Arvind Ltd. — AGM Information 2020

Sep 1, 2020

www .. rvind.com

September 1, 2020

BSE Limited

Listing Dept./ Dept. of Corporate S~rvices Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

National Stock Exchange of India Limited Listing Dept., Exchange Plaza, 5 th Floor

Plot No. C/l, G. Block Bandra-Kurla Complex Sandra (E) Mumbai - 400051

Security Code : 500101 Security ID : ARVIND

Symbol : ARVIND

Dear Sir/Madam,

Subject: Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on 31st August 2020 regarding Notice of AGM, remote e-voting information and book closure for your information and records.

Please take the same on your record.

Thanking you,

Encl: As above

FINANCIAL EXPRESS

$\overline{H}$

$\overline{z}$ on

$73.30$ 73.40

$\frac{1}{2}$

73.60

$72.7$ 73.80

Rupee falls 21p amid border tensions Maha farmer producer cos do brisk biz in lockdown

PRESS TRUST OF INDIA Mumbai, August 31

THE RUPEE STALLED its It

Nonday, sliding 21 paise to

73.60 against the US dollar

73.60 against the US dollar

after fresh tensions after fresh tensions along the
India-China border dented the forex market sentiment.
At the interbank forex mar

At the interbank forest marked
the domestic unit opened on a strong note at 73.26, but
nomentum as the trade lost momentum as the trade progressed and finally ended
at $\frac{3}{7}$ .3.60 against the green-
brack, down 21 pals

Arvind

AGN
AGN

The con

designateu errian .
no.: +91-22-24994

Date: 31.08.2020
Place: Ahmedaba

OD 880

$\bullet$

73.62

ARVIND LIMITED

CIN - L17119GJ1931PLC000093
CIN - L17119GJ1931PLC000093
Regd. Office: Naroda Road, Ahmedabad - 38002!

י השבאות היו הא של האו של היו האו של היו האו של השבא השבא הא היו האו של השבא הא היו היו הא היו האו הא היו האו ה
Hotel is hereby given that the Annual General meeting (KGM) of the members of the Grenapay will be held on Fr

Administration Russian are pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulations Parket the Register of Members

remose worung moous shall be ossaided by nout-tor vioring thereaster.
The cut-off date for determining eligiblity of members through remote e-Voting and voting at the AGM is Friday, September 18, 2020. Any person, who acqu

password by sending a request at evolong@nsdi.co.in mention and some would an onodis shares as of the cut-off date, may obtain the login iD a
for electronic voting is available in the Notice of AGM as well as in the mail

g period will commence at 09:00 a.m. on Tuesday, September 22, 2020 and will end at 05:00 p.m. on Thursday, September 24, 2020. Th
odule shall be disabled by NSDL for voting thereafter.

In compliance with the above circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2019-20 (Annual Report) are b
by electronic mode to those Members whose email addresses are registered with

The Company is providing the facility of remote e-Voting as well as e-Voting during the AGM to all the members to cast their vote ele-Ine Company is providing the Braility of remote e-Voting as well as e-Voting during the members to cast their vote electronically on all the Notice of the AGM. The Company has engaged the series of Machamade resolutions in

L. Office: Naroda Road, Ahmedabad
- e: www.arvind.com Email: investor
Tele.: +91 79 68268000-8108-09 NOTICE OF THE ANNUAL GENERAL MEETING AND INFORAMTION ABOUT E-VOTIN

$73.80$ against the US dollar.
Besides, weak macroeconomic data suggesting a long road to recovery also brought the rupee under pressure.

meanwinne, the domain
index,which gauges the green-
back's strength against a bas-
ket of six currencies, was trad-
ing 0.09% higher at 92.45. ket of six currencies, was traded
in good since the simulation of the simulation of the gelobal oil benchmark, rose
global oil benchmark, rose
$1.40\%$ to $84.645$ per barrel.
The simulation of the simulation of the simul

Meanwhile. the

activity recovers and imports
a interactivity recovers and in a report. During August, FPI flows
were buoyant and nearly S6. Sbillion was registered till
the previous week, it staid.
The question of the previous week, it effects of all forex inflows and
outflows. Reserves could have
gone up further in the last
week of August as the rupe
gained significantly in the last
few trading sessions ending
August 28, 2020.
If further said the RBI in

$d$ olla

It further said the RBI inter-
vention will weigh heavily on
the market to stem the appre-
ciation of the rupee and could
be the deciding factor.

