3
ProjEiU Office (Oil B Cios) 42, Thirumalai Pillai Road, t st Floor, T. Nagar, Chennai - 600 07 7 India T (+91-44) 28343180 F (+91-44) 28340950 i\itJ1N Delhi Offir:{:' Videocon Tower, 12th Floor, Rani Jansi Marf), E- 1 Jhandewalan Extn, New Delhi 17 0055 India T (+91-71) 41593100 F (+ 91 11) 47593150/ 23616593 CJN No.: L99999MH 1986PLC103624 l-·t· e q i s t e t e c! 0 r / l ( e 14KM Stone, Aurangabod-Poithon Rood Village Chittegaon, Taluka Paithan District Aurangobod - 431 105. India T (+91-2431) 257501-2 F {+91-2431) 251557 www.videoconworld.com 171 Mittal Court, 'C' wing, 7 7th Floor, Nariman Point, Mumbai - 400 021, Indio T (+91-22) 6611 3500 Co :- r e sf) o n cJ e n c e A d d r :;"-1 s .~ FOR VIDEOCON INDUSTRIES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated 06th June, 2018 and order dated 081" August, 2019 read with order dated 25th September, 2019) . ' lNV"' sc{',>,· \~dlJ\st~~" i\,I". 0 ..,. QJ . r -0 I§' _.../' '7 //~ 8AMRIDHIKUMARI * ~~ COMPANY SECRETARY ACS NO.: 54714 Yours Faithfully, Thanking You, You are requested to kindly take the above information on your record. In pursuance to Regulation 30 read with Para 12- Item A- Part A of Schedule III and in compliance of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith copies of newspaper advertisements of Notice of 29,h Annual General Meeting (AGM), Remote E-voting and Book Closure, published in Financial Express all (English) edition and Loksatta, Aurangabad, Marathi edition on Monday, December 09, 2019. Dear Sir /Madam, Sub.: Submission of copy of newspaper clipping of Notice of 29th Annual General Meeting (AGM), Remote E-voting and Book Closure. The Secretary BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Seri Code:511389 -~~~~~~~'--''--~~~~~~~-~~~~~~~~~- The Secretary ·-1 The National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai - 400059 S mbol: VIDEOIND To, December 09, 2019 VIDEOcon

VIDEOconVideocon Tower, 12th Floor, Rani Jansi Marf), E- 1 Jhandewalan Extn, New Delhi · 17 0055 India T (+91-71) 41593100 F (+ 91 • 11) 47593150/ 23616593 CJN No.: L99999MH 1986PLC103624

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Page 1: VIDEOconVideocon Tower, 12th Floor, Rani Jansi Marf), E- 1 Jhandewalan Extn, New Delhi · 17 0055 India T (+91-71) 41593100 F (+ 91 • 11) 47593150/ 23616593 CJN No.: L99999MH 1986PLC103624

ProjEiU Office (Oil B Cios) 42, Thirumalai Pillai Road, t st Floor, T. Nagar, Chennai - 600 07 7 India T (+91-44) 28343180 F (+91-44) 28340950

i\itJ1N Delhi Offir:{:' Videocon Tower, 12th Floor, Rani Jansi Marf), E- 1 Jhandewalan Extn, New Delhi · 17 0055 India T (+91-71) 41593100 F (+ 91 • 11) 47593150/ 23616593 CJN No.: L99999MH 1986PLC103624

l-·t· e q i s t e t e c! 0 r / l ( e 14KM Stone, Aurangabod-Poithon Rood Village Chittegaon, Taluka Paithan District Aurangobod - 431 105. India T (+91-2431) 257501-2 F {+91-2431) 251557

www.videoconworld.com

171 Mittal Court, 'C' wing, 7 7th Floor, Nariman Point, Mumbai - 400 021, Indio T (+91-22) 6611 3500

Co :- r e sf) o n cJ e n c e A d d r :;"-1 s .~

FOR VIDEOCON INDUSTRIES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated 06th June, 2018 and order dated 081" August, 2019 read with order dated 25th September, 2019)

. ' lNV"' sc{',>,· \~dlJ\st~~" i\,I". 0 ..,.

