HCL Infosystems : Newspaper Advertisements

NEW DELHI

| FRIDAY, 19 AUGUST 2022

POLITICS & PUBLIC AFFAIRS 7

>

Govt to amend 114-yr-old Tenders have been published for the following Services / Material Procurement through

The Singareni Collieries Company Limited

(A Government Company)

Regd. Office: KOTHAGUDEM- 507101, Telangana.

E-PROCUREMENT TENDER NOTICE

Ports Act, bring in reforms

e-procurement plaJorm. For details, please visit hIps://tender.telangana.gov.in - or -

hIps://www.scclmines.com

aucKon - 26 .08.2022-17:00 Hrs.

NIT/Enquiry No.- DescripHon / Subject - Last date and Hme for Submission of bid(s)

E0222O0167- Procurement of Drill Rods for 150MM and 250MM RBH Drills under Rate

Contract for a period of 2 years - 26.08.2022- 17:00 Hrs.

E0222O0172- Procurement of CARLISLE make Front & Rear Brake Service Kits for Non Cost

Cap KOMATSU HD785-7 100T Dumpers against Open tender through tender cum Reverse

Draftbillaimslevel-playingfieldforports,newdisputeresolutionmechanism

E0222O0164 - Procurement of Tungsten Carbide CuLer Picks for 500 TPH Feeder Breakers

AucKon- 26.08.2022- 17:00 Hrs.

on Rate Contract for a period of 2 years against Open Enquiry through Tender cum Reverse

E0822O0105 - Repair / RecondiKoning of SDL Track chains on rate contract basis for a period

DHRUVAKSH SAHA

told Business Standard that the draft bill

of 2 years - 26.08.2022- 17:00 Hrs.

Experts feel the draft bill can

E1522O0176 - Procurement of MS Pipe HFIW 5.4MM THICK 139.7MM OD - 29.08.2022-

seeks to create a level-playing field for all

New Delhi, 18 August

17:00 Hrs.

face the fate of the Major Ports

ports as major ports act under the aegis

E0422O0178 - Procurement of GRP Bolts on RC basis for two years period through Tender

he Ministry of Ports, Shipping and

Authority Act amendment,

of central regulations while non-major,

Cum-Reverse aucKon against Open enquiry - 30.08.2022- 17:00 Hrs.

E0422O0171 - Procurement of Petrol (Motor Gasoline) on RC basis for a period of two years to

Waterways has released a draft to

which faced criticism over

especially private ports, function through

use at all Area of SCCL - 13.09.2022-17:00Hrs.

General Manager (Material Procurement)

Tamend the Indian Ports Act, 1908,

the possibility of higher

respective state maritime boards and

NIT/Enquiry No.- DescripHon / Subject / EsHmated Contract Value - Last date and

Hme for Submission of bid(s)

which aims to bring in sweeping reforms

concentration of power in

local legislations.

CRP/CVL/RG-III/TN-34/2022-23, Dt.08.08.2022- ConstrucKon of rock toe wall around external

in the sector by bringing non-major ports

the hands of the central

"We need to bring this parity as soon

dumps of RG.OC-II Extension Project at RG-III Area, Godavarikhani, Peddapalli Dist., Telangana

ROOTS INDUSTRIES INDIA LIMITED

State-Rs.1,01,32,860/- 23.08.2022- 4:30 P.M.

General Manager (Civil)

into the national fold, creating a new

government, which controls

as possible and our intention is to have the

DIPR R.O. No.: 536-PP/CL-AGENCY/ADVT/1/2022-23, Date: 18-08-2022

ADDING VALUER. K. G. Industrial Estate, Ganapathy, Coimbatore - 641 006, Tamilnadu, India.

mechanism for resolution of disputes, and

the 12 major ports of India

bill

cleared

by

the

winter session

of

Phone : +91 422 4330330 | Fax : +91 422 2332107

empowering maritime state development

Parliament," the official said.

