DOCSLIB.ORG

Annual Report 2003-04

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2003-04 CORPORATE INFORMATION Board of Directors Auditors Mr. Mahendra Nahata (Chairman) Chaturvedi & Partners, Chartered Accountants Mr. Vinay Maloo Price Waterhouse & Co., Chartered Accountants Mr. T. S. V Panduranga Sarma Internal Auditors Mr. K. B. Lal Khandelwal Jain & Co., CharteredAccountants Mr. S.Lakshmanan Mr. M.P. Shukla Compliance Officer Mr. T. B. Ananthanarayanan Mr. Sanjeev Vashishta Dr. Ranjeet Mal Kastia G.M. - (Corporate & Legal) Mr. Shyam Sunder Dawra & Company Secretary Chief Operating Officer Bankers Mr. Surendra Lunia State Bank of Patiala Global Trust Bank Ltd./Oriental Bank of Commerece Vysya Bank Ltd. Audit Committee Punjab National Bank Mr. T. S. V Panduranga Sarma (Chairman) Bank of Punjab Ltd. Mr. Mahendra Nahata Mr. S.Lakshmanan Mr. T. B. Ananthanarayanan Registered Office B-71, Industrial Focal Point, Share Transfer & Investors’ Grievance Committee Phase VII, Mohali, Punjab – 160 055 Dr. Ranjeet Mal Kastia (Chairman) Mr. K. B. Lal Mr. T. S. V Panduranga Sarma Registrar & Share Transfer Agents Cameo Corporate Services Ltd. Unit:- HFCL Infotel Ltd. Remuneration Committee “Subramaniam Building”, Mr. S.Lakshmanan (Chairman) No.1, Club House Road, Mr. Shyam Sunder Dawra Anna Salai, Chennai- 600 002. Mr. M.P. Shukla Project Management Review Committee Mr. M.P.Shukla (Chairman) Mr. Mahendra Nahata Mr. S.Lakshmanan Mr. T. B. Ananthanarayanan Mr. K. B. Lal CONTENTS Page No. Notice 1 Directors’ Report 15 Management Discussion and Analysis 18 Corporate Governance Report 24 Postal Ballot Results 33 Auditors’ Report 34 Balance Sheet and Profit & Loss Account with Schedules 36 Auditors’ Report on Consolidated Accounts 62 Consolidated Accounts 63 Attendance Slip and Proxy Form 91 HFCL INFOTEL LIMITED NOTICE NOTICE is hereby given that the Fifty Seventh determination by rotation.” Annual General Meeting of HFCL Infotel Ltd. will th 5. To consider and if thought fit, to pass, with or without be held on Thursday, the 30 day of September, 2004, at modification(s), the following resolution as an 12:00 P.M. at the Registered Office of the Company ORDINARY RESOLUTION situated at B-71, Phase VII, Industrial Focal Point, Mohali 160 055, Punjab, to transact the following business: - “RESOLVED THAT notice having been received from a member pursuant to Section 257 of the Ordinary Business Companies Act, 1956 signifying his intention to 1. To receive, consider and adopt the audited accounts propose Mr. Shyam Sunder Dawra as a Director, Mr. for the Financial Year ended March 31, 2004 alongwith Shyam Sunder Dawra who was appointed as an the report of Auditors thereon as well as the Directors’ Additional Director by the Board of Directors on Report and for that purpose to consider and if thought 19.06.2004 and who holds office up to the date of fit, to pass, with or without modifications, if any, the ensuing Annual General Meeting, be and is hereby following as an ORDINARY RESOLUTION: appointed as a Director of the Company whose office shall be liable to determination by rotation.” “RESOLVED THAT the Company’s Audited Balance Sheet as at March 31, 2004 and the audited 6. To consider and if thought fit, to pass, with or without Profit and Loss Account for the financial year ended modification(s), the following resolution as an on that date together with Directors’ and Auditors’ ORDINARY RESOLUTION Report thereon be and are hereby approved and “RESOLVED THAT notice having been received adopted.” from a member pursuant to Section 257 of the 2. To consider and, if thought fit, to pass, with or without Companies Act, 1956 signifying his intention to modifications, if any, the following as an ORDINARY propose Dr. Ranjeet Mal Kastia as a Director, Dr. RESOLUTION: Ranjeet Mal Kastia who was appointed as an Additional Director by the Board of Directors on “RESOLVED THAT Mr. Mahendra Pratap Shukla, 19.06.2004 and who holds office up to the date of who retires by rotation in this Annual General ensuing Annual General Meeting, be and is hereby Meeting be and is hereby re-elected as a Director of appointed as a Director of the Company whose office the Company whose office shall be liable to retirement shall be liable to determination by rotation.” by rotation.” 