Capacit'e Infraprojects Limited — AGM Information 2019

Aug 6, 2019

Ref :CIL/STEX 47|AGM Date : August 06, 2019

To

The Secretary, BSE Limited Corporate Relation Dept, P.J. Towers, Dalal Street, Fort, Mumbai-400 001

The Secretary, National Stock Exchange of India Limited Plot No.C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai-400 051

Scrip Code /Scrip ld: 540711|CAPAC|TE

Scrip Symbol: CAPACITE

Sub: Intlmation of Newspaper Advertisement of Notice of the 7th Annual General Meeting, Remote E-Voting and Book Closure

Dear Sir/ Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper advertisement of the Notice of 7"'Annual General Meeting, Remote E-voting and Book Closure published in following newspapers on August 06, 2019:

• 1. The Financial Express (National Daily English Newspaper)
• 1. Tarun Bharat (Marathi Edition Mumbai- newspaper in regional language)

This is for your information and records.

Yours Truly For CAPACIT'E INFRAPROJECTS LIMITED

Sai Kedar Katkar Company Secretary & Compliance Officer

FINANCIAL EXPRESS

PROVOGUE (INDIA) LIMITED

Regd. Off: 105/106, Provogue House, 1st Floor, Off New Link Road, Andheri (West), Mumbai - 400 053 CIN: L18101MH1997PLC111924, Website: www.provogue.com Ph: +91-22-6824 9000 | E-mail ID - investorservice@provogue.com

NOTICE OF BOARD MEETING

NOTICE is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th August 2019, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019.

This intimation shall be available on the website of the Company at www.provogue.com and on the website of the Stock Exchanges where the shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com

For Provogue (India) Limited

Date : 05.08.2019 Place : Mumbai

ρνρ

Vishal Menon CS & Compliance Officer

LOKESH MACHINES LIMITED

Regd. Office: B-29, EEIE, Stage - II, Balanagar, Hyderabad - 500 037 CIN: L29219TG1983PLC004319, Website: www.lokeshmachines.com E-mail: Cosecy@lokeshmachines.com, Tel: +91-40-23079310

NOTICE

NOTICE is hereby given that Pursuant to Reg. 29(1)(a) and 47(1)(a) of the SEBI( LODR), Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019.

Notice is also available on the Company's website www.lokeshmachines.com and on the website of BSE and NSE. For LOKESH MACHINES LIMITED

$Sd$ Place: Hyderabad Matru Prasad Mishra Date: 05th August, 2019 Company Secretary

PICTUREHOUSE MEDIA LIMITED

(CIN: L92191TN2000PLC044077) Regd. Office: KRM Centre, 9th Floor, Door No. 2, Harrington Road. Chetpet, Chennai - 600 031, Tamil Nadu. Ph: 044 30285570 Corp. Office: Plot No. 83 & 84, 4th Floor, Punnaiah Plaza, Road No. 2 Banjara Hills, Hyderabad - 500034, Telangana. Phn: 040 67309999 Email: ir.telephoto@pvpglobal.com; Website: www.pvpcinema.com

NOTICE

NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 at the Registered Office of the Company situated at Chennai, interalia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2019.

for Picturehouse Media Limited

Sd/-

This is a public announcement for information purposes only and is not a prospectus announcement. This does not constitute an invitation or offer to acquire, purchase or subscribe for securities. Not for publication or distribution, directly or indirectly outside India.

STERLING & WILSON STERLING AND WILSON SOLAR LIMITED

Our Company was originally incorporated at Mumbai on March 9, 2017 as Rashmika Energy Private Limited, as a private limited company under the Companies Act, 2013, pursuant to a certificate of incorporation dated March 10, Companies, Maharashtra at Mumbai ("RoC"). Subsequently, the Solar EPC Division of Sterling and Wilson Private Limited was demerged into our Company pursuant to the order dated March 28, 2018 of the National Company Law Tri appointed date for the transfer of such Solar EPC Division being April 1, 2017. Thereafter, to reflect the association of our Company with the Sterling and Wilson group, the name of our Company was changed to Sterling and resolution passed by our Shareholders at their extra-ordinary general meeting held on March 29, 2018 and the certificate of incorporation pursuant to change of name was issued by the RoC on April 24, 2018. Subsequently, ou company pursuant to the approval of our Shareholders at an extra-ordinary general meeting held on January 11, 2019. Consequently, the name of our Company was changed to Sterling and Wilson Solar Limited and a fresh certifi conversion from private company to a public company was issued by the RoC on January 25, 2019. For further details relating to changes in the registered office and name of our Company, see "History and Certain Corporate Ma Herring Prospectus dated July 29, 2019 ("RHP")

Registered Office and Corporate Office: 9* Floor, Universal Majestic, P L Lokhande Marg, Chembur (West), Mumbai 400 043. Telephone no.: +91 22 2548 5300; Website: www.sterlingandwilsonsolar.com; Contact Person: Jagannadh Secretary and Compliance Officer; Telephone no.: +91 22 2548 5300; E-mail: ir@sterlingwilson.com; Corporate Identity Number: U74999MH2017PLC292281

OUR PROMOTERS: SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED AND KHURSHED YAZDI DARUVALA

INITIAL PUBLIC OFFERING OF UP TO [+] EQUITY SHARES OF FACE VALUE OF ₹1 EACH ("EQUITY SHARES") OF STERLING AND WILSON SOLAR LIMITED ("OUR COMPANY" OR THE "ISSUER") FOR CASH AT A PRICE OF ₹ [+] PER EQUITY SHARE ("OFFER PRICE") AGGREGATING UP TO ₹ 31,250.00 MILLION, COMPRISING OF AN OFFER FOR SALE OF UP TO [+] EQUITY SHARES BY SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED AGGREGATING UP TO ₹ 20,833.33 MILLION AND UP TO [+] EQUITY SHARES BY KHURSHED YAZDI DARUVALA AGGREGATING UP TO ₹ 10,416.67 MILLION (TOGETHER, THE "PROMOTER SELLING SHAREHOLDERS") AND SUCH EQUITY SHARES OFFERED BY THE PROMOTER SELLING SHAREHOLDERS (THE "OFFERED SHARES") (THE "OFFER"). THE OFFER SHALL CONSTITUTE [*]% OF THE POST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OUR COMPANY.