NANDA KASARE Pune, August 31

LOCKDOWNS MAY HAVE $\textsc{LCCCKDOWNS}$ MAY HAVE resulted in losse for farm
any business for faint passes, but it has meant brisk business for faint
respectively. Companies (FPCs) in Maharashiran Farmer Producer Company (MahaPPC),
the approximate

ouvainmessuasseum
husins of ₹125 crore during
the lockdown period. Yogesh
Thorat,MD,said FPCs are emerg-
ing as a major force, providing an

$\triangleright$ RCI

anovu.

a | Basic
} Diluted

ding th

R. V. Bhiman
R. V. Bhiman
Company Secretary

PPP CONCEUT TO THE PROPREM

alternate marketing platform

for farmers in the state. Maha-

rashim as some 1900 farmers in the state alternation

alfiered with the GPL model (governation)

alfiered the GPL model (governat

tarmers and is sold to processing
units.The last one covers perish units. The last one covers perish-
ables where onions were pro-
cured for NAFED as part of the
Centre's buffer stock pro-

gramme, and a retail vegetable model where vegetable packs
were supplied to housing sociations with a Thota single discussion procedure to prove the top procedure that the feature at $4449.20$ cross chana valued at $7449.$ onion valued at ₹40 crorewere
procured on behalf of NAFED in
the state, he said. The B2B busi-
thes tate che said. The B2B busi-
tomes of soybean worth ₹1.2
croce. Last year, the federation
had done business of 5,000
tomes tonnes or soypean, ne added.
During the lockdown
period, around ₹2 crore worth
of vegetables were supplied to

housing societies in Pune and
Mumbai. Around 200 FPCs
from 20 districts were active

from 20 districts were active
during this period.
The federation now intends
to foray into the business of set-
ting up electronic agriculture
markets. Here central nodal
agencies of the geomerneuvill
partner with FPC to s tronic agriculture markets, Thorat said. "MahaFPC and NAFED rat saud."
ManaFPC and NAFED are experiented and the announced and e-Kisan Mandi wherein per-
ishable and non-perishable produce as well primary or sec-
ondary processed product of
FPCs will be linked to institu-Free win the inneed to institu-
tional buyers/wholesalers/
retailers/direct consumer
through the electronic plat-
form, he said.

RCI Industries and Technologies Limited CREET CREAT PROPORTION TRANSPORT ON THE STAIL HOLD FOR DRAFT AND THE STAIL ON THE STAIL CREAT AND THE STAIL CONTROLL SETTING THE STATEMENT OF THE STATEMENT OF THE STATEMENT OF THE STATEMENT OF THE STATEMENT OF THE STATEMEN Office: B-97, All H
5; Email: compliaı t in Lacs except per sh Standalor d
11.03.2019 31.03.202 uarter Enc
१४.४१ १०१ iarter Ended
31.12.2019 re:
03.20. Ended
1.03.20 $1.03.202$ Particulars Audite Audited
8,956.91 udite Unaudite
7,236.82
-2,810.5 Unaudite
7,262.7
-2,834.5 Audited Audited
i1,060.36 47,409.7
869.51 -12,995.1 Audite Total Income from operations
Net Profit/ (Loss) for the period (before tax 164,235.8
2,651.6 00,339. $\frac{7,835}{5,181}$ ceptional and/or extraordinary items)
it Profit/ Loss for the period before ta and the exceptional and/or extraordinary ite
let Profit for the period after tax (after exc $\frac{1}{2}$ $2705$ $\frac{1}{4.247}$ $2800$ es a $\overline{1000}$ $\frac{1}{2}$ oncrossive
extraordinary items)
omorehensive Income for the period $6.492.8$ $\frac{1}{4.076.4}$ $-27840$ $-2.750.5$ $-15.843$ 322 14.240.21 1757.80 7 270 8 627.73 Comprising Profit / (Loss) for the period (after tax) Non-interior contributions in the period (after the and other Comprehensive Income (after tax))
The Comprehensive Income (after tax))
(Face Value of Rs 10/- per share (Previous Year) Reserves (excluding Revaluation Reserves (excluding Revaluation Res ontinued operations)- $(35.0)$ $(17.7)$ $13,$ $\frac{27.29}{23.39}$

ote :
The above financial results for the quarter and year ended March 31, 2020 have been reviewed by ductions and paperbolic the Board of Directors in their respective
heen amount in a proportion of the control of the pre

mpany's vvebsite i.e. www.rcind.com
For and on behalf of the Board of Directo
FOR RCI Industries and Technologies I imit

