Arshiya Limited — Proxy Solicitation & Information Statement 2019

Jun 26, 2019

Ref: AL/SE/0619/04 Date: 26.06120 19

National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5'" Floor, BSE Limited Plot No C/l, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, 2"d Floor, Dalal Street, Bandra (East), Mumbai — Mumbai < 400051 Fax No. 2272 3121/2037 Fax No. 2659 8237/38

400 001

Sub. : Submission ofNewspaper Publications

Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015) please find enclosed herewith the Newspaper publication of the Postal Ballot Notice published in following Newspapers on June 23, 2019'

1. THE FREE PRESSS JOURNAL AENGLISH LANGUAGE and

2. NAVSHAKTI- MARATHI LANGUAGE

Kindly take the same on your record

Thanking you Yours faithfully, For SHIYA LIMITED . ' Savita 1&1" Co pa Secretary & Compliance fificer

Arshiya Limited

THE FREE PRESS JOURNAL

MBAI | SUNDAY | JUNE 23, 2019 | www.freepressjournal.in

WESTERN RAILWAY

PROVISION OF WATER Divisional Railway Manager (WA),Western Railway, 6th floor, Engg. Deptt.,Mumbai Central, Mumbai - 400 008. invites E-tender as per details givenas follows: Tender Notice No. & as follows: Tender Notice No. & Date: BCT/19-20/161 dtd. 19.06.2019.Work and location: Vasal Road:Work and location: Vasal Road:Provision of quick watering facilities(PF No. 6) Civil Portion. Approx.EMD: ₹ 2,17,700/summission: On 18.07.2019 uil 19.00 hrs. Date & Time of opening: At 18.07.2019 at 15.30hrs. Regarding detailed tender conditions, please viil not be considered. will not be considered.

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WESTERN RAILWAY PROCUREMENT WORK

Chief Engineer (TMC), Western Railway, HQ Office, Churchgate,Mumbai - 400020, invites e-tender as per the details given below: e-TenderNo.: W641/22/18/84-A. Name of the Work: Procurement of different types of Bearings for Track Machines.Approx. Cost: ₹ 25,87,922.32. EMD:₹ 51.760/. Tandes 0,022.32. EMD: t 51,760/-. Tender Closing Date:16.07.2019 at 11.00 hrs. TenderOpening Date: 16.07.2019 at 11.15 hrs. Regarding detailed notice,containing tender conditions, pleasevisit www.ireps.gov.in. Manual offers will not be considered

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WESTERN RAILWAY

VARIOUS WORKS

Dy. Chief Engineer (Construction) II,

Western Railway, Pratapnagar,Vadodara - 390 004, invites e-tender

as per the details given below: as per the details given below: e-Tender No.: Dy.CE/C/IL/BRC/MYG- DB-SMLA/18. Name of the work:

DB-SMLA/18. Name of the work:Laying and linking of BG/NG for Main& loop lines including points & crossingat various yards, Transportation ofP.way materials, spreading of ballast,tamping of track & Points & Crossing,B

incidental miscellaneous worksbetween Miyagam (including Yard)and Dabhoi in connection with "Gauge

Conversion of existing NG track to BG track between Miyagam-Dabhol-

Samlaya section" ApproximateCost: ₹ 535.22 Lakhs. Availabilityof online Tender for bidding: From01.07.2019 at 10.00 hrs. To 15.07.2019

01.07.2019 at 10.00 hrs. Date of openingupto 15.00 hrs. Date of opening& time: 15.07.2019 at 15.30 Hrs.Regarding detailed notice containing,detailed tender conditions, please vsitwww.ireps.gov.in. Manual offerswill n

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WESTERN RAILWAY

VARIOUS WORKS

Dy. Chief Engineer (Construction) II,Western Railway, Pratapnagar,Vadodara - 390 004, invites e-tender

as per the details given belowe-Tender No.: Dy.CE/C/II/BRC/91

Name of the work: Part 01 & 02:Construction of Road under bridge

Construction of Road under bridge existing level crossing No. 1, 3, 4, 5, 6, 8, 9, 10, 11, 14, 16, 17, 17A & 18 by providing cast in situ RCC Box with RCC Wing & Return walls, retaining wall, approach roads and other

Miyagam to Dabhol in connection with"Umbrella Work of Western Railway"and Part 03 & Part 04: Construction

of Road under bridge / LHS toeliminate existing level crossing No.4A, 7, 8B, 12, 13 & 15 (6 Nos.)

4A, 7, 8B, 12, 13 & 15 (6 Nos.)by providing cast in situ RCC Boxwith RCC Wing & Return walls,retaining wall, approch roads andother misc.work from Milyagam toDabhoi in connection with GaugeMilyagam-Dabhoi-Samalaya se

Approximate Cost: $\frac{2730.71 \text{ Lakhs}}{2.0000}$ . Availability of online Tender for bidding: From 01.07.2019 at 10.00 hrs.Didding: From 01.07.2019 at 10.00 hrs.Date of opening & time: 15.07.2019 at 15.07.2019 at 15.30 Hrs.

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IN THE HIGH COURT OF

JUDICATURE AT MADRAS

Application No. 8065 of 2017In the matter of Arbitration &

Conciliation Act, 1996 And

In the matter of Disputes between

M/s. Cholamandalam Investment an

(Ordinary Original Civil Jurisdiction

will not be considered.