Retail Category: Not more than 10% of the Offer Non Institutional Investor Category: Not more than 15% of the Offer QIB Category: Atleast 75% of the Offer

Price Band: ₹775 to ₹780 per Equity Share of face value of ₹1 each.

The Floor Price is 775 times the face value of the Equity Shares and the Cap Price is 780 times the face value of the Equity Shares. Bids can be made for a minimum of 19 Equity Shares and in multiples of 19 Equity Shares thereafter.

SBA*	*Applications Supported by Blocked Amount (ASBA) is a better way of applying to issues by simply blockingSimple, Safe, Smart way of Application!!! the fund in the bank account. For details, check section on ASBA below.Mandatory in public issues. No cheque will be accepted.
------	---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

UPI-Now mandatory in ASBA for Retail Investors applying through Registered Brokers, DPs & RTAs. Retail Investors also have the options to submit the application directly to the ASBA Bank (SCSBs) or to use the facility of linked online trading, demat and bank account.

ASBA has to be availed by all the investors except anchor investors. UPI may be availed by Retail Individual Investors.

For details on the ASBA and UPI process, please refer to the details given in ASBA Form and abridged prospectus and also please refer to the section "Offer Procedure" beginning on page 459 of the Red Herring Prospectus. Th website of AIBI and Stock Exchanges in the General Information Document.

ASBA Forms can be downloaded from the websites of BSE and NSE and can be obtained from the list of banks that is displayed on the website of SEBI at www.sebi.gov.in. List of banks supporting UPI is also available on the we ICICI Bank Limited has been appointed as Sponsor Bank for the Offer, in accordance with the requirements of the SEBI Circular dated November 1, 2018. For UPI related queries, investors can contact NPCI at the toll free num ipo.upi@npci.org.in. For the list of UPI Apps and Banks live on IPO, please refer to the link https://www.npci.org.in/upi-live-ipo.

Risks to Investors:

• . The six Global Coordinators and Book Running Lead Managers and two Book Running Lead Managers associated with the Offer have handled 48 public issues in the past three years out of which 18 closed below the issue price on listing date.
• The Price/Earnings ratio based on diluted EPS for Fiscal 2019 for the Issuer at the upper end of the Price Band is as high as 19.57.
• The average cost of acquisition per Equity Share for our Promoter Selling Shareholders is Nil per Equity Share." The Offer Price at the upper end of the Price Band is ₹780.

"For details of build-up of Promoters' shareholding in our Company, please see 'Capital Structure - Build-up of the Promoters' shareholding in our Company' on page 80 of the RHP

Date: August 05, 2019 Place: Hyderabad

Surabi Jain Company Secretary

PVP VENTURES LIMITED (CIN: L72300TN1991PLC020122)

Regd. Office: KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet, Chennai - 600 031, Tamil Nadu. Ph: 044 30285570 Corp. Office: Plot No. 83 & 84, 4th Floor, Punnaiah Plaza, Road No. 2. Banjara Hills, Hyderabad-500034, Telangana. Phn: 040 67309999 Email: investorrelations@pvpglobal.com; Website: www.pvpglobal.com

NOTICE

NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 at the Registered Office of the Company situated at Chennai, interalia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2019.

for PVP Ventures Limited Sd/

Date: August 05, 2019 Place: Chennai

D. Krishnamoorthy CFO & Company Secretary

Regd Office: 605-607, Shrikant Chambers, Phase-I, 6th Floor, Adjacent to R. K. Studios, Sion- Trombay Road, Mumbai- 400 071. CIN: L45400MH2012PLC234318 Telephone: +91 (22) 7173 3717; Facsimile: +91 (22) 7173 3733; Email: compliance@capacite.in; Website: www.capacite.in

NOTICE OF THE 7TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the Seventh Annual General Meeting (AGM) of CAPACIT'E INFRAPROJECTS LIMITED will be held at Grand Hall, The Acres Club, 411-B, Opp. Bhakti Bhawan, Hemu Kalani Marg, Chembur East, Mumbai- 400 071 on Wednesday August 28, 2019 at 11:30 AM to transact the business as set out in the Notice of the Annua General Meeting dated July 19, 2019.

The Annual Report for the Financial Year 2018-19 along with Notice of the Annual General Meeting, Proxy Form and Attendance Slip has been sent through electronic mode to those members whose Email IDs are registered with the Depository Participants/ Company/ Registrar & Transfer Agent (RTA) and has been dispatched to other members and also to those who have requested for physical copy of the Annual Report at their registered address by permitted mode. These documents are also available on the website of the Company www.capacite.in.

Proxy:

A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on behalf of member. Such a proxy need not be a member of the Company. Proxies in order to be valid and effective must be delivered at the registered office of the Company duly filled, stamped and signed not later than 48 hours before the commencement of the meeting.

Book Closure and payment of Dividend:

Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 "(Listing Regulations)", the register of members and share transfer book of the Company will remain closed from Thursday, August 22, 2019 to Wednesday, August 28, 2019 (both days inclusive) to determine the eligibility of the members for the payment of Final Dividend @ ₹1/- per equity share having face value of ₹10 each, would be paid after declaration at the AGM to those members whose name appears in the Register of Members/BENPOS at the close of working hours on Wednesday, August 21, 2019.

E-Voting:

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 and Regulation 44 of the Listing Regulations, the Company is offering e-voting facility including remote e-voting facility to all the members of the Company in respect of the

BID/OFFER OPENS TODAY BID/OFFER CLOSES ON AUGUST 8, 2019

Investor should read the Red Herring Prospectus carefully, including the Risk Factors on page 28 of the Red Herring Prospectus before making an investment decision.

