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Bigbloc Construction Limited AGM Information 2019

Sep 7, 2019

61269_rns_2019-09-07_a905f15b-0b0a-4b6f-ae23-eca7142f6818.pdf

AGM Information

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BIGBLOC CONSTRUCTION LIMITED

CIN NO. : L45200GJ2015PLC083577 Lm"y.Iu.pI

Regd. Off. : 601 -B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. BIG BLOC (P.) : +91-261-2463261.2463262 24632633234330 (F) : 91-261 -2463264 N XT B LO a CONrrRUCTlON (E) : [email protected] Visit us : www.nxtbloc.in Autoclaved Aerated Concrete Blocks

The Secretary, Deptt. Of Corporate Service, BSE Limited, lst Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 540061

The Manager Listing Department, National Stock Exchange of lndia Limited, Exchange Plaza, GI Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400050 Script Code: BIGBLOC

Sub: COPY OF NEWSPAPER ADVERTISEMENT IN RESPECT OF NOTICE OF 041H ANNUAL GENERAL MEETING AND REMOTE E-VOTING FACILITY AND BOOK CLOSURE

Dear Sir,

Pursuant to the Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspaper clipping in respect of notice of 04* Annual General Meeting And Remote E-Voting information and Book Closure published in the following newspapers on 07'h September, 201 9.

a) "Financial Expressn all lndia edition English Newspaper.

b) "Financial Expressn -Ahmedabad - a regional language (i.e. Gujarati) Newspaper.

Please take the above on your record.

Thanking You

Yours Faithfully For Bigbloc Construction Limited -

al Das Enclosed: AS ABOVE

5

FINANCIAL EXPRESS

ECONOMY

Ujjwala achieves 8-cr target before schedule

PRESS TRUST OF INDIA New Delhi, September 6

THE GOVERNMENT WILL achieve the target of giving 8 crore free cooking gas (LPG) connections to the poor nearly seven months ahead of schedule with Prime Minister Narendra Modi set to handover the 8-croreth connection on Saturday.

Pradhan Mantri Ujiwala Yojana (PMUY) was launched on May 1, 2016, with a target to give 5 crore connections to women members of poor households by March 2019. The target was later raised to 8 crore connections by March 2020.

"Prime Minister Narendra refills has to be borne by the bene-Modi will be handing over the 8 croreth connection under PMUY at an event which will be organised in Sendra, Aurangabad, Maharashtra on September 7," an official statement said here.

The scheme, together with the government's push to replace polluting firewood in

CSL Finance $\bullet$ Limited Regd. Office: 410-412, 18/12. 4th Floor, W.E.A. Arya amaj Road, Karol Bagh, New Delhi-110005 Corp. Office: 716-717, 7th Floor, Tower- B, World Trad Tower, Sector-16, Noida, U.P.-201301. (CIN: L74899DL1992PLC051462; Tel: 0120-4290650; Email: [email protected]; Web: www.cslfinance.in) NOTICE

Pursuant to the Regulation 29 read with Regulation of SEBI (Listing Obligations and DisclosuRequirements) Regulations, 2015, Notice is here given that the meeting of the Board of Directors of t lompany will be held on Friday, 13° September, 201 at the corporate office of the company i.e. 716-717 Floor, Tower B, World Trade Tower, Sector 16, Noida U.P. - 201301, at 4.00 p.m. inter-alia to consider an approve the Unaudited Financial Results of th Company for the quarter ended 30.06.2019 prepared inaccordance with IND-AS Rules, which have beenapplicable on the company for the first time for quarter ended 30.06.2019.

The said notice is also available on the website of the ompany i.e. www.cslfinance.in and on the website o Stock Exchange i.e. www.bseindia.com. By order of the Bo

Place : New Delhi
Date: 07.09.2019 (Rohit Gupta)Managing Director

SPA CAPITAL SERVICES LIMITED

Registered Office: 25 C- Block Community Centre, Janakpuri, New Delhi - 110 058 bsite: http://www.spacapital.com/CapitalServic kitchens, has led to LPG coverage rising to about 95% of the popula-

tion from 55% in May 2014. Under PMUY, the government provides a subsidy of $\bar{\tau}$ 1,600 to state-owned fuel retailers for every free LPG gas connection that they give to poor households. This subsidy is intended to cover the security fee for the cylinder and the fitting charges.

The beneficiary has to buy her own cooking stove. To reduce the burden, the scheme allows beneficiaries to pay for the stove and the first refill in monthly instalments. However, the cost of all subsequent ficiary household.

To reduce financial burden on poor households, the government has given an option to them to purchase a 5-kg bottle or the regular 14.2-kg cylinder.

clean cooking fuel to poor households and replace the unhealthy conventional cooking fuels such as firewood, cowdung, etc. The use of LPG has its benefits on the health of women and children, environment and economic productivity of women," the statement said.

Three state owned oil marketing companies — Indian Oil Corp (IOC), Bharat Petroleum Corp Ltd (BPCL) and Hindustan Petroleum Corp ( $HPCL$ ) – "implemented the scheme in all the States/UTs of the

country in a mission mode and achieved the target of 8 crore connections, seven months ahead of the

"The Scheme aims to provide timelines set (March 2020)," it said. eficiaries under PMUY.

The states of Uttar Pradesh (1.46 crore), West Bengal (88 lakh), Bihar (85 lakh), Madhya Pradesh (71 lakh) and Rajasthan (63 lakh) have topped the list with highest number of ben-

Nearly 40% of the beneficiaries belong to SC/ST categories.

PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED CIN NO.: L65990DL1982PLC256291 Registered office: 314, 3RD Floor, Opposite Plot No. 39 G Mai Sector-9, Rohini, New Delhi-110085 Email: [email protected], Website: www.pptinvestment.in, Phone: 011-42804171 NOTICE OF 37TH ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION The notice is hereby given that: The 37TH Annual General Meeting ('AGM') of the Company will be held at D-13, Second Floor, Prashant Vihar, Rohini, New Delhi-110085 on Monday, September 30, 2019 at 09:00 A:M to transact the Ordinary Business, as set out in the Notice of AGM; Electronic Copies of the Notice of AGM and Annual Report for 2019 have been sent to all members whose email IDs are registered with

the Depository Participants. The same is also available on the Company's Website www.pptinvestment.in. Physical copies of the Notice of AGM and Annual Report for 2019 have been sent to all other members at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on September 05, 2019. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of September 20, 2019, may cast their vote electronically on the Ordinary Business as set out in the Notice of AGM through electronics voting system of Central Depositories Services Limited (CDSL) from a place other than venue of AGM ("remote e-voting"). Mr. Jeewan Bose, Practicing Company Secretary has been appointed as Scrutinizer to scrutinize the remote e-voting and ballot voting process in a fair and transparent manner. All the members are informed that

  • The Ordinary Business as set out in the Notice of AGM may be transacted through voting by electronics means:
  • The remote e-voting shall commence on September 27, 2019 at 10:00 AM
  • E. The remote e-voting shall end on September 29, 2019 at 05:00
  • iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 20, 2019.
  • v. Any person, who acquire shares of the Company and become member of Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e. September 20, 2019, may obtain the login ID and password from Company's Registrar and Share Transfer Agent or CDSL. However, if person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote:
  • Members may note that: a) the remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the members, the membe shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; and c) the member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and d) a person whose name is recorded in the register of members or in the register of beneficial members maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of

AKM LACE AND EMBROTEX LIMITED

CIN NO.: L17291DL2009PLC196375 Registered office: IX/6024, Ram Gali, Subhash Mohalla, Gandhi Nagar Delhi East Delhi DL 110031 Email: [email protected], Website: www.akmlace.com, Phone: 011-49856126

NOTICE OF 10TH ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION

he notice is hereby given that:

The 10th Annual General Meeting ('AGM') of the Company will be held at D-13. Second Floor, Prashant Vihar, Rohini, Delhi-110085 on Saturday, September 28, 2019 at 11:00 A:M to transact the Ordinary Business, as set out in the Notice of AGM;

Electronic Copies of the Notice of AGM and Annual Report for 2019 have been sent to all members whose email IDs are registered with the Depository Participants. The same is also available on the Company's Website www.akmlace.com. Physical copies of the Notice of AGM and Annual Report for 2019 have been sent to all other members at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on September 05, 2019.

Members holding shares either in physical form or in dematerialized form, as on the cut-off date of September 20, 2019, may cast their vote electronically on the Ordinary Business as set out in the Notice of AGM through electronics voting system of Central Depositories Services Limited (CDSL) from a place other than venue of AGM ("remote evoting"). Mr. Jeewan Bose, Practicing Company Secretary has been appointed as Scrutinizer to scrutinize the remote e-voting and ballot voting process in a fair and transparent manner. All the members are informed that:

  • The Ordinary Business as set out in the Notice of AGM may be transacted through voting by electronics means:
  • The remote e-voting shall commence on September 25, 2019 at 10:00 A.M.
  • ii. The remote e-voting shall end on September 27, 2019 at 05:00 P.M. iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 20 2019.
  • Any person, who acquire shares of the Company and become member of Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e. September 20, 2019, may obtain the login ID and password from Company's Registrar and Share Transfer Agent or CDSL. However, if person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote;
  • Members may note that al the remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the members , the member shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; and c) the member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and d) a person whose name is recorded in the register of members or in the register of beneficial members maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through ballot paper;
  • vii. The Notice of AGM is available on the Company's website www.akmlace.com and also on the CDSL website www.cdslindia.com; and
  • vii. In case of queries, members may refer to the Frequently Asked Questions) (FAQs) for members and e-voting user manual for members available www.evotingindia.com under help section or write an e-mail to [email protected] or contact Mr. Rakesh Dalvi, Deputy Manager of CDSL, 16th Floor, P. J. Towers, Dalal Street, Mumbai-400001. Phone No. 18002005533. Members may also write to the Company Secretary at [email protected] or the Registered Office address of the Company. BOOK CLOSURE

The Register of Members and the Share Transfer books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive).

For AKM LACE AND EMBROTEX LIMITED Place: Delhi Rajeev Jaiswal Date: September 03, 2019 Company Secretary

INDIA FINSEC LIMITED CIN NO.: L65923DL1994PLC060827

Registered office: D-16, First Floor, Above ICICI Bank, Prashant

IL&FS Investment Managers LimitedRegd. Office: The IL&FS Financial Centre, Plot No. C-22, G Block,

Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 CIN: L65999MH1986PLC147981 Website: www.iimlindia.com; Email: [email protected]

NOTICE

NOTICE IS HEREBY GIVEN that the Thirty-third Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019, at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020 at 10.30 a.m.

