3
Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Jan-Oliver Roehrl Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 6752 2315 www.boschindia.com L85110KA1951PLC00761 The Manager (Listing) National Stock Exchange of India Limited “Exchange Plaza”, 5 th Floor, Plot No.C/1, G Block Bandra – Kurla Complex, Bandra (E) MUMBAI – 400 051 Corporate Services Department The Manager (Listing) BSE Limited, Regd.Office: Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 14.07.2020 NSE/BSE Dear Sirs, Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Book closure Notice. We enclose herewith copy of the Notice published in Business Standard (All Edition) and Kannada Prabha (Bengaluru edition) on 14.07.2020. Kindly take the same on record. Thanking you, Yours faithfully, for Bosch Limited, Sd/- Rajesh Parte Company Secretary & Compliance Officer P.S.: Justification for non-submission of signed copy of the disclosure: As per the MCA’s advisory on preventive measures to contain the spread of COVID-19 and the implementation of the Company’s “Work from Home Policy”, this disclosure is being submitted without signature. Encl.: as above. @) BOSCH

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Page 1: Home | Bosch in India · (a) ASBA fac:ility: Investors can &ubmi1 either the Application Form in physical mode to the Designated Branch of the SCSBs or online/ electronic Application

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Jan-Oliver Roehrl

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 6752 2315 www.boschindia.com L85110KA1951PLC00761

The Manager (Listing) National Stock Exchange of India Limited “Exchange Plaza”, 5th Floor, Plot No.C/1, G Block Bandra – Kurla Complex, Bandra (E) MUMBAI – 400 051

Corporate Services Department The Manager (Listing) BSE Limited, Regd.Office: Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

14.07.2020 NSE/BSE Dear Sirs, Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Book closure Notice. We enclose herewith copy of the Notice published in Business Standard (All Edition) and Kannada Prabha

(Bengaluru edition) on 14.07.2020.

Kindly take the same on record. Thanking you, Yours faithfully, for Bosch Limited, Sd/- Rajesh Parte Company Secretary & Compliance Officer P.S.: Justification for non-submission of signed copy of the disclosure: As per the MCA’s advisory on preventive measures to contain the spread of COVID-19 and the implementation of the Company’s “Work from Home Policy”, this disclosure is being submitted without signature.

Encl.: as above.

@) BOSCH

Page 2: Home | Bosch in India · (a) ASBA fac:ility: Investors can &ubmi1 either the Application Form in physical mode to the Designated Branch of the SCSBs or online/ electronic Application

Business Standard MUMBAI I rnEsoAY, 14 JULY 2020 7

NOTICE

WUM YOU, RIOHr l HkOUOH

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

(CIN: L70100MH1977PLC019916)

Registered Office: Ramon House. H. T. Parekh t.ta,,g. 169, Backbay Rec!amatoo. Churchg31e, Mumbai -400 020.

Tel. t/o.: 022 6176 6000 Wct:Eilc: www.lldt.co1Jl E-matt i'l'ICS<"[email protected]'l'l

Corporate Office: HOFC Hoose. H. T. Parekh M!lfg, 165-166, Ba!Xbay Rcdamal1on, Churd'lgalc, M.mbai - 400 020.

T et t-:c.: OZ2 6631 5000

NOTICE is hereby given that a Meeting of the Board of Directors of Housing Development Finance Corporation Lim ited ('the Corporation') is scheduled to be held on Thursday, July30,2020 to inter a/ia consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results for the quarter ended June 30, 2020, subject to limited review by the Statutory Auditors of the Corporation .

T he in t imation subm itted by the Corpora tion with the stock exchanges in the above connection and this Notice, is available on the website of the Corporation (www.hdfc.com), BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).

ForHou~ng DEwelopmeot Finance Co,,poorion Lrnr.ad

Sdl•

Place: lr,,\Jn-JJm Dale: J:1)' 13, 202D

Ajay Agarwal Co-nflanyS8(t(;lary

fCS: 9023

Bosch Limited Registered Office: Hosur Road, Adugodi, Bengaluru • 560 030

Website: www.bosch.in e-mail ID: [email protected]

Tel: +91 80 6752 1750/6752 2315 CIN: L85110KA1951PLC000761

Notice is hereby given, pursuant to Section 91 of the Companies Act, 2013 (including any statutory modification or re-enactment thereof), that the Register of Members and the Share Transfer Books of the Company will remain closed from August 05, 2020 to August 27, 2020 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31, 2020 that may be declared at the Annual General Meeting of the Company to be held on Thursday, August 27, 2020, payable to those shareholders whose names appear in the Register of Members of the Company as at the close of business on August 04, 2020 and who are beneficial owners as on August 04, 2020 as per t he list furnished to the Company by NSDL/CDSL in respect of shares held in dematerialized form.

The Directors have recommended a dividend of Rs. 105/· per share for the year ended March 31, 2020.