In case of any revision in the Price Band, the Bid/Offer Period will be extended by at least three additional Working Days after such revision in the Price Band, subject to the Bid/ Offer Period not exceeding 10 Working Days. In cases of force majeure, banking strike or similar circumstances, our Company may, for reasons to be recorded in writing, extend the Bid/Offer Period for a minimum of three Working Days, subject to the Bid/Offer Period not exceeding 10 Working Days. Any revision in the Price Band and the revised Bid/Offer Period, if applicable, shall be widely disseminated by notification to the Stock Exchanges, by issuing a press release, and also by indicating the change on the respective websites of the GCBRLMs and BRLMs and at the terminals of the members of the Syndicate and by intimation to Designated Intermediaries and the Sponsor Bank.

The Offer is being made in terms of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957, as amended ("SCRR") read with Regulation 31 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Reguirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations"). The Offer is being made through the Book Building Process in accordance with Regulation 6(2) of the SEBI ICDR Regulations wherein not less than 75% of the Offer shall be available for allocation on a proportionate basis to Qualified Institutional Buyers ("QIBs") (the "QIB Portion"), provided that our Company and the Promoter Selling Shareholders in consultation with the GCBRLMs and BRLMs may allocate up to 60% of the QIB Portion to Anchor Investors on a discretionary basis. One-third of the Anchor Investor Portion shall be reserved for domestic Mutual Funds, subject to valid Bids being received from the domestic Mutual Funds at or above the Anchor Investor Allocation Price. 5% of the Net QIB Portion shall be available for allocation on a proportionate basis to Mutual Funds only, and the remainder of the QIB Portion shall be available for allocation on a proportionate basis to all QIB Bidders (other than Anchor Investors), including Mutual Funds, subject to valid Bids being received at or above the Offer Price. If at least 75% of the Offer cannot be Allotted to QIBs, the Bid Amounts received by our Company shall be refunded. Further, not more than 15% of the Offer shall be available for allocation on a proportionate basis to Non-Institutional Bidders and not more than 10% of the Offer shall be available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject to valid Bids being received from them at or above the Offer Price. All Bidders, other than Anchor Investors, are mandatorily required to participate in the Offer through the Application Supported by Blocked Amount ("ASBA") process by providing details of their respective ASBAAccounts which will be blocked by the Self Certified Syndicate Banks ("SCSBs") as the case may be. Anchor Investors are not permitted to participate in the Anchor Investor Portion through the ASBA process. For details, see "Offer Procedure" beginning on page 459 of the RHP.

Bidders/Applicants should ensure that DP ID, PAN and the Client ID and UPI ID (if applicable, in case RIBs) are correctly filled in the Bid cum Application Form. The DP ID, PAN and Client ID provided in the Bid cum Application Form should match with the DP ID, PAN, Client ID available in the Depository database, otherwise, the Bid cum Application Form is liable to be rejected. Bidders/Applicants should ensure that the beneficiary account provided in the Bid cum Application Form is active. Bidders/Applicants should note that on the basis of the PAN, DP ID and Client ID as provided in the Bid cum Application Form, the Bidder/Applicant may be deemed to have authorized the Depositories to provide to the Registrar to the Offer, any requested Demographic Details of the Bidder/Applicant as available on the records of the depositories. These Demographic Details may be used, among other things, for giving Allotment Advice or unblocking of ASBA Account or for other correspondence(s) related to the Offer. Bidders/Applicants are advised to update any changes to their Demographic Details as available in the records of the Depository Participant to ensure accuracy of records. Any delay resulting from failure to update the Demographic Details would be at the Bidders/Applicants' sole risk.

CONTENTS OF THE MEMORANDUM OF ASSOCIATION OF OUR COMPANY AS REGARDS ITS OBJECTS: For information on the main objects of our Company, investors are requested to see "History and Certain Corporate Matters" on page 138 of the RHP and Clause 3 of the Memorandum of Association of our Company. The Memorandum of Association of our Company is a material document for inspection in relation to the Offer. For further details, see "Material Contracts and Documents for Inspection" on page 509 of the RHP.

LIABILITY OF THE MEMBERS OF OUR COMPANY: Limited by shares. AMOUNT OF SHARE CAPITAL OF OUR COMPANY AND CAPITAL STRUCTURE: As on the date of the RHP, the authorised share capital of our Company is ₹ 500,000,000 divided into 500,000,000 Equity Shares of ₹ 1 and preference shares is ₹ 100,000,000 divided into 1,000,000 preference shares of ₹ 100 each, respectively. The issued, subscribed and paid-up share capital of our Company is ₹ 160,360,000 divided into 160,360,000 Equity Shares of ₹ 1 each. For details of the capital structure, see "Capital Structure" on page 75 of the RHP.

NAMES OF THE SIGNATORIES TO THE MEMORANDUM OF ASSOCIATION OF OUR COMPANY AND THE NUMBER OF EQUITY SHARES SUBSCRIBED BY THEM: The signatories to the Memorandum of Association are Ravi Ananthakrishnan, Aniruddha Choudhuri and Kalpathy Hariharan Parameswaran, who subscribed to 10 equity shares each respectively of our Company at ₹ 10 each as initial subscription. For details of the share capital and capital structure of the Company see "Capital Structure" on page 75 of the RHP.

LISTING: The Equity Shares offered through the Red Herring Prospectus are proposed to be listed on the Stock Exchanges. Our Company has received 'in-principle' approvals from the BSE and the NSE for the listing of the Equity Shares pursuant to letters dated May 14, 2019 and May 23, 2019, respectively. For the purposes of the Offer, the Designated Stock Exchange shall be BSE Limited. A copy of the Red Herring Prospectus and the Prospectus shall be delivered for registration to the RoC in accordance with Section 26(4) of the Companies Act, 2013. For details of the material contracts and documents available for inspection from the date of the Red Herring Prospectus until the Bid/ Offer Closing Date, see "Material Contracts and Documents for Inspection" beginning on page 509 of the RHP

DISCLAIMER CLAUSE OF SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"): SEBI only gives its observations on the offer documents and this does not constitute approval of either the Offer or the specified securities or the offer document. The investors are advised to refer to page 433 of the RHP for the full text of the Disclaimer Clause of SEBI.

