D DIVYAJYOTI _·"'S = Date: 08/09/2018
To Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Rotunda Bldg, Dalal Street Mumbai- 400 051
Dear Sir/Ma'am,
Ref: Script Code: 526285, ISIN: INE666BOI018
Su bject: Submission of Newspaper Clippings of published Notice for 26th Annual General Meeting of the Company
Pursuant to Regulation 47 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Clippings of Newspapers with respect to the notice of forthcoming zs" Annual General Meeting of the Company and related matters published in the English Newspaper i.e. "Free Press" and Hindi Newspaper i.e. "Choutha Sansar" in the edition ofoih September, 2018.
This is for the information and record of Exchange and Members thereof.
Thanking You
for Divya }yoti Industries Limited
~eShwari Company Secretary & Compliance Officer
Enclosed: As above
DIVYA JYOTIINDUSTRIES LIMITED Corporate Office: 201-204, B.M. Tower, Opp. Lotus Electronics, Sapn~-Sa~ge~ta Road, Indore-452 001 (M.P.) Ph.: +91-731-4010900-901, Fax: +91-731-4010902 I E-mail: [email protected]
Regd. Office: M-19-39, Sector-III, Industrial Area, Pithampur-454 77 4, Dist. Dhar (M.P.) Ph.: +91-7292-421900-901, Fax: +91~ 7292-42194 7 E-mail: [email protected] web: www.divyajyotLnet ClN: L15143MP1992PLC007090 GST No.: 23AABCD0732C1ZJ ORTS 13 Fla'HiEmI!'fi'fi1am FREE PJ{ESS INDOR[ I fRIDAY, SEPTEMBER7, 2018 ("WH5"1 The Company on ~"'''''P'ec'o" 0' ':4 !A""" - . ,. d b'idiary of the Investee Company r- I . . d hi h is a wholly owne su > • • , compcuuon ready They kl10W the courses welland can alsooffer I ,Private I.Imlte ,w C' hareholders' agreement for the said transa,ctlo~. 20 2018 and investment for India's Davis Cup captain d goodtips to the riders," he added. ~ ~U~C~,~~agpr::;:~~:~a!s of.the Investee Com~arw will he dO~~~ t~~~a;: of ~ig"\ng of the agreements Mahesh Bhupathi on nu I'" ',' U ' _ 'i will be done wlthon one, year ' 1tl lnvestee compan , ~'l'J1Ursday.defended the se- apltal 0 )€, . f id died condition5 precedent.. ' ,., Iection of N .Srirarn Balaji Di'vya Jyoti Industries Ltd. 1subjectto sa~lsfactlOn 0 I fin I'd t Kolkata Banguillru and ahead of higher-ranked Jee- Regd. Office: Plot No. M-19-39, ~ector-lIl, Industrial Area, Pithampur 454 775 Oisl- OHAR (M,P.), CIN: L15143MP1992PLC007090 . f P t t . Chips locate a ' , . b workers for man(lfacwrong 0 o a 0 . ond the demand in faster way , van Nedunchezhiyan and Website: www.divyajyoti.net, Email: [email protected], Tel. No, 0731-4010900-01, Fax NQ,0731-4Ul 0902 'Purav Raja for, the tie . . , 1.a'jit3M ' , n:~~)::::I:~:I):~:~~el~ manufacturing faCi:it~q5Wj!~~~I~h~~~~o;:~~:~~~i~~sfadlity at Indor~. Further asthe . d < not require to e~pan( t e po .' "I t be constructed. against Serbia. Balaji NOTICE is hereb~ given that Twenty Sixth Annual General Meeting (AGM) of Dlvya Jyoti Industries Limited will be held 011 ceourG9m?a~y oe" d ' , d the related building is also not requlrec 0 . ompanywouldliketobuild was included in the side for Saturday, the 29 day of September, 2018 at 11:30 AM at Registered Office of the Company Situated at 19-39, Seotor Iii i\ity at Indore:s bemg rappe,'. f h ' nostimportant markets where our c " . h fore this IS one 0 t e r . , the September 14-16 away Industrial Area, Plthampur, DistrictDhar, M.P.-45477$, s market in Indlat ere ,'. "A dh" in 2010 and today has tie as a replacement for Di- The physical copy of the Annual Report including the notice convening the 26" Annual General Meeting has been dispatched . 