Blue Chip India Ltd — AGM Information 2018

Sep 1, 2018

BLUE CHIP INDIA LIMITEI

10, PRINCEP STREET, 2ND FLOOR, KOLKATA - 700 072 Phone: 2225-6851 + FAX: (033) 2237-9053 E-mail: info@bluechipindia.net Website: www.bluechipindia.net CIN: L65991WB1993PLC060597

Dated: 31.08.2018

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata - 700 001

The Asst. General Manager - Listing The National Stock Exchange of India Ltd. Plot No. C/1, Block-G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

The Asst. General Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroz Jeejeeboy Towers Dalal Street, Mumbai - 400 001

Dear Sir/Madam.

Ref: Our letter dated 29.08.2018 notifying dates of Book Closure & Annual General Meeting (AGM)

Sub: Submission of Notice of AGM and Book Closure & AGM Notice Publication

We would like to inform you that 33rd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 26th September, 2018 at 10.30 A.M at "Somani Conference Hall" Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata-700001, West Bengal.

As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 33rd Annual Report 2017-18 along with the Notice of the said AGM & the Statement u/s. 102 of the Companies Act, 2013 by registered post and soft copies through E-mail to those Shareholders whose E-mail addresses are registered with the Company. Notice of the 33rd AGM is enclosed herewith.

In this respect, the necessary advertisements in Newspaper, i.e., Book Closure and AGM Notice along with remote e-voting particulars were published in the "Business Standard" (English) and "Su-Khabar" (Bengali) on 31.08.2018.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Advertisements published in the above Newspapers on 31.08.2018.

This is for your information and record.

Thanking you,

Yours faithfully, For Blue Chip India Limited

ARIHANT JAIN

(Managing Director) DIN-00174557

NOTICE

NOTICE is hereby given that the Thirty-Third Annual General Meeting of the company will be held on Wednesday, 26th day of September, 2018 at 10.30 a.m. at the "Somani Conference Hall" Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 to transact the following business :

ORDINARY BUSINESS

• 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 together with the reports of the Directors' and Auditors' thereon.
• 1. To appoint a Director in place of Smt. Madhu Barnwal (DIN : 07150790), who retires by rotation and being eligible, offer herself for re-appointment.
• 1. To dispense with the requirement of ratification of the appointment of M/s. Deoki Bijay & Co., Chartered Accountants (Firm Registration No. 313105E), Statutory Auditors of the Company.

Registered Office : 10, Princep Street, 2nd Floor, Kolkata - 700 072 Date : 10th August, 2018

By the order of the Board For Blue Chip India Limited

Jyoti Gupta Company Secretary

NOTES :

• 1. A Member entitled to attend and vote at the Annual General 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, must be received at the Registered Office of the Company at 10, Princep Street, 2nd Floor, Kolkata 700 072, not less than forty-eight hours before the commencement of the Annual General Meeting. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company. As per Secretarial Standard 2, the Proxy-holder are requested to bring valid identity proofs (viz, PAN Card, Voter ID Card, Passport, Aadhar Card etc.) at the venue of the meeting for identification.
• 1. Corporate members intending to send their authorized representatives to attend the Annual General Meeting are requested to send to the Company a certified true copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting.
• 1. Notice of Annual General Meeting is being sent to all the Members, whose names appear in the Register of Members/list of Beneficial Owners as received from Depositories on 3rd August, 2018. Any member who acquire shares and became Member after dispatch of Notice and Annual Report may obtain the same from Company website: www.bluechipind.net or may request for a copy of the same by writing to the Company at info@bluechipind.net / bluechipindialimited@gmail.com or Registrar and Share Transfer Agent ('Registrar') at mdpldc@yahoo.com.
• 1. Members are requested to bring their attendance slip along with their copy of Annual Report to the Annual General Meeting. Members holding shares in dematerialised form are requested to bring their supporting evidence in repsect of their Client ID & DP ID Nos. for easier identification of the attendance at the meeting.
• 1. In case of joint holders attending the meeting, only such joint holder who is higher in order of names will be entitled to vote.
• 1. Members holding shares in electronic form are requested to intimate immediately any change in their address or bank mandates to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form are requested to advise any change in their address or bank mandates immediately to the Registrar.
• 1. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Member holding shares in electronic form are, therefore, requested to submit the PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details to the Company/Registrar.
• 1. Members holding shares in the physical form and desirous of making/changing nomination in respect of their shareholding in the Company, as permitted under Section 72 of the Companies Act, 2013 and Rules made there under are requested to submit the prescribed Form No. SH-13 and SH-14, as applicable for this purpose to the Company's Registrar, who will provide the Form on request.
• 1. Equity shares of the Company are under compulsory demat trading by all investors. Considering the advantage of scripless trading, members are encouraged to consider dematerialisation of their shareholding so as to avoid inconvenience in future.
• 1. Members are requested to inform their correct email address, if any to the Depositories (if shares held in demat form) and to our Registrar (if shares are held in physical form) in compliance of Green Initiative circular no. 17/2011 dated 21.04.2011 and 18/2011 dated 29.04.2011 issued by Ministry of Corporate Affairs to facilitate the Company to send notice/document through e-mail.
• 1. Members holding shares in multiple folios are requested to submit their application to Registrar for consolidation of folios into single folio.
• 1. Members seeking any information with regard to the Accounts are requested to write to the Company at an early date so as to enable the management to keep the information ready.
• 1. Additional information pursuant to Regulation 36(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertaining to the Directors being appointed/re-appointed at the Annual General Meeting, forms integral part of the notice.
• 1. Relevant documents referred to in the accompanying Notice are open for inspection by the members at the registered office of the Company on all working days, during business hours up to the date of the Annual General Meeting.
• 1. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September 2018 to Wednesday, 26th September 2018 (both days inclusive).
• 1. Process and Manner for Members opting to vote through electronic means :

