14,K.M. Stone Aurangabd Paithan Road, Chittegaon, Tq.Pithan, Dist: Aurangabad- 431 105 T.: 2431-2515525-5 F.: 25157 Admin. Office: Mittal Court, 17° Floor, ‘C- Wing’, Plot-224, Jamanalal Bajaj Marg, Nariman Point, Mumbai, -400021

CIN: LSSSSOMHIISSPLCO46445 Website: www.valueind.in

Page 2: MAYANK BHARGAVA COMPANY SECRETARY ACS …...P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400059 Dear Sir/Madam, Sub.: Submission

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MONDAY, JANUARY 13, 2020

COMPANIES | 5

@ MANDATED BY LENDERS

Forensic audit finds no

fraud at Reliance Home Fin PRESS TRUST OF INDIA

New Delhi, January 12

RELIANCE HOME FINANCE

on Sunday said an indepen- dent forensic audit, mandated bylenders, hasfoundno fraud, embezzlement or diversion and siphoning of funds in the company that is seeking debt resolution.

Ina statement, the com-

pany said the audit made “no. adverse findings” on the quan- tumandend-use oflending.

As part of the debt resolu- tion process, lenders of the company,whichhad defaulted on some debt repayment obligation following the crisis in shadow banking industry, appointed Grant Thornton in August 2019 for forensic audit, as required under the

RBI guidelines on Prudential Framework for Resolution of Stressed Assets under change ofcontrol and management.

The forensic auditors were specifically mandated by the lenders,as part of the Terms of Reference, to report on any diversion{ siphoning of funds, any embezzlement, malafide operations, falsifica- tion of accounts, fraudulent transactions andwhetherany frauds by promoter,company, employees or any associates had been observed, the state- ment said.

“The forensic auditors have submitted their report, and thereare noadverse find- ings recorded on 11 key para- meters, including diversion

and siphoning of funds; embezzlement, malafide operations, falsification of accounts, fraudulent transac- tions and frauds? it said.

The forensic report has confirmed the potential group entities exposure through several intermediate unlisted entities at $7,984

ment said. NHB hasalso issued direc-

tionson the company asregard to the alleged regulatory anomalies which include peri- odie review of loans, concen- tration of credit, related party transactions and extension of maturity date of NCDs. It has directed the company to increase the housing loan dis- bursements and reduce corpo-

crore (including interest). rateexposure,itadded. This, the company said, had “Based on completion of been voluntarily and publicdy the forensic audit, the com- disclosed even before the pany has now requested its commencement of forensic bankers to proceed ona fast- audit to its auditors,regula- _ track basis with the debt reso-

tors, lenders,and alsoin the lution plan under ‘change of latest annual financial state- management and control’in ments, which were duly the overall interests of all approved bythe shareholders. lenders,including over 20,000 Reliance Commercial retail NCD holders, and over 3

Finance also made analmost lakh shareholders,” the com-

identical announcement. pany statementsaid. Reliance Home Finance Reliance Home Finance is

said it had prior to the com- _ part of the Anil Ambani Group mencement of the forensic that focused on affordable audit disclosed that the out- housing finance, high value standing amount of 7,984 home loans,loan against prop- crorehas almost entirelybeen erty, construction financing utilisedbythepotentialgroup and property services. entities only for making prin- It started raising money cipalrepayment andinterest through debentures around tobanks,financial institutions, eight years ago and defaulted NBECs, NCD holders, etc. onsome payments post IL&FS

“Thereis noadversefinding crisis when entire NBFC sector in this regard either, in the came under pressure because forensicauditreport;'thecom- of asset liability mismatches

said. as many of them borrowed The other findings inthe short-term money to fund

forensic audit report are lim- long-term assets. ited to “alleged regulatory Many investors to NEFCs anomalies asregards togroup such as banks, mutual funds, exposure and limit for non- housing loan portfolio; and

insurance companies and HNIs started withdrawing

alleged deviationfromcertain fromthe market. There was a policies and procedures.The — total credit freeze in the mar- National Housing Bank(NHB), ketas rolloverof moneyinthe towhom all the factshave been commercial paper market to provided before the com- mencement of the forensic

NBFCs stopped. The new moneywas hard to come by or

audit, have already takendue available athighinterestrates. note ofthe same,andhastaken These developments actions including imposition impacted the Reliance Home ofrequisite penalty;thestate. Finance severely.

