ftw - archives.nseindia.com · Bandra (East), Mumbai -400 051 CIN : L67120MH2001PLC217751 Phone : +912242861000 Fax : +91 22 4286 3000 Website · November 18, 2019 National Stock

ftw

BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532642

Dear Sir/ Madam,

Sub.: Submi sion of New Postal BaUot Notice

.. Holdings Limited

Corporate Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

CIN : L67120MH2001PLC217751 Phone : +91 22 4286 1000 Fax : +91 22 4286 3000 Website · www.jswin

November 18, 2019

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no.C/1, G Block Bandra-Kurla Complex, Bandra(E), Mumbai-400051 Symbol: JSWHL

details of Postal Ballot and ecuritie Boud

With reference to the above, we are enclosing herewith a copy of newspaper publication dated

November 17, 2019, stating the details of Postal Ballot to be conducted by the Company. Further

also enclosed are the Postal Ballot Notice & Form, which can also be downloaded from the

Company's website www.jsw.in.

The above is for your kind information and record.

Request you to acknowledge the receipt.

Thanking you,

Yours sincerely, For JSW Holdings Limit

eepak Bhat Company Secretary

Jlni>.U Part of 0. P Jindal Group

Regd. Office : Village Vasind, Taluka Shahapur, Dist. Thane - 421 604, Maharashtra, India.

Phone : +91 2527 220 022/25 Fax : +91 2527 220 020/84

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7_w§~B© bjXrna{ddma, {X. 17 Zmoìh|~a 2019

PUBLIC NOTICE

Sd/-Adv. Arun S. SinghDate : 17/11/2019

Notice is hereby given that joint owner Mr. Subhaschandra M. Mishra along with Mr. Vijaykumar Subhaschandra Mishra in respect of Flat No.B/114, First Floor, Achole Ashok Nagar Co-operative Housing Society Ltd. & constructed on layout plot No.8 of Survey No.130 & 131 Part, situate at village Achole Tal. Vasai, Dis t t . Pa lghar, who expi red on 16.09.2016. This notice is hereby given that any person having any kind of claim, right, title, interest or charge in the above mentioned flat or any part thereof may file their objection along with documents with me at Flat No.2, New Avishkar CHS. Ltd., Achole Road, Nallasopara (East), Tal. Vasai, Distt. Palghar within 14 days hereof, failing which the claim if any shall be considered to have been waived and my client shall proceed with the transaction and thereafter my client shall not be responsible for the same.

This is to notify that SMT. LAXMIBAI NAMDEO NAGAONKAR, are owner of the Flat No.306, 3rd Floor, A Wing, Rajgruh Co. Op. Housing Society Ltd., N. M. Joshi Marg, Opp. Holycross Church, Lower Parel, Delisle Road, Elphinstone (W), Mumbai-400 013, admeasuring 280 sq. ft. carpet area lying and being Survey No. 32 of the Regn. District and Sub-District of Mumbai and within the limits of “G/S” Ward of Mumbai Municipal Corporation and Electricity Meter No.A057749, Consumer No. 554-076-037*6, Ration Card No.SB-0547169 and Share certificate No.27, Distinctive No. from 131 to 135 of Rs.50/- and all relevant documents of the said flat premises stands in the name of SMT. LAXMIBAI NAMDEO NAGAONKAR and she is gifted the said flat premises to MR. SHANTARAM NAMDEO NAGAONKAR, by making Gift Deed on dated 23.04.2019 vide Registrat ion No.Mumbai4-4709-2019 with The Joint Sub-Registrar, Mumbai City-IV. Now SMT. LAXMIBAI NAMDEO NAGAONKAR inform to public that above said property stand in the name of MR. SHANTARAM NAMDEO NAGAONKAR, if any person having any right in the above mentioned flat premises or claiming any right, title or interest in above referred flat premises & the Shares by way of sale, exchange, gift, mortgage, charge, trust, possession, in-heritance, lease, lien, attachment or otherwise howsoever is hereby required to make the same known in writing with proof thereof, to SMT. LAXMIBAI NAMDEO NAGAONKAR or me as I am advocate of my client i.e. SMT. LAXMIBAI NAMDEO NAGAONKAR, within 15 days from the date hereof. If no claims are received then transfer will be completed and claims, if any, will be considered as waived.

