Ambuja Cements Ltd. - Regulatory Filings 2021

ACL:SEC:

05 October 2021

Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 023 Scrip Code: 500425	National Stock Exchange of India Ltd., Plot No.C/1 'G' Block Bandra – Kurla Complex Bandra East, Mumbai 400 051 Scrip Code: AMBUJACEM

Dear Sir,

Sub: Compliance Under Regulation 47of SEBI (LODR} Regulations, 2015

Pursuant to Regulation 47 of SEBI (LODR ) Regulations, 2015, we herewith enclose Newspaper Copies of Advertisement for Duplicate Share Certificate, which was Published on 05-10-2021

Kindly take the same in your record

Thanking you, Yours faithfully, For AMBUJA CEMENTS LIMITED

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RAJIV GANDHI COMPANY SECRETARY Membership No A11263

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AKASHDEEP METAL INDUSTRIES LIMITED

Registered Office: 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Ext., Delhi-110092 CIN: L28998DL1983PLC017150; Email Id: [email protected]; Website: [email protected]; Website: www.akashdeepmetal.in; Website: www.akashdeepmetal.in Website: www.akashdeepmetal.inwww.akashdeepmetal.in Tel: +91-11-43011038

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yÌ¡¼¼y¼�¼Ì/ S¼Â�¡¼Ìy¼�/ ^û¼Â�¼y¼�¼Ì (¬¼Zü¼ÆLt¼ �Ât¼Ì yÌ¡¼¼y¼�¼Ì t¼�ÂKÌ ¡¼r¼�¡¼Ìÿ¼) �¼Ì 60 ½y¡¼¬¼Âü¼ û¼¼ZS¼r¼¼Z �¼¼ÌhÂ¬¼ ^�Â K�Ì \Ì. �¼¼ÌhÂ¬¼@¼¼Ìö ½¬¼Lü¼¼Ì�ÂhÂ A�h�Ì¬h @¼ÌLh, 2002 �¼Â Kÿ¼û¼ 13(2) °Ìkº¼ @¼½�¼KÊt¼ @¼½�¼K¼�Â@¼Ì �¼Â[¼Ì�¼¼Z K¼ÌªKû¼¼Z @¼¼�¼Ìÿ¼ yÌ¡¼¼y¼�¼Ì/ ¬¼°- (3) http://www.dcbbank.com/cms/showpage/page/customer-corner(4) ]r¼¼¡¼Ìÿ¼ �¼û¼Æ�¼¼û¼¼Z @¼� K�Â�¼Ì °�¼ �¼�½Oü¼¼û¼¼Z @¼¼Ì�¼ÿ¼¼A�¼ C-°�¼_ ú¼¼S¼ ÿ¼Ì¡¼¼Ì ]��Â \Ì ]Ì ¡¼Ìù¼¬¼¼Ah E�¼� @¼¼Ìö�/hÌ�m� y¬t¼¼¡¼Ì^Ì ¬¼°Ât¼ù¼Âm�¼Ì