AI assistant
Ace Integrated Solutions Limited AGM Information 2020
63663_rns_2020-12-07_2305eaa6-f258-40ba-85cb-82cecc318762.pdf
AGM Information
Open in viewerOpens in your device viewer
ACE INTEGRATED SOLUTIONS I
Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:[email protected], [email protected] CIN: L74140DL1997PLC088373
Ref.- ACE/STX/2020-21/41
To
Date: 07.12.2020
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)
Company Symbol: ACEINTEG Subject:- Intimation of Newspaper Advertisement for Notice of 23rd Annual General Meeting, E-Voting facility and Book Closure.
Dear Sir/Madam.
This is to inform you that pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newspaper Advertisement for 23rd Annual General Meeting, Book Closure and remote e-voting facility have been published in Financial Express (English Newspaper all edition) on dated 06.12.2020 and Jansatta (Hindi Newspaper Delhi edition) on dated 06.12.2020.
Please find enclosed herewith the copies of the Newspaper Advertisement for your ready reference.
You are requested to kindly take the above information on your records.
ED SOLUTIONS LIMITED
RAI SINGHany Secretary (Company Secretary & Compliance Officer)
Encl: As above
Ő
12
FE SUNDAY
INTERWORLD DIGITAL LIMITED
CIN :L72900DL1995PLC067808
Regd. Off.: 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001
Phone: 011-43571044-45; Fax: 011-43571044, Website: www.interworlddigital.in, Email: [email protected]
Notice of Annual General Meeting, Book Closure and Remote E-voting Information Notice is hereby given that the 25thAnnual General Meeting (AGM) of the Company will be held o
Wednesday, 30th December, 2020 at 09.00 A.M. at 701, Arunachal Building, 19, Barakhamba Road Connaught Place, New Delhi - 110001 to transact the business set out in notice dated 30thNovember 2020 of the AGM. The Notice of AGM and Annual Report for the F.Y. 2019-2020 has been sent to all th nembers through permitted mode on 05th December, 2020.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Section 91 of the Companies Act, 2013 along with the applicable Rules made there under, it is hereby intimated that the Register of Members and share transfer books of the Company will remain closed from Thursday, 24thDecember, 2020 to Wednesday, 30th December, 2020 for the purpose o AGM
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of th Companies (Management and Administration) Rules, 2014 the Company has provided electronic voting facility for transacting all the business items as mentioned in the AGM notice dated 30thNovember 2020through the Remote e-voting facility on the platform of Central Depository Services (India) Limited (CDSL). Remote E-voting will commence on 27th December, 2020 at 09:00 A.M. and end on 29th December, 2020 at 5.00 P.M. No Remote e-voting shall be allowed beyond the said date and time. The notice of the Annual General Meeting along with Remote e-voting instructions has also been displayed on the website of the Company www.interworlddigital.inand on the website of the Agency www.evotingindia.com.The Members of Company holding shares as on Wednesday, 23rd Decembe 2020 may cast their vote Electronically through Remote E-voting platform of CDSL a www.evotingindia.comor vote at the General Meeting through the Ballot Form. Members may participate in the General Meeting even after Remote E-voting but shall not be eligible to vote at the meeting. Voting, it exercised will be invalid and the vote caste through Remote E-voting will be considered. Members are requested to read the instructions pertaining to e-voting as printed in the AGM Notice carefully. In case nembers have any queries or issues regarding Remote e-voting, they may refer the Frequently Asked Questions (FAQ) and Remote e-voting manual available at www.evotingindia.com under help section or write an e-mail to [email protected]. Shareholders may contact Registrar & Share Transfer Agent, M/s Skyline Financial Services Private Limited, contact no. 011- 40450193 to 97or their respective Depositories for registration/updation of their email IDs and other matters.
Members holding shares in physical form are requested to get their sharesDematerlised pursuan to SEBI Circular No. SEBI/LAD-NRO/GN/2018/24 dated 08th June, 2018. Further members are also requested to register their email ID, PAN & bank accounts details with the RTA/Company. Necessary communication in this regard has already been sent separately to members by the company
The AGM will be held at the said venue by strictly adhering to the Social Distancing Norms and Other Safety Protocols including face masks, hand sanitization etc. as per the latest guidelines advisories /SOP issued by the Ministry of Health & Family Welfare, Govt. of India and the State Govt. amid COVID-19 Pandemic. For and on behalf of Board Directors of Interworld Digital Limited
| Place: New Delhi Date: 06/12/2020 |
||
|---|---|---|
BRIGHTCOM GROUP LIMITED
Q. (formerly, Lycos Internet Limited) Regd. Office: Floor: 5, Fairfield By Marriott, Road No: 2, Nanakramguda, Gachibowli, Hyderabad - 500032, India., CIN:L64203TG1999PLC030996, Tel: +91 40 6744 9910, Fax: +91 22 6645 9677, www.brightcomgroup.com, email:[email protected]
NOTICE OF 21ST ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION Notice is hereby given that the 21st Annual General Meeting (AGM) of the Company will be held on Monday the 28th day of December 2020, at 11.00 a.m. through Video Conferencing (VC) facility/ Other Audio Visual Means("OAVM") to transact the business as set out in the Notice of the said Annual General Meeting.
In compliance with the General Circular No.s 14/2020, 17/2020, 20/2020 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as "Circulars") companies are allowed to conduct AGMs through VC or OAVM without the physical presence of members at the venue Hence, the AGM of the company is being held through VC.
In Compliance with the Circulars, electronic copy of the Annual Report 2019-20 has been sent to all the members whose e-mail IDs are registered with the Company / Depository Participant(s)as on Friday, November 27, 2020. The Annual Report including Notice of 21st AGM of the Company is available on the website of the Company (www.brightcomgroup.com), Stock Exchange websites (www.bseindia.com and www.nseindia.com) and website of CDSL the agency for providing the remote e-voting / e-voting system at the AGM(www.evotingindia.com). The dispatch of Notice of the AGM through emails will be completed by December 6, 2020.
In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies
TELANGANA STATE POWER GENERATION CORPORATION LIMITED VIDYUT SOUDHA :: HYDERABAD - 500 082.
T.No.e-20/CE(C&C)/SE(C&C)/DE(C)/A1/TSGENCO/2020-21
BTPS - Transportation of 12.0 Lakh MT of Coal from Manuguru area mines of M/s. Singareni Collieries Company Ltd., to Bhadradri Thermal Power Station, Manuguru, Bhadradri Kothagudem Dist by using road tippers of not less than 22 tonnes capacity for a period of one year. Scheduled Open & Closing Date: 04.12.2020 at 19:00 Hrs & 19.12.2020 at 12:00 Hrs.
For further Details: " www.tsgenco.co.in & https://tender.telangana.gov.in"
JALAN TRANSOLUTIONS (INDIA) LIMITED CIN: L63090DL2003PLC119773 Registered Office: 206, Ajnara Bhawan, D-Block Market, Vivek Vihar, Delhi-110095 Website: www.jalantransolutions.com; Email- [email protected]
NOTICE OF 177 ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
Notice is hereby given that the 17th Annual General Meeting (AGM) of Jalan Transolutions (India) Limited is scheduled to be held on Tuesday, the 29" day of December, 2020 at 10:00 a.m. at Aura Grand Residency, 439 Jagriti Enclave, Near Karkardooma Metro Station, Delhi-110092 to transact the business as set forth in the Notice of 17* Annual General Meeting
Notice has been sent to all the Members of the Company, whose name appeared on the Register of Member or Register of beneficial owners maintained by Depositories as on Friday, 27° November, 2020. Electronic Copies of the Notice of the 17° Annual General Meeting and 17th Annual Report of the Company for the F.Y. 2019-20 have been sent to all the members whose Email IDs are registered with the Company or Depository Participant(s) and physical copies of the same have been sent to all other members at their registered address in the permitted mode, whose Email IDs are not registered with the Company or Depository Participant(s). The process of dispatch of Notice of 17" AGM and 17" Annual Report 2019-20 in Physical and Electronic mode is completed on Friday, 04" December, 2020.
Remote E-Voting
Sd/-
Director
DIN: 00090423
Peeyush Kumar Aggarwal
Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ('the Rules') as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote e-voting facility provided by KFIN (Kfin Technologies Pvt. Ltd). The detailed instructions for remote e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members.
- The Notice of the 17th Annual General Meeting is available on the Company's website at www.jalantransolutions.com and on KFIN (Kfin Technologies Pvt. Ltd) website https://evoting.kfintech.com and 17e Annual Report of the Company for the F.Y. 2019-20 is available on the Company's website at www.jalantransolutions.com.
- The remote e-voting will commence on Saturday, 26" December, 2020 (9:00 a.m.) The remote e-voting will ends on Monday, 28" December, 2020 (5:00 p.m.)
- The remote e-voting module shall be disabled by KFIN (Kfin Technologies Pvt. Ltd) beyond 5.00 p.m. on 28" December, 2020 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.
