Section 72 of the Companies Act, 2013 provides for Nomination by shareholders of the Company in the prescribed Form No. SH-13. Shareholders are requested to avail of this facility. You may download this form by clicking here. Kindly send a duly filled and signed copy of the same to the Company’s Share Transfer Agents for registration. In case of Joint Holders, all Joint holders are required to sign on the aforesaid form.
The Nomination Form may be cancelled or varied by nominating any other person in place of the present Nominee, by giving such notice in the prescribed Form SH-14. You may download this form by clicking here. Kindly send a duly filled and signed copy of the same to the Company’s Share Transfer Agents for registration.
Where the Nominee is a Minor, the shareholder may appoint any other person in Form SH-14, who shall become entitled to the securities of the Company, in the event of death of the Nominee during his minority.
As per Placement Offer document dated 17th October, 2017, unless converted earlier in accordance with the terms hereof, the Maturity Date of each CCD shall be 18 (eighteen) months from the date of Allotment, i.e. 19th April, 2019. CCDs not converted before the Maturity Date, shall compulsorily and automatically convert into Equity Shares, without any application or any further act on the part of the holder of CCDs.
The date for conversion of CCDs will be 19th April, 2019 and since 19th April, 2019 is not a Working Day, the Equity Shares will be allotted within 7 working days from the Maturity Date.
In terms of Placement Offer document and Stock Exchange intimation letter dated 25th March, 2019, Company shall pay interest (calculated until the date of its conversion i.e. 19th April, 2019) to the CCD holders on 18th April, 2019.
You can download the CCD Conversion Form by clicking here.