Investors

Details of the Business of the Company

The Company has developed an integrated commercial complex in Chandigarh comprising Shopping Mall, Commercial Office Building and Hotel Building. The Mall Elante, with its retail space of over 1.1 million Sq. ft. is the largest mall in Chandigarh. The retail space hosts over 235 premium national and international brands which includes hypermarket, departmental stores, fashion and designer brands, multiplex, toy store, Sports Bar, Bowling Alley, Entertainment Zone and a host of Food & Beverage Options, many of which are a first in the region and the Tri-city.

Contact Information of the Designated Officials of the Listed Entity who is Responsible for Assisting and Handling Investor Grievances

Ms. Megha Mehta
Company Secretary
E-mail Id: megha.mehta@nexusmalls.com

Details of the Debenture Trustees

IDBI Trusteeship Services Ltd
Asian Building, Ground Floor, 17,
R. Kamani Marg, Ballard Estate,
Mumbai-400001

The information, Report, Notices, Call Letters, Circulars, Proceedings, Etc concerning Non Convertible Debt Securities or Information and Reports including Compliance Reports Filed By The Listed Entity

“Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Chandigarh Bench of the National Company Law Tribunal (‘NCLT’) by an Order dated April 19, 2018 under sub-section (1) of section 230 of the Act, a meeting of the equity shareholders and CCD Holders, secured non – convertible bond holders and unsecured creditors of Dawn Retail Private Limited (‘Applicant Company 1’) shall be held as detailed below, to consider the Scheme of Amalgamation (‘Scheme’) between Applicant Company 1 and CSJ Infrastructure Private Limited (‘Applicant Company 2’) and their members and creditors:

In pursuance of the said order and as directed therein:

  • A meeting of the equity shareholders and CCD Holders of Applicant Company 1 will be held at its registered office at Plot No 178A, Industrial Area, Phase 1, Chandigarh - 160002, India, on Saturday, June 2, 2018 at 10:00 am, at which time and place the said equity shareholders and CCD Holders are requested to attend;
  • A meeting of the secured non-convertible bond holders of Applicant Company 1 will be held at its registered office at Plot No 178A, Industrial Area, Phase 1, Chandigarh- 160002, India, on Saturday, June 2, 2018 at 11:00 am, at which time and place the said secured non-convertible bond holders are requested to attend; and
  • A meeting of the unsecured creditors of Applicant Company 1 will be held at its registered office at Plot No 178A, Industrial Area, Phase 1, Chandigarh - 160002, India, on Saturday, June 2, 2018 at 12:00 pm, at which time and place the said unsecured creditors are requested to attend.

The aforementioned Notices can be viewed on the following link:

http://www.bseindia.com/corporates/ann.aspx?scrip=956729&dur=A&expandable=0

Additional Information

  • No Default By Issuer To Pay Interest Or Redemption Amount
  • No failure to create a charge on the assets
  • No revision of rating assigned to the non convertible debt securities