A B INFRABUILD LIMITED — Regulatory Filings 2021

Sep 3, 2021

A B INFRABVILD LIMITED

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

Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Cro~si~g,Go~egaon (W),Mumbai-400104.· Tel.: 28712114 CIN :L45202MH2011PLC214834 ï website: www.ablnfrabulld.co

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-INEOOYB01017 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 .03th September, 2021 in the following Newspapers confirming electronic dispatch of Notice of 11th Annual General Meeting along with the Annual Report 2020-21, 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.

For and Behalf of A B Infrabuild Limited

Khushbu Luthra Company Secretary & Compliance Officer DIN: 03388129 Date: 03/09/2021 Place: Mumbai

⁴ National Friday 03 September 2021 ACTIVE TIMES

Read Daily

Active Times

DeeMeD CONVeYaNCe PUBlIC NOTICe OM SaI PRaSaD CO-OP. HSG. SOC. lTD. add :- Kharegaon Naka, Opp Hari Patil Muncipal Garden, Kalwa, Tal. & Dist. Thane- 400 605

Has applied to this office under section 11 of Maharashtra Ownership Flats (Regulation of the promotion of Construction, Sale, Management and Transfer) Act, 1963 for declaration of Deemed Conveyance of the following property. The next hearing is kept on - 07/10/2021 at 12:30 p.m.

Description of the property - Mouje - Kharegaon (Kalwa), Tal. & Dist. Thane
Old Survey No.	New Survey No.	Hissa No.	Plot No.	area
- 86		5	-	350.00 Sq. Mtrs
Office of District Deputy Registrar, Co-op Societies, Thane First floor, Gaondevi Vegatable Seal Market, Thane (W), Dist - Thane Sd/- Pin Code:-400 602, Competent Authority & District Dy. Tel:-022 25331486. Registrar Co.Op. Societies, Thane Date : 02/09/2021

Respondents- M/s. Krishna Tayappa Lendve (Patil) deceased Legal heirs Shri. Ramhari Patil (Lendve), Shri. Dattatraya Patil (Lendve), M/s. Sai Construction Company Through Partner Shri. Prakash Borde, Shri. Rupchand Ghodke, Shri. Pramod Shinde and those who have interest in the said property may submit their written say at the time of hearing in the office mention at below address. Failure to submit any say it shall be presumed that nobody has any objection and further action will no take.

Due to present Covid-19 pandemic situation, you may submit written say on Email Id - ddr.tna@gmail.com, ddr.tna20@gmail.com

DeeMeD CONVeYaNCe PUBlIC NOTICe
SHalIBHaDRa BlDG. NO. 3 CO-OP. HSG. SOC. lTD.
add :- Near S.M. Public High School, Talav Road, Bhayandar (e),

Tal. & Dist. Thane-401 105 Has applied to this office under section 11 of Maharashtra Ownership Flats (Regulation of the promotion of Construction, Sale, Management and Transfer) Act, 1963 for declaration of Deemed Conveyance of the following

property. The next hearing is kept on - 07/10/2021 at 12:30 p.m. Respondents- M/s. Mr. Dinesh Construction, Smt. Nila Patil, Shri. Praful Patil, Smt. Jayashree Patil, Shri. Ratan Krushna Patil, Smt. Varsha Kasar, Shri. Bhaskar Patil, Shri. Ramchandra Patil, The Estate Investment Company. Pvt. Ltd. and those who have interest in the said property may submit their written say at the time of hearing in the office mention at below address. Failure to submit any say it shall be presumed that nobody has any objection and further action will no take.

Mouje - Khari, Tal. & Dist. Thane
Old Survey No.	New Survey No.	Hissa No.	Plot No.	area
102	58	19	-	679 Sq. Mtrs Out of 1830 Sq. Mtrs
Co-op Societies, Thane Pin Code:-400 602, Tel:-022 25331486. Date : 02/09/2021	Office of District Deputy Registrar, First floor, Gaondevi Vegatable Market, Thane (W), Dist - Thane	Seal		Sd/- Competent Authority & District Dy. Registrar Co.Op. Societies, Thane

Due to present Covid-19 pandemic situation, you may submit written
say on Email Id - ddr.tna@gmail.com, ddr.tna20@gmail.com
Description of the property -

DeeMeD CONVeYaNCe PUBlIC NOTICe

SHalIBHaDRa BlDG. NO. 2 CO-OP. HSG. SOC. lTD. add :- Near S.M. Public High School, Talav Road, Bhayandar (e), Tal. & Dist. Thane-401 105

Has applied to this office under section 11 of Maharashtra Ownership Flats (Regulation of the promotion of Construction, Sale, Management and Transfer) Act, 1963 for declaration of Deemed Conveyance of the following property. The next hearing is kept on - 07/10/2021 at 12:30 p.m.

Sd/- Competent Authority & District Dy. Registrar Co.Op. Societies, Thane Seal Mouje - Khari, Tal. & Dist. Thane Old Survey No. New Survey No. Hissa No. Plot No. area 102 58 19 - 588 Sq. Mtrs Out of 1830 Sq. Mtrs Office of District Deputy Registrar, Co-op Societies, Thane First floor, Gaondevi Vegatable Market, Thane (W), Dist - Thane Pin Code:-400 602, Tel:-022 25331486. Date : 02/09/2021

Respondents- M/s. Mr. Dinesh Construction, Smt. Nila Patil, Shri. Praful Patil, Smt. Jayashree Patil, Shri. Ratan Krushna Patil, Smt. Varsha Kasar, Shri. Bhaskar Patil, Shri. Ramchandra Patil, The Estate Investment Company. Pvt. Ltd. and those who have interest in the said property may submit their written say at the time of hearing in the office mention at below address. Failure to submit any say it shall be presumed that nobody has any objection and further action will no take.

Due to present Covid-19 pandemic situation, you may submit written say on Email Id - ddr.tna@gmail.com, ddr.tna20@gmail.com Description of the property -

Advocate High Court, Fort, Mumbai Mob. 9867997299

Place: Mumbai	Date: 03.09.2021

PUBLIC NOTICE Advocate Swati Mehta, This is to inform the general public that I, Mr. Ajay Mistry have purchased A/208-209, Blue Pearl Apartment, New Link Road, Chincholi Bunder, Malad West, Mumbai 400064 from Mr. Vinit Tripathi on 30.08.2021. Original Sale Agreement of above flat dated 24.08.1993 between M/s. Atul Builders & Associates and Mrs. Salochana Sharma (Flat No. 208) & Mr. Krishanlal Sharma (Flat No. 209) Blue Pearl Apartment, New Link Road, Chincholi Bunder, Malad West, Mumbai 400064 is been lost/misplaced. I hereby invites claims and objections from claimants/ objectors within the period of 7 days from the publication of this Notice, with copies of such documents and other proofs in support of his/her/their claims/objections. If no claims/objections are received within the time/period stated above lawyer will proceed to give no claim certificate to the claimant.

