Bhansali Engineering Polymers Ltd. — Report Publication Announcement 2019

Aug 31, 2019

bHANSAli ENqiNEERiNq polyMERS liMiTEd

CIN : L27100MH1984PLC032637

Registered Office : 401 , 4th Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058. Tel. : (91-22) 2621 6060/61/62/63/64 • Fax : (91 -22) 2621 6077 • E-mail : abstron@bhansaliabs.com ·Website : www.bhansaliabs.com

BEPL/SEC/2019/091 August 31, 2019

To,	To,
The Manager,	The Manager
The BSE Limited,	(Listing Department)
Corporate Relationship Department,	National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra-Kurla Complex,
Dalal Street, Mumbai -400 001.	Bandra (East), Mumbai-400 051
Security Code : 500052	Symbol : BEPL

Sub: Newspaper publication - Dispatch of Annual Report 2018-19 along with the Notice convening the 35th Annual General Meeting of the Company, Information relating to Remote E-voting and Book Closure/ Record Date.

Dear Sir/ Madam,

Please find enclosed the copies of the Notice published in "Business Standard" (English) & "Mumbai Lakshadeep" (Marathi) newspapers on Saturday, August 31 , 2019, in respect of completion of dispatch of Annual Report for Financial Year 2018- 19 along with the Notice convening the 35th Annual General Meeting, Information relating to Remote E-voting and Book Closure/ Record Date for the payment of Dividend to the Shareholders, if declared at the forthcoming Annual General Meeting.

It may be noted that, the intimation in respect of Book Closure/ Record Date was already made to the Stock Exchange(s) vide our intimation dated August 03, 2019.

This is for your information and records.

Thanking you,

Encl: As above

MUMBAI | 31 AUGUST 2019

Sd/- Place: Mumbai Vipul P. Shah Date: 30.08.2019 Chairperson appointed for the meeting

		DEMAND NOTICE
		Under Section 13(2) of the Securitisation And Reconstruction of Financial Assets And Enforcement of Security Interest
		Act, 2002 (the said Act.) read with Rule 3 (1) of the Security Interest (Enforcement) Rules, 2002 (the said Rules). Inexercise of powers conferred under Section 13(12) of the said Act read with Rule 3 of the said Rules, the Authorised
		Officer of IIFL Home Finance Ltd. (IIFL HFL) / (formerly known as India Infoline Housing Finance Limited) has issued
		Demand Notices under section 13(2) of the said Act, calling upon the Borrower(s), to repay the amount mentioned inthe respective Demand Notice(s) issued to them. In connection with above, notice is hereby given, once again, to the
		Borrower(s) to pay within 60 days from the publication of this notice, the amounts indicated herein below, together withfurther interest from the date(s) of Demand Notice till the date of payment. The detail of the Borrower(s), amount due
		as on date of Demand Notice and security offered towards repayment of loan amount are as under:-
Name of the Borrower (s)/ Guarantor (s)	Demand NoticeDate and Amount	Description of secured asset (immovable property)
Maya Bhimrao Redkar, SunilBhimrao Redkar, Nirman	16-08-2019	All that piece and parcel of property bearing FlatNo.302 area admeasuring 652Sq.Ft , Third Floor,
Designer Bouitique	Rs.	Type-1,Wing-F, Moti Nagar situated at Boisar
(Prospect No. / Loan A/c No.	21,25,728/-	Tarapur Road, Near JSW Colony, Kurgaon,
748666)		Boisar (W), Maharashtra
Abbul Quaiser Jamal,	16-08-2019	All that piece and parcel of Property bearing Flat
Mohammad Jamaluddin Ansari	Rs.12,92,530/-	No.0405 on 4th Floor in Wing -3A, J.P. North Atria,Near GCC Club, Mira Bhayander Road, Mira Road
(Prospect No. / Loan A/c No.840779)		East, Thane, Maharashtra
		If the said Borrowers fail to make payment to IIFL HFL as aforesaid, IIFL HFL may proceed against theabove
consequences of the Borrowers.		secured assets under Section 13(4) of the said Act. and the applicable Rules, entirely at the risks, costs and
		For, further details please contact to Authorised Officer at Branch Office :- Tiara Chambers,6th & 7th Floor,
Phase-IV, Udyog Vihar, Gurgaon, Haryana.		Maharashtra Lane, Off L.T Road, Borivali(West), Mumbai-400092 and /or Corporate Office : Plot No. 98,
Place: Boisar & Thane Date: 31-08-2019		Sd/- Authorised Officer For IIFL Home Finance Ltd. (IIFL HFL)

RISHI LASER LIMITED

CIN: L99999MH1992PLC066412 Registered office: 612, Veena Killedar Ind. Est., 10-14, Pais Street, Byculla (West), Mumbai-400 011. Tel No. 022-23075677/23074585 Fax No. 022-23080022

WEB: www.rishilaser.com Email: rlcl.mumbai@rishilaser.com NOTICE OF 27TH ANNUAL GENERAL MEETING - E-VOTING INFORMATION & BOOK CLOSURE

Notice is hereby given that-

1. The 27th Annual General Meeting (AGM) of the Members of Rishi Laser Limited (the Company) will be held on Wednesday, the 25th September 2019, at 11.30 am at Indian Merchants Chamber, 2nd Floor, Killachand Conference Room, IMC Marg, Churchgate, Mumbai-400 020, to transact the business(es) set out in the notice of 27th AGM.

2. The Notice of the 27th AGM forming part of the Annual Report for FY 2018-2019 inter-alia contains the Directors Report, Audit Report and Audited Financial Statements including Audited Consolidated Financial Statements that have been sent to all the members, electronically, to the email ids registered by them with the Depository Participants/Registrar and Share Transfer Agent and dispatched in physical to those members who have not registered their email id with Depository Participants/Registrar and Share Transfer Agent. The Annual Report for FY 2018-2019 and the Notice of 27th AGM forming part of the Annual Report is also available on the Companys website: www.rishilaser.com and website of CDSL www.evotingindia.com.

3. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a Member of the Company. Proxies in order to be effective should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of AGM. 4. The Register of Member and Share Transfer books of the Company will remain closed

from 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. 5. In compliance with provisions of Section 108 of the Companies Act, 2013 and the rules

made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; as amended; all the members are informed that: (a) The Company is providing remote e-voting facility to its members to cast their vote by

electronic means on the resolutions set out in the Notice of AGM. (b) The remote e-voting shall commence on Saturday, 21st September 2019 at 9.00 am and shall end on Tuesday, 24th September 2019 at 5.00 pm.;

Rameshwar Media Date: August 30, 2019 Supriya Joshi Place: Mumbai Company Secretary

(c) The cut-off date to determine members eligible for voting is 18th September, 2019. (d) Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 18th September 2019, may obtain the login id and password by sending a request at helpdesk.evoting@cdslindia.com or may contact our Registrar & Share Transfer Agent; M/s Adroit Corporate Services Pvt. Ltd. at the telephone no. 022-42270400/22/23/26.However in case the members is already registered with CDSL for remote e-voting then the member can use their existing User ID and Password for casting vote. If you have forgotten your password you can reset your password Forgot Password option available on www.evotingindia.com.

The Members are requested to note that:

(a) The Remote e-voting shall be disabled by CDSL for voting after 5.00 pm on Tuesday, 24th September, 2019.

(b) The facility for voting through ballot papers shall be made available at the meeting to the members present and who have not cast their vote earlier through remote e-voting. (c) The Members who shall be attending the meeting and who have not cast their vote through remote e-voting shall be eligible to exercise their voting rights at AGM. The Members who have already cast their vote through remote e-voting mat attend the meeting but shall not be eligible to cast their vote again at the AGM.

(d) Members of the Company holding shares in physical or dematerialized form as on the cut-off date i.e. 18th September 2019, shall only be entitled to avail the facility of remote evoting or voting through ballot paper at the AGM.

1. For any query or grievances with reference to remote e-voting, Members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under the Help section or may send an email to helpdesk.evoing@cdslindia.com OR may contact to Mrs. Supriya Joshi, Company Secretary at the Registered Office of the Company or email her at investors@rishilaser.com or contact M/S Adroit Corporate Services Private Limited (Registrar & Share Transfer Agents) at the telephone no. 022-42270422/23/26 who will address the grievances connected with the electronic voting.

2. The result of the e-voting/voting at the AGM shall be declared within 48 hours of conclusion of AGM as stipulated under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The result of e-voting along with the Scrutinizers Report will also be placed on the website of the Company and will be communicated to the Stock Exchange where the shares of the Company are listed.

By order of the Board

Sd/-

AMBA ENTERPRISES LIMITED

CIN: L99999MH1992PLC067004 Regd Office: Gala No.430,4Th Floor, Blue Rose Industrial Estate Western Express Highway,Near Metro, Borivali-E, Mumbai 400066 website : www.ambaltd.com, Email – ambaltd@gmail.com

NOTICE OF 27TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURES DATES

NOTICE is hereby given that 27th Annual General Meeting of Amba Enterprises Limited will be held on Monday, the 30th day of September, 2019 at 10.00 A.M. at Thathai Bhatia Hall no. 2, Shankar Lane, Near Fly Over, Kandivali West, Mumbai – 400067 to transact the business as set out in the AGM Notice.

NOTICE is further given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules made there under and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members and share transfer books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive).

Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rules made thereof and Regulation 44(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company is providing e-voting facility to its Members holding shares as on Monday, 23rd September, 2019, being cut-off date, to exercise their rights to vote on business to be transacted at the AGM of the Company. The Members may cast their votes using an electronic voting system from a place other than the venue of the meeting (remote e-voting). The Company has engaged Purva Sharegistry (India) Pvt. Ltd to provide remote e-voting facility. The details pursuant to the provisions of the Companies Act, 2013 and rules thereof are as under:

• 1. Date of Completion of dispatch of Notice of AGM 31st August, 2019.
• 1. The remote e-voting period commences on Friday, 27th day September, 2019 from 09.00 a.m. and ends on Sunday, 29th September, 2019 at 5.00 p.m.
• 1. The voting through electronic means shall not be allowed beyond 5:00 p.m. on 29th September, 2019.
• 1. Any person who becomes the Members of the Company after dispatch of Notice of AGM and holding shares as of the cut-off date i.e. 23rd September, 2019 can send request to https:// www.evoting.nsdl.com or evoting@nsdl.co.in.
• 1. In case you have any queries or issues regarding e-voting, you may refer the Frequently Ask Questions ("FAQs") and e-voting manual available at https://www.evoting.nsdl.com under help section or you may contact Mr. Amit Vishal, Senior Manager, Address: National Securities Depository Limited, Trade World, 'A' Wing, 4th Floor , Kamala Mills Compound,

Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Email ID: helpdesk@nsdl.co.in Phone Number: 1800-222-990.

1. The facility for voting through ballot paper shall be made available at the AGM. A Member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting.

Scrutinizer's decision on the validity of a ballot form shall be final. Pursuant to Regulation 44(1) and (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, members who do not have access to remote e-voting facility, may exercise their vote at the AGM of the Company by submitting the Ballot form which will be distributed at the AGM.