IndiGo

opens first international

call centre in

Guangzhou PRESS TRUST OF INDIA

New Delhi, January 12

TO TAP THEbooming Chinese

market, IndiGo airlines has

opened its first international call centre, comprising six employees at Guangzhou in China to cater to queries from passengers that speak in Can- tonese,Mandarin and English.

The Guangzhou call centre was started around the same time the low-cost carrier started its flight operations between India and China in September last year. Cur- tently, IndiGooperates a daily flight on Delhi-Chengdu route as well as on Kolkata- Guangzhouroute.

“We are shortly to be announcing a third service (flight) to China, which will commence within the first half of 2020. China isa market of

great potential in ourview,and we will continue to look for ways to expand our presence there;"said Willy Boulter, chief commercial officer, IndiGo.

Toaddressthe “uniqueness and potential "of Chinese mar- ket, and to mitigate the “lan- guage barrier" for Chinese pas- sengers who cannot speak in Hindi or English, IndiGo

started a 24X7 call centre in Guangzhou in mid-September with six staff members, said Boulter. All six staff members are non-Indian and are fluent in two local languages — Can- tonese and Mandarin — said Boulter.

“Also, the executives in China call centre can speak English, so if any customer travelling from India needs help in China, he or she can

teach out to our call centre” he

added. At present, India hosts

only around 3.5 lakh out of total 50 lakh Chinese interna-

tional travellers.

Non-life insurers log 12% rise in premium at 215,981 cr in Dec

PRESS TRUST OF INDIA

New Delhi, January 12

NONW-LIFE INSURANCE COM- PANIES reported a rise of 11.59 ollections

April-December period of 2019-20 rose by 15.41% to €1,42,023.78 crore from =1,23,061.94 crore a year

earlier.

at 215,980.81 crorein Decem- ber 2019, showed Indai data.

Asmany asthirty-fournon- life insurance companies had collected a total premium of $14,334.98 crore in the same

montha yearago. Of al will m January 20th, ®

ieoepen iter dats the Audited Anancal for the yea tended Mech Nene

to SEDI (Lt &Dischaure fom es ie finer detals, please

wir bcos website wawidigemucoin and ebsites wwwbaeindia.com

cmnvaindeces Sunk

Resolution oreo For DIGJAM Limited

insur

$1,258.14 crore premium

during the month, up by 16.3% from ayear ago.

Two specialised PSU insurers — Agricultural Insur- ance Company of India and ECGC— earned $685.16 crore as premium income in December 2019, There was a combined premium income loss of $249.32 crore for the “specialised PSU insurers’ cat- egory in the year-ago period, showed the data.

Cumulatively, the pre- mium of all 34 non-life insur- ance companies during the

Vistara starts phasing out 9 Boeing 737s

PRESS TRUST OF INDIA J 2022 and 2023,’ a Vistara ingbothA320 Neos and A321 Mumbai, January 12 | kesperson said. Neos for domestic as well as

= The spokesperson also said short and medium-haul inter- TATA-SIA JOINT VENTURE ; iui that bythe time Vistaraphases national operations with deliv- airline Vistara has started |<" out all these leased Boeing eriesbetween 2019-202 3, The phasing out nineBoeing737 == planes,it would inductmore airline has already taken deliv- planes, which it had leased X than 50 narrow-body and erties ofsome of the A320 Neos after the grounding ofJetAir- | wide-body aircraft in its fleet from this order, starting last ways, from this month amid —_ from Airbus and Boeingaddi- November. induction ofthelatestbatchof GoAirandAirAsialndiatofillthe — tionally. After the government Besides, the carrier has also A320 neos in the fleet. capacity gapinthe wake ofthe putariderthattemporaryallo- bought six Boeing 787-9

