pdf link - Dishman Group
Transcription
pdf link - Dishman Group
WWW.INDIANEXPRESS,COM THE INDIAN EXPRESS, MONDAY, SEPTEMBER nvnmon ro oloex- 7 5,20I6 rridii Swping\thsie !,lhln lhs lurlsdicdm ol SDiIC Regd. Oflica: Bhadr8aj Chambers, Swasiik Cross Road, Navrangpura, Ahmedabad - 380 009. Phone No.079-26443053/5807, Fax No.079-26420198 Email: [email protected], website:ww.dishmangroup.com t{ "hIci!.1 ColLcdon rtd trtpolt'of ImL{il! so[d U[b Gd Sitr..lWng Wrb ln South md ft.tzoilolsDtfc! uno€r ugdcn, s,rrl tsinano, aporm 8nd Entrof (Etsu , rer sd sllglbh Natsal end lnt€mdonal Udd6r' b bko r handling handlino ruortce | br al a wasl6 tor s{d msl6 sfid lruo,i* i, t, rtoor, Ahmedab8d Management Asociation, lm,m-,,mtn"ffi"***::ll::i.lrl,*iit*m:,; dc{rnt lst d.i. lld lftn .tmladln! ol ior I hersby givon that the 33rd Annuat cenerat Meeting (AGM) of the Members of I ltne Company witioe held on Tuesdsy, 276 septembs, 2016 at lo:q) s.m. at H. T. Parekh I .... ., blddeE I Fs delel€d soop. oa wk ard lender ondidoru, porp€.dw -,-lFd(her€d&oDoo'wkardlenderondidoru.'ry?ltPlgfl lHutt, may r€ibr b RFP wtrLa 6n be download€d tm tha xrob porttl: Irilo*tilficdo,illmtr lnlrom G.AfinG bndar : ffi ATTRA ,Jil:;1s::1i:nTff campus, Dr. Vikraml *$iffii:,5j:nm:l hd.r lffi##ffi$,ffi'fl?.fiffi,ffi] l*x*:"t"**:*x%x'i:Hfi:r"'.Ttli#lBH:[:,Ti:";[i#:,fr::i,i:"tTl ffiffi#,}ffi[,}.",, turFulrfiltri&,ffit\&sil,[,: I 26.91016 uplo 8:q! Pil doqm.nt : 27tah ild t d drb ioi 0 upto sfo bld ebmldtu ol PM. Transfer Asent of the Compiny and physically to other membars at their resis- | lShare postal add;ss bv the permitted mode on Septembet g, 2016' The said Annuall E-hC, zour 20dr Ftoor. Blodq Dr. sptt SPlt Ch,lc ch,tc CflrE, I l:"11 Eo ro EO to Eln-c. Fhor, a, E-l *I 7ol{, I lnepori is also available on the company's website M'dishmsngroup.com. I 7014, M.re, Now Dethi.iiooo2, Oelhi-110o02, ph; Ph.: ofl-z3zz7o.lg, 011-232270'13, "r*, JLN uarg, lJLt EtrEll:.oio.mOgmal.m gd/I EtrEll:.oro.molmal.m sd/. | | Pureuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies I EOloEltr4 :orsr,rcl n O. ilG llmPu8olttl2orllT ltManagement 8nd Administration) Rules. 2014 as amended by the Cg.rqrl]9:l lno.trrtmanso,rtaoteiz | I l{Management and Administration) Amendment Rules, 2015 and Regulation aa of SEBII lI I l\ mc.rlf2E. f.d Bilf., lhchfm" I 1ffi.*"ffi.EffiLffihd*ds Oepository Services (lndia) Limited on all resolutions set forth in th6 notico of AGM. I lo",n"Membe'sareinrormedthat: beinproportiontothesharesheldbymembersasmTuesday,i lCcpmm,f.f,rfrfri,fa.L.,,dnirAl*rt-ttOo.1l I fixetOffO}il,h&tlt{Sit1 -di}f.aFirtc.,fl, CXI}I ttrarlltl.clTt! I nfefilt{r{ml I lCarnanywf6e-neOmFri@,30$Sspb.nbor,2016atlO:0OArdtnt2,l lteredwithCDSLfore-voting,thentheexistinguserlDandpasswordcanbeusedfor I nsvi ea*, Ucorwsprla, GfiM, Dir.: Gar|(ffirgaF 3E2r29 b I I lalThevotingrightsshall I | 2(f September, 2016 (bsing cut ofl d!te). Any person who becomes a r'.