t¼Ìû¼�¼Â ù¼Âm¼Ì ]û¼¼ K�t¼¼ �¼°Ìÿ¼¼ °�¼_ E�¼� ^Ì¡¼¼ ½¡¼�¼Zt¼Â \Ì. ¡¼Ì[¼¼r¼�¼Â ½¡¼S¼t¼¡¼¼� £¼�t¼¼Ì @¼�¼Ì ½�¼ü¼û¼¼Ì Tuesday, 26Shareholders at the common venue. In compliance with the applicable provision of theCompanies Act, 2013 ("the Act"), and the rules made thereunder and the SEBI (Listing [th] October, 2021 at 4.00 p.m.IST, without the physical presence of the
û¼Æ]ù¼ ^Ì yÌ¡¼¼y¼� 60 ½y¡¼¬¼¼Ìû¼¼Z �Kû¼ ]û¼¼ �¼°Â K�Ì t¼¼Ì, �¼Â[¼Ì @¼¼�¼Ìÿ¼Â S¼Â�¼Ì ½û¼ÿ¼Kt¼¼Ì / ½¬¼Lü¼¼Ìm� @¼Ì¬¼Ìh�¼Â °�¼_ K�Â�¼Ì ¡¼¬¼Æÿ¼¡¼¼û¼¼Z E�¼ÿ¼ù�¼ �°Ì£¼Ì. Obligation and Disclosure Requirements) Regulation 2015, read with General Circular
@¼¼¡¼£¼Ì. t¼û¼Ì yÌ¡¼¼y¼�¼Ì�¼Ì ÿ¼¼Ì�¼�¼Â �Kû¼ ¬¼°Ât¼ @¼�ü¼ ¡ü¼¼] @¼�¼Ì ¡¼¬¼Æÿ¼¼t¼ Q¼[¼� û¼¼ZS¼r¼¼ �¼¼ÌhÂ¬¼�¼Â t¼¼�ÂQ¼x¼Â 60 ½y¡¼¬¼û¼¼Z ]û¼¼ K�¼¡¼Â ¬¼�öÐ¬¼Â @¼ÌLh, 2002 °Ìkº¼ K¼�¼Æ�¼Â ¡¼Ì[¼¼r¼ �¼¼ÌhÂ¬¼ No. 14/2020 dated 8 [th] April, 2020, General Circular No. 17/2020 dated 13 [th] April 2020
]¡¼¼ ^r¼ K�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì, �¼°Ãt¼� ]r¼¼¡¼Ìÿ¼ K¼ü¼y¼�¼Â Kÿ¼û¼ 13(4) @¼�¼Ì 14 °Ìkº¼�¼Â ^ÌS¼¡¼¼A@¼¼Ì °Ìkº¼ @¼½�¼KÊt¼ @¼½�¼K¼�Â yÌ¡¼¼y¼�/^û¼Â�¼y¼�¼Ì�¼Ì @¼¼x¼Â û¼¼ZS¼r¼¼ �¼¼ÌhÂ¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ �Kû¼ t¼Ìû¼] @¼Z½t¼û¼ t¼¼�ÂQ¼ ¬¼Æ�¼Â�¼¼ ¡ü¼¼] @¼�¼Ì @¼¼K½¬û¼K Q¼[¼� ¬¼°Ât¼ C-°�¼_�¼Â t¼¼�ÂQ¼ and General Circular No. 20/2020 dated 5 [th] May 2020 and circular dated 13 [th] January,
�¼°Ìÿ¼¼ [¼ÆK¡¼¡¼¼ ]r¼¼¡¼¡¼¼û¼¼Z @¼¼¡¼Ì\Ì, ]Ìû¼¼Z ½�¼©öº¼ ]t¼¼Z °�¼_ /¡¼Ì[¼¼r¼ K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼�¼Ì ù¼¼KÂ �Kû¼, ^Ì K¼ÌA °¼Ìü¼ t¼¼Ì, ¡ü¼¼] @¼�¼Ì Q¼[¼� ¬¼°Ât¼
�¼Â[¼Ì @¼¼�¼Ìÿ¼ S¼Â�¼Ì ½û¼ÿ¼Kt¼¼Ì / ½¬¼Lü¼¼Ìm� @¼Ì¬¼Ìh¼Ì�¼¼Ì Kù¼^Ì ÿ¼Ì¡¼¼ ¬¡¼t¼Zw¼ \Ì. ¡¼¬¼Æÿ¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. 2021, and other applicable circular issued by the Ministry of Corporate Affairs (MCA),