The said notice may be accessed on the Company's website www.bosch.in under "Shareholder Information".

By order of the Board Rajesh Parte

Place: Bengaluru Company Secretary Dat.e: 13.07.2020 & Compfiance Officer

Business Standard MUMBAI EDITION

Printed and Published by Sangita Kheora on behalf of Business Standard Private

Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC

Industrial Area, Vishnu Nagar, Digha, Navi Mumbai. 400708 and Mis. Na, Dunia

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(M.P.)-462023. & Published at H/4 & 1/3, Building H, Paragon Centre, Opp. Birta Centurioo, P.B.Marg, Woo, Mumbai-400013

Editor : Shyamal Majumdar

RNI NO: 66308/1996 Readers should write their feedback at

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For Subscription and Circulation enquiries please contact

Ms. Mansi Singh Head-Customer Relations

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-overseas subscription: (Mumbai Edition Only)

One year subscription rate by air mail INR 51765 : USO 725

DISCLAIMER News reports and feature articles in Business St1ndord seek to present an unbiased pie-tl.ue of developments in the mark.ro, the corporate worid and the government Attual developments can turn out to be diffe1ent owing to drcumstances beyond Business StandtHd's control and 00..vledge. Business Standard does not take any responsibility for investment or business decisions taken by read-ecs on the basis of reports and artkles published in the ne~papel Readers are expected to form their OVl/n judgement Business Standard does not associate ft:ietf with or stand by the rnntents of any of die odvertisemerns accepted in good faith and published by it Any claim ,etated to d,e advertisements should be difoo-ed to the advertisers concerned. Unless expficit~ statl'd other.'\lise, all rights reserved by Mis Business Standard Pvt. ltd. Arry printing, publicafon, ,eproduc.t()n, transmission°' rediss.em-ination of the contents, in any form or by any means, is prohibited without the prior written con• sent of M/s Business S@ndurd Pvt Ltd. Arry such prohibited and unauthorised act by any person/legal entity shall invite civil Jnd criminal liabirrties.

No Air Surcharge

•• ••

This is only an advertisement for information purposes and not for publication, distribution or release direcily or indirectly outside India. This is not an announcement for the offer document.All capitalized terms used and not defined herein shall have the meaning assigned to them in the letter of offer dated July 6, 2020 (the "Letter of Offer" or "LOP) filed with the Stock Exchanges, namely BSE Limned ("BSE") and National Stock Exchange of India Limited ("NSE" and together with BSE, "Stock Exchanges') and the Securities and Exchange Board of India ("SEBI').

PVR LIMITED PVR Limited (the "Company' or the "Issuer') was incorporated on April 26, 1995 under the laws of the Republic of India as 'Priya Village Roadshow Umited'with a certificate of incorporation granted by the Registrar of Companies, National capital Tenilo!yofDelhi and Haryana at New Delhi ('RoCj . Subsequently, the name of our Company was changed to 'PVR Limited' pursuant1o a fresh certificate of incorporalion dated June 28, 2002. For details of the change in the name and address of our Registered Office, see •o.nnl lnformadon' on page 57 of the LOF.

Registarad Office: 61, Basant Lok, Vasant Vihar, New Delhi 110 057, India; Corporate Office: Block A, 4• Floor, Building No. 9A, DLF Cyber Cily, Phase · Ill, Gurugram 122 002, Haryana, India; Tai: +91 124 4708 100, Ext: 8136; Contact Person: Mr. Pankaj Dhawan, Company Seaetary and Compliance Officer; E-mail: [email protected]; Wabaila: www.pvrcinamas.com; Corporate Identity Number: L74899DL 1995PLC067827

PROMOTERS OF OUR COMPANY: MR. AJAY BIJU AND MR. SANJEEV KUMAR FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY ONLY

ISSUE OF UP TO 38,23,872 EQUITY SHARES OF FACE VALUE OF t 10 EACH (THE "RIGHTS EQUITY SHARES") OF OUR COMPANY FOR CASH AT A PRICE OF t 784 PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF t 774 PER RIGHTS EQUITY SHARE) AGGREGATING UP TO f 29,979.16 LAKHS ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 7 RIGHTS EQUITY SHARES FOR EVERY 94 EQUITY SHARES HELD BY TIIE ELIGIBLE EQUITY SHAREHOLDERSOFOURCOMPANY(THE"ISSUE")ONTIIERECORDDATE,THATIS,JULY10,2020(THE"RECORDDATE").FORDETAILS,SEEMTERMSOFTHEISSUE" ONPAGE196OFTIIELOF.

NOTICE TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY

ISSUE SCHEDULE*

ISSUE OPENS ON: LAST DATE FOR ON ISSUE CLOSES ON: FRIDAY, JULY 17, 2020 MARKET RENUNCIATIONS: FRIDAY, JULY 31, 2020 ...