• I. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as ammended , Regulation 44 of the Listing Regulations and any other applicable provisions, if any, the Company is pleased to provide members facility to exercise their right to vote using an electronic voting system from a place other than the venue of the AGM ("remote e-voting") at the 33rd Annual General Meeting (AGM) and the business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). It is hereby clarified that it is not mandatory for member to vote using the remote evoting facility, and member may avail of the facility at his/her/its discretion. The instructions for evoting are as under :

  • (i) Log on to the e-voting website www.evotingindia.com
  • (ii) Click on "Shareholders" tab.
  • (iii) Now Enter your User ID
    • a. For CDSL: 16 digits beneficiary ID,
    • b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,
    • c. Members holding shares in Physical Form should enter Folio Number registered with the Company.
  • (iv) Next enter the Image Verification as displayed and Click on Login.
  • (v) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier voting of any company, then your existing password is to be used.
  • (vi) However, If you are a first time user, follow the steps given below :

For Members holding shares in Demat Form and Physical Form

PAN*	Enter your 10 digit alpha-numeric *PAN issued by Income Tax Department(Applicable for both demat shareholders as well as physical shareholders)
Dividend BankDetails or Dateof Birth #	Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) asrecorded in your demat account or in the company records in order to login.

* Members who have not updated their PAN with the Company/Depository Participant are requested to enter in the PAN field the first two letters of their name and 8 digit (including zeros) sequence number communicated to you. In case the sequence number is less than 8 digits enter the applicable number of 0's before the number after the first two characters of the name in CAPITAL letters. Eg. If your name is Ramesh Kumar with sequence number 1 then enter RA00000001 in the PAN field.

In case both the details are not recorded with the depository or company please enter the member id / folio number in the Dividend Bank details field.

• (vii) After entering these details appropriately, click on "SUBMIT" tab.
• (viii) Members holding shares in physical form will then reach directly the Company selection screen. However, members holding shares in demat form will now reach 'Password Creation' menu wherein they are required to mandatorily enter their login password in the new password field.

Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for evoting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

• (ix) For Members holding shares in physical form, the details can be used only for e-voting on the resolutions contained in this Notice.

• (x) Click on the EVSN for the relevant on which you choose to vote.

• (xi) On the voting page, you will see "RESOLUTION DESCRIPTION" and against the same the option "YES/NO" for voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution.

• (xii) Click on the "RESOLUTIONS FILE LINK" if you wish to view the entire Resolution details.

• (xiii) After selecting the resolution you have decided to vote on, click on "SUBMIT". A confirmation box will be displayed. If you wish to confirm your vote, click on "OK", else to change your vote, click on "CANCEL" and accordingly modify your vote.

• (xiv) Once you "CONFIRM" your vote on the resolution, you will not be allowed to modify your vote.

• (xv) You can also take out print of the voting done by you by clicking on "Click here to print" option on the Voting page.

• (xvi) If a demat account holder has forgotten the login password then Enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system.

• (xvii) Shareholders can also cast their vote using CDSL's mobile app m-Voting available for android based mobiles. The m-Voting app can be downloaded from Google Play Store. Apple and Windows phone users can download the app from the App store and Windows Phone Store respectively. Please follow the instructions as prompted by the mobile app while voting on your mobile.

