MALAYALAM BENEFIT FUND LIMITED CIN: U65991KL1995PLC008903 Regd.Office: NH-17, 1st Floor, Karthika Apartment, Engandiyoor P.O, Thrissur, Kerala-680615. Corp.Office: No.335, Pravasi Syndicate Arcade, Chettuva Road, Chavakkad, Thrissur, Kerala-680506. www.pravasigroup.com Email:
[email protected],
[email protected] NOTICE TO SHAREHOLDERS Notice is hereby given that an Extra-Ordinary General Meeting of Malayalam Benefit Fund Limited will be held on Saturday, 20th day of February 2021 at 2.00 PM at Nattika Service Co-operative Bank Hall, NH-17, Triprayar (Opposite to Triprayar Bus Stand), Nattika Post, Thrissur, Kerala- 680566 to transact following businesses: 1: APPROVAL AND RATIFICATION OF PRIVATE PLACEMENT FOR ISSUE OF SECURED NON CONVERTIBLE DEBENTURES FOR THE FORTH COMING YEAR To pass a Special Resolution approving and ratifying the issue of remaining tranche of debentures in the 25 Crore debentures, which was earlier passed on 22nd April 2017 and which is likely to be expired in March 2021, and to make the said resolution applicable for the next financial year 2021-22. “RESOLVED THAT pursuant to the provisions of Section 42, Section 71,and other applicable provisions of the Companies Act, 2013, read with Companies( Prospectus and Allotment of Securities)Rules,2014 and Companies(Share Capital and Debentures)Rules, 2014 including any statutory modifications, amendments or re-enactment thereof, and the relevant provisions of the Memorandum and Articles of Association of the Company, approval of the members be and is hereby accorded to offer for subscription/invite and issue secured and/or unsecured Non-Convertible Debentures and/or subordinated Debt Instruments and/or other securities for an aggregate value of the remaining 25,00,00,000(Rupees Twenty Five Crore only) in tranches on private placement basis in such form, manner, within such period, and upon such terms and conditions as the Board of Directors of the Company may in its absolute discretion deem fit and proper, and till to the end of the financial year 2021-2022” RESOLVED FURTHER THAT Mr.