ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate Bd Industrial Area, Patparganj, New Delhi-110092 [email protected], [email protected] Phone No. 011-49537949, Website-www.aceintegrated.com CIN: L74140DL1997PLC088373

Ref.- AISL/STX/2022-23/34 .

To Date: September 06, 2022

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 — Company Series: SM

Subject: - Intimation of Newspaper Advertisement for Notice of 25" Annual General Meeting, , Book Closure and E-Voting facility.

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 Notice of 25" Annual General Meeting, Book Closure and E-Voting facility have been published in Financial Express (English Newspaper all edition) and Jansatta (Hindi Newspaper Delhi edition).

Please find enclosed herewith copies of the Newspaper Advertisement.

You are requested to kindly take the above information on your records and acknowledge the receipt of the same.

Yours Faithfully

For ACE INTEGRATED SOLUTIONS LIMITED

CHANDRA Digitally signed by CHANDRA SHEKHAR SHEKHAR VERMA Date: 2022.09.06 VERMA 17:41;12 405'30"

Chandra Shekhar Verma (Managing Director) DIN: 01089951

FE SUNDAY

NOTICE OF 25™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 25° Annual General Meeting (AGM) of Ace Integrated Solutions Limited is scheduled to be held on Friday, the 30° day of September, 2022 at 05.00 pom, at the registered office of the Company at B-13, DSI0C Complex, Functional Industrial Estale, Industrial Area Patparganj, New Delhi-110092 to transact the business as set forth in the Notice of 25" AGM.

Further in accordance with MCA/SEBI Circular(s}, the Notice of AGM and Annual Report have been sent fo all the Members whose e-mad id is registered with the company / Depositorias as on 02" September, 2022. The process of dispatch of Notice and Annual Reportwas completed on 05° September, 2027.

Ramote E-Voting

Pursuanto the provision of Sechon 108 of the Companies Act, 2073 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2076 (the Rules") as amended from time to time, and Regulation 44 of SEB! [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 sat forth in the Notice of Annual General Meeting of the Company through the ramote avoting facility provided by NSDL. The detailed instructions for remate e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members

ACE INTEGRATED SOLUTIONS LIMITED CIN: L74140DL1997PLC0aS373 Regd. Office: 6-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, Naw Delhi-710092, Email- cooflaceintegrated com, csiaceinteqrated.corn Phone No. 011-22162970, Website- www.aceintegrated.com

1. The Notice of tha 25° Annual General Meeting is available on the Company's website at waw.aceintegrated.com and on NSDL website waw.evoting_nsdi.com and 25" Annual Report of the Company for the Financial Year 2021-22 is available on the Company's website al wwiw.aceintagrated.com.
The remote e-voting will commence on Tuesday, September 27, 2022 at (09:00 a.m.) The remote e-voting will end on Thursday, September 29, 2022 at (5:00 p.m.) ooh
The remote e-voting module shall be disabled by NSDL beyond (5.00 p.m.) Thursday, September 29, 20%? (5:00 p.m.) and once ihe vote ona resolution is cast by the member, the Member shall mot be allowed to change it subsequently,
1. The Members holding shares either in physical form or dematerialized form, on cut-off date ie., Sepiember 23, 2022 may cast them vote electronically to transact the business set forth in the Notice of AGM
1. Person who has acquired shares and become members ofthe Company afler dispatch of the Notice of he.AGM and holding shares as on the cut-off date .e.. September 23, #022 may cast their votes by following the instractions and process of remote e-voting as provided in the Notice of tha AGM, 7. Aperson whose name is recorded in the Registers of Beneficial Owners maintained by
the depositories as on ihe cut-off date only, shall be entitled to avail the facility of remote é-voting as well as voting in tha AGM.
&. Members may participate in the annual general meeting even after exercising right to vote through remote e-voting butshall not be allowed to-vole again inthe meeiing
9, The facility for voting thraugh poll paper snail also be made available al the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their nghtatthe AGM,
10, If you have any queries or issues regarding attending AGM & &-Voting fram the e-Voting System, 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 tall free no.: 1800 1020 990 and 1800 22 44 20 or send a requestto Santa Mote atevotingnedl.co.in.

Closure of Register of Members and Share Transfer Books of the Company

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 Saburday, Seplember 24. 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of holding 25° Annual General Meeting ofthe Company.

	For ACE INTEGRATED SOLUTIONS LIMITED
	Sdi
	CHANDRA SHEKHAR VERMA
Date: September 05, 2022	Managing Director
Place: Delhi	(DIM: 01089951)

WOODLANDS MULTISPECIALITY HOSPITAL LIMITED

Registered Office: 4/5, Alipore Road, Kolkata - 700 027 CIN: U8S110WB2009PLC140464 Phone: 033-4033-7000 Email: financediwoodlandshospital.in

NOTICE

Itis hereby notified that the Thirteenth (13th) Annual General Meeting ( AGM') of the members of Woodlands Multispeciality Hospital Limited ('the Company') will be held on Tuesday, 27th September, 2022 at 2:30 p.m. Indian Standard Time ('IST"), through Video Conference (VC') / Other Audio-Visual Means ('OAVM') facility without the need of any physical presence of the members. This is in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular Nos. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No, 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, 19/2021 dated December 8, 2021 and 21/2021 dated December 14, 2021 followed by Circular No, 02/2022 dated May 5, 2022 and all other relevant circulars issued from time-totime by the Ministry of Corporate Affairs (MCA Circulars'), Government of India.

Copy of the Notice convening the AGM including necessary instructions for attending the meeting and remote e-voting has been sent through email to the members whose email addresses are registered with the Company or Central Depository Services (India) Limited (CDSL) / National Securitias Depository Limited (NSDL). In the said email, a link has been provided for accessing a copy of the Report and Accounts of the Company for the year 2021-22, This communication and the Notice of tha meeting and Report and Accounts are also available on the website of NSDL https :/www.evoting.nsdl.com.

Notice is also hereby given that the Company will provide to its members facility to exercise their right to vote by electronic means on all resolutions included in the agenda of the aforesaid AGM. The members may cast their votes using the electronic voting system of NSDL fram a place other than the venue of the meeting ('remote e-voting'). The facility of electronic voting shall also be made available during the AGM for the members attending the same, if they have not cast their vote by remote e-voting facility.

The period for remote e-voting facility shall begin on Saturday, the 24th September, 2022 at 9.00 a.m. (IST) and end on Monday, the 26th September, 2022 at 5.00 p.m. (IST). The remote e-voting shall not be allowed beyond the said date and time.

A person, whose name appears in the register of Members/Beneficial Owners as on the cut-off date i.e. 20th September, 2022 only shall be entitled to avail the facility of remote e-voting, or, voting at the AGM.

The manner of remote e-voting for members holding shares in electronic mode, physical mode and for members who have not registered their mail addresses is provided in the Notice of the AGM.

The members who have cast their votes by remote e-voting may attend the AGM to be held through VC/ OAVM but shall not be entitled to cast their votes again at the said AGM.

INFORMATION, BOOK CLOSURE AND RECORD DATE

NOTICE IS HEREBY GIVEN THAT the 57th Annual General Meeting ("AGM") of the Members of MSTC Limited will be held through Video Conferencing PVC") / Other Audio Visual Means MOAVM") on Tuesday, 2fth September, 2022, at 11:00 A.M. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company, which shall be the deemad vanue of the AGM.

In accordance with the General Circular Nos, 14/2020, 17/2020, 20/2020, O22021 & 2/2022 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos, SEBVHONCFOICMDTCIR/Pi20e07S, SEBVHOCFOICMD2ICIRI Piz021/11 & SEB HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities Exchange Board of India (SEBI), the notice of the AGM and Annual Report for the financial year 2021-22 have been sent in electronic mode only to the members whose email ids are registered with the Company or the depositary participant(s). The electronic dispatch of the Notice of the AGM and Annual Report to the mermbers of the company has been completed on 3rd September, 2022. The Notice of tha AGM and Annual Report is also available on the Company's website wwwemstcindia.co.in and on the website of the Stock Exchanoes |e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSOL at https:/www.evoting.nsdlcom. The document pertaining to the items of business to be transacted in the AGM shall be available for inspection upon login at NSDL e-Voting system at www.evoting.nsdl.com.

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

Pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is pleased to provide to the members the facility to exercise their nights to vote by electronic means on resolution proposed to be passed at AGM.

® Members holding shares either in physical form or dematerialised form as on Friday, 16th September, 2022 (cut-off date), can cast their vate electronically through electronic voting system (remote e-Voting) of NSDL at www.evoting.nsdi.com. A parson whose name is racorded in tha register of members or in the register of baneficial owners maintained by the depositories as-on the cut-off date only shall be entitled to avail the facility of remota e-Voting. All mambers are hereby informed that the ordinary 'special business as sal out in notice of 57th AGM will be transacted through voting by electronic means only.
® The remote e-Voting period will commence at 9:00 A.M. on Friday, 23rd September, 2022 and will end at 5:00 P.M. on Monday, 26th September, 2022. The remote e-Voting module shall be disabled for voting at 5:00 BMW on Monday, 26th September, 2022. Once the vote on resolution is casted by the member, the mamber cannot modify it subsequently.
® Mambers who have acquired shares affar sanding of the AGM Noalice and Annual Report through electronic means and before cut-off dates may obtain tha USER ID and password by sending 4 request al [email protected] or [email protected]. However, if a person is already registered with NSDL for remote e-Voting, than he/she may use thelr existing USER ID and password for casting their vote.
® Members attending tha AGM who have not cast their voles by ramote

e-Voting shall be eligible to cast thair vole through €-Voting during the AGM. Members who have voted through remote e-Voting shall be eligible to attend tha AGM, however, they shall not be eligible to vote al the meeting.