7. To consider and, if thought fit, to pass, with or without Special Business modification(s), the following resolution as a SPECIAL 3. To consider and if thought fit, to pass, with or without RESOLUTION: modifications, if any, the following resolution as an “RESOLVED THAT pursuant to the applicable ORDINARY RESOLUTION: provisions of the Securities and Exchange Board of “RESOLVED THAT pursuant to the provisions of India (Delisting of Securities) Guidelines, 2003 (herein Sections 224, 225 and other applicable provisions, if after referred to as the “Delisting Guidelines”) any, of the Companies Act, 1956, M/s. Chaturvedi & (including any statutory modification(s) or re- Partners, Chartered Accountants, New Delhi, be and enactment thereof for the time being in force and as are hereby appointed as Auditors of the Company, may be enacted hereinafter)The Companies Act, 1956, to hold office from the conclusion of this meeting Securities Contracts (Regulation) Act, 1956 and the rules upto the conclusion of the next Annual General framed thereunder, Listing Agreement(s), and all other Meeting of the Company, to examine and audit the applicable laws, rules, regulations and guidelines and accounts of the Company for the financial year 2004- subject to approval(s),Consent(s), permission(s) or 05 on remuneration to be decided by the Board of sanction(s),of the Securities and Exchange Board of Directors” India (SEBI), The Stock Exchange(s) where the shares of the Company are listed and other appropriate 4. To consider and if thought fit, to pass, with or without Authorities, Institutions, or Regulators as may be modification(s), if any, the following resolution as an necessary and subject to such conditions and ORDINARY RESOLUTION: modifications as may be prescribed or imposed while “RESOLVED THAT notice having been received granting such approval(s), permission(s) and from a member pursuant to Section 257 of the sanction(s), which may be agreed to, by the Board of Companies Act, 1956, signifying his intention to Directors of the Company (hereinafter referred to as propose Mr. K. B Lal as a Director, Mr. K. B. Lal who “the Board”, which term shall be deemed to include was appointed as a Director by the Board of Directors any Committee thereof for the time being exercising on 29.10.2003 to fill up the casual vacancy, ceases to the powers conferred on the Board by this hold office at the ensuing Annual General Meeting, Resolution),the consent of the Company be and is be and is hereby appointed as a Director of the hereby accorded to the Board to delist Equity Shares Company whose office shall be liable to (1) HFCL INFOTEL LIMITED of the Company from The Calcutta Stock Exchange side by giving three months notice in writing or Association Limited, Kolkata.” three months salary in lieu thereof. Salary here means cost to the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby b) Mr. Surendra Lunia shall be entitled to authorized to sign and submit all applications,forms reimbursement of entertainment, travelling and papers and other documents and to comply with all all other expenses incurred for the business of other formalities / procedures and to do all such the Company as per the rules of the Company. acts,deeds and things as may be required by the above c) Mr. Surendra Lunia shall also be eligible for Stock Exchange,SEBI,and/or by any other statutory/ housing and other loans and facilities in regulatory authorit(ies),in connection with delisting accordance with the rules of the Company. of the equity shares of the Company from The Calcutta Stock Exchange Association Limited, d) For all other terms and conditions not specifically Kolkata.” spelt out above, the rules and regulations of the Company shall apply. 8. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL e) Subject to the approval of the Board of Directors, RESOLUTION: Mr. Surendra Lunia shall be entitled to an increase in remuneration at any time within a period of “RESOLVED THAT pursuant to the provisions of three years, subject to a limit of 50% of the Section(s) 198, 269, 385, 386, 387 and 388 read with remuneration as specified above (points 1,2 & 3). Section 2(24) and all other applicable provisions, if any, of the Companies Act, 1956 (“the Act”) (including RESOLVED FURTHER THAT in accordance any statutory modification or re-enactment thereof, with the final approval granted by the Central guidelines for managerial remuneration issued by Government, the Board of Directors of the Company the Central Government from time to time) read with (hereinafter “the Board” which term shall be deemed Schedule XIII to the Act and subject to the approval to include the Remuneration Committee constituted of the Lenders, Central Government and such other by the Board), be and are hereby authorised to alter approvals as may be necessary, consent of the and vary the terms and conditions of the said Company be and is hereby accorded for the appointment and remuneration including salary, appointment of Mr. Surendra Lunia , Chief Operating perquisites and other allowances, as may be agreed Officer of the Company, who has recorded his consent to between the Board of Directors and Mr. Surendra to act as the Manager of the Company, for a term of Lunia. three years with effect from 26th July, 2004, on the RESOLVED FURTHER THAT where in any following terms and conditions including the financial year, the Company has no profits or its remuneration as set out hereafter:- profits are inadequate, the Company may pay to 1.
