~ICE MAKE · 9/25/2018 · Estates, Nirmal jn Talks to Jointly Develop Mall in Mulund...

September 25, 2018

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block,

Bandra Kurla Complex - Bandra (E)

Mumbai 400051

NSE Symbol: ICEMAKE

Subject: Newspaper Advertisement - Postal Ballot - ESOP

~ICE MAKE

Reference: Compliance under Regulation 30 and 47 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir,

With reference to the above captioned subject, and in compliance with Regulation 30 and 47 of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find

attached herewith Newspaper Advertisements. published on September 25, 2018, in the

newspaper for informing about Postal Ballot along with E-Voting Facilities offered to the

members for obtaining the approval by Special Resolution for (1) Implementation of Ice Make

Refrigeration Limited Employee Stock Option Plan - 2018 ("lee Make ESOP 2018" or "Plan") (2) To

extend the benefits of Ice Make Refrigeration Limited Employee Stock Option Plan 2018 ("lee

Make ESOP 2018" or "Plan") to the employees of existing and future Subsidiary Company(ies).

Kindly take the same on record.

Thanking you

Yours Faithfully,

For Ice Make Refrigeration Limited

cer

Encl.: A/ a

ICE MAKE REFRIGERATION LIMITED

Registered Office / Mailing Address:

AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer

Q 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India.~ +91-79-27540630 ~ +91 -79-27540620 Corporate Office / Plant Address:

Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At : Dantali, Ta.: Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India.

~ +91 9879107881 / 884 ~ +91 -79-27540620 [email protected] ~ www.icemakeindia.com C.tNO: L29220GJ2009PLC056482

"""""L UL Luu" "'uuu wUL"" e1uuu, a ,t:uu1 01 ctn· 1v1u, L1ases J<oras 1<ea1 ~state~a- .:;poKespersons at TemaseR, TPG Asia, AHR invests in single-speci, ountry's realty • nual property sales in India but it ting & Research. and Goldman Sachs declined to alty healthcare businesses. 11111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 . .

Estates, Nirmal jn Talks to Jointly Develop Mall in Mulund ,),.,1,·1,1,1, ~ 1:.111;1r:i ll:111k

(A Govt of India Undertaking) DIGITAL BANKING SERVICES WING, 14, MG ROAD, BENGALURU-560 001 0-cr pact,

~ay SO% lirmal

:1ll1Sh Babar

mbai: Bengalu-1r Prestige Estatlks to enter in to nMumbai'sNirmtly develop a 1 in Mulund subvo persons fami.opment said. 1111111111111111111 1111

gin ylng ~ota 1tar& re

lsllra up.com

A:s' part of fi,000-crore agree- enlookingtoacquiremans-across ment, Prestige will pay 50% up- - major cities to expand its rental front to Nirmal, while the balance income base. Earlier this month, amountwillbeinvestedinthepro- ET reported that the company is jectthathas been a non-starter for in talks to buyoutmallsacrossPuthe last couple of years. ne and Mumbai, which will also

projects across assets classes and holds a land bank of 424 acres with potential developable area of over 42 million sq ft. Nirmal Lifestyle has been loo

king to monetize its land parcels on Mulund's LBS Marg for more than a year. it was 'keen on a joint development pact as it would help the company get future revenues apart from an upfront payment.

Canara Bank Inv ites Request for Proposal from the interested vendors for " SUPPLY, INSTALLATION, COMMISSIONING AND MAINTl;NANCE OF SELF SERVICE PASSBOOK PRINTING KIOSK & BAR CODE PRINTER IN CANARA BANK" The details are published In the Bank's Website:http://www.canarabank.com

"The deal is being discussed right mark its foray into these cities. now and the numbers may change Earlier this year, Prestige group. slightly depending on the final . acquired Singapore-based Capltaterms being offered and agreed Land's stake in five mall projects in upon. The asset is likely to be valu- Hyderabad, Mangaluru, Mysuru ed at around "1,800 crore," said one and Udaipur. The buyout includes a of the persons mentioned above. mall management company opera-

Nirmal has so far entered joint development and development management agreements with Godrej Properties, L&T Realty and Shapoorji Pallonji Real Estate.

