ABANS FINANCIAL SERVICES LIMITED — AGM Information 2023

Aug 31, 2023

ga ABANS

31* August, 2023

To, To Phiroze Jeejeebhoy Towers The Listing Department, BSE Script Code: 543712 NSE Symbol: AHL

BSE Limited ("BSE") National Stock Exchange of India Limited ("NSE") Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai — 400051

Dear Sir/Madam,

Subject: Newspaper Advertisement — Intimation of 14" Annual General meeting.

Dear Sir/Madam,

We hereby inform that, the 14 Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and cut-off date would be Friday, September 22, 2023.

The same was published in the following newspapers on 31*t August, 2023:-

1) "Financial Express", Mumbai Edition, in English Newspaper;

2) "Mumbai Lakshadeep", Mumbai Edition, in Marathi Newspaper.

Please find enclosed the newspaper advertisement for your record.

Thanking you,

For Abans Holdings Limited (Formerly known as Abans Holdings Private Limited)

ABHISHEK PRADEEPKU MAR BANSAL

Abhishek Bansal Director DIN: 01445730

Abans Holdings Ltd.

(Formerly known as Abans Holdings Pvt. Ltd.)

T—C™~<"t;s™::CC:". CAT INF OCOOMILTDD	MADHUR NOURISHMENT PRODUCTS LLP- IN LIQUIDATION

NOTICE TO THE SHAREHOLDERS FOR 415" ANNUAL ~GENERAL MEETING AND E-VOTING INFORMATION"

NOTICE is hereby given that the 41% Annual General Meeting of the Shareholders of ACI Infocom Limited will be held on Friday 29" September, 2023 at 2.30 P.M. at Registered Office at Shop 109,1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali East, Mumbai — 400101 to transact business as set out in the notice of AGM which is being circulated for convening this AGM. The Company has sent notice of AGM on 30" August, 2023, to the Members whose e-mail address are registered with the Company/Depositories unless any member has requested for a hard copy of the same. Hard copies of the Annual Report are being sent by the permitted mode to those Members who have not registered their e-mail addresses. The Annual Report for the financial year 2022- 2023 is available and can be downloaded from the Company's website www.acirealty.co.in and the website of National Securities Depository Cimited (NSDL) www.evoting.nsdl.com

In Compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended) the Members are provided with facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (e-voting) provided by NSDL. The voting rights of members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on, 22" September 2023 ("cut-off date").

Shop 109,1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali East, Mumbai - 400101 CIN: L72200MH1982PLC175476

The remote e-voting period commences at 9.00 a.m. on Tuesday 26" September 2023 and shall close at 5.00 p.m. on Thursday 28" September 2023. During this period, Members may cast their votes electronically. The remote e-voting module shall be disabled by NSDL thereafter. Those members who shall be present in the AGM and had not cast their votes on the Resolutions through remote e-voting and otherwise are not barred from doing so shall be eligible to vote through Polling during the AGM.

The members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM but shall not be entitled to cast their votes again.

Any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent by the Company and holds shares as of the cutoff date may obtain the Login ID and password by sending request to evoting@nsdl.co.in. However, if he/she is already registered with NSDL for remote evoting then he/she can use his/her existing User ID and password for casting their Votes.

For details relating to remote e-voting please refer to the Notice of AGM, 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.: 1800-222-990 or send a request at evoting @nsdl.co.in.

The details of the AGM are available on the website of the Company at www.acirealty.co.in, NSDL at www.evoting.nsdl.com , BSE Limited at www.bseindia.com.

Date : 30/08/2023 Place: Mumbai

For Aci Infocom Limited Kushal Chand Jain DIN: 03545081

Managing Director

ODAVART BIOR IEF ' >

CIN: U67120MH1956PLC009707 Regd. Off. : Somaiya Bhavan, 45/47, M G Road, Fort, Mumbai - 400001 Website: www.godavaribiorefineries.com, a Email: investors@somaiya.com, Tel.: 022-61702100 '(0 ORT aay ye | NG (AGN) THROUGH VIDEO CONFERENCIN

(VC) / OTHER AUDIO VISUAL MEANS (OAVM), REMOTE E-VOTING INFORMATION

Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Secretarial Standards - 2 issued by the Institute of Company Secretaries of India on General Meetings the Company is pleased to provide to its Members the facility of remote e-Voting and e-voting during the AGM in respect of the businesses to be transacted at the AGM. The Company has appointed NSDL for facilitating voting through remote e-Voting, e-voting during the AGM and participation at the AGM thorugh VC/OAVM . The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are requested to note the following:

a. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting From 9.00 a.m. (IST) on Friday, 15° September, 2023 End of remote e-Voting Upto 5.00 p.m. (IST) on Sunday, 17" September, 2023. The remote e-Voting module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time;

Notice Is hereby given that the Sixty Seventh (66°) Annual General Meeting of the Shareholders of Godavari Biorefineries Limited ("the Company") will be held on Monday, 18" September, 2023 at 11: 30 a.m (IST) via two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') to transact the businesses as set out in the Notice dated 29" June, 2023 convening the Annual General Meeting, without the physical presence of the Members at a common venue. In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated 8" April 2020, 13" April 2020, 5" May 2020, 28" September 2020, 31° December 2020, 13" January 2021 14" December, 2021, 5" May, 2022 and 28" December, 2022 (collectively referred to as 'MCA Circulars'), the Company had the Notice of the 68" AGM along with the weblink for Annual report for FY 2022-23 through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent, Link Intime India Private Limited or Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars. The Notice of AGM and Annual Report 2022-23 is available on the website of the Company i.e. www.godavaribiorefineries.com and on the website of the National Securities Depository Limited ('NSDL') at https://www.evoting.nsdl.com/.

b. The voting rights of the Members shall be in proportion to their share of the paidup equity share capital of the Company as on Monday, 11" September, 2023 ('Cut-Off Date'). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting / e-voting during the AGM;

c. Any person who acquires equity shares of the Company and becomes a Member of the Company after the dispatch of Notice of AGM electronically but on or before the cut-off date i.e. Monday, 11" September, 2023 may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However if a person is already registered with NSDL for e-voting then user ID and password can be used for casting your vote.

d. Members who have cast their vote on resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again.

Registration of e-mail addresses: Members who have not yet registered their e-mail

addresses are requested to follow the process mentioned below, before 5:00 p.m.
(IST) on Monday, 11" September, 2023, for registering their e-mail addresses to
receive the Notice of the AGM and the Annual Report 2022-23 electronically and to
receive login-id and password for remote e-Voting:

If you have any queries, issues or grievances regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at the download section of www.evoting.nsdl.com or call at toll free no.: 022-48867000 and 022-24997000

For Godavari Biorefineries Limited

Sd/- Samir S. Somaiya Chairman & Managing Director DIN - 00295458

Place : Mumbai Date : 24" August, 2023

aa ABANS*® In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its circular dated 5 May, 2020 read with circulars dated 8" April, 2020, 13' April, 2020, 13" January, 2021, 8th December, 2021, 14th December, 2021, 5" May, 2022 & 28th December, 2022 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India (SEBI) vide its circular dated 12" May, 2020, 15" January, 2021, 13" May, 2022 & 5" January, 2023 (collectively referred to as "SEBI Circular"), permitted the holding of AGM through VC / OAVM without physical presence of the Members at the common venue. In compliance with the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), MCA Circulars and SEBI Circular, the AGM of the Members of the Company will be held through VC / OAVM. The Notice of the AGM along with the Annual Report for the Financial Year 2022-23 will be sent only by electronic means to those Members whose email addresses are registered with the Company / Depositories. The said Notice and the Annual Report will also be available on the Company's website i.e. www.abansholdings.com and on the website of the Stock Exchanges i.e. BSE Limited at www. bseindia.com and National Stock Exchange of India Limited at www. nseindia.com respectively. The instructions for joining the AGM will be provided in the Notice of the AGM. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

being sent through email.

In compliance with applicable provisions af the Companies Act, 2013 and the rubes notified thereunder and the Secunties and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with all applicable circulars issued by, the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBIM), the 51" AGM of the Corporation will be held through VC/OAVM and members can participate through VC/OAVM.

Whilst care Is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.

MADHUR NOURISHMENT PRODUCTS LLP- IN LIQUIDATION			LLPIN: AAF- 6066
Regd. Add: C-713 BSEL Tech Park, Plot No.39/5 & 39/54, Sector 304, Opp.- _Vashi Railway Station, Vashi, Navi Mumbai, Mumbai City, Maharashtra 400703.
OO			Se ee Bela	OO
			Sale of Corporate Debtor as a Going Concem under the Insolvency and Bankruptey Code, 2016
Date and Time of E-Auction: 03° October 2023 at 11:00 AM to 02:00 PM			(With the unlimited extension of 10 minutes each)
'Sale of Corporate Debtor as going concem by the liquideior appointed by the Hon'ble National Company Law Tribunal, Mumbai Bench vide order dated 01" March 2023 in .A. 2663.OF 2021 IN C.PiIB) Mo. 236 of 2020, The sale will be done by the undersigned through the E-auction platiown hilpsseaucions.coin(Linkstar infosys Private Limited)
Datails of Assets	Manner		of Sala Block Reserve Price	Earnest Money Incremental Deposit	Value
Products LLP as going. concem 5a Sake of Madhur Nounshment Sale as per Reguiaton d2 (a) of) Going IBBI Liquidation Process) }(Concem Regulations 2096 along wih all assets including Land & Building, Plant & Machinery and Securities & Financial Assets.			24 03,07,840,00) F 40,00, 00000)" 200,000.00
date of submission of Last			15° Septeniber 2023 before 05:00 PM, inthe manner		1
Eligibility Documents			mentioned In detail E-auction Process Docurvent 18° September 2023	before 05:00 PML
Declaration of Eligibility Bidder Inspection of Assets of Corporate Debtor From 19° September 2023 to 25° September 2023.
Last Date for subrrission of Eamest Money Oeposit 28° September 2023
Date and time of E-Auction for qualitied bidders [os" October 2025 at 17:00 AM to 02:00 PM Terms & Conditions of the sale is as under:
1. E-fuction wil be conducted on "45 1S WHERE IS", "AS S WHAT 18", "WHATEVER THERE 5 BASIS" AND "NO RECOURSE BASIS" as such sale is without any kind of warranties and indemnities through approved sericea provider Linkstar infosys Private Lim@ed Contact person on behalf of ExAuction Agency (Linkstar):; Contact person: Mr. Dixit Prajapatl Email id adminieauchons.oo.in, Mobile No.: +97 SSTO0S" 19 2 Documents shallbe submitted to Liquidator fireugh email and hard copy in tie format prescribed in the datailad E-auclion Process Documenton of belore 15th Seplember 2025 belors 03:00 PM The bid form etong with deteded tens & conditions of the complete E-aucton process can be Gownloaded from the website hitns:/eauctions.co. ie 4. [tis danfied that this inviation pumports to invite prospective bidders and does not crea%a any kind of binging obligation on the part of the Liquidator or the Company to effectiate te sale. The Liquidator party! polendal investor bidder without assigning any reason end wathout any lability. reserees he 19h cancel or modity the process andior not lo aoceagl andor disqualify arty imenested 4. All the terms and sondilions are to be mandalonly relerred from the detailed E-dueton Prooess Document, peine to submission af EMD and participation in the process, The Liquidator can be contacted at ig, madhurnourishmentifigmail com					CA Prashant lan
Date: 31.08.2023 Place: Navi Mumbai Cormespondence Address: SS4R'/ Resolution Senices LLP B60, BSEL Tech Park Sec. 304, Vashi, Navi hlurmnbai- 400705 Contact Ne: +97 082807705 (Call on WhatsApp}			Liquidator — Madhur Nourtshment Products LLP IBS! Rag. Mo: BBUIPA-DD1IP-PO oR 20T8-201 T2197 Email D: iporashanijaingigmai.com; liq.macdhumeursimentiegmaill.com			Office address. stated inthe Notice.
ea ee GIC Re NOTICE TO THE SHAREHOLDERS OF 51°" ANNUAL GENERAL MEETING			General Insurance Corporation of India (Government of India Company' "Regd. Office: "Suraksha', 170, J. Tata Road, Churchgate, Mumbai-400020. Tel: +91-22-2286 OOO; Fax: +91-22-2288 4010 Website: www.gicre.in; E-mail: investors. gic @gicre.in CIN: L67200MH1972G0I016133; IRDAI REG. NO.: 112
				NOTICE is hereby given that the 51™ Annual General Meeting

The Notice of the 51° AGM alongwith the Annual Report for the financial year 2022-23 is being sent only by electronic mode to those members whose email addresses are registered with the Depositorias/Corporation/ Registrar & Transfer Agent (RATA) in accordance with the Circulars issued by MCA and SEBI. Members may note that the notice of AGM and Annual Report for the financial year 2022-23 will also be available on the Corporation's website www.gicre.in, websites of the Stock Exchanges i.e, BSE Limited and National Steck Exchange of India Limited at Www. bseindia.com and ywanwnseindia.com respectively. The Physical copy of the Annual Report shall be sent to the Mambers only upon receipt of specific request. Mambers can attend and participate in the AGM through VGYOAVM facility only. The instructions for poining of the AGM are provided in the Notice of the AGM, Members attending tha AGM through VG/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companias Act, 2013.

