4m fonmer renner ina) nied Regd. Office : 3, Madura - Melakal Road, Madura - 625016, Taina. ‘Admin, Office: Kiva Complex I, Sth Fen, 480, Ana Sala, Nandanam, Chena 600035. E mail {4@[Link], Website: [Link]; CIN: U24231TN1992PL.C062306 Tel. No: 0452 4283822 / 4283826, Fax : 0452 4283831 INVITES FIXED DEPOSITS) —$—_—_—_—_—_— TERM DEPOSIT (Non-cumulative) Period | _ Rate of Interest per annum Payable Quarterly Minimum Amount of Deposit (®) 4 Year 8.00% 25,000 2 Years 8.25 % 25,000 3 Years 8.35% 25,000 Psp additonal eres sever zens (above 60 years), employees, shorehalders and person testing ®Slacs and above - max. 0.50% pa HIGHLIGHTS @ MINIMUM AMOUNT OF DEPOSIT: Deposit shall be for a minimum of ® 25,000/- and in multiples of = 5,000/- thereafter. ‘© TYPE OF DEPOSIT + Unsecured @ INTEREST PAYABLE Direct credit to Bank Account. Interest shall be paid quarterly on 31st March, 30th June, 30th September, 31st December and on maturity. The rate of interest is subject to revision as may be nofified under the Companies (Acceptance of Deposit) Rules, 2014 as amended up to date. HOW & WHERE TO APPLY ‘© Kindly filin the Application Form contained herein following the instructions noted thereon © Payment should be made by means of 'A/c Payee Cheque / Bank Draft’ in favour of JK. Fenner (India) Limited’ at any of the offices of the Company, Offices of the Authorised Brokers (Managers). © Oulstation applicants should send Demand Drafts payable at Madurai or at places where Company's Offices are situated. DEPOSITS ARE ALSO ACCEPTED THROUGH THE FOLLOWING MANAGERS: © Mis. Bajaj Capital Limited, 19, Wellington Plaza, 90, Anna Salai, Chennai 600 002. Phone: 044-24351234 £27 @ Mis, Eater Financier& Limited, Allahabad Bank Building; 2nd Floor, 14, India Exctiangé Plage,” *” Kolkata 700 001. Phone: 033-22305886 / 40104242 © Mls. Integrated Enterprises (India) Limited, 4E, 4th Floor, 'Kences Towers’, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai 600 017. Phone: 044-28140645, 28140484 © M/s. JM. Financial Services Pvt. Limited, 2-4 Kamanwala Chambers, Ground Floor, Sir PM Road, Opposite Bombay Store, Fort Mumbai ~ 400 001. Phone: 022-61363400 © M/s. Bluechip Corporate Investment Centre Limited, 5A/105, Mumbai Samachar Marg, Fort, Mumbai - 400 023. Phone: 022-22650684 / 22659033 / 22659034 © M/s. Om Spectrum Financial Consultants Pvt Ltd., Tojas, First Floor, New No. 108, 4th Avenue, Ashok Nagar, Chennai - 600 083. Phone: 044-24891133, 28157070 6 MS. India Infoline Limited, No.1A, Building No.105, Opposite Bharat House, Mumbai Samachar Marg, Fort, Mumbai 400 001. Phone: 022-49142100 / 88980736 / 8898073620 Sik: Fenner (India) Limited : Ahmedabad: 079-26408572, Chennai: 044-43994666; Madurai: 0452-4283826, Mumbai: 022-27560985; Hyderabad: 040-23071126; Kolkatta: 033-66168861; New Delhi: 011-25243119J.K. FENNER (INDIA) LIMITED STAM APPLICATION FORM FOR FIXED DEPOSIT (ode of Dopo Date Cheque Draft Renewal of old Fed Depost | Total bopoat] No. | Date | Bank's Name and Place | "any *™)] No. | Date | manly Amount yo zs| Amos ge {Wek appropriate box) DEDUCTION OF INCOME TAX (tckLZf appropriate box) [Form 19GITEH (in duplicate) Enclosed JNotEndosed J[PANNo.