Load more

Recommended publications
  • India Weekly Newsletter]
    India October 10 Weekly Newsletter 2011 This document covers news related to India with a special focus on areas like mergers & acquisitions, private equity & venture capital. Volume 105, October 10th, 2011 For the period October 3, 2011 to October 9, 2011 October 10, 2011 [INDIA WEEKLY NEWSLETTER] Highlights Gujarat NRE Coke May Acquire Sick Steel Maker - Shah Alloys…(3) Dainik Bhaskar Acquires 2.7% Stake in EdServ…(4) Content Pages Sahara Group Acquires EnSearch Mergers & Acquisitions News 3-4 Petroleum…(5) Mergers & Acquisitions Deals 4-9 Hitachi Buys Majority Stake In Hi-Rel Electronics…(6) Private Equity News 9-10 Carlyle Group Acquires 9% Stake In India Infoline…(7) Private Equity Deals 10-12 Red Hat Acquires Nexus Ventures-backed Venture Capital News 12-12 Gluster For $136 mn…(7) Venture Capital Deals 12-13 Nomura Research Acquires 25.1% In Delhi- based Market Xcel Data…(8) Pantaloon Retail To Raise Rs 1500 cr…(9) Loylty Rewardz Raises $4.4 mn From Canaan Partners…(10) CLSA Capital Invests $21.8 mn In Resonance Eduventures…(11) KKR’s NBFC Invests In Coffee Day Group’s Way2Wealth…(12) Nexus, Lightspeed Invest In Handicraft Portal- Craftsvilla.com…(13) Confidential LKP Securities Limited 2 October 10, 2011 [INDIA WEEKLY NEWSLETTER] Mergers & Acquisitions News Gujarat NRE Coke May Acquire Sick Steel Maker - Shah Alloys Gujarat NRE Coke has evinced interest in acquiring sick steel maker Shah Alloys Limited. Gujarat NRE Coke holds 4.9% stake in Shah Alloys. It also holds 3.22% stake in Shah Alloys’ group company, SAL Steel, a marginally profit-making company.
    [Show full text]
  • THE NEW E-MAIL ID of UNION of INDIA IS “[email protected]”
    09.09.2021 THE NEW E-MAIL ID OF UNION OF INDIA IS “[email protected]” AND TELEPHONE NUMBER IS 011- 23384193 FOR SERVICE OF MATTER/S FOR UNION OF INDIA IN THE DELHI HIGH COURT WITH EFFECT FROM 13th SEPTEMBER, 2021. THEREAFTER, NO SERVICE OF THE MATTER/S SHALL BE ENTERTAINED ON THE EXISTING MAIL ID I.E. “[email protected]” AND MOB. NO. 9999864964. DELHI HIGH COURT LEGAL SERVICES COMMITTEE NOTICE A LIST OF CANDIDATES SHORTLISTED FOR INTERVIEW FOR VARIOUS PANELS OF DELHI HIGH COURT LEGAL SERVICES COMMITTEE IS AVAILABLE ON THE WEBSITE OF DHCLSC(www.dhclsc.org) AS WELL AS ON THE NOTICE BOARD. THE INTERVIEW SCHEDULE WILL BE COMMUNICATED IN DUE COURSE. HIGH COURT OF DELHI AT NEW DELHI No.289/RG/DHC/2021 Dated: 23-04-2021 O FFICE ORD ER In continuation of this Court's Office Order No.4/RG/DHC/2021 dated 23.4.2021, it is further directed that in view of the prevailing circumstances, wherever so required, the concerned Counsel or party-in-person may,at the time of filing any petition, etc., submit an application seeking exemption from filing sworn/affirmed affidavit(s). Sd/- (MANOJ JAIN) REGISTRAR GENERAL As approved by Hon'ble Chairman, DHCLSC, National Lok Adalat is to be held on 11.09.2021(SECOND SATURDAY) at High Court of Delhi for pending cases under following category:- 1. Criminal Compoundable Offence 2. NI Act cases under Section 138; 3. Bank Recovery cases; 4. MACT cases; 5. Labour disputes cases; 6. Electricity and Water Bills[excluding non-compoundable] 7.
