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Alok Industries Ltd. — AGM Information 2021
Aug 28, 2021
60847_rns_2021-08-28_00dec9a1-a492-414d-a19c-99c119ee1a26.pdf
AGM Information
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August 28, 2021
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051
Scrip Code: 521070
Symbol: ALOKINDS
Dear Sirs,
Sub: Newspaper clippings - “Thirty-Fourth Annual General Meeting and “Information on E-voting”
We enclose herewith copies of the public notice of the Thirty-Fourth Annual General Meeting of the Company and Information on E-voting, published today, i.e. August 28, 2021 in the following newspapers:
“Business Standard” in English language and; “Lokmitra” in Gujarati language.
This is for your information and records.
Thanking you,
Yours faithfully, For Alok Industries Limited
Hitesh Kanani Company Secretary and Compliance Officer Membership No. F6188
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MUMBAI | 28 AUGUST 2021
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THE SMART INVESTOR 11
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HAL may fly higher on GE deal, F&O inclusion
Looking to invest in a luxury property? Pin code is the key
Early entry in emerging destinations could fetch good returns, say experts SARBAJEET K SEN PRICES OF LUXURY PROPERTIES ACROSS CITIES
Rallies 29% in 7 days; analysts say firm well placed to execute order book
DEEPAK KORGAONKAR “LCA deliveries are Mumbai, 27 August expected to start from March 2024. HAL will start seeing douhares of Hindustan ble-digit growth from FY24. Aeronautics (HAL) Order book position stood at S have been hitting new ~80,640 crore as on March 31, 52-week highs ever since of which, manufacturing was news broke of the aerospace ~65,500 crore, repair and overmajor signing a $716-million haul (ROH) and spares added deal with GE Aviation for up to ~14,500 crore and remainsupply of engines. The stock’s ing orders were from developinclusion in the futures and ment and exports,” Abhijit options (F&O) segment has Mitra, research analyst at ICICI also fueled the rally. STEADY RISE In ~ crore OUTPERFORMER Securities, noted in his report. On Friday, HAL’s stock hit a BSE price in ~ The company is also suffiFY21 FY22E FY23E FY24E new one-year high of ~1,398.10 ciently placed in terms of cash, intraday, before closing at Net sales 22,755 24,826 26,775 29,978 which the brokerage pegs at ~1,381.10 on the BSE Sensex, up ~7,000-8,000 crore in FY22 (net 7.2 per cent over the previous EBITDA 5,349 5,592 6,380 6,919 cash surplus). day. It’s all-time high, on intraIn April, credit rating Net profit 3,239 3,464 3,991 4,329 day basis, is ~1,424 made on agency ICRA had upgraded the August 14, 2020. EPS (Rs) 96.9 103.6 119.3 129.5 long-term rating of HAL with In the past seven trading revised outlook to positive days, the market price of HAL E: Estimates Source: ICICI Securities from stable, factoring in the sighas swelled over 29 per cent nificant improvement in busiafter the company signed the pany’s order book position to ICICI Securities had recomness risk profile supported by deal with GE Aviation for pro~80,639 crore as on March 31. mended a ‘buy’ on the stock new order inflows and significurement of 99 engines for The latest news, however, indiwith a target price of ~2,618. cant collections from cusmanufacturing 83 Tejas Light cates that the company has They said HAL’s first tomers in FY21 resulting in negCombat Aircraft (LCA) for taken further steps towards quarter (Q1FY22) numbers ative net debt position at the Indian Air Force (IAF). execution of the deal. There is were muted, with execution end of last fiscal. While the company clarialso strong visibility of future impacted by the Covid-19 panThe ratings also positively fied to exchanges on August 20 orders with new ones anticidemic. Top line declined 7 per factored in the expected buildregarding the GE deal, it had pated in the near to medium cent year-on-year (YoY) while up in the order book in FY22 on February 3 already term, said analysts. Ebitda (earnings before interwith many large orders informed exchanges that the Defence projects, policies est, taxes, depreciation, and expected to be secured. The government had formally and funding of government of amortization) declined 29 per new order inflows provide high sealed the deal of around India play crucial roles in the cent YoY. But added that there revenue visibility in the ~48,000 crore for procuring 73 growth of the aerospace and is no apparent risk to FY22 medium to long term, while indigenous LCA Tejas Mk-1A defence (A&D) industry in execution guidance given the also indicating HAL’s strong fighter aircraft and 10 LCA India and HAL, in turn, current orderbook, and the competitive and strategic posiTejas Mk-1 trainer aircraft from because of its major dependmanagement expects to maintioning. Brokerages peg the the company. ence on the Defence sector. tain the growth path with suforder book-to-bill ratio at over The order boosted the comOn August 16, analysts at ficient workload. 5x based on FY22 projections.