Members who have not yet registered their email addresses are requested to register the same with their Depository Participants (DP 's) in case the shares are held by them in electronic form and with Mis KFin Technologies Limited in case the shares are held by them in physical fonm.

• 1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to rnt.helpdesk@linkintime.co.in.
• 1. In case shares are held in demat mode, please 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 respective Depository Participant or by email to rnt.helpdesk@linkintime.co.in.

Members are requested to update their Permanent Account Number (PAN), KYO details and nomination with ther OFPs in case the shares are held by them in electronic form and with Ms KFin Technologies Limited in case the shares are held by them in physical form by sending dully filled in Form |SR-1, ISR-2, ISR-3 and SH-13 available on the website of the Corporation at wnw.gicre.in.

		For General Insurance Corporation of India	Sdi-
Place : Mumbai		(Satheesh Kumar)
Dated: 30.08.2023		Company Secretary

The Corporation is providing remote e-voting facility ('remote e-voting') to all its members to cast their votes on all the rasolutions set out in the Notice of the AGM. Additionally, tha Corporation is providing the facility of voting through a-voting system during the AGM (e-voting). The Corporation has engaged the servicas of National Securities Dapository Limited ('NSDL') for facilitating participation by tha Mambers at the AGM through VGfOAVM including remote e-voting. Detailed procedure for 'ramote @-voting'! 'e-voting' is provided in the Notice of the AGM.

The Company is providing remote e-voting facility ("remote e-voting") as well as e-voting system during the AGM ("e-voting") to all its Members to cast their votes on all the resolutions set out in the Notice of the AGM. The detailed procedure for remote e-voting / e-voting and login details for e-voting will be provided in the Notice of the AGM.

3. Form SH-13 (Nomination form)
	For Saraswati Commercial (India) Limited
	Avani Sanghavi
Place: Mumbai	Company Secretary
Date : 30" August, 2023	Membership No.: AZ9108

		FINANCIAL EXPRESS
MADHUR NOURISHMENT PRODUCTS LLP- IN LIQUIDATION LLPIN: AAF- 6066 Regd. Add: C-713 BSEL Tech Park, Plot No.39/5 & 39/54, Sector 304, Opp.- Se ee Bela _Vashi Railway Station, Vashi, Navi Mumbai, Mumbai City, Maharashtra 400703. OO OO Sale of Corporate Debtor as a Going Concem under the Insolvency and Bankruptey Code, 2016 Date and Time of E-Auction: 03° October 2023 at 11:00 AM to 02:00 PM (With the unlimited extension of 10 minutes each) 'Sale of Corporate Debtor as going concem by the liquideior appointed by the Hon'ble National Company Law Tribunal, Mumbai Bench vide order dated 01" March 2023 in .A. 2663.OF 2021 IN C.PiIB) Mo. 236 of 2020, The sale will be done by the undersigned through the E-auction platiown hilpsseaucions.coin(Linkstar infosys Private Limited) Earnest Money Incremental Manner of Sala Block Reserve Price Datails of Assets Deposit Value Products LLP as going. concem 5a 24 03,07,840,00) F 40,00, 00000)" 200,000.00 Sake of Madhur Nounshment Sale as per Reguiaton d2 (a) of) Going IBBI Liquidation Process) }(Concem Regulations 2096 along wih all assets including Land & Building, Plant & Machinery and Securities & Financial Assets. 15° Septeniber 2023 before 05:00 PM, inthe manner 1 date of submission of Last Eligibility Documents mentioned In detail E-auction Process Docurvent 18° September 2023 before 05:00 PML Declaration of Eligibility Bidder Inspection of Assets of Corporate Debtor From 19° September 2023 to 25° September 2023. Last Date for subrrission of Eamest Money Oeposit 28° September 2023 Date and time of E-Auction for qualitied bidders [os" October 2025 at 17:00 AM to 02:00 PM Terms & Conditions of the sale is as under: 1. E-fuction wil be conducted on "45 1S WHERE IS", "AS S WHAT 18", "WHATEVER THERE 5 BASIS" AND "NO RECOURSE BASIS" as such sale is without any kind of warranties and indemnities through approved sericea provider Linkstar infosys Private Lim@ed Contact person on behalf of ExAuction Agency (Linkstar):; Contact person: Mr. Dixit Prajapatl Email id adminieauchons.oo.in, Mobile No.: +97 SSTO0S" 19 2 Documents shallbe submitted to Liquidator fireugh email and hard copy in tie format prescribed in the datailad E-auclion Process Documenton of belore 15th Seplember 2025 belors 03:00 PM The bid form etong with deteded tens & conditions of the complete E-aucton process can be Gownloaded from the website hitns:/eauctions.co. ie 4. [tis danfied that this inviation pumports to invite prospective bidders and does not crea%a any kind of binging obligation on the part of the Liquidator or the Company to effectiate te sale. The Liquidator party! polendal investor bidder without assigning any reason end wathout any lability. reserees he 19h cancel or modity the process andior not lo aoceagl andor disqualify arty imenested 4. All the terms and sondilions are to be mandalonly relerred from the detailed E-dueton Prooess Document, peine to submission af EMD and participation in the process, The Liquidator can be contacted at ig, madhurnourishmentifigmail com CA Prashant lan Liquidator — Madhur Nourtshment Products LLP IBS! Rag. Mo: BBUIPA-DD1IP-PO oR 20T8-201 T2197 Date: 31.08.2023 Place: Navi Mumbai Email D: iporashanijaingigmai.com; liq.macdhumeursimentiegmaill.com Cormespondence Address: SS4R'/ Resolution Senices LLP B60, BSEL Tech Park Sec. 304, Vashi, Navi hlurmnbai- 400705 Contact Ne: +97 082807705 (Call on WhatsApp} General Insurance Corporation of India	SARASWATI COMMERCIAL (INDIA) LIMITED CIN: LO1909MH198SPL0 166605 Regd. Office: 209/210, Arcadia Building, 2° Floor, 195, Nariman Point, Mumbai-400 021. Telephone: 022-40198600, Fax: 40798650, Email id: saraswatiinvestoraigev.in NOS anal gL eet ah CUM NOTICE is hereby given that the Fortieth (40°) Annual General Meeting ("AGM") of the Company willbe held on Wednesday, 27° day of September, 2023 at 2.30 P.M. via Video Conference / Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 read with to General circular Nos. 14/2020, 17/2020, 13, 2020, May 5, 2020, January 13,2021, December 8, 2021, December 14, 2021, ebf2020, 02/2021, 20/2021, 21/2021, 3/2022 and 10/2022 dated April 8, 2020, April May 5, 2027 and December 28. 2022 raspectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBLHOCFD! CMD2/CIAPY PreQee/62 dated May 12, 2022 & Circular No. SEBI/HOVCFO/PoD-2/P/ClRf2023/4 dated January 5. 2023 issued by the Securities and Exchange Board of India (SEB!) to transact the business as set out in the notice convening the AGM ("Notice"). The Notice of the AGM along with the Annual Report for the Financial Year 2022-23 will be sent onky by electronic mode to members whose email addresses are registered with the Gompany/Depositories Participants ("OP''sy Registrar and Transfer Agent viz. TSR Consultants Private Limited ("ATA™), in accordance with the aforesaid MCA Circulars and SEBI Regulations. In case mambers who have not ragisterad their e-mail addrass are raquested to register the same in respect of shares held in electronic form with the Depository through their Dapository Participants} and in respect of shares held in physical form by writing to the Gompany's Registrar and Share Transfer Agent, TSR Consultants Private Limited at C-101, 1° Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai- 400 083. Register of Members and Share Transfer Books of the Gompany will remain closed from 20° September, 2023 to 27" September, 2023 (both days inclusive). The Notice and the Annual Report will also be available on-the website of the company at Www Saraswaticommercial.com, website of the Stock Exchange i.e. BSE Limited at www. bseindia.com. Members can attend and participate in the AGM only through VC/OAVM, Members attending the Meeting through ¥C/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013 Incase of any queries write an email at evotingansadl.co.invor contact NSDL team - Mis. Rimpa Bag at Telno.: 022 48867000 and 022 24997000 who will also address the grievances connected with the voting by electronic means. Members may also write to the Company Secretary at saraswatiinvestor@@geyvLin or the registered Office address. The procedure and instructions for joining AGM through VC/OAVM and detailed procedure and instructions for casting votes through remote e-voting or e-voting during the AGM for all Members (including the Members holding shares in physical form! whose email addresses are not registered with the DPs/Companw RTA) are stated inthe Notice. Kindly note that pursuant to SEBI Circular no. SEBLHOMIRSO/MIRSD-PoD-1/P/ CIR2023/97 dated March 16, 2029, lt has bean made mandatory for shareholders	M Liquidator's Address: Office No.3 Dilkap Center, Nr. Safed Pul, Andheri-Kurla Road, Sakinaka, Andheri (E), Mumbai-400072. Regd. Office with IBBI: Tower 6/603, Devnandan Heights, Near Podar School, Chandkheda, Ahmedabad-382424 Email ID: ANIL91111@HOTMAIL.COM, LIQ. VISTARMETALS@GMAIL.COM E-AUCTION SALE NOTICE_ Notice is hereby given to the public in generat under the Insolvency and Bankruptcy Code 2014 and regulation thereunder, that the assets stated in Table below, will be sold by E-Auction through the service provider M/s E-Procurement Technologies Limited (Auction Tiger) vig websitehttps://www.ncltauction.auctiontiger.net : Thursday,28" September, 2023between 02:00PM to 4:00 PM Date and Time of Auction Last Date for Submission of EMD; 25" September, 2023 (5:00 PM) at office address or E-Mail Earnest Description Description Reserve) Price Money Deposit Sale of Vistar Metal 1. Factory Premises (Land and building, Rs.17.06 Rs. Industries Private Plant and Machineries) at Gut No. 154 to Crores 1.70 Crore Limited in 161 & Gut No. 163 to 165, Village Abitghar a Dist. Palghar (land area 90,500 sq (Abanpada), Wada- Shahapur Road, Tal liquidation on a going concert 'basis-along with all Ms. -gssets incading. 2. Office premises: Coral Classic Co-Op: SFA Soc. Commercial Complex, 04th Floor, Office No.40I, 402 & 403 (Total 03 Offices), Roa¢ No. 20, Nr. Ambedkar Garden, Chembur (East), Mumbai admeasuring premises 1506 Inspection Date & Time} Office sq. ft. Between 17" September, 2023 September, 2023 and 23" Between 11:00 AM to 4:00 PM The person to be contacted for inspection is Mr. Sajan Singh Contact No. +91 9158474920 1.E-Auction will be conducted on "AS IS WHERE S" "AS IS WHAT IS" ," WHAT EVER THERE I\$ BASIS", "NO RECOURSE BASIS' and as per the general terms and conditions of online auction sale through approved service provider M/S E-Procurement Technologies Limited (Auction Tiger).(https:// www.ncltauction.auctiontiger.net) 2.The Complete E-Auction process document containing details of the Assets, online e-auction Bid Form. 3.Eligibility Criteria, General Terms and Conditions of online auction sale, Declaration and Undertaking Form are available on website https://ncltauction.auctiontiger.net. For any quenj related to e-auction, contact: : Mr. Praveen Thevar at +91-9722778828, 07968136854/55/5 07968136800, E-maillD:nclt@auctiontiger.net) or Liquidator on his email a ANIL91111@HOTMAIL.COM, LIQ. VISTARMETALS@GMAIL.COM The EMD (Refundable) shall be payable by interested bidders through NEFT/ RTGS on or before 25" September, 2023 (5:00 PM) in the account of "M/s Vistar Metal Industries Private Limiteq (In Liquidation)' having Account No 054405013991 with ICICI Bank, Unit No 9 & 10, Sagal Tech Plaza, ICICI] Bank Ltd, A Wing, Andheri - Kurla Rd, Saki Naka, Mumbai, Maharashtre 400072, IFSCCode ICIC0000544 OR by DD/ Pay order favoring "M/s Vistar Metal Industrie Private Limited (In Liquidation)'. ; Sd/- CMA Sunil Kumar Agarwa Liquidator for M/s Vistar Metal Industries Private Limited(In Liquidation Place: Mumbai Founder Director -Quick Resolve Professionals Pvt. Ltd. (IPE Date:31/08/2023 IP Reg. No.IBBI/IPA-001/IP-P01390/2018-19/1217
(Government of India Company' ea ee "Regd. Office: "Suraksha', 170, J. Tata Road, Churchgate, Mumbai-400020. Tel: +91-22-2286 OOO; Fax: +91-22-2288 4010 GIC Re Website: www.gicre.in; E-mail: investors. gic @gicre.in CIN: L67200MH1972G0I016133; IRDAI REG. NO.: 112 NOTICE TO THE SHAREHOLDERS OF 51°" ANNUAL GENERAL MEETING NOTICE is hereby given that the 51™ Annual General Meeting (51" AGM) of the members of General Insurance Corporation of India will be held on Tuesday. the 26° September 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact business, as set out in the Notice of the 517 AGM being sent through email. In compliance with applicable provisions af the Companies Act, 2013	holding shares of the Company in physical form, to furnish PAN, KYC details and Nomination details to the ("Company")/ ("ATA") and if the above details are not furnished by October 01, 2023, the concerned shares shall be frozen by the ATA. Members are also requested to furnish/updata valid PAN to the ATA. In this connection the following forms as natified by SEBI, can be downloaded from the Company's website.at httosswwew. saraswaticommercial. com/investor-services.asp 1. Form ISA-1 (Request for registering PAN, KYC details or changes / updation thereof); 2. Form iSh-2(Gonfirmation of Signature of sharelvolders by their banker) 3. Form SH-13 (Nomination form) For Saraswati Commercial (India) Limited	CIN: U67120MH1956PLC009707 Regd. Off. : Somaiya Bhavan, 45/47, M G Road, Fort, TUT Mumbai - 400001 Website: www.godavaribiorefineries.com, Email: investors@somaiya.com, Tel.: 022-61702100 Geedlurw ari No) eo) RT Ma (66°) Annual General Meeting o Notice Is hereby given that the sixty seventh Shareholders of Godavari Biorefineries Limited ("the Company") will be held on Monday, 18" September, 2023 at 11: 30 a.m (IST) via two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'') transact the businesses as set ou
and the rubes notified thereunder and the Secunties and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with all applicable circulars issued by, the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBIM),	Avani Sanghavi Place: Mumbai Company Secretary Date : 30" August, 2023 Membership No.: AZ9108	in the Notice dated 29" June, 2023 convening the Annual General Meeting. In compliance with the General Circulars issued by the Ministry of Corporate Affairs dated 8" April 2020, 13" April 2020, 5" May 2020, 28" September 2020, 31°

