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BEFOUND MOVEMENT LIMITED — AGM Information 2024
Sep 12, 2024
63511_rns_2024-09-12_6949fdb5-83bb-4919-a244-c5dbb02f0a86.pdf
AGM Information
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BEFOUND MOVEMENT LIMITED
Formerly known as Regency Trust Limited
Reg. Office: 39 RBC Road, Ground Floor, Near DumDum Central Jail, Kolkata- 700028, West Bengal Email ID: [email protected] | Website: www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327
September 12, 2024
To, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001
Scrip Code : 511585 Sub : Submission of newspaper publication of Notice of Annual General meeting
Dear Sir / Madam,
ln term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of notice of Annual General meeting published in the following newspapers for your information and records.
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BUSINESS STANDARD dated September 10, 2024
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DURANTA BARTA dated September 10, 2024
You are requested to kindly take the same on your record.
Thanking You,
Yours faithfully,
For BEFOUND MOVEMENT LIMITED Formerly known as Regency Trust Limited
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Rajesh Kapoor Managing Director DIN - 02757121
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KOLKATA | TUESDAY, 10 SEPTEMBER 2024
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GOVERNMENT OF WEST BENGAL Office of the District Mass Education Extension Officer,JhargramNew Integrated Administrative Complex (4th Floor), Jhargram . E-mail: [email protected] NOTICE INVITING e-TENDER
SUPPLY OF DIETARY ARTICLES & SUPPLY OF NON-DIETARY ARTICLES TENDER REFERENCE: 87/DMEEO-24 & 88/DMEEO-24 TENDER ID: [ 2024_MEELS_746594_1, 2024_MEELS_746594_2, 2024_MEELS_746594_3] & [2024_MEELS_746656_1] BID SUBMISSION CLOSING DATE: 19.09.2024, 17:10 PM (Submission of Bid through online- www.wbtenders.gov.in/nicgep/app)
SD/-
District Mass Education Extension Officer, Jhargram
JHARGRAM MUNICIPALITY Sadhu Ramchand Murmu Sarani,Bachurdoba :: Jhargram Ph:- 03221-255098,Email :: [email protected] Notice Inviting e-Tender,[ABRIDGED] WBMAD/JM/NIQ-41(e)/2024-25 Memo no.1557/4PW-15 Date : 09.09.2024 Tender Id:- 2024_MAD_747613_1 to 3 E-Tenders are being invited for LeaseforCycle Stand,opposite of ShivMandir,LeaseforCycle Stand,nearMainPost office, Leasefor CentralBus Terminal, NewBus Stand.The details of above tender may be seen at the office Notice board, Notice Board of D.M. Office, S.D.O.Office & Govt. E-Tender Portal https:/www.wbtenders.gov.in.Last date of submission of Bid 20/09/2024 upto 4.00 P.M. Sd/-
Chairperson, Jhargram Municipality
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CORRIGENDUM TO FORM G (MULTIPLE HOTELS PRIVATE LIMITED) This is with reference to the Invitation for Expression of Interest made on 26.04.2024 in Form G of Multiple Hotels Private Limited under sub-regulation (1) of regulation 36Aof the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the last date for receipt of Expression of Interest is hereby extended to 16.09.2024, other dates would extend accordingly and no further changes in Form-G. Sd/Jitendra Lohia Resolution Professional Reg No: IBBI/IPA-001/IP-P00170/2017-2018/10339 AFA No.: AA1/10339/02/101224/106527, Valid up to – 10/12/2024 Date:10.09.2024 2/7 Sarat Bose Road, Vasundhara Building, 2nd Floor, Kolkata-700020 Place: Kolkata For Multiple Hotels Private Limited
OFFICE OF THE JHARGRAM PANCHAYAT SAMITY JHARGRAM
PH. NO. +913221-358705 ;
EMAIL ID: [email protected] NOTICE INVITING e-TENDER (INFRASTRUCTURE WORKS) TENDER REFERENCE: 07/EO /JGM/2024-2025 TENDER ID: [2024_ZPHD_747098_1 TO 2] BID SUBMISSION CLOSING DATE: 17-SEP-2024 04:00 PM (Submission of Bid through onlinewww.wbtenders.gov.in/nicgep/app) SD/-
EXECUTIVE OFFICER JHARGRAM PANCHAYAT SAMITY
BANGALORE FORT FARMS LIMITED
CIN: L51101WB1966PLC226442 Regd, Office: 16A, Brabourne Road, 6th Floor, Kolkata – 700001 Email: [email protected] Telephone: (+91) 9073933003, (+91) 9073933004
NOTICE
Notice is hereby given that the 57th Annual General Meeting (‘AGM’) of Bangalore Fort Farms Limited (‘the Company’) will be held on Monday, 30 September 2024 at 02.30 p.m. through video conferencing (‘VC’) or other audio-visual means (‘OAVM’) to transact the businessesassetforthintheNoticeconveningthesaidMeeting. The Ministry of Corporate Affairs (‘MCA’) has, vide its General Circular dated 25 September, 2023 read along with Circulars dated 8 April, 2020, 13 April, 2020, 5 May, 2020, 13 January, 2021, 14 December, 2021, 5 May, 2022, 28 December, 2022 and 5 January, 2023 (collectively referred to as ‘MCA Circulars’), permitted the companies to conductAnnualGeneralMeeting(‘AGM’/‘theMeeting’)throughVideoConferencing(‘VC’) facility or other audio visual means (‘OAVM’), whoseAGMs were due to be held in the year 2024 on or before 30 September, 2024, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and MCA Circulars, the 57th AGM of the Company is being held through VC/OAVM on Monday, 30 September, 2024 at 02:30 p.m. The deemed venue for the 57th AGM will be the Registered Office of the Company at 16A, Brabourne Road, 6th Floor, Kolkata–700001.