SARBAJEET K SEN
The real estate market has been reviving since the second wave of Covid-19 ebbed. The luxury segment, which had been somnolent for many years, has witnessed strong demand in recent months.
City Developer Name Project Name Price (~cr and above) Mumbai HBS Realtors HBS Tower 15.81 Mumbai Lokhandwala Infrastructure Lokhandwala Minerva Mahalaxmi 13.86 Mumbai DB Realty Radius One Mahalaxmi Phase 1 10.46 Mumbai Lodha Developers Lodha World One Tower 9 for 3-BHK; 12.5 for 4-BHK Bangalore Nitesh Estates Nitesh Park Avenue 10.56 Bangalore Prestige Groups Prestige Edwardian 10.55 Bangalore DivyaSree Developers Divyasree 77 East 8.10 Bangalore Prestige Group Prestige Leela Residency 6.70 Noida ATS ATS Knightsbridge 9.00 Gurgaon gaon aon M3M M3M Trump Tower p Tower Tower 6.09 Delhi Risland India Risland Sky Mansion y Mansion Mansion 5.99 Gurgaon gaon aon Paras Buildtech Paras Quartier Quartier uartier 5.32 Source: Square Yards Research
Location, location, location The foremost factor that defines luxury is a coveted location. “Prized zip codes are the key. In addition, privacy and seclusion, great views, high-end interior, and architecture that is in sync with international trends are aspects that define luxury,” says Anupam Rastogi, cofounder and head of NRI sales at Square Yards.
The price benchmark for luxury Gurgaon gaon aon M3M M3M Trump Tower p Tower Tower 6.09 varies from one city to another. “Luxury real estate is the top 5 per Delhi Risland India Risland Sky Mansion y Mansion Mansion 5.99
cent of a city’s property market by Gurgaon gaon aon Paras Buildtech Paras Quartier Quartier uartier 5.32 value,” says Vivek Rathi, directorresearch, Knight Frank. Adds Ritesh Source: Square Yards Research Mehta, senior director and head, west, residential services and develatively smaller hit to their income newer luxury micro-markets could oper initiatives, India, JLL: “While in streams from the pandemic. be a good idea. “Evolving luxury Mumbai a luxury property could be Reduction in stamp duty rates by the micro-markets are a good investtermed as one selling for ~75,000 per Maharashtra government also resultment option at this stage. Investing sq ft and above, it would be ~45,000 ed in huge savings in the luxury segin tier-II cities, where the market is per sq ft in Delhi, ~35,000 per sq ft in ment in absolute terms, prompting at a nascent stage currently, would Bengaluru, Chennai and buyers to purchase,” says be a smart move,” he says. Kolkata, and ~30,000 per sq ft Rathi. in Pune and Hyderabad.” The pandemic has also Do the due diligence Mumbai, which hosts the led to changed preferences Unless you are very knowledgeable, highest number of luxury with the wealthy wishing to seek expert advice before making developments, is witnessing live in less crowded sursuch a high-ticket investment. “Find robust growth. “The central roundings. “The desire for a local expert who is well-versed with and south Mumbai micromarhealthy living is a key driver prices and new developments in that kets, which were languishing for HNIs going in for a secmicro-market,” says Rastogi. He also for the past several years, have ond home,” says Rastogi. suggests doing the due diligence on witnessed greater traction in hidden costs that unnecessarily drive recent months,” says Rathi. Should you invest? prices up. “Do an exhaustive study of Demand is up in newer destinaExperts say luxury housing can be a the location, project density, the tions as well. “Tier-II cities like Surat, good investment, provided you are amenities on demand, and the secuHyderabad, Jaipur, Chandigarh, and patient. “The current uptick in rity features. Also, study the develKochi are also witnessing rising demand is likely to continue. This oper’s reputation,” says Rastogi. demand for luxury projects,” says segment has always been a safe and Rathi advises selecting RERA-regMehta. And it’s not just apartments, prudent investment over the long istered developments. “The property demand for villas and townhouses is term, regardless of whether it is should be in a ready project. If it is an also on the upswing. deployed for rent, resale or personal under-construction property, it Desire for healthy living usage. These are high-value assets should belong to a reputable develSeveral factors are driving this that have an excellent chance of oper with a good track record of revival in demand. “Homebuyers in price appreciation,” says Rastogi. delivery. And it must be RERA-registhe luxury segment have seen a relMehta feels investing in the tered,” he says. YOUR MONEY
Poor monsoon may hurt India oilseed, cotton output: NCML
