fJ MindtreeWelcome to possible

Ref: MT/STAT/CS/18-19/118

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai 400 001

BSE: fax: 022 2272 3121/2041/ 61 Phone:022-22721233/4

email: corp.relations@bseindia,com

Registered Office Address: Mindtree Ltd. Global Village, RVCE Post. Mysore Road, Bengaluru-560059, Karnataka, India. Corporate Identity Number (CIN): L72200KA1999PLC025564 E-mail: info@mindtree.com

October 05, 2018

National Stock Exchange of India Limited

Exchange Plaza, Sandra Kurla Complex,

Sandra East, Mumbai 400 051

NSE : fax: 022 2659 8237 / 38 Phone: (022) 2659 8235 / 36

email : cmllst@nse.co.in

Dear Sirs,

Sub: Submission of Newspaper Notice published In connection with Board Me.eting

This is to infbrm th-at the Company has published a newspaper notice, pursuant to Regulation 47 of SEBI (Listing Obligations and Disc'losure Requirements) Regulations 2015, providing partlcl,Jlars with respect to the Board meeting, to be held on Wednesday, October 17, 2018. Please find enclosed copies of notice published in Business Standard and Kannada Prabha on October 05, 2018.

This is for your kind information and records. Kindly acknowledge and oblige

Thanking you.

Sincerely,

For Mindtree Limited

(tlJ V � Vedava/li S

Compc:1ny Secretary

Mindtree Ltd Global Village RVCE Post, Mysore Road Bengaluru - 560059

T +91 80 6706 4000 F +91 80 6706 4100 W www.mindtree.com

8 ECONOMY & PUBLIC AFFAIRS BENGALURU | FRIDAY, 5 OCTOBER 2018 1>

AJAI SHUKLA

New Delhi, 4 October

With American havingdisplaced Russia overthe preceding decade

as India’s largest supplier ofweaponry, the balance could berestored significantly in thesummit meeting betweenPrime Minister Narendra Modiand Russian President VladimirPutin in New Delhi on Friday.

Possible announcementsrelate to the supply of five S-400Triumf air defence units for theIndian Air Force (IAF) for some$4.5 billion; four Krivak III-classfrigates for the navy for about$2 billion, and a $1.5-billion con-tract to build 200 Kamov-226Tlight helicopters in HindustanAeronautics (HAL) with tech-nology transferred fromRussian Helicopters.

If all this is finalised, Russiawould benefit from about $8 bil-lion worth of defence orders.This would be half of whatAmerica has won in a decade.

Standing in the way ofIndian purchases from Russiais an American law passed lastyear — “Countering America’sAdversaries Through SanctionsAct” (CAATSA).

Passed by the US Congress toforce President Donald Trump’shand against Russia, CAATSAbinds the US administration toimpose sanctions against coun-tries that engage in “significanttransactions” with Russian,Iranian and North Koreandefence and intelligence enti-ties.

All three contracts in thepipeline with Russia — the S-400 system, frigates and, to a

lesser extent, helicopters —could potentially be considered“significant transactions”.

However, after hectic Indianlobbying, Washington has cre-ated a path for its president togrant a waiver from CAATSA forclose partners like India andVietnam, which have tradition-ally been dependent on Russianweaponry, and cannot be rea-sonably expected to break thatdependency suddenly.

It remains to be seenwhether Trump will invoke awaiver for India. DefenceMinister Nirmala Sitharamanindicated in August that therewas a modus vivendi betweenNew Delhi and Washington,stating: “Both the US secretaryof defence and secretary of statehave displayed understanding[of Indian interests].”

The S-400 Triumf (NATOdesignation: SA-21 Growler) is aversatile air defence system thatcan detect incoming enemy air-craft while they are 600 kilo-metres away and shoot themdown as they approach within400 kilometres.

An S-400 unit located nearDelhi for protecting the capitalwould be able to shoot downPakistani aircraft even beforethey cross the border to India,and Chinese aircraft while theywere still in Tibetan or Nepaleseair space. Similarly, an S-400unit deployed to protect India’spetroleum refineries and dockinfrastructure around Haldia,in Gujarat, would be able toengage Pakistani fighters assoon as they took off fromKarachi.

More on business-standard.com

Russia eyes $7-bn defencedeals: Frigates and copters

TO RUSSIA WITH LOVE: Prime Minister Narendra Modi withRussian President Vladimir Putin before their meeting in NewDelhi on Thursday. Putin is in India on a two-day visit PHOTO: PTI

PRESS TRUST OF INDIA

New Delhi, 4 October

The Life Insurance Corporation of India (LIC) on Thursday made an open offer for acquiring 26 per cent of equity in IDBI Bank at a price of ~61.73 per share, entailing total payout of over ~126 billion.

Earlier in the day, the IDBI Bank board approved the proposal for issuance of preferential shares in favour of LIC with a view to increase the share of insurer in the bank up to 51 per cent.