- The Members holding shares either in physical form or dematerialized form, as on cut-off date i.e. 22-4 December, 2020 may cast their vote electronically to transact the business set forth in the Notice of AGM.
- Person who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 22" December, 2020 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM.
- A person whose name is recorded in the Registers of Beneficial Owners maintained by
| PUBLIC NOTICE OF LOSS OF SHARE CERTIFICATE (S) | ||
|---|---|---|
| Notice is hereby given that the following Share Certificate (s) of SPORTKING INDIA LIMITED has/have been reported lost/misplaced and has/have applied to the company for the issue of duplicate share certificate |
||
| Folio Name of the Holder/ Certificate | Distinctive | No of |
| No. | Purchaser(s) | No.(s) | No.(s) | Share | ||
|---|---|---|---|---|---|---|
| 1547 | SUNITA AGARWAL | 30116-30119 2968001-2968400 | 400 | |||
Any Person (s) who has/have any claim in respect of the said certificate (s) should lodge such claim (s) with the share department of the company at its regd, office as per address given below within 15 days of the publication of this NOTICE. After which no claim will be entertained and the company will proceed to issue the duplicate share certificate(s). SD/-Place : Ludhiana (SUNITA AGARWAL)
| Date: 05-12-2020 | Name of the Shareholder |
|---|---|
| The Company Secretary, SPORTKING INDIA LIMITED 5/69, Guru Mansion, Padam Singh Road, Karol Bagh New Delhi-110005 |
|
www.glittek.com, E-mail: [email protected]
NOTICE
NOTICE is hereby given that 30th Annual General Meeting of the Company will be held on Tuesday 29th December, 2020 at 12.30 p.m. via two-way Video Conferencing ('VC facility')/Other Audio-Visual Means ('OAVM') ONLY to transact the businesses as set out in the Notice of the AGM.
In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020, April 13, 2020 and May 5, 2020 (collectively called 'MCA Circulars') and the Securities and Exchange Board of India Circular dated May 12, 2020 ('SEBI Circular'), the Company has sent the Notice of the 30th AGM along with the link for the Annual Report 2019-20 on Saturday 5th December, 2020, through electronic mode only, to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent ('RTA') and Depository participant(s). The requirement of sending physical copies of the Annual Report has been dispensed with vide MCA Circulars and SEBI Circular.
The e-copy of the Notice of the AGM along with the Annual Report of the Company i available on the website of the Company at http://www.glittek.com also be accessed from the relevant section of the websites of the Stock Exchanges i.e. BSE Limited ('BSE') at www.bseindia.com. The AGM Notice is also available on the website of Central Depository Service Limited ('CDSL') at www.evotingindia.com.
In compliance with Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing to its Members, the facility of remote e-voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, by electronic means through e-voting Services provided by Central Depository Services (India) Limited (CDSL)
E-voting period will commence from Saturday 26th December, 2020 (9.00 a.m. IST) and ends on Monday 28th December, 2020 (5.00 p.m. IST) As the voting portal would be blocked after voting period is over, shareholders are requested to cast their votes during this period only. 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 22nd December 2020 (cut off date).
The facility of remote e-voting 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 before / during the AGM.
The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as of the cut-off i.e. December, 22nd, 2020. may obtain the login ID and password by sending a request at [email protected]. A person who is not a Member as on the cut-off date should treat the Notice of the AGM for information purpose only.
PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL ADDRESSES ARE NOT
| SH. ASHOK AGARWAL | Shares | ||
|---|---|---|---|
| 30120-30123 | 2968401-2968800 | 400 | |
| duplicate share certificate(s). | $SD/-$ | ||
| Place : Ludhiana | |||
| Date: 05-12-2020 | Any Person (s) who has/have any claim in respect of the said certificate (s) should lodge such claim (s) with the share department of the company at its regd, office as per address given below within 15 days of the publication of this NOTICE. After which no claim will be entertained and the company will proceed to issue the (ASHOK AGARWAL) Name of the Shareholder The Company Secretary, SPORTKING INDIA LIMITED |
UIBLIA NATIOF OF LOOD OF OUADE OF DETICIOATE IOL
AB Corp Limited
Reg Ofc : A/102, Parimal Appartment, Off Juhu Lane, Andheri (West) Mumbai 400058 Tel No. 022-26154450 email id : [email protected]
NOTICE TO MEMBER(S)
INFORMATION REGARDING 32rd ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCE OR OTHER AUDIO VISUAL MEANS
The Members are hereby informed that pursuant to the general permission granted by the Registrar of Companies, Maharashtra, Mumbai vide Order dated 08th September, 2020, the 32" (Thirty Second) Annual General Meeting ("AGM") of the Members of AB Corp Limited ("the Company") will be held on Wednesday, 30" December, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of 32" AGM which will be emailed separately to the members in due course.
Pursuant to the General Circular numbers 20/2020 dated 5° May, 2020, 17/2020 dated 13th April, 2020 and 14/2020 dated 8th April, 2020 issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "the Circulars") companies are allowed to hold AGM through VC/OAVM, without the physical presence of members at a common venue. In compliance with the aforesaid Circulars, Companies Act, 2013 ("the Act"), the AGM of the Company will be held through VC/OAVM.
Notice and the Annual Report for the financial year ended 31" March, 2020 will be sent electronically to those Members whose e-mail address(es) are registered with the Company/Depository Participants(s)/Registrar and Share Transfer Agent. The copy of the Notice will also be made available on the website of our RTA, Kfin Technologies Private Limited at [email protected]
In line with the Circulars issued by MCA, members are advised to update their Email Ids in order to receive electronic copies of Annual Report/login credentials, in the manner mentioned below, since no physical copies of Annual report will be dispatched.
| Members holding shares in physical mode |
Members holding shares in physical mode and have not updated their email addresses with the Company/Depository Participant(s)/Registrar and Share Transfer Agent ("RTA") are requested to update their email addresses by writing to Company's email id or RTA email id with the subject line "Request to update email id" at [email protected] or [email protected] Members are requested to submit request letter mentioning the Folio No. and Name of Member along with the 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) |
|---|---|
| Members holding shares in dematerialized mode |
Shareholders holding shares in dematerialised form are requested to register their email ID and contact numbers with depositories through their respective Depository Participant(s). |
Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODF Regulations, 2015 the Company is pleased to provide its Shareholders with facility of remote e-votingand e-voting system at the AGM. The facility of casting votes by members using remote e-voting as well as e-voting system on the date of the AGM will be provided by CDSL.
In accordance with Rule 20 of the Companies (Management and Administration) Amendment Rules 2015, the Company has fixed December 21, 2020 as the "Cut-off date" to determine the eligibility to vote by electronic means using remote e-voting as well as e-voting system on the date of the AGM. A person whose name is recorded in the register of members, maintained by the depositories as on the cut-off date i.e. December 21, 2020, shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The members who have already cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again at e-voting at the AGM.
The remote e-voting period begins on Friday, December 25, 2020 at 9.00 a.m. and will end on Sunday December 27, 2020 at 5.00 p.m. During this period the eligible shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
Those persons who have acquired shares and have become members of the Company after the dispatch of Notice of the AGM by the Company and whose names appear in the Register of Members as on the cut-off date i.e. December 21, 2020 can also view the Notice of 21st AGM on the Company's website Such members can exercise their voting rights through remote e-voting by following the procedure as mentioned in the Notice of AGM
In case of any queries / grievances relating to voting by electronic means, the Shareholders may refe the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com. under help section or write an email to [email protected] or at the Company's emai at [email protected] or may contact the Company Secretary of the Company who is also the Compliance Officer at 040-6744 9910.
The Record Date under Regulation 42 of SEBI (LODR) Regulations, 2015 for the payment of Fina Dividend for FY 2019-20 will be Monday, December 21, 2020. The last date for payment of dividend shal be on or before Monday, January 25, 2021.
The "Relevant Date" for the proposed issue of warrants in accordance with the SEBI (ICDR) Regulations shall be Friday, November 27, 2020, being the date 30 days prior to the date of passing of the Resolution by the Members of the Company for the proposed preferential issue of Warrants convertible into Equity Shares as mentioned in the Notice of AGM.
Mr. A. Sridhar, Practicing Company Secretary (C P No.:12011), has been appointed as a Scrutinizer to scrutinize the e-voting process in fair and transparent manner.