    [Show full text]
  • Annual Report 2006-07
    HFCL INFOTEL LIMITED CORPORATE INFORMATION Board of Directors Auditors Mr. Mahendra Nahata (Chairman) S. R. Batliboi & Associates, Chartered Accountants Mr. S. Lakshmanan Atul Kulshrestha & Co., Chartered Accountants Mr. R. K. Bansal Mr. M. P. Shukla Dr. R. M. Kastia Internal Auditors Mr. K. B. Lal Khandelwal Jain & Co., Chartered Accountants Mr. Vinay Maloo (upto 31st October, 2006) Mr. T. S. V Panduranga Sarma (upto 31st October, 2006) Compliance Officer Mr. S. Prabhakar Company Secretary & Manager & Chief Executive Officer Head – Legal & Regulatory Mr. Surendra Lunia Banks & Financial Institutions Audit Committee IDBI Bank Ltd. Mr. S. Lakshmanan (Chairman) LIC of India Ltd. Mr. Mahendra Nahata State Bank of Patiala Mr. R. K. Bansal Oriental Bank of Commerce Mr. M. P. Shukla (w.e.f 31st January, 2007) ING Vysya Bank Ltd. Mr. T. S. V Panduranga Sarma (upto 31st October, 2006) Punjab National Bank Centurion Bank of Punjab Ltd. ICICI Bank Limited Share Transfer & Investors’ Grievance Committee Dr. R. M. Kastia (Chairman) Registered Office Mr. K. B. Lal B-71, Industrial Area, Mr. M. P. Shukla (w.e.f. 31st October, 2006) Phase VII, Mohali, – 160 055, Punjab Mr. T. S. V Panduranga Sarma (upto 31st October, 2006) Remuneration Committee Registrar & Share Transfer Agents Mr. S. Lakshmanan (Chairman) Cameo Corporate Services Ltd. Mr. M. P. Shukla Unit:- HFCL Infotel Ltd. Dr. R. M. Kastia “Subramaniam Building”, No.1, Club House Road, Project Management Review Committee Anna Salai, Chennai- 600 002. Mr. M. P. Shukla (Chairman) Mr. Mahendra Nahata Mr. R. K. Bansal Mr. S. Lakshmanan Mr. K. B. Lal Contents Page No.
    [Show full text]
  • Fifth Progress Report on the Action Taken Pursuant to the Recommendations of the Joint Parliamentary Committee on Stock Market Scam and Matters Relating Thereto
    Government of India Ministry of Finance FIFTH PROGRESS REPORT ON THE ACTION TAKEN PURSUANT TO THE RECOMMENDATIONS OF THE JOINT PARLIAMENTARY COMMITTEE ON STOCK MARKET SCAM AND MATTERS RELATING THERETO DECEMBER 2005 INTRODUCTION The Report of the Joint Parliamentary Committee on Stock Market Scam and matters relating thereto was presented to the Parliament on 19th December, 2002. In Para 3.31, the JPC recommended that the Government should present its Action Taken Report to the Parliament within six months and, thereafter, a Progress Report every six months until action on all the recommendations has been fully implemented to the satisfaction of Parliament. The Government has submitted the Action Taken Report to the Parliament on 9.5.2003. First Progress Report was presented in the Lok Sabha/Rajya Sabha on 12.12.2003 and 16.12.2003 respectively. Second Progress Report was presented to the Parliament on 10.6.2004, third on 9.12.2004 and fourth on 29.07.2005. 2. JPC had made 276 recommendations/ observations/conclusions. In the ATR presented to the Parliament during May 2003, final response of the Government in respect of 111 recommendations had been given. In the Progress Report presented during December, 2003, action was completed on 39 recommendations. In the Second Progress Report presented during June, 2004, action was completed on 36 recommendations. In the Third Progress Report presented during December, 2004, action was completed on 18 recommendations. In the Fourth Progress Report presented during July, 2005, action was completed on 23 recommendations. In the Fifth Progress Report action on further 06 recommendations has been completed which brings down the number of pending recommendations to 43.
