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

Arvind Limited. Naroda Road. Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: l 171 19GJ1931 PLC000093 FINANCIAL EXPRESS

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 three-session winning run ofMonday, sliding 21 paise to73.60 against the US dollaafter fresh tensions along the after fresh tensions along theIndia-China border dented the forex market sentiment.At the interbank forex mar

At the interbank forest markedthe domestic unit opened on a strong note at 73.26, butnomentum as the trade lost momentum as the trade progressed and finally endedat $\frac{3}{7}$ .3.60 against the green-previous close, dow

Arvind

meanwinne, the domainindex,which gauges the green-back's strength against a bas-ket of six currencies, was trad-ing 0.09% higher at 92.45. A. I

nesides, weak macroeco-nomic data suggesting a longroad to recovery also broughtthe rupee under pressure.

ng 0.09% higherat 92.45. Brent crude titures, the global oil benchmark, rose 1.40% to $46.45 per barrel. "The Indian rupee depreciated against the US dollar amid concerns

Meanwhile. the

ated against the US dollaramid concerns over escalating geopolitical tensions between India and China,Said Striam Ingles and China Stellar India and China StellarCalcules Scurities. The China Stellar Scurition of PPI a

activity recovers and importsa interactivity recovers and in a report. During August, FPI flowswere buoyant and nearly S6. Sbillion was registered tillthe previous week, it staid.The agency said accretion in the agenc

$d$ olla

effects of all forex inflows andoutflows. Reserves could havegone up further in the lastweek of August as the rupegained significantly in the lastfew trading sessions endingAugust 28, 2020.If further said the RBI in

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

LOCKDOWNS MAY HAVE

$\textsc{LCCCKDOWNS}$ MAY HAVE resulted in losse for farmany business for faint passes, but it has meant brisk business for faintrespectively. Companies (FPCs) in Maharashiran Farmer Producer Company (MahaFPCs) the due of comp

ouvainmessuasseumhusins of ₹125 crore duringthe lockdown period. YogeshThorat,MD,said FPCs are emerg-ing as a major force, providing an

Particulars

Total Income from operationsNet Profit/ (Loss) for the period (before tax

ceptional and/or extraordinary items)it Profit/ Loss for the period before ta and the exceptional and/or extraordinary itelet Profit for the period after tax (after exc

and/or extraordinary items)Total Comprehensive Income for the period

Reserves (excluding Revaluation Reserves (excluding Revaluation Reported by Share (of Rs 10/- each

BasicDiluted

Place : New DelhiDated : 31.08.2020

ontinued operations)-

...................................... 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)

$\triangleright$ RCI

NANDA KASARE

Pune, August 31

PPP CONCEUT TO THE PROPREM alternate marketing platform for farmers in the state. Maha- rashim as some 1900 farmers in the state alternation alfree marketing different models during this period – the G2B model (gove

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

Office: B-97, All He5; Email: complian

Audite Unaudite7,236.82-2,810.5

$\frac{7,835}{5,181}$

$\frac{1}{2}$ $2705$

$-5.492.8$

$(35.0)$ $(17.7)$

$-27840$

RCI Industries and Technologies Limited

re:03.20.

$\frac{1}{4.247}$

CRET CREAT PROPORTION THE SAME HAVE CHEVICE A THE SAME CHEVICE CHEVICE CHEVICE CHEVICE CHEVICE CHEVICE CHEVICECIN: L74900DL1992DL1992DL1992DL1992DL1992DL1992DL1992DL1992DL1992DL1992DL1971494EXTRACT OF THE STATEMENT OF ST