® The procedure of the electronic voting is available in the notice of the AGM as well as in the email sent to the mambars by NSDL, Please refer the 'e-Voting user manual' for mambers available in the downloads sacton of tha e-Voling website of NSDL www-.evoting.nsdl.com.
® Members who need assistance before ar during the AGM, can contact Mis. Pallavi Mhatre, Senior Manager, NSDL at [email protected] or call 1800 1020 990 / 1800 22 44 30.

Place : Mangalore Date : 04-09-2027

LAMINA FOUNDRIES LIMITED CIN : U65110KA1981PLC004151

Reg office: Nitte -574110, Karkala Taluk, Udupi District Email: [email protected] website : www.laminafoundries.com

as Set outin the Notice. Notice is hereby given that the Forty First Annual General Meeting/ AGM) of the members of Lamina Foundries Limited will be held through Video Conferencing (VG)! Other Audio Visual Means (OAVM) on Monday 26th September 2022 at 10.00 AM to transact the Businesses

NOTICE OF THE 41° ANNUAL GENERAL MEETING, REMOTE E-VOTING BOOK CLOSURE ETC

VG/OAVM. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular dated January 13, 2021 read with circulars dated April &, 2020 , April 13, 2020 , May 5, 2020, January 13,2021, December 8, 2021, December 14, 2021 and May 5, 2022 one AGM through VG/ OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 (Act) and SEBI (Listing Listing Regulations') the AGM of the Company is being held through

[email protected] 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 Gard) by email to
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 af Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Gard) to [email protected]
1. Alternatively member may send an e-mail request ta [email protected] for obtaining User ID and Password by

[email protected]. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 1800 224 4300r send a request to

inclusive} for annual closing, The Register of Members shall remain close from Saturday, 17th september 2022 ta Monday, 26th September 2022 (both days

Process for those shareholders whose email ids are not registered with the depositories for procuring userid and password and registration of @ mailids for e-voting for the resolutions set out inthis notice :

providing the details mentioned in Paint (1)

Notice of the AGM. Detailed procedure for remote e-voting / e-voting is provided in the

(a Company Under Corporate Insolvency Resolution Process by an Order dated December 6, 2019, passad by the Hon'ble MCLT, Mumbai) The Administrator has been appointed under Rule 5/a)(iii) of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings. of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019 under the Insolvency and Bankruptcy Code, 2016. The affairs, business and property of Reliance Capital Limited are being managed by the Administrator, Mr. Nageswara Rao ¥, who acts as agent of the Company onky and without any personal liability,

ee

CIN Wo.: LIBOOSUPT9S4PLO01 6225 oe CM iD ee ame DLE ec, elec at nt ur eM Parmer Cm me ele mee Meena Mae | MR Su At emcee Tarn mee] an|

NOTICE OF 28" ANNUAL GENERAL MEETING (AGM), REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that:

Manner of attending AGM through VC/OAVM: Facility to attend the AGM through VC/OAVM is available through the NSDL 6-Voting system at www.evoting.nsdl.com. Members are requested to carefully read ihe notes the AGM through VC/OAVM and for remote e-voting and e-voting at the AGM.

Any person, holding shares in physical form and/or a non-individual shareholder, who acquires shares of the Company and becomes Member of the Company after the notice is sent through email and holding shares as of the cut-off date, |.e. 20th September, 2022 may obtain the log in ID and password by sending a request at [email protected] and/or [email protected]. However, if a member is already registered with NSDL for ramote e-voting then he can use his existing user 1D and password for casting his vote. If he forgets his password, he can reset his password by using "Forget User Details / Password" or "Physical User Reset Password" option available on https://www.evoting.nsdl.com or call on Toll free No, 1800 1020 990 and 1800 22 44 30. In case of individual shareholders halding securities in demat mode who acquires shares of the company and becomes a member of the company after sending of the notice and holding shares as of the cut-off date Le. 20th September, 2022 may follow steps mentioned in the notice of the AGM. The detailed procedure for obtaining User ID and password has also been provided in the Notice of the 4GM which is available on NSDL's website.

17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www. laminafoundries.com. the Remote e-Voting facility) i.e. www.evoting.nsdl.com.

The e-voting period commences on 22nd September at 9.00 a.m. and ends on 25th September at 5.00 p.m. During this period, Members holding shares either in physical form or in dematerialised form as on electronically. The e-voting module shall be disabled by NSDL for voting thereafter, Those Members, who will be present in the AGM through VG / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible ta vote through e-voting system during the AGM.

1, The 28th Annual General Meeting (AGM) of the members of RTCL Limited will be held on Friday. 30th September, 2022 at 17.00 4.M., atthe Registered office of the Company situated at 4/226, Second Aloor, SGM Plaza Arya Nagar Kanpur, Uttar Pradesh 208002 to transact the Ordinary and Special Businesses set oul in the Notice of the AGM dated 26th, August, 2022,
1. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive).
(collectively referred to as 'MCA Circulars') permitted the holding of the |J |. Register of members of the Company are updated after giving effect to all valid share transfers in physical form lodged with the Company/Registrar and Share Transfer Agent ie. M/s Abhipra Capital Limited, Abhipra Complex, Ditkhush Industrial Area, A-387, G.1. Karnal Road, Azadpur, Delhi-110033.
Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI |[ | 4. Electronic Copies of the Notice of The AGM, Annual Report for 2021-2022 and the Attendance Slip along with the Proxy Form have been sent to all the members via Erniail id- registered with the Company, Depositary Participant(s)/RTA.
In line with the Ministry of Corporate Affairs (MCA) Circular No, |} | 5. The Company has Dispatched Physical Copies of Notice of AGM, Attendance Slip and Postal Ballot Form, (in lieu of Remote E-Voting) to those shareholders, whose Ermiail-lds are not registered with the Company Depositary (RTA.
Notice is also available on the website of NSDL (agency for providing |} | 6. The Notice of AGM and the Annual Report are also available on the Company's Website wwwertcllimited.in and also available at the Registered Office of the Company for inspection during business hours on any working days (except on Public Holidays) prior to the date of 28th Annual General Meeting ie. 30° September, 2022.
Friday 16th September 2022 |.e. cut-off date, may cast their vote 7. Pursuant to Regulation 44 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendmentthereof, the Company is pleased to provide its members the electronic facility (remote e-voting) for transacting all the items of business Mentioned in the notice through National Securities Depository Limited (NSDL). The Remote €-voting period will commence from 09:00 4.M. (IST) on Tuesday, 27th September, 2022 and ends on 05:00 PM (1ST) on Thursday, 29th September, 2022. Members may cast their vote by accessing the website Wwwiw.evoting.nsdil.com by following the instructions given in Note No. 18 of the Notice of AGM.
&. During the Remote E-Voting period, Sharehotders/Members of the Company, holding shares ether in physical form or in dematerialized form, as on the Cut-off date i.e. 23° September, 2022 may cast their vole electronically by Remote E-Voting. The Voting module shall be disabled by NSDL after the said period. Once the vote on resolution is cast by Member, the same cannot be modified subsequently.
1. The voting rights shall be as per the number of shares held by the members as on Friday, 23rd September, 2022 (Cut-Off date). Members are eligible to caste vote electronically only if they are holding shares as on that date.
1. The Company has also provided the Voting facility to the members who don't have access to é-voting facility, they may send their assent or dissent in writing on the Postal Ballot Form attached with Annual Report for the Financial Year 2021-2022, but such facility is available only atthe AGM.
1. The Procedure of E-voting is available in the Notice of AGM. In case of any queries pertaining to é-voting, you may refer to Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting. nsdl.com or call at Toll Free No, 1800- O222-990 to the Gompany Registrar M's Abhipra Capital Limited at [email protected]

Book Closure: The register of members and share transfer books of the Company will remain closed tram Saturday, 17th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive),

Dividend and Tax thereon:

The Board of Directors of the Company has recommended a final dividend of * 4.40 per equity share for FY 2021-22. The final dividend if approved by the members in the ensuing AGM, will be paid to eligible shareholders after deduction of tax at source (TDS) within stipulated time of 30 days of declaration. The Company has fixed Friday, 16th September, 2022 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2021-22, if approved at the AGM.

12.In the event Members Cast his/her votes through both processes i.e. Remote evoting and Ballot Form, the votes in the electronic system would be considered and the Votes of Ballot Form would be ignored.
1. The entry to the Annual General Meeting (AGM) will be regulated by Attendance Slips, which is attached with the Notice of the AGM, Members are requested to Fol oe _ sate ee bring duly signed Attendance slip to the meeting and hand itover atthe entrance.
\$d/-, Shantheri Baliga 14.4 member may participate in the AGM even after exercising his right to vole Company Secretary through remote e-voting but shall not be allawed to vate again atthe AGM.
1. The Scrutinizer will submit his final report after the conciusion of voting at the set out in the Notice of the AGM with respect to instructions for attending Annual General Meeting but not later than Closing of the business hours on 71s! October, 2022.
16.The Chairman of the meeting shall announce the resuit of voting on the resolutions taken up al 28th Annual General Meeting on or after the submission of final Report by the Serutinizer.