    [Show full text]
  • HFCL LIMITED Office of the Registrar of Companies Corporate Bhawan, Plot No.-4, Ilnd Floor Sec.-278, Chandigarh, Chandigarh, India, 160019
    MEMORANDUM AND ARTICLES OF ASSOCIATION OF HFCL LIMITED Office of the Registrar of Companies Corporate Bhawan, Plot No.-4, Ilnd Floor Sec.-278, Chandigarh, Chandigarh, India, 160019 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014} Corporate Identification Number (CIN): L64200HPl 987PLC007466 I hereby certify that the name of the company has been changed from HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED to HFCL LIMITED with effect from the date of this certificate and that the company is limited by shares. Company was originally incorporated with the name Himachal Futuristic Communications Limited. Given under my hand at Chandigarh this First day of October two thousand nineteen. SHYAM SUNDER Registrar of Companies RoC - Himachal Pradesh Mailing Address as per record available in Registrar of Companies office: HFCL LIMITED 8 ELECTRONICS COMPLEX, CHAMBAGHAT,SOLAN, HIMACHAL PRADESH, Himachal Pradesh, India, 173213 I 4,H,eli'< ~ ~ <6 ~ Sl'tiui-<r-::i CERilFICATE FOR COMMENCEMENT OF BUSINESS <t,..q4) ijj~Pl<lll 1956 <$I ~ 149(3) cfi 3ljtlxvl lI Pursuant to Section 149(3} of the Companies Act, 1956 Company No.7466 ' ~ llt1'tiil~I 1Pllfilit1 <lml1 { f<l, ~'ll'<kl 'l>IJ.'<l~'1feiil lii'44'1~¥1"H ~~e:g vi)~ ;si~f.!i<l'I, 1956"/fi~~11 ~- 1987 <Iii f.!l•l~ct ~ ~ ~ aft< ftm"" 3llvl ~ ~ ~ ~· ~ ~¥ tk'<llfifo m'lfUl1 ~ ~ ~ t ~ \'><ffl ~ ~ ~ 149(1)('l;) ~ W!R (lf) oqi/149(2)(1l;) ~ W!R (11).ocff ~ml~ 3tj41<'1., f.l;m 'l"<lT t <1>1<),m ~m~~i, I hereby certify that HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED which was Incorporated under the Companl1!9 Act, 1956, on the 11th day of May, 1987, and which has this day filed a duly verified declaration in the·prescribed form that the coditions of Section 149(1) (a) to (d)/149(2) (a} to (c) of the said Act, have been complied with is entitled to Commence business.
    [Show full text]
  • Sixth Progress Report on the Action Taken Pursuant to the Recommendations of the Joint Parliamentary Committee on Stock Market Scam and Matters Relating Thereto
    Government of India Ministry of Finance SIXTH PROGRESS REPORT ON THE ACTION TAKEN PURSUANT TO THE RECOMMENDATIONS OF THE JOINT PARLIAMENTARY COMMITTEE ON STOCK MARKET SCAM AND MATTERS RELATING THERETO May 2006 INTRODUCTION The Report of the Joint Parliamentary Committee on Stock Market Scam and matters relating thereto was presented to the Parliament on 19th December 2002. In Para 3.31, the JPC recommended that the Government should present its Action Taken Report to the Parliament within six months and, thereafter, a Progress Report every six months until action on all the recommendations has been fully implemented to the satisfaction of Parliament. The Government submitted the Action Taken Report to the Parliament on 9.5.2003. First Progress Report was presented in the Lok Sabha/Rajya Sabha on 12.12.2003 and 16.12.2003 respectively, Second Progress Report on 10.6.2004, third on 09.12.2004, fourth on 29.7.2005 and fifth on 20.12.2005. 2. JPC had made 276 recommendations/observations/conclusions. In the ATR presented to the Parliament during May 2003, final response of the Government in respect of 111 recommendations had been given. In the Progress Report presented during December, 2003, action was completed on 39 recommendations. In the Second Progress Report action was completed on 36 recommendations, in the Third Progress Report on 18 recommendations, in the Fourth Progress Report on 23 recommendations and in the Fifth Progress Report on 06 recommendations. Action has been completed on further 03 recommendations which brings down the number of pending recommendations to 40. I N D E X Sl.
