UNITED SPIRITS LIMITED...Email: [email protected] Website: Corporate Identity Number:...
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The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have any claims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with the Company at its Registered Office within 15 days of the publication of this notice, after which no claim(s) will be entertained and the Company will proceed to issue duplicate share certificates. NOTICE OF LOSS OF SHARE CERTIFICATES Notice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentioned hereunder 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: [email protected] Website: www.unitedspirits.in Corporate Identity Number: L01551KA1999PLC024991 UNITED SPIRITS LIMITED Place : Bengaluru Dated : 17.02.2017 For UNITED SPIRITS LIMITED V. Ramachandran Company Secretary Folio No. Sl No Name of the Shareholder No. of Shares Certificate Number Distinctive Nos From To 01 MS135429 Shalet M Pais J/w Albert G Pais 200 506623 42633089 42633288 02 MS084974 Amit Madhab Ganguly J/w Bakul Ganguly 100 541416 50147993 50148092 03 MS006913 Sheela Dattatraya Bengali (Deceased) J/w 210 521006 45198481 45198690 Mr. 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, 2017 Plans / Options Regular Plan - Dividend Payout Option Quantum of Dividend per unit Rs. 1.700 per unit Face Value per unit Rs. 10.00 NAV 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 under Regular 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 the Depositories 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 Fund Investors/Unit Holder(s) are requested to note that ‘SECTION IX – PENALITIES AND PENDING LITIGATION’ of SID of all the Schemes of the Fund has been updated, for more details please refer the detailed addenda to SID. Any queries/clarifications in this regard may be addressed to: DSP BlackRock Investment Managers Pvt. Ltd. CIN: U74140MH1996PTC099483 Investment 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 4499 www.dspblackrock.com Place: Mumbai Date: February 17, 2017 Mutual 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.in The details of the shareholders and shares due for transfer are uploaded under the Investors section on the website of the Company viz.www.godrejcp.com Please 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 400 001 Tel.: 2263 5000 / 5001 E-mail:[email protected] CIN:L24246MH2000PLC129806 Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Tel.: +91-22-25194392/25198010/20/30 Fax No.: +91-22-25188040 E-mail: [email protected], 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: [email protected] 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 CDSL and NSDL. Place : Kolkata Date : 16th February, 2017 By Order of the Board For Sastasundar Ventures Limited Biplab Kumar Mani Company Secretary Mem. No.- ACS 19883 Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and published at 3rd & 4th Floor, Building H, Paragon Condominium, Opp. Century Mills, P. B. Marg, Worli, Mumbai - 400 013 Editor : Shyamal Majumdar RNI No. MAHENG/2013/53717 Readers should write their feedback at [email protected] Fax : +91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. 3rd & 4th floor, Building H, Paragon Condominium, Opp Century Mills, P B Marg, Worli, Mumbai - 400 013 E-mail: [email protected] “or sms, SUB BS to 57007” Overseas subscription: (Mumbai Edition Only) One year subscription rate by air mail INR 39950 : USD 725 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or busi- ness decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, pub- lication, reproduction, transmission or redissemination of the contents, in any form or by any means, is pro- hibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge Weekend Business Standard MUMBAI EDITION LL <
Transcript of UNITED SPIRITS LIMITED...Email: [email protected] Website: Corporate Identity Number:...
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: [email protected] 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:[email protected]
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: [email protected],
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: [email protected] 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
Printed and Published by Sangita Kheora
on behalf of Business Standard Private
Limited and printed at M/s. Dangat Media
Private Limited,
22 Digha M.I.D.C., TTC Industrial Area,
Vishnu Nagar, Digha, Navi Mumbai,
400708 and published at 3rd & 4th Floor,
Building H, Paragon Condominium, Opp.
Century Mills, P. B. Marg, Worli,
Mumbai - 400 013
Editor : Shyamal Majumdar
RNI No. MAHENG/2013/53717
Readers should write their feedback at
Fax : +91-11-23720201
For Subscription and Circulation
enquiries please contact:
Ms. Mansi Singh
Head-Customer Relations
Business Standard Private Limited.
3rd & 4th floor, Building H,
Paragon Condominium, Opp Century Mills,
P B Marg, Worli, Mumbai - 400 013
E-mail: [email protected]
“or sms, SUB BS to 57007”
Overseas subscription:
(Mumbai Edition Only)
One year subscription rate by air mail
INR 39950 : USD 725
DISCLAIMER News reports and feature articles in
Business Standard seek to present an unbiased picture
of developments in the markets, the corporate world
and the government. Actual developments can turn out
to be different owing to circumstances beyond Business
Standard’s control and knowledge. Business Standard
does not take any responsibility for investment or busi-
ness decisions taken by readers on the basis of reports
and articles published in the newspaper. Readers are
expected to form their own judgement.
Business Standard does not associate itself with or
stand by the contents of any of the advertisements
accepted in good faith and published by it. Any claim
related to the advertisements should be directed to the
advertisers concerned.
Unless explicitly stated otherwise, all rights reserved
by M/s Business Standard Pvt. Ltd. Any printing, pub-
lication, reproduction, transmission or redissemination
of the contents, in any form or by any means, is pro-
hibited without the prior written consent of M/s
Business Standard Pvt. Ltd. Any such prohibited and
unauthorised act by any person/legal entity shall invite
civil and criminal liabilities.
No Air Surcharge
Weekend
Business Standard
MUMBAI EDITION
L L <