MAHAGENCO

Tender Specification No. CE(C) - III./H.O/vehicle / Rfx. No. 3000003496

E-TENDER NOTICE

The office of CE(C)-III, MSPGCL and Prakashgad Mumbai is inviting tender for Hiring of vehicles for officers of MSPGCL in Mumbai area for Two Years.

Contact Person - Superintending Engineer(C), O/o ChiefEngineer (Civil) -III, M.S.P.G. Co. Ltd., Mumbai Fax : (022)26581469 Tel.No. 022-26474211 ext. 2590, 26472131

For further details visit our website https://eprocurement.mahagenco.in Agencies are requested to register themselves for this and future E-Tenders.

PUBLIC NOTICE

WESTERN RAILWAY CLEANING CONTRACT

Tender No.: Re-M137/19/5 (MCC-ST-BL-2018) Dt: 19.06.2019. Nameof Work: Turnkey Contract for of Work: Turnkey Contract forMechanized Cleaning of Coaches Mechanized Cleaning of Coachestotaling 90 Coaches per Day atCoaches per Day at CoachingCoaches per Day at CoachingDepot, Valsad including Provisionof Tolletries & Cleaning of CoachingDepot premises for a Period of Fo sion: 17.07.2019 at 15:00 hrs. Date & Time of Opening: 17.07.2019at 15:30 hrs. NOTE: Please visitour website http://www.ireps.gov.in to download the tender document,corrigendum and further details.

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WESTERN RAILWAY

REPAIR WORKS e-Tenders are invited by Dy. CE (Bridge)-Dadar, Western Railway, for the following works: Tender No.: DY. CE/B/ DDR/2019/26R Dated 19.06.2019.Name of work: SAH-ST Section:Repairs / Improvement in inspection arrangement on Bridge No. 360, 369, arrangement on Bridge No. 360, 369,370, 372, 387, 405, 428, 440 & 442UP/DN in SAH-ST section under SSE (B) BL in the jurisdiction of ADEN (B)BL of Mumbai Division. Approximatecost of the work: $\bar{x}$ 1,17,55,886.05. EMD: ₹ 2,08,800/-. Date and timefor submission of e-tender and For summission of a-tender: Online tender isto be submitted on 18.07.2019 before15.00 hrs. and is to be opened onsame date 18.07.2019 at 15.30 hrs.Website @ www.ireps.gov.in

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WESTERN RAILWAY

ARIOUS WORKS Deputy Chief Electrical Engineer(Construction), Western Railway, 1stfloor, Headquarter Building, Churchgate,Mumbai-400020 invites offer through e-tender portal www.ireps.gov.in forthe following tender: Name of Work:Design, Supply, Erection, Testing &Commissioning of 25 KV AC OHE ammissioning of 25 KV AC OHEat Niyol yard on Mumbai Division ofWestern Railway in connection withDFCCIL alignment Work. TenderNo.: EL/TR(C/2019-20/05. NIT cost:82,31,99,145/-.EMD:82,66,000/-.e-Bidsubmission closing o 17.07.2019 at 15.30 hrs. Instructionto the tenders: (1) Only e-offerssubmitted online through e-lenderportial will be considered. Pleasenote that prince differs will not beentertained. (2) The date of tender,terms & www.ireps.gov.in

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WESTERN RAILWAY VARIOUS WORKS

ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene Principle in Manne and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT Rene and ADENT R

Finance Company Ltd. and M/s. Barkat Tours and Travels Sr. No. 01. Tender Notice No. &Date: BCT/19-20/158 dt. 19.06.2019. Arising under Loan Agreement No.XVFPVSI00001209737 Notice is hereby given to the public that Mr. Kunal Modi (pro posed purchaser) have negotiated to purchase and acquire from one Mr. Ashok Vishnu Dhas (proposed seller) who claim to be the owner of the property more particularly described in the Schedule hereunder written (the said property) and as such having free, clear and marketable title thereto.

All persons having any claim against or in respect of the said Property or any part thereof, by way of sale, exchange, development right, interest, share, mortgage upon, charge on, gift, trust, inheritance, possession, lien, lease or otherwise howso-ever, are hereby requested to inform of the same in writing, along with documentary evidence to the undersigned, having his address at S.M. Chauhan, D-703, 7th Floor, Stanmore, Shiv Sai Paradise, Majiwada Village, near Fatima Church, Thane (W)-400601 within 14 (fourteen) days from the date hereof, failing which, the claim or claims, if any, of such person or persons shall be considered to have been waived and or abandoned and that the transfer of the said Property in favor of Mr. Kunal Modi will be completed without reference to such claims

THE SCHEDULE ABOVE REFERRED TO

5 fully paid up shares of Rs. 10/- each bearing distinctive numbers 196 to 200 (both inclusive) embodied in share certificate number 040 of (Shree Nathubhagat CHS) and incidental to that. the owners right to use and occupy Flat No. 605 admeasuring 225 Sq.ft. carpet area on 06th floor, 470/A, Abolideep Building, situated at Plot No. 2021, N.M. Joshi Marg. Chinchpokli (W) Mumhai-400011

S.M. Chauhan(Advocate)

	OSBI State Bank of India

Authorised officer's Details Address of the Branch :-Name: Girish J Sangalgikar Stressed Assets Management Branch II. Malite, Christi o JangarginarE-Mail Id.:- girish.s@sbi.co.in Raheja Chambers, Ground floor,Mobile No.+91 9167856595 Free Press Journal Marg, Nariman Point Landline No.(office):-Mumbai 400 021 Phone :- 022-22811402/ 22811586 022-22811402 (Extn: 260) Fax:- 022- 22811401, E-mail: sbi.15859@sbi.co.in