FRIDAY, JULY 24, 2020** 'Pu,suantto the January 22-;-R/ghts lssoo Circular, SEBI has Introduced the concept of Cflldlt of Rights Entitlements Into the demat BCCOUnts of the Ellg(ble Equity Shaf9hoklers, which can be renounced by them by way of On Marl<et Renunciation or Off Market r9nunclation. Further, the C19dlt of Rights Entitlements andAHotrnent of Rights Equity Sha/BS shall be made only in dematerialized form. Further, due to the COVID-2019 pandemic, pursuant to the May 6-Rights Issue Cilcular, SEBI has introduced certain relaxations for rights issues which will open ptiorto July 31, 2020. Investors af9 encouraged to car9ful/y fo/luw all the necessary requif9menls under the Rights Issue Circula,s and ensuf9 completion of all necessa,ysteps in providing/updating their required details in a 6rne/ymanner. For details, see 7enns of the lnue' on page 196 of the LOF. "Eligible Equity Shareho/de,s are requested to ensure that their Off Market Renunciaffon is completed in such a manner that the Rights Enfftlements are credited to the de mat BCCOUnts of the Renouncees on or prior to the Issue Closing Date. -OurBoard ora dliy al8hotizetJ commiff8e therrdwi/1 have the rigif ltJ extend the Issue period ss it mf!YdelBtm/ne from lime to lime, pfO'lded that !his Issue ~ nd remain "'9fl in excess of 3()days from the Issue Opening Dale. Further, no~ of Application shaH be permilt8d by any /VJplicant after/he Issue Closing Dafe.

As BA* I Simple, Safe, Smart way of making I •Applications supported by blocked amount (ASBA) is a better way of applying to issues by simply blocking the fund in the bank an application • Make use of itlll account. Forfurtherdetails, check section onASBAbelow.