=* (Refer Clause 8 (a) & (0) of Terms & Conditions) ‘TYPE AND CATEGORY OF DEPOSIT BANK AC PARTICULARS (OF THE FIRST DEPOSITOR NOMINATION DETAILS (Rofar Clauso 128 19 of Torme & Conditions) Te hereby ramet the alowna peso whom al ise aunt Payable top! fa cept shal vat ne ever myut dat Noms Nina (Gore's Narn (tet ar Apa in ase Pata he Nominee / Guan [Scheme Years] [s8/0uneravo Non-cumulatve | + | 2 | 3 |Inameareans | - DETAILS OF OTHER DEPOSIT (s) | Aess of Bank WITH THE COMPANY * Fore. [ate [ amount [leper RICA Code rsoCote ory Simos oa Oanotar Sora oted Desasar Sppare oa Depa 'b) Employeo (Codo __), © Pubic 6) Senior Gizen - DOB: 4. SOLE / FIRST DEPOSITOR'S ive request you to aosept he sum Indestad above a Fd Depost wih you er he period indicated above. Ve have rad the trms and conions of yout Company's Fixed Deposit Scene and te accep and areata abide by thon We also ere del thal he anountisrotbeing deposed out the funds acquired by boroning or arcoping depose rom anyother person o”«nowane(s) ol nonseedoni(s) We furber declare that Mie ana roids) 2nd Weave noche ict ‘Depoats) wh he Companyatherthanmenioned above. IW dears al he et named depostrsthe bene onra ofthe dopst and as suchhe/se shoul be tatedasthepajoetoropupoaaefceductonfaxunder Secon 104A th incomo axel 1981, lie amare covered under the speciiad category being: Shareholders), under FolaNo, /DPID & Ctlent 1 No, (MRLMRSMISS) (atemiypyy) Attach age proof document (Pease refer Clause No, 21 In Terms & Conditions) Tobe Fle in Block Loters 1h. Case uardian’s Namo in fal (Wess Miss) 48. Fathors/ Husband's Ware il) 2. Secor Doposit’s Namo nul (MMrsNss) Thi Depostors Naren fal (ers ss) ‘ADORESS GF SOLE TFIRST DEPO: STOR: ty Distct state PIN Code country STD Code TaiR) odie Email Frac ep ar Gordan ease of Mor Sion epost Tard pastor FOR OFFICE USE ONLY Perinat No. & De Da et Relation ham Ora For Foros "Ria Gpmate Sod oom) ioc py roy)TERMS AND CONDITIONS OF FIXED DEPOSIT SCHEME ‘Term Deposit (Non-cumulative) ; Rate of Interest per annum Period ace Minimum amount of deposit Year 8.00 % 25,000 2 Years 8.25% £25,000 3 Years 8.35% £25,000 (050% pa, adaliona interest fo senior citizens (above 60 years), employees, shareholders and person investing lakhs and above - max. 0.50% pa. APPLICATION 1 Dapesi shal be fora minimum of € 25,000 and in mutipls of €5,000- thereat. ‘Application should be made inthe Oompany’s preserved form along wit ‘crossed Account Payee ChequelDra craw in favour of K. Fenner ina) Limted end lodged ether a the Rogislored Office or other Ofoas ofthe CCompary mentioned inthe Ferm or withthe Managers tothe Fixed Deposit Scheme. Iftve deposits in tho name of Minor, the Guardian mus sign the Afplication Fem. The interest and principal wou be payable tothe Guardan whos signaturehas been given on Applicaton Form. ‘Ousiation applicants should send Demand Draft payable al Madurai or other Offces ofthe Company only. However, the period of deposit shall commence ory fom te date of crt ofthe proceeds in our account by our bank. ‘No deposi willbe accoped from Indien Companies, Nowesdent/ Foreign "Nationals and Overseas CorporateBosies (OCB). INTEREST 6, nlrest shall be paid quarterly on 31" March, 30" June, 30° September, 31" December and onmatutty. Post dated interest warrant fom the date ofacceplance of deposit upto the folowing 31° March wl be sentin advance along withthe Depost Receipt andfer subsequent year 25° Ap where direct Bank creitisnotopted 4} The company shall pay intrest @ 18% pa. forthe overdue period in case of deposit matured 8 claimodbutremaining unpaid 'b) Inert on depos wl osaed to un forthe overdue period incase of ‘epost matured bu remaining urcaimed INCOME TAX 9, 8) Taxet be applicable ats and in acordance with the provisions of the Income tax, 1961, il be deducted at source feomthe amount of interest aid endor ceded to the depositor. TDS ciicates forte fnancal year ‘il be issued on quartery basis. Tax is nat deductble I the aggregate ‘amount interest pac or payable dung the inancial year does no exceed 5,000-or the necessary satement/ dadaraton in Form 1SG/1S, in