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PUBLIC NOTICE FOR E-AUCTION FOR SALE OF IMMOVABLE PROPERTY LAST DATE & TIME OF SUBMISSION OF EMD AND DOCUMENTS ON/ BEFORE 22.08.2016 upto 04.00 pm Sale of immovable properties mortgaged to Bank under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 (No. 54 of2002). Whereas, the Authorized Officer of PUNJAB & SIND BANK has taken symbolic possession of the following property, pursuant to the notice issued under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 in the following loan account with our Branch with a right to sell the same on "AS IS WHERE IS BASIS and "AS IS WHAT IS BASIS" for realization of Bank's dues. The sale will be done by the undersigned through e-auction platform provided at the Web Portal (https://www.bfsieauctions.com). Name of the Branch & Account Description of Property Date/Time of E-Auction EMD SUBMISSION ACCOUINT DETAILS Bid Increase Amount PUNJAB & SIND BANK, A.R.B.-1, 4TH FLOOR, 21 RAJENDRA PLACE, NEW DELHI Date: 19.07.2016 Place: New Delhi TERMS & CONDITIONS: 1. The e-Auction is being held on "AS IS WHERE IS" and "AS IS WHAT IS BASIS". 2. To the best of knowledge and information of the Authorized Officer, there is no encumbrance on any property. However, the intending bidders should make their own independent inquiries r egarding the encumbrances, title of property/ies & to inspect & satisfy themselves. 3. The intended bidders who have deposited the EMD and require assistance in creating Login ID & Password, uploading data, submitting bid, training on e-bidding process etc., may contact M/s NEXXEN SOLUTIONS Pvt. Ltd. #203, 2nd Floor, Apna Enclave, Rly. Road, Gurgaon - 122 001 Help Desk: Mr. Ashutosh Kr. Singh: +91-9810029923, 8447533720, 9810029924 [email protected] [email protected] and for any property related query may contact Authorized officer Sh Sunil Kumar Narula, Mobile No: 9810189539 e-mail lD:[email protected] during the office hours on any working day. (FOR DETAILED TERM AND CONDITIONS PLEASE REFER TO WEBSITE https://www.bfsieauctions.com This Notice is also to be treated as 30 days statutory sale notice to borrower and Guarantor (L/Rs) Under Rule 8(6) Security Interest (Enforcement), Rules 2002 Authorized Officer Punjab & Sind Bank Reserve price EMD Property Inspection Date & Time Demand Notice Date Outstanding Amount All that part and parcel of the property: Amalgamated units 4 & 5, ground floor, A-Wing of property “Gundecha Heights” situated at LBS Marg, opposite St. Zaviers School, Kanjumarg(west) Mumbai-400078 Rs. 665 lacs Rs. 66.5 lacs 18.08.2016 11 AM to 1 PM 24.08.2016 1.00 P.M. to 2.00 P.M. 13.05.2014 Rs. 25,87,94,581/- as on 30.06.2016 plus further interest, expenses and other charges etc thereon CURRENT ACCOUNT NO. 06061100041730 A/C NAME: PSB ARB-1 COLLECTION ACCOUNT BENEFICIARY: PUNJAB & SIND BANK, RAJENDRA PLACE, NEW DELHI, IFSC code: PSIB0000606 Rs. 1 lac B.O.: ARB-1, 4th floor, 21 Rajendra Place, New Delhi Dated: 19-07-2016 Place: Secunderabad BAMBINO AGRO INDUSTRIES LIMITED 4E, Surya Towers, S. P. Road, Secunderabad - 500003, Telanagana. CIN No: L15440TG1983PLC004363, Phone: 44363322 & 27816611; Fax; +91-40-27816615; E-mail: [email protected] Website: www.bambinofood.com RESULTS OF THE E-VOTING Particulars of the Resolution No of Votes Polled Total Votes Rejected Total Valid Votes Votes in Favour Votes Against Nos % Nos % Ordinary Resolution No.1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2016 and reports of Directors' and Auditors' thereon. Ordinary Resolution No.2 For Declaration of dividend on the equity shares for the financial year 2015-16. Ordinary Resolution No.3 To appoint a director in place of Mr. P Easwara Das (DIN No.02340662) who retires by rotation and being eligible, offer himself for re-appointment. Ordinary Resolution No.4 For appointment of M/s. PRV Associates, Chartered Accountants (FRN: 006447S), Hyderabad as Statutory Auditors of the Company and to fix their remuneration. Special Resolution No.5 For payment of remuneration to Mr. M. Raghuveer (Din No.01455951) as Managing Director of the Company for a period of 3 years w.e.f. 16th April, 2016. Ordinary Resolution No.6 For Related Party Transactions 0.01 0.01 0.01 0.00 0.00 0.00 200 500 100 0 0 0 99.99 99.99 99.99 100 100 100 4975403 4974937 4975426 4975492 26834 26717 4975603 4975437 4975526 4975492 26834 26717 1019 1185 1096 1130 4949788 4949905 4976622 4976622 4976622 4976622 4976622 4976622 For Bambino Agro Industries Ltd Sd/- M. Kishan Rao Chairman and Director Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and in compliance with SEBI (LODR) Regulations, 2015, the Company has conducted the process of electronic voting (E-voting) on th all the Six Resolutions stated in the Notice Dated 4 June, 2016 convening the Annual General th Meeting on 16 July 2016. The Company had offered e-voting facility through M/s. Karvy th Computershare Pvt Ltd to all the Members of the company as on the Record Date of 9 July th th 2016 to cast their vote electronically during the e-voting period from 12 June 2016 to 15 June 2016. Mr. Chandrakanth Gorak, Practicing Company Secretary had been appointed as th Scrutinizer and the e-voting results, as per the report dated 18 July 2016 are as follows: th At the Annual General Meeting held on 16 July 2016 at K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad - 500004, the Chairman based on the report of the Scrutinizer, declared the above results stating that Resolution No's.1, 2, 3, 4, 5 & 6 as th set out in the Notice dated 4 June 2016 have been unanimously approved by the Shareholders. For TD POWER SYSTEMS LIMITED Sd/- N. Srivatsa Company Secretary Bangalore July 19, 2016 NOTICE Notice is hereby given pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Wednesday, August 03, 2016 at Bangalore, inter alia, to consider amongst other subjects, the Unaudited Financial Results of the company for the Quarter ended June 30, 2016. This Notice is also available at investor relations section of the companys website i.e. www.tdps.co.in and corporate announcement section of www.bseindia.com and www.nseindia.com TD POWER SYSTEMS LIMITED CIN: L31103KA1999PLC025071. Registered Office & Factory: # 27, 28 & 29, KIADB Industrial Area, Dabaspet Nelamangala Taluk, Bengaluru Rural District, Bengaluru - 562 111 Ph: + 91 80 22995700, Fax: + 91 80 7734439 E mail: [email protected], [email protected] Website: www.tdps.co.in MUMBAI | WEDNESDAY, 20 JULY 2016 9 . <