"IMPORTANT"

ABANS HOLDINGS LIMITED

NOTICE OF 14 ANNUAL GENERAL MEETING AND RECORD DATE OF THE COMPANY

NOTICE is hereby given that the 14" Annual General Meeting ("AGM / Meeting") of the members of M/s. Abans Holdings Limited ("the Company") is scheduled to be held on Friday, 29° September, 2023 at 11:00 A.M. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM.

(Formerly known as Abans Holdings Private Limited) Registered Office: "36, 37, 38A, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai — 400 021. Phone No.: +91-022-61790000 Website: www.abansholdings.com; Email Id: compliance@abansholdings.com CIN: U74900MH2009PLC231660

Members holding shares in physical mode or who have not registered their email address with the Company /Depository are requested to register the same with the Company or RTA by sending email at compliance@abansholdings.com and _ support@purvashare.com respectively. Members may also directly register their e-mail address and mobile number through their deposirtory participants.

For Abans Holdings Limited (Formerly known as Abans Holdings Private Limited) Sd/- Abhishek Bansal (Managing Director) Place: Mumbai Date: August 30, 2023

G INTERACTIVE FINANCIAL SERVICES LIMITED CIN: L65910GJ1994PLC023393

BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that the 29" Annual General Meeting (AGM) of the Members of the Company "Interactive Financial Services Limited" ("Company") (CIN: L65910GJ1994PLC023393) is scheduled to be held on Wednesday, 27" day of September, 2023 at 12:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to transact the businesses as set outin the Notice of AGM pursuant to the MCA General Circular No. 10/2022 dated December 28, 2022 read with SEBI Circular Nos. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023.

Notice of AGM and Annual Report for FY 2022-2023 is dispatched to all the eligible members whose e-mail address are registered with the Depository Participants (DPs) / Company / Registrar & Transfer Agent of Company through electronic mode only and the physical copy of the AGM Notice and Annual Report will not be sent separately to any shareholder. The same is also available onthe website of the Company at www.ifinservices.in.

The businesses as mentioned in the Notice of AGM may be transacted through e-voting facility to enable the eligible members to cast their votes electronically and accordingly company has engaged the services of NSDL to provide remote e-voting facility and e-voting facility during the AGM to the eligible members of the company. The Notice of AGM is published on the website of NDSL's at www.evoting.nsdl.com and on Company's website at www.ifinservices.in.

The members can participant in the Annual General Meeting ONLY through VC/OAVM facility. The details of which is provided by the company in the Notice of the Meeting. Accordingly, no provision had been made to enable the shareholders to attend and participate in the 29" AGM of the company in person. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.

Pursuant to Section 91 of Companies Act, 2013 read with rules made there under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 21° day of September, 2023 to Wednesday, the 27" day of September, 2023 (both days inclusive) for the purpose of 29" AGM.

The details required under Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard issued by ICSI, are mentioned below:

Regd. Office: 612, 6th Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Anmedabad-380009, Gujarat, India Tel No.: (079) 46019796; Email: info@ifinservices.in; Website: www.ifinservices.in NOT SS Oe STS Salter

• 1. The Ordinary and Special Businesses as set out in the Notice of AGM may be transacted through voting by electronic means only, which is detailed in the Notice;
• 1. The cut-off date for determining the eligibility to vote by electronic means is Wednesday, 20" day of September, 2023;
• 1. The remote e-voting of the Company shall commence on Saturday, 23° September, 2023 from 09.00 AM IST and end on Tuesday, 26" September, 2023 at 05.00 PM IST. The remote e-voting shall not be allowed beyond the aforesaid date and time. Once the votes are cast by the members the same cannot be changed by them;
• 1. A person, whose name is recorded in the register of members or in the

• register of beneficial owners maintained by the Depositories as on the cutoff date i.e. Wednesday, 20" day of September, 2023, shall only be entitled to avail facility of remote e-voting or e-voting atthe AGM;

• 1. A person, who acquires the shares and becomes a shareholder of the company after the dispatch of the Annual Report and holds shares as on the cut-off date i.e. Wednesday, 20" day of September, 2023, may follow the procedure for obtaining User ID and Password as provided in the Notice of the Meeting which is available on the website of the company and on NSDL website. If the Shareholder is already registered with NSDL for e-voting then he/she can use his/her existing user ID and Password for casting the vote through remote e-voting:
• 1. The members who have cast their vote through remote E-Voting prior to the AGM may also attend the AGM through VC and OAVM but shall not be entitled to cast their vote again;
• 1. The Company has appointed Ms. Insiya Nalawala, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner;

The Notice of the AGM along with the Annual Report for ihe Finacial Year 2022-23 willbe sentonhy by electronic modeto members wirose email addresses are registered with the Gompany/Depositones Participants (DP's |i Registrar and Transter Agent viz. TSR Consultants Private Limited ("RTA"), in accordance with the aforesaid MEA Circulars and SEBI Regulations. In case members who have not registered their arail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depositary Participant(s) and in respect of shares held in physical form by writing to the Gompany's Registrar and Share Transfer Agent, TSA Consultants Private Limited at G-101, 1° Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai- 400 083. Register of Members and Share Transfer Books of the Gormpany will remain closed from 20° September, 2029 to 27" September, 2023 (both days inclusive). The Notice and the Annual Report will also be available on the website of ihe company at wan. bseindia.com. Members can attend and participate in the AGM only through VOOAVM, Members attending the Meeting through ¥C/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. In case of any queries write an email atevoling@insdl coin or contact NSDL team = Ws. Rimpa Bag at Tel no.: 022 48867000 and O22 24997000 who will also address the griavances connected with the voting by electronic means, Membars may also write to the Company Secretary at winra.investoréegcvil.in orthe registered Offite address. The procedure and instructions for joining AGM through VO/OAVM and detailed procedure and instrections for casting votes through remote @-voling or e-voting during the AGM for all Members (including the Members holding shares in physical forms whose email addresses are not registered with the DPs'Company/RTA) are stated inthe Notice. Kindly note that pursuant to SEED Circular no. SEBVHOMIRSD! MIRSD-PoD-1/P/ CIRf2023/37 dated March 16, 2023, tthas been made mandatory for shareholders holding shares of the Company in physical form, to furnish PAN, KYO details and Nomination details to the ("Company") ("RTA") and if the above details are not furnished by October 01, 2023, the concemed shares shall be frozen by the ATA. Members are also requested to furnish'update valid PAN to the ATA. In this commection, the following forms as notified by SEBI, can be downloaded from the Company's

In case of any grievance connected with facility for voting by electronic means members may contact to Ms. Jaini Jain, Company Secretary of the Company, Contact Number: 079-46019796, Email Id: compliance@ifinservices.in, Address: 612, 6" Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Ahmedabad — 380 009, Gujarat, India.

Members are requested to note that pursuant to the MCA and SEBI circulars, the company will not be sending physical copies of AGM Notice and Annual Report to the members of the company.

In case of any queries or issues regarding E-Voting, members are advised to refer the "FAQ" and "E-Voting user manual" available at www.evoting.nsdl.com or write an email to evoting@nsdl.co.in.

By order of the Board of Directors For, Interactive Financial Services Limited Sd/- Jaini Jain Company Secretary and Compliance Officer

Place: Ahmedabad Date: 30.08.2023

Monday, 18" September, 2023 at 11: 30 a.m (IST) via two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'') transact the businesses as set ou in the Notice dated 29" June, 2023 convening the Annual General Meeting. In compliance with the General Circulars issued by the Ministry of Corporate Affairs dated 8" April 2020, 13" April 2020, 5" May 2020, 28" September 2020, 31° December 2020, 13" January 2021, 14" December, 2021, 5" May, 2022 and 28'} December, 2022 (collectively referred to as "MCA Circulars"), the AGM of the Company will be held through VC/OAVM without the physical presence of the Members at acommon venue.

In compliance with the MCA Circulars, the Company will send the Notice of the 68th AGM along with the weblink for Annual report for FY 2022-23 through electroniq mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent, Link Intime India Private Limited o Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars. The Notice of AGM and Annua Report 2022-23 will be made available on the website of the Company i.e www.godavaribiorefineries.com and on the website of the National Securities Depository Limited ('NSDL') at https://www.evoting.nsdl.com/. The members can attend and participate in the AGM through the VC/OAVM facility only and their attendance shall be counted for the purpose of determining the quorum under section 103 of the Companies Act, 2013. The instructions for joining the AGM will be provided in the Notice of the AGM.

Members whose email IDs are not registered, please follow process mentioned below for registering of email Ids:

1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy ot Aadhar Card) by email to rnt.helpdesk@linkintime.co.in.

2. Incase shares are held in demat mode, please 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 respective Depository Participan or by email to rnt.helpdesk@linkintime.co. in.

