CIN: L24116MH1989PLCO52224€¦ · Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI...

3
Parinee Crescenzo, "A" Wing, 1102, 11th Floor, "G" Block, Plot No. C38 & C39, Behind MCA, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India. Phone : 91-22-6124 0444 / 6124 0428 Fax : 91-22-6124 0438 E-mail : [email protected] Website : www.vinatiorganics.com CIN: L24116MH1989PLCO52224 VOL/MUM/MW/1976 December 30, 2019 The Stock Exchange, Mumbai (Listing Department) P. J. Towers, 1 st Floor, Dalai Street, Mumbai — 400 001. Scrip Code: 524200 NSE Symbol: VINATIORGA / Series: EQ VINATI 4 4 * ORGANICS WO LIMITED National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Plot No. C/1, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 051. Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about Results of postal Ballot. The notices were published in the following newspapers on 28 th December, 2019. 1. The Free Press Journal 2. Navshakti This is for your information and records. Thanking you, Yours faithfully, For Vinati Organics Limited Milind Wagh Company Secretary/Compliance Officer End: As above Lote Works : Plot No. A-20, MIDC Industrial Area, Lote Parashuram 415 722 Tal. Khed, Dist. Ratnagiri, Maharashtra, India. Phone : (02356) 273032 - 33 Fax: 91 - 2356 - 272448 E-mail: [email protected] Regd. Office & Mahad Works : B-12 & B-13/1, MIDC Industrial Area, Mahad 402 309, Dist. Raigad, Maharashtra, India. Phone : (02145) 232013/14 Fax : 91-2145-232010 • E-mail: [email protected]

Transcript of CIN: L24116MH1989PLCO52224€¦ · Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI...

Page 1: CIN: L24116MH1989PLCO52224€¦ · Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI ... lor Registered Office within 15 days from this date, else the Company will ...

Parinee Crescenzo, "A" Wing, 1102, 11th Floor, "G" Block, Plot No. C38 & C39, Behind MCA, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, India. Phone : 91-22-6124 0444 / 6124 0428 Fax : 91-22-6124 0438 E-mail : [email protected] Website : www.vinatiorganics.com CIN: L24116MH1989PLCO52224

VOL/MUM/MW/1976 December 30, 2019

The Stock Exchange, Mumbai (Listing Department) P. J. Towers, 1 st Floor, Dalai Street, Mumbai — 400 001.

Scrip Code: 524200

NSE Symbol: VINATIORGA / Series: EQ

VINATI 44* ORGANICS WO

LIMITED

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Plot No. C/1, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 051.

Dear Sir/Madam,

Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about Results of postal Ballot. The notices were published in the following newspapers on 28th December, 2019.

1. The Free Press Journal

2. Navshakti

This is for your information and records.

Thanking you,

Yours faithfully, For Vinati Organics Limited

Milind Wagh Company Secretary/Compliance Officer

End: As above

Lote Works : Plot No. A-20, MIDC Industrial Area, Lote Parashuram 415 722 Tal. Khed, Dist. Ratnagiri, Maharashtra, India. Phone : (02356) 273032 - 33 • Fax: 91 -2356-272448 • E-mail: [email protected]

Regd. Office & Mahad Works : B-12 & B-13/1, MIDC Industrial Area, Mahad 402 309, Dist. Raigad, Maharashtra, India. Phone : (02145) 232013/14 • Fax : 91-2145-232010 • E-mail: [email protected]

Page 2: CIN: L24116MH1989PLCO52224€¦ · Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI ... lor Registered Office within 15 days from this date, else the Company will ...

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Lost & Found

Rucha Narendra Deshpande, esiding Chandansaar. My SSC

(March2002) & HSC (Feb.2004) Original Marksheet, T.Y. &Com (Oct. 2007) Certificate, Passing Certificate, School Leaving Certificate, Original & Duplicate was missing

Anyone can Found Please Contact on

9158990324

NOTICE ASIAN PAINTS LIMITED REGO OF FICE: ri A, ShanUnadar Santeorta East, Mombal 400055 Notice is hereby given that the certificate for the under mentioned securities of the Company has been lost/ mislaid and the holder/applicant of the said securities has applied to the Company to issue duplicate certificate. Any person who has a Claim In respect date said securities should lodge such claim with the Company at its Registered Office within 15 days from lor this date, else the Company will

iproceed to issue duplicate certificate r without further intimation. ;Name of the Holder: Jitendra Mohan Vachher, Kind of Securities & Face Value: Equity Shares of Re. 11- each, No of Securities: 160, Distinctive Nos. 1910441-1910600. Place: lndore Date: 28 December 2019

Applicant: Jltendra Mohan Vachher

Smt. Chandralata Kapadia was a ' member of Madhuban Co-op Housing

society and owner of Bungalow No B17 Sm). Chandralata Kapadia expired on 2'8/07/2014. During her lifetime Smt. Chandralata Kapadia had made a will and had bequeathed the said bungalow number B 17 to her husband Shri. Dinesh Pravinchandra Kapadia. The same will was lodged with court h Mumbai and the Hon Court had issued probate for the will during A,oril 2015. Shri Dinesh Pravinchandra Kapadia approached the said Madhuban

o-op Housing Society with all the relevant documents to get the bungalow No B17 transferred to his name. otice is hereby given that any

.! poison who is having any objection is i requested to inform the society in ; writing within 15 days from publication

of this notice about their objection, f if no objection in writing is received

within the stipulated time it will be presumed that there NO OBJECTIONS/

eiraamPi AINTS and the shares wit he

VINATI Regd. Off.: B-12 &

Dist.

