Antarctica Limited — AGM Information 2020

Sep 10, 2020

Antarctica Limited

Regd. Office: 1A, Vidyasagar street, Kolkata-700009 Ph: 033-23608308, Fax: 91-33-23507658 CIN No.: L22219WB1991PLC051949 Email: info@antarctica-packaging.com; Website: www.antarctica-packaging.com

Date: 10/09/2020

The Director Listing and Market Operations The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E) Mumbai- 400 051

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Dear Sirs.

Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the newspaper advertisements published on 9th September, 2020 in The Echo of India (English) and Arthik Lipi (Bengali) for giving Notice of the 28th Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2020 at 2.00 p.m. at Registered Office Address 1A, Vidyasagar Street, Kolkata -700009.

This is for your information and records.

This information shall also be available on website of the Company at http://www.antarctica-packaging.com/.

Yours truly

For Antarctica Limited

Rohit Kuthari Whole-time Director DIN: 00679976

Packaging unit: Plot No. 1, Sector 1, Falta Special Economic Zone, Falta, 24 pgs.(s) Printing unit: 132 A/1B, R.R.L. Mitra Road, Kolkata- 700010

THE ECHO OF INDIA-KOLKATA

Wednesday-September 9, 2020

DIN .: 00341280

National marple Udyog Limited

Director R. A. Kabra

Company Secretary Membership No. A13794

Dt. 09.09.2020

is the manufacture of the phase of the manufacture of the manufacture of the philophone of the philophone of thI bris notistion unity it at the philophone weall

