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BASF India Ltd AGM Information 2021

Jul 10, 2021

61168_rns_2021-07-10_1932a1d8-264b-4385-a5f7-531806e250e3.pdf

AGM Information

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BASF India Limited, Mumbai - 400 051, India

July 10, 2021

The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.

Name of the Company : BASF INDIA LIMITED Security Code No. : 500042

Dear Sir/Madam,

Sub: Newspaper Advertisement regarding 77th Annual General Meeting of the Company

We enclose herewith the newspaper advertisement issued by the Company in connection with the 77 th Annual General Meeting of the Company to be held on Friday, 6 th August, 2021 through Video Conferencing/ Other Audio Visual Means pursuant to the provisions of Regulations 30 and 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.

Request you to kindly take note of the same.

Thanking you.

Yours faithfully For BASF India Limited

Pradeep Manjunath Chandan Digitally signed by Pradeep Manjunath Chandan Date: 2021.07.10 12:11:15 +05'30'

Pradeep Chandan Pankaj Bahl Director – Legal, General Counsel (South Asia) Manager- Company Secretarial & Company Secretary

Encl: a.a.

Cc: Listing Compliance, The National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra –(East). Mumbai-400051.

PANKAJ RAJKUM AR BAHL Digitally signed by PANKAJ RAJKUMAR BAHL Date: 2021.07.10 12:12:06 +05'30'

Registered Office BASF India Limited The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India

Tel +91 22 6278 5600

CIN - L33112MH1943FLC003972

www.basf.com/in

The Notice of the 77th AGM along with the Annual Report for the financial year ended 31st March 2021 has been sent in electronic form to all those Members whose email addresses are registered with the Company/ Depository Participants on 8th July 2021, in compliance with the said circulars. The aforementioned documents are also available on the Company's website i.e. www.basf.com/in and on the website of the Stock Exchanges i.e. BSE Limited & The National Stock Exchange of India Limited at

www.bseindia.com & www.nseindia.com respectively and also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

The documents referred to in the Notice of the AGM are available electronically for inspection by the Members from the date of circulation of the Notice of the AGM. Members seeking to inspect such documents can send email to [email protected].

Information on e-voting:

The Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The Company has engaged the services of NSDL to provide the remote e-voting facility.

The remote e-voting period shall commence on Tuesday, 3rd August 2021 (9.00 a.m. IST) and shall end on Thursday, 5th August 2021 (5.00 p.m. IST). During this period, Members of the Company, holding shares in physical or dematerialized form as the case may be, as on 30th July 2021, being the cut-off date for the purpose of voting, may cast their votes electronically. The remote e-voting will not be allowed beyond 5.00 p.m. IST on Thursday, 5 th August 2021 and the e-voting module will be disabled by NSDL thereafter.

Persons who have acquired the equity shares of the Company after mailing the Annual Report and are Members as on 30th July 2021, may send a request for obtaining their User ID and Password to [email protected] or [email protected] or [email protected] or contact TSR Darashaw Consultants Private Limited ("TSR Darashaw") on 022-66568484 Extn. 411/412/413.

The facility of e-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. A Member who has cast his/her vote using the remote e-voting facility shall be entitled to attend the AGM of the Company but shall not be entitled to vote on the resolutions at the AGM. In case of any queries regarding e-voting, you may refer to the 'Frequently

Asked Questions' (FAQs) and 'e-voting user manual' available in the 'Downloads' Section of NSDL's e-voting website www.evoting.nsdl.com. You may also contact NSDL via e-mail at [email protected] or call on toll free no.: 1800 1020 990 / 1800 224 430 or send a request to Mr. Amit Vishal, Asst. Vice President - NSDL at [email protected] or Ms. Pallavi Mhatre, Manager, NSDL at [email protected]

Manner of registering / updating e-mail address: -

a) Members holding shares in physical form, who have not registered/ updated their e-mail address with the Company are requested to register / update their email address by writing to the Company with details of folio no., share certificate, email id and mobile number and attaching a self-attested PAN Card at [email protected]

b) Members holding shares in dematerialised form, who have not registered / update their email address, are requested to register / update the same with their Depository Participants, where they maintain their demat accounts.

The detailed instructions for joining the AGM through VC/OAVM and casting the vote through remote e-voting/ e-voting at the AGM are provided in the Notice of the AGM. Members are requested to carefully go through the same. For BASF India Limited

Sd/-

PRADEEP CHANDAN

Director – Legal, General Counsel (South Asia)
Place : Mumbai Dated: 9th July, 2021 & Company Secretary

INVITATION FOR SUBMISSION OF BIDS SALE OF 10 JACK UP RIGS

Deloitte Touche Tohmatsu India LLP ("DTTILLP") has been appointed to act as the exclusive process advisor to assist in identifying a buyer(s)/consortium of buyer(s), in relation to the sale and transfer of 10 jack up rigs/self-elevating drilling units ("Assets").

The 7 jack up rigs have been constructed at renowned shipyards in Singapore and delivered between 2006 to 2008. They have operational capability in water depths ranging 350 feet to 375 feet and can assist in conducting drilling operations at and up to 20,000 feet. These rigs are currently operating/located across Middle East and South East Asia.

The 3 jack up rigs have operational capability in water depths ranging 250 feet to 300 feet and can assist in conducting drilling operations at and up to 30,000 feet. These rigs are currently operating across South Asia.