DISCLAIMER CLAUSE OF BSE (The Designated Stock Exchange): It is to be distinctly understood that the permission given by BSE Limited should not in any way be deemed or construed that the Red Herring Prospectus has been cleared or approved by BSE Limited nor does it certify the correctness or completeness of any of the contents of the Red Herring Prospectus. The investor is advised to refer to the page 437 of the Red Herring Prospectus for the full text of the Disclaimer clause of the BSE Limited.

DISCLAIMER CLAUSE OF NSE: It is to be distinctly understood that the permission given by NSE should not in any way be deemed or construed that the Offer Document has been cleared or approved by NSE nor does it certify the correctness or completeness of any of the contents of the Offer Document. The investors are advised to refer to page 438 of the RHP for the full text of the 'Disclaimer Clause of NSE'

GENERAL RISKS: Investments in equity and equity-related securities involve a degree of risk and investors should not invest any funds in the Offer unless they can afford to take the risk of losing their investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Offer. For taking an investment decision, investors must rely on their own examination of our Company and the Offer, including the risks involved. The Equity Shares in the Offer have not been recommended or approved by the Securities and Exchange Board of India ("SEBI"), nor does SEBI guarantee the accuracy or adequacy of the contents of the Red Herring Prospectus. Specific attention of the investors is invited to "Risk Factors" beginning on page 28 of the RHP.

GLOBAL CO-ORDINATORS AND BOOK RUNNING LEAD MANAGERS
ÚICICI Securities		AXIS CAPITAL		CREDIT SUISSE		SIFL SECURITIES
ICICI Securities Limited	Axis Capital Limited		Credit Suisse Securities (India) Private Limited		Deutsche Equities India Private Limited	IIFL Securities Limited'
ICICI Centre, H.T. Parekh Marg,	Axis House, Level 1			9" Floor, Ceejay House	The Capital, 14th floor	10" Floor, IIFL Centre, Kamala City,
	Churchgate, Mumbai 400 020C-2 Wadia International CentreTelephone no.: +91 22 2288 2460Pandurang Budhkar Marg, WorliE-mail: swsl.ipo@icicisecurities.comMumbai 400 025Investor grievance e-mail:Telephone no.: +91 22 4325 2183customercare@icicisecurities.comE-mail: swsl.ipo@axiscap.inInvestor grievance e-mail: complaints@axiscap.inWebsite: www.icicisecurities.comWebsite: www.axiscapital.co.inContact Person: Payal KulkarniContact Person: Mangesh Ghogle/Bhumika Gangar		Dr. Annie Besant Road, WorliMumbai 400 018Telephone no.: + 91 22 6777 3885E-mail: list.sterlingwilsonsolaripo@credit-suisse.comInvestor grievance e-mail:list.igcellmer-bnkg@credit-suisse.comWebsite: www.credit-suisse.comContact Person: Nipun Jain		C-70, G Block, Bandra Kurla ComplexMumbai 400 051Telephone no.: +91 22 7180 4444Email: swsl.ipo@db.comInvestor grievance e-mail:complaints.deipl@db.comWebsite: www.db.com/India	Senapati Bapat MargLower Parel (West), Mumbai 400 013Telephone no.: +91 22 4646 4600E-mail: sterlingwilson.ipo@iiflcap.comInvestor grievance e-mail: ig.ib@iiflcap.comWebsite: www.iiflcap.com
						Contact Person: Devendra Maydeo/
/Rishi Tiwari					Contact Person: Viren Jairath	Aditya Agarwal
SEBI Registration No.: INM000011179		SEBI Registration No.: INM000012029		SEBI Registration No.: INM000011161	SEBI Registration No.: INM000010833	SEBI Registration No.: INM000010940
GLOBAL CO-ORDINATORS AND BOOK RUNNING LEAD MANAGERS				BOOK RUNNING LEAD MANAGERS	REGISTRAR TO THE OFFER	COMPANY SECRETARY AND COMPLIANCE OFFICER
SBIČopitalMarkata		IndusInd Bank		YES / SECURITIES	LINK Intime	Jagannadha Rao Ch. V.,STERLING AND WILSON SOLAR LIMITED
IndusInd Bank LimitedInstitute		YES Securities (India) Limited		Link Intime India Private Limited	9 e Floor, Universal Majestic, P L Lokhande Marg,Chembur (West), Mumbai 400 043.
SBI Capital Markets Limited	11th Floor, Tower 1, One Indiabulls Centre,202, Maker Tower 'E', Cuffe Parade841, Senapati Bapat Marg, Elphinstone Road,			IFC, Tower 1&2, Unit No. 602 A, 6th Floor	C-101, 1" Floor, 247 Park,	Telephone no.: +91 22 2548 5300
				Senapati Bapat Marg, Elphinstone (West),	L.B.S Marg, Vikhroli (West),	E-mail: ir@sterlingwilson.com
Mumbai 400 005Mumbai 400 013			Mumbai 400 013	Mumbai 400 083	Waheita: www.etarlingandwileoneolar.com

business to be transacted at the aforesaid Annual General Meeting. The Company has
engaged the services of Karvy Fintech Pvt. Ltd., Hyderabad, the Company's Registrar
and Share Transfer Agents ('Karvy') to provide the e-Voting facility.

The members are informed that:

• a) The business as set forth in the Notice of the AGM may be transacted through voting by electronic means:
• b) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut-off date i.e. Wednesday August 21, 2019, shall only be entitled to avail the remote e-voting facility or voting at AGM;
• c) The remote e-voting period shall commence at 9:00 a.m. (IST) on August 24, 2019 and will end on 5:00 p.m. (IST) August 27, 2019:
• d) The remote e-voting module shall be forthwith blocked by Karvy thereafter. Once the vote on a resolution is cast, the member shall not be allowed to change it subsequently.
• e) Any person who holds shares as on cut-off date August 21, 2019, shall be entitled to vote at the AGM of the Company. A person who is not a member as on the cut-off date should treat this notice as information purposes only.
• f) The Facility for e-voting and 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 shall be able to exercise their right at the meeting through e-voting and ballot paper.
• g) The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again.