Dated :08-09-2020

PIPYIOU

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			Á ÓƒyÖƒyõ)úÑ˛ !ÓÓÓ˚í#V ˆÓ˚=ˆÏúüò 2015xò%¢yˆÏÓ˚ 30 ã%òñ 2020 ì˛y!Ó˚ˆÏÖ ¢õyƘeõy!¢ˆÏÑ˛Ó˚ x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚!ÓÓÓ˚í# S~Ñ˛Ñ˛ Á ~Ñ˛!eì˛V xyˆÏúyâ˛òy Áxò%ˆÏõyîˆÏòÓ˚ ãòƒ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020	2020 ì˛y!Ó˚ˆÏÖ î%˛ô%Ó˚ 2.00ˆ›˛yÎ˚ 602ñ !â˛Ó˚O#Ó›˛yÁÎ˚yÓ˚ñ43ˆò£Ó˚&ˆ≤'¢ñòÎ˚y!î!Õ'ÈÙÈ110019 !‡˛Ñ˛yòyÎ˚ xò%!¤˛ì˛ £ˆÏÓÎyÓ˚ ÓƒÓ¢y!Î˚Ñ˛ !ÓK˛!Æ ˛ôy!‡˛ˆÏÎ˚ ˆîÁÎ˚y		Website: www.jjfc.co.in, e-mail: jjfc@jjauto.orgTel.No:033-6646-6646/2229-6000CIN: L65921WB1982PLC035092NOTICEPursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations	xƒyˆÏ˛ôyˆÏúy ˆÏ@'!òˆÏÜú¢
			ì˛y!Ó˚ˆÏÖ ˆÓ˚!ãfi›˛yv≈˛ x!ö˛¢ ≠ 18ñ !Ó !›˛ü£z!u˛Î˚yò !fl˛T…›˛ñ â˛ì%˛Ì≈ ì˛úñ Ñ˛úÑ˛yì˛yÈÙÈ700069!‡˛Ñ˛yòyÎ˚ xò%!¤˛ì˛ £ˆÏÓ–!¶˛¢ˆÏÑ˛y ˆ›˛Δv˛ xƒyˆÏ¢y!¢ˆÏÎ˚›˛¢ !ú!õˆÏ›˛v˛ÈÙÈ~Ó˚ ˛ôˆÏ«˛	£ˆÏÎ˚ˆÏäÈ–v˛z_´ !ÓK˛!Æ ˛ôyÁÎ˚y ÎyˆÏÓ ˆÑ˛y¡ôy!òÓ˚ÁˆÏÎ˚Ó¢y£z›˛ www.mauria.com ~ÓÇwww.bseindia.com –ˆõÔ!Ó˚Î˚y v˛zˆÏîƒyÜ !ú!õˆÏ›˛v˛ÙÈÓ˚ ˛ôˆÏ«˛		and Disclosure Requirements) Regulations, 2015, NOTICE is hereby giventhat the meeting of the Board of Directors of the Company is scheduled to beheld on Tuesday, 15th day of September, 2020 at the Registered Office of theCompany at Unit No. 14, 8th Floor, Premises No. IID/14, Action Area-IID,	£y¢˛ôyì˛yˆÏú
			fl˛∫yÉ/ÈÙÈSõí#°Ïy ˜Öì˛yòVfl˛iyò ≠ Ñ˛úÑ˛yì˛yˆÑ˛y¡ôy!ò ˆ¢ˆÏe´›˛y!Ó˚ì˛y!Ó˚Ö ≠ 18.08.2020ˆõ¡∫yÓ˚!ü˛ô òÇ≠ ACS52851	fl˛∫y/ÈÙ S~ò ˆÑ˛ ¢%ˆÏÓ˚Ñ˛yVÈfl˛iyò≠ òÎ˚y!î!Õ'õƒyˆÏò!ãÇ !v˛ˆÏÓ˚QÓ˚DIN:00054929˚ì˛y!Ó˚Ö≠ 08.09.2020	ended 30th June, 2020.	New Town, Rajarhat, Kolkata-700 156 at 02:00 P.M., to inter alia, consider andapprove the Un-Audited Financial Results of the Company for the quarterThe said Notice may be accessed on the Company's website atwww.jjfc.co.in and on the website of CSE & BSE where the shares of the	xˆÏfl˛fy˛ôâ˛yˆÏÓ˚Ó˚ ˛ôˆÏÓ˚ Î%ÓÑ˛
			ˆúy!£Î˚y !¢!Ñ˛v˛z!Ó˚!›˛ã !ú!õˆÏ›˛v˛CIN: L65991WB1994PLC061723ˆÓ˚!ã.x!ö˛¢ ≠17ñ ܈Ïíü â˛w ~!¶˛!òv˛z°Ï¤˛ ì˛úñ Ñ˛úÑ˛yì˛yÈÙÈ700013ñE-mail:gfsl1994@gmail.comWebsite: www.globalfinance.co.inˆÑ˛y¡ôy!ò !ÓK˛!ƈ«˛e#Î˚ ˆÓ˚=ˆÏúüò 29 ~ÓÇ 47 xö˛ ˆ¢!Ó	ˆÑ˛yÎ˚y!ú!›˛ !¢ˆÏs˛i!›˛Ñ˛ £zu˛y!fl˛T…ã !ú!õˆÏ›˛v˛˛ˆÓ˚!ã x!ö˛¢≠ xyò® ˆãƒy!ì˛ !Ó!"˛Çñ Ó˚&õ òÇ. 107ñ !mì˛#Î˚ì˛úñ 41ñ ˆòì˛y!ã ¢%¶˛y°Ï ˆÓ˚yv˛ñ Ñ˛úÑ˛yì˛yÈÙÈ700001Ph.:033-65180616, 22309902,E-mail Id:qualitysynthetic@gmail.comWeb-site.www.qualitysyntheticfibre.comCIN-L65929WB1975PLC029956ˆÑ˛y¡ôy!ò !ÓK˛!Æ	respectively.Place: KolkataDate: 08th September, 2020	Company are listed viz., www.cse-india.com & www.bseindia.comBy Order of the BoardFor J. J. Finance Corporation LimitedSd/-Anil JhunjhunwalaDirectorDIN: 00128717	!ö˛ˆÏÓ˚ ˆ˛ôˆÏÎ˚ˆÏäÈ Ñ˛Z˛!â˛!Ñ˛Í¢Ñ˛Ó˚y 40 ÓäÈÓ˚ ÓÎ˚¢# Ó˚yãÑ%˛õyÓ˚ Ó¢%!Ó˚ˆÏÑ˛ ÓˆÏú!äȈÏúò ˆÎ ˆÑ˛yòÁ¢v˛¸Ñ˛ î%á≈›˛òyÎ˚ ì˛yÓ˚ úy!ã≈Î˚yú Ìy£zÓ˚ˆÏÎ˚v˛ Ñ˛yÓ˚!›˛ˆÏúã!›˛ £y!Ó˚ˆÏÎ˚ ÎyÁÎ˚yÓ˚Ñ˛yÓ˚ˆÏí !ì˛!ò xyÓ˚ Ñ˛ÖòÁ Ñ˛Ìy ÓúˆÏì˛ ˛ôyÓ˚ˆÏÓò òyñ ÎyÓ˚ ö˛ˆÏú ì˛yÓ˚ˆ¶˛yÑ˛yú Ñ˛ˆÏv≈˛Ó˚ Óv˛¸ «˛!ì˛ £ˆÏÎ˚!äÈú– !Ñ˛ls˛ Ó˚yãÑ%˛õyÓ˚ ~Öò !òˆÏãÓ˚ Ñ˛Z˛