Rajeev Gupta
Chairman & Managing Director
DIN -00503196

Place : New Delhi
Dated : 31.08.2020

infoedge INFO EDGE (INDIA) LIMITED

o4 (Uttar Pradesh) | Tel: 0120-
| oedge.in/; email: investor: 01 NOTICE OF THE 25th ANNUAL GENERAL MEETING

REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 25th Annual General Meeting ("AGM") of the Company is schedule to be held on Tuesday, September 22, 2020 at 05:30 pm through Video Conferencing ("VC")/Other Audio Visual Means ("OAWA") to tr

Due to spread of COVID-19 pandemic and lockdown restrictions and pursuant to MCA General Circular No.14/2020 dated A
General Circular No.17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 and S տվանություն
ust 31. 2020

using seria une many motive and Annual Report by e-mail only to the Members of the Company.
In compliance with the provisions of Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management a

• (a) Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, Septe
  only shall be entitled to cast their vote through electronic voting, on businesses as set out in the
• (b) The e-mailing of notice along with the Annual Report has been completed by the Company on August 31, 2020.
• (c) The voting period commences on Friday, September 18, 2020 (09:00 am) and ends on Monday, September 21, 2020 (05:00 pm). The evoting module shall be disabled by NSDL for voting thereafter and remote e-voting shall not b
• (d) Any person, who acquires shares of the Company & becomes member of the Company after dispatch of the notice of AGM and is
  holding shares as on the cut-off date i.e. September 15, 2020, may obtain the login ID and passw ord can be used for casting vote.
• (e) Once a vote on a resolution is cast by the member by using Remote e-voting facility, the member shall not be allowed to change it subsequently. The members who have cast their vote by remote e-voting prior to the AGM m
• (f) Members may note that the Notice of 25th Annual General Meeting and the Annual Report for FY 2020 are also available on the company's website whimfoedge.in and the website of NSDL viz. www.evoting.nsdl.com and are avai
• (g) Members may note that the Company will be providing a facility to view the live streaming of the AGM Webcast on the NSDL
  website. The members may access the same at https://www.evoting.nsdl.com by using their remote e-The Webcast facility will be available from 05:30 pm onwards on September 22, 2020.
• (h) Those shareholders who have not yet registered their e-mail address are requested to get their e-mail addr
  electronic voting by following the procedure given below:
• In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front
  and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned co
• b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary
  master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self
  
• In case of any grievance/ concern connected with e-voting, members may contact Ms. Pallavi Mhatre, e-mail pallavid@nsdl.co.in or
  evoting@nsdl.co.in, Contact no. +91 22 24994345. Members may also contact Mr. MM Jain, Compan

s also hereby given that pursuant to Section 91 of the Companies Act, 2013 and provision
rre Requirements) Regulations, 2015, the Register and Share Transfer Books of the Company wi
ber 16, 2020 to Tuesday, September 22, 2 nf SFBI (Listi

By Order of the Board of Direo For Info Edge (India) Ltd

Date: August 31, 2020 OD 8888

Place: Noida

.
MM Jain)
SVP-Secretarial & Company Secretaru Ahmedabad

available in the user when the thermodynamics and explore the state of the state of the state of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders a SBI Life $INSURANCE$ With Us, You're Sure NOTICE

NOTICE OF 20th ANNUAL GENERAL MEETING AND INFORMATION OF REMOTE E-VOTING

Notice is hereby given that the 20th Annual General Meeting ("AGM") of the Members of SBI Life Insurance
Company Limited (the Company) will be held on Thursday, September 24, 2020 at 03:00 PM. IST through video
conferencin

who will be convened in accordance with the section 108 of the Companies Act, 2013 and Rules framed
thereunder, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) R

