Advani Hotels & Resorts (India) Ltd. — Proxy Solicitation & Information Statement 2021

May 20, 2021

May 20, 2021

BSE Limited The National Stock Exchange of India Limited Corporate Compliance Department Exchange Plaza, Bandra Kurla Complex, Rotunda Building P. J. Towers, Dalal Bandra (East), Street, Fort Mumbai 400001 Mumbai 400051 Scrip Code - 523269 Symbol : ADVANIHOTR

Dear Sir/Madam,

- Sub: Newspaper Advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in the Business Standard and Mumbai Lakshadweep (Mumbai edition) intimating them about the dispatch of postal ballot notice and e-voting information etc.

Kindly take the same on record and acknowledge its receipt.

Thanking you,

Yours faithfully,

For Advani Hotels & Resorts (India) Limited,

S/d Nilesh Jain Company Secretary

‐ Note: Due to ongoing COVID 19 pandemic outbreak and consequent lockdown, this intimation is being submitted without signature of the authorised person in SD/‐ mode.

Owned and operated by : ADVANI HOTELS & RESORTS (INDIA) LIMITED ( C I N : L 9 9 9 9 9 M H 1 9 8 7 P L C 0 4 2 8 9 1 )

Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Telefax: (91-22) 22040744| Website: www.caravelabeachresortgoa.com E M A I L : c s . h o @ a d v a n i h o t e l s . c o m

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												Xmd Zmh ^mJ Hob ww Am dar {Z~ {na (n. iep _w§~ 19	m Z Hobobo bm^m§e a¸_ d eoAg©~m~V H§nZrda HmoUVmhr Xmdm gm§JVm oUma<br>r.<br>YmaHm§Zr H¥nm Zm	X ¿mdr Hs, AmB©nrE\ àm{YHaUmHSo hñVm§VarV Xmdm Z obo bm^m§e d g§~§{YV eoAg© VgoM Aem eoAg©darb gd© bm^ mda<br>**w**<br>**.iepf.gov**<br>**.in** do~gmB©Qda CnbãY {ZmA§VJ©V {d{hV à{H«mZwgma<br>B©nrE\ àm{YHaUmHSyZ nwÝhm Xmdm gm§JVm oB©b.<br>b àHaUmV Hmhr àíZ/gyMZm/ñnïrHaUH[aVm ^mJYmaHm§Zr H¥nm g§nH© H§nZrMo §YH d ^mJhñVm§VaU à{V{ZYr _o. qbH BZQmB© B§{Sm àmìhoQ {b{_QoS, w{ZQ:<br>m_b EÝQaàmPog {b{_QoS, gr-101, 247 nmH©, Eb.~r.Eg. _mJ©, {dH«moir ), _w§~B©-400083, Xÿa.:022-49186000/49186270, B©-_oc: f.shares@linkintime.co.in. {nam_b EÝQaàm`Pog {b{_QoSH[aVm ghr/- B© {~nrZ qgJ _o, 2021 H§nZr g{Md					dfm {dídmg amU, {dídmgXÎmmam_ amUo
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				gyMZm go~r ({cpñQ§J Am°pãcJoeÝg A°ÊS {SñŠcmoOa [a¹ma_|Q²g) ao½wcoeÝg 2015 Àm {Z_ 29 ghdm{MVm {Z_ 47 ZwgmaoWo gyMZm XoÊmVoV Amho Hs, 31 _mM©, 2021 amoOr g§ncoëm {V_mhr d<br>dfm©H[aVm H§nZrMo coImn[a{úmV EH_od d EH{ÌV {dÎmr {ZîHf© {dMmamV KoUo d _mÝVm XoUomH[aVm Jwédma, 27 _o, 2021amoOr H§nZrÀm g§MmbH _§SimMr g^m hmoUma Amho.<br>gXa gyMZoV g_m{dï _m{hVr H§nZrÀmwww.capriglobal.indo~gmB©Qda Am{U ñQm°H EŠgM	OÀmwww.bseindia.comdwww.nseindia.com do~gmB©Qda CncãY AmhoV.<br>**H°nar ½bmo~b H°{nQb {b{_QoSH[aVm**<br>**ghr/-**<br>**{RHmU: _§w~B©**<br>**h[ae AJ«dmb**<br>**{XZm§H: 19.05.2021**<br>**d[að CnmÜj d H§nZr g{Md**													19	HO© ImVo H«.OBEL1908000005022359 A{_V ^aV O¡ñdmb, _ramXodr ^aV O¡ñdmb	Imobr H«.204, EM.H«.1436, nm§So Mmi, goŠQa 26, Hmonar Jmd, dmer, Zdr _w§~B©, nm§So Mmi, RmUo, _hmamï´-400703.				é. 17,63,499/-
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MUMBAI | THURSDAY, 20 MAY 2021 1

