f\ -- r /-VNfv€xu\e \- &)^)fD: r (", .i F(orn O,K Fr( A+nnu d #.rn4 Tt o rJ o F- N fc 4-;- - ,p (evA L 0'f Cnn ru ) L1'O ll J:tMIg:lAlB n cQ I$ll3 rr crr 0 N ,t93, spv94.502t04 [,TD BItNClt'l gltllil3 I V/hctcers, thc Roard rook a rcvi(:\v hoarirrg (RI{) on 2g.r.06 to rcvicw rrrc l)r()grc'ss of itrtplclncttlalion of ttrc schcrncs slrrcrionccl by thc Board for rcvival of' N4h.lv'fc Lrcl. Thc Iloard notcd that lhr. revival schcmcs for tt (eiglrt) subsidiarics of tltc corIPanY M/s,N'lc Ltcl,, rvhich \r,rl.o s&rrctlonc) r,rd. tltc schumc pcriod 505/03 N t'c (sMJtrd, 50v94 Nlc tDrnl'ffi--- s-\ut't-" 'N1TcN&itLrn l-_ __l-_ l'{rs }rl'{'cl 1.td., lrrintirrily lbl r<1'rini\iSirtir,c c.rrr,cnien;it' oiij'r,,, cou6rnrcd (hat rhc d thc rcvival scllcnl'S atrCady surrotioned by propo.\s.J .tcr'g*r'\yould rr,t interfcrt' rr'illt a;:provaI of (lrc tlolrlc1 fbr r<;viv1l of its strbsitliarrt"'i !l'r:, Llc5illc:j rttakirrg,lt requcst f-or Ltd' with tlrc rrrcrger oi- tho nirrc (9) sub:,irliaries of tlrc com[)an:/ Mls"NTC the Boald (o cxtcn{t tttc.schetnu pcriotls' irr M/s.N'I'C(HC) rv.c.[. 1.4.05, also rc(lucstct{ schetne pcriods lrrad alrcady cxpired' till rcsl)ect of (hOSc rcvival sChemcs rvltosc amongst odrcr dircction(s)' 3l .3.08. Tlrc Board, in rhe said hurrirtg hcld on 28.3.06' issued (lrc fol lotving dircction(.s):' Ltd. with thsM/s.M'O(llC) rvoruld stand approv'ud w'c'f' l'4'05' sanctioned by thc Boord for tlrc eiglit (8) subsidiaries of the cornpatry implemCntation t4ls.NTC Ltd., would "stanrt cxtertdcd" upto 31.3.08 for oftlrcun.impIementc.tlpror'isiottstlIllrercspcctiveschemes. a tbt' of thc 9,1, prcparation/submission of revival sclteme, for rchabiliatiort subsidiary i.e. fi'r N-[CON&P), lo thc Board' for its considumtior/approv,r I by thc Roard' dt'27'8'06' subnrittcd 3. Ancl, tvhcrcas, thc cMD otM/s,N1'C(llc), viclc i(s lc(t'er tcr thc []oard tlrat, irt pursuancc. to (lrr: dircctiorr(s) Siven in tlrc Board's htaring lteld ott havc alread)' takett 28.3.06, M/s.NTC(HC) as rvcll ar alt iu rrinc(9) sulisidiarics ac(iorr(s) lo conlptetc thc Iegal r<''" r4\" t ti 4 '{- srll)ul i(rtl ()r lJtis lllo(l ;ll(:(f .sclttlrrrc,/tlrr: ir(:r:unlulllc(l Ios;scs.r,,,i,r,liJ ir,lsr.r llrir cor.l)[)lc(r:l] tvipctl"r.rtrt by 2U | 2. l.l, (ii) lrt vietv of lltc itboi'c, tltc 13crrolr, lrcrcb.)', tlilccr.s lrrat rhc ,rrrorJilictj dr*ll rcr,ivrl scltctltc" (MDl(s), teccivccl liorrr tlrc orJnrl>rrry/NaA(il)rll), l^: circulatccl to all ccrttccnlctl itguttcics lbr tllcir conscnls/comr'crrt:,^, irr rcrnrs ol'llrov,i.sion.s u/s I g(l) ,k t9(2) ol'tltc Act, within a lxriod of (r0 rliry.s, nnd thc 11ist bu lrscr putllislrctl in two (2) lcading ltowsl)al)crs (onc irr rratiorraldirily arrd ortr: in tocrrl rluii),), wiclcty circulatutl irr (ltc placc rvltcrc tltu rcgisrctcd otlicc ot' rhc conlpnny is siluntcd, inviting objoctio,(s)/suggcstiorr(s), if ariy' ol'ar11' of thc co'ccrrcrt ogr:rrqius,,rvithirr rhc s.nrs pcrio';tt Z/-]^-vl\ (lc cnriRrffiVrR(;rrF srr) w, (,r,rdd?