$n_{\text{P}}$ and $n_{\text{A}}$ are a way us, aucu and uncular dated may 12, aucu issued by SEBI.
The notice of the 20th AGM and the Amual Report for the FY 2019-20 have been sent, through electronically only
to those shareholder

website of Networkshouse and the dispatch of the Notice alongwith the Annual Report on Monday, August 31,
2020 through electronic mode. The requirement of sending physical copy of 20th AGM Notice and Annual Report
2020 thr

In case a person has become a member of the Company after sending the notice of the AGM but on or before the
cut-off date in. September 17, 2020, he/she may obtain login id and password by sending a request to KFintech
on

Members will be able to attend the AGM or view the live webcast of AGM provided by KFintech
https://emeetings.Kfintech.com by using their remote e-voting login reedentials. Members are encouraged to use
this facility of we

He manner and procedures for e-voting for all members are set out in the Notice of the AGM. In case of any query
channer and procedures for e-voting for all members are set out in the Notice of the AGM. In case of any quer

For SBI Life Insurance Company Limited

	570
	Vinod Kovande
Date:: August 31, 2020	Company Secretary
Place: Mumbai	(Membership No. ACS 33696)
	Trade logo displayed above belongs to State Bank of India and is used by SBI Life under license. SBI Life Insurance Co. Ltc Registered Office & Compasto Office: Naturi, M. V. Read & Wastern Evennes Highway Junction, Andhori (East) Mumboi, 400066

OD 8888

magaaticu onne et corporate Office: Natraj , M. V. Road & Western Express Highway Junction, Andheri (East),Mumbai - 400069.
IRDAI Regd. No. 111. City: L99999MH2000PLC129113. Phone number: (91 22) 61910000 Fax No. (91 2

to the members has been dispensed with vide the dorementioned circulars.

Members holding shares in dematerialized form are requested to get their email addresses registered with the

concerned depositories. Members holdi

dematerialized/physical form, as the case may be, in all correspondence with the RIN and/ the Company
Pursuant to the requirements under aforementioned act, rules, requirements the term of business to
be transacted at the

gd. Office : 4" Floor, Sigapp
nnai 600 008. Ph.: 044-490
cito: www.cit-ci •
• Achi Building, 18/3, Rukmini Lakshmipathi Saian, ⊑yerees,
15678; Fax: 044-49015655; Email: suresh@shriramepc.com
Comorate Identification Number: L74210TN2000PLC045167

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing
the polarison and collections requirements) Regulations: Of Distribution
the Company is scheduled to be held on Wednesday, the 09" day of
the Compan Consolidated Financial Results for the Quarter ended 30" June, 2020.
The said Notice may be accessed on the Company's
at http://www.shriramepc.com/ and the intimation may also be
on the Stock Exchange websites at http://ww By order of the Board
K SUPESH

Place : Chennai - 600 008
Date : 31.08.2020 K. SURESH
Vice President & Company Secretary

ENTERTAINMENT NETWORK (INDIA) LIMITED

CIN:L92140MH1999PLC120516
| sistered Office: 4th Floor, A-Wing, Matulya Centre, Senapati Bapat Marg,
| Parel (West). Mumbai - 400 013. Tel: 022 6662 0600. Fax: 022 6661 5030

Website: www.enil.co.in E-mail: enil.investors@timesgroup.com

Cover are research and the KINC COVER (1992). The section to the section of the section of the section of the section of the section of the section of the section of the section of the section of the section of the secti

www.com.com
and the schock exchanges - ISSE Limited and National Schock Exchange of India
substituted and at the website of KFin Technologies Private Limited (R&TA/ "KFin") at
limited and at the website of KFin Technologie

up to the date of AGM basis the request being sent on entities to reduce the request being sent on entities to
Manner of casting vote through e-voting:

ase click w

• Fitters / Journalists ... Kinnech.com/video/howitworks.aspx for demo of the
  procedure for Remote E-voting, query posting, speaker registration, E-AGM
  participation, voting at AGM, and other e-AGM related actions.
• participation, voting at AGM, and other e-AGM related actions.
  ● Detailed procedure for remote e-voting and voting at AGM has bee
  mentioned inthe Notice of the AGM. Details will also be made available at the websi
• of the Company at: https://www.enil.co.in/financials-annual-reports.php
  • Login credential and password details will be emailed to the members

• Legar conduction and possession docume with the critical term intervention of the projected email ID.
  