/engllsh/announcements/tenders/ and

NIC Website: http://eprocure.gov.ln Interested parties may go through &

submit their response in time. ET's separate email queries to ting Oakwood serviced Residences both Nirmal and Prestige Estates in Bengaluru and under construeProjects remained unanswered tibnpropertiesinKochi.

Amendments, if any, will be hosted in our Bank's website only.

Date:25/09/201 8 Sd/· DEPUTY GENERAL MANAGER till the time of going to press. The companyhas48mil- ~----------------'

Prestige Estates Projects has be- lion sq ft of upcoming

SUGARFED PUNJAB

(The Punjab State Federation of Cooperatiye Sugar.Mills Ltd.) sec No. 125-127, Sector 17-B, Chandigarh)

a-Tender Notice No. Sugarfed Punlabt 1 of 2018-19. 1. 8,28, 115 Nos. A-Type Jute Bags 33,61 ,516 Nos. of High Density

ISi marked conforming to Polyethylene (PP) Woven Sacks IS 15138-2002asamended as per IS 14968 : 2001 from time to time. (Reaffirmed 2010 with latest

amendments) 2. 8;52,290 Nos. HDPE Polyliner 5,596 MT unslaked lime with 82%

bags of size 100x60 cm whereas of Cao contents, packed in weight will be 35 gms +/- 5% polythene lined bags of 30 to 40 piece. Tenstile strength minimum Kgs each. Unburnt lime should 180kg/Cm2. not exceed 2%

Details are available on website : https-//eproc puniab.goy in For participating in the above e~tendering process, the bidder shall have to get themselves registered with https-//eproc.punjab goy jn and get user ID, Password . Class-3 Digital Signature Is mandatory_to participate In the a-tendering process. For any clarification/difficulty regarding a-tendering process flow, enrollment please contact help desk of NIC on 0172-2970263, 0172-2970284, 9467709956 (Mr. Sita Ram - NIC), 0172-5051471.

DPR/Pbl 258-C Managing Director.

3rr-oUl 1ciSCl,ANDHRAB~N!( .... (A Govt. of India Undertaking)

SATELLITE BRANCH : Shop No. 1 & 2, R J P House, Anand Nagar Road, Prahlad Nagar, Satellite, Ahmedabad - 380015.

Ph.: 079 • 2693 0553, [email protected] POSSESSION NOTICE !RULE 811) OF SECURITY INTEREST !ENFORCEMENT) RULES 2002)

WHEREAS The undersigned being the Authorized Officer of Andhra Bank under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54 of 2002) and in exercise of powers conferred under Section 13 (12) of the Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued demand notice dated 14-06-2018 calling upon the borrower M/s Krishna Sizing and Textiles to repay the amount mentioned in the notice being~ 4, 13,89,890.00/· (~ Four Crore Thirteen Lakh Eighty Nine· Thousand Eight Hundred & Ninety only) within sixty days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken SYMBOLIC/ PHYSICAL Possession of l,he property described herein below in exercise of powers conferred on him/her under Section 13(4) of the Act read with Rule 8 of the Security Interest (Enforcement) Rules; 2002 on this 20thday of Septem~r of the year 2018. The borrower's attention is invited to provisions of Section 13(8) of the Act, in respect of time available,10 redeem the secured asset. The borrower(s) in particular and the public in general is hereby cautioned not to deal with the property and ·any dealings with the property will be subject to the charge of Andhra Bank for the amounts due from the borrower(s) and interest thereon

DESCRIPTION OF PROPERTIES

All that part and parcel of the security consisting of i. All machineries, stock & receivables of the company-present and future, and II. All that part and parcel of the property belonging to Mr. Nllesh Patel and Ms. Arnita Patel, situated at Survey no. 153/1/1 , Naroda Ring Road, Behind Surya Palace Hotel, Nana Chiloda, Dist. Gandhinagar adm 2182 sqmtrs and bounded by East: Survey No. 153/2 & Bhagirath Brothers/ Chiloda Highway, West: Open Land Survey 149, North: Open Land Survey 162, South: Survey No. 153/ Surya Palace Party Plot Date: 20.09.2018 Chief Manager & Authorized Officer Place: Ahmadabad . Andhra Bank