DTTILLP hereby invites interested parties (including rig brokers) having adequate financial and technical capability to submit bids for the assets. Interested Parties may write to DTTILLP at [email protected] requesting for participa tion in the process. Any information of confidential nature with respect to the Assets and the sale process shall only be shared with Interested Parties upon receipt of the executed copy of the non-disclosure undertaking. The last date for submission of the bids is July 26, 2021. Any extension to the date for submission of the bid

shall be communicated by DTTILLP via email, to all the Interested Parties. Important Notice : This advertisement and the details in it do not constitute a "public offering" or an offer for purchase/sale of shares, derivatives or any other securities. This is a general advertisement for the purposes of providing preliminary/ basic information in relation to certain asset only. It is neither an offer, investment advice nor recommendation to purchase nor should it be deemed to constitute as any commitment whatsoev er on the part of DTTILLP, its clients or any other party. The information contained herein is not complete and may be subject to change, and interested parties must make their own investigations as to the condition and prospects of the business and the accuracy and completeness of the information in this advertisement or any other information made available to the interested parties pursuant to this advertisement. DTTILLP or its clients have neither independently checked nor verified any of the information contained herein and makes no repre sentation or warranty as to the sufficiency, completeness, correctness or accuracy of the information contained in this advertisement. DTTILLP or its clients, partners, directors, employees, affiliates, subcontractors will not be liable for any direct, indirect, incidental, consequential, punitive or other damages, whether in an action of contract, statute, tort (including without limitation, negligence) or otherwise, relating to this advertisement or any information contained in this advertisement. Responding to this advertisement in certain jurisdictions may be restricted by law and, accordingly, interested parties should ensure they respond to this advertisement without contravention of any unfulfilled registration requirements or other legal restrictions in the jurisdiction in which they reside or conduct business. The interested party may consult a qualified professional advisor before responding to this advertisement. DTTILLP or its clients or any other party will not be liable in any manner whatsoever for the costs and expenses incurred by the interested parties in relation to responding to this advertisement. DTTILLP or its clients reserve the right to withdraw from/suspend the abovementioned process or any part thereof, to accept or reject any/all offer(s), at any stage of the process and/or modify the process or any part thereof or to vary any terms thereof without assigning any reasons and without any liability.