  In case of any query pertaining to e-voting, please visit Help and Fig.
  
  Section of https://evoting.karvy.com (R&TA'

• Manual for Shareholders available at the Downloads section of the Sicheroiders and the evolviological properties of the starting email and the starting community of the Shareholders holding shares in demonstratization of

• are an interactive as a entimating means that means the means of the means of the means of the means of the Member, self-attested copy of the PAN card, and self-attested copy of an observent fire a p. (b) in the means of t
• ted (on temporary basis only up to AGM) for receiving the Notice of AGM Limitary (unit purally 2018) only up to Assimite and both the Notice of HeMA
  and login ID and password for e-voting has been stated in the Notice of the AGM
  Members are requested to visit the link: https://ris.kfmtech.com/

ry up to trie Atawi.
on 108 of the Companies Act, 2013, read with Rule 20 of th s ner Secti For Social Contract Demonstration (Nuncombused State Contract Contract Contract)
Impany is pleased to provide its members the facility to cast their vote by
prays in pleased to provide its members the facility to cast thei ven he (a)The Business as stated in the Notice of the 21th AGM may be transact

though voting by electronic means;

(b) The date and time of commencement of remote e-voting: Friday

September 18, 2020 at 9:00 A.M. (IST);

(c) The date and time of end of remote e-voting: Tuesday, September 22, 2020

(c The date and time
at 5:00 P.M. (IST);

$(d) Cutout, vol,$
$(d) Cut-off date as on which the right of voting of the Members shall be
reckoned: Wednesday, September 16, 2020;$

• (e) The manner in which persons who have acquired shares and become
  the Company after the dispatch of notice may obtain the login ID a

• (sources are two supervalous of the comparations and
  observations and the compary affer the dispatch of notice may obtain
  the foling Dia of password: (i) If e-mail address or mobile number of the member is registered agin

• forthwith be booked disabled;
  $(i)$ The facility for volting shall also be made available at the AGM and the
  Members attending the AGM who have not already cast their volte by
  termore e-volting shall be able to excite the

• again the mediting and is recorded in the register of members or in the complete conduction and is recorded in the register of members or in the conduction of the distribution of the complete conduction of the conduction Seleniam Tower B, Prot 31-32, Gashbowik, Financial District, Manakampuda, Hyderabad-500032. Email ID: evolning@karyy.com, Contact No. 040-84
  Hyderabad-500032. Email ID: evolning@karyy.com, Contact No. 040-84
  any query pert

BOOO⁺

.
Place : Mumbai
Date : August 31, 2020

By Order of the Board of Dire
For Entertainment Network (India) Li

SVP- Compliance & Company Sv
GCS no

RIDDHI SIDDHI GLUCO BIOLS LIMITED

CIN: L24110GJ1990PLC013967
Regd. Office: 10, Abhishree Corporate Park, Nr. Swagat Bunglows BRT
Busstand, Ambli-Bopal Road, Ambli, Ahmedabad, Gujarat-380058. ર૯મી શેર વાર્ષિક સામાન્ય સભા

શેર હોઠકરો માટે સૂચના અંક અન્ય નાયરખ જનો દિનિરી સ્ટેલિનો
લિમ્સિટ (ર્કપૂર્વી)ની ૨૯ની શોધિક સામાન્યમા આવે છે કે વિભિ લિપ્પિ ગ્લુકો આયો
૨૦૨૦ ને સમયે ૧ 1:00 ક્યાર્ક વિડિયો ક્ષોત્ત્વ-સામાન્ય સિંધ્યારિત સામગ્રાદ ર ૮ સપ્ટેમ્

કરવા, એકએમમાં કરશે.
માતા કોવિડ ૧૯ રોગસાણાની ધ્યાનમાં રાખીને, ભારત સરકાર, કોર્પોરેટ બાબતોન
મંત્રા કરીને મા પરિવાન નં. ૧૪/૨૦૨૦ તા.૦૮-સેમિશ ૨૦૨૦, પરિવાન નં. ૧૮૨૦૦ તેમજ
નં... કર્યા રેન્શિય ૧૦૨૦ સને પરિવાન નં. ૨૦૨૦૦૦ તા. ૦૧ મ