Place Date :

For Godavari Biorefineries Limited Sd/; 23" Mumbai August, 2023 Chairman & Managing Samir DIN S. - 0029545 ore Directo

WINRO COMMERCIAL (INDIA) LIMITED

CIN: L51226MH1SESPLO16oo0 Regd. Office: 209/210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai - 400 021. Oe ee a CM Ue a cae

NOTICE is hereby given that the Fortieth (40°) Annual General Meeting ("AGM") of the Company will be held on Wednesday, 27° day ol September, 2023 af 11.30 4.M. via Video Conference ! Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 read with to General circular Nos. 14/2020, 17/2020, 20/2020, O2/2021, 22021, 21/2021, 2022 and 12022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 1%, 2021, December 8, 2021, Decamber 14,2027, Way 5, 2022 and December 28, 2027 respectively issued by the Ministry of Corporate Affairs PMA Circulars') and Circular No. SEBLHOMCRDY CMD2/CIRP/P/2022/62 dated May 13, 2022 & Circular Wo. SEBLHOSCFDPod-2/PiclRede3'4 dated January 5, 20? sued by the Securities and Exchange Board of India (SEB!) to transact the business as sel out in the notice convening the AGM ("Notice").

For Winro Commercial (india) Limited Hetal Khalpada Chairman DIN: 00055823

website at https. ww. Winrocommercial.com investor-senices.asp 1. Form ISR-1 {Request for registering PAN. KC details or changes / updation thereof};

• 1. FormlShA-2(Goniinmation of Signature of shareholders by their banker}:
• 1. Form SH-13 (Nomination form)

Place: Mumbai

Date : 30" August, 2023

जिल्ह्यातील ७५ गावे आणि

६२ वाड्यांमध्ये ६० टॅंकरच्या

माध्यमातून पाणीपुरवठा

केला जात असल्याची

माहिती पालकमंत्री दादा

भूसे यांच्या बैठकी ग्रामीण

पाणीपूरवठा विभागाच्या

वतीने देण्यात आली आहे.

पाणीट्याईचे मोठे सावट

आहे जिल्ह्याची परिस्थिती

लक्षात घेता अंदाजे ६०२

आणि ८६९ वाड्यांमध्ये

अन्य

अशी माहिती या बैठकीत

देण्यात आली. त्यापैकी

२८ ऑगस्ट अखेरपर्यंत

वाड्यांना

त्यामध्ये सर्वात

करावा लागणार

यावर्षी

हा टॅंकरने

गावे आणि

रनुरुव

तालुक्यात गावे

आणि वाड्या असून या

ठिकाणी २९ गावे १५

$9\xi$

आहे. तर. या ठिकाणी

करण्यात आली आहे

त्या खालोखाल नांदगाव

तालुक्यात १२ गाव आणि

२२ वाड्याना बारा टॅंकरच्या

माध्यमातून पाणीपुरवठा

केला जात आहे. त्याम

ध्ये ११ खाजगी आणि

१ सरकारी टँकर आहेत

तर तीन गावांमध्ये पंधरा

विहिरी अधिकृत करण्यात

53

टँकरने पाणीपूरवठा सूरू

आहे. त्यापैकी १७ गाव

त्यानंतर जिल्ह्यातील

तालुक्यामध्ये

ठिकार्ण

रनमावेश

आला आहे.

सहावाड्यात

चांदवड

एकूण

विहीर

मार्गाने

आहे

टॅकरने

आहे

जारन्त

खाजर्ग

माध्यमातुन

केला जात

अधिकृत

जिल्ह्यात

पाणीपुरवठा

किंवा

जिल्ह्यात

पाणीपुरवठा

येवला

वाड्यांना

टँकरच्या

एक

पाणीपुरवठा

53

मुंबई लक्षदीप (७

PUBLIC NOTICE

Notice is hereby given in general that my client Mr. Prashant Dinanath Pitale is th wner and in possession of Flat No. 206 on the 2nd floor, admeasuring 269 sq. ft Carpet), of the building no. 1 known as "Shivaji Nagar SRA Co-operative Housing Society Ltd", situated at Shivaji Nagar, Vile
Parle East, Mumbai- 400057, constructed on land bearing CTS No.294, 295, 295/1
to 24, 296, 296/1 to 8, 297, 297/1 to 5, 386P, 387P, 325P of Village Vile Parle .
Faluka Andheri, Mumbai Suburba District alongwith 10 (Ten) fully paid up shares of Rs. 50/- each being share
certificate no 13 bearing its distinctive nos. 121 to 131 (both inclusive), The said flat is free from all encumbrances, claim:

respect of the said property or any part
thereof by way of inheritance, share, sale, mortgage, lease, lien, license, gift exchange, trust, possession encumbrance or otherwise howsoever are hereby required to inform the same in writing supported with the origina locuments to the undersigned having their office at C24/33, Akurli Shrishti CHS Ltd., Mhada Road No. 3 Lokhandwala Ltd., Minda Road No. 5 Lokhandward
Township, Akurli Road, Kandivali (East),
Mumbai 400101 within fourteen (14) days from the date of publication of this
notice, failing which, the claim or claims, if सही आपले विश्वासू, संजीवनी एस.आर.ए. सह any of such person or persons shall be राजना एक संस्था मर्था
गृह. संस्था मर्था
इमारत क.१९/एफ, संघर्ष नगर,
चार्मिकी, अंधेरी पुर्व, onsidered to have been waived and/ o abandoned.

Victor is brench that the 30^th Annual General Medicine Christian Photons is content to the School Communications Limited with the all-applicable provisions of the Companies Act, 2013 at 3 pm through Video Comference/ Oth by Ministry of Corporate Affairs, Government of India and SEBI to transact the businesses set forth in
the notice of 30^th Annual General Meeting.

In compliance with the above circulars, electronic copies of notice of AGM and annual report for financial year 2022-23 has been sent to all the shareholders whose email addresses are registered with the Company/ Depositor

The members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning
the quorum under Section 103 of the Companies Act, 2013. ("the Act")

Notice is also hereby given pursuant to Section 94 of the Act, read with rule 10 of the Companies Fouce is also injet pure pure pure and Regulation Azi, ready will remain close that the routine register of members and share transfer books of the Company will remain closed from Saturday, September 16, 2023 to Friday, Se

• Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing O

The detailed procedure for casting of votes through e-voting are provided in the Notice of 30th AGM

• Any person who acquires shares of the Company and become member of the Company after the dispatch of notice of AGM and holding shares as on cut off date i.e. Thursday, September 14, 2023 can login and obtain login ID and

The members who have not cast their votes by remote e-voting can exercise their voting rights during The MGM. The member may participate in the meeting even after exercising his right to vote through
the AGM. The member may participate in the meeting even after exercising his right to vote through
remote e-voting shall no

• The cut-off date to determine eligibility to cast votes by electronic voting is September 14, 2023. The remote e-voting period commences at 9 am Monday, September 18, 2023 to 5 pm on Thursday, September 21, 2023 for 5 m

compliance with the applicable circulars of the MCA and SEBI.

For any e-voting queries, members may contact Mr Rakesh Dalvi at 022-23058542/43 or email at helpdesk.evoting@cdslindia.com Members may also email at helpdesk.evoting@cdslindia.com Members may also email et company at comp

By order of the Board For Pritish Nandy Communications Limited

and demands .
सदरह मयत श्री. गोपाळ भिमा चव्हाण यांच्य ALL PERSONS having any claim or right in सरस्ट्रेलिया गाउँ आणि २ मुली असे
पश्चात त्यांच्या पत्नी आणि २ मुली असे
वारस आहेत. तरी त्यांच्या पत्नी श्रीमती शांताबाई गोपाळ चव्हाण यांनी सदर सदनिका लालानार ।
यांच्या नावे करण्यासाठी दावा केला असून तसे लेखी स्वरुपात संस्थेस कळविले आहे त्त रुखा स्वरंगत सस्वस कळावर आहे
त्याबाबत कोणा वारसांची किंवा इतरांची
हरकत / तकार असल्यास सदरची जाहिरात उत्पन्नः / अन्नः जातः । त्यात् मानाः आत
असिष्टः झाल्यापासून ७ दिवसांच्या आत
अपोक्त संसयेला कळविण्यात यावे. त्यांनतर ... .. ..... ........................

Dated this 31st day of August, 2023 Davashankar Yadav. dvocate, High Court

$-80000$

.......
मुबई

ठेकाण: मुंबई

दिनांक: ३१.०८.२०२३

भागातील नागरिकांनी मिळाव्या.

या हेतूने विविध योजनेतून हे

काम उपलब्ध करून दिले आहे.

जाहिर सुचना

याद्वारे सूचना देण्यात येते की, उपरोक्त
संजीवनी एस.आर.ए. सह. गृह. संस्था मर्या.
या संस्थेचे सभासद श्री. गोपाळ भिमा चव्हाण
हे दिनांक २६/०६/२०२० रोजी मयत

गाले असन त्यांच्या नावे सदर सोसायटीमध्ये

.
नदनिका के.५०२/१९एफ आहे

Manner of Casting Vote through e-voting:

that will be provided by CDSI

at point 26.

The notice is being issued for information and benefit of all the members of the Company in

Santosh Ghara Company Secretary Pritish Nandy Communications Limited CIN L22120MH1993PLC074214 87/88 Mittal Chambers Nariman Point Mumbei 400021 India

(d) Mrs. Kirti Dipesh Patil r/o Vasai , (f) Mrs. Priyanka Prabhakar Mhatre r/ Dahisar, Mumbai -400068.

imited administrative purpose pertainin to the below scheduled Property and a the powers and authorities grante thereunder stands revoked an cancelled W.E.F. 28th August 2023.

Survey No. 29/17 of Village Dahisar raluka Borivili (Scheduled Property). All the said piece and parcel of land lying

Suburban ,Taluka Borivili. Let it be known that my clients hat executed a Deed of Revocation and

and the said Power of Attorney is not in effect any more. Any person dealing with the said M

shall not be responsible and liable for th

आरोग्य राज्यमंत्री डॉ. भारती दिल्लीहन ऑनलाइन पवार पवार व आमदार सुहास कांदे सहभागी होत्या. झाल्या यांच्या माध्यमातून ७ कोटी डॉ. पवार यांनी शहरात मिळणाऱ्या सूविधा ग्रामीण रञ्पयांच्या कामांचे लोकार्पण, तसेच कोटी रूपयांच्या प्रस्तावित भूमिपूजन करण्यात

दि.२९ : आले. या कार्यक्रमात केंद्रीय

नाशिक : भालूर येथे कोट्यावधी रुपयांची विविध विकास कामे - डॉ. भारती पवार

आरोग्य राज्यमंत्री डॉ. भारती

जाहीर सूचना

येथे सचना देण्यात येत आहे की 'दी सेन्टल ार्व्हमेंट एम्प्लॉयीज को-ऑपरेटिव्ह हौसिंग सोसायटी लि., सीमा यांच्या नोंदीमध्ये श्रीमती प्रिया जी. हिंगोरानी यांच्या नावे असलेले दी सेन्ट्रल गर्व्हमेंट एम्प्लॉयीज को-ऑपरेटिव्ह होसिंग सोसायटी लिं सीमा एन दत्ता मार्ग, चार बंगला, अंधेरी (पश्चिम), मुंबई-४०००५३ या सोसायटीचे प्रिया जी.

भागप्रमाणपत्र वितरणासाठी अर्ज केला आहे. आम्ही याद्वारे दय्यम भागप्रमाणपत्र .
वितरणास सदर सूचना प्रकाशनापासून ३

ऱ्यम भागप्रमाणपत्र वितरणास मुक्त असेल

दी सेन्ट्रल गर्व्हमेंट एम्प्लॉयीज को

ठेकाण: मंबई

On behalf of my clients (b)Mr. Mayur Manohar Mhatre r/o Dahisar West, Mumbai -400068

(c) Reshma Parag Patil r/o Dombivali East, Thane

(e) Mrs. Leena Rohan Patil r/o Vasai

Palghar-401305.

