A B INFRABUILD LIMITED - AGM Information 2024

==> picture [215 x 91] intentionally omitted <==

==> picture [216 x 91] intentionally omitted <==

==> picture [166 x 91] intentionally omitted <==

Date: 28.08.2024

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

NSE symbol- ABINFRA Sub. : Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of S EBI Listing Regulations, we hereby enclose the copies of newspaper advertisement published in Active Ti m es (English) and Marathi Pratahkal (Marathi), in compliance w ith Ministry of Corporate Affairs General Circul a r Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2 0 20, 20/2020 dated May 5, 2020, and subseq u ent circulars issued in this regard, the latest being 10/2022 dat e d December 28, 2022, notifying of 14[th] Annual G eneral Meeting to be held on 18[th] September, 2024.

This is for your information and reco r ds.

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANATH MISHRA Date: 2024.08.28 MISHRA 11:12:07 +05'30' (Amit Mishra) Managing Director (DIN: 03388129)

ACTIVE TIMES

Wednesday 28 August 2024 3

==> picture [98 x 8] intentionally omitted <==

----- Start of picture text -----

A B INFRABUILD LIMITED
----- End of picture text -----

anmol gulmohar co-op. housing society ltd.

Formerly known as A B Infrabuild Private Limited add :- Village navali, Kacheri road, palghar, tal. & dist. palghar CIN-L45202MH2011PLC214834 Reg off:104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing , deemed conVeyance notice Goregoan west, Mumbai-400104; Tel No:022 28712114 Notice is hereby given that the above Society has applied to NOTICE OF 14THANNUAL GENERAL MEETING, this office for declaration of Deemed Conveyance of the following REMOTE E- VOTING INFORMATION& BOOK CLOSURE properties. The next hearing is kept on 04/09/2024 at 2:00 pm . m/s. V. m. enterprises and others those who have interest NOTICE is hereby given that the 14[th] Annual General Meeting (AGM) of A B Infrabuild in the said property may submit their say at the time of hearing at Limited will be held on Wednesday, 18[th] September, 2024 at 2.00 p.m. IST, through Video the venue mentioned below. Failure to submit any say, it shall be Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). In compliance with the General presumed ~~that nobody has an~~ y objection and further action will be Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December taken. 14, 2021 December 28, 2022 and September, 24, 2023 issued by the Ministry of Corporate description of the property - Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021, May 13, Village navali, tal. & dist. palghar 2022, January 5, 2023 and October 6, 2023 issued by the Securities and Exchange Board survey no. hissa no. plot no. area of India (‘SEBI Circulars’), Companies are allowed to hold AGMs through VC/OAVM, 43 2 9 426 sq. mtrs. without the physical presence of Members at common venue. Hence, the AGM of the (new survey no. 43/2/a/9) Company is being held through VC/OAVM to transact the business as set out in the 43 2 10 415 sq. mtrs. notice of the meeting. (new survey no. 43/2/a/10) In compliance with the above circulars, copies of the Notice of AGM and Annual Report Office : Administrative Building-A, sd/- have been sent electronically to those members who have registered their email address Palghar-Boisar Road, Tal. & Dist. 206, 2[nd] Floor, Kolgaon, seal competent authority & district (shirish Kulkarni) with Company/Depository Participants. The Notice of the AGM and Annual Report 2023-24 is also available on the website of the Company Investor section and Stock Exchange website https://wwhttps://www.nseindia.com w.abinfrabuild.co. The dispatch ofm under palghar. date : 26/08/2024 dy. registrar co.op. societies, palghar the notice of the AGM through emails has been completed on 26[th] August, 2024. Members holding shares either in physical form or in dematerialized form, as on cutoff date –Wednesday 11[th] September, 2024, may cast their vote electronically on the AXIS BANK LIMITED business as set out in the notice of the AGM through the Electronic Voting System (CIN: L65110GJ1993PLC020769) Stressed Assets Group, Corporate Office, “Axis House”, 7th Floor, C-2, provided by Bigshare Services Pvt Ltd from place other than venue of the AGM (Remote Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400025. E-voting) or e-voting system at the AGM. Tel: +91 22 24253734 Website :- www.axisbank.com All the members are informed that:

Notice is hereby given that the above Society has applied to this office for declaration of Deemed Conveyance of the following properties. The next hearing is kept on 04/09/2024 at 2:00 pm . m/s. V. m. enterprises and others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure to submit any say, it shall be presumed ~~that nobody has an~~ y objection and further action will be taken.

AXIS BANK LIMITED (CIN: L65110GJ1993PLC020769) Stressed Assets Group, Corporate Office, “Axis House”, 7th Floor, C-2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400025. Tel: +91 22 24253734 Website :- www.axisbank.com SALE NOTICE FOR SALE OF MOVABLE AND IMMOVABLE PROPERTY

==> picture [101 x 173] intentionally omitted <==

i. The remote e-voting shall commence on Sunday 15[th] September, 2024 at 9.00 A.M. IST ii. The remote e-voting shall end on Tuesday, 17[th] September, 2024 at 5.00 P.M. IST iii. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday 11[th] September, 2024. iv. The E-voting shall not be allowed beyond 5.00 P.M IST on Tuesday, 17[th] September, 2024. v. The e-voting module shall be disabled by Bigshare Services Pvt Ltd for voting thereafter. Once the vote on a resolution is cast by the Members, it cannot be changed subsequently. vi. The Notice is emailed to Members, whose names appear in the Register of Members/ List of beneficial Owners as on Friday, 23[rd] August, 2024. Members who have acquired shares after the dispatch of Notice and before the cut-off date i.e. Wednesday, 11[th] September, 2024 may send a request to Bigshare Services Pvt Ltd at https:// ivote.bigshareonline.com for issuance of the User ID and Password for exercising their right to vote by electronics means. vii. The facility for voting shall also be available during the meeting and the members attending the AGM who have not already cast their vote by remote e-voting shall be able to exercise their vote through e-voting system at the AGM. viii. Members who have casted their vote through remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again. ix. The manner of remote e-voting for members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. Members who have not yet registered their email addresses are requested to follow the process mentioned in the notice of AGM, to receive login ID and password for e-Voting. x. In case shareholders/ members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) available at https:// ivote.bigshareonline.com, under download section or you can email us to [email protected] or call us at: 1800 22 54 22 Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 12[th] September, 2024 to Tuesday 17[th] September, 2024 (both days inclusive) for the purpose of AGM. For A B Infrabuild Limited Sd/Place: Mumbai (Amit Mishra) Date: 26[th] August, 2024 Managing Director (DIN: 03388129)

E-Auction Sale Notice for sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower/Mortgagor 1.Akshaya Supply Chain Pvt. Ltd at 102, 1st Floor, Vrajbhoomi Complex, BH. Shilp Building, Off C.G. Road, Navrangapura, Ahmedabad, 380009. 2. Milind Eknath Shinde 2/A, 201, 2nd Floor, Green Hills, Lokhandwala Complex, Kandivali (E), Mumbai-400101. 3.Sarang Mangalwedhekar, 24, Yogashram Socieity, Ambawai, Ahmedabad-3800054, 4.Bhupendra Bhalchandra Khadilkar, 142, Shiv Ganesh Bungalow, Thaltej, Shilaj Road,Ahmedabad-380054. 5.Bhushan Bhalchandra Khadilkar, 141, Shiv Ganesh Bungalow, Thaltej, Shilaj Road, Ahmedabad- 380054. 6.Manisha Milind Shinde 2 /A,201,2nd Floor, Green Hills, Lokhandwala Complex, Kandivali (E), Mumbai- 400101. 7.Vijayaraghvan M. S. Ramabadran Flat No A-1/30, F-1/103,1st floor, Building No 30, Seawoods Estates, Off. Palm Beach Marg, NRI Complex, Sector 54,56,58, Seawoods, Nerul, Navi Mumbai- 400706. 8. Asha Narayan, Flat No A-1/30, F-1/103, 1st floor, Building No 30, Seawoods Estates, Off. Palm Beach Marg, NRI Complex, Sector 54,56,58, Seawoods, Nerul, Navi Mumbai- 400706. That the below described immovable properties mortgaged/charged to Axis Bank Limited i.e. Secured Creditor, the physical possession of which has been taken by the Court Commissioner on 6th January 2024 and handed over to Authorised Officer of Axis Bank Limited, i.e., Secured Creditor, will be sold on “AS IS WHERE IS”, “AS IS WHAT IS”, AND “WHATEVER THERE IS” and “NO RECOURSE BASIS” on 18th September 2024, for recovery of Rs. 6,46,39,627/(Rupees Six Crores Forty Six Lakhs Thirty Nine Thousand Six Hundred Twenty Seven Only) being the amount due as on 31st October 2018, with further interest from 1st November 2018 till the date of payment till the date of payment, incidental expenses, other charges, costs etc. due to Axis Bank Limited from the above-mentioned borrower and guarantors. Description Of Property:- Flat No 201 (admeasuring approx. 59.10 sq.mtrs carpet), II floor, ‘A’ wing, Building NoII, Green Hills CHS Ltd., Akrurli, Lokhandwala Township, Kandivali (East), Mumbai- 400 101, Situate at land bearing Plot No HD 2, Sector 3, CTS no 171/38, 171/2 (Pt), 171/40 (Pt) and 171/41 (Pt), Village Akurli, Taluka- Borivali, Registration district Mumbai Suburbs. In the name of Mr. Milind Shinde & Mrs. Manisha Shinde. (Carpet area of this property is 59.10Sq Mtrs i.e. 636.15 SQFT and built-up area is 763.38SQ FT) Reserve Price (Amt. in Rupees):-Rs.1,14,00,000/Earnest Money Deposit:- Rs.11,40,000/-

==> picture [108 x 134] intentionally omitted <==

Physical possession of the above-mentioned property is taken by the Court Commissioner on 6th January 202 4 in accordance with order dated 3rd August 2023 passed by the District Magistrate under section 14 of the SARFAESI Act, 2002 and handed over the physical possession to the Authorised Office of Axis Bank Limited.