uplicate as requited under the said Ac ifumished tothe Company along with the for atthe placement of Deposit and at the beginning of each Financial Year subsequently 1) The sclefist depositor is roquosted to give his Permanent Account Number in the space provided in the Applcation Ferm as the same is ‘tequred tobe fushed withthe relevant relum in respect of Tax Deducted _alSource (eroxcopyofPAN cardio beattached). SOLEWOINTDEPOSITS, 10, Forjoint depois, al payments whether by way of interest or repayment of principal wl be made in avou of and all corespondence willbe addressed to the fist named depositor, Any discharge given by the fst named deposit or payment of prnpal andor interest shal be vad and binding ‘onaljcintdepostors). 41, the event death ofthe fistointhoKier, the repaymentote deposi and ‘yment of interest shal be made to the porson fist in order of the survivors) on producton of death cetficat. It mples thatthe Fixed Depesit Receipts are not on "her or Survivor basis. Please also see Cause 13, NOMINATION 12, Nomination canbe made by individuals only. applying singly or jit. The nominee shall nol be a Trust, Socily, Bdy Corporate, Parneship Fim, Karta ot Hindu Undivided Fam, holder ofaPowerof Attorney. 13, In the event of death of tho sole dapositor or joint depositor, the fad ‘deposit amaunt together with interest due thereon, willbe paid 10 the rnomine, i any, given inthe applicaion, on production of ceriiate(s) of death, deposi receipl(s) and proof ofidentfy. The amount of depositso paid tothe nominee shal bea valid dscharge by the Company agains the egal hers, any oer case, twilbe necessary fr he legalreresenitve ofthe deceased depositor to produce succession certificate, proba of the il, letters of administration or other egalrepresentation tothe salsfacon ofthe (Company. FIXED DEPOSIT RECEIPTS 44. DepositRecents are issued ony rom te Registered Ofoe ofthe Company alMadua ‘The Depast Receipt issued by the Company are Non-Transferable and Non-Negotatie Inthe eventotloss ofthe Fed DepostRecspt, the Company mayatitssole tiscreton igsue @ duplicate recsipt upon receiving indemnity in the prescribed form, frm the depositor and after compliance of such other foumalies as may be requited by the Company, All expenses in this ‘eannection shal be born by the depostholders). ‘The Depositreceipt willbe forwarded athe adress given inthe Apleation Form witin @ period of 21 days from the date of receipt of money or realization of Cheque or dae cfrenewal RENEWALIREPAYMENT OF DEPOSIT 418, The deposit shal be repaid only on or ater the date indicated on the Fixed Deposit Receiot. The payment of principal an lnorest wil be made by dec cet o your bank account rough any NEFT / RTGS or Cheque payable at par ‘The date of repayment of the deposit i indeated onthe Fed Depost Receipt and the same is payable on or afer the said date. No futher imation or noice regarding matuity of Depost wil be given to the opostor. The Depost Recap in original duly cischarged on requste revenue stamp by te fist narned depositor shoud be sent to the F.D. ‘Sesion ofthe Company at Madura atast 15 day in advance ofthe daeof ‘maturity for repayment J renewal ofthe depos amount. Renewal wil be consideredonafreshappcatin frm. “The Company may ais soe discretion peri the depositor to witiraw the deposit amount riot lomaturty but not earler than mantnstrom the dato of acceplance of renewal of such deposi. In the event ofthe Company ‘agreeing to repay deposi as aforesaid, the rae of intrest payale on the oposshall be reducedby 1% ram bw acual rate ofinteest payable bythe ‘Company. 