ÿ¼ÌQ¼Ât¼ ¬¼Zû¼Zt¼Â ¡¼S¼� K¼ÌA�¼r¼ ½¬¼Lü¼¼Ìm�@¼Ì¬¼Ìh�¼Â ¡¼Ì[¼¼r¼, ú¼¼mÌ @¼x¼¡¼¼ @¼�ü¼ �Ât¼Ì öÌ�ù¼yÿ¼Â K�¡¼¼ û¼�¼¼A ö�û¼¼¡¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì.yÌ¡¼¼y¼�¼Ì@¼Ì �¼¼Í�¼ ÿ¼Ì¡¼Â KÌ @¼¼ �¼¼ÌhÂ¬¼�¼Â ù¼]¡¼r¼Â �¼\Â K¼ü¼y¼,2002�¼Â Kÿ¼û¼ 13(13) @¼�¡¼ü¼Ì t¼û¼�¼Ì ½¬¼Lü¼¼Ìm� OÌ½mh��¼Â @¼¼S¼¼Ìt¼�Â�¼ ½¬¼Lü¼¼Ì�ÂhÂ A�h�Ì¬h (@¼Ì�ö¼Ì¬¼�û¼Ì�h) ½�¼ü¼û¼¼Ì 2002 K¼ü¼y¼�¼Â Kÿ¼û¼ 13(8) �¼Ì ½�¼ü¼û¼ 3(5) ¬¼¼x¼Ì ¡¼¼Z[¼Â�¼Ì yÌ¡¼¼y¼�¼Ì�¼ÆZ �ü¼¼�¼ ¬x¼º¼ : @¼û¼y¼¡¼¼yt¼¼�ÂQ¼ : 05.10.2021 mÂ¬¼Âù¼Â ù¼ÍK ÿ¼Âû¼ÂhÌm@¼½�¼KÊt¼ @¼½�¼K¼�Â¬¼°Â/- Government of India and SEBI, to transact the businesses that is being sent in thenotice of the said EGM.1. In compliance with the above circular, electronic copies of the Notice of the EGM
will be sent to all the shareholders whose e-mail addresses are registered with
y¼Ì�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ^°Ì� �¼¼ÌhÂ¬¼�¼¼ �¼�K¼£¼�¼ �¼°Ìÿ¼¼ �¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ¬¼Z�¼Ær¼�ù¼¼KÂ ÿ¼Ìr¼¼Z�¼Â [¼ÆK¡¼r¼Â K�Â�¼Ì ½¬¼Lü¼¼Ìm�@¼Ì¬¼Ìh \¼Ìm¼¡¼¼ the Company / Registrar and Share Transfer Agent (RTA) or with respective
yÌ¡¼¼y¼�¼Ì °Ky¼� ù¼�¼£¼Ì, tü¼¼� ù¼¼y \ÆhK¼�¼Ì�¼¼Ì @¼Zt¼ @¼¼¡¼£¼Ì. Depository Participants. The Notice of the EGM will also be available on the
yÌ¡¼¼y¼�¼Ì/¬¼°-yÌ¡¼¼y¼�/^û¼Â�¼y¼�¼Ì/ Kÿ¼û¼ 13(2) °Ìkº¼ û¼¼ZS¼r¼¼Z S¼Â�¼Ì ½û¼ÿ¼Kt¼�¼Â company's website at www.akashdeepmetal.in and on the website of the BSE
S¼Â�¡¼Ìy¼�¼Ì�¼¼Z �¼¼û¼/ÿ¼¼Ì�¼ @¼ÌK¼. �¼Z. �¼¼ÌhÂ¬¼�¼Â t¼¼�ÂQ¼ @¼�¼Ì �Kû¼ ½¡¼S¼t¼ Limited: (www.bseindia.com) and National Securities Depository Limited (NSDL)
(www.evoting.nsdl.com).