PUBLIC NOTICE

Yours Faithfully, Adv. RAMJI B. GUPTA

O.W.No.2832/2019Date : 11/11/2019

Case No 203/SS/2016Complainant: Mr. Sameer Dinesh

Mehta (L.R.) Proclamation Requiring the

Appearance of a Person Accused (See section 82 of Cr.Pc)

To,The Commissioner of Police, THANE.

Whereas complaint has been made before me that 4. YOGESH RAJPUT, B-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane has committed (or is suspected to have committed) the offence Under Section 138 of Negotiable Instrument Act and it has been returned to a warrant of arrest thereupon issued that the said accused 4. YOGESH RAJPUT, 8-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane cannot he found and whereas it has been shown to my satisfaction that the said accused has absconded (or is concealing himself to avoid the service of the said warrant).

Proclamation is hereby made that the said accused 4. YOGESH RAJPUT, B-Wing, Sector No.1, Chaitali Shanti Nagar, Mira Road (W), Thane required to appear at Metropolitan Magistrate 7th Court, Dadar, Mumbai before this court (or before me ) to answer the said complaint on the 28th day of November-2019. Dated this 24th day of October-2019.

Metropolitan Magistrate7th Court, Dadar, Mumbai

Voltaire Leasing & Finance LimitedRegd. Office :79, Nagindas Master Road, 3rd Floor, Fort, Mumbai-400 023

CIN : L74110MH1984PLC033920, Website : www.volfltd.com

Statement of Un-Audited Financial Results for the Quarter & Six Months ended 30th September 2019

` in Lakhs

Sr. No. Particulars

Quarter ended 30th Sept 2019

Quarter ended 30th Sept 2018

Six Months ended 30th Sept 2019

Year Ended 31st March

2019Un-Audited Audited

1 Total Income from Operations (Net) 37.35 27.91 66.57 120.42 2 Net Profit / (Loss) for the period (before Tax, Exceptional and/

or Extraordinary items (36.58) 10.19 (22.62) 19.66

3 Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items

(36.58) 10.19 (22.62) 19.66

4 Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items

(32.96) 10.19 (22.63) 20.74

5 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]

- - - -

6 Paid-up Equity Share Capital (Face Value of Rs. 10/- each) 411.80 411.80 411.80 411.80 7 Other Equity 1,531.79 8 Earning Per Share (before Extra-Ordinary items) of Rs. 10/-

each (for continuing and discontinued operations) (i) a) Basic (0.80) 0.25 (0.55) 0.50

b) Diluted (0.80) 0.25 (0.55) 0.50 Note :1. The above is an extract of the detailed format of Standalone Un-Audited Financial Results for the quarter

ended 30th Sept 2019 filed with the Stock Exchange/s under Regulation 33 of the SEBI LODR Regulations, 2015. The full format of the Un-Audited results for the Quarter ended 30th Sept 2019 is available on the Company website “www.volfltd.com” and on the Stock Exchange website i.e. www.bseindia.com.

For Voltaire Leasing & Finance LimitedSd-

Place : Mumbai Alok Kumar BeheraDate : November 14, 2019 Managing Director

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SOBHAYGYA MERCANTILE LIMITEDCIN: - L51900MH1983PLC031671

B-61,Floor 6, Plot No. 210 B Wing Mittal Tower Free Press Journal Marg,Nariman Point, Mumbai- 400 021.