Members may note that, as per Income Tax Act, 13961, as amended by the Finance Act 2020, the dividend paid or distributed by the Company after 1st April, 2020 shall be taxable in the hands of the shareholders. The Gompany shail deduct TDS at the time of making payment of final dividend at prescribed rates. The shareholders are requested to update their PAN with ihe Gompany! RTA! OP and submit relevant documents in accordance with the provisions of the Income Tax Act, 1961 to avail the benefit of non-deduction of TOS or tax at beneficial rates through email to cssectttmstcindia.in and [email protected] by 19th September, 2022. In case their PAN is not registered, the tax will be deducted at a higher rate of 20%.

VIO) K N

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

Company has madewill make appropriate arrangements for convening the said Annual General Meeting by duly complying with the Directions/Guidelines issued by the Ceantral/State Government with respect to Covid-19 Pandemic as applicable.

		By Oder of the Board
result	of	Sd/-
		(Ajay Kumar Jain)
	Place: Kanpur	Director
	Date: 03.05.2022	DIN-00043349

For MSTC Limited

Date: 3rd September, 2022 Piace: Kolkata Ajay Kumar Ral Company Secretary & Compliance Officer

RELIANCE | CAPITAL

NOTICE TO THE MEMBERS

Notice is hereby given that the 36" Annual General Meeting ('AGM') of the Members of Reliance Capital Limited (the 'Company'') is scheduled to be held on Monday, September 26, 2022 at 17:00 4.M. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM only through e-voting facility.

The AGM will be held through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and May 5, 2022 issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India circulars dated May 12, 2020 and January 15, 2021. Facility for appointment of proxy will not be available for the AGM.

Notice of the AGM along with the Annual Report 2021-22 is being sent only through electronic mode to those Members whose E-mail addresses are registered with the Company or CDSL/NSDL ('Depositories') and will also be available on the Company's website www.reliancecapital.co.in and website of the Stack Exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFin Technologies Limited (KFintech), the Registrar and Transfer Agent of the Company, at www.kfintech.com.

Any Member holding share(s) in physical mode can register their e-mail ID on the Company's website at www. rellancecapital.co.in by following instructions provided therein and any Member holding share(s) in electronic mode can register/update e-mail address with respective Depository Participants ("DPs").

entitled to cast their votes again at the said AGM.	Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through remote e-voting or e-voting during the	the below instructions to register thea e-mail address forobtaining Annual Report 2021-22 and login details fore-voting
Members holding dematerialized shares and who have not registered their email addresses are requested to update/register the same with their respective depository participant(s) and members holding physical shares are requested to update/register their email addresses along with Folio No., Name of the shareholder, Mobile No., email id and a self-attested copy of PAN Card to the Company at	AGM. be addressed through e-mail at Queries/grievances, if any, with regard to e-voting, may [email protected] OR at [email protected] OR contact toll free no.16800 309 4001 OR visit Help and FAQs and e-voting user manual available at the download section of KFintech's website at https://evoting.kfintech.com For and on behalf of Reliance Capital Limited	a) For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-atiested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhaar Card) by email io Company/RTAemail id. b) For Gamat shareholders - please provide Damat account details (COSL-16 digit baneficiary ID or NSDL-6 digit DPID + CLID}, Name, client master or copy of Consolidated Account statement, PAN (sell-attestad scanned copy of PAN card), AADHAR (sall attested scanned copy of Aadhaar Card) to Company/RTAemail id. 10. The Register of Members and ihe Share Transter Books of the Company will remain closed from Thursday, 22nd September,
[email protected] or to rta@cbms!.com.		2022 to Wednesday, 26th September, 2022 (both days inclusivel.
In case of any queries / grievances relating to voting by electronic means of technical assistance before and during the AGM, the members may refer to the Frequently Asked Questions (FAQs) for	Nageswara Rao ¥ Place: Mumbai Date: September 3, 2022 Administrator of Reliance Capital Limited	11. The Board of Directors has appointed Mr. Devesh Kumar Vasisht Partver of Mls. Sanjay Grover & Associates (CPNo. 13700), failing him Mr. Vijay K. Singhal at M/s. Sanjay Grover 4 Associates (GP Mo. 10385) having address af B-88, ist Floor, Defence Colony, Mew Delhi-110024_ as a Scrutinizer to scrutinize the remote e-voting and the e-voting at AGM in a fairand transparent manner.
Shareholders and é-voting user manual for shareholders available at the downloads section of https://www-.evoting.nsdl.com or contact Ms. Pallavi Mhatre, Senior Manager, NSDL at [email protected] or call on toll free no: 1800 1020 990 and 1800 22 44 30 who will address the grievances connected with the	(a Company Under Corporate Insolvency Resolution Process by an Order dated December 6, 2019, passad by the Hon'ble MCLT, Mumbai) The Administrator has been appointed under Rule 5/a)(iii) of the Insolvency and Bankruptcy (Insolvency and Liquidation Proceedings. of Financial Service Providers and Application to Adjudicating Authority) Rules, 2019 under the Insolvency and Bankruptcy Code, 2016. The affairs, business and property of Reliance Capital Limited are being managed by the Administrator, Mr. Nageswara Rao ¥, who acts as agent of the Company	12. Mernbers are requested to read the instructions paraining to e-voting as printed in ha AGM Motica carefully. Incase of any queries, you may refer to the Frequently Asked Questing (FAQs) for Shareholders and remote e-voting user manual for Shareholders available al ihe Downloads sections of www.evoting.nsdl.com or contact Ms. Sania héote, NSDL through e-mail at evoting@insd!.co.in or on Tall Free No: 1800-22290 of Mr. Amarjit, Senior Manager, MCS Share Transfer Agent Ltd. hrough email at admingimesragistrars.com of on Telephone Ne: 011-4 14061 49 and address- Trade world-Awing, Kamala Mills Compound Lower Paral, Murmbai-400012.
electronic voting. Members may also wnite to the Company at email	onky and without any personal liability, Reliance Capital Limited	13. To Support green initiative, Mambers who have not registered thelr amail addresses so far or who want to update their email address, are requested to approach their respective DP (for electronic holding) of MCS Share Transfer Agent Ltd. Company [for
id [email protected] or call at 033-4033-7162. For Woodlands Multispéeciality Hospital Limited Dr. Rupali Basu	CIN: L65910MH1986PLC165645 Regd. Office: Kamala Mills Compound, Trade World, 7" Floor B Wing, S. B. Marg, Lower Parel, Mumbai 400 013 Tel.: +97 22 4158 4000, Fax: +91 22 2490 5125	physical holding} forreceiving all communications elactronmcaily. By order of the Board of Directors MONIND LIMITED (Formerly Known as Monnet Industries Limited)
Managing Director & CEO Place : Kolkata Dated : September 3, 2022	E-mail: [email protected], Website: www.reliancecapital.co.in	Sdi Date : 03.09.2022 Priya
DIN: O17 78854		Company Secretary Place : New Delhi
a »iIn i inancTal ap		ee © New Delhi

The Company has engaged the services of KFintech as the authorised agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 10:00 A.M, (IST) on Thursday, September 22, 2022 to 5:00 P.M. (IST) on Sunday, September 25, 2022. At the end of remote ed period, the facility shall be disabled. oe for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The \Wambers who have cast their vote by remote e-voting pnor to the AGM may also attend / participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.

Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the 'cut-off date' i.e. September 19, 2022 shall be entitled to avail the facility of remote e-voting. A member can opt for only one mode of voting i.e. either through remote e-voting or e-voting during the AGM.

Members who are holding share(s) in Physical Form or who have not registered their e-mail address with the Company/Depositories or any person who acquires share(s) of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds share(s) as of the 'cut-off date' i.e. September 19, 2022, may obtain the login ID and password as per procedure provided in the Notice for the AGM,

Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through remote e-voting or e-voting during the AGM.

For and on behalf of Reliance Capital Limited

Reliance Capital Limited

Nageswara Rao ¥ Administrator of Reliance Capital Limited

MONIND LIMITED

(Formety Known as Monnet Industries Limited) Regd. Office: Block-7, Room No. 76, Dean Dayal Awas, Kabir Nagar, Raipur - 492099 (Chhattisgarh) Corp. Office: Monnet House, 11, Masjid Moth, Greater Kailash-ll, New Dalhi-110048 (INDIA)Phone : Ph. : (0771) 2324249, 2324209, Fax : O771-2324049 Email: [email protected]; Website - www.monnetgroup.com CIN-LS1103CTI982PLCO0ST17

NOTICE OF 39TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING

Notice is hereby given that:

The 3\$th Annual General Meeting (AGM) of the Mernbars of ihe Company will be held on Wednesday, 28th September, 2022 at 12:30 P.M. through video conferencing ('VC'} / other audio visual means(OAVM'), to transact the business as stated in the Notice of AGM. MCA Circular No, 2/2022, 19/2021, other circulars issued by the Ministry of Corporate Affairs (collactivaly "MCA Circulars') and Securities and Exchange Board of India ("SEB") vide its circularno SEBIHOICFOICMD2ICIRIF 2022/62 dated May 73, 2022, issued by SEBI (collectively "SEB! Circular}, have permitted the holding of AGM through VCAOAVM, without requiring the physical presence of the Members at a cormmon vanue. In compliance with these Circulars and the relevant provisions of the Gampanias Act, 2073 and the SESI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Mambers of the Company will be held through VCIOAVM.
Inaccordance with the aforesaid circulars, Notice of lhe AGM along with the Annual Report 2021-22 have been sent only by elactronic mode to those members, whose e-mail addresses are registered with the Company or Registrar & Transfer Agent/Depositones.as on 19h August, 2022. The Notice of the AGM along with the Annual Report of the Company for the F¥ 2021-22 is available on the website of ihe Company al www.uInonnetgroup.com as wall as on the website of BSE ai waw.bseindia.com. The Company has sent notice of AGM and Annual Report only through e-mail to the sharaholders.on 03rd Saptember, 2022.
Shareholder holding shares either in physical form or in damalerialized form as on Wednesday 21s! September 2022 (cut-off date) may cast theirvote electronically on the business as set forth in ihe notice through the electronic voting system of NSDL (remote e-voting), The voting nighiot the shareholder shall be in ihe proportion to the equity sharehotder held by themin the paid up Equity Share Capital of the Gormpany. Shareholder attending the meeting through VC/OAWM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2073.
Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM.
The Company is providing remote e-voting facility ("remote voting *) lo-all its mambers to cast thei votes.on all resolutions as set oul in ihe Nolice of AGM, Additionally, the Company is providing the facility of vobing through e-voting during the AGM ["e-voting "), Detailed procedure for remote e-volingfe-voting is provided in ihe Notice of the AGM 6. The rermote e-voting shall commence from Sunday, 234h September, 2022, at 09:00 a.m. and end on Tuesday, 27th September, 2022 at3:00 p.m. The remote e-voting module shall be disabled for voting thereafter. f. Incase of any person becoming the Shareholder of the Company after the dispatch of AGM notice but on of before the cut-off date i.e 21st Septamber, 2022 may obtain the login ID and password by sending a request at [email protected], However, if il is already ragisterad wilh the NSOL for remote e-voting, then they can use their existing user ID and password for casting the vole. The detail instructions for joining the AGM electronically are provided in the Notice of he AGM
Mernbers are requested to read the instructions paraining to e-voting as printed in ha AGM Motica carefully. Incase of any queries, you may refer to the Frequently Asked Questing (FAQs) for Shareholders and remote e-voting user manual for Shareholders available al ihe Downloads sections of www.evoting.nsdl.com or contact Ms. Sania héote, NSDL through e-mail at evoting@insd!.co.in or on Tall Free No: 1800-22290 of Mr. Amarjit, Senior Manager, MCS Share Transfer Agent Ltd. hrough email at admingimesragistrars.com of on Telephone Ne: 011-4 14061 49 and address- Trade world-Awing, Kamala Mills Compound Lower Paral, Murmbai-400012.

6. ohereholder may note that:

i} Once the vole on the resolutionis castby the shareholder, the same shall not be allowed to change it subsequently,
ii} The facility for voting wall aiso be made available dunng fhe AGM, and those shareholders present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system during the AGM
lil) The shareholders whe have casi tne vote by remote e-veling price lo AGM may also attend the AGM, but shall not be entitled to cast their vole again.; and iv) Only person whose name is recorded in lhe ragister of members or in the ragister of beneficial owners maintain by the depository as on

the cut-offdate shall be entitled to avail the facility of remote e-voting ore-voling alAGM, 9, In case of Member(s) who have not registered their e-mail addresses wilh the Company/Depository, are requested to please follow

the below instructions to register thea e-mail address forobtaining Annual Report 2021-22 and login details fore-voting