In terms of the aforesaid Circulars, Notice convening the AGM and Annual Report of the Company for the Financial Year 2023-24 have been despatched only through electronic mode (e-mail) to the Members who have registered their e-mail IDs with the Depository Participant(s) / Company. The Company has completed despatch of the Notice of AGM andAnnualReport2023-24onMonday,09September,2024. Notice is hereby given that pursuant to Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the CompanywillremainclosedfromMonday,23September,2024toMonday,30September, 2024 (both days inclusive) for the purpose of determining the Members eligible to receive dividendfortheFinancialYear2023-24,subjecttoapprovalofthesameattheAGM. In terms of Section 108 of theAct, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company is pleased to provide to its Members, the facility to exercise their right to vote by remote e-voting or e-voting during the AGM. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) as the Agencytoprovidee-votingplatformtotheMembersoftheCompany. Thedetailsrelatingtoe-votingintermsoftheActandtherelevantRulesareasunder: 1. All the businesses as set out in the Notice of AGM may be transacted through remotee-votingore-votingduringtheAGM. 2. TheremoteelectronicvotingwillcommencefromFriday,27September,2024(9:00 a.m., IST) and end on Sunday, 29 September, 2024 (5:00 p.m., IST). No remote e- votingshallbeallowedbeyondthesaiddateandtime.
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The voting rights of the Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, 23 September, 2024 (‘cut-off date’).Any person who acquires shares of the Company and becomes a Member of the Company after the despatch of the Notice of AGM and holds shares as on the cut-off date, may cast his/her vote through remote e- voting or e-voting during the AGM by obtaining the Login-ID and Password by sending a request to [email protected] or [email protected]. However,ifsuchMemberisalreadyregisteredwithNSDLfore-voting,thenexisting User-IDandPasswordshallbeusedforcastingvote. 4. Only those Members who will be present at theAGM through VC/OAVM facility, but have not already cast their vote by remote e-voting, shall be eligible to vote through e-votingsystemintheAGM. 5. The cut-off date for determining the eligibility to vote by remote e-voting or e-voting duringtheAGMisMonday,23September,2024.
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A Member may participate in the AGM even after exercising his/her right to vote throughremotee-voting,butshallnotbeallowedtovoteagainattheAGM. 7. Aperson 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 beentitledtoavailthefacilityofremotee-votingore-votingduringtheAGM. 8. The Notice of the AGM has been displayed on the website of the Company, i.e., www.bangalorefortfarms.com, and is also available on the websites of BSE Limited, i.e., www.bseindia.com and Calcutta Stock Exchange, i.e., www.cseindia.com,andonthewebsiteofNSDL,i.e.,www.evoting.nsdl.com. 9. Themannerinwhichthemembers,whoareholdingsharesindematerializedmode or physical form or who have not registered their email addresses with their Depository / the Company, can cast their vote through remote e-voting or through thee-votingsystemduringtheAGMhasbeenprovidedintheNoticeoftheAGM. 10. In case of any query/grievance with respect to remote E-Voting, Shareholders, may refer to the Frequently Asked Questions (FAQs) for Shareholders and remote E- Voting User Manual for Shareholders available under the Downloads section of NSDL’s e-voting website or contact NSDL, Trade World, “A” Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai 400 013 at toll free no. 1800 1020 990/1800224430oratE-mailID:[email protected].
