Banswara Syntex Ltd. — AGM Information 2018

Sep 4, 2018

BSL:SEC:18

Date: 300 September, 2018

To, Department of Corporate Services, BSE Ltd., zs" Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001

To, The Manager, National Stock Exchange of India Ltd. 5t h Floor, Exchange Plaza Bandra (E), Mumbai-400 051

Scrip Code: 503722

Symbol" BANSWRAS"

Dear Sir/Madam,

Subject:- Newspaper publication of the Notice of the 42"d Annual General Meeting, Book Closure and E-voting.

With reference to the Captioned subject matter, Please find attached herewith a copy each of Newspaper, Notice published in the Business Standard (in English Edition) and in Dainik Bhaskar (in Hindi Edition), intimating about the 42nd Annual General Meeting of the Company to be held on 24th September, 2018, Book Closure for purpose of Dividend and AGM & E-voting facility to be availed by members of the Company.

The same may please be taken on record and disseminated to all.

Thanking You,

Yours Faithfully For BANSWARA SYNTEX LIMITED

(H.P. KHARWAL) COMPANY SECRETARY & COMPLIANCE OFFICER End: As above.

BANSWARA SYNTEX. LIMITED CORPOItATf: OJIFICE 51hFleur, GOllallJha......ut, 11!J. PfIlHn!<G Street. !llulIlb:11 ,\OOOU:! 'ret: +91 2:l(i('3:l(i571·7G IFax:-ut 22 nut, ·H06 Emilil: infiljlbillfWllrt1h\brlts..cDlll

REGlSTEltEOOHICE&MILLS Indusmal Area. Duhod Huml,Banswara :2i on I (rtajil!idl:ml Tel: +11 ?!m:t1·1(}!lO· 9:1,2:;7676· III Iimail : iJlrn'!,IJ:tn~walaf'lhrh:::>.fl'llll

AlliS l lSOH!)U!;2Il(IHCot"np.llly I CIN; 1~,ntl2ltJI:r;lll'i.Ctj(Ili;jI.\ IVww.batlwarayJltex.l:Ulll

2 and sept 2018 Business Standard DEMAND NOTICE

∀¢ھ E-TENDER NOTIGE-MAHIAGENCO 52/2018-19

3M/e-tender 157/Code 74030:- Work of HP tubesblacement in First & Second Pass of 250 MW Boiler at Paras S during AOH/COH, Esti, Cost :- Rs.62.491 Lacs EMD :-65991A

-----3M /e-tender 158/Code 74102:- Work of Pent House, Dog of the Cat House, sealing and buck stay deaning & repairinging AOH/COH of 2x250 MW at Paras TPS Esti. Cost :- Rs. Lacs EMD: Rs.6441/

1M/e-tender 159/Code 74103:- Work of repairs of Wind box its allied structure during AOH/COH of 2x250 MW at Paras S. Esti. Cost :- Rs. 1.690 Lacs EMD :- Rs.5070/-

IM /e-tender 160/Code 74095:- Work of servicing of WSB, SB and Air Pre heater soot Blower during AOH/COH of MW Unit at Paras TPS, Esti, Cost :- Rs, 1,499 Lacs EMD $= 44991$

M/e-tender 161/Code 74026 :- Work of complete overhaul Vir Pre healer A & B during AOH/COH of 250 MW Unit atas TPS. Esti. Cost: - Rs.20.757 Lacs EMD :-Rs.24257/as TPO. ESIL CORE 74179 :- Work of SCIP MINIT RESEARCHMic-tender 162/Code 74179 :- Work of servicing andalring of gates & dampers during COH of 250 MW at Paras5. Esti. Cost:- Rs.2.045 Lacs EMD :- Rs.5545/-

ing period for above tender Sr.No. 1 to 6 from 02.09.2018 2.09.2018 Submission on dated 23.09.2018 at 16.00 Hrs. te:- For detail please see our web site:-Ellwww.sets.mahagenco.in

CHIEF ENGINEER, MAHAGENCO TPS PARAS

Nicco Parks & Resorts Limited

ری CIN: L924 T9WB 1989PLC046487Regd. Office: 1HEEL MEEL, Sector V, Gall Lake Gay, Kokata - 700 106Phone: 033 6521552455549 Fax: 033 2357 21 15E-mail: niccopark@niccoparks.com Web: www.hiccoparks.com nks

NOTICE OF 29TH ANNUAL GENERAL MEETING.

