Post on 28-Jun-2020
The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have anyclaims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with theCompany at its Registered Office within 15 days of the publication of this notice, after which no claim(s) will be entertained and theCompany will proceed to issue duplicate share certificates.
NOTICE OF LOSS OF SHARE CERTIFICATESNotice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate ShareCertificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentionedhereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company.
Regd. Office: �UB Tower�, # 24, Vittal Mallya Road, Bengaluru-560 001.Tel: +91 80 3985 6500; Fax: +91 80 3985 6862
Email: uslinvestor@unitedspirits.in Website: www.unitedspirits.inCorporate Identity Number: L01551KA1999PLC024991
UNITED SPIRITS LIMITED
Place : BengaluruDated : 17.02.2017
For UNITED SPIRITS LIMITED
V. RamachandranCompany Secretary
Folio No.SlNo
Name of the Shareholder No. ofShares
Certificate Number
Distinctive NosFrom To
01 MS135429 Shalet M Pais J/w Albert G Pais 200 506623 42633089 4263328802 MS084974 Amit Madhab Ganguly J/w Bakul Ganguly 100 541416 50147993 50148092
03 MS006913Sheela Dattatraya Bengali (Deceased) J/w
210 521006 45198481 45198690Mr. Dattatraya Ramchandra Bengali (Deceased)and Mr. Pradip Dattatraya Bengali
NOTICE
NOTICE is hereby given regarding the following:1. Declaration of Dividend:DSP BlackRock Trustee Company Pvt. Ltd., the Trustee to DSP BlackRock Mutual Fund (‘Fund’), has vide Resolution dated February 17, 2017, declared a dividend, as under, in the Dividend Payout Option under Regular Plan of DSP BlackRock India T.I.G.E.R Fund (The Infrastructure Growth and Economic Reforms Fund) (‘Scheme’), An Open Ended Diversified Equity Scheme of the Fund:
Record Date February 23, 2017Plans / Options Regular Plan - Dividend Payout OptionQuantum of Dividend per unit Rs. 1.700 per unitFace Value per unit Rs. 10.00NAV as on February 16, 2017 Rs. 18.559
Distribution of the above dividend is subject to the availability and adequacy of distributable surplus.
Pursuant to payment of dividend, the NAV of the Dividend Payout Option under Regular Plan of the Scheme would fall to the extent of payout and statutory levy, if any.Dividend will be paid to all those Unit Holders / Beneficial Owners, in the Dividend Payout Option underRegular Plan of the Scheme, whose names appear in the records of the Registrar and Transfer Agent, Computer Age Management Services Pvt. Ltd. / statement of Beneficiary Owners maintained by theDepositories as on the Record Date.Unit holders are advised to update any change of address / bank details, if any, with depository participant(s) in advance of the Record Date.2. Updation of Penalties and Pending Litigation Section in the Scheme Information Document (SID)
of all the Schemes of the FundInvestors/Unit Holder(s) are requested to note that ‘SECTION IX – PENALITIES AND PENDINGLITIGATION’ of SID of all the Schemes of the Fund has been updated, for more details please refer thedetailed addenda to SID.
Any queries/clarifications in this regard may be addressed to:DSP BlackRock Investment Managers Pvt. Ltd.