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eDlh mTtSu jksM i-chlgdkjh u- 106] mTtSu nqXèk & la?k 456010 e;kZfnr ] eè; çns'k Registered Office, Aries House, Plot No. 24,Deonar, Govandi (East), Mumbai - 400 043.ARIES AGRO LIMITED Q+ksu % (0734) 2527071 Website: www.ariesagro.com bZ&esy % udsplant@gmail.com, engg_uds@sanchidairy.com Email ID: investorrelations@ariesagro.com Øekad@m-l-nq-la-@;kaf=dh+@uLrh Ø 27@2021@1853 fnukad% 18/05/2021 (CIN No.-L99999MH1969PLC014465) bZ&fufonk lwpuk Pursuant to the provisions of Regulation NOTICE mTtSu lgdkjh nqXèk la?k e;kZfnr] mTtSu nqXèk la;a= mTtSu esa LFkkfir bZ- Vh- ih- ¼ ba¶yq,aV VªhVesaV 29(1) readwithRegulation 47(1) ofSEBI IykaV ½ la;= ds lapkyu] leUo; ,oa j[kj[kko dk;Z gsrq fofHkUu QeksaZ ls e- ç- bZ VsaMj ds ek/;e (Listing Obligations and Disclosure ls bZ^&fufonk vkeaf=r dh tkrh gSaA bZ&fufonk çi= dk ewY; jkf'k : 1000-00 ¼ : ,d gtkj Requirements) Regulations, 2015, Notice ek=½ v‚uykbu (www.mptenders.gov.in) ij Hkqxrku dj fnukad 21-05-2021 ls dz; dh tk ldrh isherebygiventhata MeetingoftheBoard gSA fufonk çi= e/;çns'k nqX/k egkla?k dh osclkbV (www.sanchidairy.com) ij Hkh ns[kk ,oa i<+k of Directors of the Company will be held tk ldrk gSA fufonk çi= dz; djus dh vafre frfFk 10-06-2021 nksigj 2:00 cts rd gSA leLr on Friday, 28th May, 2021 to, inter-alia, fufonk vFkok ,d fufonk dks Lohdkj vFkok vLohdkj djus dk vf/kdkj eq[; dk;Zikyu vf/kdkjh] consider and approve theAudited Financial mTtSu lgdkjh nqX/k la?k e;kZfnr] mTtSu ds ikl lqjf{kr jgsxkA Results for the Quarter and Year ended eq[; dk;Zikyu vfèkdkjh 31st March, 2021 and Consideration and Recommendation of Dividend for the FinancialYear ended 31st March, 2021. This intimationwillalsobehostedonthewebsite of the Company www.ariesagro.com. For Aries Agro Limited Sd/Qaiser P. Ansari Place : Mumbai Company Secretary & th Compliance Officer Date : 19 May, 2021