PUBLIC NOTICE

SHRI MANISH AHLUWALIA, a Member of the Solitaire I Co. Operative Housing Society Ltd., having address at Poonam Gardens, Mira Bhayander Road, Mira Road (East), Dist. Thane 401 107 and holding Flat/Tenement No.2/506 in the building of the society, died on 5 th May, 2021 without making any nomination.

The Society hereby invites claims or objections from the heir or heirs or other claimants/objector or objectors to the transfer of the said shares and interest of the deceased Member in the capital/ property of the Society within a period of 15 days from the publication of this notice with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased Member in the capital/property of the Society. If no claims/objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased Member in the capital/ property of the Society in such manner as is provided under the Bye-laws of the Society. The claims/objections, if any, received by the Society for transfer of shares and interest of the deceased Member in the capital/ property of the Society shall be dealt with in the manner provided under the Byelaws of the Society. A copy of the registered Bye-laws of the Society is available for inspection by the claimants /objectors, in the office of the Society/with the Secretary of the Society between 11.30 A.M to 12.30 P.M. on Tuesday, Thursday and Saturday from the date of publication of the notice till the date of expiry of its period.

Solitaire I Co. Operative Housing Society Limited, For and on behalf of Hon. Secretary

s. No.	Branch & LAN	Name of Borrower/ Co-Borrowers/Guarantor	Date Of Notice & Amount Demanded	Possession Date	Property Add
1.	AHMADNAGAR\ LXAHM01117- 180001582	Jayesh Chandrakant Ohol \ Chandrakant Sambhaji Ohol Usha Chandrakant Ohol	25-03-2021 Rs. 6,02,832/	31.08.2021	House No. 65, Scheme No. 5, Sr. No. 12/33/1, Plot No.9, Prashant Society, Simla Colony, Mauje Bhistabaugh, Taluka & Distt. Ahmednagar - 414003
2.	AJMER LXAJM00117 180001638	Narayan Lal Sharma Sharda Devi	25-03-2021 Rs. 4,12,559/-	31.08.2021	Patta No. 21, Ward No.1, Village-Bhadun, Gram - Bhadun, Tehsil-Ropangarh, Distt.- Ajmer - 305801, Rajasthan
3.	JAIPUR \LXJAI00417- 180001610	Puran Mal Solanki \ Babita Devi	25-03-2021 Rs.12.79,560/-	31.08.2021	Patta No. 36, Gram Thali Panchavat Andhi Tehsil Jamwaramgarh Distt. Jaipur 302031
4.	KOTA\LXKOT 00518-190002990	Kanti Bai\ Khemarai Mathurallal\ Ramavatar Khemaraj\ Pinki Kumari	25-03-2021 Rs. 1,03,732/	31.08.2021	House At Patta No. 01714, Village Chipadda, Gram Panchayat Nimoda Hariji, Sultanpur, Kota, Rajasthan 325201
5.	KOTA LXKOT00517 180002381	Rafiq Mohammed \ imran Mohammed\mobina Bano	25 03 2021 Rs. 9,09,030/-	31.08.2021	Ward No. 1, Near By Chap pan Ji ka Bhog, Karwar, Nainwa, Distt. Bundi 323801, Rajasthan
6.	KOTA LXKOT01117 180001898	Kanhaiya Lal ∖ Sarama Bai	25-03-2021 Rs. 3,49,120/-	31.08.2021	Patta No.7, Khasra No.1145, Near dev Narayan Mandir, Village- Sahan, Gram Panchayat - Sahan, Panchyaat Samiti- Nainwa, Distt Bundi, 323802, Rajasthan
7.	PUNE \LXPUN00517- 180002538	Raju Balu Machha \ Kavita Purushottam Yangandul	25-03-2021 Rs. 14,63,243/-	31.08.2021	Flat No.201, 2nd Floor, Varadh Vrundavan, wing A, Khopade Nagar, Gujar Nimbal karwadi, Pune-411033, Maharashtra
8.	PUNE LXPUN00217- 180002552	Manoj Chandrakant Telangi \ Dhanashri Manoj Telang	25-03-2021 Rs. 8,37,604/-	31.08.2021	Flat No. 407, 4th Floor, Dyaneshwari Park, Near Abhinav College, S. No. 23. Hissa No. 2. Nahre, Pune- 411041. Maharashtra
9.	PUNE \LXPUN00417- 180001570	Mohammad Salim Ismail Ghanchi\ Sana Salim Ghanchi	25-03-2021 Rs. 10,53,702/-	31.08.2021	Flat No - 201, 2nd Floor, Sampanna Hights, Sr No. 48, Hissa No 211, Nawajish Park, Opp Quba Masjid, Meetha Nagar, Kondhawa Khurd, Pune-411048
10.	SURAT\LXSUR 00516-170000713	Late Samir Abubakar Meman\ Sameena Samir Meman	25-03-2021 Rs. 6,73,904/-	31.08.2021	Flat No. 303, Hira Panna Complex-2, Near Ashapuri Circle, Kosamba, Mauje-Tarsadi, Tal-Mangrol-393105, Surat.
11.	SURAT\LXSUR 00516-170000797	Late Samir Abubakar Meman\ Sameena Samir Meman	25-03-2021 Rs. 6.73,904/	31.08.2021	Flat No. 304, Hira Panna Complex-2, Near Ashapuri Circle, Kosamba, Mauje-Tarsadi, Tal-Mangrol, 393105, Surat.
12.	THANE KALYAN \LXTHA00415- 160000011	Sneha Dharma Shirsat Dharma Laxman Shirsat	25-03-2021 Rs. 22,20,836/	31.08.2021	Flat No. 503, 5th Floor, A wing, Siddharth Apartment, Near Pranjee garden, Sr. No. 40, Hissa No. 3, Belvali Village, kalyan Karjat Road, Badlapur(East), Thane, 421503
13.	THANE KALYAN LXBEL00518- 190003074	Sabetali Shekh \ Heera Alam Sabetali Shekh\ Ruksana Sabetali Shekh	25-03-2021 Rs. 10,42,468/-	31.08.2021	Flat No. 408, Fourth Floor, Krishna Paradise, Ravikiran Co- Operative Society, Chera Nagar, Near Jai Bharat School, Dombivali (East), Taluka-Kalyan, District-Thane 421201.
14.	THANE KALYAN LXBEL01118- 190003361	Sabetali Shekh \ Heera Alam Sabetali Shekh\ Ruksana Sabetali Shekh	25-03-2021 Rs. 5.44.262/	31.08.2021	Flat No. 408, Fourth Floor, Krishna Paradise, Ravikiran Co Operative Society, Chera Nagar, Near Jai Bharat School, Dombivali (East), Taluka-Kalyan, District-Thane 421201.
15.	VIRAR EAST \LXVIR00518- 190002989	Yatin Ramdas Patil \ Shubhangi Yatin Patil\ Manish Ramdas Patil\	25-03-2021 Rs. 49,40,000/-	31.08.2021	House No. 557A & B, Hari Tara Niwas, Near Z. P. School, Near Ram Mandir, Ambadi, Zidke Vajreshwari Road, Thane - 421302
16.	VIRAR EAST \LXVIR01018- 190002722	Sunanda Nandkumar karande \Omkar Nandkumar karande\ Nandkumar Sakharam Karande	25-03-2021 Rs. 5,92,657/-	31.08.2021	Flat No. 304, Third Floor, "Nay Pratik Co-Operative Housing Society Ltd.", Paidi No. 8(P), Bhusar Ali, Opposite Gaondevi Maidan, Kalwa (West), Thane-400605.
17.	VIRAR EAST LXVIR01117- 180001625	Sanjay Baburao Dudhbhate \ Pooja Sanjay Dudhbhate\ Baburao Sambhaji Dudhbhate\	25-03-2021 Rs. 11,04,849/	31.08.2021	Flat No. 19, 2nd Floor, Building No. A/6, Guruhar Govind SRA Co- operative Housing Society Ltd, Near Ginger Hotel, Mahakali Caves Road, Andheri East, Mumbai-400093
18.	VIRAR EAST \LXVIR01118- 190002872	Rahul Madhukar Meshram \ Madhukar Ramji Meshram	25-03-2021 Rs. 5,08,646/	31.08.2021	Flat No. 417, Fourth Floor, Building No. 8, Ashtavinavak Co- Operative Housing Society Ltd.", MMRDA Colony, Near R.N.A. Park, Vashi Naka, Chembur, Mumbai-400074, Maharashtra
19.	VIRAR EAST\LXVIR 00418-190003001	Sanoj Ram Singh\ Sandhya Sanoj Singh	25-03-2021 Rs. 31.60.600/	31.08.2021	Flat No. 401 Fourth Floor , Techno Villa 2, Near Arihant Tower, Sector 26A, Koparipada GES, Navi Mumbai, Taluka & Distt.- Thane 400 705 Maharashtra
Sd/- Authorized Officer PLACE : MUMBAI. DATE: 02-09-2021 Khush Housing Finance Private Limited