धारिता नहीं करायें हैं, से आग्रह है कि वांछित समर्थक दस्तावेजों के साथ विधिवत भरी गई प्रपत्र आईआरआर participate in the AGM of the Company in person, to ensure compliance with और सेबी परिपत्र (त्रों) के माध्यम से समाप्त कर दिया गया है। वीसी / ओएवीएम के माध्यम से एजीएम में शामिल / माग ले सकते हैं । लेकिन एजीएम में बोट देने the directives issued by the government authorities with respect to Covid-19 1 (कम्पनी की वेबसाईट पर उपलब्ध) बीटल हाउस, 3 रा तल, 99, मदनगीर, एलएससी के पीछे, नई के लिए पात्र नहीं होंगे। एजीएम में रिमोट ई—वोटिंग ई—वोटिंग की विस्तृत प्रक्रिया और तरीके तथा सदस्य केवल वीसी सुविधा के माध्यम से 28वींएजीएम में शामिल हो सकते हैं और भाग ले सकते हैं दिल्ली-110062 में बीटल फाइनांसियल एंड कम्प्यूटर सर्विसेस लिमिटेड के पास जमा कर अपना ईमेल pandemic एजीएम में शामिल होने के निर्देश नोटिस में दिए गए हैं। वीसी सविधा के माध्यम से भाग लेने वाले एजीएम नोटिस में वीसी/ओएवीएम के माध्यम से एजीएम में भाग लेने के निर्देश दिए गए हैं। In case the email address is not registered with the Company / Depository पता पंजीकृत/अधतन करा लें। सदस्यों की गणना अधिनियम की धारा 103 के तहत कोरम की गणना के लिए की जाएगी। 28वीं एजीएम ई-मेल पते पंजीकरण कराने की प्रक्रियाः Participant, please follow the process of registering the same as mentioned की सूचना और वार्षिक रिपोर्ट कंपनी की वेबसाइट (www.moongipa.net), स्टॉक एक्सचेंज की वेबसाइट ंडिमैट डिमैट पद्धति में शेयर धारित करने वाले सदस्यों जिन्होंने डिपॉजिटरी पार्टिसिपैन्टस के पास अपना ईमेल भौतिक प्रारूप में शेयर धारण करने वाले सदस्यगण जिनके ई—मेल पते पंजीकत नहीं हैं, वह below: (www.bseindia.com) और सेंट्रल डिपॉजिटरी सर्विसेज (इंडिया) लिमिटेड धारिता पता पंजीकृत/अधतन नहीं कराये हैं. से आग्रह है कि जहाँ उनका डिमैट, खाता प्रबंधित है, उस डिपॉजिटरी आवश्यक विवरण जैसे फोलियो नं.. किसी एक वैघ शेयर प्रमाणपत्र की स्कैन कॉपी (आगे एवं पीछे Physical Holding Send a request to Registrar and Transfer Agents of the ("सीडीएसएल") (www.evotingindia.com) की वेबसाइट पर भी उपलब्ध कराई जाएगी। पार्टिसिपैन्टस के पास उसे पंजीकृत /अपडेट करा लें। दोनों) के साथ शेयरघारक का नाम जमा करते हुए अपने ई—मेल आईडी से [email protected] पर Company, Skyline Financial Services Private Limited at कंपनी अपने सभी सदस्यों को रिमोट ई—वोटिंग (एजीएम से पहले) और ई—वोटिंग (एजीएम के दौरान मेजकर पंजीकृत करा सकते हैं। [email protected] providing Folio number, Name of सदस्य केवल वीसी⁄ओएवीएम सुविधा द्वारा 29वीं एजीएम में शामिल हो सकते हैं। सुविधा प्रदान कर रही है ताकि वे 28वीं एजीएम की सूचना में निर्धारित किए गए सभी प्रस्तावों पर अपना the shareholder, scanned copy of the share certificate डिमेटिरियलाइज्ड प्रारूप में शेयर धारण करने वाले सदस्यगण जिनके ई—मेल पते पंजीकृत नहीं हैं वोट डाल सकें। रिमोट ई-वोटिंग के लिए विस्तृत निर्देश उक्त नोटिस में दिए गए हैं। सदस्यों द्वारा वोट वीसी/ओएवीएम द्वारा 29वीं एजीएम में शामिल होने के निर्देश तथा रिमोट इलेक्टानिक वोटिंग में भाग लेने अथव (Front and Back), PAN (Self attested scanned copy of वह अपने संबंधित डिपॉजिटरी प्रतिमागी को सम्पर्क करके अपने ई—मेल पते पंजीकृत करा सकते हैं। डालने की सुविधा ("ई–वोटिंग") सीडीएसएल द्वारा प्रदान की जाएगी। रिमोट ई–वोटिंग की अवधि 27 29वीं एजीएम के दौरान एमएसडीएल की ई-सेटिंग प्रणाली द्वारा मतदान करने का तरीका 29वीं एजीएम की सूचन PAN Card), AADHAR (Self attested scanned copy of सदस्यों (भौतिक प्रारूप या डिमेटिरियलाइज्ड प्रारूप में शेयर घारण करने वाले सदस्य) को सितंबर, 2022 (सबह 10:00 बजे) से शुरू होगी और 29 सितंबर, 2022 (05:00 अपराह)) को समाप्त होगी में उपलब्ध कराई जाएगी। इस सूचना में भौतिक पद्धत्ति या इलेक्ट्रानिक पद्धति में शेयर धारित करने वाले ऐसे शेयर Aadhar Card) for registering email address. ई—वोटिंग के माध्यम से बोट देने के लिए लॉगइन विवरण इस प्रयोजन के लिए उनके पंजीकृत इस अवधि के दौरान, कंपनी के सदस्य जो शुक्रवार, 23 सितंबर, 2022 की कट–ऑफ तिथि के अनुसार Please send your bank detail with original cancelled धारकों जिन्होंने कम्पनी अथवा संबंधित डिपॉजिटरी पार्टिसिपैन्ट के पास इमेल पता पंजीकृत हक नहीं किये हैं. के ई—मेल पर उपलब्ध कराए जाएंगे । भौतिक रूप में या डीमैट रूप में शेयर धारण करते हैं, वह एजीएम के समय रिमोट ई—वोटिंग या ई—वोटिंग cheque to our RTA (i.e. Skyline Financial Services Private लिए लॉगिन क्रेडेन्शियल से संबंधित निर्देश शामिल होगा। वीसी/ओएवीएम सुविधा द्वारा शामिल होने वाले सदस्यों Limited, D-153A, 1st Floor, Okhla Industrial Area, Phase-द्वारा अपना वोट डाल सकते हैं। वीसी/ओएवीएम के माध्यम से भाग लेने वाले सदस्यों को अधिनियम की गणना कम्पनी अधिनियम, 2013 की धारा 103 के अंतर्गत कोरम सुनिश्चित करने के उद्देश्य से की जाएगी। I, New Delhi-110020 alongwith letter mentioning folio की धारा 103 के तहत कोरम की गणना के लिए गिना जाएगा। किसी प्रकार की पूछताछ/समस्या के लिये सदस्य [email protected] पर आरटीए अथवा no. if not registered already.) स्थानः नई दिल्ली जिन सदस्यों ने कंपनी या आरटीए के साथ अपना ई—मेल पता पंजीकृत नहीं किया है, वे ईमेल पता दर्ज [email protected] पर ईमेल भेज सकते हैं। तिथिः 03 सितम्बर, 2022 Demat Holding Please contact your Depositary Participant (DP) and करने के लिए मैसर्स स्काईलाइन फाइनेंशियल सर्विसेज प्राइवेट लिमिटेड, रजिस्ट्रार और शेयर ट्रांसफर कीमिया वायोसाइंसेस लिमिटेड के लि register your email address as per the process advised by एजेंट को [email protected] पर या कंपनी को [email protected] को अपन तिथि : 3 सितम्बर. 2022 हस्ता./- लक्ष्य प्रकाश नाम, फोलियो नंबर ⁄ डीपीआईडी और क्लाइंट आईडी, क्लाइंट मास्टर या डीमैट होल्डिंग के मामले मे कम्पनी सचिव एवं अनुपालन अधिकारी Please also update your bank detail with your DP for स्थान: नई दिल्ली समेकित खाता विवरण की प्रति). शेयर प्रमाण पत्र की प्रति—भौतिक धारिता के मामले में आगे और पीछे। dhampur dividend payment by NACH if declared by company. पैन कार्ड की स्व—सत्यापित स्कैन की गई प्रति और आधार कार्ड की स्व—सत्यापित स्कैन की गई प्रति Members may also note that if your e-mail id is registered with the के साथ एक अनुरोध भेजकर,ई—वोटिंग सहित वीसी सुविधा के माध्यम से 28वीं एजीएम की सुचना, वार्षिक धामपुर बायो ऑर्गेनिक्स लिमिटेड रघुनाथ इण्टरनेशनल लिमिटेड Company/Depository Participant, the login credentials for remote e-voting / e-रिपोर्ट और 28वीं एजीएम में शामिल होने के लिए लॉगिन विवरण) प्राप्त करने के लिए अपना ई—मेल पत voting during the AGM will be sent on the registered e-mail address along with पंजी. कार्वालयः शगर मिल परिसर, ग्राम असमोली, संभल, मुरादाबाद, वृ.पी-244384 पंजीकत कर सकते हैं। the notice of AGM. However members who have not registered their email-id ई-मेल: [email protected]. वेबसाइट: www.dhampur.com. डीमैट धारिता के मामले में, कृपया अपने डीपी से संपर्क करें और अपने डिपॉजिटरी पार्टिसिपेंट द्वारा बताई CIN No.: L52312UP1994PLC022559 can follow the procedure for registering e-mail id as mentioned above. फोन: +91-7302318313, CIN: U15100UP2020PLC136939 गई प्रक्रिया के अनुसार अपने डीमैट खाते में ईमेल पता और बैंक खाते के विवरण दर्ज करें। कोई भी पंजीकृत कार्यालयः 8 / 226, द्वितीय तल, एसजीएम प्लाजा, Members may note that the detailed procedure for remote e-voting / e-voting व्यक्ति जो 28वीं एजीएम की सूचना के इलेक्ट्रॉनिक प्रेषण की तारीख के बाद शेयर हासिल करता है और आर्य नगर, कानपुर, उ०प्र०–२०८००२ during the AGM is also mentioned in the notice of AGM. कंपनी का सदस्य बन जाता है तथा कट–ऑफ तारीख यानी शुक्रवार, 23 सितंबर, 2022 को शेयर रखता कंपनी की दूसरी वार्षिक आम बैठक के संबंध में सूचना The above information is being issued for the information and benefit of all the प्रशासनिक कार्यालयः 6926, जयपुरिया मिल, क्लाक टावर, members of the Company and is in compliance with the MCA Circular(s) and है, वह 28वीं एजीएम की सुचना में उल्लिखित निम्नलिखित निर्देशों का अनुसरण कर या सब्जी मण्डी, दिल्ली–110007 एतद्द्वारा सुचित