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PUBLIC NOTICE

This is to inform the General Public that Bank of Baroda, New Marine Lines Branch, 5 & 6 Rewa Chambers, New Marine Lines, Mumbai PUBLIC NOTICE 400020 intends to accept/mortgage the This is to inform the General Public that Bank undermentioned property i.e Flat No. 112, on of Baroda, Horniman Circle Branch, Ground the 11th Floor, in the “A” Wing, of the building Floor, Bank of Baroda Building, 10/12 Mumbai known as “Atlas Apartments Co-operative SamacharMarg,Fort,Mumbaiintendstoaccept/ Housing Society Ltd”, Adm. 205.39 Sq.Mtrs. mortgage the undermentioned property i.e (Carpet Area), along with attached terrace Unit No. 03, Building known as “Lodha Adm. 761 Sq.Ft. i.e equivalent to 70.72 Maison”, in the Project known as “Lodha Park - Sq.Mtrs. (Built-Up Area), along with Two Town Houses”, Adm. 4,550 Sq.Ft. i.e covered Car Parking Space bearing Nos. 4 & equivalent to 422.71 Sq.Mtrs. (Carpet Area), 14, Situated at 11 Jamnadas Mehta Road, alongwith 1,833 Sq.Ft. i.e equivalent to 170.29 Malabar Hill, Mumbai- 400 006, Village: Sq.Mtrs. (EBVT Area) i.e. 6,383 Sq.Ft. i.e Malabar Hill, Taluka & District: Mumbai, equivalent to 593.00 Sq.Mtrs. (Carpet Area + bearing C.S. No. 195, belonging to Mr. Deepak EBVT Area) (Net Area) along with Four Car Revantilal Shah, Mrs. Pragna Deepak Shah, Parking Spaces, Village: Lower Parel, Taluka: Mr. Vishal Deepak Shah & Mr. Darshan Mumbai, District: Mumbai Suburban, bearing Deepak Shah C.S. No. 464, belonging to Mr. Avnish Poddar In case anyone has got any right/ title / interest / In case anyone has got any right/ title / interest / claims over the undermentioned property, they claims over the undermentioned property, they areadvisedtoapproachtheBankwithin07days are advised to approach the Bank within 10 along with necessary proof to substantiate days along with necessary proof to their claim. substantiate their claim. If no response is received within 07 days, it is If no response is received within 10 days, it is presumed that the property is free of any presumed that the property is free of any charge / claims / encumbrances and bank shall charge / claims / encumbrances and bank shall proceed with the mortgage. proceed with the mortgage. Details of Property: Details of Property : Flat No. 112, on the 11th Floor, in the “A” Wing, Unit No. 03, Building known as “Lodha Maison”, of the building known as “Atlas Apartments Coin the Project known as “Lodha Park - Town operative Housing Society Ltd”, Adm. 205.39 Houses”, Adm. 4,550 Sq.Ft. i.e equivalent to Sq.Mtrs. (Carpet Area), along with attached 422.71 Sq.Mtrs. (CarpetArea), alongwith 1,833 terrace Adm. 761 Sq.Ft. i.e equivalent to 70.72 Sq.Ft. i.e equivalent to 170.29 Sq.Mtrs. (EBVT Sq.Mtrs. (Built-Up Area), along with Two Area) i.e. 6,383 Sq.Ft. i.e equivalent to 593.00 covered Car Parking Space bearing Nos. 4 & Sq.Mtrs. (Carpet Area + EBVTArea) (Net Area) 14, Situated at 11 Jamnadas Mehta Road, along with Four Car Parking Spaces, Village: Malabar Hill, Mumbai- 400 006, Village: Lower Parel, Taluka: Mumbai, District: Mumbai Malabar Hill, Taluka & District: Mumbai, Suburban, bearing C.S. No. 464. bearing C.S. No. 195 BANK OF BARODA BANK OF BARODA Horniman Circle Branch, New Marine Lines Branch, Ground Floor, Bank of Baroda Building, 5 & 6 Rewa Chambers, 10/12 Mumbai Samachar Marg, New Marine Lines, Fort, Mumbai Mumbai 400020 022-43409203/204 Mobile: 9822882798 and 9152940666 Dated 20th of May 2021. Dated 20th of May 2021. Adv.V. B. Tiwari & Company Adv.V. B. Tiwari & Company Office No. 16-A, 1st Floor, Office No. 16-A, 1st Floor, Islam Building, Veer Nariman Road, Islam Building, Veer Nariman Road, Opp: Akbarally's, Fort Mumbai. Opp: Akbarally's, Fort Mumbai. 022-2285 2893/9892284146. 022-2285 2893/9892284146.