Scrutinizer:

The Company has appointed CS Shreyans Jain, Practicing Company Secretary to act as Scrutinizer for conducting the voting and remote e-voting process for the Annual General Meeting in a fair and transparent manner and to submit Report to Chairman.

Result:

The Result on resolutions shall be declared latest by August 30, 2019. The result declared along with the Scrutinizer's Report will be placed on the Company's Website www.capacite.in and on the website of the Karvy (https://evoting.karvy.com) and would also be communicated to Stock Exchanges on which the shares of the Company are listed.

Contact Details:

In case of any queries, you may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for members available at the download section of https://evoting.karvy.com or contact Mr. Raju S V of Karvy at +91 40 6716 2222 or at 1800 345 4001 (toll free).

	By order of the Board of Directors
Date: August 5, 2019	Sai Kedar Katkar
Place: Mumbai	Company Secretary & Compliance Officer

Telephone no.: +91 22 2217 8300	Telephone no.: +91 22 7143 2208	Telephone no.: +91 22 3012 6776	Telephone no.: +91 22 4918 6200	$1.000000000000000000000000000000000000$
E-mail: swsl.ipo@sbicaps.com	E-mail: joshi.rahul@indusind.com	E-mail: swsl.ipo@ysil.in	E-mail: sterlingwilson.ipo@linkintime.co.in	Investors can contact the Company Secretary and
Investor grievance e-mail:	Investor grievance e-mail:	Investor grievance e-mail: igc@ysil.in	Investor grievance e-mail:	Compliance Officer and/or the Registrar to the Offer,
investor.relations@sbicaps.com	investmentbanking@indusind.com	Website: www.yesinvest.in	sterlingwilson.ipo@linkintime.co.in	in case of any pre-Offer or post-Offer relatedproblems, such as non-receipt of letters of Allotment,
Website: www.sbicaps.com	Website: www.indusind.com	Contact Person: Nikhil Bhiwapurkar	Website: www.linkintime.co.in	non-credit of Allotted Equity Shares in the respective
Contact Person: Aditya Deshpande	Contact person: Rahul Joshi	/ Ronak Shah	Contact Person: Shanti Gopalkrishnan	beneficiary account, non-receipt of refund orders or
SEBI Registration No: INM000003531	SEBI Registration No.: INM000005031	SEBI Registration No.: MB/INM000012227	SEBI Registration No.: INR000004058	non-receipt of funds by electronic mode.

*Pursuant to the transfer of merchant banker registration, issued under the SEBI (Merchant Bankers) Regulations, 1992, from IIFL Holdings Limited, as approved by SEBI vide its letter dated July 12, 2019, with continuance o

AVAILABILITY OF RHP: Investors are advised to refer to the RHP and the "Risk Factors" beginning on page 28 of the RHP before applying in the Offer. A copy of the RHP is available on the website of the SEBI at www.sebi.gov. www.icicisecurities.com, www.axiscapital.co.in, www.credit-suisse.com, www.db.com/India, www.iiflcap.com and www.sbicaps.com, the websites of the BRLMs at www.indusind.com and www.yesinvest.in and the Stock Exchanges at ww www.nseindia.com.

AVAILABILITY OF BID CUM APPLICATION FORM: Bid cum Application Form can be obtained from the Registered Office of Company, STERLING AND WILSON SOLAR LIMITED, Telephone no.: +91 22 2548 5300; GCBRLMs: ICICI Securities Limite no.: +91 22 2288 2460; Axis Capital Limited, Telephone no.: +91 22 4325 2183; Credit Suisse Securities (India) Private Limited, Telephone no.: +91 22 6777 3885; Deutsche Equities India Private Limited, Telephone no.: +91 2 Telephone no.: +91 22 4646 4600 and SBI Capital Markets Limited, Telephone no.: +91 22 2217 8300; BRLMs: IndusInd Bank Limited, Telephone no.: +91 22 7143 2208; YES Securities (India) Limited, Telephone no.: +91 22 3012 67 SBICAP Securities Limited, Telephone no.: +91 22 4227 3300 and at selected locations of Sub-Syndicate Members (as given below), Registered Brokers, Designated RTA Locations and Designated CDP Locations for participating in will also be available on the websites of the Stock Exchanges and at all the Designated Branches of SCSBs, the list of which is available on the websites of the Stock Exchanges and SEBI.

SUB-SYNDICATE MEMBERS: ICICI Securities Limited, Achivers Equities Limited, Aicon Global Services Limited, Almondz Global Securities Limited, Amrapali Capital & Finance Services Limited, Anand Rathi Share & Stock Brokers L Anil Dhulia, ANS Pvt Limited, Ashika Stock Broking Limited, Ashwani Dandia & Co, Axis Securities Limited, Bonanza Portfolio Limited, Centrum Broking Ltd, Choice Equity Broking Private Limited, Dalal & Broacha Stock Broking Ltd, Eureka Stock & Share Broking Services Limited, G Raj & Co. (Consultants) Limited, Inventure Growth & Securities Ltd., J M Financial Services Ltd, Jhaveri Securities, Jobanputra Fiscal Sevices Pvt Ltd, Kalpataru Multip Broking Limited, Keynote Capitals Limited, KJMC Capital Market Services Limited, Kotak Securities Limited, LKP Securities Limited, Marwadi Shares & Finance, Motilal Oswal Financial Services Limited, Motilal Oswal Securitie Ohm Securities, Patel Wealth Advisors Pvt Limited, Prabhudas Liladhar Pvt Ltd, Pravin Ratilal Share & Stock Brokers Limited, PRL Stock & Share Brokers Pvt Limited, RR Equity Brokers Pvt Limited, Safal Capital (India) Limit SMC Global Securities Limited, Tanna Financial Services, Trade Bulls Securities (P) Ltd, VCK Share & Stock Broking Services Limited, Way2wealth Brokers Pvt Limited and Zerodha Broking Limited.

