Akash Infra-Projects Limited — AGM Information 2021

Sep 1, 2021

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Date: 1[st] September, 2021

To,

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Symbol: AKASH

Dear Sir,

Sub.: Notice of 22[nd] Annual General Meeting of the Company published in the newspaper.

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of notices in respect of 22[nd] Annual General Meeting to be held on Monday, 27[th] September, 2021 at 5.00 p.m., published in Free Press (English edition) and Lokmitra (Gujarati edition) on 1[st] September, 2021.

We request you to kindly take the above information on your record.

Thanking you,

Yours faithfully,

FOR AKASH INFRA-PROJECTS LIMITED

Digitally signed by PRIYANKA KANKSHIT PRIYANKA MUNSHI DN: c=IN, o=Personal, postalCode=380008, st=Gujarat, 2.5.4.20=61c6d65d1af6f7c4ad68c39e10dd2 KANKSHIT 9b8d12bfacc16b295d704e5aa4f9b01b807, serialNumber=a2cb93d228a70b5e194502d 5b127cdf9e08dfaa88dec2aa7aa324420b250 c203, cn=PRIYANKA KANKSHIT MUNSHI MUNSHI Date: 2021.09.01 12:01:06 +05'30'

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PRIYANKA MUNSHI COMPANY SECRETARY & COMPLIANCE OFFICER

Encl.: As above.

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Wednesday, September 01, 2021
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Rajkot Plus

