Date: 15/02/2017

To,
Department of Corporate Services,
BSE Limited,
P. J. Towers, Dalal Street,
Fort, Mumbai - 4000001,
Maharashtra.

Ref: AADHAAR VENTURESINDIA LTD (Scrip code:-S31611).

Sub: Notice for Record Date.

Dear Madam / Sir,

As per regulation 42 of SEBI Listing Regulations 2015. (LODR), the Company has
fixed 03rd March, 2017 as a Record Date for the purpose of Consolidation of equity
shares (Face value from Re. 1/- to Rs. 10/- per equity share).

Kindly acknowledge the receipt and take the same on record.

Thanking you,
Aadhaar Ventures India Limited

Jils Raichand Madan

(Director)
DIN No. : 02810555

CC:
To, To, To,
National Securities Central Depository Services Adroit Corporate Services Pvt.
Depository Limited (India) Limited Ltd
Trade Wcrtd, A wing, 4th & 5th 17th floor, P J Towers, 17/20, Jafarbhoy Industrial Estate,
Floors, Kamala Mills Compound, Dalal Street, Fort, Marol Naka, Ahdheri East,Mumbai-
Lower Parel, Mumbai - 400 013. Mumbai - 400 001. 400059,Maharashtra,
Maharashtra Maharashtra

Aadhaar Ventures India Limited CIN NO. L67120GJ1995PLC024449

(Formerly known as Prraneta Industries Limited)
Regd. off. Add:- 4th Floor, Office No.4019, World Trade Center, Ring Road, Surat - 390002, Gujarat.
e-mail: aadhaarviltd@gmail.com Tel.: 0261-2346481
CERTIFIED TRUE COpy OF RESOLUTION PASSED BY THE SHAREHOLDERS OF
AADHAARVENTURES INDIA LTD, ON FRIDAY, 10TH DAY OF FEBRUARY, 2017 AT
THE REGISTERED OFFICE OF THE COMPANYSITUATEDAT PLAZACENTER, 4TH
FLOOR, OFFicE NO. 4019, WORLDTRADE CENTRE, RING ROAD, SURAT, GUJARAT
- 390002

Item No.1: Consolidate 10 Equity share ofRe.l/- each into 1 Equity share ofRs.
10/- each.

To consider and if thought fit, to pass, with or without modification(s), the following
resolution as an Ordinary Resolution:

"RESOLVEDTHAT pursuant to section 61(1)(b) and all other applicable provisions, if

any, of the Companies Act, 2013 and any other Statutory provisions and Regulation, if
any , and in accordance with the provisions of the Articles of Association of the
Company, and subject to such approvals, sanction, consent and permissions, as may
be necessary from appropriate authorities or bodies, 10 (Ten) Equity Share of the
company of the face value of Re. 1/ -(Rupee One) each in the capital of the company
fully paid-up, be consolidated into l(one) equity shares of Rs. 10/-(Rupees Ten) each
fully paid-up."

"RESOLVED FURTHER THAT pursuant to the consolidation of the Equity Shares of

the Company, the 10(Ten) paid up Equity Shares of the Company of the face value of
Re. 1/ -(Rupees One) each, as existing on the Record Date shall stand consolidated
into l(one) Equity Shares of the face value ofRs. 10/- (Rupees Ten) each fully paid up,
with effect from the Record Date to be fixed by the Board of Directors for this
purpose."

"RESOLVED FURTHER THAT upon consolidation of Equity Shares as aforesaid, the

existing share certificate(s) in relation to the existing Equity Shares of the face value of
Re. 1 each held in physical form shall be deemed to have been automatically cancelled
and be of no effect on and from the Record Date and that no letter of allotment shall
be issued to the Allottees of the new equity shares of Rs. 10/ - each on consolidation .
and the company may, without requiring the surrender of the existing share
certificate(s), issue and dispatch the new share certificate(s) of the company in lieu of
such existing share certificate(s) subject to the provisions of the companies (Share
Capital and Debentures) Rules, 2014 and in the case of Shares held in the
dematerialized form, the number of consolidated Equity Shares be credited to the
respective beneficiary accounts of the Shareholders with the depository participants,
in lieu of the existing credits representing the Equity Shares of the company before
consolidation. "

Aadhaar Ventures India limited CIN NO. L67120GJ1995PLC024449

(formerly known as Prraneta Industries limited)
Regd. off. Add:- 4th Floor, Office No.4019, World Trade Center, Ring Road, Surat - 390002, Gujarat.
e-mail : aadhaarviltd@gmail.com Tel.: 0261-2346481
-
I

"RESOLVEDFURTHERTHATthe fractional shares caused by consolidation of Capital

shall be transferred without requiring any further action to a Trust to be formed for
this purpose."

"RESOLVEDFURTHERTHATthe Independent Directors of the Company shall manage

this trust and the Compliance Officer of the Company shall be secretary of the Trust
and shall assist the Independent Directors in managing the affairs of the Trust."

"RESOLVEDFURTHER THAT this Trust shall sell consolidated shares held in its
name, in the market including off market sale, at the best available price in one or
more lots. The decision of the Trust as to the timing and method of sale and the price
at which such sale has been given effect to in that behalf shall be final and binding on
all concerned. The Trust shall hold the net sale proceeds of all such shares after
defraying them from all costs, charges and expenses of such sale and shall thereafter
distribute such sale proceeds to the members of the Company in proportion to their
fractional entitlements.