5 1GENERAL 21, Incase of deposits nthe shareholders category the st named! depositor must be a shareholder ofthe Company [eters fist orsole shareholder at {he time of placementienewal of deposit and the elative Leger Folio No, ‘should beindeated corecty one applcaton fom. Inthe case of deposits from employees, the fst named depostr should be an emoyee ofthe Company and the Employee Rumber should be mentioned on the ‘application form. In the case of deposits ftom senior citizens, the fst ‘depostor shoud be an individual who has completed 60 year of age. The ‘serio ciizen shoul attach any one ofthe following as proof of age along ith he apcaton- Sef attested copy of Aadhar card, Passprt, PAN Card, Driving Leence, Secondary School Leaving Cette or Bit Cerifcate issued by the competent authoriy or anyother dacunent acceptable othe Company. Pursuant to Section 73(2) of the Comparios Act, 2013, the appcans are hereby informed thatthe Company has never defaulted in repayment of epasit accepted either before or afer the commencement ofthis Act ot paymentofinterestonsuchdeposisorinteesttheraon. ‘Alluncsimed interest andor Fisted Deposit for more than seven yeas, shall be transfered by the Company tothe credit of Investor Education and Protection Fund established by the Government of India, Any person, ‘whose unclaimed or unpaid amaunt hasbeen transfered the company to |EPF may claim ther refunds to the IEPF autheiy. For eleming such moun, caimant needso fle form EPF 5 alongaith requisite document, ‘Any change in adress, ele. must be noified to the Company promptly and to be effective atleast 60 days before the dale an which the payment of intrest, [Link] ‘The Company wil not ecognizeo: accept any lien or assignment of Fed Deposits andlorntresttherecn. Cheques, Fixed Depost Receipt despatched by the Compary through ‘courier postal sence tothe registered adress ofthe solirst depositor shallbe deemed tohave been duly deivored tothe depositors) ‘The Company wil not be responsible for delays or loss in courier / postal lransit of Deposit Receipt and Cheques sontto he Deposits. Inthe event ofloss of Chaques duplicates willbe isued on such reasonable terms as to Indemnity and otherwise a the Company may tink ft Deposits re unsecured and wilbe subject othe drecivesofReserve Bank of lia, Companies (Acceptance of Deposits) Rules, 2014, as amended ‘fom time to time under the Companies Act, 2013, andor any other legistatonin force orthat may coment fore fromtimeto ime. ‘The Company reseres the right subject fo the provision of Companies (Acooplanceof Depts) Rules, 2014, as amended to data (a) To reject ary application for a fresh deposit or for renewal without assigning anyroason; (©) Toateror amend, rom tie tome wthout note, all or any of the terms and condions mentonecabove; (©) Toacepthe deposits onl for such period ast may deci rom time to time; and {¢) Tovarywitoutnote the dates ofpaymentofinterest 1. Deposits are accepted subjectto Madura uricton oy. ‘Incomplete Application Form wil otbe aczoptod, ‘Al communications with regard to deposits shouldbe addressed quoting Fixed Deposit Reveipt No. and date to the Companys Fixed Deposit Secionlocatedat JK. FENNER (INDIA) LIMITED 3, Madurai - Melakkal Road, Madurai - 625 016. Ph: 0452 - 4283826; 2 2% 2, 2. 2. 2 31 LK. Fenner (india) Limited Regd. fice: 3, Medur-Melakka Road, Madurai 625016 (Tam Nad) ‘Adin fice: Kivraj Compl "cor, 480 Anna Sala, Nndanam, Chennai 600085 Email: {4@)[Link], Website: ww jkfennerndia. com; CIN: u24z31TN1992PLC062906 Tel No. 0452 4283822 & 4283826, Fax: 0452 4283831 INVITES FIXED DEPSITS Term Deposit (Non-cumulative) rect [Sanaa |e | 1Year 8.00% = 25,000 2 Years 8.25% 225,000 3 Years 8.35% = 25,000 {140% pa. aditonalinferest to senor cifzens (shove 60 years), ‘employees, shareholders and person investing & 5 lakhs and abovesmax. 