Last date for submission of bid & EMD Remittance:- Demand Draft/Pay Order in the favour of ‘Axis Bank Ltd.’ payable at Mumbai, to be submitted on or before 17.09.2024 by 5:00 p.m. at either of the following address :- Mumbai - Mr. Atul Mishra, Axis Bank Ltd ., 7th Floor, “Axis House”, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025. Mob: +91 9821367780 Inspection of Property:-For inspection, please contact Mr. Atul Mishra (Authorised officer) on the following number +91 9821366780. Inspection shall be done with prior approval of authorised officer on 13.09.2024 between 12PM to 3PM. Date and time of e-auction:- 18.09.2024 between 12.00 p.m. to 3.00 p.m . with autoextension of five minutes each in the event of bids placed in the last five minutes. Bid Increment Amount :- Rs.1,00,000/ - (Rupees One Lakhs Only) Encumbrances known to the Secured Creditor: NIL For detailed terms and conditions of the sale, please refer to the link provided in https://www.axisbank.com/auction-noticesand/orhttps://axisbank.auctiontiger.net. (Auction ID’s- 311467) Sd/Date: 28.08.2024 Place: Mumbai Authorised Officer, Axis

==> picture [343 x 785] intentionally omitted <==

==> picture [228 x 738] intentionally omitted <==

==> picture [230 x 144] intentionally omitted <==

APPENDIX – IV [Rule 8(1)] POSSESSION NOTICE (Immovable Property) The undersigned being the authorized officer of the DCB Bank Ltd., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (54 of 2002) and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice on below mentioned dates calling upon the borrowers (Borrower’s and Co-Borrower’s and Guarantors) to repay the amount mentioned in the notice as detailed below in tabular form with further interest thereon from within 60 days from the date of receipt of the said notice. The borrower and Co-Borrower and Guarantors having failed to repay the amount, notice is hereby given to the borrower, Co-Borrower and the public |in general that the undersigned has taken possession of the properties described herein below in exercise of powers conferred on him under subsection (4) of section 13 of Act read with rule 8 of the Security Interest Rules 2002 on the possession dates mentioned in the table. The Borrowers, Co-Borrowers and Guarantors in particular and the public in general is hereby cautioned not to deal with the properties (Description of the immovable Property) and any dealings with the properties will be subject to the charge of the DCB Bank Ltd., for respective amount as mentioned here below. The Borrower’s attention is invited to provisions of Sub-section (8) of Section 13 of the act, in respect of time available, to redeem the secured assets. (1) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 24/05/2024 Name of Borrower(S) Mr. Raju Ramnaval Kanojiya and (Co-borrower(S) Mrs. Anitadevi Raju Kanojia Loan account no. DRHLANE00587531 Total Outstanding Rs. 24,28,548/- Amount. Description Of the All Piece & Parcel Of Old Flat No. 2 New Flat No Immovable Property 103 On 1St Floor Admeasuring 31.49 Sq Mtrs Carpet Pluse Additional Area Of 3.10 Sq Mtrs Building Known As Bingo Dham Co Oprative Society Ltd Constructed On Land Bearing Survey No. 23 Hissa No. 6 Plot No. 1 Being Situated & Lying At Village Katrap Tal: Ambarnath Dist: Thane. The Secured Assets) (2) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 18/04/2024 Name of Borrower(S) Mr. Sanket Kashiram Khamkar, and (Co-borrower(S) Mrs. Swapnali Sanket Khamkar Loan account no. DRHLANE00586287 Total Outstanding Rs. 62,16,415/- Amount. Description Of the Property-1: All Piece & Parcel of Property Bearing Immovable Property Flat No.907 On The 9[th] Floor In A Wing Admeasuring 19.38 Sq Mts Carpet Area (Excluding Balcony Area Cup Board Area Open Terrace Area Etc. Admeasuring 11.02 Sq Mtrs.) The Building Known As The Chalets Avenue Situated At Village Sonivali Kulgaon Badlapur Taluka Ambernath Dist Thane. Property-2: All Piece And Parcel Of Property Bearing Flat No.908 On The 9[th] Floor In A Wing Admeasuring 22.26 Sq Mts Carpet Area (Excluding Balcony Area Cup Board Area Open Terrace Area Etc Admeasuring 11.69 Sq Mtrs.) The Building Known As The Chalets Avenue Situated At Village Sonivali Kulgaon Badlapur Taluka Ambernath Dist Thane. (The Secured Assets) (3) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 10/01/2024 Name of Borrower(S) Mr. Santosh Budhaji Kadam, and (Co-borrower(S) Mrs. Vidya Soma Kadam Loan account no. DRHLKEC00566695 Total Outstanding Rs. 29,68,462/- Amount. Description Of the All That Piece And Parcel Of Flat Bearing No. 302 Immovable Property In The Building Named “Matoshree Park” Wing: A, Area Admeasuring About 527Sq.fts (Carpet), Situated On Land Bearing Survey No.2, Hissa No. 3, & Survey No. 3, Hissa No. 3, Are Admeasuring, About, 4630 Sq.mtrs. Laying And Situated At Village- Joveli,. Tal- Ambernath, Dist: Thane (The Secured Assets) (4) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 31/05/2024 Name of Borrower(S) Mr. Shahabuddin Jalaluddin Shaikh, and (Co-borrower(S) Mrs. Najila S Shaikh Loan account no. HHOMANE00056417 Total Outstanding Rs. 18,89,315.94/- Amount. Description Of the All Piece And Parcel Of Property Bearing Flat No.105 Immovable Property On First Floor Having Area 570 Sq.ft I.e.52.97 Sq.mtrs Built Up In The Building Known As Salaxmi Apartment & Now Society Known As Salaxmi Ashish Co-Op.HSG Soc.Ltd Constructed On Survey No.19 Hissa No.7(Part) Plot No. 2 Admeasuring Area About 644.57 Sq.mtr Situated At Village Kulgaon Badlapur Tal Ambernath Dist Thane. (The Secured Assets) (5) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 10/01/2024 Name of Borrower(S) Mrs. Shalini Pralhad Meshram, and (Co-borrower(S) Mr. Pralhad Keshao Meshram Loan account no. DRHLKAL00578589 / DRBLKAL00578867 Total Outstanding Rs. 24,67,861/- Amount. Description Of the All That Piece And Parcel Of Land Situated And Immovable Property Lying And Being At Flat No.203, A Wing On The 2[nd] Floor Building Known As Satyam Eleganza Phase 1 Constructed On Land Bearing Survey No.130/5,137 Situated At Chikhloli Tal Ambernath Dist.thane Total Carpet Area 438.76 Sq Ft (Which Is Inclusive Of The Area Of Balconies & Terrace) (The Secured Assets). (6) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 22/12/2023 Name of Borrower(S) Mrs. Vaishali Pagare, and (Co-borrower(S) Mr. Siddharth Pagare Loan account no. DRHLVAS00561882 Total Outstanding Rs. 24,06,603/- Amount. Description Of the All That Pieces And Parcels Of Flat No. 706, Admg. Immovable Property 28.64 Sq. Mtrs. Carpet Area, On 7[th] Floor, B Wing, In The ‘Building Known As Metro Aangan, Phase I, Situated At Survey No. 78, Hissa No. 7 And 8 Of Village Kulgaon, Taluka Ambernath, District Thane. (The Secured Assets) (7) Symbolic Possession Dated- 24[th] August, 2024 Demand Notice Dated. 22/05/2024 Name of Borrower(S) Mr. Prathmesh Harishchandra Patil, and (Co-borrower(S) Mrs. Pranali Prathamesh Patil Loan account no. DRHLKAL00580494 Total Outstanding Rs. 25,94,791/- Amount. Description Of the All That Piece & Parcel Of Being Flat No. 003 On Immovable Property Ground Floor B-Wing Municipal No. 6003820, Having Admeasuring Area About 580 Sq.ft i.e. 53.90 Sq Mtrs In Complex Known As Sai Tej & Society Known As Sai Tej Co Op Hsg Soc Ltd Registered No. TNA/AMB/HSG/(T.C.)/31232/2018-2019 Year 2018 Constructed On Survey No. / Gat No. 65 Hissa No. 1/1 K Plot No 4 Admeasuring Area 454 Sq Yard & Survey No. /Gat No. 65 Hissa No.1/Kh Plot No. 5 Admeasuring 393 Sq Yards Total Admeasuring Area 847 Sq Yard Situated At Village Valivali Badlapurtal Ambarnath Dist: Thane (The Secured Assets)

Sd/Date: 28.08.2024 AUTHORISED OFFICER Place: Badlapur,Thane DCB BANK LTD.