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PUBLIC NOTICE

Notice is hereby given that share certificate no 1 , Distinctive Nos from 261 to 265 of Shree Swami Krupa Complex, Phase 1. situated at Dhokali Kolshet Road Thane (W) 400607 in the name Mrs. Veena R Arabatti & Raghavendra Arabatti have b e e n r e p o r t e d l o s t / misplaced and an application has been made by her to the society for issues of duplicate share certificate. The society hereby invites claims or objections (in writing) for issuance of duplicate share certificate within the period of 14 (fourteen) notice days from the publications of this notice. If no claims / objections are received during this period the society shall be free to issue duplicate share certificate. For & behalf of Shree Swami Krupa Complex. Phase 1. sd/(Hon . secretory ) Date : 20 May 2021 Place : Thane

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

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Bhandari Co-op.Bank building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/ Deemed Conveyance/Notice/1268/2021 Date: - 12/05/2021 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

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Application No. 138 of 2021

Sarswati Co-operative Housing Society Ltd, Survey No. 153/3, C.T.S.No.2594, River Park, Ravalpada, Dahisar (E), Mumbai- 400068. ...Applicant, Versus. 1} M/s. Delwadia Devlopers & Builders Pvt. Ltd., 5[th] Floor, Trade Avenue, Suren Road, Off. W.E. Highway, Andheri (E), Mumbai-400093. 2} Shri. Rajaram Yashwant Tawade (Deceased). (a).Shri. Balkrishna Rajaram Tawade. (b)Smt. Laxmibai Rajaram Tawade. (2a & b are legal heirs of Shri. Rajaram Yeswant Tawade) Balkrishna Niwas, Tawade Wadi, Dahisar (W), Mumbai400068. 3} Shri. Gajanan Yashwant Tawade (Deceased) (a)Shri. Amol Gajanan Tawade. (b)Shri. Atul Gajanan Tawade. (3a & b are legal heirs of Shri. Gajanan Yeswant Tawade) A/503, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai- 400068. 4}Shri. Ramakant Yeshwant Tawade (Deceased) (a)Smt. Anita Ramakant Tawade.(b)Asawari Chetan Jagtap.(c)Shri. Ashish Ramakant Tawade. (4a to c are legal heirs of Shri. Ramchandra Yeswant Tawade) A/503, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai-400068. 5} Smt. Sushila Atmaram Rane (Deceased) (a) Smt. Vrushali Surendra Pathak. (b)Smt. Vandana Satish Sawant. (c) Smt. Mangala Umesh Chavan. (d) Smt. Kirti Vijayanand Vakanalli. (5a to 5d are the legal heirs of Smt. Sushila Atmaram Rane) A/503, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai-400068. 6) Smt. Vasundhara Dhananjay Rane. A/503, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai- 400068. 7} Shri. Raghunath Balkrishna Tawade (Deceased) (7a to 7f are the legal heirs of deceased Shri. Raghunath Balkrishna Tawade) (a) Smt. Kumudini Raghunath Tawade (b) Smt. Jayshree Vijay Parab, 7a & b having address:- 201, Pragati Apartment, Friends Colony, Bhandup (E), Mumbai-400042. (c) Smt. Rajshree Balasaheb Naik. 1802, E Ward, Shri. Apartment, Rajarampuri Second Lane, Kolhapur-416008. (d) Shri. Balkrishna Raghunath Tawade. At/503, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai- 400068. (e) Smt. Padma Dipak Kapse. K-1302, Raheja Vistas, Raheja Vihar, Powai, Mumbai- 400072. (f).Shri. Makarand Raghunath Tawade (Deceased), (fi) Smt. Shradhha Makarand Tawade. (fii)Shri. Shreyas Makarand Tawade. (flii)Shri. Praful Makarand Tawade. (7fi to fiii are the legal heirs of deceased Shri. Makarand Raghunath Tawade) 7fi to ftii having address:- B-707, Kalpana Apartment, Atmaram Mhatre Road, Dahisar (W), Mumbai- 400068. (8) Shri. Chandrakant Balkrishna Tawade (Deceased) (8a to 8d are the legal heirs of deceased Shri. Chandrakant Balkrishna Tawade) (a) Shri. Hemant Chandrakant Tawade. 203, Bhavna Avenue, L.M.Road, Kandarpada Junction, Dahisar (W), Mumbai- 400068. (b) Shri. Sunil Chandrakant Tawade. B-906, Radharaman CHS Ltd., Bagwe Road, Dahisar (W), Mumbai. (c) Smt. Jyoti Vinay Shirke. (d) Smt. Smita Chandrakant Tawade. 8c & d having address:- Balkrishna Niwas, Tawade Wadi, Dahisar (W), Mumbai- 400068. (9) Smt. Laxmibai Balkrishna Tawade. Balkrishna Niwas, Tawade Wadi, Dahisar (W), Mumbai-400068. (10) Smt. Kumudini Raghunath Tawade. 201, Pragati Apartment, Friends Colony, Bhandup (E), Mumbai- 400042. (11) Smt. Smita/Sangeeta Chandrakant Tawade. Balkrishna Niwas, Tawade Wadi, Dahisar (W), Mumbai-400068. (12) Narmada Co- operative Housing Society Ltd., Survey No.153/3, C.T.S.No.2594, River Park, Ravalpada, Dahisar (E), Mumbai- 400068. (13) Shree Ganga Co-operative Housing Society Ltd., Survey No.153/3, C.T.S.No.2594, River Park, Ravalpada, Dahisar (E), Mumbai- 400068. (14) Om Krishna Co-operative Housing Society Ltd., Survey No.153/3, C.T.S.No.2594, River Park, Ravalpada,Dahisar (E), Mumbai- 400068. (15) Indrawati Cooperative Housing Society Ltd., Survey No.153/3, C.T.S.No.2594, River Park, Ravalpada, Dahisar (E), Mumbai- 400068. (16) Additional Collectore Of Competent Authority (Urban Land Ceiling) 5[th] Floor, Administrative Building, Near Chetana Collage, Bandra (E), Mumbai400051. ...Opponents, and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Public Notice in Form XIII of MOFA (Rule 11(9)(e)) Before the Competent Authority District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op. Bank building, 2nd floor, P.L. Kale Guruji Marg, Dadar (West), Mumbai-400 028.