QJ . r -0 I§'

_.../' J· '7 //~ ~· 8AMRIDHI KUMARI * ~~ COMPANY SECRETARY ACS NO.: 54714

Yours Faithfully,

Thanking You,

You are requested to kindly take the above information on your record.

In pursuance to Regulation 30 read with Para 12- Item A- Part A of Schedule III and in compliance of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith copies of newspaper advertisements of Notice of 29,h Annual General Meeting (AGM), Remote E-voting and Book Closure, published in Financial Express all (English) edition and Loksatta, Aurangabad, Marathi edition on Monday, December 09, 2019.

Dear Sir /Madam,

Sub.: Submission of copy of newspaper clipping of Notice of 29th Annual General Meeting (AGM), Remote E-voting and Book Closure.

The Secretary BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Seri Code:511389 -~~~~~~~'--''--~~~~~~~-~~~~~~~~~-

The Secretary ·-1 The National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai - 400059 S mbol: VIDEOIND

To,

December 09, 2019

VIDEOcon

Page 2: VIDEOconVideocon Tower, 12th Floor, Rani Jansi Marf), E- 1 Jhandewalan Extn, New Delhi · 17 0055 India T (+91-71) 41593100 F (+ 91 • 11) 47593150/ 23616593 CJN No.: L99999MH 1986PLC103624

• .... • ••

• • • • • energising ideas Saffron Capital Advisors Private Limited

~te ldentifi~on Number: U67120MH2007PTC166711 605, Six!h Floor. Cenlre PoinL J .8. Nagar. Andheri (East~ Mumbai· 400 059. India Tel. No: +9122 4082 0906,; Fax No: +91 22 4082 0999

Email id: [email protected]; Website: www.saffronadvisoo.com Investor grievance: [email protected]; SEBI Registration Number: INM000011211; Contact p.,.on: Varsha Ganch

Place: Hyderabad Date: Oecember07. 2019

SAFFRON

Notes: 'In conffnuation ot lloe de!ails mentioned in para VI. I ol lloe Letter of Offer, lloe name of the Target C-Ompany has ooen changed horn 'Fton/ier /nlolma6c$ ~ to "XTG/obal Inf or ech Umiled" Vlde a fresh cer1llieate ol n:c,po,a/lon dated December 02. 2019, received from lloe Registrar of Companies, Hyderabad.

(1) Assuming full acceptance under the Open Oller (2) The percentages an, calcufaledon lhe baslsollloe total "'Mg equily sh8n, capilal of the Ta,get Company pnorto lhe date ollhe Pldc~t and

Preferen6at Allofmenl. as telfeclad i> 1/oe ~ pal/em disclosure of the Tatpel Company for the quarter ended on June 30. 2019, whir:11 ate a/$o available at -bsemcfa oom.

(3) Based on the fully expanded I 1)1)$1 prelererla lbw1g Share capital. The Boa,rl of Direcrors /n their mee6ng held on Septembe<OS. 2019 n>$Olw!d to at/cl upto 4, 40.00,000 Eqllily Sllanls on a l)l'&lffltWial baSoS to fheAcquiler. PAC and other shareholders of Xenoso/1 Tac:lorlolog,es (ln<ta/ Pnvale l.mred The same hes be&11 epproved by the shareholdlln r, the AMual ~noflll Mootu,g of fhe Company held on September 30. 2019., klmlS ol Sect,o,, 62 and other applicable PfOVl$JOtl$ of the ~ Act. 2013 and rn te,ms of SEBt (ICDR) Reguilltlons. 2018 01 fhe same, the~ and PAC WM to be 3.40,93.694 and 29.24.942 Eq..ty S/oamrespedNetf

