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Ajcon Global Services Ltd. — AGM Information 2022
Sep 3, 2022
62170_rns_2022-09-03_3a4a22d4-4834-484c-b22f-9dc61c2d2c88.pdf
AGM Information
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Date: September 3, 2022
To,
The Manager Department of Corporate Services (DCS) BSE Ltd. P.J. Towers, 1[st] Floor Dalal Street, Mumbai-400001.
Dear Sir/Madam,
Ref: Scrip Code: 511692.
Sub: Newspaper clippings for Public Notice of 35[th] Annual General Meeting of the company published in Business Standard on September 3, 20222.
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of newspapers in which Public Notice of 35[th] Annual General Meeting published.
Please take the same on record.
Thanking you, Yours faithfully,
For Ajcon Global Services Ltd.
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Shailendra Pathak (Company Secretary & Compliance Officer) Encl. : As above
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5 ~~<~~
MUMBAI | 3 SEPTEMBER 2022
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PUBLIC NOTICE
This notice is directed towards Mr. Bhaskara R. S. Ramachandra Rao , having PAN AOAPB0773R, whose whereabouts are not known and he has not paid the due licence fees and his registered leave and licence agreement that was entered into at Mumbai on 4th November 2019 for a period of 11 months from 25th October 2019 to 24th September 2020 has expired. Through this notice I predicate you to vacate the licensed premises within 7 days from publishing of this public notice or else, I shall auction all items in the premises in order to realise the outstanding dues as per the leave and licence agreement. Mr. Bhaskara R.S. Ramachandra Rao can contact me through the below mentioned channels: Email - [email protected], Mobile - 8320331492
NOTICE
NOTICE is hereby given that certificate for 240 Shares bearing no. 506177 and distinctive no. 26751021-26751260 under folio no. M000020522 of ACC Limited standing in the name of MONTU DALICHAND DESAI Has been lost or misplaced and the undersigned has applied to the Company to issue duplicate certificate for the said shares. Any person in possession of the said share certificates or having any claim to the said shares should notify to and lodge such claim with the Share Department of the Company at Cement House, 121, Maharshi Karve Road, Mumbai-400 020, within 21 days from the date of publication of this Notice after which period no claims will be entertained and the Company will proceed to issue duplicate share certificates. MONTU DALICHAND DESAI 703 DOSTI ORCHID, S.M.ROAD, NEAR DOSTI ACRES, WADALA EAST, ANTOP HILL, MUMBAI-400037.
Place: Mumbai , Date: 3/09/2022
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PEN MHATRE BHAWAN ,OPP- NEW TRIMURTI HOSPITAL , CHINCHPADA, PEN Email :[email protected] Phone: 02143-252007/255194
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POSSESSION NOTICE (for Immovable property) [See rule 8(1)]
Whereas, The undersigned being the Authorised Officer of the Bank of Baroda under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 01.06.2022 calling upon the borrower Mr. Sanjay Janardhan Jambhale & Guarantor Mrs. Jyoti Sanjay Jambhale to repay the amount mentioned in the notice being Rs.20,18,513 (Rupees Twenty Lakhs Eighteen Thousand Five Hundred and Thirteen Only) with interest as on 01.06.2022 within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under sub section (4) of Section 13 of Act read with rule 8 of the Security Interest (Enforcement) Rules 2002 on this 26th day of August 2022 . The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of Baroda for an amount of Rs.20,18,513 (Rupees Twenty Lakhs Eighteen Thousand Five Hundred and Thirteen Only) as on 01.06.2022 and interest thereon. The borrower’s attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. Description of the Immovable Property All that part and parcel of the property consisting of residential property Flat no B-004, Ground Floor, Sai Ganga Complex, B Wing, At Survey No 185/1-A, 185/1-B, within the limits of Pen Municipal Council, Ramwadi, Pen ,Dist-Raigad-410207 Date: 26.08.2022 , Sd/- Authorised Officer Place: PEN Bank of Baroda (Pen Branch)
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PEN MHATRE BHAWAN ,OPP- NEW TRIMURTI HOSPITAL , CHINCHPADA, PEN Email :[email protected] Phone: 02143-252007/255194
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POSSESSION NOTICE (for Immovable property) [See rule 8(1)]