All residing at Kandarpada Dahisar Mumbai-400068. I am issuing this Publi

Members of the Public are here notified that they have revoked and cancelled the Power of Attorney date 07th January, 2021 granted to Mr. Nitir Atul Bariya residing at 44, Chandar
Nivas , C.S Road, Opposite Petrol Pump Dahisar East, Mumbai-400068, for th

and situate in the District of Mumba

Cancellation of Power of Attorne revoking and cancelling the said Powe of Attorney dated 07th January 2021

Nitin Atul Bariya shall be doing so a

Advocate Vikas Pawa Mob:9326652683
Date: 31/08/2023

Place: Mumbai

This is to inform the public at large that my client M/S. MAHAVIR PLASTO CHEM INDUSTRIES, Through its Proprietor, MR. PARESH MEHTA are the absolute owner of Unit No. 17, in Bldg. No. 3, admeasuring about 1000 Sq. Fts. Built up area, in the building of the society known as "Ram Mandir Industrial Premises Co-op. Soc. Ltd. ituated at Ram Mandir Road, Goregaon (East), Mumbai - 400 063,

हिंगोरानी यांचे इमारत क्र.४ मधील ३ऱ्या मजल्यावरील फ्लॅट क्र.४/३१ चे मळ भागप्रमाणपत्र हरवले आहे आणि सोसायटीकडे आमच्याद्वारे दृय्यम

(तीन) दिवसात लेखी स्वरुपात दावा किंवा आक्षेप मागवित आहोत. सदर कालावधीत दावा/आक्षेप प्राप्त न झाल्यास सोसायटी

प्रिया जी. हिंगोरानी

Sd/-

Vitesh R. Bhoir (Advocate)

Shop No. 10, Suraj Bali Niwas

Station Road, Opp. Registration Office,

Goregaon (West), Mumbai - 400 104.

ऑपरेटिव्ह होसिंग सोसायटी लि., सीमा एन दत्ता मार्ग, चार बंगला, अंधेरी (पश्चिम), मुंबई-४०००५३

देनांक: ३१ ऑगस्ट, २०२३

PUBLIC NOTICE

(a) Mr. Nishad Bhanudas Mhatre r/o Dahisar West, Mumbai -400068.

Palghar-401305.

Votice.

SCHEDULE
CTS No. 146, 147, 148 corresponding

his/her own risk and liability and my clien

म्हणजेच बीएसई लिमिटेड यांचे संकेतस्थळ www.bseindia.com येथे तसेच नॅशनल स्टॉक एक्स्चेंज ऑफ इंडिया लिमिटेड यांचे संकेतस्थळ www.nseindia.com येथे अनुक्रम उपलब्ध करून देण्यात येणार आहेत. वार्षिक सर्वसाधारण सभेत सहभागी होण्याच्या प्रक्रियेचा तपशील वार्षिक सर्वसाधारण सभेच्या सचनेत देण्यात येणार आहे. जे सभासद वार्षिक सर्वसाधारण सभेला व्हीसी/ओएव्हीएम यांच्या .
माध्यमातून उपस्थित राहणार आहेत त्यांची मंख्या कंपनी कायटा २०१३ चे कलम १०३ च्या अनुसा

गणसंख्या निर्धारित करण्यासाठी गहीत धरण्यात येणार आहे. वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद केलेल्या सर्व विषयांवर आपल्या सभासदांना मतदानाचा हक्ष बजावता यावा यासाठी कंपनी आपल्या सभासदांना दूरस्थ ई-मतदान सुविधा (''दूरस्थ ई-मतदान'' तसेच वार्षिक सर्वसाधारण सभेच्या दरम्यान इ मतदान सुविधा (ई-मतदान) उपलब्ध करून देत आहे. दरस्थ ई-मतदान/ई-मतदान यांच्या प्रक्रियेचा सविस्तर तपशील आणि ई-मतदानासाठी लॉग इन .
ग्पशील वार्षिक सर्वसाधारण सभेच्या सूचनेत देण्यात येणार आहे.

अभिषेक बन्सल

(व्यवस्थापकीय संचालक)

.
ज्या सभासदांकडे कंपनीचे समभाग प्रत्यक्ष स्वरूपात आहेत आणि ज्या सभासदांनी आपले ई-.
मेल तपशील कंपनी/डिपॉझिटरी यांच्याकडे नोंदणीकृत केलेले नाहीत त्या सभासदांना आवाहन करण्यात येते की त्यांनी आपल्या ई-मेल तपशिलाची नोंदणी कंपनी किंवा आरटीए यांच्याकडे complianceabansholdings.com आणि supportpurvashare.com या पट्ट्यांवर अनुक्रमे इ मेलच्या माध्यमातून संपर्क साधून करून घ्यावी. सभासद आपल्या इ मेल तपशिलाची थेट नोंदणी आणि मोबाईल क्रमांकाची थेट नोंदणी आपल्या संबंधित डिपॉझिटरी पार्टीसिपटस यांच्या माध्यमातन

नाशिक, दि.३० : आहे. १२ टॅंकरच्या माध्यमातून ठिकाणी टॅंकरने पाणीपुरवठा सुरू या ठिकाणी पाणीपुरवठा केला आहे. त्यामध्ये तीन गावे तीन जात आहे. तर, या ठिकाणी दोन विहिरी अधिग्रहित करण्यात आला सर्व लोकांना सूचना देण्यात येते की, आहे. मालेगाव येथे २१ ठिकाणी सदनिका मिळकत क्र. १०४, ए – विंग, साई मानसरोवर को. ऑप. हो. सो. लि., टँकरने पाणीपूरवठा सूरू आहे. ..................................... त्यामध्ये ११ गावे दहावाड्याचा रामावेश असून १२ टॅकरच्या श्रीमती रत्नप्रभा विनायक नाईक, यांच्या मालकीची आहे तसेच सदर सोसायटीच्या त्या माध्यमातून पाणीपूरवठा केला जात .
सभासद आहेत. दि. ०६/०७/२०२३ रोजी श्रीमती रत्नप्रभा विनायक नाईक यांचे निधन

नाशिक जिल्ह्यात ७५ गावे, ६२ वाड्यांना ६० टॅंकरने पाणी पुरवठा

वाड्यांना चार गावांनी

पाणीपुरवठा केला जात

आहेत. सिझर येथे दोन

वाड्यांना दोन टॅंकरच्या

माध्यमातून पाणीपुरवठा

आठ

आले

आहे. तर, एकूण

ठिकाणी करण्यात

केला जात आहे.

"the Said Unit").

and waived off.

Place · Mumhai

येणार आहे.

करू शकतात.

स्थळ: मंबई दिनांक: ३० ऑगस्ट २०२३

Date: 31st August, 2023.

नाशिक,

कामाचे

PUBLIC NOTICE

is to further informed that my client had purchased the said Unit from

SMT. B. A. REHMAN and the said SMT. B. A. REHMAN had originally purchased the said Unit from UNION CONSTRUCTION.

out the further informed by my client that Original Agreement for Sale
executed between UNION CONSTRUCTION and SMT. B. A. REHMAN

s lost/misplaced by them and not traceable after due and diligent search.

Any Person/Financial Institution/Bank/Govt. Body having any claim to

the abovementioned said Unit either by way of Sale, Mortgage, Charge, Lien, Exchange, Gift, Trust, Release, Easement or by way of legal

heirship, succession, administration etc., or in any other manner

whatsoever is/are required to make the same known at the Office of the

undersigned in writing with proof thereof within 14 days from the date of

publication of this notice hereof, failing which the claims or demands, i

any, of such person or persons will be deemed to have been abandoned

ELABANS®

अबांस होल्डिंग्ज लिमिटेड

(यापूर्वीची ओळख अबांस होल्डिंग्ज प्रायव्हेट लिमिटेड)

नोंदणीकृत कार्यालय : ३६, ३७, ३८ ए, ३ रा मजला, नरिमन भवन, बॅक बे रेक्लमेशन, नरिमन

पॉईंट, मुंबई ४०० ०२१ दूरध्वनी क्रमांक : + ९१ - ०२२- ६१७९००००

संकेतस्थळ: www.abansholdings.com

ई-मेल आयडी: compliance@abansholdings.com

सीआयएन: U74900MH2009PLC231660

कंपनीच्या १४ व्या वार्षिक सर्वसाधारण सभेची तसेच

रेकॉर्ड तारखेची सूचना

.
यादारे कळविण्यात येते की. अबांस होल्डिंग्ज लिमिटेड ('कंपनी') यांच्या सभासदांची १४ वी वार्षिक

सर्वसाधारण सभा शुक्रवार दिनांक २९ सप्टेंबर २०२३ रोजी सकाळी ११.०० वाजता (भारतीय प्रमाण

वेळे नसार) व्हिडीओ कॉन्फरन्सिंग ('व्हीसी')/अन्य मान्यताप्राप्त दकश्राव्य माध्यमे ('ओएव्हीएम'

यांच्या माध्यमातून वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद केलेल्या विषयांच्या अनुरूप घेण्यात

सध्या सुरू असलेल्या कोव्हीड – १९ महामारीच्या पार्श्वभूमीवर कॉर्पोरेट व्यवहार मंत्रालय (''एमसीए'

यांनी परिपत्रक दिनांकीत ०५ मे २०२० तसेच त्यासह वाचा परिपत्रक दिनांकीत ०८ एप्रिल २०२०

१३ एप्रिल २०२०, १३ जानेवारी २०२१, ०८ डिसेंबर २०२१, १४ डिसेंबर २०२१, ०५ मे २०२२

.
आणि २८ डिसेंबर २०२२ ( यापुढे ज्यांचा एकत्रित उल्लेख एमसीए परिपत्रके असा करण्यात येणार

आहे) यांच्या अनुसार आणि सिक्युरिटीज अँड एक्स्चेंज बोर्ड ऑफ इंडिया (सेबी) यांचे परिपत्रक

.
दिनांकीत १२ मे २०२० आणि १५ जानेवारी २०२१, १३ मे २०२२ आणि ०५ जानेवारी २०२३

.
(यापुढे ज्यांचा एकत्रित उल्लेख ''सेबी परिपत्रके'' असा करण्यात येणार आहे) यांच्या अनुसार वार्षिक

र्ग्वसाधारण सभा व्हीसी/ओएव्हीएम यांच्या माध्यमातून घेण्यास आणि सामायिक ठिकाणी सभासदाच्य

प्रत्यक्ष उपस्थितीशिवाय घेण्यास अनुमती देण्यात आली आहे. कंपनी कायदा २०१३ (कायदा), सेबी

.
(लिस्टिंग ऑब्लिगेशन्स अँड डिस्क्लोजर रिकायरमेंट्स) नियम २०१५ (सेबी लिस्टिंग रेग्युलेशन्स),

.
समरीए परिपत्रके आणि सेबी परिपत्रके यांच्या अनुसार कंपनीच्या सभासदांची वार्षिक सर्वसाधारण सभा

वार्षिक सर्वाधारण सभेची सूचना आणि वित्तीय वर्ष २०२२-२३ साठीचा कंपनीचा वार्षिक अहवार

केवळ इलेक्ट्रॉनिक माध्यमातून अशा सभासदांना निर्गमित करण्यात येणार आहे ज्या सभासदांचे इ मेल

तपःसिल कंपनी/डिपॉझिटरीज यांच्याकडे नोंदणीकृत आहेत. सदरील सूचना आणि वार्षिक अहवाल

कंपनीचे संकेतस्थळ म्हणजेच www.abansholdings.com येथे स्टॉक एक्स्चेंज यांची संकेतस्थळे

व्हीसी/ओएव्हीएम यांच्या माध्यमातून घेण्यात येणार आहे.

