bangalore city l · 2020-07-01 · and national stock exchange of india limited () where the...
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3M India LimitedCIN: L31300KA1987PLC013543 Concorde Block, UB City
24, Vittal Mallya Road,Bangalore -560 001
Phone: 080-45594366Fax: 080-22231450
Website: www.3m.com/inE-Mail: [email protected]
3MJuly 01,2020
The Corporate Relationship DepartmentBombay Stock Exchange Limited,1st Floor, New Trading Ring,Rotunda BuildingP.J.Towers,Dalai Street, FortMumbai - 400 001 Scrip Code - 523395
The SecretaryNational Stock Exchange of India LimitedExchange Plaza, Bandra - Kuria ComplexBandra (E),Mumbai - 400 051 Scrip Code - 3MINDIA
Dear Sir/ Madam,
Sub:Newspaper Advertisement.
Please find attached copies of the newspaper advertisement titled “ Information to Members
regarding 33rd Annual General Meeting (AGM) to be held through Video Conference / Other
Audio- Visual Means'’ published in today’s Business Line, English (All edition) and in Prajavani,Kannada (Bangalore edition) for your reference/records.
Kindly bring this to the notice of the members of the Exchange.Thanking you,
Yours faithfully,For 3M India Limited,
(V.Srinivasan)Company Secretary
Enel: as above
Regcl. Office & Factory: Plot Nos. 48-51, Electronics City, Hosur Road, Bangalore - 560100
vocates on June12.When there was noresponse from NoBroker; MyGateprovided all the evidence includingvoice/audio recordings/text messages,etc., of the alleged incidents to the po-licealongwithacomplaint,onthe basisof which an HR was registered onJune
NoBroker said neither did it receivethe legal notice issued by MyGate nordid it receive any notification from thepoliceof theHRfiled against it byMyG-
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have been actively and persistentlychasing management committeemembers of societies from thefaoBrokerHood database and have re-sortedto theseanticsas NoBrokerHoodhas a much superior product offeringthat is rapidlygainingmarketshare.
Meanwhile, MyGate, a start-up fo-cussed on enhancing convenience andsecurity in gated premises, told Busi-nessLine that ithasissuedalegalnoticeagainst NoBrokerhood for allegedlystealing contact details of its custom-ers, threatening and attempting tobribe itsemployeeswithan intent toil-legally obtain confidential informa-
Terminals runs aicent to the yard.,’S said that its in-3uid be with theeportbyconvert-
BusinessLineDisclaimer.Readersare requestedtoverlf y& make appropriate enquiries to satis1 jythemselves about the veracity of : jn
advertisement before responding to c :nypublished In this newspaper. T.'HGPUBLISHING PVT LTD, the Publisher*Owner of this newspaper, does not vo uchfor the authenticity of any advertisementor advertiser or for any of the advertiser'sproducts and/or services.In no event:canthe Owner, publisher, Printer, Editor,Director/s,Employees of this newspaper/company be held responsible/liable inanymanner whatsoever for any claims and/ordamages for advertisements In thisnewspaper.
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19.”jaratPipavavPorth APM Terminalsoi per cent stake,ied on the Eol is-fAL lenders, buthether its parentdtial bid.jht years remain-concession agree-.tfitha Gujaratgov-unthefacility.
ate.
GHCL Limited(CIN:L24100GJf983PLC006513)Registered Office:GHCL House, Opp. Punjabi Hall,Navrangpura,Ahmedabad-380 009.(Gujarat) Ph.079-39324100, Fax:079-26423623Email: [email protected],[email protected] Website: www.ghd.co.in
AVT Natural Products LimitedRegd.Office:60,Rukmani Lakshmipathy Salai,Egmore,
Chennai -600008. Telefax: 044-28584147.Email:[email protected], Website :wwwMtatural.com
CIN:L15142TN1986PLC012780
NOTICENotice be and is hereby given in compliance of Regulation 29 read withRegulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and other applicable provisions, if any, that 189th BoardMeetingof theCompanyisscheduledtobeheldonFriday,July 24,2020throughvideo conferencing, to consider and approve inter-alia the reviewedun-auditedstandalone and consolidated financial results of the Company for the quarterendedJune 30,2020.In this connection,as per the Company's Code of Conduct to Regulate, MonitorandReportTradingbyDesignated Persons (the Code) of the Company read withapplicable provisions of the SEBI (Prohibition of Insider Trading) Regulations,2015 and clarification issued by NSE & BSE vide their circular dated April 2,2019, the trading window for dealing in the shares of the Company is closed forail Designated Persons of the Company (including their immediate relatives)fromJune 30, 2020toJuly26,2020 (bothdaysinclusive).This information is available on the website of BSE Limited (www.bseindia.com)and National Stock Exchange of India Limited (www.nseindia.com) where theCompany's shares are listed andis also available on the website of the Company(www.ghcl.co.in)
aFY20* income grewFY19 to ^26 croreolidated basis, itsat T50 crore asIts consolidated
?d to ^534 crorel FY19.nnouncedbythemtain the spreadlinthelatterpartce did not have at on the financialpany/itsaid.r 2019, the boardis shares in proriteaslumpinthe
NOTICE(For Mandatory transfer of