Whereas, The undersigned being the Authorised Officer of the Bank of Baroda under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 01.06.2022 calling upon the borrower Mr. Kisan Kesaji Raika , & Guarantor Mr. Fateh Bahadur Singh & Mr. Ashish Kisan Raika to repay the amount mentioned in the notice being Rs.10,07,702.37 (Rupees Ten Lakhs Seven Thousand Seven Hundred and Two and Thirty Seven Paise Only) with interest as on 01.06.2022 within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under sub section (4) of Section 13 of Act read with rule 8 of the Security Interest (Enforcement) Rules 2002 on this 23rd day of August 2022. The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of Baroda for an amount of Rs.10,07,702.37 (Rupees Ten Lakhs Seven Thousand Seven Hundred and Two and Thirty Seven Paise Only) as on 01.06.2022 and interest thereon. The borrower’s attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. Description of the Immovable Property All that part and parcel of the property consisting of residential property “Ekmal Building” Gala(Shree Ambika Steel) @ Basemnet Floor in Final Plot No 107/2 , C.T.S No 610B, 609B/1, Near Pen Municipal, Pen-Khopoli road, Village-Pen, Tal-Pen, Dist.-Raigad Boundaries:East: By Gala West: By Morya South: By Open Space North: By Pen-Khopoli Road Date: 23.08.2022 , Sd/- Authorised Officer Place: PEN Bank of Baroda (Pen Branch)
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SUNRAJ DIAMOND EXPORTS LIMITED
Regd. Office : 616, Prasad Chambers, Opera House, Mumbai - 400004. CIN No. : L36912MH1990PLC057803
NOTICE TO MEMBERS
Notice is hereby given that the 32[nd] Annual General Meeting (AGM) of Sunraj Diamond Exports Limited ("the Company") is scheduled to be held on Friday 30[th] September, 2022 at 11.30 A.M. through Video conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business set out in the Notice of the AGM dated 22nd August, 2022.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 24[th] September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of 32[nd] AGM. The business of 32[nd ] AGM may be transacted by remote electronic voting in terms of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2015 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to further inform that Company has engaged the services of National Securities Depository Limited (NSDL) not CDSL for providing e-voting facility. The remote e-voting commences on Tuesday 27[th] September, 2022 at 9.00 a.m. and ends on Thursday 29[th] September, 2022 at 5.00 p.m. 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 cut-off date i.e. Friday 23[rd] September, 2022, shall be entitled to avail the facility of remote e-voting as well as voting at the meeting
Any person who has become the member of the Company after dispatch of the notice of AGM and holding shares as on cut-off date i.e. Friday 23[rd ] September, 2022 may obtain the User ID and password by sending a request at [email protected]. The detailed procedure for obtaining the User ID and Password is also provided in the Notice of the AGM which is available on the Company's website. If a member is already registered with NSDL for e-voting then he can use his existing User ID and password for casting his vote through remote e-voting
The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast vote again. The facility for voting through e voting shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the Meeting.
In case of queries/grievances connected with remote e-voting, the members may write to Adroit Corporate Services Private Limited at [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 and 1800 22 44 30 or send a request to (Name of NSDL official) at evoting@ nsdl.co.in.
By order of the Board of Directors For Sunraj Diamond Exports Limited Sd/Place: Mumbai Anshul Garg Date: 03[rd] September, 2022 Company Secretary
AJCON GLOBAL SERVICES LTD.
Regd. Off.: A-408, Express Zone, Near Patel’s, Western Express Highway, Goregaon - E, Mumbai-63. CIN : L74140MH1986PLC041941 Tel : 022-67160400 Fax : 28722062 Email : [email protected]
Public Notice -35th Annual General Meeting of The Company to be held
Through Video Conferencing (vc) /other Audio-Visual Means (OAVM) NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of the Ajcon Global Services Limited (the Company) will be held on Wednesday, September 28, 2022 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of Companies Act, 2013 and the rules made thereunder, read with General Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs (MCACirculars) and Circular dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India (SEBI Circular) to transact the business set out in the Notice convening the AGM.