ESCROW COLLECTION BANK (RESIDENT) AND SPONSOR BANK: ICICI Bank Limited | ESCROW COLLECTION BANK (NON-RESIDENT): Axis Bank Limited | PUBLIC OFFER ACCOUNT BANK AND REFUND BANK: YES Bank Limited. UPI: Retail Individual Bidders can also bid through UPI mechanism.

All capitalised terms used herein and not specifically defined shall have the same meaning as ascribed to them in the RHP.

CORRIGENDUM: NOTICE TO INVESTORS

This Corrigendum is with reference to the Red Herring Prospectus dated July 29, 2019, ("RHP") and the abridged prospectus. In this regard, please note that all references to "the Indian Express" in the RHP and the abridged Financial Express". The RHP and the Abridged Prospectus stand amended to the extent stated hereinabove. Relevant changes shall be reflected in the Prospectus when registered with the RoC and filed with SEBI and the Stock E

For STERLING AND WILSON SOLAR LIMITED On behalf of the Board of Directors Company Secretary & Compliance Officer

Place: Mumbai Date: August 5, 2019

STERLING AND WILSON SOLAR LIMITED is proposing, subject to applicable statutory and regulatory requirements, receipt of requisite approvals, market conditions and other considerations, to make an initial public offer of it Registrar of Companies, Mumbai. The RHP shall be available on the website of SEBI at www.sebi.gov.in, on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com and is available on the websites of the www.axiscapital.co.in, www.credit-suisse.com, www.db.com/India, www.iiflcap.com and www.sbicaps.com and the websites of the BRLMs at www.indusind.com and www.yesinvest.in. Investors should note that investment in equity sh and for details relating to the same, see the section titled 'Risk Factors' on page 28 of the Red Herring Prospectus. Potential investors should not rely on the Draft Red Herring Prospectus filed with SEBI, for any investm

These materials are not for publication or distribution, directly or indirectly, in or into the United States. These materials are not an offer for the sale of the Equity Shares or other securities in the United States or and will not be registered under the U.S. Securities Act of 1933, as amended ("Securities Act") and may not be offered or sold within the United States, except pursuant to an exemption from, or in a transaction not subject and applicable state securities laws.

No public offering of the Equity Shares or other securities is being made in the United States.

CONCEPT

GROUP SCHIFE

'बेस्ट'चा संप टळणार!

अध्यक्ष आणि महाव्यवस्थापकांना ठाम विश्वास

मुंबई, दि. ५ (प्रतिनिधी) : 'बेस्ट दिनी' दि. ७ ऑगस्ट रोजी संप करण्याची मान्यताप्राप्त 'बेस्ट वर्कर्स' युनियनने नोटीस दिली असली तरी हा संप होणार नाही आणि मुंबईकर प्रवाशांना नेहमीप्रमाणेच सुविधा मिळतील, असा विश्वास 'बेस्ट'चे अध्यक्ष अनिल पाटणकर आणि 'बेस्ट'चे महाव्यवस्थापक सुरेंद्रकुमार बागडे यांनी व्यक्त केला.

मंगळवार, दि. ६ ऑगस्टच्या मध्यरात्रीपासून संप करण्याची मान्यताप्राप्त 'बेस्ट वर्कर्स युनियन'ने 'बेस्ट' व्यवस्थापनाला नोटीस दिली आहे. दि. ९ जानेवारीपासून 'बेस्ट' कर्मचाऱ्यांनी नऊ दिवसांचा ऐतिहासिक संप केला होता. न्यायालयाच्या मध्यस्थीने तो संप मिटल्यानंतर एक सदस्यीय समितीच्या अध्यक्षतेखाली नेमलेल्या समितीच्या आदेशानुसार, कर्मचाऱ्यांच्या मागण्यांबाबत व्यवस्थापनाने 'बेस्ट वर्कर्स युनियन'बरोबर वेळोवेळी चर्चा करणे भाग होते, पण त्यात टाळाटाळ करण्यात आल्याने 'बेस्ट' कर्मचाऱ्यांनी पून्हा एकदा दि. ६ ऑगस्टच्या मध्यरात्रीपासून संपाची हाक दिली आहे.

'बेस्ट' समितीचे अध्यक्ष अनिल पाटणकर यांच्या म्हणण्यानुसार, जूनमध्ये 'बेस्ट' व्यवस्थापन, युनियन आणि महापालिका प्रशासन यांच्यात सामंजस्य करार झाल्यानंतर पूढची काही ध्येयधोरणे ठरविण्यासाठी अवधी लागतोच. हा सर्व पैशाचा व्यवहार आहे. सामंजस्य करारानसार महापालिका प्रशासनाच्या सूचनेनूसार 'बेस्ट'च्या तिकीटदरात मोठी कपात करण्यात आली आहे. त्यामुळे १० लाख प्रवासी संख्या वाढली आहे.

महापालिकेच्या निर्णयाप्रमाणे पावले उचलण्यात येत आहेत. त्यामूळे कामगारांनी संप करू त्यात खो घालू नये आणि प्रवाशांना वेठीस धरू नये, असे आवाहन पाटणकर आणि बागडे यांनी केले. सध्याची 'बेस्ट'ची प्रगती लक्षात घेता 'बेस्ट वर्कर्स यूनियन' आपला विचार बदलेल, असा विश्वासही पाटणकर यांनी व्यक्त केला.