Tel no:022-22882125, Email Id: [email protected] Website:www.sobhagyamercantile.com

Unaudited Financial Results for the Quarter & Half year ended 30th Sept, 2019 (Rs. in Lacs)

1 Income

a Revenue from operations 0.00 0.00 0.00 0.00 0.00 0.00

b Other Operating Income 0.03 0.00 0.00 0.00 0.01 4.02

Total Income 0.03 0.00 0.00 0.00 0.01 4.02

2 Expenses:

a Employee benefits expense 5.20 1.57 0.14 6.77 0.29 1.96

b Depreciation and amortization expense 0.00 0.00 0.00 0.00 0.00 0.00

c Other expenses 1.00 5.06 1.02 6.06 4.62 6.42

Total expenses 6.20 6.63 1.16 12.83 4.91 8.38

3 Profit / (Loss) from Ordinary activities

before exceptional items (1-2) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36

4 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00

5 Profit / (Loss) from Ordinary activities

before tax (3+/-4) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36

6 Tax expenses 0.00 0.00 0.00 0.00 0.00 0.00

7 Net Profit / (Loss) from Ordinary activities after

tax (5+/-6) -6.17 -6.63 -1.16 -12.83 -4.90 -4.36

8 Other comprehensive Income, net of income Tax -0.29 -0.05 -1.57 0.00 -1.26 -1.75

9 Total Comprehensive income for the period (7+8) -6.46 -6.68 -2.74 -12.83 -6.16 -6.11

10 Paid-up Equity share capital

(Face Value of Rs. 10/- each) 24.00 24.00 23.65 24.00 23.65 24.00

11 Reserves excluding Revaluation Reserves as per

balance sheet -24.21 -6.68 -17.80 -12.83 -17.80 -17.75

12 i) Earnings per equity share (before extraordinary Items)

(a) Basic -2.69 -2.78 -1.14 -5.35 -2.57 -2.55

(b) Diluted -2.69 -2.78 -1.14 -5.35 -2.57 -2.55

12 ii) Earnings per equity share (after extraordinary Items)

(a) Basic -2.69 -2.78 -1.14 -5.35 -2.57 -2.55

(b) Diluted -2.69 -2.78 -1.14 -5.35 -2.57 -2.55

Particulars

Quarter ended Year ended

Unaudited30.09.2019

Unauditd30.06.2019

Unauditd30.09.2018

Unauditd30.09.2019

Unauditd30.09.2018

Sr.No. Audited

31.03.2019

Note:

a) The above is an extract of the detailed format of Quar terly/Annual Financial Results filed with the Stock Exchanges under

Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual

Financial Results are available on the websites of the Stock Exchange(s) and the listed entity. (URL of the filings).

b) The impact on net profit / loss, total comprehensive income or any other relevant financial item (s) due to change(s) in accounting

policies shall be disclosed by means of a footnote.

c) # - Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind-AS Rules / AS

Rules, whichever is applicable.

Place: Mumbai

Date: 14/11/2019

For Sobhagya Mercantile Limited

Sd/-

Managing Director

Half Year Ended

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HOLDINGS LIMITED

1

(CIN: L67120MH2001PLC217751)Registered Off i ce: Village Vasind, Taluka Shahapur, District Thane - 421 604,

Phone : 02527- 220022/ 25; Fax :02527- 220020/ 84

NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013

Notice is hereby given, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, (the “Act”) ifany, read together with the Companies (Management and Administration) Rules, 2014, to transact the following Special Businessby the members of JSW Holdings Limited by passing resolution through Postal Ballot:

Special Business:

ITEM NO. 1:

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolut ion:

“RESOLVED THAT subject to the provisions of Section 177 and other applicable provisions, if any, of the Companies Act, 2013and the rules made thereunder, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (as amended from time to time by the Securit ies and Exchange Board of India and the Stock Exchanges),and theMemorandum and Articles of Association of the Company, consent of the members of the Company be and is hereby accordedto the Board of Directors (the “Board”) to pledge equity shares of JSW Steel Limited held by the Company as security forloans/ financial facilities availed by Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limitedincluding its step down subsidiary JSW Infrastructure Limited , on such terms and conditions as may be agreed to by theBoard, provided however that (a) the providing of security by way of pledge of equity shares of JSW Steel Limited shall at allt imes be on arm’s length basis and in the ordinary course of the Company’s business (b) the total number of equity shares ofJSW Steel Limited provided as security as aforesaid shall not at any time exceed 2,50,00,000 equity shares during the periodended 31.03.2020 and (c) the liability of the Company in respect of the above pledge of shares shall not exceed the marketvalue of the shares pledged.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to finalise,settle and execute such documents/ deeds/ writings/ papers/ agreements/ undertakings as may be required and to do all suchacts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to resolve anyquestion, difficulty or doubt that may arise in relation thereto or otherwise considered by the Board to be in the best interestof the Company.”

