A B INFRABUILD LIMITED — AGM Information 2020

Sep 8, 2020

A B INFRABUILD LIMITED (Formerly Known as A B INFRABUILD PVT. LTD.)

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. . Tel.: 2871 2114 CIN: U45202MH2011PLC214834 · website: www.abinfrabuild.com

ISO CERTIFIED: OHSAS - 18001: 2007, ISO 14001:2015, ISO 9001:2015

To, The Manager Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051.

Ref.: Symbol-ABINFRA / ISIN-INE00YB01017 Sub.: Newspaper Advertisement - for Notice of Annual General Meeting, Book Closure and E-voting Information.

Dear Sir/Madam,

We are submitting herewith copies of the public notice published on 08th September, 2020 in the following Newspapers confirming electronic dispatch of Notice of 10th Annual General Meeting along with the Annual Report 2019-20, Book Closure and Evoting Information.

1. Active Times (English Newspaper) 2. The Global Times (Marathi Newspaper)

Kindly take the same on your records and acknowledges the receipt.

Date: 08/09/2020 Place: Mumbai

Tuesday 8 September 2020 ACTIVE TIMES 3

A B INFRABUILD LIMITED

CIN : U45202MH2011PLC214834 Regd. Office : 104, Shubhagan Chs. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (West), Mumbai, 400104. | Tel No.: 022-28712114 Website : www.abinfrabuild.com | E-mail Id : cs@abinfrabuild.com NOTICE OF 10TH ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING INFORMATION

NOTICE is hereby given that the 10th Annual General Meeting ("AGM") of the Members of A B INFRABUILD LIMITED ("the Company") will be held on Wednesday, 30th September, 2020 at 03.00 p.m. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") pursuant to applicable provisions of the Companies Act, 2013 and the rules made under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the SEBI ('SEBI Circular') without physical presence of members at a Registered Office to transact the business as set out in the Notice of AGM. The Company has completed the dispatch of Annual Report for the Financial Year 2019-20 to Members through permitted mode whose E-mail ID is registered with the Depository Participant or the Company.

The Notice of the AGM is available on website of the Company at www.abinfrabuild.com and on the website of the National Stock Exchange (NSE) at www.nseindia.com.

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members are provided with the facility of remote evoting to cast their vote on all resolutions set fourth in the Notice of the AGM using electronic voting system provided by National Depository Services (India) Limited ("NSDL") from a place other than the venue of the AGM ("Remote e-voting") and the business may be transacted through such voting. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on 23rd September, 2020 ("cut-off date"). The facility for e-voting, through VC shall also be made available at the AGM. The Members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again.

The remote e-voting period commences on September 26, 2020 at 9:00 a.m. (IST) and will end at 5:00 p.m. (IST) on September 29, 2020. The e-voting module shall be disabled by NSDL thereafter and remote e-voting shall not be allowed beyond the said date and time.

A person whose name is recorded in the Register of Members or Register of beneficial owners maintained by the depositories as on the cut-off date of September 23, 2020 only shall be entitled to avail the facility of remote e-voting as well as voting in the General Meeting. Any person, who acquires shares as on cut-off dates, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or cs@abinfrabuild.com. However, if such a person is already registered with the NSDL for e-voting, then the existing user id and password can be used for casting their vote.

In case of any grievance connected with facility for voting by electronic means, please contact Compliance officers at cs@abinfrabuild.com or at 022-2871 2114. For details relating to remote e-voting, e-voting during AGM, Members holding shares in physical mode, demat mode and for those members whose email id is not registered, please refer to the Notice of AGM. In case of any queries relating to voting by electronic means, please refer to the Frequently Asked Questions ("FAQs") and e-voting user manual available at www.evoting.nsdl.com or write an email evoting@nsdl.co.in or contact at toll free no.1800-222-990.

Notice is further given that pursuant to provision of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) in connection with the AGM.

For A B Infrabuild Limited

Sd/- Amit Mishra Place : Mumbai Managing Director Date : 07th September, 2020 DIN: 03388129

ompany's website www.svartcorp.in_
By order of the Board
For Swasti Vinavaka Art and Heritage Corporation Ltd.
Dinesh Poddar
Chairman & Managing Director

ASHIRWAD CAPITAL LIMITEDCIN NO.: L51900MH1985PLC036117Regd.Office: 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel, Mumbai - 400011. Email : aclinvestors@svgcl.comEXTRACT OF THE CONSOLIDATED UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED 30TH JUNE, 2020
Sr.No.	Particulars	QuarterEnded30.06.2020Unaudited	YearEnded31.03.2020Audited	QuarterEnded30.06.2019Unaudited
1$\overline{2}$	Total Income from Operations	35.03	45.63	17.39
3	Net Profit / (Loss) for the period(before Tax,Exceptional and/or Extraordinary items#)Net Profit / (Loss) for the period before	32.50	33.41	14.63
4	tax (after Exceptional and/or Extraordinaryitems#)Net Profit / (Loss) for the period after tax	32.50	33.41	14.63
5	(after Exceptional and/or Extraordinaryitems#)Total Comprehensive Income for the period[Comprising Profit / (Loss) for the period(after tax) and Other Comprehensive	27.47	29.12	12.15
$\frac{6}{7}$	Income (after tax)]Equity Share CapitalReserves (excluding Revaluation Reserve)	27.47400.00	(223.09)400.00	12.15400.00
8	as shown in the Audited Balance Sheet ofthe previous yearEarnings Per Share (of Rs. 1 /- each)(forcontinuing and discontinued operations)		225.63
	- Basic & Diluted:	0.07	0.07	0.03

	By order of the Board
	For Ashirwad Capital Limited
l Place : Mumbai	Dinesh Poddar
Date : 04th Sep, 2020	Chairman & Managing Director

PUBLIC NOTICE
.DUBA/Cons/434/MR/20-(129)DATED: 02/09/2020
R. NIPIN NARAYANANo OK KUNJIRAMAN NARAYANAN
SIDENT OF OTHAYOTH KUZHIYIL HOUSE POST KARAYOD, VIA MEPPAYUR, CALICUT,DIA
) BOX 6131 DUBAI,FLAT 609, AL HASSAN TOWER, AL TAAWUN, PRESENT ADDRESSIAR.IAH UAF
VD MISS.PRATHNA JARIWALLAAUGHTER OF
IAICHAND JAMNADAS JARIWALAESIDENT OF 2 PAREKH BHUVAN. PAREKH LANDE. KANDIVALI W. MUMBAI. 400067.DIA
) BOX 6131 DUBAI. FLAT NO 108. AL FIRDOSE BLDG. BUR DUBAI. • PRESENT ADDRESSJBAI. UAE
30VE MENTIONED INDIAN NATIONALS ARE PRESENTLY RESIDING IN THE UAE HAVEVEN NOTICE OF INTENDED MARRIAGE BETWEEN THEM UNDER THE FOREIGNARRIAGES ACT. 1969. IF ANY ONE HAS ANY OBJECTION TO THE PROPOSED MARRIAGE:/SHE SHOULD FILE THE SAME WITH THE UNDERSIGNED ACCORDING TO THEROCEDURE LAID DOWN UNDER THE ACT/RULES WITHIN THIRTY DAYS FROM THE DATEPUBLICATION OF THIS, NOTICE.
itender Singh Negi)arriage Officer & Consulonsular & Labour) Consulate General of India P.O.BOX:737, DUBAI (UAE)X NO.0097143970453 Email:cons1.dubai@mea.gov.incon3.dubai@mea.gov.inomepage:WWWcgidubai.gov.in
ost Box No.737 Plot No.314, 8th street, Al-Hamaria Diplomatic Enclave, Bur Dubai, DUBAI,١F
I.: +97143971222/1333,