દિશસ્ત્રગાર આવેલવાનું આવેલા કે આપ્યા કરવામાં આવે જોવા મળે કે કે આ વ્યક્ત સમાજ કરી તે જોવા મળી કરવામાં આવે છે.
આ બોલીએમ કારણે લેવામાં આવશે.
1941 માટે મારી પ્રદેશના મળી કરવામાં આવશે છે. આ બોલી આપ્યા કરવામાં આવશે જ માનવામા

.
જો સભ્ય (ઓ) એ કંપની/ડિપોઝિટરીમાં તેમના ઇ-મેઇલ સરનામાઓ નોંધાવ્યા ના હોય
તો, વાર્ષિક અહેવાલ મેળવવા માટે અને ઇ-વોર્ટિંગ માટે લોગિન ની વિગતો નીચેની .
સચનાઓને પાલન કરો

.
(A) શારિરિક સ્થિતિમાં શેર ધરાવતા સભ્યો માટે - જેમકે, પોલીઓ -નંબર, શેરલોહ્ડર :
નામ, ઈ-મેઇલ ahmd@riddhisiddhi.co.in પર જરૂરી વિગતો પ્રદાન કરો. માન, ઇ-મેઇન્ટ સાંકામાં હોંદુ (ndonisidum, CO.in) પર જરૂરનાય નવા પ્રહ્ન જરૂર.
(B) ડીમેટ મોડમાં શેર પરાવતા સરુચો તેમની સંબંધિત ડિપોઝિટરી સહભાગી
નાં સાંપર્ક કરી ને અથવા ઇમે ઇલ કારા તેમની ઇ-મેં ઇલ અાઈડી
ahmd@riddhisiddhi.co.

.
૨૯મી એજીએમ નોટિસ તેમના રજિસ્ટર્ડ ઇ-મેઇલ સરનામાઓ પર લાગુ કાયદા અનુસ
રવાનગી માટે કટ ઓક પર શેર ધરાવતા શેરહોલ્ડરોને નિયત સમયમાં મોકલવા

......................................

આવશે.
હિન્દુ માટે અને તે નમારી પાસે કોઈ પ્રશ્નો અથવા સમસ્યાઓ હોય તો,
તમે વારંવાર પૂછાતા પ્રશ્નો FAQs નો સંદર્ભ આપી શકો છો અને
www.evolingindia.com ચેન્સલાઇટ પદ ઇન્દ્રસ્ટિંગ મેનુઅલ ઉપલબ્ધ અથવા
helpdesk.evolingindia.com પર રો.
૦૦. વ્યવસ્થા તારક થી,
૦૦. વ્યવસ્થા સમયો બાયોલસ લિમિટે

	sting squeet adict ougned
	2126 Tot
31PI3HE :NBS	કંપની સેકેટરી
$d1.09 - 06 - 3020$	ад и. от. А57221

HINDUSTAN ADHESIVES LIMITED Corporate Identity Number (CIN): L74899DL1988PLCJ031191
Regd. Off.: B-2/B, SAFDARJUNG ENCLAVE, NEW DELHI-110029
Regd. Off.: B-2/B, SAFDARJUNG ENCLAVE, NEW DELHI-110029
Tel.: 011-41650348, Fax: 011-26191358

Fmail: accounts@hindust 358
anla-nmun con

Email: accounts@hindustiand/helicalities. The Chi-Sin State (1990) and Chi-Sin State (1990) and Chi-Sin State (1990) and Chi-Sin State (1990) and Chi-Sin State (1990) and Chi-Sin State (1990) and Chi-Sin Chi-Sin Chi-Sin ones.
.ournose, we request shareholders who have not undated their email add

whose two counts what we have two matter the same by following the belo
I dink and quoting your Folio No./ DP/ClientID, Certificate No., PAN, Mobile No
along with a self-attested copy of your PAN card/ Aadhar/ Valid Passpo ''''''''''''''''''' ember's registration Email ID and Bank details

cocostormenter's registration Email U and Bank delais.