¬¼ÿ¼û¼¼�¼ mÌK¼Ì�Ìh¬¼� (yÌ¡¼¼y¼�) @¼ùyÆÿ¼û¼_y 10-¬¼�hÌûù¼�-21 ûü¼Æ½�¬¼�¼ÿ¼ K¼Ì�¼¼Î�Ì£¼�¼ 1, S¼�¼E�m ÷ÿ¼¼Ì�, ½£¼¡¼�¼Zy�¼,
2. Shareholders holding shares in demat form and who have not registered their
ù¼¼ù¼Æú¼¼A £¼ÐQ¼ (¬¼°-yÌ¡¼¼y¼�) ¬¼ÿ¼û¼¼�¼ £¼ÐQ¼ 08-¬¼�hÌûù¼�-21 �¼¼Z �¼Ì] £¼¼°�¼Æ�, @¼û¼y¼¡¼¼y, S¼Æ]�¼t¼ Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼. e-mail addresses with the company at [email protected]/RTA at
(¬¼°-yÌ¡¼¼y¼�), ü¼½¬û¼�¼¼ù¼¼�¼Æ £¼ÐQ¼ �¼. 12,48,178/- P¼Ìw¼öº¼ 41.67 [¼¼Ì.ü¼¼m� [email protected] or with respective Depository Participants are
(¬¼°-yÌ¡¼¼y¼�) �¼. ù¼¼� ÿ¼¼Q¼ @¼mt¼¼ÿ¼Â¬¼ °^� requested to register / update their email addresses with the relevant Depository
(A/c No.) L9001060117679872û¼ÌyÂ¡¼ÿm� @¼Ì�h��¼�¼Ad (yÌ¡¼¼y¼�) @¼ÌK¬¼¼Ì @¼Ì10-¬¼�hÌûù¼�-21lü¼¼Ì t¼Ì� �¼�¼Æ ûü¼Æ½�¬¼�¼ÿ¼ K¼Ì�¼¼Î�Ì£¼�¼ °¼E¬¼ �¼Z. 121, £¼¼K û¼¼KÎh, ¬hÌ£¼�¼ �Ìÿ¼ÂS¼Ì� °¼E½¬¼ZS¼ mÌ¡¼ÿ¼¼Ì�¼û¼Ì�h ö¼ü¼�¼¼�¬¼ K¼Ì�¼¼Î�Ì£¼�¼ ÿ¼Âû¼ÂhÌm. Participants/RTA and Company in order to receive electronic copies of the EGM/Login Credentials. Since no physical copies of notice of EGM will be dispatched
dÆû¼ÿ¼Âù¼Ì�¼ �¼��¼t¼½¬¼ZS¼ ¡¼¬¼¼¡¼¼ (¬¼°-yÌ¡¼y¼¼�), 08-¬¼�hÌûù¼�-21 �¼¼Z �¼Ì] �¼Ìm �¼¼\º¼, �¼û¼�y¼, �¼]½�¼�¼º¼¼, S¼Æ]�¼t¼ Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼. �¬hm� @¼¼ÌöÂ¬¼ : �¼Â-14, 45/90, �¼Â-ùÿ¼¼ÌK, �¼°Ìÿ¼¼Ì û¼¼º¼, K¼Ì�¼�h �¼Ìÿ¼Ì¬¼, �¼¡¼Â ½yÿ°Â-110001. to any Shareholder.
k¬¼½û¼�KÆû¼¼� û¼�¼¼Ì]ú¼¼A �¼¼y�Âü¼¼ (¬¼°- �¼. 26,01,569/- P¼Ìw¼öº¼ 70.32 [¼¼Ì.ü¼¼m� ¬¼Ì�h�ÿ¼ @¼¼ÌöÂ¬¼ : �ÿ¼¼Ìh �¼Z. @¼Ì-3, 4 @¼�¼Ì 5, ù¼Â^Ì û¼¼º¼, �¼�Âü¼¬¼� ü¼Æ½�¼¡¼¬¼�ÿ¼, ¬¼ÌLh� 125, �¼¼ÌAm¼, Eu¼� �¼�yÌ£¼-201301 3. Manner of casting vote through e-voting
The company has entered into an agreement with the NSDL, for facilitating voting through
yÌ¡¼¼y¼�), û¼Ì�¼¼Ì]ú¼¼A ]Ì �¼¼y½�ü¼¼ (¬¼°- �¼. \¡¼Â¬¼ ÿ¼¼Q¼ @¼ÌK °^� Kù¼^ �¼¼ÌhÂ¬¼ (�¼½�½£¼ª 4) ½�¼ü¼û¼ 8 (1) electronic means (remote e-voting) to enable the shareholders to exercise their right to