Registered Off ice: By Order of the Board of DirectorsVillage Vasind, For JSW Holdings LimitedTaluka Shahapur,District Thane – 421 604. Deepak Bhat

NOTES:

1. An explanatory statement pursuant to Section 102 of the Act, setting out the material facts and reasons for the proposedspecial resolution at Item No. 1 above, is appended herein below.

2. The Board has appointed Mr. Sunil Agarwal of Sunil Agarwal & Co., (FCS NO. 8706) Company Secretaries, as the Scrutinizerfor conducting the postal ballot / e voting process in a fair and transparent manner.

3. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 andSection 110 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, theCompany is pleased to provide e-voting facility to all its Members, to enable them to cast their votes electronicallyinstead of dispatching the physical Postal Ballot Form by post. The Company has engaged the services of Karvy FintechPrivate Limited (“Karvy”) to provide e-voting facility. Please note that e-voting is an alternate mode to cast votes andis optional.

HOLDINGS LIMITED

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4. The Notice is being sent to all the Members, whose names appear in the Register of Members/ list of Beneficial Ownersas received from National Securit ies Depository Limited (“NSDL”)/ Central Depository Services (India) Limited (“CDSL”)as on 08th day, of November, 2019. The Postal Ballot Notice is placed on the Company’s website: www.jsw.in and on theKarvy’s website https:/ / evoting.karvy.com.

5. Notice of Postal Ballot is being sent by registered post / courier / electronically by email to those shareholders whohave registered their email-id with the Company / Depositories along with Postal Ballot Form.

6. Voting rights shall be reckoned on the paid up value of shares registered in the name of the shareholders on the cut-offdate, i.e. on Friday, 08th day, of November, 2019 as per the Register of Members/ Beneficiary position maintained bythe Depository. A person who is not a member as on the cut-off date should treat this notice as for information purposeonly.

7. The e-voting facility will be available during the following period:

Commencement of e-vot ing: From 9.00 a.m. (IST) on Wednesday, 20th day of November, 2019

End of e-vot ing: Up to 5.00 p.m. (IST) on Thursday, the 19th day of December, 2019

During this period, members of the Company, holding shares either in physical form or in dematerialised form as onFriday, 08th day, of November, 2019, may cast their vote electronically. The e-voting module shall be disabled by Karvyfor voting thereafter. Once the vote on a resolution is cast by the member, he shall not be allowed to change itsubsequently.

8. A member having any grievance pertaining to Postal Ballot process can contact Mr. Raju S.V, Karvy Fintech PrivateLimited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad – 500 032,Telephone: +91 40 67161500, Fax Number: +91 40 23001153, Email Address: [email protected]

9. Members can opt for only one mode of voting, i.e., either by physical ballot or e-voting. In case Members cast theirvotes through both the modes, voting done by e-voting shall prevail and votes cast through physical postal ballotforms will be treated as invalid.

10. Members desiring to exercise vote by physical Postal Ballot are requested to carefully read the instructions printed inthe Postal Ballot Form and return the Form duly completed and signed in the enclosed self-addressed business replyenvelope to the Scrutiniser not later than Thursday, the 19th day of December, 2019 (5.00 p.m. IST). Ballot Form receivedafter Thursday, the 19th day of December, 2019 will be strictly treated as if the reply from the Member has not beenreceived.