Appendix - IV-A [See Proviso to rule 8 (6) SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to theBorrower(s) and Guarantor(s) that the below described immovable property

Encouraged/charged to the Secured Creditor, the physical possession of whichhas been taken by the Authorized Officer of State Bank of India, the SecuredCreditor, will be sold on "As is Where Is", As is What Is" and Whate on 29.01.2018) due to the secured creditor from M/s Choosy Fashions, and Shri. Dalijit Singh Chaddha (Borrower). The reserve price and the earnestmoney deposit for the property is as given below:

SCHEDULEResidential Flat A-703, 7 e floor, Plot No. 19,Survey No. 42, Village Oshiwara, New Linkpalace CHS building, Lokhandwala Complex.Near Infinity Mall, Versova, Andheri West,Mumbai - 400053. Area -83.52 Sq Mtr (899)	RESERVE PRICE1.93	EMD AMOUNT0.193
Sq ft) owned by Mr. Daljit Singh Chaddha.
Unit No.6, 1" floor, Plot No.12, Survey No 76,City Survey no 268, Village Pahadi, GoregaonEast, Commercial Centre Building, GujratIndustrial Compound, Vishveshwar Nagar.Aarey Road, Goregaon East, Mumbai -400063.Area -145.57 Sq Mtr (1567 Sq ft) owned byMr. Daljit Singh Chaddha.	1.62	0.162

• Auction - 11.07.2019 [From 12.30pm to 1.30 pm with unlimited extension of

Simulates each] Simulates each] Inspection - 05.07.2019, Time: 11.00am-3.00pm EMD amount to be submitted till: 10.07.2019 before 4.30pm For detailed terms and conditions of the sale, please refer to the link provided i State Bank of India, the Secured Creditor's website www.sbi.co.in and w.bankeauctions

STATUTORY 15 DAYS SALE NOTICE UNDER SARFAESI ACT

The Borrowers/Guarantors are hereby noticed that the property will beauctioned and balance if any will be recovered with interest and cost from you. Date : 21.06.2019Place : Mumbai AUTHORISED OFFICER

Total Rs. 22,04,595/- (Rupees Twenty Two Lakhs Four Thousand Five hundred Ninty Five only)

Eighty Two Only)

"With further interest at contractual rates will become payable from the date mentioned above till date of payment.

The above named guarantors referred under SI. No. 2 & 3 have executed guar-The above named guarantiers reference under 51, NO. $\angle \alpha$ 3 have executed guaranteed aparts of the data of $\alpha$ 22.02.2016 and thereby guaranteed payment on demand of all moneys and discharge all obligations and liabilit

Arshiya ARSHIYA LIMITED

Regd. Office: 302, Level-3, CeeJay House, F-Block, Shiv Sagar EstateDr. Annie Besant Road, Worli, Mumbai - 400 018

Members are hereby informed that pursuant to Section 110 of Companies Act. 2013, read with Companies (Passing of the Resolution by Postal Ballot), Rules 2014 (including any statutory modifications or re-enactment thereof for the time being in force), the Company has on22nd June, 2019 completed the dispatch of Postal Ballot Notice along with the Postal Ballot Form and a self- addressed postage pre-paid envelope to the shareholders who have not registered their e-mail ids with depositories or with the Company and has sent an email through National Securities Depositories Limited (NSDL) along with the details of Login ID and password to the shareholders who have registered their e-mail ids with depositories or with the Company for seeking approval of Members of the Company for the following items:

Re-appointment of Mr. Ajay S Mittal (DIN:00226355) as Managing Director:

• Re-appointment of Mrs. Archana A Mittal (DIN:00703208) as Joint Managing Director:
• Reclassification of the authorised share capital and consequen alteration of the memorandum of association:
• Issue Of Compulsory Convertible Debentures and Optionally Convertible Redeemable Preference Shares on Preferential Basis:

The Board of Directors of the Company has appointed Mr. Mohammed Aabid, Practicing Company Secretary, to act as the Scrutinizer for conducting the Postal Ballot process.

The Company has offered e-voting facility as an alternate, to enable the Shareholders to cast their votes electronically instead of dispatching Postal Ballot Form and has entered into an agreement with NSDL for the purpose. Members have an option to vote either electronically or by Physical Postal Ballot Form. The detailed procedure for e-voting is enumerated in the Notes to the Postal Ballot Notice.

Members are requested to note that the duly completed Postal Ballot Forms should reach the Scrutinizer not later than the close of working hours on Tuesday, 23rd July, 2019. The voting period for e-voting module also ends on Tuesday, 23rd July, 2019. Any responses receivedafter this date will be treated as if the same has not been received.