Facilltln for Application In this Issue (I) ASBAFadllty: In accordance with Regulation 76 oflhaSEBI ICDR Ragulation1,January 22 • Rights lsaue CircularandASBACirculars, all Investors desiring to make an Application in this Issue are mandatorily required to use the ASBA process. However, due to Iha impact of COVID-2019 pandemic and lockdown -urea undertaken by Iha Government of India and pursuant to May 6 - Rights Issue Circular, an optional non-cash method has also been instituted only for Iha resident Investors in lhil Issue, i.e., R•WAP. Investors should carefully read the provisions applicable to auch ApplicationsbaforemakinglheirApplicationthroughASBAorusinglheR-WAP.Fordelalls,aea"Termsofthalssut•Procedut1forApplicat/on lhroUflh thaASBAProcess" and "-Procedure for Application through the R-WAP" on pages208and209ofthe LOF, rnpactively. (a) ASBA fac:ility: Investors can &ubmi1 either the Application Form in physical mode to the Designated Branch of the SCSBs or online/ electronic Application through the website of the SCSBs (if made available by such SCSB) authorizing the SCSB to blocktheApplicalion Money in anASBAAa:ount maintained with the SCSB. Application throughASBA facilily in electronic mode will only be availablewtth such SCSBs who provide such facilily. Investors should note that the ASBA process involves procedures lhat are different from the procedure under the R-WAP process. Investors applying through the ASBA facility should carefully read the provisions applicable before making their Appllcatlon through the ASBA process. For details, see 'Tennsofthe/asua-ProcldureforAppl/cationthroughthaASBAProcass'on page208oftheLOF. Please nolll that subj ad to SCSBs complying with the requiramenls of SEBt CircularCIR/CFDIDIU13/2012 dated September 25, 2012, within the periods stipulated therein, Applications may be submilllld at Iha Designated Branches of the SCSBs. Further, in terms of the SEBI CircularCIRICFO/DIU1/2013 dated January 2, 2013, itisdarifiedthatformakingApplications bySCSBson their own account usingASBAfacilily, each such SCSB should have a separate account in its own name with anyotherSEBI registered SCSB(s). Such account shall be used solelyforthe purpose of making an Application In this Issue and clear demarcated funds should be available In such account for such an Application. (b) Registrar's Web-based Application Platform (R-WAP): In accordance wtth May 6 - Rights Issue Circular, a separate web based application platfonn, i.e., the R-WAP facilily (accessible at httpsJlrights.kfintech.oomlpvr), has been instituted for making an Application in this Issue by resident Investors. Further, R-WAP is only an additional option and not a replacement ot the existing ASBA process. Resident Investors can access and submit the online Application Form in electronic mode using the R•WAP and make on line paymenl using their internet banking or UPI facililyfrom their own bankaccountthereal PLEASE NOTE THAT ONLY RESIDENT INVESTORS CAN SUBMIT AN APPLICATION USING THE R•WAP, R•WAP FACILITY WILL BE OPERATIONAL FROM THE ISSUE OPENING DATE. FOR RISKS ASSOCIATED Wint THE R•WAP PROCESS, SEE "RISK FACTORS· THE R•WAP PAY/VENT MECHANISM FACILITY PROPOSED TO BE USED FOR THIS ISSUE IIAY BE EXPOSED TO RISKS, INCLUDING R/SKSASSOClATED WITHPAYlfENTGATEWAYS"ONPAGE470FTHELOF. APPLICATIONS SUPPORTED BY BLOCKED AMOUNT (ASBA): ln-1ors desmg to make an Application in this Issue ttvuugh AS8A process, may SIDlltt the Application Fann 1D the Designated Branch of the SCSB or online I electonicApplication througi the website of the SCSBs Of made available by such SCSB) for authorising such SCSB to bloci(Applicatlon Money payable on the Application i1 theirrespectiveASBAAIXxlunts. Forlistof bankswhk:h have been notified by SEBI 1D act as SCSBs for the ASBA process, please refer to https:/twww.sebi.gov.in/sebiweb/otherJOthAdion.do?doRecognisedFpi=ye&&iltrrid=34. For details on Designaled Branches of SCSBs collecting theAppicalion Form, please refer the above-mentioned .,k. ELIGIBLE EQUITY SHAREHOLDERS UNDER THE ASBA PROCESS MAY PLEASE NOTE THAT THE EQUITY SHARES UNDER THE ASBA PROCESS CAN BE ALLOmD ONLY IN DEMATERIALIZED FORM AND TO THE SAME DEPOSITORY ACCOUNT IN WHICH THE EQUITY SHARESAREHELDBYSUCHASBAAPPLICANTONTHERECORDDATE. APPLICATION ON PLAIN PAPER: An Eligible Equily Shareholder who has netther received the Application Form through e-mail or physical delivery (where applicable} nor is in a position to obtain it from any other source may make an Application to subscribe to this Issue on plain paper.An Eligible Equily Shareholder shall submit the plain paper Application to the Designated Branch of the SCSB for authorising such SCSB to block Application Money in the said bank account maintained with the same SCSB. Applications on plain paper will not be accepted from any address outside India. Please note that the Eligible Equily Shareholders who are making the Application on plain paper shall not be entitled to renounce their Rights Entltlements and should not utilize the Application Form for any purpose including renunciation even if It is received subsequently. PLEASE NOTE THAT APPLICATION ON PLAIN PAPER CANNOT BE SUBMITTED THROUGH R•WAP. PLEASE NOTE THAT WHERE AN INVESTOR SUBMITS APPLICATION FORMS ALONG WITH PLAIN PAPER OR MULTIPLE PLAIN PAPER APPLICATIONS FOR SAME RIGHTS ENTinEMENTS, ITSHALLBETREATEDAS MULTIPLEAPPLICATIONSANDSHALLBE LIABLE TO BE REJECTED. The application on plain paper, duly signed by the Eligible Equily Shaf9holder indudingjoint holders, in the same order and as per specimen recorded with his bank. must reach the office of the Designated Branch of the SCSB before the Issue Closing Date and should contain the following particulars: 1. Name of our Company, being PVR Limited; 2. Name and address of the Eligible Equily Shareholder in duding joint holders (in the same order and as per specimen recorded with our Company or the Depository); 3. Registered Folio Number/DP and Client ID No.; 4. Number of Eqully Shares held ason Record Date; 5.Allotmentoption-onlydematerialised form; 6. Number of Rights Equily Shares entitled to; 7. Number of Rights EquilySharesappliedforwlthin the Rights Entitlements; 8. Number of addttional Rights Equily Shares applied for, if any; 9. Total number of Rights Equily Shares applied for, 10. Total amount paid at the rate of ;i; 784 per Rights Equily Share; 11. Details of the ASBAAa:ount such as the account number, name, address and branch of the relevant SCSB; 12. In case of NR Eligible Equily Shareholders making an application with an Indian address, details of the NRE/FCNRINROAccountsuch as the account number, name, address and branch of the SCSB with which the account Is maintained; 13. Excepl for Applications on behalf of the Central or State Government, the residents of Sikkim and the officials appointed by the courts, PAN of the Eligible Equity Shareholder and for each Eligible Equity Shareholder in case of joint names, irrespective of the total value of the Rights Equily Shares applied for pursuant to this Issue; 14. Authorisation to the Designated Branch of the SCSB to block an amount equivalent to the Application Money in the ASBAAccount; 15. Si!jnab.Jre of the Eligible Equily Shareholder (In case of joint holders, to appear In the same sequence and order as they appear In the records of the SCSB); and 16. In addition, all such Eligible Equily Shareholders are deemed to have accepted the following: •v We understand that neither the Rights Enlitlements nor the Rights Equily Shares hava been, or will be, registered under the U.S. Securities Act of 1933, as emended (the 'US SecurltlnAct'}, or any United States slate securities laws, and may not be offered, sold, resold orothelWise transferred within the United Statesortothetenitoriesorpossessions thereof (the"UnltedStatn'), except pursuant to an exemption from, orin a transaction not subject to, the registration requirements of the US Securities Act. I/we understand the Rights Equily Shares referred to in this application are being offered and sold in offshore transactions outside the United States in compliance with Regulation S under the US Securities Act ("Regulation Sj 1D existing shareholders located in jurisdictions where such offer and sale of the Rights Equity Shares is permitted under laws of such Jurisdictions. I/ we understand that the Issue is not, and under no circumstances is to be construed as, an offering of any Rights EquilyShares or Rights Entitlements for sale in the United States, oras a solicitation therein ofan offer to buyanyofthesaid Rights Equily Shares or Rights Entitlements in the United States. V we confirm thal I am/ we are (a) not in the United States and eligible to subscribe for the Righls Equily Shares under applicable securities laws (b) complying with laws of jurisdictions applicable to such person in connection with the Issue, and (c) understand that neither the Company, nor the Registrar, the Lead Manager or any other person acting on behaW of the Company will accepl subwiptions from any person, or the agent of any person, who appears tobe, orwhotheCompany, the Registrar, the Lead Manageroranyotherperson acting on behalf of the Company have reason to believe is in the United Statesorisoutsideof India and ineligible to participate in this Issue under the securities laws of their jurisdiction. 1/Wewill not offer, sell or otherwise transfer any of the Rights Equily Shares which may be acquired by us in any jurisdiction or under any circumstances in which such offer or sale Is not authoriZed or to any person to whom It is unlawful to make such offer, sale or Invitation. V We saUsfy, and each account for which V we are acting satisfies, (a) all suilabilily standards for investors in investments of the type subscribed for herein imposed by the jurisdiction of my/our residence, and (b) is eligible to subscribe and is subscribing for the Rights Equily Shares and Rights Entitlements in compliance with applicable securities and otherlawsof our jurisdiction of residence. I/we hereby make the representations, warranties, acknowtedgments and agreements set forth in the section of the Letter of Offer tided 'Rntrlctlons on Purchases and Rlsaln' onpage233oftheLOF. VWe understand and agree that the Rights Entitlements and Rights Equily Shares may not be reoflered, resold, pledged orotheiwise transferred except in an offshore transaction in compliance with Regulation S, or othelWise pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US SecurltlesAct. VWe acknowledge that we, the Lead Manager, Its affiliates and others will rely upon the U1Jlh and accuracy of the foregoing representations and ai,eements.' OVERSEAS SHAREHOLDERS: The distribution of the Letter of Offer, the Abridged Letter of Offer, the Application Fann, the Rights Entitlement Letter, any other Issue material and the issue of the Rights Entitlement and the Rights Eqully Shares on a rtghts basis 10 persons In certain Jurisdictions outslde Ind la is resbicted by legal requirements pievailing in those jurisdictions. Persons into whose possession the Letter of Offer, the Abridged Letter of Offer, the Application Form or the Righls Entitlements Letter may come, are required to inform themselves about and observe such restrictions. Our Company is making this Issue on a rights basis to the Eligible Equily Shareholders and will dispatch the Abridged Letter of Offer, the Application Form, the Rights Enlitlement Letter and other Issue material only to the e-mail addresses of Eligible Equily Shareholders who have provided an Indian address to our Company. Those overseas shareholders who do not update our records with their Indian address or the address of their duly authorised representative in India, prior to the date on which we propose to &-mail or send a physical copy of the Letter of Offer, the Abridged Letter of Offer, the Rights Enlitlement Letter and the Application Fonn, shall not be sent any Issue materials.

