Arvind SmartSpaces Limited — AGM Information 2021

Aug 28, 2021

AivInD SMAITSPACES --••-----•.-^-•

Anww.arvindsmartspaces.com

28thAugust, 2021

BSE Limited Listing Dept. / Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001.

Security Code : 539301 Security ID : ARVSMART Symbol : ARVSMART

National Stock Exchange of India Ltd. Listing Dept., Exchange Plaza, 5th Floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir/Madam,

Sub: Submission of newspaper advertisement in respect Notice of AGM, remote e-voting information and book closure.

Ref: Annual General Meeting of the Company to be held on Wednesday, 22" September, 2020.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on 28thAugust, 2021 in the Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of AGM, remote e-voting information and book closure for your information and records.

Please take the same on your record.

Thanking You,

Yours Faithfully, For Arvind SmartSpaces Limited

Prakash MakwaI "c&2 Company Secretary

Encl.: As above

Arvind Smartspaces Limited Regd. Office : 24, Government Servant Society, Near Municipal Market Off C. G. Road. Navrangpura, Ahmedabad. 380 009, India Tel.: +91 79 68267000 Fax: +91 79 68267021 CIN: L45201GJ2008PLC055771 09675

MERCATOR LIMITED

Regd. Office: 83-87, 8th Floor, Mittal Tower. B-wing. Nariman Point. Mumbai-400 021 Ph.: +22 6637 3333, E-mail: secretarial@mercator.co.in, CIN: L63090MH1983PLC031418, Website: www.mercator.co.in

NOTICE TO SHAREHOLDERS

For transfer of equity shares to Investor Education and Protection Fund

This notice is hereby issued pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ('the Rules') and Companier Act, 2013 ('the Act'). Pursuant to Section 124(6) of the Companies Act, 2013 ('the Act') read with Rule 6 of the Rules, all shares in respect of which dividends remain unclaimed/unpaid for seven consecutive years or more, shall be transferred by the Company to the Demat Account of IEPF Authority in the manner prescribed in the Rules.

Individual notices as reminders are being sent to concerned shareholders whose shares are liable to be transferred to IEPF Authority as per the latest available address. The details (including name and folio no./DP Id/Client Id) of such shareholders and shares liable for transfer to IEPF is made available on the Company's website at www.mercator.co.in.

Accordingly, the concerned shareholders are requested to reply and claim the unpaid dividend amounts on or before November 29, 2021. In case the Company does not receive any communication from the concerned shareholders by the aforesaid date. the Company shall with a view to comply with the requirements set out in the Rules, transfer the shares to the Demat Account of IEPF, without any further notice. No claim shall lie against the Company in respect of Unclaimed Dividend/Shares transferred o IEPF in compliance with the Rules.

Shareholders may note that once these shares are transferred to the IEPF by the Company, such shares may be claimed by the concerned shareholder only from IEPF authority by following the procedure prescribed under the aforesaid rules. For any clarification on this matter, shareholders may contact Company's Registrar and Transfer Agent, Link Intime India Private Limited, Email: rnt.helpdesk@linkintime.co.in.

Shareholders may please note that to receive the communications from Company in timely manner, nembers holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited at mt.helpdesk@linkintime.co.in.

On behalf of Mercator Limited

Place: Mumbai Dated: August 27, 2021

Rajendra Kothari Chief Financial Officer & Compliance Officer

Mercator Limited is currently undergoing Corporate Insolvency Resolution Process vide Hon'ble National Company Law Tribunal, Mumbai Bench order dated February 08, 2021 ("Order"), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 (YBC') and the regulations framed thereunder. Pursuant to the said Order and the provisions of IBC, the powers of the Board of Directors have been suspended and such powers along with the responsibility for managing the affairs of the Company are vested in Mr. Girish Siriram Juneja, in the capacity of Resolution Professional.

ROSELABS FINANCE LIMITED Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road Horniman Circle, Fort, Mumbai-400001 Corporate office: LodhaExcelus, L 2 Apollo Mills Compound, N M Joshi Marg, Mahalaxmi, Mumbai 400 011 CIN: L70100MH1995PLC318333 Website: www.roselabsfinancelimited.in Email: roselabsfinance@lodhagroup.com Tel.: +91.22.61334400 Fax: +91.22.23024420

NOTICE OF 27th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 27th Annual General Meeting (AGM) of the Compan will be held on Friday, September 24th, 2021 at 05.00 pm IST through video conference (vc)/other audio visual means, to transact the business as set out in the Notice convening the said Meeting and the Explanatory Statement thereto, in compliance with the provisions of the Companies Act, 2013 & Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 read with General Circular No. 14/2020 dated 8th April, 2020General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020 and General Circular No. 02/2021 dated 13th January, 2021 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA), Governmer of India and SEBI,. Members will be able to attend and participate in the ensuing AGM through audio visual means and the facility of appointment of proxy will not be available Members attending the AGM through video conference (vc)/other audio visual meanswill be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act. 2013

Electronic copies of the Notice of AGM and Annual Report for the financial year ended on 31th March, 2021 have been sent and completed on August 27, 2021, to all the members whose email IDs are registered with the Company/ Depository articipant(s). The same is also available on the website of the Company www.roselabsfinance limited in. Members are requested to note that the physical copies of the aforesaid documents will no be made available to them by the Company.

Members holding shares either in physical form or in dematerialized form, as on th cut-off date i.e. Friday, September 17, 2021 may cast their vote electronically on the Ordinary and Special Businesses as set out in the Notice of the AGM through electronic voting system of National Securities Depository Limited (NSDL) from a place other than the Venue of AGM ("remote e-voting"). All the members are informed that:

Cotton ginners hope RBI discusses stress build-up with SFBs

PRESS TRUST OF INDIA managing directors and chief exceutives of small finance Mumbai, August 27 banks was held through video THE RESERVE BANK on Friconference.

The discussion, according day discussed with the heads of the small finance banks (SFBs) to an RBI release, focused on a the stress build-up due to the range of issues, including evo-COVID-19 pandemic and lution of the business models of SFBs; enhancing board over-The round-table discussion sight and professionalism; furof RBI deputy governors MK ther improvements in assur-

internal control and risk management: and need to build up their IT infrastructure both for enhanced customer experience and for cyber security resilience."... the stress buildup due to COVID-19 and the mitigation measures for continued resilience of books of SFBs also formed part of the

discussion," it said.

Challenges and the way for-

ward were also deliberated upon to enable SFBs to play their role in the financial intermediation space and contribute to financial inclusion, the RBI said. The deputy governors also

recognised the contribution of SFBs towards financial inclusion by extending credit and reaching out to the underserved sections of the society.

ICICI Pru value discovery fund reaches ₹21,195 cr

ICICI PRUDENTIAL MUTUAL Fund on Friday said its value discovery fund has witnessed significant investor interest over the years and has emerged as the largest scheme in the value category with a total asset base of $\bar{\tau}$ 21,195 crore as of July 2021.

Moreover, the scheme $-$ ICICI Prudential Value Discov- $\text{ery}$ Fund $-$ accounted for nearly 30% of the total asset under management in the value category, the fund house said in a statement. If an investor had invested a lump sum of $\bar{x}$ 1 lakh at the time of inception (August 16, 2004), as of July 31, 2021, that investment would have been worth ₹22.13 lakh, translating into a CAGR of 20.03%. $-PTI$

to reap profits as prices ruling high FE BUREAU

Pune, August 27

COTTON GINNERS ACROSS the country are hopeful of a better season in 2021-22 after a couple of lacklustre years. Maharashtra has around 700 ginning units, of which at least 550 units are currently active.

Ahead of the cotton harvest season starting mid-September, raw cotton (kapas) prices are currently ruling high at over ₹7,000 per quintal.Also, cottonseed prices are hovering around $\bar{\tau}$ 4,500-5,000 per quintal.

