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Camlin Fine Sciences Ltd — Regulatory Filings 2021
Jun 29, 2021
59255_rns_2021-06-29_72c5ce88-221b-4a86-9881-d43d67d60de3.pdf
Regulatory Filings
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29th June, 2021
| To, | To, |
|---|---|
| BSE Limited, | The Manager, |
| 25, P. J. Towers, | Listing Department, |
| Dalal Street, | National Stock Exchange of India Ltd., |
| Mumbai – 400 001 | Exchange Plaza, Bandra Kurla Complex, |
| Ref: Scrip Code: 532834 | Bandra (East), Mumbai‐ 400051 |
| Ref: Symbol: CAMLINFINE Series: EQ |
Sub: Compliance Under Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Please find enclosed the extract of Notice published in the Newspapers viz.‐ Financial Express (in English) and Loksatta (in Marathi).
Kindly take the above information on records.
Thanking You,
Encl.: a/a. For Camlin Fine Sciences Limited
Mandar Godbole Company Secretary & Compliance Officer

FINANCIAL EXPRESS
16 NATION
BCL Industries Limited Regd. Off. Hazi Rattan Link Road, Post Box No. 71, Bathinda-151001 Ph.: 0164-2240163, 2240443, 2211628, Fax: 0164-5003638 Website: www.bcl.ind.in Email: [email protected] CIN: L24231PB1976PLC003624
NOTICE
(For the attention of the Equity Shareholders of the Company) Sub: Transfer of Equity Shares of the Company and Unpaid Dividend to Investor Education and Protection Fund (IEPF)
Notice is hereby given pursuant to the provisions of Section 124(6) of the Companies Act, 2013 ("the Act") read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs, as amended from time to time ("Rules") that with respect to those Shareholders of the Company who have not claimed dividend for the year 2013-14, and dividend amount is remaining unclaimed for a period of seven consecutive years, the said amount is required to be transferred to "Investor Education And Protection Fund Authority" and the shares on which dividend has not been encashed / claimed for 7 consecutive years or more are also liable to be transferred to IEPF. Individual communication to the concerned shareholders are being sent at their registered address whose shares are liable to be transferred to IEPF Authority under the said Rules, for taking appropriate actions.
The Company has also uploaded complete details of the concerned shareholders whose dividends are lying unclaimed for seven consecutive years and whose shares are due for transfer to IEPF Demat Account on its website at www.bcl.ind.in . The concerned shareholders, whose shares are liable to be transferred to IEPF Demat Account may note that the shares, whether in physical or electronic form, will be transferred to IEPF Demat Account in accordance with the procedure notified by Ministry of Corporate Affairs from time to time. In respect of shareholders holding shares in physical form, upon transfer of shares to IEPF Demat Account, the original share certificate(s) which stand registered in their name shall stand automatically cancelled and be deemed non-negotiable. In respect of shareholders holding shares in demat form, the Company shall inform the concerned depository by way of corporate action for transfer of shares lying in their Demat Accounts in favour of the IEPF Demat Account
Shareholders can claim their unclaimed dividend for the Financial Year 2013-14 by writing to the Company/Registrar and Transfer Agent of the Company by 25th September, 2021. Accordingly, In case the dividends are not claimed by the said date, the Company would initiate necessary action for transfer of unpaid/unclaimed dividends and shares held by the concerned shareholders in favour of the IEPF Authority without any further notice. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF Authority pursuant to the said Rules. Shareholders may note that both the unclaimed dividends and the shares transferred to IEPF Demat Account Including all benefits accruing on such shares If any, can be claimed back by the concerned shareholder from IEPF Authority by making an application in web form IEPF-5 available on the website www.iepf.gov.in.
In case the shareholders have any queries or require any assistance on the subject matter, they may contact the Company's Registrar and Transfer Agents, LINK INTIME INDIA PVT LIMITED, Unit: BCL Industries Limited, Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market Janakpuri, New Delhi-110058 Phone: +91 11 4141 0592, 93, 94, Fax: +91 11 4141 0591. Email: [email protected]
For BCL Industries Limited
Sd/-
SpiceJet shares up 2% on fundraising talks
Email: [email protected]
29.54
$(54.59)$
$(55.14)$
1.081.80
$(0.05)$
$(0.05)$
1.34
1.34
1,081.80
$0.00$
$0.00$
$(1.45)$
$(1.39)$
1,081.80
$(0.00)$
$(0.00)$
For and on behalf of the Board of Directors of
SWADESHI INDUSTRIES & LEASING LIMITED
$8d/$
GAURAV JAIN
Director - DIN 06794973
$(68.31)$
$(68.86)$
1,081.80
$(185.53)$
$(0.06)$
$(0.06)$
SPICEJET PLANS to raise funds when the airline industry is grappling with strong headthrough issuance of equity shares or debt instruments and winds due to the pandemic that has also resulted in less occuthe proposal will be discussed at its board meeting on Wednespancy in many flights. Earlier this month, InterGlobe Aviaday. Shares of the company gained over 2% to close at tion, parent of IndiGo, received ₹79.65 on the BSE on Monday. shareholders' nod for raising up The proposal comes at a time to $\bar{\tau}$ 3,000 crore.
Particulars
Revenue From Operation
Equity Share Capital
Basic:
- Diluted
Place: Mumbai
Date: 28th June 2021
Notes
Net Profit / Loss before Tax
Net Profit / (Loss) for the period after Tax
Other Comprehensive Income (after tax)]
Reserves (excluding Revaluation Reserve)
(for continuing and discontinued operations)
Earnings Per Share (of Rs. 10/- each)
Section 133 of the Companies Act. 2013.
continuously monitor the situation.
Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax) and
as shown in the Audited Balance Sheet of the previous year
year to date figures upto the third quarter of the respective financial year.
no other separate reportable segment as defined by IND AS 108 - "Operating Segment".
The figures for the previous period have been regrouped, rearranged and reclassified, wherever necessary.
$\ln$ a regulator filing late on
| In a regulatory filing late on | 'With debt pared, on track to achieve | |
|---|---|---|
| Sunday, SpiceJet said its board ofdirectors will consider "options"for raising fresh capital through | ₹70k-cr renewables target by 2030' | |
| issue of equity shares/debtinstrument on preferential/qualified institutions place-ment basis," at the scheduledmeeting on June 30.$-PTI$ | Reliance Industries' gigafacto-ries will be a game changer forpower generation companieslike JSW Energy, and will changethe dynamics of the sector, given | folio compared to 4.6 GW atpresent. In addition, we willparticipate in several bids andundertake projects to increasecapacity to 10 GW by 2025 |
Reliance Industries' gigafactories will be a game changer for power generation companies like JSW Energy, and will change the dynamics of the sector, given the cost and price competitiveness of solar panels produced, according to Prashant Jain, joint MD of JSW Energy. Jain tells Vikas Srivastava the company will source solar panels from RIL as and when they are available, though it is too early to talk about about partnerships for JSW Energy's planned ₹70,000-crore green energy push by 2030. Edited excerpts:
What was the reason for the strong operating margins in O4FY21 even though the revenues were impacted?
You have to look at the overall long-term power purchase agreements (PPAs), which in our case was 86% of the total power portfolio. The PPAs provide us long-term visibility and keeps our Ebitda stable. We have the security of fixed cost and compensation in case the buyer refuses offtake of power. In January-March quarter of 2021, total generation dipped 8% year on year (y-o-y), but the operating profit stayed flat, because we got a compensation of ₹100 crore from a buyer who did not purchase power last year. Also, our profit before tax was up by 6% y-o-y in Q4FY21 because our interest cost was lower. So, all these factors helped us to have a positive operating margin.