The copy of the Postal Ballot Notice is available on the Company's website http://www.arshiyalimited.com/postal-ballot.html. Members,

CIN: L93000MH1981PLC024747

T: +91 22 4230 5500/502 F: +91 22 4230 5555 Website: www.arshiyalimited.com E-mail: info@arshiyalimited.com

PUBLIC NOTICE

$\overline{0}$ work. Viral-Surat Section.I/Valsad (i) $TRR(P) = 7.274$ km$P$ ) = 7.683. (ii) Thick Web Switchwal (iii) Casual renewal of railssection of under ADEN-BL (iv)no of AT weld collars & rails underI/Valsad Section. Tender Cost:7,38,108.47. EMD: ₹ 3,13,700/-.lo. 02. Tender Notice No. &BCT/19-20/159 dt. 19.06.2019.of work: Virar- Surat Section:I/Valsad (i) Complete Trackwal of existing 60 kg rails on	Dated 30.05.2014.M/s. Cholamandalam Investment andFinance Company Limited,'Dare House', No.2, N.S.C. BoseRoad, Parrys, Chennai - 600 001.Represented by its AuthorisedSignatory: ApplicantVs.M/s. Barkat Tours and TravelsProp. Mr. Shaikh Zubair Gayasuddin,	who do not receive the same by Registered Post may downloadit from the Company's website or may request for duplicate Postal Ballotfrom M/s. Arshiya Limited at: 302, Level 3, Ceejay House, F- BlockShiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai - 4000018Shareholders who have received Postal Ballot Notice by e-mailand who wish to vote through physical Postal Ballot Form can downloadPostal Ballot Form from the link www.evoting.nsdl.com or fromthe 'Investor Centre' page on the website of the Companyhttp://www.arshiyalimited.com/postal-ballot.html.Shareholders can opt for only one mode of voting, i.e., either by Physical	The credit facilities were secured by asset mentioned below by way of mort-gage/hypothecation of the property standing in the name of borrower No 1. Theywere also secured by mortgage of property standing in the name of Mortgagor/Guarantor mentioned in SL No. 3.The guarantors mentioned under SL. Nos. 2 & 3 of you have given personal guar-antee for the credit facilities as given above.You have acknowledged from time to time the liabilities mentioned herein abovethrough various documents executed by you.The details of securities in favour of the Bank for the aforesaid credit facilitiesare:
sleepers at 1660No./kmling deepscreeningand	1202, Gaurav Woods, Kankia,Miraroad East, Thane West,	Ballot or e-voting. If shareholders are opting for e-voting, then do not voteby Physical Ballot or vice versa. However, in case Shareholders cast	SI.	Nature ofSecurity	Particulars of securities
pment of ballast to 300 mm onis location i.e Total CTR(P) =$km$ , CTR(S) = 3.110 kms. (ii)Screening of P&C (iii) TFR = 56.04TBR = $4.523$ km (v) Rectificationd layouts and TBR of P&C byof T-28, JCB, Crane etc. underi/Valsad Section, Tender Cost:6,55,349,83. EMD: ₹ 3,08,300/-.lo. 03. Tender Notice No. &BCT/19-20/160 dt. 19.06.2019.of work: Virar- Surat Section:work in connection with UDNelectrification in UDN Yardds Tapti Section. Tender Cost:16,948.76. EMD: ₹ 28.300/-.& Time of Opening of aboveers: On 18.07.2019 at 15.30 hrs.more details please visitireps.gov.in. Manual offers willconsidered.on: 1 facebook.com/WesternRly	Maharashtra - 401107 : RespondentM/s. Barkat Tours and TravelsProp. Mr. Shaikh Zubair Gayasuddin.1202, Gaurav Woods, Kankia,Miraroad East, Thane West,Maharashtra - 401107The Hon'ble High Court, Madras on14.06.2019 was pleased to pass anorder in the above application directingyou to furnish security to the extent ofthe claim of a sum of Rs. 4.62,140/- onor before 4 weeks. The aboveapplication is posted on 12.07.2019before the Hon'ble High Court, Madras.Kindly take notice and appear either inperson or through an Advocate andfurnish security.M/s. D. PRADEEP KUMARCounsel for Applicant	their vote by Physical Ballot and e-voting both, then voting done throughvalid Physical Ballot shall prevail and voting done by e-voting will betreated as invalid.The voting rights of Members shall be reckoned as on Friday, 21st June,2019; which is the cut-off date; and cut - off date for Dispatch of Physicalcopy of Notice is 14th June, 2019. Any person who is a Member as onFriday, 21st June, 2019, and has not received the Postal Ballot Form mayobtain the same from the Company.The result of the voting by Postal Ballot will be announced on Monday,29th July, 2019 at the Registered Office of the Company & shall also bemade available on the website of the company.Place: MumbaiDate: 23rd June, 2019For ARSHIYA LIMITEDSd/-Savita DalalCompany Secretary & Compliance officer		Mortgage	Flat No A-3, Ground Floor, Building No. C/40 sector-V, Phase-1, Gokul Galaxy, Gokul Township, Village-Agashi Road,Village-Bolinj, Virar (West), Thane-Dist. owned by Mr. Manoj B.Attakan
				est thereon.	Consequent upon defaults committed by above named borrower in payment ofthe principal debt/interest as per agreed terms, loan account mentioned abovehas been classified as non-performing asset on 31.05.2019 in accordance withthe Reserve Bank of India guidelines and directives. Despite our repeatedrequests and demands you have not repaid the overdue loans including inter-Since you the above named borrower referred under SI. No.1 have failed tomeet the liabilities in respect of the credit facilities duly secured by varioussecurities mentioned above, and upon classification of your account as a Non-Performing Asset, we hereby recall our advances to Sr. No 1 of you and giveyou notice under sub-section (2) of section 13 of the Securitisation andReconstruction of Financial Assets and Enforcement of Security Interest Act.2002, and call upon you to pay in full and discharge your liabilities to the bankaggregating to Rs. 22,04,595/- (Rupees Twenty Two Lakhs Four ThousandFive hundred Ninty Five only), as detailed in para 1 above, with further inter-est @ 11.35 % p.a. compounded with monthly rests, from the date mentionedabove, within 60 days from the date mentioned above.
					The above named mortgagor/guarantor No. 2 & 3 has given undertaking forrenayment for the cradit facilities taken by the borrower and has also meet