The Centre has fixed an MSP for medium staple cotton at $\overline{\xi}$ 5,716 per quintal for the 2021-22 season, higher than the previous year's $\overline{\text{55,515}}$ . For the long-staple cotton, the MSP for 2021-22 has been fixed at $\overline{\xi}$ 6,025 per quintal, against ₹5,825 in the previous year.

BS Rajpal, president, Maharashtra Cotton Ginners Association, and director of Manjit Cotton, said cotton prices have been increasing as consumption by mills is strong and there is good demand for yarn. "Export of cotton is also strong. India has exported around 75 lakh bales in the current season.

Moreover, there has been a decline in the area under cotton. All these factors have been pushing up prices. Ginners could not do much business because of CCI intervention. But the season ahead promises to be much better," he said.

Pradeep Jain, president, Khandesh Ginners/Press Association, shared the same sentiment. The season ahead looks good and we hope for better business, he said.

Kailash Garg, past president, Bhatinda Cotton Factory Association, said Punjab had produced 8.10 lakh bales last year, and in the current year, the cotton sowing has increased by 50,000 hectares. This could result in production of 12 lakh bales in the coming season. Haryana has seen a decline in area by 50,000 hectares and Rajasthan has also seen reduction of 1 lakh hectares.

FOR WEALTHIER LIFE

CIN: L15209TG1995PLC020324 Regd.Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills

DODLA DAIRY LIMITED

[Formerly-DPSC Limited] Plot X1- 2&3. Block-EP. Sector-V, Salt Lake City, Kolkata -700 091, Tel.: + 91 33 6609 4300/08/09/10 Fax: + 91 33 2357 2452. E: corporate@indiapower.com W: www.indiapower.com

PUBLIC NOTICE OF THE 101ST ANNUAL GENERAL MEETING. BOOK CLOSURE DATES AND E-VOTING INFORMATION

CIN: L40105WB1919PLC003263

India Power Corporation Limited

ance functions, compliance;

(A) Annual General Meeting

other related issues.

Jain and M Rajeshwar Rao with

INDIA POVER

This is to inform that the 101st Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Saturday, 18th September, 2021 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder ("Act"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with the provisions of Ministry of Corporate Affairs ("MCA") Circular dated 13th January, 2021 read with MCA Circulars dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") Circular dated 15th January 2021 read with Circular dated 12th May, 2020 (collectively referred to as 'SEBI Circulars') to transact the business as set out in the Notice convening the 101st AGM.

In compliance with the MCA Circulars and SEBI Circulars, Notice convening the 101st AGM along with the Annual Report for the financial year 2020-21 has been sent on Friday, 27th August, 2021 only through electronic mode to the Members of the Company whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent ('RTA') / Depository Participant(s). The manner in which Members who have not registered / updated their e-mail address with the Company and can get the same registered has been provided in the Notice convening the AGM.

The Notice convening the 101st AGM along with the Annual Report for the financial year 2020-21 are also available on the Company's website at www.indiapower.com, websites of the Stock Exchanges where the Equity Shares of the Company are listed i.e. National Stock Exchange of India Limited and Metropolitan Stock Exchange of India Limited at www.nseindia.com and www.msei.in respectively. The Notice convening the 101st AGM is also available on the website of National Securities Depository Limited ("NSDL") (agency providing e-voting facility) at www.evoting.nsdl.com.

(B) Book Closure

Pursuant to the provisions of Section 91 of the Act read with the Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 13th September, 2021 to Saturday, 18th September, 2021 (both days inclusive) for the purpose of declaration of dividend of Re. 0.05 (Five paise only) per Equity Share of face value of Re. 1/- each fully paid-up of the Company, if declared, at the 101st AGM of the Company.

The Ordinary and Special Business as set out in the Notice of AGM shall be transacted through voting by electronic means only.

The remote e-voting shall commence on Tuesday, September 21, 2021 at IST 9:00 am

The remote e-voting shall end on Thursday, September 23, 2021 at IST 5:00 pm. III. IV. The cut-off date for determining the eligibility to vote by electronic means or at the AGM

is Friday, September 17, 2021.

Person who acquire shares of the Company and becomes the member of the Compan after the dispatch of Notice of AGM and holding shares as on cut-off date i.e Friday, September 17, 2021 can follow the process of generating the login ID and password as provided in the Notice of AGM.

VI. Members may note that a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on the resolution is cast by the member, the member shall not be allowed to change it subsequently ; b) the membe who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; c) the facility for voting through E-votingshall be made available during the course of AGM for those who have not voted previously: and d) a person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depositories as on cutoff date only shall be entitled to avail the facility of remote E-voting as well as voting at the AGM through E-voting

VII. The Notice of AGM is available at the website of the Company www.roselabsfinance imited in and also on the website of NSDL at www.evoting.nsdl.com

VIII. In case of any queries, members may write an e-mail to evoting@nsdl.co.in or designated email roselabsfinance@lodhagroup.com for any grievance connected with the facility for voting by electronic means.

The company has appointed Shravan Gupta, (CoP No. 9990), Practicing Company Secretary or failing him Ritul Parmar (CoP No. 14845) as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner

The Register of Members and Share Transfer Register in respect of equity shares of the Company will remain closed from Thursday, September 16, 2021 to Friday, Septembe 24, 2021 (both days inclusive).

ON BEHALF OF THE BOARDFOR ROSELABS FINANCE LIMITED ABHIJEET SHINDE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A33077

DATE: August 27, 2021 PLACE: MUMBAI

$V$ .

DIGJAM LIMITED CIN: L17123GJ2015PLC083569

Registered Office: Aerodrome Road, Jamnagar - 361 006, Gujarat, India. E-mail: cosec@digjam.co.in; Telephone: +91 (0288) 2712972-73 Website: www.digjam.co.in

NOTICE OF 6th (SIXTH) ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 6th (Sixth) Annual General Meeting ("AGM") of the Members of DIGJAM Limited ("the Company") will be held on Monday, September 20, 2021 at 11.00 a.m. (IST) through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") ONLY without the physical presence of members at a common venue, to transact the businesses as set out in the Notice of the AGM. In accordance with the General Circulars Issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 "MCA Circulars for General Meetings"), Securities and Exchange Board of India ('SEBI' circulars dated May 12, 2020 and January 15, 2021 ("SEBI Circulars for General Meetings") the Company has sent the Notice of the AGM along with the Annual Report 2020-21 on Friday, August 27, 2021, through electronic mode only to those members whose e-mail addresses are registered with the Company or Registrar & Share Transfer Agent ("RTA") and Depositories as on August 20, 2021. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars for General Meetings and the SEBI Circulars for Genera Meetings.

The Annual Report 2020-21 of the Company, inter-alia, containing the Notice and the Explanatory Statement of the 6th AGM is available on the website of the Company at www.digjam.co.in and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com.

In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time Secretarial Standards -2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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 electronically on all the businesses as set out in the Notice of the AGM. The Company has engaged the services of CDSL, for providing the e-voting facility to the Members

The remote e-voting will commence at 9:00 a.m. (IST) on Friday, September 17, 2021 and shall end at 5:00 p.m. (IST) on Sunday, September 19, 2021, and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. Thereafter the remote e-voting module shall be disabled by CDSL for voting. During this period, Members holding shares either in physical mode or in dematerialized mode, as on Saturday, September 11, 2021, being the cut-off date, may cast their vote electronically on the businesses as set forth in the Notice of the AGM through electronic Voting system ("remote E-voting") of CDSL All members of the Company are informed that:

The Ordinary and Special Businesses as set forth in the Notice of the AGM will be transacted only through voting by electronic means.

A person who has acquired shares and became a member of the Company after the sending of notice of AGM by e-mail and holding shares as on cut-off date, may cast vote by followi

(C) E-voting

In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing facility for remote e-voting and e-voting at the AGM to its Members holding shares as on the cut-off date i.e. Saturday, 11th September, 2021. to cast their vote electronically on the business as set out in the Notice convening the 101st AGM through electronic voting system provided by NSDL. The detailed procedure for remote e-voting before the AGM and e-voting at the AGM has been provided in the Notice convening the AGM.