INTERVIEW: PRASHANT JAIN, joint MD, JSW Energy
folio compared to 4.6 GW at present. In addition, we will participate in several bids and undertake projects to increase capacity to 10 GW by 2025. Further, we will add 2 GW every year to reach 20 GW by 2030. This will entail an investment of ₹27,000 crore by 2025 with an equity contribution of 30% and a debt component of 70%.
RIL is setting up four gigafactories in the green energy space. Would JSW Energy like to partner with RIL for its green energy push?
These manufacturing units will be a game-changer for a company like us. It will change the dynamics of the sector as the price of modules will become very competitive. We will source the panels for our projects from RIL as and when they are available. However, to talk any further on partnerships will be a matter of conjecture.
How do you see the demand and generation outlook in FY22, given the first three months were affected by the Covid-19 second wave? In April, the demand was very robust and it saw a 35% y-o-y growth. However, in May and June it grew only 7% as the second wave had already hit the country. However, I believe FY22 will see a 4-5% y-o-y growth in power demand compared with a degrowth of 1.2% a year ago. The growth will be
expansion plans for renewable push? We reduced our debt by ₹2,700 crore in FY21 to ₹8,907 crore and improved our leverage
substantially. Our net debt to equity is the lowest in the industry at 0.43 times compared to five times of the other industry players. We also reduced our receivable by 38% y-o-y in FY21 to ₹1,300 crore, which is the best in the indus-
try. Our cash and cash equivalent is $\overline{\xi}$ 2,000 crore as of March 31, 2021. will help us achieve a 20 GW renewable capacity expansion target by 2030 at a cost of ₹70,000 crore. Given our strong balance sheet, we plan to fund our entire equity lowed by 150 MW every
requirement from internal accruals without any dilution. The board has approved an addition of 2,500 MW capacity by June 2024, where 200 MW will be added between January-March of 2022 fol-
The low leverage position
Swadeshi Industries & Leasing Limited Munisuvrat Complex, Phase III, Building. A-1, 1st floor, Near Anjur Phata, Bhiwandi Thane 421302 Extract of Audited Financial Results for the 4th quarter and Year ended 31st, March 2021 (Rs. in Lacs) Year Ended Quarter ended 31.03.2021 31.12.2020 31.03.2020 31.03.2021 31.03.202 (Audited) (Unaudited) (Audited) (Audited) (Audited) 34.97 121.71 119.96 54.21
$(18.54)$
$(18.48)$
1.081.80
$(116.67)$
$(0.02)$
$(0.02)$
| $30 -$ | |
|---|---|
| Rajinder Mittal | |
| Date: 28th June, 2021 | Mg. Director |
| Place: Bathinda (Punjab) | DIN: 00033082 |
| ce: Bathinda (Punjab)DIN: 00033082 | |||
|---|---|---|---|
| ICRA Limited | |||
| R) | ICRA | Corporate Identity Number (CIN): L74999DL1991PLC042749Registered Office: B-710, Statesman House, 148, | |
| Barakhamba Road, New Delhi 110001 | |||
| Telephone No.: +91-11-23357940 | |||
| sentence and the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of |
Website: www.icra.in: Email ID: [email protected]
INFORMATION REGARDING THIRTIETH ANNUAL GENERAL MEETING. BOOK CLOSURE AND DIVIDEND
- Notice is hereby given that the Thirtieth Annual General Meeting ("AGM") of the Members of ICRA Limited (the "Company") will be held on Thursday, the 29th day of July, 2021, at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the Ministry of Corporate Affairs ("MCA") circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 (collectively referred to as "MCA Circulars") and the Securities and Exchange Board of India ("SEBI") circulars dated May 12, 2020 and January 15, 2021 (collectively referred as "SEBI Circulars"), to transact the businesses as contained in the Notice convening the AGM ("AGM Notice").
In compliance with the MCA Circulars and the SEBI Circulars, the AGM Notice along with the Annual Report 2020-21 will be sent only through electronic mode to those Members whose email addresses are registered with the National Securities Depository Limited ("NSDL") and the Central Depository Services (India) Limited (together referred to as "Depositories") or with the Company or with Link Intime India Private Limited, the registrar and share transfer agent of the Company (the "Registrar and Share Transfer Agent"). Members may note that the AGM Notice and Annual Report for the financial year 2020-21 will also be available on the Company's website viz. www.icra.in.. websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The AGM Notice will also be disseminated on the website of NSDL at www.evoting.nsdl.com.
Manner of registering /updating email addresses:
$^{2}$
Members holding shares in physical form, who have not registered/updated their email addresses with the Company or with the Registrar and Share Transfer Agent, are requested to update (in case of change)/register the same by clicking the link https://linkintime.co.in/emailreg/email\_register.html
Members holding shares in electronic form, who have not registered/ updated their email addresses with their depository participants, are requested to update (in case of change)/register with the depository participants, with whom they maintain their demat accounts, at the earliest.
Manner of casting votes through electronic voting ("E-voting"): The Company will be offering E-voting facility to the Members to cast their votes electronically on all resolutions set forth in the AGM Notice. The E-voting facility will be available at the link www.evoting.nsdl.com. The manner of casting votes by the Member holding shares in electronic or physical forms, using remote E-voting or the E-voting system on the date of the AGM are provided in the AGM Notice. Process for obtaining login credentials by Members whose email addresses are not registered with the Company or the Registrar and Share Transfer Agent or the Depositories are also provided in the AGM Notice.
Only those Members, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the resolutions through remote E-voting and are otherwise not barred from doing so, shall be eligible to vote through E-voting system in the AGM.
Members who have voted through remote E-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. In case of any queries, Members may refer the Frequently Asked Questions (FAQs) for Members and E-voting user manual for Members available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected] or contact Ms. Pallavi Mhatre, Manager or Ms. Soni Singh, Asst. Manager, NSDL, Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, at the designated email id - [email protected] or [email protected] or [email protected] or at telephone nos.:- +91 22 24994545, +91 22 24994559, who will also address the grievances connected with voting by electronic means.
SINTEXX SINTEX-BAPL LIMITED
The Audited financial results for the 4th quarter & year ended 31st March, 2021 have been reviewed by the Audit Committee and approved
by the Board of Directors at their meeting held on 28th June 2021. The Statutory Auditors have expressed an unmodified audit opinion. The unaudited Financial Results are prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 as prescribed unde
The Company has considered the possible effects that may result from the pandemic relating to COVID-19 on the carrying amounts of
property, plant and equipment, Investments, Inventories, receivables and other current assets. The Company has performed sensitivity
analysis on the assumptions used and based on current estimates expects the carrying amount of these assets will be recovered. The
impact of COVID-19 on the Company's financial results may differ from that estimated as at the current date and the Company will
The figures of the last quarter are the balancing figures between audited figures in respect of full financial year and unaudited published
The Company is primarly engaged in the 'Textile Business' business and all other activites revolving around the same. As such there i
Regstered Office:- Abhijit-I, 7th Floor, Mithakhali Six Roads, Ellisbridge, Ahmedabad-380 006, Gujarat. Phone no. 079-26420683, Email- [email protected], website www.sintexbapl.co.in | CIN: U25199GJ2007PLC051364 EXTRACT OF STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31.03.2021
(रै in crores, except per share data) Particulars Current Previous Year Ended Year ended 31.03.2021 31.03.2020 (Audited) (Audited) Total Income from Operations 709.08 842.41 Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items#) $(320.84)$ $(503.52)$ Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items#) $(320.84)$ $(1,392.59)$ $(321.62)$ $(1,280.80)$ Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items#) Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and $(320.85)$ $(1,281.39)$ Other Comprehensive Income (after tax)] Paid up Equity Share Capital 16.03 16.03 Reserves (excluding Revaluation Reserve) $(248.45)$ 72.42 Net worth $(232.42)$ 88.45 1,957.03 1,960.74 Paid up Debt Capital / Outstanding Debt Outstanding Redeemable Preference Shares 49.61 49.61 11. Debt Equity Ratio $(8.42)$ 22.17 12. Earnings Per Share (of Rs.10/-each) (Not Annualised) 1. Basic: $(200.61)$ $(798.90)$ 2. Diluted: $(200.61)$ $(798.90)$ 13. Debenture Redemption Reserve 142.62 142.62 14. Debt Service Coverage Ratio 0.043 $(2.45)$ 15. Interest Service Coverage Ratio $0.043$ $(2.79)$
Notes: a) Hon'ble National Company Law Tribunal, Ahmedabad Bench, has ordered the Commencement of Corporate Insolvency Resolution Process of "Sintex BAPL Limited" (Corporate Debtor) (CIN- U25199GJ2007PLC51364) vide NCLT order No C.P (I.B) No.759/9/NCLT/AHM/2019 Dated: 18th December, 2020 (Insolvency Commencement Date). Pursuant to the Order Mr. Ketulbhai Ramubhai Patel, insolvency professional having IBBI Registration number (IBBI/IPA-001/IP-P00228/2017-18/10427) has been appointed as Interim Resolution Professional. Stay on the formation of Committee of Creditors is in force as on today as directed by Ld. Adjudicating Authority. The Audited Standalone Financial results for the year ended 31st March. 2021 have been prepared by the Management of the Company and the Interim Resolution Professional has relied upon the certifications, representations and statements made by the Management, while approving the financial results.