NO OFFER IN THE UNITED STATES The Rights Entitlements and The Rights Equily Shares have not been and will not be registered under the US Securities Act, or any U.S. State Securities laws and may not be offered, sold, resold or otherwise 1ransferred within the United States, except in a transaction exempt from the regis1ration requirements of the US Securities Act. The Rights Equily Shares referred to in the Letter of Offer are being offered and sold in offshore transactions outside the United Stales in compliance with Regulation S to equity shareholders located in jurisdictions where such offer and sale of the rights equily shares is pennltted under laws of such Jurisdictions. The ofler1ng to which the letter of offer relates Is not, and under no circumstances Is to be cons1rued as, an offering of any rights equily shares or rights entitlements for sale in lhe united states or as a solicitation therein of an offer to buy any of the said securities. Neither our Company, nor any person acting on behaW of our Company, will accept a subscription or renunciation from any person, or the agent of any person, who appears to be, or who our Company, or any person acting on behaWof our Company, has reason to believe is, in the United States when the buy order Is made. No Applicatlon Form should be pos1marked In the United States, electronically transmitted from the United States or othelWlse dispatched from the United States or from any other jurisdiction where It would be illegal to make an offer of securities under lheletter of Offer. Our Company is making this Issue on a rights basis to the Eligible Equily Shareholder.! and will dispatch, only through email, the Abridged Letter of Offer, the