Standalor

322 14.240.21 1757.80 7 270 8

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 respectiveheelings held on August 31, 2002. The statutory autho

infoedge INFO EDGE (INDIA) LIMITED ee. er-12A, 94, Meghdoot Build804 (Uttar Pradesh) | Tel: 0120-oedge.in/; email: investor: 20

iarter Ended31.12.2019

housing societies in Pune andMumbai. Around 200 FPCsfrom 20 districts were active

gramme, and a retail vegetable model where vegetable packswere 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 $7449.$ from 20 districts were activeduring this period.The federation now intendsto foray into the business of set-ting up electronic agriculturemarkets. Here central nodalagencies of the geomerneuvillpartner with FPC to s tronic agriculture markets, Thorat said. "MahaFPC and NAFED onion valued at ₹40 crorewereprocured on behalf of NAFED inthe state, he said. The B2B busi-these time of soybean worth ₹1.2crore. Last year, the federationhad done business of 5,000tonnes of soybean, he added. 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 ofFPCs will be linked to institutonnes or soypean, ne added.During the lockdownperiod, around ₹2 crore worthof vegetables were supplied to

Free win De inneed to institu-tional buyers/wholesalers/retailers/direct consumerthrough the electronic plat-form, he said.

t in Lacs except per sha

Ended1.03.20

Audite

00,339.

$\frac{1}{4.076.4}$

$\frac{27.29}{23.39}$

d11.03.2019 31.03.202

Audited Auditedi1,060.36 47,409.7869.51 -12,995.1

$-15.843$

Audited

627.73

mpany's vvebsite i.e. www.rcind.comFor and on behalf of the Board of DirectFOR RCI industries and Technologies I imit

Rajeev GuptaChairman & Managing DirectorDIN -00503196

uarter Enc२४ ४२ २०१

Unaudite7,262.7-2,834.5

$2800$ es a $\overline{1000}$ $\frac{1}{2}$

$-2.750.5$

$1.03.202$

Audited8,956.91

164,235.82,651.6

$13,$

73.7073.80CloseOpen	$73.60 -$

$\frac{1}{2}$

$72.90$

73.3

73.40

$\frac{1}{2}$

ARVIND LIMITED

CIN - L17119GJ1931PLC000093CIN - L17119GJ1931PLC000093Regd. Office: Naroda Road, Ahmedabad - 38002! L. Office: Naroda Road, Ahmedabad- e: www.arvind.com Email: investorTele.: +91 79 68268000-8108-09

NOTICE OF THE ANNUAL GENERAL MEETING AND INFORAMTION ABOUT E-VOTIN

י השפח של האו אות האו של האו של היות המשפח של המשפח של השפח של השפח של השפח של השפח של השפח של השפח של השפח שלThrough Video Conferencing ("VC") or Other Audio Visual Means ("GAMM"), in compliance with the General Circula

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 bby electronic mode to those Members whose email addresses are registered with

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

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 services of November 1990 in the N ding th AGNAGN

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. Thodule shall be disabled by NSDL for voting thereafter. The con

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 evoting@nsdi.co.in mentionial suck a wave a wave and noids shares as of the cut-off date, may obtain the login iD an obtain the login iD and the formulation of the matriconic structure o

The mass of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at thedownload section of www.evoting.nsd.com or call on toll free no.: 1 designateu errian .no.: +91-22-24994

Date: 31.08.2020Place: Ahmedaba

OD 880

$\bullet$

R. V. BhimanR. V. BhimanCompany Secretary

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 InsuranceCompany Limited (the Company) will be held on Thursday, September 24, 2020 at 03:00 PM. IST through videoconferencin

who will be convened in accordance with the section 108 of the Companies Act, 2013 and Rules framedthereunder, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and DisclosureRequirements) 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 onlyto those shareholder

website of Network Commission and the Michael of the Notice along with the Annual Report on Monday, August 31,2020 through electronic mode. The requirement of sending physical copy of 20th AGM Notice and Annual Report202

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

elementalized/physical form, as the case were then all correspondence with the RTA and/ the Company. Hermaterialized/physical form, as the case may be, in all correspondence with the RTA and/ the Company. Pursuant to the

Members will be able to attend the AGM or view the live webcast of AGM provided by KFintechhttps://emeetings.Kfintech.com by using their remote e-voting login reedentials. Members are encouraged to usethis 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 querychanner and procedures for e-voting for all members are set out in the Notice of the AGM. In case of any quer