- b) The above is an extract of the detailed format of audited annual financial results filed with the Stock Exchange under Reg. 52 of the SEBI (LODR) Regulations, 2015. The full format of the half yearly financial results are available on the website of BSE Limited i.e. www.bseindia.com and the Company i.e. www.sintexbapl.co.in
- c) For the items referred in sub-clauses (a), (b), (d) and (e) of the Reg. 52 (4) of the SEBI (LODR) Regulations, 2015, the pertinent disclosures have been made to BSE Limited and can be accessed on www.bseindia.com.
d) The statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 and the other recognised accounting practices and policies to the extent applicable. e) #- Exceptional and/or Extraordinary items adjusted in the Statement of P&L in accordance with IndAS Rules
| A 11 FIAM PROPERTY INTERNATIONAL PROPERTY INTO A REPORT OF A SERVICE AND A RESIDENCE AND A RELEASED AND LODGED문제 어제 생각하게 지금 장난 어제 한 일은 아이들의 사람들이 아니다. 이 사람은 아이들이 아니라 이 사회는 지원들과 이유가 지금 하나 전 전화가 | |
|---|---|
| Date: June 28, 2021 | For Sintex-BAPL Limited |
| Place: Ahmedabad | Ketulbhai Ramubhai Pate |
| (Interim Resolution Professional) | |
| IP Registration no. IBBI/IPA-001/IP-P00228/2017-2018/1042 | |
UNIVERSUS PHOTO IMAGINGS LIMITED
CIN: L22222UP2011PLC103611
Regd. Office: 19" K.M., Hapur Bulandshahr Road, P.O. Gulaothi, Bulandshahr (U.P.) - 203408 Corporate Office : Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110070
Audited Financial Results For the Quarter and Year Ended 31" March 2021 Rs in lakhs excent FPS
| The III Ignite capept at a | ||||||
|---|---|---|---|---|---|---|
| Standalone | ||||||
| Quarter Ended | Year Ended | |||||
| Particulars | 31.03.2021 31.12.2020 | 31.03.2020 | 31.03.2021 | 31.03.2020 | ||
| Unaudited | Unaudited | Unaudited | Audited | Audited | ||
| Total Income from Operations | 1,255.00 | 1,240.00 | 1,344.00 | 4,696.00 | 6,241.00 | |
| Net Profit for the period | 314.00 | 573.00 | 486.28 | 1,878.00 | 2,013.00 | |
| (before Tax, Exceptional and/or Extraordinary items) | ||||||
| Net Profit/ (Loss) for the period before Tax(after Exceptional and/or Extraordinary items) and beforenon-controlling interest and share of profit from associate,attributable to Equity Holders of the parent | 314.00 | 573.00 | 486.28 | 1,878.00 | 2.013.00 | |
| Net Profit/(Loss) for the period after Tax, non-controlling | 239.00 | 431.00 | 379.99 | 1,426.00 | 1,573.00 |
What is your debt position at present and how will it
month. This will help us reach led by industrial and commer-7GW renewable capacity, which will be 65% of the port-
V-MARC INDIA LIMITED Plot No. 3, 4, 18 & 20 A, Sector-IIDC, SIDCUL, Haridwar-249403 Phone No: 01334-239638
Website: www.v-marc.com, E-mail: [email protected]
NOTICE
Notice is hereby given that Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of Board of Directors will be held on Monday, 5th day of July, 2021 at the registered office of the Company to approve the Half Year and Year ended Audited Standalone Financial Statements of the Company for the Financial year ended on 31st March, 2021
The aforesaid details are also hosted on the Company's website (www.v-marc.com) and on the Stock Exchange website (www.nseindia.com)
Date: 27 June, 2021
Place : Haridwar
For and on behalf of the Board For V-Marc India Limited Kanchan Gupta Company Secretary ACS 64223
cial demand which were badly impacted due to lockdowns.
Mastercard buys stake in Instamojo
PRESS TRUST OF INDIA New Delhi, June 28
**GLOBAL PAYMENTS TECH-**NOLOGY major Mastercard has picked up an equity stake in Instamojo, a digital platform catering to small businesses and self-employed workers, for an undisclosed amount.
The investment is aimed at empowering millions of MSMEs and gig workers by providing easy to use solutions that will help them to rapidly digitise such as setting up online stores, equipping them with digital payment acceptance capabilities and reaching out to customers, during the pandemic, Mastercard said on Monday.
Instamojo provides small and micro merchants a readymade virtual platform through which they can set up an e-commerce business and accept digital payments. Using Instamojo's platform, merchants would have ready access to a fully functional online store with in-built payments and shipping capabilities, marketing tools and other value-added services, Mastercard said.
NOTICE
Notice is hereby given that the share certificates No(s) 225280 for 2900 shares bearing distinctive no(s) 188646550-188649449 standing in the names(s) of Jiwan Devi in the books of M/s DALMIA BHARAT Limited, has/have been lost/misplaced/ destroyed and the advertiser has/have applied to the Company for issue of duplicate share certificate(s) in lieu thereof. Any person(s) who has/have claims(s) on the said shares should lodge such claim(s) with Company's Registrars and Transfer Agents viz Karvy Computershare Pvt. Limited, KARVY SELENIUM TOWER B, PLOT NO 31 & 32, GACHIBOWLI, FINANCIAL DISTRICT, NANAKRAMGUDA, SERILINGAMPALLY, HYDERABAD - 500032, TELENGANA, TEL: 040 67162222 within 15 days from the date of this notice failing which the company will proceed to issue duplicate share certificate(s) in respect of the said shares. Name(s) of the Shareholder(s) JIWAN DEVI W/O MALIK RAM 26- COURT ROAD AMRITSAR Date: 29.06.2021 | Place: PUNJAB
Ex Camlin CAMLIN FINE SCIENCES LIMITED CIN-L74100MH1993PLC075361 Regd. off.: Plot No. F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri (East), Mumbai - 400 093. Tel: 91-22-6700 1000; Fax: 91-22-2832 4404 Email:[email protected]; Website:www.camlinfs.com INFORMATION REGARDING 28TH ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) Notice is hereby given that the 28th Annual General Meeting (AGM)
of the Company will be held on Tuesday, July 20, 2021 at 11:00 a.m. through VC / OAVM to transact the businesses, as set forth in the Notice of the AGM which has been sent by e-mail to all Members of the Company.