सहा वर्षांचा वेतन करार करायचा आहे. कनिष्ठ

क्रिक चर्चेच्या फेऱ्या

कामगारांनी संप करू नये, यासाठी मान्यताप्राप्त युनियनसह इतर युनियनच्या प्रतिनिधींबरोबर चर्चा करण्यात येत आहे. मंगळवार, दि. ६ रोजी दुपारी ३ वाजता 'बेस्ट वर्कर्स यूनियन'बरोबर चर्चा करण्यात येणार आहे. संप न करण्याबाबत त्यांना आवाहन करण्यात येणार आहे. आवाहनाला ते नक्कीच प्रतिसाद देतील, असा विश्वासही 'बेस्ट'चे महाव्यवस्थापक सुरेंद्रकुमार बागडे यांनी व्यक्त केला.

कामगारांच्या २० वेतनवाढी देण्यात आल्या आहेत. महापालिकेने ठरविल्याप्रमाणे 'बेस्ट'ला ३०० कोटी रुपये दिले आहेत. त्यातून कामगारांना पूढील महिन्यात २०० कोटी रुपये ग्रॅच्युईटी देण्यात येणार आहे. 'बेस्ट'च्या ताफ्यात नवीन बस येत आहेत. महापालिकेने मदतीचा विश्वास दिल्याने मागील दहा वर्षांपेक्षा 'बेस्ट'ची परिस्थिती आता सुधारत आहे, असे महाव्यवस्थापक सुरेंद्र बागडे यांनी सांगितले. त्यामुळे युनियन आपल्या निर्णयाचा नक्कीच फेरविचार करील, असा विश्वास बागडे यांनी व्यक्त केला.

दरम्यान याबाबत 'बेस्ट वर्कर्स यूनियन'चे सरचिटणीस शशांक राव यांची प्रतिक्रिया जाणून घेण्याचा भ्रमणध्वनिवरून संपर्क साधण्याचा प्रयत्न केला असता प्रतिसाद मिळाला नाही

क्कि मंगळवारी मेळावा

दरम्यान, 'बेस्ट' कामगारांचा प्रलंबित वेतनकरार व इतर मागण्यांच्या बाबतीत तीव्र आंदोलनाची रणनीती ठरविण्यासाठी आणि निर्णय घेण्यासाठी मंगळवार दि. ६ ऑगस्ट रोजी सायंकाळी ५ वाजता बेस्ट कामगार संयक्त कती समितीतर्फे परळच्या शिरोडकर हॉल येथे बेस्ट कामगारांचा मेळावा घेण्यात येणार आहे. व्यवस्थापनाशी दपारी ३ वाजता चर्चा झाल्यानंतर हा मेळावा होणार आहे. त्यामुळे संपाबाबत मंगळवारी संध्याकाळीच निर्णय स्पष्ट होईल.

नगरसेवक विठ्ठल लोकरे शिवबंधनात

मुंबई, दि. ५ (प्रतिनिधी) : काँग्रेसचे नगरसेवक विठ्ठल लोकरे यांनी सोमवारी शिवसेना पक्षप्रमुख उद्धव ठाकरे यांच्या उपस्थितीत 'मातोश्री' येथे कार्यकर्त्यांसह शिवबंधन बांधून शिवसेनेत प्रवेश केला. तत्पूर्वी त्यांनी महापौर विश्वनाथ महाडेश्वर व पालिका आयुक्त प्रवीण परदेशी यांच्याकडे नगरसेवकपदाचा राजीनामा सादर केला. लोकरे हे मानखुर्द प्रभाग क्र. १४१ मधून काँग्रेसचे नगरसेवक म्हणून निवडून आले होते.

लोकरे यांनी पक्षाच्या सदस्यत्वाचा राजीनामा दिल्यानंतर सोमवारी ते शिवबंधन हाती बांधणार हे निश्चित झाले होते. त्यानुसार महापौर व पालिका आयुक्तांकडे नगरसेवक पदाचा राजीनामा सादर करून लोकरे पक्षप्रवेशासाठी 'मातोश्री'वर दाखल झाले. यावेळी त्यांच्या सोबत शिवसेनेचे सरचिटणीस मिलिंद नार्वेकर होते. लोकरे यांनी 'मातोश्री'वर शिवसेना पक्षप्रमुख उद्धव ठाकरे यांच्या उपस्थितीत शिवसेना पक्षात प्रवेश केला. त्यांच्यासोबत त्यांच्या पत्नी सुनंदा लोकरे व कार्यकर्त्यांनीही शिवबंधन बांधले. विठ्ठल लोकरे हे नारायण राणे यांचे समर्थक होते. परंतू, राणे यांनी महाराष्ट्र स्वाभिमान

आला. मुंबईतील अशा बेकायदा

बांधकामांवर पालिकेची करडी

नजर असून त्यांच्यावर कठोर

कारवाई करण्याचा निर्णय घेतला

आहे. काही दिवसांपूर्वी धारावी

झोपडपट्टीत बेकायदा बांधकाम

करणाऱ्या पाच कंत्राटदारांवर

करण्यात आली. मुंबईत मोठ्या

प्रमाणात बेकायदा बांधकाम

केले जात असून कारवाईनंतरही

पुन्हा त्याच जागी बांधकाम

केले जात असल्याचे निदर्शनास

आले आहे. याची गंभीर दखल

घेऊन महापालिका आयुक्तांनी

आता कठोर कारवाईचे निर्देश

दिले आहेत. या प्रकरणी थेट

पोलिसांत गन्हे दाखल केले

जाणार आहेत. या निर्णयामळे

बेकायदा बांधकाम करणाऱ्यांना

ऱ्वाप लागणार आहे.