(v,,.J,{rt CIIAI[II\'^N itruN€x',r(e -0 ( eJg;rrt fr,l'ltsrfu or ,. rl)iqrcr f'oT. {uii:iirr dir r (i;trlcl ii;ll; iiii rf,i],.:11 hl r,\Tl O N p, t T f; XTi [ f; il fl rt i it) n n i t cl i,j i T t]i. (lVellern Regtrrs) {Govi. ol indlq Ufi clrirt qit:lnp; QIC/2AOBl22Q February 22,ZOA1 ilil/g {.i * | r:J b ric ks .l n f ra s I ru cturo [, vt. Ltcl., lil trl ;l r ;.t r; lr I ;lciacJ i ir'ii," r' . I litii;titlr ,,.la,,il,t, ti0 1 i,irlr j il.r r".rlci li tJsr:rj i,,4a;lrir^ier1, aiirl llLrrir)rnrls l;: r,{ : L:f.-44001rj f i,r i . !)-i: I Dear Sir, This hils reference to tlre tender for sale of Lancl lnsicle ,1,,4i11 atong *,ith Ojri .{ Used l'/achinery and Buildings r $tructuros of r,4odur rr4iils, Nai;r:rir __ ,:i,,iil 0ig v/trru openocJ trn 02"0$2007 in pr"esenr,-, of "t'hiclt tlttttcl't':s ,it hicJcllr's. Ll.i.s I,r i1 Pr''t. I-t0., t?aipur who has ofriered higrrest prir:e iilfoinrinr;, in tho retter of intont furnitlhsri f.r iiris 1-,,rope;ior i,r,, *iri',g *itn their i,iru, ,-ii,,ui ,rn firrati:ati':tr of tendr;r h,l/s R, K. $lrrrutures pvt. Ltcj" proposes tc lloat a Sp\r, l;tLntJrfiSiiril C;f it:l :;lt,lri,:rh6lclOtS aiii Olrer irrveStOlg, ' ''''11rj .'','liqrirr:;'$, N4/ri f.l !'( :ltructrrr:: p'rt. t.(rr riar.,e;ll:rc ofrr:re{+ 7, Loelhi,Road, \r ,)\1'' .l NBW DELHI.IIO OO3. L (/^ 'lt No. NTC/AS/1 1(4)/07 Dated : June 30, 2007 rlr/ i;hri Rarrjart l'(hartrra /-lffinar rt|ln-/\l\rrl q1 !rii,,i\l-. NTC (tr4N) 11,,r A"rd€x \r (6 e fvi[JlrlBAl SttiLject : Autltorisaticln to cxecu[s'Salc' Deed and otherdocuments ..: in respecl of sa]ri of larrcj ancJ buildi:ngs 0f various rnllls, Slr, As pct LilFtl Rehabiiithtjon Scheme, lands belonglng (o the closed mills and surplus lands cf viable mills are being sold through tencler proc6s$. Aeset $alo Contmittea of iite fespective Subsidiary Cornpanies are approving the sale of land and buildings 'l' 'l'he txetution oi sale deed and other tlocumentin respect of sa[e approved by the Asset Salc C)onrntittee uras boing rlone by the authorised peribns The authorization \//as given notmally to Company Secretaries/General Managers of the - iculicciiTc ^;+^ r.., "^^-.^^i:.,A .,iirlil: )7 thc cci;ce;'ned cubcidilr, ;cmpani:s tllroug;r SocrC Rmclulicl:c. Consequcni upcrrt the Order of the BIFR issued on 28,31006, the subsidiary corporations €irc nrerged 1n public i4terest, l he BIFR Orcler has also been submitted before tlte respccli"'e ROCs inrJune-July, 2006, Norv the Board of Dlrectors, NTC (holding Conrpqny), Netv Dellii, will only exilt in place of separate Board of Dlrectors of ttre nine SuLrsidiary Corporations, 3 lJttcier tlte circumstances, the,Boarrj of Direstors of N'tC Ltd. in its O0grd h{eeting hcli! on 2ffi.2}07 has passed a goneral Resolution authorizing the General It''lanagets/ln-charge General Managers of lhu mills for execution of the dbcuments for setle of lar.rcj vvith lhe prior approval of ttre Cl,'lD, Photo copy of the said Resolution is errclosed for infonrration/compliance by all concerned, 4. This issues rvith tho approval of the CompelentAuthority, Encl. : .As above, Gdnera lvlanage Pltotrc:?.13d I0l(r/2'13611Jd I.'uxl0ll-2436-ll l2 li-i\lnil:gnr:rutcO6@bol.uct.in -x i ,'/ )'';:i (/i'./ ;," /r,', 1.'' /,,1,,4/,',t ;;,1,5,(S ti,. ;i,,1,r1. {)t'lir.r,: l,rllrir;rrrir l(rr:r i . l(r,1.: l)irtc: lfltl'J rrrrc, 3t)t)lt CIIITTIFIIiT),I'RI.]