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Balmer Lawrie Investments Ltd. R-A~~~ I ~~ : illll{ cllll. $~{t:ii:t:-ll lctliles 21, ~ W"'f ~ ('lffio~~~o'Ul'I") ~-700001 l!iT-1 : {91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office: (A Government of India Enterprise} 21, Netaji Subhas Road Kolkata - 700 001 Phone : (91 )(033) 2222 5227 CIN : L65999W82001GOI093759 Ref. BUL/SECY/2021 Date: 30th August, 202 1 The Secretary. The- Secretary. The Calcutta Stock Exchange I td . BSE Ltd. 7. Lyons Range. Plrn0 ✓.e JeeJeebhoy ·1owcrs 1'.olkata- 700001 Dalal Street .'v1umbai- 40000 I Scrip Code. 12638 Scrip Code: 532485 Dear Sir(s)/~aclam(s), Subject: Newspaper Advertisement- T ransfer of Eguitv Shares of the Compam· to Demat Account of the Imestor Education and Protection Fund (IEPF) Authoritv Please tind enclosed the ro1lowing copies ol' Nc\vspaper Advertisement on the subject. ·Transfer of Equity Shares of the Com pan) to Dcmat Account of the fn\'estor Education and Protection Fund (IEPF) Authority'· published in the following ne\vspapers: 1 Business Standard (Published in English-m all India Edition on Saturday, 28th August. 2021) 2. Aajkal (Published in Bengali- Kolkata Edition on Sunday. 29th August. 2021) 3. Business Standard (Published in Hind1-K.olkata Edition on Monday, 30th August. 2021) The copies of tbe said newspaper advertisement arc also available on the website of the Company at _ Request you to take the abo e information on record. Yours faithfully, Fo r Balmer Lawrie Investments Limited r-A~~~ Ahhishek Lahoti Company Secretary and Compliance Officer Encl: A-:; above Page 1 of 1 Website : www.blinv.com E-mail : [email protected] anct date of E-auctm is f>.xthe< extended to 04lll October 2021 for prospective biddera, who have submitted/ document'S will also be available on the websites www .\c.\c.vagropowers.com, \WI be.submitling !he Process Pllticipalion Fee of INR 25,00,000/- by 31st August 2021, being !he last date of suooissiJn ri. Eat and EMO as per FIISt Addendum. All cAher tenns and coootioos remain lllChanged. The and National Stock Exchange of India Ltd: www.nseinclia.com. • Liquidator reserves !he nght to cancel or modify !he process without assigning any reason and without any The Company has fixed 16.09.2021 as the Record date for determining the lialliity whalsoever. Ths is not an offer document. This bij process is subject lo necessaiy approval of !he AdJudicatirgAuttority in acx:ooialcewith IBC, 2016. Sd/­ entitlement of the members whose names appear in the Register of Members to the Sutanu Sinha Uqulda~1~~~ ~:.=~;A~u~P~°&c:206J>~1,.1t~i~~J final dividend for the Financial Year ending on March 31 , 2021. Registered Addren and E-mail With IBBI: Also, as dividend income is taxable in the hands of shareholders effective 1st April BOO Restructuring Adv!~ LLP, Floor 4, Duckback House 41 ShakH ,_ Sarani, Kolkata - 70001f 2021 , please update your residential status, PAN & category as per Income-tax Act ary lmB!:tu,tnhl II . n with your DP or with RTA at [email protected] if you hold shares in physical form. ,ay, LONGVIEW TEA CO. LTD For KKV AGRO POWERS LIMITED GIN No. L15491WB1879PLC000377 ip sd/ Registered office: 16, Hare Street, Kolkata-700 001 Place: Coimbatore T.K Chandiran PTI www.longviewtea.org Email: [email protected]. Date: 28.08. 2021 Managing Director Phone No.033-2248-2391/2/3 Fax No. 033-2248-9382 Notice of the Annual General Meeting, Book Closure and E-Votlng lnfonnatlon NOTICE is hereby given that Annual General Meeting ('AGM') of the members of Longview li Company Limited for the FY 2020-21will be held on Wednesday, the 22nd day of Septemtier Balmer Lawrie Investments Ltd. 2021 at 12.00 noon (1ST) through Video Conferencing ("VC1 or Other Audio Visual Means {A Government of India Enterprise) ("OAVM') in compliance with the provisions of the Companies Act, 2013 (the Act'), SEBI (Listing Regd. Office: 21, Netaji Subhas Road, Kolkata - 700 001 Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars dated 13th January, 2021 read with General Circulars dated 8th April 2020, 13th April 2020 and 5th May CIN: L65999WB2001GOI093759 2020 (collectively referred to as 'MCA Circulars') and SEBI Circulars dated 15th January, 2021 Ph: {033) 2222-5227, E-mail; [email protected] and 12th May, 2020 to transact the business as set out in the Notice of the AGM dated August 04, Website: www.blinv.com 2021. NOTICE In terms of the aforesaid circulars, the Notice of the AGM and Annual Report for the financial year ended March 31 , 2021 has been sent only through e-ma ils to those members who email IDs are TRANSFER OF EQUITY-SHARES OF THE COMPANY TO DEMAT registered with the Company or the Registrar and Share Transfer Agent (RTA} or the Depository ACCOUNT OF THE INVESTOR