BAMBINO AGRO INDUSTRIES LIMITED Publication... · public notice for e-auction for sale of immovable property last date & time of submission of emd and documents on/ before 22.08.2016

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PUBLIC NOTICE FOR E-AUCTION FOR SALE OF IMMOVABLE PROPERTYLAST DATE & TIME OF SUBMISSION OF EMD AND DOCUMENTS ON/ BEFORE 22.08.2016 upto 04.00 pm

Sale of immovable properties mortgaged to Bank under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 (No. 54 of2002). Whereas,

the Authorized Officer of PUNJAB & SIND BANK has taken symbolic possession of the following property, pursuant to the notice issued under Section 13(2) of the Securitization and Reconstruction of

Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 in the following loan account with our Branch with a right to sell the same on "AS IS WHERE IS BASIS and "AS IS WHAT IS

BASIS" for realization of Bank's dues. The sale will be done by the undersigned through e-auction platform provided at the Web Portal (https://www.bfsieauctions.com).

Name of the Branch& Account

Description of Property Date/Time

of E-Auction

EMD SUBMISSION ACCOUINT DETAILS Bid IncreaseAmount

PUNJAB & SIND BANK, A.R.B.-1, 4TH FLOOR, 21 RAJENDRA PLACE, NEW DELHI

Date: 19.07.2016 Place: New Delhi

TERMS & CONDITIONS:

1. The e-Auction is being held on "AS IS WHERE IS" and "AS IS WHAT IS BASIS".

2. To the best of knowledge and information of the Authorized Officer, there is no encumbrance on any property. However, the intending bidders should make their own independent inquiries r e g a r d i n g t h e

encumbrances, title of property/ies & to inspect & satisfy themselves.

3. The intended bidders who have deposited the EMD and require assistance in creating Login ID & Password, uploading data, submitting bid, training on e-bidding process etc., may contact M/s NEXXEN

SOLUTIONS Pvt. Ltd. #203, 2nd Floor, Apna Enclave, Rly. Road, Gurgaon - 122 001 Help Desk: Mr. Ashutosh Kr. Singh: +91-9810029923, 8447533720, 9810029924 [email protected]

[email protected] and for any property related query may contact Authorized officer Sh Sunil Kumar Narula, Mobile No: 9810189539 e-mail lD:[email protected] during the office hours on any

working day. (FOR DETAILED TERM AND CONDITIONS PLEASE REFER TO WEBSITE https://www.bfsieauctions.com

This Notice is also to be treated as 30 days statutory sale notice to borrower and Guarantor (L/Rs) Under Rule 8(6) Security Interest (Enforcement), Rules 2002 Authorized Officer Punjab & Sind Bank

Reserve price

EMD

PropertyInspection

Date & Time

Demand Notice Date

Outstanding Amount

All that part and parcel of the property: Amalgamated

units 4 & 5, ground floor, A-Wing of property

“Gundecha Heights” situated at LBS Marg, opposite

St. Zaviers School, Kanjumarg(west) Mumbai-400078

Rs. 665 lacs

Rs. 66.5 lacs

18.08.2016

11 AM

to

1 PM

24.08.2016

1.00 P.M.

to 2.00 P.M.