11. The Scrutinizer will collate the votes downloaded from the e-voting system and votes received through post to declarethe final result of the resolution forming part of the notice of Postal Ballot. The Scrutinizer’s decision on the validity ofthe Postal Ballot shall be final.

12. After completion of the scrutiny of the Postal Ballot Forms and collation of the votes downloaded from the e-votingsystem, the Scrutinizer will submit his report to the Chairman or Jt. Managing Director, CEO & CFO or any other Directorof the Company. The result of Postal Ballot would be announced by the Chairman and in his absence by Jt. ManagingDirector, CEO & CFO or by any other Director or the Company Secretary of the Company within 48 hours of the Conclusion ofE-voting, at the Corporate Office of the Company at JSW Centre, Bandra Kurla Complex, Bandra East, Mumbai - 400 051.The result of the Postal Ballot along with the Scrutinizer’s Report will also be displayed at the Registered Office &Corporate Office of the Company and communicated to the Stock Exchanges, where the shares of the Company arelisted and hosted on the Company’s website www.jsw.in and on the website of the Karvy https:/ / evoting.karvy.com.The last date for receipt of postal ballot forms or e-voting, i.e., Thursday, the 19th day of December, 2019 will be takenas the date of passing resolution.

http://www.jsw.in

mailto:[email protected]

http://www.jsw.in

HOLDINGS LIMITED

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13. The Resolution duly passed through this Postal Ballot Notice shall be deemed to have been passed at the GeneralMeeting of the members subject to receipt of the requisite number of votes in favour of the resolution.

14. All the documents referred to in the accompanying notice and explanatory statement shall be open for inspection atthe Corporate Office of the Company without any fee on all working days of the Company (Monday to Friday) between10.00 a.m and 1.00 p.m. from date of dispatch of notice upto the date of declaration of results of Postal Ballot.

• PROCESS FOR MEMBERS OPTING FOR E-VOTING

A. In case of Members receiving Postal Ballot Not ice and Form by E-mail:

i. Launch internet browser by typing the URL: https:/ / evoting.karvy.com.

ii. Enter the login credentials (i.e. User ID and password). In case of physical folio, User ID will be EVEN(E-Voting Event Number) 5134 followed by folio number. In case of Demat account, User ID will be yourDP ID and Client ID. However, if you are already registered with Karvy for e-voting, you can use yourexisting User ID and password for casting your vote.

iii. After entering these details appropriately, Click on “LOGIN”.

iv. You will now reach password change Menu wherein you are required to mandatorily change your password.The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lowercase (a-z), one numeric value (0-9) and a special character (@,#,$, etc.). The system will prompt you tochange your password and update your contact details like mobile number, email ID, etc. on first login.You may also enter a secret question and answer of your choice to retrieve your password in case youforget it. It is strongly recommended that you do not share your password with any other person and thatyou take utmost care to keep your password confidential.

v. You need to login again with the new credentials.

vi. On successful login, the system will prompt you to select the “EVEN” i.e., JSW Holdings Limited.

vii. On the voting page, enter the number of shares (which represents the number of votes) as on the Cut Offdate viz., Friday, the 08th day of November, 2019 under “FOR/ AGAINST” or alternatively, you may partiallyenter any number in “FOR” and partially in “AGAINST” but the total number in “FOR/ AGAINST” taken togethershould not exceed your total shareholding as mentioned herein above. You may also choose the option“ABSTAIN”. I f the shareholder does not indicate either “FOR” or “AGAINST” it will be treated as “ABSTAIN”and the shares held will not be counted under either head.

viii. Shareholders holding multiple demat accounts / folios shall choose the voting process separately for eachdemat accounts / folios.

ix. Voting has to be done for each item of the Notice separately. In case you do not desire to cast your voteon any specific item it will be treated as abstained.

x. You may then cast your vote by selecting an appropriate option and click on “Submit”.

xi. A confirmation box will be displayed. Click “OK” to confirm else “CANCEL” to modify. Once you confirm,you will not be allowed to modify your vote. During the voting period, Members can login any number oftimes till they have voted on the Resolution.

xii. Corporate/ Institutional Members (i.e. other than Individuals, HUF, NRI, etc.) are required to send scannedcertified true copy (PDF Format) of the Board Resolution / Power of Attorney/ Authority Letter, etc. togetherwith attested specimen signature(s) of the duly authorized representative(s), to the Scrutinizer at e-mailID: [email protected] with a copy marked to [email protected]. The scanned image of theabove mentioned documents should be in the naming format “JSW Holdings Limited, Postal Ballot 2019”.

mailto:[email protected].

