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Albert David Ltd. AGM Information 2022

Jul 17, 2022

60428_rns_2022-07-17_64c8f0b6-e94c-4f38-aa92-6ffba5746653.pdf

AGM Information

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Imagine Ins Manufacturers of Allopathic & Herbal Formulations, |.V. infusions & Medical Disposables

Ref.: CV/BB/NP/AGM2022 July 17, 2022

The General Manager The Manager Department of Corporate Services Listing Department Mumbai — 400001. Mumbai — 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Company through Video Conferencing/Other Audio Visual Means

BSE Ltd. National Stock Exchange of India Ltd. P. J. Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East),

Dear Sir(s),

Sub: Newspaper Advertisement of the Notice of the 83% Annual General Meeting of the

In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the clippings of the newspaper advertisement dated July 16, 2022 as published in English newspaper - Financial Express (all India) and Vernacular (Bengali) newspaper — Aajkal, regarding the Notice of the 83 Annual General Meeting of the Company ("AGM") to be held on Tuesday, August 9, 2022 at 11.00 AM (IST) through Video Conferencing/ Other Audio Visual Means.

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3" August, 2022 to Tuesday, 9th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.

The Company has fixed Tuesday, 2"4 August, 2022 as the "Record Date" for determining eligibility of Members entitled to receive dividend for the financial year ended 31st March, 2022.

A person, whose name appears in the register of members / beneficial owners as on the cut-off date i.e., Tuesday, 24 August, 2022 only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM.

The remote e-voting period shall start on Saturday, 6t August, 2022 from 9:00 A.M. (IST) and end on Monday, 8th August, 2022 at 5:00 P.M. (IST). The remote e-voting shall not be allowed beyond the said date and time.

The copy of the Annual Report of the Company for the FY2021-2022 along with the Notice convening the AGM has already been sent through electronic means to the Members on July 14, 2022, whose email addresses were registered with the Company/RTA/Depository Participant(s).

We request you to take the above on record and arrange to disseminate in public.

Thanking you,

Yours faithfully, For Albert David Limited

os at xe ai

Chirag A. Vora Company Secretary & Compliance Officer Place: Mumbai

Encl.: A/a.

16811747-749

22000835-886

36851423-472

42128007-014

49100893-902

79895661-712

132904492-561

185505177-226

67091159-198

146163143-160

198142381-420

1248569675-714

1623669911-928

2195950560-657

6867125008-203

38795923-972

86731205-224

138171147-178

2203298110-442

50 62444270-270 2206195110-159

100 66696391-391 6879050123-222

439187-187 15932742-746

FINANCIAL EXPRESS

SATURDAY, JULY 16, 2022

$\overline{12}$

PUBLIC NOTICE

NOTICE is hereby given that following Share Certificate(s) having following Distinctive Nos. held by under- named Member(s) has/have been reported misplaced/lost:

SR
No.
Name of Holder(s) Certificate
Nos.
Distt.
Nos.
No. of
Shares
1. JYOTI PAHUMAL SAJNANI 26985 10827001-10827050 50
2. DIPTI P. THAKKAR
INDUMATIBEN THAKKAR
19814 2168791-2168840 50
7907 1573571-1573620
LAKSHMI KANTHAM. P
P. MADAN
44890-44891 11722251-11722350 300
3, 72212 1092171-1092220
92060 12017801 - 12017850
94864 10747551 -10747600
4.
AMRUDDIN A SAREEA
FARZANA K SAREEA
104825-104826 15734001-15734100 200
126162-126163 1053571-1053670
5. SP. KANNAPPAN 17499 2053041-2053090 100
CT. SUBRAMANIAN 83096 296571-296620
6. FARZANA K. SAREEA 126161 1053521-1053570 100
KAMRUDDIN A. SAREEA 126164 1053671-1053720

Application(s) has/have been made to the Company by the registered holder(s) of these shares for issue of Duplicate Share Certificate(s) in his/their favor. If no objection is received within a period of 15 days from the date of publication of this Notice, the Company will proceed to issue Duplicate Share Certificate(s).

For SHREE CEMENT LIMITED

S. S. Khandelwal

ALBERT

DAVID

Company Secretary

BEAWAR 15th July, 2022

ALBERT DAVID LIMITED

CIN: L51109WB1938PLC009490 Registered Office : 'D' Block, 3rd Floor, Gillander House, Netaji Subhas Road, Kolkata-700001 Tel: 033-2262-8436/8456/8492, 2230-2330, Fax: 033-2262-8439 Email: [email protected], Website: www.albertdavidindia.com

NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

Notice is hereby given that the 83rd Annual General Meeting ("AGM"/"Meeting") of the Members of Albert David Limited ("the Company") will be held on Tuesday, 9th August, 2022 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OAVM"), without the physical presence of the Members at a common venue, in compliance with the applicable provisions of Companies Act, 2013 ("Act") and Rules made thereunder and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of Corporate Affairs (MCA) Circular No.14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No.20/2020 dated 5th May, 2020, Circular No.02/2021 dated 13th January, 2021, Circular No.19/2021 dated 8th December, 2021, Circular No.21/2021 dated 14th December, 2021 and Circular No.02/2022 dated 5th May, 2022 (collectively referred to as 'MCA Circulars') and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, issued by the Securities and Exchange Board of India ('SEBI Circulars'), to transact businesses set forth in the Notice convening the AGM ("the Notice"). In terms of the aforesaid MCA Circulars and SEBI Circulars, the copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the AGM has already been sent through electronic means to the Members whose email addresses were registered with the Company/RTA/Depository Participant(s). The electronic dispatch of Annual Report to Members has been completed on 14th July, 2022. The said Notice and Annual Report for the financial year ended 31st March, 2022 can also be accessed/downloaded from the "Investor Relations" section in the Company's website at www.albertdavidindia.com. The said documents can also be accessed at website of the Stock Exchanges where the shares of the Company are listed, viz. www.bseindia.com, www.nseindia.com, and at the website of CDSL at www.evotingindia.com. As the AGM is being conducted through VC/OAVM, for the smooth conduct of proceedings of the AGM, Members who would like to express their views or ask questions during the AGM may register themselves as a Speaker by sending their request mentioning their name, DP ID. and Client ID/ folio number, PAN, mobile number at [email protected] up to 26th July, 2022 (5:00 P.M. IST) with regard to the financial statements or any other matter to be placed at the Meeting. The Company reserves the right to restrict the number of Speakers depending on the availability of time for the AGM. The Members who do not wish to speak during the AGM but have queries may send their queries up to 26th July, 2022 (5:00 P.M. IST) with regard to the financial statements or any other matter to be placed at the Meeting, mentioning their name, DP ID and Client ID/ folio number, email id, mobile number at [email protected]. These queries will be replied to by the Company suitably by email. Those Members who have registered themselves as a Speaker will only be allowed to express their views/ask questions during the meeting. The Company reserves the right to restrict the number of questions and duration of Speakers, as appropriate for smooth conduct of the AGM. As per the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Albert David Limited is pleased to provide its Members the facility of remote e-voting as well as e-voting during AGM to exercise their right to vote by electronic means on all businesses specified in the Notice of the AGM through platform provided by Central Depository Services (India) Limited ('CDSL').