Normal The Members holding Equity Shares of the Company in Derivative Intervalsed from the Company of Device

Same with the Company's Registrar and Share Transfer Age $\begin{tabular}{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \textbf{c} \text$ .elpos...
ail address a
wested to ap

The Members holding equity shares of the company in Physical Form
are not registered their email addresses and/or Bank Account of the
spiral residence with the Company's Registrar and Share Transfer
Apple rigister the same

$[SNR45566666666666666666666666666666666666$

t Mottmar

and Motter Content (No. 2013)

The Act (Tread with Role 2014)

ance with Section 106 of the Companies Act, 2013 (The Act) read with Role 20

ance with Section 106 of the Companies Meetings (SS-27) issued by the

ugh electronic means.
lote e-Voting are given in the Notice of the AGM. Mi i
Iable during the following ne

are mass absorber to the
momental consists of the proposition of the momentum control of the
momenta of the momenta of the state of the state of the state of the
momenta of the momenta of the state of the state of the sta

ipate in the discussions.
preby being relierated that persons whose names are recorded in the Registe
bers or in the Register of Beneficial Owners maintained by the depositories as
eptember, 2020 being the cut-off date, sh

ote E-volting exercise.
consolidated results of the Remote E-voltingwhich may be taken at the AGM, shall
unced by the Company within 2 days of the AGM & displayed on the websites of
pany and of the Remote E-Volting Agency impanya
a is furthe rcy and also informed to stock when the Companies Act, 2013 read with Rule 11
ion) Rules, 2014 that the Register of Memb
"I compile cloned from 17" September, 2021 Y 2019-21

Date : 31"August, 2020
Place : New Delhi

ی
Madhusudan Bag
Managing Directe)
DIN-014256

રિકવરીનો દર વધીને ૭૬.૬૨ ટકા

ભારતમાં એક જ દિવસમાં કોવિડના સંક્રમણના ૭૮,૫૧૨ કેસ નોંધાયા .
યામ્યો હોવાનું, કેન્દ્રના આરોગ્ય જ્યારે સાજા થનારાઓની સંખ્યા

નવી દિલ્હી, તા. ૩૧ . ................................... .....................................

્યાની સાથે કુલ કેસની સંખ્યા ૩૬
લાખને પાર કરી ગઇ છે. જ્યારે સાજા થનારાઓની સંખ્યા
૨૭.૭૪.૮૦૧ રહેવાની સાથે રિકવરી રેટ ૭૬.૬૨ ટકા થવા

મંત્રાલયની આંકડાકીય વિગતો ૨૭,૭૪,૮૦૧ જોવામળી રહી વિગતો
પરથી સ્પષ્ટ થાય છે. વિતેલા છે. આ સાથે કોરોના વાઇરસના ૪,૨૩,

.
ચોવીસ કલાકમાં કોવિડના કારણે કુલ કેસનીસંખ્યા ૩૬,૨૧,૨૪૫ પરિક્ષણ કરવામાં આવ્યું છે. તે પૈર્શે
મોતને ભેટેલાનો આંકડો ૯૭૧ પર પહોંચી છે. .....................................

.....................................

થવાનારાઓની …………………………………………………………………………………………………

આઇસીએમઆરની આંકડાકીય વિગતો અનુસાર કુલ
૪,૨૩,૦૭,૯૧૪ સેમ્પલનું -------------------------------------.
૭૧ લોકો કોવિડને કારણે મોતને

q

અરવિંદ લીમીટેડ Arvind CIN: L17119GJ1931PLC000093 રજીસ્ટર્ડ ઓફીસ: નરોડા રોડ, અમદાવાદ–૩૮૦૦૨૫ ફોન : +૯૧ ૭૯ ૬૮૨૬૮૦૦૦–૮૧૦૮–૦૯,
વેબસાઇટ: www.arvind.com ઇમેઇલ: investor@arvind.in