E-VOTING AND ROOK CLOSURE

E-VOTING AND BOOK CLOSURE co is hereby given, that the Twenty-Mind, Annual Gonerat Meeting 34") of the Company will be held on Friday, the 22th day of September, 31 11:00 a.m. at "Willemson Magor Hall", "The Bengal Cha

cipants(s) for communication purpose. there are hereby informed that Pursonnt to the previsions of Section there are hereby informed that Pursonnt to the previsions of Section of the Companies capacitation) and Adminis

ded by National Securities Depository Ltd. ( NoDL.)actily lov culing through "Ballot Paper" of "Politing Paper" shall alsoadd o waliable at the varius of the AGM and the members attendingreging who have not cast their

e enuveu to cast men vota again, rig factor in the first http://www.evolung.nsdl.com/ Tuesday, 25th September, 2018 (9:00 a.m.) To Thursday, 27th Tuesday, 25th September, 2018 (9:00 a.m.) To Thursday, 27th imber, 2018

Notice of 29th AGM.In the regulator of members or in the sequence of members or in thesolution of bondicial owners maintained by the depositories as on the cut-test- at 25th September, 2018 shall only be entitled to av

way. Once the Company has appointed Mr. P V Subramanian, cing Company Secretary, as the Scrutinizer for conducting the e-and the volting through "Ballot Paper" or "Poling Paper" at its venueAGMAn a fair and transparent m

AGMAn a fair and transparent manner. Is thereby given that pursuant to Section 91 of the Companies Act, Tale 10(1) of Companies (Management and Administration) Rules, she are Requirements) Regulations, 2015, the Regulat sclusive) for the numerie of AGM.

plusive) for the purpose of AGM.Since of 28th Amual General Meeting, Standalone & Consolidateddistance of 28th Amual General Meeting, Standalone & Consolidateddistance in the Company's registered office during normalst

w.ovelling.net(com, may refer to the Frequently Asked Questionsof any quaries, you may refer to the Frequently Asked Questionsfor members and e-voting user manual for members available atwilloads accion of https://www.

For NICCO PARKS & RESORTS LIMITED

RAHUL MITRA : Kolkata
Company Secretary & Sr.VP. N.: 1st September, 2018

Under Section 13(2) of the Security InFMAND NOTICE Under Section 13(2) of the Security Section And Reference of Franchistan Assets And Enforcement of Security Interest Act, 2003 (the selection for Reconstruction of Franc 29-Aug-2018

$\begin{tabular}{|c|c|} \hline & [hmmovable property] & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{A}} & \hline \multicolumn{2}{|c|}{\textbf{B}} & \hline \multicolumn{2}{|c|}{\textbf{B}} & \hline \multicolumn{2}{|c|}{\textbf{B}} & \hline \multicolumn$ Guarantof 15)Cowapnil Charactership Mac Moghe- Shohhana ChandrashekhaLogine, 3, M/s, Aarey MilkProspect No. *(*Loan A/c No.784272) . Rs-33,42.218 , Sanjay Mudhukar Sabalo,1. Sanjay Mudhukar Sabalo,1. Sheeta! Sanjay Sabalo,1. Godavari Madhukar Sabalo,2. Madhukar Sidram Sabalo,Prospect Ha. / Lean A/c Ho. 763012 29-Aug-2010 Rs.12.65.113/-Albatanting partein Frepressioning Parteins (Albatanting Carl Albatanting Captain Captain View (Albatanting View View View View View View View View .Pradeep Somnath Kundar. Pavitra Ananda DevadigaProspect No. / Loan A/c No.778070) 29-Aug-2018 Re 28 71 186/ 1. Anshuman Sharma1. Prem Lota Sharma 29-Aug-2018 rem Lata anarmaspact No. / Łoan Arc No.802019) Rs.14.03.641 Swapnaros, 1988-1.Vidyalay, Phase-1, Opp Nacha Des.Temple, Umraoli (W), Palghar, Maharashtra -401404Alithal partand parcel of Property bearingFlat No.107, 1st Floor, A-Wing, Prime BalaHeinhis, Sr.No.119, House No.2, Badlepu t, Madanial Kalulai Jat2. Sushita Madanial Jat3. J.Ws. Shree Sanwalla TradingProspect No. I Laan A/c No.815054} 29-Aug-2018

Rs.22.77.276/ negma, orano, rao, rosso muse, comunGaon, Badiapur(W), Thane, Maharashtra 121501 29-Aug-2010