By order of the Board of Directors Amba Enterprises Limited

Sd/- Ketan Mehta Managing Director

Date: 31.08.2019
Place: Mumbai

SI.	Name of the Shareholder	Share Folio No		Distinctive No		No:
No.			From	To	Certificate No.	of Shares
1	Bharati Durgadas Karnad &		37040017	37040117	129398	91
	Durgadas P. Karnad	B38555	46384919	46385127	141347	209
$\overline{2}$	Kesava Mallia &		1453291	1453340		100
	S. Jaya Mallia	K22286	782601	782650	32022
			36421067	36421116	127496	50
		J14066	45606760	45606825	139804	66
3	Jessy K A	J25290	37895333	37895498	133155	166
			47340049	47340270	144876	222
4	Kiran Paul	K13955	45700547	45700579	140020	33
		K14064	36446609	36446641	127751	33
5	Paul N D		45700580	45700623	140021	44
		P25004	37900085	37900217	133202	133
			47343391	47343567	144906	177
6	M D Jairaj & Mini Jairaj	J39170	25357913	25358912	123156	1000
7		S15431	314241	314250		100
	Sobhana K		4204816	4204905	52063
			5212542	5212549	52064	8
8	Reshma Shihabudeen	R29568	9191959	9192458	1100739-100743	500
9		21695560	21701559	120975	6000
	Tessy Babu	T22417	36616488	36620853	128935	4366
10	Babu N J	B30070	37391484	37394955	130178	3472
	Sheela Udhuppu	S23974	286881	286890	25586	10
11			3093881	3093970	25586	90
			37586158	37586190	131010	33
12	Paul T 0	P10198	36511420	36511510	128264	91
13	Sicily Paul	S10199	36549192	36549282	128622	91
14	Rappai P J	R06626	47164916	47164969	143864	53
15	Lissy Rappai	L13626	47137056	47137107	143700	53
16	Flory P J	F07103	4598028	4596080	576	53
17	Babukutty Philipose	B28767	5994707	5994806	68486-6849	500
	Valsa Babukutty		166290807	16630306	119686	500
18	Sankara Narayanan K	S36748	7098625	7098724	79264	100
19	Annamma V Z	A20582	36335773	36335841	126706	69
			48422105	48422184	149540	80
20	Sekhar V	S32406	9984973	9985472	108943-108947	500

su-(SIJO VARGHESE)PLACE:THRISSURCOMPANY SECRETARYDATE: 29-08-2019M.NO.A17064
----------------------------------------------------------------------------------------------------------------

By Order of the Board Directors
For Hincon Holdings Limited
Sd
Aiit Gulabchand
Chairman

.येथे सचना देण्यात येत आहे की. कंपनीची ११वी वार्षिक सर्वसाधारण सभा (एजीएम) शनिवार. २१ सप्टेंबर. २०१९ रोजी स.१०.३०वा. गाढ क्र १०१, १०२, १०३, १ला मजला, राजा इंडस्ट्रीयल इस्टेट, सर्वोदय नगर, जैन मंदिर रोड, मुलुंड (प.), मुंबई–४०००८० येथे एजीएम सूचनेत नमुद विषयावर विमर्ष करण्याकरिता होणार आहे. एजीएम सूचना व वित्तीय वर्ष २०१८–१९ ची विद्युत प्रत सर्व सदस्यांना ज्यांचे ई–मेल कंपनी/डीपीकडे नोंद आहेत त्यांना पाठविली आहे. सदर दस्तावेज कंपनीच्या www.skygold.in वेबसाईटवरही उपलब्ध आहेत. एजीएम सूचना व वित्तीय वर्ष २०१८–१९ ची वास्तविक प्रत इतर सदस्यांना त्यांच्या नोंद पत्त्यावर विहितपद्धतीने पाठविली आहे. एजीएम सचना व वार्षिक अहवाल वास्तविक

नोंद दिनाक १४ सप्टेंबर, २०१९ रोजी वास्तविक किंवा डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्यांना एजीएम सूचने नमुद साधारण/विशेष विषया एजीएमच्या ठिकाणा व्यतिरिक्त अन्य ठिकाणाहून एनएसडीएलच्या विद्युत मतदान प्रणालीने (रिमोट ई-वोटिंग) विद्युत स्वरुपात मत देता येईल. सवं

ं सुकेशिया विज्ञानि पर्यं से साथ में से संस्कृति का कार्यों के साथ मुख्य करने के लिए से साथ करने की जाने की अरउस कोणा व्यक्तीने एजीएम सूचना वितरणानंतर कंपनीचे शेअर्स घेऊन कंपनीचा सदस्य झाला असल्यास आणि नोंद दिनांक अर्थात

उपरोक्त तारीख व वेळेनंतर एनएसडीएलद्वारे रिमोट ई–वोटिंग बंद केले जाईल आणि सदस्याने ठरावावर दिलेले मत त्यास पुढे बदलता येणार नाही

ज्या व्यक्तींची नावे नोंद तारखेला डीपीद्वारे तयारत केलेल्या लाभार्थी मालकांच्या नोंद पुस्तकात किंवा सदस्य नोंद पुस्तकात नमुद आहेत त्यांन

एजीएम सूचना कंपनीच्या https://www.skygold.in वेबसाईटवर आणि एनएसडीएलच्या https://www.evoting.nsdl.com वेबसाईटवरउपलब्ध आहे आणि काही प्रश्न असल्यास सदस्यांनी https://www.evoting.nsdl.com च्या हेल्प सेक्शनअंतर्गत सदस्यांकरित

युजर मॅन्युल व फ्रिकेन्टली आस्क्ड केश्चन्स (एफएक्यु)चा संदर्भ घ्यावा किंवा संपर्के श्री. शिवांग गोयल, कंपनी सचिव व सक्षम अधिकारी, ई–मेल

जे सदस्य एजीएमपुर्वी रिमोट ई-वोटिने त्यांचे मत देतील त्यांना एजीएममध्ये उपस्थित राहता येईल परंतु पुन्हा मत देता येणार नाही

.पद्धतीने वितरण आणि ई-मेलने वार्षिक अहवाल पाठविण्याची प्रक्रिया २८ ऑगस्ट, २०१९ रोजी पुर्ण केली आहे.