વાર્ષિક સામાન્ય સભા અને ઇ-વોટીંગની માહિતીની નોટીસ

આથી નોટીસ આપવામાં આવે છે કે કંપનીના સભ્યોની વાર્ષિક ગ્રામના સભા ^('બોજીએપ') શુક્રવાર, ૨૫ સપ્ટેમ્બર, ૨૦૦૦ના સેજ સારો ૧૪:૦૦ કહ્યાકે કોર્પોટર અફેલે મંત્રાલય દ્વારા
સદી કરાયેલા સામન્ય પરિચાર કરી દરેક ૨૦ તાલી માટે ૦૦૦ રાણે

xxtxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

મલ્પ્યત ૨૦૮૦ થા સુજય, ૨ યાલ્વ્યન ૨૦૨૦ સુધા પત્ન દરસા સહા) અજીબખા બુલર વધ રહ્યા.
પત્નીની એજનેમની નોટીસમાં જણાવેત નામ દરાવો પર છઠે કરીને આ બધાવા માટે બધા સભોને રીમોટ ઇનોટીંગ એક સ્પેનિયન કરીની
ગાર એનાર અને રીમોટ ઇનોટીંગની અદ જ જ
તેલ છે

…………………………………………………………………………………………………

ત્યારવાદ રીખોટ ઇ-નોટીંગ મોડલ વોર્ટીંગ મોડલે દીએ હાર બંધ કરવામાં આવશે.
રીપોર ઇ-નોટીંગ અને એજનેમાં વોર્ટીંગ માટે સભ્યોત મહિના કરતા હોય કરવાર, ૧૮ સપ્ટેમર ૨૦૨૦ છે. નોટીસ મોકલા પછી કંપનીના શેરો ગંભરાય અને કંપની
શબ અનનાર અને કહ

.
1996: So. PE : Michi

(i) In case of any orie

Piace. Nolua
Date: August 31, 2020

.
થળ: અ

અરવિંદ લીમીટેડ વ આર. વી. ભીમાર્ગ مسیحیت
اکمشند المنت

infoedge INFO EDGE (INDIA) LIMITED CIN: L74899DL1995PL

gmaoot bam
۱۱ Tel: 0120

NOTICE OF THE 25th ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 25th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, September 22, 2020 at 05s20 pm through Wdeo Conferencing ("VC"/Other Audio Wasul Meson" company of the

Due to spread of COVID-19 pandemic and lockdown restrictions and pursuant to MCA General Circular No.14/2020 dated April 8, 2020,
General Circular No.17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May

очку зеня и не ички потоге апо Annual Heport by e-mail only to the Members of the Company.

In compliance with the provision of Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management

• nbers holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, Sep
  : shall be entitled to cast their vote through electronic voting, on businesses as set out in the Notice.
• (b) The e-mailing of notice along with the Annual Report has been completed by the Company on August 31, 2020
• (c) The voting period commences on Friday, September 18, 2020 (09:00 am) and ends on Monday, September 21, 2020 (05:00 pm). The e-voting module shall be disabled by NSDL for voting thereafter and remote e-voting shall not
• (d) Any person, who acquires shares of the Company & becomes member of the Company after dispatch of the notice of AGM and is
  holding shares as on the cut-off date i.e. September 15, 2020, may obtain the login ID and passw
• (e) Once a vote on a resolution is cast by the member by using Remote e-voting facility, the member shall not be allowed to change
  subsequently. The members who have cast their vote by remote e-voting prior to the AGM may
• (f) Members may note that the Notice of 25th Annual General Meeting and the Annual Report for FY 2020 are also available Company's website of the website of NSD. viz. www.evoting.nsdi.com and are available for inspecting r
• (g) Members may note that the Company will be providing a facility to view the live streaming of the AGM We
  website. The members may access the same at https://www.evoting.nsdl.com by using their remote e-voting oting cre The Webcast facility will be available from 05:30 pm onwards on September 22, 2020.
• (h) Those shareholders who have not vet registered their e-mail address are reguested to get their e-mail addresses registered for electronic voting by following the procedure given below a) In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front
  and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned

b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), master or copy of Consolidated Accounts taterned and the copy of PAN card), AADHAR (self attest
copy of

embers may of

in succession, Contact no. 491 22 24994545. Members may also contact Mr. MM Jain, Company Secretary for any concern
- connected with e-voting at the Corporate Office of the Company at B-8, Sector-132, Noida-201304 (U.P.),

Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and provisions of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Co

ct Ms Pallavi Mhatro e-m

By Order of the Bo

MM Ja)
SVP-Secretarial & Company Secret

ard of Di For Info Edge (India) Ltd