(4/ Based on the futtyexpanded/1)1)$1 pre/olwml lbt,r,g Share Capital. The Board of Olrecfors in I heir meel/ng he/don November 18. 2019,pp,owedaflotment of 4,39,95.930Equ,ly Shares ona~basiStolheAcqulter, PAC andothe, sh8reh01ders of Xenoson Technologies (India} Prfvalel.mltdi>terms ol Section 62 i,nd othe,appllcable IJiO"SIOflSolthe C-Ornpanie•Act. 2013 i,nd in terms of SEBI (ICDR) RegulaflllM, 2018. Of the ,amo, theAcqui'ef and PAC were allOlled 3, 40, 90,545 and 29,24,67 I Eqoky Shatts respecOvely

9. The Acquire, and PAC severally and Jo,nltt ~~responsibility for the informarlon CO/lfalned in fhls Posf Offer AdYenlsement and also for lhe obc!ga6ons under SEBI (Substantial Acquisfu> ol Share, and Tak80VM), 20 I I.

10. AcopyollhisPostOlferAdverlJsement .. be..,_onlhewebsffesolSEBI, BSELimifedandtheregisfered~ollhe TatpetCompany. All undefined capffal,zed f enns used herein shal haw the same meanrr,g as ascribed to such tenns in the Letter of 0/foc

MANAGER TO THE OFFER

6.83% 48.46% % of Fully Oiuted Equity Share CapGI

Pre-Offer Post-Offer 2.46,93.798 3.11.76.021

Posl-Offer 64,88,872

Pre-Oller 2.46,93,798

8.10 Pre & Post offer sharehokilgol Ile Nie Number

Acqtirer. 62.76% ' PAC:3.08%~

% of Fully Oiuted Equity Share Capial Acquirer: 88.76% ,,.-i PAC:3.08%

Aapter. 5,95,91,270 PAC: 29.24.671

Acquirer. 8,42,82, t 71 PAC: 29,24,942

NI NI NI

t,lil Nil Nil

8.8 Shares acquired after Detailed f'lblic Slatament • "1umber of shams acquired • Prioe ol lhe shares acqwed ·%of the sharesacq1Jired __ -------------1---

8.9 Posl offer sharehokl"9 1-- Number

2.46,88.352 26%

P&1C$nlage (%)

8. 7 Shares Acquired by way of Open Olle< by Ille A<iqtwer • Number • % of Fufly Oiluled Equ,ly Share capital

Acqu•r&1: 3.40.93,694 PAC: 29,24,942

Acquirer. 35.91% '" PAC· 3 08% ·•·

8.6 Shams prtll)ooed lo be acquired by way ol Profnnloal Aloononl ("Preferenbal Allolmenl1 Number

P&1cenlage (%) Acqtirer.50(),1%" PAC: N1I

Acquir&1: 50 04%" PAC:NI

Acql.nr: 2.55.00, 125 PAC Ni

Number Acquirer. 2.55,00. t25 PAC:Ni

Shareholding of the Acqu .. r and PAC before Agreemenls I P\ibloc Announcement 8.5 2,100 Size of !he Offer ('t) (Number ol sha<es ~ by olfer price per shan,) 8.4 8,64,09,232'"

8.3 600 Aggregate number of shares accep1ed 2,46,88,352'' 600 Aggregate numbe, of shares tendered 8.2 2,46,88.352''

3.50 per share 3.50 per share Offer Price ('t) Actuals Proposed in the Offer Documen1 Particulars Sr. No.

48.46'.ll, 3283%

Acqufet: 3 40.90.545 PAC: 29 24,671 •

A<q,.wer: 35.90% • PAC:3.08%" -"----I

8.1

Tlu'sday, Novermet 14, 2019 Wednesday. November 27, 2019 Tlu'sday, Oecember 05, 2019

Safron Capotal Admors Pnvale Limiled Kar')' Fnech Private Limited

4. Name oflhe Manager lo the Offer 5. Name of the Regoslrar lo the Offer 6. Offer Details: a. Date ol Opening of 1he Oller b. Dale ol Closure oflhe Oller 7. Date of Payment of Coosiderabon 8. DetailsofAcqulSlbon