नाशिकच्या भालूर येथे केंद्रीय

आहे. तर पंधरा ठिकाणी विहिरी अधिकृत करण्यात आले आहेत. त्या खालोखाल बागलाण तालुक्यामध्ये सात ठिकाणी पाणीपुरवठा केला जात आहे. त्यामध्ये तीन गावे चार वाड्यांचा समावेश असून तीन टॅंकरच्या माध्य मातून पाणीपुरवठा केला जात आहे. त्यासाठी चार विहिरी अधिकृत करण्यात आले आहेत. त्यानंतर देवळा येथे एकूण सहा

नोटीस .
मिड-टाऊन सहकारी गृहनिर्माण संस्थ
मर्यादित, पत्ता - ऑफ भंडार आळी

असलेल्या वा संस्थेच्या डमारतीत सदनिक

क्र. सी-९, दुसरा मजला धारण करणाऱ्य

श्री. जावेद डलाही ताबोली चांचे तारीस्व

११/०७/२०२० रोजी निधन झाले. त्यांनी

.
जामनिर्देशन केलेले नाही. संस्था या

.
नोटीशीद्वारे संस्थेच्या भांडवलात ।

नालमत्तेत असलेले मचत सभासदाचे भाग व

हितसंबंध हस्तांतरीत करण्यासंबंधी मधत

ग्भासदाचे वारसदार किंवा अल्य माणणीदा

हरकतदार यांच्याकडूत हक्क मागण्या

इरकती मागविण्यात चेत आहेत. ही नोटीर

.
प्रसिध्द झाल्याच्या तारखेपासून २१ दिवसांर

त्यांनी आपल्या मागण्यांच्या व हरकतींच्य

पृष्टर्थ आवश्यक त्या कागदपत्रांच्या प्रती व

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अन्य पुरावे सादर करावेत. जर वर नमूद

केलेल्या मुदतीत कोणाही व्यक्तीकडून हक्क

तर मचत सभासदाचे संस्थेच्या भांडवलातील

मालमन्तेतील भाग व हितसंबंध चांच्य

इस्तांतरणाबाबत संस्थेच्या उपविधीनसार

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कार्यवाही करण्याची संस्थेला मोकळीक

राहील. जर अशा कोणत्याही हक्क माणण्या

' हरकती आल्या तर त्याबाबत संस्थेच्या

उपविधीनुसार कार्चवाही करण्यात चेईल

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नोंदी व उपविधीची एक प्रत मागणीदारास

'हरकतदारास पाहण्यासाठी संस्थेच्य

कार्यालयात संस्थेचे सचिव यांच्याकडे दुपार्र

३.०० ते संध्याकाळी ५.०० पर्यंत र्नोटीस

दिल्याच्या तारस्वेपासून नोटीशीची नुदत

सचिव

नंपण्याच्या तारस्वेपर्थंत उपलब्ध राहील.

दिनांक : ३१/०८/२०२३

ठिकाण : वसर्ड

ागण्या किंवा हरकती सादर झाल्या नाही

ॲड्व्होकेट महेश म. हुंडारे पत्ता: सदनिका क्र. ३०२, एव्हरग्रीन सिटी सिद्धिविनायक एच को.ऑप.हो.सो.लि., हटकेश, नेताजी सुआषचंद बोस गार्ण, गांव मीरा रोड (पू), ता. व जि. ठाणे - ४०१ १०७. धोवली, पापडी, वसई (प.), जिल्हा ठिकाण : ठाणे दि. ३१/०८/२०२३ पालघर ४०१ २०७ वा संस्थेचे सभास

गची नोंद घावी

जाहीर सूचना

झाले. श्रीमती रत्नप्रभा विनायक नाईक

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मृत्यूपश्चात त्यांची एक मुलगी म्हणजेच माझे

अशील सौ. करिष्मा हर्षद मांद्रेकर या श्रीमती

रत्नप्रभा विनायक नाईक यांनी सादर केलेल्या

र्गोमिनेशनच्या आधरे वरील मिळकतीच्या

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इक्कदार आहेत. तसेच सौ. करिष्मा हर्षद

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मांद्रेकर ह्यांची बहिण सौ. साक्षी कुणाल राऊत

....
सदर सदनिका मिळकत माझे अशील यांच्या

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नावे करण्याकरिता ना हरकत दाखला देत

आहेत. तरी या बाबत जर कोणाची काहीही

हरकत / दावे असल्यास ती माझ्या खालील

पत्त्यावर १४ दिवसांचे आत नोंदवावी. तसे न

केल्यास माझे अशील पुढील कारवाई पूर्ण

करतील, आणि या विषयी कोणाचीही

कोणतीही तक्रार ऐकून घेतली जाणार नाही

PUBLIC NOTICE This is to inform the general public that
Original Share Certificate No.27 dated 31.03.1992 having distinctive Nos.136 to 140
for 5 shares of Rs.50/- each of Mr. Sushil Kumar Agarwal with regard to Flat No.A-703, member
of Sea Shell Apartments Co-operative Housing Society Limited having address at Sea She ents. 7 Bunglows, Versova, Andher Apartm vest, Mumbai-400061 has been st/misplaced. The member of the Society has pplied for duplicate share certificate with the ociety. The member hereby notify the loss and nvite claims and objections from objector or objectors for issuance o uplicate share certificate within the period of 14 (Fourteen) days from the publication of this otice, with copies of such documents and other proofs in support of his/her/their
claims/objections for issuance of duplicate
share certificate to the Chairman/Secretary of Sea Shell Apartments Co-operative Housing collection of the matter of the state of the state of the state of the state of the state of the state of the laims/obiections are received within the period: rescribed above, the Society shall be free to sue duplicate share certificate in such manne as is provided under the bye laws of the Society he Claims/objections, if any, received by th Society shall be notified to the above member and dealt with in the manner provided under the nd deal with the Society.
ye laws of the Society.
The same and 2023 For and on behalf of Date: 31.08.2023

. با المستعمل العاملية العاملية Date: 31.08.2023
Place: Mumbai Mr. Sushil Kumar Agarwal
Adv. R.A.Kedia (M)9879577885

Shell Apartments, 7 Bunglows, Versova
Shell Apartments, 7 Bunglows, Versova
Andheri West, Mumbai-400061 has been

st/misplaced. The member of the Society has

vite claims and objections from

plicate share certificate within the period of

(Fourteen) days from the publication of this

where proofs in support of his/her/their
wher proofs in support of his/her/their
claims/objections for issuance of duplicate

are certificate to the Chairman/Secretary of

ea Shell Apartments Co-operative Housing

daims/objections are received within the period

ciety Limited on above address. If no

ce, with copies of such documents and

plied for duplicate share certificate with the

ety. The member hereby notify the loss and

objector or objectors for issuance o

PUBLIC NOTICE This is to inform the general public that
Original Share Certificate No.28 dated मिड-टाऊन सहकारी गृहनिर्माण संस्था म 31.03.1992 having distinctive Nos.141 to 145
for 5 shares of Rs.50/- each of Mrs. Chameli चांच्याकरिता आणि वतीने Devi Agarwal with regard to Flat No.A-704 ember of Sea Shell Apartments Co-operative lpusing Society Limited having address at Sea

PANORAMA PANORAMA STUDIOS INTERNATIONAL LIMITED

CIN: L74110MH1980PLC330008)
Reg. Off.: 1003 & 1004, 10th Floor (West Side) Lotus Grandeur
Veera Desai Road, Mumbai, Maharashtra, 400053

Tel. No. 022 - 42862700; E-mail id: info@ainvest.co.in. info@panoramastudios.in ;
website:www.ainvest.co.in, www.panoramastudios.in ;
website:www.ainvest.co.in, www.panoramastudios.in

ई-मेल पत्ता आणि इतर माहिती अपडेट करण्यासाठी सदस्यांना सूचना

.
MCA ने सामान्य परिपत्रक क्र. २०/२०२० दिनांक ५ मे, २०२०, १७/२०२० दिनांक १३ एप्रिल, २०२० आणि
पहा सर्वसाधारण परिपत्रक क्रमांक ०२/२०२१ दिनांक १३ जानेवारी २०२१, सर्वसाधारण परिपत्रक क्रमांक १९/२

भवा सम्मानारण भारतत्रक श्रमाण पर १९४९ मध्ये १९ वाला २२ जानवारा २०९१, सम्मानारण भारतत्रक श्रमाण २४१ मध्ये
दिनांक ८ डिसेंबर, २०२१/२०२१ दिनांक १४ डिसेंबर २०२१, पुढील परिषत्रक क्र. २/२०२२ दिनांक ५ मे, २
आणि पुढील सामान्य परिष

.
केल्या आहेत. तत्सम धर्तीवर. कंपनी कायदा. २०१३ च्या कलम १३६ अन्वये परिकल्पित केल्यानसार वार्षिक अह

कान्फरान्सा (vC) iकबा इतर आड़ल अल्बुआल भाष्यमात (VAVIII) आउपन लज्जाना पर पर पार Property Property Property Property
आबस्विक कण्यास पतानगी दिली आहे. कंपनी कायदा, २०१३ (कायदा), उद्ध्युत (सूचीवद्ध बंधने आणि प्रजन्नीक Chai गामा ४३ वा ⊸क्वर राजा हुआ था आप का अन्य कर राजा पुत्रात राज्य जाए । पुराण प्रवास प्रवास प्राप्त प्राप्त प्राप्त प्रप्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प्राप्त प तारे. आणि AGM साठी मानले जाणारे ठिकाण हे कंपनीचे नोंटणीकत कार्यालय १००३ आणि १००४. १० वा मजर OAVM सबिधेदारे एजीएममध्ये सामील होऊ शकतात आणि सहभागी होऊ शकतात.

कल्पा आठाः....................................

उपरोक्त एमसीए परिपत्रके आणि सेबीच्या परिपत्रकानुसार, ४३ व्या एजीएमची सूचना वित्तीय वर्ष २०२२-२०२३ - अल्लाह अल्लाह केवळ इलेक्ट्रॉनिक पद्धतीने पाठविली जाईल, ज्यांचे ई-मेल पत्ते कंपनी/निबंधक आणि शेअरबां
वार्षिक अहवालासह केवळ इलेक्ट्रॉनिक पद्धतीने पाठविली जाईल, ज्यांचे ई-मेल पत्ते कंपनी/निबंधक आणि शेअरबां नोंदणीकृत आहेत. ट्रान्सफर एजंट (आरटीए) किंवा डिपॉझिटरी पार्टिसिपंट (डीपी)/ डिपॉझिटरीसह. कंपनी एजीएम दर ई-व्होटिंग आणि पूर्वीच्या पद्धतींप्रमाणेच तिच्या सर्व सदस्यांना रिमोट ई-व्होटिंग सुविधा देखील प्रदान करत आहे

तुमचा ईमेल पत्ता आधीच कंपनी/आरटीए किंवा डीपी/डिपॉझिटरीमध्ये नोंदणीकृत असल्यास, आर्थिक वर्ष २०२२–२०२३ जन्मा स्पेरित राज्यानामा गरमा/जारात् नामा जना/जारात्मात्मा गवरामुरा जारात्मा प्राप्त मानवान् नामा गरमा राज्यास
च्या वार्षिक अहवालामह एवीएमची सूचना आणि ई-व्होटिंगसाठी लॉगिन तपशील तुमच्या नॉटणीकृत ईमेल पत्त्वावर
पाठवले जाती पाठवल आताल. अर तुम्हा तुमचा इमल पत्ता कपमा/आस्टार, फबा डापा/ाडपाझटरामध्य नादणाकृत कलला नसल, त
कृपया सूचना मिळवण्यासाठी तुमचा ईमेल पत्ता, आर्थिक वर्ष २०२२-२०२३ चा वार्षिक अहवाल आणि ई–मतदानासार्ठ
लाँगिन तपशील प्राप्त करण्या

ई-मेल पत्ते आणि बँक खाते तपशीलांची नोंदणी/अपडेटेशन:

फिजिकल होल्डिंग	कंपनीच्या आरटीएला विनंती पाठवा म्हणजेच पूर्वा शेअरजिस्ट्री (इंडिया) प्रा. ९ येथे लि., शिवशक्ती इस्टेट, जे आर बोरीचा मार्ग, समोर. कस्तुरबा हॉस्पिटल, लोअर परेल (पूर्व),	49 l PR
	मुंबई, महाराष्ट्र, ४०००११ आरटीएच्या वेबसाइटवर अर्थात www.purvashare.com बर डाउनलोड टॅब अंतर्गत रीतसर भरलेला बिहित फॉर्म. तुम्ही बिहित फॉर्म डिजिटल R. स्वाक्षरीसह RTA च्या ईमेल आयडी support@purvashare.com वर info@ ainvest.co.in वर कंपनीला चिन्हांकित केलेल्या कॉपीखाली पाठव शकता.	l CT
डीमॅट होल्डिंग	कपया तमच्या डीपीशी संपर्क साधा आणि डीपीने सूचवलेल्या प्रक्रियेनुसार तुमचा ईमेल पत्ता आणि बँक खाते तपशील नोंदवा.
ई–मतदान माहिती:

.
कंपनी आपल्या भागधारकांना NSDL द्वारे व्यवस्थापित इलेक्ट्रॉनिक मतदान सेवांद्वारे रिमोट ई–व्होटिंगची सुविधा प्रदान कोल, एजीएममध्ये सहभागी होणाऱ्या भागधारकांना इलेक्टॉनिक मतदान देखील उपलब्ध करून दिले जाईल, त्यासंबंधीचे तपशील एजीएमच्या सूचनेमध्ये प्रदान केले जातील आणि कंपनीच्या वेबसाइटवर देखील उपलब्ध केले जातील. www. ainvest.co.in

AGM ची सचना आणि FY २०२२-२०२३ चा वार्षिक अहवाल देखील कंपनीच्या www.ainvest.co.in व वेबसाइटवर आणि इडए लिमिटेडच्या www.bseindia.com या वेबसाइटवर उपलब्ध असेल. कंपनी कायदा, २०१३
च्या कलम १०३ अंतर्गत VC/OAVM द्वारे सभेला उपस्थित राहणाऱ्या सदस्यांची गणना कोरमच्या उद्देशाने केली जाईल.