मुंबई, बुधवार दि. २८ आॅगस्ट २०२४ ५

==> picture [44 x 9] intentionally omitted <==

www. pratahkal.com

ििंदुस्थान युिनि्विर्था झटकथा, आयकर िवभथागथाने पथाठव्ी ९६३ कोटींची नोटीस सेनसेकस-िनफटी िकरकोळ ्ेजीसि बंद; स्मॉ् कॅप शेअस्सधये जोरदथार खरेदी नवी िदल्ी, िद. २७ (वृत्तसंस्था) : आपल्या दिंदुसतयान ्ुदनदलविरने GSK कडून िॉदललिकस ब्रँड नवी िदल्ी, िद. २७ रयादिलया. आज बयाजयार बंद तर १९ शेअसलि घसरले. दनफटीच्या ५० शेअसलिपैकी २१ शेअसलि वियारले तर २९ शेअसलि घसरले. दैनंददन आ्ुष्यात लयागणयाऱ्या वसततू बनवणयारी देशयातील ३,०४५ कोटी रुप्यांनया दवकत घेतलया िोतया. ्यािध्े (वृत्तसंस्था) : भयारती् शेअर िोतयानया बीएसई सेनसेकस आघयाडीची FMGC कंपनी दिंदुसतयान ्ुदनदलविर दलदिटेडलया िोठया झटकया बसलया आिे. आ्कर भयारत, बयांगलयादेशसि २० ितून अदिक देशयांचया सियावेश आिे. ्या संपयादनयाद्यारे, बतूसट, ियालटोवया आदण दववयासयारखे बयाजयारयासयाठी ट्ेदडंग सेशनिध्े सिॉल कॅप िंगळवयारच्या आदण रयाषट्ी् शेअर बयाजयारयाचया दनफटी दकरकोळ वयाढीसि (nyduMr {XdmZ hm°qgJ \$mZm›g H$m∞nm}aoeZ {b.){nam_b H∞${nQ>b A∞ S> hm°qgJ \$mZm›g {b.(nrgrEME\$Eb){nam_b H∞${nQ>b A∞ S> hm°qgJ \$mZm›g {b.(nrgrEME\$Eb)** दवभयागयाकडून HUL लया नोटीस दिळयाली आिे. ्या नोटीसद्यारे कंपनीलया ९६२.७५ कोटी रुप्यांचया कर इतर GSKCH ब्रँड HUL च्या पोट्टफोदलओिध्े सयािील झयाले. ्यापतूववीिी अशी अनेक उदयािरणे आिेत, सयािील झयाले. ्यापतूववीिी अशी अनेक उदयािरणे आिेत, शेअसलिचया बोलबयालया रयादिलया. सिॉल सिॉल कॅप शेअसल िील बंद झयालया. सेनसेकस १४ अंकयांनी वियारून ८१,७११ अंकयांनी वियारून ८१,७११ H$_mZr OßäeZ, \$ma ÒQ>oeZ g_moa, Eb ~r Eg _mJ©, Hw$bm© (n.), _wß~B© - 400 070. Xˇa.Ö +91 22 3802 4000 grAmEZ Ö Eb65910E_EM 1984nrEbgr032639Zm|XUrH•$V H$mm©bÖ Zm|XUrH•$V H$mm©bÖ**w{ZQ> H´$.601, 6dm Obm, {nam_b A{_Vr B_maV, {nam_b AJÒÀm, H$m∞nm}aoQ> nmH©$, भरण्याचे आदेश ददले आिेत. ्यात ३२९.३ कोटी रुप्यांच्या ज्यात इंटेंदजबल अॅसेटचे ओररजन लोकेशन त्याच्या खरेदीिुळे दनफटीचया सिॉल वर तर दनफटी ७.१५ अंकयांनी **emIm H$mm©bÖ** {YaO ~mJ, B_maV E, Vi Am{U 1bm _Obm, A∞pägg ~±Ho$¿m ~mOybm, _moZm{bgm B_maV g_moa, AmJam amoS>, har {Zdmg gH©$b, व्याजयाचयािी सियावेश आिे. दिळयालेल्या ियादितीनुसयार, टीडीएस कपयात न केल्यािुळे िया कर लयावल्याचे HUL लया नोटीसिध्े सयांगण्यात आले आिे. GSK सितूि संस्यांकडून भयारत HFD IPR च्या संपयादनयाशी संबंदित पेिेंटसयाठी ३,०४५ कोटी रुप्े पयाठवतयानया TDS न भरल्याबद्दल िया कर लयावण्या आलया आिे. २०१८ िध्े ियालकयाच्या लोकेशनशी संबंदित असते. त्यािुळए इंटेंदजबल अॅसेट्सच्या दवक्ीततून दिळणयाऱ्या पैशयावर कर लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.इंटेंदजबल अॅसेट्सच्या दवक्ीततून दिळणयाऱ्या पैशयावर कर लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.आली. ध्े घसरण ददसतून कॅप दनददेशयांक आतयाप्यंतचया उचचयांक गयाठण्यात ्शसवी झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक उचचयांक गयाठण्यात ्शसवी झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक वियारून २५,०१८ अंकयांवर बंद झयालया.ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या बंद झयालया.ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या (H$O© H$moS> H´$.00005218)/ (R>mUoemIm)emIm)1. Amo gmB© B›\´$m, ^mJrXmar gßÒWm(H$O©Xma/VmaUH$Vm©)2. lr. hoe nQ>ob (gh-H$O©Xma)3. lr_Vr {H$aU amR>r (Om{_ZXma / H$O©XmagßÒWoMo ^mJrXma)4. lr. ^JdmZOr nmQ>o (Om{_ZXma /H$O©Xma gßÒWoMo ^mJrXma)5. lr. {_Voe nQ>ob (Om{_ZXma / H$O©XmagßÒWoMo ^mJrXma)6. lr_Vr BßXˇ~mB© emßVmam ÂhmÃo(VmaUH$Vm©) B©-{bbmd nÌMmV gmßHo${VH$ Vm„mdarb {dH´$s gyMZm, B©-{bbmd {XZmßH$: {X.17.09.2024 amoOr g.11.00 dm. Vo X˛.2.00 dm.gßnH©$ Vn{eb Ö 1. lr. H•$ÓUm {_lm - 90826265222, lr. {dH$mg ~ZH$a - 9987757580H$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O©Xma/Om{_ZXma** Zm°nmS>m R>mUo (npÌM_) - 400602, _hmamÔ¥> **gßnH©$ Vn{eb Ö 1. lr. H•$ÓUm {_lm - 90826265222, lr. {dH$mg ~ZH$a - 9987757580H$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O©Xma/Om{_ZXma** Í$.19,64,68,581/ASw>gÔ> hOma nmMeoH$moQ>r Mm°gÔ> bmI- (Í$. EH$moUrgEämE|er \$äV) mJUr gyMZm {XZmßH$ {X.30.08.2023 Am{U aäH$ O{_Z ~oA[a®J gÏh} H´$.5 da,{hÒgm H´$.9, joÃ 7790 Mm°ag{hÒgm H´$.9, joÃ 7790 Mm°ag_rQ>a Am{U gÏh} H´$.5, {hÒgmH´$.5~r, joÃ 2940 Mm°ag _rQ>a,Jmd - _m°Oo S>dio, VmbwH$m d {OÎhmR>mUo oWrb O{_ZrMo gd© ^mJ dIßS> Am{U Àmdarb dV©_mZ Am{U^{dÓmVrb ~mßYH$m_mgh Am{UgmB© H${ZÓH$ Zmdm¿m ‡H$ÎnmVÀm¿mer gßbæ Agbobr O_rZ,gwb^Vm, Cn^moJ, ‡doe, ~mhoanS>Uo, _mJ©, ‡doe, Àmda **_mb_ÀVoMm nÀVm 23,90,00,000/Ama{jV _wÎÍ$.ZÏdX bmI Am{U(Í$. Vodrg H$moQ>rn°go ey›\$äV)2,39,00,000/_yÎm¿m 10%)(BaR>o) (Ama{jVBgmam aäH$_ R>odÍ$.bmI Am{U n°go(Í$. XmoZ H$moQ>rEH$moUMmirgey› \$äV)WH$~mH$s aäH$_Í$.Í$.

