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December 4, 2018
The ManagerBSE Limited
Corporate Relationship Department,1st Floor, New Trading Ring,Rotunda BuildingPhiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
The Manager
NIITNII’I‘ Limited
85 Sector 32 Institutional
Gurgaon 122 001 LndJa
Tel +91 (124) 4293000
Fax + 91 (124) 4293333
Email mio@nmc0m
Registered Grace
8‘ Bald” Eslate‘ First Floor
Guru Ravi Das Marg KalkajiNew Delhi 110 019‘ India
CTN L74890DL1981PLC015865
www mat com
National Stock Exchange of India Ltd
Listing DepartmentExchange Plaza
5th Floor, Plot no C/1, G Block
Bandra Kurla ComplexBandra (E),Mumbai — 400 051
Subject: Intimation of newspaper publication for loss of share certificate of MIT Limited
Scrip Code: BSE - 500304; NSE — NIITLTD
Dear Sir/Madam,
Pursuant to the requirement of Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations. 2015, please find enclosed herewith the copy of the notice of loss of Share
Certificate published in newspapers i.e. Financial Express (English Language) and Jansatta (Regional
(Hindi) Language) on December 4, 2018‘
This is for your information and records.
Thanking you,
Yours truly,
For NilT Limited
J(jet/«W/
W
Deepak Bansal
Company Secretary &
Compliance Officer
4‘.“
WWW.FINANCIALEXPRESS.COM
Polavaram proj:Centre retracts
statement
before SC on
public hearingsPRESS TRUST OF INDI
New Delhi, December 3
THE CENTRE ON Mondayretracted lastweek’s statement
totheSupremeCounthatitwas
readyto appoint an indepen-
dentagencyforpublichearingsin Chhattisgarh and Odisha on
the Indira Sagar Polavaram Pro-
ject on the Godavari river in
Andhra Pradesh.
Inanaffidavit filedbefore a
bench of Iustices Madan B
Lokur, S Abdul Nazeer and
Deepak Gupta, the govern-
ment has said that statement
given on November 29 before 0
the court was
l‘inadvertently\‘communicated”to the counsel
appearing on its behalf.
“The inadvertent commu-
nication, made without
obtaining instructions from
senior officers, to the counsel
maykindlybe considered and
condoned,” the Centre said in
its affidavit.
On November 29, the
bench had noted in its order
that the "counsel appearingfor the Union of India, on
instructions received in court
.today (Monday), says that the
Union of India is prepared to
appoint an independence
agency to conduct a publichearing in the above two,
states (Chhattisgarh and‘
Odisha)". ,
'
During the hearing in the
matter on Monday, the Gene
tre’s counsel told the bench
tI-Iatholdingpublichearingonthe issue was basically the
responsibility ofstates.
"If it is the view of theUnion of India, what is to bedone,” justice Lokur observed
- =
while referringtotheaffidavit. .
When the Centre said
Chhattisgarh and Odisha
should be asked the conduct
public hearings, the bench
said, “They (states) are saying
they cannot do it unless you
.disclose all the facts.”
unsel said
garhwere
The Centre’s
Odisha and Chha
FINANCIAL EXPRESS
TENDER NOTICE -
United Bank of India invites sealed tenders for three years Overhauling /
.
Reoommissioning and operation & maintenance of the 690 TR Central AC
Plant at United Bank of India Head Office Building, Kolkata~700001. Details
are available at Bank's official website: www.unitedhankofindia.com.
Tenders complete in all respects must reach latest by 3:30 pm on
01'12'2018‘ Chief Manager
(Premises)
United Bank of India(A cm. at India Undertaking)
The Bank that begins with U
11, Hemanta Easu Saran' Kolkata - 700 001
Visit our website 3 wwwlunitedbankofindiacom
,
NIIT LIMITED. Redd. Office: 0, Balaii Estate, First Floor,
Guru Ravi Des Marg, Knlkail, New Delhi 110 I119
Phone: 91 (11) “575000; Fax: 91 (11) 41507120
Cl": L74399DL1951PL0015565
Website: htIp:IIwww .com E-m'
'WWNofice is hereby given that the following share certificates Issued by NIIT Limited is reported lost
I misplaced by the shareholders. The shareholders have thereol applied In the Company for the
issuance of duplicate share certificates:
Sr. Fund Name at "our Certificate”WM" "05-
No. Ila. Shareholder shares No.'