wer are now and now it taken by the bond

नवशक्ति मंबई. रविवार. २३ जन २०१९ A. Howman A.B. .विक्रीच्या तपशीलवार अटी आणि शतीसाठी कृष्ण स्टेट बंक ऑफ इंडिया, तारण धनकोच्या पुरव वेबसाईट ,www.sbi.co.in आणि https://www.bankeautions.com मधील लिंकचा संदर्भ घ्यावा. .किशन नगर 3. वागळे इस्टेट, ठाणे-४०० ६०४ ३. मनोज मंगलभाई चौरासिया सरफैसी ॲक्ट अन्वये सांविधानिक १५ दिवसांची विक्री सुचना .कर्जदार/हमीदार यांना याद्वारे सूचना देण्यात येते की, मिळकतीचा लिलाव करण्यात येईल आणि .वय: ५५ वर्षे, पेशा: व्यवसाय, रमाकंज, सत्तम जनरल स्टोर्सक्र. किशन नगर ३, वागळे इस्टेट, ठाणे-४०० ६०४. .उर्वरित काही असल्यास तुमच्याकडून व्याज आणि खर्चासह वसल करण्यात येईल. × श्रीकांत मंगलभाई चौरासिया विनांक: २१.०६.२०१९ स्थळ: मुंबई वयः ५५ वर्षे, पेशाः व्यवसाय, रमाकुंज, सत्तम जनरल स्टोर्सवर, प्राधिकत अधिकारी .किशन नगर ३. वागळे इस्टेट, ठाणे-४०० ६०४. .प्रस्तावित उत्तरवादी आणि MAHASHREE TRADING LTD मुंबई येथील लघुवाद न्यायालयातील Regd. Office: Unit B/21, Grd Floor, Raj Industrial Complex, Raj Industrial Complex Premises आर.ए.ई. अँड आर. वाद क्र. १९/३७ सन १९९९ Co.On. Soc Ltd. Military Road, Marol. Andheri (East), Mumbai - 400059 प्रधील अपील क्र. १०१ सन २०११ Phone: 022 24124587 Fax: 022 24124591 CIN: L51900MH1984PLC034918 (स्टॅम्प क्र. ४३१९ सन २०११) १. मेसर्स चंद्मल दासुमल अँड सन्स (हिं.अ.कु.) NOTICE तळ मजला, पुरषोत्तम निवास, ५९/६१, युसुफ मेहेरअली रोड, मुंबई-४०० ००३ NOTICE is hereby given that 35th Annual General Meeting of the अपीलकटे Members of Company will be held on Friday, the 12th July, 2019, at 4.00 (मळ प्रतिवाटी क. १) p.m. at Regd. Office : Unit B/21, Grd Floor, Raj Industrial Complex, Raj वि .मळजीभाई पुरषोत्तमदास (हिं.अ.कु.) Industrial Complex Premises Co.Op. Soc Ltd. Military Road, Marol. पुळ्यालय उत्पाद्यालय ।पुरषोत्तम निवास, ५९/६१, मेहेरअली रोड, मस्जिद बंदर, मुंबई−४०० ००३ Andheri (East), Mumbai - 400059 to transact the businesses as per .येथे स्थित मिळकतीचे मालक/जमीन मालक तर्फे त्यांचे कर्ता आणि Notice Contained in the 35th Annual Report for the year ended 31st यवस्थापक महेश एम. झवेरी, वय सुमारे ४० वर्षे, पेशा - व्यवसाय March 2019, sent to all the members individually at their Registered E … उत्तरवाटी क्र. १ Mail ID/Address. The Notice is also available on the Company's website (मूळ वादी) .दकान क्र. ५७ च्या बाहेरील भिंतीवरील एक बेकायदेशीर वहिवाटदार, तळ मजला www.mahashreetrading.co.in and CDSL website www.cdslindia.com जूपरषोत्तम निवास, ५९/६१, युसुफ मेहेरअली रोड, मस्जिद बंदर, मुंबई∽४०० ००३. The Company is providing e-Voting facility for transacting the businesses २(ए) सौ. अफसरजहान, सयद अश्रफअलींच्या विधवा contained in the said Notice. The remote e-voting period begins on वय माहीत नाही, पेशा माहीत नाही Tuesday 9th July, 2019 at 9.00 a.m. and ends on Thursday 11th July. २(बी) सयुद्ध माजीदशली अथप्रस्थली वय माहीत नाही, पेशा माहीत नाही 2019 at 5.00 p.m. During this period shareholders' of the Company, २(सी) सयद सरफराझ अली अश्रफअली, holding shares either in physical form or in dematerialized form, as on the वय माहीत नाही, पेशा माहीत नाही cut-off date of 5th July, 2019, may cast their vote electronically. The e-सर्व राहणार - फ्लॅट क्र. २०२, २ रा मजला, वालचंद अपार्टमेंट, बिल्डिंग नं. १२, voting module shall be disabled by CDSL for voting from 11th July, 2019 अमृत नगर, जोगेश्वरी (प.), मुंबई-४०१ १०२. $(5.00 p.m.).$ उत्तरवादी क्र. २ ए ने सी (मूळ प्रतिवादी क्र. २ ए ते सी) Persons who have acquired shares and became members of the Company ३. मंगलभाई चोरासीया after dispatch of the Notice of the AGM but before the cut of date may use दुकान क्र. ५७ च्या बाहेरच्या भिंतीमधील एक बेकायदेशीर वहिवाटदार, तळ मजला, any of the following: पुरषोत्तम निवास, ५९/६१, युसुफ मेहेरअली रोड, मस्जिद बंदर, मुंबई-४०० ००३. a. Use their 16 digit Beneficiary ID for CDSL, 8 Character DP ID followed .. उत्तरवाटी क. 3 (मळ प्रतिवादी क्र. ३) by 8 Digit Client ID for NSDL and Folio Number for Physical Shares as their ४. लक्ष्मी नारायण सरजवाली Louin ID and their PAN as password or follow the instructions for E-voting दुकान क्र. ५७ च्या बाहेरच्या भिंतीमधील एक बेकायदेशीर वहिवाटदार, तळ मजला. as mentioned in Notice for FIRST TIME USER. पुरषोत्तम निवास, ५९/६१, युसुफ मेहेरअली रोड, मस्जिद बंदर, मुंबई-४०० ००३. b. Member who have already registered for remote e-voting can however उत्तरवाटी क (मूळ प्रतिवादी क्र. ४) use their existing Login ID and their PAN as Password. आणि In order to enable its member's, who do not have access to remote e-३ (ए) अनुराधा मुळचंद चौरासिया voting facility to send their assent or dissent in writing, the facility of वय ५५ वर्षे, पेशाः पान सप्लायर, पत्ता – कारपेंटर स्ट्रीट, मुंबई–४०० ००४. ३ (बी) राजेश मंगलभाई चौरासिया Ballot form is provided by the Company and the facility for voting through वयः ५५ वर्षे, पेशाः व्यवसाय, रमाकुंज, सत्यम जनरल स्टोर्सवर, Ballot paper (Poll) shall be made available at the AGM. .