Date: 03/09/2021

By this Notice, Public in general is informed that SMT. MEENAKSHI PANDURANG VARTAK, MR. IMRAN PANDURANG VARTAK, MRS. RESHMA SANTOSH PATIL, and MRS. REKHA DILIP MOKAL are the owners of Flat No. 01, Ground Floor, Kailash Residency situated at House No. 1205, Shiravne Village, Post Nerul, Navi Mumbai, Taluka & District - Thane - 400706. My clients Mrs. Ranjana Devnarayan Jaiswal and Mr. Pradeep kumar Jaiswal are purchasing the said flat from above owners. My clients are Inviting objections from the objectors, claimant having any type of objection/s or claim/s on the sale transaction of the said Flat. The objectors may contact undersigned within 15 days from the publication of this notice, along with documentary support in his/her/their claim failing which it will be presumed that no one have any claim or objection for the sale of the said flat by its owners and thereafter any claim will not be considered and sale transaction will be completed. PUBLIC NOTICE

Sd/- DINESH PANDEY & ASSOCIATES

ADVOCATE DINESH PANDEY MG-11/1, N.G. Acharya Marg, Opposite Congress Karayalaya,

M.C.No. 229/2019 IN THE COURT OF THE HON'BLE FAMILY JUDGE, BELAGAVI AT:BELAGAVI BETWEEN:

1) Dr.Rajeev S/o. Rudrappa Haveri. ........Petitioner

AND: 1) Dr.:Preeti W/o Rajeev Haveri ........Respondent To,

NOTICE UNDER ORDER V RULE 20 (A) OF CIVIL PROCEDURE CODE, 1908 WHEREAS, the above named Petitioner has filed this top noted and present petition against the Respondent before this Hon'ble Court for seeking an order to dissolve the marriage between himself and the Respondent which took place on 04.04.2016 at Vidyadhiraj Kalyan Mantap, Ramanagar, Belagavi, to be dissolve by way of decree of divorce on the grounds of cruelty. Given under my hand and the seal st of this the 31 day of August 2021. By order of Court Sd/- Sheristedar, Sd/- Family Court,Belagavi (H.H.Doddamani) Advocate for Petitioner Sd/- Bench Clerk COURT SEAL Take Notice that, you are hereby directed to appear before this Hon'ble Court either personally or through duly instructed counsel with documentary evidence to answer the claim of the Petitioner on 22.10.2021 at 10.30 AM, failing which the matter will be heard and decided in accordance with law, placing you as ex parte. (Respondent)

CITATION

Dr. Preeti W/o Rajeev Haveri, R/o:C/o:Shri. Basavaraj V. Kamlapure, Flat. No.5, Ambika CHS, Sector-19, Navi Mumbai-400706, Mobile No.9167423076 E-mail Id:

kamlapure.p@gamil.com

TO WHOMSOEVER IT MAY CONCERN A public notice is hereby given, that my clients 1] MR. VITHAL BHIKAJI HATE, 2] SMT. SHALINI VITHAL HATE, the Owners of Flat No.304, "C" Wing, Third Floor, admeasuring 41.17 Square Meters, Built- up Area, within Society Known as OM TULSI CO.OP.HSG.SOC.LTD., bearing Registration no.No.TNA/VSI/HSG/(TC)16241/2004-2005, Dt:18-02-2005, constructed on N.A. Land bearing New Survey No. 205, Hissa No.2, (Old Survey No. 167), Hissa No.2, lying being and situate at opp: Suresh Dube Plaza, Gala Nagar, Village-Achole, Nallasopara (East), Taluka Vasai, Dist:Palghar-401209. That my client, while travelling by Autorikshaw to Nallasopara Station at about 11.30 a.m. on dated 28-08-2021, have lost HIS following Original Agreement Dated on

10X4 For Shagufa Municipal Employees Co-op Housing Society Ltd., Sd/-

16-12-1998.