MULUND BRANCH: Yogeshwar Dham, MGRoad, Near 5 Rasta, Mulund - 400080
ASSET RECOVERY MANAGEMENT BRANCH - I37, Kshamalaya, Opp. Patkar Hall, New Marine Lines, Thackersey Marg, Mumbai - 400020
POSSESSION NOTICE [RULE 8(1)] (FOR IMMOVABLE PROPERTY)The undersigned being the Authorized Officer of Union Bank of India, Mulund Branch Tel. No.: 022-22065425 / 30, 22065438 • E-Mail: [email protected]
(e-AB) under the Securitization and Reconstruction of Financial Assets and Enforcement POSSESSION NOTICE [SECTION 13(4)]
of Security Interest (Second) Act, 2002 and in exercise of the powers conferred under Whereas, the undersigned has been authorized by the appropriate authority of Canara
Section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules 2002, issued Bank to take possession of the below mentioned property under the provisions of theSARFAESI Act, as the limits / liability of the below mentioned borrower is with Hong
a Demand Notice Dated 02.02.2021, calling upon the Borrower Mr. Singh Santosh& Mrs. Ashlesha Santosh Singh, to repay the amount mentioned in the notice being Kong Branch of Canara Bank. The Authorised Officer of the Canara Bank under
Rs.12,05,581/- (Rupees Twelve Lakhs Five Thousand Five Hundred Eighty One Securitization And Reconstruction of Financial Assets and Enforcement of Security
Only) and interest thereon within 60 days from the date of receipt of the said notice. Interest Act, 2002 (Act 54 of 2002) (hereinafter referred to as "the Act") & in exerciseof powers conferred under Section 13(12) read with Rule 3 of the Security Interest
The Borrower/Mortgagor / Guarantor having failed to repay the amount, notice is (Enforcement) Rules 2002, issued a Demand Notice dated 08.07.2020 calling upon
hereby given to the Borrower/Mortgagor / Guarantor and the public in general that theundersigned has taken possession of the property described herein below in exercise of the Borrower(s) / Guarantor(s) / Mortgagor(s), (1) M/s. Ethos Ventures Limited
powers conferred on him/her under section 13(4) of the said Act read with rule 8 of the (Borrower); (2) Mr. Nagarjun Godlamudi Vasudeo Rao (Mortgagor & Guarantor),(3) M/s.Goldvalue Homes Private Limited (Mortgagor / Guarantor), (4) M/s. Jubilant
said rules of this 08th day of July of the year 2021 and handed over to undersigned. Overseas Limited (Guarantor), (5) M/s. Asian Concierge Transport Private Limited
The borrower's attention is invited to the provisions of Sub-section (8) of Section 13 ofthe Act, in respect of time available, to redeem the secured assets. (Guarantor) to repay the amount mentioned in the notice, being US Dollar 4,529,235.76(Four Million Five Hundred Twenty Nine Thousand Two Hundred Thirty Five and Seventy
The Borrower/Mortgagor / Guarantor in particular and the public in general is hereby Six Cent) equivalent to Rs. 34,25,00,809.00 (Rupees Thirty Four Crores Twenty Five
caution not to deal with the property & any dealings with the property will be subject to the Lakh Eight Hundred Nine Only@exchange rate 1USD=INR 75.62) within 60 days
charge of Union Bank of India,Mulund Branch (e-AB), for an amount of Rs.12,05,581/- from the date of receipt of the said notice.The borrower/guarantor having failed to repay the amount, notice is hereby given to the
(Rupees Twelve Lakhs Five Thousand Five Hundred Eighty One Only)DESCRIPTION OF SECURED ASSETS borrower/guarantor and the public in general that the undersigned has taken Symbolic
Flat No. 604, admeasuring 417 sq.ft. Carpet Area,VI Floor, Possession of the property described herein below in exercise of powers conferred on
Mayuresh Srishti Lake Road, Gaondevi Road, Bhandup (West), Mumbai - 400078. him/ her under section13 (4) of the said Act, read with Rule 8&9of the said Rule on this08th day of July of year 2021.
Date: 08.07.2021Sd/-Place: ThaneAuthorized Officer, Union Bank of India The borrower's attention is invited to the provisions of Section 13 (8) of the Act, in
respect of time available, to redeem the secured assets.The borrower in particular and the public in general are hereby cautioned not to deal
with the property and any dealings with the property will be subject to the charge of
Canara Bank, Hong Kong Branch for an amount of US Dollar 4,529,235.76 (Four Million
Five Hundred Twenty Nine Thousand Two Hundred Thirty Five and Seventy Six Cent)equivalent to Rs. 34,25,00,809.00 (Rupees Thirty Four Crores Twenty Five Lakh Eight
Hundred Nine Only @ exchange rate 1USD=INR 75.62) and interest thereon plus cost PUBLIC NOTICE
RBL Bank Limited and expenses. INTHE MATTER OF CHANGE OF COMPANY'S NAME FROM
CIN: L65191PN1943PLC007308 Regd. Office : 27BKC, C-27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Sr. No.Description of Immovable PropertyName of Title holder SANKALP SECURITIES PRIVATE LIMITED
Regd. Office: 1st Lane, Shahupuri, Kolhapur-416 001Tel. : +91-231-6650214 I Website : www.rblbank.com BO : 4th Floor, Admas Plaza, CST Road, Kolivery Village, Santacurz (E), Mumbai-400098.POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) 1Flat 1509-1510 Internally Merged Flat, total admeasuringMr. Nagarjun763 sq.ft. at Building No. 2A, Raheja Classic CHSL, NewGodlamudi TOCOLLECTIUS FINANCE INDIA PRIVATE LIMITED
NOTICE FOR LOSS OF SHARE CERTIFICATES (As per Appendix IV read with Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Link Road, Andheri (West), Mumbai - 400053Vasudeo Rao This notice is being issued by the Collectius Finance India Private Limited formerly
Notice is hereby given that the share certificate(s) of RBL BANK LIMITED for undermentioned securities are stated to have been lost or misplaced and the registered WHEREAS, The undersigned being the Authorised Officer of the Kotak Mahindra Bank Ltd. abanking company within the meaning of the Banking Regulation Act, 1949 having it's Registered Date: 08.07.2021Sd/- known as Sankalp Securities Private Limited ('the Company') incorporated under the
holders have applied to the Bank for issue of duplicate share certificate(s). Office at 27BKC, C 27, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 and branch Place: MumbaiAuthorised Officer, Canara Bank provision of the Companies Act, 1956 and registered with Reserve Bank of India ("RBI")
No. Regd. Folio No.Sr.Name of the ShareholderNo. of Shares Certificate Nos.Distinctive Nos. From To office at Admas Plaza 4th Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, NearHotel Hare Krishna Santacurz (East), Mumbai-400 098 under Securitisation and Reconstruction as Non-Deposit Taking Non-Banking Financial Company ("NBFC" or "Company"),