किया जाता है कि दूसरी एजीएम की सूचना में निर्घारित सामान्य एवं विशेष कामकाज the SEBI Circular. [email protected] पर अनुरोध भेजने पर लॉगिन आईडी और पासवर्ड प्राप्त कर के निष्पादन के लिए घामपर बायो आर्गेनिक्स लिमिटेड (पर्ववर्ती आरएमएसडी इंटरप्राइजेज प्राइवेट वेबसाइट: www.raghunathinlimited.in ई-मेल: [email protected] For National General Industries Ltd. सकता है। लिमिटेड) ("कंपनी") के सदस्यों की दूसरी वार्षिक आम बैठक ("एजीएम") सोमवार, 26 सितम्बर, Sd/ यदि आपके पास ई—वोटिंग सिस्टम से सम्बंधित एजीएम में भाग लेने और ई—वोटिंग के संबंध में कोई 2022 को दोपहर 4.00 क्वे (आईएसटी) विडियो कॉन्फ्रेंसिंग ("वीसी") / अन्य ऑडियो विडियो माध्यमों 28वीं वार्षिक साधारण सभा (एजीएम) एवं Vandana Gupta प्रश्न या समस्या है, तो आप www.evotingindia.com पर उपलब्ध अक्सर पूछे जाने वाले प्रश्न ('ओएवीएम'') के द्वारा आयोजित की जाएगी। बैठक का स्थान कंपनी का पंजीकृत कार्यालय अर्थात् Place: New Delhi Company Secretary ("एफएक्यू") और ई्—वोटिंग मैनुअल को सहायता अनुभाग के तहत देख सकते हैं या रिमोट ई-वोर्टिंग व बुक क्लोजर की सुचना शुगर मिल परिसर, ग्राम असमोली, संभल, मुरादाबाद, यूपी-244304 माना जाएगा। Date: 2nd September, 2022 A-24012 [email protected] पर एक ईमेल लिखें अथवा टोल फ्री नंबर 1800225533 पर कॉल कॉर्पोरेट कार्य मंत्रालय द्वारा जारी किये गये सामान्य परिपत्रों 14/2020 दिनांक 8 अप्रैल, 2020, इस नोटिस के द्वारा सचना दी जाती है कि:--17 / 2020 दिनांक 13 अप्रैल, 2020, 20 / 2020 दिनांक 5 मई, 2020, 02 / 2021 दिनांक 13 एजीएम की सूचना और वित्तीय वर्ष 2021—22 की वार्षिक रिपोर्ट सदस्यों को लागू कानूनों के अनुसार 1. कम्पनी रघुनाथ इन्टरनेशनल लिमिटेड की 28वीं वार्षिक साधारण सभा (एजीएम) गुरूवार Shivalik Bimetal Controls Limited जनवरी, 2021, 19/2021 दिनांक 8 दिसम्बर, 2021, 20/2021 दिनांक 14 दिसम्बर, 2021 एवं उनके पंजीकृत ईमेल पते पर यथासमय भेजी जाएगी। दिनांक 29 सितम्बर, 2022 को पूर्वान्ह 11:00 बजे कम्पनी के पंजीकृत कार्यालय 8 / 226, द्वितीय CIN: L27101HP1984PLC005862 02/2022 दिनांक 5 मई, 2022 (''एमसीए परिपत्र'') और भारतीय प्रतिभूति तथा विनिमय बोर्ड द्वारा उनके लिए और उनकी तरफ से तल, एसजीएम प्लाजा, आर्य नगर, कानपुर-208002 में आयोजित की जायेगी, जिसमें दिनांक 27 16-18, New Eectronics Complex Chambaghat, Dist. Solan, जारी किये गये परिपत्र सं. सेबी / एचओ / सीएफडी / सीएमडी1 / सीआईआर / पी / 2020 / 79 दिनांक मूंगीपा सिक्योरिटीज लिमिटेड Himachal Pradesh - 173 213 Phone:+ 91-11- 26027174 Fax:+ 91-11- 26026776 अगस्त, 2022 की सूचना में वर्णित साधारण एवं विशेष व्यवसायों का निष्पादन किया जायेगा। 12 मई, 2020, परिपत्र सं. सेबी / एचओ / सीएफडी / सीएमडी2 / सीआईआर / पी / 2021 / 11 दिनांक हस्ता / [email protected] | www.shivalikbimetals.com 15 जनवरी, 2021 और परिपत्र सं. सेबी / एचओ / सीएफडी / सीएमडी2 / सीआईआर / पी / 2022 / 62 कम्पनी के सदस्यों /अंशधारकों का रजिस्टर और शेयर्स टान्सफर बक्स दिनांक 23 सितम्बर सचिन कुमार दिनांक 13 मई. 2022 ("सेबी परिपत्र") के अनुपालन में आम स्थल पर सदस्यों की शारीरिक दिनांकः 3 सितंबर, 2022 कंपनी सचिव 2022 से दिनांक 29 सितम्बर, 2022 (दोनों दिन शामिल) तक बन्द रहेंगें । NOTICE OF THE 38" ANNUAL GENERAL MEETING, उपरिथति के बिना एजीएम वीसी / ओएवीएम के माध्यम से आयोजित करने की अनुमति दी गई है स्थान : दिल्ली एम.सं: ए61525 सभी वैध शेयर्स के भौतिक रूप में प्रभावी हस्तान्तरण होने के पश्चात कम्पनी के सदस्यों का REMOTE E-VOTING AND BOOK CLOSURE INFORMATION और वीसी /ओएवीएम के माध्यम से सदस्यों की उपस्थिति की गणना एजीएम के लिए कोरम की सामयिक रजिस्टर कम्पनी/रजिस्टार एवं अशं-हस्तान्तरण अभिकर्ता मेसर्स लिंक इनटाइम Notice is hereby given that the 38" Annual General Meeting ("AGM") of the Members of गणना के प्रयोजन हेतु की जाएगी। इण्डिया प्राइवेट लिमिटेड, 1. नोबल हाईटस, प्रथम तल, सी–1 ब्लाक, सावित्री मार्केट के पास, SHIVALIK BIMETAL CONTROLS LIMITED ("the Company") is scheduled to be held on लागू परिपत्रों के अनुपालन में एजीएम की सूचना और वित्तीय वर्ष 2021–22 के लिए लेखापरीक्षित Tuesday, 27" day of September, 2022 at 10.30 AM (IST) at 4" Floor Hotel City Heights, जनकपूरी, नई दिल्ली-110058 के समक्ष दर्ज है। वित्तीय विवरणों सहित वार्षिक रिपोर्ट की इलेक्ट्रॉनिक प्रतियां उन सदस्यों को मेज दी गई हैं जिनके ऐस इन्टीग्रेटेड सॉल्युशन्स लिमिटेड City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212 to transact ई–मेल आईडी कंपनी या डिपॉजिटरी प्रतिमानी के पास पंजीकृत हैं। सदस्यों को वार्षिक रिपोर्ट का कम्पनी ने एजीएम की सचना की इलेक्टानिक प्रतियों, उपस्थिति पर्ची के साथ प्रॉक्सी फार्म एवं CIN:L74140DL1997PLC088373 इलेक्ट्रॉनिक डिस्पैच शनिवार, 3 सितम्बर, 2022 को पुरा कर लिया गया है। एजीएम की सचना the businesses as set out in the Notice of the AGM dated 29° August, 2022. 31 मार्च, 2022 को समाप्त वित्तीय वर्ष की वार्षिक रिपोर्ट की इलेक्टानिक प्रतियाँ उन सभी पंजी. कार्यालय: बी-13, डीएसटाईडीसी कॉम्प्लैक्स, फंक्शनल इंडस्ट्रियल इस्टेट, इंडस्ट्रियल एरिया In terms of the provisions of Section 101 and 136 of the Companies Act, 2013 ("the Act") सदस्यों को भेज दी हैं, जिनके ईमेल आईडी कम्पनी / ढिपॉजिटरी प्रतिभागी / आरटीए के पास पटपड़गंज, नई दिल्ली-110092 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, and पंजीकत हैं। ई-मेल: [email protected], [email protected] any other applicable provisions, the Notice setting out the Ordinary and Special ं कम्पनी ने एजीएम की सचना उपस्थिति पर्ची के साथ बैलेट फार्म (रिमोट ई-वोटिंग के दूरभाष नं. : 011-49537949, 011-22162970, वेबसाइट : www.aceintegrated.com Businesses to be transacted at the AGM together with the Attendance Slip and Proxy $5.$ अतिरिक्त) की भौतिक प्रतियाँ (फिजिकल फॉमी उचित माध्यम से उन सभी सदस्यों को भी भेज Form along with the Annual Report for financial year 2021-22 on Saturday, September 03, 25वीं वार्षिक साधारण सभा, बुक क्लोजर पर शेयर की लिरिटंग के बाद)। 2022 through electronic mode to those members whose e-mail addresses are registered दी हैं, जिनकी ईमेल आईडी कम्पनी / डिपॉजिटरी प्रतिभागी / आरटीए के साथ पंजीकृत नहीं हैं | तथा रिमोट ई-वोटिंग जानकारी के लिये सुचना with the Company/Depositories/RTA and the physical copies were dispatched to the other एजीएम की सचना और वार्षिक रिपोर्ट कम्पनी की वेवसाइट www.raghunathintlimited.in एतदृद्वारा सूचित किया जाता है कि ऐस इन्टीगेटेड सॉल्यूशन्स लिमिटेड की 25वीं वार्षिक साधारण सभा shareholders through permitted mode. पर भी उपलब्ध है एवं सामान्य कार्य दिवसों (सार्वजनिक अवकाशों को छोडकर) में व्यवसायिक (एजीएम) शुक्रवार, 30 सितम्बर, 2022 को 5.00 बजे अप. में बी-13, डीएसआईडीसी कॉम्प्लैक्स, The aforesaid documents are also available on the Company's website a अवधि के दौरान कम्पनी के पंजीकृत कार्यालय में निरीक्षण के लिए भी उपलब्ध है। फक्शनल इंडस्ट्यिल इस्टेट, इंडस्ट्यिल एरिया पटपड़गंज, नई दिल्ली-110092 में आयोजित की www.shivalikbimetals.com, on the website of stock exchanges i.e., BSE Limited at कम्पनी (प्रबन्धन एवं प्रशासन) नियमावली, 2014 यथा संशोधित नियम 20 तथा सुचियन विनियमों जायेगी जिसमें 25वीं वार्षिक साधारण सभा की सूचना में वर्णित व्यवसायों को निष्पादित किया जायेगा। www.bseindia.com and National Stock Exchange of India Limited at प्रस्तावित संकल्पों पर वोट देने के अपने अधिकार का प्रयोग हेतु इलेक्ट्रॉनिक वोटिंग सुविधा एमसीए/सेबी परिपत्र(त्रों) के अनसार एजीएम की सचना तथा वार्षिक रिपोर्ट कम्पनी के ऐसे सभी सदस्यों के साथ पठित कम्पनी अधिनियम, 2013 की धारा—108 के विनियम 44 (सूचीबद्धता दायित्व और www.nseindia.com and also on the website of Company's Registrar and Share Transfer उपलब्ध करा रही है। प्रकटीकरण आवश्यकतायें) के अनुपालन में कम्पनी अपने सदस्यों को नेशनल सिक्योरिटीज Agent, MAS Services Limited at www.masserv.com. को भेज दी गई है जिनके नाम 2 सितम्बर, 2022 को कम्पनी/डिपॉजिटरीज के साथ पंजीकृत हैं। सचना तथा वार्षिक रिपोर्ट के प्रेषण की प्रक्रिया शक्रवार. 5 सितम्बर. 2022 को परी कर ली गई है।