Equity shares to IEPF Authority)This notice is published pursuant to thenotification of the Investor Education.andProtection Fund Authority (Accounting,Audit, Transfer and Refund) Rules 2016(the Rules1) as amended to date.The saidRules,readwithprovisionsof section124ofthe Companies Act, 2013, require ’theCompany to transfer all the equity shares inrespect of which dividend has not beenclaimed by the shareholders for 7consecutive years or more to the InvestorEducation and Protection Fund Authority inthe name of IEPF Suspense Accountopenedby theAuthority.In compliance with the above, the Companyhasnow:
For GHCL LimitedSd/-
Bhuwneshwar MishraSr. General Manager & Company Secretary ,
Place:NoidaDate : June 30, 2020
23M INDIA LIMITEDa.Communicated individually to all the
shareholders concerned, whose sharesare liable to be transferred to the abovereferredIEPFSuspenseAccount;and
CiN:L31300KA1987PLC013543 ;Registered Office: Plot Nos.48-51,Electronic City,Hosur Road,Bengaluru - 560100
Phone: 080-22231414,Fax:080-2223 1450,Email id: [email protected], Website:www.3m.com/inIITEP
b.Uploaded the full details of suchshareholders and shares due fortransfer to the above, referred IEPFSuspense Account on its websitewww.avtnatural.com / investor relations(shareholders are requested to ascertainthe details of unclaimed dividends andthe shares that are liableto be transferred
INFORMATION TO MEMBERS REGARDING33RO ANNUAL GENERAL MEETING(AGM) TO BE HELD THROUGH
VIDEO CONFERENCE / OTHER AUDIO- VISUAL MEANS351083tratextites.com
ENDED 31.03.2020(Rs. in Lakhs) Notice is hereby given that 33rd AGM of the Company will be held at 3:00 P.M.1ST on
Wednesday, the August 26* 2020 through Video Conferencing (“VC") / Other Audio-Visual Means (“OAVM") without physical presence of the members ata commonvenueYear Ended \
31.03.2020 31.03.2019 to the IEPF Suspense Account together in compliance with General Circular numbers 20/2020, 14/2020 and 17/2020 and all 5Audited Audited With the detailed procedure on the 1other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA),17570.33 17582.82 matter). Government of India and Securities andExchange BoardofIndia (SEBI),to transact the S
If the Company does not receive • any business that willbe set forth intheNotice of theAGM. « N880.24 959.24 communication from the shareholders, onor before 31s* August 2020, the Company
In compliance with the above circulars, electronic copies of the Notice of the AGM and 4Annual Report 2019-20 will t>esent indue course only throughelectronic mode to those880.24 959.24 shall transfer the shares concerned to the MemberswhoseemailaddressesareregisteredwiththeCompany / Depositories.above referred IEPF Suspense Account asMembers who have not registered their email addresses and mobile numbers are686.05 757.26 per the procedure set out in the Rules. Lrequested to furnish the same to the Company’s Registrar and Transfer Agents:Thereafter no claim shall lie against theKFin Technologies Private Limited (formerly: Karvy Fintech Private Limited), atCompany in respect of unclaimed dividend
683.36 767.58 https://karisma.kfintech.com/emailreQ to get their email addresses and mobile numbersand shares transferred to IEPF/ .IEPFregistered temporarily. Members holding shares In electronic form are requested toSuspenseAccount respectively.478.88 478.88register their e-mail address and mobile numbers with their respective DepositoryHowever, both the unclaimed dividend andParticipants immediately.The Notice of theAGMandAnnualReport 2019-20 will also beShares transferred to IEPF / IEPF Suspense
4985.05 4417.15 made on the website of the Company at https://www.3mindia.in/3M/en IN/companv-Account can be claimed by the )in/about-3m/financial-facts-local/.websites of the stock exchanges i.e.BSE Limited atshareholders from the IEPF Authority by7.16 7.91 www.bseindia.com and National Stock Exchange of India Limitedatwwwjiseindia.comfollowing the procedures prescribed in the7.16 7.91 and on the website of e-voting agency Messrs. KFin Technologies Private Limited atsaidRules.
https://evotinQ.karw.com.For any queries on the above, the/ith foeStockExchangeunder shareholders may contact the Company’s The Company will provide facility to it? members to exercise their vote by electronic
means both through remote e-voting and e-voting at theAGM.Notice of the AGM interonraiof the quarter and year
Registrar and Share Transfer Agent,Stock Exchanged)M/s Cameo Corporate Services Ltd.,twrtites.com} alia, wilt indicate the process and manner of voting by members holding shares in
dematerialized mode,physical mode and for the members whohave not registered their20 and approvedby theBoard 3NC3M'Subramaniam Buildings', 5,h Floor,March 2020 and31st March No.1,Club House Road,Chennai - 600002, email address are provided.Members are requested to read the instruction provided in uisnyP h o n e : 0 4 4 2 8 4 6 0 3 9 0 / 3 9 5. theNotice of theAGMand cast their vote remotely.Members attending theAGM through
VC/OAVMwillbe countedforthe purpose of reckoning the quorum under Section 103of015 (IndAS) prescribedunder
F a x : 0 4 4 - 2 8 4 6 0 1 2 9 ,applicable. E m a i l :current period/year,wherever [email protected]. theCompaniesAct,2013.
By Order of theBoard For AVT Natural Products Limited For 3MIndia UmKedambodhara Textiles Limited Sd/- < V. SrinivasanPlace:Bengaluruad/-Giulia Bosco(Dileepraj. P) Company SecretaryPlace:Chennai Date: July 01,2020Whole-Time Director
Company SecretaryDate :29.06.2020DIN: 01898020
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