1 0013068 ABHIJIT ANNASO PATIL 160010311104633711-104635310 of Financial Assets and Enforcement of Security Interest Act, 2002 ("SARFAESI Act") and in having its Registered Office at 6/B, CTS NO 1406/A/25/1/B Knox Plaza, MindspaceChincholi Off Link Road, Malad,West Mumbai City-400064, Maharashtra,India, that the
Any person who has / have claim (s) in respect of the said security (ies) should exercise of the powers conferred under sections 13(2) and 13 (12) read with Rule 8(1) of theSecurity Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 10th February 2021 Company has changed its name to Collectius Finance India Private Limited from
lodge such claim (s) in writing with Registrar & Transfer Agent of the Bank viz. LINKINTIME INDIA PVT. LTD., 247 Park, C-101, 1st floor, L. B.SMarg, Vikhroli (West) which was Undelivered and Published on 08th March 2021 in the Newspaper ''Business Standard'' Sankalp Securities Private Limited w.e.f. April 17, 2021, in compliance with the no
Mumbai-400 083 within 7 (seven) days from this date else the Bank will proceed to and Vernacular Language ''Mumbai Tarun Bharat'' Having address at 1. Manohar G. Mundada(Borrower) 2. Mansi Manohar Mundada (Co-Borrower)Having Address at :- A-2, Jeevan Sagar objection issued by RBI via letter reference no. DoS.CO.RSG No. 315/02.13.001/2020-21 dated March 09, 2021 for change of name of the Company, following the due
issue duplicate certificate without further intimation.FOR RBL BANK LIMITED CHS., Nr. Arti Dairy, Plot-26, Sector-11, Kharghar, Navi Mumbai-410 208 to repay the amount approval by the Board of Directors, members of the Company and Central Government.
Place: Mumbaisd/- mentioned in the notice being ` 23,08,103.90 (Rs. Twenty Three Lakh Eight Thousand OneHundred and Three & Ninety Paisa Only) as on 10.02.2021 together with further interest and other Further, it is informed that the Company has been issued a new Certificate of
Date : 10.07.2021AUTHORISED SIGNATORYRameshwar Media charges thereon at the contractual rates upon the footing of compound interest from 11.02.2021 till incorporation pursuant to Change of name by the Registrar of Companies, Mumbai
it's actual realization ("outstanding amount") within 60 days from the date of publication of the saidDemand Notice The aforementioned Borrower / Co-Borrower having failed to repay the amount, evidencing the change of name.All stakeholders are requested to take note of the above information.
notice is hereby given to the Borrower / Co-Borrower and the public in general that the undersigned
M.P. TOURISM BOARD (MPTB) has taken possession of the property described herein below in exercise of powers conferred onhim / her under Section 13(4) of the SARFAESI Act read with Rule 8 of the above said Rules on this For Collectius Finance India Private LimitedSd/-
Registered Office : 6th Floor, Lily Trade Wing 07th Day of July of the year 2021. Place:MumbaiChandni Vijendra Garg
(Above D Mart), Jehangirabad, Bhopal - 462008Tel. : 0755-2780600, Website : www.mptourism.com The Borrower / Co-Borrower mentioned hereinabove in particular and the public in general ishereby cautioned not to deal with the property and any dealings with the property will be subject Date: July 10, 2021Director
NIT No.: 3925/PLG/MPTB/2021Date : 08.07.2021 to the charge of the Kotak Mahindra Bank Ltd., having branch address at Admas Plaza, 4th Floor,
Tender ID: 2021_MPTB_150302 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Hotel Hare Krishna, Santacurz (E)Mumbai-400 098 for an amount of ` 23,08,103.90 (Rs. Twenty Three Lakh Eight Thousand
REQUEST FOR PROPOSAL (RFP) One Hundred and Three & Ninety Paisa Only) as on 10.02.2021 together with further interest
and other charges thereon at the contractual rates upon the footing of compound interest from11.02.2021 until payment / realization.
RFP for Selection of consultant for the "Preparation of nomination The Borrowers Attention is invited to the Provisions of Sub Section (8) of Sec 13 of the Act, in BASF India Limited
dossier for inscription of the historic ensemble of Orchha onUNESCO's list of World Heritage Sites, Madhya Pradesh" respect of time available, to redeem the secured asset.DESCRIPTION OF THE IMMOVABLE PROPERTY Regd. Office: The Capital, 'A' Wing, 1204-C,12th Floor, Plot No.C-70, 'G' Block, Bandra Kurla
Bids are invited from reputed Agencies for selection of consultant All that Piece and parcel of property bearing : Flat No. A-2 Wing, Ground Floor, Jeevan Sagar Complex, Bandra (East), Mumbai - 400051
for the "Preparation of nomination dossier for inscription Co-Op. Housing Soc. Ltd., Plot No. 263, Sector 11, Kharghar, Navi Mumbai-410 210.Date : 07.07.2021Sd/- CIN: L33112MH1943FLC003972
of the historic ensemble of Orchha on UNESCO's list of Place : Navi Mumbai, MaharashtraAuthorised Officer, Kotak Mahindra Bank Ltd. We create chemistry BASFTel: +91 22 62785600; Website: www.basf.com/inEmail: [email protected]
World Heritage Sites, Madhya Pradesh". Terms and
Conditionscanbedownloadedfromwebsite NOTICE FOR THE ATTENTION OF MEMBERS OF BASF
www.mptenders.gov.in. INDIA LTD ("THE COMPANY") 77TH ANNUAL GENERALMEETING & INFORMATION ON E-VOTING
For any other information contact Mr. Prashant Singh Baghel, NOTICE is hereby given that the 77th Annual General Meeting (AGM) of the
Joint Director (Planning), Mob. No.:9425184809 or e-mail at Members of the Company will be held on Friday, 6th August 2021 at
[email protected]. For any technical issues contact : Toll 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means
free number -18002588684 Last date and Time for Online Bid Regd. Office : 27BKC, C-27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. (OAVM), in compliance with the applicable provisions of the Companies Act,
Submission is 06.08.2021 17:00 hrs. 2013 and the Securities and Exchange Board of India (Listing Obligations
BO : 4th Floor, Admas Plaza, CST Road, Kolivery Village, Santacurz (E), Mumbai-400098.
M.P. Madhyam/101257/2021MANAGING DIRECTOR POSSESSION NOTICE (FOR IMMOVABLE PROPERTY)(As per Appendix IV read with Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) and Disclosure Requirements) Regulations, 2015 read with all the applicable
WHEREAS, The undersigned being the Authorised Officer of the Kotak Mahindra Bank Ltd. a circulars on the matter issued by the Ministry of Corporate Affairs and
banking company within the meaning of the Banking Regulation Act, 1949 having it's RegisteredOffice at 27BKC, C 27, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 and branchoffice at Admas Plaza 4th Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Securities and Exchange Board of India, to transact the businesses asset out in the Notice convening the said Meeting and the Explanatory
FUI PICHICO GIODALLIIIII
0ate: 09.07.2021 Gaurish Taw
Place: Mumbai Company Secretary & Compliance Offic