Notice is also given pursuant to Section 91 of Companies Act, 2013 and the applicable Rules thereunder and Regulation 42 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday December 22, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of 21st AGM. Members who have not registered their email addresses are requested to register their email addresses with their respective Depository Participants and members holding shares in Physical mode may provide necessary details like Folio Number, Name of the shareholder by email to [email protected] and [email protected]. for BRIGHTCOM GROUP LIMITED rmerly Lycos Internet Limited
| $\frac{1}{2}$ | |
|---|---|
| Sd/ | |
| Place: Hyderabad | Mollama Manohar |
| Date: December 4, 2020 | Company Secretary & Compliance Office |
ACE INTEGRATED SOLUTIONS LIMITED /. c CIN: L74140DL1997PLC088373 Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 [email protected], [email protected] Phone No. 011-49537949, 011-22162970, Website- www.aceintegrated.com
NOTICE OF 2310 ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
Notice is hereby given that the 23" Annual General Meeting (AGM) of Ace Integrated Solutions Limited is scheduled to be held on Tuesday, the 29th day of December, 2020 at 10.00 a.m. at the registered office of the Company at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 to transact the business as set forth in the Notice of 23" AGM
Notice has been sent to all the Members of the Company, whose name appeared on the Register of Member or Register of beneficial owners maintained by Depositories as on Friday. 276 November, 2020. Electronic Copies of the Notice of the 23* AGM and 23* Annual Report of the Company for the Financial Year 2019-20 have been sent to all the members whose Email IDs are registered with the Company or Depository Participant(s) and physical copies of the same have been sent to all other members at their registered address in the permitted mode, whose Email IDs are not registered with the Company or Depository Participant(s). The process of dispatch of 23" Annual Report 2019-20 in Physical and in Electronic mode is completed on Friday, December 04, 2020.
Remote E-Voting
Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ('the Rules") as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote e-voting facility provided by CDSL. The detailed instructions for remote e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members. The Notice of the 23" Annual General Meeting is available on the Company's website at www.aceintegrated.com and on CDSL website www.evotingindia.com and 23" Annual Report of the Company for the Financial Year 2019-20 is available on the Company's website at www.aceintegrated.com.
the depositories as on the cut-off date only, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM.
Members may participate in the Annual General Meeting even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
The facility for voting through poll paper shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM.
-
In case of any queries relating to e-voting, member/ beneficial may refer the frequently asked questions ("FAQs") and e-voting manual available at the ("KFIN") website: https://evoting.kfintech.com under help section or write an email to [email protected]. All grievances connected with the facility for voting by electronic means may be addressed to KFIN (Kfin Technologies Pvt. Ltd), Selenium Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad-500032 or send an email to [email protected] or call 1-800-3454-001
-
The entry at the meeting venue will be regulated by Attendance Slip, which has been sent along with the Annual Report to Members. Members are requested to submit duly filled in Attendance Slip at the Registration counter to attend the AGM.
Closure of Register of Members and Share Transfer Books of the Company
Date: December 05, 2020
Place : Delhi
Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23" December, 2020 to Tuesday, 29" December, 2020 (both days inclusive) for the purpose of holding 17th Annual General Meeting of the Company.
For JALAN TRANSOLUTIONS (INDIA) LIMITED Sd/-Aayushee Bhatia (Company Secretary)
CIN No.: L24222TN1992PLC022994 Regd. Off.: "ORCHID TOWERS", 313, Valluvar Kottam High Road, Nungambakkam,
Chennai - 600 034, India. Tel: (91) - 44 - 28211000; Fax: (91) - 44 - 28211002 E-mail: [email protected]; Website: www.orchidpharma.com
NOTICE OF THE 27" ANNUAL GENERAL MEETING E-VOTING AND BOOK CLOSURE
NOTICE is hereby given that the 27* Annual General Meeting (AGM) of the Members of Orchid Pharma Limited will be held on Wednesday, December 30, 2020 at 12:00 Noon (IST) through Video Conferencing Facility ("VC")/ Other Audio Visual Means ("OAVM") for the transaction of the Ordinary and Special businesses, as set out in the Notice of the AGM. In view of the continuing COVID-19 global pandemic, the Ministry of Corporate Affairs vide
its Circular No. 20/2020 dated May 05, 2020 read with Circular No.14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020 allows conducting of Annual Genera Meeting of the Company through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") without the physical presence of the Members for the meeting at a common venue. In terms of the said circulars and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Company is being held through VC/OAVM. Hence, Members can attend and participate in the AGM through VC/OAVM only.
Notice of the 27e AGM along with the Annual Report for the Financial year 2019-20 is being sent only through electronic means, in accordance with the aforesaid MCA Circulars and relaxation granted by the Securities and Exchange Board of India vide Circular dated May 12, 2020, to all those members whose e-mail addresses are registered with the Company or Registrar and Share Transfer Agents or Depository Participant(s). The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide the above MCA Circulars and the SEBI Circular. Members may note that the Notice of the 27th AGM and the Annual Report 2019-20 of the Company is available on the website of the Company at www.orchidpharma.com and on the websites of National Stock Exchange of India Limited www.nseindia.com and BSE Limited www.bseindia.com. A copy of the same is also available on the website of Central Depository Services (India) Limited (CDSL) (agency providing the VC/OAVM facility, Remote e-voting facility and e-voting system during the AGM) i.e. www.evotingindia.com. For any communication, the shareholders may also send requests to the following mail id: [email protected].
In compliances with the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended from time to time the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members electronic voting facility before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means.
EGISTERED WITH THE DEPOSITORIES FOR OBTAINING LOGIN CREDENTIALS FOR E-VOTING FOR THE RESOLUTIONS PROPOSED IN THIS NOTICE:
-
For Physical shareholders- please provide necessary details like 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 Company/RTA email id.
-
For Demat shareholders-please provide Demat account detials (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), 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 Company/RTA email id.
Shareholder will be provided with a facility to attend the AGM through VC/OAVM through the CDSL e-Voting system. Shareholders may access the same at https://www.evotingindia.com under shareholders/members login by using the remote e-voting credentials. The link for VC/OAVM will be available in shareholder/members login where the EVSN of Company will be displayed.
If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, or contact Mr. Moloy Biswas, Regional Manager Kolkata at Phone (033) 2282-1376 or e-mail: [email protected] or [email protected] under help section.
All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds. N M Joshi Maro. Lower Parel (East), Mumbai - 400013 or send an email to [email protected]/ [email protected] or call on 022-23058542/43.
FURTHER NOTICE is also given pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulation, 2015, the Registrar of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23th December 2020 to Tuesday 29th December 2020 (both days inclusive) for the purpose of Annual General Meeting.
For Glittek Granites Limited Lata Bagri Company Secretary & Compliance Officer
Date: December 5th, 2020
Place: Bangalore
GOVERNMENT OF TAMILNADU WATER RESOURCES DEPARTMENT VELLAR BASIN CIRCLE, CUDDALORE - 607 001. Form of Contract: Lumpsum - Item Rate Contract Tender Notice (Two Cover System) - SI. No. 1& 2 Lumpsum Percentage Contract - SI. No. 3
Short Term Tender Notice No.12/VBC, Cuddalore / 2020-21/Dt. 04.12.2020
For and on behalf of the Governor of Tamilnadu, the Superintending Engineer, WRD, Vellar Basin Circle, Cuddalore - 607 001 invites tender from eligible tenderers for the work of "1. Flood Protection Works to the Left Bank of Manimuktha River at Ka. Puthur Village in Vridhachalam Taluk of Cuddalore District (Value of Work: Rs.381.50 Lakhs Including GST) 2. Construction of Check Dam across Gadilam River near Siruvathur Village in Panruti Taluk of Cuddalore District (Value of Work: Rs.1444.00 Lakhs Including GST) and 3. Protection works to the flood banks in Visur Odai in Panruti Taluk of Cuddalore District (Value of Work: Rs.48.10 Lakhs Including GST)" at his office upto 3.00 P.M on 22.12.2020 in sealed covers. The tender will be opened at 3.30 P.M at his chamber on the same day.
Other informations such as details of Work, Value, EMD, Cost of tender schedule, Qualification Details etc., will be available in the Government website "www.tenders.tn.gov.in". Any Corrections or Modifications will be published on website only.
Superintending Engineer, WRD., Vellar Basin Circle, Cuddalore - 607 001. DIPR/4512/Tender/2020
Stampede Capital Limited
VOTING THROUGH ELECTRONIC MODE (E-VOTING):
Place: Mumbai
Date: 05.12.2020
The Company has entered into agreement with Kfin Technologies Private Limited authorized e-voting agency, for facilitating voting through electronic means ("remote e-voting") to enable the members to exercise their right to vote on the resolution proposed to be passed at the AGM to be held on 30th December, 2020 via VC/OAVM as well as for the members who are present at the AGM through VC//OAVM facility and wish to cast their vote during the AGM, through e-voting system ("e-voting")
The manner of 'remote e-voting and 'e-voting' during the AGM, for members holding shares in physical mode, dematerialized mode and for members who have not registered their e-mail addresses will be provided in details in the Notice of the AGM.
In case you have any queries or issues regarding e-voting/remote e-voting, you may contact Mr. Anand Moolya at Kfin Technologies Private Limited at 040-67161627.