• Rights Enti11ement Letter and the Application Form only to Eligible Equily Shareholders who have provided an Indian address toourCompany. : Any person who acquires Rights Entitlements or Rights Equily Shares will be deemed to have declared, wairanted and agreed, by accepting the delivery of • the Letter of Offer, that It is not and thatat thetimeofsubscribingforthe Rights EquilySharesorthe Rights Entitlements, itwill not be, in the United States, · and is authorized to acquire the Rights Entitlements and the Rights Equily Shares in compliance with all applicable laws and regulations.

Our Company, In consultation with the Lead Manager, reserves the right to treat as Invalid any Appllcatlon Form which: 0) appears to our Company or Its agents to have been executed in, electronically transmitted from or dispatched from the United States or other jurisdictions where the offer and sale of the Rights Equily Shares is not pennitted under laws of such jurisdictions; (ii) does not include the relevant certifications set out in the Application Form, including to the effect tha1 the person submitting and/or renouncing the Application Form Is not In the United States and eligible to subscribe for the Rights Equily Shares under appliceble securities laws and such person is complying with laws of jurisdictions applicable to such person in connection with this Issue and have obtained requisite approvals before applying in this Issue; or (iii) where either a registered Indian address is not provided or our Company believes acceptance of such Application Form may infringe applicable legal or regulatory requirements; and our Company shall not be bound to issue or allot any Rights Eqully Shares In respectof anysuchAppllcaUon Form. LAST DATE FORAPPLICATION: The last date for submission of the duly filled in the Application Form ora plain paper Application is Friday, July 31, 2020, i.e., Issue Closing Oate. Our Board oranycommitteethereof mayextendthe said date for such period as it may determine from time to time, subject to the Issue Period not exceeding 30days from the Issue Opening Date (inclusive of the Issue Opening Oate). If the Application Fonn is not submitted with an SCSB, uploaded with the stock Exchanges and the Application Money is not blocked with the SCSB or if the Application Form is notaa:epted at the R-WAP, on or before the Issue Closing Date or such date as may be extended by our Board or any committee thereof, the invitation to offer contained in the Letter of Offer shall be deemed to have been declined and our Board or any committee thereof shall be at liberty to dispose of the Rights Equily Shares hereby offered, as provided under the section, 'Tenns of the luue· 8aM of Allotment on page 224 of the LOF. Please note that on the Issue Closing Date, (ij Applications through ASBA process will be uploaded until 5.00 p.m. (Indian Standard Time) or such

, extended time as permitted by the Stock Exchanges, and (iij the R·WAP facililywill be available until 5.00 p.m. (Indian Standard lime) or such extended : time as permitted by the Stock Exchanges. : ALLOTMENT ONLY IN DEMATERlALISED FORM: The Allolment of Equily Shares pursuant to the Issue will only be made in dematerialised fonn. In : accordance with the SEBI Rights Issue Circulars, (a) the Eligible Equily Shareholders, who hold Equily Shares in physical form as on Record Date; or (b)