==> picture [457 x 747] intentionally omitted <==

----- Start of picture text -----

आिे. ्या संपयादनयाद्यारे, बतूसट, ियालटोवया आदण दववयासयारखे दनफटी दकरकोळ वयाढीसि (nyduMr {XdmZ hm°qgJ \$mZm›g H$m∞nm}aoeZ {b.){nam_b H∞${nQ>b A∞ S> hm°qgJ \$mZm›g {b.(nrgrEME\$Eb){nam_b H∞${nQ>b A∞ S> hm°qgJ \$mZm›g {b.(nrgrEME\$Eb) इतर GSKCH ब्रँड HUL च्या पोट्टफोदलओिध्े सयािील झयाले. ्यापतूववीिी अशी अनेक उदयािरणे आिेत, सयािील झयाले. ्यापतूववीिी अशी अनेक उदयािरणे आिेत, शेअसलिचया बोलबयालया रयादिलया. सिॉल सिॉल कॅप शेअसल िील बंद झयालया. सेनसेकस १४ अंकयांनी वियारून ८१,७११ अंकयांनी वियारून ८१,७११ H$_mZr OßäeZ, \$ma ÒQ>oeZ g_moa, Eb ~r Eg mJ©, Hw$bm© (n.), _wß~B© - 400 070. Xˇa.Ö +91 22 3802 4000 grAmEZ Ö Eb65910E_EM 1984nrEbgr032639Zm|XUrH•$V H$mm©bÖ Zm|XUrH•$V H$mm©bÖw{ZQ> H´$.601, 6dm _Obm, {nam_b A{_Vr B_maV, {nam_b AJÒÀm, H$m∞nm}aoQ> nmH©$, ज्यात इंटेंदजबल अॅसेटचे ओररजन लोकेशन त्याच्या खरेदीिुळे दनफटीचया सिॉल वर तर दनफटी ७.१५ अंकयांनी emIm H$mm©bÖ {YaO ~mJ, B_maV E, Vi Am{U 1bm _Obm, A∞pägg ~±Ho$¿m ~mOybm, _moZm{bgm B_maV g_moa, AmJam amoS>, har {Zdmg gH©$b,
Zm°nmS>m R>mUo (npÌM) - 400602, hmamÔ¥>
ध्े घसरण ददसतून दनफटी दिडकॅप दनददेशयांक उचचयांक उचचयांक दनफटी सलग दुसऱ्या B©-{bbmd nÌMmV gmßHo${VH$ Vm„mdarb {dH´$s gyMZm, B©-{bbmd {XZmßH$: {X.17.09.2024 amoOr g.11.00 dm. Vo X˛.2.00 dm.gßnH©$ Vn{eb Ö 1. lr. H•$ÓUm {_lm - 90826265222, lr. {dH$mg ~ZH$a - 9987757580H$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O© H$moS>/ emIm/ H$O©Xma/gh-H$O©Xma/Om{_ZXmaH$O©Xma/Om{_ZXma _mJUr gyMZm {XZmßH$ {X.30.08.2023 Am{U aäH$_ _mb_ÀVoMm nÀVm Ama{jV _wÎÍ$.Í$. _yÎm¿m 10%)(BaR>o) (Ama{jVBgmam aäH$ R>odÍ$.(BaR>o) (Ama{jVBgmam aäH$ R>odÍ$.Bgmam aäH$ R>odÍ$.Í$. (31.07.2024)WH$~mH$s aäH$Í$.Í$.
८ िध्े िध्े ियालकयाच्या लोकेशनशी संबंदित असते. त्यािुळए इंटेंदजबल अॅसेट्सच्या दवक्ीततून दिळणयाऱ्या पैशयावर कर लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.इंटेंदजबल अॅसेट्सच्या दवक्ीततून दिळणयाऱ्या पैशयावर कर लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.लयावतया ्ेत नयािी. ्या आदेशयादवरोियात कंपनी अपील करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.करणयार आिे. कंपनीलया नोटीस दिळयाल्यानंतर आज दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.दिंदुस्यान ्ुदनदलविरच्या शेअसलआली.आली. ’o$S>~±H$ ’$m¶Z°pÝe¶b gpìh©gog {b{‘Q>oS> grAm¶EZ: Eb65910E‘EM1995nrEbgr364635 Zm|XUrH¥$V Am{U H$m°nm}aoQ> H$m¶m©b¶: {g¾g, ßbm°Q> H«$. 71 E, ndB©, nmgnmobr, ‘w§~B© 400087, ‘hmamï´>, ^maV, XÿaÜdZr: 022-68520601, B©- ‘ob: [email protected] ¶w{ZQ> H«$. 1101, 11dm ‘Obm, g§Ho$VñWi: कॅप दनददेशयांक आतयाप्यंतचया उचचयांक गयाठण्यात ्शसवी झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक उचचयांक गयाठण्यात ्शसवी झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक झयालया आिे. आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक आतयाप्यंतचया गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक गयाठण्यापयासतून ्ोडयाच दतूर दनफटी दिडकॅप दनददेशयांक उचचयांक www.fedfina.com वियारून २५,०१८ अंकयांवर बंद झयालया.ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या बंद झयालया.ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या ददवशी २५,००० च्या वर बंद झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या झयालया. व्वियारयात सेनसेकसच्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या ३० पैकी ११ शेअसलि वियारले दनफटी सलग दुसऱ्या (H$O© H$moS> H´$.00005218)/ (R>mUoemIm)emIm)1. Amo gmB© B›\´$m, ^mJrXmar gßÒWm(H$O©Xma/VmaUH$Vm©)2. lr. hoe nQ>ob (gh-H$O©Xma)3. lr_Vr {H$aU amR>r (Om{_ZXma / H$O©XmagßÒWoMo ^mJrXma)4. lr. ^JdmZOr nmQ>o (Om{_ZXma /H$O©Xma gßÒWoMo ^mJrXma)5. lr. {_Voe nQ>ob (Om{_ZXma / H$O©XmagßÒWoMo ^mJrXma)6. lr_Vr BßXˇ~mB© emßVmam ÂhmÃo(VmaUH$Vm©) Í$.19,64,68,581/ASw>gÔ> hOma nmMeoH$moQ>r Mm°gÔ> bmI- (Í$. EH$moUrgEämE|er \$äV) O{_Z ~oA[a®J gÏh} H´$.5 da,{hÒgm H´$.9, joÃ 7790 Mm°ag{hÒgm H´$.9, joÃ 7790 Mm°ag_rQ>a Am{U gÏh} H´$.5, {hÒgmH´$.5~r, joÃ 2940 Mm°ag _rQ>a,Jmd - _m°Oo S>dio, VmbwH$m d {OÎhmR>mUooWrb O{ZrMo gd© ^mJ dIßS> Am{U Àmdarb dV©_mZ Am{U^{dÓmVrb ~mßYH$m_mgh Am{UgmB© H${ZÓH$ Zmdm¿m ‡H$ÎnmVÀm¿mer gßbæ Agbobr O_rZ,gwb^Vm, Cn^moJ, ‡doe, ~mhoanS>Uo, _mJ©, ‡doe, Àmda 23,90,00,000/Ama{jV _wÎÍ$.ZÏdX bmI Am{U(Í$. Vodrg H$moQ>rn°go ey› \$äV)- 2,39,00,000/_yÎm¿m 10%)(BaR>o) (Ama{jVBgmam aäH$ R>odÍ$.bmI Am{U n°go(Í$. XmoZ H$moQ>rEH$moUMmirgey›\$äV)- 25,28,81,156/(Í$. nßMdrg H$moQ>rEH$eo N>n›Z Am[Un°go ey› \$äV)EämE|er hOmaA«>mdrg bmI- 7. lr. CŒm_ emßVmam_ ÂhmÃo (VmaUH$Vm©) OmoS>boÎm JmoÔ>r, Àmdarb BVa 13, 2020 Am{U Ë¶mZ§Va E‘grEÛmao Omar H$aÊ¶mV Amboë¶m {d{dY narnÌH$m§n¡H$s, Cnamoº$ n[anÌH$m§‘Yrb H$mbmdYr gßQ>|~a 2024 n¶ªV dmT>{dÊ¶mÀ¶m g§Xäm© Agbobo gÜ¶mMo eodQ>Mo Agbobo n[anÌH$ H«$. 