For AB CORP LIMITED Rajesh Yadav Managing Director
DIN: 02409760
U. P. Power Corporation 0
Ltd. R-APDRP Part-A 5th Floor Shakti Bhawar Extn. Lucknow. 226001 Phone: 0522-2288801 E-
[email protected], CIN: U32201UP1999SGC024928, E-Tender Notice, RFP No. 07/UPPCL/Online Revenue Management System/2020 Dated 05.12.2020 E-tenders are invited on UP e-tender portal in two parts (Part-Techno Commercial Bid and Part II Price Bid) for Sclection of system integrator for design, development and operations of a Cloud hosted online Revenue Management System for electricity consumers of Uttar Pradesh on pay-perconsumer opex model for a period of seven years. Bid document (RFP") is available online on https://etender.up.nic in as per indicated below. Any changes in the Bid Schedule, corrigendum etc. shall also be notified via same website only Prospective bidders are therefore requested to regularly check the website for any updates. S. No.: 1, Particulars: e-Tendering Notice no., Details: RFP No. 07/UPPCL/RMS/ 2020/05.12.2020, S. No.: 2, Particulars: e-Bid Portal (website), Details: https://etender up.nic.in, S. No.: 3, Particulars: Name of Work, Details : Selection of system integrator for design, development and operations of a Cloud hosted online Revenue Management System for electricity consumers of Uttar Pradesh on pay-per-consumer opex model. S. No.: 4 Particulars: e-Tender Cost, Details: Rs 50,000/ (plus 18% GST) - Nor Refundable, S. No.: 7, Particulars: Earnest money deposit, Details: Rs 4,25,00,000/- (Rs. Four crore twenty five lac only), S. No.: 8, Particulars: Document sale date starts, Details, 05.12.2020 from 11:00 hrs, S. No.: 10 Particulars: e-Bid submission start date Details: 05.12.2020 from 11:00 hrs, S. No.: 11, Particulars: Pre- Bid meeting Details: will be organized though Vided Conference* (VC) on 21.12.2020 from 11:00 hrs onwards, S. No.: 12 Particulars: e-Bid Submission end date Details: 05.01.2021, 17:00 Hrs, S. No. 13, Particulars: Last date for submission of hard copy of specified documents Details: 05.01.2021,17:00 Hrs. S. No. 14. Particulars: Opening date of e-bid part-I, Details: 06.01.2021,15:00 hrs, S. No.: 15. Particulars: Technical Presentation & Demo, Details: To be notified later, S. No.: 16, Particulars, Opening date of e-bid part-II, Details: To be notified later, *Link for joining Prebid VC will be shared with bidders who place a request for the same on our mail address [email protected] UPPCL reserves the right to reject any or all proposals or cancel the bid without assigning any reason thereof. Further details are available at website: https etender.up.nic.in, UPPCL reserves the right to reject any or all proposals of cancel the bid without assigning any reason thereof. Sd/- Superintending Engineer, R-APDRP Part-A, UPPCL 5th Floor, Shakti Bhawan Extension, Lucknow-226001 Phone No. 0522 2388801 संख्याः 325− ज.स.∕पाकालि.∕2020-13-ज.स./96
The remote e-voting will commence on Saturday, December 26, 2020 (9:00 a.m.) The remote e-voting will end on Monday, December 28, 2020 (5:00 p.m.)
The remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. Monday December 28, 2020 (5:00 p.m.) and once the vote on a resolution is cast by the member the Member shall not be allowed to change it subsequently.
The Members holding shares either in physical form or dematerialized form, on cut-off date i.e. December 22, 2020 may cast their vote electronically to transact the business set forth in the Notice of AGM.
Person who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. December 22, 2020 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM.
A person whose name is recorded in the Registers of Beneficial Owners maintained by the depositories as on the cut-off date only, shall be entitled to avail the facility of remote evoting as well as voting in the AGM.
Members may participate in the annual general meeting even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
The facility for voting through poll paper shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM.
-
If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ('FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542)
-
All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25e Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43.
Closure of Register of Members and Share Transfer Books of the Company
DO MOD
Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose of holding 23" Annual General Meeting of the Company IMITED
| For ACE INTEGRATED SOLUTIONS LIMITED | |
|---|---|
| $Sd/-$ | |
| Date: December 05, 2020 | Ranjeet Singh |
| (Company Secretary) | |
| Place:Debi financialexp.epa p r.in |
E-Voting: The detailed instructions for remote e-Voting are given in the Notice of the 27" AGM of the Company. Members are requested to note as follows:
The remote e-voting period shall commence on Saturday, December 26, 2020 at 9.00 A.M. (IST) and ends on Tuesday, December 29, 2020 at 5.00 P.M. (IST).
Members will not be able to cast their vote through remote e-voting beyond the said date and time and the remote e-voting module shall be disabled by CDSL thereafter. Additionally, the facility for e-voting shall also be made available at the time of AGM and Members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right to vote during the AGM. A Member who have exercised his right to vote through Remote e-voting may participate in the AGM but shall not be entitled to vote again.
Members whose names appear on the Register of Members/ Register of Beneficial Owners maintained by the Depositories as on the cut-off date for e-voting i.e., Wednesday, December 23, 2020, shall only be entitled to avail the facility of remote e-voting/e-voting at the AGM. Any person who acquires shares of the Company and becomes a member after despatch of the Notice but before the cut-off date for voting. i.e., Wednesday, December 23, 2020 may obtain the login ID and password by sending an e-mail to helpdesk.evoting @cdslindia.com by mentioning their Folio No./ DP ID and Client ID No or contacting our Registrar and Share Transfer Agents (RTA) M/s Integrated Registry Management Services Private Limited, 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600 017, Tamil Nadu, Phone: 044-2814 0801-803, E-mail: [email protected]. A person who is not a member as on the cut-off date, should treat this Notice for information purpose only.
Ms. Lalitha S, Practising Company Secretary, Chennai has been appointed as Scrutiniser for conducting the voting process (electronically or otherwise) in a fair and transparent manner. The results declared along with the Scrutiniser's report shall be placed on the Company's website www.orchidpharma.com and the website of CDSL www.evotingindia.com and simultaneously communicated to the National Stock Exchange of India Limited and the BSE Limited, where the shares of the Company are listed, not later than forty eight hours after the conclusion of AGM.
Book Closure: Notice is hereby give pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 that the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of the 27° AGM of the Company for the Financial year 2019-20.
Any query/ grievance in relation with voting by electronic means may be addressed to Ms. Nikita K. Company Secretary & Compliance Officer, Orchid Pharma Limited, "Orchid Towers", No. 313, Valluvarkottam high road, Nungambakkam, Chennai - 600034, Phone No.: 044-2824 4910, E-mail: [email protected] or to M/s Integrated Registry Management Services Private Limited, 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600 017, Tamil Nadu, Registrar and Share Transfer Agent, Phone: 044-2814 0801-803, E-mail: [email protected] or call CDSL on 022-23058542/43 or send an email to [email protected].
By Order of the Board For Orchid Pharma Limited Sd Place: Chennai Nikita K Date: December 04, 2020 A Dhanuka Group Company Company Secretary
....
CIN NO.: L67120TG1995PLC020170
Regd Office : 402 to 404, 4th, Floor, Saptagiri Towers, Begumpet, above Pantaloons, Hyderabad - 500 016, Telangana, India. Tel.No.: 040 48578444 / 26 | E-mail : [email protected] | Website : https://www.stampedecap.com/
NOTICE
Notice is hereby given that the 25" Annual General meeting (AGM) of Stampede Capital Limited (the Company) will be held on Tuesday, December 29, 2020 at 09.00 A.M. through video conferencing (VC) or other audio visual Means (OAVM) facility to transact the businesses as set out in the notice convening the 25° AGM of the Company. The AGM will be held through video conferencing / other audio visual Means (OAVM) without physical presence of the shareholders in view of on-going restrictions relating to COVID-19 pandemic and in compliance with General circular No 20/2020 dated 56 May, 2020 read with General Circular No. 14/2020 dated 86 April, 2020 and General Circular No.17/2020 dated 13" April, 2020 issued by Ministry of Corporate Affairs and other applicable circulars issued by the securities and exchange board of India. Sending of the Annual report along with Notice through Email has been completed on Saturday, December 05, 2020 to shareholders through mode as permitted under law.
Shareholders will have opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the notice of AGM through the electronic voting system. The manner of voting remotely or during the AGM shareholders holding shares in dematerialised mode, physical mode and for the shareholders who have not registered their Email addresses has been provided in the notice convening the AGM. Instructions for attending the AGM through VC / OVAM are also provided in the Notice of AGM.
The remote e-voting period commences at 9.00 A.M. on Thursday, December 24, 2020 and will end on at 5.00 pm on Monday, December 28, 2020. Voting through remote e-voting will not be permitted beyond 5.00 PM. on Monday, December 28, 2020. E-voting shall also be made available at the 25" Annual General Meeting and the members who have not cast their vote through remote e-voting shall be able to vote at 25" Annual General Meeting Members who have cast their vote through remote e-voting can participate in 25" Annual General Meeting but shall not be entitled to cast their vote again.