the under mentioned Equity Shares of the
company have been lost / misplaced and the
holder(s) / purchaser(s) of the said Equity Shares
have applied to the company to issue duplicate
Share Certificate(s).
Any person who has a claim in respect of the
said Shares should lodge the same with the
Company at its Registered Office within 21 days
from this date else the Company will proceed
to issue duplicate certificate(s) to the aforesaid
DELHI JAL BOARD : GOVT. OF N.C.T. OF DELHI
OFFICE OF THE CHIEF ENGINEER (DR) PROJ.-III
VARUNALAYA BUILDING, PHASE-II, KAROL BAGH, NEW DELHI-110005
e-mail: [email protected]
NIT No. 02 / EE(C)DR-XV (2022-23)
applicants without any further intimation.
Folio no.: R000231; Name of Shareholder:
RAJINDER SINGH MALHAR; No of Shares: 1,000;
Name of Work Tender Amount Tender fees Earnest
Money
Date of
release in e-
procurement
Last date and time
of receipt through e-
procurement
Distinctive No.(s): 404251 To 404750 and 30400002
To 30400501; Certificate No.(s): 2485 and 2752
Name of the Shareholder:
P/L/J Internal & Peripheral sewer lines in
Hasanpur GOC under the command of
proposed STP at Hasanpur.
2022_DJB_226133_1
Rs.
60, 34, 72, 212/-
Rs. 1500/-
Non
refundable
Rs.
70, 34, 723/-
14.07.2022 04.08.2022 $\overline{\phantom{1}}$
RAJINDER SINGH MALHAR
Dated: - 16/07/2022
Name and Registered Office Address of Company: -
Apollo Tricoat Tubes Limited
37, Hargobind Enclave, Vikas Marg, New Delhi - 110092
NIT along with all the terms & conditions is available on Web Site http://delhi.govtprocurement.com.
$Sd$ -
ISSUED BY P.R.O. (WATER)
(Satyender Dabas)
Advt. No. J.S.V. 237 (2022-23)
Ex. Engineer(C) DR-XV
"STOP CORONA:
WEAR MASK, FOLLOW PHYSICAL DISTANCING,
MAINTAIN HAND HYGIENE"
$-\mathbf{e}$
$\overline{\text{O}}$ u

registered office at 8/1B. Diamond

Harbour Road, Kolkata - 700 027,

West Bengal.

Fox & Mandal, Advocates

Kolkata-700001

12, Old Post Office Street,

(Advocate for the petitioners)

Sd/- Dhaval N. Soni

Company Secretary

Membership No.: FCS7063

æ

Anup

zydus ZYDUS LIFESCIENCES LIMITED (Formerly known as Cadila Healthcare Limited) Dedicated To Life

[CIN L24230GJ1995PLC025878] Regd. Office : Zydus Corporate Park, Scheme No. 63, Survey No. 536, Near Vaishnodevi Circle, Khoraj (Gandhinagar), Sarkhej - Gandhinagar Highway, Ahmedabad - 382481, Gujarat, India Telephone : +91-79-71800000, +91-79-48040000 Website : www.zyduslife.com E-mail : [email protected]

NOTICE OF 27th (TWENTY SEVENTH) ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND RECORD DATE

  • NOTICE is hereby given that the 27th (Twenty Seventh) Annual General Meeting ("AGM") of the Members of Zydus Lifesciences Limited ("the Company") will be held on Wednesday, August 10, 2022 at 10:00 a.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") ONLY, to transact the businesses as set out in the Notice of the AGM. In accordance with the General Circulars issued by the Ministry of Corporate Affairs ("MCA") dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021 and May 5, 2022 ("MCA Circulars for General Meetings"), Securities and Exchange Board of India ("SEBI") circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 ("SEBI Circulars for General Meetings"), the Company has sent the Notice of the AGM along with the Annual Report for the Financial Year ended on March 31, 2022 on Friday, July 15, 2022, through electronic mode only to those members whose e-mail addresses are registered with the Company or Registrar and Share Transfer Agent ("RTA") and Depositories as on Friday, July 8, 2022. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars for General Meetings and SEBI Circulars for General Meetings. Any member who wish to obtain hard copy of Annual Report, may write to the Company for the same.
  • The Annual Report for the Financial Year ended on March 31, 2022 of the Company, inter-alia, containing the Notice $\mathcal{P}$ and the Explanatory Statement of AGM is available on the website of the Company, Stock Exchanges and Central Depository Services (India) Limited ("CDSL") at www.zyduslife.com, www.bseindia.com, www.nseindia.com and www.evotingindia.com respectively.
  • Members holding shares either in physical mode or in dematerialized mode, as on Wednesday, August 3, 2022, being the cut-off date, may cast their vote electronically on the businesses as set forth in the Notice of the AGM through electronic voting system ("remote e-voting") of CDSL. All members of the Company are informed that:
    • The Ordinary and Special Businesses as set forth in the Notice of the AGM will be transacted only through voting by electronic means.
    • The remote e-voting will commence at 9:00 a.m. (IST) on Sunday, August 7, 2022. i.
    • ii. The remote e-voting shall end at 5:00 p.m. (IST) on Tuesday, August 9, 2022 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.
  • iv. The cut-off date for determining the eligibility to vote through remote e-voting or through the e-voting system during the AGM is Wednesday, August 3, 2022.
  • E-voting module shall be disabled after 5:00 p.m. (IST) on Tuesday, August 9, 2022. V.
FORM NO. NCLT 3A
Advertisement detailing petition
BEFORE THE NATIONAL
COMPANY LAW TRIBUNAL.
KOLKATA BENCH AT KOLKATA
C.P. (C.A.A.) No. 79/KB/2022
SINGLE WINDOW SECURITIES LIMITED
1680/31 New No. 994 Ramani's Regency III Floor, Trichy Road,
Ramanathapuram, Coimbatore 641 045
INTIMATION OF SURRENDER OF CDSL MEMBERSHIP
- CDSL DP - ID -72600 SINGLE WINDOW SECURITIES LIMITED
Connected with
C.A. (C.A.A.) No. 201/KB/ 2021
IN THE MATTER OF Companies
Act. 2013
And
IN THE MATTER OF Sections 230
to 232 of the Companies Act, 2013
and other applicable provisions of
the Companies Act, 2013.
And
In the Matter of:
The Companies (Compromises,
Date: 16-07-2022
Place : Coimbatore
This is to inform you all concerned that we are proposed to
surrender our CDSL Membership. In case of any objection in
surrendering our membership, kindly send your written consent with
in 15 days of this advertisement.
By Board of Directors of
M/s. Single Window Securities Limited.,
S/d.
R. Krishnaswamy
Managing Director.
Arrangements and Amalgamations)
Rules, 2016
And
In the Matter of:
NEW HOLDING AND TRADING
COMPANY LIMITED, having
Corporate Identification No.
U65990WB1981PLC218505 and
having its registered office at 8/1B,
Diamond Harbour Road, Kolkata -
700 027, West Bengal.
Transferor Company
And
In the matter of:
INDUSTRIAL AND PRUDENTIAL
INVESTMENT COMPANY
LIMITED, having Corporate
of duplicate certificate(s). Regd.office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai - 400 021.
Phone: 022-3555 5000. Email: [email protected]
CIN: L17110MH1973PLC019786
NOTICE is hereby given that the following certificate(s) issued by the Company are stated
to have been lost or misplaced and Registered Holders thereof have applied for the issue
Reliance
Industries Limited
Growth is Life.
NOTICE
Identification No. L65990WB1913
PLC218486 and having its
Sr.
No.
Folio No.
24363970
Name / Joint Names
Anil M Gor
Shares Certificate Nos.
From - To
50 50235107-107
Distinctive Nos.
From - To
1158473773-822
ranistered office of RISR. Diamond.
The Kerala Minerals & Metals Ltd.
(A Govt. of Kerala Undertaking)
(An ISO 9001, ISO 14001, OHSAS 18001 & SA 8000 Certified Company)
Sankaramangalam, Chavara - 691 583, Kollam, Kerala, India
Phone: +91-476-2651215 to 2651217.
Fax: +91-0476-2680101, 2686721.
E-mail: [email protected], URL:www.kmml.com
petitive Tenders are invited for following. For more de
E-Tendering Portal, https://etenders.kerala.gov.in or w
ender 1D
2022 KMML 499678 Excavation of iron oxide from third pond in as is where
is condition and shifting to old ponds in KMML
Cha
sd/-HOU(TP/TSP) For The Kerala Minerals And Metals Ltd