The airline isteturningtwo airline ceasing operations mid- cation of ex-Jet Airways slots Dreamliner: for long-haul ofthese nine leased B737 from April last year.Aslotisaspecific was subjecttoaircraftinduc- international operations. Vis- January and the restseven will dateandtimeatwhichanailine tion,Vistaraleased nineBoeing tara will start inducting these be exited the fleet between canarriveordepartatanairport. 737-800 planestoreportedly wide-body planes in the fleet 2022-23 as they are on long “Two of our Boeing 737- secure as manyas110addi- from next month. The Delhi- term lease,a Vistara SOONG aircraftare exiting fleet tional slots ofthe 488 slots. based airline, which completed son said. The government has — this monthas theirleasetenure Vistara,whichis51% owned _ five years of operationson Janu- temporarilyreallocatedasmany ends.Theremainingsevenhave bytheTataGroupandrest by ary 9, currently operates over as488 JetAirways'slotstoAir longerleasedurationand most Singapore Airlines,had placed 200dailyflightsto 34 domestic India, IndiGo, Spicefet, Vistara, of them willexitfleetbetween orders for 50 aircraft,compris- and international destinations.

Stressed Assets Resolution Group (SARGI, Corporate Centre, 2™ Floor, The Arcade, World Trade Centre, Cuffa Parade, Mumbai -400 005.

REQUEST FOR EXPRESSION OF INTEREST (EOl)

Expression of Interest (EO) Is invited fram IPs (insolvency Professionals)

who are registered with the Insolvency and Bankruptcy Board of India

and are having officels) at places where NCLT benches are established

for empaneliment with SBI to be nominated in the cases filed before NCLT.

For details om eligibility, scape ot work, T&C, please vate our websity

ht 4 icon under “sbi-i .

Place: Mumbai Sd/- Date: 13.01.2020 Deputy General Manager (MCLT)

Dated: January 11th, 2020 funder CIRP)

| Oa le

Whilst care is taken prior to

acceptance of advertising

‘copy, itis not possible to verify

its contents. The Indian

Express (P) Limited cannot be

held responsible for such

contents, nor for any loss or

damage incurred asa result of

transactions with companies,

associations or individuals

advertising in its newspapers

or Publications. We therefore

recommend that readers

make necessary inquiries

before sending any monies or

entering into any agreements

with advertisers or otherwise acting on an advertisement in

any manner whatsoever.

THE TRAVANCORE-COCHIN CHEMICALS LIMITED (A GOVERNMENT COMPANY) Post Bag No, 4004, Udyagamandal BO, Kachi- 663501, Kerala

* Phone: 0484 -2546515, 2545016, 2546289 e-mail; purchasesteckerala.com, Visit Web Site ; www.tcckerala.com

GLOBAL TENDER

Invited Global Tender for the following throwgh our website httpy)}eww.icckerala.comy All relevant

details. Fender Document and Corigendum ifany can be downloaded from the above sate.

a Tender Ref. Description Last date of

fo submitting offer

| POCL#G5/388/2099-2020 | Supply of tee numbers refurbished AGC AZWH-T3.4-F2 | 05.02.2020 electrolyser with zero gap technology

2 TOCLMG5/399/2099-2020 Supply of one number refurbished AGL AZM-15.6-F2 {electrolyser with ero gap technology

05.02 7070 SdJ- Assistant General Manager (Materials)

ae ae ee Hd

VALUE INDUSTRIES LIMITED N: LOSS99MH TSB8PLCM464.

Regd. Origa: 14K. Mi yy Aurangabad-Paithan = ‘Village: prmmanen. Paithan, Dist: Aurangabad -431 105 (Maharashtra:

E-mail; sean Liane NECA Website: eager ey © 94-22 - 6611 3500

NOTICE OF 3ist ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby geven thatthe J tstAnnual General Meeting ( “Aca otis Mesibo o eke Industries Lirited (ihe “Company”) wil be held on Tuesey, dih Pebree 30 a. office of the Campany at 44M. Stone, Aurangabed-Paithan ‘Rad, ‘Village: Chilejacn, ei Pathan,