09/2023 {XZm§{H$V gßQ>|~a 25, 2023 (g§¶wº$nUo (gyMZm Am{U AmXa Am°{S>¶mo pìhÁ¶wAb {‘Ýg n[anÌH$ “ E‘grE ¶mÛmao XoÊ¶mV ¶oV Amho H$s H§$nZrÀ¶m g^mgXm§Mr EH$moU{Vgmdr dm{f©H$ gd©gmYmaU g^m ”” Agm g§X^© Agbobo) Am{U H§$nÝ¶m§Zm pìhgr Am{U AmoEìhrE‘ Ûmao gm‘m{¶H$ {R>H$mUr g^mgXm§À¶m àË¶j CnpñWVr{edm¶ ) Ûmao Omar gmYmaU n[anÌH$ H«$. 14/ 2020 {XZm§{H$V E{àb 8, 2020 Am{U n[anÌH$ H«$. 17/2020 {XZm§{H$V E{àb 29 ì¶m dm{f©H$ gd©gmYmaU g^ogmR>r gyMZm Am{U B© - ìhmoqQ>J ‘m{hVr( “ AmoEìhrE‘ ” ) Jwédma gßQ>|~a 19, 2024 amoOr Xþ. 12.00 dm. (^màdo)( “ EOrE‘ ” ) pìh{S>¶mo H$m°Ý’$aqgJ {ZJ‘ H$m‘H$mO ‘§Ìmb¶mÛmao ( ““ pìhgrE‘grE ” ) 8. lr. H$miyam_ (C\©$) amh˛b emßVmam_ÂhmÃo (VmaUH$Vm©)9. lr. amOoe emßVmam_ ÂhmÃo (VmaUH$Vm©)10. lr_Vr gß‹m aKwZmW wßSo> (VmaUH$Vm©)11. gm°.{Zfm gy©H$mßV nmQ>rb (VmaUH$Vm©)12. lr_Vr b˙_r~mB© nŸmH$a nQ>ob( gmB© H${ZÓH$ nmH©$ ‡H$ÎnmVrb nrgrEME\$Eb (n VmaUH$Vm©) yduMr S>rEME\$Eb ÂhU ghmÊH$ Am{U AmZwfß{JH$A{YH$ma, Àmdarb dV©_mZ Am{U^{dÓmVrb ~mßYH$m_mgh oWo{b{hboÎm n[a{eÔ>mV Z_yX Ho$boAmho. yZ kmV) H$S>o VmaU R>odboÎm Am{U hmnmoWoHo$Q>oS> n[a{eÔ> w{ZQ≤g/Z {dH$boÎm ‚b∞Q≤gMr mXr Am¶moOZ H$aÊ¶mg nadmZJr XoÊ¶gmR>r go~r Ûmao n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/grE‘S>r1/grAm¶Ama/nr/2020/79 {XZm§{H$V ‘o 12, A.H´$. „bm∞H$ _Obm H´$. ‚b∞Q> H´$.w{ZQ>Mm ‡H$ma {dH´$smoΩ (Mm°. \y$.)
2020, n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/grE‘S>r2/grAm¶Ama/nr/2021/11 {XZm§{H$V OmZodmar 15, 2021, n[anÌH$ H«$. go~r/ 1 ~r 4 1 bm 101 1 ~rEMHo$ 625
EOrE‘À¶m gyMZo‘Ü¶o Z‘yX H$aÊ¶mV Amboë¶m H$m‘H$mOmÀ¶m g§X^m©V {dMma{d{Z‘¶ H$aÊ¶gmR>r Am¶moOZ H$aÊ¶mV Ambo Amho. EMAmo/grE’$S>r/grE‘S>r2/grAm¶Ama/nr/2022/62 {XZm§{H$V ‘o 13, 2022 n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/nrAmoS>r-2/nr/grAm¶Ama/2023-24/4 {XZm§{H$V OmZodmar 05, 2023, n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/nrAmoS>r-2/nr/grAm¶Ama/2023/167 {XZm§{H$V Am°ŠQ>mo~a 7, 2023 gh dmMë¶m OmUmè¶m H§$nZr H$m¶Xm 2013 ( “ H$m¶Xm ” ) À¶m bmJy Agboë¶m VaVwXrÀ¶m AZwnmbZmW© 23456 ~r 4~r 4~r 4~r 4~r 4 112 am3 am3 am bm bm 206304305110506 2 ~r2 ~r2 ~r2 ~r2 ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 930930930930930
Cnamoº$ n[anÌHo$ Am{U H§$nZr H$m¶Xm 2013 À¶m g§~§{YV VaVyXr Am{U go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>gŠbmoPa [a¹$m¶a‘|Q>g) 7 ~r 4 3 am 306 2 ~rEMHo$ 930
B©-‘ob Am¶S>rMr Zm|X H§$nZr/ AmaQ>rE/ {S>nm°{PQ>ar nmQ>u{gn§Q> øm§À¶mH$S>o Ho$br Amho Ë¶m§Zm BboŠQ´>m°{ZH$ nÕVrÛmao ‘§Jidma, Am°JñQ> 27. 2024 amoOr nmR>{dÊ¶mV Ambr Amho. dm{f©H$ Ahdmbmgh EOrE‘Mr gyMZm H§$nZrÀ¶m g§Ho$VñWimda åhUOoM www.fedfwww.bseindia.com {Z¶‘mdbr, 2015 À¶m AZwnmbZmW© Am{W©H$ df© 2023-24 H$arVm dm{f©H$ Ahdmbmgh EOrE‘Mr gyMZm g^mgXm§Zm Á¶m§À¶m na.com , ñQ>m°H$ EŠñM|OÀ¶m g§Ho$VñWimda åhUOoM ~rEgB© {b{‘Q>oS> Am{U Z°eZb ñQ>m°H$ EŠñM|O Am°’$ B§{S>¶m {b{‘Q>oS>À¶m AZwH«$‘o Am{U www.nseindia.com g§Ho$VñWimda Am{U EZEgS>rEbMo g§Ho$VñWi www.evoting.nsdl. 1111189023 ~r 4~r 4~r 4~r 4~r 4~r 4 4 Wm4 Wm4 Wm4 Wm4 Wm4 Wm 402403404405406401 2 ~r2 ~r2 ~r111 ~r ~r ~rEEEEEEMHo$MHo$MHo$MHo$MHo$MHo$ 625625625930930930
com da XoIrb CnbãY Amho. 14 ~r 4 5 dm 502 1 ~rEMHo$ 625
doimodoir ’o$a’$ma H$aÊ¶mV Amboë¶m H§$nZrO (àemgZ Am{U ì¶dñWmnZ) {Z¶‘mdbr, 2014 À¶m {Z¶‘ 20 Am{U {bpñQ>§J Am°pãbJoeZÀ¶m {Z¶‘ 44 gh dmMë¶m OmUmè¶m H$m¶ÚmÀ¶m H$b‘ 108 H$Q> Am°’$ {XZm§H$ åhUOoM ewH«$dma, gßQ>|~a 13, 2024 amoOr àË¶j qH$dm 111567 ~r 4~r 4~r 4 5 dm5 dm6 dm 504505601 2 ~r2 ~r1 ~rEEEMHo$MHo$MHo$ 625930930
AàË¶j ñdê$nmV ^mJ YmaUm H$aUmao g^mgX Ë¶m§Mo ‘VXmZ gyMZo‘Ü¶o Z‘yX H$aÊ¶mV Amboë¶m R>amdm§da EZEgS>rEbÀ¶m BboŠQ´>m°{ZH$ ìhmoqQ>J 18 ~r 4 6 dm 602 1 ~rEMHo$ 625
{gñQ>r‘Ûmao H$ê$ eH$VmV. gd© g^mgXm§Zr H¥$n¶m Imbrb à‘mUo Zm|X ¿¶mdr: 19 ~r 4 6 dm 603 1 ~rEMHo$ 625
iii . . [a‘moQ> B© - ìhmoqQ>JÛmao qH$dm EOrE‘À¶m {R>H$mUr B©-ìhmoqQ>JÛmao ‘VXmZ H$aÊ¶mgmR>r nmÌVm {Z{üV H$aÊ¶mgmR>r H$Q> Am°’$ {XZm§H$ ewH«$dma EOrE‘ ~mob{dUmè¶m gyMZo‘Ü¶o XoÊ¶mV Amboë¶m H$m‘H$mOmÀ¶m g§X^m©V BboŠQ´>m°{ZH$ nÕVrÛmao ‘VXmZ H$aUo;gßQ>|~a 13, 2024 Amho. 20222321 ~r 4~r 4~r 4~r 4 6 dm6 dm7 dm7 dm 604605704705 2 ~r2 ~r2 ~r2 ~rEEEEMHo$MHo$MHo$MHo$ 930930930930
iii . [a‘moQ> B©-ìhmoqQ>J gmo‘dma, gßQ>|~a 16, 2024 amoOr g. 9.00 dm. gwé hmoB©b; 24 ~r 4 7 dm 706 2 ~rEMHo$ 930
