NCC LIMITED

(CIN:L72200TG1990PLC011146)

Regd. Office : NCC House, Madhapur, Hyderabad – 500 081.

Website : www.ncclimited.com E-mail : ho.secr@nccltd.in

Ph. No.040-23268888, Fax:040-23125555

 

CORRIGENDUM

 

The Company has sent notice of the 28th Annual General Meeting of the members of NCC Limited to be held on 10th August, 2018 at KLN Prasad Auditorium, Federation House, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry,11-6-841, Red Hills, Hyderabad-500004, Telangana to transact business as set out in the Notice of the AGM inter alia to Issue Convertible Warrants to the M/s. A V S R Holdings Private Limited on preferential basis. By this Corrigendum the members of the Company and public at large are informed that the Explanatory Statement relating to Item Number 6, at page 10 of the said notice Sub paragraph (e) be replaced  and read as follows:

 

  1. The Names of the Proposed Allottee, Identity of the natural persons who are the ultimate beneficial owners of the equity shares proposed to be allotted and/or who ultimately controls the Proposed Allottee.

Sl.

No

Details of the Proposed Allottee

Category

Pre- Issue

Holding

No. of convertible warrants proposed to be allotted

Issue price

Post issue

% of the Proposed Allottee

Names of the Ultimate Beneficial Owners of the Proposed Allottees

1

M/s.A V S R Holdings Private Limited

Promoters-Bodies Corporate

40453278

92,00,000

119.37

8.14%

Dr.A.V.S.Raju Sri.A.A.V.Ranga Raju, Sri A.S.N.Raju, Sri.A.G.K. Raju, Sri.A.V.N Raju, Sri.A.Narayana Raju, Sri. A.Srinivas Rama Raju, Smt.A.Suguna, Smt.A.Shyama, Smt A.S.Jyothirmayi, Smt.A.Arundhati, Smt.A.Bharathi, Smt. Neelavathi Devi, Smt. A.Sridevi, Sri.A.Sri Harsha Varma, Smt.M.Swetha, Smt.U.Ramya, Smt.S.R.K.Deepti, Ms.A.Srinirati

 

  1. In Sub paragraph (h) of Item No.6  of the Explanatory Statement the words “Certificate issued by M/s. S R Batliboi & Co.LLP” be replaced and read as “Certificate issued by M/s. S R Batliboi & Associates LLP”

 

Save for the above mentioned corrections, all the other information contained in the Notice dated.24th May, 2018 convening the 28th Annual General Meeting remains valid and unchanged.

 

                                                                                                                                                                                               By the order of the Board

                                                                                                                                                                                                       For NCC Limited

 

                                                                                                                                                                                                                   Sd/-

Place : Hyderabad                                                                                                                                                                  M V Srinivasa Murthy

Date  : 12th July, 2018                                                                                                                                                 Company Secretary & E V P (Legal)