In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard-2 on General Meetings and relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), each as amended from time to time, the Company is pleased to provide to its members, the facility to exercise their right to vote electronically, through evoting services provided by National Securities Depository Ltd. ("NSDL") from a place other than the venue of the AGM ("remote e-voting"), on all resolutions as set out in the Notice. The manner of remote e-voting by members holding shares in dematerialized mode, physical mode and for members who have not registered their e-mail addresses is

www.readwhere.com

CODO

कम्पनी (प्रबंधन 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 में

कम्पनी सीडीएसएल 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 सदस्यों को इलेक्ट्रॉनिक माध्यमों

| से मतदान की सुविधा उपलब्ध करा रही है। रिमोट ई-वोटिंग सुविधा के विस्तृत निर्देश सदस्यों को|

रिमोट ई-वोटिंग

कटऑफ तिथि दिनांक 22 सितम्बर, 2022 को भौतिक रूप में या डीमैटरियलाइज्ड रूप में शेयर को धारण करने वाले सदस्य दलेक्टानिक माध्यम (रिमोट र्द—वोटिंग) के माध्यम से अपना मतदान |

....

और वर्ष 2021–22 के लिए वार्षिक रिपोर्ट की मौतिक प्रतियां भेजने की आवश्यकता उपरोक्त कथित एमसीए ∕ सेबी परिपत्रों के अनुसरण में समाप्त कर दी गई है। वार्षिक रिपोर्ट और दूसरी एजीएम की सूचना कंपनी की वेबसाइट www.dhampur.com और एनएसडीएल की वेबसाइट https://www.evoting.nsdl.com पर भी उपलब्ध है और इसे स्टॉक एक्सचेंजों की वेबसाइट यथा www.bseindia.com एवं www.nseindia.com से भी प्राप्त किया जा सकता है (बीएसई एवं एनएसई रिमोट ई—वोटिंग एवं एजीएम के दौरान ई—वोटिंग के लिए निर्देशः कंपनी अधिनियम, 2013 की धारा 108 के साथ पठित कंपनी (प्रबंधन एवं प्रशासन) नियम, 2014 तथा सेबी (सूचीयन बाध्यताएं एवं प्रकटीकरण आवश्यकताएं) विनियम, 2015 के विनियम 44 तथा सचिवीय मानक-2 के अनसरण में कंपनी अपने सदस्यों को दसरी एजीएम में

करो यी 2 रिटेल लिमिटेड

डस्ता /-

सुबीर कुमार

कंपनी सचिव

ऐसा व्यक्ति जिसका नाम ई–वोटिंग की कट–ऑफ तिथि अर्थात 19 सितम्बर, 2022 को सदस्यों के रजिस्टर या डिपॉजिटरीज द्वारा तैयार किये गये लामार्थी स्वामियों के रजिस्टर में दर्ज होगा. केवल वही दूसरी एजीएम के दौरान रिमोट ई-वोटिंग के साथ-साथ ई-वोटिंग की सुविधा प्राप्त करने का हकदार होगा। ऐसा व्यक्ति जो कथित कट-ऑफ तिथि को सदस्य नहीं है. वह इसे सूचना का प्रयोजन गात्र सगड़ो।

सदस्यों का वोटिंग अधिकार सोमवार, 19 सितम्बर, 2022 (कट-ऑफ तिथि) को कंपनी की प्रदत्त इक्विटी शेयर पूंजी में जनके शेयर के आनुपातिक होगा।

रिमोट ई-वोटिंग शुक्रवार, 23 सितम्बर, 2022 को प्रातः 9:00 बजे प्रारंभ होगी और रविवार, 25 सितम्बर, 2022 को सायं 5:00 बजे समाप्त होगी। रविवार, 25 सितम्बर, 2022 को सायं 5:00 बजे के बाद रिमोट ई–वोटिंग मॉडयल हटा लिया जाएगा। सदस्य द्रारा प्रस्ताव पर एक बार वोट

OODO

डिपॉजिटरी लिमिटेड (एनएसडीएल) के माध्यम से नोटिस में उल्लिखित व्यवसायों पर मतदान के लिए इलेक्ट्रानिक सुविधा, रिमोट ई-वोटिंग प्रदान कर रही है। रिमोट ई-वोटिंग की अवधि सोमवार, दिनांक 26 सितम्बर, 2022 को भारतीय समयानुसार सुबह 9:00 बजे प्रारम्भ होगी और बुधवार दिनांक 28 सितम्बर, 2022 को भारतीय समयानुसार साथं 5:00 बजे समाप्त होगी। सदस्य (एनएसडीएल) की वेवसाइट www.evoting.nsdl.com पर एजीएम की सूचना के नोट सं0-18 में दिये निर्देशों का पालन करते हुए अपना बोट डाल सकते हैं।

25वीं वार्षिक साधारण सभा की सूचना कम्पनी की वेबसाईट www.aceintegrated.com तथा सीडीएसएल की वेबसाईट https://evotingindia.com पर उपलब्ध है तथा वित्त वर्ष 2021- 22 के लिये कम्पनी की 25वीं वार्षिक रिपोर्ट कम्पनी की वेबसाइट www.aceintegrated.com	जायेगा। एक बार सदस्य द्वारा प्रस्ताव पर वोट देने के बाद उसे पनः संशोधित नहीं किया जा सकता है	उसके बाद एनएसडीएल द्वारा रिमोट ई-चोटिंग मॉड्यूल हटा लिया जाएगा और कथित तिथि एवं समय के बाद सदस्यों को इलेक्ट्रॉनिकली वोट देने की अनुमति नहीं होगी।


पर उपलब्ध है।	मतदान का अधिकार सदस्यों द्वारा गुरूवार दिनांक 22 सितम्बर, 2022 (कटऑफ तिथि) को धारित शेयरों की संख्या के अनुसार होगा। सदस्य इलेक्ट्रॉनिक रूप से वोट डालने के लिए तभी	सदस्यगण जो कट—ऑफ तिथि से पूर्व एवं इलेक्ट्रॉनिक माध्यम से वार्षिक रिपोर्ट मेजने के बाद शेयर अधिगठित करते हैं उनसे अनुरोध है कि वे अपना बोट देने के लिए यूजर आईडी एव पासवर्ड प्राप्त करने की प्रक्रिया के लिए एजीएम की सूचना का अवलोकन करें।
3. रिमोट ई–वोटिंग बृहस्पतिवार, 29 सितम्बर, 2022 (5.00 बजे अप.) में बंद होगी। 4. बृहस्पतिवार, 29 सितम्बर, 2022 (5.00 बजे अप.) के बाद सीडीएसएल के द्वारा ई–वोटिंग पद्धत्ति	10. जिन सदस्यों तक ई—वोटिंग सुविधा नहीं पंहुच पा रही है, कम्पनी ने उन सदस्यों को भी सुविधा प्रदान की है कि वे सभी सदस्य विल्तीय वर्ष 2021–2022 की वार्षिक रिपोर्ट के साथ संलग्न	एजीएम में भाग लेने वाले सदस्यगण जिन्होंने रिमोट ई—वोटिंग के माध्यम से अपना वोट नहीं दिया है, वे एजीएम के दौरान ई-वोटिंग के माध्यम से अपना बोट देने के लिए योग्य होंगे। जिन सदस्यों ने रिमोट ई–वोटिंग के माध्यम से अपना बोट दिया है, वे भी एजीएम में भाग ले सकते
उसमें परिवर्तन की अनुमति नहीं दी जायेगी।	पोस्टल बैलेट फार्म पर लिखित रूप में अपनी सहमति या असहमति भेज सकते हैं, लेकिन यह	हैं लेकिन उन्हें बैठक में बोट देने की अनुमति नहीं होगी। रिमोट ई-बोटिंग, एजीएम में ई-बोटिंग की विस्तृत प्रक्रिया एवं पद्धति एवं वीसी/ओएवीएम के
धारित करने वाले सदस्य एजीएम सूचना में निर्दिष्ट व्यवसायों को निष्पादित करने के लिए	11. ई—वोटिंग की प्रक्रिया एजीएम की सूचना में उपलब्ध है। ई—वोटिंग से सम्बन्धित किसी भी	माध्यम से एजीएम में उपस्थित होने के निर्देश एजीएम सूचना में दिये गये हैं और यह कंपनी की वेबसाइट www.dhampur.com एवं एनएसडीएल की वेबसाइट www.evoting.nsdl.com पर भी
		सपलब्ध हैं।
बने हों तथा कट-ऑफ तिथि अर्थात् 23 सितम्बर, 2022 को शेयर धारित करते हों, वे एजीएम की	1800–0222–990 पर कम्पनी रजिस्ट्रार, मेसर्स लिंक इन टाइम इंडिया प्राइवेट लिमिटेड से	किसी भी पुछताछ/शिकायत के लिए आप एनएसडीएल की ई-वोटिंग वेबसाइट https://www.evoting.nsdl.com पर डाउनलोड सैक्शन में सदस्यों के लिए अक्सर पूछे जाने वाले
	ले सकते हैं-	प्रश्न (एफएक्यु) और सदस्यों के लिए ई-बोटिंग यूजर मैनुअल का अवलोकन कर सकते हैं। सदस्यगण जिन्हें तकनीक के उपयोग पर एजीएम से पूर्व या एजीएम के दौरान कोई सहायता चाहिए वे निम्नानुसार सम्पर्क कर सकते हैं:
		क) [email protected] पर अनुरोध मेजें या टोल की नंo. 1800-222-990 का उपयोग करें; या
के लिए अधिकृत होंगे।	जायेगा और बैलेट फार्म के द्रारा डाले गये वोटों को नजरंदाज किया जायेगा।	ख) सुश्री सरिता मोते, सहायक प्रबंधक, एनएसडीएल से निर्दिष्ट ईमेल आईडी [email protected] पर संपर्क करें।
हो सकते हैं, लेकिन सभा में फिर से मतदान की अनुमति उन्हें नहीं दी जाएगी।	की सूचना के साथ संलग्न है। सभी सदस्यों से अनुरोध है कि बैठक में विधिवत् हस्ताक्षरित	एजीएम से पूर्व एवं एजीएम के दौरान वोटिंग प्रक्रिया को निष्पक्ष एवं पारदर्शी तरीके से आयोजित करने के लिए साकेत शर्मा (एफसीएस: 4229), पार्टनर, मैसर्स जीएसके एंड एसोसिएट्स, कंपनी
		सचिव को पर्यवेक्षक नियुक्त किया गया है।
सक्षम होंगे	भाग ले सकता है, लेकिन उसे एजीएम में दोबारा वोट देने की अनुमति नहीं दी जायेगी।	ई-मेल पता पंजीकरण करने की प्रक्रिया
10. एजीएम में शामिल होने तथा ई–वोटिंग से संबंधित किसी भी प्रश्नों के लिए आप वेबसाईट	15. संवीक्षक / जॉचक अपनी अन्तिम रिपोर्ट वार्षिक साधारण सभा में मतदान के समापन के बाद	कंपनी की सम्पूर्ण शेयरुवारिता डिमेट प्रारूप में है। जिन सदस्यों को ई-मेल आईडी अपने डिपॉजिटरी प्रतिमागी के पास पंजीकृत नहीं हैं, उन्हें ई-मेल के माध्यम से एजीएम की सूचना और
("FAQ's) तथा ई-वोटिंग यूजर मैन्यूअल देखें अथवा टोल-फ्री नम्बर 18001020 990 तथ	16. कम्पनी की वार्षिक साधारण सभा के अध्यक्ष द्वारा उक्त 28वीं वार्षिक साधारण सभा में प्रस्तावित	वित्तीय वर्ष 2021–22 के लिए वार्षिक रिपोर्ट मेजने के सीमित प्रयोजन के लिए ऐसे सदस्यगण अपना डिमेट खाता विवरण (सीडीएसएल-16 अक्षर लागार्थी आईडी या एनएसडीएल 16-अक्षर डीपीआईडी+सीएलआईडी), नाम, क्लाइंट मास्टर या समेकित खाता विवरण की प्रति, पैन कार्ड
कम्पनी के सदस्यों के रजिस्टर तथा शेयर अंतरण पुस्तकों का बंद होना	के बाद की जायेगी।	(स्व-सत्यापित प्रति), आधार कार्ड (स्व-सत्यापित प्रति) को कंपनी को [email protected] पर/आरटीए ई-मेल आईडी [email protected] पर उपलब्ध कराकर अपना ई-मेल आईडी अस्थायी
शेयर अंतरण पुस्तकें शनिवार, 24 सितम्बर, 2022 से शुक्रवार, 30 सितम्बर, 2022 (दोनों दिवस		रूप से पंजीकृत करा सकते हैं या लिंक https://mailupd.alankit.com को देखें।
सहित) तक कम्पनी की 25वीं वार्षिक साधारण सभा के उद्देश्य से बंद रहेंगे।		यह स्पष्ट किया जाता है कि ई-मेल पते के स्थायी पंजीकरण के लिए सदस्यों से अनुरोध है कि वे इसे अपने डिपॉजिटरी प्रतिभागी के पास पंजीकृत कराएं।
		कृते धामपुर बायो ऑर्नेनिक्स सिमिटेड
		$5501 -$
	दिनांकः 03 सितम्बर, 2022	आशु रावत
स्थानः दिल्ली (डीआईएन : 01089951)	पूर्ण कालिक निदेशक स्थानः कानपुर	कंपनी सचिव स्थान : नई दिल्ली विनांकः ०३ सितम्बर, 2022 एम. नं0. 22810
	रिमोट ई-वोटिंग मंगलवार, 27 सितम्बर, 2022 (9.00 बजे पूर्वा.) में शुरु होगी। निष्क्रिय कर दी जायेगी तथा सदस्य द्वारा किसी प्रस्ताव पर एक बार मतदान कर देने के बाद उन्हें 5. कट–ऑफ तिथि अर्थात् 23 सितम्बर, 2022 को भौतिक पद्धति या डिमैटेरियलाइज्ड पद्धति में शेयर इलेक्ट्रॉनिक रूप से मतदान कर सकते हैं। s. जिन सदस्यों ने एजीएम की सूचना के प्रेषण के बाद शेयर अर्जित किये हों तथा कम्पनी का सदस्य सूचना में दी गई रिमोट ई–वोटिंग के निर्देशों तथा प्रक्रिया का अनुसरण कर अपना मतदान कर सकते 7. जिस व्यक्ति का नाम कट-ऑफ तिथि को डिपॉजिटरीज द्वारा प्रबंधित लाभ भोगी स्वामियों वे रजिस्टर में दर्ज होगा, केवल वे ही रिमोट ई–वोटिंग तथा एजीएम में मतदान की सुविधा प्राप्त करने 8. रिमोट ई–वोटिंग द्वारा अपना मतदान कर देने के बावजूद भी सदस्य वार्षिक साधारण सभा में शामिल 9. एजीएम में मत पत्र द्वारा मतदान की सुविधा भी उपलब्ध कराई जाएगी तथा जिन सदस्यों ने रिमोट ई-वोटिंग द्वारा अपना मतदान नहीं किये हों, वे एजीएम में अपने मताधिकार का प्रयोग करने में www.evoting.nsdl.com के सहायता खंड में उपलब्ध Frequently Asked Question 1800 22 44 30 पर कॉल करें या सरिता मोते को [email protected] पर अनुरोध भेजें। कम्पनी अधिनियम, 2013 की धारा 91 के प्रावधानों के अनुसार सदस्यों के रजिस्टर तथा कम्पनी की ऐस इन्टीग्रेटेड सॉल्युशन्स लिमिटेड के लिए हस्ता./ चन्द्रशेखर वर्मा प्रबन्ध निदेशक तिथि: 5 सितम्बर, 2022	पात्र होंगे जब उनके पास उक्त दिनांक को शेयर्स होंगे अथवा वे कम्पनी के अंशधारक होंगे। सुविधा क्रेवल एजीएम में भौतिक रूप से उपस्थित होने पर ही उपलब्ध है। पूछताछ के लिए आप www.evoting.nsdl.com पर उपलब्ध निरन्तर पूछे जाने वाले प्रश्नों (एफएक्यू) और ईवोटिंग मैनुअल सेक्शन का संदर्भ ले सकते हैं या टोल फ्री नम्बर- उनके विनिदेशित ई-मेल [email protected] पर जानकारी 12. यदि सदस्य अपना वोट दोनों प्रक्रियाओं यानि रिमोट ई–वोटिंग और बैलेट फार्म के माध्यम से डालते हैं तो सर्वप्रथम इलेक्ट्रॉनिक सिस्टम यानि ई-वोटिंग द्वारा डाले गये वोटों को लिया वार्षिक साधारण सभा (एजीएम) में प्रवेश उपस्थिति पर्ची द्वारा नियंत्रित किया जायेगा, जो एजीएम उपस्थिति पर्ची लायें और उसे प्रवेश द्वार पर सौंप दें। 14. कोई भी सदस्य अपने रिमोट ई–वोटिंग अधिकार के माध्यम से वोट देने के बाद भी एजीएम मे प्रस्तुत करेंगे। यह रिपोर्ट प्रस्तुत करने की अन्तिम तिथि 01 अक्टूबर, 2022 है। निर्णयों / प्रस्तावों के परिणाम की उदघोषणा संवीक्षक / जॉचक की अन्तिम रिपोर्ट प्राप्त हो जाने 17. कम्पनी ने कोविड—19 के सम्बन्ध में केन्द्र व राज्य सरकार द्वारा जारी दिशा—निर्देशों का विधिवत अनुपालन करते हुए उक्त वार्षिक आम बैठक आयोजित करने के लिए उपयुक्त व्यवस्था की है / करेगी। कते रघनाथ इण्टरनेशनल लिमिटेड 50/ (जी.एन. चौधरी) DIN: 00012883