Which was ENTERED into between 1] M/S. VISHAL CONSTRUCTION

COMPANY (Builder) And 2] MR. ANKUSH KASHIRAM PARAB MRS.MEENAKSHI ANKUSH PARAB (purchases) Dated 16-12-1998 And after tremendous search it was

untraceable.

Whoever has find the same, OR any bank or financial Institution have any objection or have any claim, right, title, interest shall come forward within 15 days from the issue of this Notice, failing which no claim shall be

entertained after the expiry of Notice period. Sd/- Date:- 03-09-2021 S.K.Khatri,

PUBLIC NOTICE

Advocate High Court Flat No.3, Ambika Apartment Near Vartak Hall, Agashi Road, Virar (W) Dist: Palghar- 401303. Mob No. 9325973730

Notice is hereby given to the General Public at large that I, Muhammad Usman Ibrahim Memon, Lost My Room Share Certicate Regd.No.6 & Distinctive No.26 to 30 issued by: Saibaba CHS., Plot No.3, Room No.C- 6, RSC- 7 Mhada, Gate No.8, Malwani, Malad W., Mumbai-95. In respect of above said Room N.C. Complaint bearing No. 1567 / 21 Date:7-6-2021 has been lodge with Malwani Police Station, Malad-West, Mumbai. Any person who has any claim in respect of the said Shares

Certicate should contact above address under signed within 15 Days of the Publication of this Notice. Sd/-Mr. Mumhammad Usman Ibrahim Memon, Malad-W.

of my father and after the sad demise of my father his legal heirs and successors are as follows:
Sr. No	Name	Relationship with decease person
1.	Smt. Asha Sakharam Shinde	Wife
2.	Smt. Sunita Ashok Shetty	Married daughter
$\overline{3}$ .	Smt. Sujata Rajendra Palande	Married daughter
$\overline{4}$ .	Smt. Jyoti Deepak Salvi	Married daughter
5.	Mr. Sunil Sakharam Shinde	Son
امما	there is no only other legal heirs aussociation

PUBLIC NOTICE

Sealed RFP are invited from Development Manager for Self Redevelopment of Khernagar Nandadeep CHSL, Bldg No. 25, Kher Nagar, Bandra East, Mumbai - 51 having plot area of 1,564.50 SQM. Date of issue of RFP are extended and available

free of cost at Room No.1371, Khernagar Nandadeep CHSL till 07/09/2021 between 10AM to 12PM on submission of request letter. Sealed RFP shall be accepted upto 11/09/2021. The Society reserves its right to accept or reject any or all RFP without assigning any reason whatsoever. Architect / PMC Dilip Sanghvi Consultants +91 91676 49099 (Sagar) Nilesh Ghag +91 95948 88584

DM RFP NOTICE

Take a notice that Late Mrs. Maimoona Mehmood Hingwala, was a member of Shagufa Municipal Employees CHSL., having address at Flat No. 44, 5th Floor, Sahakar Road, Yadav Nagar, Jogeshwari (W), Mumbai - 400102 in the said society, Died on 16/1/2021 without making any nomination. (1) Mr. Junaid Mehmood Hingwala (Son) (2) Mr. Mohammed Nadim Mehmood Hingwala (Son) (3) Nazia Zuber Memon (Daughter) (4) Sanaafreen Sarfraz Virani (Daughter), are only legal heirs of the deceased (1) Mr. Junaid Mehmood Hingwala (2) Nazia Zuber Memon (3) Sanaafreen Sarfraz Virani are applied for Share Transfer of the above said Flat into above names. The Society has issued share certificate no. 44, Distinctive No.216 to 220 to Late Mrs.Maimoona Mehmood Hingwala for the Flat No. 44, the share certificate will be transferred to the above said legal heirs. If anybody has any objection or any claim should contact to the undersigned within 14 days of this announcement, failing which the society will transfer said flat to the above said applicants.

Hon. Secretary

Place: Mumbai Date: 03/09/2021

PUBLIC NOTICE

शुक्रवार, दि. ३ सप्टेंबर २०२१

मंबड़े लक्षदीप

न्यूयॉर्कमध्ये पूरस्थितीमुळे आणीबाणी
घोषित! ; तासाभरात विक्रमी पावसाची नोंद

लंडन, दि. २, (प्रतिनिधी) : न्ययॉर्कमध्ये होत असलेल्या मुसळधार पावसामुळे पुरस्थिती निर्माण झाली आहे. शहरात ठिकठिकाणी पाणी साचलं आहे. गेल्या अनेक वर्षातील सर्वाधिक पावसाची नोंद झाली आहे. त्यामुळे जनजीवन विस्कळीत झालं आहे. लोकांच्या घरात पाणी शिरल्याने रात्र जागन काढावी लागत आहे.

रस्त्यांना नद्यांच्या स्वरूप प्राप्त झालं आहे. भयावह स्थिती पाहता न्ययॉकेर्चे महापौर बिल दि ब्लासिओ यांनी एका रात्रीसाठी आणीबाणी घोषित केली आहे. ट्वीट करून त्यांनी याबाबतची माहिती दिली आहे. त्याचबरोबर नागरिकांना अत्यावश्यक तेव्हाच घराबाहेर पडा, अशा सूचन केल्या आहेत. न्यूयॉर्कमध्ये पहिल्यांदाच अशाप्रकरची आणीबाणी घोषित करण्यात आली आहे. गेल्या एका तासात ३ इंचापेक्षा जास्त पावसाची नोंद हवामान खात्याने घेतली आहे. त्यामुळे स्थिती विदारक असल्याची जाणीव होत आहे. न्यूयॉक शहरातील लागुआर्डिया आणि जेएफके विमानतळावरील विमानसेवाही विस्कळीत झाली आहे. ''न्यूयॉर्कमधील पूरस्थिती पाहता मी आज रात्रीसाठी शहरात आणीबाणी घोषित करत आहे. गेल्या तासात शहरात विक्रमी पावसाची नोंद झाली आहे. अतिवृष्टीमुळे पूरस्थिती निर्माण झाली. काही ठिकाणी वीज खंडीत झाली आहे. जवळपास ५,३०० ग्राहकांना सध्याच्या स्थितीत वीज पुरवठा होत नाही. पुढील काही तासात पाऊस थांबेल अशी आशा आहे. घरीच थांबा.'', असं आवाहन न्यूयॉर्कचे महापौर बिल दि ब्लासिओ यांनी केलं आहे. न्यूयॉर्कमधील स्थिती

पाहता अग्निशमन दल आणि बचाव पथक सज्ज झालं आहे येणाऱ्या प्रत्येक कॉलला उत्तर दिलं जात असल्याचं अग्निशमन दल विभागाचे प्रवक्तूयांनी सांगितलं. न्यूयॉर्कसारखीच परिस्थिती न्यूजर्सीमध्येही आहे. त्यामुळे तिथेही आणीबाणी घोषित करण्यात आली आहे. न्यूजर्सीमध्ये मुसळधार