The remote e-voting facility will commence on Wednesday, 15th September, 2021 (9:00 a.m. IST) and end on Friday, 17th September, 2021 (5:00 p.m. IST). The remote e-voting facility shall be disabled at the end of the remote e-voting period by NSDL

Those Members, who shall be present at the AGM and had not cast their vote on the resolutions through remote e-voting, shall be eligible to vote through e-voting system at the AGM. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. The Members who have casted their votes by remote e-voting prior to the AGM may attend / participate in the AGM through VC / OAVM but shall not be entitled to cast their votes again.

In case a person becomes a Member of the Company after dispatch of AGM Notice but hold shares as on the cutoff date i.e. Saturday, 11th September, 2021, he / she may obtain the User ID and password by following the instructions mentioned in the Notice convening the AGM or sending a request at evoting@nsdl.co.in or rta@cbmsI.com. However, if the Member is already registered with NSDL for remote e-voting, then the existing User ID and password can be used for casting the vote.

The manner in which the Members who are holding shares in physical form or who have not registered their email addresses with the Company can cast their vote through remote e-voting or e-voting at the AGM has been provided in the Notice convening the AGM.

The results declared along with the Scrutinizer's report, will be posted on the website of the Company www.indiapower.com and on NSDL's e-voting website www.evoting.nsdl.com, besides being communicated to the Stock Exchanges where the Equity Shares of the Company are listed i.e. National Stock Exchange of India Limited and Metropolitan Stock Exchange of India Limited.

Further details are available on the website of the Company i.e. www.indiapower.com and on the website of Stock Exchanges where the Equity Shares of the Company are listed i.e. www.nseindia.com and www.msei.in.

In case of any queries pertaining to remote e-voting or e-voting at the AGM, Members may contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 22 44 30. Members may refer to the Frequently Asked Questions (FAQ) for Shareholders and e-voting User Manual for Shareholders available under the downloads section of NSDL's e-voting website https://www.evoting.nsdl.com or send a request at evoting@nsdl.co.in or contact Mr. Pradeep Kumar Singh, Deputy Manager (Secretarial), India Power Corporation Limited, Plot No. X1-2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700 091, Mobile No.: +91 98317 52502, Telephone: +91 33 6609 4300/08/09/10, E-mail: ipclagm2021@indiapower.com. Members may also email their queries if any, to the RTA at rta@cbmsl.com.

A person who is not a Member as on the cut-off date should treat this Notice for information purpose only.

By order of the Board of Directors For India Power Corporation Limited sd/-Prashant Kapoor

Place : Kolkata Dated: 27th August, 2021

ACVIOD SMACTSPACES

ARVIND SMARTSPACES LIMITED

CIN: L45201GJ2008PLC055771

Regd. Off: 24, Government Servant's Society, Near Municipal Market, Off. C. G. Road, Navrangpura, Ahmedabad-380009. Tel.: +91 7968267000, Email:investor@arvindinfra.com Website:www.arvindsmartspaces.com

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the 13th Annual General Meeting ("AGM") of the members of Arvind SmartSpaces Limited ("the Company") will be held on Wednesday, 22nd September, 2021 at 11:00 AM through Video Conferencing/Other Audio Visual Means ("VC/OAVM") without the physical presence of members at a common venue in compliance with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated | 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021, issued by the Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India (Collectively referred to as "the Circulars") to transact the business as set forth in the Notice of AGM.

In compliance with the Circulars, the Notice of AGM along with the Annual Report for the FY 2020-21 ("Annual Report") sent only by electronic mode to those members whose email addresses are registered with the Company/ Depositories. The Notice of the AGM and Annual Report is also available on the website of the Company at www.arvindsmartspaces.com, websites of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at https://www.evoting.nsdl.com.

In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, Secretarial Standards - 2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility as well e-voting during AGM to all the members to cast their vote electronically on all the resolutions as set forth in the Notice of AGM. The Company has engaged the services of National Securities Depository Limited ("NSDL") for providing the e-voting facility to the members. The details as required pursuant to the above mentioned provisions are given under:

Hyderabad - 500033, Telangana, India. www.dodladairy.com ФОДГА DAIRY Tel: 040-4546 7777, Fax: 040-4546 7788, Email: cs@dodladairy.com

NOTICE TO THE SHAREHOLDERS OF 26th ANNUAL GENERAL MEETING

Notice is hereby given that the 26th Annual General Meeting ("AGM") of the company is schedule to be held on Thursday, 23 September 2021 at 11:00 A.M IST through Video Conference ("VC"), Other Audio-Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM which is being circulated for convening the AGM.

In view of the massive outbreak of the COVID-19 pandemic, social distancing is to be a prerequisite and pursuant to the Ministry of Corporate Affairs ("MCA") circular nos. 14/2020 (dated 8 April 2020), 17/2020 (dated 13 April 2020), 20/2020 (dated 5 May 2020) and 02/2021 (dated 13 January 2021) which permitted the holding of AGM through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM"), without the physical presence of the members at a common venue. In Compliance with these MCA circulars and the relevant provisions of The Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the members of the Company will be held through VC/OAVM and members of the company joining through VC/OAVM shall be reckoned for the purpose of quorum under section 103 of the Companies Act, 2013.

The notice of AGM along with the Annual Report 2020-21 is being sent only through electronic mode to those members whose mail address are registered with the Company/ Depository Participant in accordance with the above MCA circulars and SEBI circulars dated 12 May 2020 and 15 January 2021. Members may note that the notice of AGM and Annual Report 2020-21 will also be available on the company's website i.e., www.dodladairy.com, website of KFin Technologies Private Limited ("RTA")i.e. https://evoting.kfintech.com/, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.

The members whose email ids are not yet registered or updated their email addresses are requested to register their email address with their depository participants.

The company is providing remote e-voting facility (remote e-voting) to all its members to cast their votes on all resolutions which is set out in the Notice of AGM. Members have the option to cast their vote on any of the resolutions using the remove e-voting facility or e-voting during the AGM. Detailed procedure for remove e-voting/e-voting during the AGM is provided in the notice of the AGM.

For Dodla Dairy Limited

Sd/- Dodla Sunil Reddy Managing Director DIN: 00794889

SHALIMAR WIRES INDUSTRIES LIMITED

CIN: L74140WB1996PLC081521 Registered Office : 25, Ganesh Chandra Avenue, Kolkata - 700 013 Tel: 91-33-22349308/09/10, Fax: 91-33-2211 6880,

email ID : secretarial@shalimarwires.com, website : www.shalimarwires.com

INFORMATION REGARDING 25th ANNUAL GENERAL MEETING Dear Member(s).

The 25th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 24th September 2021 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules made thereunder read with General Circular dated 8 April 2020, 13" April 2020, 5" May 2020 and 13th January, 2021 issued by the Ministr of Corporate Affairs (MCA) and Circular dated 12" May, 2020 and 15th January, 2021 issued by the Securities and Exchange Board of India (SEBI) to transact the business as set out in the Notice calling the AGM. Members attending the AGM through VC/OAVM, will be counted for the purpose of ascertaining the quorum under Section 103 of the Act In accordance with the said circulars of MCA and SEBI, the Notice of AGM and the Annua Report for the financial year 2020-21 comprising Financial Statements, Board's Report Auditor's Reports and other documents required to be attached therewith will be sent only by email to all those Members, whose email addresses are registered with the Company or the Depository Participants).