• (xviii) Note for Institutional Shareholders & Custodians

• Institutional shareholders (i.e. other than Individuals, HUF, NRI etc.) are required to log on to https://www.evotingindia.com and register themselves as Corporate.

• They should submit a scanned copy of the Registration Form bearing the stamp and sign of the entity to helpdesk.evoting@cdslindia.com.

• After receiving the login details a Compliance User should be created using the admin login and password. The Compliance User would be able to link the account(s) which they wish to vote on.

• The list of accounts should be mailed to helpdesk.evoting@cdslindia.com and on approval of the accounts they would be able to cast their vote.

• They should upload a scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, in PDF format in the system for the scrutinizer to verify the same.

• (xix) The voting period begins on Sunday, 23rd September, 2018 at 9.00 a.m. and ends on Tuesday, 25th September, 2018 at 5.00 p.m. During this period shareholder's of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 19th September, 2018, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

• (xx) Any person who acquired shares and became Member after dispatch of Notice of 33rd AGM and holds shares as of the cut-off date of 19th September, 2018 may obtain the login ID and password for remote e-voting by sending a request to the Company's RTA at mdpldc@yahoo.com

• (xxi) A facility for voting through Ballot paper shall be made available at the AGM venue and the Members attending the meeting who have not cast their vote by remote e-voting can exercise their right during the meeting on 26th September, 2018 between 10.30 A.M. till the conclusion of the meeting.

• (xxii) For abundant clarity, please note that Members who have already cast their vote by remote evoting prior to the meeting date may also attend the meeting but shall not be entitled to cast their vote again. However, in case members cast their vote exercising both options i.e., physical and remote e-voting, then vote casted through e-voting shall only be taken into consideration and treated as valid whereas vote casted physically at the meeting shall be treated as invalid.

• (xxiii) In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com.

• II. The voting rights of the shareholders shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of 19th September, 2018.

• III. Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848) of A. K. Labh & Co., Practicing Company Secretaries has been appointed as Scrutinizer to scrutinize the remote e-voting and voting process to be carried out at the AGM in a fair and transparent manner.

• IV. The Scrutinizer shall within forty eight hours from the conclusion of meeting unblock the votes cast through remote e-voting, after counting the votes cast at the meeting in the presence of at least two witnesses not in employment of the Company and make a consolidated scrutinizer's report of the votes cast in favour or against, if any, and forward to the Chairman of the AGM who shall countersign the same and declare the Results of the voting forthwith and the resolutions will be deemed to be passed on the AGM date subject to receipt of the requisite numbers of votes in favour of the resolutions.

• V. The consolidated results declared along with the Scrutinizer's report shall be placed on the Company's website and on the website of CDSL. The results will also be communicated to the Stock Exchanges where shares of the Company are listed.

Registered Office : 10, Princep Street, 2nd Floor, Kolkata - 700 072 Date : 10th August, 2018

By the order of the Board For Blue Chip India Limited

Jyoti Gupta Company Secretary

Additional Information of the Directors seeking appointment/re-appointment at the Annual General Meeting in pursuance of Regulation 36(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 :

Name of the Director	Smt. Madhu Barnwal
DIN	07150790
Date of Birth	7th August,1986
Date of Appointment	30th March, 2015
Qualification	B. Com
Expertise	Smt. Barnwal is having a vastexperience in corporate andof stock market.
Directorship of other publiccompanies (*) (as at 31.03.2018)	ATN International Limited
Chairman/Membershipin Committees of otherpublic companies (**)	—
Shareholding in EquityShares of the Companyand % of holding	—

(*) Excluding directorship held in private limited/foreign companies and Companies registered under Section 8 of Companies Act, 2013.

(**) Audit Committee & Stakeholders Relationship Committee are considered.

Route map of the Venue of the Annual General Meeting is appended below :

Newspager! Business StandardDale!- 31/08/2018

स्टील अथॉरिटी ऑफ इण्डिया लिमिटेडSTEEL AUTHORITY OF INDIA LIMITEDCentral Marketing OrganisationIspat Bhawan, 6th Floor, 40 J.L. Nehru Road, Kolkata-700 071

UBJECT: APPLICATION FOR EMPANELMENT OF PRINTERS WITH PR DEPARTMENT.

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BLUE CHIP INDIA LIMITED CIN: L65991WB1993PLC060597

Regd. Office: 10, Princep Street, 2nd Floor, Kolkata - 700 072 E-mail:info@bluechipind.net/bluechipindialimited@gmail.com,Website:www.bluechipind.net

Phone: (033) 2225-6851, Fax: (033) 2237-9053 NOTICE

Notice is hereby given that the 33rd Annual General Meeting (AGM) of the Volume is interesty given that it is solved by the beld on Wednesday, 26th September,2018 at 10.30 A.M. at "Somani Conference Hall" Merchants Chamber ofCommerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 to transact the Ordinary Business as set out in the Notice dated 10.08.2018.

Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2018 have already been sent to the Members throughrequisite mode. The said documents are available on the Company website at www.bluechipind.net and website of CDSL at www.evotingindia.com

Notice is hereby further given that pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the Share Transfer Books and the Regist Members of the Company shall remain closed from 20th September, 2018 to26th September, 2018 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means The remote e-voting period begins on 23rd September, 2018 at 9.00 A.M. (IST)and ends on 25th September, 2018 at 5.00 P.M. (IST). During this periodshareholder's of the Company, holding shares either in physical form or i dematerialized form, as on the cut-off date of 19th September, 2018, may cast their vote electronically. The remote e-voting shall not be allowed beyond thesaid date and time. Any person who acquired shares and became Member aftersaid date and time. Any person who acquired shares and became Member dispatch of Notice of 33rd AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to theCompany's RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already castedthrough remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write tohelpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 orcontact undersigned at info@bluechipind.net / bluechipindialimited@gmail.com or over phone at 033-40022880.

Date: 30.08.2018 Place: Kolkata

By Order of the Board For Blue Chip India Limited Sd/- Jyoti GuptaCompany Secretary

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कार्पोरेशत बैंक (जिल्ला) Corporation Bank

Head Office: Mangaladevi Temple Road, Pandeshwar, Mangalore - 575 001, Tel: 0824 2861591 Rancassurance Division

REQUEST FOR PROPOSAL (RFP)

The Bank has invited sealed offers from interested agencies for Selection of "Aggregator for Online Mutual Fund Business" to introduce Platform to undertake Online Mutual Fund Business & for facilitating Branches to undertake Mutual Fund Business through offline transactions.

Last date for Pre Bid Queries / clarifications Date: 07.09.2018, Last date and time for receipt of completed RFP is before 2.00 pm 18.09.2018. Please visit our website http://www.corpbank.com/corptenders for qualification criteria & other details. Tender related documents can be downloaded from our website. Please keep visiting our website for further amendments regarding this tender. Bank reserves the right to accept or reject any or all the offers in part or full without assigning any reasons.

Place: Mangaluru Date: 29.08.2018

Asst. General Manager Bancassurance Division,Corporation Bank, Head Office

ATN INTERNATIONAL LIMITED CIN: L65993WB1983PLC080793

Regd. Office: 10, Princep Street, 2nd Floor, Kolkata - 700 072 E-mail: info@atninternational.co.in/atninternationallimited@gmail.com,Website:www.atninternational.co.in Phone: 91-33-4002-2880, Fax: 91-33-2237 9053

NOTICE

Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of ATN International Ltd. will be held on Monday, 24th September,2018 at 03.00 P.M. at Rotary Sadan, 94/2 Chowringhee Road, Kolkata – 700 020 to transact the Ordinary Business as set out in the Notice dated 10.08.2018.

Notice of Annual General Meeting along with Annual Report for the financialyear ended 31st March, 2018 have already been sent to the Members throughyear ended 31st March, 2018 have already been sent to the Members throug requisite mode. The said documents are available on the Company website at www.atninternational.co.in and website of CDSL at www.evotingindia.com.

Notice is hereby further given that pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the Share Transfer Books and the Regist Members of the Company shall remain closed from 18th September, 2018 to 24th September, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means The remote e-voting period begins on 21st September, 2018 at 9.00 A.M. (IST)and ends on 23rd September, 2018 at 5.00 P.M. (IST) shareholder's of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 17th September, 2018, may casttheir vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of 34th AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company's RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at of the meeting through ballot paper. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write tohelpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@atninternational.co.in / atninternationallimited@gmail.com or over phone at 033-40022880

Date: 30.08.2018 Place: Kolkata

By Order of the Board For ATN International Limited Sd/- Amitava DasCompany Secretary

Muttal Funds Aditya Birla Sun Life Mutual Fund

ADITYA BIRLA NOAPINI

PROTECTING INVESTING FINANCING ADVISING

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Aditya Birla Sun Life AMC Limited (formerly known as Birla Sun Life Asset Management Company Ltd.) (Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One India Bulls Centre, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B. Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC080811

মিনিক থিয়েম, কেভিন ক্যারোলিনা প্লিসকোভা।

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গাঁটা ম্যাচে একবারও

ন দল। আগের ম্যাচে

সম্রাট ও সুন্দরী...