			S~úÁ!v˛xyÓ˚V ˆÓ˚=ˆÏúüò¢‰ 2015 xò%¢yˆÏÓ˚ 30ã%òñ 2020 ì˛y!Ó˚ˆÏÖ ¢õyÆ ˜eõy!¢ˆÏÑ˛Ó˚x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚ !ÓÓÓ˚í# xyˆÏúyâ˛òy Áxò%ˆÏõyîˆÏòÓ˚ ãòƒ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖ˛ô!Ó˚â˛yúÑ˛ÓˆÏÜ≈Ó˚ Ñ˛!›˛ ¢¶˛y xò%!¤˛ì˛ £ˆÏÓ–ˆúy!£Î˚y !¢!Ñ˛v˛z!Ó˚!›˛ã !ú!õˆÏ›˛v˛ÈÙÈÓ˚ ˛ôˆÏ«˛fl˛∫yÉ/ÈÙÈ !îüy ïyÓ˚yÓ˚ˆÑ˛y¡ôy!ò ˆ¢ˆÏe´›˛y!Ó˚ xƒyu˛ Ñ˛õ≤'yˆÏÎ˚™ x!ö˛¢yÓ˚	~ì˛myÓ˚y !ÓK˛y!˛ôì˛ Ñ˛Ó˚y £ˆÏFäÈ ˆÎñ 30 ã%ò 2020ì˛y!Ó˚ˆÏÖ ¢õyÆ ≤ÃÌõ ˜eõy!¢ˆÏÑ˛Ó˚ x!òÓ˚#!«˛ì˛xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚ !ÓÓÓ˚í# xyˆÏúyâ˛òy Áxò%ˆÏõyîˆÏòÓ˚ ãòƒ 14 ˆ¢ˆÏ≤Wz¡∫Ó˚ 2020ì˛y!Ó˚ˆÏÖ î%˛ô%Ó˚ 2.00ˆ›˛yÎ˚ 602ñ !â˛Ó˚O#Ó›˛yÁÎ˚yÓ˚ñ 43 ˆò£Ó˚& ˆ≤'¢ñ òÎ˚y!î!Õ'ÈÙÈ110019!‡˛Ñ˛yòyÎ˚ xò%!¤˛ì˛ £ˆÏÓ ÎyÓ˚ ÓƒÓ¢y!Î˚Ñ˛ !ÓK˛!Æ˛ôy!‡˛ˆÏÎ˚ ˆîÁÎ˚y £ˆÏÎ˚ˆÏäÈ–v˛z_´ !ÓK˛!Æ ˛ôyÁÎ˚y ÎyˆÏÓ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛		ANTARCTICA LIMITEDRegistered Office: 1A, Vidyasagar Street, Kolkata-700009CIN: L22219WB1991PLC051949Website: www.antarctica-packaging.com,email: info@antarctica-packaging.comPhone: 033-23608308, Fax: 033-23507658	!ö˛ˆÏÓ˚ ˛ôyˆÏFäÈò– £z~ò!›˛ ˆ£v˛ Á ˆòÑ˛ ¢yã≈ò v˛yÉ ¢yòì˛yò% ˛ôyOyÓ˚ ˆòì,˛ˆÏc!â˛!Ñ˛Í¢Ñ˛ˆÏîÓ˚ Ñ˛!›˛ îú Ñ˛úÑ˛yì˛yÓ˚ xƒyˆÏ˛ôyˆÏúy ˆÏ@'!òˆÏÎ˚Üú¢ £y¢˛ôyì˛yˆÏú!›˛ ¢Ω˛Ó Ñ˛ˆÏÓ˚ˆÏäÈ– ~!›˛ ˆÑ˛yòÁ xˆÏúÔ!Ñ˛Ñ˛ ᛲòyÓ˚ Ñ˛õ òÎ˚ Ñ˛yÓ˚íÓ˚yãÑ%˛õyˆÏÓ˚Ó˚ Ìy£zÓ˚ˆÏÎ˚v˛ Ñ˛yˆÏ›≈˛ã!›˛ ›%˛Ñ˛ˆÏÓ˚y ›%˛Ñ˛ˆÏÓ˚y ›%˛Ñ˛ˆÏÓ˚y ›%˛Ñ˛ˆÏÓ˚y ›%˛Ñ˛ˆÏÓ˚y›%˛Ñ˛ˆÏÓ˚y !äÈú ~ÓÇ ~!›˛ òÎ˚!›˛ Ñ˛!›˛!›˛ˆÏúˆÏãÓ˚ õˆÏïƒ Ó,£_õ Îy ˆ¶˛yÑ˛yúÑ˛v≈˛=!úÓ˚ Ñ˛B˛yú ˜ì˛!Ó˚ Ñ˛ˆÏÓ˚–Óï≈õyò ˆãúyÓ˚ ˛ôyò܈Ïv˛¸Ó˚ !òÑ˛ˆÏ›˛ ã%ˆÏòÓ˚ì,˛ì˛#Î˚ ¢ÆyˆÏ£ ~£z î%á≈›˛òy áˆÏ›˛– ˆv˛yõÓ˚yÓ˚ Óy!¢®y Ó˚yãÑ%˛õyÓ˚
	!v˛!¶˛ Ñ˛õy!ü≈Î˚yú¢ !ú!õˆÏ›˛v˛CIN: L51109WB1983PLC035918ˆÓ˚!ã.x!ö˛¢ ≠!v˛úy: ˆ¢r›˛yÓ˚ñ 157!¢ñ ˆú!òò ¢Ó˚í# â˛ì%˛Ì≈ ì˛úñ Ó˚&õ òÇ.308ñ Ñ˛úÑ˛yì˛yÈÙÈ700013E-mail:deveecommercial@gmail.com		ˆúy!£Î˚y !¢!Ñ˛v˛z!Ó˚!›˛ã !ú!õˆÏ›˛v˛CIN: L65991WB1994PLC061723	www.qualitysyntheticfibre.com ~ÓÇwww.msei.com ~–ˆÑ˛yÎ˚y!ú!›˛ !¢ˆÏs˛i!›˛Ñ˛ £zu˛y!fl˛T…ã !ú!õˆÏ›˛v˛ÙÈ~Ó˚ ˛ôˆÏ«˛fl˛∫y/ÈÙ S~ ˆÑ˛ ¢%ˆÏÓ˚Ñ˛yVÈfl˛iyò≠ òÎ˚y!î!Õ'	NOTICENotice is hereby given that 28th AGM of shareholders to be held onTuesday, 29th September, 2020 at 2.00 P.M. at Registered OfficeAddress 1A, Vidyasagar Street, Kolkata-700009. Electronic copy of theNotice and Annual Report along with Attendance Slip and Proxy Formsent to all the members whose email IDs are registered with theCompany/Depository Participants(s) for communication. The saidAnnual Report is available at the website of the company http://www.antarctica-packaging.com/as well as website of NSE Ltd. NSDLhas been engaged by the Board for providing the e-voting platform. TheRegister of Members and Share Transfer Books of the Company willremain closed from Friday, 25.09.2020 to Tuesday, 29/09/2020 (bothdays inclusive). Members whose name are recorded as on the cut-offdate i.e., Tuesday, 22.09.2020 only will be entitled to cast their voeseither by remote e-voting or voting at the AGM venue. The members whohave cast their vote by remote e-voting may attend the meeting but		ˆõy›˛Ó˚¢y£zˆÏÑ˛ˆÏú x!ö˛¢ ˆÌˆÏÑ˛ !ö˛Ó˚!äȈÏúò ~õò ¢õÎ˚ ~Ñ˛!›˛ ≤Ãî#˛ôˆ˛ôyˆÏfi›˛Ó˚ G%˛úhs˛ ˜Óîƒ%!ì˛Ñ˛ ì˛yÓ˚ ì˛yˆÏÑ˛ ïyE˛y ˆîÎ˚– ˆ¶˛yÑ˛yú Ñ˛v≈˛=!úÓ˚«˛!ì˛ Ñ˛Ó˚ˆÏì˛ ~!›˛ ì˛yÓ˚ cÑ˛ ~ÓÇ ˆ˛ôü#=!ú ˆÑ˛ˆÏ›˛ ˆîÎ˚– Ó˚yãÑ%˛õyÓ˚ ˆ¢£zÓƒÌyÓ˚ õïƒ !îˆÏÎ˚ ì˛yÓ˚ ˛ô!Ó˚ÓyÓ˚ˆÏÑ˛ ãyòyˆÏì˛ ¢«˛õ £ò ~ÓÇ ì˛yˆÏÑ˛ î%Ü≈y˛ô%ˆÏÓ˚Ó˚