Regd. Office: PSEB Head Office, The Mall Patiala- 147001 Corporate Identity No. U40109PB2010SGC033813, Website: www.pspcl.in Mobile No. 96461-55525
Open Press Tender Enq. No:-564 /P-1/EMPW-12767 dated 06.09.24 Dy. Chief Engineer/ Headquarter (Procurement Cell-1) GGSSTP, Roopnagar invites Open Press Tender for Patch Work With Open Graded Premix 20 MM including Tack coat, Seal Coat With Water Bound Macadam G-2 For Repair of Potholes on Main road of Plant and Other Internal Link Roads of Plant at GGSSTP, Ropar.. For detailed NIT & Tender Specification please refer to www.pspcl.in from 09.09.24/02.00 PM onwards. Note: Corrigendum & addendum, if any will be published online at www.pspcl.in 76155/12/3417/2023/37476 RTP-107/24
SALT LAKE ZONAL OFFICE, 3 & 4 DD Block, Salt Lake, Sector-I, First Floor, Kolkata-700 064
Salt Lake DD Block Branch To Date:30/08/2024 1) ShriHarendraNathPandit,SOLateNibaranChandraPandit(Borrower) 2)SmtPadmaPanditWOShriHarendraNathPandit(Co-borrower) Sir/Madam,
Sub-Notice under Section 13(8) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with Rule 8(6)oftheSecurityInterest(Enforcement)Rules2002
Whereas the Authorised Officer of UCO Bank, the secured creditor, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 in exercise of powers conferred under the said Act and theRulesmadethereunder,issueddemand-noticedated12/02/2024callinguponyouto discharge in full your liabilities to UCO Bank as stated therein within sixty (60) days from thedateofreceiptofthesame. As you the above named borrower/ guarantor failed to discharge the liability in full as stated in the said demand-notice,UCO Bank has taken recourse to recover its dues, and its Authorised Officer has taken possession of the immovable secured asset under Section 13(4) of the said Act read with Rule 8 of Security Interest (Enforcement) Rules, 2002 on11/07/2024 as described in the enclosed copy of the Possession-Notice dated 11/07/2024.
As you have failed to liquidate Bank’s entire dues, even after taking possession of the secured assets, you are requested to repay Bank’s dues along with future interest, all costs, charges and expenses etc. within 30 days from the date of receipt of this notice and/oratanytimebeforethedateofpublicationofthenoticeforpublicauctionetc.Thus, yourattentionisinvitedtoredeemthesecuredassetsintermsofSection13(8)withinthe aforesaidstipulatedtime. In case you fail to act in accordance with this notice, Bank will proceed further in terms of the provisions of the SARFAESIAct, 2002 and the Rules made thereunder to recover its duesalongwithfutureinterest,costs,chargesandexpensesetc. Please note that this is without prejudice to Bank’s rights and contentions available underthelaw(s)forthetimebeinginforce. Authorised Officer Yoursfaithfully, UCO Bank