CIN:124116MH1989PLCO52224, Phone - +91-22-61240444/28,

Website:

''416

ORGANICS LIMITED B-13/1, MIDC Indl. Area, Mahad -402 309. Ralgad, Maharashtra, India.

Fax - +91-22-61240438 Email: vinati(gavinatiorganics.ccim

wwwvinatiorganies.com POSUL BALLOT RESULT

and 20

2014 for

said

Mktg LLIMEMBILOF With respect to the Postal pursuant to Section 108 of and 22 01 the Companies (Management (Including any statutory modification(s) the time being in force) and and Disclosures Requirements) Postal Ballot declared on 27 by Mr. Vijay Kumar Mehra. dated 27' December, 2019,

Ballot Notice dated 12" November, 2019 the Companies Act, 2013 read with Rules

and Administration) Rules, and/or re-enactment(s) thereof

Regulation 44 of the SEBI (Listing Obligations Regulations, 2015, the results of the

2019 based on the report issued Practising Company Secretary, Scrutinizer,

are summarized as under

Resolution Number

'type of Resolution(s)

Special Resolution

Particulars

Subdivision of Equity Shares of the Company.

In favour % of votes

100.00 Against

0.00 1

2 Ordinary Resolution Amendment of the Capital Clause of the Memorandum of Association of the Company.

99.99 0.01

3 Special Resolution Amendment of Article 6 of the Articles of Association of the Company.

99.99 0.01

4 Special Resolution VOL Employee Stock Option Plan 2019 96,66 3.34

The aforesaid resolutions have been duly passed by the members of the Company with requisite majority and shall be deemed to have been passed on December 25, 2019. The said results have also been made available on the webs Ito of the Company at www.vinatiorganics.com and the Stock Exchanges i.e.BSE Limited (www.bseindla.com ) & National Stock Exchange of India Limited (www. neeindi a .com).

For Vinati Organics Limited Place: Mumbai Milind Wagh Date :27 December, 2019 Company Secretary

Membership No.: FCS 7125

FORM G INVITATION FOR EXPRESSION OF INTEREST (Under Regulation 3GA (1) of the Insolvency and Bankruptcy

(Insolvency Resolution Process for Corporate Persons) Regulations, 2010 FOR THE ATTENTION OF THE PROSPECTIVE RESOLUTION

APPLICANTS OF JSK MARKETING LIMITED

PARTICULARS

1 Name of the corporate debtor JSK MARKETING LIMITED

2. Date of incorporation of corporate debtor

11-09-1985

3, Authority under which corporate debtor is incorporated / registered

Companies Act -1956, Registrar of Companies - Mumbai

4. Corporate identity number, limited liability identification number of corporate debtor

U29300MH1965PLCO37465

5. Address of the registered office and principal office (II any) of Corporate Debtor

403-405, Sumer Kendra Co-Op Society Ltd, 4th Floor, Behind Mahindra Tower, Pandurang Budlikar.Marg, Waal, Mumbai- 400018

6, Insolvency commencement date of the corporate debtor

23-09-2019

7. Date of invitation of expression of Interest

28-12-2019

8. Eligibility for resolution applicants under section 25(2) (h) of 111Code Is available at

Details can be sought by emailing at: cirpiskeemall.com

9. Norms of ineligibility applicable under section 29A are available at:

Details can be sought by emailing at: [email protected]

10. Last date for receipt of expression of interest

14-01-2020

11. Dale of issue of provisional list of prospectivaresolution applicanls

20-01-2020

12, Last date for submission of objections to provisional list

25-01-2020

ix I Data nt iRSIIR of final list of .ni -soon

IN THE COURT OF SMALL CAUSES AT MUMBAI

R. A. D. SUIT NO. 1268 OF 2018

1. Mr. Farhan Hasan Navrangi age about 54 years occupation: Business 2, Mrs. Atiya Munir Navrangi widow of Munir Navrangi age about 50 years occupation: Housewife 3. Miss, Kausar Masan Navrangi age about 58 years occupation: At Home 1, 2 & 3 residing at Room No.7, Gr. Floor, Mustafa Building, 109, Veer Savarkar Marg, Mahim, Mumbai -400016. 4.