The cut-off date for determining eligibility of members for voting through remote e-voting and voting at the 25" Annual General Meeting is Tuesday, December 22, 2020. 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 cut-off, shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM. Any person who becomes a member of the Company after the Notice is sent but hold shares as on the cut-off date, may obtain the login ID and password by sending a request to www.evotingindia.com.
Shareholders holding shares in physical mode and who have not updated their Email addresses with Company are requested to update. their Email addresses by sending a duly signed request letter to the Registrar and Transfer agent of the company i.e. Venture Capital and Corporate Investments Private Limited by providing folio no and name of the Shareholders. Further, Shareholders holding shares in Dematerialised mode are requested to register / update their E-mail Addresses with relevant depository Participants.
The Notice of the 25th Annual General Meeting and Annual Report for the Financial Year 2019-20 are available on the website of National Services Depository Limited at www.evotingindia.com, the Stock Exchanges, BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) where the Company's shares are listed and on the Company's website: https://www.stampedecap.com. The relevant documents pertaining to the items of business to be transacted at the 25" Annual General Meeting are available for inspection through electronic mode. Members are requested to write to the Company on [email protected] for inspection of said documents as per manner given in Notice.
In case of any Member needing assistance with the use of technology, before or during the 25" AGM, please do contact Mr. Rakesh Dalvi, Manager, (CDSL), Central Depository Services (India) Limited, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbal - 400 013 or send an email to [email protected] or call 1800225533. Members may also write to the Company Secretary at the Company's E-mail address [email protected]
Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, December 22, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose of Annual General Meeting.
Place: Hyderabad
Date : December 06, 2020
esco
| For and on behalf of | |
|---|---|
| Stampede Capital Limited, | |
| Abhishek Jain | |
| Company Secretary | |
| Membership No.: A62027 | |
| New Delhi | |
esco
CERTIS
जनसत्ता, 6 दिसंबर, 2020 9
टीआरपी घोटाले में रिपब्लिक टीवी के अधिकारी और अन्य आरोपी को जमानत
मुबई, 5 दिसंबर (भाषा)।
एक अदालत ने कथित टीआरपी (टेलीविजन रेटिंग प्वाइंट्स) घोटाले के सिलसिले में पिछले महीने गिरफ्तार रिपब्लिक टीवी के पश्चिमी क्षेत्र के वितरण प्रमुख
घनश्याम सिंह को शनिवार को जमानत दे दी। सिंह को दस नवंबर को गिरफ्तार किया गया था। वह रिपब्लिक मीडिया नेटवर्क में सहायक उपाध्यक्ष भी हैं। सत्र अदालत ने हंसा रिसर्च एजंसी के पूर्व कर्मचारी विशाल भंडारी को भी जमानत दे दी. जिसे इस मामले में आठ
अक्तूबर को गिरफ्तार किया गया था। न्यायाधीश डी एस देशमुख ने यह आदेश सुनाया। रेटिंग एजेंसी ब्रॉडकास्ट ऑडियंस रिसर्च काउंसिल (बीएआरसी) द्वारा कुछ चैनलों द्वारा हंसा के जरिए टीआरपी में छेड़छाड़ को लेकर शिकायत दर्ज कराई थी
जिसके बाद पुलिस ने जांच शुरू की थी।
बीएआरसी ने नमूना घरों में दर्शकों के आंकड़े दर्ज करने के लिये बैरोमीटर्स लगाने और उनके रखरखाव का काम हंसा को सौंपा था। दर्शक संख्या के आधार पर ही टीआरपी तय की जाती है।
अलीगढ़ (उप्र), 5 दिसंबर (भाषा)।
अपराध शाखा में तैनात एक पुलिस निरीक्षक को एक विशेष पुलिस अधिकारी (एसपीओ) का बलात्कार करने के आरोप में निलंबित कर दिया गया है। एक वरिष्ठ पुलिस अधिकारी ने शनिवार को यह जानकारी दी। वरिष्ठ पुलिस अधीक्षक मुनिराज ने बताया कि निरीक्षक राकेश यादव को शुक्रवार को निलंबित किया गया। उनके खिलाफ बलात्कार का आरोप लगने के बाद यह कार्रवाई की गई।
महिला पुलिस
अधिकारी ने लगाया
बलात्कार का आरोप
पुलिस अधिकारियों ने बताया कि राकेश दहेज उत्पीड़न के एक मामले की जांच कर रहे थे। यह
मामला महिला एसपीओ के
परिजनों ने उसके ससुराल वालों
के खिलाफ 2018 में सासनी
अक्तूबर को पुलिस निरीक्षक ने
महिला एसपीओ से दहेज जुड़े
कुछ दस्तावेज मांगे। निरीक्षक ने
महिला एसपीओ को थाने बुलाने
के बजाए कथित तौर पर एक
महिला एसपीओ का आरोप है कि
जब वह होटल पहुंची तब
निरीक्षक ने उसके साथ बलात्कार
किया और उसे यह धमकी दी कि
इस बारे में किसी को बताने पर
उसे इसके अंजाम भूगतने होंगे।
तक पीड़िता डर से चुप रही
लेकिन जब पुलिस निरीक्षक उन्हें
उन्होंने बताया कि कई दिनों
अधिकारियों ने बताया कि
होटल में बुलाया।
उन्होंने बताया कि 29
पुलिस थाने में दर्ज कराया था।
पुलिस निरीक्षक निलंबित
• अधिकारियों ने बताया कि महिला एसपीओ का आरोप है कि जब वह होटल पहुंची तब निरीक्षक ने उसके साथ बलात्कार किया और उसे यह धमकी दी कि इस बारे में किसी को बताने पर उसे इसके अंजाम भुगतने होंगे। • उन्होंने बताया कि कई दिनों तक पीड़िता डर से चुप रही, लेकिन जब पुलिस निरीक्षक उन्हें फोन कर लगातार धमकाने लगा तब उन्होंने (महिला एसपीओ ने) वरिष्ठ पुलिस अधीक्षक से इस मामले की शिकायत करने का फैसला किया।
फोन कर लगातार धमकाने लगा तब उन्होंने (महिला एसपीओ ने) वरिष्ठ पुलिस अधीक्षक से इस मामले की शिकायत करने का फैसला किया।
मुनिराज ने शनिवार को पत्रकारों को बताया कि घटना के
आईसीएल ऑर्गेनिक डेयरी प्रॉडक्ट्स लिमिटेड ए-105, 3रा तल, सेक्टर-63, गौतम बुध नगर, नोएडा-201301 उ.प्र. ईमेलः [email protected], टेली.नं. 0120-4319744 सदस्यों के लिये वार्षिक साधारण सभा की सूचना
एतद्द्वारा सूचित किया जाता है कि आईसीएल ऑर्गेनिक डेयरी प्रॉडक्ट्स लिमिटेड ("कम्पनी'' के सदस्यों की 7वीं वार्षिक साधारण सभा ('एजीएम') बुधवार, 30 दिसम्बर, 2020 को 1.00 बजे अप. आईएसटी में विडियो कॉन्फ्रेसिंग ('वीसी')/अन्य ऑडियो बिजुअल माध्यमों ('ओएवीएम') सुविधा द्वारा आयोजित की जायेगी।