EDUCATION AND PROTECTION Participant(s} and the same has been completed on 27th August, 2021. The Notice and Annual FUND(IEPF) AUTHORITY Report are also available on the website of the Company viz. www.longviewtea.org website of This Notice is given pursuant to the provisions of Secuon 124 of the stock exchange, BSE Limited viz.www.bseindia.com. The Notice shall also be available on the Companies Act, 2013 {"the Act") read with the Investor Education and website of Central Depository Services (India} Limited ('CDSL ') viz.www.evotingindia.com. Protection Fund Authority {Accounting, Audit, Transfer and Refund) In compliance with the provisions of Section 108 and rules made there under and Regulation 44 Rules, 2016 notified by the Ministry of Corporate Affairs {as amended) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company the Rules"), is providing to its members, facility of remote a-voting before the AGM and e-voting during the f AGM in respect of the businesses asset out in the Notice dated 04.08.2021 of AGM and for this Accordingly, individual communication has been sent to aU the concerned purpose the company has appointed CDSL for facilitating voting through electronic means. The shareholders, [whose dividend remained unclaimed/ unpaid for seven detailed instructions for remot~e-voting as well as e-voting during the Meeting are given in the consecutive years or more since 2013-14 and whose shara(s) shall NoticeofAGM. become due to be transferred to the Demat Account of IEPF Authority oticee The remote e-voting period shall commence on Sunday, September 19, 2021 (09:00 A.M .} and ('°the Fund"}} at their latest address as available with Balmer Lawr,e issued ends on Tuesday, September 21, 2021 (5:00 P.M.). The remote e-voting module shall be disabled Investments Ltd. (the Company). The Company has also uploaded on Its e Sebi by CDSL for voting thereafter. website l!ll.•tWJ)!irn!..@!!h names and other prescribed details of such Aperson , whose name appears in the register of Members / Beneficial Owners as on the cut-off shareholders. date, i.e., Wednesday, 15th September 2021, only shall be entitled to availthefacilityof remotee­ To save your shares from being transferred lo clemat account of IEPF voting as well as voting during the meeting through VC/OAVM. The voting rights of the members shall be in proportion to their .share of the paid up equity share capital of the Company as on the Authority, you are °requested to claim youruncla,med /unpaid dividend for cut-off date. · the financial year 2013-14 onwards on or before 15.10.2021 by Any person, who acquires the shares of the Company and becomes a Member of the Company forwarding your request along with a self-attested copy each of your ID after<lispatch of Notice of the AGM and holds shares as on the cut-off date i.e. Wednesday, Proof (PAN card) and Address Proof (Aadhar Card or Passport or latest September 15, 2021. may obtain the User ID and Password in the manner as meJ1tioned in the Utility Bill copy) and a leaf of cancelled cheque to the Company's NoticeoftheAGM. Registrar and Transfer Agent. M/s CB Management Services (P) Ltd at The facility of voting through electronic voting system shall also be made available at AGM the address mentioned below. Please quote ycur Folio IOP I Client ID No. through VC/OAVM. Only those members attending the meeting through VC/OAVM who have not m all your documents and also attach photo copy of your share certlficate already cast vote through remote &-voting shall be able to exercise their voting rights during the (both side)for those holding shares in physical mode meeting. The members who have cast their vote on resolution(s) by remote e-voting prior to the Further, please note that 111 terms -of pro"'"o to Sec\lOf\ \ 2"'\I:>) ul e />,.<:). AGM will a1so be eligible to participate at the AGM through VC/OAVM but shall not be entitled to and Rule 7 of the Rules. once the said shares are transferred to the IEPF cast their vote on ~uch resolutions again. Once the vote on a resolution is cast by the member, the Authority, the cfa1manl may claim the sa,d shares by making an onUne member shall not be allowed to change rt subsequently. All queries and/or grievances connected with the facility for voting by electronic means or application in"Form IEPF-5 as prescribed by the Ministry of Corporate participating in theAGM through VC/OAVM may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Affairs, wh:ch is available on the website of the IEPF Authonty at (CDSL} Central Depository Services (India) Limited, A Wing , 25th Floor, Marathon Futurex, ~~ by following the procedure, inter-alia, en11rsaged m the Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East}.
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