In view of the outbreak of the Covid-19 pandemic, the AGM will be convened through VC/OAVM in compliance with the applicable provision of the Companies Act, 2013 and rules made thereunder, read with Circular No. 02/2021 dated 13th January, 2021, Circular No. 20/2020 dated 5th May, 2020, Circular No. 14/2020 dated 8th April, 2020 and Circular No. 17/2020 dated 13th April, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars").
In accordance with the MCA Circulars, the Notice of the AGM and Annual Report for the Financial Year 2020-21 will be sent only in electronic mode to those Members whose email addresses are registered with the Company / Depositories. The Notice of AGM and Annual Report will also be made available on the website of the Company i.e. www.camlinfs.com and the website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at www.evoting.nsdl.com. The instructions for joining the AGM are provided in the Notice of the AGM. In order to receive the Notice and Annual Report, members are requested to register/update their email addresses with the Depositories in case share are held in demat and with the Registrar and Share Transfer Agent (RTA) of the Company i.e. Link Intime India Pvt. Ltd. (www.linkintime.co.in) in case shares are held in physical mode. For any query relating to registration of e-mail address, Members may write at [email protected] or [email protected]. The Company is providing remote e-voting facility to all its members to cast their votes on the businesses as set forth in the Notice of AGM. Additionally, the Company is providing the e-voting facility for voting during the AGM. The Company has engaged the services of National Securities Depository Ltd. for providing the e-voting facility to the Members of the Company. Detailed procedure of casting the votes through e-voting is provided in the Notice of the AGM. Members holding shares in physical form, who have not registered their email addresses with the Company can obtain the Notice of the AGM alongwith the Annual Report 2020-21 and / or login details for joining the AGM through VC/OAVM facility including e-voting, by sending scanned copy of request letter mentioning the folio no. and name of the shareholder, self-attested copy of PAN and AADHAR by email to the Company at [email protected].
Book closure and dividend
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financialexp.epapr.in
Notice is also hereby given, pursuant to section 91 of the Act read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, July 24, 2021 to Wednesday, July 28, 2021 (both days inclusive) for determining the names of Members eligible to receive the dividend declared, if any, on the equity shares of the Company for the financial year ended March 31, 2021. If the Members approve the payment of dividend at the AGM, the dividend shall be paid to all those Members whose names appear in the Register of Members as on Friday, July 23, 2021 ("Record Date"), and to all those Members whose names appear as beneficial owners as per the details furnished by the Depositories on the close of business hours as on that date.
The Board of Directors has recommended a dividend of ₹ 27/- per equity share of the face value of ₹ 10/- each of the Company for the financial year ended March 31, 2021. The dividend as recommended by the Board of Directors, if declared at the AGM, will be paid, or the dividend warrants will be despatched, as the case may be, on or before Thursday, August 12, 2021.
Payment of dividend will be subject to deduction of tax at source ("TDS") at appliable rates. For more details refer to the notes to the AGM Notice and communication sent by the Company in this regard.
Manner of registering mandate for receiving Dividend:
Members are requested to update their bank account details with their respective depository participants (for shares held in the electronic form) or with the Registrar and Share Transfer Agent, (for shares held in the physical form) by clicking the link https://linkintime.co.in/emailreg/email\_register.html and uploading the requisite documents.
Members are requested to carefully read all the notes set out in the AGM Notice and in particular, instructions for joining the AGM, manner of casting vote through remote E-voting or E-voting at the AGM.
By Order of the Board of Directors For ICRA Limited (S. Shakeb Rahman) Place: Gurugram Date : June 28, 2021 Company Secretary & Compliance Officer
| interest and share of profit from associate, attributable toEquity Holders of the parent | |||||
|---|---|---|---|---|---|
| Total Comprehensive Income for the period(Comprising Profit / (Loss) for the period (after Tax) andOther Comprehensive Income (after Tax)) attributable toEquity Holders of the parent | 245.00 | 432.00 | 384.99 | 1,435.00 | 1,576.00 |
| Paid up Equity Share Capital (Face Value of Rs 10/- each) | 1,095.00 | 1,095.00 | 1.095.00 | 1.095.00 | 1.095.00 |
| Other Equity (excluding revaluation reserve) | |||||
| Basic & Diluted Earnings / (Loss) Per Share | 2.19 | 3.94 | 3.47 | 13.03 | 14.37 |
The above statement of audited financial result was taken on record by the Board of Directors in their meeting held on 28" June 2021. The statutory auditors have expressed an unmodified audit opinion on these results.
The name of the Company has been changed from Jindal Photo Imaging Limited to Universus Photo Imagings Limited w.e.f. 12th December 2019.
These standalone financial results have been prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act. 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendment rules thereunder.
Pursuant to outbreak of coronavirus disease (COVID-19) worldwide and its declaration as global pandemic, which led the temporary suspension of the operations of the company and has impacted the overall business of the company. COVID-19 has impacted the normal business operations of the company by way of interruption in production, supply chain disruption, unavailability of personnel, closure/ lockdown of production facilities etc. during the lockdown period. After resumption of operations, the management has made detailed assessment of its liquidity position and has prepared future cash flow projections and also assessed the recoverability of its assets and factored assumptions used in the annual impairment assessment of its cash generation units, using various internal and external information. The situation is changing rapidly giving rise to inherent uncertainty around the extent and timing of the potential future impact of COVID-19 which may be different from that estimated as at the date of approval of these financial statements. The company will continue to closely monitor any material changes arising of future economic conditions and impact on its business. The figures for the quarter ended March 31. 2021 are balancing figures between the audited figures of the full financial year and the published year-to-date figures up to the third Quarter of the financial year.
Figures from the previous quarter/ period have been regrouped/ rearranged wherever required, to make them comparable.
During the year under review company's one of investee company namely JPF Netherland BV, an associate company, offered two Rights issues of differential rights shares to its shareholders in which the company decided not to subscribe in line with its India centric investment strategy and no dividend yield from this investment so far. Consequently the shareholding of the company in JPF Netherland "BV" now stands at 39.87% (previous year - 47.51%) By order of the Board
For Universus Photo Imagings Limited
Place : New Delhi Date: 28.06.2021
Sdl Shailendra Sinha (Whole Time Director) DIN:08649186
The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, July 14, 2021 to Tuesday, July 20, 2021 (both days inclusive) for the purpose of AGM for the financial year 2020-21.
For Camlin Fine Sciences Limited
| Mandar Godbole |
|---|
| Company Secretary |
| & General Manager (Legal) |
NOTICE
Notice is hereby given that the share certificates No(s) 100948 for 1450 shares bearing distinctive no(s) 15812378-15813827 standing in the names(s) of Jiwan Devi in the books of M/s DALMIA BHARAT SUGAR AND INDUSTRIES LTD., has/have been lost/misplaced/destroyed and the advertiser has/have applied to the Company for issue of duplicate share certificate(s) in lieu thereof. Any person(s) who has/have claims(s) on the said shares should lodge such claim(s) with Company's Registrars and Transfer Agents viz Karvy Computershare Pvt. Limited, KARVY SELENIUM TOWER B, PLOT NO 31 & 32, GACHIBOWLI, FINANCIAL DISTRICT, NANAKRAMGUDA, SERILINGAMPALLY, HYDERABAD - 500032, TELENGANA, TEL: 040 67162222 within 15 days from the date of this notice failing which the company will proceed to issue duplicate share certificate(s) in respect of the said shares. Name(s) of the Shareholder(s) JIWAN DEVI W/O MALIK RAM 26- COURT ROAD AMRITSAR Date: 29.06.2021 Place: PUNJAB



Sd/-



Place: Mumbai Date : 28th June, 2021

कांदिवली येथील बनावट लसीकरण
'दररोज १५ लाख लसीकरणाची क्षमता'
एमएमआरडीएने मालाड येथे आधुनिक तंत्रज्ञानाचा उपयोग करीत उभारलेल्या समर्पित कोविड रुग्णालयाचे हस्तांतरण मुंबई महानगरपालिकेला करण्यात आले. आपण आरोग्य सुविधांच्या उभारणीत आणि नागरिकांच्या आरोग्याचे हित जोपासताना कोणतीही उणीव भासु देणार नाही. असे सांगून मुख्यमंत्र्यांनी दररोज १५ लाख लशी देण्याची तयारी असल्याचे स्पष्ट केले. प्रारंभी महानगर आयुक्त श्रीनिवासन यांनी प्रास्ताविक केले.
