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-^ers as on the , Physical copy on August 03 , bers who have my/Company's appears in th siness hours of
jn 108 of t h e ;he Companies 14 as amended vdministration) 4 of the SEBI l equ i r emen ts l • provide t o i t s :e by e lectronic nsacted a t the
Ci.e. vot ing ue o f t h e A G M ) s i to ry Services ereby informed
jnce a t 10 :00 : 5 : 0 0 p.m. 1ST e e-voting shall
ares ei ther in on the cut-of f int i t led t o avail s voting in the
J Company and dispatch of the as on the cu t -
i t o refer the mailable on the lindustries.com ly also contac t / 's RTA for any
ares ei ther in ; on the close of ff date and not i t ing, may cas t
;ing even a f ter ;e e-voting, but , jet ing. : same shall not cast again, ipany's websi te on the CDSLs
refer t o the user manual as im under help [email protected] ny Secretary & gigreenlam.com
t t o Section 91 I relevant rules ! SEBI (Listing :s) Regulations, ompany and the II remain closed 0 1 8 tboth days ; of final dividend jproved by the my. The dividend ose names will on t he close of respect of the
iend will be paid ear as beneficial ours on August ;ional Securi t ies sitoi-y Services
lustries Limited Sd/-
h Kumar Biswal any Secretary & President-Legal
Plcwc : New Delhi D j } t e ^ r d August, 2018
N.G.Khaitan Director
tJFCI L I M I T E D
(AGovemrrfinl of India Urxlenakmgl
Registered Office: IFCi Tower, 61 Nehru Place New Delhi-110 019
^ ^ . . ^ ^ Tel: +91 -41792800 Fax: +91-11 -26488471 ^f(vH^)r Website: www.ifciltcl.com
CIN: L74899DL1993GOI053677
E-AUCTION SALE NOTICE For sale of secured assets mortgaged by M/s. ACCIL Hospitality Ltd.(Mortgagor) as security to the
Corporate loan of Rs.l 50.00 crore availed by Asian Colour Coated Ispat Ltd. (In terms of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act,
2002 (SRFA & ESI Act, 2002), read with the Security Interest (Enforcement) Rules, 2002) Pursuant to possession taken by the Authorized Officer under SRFA & ESI Act, 2002 for recovery of secured debts of IFCI LTD of Rs.177,61,59,288/- (Rupees One Hundred Seventy Seven Crore Sixty One Lakh Fifty Nine Thousand Two Hundred Eighty Eight Only) as on record date of 03.05.2017, together with further interest at the contractual rates & other debits from M/s. Asian Colour Coated Ispat Ltd. Offers are invited from public by the undersigned on "AS IS WHERE IS AND WHATEVER THERE IS BASIS" for purchase of mortgaged/hypothecated assets of M/s. ACCIL Hospitality Ltd. through e-Auction. Details of the assets for sale and the Reserve Price thereof are mentioned below:
Outstanding dues as on 03.05.2017
(Record Date) IFCI LTD.:
Rs.177,61,59,288/-(Rupees One
Hundred Seventy Seven Crore Sixty
One Lakh Fifty Nine Thousand Two Hundred
Eighty Eight Only) together with
further interest at the contractual rates & other
debits till realization
Description of the property to be sold
All that pieces and parcels of land, property known as "Park Plaza" comprised in and forming part of lands admeasuring 2275 sq. mtr at Plot no. 1, Sector 21 C Part 1, Faridabad, in the state of Haryana, together with the plant and machinery attached to the earth or permanently fastened to anything attached to the earth, fixture and fittings erected/ installed or to be erected/installed thereon and every part thereof alongwith all moveable properties of ACCIL Hospitality Ltd including but not limited to company movables, including movable plant and machinery, machinery spares, tools and accessories, furniture, fixtures, attachments, vehicles and all other movable assets, present and future etc lying or stored in company's Hotel site.
Reserve Price
Rs.l 05.12 Crore
Earnest Money
Rs.10.51 Crore
Date& Time of
Inspection 21.08.2018
from 11:30 AM
to 4:30 PM
Date & Time for Auction
28.08.201 E from
11:00 AM to
12 Noon
Terms & Conditions 1. The e-Auction will be conducted online through https://ifciltd.auctlontiger.net and the e-Auction will be
conducted with the help of service provider M/s e-Procurement Technologies Ltd. (Auction tiger) on the date-and time as mentioned above with extension of 10 minutes each for bid increment and the minimum bid increment amount of Rs. 1,00,000/-
2. Extension of date for submission of Earnest Money Documents and auction will be informed to public on IFCIwebsitewww.ifciltd.com.
3. Persons wishing to participate are required to deposit, (a) Earnest Money, (b) Passport size photograph, and (c) a copy of Photo Identity Card.
4. The Tender documents comprising detailed terms & conditions of the sale can be obtained from the Office of IFCI LTD., IFCI TOWER, 61 NEHRU PLACE, NEW DELHI-110019 on payment of Rs. 1000/- or can be downloaded from IFCI's website (www.ifciltd.com) w.e.f. 07.08.2018. However, the bidder shall deposit an amount of Rs. 1000/- towards cost of Tender documents in addition to the EMD.