BLUE CHIP INDIA LIMITED CIN: L65991WB1993PLC060597

Regd. Office : 10, Princep Street, 2nd Floor, Kolkata - 700 072E-mail : info@bluechipind.net/ bluechipindialimited@gmail.com,

Mebsite : www.bluechipind.netWebsite : www.bluechipind.netPhone : (033) 2225-6851, Fax: (033) 2237-9053

NOTICE

Notice is hereby given that the 33rd Annual General Meeting (AGM) of theMembers of Blue Chip India Ltd. will be held on Wednesday, 26th September,2018 at 10.30 A.M. at "Somani Conference Hall" Merchants Chamber ofCommer

Notice of Annual General Meeting along with Annual Report for the financialyear ended 31st March, 2018 have already been sent to the Members through requisite mode. The said documents are available on the Company website at www.bluechipind.net and website of CDSL at www.evotingindia.com.

Notice is hereby further given that pursuant to Section 91 of the Companies Act, Notice is necessary further given that pursuant to section 51 of the Companies Act,2013 and Regulation 42 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the Share Transfer Books and the Reg 26th September, 2018 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means The remote e-voting period begins on 23rd September, 2018 at 9.00 A.M. (IST)The remote e-voting period begins on 23rd September, 2018 at 9.00 A.M. (IST)and ends on 25th September, 2018 at 5.00 P.M. (IST). During this per their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of 33rd AGM and holds shares as of the cut-off da

For any queries regarding e-voting, members may write tohelpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 orcontact undersigned at info@bluechinind.net / info@bluechipind.net bluechipindialimited@gmail.com or over phone at 033-40022880.

Date: 30.08.2018

Place: Kolkata

By Order of the Board For Blue Chip India Limited Sd/- Jyoti Gupta

Company Secretary

ATN INTERNATIONAL LIMITED CIN: L65993WB1983PLC080793

Regd. Office: 10, Princep Street, 2nd Floor, Kolkata - 700 072 E-mail:info@atninternational.co.in/atninternational.limited@gmail.com,Website : www.atninternational.co.in Phone: 91-33-4002-2880, Fax: 91-33-2237 9053

NOTICE

Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of ATN international Ltd. will be held on Monday, 24th September, 2018 at 03.00 P.M. at Rotary Sadan, 94/2 Chowringhee Road, Kolkata - 700 020to transact the Ordinary Business as set out in the Notice dated 10.08.2018. Notice of Annual General Meeting along with Annual Report for the financial

year ended 31st March, 2018 have already been sent to the Members through requisite mode. The said documents are available on the Company website at www.atninternational.co.in and website of CDSL at www.evotingindia.com.

Notice is hereby further given that pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, the Share Transfer Books and the Regist Members of the Company shall remain closed from 18th September, 2018 to 24th September, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means.The remote e-voting period begins on 21st September, 2018 at 9.00 A.M. (IST) and ends on 23rd September, 2018 at 5.00 P.M. (IST). During this period shareholder's of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 17th September, 2018, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member afterdispatch of Notice of 34th AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company's RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already castedthrough remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write to helpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@atninternational.co.in /atninternationallimited@gmail.com or over phone at 033-40022880.

By Order of the BoardFor ATN International Limited Sd/- Amitava Das Company Secretary

Sukkerbar - 31/08/2018

Date: 30.08.2018Place: Kolkata

ইতালিতে আপাতত ক্লাবের খেলা নেই। তাই ফাঁক পেতেই ছুটি কটািতে বান্ধবীকে নিয়ে প্যারিসে নেইমার।

করতে পারেন পোস্টল ব্যালট ও বৈদ্যুতিন মাধ্যমে ভোটিং সংক্রান্ত যদি কোনও জিজ্ঞাসা থেকে থাকে তবে যোগাযোগ করুন কোম্পানী সচিবের সঙ্গে এই ঠিকানায় : এলিনবেরি ইন্ডাস্ট্রিল গ্যাসেস লিমিটেড, ৩এ, রিপন স্ট্রীট, কলকাতা- ৭০০ ০১৬ বা ই-র্মেল করতে পারেন : priyanka.jaiswal@ellenbarrie.com

এলিনবেরি ইন্ডাস্ট্রিল গ্যাসেস লিমিটেড-এর পক্ষে স্থান: কলকাতা প্ৰিয়াঙ্কা জয়সওয়াল তারিখ: ২২.০৮.২০১৮ কোম্পানী সচিব

