CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT
CMI Limited
Regd Office: C-483, YojnaVihar, Delhi-110092
Ph.: 011-49570000-13, Fax No.: 011-22160411
Web Site: www.cmilimited.in E mail: [email protected]
CIN No.: L74899DL1985PLC018031
This Corrigendum to the Notice of Postal Ballot dated 18th December, 2014 sent to the shareholders on 19th December, 2014 is being issued by the company and the shareholders of the company should take note of the following. 1.
Details as disclosed under explanatory statement for Item Number 1 at para (e) should be read as under: (e) The Identity of the proposed allottees and the percentage of post preferential issued capital that may be held by them: S.
Name
of
the Category No.
of Pre
%
Post
issue %
No. proposed allottees
equity
issue
shareholding
shares/
sharehol
warrants ding
to
be
issued
1. NP 10000 10000 Aasha shah 0 0.08
0 NP 2. 10000 Sneha shah 2298 0.10
0.0002 12298 3. 10000 10000 Abhijit Mahesh NP 0 0.08
0 Bhansali NP 4. 25000 Jagdeep Kapadia 13500 0.32
0.0013 38500 5. 25000 25000 Captain Rohit Bhasin NP 0 0.20
0 NP 6. 20000 20000 Mehul Desai 0 0.16
0 NP 7. 10000 10000 Nitin Shingala 0 0.08
0 NP 8. 10000 10000 Parvati Devi Pasani 0 0.08
0 9. 10000 10000 Suresh Kumar NP 0 0.08
0 Murarka NP 10. Roopali Jalota 8000 8000 0 0.07
0 NP 11. Chetan Pasari 7000 7000 0 0.06
0 0 NP 12. Parimal Shah 25000 25000 0 0.20
0 NP 13. Dhaval Paresh Shah 25000 25000 0 0.20
NP 0 14. Kamla C Jain 25000 25000 0 0.20
0 15. Satman Strategics Pvt NP 20000 20000 0 0.16
Ltd 0 16. Virag Jitendra Mehta NP 10000 10000 0 0.08
NP 0 17. Chandresh Mehta 25000 25000 0 0.20
0 18. Ram Niwas Chouhan NP 20000 20000 0 0.16
NP 0 19. Puneet Daga 5000 5000 0 0.04
1 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 
Khushboo Daga Jawrilal P Jain Suresh Surana Vaibhav Surana Vimla Jain Urmila Kapoor Vrajesh J Punjabi Manisha Parmar Sasi Kankaria Babu Thanapathi Raj Ayesha Bhagchandani Vinod Kumar Bansal Srinvisan Purushottam Srinivas Kanakgiri Gaurishankar Jalani Pradeep Udhas Vijay Bhatt Sachin Batra Biren Mehta Bhupendra Awasthi S Harikrishnan Archana M Sardana Pavandeep Midha Pawan Pagaria Manisha Uday Singala Vinod Kumar Daga Bhavik Bharatchandra Thakker Ajit Chandra Jeram Thakker Aditi Bharatchandra Thakker Ameeta Bharatchandra Thakker Jayant Sadashiv Basrud Vinod Gupta S Tarachand Nitish Ahuja Abhishek Ahuja Vishwa Prabha Jain NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP NP P 5000 10000 10000 10000 10000 100000 50000 5000 10000 10000 25000 10000 25000 25000 25000 10000 10000 10000 10000 10000 25000 25000 25000 15000 10000 10000 8000 8000 8000 8000 25000 10000 10000 50000 50000 700000 NP stands for non promoter and P stands for promoter/PAC 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5000 10000 10000 10000 10000 100000 50000 5000 10000 10000 25000 10000 25000 25000 25000 10000 10000 10000 10000 10000 25000 25000 25000 15000 10000 10000 8000 8000 8000 8000 25000 10000 10000 50000 50000 700000 0.04
0.08
0.08
0.08
0.08
0.82
0.41
0.04
0.08
0.08
0.20
0.08
0.20
0.20
0.20
0.08
0.08
0.08
0.08
0.08
0.20
0.20
0.20
0.12
0.08
0.08
0.07
0.07
0.07
0.07
0.20
0.08
0.08
0.41
0.41
5.74
**Particulars of the proposed allottees and the identity of the natural persons who are the ultimate beneficial owners of the Equity Shares / Warrants proposed to be allotted and/or who ultimately control the proposed allottees, in the issuer consequent to the Preferential Issue: (i) The details of the natural persons, who are the ultimate beneficial owners and having ultimate control over the companies to which the shares of the company proposed to be allotted are as follows: Name and address of
the Proposed Allottee
SATMAN PVT LTD
Category
(Promoter/
Non Promoter)
STRATEGICS NonPromoter
Names of Untimate
Beneficial Owners
of the Proposed
Allottee(s)
Address of Ultimate
Beneficial Owners of
the Proposed Allottees
Mr Chandrakant 1-A,
Kapur
Mahal,
Bhalchandra Garware Marine Drive, Mumbai400 020
Shareholders Please also be noted that one of the proposed allottees namely Ms. Aarti Juneja, as disclosed in Postal Ballot Notice shall not be allotted shares under this preferential allotment, being found ineligible to subscribe in terms of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (“SEBI ICDR Regulations”) and subsequent amendment thereof and in view of this Ms Aarti Juneja has been excluded from the list of proposed allottees. This Corrigendum should be read in continuation of and in conjunction with Notice of Postal Ballot sent to the shareholders This Corrigendum to the Notice of Postal Ballot will also be available on company’s website at www.cmilimited.in Place: New Delhi
By Order of Board of Directors
Date: January 13, 2015
For CMI Limited
Sd/Subodh Kumar Barnwal
(Company Secretary)
3