ारोट ई -वोटिंग शुक्रवार, २० सप्टेंबर, २०१९ रोजी सार्व ५,००वा. समसा होईल.सिद्युत स्वरुपाने किंवा एजीएममध्ये मत देण्यास पात्रता निश्चितीची नोंद दिनांक १४ सप्टेंबर, २०१९ आहे.विद्युत स्वरुपाने किंवा एजीएममध्ये मत देण्यास पा

ted

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

sandhya.soundararajan@linkintime.co.in

एजीएममध्ये बॅलेट पेपरने मतदानाची सुविधा उपलब्ध होईल

रिमोट ई-वोटिंग तसेच बॅलेट पेपरने एजीएममध्ये मतदानाचा अधिकार असेल.

.सदस्यांना सूचित करण्यात येत आहे की:-

www.skygold.in

.सदस्यांनी नोंद घ्यावी की:-

दिनांक: २९.०८.२०१९

ठिकाण: मुंबई

evoting@nsdl.co.in

csshivanggoyal@gmail.com

PUBLIC NOTICE

Notice is hereby given that my client MR. TANVINEMATULLAH QURESHI & MRS/MISS. NASIBANOO TANVEER QURESHI her Father Mi MOHAMMED ASLAM QURESHI had died o 80/07/2019 in SIR H N Reliance Foundation HospitaAumbai to his death his Son in Law MR. TANVIF NEMATULLAH QURESHI & his Daughter MRS/MISSNASIM BANOO TANVEER QURESHI became the wher transferors of the said Flat as per Indian heir with the sales of the sale of a specifical state of the sales in the HEIGHTS, Building No.01, Sector 4, Village :-Nilemore, Nallasopara (W), Tal-Vasai, Dist-Palghar.Nilemore, Nallasopara (W), Tal-Vasai, Dist-Palghar.So aving any claim or objection against or into or uponespect of said Flat howsoever are hereby required nake the same know in writing to our advocate offici vithin 14 Days from the date of publication.

PUBLIC NOTICE

Shri MOHMED ARIF MOHMED SHARIF (alias Qureshi) a joint member of the Aaditya Co-operative Housing Society Ltd., having address at Chincholi Bunder Road, Malad West, Mumbai 400 064 (the "Society" for the sake of brevity) and jointly holding Shop No.1 in the building of the society, he died on 31/10/2000 without making any nomination. The undersigned advocate of the society

APPENDIX-16

(Under the Bye-law No. 34)

The Form of Notice, inviting claims or

objections to the transfer of the share:

and the interest of the

Deceased Member in the Capital

Property of the society.

NOTICE

Shrimati Nirmala Madhusudan Kasbeka

("Deceased") a Member of the Bennett Villa

Co-Operative Housing Society Limite

"Society") having, address at flat numbe

41, Fourth floor, Bennett Villa, 27

Wodehouse Road, Mumbai 400001, died o

The Society has in this regard received

joint letter from Shri Umesh Kasbekar (so

and nominee of Deceased) and Shrima

Meena Prabhoo (daughter of Deceased

wherein both Shri Umesh Kasbekar an

Shrimati Meena Prabhoo have requested t

delete the name of the Deceased in the

shares certificate, sinking fund certificate

and records related to parking space

bearing no. P 29 and add the name o

The Society hereby invites claims o

objections from the heir or other claimants

objector or objectors to the transfer of th

said shares and interest of the Deceased i

the capital/ property of the Society within

period of 14 days from the publication of thi

notice, with copies of such documents an

other proofs in support of his/her/the

claims/objections for transfer of shares an

interest of the Deceased in the capital

property of the Society. If no claims

objections are received within the period

prescribed above, the Society shall be free

to deal with the shares and interest of the

Deceased in the capital/ property of the

Society in such manner as is provide unde

the Bye-Laws of the Society. The claims

Objections, if any, received by the Societ

for transfer of shares and interest of the

Deceased in the capital/ property of the

Society shall be dealt with in the manne

provided under the Bye-Laws of the Society

A copy of the registered Bye-Laws of the

Society is available for inspection by the

claimants/ objectors, in the office of the

Society/ with the secretary of the Societ

between (10.00 A.M. to 11.00 A.M.) from

the date of publication of the notice till th

For and on behalf o

Housing Society Limited

The Bennett Villa Co-Operative

date of expiry of its period.

Shrimati Meena Prabhoo therein.

July 16,2018.

hereby invites claims or objections from the heir/heirs/legal representatives of Shri Mohmed Arif Mohmed Sharif (alias Qureshi) or other claimants/objector or objectors to the transfer of the said 50% shares and interest of the deceased joint member in the Shop No.1 of the society within a period of 15 days from the publication of this notice, with certified true copies of such documents and other documentary proofs in support of his/her/their claims/objections for transfer of said shares and interest of the deceased joint member in the said Shop No.1 of the society. The society has already received transfer application from Shri Mohammed Fazal Sharif Qureshi (alias Mohmed Faza Mohmed Sharif) who is already joint Member in respect of remaining 50% shares and interest in the said Shop No.1 of the society. If no claims/objections are received by the undersigned within the period prescribed above, the society shall

be free to deal with the shares and interest of the deceased joint member in the said Shop No.1 of the society in such manner as is provided under the bye-laws of the society. The claims or objections, if any, received by the society for transfer of shares and interest of the deceased joint member in the said Shop No.1 of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspection by the claimants/objectors, in the office of the society between 10:00 A.M. to 06:00 P.M. from the date of publication of the notice till the date of expiry of its period. Sd/-