ivv . g^mgX Á¶m§Zr àË¶j ñdê$nmV ^mJ YmaUm Ho$br Amho qH$dm Á¶m§Zr Ë¶m§À¶m B©-‘ob Am¶S>rMr Zm|X Ho$bobr Zmhr Am{U H$moUVrhr ì¶º$s . [a‘moQ> B© - ìhmoqQ>J ~wYdma, gßQ>|~a 18, 2024 amoOr gm¶§. 5.00 dm. g‘má hmoB©b.Á¶m§Zr EOrE‘Mr gyMZm nmR>{dÊ¶mV Amë¶mZ§Va H§$nZrMo ^mJ A{YJ«{hV Ho$bo AmhoV Am{U g^mgX Pmbr Amho Am{U H$Q> Am°’$ {XZm§H$ åhUOoM ewH«$dma gßQ>|~a 13, 2024 AZwgma ^mJ YmaUm Ho$br Agë¶mg Vo [email protected] da {dZ§Vr H$ê$Z Ë¶m§Mm 2526272829 ~r 4~r 4~r 4~r 4~r 4 8 dm8 dm9 dm9 dm9 dm 802809029049051 2 ~r2 ~r111 ~r ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 625625625930930
bm°J BZ Am¶S>r Am{U nmgdS>© àmá H$ê$ eH$VmV. VWm{n g^mgX Oa EZEgS>rEb‘Ü¶o AJmoXanmgyZM EZEgS>rEb ‘Ü¶o B©-ìhmoqQ>JgmR>r 30 ~r 4 9 dm 906 2 ~rEMHo$ 930
vi . g^mgXm§Zr H¥$n¶m Zm|X ¿¶mdr H$s: (E) [a‘moQ> B©-ìhmoqQ>J ~wYdma, gßQ>|~a 18, 2024 amoOr gm¶§. 5.00 dm. Z§Va EZEgS>rEbÛmao AH$m¶©j‘ H$aÊ¶mV ¶oB©b Am{U g^mgXmÛmao R>admda EH$Xm ‘VXmZ H$aÊ¶mV Amë¶mZ§Va g^mgXmbm Vo ~XbVm ¶oUa Zmhr. (~r) g^mgX Zm|XUrH¥$V Agë¶mg Ë¶m§Zm Ë¶m§Mm gÜ¶mMm ¶wOa Am¶S>r Am{U nmgdS>© dmnaVm ¶oB©b. 32333431 ~r 4~r 4~r 4~r 4 11111110 dm dm dm dm 1111111002002031 1111 ~r ~r ~r ~rEEEEMHo$MHo$MHo$MHo$ 625625625625
Á¶m§Zr EOrE‘ nydu ‘VXmZ Ho$bo Amho Ë¶m§Zm pìhgr/ AmoEìhrE‘ gw{dYoÛmao EOrE‘‘Ü¶o gh^mJr hmoVm ¶oB©b na§Vw Aem R>amdm (dm§) 35 ~r 4 12 dm 1201 1 ~rEMHo$ 625
da naV ‘VXmZ H$aÊ¶mg Vo nmÌ ZgVrb. (gr) EOrE‘Xaå¶mZ XoIrb B©-ìhmoqQ>JMr gw{dYm CnbãY Agob Am{U pìhgr/ AmoEìhrE‘ 36 ~r 4 12 dm 1202 1 ~rEMHo$ 625
gw{dYoÛmao EOrE‘‘Ü¶o CnpñWV Agbobo Ago g^mgX Á¶m§Zr Ë¶m§Mo R>amdm§da [a‘moQ> B©-ìhmoqQ>JÛmao ‘VXmZ Ho$bobo Zmhr Am{U Á¶m§Zm Vgo H$aÊ¶mnmgyZ H$moUr à{V~§{YV Ho$bobo Zmhr Ë¶m§Zm EOrE‘À¶m {R>H$mUr B©-ìhmoqQ>J H$aVm ¶oB©b. (S>r) Ho$di Aí¶m ì¶º$s Á¶m§Mr Zmdo H$Q> Am°’$ {XZm§H$mZwgma g^mgXm§À¶m Zm|X dhr‘Ü¶o Ambr AmhoV qH$dm {S>nm°{PQ>arO Ûmao XoI^mb H$aÊ¶mV ¶oUmè¶m bm^mWu ‘mbH$m§À¶m Zm|X dhr‘Ü¶o Ambr AmhoV Ë¶mZm [a‘moQ> B©-ìhmoqQ>J qH$dm EOrE‘À¶m {R>H$mUr B©-ìhmoqQ>JMm dmna H$aVm ¶oB©b. (B©) g^mgXm§Mo ‘VXmZmMo 3738403941 ~r 5~r 5~r 5~r 5~r 5 14 Wm2 am3 am3 am bm 302120304002111 2 ~r2 ~r2 ~r2 ~r2 ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 980980980980980
h¸$ Ë¶m§Zr H§$nZrÀ¶m ^aUm Ho$boë¶m ^mJ ^m§S>dbm‘Ü¶o gXa H$maUmgmR>r Agboë¶m ewH«$dma, gßQ>|~a 13, 2024 åhUOoM H$Q> Am°’$ 42 ~r 5 4 Wm 402 2 ~rEMHo$ 980
{XZm§H$mZwgma YmaU Ho$boë¶m g‘^mJm§À¶m ^aUm H$aÊ¶mV Amboë¶m à‘mUm‘Ü¶o {Z{üV H$aÊ¶V ¶oB©b. 43 ~r 5 4 Wm 404 1 1/2 ~rEMHo$ 873
viiviii . g^mgXm§Ûmao ‘VXmZ H$aÊ¶mgmR>r à{H«$¶m/ nÕVrMm Vn{eb EOrE‘‘Ü¶o g‘m{dï> H$aÊ¶mV Ambm Amho.. g^mgX Á¶m§Zr AàË¶j ñdê$nmV ^mJ YmaUm Ho$br Amho Ë¶m§Zm Ë¶m§À¶m B©-‘ob Am¶S>rMr Zm|X / gwYmaUm Ë¶m§À¶m g§~§{YV {S>nm°{PQ>ar nmQ>u{gn§Q>gmo~V g§nH©$ H$ê$Z KoVm ¶oB©b. 44454647 ~r 5~r 5~r 5~r 5 5 dm5 dm5 dm6 dm 502504506011 1 1/2 ~r2 ~r2 ~r2 ~rEEEMHo$MHo$MHo$EMHo$ 873980980980
ix . H$moUVrhr g‘ñ¶m Agë¶mg Vwåhr g‘^mJ YmaH$m§gmR>r Agboë¶m {’«$¹o$Q>br AmñŠS> ¹o$üÝg (E’$EŠ¶y) Mm Am{U 48 ~r 5 6 dm 602 2 ~rEMHo$ 980
qH$dm 022-48867000 da g§nH©$ H$am qH$dm lr‘Vr n„dr åhmÌo øm§À¶mer www.evoting.nsdl.com À¶m g§Ho$VñWimda g^mgXm§gmR>r CnbãY Agboë¶m B©-ìhmoqQ>J ¶yOa ‘°Ý¶wAbMm g§X^© KoVm ¶oB©b [email protected] H¥$Vo ’o$S>~±H$ ’$m¶Z°pÝe¶b gpìh©gog {b{‘Q>oS> da g§nH©$ H$aVm ¶oB©b. 50524951 ~r 5~r 5~r 5~r 5 6 dm7 dm7 dm8 dm 603702703801 11 1/1/2 ~r2 ~r2 ~r2 ~rEEMHo$MHo$EEMHo$MHo$ 873873980980
ghr/- 53 ~r 5 8 dm 802 2 ~rEMHo$ 980
{R>H$mU : ‘w§~B© {XZm§H$ : 28 Am°JñQ>, 2024 amOmam‘Z gw§XaogZH§$nZr g{Md 545556 ~r 5~r 5~r 5 118 dm0 dm0 dm 11803003001 11 1/1/2 ~r2 ~r2 ~rEMHo$EEMHo$MHo$ 873873980
57 ~r 5 10 dm 1004 1 1/2 ~rEMHo$ 873
58 ~r 5 11 dm 1101 2 ~rEMHo$ 980
59 ~r 5 11 dm 1102 2 ~rEMHo$ 980
ए बी इन्फ्रा बबल्ड बिबिटे्ड ्यापूवटीची ओळख ए बी इन्फ्या रबल्ड प्याइवेट र्रमटे्ड 6061 ~r 5~r 5 1112 dm dm 11120203 1 1/2 ~r2 ~rEMHo$EMHo$ 873980
सीआय एन L45202MH2011PLC214834 62 ~r 5 12 dm 1203 1 1/2 ~rEMHo$ 873
नोंदणीकृत कया्याषि््: 104, िुभयांगण सी एच एस र्रमटे्ड, जवयािर नगर, रेलवे रिॉरसंग जवळ, गलोरेगयाव पवशचम, मुंबई 400 104 दूरधवनी रिमयांक 022 2871 2114 6364 ~r 6~r 6 11 bm bm 110201 11 ~r ~rEEMHo$MHo$ 660660
14 व्या वयार्षिक सवषिसयाधयारण सभेची सूचनया तसेच दूरस्थ 65 ~r 6 1 bm 103 1 ~rEMHo$ 660
इ मतदयान आरण बुक क्लोजर ्यांची मयारिती 66 ~r 6 1 bm 104 2 ~rEMHo$ 930
(ओएवविएम) रदनयांक 8 एरप28 ्यांनी रदनयांक 12 मे 2020, 15 जयानेवयारी 2021, 13 मे 2022, 5 जयानेवयारी 2023 आरण सभया ्याद्यारे आपणयास कळरवण्यात ्ेते की एबी इन्फ्या रबल्ड र्रमटे्ड (कंपनी) ्यांची 14 वी वयार्षिक सवषिसयाधयारण र्डसेंबर 2022 आरण 24 सपटेंबर 2023 ्यांच्या वविर्डओ जयािीर 2020, 13 एरपकॉन्यांच्या के्ी रवन्संग 2020, 5 मे 2020, 13 जयानेवयारी 2021, 14 र्डसेंबर 2021 , आिेत (वविसी) मयाध्मयातूनघेण्यात (एमसीए / अनुसयार अन पररपत्रके) ्ेणयारआिे. सयामयानजी मयान तयाप्यापत कॉपपोरेट आरण व्वियार दृश्याव् पररपत्रक पररपत्रक मंत्रया्् मयाध्मे 676870726971 ~r 6~r 6~r 6~r 6~r 6~r 6 112 am2 am2 am2 am bm bm 204205206112005061 2 ~r2 ~r2 ~r2 ~r2 ~r1 ~rEEEEEEMHo$MHo$MHo$MHo$MHo$MHo$ 660930930930930930