HCL INFOSYSTEMS LIMITED

| E-mail : gs@roots.co.in |Web : www.rootsindia.com | CIN : U02520TZ1990PLC002987

NOTICE

council (MSDC). The draft bill will see

Sector watchers also stressed on the

CIN: L72200DL1986PLC023955

comments from stakeholders before being

lack of provision of participation from the

Regd. Office: 806, Siddhartha, 96, Nehru Place, New Delhi-110019

Dear Shareholders

tabled in Parliament.

private sector, whose role in the port sector

Corporate Office: A-11,Sector - 3, Noida, 201301 (U.P)

Sub : 1. Reminder to claim the dividends and shares remaining unpaid/unclaimed.

Tel: + 91-120-2520977,2526518/519, Fax: +91 120 2523791

"The Indian Ports Act, 1908 is more

has been growing over the last decade. A

2. Transfer of unclaimed equity shares of the company to the Investor Education and Protection Fund

Email: cosec@hcl.com, Website: www.hclinfosystems.in

than 110 years old. It has become impera-

Mumbai-based port sector expert said

(IEPF) Account.

NOTICE TO THE MEMBERS ON INFORMATION

In accordance with the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016

tive that the Act is revamped to reflect the

there was a growing need for private sector

REGARDING 36TH ANNUAL GENERAL MEETING

notified by the Ministry of Corporate Affairs (MCA), Government of India effective from September 2016, all the shares

present-day

frameworks, incorporate

players to have some participation in the

TO BE HELD THROUGH VIDEO CONFERENCE (VC)/

in respect of which the dividend has not been claimed / paid for seven consecutive years or more are liable to be

India's international obligations, address

MSDC. Three earlier versions of this bill

transferred to the IEPF account.

OTHER AUDIO VISUAL MEANS (OAVM)

emerging environmental concerns, and

were shared with major ports, state gov-

The shareholders are requested to note that all shares in respect of which the dividend has not been claimed / paid for

Notice is hereby given that 36th Annual General Meeting ("AGM") of the Members of

seven consecutive years or more and relevant shares upto 2013-2014 have already been transferred by the Company

aid the consultative development of the

ernments, and state maritime boards, and

HCL Infosystems Limited ('the Company') will be held on Wednesday, 21st September,

in the name of IEPF account as per IEPF rules.

ports sector in the national interest," the

their feedback has been incorporated in

2022 at 10:00 A.M through Video Conferencing ("VC")/Other Audio Video Means

The share holders are requested to note that who have not claimed their dividends for seven consecutive years or more

shipping ministry said.

this draft, which is likely the Centre's final

from 2014-2015, their relevant shares are now liable to be transferred to the IEPF as per the said rules.

("OAVM") in compliance with all the applicable provisions of the Companies Act, 2013

Please note that the due date for claiming dividend for Financial year 2014-2015 is 04.11.2022. All concerned

The draft bill seeks to eliminate delays

stand on the issue.

("the Act") and Rules made thereunder and Securities and Exchange Board of India

shareholders are requested to make an application to the Company or Company's Registrar and Transfer Agent

in decision making for non-major ports

One of these earlier versions was met

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all

preferably by 04.10.2022 with a request for claiming unclaimed dividend for the Financial Year 2014-2015 and onwards

through the creation of a council, which

was introduced last year and faced criti-

with strong opposition,

according

to

applicable circulars on the matter issued by Ministry of Corporate Affairs ("MCA") and the

to enable processing of claims before the due date.

Securities and Exchange Board of India ("SEBI") from time to time to transact the

The statement containing the details name, address, folio number/demat account and number of shares liable to be

will be chaired by the Union minister for

cism over the possibility of higher con-

reports. Tamil Nadu Chief Minister M K

business set out in the Notice of the AGM.

transferred to IEPF account is made available in the company's website www.rootsindia.com for necessary action by

ports, shipping, and waterways. "MSDC

centration of power in the hands of the

Stalin had reportedly written a letter to

In compliance with MCA and SEBI Circulars, the Notice of the 36th AGM together with

the share holders.

will ensure cooperative federalism where

central government, which controls 12

heads of all coastal states, exhorting them

Annual Report for the Financial Year 2021-22 will be sent to those members electronically

The concerned share holders holding shares in physical form and whose share are liable to be transferred to IEPF

Centre and State/UT (union territory) gov-

major ports of India.

to register their protest against the bill, as

whose e-mail addresses are already registered with the Company or Registrar and Share

account, may note that the company would be issuing duplicate share certificate in lieu of original share certificate held

by them for the purpose of transfer of shares to the IEPF account as per the rules and upon such issue, the original

ernments will work together towards

While most central and state stake-

it will take away many operational powers

Transfer Agent (RTA) or with their respective Depository Participants (DPs). The Notice of

certificate which are registered in the name will stand automatically cancelled and be deemed non-negotiable.