$[42150]$ Aking and parts of Property beamFall the 401, 44h Feor, Building No.25, Eulerin Mark 201, 44h Feor, Building No.25,Flaggard, Mahamahira - 401501 (Video Parts 1941)Propertie Mail, 100767471parts 10.25, Capita .Re. 43.23.747/

Hene said Borrowers Fall to make payment to HP. HP. (Prospect No.IL.10017547) I the said Borrowers Fall to make payment to HP. HPL as Index the RFL may proceed against the record against the fall of the scale AC and the

extra the contract and wave contract the power of the price.Baryana.Hormery known as India infolina Housing Finance Umited /Hormery known as India infolina Housing Finance Limited) Place: Mumbal/Thane/PaigharDate: 02/09/2018

1. Santosh Kumar2. Santoshi Devi(Prospect No. f Loan A/cNo.iL10017547 & IL10016747)

BANSWARA SYNTEX LIMITED

REAL REAL PROPERTY OF A CHARGE COLORED FOR A CHARGE COLORED FOR A CONTROL COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED FOR A COLORED em.Matasyn

NOTICE TO SHARE TO LOFRS

Notice is hereby given that 42-2 Annual General Meeting of the Company will beheld on Monday, 24th September, 2018 at 4.00 P.M. at its Registered Office,Industrial Area, Dahod Road, Post Box Wo.21, Banswara : 327001

The Notice of 42m Annual General Meeting along with the Annual Report toavailable on the Company's Website www.banswaresyntex.com.

Fire Notas of 42 - Amilian Galitary and positive and and and an and a compared and the properties and the Dompary's Websile www.banawarasytics.com.The notice setting out the Business to be transacted at the metring along

17"September, 2018.

a burst state and the Central Scheme and the Central Scheme of the Central Scheme of Scheme Care and the Central Central Central Central Central Central Central Central Central Central Central Central Central Central Centr

fore-voling after 5.00 PM, on 23" September, 2018. A person whose name is entered in the Register of Members or in the Register of Apenson whose name is entered in the Register of Members of the Carl is Beneficial cover t

for casting vote. For any grievances/queries relating to the remote e-voting facility the members For any grievances/queries evoling manual available at www.wordingindla.com under help section or write an email to helpd

.By order of the Beard For Banswara Syntex Ltd. Sd/-HP Kharwal

COMPANY SECRETARY

Date: 1"September. 2018

BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalm Road, Colmbatore - 641 043,Regd. Office: 252, Mettupalman Road, Colmbatore - 641 043,Website: www.bannarimills.com, e-mail:shares@bannarimills.com SECTION CONTRACT OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF .Notice Is hereby given that the 28" Annual General Maeting (AGM) of theCompany will be held on Monday, 24th September, 2018 at 9.15 a.m at Kalalarangam, Mani Higher Secondary School Pappanaickenpalayam, Colmbators-641 037. The Register of Membersand Share Transfer Books of the Company will remain closed from 18.9.2018 to 24.9.2018 (Both days inclusive). release to be holded (Learning Britannia).Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 rue 2001 ine Companies (wanagement and Administration) Kuies 2014(Induding any statutory modifications, amendments or re-enactmentsthere to) and Regulation 44 of SEBI (Listing Obligations and DisclosureRequirements) Reg

In this regard, your Demat Account/Folio Number has been enrolled by in this regard, your participation in evolving on resolutions placed bythe Company for your participation in evolving on resolutions placed bythe Company on e-voling system. Electronic copy of Annual Report for $F.V.2017$ www.bannarimills.com

Physical copies of Annual Report for F.Y. 2017-18 have been sent to all other members to their registered address in the permitted mode. Thedispatch of Annual Report has been completed on 29.8.2018. BUSINESS TO BE TRANSACTED

Ordinary Business

Ê

ฟิตน์

s commerty services1. Approval of Financial Statements both Standalone and Consolidatedfor the year ended 31st March 2018, the Report of the Board of Directors and the Report of the Auditors thereon.

1. Declaration of dividend on equity shares.

ட படிகொலா பாள்வாங் காடியர் சமாக.3. Appointment of Director In the place of Srl S V Arumugam, (DIN00002458) who relires by rotation and being eligible, offers himself for re-appointment.