6 ऑकटलोबर 2023 जी रसक्ुररटीज अँ्ड एकसचेंज बलो्ड्ड ऑ्फ इंर्ड्या ्यांनी जयािीर के्ी आिेत (सेबी पररपत्रके) 73 ~r 6 3 am 301 1 ~rEMHo$ 660
्यांच्यानुसयार कंपनआ्ेल्या रव््यांच्या अनुरूप घेण्यात ्ेणयार आिे.वरी् प्मयाणे नमूद करण्यात आ्ेल्या पररपत्रकयाच्या अनुसयार वयार्षिक अिवया्याची प्त तसेच त्यासि वयार्षिक सवषिसयाधयारण सभेची सूचनया इ्ेकट्ॉरनक मयाध्मयातून अिया सभयासदयांनया रनगषिरमत करण्यात आल्या आिेत / ओएविीएम ्यांच्या मयाध्मयातून घेण्यास अनुमती देण्यात आ्ी आिे. त्याच्या अनुसयार कंपनीची वयार्षिक सवषिसयाधयारण सभया विीसी / ओएविीएम ्यांच्या मयाध्मयातून वयार्षिक सवषिसयाधयारण सभेच्या सूचनेत नमूद करण्यात यांनया वयार्षिक सवषिसयाधयारण सभया सयामयार्क रिकयाणी सभयासदयांच्या प्त्क्ष उपवस्थतीरिवया् विीसी 7475767778 ~r 6~r 6~r 6~r 6~r 6 3 am3 am3 am3 am3 am 302303304305306 2 ~r2 ~r2 ~r11 ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660930930930
ज्या सभयासदयांचे इ कंपनी / र्डपॉरिटरी पयाटटीरसपंटस ्यांच्याक्डे नोंदणीकृत आिेत. वयार्षिक सवषिसयाधयारण सभेची 79 ~r 6 4 Wm 401 1 ~rEMHo$ 660
सूचनया आरण 2023- 24 करीतच कंपनीचया वयार्षिक अिवया् कंपनीचे संकेतस्थळ https://www.abinfrabuild.comhttps://www.nseindia.comसूचनया इ मे्च्या मयाध्मयातून रनगषिरमत करण्याची प्ररि्या 26 ऑगसट 2024 रलोजी पूणषि करण्यात आ्ी आिे. ज्या सभयासदयांक्डे कंपनीचे समभयाग प्त्क्ष सवरूपयात आिे रकंवया र्डमॅट सवरूपयात आिेत आरण िे समभयाग कट ऑ्फ तयारीख मिणजेच बुधवयार रदनयांक 11 सपटेंबर 2024 रलोजी उप्बध आिेत असे सभयासद वयार्षिक ्े्थे उप्बध करून देण्यात आ्या आिे. वयार्षिक सवषिसयाधयारण सभेची ्े्थे इन्विेसटर सेकिनमध्े आरण भयां्डव्ी बयाजयारयाचे संकेतस्थळ 8082838481 ~r 6~r 6~r 6~r 6~r 6 4 Wm4 Wm4 Wm4 Wm4 Wm 402403404405406 2 ~r2 ~r2 ~r11 ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660930930930
सवषिसयाधयारण सभेच्या सूचनेत नमूद करण्यात आ्ेल्या रव््यावर इ्ेकट्ॉरनक अ्ी रबग िेअर सरवषिसेस प्या्विेट र्रमटे्ड ्यांनी उप्बध करून रद्ेल्या इ्ेकट्ॉरनक मतदयान पद्धतीने वयार्षिक सवषिसयाधयारण सभेच्या रिकयाणयाच्या व्रतररकत अनरिकयाणीिी मतदयान पद्धतीने मतदयान करू िकतयात सवषि सभयासदयांनया कळरवण्यात ्ेते की1) दूरस्थ इ मतदयान कया्यावधी्या ररववयार रदनयांक 15 सपटेंबर 2024 रलोजी भयारती् प्मयाण वेळेनुसयार सकयाळी रिकयाणयािून मतदयान करू िकतयात दुरसत इ मतदयान रकंवया वयार्षिक सवषिसयाधयारण सभेच्या 8586878889 ~r 6~r 6~r 6~r 6~r 6 5 dm5 dm5 dm5 dm5 dm 502504505506501 2 ~r2 ~r2 ~r11 ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660930930930
नऊ वयाजतया प्यारंभ करण्यात ्ेणयार आिे 90 ~r 6 6 dm 602 1 ~rEMHo$ 660
4) मंगळवयार रदनयांक 17 सपटेंबर 2024 रलोजी भयारती् प्मयाण वेळेनुसयार संध्याकयाळी पयाच वयाजल्यानंतर 3) इ्ेकट्ॉरनक मयाध्मयातून रकंवया वयार्षिक सवषिसयाधयारण सभेच्या दरम्यान इ मतदयान पद्धतीने मतदयान 2) दूरस्थ इ मतदयान कया्यावधी मंगळवयार रदनयांक 17 सपटेंबर 2024 रलोजी भयारती् प्मयाण वेळेनुसयार रदनयांक 11 सपटेंबर 2024 रनधयाषिररत करण्यात आ्ी आिेसंध्याकयाळी पयाच वयाजतया संपुषटयात ्ेणयार आिेकरण्यासयािी सभयासदयांची पयात्रतया रनधयाषिररत करण्यासयािी कट ऑ्फ तयारीख मिणून बुधवयार 9293949591 ~r 6~r 6~r 6~r 6~r 6 6 dm6 dm7 dm7 dm7 dm 603606702703701 2 ~r1111 ~r ~r ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660660660930
ई मतदयान पद्धतीने मतदयान करण्यास अनुमती असणयार नयािी 96 ~r 6 8 dm 801 1 ~rEMHo$ 660
5) त्यानंतर दूरस्थ इ मतदयान प्यारूप रबग सवविषिसेस प्या्विेट र्रमटे्ड ्यांच्याक्डून मतदयानयासयािी बंद करण्यात 6) वयार्षिक सवषिसयाधयारण सभेची सूचनया अिया सभयासदयांनया ई - मे्च्या मयाध्मयातून पयािरवण्यात आ्ी आिे ज्या ्ेणयार आिे. एखयाद्या सभयासदयाने एखयाद्या प्सतयावयावर एकदया मतदयान के्े्े असे् तर त्या्या त्यात पुन्िया बद् करतया ्ेणयार नयािी. सभयासदयांची नयावे िुरिवयार रदनयांक 23 ऑगसट 2024 रलोजी कंपनीच्या सभयासद नोंद पुसतके तसेच ्याभया्थटी मया्कयांच्या ्यादीत नोंदणीकृत आिेत. वयार्षिक सवषिसयाधयारण सभेची सूचनया रनगषिरमत करण्याची प्ररि्या पूणषि 119798990001 ~r 6~r 6~r 6~r 6~r 6 8 dm8 dm9 dm9 dm9 dm 802803903905906 2 ~r2 ~r111 ~r ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660660930930
7) वयार्षिक सवषिसयाधयारण सभेच्या दरम्यान इ मतदयान सुरवधया उप्बध करून देण्यात ्ेत आिे आरण असे ियाल्यानंतर आरण कट ऑ्फ तयारीख मिणजेच बुधवयार रदनयांक 11 सपटेंबर 2024 पूवटी ज्या सभयासदयांनी कंपनीचे समभयाग घेत्े आिेत असे सभयासद बीग िेअर सरवषिसेस प्या्विेट र्रमटे्ड ्यांच्यािी https://ivote.bigshareonline.comआवश्क अस्े्या ्ुजर आ््डी आरण पयासव्ड्ड जयारी करण्यासयािी संपक्क सयाधू िकतयात. सभयासद जे वयार्षिक सवषिसयाधयारण सभे्या उपवस्थत असती् आरण ज्यांनी वयार्षिक सवषिसयाधयारण सभेच्या आधी ्े्थे इ्ेकट्ॉरनक मतदयान पद्धतीने मतदयान करण्यासयािी 111110203040506 ~r 6~r 6~r 6~r 6~r 6 1111110 dm0 dm0 dm0 dm dm 11111100200300600011 2 ~r1111 ~r ~r ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660660660930