CIN: U74140MH1996PTC099483Investment Manager for DSP BlackRock Mutual Fund
Mafatlal Centre, 10th Floor, Nariman Point, Mumbai - 400 021.Tel. No.: 91-22 66578000, Fax No.: 91-22 66578181
Toll Free No: 1800 200 4499www.dspblackrock.com
Place: MumbaiDate: February 17, 2017Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
Notice is hereby given that Godrej Consumer Products Limited (“the Company”) would be transferring 2,316/- equity shares of Re. 1/- each held by its 153 shareholders to Investor Education Protection Fund (IEPF), pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Notice is further given that the Company has already sent a specific communication to the concerned shareholders at their address registered with the Company, inter alia informing that any shareholder, who has not claimed his dividend for a period of seven consecutive years beginning from May 2010 may submit his/her claim(s) by June 20, 2017 or such other date as may be extended, failing which, the Company shall transfer the respective shares to IEPF Suspense A/c as per the time lines and procedure prescribed in the Rules. The concerned shareholders may note that, once the shares are transferred to the IEPF Suspense A/c, they can claim the said shares from IEPF, for which details are available at www.iepf.gov.inThe details of the shareholders and shares due for transfer are uploaded under the Investors section on the website of the Company viz.www.godrejcp.comPlease feel free to contact our R&T Agent M/s Computech Sharecap Limited in case you have any queries at their following address / telephone number / email :Computech Sharecap Limited,147, M G Road, Fort, Mumbai 400 001Tel.: 2263 5000 / 5001E-mail:gcpl@computechsharecap.in
CIN:L24246MH2000PLC129806Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079.
Tel.: +91-22-25194392/25198010/20/30 Fax No.: +91-22-25188040E-mail: investor.relations@godrejcp.com,
Website: www.godrejcp.com
For Godrej Consumer Products Limited
Sd/-V Srinivasan
Chief Financial Officer & Company Secretary
Sub: Notice regarding transfer of May 2010 Unclaimed Dividend and Shares
SASTASUNDAR VENTURES LIMITED
(Formerly Microsec Financial Services Limited)
CIN - L65993WB1989PLC047002
Registered Office: Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani
(formerly Camac Street), Kolkata - 700 017
Tel: (033) 2282 9330, Fax: (033) 2282 9335
Email: investors@sastasundar.com Website: www.sastasundarventures.com
NOTICE OF RESULT OF POSTAL BALLOT
Pursuant to the provisions of Section 110 of the Companies Act, 2013 (as amended) (the
”Act”), read with Rule 22 of the Companies (Management & Administration) Rules, 2014
(as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and other applicable provisions, if any, approval of the
Shareholders of the Company was sought by means of Postal Ballot Forms/ E-voting.
The Company had also provided the facility of e-voting to the Members to enable them to
cast their votes electronically or through Postal Ballot forms on the Special Resolution
proposed in the Postal Ballot Notice dated 5th January, 2017.
The Board of Directors had appointed CS Manoj Kumar Banthia, Practicing Company
Secretary as the Scrutinizer for conducting the Postal Ballot voting process in a fair and
transparent manner. The Scrutinizer has carried out the Scrutiny of all the Postal Ballot
forms and Electronic votes received upto 14th February, 2017 till 5.00 p.m., being the last
date for receipt of Postal Ballot Forms/e-voting and submitted his report on 16th
February, 2017. The result of the Postal Ballot including e-voting was declared on 16th
February, 2017 at 5.00 pm at the Registered office of the Company. Based on the
Scrutinizers Report dated 16th February, 2017, the Consolidated results (E-voting and
voting through Postal Ballot Forms) of Postal Ballot are as under:
Special Resolution for approval under Regulation 24 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and Section 180(1)(a) of the Companies
Act, 2013 for divestment of Microsec Capital Limited, a wholly owned subsidiary
company.
No. of Votes polled (Excludes invalid votes) 25618115
No. of Votes in favour 25617824
No. of Votes against 291
% of votes in favour 99.9989
% of votes against 0.0011
Based on the foregoing, the Special Resolution proposed for approval of the
Shareholders of the Company vide postal ballot declared as passed with requisite
majority. The result of the Postal Ballot has been communicated to the Stock Exchanges
and also been posted on the website of the Company www.sastasundarventures.com
alongwith the Scrutinizer's Report and also on the website of CDSLand NSDL.
Place : KolkataDate : 16th February, 2017
By Order of the BoardFor Sastasundar Ventures Limited
Biplab Kumar ManiCompany Secretary
Mem. No.- ACS 19883
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