The instructions for e-voting are given in the Notice of the AGM. Members are requested to note the following:

  • a) Members holding shares either in physical form or in dematerialised form, as on the cut-off date i.e., Tuesday, 2nd August, 2022, shall be eligible to avail the facility of remote e-voting, participation in the AGM through VC/OAVM facility and e-voting during the AGM and exercise their right to vote by electronic means.
  • b) The remote e-voting period shall commence on Saturday, 6th August, 2022 from 9:00 a.m. (IST) and end on Monday, 8th August, 2022 at 5:00 p.m. (IST). The remote e-voting shall be disabled for voting thereafter. Once the vote on a resolution is cast, the Member shall not be allowed to change it subsequently. Any person, who acquires shares of the Company and becomes Member of the Company after the Company sends the Notice of the AGM by Email, and holds shares as on the cut-off date i.e., Tuesday, 2nd August, 2022, are requested to refer to the Notice of AGM for the process to be adopted for obtaining the USER ID and password for casting the vote. Members attending the AGM who have not casted their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to attend the AGM, however they shall not be eligible to vote at the meeting.

  • vi. A person who has acquired shares and became a member of the Company after the sending of Notice of AGM by e-mail and holding shares as on cut-off date, may cast vote by following the instructions for e-voting as provided in the Notice convening the AGM, which is available on the website of the Company and CDSL. However, if the person is already registered with any Depository for remote e-voting, then the existing user ID and password can be used to cast vote.

  • vii. The Members may note that: a) The Members who have cast their vote by remote e-voting prior to the AGM may participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting system during the AGM; b) The members participating in the AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during the AGM; c) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting, participating in the AGM through VC/ OAVM facility and e-voting during the AGM;
  • viii. For details relating to remote e-voting, please refer to the Notice of the AGM. In case of any queries relating to e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting user manual for members available at the download section of www.evotingindia.com or contact at 022-23058542. In case of any grievances connected with facility for e-voting, please contact Mr. Rakesh Dalvi, Manager, CDSL, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N. M. Joshi Marg, Lower Parel (East), Mumbai-400013, E-mail: [email protected].
  • IX. Manoj Hurkat & Associates, Practicing Company Secretaries has been appointed as the Scrutinizer for conducting the remote e-voting and e-voting during the AGM in fair and transparent manner.
  • Members holding shares in physical mode and who have not yet registered / updated their e-mail $X_{1}$ address are requested to register / update the same with RTA at 506 to 508, Amarnath Business Centre - I, Besides Gala Business Centre, Off C. G. Road, Ellisbridge, Ahmedabad-380006, e-mail id: [email protected] or to the Company at [email protected] by sending duly filled and signed Form ISR-1 (along with necessary supporting documents), which is uploaded on website of the Company at https://www.zyduslife.com/public/pdf/Form ISR 1.pdf. Members holding shares in dematerialized mode and who have not yet registered / updated their e-mail address are requested to get their e-mail address registered / updated with their respective DP, by following the procedure of the respective DP.
  • xi. Members holding shares in physical mode and who are yet to register/update their bank account details for electronic receipt of dividend amount directly into their bank accounts, are requested to get the same registered by sending duly filled and signed Form ISR-2, which is uploaded on website of the Company at https://www.zyduslife.com/public/pdf/Form_ISR_2.pdf along with self-attested PAN card and Aadhaar card, cancelled cheque and copy of passbook to RTA of the Company at their registered address.

Members holding shares in dematerialized mode are requested to get their bank account details registered/updated with their respective DP, with whom they maintain their demat accounts.

The record date for the purpose of determining entitlement of members for receiving dividend for the Financial Year ended on March 31, 2022 is Friday, July 29, 2022. For Zydus Lifesciences Limited

Place : Ahmedabad Date: July 15, 2022

NOTICE TO THE SHAREHOLDERS

Transfer of equity shares of the Company to Investor Education and Protection Fund

Notice is hereby given that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("IEPF Rules"), equity shares of the Company in respect of which dividend has remained unpaid / unclaimed for seven consecutive years or more are required to be transferred by the Company to the demat account of Investor Education and Protection Fund Authority ("IEPF"). In accordance with IEPF Rules, the Company has sent communication at the latest available address of those shareholders, whose shares are liable to be transferred to IEPF. The details of such shareholders have also been uploaded on the website of the Company at www.pcjeweller.com under Investor section. In case the Company does not receive any communication from the concerned shareholders latest by October 18, 2022, the Company shall with a view to comply with the requirements set out in IEPF Rules, transfer the shares as per the procedure stipulated in IEPF Rules without giving any further notice to the shareholders. All future benefits including dividend on such transferred shares would also be credited to IEPF. The shareholders are requested to claim their unpaid final dividend for financial year 2014-15 and subsequent dividends before the same are transferred to IEPF. Kindly note that unpaid / unclaimed dividends for financial years prior to 2014-15 have already been transferred to IEPF. Also note that no claim shall lie against the Company in respect of unclaimed dividend amounts and shares transferred to IEPF pursuant to IEPF Rules. Shareholders may note that unclaimed dividends and shares transferred to IEPF including all benefits accruing on such shares, if any, can be claimed by them from IEPF Authority after following the procedure prescribed under IEPF Rules.