HOLDINGS LIMITED

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B. In case of Members receiving physical copy of the Postal Ballot Not ice by Post [ for Members whose email IDsare not registered with the Depository Part icipant(s) / Company] :1. E-voting event number (EVEN) User ID and init ial password as provided in the Postal Ballot Form.

2. Please follow all steps from Sr. No. (i) to (xii) as mentioned in (A) above, to cast your vote

C. Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently or castthe vote again.

D. In case of any query pertaining to e-voting, please visit Help & FAQ’s section of https:/ / evoting.karvy.com (Karvy’s website).

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013:ITEM NO. 1

In terms of Regulation 23 of the SEBI (LODR) Regulations, 2015, all material related party transactions shall be placed forapproval of the shareholders. The transaction with related party shall be considered material if the transaction(s) to be enteredinto individually or taken together with previous transactions during a financial year, exceeds ten percent of the annualconsolidated turnover of the company as per the last audited financial statements of the company. The transactions envisagedduring the period are likely to exceed in each of the financial year, 10 % of the annual turnover of the Company as per thelatest Audited Financial Statements of the Company and is thus required to be approved by the shareholders. Further it wasalso provided in the said Regulation that all related parties shall not vote to approve on such resolutions.

Your Company is a Core Investment Company (“CIC”) and accordingly, is required to have 90% of its investments, loans,advances, etc. in its Group Companies. Therefore, the Company in its ordinary course of business grants loans/ advances andprovides guarantees/ securit ies to only its Group Companies.

Accordingly, the Board of Directors of your Company at its Meeting held on October 18, 2019 has approved the followingtransaction for the financial period ended 2019-20:

Pledge on equity shares of JSW Steel Limited held by the Company (“Shares”) not exceeding 2,50,00,000 Shares as securityfor the borrowings of Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited includingits step down subsidiary JSW Infrastructure Limited provided that the liability of the Company in respect of Shares pledgedshall not exceed its market value.

These transactions have been and are proposed to be undertaken during the period ended 31.03.2020 are on arm’s lengthbasis, in the ordinary course of business of the Company and are not covered under Section 188 of the Companies Act, 2013.

Sajjan Jindal Family Trust (a Trust whose beneficiaries are Shri Sajjan Jindal along with his family members) is the shareholderholding 100% in Adarsh Advisory Services Private Limited and Sarvoday Advisory Services Private Limited. Further,Mr. N. K. Jain, Director and Mr. K. N. Patel, Jt. Managing Director, CEO & CFO are directors of JSW Infrastructure Limited

Except as set out above, none of the other directors and/ or Key Managerial Personnel of the Company has any interest, financialor otherwise, in the resolution set out at Item No.1 of this notice.

The transactions with Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited includingits step down subsidiary JSW Infrastructure Limited exceeds the said limit of materiality and have been put forth for theapproval of the members by way of an Ordinary Resolution.

Your Directors recommend the resolution at Item no.1 for your approval.