Managing Stress for bank Employees Teenage YouTuber Prarthna The following ten Batra pens debut book suggestions are designed to Ahmedabad, Seventeenhelp you to deal with the year-old YouTuber Prarthna stress you may be Batra discusses the salient experiencing and also in tools and mantras for young increasing job satisfaction individuals to achieve success and to lead a balanced life. in her book, which is set to Stop taking on too much release in December. The most common cause "Getting the Bread: The of a stress reaction is Gen-Z Way to Success" is a Vinod Chandrashekhar Dixit attempting to do too much firsthand account on what it Free-lance Journalist, Writer & with the resources and time takes to make it in this Cartoonist at your disposal. There is a competitive world. (dixitpatrakar@yahoo.in) limit to everyone's capacity. If Batra, a class 12 student a happy worker is aproductive worker. Now-a-Ahmedabad, We all know you commitments beyond yourcapacity, you're pushingyourself too hard. Betterrepeatedly make from Delhi, is a contentcreator across variousformats. She runs theYouTube channel ''Power competitive and dynamicworld with a human-centric days working in bank has scheduling and enough selfPeople and Prarthna'' and is approach. become a stressful place with assertion to say "no" when enough sleep is how you feel. specialist. passionate about animal In the book, she has a the phone ringing, more that is appropriate can help. If you awake refreshed and Learn to accept what you rights, sustainability and more series of conversations with projects piling up on yourdesk, meetings to attend, andprojects and regular dailywork that you have to finishby deadline and the mostimportant is to satisfy ourcustomer. It feels like the wallsare coming in and you are justpulling out your hair because Doctormight mean psychologicalstress are sometimes due tophysical problems. So checkit out with your doctor. If nomedical problems are found,ask Check it out with yourPersistent signals thatthe physical for energetic, you are no doubtgetting required rest. But ifyou frequently feel tired, thesolution may well be as simpleas going to bed earlier andbeing as regular as possiblein your sleep habits. Frequentinability to sleep should bediscussed with a physician. cannot change.about circumstances whichare truly beyond our control.Sometimes we even try tomake people over to suit ourown ideals and then feelfrustrated when we find thatthis cannot be done. We canMany of us get upset opportunities for women inIndia.by Om Books International, isan attempt by Batra to shareher journey with millennialreaders and tell them how shesees the world and how tomake an impact in aThe book, to be published industry leaders across thedigital hospitality, media, and sports.being my first book, it taughtme a lot and I hope I havebeen able to communicate mylearning and experiencethrough the exercise.(20-4)"Writing is cathartic. Thisinternet, food, of the regular everydayproblems that also occur.When such moments comeand you're in the office, don'tdespair because there are suggestions on handlingstress or tension.recreation and hobbies thatBalance work with play.Schedule time for steam or work off our feelingswith physical exercise.angry, we can try to blow offWork off tensions.When we're upset or look for the best in otherswhile realizing that nobody isfaultless.Get away from it all.When you feel that you are IN THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD BENCH(Pursuant to Section 230(3) and Rule 6 and 7)COMPANY APPLICATION (CAA.) NO. 58 OF 2021In the matter of the Companies Act, 2013Form No. CAA.2 things you can do to make are relaxing and enjoyable. Of Enjoying some activity such as going around in circles with AND your day easier to handle. course, the regularity of work playing tennis, cycling, a problem or a worry, try to In the matter of Composite Scheme of Work stress is extremely can occasionally help a person swimming or other exercise divert yourself. As simple a Arrangement between Vareli Trading Company prevalent in today's society, through emotional situations helps to relieve tension and thing as going to the movies, Limited ('Applicant Transferor Company') and Surat and can impact happinesslevels, health, and other that are hard to bear - like thedeath of a loved one, makes it easier to face andhandle problems more calmly. or visiting a friend may help.watching TV, reading a story Company') and their respective Shareholders andCreditorsTextile Mills Limited ('Applicant Transferee important aspects of your life. separation or divorce. Getting some regular exercise There's no harm in running AND We, particularly the bank Loaf a little is also a great way to keep away from a painful situation In the matter of Sections 230 to 232 read with employees need to learn Some active people who yourself in good physical long enough to catch your Section 66 of the Companies Act, 2013 and other more about the link between feel guilty about occasionally condition. breath and regain the applicable provisions of the Companies Act, 2013 work stress and happiness, just sitting and doing nothing Speak out your troubles. composure you need to come Vareli Trading Company Limited and find resources to have a should give themselves a It helps to get it off your back and face the problem. (CIN: U65910GJ1987PLC009405), a public healthier, happier life. chance to learn the art of chest sometimes by confiding Avoid self-medication. limited Company incorporated under the Managing stress is all abouttaking charge, taking chargeof your thoughts, youremotions, your schedule, yourenvironment, and the way youdeal with problems. Let us walk, for example, can bringloafing. The noise and rush ofmodern life may keep us in aconstantly stimulated state-contributing to a feeling ofanxiety. Take a breather. A worries to a sympatheticfriend. When what appears tobe a serious problem starts toget you down, it's wise todiscuss it with your physician,a religious counselor, or with medication, your physicianmay prescribe some whichtemporarily helps you to relaxwithout affecting your mentalagility. But avoid self-If you should need Companies Act, 1956 having its registered officeat Dr Amichand Shah Wadi, RampuraTunki,Surat - 395003, Gujarat, IndiaSurat Textile Mills Limited,(CIN: L17119GJ1945PLC000214) a public limitedCompany incorporated under the Companies Act,… Applicant Transferor Company enjoy better our situation with peace and perspective. Find an understanding member of medication. There are 1913, having its registered office at Tulsi Krupa a few minor adjustments. You the time to "make friends" your own family. Often different types of tranquillizers Arcade, 6th Floor, Near Aai Mata Chowk Punacan't deal with stress unlessyou