(KAUSTUBH RAJENDRA JOSHI) Advocate for Aaditya Co-op. Hsg. Soc. Ltd. 802, Sharanam Heights, Nadiadwala Colony No.2, S.V. Road, Malad (W), Mumbai 400 064. Mob. No.: +91-9702284645

E-mail ID: adv.kaustubhrj27@gmail.com Place : MumbaiDate : 31.08.2019 Place: Malad, Mumbai. Date: 30-08-2019

Regd. PLOT NO- PAP D- 146/ 147, TTC MIDC, TURBHE NAVI MUMBAI-400705 CIN: U29253MH2010PLC204331 | Tel: 022-27620642 | Fax: 022-27620623

NOTICE

NOTICE is hereby given that 9th Annual General Meeting (AGM) of the Members of the Saketh Exim Limited will be held on Saturday, September 28, 2019 at 04.00 p.m. At Hotel Yogi Midtown Plot No. DX-12, T.T.C. Industrial area, Next to Hyundai Sharayu Motors, After Turbhe Bridge, Navi Mumbai-400705 near registered office. Notice of the Meeting together with Balance Sheet as at 31st March, 2019, Profit & Loss Account for the year ended on that date, including the Notes/ Schedules thereto. Auditors Report and Directors Report Annual Report has been available for the Members on 30th August, 2019 on the Company's websitewww.nut-clamps.com and the same shall also be available for inspection, during

TRIGYN TECHNOLOGIES LTD.

Read, Office: 27, SDF I, Seepz, Andheri (East), Mumbai - 400096 Tel: +91 22 6140 0909 Fax: +91 22 2829 1418 Website: www.trigyn.com Email: ro@trigyn.com CIN - L72200MH1986PLC039341 NOTICE

ANNUAL GENERAL MEETING

NOTICE is hereby given that the Thirty Third Annual General Meeting (AGM) of Trigyn Technologies Limited shall be held on Tuesday, 246 September, 2019 at 3.30 P.M. at HOTEL SUNCITY RESIDENCY 16th Road, MIDC, Marol, Andheri (E), Mumbai 400093. Electronic copies of the Notice of the Annual General Meeting and the Annual Report for the financial year 2018-2019 have been sent to all the nembers whose email IDs are registered with the Company/Depository Participant. The Notice of the AGM and the Annual Report for the financial year 2018-2019 have been sent to all other members at their registered address by courier and the same is also available at our vebsite www.trigyn.com.

The integrated Annual Report for the financial year 2018-19 including the Notice is also available for inspection at the Registered Office of the Company on all working days except Saturday, Sundays and public Holidays, during the business hours up to the date of the Meeting

A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on behalf of member. Such a proxy need not be a member of the company. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten per cent of the total share capital of the Company Proxies, in order to be effective, should be duly completed and deposited at the registered office of the Company not less than 48 hours before the commencement of the meeting.

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company is offering remote e-voting facility to its members and the business as set out in the notice of AGM may be transacted through remote e-voting services provided by Karvy Fintech Private Limited (Karvy).

• The details regarding remote e-voting facility are as under:a) The Company has fixed September 20, 2019 as the "cut-off" date
• to ascertain the eligibility of members for remote e-voting.
• Any person, who becomes a member of the Company after dispatch of Annual Report and holds shares as on cut-off date can attend the meeting in person or through proxy and send the requisition quoting Folio No./DP-ID - Client ID for obtaining copy of the Notice and Annual Report, to the registered office of the Company or RTA, Karvy Fintech Private Limited (Karvy). These shareholders are requested to follow the instructions given in the notice of AGM to obtain login ID and password for remote evoting.
• If the member is already registered with Karvy, then he is requested to use his existing user ID and password for casting the vote through remote e-voting.
• The remote e-voting will commence on Saturday, September 21 2019 (9.00 A.M.) and end on Monday, September 23, 2019 (5:00 p.m.) during which period members may cast their votes electronically. Thereafter, the remote e-voting module shall be disabled by Karvy.
• Voting through ballot paper shall also be made available to those $e)$ members who attend the AGM and have not already cast their votes by remote e-voting.
• Members who cast their votes electronically shall not be allowed to vote again at the AGM. However, in case a member, who has cast his vote electronically as well as through ballot paper, the vote cast through ballot paper will be ignored.The Notice for the 33rd AGM and the Annual Report 2018-19 is
• $|g\rangle$ available on the Company's website www.trigyn.com and on Karvy's website https://evoting.karvy.com
• The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Tuesday, September 24, 2019 (both days inclusive).
• Any query/grievances relating to remote e-voting shall be addressed to the Compliance Officer at the Registered Office of the Company or through email sent at ro@trigyn.com. For any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual for members available on the website https://evoting.karvy.com under the 'Download Section' or contact Karvy by email at evoting@karvy.co.in or call on Toll Free No. 1800 419 8283.
• Mr. Anmol Jha, Anmol Jha & Associates, Practicing Company Secretary, has been appointed as the Scrutinizer to scrutinize the E-

naman Yuseyisman Yuseyisman Dale:31/08/2019Dale:31/08/2019 Mr. Awaneesh Kumar TiwarShop No. 21, Jay Vijay Green Link Road,Nallasopara (E), Tal-Vasai, Dist-Palghar. BHANSALI ENGINEERING POLYMERS LIMITED

Regd. Office: 401, 4th Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058 Phone: (91-22) 2621 6060 · Fax: (91-22) 2621 6077 E-mail: investors@bhansaliabs.com • Website: www.bhansaliabs.com

संचालक मंडळाच्या आदेशान्व

सही/

मंगेश स्मेश चौहान

.व्यवस्थापकीय संचालव

डीआयएन:०२१३८०४८

NOTICE OF THE 35TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 35th Annual General Meeting ("AGM") of the Members of Bhansali Engineering Polymers Limited ("The Company") is scheduled to be held on Saturday, September 28, 2019 at 11.30 am at Walchand Hirachand Hall,4th Floor, Indian Merchants' Chamber, Veer Nariman Road, Churchgate, Mumbai - 400 020, to transact the out in the AGM Notice.