Notice of the Meeting has been couriered individually to the shareholders of the Company at their registered address whose email address is not available with the Company and sent electronically to the shareholders of the Company at the email address available with the Company/ Depository Participants. Any shareholder who additionally requests for a printed copy of Annual Report would, on receipt of such request, be provided the same free of cost. The date of completion of sending the notice of AGM is September 5, 2019

NOTICE IS FURTHER GIVEN pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company is providing remote e-voting facility provided by National Securities Depository Limited (NSDL to its shareholders in respect of the business to be transacted at the ensuing AGM

The details for remote e-voting are as given below :

  • (1) The remote e-voting will start on Friday, September 27, 2019 at 9.00 a.m. and will end on Sunday, September 29, 2019 a 5.00 p.m. The remote e-voting module will be disabled for voting thereafter
  • (2) The facility for voting through ballot paper will be made available at the AGM and the shareholders attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot paper
  • (3) The cut-off date (record date) for shareholders eligible to vote is September 24, 2019
  • (4) Any person, who acquires shares of the Company and becomes a shareholder of the Company after the despatch of the notice and holding shares as of the cut-off date i.e. September 24, 2019 may obtain the login ID and password by sending a request at [email protected] or [email protected]
  • (5) The shareholders who cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again
  • (6) Aperson, whose name is recorded in the register of shareholders or in the register of beneficial owners maintained by the depositories as on the cut-off date shall only be entitled to avail the facility of remote e-voting or voting at the AGM through ballot paper
  • (7) The Notice of the AGM along with the relevant documents are available on the Company's website https://www.iimlindia.com and https://www.evoting.nsdl.com
  • (8) For any queries connected with remote e-voting, shareholders may refer to the Frequently Asked Questions (FAQs) and remote e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on Toll Free No.: 1800-222-990. In case of any grievances related to remote e-voting, please contact Mr Pratik Bhatt, Executive, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 at email: [email protected], Tel: 1800-222-990

NOTICE IS ALSO HEREBY GIVEN pursuant to Section 91 of the Companies Act, 2013 that the Register of Shareholders and the Share Transfer Books of the Company will remain closed from

Mumbai International Airport Ltd. INVITATION FOR EXPRESSION OF INTEREST

Mumbai International Airport Ltd (MIAL), a joint venture company incorporated under the Companies Act, 1956 and owned by GVK led consortium, is developing Chhatrapati Shivaji Maharaj International Airport (CSMIA) Mumbai with a vision to transform it into one of the world's best airports

As a part of airport development programme, MIAL intends to construct "Quarters for AAI at NAD Colony, Sahar, Mumbai," consisting of Two Buildings blocks: Building type B3 (G Stilt+ 10 upper Floors with built up area 8,511 sqm having 109 dwelling units).and Building type C1 (G Stilt+11 upper Floors with built up area 6,577 sqm having 62 dwelling units) with a total built-up area of approximately 15,088 Sqm. The scope of work broadly comprises of all civil works like piling work, earthwork, structural work, masonry work, plastering work, flooring work, drainage, plumbing, road & fencing work, joinery & finishing work, steel work, painting work waterproofing work, sanitary & plumbing work, firefighting work. internal electrical works, external development, lifts etc.

Eligible firms of repute, having experience in execution of similar works in Mumbai, having strong credentials and having adequate shuttering materials, scaffolding, construction equipment & skilled manpower to execute such work in a timely manner with good quality are invited to submit their EOI for the above said work.

Interested parties having relevant experience may submit their Expression of Interest (EOI) within 7 days of this advertisement with