50%. FORM DPT-+ CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS [Pursuant to section 73(2}(2) and section 76 and rule (1) ‘and 4(2) ofthe Companies (Acceptance of Deposits) Rules, 2014) The cirularorGzeularin the form of advertisement shal conan the foloning 4. GENERAL INFORMATION (a) Name, address, website and other contact detais ofthe Company: 1K. Fenner (Ina) Limited 5 Madural-Melkkal Road, Madurai 625016, Tam Nadu ‘Website: wa jiennrnd com; Ema @kfomer com, Tol No. 0452 4283822! 4283825, Fax: 0082 4283831 Date of incorporation ofthe company: The Company was incorporated on 9" April 1992 28a Private Company and was converted int Pubic Commary on 22" Api 1857. Business carrad on by the company and its subsi details of branches or units fany; ‘By the Company: The Company is engaged in manufacture and sae of Power Transmission Bats, Ol seas & Moulded Rubber Products, and, in designing supphing andinstaling Mechanical Power Transmission Dives, By its Subsidiaries: The Company hes fve subsidy companies. The names and their respective business are as folns: (1). Acom Engiooing Limed- Manstecung Enginoering Maer 2) Southern ‘Spinners and Processors Lid-Manufacture! sale of Cotton Yam, Polyester Ctr Fabrics, et, (3) Modern Cottn Yam Spinners Lid. Manufacture! sale of Cotan Yam, Plestr Cotton Fabrics, el. (4) BUF Investments LUmited ~ investment (6) Diyasivee Company Priva Lmited-General ‘merchants, vaders, commission ages, sto et Units & Offices : The Compary has manufacturing units at Madura Nikola, Srperunbudur, Patancheru and Pashamiaram, It has established Sales Offices al Ahmedabad, Bangalore, Chennal, Indore, aie Kanpur, Kochi, Koala, Ludhiana, Madura, Munbal, New Dalhiand » ies withthe 4 Hyderabad Deposits aoaccoptedat heseotfices: AHMEDABAD 602, Wal Stost Annex, 079.26408572 ‘Opp. Orient Club, Near Gujarat 079-26408573 College Crossing, Es Bdge, ‘Ahmedabad-380 O08.CCHENNAL ——_Khiraj Compl stn Flor, o44439046t0 2. PARTICULARS OF THE DEPOSIT SCHEME ‘Ama Sl Naan, O19 at of paring obs rslaton 12082017 ate of passing of olution inthe general meeting authorizing the MADURA 3, Madurai-Melakkal Road, 0452-4283826 invitation of such deposits: At the Annual General Meeting (AGM) held Koch Modul - 625016, 04524285022 on 5002015, NAVIMUMBA) 105, Gaw Congo, Sacto, 02227560985 c, Type of deposits, Lo, wheter secured or unsecured: secre cabo, 0222758028 4 amount whic the Company can aby wa of deposits ate ee ne ‘Act and the rules made thereunder; and the aggregate of deposits HYDERABAD Pot No. 35, Technocrat o40-23071126 ‘actually held on the lat day of the immediately preceding financial Ihoabatesise Bokragar, O4D23071199 Year and onthe dae of sse of the Cir of advrisement and yea 0003 reat of dapat propoed lobe isd an aunt of depock Tepayablewithinthe nxt twelve months: HMA: DA to. Metin et (033-65168661 The amount which the Company can raise by way of deposits as per the Unit No, 65, th Flor, Companies Ad, 20'3and the Rules bereunder: Sate V, Salt ake Cty en Kolkata - 700 091 — Leruest @ Fontes NEWOELHI Delle Theare Bulking, 0123219119 | otmenpee then hr cpentien mans ws and For, Asal Road, O11 23263153 | (Ome opt: New Deni 10 002 Sika tosgpente ol hap san cadardtoenes sw TTA ‘ae {é)_ Bret particular ofthe management ofthe Company; The Company | —sarpaspyegaaldepet ola ow RMAF 7 ‘managed by the Managing Director andthe President & Director under the een ene oe superintendence contol anddeection ofthe Boerdof Directors, ee = erect td ‘ence ©) Namo, adress, 0INandeceupationafthe dretors; ‘ante wn te teh sat Te co TH —— Sapeon ; Terms ofralsing of deposits: Duration, Rae of noes, mde of Tape gira Patna oat Charen eh SZ og ayant and epayent (New Deni ~ 190002 qi ‘Term Deposit (Non-cumulatve) son aa Hcommmutactet, cosa Gmied | Fea So Tian Inoat tilen Score | en StanPesgis any ce aa es ane ee ea 3am 25000 Shenae Kier seeped ETE. Sess ens 2300 ib ay Na, Tb pa. el nebo ee yor eps fae-aiaie Seapine she nam Oo satannion ira: ifi, GS sot Yee Paymen and Repayment: By Cheque NEFTIRTCS. aate-ais, {Proposed time schedule mentioning the date of opening of the ‘Sutera Singhone by cat SRE Teen ‘Scheme and the time period for which the circular or advertisements Saha Sah Zr ‘New Dai — 110.002 valid: oi aera ‘eznsee warestest ——Dateot opening of the Scheme: This circulars vad upl he dato he iecten =f ‘AGMta ba ed nthe ear 2018 orn sant amie ese of he fnancalyear2017-2018. whichever cai Shi von sets Fares const tas iene as Sn 2g 4 Reasons or objects of rising the deposits: To suppor business ecto eee Siisapehsiona ——KjCon x, CAT. Soe Peoatoreae” nova ands, 1, Creitrating obtained: Chonat- 005 4} Management's perception of risk factors; ‘The demand for Power Transmission Belts, il seals & Mouided Rubber Products is dependent upon many extemal factors ike ecanomic growth ‘and development of rubber industy in the county. The entre ‘uber indus sectors Inked to thes oconomicacies. Any slow down in thave acivties can affect the Company. Govemment poles for ‘economy in ganeral and rubber dusty n paul can aso impact the ddemandot the Company's products aswel as proftabiy. Details of default, including the amount involved, duration of default and present status in repayment of ~ 1) Statutory dues - None, the Company is generally regular in depositing ‘saluory cues withthe appropiate autho, other han those which are sb utoe i) Debentures and interes hereon — None. i) Loan fom any bank or fanciainstitton and interest hereon - None. (Name ofthe Ce Rang Agencies: CRSIL Limited (i) Rating obtained FAA. (Sibi (i) Meaningotneratngobtins; —: ndeates thatthe dare of safely regarding timely payment of interest and principal is tong, (hi) Dateonbichraingwasoblaned = une. 90,2016 |} Extontof depositinsurance: Name ‘ofthe Insurance Company, ors of the insuranco coverage, duration of coverage, extent of coverage, procedxe for aim n cas of ofa rs The deposit insurance, if applicable, wil be obzined as per applicable laws. |} Short particulars of the charge created orto be created for securing ‘such deposits, any: Not applica,1) Any financial or other material interest ofthe directors, promoters or key managerial personnel in such doposits and the effect of such Interest insofar as its different rom the interest of other persons: None. DETAILS OF ANY OUTSTANDING DEPOSITS: ‘Amount Outstanding: €4112 $2lacs asa 3 March 2017 Dateofaccoptance: On or before31"March2017 Total amountaccepted 2 4112.32lacs Amount accepted and remaining culstanding) erR Ee 4. Rate ofinterest": 1 Year 2Yeas 3 Years From 20092016 850%pa 8/Shpa 8.00% pa. Upio 19.00.2018 900%pa 925K 9.50% “080% pa. adétonal interest to senior ciizons (above 60 years) smpcye6s,shaehodes ard parsoninvesing a sng depos of 25 khs andabove- maximum 50%. 