the Eligible EquityShareholdelS, who hold EquilyShares in physical form ason Record Date and who have not furnished lhe details oftheirdemataccoont to the Registrar or our Company at least two Working Days prior to the Issue aosing Date, desirous of subscribing to Rights Equily Shares may also apply In this Issue during 1he Issue Period subject to certain conditions. Such resident Eligible Equily Shareholders mus1 check the procedure for application by and credit of Rights Equily Shares to such Eligible Equily Shareholde!s. For further details, see •renns of the wue • Procedure for Applicrion by Ellglb/e Equity Shareholders holding Equity Shares In phya/cal fonn" and "Tenns of the /nue- Credit 1111d Transfer of Rights Equity SIMlu In case of Sharaholders holding Equity Sharu In Physh:al Fonn and disposal of Rights Equity Shar9S for non-111Ce/ptof demit account dfltal/s In a tlmllly mannaf on pages 214 and 225 of the LOF, respectively. INVESTORSMAYPLEASENOTETHATTHEEQUITYSHARESCANBETRADEDONTHESTOCKEXCHANGESONLYINDEMATERIAUSEDFORM. LISTING: The existing EquilySharesof our Company are listed on the BSE Umtted ("BSE') and the National Stock Exchange of India Limited ('NSE', and together with the BSE, the "Stock Exchanges'). Our Company has received ·in1]rinciple' approvals from the BSE and the NSE for listing the Rights Equily Shares through their letters, each dated July 3, 2020. Our Company will also make applications to the Stock Exchanges to obtain trading approvals for the Rights Entltlements as required under the January 22-Rights Issue Circular. For the purposes of the Issue, the Designated stock Exchange is the BSE. DISCLAIMER CLAUSE OF SEBI: Subrrission of LOF to SEBI should not In any~ be deemed er construed that SEBI has cleared or approved the LOF. The Investors are advised to refer to the full text of the Disclaimer as provided In 'Olher Regu/ato,y and Statufoly Dlsdoeuru • D/sda/mer Clause of SEB/"on page 188oftheLOF. DISCLAIMER CLAUSE OF BSE (Designated Stock Exchange): His to be distinctly understood that the pennission given by BSE Limited should not, in anyway, be deemed or construed that the Letter of Offer has been cleared or approved by BSE Limited; nor does It certify the correctness or completeness of any of the contents of the Letter of Offer. The Investors are advised to refer to the full text of the Disclaimer as provided ln"Other Regullto,y and Statuto,yDisc/osures-DiscllimerClluse ofBSE"on page 191 of the LOF. DISCLAIMER CLAUSE OF NSE: It is to be distinctly understood that the permission given by NSE should not in any~ be deemed or construed that the Letter of Offer has been cleared or approved by NSE nor does It certify the correctness or completeness of any of the contents of the Letter of Offer. The Investors are advised to refer to the full textotthe Dlsclalmer as provided In "OlherRegullto,y and Statuto,y Dlsc/osuras • Dlscla/merC/ause of NSE" on page 192 of the LOF. ESCROW COLLECTION BANK: Axis Bank Limited. ALLOTMENT ACCOUNT BANK: Axis Bank Limited. REFUND BANKER: Axis Bank Limited. DISPATCH AND AVAILABILITY OF ISSUE MATERIALS: In accordance with the SEBI ICDR Regulations, May 6- Rights Issue Circular and the MCA Circular, our Company will send, primarily through e-mail, the Abridged Letter of Offer, the Rights Entltlements Letter, Application Form and other issue materials to all the Eligible Equily Shareholders who have provided their Indian addresses along with their valid e-mail IDs to our Company. The Letter of Offer will be provtded, prtmarilythrough e-mail, by the Registrar on beha~ of our Company or Lead Manager to the Eligible Eqully Shareholders who have

: provided their Indian addresses and a valid e-mail IDtoourCompany and in each case who makearequestinthis regard. : In the event that the e-mail addresses of the Eligible Equily Shareholders are not available with the Company or the Eligible Equily Shareholders have not : provided the valid e-mail address to the Company, our Company will make reasonable efforts to dispatch the Letter of Offer, Abridged Letter of Offer, : Application Form and Rights Entitlements Letter by way of physical delivery as per the applicable laws lo those Eligible Equily Shareholders who have : provided their Indian address.

In accordance with the above, the dispatch of the Abridged Letter of Offer, the Rights Entitlement Letter along with the Application Form has been completedlnelectronlcfonn throughe-rnall on Sunday, July 12, 2020 and physically through registered post on Monday, July 13, 2020. Investors can access the Letter of Offer, the Abridged Letter of Offer and the Application Fonn (provided that the Eligible Equily Shareholder is eligible to subscribe to the Rights Equily Shares under applicable securities laws) on the websites of:

: (i) our Company at www.pvrcinemas.com/corporate/rights-issue; (ii) the Regislrar at httpsJlrights.kfintech.com/pvr; (iii) the Lead Manager at : www.exiscapital.co.in; (iv) the Stock Exchanges at www.bseindia.com and www.nseindia.com; and (v) the R-WAP at https:/l rights.kfintech.com/pvr. ' Eligible Equily Shareholders can obtain the details of their respective Rights Entitlements from the website of the Registrar (i.e.,

https:1/rights.kfintech.oomlpvr) by entering their DP ID and Client ID or Folio Number (in case of Eligible Equily Shareholders holding Equily Shares in physical form) and PAN. The link for the same shall also be available on lhewebsite of our Company Q.e., www.pvrcinemas.com/corporate/rights-issue). In light of the current COVID-2019 situation and pursuant to the May 6- Rights Issue Circular and the MCA Circular, our Company, the Lead Manager and the Registrar will not be liable for non-dispatch of physical copies of Issue materials, including the Letter of Offer, the Abridged Letter of Offer, the Rights Entitlements Letter and the Application Form, through registered post or speed post or courier services. The Investors cen visit following links for the below-mentioned purposes: a) Frequently asked questions on the Application process and resolution of difficulties faced by the Investors: https://www.rights.kfintech.com/pvr b) Updation of Indian address/ e-mail address/ phone or mobile number in the records maintained by the Registrar or our Company: https:/Jrights.kfintech.com/pvr or send an email to [email protected] c) Updation of demat account details by Eligible Equily Shaf9holders holding shares in physical form: httpsJ/rights.kfintech.oomlpvr or send an e-mail to [email protected] d) Submission of self-attested PAN, dient master sheet and demat account details by norr resident Eligible Equily Shareholders: [email protected]. The LOF la also available on the website of SEBI al www.aabl.gov.ln.

LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE I COMPANY SECRETARY AND COMPLIANCE OFACER lnveslclsmaycontedtheRegis1rarortheCompanySecrellryandCompliance Officer for any pre Issue or post Issue related matter. All grievances relating kl

A -- -r I N r -c C H theASBAixocessorR-WAPixocessmaybeaddressed(D1heRegistrar, wilha AXIS CAPITAL r.. Mr. PankaJ Dhawan copyto1heSCSBs On caseotASBAprocess), !jvilgfull detailssuchasname,

Company Secretary and Compliance Officer address of the Applicant, contact nurriJer(s), email adci'ess of the sole/ first a-:. Capital L'imited KF' 1i h 1 . ..... ..... L' ilad holder, folio nurrber er demat account number, serial number of the Application """' in ec no ogies ......... 1m Block A, 4• Floor, Building No. 9A Fann llllrrber of Rights Eq• ... Shares ft""'led lo( 11110Unt ............. n case of 1• Floor, Axis House, C-2 Wadia International Centre, (formerly known as "Karvy Rntech Private Limited") ' ~•, .,... ' """""",,n Pandurang Budhkar Marg, Wort i, Mumbai 400 025, Maharashtra, India Selenium, Tower B, Plot No- 31 and 32, Financial District, Nanakramguda, DLF Cyber Cily, Phase - Ill ASBA process) or amount debited On case of the R-WAP process), ASBA

Gurugram 122 002 Account m.,,ber and the Designated Branch of the SCSBs where the Tai: +91 22 4325 2183, E-mail: [email protected] Serilingampally, Hyderabad, Rangareddi, 500 032, Telangana, India Haryana, India Application Form or the plain paper application, as the case may be, was Investor Grievance E-mail: [email protected] Tel: +91 40 6716 2222, Toll Free Number: 18003454001 submitted by the Investors along with a phooxopy of the ac~ment slip Website: www.axiscapilal.co.in E-mail: [email protected] Tel: +91124 4708100, Ext: 8136 r. of ASBA ) and of th IHlckn~""""'ement (' oflhe Contact Parson: Mr. Sagar Jatakiya lnvastDr grievance E•mall: [email protected]; Website: www.kfintech.com; E-mail: pankaj.dhawan@pvn;inemas.com ,m case process copy e ="""' m case SEBI Registration No.; INM000012029 Contact Person: Mr. M. Murali Krishna; SEBI Registration No.: INR000000221 R-WAP process). For detais on the ASBA process and R-WAP process, see ___________________ .._ _____________________ ..... _______________ ...... "T81111Softlle/ssua"onpage196oftheLOF.

Place: New Delhi Date: July 13, 2020

ForPVR Llmllad On behattofthe Board of Directors

Sd/­Pankaj Dhawan

Company Sea-etary and Compliance Officer

PVR Limited is prol)()sing, subjectto_marketcondttions and other considerations, a rights issue of_its_Equily Shares and has in this regard filed a Letterof Oflerdaled July 06, 2020_ with the BSE, the designated_ stock exchange. The LOF isavailable_on the website of SEBI atwww.sebi.gov.in, the_Stock Exchanges 1.e. National Stock Exchange of India Limited at www.nse1nd1a.com, BSE Limited at www.bseind1a.com, the website of the Leaa Manager to the Issue, 1.e., Axis capita] Limited at www.ax1scaP.ilal.co.m, website orCompany at www.pvranemas.com/corporate/nght&-issue and website of Registrar at https://rights.kfintech.com/pvr. Investors should note that investment in equily shares involves a degree of risk and for details relating to the same, please see the section entttled "Risk F1CM"on page 18 of the LOF. The Rights Entitlements and ~_Rights Equily Shares have not been and will not be registered under the U.S. Securities Actor any state securities laws in the United States, and may not be offered, sold, resold or othelWise transferred within the United Slates except in a transaction exempt from the !'!!Qislration r9qu1rements of the U.S. Securitiesl\ct. Accoidinglv, the Rights Entitlements and Rights Equily Shares are being offered and sold m 'offshore transactions' outside the United States 1n compliance with Regulation Sunder the U.S. SecuritiesAct lo existing shareholders located in jurisdictions where such offer and sale of the Rights Equily Shares is permitted under raws of such jurisdictions. There will be no public offering in the United States. Adfactors/698

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Page 3: Home | Bosch in India · (a) ASBA fac:ility: Investors can &ubmi1 either the Application Form in physical mode to the Designated Branch of the SCSBs or online/ electronic Application

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