Any person/s, having any claim/ objection ,right in respect of the above said Flat, kindly contact within 15 days from the date of publication of this Notice with documentary evidence at address given above, failing which , no claim , objection will be entertained after stipulated time period, and received if any will be considered as waived or abandoned. Sd/-

MR. ARSHAD HASMATULLAH SHAH. Date:08/09/2020

Indian inhabitant, having address at Room no. 125, Gaichagotha, Gaodevi, Dongri, Andheri West, Mumbai: 400058 by a General Power of Attorney executed at 17th of April 2018 had appointed Shaikh Gulbano Abdullah residing at D/12 Jupiter Building no.4, Narendra Park, Mira road (E) Thane–401107 as my true and lawful General Attorney in respect of my immovable commercial premises no: KWG 125 consisting of Ground plus one upper storey situated at Gilbert Hill Road, Andheri West, Mumbai-400058 admeasuring 50 sq. mtr notarized by one Mr. Javed Hasan

I state in my complete sound mind that Mrs. Shaikh Gulbano shall have no authority over the aforementioned premises and whereas for personal reasons and consideration, it has become necessity for me to revoke all the power. NOW KNOW YE ALL THAT by this Deed, I cancel the said General Power of Attorney, absolutely and completely and revoke all power or authority thereby and thereunder given to him/her before revocation either expressly or impliedly to do all acts, deeds, intents and purposes regarding the said property. If there is any objection with regards to the same one may raise within 15 days by sending your objection with reason(s) at my lawyer's residential address.

ADV. GAURAV SHUKLA Advocate High Court RES:- A-401 JP DECKS NEXT TO DINDOSHI COURT, GOREGAON (E), Date: 08.09.2020 MUM-400063. Mobile No: 9004849928 Place: Mumbai Email: gauravsunilshukla@gmail.com

KAMANWALA HOUSING CONSTRUCTION LTD. CIN : L65990MH1984PLC032655

Regd. Office: 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai, MH - 400016 India. | Tel : 022 - 24456029 | Fax : 022 - 2447 4968 E-mail ID: cs.kamanwala@gmail.com | Website: www.kamanwalahousing.com NOTICE

NOTICE is hereby given in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th September, 2020, to consider, approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2020.

Notice is also available on the Company's website www.kamanwalahousing.com and on the websites of the BSE i.e. www.bseindia.com.

For KAMANWALA HOUSING CONSTRUCTION LTD. Sd/-

Place : Mumbai SEJAL DESAI Date : 7th September, 2020 COMPANY SECRETARY

Mumbai	Imteyaz
07.09.2020

	FOR THE QUARTER ENDED 30TH JUNE, 2020
Sr.No.	Particulars	QuarterEnded30.06.2020Unaudited	YearEnded31.03.2020Audited	QuarterEnded30.06.2019Unaudited
$\frac{1}{2}$	Total Income from Operations	104.15	967.20	212.61
l3	Net Profit/(Loss) for the period(before Tax,Exceptional and/or Extraordinary items#)Net Profit/(Loss) for the period before	(32.07)	167.57	46.18
l4	tax (after Exceptional and/or Extraordinaryitems#)Net Profit / (Loss) for the period after tax	(32.07)	167.57	64.18
5	after Exceptional and/or Extraordinaryitems#)"Total Comprehensive Income for the period	(32.07)	63.28	33.03
$\frac{6}{7}$	Comprising Profit / (Loss) for the periodafter tax) and Other ComprehensiveIncome (after tax)]Equity Share CapitalReserves (excluding Revaluation Reserve)	(32.07)400.00	63.28400.00	33.03400.00
8	as shown in the Audited Balance Sheet ofthe previous yearEarnings Per Share (of Rs. 1 /- each)		796.71
	(forcontinuing and discontinued operations)- Basic & Diluted :	$-0.08$	0.30	0.08

PUBLIC NOTICE

Notice is hereby given on behalf of my client MRS. TRUPTI JAYESH KHIMASIYA / MR. VATSAL JAYESH KHIMASIYA who is the Gala owner of Ground floor, Mangal Bhavan CHS Gala No. 2 Village Mouje Kamatghar Bhiwandi Mumbai. MR . J A Y E S H K U M A R R A M N I K L A L KHIMASIYA the above GALA and expiered on 14.4.2019 After the death of the above said person MRS.TRUPTI JAYESH KHIMASIYA / MR. VATSAL JAYESH KHIMASIYA became the owner of the GALA premises. If any person is having any claim or objection in the respect of the above said gala by way of sale, exchange, charge, gift, trust inheritance possesion, lease, mortgage, lien or otherwise howsoever and also regarding any objection of any legal heir in respect of the above property, then such person should raise her/his/their claims or objection through written documents along with proofs thereof to undersigned within 14 days from the date publication of this notice. After that no claim will be entertained and after stipulated period i.e. 14 days it will believed that there is no any claim from any person regarding the legal heirs against the above said property and it shall be considered that MRS.TRUPTI JAYESH KHIMASIYA / MR. VATSAL JAYESH KHIMASIYA is the owner of the

gala premises and it shall be assumed that the title of the said gala premises is clear and marketable. Sd/- PRAKASH E. MHATRE B.A.L.L.B ADVOCATE HIGH COURT C-50, Shanti Shopping Centre, Nr. Mira Road Railway Station East THANE 401 107

PUBLIC NOTICE

NOTICE IS given on behalf of my client MRS. BHAGWATI DAYAKRISHNA UPADHYAY who is the owner of Flat No. 307/B, THIRD Floor, KUNAL KUTIR A CO-OP. HSG. SOC. LTD., Navghar Village, Near Hanuman Mandir, Bhayandar (E), Tal. & Dist-Thane-401105. However, my client has lost the original Builder Agreement dated 23.04.1989 executed between M/S. BALAJI CONSTRUCTIONS & SMT. SUCHETA JAYWANT MHATRE. If any person having any claim in respect of the above said agreement dated 23.04.1989 by way of sale, exchange, charge, gift, trust inheritance possession, lease, mortgage, lien or otherwise howsoever they/she/he is requested to inform me and the under signed in writing within 14 days of this notice together with supporting documents, failing which the client of such person if any will be deemed to have been waive and no claim thereafter shall be entertained and it shall be assumed that the title of the said Flat premises is clear and

7 x 4

marketable. Advocate, High Court, Mumbai R. L. Mishra Off. No. 23, 1st Floor, Sunshine Height, Near Railway Station, Nallasopara (E),

PUBLIC NOTICE

PUBLIC NOTICE

Notice is hereby given that the Share Certificate Nos. S/60 for 5 Ordinary Shares bearing Distinctive Nos 366 to 370 of Flat No. A/2 Shanti niketan co.op.housing soc. ltd. standing in the name of Shri. Paras Kumar Bothra have been reported lost/Misplaced and that an application for issue of Duplicate Share Certificate in respect thereof has been made to the society Shanti Niketan Chs.ltd. DR.Chotiram Gidwani Road, Near Anand Cinema, Kopri, Thane (East) 400603. to Whom objection if any against issuance of such Duplicate Share Certificates should be made within 14 days from the date of publication of this notice to the Society.