कोणत्याही प्रश्नाच्या बाबतीत, सदस्य कंपनीला चिन्हांकित केलेल्या प्रतीखाली वर नमुद केल्याप्रमाणे पत्त्यावर आणि ई–मेल .
आयडीवर आरटीएशी संपर्क साधू शकतात किंवा लिहू शकतात पॅनोरमा स्टडिओ इंटरनॅशनल लिमिटेड

ठिकाण: मुंबई
दिनांक: ३०/०८/२०२३

जाहीर सूचना

.
येथे सूचना देण्यात येत आहे की, श्रीमती प्रिती भरत सोनी व श्री. भरत रसिकलाल सोनी हे फ्लॅट क्र.ए/३-२०८, २रा मजला, खजुरिया नगर ए३ कोहौसोलि., खजुरिया टँक रोड, कांदिवली (पश्चिम) मुंबई-४०००६७ या जागेचे विद्यमान कायदेशीर संयुक्त सदस्य असून अनुक्रमांक ११ ते १५ धारक पूर्णपणे भरणा केलेले शेअर्सचे भागप्रमाणपत्र क्र.३ चे धारक आहेत. सदर फ्लॅट क्र.ए/३-२०८ हे .
वेद्यमान मालक श्रीमती प्रिती भरत सोनी व श्री. भरत रसिकलाल सोनी यांच्या नावे आहे, ते त्यांनी श्रीमती रिटा निलेश रुपारेलीया व श्री. निलेश चंद्रकांत रुपारेलीया यांच्याकडून एप्रिल २००५ मध्ये प्राप्त केले होते, जे त्यांनी श्रीमती हेमकुंवरबेन वल्लभभाई पटेल व श्री. ललितकुमार वल्लभभाई पटेल गांच्याकडून मे २००२ मध्ये प्राप्त केले होते. ज्याअर्थी त्यांनी सदर फ्लॅट दिपक डेव्हलपर्मेट कॉर्पोरेशन बिल्डर/विकासक यांच्याकडून ऑगस्ट १९९३ मध्ये प्राप्त केले होते, ज्यांनी सदर इमारत बांधर्ल

मे. दिपक डेव्हलपर्मेट कॉर्पोरेशन आणि श्रीमती हेमकुंवरबेन वल्लभभाई पटेल व श्री. ललितकुम वल्लभभाई पटेल यांच्या दरम्यान झालेला दिनांक १९.०८.१९९३ रोजीचा प्रथम करारनामा दिनांक १४.०६.१९९५ रोजीची पावती क्र.६४ नुसार मुद्रांक शुल्क रु.१३,५००/- + दंड रक्कम रु.२५०/-जमा केली तसेच प्रकरण क्र.आयएनएस/३३२/९५ नसार जिल्हाधिकारी यांचे कार्यालयात सविध योजने अंतर्गत नोंदणी करण्यात आली होती. सदर प्रथम करारनामा हरवला आहे आणि कांदिवली पोलीस ठाणे येथे १७.०८.२०२३ रोजी विद्यमान मालकांनी पोलीस तक्रार नोंद केली आहे.

श्रीमती पूजा अनिश शाह व श्रीमती हिना मिनीश शाह यांच्याद्वारे सदर फ्लॅट खरेदी करण्याचे नियोजित होते परंतु विलंब आणि विद्यमान मालक श्रीमती प्रिती भरत सोनी व श्री. भरत रसिकलाल सोनी यांच्याद्वारे बँकेकडील कर्जाचे भरणा न केल्यामुळे प्रलंबित केले आहे.

त्यांचे वकील श्रीमती बन्सी संजय मेहता. ३०/३, कैलाश अपार्टमेंट, एस.व्ही, रोड, बोरिवली (पश्चिम), मुंबई-४०००६७ यांचे मार्फत फ्लॅट क्र.ए-३/२०८ बाबत व्यक्ती, बँका, वित्तीय संस्था यांच्याकडून सदर सूचना प्रकाशनापासून १५ दिवसात दस्तावेजांच्या व इतर पुराव्यांच्या प्रतींसह वर नमुद केलेल्या पत्त्यावर दावा, मागणी व आक्षेप मागविण्यात येत आहेत. विहित कालावधीत दावा मागणी व आक्षेप प्राप्त न झाल्यास विद्यमान कायदेशीर सदस्य श्रीमती प्रिती भरत सोनी व श्री. भरत रसिकलाल सोनी हे श्रीमती पजा अनिश शाह व श्रीमती हिना मिनीश शाह यांच्यासह फ्लॅट क्र.ए/ ३-२०८, २रा मजला, खजूरिया नगर ए३ कोहौसोलि., खजूरिया टँक रोड, कांदिवली (पश्चिम), मुंबई-४०००६७ या जागेचा व्यवहार करण्यास मुक्त असतील.

	$\ddotsc$ वकील बन्सी मेह
टिकाण मुंबई	३०/३, कैलाश अपार्टमेंट, एस.व्ही. रो
दिनांक: ३१.०८.२०२३	बोरिवली (पश्चिम), मुंबई-४०००६

Adv. R.A.Kedia (M)9879577885 PUBLIC NOTICE Jnder the instruction of my clients, the Notice is hereby given that LATE
JITENDRA DALPATRAM TANK had Old Shop No. 57A in SANT JALARAM BAPA MANDAI (RMC MARKET) Whereas after development he got a New Shop No. G

SANT JAI ARAM BAPA MARKET EMISES CO. OP. SOC. LTD. situated a S NO.- 1154, 1154/01 TO 73 Junction o R.T Road & S. L. Road Mulund (W), mbai - 400 080.

ereas, LATE JITENDRA DALPATRAM NK lost all original papers related to the id shop. Further, possession of the shop s not taken by him and he expired on 07/2023.

) SMT. SHEELA TANK, W/o JITENDRA TANK (2) Mr. KEDAR JITENDRA TANK and (3) SNEHA MITUL KANANI NEE SNEHA JITENDRA TANK are the only egal heirs of LATE JITENDRA DALPATRAM TANK and have NO OBJECTION for possession and transfer

the said shop in the name of SMT. HEELA TANK, W/o JITENDRA TANK AND WHEREAS, after the allotment and oossession of the said Shop application for he society membership will be done. f anybody has any obiection. claim.interest* dispute or demand

सही/ कुमार मंगत पाठक

$\frac{1}{2}$

व्यवस्थापकीय संचालक

डीआयएन: ००२९९६३०

whatsoever in respect of the said Shop by way of Transfer, gift, possession, or

ncumbrance for the above-intended Transfer transaction, he/she/they may contact the undersigned with the documentary proof substantiating his/her /their objections/claims/details of dispute/s within Seven (7) days from the date of this publication, failing which, my client will proceed to complete the Transfer transaction with the BMC (Market Department) as if there are no third party claims/objections/ disputes in respect of the said Shop and thereafter no claims/ objections disputes will be entertained. Claims without documentary proofs and or objections directly published in the Newspaper shall not be considered as Valid.

SCHEDULE OF PROPERTY

SHOP NO- G-49, on the Ground Floor in the building known as "SANT JALARAM BAPPA MARKET PREMISES CO-OP SOC. LIMITED" Situated at The Junction of S.L.Road & R.R.T. Road, Mulund West, Mumbai - 400 080. The said building was constructed on the land bearing the CTS No. 1154, 1154/01 TO 73 situated at village – Mulund, Taluka -Kurla, Mumba Suburban District within the limits of MCGM, Market Department "T" Ward.

Pankaikumar Mishra Advocate High Court, Bombay C-12, Asalfe Niwara CHSL, Asalfa Village, Ghatkopar West, Mumbai 400084. Date: 25/08/2023

अबांस होल्डिंग्ज लिमिटेड यांच्या करिता (यापूर्वीची ओळख अबांस होल्डिंग्ज प्रायव्हेट लिमिटेड) सही/-

नॉलेज मरीन ॲन्ड इंजिनीयरिंग वर्क्स लिमिटेड

सीआयएन: L74120MH2015PLC269596 & KMEW .
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व्हिडीओ कॉन्फरन्सिंग (व्हीसी)/अदर ऑडिओ व्हिज्युअल मीन्स (ओएव्हीएम) च्या माध्यमातून ०८ व्या वार्षिक सर्वसाधारण सभेसंदर्भात माहिती

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गमटांनी कपया नोंट घ्यावी की मामायिक ठिकाणी मभामटांच्या उपस्थितीविना एजीएम आयोजित करण्याकरि .
कॉर्पोरेट कामकाज मंत्रालय. भारत सरकार व सेबी (सची अनिवार्यता व विमोचन आवश्यकता) विनियमन. २०१ हवाचन कॉर्पोरेट कामकाज मंत्रालयाद्वारे (एमसीए) जारी सर्वसाधारण परिपत्रक १०/२०२२ दि. २८.१२.२०२ व सेबी परिपत्रक क्र. सेबी/एचओ/सीएफडी/पीओडी – २/सीआयआर/२०२३/४. दि. ०५.०१.२०२३ (यापढे कत्रितरीत्या परिपत्रके म्हणून उल्लेखित)अंतर्गत विहित विनियामक तरतुदी व परिपत्रकांच्या अनुपालांतर्गत मे नॉलेज मरीन ॲन्ड डंजिनीयरिंग वर्क्स लिमिटेडच्या भागधारकांची oz वी वार्षिक सर्वसाधारण सभा (एजीएम) .
गुक्रवार, दि. २९.०९.२०२३ रोजी दु. ४.०० वाजता व्हिडीओ कॉन्फरन्सिंग ('व्हीसी')/अदर ऑडिओ व्हीज्युअल .
गैन्स ('ओएव्हीएम') माध्यमातून सामायिक ठिकाणी सभासदांच्या उपस्थितीविना आयोजित करण्यात येत आहे.

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संबंधित परिपत्रकांच्या अनुपालनांतर्गत वार्षिक अहवालासमवेत एजीएमची सूचना इलेक्ट्रॉनिक स्वरूपात पाठवण्या येईल व सदर दस्तावेज कंपनीची वेबसाइट www.kmew.in वर, स्टॉक एक्सचेंज अर्थात बीएसई लिमिटेडची ..................................... वेबसाइट https://instavote.linkintime.co.in वरही उपलब्ध आहेत.