The aforesaid documents will also be available on the website of the Company at www.shalimarwires.com and also on the website of the Bombay Stock Exchange at www.bseindia.com. The Notice of AGM will also be available on the website of Centra Depository Services (India) Limited (CDSL) at www.evotingindia.com

Place: Hyderabad Date: 27 August 2021

ACS No.: 15576

Company Secretary & Compliance Officer

the instructions for e-voting as provided in the Notice convening the AGM, which is available on the website of the Company and CDSL. However, if the person is already registered with CDSL / National Securities Depository Limited for remote e-voting, then the existing user ID and password can be used to cast vote.

• The Members may note that: a) The Members who have cast their vote by remote e-voting prior to the AGM may participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting system during the AGM; b) The members participating in the AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during the AGM; c) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting, participating in the AGM through VC/ OAVM facility and e-voting during the AGM; For details relating to remote e-voting, please refer to the Notice of the AGM. In case of any queries relating to e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting user manual for members available at the download section of www.evotingindia.com or contact at 022-23058542. In case of any grievances connected with facility for e-voting, please contact Mr. Rakesh Dalvi, Manager, CDSL, A Wing, 25th Floor, Marathon Futurex, Het Mill Compounds, N. M. Joshi Marg, Lower Parel (East), Mumbai-400013. E-mail helpdesk.evoting@cdslindia.com.
• Viral Sanghavi & Associates, Practicing Company Secretaries has been appointed as the Scrutinizer for conducting the remote e-voting and e-voting during the AGM in fair and transparent manner.
• Members of the Company who have not registered their e-mail addresses with the Company/RTA/ Depository Participants can get the same registered by following the instructions: (a) For Members holding in Physical mode may register their email address by providing 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 copy of Aadhar Card) by email to the RTA, M/s. MCS Share transfer Agent Ltd., at Email ID. mcssta@rediffmail.com or to the Company at investors@digjam.co.in (b) For Members holding shares in Demat mode may register their email address by contacting their respective Depository Participants.

ursuant to the provisions of Section 91 of the Act read with Rule 10 of the Companies (Managemer and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 till Monday, September 20, 2021 (both days inclusive) for the purpose of AGM.

Date: August 27, 2021	Company Secretary
Place: Jamnagar	Punit A. Bajaj
	For DIGJAM LimitedSd/-

Date of Completion of sending of Notices through e-mail	Friday, 27th August, 2021
Date and time of commencement of remote e-voting	From 9:00 a.m. (IST), Sunday, 19th September, 2021
Date and time of end of remote e-voting	Up to 5:00 p.m. (IST), Tuesday, 21st September, 2021
Cut-off date for determining eligibility of members for voting	Wednesday, 15th September, 2021
Remote e-voting shall not be allowed beyond	5:00 p.m. (IST), Tuesday, 21st September, 2021
Scrutinizer	Mr. Hitesh Buch, PCS (CP No.8195)

The members may note that : (a) The facility for e-voting during the AGM will be made available to those members who attend the AGM and have not already cast their vote through remote e-voting; (b) The members who have cast their vote by remote e-voting prior to AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again; (c) The person whose name is entered in the register of members or beneficiary owners maintained by the depositories as on the cut-off date i.e. Wednesday, 15th September, 2021 shall be entitled to avail the facility of remote e-voting or e-voting; (d) Any person who acquires shares of the Company and becomes a member of the Company after sending the Notice and holds shares as of the cut-off date, may obtain the log-in and password by sending request at evoting@nsdl.co.in mentioning their demat account number/ folio number, PAN, name and registered address. The procedure for electronic voting is available in the Notice of AGM. Please refer e-Voting user manual for Shareholders available in the download section at https://www.evoting.nsdl.com.

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 Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of AGM.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at evoting@nsdl.co.in. Members who need assistance before or during the AGM, can contact NSDL official Ms. Sarita Mote on toll free no.: 1800-222-990 or 1800 22 44 30 or at evoting@nsdl.co.in.

Place: Ahmedabad
-------------------------	--

Date: 27th August, 2021

The Company is providing remote e-voting facility ('remote e-voting') to all its Members t
cast their votes on all the Resolutions set out in the Notice of the AGM, The Company i
also providing the facility of voting through e-voting system during the AGM ("e-voting")
Detailed Procedure for remote e-voting/e-voting and participation in AGM through VC/OAVI
has been provided in the Notice of AGM, which will be sent to you shortly
The login credentials for casting votes through remote e-voting/e-voting shall be mad
available to the Members through email. Members who do not receive email or whose ema
addresses are not registered with the Company/Depository Participant(s) may generat
ogin credentials by following instructions given in the Notes to Notice of the AGM. The sam
ogin credentials may also be used for attending the AGM through VC/OAVM
Manner of registering /updating email addresses:
Marcelo and Intelligence because the adventured penetral critical formers with provinting all contactions that a process

ij.	Members holding shares in physical mode, who have not registered/updated their emailaddresses with the Company, are requested to send scanned copies of the following
	documents by email to the Company's Registrar M/s. Maheshwari Datamatics Pvt. Ltd., 23R.N. Mukherjee Road, Kolkata - 700 001, email ID : mdpldc@yahoo.com
	) a signed request letter mentioning their name, folio no. and address;self-attested copy of the PAN Card and

ii) self-attested copy of any document (viz. Aadhar Card, Driving License, Election Identity
Card, Passport) in support of the address of the Member.

b) Members holding shares in dematerialized mode, who have not registered/updated their
email addresses with the Depository Participant(s), are requested to register/update their
email addresses with their Depository Participant(s).

Members are requested to carefully read all the Notes set out in the Notice of the AGM
including instructions for attending the AGM, manner of casting vote through remote e-
voting/voting during the AGM. Please write to the Registrar/Secretarial Department of the
Company for any assistance.

	By Order of the Board
	For Shalimar Wires Industries Ltd.
	Sdl-아르고 연주의 사람이라고 아이에게 더 아래에 이렇게 살 때 보이지 않고 있었다.
Place: Kolkata	S.K. Kejriwal
Date: 26th August, 2021	Company Secretary

રીપોર્ટ જીએસટીઆર-૩બીના

NHPC Limited

છે. જણાવ્યું હતું.

CONVENING OF 45th ANNUAL GENERAL MEETING THROUGH

VC/OAVM

ड्रायनान्सियस ऐसिएस

એડીઆરનો ૨૦૧૯-૨૦ માટેનો અહેવાલ

રાજકીય પક્ષોએ રૂ.૩, ૪૨૯ કરોડના મલ્યના ઇલેક્ટોરલ બોડ રિડીમ કર્યા $\Omega$

નવી દિલ્હી, તા.૨૭ એસોસિએશન

92

અહેવાલમાં એડીઆરે જણાવ્યું કર્યો છે. હતું કે. ભાજપે નાણાંકીય વર્ષ ૨૦૧૯-૨૦માં ૩,૬૨૩.૨૮ કરોડની કુલ અરજીના

