Serial No. M 2038
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FORM NO. 155
[See rule 329]
(MEMBERS' VOLUNTARY WINDING UP)
DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED
(under Voluntary Liquidation)
411/412, 4th Floor, Star Plaza, Chandawarkar Road,
Borivali (West), Mumbai - 400 092
NOTICE CONVENING FINAL MEETING OF CONTRIBUTORIES
Notice is hereby given in pursuance of section 497 of the Companies Act, 1956 that a General Meeting of the
Members of DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED will be held at the registered
office of the company at Office 411/412, 4th Floor, Star Plaza, Chandawarkar Road, Borivali (West), Mumbai- 400 092
on the 20th day of April, 2020 at 11-00 AM. for the purpose of having an account laid before them showing the
manner in which the winding up has been conducted and the property of the company disposed off and of hearing any
explanation that may be given by the liquidator and also of determining by a special resolution of the company the
manner in which the books, accounts and documents of the company and of the liquidator shall be disposed off.
Dated 17th March 2020.
Signature of the Liquidator,
MR. CRETAN SHAH.
ʬ ʭ ʮ WT GJ,,- q ʯ'
' fuwR -, ?o?o/;mr [?-[ʰ, ʱ [ʲ')(?
National Commodity Clearing Limited
Ackruti Cmporate Park, 1st Floor,
Near G.E.Garden, L.B.S. Marg,
Kanjunnarg (West), Mumbai - 400 078.
CIN: U74992MH2006PLC163550
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Subject to SEBrs approval, it is proposed to make the following amendments in the
Articles of Associations of National Commodity Clearing Limited (NCCL). The
proposed amendments are published as per Rule 18 of Securities Contracts
(Regulation) Rules, 1957 for information/public comments/criticisnl. Any person
having any comments/ observations on the proposed amendments to the Articles of
Associations of NCCL may send the same to NCCL at [email protected]
within fifteen days from the date of this publication. The observation received after
the said fifteenth day will not be considered. The . draft will be taken in to
consideration immediately after expiry of fifteen days.
The proposed amendments to the Articles of Associatii>n of National Commodity
Clearing Limited are as follows:
(1) The Article 2 be amended as given here under words in bold be included:
The regulations for the management of the Company and for the observance by
the Members thereof and their representatives, shall subject to any exercise of
the statutory powers of the Company with reference to the repeal or alteration
of, or addition to its regulations by special resolution, or as prescribed by the
Companies Act, 2013, be such as are contained in these Articles. No provision
of the Articles of Association shall operate in contravention of any provisions
of Securities Contracts (Regulation) Act, 1956, Securities Contracts Regulation
Rules, 1957, Securities and Exchange Board of India Act, 1992 or any Rules
or Regulations and Circulars etc., issued by SEBI from time to time. The
pro-visions of these Articles shall be subject to the applicable provisions of
the Companies Act, 2013, and the rules made thereunder and any
requirements of applicable law.
(2) The Article 3 (2) (1) be amende4 as given here under words in strike through
mode be deleted:
"Control" shall have the same meaning as assigned to it under clause (e) of sub
regulation (1) of regulation 2 of the Securities and Exchange Board of India
(Substantial Acquisition of Shares and Takeovers) Regulations, 2011---er-eey
mooe.
(3) The Article 3 (2) (m) be amended as given here under words in bold be included
and words in strike through mode be deleted:
"Debenture" meleaes Debentltre Stesk, bends· OF--af¼j"-ethef-mstramem of--a
Bempany evide&eing a-eebt,whethef•eenstimting a ,ellftfge-oo-the-&86ffl·ef·the
Campany el'-flffi shall have the same meaning as assigned to it under Section
2 (30) of the Companies Kct, 2013.
( 4) The Article 3 (2) (v) be amended as given here under words in bold be included
and words in strike through mode be deleted:
"Fit and proper" shall mean the Fit and proper criteria as laid down in4e-SGRA
-l-9¼, 8£BI Aet-±9ʳ, Depesitories -A:et:--1-9%--and-imy-ftiles, 10galatium,
eimtkifs;-g\!iaelmes-0F-eireetiefts-iSsued-4here under by 8EBI -m--thls-tegar.i
Serial No. M 2039