    [Show full text]
  • Change of Name of the Company from "Himachal Futuristic Communications Limited" to "HFCL Limited"
    JAS:ANZ : ~·· · · · · · ·· · : HFCL LIMITED : : . · ·:.-=--­ (formerly Himachal Futuristic Communications Limited) : . : 0 0 8, Commercial Complex, Masjid Moth : . .. -;.. : Greater Kailash -II, New Delhi -110048, India Tel : (+9111) 3088 2624, 3088 2626 :\n Environuwnt c:on~ious ..:om{Xlny ..:crtill•-d 10 Fax : (+9111) 3068 9013 ISO 1·1001 Slamlart.l Web : www.hfcl.com Email [email protected] HFCL/SEC/19-20 October 01, 2019 The BSE Ltd. The National Stock Exchange of India Ltd. 1st Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5th Floor, C - 1, Block G Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra - Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai- 400051 [email protected] [email protected] Security Code No.: 500183 Security Code No.: HFCL RE: Disclosure under Regulation 30 ofthe Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Change of Name of "Himachal Futuristic Communications Limited" to "HFCL Limited": Amendment to Memorandum & Articles ofAssociation. Dear Sir(s)/ Madam, In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015, we hereby inform that the Members of the Company, in their 32nd Annual General Meeting held on September 28, 2019, by way of special resolution, have approved the change of name of the Company from "Himachal Futuristic Communications Limited" to "HFCL Limited". The Company, has, then made an application for the change of name to the Registrar of Companies, Himachal Pradesh and the Registrar of Companies, Himachal Pradesh, has approved the application and has granted a new Certificate of Incorporation dated October 01, 2019, pursuant to change of name to "HFCL Limited", effective from October 01, 2019.
    [Show full text]
  • MEDIA MATRIX WORLDWIDE LIMITED Our Company Was Originally Incorporated on June 07, 1985 As "Rahul Trading & Finance Limited" in the State of Maharashtra
    LETTER OF OFFER Dated: March 06, 2013 For Equity Shareholders of the Company only Private and Confidential MEDIA MATRIX WORLDWIDE LIMITED Our Company was originally incorporated on June 07, 1985 as "Rahul Trading & Finance Limited" in the State of Maharashtra. The name of the Company was changed to "Giltfin Lease Limited" on October 20, 1992 and the name of the Company was once again changed to its current name "Media Matrix Worldwide Limited" vide fresh Certificate of Incorporation from Registrar of Companies, Maharashtra on February 16, 2001. The Corporate Identification Number of our Company is L51900MH1985PLC036518.For further details of change of name of our Company, please refer to the section titled "History and Certain Corporate Matters" beginning on Page 124 of this Letter of Offer. Registered Office: Flat No: 155, 15th Floor, Mittal Court “A” Wing, Nariman Point, Mumbai - 400 021 Tel: 91-22-2283 3006, Fax: 91-22-4347 3206, E-mail Id: [email protected], Website: www.mmwlindia.com, Corporate Office: 77B, 3rd Floor, IFFCO Road, Sector - 18, Gurgaon, Haryana - 122 015, Tel: 0124 - 4310000, Fax: 0124-4310050, E-mail ID: [email protected] Contact Person: Mr. Mohd. Zafar, Company Secretary and Compliance Officer PROMOTER OF THE COMPANY: DIGIVISION HOLDINGS PRIVATE LIMITED FOR PRIVATE CIRCULATION TO THE EQUITY SHAREHOLDERS OF MEDIA MATRIX WORLDWIDE LIMITED (THE "COMPANY" OR THE "ISSUER") ONLY ISSUE OF 90,77,85,000 EQUITY SHARES WITH A FACE VALUE OF Re.1/- EACH AT A PREMIUM OF RS. 0.20 PER EQUITY SHARE FOR AN AMOUNT AGGREGATING TO RS. 10893.42 LACS ON A RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF THE COMPANY IN THE RATIO OF 9 EQUITY SHARES FOR EVERY 1 FULLY PAID-UP EQUITY SHARE HELD BY THE EXISTING EQUITY SHAREHOLDERS ON THE RECORD DATE,THAT IS ON MARCH 19, 2013.