recognize and admit itspresence. Listen to your body.It will often give you signalsindicating stress. Listen to yourfeelings, too. They will alsotell you when you need some with yourself.of health for long withoutenough sleep and rest. Adultsvary in the hours of sleep theyneed. Probably the best testGet enough sleep and rest.Nobody can be in the best another person can help youto see your problem in a newlight. This may be the first steptowards a constructivesolution. However, if yourproblems seem to be gettingout of hand, your doctor may Kalash Society, JodhpurTekra, or sedatives available forvarious purposes. A doctorcan prescribe the amount andtype that's safe for you, ifnecessary. (B-15 Jyoti-Satellite, Kumbharia Road, Dumbhal, Surat - 395010,Gujarat, IndiaNOTICE is hereby given that by an order dated 16th August 2021 ("theOrder") the Ahmedabad Bench of the National Company Law Tribunal("Tribunal") has directed a meeting of Equity Shareholders of the ApplicantSHAREHOLDER OF APPLICANT TRANSFEREE COMPANYADVERTISEMENT OF NOTICE OF THE MEETING OF THE… Applicant Transferee Company relief. of whether you are getting want to recommend a Ahmedabad - 380 015) Transferee Company to be held for the purpose of considering, and if thought fit, approving with or without modification, the amalgamation proposed to be made between Vareli Trading Company Limited ('Applicant Transferor Company') and Surat Textile Mills Limited ('Applicant Transferee Gujarat's Kamdhenu Aayog almost defunctAHMEDABAD: Within two almost become defunct. to sources, the government is intends to do regarding the Company') and their respective Shareholders and Creditors of the companiesaforesaid. years of its formation, the The central government aiming to attach the RKA to the RKA." When asked about the In pursuance of the said order and as directed therein further notice is Rashtriya Kamdhenu Aayog(RKA) for the "conservation,protection and development ofcows and their progeny" has February this year. Accordinghas not appointed anychairman after the term ofVallabh Kathiria ended in Animal Welfare Board of India(AWBI), a statutory body onanimal welfare laws.the RKA, kamdhenu.gov.in, hasMeanwhile the website of fact that the RKA is defunct now,Kathiria said, "Even with theprevailing Covid-19 situationand other hurdles, we could dowell in propagating the 3:00 p.m. through video conferencing/audio virtual meansCopies of the said arrangement and of the statement under section 230 canbe obtained free of charge at the registered office of the Applicant Transfereehereby given that a meeting of the Equity Shareholders of the ApplicantTransferee Company will be held and convened on 7th October 2021 atCompany or at the office of its Advocate at 21-23 Laxmi Chambers, 2nd Soothe Healthcare Secures 130 crore seed C also become non-operational. message of cow protection." He Floor, Navjeevan Press Road, Usmanpura, Ahmedabad - 380 014. It is Sources associated with the added: "The RKA was clarified that in view of para A(x) of the MCA Circular No.14/2020 dated 8th funding from leading PEfund A91 Partnersoverwhelmingly positiveresponse from consumers.Soothe positionedomni-channelis auniquely RKA said that after the end ofKathiria's term as chairman, ithas become non-functional. "Tomy knowledge, the RKA has notbeen functional since February instrumental in creating themodel entrepreneurship in the countryas well." Earlier this month, LokSabha member A M Arifffor cow-based April 2020, voting through Proxy shall not be permitted. However, votingmeeting. The above-mentioned Amalgamation, if approved by the meeting,will be subject to the subsequent approval of the Tribunal.through Authorized Representative is permitted.The Tribunal has appointed Mr. Ullas G Shah as chairperson of the said company leveraging both offline this year. I have learnt that it is sought to know why 'irrational Dated : this 1st Day of September 2021 Sd/and D2C capability - deep being attached to the AWBI for facts' were being allowed in the Place : Ahmedabad Ullas G Shah distribution channels throughout the time being," said a source name of the RKA. Chairman appointed for the Meeting India, modern trade, who was closely associated hypermarket stores and an with the aayog. "However, I am Ahmedabad, Soothe online presence. (19-10) not sure what the government Healthcare, a leading homegrown personal hygiene Fast and Furious 9 to hit the products company, today announced that itraised Series-Cround of funding of ?130 crore theatres on 3rd September! from A91 Partner Partners. Commenting onthe funding, Sahil Dharia, Founder &CEO, Soothe Healthcare, said, "Paree is among a select few offline brands to achieve a 100 Cr. top linein 4 years since launch. We havestayed focused on offering a great product with a good value proposition to become a trusted personal hygiene brand investment from A91 we're onacross the country. With this instalment in the Fast andAhmedabad, The ninth completely off the grid withyoung Brian. Until that is, they solid track to achieve our goal of Furious franchise, Fast9, will get drawn back into a world a significant market share in the now be released in the filled with danger and action, next few years." Soothe's fastcinemas on 3rd September this time facing a dangerous growing feminine hygiene brand 2021. The film will be threat, one that resurfaces old Paree has quickly established released in English, Hindi, wounds for Dom in particular. itself as an homegrowndomestic leader in the feminine Tamil, Telugu and Kannadalanguages. directed by Justin Lin, who alsoFast and Furious 9 is care category. Soothe will direct With Fast and Furious 9, co-wrote the screenplay with the new capital raised towardsmarketingactivities and The Fast family is back formore high-octane thrills and Daniel Casey. It is the sequelto The Fate of the Furious deepening distribution channels insane vehicular madness, all (2017), the ninth main to achieve its goal of establishingParee as a household brand in wrapped up with colourfulcharacters and exotic instalment, and the tenth full-length feature to release India. By leveraging on its core locations from around the overall in the Fast & Furious competence in feminine hygienewith Paree & its extensive world. In the upcoming film,we see Vin Diesel’s Dominic franchise. Besides Vin Diesel,Michelle Rodriguez, Tyrese distribution network, Soothe also Toretto and Michelle Gibson, Jordana Brewster, launched its Baby Diaper brandSuper Cute's which has received Rodriguez’s Letty are contentwith a quiet family life Chris Bridges (aka Ludacris),Nathalie Emmanuel, Helen Mirren and Charlize Theron will reprise their roles. As far as the fresh faces go, John Cena joins Cardi B and Ozuna to add up to the star-studded line-up. (19-8)