Hotel Hare Krishna Santacurz (East), Mumbai-400 098 under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("SARFAESI Act") and in exercise of the powers conferred under sections 13(2) and 13 (12) read with Rule 8(1) of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 04th January 2021 which was Undelivered and Published on 21st Jan 2021 in Newspaper ''Business Standard'' and Vernacular Language ''Mumbai Tarun Bharat'' Having address at (1) Mr Chandrakant Nandlal Agarwal Having Address At :- 502, 101, Sankara Colony,EWing, P. L. Lokhande Marg, Govandi- 400 043 Also Having Address At :- Jeevan Bahar,D2, Plot No. 122 Rd. No. 3, Near Acharya Marg, Chembur-400 071 to repay the amount mentioned in the notice being ` 43,72,555.58 (Rs. Forty Two Lakh Seventy Two Thousand Five Hundred Fifty Five and Fifty Eight Paise only) as on 01.01.0221 together with further interest and other charges thereon at the contractual rates

upon the footing of compound interest from 02.01.2021 till it's actual realization ("outstanding amount") within 60 days from the date of publication of the said Demand Notice The aforementioned Borrower / Co-Borrower having failed to repay the amount, notice is hereby given to the Borrower / Co-Borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him / her under Section 13(4) of the SARFAESI Act read with Rule 8 of the above said Rules on this 7 th Day of July of the year 2021. The Borrower / Co-Borrower mentioned hereinabove in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Kotak Mahindra Bank Ltd., having branch address at Admas Plaza, 4 th Floor, 166/16, CST Road, Kolivery Village, Kunchi Kurve Nagar, Near Hotel Hare Krishna, Santacurz (E) Mumbai-400 098 for an amount of ` 43,72,555.58 (Rs. Forty Two Lakh Seventy Two Thousand Five Hundred Fifty Five and Fifty Eight Paise only) as on 01.01.0221 together with further interest and other charges thereon at the contractual rates upon the footing of compound interest from 02.01.2021 till it's actual realization. The Borrowers Attention is invited to the Provisions of Sub Section (8) of Sec 13 of the Act, in respect of time available, to redeem the secured asset. DESCRIPTION OF THE IMMOVABLE PROPERTY

All that Piece and parcel of property bearing : Flat No. 502, 5 th Floor, E-Wing, Adm. 640 Sq. Fts. Sankap L. Lokhande Marg, Govandi, Mumbai-400 043. Date : 07.07.2021 Sd/- Place : Mumbai, Maharashtra Authorised Officer, Kotak Mahindra Bank Ltd.

शनिवार, दि. १० जुलै २०२१

बीएएसएफ इंडिया लिमिटेडकरिता

सही / -

प्रकार घडला असून पोलिसानों याप्रकरणी गुन्हा दाखल करत पोलीस कर्मचाऱ्याला धमकावणाऱ्या दांपत्यास अटक केली आहे. भररस्त्यात पोलिसाला वर्दी उतरव तुला उभा चिरून टाकेन अशी धमकी देणारा हा तरुण पोलीस स्टेशनमध्ये पोहोचल्यानंतर मात्र ढसाढसा रडू लागला होता.

आली आहे. मीरा रोडमध्ये हा

नेमक काय झाल -

मीरा भाईंदर येथे नो पाकिंगमध्ये उभ्या वाहनांवर पोलीस कारवाई करत होते. छत्रपती शिवाजी महाराज मख्य रस्त्यावर ही कारवाई केली जात होती. यावेळी नो पाकिंगमध्ये उभ्या कारला पोलिसांनी जॅमर लावला. गाडीचा मालक अरुण सिंग आणि त्याची पत्नी मीना यावेळी दुकानात होते. दुकानातून बाहेर आल्यानंतर कारवाई

९, (प्रतिनिधी) :

गेल्या वर्षी कोरोना

समर्पित केलेले

महापालिकेचे

रुग्णालय दुसऱ्या

लाटेपासून इतर

रुग्णांसाठी खुले

मात्र या ठिकाणी

आहे. दिवसाला

१२०० ते १५००

रुग्णांच्या विविध

जात आहेत. पालिकेने

ऐरोली व नेरुळ येथील

सार्वजनिक रुग्णालये

असली तरी वाशी

येत आहे.

येथील रुग्णालयाला

रन.जी. कोलोनायझर्स प्रायव्हेट लिमिटेड वाशी सार्वजनिक सीआयएन:यु४५२०१एमएच२००६पीटीसी२३७३३५ ..................................... रूग्णालयाकडे दुर्लक्ष चेंबर्स, नरीमन पॉईंट, मुंबई, महाराष्ट-४०००२१. ई-मेल:[email protected] नवी मुंबई, दि. नमुना क्र.आयएनसी-२६ (कंपनी (स्थापना) अधिनियम, २०१४ चे

जन्मः,नियम ३० नुसार) केंद्र शासन, पश्चिम क्षेत्र, महाराष्ट्र यांच्या समक्ष ..................................... ३० चे उपनियम (५) चे खंड (अ) प्रकरणात आणि वाशीतील सार्वजनिक

एन.जी. कोलोनायझर्स प्रायव्हेट लिमिटेड, यांचे नोंदणीकृत कार्यालय: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीमपॉईंट, मुंबई, महाराष्ट्र–४०००२१. ....याचिकाकर्ता सर्वसामान्य जनतेस येथे सूचना देण्यात येत आहे की शक्रवार. ०९ जलै. २०२१ रोजी झालेल्या विशेष सर्वसाधार .भेत मंजूर विशेष ठरावानुसार कंपनीचे नोंदणीकृत कार्याल करण्यात आले आहे. महाराष्ट्र राज्यातन राष्ट्रीय राजधानी दिळी येथे स्थलांतरी ..................................... दलण्याच्या निश्चितीसाठी कंपनीद्वारे केंद्र शासन यांच्याकर रुग्णांचा भार वाढला कंपनी कायदा २०१३ च्या कलम १३ अंतर्गत अः ........मरण्याचे योजिले आहे. कोणा व्यक्तिच्या हितास कंपनीचे नोंदणीक ......कार्यालयाच्या नियोजित बदलामुळे काही बाधा येत .असल्यास त्यांनी त्यांच्या हिताचे स्वरूप व विरोधा .कारण नमूद केलेल्या प्रतिज्ञापत्राद्वारे त्यांचे आक्षेप रजि तपासण्या व उपचार या रुग्णालयात केल्या