}' COPY OF'rI.IE t',.\sstit) /\,1' .l,l ilt: N,iliti,l,lN(; ()tIl,t. 1, )irll)Nr\\; | | t,)l,l) ()\,i .lrrlr., ,__,ri .l;,1, 2()0i( ' iil:{.i)i,ii,\i.r\ . t. irtat ci. nl(, I l I o{' lrr r rr:lrirsr, ol' litrrtl r\ I'l'rlr (i.lrllr'i r.'l*s I rr fr:rsr .r(:t rr(: t)ri'lrt t. r .i rrr i r ctl t C*--' qltra51fo6arctri tc'\e\qq'q4 rft&t fnct icruedr'+t i"1rii rici q rl.nde'e .iiiw tCiqr rrEr).ti,t 1..), ",.r,'J.:t., t I riri-;r trii;u '\\.; ;rlrtql' ai-/ I "-.\'-I ,} ;#- ' G[9ffill'lt I srcn ) I (s) trr6 (qT) i-- 'nft- -1..:.r. ;il+n{li6+iii 1- o{3-?o,, i;.1ii ri;alq i{;q:ii rtii;ird.:rrft tqauit 'f e,.3i,-nr,t.rFfli{ ii:. t(.(i.(it, d 3i::{4 i4l'il ilitiii4l trile yrtiut i :t.l),(J))-v'+ I I ,r'ii - .' t!ir?: i. i l, .o1,-?oirl 'n-' ,!irliEil rlt..:1lq? ii -11.u. '1oo'', :r[.31.6., ? ;Ifri:[t ti:ui AA ?L i,0o r,.. -tjlrii '.,qt',o.'."noi - r..,,I4 in rrtt,it .i;,'qr r!.B tifE e'i ..j'., ;rsrdi ioTd'i {&- I)Iq lo.ti-1n"'\ ;ttr,fiYlc l.r1.er.6 t luqt t (t) r1r1 :rrf -"ft F.. ot1 li-Z,it af,n-, jt rFn"j) lri. 1. ,J?l;l,l'l:i:l - , o;it \'afrflAtr % ,r:il lqlilot , ,, 'i gfrtr''un ;5, 1..'9:-r.; \\ n i.:. 'A {* I I I I -riI .,t,i il | -i \ . -- :- 'il r--.J \;\\l s *.r,? \i'i{i:'i .i ii l-,::,i L i .l ili B JJ?S j {+tlrur ....1.-<=:r+. -- :'"'-' -.--==4-------\--\\------ , /,\ ufr:tr €rR{ arsrgF. MODEL MILLS NAGPUR qr*q Errd ftrrq (qrrqrq ;rrei) rqtfuo -o1 rorg qr. qr, d; 3o? *i.;'tru;,j snq?ti wfrqtfre firq qqj, ifi r:rFrqo en-,rn : fi. Cl rfl. rrs;n, gqts ris, qrgd Wrq,I( ?Fl q-ftq|"| qr-qE[q Ird, i.t. qi. qrrf. ftrrd Erle, dq{'- uooooq, fri - UUoogZ ' :., l&_ A;e00;,,,:ti: !7 i,r9\riir,rf iril , rrfhrr \ 4qF4@r&+!s{\ f-' 3rfrva,4^ qdatrl ' gJ,'A ail@bt..i- a-nitb;r, nl)\k{ rr:---- lZJw:1- FYtff on-..|+fie 'Xlaur,-Ar-'._,.<'R ffi4 r?fr'4rro'a'' -- t\ -r{e r4:.t , j"lBil fr,ra FqtF qt ^q fr'a'--.r *{t) A;;pit eo\ov,q,' €(rb,W jr-1\ ";r{4 \"fi $ qrq 4l'mar' f,t=fr-*Y", 3rreprrh 3lDt,? -r'f orp)* h'7'r^4 filqltq l{u,- ,\ "' \rr-t & uor 6'.if,rf %rpl n6 cri:iqfir':E r;t' cli{qd\ )n-.1;1- .3 ii.\. A-rv 1t , 1,.=il -' lfr rt)' -,,' tr).f .j qZ e,r-+a )ft) ?"lrt . {1Er c,i- h\\ ' ]:it;ai ({r1-d*r6 @..zrrrt ,W^ qoo_d rc]-9. cl14 -) zlrlir re rJ1 #".aJ," ad { +L, -.fr *d'"+.".6*) J,r rr .-)r3.t irtt.r f\. /". / "Nrur qt-r (? /fr,R?tr Ql-t:f -i,:.1 / f-. Lc-' \-J tlq1{ -- 6-q'i ?:Ii-4i,) \ '/,a P)Q\, alr I General Manager Sales Stores Accounti Fax No, 2726239 2726225 2726044 0712.2',i26045 'lrone r 2725245 l (r) ,JP" \. '-,"t t tj. i '") ^O '161'-5-9e aC laatQ )'^n ryKT liisqrdrq - ,):f\:g{ ?.1 -?crdE_ v le2.l5 , I I \i I wfi-ffiT i ?+;rFD-4e,e.ec/DA ----o-:r{' \ -qflzt \ a I , Hq?ff'q q8Jqfl-- 4ETT- 5_'EqT *piqr; aifrf;*r 'ai\G.n , Tr.riY.lfll*r?P:fs. at !' : \/ j 3R'#iiffi.rhe lrn-zraa q.i(.F1td \\, l; 9 ;i. ' rr-qr{ i;r!ii *.p tt '\,-\ I d' \-\, ")_ ' ;