    [Show full text]
  • Trade Marks Journal No: 1906 , 17/06/2019 Class 41 2469545 31
    Trade Marks Journal No: 1906 , 17/06/2019 Class 41 2469545 31/01/2013 WONDERLAND ECOTOURISM FOUNDATION BLOOMFIELDS, VILLAGE BASHING, POST OFFICE BABELI, TEHSIL & DISTT. KULLU-175138, (HIMACHAL PRADESH) SERVICE PROVIDER A COMPANY INCORPORATED UNDER SECTION 25 OF INDIAN COMPANIES ACT 1956 Address for service in India/Agents address: K.G. MAHESHWARI AND ASSOC IATES 7-A, TRIBUNE COLONY, AMBALA CANTT-133 001 (HARYANA) Used Since :03/04/2012 DELHI EDUCATION; PROVIDING OF TRANING, ENTERTAINMENT; SPORTING AND CULTURAL ACTIVIIES This is condition of registration that no exclusive right to use all descriptive matter appearing in the label.. 4010 Trade Marks Journal No: 1906 , 17/06/2019 Class 41 2506564 03/04/2013 JFC SPORTS & MANAGEMENT PVT. LTD A-12 RING ROAD, NDSE PART I, NEW DELHI 110049 SERVICE PROVIDER A COMPANY REGISTERED UNDER COMPANIES ACT 1956 Address for service in India/Attorney address: P2 LEXPERITUS E - 48, THIRD FLOOR, JHILMIL COLONY, DELHI - 110095 Used Since :01/01/2011 DELHI EDUCATION; PROVIDING OF TRAINING; ENTERTAINMENT; SPORTING AND CULTURAL ACTIVITIES. 4011 Trade Marks Journal No: 1906 , 17/06/2019 Class 41 2519464 25/04/2013 INDOCON MICRO ENGINEERS LTD A-56 NARAINA INDUSTRIAL AREA PHASE I NEW DELHI 110028 SERVICE PROVIDER Address for service in India/Attorney address: ASHOKA LAW OFFICE 8, CENTRAL LANE, BENGALI MARKET, CONNAUGHT PLACE, NEW DELHI - 110 001 Proposed to be Used To be associated with: 1554957 DELHI PROVIDING OF COMPUTER EDUCATION; INCLUDED IN CLASS 41. THIS IS SUBJECT TO ASSOCIATION WITH REGISTERED/PENDING REGISTRATION
    [Show full text]
  • NOTES It Is Hereby Circulated for Information That Delhi High Court
    23.08.2021 It is hereby circulated for information that Delhi High Court shall observe Friday, the 20th August,2021 as holiday on account of “Muharram” In lieu of Friday,the 20th August, 2021, the 18th December, 2021(Saturday) has been declared as Court Working Day for Delhi High Court. The cases(including the cases wherein orders/judgments are reserved)fixed for Friday, 20th August,2021 shall be taken up on Monday, the 23rd August, 2021 in addition to the cases already fixed for that day. However, any Special Bench matter listed on 20th August,2021 shall be taken up on 27th August,2021. Matters listed for Friday, 20th August,2021 shall be taken up First and after completion of the board for Friday, 20th August,2021, the matters listed for 23rd August, 2021 shall be taken up. NOTES 1 THERE IS NO ITEM NO.39 IN THE CAUSE LIST[DATED 23.08.2021] OF HON'BLE MR. JUSTICE RAJNISH BHATNAGAR. DELETION NOTES 1. ITA 826/2019 LISTED BEFORE HON'BLE DB-IV AT ITEM NO.6 IN THE ADVANCE CAUSE LIST[DATED 23.08.2021] IS DELETED. 2. LPA 239/2021 LISTED BEFORE HON'BLE DB-IV AT ITEM NO.18 IN THE SUPPLEMENTARY LIST [DATED 20.08.2021] IS DELETED AS THE SAME IS LITED BEFORE HON'BLE DB-II. 3. RFA(OS)(COMM)79/2020 LISTED BEFORE SPECIAL DB COMPRISING HON'BLE MR. JUSTICE MANMOHAN AND HON'BLE MS. JUSTICE ASHA MENON AT ITEM NO.1 IN THE ADVANCE CAUSE LIST[DATED 20.08.2021] IS DELETED AS THE SAME WILL BE LISTED ON 26.08.2021.