Mrs. Farzana Parvez Rizwani

age about 52 years occupation: Housewife residing at Room No. 21, 1st Floor, 109, Mustafa Building, Veer Savarkar Marg, Mahim, Mumbai-400 016

...Plaintiffs Versus

1. Mr. Matin Yusuf Navrangi son of Late Mohd, Yusuf Navrangi age about 65 years occupation: Not Known residing at Burhani 'B' 4th Floor, Flat No.70, Old Post Office Road, Jeevan Baug, Mumbra, Thane -400 612. 2. Mrs. Bilkis Jainuddin Bape married daughter of Late Mohd. Yusuf Navrangi age about 64 years occupation: Not Known 3. Mr. Mohd, Hussain CO Mumma son of Late Mohd, Yusuf Navrangi age about 62 years occupation: Not Known 4. Mrs. Zayeda Shabbir Sonde married daughter of Late Mohd. Yusuf Navrangi age about 61 years occupation: Not Known 5. Mrs. Ayeshabi Tungekar married daughter of Late Mohd. Yusuf Navrangi age about 60 years (Full name Not Known) occupation: Not Known 6. Mrs. Khatija Abdul Haeeq Patel married daughter of Late Mohd. Yusuf Navrangi age about 59 years occupation: Not Known 7. Mrs. Sabiha Rata Dopare married daughter of Late Mohd. Yusuf Navrangi age about 58 years occupation: Not Known 8. Mr. Majid Yusuf Navrangi son of Late Mohd. Yusuf Navrangi age about 57 years occupation: Not Known 9. Mobin Yusuf Navrangi son of Late Mohd. Yusuf Navrangi age about 56 years occupation: Not Known 10. Mr. Salam Yusuf Navrangi son of Late Mohd. Yusuf Navrangi age about 55 years occupation. Not Known

Page 3: CIN: L24116MH1989PLCO52224€¦ · Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI ... lor Registered Office within 15 days from this date, else the Company will ...

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H-`1c17 LIC MUTUAL Fly

11111=1111=1111111111•1= NOTICE CUM ADDENDUM TO THE STATEMENT OF ADDITIONAL LIC MUTUAL FUND. 1) Change In the name of Reaistrar and Transfer Agent t"RTA")

NQTICE s hereby gEiio En Elm, 'unitholders of the schemes of LIC Mutu with effect from December 05, 2019. Accordingly, all Scheme Information Documents, Key Information Mernc

2) Change in the location of branches of Investor Service Centers All the Unitholders of the schemes of LIC Mutual Fund to note that beta

Branch i1 Effective Date Existing Addres

Asansol 31" December, 2019 KFin Technologies Pvt. Ltd.,

'

114/71 G T Road, Bhanga, Panc Care, Asansol -713303

Bhilai 1" January, 2020 KFin Technologies Pvt. Ltd., • Shop No-1, First Floor, Plot No - Complex, Nehru Nagar - East, B

Shimla 1" January, 2020 KFin Technologies Pvt. Ltd., Triveni Building, By Pas Chowkk Shlmla - 171 002

Karimnagar 1" January, 2020 KFin Technologies Pvt. Ltd., D. No: 2-10-1298, 2^' Floor, Rag Jyothi Nagar, Karimnagar -5051

Gonda 6thJanuary, 2020 KFin Technologies Pvt. Ltd.,

Shri Market, Sahabgunj Station I Gonda -271 001

Gaya 6th January, 2020 Oin Technologies Pvt. Ltd.,

• Gaya -823 001

54 Lal Kothi Compound, Shree I V Floor, North Side, Near Roya

Jamnagar 6th January, 2020 KFin Technologies Pvt. Ltd., 136-137j138 Madhav Plaz_za, 0 Near Lal Bunglow, Jamnagar -3

Haldwani 6th January, 2020 KFin Technologies Pvt. Ltd.; Above Kapilaz Sweet House, Or Pilikothi, Kaladhungi Road, Halc

Ahmedabad 15'hIJanuary, 2020 KFin Technologies Pvt. Ltd., 201/202 Shail Complek, Opp: Mr B/H Girish Cold Drink, OffC G f

. Navrangpura, Ahmedabad - 38( Bangalore 16'" January, 2020 KFin Technologies Pvt. Ltd.,

NO-59, Skanda, Puttanna Roac Bangalore - 560 004

Siliguri 31" January, 2020 .KFin Technologies Pvt. Ltd., Nanak Complex Sevoke Road, Siliguri - 734 001

Jamshedpur 31" January, 2020 KFin Technologles Pvt. Ltd., 2"" Floor, R R Squaresb Shop P Reliance Foot Print & Hotel, BS Road, Bistupur, Jamshedpur -1

Ludhiana 3"1 February, 2020 KFin Technologlers Pvt. Ltd., Sco - 136, 1" Floor, Above Airt( Feroze Gandhi Market, Ludhlar

3) The follow np additional transaction point of KFIn stands add KFin Technologies Pvt. Ltd, H. No: 10-2-4, Srinivasa Plaza, 1s' floor, A

This addendum forms an integral part of SAI, SIDs and KIMs of all sc Altthe other terms and conditions of SAI, SIDs and KIMs of all Schott

Date : 27/12/2019 Place : Mumbai

- As part of Go-Green initlitive, lnvesto

Mutual

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