किशन नगर ३, बागळे इस्टेट, ठाणे-४०० ६०४. The member who have casted their vote by remote e-voting or Ballot form ३(सी) मनोज मंगलभाई चौरासिया prior to the AGM may also attend the AGM but shall not be entitled to cast वयः ५५ वर्षे, पेशाः व्यवसाय, रमाकंज, सत्यम जनरल स्टोर्मवर किशन नगर ३, वागळे इस्टेट, ठाणे-४०० ६०४. their vote again. ३(डी) श्रीकांत मंगलभाई चौरासिया A person whose name is recorded in the register of members as on cut-off वयः ५५ वर्षे, पेशाः व्यवसाय, रमाकुंज, सत्यम जनरल स्टोर्सवर, date only shall be entitled to avail the facility of remote e-voting/ voting at .किशन नगर ३. वागळे इस्टेट, ठाणे–४०० ६०४. the Annual General Meeting .हे मळ उत्तरवादी क्र. ३ चे वारस आणि कायदेशीर प्रतिनिधी असल्याचे कळविले आहे .प्रस्तावित उत्तरवादी In case you have any quires or issues regarding e-voting, you may refer the पति Frequently Asked Questions ("FAQs") and e-voting manual available at उपरिनामित प्रस्तावित उत्तरवादी क्र. ३ (ए) www.evotingindia.com, under help section or write email to ज्याअर्थी, मुळजीभाई पुरषोत्तमदास (हि.अ.कु.), अपीलकर्ते (मूळ वादी) यांनी आर.ए.ई. अँड आर वाद helpdesk.evoting@cdslindia.com In case of any grievance connected with क्र. १९/३६ सन १९९९ मधील अपील क्र. ९७ सन २०११ आणि आर.ए.ई. अँड आर वाद क्र. १९/३७ सन १९९९ मधील अपील क्र. १०१ सन २०११ (स्टैंप क्र. ४३१९ सन २०११) मध्ये दिनांक ०८ नोव्हेंबर facility for voting by electronic means, please contact Mr. Rakesh Dalvi २०१७ चा उपरोक्त हस्तांतर अर्ज क्र. ३९१ सन २०१७ सन्माननीय न्यायाधिशांसमोर अपील क्र. ९७ सन Deputy Manager, Address: A Wing, 25th Floor, Marathon Futurex, २०११ व १०१ सन २०११ यापैकी कोणतेही एक किंवा दोन्ही कोणत्याही एका अपील न्यायालयाकडे Mafatlal Mill Compounds, NM Joshi Marg, Lower Parel (E), Mumbai -हस्तांतरित करण्यासाठी काढला जेणे करून त्यावर एकत्रित सुनावणी होऊन निकाल दिला जाईल आणि 400013, Email id: helpdesk.evoting@cdslindia.com , Phone number: .अर्जात विनंती केलेल्या अशा अन्य आणि पुढील अनुतोषांसाठी आणि ज्याअर्थी, सदर अपिलकर्ते (मूळ वादी) यांनी २६ जुलै, २०१८ चा सुघारणा निशाणी ५ साठी एक 1800225533 and for grievance connected with facility for voting by अर्ज केला. नामदार खंडपीठाने कृपावंत होऊन तुम्हाला सूचना जारी करण्यास सांगितले म्हणून, याद्वारे ही Ballot form, please contact Shri Babulal Sharma, Unit B/21, Grd Floor, Raj जब करता. नामवर खंडनायाः कृमान्या स्थान कुम्हारा कृत्या नाम कर नाम कर करता है।सूचना तुम्हाला देण्यात येते की, तुम्हाला याद्वारे २५ जून, २०१९ रोजी दु. २.४५ वा. व्यक्तिश: किंवा रितसरनिर्देश दिलेल्या वकिलामार्फत जेव्हा आदेश Industrial Complex, Raj Industrial Complex Premises Co.Op. Soc Ltd. Military Road, Marol, Andheri (East), Mumbai - 400059. त्यानंतर उपरिनामित अपीलकर्त्यांनी ज्यासाठी विनंती केली आहे त्याप्रमाणे एक आदेश का जारी करू नये र नारी.याची कारणे दाखविण्याकरिता ३ रा मजला, जुनी इमारत, लघुवाद न्यायालय, एल. टी. मार्ग, मुंबई-४००००२ येथील न्यायालय खोली क्र. १ मधील पीठासीन नामदार अपील खंडपीठासमोर हजर होणे आवश्यक NOTICE is further given that pursuant to the provisions of section 91 of the Companies Act, 2013 read with Rule 10 of the Companies आहे. जर तुम्ही हजर होऊन कारणे दाखविण्यात कसूर केलोत तर हे न्यायालय अपिलकर्त्यांच्या (Management and Administration) Rules, 2014 the Register of Members विनंतीप्रमाणे आदेश किंवा ह्या प्रकरणी न्यायालयास जे योग्य आणि वाजवी वाटतील असे आदेश जारी and Transfer Book of the Company will remain closed Thursday, 4th July, करेल 2019 to Friday, 12th July, 2019 (both days inclusive) for the purpose of तम्हाला सदर अर्जाची प्रत ह्या न्यायालयाच्या न्यायालय खोली क्र. १ मधून मिळू शकेल. Annual General Meeting and Dividend. ह्या न्यायालयाच्या शिक्क्याने ह्या २९ मार्च, २०१९ रोजी दिले. For Mahashree Trading Ltd. मही / Place: Mumbai Rajesh Malpani रजिस्ट्रार Dated: 22nd June, 2019 Director