दूरस्थ इ मतदयान पद्धतीने मतदयानयाचया िकक बजयाव्े्या नयािी, असे सभयासद वयार्षिक सवषिसयाधयारण सभेच्या 107 ~r 6 11 dm 1102 1 ~rEMHo$ 660
8) ज्या सभयासदयांनी वयार्षिक सवषिसयाधयारण सभेच्या पूवटी दुरस्थ इ मतदयान पद्धतीने मतदयानयाचया िकक बजयाव्े्या 9) ज्या सभयासदयांक्डे कंपनीचे समभयाग र्डमॅट सवरूपयात आिेत रकंवया प्त्क्ष सवरूपयात आिेत आरण ज्या दरम्यान इ मतदयान पद्धतीने मतदयान करू िकती्आिे, असे सभयासद वयार्षिक सवषिसयाधयारण सभे्या उपवस्थत रयािू िकतयात. मयात्र ते्थे त्यांनया पुन्िया मतदयान करतया ्ेणयार नयािी.सभयासदयांनी आपल्या ई मे् तपरि्याची नोंदणी के्े्ी नयािी अिया सभयासदयांसयािी दुरस्थ ई मतदयान पद्धतीने 111111111080902 ~r 6~r 6~r 6~r 6~r 6 11111112 dm2 dm2 dm dm dm 11111112022032004051 2 ~r2 ~r111 ~r ~r ~rEEEEEMHo$MHo$MHo$MHo$MHo$ 660660660930930
मतदयान करण्याच्या प्ररि्ेचया तपिी् वयार्षिक सवषिसयाधयारण सभेच्या सूचनेत देण्यात आ्या आिे. ज्या 113 ~r 6 12 dm 1204 2 ~rEMHo$ 930
10) इ मतदयानयाच्या संदभयाषित समभयाग धयारक रकंवया सभयासद ्यांनया कलोणत्यािी िंकया असल्यास ्याद्यारे असेिी सूरचत करण्यात ्ेते की कंपनी कया्दया 2013 चे क्म 91 च्या अनुसयार तसेच त्यासि वयाचया आसक्ड कवेशचन्स चया संदभषि घेऊ िकतयात रकंवया ई - मे्च्या मयाध्मयातून वयार्षिक सवषिसयाधयारण सभेच्या सूचनेत नमूद करण्यात आ्ेल्या सूचनयांचया अव्ंब ्ॉग इन आ््डी आरण मतदयानयासयािी आवश्क अस्े्या पयासव्ड्ड प्यापत करण्यासयािी करयावया. ते comसभयासदयांनी आप्े ई मे् तपिी्याची नोंदणी के्े्ी नयािी त्या सभयासदयांनया आवयािन करण्यात ्ेते की त्यांनी https://ivote.bigshareonline.com ्े्थे संपक्क सयाधू िकतयात रकंवया आमच्यािी 1800 22 54 22 ्े्थे संपक्क सयाधू िकतयात्े्थे ्डयाऊन्लो्ड सेकिन मध्े उप्बध अस्े्े रफ्कवेन्टी ivote@bigshareonline. gßnyU© ~mßYH$m_mYrZ B_maV H´$.4, 5, 6 (Q>flnm X˛gam) EHy$U joÃ\$i 95771.4 Mm°.\y$.> Amho.(B_maV 4 - 23907.6 Mm°.\y$., B_maV 5 - 28506.3 Mm°.\y$., B_maV 6 - 43357.5 Mm°.\y$.){dH$Îm JoboÎm Am{U Z {dH$Îm JoboÎm gm_mZmgh {bbmdmgmR>r gyMr~’ Ho$bo Amho.Am_¿m Zm|XrZwgma Z {dH$boÎm gm_mZmMr mXr da {Xbr Amho.EH$b _mb_Œmo¿m d°{∫$H$ ~mobrda gßnyU© B_maVr¿m ~mobrMm {dMma Ho$bm OmB©b.{dH´$s Ogo Amho OoWo Amho Am{U Ogo Amho Oo H$mhr Amho m AmYmamdar Ho$br OmB©b. Q>rn: {dH´$smoΩjoÃmMm Vnerb. ऑवब्गेिन्स अँ्ड र्डसक्लोजर ररकवया्रमेंट्स) अरधरन्म 2015 चया रन्म 42 ्यांच्या अनुसयार कंपनीच्या सभयासद नोंद पुवसतकया आरण समभयाग िसतयांतरण परत्रकया गुरुवयार रदनयांक 12 सपटेंबर 2024 ते मंगळवयार रदनयांक 17 सपटेंबर 2024 (दलोन्िी रदवस धरून) ्या कया्यावधीत वयार्षिक सवषिसयाधयारण सभेच्या उद्ेियाने बंद रयािती्. कंपनीज (मॅनेजमेंट अँ्ड ऍ्डरमरनसट्ेिन) रन्म 2014 चया रन्म 10 च्या अनुसयार आरण सेबी (र्वसटिंग ए बी इन्फ्रा बबल्ड बिबिटे्ड यरांचयराकरितरा {dH´$s¿m Vnerbdma AQ>r d eVvgmR>r, H•$nm [email protected] B©-{bbmdmMr VmarI: 17.09.2024, gH$mir 11.00 dm. nmgyZ Vo X˛nmar 2.00 dm. (‡ÀoH$r 5 {{ZQ>mß¿m A_m©X {dÒVmamgh),H$O©Xma/Om_rZXma da B©-_ob H$am. ~mobr gmXa H$a mMr Aß{V_ VmarI : 16.09.2024. X˛nmar 4.00 dm. nydu www.piramalfinance.com/e-Auction.html /VmaUH$Vm©mßZm ga\$mgr H$m⁄mßVJ©V d°Ym{ZH$ 15 {XdgmßMr {dH´$s g ‹o {XboÎm qbH$Mm gßX^© øm qH$dm AmÂhmbm yMZm स्थळ : मुंबई रदनयांक : 26 ऑगसट 2024 ्डीआयएन : 03388129 वय्स्रापकीय संचरािक(अबित बिश्रा) स्राक्षिी /- Cnamo∫$ Z_yX Ho$boÎm H$O©Xma/Om_rZXmamZo m¤mao H$b_ 13(2) gyMZo_‹o Z_yX Ho$ÎmZwgma {bbmdm¿m VmaIonydu¿m VmaIon™V O_m PmboÎm ÏmOmgh gßnyU© a∏$_ AXm H$amdr, AgobjmV Z AmÎmg H$moUÀm _mb_ŒmoMm {bbmd/{dH´$s Ho$br OmB©b Am{U Oa H$mhr Agob Va WH$~mH$s ^amdr bmJob. H$O©Xma/Om_rZXmamH$Sy>Z ÏmO Am{U IMm©gh dgyb Ho$bo. {R>H$mU : R>mUo{XZmßH$ : 28 Am∞JÒQ> 2024 {nam_b H∞${nQ>b A±S> hm°qgJ \$mZm›g {b{_Q>oS>ghr/- (‡m{YH•$V A{YH$mar)
----- End of picture text -----

AI assistant

A B INFRABUILD LIMITED AGM Information 2024

59053_rns_2024-08-28_240728ef-b541-4ae6-80a5-a7c707d5c7c0.pdf

NSE symbol- ABINFRA Sub. : Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

For A B Infrabuild Limited

anmol gulmohar co-op. housing society ltd.

AI assistant

A B INFRABUILD LIMITED — AGM Information 2024

59053_rns_2024-08-28_240728ef-b541-4ae6-80a5-a7c707d5c7c0.pdf

NSE symbol- ABINFRA Sub. : Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

For A B Infrabuild Limited

anmol gulmohar co-op. housing society ltd.

More from A B INFRABUILD LIMITED

A B INFRABUILD LIMITED AGM Information 2024