PUBLIC NOTICE

Shree VIJAY LAXMIKANT THAKKAR a member of Ambe Krupa Co-Op. Housing Society Ltd., having address at Flat No 1102, Ambe Krupa Co-Op. Housing Society Ltd., Plot no 1088, Devidayal Nagar, Devidayal Cross Road, Mulund (W) Mumbai – 400 080. Holding 5 Shares vide Share Certificates No; 134, Member Registration no. 34, having distinctive Nos; 166 To 170 (Both Inclusive) and also holding Flat No: 1102 (Previously known as flat no B-34), in the building of the society known as "Ambe Krupa Co-Op. Housing Society Ltd." has reported to the Society that he/she has lost / misplaced the Original Share Certificate, the matter is also reported to the Police vide F.I.R. No: 1155/2020 dated 04 – 09 - 2020 and hence applied for a 'Duplicate Certificate'.

The Society hereby invites Claims or Objections from any Claimants or Objectors for the issuance of a Duplicate share Certificate, within 14 days from the publication of this Notice, with documents, proofs etc., in support of his/her/ their Claims / Objections, to the Secretary of Ambe Krupa Co-Op. Housing Society Ltd.

If no Claims / Objections is received within the period prescribed above, the Society shall be free to issue the Duplicate Share Certificate in the manner as provided by the Bye – Laws of

the Society. For & on behalf of Ambe Krupa Co-Op. Housing Society Ltd.

Secretary Dated : 06 - 09 - 2020, Place: Mulund – Mumbai.

PUBLIC NOTICE

This is to inform that my client MRS. KAVYA PARSHURAM CHINTALA has an intention to buy/purchase the flat premises situated at Flat No. 69, 2nd Floor, D Wing, Building No. 2, Prasanna Vastu CHS Ltd., Bafhira Nagar, Marve Road, Kharodi, Malad (West), Mumbai – 400095. The ownership of the said flat is in the name of Mr. Arun Vishwanath Manda as per Index No. II through Deed of Declaration (ûोषणा पũ). Mr. Arun Vishwanath Manda states to my client that there was no original Sale Agreement executed between BAF-HIRA BUILDER PVT. LTD. and MRS. MEENAXI D. VELHANKAR and also there is no legal Sale Agreement executed between MRS. MEENAXI D. VELHANKAR and MR. ARUN VISHWANATH MANDA. I further state that if any person/s have any objection concerning the Sale, Possession/ Will, Leave and License, Mortgage, Gift of the said flat, premises or any other objections concerning address 14 days from publication of this public notice along with the copy of the necessary document concerning his/her/their objection/claim otherwise his/her/their objection/claim

shall not be entertained. Sd/- ADVOCATE VIKRAM B SINGH Add: 04 Thakur Nivas, Tapovan,

Pathan Wadi, Malad (East), Mumbai – 400097. Contact No.: +919702017208

Pursuant to regulation 33 of the SEBI Listing Regulation (LODR), notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 14th September, 2020 at 12:00 P.M., at the registered office of the Company inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended 30th June, 2020 and other For VISION CORPORATION LIMITED

(Mr. Ashok Kumar Mishra) Managing Director DIN - 00571792

पाटील आदींची उपस्थिती होती. विधिमंडळाचे अधिवेशन पावसाळी सोमवारपासून सुरू झाले कोरोनामुळे केवळ आहे. दोनच दिवस कामकाज होईल. आधी अधिवेशन लांबणीवर टाकले होते. मात्र, आता सोमवारपासून ते पार पडेल. विधानसभेचे अध्यक्ष नाना पटोले यांना कोरोनाची बाधा झाल्यामुळे ते या अधिवेशनासाठी उमेदवारी जाहीर करण्यात उपस्थित राहू शकणार नाहीत

401/A, Pearl Arcade, Daut Baug Lane Off. J. P. Road. Opp. P.K. Jewellers Andheri (W). Mumbai-400058 CIN: L01407MH1988PLC049645 Tel.:26778155/26790471 Fax: 26781187

Email: nouveauglobal@gmail.con Website: www.nouveauglobal.com NOTICE

Nouveau Global Ventures Limited

Notice is hereby given in terms of Regulation 29read with Regulation 47 of the SEBI (Listing Obligation & Disclosure RequirementsRegulations, 2015, that a meeting of the Board of Directors of M/s Nouveau Global Venture mited is scheduled to be held on Monday, 14th September, 2020 at the registered office of the Company at 401/A, Pearl Arcade, Daut Bau,Company at 401/A, Pearl Arcade, Daut Bau,Lane, Off. J. P. Road, Opp. P.K. Jewellers, Andhei (W). Mumbai-400058 inter alia, to, conside manibar recess inter analytics, considermye and take on record the Standalone ..Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020 and any othermatter with permission of the chair.

.The said Notice is also available on the website o the Company at www.nouveauglobal.com and also on the website of the Stock Exchange www.bseindia.com. For Nouveau Global Ventures Limite

$Sd$

Krishan Khadaria Date:07.09.2020 Managing DirectorDIN: 00219096 Place: Mumbai

एम्पॉवर इंडिया लिमिटेड

सीआयएन: L51900MH1981PLC023931 .नोंदणीकृत कार्यालय : २५/२५ए, २ रा मजला .३२७, नवाब बिल्डिंग, डी.एन. रोड, फोर्ट, मुंबई .

४०० ००१. दूर. क्र. + ९१ ९७०२००३१३९ $\overleftrightarrow{\xi}\text{--}\overleftrightarrow{\eta\sigma}$ : info@empowerindia.in वेबसाइट: www.empowerindia.in

सूचना

.अन्य बाबींबरोबरच दि. ३० जून, २०२० रोजी .संपलेली तिमाही व वर्षाकरिता कंपनीच्या अलेखा .परीक्षित वित्तीय निष्कर्षांवर तसेच अध्यक्षांच्या परव ानगीने येणाऱ्या अन्य विषयांवर विचारविनिमय करणे. .मंजरी देणे व त्यांच्या पटनोंदणीकरिता कंपनीच्य संचालक मंडळाची सभा मंगळवार. दि. १५ सप्टेंबर. २०२० रोजी सायं ४,०० वाजता कंपनीच्य नोंदणीकृत कार्यालयात आयोजित करण्यात येत .आहे

सदर माहिती कंपनीची वेबसाइट www.empow erindia.in वर तसेच बॉम्बे स्टॉक एक्सचेंजी वेबसाइट www.bseindia.com वरही उपलब्ध आहे.

एम्पॉक्स इंडिया लिमिटेडकरिता सही/-मोहम्मद जुल्फीकार खान प्रबंध संचालक डीआयएन : ०००२०४७७

.दिनांक : ०७.०८.२०२० ठिकाण : मंबई

टूनी टेक्सटाईल मिल्स लिमिटेड सीआयएन: L17120MH1987PLC043996)

.नोंदणीकृत कार्यालय : ६३/७१, दाडिशेठ आग्यारी लेन, ३ रा मजला, काळबादेवी रोड, मुंबई – ४०० ००२ दूर. क्र. +९१ २२ २२०१ ४५७७

33 वी वार्षिक सर्वसाधारण सभेची सूचना (एजीएम)

.सूचना याद्वारे देण्यात येते की, कंपनीच्या सभासदांची ३३ वी वार्षिक सर्वसाधारण सभा (एजीएम) बुधवार, दि. २३ ्.सप्टेंबर, २०२० रोजी दु. ०३.०० वा. भाप्रवे व्हिडीओ कॉफरेंसिंग (व्हीसी) वा अन्य ऑडिओ व्हिज्युअल मीन्स (ओएव्हीएम) मार्फत सोक्युरिटीज ॲड एक्सचेंज बोर्ड आफ इंडिया (सेबी) यांच्याद्वारे जारी सक्युलर्से व कंपनी , , , , , , , , , , , , , , , , , , , १४/२०२० दिनांक ८एप्रिल, २०२० अनुपालन अयोजित केली आहे. सभासदांना नॅशनल सीक्युरिटीज डिपॉझिटरीज लि. (एनएसडीएल) द्वारे प्रदानित ईलेक्ट्रॉनिक मीन्स मार्फत एजीएम मध्ये उपस्थित राहण्याची सुविधा प्रदान केली आहे. सभासद सदर https://www.evoting.nsdl.com वर पाहू शकतात.