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Ace Integrated Solutions Limited AGM Information 2022

63663_rns_2022-09-06_3264dbfb-fcea-446d-a90a-49abf1af23dc.pdf

ACE INTEGRATED SOLUTIONS LIMITED

Ref.- AISL/STX/2022-23/34 .

Company Symbol: ACEINTEG — Company Series: SM

Subject: - Intimation of Newspaper Advertisement for Notice of 25" Annual General Meeting, , Book Closure and E-Voting facility.

Dear Sir/Madam,

Yours Faithfully

For ACE INTEGRATED SOLUTIONS LIMITED

FE SUNDAY

NOTICE OF 25™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Ramote E-Voting

Closure of Register of Members and Share Transfer Books of the Company

WOODLANDS MULTISPECIALITY HOSPITAL LIMITED

NOTICE

INFORMATION, BOOK CLOSURE AND RECORD DATE

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

LAMINA FOUNDRIES LIMITED CIN : U65110KA1981PLC004151

NOTICE OF THE 41° ANNUAL GENERAL MEETING, REMOTE E-VOTING BOOK CLOSURE ETC

ee

NOTICE OF 28" ANNUAL GENERAL MEETING (AGM), REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that:

Dividend and Tax thereon:

VIO) K N

RELIANCE | CAPITAL

NOTICE TO THE MEMBERS

Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through remote e-voting or e-voting during the AGM.

For and on behalf of Reliance Capital Limited

Reliance Capital Limited

Nageswara Rao ¥ Administrator of Reliance Capital Limited

MONIND LIMITED

NOTICE OF 39TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING

Notice is hereby given that:

6. ohereholder may note that:

AI assistant

Ace Integrated Solutions Limited — AGM Information 2022

63663_rns_2022-09-06_3264dbfb-fcea-446d-a90a-49abf1af23dc.pdf

ACE INTEGRATED SOLUTIONS LIMITED

Ref.- AISL/STX/2022-23/34 .

Company Symbol: ACEINTEG — Company Series: SM

Subject: - Intimation of Newspaper Advertisement for Notice of 25" Annual General Meeting, , Book Closure and E-Voting facility.

Dear Sir/Madam,

Yours Faithfully

For ACE INTEGRATED SOLUTIONS LIMITED

FE SUNDAY

NOTICE OF 25™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Ramote E-Voting

Closure of Register of Members and Share Transfer Books of the Company

WOODLANDS MULTISPECIALITY HOSPITAL LIMITED

NOTICE

INFORMATION, BOOK CLOSURE AND RECORD DATE

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

LAMINA FOUNDRIES LIMITED CIN : U65110KA1981PLC004151

NOTICE OF THE 41° ANNUAL GENERAL MEETING, REMOTE E-VOTING BOOK CLOSURE ETC

ee

NOTICE OF 28" ANNUAL GENERAL MEETING (AGM), REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that:

Dividend and Tax thereon:

VIO) K N

RELIANCE | CAPITAL

NOTICE TO THE MEMBERS

Members are requested to carefully read all the instructions set out in the Notice for the AGM relating to attending the AGM, casting vote through remote e-voting or e-voting during the AGM.

For and on behalf of Reliance Capital Limited

Reliance Capital Limited

Nageswara Rao ¥ Administrator of Reliance Capital Limited

MONIND LIMITED

NOTICE OF 39TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING

Notice is hereby given that:

6. ohereholder may note that:

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Ace Integrated Solutions Limited AGM Information 2022