Production of oilseeds and cotton in with high hopes and a lot of optimism,” There are some specific crops that India will probably drop this year as defiChaudhary said in an interview with have got affected, he said. Oilseed and cient monsoon rains in main growing Bloomberg Television’s Haslinda Amin cotton will see a drop in production as areas have hit plantings, according to and Rishaad Salamat, Friday. The weaker rains have reduced their sowing Siraj Chaudhry, managing director and country received good rainfall in June, areas, said Chaudhary, the head of the chief executive officer of National the start of the four-month rainy provider of post-harvest solutions such Commodities Management Services Ltd. period, but there have been disappointas procurement, storage, transportation, “We started this monsoon season ments after that, he said. inspection and testing. BLOOMBERG
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ALOK INDUSTRIES LIMITED
CIN- L17110DN1986PLC000334 Regd. Office: 17/5/1, 521/1, Village Rakholi/Saily, Silvassa396230, Union Territory of Dadra & Nagar Haveli Tel No.: 0260-6637000; Fax No.: 0260-2645289 Email Id.: [email protected], Website: www.alokind.com NOTICE OF THE 34[TH] ANNUAL GENERAL MEETING
NOTICE is hereby given that the 34[th] Annual General Meeting (“AGM” or “Meeting”) of the Company is scheduled to be held on Tuesday, 21[st] day of September 2021 at 12.30 p.m. at Alok Public School, Alok City, SilvassaKhanvel Road, Silvassa – 396230, Union Territory of Dadra and Nagar Haveli, to transact the business as set out in the Notice of the AGM of Company.
Pursuant to provisions of Section 101 of the Companies Act, 2013 read with the Rules made thereunder, Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Secretarial Standard on General Meetings (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2020-21 have been sent through electronic mode via e-mails to those members whose e-mail ids are registered with Depository Participant(s) / Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Private Limited, as the case may be, and physical copies to those members whose e-mail ids are not registered with the Depository Participant(s) or RTA as on 20[th] August, 2021 at their respective registered postal addresses in the permitted mode.The dispatch of the Annual Reports was completed on 26[th] August, 2021. The aforesaid documents are also hosted on the website of the Company viz. www.alokind.com and website of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia. com and www.nseindia.com respectively and on website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. In case, Members wish to get a physical copy of the Annual Report of the Company for the Financial Year 2020-21, they may send a request to the Company at 2[nd] & 3[rd] Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013 by quoting their DP ID and Client ID or Folio Number and the Company will send the same at free of cost. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company is providing to its Members with a facility to cast their vote on all the business items set forth in the Notice of AGM by electronic means from a place other than venue of the AGM (“remote e-voting”). The Company has engaged the service of NSDL for providing e- voting services through e-voting platform. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date being 14[th] September, 2021 only shall be entitled to avail the facility of remote e-voting or voting at the AGM.
PROCTER & GAMBLE HEALTH LIMITED
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Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected]
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021
| STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2021 Regd. Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli (East), Mumbai : 400 079. CIN No. L99999MH1967PLC013726, email: [email protected] PROCTER & GAMBLE HEALTH LIMITED |
|---|---|---|---|---|---|---|---|
| (`in Lakhs) | |||||||
| Sr. No. |
Particulars | (1) Three months ended 30th June 2021 |
(2) Preceding Three months ended 31st March 2021 |
(3) Corresponding Three months ended 30th June 2020 |
(4) Year ended 30th June 2021 |
(5) Twelve months ended 30th June 2020 |
(6) Eighteen months ended 30th June 2020 |
| Audited | Unaudited | Audited | Audited | Unaudited | Audited | ||
| 1. 2. 3. 4. 5. 6. |
Total Revenue from Operations Net profit for the period (before tax and exceptional items) Net profit for the period (before tax, after exceptional items) Net profit for the period after tax (after exceptional items) Net profit for the period Total Comprehensive income for the period [Comprising Profit for the period (after tax) and other Comprehensive Income (after tax)] Equity Share Capital (Face value per share - Rs. 10/- each) Other equity excluding Revaluation reserve as per Balance sheet Earnings per equity share (of Rs 10/- each) (not annualised) (a)Basic and Diluted (in Rs.)* |
28,539.0 4,353.0 4,353.0 3,389.0 3,389.0 3,801.0 1,660.0 - * 20.4 |
21,915.0 2,610.0 2,610.0 1,577.0 1,577.0 1,948.0 1,660.0 - * 9.5 |
20,115.6 5,572.7 5,572.7 4,886.0 4,886.0 4,654.3 1,660.0 - * 29.4 |