गोस्टाने किंवा गुतवणूकदार तक्रार नमुना भरू एमसीए–२१ पोर्टल (www.mca.gov.in) वर सदर सूचना प्रकाशन तारखेपासून १४ दिवसांच्या आत क्षेत्रिर iचालक यांचे कार्यालय-एव्हरेस्ट. ५वा मजला. १०० रीन ड्राईव्ह, मुंबई, महाराष्ट्र–४००००२ या कार्याल पाठवावी तसेच एक प्रत अर्जदार कंपनीला खाली नम .यांच्या नोंदणीकृत कार्यालयात पाठवावे. .पत्ता: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीम

डीआयएन: ०१७७९८८

पूर्ण क्षमतेने सुरू केली पॉईंट, मुंबई, महाराष्ट्र-४०००२१. ्मंडळाच्या वतीने व करित एन.जी. कोलोनायझर्स प्रायव्हेट लिमिटेड सही/ .संत लाल चुर पर्याय नाही असे दिसन दिनांक: ०९.०७.२०२१ संचाल

ठेकाण: मुंबई

वदा उतरव. चिरून टाकन अशा धमकीच दिली. यावेळी त्याची पत्नी मीना पोलिसांना विकुन गाडी दुरुस्त करू असं म्हणत होती. इतकंच नाही तर अरुण सिंग तुज्या बापाचा रस्ता आहे का? असं म्हणत पोलीस कर्मचाऱ्याला जाब विचारत होता. पोलीस स्टेशनमध्ये नेताच दस्यादस्या रूडला रस्त्यात धमकावणाऱ्या

सिंह याने पोलीस कर्मचाऱ्याला

अरुण सिंहला पोलीस स्टेशनमध्ये नेताच मात्र तो पोलिसांची माफी माग लागला. गुन्हा दाखल होताच पोलिसांना गयावया करून दोघेही नवरा - बायको माफी मागृन पन्हा असे करणार नाही म्हणून अशी विनवणी करत होते. पोलिसांनी अटकेची कारवाई केल्यानंतर अरुण सिंग पोलीस स्टेशनमध्येच ढसाढसा रड लागला.

एएनएस डेव्हलपर्स प्रायव्हेट लिमिटेड सीआयण्न:य७०१०९एमएच२००६पीटीसी२३७८५६ ..................................... चेंबर्स, नरीमन पॉईंट, मंबई, महाराष्ट-४०००२१, ई-मेल:[email protected]

दिनांक: 0९ जुलै, २०२१

ठिकाण : मुंबई

नमुना क्र.आयएनसी-२६ (कंपनी (स्थापना) अधिनियम, २०१४ चे नियम ३० नुसार)

केंद्र शासन, पश्चिम क्षेत्र, महाराष्ट्र यांच्या समक्ष कंपनी कायदा २०१३ चे कलम १३ चे उपकलम (४कंपनी कायदा २०१३ चे कलम १३ चे उपकलम (४आणि कंपनी (स्थापना) अधिनियम २०१४ चे निय ३० चे उपनियम (५) चे खंड (अ) प्रकरणात आणि

एएनएस डेव्हलपर्स प्रायव्हेट लिमिटेड, यांचे नोंदणीकृत कार्यालय: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीमपॉईंट, मुंबई, महाराष्ट्र-४०००२१. ....याचिकाकर्ता सर्वसामान्य जनतेस येथे सूचना देण्यात येत आहे की शक्रवार. ०९ जलै. २०२१ रोजी झालेल्या विशेष सर्वसाधार ..................................... महाराष्ट्र राज्यातन राष्ट्रीय राजधानी दिळी येथे स्थलांतरीत ..................................... ादलण्याच्या निश्चितीसाठी कंपनीद्वारे केंद्र शासन यांच्याकड कंपनी कायदा २०१३ च्या कलम १३ अंतर्गत अज .......करण्याचे योजिले आहे.

कोणा व्यक्तिच्या हितास कंपनीचे नोंदणीक कार्यालयाच्या नियोजित बदलामुळे काही बाधा येत असल्यास त्यांनी त्यांच्या हिताचे स्वरूप व विरोधाचे .कारण नमूद केलेल्या प्रतिज्ञापत्राद्वारे त्यांचे आक्षेप रजि. पोस्टाने किंवा गुतवणूकदार तक्रार नमुना भरून एमसीए-२१ पोर्टल (www.mca.gov.in) वर सदरसूचना प्रकाशन तारखेपासून १४ दिवसांच्या आत क्षेत्रिय संचालक यांचे कार्यालय-एव्हरेस्ट. ५वा मजला. १०० मरीन ड्राईव्ह, मुंबई, महाराष्ट्र–४००००२ या कार्यालयात पाठवावी तसेच एक प्रत अर्जदार कंपनीला खाली नमद .यांच्या नोंदणीकृत कार्यालयात पाठवावे.

पत्ता: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीमन पॉईंट, मुंबई, महाराष्ट्र-४०००२१. . . .मंडळाच्या वतीने व करित एएनएस डेव्हलपर्स प्रायव्हेट लिमिटेड

सही/ कुणाल सेठ दिनांक: ०९.०७.२०२१ संचालक डीआयएन:०६३६०२२ ठिकाण: मुंबई

अ) तमचे लाभांश प्राप्त करण्यास बँकेचे नाव व शाख ब) बँक खाते प्रकार, क) बँक खाते क्रमांक, ड) ९ अंकी एमआयसीआर कोड ,क्रमांक, ई) ११ अंकी आयएफएससी कोड, फ) प्रथम भागधारकाचे नाव असलेले रद्द .केलेल्या धनादेशाची स्कॅन प्रत.