Transferee Company 2 872296 Harshadkumar Acharya 5 439187-187
And ¥ $541431 - 431$
52 862691-692
1. New Holding And Trading 50 1266386-386
Company Limited 8 2118809-809
2. Industrial And Prudential 10 3052330-330
Investment Company Limited 52 4845853-855
APPLICANTS 70 6288468-469
NOTICE OF PETITION 50 10350867-867
A petition under Section 230 read with $\overline{3}$ 32596851 Khushma Kishore 40 4194093-094
Section 232 of the Companies Act 2013 for Mankermi 18 7363826-826
the purpose of the passing necessary
orders and if thought fit, then in that
Kishore Ratansey
Mankermi
333 62414310-310
condition for approving and/or sanctioning Rajni Kishore Mankermi
with or without modification the Scheme of $\overline{4}$ 51982193 Mrs Kashiben 40. 11060317-317
Amalgamation proposed to be made Prahladbhai Patel 40 53341360-361
between New Holding And Trading 18 58428343-343
Company Limited (Transferor Company) 98 62344523-523
and Industrial And Prudential Investment 196 66583467-467
Company Limited (Transferee Company) $\overline{\mathbf{5}}$ 7430485 Panna Ravindra Kapadia 50 1301096-096
which was presented by the Advocates for 20 5279225-225
the petitioners on 6th July, 2022 and by the 32 6581092-092
order dated 12th July, 2022 the said petition 62 11702187-188
was admitted, and the said petition is fixed 50 50219400-400
for hearing before the Kolkata Bench of 100
200
62383370-370
66632407-407
National Company Law Tribunal on 28th $\overline{6}$ 35597492 Sarojni Moondra 40 4599005-006
July 2022. Any person who is desirous of 10 7648161-161
supporting the said petition or of opposing 25 14513572-572
it, shall send to the petitioners' Advocate, 75 53655480-481
notice of his intention, signed by him or his 150 62211917-917
advocate, with his name and address, so as 300 66405949-949
to reach the petitioners' advocate, not later $\overline{r}$ 30443098 Shikha Gupta 40 3883106-107
than 2 (two) days before the date fixed for 15 7162670-670
hearing of the petition. Where he seeks to 14 12799201-201
oppose the petition, the grounds for such 5 14048094-094
opposition or a copy of his affidavit should 74 53653312-313
be furnished with such a notice. A copy of 157 62216727-727
the petition will be furnished by the Total 2702
undersigned to any person requiring the
same on payment of the prescribed The Public is hereby warned against purchasing or dealing with these
Any person(s) who has / have any claim in regard of the securities, sho
charges for the same. with the Company's Registrars and Transfer Agents viz. "KFin Techn
Dated 15th day of July 2022 Selenium Tower B, Plot No. 31-32, Gachibowli, Financial Distr
Hyderabad - 500 032, within Seven (7) days from the date of publi-
Sd/- Debanjan Mandal failing which, the Company will proceed to issue letter(s) of confirmatio
Partner certificate(s) in respect of the aforesaid securities.
62 11702187-188 213109598-659
50 50219400-400 1157688423-472
100 62383370-370 2199407541-640
200 66632407-407 6871443572-771
$\overline{6}$
35597492
Sarojni Moondra 40 4599005-006 75189399-438
10 7648161-161 148357873-882
25 14513572-572 388938950-974
75 53655480-481 1256705710-784
150 62211917-917 2185366765-914
300 66405949-949 6853136288-587
$\overline{7}$ 30443098 Shikha Gupta 40 3883106-107 60871419-458
15 7162670-670 144441774-788
14 12799201-201 257715305-318
$\overline{S}$ 14048094-094 330949096-100
74 53653312-313 1256625372-445
157 62216727-727 2185795323-479
Total 2702
The Public is hereby warned against purchasing or dealing with these securities any way.
Any person(s) who has / have any claim in regard of the securities, should lodge such claim
with the Company's Registrars and Transfer Agents viz. "KFin Technologies Limited",
Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda,
Hyderabad - 500 032, within Seven (7) days from the date of publication of this notice,
failing which, the Company will proceed to issue letter(s) of confirmation in lieu of duplicate
certificate(s) in respect of the aforesaid securities.
for Reliance Industries Limited
Sd/-
Place: Mumbai
Date: July 15, 2022
Savithri Parekh Company Secretary and Compliance Officer

www.ril.com

THE ANUP ENGINEERING LIMITED CIN: L29306GJ2017PLC099085 Regd. Office: Behind 66 KV Elec. Sub-Station, Odhav Road, Ahmedabad - 382 415 Tel. No.: +91-79-2287 2823 Fax No.: +91-79-2287 0642 Email: [email protected] Website: www.anupengg.com

NOTICE OF THE 5THANNUAL GENERAL MEETING AND E - VOTING INFORMATION

NOTICE is hereby given that the 5th Annual General meeting ("AGM") of the members of the Company will be held on Monday, 8th August, 2022 at 11:00 a.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021 and 5th May 2022, respectively, ("MCA Circulars") and Securities and Exchange Board of India vide its circular dated 13th May 2022 read with 12th May, 2020 and 15th January 2021 ("SEBI Circular"), to transact the business as set out in the Notice of AGM.

In compliance with the above circulars, the company has sent the Notice of the AGM along with the link of the Annual Report for the Financial Year 2021-22 on 15th July 2022 through electronic mode only to those Members whose email addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Notice of the AGM and Annual Report is available on the website of the Company at www.anupengg.com, websites of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at https://www.evoting.nsdl.com.

  • c) The detailed instructions to cast votes through remote e-voting and through e-voting system during the AGM are mentioned in the Notice and can also be downloaded from www.evotingindia.com.
  • d) The Board of Directors have appointed CS Ashok Daga of Ashok Daga & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
  • e) 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. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 1800225533.

Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 3rd August, 2022 to Tuesday, 9th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.

The Company has fixed Tuesday, 2nd August, 2022, as the "Record Date" for determining eligibility of Members entitled to receive dividend for the financial year ended 31st March, 2022.

Members are requested to carefully read all the Notes set out in the Notice of AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting and e-voting during the AGM.