कोविड–19 महामारी के प्रसार के कारण सामाजिक दरी का पालन किये जाने तथा देश में विभिन्न स्थानों पर व्यक्तियों के गमनागमन पर जारी प्रतिबंधों को देखते हुए तथा कॉर्पोरेट कार्य मंत्राल द्वारा जारी क्रमशः साधारण सर्क्युलर सं. 14/2020, 17/2020 तथा 20/2020 तिथि 8 अप्रैल, 2020, 13 अप्रैल, 2020 तथा 5 मई, 2020 (''एमसीए सर्क्युलस'') तथा भारतीय प्रतिभूति और विनिमय बोर्ड द्वारा जारी सर्क्युलर नं. सेबी/एचओ/सीएफडी/सीएमडी 1/ सीआईआर/पी/2020/7 तिथि 12 मई, 2020 (''सेबी सर्क्युलर'') के अनुसार तथा सेबी (सृचीयन दायित्व एवं उद्घाटन अपेक्षा) विनियमन, 2015 (''सूचीयन विनियमन'' तथा अधिनियम के प्रावधानों के अनुपालन ग कम्पनी की 07वीं (सात वीं) एजीएम विडियो कान्फ्रैंस (''वीसी'')/अन्य ऑडियो विजुअल माध्यमों (ओएवीएम) द्वारा आयोजित होगी जिसमें किसी सामहिक स्थान पर सदस्यों की शारीरिक उपस्थिति आवश्यक नहीं है।
एफवाई 2019-20 के वार्षिक रिपोर्ट के साथ 7वीं एजीएम की सूचना ऐसे सभी सदस्यों को भेज दी गई है जिनके ईमेल आईडी कम्पनी अथवा उनके संबंधित डिपॉजिटरीज के पास पंजीकृत हैं सदस्य केवल वीसी/ओएवीएम सुविधा द्वारा ही 7वीं एजीएम में शामिल हो सकते हैं। एजीएम मे शामिल होने के निदेश तथा रिमोट ई–वोटिंग अथवा 7वीं एजीएम के दौरान ई–वोटिंग प्रणाली द्वारा मतदान करने के तरीक के निर्देश कम्पनी की 7वीं एजीएम की सूचना में दिये गये हैं। वार्षिक रिपोट कम्पनी तथा बीएसई लि. की वेबसाईट पर उपलब्ध है। (पुराना मैटरः एजीएम की सूचना तथा वार्षिक रिपोर्ट कम्पनी तथा बीएसई लि. की वेबसाइट पर उपलब्ध है।)
सदस्यों के रजिस्टर तथा शेयर अंतरण पुस्तकें गुरुवार, 24 दिसम्बर, 2020 से बुधवार, 30 दिसम्बर, 2020 (दोनों दिवस सहित) तक एजीएम के उद्देश्य से बंद रहेंगे।
यदि कोई व्यक्ति सूचना के प्रेषण के बाद कम्पनी का शेयर अर्जित करते हैं तथा कम्पनी का सदस्य बनते हैं तथा कट-आफ तिथि अर्थात् बुधवार, 23 दिसम्बर, 2020 को शेयर धारित करते हैं, ढे हीं ई-वोटिंग तथा रिमोट ई-वोटिंग में शामिल हो सकते हैं।
वोटिंग अवधि रविवार, 27 दिसम्बर, 2020 को 9.00 बजे पूर्वा. (आईएसटी) में शुरू होगी तथा मंगलवार, 29 दिसम्बर, 2020 को 5.00 बजे अप. (आईएसटी) में बंद होगी। इस अवधि के दौरान कट–ऑफ तिथि अर्थात् बुधवार, 23 दिसम्बर, 2020 को भौतिक पद्धति या डिमैटेरियलाइज्ड पद्धत्ति में शेयर धारित करने वाले कम्पनी के शेयरधारक इलेक्ट्रॉनिक रूप से अपना मतदान कर सकते हैं। उसके बाद सीडीएसएल द्वारा ई–वोटिंग पद्धति निष्क्रिय कर दी जायेगी।
. जो सदस्य एजीएम से पूर्व रिमोट ई–वोटिंग द्वारा अपना मतदान कर दिये हों, वे भी वीसी/ओएवीएग द्वारा एजीएम में शामिल/उपस्थित हो सकते हैं लेकिन फिर से मतदान करने के लिये योग्य नहीं होंगे . यदि ई-वोटिंग से संबंधित आपकी कोई समस्या/प्रश्न से तो आप सहायता खंड के अंतर्गत www.evotingindia.com पर उपलब्ध Frequently Asked Questions ("FAQ's) तथा ई-वोटिंग यूजर मैन्युअल देखें अथवा 1800225533 पर कॉल करें।
सदस्यों से आग्रह है कि शेयरों, पते में परिवर्तन, बैंक विवरणों, ईमेल पते आदि से संबंधित सभी सूचना [email protected] पर कम्पनी के रजिस्ट्रार तथा शेयर अंतरण एजेन्ट कैमिओ कॉर्पोरेट सर्विसेस लि. के पास, ''सुब्रमनियन बिल्डिंग'' # 1, क्लब हाउस रोड, चेन्नई-
ऐस इन्टीग्रेटेड सॉल्युशन्स लिमिटेड CIN:L74140DL1997PLC088373
, c पंजी. कार्यालयः बी-13, डीएसआईडीसी कॉम्प्लैक्स, फंक्शनल इंडस्ट्रियल इस्टेट, इंडस्ट्रियल एरिया पटपड़गंज, नई दिल्ली-110092 [email protected], [email protected] Phone No. 011-49537949, 011-22162970, Website- www.aceintegrated.com 23वीं वार्षिक साधारण सभा, पुस्तक बंद होने तथा रिपोर्ट ई-वोटिंग जानकारी के लिये सूचना एतद्द्वारा सूचित किया जाता है कि ऐस इन्टीगेटेड सॉल्यूशन्स लिमिटेड की 23वीं वार्षिक साधारण सभ (एजीएम) मंगलवार, 29 दिसम्बर, 2020 को 10.00 बजे पूर्वा. में बी–13, डीएसआईडीसी कॉम्प्लैक्स, फक्शनल इंडस्ट्रियल इस्टेट, इंडस्ट्रियल एरिया पटपड़गंज, नई दिल्ली-110092 में आयोजित की जायेगी जिसमें 23वीं वार्षिक साधारण सभा की सचना में वर्णित व्यवसायों को निष्पादित किया जायेगा। सूचना कम्पनी के ऐसे सभी सदस्यों को भेज दी गई है जिनके नाम शुक्रवार, 27 नवम्बर, 2020 क डिपॉजिटरीज द्वारा प्रबंधित सदस्यों के रजिस्टर अथवा लाभभोगी स्वामियों की सची में शामिल है। 23वीं वार्षिक साधारण सभा की सूचना तथा एफ.वाई. 2019–20 के लिये कम्पनी की 23वीं वार्षिक रिपोर्ट की इलेक्ट्रॉनिक प्रतियाँ ऐसे सभी सदस्यों को भेज दी गई है जिनके ईमेल आईडी कम्पनी अथवा डिपॉजिटरी पार्टिसिपैन्ट्स के पास पंजीकृत हैं तथा उसकी भौतिक प्रति ऐसे सदस्यों जिनके ईमेल आईडी कम्पनी य डिपॉजिटरी के पास पंजीकृत नहीं हैं, को स्वीकृत पद्धति में उनके पंजीकृत पते पर अन्य सभी सदस्यों को भेजी गई है। 23वीं एजीएम की सुचना तथा वार्षिक रिपोर्ट 2019–20 की भौतिक तथा इलेक्ट्रॉनिक पद्धत्ति में प्रेषण की प्रक्रिया शुक्रवार, 4 दिसम्बर, 2020 को पूरी कर ली गई है।
रिमोट ई-वोटिंग
कम्पनी (प्रबंध तथा प्रशासन) संशोधन नियमावली, 2015 (''नियमावली''), समय–समय पर यथा· संशोधित के नियम 20 तथा सेबी (सूचीयन दायित्व एवं उद्घाटन अपेक्षा) विनियिमन, 2015 के विनियमन 44 के साथ पठित कम्पनी अधिनियम, 2013 की धारा 108 के प्रावधानों के अनुपालन : कम्पनी सीडीएसएल द्वारा उपलब्ध कराई गई रिमोट ई–वोटिंग द्वारा कम्पनी की वार्षिक साधारण सभ की सूचना में निर्दिष्ट सभी व्यवसायों को निष्पादित करने के लिये अपने सदस्यों को इलेक्ट्रॉनिक माध्यमो से मतदान की सुविधा उपलब्ध करा रही है। रिमोट ई–वोटिंग सुविधा के विस्तृत निर्देश सदस्यों को भेजी गई वार्षिक साधारण सभा की सूचना में वर्णित है।
- ।. 23वीं वार्षिक साधारण सभा की सूचना कम्पनी की वेबसाईट www.aceintegrated.com तथा सीडीएसएल की वेबसाईट www.evotingindia.com पर उपलब्ध है तथा एफवाई 2019-20 के लिये कम्पनी की 23वीं वार्षिक रिपोर्ट कम्पनी की वेबसाइट www.aceintegrated.com पर उपलब्ध है।
- रिमोट ई-वोटिंग शनिवार, 26 दिसम्बर, 2020 (9.00 बजे पूर्वा.) में शुरु होगी।
-
- रिमोट ई-वोटिंग सोमवार, 28 दिसम्बर, 2020 (5.00 बजे अप.) में बंद होगी।
- 28 दिसम्बर, 2020 को 5.00 बजे अप. के बाद सीडीएसएल के द्वारा ई–वोटिंग पद्धत्ति निष्क्रिय कर दी जायेगी तथा सदस्य द्वारा किसी प्रस्ताव पर एक बार मतदान कर देने के बाद उन्हें उसमें परिवर्तन की अनुमति नहीं दी जायेगी।
. कट–ऑफ तिथि अर्थात् 22 दिसम्बर, 2020 को भौतिक पद्धति या डिमैटेरियलाइज्ड पद्धति में शेयर धारित करने वाले सदस्य एजीएम सचना में निर्दिष्ट व्यवसायों को निष्पादित करने के लिए इलेक्टॉनिक रूप से मतदान कर सकते हैं।