्एजीएमची ईलेक्ट्रॉनिक प्रत व वार्षिक अहवाल २०१९–२०२० सह सूचना ईलेक्ट्रॉनिकली सर्व सभासदांना ज्यांचे ..................................... ्सक्यूलर व सेबी सक्यूलर यांच्यासह ईलेक्ट्रॉनिकली पाठविण्यात आली आहे. दस्तावेज कंपनीची वेबसाइट लिंक -http://www.tunitextiles.com/Annual%20Report%202020.pdf तसेच स्टॉक एक्सचेंजची वेबसाइट www.bsein dia.com. वर उपलब्ध आहे.

.सभासद परोक्षरित्या एजीएमच्या सूचनेमध्ये विहित व्यवसायांवर विचार करण्याकरिता ईलेक्ट्रॉनिकली मतदान करण्यास .सक्षम आहेत (परोक्ष ई–मतदान कालावधी दरम्यान) वा एजीएमच्या दरम्यान (अध्यक्षांचे तपशीलवर ई–मतदानाकरित विंडो)

.जर तमचा ईमेल आयडी कंपनी/डिपॉझिटरीज यांच्यासह नोंदणीकृत आहे तर तुमच्या नोंदणीकृत ईमेल आयडीवर .परोक्ष ई–मतदानाकरिता लॉगीन क्रेडेंशिअल पाठविण्यात येईल. कृपया नोंद घ्यावी की, सदर लॉगीन क्रेडेंशिअल एजीएमच्या दरम्यान ठरावांवर व्हिडीओ कॉफरेंसिंग व मतदाना मार्फत एजीएममध्ये सहभागी होण्याकरिता आवश्य

जर तुमचे ईमेल आयडी नोंदणीकृत नसल्यास तुम्ही कृपया खालील प्रक्रियांचा वापर करून सदर नोंदणीकरण, अद्ययावत करू शकता

।. सभासद जे डिमॅट स्वरूपातील धारक आहेत त्यांचे ईमेल आयडी संबंधित डिपॉझिटरी पार्टिसिपंट (डीपी) सह नोंदणीकरण करणे आवश्यक आहे

. सभासद जे प्रत्यक्ष स्वरूपात शेअर्स धारक आहेत त्यांचे ईमेल आयडी व मोबाईल क्रमांक कंपनी आरटीए एबीएर

KAMANWALA HOUSING CONSTRUCTION LTD. --------------------------------------

MH - 400016 India. | Tel : 022 - 24456029 | Fax : 022 - 2447 4968 E-mail ID: cs.kamanwala@gmail.com | Website: www.kamanwalahousing.com NOTICE

NOTICE is hereby given in terms of Regulation 47 of the SEBI (LODR) Regulations. 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th September, 2020, to consider, approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended $30th$ June. 2020.

Notice is also available on the Company's website www.kamanwalahousing.con and on the websites of the BSF i.e. www.bseindia.com. For KAMANWALA HOUSING CONSTRUCTION LTD.

Place: Mumbai

Date: 7th September, 2020

सिटी न्यूज

शार्दुल सीक्युरिटीज लिमिटेडजीवायुन अल्ला अल्ला परिवेद

.नोंदणीकृत कार्यालय : जी – १२, तुलसीयानी चेंबर्स, २१२, नरिमन पॉइंट, मुंबई –४०० ०२१. -दूर. ९१ २२ ४००९ ०५०० फॅक्स :९१ २२ २२८४६५८५/९१ २२ ६६३०८६०९ -ई-मेल आयडी :investors@shriyam.com वेबसाइट : www.shardulsecurities.com

सूचना

याद्वारे सूचना देण्यात येत आहे की, कंपनीची ३५ वी वार्षिक सर्वसाधारण सभा (एजीएम) मंगळवार, दि. .२९.०९.२०२० रोजी दु. ४.०० वाजता ३५ व्या एजीएमच्या सूचनेत विहित विषयांवर विचारविनिमय करण्यासाठी .व्हिडीओ कॉफरन्सिंग (व्हीसी)/अदर ऑडिओ व्हिज्युअल मीन्स (ओएव्हीएम)च्या माध्यमातून आयोजित करण्यात

• कंपनीने एजीएमची सूचना व वार्षिक अहवाल यांची पाठवणी ई–मेलद्वारे पूर्ण केली आहे.
• .कंपन्याकायदा, २०१३ चे अनुच्छेद ९१ अंतर्गत पुढे सूचना देण्यात येत आहे की, एजीएमच्या निमित्ताने कंपनीचे सभासदांचे रजिस्टर व शेअर ट्रान्सफर बुक्स दि. २३.०९.२०२० ते दि. २८.०९.२०२० दरम्यान (दोन्ही दिवस समाविष्ट) बंद राहतील.
• निर्धारित अंतिम तारीख अर्थात दि. २२.०९.२०२० रोजीनसार कागदोपत्री स्वरूपातील किंवा डीमटेरियलाइज्ड स्वरूपातील भागधारक असलेले सभासद लिंक इनटाइम इंडिया प्रायव्हेट लिमिटेड (एलआयआयपीएल)च्या इलेक्ट्रॉनिक मतदान प्रणालीच्या माध्यमातून एजीएमच्या सूचनेत विहित सामान्य व विशेष विषयांवर आपली मते ्रइलेक्टॉनिक स्वरूपात देऊ शकतील, सर्व सभासदांना सचित करण्यात येत आहे की :
• .ए) परोक्ष ई–मतदान दि. २६.०९.२०२०रोजी स. ९.०० वाजता सुरू होईल व दि. २८.०९.२०२० रोजी साय ५.०० वाजता संपेल.
• बी) इलेक्ट्रॉनिक माध्यमांतून वा एजीएममध्ये मत देण्यासाठी पात्रतेच्या निश्चितेकरिताची निर्धारित अंतिम तार्थ ही दि. २२.०९.२०२० अशी आहे.
• सी) एखाद्या व्यक्तीने एजीएमच्या सूचनेच्या पाठवणीपश्चात कंपनीचे शेअर्स संपादित केले असतील व कंपनीची सभासद बनली असल्यास व निर्धारित अंतिम तारीख ही दि. २२.०९.२०२०नुसार भागधारक असल्यास सदर
• व्यक्ती rnthelpdesk@linkintime.co.in येथे विनंती पाठवन लॉग इन आयडी व पासवर्ड प्राप्त करू शकेल. डी) वरील निर्देशित तारीख व वेळेपश्चातएलआयआयपीएलद्वारे परोक्ष ई–मतदानाचे मोड्युल मतदानाकरिता अकार्यरत
• न्नप्तः : : : : : : : : : : : : : : : : : : : ंवै) एजीएमटरम्यान ऑनलाइन इलेक्टॉनिक स्वरूपात मृत टेण्याची सुविधा उपलब्ध असेल
• ्एफ) एजीएमच्या आधी परोक्ष ई–मतदानाद्वारे मत दिलेले सभासदही एजीएममध्ये उपस्थित राहू शकतील परंतु .त्यांना पुन्हा मत देता येणार नाही.
• जी) निर्धारित अंतिम तारखेनुसार सभासदांचे रजिस्टर किंवा डिपॉझिटरीजद्वारे तयार करण्यात आलेल्या सभासदांच्य रजिस्टरमध्ये नाव नोंद सलेली व्यक्ती परोक्ष ई-मतदान तसेच एजीएममध्ये इलेक्ट्रॉनिक स्वरूपात मत देण्यास पात्र असेल
• एजीएमची सचना कंपनीची वेबसाइट www.shardulsecurities.com वर तसेच लिंक इनटाइम इंडिया प्रायव्हेट लिमिटेडची वेबसाइट https://instavote.linkintime.co.in वरही उपलब्ध आहे.
• ई-मतदानासंदर्भात काही शंका वा प्रश्न असल्यास कृपया https://instavote.linkintime.co.in च्या help sectio अंतर्गत उपलब्ध Frequently Aksed Questions (FAQs) व Instavote e-voting manual वाचावे किंवा notices@linkintime.co.in येथे ई–मेल लिहावा

