Borosil Limited - AGM Information 2023

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June 30, 2023

	BSE Limited	National Stock Exchange of India Limited Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: BOROLTD
	Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543212

Dear Sirs,

Sub: Newspaper Advertisements – 13[th] Annual General Meeting and other related information

Please find attached copies of newspaper advertisements relating to notice of Annual General Meeting and other related information, published today, i.e., June 30, 2023, in Business Standard (all India editions) in English language and Loksatta (Maharashtra edition) in Marathi language.

The said copies of newspaper advertisements are also available on the website of the Company, i.e., www.borosil.com.

Please take the above on record.

For Borosil Limited

ANSHU Digitally signed by ANSHU ARVIND ARVIND AGARWAL Date: 2023.06.30 AGARWAL 13:32:52 +05'30'

Anshu Agarwal Company Secretary & Compliance Officer FCS – 9921

Encl: As above

MUMBAI | FRIDAY, 30 JUNE 2023

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INDUSIND BANK LIMITED

Regd. Office : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)

Notice is hereby given that the certificate(s) of IndusInd Bank Ltd. for the under mentioned securities are stated to have been lost or misplaced and the registered holders have applied to the Bank for issue of duplicate Share certificate(s). Any person who has / have a claim(s) in respect of the said security(ies) should lodge such claim(s) in writing with R & T Agents of Bank viz. Link Intime India Pvt. Ltd. C-101, 247 Park, Compound, L. B. S. Marg,Vikhroli (W), Mumbai-400 083 within 7 (Seven) days from this date else the company will proceed to issue duplicate certificate without further intimation. SR.NO. NAMEOFTHESHAREHOLDER REGISTEREDFOLIONO. CERTIFICATENO. DISTINCTIVENOS. NO.OFSHARES MANOJ D. KALANI 1 00931915 624118 189133404 189134903 1500 ROSHNI M. KALANI (AUTHORISED SIGNATORY) Place : Mumbai sd/- Date : 30.06.2023 INDUSIND BANK LIMITED Rameshwar Media

SOUTH EASTERN COALFIELDS LIMITED “A MINI RATNA COMPANY’’

NOTICE

All the tenders issued by SECL for procurement of Goods, Works and Services are available on website of SECL http://www.secl-cil.in ,CIL e-procurement portal http:// coalindiatenders.nic.in and Central Public Procuremrnt Portal http://eprocure.gov.in In addition, procurement is also done through GeM portal http://gem.gov.in. SECL’s mining services tenders are also now available on GeM portal http://gem.gov.in

Navi Mumbai Municipal Corporation

!"#$ %&'"&%%( )%*+(#,%&# Re-Tender Notice No.NMMC/CE/132/2023-2024 Name of work :- Supply, Installation, Testing & Commissioning of Renewable energy equipment’s, charging stations, energy center & allied work under Mazhi Vasundhara Abhiyan 3.0 in Navi Mumbai. ESTIMATE AMOUNT RS. :- 12,35,43,940/EMD Amount Rs.. :- 6,18,000/Tender Booklets will be available on e-tendering computer system at www.nmmc.etenders.in and at WWW.nmmc.gov.in webside of NMMC on Date30/06/2023 The tender is to be submitted online at www.nmmc.etenders.in For any Technical Difficulties in the E-tendering process, please contact the Help desk number given on this website. -./012 Mr.Sanjay Gopal Desai City Engineer &,,! ( +34 05617891 Navi Mumbai Municipal Corporation*

CIN: L51909GJ1991PLC015522

Corporate Off.: B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E) Mumbai- 400063. Tele: 022- 42878900, Fax: 022- 42878910, Website: www.haldynglass.com Regd. Off.: Village Gavasad, Taluka Padra, Dist. Vadodara 391 430 Tele: 2622 243339 Fax: 2622 245081 NOTICE [Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority]

Notice is hereby given to the shareholders of Haldyn Glass Limited ('the Company") pursuant to the provisions of section 124(6) of the CompaniesAct, 2013 read with Rule - 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)Rules,2016,asamended("theRules"). The Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, to the demataccountoftheInvestorEducationandProtectionFund(IEPF)Authority. Adhering to the various requirements set out in the Rules, the Company has, so far, transferred to IEPF Authority, on respective due dates, all shares in respect of which dividend(s) for the financial year 2014-15 or before had remained unpaid or unclaimed for a period of seven consecutive years or more. The Company has, vide its letter dated June 26, 2023, communicated individually, to the concerned shareholders whose shares are liable to be transferred to IEPF Authority during the financial year 2023-24 for taking appropriateaction. TheCompanyhasuploadedfulldetailsofsuchshareholdersandsharesduefortransferto IEPFAuthorityonitswebsiteatwww.haldynglass.com. Shareholders may note that both the unclaimed dividend and the shares transferred to the IEPFAuthority including all the benefits accruing on such shares, if any, can be claimed back bythemfromIEPFAuthorityafterfollowingtheprocedureprescribedundertheRules. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to the IEPF Authority, may note that the Company would be issuing duplicate share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of dematerialization and transfer of shares to IEPFAuthority, as per the Rules and upon such issue, the original share certificate(s) which are registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may furthernotethatthedetailsuploadedbytheCompanyonitswebsiteshallbedeemedtobe adequate notice in respect of issue of new certificate(s) by the Company for the purpose of transferofsharestoIEPFAuthoritypursuanttotheRules. IncasetheCompanydoesnotreceiveanycommunication(claimingtheunclaimed/ unencashed dividend) from the concerned shareholders on or before October 31, 2023, the Company shall with a view to complying requirements set out in the Rules, dematerialize and transfer the shares to IEPF Authority by way of corporate action asperprocedurestipulatedintheRules. For any queries on the above matter, shareholders are requested to contact the Company's RegistrarandShareTransferAgents-M/s.UniversalCapitalSecuritiesPvt.Ltd.(UCSPL) , C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel: No : +91 22 2820720305FaxNo.:+912228207207E-mail:[email protected] For Haldyn Glass Limited Sd/- Place : Mumbai Dhruv Mehta Date : June 29, 2023 Company Secretary