	!ÓK˛!ƈ«˛e#Î˚ ˆÓ˚=ˆÏúüò 29 xö˛ ˆ¢!Ó Sˆ«˛e#Î˚ îyÎ˚ Á ÓƒyÖƒyõ)úÑ˛ !ÓÓÓ˚í#V 2015 xò%¢yˆÏÓ˚ 30 ã%òñ2020 ì˛y!Ó˚ˆÏÖ ¢õyÆ !ì˛ò õyˆÏ¢Ó˚ x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚ !ÓÓÓ˚í# xyˆÏúyâ˛òy Áxò%ˆÏõyîˆÏòÓ˚ ãòƒ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖ ˛ô!Ó˚â˛yúÑ˛õ[˛ú#Ó˚ ~Ñ˛!›˛ ¢¶˛y xò%!¤˛ì˛ £ˆÏÓ–v˛z_´ !ÓK˛!Æ ˆ¢!ÓÓ˚ Sˆ«˛e#Î˚ îyÎ˚ Á x¶˛ƒhs˛Ó˚#í !ÓÓÓ˚í#V ˆÓ˚=ˆÏúüò 2015 xò%¢yˆÏÓ˚ ˆÑ˛y¡ôy!òÓ˚ÓƒÓ¢y!Î˚Ñ˛ ãyòyúy Ñ˛úÑ˛yì˛y fi›˛Ñ˛ ~:ˆÏâ˛O !ú!õˆÏ›˛ˆÏv˛Ó˚ ÓƒÓ¢y!Î˚Ñ˛ ãyòyúy Óı˛ ÌyÑ˛ˆÏÓñ 17ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖ Óy!°Ï≈Ñ˛ ≤Ã!ì˛ˆÏÓîò ãõy ˆîÁÎ˚yÓ˚ ˛ôÓ˚Óì≈˛# 48 á^˘›˛y ˛ôÎ≈hs˛ xò%ˆÏõy!îì˛Óƒ!_´ ˛ô!Ó˚â˛yúÑ˛ˆÏîÓ˚ Á Ñ˛õ≈#ˆÏîÓ˚ ãòƒ ˆüÎ˚yÓ˚ ˆúòˆÏîò Se´Î˚ Á !Óe´Î˚V ˆÑ˛y¡ôy!òÓ˚ ˆüÎ˚yˆÏÓ˚Ó˚ˆ«˛ˆÏe–ˆÓyˆÏv≈˛Ó˚ xyˆÏîüyò%¢yˆÏÓ˚		ˆÓ˚!ã.x!ö˛¢ ≠17ñ ܈Ïíü â˛w ~!¶˛!òv˛z°Ï¤˛ ì˛úñ Ñ˛úÑ˛yì˛yÈÙÈ700013ñE-mail:gfsl1994@gmail.comWebsite: www.globalfinance.co.inˆÑ˛y¡ôy!ò !ÓK˛!ƈ«˛e#Î˚ ˆÓ˚=ˆÏúüò 29 ~ÓÇ 47 xö˛ ˆ¢!ÓS~úÁ!v˛xyÓ˚V ˆÓ˚=ˆÏúüò¢‰ 2015 xò%¢yˆÏÓ˚ 30ã%òñ 2020 ì˛y!Ó˚ˆÏÖ ¢õyÆ ˜eõy!¢ˆÏÑ˛Ó˚x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚ !ÓÓÓ˚í# xyˆÏúyâ˛òy Áxò%ˆÏõyîˆÏòÓ˚ ãòƒ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖ˛ô!Ó˚â˛yúÑ˛ÓˆÏÜ≈Ó˚ ~Ñ˛!›˛ ¢¶˛y xò%!¤˛ì˛ £ˆÏÓ–ˆúy!£Î˚y !¢!Ñ˛v˛z!Ó˚!›˛ã !ú!õˆÏ›˛v˛ÈÙÈ~Ó˚ ˛ôˆÏ«˛	õƒyˆÏò!ãÇ !v˛ˆÏÓ˚QÓ˚DIN:00060206˚ì˛y!Ó˚Ö≠ 08.09.2020◊# òyÓ˚yÎ˚í Ó˚yãÑ%˛õyÓ˚ õyˆÏâ≈˛r›˛¢ !ú!õˆÏ›˛v˛˛ˆÓ˚!ã x!ö˛¢≠ xyò® ˆãƒy!ì˛ !Ó!"˛Çñ Ó˚&õ òÇ. 107ñ !mì˛#Î˚ì˛úñ 41ñ ˆòì˛y!ã ¢%¶˛y°Ï ˆÓ˚yv˛ñ Ñ˛úÑ˛yì˛yÈÙÈ700001Ph.:033-65180616, 22309902,E-mail Id:snrmerchant@gmail.comWeb-site.www.snrmerchant.comCIN-L51109WB1968PLC027338			~Ñ˛!›˛ ˆÓ¢Ó˚Ñ˛yÓ˚# £y¢˛ôyì˛yˆÏú ˆòÁÎ˚y £Î˚– ›˛ΔƒyˆÏÑ˛yˆÏfi›˛y!õ SŸªy¢ ≤ߪyˆÏ¢Ó˚¢%!ÓïyˆÏÌ≈ áyˆÏv˛¸ ~Ñ˛!›˛ Üì≈˛ ˜ì˛!Ó˚ Ñ˛Ó˚yV Ñ˛Ó˚y £ˆÏÎ˚!äÈú ì˛ˆÏÓ ˆ¢ÖyˆÏòˆÑ˛yòÁ ≤ÃÜ!ì˛ü#ú !â˛!Ñ˛ì˛‰¢y ¢Ω˛Ó £Î˚!ò ÓˆÏú ˛ô!Ó˚ÓyÓ˚ Ó˚yãÑ%˛õyÓ˚ˆÏÑ˛Ñ˛úÑ˛yì˛yÎ˚ xyòyÓ˚ !¢k˛yhs˛ !òˆÏÎ˚ˆÏäÈ– v˛yÉ ˛ôyòãy ~ÓÇ ì˛y§Ó˚ îú ~ÖyˆÏò˛ôy§â˛ ár›˛y üúƒ !â˛!Ñ˛ì˛‰¢y Ñ˛ˆÏÓ˚!äȈÏúò–~!›˛ î%!›˛ ˛ôÎ≈yˆÏÎ˚ Ñ˛Ó˚y £ˆÏÎ˚!äÈú–≤Ã̈Ïõñ Ó˚yãÑ%˛õyˆÏÓ˚Ó˚ úƒy!Ó˚ˆÏ: ~Ñ˛!›˛ ˆÏfi›˛r›˛ˆr›˛yÑ˛yˆÏòy £ˆÏÎ˚!äÈú ~ÓÇì˛yÓ˚ ˆ¶˛yÑ˛yú Ñ˛v≈˛=!úÓ˚ Ñ˛B˛yú!›˛ ›˛y£z›˛y!òÎ˚yõ ˆÏ≤'ˆÏ›˛Ó˚ ¢y£yˆÏ΃ ˆõÓ˚yõì˛
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			ô!ã!›˛¶˛ £zˆÏúÑ˛›˛Δ!òÑ˛¢ !ú!õˆÏ›˛v˛Óúy£z Ñ%˛!‡˛Ó˚ñ 23~/1!Óñ ãy!fi›˛¢ myÓ˚Ñ˛yòyÌ ˆÓ˚yv˛ñ¶˛Óyò#˛ô%Ó˚ñ Ñ˛úÑ˛yì˛yÈÙÈ700020Phone:+91 9748691796Email id:info.positve@gmail.com,Website:www.positiveelectronics.inCIN:L67120WB1981PLC033990!ÓK˛!Æ~ì˛myÓ˚y !ÓK˛y!˛ôì˛ Ñ˛Ó˚y £ˆÏFäÈ ˆÎñ ˆ«˛e#Î˚ ˆÓ˚=ˆÏúüò29 ~Ó˚ ¢ˆÏD ˛ô‡˛ò#Î˚ ˆÓ˚=ˆÏúüò 47 xö˛ ˆ¢!Ó	›˛yÁÎ˚yÓ˚ñ 43 ˆò£Ó˚& ˆ≤'¢ñ òÎ˚y!î!Õ'ÈÙÈ110019!‡˛Ñ˛yòyÎ˚ xò%!¤˛ì˛ £ˆÏÓ ÎyÓ˚ ÓƒÓ¢y!Î˚Ñ˛ !ÓK˛!Æ˛ôy!‡˛ˆÏÎ˚ ˆîÁÎ˚y £ˆÏÎ˚ˆÏäÈ–v˛z_´ !ÓK˛!Æ ˛ôyÁÎ˚y ÎyˆÏÓ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛www.snrmerchant.com~ÓÇwww.msei.com ~–◊#òyÓ˚yÎ˚í Ó˚yãÑ%˛õyÓ˚ õyˆÏâ≈˛r›˛¢ !