100,873.0 23,328.0 23,328.0 17,680.0 17,680.0 17,722.0 1,660.0 68,711.0 * 106.5 |
89,119.6 22,386.2 22,386.2 16,929.2 16,929.2 16,068.3 1,660.0 - * 102 |
135,586.0 35,485.0 35,485.0 25,408.0 25,408.0 24,482.0 1,660.0 88,974.0 * 153.1 |
| For Procter & Gamble Health Limited Milind Thatte Managing Director Place : Mumbai Date : 26 August 2021 Please visit us at our website www.pghealthindia.com Note: The above is an extract of the detailed format of Quarterly Financial Results filed with Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Annual Financial Results are available on the Stock Exchange websites BSE (www.bseindia.com) and NSE (www.nseindia.com) and on Company's website (www.pghealthindia.com) |
The remote e-voting period commences on Friday, 17[th] September, 2021 at 09:00 a.m. and concludes on Monday, 20[th] September, 2021 at 05:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date may cast their votes through remote e-voting. The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forth with disabled by NSDL upon expiry of the aforesaid period. Details of the process and manner of remote e-voting are furnished in the said Notice. Please read carefully the instructions and information relating to e-voting, furnished in the Notice of the AGM, before exercising the vote through e-voting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl. co.in and also refer to the voting instructions on the NSDL website. However, a person who is already registered on the NSDL e-voting Platform, he can use his existing User-Id and Password. Further, any person, who ceases to be the Member of the Company as on the cut-off date and is in receipt of this communication, shall treat the same for information purpose only. Pursuant to provisions of Section 107 of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), since the Company is providing the facility of remote e-voting to the Members, there shall be no voting by show of hands at the AGM. The Company is also offering facility for voting by way of polling papers/ballot papers at the AGM for the Members attending the meeting, who have not casted their vote by remote e-voting. However, Members who have already cast their votes by remote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote. If a Member cast votes by both modes i.e. remote e-voting and polling papers at the AGM, then voting done through remote e-voting shall prevail and vote cast through polling paper shall be treated as invalid.
A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on poll instead of himself. A proxy need not be a member of the Company. The Proxy Form duly completed, stamped and signed should reach the Registered Office of the Company not less than 48 hours before the AGM. The details with respect to the appointment and the conduct of the proxy can be referred to in the Notice of the AGM.
In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or address the same to Ms. Soni Singh, Assistant Manager, National Securities Depository Limited, Trade World, A wing, 4[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected]. By order of the Board of Directors Sd/Hitesh Kanani Mumbai Company Secretary& Compliance Officer August 26, 2021 Membership No.: F6188
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AHMEDABAD | 28 AUGUST 2021
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Ü ïÝÚ¢ Ï¢ñæÜ|¢¢Ú¼ „ÚÜ ¢Ú Ü ¢ ©ÐR }¢ A Government of India Undertaking Porbandar - II ô„çÇÜ ïÅ Syndicate Branch
POSSESSION NOTICE (For Immovable Property)
Whereas, the undersigned being theAuthorized Officer of CanaraBank, underthe Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 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 a Demand Notice dated 10.05.2021 calling upon the Borrower Mrs. Nita Mukesh Gosiya (Borrower) & Guarantors Mrs. Premiben Devji Gosiya (GuarantorDeceased), Through Mr. Mukesh Devji Gosiya (Legal Heir of the Guarnator) to repay the amount mentioned in the notice, being to Rs. 4,96,539.01 (Rs. Four Lakhs Ninety Six Thousand Five Hundred Thirty Nine and Paisa One Only) + Further interest from 01.03.2020 in Working Capital - SOD within 60 days from the date of receiptofthesaidnotice.
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 Symbolic Possession of the property described herein below in exercise of power conferred on him/her under Section 13(4) of the said Act, read with Rule 8 & 9 of the Said Rules on this 23.08.2021
The borrower’s attention is invited to provisions of section 13 (8) of the Act, in respectoftimeavailable,toredeemthesecuredassets. TheBorrowerinparticularandthepublicingeneralareherebycautionednottodeal with the property and any dealings with the property will be subject to the charge of Canara Bank, Porbandar-II Branch for an amount of Rs. 4,96,539.01 (Rs. Four Lakhs Ninety Six Thousand Five Hundred Thirty Nine and Paisa One Only) + Furtherinterestfrom01.03.2020inWorkingCapital-SOD.