From To
1 445 Gudia Saraswat name 550 321 226871 227430
changed as Chem 290 109052338 109852617
Saraswat Misra
2 5575 P R Subramanian 500 171 135901 135460
Kala Suhramanian 2&0' 109005990 109007169
Any person who has claim in respect oi the above shares should éornmunicahe the same to the
Company at Rs Registered Othce (at above address) within 15 (Mean) days Irom the date oi _llliSadvertisement, The Company shall thereafter proceed to issue duplicate share cerlilicale in
respect of these shares, it no communication received. Thereafler any person dealing Willi such
share certificate will be doing so solely at Ills/her own risk as locusts and consequences and the
Company shall not be responsible Ior h in any manner. I
-
9,
,
, » For nnr Limited,
Sdl-
Deeplk Bansal
Company SecretaryPlace: GurugramDated: December 3, 101!
, aging Director & Chief Executive Officer
I O I I t'
O' I
. .- .- . I- : . u
- I A
--. - a -
. .-- - -... :. ..- I
-. '0‘ n I a A In . I'l
‘
I . I l 1
NOTICE TO MEMBERS
Members of the Company are hereby informed that the Company
as on 3rd December, 2018. completed the dispatch of the Postal
Companies (Management and Administration) Rules, 2014, along
pre-paid envelope to the Members Whose eA‘maiI IDs are not
registered as on Friday, 23rd November, 2018 and sent e-mail to
the Members whose e—mail ids are registered as on Friday, 23rd
November, 2018. seeking'approval by‘postai‘ballot, including
providing E-voting facility. ,
7‘
.
The’Postal Ballot Notice contains the following Resolution:
“rd—IMITED'
- fare, Kolkata—700069
Ballot Notice pursuant to Section '110 and other applicable .
provisions of‘the Companies Act, 2013 read together with the'
,
‘ Pk‘
with Postal Ballot Form (“Form”) and selfladdress'edvpos'ta'ge~
7
voting by electronic means (‘E-voting'). The Company has engaged ,
the services of Karvy Computershare Private Limited (‘Karvyj) for’
SI. TYPE OF
No. RESOLUTIONSPARTICULARS
1Special Grant of Stock Options 1% or more of the
- Resolution issued Share Capital of the Company
2Ordinary Appointment of Mr. Gautham Madhavan
Resolution (Holding DIN: 02826558) as Director
Appointment of Mr. Prabhat Kumar Singh
(Holding DIN:'08275987) as Director of the
Company - A
«owner :-
, Resolution-'
_Appointment of Mr. Prabhat Kumar Singh
(Holding .DIN: 08275987) as whole time
Director of the Company
' épeéialI
Resolution ,
The Login ID and Password for E-voting, in case of Members who
have not registered their email IDs with the Company or Depository
Participant, have been provided in the Form. In case of Members
who have registered their email IDs with the Company / their
Depository participant, the Login ID and Password for E-voting has
TUESDAY, DECEMBER A, 2018
ONOMY 5
Company Limited
ai Tower, Rahimtullah Sayani Road,
Mumbai ~400 025 ','
’
l
\DRMATION DOCUMENT (SID) AND
E SCHEMES OF MOTILAL OSWAL
Lid subsequent letters issued by Clearing
_the Collateralized Borrowing and Lending
>n Documents (SID) and Key Information
Fund (MOMF) have been replaced with Tri
3d KIM of the Schemes of MOMF and shall
p Fund’whose NFO shall commence from
1 ,
lI Asset Management Company Limited
§Ianager for Motilal Oswal Mutual Fund)
E‘
Sdl-
;Aashish P Somaiyaa
{)ECT TO MARKETiRISKs; I
.MENTS CAREFULLY.
2L .
rent Cortimned)‘
A Office:
:free no. 1800 103 8999,
. 14 of 2018-2019)
Fund
ted has been appointed as the fund
inber’t, 2018 in place of Sundaram BNP‘
-1f‘HDFC Bank Limited shallbe inserted iri
Statement of Additional Information (SAL),
Lower Parel;Mumbai 400 013’i_
_
1‘s to be the hind accountant for the schemes ,
me details of Sundaram BNP Paribas Fund 3
to Karvy Fintech Private Limited.,__’_.._
if Karvy Computersharé Private Limited is
nange stands modified in all the Sle,’KIM
KIM of the schemes of.Esse| Mutual Fund
If the SID and KIM of the schemes of the
d.For Essel Finance AMC Limited
prless Funds Management Co. Limited)stment Manager to Essel Mutual Fund)
(Formerly Peerless Mutual Fund}
.
Authorized Signatsdilsi ‘
IECT TO MARKET RISKS, ’.
‘MENTS CAREFULLY'
been provided in the e-email form Karvy to enable members to use
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