5. The interested bidders shall deposit their Earnest Money Deposit (EMD) being 10% of the Reserve Price through RTGS (RTGS details can be obtained from IFCI's Office) or by way of Demand Draft drawn in favor of "IFCI LTD." addressed to the "The Authorized Officer at IFCI LTD., IFCI TOWER, 61 NEHRU PLACE, NEW DELHI-110019. The last date and time for deposit of the EMD along with the tender form is 24.08.2018 upto 5:00 PM addressed to the "The Authorized Officer, IFCI Ltd., IFCI TOWER, 61 NEHRU PLACE, NEW DELHI-110019.
6. On receipt of EMD the prospective bidders shall receive user-id/password on their valid email id (mandatory for e-auction) from M/s e-Procurement Technologies Ltd. (Auction tiger). The Prospective bidders may avail online training on e-auction from M/s e-Procurement Technologies Ltd. (Auction tiger). The helpdesk number of the service provider is 079-68135416/417 & 079-40270594 & 6351896834 and email- [email protected] / [email protected] / [email protected]
7. The EMD of the successful bidder shall be retained towards part sale consideration and the EMD of unsuccessful bidder shall be refunded. The EMD shall bear no interest. The successful bidder shall have to deposit 25% of the sale price (inclusive of EMD) by way of demand draft favoring IFCI Ltd. payable at New Delhi or through RTGS by 1700 hrs. on same day to the Authorized Officer, Shri Sushant Gupta, AGM, IFCI Ltd., (Tel) 011-41732274, (M) 8750052306 & email: [email protected].
8. The successful bidder shall deposit the balance amount of the sale proceeds on or before the 15* day of the sale or such extended period as may be agreed upon in writing between the purchaser and the secured creditor, in any case not exceeding three months. In case of default by the successful bidder, the amount already deposited will be forfeited and the property will be put to re-auction and such bidder shall have no claim/right in respect of property/amount.
9. The intending bidders should make their own independent inquiries and satisfy themselves w.r.t encumbrances, title of the property put on auction and claims/rights dues etc. affecting the property prior to submitting their bid. The e-auction advertisement does not constitute and will not be deemed to constitute any commitment or representation on behalf of IFCI Ltd. The Property is being sold with all the existing and future encumbrances whether known or unknown to IFCI Ltd.
10. The Successful purchaser shall bear the applicable stamp duties/additional stamp duty/transfer charges, fee etc. and also all the statutory/non-statutory dues, taxes, rates, assessment charges, fee etc. owning to anybody.
11. The Authorized Officer is not bound to accept the highest offer and has the absolute right to accept or reject any or all offer(s) or adjourn/postpone or cancel the e-Auction without assigning any reason.
12. The parties interested may inspect the property on date and time as mentioned above with prior intimation/permission of the Authorized Officer.
13. The interested bidders are informed that IFCI shall not be liable In any manner and will not pay any interest, cost, damages, compensation etc., on any amount deposited by the bidder if any court/tribunal /forum stays the auction proceedings or due to any delay in handing over the vacant possession which may be caused due to stay/any other restrained order of any court/tribunal /forum. sd/-
Place: New Delhi ^Date: 03.08.2018
\
C I N : R e g i s t e r e d O f f i c e : ICICI C e r
T e l . : 91 22 2 W e b s i t e : vwvw. ic ic isecu
NOTICE OF 23"° Am INFORMATION
NOTICE is hereby given that:
1. The Twenty-Third Annual General Company') will be held on Thursdi Auditorium, Kishinchand Chellaram Wachha Road, Churchgate, Mumba Twenty-Third AGM ('Notice') dated.
2. The Notice and the Annual Report of 1 sent in electronic mode to all the Me Transfer Agent ('R&TA')/Depositorie! of the Notice and Annual Report hai Notice and Annual Report are alsi and on the website of Kan/y Coir https://evoting.kan/y.com.
3. The dispatch of the Notice along witl
4. Pursuant to Regulation 44 of Secuti Requirements) Regulations, 2015 a Companies (Management and Adn transacted at the Twenty-Third AG shares both in physical and in elect avail the facility to cast their vote on
• Remote e-voting {i.e. the facili from a place otherthan venue of
• Electronic voting at AGM venue
Kan/y would be extending these fai
5. The remote e-voting period commi Wednesday, August 29,2018 at 5:t shares in physical form or in demat may cast theirvote electronically.
6. In case a person has become Me tl»e cut-off date i.e. Thursday, id: [email protected] or to Ms Manager, Contact No. 040-6716 2 Limited], Karvy Selenium Towei Hyderabad - 500 032, requesting foi
7. Members are requested to note that • The remote e-voting module ;
August 29,2018; • Once the vote on a resolution i
subsequently; • Facility for electronic voting wil • The Members who have cast th
AGM but shall not be entitled to • A person whose name Is recon
maintained by the Deposltorii entitled to avail the facility of r^
8. The procedure for remote e-votIng e-voting, please visit 'Help' & 'Fret or write to Karvy at the address 1-800-3454-001. Alternatively, Me e-mail Id: lnvestors@iciclsecurltl( ICICI Centre, H.I Parekh Marg, Chui
Book Closure
Pursuant to the provisions of tli Administration) Rules, 2014 and Disclosure Requirements) Regulat Company will remain closed frort Inclusive) for determining the nan financial year 2017-18.
The final dividend for the financial V value of ? 5/- each, as recommenc those Members who hold shares:
i. In demateriallzed mode, base Securities Depository Limltec business hours on Thursday, A
ii. In physical mode. If their name hours of Thursday, August 23, before Thursday, August 23,2(
Datg^ACgust 3, 2018 lace: Mumbal