Man held for selling sea fans, 862 corals seized Ahmedabad : The forest department has arrested a man for selling sea fans, also called ‘Indrajaal’ in local language, in the city. The accused identified as Narendra Attarwala had stocked up the sea fans at his shop near Mandvi. Investigations are on to ascertain if more persons were involved in the crime. According to the forest officials, a total of 862 pieces of sea fans were recovered from the accused. Some of them were recovered in a raw form while other pieces were seized in the form of photo frames. “We had received information about it from the Wildlife Crime Control Bureau (WCCB). The WCCB and forest officials then laid a trap and sent in a decoy customer to buy sea fans at Attarwala’s shop,” forest officials said.

TAYLORMADE RENEWABLES LIMITED CIN- L29307GJ2010PLC061759 E-Mail -cs@tss-india.com, Contact-079-40040888 NOTICE TO THE SHAREHOLDERS 11th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 11th ANNUAL GENERAL MEETING (AGM) of the members of the Company will be held on Thursday, 30th September, 2021, at 01.30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the notice of AGM, which is being circulated for convening the AGM. In view of the continuing COVID-19 pandemic, the Government of India, Ministry of Corporate Affairs vide its Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and also Securities and Exchange Board of India vide its circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, have permitted the holding of AGM through VC/OAVM without the physical presence of the members at a common venue in compliance with these circulars and the relevant provision of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. In accordance with the aforesaid circulars, Notice of the AGM along with Annual Report 2020-21 is being sent only by Electronic mode to those members whose Email addresses are registered with the company/Depositories. Members may note that the Notice of AGM and Annual Report of 2020-21 will also be available on Company's website: www.trlindia.com, website of the stock exchange i.e. BSE Limited at www.bseindia.com and AGM Notice is also available on website of CDSL (agency for providing remote e-voting facility i.e. www.evotingindia.com. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility(remote e-voting) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the company is providing the facility of voting through e-voting system during the AGM (e-voting) detailed procedure for remote e-voting is provided in the Notice of AGM. In case members have not registered their email addresses with the company/ Depository, please follow the below instructions to register email address for obtaining Annual Report and login details for evoting. a. For members holding shares in physical mode- Please provide necessary details like Folio No., Name of shareholder by email to cs@tss-india.com. b. Members holding shares in demat mode can get their email ID registered by contacting their respective depository participant or by email to cs@tssindia.com. The 11th AGM Notice will be sent to the shareholders holding shares as on cut-off date for the dispatch in accordance with the applicable laws on their registered email addresses in due course. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com.

BY ORDER OF THE BOARD For, TAYLORMADE RENEWABLES LIMITED SD/Date: 01.09.2021 Dharmendra Sharad Gor Place: Ahmedabad Managing Director

AKASH INFRA-PROJECTS LIMITED CIN: L45209GJ1999PLC036003 Regd. Office: 2, GROUND FLOOR, ABHISHEK COMPLEX, OPP. HOTEL HAVELI, SECTOR-11, GANDHINAGAR - 382011, GUJARAT Ph. No.: +91-79-23227006, Fax: +91-79-23231006 Website: www.akashinfra.com, E-Mail: info@akashinfra.com