Depository Participant or the Company. In compliance with the General Circular No. 20/2020 dated 5 May 2020 read with General Circular No. 14/2020 dated 8 April 2020, General Circular No. 17/2020 ited 13 April 2020 and General Circular No. 02/2021 dated 13 Jani ssued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12 May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P 2021/11 dated 15 January 2021 Issued by the Securities Exchange Board o India (SEBI), the Company has sent the Notice of 11^th AGM and Annual Report for the Financial Year 2020-2021 through electronic mode to all the members whose email IDs are registered with the Company/Depository Participant(s). These documents is also available on the Company's website www.abinfrabuild.con and website of the National Stock Exchange of India Limited www.nseindia.com Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 9 December 2020, the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means on resolutions proposed to be passed at AGM. Members holding shares either in physical form or dematerialised form as on 22 September 2021 (cut-off date) shall cast their vote electronically through electronic voting system (remote e-voting) provided by NSDL at evoting@nsdl.co.in

Meeting of the Shareholders of the Company will be held at the Registered Office of the company at Laxmi Commercial Centre, Room No.405, 4th Floor, Senapati Bapat Marg,

Dadar (west). Mumbai 400.028 . on Tuesday, the

$2.$

शूद्धिपत्रक

.
दैनिक मुंबई लक्षदीप: मुंबई आवृत्तीमध्ये दिनांक ्
२६.०८.२०२१ रोजी प्रकाशित जाहीर सूचनेमध्ये तळ दिनांक नमुद केलेली नव्हती, ती तळाचे दिनांब २६.०८.२०२१ असे वाचावे. इतर तपशिलात कोणतेही बदल नाही अशिलांचे वकीत श्रीमती सुमन रार्ठ

राठी लेगीस्ट असोसिएट कार्यालय: ६०२/३१, संस्कृती, ९० फी
रोड, ठाकूर कॉम्प्लेक्स, कांदिवली (पुर्व) ठिकाण: मुंबई मुंबई–४००१०१ दिनांक: ०३.०९.२०२१

PUBLIC NOTICE 'v this Notice. Public in neral is infor

दिनांक 01/03/2020 रोजीच्या गिरणी .
that SMT MFFNAKSHI PANDURANG कामगार सोडती मध्ये आमचा अर्ज यशस्वी VARTAK, MR. IMRAN PANDURANG झालेला असून, गिरणी कामगार सदनिकेचा VARTAK, MRS. RESHMA SANTOSH PATIL, (बॉम्बे डाईंग मिल) लाभ मिळणेकरिता वारस and MRS. REKHA DILIP MOKAL are the दाखला मिळण्याबाबत मंबई तहसीलदा wners of Flat No. 01, Ground Floor, Kailash कार्यालयात अर्ज केला आहे. ज्या कोणाचे esidency situated at House No. 1205 सदर वारसा हक्काबाबत काहीही हरकत Shiravne Village, Post Nerul, Navi Mumba आक्षेप/ दावे असतील त्यांनी लेखी पराव्यास Taluka & District - Thane - 400706. My client ही नोटीस प्रसिध्द झाल्यापासन 15 दिवसाच्य Mrs. Raniana Devnaravan Jaiswal and Mr आत माझ्या खालील पत्त्यावर व मंबई Pradeep kumar Jaiswal are purchasing the said flat from above owners. My clients are तहसीलदार कार्यालय, पत्ता- ओल्ड कस्टम Inviting objections from the objectors, claimant हाऊस, शहिद भगतसिंग रोड, फोर्ट, मंबई having any type of objection/s or claim/s on th 400001. व मंबई गृहनिर्माण व क्षेत्रविकार sale transaction of the said Flat. The objectors मंडळ (म्हाडा), गृहनिर्माण भवन, वांद्रे (पूर्व) may contact undersigned within 15 days from मंबई- 400051. यांचेकडे संपर्क साधन तक्रा the publication of this notice, along with अर्ज दाखल करावेत. 15 दिवसांचा documentary support in his/her/their claim कालावधीनंतर आलेली हरकत/ आक्षेप/ दावे failing which it will be presumed that no one यांचा विचार करण्यात येणार नाही. have any claim or objection for the sale of the said flat by its owners and thereafter any clair ठिकाणः मंबई will not be considered and sale transaction will देनांक: 03/09/2021

DINESH PANDEY & ASSOCIATES

बैठी चाळ. रूम नं.5. डी.एस. बाबरेक ADVOCATE DINESH PANDET MG-11/1, N.G. Acharya Marg मार्ग, प्रभादेवी टेलिफोन निगमजवळ Opposite Congress Karayalay दादर (पश्चिम), मुंबई- 400028

जाहिर नोटीस

याद्रारे कळविण्यात येते की. माझे पती

$01/02/2015$ रोजी मुंबईत निधन झाले

आहे. हे बॉम्बे डाईंग मिल येथे निवृत्त

गिरणीकामगार होते. त्यांच्या मृत्यु पश्चात मी.

गं. भा. अश्विनी अशोक कीर, वय 58, विधवा

पत्नी असून मी त्यांची एकमेव कायदेशीर

वारसदार आहे. मी पुढे असे कथन करते की आम्हां पती-पत्नीला मुलं-बाळ नसल्याने

माझ्या व्यतिरिक्त माझ्या मयत पती श्री. अशोक

मुरारी कीर यांस कोणीही कायदेशीर वारसदार

र्सही∕

अर्जदार

श्रीमती अश्विनी अशोक की

स्नेह आदर्श को-ऑप हाऊसिंग सोसायटी

के.

नाही

.
सही।

अशोक मुरारी कीर यांचे दिनांक

PUBLIC NOTICE

My clients are negotiating with Mrs. Priya Rajendra Khanna, a member of the Shivalii
Towers Co-Operative Housing Society Limited, 90 feet Road, Thakur Complex, Kandival East, Mumbai - 400101 (said Society), for the purchase of her Flat Nos 507 & 508 ituated on the 5 th floor of the said Society's building known as Shivalik Towers. The above member has represented to my clients that she has lost the following original title locuments pertaining to the said Flat:-

• on Stamp duty payment receipts issued by the General Stamp Office, Mumbai, for Rs.82,000/- and Rs.31,900/- both dated 25/04/2000, for Flat Nos.507 and 508
• b) Registration Receipts bearing Nos.PBDR-2-2584-2000 & PBDR-2-2583-2000
  both dated 03/05/2000 in respect of Flat Nos. 507 & 508, respectively;
• c) Original Allotment Letter dated 21/06/2000, issued by Trishul Estate Developers fo Open car parking space against Flat Nos. 507/508

All persons having any claim in, to or upon the said Flat and said open parking space o increased by way of lease, lien, gift, license, inheritance, sale, exchange, easement.
mortgage, charge or otherwise howsoever, should make the same known to the undersigned in writing at the address mentioned below, specially stating therein the exact
nature of such claim, if any, together with documentary evidence thereof, within 14 days from the date of this notice, failing which any such claim in, to or upon the said Flat or an part thereof, if any, shall be deemed to have been waived and further action will be completed without any reference to such claim.