ú!õˆÏ›˛v˛ÙÈ~Ó˚ ˛ôˆÏ«˛ fl˛∫y/ÈÙS!¶˛ ˆÑ˛ ¢%ˆÏÓ˚Ñ˛yVÈfl˛iyò≠ òÎ˚y!î!Õ'õƒyˆÏò!ãÇ !v˛ˆÏÓ˚QÓ˚	write an email to evoting@nsdl.co.in.Place: KolkataDate : 08.09.2019	For ANTARCTICA LIMITEDRuma SuchantiCompany SecretaryMembership No. A13794J. J. FINANCE CORPORATION LIMITED	!ö˛!ãÁˆÏÌÓ˚y!˛ôfi›˛ ì˛yÓ˚ Ñ˛Z˛ˆÏÑ˛ fl˛∫y¶˛y!ÓÑ˛ xÓfl˛iyÎ˚ !ö˛!Ó˚ˆÏÎ˚ xyòˆÏì˛ Ñ˛yãÑ˛Ó˚ˆÏäÈò–v˛yÉ ˛ôyOy ÓˆÏú!äȈÏúòñ ÚÚ~£z ãyì˛#Î˚ ˆÓ˚yÜ#ˆÏÑ˛ !òÓ˚yõÎ˚ Ñ˛Ó˚yxyõyˆÏîÓ˚ â˛ƒyˆÏúO !äÈú– xyõÓ˚y ÎÖò ì˛yˆÏÑ˛ ≤ÃÌõ ˆ˛ôˆÏÎ˚!äÈúyõ ì˛ÖòÓƒÓ£y!Ó˚Ñ˛¶˛yˆÏÓ ˆÏ›˛ΔˆÏâ˛yˆÏfi›˛y!õ Óƒì˛#ì˛ ˆÑ˛yòÁ !â˛!Ñ˛ì˛‰¢y Ñ˛Ó˚y £Î˚!ò–!Ó˛ôÓ˚#ˆÏì˛ñ ì˛yÓ˚ õyÓ˚ydÑ˛ !òv˛zˆÏõy!òÎ˚y £ˆÏÎ˚!äÈú– ì˛yÓ˚ v˛z˛ôÓ˚ x˛ôyˆÏÓ˚üòÑ˛Ó˚yÓ˚ xyˆÏÜ xyõyˆÏîÓ˚ ˆ¢£z ¢Çe´õí!›˛ !òÎ˚s˛fí Ñ˛Ó˚ˆÏì˛ £ˆÏÎ˚!äÈú– ˆÓ˚yÜ#
			Sˆ«˛e#Î˚ îyÎ˚ Á ÓƒyÖƒyõ)úÑ˛ !ÓÓÓ˚í#V ˆÓ˚=ˆÏúüò2015 xò%¢yˆÏÓ˚ ˛˛ô!Ó˚â˛yúÑ˛ÓˆÏÜ≈Ó˚ ¢¶˛y 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ2020 ì˛y!Ó˚ˆÏÖ î%˛ô%Ó˚ 2.3È0 !õ!òˆÏ›˛ ˆÑ˛y¡ôy!òÓ˚ˆÓ˚!ãfi›˛yÓ˚ x!ö˛ˆÏ¢ xò%!¤˛ì˛ £ˆÏÓ– v˛z_´ ¢¶˛yÎ˚ 30 ã%ò2020 ì˛y!Ó˚ˆÏÖ x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚˛ôÎ≈yˆÏúyâ˛òy Ñ˛Ó˚y £ˆÏÓ ~ äÈyv˛¸yÁ ¢¶˛y˛ô!ì˛ xò%õ!ì˛!òˆÏÎ˚ xòƒyòƒ !ӰψÏÎ˚ xyˆÏúyâ˛òy £ˆÏÓ–˛ô!ã!›˛¶˛ £zˆÏúÑ˛›˛Δ!òÑ˛¢ !ú!õˆÏ›˛ˆÏv˛Ó˚ ˛ôˆÏ«˛fl˛∫y/ÈÙÈ	DIN:00060160˚ì˛y!Ó˚Ö≠ 08.09.2020fi›˛ƒyu˛yv≈˛ ¢% ˆ¢yú xƒyu˛ˆõy"˛ S£z!u˛Î˚yV !ú!õˆÏ›˛v˛		Registered Office: Unit No. 14, 8th Floor, Premises No. IID/14,Action Area- IID, New Town, Rajarhat, Kolkata-700 156Website: www.jjfc.co.in, E-mail: jjfc@jjauto.orgTel: 033-6646-6646/2229-6000, Fax: 033-2229-1089CIN: L65921WB1982PLC035092NOTICE OF ANNUAL GENERAL MEETING,E-VOTING AND BOOK CLOSURENotice is hereby given that the 37th Annual General Meeting (AGM) of the Company will be held	~Öò ˛ô%ˆÏÓ˚y˛ô%!Ó˚ ¢%fl˛i £ˆÏÎ˚ v˛z‡˛ˆÏäÈò– ì˛yÓ˚ Ñ˛ˆÏZ˛Ó˚ !Ó◊yõ !ö˛ˆÏÓ˚ ˆ˛ôˆÏì˛!òÎ˚!õì˛ !ö˛!ãÁˆÏÌÓ˚y!˛ô Ñ˛Ó˚ˆÏì˛ £ˆÏÓ– ÛÛ ˆÏ◊Î˚y ÓˆÏú!äȈÏúòñ ÚÚÓ˚yãÑ%˛õyÓ˚!Ñ˛ä%È!îò xyˆÏÜ x!ö˛ˆÏ¢ ˆÎˆÏì˛ ÷Ó˚& Ñ˛ˆÏÓ˚!äȈÏúò– ~!›˛£z ì˛y§Ó˚ !mì˛#Î˚ ã#Óò~ÓÇ ~ÓyÓ˚ !â˛!Ñ˛Í¢Ñ˛Ó˚y ì˛y§ˆÏÑ˛ ãß√ !îˆÏÎ˚ˆÏäÈò–õƒyÑ˛ˆÏv˛yòy"˛¢ £z!u˛Î˚y v˛z_Ó˚
			x!¶˛ˆÏ°ÏÑ˛ ¢yÓ˚îfl˛iyò≠ Ñ˛úÑ˛yì˛y!v˛ˆÏÓ˚QÓ˚ì˛y!Ó˚Ö≠08ÈÙÈ09ÈÙÈ2020DIN:00484115v˛z_´ !ÓK˛!Æ ˛ôyÁÎ˚y ÎyˆÏÓ fi›˛Ñ˛ ~:ˆÏâ˛ˆÏOÓ˚ ÁˆÏÎ˚Ó¢y£z›˛www.bseindia.com ~ÓÇ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛	CIN:L24119WB1973PLC02890295ñ ˛ôÑ≈˛ !fl˛T…›˛ñ ì,˛ì˛#Î˚ ì˛úñ Ñ˛úÑ˛yì˛yÈÙÈ700016Ph.:(033)22261175E-mail:companysecretary@cel.co.in		on Monday, the 28th of September, 2020 at 03:00 P.M. through Video Conferencing (VC) / OtherAudio Visual Means (OAVM) to transact the business as set out in the Notice of the AGM. TheNotice of the 37th AGM along with Annual Report for the Financial Year 2019-20 (AnnualReport) have already been sent by electronic mode on 5th September, 2020 to those memberswhose email addresses are registered with the Company/ depository participants in accordancewith the General Circular No. 20/2020 dated 5th May, 2020, read with General Circular no. 14/	~ÓÇ ˛ô)Ó≈ ˆÏ@'yÓyú Ú¢%Ó˚«˛yÛ