Chhatrapati Shivaji Maharaj GVK

Place : New Delhi Tel No. 011-45586600, 45675500E-Mail Id: [email protected]NOTICENotice is hereby given that pursuant to SEB(LODR) Regulations, 2015, the meeting of theBoard of Directors of the Company is scheduledto be held on Saturday, September 14, 2019,inter alia, to consider and approve, the Un-audited Financial Results of the Company for the" quarter ended on June 30, 2019. The noticealso available on the website of BSE Ltd. atwww.bseindia.com as well as on the Companywebsite at http://www.spacapital.com/CapitalServicesFor SPA Capital Services LimitedDate: September 06, 2019Kajal GuptaCompany Secretary & Compliance Officer clients, the company's turnover details for last three years etc. to thebelow mentioned address in a sealed envelope to the addressmentioned below and be clearly marked as 'Expression of Interestfor the Construction of Quarters for AAI at NAD Colony, SaharMumbai.Address for all communication & submission:AVP - Operation ProcurementMumbai International Airport Ltd.Chhatrapati Shivaji Maharaj International Airport,1" Floor, Terminal-1B, Santacruz-East Mumbai - 400099, IndiaTel: +91 22 6685 0604 (D)This invitation for EOI does not give rise to any right to theprospective suppliers/contractors/firms and is not an offer or aninvitation to offer. MIAL reserves the right to accept or reject any or althe EOIs or modify the terms hereof without assigning any reasonsMIAL will not be responsible for loss, non receipt or delay in thereceipt of any EOI application sent by post or courier. www.cdslindia.com; andCompany.days inclusive)Place: DelhiDate: September 04, 2019 www.pptinvestment.in and also on the CDSL websitevii. In case of queries, members may refer to the Frequently AskedQuestions) (FAQs) for members and e-voting user manual formembers available www.evotingindia.com under help section orwrite an e-mail to [email protected] or contactMr. Rakesh Dalvi, Deputy Manager of CDSL, 16th Floor, P. JTowers, Dalal Street, Mumbai-400001. Phone No. 18002005533Members may also write to the Company Secretary a[email protected] or the Registered Office address of theBOOK CLOSUREThe Register of Members and the Share Transfer books of the Companywill remain closed from September 21, 2019 to September 30, 2019 (bothFor PANKAJ PIYUSH TRADE AND INVESTMENT LIMITEDSarita SinghCompany SecretaryCALCOM VISION LIMITED Phone: 011-47096097NOTICE OF 25TH ANNUAL GENERAL MEETING REMOTEE-VOTING INFORMATIONhe notice is hereby given that:The 25th Annual General Meeting ('AGM') of the Company will be heldat D-13. Second Floor, Prashant Vihar, Sector-14, Rohini, New Delhi-110085 on Monday, September 30, 2019 at 11:00 AM to transactthe Ordinary and Special Business, as set out in the Notice of AGM;Electronic Copies of the Notice of AGM and Annual Report for 2019have been sent to all members whose email IDs are registered withthe Depository Participants. The same is also available on theCompany's Website www.indiafinsec.com. Physical copies of the Noticeof AGM and Annual Report for 2019 have been sent to all othermembers at their registered address in the permitted mode. The dispatchof Notice of AGM has been completed on September 05, 2019.Members holding shares either in physical form or in dematerializedform, as on the cut-off date of September 20, 2019, may cast theirvote electronically on the Ordinary and Special Business as set out inthe Notice of AGM through electronics voting system of CentralDepositories Services Limited (CDSL) from a place other than venueof AGM ("remote e-voting"). Mr. Jeewan Bose, Practicing Company (both days inclusive) for facilitating the payment of dividend for the yearended March 31, 2019 :(1) To those shareholders, holding shares in physical form, whose namesare registered as such in the Register of Shareholders of the Companyas at close of business hours of September 24, 2019; and(2) In respect of shares held in electronic form, to all beneficial ownersas per the details furnished by NSDL and Central Depository Services(India) Limited at the close of business hours of September 24, 2019For IL&FS Investment Managers LimitedPlace: MumbaiSanjay MitraDate: September 7, 2019Company Secretary
MASK INVESTMENTS LTD.(CIN: L65993GJ1992PLC036653)Regd. office: 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIAPhone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264Email: [email protected]NOTICE OF 27th ANNUAL GENERAL MEETING - REMOTE E-VOTING INFORMATION AND BOOK CLOSURENotice is hereby given that the 27th Annual General Meeting ("the AGM") of the members of Mask Investments Limited("the Company") will be held on Monday, 30th September, 2019 at 12.30 p.m. at registered Office of the company at6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395002, Gujarat to transact the business Regd. Office: C-41, Defence Colony, New Delhi - 110024CIN: L92111DL1985PLC021095.Email: [email protected], Website: www.calcomindia.comCorp. Office: B-16, Site-C, Surajpur Industrial Area,Greater Noida-201306, Ph: 0120-2569761NOTICENotice is hereby given that the 34 e- Annual General Meeting of the Companywill be held on Monday, 30 th September, 2019 at 9.00 A.M. at 10, ForestLane, U.G. Tank Road, Village Ghitorni, New Delhi-110030 for to transactthe Ordinary and Special Business, as set out in the Notice of the said Secretary has been appointed as Scrutinizer to scrutinize the remotee-voting and ballot voting process in a fair and transparent manneAll the members are informed that:The Ordinary and the Special Business as set out in the Notice ofAGM may be transacted through voting by electronics means:The remote e-voting shall commence on Friday, September 272019 at 10:00 A.M.ii. The remote e-voting shall end on Sunday, September 29, 2019at 05:00 P.M.The cut-off date for determining the eligibility to vote by electronicmeans or at the AGM is September 20, 2019. SML ISUZU LIMITEDCIN: L50101PB1983PLC005516Regd Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar(Nawanshahr) Punjab -144 533. Phone: 01881- 270255; Fax: 01881-270223Corporate Office: SCO 204-205, Sector 34-A, Chandigarh-160 135Phone: 0172-2647700-10; Fax: 0172-2615111Email: [email protected], Website: www.smlisuzu.com
mentioned in the notice convening the meetingthe company at www.maskinvestments.comThe remote e-voting shall end on 29th September, 2019 (5:00 pm).ID and password can be used for casting vote.Members may note that:entitled to cast their vote again:AGM through Ballot papers.website www.evoting.nsdl.com.1800-222-990 for grievances connected with e-votingthe company.Place: Surat Notice of the AGM and Annual Report for 2018-19 have been sent to all members at their registered address. Thedispatch of Notice of AGM has been completed on 06th September, 2019. The same are also available on the Website ofMembers holding shares either in physical form or dematerialized form, as on cutoff date of 23rd September, 2019, maycast their vote electronically on the business set forth in the notice of the AGM through electronic voting system onNational Securities Depository Limited ("NSDL") from a place other than venue of the AGM ("remote e-voting"). All theThe business set forth in the Notice of the AGM may be transacted through electronic means.The remote e-voting shall commence on 26th September, 2019 (9:00 am)The cut-off date is 23rd September, 2019 for determining the eligibility to vote by electronic means or at the AGM.Any person, who acquires shares of the Company after dispatch of the notice and holding shares as of the cut-offdate i.e. 23rd September, 2019, may obtain login ID and password by sending an e-mail to [email protected] or[email protected]. However if a person is already with NSDL for remote e-voting then existing usera. The remote e-voting module shall be disabled by the NSDL after 05.00 p.m. on 29th September, 2019 and oncethe vote on a resolution is cast by the member, the member shall not allowed to change it subsequently;b. The facility for voting through ballot paper shall be made available at the AGM.c. The members who cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not bed. A person whose name is recorded in the register of member or in register of beneficial owners maintained by thedepositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at theThe notice of AGM is available on the company's website www.maskinvestments.com and also on the NSDL'sIn case of queries, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual formembers available at downloads section of www.evoting.nsdl.com or contact Ms. Pallavi Mhatre, AssistantManager, National Securities Depositories Limited, Email: [email protected] or contact no. 022-24994738 orNOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed fromThursday 26th September, 2019 to Monday 30th September, 2019 (Both days inclusive) for the Purpose of 27th AGM ofBy order of the BoardFor, Mask Investments LimitedMadhu Saboo 30° September, 2019 (Both Days inclusive).instructions as mentioned for e-Voting in Notice.