By Order of the Board For Albert David Limited

$Sd/-$

$\blacksquare\blacksquare\blacksquare\blacksquare\blacksquare$

Chirag A. Vora

Place: Mumbai Date: 15th July, 2022 Company Secretary & Compliance Officer

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent - KFin Technologies Limited, Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032 (Telangana), E-mail: [email protected] and Toll Free No.: 1800-309-4001.

For PC Jeweller Limited
$Sd$ -
Date: July 15, 2022 (VIJAY PANWAR)
Place: Delhi Company Secretary

NOTICE IS FURTHER GIVEN pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August 2022 till Monday, 8th August 2022 (both days inclusive) for the purpose of AGM and to determine the members entitlement for the payment of final dividend for the financial year 2021-22. The final dividend if declared at the AGM will be paid / dispatched subject to deduction of tax at source (TDS) to those members, whose names appear in the Register of Members and/or Register of Beneficial Owners maintained by the Depositories as at the close of business hours on Monday, 1st August 2022.

Pursuant to the changes introduced by the Finance Act 2020, w.e.f. April 1, 2020, the Company would be required to deduct tax at source (TDS) at the prescribed rates on the dividend paid to its shareholders. The TDS rate would vary depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Accordingly, the above referred Final Dividend will be paid after deducting the TDS. For the detailed process, the information is available on the Company's website at https://www.anupengg.com/dividend/.

In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial Standards -2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, The Company is providing the facility of remote e-Voting as well as e-Voting during the AGM to all the members to cast their vote electronically on all the resolutions as set out in the Notice of the AGM. The Company has engaged the services of National Securities Depository Limited ('NSDL'), for providing the e-Voting facility to the Members. Facility for e-Voting during the AGM will be made available to those Members who attend the AGM and have not already casted their vote through remote e-Voting. The Members who have cast their vote by remote e-Voting prior to the AGM may also attend / participate inthe AGM through VC / OAVM but shall not be entitled to cast their vote again. The details of e-Voting and the process of e-Voting will be provided in the Notice of the AGM.

The remote e-Voting period will commence at 09:00 A.M. (IST) on Friday, 5th August 2022 and will end at 05:00 P.M. (IST) on Sunday, 7th August 2022. The remote e-Voting module shall be disabled by NSDL for voting thereafter.

The cut-off date for determining eligibility of members through remote e-Voting and voting at the AGM is Monday, 1st August 2022. Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holds shares as of the cut-off date, may obtainthe login ID and password by sending a request at [email protected] mentioning their demat account number/folio number, PAN, name and registered address. The procedure for electronic voting is available in the Notice of AGM as well as in the mail sent to Members by NSDL. Please refer e-Voting user manual for Shareholders available in the download section at https://www.evoting.nsdl.com.

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 [email protected]. Shareholders, who need assistance before or during the AGM, can contact NSDL official Ms. Sarita Mote on Toll free no.: 1800 1020 990 and 1800224430 or send a request at [email protected].

By order of the Board For The Anup Engineering Limited

Chintankumar Patel Company Secretary

Place: Ahmedabad

Date:15.07.2022

ID/ folio number, email id, mobile number at [email protected]. queries will be replied to by the Company suitably by email. Those Members who have registered themselves as a Speaker will only be allowed to express their views/ask questions during the meeting. The Company reserves the right to restrict the number of questions and duration of Speakers, as appropriate for smooth conduct of the AGM.

(5:00 P.M. IST) with regard to the financial statements or any other matter

to be placed at the Meeting, mentioning their name, DP ID and Client

As per the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard and Regulation 44 of the SEBL/Listing Obligations and Disclosure Requirements) Requlations, 2015 (as amended). Albert David Limited is pleased to provide its Members the facility of remote e-voting as well as e-voting during AGM to exercise their right to vote by electronic means on all businesses specified in the Notice of the AGM through platform provided by Central Depository Services (India) Limited ('CDSL').

The instructions for e-voting are given in the Notice of the AGM. Members are requested to note the following:

  • Members holding shares either in physical form or in dematerialised $a)$ form, as on the cut-off date i.e., Tuesday, 2nd August, 2022, shall be eligible to avail the facility of remote e-voting, participation in the AGM through VC/OAVM facility and e-voting during the AGM and exercise their right to vote by electronic means.
  • b) The remote e-voting period shall commence on Saturday, 6th August. 2022 from 9:00 a.m. (IST) and end on Monday 8th August, 2022 at 5:00 p.m. (IST). The remote e-voting shall be disabled for voting thereafter. Once the vote on a resolution is cast, the Member shall not be allowed to change it subsequently. Any person, who acquires shares of the Company and becomes Member of the Company after the Company sends the Notice of the AGM by Email, and holds shares as on the cut-off date i.e., Tuesday, 2nd August, 2022, are requested to refer to the Notice of AGM for the process to be adopted for obtaining the USER ID and password for casting the vote. Members attending the AGM who have not casted their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to attend the AGM, however they shall not be eligible to vote at the meeting.
  • c) The detailed instructions to cast votes through remote e-voting and through e-voting system during the AGM are mentioned in the Notice and can also be downloaded from www.evotingindia.com.
  • d) The Board of Directors have appointed CS Ashok Daga of Ashok Daga & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner
  • e) 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. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 1800225533.

Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday 3rd August, 2022 to Tuesday, 9th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.

The Company has fixed Tuesday, 2nd August, 2022, as the "Record Date" for determining eligibility of Members entitled to receive dividend for the financial year ended 31st March, 2022.

Members are requested to carefully read all the Notes set out in the Notice of AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting and e-voting

QUITING THE MONT. By Order of the Board
For Albert David Limited
$Sd$ -
Place: Mumbai Chirag A. Vora
Date: 15th July, 2022 Company Secretary & Compliance Officer

$\overline{\mathcal{C}}$

$2.330$ $1.231$ ২০.১২.২০১৯ তারিখের বিভিন্ন আভারটেকিং/সম্মতি
৩. FITL সুবিধা জ. ২০.১২.২০১৯ তারিখে মার্জিন বজায় রাগার জন্য ADV-24
। ঝ. - ২০.১২.২০১৯ তারিখের ধারাবাহিকতার চিঠি
ঞ, অন্যান্য সম্পৰ্কিত নথি ইত্যাদি
  1. WCTL সৰিধ

২০.১২.২০১৯ তারিখে ঋণগুহীতার (SD-4) দ্বারা সম্পাদিত মেয়াদী ঋণ চুক্তি

২০.১২.২০১৯ তারিখে একটি গারান্টি পত্র কার্যকর করার মাধ্যমে আপনার মধ্যে ২ থেকে ৩ নং স্বারা উলিনোকে নিশ্চয়তা নেওয়া হয়েছে। উলিথিত ঋণের পরিশোধটি কোম্পানির বর্তমান এবং ভবিষতে উভয় সম্পত্তির উপর হাইগোথেকেশন চার্ভ দ্বারা সরক্ষিত এবং পশ্চিমবঙ্গে সম্পত্তির ন্যায়সঙ্গত বন্ধক, নিম্নরূপ সময়সচীতে দেওয়া হয়েছে :