[~ICE MAKE T',...,tf.,J Coo(i..., 'Pa"ff'<'r

ICE MAKE REFRIGERATION LIMITED Registered Office: B • 1, Ground Floor. Vasu-Pujya Chambers, Nr. Navdeep Building, Income-

Tax Cross Road, Ashram Road, Ahmadabad - 380014, Gujarat, India · Plant & Corporate Office: 226, Dantali Industrial Estate, Gota - Vadasar Road,

Near Ahmadabad City, At Dantali, Ta: Kaloi , Dist.: Gandhinagar - 382721, Gujarat State, India CIN: L29220GJ2009PLC056482; Contact: 9879107881 ;

Email: [email protected]; Website: www.icemakeindia.com

NOTICE OF POSTAL BALLOT & E-VOTING FACILITY TO THE MEMBERS Members are hereby informed that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended, the Company has on September 24, 2018 completed the dispatch of the Postal Ballot Notice, along with Postal Ballot Form, to the equity shareholders holding shares as on September 14, 2018 ("Cut-off Date"), seeking their approval through special resolutions for (a) Implementation of Ice Make Refrigeration Limited Employee Stock Option Plan - 2018' ("Ice Make ESOP 2018" or "Plan") and (b) To extend the benefits of Ice Make Refrigeration Limited Employee Stock Option Plan 2018 ("Ice Make ESOP 2018" or "Plan") to the employees of Subsidiary

. Company(ies) through e-mail to the Members whose e-mail IDs are registered in the records of depository participants / the registrar and transfer agents as on Cut-off Date and through physical mode, along with postage-pre-paid self-addressed reply envelope to the other Members (whose e-mail IDs are not registered as on Cut-off Date).

The Company has engaged the services of Central Depository Services (India) Limited ("CDSL") for the purpose of providing e-voling facility to all its members. Members are

· requested to note that the voling, both through postal ballot form and through electronic mode shall commence from September 26, 2018 (9:00 AM 1ST) and shall end on October 25, 2018 (5:00 PM 1ST).

The Board of Directors has appointed Mr. Vijay B. Patel (Membership No. FCS: 7871, COP: 8853), Proprietor, V.B. Patel & Co. , Company Secretaries, as the scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. Members are requested to note that the duly completed and signed Postal Ballot Fuf'ms should reach the scrutinizer not later than 5:00 PM 1ST on October 25, 2018. Postal Ballot Form(s) received from member(s) beyond the said date and time will not be considered as valid.

Postal Ballot Notice and Postal Ballot Form can be downloaded from our Company's website: www.icemakeindia.com and website of CDSL: www.evolingindia.com. In case of non-receipt of Postal Ballot Form, duplicate of the same can be asked from the Company or for any queries / grievances relating to voling by postal ballot or by electronic means, members are requested to contact the Company at the above mentioned contact details. Members may contact RTA or e-voting agency at ahmedabad@linkintime .. co.in or Mr. Rakesh Dalvi, Manager, CDSL, Marathon Futurex, A-Wing , 25th Floor, NM Joshi Marg, Lower Parel, Mumbai-400013, Maharashtra, India [Email id: [email protected]; Toll Free: 1800225533]. Shareholders may write to the Company in this regard at [email protected].

The result of the postal ballot shall be declared on or before October 27, 2018 and the same shall be disseminated to National ?/ock Exchange of India Limited (NSE Emerge) on its website viz. www.hseindia.com and it shall also be displayed on the Company's website viz . www.icemake india.com as we ll as on CDSL webs ite viz. www.evolingindia.com.

Date : September 24, 2018 Place : Ahmadabad

By order of the Board For Ice Make Refrigeration Limited

Sd/Purvesh Pandit

Company Secretary & Compliance Officer

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~ICE MAKE · 9/25/2018 · Estates, Nirmal jn Talks to Jointly Develop Mall in Mulund...

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Transcript of ~ICE MAKE · 9/25/2018 · Estates, Nirmal jn Talks to Jointly Develop Mall in Mulund...