No.DDR-4/Mumbai/Deemed Conveyance/Notice/1266/2021 Date: 12/05/2021 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE

Deemed Conveyance Application No. 139 of 2021.

B-Highway View Co-operative Housing Society Limited. Kurar Village, Near Shantaram Talav, Malad (E), Mumbai - 400 097, ---- Applicant Versus 1) Shantaram Bhalchandra Sukthankar, 2) Sitaram Bhalchandra Sukthankar Having Address at: Arthur House 11, Cooperage Road, Mumbai - 400 001. 3) M/s. Agarwal Construction Company Through its Partner Amrish Chandra Agarwal Having Address at: 6/63, Atlanta, Nariman Point, Mumbai - 400 021, And Presently having address at: Agarwal Golden Chambers, Fun Republic Road, Plot No. 13/A, Behind Balaji Telefilms, Off New Link Road, Andheri (West), Mumbai - 400 053, 4) Green Point Co-Operative Housing Society Limited, Having its office at: Kurar Village, Near Shantaram Talav, Malad (E), Mumbai - 400 097, ---- Opponents, and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property, :-

Description of the Property :-

Claimed Area

Claimed Area

The competent authority should give ex parte conveyance right certificate in the name of applicant falls in this jurisdiction with building at Kurar Village, Shantaram Talav, Malad (East), Mumbai - 400 097 situated on the plot of land bearing C.T.S. No. 811/A/7 with the land admeasuring 5193.16 square meters as mentioned in the copy of the agreement dated 12.02.1980 and BMC Sanctioned Plan, Architect Plan.

Unilateral Conveyance of Plot of land admeasuring area 1179.47 sq. meters of bearing Survey No.153, Hissa No.2, C.T.S. No. 2594/A and area admeasuring 219.61 sq. meters as proportionate undivided share in common R.G. of common layout of C.T.S. No. 2594/A, 2596 & 2561/A/3/2 of Village- Dahisar, Tal- Borivali Mumbai Suburban District along with Building.

The hearing is fixed on 03/06/2021 at 2.00 p.m.

Sd/(Dr. Kishor Mande) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Competent Authority, U/s 5A of the MOFA, 1963.

The hearing in the above Address case has been fixed on 03/06/2021 at 2.00 p.m. Sd/(Dr. Kishor Mande) SEAL District Deputy Registrar, Co-operative Societies, Mumbai City (4) Competent Authority. U/s 5A of the MOFA, 1963

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