For SBL Life Insurance Company Limited

$S/d$

	Vinod Kovand
Date:: August 31, 2020	Company Secretar
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. L.Rogistarod Office R. Corporato Office: Matroi, M. V. Road R. Western Evences Highway Junction, Andhori (East) Mumbai, 10004

registered Office & Corporate Office: المحمد المستحدة العالمية العربية العربية العربية العربية العربية العربيةIRDAI Regd. No. 111. CIN: L99999MH2000PLC129113. Phone number: (91 22) 61910000. Fax No. (91 22) 61910511-4000

Place: NoidaDate: August 31, 2020

OD 8888

By Order of the Board of Direo For Info Edge (India) Ltd .MM Jain)SVP-Secretarial & Company Secretaru

Ahmedabad

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

Liftular No.List 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, Septeonly 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 isholding 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 NSDLwebsite. 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 addrelectronic 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 (frontand 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 beneficiarymaster 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 orevoting@nsdl.co.in, Contact no. +91 22 24994545. Members may also contact Mr. MM Jain, Comp

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

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

gd. Office : 4" Floor, Sigappnnai 600 008. Ph.: 044-490cito: www.cit-ci •• Achi Building, 18/3, Rukmini Lakshmipathi Salar, Egeneres,15678; Fax: 044-49015655; Email: suresh@shriramepc.comComorate Identification Number: L74210TN2000PLC045167

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listingthe polarison and collections requirements) Regulations: 6015/, distinguished the Company is scheduled to be held on Wednesday, the 694 day ofthe C Consolidated Financial Results for the Quarter ended 30" June, 2020.The said Notice may be accessed on the Company'sat http://www.shriramepc.com/ and the intimation may also beon the Stock Exchange websites at http://ww

By order of the BoardK SUPESH Place : Chennai - 600 008Date : 31.08.2020 K. SURESHVice 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 KING COVER 1000 CMM (1997) and the system and the system when the system and the system and the company of the company (1990) and the system of Euclidean COVERC Constant (1990) and the between

www.com.comand the schock exchanges - ISSE Limited and National Schock Exchange of Indiasubstituted and at the website of KFin Technologies Private Limited (R&TA/ "KFin") atlimited 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 toManner of casting vote through e-voting:

ase click w

• Fitters / Journalists ... Kinnech.com/video/howitworks.aspx for demo of theprocedure for Remote E-voting, query posting, speaker registration, E-AGMparticipation, 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 beementioned 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

Their registered email 10.The registered email 10.The registered email 10.Section of https://evoting.kary.com (R&TAS: website) or download UserManual for Shareholders available at the Downloads Section ofManual for Sh

• Manual for Shareholders available at the Downloads section of the S/evoling karyy.com or e-mail to evoling@karyy.com. Manuer of registering / updating email addresses: Manuer of registering / updating email addresses 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
• I imited (on temporary basis only up to AGM) for receiving the Notice of AGM L'unitative pure superface and proportional and proportional 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.Michael.com/remail\_registra

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 (Numeron Section 2014)many is pleased to provide its members the facility to cast their vote bymany is pleased to provide its members the facility to cast their vote bytravail to the pr 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 timeat 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 becomethe Company after the dispatch of notice may obtain the login ID a

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

• forthwith be looked disabled; $(i)$ The facility for volting shall also be made available at the AGM and theMembers attending the AGM who have not already cast their volte bytermore 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. 040-84Hyderabad-500032. Email ID: evolning@karyy.com, Contact No. 040-84any query pert

BOOO+

.Place : MumbaiDate : August 31, 2020

By Order of the Board of DireFor Entertainment Network (India) Li SVP- Compliance & Company So

RIDDHI SIDDHI GLUCO BIOLS LIMITED

CIN: L24110GJ1990PLC013967Regd. Office: 10, Abhishree Corporate Park, Nr. Swagat Bunglows BRTBusstand, Ambli-Bopal Road, Ambli, Ahmedabad, Gujarat-380058. ર૯મી શેર વાર્ષિક સામાન્ય સભા

શેર હોઠકરો માટે સૂચના અંક અન્ય નાયરખ જનોર્ટીનિટી સ્ટેલિ!લિમ્સિટે (ર્કપૂર્વી)ની રહ્યી સાર્પિક સામાન્યમા આવે છે કે વિભિ લિપ્પિ સ્તુકો આયોર0 ર0 ને સાર્ચ ? 11:00 ક્યાર્ક લિપ્પિ કોર સમાન્ય સભા (બ્રેક્ટર્સમ) સોમવાર, ર૮ સપ્