"RESOLVED FURTHER THAT the Board of Directors of the Company (which

expression shall also include a Committee thereof) be authorized to fix a Record Date
and to take such steps as may be necessary including the delegation of all or any of its
powers herein conferred to any director(s), the Company Secretary or any other
officer(s)of the Company for obtaining approvals, statutory, contractual or otherwise,
in relation to the above and to settle all matters arising out of and incidental thereto,
and to execute all deeds, applications, documents and writings that may be required,
on behalf of the Company and generally to do all acts, deeds, matters and things that
may be necessary, proper, expedient or incidental for the purpose of giving effect to
this Resolution."

Item No.2: To Alteration of Memorandum of Association

To consider and pass with or without modification(s), the following resolution, as a

Special Resolution:

"RESOLVEDTHATpursuant to the provisions of Section 13 and all other applicable

provisions of the Companies Act, 2013 and subject to such other approval(s),
consent(s), permission(s) and sanction(s) as may be necessary from the concerned
Statutory Authority (is), the first paragraph of the existing clause V of the
Memorandum of Association of the company relating to Capital be replaced by the
followingparagraph:

The Authorized Share Capital of the company is Rs. 330,00,00,000 j -'(Rupees Three
Hundred Thirty Crore only) divided into 33,00,00,000 (Thirty-three crore) Equity
Shares of Rs. 10j-(Rupees Ten) each with rights, conditions and privileges attaching
thereto as are provided by the regulations of the Company for the time being, with the
power to increase and reduce the capital of the company and to divide the shares in
capital for the time being into several classes and to attach thereto respectively such
preferential rights, privileges or conditions as may be determined by or in accordance
with the regulations of the company and to vary, modify or abrogate any such rights,
privileges or conditions in such manner as may for the time being be provided by the
regulations . Company."
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'\{0"-. ~ Aadhaar Ventures India limited CIN NO. L67120GJ1995PLC024449
~~ 1;. ~ 'r (Formerly known as Prraneta Industries limited)
Regd. off. Add:~ 4th Floor, Office No.4019, World Trade Center, Ring Road, Surat - 390002, Gujarat.
e-mail : aadhaarviltd@gmail.com Tel.: 0261-2346481
"RESOLVED FURTHER THAT the Board of Directors of the company (which
expression shall also include a Committee thereof) be authorized to take such steps as
may be necessary including the delegation of all or any of its powers herein conferred
to any director(s), the Company Secretary or any other officer(s) of the company for
obtaining approvals, statutory, contractual or otherwise, in relation to the above and
to do all acts, deeds, matters and things that may be necessary, proper, expedient or
incidental for the purpose of giving effect to this Resolution."

!!Certified to be True!!

Aadhaar Ventures India Limited

Jils Raichand Madan

(Director)
DIN No. : 02810555

Aadhaar Ventures India limited CIN NO. L67120GJ1995PLC024449

(Formerly known as Prraneta Industries limited)
Regd. off. Add:- 4th Floor, Office No.4019, World Trade Center, Ring Road, Surat - 390002, Gujarat.
e-mail : aadhaarviltd@gmail.com Tel.: 0261-2346481
 --------- ------_._._---

Explanatory Statement
Under Section 102 of the Companies Act, 2013 [Forming Part of the Notice to the
Members]

Item No.1 & 2

The Authorized Share Capital of the Company as reflected in the Memorandum and
Articles of Association as on date is Rs.330,00,00,000 / -( Rupees Three Hundred Thirty
Crore only) divided into 330,00,00,000/ -( Three Hundred Thirty Crore only) equity
shares ofRe. l/-(Rupee one) each. Subject to the requisite approval and consent of the
shareholders the Board of Director propose to consolidate 10(Ten)Equity Shares of the
Company of the face value of Re, l/-each fully paid up into l(one) Equity Share of the
face value of Rs. 10/ -each fully paid up and consequently alter the Clause V of the
Memorandum of Association of the Company. After consolidation the Authorized Share
Capital of the Company will be Rs. 3300000000 (Rupees Three Hundred Thirty Crore
Only) divided into 330000000 (Thirty Three Crore only) equity shares of Rs. 10/- each.

The Board of Directors proposed to consolidate the shares as the market value of the
existing shares of Re. 1/ -each fully paid up has fallen a lot and members are facing
difficulty in trading. In order to bring the market value of the paid up shares to a
reasonable level the Board Proposes to consolidate the shares.

The approval of the members is sought by the Board of Directors of the Company to fix
record date and issue fresh Equity share certificates of the denomination of Rs. 10/-
each fully paid up to the members in place of existing Equity Shares of Re. 1/ -each
fully paid up to those members holding shares in physical form. No action will be
requested to be taken by the members holding shares in Demat form. All fractional
entitlement will be consolidated and sold off in the market. The Sale proceeds of the
same will be distributed to the members in the ratio of their fractional entitlements
after deducting the expenses incurred in this regard, if any. The said resolution, if
passed, will have the effect of allowing the Board to all such matters and deeds as are
necessary to give effect to the resolution to consolidate the shares of the company.

Considering the above, The Board of directors of the Company recommends the
Resolution for your approval. None of the Directors and Key Managerial Person and
their relatives is considered to be concerned or interested in the aforesaid ordinary &
special resolution.

!!Certified to be True!!

Aadhaar Ventures India Limited

Jils Raic ana Madan

(Director)
DIN No. : 02810555

Aadhaar Ventures India limited CIN NO. L67120GJ1995PLC024449

(formerly known as Prraneta Industries limited)
Regd. off. Add:- 4th Floor, Office NoA019, World Trade Center, Ring Road, Surat - 390002, Gujarat.
e-mail : aadhaarviltd@gmail.com Tel.: 0261-2346481