26-03-2019

BSE Limited,

Floor 25, P.J. Towers,

Dalal Street,

Mumbai-400001

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex,

Bandra East,

Mumbai-400051.

Dear Sirs,

• adventz

Sub: Dispatch and publication of Newspaper advertisement of Postal Ballot Notice and

Form.

This has reference to our letter dated 25th March, 2019 with regard to the Postal Ballot Notice and Form, for seeking approval of the Members by special resolution for i) giving of guarantee or providing any security in connection with any loans to be taken by Zuari Agro Chemicals Limited under Sec 185 of the Companies Act, 2013 ii) Continuation of current term of Mr. Krishan Kumar Gupta, Independent Director in view of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. We hereby confirm the completion of dispatch of Postal Ballot Notice alongwith Postal Ballot Form to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, 15th

March, 2019.

Pursuant to Regulation 47 of the SEBJ(Listing Obligations & Disclosure Requirements) Regulations, 2015, cuttings of the newspaper advertisement for completion of dispatch of Postal Ballot Notice and Postal Ballot Form as published on 26th March, 2019 are enclosed herewith ..

This is for your information and record.

Thanking You,

Yours Faithfully,

For Zuari Global Limited

. �g) achin Patil

Asst. Company Secretary Encl: As above

ZUARI GLOBAL LIMITED

(Formerly known as Zuari Industries Limited)

CIN No.: L65921GA1967PLC000157

Registered Office: Jaikisaan Bhawan, Zuarinagar, Goa - 403726, India

Tel: +0832 259 2180, 259 2181 Fax: +0832 255 5279

www.adventz.com

Date : 20.03.2019 Place : Karlwade, Sawantwadl, Dist. Slndhudurg

(0 adventz

ZUARI GLOBAL LIMITED

CIN: L65921GA1967PLC000157 Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa - 403 726.

Tel: 91-0832-2592180 E-mail: shares@adventz.com Website: www.adventz.com

POSTAL BALLOT NOTICE TO MEMBERS

Notice is hereby given that, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is seeking approval of the Members for 'Giving Guarantee or Security under Section 185 of Companies Act, 2013' and 'Continuation of Directorship of Mr. Krishan Kumar Gupta, Independent Director'by Special Resolutions through Postal Ballot, which includes voting by electronic means ("remote e-voting") as set out in the Postal Ballot Notice dated 18th March, 2019. The Company has completed the dispatch of the Postal Ballot Notice together with the Postal Ballot Form and postage-prepaid self-addressed Business Reply Envelope, to the registered addresses of all the Members, who have not registered their email IDs and Postal Ballot Notice have been mailed electronically to those members who have registered their email IDs with the Company/Depository participants on Monday, 25th March, 2019. The Company has engaged link lntime India Private limited ("LIIPL") for providing remote e-voting services through its e-voting platform. The instructions for e-voting are given in the Postal Ballot Notice. The Postal Ballot Notice together with Postal Ballot Form is also available on the website of the Company at www.adventz.com. A person whose name is recorded in the Register of Members or in the Register of Benefici':JI owners maintained by the Depositories (in case of shares held in dematerialized form) as on Friday, 15th March, 2019 (End of Day), being the 'cut-oft date' shall be entitled to vote on tile proposed resolutions. Any person who is not a member as on the cut-off date should treat this notice for information purpose only. Mr. Shiva ram Bhat, Practicing Company Secretary (Membership No. 10454) has been appointed as Scrutinizer by the Board of Directors of the Company for conducting the Postal Ballot process in a fair and transparent manner Notes: 1. The voting, including remote e-voting commences on Tuesday, 26th

March, 2019 at 10. 00 A.M. and ends on Wednesday, 24th April,2019 at 5.00 P.M. The e-voting module will be disabled by LIIPL for voting thereafter.

2. Any Postal Ballot received from a Member beyond 5.00 P.M. on Wednesday, 24th April, 2019, will be invalid and shall be treated as if reply from the member has not been received.

3 . In case a Member is desirous of obtaining a physical copy of the Postal Ballot Notice or Ballot Form, he/she may send an e-mail to shar�s@adventz.com. The Registrar and Transfer Agent / Company shall forward the same along with postage-prepaid self-addressed Business Reply Envelope to the Member at his/her registered address. Postal Ballot Notice along with Postal Ballot Form is available at the Company's website at www.adventz.com.