correct name Sd/ DEPONENT स् $(t)$ कें $\overline{u}$ Arshiya आर्शिया लिमिटेड सीआयएनः एल९३०००एमएच१९८१पीएलसी०२४७४७ .नोंदणी. कार्यालयः ३०२. लेवल-३. सीजय हाऊस, एफ-ब्लॉक, शिव सागर इस्टेट. डॉ. ॲनी बेझंट रोड, वरळी, मुंबई- ४०००१८. ताजि फोनः +९१ २२ ४२३० ५५००/५०२, फॅक्स : +९१ २२ ४२३० ५५५५ वेबसाईटः www.arshivalimited.com. ईमेलः info@arshiyalimited.com खाःजरि जाहीर सूचना मिर चौं .सभासदांना याद्वारे कळविण्यात येते की. कंपनी अधिनियम, २०१३ च्या कलम ११० जों सहवाचता कंपनीज (पासिंग ऑफ रिझॉल्युशन बाय पोस्टल बॅलट), रुल्स २०१४ IJ (वेळोवेळी प्रचलित त्याची कोणतीही सांविधिक सुधारणा किंवा पुनर्अधिनियमीतीह) 99 .अनसार कंपनीने खालील बार्बीकरिता कंपनीच्या सभासदांची मंजूरी मिळविण्यासाठी .कंपनीने डिपॉझिटरीज किंवा कंपनीकडे त्यांचे ईमेल आयडी न नोंदविलेल्या भागधारकांना स्वतःचा पत्ता असलेला पोस्टेज प्रिपेड लिफाफा आणि पोस्टल बॅलट प्रपत्रासह पोस्टल तार बॅलटची सूचना पाठविण्याचे काम २२ जून, २०१९ रोजी पूर्ण केले आहे आणि डिपॉझिटरी वस $\eta$ : किंवा कंपनीकडे त्यांचे ईमेल आयडी नोंदविले आहेत त्या भागधारकांना लॉगईन आणि $\overline{\mathbf{Q}}$ पासवर्डच्या तपशिलासह नॅशनल सिक्युरिटी डिपॉझिटरीज लिमिटेड (एनएसडीएल) मार्फत ईमेलने पाठविले आहेत. १. व्यवस्थापकीय संचालक म्हणून श्री. अजय एस. मित्तल (डीआयएन: ००२२६३५५) यांची पुनर्नियुक्ती. तत २. संयुक्त व्यवस्थापकीय संचालक म्हणून सौ. अर्चना ए. मित्तल (डीआयएन: गात सर्व ००७०३२०८) यांची पुनर्नियुक्ती. 371 ३. अधिकृत भागभांडवलाचे पुनर्वर्गीकरण आणि त्या नंतर मेमोरेंडम ऑफ (बामो असोसिएशनचा बदल. ४. प्रेफरन्शियल तत्त्वावर कम्पलसरी कन्व्हर्टेबल डिबेंचर्स आणि ऑप्शनली $\overline{\mathcal{C}}$ कन्व्हर्टेबल शेअर्स जारी करणे. 36 कंपनीच्या संचालक मंडळाने पोस्टल बॅलट प्रक्रिया घेण्यासाठी गरिनिरीक्षक म्हणन श्री मोहम्मद आबिद, कार्यरत कंपनी सचिव यांची नियुक्ती केली आहे. तार कंपनीने पोस्टल बॅलट प्रपत्र पाठविण्याच्या ऐवजी इलेक्ट्रॉनिकली त्यांचे मतदान करणे प्लॉ भागधारकांना शक्य होण्यासाठी पर्याय म्हणुन ई–मतदान सुविधेचा पर्याय दिला आहे आणि $\overline{\mathcal{S}}$ त्यासाठी एनएसडीएल सह करार केला आहे. सभासदांना एकता इलेक्ट्रॉनिकली किंवा प्रत्यक्ष पोस्टल बॅलट प्रपत्रामार्फत मतदान करण्याचा पर्याय आहे. ई-मतदानाची तपशिलवार प्रक्रिया पोस्टल बॅलट सूचनेच्या टीपांमध्ये देण्यात आली आहे. $\overline{a}$ ...बर्गा सभासदांना नोंद घेण्याची विनंती करण्यात येते की, यथायोग्य भरलेले पोस्टल बॅलट प्रपत्र असते स मंगळवार, २३ जुलै, २०१९ रोजी कामकाजाची वेळ संपण्यापूर्वी परिनिरीक्षकांकडे पोहोचणे .