			www.bseindia.com ~ÓÇ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛www.positiveelectronics.in ~–Ó˚yã˛ô%ì˛yòy £zòˆÏ¶˛fi›˛ˆÏõr›˛ xƒyu˛!ö˛òy™ !ú!õˆÏ›˛v˛˛	!ÓK˛!Æ~ì˛myÓ˚y !ÓK˛y!˛ôì˛ Ñ˛Ó˚y £ˆÏFäÈ ˆÎñ ˆÑ˛y¡ôy!òÓ˚ˆÓ˚!ãfi›˛yÓ˚ xö˛ ˆõ¡∫yÓ˚ xƒyu˛ ˆüÎ˚yÓ˚ ›˛Δy™ö˛yÓ˚@˘Ã&˛ôÓ˚ Ó,£fl˛ô!ì˛ÓyÓ˚ 24 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020ì˛y!Ó˚Ö ˆÌˆÏÑ˛ Ó%ïÓyÓ˚ 30 ˆ¢ˆÏ≤Wz¡∫Ó˚ 2020Sv˛z¶˛Î˚ !îò ¢£V Óı˛ ÌyÑ˛ˆÏÓ 44 ì˛õ Óy!°Ï≈Ñ˛	Ministry of Corporate Affairs (MCA) and SEBI Circular dated 12th May, 2020.2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of AGM.	2020 dated 8th April, 2020 and General Circular no. 17/2020 dated 13th April, 2020 issued by theBook Closure: Pursuant to Section 91 of the Companies Act, 2013, the Register of Membersand Share Transfer Books of the Company will remain closed from Tuesday, 22nd September,E-voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20of the Companies (Management and Administration) Rules, 2014, as amended by the	ˆÏ≤Ãy@˘Ãyõ â˛yú% Ñ˛ˆÏÓ˚ˆÏäÑ˛úÑ˛yì˛yñ ÛÛ ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020≠ xy˛ô!ò !Ñ˛ ≤ÃÌõÓyˆÏÓ˚Ó˚ õˆÏì˛y !˛ô!Ó˚
			ˆÓ˚!ã x!ö˛¢≠È öœ˛ƒy›˛ òÇ. 601ñ ¢Æõ ì˛úñ ò®y›˛yÁÎ˚yÓ˚ñ 90 ˆ˛ôÎ˚y¢≈ ˆúòñ Ñ˛úÑ˛yì˛yÈÙÈ700012Email ID:info@rajputanainvestment.comWebsite:www.rajputanainvestment.comPh. No.:91+82320 27550CIN:L65929WB1941PLC010731!ÓK˛!Æ~ì˛myÓ˚y !ÓK˛y!˛ôì˛ Ñ˛Ó˚y £ˆÏFäÈ ˆÎñ ˆ«˛e#Î˚ ˆÓ˚=ˆÏúüò 29~Ó˚ ¢ˆÏD ˛ô‡˛ò#Î˚ ˆÓ˚=ˆÏúüò 47 xö˛ ˆ¢!Ó Sˆ«˛e#Î˚ îyÎ˚ ÁÓƒyÖƒyõ)úÑ˛ !ÓÓÓ˚í#V ˆÓ˚=ˆÏúüò 2015 xò%¢yˆÏÓ˚	¢yïyÓ˚í ¢¶˛y 30 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖˆÓúy 12.30 !õ!òˆÏ›˛ xò%!¤˛ì˛ £ˆÏÓ 95 ˛ôyÑ≈˛!fl˛T…›˛ñ ì,˛ì˛#Î˚ ì˛ú Ñ˛úÑ˛yì˛yÈÙÈ700016 !‡˛Ñ˛yòyÎ˚–¢î¢ƒˆÏîÓ˚ K˛yì˛yˆÏÌ≈ xyÓ˚Á ãyòyˆÏòy £ˆÏFäÈ ˆÎˆÑ˛y¡ôy!òÓ˚ÁˆÏÎ˚Ó¢y£z›˛www.snrmerchant.com ~ÓÇwww.sssmil.com~ÓÇ!¢!v˛~¢~úÈÙÈ~Ó˚ÁˆÏÎ˚Ó¢y£z›˛	time of AGM) provided by CDSL.Details of Remote E-voting schedule are as under:1. The cut-off date: Monday, 21st September, 2020.3. Date & time of end of e-voting: Sunday, 27th September, 2020 at 05:00 PM (IST)4. Remote E-voting shall not be allowed beyond the date and time mentioned above.	Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, theCompany is offering the facility to cast their vote on all the resolutions set forth in the Noticeconvening the AGM using electronic voting system (remote e-voting as well as e-voting at the2. Date & time of commencement of e-voting: Friday, 25th September, 2020 at 09:00 AM (IST)	!¢ã!òLjÏÎ˚Ó˚ ¢yˆÏÌ ~Ñ˛!›˛ ö ˛y£z Óy !â˛ˆÏÑ˛ò õƒyÑ˛òˆÏÜ›˛¢ ˛ô)í≈ ÓƒyˆÏÜÓ˚ õˆÏïƒã%ˆÏv˛¸ !îˆÏÎ˚!äȈÏúò ~ÓÇ õˆÏò Ó˚yÖˆÏÓò⁄ ≤ÃÌõÓyÓ˚ xy˛ô!ò xy˛ôòyÓ˚ !≤ÃÎ˚ö ˛y£z=!úÓ˚ ~Ñ˛!›˛ õüúyÎ%_´ ¢Çfl˛ÒÓ˚í ÓƒÓ£yÓ˚ Ñ˛ˆÏÓ˚ ˆîÖˆÏúò ~ÓÇ ~!›˛xy˛ôòyˆÏÑ˛ xyÓ˚Á ì˛yÑ˛yˆÏì˛ ˆäȈÏv˛¸ !îˆÏÎ˚ˆÏäÈ⁄ xyõÓ˚y £ÓÊ !Ñ˛ä%È›˛y G˛y§Ñ%˛!òÓ˚ãòƒñ ˆîˆÏüÓ˚ ¢ÓˆÏâ˛ˆÏÎ˚ !≤ÃÎ˚ ˆÓ˚ˆÏhfl˛yÓ˚y§ Ó ƒyu˛ õƒyÑ˛ˆÏv˛yòy"˛¢ £z!u˛Î˚y ÈÙÈv˛z_Ó˚ Á ˛ô)Ó≈ !˛ô!Ó˚ !˛ô!Ó˚Ó˚ ¢yˆÏÌ !ÓŸª !ÓÖƒyì˛ ö˛Ó˚y!¢ ö ˛y£z ~ÓÇ !â˛ˆÏÑ˛òõƒyÑ˛òˆÏÜ›˛¢ˆÏÑ˛ õye ~Ñ˛ £yãyÓ˚ ›˛yÑ˛yÓ˚ xƒyv˛ÈÙÈxò îyˆÏõ !ö˛!Ó˚ˆÏÎ˚ ~ˆÏòˆÏäÈ–