ই-মেল: info@jbgroup.info तिब्बलि

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কোম্পানীজ অ্যাক্ট, ২০১৩-এর সেকশুন ৯১ সহ কোম্পানীজ (ম্যানেজমেন্ট অ্যান্ড অ্যাডমিনিস্টেশন) কলস ২০১৪ ও সেবি (লিস্টিং অবলিগেশনস অ্যান্ড ডিসক্লোজার রিকোয়ারমেন্টস) রেণ্ড লেশনস, ২০১৫ এর ৪২নং ধারা অনুযায়ী, কোম্পানীর রেজিস্টার অফ মেম্বারস ও শেয়ার ট্রান্সফার বুকস ১৮ সেপ্টেম্বর, ২০১৮ থেকে ২৪ সেপ্টেম্বর, ২০১৮ (দুটি দিনই অন্তর্ভুক্ত) পর্যন্ত এ জি এম-এর কারণে বদ্ধ থাকবে। এ জি এম-এর বিজ্ঞপ্তিতে ঘোষিত সাধারণ ব্যবসায়িক কার্যকলাপ বৈদ্যুতিন মাধ্যমে ভোটের ভিত্তিতে ্যসম্পন্ন হবে। রিমোট ই-ভোটিং পদ্ধতির সূচনা হবে ২১ সেপ্টেম্বর, ২০১৮, সকাল ৯টা থেকে ও সমাপ্ত হবে ২৩ সেপ্টেম্বর, ২০১৮, বিকাল ৫টায়। উল্লিখিত তারিখ ও সময়ের পর আর রিমোট ই-ভোটিং এর অনুমতি থাকবে না। যে সব সদস্য নির্ধারিত তারিখ ১৭ সেপ্টেম্বর, ২০১৮ হিসাবে হয় ফিজিক্যাল মাধ্যমে আথবা ডিম্যাটেরিয়ালাইজড মাধ্যমে কোম্পানীর শেয়ারহোল্ডার তাঁরা বৈদ্যুতিন ভোটিং পদ্ধতি দ্বারা বৈদ্যুতিন মাধ্যমে ভোটদান করতে পারবেন।

সদস্যরা যারা নিজে অথবা প্রক্সির মাধ্যমে সভায় উপস্থিত থাককেন তারা ব্যালটের মাধ্যমেও ভোট দিতে পাররেন। যে সব সদস্য আগেই রিমোট-ই ভোটিং-এর মাধ্যমে ভোট দিয়ে দেবেন তাঁদের ব্যালটের মাধ্যমে প্রাপ্ত ভোট অবৈধ বলে বিবেচিত হবে ও বৈদ্যুতিন ভোট বৈধ বলে গণ্য হবে

যেসব সদস্য এ জি এম-এর আগেই রিমোট ই-ভোটিং-এর মাধ্যমে ভোটদান করেছেন তাঁরা এ জি এম-্রএ অংশগ্রহণ করতে পারবেন কিন্তু দ্বিতীয়বার ভোটদানের অনুমতি পাবেন না।

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দ্বীপলোক ফিনান্সিয়াল লিমিটেড এর পক্ষে

স্থাক্ষর

সধা জৈন স্থান: কলকাতা কোম্পানী সচীব তারিখ: ৩১ ০৮ ২০১৮ M No. A36440

ব্ৰ চিপ ইন্ডিয়া লিমিটেড CIN: L65991WB1993PLC060597

রেজিস্টার্ড অফিস: ১০প্রিন্সেপ স্ট্রীট, দ্বিতীয় তল, কলকাতা - ৭০০ ০৭২ हे- अन: info @ bluechipind.net / bluechipindialimited @ gmail.com ওয়েবসাইট: www.bluechipind.net, ফোন নং: ০৩৩ ২২২৫ ৬৮৫১, ফ্যাক্স নং: ০৩৩ ২২৩৭ ১০৫৩

া সামান্য সম্ভাৱত হৈছে।এতদারা বিজ্ঞাপিত করা হচ্ছে যে, বুধবার, ২৬ সেপ্টেম্বর, ২০১৮ সকাল ১০.৩০টায়, ১০ আগস্ট,২০১৮ তারিখের এজিএম-এর বিজ্ঞপ্তিতে ঘোষিত সাধারণ ব্যবসায়িক কার্যকলাপ সম্পাদনের জন্য ব্রু চিপ ইন্ডিয়া লিমিটেড-এর সদস্যদের ৩৩তম বার্ষিক সাধারণ সভা 'সোমানি কনফারেন্দ হল', মার্চেন্ট চেম্বার অফ কমার্স, হেমন্ত বসু সরণী, কলকাতা - ৭০০ ০০১-এ অনুষ্ঠিত হবে।