yÌ¡¼¼y¼�) �¼Ì£¼�¼Â ¬¼½û¼�KÆû¼¼� �¼¼y½�ü¼¼ �¼¼Z[¼¬¼¼Ì @¼¼ÌS¼r¼ ¬¼Ât¼Ì� �¼Æ�¼ @¼¼x¼Â @¼°Ã �¼Â[¼Ì ¬¼°Â K��¼¼� �Ìÿ¼ÂS¼Ì� °¼E½¬¼ZS¼ mÌ¡¼ÿ¼¼Ì�¼û¼Ì�h ö¼ü¼�¼¼�¬¼ K¼Ì�¼¼Î�Ì£¼�¼ ÿ¼Âû¼ÂhÌm (@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼) °¼E½¬¼ZS¼ ö¼ü¼�¼¼�¬¼ KZ�¼�¼Â KÌ ]Ì vote on the resolution proposed to be passed at the EGM as well as for shareholders
(¬¼°-yÌ¡¼¼y¼�) �¼Ì£¼�¼ÿ¼ °¼E½¬¼ZS¼ ù¼Ì�K (¬¼Z�¼Ær¼�¼r¼Ì �Âd¡¼� ù¼ÍK @¼¼Ìö A½�mü¼¼�¼Ì °¬t¼K) û¼¼Z �¼¼Í�¼¼ü¼Ìÿ¼Â \Ì t¼Ì�¼¼ @¼½�¼KÊt¼ @¼½�¼K¼�Â@¼Ì ½¬¼Lü¼¼Ì�Âh¼AdÌ£¼�¼ @¼�¼Ì �ÂK�¬h�L£¼�¼ who are present at the EGM through VC-OAVM facility and wish to cast their vote during
(A/c No.) L9001060117924992 @¼¼Ìö ö¼ü¼�¼¼½�¬¼ü¼ÿ¼ @¼Ì¬¼ÌhØ¬¼ @¼�¼Ì @¼Ì�¼ö¼Ì¬¼�û¼Ì�h @¼¼Ìö ½¬¼Lü¼¼Ì�ÂhÂ A�h�Ì¬h @¼ÌLh 2002 (2002 �¼Â 54) (@¼°Ã �¼\Â t¼Ì�¼Ì ""@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼'' t¼�ÂKÌ the EGM, through e-voting system ("e-voting").
°Â�¼ÿ¼¼ÿ¼ ½¡¼Oû¼ [¼¼Ð�¼�Â (yÌ¡¼¼y¼�) 16-¬¼�hÌûù¼�-21 33-2, ¦¼Â �¼¼K�, ¬¼Ât¼¼�¼û¼ �¼S¼�, �¼�û¼Ì£¼ m¼ü¼û¼Zm �¼¼¬¼Ì, ¬¼Zù¼¼Ì�¼Ìÿ¼ \Ì) �¼Â ^ÌS¼¡¼¼A@¼¼Ì °Ìkº¼ @¼�¼Ì ½¬¼Lü¼¼Ì�ÂhÂ A�h�Ì¬h (@¼Ì�ö¼Ì¬¼�û¼Ì�h) �ÿ¬¼ 2002�¼¼ �ÿ¼ 3 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13 (12) °Ìkº¼ û¼º¼Ìÿ¼Â ¬¼u¼¼�¼¼Ì The login Credentials for casting the votes through e-voting shall be made available
m¼KÆù¼Ì�¼ ½°�¼ÿ¼¼ [¼¼Ð�¼�Â (¬¼°-yÌ¡¼¼y¼�) 14-¬¼�hÌûù¼�-21 �¼¼Z �¼Ì] S¼Æ]�¼t¼ Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼ P¼Ìw¼öº¼ 628 [¼¼Ì.ü¼¼m� E�¼ü¼¼ÌS¼ K�Â�¼Ì �¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ (""yÌ¡¼¼y¼�'') @¼�¼Ì (""¬¼°-yÌ¡¼¼y¼�'') �¼¼ÌhÂ¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ �Kû¼�¼Â ¡ü¼¼] @¼�¼Ì @¼�ü¼ y�¼Ì ¬¼¼x¼Ì E�¼�¼ÌLt¼ �¼¼ÌhÂ¬¼ û¼ºü¼¼�¼Â to the shareholders through email after successfully registering their email addresses
t¼¼�ÂQ¼x¼Â 60 ½y¡¼¬¼�¼Â @¼Zy� �¼�t¼ [¼ÈK¡¼r¼Â K�¡¼¼ û¼¼hÌ û¼¼ZS¼r¼¼ �¼¼ÌhÂ¬¼ ^�Â K�Â °t¼Â. in the manner provided above.The detailed procedure for casting votes through "remote
(A/c No.) L9001060700367626 �¼. 12,89,582/- yÌ¡¼¼y¼� @¼¼ �Kû¼ �¼�t¼ [¼ÆK¡¼¡¼¼û¼¼Z ½�¼©öº¼ S¼ü¼¼ °¼Ì¡¼¼x¼Â yÌ¡¼¼y¼� @¼�¼Ì ^°Ì� ]�¼t¼¼�¼Ì @¼¼x¼Â ^r¼ K�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ �¼Â[¼Ì ¬¼°Â K��¼¼�Ì �¼Â[¼Ì y£¼¼�¡¼Ìÿ¼ e-voting" and "e-voting" shall be provided in detail in the Notice of the EGM.