Pursuant to the provisions of Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Particular to the provisions of coefficient and Notice alongwith Proxy Form, Attendance Slip, the Audited Standalone & ConsolidatedFinancial Statements and Report of the Board of Directors and the Auditors for the financi been sent to the Members at their registered address by post/courier and electronically to those members whose emailaddresses are registered with the Depository Participant(s) / Link Intime India Private Limited ("LIIPL") Transfer Agent of the Company. The Company has completed the dispatch of said documents through physical/electronic rialistic on Friday, August 30, 2019. The Annual Report including the Notice of AGM has been uploaded on the Company'sWebsite i.e. www.bhansaliabs.com and on the website of LIIPL i.e. https://instavote.linkintime.co.in/. including the Notice of AGM is also available on the website of BSE Limited and The National Stock Exchange of India

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for determining the names of Members eligible for dividend on Equity Shares, if declared at the ensuing $\hat{\mathsf{AGM}}$ .

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration)Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company ispleased to provide its shareholders the facility of voting through electronic means ("remote e-voting enable them to cast their vote(s) on the resolutions as set out in the aforesaid Notice of 35 $^{\rm th}$ AGM.

In accordance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday September 20, 2019, as the "cut-off date" to determine the eligibility of members to vote through remote e-voting or at the venue of the AGM through ballot paper(s).

The detailed instructions for remote e-voting are stated in the Notice of AGM and are also available on the website of LIIPL or their e-voting platform under the link https://instavote.linkintime.co.in.

lembers are requested to note the following

• (a) The remote e-voting period will commence on Wednesday, September 25, 2019 at 9.30 a.m. and will end on Friday September 27, 2019 at 5.00 p.m. The remote e-voting system shall be disabled on Friday, September 27, 2019 at 5.00 p.m. The remote e-voting system shall be disabled on Friday, September 27, 2019 at 5.00 p.m. Members shall mber on a resolution, the same cannot be changed subsequently.
• (b) The voting rights of the Members shall be in proportion to their share in the paid-up share capital of the Company as or Friday, September 20, 2019 ("cut-off date "). 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 aforesaid date shall be eligible to vote through remote e-voting or at the venue of the AGM through ballot paper.
• (c) Any person, who acquires share(s) and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. Friday, September 20, 2019, may obtain the login ID and password by sending arequest at enotices@linkintime.co.in. However, if any person is already registered with LIIPL for e
• (d) Members who have cast their vote by remote e-voting prior to the meeting, may also attend the Meeting, but shall not be entitled to vote again at the AGM. The facility for voting through ballot paper(s) shall be made available at the venue of AGM
• (e) The Board of Directors has appointed Mr. Himanshu Kamdar, Partner of M/s Rathi & Associates. Practicing Compan Secretaries, Mumbai (Membership No. FCS-5171, C.P. No. 3030) to scrutinize the entire voting process of the Company (viz. e-voting(s) and ballot paper(s) voting) in a fair and transparent manner and submit report thereof to the Chairman c the Company or any other person authorized by him in writing, not later than 48 hours of conclusion of the AGM.
• (f) For the process and the manner of remote e-voting, member(s) may go through the instructions stated in the Notice of For the process and the mathematic relationships in the property of the mathematic means of any queries/ grievances pertaining to e-voting, you may contact Mr. Attil Chavan, Associate-TechnologyGroup, Link Intime India Pr email id enotices @linkintime.co.in or at telephone no.+91 22 49186000 or the Secretarial Department of the Company at investors@bhansaliabs.com For Bhansali Engineering Polymers Limited

اناتAshwin M. PatelCompany Secretary & G. M. (Legal)

पेण नगरपरिषद, पेण, जि. रायगड जाहीर निविदा सूचना २०१९–२०

पेण नगरपरिषद, पेण, जि. रायगड यांजकडून सार्वजनिक गणेशोत्सव २०१९ साठी नगरपरिषद हद्दीत गौरी/गणपती विसर्जनाचे ठिकाणी दिनांक ०७/०९/२०१९ व दिनांक १२/०९/२०१९ रोजी ध्वनीक्षेपक यंत्रणा, विद्युत व्यवस्था व आसन व्यवस्थेसह मंडप/स्टेज उभारणेचे कामी अनुभवी पुरवठादार/ठेकेदार यांजकडून सिलबंद निविंदा/दरपत्रके मागविणेत येत आहेत

अ.क्र.	कामाचे ठिकाण	लागणारे साहित्य	सख्या	कामाचा दिनांक
09	नंदीमाळ नाका(प्रती संच प्रती दिन दर देणे)	२०X२० फूट मापाचा १ मी. उंचीचेस्टेजसह मंडप उभारणे	09	दिनांक ७/०९/२०१९
		टेबल	$\circ$ 3	दिनांक १२/०९/२०१९
		खुच्यो	२५
		स्पिकर सेट माईकसह	09
		हॅलोजन	O2
Ço	१) विश्वश्वर घाट	२०X२५ फूट मंडप उभारणे	09	दिनांक ७/०९/२०१९
	२) भुंडापुल	खुच्यो	90
	३) कासारतळे	टेबल	O2	दिनांक १२/०९/२०१९
	४) राष्ट्रीय महामार्ग पुल	स्पिकरसेट माईकसह	09
	(प्रती ठिकाण प्रती संघ/प्रतीदिन हर देणे)	हॅलोजन	O2

अटी व शर्ती :-

Place: Mumbai

Date: August 30, 2019

१३. इच्छुक पुरवठादार/ठेकेदाराने मंडप/स्टेज व इतर व्यवस्था पुरविणेसाठी त्यांच्या निविदा/दरपत्रके सिलबंद लखोट्यातून देणेची असून कामाचा स्पष्ट उल्लेख करावा.