    [Show full text]
  • Page 1Of 5 CO/ID2/739/332/2010 BEFORE the SECURITIES AND
    CO/ID2/739/332/2010 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA MUMBAI CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY HFCL INFOTEL LTD., MR. MAHENDRA NAHATA, MR. ASHWANI GUPTA, MR. VINAY MALOO, MR. Y.S. CHOUDHARY, HIMACHAL FUTURISTIC COMMUNICATIONS LTD(HFCL) & OTHER RELATED ENTITIES. IN THE MATTER OF M/S. HIMACHAL FUTURISTIC COMMUNICATIONS LTD. (HFCL) (CONSENT APPLICATION NO. 739/2008, 745/2008, 747/2008, 808/2008, 809/2008, 811/2008) 1. SEBI had conducted investigation into the alleged buying, selling and dealing in the shares of Himachal Futuristic Communications Ltd. (hereinafter ‘HFCL’) during October 01, 1999 to March 31, 2001 (‘relevant period’). The investigation prima facie revealed that HFCL (having its registered office at 8, Commercial Complex, Masjid North, Greater Kailash-II, New Delhi-110048), its directors- Mr. Mahendra Nahata (residing at W-48 Greater Kailash- II, New Delhi- 110048), Mr. Vinay Maloo (residing at 221 Maker Tower ‘B’, Cuffe Parade, Mumbai- 400005), along with promoter/directors/associate entities of HFCL- HFCL Trade Invest Ltd.(with its office at 8, Commercial Complex, Masjid North, Greater Kailash-II, New Delhi-110048); Burlington Finance Ltd., Toplight Vinmay Pvt. Ltd., Vinson Brothers Pvt. Ltd., Vinson Trade and Commerce Ltd., Amrit Sales Promotion Pvt Ltd., Classic Services, Sone Paper and Industries Ltd., Shankar Sales Promotions Pvt Ltd., Yashodham Merchants Pvt. Ltd., Kalyan Vyapaar Pvt Ltd., Sungrace Page 1of 5 Merchandise Pvt. Ltd. and Baldev Commercial Pvt. Ltd., all of them having their offices at 16 Netaji Subhash Road, 4th Floor, Kolkata-700001; Dr. Deepak Malhotra (EG/3-16, Garden Estate, Gurgaon- 122001) Arvind Kharabanda (residing at C-23, 1st Floor, GK-I, New Delhi-110048), Shri Sanjay Maloo (residing at 5B, Sree Niketan, 11 Ashoka Road, Alipore, Kolkata-700027), Shri Panna Lal Maloo (residing at ‘Madhuvan’, 8th Floor, 17/1G, Alipore Road, Kolkata-700027) Mr.
    [Show full text]
  • RBSA India Deals Snapshot October to December 2011
    India Deals Snapshot From October to December 2011 Mergers & Acquisitions Update for October 2011 Acquirer Target Sector Stake Size Vikram Logistic ETA Engineering Logistics NA 141 Cr. Omnicom Mudra Group Media & Entertainment NA Location Labs Wirkle IT/ITES NA 117 Cr. Infrasoft KPIT IT/ITES NA NA Reliance Talent house Media & Entertainment NA NA Entertainment Systemair Suvidha Others NA 47.57 Cr. GVK Bangalore Int’l Airport Infrastructure 14% 613.82 Cr. BCCL Worldwide Media JV Media & Entertainment NA 43 Cr. Skill Soft ElementK IT/ITES NA 495 Cr. Jyothy Labs Henkel India Pharmaceuticals 12.05% NA Netcore Ravience IT/ITES NA NA International Andhra Paper Others 75% 1900 Cr. Paper Religare Shreyas Stocks & Shreyas BFSI NA NA Enterprises Advisory Sahara Force India Others 42.5% 450 Cr. Somany Vintage Tiles Others 26% NA Ceramics Trivitron Kiran Medical Systems Pharmaceuticals NA NA Healthcare Genpact High Performance Partners IT/ITES NA NA Fabindia Womenwear Retailer – EAST Textile NA NA Dina Thanthi New Delhi Television Ltd Media & Entertainment NA 15 Cr. Group (NDTV) Hitachi Hi-Rel Electronics Electronics NA NA Sahara Group EnSearch Petroleum Oil & Gas NA NA Chakkilam Chakkilam Infotech IT/ITES NA 10.44 Cr Infotech Red Hat Gluster IT/ITES NA 612 Cr. MyDala Info Edge IT/ITES NA 18 Cr. Vivimed Klar Sehen Pvt Ltd Pharmaceuticals NA NA Mergers & Acquisitions Update Acquirer Target Sector Stake Size Tilaknagar Punjab Expo Breweries FMCG NA NA Industries Infrastructure Indian Energy Plc Energy NA $13Mn India Plc Akorn Inc Kilitch Drugs Pharmaceuticals
    [Show full text]