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ई-मतदानाद्वारे मत देण्याचे स्वरूप :

दिनांक : ३१.०८.२०२३

ठिकाण : मुंबई

भासद एजीएमच्या सूचनेत विहित विषयांवर इलेक्ट्रॉनिक मतदान प्रणाली (ई–मतदान) माध्यमातून मत देउ शकतील. डीमटेरियलाइज्ड स्वरूपातील भागधारक असलेल्या सभासदांद्रारे तसेच ज्यांनी आपले ई-मेल पर्त्त .
liदणीकृत केलेले नसतील त्यांच्याकरिता दूरस्थ ई–मतदानासमवेत मतदानाचे स्वरूप एजीएमच्या सूचनेत नमूद आहे

ई–मेल पत्ता अद्ययावत करण्याकरिताचे निर्देश :

• कागदोपत्री स्वरूपातील भागधारक असलेले सभासद एलआयआयपीएल यांच्याकडे ई-मेल पत्ता नोंदणीक करून. त्यांची वेबसाइट www.linkintime.co.in वर Investor Services tab अंतर्गत क्लिक करार्व
  व E-mail Registration हे शीर्षक निवडावे व त्यातील सूचनांनुसार नोंदणीकरण प्रक्रियेचे पालन करावे. सभासदांनी कृपया आवश्यक तपशील जसे नाव, डीपीआयडी, क्लायन्ट आयडी/पॅन, मोबाइल क्रमांक व ई–मेल आयडी सादर करावा. काही शंका असल्यास सभासद एलआयआयपीएल यांना rnt.helpdesk@ linkintime.co.in येथे ई-मेल पाठवू शकतील.
• इलेक्ट्रॉनिक स्वरूपातील भागधारक असलेले सभासद : कंपनीकडून इलेक्ट्रॉनिक स्वरूपात सर्व पत्रव्यवहा रता क्राम्मा सारी सारी.
  प्राप्त करण्यासाठी डीपीज्द्वारे विहित प्रक्रियेचे पालन करून संबंधित डीपीज्कडे डीमॅट धारणासंदर्भात ई–मेल आयड़ी नोंदणीकत/ अद्ययावत करून, ज्या सभासदांनी आपले ई-मेल पत्ते डिपॉझिटरीज/कंपनी/आरटी यांच्याकडे नोंदवलेले नसतील त्यांनी आपले ई–मेल पत्ते कृपया खालील स्वरूपात नोंदणीकृत/अद्ययावत करावे
• अ) इलेक्टॉनिक/डीमॅट स्वरूपात भागधारक असलेल्या सभासदांनी कपया त्यांचा ई-मेल पना त्यांच्छ संबंधित डिपॉझिटरी पार्टिसिपट्सच्या माध्यमातून डिपॉझिटरीज्कडे नोंदणीकृत करावा. तथापि, सभासत आवश्यक तपशील जसे नाव, डीपीआयडी, क्लायन्ट आयडी, पॅन, मोबाइल क्रमांक व ई-मेल पत्त आदी तपशील सादर करून कंपनीचे आरटीए मे. लिंकइनटाइम इंडिया प्रायव्हेट लिमिटेड यांच्याकडे https://web.linkintime.co.in/Email/Reg.Email.Register.html त्यांची वेबसाइत www.linkintime.co.in वर Investor Services tab या टॅबअंतर्गत (ई-मेल/बँक तपशील .
  गेंदणीकरण)तात्पुरत्या स्वरूपात नोंदणीकृत करू शकतील.
• कागदोपत्री स्वरूपातील भागधारक असलेले सभासद: आवश्यक तपशील जसे नाव. डीपीआयडी क्लायन्ट आयडी, पॅन, मोबाइल क्रमांक व ई-मेल पत्ता आदी तपशील सादर करून तसेच शेअ प्रमाणपत्राची ईमेज पीडीएफ वा जेईपीजी प्रकारात (१ एमबीपर्यंत) अपलोड करून कृपया त्यां ई-मेल आयडी कंपनीचे आरटीए मे. लिंक इनटाइम इंडिया प्रायव्हेट लिमिटेड यांच्याकडे कंपनीचे आरटीए मे. लिंकइनटाइम इंडिया प्रायव्हेट लिमिटेड यांच्याकडे https://web.linkintime co.in/Email/Req.Email.Reqister.html त्यांची वेबसाइट www.linkintime.co.in क nvestor Services tab वर नोंदणीकृत करू शकतील

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वरील तपशिलाच्या सादरीकरणावर सभासदांना वन टाइम पासवर्ड (ओटीपी) प्राप्त होईल जो पडताळणीकरिताच्य .
लिंकमध्ये नमूद करावा लागेल

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सदर सचना ही एमसीए परिपत्रके व सेबी परिपत्रकांच्या अनपालनांतर्गत कंपनीच्या सभासदांच्या माहितीसाठी नाभार्थ जारी करण्यात येत आहे.

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सभासदांनी कृपया एजीएमची सूचना व विशेषत: एजीएम सहभागी होणे व एजीएममध्ये दूरस्थ ई-मतदानाच गध्यमातून मतदान करण्याचे स्वरूप यांकरिताचे निर्देश काळजीपूर्वक वाचावेत.

नॉलेज मरीन ॲन्ड इंजिनीयरिंग वर्क्स लिमिटेड करित

सही/

तारीख: ऑगस्ट ३०, २०२३

रितिका शम

कंपनी सचिव व अनपालन अधिकारी

क्यूएमएस मेडीकल अलाईड सर्व्हिसेस लिमिटेड

सीआयएन: U33309MH2017PLC29974

Mumhai

August 30, 2023

नोंदणीकृत कार्यालय: ए१ ए२/बी१ बी२, नवकला भारती बिल्डींग, प्लॉट क्र.१६, प्रभात कॉलनी, सांताक्रूझ बस डेपोजवळ,

सांताक्रूझ पूर्व, मुंबई महाराष्ट्र-४०० ०५५, वेबसाईट: https://qmsmas.com/

टेलि.नं.: +९१ २२ ६२८८ ११११ इमेल:contact@qmsmas.com

६व्या वार्षिक सर्वसाधारण सभेची माहिती

व्हिडिओ कॉन्फिन्सिंग/इतर दृकश्राव्य माध्यमांद्वारे वार्षिक सर्वसाधारण सभा:

क्यूएमएस मेडीकल अलाईड सर्व्हिसेस लिमिटेड ('कंपनी') च्या सदस्यांची सहावी (६वी) वार्षिक सर्वसाधारण सभा ('एजीएम') सोमवार, २५ सप्टेंबर, २०२३ रोजी सकाळी ११:०० वाजता (भारतीय प्रमाणवेळ) व्हिडिओ कॉन्फरन्सिंगद्वारे (व्हीसी) किंवा इतर दृकश्राव्य माध्यमांद्वारे .
एजीएमच्या सचनेत नमद केल्यानसार व्यवसायाचे व्यवहार करण्यासाठी आयोजित केली जाईल.

कंपनी कायदा, २०१३ आणि त्यानुसार बनवलेल्या नियमांनुसार तसेच सामान्य परिपत्रक क्र. १०/२०२२ दिनांक २८ डिसेंबर २०२२, सामान्य परिपत्रक क्र. ०२/२०२२ दिनांक ५ मे २०२२ आणि २१/२०२१ दिनांक १४ डिसेंबर २०२१ सहवाचित परिपत्रक क्रमांक ०२/२०२१, २०/२०२०, १७/२०२०, आणि १४/२०२० अनुक्रमे दिनांक १३ जानेवारी, २०२१, ५ मे २०२०, १३ एप्रिल २०२० आणि जे कॉर्पोरेट मंत्रालयाने जारी केले होते(एमसीए) त्यानुसार एजीएमआयोजित केली जाईल.

कंपनी कायदा. २०१३ च्या कलम १०२ आणि वार्षिक अहवाल २०२२– २३ यासह एजीएमची सूचना कंपनीच्या सदस्यांना इलेक्ट्रॉनिक माध्यमातून पाठविली जाईल ज्यांचे ई-मेल पत्ते कंपनी/रजिस्टर आणि शेअर टान्सफर एजंट ('आरटीर'/)डिपॉझिटरी पार्टिसिपटरा (डीपी)यांच्याकडे नोंदणीकृत आहेत. कंपनी, वार्षिक अहवालाची एक भौतिक प्रत ज्या सदस्यांनी त्यासाठी contact@qmsmas.com वर त्यांच्या फोलिओ नंबर/डीपी आयडी आणि क्लायंट आयडीसह विनंती केली असेल त्यांना पाठवेल.

ज्या सदस्यांचे ईमेल पत्ते नोंदणीकृत नाहीत ते त्यांचे इमेल पत्ते ध्व्या एजीएमची सूचना आणि वार्षिक अहवाल इलेक्ट्रॉनिकरित्या प्राप्त करण्याच्या उद्देशाने नोंदणीकृत आणि दूरस्थ ई–मतदानासाठी प्रमाणपत्रे प्राप्त करण्याच्या उद्देशाने contact@qmsmas.com वर मेल करून खालील तपशील देऊन प्राप्त करू शकतात.

ਰਧਈਕ

• 1. नाव, मोबाईल क्र. आणि इमेल पत्ता
• 1. फोलियो नंबर/डीपी आयडी आणि क्लायंट आयडी

ज्या सदस्यांनी त्यांचे बँक तपशील लाभांश थेट त्यांच्या बँक खात्यात इलेक्ट्रॉनिक क्लिअरींग सेवांदूारे किंवा अन्य माध्यमांदूारे मिळवण्यासाठी अपडेट केलेले नाहीत त्यांना त्यांचे इलेक्ट्रॉनिक बँक मॅंडेट त्यांच्या डीपींकडे शुक्रवार, सप्टेंबर १५,२०२३पर्यंत अपडेट करण्याची विनंती केली जाते.

सदस्यांनी कृपया नोंद घ्यावी की संचालक मंडळाने २६ मे,२०२३ रोजी झालेल्या त्यांची सभेमध्ये प्रत्येकी १० रू इक्विटी मूल्याच्या समभागासाठी रू.०.५० डतका लाभांश देण्याची शिफारस केली आहे. जर हा लाभांश एजीएममध्ये जाहीर झाला तर स्त्रोतांवरील कर(टीडीएस)वजा करून तो ..................................... सप्टेंबर २५,२०२३ (दोन्ही दिवस समाविष्ट)लाभांश आणि एजीएम या कारणांसाठी बंद राहतील.

सदस्यांच्या हातातले लाभांशाचे उत्पन्न करपात्र असते आणि कंपनीसाठी दिलेल्या लाभांशावर स्त्रोतांवरील कर(टीडीएस) आयकर कायदा, १९६१(आयटी कायदा) मध्ये दिलेल्या दरांनुसार वजा करणे आवश्यक असते. सामान्यत: टीडीएसच्या आवश्यकतांच्या अनुपालनासाठी सदस्यांना त्यांची निवासी स्थिती, पॅन आणि आयटी कायद्यानुसार त्यांचा विभाग हे तपशील डीपींकडे पूर्ण करण्याची विनंती केली जाते.

वेबसाइटवर प्रसार

कंपनीच्या वार्षिक अहवाल २०२२–२३ ची इलेक्ट्रॉनिक प्रत, इतर गोष्टींसह, एजीएमची सूचना आणि स्पष्टीकरणात्मक विधान कंपनीच्या वेबसाइटवर https://qmsmas.com/ वर स्टॉक एक्सचेंजच्या वेबसाइटवर उपलब्ध असेल. नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या वेबसाईटवर www.nseindia.com येथे; आणि नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेडच्या वेबसाइटवर www.evoting.nsdl.com येथे उपलब्ध असेल.

मते देण्याची पद्धत

एजीएमच्या आधी रिमोट ई–व्होटिंगद्वारे आणि एजीएम दरम्यान भागधारकांना एजीएममध्ये हाताळल्या जाणा–या व्यवसायांच्या संदर्भात ई–व्होटिंग .
सुविधा ऑफर केल्याचा कंपनीला आनंद आहे आणि या उद्देशासाठी, कंपनीने इलेक्ट्रॉनिक माध्यमांद्वारे मतदान सुलभ करण्यासाठी एनएसडीएल यांना .
नियक्त केले आहे.

डीमॅट समभागधारक	नोंदणीकृत करण्याची विनंती केली जाते	समभागधारकांना त्यांचे इमेल पत्ते तसेच त्यांच्या डीमॅट होल्डींगबाबात संबंधित डीपींकडे त्यांच्या प्रक्रियेनुसार
भौतिक समभागधारक	लागू नाही(सर्व समभागधारकांकडे डीमॅट पध्दतीत समभाग आहेत)
संपर्क तपशील
कंपनी/आरटीए/डीपी बाबत		नोंदणीकृत इमेल आयडीवर इ–व्होटींगची सविस्तर प्रक्रिया कळवली जाईल तसेच एजीएमच्या सूचनेतही उपलब्ध असेल
	समभाग भौतिक स्वरूपात असल्यास आणि इमेल आयडी	सविस्तर प्रक्रिया एजीएमच्या सूचनेत उपलब्ध असेल
	कंपनी/आरटीए/डीपीकडे नोंदणी केलेला नसल्यास
ज्या व्यक्तीचे नाव कट ऑफ तारखेनुसार म्हणजेच सोमवार सप्टेंबर १८, २०२३ रोजी कंपनीच्या सदस्यांच्या रजिस्टरमध्ये नोंदलेले असेल त्यांना
इ-व्होटींग, दूरस्थ इ-व्होटींगद्वारे किंवा एजीएममध्ये मतदानाचा अधिकार असेल.
		क्यूएमएस मेडीकल अलाईड सर्व्हिंसेस लिमिटेडसाठी $\, \frac{\omega}{2} \,$
		सही/- $\frac{2}{9}$
ठिकाण: मुंबई		तोरल जैलेश भद्रा ≥

कंपनी सचिव आणि अनुपालन अधिकारी $\breve{\boldsymbol{z}}$