This Post Offer Adve<tis.iment ("Post Offer Advtrtlstment") is tie,,,g issued by Saffron Capilal Advis0<s Private Limited l"Mano~r lo the Offlf") on llellalf ol RamaraoAtchula Mullapudi ("Acquirer'") along will> Hanloa Vanlhani lolullapud, ("Person acting in con cart I PAC") in connecbon woth Ille ofter made by lheAcqu,n,r along with PAC, lncompllanoewith Regutalion 18(12)olt.e SecunbeS and ExchangeBoaod of India (Subslanlla1Acqu1$1bon of SllalesandTal<eovet1) RegulallonS. 2011 and wbsequenl amendmenls th&1e10 (•SEBI (SAST) Rtl)ulations") The Delailed P\iblic Statement wilh respect 10 the aforementiOned oftet was publoshed on September t3, 2019 In Flnanaal Ex,nss (Er,glish Daily). Jansana (tl.rldo Daily). MumNI Lakshdoop (Marathi Daily) and Surya (Telugu Reg,onal Daily where the Regis le red OffiC$ of the Tar~! Company is Sltualed). s..bsequenlly. comgendum lo OPS was published on Friday. i'lovember 08. 2019 ("Conlgtndum1 In Ille same newspapers In v.1,lch the OPS was published, 1. Name ol the Target Company 2. Name oflhe Acquire, 3. Name of the PAC

FrontM lnformalics Lin1ted' RamanloAlclMa M\Jllapudi Hanl<a Yant1anl MUll"l)Udi

NOTICE OF 29TH ANNUAL GENERAL MEETING. REMOTE E-VOTING INFORMATION ANO BOOK CLOSURE

~~ P,ajdaa llmAl11 ~- lanl Id: IIM6BnlllllllS.ZI Oa!M: 11411!1?919 Request for Proposal for Annual Maintenance Contract (AMC) of Computer Hardware And Peripherals at various Branches I Offices of RMGB- Fo, details visit www.rmgb.in. www.eprocure. Notice is hereby given 1hat 1he 29th Annual General t.~ r•car, ol r.e Menters: of

'

ov.in, https://etender.sbi --GM Vidl!ocon lndttS!ries Limrted (the "'Company")will be he1d m Monday. n. Oecerrber. 2019 at I I .JO a.m, at ohe Regi"""d office of the Company ao 14 K. M Slone.~-

~----------~~~~~~~~~~~~ Road, Village:Cllittegaon, TaLPao,l\an, 0Gl:~bad-43110S~).,_ the business as set out in ltoe Not,ce "'"""'"9 the MiM The-ol t,e Nooce ol lhe AGM IOgelher "'ith lhe Annua1 Report b lhe hncial yea1 anded cn 31 SI Miwd\. 2019. ii bll,g Nl'lt by ele<:010"" mO<le to ol the membe<> ....,,. e-moi - ,.. _....s .,o, the Con-j)any,tl(lposho,y P-lpan~s) to, .........,cabOn- Hwd-ollwul Ropott W!II also be suppled to those memberl holdng Pres in eler;llt11C mode as and when req<Nlsted For-os ·~• ha>• nolttglsltred lhlf...,.. eddo_ physal _of"' An..,al Rf!)orl a,ebeing dopalChed l)ythe pem,l1ed mode In ceseol........,.olflenolle:tof AGM on<I An..,ol RepOl1 by any momblr. • 00!>)'. of u... .... can bo-*' bl' "'4'09 oo"' Con-j)eny S.""lsry al ..,.. .. rlallll""eooonmoh oomor i,--,, ,,_,.. Company's .. bslo, www.Yadoocoond"'•leslla:oom -~~-""""""'"'"'-•of Secbon 91 of lhe Con-j)a..,.Acl, 2013 .. ad Mill RIAe IOol "'~ t•.._1 and AdmlrilSlrotloo! Rules. 2014 and Regib"°" 42 of SE8I t\.lllltQ ~ n °""""' Requ,remenls RogulabOns, 2015 Che Rog1'1er ol ~ d si.. T,..... Bow ol llo Con-j)any Silo I remain '*""d trom Monday, 23"! ~ 2019 .. Mordly. 30o1, 0ec.-. 2019 (boltl days lncloslvo> for lhe pur_ ol.., AGIA. 1r11,om, ol Md kl ,omOlllance •'"1 one provlsloos ol S.COC,,, 108"'"' c..nc,o. illAcl. 2013. read IMlh Rule 20 of lht Compat1les (Manag&ment and AdmMhl1on) RIAes. 1014 as lffllnded by Ille Coml)Mles (Man,ogemeot encl AdmiMnoon>--. 201s and Reg,,lluon 44 of SEBI (llsUng lll>llgouons and Olsdosur6 Req.,-) ~ 2015. "°""' Is ""1er gNen th&t;