१४. निविदा/दरपत्रके मुख्याधिकारी, पेण नगरपरिषद यांचे नावे दिनांक ०५/०९/२०१९ रोजी दुपारी ४.०० वाजे पर्यंत स्विकारण्यात येतील. निविदा/दरपत्रके शक्य झाल्यास त्याच दिवशी ठेकेदार अथवा त्यांचे प्रतिनिधी समोर दपारी ४.३० वाजता अथवा नगरपरिषदेचे प्रशासकीय सोई प्रमाणे उघडणेत येतील.

१५. निविदा/ दरपत्रकाचे खरेपणा बद्दल अनामत रक्कम रु. १,५००/- मात्र रोखीने अथवा डिमांड ड्राफ्टद्वारे निविदा/ दरपत्रकासोबत भरणेची आहे. निविदा/दरपत्रकाचे लखोट्यावर अनामत रक्कम भरले बाबत पावती क्रमांक व दिनांक नमूद करणेचा आहे. अनामत रक्कम डिमांड ड्राफ्टद्वारे भरल्यास मुळ डिमांड ड्राफ्ट व त्याची छायांकीत प्रत सिलबंद लखोट्यात सादर करणेची आहे. तसेच अनामत रक्कम रोखीने भरल्यास अनामत पावतीची छायाकीत प्रत लखोट्यात सादर करणेची आहे. अनामतीशिवाय व मुदतीनंतर आलेल्या निविदा/दरपत्रकांचा विचार केला जाणार नाही

१६. निविदा/दरपत्रकासोबत शासकीय नोंदणी प्रमाणपत्र, पॅनकार्ड, आधार कार्डची छायांकीत प्रत (स्वहस्ताक्षरीत) सादर करणेची आहे.

१७. स्टेज/मंडप तसेच इतर व्यवस्था उभारणीची संख्या कमी जास्त करणेचा अधिकार नगरपरिषदेने राखून ठेवला आहे. १८. ध्वनीक्षेपक यंत्रणा, विद्युत व्यवस्था व आसन व्यवस्थेसह स्टेज/मंडप उभारणेचे काम पसंत न पडल्यास सदरह काम काढून टाकून आपले स्वखर्चाने परत न्यावे लागेल व पुन्हा स्वखर्चाने उभारुन द्यावे लागेल.

१९. वाहतुकीत माल खराब झाल्यास त्यास नगरपरिषद जबाबदार राहणार नाही.

२०. सदर उभारणी केलेल्या मंडपाची व त्यातील साधनसामग्रीची संपूर्ण जबाबदारी पुरवठादाराची/ ठेकेदाराची राहील.

२१. निविदा/दरपत्रके भरताना वाहतूक खर्च व इतर कर यासह दर देणेचा आहे.

२२. सशर्त निविदा/दरपत्रके नाकारली जातील. तसेच प्राप्त निविदा/ दरपत्रकांपैकी कोणतीही एक निविदा/दरपत्रक स्विकारणेचा अधिकार नगरपरिषदेने राखुन ठेवला असून त्याची कारणे दिली जाणार नाहीत.

२३. ज्याचे दरपत्रक मंजुर होईल त्या पुरवठादाराने/ ठेकेदाराने योग्य त्या जनरल स्टॅम्प पेपरवर करारनामा करुन देणेचा असून त्यानंतर कार्यादेश देणेत येतील. कामाचे आदेश मिळाल्यापासून नगर परिषदेच्या सुचनेनुसार विसर्जनाचे ठिकाणी मंडप/स्टेज व इतर व्यवस्था उभारणेची आहे.

२४. या कामासंदर्भात अधिक माहिती नगरपरिषदेच्या बांधकाम विभागात कार्यालयीन सुट्टीचे दिवस वगळून उपलब्ध होईल.

सही $/$ –	सही / –
(अर्चना दिवे)	(प्रितम ललित पाटील)
मुख्याधिकारी	नगराध्यक्षा
पेण नगरपरिषद, पेण	पेण नगरपरिषद, पेण

the office hours, at the Registered Office of the Company. Members will be entitled to receive the said documents in physical form free of cost at any time upon request to their registered address and the aforesaid documents have also been sent electronically to those members who have registered their e-mail addresses. (Note: The Ministry of Corporate Affairs (MCA) has taken a "Green Initiative in Corporate Governance" by allowing companies to send documents to their shareholders in electronic mode) only.

Members who have not registered their e-mail addresses so far are requested to register their e-mail addresses with Bigshare Services pvt Itd, Registrar and Share Transfer Agents of the Company.