M.R.Nair, Advocate Office: 104-A, RASHMI AVENUE, Thakur Complex, Kandivali East, Mumbai -400 101

PUBLIC NOTICE

This is to inform the public at large that my client Mr. Anzar Ahmed Zahoor Ahmed Shaik has applied for membership to the society in respect of flat premises situated at Flat No.
A/001, Aashirwad Asmita CHS Ltd., Naya Nagar, Station Road, Opp. Asmita Club, Mira
Road, East, Mira-Bhayander, Thane 401 107, Share Member's Registration No. 85 and Destructive No. 36 to 40 of the said flat. That the sai Share Certificate has been lost or misplaced by me nearby home and complaint bearing no 7521-2021 Std. 30/08/2021 in Naya Nagar Police Station, Mira Road to that effect.

Any person having claim/objection, right, title, or interest of any nature whatsoever in the
above said flat premises and with regard to aforesaid transfer by way of sale, gift, lease inheritance, exchange, mortgage, charge, lien, trust, possession, easement, attachment o
otherwise howsoever should intimate their objections, if any in writing within 14 days from the publication of this notice failing to which, the claim of the such person/s, if any, will deemed to have been waived and/or abandoned for all intents and purposes. Sd

Sandhya Wainganka Advocate 41, Gr. Floor, Ajanta Square Mall, Market Lane Nr. Borivali Court, Borivali (W), Mumbai - 400 092

SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED The Country The Hamilton Charles Center, Near Udyog B
Reg. Off: 301/302, 3rd Floor, Atlanta Center, Near Udyog B
Sonawala Road, Goregaon (East), Mumbai - 400063;
CIN: L24100MH1993PLC071376 Email: info@shreepushkar.com Tel: 022 42702525 Website: www.shreepushkar.com

NOTICE of 28th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO VISUAL MEANS ("OAVM" Notice is hereby given that the 28th Annual General Meeting ("AGM") of Shree Pushka

Chemicals and Fertilisers Limited (the "Company") is to be held on Friday, 24th September, 2021 at 03.00 PM. (IST) through Video Conferencing ("VC") / Other Audio
Visual Means ("OAVM") to transact the business as set out in the Notice dated August 12, 2021 whereat Members shall vote by Flectronic means. The venue of the AGM will be deemed to be the Registered Office of the Company i.e 301-302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon East, Mumbai - 400 063, Maharashtra India In compliance with the applicable provisions of the Companies Act, 2013 read with Genera Circular Numbers 20/2020 14/2020 17/2020 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs (MCA) and Circular number
SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'Relevant Circulars") the Company has published a Notice in the newspapers viz. 'Business Standard' (English Newspaper) and 'The Lakshadeep' (Marathi Newspaper), urging members to register their e-mail addresses either with the Company or any of their Depository Participants ("DPs").

जाहीर सूचना

सर्वसामान्य जनतेस येथे सुचित करण्यात येत आहे की, (१) जयाबेन भगवानदार |चंदाराणा भावेश आणि (२) भगवानदास चंदाराणा (सदर मालक) यांच्याकडून दकान क्र.३, क्षेत्रफळ १३८ चौ.फू. कार्पेट क्षेत्र, तळमजला (सदर दकान), संगम आर्केड म्हणून ज्ञात इमारत (सदर इमारत), संगम आर्केड को–ऑपरेटिव्ह हौसिंग सोसायटी लि. (सदर सोसायटी), प्लॉट क्र.११ (ए व बी), सीटीएस क्र.१२३६ए (१ ते ११), वल्लभभाई रोड, रेल्वे स्थानका समोर, विलेपार्ले (प.), मुंबई-४०००५६ तसेच दिनांक २० डिसेंबर, २००३ रोजीचे भागप्रमाणपत्र क्र.१ अंतर्गत वितरीत अनुक्रमांक ०१ ते ०५ (दोन्ही समाविष्ट) धारक रु.५०/– (रुपये पन्नास फक्त) चे ५ (पाच) पुर्णपणे भरणा केलेले शेअर्स |(सदर शेअर्स) याचे मालकीत्व अधिकार, हक्क व हित यासह आमचे अशील खरेदी करू ।इच्छित आहेत.

।
सदर मालकांनी आमच्याकडे कळविले आहे की, त्यांनी एचडीएफसी बँक, विलेपार्ले (प.) शाखा, मुंबई–४०००५६ (सदर बँक) यांच्याकडून कर्ज घेतले आहे आणि संबंधित प्रतिभूती म्हणून सदर बँकेकडे दिनांक २७ डिसेंबर, २०१५ रोजीचे मुक्तता करारनामा व |दिनांक १५ जून, १९९९ रोजीचे मुळ करारनामा जमा केले होते आणि भगवानदास सी. चंदाराणा यांचे मृत्युनंतर आवश्यक करारनामा करण्यासाठी सदर सोसायटीकडे मुळ भागप्रमाणपत्र देण्यात आले होते आणि (१) जयाबेन भगवानदास चंदाराणा, (२) ऋषिकेश भगवानदास चंदाराणा व (३) रौनक शालिन देसाई ऊर्फ रौनक भगवानदास चंदाराणा यांनी भावेश भगवानदास चंदाराणा यांच्या नावे मुक्तता अधिकार दिले आहेत.