-----------किंवा एलआयआयपीएल यांना दूर. ०२२–४९१८६००० वर संपर्क साधावा

दिनांक : ०७.०९.२०२०

ठिकाण : मंबई

शार्दुल सीक्युरिटीज लिमिटे दया भालिया कार्यकारी संचालक व कंपनी सचि

नोंदणी. कार्यालयः सोनावाला बिल्डींग, १ ला मजला, २९ बँक स्ट्रीट, फोर्ट, मुंबई – ४०० ०२३, भारत दरध्वनी क्र.: +९१(२२) ६६१४८३०१, [ फॅक्सः +९१ (२२) ६६१४८६५५, ई-मेल आयडीः investor@eclerx.com संकेतस्थळःwww.eclerx.com

२० व्या वार्षिक सर्व साधारण सभेची. दरस्थ ई-मतदान आणि बक क्लोझरची सचना

सचना ह्याद्रारे देण्यात येत आहे की ईक्लेरेक्स सर्व्हिसेस लिमिटेड ( "दि कंपनी") च्या सभासदांची २० व्या एजीएमच्या सूचनेमध्ये नमूद करण्यात आलेल्या व्यवसायावर विचार करण्यासाठी व्हिडियो कॉनफर्गमेंग ("त्वीमी") किंता अन्य ऑडियो प्रकार (ओएक्रीएम) द्वारे मंगळवार, २० सप्टेंबर २०२० रुजी दपारी १२.३० वा. घेण्यात येणार आहे.

.कोविड १९ चा उद्रेक झालेला असल्यामुळे कंपनी व्यवहार मंत्रालयाच्या द्वारे जारी करण्यात आलेल्य साधारण परिपत्रक क्र. १४/२०२० दिनांकितएप्रिल ०८. २०२०.साधारण परिपत्रक क्र. १७/२०२० ्तिनांकित एपिल १३, २०२० आणि साधारण परिपत्रक का २०/२०२० तिनांकित मे ०५, २ सेबी परिपत्रक क्र. सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९दिनांकितमे च्या अनुपालानासाठी सभासदांच्या प्रत्यक्ष उपस्थितीच्या शिवाय व्हीसी/ओएवहीम द्वारे घेण आहे

उपरोक्त नमद एमसीए आणि सेबी परीपत्रक (कां) च्या मान्यतेच्या अनसार एजीएमची स आर्थिक वर्ष २०२० साठीचा वार्षिक अहवाल इलेक्ट्रॉनिक स्वरूपात सभासदानाज्यां आयडीची नोंद कंपनी/ डपझिटरी पार्टीसिपंटस ह्यांच्याकडे करण्यात आली आहे समभागधारकांना पाठविण्याचे काम सोमवार, सप्टेंबर७, २०२० रोजी पूर्ण झाले आहे. सभा आणिवार्षिक अहवाल कंपनीच्या https://eclerx.com/in सूचना relations.fianancials वरून डाउनलोड देखील करता येतील.

ई-मेल आयडी नोंदविण्यासाठी/ अपडेट करण्यासाठी स्वरूप

समभागधारक ज्यांनी प्रत्यक्ष स्वरूपात भाग धारणा केली आहे आणि ज्यांनी आत्तापर

अव्हान्स टेक्नोलॉजीस लिमिटेड जेमस्टोन इन्व्हेस्टमेंट्स लिमिटेड ोआयएन : L65990MH1994PLC081749

नोंदणीकृत कार्यालय : ५०२-बी, पद्मावती

.हाइट्स, ५ वा मजला, श्रद्धानंद मार्ग विस्तारित

विलेपार्ले (पू.), मुंबई - ४०० ०५७.

दूर. : ०७२०८९९२०६०

ई–मेल : gemstoneltd@gmail.com

वेबसाइट : www.gemstoneltd.com

सदर माहिती कंपनीची वेबसाइट

00.09.2020

तिकाण मंबई

SEJAL DESAI

COMPANY SECRETARY

.पीआयएन : T 51900MH1985PI (^035210 नोंदणीकृत कार्यालय : ऑफिस क्र. ७, ५ वा .मजला, ब्लॉक–ए, एडन बिल्डिंग, १ ली धोबी .तलाव गल्ली, मुंबई – ४०० ००२. दूर. : ९१९९८७०५३७२५

ई–ਸ਼ੇਕਾ o@avance.in, avancetechnologiesltd@ वेबसाइट: www.avance.com

सूचना

.सेबी (एलओडीआर) विनियमन, २०१५चे विनियमर .सेबी (एलओडीआर) विनियमन, २०१५ चे २९ सहवाचन विनियमन ४७ याद्वारे सूचना देण्यात विनियमन २९ सहवाचन विनियमन ४७ अंतर्गत .येत आहे की, अन्य बाबींबरोबरच, दि. ३० जून, याद्रारे सचना देण्यात येत आहे की अन्य २०२० रोजी संपलेली तिमाही व वर्षाकरित .बाबींबरोबरच दि. २० जून, २०२० रोजी संपलेल्या .तिमाही व वर्षाकरिताच्या अलेखापरीक्षित वित्तीय .निष्कर्षांवर विचारविनिमय करणे व त्यांच्या .पटनोंदणीकरिता तसेच अध्यक्षांच्या परवानगीन . - ... . . . ..... ..... . . . . . . . .मंडळाची सभा सोमवार, दि. १४ सप्टेंबर, २०२० रोजी आयोजित करण्यात येत आहे. माहिती कंपनीची सदर वेबसाइत >www.avance.com वरही तसेच कंपनीचे शेअर्स

www.bseindia.com वरही उपलब्ध आहे संचालक मंडळाच्या आदेशाद्रारे

एव्हान्स टेक्नोलॉजी लिमिटेडकरित सही $/$ श्रीकृष्णा भामिदीपती अध्यक्ष व व्यवस्थापकीय संचालक

डीआयएन : ०२०८३३८४

डीआयएन : ०६४३३२७ ठिकाण : मंबई दिनांक : ०७.०९.२०२०

A B INFRABUILD LIMITED

व्यवस्थापकीय संचालक

CIN: U45202MH2011PLC214834Regd. Office: 104, Shubhagan Chs. Ltd., Jawahar Nagar, Near Railway Crossing, Coregaon (West), Mumbai, 400104. | Tel No.: 022-28712114 Website : www.abinfrabuild.com | E-mail Id : cs@abinfrabuild.com NOTICE OF 10TH ANNUAL GENERAL MEETING, BOOK CLOSURE& E-VOTING INFORMATION

NOTICE is hereby given that the 10th Annual General Meeting ("AGM") of the Members of A B NOTE IS THE UNITED ("the Company") will be held on Wednesday, 30m September, 2020 at NR INTERABUILD LIMITED ("the Company") will be held on Wednesday, 30m September, 2020 at 03.00 p.m. IST through Video Conferencing (" reprectively issued by the Ministry of Corporate Affairs ("MCA Cicculars") and Circular No.EEB(HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the SEBI ("SEBI Circular No.SEB(HO/CFD/CMD1/CIR/P/2020/79 dated May 12 out in the Notice of AGM. The Company has completed the dispatch of Annual Report for the out in the Neutro of Neutron International properties are displacing to Alman Report for theFinancial Year 2019-20 to Members through permitted mode whose E-mail ID is registeredwith the Depository Participant or the Com

The Notice of the AGM is available on website of the Company at www.abinfrabuild.com andon the website of the AGM is available on website of the Company at www.neindia.com.