�¼. ù¼¼� ÿ¼¼Q¼ �¼Ð¡ü¼¼¬¼Â °^� ½û¼ÿ¼Kt¼¼Ì�¼¼Ì ½¬¼Lü¼¼Ì½�hÂ A�h�Ì¬h @¼Ì�ö¼Ì¬¼�û¼Ì�h �ÿ¬¼ 2002�¼¼ �ÿ¼ 8 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â @¼ÌLh�¼Â Kÿ¼û¼ 13�¼Â �¼Ìh¼ Kÿ¼û¼ (4) °Ìkº¼ û¼º¼Ìÿ¼Â ¬¼u¼¼�¼¼Ì E�¼ü¼¼ÌS¼ K�Â�¼Ì
For any query connected with facility for remote evoting, Ms. Kesha Ankit Choksi,
�¼¼Z[¼¬¼¼Ì ùü¼¼¬¼Â �¼�¼Æ ]r¼¼¡¼Ìÿ¼ t¼¼�ÂQ¼Ì Kù¼^Ì ÿ¼A ÿ¼Â�¼¼Ì \Ì. Company Secretary and Compliance officer may be contacted at email id
½h�¼Æù¼Ì�¼ @¼Ì�¼ S¼Ìÿ¼¼Ìt¼ (¬¼°-yÌ¡¼y¼¼�)�¼�½¬¼Z° S¼ÿ¼¼Ìt¼ (yÌ¡¼¼y¼�), 14-¬¼�hÌûù¼�-21 �¼¼Z �¼Ì]16-¬¼�hÌûù¼�-21 S¼¼Ì�Â¬¼y�¼ ¬¼¼Ì¬¼¼ü¼hÂ, mÂ¬¼¼, ù¼�¼¼¬¼K¼Zk¼, S¼Æ]�¼t¼ Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼. P¼Ìw¼öº¼ 694 [¼¼Ì.ü¼¼m� ""@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼'' @¼¼x¼Â Q¼¼¬¼ K�Â�¼Ì yÌ¡¼¼y¼� @¼�¼Ì ^°Ì� ]�¼t¼¼�¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì K¼ÌA ¬¼¼Ìy¼Ì �¼ K�¡¼¼ ¬¼¼¡¼�¼ K�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì @¼�¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì�¼¼Ì K¼ÌA�¼r¼ ¬¼¼Ìy¼Ì�¼Â @¼°Ã �¼Â[¼Ì @¼ÌK¼E�h ¬¼¼û¼Ì ]r¼¼¡¼Ìÿ¼ �Kû¼¼Ì @¼�¼Ì t¼Ì�¼¼ �¼��¼¼ ¡ü¼¼]�¼¼ [¼¼] � ¼Ì @¼¼½�¼�¼ �°Ì£¼Ì. [email protected] Floor, Vikas Marg Ext., Delhi-110092; Tel: +91-11-43011038.m or at Registered office at 14, Dayanand Vihar, Backside
K¼ü¼y¼�¼Â Kÿ¼û¼ 13�¼Â �¼Ìh¼ Kÿ¼û¼ (8) �¼Â ^ÌS¼¡¼¼A@¼¼Ì �¼�tü¼Ì yÌ¡¼¼y¼��¼ÆZ �ü¼¼�¼ y¼Ì�¡¼¼û¼¼Z @¼¼¡¼Ì \Ì, ^Ì yÌ¡¼¼y¼� ¡¼Ì[¼¼r¼ @¼x¼¡¼¼ t¼ù¼yÂÿ¼Â�¼Â ½�¼ü¼t¼ t¼¼�ÂQ¼ �¼°Ìÿ¼¼
(A/c No.) L9001060100590501 �¼. 3,58,024/- By order of the Board