-,,.--. -. .'.after dispatch of the Notice of meeting and holds shares as on the cut-off I I Companyin!ni6^'6mh67.,i|1im.r,^^'.|nrnarlcarrnann llbli:fmcOVgtuentr*it*lnndeemrdMeAngoftheUembendful h8I* I I requesttohelodesk.evoting@cdslindia.com.However.ifsuchpersonisalroadyregiscasting their vote. 1ffitr#ffitrffi',#ffif,#l l',n*:9rJ"..",x;?;:ftfltffi,::iii#:i:::,TJ?"*ffixf*T:*lf"y:ilin: lffi,drdrild,*;#;rd;GrfiiD.d;to;;;r,d*. I I l"i I n sid., ; ihrrb.,r ;rd ahfi 1,ffi If"ftr Bmlc d tre Compeny *il remaindosedfiomFrijay,23rdSepbr$ec201oh$hSe<t€r,20161 I able to €xercise their risht at the AGM throueh ballot papen have cast their vote by remote e-voting prior to tho AGM may also lc) The Membere who lattendrheAGMbutshall notbeentitledtocasttheirvoteagain. 'x*#ffi rll''$:if,it1'#{,,ii::i,inry{tr:,ifr:llfr I EurMEaffiDeyougimoapamrm I I c) Ort-ofideb: 23ds€pBrts2016 ldl Atrffi.,rhomiBlhs6oIh€cmw*,ot-r*manuerotl -t;6#;;fi"ffi6;d-;;Gfi'rdfr;-ito,o;.f !,.1 lI qrtdl dh i.e., IgrU i:en"nU*, 2oi6 may oualn-ts tog{n tO 8rd I p€sswdd giwl etl is svaflobb by htudono mtki wt{dr d I I !*,OrFot *.9ratdffird*ldia.coflr _. .. I fi F::1:;i1{1""ffi 'p,:l"i.r$ I zoto (uuing cut off date) may cast thoir vote by remote e-voting. The remote e-voting I moUutestritl bedisabledby'CDsLforvotingthereafter.Oncethevoteonaresolution The I is cast by member, the member shsll not be allowed to change it subsoquently. I notice of AGM is available on the website of the Company M'dishmanoroup.com I andwcdslindia'cq-D. l"f ln case of any queries, you may refer the Frequently Asked Ouestions (FAQs) for I ryqdc€qlHqghcu)attdutotn€[I'be!4$Eryn*Tql I Msmborsandremotee-yotingusermanual torMembersavailablealihohelpsection I of hrtos:/Arw.evoringindia.iom/ or cail on: r80o200ss33 or write an e-mail to l,l'hdR",r*fi;&r;ut*nnauri*oorus&nin-freeu-l ffi[ffiffiffi'-"*-;rffil ltUoticeish€rebyfurthergiventhatpursuanttoSec{ion91 oftheCompaniesAct,2013 l3)'DEtsdtyfofwdrttuo(qhpdingpaperlhanbcmad€.8Eil8u6dtEl | *mffim' lgl i.he;ofsremodng*iharA*e mtreompalysvibdbt.e,, I l-' m.q*uEuorB.dTardmvomliuinda.oin In1 hcasoeenygiowEurnecldbevotngplwo.tbctmontdsl I Hffil lffiifrHil t,:*# g':ry I Members mav arsowritetocomprianco orricerat l3*xil11'i::Ho kxr r Len resistered I lined mode on I Il iirl I rnel aodress. h::,:"1 l' 44 of the SEBI I lmbere are Pro- t 1 ,,i [e Notice of the I Le ol the AGMI t. ,n .u." I .,1 -".