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) facility of remote evoting to cast their vote on all resolutions set fourth in the Notice of the AGM a single electronic evoling system provided by National Depository Services (India) Limited ("NSDL")from a place other than the venue of the AGM ("Remote e-voting") and the business may betransacted through such voting. equity shares held by them in the paid-up equity share capital of the Company as on 23%September, 2020 ("cut-off date"). The facility for e-voting, through VC shall also be made availableat the AGM. The Members who hav

shall not be entitled to cast their vote again. The remote e-voting period commences on September 26, 2020 at 9:00 a.m. (IST) and will enter the commences on September 26, 2020 at 9:00 a.m. (IST) and will enter 5:00 p.m. (IST) on September 29, 2020. The e-voting module

thereafter and remote e-voting shall not be allowed bevond the said date and time. person whose name is recorded in the Register of Members or Register of beneficial owne

maintained by the depositories as on the cut-off date of September 23, 2020 only shall b nantamento de acuítivo de monte e volting as well as ording in the General Meeting. Anyentitled to avail the facility of remote e-volting as well as ording in the General Meeting. Anysension, who acquires shares as on cu used for casting their vote.

In case of any grievance connected with facility for voting by electronic means, please contact Compliance officers at escapabilitabulid.com or at 022-2871 2114. For details relating to remotee-voting, e-voting during AGM, Members holding shares in physical mode, demat mode andfor those members whose email id is no of any queries relating to voting by electronic means, please refer to the Frequently Asked Statement of the existing were manual available at www.evoting.nsdl.com or write anemail evoting and e-voting user manual available at www.evoting.nsdl.com or write anemail evoting msdl.co.in or contact at toll free

Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Register of Members and Share Transfer Books of the Company will remain closed from24th September, 2020 to 30th September,

$\sqrt{2}$०२० आणि	AGM.For A B Infrabuild Limited
१२, २०२०ग्यात येणार	Place: MumbaiDate: 07th September, 2020	Sd/-Amit MishraManaging DirectorDIN: 03388129
[चना आणि
व्या ई-मेल	ROYAL CUSHION VINYL PRODUCTS LIMITED
अशा सर्व	Cin no: L24110MH1983PLC031395
सदानासदर	"Shlok" 60 CD, Govt. Industrial Estate, Charkop, Kandivali (W), Mumbai 400 067
vestor-	Tel: + 91 22 28603514, 16.
	Website: www.rcvp.in; Email id:-legalho83@gmail.com
	NOTICE
त त्यांच्या	Notice is hereby given that the 36th (Thirty Sixth) Annual General Meeting ("AGM") of
	Roval Cushion Vinyl Products Limited ("the Company") will be held through Video

उर्फ भाई गिरकर यांनी आज

उमेदवारी अर्ज दाखल केला.

निर्बंध असताना सत्ताधारी

दिवसांच्या अधिवेशनातही

उपसभा पती पदा ची

निवडणूक घेण्याचा निर्णय

घेतला. त्यानंतर भाजपतर्फे

ज्येष्ठ नेते भाई गिरकर यांची

आली आमदार भाई गिरकर –

अनेक

आघाडी

आज

दोन

परिषद

कोरोनानिमित्ताने

महाविकास

विधिमंडळाच्या

सरकारने

विधान

अलोरा ट्रेडिंग कंपनी लिमिटेड सीआयएनः लिपिटेट www.besindia.com तर उपलब्ध आदे .एल७०१००एमएच१९८२पीएलसी२९६२७५ .नोंदणी. कार्या.: नोंदणी. कार्या.: १, तळ. मजला .प्लॉट क्र.३७/३९. राजयोग ईमारत. कारपेंटर १ला रस्ता. सी.पी टँक. गिरगाव. मंबई – ०४ दिनांक : ७ सप्टेंबर, २०२० ई-मेल ठिकाण : मुंबई aloratradingcompany@gmail.com. संकेतः www.aloratrading.com मोबा: +९१ ८५९०३ ०६०७० सूचना

.सचना याद्वरारे देण्यात येत आहे की.कंपनीच्या .संचालक मंडळाची बैठक, ३० जुन, २०२० .संपलेल्या त्रैमासिकासाठी ँकंपनीच्या ..................................... बाबी विचारात घेण्यासाठी अध्यक्षाच्या ्रपरवानगीने सोमवार. १४ सप्टेंबर २०२० रोजी .घेण्यात येणार आहे -नमूद सूचना कंपनीच्यासंकेतस्थळावर www.aloratradingltd.com आणि बीएसई संकेतस्थळ www.bseindia.com वर देखील उपलब्ध आहे .अलोरा ट्रेडिंग कंपनी लिमिटेड करीता सरेश नासकर व्यवस्थापकोय संचालव डीआयएनः ०८५३७३५२

.तिकाण: मंबई .दिनांकः ७ सप्टेंबर.२०२०

दार्जलिंग रोपवे कंपनी लिमिटेड सीआयएन एल४५२०२एमएच१९३६पीएलसी२९४०११ ...नोंदणी. कार्या.ः १०४, श्रीजी दर्शन, टाटा रोड क्र,२, ऑपेरा हाऊस, मुंबई – ४००००४, ई-मेल info@darjeelingropeway.com, संकेतस्थळ www.darjeelingropeway.com दूर. क्र. : ६३५८२६२३६७ सुचना .सूचना याद्दरारे देण्यात येत आहे की, कंपनीच्या .संचालक मंडळाची बैठक, ३० जुन, २०२० रोजी संपलेल्या त्रैमासिकासाठी कंपनीच्या अलेखापरिक्षित वित्तीय निष्कर्ष आणि अन्य ਗਰੀ ਰਿਜ਼ਾਸਰ ਬੇण्यासाठी अध्यक्षाच्या परवानगीने सोमवार. १४ सप्टेंबर. २०२० रोजी घेण्यात येणार आहे .संचालक मंडळादारे अलेखापरिक्षित वित्तीय .निष्कर्ष संमत केल्यानंतर नमद सचनेसह .कंपनीच्या संकेतस्थळावर www.@darjeelingropeway.comआणि ਕੀएसई .संकेतस्थळ www.bseindia.com वर देखील उपलब्ध आहे. दार्जलिंग रोपवे कंपनी लिमिटेड सही/ हिमांशू शाह व्यवस्थापकीय संचालव

ठिकाणः मुंबई

कन्सलटंट्स प्रायव्हेट लिमिटेड (आरटीए) सह ईमेल आयडी <support@purvashare.com> वर विनंती पाठवून स्वाक्षरीकृत व स्कॅन्ड प्रत तसेच सेल्फ अटेस्टेड पॅन कार्डची प्रत व शेअर प्रमाणपत्राची प्रत यांच्यासह वार्षिव . . . . . . . . . . . . . . . . . . . .मतदान माहिती एजीएमच्या सचनेमध्ये प्रदान केली आहे व कंपनीची वेबसाइट www.tunitextiles ..... ਤੁਹ ਤੋਂ ਡੀਸ਼ਹਨ

.टनी टेक्सटाईल मिल्स लिमिटेड सही/-ममता जैन कंपनी सचिव

MERCURY TRADE LINKS LIMITED CIN: L26933MH1985PLC037213Registered Office: S-002 B, 2nd Floor, Vikas Centre, S. V. Road

Santacruz (West), Mumbai - 400 054 Phone: 022-66780131-33 | E-mail: share@sardagroup.com

NOTICE OF THE 35TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that the $35^{\text{th}}$ Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 30th September, 2020 at 2.00 P. M. at theRegistered Office of the Company situated at S-002 B, 2nd Floor, Vikas Centre, S. V. Road. Santacruz (West). Mumbai 400054, to transact the business as set out in th Votice convening the 35th AGM containing details instructions on voting.