[email protected].Place: New Delhi meeting. Physical copies of Annual Report for financial year 2018-19including Notice of 34 th AGM of the Company have been sent to allmembers of the Company at their registered address in the permittedmode and soft copies of the same have also been sent in electronic modeto all members whose email IDs are registered with the CompanyDepository Participant(s). The Notice of AGM together with the AnnualReport is also available on the Company's website www.calcomindia.comPursuant to Section 91 of the Companies Act, 2013 and Regulation 42of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, that the Register of Members and share transfer books of theCompany will remain closed on Tuesday, 24 e September, 2019 to MondayAs per Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management & Administration) Rules 2015 (as amended)and Regulation 44 of Listing Regulations, the Company is pleased toprovide its Shareholders the facility to cast their vote by electronic meanson all the resolutions set forth in the Notice. Kindly refer the Notice withregard to instructions for e-voting. The remote e-voting period commenceson Friday, 27.09.2019 at 9:00 A.M (IST) and ends on Sunday, 29.09.2019at 5:00 P.M. (IST). The E-voting module shall be disabled by CDSLthereafter. Please note that only those shareholders who were holdingshares, as on cut-off date (i.e. 24.09.2019), may cast their vote electronicallyor at the meeting. In case any person becomes member after the dispatchof Notice and holding shares as on the cut-off date, may follow the sameThe facility for voting through Poll shall be made available at the AGM andthe members attending the meeting who have not cast their vote byremote e-voting shall be able to exercise their right at the meeting throughpoll. The members who have cast their votes by remote e-voting mayattend the meeting but shall not be entitled to cast their vote again.In case of any queries/grievances connected with electronic votingmembers may write an e-mail to helpdesk [email protected] andFor Calcom Vision LimitedAayushi Jindal Any person, who acquire shares of the Company and becomemember of Company after dispatch of the Notice of AGM andholding shares as of cut-off date i.e. September 20, 2019, mayobtain the login ID and password from Company's Registrar andShare Transfer Agent or CDSL. However, if person is alreadyregistered with CDSL for e-voting then existing user ID andpassword can be used for casting vote;Members may note that: a) the remote e-voting module shall bedisabled by CDSL after the aforesaid date and time for voting andonce the vote on a resolution is cast by the members , the membershall not be allowed to change it subsequently; b) the facility forvoting through ballot paper shall be made available at the AGMand c) the member may participate in the general meeting evenafter exercising his right to vote through remote e-voting but shallnot be allowed to vote again in the meeting; and d) a personwhose name is recorded in the register of members or in theregister of beneficial members maintained by the depositories ason the cut-off date only shall be entitled to avail the facility ofremote e-voting or voting at the AGM through ballot paper;vi. The Notice of AGM is available on the Company's websitewww.indiafinsec.com and also on the CDSL websitewww.cdslindia.com: andvii. In case of queries, members may refer to the Frequently AskedQuestions) (FAQs) for members and e-voting user manual formembers available www.evotingindia.com under help section orwrite an e-mail to [email protected] or contact MRakesh Dalvi, Deputy Manager of CDSL, 16th Floor, P. J. TowersDalai Street, Mumbai-400001. Phone No. 18002005533. Membersmay also write to the Company Secretary at [email protected]or the Registered Office address of the Company.BOOK CLOSUREThe Register of Members and the Share Transfer books of the Companywill remain closed from September 21, 2019 to September 30, 2019 (bothdays inclusive).For India Finsec LimitedVarsha BhartiPlace: Delhi NOTICE OF 35TH ANNUAL GENERAL MEETINGREMOTE E-VOTING INFORMATION AND BOOK CLOSURENotice is hereby given that the 35th Annual General Meeting ("AGM") of theCompany will be held on Monday, 30th September, 2019 at 1:00 P.M. at itsRegistered Office & Works at Village Asron, Distt. Shahid Bhagat SinghNagar, (Nawanshahr), Punjab-144 533 to transact the business as set out inthe Notice of AGM.The Notice of AGM and Annual Report for the financial year 2018-19 has beensent in electronic mode to those Members who have registered their e-mailaddress with the Company / Depository Participants / RTA and to all otherMembers at their registered address in the permitted mode. Thecommunication relating to remote e-voting, inter-alia, containing user ID andpassword has also been dispatched to the members. The Company hascompleted the dispatch of Notice of AGM to all members on 6th September,2019. The Annual Report including Notice of AGM is also available on thewebsite of the Company www.smlisuzu.com and on the website of NSDLwww.evoting.nsdl.com.In compliance with the provisions of the Companies Act, 2013 including Rulesframed thereunder and the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, the Company is pleased to provide itsshareholders the facility to exercise their right to vote at 35th Annual GeneralMeeting (AGM) by electronic means in respect of resolutions contained in theNotice. The facility of casting the vote by the members using an electronicvoting system ("Remote e-voting") will be provided by National SecuritiesDepository Limited ("NSDL"). For details relating to remote e-voting, pleaserefer to the Notes forming part of the Notice of AGM. All the Members areinformed that:
Date: 07th September, 2019convening the meeting Managing DirectorBIGBLOC CONSTRUCTION LTD.(CIN NO L45200GJ2015PLC083577)Regd. office: 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIAPhone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264Email : [email protected]NOTICE OF 04th ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CLOSURENotice is hereby given that the 04th Annual General Meeting ("the AGM") of the members of Bigbloc ConstructionLimited ("the Company") will be held on Monday, 30th September, 2019 at 4.00 PM at 204, 2nd Floor, Jay Sagar ComplexBehind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat to transact the business mentioned in the notice Date: 6" September, 2019out in the Notice of 29th AGM Company Secretary Date: September 04, 2019Company SecretaryMOHIT INDUSTRIES LIMITED(CIN NO L17119GJ1991PLC015074)Regd. office: A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIAPhone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264Email: [email protected]NOTICE OF 29TH ANNUAL GENERAL MEETING - REMOTE E-VOTING INFORMATION AND BOOK CLOSURENotice is hereby given that the 29th Annual General Meeting (AGM) of the members of Mohit Industries Limited("the Company') will be held on Monday, 30th September, 2019 at 10.00 a.m. at 204, 2nd Floor, Jay Sagar Complex,Behind J. K. Tower, Near Sub-Jail, Khatodara - 395002 Gujarat to transact the Ordinary and Special Businesses as setotice of the AGM and Annual Report for the financial year 2018-19 have been sent in electronic mode . The business as set forth in the Notice of AGM may be transacted throughvoting by electronic means.2. The remote e-voting facility shall commence on 26th September, 2019(9:00 AM).3. The remote e-voting shall end on 29th September, 2019 (5:00 PM).4. The cut-off date for determining the eligibility to vote by electronics meansor at AGM is 23rd September, 2019.The remote e-voting shall not be allowed beyond the said date and time.Once the vote on a resolution is cast by the member, it cannot be changedsubsequently.The members who have cast their vote by remote e-voting may attend the