সুদ সহ বকেয়া একতে অর্থ প্রদানের জন্য আপনাকে বারবার অনুরোধ করা সাত্ত্বেও আপনি এবং এখন আগবঢ়া বারবার সাত্ত্বের বারবার সাক্ষা অর্থ পরিশোধে ব্যর্থ হয়েছেন এবং ডিফন্ট করেছেন। ২৪.১২.২০১৯ থেকে রিজার্ভ ব্যঙ্গ আর অর্জার জারি করা সম্পদের শ্রেণীবিভাগ সজোন্ত ভার্দেশিকী/নির্দেশিকা অনুসারে ঋণ আাকাউটটিকে নন-পারফর্মিং অ্যাসেট হিসাবে শ্রেণীবদ্ধ কর $5000$

ক্ৰ. নং ১, ২ এবং ৩ সম্পৰ্কিত আগনাদের দ্বারা ক্রেডিট সুবিধা ২০.১২.২০১৯ তারিখের অনুমোদন পত্র দ্বারা প্রাণ্ডলির পুনগঠনের উপর ভিত্তি করে যা ২৪.১২.২০১৯ তারিখে প্রদান কর হয়েছিল। বকেয়া/কিস্তি/সুদ পরিশোধে ব্যর্থতার কারণে, পুনর্গঠন ব্যর্থ হবেছে এবং ঋণ সুবিধার একুই তারিখে অর্থাৎ আরবিআই নির্দেশিকা অনুসারে ২৪.১২.২০১৯ তারিখে এনপিএ হয়ে গেছে ১২০৭.২০২২ তারিখে আপনার দ্বারা প্রদেয় বকেয়া পাওনা ৫,৬৩,২৯,০২৩.৬৬ টাকা (পাঁচ কোটি তেলটি নক্ষ উনরিশ হাজার তেইশ টাকা এবং চেমটি পয়সা মাত্র) এবং উলিখিত অর্থ ১২,০৭.২০২২ থেকে পরিশোষের তারিখ পর্যন্ত সদের চক্রিবদ্ধ হারে আরও সদ বহন করে।

$\overline{\mathcal{D}}$ .
সবিধা
নগদ - কেডিট
সীমা আইএনআর-এ আকাউন্ট নম্বর ১২.০৭.২০২২ অনুযায়া
বকেয়া বক
১২.০৭.২০২২ অনুযায়ী
এমওতাই
১২.০৭.২০২২ অনুযায়ী
মোচ বকেয়া
WCTL ২,০০,০০,০০০,০০ টাকা coscobocos ২,০৯,৯২,৬৬৯.৬৫০ টাকা ৬৭.৮৪.৫০৬.১৮ টাকা ২.৭৭.৭৭.১৭৫.৮৩ টাকা
FITL ২,০০,০০,০০০,০০ টাকা 00000000000 ২,০০,০০,০০০,০০ টাকা ৬৯,২৩,৫৭০,৮৪ টাকা ২,৬৯,২৩,৫৭০.৮৪ টাকা
WCTL ১৪,০০,০০০,০০ টাকা 8960960998 ১২.৯৩.৯৫০.০০ টাকা ৪.১৮.৩২৬.৯৯ টাকা ১৬,২৮,২৭৬.৯৯ টাকা
स्नाम \$.১৪,০০,০০০,০০ টাকা টিটা ১৬,৬১৯,৬৫ টাকা 5.85.39.808.0357 ৫,৬৩,২৯,০২৩,৬৬ টাকা

সিকিউরিটাইজেশন আন্ড রিকনন্টাকশন অফ ফিনালিয়াল আসেটস আন্ড ইনফোর্সফেট অফ সিকিউরিটি ইন্টারেন্ট অ্যস্ট ২০০২ -এর অধীনে ঋণগুহীতা শব্দের অর্থ হল যে কোনও ব্যক্তি যাকে ব্যক্তের দ্বারা আর্থিক সহায়তা দেওয়া হয়েছে বা যিনি কোনও গ্যারান্টি দিয়েছেন বা মটগেজ তৈরি করেছেন/ প্রদত্ত আর্থিক সহায়তার জনা সরক্ষা হিসাবে কোনও বন্ধক তৈরি করেছেন ব্যাংক ঘার।।

অতএব, আপনাকে এবং প্রত্যেককে এতদ্বারা তারিখ অনযায়ী বকেয়া অর্থ প্রদানের জনা আহবান জানানো হচ্ছে অর্থাৎ-

৫,৬৩,২৯,০২৩.৬৬ টাকা (পাঁচ কোটি লেফ উনভিশ হাজার তেইশ টাকা ছেবটি পয়সা মত্র) এই তারিখ (১২,০৭.২০২২) থেকে সমত হারে সুদ সহ এই নোটিশ জারি করার তারিখ থেকে ৬০ দিনের মাধ্য পৰিশোধে তাবিখ পৰ্যক সকশন ১০/১) এৰ অধীন যা ব্যৰ্থ চাল অধীনৰ অধীন আপনাৰ কাছে আন বেফাৰেল ছাত্ৰট বায় তাৰ নিৰাপতা স্বাৰ্থ প্ৰযোগৰ অধিকাৰ প্ৰযোগ কৰণে বাধাগৰ হবে না। আপনি যদি এই নোটিশের তাবিখ থেকে ৬০ দিনের মধ্যে সম্পর্কলে আপনার দায় পরিশোধ করতে ব্যপ্ত স্ন তাহলে ব্যাঙ্ক অটনের ধারা ১৩ (৪) এর অধীনে এই তফসিলে প্রদর সরঞ্চিত সম্পদের সাপেক্ষে তার প্রযোগকারী অধিকার প্রয়োগ করবে।

এই নেটিশের তারিখ থেকে ৬০ দিনের মেয়াদ শেষ হলে এবং আপনারা দাবি মেনে চলতে ব্যর্থ হলে, ব্যান্ধ অহিলের অইলিক প্রয়োগের জন্য দখল নিতে প্রয়োজনীয় পদক্ষেপ নেৰে। অনুগ্রহ করে নেট করুন যে সেকশন ১৩ (১৩) এর আইনের বিধান অনুযায়ী বিক্রয়, ইজারা বা অন্যথয় সুক্ষিত সম্পদের কোন স্থানান্তর (এখানে তফসিলে দেওয়া ইয়েছে) ব্যাঙ্কের পূর্ব লিখিত সম্মতি ছাড়া এই নোটিশের তারিখের পরে করা যাবে না।