I. The busirlessesse< out in ohe notice.,. Ilse boo,g- lmq,-lJl'-ic means {remOle e-vO!i~). F' or lhls purpost lhe ~ has made ll!ra lJflOMw«Mtabonal Secu"lesDeposllo,y Limited ("NSOl. ·~oo iaeitMg..-.g.,.-.,..........,.,. .,cas, !heir voles electronically. Dela.led procedure and instructions fol remo!e e-Y06ng ha•ie been annexed eo the Noc1ce of !he enM'IQ AGM The tre11'1bets can case !heir \'O!e ltlrough remo!e e-voti~ facility prO'Aded by NSOL. The Cor,.,any IS also pro.~ lacity for,olingl)y8"10VPolingPa;,eratlhemeeongopw1 ..... ~...,_._-.gfdt)'.lot all !hose m&nt)ers woo a,e present at th6 !Meling bl.( ha-.- no1 ~ ,_ 'des by a.-ading lhe remote e,,vow,g facli()' A- may par1i<:ipa" in i:,e M;M.,.. at.«~ h~ t19hleovo!olhroughremo1ee.\'Otl'lgblllShallno1beaflowedl)wote.-,111!eAGM. ii. The communka1icwl re1a!ing lo reade e-wting r1ter-ab wDla19 lie User ID and ll"SS'A<ltd, along wnh lhe copy of ihe Noti::e con~ tre ._ bms PM of Annual Reporl iii. The remote e·votiog shall commence on Friday, 27;; DeQeuoeJ 2019 a- 9 CO~ to Sunday. 291h0eoomller. 2019 upto5.00 p.m .. bol!I days rdJstvo. The-....,;og Sllall not be illowed be)'(lnd che soil date ¥ld time Iv. The Company has fix.d Monday, 23rd Doy ol December. 2019 as tre QJl,off daW enbtJement date rorldentil)Ylg the members tor determirw,g h! elglblfy i> ~ by efem>nic. me,ans °' in the meeting by Ballot A person whose: name IS fecon::led ri Ile ~ of Mentie,s or 1'1 lhe Re~ler of Benei'icial OM'lll'l ma.unedby lw ~AS as on etei cut-off date only sllall be entille~ to •val ltoe la<ioly cf - o-,oing as well asvoUngintheAGM. v. VoUng righlS (fQr vobng through remote e,.\'Olng elediouc mNn5 or hough Ballot j)Oper/Polllng Pal)el at AGM) shal be roc:l<oned on ... Pl'f 141 "'*" ol lhe lllam N:1gi1tered in ttle name of lhe membert or !ht ~ as on lie M-ol dltit i..t Monliay, 23od0ecombet, 2019. vi. Ally penon who acq,;ros 1hlfl1 ln<I - - °' "'Col"l*'Y n 11• do .. of dispald'I of lhe noboe of AGM and holding shns n on h: M4 dillei'entie5ef'l!ent dote I.• Monday. 23td o ... mblr. 2019, moy - "'1"9" ID Incl - from M1. S.nwldl> Kum,rl, Coml)MyS.0.ta,yof lhll Company. -·--lo-fie ~rlevances conneCled w<h llclllly tot voling ~ - by -.ng an e-mail requesl to ,.,,.l•rill@wleoooomorl oom ..., - al on •91 22 6611 3SOO 01 send a roquo11 oo lht Company Stortc.y. lJI' wrll,1fl., 1* •- lndvsorles Umloedat 17t,C 171hFl°",CWlng,MrllalCou~ N-Pon.-·-00021 vii. In case of queries. d any wllh ,.rd IO l'8llnOII MCllf'l9 ....-rten tNrf IMI' lhe Frequ ... l!y A$l<ed Questloo$ {FAOs> IOI - ln<I O--...., ...,..,1 lot ment:>ers avallable at 11lt download sec11ct1 of W'ffllf ~md COflt or cal on IOI ht no · 1800-222·990 or send a request at evoltlg@nsd C:O.Jn.