्ला प्राण्ड्रान २ वर्षा सर्वे पर समया संग्रहण संग्रहण ।बँक खाते तपशील अद्यायावत करण्यासाठी खालील अतिरिक्त तपशील द्यावे:

.तमचे डीपीद्वारे सल्लानुसार तुमच्या डिमॅट खात्यात तुमचे ई-मेल व मोबाईल क्रमांक डिमॅट नोंद करावे आणि कृपया तुमच्या डिपॉझिटरी सहभागीदारास (डीपी) संपर्क करावा. भागधारणा .वित्तीय कायदा २०२० नुसार लाभांश उत्पन्न हे १ एप्रिल, २०२० पासून भागधारकांच्या हस्ते कर योग्य ..................................... आवश्यक आहे. विविध श्रेणीतील विहित दरांकरिता भागधारकांनी वित्तीय कायदा २०२० आणि .सुधारणेचा संदर्भ घ्यावा. भागधारकांना विनंती आहे की, त्यांनी त्यांचे पॅन क्रमांक कंपनी/आरटीए .(वास्तविक स्वरुपात भागधारणा असल्यास) आणि डिपॉझिटरी (डिमॅट स्वरुपात भागधारणा असल्यास) कडे अद्यायावत करावे. पॅनसह वैयक्तिक भागधारक आणि जे नमना क्र.१५जी/१५एच मध्ये वार्षिक आयकर जमा करण्यास पात्र नाहीत त्यांना [email protected] वर ३० जुलै, २०२१ रोजी रात्रौ ११.५९ भाप्रवेपर्यंत ई-मेल करून स्रोताकडील ना-कर कपातीचा लाभ घेता येईल. ..................................... जाईल.

अ-निवासी भागधारकांना भारत व त्यांचे निवासी टेशाटरम्यान कर व्यवहार अंतर्गत लाभार्थी टर उपलब्ध होती. जे आवश्यक दस्तावेज अर्थात ना–स्थायी आस्थापना व लाभार्थी मालकीत्व घोषणा. कर निवासी .प्रमाणपत्र, नमना १०एफ. अन्य इतर दस्तावेज जे कर व्यवहार लाभ घेण्यास आवश्यक आहे ते [email protected] वर पाठवावेत. उपरोक्त घोषणापत्र व दस्तावेज भागधारकांनी ३० जुलै, २०२१ रोजी रात्रौ ११.५९ वा.भाप्रवे पर्यंत सादर करावे.

विद्युत स्वरुपाने बँक खातेचे अ-नोंदणीकृत कंपनीला लाभांश जमा करणे शक्य न झाल्यास परिस्थिती सुरळीत सुरू झाल्यानंतर अशा भागधारकांना डिव्हीडंट वॉरंट/धनादेश कंपनीकडून पाठविले जाईल. ्पोपको ग्लोबल लिपिटेटकपिट

सही / गौरीश तावते कंपनी सचिव व सक्षम अधिकारी

शालिमार व्हेन्चर्स प्रायव्हेट लिमिटेड सीआयएन:यु२६१००एमएच२०१०पीटीसी२०९४४९ गोंदणीकृत कार्यालय: ३०८, ३रा मजला, तुलसिया चेंबर्स, नरीमन पॉईंट, मुंबई, महाराष्ट्र-४०००२१.

ई-मेल:[email protected] नमुना क्र.आयएनसी-२६ (कंपनी (स्थापना) अधिनियम, २०१४ चे

नियम ३० नुसार) केंद्र शासन, पश्चिम क्षेत्र, महाराष्ट्र यांच्या समक्ष कंपनी कायदा २०१३ चे कलम १३ चे उपकलम (४ .आणि कंपनी (स्थापना) अधिनियम २०१४ चे नियम ३० चे उपनियम (५) चे खंड (अ) प्रकरणात

शालिमार व्हेन्चर्स प्रायव्हेट लिमिटेड, यांचे नोंदणीकृत .कार्यालय: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीमन पॉईंट, मुंबई, महाराष्ट्र-४०००२१. ....याचिकाकर्ता सर्वसामान्य जनतेस येथे सूचना देण्यात येत आहे की,शुक्रवार, ०९ जुलै, २०२१ रोजी झालेल्या विशेष सर्वसाधारण ्रुः.................................... .रण्याकरिता कंपनीचे मेमोरॅण्डम ऑफ असोसिएशन ..................................... कंपनी कायदा २०१३ च्या कलम १३ अंतर्गत अर्ज करण्याचे योजिले आहे.

.कोणा व्यक्तिच्या हितास कंपनीचे नोंदणीका . . . . . . . . . . . . . . . . . . . असल्यास त्यांनी त्यांच्या हिताचे स्वरूप व विरोधार ..................................... पोस्टाने किंवा गतवणकदार तक्रार नमना भरून एमसीए–२१ पोर्टल (www.mca.gov.in) वर सदर सूचना प्रकाशन तारखेपासून १४ दिवसांच्या आत क्षेत्रिय संचालक यांचे कार्यालय–एव्हरेस्ट, ५वा मजला, १००, मरीन ड्राईव्ह, मुंबई, महाराष्ट्र–४००००२ या कार्यालयातमरीन ड्राईव्ह, मुंबई, महाराष्ट्र–४००००२ या कार्यालयातपाठवावी तसेच एक प्रत अर्जदार कंपनीला खाली नमुद त्यांच्या नोंदणीकृत कार्यालयात पाठवावे.