કરવા, એકએમમાં કરશે.માતા કોવિડ ૧૯ રોગસાણાની ધ્યાનમાં રાખીને, ભારત સરકાર, કોર્પોરેટ બાબતોનમંત્રા કરીને મા પરિષ્ઠાન રંગ ૪૪૦૨૦ તા.૦૦-સીવિક ૨૦૨૦ તારીય નં.૧૦૨૦ રોગમંત્રા કરી સ્ટેશિક ૧૦૨૦ એને પરિષદ નં.૨૦૪૦૨૦ તા. ૦૧ મે ૨૦૨૦ ત

દિશસ્ત્રગારુ આવરવામાંથી મિચામ, 2014માં પાવનમાં કંપની લખ્યાના કાલ્યના કાલ્યના મિચામ કરવાની સુંદર આપવાની મોટી પર કઆંગેલીએમ કારણે લેવામાં આવશે.1941ની મોટી પ્રદર્શન સાહિત્ય કરી તે મોકલવામાં આવશે છે. જેનાના કાલ્યના કાલ્યની

.જો સભ્ય (ઓ) એ કંપની/ડિપોઝિટરીમાં તેમના ઇ-મેઇલ સરનામાઓ નોંધાવ્યા ના હોયતો, 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 પ્રહ્ના કરતા.(B) ડીમેટ મોડમાં શરે પરાવતા સરુચો તેમની સંબંધિત ડિપોઝિટરી સહભાગીનાં સાંપર્ક કરી ને અથવા ઇમે ઇલ કારા તેમની ઇ-મેં ઇલ અાઈડીahmd@riddhisiddhi.co

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

$\frac{1}{2}$

આવશે.હિન્દુ માટે અને તે નમારી પાસે કોઈ પ્રશ્નો અથવા સમસ્યાઓ હોય તો,તમે વારંવાર પૂછાતા પ્રશ્નો FAQs નો સંદર્ભ આપી શકો છો અનેwww.evolingindia.com ચેન્સલાઇટ પદ ઇન્દ્રસ્ટિંગ મેનુઅલ ઉપલબ અથવાhelpdesk.evolingindia.com પર ઈ

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dl. 09-06-2020	ад н. от. А57221

HINDUSTAN ADHESIVES LIMITED THIN U U U U I I I I I CHAP (CIN): L74899DL1988PLC(331191Corporate Identity Number (CIN): L74899DL1988PLC(331191Regd. Off.: B-2/8, SAFDARJUNG ENCLAVE, NEW DELHI-110029Tel.: 011-41650348, Fax: 011-26191358

Fmail: accounts@hindust

Email: accounts@hindustiandheister.com/Website: www.bagis-group.com incidents interesting plane htm the car-mode of the care in the care of the care of the care of the care of the care of the care of the care of the ca ones..ournose, we request shareholders who have not undated their email add

whose two counts was one of the same by following the beloInanent Account Number to kindly update the same by following the beloI link and quoting your Folio No./ DP/ClientID, Certificate No., PAN, Mobile Noalong with a ''''''''''''''''''' 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 prifrinkrime, co. informaling picmail, register, https://anian.diology/informaling/informaling individual process as guided therein. In case of any query, a member method in an email to both s. Link Thitline I notial P inv

The Members holding equity shares of the company in Physical Formare not registered their email addresses and/or Bank Account do thesignificant be same with the Company's Registrar and Share TransferApple the same with

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t Mottmar and Motter Content and Comparison Act, 2013 (The Act) read with Role 20 ance with Section 108 of the Comparison Act, 2013 (The Act) read with Noils 20 ance with Section 108 of the Comparison Meetings (SS-27) i

ugh electronic means.iote e-Voting are given in the Notice of the AGM. Mi iIable during the following ne

are mass absorber to themomental consists of the proposition of the momentum control of themomental consists of the proposition of the momenta of the momenta of $\frac{1}{2}$ and the momenta of flames of the state of themo