			˛˛ô!Ó˚â˛yúÑ˛ÓˆÏÜ≈Ó˚ ¢¶˛y õDúÓyÓ˚ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020ì˛y!Ó˚ˆÏÖ ˆÑ˛y¡ôy!òÓ˚ ˆÓ˚!ãfi›˛yÓ˚ x!ö˛ˆÏ¢ xò%!¤˛ì˛ £ˆÏÓ–v˛z_´ ¢¶˛yÎ˚ 30 ã%ò 2020 ì˛y!Ó˚ˆÏÖ x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ö˛úyö˛ˆÏúÓ˚ ˛ôÎ≈yˆÏúyâ˛òy Ñ˛Ó˚y £ˆÏÓ ~ äÈyv˛¸yÁ ¢¶˛y˛ô!ì˛xò%õ!ì˛ !òˆÏÎ˚ xòƒyòƒ !ӰψÏÎ˚ xyˆÏúyâ˛òy £ˆÏÓ–v˛z_´ !ÓK˛!Æ ˛ôyÁÎ˚y ÎyˆÏÓ fi›˛Ñ˛ ~:ˆÏâ˛ˆÏOÓ˚ ÁˆÏÎ˚Ó¢y£z›˛www.bseindia.com & www.cseindia.com ~ÓÇ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛www.bseindia.com ~ÓÇ ˆÑ˛y¡ôy!òÓ˚ ÁˆÏÎ˚Ó¢y£z›˛	www.evotingindia.com ~ –!Ó˚ˆÏõy›˛ £zÈÙȈ¶˛y!›˛Ç ≤Ã!e´Î˚y ÷Ó˚& £ˆÏÓ Ó˚!ÓÓyÓ˚ 27ˆ¢ˆÏ≤Wz¡∫Ó˚ 2020 S¢Ñ˛yú 11.00 ›˛yV 29ˆ¢ˆÏ≤Wz¡∫Ó˚ 2020 ì˛y!Ó˚Ö S!ÓˆÏÑ˛ú 5.00 ›˛yV˛ôÎ≈hs˛–Ñ˛y›˛ xö˛ ì˛y!Ó˚Ö !òï≈yÓ˚í Ñ˛Ó˚y £ˆÏÎ˚ˆÏäÈ Ó%ïÓyÓ˚ 23ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020–	avail the facility of remote e-voting as well as e-voting at the AGM.can be used for casting vote.	Please note that a person whose name is recorded in the register of members or in the registerof beneficial owners maintained by the Depositories as on the cut-off date only shall be entitled toAny person, who acquires shares of the Company and becomes member of the Company afterdispatch of the Notice of AGM and holding shares as on the cut-off date (i.e. 21st September,2020), may obtain the login ID and password by sending request athelpdesk.evoting@cdslindia.com by mentioning their Folio No./DP ID and Client ID No.However, if a person is already registered with CDSL for e-voting existing user ID and password	20ñ xyúÈÙÈ~ÈÙÈÑ˛yˆÏ›≈˛ Óy £z!¶˛~õ –@˘Ãy£Ñ˛Ó˚y !¢ã!òLjÏÎ˚Ó˚ ¢yˆÏÌ ì˛yˆÏîÓ˚ ö ˛y£zÓy !â˛ˆÏÑ˛ò õƒyÑ˛òˆÏÜ›˛¢ xy˛ôˆÏ@˘Ãv˛ Ñ˛Ó˚ˆÏì˛ ˛ôyˆÏÓ˚ò Îy ˆüÑ˛ ˆüÑ˛ ˆ˛ô˛ôyÓ˚ÓƒyˆÏÜÓ˚ ¢yˆÏÌ ~Ñ˛!›˛ ˛ô,ÌÑ˛ ˛ôƒyˆÏÑ˛ xyˆÏ¢– @˘Ãy£Ñ˛Ó˚y ¢£ˆÏã£z ö ˛y£z ÓyõƒyÑ˛òˆÏÜ›˛¢ ~Ó˚ ˆüÑ˛ ˆüÑ˛ ÓƒyˆÏÜ õÓ˚¢%õ ˛ôyˆÏÓ˚òó õüúy ~Ñ˛!›˛ ˆ‡˛y§˛›˛fl˛øƒy!Ñ˛Ç ˆÖúy v˛z˛ôˆÏ¶˛yÜ Ñ˛Ó˚ˆÏì˛ !õ◊í!›˛ G˛y§Ñ˛yò–ÚÚxyõÓ˚y xyõyˆÏîÓ˚@˘Ãy£Ñ˛ˆÏîÓ˚ ãòƒ ¢Ó≈y!ïÑ˛ ãò!≤ÃÎ˚ ~ÓÇ x≤Ã!ì˛ˆÏÓ˚yïƒ ˆõò% xy£zˆÏ›˛õ=!ú
			Ó˚yã˛ô%ì˛yòy £zòˆÏ¶˛fi›˛ˆÏõr›˛ xƒyu˛ !ö˛òy™ !ú!õˆÏ›˛ˆÏv˛Ó˚ ˛ôˆÏ«˛fl˛iyò≠ Ñ˛úÑ˛yì˛yfl˛∫y/ÈÙÈ xߨ% ˜ãòì˛y!Ó˚Ö≠08ÈÙÈ09ÈÙÈ2020SˆÑ˛y¡ôy!ò ˆ¢ˆÏe´›˛y!Ó˚V	www.rajputanainvestment.com ~–fi›˛ƒyu˛yv≈˛ ¢% ˆ¢yú xƒyu˛ ˆõy"˛ S£z!u˛yÎ˚yV !ú!õˆÏ›˛v˛ÙÈ~Ó˚ ˛ôˆÏ«˛fl˛∫y/ÈÙÈò%˛ô%Ó˚ ˆõy£ì˛yfl˛iyò≠ Ñ˛úÑ˛yì˛yˆÑ˛y¡ôy!ò ˆ¢ˆÏe´›˛y!Ó˚ì˛y!Ó˚Ö≠ 08.09.2020!î £zv˛zòy£zˆÏ›˛v˛ ≤Ã!¶˛ˆÏ™¢ ¢%ÜyÓ˚ ˆÑ˛y¡ôy!ò !ú!õˆÏ›˛v˛˛CIN:L40100WB1924PLC004929		The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again.The Notice of the AGM is available on CDSL website http://www.evotingindia.com/. The AnnualReport along with the Notice of AGM is available on the Company's website www.jjfc.co.in underthe head "Financial". Attention is also invited to Notes to the 37th AGM Notice, givinginstructions on how the business of the Meeting is to be transacted through electronic votingThe Company has appointed Mr. Ramakant Surelia (Sharma), Advocate, as the Scrutinizer toscrutinize the remote e-voting process in a fair and transparent manner.	!ö˛!Ó˚ˆÏÎ˚ xyòˆÏì˛ ~ÓÇ ì˛yˆÏîÓ˚ ˛ô!Ó˚!â˛!ì˛Ó˚ ˛ôyüy˛ôy!ü v˛zˆÏ_ãòyÓ˚ ˆÓyï !îˆÏì˛xy@˘Ã£#– !˛ô!Ó˚ !˛ô!Ó˚ ö ˛y£z¢ ~ÓÇ !â˛ˆÏÑ˛ò õƒyÑ˛ò%ˆÏÜ›˛ˆÏ¢Ó˚ ¢yˆÏÌ xyõyˆÏîÓ˚ˆõò%!›˛ ¢M˛Èy!Ó˚ì˛ Ñ˛ˆÏÓ˚ñ xyõÓ˚y @˘Ãy£Ñ˛ˆÏîÓ˚ xˆÏòÑ˛ ˛ôäÈ®¢£z ˛ôˆÏíƒÓ˚ òì%˛òÓ˚*ˆÏ˛ôÓ˚ ¢yˆÏÌ ì˛yˆÏîÓ˚ xyÑ˛yA«˛y ˛ô)Ó˚í Ñ˛Ó˚yÓ˚ ˛ôyüy˛ôy!ü fl˛∫yFäÈ®ƒ ˆÓyïÑ˛Ó˚yÓ˚ ≤Ãì˛ƒyüy Ñ˛Ó˚!äÈñ "ÓˆÏúˆÏäÈòñ !¢!˛ôxyÓ˚~ú SÑ˛yr›˛ ≤'yãyVñ Ó˚Óy›≈˛£yò£yòö%˛ ˆÓ˚ˆÏhfl˛y§˛Ó˚y ≤Ãy£zˆÏ¶˛›˛ !ú!õˆÏ›˛v˛ v˛z_Ó˚ ~ÓÇ ˛ô)Ó≈ ¶˛yÓ˚ˆÏì˛