पत्ता: ३०८, ३रा मजला, तुलसियानी चेंबर्स, नरीम .पॉईंट, मुंबई, महाराष्ट्र-४०००२१. ्मंडळाच्या वतीने व करित

शालिमार व्हेन्चर्स प्रायव्हेट लिमिटेड सही/ मोह. अब्दुल्लाह मासुद दिनांक: 0९.0७.२०२१ ठिकाण: मंबई डीआयएन:00१५७६२:

ासम्प्लक्स रियाल्टा लिमिटडकारता । ।सही $/ -$मुंबई, दि.०९ जुलै, २०२१ पारस शाह ठिकाण : मुंबईकंपनी सचिव $ $ दिनांक $: 0$ ९ जुलै, २०२१ प्रदीप चढनसंचालक-विधी. जनरल कौन्सील(साऊथ आशिया) व कंपनी सचिव

कंपनीच्या वतीने व करीत

LIBAS CONSUMER PRODUCTS LIMITEDCIN NO. L18101MH2004PLC149489401, 4th Floor, Crescent Royale, Off New Link Road, Lokhandwala Complex, Andheri (West) Mumbai 400053
Consolidated & Standalone Unaudited Statement of Profit & Loss Account For the quarter ended June 30, 2021(Amount in Rs.)
STANDALONE CONSOLIDATED
Particulars Quarter ended Year endedl Quarter ended Year ended
30/06/2021 31/03/202130/06/2020 31/03/2021 30/06/2021 31/03/2021 30/06/2020 31/03/2021
Unaudited l Unaudited Unaudited Audited Unaudited Unaudited Unaudited Audited
Total Income from OperationsProfit/(Loss) before exceptional and extraordinary items and taxProfit/(Loss) before extraordinary items and taxNet Profit / (Loss) for the period after tax (after Exceptional and/orExtraordinary items#) 5418187280480146296211 15943154037914833887083 $-8278121$ 26689585-50322994 -16280632 17463432 19215235 13886536 355377210 120854641 261609275 319790851771975517815355 -56590854-56580076 546213129-11887871$-11664916$
Total Comprehensive Income for the period [Comprising Profit / (Loss) for 6296211the period (after tax) and Other Comprehensive Income (after tax)]Equity Share Capital 3887083 $-50322994$ $-16280632$147000000 122500000 122500000 122500000 147000000 17463432 17815355122500000 -56580076122500000 $-11664916$122500000
Earning per equity share:
(1) Basic 0.51 0.32 (4.11) (1.33) 1.43 $-4.62$ 0.89 $-0.95$
(2) Diluteda) The aferescaid results were reviewed by the audit committee of the beard and subsequently taken an reserct by the beard of directors of the Company of their meeting hold on 0.51 0.32 (4.11) (1.33) 1.43 (4.62) (0.95) (2.42)

July 8, 2021

o) The Company's business activity falls in single primery segment viz Trading of Fashion Lifestyle Products therefore disclosure requirement under AS 17 - Segment Reporting are not applicable.

There are no investor complains received/pending as on June 30. 2021

I) Figures for the previous year are regrouped and reworked wherever necessary, in order to make them Comparable

The Company is not maintaining relevent information of creditors about micro and small enterprises and hence the creditors are clubbed with others.

The Statutory auditor of the Company have carried out Limited review on the above results as required under Requlation 33 of SEBI (Listing Obligation and Disclosure .Requirement) Regulation 2015 and SEBI Circular dated July 5, 2016.

Date: July 8, 2021

संपर्क करावा.

For and on behalf of the Board of Directors of Libas Designs Limite

Mr Riyaz Ganji

USHDEV INTERNATIONAL LIMITED

Regd. Off: New Harileela House 6th Floor, Mint Road, Mumbai- 400023 | Tel.: +91 (022) 6194 8888E-mail: [email protected] | Website: www.ushdev.com • CIN: L40102MH1994PLC078468

ADDENDUM

With reference to the Extract of Standalone and Consolidated Financial Results for the year ended 31st March, 2021 which were submitted on 19th June, 2021 and its newspaper publication as on 21st, June, 2021 in Business Standard and Mumbai Lakshwadeep the following was erroneously published as:

STANDALONE CONSOLIDATED
Particulars Quarter Ended31st March 2021 131st March 2020 31st March 2021 Quarter Ended Year Ended Year Ended Quarter Ended31st March 2020 31st March 2020 31st March 2021 31st March 2020 Year Ended Year Ended
Earnings per equity share (Face Value of Rs.1/- per share):. Basic & Diluted (0.05) (3.24) 0.35 (4.11) (3.24) 0.35 (4.11)
And should be read as:
STANDALONE CONSOLIDATED
Particulars Quarter Ended31st March 2021 31st March 2020 31st March 2021 Quarter Ended Year Ended Year Ended Quarter Ended31st March 2020 31st March 2020 31st March 2021 31st March 2020 Year Ended Year Ended
Earnings per equity share (Face Value of Rs.1/- per share):l. Basic & Diluted (0.06) (3.23) 0.34 (3.72) (3.23) 0.34 (3.72)

All the other particulars shall remain same

Place: Mumbai

Date: 09.07.202

This information is also available on the website of BSE Limited (www.bseindia.com) and on the website of the Company (www.ushdev.com).

For Ushdev International Limited Sd/-Sayli Munj Company Secretary and Compliance Officer Issued with approval of Mr. Subodh Kumar Agrawal Resolution Professional (Reg. No. IBBI/IPA-001/IP-P00087/2017-18/10183)

Place: Mumba