চেখন স্বৰ সন্মান ১২৭৩ সত্ৰ নম্বাদ সমস্যা ।বাৰ্ষিক সভার বিজ্ঞপ্তি সহ ৩১ মাৰ্চ, ২০১৮ তারিখে সমাপ্ত বছরের বিবরণী ইতিমধ্যে সদস্যদের পাঠিয়েদেওয়া হয়েছে। উক্ত নথিগুলি কোম্পানীর ওয়েবসাইট www.bluechipind.net ও সিডিএসএল-এর ওয়েবসাইট : www.evotingindia.com-এ পাওয়া যাবে।

কোম্পানীজ অ্যাক্ট, ২০১৩-এর সেকশন ৯১ ও সেবি (লিস্টিং অবলিগেশনস অ্যান্ড ডিসক্লোজার রিকোয়ারমেন্টস) রেগুলেশনস, ২০১৫-এর ৪২নং ধারা অনুযায়ী, কোম্পানীর রেজিস্টার অফ মেম্বারস ও শেয়ার ট্রান্সফার বুকস ২০ সেপ্টেম্বর, ২০১৮ থেকে ২৬ সেপ্টেম্বর, ২০১৮ (দুটি দিনই অন্তর্ভুক্ত) পর্যন্ত এ জি এম-এর কারণে বন্ধ থাকবে।

বৈদ্যুতিন মাধ্যমে ভোটের ওপর ভিত্তি করে এজিএম-এর কার্যকলাপ সম্পন্ন করা হবে। রিমোট ই-ভোটিং পদ্ধতির সূচনা হবে ২৩ সেপ্টেম্বর, ২০১৮ সকাল ৯টা ও সমাপ্ত হবে ২৫ সেপ্টেম্বর, ২০১৮ বিকাল ৫টা।

উক্ত সময়ে কাটঅফ তারিখ ১৯ সেপ্টেম্বর, ২০১৮ হিসাবে ফিজিক্যাল ফর্মে বা ডিমেটেরিয়ালাইজড ফর্মে শেয়ারের অধিকারী সুদস্যরা বৈদ্যুতিন মাধ্যমে ভোট দিতে পারবেন। উক্ত সময়ের পর ই-ভোটিং বলে সামায়িত্ব না। কোনো ব্যক্তি যিনি ৩৩তম এজিএম-এ বিজ্ঞপ্তি প্রেরণের পর কোম্পানীর সদস্য হয়েছেন ও কটঅফ তারিখের হিসাবে কোম্পানীর শেয়ারহোল্ডার হয়েছেন তিনি এই ই-মেল আই ডি-তে mdpldc@yahoo.com-এ কোম্পানীর আরটিএ-এর কাছে ই-মেল করে ই-ভোটিং-এর জন্য লগ-ইন আই ডি ও পাসওয়ার্ড সংগ্রহ করতে পারেন। যেসব সদস্য এ জি এম-এর আগেই রিমোট ই-ভোটিং-এর মাধ্যমে ভোটদান করেছেন তাঁরা এ জি এম-এ অংশগ্রহণ করতে পারবেন কিন্তু দ্বিতীয়বার ভোটদানের অনুমতি পাবেন না। তবে যদি কোনও সদস্য রিমোট ই-ভোটিং-এ ভোট দেওয়ার পরেও ব্যলাট পেপারের মাধ্যমে ভোট দিয়ে দেন তবে ব্যালট পেপারের ভোট অবৈধ বলে বিবেচিত হবে ও রিমোট ই-ভোটিং-এ দেওয়া ভোটটি বিবেচনা করা হবে

কোনও জিজ্ঞাস্য থাকলে, সদস্যরা লিখে জানাতে পারেন : helpdesk.evoting@cdslindia.com বা যোগাযোগ করতে পারেন টোল ফ্রি নম্বরে : ১৮০০ ২০০ ৫৫৩৩ বা নিম্নে স্বাক্ষরিত ব্যক্তির সাথে যোগাযোগ করতে পারেন এই ই-মেলু আইভির মাধ্যমে: info@bluechipind.net / bluechipindialimited@gmail.com বা ফোনে যোগাযোগ করতে পারেন: ০৩৩ ৪০০২ $3b$ b0

বোর্ড-এর আদেশানুসারে র চিপ ইন্ডিয়া লিমিটেড-এর পক্ষে

স্বাক্ষর জ্যোতি ওপ্তা

কোম্পানী সচিব

স্থান: কলকাতা তারিখ: ৩০.০৮.২০১৮ Notice is hereby given that the 36THANNUAL GENERAL MEETING (AGM) of the members of AAR Commercial Company Limited will be held on MONDAY. 24TH SEPTEMBER, 2018 AT 11.00A.M. at the registered office of the Company at 1, British India Street (Old Complex), Mezzanine Floor, Room No. 20, Kolkata - 700 069 to transact the business as set out in the notice convening the meeting