ફોર કર્યો છે. કોંગ્રેસને ૨૦૧૯- કરોડની કિંમતના ઈલેક્ટોરલ સાત રાજકીય પક્ષો ભાજપ, ડેમોક્રેટિક રિફોર્મ્સે (એડીઆર) ૨૦માં રૂપિયા ૬૮૨.૨૧ બોન્ડ રિડીમ કરાવાયા છે. કોંગ્રેસ, સીપીએમ, એનસીપી, જણાવ્યું હતું કે, ૨૦૧૯-૨૦માં કરોડની આવક થઈ છે. તેણે કુલ જેમાંથી ૮૭.૨૯ ટકા માત્ર ચાર બીએસપી, ટીએમસી અને દેશના રાજકીય પક્ષો તરફથી રૂ આવક કરતાં ૪૬.૩૧ ટકા રાજકીય પક્ષો એટલે કે ભાજપ, સીપીઆઈએ પિયા ૩,૪૨૯.૫૬ કરોડની વધારે એટલે કે રૂપિયા કોંગ્રેસ, ટીએમસી અને ૪,૭૫૮.૨૦૬ કરોડની કુલ કિંમતના ઈલેક્ટોરલ બોન્ડ ૯૯૮.૧૫૮ કરોડનો ખર્ચ કર્યો એનસીપીએ કર્યો છે. રાષ્ટ્રીય અને આવક જાહેર કરી છે. એડીઆરે રિડીમ કરાવાયા છે. જેમાંથી છે. ટીએમસીની ૨૦૧૯-૨૦ પ્રાદેશિક રાજકીય પક્ષો દ્વારા જણાવ્યું હતું કે,સૌથી વધુ આવક ૮૭.૨૯ ટકા દેશના ચાર માટે રૂપિયા ૧૪૩.૬૭૬ જાહેર કરવામાં આવેલા મેળવનારા રાજકીય પક્ષોમાં રાજકીય પક્ષો ભાજપ, કોંગ્રેસ, કરોડની કુલ આવક થઈ છે. ઈલેક્ટોરલ બોન્ડની કુલ રકમ ભાજપને ટીએમસી અને એનસીપીએ જેમાંથી ૭૪.૬૭ટકા.એટલે.કેરૂ ૨૦૧૯-૨૦ માટે રૂપિયા ૩,૪૨૭.૭૭૫કરોડ,કોંગ્રેસને ઉપયોગ કર્યો છે. મવા પિયા૧૦૭.૨૭૭કરોડનોખર્ચ ૩,૪૪૧.૩૨૪ છે. રાજકીય રૂપિયા ૪૬૯.૩૮૬ કરોડ,

રૂપિયા એડીઆરની

૫ત્રો દ્વારા જાહેર કરવામાં ટીએમસીને રૂપિયા૧૦૮.૫૪૮

તેણે જણાવ્યું હતું કે, આવેલી રકમ-અને-એસબીઆઈ કરોડ, સીપીએમને રૂપિયા આરટીઆઈ તરફથી મળેલા ઈલેક્ટોરલ ૯૩.૦૧૭ જવાબમાં બોન્ડના આંકડામાં થોડો તફાવત સીપીઆઈને રૂપિયા ૩.૦૨૪ આવક દર્શાવી છે પરંતુ તેણે માત્ર એસબીઆઈએ જાહેર કરેલા છે. જેનું કારણ રાજકીય પક્ષોના કરોડની આવક થઈ છે.

૪૫.૫૭ ટકા એટલે કે કે રૂપિયા આંકડા મુજબ, ૨૦૧૯-૨૦માં ઓડિટ રીપોર્ટમાં થોડો ફેરફા૨ ૧,૬૫૧.૦૨૨ કરોડનો જ ખર્ચ કુલ રૂપિયા ૩,૪૨૯.૫૫૮૬ હોઈ શકે. તેણે જણાવ્યું હતું કે, રૂપિયા ૩પિયા કરોડ અને

ટાઉનમાં છે. કંપનીએ એવી જાહેરાત કરી

ા.૮,૦૦૦ કરોડ ખર્ચ કરશે.

પીટીઆઈ નવી દિલ્હી, તા.૨૭ હતું કે, જે વ્યવસાયકારો તા.૧લી સપ્ટેમ્બરથી આવનારા બે મહિના માટે જીએસટીઆર-૩બી રીટર્ન ફાઈલ નહીં કરે તો તેઓ જીએસટીઆર-૧માં વિગતો તો તેમને માલ અથવા સેવા ભરી શકે. જે નહીં વ્યવસાયકારો જે તે મહિના પછીના ૧૧મા દિવસે જીએસટીઆર-૧ ફાઈલ કરે છે, અને જેના દ્વારા કરવેરો છે ચુકવવાનો જીએસટીઆર-૩બી અનિયમિત રીતે જે તે મહિના આવનારા

ભરે છે તેમની જીએસટી રીટર્ન ભર્યું ૫૨ પ્રતિબંધ લદાશે. જીએસટીઆર-૧ આપતાં, ્યુ ડૂઝ સેન્ટ્રલ જીએસટી રૂલ્સના ખરીદીના જીએસટીઆર-૧ની

K KAPASHI COMMERCIAL LTD. CIN:L51900GJ1985PLC110976

Registered Office: 206, S.F. Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite

Andaz Party Plot, Makarba, Ahmedabad-380051 Phone No.:+91-79-4107-8078,

9998933378 | Email ID: kapashicommercial1985@gmail.com, sagar@seraphiminc.ir Website: www.kanashicommercial.com.

NOTICE OF THE 36TH ANNUAL GENERAL MEETING

E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the Thirty Sixth Annual General Meeting (AGM) of the Company wil to the fight on Thursday, 23rd September, 2021 at 2:00 p.m. by Video Conferencing ("VC") or OtherAudio-Visual Means ("OAVM"), to transact the business as set out in the Notice of the AGM. The

Annual Report for the Financial Year 2020-21 ("Annual Report") along with the Notice of the AGM The Second Handler Care (1992) of the Second Handler Care (1993) we determine the Second Handler Care (1993) and the Second Handler Care (1993) and the Second Handler Care (1993) and MCA Circular No. 20/2020 dated May 5, 2

NOCAL TRUCK CONSEQUE AND 13, 2020, and January 13, 2021 respectively (collectively)Teferred to as "MCA Circulars") & Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/19 dated May12, 2020 and January 13, 2021 respectively (collec

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and

Administration) Rules, 2015, and Regulation 44 of the Listing Obligations and Disclosure Neutrino and Testal alternative CODR). Members are provided with the facility to cast theirvotes on all resolutions, 2015 (LODR). Members are provided with the facility to cast theirvotes on all resolutions set forth in

place other than the venue of the AGM ('remote e-voting'), provided by CDSL and the busines:

The e-voting period commences on Monday, 20th September, 2021 (9.00 a.m. IST) and ends or

The United States and September, 2021 (5.00 p.m. IST). During this period, Members may cast theirvote electronically. The e-voting module shall be disabled by CDSL thereafter. A vote once cast or

The procedure for e-voting at the AGM is same as the procedure for remote e-voting. Only thoseShareholders, who will be present at the AGM through VC / OAVM facility and who would not have

Cast their vote on the resolutions set forth in the Notice of AGM by remote e-voting prior to the AGMand are otherwise not barred from doing so shall be eligible to vote through e-voting system at the

AGM on such resolutions. Shareholders who have voted through remote e-voting will be eligible

For one of the AGM and their presence shall be counted for the purpose of quorum, however suchShareholders shall not be entitled to cast their vote again at the AGM on such resolution(s) forShareholders shall not be enti

The voting rights of Members shall be in proportion to the equity shares held by them in the paid

up equity share capital of the Company as on Thursday, 16th September, 2021 ('cut-off date'). Any person, who is a Member of the Company as on Thursday, 16th September, 2021 ('cut-off date'). Any person, who is a Member of

A person who has acquired shares and become a member of the Company after the dispatch ofnotice of AGM and holding shares as of cut-off date, may obtain the login ID and password by

sending a request at www.evotingindia.com. However, if the person is already registered withCDSL for remote e-voting then the existing user ID & password can be used for casting vote.

Shareholders are being provided with a facility to attend the AGM through VC / OAVM through the

details relating to remote e-voting, please refer to the Notice of the AGM. In case of any

For containing to voting by electronic means, please refer to the FAQ and e-voting manualavailable at www.evotingindia.com or contact at 022-230585542/43, in case of any grievancerelating to e-voting please contact at 02

The Instructions for attending the AGM through VC / OAVM are provided

|માસિક જીએસટી રિટર્ન ન ભરો તો જીએસટીઆર-વન ફાઇલ થશે નહીં

નિયમ પ્રમાણે, નોંધાયેલા લોકો જો ફોર્મ જીએસટીઆર-્૩બીમાં વેચાણની માહિતી બે મહિનાની અંદર ફાઈલ ન કરે અથવા બન્નેના વેચાણ ફોર્મ જીએસટીઆર-૧માં િવગતવાર મૂકવાની મંજૂરી નહીં મળે.