.c app=mmann4. Continuation of Appointment of M/s.Daloittee Haskins & Selis Ll -: Construction Community of Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles Charles C Special Business $\mathbf{a}$

Special constrained payment of remuneration to Sri S V Arumugam, Kanaging Director (DIN 00002458). 6. Re-appointment not present term of Directorship of Sri K N V Ramani (DIN: 6. Continuation of present term of Director Regulations, 2015.

reguesses to the first state of Directorship of Sri S Palaniswami7. Continuation of present term of Directorship of Sri S Palaniswami(DIN: 00007901) who altains the age of 75 years, during the tenure of his erristent appointment, in terms of Regulation 17(1A) of the SEBI (ListingDigigations and Disclosure Requirements) Regulations, 2015. a.8. Rajilication of remuneration payable to Sri M Nagarajan, Cost Auditor

(Fim Registration No.102133) .All the mombers are informed that

, ... ..... ..........................

n.IT The remote e-voling shall commence from Friday, 21st September,2018 at 10.00 a.m.and end on Sunday, 23rd September, 2018 at 5.00 p.m. The Ary Person, who sequires shares and becomes member of theCompany after dispatch of the Notice of AGM and holding shares as ofthe cut-off date i.e., Monday, 17th September, 2018 may obtain the login

ID and password by sending a request at colmbatore@linkinflme.co.inHewever, if a person is already registered with LIIPL for e-voting then He wever, if a person is already registered with LIIPL forHe wever, if a person is already registered with LIIPL for IV Members may note that

a primary continuous means of the disabled by LIIPL efter theaforesaid date and time for e-voting and once the vote on a resolution iscast by the member, the member shall not be allowed to change it subsequently.

b) The facility for voting through ballot paper is available at the AGM. c) The members who have cast their vote by remote e-voting prior to theAGM may also attend the AGM but shall not be entitled to cast their vote again: and

e and a person, whose name is recorded in the register of members orbeneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voling or voling at the AGM through ballot paper:

e) The Chairman shall, in the AGM, at the end of discussion on the er the construction and which volting is to be held, allow volting with the assistanceof scrutinizer, by use of ballet paper for all those members who arepresent at the AGM but have not cast their volting by availing the a-voling facility

f) The Scrutinizer shall upon the conclusion of the voling, unblock the votes in the presence of at least two witnesses not in the employment of the Company and make a report of the votes cast in favour or against, ifthe Company and make a report of the votes cast in favour or against, ifany, forthwith to the Chaliman of the Company. The result of theresolution from the conclusion of AGM.

expression of any queries of issues regarding e-voling, you may refer the case of any queries or issues regarding e-voling manual available at Frequently Asked Questions ("FAQ") and e-voling manual available at http://inst

Link intime India Private LimitedC-101, 247 Park, LBS Marg, Vikroli West, Mumbal 400083Ph. 022-49186000, enotices@finkintime.co.in
Link Intime India Private LimitedSurya, 35, Mayflower Avenue, BehindSenthil Nagar, Sowripalayam Road,Coimbatore-641 028	Company SecretaryBannan Amman Spinning Mills Limited252, Melupalayam Road,Coimbatore-641 043
0422-2314792	0422-2435555
colmbatore@inkintime.co.in	shares@bannarimilis.com
By order of the BoardBannari Amman Spinning Mills LimitedColmbatoreN KRISHNARAJ29.8.2018COMPANY SECRETARY

Date: Place

NQ. B NOTICE eferred Tuesday . . . . . . . .Khalori I mention The Cor ...Reports (both St. $and$ its List Ireniston registerhave reg have be also be Compa AM In 1 Notice is Rule 10 ...................................... Register closed 1 ,(bolh de paymen the Con for the Internation a) To th on th Mon $6m$ nndl |b) lnne∗ of th Limit oum .Funner 2013 rei 2014 an dessed electron Compar voting) f:| voting) f:| al the Ct a. Date $=109$ b. Dale VollrMon CutyDuni lત form rommaydispr iDarta@ e-vo . . . .role*Fon mnl ......Only Redi dafe Balk .The ....AGA The also men vnte The web: eled $aitb$ in al тел avaîl Vish Kam amli The rest AGM of be plar www.ev .........informal A memb attend a -------the Com should b hefore ü .........The alt www.k www.ns

Rear

F-MAIL

lace : Banswara

unik Bhaskar e-Paper Rajasthan | Puniab | Haryana | Madhya Pradesh | Jharkhand | Chhattisgarh

Page 1 of

Dainik Bhaskar Sept. 02, 2018