DESCRIPTION OF THE IMMOVABLE PROPERTY
EMT of Property at Panchhatdi, Dhobi Dwara in Porbandar City bearing City Survey Ward No. 1, Survey No. 1252, its Land adm. 40.8774 Sq. Mtrs. with existing structure thereon. Bounded by: North: Other Owner Property common Wall between them, South: WaytoPanchhatdi, East: Road, West: Road.
Date: 23.08.2021 Place: Porbandar Authorised Officer, Canara Bank
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CIRCLE OFFICE, SASTRA DIVISION 1 ST FLOOR, SECTOR – 16, GH – 4.5, GANDHINAGAR – 382016. EMAIL:- [email protected] APPENDIX IV [See Rule 8 (1)] POSSESSION NOTICE (For Immovable Property)
Whereas The undersigned being the Authorised Officer of Punjab National Bank, Circle Office, SASTRA Div. Gandhinagar-382016 under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued demand notice dated 12/05/2021 under section 13(2) of the said Act calling upon the Borrowers M/s Ravi Marketing – Proprietor Shri Tusharbhai Pravinbhai Bhadka and Guarantor Shri Subhashbhai Dayabhai Bhadka to repay the amount mentioned in the notice being ₹ 9,03,319.42 (Rupees Nine Lac Three Thousand Three Hundred Nineteen and paisa Forty Two only) as on 12/05/2021 with further interest and cost expenses etc., within 60 days from the date of the receipt of the said notice.
The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned has taken possession of the property described herein below in exercise of power conferred on him under section 13(4) of the said Act read with Rule 8 of the said Rules on _______
The borrowers in particular, guarantor 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 Punjab National Bank for an amount of ₹ 9,03,319.42 (Rupees Nine Lac Three Thousand Three Hundred Nineteen and paisa Forty Two only) as on 12/05/2021 with further interest and cost expenses etc., (Less recovery if any). The borrowers’ attention is invited to provision of Sub Section (8) of the Section 13 of the Act in respect of time available to redeem the secured assets.
DESCRIPTION OF THE PROPERTY/(S) All that piece and parcel of the property at Raykanagar, 80 feet Road, Near Umiya Temple, Near Bhaktinandan Circle, Wadhwan, survey no 1890 Plot no.31, , admeasuring 168.62 sq.mts. (property owned by Shri Subhashbhai Dayabhai Bhadka) Bounded on North: feet 55 and there is plot no.30. Bounded on South: feet 55 and there is plot no. 33. Bounded on East: feet 33 and there is place survey no. 1886/2 Bounded on West: feet 33 and there is road.
Authorised Officer Date:_ _______26/08/2021 Punjab National Bank Place: Surendranagar Circle Office, SASTRA Div. Gandhinagar
ALOK INDUSTRIES LIMITED
CIN- L17110DN1986PLC000334
Regd. Office: 17/5/1, 521/1, Village Rakholi/Saily, Silvassa396230, Union Territory of Dadra & Nagar Haveli Tel No.: 0260-6637000; Fax No.: 0260-2645289 Email Id.: [email protected], Website: www.alokind.com NOTICE OF THE 34[TH] ANNUAL GENERAL MEETING NOTICE is hereby given that the 34[th] Annual General Meeting (“AGM” or “Meeting”) of the Company is scheduled to be held on Tuesday, 21[st] day of September 2021 at 12.30 p.m. at Alok Public School, Alok City, SilvassaKhanvel Road, Silvassa – 396230, Union Territory of Dadra and Nagar Haveli, to transact the business as set out in the Notice of the AGM of Company.
Pursuant to provisions of Section 101 of the Companies Act, 2013 read with the Rules made thereunder, Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Secretarial Standard on General Meetings (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2020-21 have been sent through electronic mode via e-mails to those members whose e-mail ids are registered with Depository Participant(s) / Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Private Limited, as the case may be, and physical copies to those members whose e-mail ids are not registered with the Depository Participant(s) or RTA as on 20[th] August, 2021 at their respective registered postal addresses in the permitted mode.The dispatch of the Annual Reports was completed on 26[th] August, 2021. The aforesaid documents are also hosted on the website of the Company viz. www.alokind.com and website of the Stock Exchanges, that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia. com and www.nseindia.com respectively and on website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. In case, Members wish to get a physical copy of the Annual Report of the Company for the Financial Year 2020-21, they may send a request to the Company at 2[nd] & 3[rd] Floor, Peninsula Business Park, Tower B, Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013 by quoting their DP ID and Client ID or Folio Number and the Company will send the same at free of cost.