Diet: inept 431 105 (Maharashtra) to rae business as se! oul in the Notice convening he VGA. The copies of fhe Malice of he AGM fogener wit the Annual Report forthe financial year ended

an 31s March, one, is being sent by electronic vrai to all the: rm whose emal addresses are registered with ae } Company! Depesiory Paricipaniis) Sera) ation purposes. For members who have nal regisirad their email addresses, physica Actual Report are being dispatched by the permed mode Incase of non-renniod ofthe notioe of AGM and Annual Report byany

h the same can be obtained by writing 0 tha Company Secretary at secretarial_valuegividecconmall comer by downloading it om he Company’ siwebane www valueind.in Movtice is further: -givan that pursuard to the provisions of Section 91 of the Ponipenits oe 2013 read with Rule 10 of the Companies (Managamant and Admini Een pie, and Requistion 42 of SEBI (Listing Obligations and Disclosure Requirements) 2016, he Register af Members ard

Sham Transier Books ofthe Company shail rome rrelbeed fom Tucsdiay 20th February, 2028) to Tesciayy

4th February, 2 cove Ich ed x Thopampoo ols na, In tenn of an my with the provisions af Sector 108 of the Companies Act, 2013, read with Rule 20 ofthe Gomparies (Mand agement and Administration) Poulos, 2014 as amended fram Sir in tires, and Regulation 44 of SEBI jLising Obligations ond Disclosure Requirements) Rlagulations, 2048, notice further given thet: i, The businesses set out in the notice are also being transacted through voting by electronic means

(remote e-woting). For this purpose the Company has made amangament win National Secuntias

Depasitory Limited ("NSDL") for faciitaling e-woling to enable the members io cagl ther voles

@ecioricaly. Detailed peocedure and instructions for remote e-vating have: been annexed to the Notice ofthe ensuing AGM. The mam bers can cast ther vote through remote e-voting facility provided by NSDL The Company is alsa providing facility for wolting ty Balt at the AGH taper fram providing remote Jeoting faciity for al those members wha are ne AGM but have nol casted votes by availing the remote e-voting fackity. A member phy y penne in the AGM even after exerelsin his ight ta vale through remote voting bul shal rat beallwed to vote again in the AGM.

. Tha communication relating to ramote e-voting inter-alia iene Usar|D-and password, along with the copy athe Notice convening the AGM, forms partaf Annu

Bh el ermting shal commence an Saturday, Isl February, eal 9.00 am, and shall end on Shareholders of the Gompany are hereby informed that pursuant io Section 110 of the

Companies Act, 2013 read with Companies (Management and Administration) Files,

2014, tothe extent notified, the Company has on 11.01.2020, completed the dispatch of Postal Ballot Notice dated 20.12.2019 weth the proposed resolution and axplanatory

Statement attached thereto alongwith @ Postal Ballot Form and a self addressed,

Prepaid postage envelope, to the shareholders. of the Company whose names appear inthe Register of shareholders as on 27.12.2019 seeking thelr consentto the voluntary delisting of the equity shares of the Cornpany fram the BSE Limited and The Calcutta

‘Stock Exchange Limited, i.e., both the Stock Exchanges where the equity shares of the Company are presently listed, which it proposes to pass through Postal Ballot including voting by electronic means.

Sharaholders shall note that the option of e-voting is also available which starts on

12.01.2020 at 10:00.4.M, and ends 10.02.2020 af 05.00 PM.

The Board of Directors of the Company has appointed Mr, Gopal Sharma Practicing

Advocate (ENRL No.2 3379/2005) as the Scrutinizer for conducting the Postal Ballot

process ina fair and (ransparent manner Shareholders are requested Lo kindly nobe that the duly completed and signed Postal Ballat Form should reach the Scrutinizer not later than 5.00 p.m_ on 10.02.2020. All Postal Ballot Forms and E-Votes received atter

the said date and tine will be breated as if replies fram such shanchokders have not

been received. Any shareholder who has not received Postal Ballot Form may request for a duplicate

Postal Ballot Form to the Gompany. In case of any grievances connected with the

voting throwgh Postal Ballot, shareholders are requested te contact Ms. Neha Saini at

466, Rafi Anmed Kidwai Road, 2nd Floor, Kolkata- 700 016, Telefax Mo. (093) 2022

4544, E-mail: [email protected]

By Order of the Board For ANUP MALLEABLES LIMITE

di

Navin Kumar Tulsyan Place; Kolkata

Date: 17,01,2020 (Director) GIN : 00304819

Monday, Sed February. 2020 af S000 pom. [both days indusive). Tha remote e-voting shall nol be allowed beyond the said date and time.