Notice pursuant to Section 91 of the Companies Act, 2013 read with Requlation 42 of the SEBI (LODR) Requisitions 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd September, 2019 to Saturday, 28th September, 2019 (both the days inclusive) for the purpose of ensuing AGM. For SAKETH EXIM LIMITED

Sd/-
Sanjay Patel
Chairman and Managing Director
(Din: 01958033)

KUSAM ELECTRICAL INDUSTRIES LTD CIN NO. L31909MH1983PLC220457

G-17, Bharat Industrial Estate, T.J. Road, Sewree (W), Mumbai-400015 Tel. No: 022-24181649, 24124540 Website: www.kusamelectrical.com

NOTICE

NOTICE is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2019 at 11.00 a.m. at the Registered Office of the Company at G-17, Bharat Industrial Estate, T. J. Road, Sewree (West), Mumbai 400 015 to transact the business detailed in the Notice dated 14th August, 2019 forming part of the Annual Report for the financial year ended 31st March 2019, will dispatch to all the shareholders by post on 31st August, 2019. The Annual Report along with the Notice of the 36th Annual General meeting can also be accessed from the website of the Company www.kusamelectrical.com and available for inspection at the Registered Office of the Company during the office hours.

NOTICE is also given that, pursuant to Section 91 of the Companies Act 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of AGM.

Pursuant to Clause 35 B of the listing agreement and Section 108 of the Companies Act 2013 read with the relevant rules of the Act, the Company is pleased to provide to its shareholders the facility to exercise their vote through remote e-voting to be provided by Central Depository Services (India) Ltd. (CDSL). All the business as set out in the Notice o the AGM may be transacted through voting by electronic means. Kindly refer to the Notice of AGM sent to the members with regards to instructions for E-voting. The E-voting or resolutions to be passed at the said Annual General Meeting of the Company shall begin on Tuesday, 24th September 2019 (9.00 a.m) and ends on Thursday, 26th September 2019 (5.00 p.m). During this period, Members of the Company holding shares either in ohysical form or in dematerialized form, as on the cut-off date ("Cut-off date") of 20" September, 2019 may cast their vote electronically. The E-voting shall not be allowed beyond the said date and time. The Company has appointed Dr. S. K. Jain, Practicing Company Secretary, Mumbai (CP No. 3076) to act as a Scrutinizer for conducting the Electronic Voting Process in fair and transparent manner.

In case vou have any queries or issues regarding E-voting, you may refer the frequently lasked questions (FAQs) and E-voting manual available at www.evotingindia.co.ir under help section or write an email to helpdesk.evoting@cdslindia.com

For, Kusam Electrical Industries Ltd

	Sd/-1
Place: Mumbai	(Amruta Lokhande)	Plad
Date: 31 st August, 2019	Company Secretary	Dat

voting process in a fair and transparent manner.

The documents pertaining to the items of the business to be transacted at the AGM are open for inspection at the Registered office of the Company on all working days (i.e., except Saturdays, Sundays and Public Holidays) during business hours up to the date of the Meeting.

RECORD DATE

NOTICE is also hereby given pursuant Section 91 of the Companies Act, 2013 and applicable rules thereunder that the Company has fixed Thursday, September 19, 2019 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2018-19. Dividend, if declared at the Meeting, will be paid or warrants thereof despatched within a week from the conclusion of the Meeting

	For Trigyn Technologies Limited$Sd/-$
Place: Mumbai	Mukesh Tank
Date: August 30, 2019	Company Secretary

Ganga Papers India Limited

CIN: L21012MH1985PTC035575 Regd. Office:-241, Village Bebedohal, Tal. Maval, Pune, MH-410506 Email: compliance.gpil@gmail.com Website: www.gangapapers.in NOTICE

Notice is hereby given that the 35th Annual General Meeting (AGM) of the members of the company will be held on Friday, September 27, 2019 at 09.00 A.M. at 241, Village Bebedohal, Tal. Maval Pune - 410506 MH.

Votice of the AGM setting out the Ordinary and Special businesses to be transacted at the Meeting along with Attendance Slips, Proxy Forms and the Annual Report for the FY 2018-19 which inter-alia, comprises of the Audited Financial Statements along with the Report of Board of Directors & Auditors thereon for the financial vear ended March 31, 2019 have been sent to the members at their registered address by post/courier & electronically to the members whose e-mail addresses are registered with the Company/ Sharex Dynamics Private Limited or Depository Participants. These documents are also available on Company's website www.gangapapers.in, for your ready reference. However, physical copies of the said documents will be provided to shareholders, upon request.

Notice is also hereby given that in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the company will remain closed from September 21, 2019 & September 27, 2019 (both davs inclusive) for the purpose of 35th AGM of the Company.

compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 2015, the company is pleased to offer e-voting facility to its members, to exercise their right to vote on the resolutions proposed to be passed at the AGM. The company has engaged the services of Link Intime India Private Ltd. (LIIPL) to provide remote e-voting facility. The voting commences on Tuesday, 24th September, 2019 (9:00 AM IST) and end on Thursday, 26th September, 2019 (5.00 pm IST). No e-voting shall be allowed bevond the said date and time. Any person who becomes the member of the Company after dispatch of the Notice, & hold shares as on cut-off date i.e. September 20, 2019, may obtain user ID and Password b sending a request at enotices@linkintime.co.in

Members who have not casted their vote through remote e-voting may cast their vote at the AGM through ballot papers. A member may participate in the AGM even after exercisine his right to vote through remote e-voting but shall not be allowed to vote again in the AGM. A person whose name appears in the Register of members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date i.e. September 20, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM

The notice of the AGM is available on the Company's website www.gangapapers.in and on LIIPL's website https://instavote.linkintime.co.in. The procedure of remote e-voting is available in the notice of the AGM as well as on LIIPL's website.

In case of any clarification(s)/grievance(s) regarding e-voting, the members can contact Mr. Shailesh Mhatre, Associate-Technology Group, LIIPL at C 101, 247 Park, L.B.S.Marg, Vikhroli West), Mumbai - 400083, or email at enotices@linkintime.co.in or Call at 022 - 49186000

	For Ganga Papers India Ltd
	Sd
	Ramesh Kumar Chaudhar
lace: Pune	(Chairman & Directo
ate: August 31, 2019	DIN: 0008013