4. The results of the voting by Postal Ballot will be announced on Thursday, 25th April, 2019 at 4.00 P.M. at the Registered Office of the Company and the same shall be displayed on the Notice Board at the Registered Office and on the website of the Company at www.adventz.com. The results shall also be communicated to the Stock Exchanges.

5. Kindly note that any query in relation to the proposed resolutions to be passed by Postal Ballot may be addressed to 'The Asst. CompanySecretary, Zuari Global limited, Jai Kisaan Bhawan, Zuarinagar, Goa -403 726. Tel No. : 0832-2592180, email :shares@adventz.com.

6. The Contact details oft he person responsible to address the grievances/queries connected with the voting by postal ballot including· e-voting is given below:

Mr. Rajiv Ranjan link lntime India Private limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083. Maharashtra, India email to insta.vote@linkintime.co.in Tel : 022 - 49186000. Weblink https://instavote.linkintime.co.in

Date : 25th March, 2019

�lace : 2uarinagar, Goa

By Order of the Board of Directors

Sd/­Sachin Patil

Asst. Company Secretary ACS No. 3i286

- �-------- ------

(E), Mumbai-400 065. Email ID: ca.m.sukhani@ mall.com Ad ress: same as provided against point no. 20 £mall ID: CIRP.Sll@gmail.com

-sd-' Manish Sukhani

Regn. No. IBBI/IPA-001/IP/P00668/2017-2018/11137 B/213, Orchard Road Mall, Royal Palms, Aarey Milk Colony,

Goregaon (El, Mumbai-400 065 For Seam Industries Limited

Date: 26.03.2019; Place: Mumbai.

-iRDFCMUTUAL FUND

SHARDS.A Al'NO KA HDFC As$et Mana'"ment Compan)

A .lofnt Venture with Standard Life invest CIN: L65991MH1999PLC123027

Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-Churchgate, Mumbai - 400 020. Phone: 022 66316333 • Toll Free Nos: 18

Fax: 022 22821144 • e-mail: cliser@hdfcfund.com • Vistt us al

NOTICE

Launch of Plan under HDFC Fixed Maturity Plam

NOTICE is hereby given that the New Fund Offer (NFO) of the following F Plans - Series 44 (a close-ended income scheme), will open and cloSI Name of Plan NFO Opening Date

HDFC FMP 11270 April 2019 (1) April 3, 2019 Investors may note that the units of the above-mentioned Plan will be II as mentioned in the Scheme Information Document where they c, continuous basis.

For HDFC Asset M1 Place: Mumbai Date : March 25, 2019

MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET R RELATED DOCUMENTS CAREFULLY.

� NATIONAl PlASTIC INDUSTRII N!!,'!)�!C Regd. Off.: 213,214 and 215, 2"' Floor, Hub Town Solaris, N.S. Phadke

CIN: L25200MH1987PLC044707 Tel.: 91-22-6766 9999 Email: info@nationalplastic .com; Website: www.r

�E. Sub.: Transfer of shares of the Company In the name of

Pursuant to SEBI circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 do by Securities and Exchange Board of India and also any other Acts/Regulations, it is hereby informed that the Company has receiv, investor Mr. Rashmikant V Desai as per the details given below:

Si'. Olstlnctfve Follo Share Name of the

f(o. no. no. celtlflcate trarmeree

·. no.

1. 07306501-07306600 S005254 0073066 Rashmikant V. DeSI Accordingly, we hereby bring to the notice of the general public that a, has objection to this transfer of securities as referred above shall intin the company secretary or its Registrar & Transfer Agents ("RTA") within in the newspaper and if no objection is received or intimated to the COIT period of 30 days, the company shall forthwith proceed with the tram name of Mr. Rashmikant V. Desai. Further, the Company or its RTA responsible for any claim whatsoever arising or lodged witll the comr from the date of publication of this notice and no claim will be entertai1 the above referred Transfer of shares.

For Natic

Date : March 26, 2019

Place : Mumbai

Registrar & Transfer Agents Sharex Dynamic (India) Pvt. Ltd. Unit no.1, Luthra Ind. Premises, Sated Pool, Andheri Kurla Road, Andheri (East), Mumbai - 400 072. Email: sharexindia@vsnl.com 1i . No.: 022- 28515606/5644/6338

ax:28512885

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