NOTICE OF 22ND ANNUAL GENERAL MEETING Notice is hereby given that on account of the ongoing covid-19 pandemic situation, the 22nd Annual General Meeting (AGM) of the Akash Infra-Projects Limited will be held on Monday, 27th September, 2021 at 5:00 p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) in accordance with the applicable provisions of Companies Act, 2013 and in compliance with General Circular issued by Ministry of Corporate Affairs (MCA) dated 5th May 2020 read with circulars dated 8th April, 2020, 13th April, 2020 and 13th January, 2021 and SEBI circular dated 12th May, 2020 and 15th January, 2021 (collectively referred as 'Circulars'), to transact the businesses set out in the Notice calling the AGM without physical presence of members at a common venue. In compliance with above mentioned Circulars, notice of 22nd AGM and Annual Report of the Company for the FY 2020-21, have been sent through electronic mode to those members who have registered their e-mail ID with depositories or with the Company. The Notice of the 22nd AGM and Annual Report 2020-21 are also available on the Company's website at www.akashinfra.com, the Stock Exchange website at www.nseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Company has provided its members remote e-voting facility in compliance with the provisions of section 108 of the Companies Act, 2013 and relevant rules made thereunder and Regulation - 44 of the SEBI (LODR) Regulations, 2015. The Company has engaged NSDL as the authorized agency to provide e-voting facility to its all members. The cut-off date to determine eligibility to cast votes by electronic voting is 20th September, 2021. The remote e-voting facility shall be open for three (3) days, commencing at 10:00 a.m. on 24th September, 2021 and ending at 5:00 p.m. on 26th September, 2021 for all the members, whether holding shares in physical form or in dematerialized form. Remote e-voting facility shall not be allowed beyond the said date and time. The members who attends AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through voting facility during the AGM. The members may participate in the meeting even after exercising their right to vote through remote e-voting but shall not be allowed to vote again during the meeting. Detailed instruction for remote e-voting facility and voting during the AGM are forming part of the Notice of AGM. Any person who acquires shares and becomes shareholder of the Company after dispatch of the notice and holding shares as of the cut-off date may cast their votes by following the instructions and process of e-voting as provided in the Notice of AGM. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at evoting@nsdl.co.in. Payment of Dividend and Tax Deducted at Source (TDS): Board of Directors at their meeting held on 30th June, 2021 has recommended Dividend of Rs. 0.10/- per equity share (Face Value of Rs. 10/- each) for the FY 2020-21 subject to approval of the Members' at the ensuing Annual General Meeting (AGM) of the Company. Dividend, if approved at the ensuing Annual General Meeting, will be paid to the Shareholders' holding equity shares of the Company, either in electronic or in physical form, after determining eligibility of Shareholder entitled for payment of dividend, which will be based on the book closure dates announced by the Company i.e. from 11th September, 2021 to 18th September, 2021. Pursuant to the amendments introduced by the Finance Act, 2020, the company will be required to deduct tax at source at the prescribed rates on the dividend paid to its Shareholders w.e.f. 1st April, 2020. To enable compliance with TDS requirements, members are requested to complete and/or update their Residential status, PAN and category as per the IT act with their Depository participant in case shares are held in Dematerilized form. In case shares are held in physical form, aforementioned details need to be updated with the Company/RTA by quoting their name and folio number. To avail benefit of non - deduction of tax at source, shareholders are requested to submit necessary scan copy of documents/ declarations through email at cs@akashinfra.com on or before 10th September, 2021. For submitting the mandate for receiving Dividend Electronically, if approved by the members at AGM: In case of Physical holding Send a duly signed letter to the Company stating:1. Name and branch of the bank in which you wish to receive Dividend. 2. Bank account type. 3. Bank Account Number, MICR Code, IFSC Code 4. Copy of cancelled cheque bearing the name of first shareholder. Contact your Depository Participant (DP) and In case of Demat holding register your e mail address and bank account details in your demat account as per the process advised by your DP. For Akash Infra-Projects Limited Date: 30/08/2021 Sd/Place: GANDHINAGAR Priyanka Munshi Company Secretary & Compliance Officer

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Wt½e hnu÷k ¾uzqŒ™k {kÚkk{kt ƒkuÚkz ‚ðkS „÷kS Xkfkuh …kuŒk™k ¾uŒh{kt fk™{kt …nuhu÷e ‚ku™k™e {h[eyku ‚t„eŒk …kxe÷ ™ku Vkuxku {qfe ËuðkÞku r{ÕMk r÷r{xuz (‘yhsËkh xÙkLMkVhe ftÃkLke’) íkÚkk WÃkh sýkðu÷e ftÃkLkeykuLkk su íku þuhÄkhfku E-{uR÷: info@akashinfra.com ðuçkMkkRx : www.akashinfra.com
…ËkÚko {khe {kÚkw AqtËe ™k¾e ƒt™u ƒ™kðu÷k ƒkuhðu÷™e ykuhze ƒnkh (fzeyku)™e ÷qtx fhe Au.…rhðkhu Au. ¼ks…™k …qðo fku…kuohuxh y™u yLku ¢urzxhku ðå[u yufºkefhý (òuzký) ytøkuLkk «MíkkðLku òu ÞkuøÞ sýkÞ íkku æÞkLk{kt ÷uðkLkk 22{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMk
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‚e™k, fkzeo ƒe y™u ykuÍw™k …ýyk Mxkh-Mxzuz ÷kR™-y…{kt hMíku ðu[e Lk þfu, fkuE heíku xÙkLMkVh Lk fhe þfu fu ÷eÍ Ãkh ykÃke Lk þfu.MÚk¤: hksfkux yrÄf]ík yrÄfkheMkne /- íkkhe¾ : 30-08-2021 r«Þtfk {wLþeMkne/-
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