9. Total numborofdepostors 3873 Defaut, i any, in repayment of doposts and payment of interest thereon, any including numberof cepostrs, amount and duration of dtaitinvolve: Nove 1. Any waiver by the depositors, of interest accrued on deposits: Not Applleable 4. FINANCIAL POSITIONOF THECOMPANY Pfs ofthe company, before and afer making provision for ta, forthe {vee fnancl years immediatly preceding the date of issue of circular or advertisement; ents) Tiana eared Teton Tax PatarTar ‘ans ar5t 19577 [sramn6 ion ara waa 313590 ‘art ‘Dividends declared by the Company respec ofthe said tree financial years; intrest coverage rat fo last he yeas (Cash prof afte tax plus inlerestpid) Fare ar Dasa Tre wap Fao Ended, gay Sr % | tree EEE mes ae aa a 3 a0 70% [rae 13H larg Dd On Tool ©7467, DIoa we TANT aiieng ans toss01e Tsay. ‘& Asummary ofthe fancial poston ofthe company asin the tee audited balance shoe's immediately preceding the date of isue of cicuar or advertsement ‘tints slit tala] Sin Sho | Hib sarcasm 5 [igaen oY aT eons | scsis| asst] senatfoone | ase] aun i io eee, | 2200 | as] ar ed “eRe ne SOS wT HSAZ eso € TAT a aan, (B20 sa 92018 espech. {Pres yeguesharbonn nce ogee cs hare, 4, Audited Gash Fon Statomentorthe thre years immediately preceding the date fissue of ccularoradversement, ena Gattorton Ben | Ree] we ‘pean es ‘cca wast] OTOH batrgaeiies tase] gasses) (180076 Fangs sts] ase} 5045) —emeemmnemmmenn | gent sel ide) ‘e Any change in accounting polices during the last three years and thelr effet onthe profits and theresorvos ofthe Company: None. 5. ADECLARATIONBY THE DIRECTORS THAT- ‘the Company has not defaulted in the repayment of deposits accopes either before or ter the commencement af the Act or payment of interest thereon; the Board of Drciors have satisfied themsehes fly wth respect to the ‘afters and prospects ofthe Company and tha they ae of te opinion that ‘having regard othe estimated flue nancial position ofthe Company, the ‘Company wil be abe to mee its ibiltes as and when they bocome due ‘and that he Company wil ot bocome insolvent wihin a period of one yest ‘fromthe dat ofissv ofth creularcradvertsement the Company has complied with the provisions of the Act and the rules ‘made hereunder, «the compliance with the Act an tho ruas does ntimply tat repaymentof epost is qurantoo by the Central Government, €. the deposits accepted bythe Company before the commencement ofthe ‘Ae have boon repaid (or wil be repaid slong with infeost thereon on ‘matuiy) and until they are repaid, hoy stallbe teated as unsecured and rankingpaipassu wih other unsecured abies {Incase of any adverse change in ret aing, depositors wil be given a chance to withdraw deposits wihcutany penal |g. the deposits shall be used only fre puposes indicated in the Circular reularintheform of averisement and fh, the daposits accepted by the Company are unsecured and rank par pass \ihober ursecuredliabillescfthe Company. 6,DISCLIMER: sto be distinctly understood that lingo ceva or crcuarin the Form of advertisement withthe Register should notin any way be deemed ‘oF constued that the same has boon cleared or approved by the Rglstrar ot Cental Govermont. Tho Rogistar or Cental Government doesnot ake any responsi eho fr he francial soundness of any depos scheme or hich ‘the dopostis being accepts or inte ofr the oxecess ofthe statements made or opinins exqessed in the circlar ot circular in the Form of avertsoment. The depositors shuld exercise dve digencebetoreinvesting n the deposits schemes. This Circular inthe form of Advisement, the txt of which has been duly approved bythe Board of Directors atts meeting hed on 12" June, 2017 i uly ‘signed byte maja of Directors ofthe Company as constituted athe time the ‘Board approved te Crcularin the farm of advertisement, ‘This advertsementis being issuedon he author ain thename ofthe Board of irectrscfthe Company. By Order ofthe Board For JK-Fenne iia) Lined henna ; RVjayaiaghavan 31.082017 Company Secretary