Registered Off ice: By Order of the Board of DirectorsVillage Vasind, For JSW Holdings LimitedTaluka Shahapur,District Thane – 421 604. Deepak BhatPlace : Mumbai Company SecretaryDate: October 18, 2019 Membership No: A29582

Add: 4, Vrindavan Society, New N. Datta Road,Four Bungalow, Andheri (W),Mumbai–400053

HOLDINGS LIMITED(CIN: L67120MH2001PLC217751)

Registered Off i ce: Village Vasind, Taluka Shahapur, District Thane - 421 604,Phone : 02527- 220022/ 25; Fax :02527- 220020/ 84

POSTAL BALLOT FORMPostal Ballot No.:

1. Name and Registered address of the :sole/ first named member

2. Name of the Joint Holder(s), i f any :

3. Registered Folio no. / DP ID No./ :Client ID No.

4. Number of shares :

I / We hereby exercise my/ our vote in respect of the following Special Resolut ion to be passed through Postal Ballot /e-voting, by conveying my / our assent or dissent to the said Resolut ion by placing tick (3 ) mark in the appropriate box below:

Place:

Date: … … ....… … … … … … …Signature of the Member

The electronic vot ing part iculars are set out as below:The e-vot ing faci li ty is available at the link ht tps:/ / evot ing.karvy.com

EVEN (E- vot ing event number)

USER ID PASSWORD/ PIN

The e-vot i ng faci l i t y wi l l be avai lable during the fol lowing vot i ng period:

Commencement of e-voting End of e-vot ing

Wednesday, November 20 , 2019 (9.00 a.m.) Thursday, December 19, 2019 (05.00 p.m.)

Notes:1. Please read the instructions printed below carefully before filling this Form and for e voting.

2. The last date for the receipt of Postal Ballot Forms by the Scrutinizer is Thursday, December 19, 2019 up to 05:00 p.m.

Item no.

Descript ion of Resolut ion No. of Shares

for which votes cast

I/ We assent to the

Resolut ion (FOR)

I/ We dissent to the

Resolut ion (AGAINST)

1. Approval of additional related party transaction with Adarsh Advisory Services Private Limited and/ or Sarvoday Advisory Services Private Limited including its step down subsidiary JSW Infrastructure Limited for the period ended 31.03.2020

INSTRUCTIONS1. GENERAL INFORMATIONa) There will be one Postal Ballot Form / e-voting for every Client ID No. / Folio No., irrespective of the number of joint holders.b) Members can opt for only one mode of voting i.e. either by Postal Ballot or through e-voting. In case you are opting for voting by Postal Ballot, then

please do not cast your vote by e-voting and vice versa. In case Members cast their votes both by Postal Ballot and e-voting, the votes cast throughe-voting shall prevail and the votes cast through postal ballot form shall be considered invalid.

c) Vot ing rights in the Postal Ballot / e-voting cannot be exercised by a proxy.2. PROCESS FOR MEMBERS OPTING FOR VOTING BY POSTAL BALLOTa) Members desiring to cast their vote by Postal Ballot should complete and sign this Postal Ballot Form and send it to the Scrutinizer, Mr. Sunil Agarwal

of Sunil Agarwal & Co., Practicing Company Secretaries in the enclosed postage prepaid self-addressed envelope. Postal Ballot Forms deposited in personor sent by post or courier at the expense of the Member will also be accepted.

b) In case of joint holding, this Postal Ballot Form should be completed and signed by the first named Member and in his absence by the next named Member.c) In respect of shares held by corporate and institut ional shareholders (companies, t rusts, societies, etc.), the completed Postal Ballot Form should be

accompanied by a certified copy of the relevant board resolution / appropriate authorisation, with the specimen signature(s) of the authorised signatory(ies) duly attested.

d) The signature of the Member on this Postal Ballot Form should be as per the specimen signature furnished by National Securit ies Depository Limited(NSDL) / Cent ral Depository Services (India) Limited (CDSL) or registered with the Company, in respect of shares held in dematerialised form or inphysical form, respectively.

e) Completed Postal Ballot Forms should reach the Scrutinizer not later than the close of working hours i.e at 5.00 p.m. on Thursday, December 19, 2019.Postal Ballot Forms received after this date will be considered invalid.

f) Postal Ballot Forms which are incomplete or unsigned or defective in any manner are liable to be rejected. The Scrutinizer’s decision in this regard shallbe final and binding.