मुंबई : राज्यातील करोनाची रुग्णसंख्या कमी झाली असली तरी आढळून आलेल्या बाधितांपैकी दुसरी लाट पूर्णपणे ओसरलेली ठाणे ९६, नवी मुंबई ९२, कल्याण-नसल्याने गर्दी करू नका आणि डोंबिवली ६०, मिरा भाईंदर ४९, मुखपट्टी वापरा. तिसऱ्या संभाव्य ठाणे ४१, बदलापूर १४, लाटेची शक्यता असताना अधिक सावध राहिले पाहिजे. जगात इतरत्र उल्हासनगर १३, अंबरनाथ सात आणि भिवंडीत तीन रुग्ण आढळन करोनाच्या डेल्टा प्लसचा संसर्ग वाढत असून आरोग्याचे नियम काटेकोरपणे मृतांपैकी नवी मुंबईत चार, पाळणे महत्त्वाचे आहे याचा उल्हासनगर तीन, मिरा भाईंदर दोन, पुनरुच्चार करत दररोज १५ लाख ठाणे ग्रामीण दोन, अंबरनाथ दोन तर लसीकरणाची राज्य सरकारची तयारी ठाणे, भिवंडी आणि बदलापुरातील असल्याचे मुख्यमंत्री उद्धव ठाकरे
यांनी स्पष्ट केले.
राज्यातील करोना रूग्णांमध्ये मोटी घट
६,७२७ नवे रुग्ण, १०१ जणांचा मृत्यू
ठाणे जिल्ह्यात ३७५ बाधित
करोना रुग्ण आढळून आले. तर १६
जणांचा मृत्यू झाला. जिल्ह्यात
सीएमओ- ०५/२०२०-२१ नुसार.
www.eprocure.gov.in मध्ये उपलब्ध आहेत.
०६/२०२०-२१ नुसार.
एमबीपीटी-०७-२०२१
ठाणे जिल्ह्यात सोमवारी ३७५
आले.
ऑनलाइन निविदांसाठी आमंत्रण
बुहन्मुंबई महानगरपालिका
मुंबई अठिनशमन दल
ई-प्रापण निविदा सूचना
क्र. एफबी /पी /३६६ दिनांकित: २८.०६.२०२१
( बोली क्र. ७१००२१५०५८ )
एमसीजीएमच्या पोर्टलवरून (http://www.mcgm.gov.in) ''टेंडर'' सेक्शनमधून निविदा प्रत
डाऊनलोड करता येईल. एमसीजीएमकडे अगोदर नोंदणी केलेल्या किंवा नोंदणी न केलेल्या सर्व
इच्छुक विक्रेत्यांनी ई-निविदा प्रकियेसाठी एमसीजीएमकडे नोंदणी करून घेणे अनिवार्य आहे.
ऑनलाइन बोली प्रक्रियेत सहभागी होण्याकरिता लॉगइन क्रेडेन्शिअल्स उपरोल्लेखित पोर्टलवर ''ई–
प्रॉकरमेंट'' खाली. नोंदणी, डिजिटल स्वाक्षरी प्रमाणित करून घेण्यासाठी नावनोंदणी व युजर मॅन्युअल
प्रमाणन प्राधिकारणांचे नियंत्रकद्वारा अनुज्ञाप्राप्त प्रमाणन प्राधिकरणांपैकी (सीए'ज) नामशः
याकरिता कृपया ई-टेंडरिंग टॅबमध्ये दिलेल्या त्या त्या लिंक्स पाहा.
बृहन्मुंबई महानगरपालिकेचे पालिका आयुक्त पृढील ऑनलाइन निविदा मागवीत आहेत
प्रत्येकी एका रुग्णाचा मृत्यु झाला.
शहर १६२. पिंपरी-चिंचवड १७८. करण्यात आल्या होत्या. त्यापैकी सुमारे अडीच टक्के नागरिक बाधित सातारा ४७९, कोल्हापूर १३०४, सांगली ७३७, सिंधुदुर्ग ३४६, आढळले. मुंबईतील रुग्णवाढीचा दर रत्नागिरी ३६३ नवे रुग्ण आढळले. ०.०९ टक्क्यांपर्यंत खाली आला आहे. रुग्ण दुपटीचा कालावधीही राज्यात सध्या १ लाख १७ रुग्ण उपचाराधीन आहेत. ७२८ दिवस आहे.
मुंबईत आणखी ६०८ रुग्ण, १८ जणांचा मृत्यू
मंबईत सोमवारी ६०८ नवीन रुग्णांची नोंद झाली, तर १८ रुग्णांचा मृत्यू झाला. एकूण बाधितांची संख्या सात लाख २० हजारांपुढे गेली आहे. तर मृतांची एकूण संख्या १५ हजार ४१४ झाली आहे. एका दिवसात ७१४ रुग्ण बरे झाल्यामुळे आतापर्यंत सहा लाख ९४ हजारांहून अधिक म्हणजेच ९६ टक्के रुग्ण करोनामुक्त झाले आहेत. उपचाराधीन रुग्णांची संख्या ८,४५३ झाली आहे.
रविवारी २८ हजार २९५ चाचण्या
सामग्री व्यवस्थापन विभाग
जुलै, २०२१ मध्ये अतिरिक्त ई-लिलाव विक्री कार्यक्रम
| डेपो विभाग जुलै, २०२१चा अतिरिक्त | प्रभारी डेपो अधिकारी | संपर्क क्रमांक | ||
|---|---|---|---|---|
| पदवीच्या नियमित व पुनर्परीक्षार्थींची | ई-लिलाव कार्यक्रम | |||
| पीआरटीएन | 06.00.2028 | उपमुख्य सामग्री | ०२६७३२४१२९५ | |
| परीक्षा ८ ते १९ जून दरम्यान पार | व्यवस्थापक-डीएचडी | ०९७२४०९०४५५ | ||
| पडली. या परीक्षांच्या दरम्यान तौक्ते | एमएमसीटी | १४.०७.२०२१ | वरिष्ठ विभागीय सामग्री | ०२२-२३०९४१४२ |
| चक्रीवादळ आल्याने मुंबई, ठाणे, | ्व्यवस्थापक–एमएससीटी ) | 9008888006 | ||
| रायगड, पालघर, रत्नागिरी व सिंधुदुर्ग | आरजेटी | २८.०७.२०२१ | वरिष्ठ विभागीय सामग्री | 02683805883 |
| क्ते लील अनेल जित्राल्यां मन्म िल देश | व्यवस्थापक-आरजेटी | 08028088000 |
लोकसत्ता प्रतिनिधी
मुंबई : राज्यात गेल्या २४ तासात करोनाचे ६.७२७ नवे रुग्ण आढळले त्याच्या मालकाचे राजकीय नेत्यांशी असून, १०१ जणांचा मृत्यू झाला. संबंध असल्याने पोलीस रुग्णालयाला रविवारी चाचण्यांची संख्या कमी वाचवण्याचा सर्वतोपरी प्रयत्न करत असल्याने रुग्णसंख्येतही घट झाली. असल्याचा दावा त्रिपाठी याने केला होता. त्याच्या अर्जावर सोमवारी
प्रतिदिन अडीच ते तीन लाख
चाचण्या राज्यात केल्या जातात.