-l frarr I I 25" Septembet I Irino this Poriod,l be disabred bYl lr llo uv ttrem in ttre I ho t'"ut-otf a"t"'I.1 lis elisible to cast I [e e-voting or Poll I :o.oanv .tte, tn"l v cast vote bY fol- I ro the AGM, whichl ) person is already I J pasword can bel te at the IGM and I tle to exercise theirl te e-voting Prior to I reir vote again. I he AGM. ln case of I e Fr€quently Asked I ders availsble atl Sd/- JanmeiaYFVYas rulations, 2015' thel / will remain Wffi closed ] rer, 2016 {both days ns And Exports Ltd' r V. Shah ng Director "hairman&tilmsinsDirector Ahmedabad i l nrevait ano I ana Resuration +zl lread with Rula 10 (1) of Companies (Management aod Administration) Rules, 2014 and lin terms of Regulation 42 of SEBI (LODR) Regulations, 2015 that the Regist€r of Members land Transfsr Books of the Company will bo closed from Tuesday, the zob day of lseptembea 2016 lo Tuesday, the 27h day of Septembs, 2016 {both days inclusiva), in For, Dishman pharmsceuticats and Chsmic8ls Ltd, lconnection with the AGM. I mayl*bFG$rn[ytukadAJ€s{duffAG')s'd[€]Yotngmanudl I mihbbalw.aoliqinda.om,underhelpr€climuwile anematl I bHN$ksrctingocdslindio.om I I I Fcr.klntt lG ldor*llo lrnri, | | *I I I-",*o-n. [;:T:\ [d through such I ll};",,#'ff'.1:ji?;,,,3l?,T"Ij$il,?j#[,:1#::j';JfflI'J.."#":$.1':":"":f:il I I [-**r*"1 CIN: 124230GJ 1983P1C006329 r ed undensk6 tiCd;ffii#id,,"rd;;-C*ir-r'*"i-ii"'l IEC 0nbmtim EArcatfi and Cmmur{cadon) lor lil;"-dil;k; propody spr€ading ffiIrnols lor br propodv Itry1,p_ry perlod ol0 y.at& cdrcacsbn y$.p"*'.try* I . [*o DISHMAN PHABMACEUTICALS AND CHEMICALS LIMITED aB the SDI,C iruibe Tadn&al ard Finardal prcpcab nom rellsstEblbhod '\\' &dishman Sou$ Ddhl Munk pal Coeomtln (SDMC) ls rlspoffiltlo hr handllng W !ill utqacllt, a)uqc, ru.quQlol?, a-oi4a --' - : Jhq.e ffi-lc.dl rr!n' rn{ m n ?oqq 111 Fat: "idla e.{l +Q.qr, iot qsqr{i uLie [..tq.l'i Cloaon : {d@ ry Y-h b (ils I h 6nS@rih h PdldG dS.{iloi b dtuturctr 'srlrlarcsELrfaorAFrtLd.odmeo"ry 5i f,rffiqmlffFry':mt *a fu &taruamrry trrfimiturruucaloroahi'adt{ ulrittui {o{t(e{ltieq,,ttiarin-n i ffi*wmmroHffii.T r! ffii--t;p,r--*rn uu { I{L tE.lclt r}i[. 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IDGIE Shm *:*'"lsr*$*s,T*":"tfl,:"m,lg.*i: .i. rote i. evyso\s/'rzos, O271|7-251612 !'r uarma.a. idb Wdzshnan r GJ2003PLC043354 [email protected], l*,.tr.ont qlr" t" I}cl rar hrlBa rk rr red *rl A ilcrd. trtalt iiwrft www.bslndia'@m rd lD +r "*+ Moraiya Village, Tal. Sanand, Ahmedabad-382 210. 39514 (P), f,raaJln umul ml0 ildrrlbdrgratdl il ir"f- oid qlc Jdl+-(duq ulodli rqr I loltlu'ra rr q ual rt$rnq rlc{ rd 1r I dlrf 3 I *,.n* i-S r + rh(etlFa tsaria TCHEMICALS LIMITED FPGIP50,0} l:re1'?}"alltl'l'F: iJa Arr *,, cfl t (&) Su.r-uhtqer eoirQ.ott, rotq. qrt. olrr ial.t "ti iio"r st.tlsaq (.S.'r I oooovoso)