36th AGM and the Annual Report shall also be available on the Company's website

preparing a progressive road map for the

holders find a seat in this council, all final

of non-major ports away from state gov-

www.hclinfosystems.in and stock

exchange's website

www.bseindia.com and

In case, the company does not receive any valid communication from the concerned shareholders on or before the

country," the ministry said.

binding powers rest in the hands of the

ernments. Odisha and Gujarat had also

due date, the Company shall transfer Equity shares to IEPF account as per the rules without any further notice to the

www.nseindia.com and on the website of the National Securities Depository Limited

share holders.

However, sector experts say the draft

chairperson, who, according to the pro-

written

to

then

shipping

minister

('NSDL') www.evoting.nsdl.com. Necessary arrangements have been made by the

The share holders may note that they can claim back both the unclaimed dividend and the shares including all benefits

bill could face the same fate as the Major

posed amendment, is the Union minister

Mansukh Mandaviya echoing similar con-

Company with NSDLto facilitate remote e-voting and voting during the meeting.

accruing on such shares, if any by making separate application to the IEPF Authority, in the prescribed Form IEPF-5, as

Ports Authority Act amendment, which

of ports. Senior officials in the ministry

cerns against the draft law.

Members holding Shares in physical form who have not registered their e-mail address

stipulated under the said Rules and the same is available at IEPF website i.e., www.iepf.gov.in

with the Company or RTA, can register their e-mail address for receipt of Notice of

Please feel free to contact the Company / Company's Registrar and Transfer Agents, in case you have any queries at

36th AGM, Annual Report and the login details for joining the AGM through VC/ OAVM

their following address/email/ telephone number:

facility by sending a request to Alankit Assignments Limited, Registrar and Share Transfer

Contact details of the Company

Contact Details of the Registrar and Transfer Agent

Govt blocks 8 YouTube channels

Agent of the Company at info@alankit.com or contact Company Secretary of the

support for registering their e-mail addresses.

R. K. G. Industrial Estate, Ganapathy,

Surya 35, Mayflower Avenue, Behind Senthil Nagar,

Company at cosec@hcl.com by providing their name, folio no, scanned copy of share

Roots Industries India Limited

S.K.D.C. Consultants Limited

certificates (Front and Back), self-attested scanned copy of PAN card and Aadhar Card in

CIN : U02520TZ1990PLC002987

CIN: U74140TZ1998PLC008301

78 blocked since 2021 for 'spreading disinformation' on national security

Members holding Shares in dematerialised form are requested to register/update their

Coimbatore - 641 006, Tamilnadu,

Sowripalayam Road, Coimbatore - 641028,

e-mail IDs with their Depository Participants (DPs).

India. Phone : +91 422 4330330

Tamilnadu, India. Phone: +91 422 4958995,

The Company will provide remote e-voting facility and e-voting facility to all its members to

Fax : +91 422 2332107

2539835/ 836 | Fax: +91 422 2539837

The government on Thursday blocked

recently. The channels that were blocked

media platforms, asking the latter to pro-

cast their votes on all the resolutions set out in the notice of 36th AGM. Detailed instructions

E-mail : info@roots.co.in

Email : info@skdc-consultants.com

eight YouTube channels, including one

in the current round include Loktantra

vide for a time-bound and robust griev-

for remote e-voting and e-voting during the AGM shall be provided in the notice of

Web : www.rootsindia.com

Web : www.skdc-consultants.com.

operated from Pakistan, for allegedly

TV, U&V TV, A M Razvi, Gouravshali

ance redressal mechanism to resolve com-

36th AGM.