જે કરદાતા ત્રિમાસિક તે રીટર્ન ભરે છે, તેમણે જો ફોર્મ જીએસટીઆર-૩બીમાં

પછીના ૨૦થી ૨૪ દિવસમાં સમયગાળા માટે રીટર્ન ન તો તેમના કાઈલિંગ કરદાતાઓને માર્ગદર્શિકા અટકાવી દેવાશે. ઈવાયના એન્ડ ટેક્સ પાર્ટનર અભિષેક જૈને સર્વિસીસ ટેક્સ માટેની જણાવ્યું હતું કે, આ ખુબ ટેકનોલોજીનું સંચાલન કરતી વિચારીને લેવાયેલો નિર્ણય છે જીએસટીએને જણાવ્યું હતું કે, અને જે કરદાતાઓ તેમના ઈનવોઈસ નિયમ ૫૯ (૬) અનુસાર જીએસટીઆર-૧માં દર્શાવે અને તે તેમના માલના

ફાઈલિંગમાં પ્રતિબંઘો બાબતે વેચાણનો જાણકારી અપાઈ છે. જેનો જીએસટીઆર-૩બીમાં ન આધારે કરવેરાની ચુકવણી જીએસટીએને જણાવ્યું અમલ તા.૧લી સપ્ટેમ્બર દર્શાવેતોનેમના પરઅંકૂશ કરવાની હોય છે. જૈને

પહેલી સપ્ટેમ્બરથી નવો નિયમ અમલી બનશે

૨૦૨૧થી થશે. મૂકી CIN: L40101HR1975G01032564Regd. Office : NHPC Office Complex, Sector- 33, Faridabad-121003(Haryana)E-mail:companysecretary@nthpc.nic.in. Telefax: 0129-2588110Website: www.nhpcindia.com

. The 45th Annual General Meeting ("AGM") of the members of the Company will be held through Video Conferencing ("VC")/Other Audio-Visual Means ('OAVM") on Wednesday, the 29th day of September, 2021 at 3:00 PM, in compliance with all the applicable provisions of the Companies Act, 2013 ("the Act"), the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligationsand Disclosure Requirements) Regulations, 2015, read with al applicable circulars on the matter issued by the Ministry of CorporateAffairs ("MCA") and SEBI, to transact the business set out in the Notice calling the AGM. Members participating through the VC/OAVM facility કરવેરાના shall be reckoned for the purpose of quorum under Section 103 of the Act. The venue of the meeting shall be deemed to be the Registered Office of the Company.

શકાય

1. In compliance with the relevant circulars, the Notice of AGM and Annua Report 2020-21 will be sent only through electronic mode to those rembers whose email addresses are registered with the Company.RTA/ Depository Participants. The Notice of AGM and Annual Report 2020-21 will also be available on the Company's website awww.nhpcindia.com and on the website of Stock Exchanges, that is BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of e-voting service provider i.e M/s National Securities Depository Limited (NSDL) at www.evoting.nsdl.com

. Manner of registering and updating e-mail addresses:

• a. Members holding shares in dematerialized mode are requested to register / update their e-mail address with their respective Depository Participants
• b. Members holding shares in physical mode and who have not Members holoming shares in physical mode and who have notregistered / updated their e-mail address with the Company arerequested to register / update the same by writing to the Companyrequested to register / update the number and address of the member, self-attested copy of PAN Card and self-attested copy of any document (e.g. driving license, electior identity card, passport etc.) in support of the address of the member.

Manner of casting vote(s) through e-voting:

• a. Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system ("e-voting"). The manner of voting remotely ("remote e-voting") by members holding shares in dematerialized modephysical mode and for the members who have not registered their email addresses, has been provided in the Notice of the AGM. The details are also available on the website of the Company a www.nhpcindia.com and on the website of e-voting service provide at www.evoting.nsdl.com.
• b. The facility for the voting through electronic voting system will also be made available during the AGM. Members attending the AGM who have not casted their vote(s) by remote e-voting will be able to e vote during the AGM.
• c. The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email address are not registered with DPs/RTA/Company, may generate login credentials by following instructions given in the Notice of AGM.
• d. The same login credential may also be used for attending the AGM through VC/OAVM

. Joining the AGM through VC/OAVM:

The information about login credential to be used and the steps to befollowed for joining the AGM are explained in the Notice of AGM.

Manner of registering mandate of receiving Dividend Members are requested to register/update their complete bank details

• as under: with their respective Depository Participant(s) with which theymaintain their demat accounts, if shares are held in dematerialised mode, by submitting forms and documents as may be required b the Depository Participant(s); and
• ii. with the Company (investorcell@nhpc.nic.in) or RTA (alankit.nhpc@alankit.com), if shares are held in physical mode, by submitting:
  • Scanned copy of the signed request letter which shall containMember's name, folio number, bank details (Bank accountnumber, Bank and Branch Name and address, IFSC, MICR
• details) b. self-attested copy of the PAN card, and
• c. cancelled cheque lea

1. Members are requested to carefully read all the Notes set out in the

સેઇલે દેવામાં ૨૦,૦૦૦ કરોડનાં ઘટાડો કરવાનો લક્ષ્યાંક નક્કી કર્યો

ચાલુ નાણાકીય વર્ષ ૨૦૨૧-૨૨ દરમિયાન

પીટીઆઇ નવી દિલ્હી, તા. ૨૭

ઇન્ડિયા લિમિટેડ (સેઇલ)ના કરોડનુંં ચોખ્ખુંં દેવુંં ઘરાવે છે. અમે જણાવ્યું હતું કે જો સ્ટીલની માગ આધારીત 1.14,000-20,000

આ મહારત્ન પીએસયુ ૩૦ જૂન, ંબહાર ૨૦૨૧ના રોજ પાછલા વર્ષના એમએસટીસીના નવા મુખ્ય હતી તે ચાલુ નાણાકીય વર્ષ સરકાર હસ્તકની સ્ટીલ અંત સુધીમાં રૂા.૩૫,૩૫૦ મથકનું ઉદ્યાટન કરતા જણાવ્યું દરમિયાન મૂડી ખર્ચ તરીકે રૂ કંપની સેઇલ ઓથોરિટી ઓફ કરોડથી ઘટીને રૂા.૩૦,૦૦૦ હતું. ટોચના અધિકારીએ આજે સ્ટીલના ભાવ અને માગ પર આવનારા મહિનાઓમાં વઘશે. નાણાકીય વર્ષ ૨૦૨૧-૨૨ના અને તેના ભાવ સ્થિર રહે તો ચાલુ ૨૦,૦૦૦ કરોડની વચ્ચે હાલમાં હતા, જ્યારે લોન્ગના ભાવ સુધરી ા.૩,૮૯૭ કરોડ થયો છે, નાણાકીય વર્ષમાં કંપની તેનું રૂ ફા.૩૦,૦૦૦ કરોડથી દેવું ભારે રહ્યા છે. સ્થાનિક સ્ટીલ અગ્રણીનું કંપનીએપાછલા નાણાકીયવર્ષના પ્રમાણમાં ઘટાડવાનો લક્ષ્યાંક દેવું ૨૦૨૦-૨૧ નાણાંકીય વર્ષ સમાન સમયગાળામાં રૂ

ન્યૂ તેમને એવી આશા છે કે માગ કંપનીનો સંકલિત ચોખ્ખો નફો

રૂા.૧૫,૦૦૦- ફ્લેટઉત્પાદનોનાભાવસ્થિર રહ્યા એપ્રિલ-જૂન ત્રિમાસિક ગાળામાં રૂ કરોડની શ્રેણીમાંચોખ્ખું દેવું ધરાવીએ છીએ, તેમ કંપનીના દરમિયાન રૂા.૧૬,૧૩૧ કરોડ ા.૧,૨૨૬કરોડનીખોટનોંધાવી ઘટાવાનો લક્ષ્યાંક રાખી રહી છે. ચેરમેન સોમા મંડલે શહેરની ઘટીને રૂા.૩૫,૩૫૦ કરોડ થયું હતી.