आरोपी डॉक्टरचा अटकपूर्व जामीन अर्ज फेटाळला
निर्णय देताना अतिरिक्त न्यायाधीश
एल. एस. चव्हाण यांनी त्याची
अटकपर्व जामिनाची मागणी
फेटाळली. प्रकरणाचे गांभीर्य लक्षात
घेऊन न्यायालयाने त्याला अटकपूर्व
र्यथील अनेक विद्यार्थ्यांना परीक्षा देता
जामीन देण्यास नकार दिला.
लोकसत्ता प्रतिनिधी
मुंबई : कांदिवली येथील हिरानंदानी हेरिटेज गृहसंकुलात झालेल्या बनावट लसीकरण प्रकरणातील आरोपी डॉ. मनीष त्रिपाठी याचा अटकपूर्व जामीन दिंडोशी न्यायालयाने सोमवारी फेटाळला.
अटकपूर्व जामिनाची मागणी करताना या बनावट लसीकरणामागे 'शिवम' रुग्णालय असल्याचा आणि
राजधानी एक्स्प्रेस गुरुवारपासून दररोज
मुंबई : छत्रपती शिवाजी महाराज टर्मिनस ते हजरत निजामुद्दीन राजधानी विशेष गाँडी १ जुलै २०२१ पासून दररोज धावणार आहे. ही गाडी जानेवारी महिन्यात तात्पुरती बंद ठेवण्यात आली होती. राजधानी एक्स्प्रेस पुन्हा सेवेत येत असल्याने प्रवाशांना दिलासा मिळेल. गाडी क्रमांक ०१२२१ जुलैच्या १ तारखेपासून तर गाडी क्रमांक ०१२२२ विशेष गाडी २ जुलैपासून नियमितपणे धावणार आहे. या गाडीचे आरक्षण सुरू करण्यात आले आहे. प्रवाशांकडून नेहमीच चांगला प्रतिसाद मिळालेल्या गाड्या करोनाकाळात बंद ठेवण्यात आल्या होत्या. यामध्ये २६ जूनपासून पुन्हा सेवेत आलेल्या मुंबई ते पुणे डेक्कन एक्स्प्रेस, नाशिकची पंचवटी एक्स्प्रेस यांचाही समावेश होता.
'आयडॉल'च्या विद्यार्थ्यांची फेरपरीक्षा
लोकसत्ता प्रतिनिधी
मुंबई : तौक्ते चक्रीवादळामुळे परीक्षा देऊ न शकलेल्या मुंबई विद्यापीठाच्या ंदर व मक्त अध्ययन संस्थे'च्या ( आयडाँल ) विद्यार्थ्यांची फेरपरीक्षा
De la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Branche de la Bran
पदवीच्या नियमित व पुनर्परीक्षार्थींची परीक्षा ८ ते १९ जून दरम्यान पार
रविवारी दोन लाखांच्या आसपास ऱ्वाचण्या झाल्या. त्यात ६,७२७ नवे रुग्ण आढळले. शनिवारी ९,९७४ रुग्णांची नोंद झाली होती. दिवसभरात रायगड ३९९, पुणे जिल्हा ३७५, पुणे
पश्चिम रेल्वे
ई-लिलाव विक्री कार्यक्रमाचे शुद्धिपत्र
पी. वे आणि अन्य विविध मोडमालासाठी
कपया ई-लिला- दिक्की कार्टकर्मा क्र. एसШ/अखिना स्पेनरा-१-स्ट्री-२०२१ दि. १५.०६.२०२१राष्ट्रा, ऊरो, २०२१ राष्ट्रो रक्षित डेवोर्टा विपाएकि रित्ता विद्यमम्म कार्टकमा हुग रक्षित्वा, वी.टोमोडमात्राअणि अन्ति विद्यमा गार्डसम्
| जन । अ लोजारहाः | |||
|---|---|---|---|
| विभाग जुलै, २०२१चा अतिरिक्तई-लिलाव कार्यक्रम | प्रभारी डेपो अधिकारी | संपर्क क्रमांक | |
| गारटीएन | 06.09.2028 | उपमुख्य सामग्रीव्यवस्थापक-डीएचडी | ०२६७३२४१२९५08028080844 |
| एमसीटी | १४.०७.२०२१ | वरिष्ठ विभागीय सामग्रीच्यवस्थापक-एमएससीटी | ०२२-२३०९४१४२9008888005 |
| ारजेटी | २८.०७.२०२१ | वरिष्ठ विभागीय सामग्री7777277772777777777777777777777777777 | 0268280588300102Y00Y10100 |

टाटा मोटर्स लिमिटेड
नोंदणीकृत कार्यालय : बॉम्बे हाऊस, २४, होमी मोदी स्ट्रीट, मुंबई ४००००१. ईमेल: [email protected] वेबसाइट: www.tatamotors.com टेलि : +९१ २२ ६६६५ ८२८२ सीआयएन नं. : एल२८९२०एमएच१९४५पीएलसी००४५२०
सूचना
कंपन्या अधिनियम, २०१३ (''कायदा'')च्या कलम २०१(२)च्या अनुसार याद्वारा कंपनीच्या सदस्यांना सूचना देण्यात येते की, कंपनीचे श्री. गुंटेर बुच्छेक (डीआयएन : ०७४२७३७५), जर्मन नागरिक व भारतातील अनिवासी, मुख्य कार्यकारी अधिकारी व व्यवस्थापन संचालक म्हणून त्यांच्या अलीकडील पदावधीकरिता (१५ फेब्रुवारी २०१६ ते १४ फेब्रुवारी २०२१) लाग् असल्यानुसार नियुक्ती व पारिश्रमिकाच्या तत्सम शर्ती व अटींवर, १५ फेब्रुवारी
Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secolul Secol
Contractor

| पाकपार. વાા વર્ષાણપંચા પાજ | $\mathcal{L}(\mathcal{L}(\mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{r}, \mathbf{$ | पत्त कपना/।डपाझिटराजकड नादणाकृत आहत त्यांना पाठावण्यात यणार आहत | עשור אויזיאן אין אין אין אין אין אין אין אין איןयासह वाचलेल्या कंपन्या अधिनियम, २०१३ च्या कलम १०८ तसेच दी इन्स्टिट्यूट ऑफ दि कंपनी सेक्रेटरिज ऑफ इंडिया यांच्याद्वारा निर्गमित केलेल्या |
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| राहतील | एजीएमची सूचना व वार्षिक अहवाल www.camlinfs.com या कंपनीच्या वेबसाइटवर | ||
| मध्य रेल्वे | ठामपा/पिआरओ/विद्युत-मु/ २८२/ २०२१-२२सही/- | आणि स्टॉक एक्स्चेंजेसच्या वेबसाइटवर म्हणजेच अनुक्रमे www.bseindia.com | सेक्रेटरियल स्टॅण्डर्ड्स ऑफ जनरल मीटिंग्ज (''एसएस२'') च्या अनुसार, कपंनी तिच्या सर्व सदस्यांना (ए) एजीएमपूर्वी रिमोट ई-व्होटिंग (बी) एजीएमकालावधीत रिमोट ई-व्होटिंगद्वारा ''एनएसडीएल''मार्फत तरतूद केलेल्या इलेक्ट्रॉनिक व्होटिंग सिस्टमचा वापर करून इलेक्ट्रॉनिक प्रणालीत (ई-व्होटिंग) |