The Company has on August31, 2018, completed the dispatch of physical copies of the notice of the 36"AGM to the members who have not registered their email address and also sent the same, through the electronic means to the members whose e-mail lds are registered with the Company/ Depository participants for communication purposes

The Notice of AGM is also available on the Company's website viz., www.aarccl.in,Members, who do not receive the Notice of AGM, may download it from the Company's website or may request for a copy of the same by writing to the email ID at investors.commercial@rediffmail.com or Registered Office of the Company

In compliance with the provisions of section 108 of the Companies Act (the "Act") and Rule 20 of Companies (Management and Administration) Rules, 2014, the Company is pleased to provide e-voting facilities to its Members enabling them to cast their votes electronically for the resolution as set out for the AGM Notice dated 14th August, 2018. The Company has availed the e-voting services as provided by National Securities Depository Limited (NSDL). The Board of Directors of the Company has appointed Mr. Anurag Fatehpuria, Practising Company Secretary for conducting the remote e-voting process in a fair and transparent manner. The voting rights of members shall be as per the number of equity shares held by the members as on the cut- off date which is 17th September, 2018. The notice has been sent to all the Members, whose names appeared in the Register of Member / Record of Depositories as on 17th August, 2018.

All the members are informed that:

The cut-off date for determining the eligibility to vote by electronic means is Monday, 17th September, 2018; $\mathbf{I}$

The remote e-voting shall commence from Friday, 21" September, 2018 at 9.00 a.m.and shall end on Sunday, 23" September, 2018 at 5:00 p.m. $\mathbf{H}$

Any person who acquires share of the company and become member of the company after dispatch of the notice and holding shares of the cut-off date i.e. $17^{\circ}$ September, 2018 may obtain the login ID and password by sending a request at $17^{\circ}$ September, 2018 may obtain the login ID and pas evoting@nsdl.co.in or Issuer/RTA. However, if a person is already registered with NSDL for remote e-voting then he can use his user ID and password for casting your vote

Member may note that: IV.

• $a)$ The remote e-voting module shall be displayed by NSDL after the aforesaid date and time for e-voting and once the vote on a resolution is cast by the member shall and the boung and this time wile the solution is say by the rilenot be allowed to change it subsequently ;The facility for voting through ballot paper shall be made available at AGM
• $h$
• The Members who have cast their vote by remote e-voting prior to the AGM may $C)$ also attend the AGM but shall not be entitled to cast their vote again.A person, whose name is recorded in the register of members or in the register of
• $d)$ beneficial owner maintained by the depositories as on the cut-off only, shall be entitled to avail the facility of remote e-voting at AGM for the businesses set out in the notice
• $\epsilon$ The chairman shall, at the AGM, at the end of discussion on the resolution on which The channel shall, at the POII, at the end of the conservation of the resolution of muchvoting is to be held, allow voting with the assistance of scrutinizer, by use of "BallotPaper" for all those members who are present votes by availing the remote e-voting facility.
• The Scrutinizer shall after conclusion of voting at the AGM, will first count the votes First data the meeting and thereafter at least two witnesses not in the employment ofthe Company and shall make, not later than two days of conclusion of the AGM, aconsolidated scrutinizer's reportof the total vote cast the chairman or a person authorized by him in writing, who shall countersign the same and declare the result of the voting forthwith.

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, it is hereby informed that the Register of Members and TransferBooks of the Company will remain closed from Tuesday, Meeting

In case of any queries for the process and manner of electronic voting, Members may go Interest of an interest of the Notice of AGMor visit NoDL website- and in case ofqueries, Members may refer to the Frequently Asked Questions ("FAQs") for Membersand remote e-voting user manual for members available at t Secretary, 1, British India Street (Old Complex), Mezzanine Floor, Room No. 20, Kolkata 700 069 at the designated email ID: investors.commercial@rediffmail.com and Telephone No. 033-46003498.

For AAR COMMERCIAL COMPANY LIMITED

Place: Kolkata Date: 31.08.2018

Sd/-Anupam Khetan Whole-time Director DIN: 07003797

A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUALGENERAL MEETING (THE "MEETING") IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY THE INSTRUMENT APPOINTING THE PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING.

A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. A MEMBER HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER.

Newspaper : SubhabarDate: 01/09/2018