રાષ્ટ્રીય શાયર શ્રી ઝવેરચંદ મેઘાણીની ૧૨૫મી જન્મજચંતીની રાજ્ય સરકાર દ્વારા ઉજવણી

or the l and in partion ar, instructions AGM, manner of casting vote through remote e-voting and evoting during the AGM.

	For and on behalf of NHPC Limited
	Sd/
7.08.2021	(Saurabh Chakravorty)
ıridabad	Company Secretary

Place: Ahmedabad Date: 27/08/2021

સ્થળ : અમદાવાદ

તારીખ: ૨૭ ઓગસ્ટ, ૨૦૨૧

CDSL e-voting syste

in the Notice of the AGM.

may be transacted through such voting

the resolution, would not be allowed to be changed subsequently.

which the Shareholder has already cast the vote through remote e-voting.

oting@cdslindia.com or call 022-23058542/43. For. KAPASHI COMMERCIALS LIMITED SHWETA SAMIR SHAH (Managing Directe

Place: Fa DIN-0308296

Size 8 cm x 27 cm

અરવિંદ સ્માર્ટસ્પેસીસ લીમીટેડ ACVIOD SMACTSPACES

CIN: L45201GJ2008PLC055771

Dated: 27

૨જીસ્ટર્ડ ઓફીસ: ૨૪, ગર્વમેન્ટ સર્વન્ટ્સ સોસાચટી, મ્યુનિસિપલ માર્કેટ પાસે, ઓફ સી.જી. રોડ, નવરંગપુરા, અમદાવાદ–૩૮૦૦૦૯. ફોન: +૯૧૭૯ ૬૮૨૬૭૦૦૦, ઇમેઇલ: investor@arvindinfra.com વેબસાઇટ: www.arvindsmartspaces.com

વાર્ષિક સામાન્ચ સભા અને ઇ–વોટીંગની માહિતીની નોટીસ

આથી નોટીસ આપવામાં આવે છે કે કંપનીના સભ્યોની ૧૩મી વાર્ષિક સામાન્ય સભા બુધવાર, ૨૨ સપ્ટેમ્બર, ૨૦૨૧ ના રોજ સવારે ૧૧:૦૦ વાગ્યે, વિડીયો કોન્ફરન્સીંગ (''વીસી'') અથવા અન્ય ઓડિયો વિઝ્યુલ માધ્યમો (''ઓએવીએમ'') દ્વારા, કોર્પોરેટ અફેર્સ મંત્રાલય દ્વારા જારી કરાયેલ પરિષત્ર નં. ૧૪/૨૦૨૦ તારીખ ૮ એપ્રિલ, ૨૦૨૦, પરિષત્ર નં. ૧૭/૨૦૨૦ તારીખ ૧૩ એપ્રિલ. ૨૦૨૦. પરિપત્ર નં. ૨૦/૨૦૨૦ તારીખ પ મે. ૨૦૨૦ અને પરિપત્ર નં. ૦૨/૨૦૨૧ તારીખ ૧૩ જાન્યઆરી. ૨૦૨૧ સાથે વંચાતા સિક્યોરીટીઝ અને એક્સચેન્જ બોર્ડ ઓક ઇન્ડિયા દ્વારા જારી કરાયેલ સેબી પરિપત્રનં. SEBI/HO/CFD/CMD1/CIR/P/2020/79 તારીખ ૧૨ મે, ૨૦૨૦ અને સેબી પરિપત્ર નં SEBI/HO/CFD/CMD2/CIR/P/2021/11 તારીખ ૧૫ જાન્યુઆરી, ૨૦૨૧ (''પરિષત્રો ") અંતર્ગત વાર્ષિક સામાન્ય સભાની નોટીસમાં જણાવેલ કાર્યો પાર પાડવા માટે યોજાશે ઉપરોક્ત પરિષત્રો અંતર્ગત, વાર્ષિક સામાન્ય સભાની નોટીસ તેમજ નાણાંકિય વર્ષ ૨૦૨૦-૨૧ નો વાર્ષિક અહેવાલ, કંપની/ડિપોઝીટરીઓ પાસે જે સભ્યોના ઇમેઇલ એડ્રેસ રજીસ્ટર્ડ છે તેમને કક્ત ઇલેક્ટોનિક રીતે મોકલવામાં આવ્યા છે. વાર્ષિક સામાન્ય સભાની નોટીસ અને વાર્ષિક અહેવાલ કંપનીની વેબસાઇટ www.arvindsmartspaces.com ૫૨, સ્ટોક એક્સચેન્જ એટલે કે બીએસઇ લીમીટેડ અને નેશનલ સ્ટોક એક્સચેન્જ ઓફ ઇન્ડિયા લીમીટેડની વેબસાઇટ અનુક્રમે www.bseindia.com અને www.nseindia.com અને એનએસડીએલની વેબસાઇટ https://www.evoting.nsdl.com પર પણ ઉપલબ્ધ રહેશે.

કંપની કાયદા, ૨૦૧૩ ની કલમ ૧૦૮ ની જોગવાઇઓ સાથે વંચાતા કંપની (વ્યવસ્થાપન અને પ્રશાસન) નિયમો, ૨૦૧૪ ના નિયમ, ૨૦, કંપની (વ્યવસ્થાપન અને પ્રશાસન)સુધારેલા નિયમો, ૨૦૧૫, ઇન્સ્ટીટ્યુટ ઓફ કંપની સેક્રેટરીઝઓફ ઇન્ડિયા દ્વારા જારી કરાયેલ સામાન્ય સભા અંગેના સેક્રેટરીયલ સ્ટાન્ડર્સ-૨ અને સેબી (લિસ્ટીંગ ઓબ્લીગેશન્સ અને ડિસક્લોઝર રીકવાયરમેન્ટ્સ) નિયમનો, ૨૦૧૫ ના નિયમન ૪૪ની જોગવાઇઓના અનુપાલન હેઠળ, કંપનીએ તેના સભ્યોને વાર્ષિક સામાનય સભાની નોટીસમાં જણાવેલ તમામ ઠરાવો ૫૨ ઇલેટ્રોનિક રીતે મત આપવા માટે રીમોટ ઇ-વોટીંગ તેમજ વાર્ષિક સામાન્ય સભા દરમિયાન ઇ-વોટીંગની સુવિધા પુરી પાડી રહી છે. કંપનીએ સભ્યોને ઇ-વોટીંગ સુવિધા પુરી પાડવા માટે નેશનલ સિક્યોરીટીઝ ડિપોઝીટરી લીમીટેડ (''એનએસડીએલ '') ની સેવાઓની નિમણુંક કરી છે. ઉપર જણાવેલ જોગવાઇઓ હેઠળ જરૂરી વિગતો નીચે આપેલ છે :

9.1	ઇમેઇલ દ્વારા નોટીસ મોકલવાનું કાર્ચ પુર્ણ થચાની તારીખ	શુક્રવાર, ૨૭ ઓગસ્ટ, ૨૦૨૧
$\overline{Q}$ .	રીમોટ ઈ–વોટીંગની શરૂઆતની તારીખ અને સમચ	રવિવાર, ૧૯ સપ્ટેમ્બર, ૨૦૨૧ નાં રોજસવારે ૦૯.૦૦ વાગ્ચે
3.1	રીમોટ ઈ–વોટીંગની સમાપ્તિની તારીખ અને સમચ	મંગળવાર, ૨૧ સપ્ટેમ્બર, ૨૦૨૧ નાં રોજ સાંજે૦૫:૦૦ વાગ્યા સુધી.
		ત્યારબાદ રીમોટ ઈ–વોટીંગની મંજૂરી મળશે નહીં.
४.	સભ્યોના મતદાન હકોની ઓળખ માટેની કટ–ઓક તારીખ	બુધવાર, ૧૫ સપ્ટેમ્બર, ૨૦૨૧
$\mathsf{u}$ .	સ્ક્રુટીનાઈઝર	શ્રી હિતેષ બુચ (સીપી નંબર : ૮૧૯૫)