উল্লেখ করা বাছল্য যে এই নোটিশটি ব্যাঙ্কের কাছে উপলব্ধ অলিও প্রকারের প্রতি বিরূপতা ছাতুই আপনাকে সম্বোধন করা হয়েছে। অনুগ্রহ করে মনে রাখবেন যে এই নোটিশটি ডিআরটি/আরও অয ভিআরটি/ডিআরএটি আদালতের -এর সামনে মূলতুবি থাকা এবং প্রাপ্ত আদেশ/ডিক্রির বাস্তবায়নের সাথে এগিয়ে। অগুর অগুর অগুরের প্রতি কোনো কতি না করেই জারি করা হয়েছে। নিম্বসক্ষরকারী এই নোটিশ জারি করার জনা ব্যাংকের যথাযথভাবে অনমোদিত অফিসার এবং উপারোক লার। ১৩ এবং অসম করে এউপাধিত আকাউন্ট এবং নির্ধারিত সম্পত্তির বিষয়ে জারি করা কোনো পর্ববর্তী ডিমান্ড নোটিশ প্রত্যাহার করা হবে।

আমরা সারফেইসি অহিনের ধারা ১৩(৮) এর বিধান এবং সেখানে প্রণীত বিধিগুলির প্রতি দৃষ্টি আকর্ষণ করছি যার অধীনে আলনার সুরক্ষিত সম্পতি মুক্তির অধিকারের সাথে সম্পর্কিত

তফসিল

ন্পদের সনির্দিষ্ট বিশদ বিবরণ যেখানে নিরাপত্তা আগ্রহ তৈরি করা হয়েছে তা এখানে বর্ণনা করা হয়েছে বন্ধককত সম্পদ:


দম্পত্তি নং ১ : আবাসিক ফ্রাট নং ৮ এফ এর ন্যায়সঙ্গত বর্ষক, ১১৬৬ বর্ষক পরিসাণ, বুক, অই, "অসা এছেন্টিক" নামক জি+১০ তল বিল্ডিয়ের ৯ম তলায়, ৭১/৩, ক্যানাল সার্কুলার রোড, কলকাতা - ৭০০০৫৪, থানা ফুলবাগান- ৩১নং ওয়ার্ডের মধ্যে, বরো নং-৩, কলকাতা মিউনিসিপ্যাল কর্পারোদেরে অধীনে, কলকাতা-৭০০০৫৪, জেলা-২৪ পরগণা (উত্তর) এবং একটি গাড়ি পার্কিং স্পেস নং, ৮ এফ, ৩১০ কাঠা পরিমাপের জমির মধ্যে অবিভক্ত আনুপাতিক শেয়ার এবং প্রাবেশ এবং প্রস্থার সহ সাধারণ সুবিধা সহ শ্রীমতি নীরু সোনির নামে, স্বামী-রাম কুমার সোনি। চতুর্দিক পরিবেষ্ঠিত: উত্তরে- থালি জমি, দক্ষিণে- আংশিকভাবে ৪ ও ৫, ঘোর বিবি লেন এবং আংশিকভাবে ৬৯ থেকে ৭০, ক্যানাল রাকুলর রোজ্ঞতাবে, প্রেমিসেন নং ৯২, নারকেলভাঙ্গা মেইন রোড, পূর্ব দিকে প্রেমিসেস নং ৭১/১, ক্যানাল সার্কুলার রোড, কলকাতা-৭০০০৫৪, পশ্চিমে-প্রেমিসেস নং ৯৩, নারকেলভাঙ্গা মেইন রোড, কলকাতা দ্বারা।


দ্পত্তি সং ২: "ইন্দ্ৰ ভিলা" নামে জি+৫ তল বিভিয়েরে ৪র্থ তলায়, ১৩৪০ বর্গট করিয়াপের আবসিক ফ্লাট নং এটা নামেসত বন্ধক, ঘেষলাড়া বাজারে অবস্থিত, থানা-পূর্বে বালি বর্তমান নিছমদা মৌজা-বলিতে, জেএল নং ১৪, সিএস দাগ নং ৭৩২৮-এ আরএস- দাগ নং ৭৩২৮/৭৭৬৯ এবং ৭৩২৮/২১৩৭৭ এর সাথে সম্পর্কিত। , সিএস খতিয়ান নং ১৯৫১ আরএস খতিয়ান নং ৭৪৮৬ এর সাথে সম্পর্কিত, এল.আর. দাগ নং ২৪৪০১, এলআর খতিয়ান নং ৭৪৮৬, বালি গ্রাম পথায়েতের সীমার মধ্যে, হাওড়া, জেলা-হাওড়া, ৭১১২২৭-এ এডিএসআর অফিস, সেইসঙ্গে জমির অবিভক্ত আনুপাতিক শেয়ার এবং ভিতরে প্রবেশ এবং প্রস্থান অধিকার সহ সাধারণ সুবিধা সহ শ্রীষ্ট সামী সামানী সমাজ সামী, এমাজ সেয়াই এ ছটাক এই বর্গকট (১০ কাঠা ৭ ছটাক ৩৭ বর্গকট পরিমাপের বাস্তবিক পরিমাণ) জমি।চতুর্দিক পরিবেষ্টিত: উত্তরে- ফ্ল্যাট নং-৩০৬,, দক্ষিণে- ফ্ল্যট নং-৩০৪, পূর্ব দিকে-৪ ফুট ৫ ইঞ্চি কমন প্যাসেজ দ্বারা, পশ্চিমেখোলা আকাশ দ্বারা।

সম্পত্তি নং ৩: "ইন্দ্র ভিলা" নামে জি+৫ তল বিভিয়ের ৩য় তলায়, ৯২০ বর্গফুট পরিমাণের আবসিত ফ্রাটি নং ২০২ এর নায়সঙ্গত বন্ধক, ঘোষপাড়া বাজারে অবস্থিত, থানা-পূর্বে বালি বর্তমান নিছমদা মৌজা-বলিতে, জেএল নং ১৪, সিএস দাগ নং ৭৩২৮-এ আরএস-দাগ নং ৭৩২৮/৭৭৬৯ এবং ৭৩২৮/২১৩৭৭ এর সাথে সম্পর্কিত।, সিএস খতিয়ান নং ১৯৫১ আরএস খতিয়ান নং ৭৪৮৬ এর সাথে সম্পর্কিত, এল.আর. দাগ নং ২৪৪০১, এলআর থতিয়ান নং ৭৪৮৬, বালি গ্রাম পথায়েতের সীমার মধ্যে, হাওড়া, হেডড়া- হাওড়া, ৭১১২২৭-এ এডিএসআর অফিস, সেইসঙ্গে জমির অবিভক্ত আনুপাতিব শেয়ার এবং ভিতরে প্রবেশ এবং প্রস্থান অধিকার সহ সাধারণ সুবিধা সহ শ্রীমতী নীক সামেহ নামি সহ মাই সেই সেই সেই সেই সেই সেই সেই সেই সেই সে পরিমাপ) জমি। চতুর্দিক পরিবেষ্টিত: উত্তরে- কমন সিড়ি, দক্ষিণে- কমন সিড়ি, পুর্ব দিকে- কমন স্পেস খোলা আকাশ ধারা, পশ্চিমে- ৪ ফুট ৫ ইঞ্চি কমন প্যাসেজ ধারা । হাইপোথেকেটেড সম্পদ:

সমন্ত বাস্তব অন্থাবর যন্ত্রপাতি, প্রাগট বিকাচার, কিটিং, অনান্য স্থাপনা, ক্রেন, আসবাপত্র, কম্পিউটার এবং অনান্য আনযাঙ্গিক, যানবাহন একত্রে যন্ত্র জিনিসপত্র, সরঞ্জাম এবং আনযাঙ্গিক এবং অন্যানা সমন্ত জিনিসপত্র যা প্রেমিসেস ৫. গোস্বামী পাডা লেন. বালি. হাওডা- ৭১১২০১ বা ঋণগ্রহীতানে গোডাউলে হোলা কাওলত বারা কাওলে মার্কেন একেট বার্ট নাইনিজিট চলাকালীন যা পরবতীতে ঋণগ্রহীতার উল্লিখিত প্রেমিসেসে বা তার উপর আনা, সংরক্ষণ করা বা পড়ে আছে।

খণগঠীতার সম্পূর্ণ অস্থাবর পণ্য এবং সম্পদ, বর্তমান এবং ভবিষ্যত উভয়ই এবং সহ কিন্তু পূর্বে প্রাকে সাপার সেই বেলি বাবা ছাড়াই, কাঁচামালের সমস্ত স্টক, চলমান কাজ, আধা তৈরি পণ্য এবং তৈরি পণ্য যেমন তৈরি পোশাক প্যাকিং সামগ্রী, ভোগ্য সামগ্রীর দোকান এবং বুঢ়রা জিনিসপত ইত্যাদি। যাই হোপ না কেন এবং বাগলেই হোক না কেন এবং/অথবা ট্রানজিটের মধ্যেই হোক না কেন এবং এক না কেন এবং নিরাপত্তা অব্যাহত থাকার সময় যে কোনো সময় অণগ্রহীতার অন্তর্গত হতে পারে বা যে কোনো পক্ষের যে কোনো জায়গায় অর্ডার ও স্থানান্তরে থাকতে পারে।

ঋণগুহীতার বর্তমান এবং ভবিষ্যতের সমস্ত বুক-ডেট, বকেয়া, প্রাপ্য অর্থ, দাবি, বিল, চুক্তি, এনগেজমেন্ট এবং নিকিউরিটি যা এখন বকেয়া এবং বকেয়া বা যা পরবর্তী সময়ে এই সিকিউরিটি অব্যাহত থাকার -
সময় ঋণগুহীতার ঝছে বকেয়া এবং পাওনা হয়ে যেতে পারে। যে কোনো ব্যক্তি, ফার্ম, কোম্পানি রা সংস্থা বা ভারত সরকার বা কোনো রাজা সরকার বা ভারতীয় রেলওয়ে বা কোনো সরকারি দপ্তর বা কোনো পৌরসভা বা স্থানীয় বা আধা-সরকারি সংস্থা বা কর্তপক্ষের দ্বারা এর ব্যবসার গতিপথ ইজারা দেওয়া এবং/অথবা ভাডা ক্রয়ের ভিত্তিতে দেওয়া সম্পতিগুলিতে।

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$Sd$ -
Chirag A. Vora
Compliance Officer
স্থান : কলব্বাতা
ভারিখ: ১২.০৭.২০২২
আপনার বিশ্বত
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Sumedha Management Solutions Private Limited,
6A, Geetanjali Apartment, 8B Middleton Street.
Kolkata - 700 071, West Bengal, India.
E-mail: [email protected]
: 16.7.2022

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prospective resolution applicants Date of issue of informat 15.08.2022 andum, evaluation matrix and request for resolution plans t
prospective resolution applicants Manner of obtaining request for
resolution plan, evaluation matrix
information memorandum and est receipt of EOI, access to Virtual Data Root
containing request for resolution plan, evaluation matri r resolution plan, evaluation matrix
ndum and further information w.r information memorandum and turture information w.r.
corporate debtor shall be provided to the shortlisted
applicant after receipt of confidentiality undertaking duly
executed as per Section 29(2) of the IBC at the sole-
de urther information against Serial No. 21 for obtaining the sar Last date for submission of 14-09-2022 .
The Resolution Plan along with all the supporting
documents shall be submitted in a sealed cover i Manner of submit duplicate along with a password-protected per
containing the said Resolution Plan along with
enclosures to the Resolution Professional a all the oned adı C/o Sumedha Management Solutions Pvt, Ltd,
6A, Geetanjali Apartment, 8B Middleton Street
Kolkata, West Bengal, 700071.
E-mail: in balou mail: [email protected] The envelope should be super scribed as "Resolution
Plan for BALAJI PAPER & NEWSPRINT PRIVATE
LIMITED." In the name of "Bijay Murmuria- Resolution Estimated date for submission of As soon as approved by the CoC resolution plan to the Adjudicating wthority for approval Name and registration number of Name: Mr. Bijay Murmuria Reg No. IBBI/IPA-001/IP-N00007/2016-2017/10026 Reg No. 185/11/200 111 - 11/200 111

The Names: Man Biay Murmuna

as Address: Sumedha Management Solutions Priv

Limited. 6A. Geetanjali Apartment. 8B Middleton Stn

Kolkkia, West Bengal, 700071

E mail - hilav murmuna@sum ame, Address and e-mail of the E-mail: bijay_mum [email protected] Address and em ail to be used for Address: Sumedha Management Solutions Pvt. Ltd.
correspondence with the resolution [5A]. Geetanijal Apartment, 8B Middleton Street, Kolkata
professional Email ID: [email protected] 2. Further details are available at or Bliav Mu dha Management Solutions Pvt. Ltd. iA, Geetanjali Apartment, 8B Middleton Street, Kolkata
Vest Bengal, 700071. 6A Ge Email ID: [email protected] 3. Date of publication of Form G Notes: The Interested parties shall refer to the format for submission of the EOI and detailed terms and conditions uploaded on the official website of the Corporat Debtor i.e. https://www.ipbpnpl.com/ All the EOIs received will be reviewed by the RP as well as the CoC and thereafter
further information /documents related to the process will be provided to the
shortlisted parties. The RP/CoC shall have discretion to chan RP/CoC reserves the right to cancel or modify the process/application without assigning any reason and without any liability whatsoever Bijay Murmuna pijay murniuna
Resolution Professional of Balaji Paper & Newsprint Private Limited
Reg. No. IBBI/IPA-001/IP-N00007/2016-17/10026 Registered Address with IBBI: Place : Kolkala

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