| शुद्धिपत्र | प्र. उपनगर अभियंता | www.nseindia.com या बीएसई लिमिटेड व नॅशनल स्टॉक एक्स्चेंज ऑफ इंडिया | एजीएमच्या सूचनेमध्ये नमूद केलेल्या सर्व ठरावांवर त्यांचे मतदान करण्याकरिता सुविधेची तरतूद करून देत आहे. |
| चाहारे अधिमूचित करण्यात येते की, निविदा मूचनाक्र. सीआर-डी गरएमडब् यूबीबी-२०२१-१९ | हि:२८.६.२०२१ | लि.च्या वेबसाइट्सवर तसेच www.evoting.nsdl.com या एनएलडीएलच्या | |
| क्र. १० अंतर्गत चकाणित, ०५.०७.२०२१ | ठाणे महानगरपालिका,ठाणेpls visit our official web-site | वेबसाइटवरसुद्धा उपलब्ध करून देण्यात येणार आहे. एजीएममध्ये सामील | ज्या व्यक्तीचे नाव कट-ऑफ तारीख म्हणजेच शुक्रवार, २३ जुलै, २०२१ रोजीप्रमाणे सदस्यांच्या नोंदवहीत/ लाभाधिकारी मालकांच्या नोंदवहीत |
| उघडण्यात नियत ''( ए ) भायख ा | होण्याकरिता सूचनांची एजीएमच्या सूचनेमध्ये तरतूद करून देण्यात आली आहे. | अभिलिखित (रेकॉर्डेड) आहे तिचे केवळ सूचनेमध्ये नमूद केलेल्या सर्व ठरावांवर एजीएमपूर्वी रिमोट ई–व्होटिंग किंवा एजीएम कालावधीत रिमोट ई- | |
| रुग्णालय- डॉ. बाबासाहेरा अधिडकर मेमीरिआत | www.thanecity.gov.in | सूचना व वार्षिक अहवालाची स्वीकृती होण्याच्या उद्देशाने, सदस्यांना विनंती | व्होटिंगच्या सुविधेचा लाभ घेण्यास हक्कदार असेल. सामान्य भागधारकांचा मतदान हक्क भरणा केलेल्या सामान्य भाग भागभांडवलाच्या त्याच प्रमाणात |
| हॉरिवटल, भागजला गेथील एसएसई (डब्ल्यूके- | संरक्षित रहा, कोरोना विषाणूंपासून सुरक्षित रहा ! | करण्यात येते की, त्यांनी त्यांच्या ईमेल पत्त्यांची, जर त्यांच्याकडे डिमॅट स्वरूपात | असेल आणि ''ए'' सामान्य भागांवरील मतदान हक्कांबाबत, भागधारक त्याच्याजवळ असलेल्या प्रत्येकी दहा ''ए'' सामान्य भागाकरिता एका मतासाठी |
| एस) भावसंखा हॉस्विटलअंतर्गत जुन्या हा नदीनकाणालय इंग्रास्तींची संकोण दुरुस्ती आणि रंग | भाग असल्यास डिपॉझिटरीजकडे व प्रत्यक्ष स्वरूपात भाग असल्यास कंपनीचे | हक्कदार असेल. | |
| कामे, ( बी ) भाराखळा रुग्णालय- डॉ. बाबासीहरा | रजिस्ट्रार ॲण्ड शेअर ट्रान्स्फर एजन्ट (''आरटीए'') म्हणजेच लिंक इन्टाइम इंडिया | रिमोट ई-व्होटिंग कालावधी मंगळवार, २७ जुलै, २०२१ (स. ९.०० वा. भाप्रवे) रोजी सुरू होईल आणि गुरुवार, २९ जुलै, २०२१ (सायं. ०५.०० वा. | |
| अधिद्वयर मेमेरिअल हॉसिटल, भायखळा रोधील | प्रा. लि. (www.linkintime.co.in) यांच्याकडे नोंदणी करावी/अपडेट ठेवावेत. ई-मेल | ंभाप्रवे) रोजी संपेल. या कालावधी दरम्यान, सदस्य इलेक्ट्रॉनिक प्रणालीत त्यांचे मतदान करू शकतील. रिमोट ई–व्होटिंग मोड्युल गुरुवार, २९ जुलै, | |
| ण्याण्यई/डब्ल्ग्/भायसुद्धा/हॉरियटलआतर्गत | ▒ ठाणे महानगरपालिका, ठाणे | पत्त्यांच्या नोंदणीसंबंधित कोणतीही शंका असल्यास,सदस्य | २०२१ रोजी सायं. ०५.०० वा. निःसमर्थ करण्यात येईल आणि सदस्यास त्यानंतर रिमोट ई–व्होटिंगद्वारा मतदान करण्यास अनुमती देण्यात येणार नाही |
| आरबी/II/२९२ इमारतीचा तळमजला उंचावणे | [email protected] किंवा [email protected] यावरून | एजीएम कालावधीत रिमोट ई-व्होटिंग मोड्युल सभा संपल्यानंतर १५ मिनिटांत मतदानाकरिता ''एनएसडीएल''द्वारा निःसमर्थ करण्यात येईल. | |
| आणि संभोकतालला ग्रदेश उंक्षवणे" कामाजीनिविदा प्रशासकीय कारणास्तव रद करण्यात आली | राजीव गांधी वैद्यकिय महाविद्यालय | ंलेखी विनंती करू शकतील. | सदस्य रिमोट ई-व्होटिंगचा केवळ एकच पर्याय निवडू शकतील म्हणजेच एजीएमपूर्वी किंवा एजीएम कालावधीत. ज्या सदस्यांनी एजीएमपूर्वी रिमोट ई- |
| २३८ | छत्रपती शिवाजी महाराज रूग्णालय | कंपनी तिच्या सर्व सदस्यांना एजीएमच्या सूचनेमध्ये नमूद केल्यानुसार कामकाजावर | व्होटिंगद्वारा त्यांचे मतदान केलेले आहे ते ''व्हीसी'' / ''ओएव्हीएम''द्वारा एजीएममध्ये सुद्वा हजर राहू शकतील / सहभागी होऊ शकतील परंतु ते पुन्हा |
| रेलमदत हेल्पलाइन १३९ | विचारविनिमय करण्याबाबत त्यांच्या मतदानाचा हक्क बजाविण्याकरिता रिमोट | -मतदान करण्यास हक्कदार नसतील | |
| फेरनिविदा सूचना | ई-व्होटिंग सुविधेची तरतूद करून देत आहे. या अतिरिक्त, कंपनी एजीएम | कोणतीही व्यक्ती, जी सूचना पाठविल्यानंतर कंपनीचे भाग प्राप्त करते आणि कंपनीचा सदस्य बनते आणि तिच्याजवळ कट–ऑफ तारखेनुसार भाग आहेत, | |
| िक्रियम रेल्वे - रतलाम विभाग | ठाणे महानगरपालिकेच्या राजीव गांधी वैद्यकिय महाविद्यालय व छत्रपती | कालावधीत मतदान करण्याकरिता ई-व्होटिंग सुविधेची तरतूद करून देत आहे. | ती [email protected] यावर विनंती पाठवून लॉग-इन आयडी व पासवर्ड प्राप्त करू शकेल. तथापि, जर व्यक्ती रिमोट ई-व्होटिंगकरित |
| ई-निविदा सूचना | ''एनएसडीएल''कडे आधीच नोंदणीकृत आहे तर तो / ती त्याचा / तिचा विद्यमान लॉगइन आयडी व पासवर्डचा वापर करू शकेल आणि त्याचे / तिचे | ||
| वरिष्ठ विभागीय विद्युत अभियंता, कर्षण वितरण, | शिवाजी महाराज रूग्णालयातील नेत्रचिकित्सा विभागासाठी आवश्यक | कंपनी तिच्या सदस्यांकरिता ई-व्होटिंग सुविधेची तरतूद करून देण्याकरिता नॅशनल | मतदान करू शकेल. |
