Page 235 - Kolte Patil AR 2019-20

KOLTE-PATIL DEVELOPERS LIMITED

Corporate Identity Number (CIN): L45200PN1991PLC129428
Registered Office: 2nd Floor, City Point, Dhole Patil Road, Pune – 411001.
Tel. No. +91 20 66226500 Fax No. +91 20 66226511 Email ID: investorrelation@koltepatil.com
Website: www.koltepatil.com

NOTICE

Notice is hereby given that the 29th ANNUAL GENERAL MEETING Security by a Person Resident outside India) Regulations, 2017,
of KOLTE-PATIL DEVELOPERS LIMITED will be held on Monday, Issue of Foreign Currency Convertible Bonds and Ordinary
28 September 2020 through two-way Video Conferencing (“VC”) or shares (through Depository Receipt Mechanism) Scheme,
Other Audio Visual Means (“OAVM”), at 11.30 AM (IST) to transact the 1993, as amended from time to time and clarifications issued
following business: thereon from time to time and subject to other required rules,
regulations, guidelines, notifications and circulars issued by the
ORDINARY BUSINESS: Securities and Exchange Board of India (“SEBI”), the Reserve
1. To consider and adopt: Bank of India (“RBI”), the Government of India (“GOI”), the stock
(a) the Audited Standalone Financial Statement of the exchanges, Department of Industrial Policy & Promotion and
Company for the year ended 31 March 2020, and the / or any other competent authorities from time to time to
Report of the Board of Directors’ and Auditors’ thereon and the extent applicable, subject to such approvals, permissions,
consents and sanctions as may be necessary from SEBI, stock
(b) the Audited Consolidated Financial Statement of the
Company for the financial year ended 31 March 2020 and exchanges, RBI, Foreign Investment Promotion Board, GOI and/
the Report of Auditors’ thereon. or any other concerned statutory or other relevant authorities
as may be required in this regard and further subject to such
2. To appoint a Director in place of Mrs. Sunita Kolte (DIN: terms and conditions or modifications as may be prescribed
00255485) who retires by rotation and being eligible, offers or imposed by any of them while granting any such approvals,
herself for re-appointment. permissions, consents and/or sanctions which may be agreed
Special Business: to by the Board of Directors of the Company (“Board” which
3. To consider and if thought fit, to pass with or without term shall include any Committee thereof which the Board may
modifications, the following resolution as a Special Resolution: have constituted or hereinafter constitute to exercise its powers
including the powers conferred by this Resolution), consent
“RESOLVED THAT pursuant to the provisions of sections 42, 62, of the members be and is hereby accorded to the Board in
71 and other applicable provisions, if any, of the Companies its absolute discretion to offer, issue and allot equity shares
Act, 2013 along with rules enacted thereunder (“Companies (“Equity Shares”) and/or secured/unsecured redeemable Non-
Act”) (including any amendment(s), statutory modification(s) Convertible Debentures (“NCDs”) or Debt instruments and/or
or re-enactment thereof), enabling provisions of the Fully or Partly Convertible Debentures and/or Bonds (“Debt
Memorandum and Articles of Association of the Company, instruments”) and /or Global Depository Receipts (“GDRs”) and
listing agreements entered into by the Company with the /or American Depository Receipts (“ADRs”) (“Securities”) in the
stock exchanges where equity shares of the Company of face course of domestic and/or international offerings representing
value C10 (Rupees Ten) each are listed and in accordance with either equity shares or a combination of the foregoing for
the provisions of the Securities and Exchange Board of India an amount not exceeding C500,00,00,000/- (Rupees Five
(Issue of Capital and Disclosure Requirements) Regulations, Hundred Crores only), inclusive of permissible green shoe
2018 as amended (“SEBI (ICDR) Regulations”), Securities and option, for cash and at such premium / discount, as applicable,
Exchange Board of India (Issue and Listing of Debt Securities) as the Board deems fit to all eligible investors including but
Regulations, 2008 as amended (“SEBI Debt Regulations”), not limited to existing equity shareholders as on record
Securities and Exchange Board of India (Listing Obligation and date, residents and / or non-residents, whether institutions,
Disclosure Requirements) Regulations, 2015, as amended (“SEBI incorporated bodies, foreign institutional investors, qualified
LODR”), Foreign Exchange Management Act, 1999 as amended institutional buyers, banks, mutual funds, insurance companies,
(“FEMA”), Foreign Exchange Management (Transfer or Issue of

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