g) A Member seeking duplicate Postal Ballot Form or having any grievance pertaining to the Postal Ballot process can write to the Company’s Regist rars-Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad – 500 032 or to the e-mailID [email protected]. Duly completed and signed duplicate Postal Ballot Forms should, however, reach the Scrutinizer not later than the close ofworking hours on Thursday, December 19, 2019.

h) Members are requested to send resolut ion/ authority as mentioned above along with the Postal Ballot Form in the enclosed self-addressed postage pre-paid envelope to the Scrutinizer and if any ext raneous paper is found in such envelope the same would not be considered and would be destroyed bythe Scrut inizer.

3. PROCESS FOR MEMBERS OPTING FOR E-VOTINGA. In case of Members receiving Postal Ballot Notice and Form by E-mail:

i . Launch internet browser by typing the URL: https:/ / evoting.karvy.com.ii. Enter the login credentials (i.e. User ID and password). In case of physical folio, User ID will be EVEN (E-Voting Event Number) 5134 followed

by folio number. In case of Demat account, User ID wil l be your DP ID and Client ID. However, if you are already registered with Karvy fore-voting, you can use your existing User ID and password for casting your vote.

i ii . After entering these details appropriately, Click on “LOGIN”.iv. You will now reach password change Menu wherein you are required to mandatorily change your password. The new password shall comprise of

minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@,#,$, etc.).The system will prompt you to change your password and update your contact details like mobile number, email ID, etc. on first login. You mayalso enter a secret question and answer of your choice to retrieve your password in case you forget it . It is strongly recommended that you donot share your password with any other person and that you take utmost care to keep your password confidential.

v. You need to login again with the new credentials.vi. On successful login, the system will prompt you to select the “EVENT” i.e., JSW Holdings Limited.vii. On the voting page, enter the number of shares (which represents the number of votes) as on the Cut Off date viz., Friday, 8th day of November, 2019

under “FOR/ AGAINST” or alternatively, you may part ially enter any number in “FOR” and partially in “AGAINST” but the total number in “FOR/AGAINST” taken together should not exceed your total shareholding as mentioned herein above. You may also choose the option “ABSTAIN”. If theshareholder does not indicate either “FOR” or “AGAINST” it will be treated as “ABSTAIN” and the shares held will not be counted under either head.

viii . Shareholders holding mult iple demat accounts / folios shall choose the voting process separately for each demat accounts / folios.ix. Voting has to be done for each item of the Notice separately. In case you do not desire to cast your vote on any specific item it wil l be treated

as abstained.x. You may then cast your vote by selecting an appropriate option and click on “Submit”.xi. A confirmation box will be displayed. Click “OK” to confirm else “CANCEL” to modify. Once you confirm, you will not be allowed to modify your

vote. During the vot ing period, Members can login any number of t imes t ill they have voted on the Resolut ion(s).xii. Corporate/ Institutional Members (i.e. other than Individuals, HUF, NRI, etc.) are required to send scanned cert ified true copy (PDF Format) of

the Board Resolut ion / Power of At t orney/ Authority Let ter, etc. t ogether with at tested specimen signature(s) of the duly authorizedrepresentative(s), to the Scrutinizer at e-mail ID: [email protected] with a copy marked to [email protected]. The scanned imageof the above mentioned documents should be in the naming format “JSW Holdings Limited, Postal Ballot 2019”.i . In case of Members receiving Postal Bal lot Notice & Form by Post:

i. User ID and init ial password as provided above.ii. Please follow all steps from Sr. No. (ii) to (xii) as mentioned in (A) above, to cast your vote.• Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently or cast the

vote again.• In case of any query pertaining to e-vot ing, please visit Help & FAQ’s section of https:/ / evot ing.karvy.com (Karvy’s website).



Documents

ftw - archives.nseindia.com · Bandra (East), Mumbai -400 051 CIN : L67120MH2001PLC217751 Phone : +912242861000 Fax : +91 22 4286 3000 Website · November 18, 2019 National Stock