The Company has fixed Tuesday, 28h February, 2020 a5 the cut-off date’ ecitlement date for identifying tha members for cesermining the aiigibiltty 10 a ieee mea or at AGM by Ballot.

whose name is recanded in the Registeral ers. of in ihe Register of Beneficial Quners maintained by he Dep npsis gone cio ic sabe eee aal he oy ene

vot ngas wall as voting at al

Any persan wha acquires. shares 2 srl beconeet member of the Compary aller the date aot eapaley of

the nofce of AGM and holding shares as on the cul-o® catalentiemert date ie. Tuesday. 26 February, 2020, may obtain the Login 00 and Password from tr. Mayank Bhamgava, Company Secretary of the Compary, who ig responsible ta address (he grievances connected wih tacilty for voting by glectranic means, by sending an e-mail request pes _valumivideoconmail. com. Idemibara may ago cal on +81 22 6611 3500 or sand a he Company Secretary, by by weiting to bint af Value Industries Livibed, 17740, 17th Flour, C Wing, Mittal Court Nafima Pail Mumoai- 400021

vi. In cape of queries, f.any, with ragard to nenot &-voting; members rei ha Frequently Asked Quesliers (| Ss] for members aad e-voting user mesrial far mem yailable al fre dowel

section of waw.evoling.nsd.com or call om toll free no: 1600-222. 30 or send a request at evotingredl.co.n

The Netiee af wa AGM ae fhe Annual Report of the Company for the financial year ended on

Jtst March, 2 available on the website of the Company viz, wirwivalueind.in andon the wabsite af WSL YE an ‘evn. nedLcom

By Order of tha Board of Directors of FALUE INDUSTRIES LIMITED

Place: Muribai {Company under Gorporata Insolvency Resolution Process)

Date; Ind January, 2020 MAYANK BHARGAVA

COMPANY a

fa Bench, Murrcai |

This is only an advertisement for information purposes and is not a prospectus announcement.

HindP/akash HINDPRAKASH INDUSTRIES LIMITED

Our Company was originally incorporated as Hintiprakash Lonsen Industries Private Limited undar the provisions of Companies Act, 1956 vide Certificate of Incorporation dated November 11, 2008 issued by the Assistant Registrar of Companies, Gujarat, Dadra and Nagar Havel. Further, pursuantto Shareholder's Resolution passed at the

Extra Ordinary General Meeting hebd on February 16, 2018, the name of our Company was changed to Hindprakash Industries Private Limited vide a fresh Certificate of Incorporabon dated March 14, 2018 issued by the Regéstrar of Companies, Ahmedabad, Subsequently, our Company was converted info a public limited company

pursuant to a special resolution passed by aur Shareholders at the Extra Ordinary General Meeting held on Novernber 15, 2078 and consequent upon conversion, the name of our Company was changed to Hindprakash Industries Limited vide a fresh certificate of incorporation issued by the Registrar of Gompanies, Ahmedabad dated

November 29, 2078 bearing Corporate Identity Number U24100GJ2006PL0055401 For further details please refer to chapter titled “General Information” and “History

and Certain Corporate Matters" beginning on pages 48 and 131 respectively.

Registered Office: 301, Hindprakash House, Plot No.10/6, GIDC, Vatva, Ahmedabad - 382445, Gujarat, India

Tel: +91 - 79-6812 7000-10 | Fax Mo; +97 - 796812 7096 | Website: www hindprakash.in | E-mail: [email protected]

CIN: U24100GJ2008PLO055407 | Contact Person: Mr. Hetal Kishorbhai Shah, Chief Financial Officer

PROMOTER OF THE COMPANY : MR. SANJAY PRAKASH MANGAL, MR. OM PRAKASH MANGAL AND MR. SANTOSH NARAYAN NAMBIAR

ha THE ISSUE a

INITIAL PUBLIC ISSUE OF UPTO 26,60,000 EQUITY SHARES OF FACE VALUE OF = 10/- EACH (THE “EQUITY SHARES”) OF HINDPRAKASH INDUSTRIES LIMITED

(“OUR COMPANY" OR “HIL' OR “THE ISSUER") FOR CASH AT A PRICE OF = 40 PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF £ 30 PER EQUITY