Electronics copies of the Notice of the AGM and Annual Report for the financial year 2018-19 have been sent to all the members whose email IDs are registered with the Company/ Depository Participant(s). The same are also available on the Website of the company at www.bigblocconstruction.com. Notice of the AGM and Annual Report for 2018-19 have been sent to all other members at their registered address. The dispatch of Notice of AGM has been completed on 06th September, 2019. Members holding shares either in physical form or dematerialized form, as on cutoff date of 23rd September, 2019, may cast their vote electronically on the business set forth in the notice of the AGM through electronic voting system on National Securities Depository limited ("NSDL") from a place other than venue of the AGM ("remote e-voting"). All the members are informed that:

members whose e-mail IDs are registered with the Company/ Depository Participant(s). The same are also available on website of the company at www.mohitindustries.com. Physical Copies of Notice of AGM and Annual Report for 2018-19 have been sent to those members who have not registered their e-mail IDs with the Company/ Depository Participant(s) at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on 06th September, 2019. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 ("the Rules") and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business to be transacted as set forth in the Notice of AGM of the Company through remote e-voting facility provided by National Securities Depository Limited ("NSDL"). The detailed instructions for remote e-voting facility are contained in the Notice of the AGM which has been sent to the members. All the members are informed that:

AGM but shall not be eligible to vote at the AGM. The facility of voting by

    1. The business set forth in the Notice of the AGM may be transacted through electronic means.
  • The remote e-voting shall commence on 26th September, 2019 (9:00 am) $2)$
  • The remote e-voting shall end on 29th September, 2019 (5:00 pm).
  • The cut-off date is 23rd September, 2019 for determining the eligibility to vote by electronic means or at the AGM.
  • Any person, who acquires shares of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 23rd September, 2019, may obtain login ID and password by sending an e-mail to [email protected] or [email protected]. However if a person is already with NSDL for remote e-voting then existing user ID and password can be used for casting vote.
  • 61 Members may note that:

41

  • a. The remote e-voting module shall be disabled by the NSDL after 05.00 p.m. on 29th September, 2019 and once the vote on a resolution is cast by the member, the member shall not allowed to change it subsequently;
  • b. The facility for voting through ballot paper shall be made available at the AGM.
  • c. The members who cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again;
  • d. A person whose name is recorded in the register of member or in register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through Ballot papers.
  • The notice of AGM is available on the company's website www.bigblocconstruction.com and also on the NSDL's website www.evoting.nsdl.com.
  • In case of queries, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for 81 members available at downloads section of www.evoting.nsdl.com or contact Mr. Amit Vishal, Senior Manager, National Securities Depositories Limited, Email: [email protected] or contact no. 022-24994738 or 1800-222-990 for grievances connected with e-voting.

NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday 24th September, 2019 to Monday 30th September, 2019 (Both days inclusive) for the Purpose of 4th AGM of the Company.

By order of the Board
For Bigbloc Construction Ltd
Naresh Saboo
Managing Director
  • The remote e-voting shall commence on 26th September, 2019 (9:00 am).
  • The remote e-voting shall end on 29th September, 2019 (5:00 pm).
  • Cut-off date for purpose of remote e-voting is 23rd September, 2019.
  • Any person, who acquires shares and become members of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. 23rd September, 2019, may obtain login ID and password by sending an e-mail to [email protected] or [email protected]. However if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote.
  • Members may note that:

Place: Surat

Date: 07th September 2019

  • a. The remote e-voting module shall be disabled by the NSDL after 05.00 p.m. on 29th September, 2019 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;
  • b. The facility for voting through ballot paper shall be made available at the AGM.
  • c. The members who cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again;
  • d. A person whose name is recorded in the register of member or in register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through Ballot papers.
  • The notice of AGM is available on the company's website www.mohitindustries.com and also on the NSDL's website www.evoting.nsdl.com.
  • In case of any queries relating to remote e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for members available at downloads section of www.evoting.nsdl.com. In case of any grievances related to remote e-voting, contact Pallavi Mhatre, Assistant Manager, National Securities Depositories Limited at Trade World, 'A' Wing, 4th Floor, Kamala Mills compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013, e-mail IDs: [email protected] or [email protected] or contact no. 022-24994360 or 1800-222-990.

NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday 26th September, 2019 to Monday 30th September, 2019 (Both days inclusive) for purpose of 29th Annual General Meeting of the company.

By order of the Board For Mohit Industries Limited sd/-Nikita Pediwal Company Secretary

  • ballot shall be made available at the meeting for members who have not cast their vote by remote e-voting.
  • A person, whose name appears in the Register of Members/Beneficial Owners as on the cut-off date i.e. 23rd September, 2019 only shall be entitled to vote, either through remote e-voting or through ballot paper at the AGM.
    1. Any person, who acquires shares of the Company and becomes member after dispatch of the Notice and holding shares as on cut-off date i.e. 23rd September, 2019, may obtain User ID and password by sending a request at [email protected] or to the Company's Registrar and Share Transfer Agent at [email protected].

If the member is already registered with NSDL for e-voting, then he/she can use his/her existing user ID and password for casting the vote through remote e-voting.

  1. In case of any queries relating to voting by electronic means, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual at the downloads section of NSDL's website www.evoting.nsdl.com or may contact Ms. Pallavi Mhatre, Assistant Manager, NSDL, Trade World, A wing, 4th & 5th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400 013, Phone No. 022-24994545. Toll free No. 1800-222-990, e-mail: [email protected].

Pursuant to the provisions of Section 91 of the Act read with Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Register of Members and Transfer Books of the Company will be closed from 21st September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of AGM and payment of dividend for the financial Year ended 31st March, 2019.

- 1000 - 1000 A. 2011 14:00:00 000 P. 2012 14:00:00 000 000 000 000 000 000 000 000 For SML ISUZU LIMITED(PARVESH MADAN)
Place: Chandigarh Company Secretary
Dated: 6th September, 2019 ACS-31266

Ahmedabad

epaper.financialexpress.com

Date: 07th September 2019

Place: Surat

अभद्दावाह, शनिवार, ता. ७ सप्टेम्जर, २०१६

કાયનાન્સિયલ એક્સપ્રેસ ૭

BIGBLOC CONSTRUCTION LTD.

(CIN NO L45200GJ2015PLC083577)

Regd. office: 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIA. Phone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264

Email: [email protected] Website: www.bigblocconstruction.com / www.nxtbloc.in

૪થી વાર્ષિક સાધારણ સભા - રીમોટ ઈ-વોટિંગ માહિતી અને બક ક્લોઝર સચના

આથી સુચના આપવામાં આવે છે કે,

1

બિગબ્લોક કંસ્ટકશન લીમીટેડની ૪થી વાર્ષિક સાધારણ સભા તા. સપ્ટેમ્બર ૩૦, ૨૦૧૯ ના રોજ સોમવાર બપોરે ૪:૦૦ વાગ્યે ૨૦૪, બીજા માળે, જયસાગર કોમ્પલેક્ષ, જે.કે. ટાવર પાછળ, સબ-જેલ નજીક, ખટોદરા, સુરત-૩૯૫ ૦૦૨ ખાતે, સભાની નોટિસમાં જણાવ્યા અનુસાર બિઝનેસ બાબતે મળશે.

વાર્ષિક સાધારણ સભાની સૂચના અને વર્ષ ૨૦૧૮-૧૯ નો વાર્ષિક અહેવાલની ઈલેક્ટ્રોનિકલ નકલ, કંપની / ડિપોઝિટરી પાર્ટિસિપન્ટ પાસે જેમના ઈ-મેલ આઈડી નોધાયેલ છે, તેમને મોકલી આપવામાં આવેલ છે. જે કંપનીની વેબસાઈટે www.bigblocconstruction.com પર પણ ઉપલબ્ધ છે. વાર્ષિક સાધારણ સભાની સચના અને વર્ષ ૨૦૧૮-૧૯ નો વાર્ષિક અહેવાલ અન્ય તમામ સભ્યોને તેમના નોંધાયેલ સરનામે મોકલી આપવામાં આવેલ છે. વાર્ષિક સાધારણ સભાની સચના મોકલવાનું કાર્યે ૦૬-૦૯-૨૦૧૯ ના પૂર્ળ થયેલ છે.