LIC made a public announcement for the open offer to shareholders, including retailers, according to the Securities and Exchange Board of India’s regulations with regard to sub-stantial acquisition and takeover of shares in a company.

According to the open offer, LIC pro-poses to acquire more than 2.04 billion equity shares of ~10 each, equivalent to 26 per cent equity of IDBI Bank.

The board of IDBI Bank approved the preferential allotment of equity shares to LIC aggregating up to 51 per cent of post-issue paid-up capital of the bank, IDBI Bank said in a regulatory filing.

At a price consideration of ~61.73 per equity, assuming full acceptance under the offer for 2,041,512,929 shares (or 26 per cent), the total payable by the acquirer (LIC) will be ~126 billion, IDBI said in its latest filing on behalf of LIC

The offer price will be paid in cash.“The board of directors of the target

company (IDBI Bank) in their meetingheld on October 4 have authorised thepreferential allotment representing upto 51 per cent of the fully diluted votingshare capital (preferential issue) infavour of the acquirer (LIC) along withthe acquisition control,” it said in thefiling.

The government has alreadyapproved the proposal of LIC to increasethe stake in IDBI Bank.

IDBI Bank board on Thursday alsoapproved increasing authorised capital

of the bank from ~80 billion to ~150 bil-lion. The meeting also cleared a pro-posal for re-classification of LIC as pro-moter of the bank post acquisition of 51per cent stake in IDBI Bank, it said.

The board also approved alterationsin Articles of Association of the bank.The Union Cabinet on August 1 cleareda proposal for purchase of a 51 per centcontrolling stake in IDBI Bank by LIC.The bank, in which the governmentholds an 85.96 per cent stake, had post-ed a net loss of ~24.1 billion in the Junequarter of this fiscal year. It had grossnon-performing asset (NPAs) of about~578 billion.

The board of Insurance Regulatoryand Development Authority of India inJune permitted LIC to increase its stakefrom 10.82 per cent to 51 per cent in IDBIBank. According to regulations, aninsurance company cannot own morethan 15 per cent stake in any listedfinancial firm.

LIC has been looking to enter thebanking space by acquiring a majoritystake in IDBI Bank as the deal is expect-ed to provide business synergies despitethe lender’s stressed balance sheet.

With culmination of the deal, LICwill get about 2,000 branches by whichit can sell its products, while the bankwould get massive funds of LIC. Thebank would also get accounts of about220 million policy holders and subse-quent flow of fund.

LIC makes open offer topick up 26% in IDBI BankAt ~61.73 per share, this would mean a total payout of ~126 billion

LIC proposes to acquire more than 2 billion equity shares

PHOTO: DALIP KUMAR

SUBHAYAN CHAKRABORTY

New Delhi, 4 October

Low demand, little order growth and intensifyingprice pressure brought down services growth inSeptember to its slowest level in four months,according to the widely tracked Nikkei IndiaServices Purchasing Managers Index (PMI).

The Services PMI for September fell to 50.9,down from 51.5 in August. The 50-point markseparates expansion from contraction. Despiteexpanding for the fourth straight month, theservices sector saw broad stagnation in both newand existing businesses in September.

Companies reported that market conditionswere underwhelming amid a lack of demand ata time of generally higher prices.

Underlying growth in activity and new work

remained strongest in the information andcommunication category. In contrast, the financeand insurance and business services categoriessaw gains. Volatility in the sector has been most-ly attributed to changing prices. Input prices rosethe highest since November amid reports of high-er fuel costs, according to the report by IHSMarkit, compiler of the PMI survey.

The rupee has been the worst performeramong the Asian currencies, reducing in value bymore than 14 per cent since the beginning of theyear against the dollar.

"Rising price pressures were cited as a factorweighing on market activity, with reports frompanellists of rising fuel and import prices, in turnmainly driven by the stronger US dollar," PaulSmith, economics director at IHS Markit andauthor of the report, said.

Services PMI eases to afour-month low of 50.9

ABHISHEK WAGHMARE

New Delhi, 4 October

Robust direct tax collectionhas come to the rescue of thegovernment, after below-tar-get goods and services tax(GST) collections and a ~105-billion hit in excise revenueafter the duty cut.

Direct tax collection, netof refunds, stood at ~4.44 tril-lion in the first six months ofthe current financial year(2018-19 or FY19), 14 per centhigher than the correspon-ding period of the previousyear. This is in line with theBudget Estimates of 14.4 percent growth in FY19.

These collections in sixmonths form 38.6 per cent ofthe annual budget estimate of~11.5 trillion. This is in linewith the trend of six-monthlycollections in the last twoyears. So, the issue is if thepace does not increase, thegovernment may not be ableto make up for expected short-fall in the GST collectionsfrom direct taxes.

Tax collections, beforerefunds, rose 16.7 per centyear-on-year to ~5.47 trillionin the first six months of 2018-19. Refunds were at the recordlevel of over ~1 trillion in theApril-September period.