સભ્યોએ નોંધ લેવી કે: (એ) વાર્ષિક સામાન્ય સભા દરમિયાન ઇ-વોટીંગની સુવિધા વાર્ષિક સામાન્ય સભામાં હાજર રહેનાર અને રીમોટ ઇ-વોટીંગથી અગાઉ તેમના મત આપ્યા નથી તેવા સભ્યો માટે ઉપલબ્ધ રહેશે; (બી)જે સભ્યોએ વાર્ષિક સામાન્ય સભા પહેલા રીમોટ ઇ-વોટીંગથી મત આપ્યા છે તેઓ વીસી/ઓએવીએમ દ્વારા વાર્ષિક સામાન્ય સભામાં પણ હાજર રહી શકે છે/ભાગ લઇ શકે છે, પરંતુ ત્યારબાદ તેઓ મત આપવા માટે હકદાર ગણાશે નહી; (સી) કટ-ઓફ તારીખ એટલે કે બુધવાર, ૧૫ સપ્ટેમ્બર, ૨૦૨૧ ના રોજ રજીસ્ટર ઓફ મેમ્બર્સમાં અને ડિપોઝીટરીઓ દ્વારા સંચાલતિ લાભાર્થી માલિકોમાં નોંધાયેલ છે તેઓ રીમોટ ઇ-વોટીંગ અને વાર્ષિક સામાન્ય સભા દરમિયાન ઇ-વોટીંગની સુવિધા મેળવવા હકદાર ગણાશે; (ડી) નોટીસ મોકલ્યા પછી કંપનીના શેરો પ્રાપ્ત કરનાર અથવા કંપનીના સભ્યો બનનાર અને કટ-ઓફ તારીખના રોજ શેરો ધરાવતી કોઇપણ વ્યક્તિ તેમના ડિમેટ એકાઉન્ટ નંબર / ફોલિયો નંબર, પેન, નામ અને રજીસ્ટડ સરનામા જણાવતી અરજી evoting@nsdl.co.in ઉપર મોકલીને લોગ-ઇન આઇડી અને પાસવર્ડ મેળવી શકે છે. ઈ-વોટીંગની પ્રક્રિયા વાર્ષિક સામાન્ય સભાની નોટીસમાં આપેલ છે. https://www.evoting.nsdl.com પર ડાઉનલોડ સેક્શનમાં ઉપલબ્ધ શેરહોલ્ડરો માટેના ઈ-વોટીંગ યુઝર મેન્યુઅલ જોવા વિનંતી છે.

.કંપની કાયદા ૨૦૧૩ ની કલમ ૯૧ની જોગવાઈઓ સાથે વંચાતા કંપની (વ્યવસ્થાપન અને પ્રશાસન) નિયમો, ૨૦૧૪ના નિયમ ૧૦ અને સેબી (લિસ્ટીંગ ઓબ્લીગેશન અને ડિસ્કલોઝર રીક્વાયરમેન્ટ્સ)નિયમનો, ૨૦૧૫ ના નિયમ ૪૨ હેઠળ કંપનીના રજીસ્ટર ઓફ મેમ્બર્સ અને શેર ટ્રાન્સફર બુક્સ ગુરુવાર, ૧૬ સપ્ટેમ્બર, ૨૦૨૧ થી બુધવાર, ૨૨ સપ્ટેમ્બર, ૨૦૨૧ (બંને દિવસો સહીત) વાર્ષિક સામાન્ય સભાના હેતુસર બંધ રહેશે.

આ અંગે વધુ જાણકારી અને માહિતી માટે તમે www.evoting.nsdl.com ના ડાઉનલોડ સેક્શનમાં ઉપલબ્ધ શેરહોલ્ડરોના વારંવાર પુછાતા પ્રશ્નો (FAQs) અથવા શેરહોલ્ડરો માટેના ઇ-વોટીંગ યુઝર મેન્યુઅલ જોઇ શકો છો અથવા ટોલ ફ્રી નં. ૧૮૦૦-૨૨૨-૯૯૦ ઉપર કોલ કરી શકો છો અથવા evoting@nsdl.co.in ઉપર અરજી મોકલી શકો છો. વાર્ષિક સામાન્ય સભા પહેલા અથવા વાર્ષિક સામાન્ય સભા દરમિયાન મદદ ઇચ્છતા સભ્યો, એનએસડીએલ અધિકારી સરિતા મોટેનો ટોલ ફ્રી નં. :૧૮૦૦-૨૨૨-૯૯૦ અથવા ૧૮૦૦ ૨૨ ૪૪ ૩૦ અથવા evoting@nsdl.co.in ઉપર સંપર્ક કરી શકે છે.

અરવિંદ સ્માર્ટસસ્પેસીસ લીમીટેડ વતી સહી/ usial sequali કંપની સેક્રેટરી

શ્રી ઝવેરચંદ મેઘાણીની ૧૨૫મી જન્મજચંતી નિમિત્તે ચોજાનારા કાર્યક્રમો

$\leftarrow$ $\leftarrow$ $\leftarrow$ $\leftarrow$

• ગુજરાત સાહિત્ય અકાદમીના નવા ભવન શ્રી ઝવેરચંદ મેઘાણી સાહિત્ય અકાદમી ભવનનું ઈ-ખાતમુહૂર્ત
• રાષ્ટ્રીય શાયર શ્રી ઝવેરચંદ મેઘાણી-વેબ પોર્ટલનું લોકાર્પણ
• ગ્રંથાલચોમાં 'મેઘાણી કોર્નર' માટે શ્રી ઝવેરચંદ મેઘાણીના પુસ્તકોના સેટનું વિતરણ
• નામાંકિત કલાકારો દ્વારા શ્રી ઝવેરચંદ મેઘાણી રચિત ગીતો પર આધારિત સાંસ્કૃતિક કાર્યક્રમ

ତେ ∜≻ ඥ

મુખ્યમંત્રીશ્રી વિજચભાઈ રૂપાણીની ઉપસ્થિતિમાં રાજ્યકક્ષાનો કાર્યક્રમ તારીખઃ ૨૮.૮.૨૦૨૧**, સમયઃ** સવારે ૧૦.૦૦ વાગે, સ્થળઃ મહાત્મા મંદિર, ગાંધીનગર

પોતાના સર્જન થકી ગુજરાતની ભાષા, સંસ્કૃતિ અને ઈતિહાસને ગૌરવાન્વિત કરનાર રાષ્ટ્રીય શાયરને શત્ શત્ નમન... - શ્રી નીતિનભાઈ પટેલ, નાચબ મુખ્યમંત્રી, ગુજરાત

નથી જાણ્યું અમારે પંથ શી આફ્ત ખડી છે, ખબર છે આટલી કે માતની હાક્લ પડી છે: NEW ROAD STATES

છેલ્લો કટોરો ઝેરનો આ : પી જજો બાપ્! સાગર પીનારા અંજલિ નવ ઢોળજો બાપુ!

Beat followBeat of $\bigcirc$

શ્રી ઝવેરચંદ મેઘાણીની ૧૨૫મી જન્મજચંતી નિમિત્તે ताबुझा, शिल्ला अने રાજ્યકક્ષાએ વિવિધ કાર્યક્રમોનું આચોજન

शाणा, डोले अने युनिपर्सिटी डक्षाએ श्री ઝવેરચંદ મેઘાણી સંપાદિત લોકગીતોની સ્પર્ધાનું આયોજન

$\sim 0.0$