The Not,ce of 11>• AGM and ltoe Allnual Report rl >ht Coq,-,y lot "' - 'fO¥ "'*' on 3111 March, 2019 Is being made available Oft 1f'le Wl!libSa of na Canpany viz. www.vldeoc:onindu11tle.sttd.com arw;on lhewebs~ectNSDl• www~ntdlcom

By Onlorolllle Bon o1Dil>dor1 ol VIDEOCOH INDUSTRIES UIIITEO

(Company under Corporate lMolvency Resofution Process} Sdl·

Place: t.llrrtlai SAMRIDHI KllMARI Date; December 8, 2019 COMPANY SECRETARY

M.NO. S'71' tY.deocMbltMMt$llllll1edltundetQ)'))Ofa1e~1RetOl.li:lnP.ues:s,.._.,.,h~dlftt k\SOWtlc-yi,t'ldS.,..~yCode.201& mff'lfll"et'fbcn~ltieilS ilm,ibal.w$~'1rtdas.wt1 ,,.. 6elil9111i)lt09C,'d by. ~ U'<f l)tl•"CB fl Mf OQa,)' of di."tclen ,lie '*1ed ft fie Rlt:s.:.Uu1 ~. Ur, ~6'1llt'l~llfta.i'l9P()\'!twbyHorlblt~'Co"'*71UWTd>.n,t~~~I ~---------------------~

VIDEOCON INDUSTRIES LIMITED CIN: l99999MHl9861't.CI03624

Regd. Office: 14. K.M Stooe, Awngabad-Pailhan Road Vilage: CllilMgacn. Taluka: Pailhan, Dist. Al.wangabad· 431105, Mahara$hh

Toi: +91·2431·251501·2 Fax: +91·2431·251551 Email Id: [email protected] Website: wr.w.~com

• •• Shekhar Prabhudesai

Company Secretary Place: Mumbai Date: December 09, 2019

NOTICE OF THE 32'" ANNUAL GENERAL MEETING AND REMOTE E·YOTING INFORMATION

(1) Notice is hereby given lhat Thirty Second Annual General Meeting (AGM) of lhe Members of Infrastructure Leasing & Financial Services Limited will be held at the Hotel Rangsharda, KC Marg, near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Sandra West, Mumbai, Maharashtra 400050, on Tuesday, December 31, 2019, at 10.00 am to transact lhe business as set out in lhe Notice of AGM

(2) In compliance with provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has availed the services of Central Depository Services (India) Limited (CDSL) tor providing an e-voling platform to the Members of the Company. The Members holding shares either in physical or dematerialized form, as on the cut-off date i.e. Tuesday, December 24, 2019, may cast their vote eleclronically on the business as set out in the Notice of AGM

(3) Pursuant to the provisions of the Companies Act, 2013 and Rules framed thereunder, the details regarding remote e-voting are as follows: (a) Remote e-Voting period commences on - Saturday, December 28. 2019 morning at

9.00 am (IST) (b) Remote a-Voting period ends on - Monday. December 30. 2019 evening at 5.00 pm