Among the constituents ofdirect taxes, collection ofadvance corporate income taxshowed an impressive growthof 16.4 per cent this year, rid-ing over an 8 per cent growthin the last two years. Expertshave welcomed the data,pointing out that the worriesto government finances areexternal.

Pranav Sayta, partner andtransaction tax leader, EYIndia, said: “While the overallgrowth in direct tax collec-tions for H1 FY19 is encourag-ing, what is particularly inspir-ing is the steep increase in thegrowth rate in CorporateAdvance Tax collections com-pared to last year.”

Direct taxmop-upemerges asbright spotfor govt

Marine Department, Panambur, Mangalore - 575 010.

TENDER NOTICE

e-Tenders are invited from experienced contractors for

through

CPP Portal vide E-Tender Event No. 2018_NMPT_389754_1

For more details visit http://www.newmangaloreport.gov.in

and https://eprocure.gov.in/eprocure/app

“Service

Contract for Cummins Engines on Port Crafts for 2 years”

NEW MANGALORE PORT TRUST

NIT No. NMPT/ME/CUMMINS/2018/057 dated 05.10.2018

Sd/- Deputy Conservator

RAMKRISHNA CHAMBERS

72, SHAKESPEARE SARANI,

KOLKATA – 700017

CIN - L74210WB1981PLC034281

Website – www.ramkrishnaforgings.com

Email – neha.gupta@ramkrishnaforgings.com

Ph – 033 3984 0900, Fax – 033 3984 0998

NOTICE Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ameeting of the Board of Directors of the Company will be held on Saturday, 3rd November 2018 inter alia to consider and approve the Unaudited StandaloneFinancial Results of the Company for the quarter and six months ended 30thSeptember, 2018.This information is also available on the C o m p a n y ’ s w e b s i t e a twww.ramkrishnaforgings.com and thewebsite of the Stock Exchanges where the shares of the Company are listed i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited(www.nseindia.com).

RAMKRISHNA FORGINGS LTD.

Place : Kolkata

Dated : 4th October, 2018

For Ramkrishna Forgings LimitedSd/-

Rajesh Mundhra(Company Secretary)

ACS 12991

Notice is hereby given, that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018 to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018.

This intimation is also available on the website of the Company, www.stocksandsecurities.adityabirlacapital.com and also on the website of the Stock Exchanges www.bseindia.com (BSE Limited) & www.nseindia.com (National Stock Exchange of India Limited), where the shares of the Company are listed.

NOTICE

Place : MumbaiDated : October 04, 2018

For ADITYA BIRLA MONEY LIMITEDSd/-

Rajesh Gandhi Company Secretary

Stocks and SecuritiesAditya Birla Money Ltd.

Regd. Office: Indian Rayon Compound, Veraval - 362266, GujaratCIN - L65993GJ1995PLC064810; Email - abml.investorgrievance@adityabirlacapital.com Website - www.stocksandsecurities.adityabirlacapital.comTel. - +91-44-49490000; Fax: +91-44-28290835

NOTICE INVITING TENDER

SAURYA URJA COMPANY OF RAJASTHAN LIMITED(A Joint Venture of Govt. of Rajasthan and IL&FS Energy Development Company Ltd.)

To download complete set of Tender Documents, log on to https://www.sauryaurja-ilfs.com. Alternatively, Tender Documents can be obtained by sending a request email to admin@sauryaurja-ilfs.com.

Sealed offers are invited from eligible vendors/contractors against following item:S. Details of Package Tender Ref. No. Date of SubmissionNo. of Tender1. O&M-Pooling Substation (LHS) SURAJ/SP/B III/NIT/O&M- October 26th, 2018

at Solar Power Park, Bhadla-III PSS#1/18-19/16 By 1600 Hrs.

Date: October 5th, 2018

CIN U40104RJ2015PLC047322Corporate / Registered Office: 701-703, 7th Floor, Kailash Towers, Tonk Road, Jaipur-302015, Rajasthan, Ph: 0141-4271514/512

SURAJ/TENDERS/18-19/PUB/15

Associate Vice President (Contracts)

NOTICE INVITING EOI

NOTICENotice is hereby given that pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, October 31, 2018 at the Registered Office, inter alia to consider and approve, theunaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018.This intimation is also available on the website of the Company at www.tritonvalves.com and the website of the Stock Exchange at www.bseindia.com For Triton Valves Limited

Sd/-Apoorva G

Company SecretaryDated : October 4, 2018Place : Bengaluru

Triton Valves LimitedCIN : L25119KA1975PLC002867

Regd. Office: Sunrise Chambers, 22, Ulsoor Road,TRITONVALVES LTD.

Bengaluru – 560 042 Ph: +91 80 25588965/66 Fax: +91 80 25586483

Email: investors@tritonvalves.com Web: www.tritonvalves.com

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