Regards,

Any person, who acquire shares and become member of the Company after the date of

spreading disinformation related to India's

Pawan Mithilanchal, SeeTop5TH, Sarkari

plaints by users, there are rules also

Place : Coimbatore

G.Sudhakar

electronic dispatch of Notice of 36th

AGM and holding shares as on cut-off date i.e.,

national security.

Update, Sab Kuch Dekho and Pakistan-

prescribed for digital media publishers.

Wednesday, September 14, 2022 may obtain the Login ID and password by sending a

Date : 13.08.2022

Company Secretary

It is the third time in five months that

based News ki Duniya.

Here, a three-tier grievance redressal

request at info@alankit.com / cosec@hcl.com.

the Information & Broadcasting (I&B)

The blocked channels

had

over

mechanism with varying levels of self-

This notice is being issued for the information and benefit of all the members of the

Ministry has blocked YouTube channels

114

crore

views

and

85.73

lakh

regulation has been stipulated by the

Company and is in compliance with the applicable circulars of the MCAand SEBI.

ASPIRA PATHLAB & DIAGNOSTICS LIMITED

invoking the Information Technology

subscribers and the content was being

government.

The detailed process and manner of remote e-voting,e-voting at the AGM, instructions for

(CIN: - L85100MH1973PLC289209)

Rules, 2021, taking the tally to 46.

monetised, the I&B Ministry said.

Digital media publishers have argued

attending the AGM through VC/OAVM, etc. will be provided in the AGM Notice.

Regd. Office: Flat No. 2, R.D. Shah Building, Shraddhanand Road,

As many as 78 YouTube channels

In

April,

the Ministry

blocked

38

that the mechanism will curtail their inde-

For and on behalf of

Opp. Ghatkopar Railway Station, Ghatkopar (West), Mumbai -400086

HCL Infosystems Limited

Phone: 022 - 71975756 Email Id: info@aspiradiagnostics.com

have been

blocked

since

2021, I&B

YouTube channels in two rounds. While

pendence, prompting many to challenge

Place: Noida

Sd/-

Website: www.aspiradiagnostics.com

Minister Anurag Thakur told Parliament

new IT rules empower users of social

the rules in court.

BS REPORTER

Komal Bathla

NOTICE OF 49th ANNUAL GENERAL MEETING AND

Date: 18

th

August 2022

Company Secretary and Compliance Officer

E- EVOTING INFORMATION

Notice is hereby given that the 49th Annual General Meeting ("AGM")

ACCENT REGION

of the members of ASPIRA PATHLAB & DIAGNOSTICS LIMITED

Means ("VC"/OAVM") in accordance with the General Circular No.

("the Company") will be held on Saturday, September 10, 2022 at

11:30 A.M. (IST) through Video Conferencing / Other Audio Visual

RAJASTHAN

CHHATTISGARH

20/2020 dated 5th May, 2020 read with subsequent Circulars issued in

Ministry of Corporate Affairs ("MCA") ("collectively referred to as

this regard, the latest being 2/2022 dated 5th May, 2022, issued by the

State relaxes rules to

Plans 300 rural

MCA Circulars") and Circular issued by Securities and Exchange

SEBI Circulars"), to transact business set out in the Notice calling the

industrial

In compliance with the said MCA and SEBI Circulars, the Company

Board of India (SEBI) dated 5th

May, 2022 ("collectively referred to as

49th AGM dated 13th August, 2022.

promote legal mining

parks in 1 year

has sent the Notice of the 49th AGM and Annual Report 2021-22 on

Thursday, 18th August, 2022 through electronic mode only, to those

R KRISHNA DAS

members who have registered their e-mail addresses with the

Company/Registrar and Transfer Agent ("RTA")/Depository Participant

Raipur, 18 August

("DP's"). These documents are also available on Company's website

ANIL SHARMA

www.aspiradiagnostics.comand on website of the Stock Exchange

Jaipur, 18 August

In a move aimed to strength-

i.e. BSE Limited ("BSE") at www.bseindia.comand also on the website

en the rural economy and

of NSDL i.e. www.evoting.nsdl.com.