SHARE) (“ISSUE PRICE") AGGREGATING TO 7 1152 LAKHS (“THE ISSUE") OF WHICH UPTO 1,50,000 EQUITY SHARES AGGREGATING TO = 60 LAKHS WILL BE RESERVED FOR SUBSCRIPTION BY MARKET MAKER ("MARKET MAKER RESERVATION PORTION"). THE ISSUE LESS THE MARKET MAKER RESERVATION

PORTION LE. UPTO 27,30,000 EQUITY SHARES OF FACE VALUE OF @ 10 EACH AT AN ISSUE PRICE OF ¢ 40 PER EQUITY SHARE AGGREGATING TO ¢ 1092

LAKHS |S HEREIN AFTER REFERRED 10 AS THE “NET ISSUE”. THE ISSUE AND THE NET ISSUE WILL CONSTITUTE 27.63% AND 26.19%, RESPECTIVELY OF THE

POST ISSUE PAID UP EQUITY SHARE CAPITAL OF OUR COMPANY. FOR FURTHER DETAILS, PLEASE REFER CHAPTER TITLED “TERMS OF THE ISSUE” BEGINNING

ON PAGE 238.

PROPOSED LISTING: The Equity Shares offered through the Prospectus are proposed to be listed on the SME Platform of National Stock Exchange of India Limited (°NSE") in terms of the Chapter IX of the SEB! (ICDR) Regulations, as amended from time to time. Que Company has recelved an approval letter dated Nowenvber 11,

2019 from National Stock Exchange of India Limited ("NSE") for using its name in the Offer Document for listing of our shares on the SME Platform of NSE. However, investors may refer to the entire Disclaimer Clause of NSE beginning an page 232 of the Prospectus. For the purpose of this Issue, the Designated Stock Exchange will

be the National Stock Exchange of india Limited.

DISCLAIMER CLAUSE OF SEBI: Since tha Issue is being made in terms of Chapter [x of the SEBI (ICDA) Regulations, 2078, the Draft Ofer Document was filed with SEBI. In terms of the SEB! Regulations, the SEB! shall not issue any observation on the Offer Document. Hence, there is no such specitic disclaimer clause of SEBI.

However, investors may refer to the entire Disclaimer Clause of SEBI beginning on page 228 of the Prospectus.

LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER |

= Utsav Himanshu Trivedi @ Bigshare Services Pvt. Lid Hindprakash Industries Limited

301, Hindprakash House, Phot No. 10/6, GIDC, BIGSHARE SERVICES PRIVATE LIMITED | Vatva, Ahmedabad- 362445, Gujarat, india 1st oor, Bharat Tin Works Building, Tel. No: +91 - 79 - 6812 7156

Opp. Vasant Oasis Makwana Road, Maral, E-mail; uhtaphindprakash, com Andheri East, Mumbai - 400059

Tel: +91 - G22 - 6264 8200

Website: wvew.bigshareonline.com

Email: [email protected]

El Hem Securities Ltd.

HEM SECURITIES LIMITED 904, 4 Wing, Sth Floor Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumibal - 400.013, India, | Tel: (022) 4906 0000 Email: ibahemsecurities.com Investor Grievance Email: [email protected] Contact Person: Anil Bhargava Website: www_hemsecurities.com Contact Person: Swapnil Kate

SEBI Reg.No.: INMOO0010961 SEB) Reg.No.; INROD0001385

BANKER TO THE ISSUE AND SPONSOR BANK: ICICI] BANK LIMITED

AVAILABILITY OF APPLICATION FORMS: The Application Forms and copies of the Prospectus may be obtained from the Registered Office of Hindprakash Industries Limited, Lead Manager: Hem Securities Lim#ted, Application Forms will be available at the selacted location of registered brokers, Banker to the issue, RTA and Depository Participants. Application Forms can be obtained from the website of Stock Exchange and the Designated Branches of S0:5Bs, the list of which is available on the website of SEBI at www.sebl.gov.in and website of Stock Exchange at www.nseindia,corn,

AVAILABILITY OF PROSPECTUS: Investors should note that investment in Equity Shares involves a high degree of risk and investors are advised to refer to the Prospectus and the Risk Factor contained therein, before applying in the Issue, Full copy of the Prospectus will be available at the website of SEB! at wanw.sebi.gov.in; the website of the Stock Exchange at wwwengeindia.cam and the website of Lead Manager at weww.hemsecunties.com.,

OPENS ON: JANUARY 15, 2020 ( ISSUE |

Website: waww hindprakasi.in

Applicants can contact the Compliance Officer or the Lh! or the Registrar to the Issue im case of any Pre- Issue or Posiissue ralated problems, such as non-receipt of Allotment Advice or credit of allotted Equity Shares In the respective beneficiary account or unblocking of funds etc...

