v llis india limited under...2nd floor sharda terraces plot no 65 sector 11 cbd belapur navi mumbai...

Corporate Identity No. L36992MH1948PLC014083

2nd Floor Sharda Terraces Plot No 65 Sector 11 CBD Belapur Navi Mumbai 400 614 Tel 91 22 6776 1657 Fax 91 22 6776 1775 email [email protected]

Yash Sheth Company Secretary

zs" July, 2019

The General Manager Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500355

Asst. Vice President National Stock Exchange of India Ltd. Exchange Plaza, s" Floor Plot No. C/1, G Block Bandra - Kurla Complex Bandra {E), Mumbai 400 051 Symbol : RALLIS

Dear Sir,

Re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund

(IEPF} Suspense Account ----------------------------------------------------------------------------------------------------------------------------

Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents:

1. Copy of Circular Letter dated 24th July, 2019. 2. Copies of newspaper advertisements, published in the Business Standard and in

Mumbai Lakshadeep on 26thJuly, 2019.

The above Circular Letter was sent via Speed Post to shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Demat Account as per Section 124{6} of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority {Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs {as amended).

You are requested to take the above on your records.

Thanking you,

Yours faithfully RALLIS INDIA LIMITED

V {YASH SHETH)

Encl: as above

Regd Office 156/157 15th Floor Nariman Bhavan 227 Nariman Point Mumbai 400 021 Tel 91 22 66:55 2700 Fax 91 22 6665 2847 website www.rallis.co.in

A ul/\lUL/\1 Enterprise

RALLIS INDIA LIMITED

A Enterprise

Corporate Identity No. L36992MH1948PLC014083

Registered Office 156/157 15th Floor Nariman Bhavan 227 Nariman Point Mumbai 400 021

Tel: 91 22 6665 2700 Fax: 91 22 6665 2827 Email: [email protected] website: www.rallis.co.in

July 24, 2019

Dear Shareholder(s),

Sub: Transfer of your Shares held in Rallis India Limited to Investor Education and Protection Fund (IEPF)

As per Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund

Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and subsequent amendment thereto all

unclaimed dividends are required to be transferred by the Company to IEPF, after the expiry of seven years

from the date of transfer to unpaid dividend account. Further, all the shares in respect of which dividend has

remained unclaimed for seven consecutive years or more shall also be transferred to IEPF.

As per our records, the amount(s) of dividends indicated in the enclosed letter are lying unpaid/ unclaimed

against your name. Please note that the due date for claiming interim dividend pertaining to FY 2012-13 is

November 12, 2019.

You are, therefore, requested to claim the unencashed dividends due to you by returning duly signed

enclosed letter to TSR Darashaw Consultants Private Limited (TSRDCPL), Registrar and Transfer Agents of the

Company, on or before November 12, 2019. In case the dividends are not claimed by the said date, the

Company would initiate necessary action for transfer of shares held by you to the IEPF without any further

notice, in accordance with the Rules. Please note that no claim shall lie against the Company in respect of

the shares so transferred to IEPF pursuant to the said Rules.

In the event of failure to claim the unencashed dividends by you before the date mentioned above, new

share certificate(s) will be issued and transferred in favour of IEPF on completion of necessary formalities if

you are holding shares in physical form. Hence, the original share certificate(s) which stand registered in your

name will be deemed cancelled and non-negotiable. If you are holding shares in Demat form, the Company

shall inform the depository by way of corporate action for transfer of shares lying in your demat account in

favour of IEPF.

Claim from IEPF:

However, as per the Rules, both the unclaimed dividend amount and the shares can be claimed from the

IEPF Authority by making an online application in the prescribed Form IEPF-5 available on the website

www.iepf.gov.in and sending the physical copy of the same duly signed (as per the specimen signature

recorded with the Company) to the Company along with the requisite documents enumerated in Form IEPF-5.

In case if you have any queries or need any assistance in this regard, please contact :

Company contact details R & T Agent contact details

Company Secretary

Rallis India Limited

2nd

Floor, Sharda Terraces, Plot No. 65,

Sector 11,CBD Belapur, Navi Mumbai 400 614

Tel 91 22 6776 1700 Fax 91 22 6776 1775

Email: [email protected]

TSR Darashaw Consultants Private Limited

6-10, Haji Moosa Patrawala Industrial Estate,

20, Dr. E. Moses Road, Near Famous Studio,

Mahalaxmi, Mumbai – 400 011

Tel No.: +91-22-66568484

Fax No.: +91-22-66568494

Email Id: [email protected]

Yours faithfully,

For RALLIS INDIA LIMITED

Sd/-

(YASHASWIN SHETH)

COMPANY SECRETARY

Annexure

TSRDL/RallisIEPF/Sr.No.