13.05.2014

Rs. 25,87,94,581/- as on 30.06.2016 plus further interest, expenses and

other charges etc thereon

CURRENT ACCOUNT NO.06061100041730

A/C NAME: PSB ARB-1 COLLECTION ACCOUNT

BENEFICIARY: PUNJAB & SIND BANK, RAJENDRA PLACE, NEW DELHI,

IFSC code: PSIB0000606

Rs.

1 lac

B.O.: ARB-1, 4th floor, 21 Rajendra Place, New Delhi

Dated: 19-07-2016Place: Secunderabad

BAMBINO AGRO INDUSTRIES LIMITED4E, Surya Towers, S. P. Road, Secunderabad - 500003, Telanagana. CIN No: L15440TG1983PLC004363, Phone: 44363322 & 27816611;

Fax; +91-40-27816615; E-mail: [email protected] Website: www.bambinofood.com

RESULTS OF THE E-VOTING

Particulars of the Resolution

No of VotesPolled

Total Votes

Rejected

Total Valid Votes

Votes in Favour Votes Against

Nos % Nos %Ordinary Resolution No.1To receive, consider and adoptthe Audited Financial Statements of the Company for the financialyear ended 31 March 2016 and reports of Directors' and Auditors'thereon.Ordinary Resolution No.2For Declaration of dividend on the equity shares for the financial year 2015-16.Ordinary Resolution No.3To appoint a director in place of Mr. P Easwara Das(DIN No.02340662) who retires by rotation and being eligible, offer himself for re-appointment.Ordinary Resolution No.4For appointment of M/s. PRV Associates, Chartered Accountants (FRN: 006447S), Hyderabad as Statutory Auditors of the Companyand to fix their remuneration.Special Resolution No.5For payment of remuneration to Mr. M. Raghuveer (Din No.01455951) as Managing Director of the Company for a period of 3 years w.e.f. 16th April, 2016.Ordinary Resolution No.6For Related Party Transactions

0.01

0.01

0.01

0.00

0.00

0.00

200

500

100

0

0

0

99.99

99.99

99.99

100

100

100

4975403

4974937

4975426

4975492

26834

26717

4975603

4975437

4975526

4975492

26834

26717

1019

1185

1096

1130

4949788

4949905

4976622

4976622

4976622

4976622

4976622

4976622

For Bambino Agro Industries LtdSd/-

M. Kishan Rao Chairman and Director

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and in compliance with SEBI (LODR) Regulations, 2015, the Company has conducted the process of electronic voting (E-voting) on

thall the Six Resolutions stated in the Notice Dated 4 June, 2016 convening the Annual General thMeeting on 16 July 2016. The Company had offered e-voting facility through M/s. Karvy

thComputershare Pvt Ltd to all the Members of the company as on the Record Date of 9 July th th2016 to cast their vote electronically during the e-voting period from 12 June 2016 to 15 June

2016. Mr. Chandrakanth Gorak, Practicing Company Secretary had been appointed as thScrutinizer and the e-voting results, as per the report dated 18 July 2016 are as follows:

thAt the Annual General Meeting held on 16 July 2016 at K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad - 500004, the Chairman based on the report of the Scrutinizer, declared the above results stating that Resolution No's.1, 2, 3, 4, 5 & 6 as

thset out in the Notice dated 4 June 2016 have been unanimously approved by the Shareholders.

For TD POWER SYSTEMS LIMITEDSd/-

N. SrivatsaCompany Secretary

BangaloreJuly 19, 2016

NOTICENotice is hereby given pursuant to Regulation 47 of Securities andExchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, that a meeting of the Board of Directorswill be held on Wednesday, August 03, 2016 at Bangalore, inter alia, toconsider amongst other subjects, the Unaudited Financial Results ofthe company for the Quarter ended June 30, 2016.This Notice is also available at investor relations section of thecompany�s website i.e. www.tdps.co.in and corporate announcementsection of www.bseindia.com and www.nseindia.com

TD POWER SYSTEMS LIMITEDCIN: L31103KA1999PLC025071.

Registered Office & Factory: # 27, 28 & 29, KIADB Industrial Area, DabaspetNelamangala Taluk, Bengaluru Rural District, Bengaluru - 562 111

Ph: + 91 80 22995700, Fax: + 91 80 7734439E mail: [email protected], [email protected]

Website: www.tdps.co.in

MUMBAI | WEDNESDAY, 20 JULY 2016 9. <