K¼ÌA�¼r¼ ¬¼û¼ü¼Ì t¼û¼¼û¼ ÿ¼¼S¼Æ K¼Ì¬h, [¼¼]� @¼�¼Ì Q¼[¼¼� ¬¼°Ât¼ ""@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼'' �¼¼ ù¼¼KÂ ÿ¼Ìr¼¼Z�¼Â �¼t¼¼¡¼h K�Ì \Ì, t¼¼Ì ""@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼'' �¼�¼
�¼. w¼r¼ ÿ¼¼Q¼ @¼l¼¡¼�¼ °^� ½¬¼Lü¼¼Ìm� @¼Ì¬¼Ìh�¼ÆZ ¡¼Ì[¼¼r¼ KÌ t¼ù¼yÂÿ¼Â K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì �¼°Â @¼�¼Ì ½¬¼Lü¼¼Ìm� @¼Ì¬¼Ìh�¼Â t¼ù¼yÂÿ¼Â @¼�¼Ì ¡¼Ì[¼¼r¼ û¼¼hÌ ""@¼¼�@¼Ì[¼mÂ@¼Ìö¬¼Â@¼Ìÿ¼'' �¼�¼ K¼ÌA @¼�ü¼ For Akashdeep Metal Industries Limited
[¼¼Ì¡¼Â¬¼ �¼�¼Æ �¼S¼ÿ¼¼ ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì �¼°Â. Sd/-
¬¼¼½]y S¼¼Ì½ù¼�y¼ ù¼Ì�¼ (yÌ¡¼¼y¼�) 16-¬¼�hÌûù¼�-21 13-]ÿ¼¼�¼û¼ û¼¼KÎh, [¼¼ÌL¬¼Â ù¼d¼�, ½¡¼¬¼�¼S¼�, Oû¼ yÌ¡¼¼y¼�/^û¼Â�¼y¼�/S¼Â�¡¼Ìy¼��¼¼ û¼¼ZS¼r¼¼ �¼¼ÌhÂ¬¼�¼Â Kesha Ankit Choksi
½û¼ÿ¼Kt¼�¼Â ½¡¼S¼t¼
��¼�¼r¼Â ¬¼¼½]t¼ ù¼Ì�¼ (¬¼°-yÌ¡¼¼y¼�) 14-¬¼�hÌûù¼�-21 �¼¼Z �¼Ì] ½¡¼¬¼�¼S¼�, û¼°Ì¬¼¼r¼¼, S¼Æ]�¼t¼ Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼. �¼Z. �¼¼û¼ @¼�¼Ì ¬¼��¼¼û¼¼Z t¼¼�ÂQ¼ @¼�¼Ì �Kû¼ Date: 1 [st] October, 2021 Company Secretary & Compliance Officer
(A/c No.) L9001060100269020 �¼. 5,69,514/- P¼Ìw¼öº¼ 104 [¼¼Ì.ü¼¼m�. 1 @¼û¼]yQ¼¼�¼ û¼Z]Æ�Q¼¼�¼ �¼k¼r¼ ]Ì û¼Z]Æ�Q¼¼�¼ ù¼¼�¼¼Q¼¼�¼ �¼k¼r¼ @¼�¼Ì 17-06-2021 �Ì¡¼�ü¼Æ ¬¼¡¼Î �¼Z. 253-254-258 �¼ÐKÂ, ¬¼ÂhÂ ¬¼¡¼Î Place: Delhi
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(A/c No.) L9001060113778257 �¼. 17,86,011/- Q¼¼t¼Ì�¼Â ½û¼ÿ¼Kt¼. P¼Ìw¼öº¼ 120 [¼¼Ì.öÆh. �ÿ¼¼Ìh �¼Z. 23 �¼ÐKÂ, �¼¼h� �¼Z. 5, ¦¼Â ½£¼¡¼¼�¼Â �¼S¼� K¼Ì.@¼¼Ì�¼. °¼E½¬¼ZS¼ �Ì¬¼ÂmÌ�¬¼Âü¼ÿ¼ ½û¼ÿ¼Kt¼�¼¼ t¼û¼¼û¼ ú¼¼S¼ @¼�¼Ì
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