. जिन सदस्यों ने एजीएम की सूचना के प्रेषण के बाद शेयर अर्जित किये हों तथा कम्पनी का सदस्य बने हों तथा कट–ऑफ तिथि अर्थात् 22 दिसम्बर, 2020 को शेयर धारित करते हों, वे एजीएम की सूचन में दी गई रिमोट ई-वोटिंग के निर्देशों तथा प्रक्रिया का अनुसरण कर अपना मतदान कर सकते हैं। '. जिस व्यक्ति का नाम कट–ऑफ तिथि को डिपॉजिटरीज द्वारा प्रबंधित लाभ भोगी स्वामियों के रजिस्टर में दर्ज होगा, केवल वे ही रिमोट ई-वोटिंग तथा एजीएम में मतदान की सुविधा प्राप्त करने के लिए अधिकत होंगे।
ilलान ट्रान्साल्यूशन्स (इंडिया) लिमिटेड
CIN:L63090DL2003PLC119773 पंजीकृत कार्यालय: 206, अंजारा भवन, डी-ब्लॉक मार्केट, विवेक विहार, दिल्ली-110095 Website: www.jalantransolutions.com; [email protected] 17वीं वार्षिक साधारण सभा, पुस्तक बंद होने तथा रिपोर्ट ई-वोटिंग जानकारी के लिये सूचना एतद्द्वारा सूचित किया जाता है कि जालान ट्रान्सॉल्यूशन्स (इंडिया) लिमिटेड की 17वीं वार्षिक साधारण सभा (एजीएम) मंगलवार, 29 दिसम्बर, 2020 को 10.00 बजे पूर्वा. में औरा ग्रैण्ड रेजीडेन्सी, 439 जागृति एन्क्लेव, कड़कड़डूमा मेट्रो स्टेशन के निकट, दिल्ली-110092 में आयोजित की जायेगी जिसमें 17वीं वार्षिक साधारण सभा की सूचना में वर्णित व्यवसायों को निष्पादित किया जायेगा। सूचना कम्पनी के ऐसे सभी सदस्यों को भेज दी गई है जिनके नाम शुक्रवार, 27 नवम्बर, 2020 को डिपॉजिटरीज द्वार प्रबंधित सदस्यों के रजिस्टर अथवा लाभभोगी स्वामियों की सूची में शामिल है। 17र्व वार्षिक साधारण सभा की सूचना तथा एफ.वाई. 2019–20 के लिये कम्पनी की 17वीं वार्षिक रिपोर्ट की इलेक्ट्रॉनिक प्रतियाँ ऐसे सभी सदस्यों को भेज दी गई है जिनके ईमेल आईडी कम्पनी अथवा डिपॉजिटर्र पार्टिसिपैन्टस के पास पंजीकृत हैं तथा उसकी भौतिक प्रति ऐसे सदस्यों जिनके ईमेल आईडी कम्पनी य डिपॉजिटरी के पास पंजीकृत नहीं हैं, को स्वीकृत पद्धति में उनके पंजीकृत पते पर अन्य सभी सदस्यों को भेजी गई है। 17वीं एजीएम की सूचना तथा 17वीं वार्षिक रिपोर्ट 2019–20 की भौतिक तथा इलेक्ट्रॉनिक पद्धत्ति में प्रेषण की प्रक्रिया शुक्रवार, 4 दिसम्बर, 2020 को पूरी कर ली गई है। रिमोट ई-वोटिंग
कम्पनी (प्रबंध तथा प्रशासन) संशोधन नियमावली, 2015 (''नियमावली''), समय–समय पर यथा-संशोधित के नियम 20 तथा सेबी (सचीयन दायित्व एवं उदघाटन अपेक्षा) विनियिमन, 2015 वे विनियमन 44 के साथ पठित कम्पनी अधिनियम, 2013 की धारा 108 के प्रावधानों के अनुपालन गं कम्पनी के फिन (केफिन टेक्नोलॉजीज प्रा.लि.) द्वारा उपलब्ध कराई गई रिमोट ई-वोटिंग द्वारा कम्पनी की वार्षिक साधारण सभा की सूचना में निर्दिष्ट सभी व्यवसायों को निष्पादित करने के लिये अपने सदस्यो को इलेक्ट्रॉनिक माध्यमों से मतदान की सुविधा उपलब्ध करा रही है। रिमोट ई–वोटिंग सुविधा के विस्तृत निर्देश सदस्यों को भेजी गई वार्षिक साधारण सभा की सूचना में वर्णित है।
-
- 17वीं वार्षिक साधारण सभा की सूचना कम्पनी की वेबसाईट www.jalantransolutions.com तथा केफिन (केफिन टेक्नोलॉजीज प्रा.लि.) की वेबसाईट https://evoting.kfintech.com प उपलब्ध है तथा एफवाई 2019-20 के लिये कम्पनी की 17वीं वार्षिक रिपोर्ट कम्पनी की वेबसाइट www.jalantrasolutions.com पर उपलब्ध है।
-
- रिमोट ई–वोटिंग शनिवार, 26 दिसम्बर, 2020 (9.00 बजे पूर्वा.) में शुरु होगी।
-
- रिमोट ई-वोटिंग सोमवार, 28 दिसम्बर, 2020 (5.00 बजे अप.) में बंद होगी।
-
- 28 दिसम्बर, 2020 को 5.00 बजे अप. के फिन (केफिन टेक्नोलॉजीज प्रा.लि.) द्वारा ई-वोटिंग पद्धति निष्क्रिय कर दी जायेगी तथा सदस्य द्वारा किसी प्रस्ताव पर एक बार मतदान कर देने के बार उन्हें उसमें परिवर्तन की अनुमति नहीं दी जायेगी।
-
- कट–ऑफ तिथि अर्थात् 22 दिसम्बर, 2020 को भौतिक पद्धति या डिमैटेरियलाइज्ड पद्धति में शेयर धारित करने वाले सदस्य एजीएम सृचना में निर्दिष्ट व्यवसायों को निष्पादित करने के लिए इलेक्ट्रॉनिक रूप से मतदान कर सकते हैं।
-
जिन सदस्यों ने एजीएम की सूचना के प्रेषण के बाद शेयर अर्जित किये हों तथा कम्पनी का सदस्य बने हों तथा कट–ऑफ तिथि अर्थात् 22 दिसम्बर, 2020 को शेयर धारित करते हों, वे एजीएम की सूचन में दी गई रिमोट ई-वोटिंग के निर्देशों तथा प्रक्रिया का अनुसरण कर अपना मतदान कर सकते हैं।
-
′. जिस व्यक्ति का नाम कट−ऑफ तिथि को डिपॉजिटरीज द्वारा प्रबंधित लाभ भोगी स्वामियों के रजिस्टर में दर्ज होगा, केवल वे ही रिमोट ई–वोटिंग तथा एजीएम में मतदान की सुविधा प्राप्त करने के लिए अधिकत होंगे।
- s. रिमोट ई–वोटिंग द्वारा अपना मतदान कर देने के बावजूद भी सदस्य वार्षिक साधारण सभा में शामिल
| जैसा है", "जैसा है जो है" और "जो कुछ भी है", के आधार पर उपरोक्त लिखित दिनांक को ऋणी(ओ), बंधककर्ता(ओ) | businesses as set out in the Notice of AGM, proposed to be transacted at the AGM to | 88000135508 | सावित्री एन्क्लेव, मंगल बाजार अन्य चार्जेज लागू होने | कब्जा) | |||||
|---|---|---|---|---|---|---|---|---|---|
| जमानतकर्ता(ओं) व निदेशकों व कानूनी उत्तराधिकारियों की सम्पत्ति की बिक्री कर उल्लिखित बकाया धनराशि व भविष्य के | be held on December 30, 2020. All the Members are hereby informed that the Ordinary | रोड, ग्राम पथि सड़कपुर, परगण | वाले डिडक्शन्स/ | रु. $2.16$ | |||||
| ब्याज एवं अन्य खर्चे जो कि इण्डियन ओवरसीज बैंक (सुरक्षित लेनदार) को वसूल करना है। आरक्षित मूल्य ब ईएमडी धनराशि | and Special Business as set out in the Notice of 38th AGM shall be transacted through | लोनी. जिला गाजियाबाद. उ.प्र | पुनर्भुगतान | लाख | |||||
| निम्नलिखित है। ई-नीलामी वेब पोर्टल https://www.mstcecommerce.com/auctionhome/ibapi के प्लेटफार्म पर | electronic means only. The details of remote e-voting are as under: | एरिया 100 वर्ग याईस | रु. $0.22$ | ||||||
| सम्पन्न होगी। | The remote e-voting shall commence from Sunday, December 27, 2020 at 9:00 | स्वामीः श्रीमती हसीना बेगम | लाख | ||||||
| a.m. (IST) and ends on Tuesday, December 29, 2020 at 5:00 p.m. (IST). The | |||||||||
| आरक्षित मूल्य ——ऋणियों / निदेशकों / जमानतकर्ताओं / बंधककताओं / क्र अचल सम्पत्ति ईएमडी |
remote e-voting module shall be disabled by LIIPL for voting thereafter. | साहिबाबाद. | श्री छत्रपाल सिंह | आयन | ग्लॉट नं.) 64, खसरा नं. 295, र | 1.10.2019 | 21.12.2019 | रु. 8.00 | |
| बकाया धनराशि कानूनी उत्तंराधिकारियों बोली वृद्धि राशि का विवरण |
The members who have not cast their vote through remote e-voting shall be eligible | गाजियाबाट | मोबा.: | गार्मेन्टस | मंजिल का आवासीय भवन। | रु. 48.81 लाख+ | ( भौतिक | लाख | |
| का नाम एवं पता ईएमडी जमा खाता विवरण |
to cast their vote through e-voting during AGM. | 88000135508 | सावित्री एन्क्लेव, मंगल बाजार अन्य चार्जेज लाग होने | कब्जा) | रु. $0.80$ | ||||