आवश्यक आहे. ई-मतदान मॉड्युलकरिता मतदान कालावधीसुध्दा मंगळवार, २३ जुलै पास्रूद २०१९ रोजी संपेल. सदर तारखेनंतर प्राप्त झालेला कोणताही प्रतिसाद हा तो प्राप्त झाला अंतःते स नसल्याचे म्हणून समजण्यात येईल. पोस्टल बॅलट सूचनेची प्रत कंपनीची वेबसाईट http://www.arshiyalimited.com/ $\overline{\phantom{000000000000000000000000000000000000$ postal-ballot.html वर उपलब्ध आहे. ज्या सभासदांना ती रजिस्टर्ड पोस्टाने प्राप्त झाली .नसल्यास कंपनीच्या वेबसाईटवरुन डाऊनलोड करु शकतात किंवा ३०२, लेवल-३. सीजय हाऊस, एफ-ब्लॉक, शिव सागर इस्टेट, डॉ. ॲनी बेझंट रोड, वरळी, मुंबई-४०००१८ येथे मे. आर्शिया लिमिटेडकडे प्रतिलिपी पोस्टल बॅलट करिता विनंती करु $\overline{a}$ मधी शकतात. ज्या सभासदांना ई-मेलद्वारे पोस्टल बॅलट सूचना प्राप्त झालेली आहे आणि जे आणि प्रत्यक्ष पोस्टल बॅलट प्रपत्रामार्फत मतदान करु इच्छितात ते लिंक www.evoting.com आणि बस्न किंवा कंपनीची वेबसाईट http://www.arshiyalimited.com/postal-पासू किंवआणि ballot.hotml वरील 'इन्व्हेस्टर सेंटर' पेजवरुन डाऊनलोड करु शकतात. भागधारकांना मतदानाच्या फक्त एकाच माध्यमाचा म्हणजेच एकतर प्रत्यक्ष बॅलट किंवा ई मधीर मतदानाचा पर्याय आहे. जर भागधारकांनी ई-मतदानाचा पर्याय घेतला असेल तर त्यांनी $909$ प्रत्यक्ष बॅलटद्वारे मतदान करु नयेत किंवा जर त्यांनी प्रत्यक्ष बॅलटद्वारे मतदानाचा पर्याय .घेतला असेल तर त्यांनी ई-मतदानाद्वारे मतदान करु नये. तथापी जर भागधारकांनी प्रत्यक्ष बॅलट किंवा ई-मतदान दोन्ही मार्फत त्यांचे मतदान केले असल्यास प्रत्यक्ष बॅलटद्वारे केलेले तारण मतदान ग्राह्य धरण्यात येईल आणि ई-मतदानाद्वारे केलेले मतदान अवैध समजण्यात येईल. नोटण सभासदांचे मतदानाचे हक्क शुक्रवार, २१ जून, २०१९ जी कट ऑफ तारीख आहे रोजीस सणे $438$ मोजण्यात येतील आणि सूचनेची प्रत्यक्ष प्रत पाठविण्यासठी कट ऑफ तारीख १४ जून, मिळ २०१९ आहे. कोणीही व्यक्ती जी शुक्रवार, २१ जून, २०१९ रोजीस सभासद आहे आणि फूट रंफ्लॅट त्यांना पोस्टल बॅलट प्रपत्र प्राप्त झालेले नाही ते कंपनीकडून प्राप्त करु शकतात. कसंब पोस्टल बॅलटचे निष्कर्ष कंपनीच्या नोंदणीकृत कार्यालयात सोमवार, २९ जलै, २०१९ रोजी व/वा .घोषित करण्यात येतील आणि कंपनीच्या वेबसाईटवर सुध्दा उपलब्ध करण्यात येतील प्रदानप्रतिभ् ठिकाण : मुंबई जवाद दिनांक :२३ जून, २०१८ वारस आर्शिया लिमिटेड करिता माला तरतुर्दब/बा सही/-सविता दलाल ठिकदिनां कंपनी सचिव आणि अनुपालन अधिकारी