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company is providing to its Members with a facility to cast their vote on all the business items set forth in the Notice of AGM by electronic means from a place other than venue of the AGM (“remote e-voting”). The Company has engaged the service of NSDL for providing e- voting services through e-voting platform.
Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date being 14[th] September, 2021 only shall be entitled to avail the facility of remote e-voting or voting at the AGM.
The remote e-voting period commences on Friday, 17[th] September, 2021 at 09:00 a.m. and concludes on Monday, 20[th] September, 2021 at 05:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date may cast their votes through remote e-voting. The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forth with disabled by NSDL upon expiry of the aforesaid period. Details of the process and manner of remote e-voting are furnished in the said Notice.
Please read carefully the instructions and information relating to e-voting, furnished in the Notice of the AGM, before exercising the vote through e-voting.
Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl. co.in and also refer to the voting instructions on the NSDL website. However, a person who is already registered on the NSDL e-voting Platform, he can use his existing User-Id and Password. Further, any person, who ceases to be the Member of the Company as on the cut-off date and is in receipt of this communication, shall treat the same for information purpose only. Pursuant to provisions of Section 107 of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), since the Company is providing the facility of remote e-voting to the Members, there shall be no voting by show of hands at the AGM. The Company is also offering facility for voting by way of polling papers/ballot papers at the AGM for the Members attending the meeting, who have not casted their vote by remote e-voting. However, Members who have already cast their votes by remote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote. If a Member cast votes by both modes i.e. remote e-voting and polling papers at the AGM, then voting done through remote e-voting shall prevail and vote cast through polling paper shall be treated as invalid.
A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on poll instead of himself. A proxy need not be a member of the Company. The Proxy Form duly completed, stamped and signed should reach the Registered Office of the Company not less than 48 hours before the AGM. The details with respect to the appointment and the conduct of the proxy can be referred to in the Notice of the AGM.
In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or address the same to Ms. Soni Singh, Assistant Manager, National Securities Depository Limited, Trade World, A wing, 4[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected].
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POSSESSION NOTICE (For Immovable Property)
Whereas, the undersigned being theAuthorized Officer of Canara Bank, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 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 a Demand Notice dated 10.05.2021 calling upon the Borrower Mr. Vijaykumar ShamjibhaiChandarana(Borrower)&GuarantorMr.SanjayShamjiChandarana, Mrs. Jasumatiben Shamji Chandarana, Mr. Nitin Shamji Chandarana, Mr. Nayan Shamji Chandarana, Ms. Dakshaben Shamji Chandarana, Mrs. Jagruti Kishore Kotecha&Mr.AjayMuljiKotecha torepaytheamountmentionedinthenotice,being to Rs. 9,94,491.33 (Rs. Nine Lakhs Ninety Four Thousand Four Hundred Ninety One and Paisa Thirty Three Only) + Further interest from 01.03.2020 in Working Capital-SOD within60daysfromthedateofreceiptofthesaidnotice. 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 Symbolic Possession ofthepropertydescribedhereinbelowinexerciseofpowerconferredon him/her under Section 13(4) of the saidAct, read with Rule 8 & 9 of the Said Rules on this 23.08.2021 The borrower’s attention is invited to provisions of section 13 (8) of the Act, in respectoftimeavailable,toredeemthesecuredassets. The Borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Canara Bank, Porbandar-II Branch for an amount of Rs. 9,94,491.33 (Rs. Nine Lakhs Ninety Four Thousand Four Hundred Ninety One and Paisa Thirty Three Only)+Furtherinterestfrom01.03.2020inWorkingCapital-SOD. DESCRIPTION OF THE IMMOVABLE PROPERTY EMT of Shop No. S-13 & S-14, at Satsang Chowk, Chhaya, City Sy. No. 30, Sy No. 3345 paiki Porbandar, Gujarat. Bounded by: North: Gully - Road, South: Road, East: PortionS-12CommonwallBetweenthem, West: Gully-Road. Date: 23.08.2021 Place: Porbandar Authorised Officer, Canara Bank
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By order of the Board of Directors Sd/Hitesh Kanani Mumbai Company Secretary& Compliance Officer August 26, 2021 Membership No.: F6188