As ner the General Circular issued by Ministry of Cornorate Affairs ("MCA Circulars" dated 13th April, 2020 and Circular issued by Securities and Exchange Board of India discovery in the state of the Annual Report for the financial year 2019-20 will besend only in electronic mode to the shareholders whose E-mail Ids are registered with the Company or the Depository participant(s). The aforesaid documents will also be wailable on the website of the Company at www.mercurytradelinks.com and may als be accessed on the website of BSE limited www.bseindia.com.

NOTICE IS FURTHER given that pursuant to section 91 of the Companies Act, 2013 Rule 10 of the Companies (Management And Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.

NOTICE IS FURTHER given that pursuant to provision of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management And Administration) Rules, 2014and Regulation 44 SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and Secretarial Standard 2 on general meeting, the Company is pleased to provideits members the facility to cast their votes by electronic means on the business set forth in the Notice though e-voting facility extended by Central Depository Services (India) Limited (CDSL). The Board of Directors has decided 23rd September, 2020 a: the cutoff date to record the entitlement of the Members to cast their votes througl remote e-voting at the AGM. A person whose name is recorded in the Register ofMembers or in the Register of Beneficial Owners as on the cutoff date only shall be entitled to avail the facility of remote e-voting. The details pursuant to the provisions o the Companies Act, 2013 and the Rules are given hereunder:

Date of time of commencement of remote e-voting: 27th September, 2020 at 9.00 a m IST

Date and time of end of remote e-Voting: 29th September, 2020 at 5.00 p.m. IST The facility for casting the vote through Ballot paper will be made available at the AGM and the members attending the AGM who have not casted their vote by means of remote e-voting shall be able to cast their vote at the AGM though Ballo Paper. The Members who have casted their vote by remote e-voting may also attend the

• AGM but shall not be entitled to cast their vote again The Notice of AGM is available on the website of the Company a
• www.mercurytradelinks.com The results of the voting shall be announced within 48 hours from the conclusion

of the AGM and The results declared along with the scrutinizers report shall be placed on the Company's website www.mercurytradelinks.com for the information of the members besides being communicated to stock exchanges.

For electronic voting instructions, Members may go through the instructions in the Notice of AGM and in case of any queries/grievances connected with electronic voting, members may refer Frequently Asked Questions (FAQs) and remote evoting User Manual for Members available at www.evotingindia.com under heli

section or write an email to helpdesk.evoting@cdslindia.com By order of the Board of Directors For MERCURY TRADE LINKS LIMITED Date: 7th September, 2020 PRADEEP KUMAR SARDA

Place: Mumbai

CHAIRMAN

ई-मेल आयडीची नोंद/ अपडेट केलेले नाही त्यांना विनंती करण्यात येत आहे की कंपनी कडून इलेक्टॉनिक स्वरूपात वार्षिक अहवाल, सचना, परिपत्रके, इत्यादी सह सर्व पत्रव्यवहार प्राप्त होण्यासाठी https://ris.kfintech.com/email registration वर क्लिक करावे आणि त्यांच्या ई-मेळ आयडीची तोंट करण्यासाठी त्यांच्या धारणेचा आणि कागटपंबांचा आवश्यक त्रणनपशिल उपलब्ध करून द्यावा किंवा कंपनी/केफिन टेक ह्यांना einward@kfintech.com ह्या मेल आयडीवर त्यांच्या फोलियो क्र. आणि स्वसाक्षांकित करण्यात आलेली पॅन कार्डची प्रत सोनन जोटानी

समभागधारक ज्यांनी अप्रत्यक्ष स्वरूपात समभागांची धारणा केली आहे त्यांना विनंती करण्यात येत आहे की त्यानी त्यांच्या ई-मेल आयडीची नोंद त्यांच्या संबंधित डिपॉझिटरी पार्टीसिपंटस ह्यांच्याकडे करावी

.कंपनीनेत्यांच्या सर्व सभासदांना दरस्थ ई-मतदान यंत्रणेच्या द्वारे मतदान करता यावे ह्यासाठी .केफिनटेक्नोलॉजीस प्रायव्हेट लिमिटेड (पूर्वीकर्व्ही फिनटेक प्रायव्हेट लिमिटेड या नावाने ओळखली .जाणारी )यांची निवड केली आहे. तसेच सदर कंपनीच्या दारे व्हीसी/ओपव्हीपमदारे संभेला हजर रहाणाऱ्या सभासदांना इलेक्टॉनिक मतदानाच्या दारे ( इन्स्टापोल ) दारे मतदान करण्याची सविधा देखील .उपलब्ध करून देण्यात येणार आहे.सभासद ज्यांनी दरस्थ ई-मात्दनाच्या द्रारे त्यांचे मतदान केले आहे त्यांना एजीएमला हजर राहता येईल परंत एजीएमच्या तिकाणी त्यांना त्याचेमतदान परत करता येणार नाही.प्रत्यक्ष किंवा अप्रत्यक्ष स्वरूपामध्ये ज्या भाग धारकांनी भाग धरणा केली आहे त्यांना आणि ज्यांनी त्यांच्या ई-मेल आयडीची नोंद केलेली नाही त्यांच्या साठी दूरस्थ ई-मतदान प्रक्रिया किंवा इलेक्ट्रॉनिक मतदान पध्दतीद्रारे मतदान करण्याची पद्धत सचनेमध्ये देण्यात आलेली आहे. .सर्व सभासदांना कळविण्यात येतआहे की:

• दरस्थ ई-मतदान कालावधीगरुवार, सप्टेंबर२४, २०२० रोजी सकाळी ९.०० वा. (भाप्रवे) सरु करण्यात येईल आणि सोमवार सप्टेबर २८. २०२०रोजी साय. ५.०० वा. (भाप्रवे) ला समाप्त होईल. त्यानंतरदरस्थ ई-मतदान प्रणाली केफिन तेक्नोल्स प्रायव्हेट लिमिटेड द्रारे अकार्यक्षम करण्यात येईल, सभासदाने ठरवावर एकदा मतदान केल्यानंतर त्याला ते नंतर बदलता येणार नाही २० व्या एजीएमच्या तिकाणी ई-मतदान सविधा देखील उपलब्ध करुन देण्यात आली आहे. दरस्थ ई-मतदान प्रणाली द्रारे सभासद ज्यांनी त्यांचे मतदान केलेलं नाही त्यांना२० व्या .एजीएमच्या तिकाणी मतदान करता येईल ्मतदानासाठी सभासदांची पात्रता निश्चित करण्यासाठीगुरवार, सप्टेंबर१७, २०२०हा दिनांक निश्चित करण्यात आला आहे.
• कोणीही व्यक्ती जी एजीएमची सूचना पाठविल्यानंतरकंपनीच्या भागांची धारणा करून कंपनीची सभासद झाली आहे आणि कट ऑफ दिनांक म्हणजेच गुरुवारसप्टेबर१७, २०२०अनुसार सभासद झाले आहेत त्याना युजर आयडी आणि पासवर्ड प्राप्त करण्यासाठी evoting@kfintech.com वर किंवा खाली देण्यात आलेल्या पत्ताय्वर संपर्क साधता येईल. .तसेच दरास्थ ई-मतदान किंवा ई-मतदानाच्या संदर्भात कोणतीही तकार किठ्ना समस्या अम्पल्याम वारंवार विचारले जाणारे प्रश्न (एफएक्य) किंवा