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

ote E-volting exercise.consolidated results of the Remote E-voltingwhich may be taken at the AGM, shallunced by the Company within 2 days of the AGM & displayed on the websites ofpany and of the Remote E-Volting Agency impanya• is furthe rcy and also informed to stock the mediaf the Companies Act, 2013 read with Rule 1ion) Rules, 2014 that the Register of Memb Y 2019-21

Date : 31"August, 2020Place : New Delhi

یMadhusudan BagManaging Directe)DIN-014256

Piace. NoluaDate: August 31, 2020

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 ૩૬લાખને પાર કરી ગઇ છે. જ્યારે સાજા થનારાઓની સંખ્યા૨૭.૭૪.૮૦૧ રહેવાની સાથે રિકવરી રેટ ૭૬.૬૨ ટકા થવા

મંત્રાલયની આંકડાકીય વિગતો ૨૭,૭૪,૮૦૧ જોવા મળી રહી વિગતોપરથી 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 પૈર્શેમોતને ભેટેલાનો આંકડો ૯૭૧ પર પહોંચી છે.

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

..................................... થવાનારાઓની …………………………………………………………………………………………………

આઇસીએમઆરની આંકડાકીય વિગતો અનુસાર કુલ૪,૨૩,૦૭,૯૧૪ સેમ્પલનું -------------------------------------.૭૧ લોકો કોવિડને કારણે મોતને

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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 સામાન્ય સભા ('બોજીએમ') શુક્રવાર, ૨૫ સપ્ટેમ્બર, ૨૦૦૦ ના સેજ સવારે ૧૧:૦૦ કહ્યક કોર્મોટેટ અફેલે મંત્રાલય દ્વારાસદી કરાયેલ સામાન્ય ધરિષ્ઠા કરીને કે ૧૯ કિસ્સારે સામાન્ય

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મલ્ય્યન ૨૦૮૦ થા સુજય, ૨ યાલ્ડભર ૮૦૨૦ સુધા (૧ના ઇસ્ટા સહા) અજીબખા બુલાર વધ રહશે.પંખીની એજએમની નોટીસમાં જણાવેત નામા ઠરાવો પર છઠેકટીનિક રીતે માત્રા માટે બધા સભોને રીપોટ ઇન્ટોઈને કરી કરી કરી કરપ્રારંગ એનાર અને રીપોટ ઇન્ટોટી જ જતેલ છે

…………………………………………………………………………………………………

ત્યારવાદ રીખોટ ઇ-નોટીંગ મોડલ વોર્ટીંગ મોડલે દીએ હારા બંધ કરવામાં આવશે.રીપોર ઇ-નોટીંગ અને એજનેમમાં લોડી માટે સભ્યોત મહિના કરતા હોય તો કે આ કરવા કરતા કરતા કરતા કરતા કરતા કરતા કરતા કરમામ બનનાર અને કરવાના સાથે કરતા કરતા કરત

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અરવિંદ લીમીટેડ વ આર. વી. ભીમાર્ગ مسیحیتاکمشند المنت

infoedge INFO EDGE (INDIA) LIMITED CIN: L74899DL1995PL

gmaoot bam۱۱ 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, 20202020 at 05:30 pm through Wdeo Conferencing ("VC")/Ohter Audio Visual Means ("CAWM")

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

$\label{eq:main} \begin{minipage}[t]{0.9\textwidth} \textbf{with a non-rotic and Annual steport by e-mail only to the Members of the Company, \textbf{with a non-rotic and Annual step for the program.} \end{minipage} \begin{minipage}[t]{0.9\textwidth} \textbf{``with a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic and a non-rotic$

• 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 isholding 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 changesubsequently. 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.nsdl.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 Wewebsite. The members may access the same at https://www.evoting.nsdl.com by using their remote e-voting roting cr
• 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 (frontand 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 attestcopy of
• (i) In case of any orie embers may of ct Ms Pallavi Mhatro e-m 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 andDisclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Co

By Order of the Bo

MM Ja)SVP-Secretarial & Company Secret

ard of Di For Info Edge (India) Ltd