FIXED PRICE ISSUE AT = 40 PER EQUITY SHARE MINIMUM APPLICATION SIZE OF 3,000 EQUITY SHARES AND IN MULTIPLES OF 3,000 EQUITY SHARES THEREAFTER RISK IN RELATION TO THE FIRST ISSUE: This being the first issue of Equity Shares of our Company, there has been no formal market for the Equity Shares of aur Company. The Issue Price should nat be taken to be indicative of the market price of the Equity Shares after the Equity Shares are listed on the SME Platform of NSE, No assurance can be given regarding an active and/or sustained trading in the Equity Shares of our Company or regarding the price at which the Equity Shares. will be traded after listing

GENERAL RISK: investments in equity and equity-related securities involve a degree of risk and investors should nat invest any funds in this Issue unless they

can afford to take the risk of losing their investment, Investors are advised to read the risk factors carefully belore taking an invasiment decision in this Issue, For taking an investment decision, investors must rely on their own examination of the issuer and this Issue, including the risks involved. The Equity Shares have mot bean recommended or approved by the Securities and Exchange Board of India (“SEBI"), nor does SEB! guarantee the accuracy or adequacy of the contents of the Prospectus. Spectfic attention of the investors |s invited to the section, “Risk Factors" on page 25 of the Prospectus.

* Applications Supported by Blocked Amount (ASBA) is a better way of applying to issues by

simply blocking the fund in the bank account, investors can avail the same. For details, check section on ASBA below.

Mandatory in Public Issues from January 01, 2016. No cheque will be accepted.

[ |=] > now available in ASBA for retail individual investors.

APPLICATIONS SUPPORTED BY BLOCKED AMOUNT (ASBA): Investors have to compulsorily apply through the ASBA process, ASBA has to be availed of by all investors, The investor is required to fill the Application form and submit the same to the relevant SCSB or the Registered Brokers at Broker Genter or the ATA or the CDP The SCSB will block the amourtt in the account as per the authority contained in Application form and undertake other tasks as per the Specified procedure. On Allotment, amount will be unblocked and account will be debited only to the extent required to be paid for Alotment of Equity Shares. Hence, there will be no need for

refunds. For more details on the ASBA process, please refer to the section, “Issue Procedure” beginning on page 247 of the Prospectus.

ADDITIONAL INFORMATION AS REQUIRED UNDER SECTION 30 OF THE COMPANIES ACT, 2013

Main Objects of the Company as per MoA: For information on the main objects and other objects of our Company, see “History and Certain Corporate Matters” on page 131 of the Prospectus and Clause lil of the Memorandum of Association of our Gompany. The Memorandum of Association of our Company is a material dacument for inspection in relation to the Issue. For further details, see the section '/Matenal Contracts and Documents for Inspection" on page 311 of the Prospectus.

Liability of Members as per MoA: The Liability of the members of the Company is Limited,

Capilal Structure: Authorised Capital of % 14,50,00,000 consisting of 1,15,00,000 Equity Shares of $ 10 each. Pre issue Capital: Issued, Subserlbed and

Paid-up Capital = 7,54,41,100 consisting of 75,44,170 Equity Shares of ¥ 10 each. Post Issue Capital: Issued, Subscribed and Paid-up Capital F 10,42,47,100 consisting of 1,04,24,110 Equity Shares of ¢ 10 each, For details of the Gapital Structure, please reter to the chapter titted “Gapital Structure” beginning on page 57

of the Prospectus.