https://evoting.karvy.com (केफिनटेक संकेतस्थळ) वरअसेल्या डाउनलोड विभागामधील दूरस्थ ई-मतदान पुस्तिकेचा संदर्भ घेता येईलकिंवा श्री. एस. व्ही. राजू,केफिन टेक्नोलॉजीस प्रायव्हेट लिमिटेड(युनिटः ईक्लेरेक्स सर्व्हिसेस लिमिटेड)टॉवर बी, प्लॉट ३१ आणि ३२, सेलेनियम बिल्डींग, फायनॅन्शियल डिस्ट्रीक्ट, नानाक्रमगुडा, गच्चीबावली, हैद्राबाद ५०००३२ तेलंगाना. भारतह्यांनाई-मेल : einward.ris@kfintech.com वर किंवा दूर

क्र. ०४०-७१६१५०० वर किंवा टोल फ्रि नं. १-८००-३४५४-००१ वर संपर्क करा.

.सूचनाह्याद्वारे अशीही देण्यात येत आहा की कंपनी(प्रशासन आणि व्यवस्थापन) नियमावली, २०१४च्या ्सह वाचल्या जाणाऱ्या कंपनीज कायदा, २०१३ च्या कलम ९१ आणि भारतीय प्रतिभूती आणि विनिमय मंडळा (लिस्टिंग ऑब्लिगेशन अँड डीसक्लोझर रिक्वायरमेंटस) २०१५ च्या नियम ४२च्या मान्यतेच्या .अनम्मा मधामटांची नोंदवह आणि कंपनीची भाग हस्तांतरण वही शक्रवार १८ सप्टेंबर २०२० पासन .मंगळवार२९, सप्टेंबर २०२० (दोन्ही दिवस धरून) एजीएमच्या कारणासाठी बंद ठेवण्यात येईल. ..................................... येईल

• जरइलेक्ट्रॉनिक स्वरूपामध्ये भाग धारणा केली असल्यासलाभार्थी भाग धारक ह्यांनी गुरुवारसप्टेंबर १७. २०२० रोझी नॅशनल सिक्यरिटीज डिपोझिटरीज लिमिटेडआणि सेन्टल डीपोझिटरीज सर्व्हिसेस(इंडिया) लिमिटेडह्यांच्या द्वारे देण्यात आल्लेल्या यादीच्या अनुसार
• जर सभासदांनी प्रत्यक्ष स्वरूपात भाग धारणा केली असल्यासकेफिन टेक्नोलॉजीस प्रायव्हेट लिमिटेड (यनिटः ईक्लेरेक्स सर्व्हिसेस लिमिटेड) टॉवर बी. प्लॉट ३१ आणि ३२. सेलेनियम बिल्डींग, फायनॅन्शियल डिस्टीक्ट, नानाक्रमगडा, गच्चीबावली, हैद्राबाद – ५०००३२ तेलंगाना भारत डांनाकळवाते.

$\mathcal{D}^{\circ}$ व्या एजीएमची सूचना वर्शिक्व अहवाल २०१९-२० एनएसडीएल www.evoting.nsdl.com वर त्याची प्रत उपलब्ध असून स्टोक एक्स्चेंजच्या rww.bseindia.com आणि www.nseindia.com वर देखील उपलब्ध आहे.

Novar Gustaini viny Products Limited (the Company) will be their unional Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday 30thConferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday 30thS said meeting which is emailed to the members of the Company.

The Annual Report for the financial year 2019-20 of which notice of the 36th AGM is a par have been sent in electronic mode to members whose email-ids are registered with the Company or Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA circular/s and SEBI circular. The Notice of the 36th Annual General Meeting which is a part of the Company's Annual Report is uploaded on the website of the Company a www.rcvp.in.

The Annual Report for the financial vear 2019-20 of which the Notice of 36th AGM is a par is also available on the Company's website www.rcvp.in. Members who have not receive the Annual report may download it from the Company's website or may request for a electronic copy of the same by writing to the company at the above mention email id.

Notice is further given pursuant to Section 91 of the Companies Act, 2013 that the Registe of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020, both days inclusive for the purpose of AGM.

Pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules. 2015 and Regulation 44 of SFR Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company is ased to provide its member with the facility to exercise their vote on the agenda items as stated in the notice of the Annual General Meeting by electronic means and the business may be transacted through the e-voting services provided by National Securities Depository Services Limited (NSDL).

The details pursuant to the provisions of section 108 of the Companies Act. 2013 and the elevant Rules prescribed thereunder as follows:

The business may be transacted through voting by electronic means

Date and time of commencement of remote e-voting: Sunday 27th September, 2020 $(9.00 a.m.)$

Date and time of end of remote e-voting: Tuesday 29th September, 2020 (5.00 p.m.) Cut off date: Wednesday, 23rd September 2020.

• Any person, who acquires shares of the Company and has become member of the Company after dispatch of notice and holding shares as of the cut-off date i.e. 23rd September, 2020 may obtain the login ID and password by sending an email to evoting @nsdl.co.in or Company/Registrars by mentioning his Folio No./DP ID and Client ID no. However, if any member is already registered with NSDL for remote e-voting, then he can use his existing User Id and Password for casting his vote. If he forgets his password, he can reset password by using "Forgot User Details/Password" or"Physical User/Reset Password" option available on www.evoting nsdl.com or contact NSDL at the following Toll Free no. 1800222990.
• E-voting by electronic mode shall not be allowed beyond 5.00 p.m. on 29th Septembe 2020.
• The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM thru VC/OAVM but shall not be entitled to cast their vote again.

Members of the Company holding shares either in physical form or in dematerialised form as on the cut- off date of 23rd September, 2020 only shall be entitled to avail the facility of remote e-voting as well as the Annual General Meeting. The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the Company.

The Company is also providing remote e-voting facility to its members in respect of thebusiness to be transacted during the 36th AGM. Members may follow the same procedure for e-voting during the 36th AGM as mentioned above for remote e-voting Only those Members, who will present in the 36th AGM through VC/OAVM Facility and have not cast their vote on the Resolutions through remote e-voting shall be eligible to vote through e-voting system in the 36th AGM.

1. The Annual Report for the financial year 2019-20 of which the Notice of the 36th AGM is a part is also available on the Company's website www.rcvp.in and on the website ofNational Securities Depository Services Ltd.(NSDL) www.evoting.nsdl.com.

. The Shareholders may contact the undersigned for any grievances connected wit electronic voting.

Ms. Nivedita Juvatkar, Company Secretary

Royal Cushion Vinyl Products Limited

"Shlok" 60 CD, Govt. Industrial Estate, Charkop, Kandivali (W). Mumbai 400 067: Email:legalho83@gmail.com Tel no:022-28603514.

		By order of the Board of Directors
ईक्लेरेक्स सर्व्हिसेस लिमिटेड करीता		for Royal Cushion Vinyl Products
प्रतिक भानशाली.		Sd/-
कंपनी सचिव आणि कम्पलायंस अधिकारीठिकाणः मंबई		Javesh Motasha I
दिनांकः सप्टेंबर ७. २०२०एफ ८५३८	Dated: September 08, 2020	Director
	IPlace: Mumbai	00054236