(IST) (c) During the voting period, Members of the Company holding shares e,ther in physical or

dematerialized form, as on the cut-off date (i.e. December 24, 2019) may cast !heir vote elee1ronically. Thee-voting module shall be disabled by CDSL torvobng thereafter

(d) Any person who becomes a Member of the Company after dispatch of the Notice of AGM, and holding shares as of cul-off date I.e., November 29, 2019, may obtain lhe sequence number, log In ID and password by sending a request to lhe R& T at mt,[email protected],10

(e) The Notice of the AGM Is available on following webs~es: (1) IL&Fs: www.ilfslndia.com (ii) CDSL : www.cdslindla.com (iii) Link lntime Ind la Pvt Limiled (ie RTA): www.linkinlime.co.in

(f) In case lhe Members have any queries or issues regarding e-voling. Members may refer lhe Frequently Asked Questions rFAQs·) and a-voting manual available at www,eyotingindla.com, under help section or write an email to [email protected]

(g) All grievances connected with the facility for voling by electronic means may be addressed to Mr Rakesh Dalvi, Deputy Manager, Central Depository Services (India) Limited, 161h Floor, PJ Towers, Dalal Street, Fort. Mumbai 400 001 or send an email to: [email protected] or call on 18002005533

(h) The facility for voting through polling paper shaU also be made available to those Members who will be present at the AGM. but have not cast their votes by availing the remote e-voting facility. The Members who have done voting through the remote e-voting may attend the meeting, but shall not be entitled to cast their vote again at lhe AGM

For Infrastructure Leasing & Financial Services Limited Sd/·

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED Regl11ered Office: The IL&FS Financial cemre, PIOI C-22. G-BIOCI<. Bandr&-Ku~a Complex.

Bandra East, Mumbai 400 051 I Tel: +91 22 2653 3333 f Fax: +912226533042 CIN: L65990MH1987PLC044571 I Websllo: www.ilfslndla.com

Place: Mumbai Date: 09-12-2019

For. Ambuja Cements Limiled Sd/·

(Rajiv Gandhi) Company Secrelary

Any person having claim or objection to the above must inform to the company wiU1in 15 days from Ille date of lhisNotk:e

Notice is hereby given that the Company pursuant to the request from the following shareholders has proposed to issue duplicate share certificates in lieu of the ortginal share certificates of Rs.2/· each, which have been reported to be lost/ misplaced as per Ule details given hereunder :

Folio Name of the Holder Cert No. Distinctive Distinctive Shares Nos. From Nos. To

Sl 1449 SIPRA SEAL 18254 21828431 21829630 1200 911581097 911581696 600

T07201 THACKER 21666 24698786 24699785 1000 VINOOCHANORA TRIKAMJI TACKER PUSHPABEN 913016176 913016675 500 VINOOCHANORA

R35847 RAVINORA DATTATRAY 4179 3760266 3761325 1060 KULKARNI 902547362 902547891 530

K07347 KARUNAKAR KUPPA 8972 10402136 10404135 2000 905868186 905869185 1000

L05184 LAKSHMI GANGULI 10276 11553521 11557360 3840 906443845 906445764 1920

N12061 NATHULAL CHAMANJI JAIN 13195 14909411 14909805 395 908121720 908121916 197

A13275 ANIL AGARWAL 1111 1355541 1356820 1280 901345088 901345727 640

0023301 MAHENDRA KUMAR B DIXIT 40957 1513469653 1513469672 20 0023299 BANWARILAL S DIXIT 40955 1513469613 1513469632 20

NOTICE

Ambuja Cement

AMBUJA CEMENTS LIMITED REGO.OfFICE: P.O. AMBWA NAGAR, TAL: KOOIWIR, osn Gii SOI.IHA'lli, GUJARAT· 362715

'CORPORATI OFFICE: ELEGANT BUSUIESS PARK,MIOC CIIOSS ROAD 11'. Off AlllHERl KURlA ROAD, ANOHERI (E).MUMBAI · 400059"

iUnancif>e. ep •. in

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