			ˆÓ˚!ã x!ö˛¢≠È ~úÁxyÓ˚!v˛~¢ñ 7/1 úv≈˛¢ !¢ò‰£y ˆÓ˚yv˛ñÓ˚&õ òÇ. 201 xƒyu˛ 203ñ Ñ˛úÑ˛yì˛yÈÙÈ700071ñ ˛ô!ÿ˛õÓDEmail:upsclmumai@rediffmail.com!ÓK˛!Æ1. ˆ«˛e#Î˚ ˆÓ˚=ˆÏúüò 29 ~Ó˚ ¢ˆÏD ˛ô‡˛ò#Î˚ ˆÓ˚=ˆÏúüò 47 xö˛ !î !¢!Ñ˛v˛z!Ó˚!›˛ã ~:ˆÏâ˛O	ˆÓyv≈˛ xö˛ £z!u˛Î˚y Sˆ«˛e#Î˚ îyÎ˚ Á ÓƒyÖƒyõ)úÑ˛ !ÓÓÓ˚í#V ˆÓ˚=ˆÏúüò 2015 xò%¢yˆÏÓ˚˛ô!Ó˚â˛yúÑ˛ÓˆÏÜ≈Ó˚ ¢¶˛y õDúÓyÓ˚ 15 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2020 ì˛y!Ó˚ˆÏÖ ¢Ñ˛yú 11.45 !õ!òˆÏ›˛xò%!¤˛ì˛ £ˆÏÓ 30 ã%òñ 2020 ì˛y!Ó˚ˆÏÖ ¢õyÆ ˜eõy!¢ˆÏÑ˛Ó˚ x!òÓ˚#!«˛ì˛ xy!Ì≈Ñ˛ ö˛úyö˛ˆÏúÓ˚	or write an email to helpdesk.evoting@cdslindia.com.Participants (DP) about such change.	For detailed instructions pertaining to e-voting, members may please refer to the Section"Notes" in Notice of the Annual General Meeting. In case of queries or grievances pertainingto e-voting procedure, shareholder may refer the "Frequently Asked Questions (FAQs)" and"E-voting user manual" for Shareholders available at the help section of www.evotingindia.comMembers holding shares in physical mode are requested to inform about change of address/email IDs/dividend mandate/ECS requests, if any, to the Company's Registrar and ShareTransfer Agent, Niche Technologies Pvt. Ltd., 3A, Auckland Place, 7th Floor, Room No. 7A & 7B,Kolkata – 700017. Members holding shares in Demat mode should inform their DepositoryBy Order of the Board	õƒyÑ˛ˆÏv˛yòy"˛ ˆÓ˚ˆÏhfl˛yÓ˚y§ ˛ô!Ó˚â˛yúòy Ñ˛ˆÏÓ˚VÖyÓyˆÏÓ˚Ó˚ ¢%Ó˚«˛y ~ÓÇ ¢Ó≈îyõ)ú õyˆÏòÓ˚ ¢yˆÏÌñ õƒyÑ˛ˆÏv˛yòyˆÏ"˛Ó˚ ¢õhfl˛ ˛ôíƒ ö˛yõ≈ ˆÌˆÏÑ˛ ˆ›˛!Óú ˛ôÎ≈hs˛!Óhfl+˛ì˛ õyˆÏòÓ˚ ˆâ˛ˆÏÑ˛Ó˚ õïƒ !îˆÏÎ˚ ÎyÎ˚ñ ÎyˆÏì˛ @˘Ãy£Ñ˛Ó˚y ÎÖò£zõƒyÑ˛ˆÏv˛yòy"˛ˆÏÑ˛ ˆÓˆÏäÈ ˆòò ì˛yÓ˚y !òÓ˚y˛ôî ~ÓÇ ¢%fl˛∫yî% ÖyÓyÓ˚ v˛z˛ôˆÏ¶˛yÜÑ˛Ó˚ˆÏì˛ ˛ôyÓ˚ˆÏÓò–ì˛î!ì˛!Ó˚_´ñ Óì≈˛õyò ¢õˆÏÎ˚ =íõyò ~ÓÇ ¢%Ó˚«˛yÓ˚≤Ã!ì˛◊&!ì˛ !£¢yˆÏÓñ õƒyÑ˛ˆÏv˛yòy"˛¢ £z!u˛Î˚y ÈÙÈ v˛z_Ó˚ ~ÓÇ ˛ô)Ó≈ ˆÏ@'yÓyúÚ¢%Ó˚«˛yÛ ˆÏ≤Ãy@˘Ãyõ â˛yú% Ñ˛ˆÏÓ˚ˆÏäÈ ÎyˆÏì˛ ˆÓ˚ˆÏhfl˛y§˛Ó˚y=!úÓ˚ !e´Î˚yÑ˛úyˆÏ˛ô ≤ÃyÎ˚
			!ÓÓÓ˚í# xyˆÏúyâ˛òy Á xò%ˆÏõyîˆÏòÓ˚ ãòƒ–v˛z_´!ÓK˛!Æ˛ôyÁÎ˚ywww.unitedprovincessugar.com ~fl˛iyò≠ Ñ˛úÑ˛yì˛yì˛y!Ó˚Ö≠07ÈÙÈ09ÈÙÈ2020	ÎyˆÏÓˆÑ˛y¡ôy!òÓ˚ÁˆÏÎ˚Ó¢y£z›˛!î £zv˛zòy£zˆÏ›˛v˛ ≤Ã!¶˛ˆÏ™¢ ¢%ÜyÓ˚ ˆÑ˛y¡ôy!ò !ú!õˆÏ›˛ˆÏv˛Ó˚ ˛ôˆÏ«˛fl˛∫y/ÈÙÈxÓ˚!Ó® ˆÑ˛ Ñ˛yˆÏòy!Ó˚Î˚yõƒyˆÏò!ãÇ !v˛ˆÏÓ˚QÓ˚	Place: KolkataDate: 08th September, 2020	For J. J. Finance Corporation LimitedSd/-Shyam BagariaDirector[DIN: 00121949]	50ÈÙÈ≤'y¢ ≤Ã!e´Î˚y ˛ô!Ó˚Óì≈˛ò xhs˛¶≈%˛_´ Ó˚ˆÏÎ˚ˆÏäÈ– ¢%Ó˚«˛y £'ú v˛zߨì˛fl˛∫yfl˛iƒ!Ó!ï ~ÓÇ ¢%Ó˚«˛y xò%ü#úˆÏòÓ˚ ~Ñ˛!›˛ !ÓŸªÓƒy˛ô# !¢ˆÏfi›˛õ ÎyõƒyÑ˛ˆÏv˛yòyˆÏ"˛Ó˚ x!¶˛K˛ì˛yÓ˚ ≤Ã!ì˛!›˛ xÇü ì˛yÓ˚ @˘Ãy£Ñ˛ Á Ñ˛õ≈â˛yÓ˚#ˆÏîÓ˚ãòƒ !òÓ˚y˛ôî ì˛y !ò!ÿ˛ì˛ Ñ˛Ó˚ˆÏì˛ ¢£yÎ˚ì˛y Ñ˛ˆÏÓ˚– ~!›˛ õƒyÑ˛ˆÏv˛yòyˆÏ"˛Ó˚ˆÓ˚ˆÏhfl˛y§˛Ó˚y=!úˆÏì˛ äÈÎ˚ îüˆÏÑ˛Ó˚Á ˆÓ!ü ¢%Ó˚«˛yÈÙÈ≤ÃÌõ ˆòì,˛c ܈Ïv˛¸ ˆì˛yˆÏú–

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