| रतलाम विभाग, पश्चिम रेल्वे हे भारताच्या | असणारी विविध उपकरणे खरेदी करणेसाठी ऑन लाईन ई-टेडरिंग | सिक्युरिटीज डिपॉझिटरी लि.ची सेवा देत आहे. ई-व्होटिंगद्वारा मतदान करण्याबाबत | सेबी परिपत्रकाच्या अनुसार, एजीएमची सूचना व वार्षिक अहवालाच्या प्रत्यक्ष प्रती सदस्यांना पाठविण्यात येणार नाहीत. ज्या सदस्यांनी त्यांचे ईमेल पत्ते |
| राष्ट्रपतींसाठी आणि त्यांच्या वतीने आयआरईपीएस | सविस्तर प्रक्रियेची एजीएमच्या सूचनेमध्ये तरतूद करून देण्यात आली आहे. | नोंदणीकृत केलेले नाहीत त्यांना विनंती करण्यात येते की त्यांनी इलेक्ट्रॉनिक प्रणालीत एकात्मिकृत वार्षिक अहवालासमवेत एजीएमची सूचन | |
| ।पोर्टलच्याद्वारे खुल्या निविदा मागवीत आहेत: | पध्दतीने निविदा मार्गावण्यात येत आहे. निविदा सूचना व निविदा प्रपत्र | प्रत्यक्ष स्वरूपात भाग असलेले सदस्य, ज्यांनी कंपनीकडे त्यांचे ईमेल पत्ते | स्वीकारण्याकरिता आणि ई-व्होटिंगकरिता लॉगइन आयडी व पासवर्ड प्राप्त करण्याकरिता त्यांच्या ईमेल पत्त्यांच्या नोंदणीकरिता मंगळवार, २० जुलै, |
| निविदा क्र.ः ईएल ∕टीआरडी ∕५८ ∕२०२१- | aाणे महानगरपालिकेचे संकेतस्थळ https://mahatenders.gov.in. | नोंदणीकृत केलेले नाहीत ते वार्षिक अहवाल २०२०-२१ समवेत एजीएमची | २०२१ रोजी सायं. ०५.०० वा. किंवा तत्पूर्वी खाली नमूद केलेल्या प्रक्रियेचे अनुसरण करावे. रिमोट ई–व्होटिंग प्रक्रिया संबंधित तपशिलाकरिता, कृपय |
| ∣२२∕०२ दिनांकः २४.०६.२०२१, कामाचे | दि.२९.०६.२०२१ ते दि.१३.०७.२०२१ रोजी १६.०० वाजेपर्यंत उपलब्ध | सूचना आणि/किंवा [email protected] यावर कंपनीला ईमेल पाठवून | एजीएमची सूचना पाहावी. |
| $\vert$ नाव: दोन वर्षांच्या कालावधीसाठी रतलाम विभागामधील पीएसआय संपत्तीसाठी वार्षिक | फोलिओ नं. व भागधारकाचे नाव, पॅन व आधार कार्डची स्वयं-साक्षांकित प्रत, इ. | ||
| अंदाजेकंत्राट. देखभालमूल्य | होतील. दि. १३.०७.२०२१ रोजी १६.३० वाजेपर्यंत ऑन लाईन निविदा | नमुद करून विनंतीपत्राची स्कॅन्ड प्रत पाठवून ई-व्होटिंग समाविष्ट | संचालक मंडळाने मेसर्स पारिख ॲण्ड असोसिएट्स, प्रॅक्टिसिंग कंपनी सेक्रेटरीज, श्री. पी. एन. पारिख (सदस्यत्व क्र. एफसीएस ३२७) आणि त्यांच्य |
| रु. २,२३,०५,७००/-, इसारा रक्कम: काही नाही, | स्विकारणेत येतील. दि.१६.०७.२०२१ रोजी १६.०० वाजता स्विकारलेल्या | ''व्हीसी''/''ओएव्हीएम'' सुविधेद्वारा एजीएममध्ये सामील होण्याकरिता लॉग इन | अनुपस्थित श्रीमती जिग्यासा वेद (सदस्यत्व क्र. एफसीएस ६४८८) आणि त्यांच्या अनुपस्थित श्री. मितेश ढब्लीवाला (सदस्यत्व क्र. एफसीएस ८३३१)यांची रिमोट ई-व्होटिंग प्रक्रियेची छाननी स्वच्छ व पारदर्शक पद्धतीने होण्याकरिता परिनिरीक्षिक म्हणून नियुक्ती केली आहे. |
| समाप्ती दिनांक: २४ महिने, निविदा कागदपत्रे | निविदा ऑन लाईन उघडण्यात येतील. | तपशील प्राप्त करू शकतील. | |
| शूल्क: काही नाही, ऑनलाइन बोलीकरण | सदस्यांची नोंदवही व भाग हस्तांतरण पुस्तिका वित्तीय वर्ष २०२०-२१ करिता | रिमोट ई-व्होटिंगसंबंधित (एजीएमपूर्वी आणि / किंवा त्या कालावधीत) कोणत्याही शंका / तक्रारी असल्यास, तुम्ही [email protected] | |
| समाप्तीचा दिनांक आणि वेळ: ३०.०७.२०२१ | ठामपा /पिआरओ/अधिष्ठाता/२८१/२१-२२ सही /- | एजीएम हेतूप्रीत्यर्थ बुधवार, १४ जुलै २०२१ पासून ते मंगळवार, २० जुलै | ्या ''डाऊनलोड'' सेक्शनमध्ये भागधारकांकरिता उपलब्ध असलेले ई-व्होटिंग युजर मॅन्युअल तसेच भागधारकांकरिता असलेले फ्रिक्वेंटली आस्वड |
| रोजी १५.०० वा. प्रस्तावांची वैधता: उघडण्याच्या दिनांकापासून ४५ दिवस. संकेतस्थळ: | अधिष्ठाताहि.२८.०६.२०२१ | २०२१ (दोन्ही दिवस धरून) बंद ठेवण्यात येईल. | क्वेश्चन्स (''एफएक्यू'ज'') पाहू शकाल किंवा टोल-फ्री नं.: १८००-२२२-९९० यावर कॉल करू शकाल किंवा [email protected] यावर |
| www.ireps.gov.in सूचना फलक: वरिष्ठ | कॅम्लिन फाइन सायन्सेस लिमिटेडकरिता | विनंती पाठवू शकाल किंवा साधता येईल: श्री. अमित विशाल, वरिष्ठ व्यवस्थापक, एनएसडीएल पदनिर्देशित ईमेल आयडीज | |
| विभागीय विद्युत अभियंता, कर्षण वितरण, रतलाम | छत्रपती शिवाजी महाराज रुग्णालय वpls visit our official web-site | [email protected] किंवा [email protected] किंवा टेलिफोन नं.: ९१ २२ २४९९४३६० / १८००-२२२-९९०. | |
| विभाग, पश्चिम रेल्वे कार्यालयाच्या प्रवेशद्वाराच्या . | राजीव गांधी वैद्यकिय महाविद्यालय | -/स्वाक्षरी(मंदार गोडबोले) | टाटा मोटर्स लिमिटेडकरिता |
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| व्ही/१/८/६७ वरि. डीईई ∕टीआरडी ∕आरटीएम | संरक्षित रहा, कोरोना विषाणूंपासून सुरक्षित रहा ! | दिनांकित : २८ जून २०२१महाव्यवस्थापक (विधि) | होशंग के सेठनामंबड |
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