The Rajasthan government

make the "gauthan" (cattle

In accordance with the Section 108 of the Companies Act, 2013 read

with Companies (Management and Administration) Rules, 2014 and

has simplified Minor Minerals

shed) a centre of livelihood,

Secretarial Standard-2 on General Meetings and Regulation 44 of the

Concession rules in a bid to

the

Chhattisgarh

govern-

SEBI (Listing Obligations and Disclosure Requirements) Regulations,

promote legal mining, make

ment will set up rural indus-

2015 ('Listing Regulations'), as amended from time to time, the

it more transparent, and

trial parks in the state. In the

Company is providing facility to its members holding shares as on

increase the state's revenue.

first year of the project, there

Saturday, 3rd September, 2022, being cut-off date, to exercise their

The relaxation in rules, a

will be 300 such parks.

right to vote on all resolutions set forth in the Notice of the 49th AGM.

notification

of which was

"The

project

will

be

The members may cast their vote using an e-voting system ("Remote

issued on August 16, is part of

launched on Gandhi Jayanti,

e-voting") or by e-voting at the AGM. The Company has engaged

the Ashok

Gehlot

govern-

October 2," Chief Minister

NSDL to provide Remote e-Voting facility and e-Voting facility at the

ment's 2022-23 Budget speech.

Bhupesh Baghel has said.

AGM. The detailed procedure/instructions for e-Voting are contained

in the 49th AGM Notice.

According to the amended

"We are going to start

Pursuant to Section 91 of the Companies Act, 2013 ('the Act') read

rules, lease period has been

and quarry licenses of minor

mines could now be done

'gramin aajeevika parks', to

with the Rules framed thereunder and Regulation 42 of the SEBI

extended, transfer of mining

minerals expiring on March 31,

without environmental per-

be known as 'rural industrial

(Listing Obligations and Disclosure Requirements) Regulations, 2015

leases eased, and environ-

2025, have now been extended

mission,

but

leaseholders

parks', to develop gauthans

('Listing Regulations'), The Register of Members and Share Transfer

ment clearances relaxed, said

till March 31, 2040, at 15 times

would be permitted to mine

as livelihood centres."

Books of the Company in respect of Equity Shares will remain closed

Subodh Agarwal, the state's

the dead rent premium.

only after obtaining environ-

In keeping with Mahatma

from September 4, 2022 to September 10, 2022 (both days inclusive)

additional chief secretary of

"With this, mining lessees

mental clearance.

Gandhi's vision of gram swar-

for the purpose of AGM.

mines and petroleum.

and quarry licensees will get

Mining leaseholders will

aj, which is strengthening the

In this regards, the Members are hereby further notified that:

Mines

and

Animal

rid of the complications of

now be submitting quarterly

rural economy by promoting

(a) The Company has completed the dispatch of Notice of 49th AGM

Husbandry Minister Pramod

renewal and the revenue of

returns, instead of monthly.

cottage industries, Baghel has

along with the Annual Report for Financial Year 2021-22 on

Jain Bhaya said the depart-

the state government will also

The penalty of ~500 per day

started the initiative to estab-

Thursday, 18th August, 2022 through electronic mode only.

(b) Remote e-Voting through electronic means shall commence from

ment had taken necessary

increase,"

Agarwal

said.

charged

for

non-filing

of

lish such units to provide

Wednesday, 6th September, 2022 (9:00 a.m. IST) and end on

steps to promote legal mining

According to estimates, state's

monthly returns

has now

income-generating opportu-

Friday, 9th September, 2022 (5:00 p.m. IST). Remote e-Voting

in the state.

revenue

from

mining

was

been

fixed

at

~500

per

nities. The first such park in

through electronic means shall not be allowed beyond 5:00 p.m.

According to the amended

over ~6,300 crore in 2021-22.

month

with

a

maximum

Chhattisgarh

came

up

in

on Friday, 9th September, 2022.

provisions, the mining leases

He said

registration of

penalty of ~5,000.

Kulgaon, Kanker

district,

(c) Cut-off date for the purpose of e-Voting shall be Saturday, 3rd

which

has

been

named

September, 2022.

UTTAR PRADESH

Gandhi Gram. The district

(d) Persons who have acquired shares and become members of the

women's self-help groups,

as on cut-off date, may obtain the login ID and password by

administration, along with

Company after dispatch of the Notice and who are eligible members

Workinprogressforimportsubstitution

has developed the park.

sending request at evoting@nsdl.co.in. However, if person is

can use their existing login ID and password and cast their vote.