Notice of the AGM and Annual Report for the financial year 2021-22 will be sent in electronic mode to the shareholders whose e-mail ids are registered with the Company or the Depository Participant(s). The aforesaid documents will be available on the website of the Company at www.ajcononline.com and on the website of the stock exchange at www.bseindia.com. As per the MCA Circulars and SEBI Circular, no physical copies of the notice of AGM and Annual Repot will be sent to any shareholder.
Manner of registering and updating email addresses:
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 attested scanned copy of PAN card),AADHAR (self attested scanned copy of Aadhar Card) by email to [email protected]. b) For Demat shareholders - please register/update your email id & mobile no. with your respective Depository Participant (DP) Manner of remote e-voting and e- voting during the AGM: The Company is providing e-voting facility (remote e-voting) to its shareholders to caste their votes on all the resolutions set out in the notice of the AGM. Additionally, the Company is providing facility of voting through e-voting during the AGM (e-voting). The procedure for remote e-voting and e-voting during the AGM by the Shareholders holding shares in electronic mode/physical mode will be provided in the Notice of AGM.
For Ajcon Global Services Ltd. sd/Place : Mumbai Shailendra Pathak Date : 02.09.2022 Company Secretary& Compliance Officer
B EFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH CP (CAA)/163/MB-IV/2021 IN CA/(CAA)/184/MB/2021 In the matter of the Companies Act, 2013 AND In the Matter of Section 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013 AND
In the matter of Scheme of Amalgamation and Arrangement of Trugrit Comex Private Limited with Peaberry Language Private Limited and their respective shareholders Trugrit Comex Private Limited, a company ) incorporated under the Companies Act, 2013 ) having its registered office at 65/C, 6th Floor, ) Mittal Tower, Nariman Point, Mumbai – 400021. ) CIN: U23200MH2019PTC332456 ) …First Petitioner Company Peaberry Language Private Limited, a company ) incorporated under the Companies Act, 2013 ) having its registered office at 65/C, 6th Floor, ) Mittal Tower, Nariman Point, Mumbai – 400021. ) CIN: U74999MH2018PTC315669 ) …Second Petitioner Company (together known as ‘Petitioner Companies’)
NOTICE OF FINAL HEARING OF COMPANY PETITION
Notice is hereby given that a Petition under Section 230 - 232 read with section 66 and other applicable provisions of the Companies Act, 2013 for an order sanctioning the Scheme of Amalgamation and Arrangement of Trugrit Comex Private Limited with Peaberry Language Private Limited and their respective shareholders (‘the Scheme’), was presented by the Petitioner Companies at National Company Law Tribunal, Mumbai Bench (‘NCLT’) on 11th July, 2022 and was admitted by the Divisional Bench of NCLT by Hon’ble Shri. Kishore Vemulapalli, Member (Judicial) and Hon’ble Shri Manoj Kumar Dubey, Member (Technical) on 12 August, 2022. The said Petition is fixed for final hearing before the Learned Members of the Divisional Bench of NCLT at 4th Floor, MTNL Exchange Building, Near G.D. Somani Memorial School, G.D.Somani Marg, Cuffe Parade, Mumbai - 400005 on 26 September, 2022.
Any person desirous of supporting or opposing the said Petition should send to the Petitioner Companies’ Advocate, a notice of his / her intention, signed by him / her or his / her Advocate, with his / her name and address, so as to reach the Petitioner Companies’ Advocate and NCLT, not later than 2 days before the date fixed for final hearing of Petition, where he / she seeks to oppose the Petition, the grounds of opposing or a copy of the affidavit should be furnished with such notice. A copy of the Petition will be furnished to any person requiring the same on payment of prescribed charges for the same. Dated this 3rd day of Sept, 2022 Sd/Hemant Sethi & Co. Advocate for the Petitioner Companies 309 New Bake House, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai 400001.
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