સપ્ટેમ્બર ૨૩, ૨૦૧૯ ની કટ ઓફ તારીખના રોજ ફિઝીકલ રૂપે અથવા ડિમટિરિયલાઈઝડ રૂપે શેર ધરાવતા સભ્યો વાર્ષિક સાધારણ સભાની સુચનામાં જણાવેલા બિઝનેસ વિશે પોતાના મત ઈલેક્ટ્રોનિક માધ્યમથી, વાર્ષિક સાધારણ સભા સ્થળ સિવાયના સ્થેળથી નેશનલ સિક્યુરિટિઝ ડિપોઝિટરી લિમિટેડ (NSDL) પર ઈલેક્ટ્રોનિક મતદાન પધ્ધતિ (રીમોટ ઈ-વોટિંગ) દ્વારા આપી શકે છે. તમામ સભ્યોને જાણ કરવામાં આવે છે કે,

  • (૧) વાર્ષિક સાધારણ સભાની સુચનામાં જણાવ્યા મુજબ બિઝનેસનો ઈલેક્ટ્રોનિક માધ્યમથી મતદાન કરી શકાશે.
  • (૨) રીમોટ ઈ-વોટિંગ સપ્ટેમ્બર ૨૬, ૨૦૧૯ (સવારે ૯:૦૦)થી શરૂ થશે.
  • (૩) રીમોટ ઈ-વોટિંગ સપ્ટેમ્બર ૨૯, ૨૦૧૯ (સાંજના ૫:૦૦)ના બંધ થશે.
  • (૪) ઈલેક્ટ્રોનિક માધ્યમથી કે વાર્ષિક સાધારણ સભા ખાતે મત આપવવાની લાયકાત નક્કી કરવાની કટ ઓફ તારીખ સપ્ટેમ્બર ૨૩, ૨૦૧૯ છે.
  • (૫) સૂચના મોકલ્યા પછી કોઈપણ વ્યક્તિ, જે કંપનીના શેર મેળવે છે અને કંપનીના સભ્ય બને છે તેઓ [email protected] અને [email protected] પર ઈ-મેલ મોકલીને લોગ ઈન આઈડી અને પાસવર્ડ મેળવી શકે છે. પરંતુ જો કોઈ વ્યક્તિ એનએસડીએલમાં રીમોટ ઈ-વોટિંગ માટે પહેલેથી રજીસ્ટર્ડ હોય તો તેમના વર્તમાન યૂઝર આઈડી અને પાસવર્ડનું, મત આપવા માટે ઉપયોગમાં લઈ શકશે.

(૬) મત આપવા ઈચ્છતાં સભ્યો નોંધ કરે:

(અ) રીમોટ ઈ-વોટિંગ વ્યવસ્થા એનએસડીએલ દ્વારા સપ્ટેમ્બર ૨૯, ૨૦૧૯ ના રોજ સાંજે ૫.૦૦ વાગ્યા પછી બંધ કરી દેવામાં આવશે અને એકવાર ઠરાવ પર સભ્ય દ્વારા મત આપી દેવામાં આવે ત્યાર પછી તેને બદલી શકાશે નહી.

  • (બ) વાર્ષિક સાધારણ સભા ખાતે મત પત્ર દ્વારા મતદાનની સુવિધા ઉપલબ્ધ રહેશે.
  • (ક) વાર્ષિક સાધારાણ સભા પહેલા રીમોટ ઈ-વોટિંગ દ્વારા પોતાના મત આપનાર સભ્યો વાર્ષિક સાધારણ સભામાં હાજર રહી શકે છે પરંતુ તેઓ કરી પોતાના મત આપી શકે નહી.
  • (ડ) કોઈ વ્યક્તિ જેનું નામ કટ ઓફ તારીખના રોજ રજીસ્ટર ઓફ મેમ્બર્સનાં નોધાયેલુ છે, કે ડિપોઝિટરીઝ દારા જાળવવામાં આવતા લાભાર્થી સભ્યોનાં રજીસ્ટરમાં છે માત્ર તેમને જ રીમોટ ઈ-વોટિંગ કે વાર્ષિક સાધારાણ સભા ખાતે મત પત્ર દ્વારા મતદાનનો અધિકાર રહેશે.
  • (૭) વાર્ષિક સાધારણ સભાની નોટિસ કંપનીનાં વેબસાઈટ www.bigblocconstruction.com પર તથા એનએસડીએલની વેબસાઈટ www.evoting.nsdl.com ye Guasa 3.
  • (c) કોઈ પ્રશ્ન હોય તો સભ્યો, www.evoting.nsdl.com પરના ડાઉનલોડ વિભાગમાં સભ્યો માટેના વારંવાર પૂછાતા પ્રશ્ન (FAQ) અને સભ્યો માટેના ઈ-વોટિંગ યુઝર મેન્યુએલનો સંદર્ભ લઈ શકે છે. સંપર્ક શ્રી અમિત વિશાલ, વરિષ્ઠ મેનેજર, નેશનલ સિક્યોરિટિઝ ડિપોઝિટરી લિમિટેડ. ઈ-મેલ [email protected], **** : 1200-222-880,022-28888932.

સુચના આપવામાં આવે છે કે, કંપની ધારા, ૨૦૧૩ની કલમ ૯૧ અનુસાર અને ૪૨ રેગ્યુલેશન્સ સેબી (LODR) રેગ્યુલેશન્સ, ૨૦૧૫ ના અનુસાર રજીસ્ટર ઓક મેમ્બર્સ અને શેર ટાન્સફર બુક, મંગળવાર સપ્ટેમ્બર ૨૪, ૨૦૧૯ થી સોમવાર સપ્ટેમ્બર ૩૦, ૨૦૧૯ સુધી (બંને દિવસો સહિત), માર્ચ ૩૧, ૨૦૧૯ ના રોજ પૂરા થતા નાણાંકીય વર્ષ માટે કંપનીની ઉકત વાર્ષિક સાધારણ સભાના હેતુથી બંધ રાખવામાં આવશે. બોર્ડનાં આદેશ અનુસાર

यती, બિગબ્લોક કંસ્ટ્રકશન લિમિટેડ **સહી/-**નરેશ સાબ मेलेलुंग डायरेक्टर

स्थण : सरत. તારીખ: ૦૦મી સપ્ટેમ્બર, ૨૦૧૯