| अरतौनी शाखा मूलचन्द हॉस्पिटल के सामने बीपीओ आगरा–282007, | The members who have cast their vote by remote e-voting prior to the AGM shall | रोड. ग्राम पथि सडकपर. परगण | वाले डिडक्शन्स/ | लाख | |||||
| फोनः +91–7088801116, ई–मेल [email protected] | be eligible to attend the AGM, however they shall not be entitled to cast their vote | लोनी. जिला गाजियाबाद, उ.प्र | पुनर्भुगतान | ||||||
| again at the AGM. | एरिया 50 वर्ग याईस | रु. $0.10$ | |||||||
| ऋणी एवं बंधककर्ताः श्री सम्पत्ति पताः मकान नं0 जी–33, रू0 20,15,114.00 रू0 |
Member who acquired shares after sending the Annual Report through electronic | स्वामीः श्रीमती नूर जहां अंसारी | लाख | ||||||
| पत्र श्री विनोद खसरा नं0 1362, 1372–1379 एवं शर्मा प्रमोद 30,79,862.16 |
means and before the cut-off date (i.e. December 23, 2020) may obtain the User | ||||||||
| ক $0, 2, 01, 512.00$ शिर्मा, श्रीमती पूर्णिमा शर्मा पत्नी 1383–1396 क्रिवेनी रंगोली दिनांक 03.12.2020 |
ID and Password by sending at email id: [email protected]. However | 4. | साहिबाबाद, | श्री छत्रपाल सिंह | उषा | फ्लैट नं. जे-262 (बिना छत | 1.10.2019 | 10.9.2020 | रु. 11.00 लाख |
| श्री प्रमोद शर्मा निवासी-मकान कॉलोनी, मौजा बाईपुर, सिकन्दरा, ' रूo 10,000.00 तक + भविष्य की |
if the person is already registered with LIIPL for remote e-voting, then the existing | गाजियाबाद | मोबा.: | ਟਗਸੀ | अधिकार के) भूतल, सेक्टर 23 | रु. १७.७३ लाख+ | ( भौतिक | रु. $1.10$ | |
| नं0 जी—33, त्रिवेनी रंगोली आगरा—282007, विवरणः प्लॉट खाता संख्या लागत ब्याज |
user id and password can be used for casting the vote. | 88000135508 | संजय नगर, गाजियाबाद 201001 | अन्य चार्जेज लाग होने | कब्जा) | लाख | |||
| कॉलोनी, सिकन्दरा, आगरा— एरिया 96.15 वर्ग मी., निर्मित 259402000000814 |
The detailed procedure for obtaining user id and password and the instructions | एरिया 27.75 वर्ग मीटर | वाले डिडक्शन्स/ | रु. $0.11$ | |||||
| संविदात्मक दर पर 282007, गारण्टरः श्री नवल 72.46 वर्ग मी., चौहद्दी: पूर्व:- IFSC Code |
on the manner in which the e-voting is to be cast, is also provided in the Notice | स्वामीः श्रीमती उषा त्यागी | पुनर्भुगतान | लाख | |||||
| एव lसिंह पु त्र श्री पूरन सिंह अन्य भूमि, पश्चिम –रोड 9 मी. IOBA0002594 |
of AGM | ई-नीलामी तिथिः 24.12.2020, समयः 12.00 बजे दोपहर से 2.00 बजे अप. तक 10 मिनट के स्वतः विस्तार के साथ। ईएमडी ए | |||||||
| अन्य खर्चे शाखा कोड निवासीः 77ए, चंदन नगर, उत्तरः—मकान नं0 34, दक्षिणः— |
Members may contact for any query or inconvenience or grievances, if any, in | दस्तावेज (ऑनलाइन) जमा करने की अंतिम तिथि एवं समयः 23.12.2020 के 4.00 बजे अप. तक। बोलीदाता व | |||||||
| मण्डी के पीछे, मकान नं0 32 सब्जी 2594 |
voting through electronic mode at the help line of LIIPL at 022-49186000 or email | ||||||||
| सिकन्दरा, आगरा–282007 | at [email protected] or [email protected]. | https://www.mstcecommerce.com पर पंजीकरण कराना होगा तथा सेवा प्रदाता द्वारा केवाईसी दस्तावेजों की जांच के बा | |||||||
| *Bank's dues have priority over the Statutory dues. | Notice is also given that pursuant to Section 91 of the Companies Act, 2013 and the | केवाईसी दस्तावेजों को अपलोड करना होगा। ईएमडी का भुगतान एनईएफटी/आरटीजीएस/अंतरण (https://www.mstcecom | |||||||
| नियम व शर्तो के अधिक जानकारी के लिए कृपया सेवा प्रदाता द्वारा दिये गये लिंक को देखें— | rules made thereunder, as amended from time to time, and Regulation 42 of the SEBI | merce.com से चालान के जनरेशन के बाद) के माध्यम से ग्लोबल ईएमडी बैलेट में किया जायेगी। नीलामी का संचालन बैंक हे | |||||||
| https://www.mstcecommerce.com/auctionhome/ibapi. या बैंक की website | (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing | स्वीकृत सेवा प्रदाता द्वारा "https://www.mstcecommerce.com" पर किया जायेगा। | |||||||
| i,e. www.iob.in [http://www.iob.in/TenderDetails.aspx?Tendertype=E_Auction] | Regulations"), the Register of Members and Share Transfer Books will remain closed | [ई–नीलामी का आयोजन ''जैसा है जहां है'', ''जो भी जैसा है'' तथा ''जो कुछ भी वहां है'' आधार पर किया जायेगा। विस्तृत नियम | |||||||
| इच्छूक क्रेता / खरीददार ई–नीलामी की प्रक्रिया में भाग लेने के लिए सेवा प्रदाता M/s MSTC Limited | from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days | एवं शर्तों के लिये कृपया www.centralbankofindia.co.in प्रतिभूत क्रेडीटर अथवा नीलामी प्लेटफार्म (https://mstcecom | |||||||
| कार्यालय का पंजीकृत पता—225—सी, ए.जे.सी. बोस रोड, कोलकत्ता—700020 (सम्पर्क फोन व टोल फ्री नम्बर | inclusive) for the purpose of AGM. | merce.com) में दी गई लिंक देखें, हेल्पलाइन नं. 033-22901004 | |||||||
| 033–22901004, सहायता केन्द्र संचालन का समय प्रातः 8:00 बजे से रात्रि 8:00 बजे तक) से सम्पर्क कर | A facility to attend the AGM through VC/OAVM is available through the LIIPL e-voting | ||||||||
| सिकते है। | system at https://instameet.linkintime.co.in. Detailed procedure to attend AGM through | एतद्द्वारा ऋणधारक/गारन्टरों को सूचित किया जाता है कि ई-नीलामी की तिथि से पूर्व अद्यतन ब्याज तथा अनुषांगिक खर्चे के सा | |||||||
| उपरोक्त सम्पत्ति निरिक्षण अथवा सम्पत्ति मे भाग लेने के लिए अथवा रूचि लेने वाले खरीददार कृपया उल्लिखित सम्बंधित | VC is given in the Notice of 38th AGM. | उपरोक्त राशि का भुगतान करें अन्यथा सम्पत्ति की नीलामी/बिक्री कर दी जायेगी तथा शेष देयता यदि कोई हो ब्याज तथा लागतों के सा | |||||||
| शाखा से सम्पर्क करें। | For Cyber Media (India) Limited | वसुल की जायेगी। | |||||||
| विवाद की स्थिति में अंग्रेजी पाठ मान्य होगा। | तिथि: 6.12.2020 | श्री एम.के. गुप्ता, मो. 7428536228, प्राधिकृत अधिका | |||||||
| दिनांकः 06.12.2020 प्राधिकृत अधिकारी, इण्डियन ओवरसीज बैंक स्थानः आगरा |
Place: Gurugram Anoop Singh |
स्थानः दिल्ली | सेन्ट्रल बैंक ऑफ इंडिया, आर.ओ. (उत्तर), चांदनी चौक, दिल्ल | ||||||
| Date: December 04, 2020 Company Secretary |
|||||||||
www.readwhere.com