'k' der brand name va , vij Sharan, who pulled out to the members at their registered address and sent by e-man to those members who have registered their e-mail Ids with tho ed m~nufactlJring and selling of~randeddPa~~~~e~:;~~a~ ~~~,and extruded peuets tike wheels, cups, pasta, Company/ Depository participant (s) for communication purposes on 5'> September, 2018 and 6· September, 2018 . I keens like bhujla, chev a, a , , . ' due to a tear in his serving Respectively. The Annual Report including notice of Twenty Sixth Annual General Meeling olthe Company is available on the shoulder, Saketh Myneni re- portfolio for na II anding to Maharashtra and RaJasthan. f r with a mix of regional and, natl9nal website 01 the Company www,divyajyoti.netandalso available for inspection at the registered office olthe Company daring )f Gujarat and nowexp I entary and wilt' create a balanced port 0 10 G' rat and neighbouring market. placed Yuki Bhambri after office hours and the same is also available on- the website of Central Depository (Services) India limited at lY and Avadh are cornp em .. ' ,[' nUynergy in distribution across Ula. Sumit Nagalrefused to play www.evotingindia.comandonBSEwebsitewww.bseindia.com. The acquisition wiH also lead ,0 a ~I~nl IC~ , In compliance with Section 108 oi the Companies Act, 2013 read with Rule 20 of the Companies (Management and .. this "cqulsltlon. - the tie citing the Challenger 3952 lakhs for funamg" c . .' fthe Objects Tour. Adminislratioh) Rules 2014, as amended Irom time to lime, Secretarial Standard- 2 and Regulation 44 of the SEBI (Listing , . . Hne company- .d vaNatlon Interms 0 neflnancial pOSitIOn o. fthe Company is of the view that the propose Tt igh it is difficult to estimate Balaji,.28, is now set to Obligation and Dis.closure Requirement), Regulations 2015: 1. The Company is providing remote a-voting facility to its members to' cast their vote by electronic means on the ner tactorsJ the manageme:t o. .mize the return on Investment for member-so I~U t these funds be utilized to play his second tie having resolutions set out in the notice 01Annual General Meeting. . ilation of Net Proceeds an maxl~. {actors this variation is sought to ensure t a made a winning debut. 2. Day, Date and time of commencement of remote e-voting: 26" September, 2018 (Wednesday, 09:00 A.M.) dvariation in view of variolls subje we , against Uzbekistan, last 3. Day, Date and time of end of remote e-voting 2S"September, 2018 (Friday, 05:00 P.M.) of revenues and earnings. .' I f· erat'lons or prospects. The year.' AlTA usually picks ,. , . di s resu ts 0 Oil ' . 4. Cut-off date: 22'" September, 2018 (Saturday) . g players on rankings but Inew Objects- , ,., r rselv affect our businesS, finanCial con ruon ', . associated witt) the expectations. t . shunned the policy when it 5~ A person whose name appears in the register of members /beneficiai owners as on the cut- off date i.e. 22"" September, IIiV or fogether could a:,e. -, osed objects due to riSKSor uncertainties h • its abilitv to su~cessfultv 2018 only. shall-beentitied to avail the facility 01 remote e-voting as well as voting at the meeting. I trom those suggesten by the pr~Pt or to India and its ability to respond tot em, and political conditions in was forced to pick a replace- 6. Any person who becomes member of the Company after dispatch of the Notice olthe meeting and holping shares as 011 . hicn 'Ne opera. e - . k eneral eC0nomiC a d o the industry !n.W, . '. I'h' es ,its exposure to marketros s,g " .. fl ti n deflation, unantii:ipate ment after both Sharan and cut-@ff date i.e. 22'· September, 2018 may obtain the User Id and password by sending a request via e-mail to and expa~sion~ technoIOg:~a_ G" a~g th~monetary and fiscal policies of India. in a i~a~o:i;li markets in India and Yuki Bhambri pulled out. [email protected], The detailed procedure for obtaining User Id and password is also provided. in tho busineSS actlvrt1es or Hlve>::;~~; othe~ rates or prices, the pertorman<;e pI ~~:ctors that could cause act,ual t due to injuries ..n wantem E( notice 01 the .meeting which is avail~ble" on Company's website www.divyajyoti.net. on COS.L's webslln balanced team. We-have a www.cdslindia.com. If the member is already registered with CDSL for e-voting then he/sha can use his/her existin{) gn exchange rates, equity ~~ ~hariges in competition In it, industry., 100~or~:? et Company may not perform in ~serrDand password for casting tile vote through remdte e-voting, " . IS, regulations and ti;lxes a. t de but are not limited to. the followmg',(I) f: ulsitio;;' (iii) Target company .lefty in Prajnesh already 7. Remotee-voling facility shall not be allowed beyond Friday, 28· September. 