।
सदर बँक यांचे व्यतिरिक्त जर कोणा व्यक्तीस सदर अनुसुचीत नमुद दुकानाबाबत किंवा कोणत्याही भागावर विक्री, अदलाबदल, वारसाहक्क, करारनामा, कंत्राट, तारण (तत्सम .
किंवा इतर), भागीदारी, संयुक्त भागीदार, विकास अधिकार, पारिवारीक व्यवस्था. परिरक्षा. मृत्युपत्र, ताबा, भाडेपट्टा, वहिवाट, परवाना, मालकीहक्क, लिस पेन्डन्स, गहाणवट, हमी कर्ज, भत्ते, कायद्याच्या कोणत्याही न्यायालय, न्यायधिकरण, महसूल किंवा वैधानिक प्राधिकरण किंवा लवादद्वारे मंजूर कोणतेही हकूमनामा, आदेश निष्पादनात किंवा कोणतीही जप्ती किंवा कायदेशीर हक्क, बक्षीस, लिव्ह ॲण्ड लायसन्स, न्यास, निवास अधिकार किंवा इतर प्रकारे कोणताही अधिकार, हक्क, मागणीबाबत दावा असल्यास त्यांनी त्यांचे सर्व दावा लेखी स्वरुपात सर्व आवश्यक व पृष्ठ्यर्थ दस्तावेजांसह खालील स्वाक्षरीकर्त्यांना त्यांचा पत्ता-स्वागतम्, ४था मजला, प्लॉट क्र.१४१, एस.व्ही. रोड, खार पोलीस ठाणे समोर, खार पश्चिम, मुंबई-४०००५२ येथे सदर सूचना प्रकाशन तारखेपासून १४ दिवसांत कळवावे, अन्यथा त्यांचे सर्व दावा त्याग किंवा स्थगित केले आहेत असे समजले जाईल आणि यासंदर्भात अधिकार प्रमाणपत्र वितरणाची प्रक्रिया खालील स्वाक्षरीकर्ता पूर्ण करतील.

दिव्या शाह असोसिएटस्करिता भागीतार

TRIGYN TECHNOLOGIES LTD

क्तिनांक: ३० ऑगस्ट, २०२१

RICYN
Gwele

Regd. Office: 27, SDF I, Seepz, Andheri (East) Mumbai - 400096 Tel: +91 22 6140 0909 Fax: +91 22 2829 1418

Website: www.trigyn.com Email: ro@trigyn.com
CIN - L72200MH1986PLC039341 ANNUAL GENERAL MEETING

NOTICE AND EVOTING PROCEDURE

NOTICE is hereby given that the Thirty Fifth Annual General Meeting (AGM) of Trigyn Technologies Limited shall be held on Tuesday 28th September, 2021 at 3.30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance of the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circulars dated April 08, 2020, April 13 2020, May 05, 2020 and January 13, 2021 issued by Ministry o Corporate Affairs ("MCA Circulars") along with the Circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India ("SEBI Circulars") to transact the ordinary and specia businesses as set out in the notice of AGM.

The Notice of AGM and Annual Report for the financial year 2020-21 have been sent in electronic mode to the shareholders whose E-mai ids are registered with the Company or the Depository participant(s) The aforesaid documents will also be available on the website of the Company at www.trigyn.com and may also be accessed on the website of BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd at www.nseindia.com and on the website of
NSDL www.evoting.nsdl.com. As per the MCA Circulars and SEBI Circulars, no physical copies of Notice of AGM and Annual Report wil be sent to any shareholders

Remote e-voting and e-voting during AGM:

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Bules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Members are provided with the facility to exercise their right to vote by electronic means on resolutions proposed to be passed at the AGM using electronic voting system (e-voting) provided by National Securities
Depository Limited (NSDL). Members holding shares either in physica form or in dematerialized form, as on cut-off date i.e. Tuesday September 21, 2021 can cast their votes through electronic voting system (remote e-voting) facility provided by NSDL.

The facility for voting through electronic voting system will also be

Instructions for Remote E-voting and E-voting during AGM:

• The remote e-voting facility shall commence on 25^th September 2021 (Saturdav) at 09:00 A.M and ends on 28^th September (Tuesday), 2021 at 05:00 P.M. The remote e-voting shall not be allowed beyond the aforesaid date and time.
• A person whose name is recorded in the Register of Members or in the Registe of Beneficial Owners maintained by the Depositories as on the cut-off date only shall be entitled to avail of the facility of remote e-voting. the detailed procedure/Instructions for e-voting are contained in the Notice of 11^th AGM.

Manner of registering /updating email address:

Members who have not registered their email addresses and mobile numbers are requested to temporarily get themselves registered with Bigshare Services Private Limited (RTA), by clicking the link http://Www.Bigshareonline.com/ Investorregistration.aspx to receive copies of the Annual Report for FY2020-21 along with the Notice of 11th AGM.

Please keep your most updated email Id registered with the company/you Depository Participant to receive timely communications.

Manner of Joining the e-AGM:

The Instructions for attending the AGM through VC/OAVM are provided In the Notice of 11^th AGM: Members present at the meeting through VC/OAVM and who had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM facility but shall not be allowed to cast their votes again at the AGM.

Persons who have acquired shares and become members of the Company afte the dispatch of Notice and who are eligible shareholders as on the cut-off date i.e., Wednesday, 22nd September, 2021.

Book closure:

Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (LODR), 2015 applicable rules thereunder the Register of Members and Share Transfer Books of the Company will remain closed fron Thursday, September 23^rd, 2021 to Wednesday, September 29th, 2021 (both days inclusive) for the purpose of Annual General Meeting

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 1020 990 and 1800 22 44 30.

	For and on behalf of A B Infrabuild Limited
Date: 02/09/2021	Sd/- I
l Place: Mumbai	Khushbu Luthra
	Company secretary & Compliance officer	Place: Mumbai

of September, 2021 at 12.30 P.M. to transact the following business:

A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT OF PROXY SHOULD BE DEPOSIT AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING.

• The Company is registered with with Central Depository Services (India) Limited ('NSDL') for dematerialization of its Equity Shares which has been allotted the ISIN NE048E01013. Purva Sharegistry (India) Pvt. Ltd, having their registered office at Unit no. 9 Shiv Shakti Ind. Estt.J.R. Boricha marg Opp. Kasturba Hospital Lane Lower Parel (E) Mumbai 400 011 are the Registrar and Share Transfer Agents of the Company.
• The Register of members and the Transfer Books of the Company will remain closed from 21st September, 2021 to 28th September, 2021 both days inclusive.

In compliance with the provisions of Section 108 of the Act 5. and the Rules framed thereunder, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their vote electronically, through the e-voting services provided by NSDL on all the resolutions set forth in the Notice and appointed CS Mousumi Banerjee Practicing Company Secretaries (Membership No. FCS 8783) as the Scrutinizer. The instructions for e-voting are given in the Notice. Resolution(s) passed by Members through e-voting is/are deemed to have been passed as if they have been passed at the AGM

• The members who have cast their vote by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote again.
• The remote e-voting period begins on 25th September 2021 at 9: 00 A.M. and ends on 27th September, 2021 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter.
• 1. The cut-off date determining the eligibility of the members to vote by remote e-voting or by insta poll at the Annual General Meeting (AGM) is 17th September 2021
• Notice calling the AGM has been uploaded on the website of the Company at www.ayokimerchantile.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and on the website of NSDL (agency for providing the Remote e-Voting facility) i.e.www.evoting.nsdl.com.