Names of the signatories to the Memorandum of Association of the Gompany and the number of Equity Shares subscribed by them: Given below are the names of the signatories of the Memorandum of Association of the Company and the number of Equity Shares subscribed for by ther at the time of signing of the Memorandum

of Association of aur Garpany: (7) Mr Santosh Narayan Nambiar,: 5,000 equity shares of 710 each (2) Mr Sachin Modi: 5,000 equity shares of % 10 each. For, details of the main abjects of the Company as contained in the Memorandum of Association, see “History and Certain Corpavate Matters” on page 131 of the Prospectus. For

Getalls of the share capital and capital structure of the Company see “Capita! Sirueiare” on page 57 of the Prospectus.

All capitalized terms used herein and nol specifically defined shall have the same meaning as ascribed to them in the Prospectus dated January 07, 2020.

Investors should read the Prospectus carefully, including the Risk Factors an page 25 of the Prospectus before making any investment decision.

For HINDPRAKASH INDUSTRIES LIMITED On behalf of the Board of Directors

Sai- Sanjay Prakash Mangal

Managing Director

Simple, Safe, Smart way of Application - Make use of it!!! ASBA’

Place: Mumibai Date: January 10, 2020

HINDPRAKASH INDUSTRIES LIMITED is proposing, subject to applicable statutory and regulatory requirements, receipt of requisite approvals, market conditions and other considerations, to make a Public Issue of its Equity Shares and has filed the Prospectus with the Registrar of Companies, Ahmedabad. The Prospectus

shall be available on the websites of the Company, the NSE and the LMI at www_hindprakast.in, werw.nseindiacom and waw.hemsecurities.com, respectively. Agalicants should note that Investment in equity shares involves a high degree of risk and for details relating to the same, see the Prospectus, Including, the section titled “Risk Factors” beginning on page 25 of the Prospectus.

The Equity Shares have not been and will not be registered under the U.S. Securities Act 1933, as amended (the “Securities Act") or any state securities laws in the United States and may not be offered or sold within the United States or to, or for the account or benefit of, “U.S. persons” (as defined in Regulation § of the Securities Act), excep! pursuant to an exemption trom, or ina transaction not subject to, the registration requiraments of the Securities Act. Accordingly, the Equity Shares will be offered and sold (i) in the United States only to “qualified institutional buyers", as defined in Rule 1444 of the Securities Act, and (ii) outside the United States in offshore transactions in réliance on Regulation S under the Securities Act and in cornpliance with the applicable laws of the jurisdiction where those offers and sales accur.

The Equity Shares have not been and will not be registered, listed or otherwise qualified in any other jurisdiction outside India and may not be offered or sold, and

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Applicants may not be made by persons in any such jurisdiction, except in compliance with the applicable laws of such jurisdiction.

Raka

Page 3: MAYANK BHARGAVA COMPANY SECRETARY ACS …...P. J. Towers, Dalal Street Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400059 Dear Sir/Madam, Sub.: Submission

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@ MIHAN INDIA LIMITED un (A Joint Venture of MADC and AAI)

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CE - 1921 MIHAN India Ltd. invites e-tenders, for “Project Management Consultant for Re-carpeting of Cargo Road at Or. Babasaheb Ambedkar International Airport, Nagpur”. Tender can be downloaded from 15:00 hrs. of 13.01.2020 to 15:00 hrs. of 27.01.2020.

For further details visit https://mahatenders.gov.in St. Airport Director, MIHAN INDIA LIMITED

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Place: Mumbai Date: January, 2020

Vue dusts Lente unde Corerata re iscvoncy and Bakley Code, andasels eeberg mananedy and Pofessena Me ADhit Gaara, app BenonMumea|

VALUE INDUSTRIES LIMITED CIN: L99999NH1988PL.CO46445

Rogd. Office: 14 K_M. Stone, Aurangabad Paithan Road, wgabad 431 105 (Maharastra)

Ph.No.: 91 - 22-6611 3500 NOTICE OF 31st ANNUAL GENERAL MEETING, REMOTE E.VOTING

INFORMATION AND BOOK CLOSURE

Aanasl Report ofthe Company forthe facial year ended on ie on Be wens lhe Campany Wa

‘owecvluced ond ot By Order ofthe Board of Directors of

‘VALUE INDUSTRIES LIMITED (Compary under Corporate instveney Reson Process)

‘So. MAYANK BHARGAVA

‘COMPANY SECRETARY

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