2018 (05:00 PM.) and I wanted someone who \e Company's expectations Inc u ., tome as we have planned at the time 0 aq::l I ,~ and execution; (vi) ,-. , can serve big as well,'"Bhu- . 8. ThetaciJity of voting through polling paRers shall be made available atthe venue of the Annual General Meeting. ming In the past; IH) Synergy maY~:%iI~ty transition costs; (v) Inconsistent d~~A, r.;;;:and uncertainties; (ix) 9. The members who have cast their vote by re'mote e-voting may attend the meeting but shall not be entitled to cast their apability; (ivl IT infr.~strUCtl:II~~ es' (Viii) fuzzy growth ~trategy or sp.ccoflc ~a ra I , . 11 pathi said when ,asked vote again. ly~cecultilreaS&imllatlonc g, . t' smavnotbetheonly )f about the logic behind the In case of any queries or issues regarding e-voting, you may contact the person menti9n~d below: . h ' k5 and uncertain Ie s selection. Balaji is 1o",5. , . nagement believes are material, t ese nS Name , Suruchi Maheshwari S and uncertainties that 01.11 ma, e ranked llOth, while the left- Designation Company Secretary e· handed Nedunchezhiyan )Ce. • . . Adoress 201-204 B.M. Tower, Sapna-Sangeeta Road, Opposite Lotus Showroom, Indore (M.P.) 452001 19ainstthe proposed variation: . d t d Aug'ust 22 2018 available s, and Raja are inside-top-IOO, Email [email protected]. Phone No. 0731-401 0900-9-1 ;., d G IMeetlng a e ' i- at 88 and 89 respectively. mouslyapprove . t nexed to the Notice of 9th Annual enera otingindia,com, National Stock Further. Members may also refer the frequently Asked Questions ("FAQs") and e-voting manual available at 10 the explanatory statemen an I 0 pository Services limited (CD5l) www,ev . 10 "There is no doubles versus www,evoti~gindia.com under help section or write an email to [email protected] or contact the Company's d I website of Centra e . ., f h ~d 'singles in Davis Cup. Youal- Registrars and Transfer Agent, Lin~ Intime India Private Limited C 101.247 Park, L B S·Marg. Vikhroli West, Mumbai - 400 owdlamon ,!'I' w bseirodla.com _ e at the registered office 0 t ~ 083. Telephone No, - (022)- 49186000. elndl .tom ,\TId SSE L1mlted ~w ~tong with the explanatory ~tatemef\t tree Makrand House, IndQre. MP, ways factor the opposition, l n Of(t~~:r 1e surface, conditions and NOTICE is also'given under Section 91 01 the Companies Act, 2013and Regulation 42 of SEBI (Listing Obligalion and the COpyolll'" ~peclal reso u 10 • t Kilasra No 378/2, Nemawar Roa , n- combinations. If you just go Disclosure Requirements) Regulations, 2015 that the Register of Member and share Transfer books of the company shall mWanv Secretal Y Mr. Rishabh K~mar ~al; ~ for a copy ~fthe same By order of the Board of Dlrectol~ e down the ranking as a com: remain closed from Thursday 27~ September, 2018 to Sa.turday 29" September, 20'18 (both day Inclusive) forthe purpose 01 of the Companyvilo www.yellow .• am n . for Prataap Snacks Limite Annual General Meeting. ': . sdl pliance e1{erc~seevery time, ' ' The result of the e-voting /voting at Apnual' General Meeting through polling paper shall be' declared on or before .... Rishab.h Kumar J.II 1don't: think we can achieve 01" October, 2018. The results declared along with the scrutinizer Report shall be displayed at the Registered Qfflce of the Compaoy Secretory III 1'11-1'111' Company and also be placed on the Company's website and communicated to the Bombay Stock exchange where tho combination of ComJlltance 0"11 pIIlVI'I'H 10 Iry flild will !hl~ Compnny's sharQsare listed. for Dlvya Jvotiinilllstries Limited III'," IlhllplilliI /lddnrl. 5dl '\1'1'/\ 11,1"11111111'11111111111 .. " SIIIIIr.hl Mnl18shwiHi Ii 1111111111 " I' 1\11'11<1 ~lild l:ull!J!lIny RUoMli1 08 ""t, "'. 'f I I'll 11111 $~'" ~J.....a_ ~~1rf~ .. ._...... a . . ~ \RIlfil 'W~;; f!l;>rr 7J'!lTtl '.lfi1JR ~ I'rnl «I. m 'IfIR'{fCf ~ qit f (2) ~,~an.~'{-l!