To,

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(CIN: U74999MH2018PTC307859)

6-10, Haji Moosa Patrawala Industrial Estate,

20, Dr. E. Moses Road, Near Famous Studio,

Mahalaxmi, Mumbai 400 011.

Dear Sir/ Madam,

Unit: Rallis India Limited

Sub: Payment of unclaimed dividend

This has reference to the letter dated July 24, 2019. Please arrange to make the payment of

unpaid/unclaimed dividend as stated below:

(Tick (√) whichever is applicable).

�� I enclose the original instrument(s).

�� I do not possess the original instrument(s).

I confirm that I have not sold/ pledged my shares and continue to be the legal owner of shares held in the

below mentioned account. I have also not encashed any of the instrument(s) sent to me earlier, nor have I

received any money in connection with the payment(s) mentioned below:

Account No./ Folio:

Warrant No. Net Amount (Rs. P.) Date of Payment Claim before

12-Nov-2012 12- Nov-2019

26-Jun-2013 12-Nov-2019

18-Nov-2013 12-Nov-2019

02-Jul-2014 12-Nov-2019

12-Nov-2014 12-Nov-2019

02-Jul-2015 12-Nov-2019

28-Jun-2016 12-Nov-2019

28-Jun-2017 12-Novl-2019

06-Jul-2018 12-Nov-2019

For shares held in Physical form : The bank details as registered against my folio should be considered for

making payment of outstanding dividend amount.

Further, as there is a change in my address/ Bank Details , I request you to register my new address as given

below against the above folio and accordingly, herewith the following documents, being the documentary

evidence of Identity and Address:

• Self-Attested copy of PAN card.

• Self Attested copy of the client master featuring my new address recorded against my demat account

• Original cancelled cheque bearing the name(s) of the shareholder(s) (for shares held in physical form)

New Address: ______________________________________________________________________________

Bank Details: ______________________________________________________________________________

For shares held in Electronic/ Dematerialized Form: New Details are registered against my Account. I am

enclosing Self Attested copy of the client master featuring my new address and bank details recorded against

my demat account.

Place: Signature of the First named Shareholder

Date: Email-ID:

Contact No:

r,uo.~u19 m the premises of the Tribunal through the 'w.bankeauctions.com between 12.00 to 1.00 p.m. by 10 minutes each time if bid is made in the last 5 are 91-124-4302020/21/22/23/24. Mr Ganesh Patil

1ankeauctions.com. ine offers alongwith EMO Amount is payable by way 1001053, State Bank of India, SARB Thane of the ind Address Proof shall be uploaded with the online tore than one property shall be made separately. The tformation/details is 26.08.2009 by 4.30 p.m. The >n 20.08.2009 at the property site. ted as soon as the auction is knocked down by way tions (in which case mode of payment would be a SBIN0001053, State Bank of India, SARB Thane be deposited by DD/PO/Bankers' Cheque drawn in 5 days from the date of sale. hall be made only in the account number mentioned

:ribed tender form are available for inspection in the Next to Raghuleela Mall, Near Vashi Railway itained from the office of the MDRT-111 on nominal Registrar, DRT-111, Mumbai The proclamation and 'www.bankeauctions.com. The sale of the above in prescribed tender form and after the prescribed price mentioned in the Schedule.

Known Encum-brances on the property.

Valuation / Also State Valuation given,

if any, by the Certificate Debtors

4 5 The property is Dated 28.05.2019 mortgaged to the by ORT Panel Valuer. Certificate Holder

The property is Not submitted by JD. mortgaged to the Certificate Holder

The property is Dated 28.05.2019 mortgaged to the by ORT Panel Valuer. Certificate Holder

>Amt Incremental Bid Amt Remarks (Bidders to increase their bids in the

multiples of amount 8 9 10 ,70,000/- Rs. 25,000/- - 93,000/- Rs. 25,000/- - ,50,000/- Rs. 25,000/- -

July, 2019

Udaysankar Yallamatti RECOVERY OFFICER MUMBAI ORT Ill

RALLIS INDIA LIMITED Corporate Identity No. L36992MH1948PLC014083 Regd. Office 156/157 15"' Floor Nariman Bhavan

227 Nariman Point Mumbai 400 021 Tel 91 22 6665 2700 Fax 91 22 6665 2827

Email: [email protected] Website www.rallis.co.in NOTICE

(For the attention of the Equity Shareholders of the Company)

TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND

(IEPF) DEMAT ACCOUNT NOTICE is hereby given to the shareholders of the Company pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules') (as amended). The Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, to an IEPF Demat Account.