Some of the livelihood-

already registered with NSDL for remote e-Voting then the Member

related activities are produc-

(e) Members present at the meeting through VC/OAVM facility and

VIRENDRA SINGH RAWAT

ports (railway and road cargo

ware, edible oils, fish oil, castor

ing

vermi-compost,

goat

who had not cast their votes on the resolutions through remote e-

Lucknow, 18 August

terminals directly linked with

oil, soybean oil, thermal power

rearing,

manufacturing

Voting and are otherwise not debarred from doing so shall be

domestic seaports).

plant machinery and equip-

incense sticks, dona-pattal

eligible to vote through e-Voting system during the AGM. The

The Uttar Pradesh government

The government has iden-

ment,

aluminium/iron/ste-

(leaf plate) manufacturing,

detailed instructions for attending the AGM through VC/OAVM are

is working

towards

import

tified 95 items comprising the

el/copper alloys and products,

fish farming, egg production,

provided in the Notice of the AGM.

substitution

to bolster the

import basket. Of these, four

organic chemicals, jewellery,

mushroom output, etc.

(f) Members who have cast their votes by remote e-voting prior to

domestic industrial landscape

dozen items account for impo-

precious stones, etc.

The

forest department

the AGM may also attend/participate in the AGM through VC/

and create mass job opportu-

rted value ranging from ~100

According to sources, elec-

has started a residential train-

OAVM facility, but shall not be allowed to cast their votes again.

nities, which the state says

to over ~10,000 crore. These

trical and electronics products

ing centre, based on the value

(g) A person whose name is recorded in the Register of Members or

would help it become a billion-

include industrial and engi-

topped the state import chart

addition of

minor

forest

in the Register of Beneficial Owners maintained by the depositories

trillion economy.

neering products, chemical,

last year with ~10,200 crore

produce. Chhattisgarh has

as on the cut-off date only

shall be entitled to avail of the

facility of remote e-Voting during the AGM.

Chief

Minister

Yogi

minerals, precious stones, agri-

worth of shipments. It was fol-

set up 8,404 gauthans of the

(h) The manner of registration of email addresses of those members

Adityanath had recently asked

cultural/food processing items.

lowed by import of different

10,624 sanctioned. The state

whose email addresses are not registered with the Company/RTA/

the micro, small and medium

"The government will pre-

kinds of edible oils and power

government is procuring cow

DP is available in the AGM Notice.

enterprises (MSME) depart-

pare a blueprint for manufac-

plant equipment.

dung at ~2 a kg for making

(i) The details of Scrutinizer and procedure for Speaker Registration

ment to identify top merchan-

turing these industrial produc-

While the state is aiming to

vermi-compost. Production

is provided in the AGM Notice.

dise imports, which could be

ts and commodities in the state

promote the industrial and

will increase once the 300

In case of any queries in connection with the facility for remote e-

substituted with indigenous

itself," Additional Chief Secr-

manufacturing landscape for

parks take shape.

voting and any other queries, the members may refer the Frequently

manufacturing and produc-

etary (MSME and export pro-

import substitution, the gov-

"Now taking a step fur-

Asked Questions ("FAQs") for Shareholders and e-voting user manual

tion in the state.

motion) Navneet Sehgal said.

ernment

would

encourage

ther, the state government

for Shareholders available at the download section of

During the financial year

Major import items include

farmers to cultivate pulses and

has started procuring cow

www.evoting.nsdl.comor call on toll free no: 1800 1020 990 and 1800

2021-22, the state clocked mer-

electrical and electronic prod-

edible oil crops for paring the

urine for ~4 a litre for making

22 44 30 or send a request at evoting@nsdl.co.in.

For Aspira Pathlab & Diagnostics Limited

chandise imports worth more

ucts, power transformers and

large annual import bill apart

organic fertilisers and pesti-

Sd/-

than ~55,000 crore

via dry

generators, IT/computer hard-

from higher farm income.

cides," the CM said.

Date: - August 18, 2022

Priya Pandey

Place: - Mumbai

Company Secretary & Compliance Officer