Regd. Office : 7, Munshi Premchand Sarani, Hastings, Kolkata –
700 022
Phone :+91-33-22230016, Fax : +91-33-22231569, E-mail :
kolkata.msum@lnbgroup.com
Website :www.msumindia.com, CIN :
U17124WB1939PLC128650
Head Office and Works: Jodhpur Road,
Pali - 306 401 (Rajasthan)
Phone: +91-2932-220286/288, Fax:
+91-2932-221333, Email: ho.msum@lnbgroup.com
Date: 28th June, 2021
Dear Member(s),
In terms of Section 108,110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act, 2013”) read with the Companies (Management and Administration) Rules, 2014 framed thereunder (“Rules”) and Secretarial Standards issued by the Institute of Company Secretaries of India read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020 and General Circular No. 39/2020 dated 31st December, 2020 (“General Circulars”) issued by the Ministry of Corporate Affairs (the “MCA”), and relevant provisions of the Companies Act, 2013 and other applicable laws and regulations, if any (including any statutory modification or re-enactment thereof for the time being in force) Maharaja Shree Umaid Mills Limited (“Company”) is seeking assent or dissent of its’ Members by passing the following resolutions through Postal Ballot via voting by electronic means (“Remote e-voting”).
- Increase Of Authorized Share Capital
- Approval For Preferential Issue of Equity Share of the Company on Private Placement Basis
The Postal Ballot Notice dated 23rd April, 2021 containing the proposed
resolutions and the explanatory statement, pursuant to Section 102 of the
Companies Act, 2013 is enclosed in the e-mail.
On account of difficulties posed in the dispatch of this Notice along with
the explanatory statement by post or courier, due to the threat posed by the
COVID-19 pandemic and as permitted under the MCA Circulars, the Company is
sending this Notice in electronic form only.
The Company has availed remote e-voting platform and allied assistance of
Central Depository Services (India) Limited ('CDSL') for providing remote
e-voting facility as option to the Members of the Company to vote on the
aforesaid Resolution as stated in the Postal Ballot Notice dated 23rdApril,
2021. Only members as on 18th June, 2021 (the “Cut Off Date”)
are entitled to vote under the e-voting facility offered by the Company, and any
other recipient of the Notice who has no voting rights should treat the Notice
for information purpose only.
You can participate in e-voting through CDSL e-voting portal by accessing the
website at www.evotingindia.com which will remain open for voting
from Tuesday, the 29th day of June, 2021 at 10:00 A.M. and ends on
Wednesday, the 28th day of July, 2021 at 5:00 P.M The remote
e-voting module thereafter shall be disabled by CDSL for voting and Members
shall not be allowed to vote thereafter.
Please use the below given
details while e-voting: -
ELECTRONIC VOTING PARTICULARS
| EVSN |
USER ID |
PASSWORD |
|
210626001 |
'1202540000367960' | Use your PAN |
M/s. Vinod Kothari & Company, a Practising Company Secretary has been
appointed as the Scrutinizer for conducting the Postal Ballot process through
remote e-voting process in a fair and transparent manner.
If you have any queries or issues regarding attending e-Voting from the CDSL
e-Voting System, you can write an email to
helpdesk.evoting@cdslindia.com
All grievances connected with the facility for voting by electronic means may
be addressed to Mr.Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository
Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill
Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email
to helpdesk.evoting@cdslindia.com or call on
022-23058542/43.
Soliciting your participation in the postal ballot process.
Thanking
You,
Yours faithfully,
For Maharaja Shree Umaid Mills
Limited
Yogesh Bangur
Deputy Managing Director
-------------------
Blog
It appears some shares- shares of Maharaja Shree Umaid Mills are available , for sale / purchase ,with Dealers of Rare Indian Shares ( Please Recheck this )
General Warning : Investment in Shares Can be Injurious to Your WEALTH
Disclosure
: The Blog writer in his / family names has holdings in this Company
So please make suitable " provisions " for any likely Over Optimism
NB
:All information given in good faith. Please recheck every point before
taking any investment decision. No responsibility with this Blog or
Blog Writer.
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