As provided under the Rules, individual notices have been sent to the concerned shareholders at their registered address whose shares are liable to be transferred to the IEPF Demat Account. The Company has also uploaded full details of such shareholders and their shares which are due for transfer to the IEPF Demat Account under "Investor Relations" Section on the website of the Company, www.rallis.co.in, which the concerned shareholders are requested to refer to verify the details of their unclaimed dividend and the shares liable to be transferred to the IEPF DematAccount. Concerned shareholders holding shares in physical form and whose shares are liable to be transferred to the IEPF Demat Account may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of such shares to the IEPF Demat Account and consequently, the original share certificate(s) will automatically stand cancelled and be deemed non negotiable. Shareholders may further note that the details of the concerned shareholders uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF Demat Account pursuant to the Rules. In case of concerned shareholders holding shares in demat form, their shares will be transferred to the IEPF Demat Account by way of a Corporate Action and their demat accounts will be accordingly debited. If the Company does not receive any communication from the concerned shareholders for claiming their unclaimed dividends on or before 12th November, 2019, the Company shall transfer their shares to the IEPF Demat Account, In order to comply with the provisions of the Rules. Shareholders may please note that after the transfer of their shares to the IEPF DematAccount, they may claim from the IEPF Authority both the unclaimed dividend amount(s) and the shares including all benefits accruing on such shares by making an online application in the prescribed Form IEPF-5, available on the website www.iepf.qov.in and sending the physical copy of the same duly signed (as per the specimen signature recorded with the Company) to the Company along with the requisite documents enumerated in Form IEPF-5. No claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to the IEPF Authority pursuant to the said Rules. In case of any queries, the concerned shareholders may please contact the Registrar and Transfer Agents of the Company viz. TSR Darashaw Consultants Private Ltd., 6-10 Haji Moosa Patrawala Industrial Estate, 20, Dr. E Moses Road, Mumbai 400 011, Tel: 91 22 6656 8484, Fax: 91 22 6656 8494, Email:[email protected].

Place : Mumbai Date : 25"' July, 2019

For RALLIS INDIA LIMITED

Sd Yash Sheth

Company Secretary

Oirectors onnfl:;ompany wrncn w;,~ scheduled to be held on Wednesday, 31st July, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019, stands postponed to Saturday, 10th August, 2019: This notice is also available on the websites of:- a) Company (www.vardhman.com/ www.vardhmansteel.com) b) BSE Ltd. (www.bseindia.com) c) NSE Ltd. (www.nseindia.com)

For Vardhman Special Steels Limited Sd/-

Date: 25.07.2019 (Sonam Taneja) Place : Ludhiana Company Secretary

Asian Hotels (East) Limited CIN No. L 15122WB2007PLC162762 Regd. Office: Hyatt Regency Kotkata,

JA,1, Sector-Ill, Salt Lake City, Kolkata 700 098,W.B., India

Phone: 033 2517 1012, Fax: 033 2335 8246, Email ID: investorrelations@ahteastcom

Website: www.ahleast.com NOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (listing Obligations and Disclosure Requirements} Regulations, 2015 that the 18th meeting of the Board of Directors of Asian Hotels (East) Limited will be held at its Registered Office address given above, on Monday, 5th August, 2019 inter-alia,to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1} ended 30th June, 2019. This information is also available on the webstte of the Company at www.ahleast.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

For Asian Hotels (East) Limited Sd/

Saumen Chatterjee Place: Kolkata Chief Legal Officer & tlaE: 25th July, 2019 Company Secretary

NOTICE NOTICE is hereby given pursuant to Regulation 29 read with Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The intimation is also available on the website of BSE Ltd. (www.bseindia.com) where the Company's shares are listed and is also availale on the website of the Company viz.www.zfindia.com For ZF Steering Gear (India) Ltd. Pune Salish Mehta July 25, 2019 Company Secretary

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