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KPTL/19-20 July 7, 2019
BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400 001.
Script Code: 522287
Listing: http://listing.bseindia.com
KA L1> A--rA-~-o ®
KALPATARU POWER TRANSMISSION LIMITED
Factory & Registered Office : Plot No . 101. Port-Ill, G.I.D.C. Esta te, Sector-28, Gondhinogor-382 028, Guja rat. Indio. Tel. : +91 79 232 14000 Fox: +91 79 232 11951/52/66/71 E-ma il : [email protected] CIN : L401 00GJ 1981 PLC004281
National Stock Exchange of India Ltd. 'Exchange Plaza', C-1, Block 'G', Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051.
Script Code: KALPATPOWR
Listing: https://www.connect2nse.com/LISTING/
Subject: Submission of Newspaper Advertisement and other things related to Annual General Meeting
Respected Sir(s),
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the copy of newspaper advertisements published as per the provisions of Companies Act, 2013 and Listing Regulations, intimating among other things, completion of dispatch of Notice calling 38th Annual General Meeting ("AGM") alongwith Annual Report for the F.Y. 2018-19, details of e-voting facility available for the ensuing AGM and announcement of the Book closure period for the AGM.
Kindly take the same on your records.
Thanking you,
t' For Kalp~ower Transmission Limited
B~umar Parasramka Dy. President (F&A) & Company Secretary
Encl.: As above
ISO 9001 CERTIFIED COMPANY Corporate Office : 81, Kolpotoru Synergy, Opp. Grand Hyatt, Santacruz (E). Mumboi-400 055. Indio.
Tel. : +91 22 3064 2100 •Fox : +91 22 3064 2500 • www.kolpotorupower.com
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II KAL'f>A-TA~O· POWER TRANSMISSION LIMITED
KALPATARU POWER TRANSMISSION LTD. Registered Office : Plot No. 101, Part Ill, G.1.0.C. Estate, Sector - 28,
Gandhinagar - 382 028 CIN : L401OOGJ1981 PLC004281, Tel No : +91 79 232 14000, Fax No : +91 79 232 11966
E-Mail: [email protected] Website: www.kalpatarupowar.com NOTICE OF 38'" ANNUAL GENERAL MEETING, E-V.OTINCHNFORMATION AND BOOK CLOSURE
NOTICE is hereby given that the 38" Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, July 30, 2019 at 4.00 p.m. at Kalpa - Vriksha Leaming Centre, A-1 & A-2, GIDC Electronic Estate, Sector-25, Gandhinagar- 382 016 to transact the business, as set out in the Notice of theAGM. The Annual Report for the FY 2018-19 alongwith Notice of the AGM has been sent on July 4, 2019 through electronic mode (e-mail) to the Members, whose e-mail addresses have been made available by the Depositories or are registered with the Company ana for Members who have not registered their email addresses or have requested for hard copies, the Annual Report has been sent at their registered address by pennitted mode and the dispatch of the same has been completed on July 5, 2019. The Notice of the AGM along with the Annual Report for FY 2018-19 is available on the website of the Company at www.kalpatarupower.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013 ("Act") and the Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time, Members are provided with the facility to cast their votes by •remote e-voting' (electronic voting from a place other than the venue of AGM) through e-voting services of Central Depository Services (India) Limited ("CDSL") in respect of all the businesses to be transacted at the AGM. The procedure to cast vote using remote e-voting system has been described in Notice of the AGM. The Notice of theAGM is also available on CDSL's website at www.evotingindia.com. The remote e-voting period commences on Friday, July 26, 2019 (09.00 a.m. 1ST) and ends on Monday, July 29, 2019 (05.00 p.m. 1sn. During this pertod, Members may cast their vote electronically. The remote a-voting module shall be disabled by CDSL thereafter. A person whose name appears in the Register of members I Beneficial owners as on the cut-off date, i.e. Tuesday, July 23, 2019 ("cut-off date"), only shall be entitled to avail the facility of remote e-voting I voting attheAGM. Any person, who acquires the shares of the Company and becomes Member of the Company after dispatch of the Notice of AGM and holding the shares as on the cut-off date, shall be entitled to vote electronically by obtaining the Login ID and Password from CDSL by sending a request at he/[email protected]. However, if a person is already registered with CDSL fore-voting then the existing Login ID and Password can be used for casting vote. The facility for voting, by polling / ballot paper shall also be made available at the AGM. Members who have not casted their vote by remote e-voting shall be able to exercise their right to vote at the AGM. The Members who have casted their vote by remote e-voting can attend theAGM but shall not be entitled to cast their vote again. In case of any queries or issues regarding the remote e-voting, the Members may refer the Frequently Asked Questions ("FAQs") and thee-voting manual available at www.evotingindia.com under help section or contact Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited, 25• Floer, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400 013 or write an email to designated Email ID [email protected] or contact on Telephone Number 1800 22 5533. Pursuant to the provisions of Section 91 of the Act and the Rules made thereunder and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Bocks of the Company will remain closed from Wednesday, July 24, 2019 to Tuesday, July 30, 2019 (both days inclusive) for the purpose of AGM and detennining the members eligible to receive the dividend for the Financial Year 2018-19. The details of the AGM is also available on the website of the Stock Exchanges where the shares of the Company are listed, i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com
For Kalpataru Power Transmission Ltd. Sd/-
Basant Kumar Parasramka Date : July 6, 2019 Dy. President (F&A) & Company Secretary
WWW.lNDlANEXPREss COM
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II KALI>Arn~ POWER TRANSMISSION LIMITED
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SUNDAY• 7-7-2019
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Bl KALI>A-TiffiU~ POWER TRANSMISSION LIMITED
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