NOTICE

Notice is hereby given that the 41st Annual General Meeting (‘AGM’) of the Members of Wendt (India) Limited will be held at 3.00 p.m. IST on Friday, 21st July 2023 through Video Conferencing (‘VC’) or OtherAudio Visual Means (‘OAVM’) in accordance with the provisions of CompaniesAct, 2013, the Rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and the circulars issued by the Ministry of CorporateAffairs (‘MCA’) as well as the Securities and Exchange Board of India (‘SEBI’) to transact the ordinary businesses contained in the Notice convening the AGM dated 21st April 2023. The AGM Notice and the Annual Report (collectively known as ‘the AGM documents’) comprising the Audited Standalone Financial Statements for the year ended 31st March 2023, Directors’Report and Auditors’ Report thereon as well as the Audited Consolidated Financial Statements and Auditors’Report thereon for the year ended 31st March 2023 has been sent electronically to such Members whose e-mail addresses are registered with their respective Depository Participants (‘DPs’) or the Company’s Registrar and Share Transfer Agent (‘RTA’) viz. M/s. KFin Technologies Limited. The above-mentioned documents are also available on the Company's website www.wendtindia.com , the website of Stock Exchanges viz. BSE Limited at www.bseindia.com , National Stock Exchange of India Limited at www.nseindia.com as well as evoting.kfintech.com , website of the RTA. Members may notethatnophysical/hardcopiesoftheAGMdocumentswouldbesentorprovidedinviewof the exemptions provided by the MCA. However, in line with SEBI Circular dated 5th January 2023, hard copy ofAGM documents will be sent to those Members who specifically request for the same. In respect to thereceiptofhardcopyofAGMdocuments,Membersarerequested [email protected]@wendtindia.com,dulyquoting theirFoliodetails. Detailed instructions to Members for registration / updation of their PAN, KYC (including e-mailaddresses,bankaccountdetailsetc.),Nominationdetailsandmannerofparticipating in the 41st AGM through VC/OAVM including voting through electronic means is set out in theNoticeconveningtheAGMandisalsoavailableonthewebsiteoftheCompany. Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with applicable Rules made thereunder and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 14th July 2023 to Friday, 21st July 2023 (both days inclusive) for the purpose of determining the Members entitled to receive the Final Dividend for the year ended 31st March 2023, ifdeclaredattheAGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by MCA and SEBI in this regard, Members are provided with the facility to cast their votes electronically, through the e-voting servicesprovidedbyM/s.KFinTechnologiesLimitedonallresolutionssetforthintheNotice. The voting rights shall be in proportion to shares held by the Members as on 14th July 2023 being the cut-off date. Any person who becomes a Member of the Company after the dispatch of AGM Notice and holding shares as on the cut-off date. i.e. 14th July 2023 may obtaintheUserIDandpasswordbycontactingtheRTA’sTollFreeNo.i.e.1-800-3094-001orby sending an e-mail request to [email protected] or [email protected] or [email protected]. Please note that member(s) holding shares as on cut-off datewillonlybeentitledtoavailthefacilityofremotee-votingorvotingonthedateoftheAGM. The remote e-voting period shall commence at 9.00 a.m. (IST) on Tuesday, 18th July 2023 and ends at 5.00 p.m. (IST) on Thursday, 20th July 2023. During this period, Members holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. 14th July 2023, may cast their vote electronically in the manner set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast, the Member will not be allowed to change it subsequently.AMember can participate in the AGM through Video Conferencing/Other Audio Visual Means even after exercising the right to vote through remote e-voting but will not be allowed to vote again during theAGM through Instapoll. Members not opting for remote e-voting will be offered the facility to vote during the AGM through Instapoll. A Member can opt for only one mode of votingi.e.eitherthroughremotee-votingore-votingthroughInstapollduringAGM. In case of queries or grievances pertaining to e-voting, members may contact Ms. Krishna Priya Maddula, Senior Manager - Corporate Registry, M/s. KFin Technologies Limited, SeleniumTower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032; Tel: 040-67162222; Toll Free No. 1-800-3094-001, E-mail: [email protected]. By Order of the Board For Wendt (India) Limited Sd/Date: 30th June, 2023 Arjun Raj P Place: Bengaluru Company Secretary

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AI assistant

Borosil Limited AGM Information 2023

59157_rns_2023-06-30_bdd752b3-2604-423a-9efa-f6998c389872.pdf

Sub: Newspaper Advertisements – 13[th] Annual General Meeting and other related information

For Borosil Limited

INDUSIND BANK LIMITED

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)

SOUTH EASTERN COALFIELDS LIMITED “A MINI RATNA COMPANY’’

NOTICE

Navi Mumbai Municipal Corporation

NOTICE

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AI assistant

Borosil Limited — AGM Information 2023

59157_rns_2023-06-30_bdd752b3-2604-423a-9efa-f6998c389872.pdf

Sub: Newspaper Advertisements – 13[th] Annual General Meeting and other related information

For Borosil Limited

INDUSIND BANK LIMITED

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)

SOUTH EASTERN COALFIELDS LIMITED “A MINI RATNA COMPANY’’

NOTICE

Navi Mumbai Municipal Corporation

NOTICE

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Borosil Limited AGM Information 2023

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