By Oder of the Board For Ayoki Merchantile Limited $Sd/$ G.L. Kundu (Company Secretariey & Compliance Officer) Memb No.: A3152 Date: 01st September 2020

Pursuant to the provisions of relevant circulars, the Company has sent the Notice of the 28th AGM and the Annual Report for the FY 2020-2021 to all the members whose e-mai addresses are registered with the Company or their Dps.

.
Please note that these documents are also displayed and being made available on the website of the Company at www.shreepushkar.com. Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.r securities of the Company are listed.

Notice is hereby further given that pursuant to the provisions of Section 91 of the Companies Act, 2013; the Register of Members and Share Transfer Books will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of 28th AGM and dividend.

Further pursuant to the provisions of Section 108 of the Companies Act, 2013 ("Act") and Facture Companies (Management and Administration) Rules, 2014 and Regulation
44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular Number SEBI/HO/CED/CMD/CIR/P/2020/242 dated December 9, 2020, all the Members holding shares in physical and dematerialisation form, as on the cut-off date September 17, 2021 shall only be entitled to cast their vote electronically using the remote e-voting ("Remote-Voting") platform of CDSL Additionally the Company is providing the facility of voting through e-voting ("e-voting") system during the AGM. Detailed procedure for remote e-voting and e-voting is provided in the Notice of th 28th AGM.

In this regard, the Members are hereby further informed that:

• a) The Company has completed sending of the Notice of the 28th AGM and the Annua Report for FY 2020-2021 to the members of the Company.
• b) The Board of Directors of the Company has appointed M/s. DSM & Associates, Practicing Company Secretaries, Mumbai as scrutinizer to scrutinize the e-voting process in a fair and transparent manner

c) The remote e-voting facility will be available during the following period:

Date & time of Commencement of remote e-voting: Tuesday, 21st September, 2021 at 9.00 A.M (IST)

Date & time of end of remote e-voting: Thursday, 23rd September, 2021 at 5.00 P.M $(ISI)$

d) A person who has acquired the shares and has become a member of the Company after the dispatch of the Notice of the AGM and prior to the Cut-off date i.e. 17th September 2021 (Friday) shall be entitled to exercise his/her vote either electronically i.e. remote e voting or e-voting system on the date of the AGM by following the procedure mentioned in notice to AGM.

) Manner of casting vote through remote e-voting or the facility of e-voting at the AGM by members holding shares in the dematerialized mode or physical mode is provided in the Notice.

The members who have cast their vote(s) by remote e-voting may also attend the AGM but
shall not be entitled to cast their vote(s) again at the AGM. Also, once the vote on a resolution is cast by the Member, the same cannot be changed subsequently

g) Members participating through VC/OAVM facility shall be reckoned for the purpose c quorum under Section 103 of the Act

) In case of shares held in Demat mode: The shareholder may please contact the DP and register the email address and bank account details in the demat account as per the process followed and advised by the DP.

Pursuant to Finance Act. 2020. dividend income is taxable in the hands of shareholders effective April 1, 2020 and the Company is required to deduct tax at source from dividenc paid to the Members at the prescribed rates. For the prescribed rates for various .
categories, the shareholders are requested to refer to the Finance Act, 2020 and the amendments thereof. In general, to enable compliance with TDS requirements, Members are requested to complete and / or update their Residential status, PAN, Category with their depository participants ('DPs') or in case shares are held in physical form, with the Company / Registrars and Transfer Agents ('RTA') by sending documents through e-mail. For the detailed process and information, please refer to company website. The record date for the purpose of dividend is Friday, September 17, 2021

Date: September 2, 2021.

Place: Mumbai

For Shree Pushkar Chemicals & Fertilisers Limited Company Secretary & Compliance Officer

Sd/

| Pla

ailable at the time of AGM and the shareholders attendir ng the AGM who have not caste votes through remote e-voting, will be able to cast their votes at the time of AGM. Members who have voted through remote e-voting shall be eligible to attend the AGM, however they shall not be eligible to vote at the meeting. Members holding shares in physical form are requested to access the remote e-voting facility provided by the Company through NSDL e-voting system a https://www.evoting.nsdl.com

The procedure for remote e-voting and e-voting during the AGM by the Shareholders holding shares in electronic mode / physical mode is provided in the Notice of AGM. The remote e-voting facility shal commence on Saturday, September 25, 2021 (09.00 a.m. IST) and will end at on Monday, September 27, 2021 (5.00 p.m. IST). The remote e voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by the Members, the Members shall not be allowed to change it subsequently.

Any person who acquires shares of the Company after the dispatch of AGM Notice and holds shares as on the cut-off date i.e. Tuesday September 21, 2021, may obtain the login ID and password by sending a request at evoting@nsdl.co.in.

Manner of registering/updating e-mail address:

• Members holding shares in physical mode, who have not registered / updated their e-mail address with the Company, are requested to register / update the by providing Folio No., Name of shareholder scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to ro@trigyn.com einward.ris@kfintech.com
• In case shares are held in demat mode, who have not registered / updated their e-mail address, are requested to provide DPID-
  CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to ro@trigyn.com einward.ris@kfintech.com. If you are an Individual shareholder holding securities in demat mode, you are requested to refer to the login method explained at step 1 (A) i.e. Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

The Results shall be declared on or after the AGM of the Company The Results declared shall be communicated to BSE Limited and National Stock Exchange of India Ltd. within 2 (two) working days of conclusion of the AGM of the Company. The Results along with the Scrutinizer's Report shall be placed on the Company's website at www.trigyn.com and on the website of NSDL at www.evoting.nsdl.com Pursuant to Section 91 of the Companies Act. 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Tuesday, September 28,

2021 (both days inclusive). Members who would like to raise any queries/ questions may send the same from their registered email address mentioning their name, DP ID and Client ID/folio number at Company's email ID ro@trigyn.com on or before September 21, 2021.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30

SPEAKER REGISTRATION

Members who would like to express their views or ask questions during the AGM may register themselves as speaker by sending their request from their registered email address mentioning their name, DP ID and client ID/Folio no, No. of shares, PAN, mobile number at

ro@trigyn.com on or before September 21, 2021. Those Members

who have registered themselves as a speaker will be allowed to express their views, ask questions during the AGM. The Company reserves the right to restrict the number of speakers as well as the speaking time depending upon the availability of time at the AGM.

	For Trigyn Technologies Limited Sd/-
Place: Mumbai	Mukesh Tank
Date: September 2, 2021	Company Secretary