For Bangalore Fort Farms Limited Sd/Mahendra Singh Place: Kolkata Managing Director Date: 9 September, 2024 DIN: 07692374
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Bullah \àÚìt¡à> &ºàA¡àÚ ÎåѬàÑ‚¸ Pilling in Ward No-07, Construction of Cement Concrete Road ëKìi¡¹ Îà³ì> [¤ìۡ஡ ëƒJà> ëA¡ì@ƒø [KìÚ [¤[®¡Ä & Surface Drain & Sidewall in Ward No-01, Construction of Ñ‚à>ãÚ ³à>åÈ>ú t¡à샹 ƒà[¤, Surface Drain in Ward No-09, Road Side Protection wall in ">åË¡àì>¹ ³‹¸ [ƒìÚ šàº> Òü ƒå> ™J> ‹¹àÒü šìØl¡[ẠWard No-20, Cement Concrete Road & Surface Drain & A¡¹à ÒÚ ¹àÊ¡öãÚ Îå-šå[Ê¡ Sidewall in Ward No-21, Immersion Ghat in Ward No 03, Road [ƒ¤Îú ¤à³>ìKàºà ¤ÃA¡ t¡J> t¡à샹 šå[ºìι Òàìt¡ side Protecting Wall U.C. Bullah Pilling & Repairing in Ward tå¡ºì¤ ëƒÚà ë™t¡ t¡à >à A¡ì¹ No-02 under Dankuni Municipality for E-N.I.T No-WBMAD/ šøÅàÎì>¹ šÛ¡ ë=ìA¡ [¤[®¡Ä Nøà³ še¡àìÚìt¡ Îå -šå[Ê¡ [ƒ¤Î šàº> A¡¹à DKM/CP/e-NIT-69,70,71,72,73,74 & 75/2024-25 , Bid ÒìZáú &[ƒ> &Jàì> ëáài¡ ëáài¡ [Åǡ샹 [¤[®¡Ä >àW¡- Kà>- "à¤õ[v¡ ÎÒ ëA¡> &®¡àì¤ ³à¹‹¹ A¡¹à Òºú submission closing date (online)- 18/09/2024 . Details may be [¤ìÛ¡à쮡¹ J¤¹ ëšìÚÒü seen from www.wbtenders.gov.in. the official website of [¤[®¡Ä Îà}ÑHþõ[t¡A¡ ">åË¡àì>¹ ³‹¸ [ƒìÚ K®¢¡¤t¡ã ³[Òºà샹 [¤[®¡ÄJà¤à¹ [ƒìÚ Ñ¬àƒ ëáài¡ ëáài¡ [Åǡ샹 "ÄšøàÅì>¹ ³ì‹¸ [ƒìÚ &Òü ¹àÊ¡öãÚJà¤à¹ [ƒìÚ Ñ¬àƒ ëáài¡ ëáài¡ [Åǡ샹 "ÄšøàÅì>¹ ³ì‹¸ [ƒìÚ &Òü ¹àÊ¡öãÚ Qi¡>àÑ‚ìº áåìi¡ "àìÎ A塺[i¡ e-tender. Sd/- Chairperson =à>๠[¤Åຠšå[ºÎ ¤à[Ò>ãú Dankuni Municipality
šøÅàÎì>¹ šÛ¡ ë=ìA¡ [¤[®¡Ä Nøà³ še¡àìÚìt¡ Îå -šå[Ê¡ [ƒ¤Î šàº> A¡¹à ÒìZáú &[ƒ> &Jàì> ëáài¡ ëáài¡ [Åǡ샹 [¤[®¡Ä >àW¡- Kà>- "à¤õ[v¡ ÎÒ [¤[®¡Ä Îà}ÑHþõ[t¡A¡ ">åË¡àì>¹ ³‹¸ [ƒìÚ K®¢¡¤t¡ã ³[Òºà샹 [¤[®¡ÄJà¤à¹ [ƒìÚ Ñ¬àƒ ëáài¡ ëáài¡ [Åǡ샹 "ÄšøàÅì>¹ ³ì‹¸ [ƒìÚ &Òü ¹àÊ¡öãÚJà¤à¹ [ƒìÚ Ñ¬àƒ ëáài¡ ëáài¡ [Åǡ샹 "ÄšøàÅì>¹ ³ì‹¸ [ƒìÚ &Òü ¹àÊ¡öãÚ Îå-šå[Ê¡ [ƒ¤Î šàº> A¡¹à ÒìZáú &Òü ">åË¡àì>¹ l¡üš[Ñ‚t¡ [áìº> ¤à³>ìKàºà¹ [¤[l¡ ³ì>à[\t¡ ¹àÚ, [Î[l¡[š ëJàA¡> í¤ƒ¸, ¤ÃA¡ A¡ì¹ìá [¤[®¡Ä "à[‹A¡à[¹A¡ ÎÒ ÎA¡º "U>Úà[Øl¡ A¡³¢ã¹àú &Òü [¤ÈìÚ ¤à³>ìKàºà [¤[l¡ ³ì>à[\t¡ ¹àÚ ¤ìº>- "à\ "U>*Úà[Øl¡ A¡³¢ã * ÎÒà[ÚA¡à샹 [>ìÚ šàAå¡ÚàÒài¡ ÎÒ ¤à³>ìKàºà ¤ÃìA¡ [¤[®¡Ä &ºàA¡àÚ ¹àÊ¡öãÚ Îå-šå[Ê¡ [ƒ¤Î šàº> A¡¹à Òìºàú &Òü šå[Ê¡ [ƒ¤Î l¡üšºìÛ¡¸ Îà‹à¹o ³à>åÈìA¡ [¤[®¡Ä ®¡àì¤ ¹¸à[º * [¤[®¡Ä ">åË¡àì>¹ ³‹¸ [ƒìÚ Îà‹à¹o ³à>åÈìA¡ ÎìW¡t¡> šå[Ê¡ [A¡ t¡à ë¤àc¡àì>à Òìºàú
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