कारवाई

एमआरटीपीअंतर्गत

पक्ष काढल्यानंतर ते शिवसेना खा. राहूल शेवाळे यांच्या संपर्कात होते. यापूर्वी राणे समर्थक सूरेश पाटील यांनी शिवसेनेत प्रवेश केला होता. लोकरे हे मानखुर्दच्या प्रभाग क्र. १४१ मधून पूर्वी सलग दोन वेळा नगरसेवक म्हणून निवडून आले होते. त्यानंतर प्रभाग महिला आरक्षित झाल्यानंतर त्यांची पत्नी सूनंदा लोकरे नगरसेवक म्हणून निवडून आल्या होत्या. मार्च, २०१७ च्या सार्वत्रिक निवडणुकीत लोकरे पुन्हा नगरसेवक म्हणून निवडून आले. नगरसेवकपदाची त्यांची ही तिसरी वेळ होती. विठ्ठल लोकरे हे पूर्वी शिवसेनेत होते. परंतू नारायण राणे यांनी शिवसेना सोडल्यानंतर विठ्ठल लोकरे त्यांच्यासोबत गेले होते. परंतू, आता राणे यांच्यासोबत गेलेले सर्व पुन्हा शिवसेनेत परत येऊ लागले आहेत. यापूर्वी अनिल पाटणकर, सूरेश पाटील आणि त्यानंतर आता लोकरे हे स्वगृही परतले आहेत.

मानखुर्दमधून विधानसभेच्या रिंगणात?

लोकरे यांना शिवसेनेतर्फे मानखुर्द-शिवाजीनगर भागातून विधानसभेसाठी उमेदवारी मिळण्याची शक्यता व्यक्त होत आहे. तेथे आता समाजवादी पक्षाचे अबू आझमी विधानसभा सदस्य आहेत. गणेशोत्सवानंतर विधानसभा निवडणकीची आचारसंहिता जारी होण्याची शक्यता आहे. तत्पर्वी लोकरे यांचा मार्ग मोकळा व्हावा, यासाठी सर्व कार्यवाही तातडीने करण्यात येत असल्याची चर्चा आहे.

▶ मुंबई: पंतप्रधान नरेंद्र मोदी यांच्या केंद्र सरकारने राज्याला स्वतंत्र अधिकार देणारे 'कलम ३७०' हटविण्याचा ऐतिहासिक निर्णय घेतल्यानंतर अखिल भारतीय विद्यार्थी परिषदेच्यावतीने माहीम येथील केंद्रीय कार्यालयात जल्लोष करण्यात आला. यावेळी अभाविपचे राष्टीय संघटन महामंत्री सुनील आंबेकर, राष्ट्रीय महामंत्री आशिष चौहान यांच्या उपस्थितीत अभाविपच्या कार्यकर्त्यांनी ढोल– ताशांच्या गजरात जल्लोष केला. या ऐतिहासिक निर्णयाचा विजयोत्सव साजरा करत अभाविपतर्फे नागरिकांना मिठाईही वाटण्यात आली.

कंत्राटदारांच्या अडचणींमध्ये वाढ

बेकायदा बांधकामप्रकरणी पोलिसांमध्ये गून्हे नोंदविण्याचे आयुक्तांचे आदेश

मुंबई, दि. ५ (प्रतिनिधी) बेकायदा बांधकामांबाबत नोटीस देऊन कारवाई केल्यानंतरही पुन्हा पुन्हा बेकायदा बांधकाम करणाऱ्यांवर एमआरटीपी अंतर्गत थेट पोलिसांमध्ये गुन्हे नोंदवण्याचे निर्देश सोमवारी महापालिका आयुक्त प्रवीणसिंह परदेशी यांनी दिले आहेत. या निर्देशांची प्रभावीपणे अंमलबजावणी व्हावी, यासाठी मुंबई पोलीस आयुक्तांना याबाबत पत्र लिहन विनंती करण्यात येणार आहे.

मुंबई महापालिका क्षेत्रात अतिक्रमणांवर होणाऱ्या

महापालिकेकडून कारवाई केली जाते. या कारवाईत अतिक्रमण करणाऱ्यांना 'मुंबई प्रादेशिक व नगररचना अधिनियम १९६६' अन्वये नोटीसही दिली जाते. मात्र, या कारवाईनंतरही त्याच जागी अनेकांकडून) पुन्हा पुन्हा बेकायदा बांधकाम होत असल्याचे निदर्शनास आले आहे.

'बी' प्रभागातील केसरबाई इमारत दर्घटनेनंतर मुंबईतील बेकायदा बाँधकामांचा प्रश्न ऐरणीवर

Sion-Trombay Road, Mumbai- 400 071. CIN: L45400MH2012PLC234318 Telephone: +91 (22) 7173 3717: Facsimile: +91 (22) 7173 3733

नवाब मलिक मुंबई अध्यक्षपदी

मुंबई, दि. ५ (प्रतिनिधी)ः आघाडी सरकारमधील माजी मंत्री सचिन अहिर यांनी शिवसेनेत प्रवेश केल्यामुळे रिक्त झालेल्या राष्ट्रवादी काँग्रेसच्या मुंबई अध्यक्षपदी पक्षाचे प्रवक्ते नवाब मलिक यांची सोमवारी नियुक्ती करण्यात आली. राष्ट्रवादी काँग्रेसचे अध्यक्ष शरद पवार यांच्या सूचनेनुसार ही नियूक्ती करण्यात आली. पक्षाच्या मंबई प्रदेशाध्यक्षपदाची मलिक यांची नियुक्ती करताना राष्ट्रवादीने

'मुस्लीम कार्ड'चा वापर

गरुवार रात्रीपासून

धिंगाणा घालणारा

घरी राहिलेल्या शाळकरी मूलांनी

करणाऱ्या पावसाने शनिवारी कहर

केला. मुंबईकरांचे जनजीवनच

विस्कळीत केले. मध्य आणि

हार्बर मार्गाच्या रेल्वे बंद झाल्या.

द्पारी त्या सुरू झाल्या नाही

तोच संध्याकाळी मानखुर्दला

पुलाचा काही भाग कोसळल्याने

त्यामूळे चाकरमान्यांची पूरती

दैना उडाली.

गुरुवार रात्रीपासून मारा सूरू

नागपंचमीचा आनंद लुटला.

केला आहे. राष्ट्रवादीचे प्रदेशाध्यक्ष जयंत पाटील यांनी याबाबतची घोषणा केली. कुर्ला – अणूशक्तीनगर विधानसभा मतदारसंघाचे माजी आमदार असलेले नवाब मलिक हे सध्या राष्ट्रवादीचे प्रवक्ते आहेत. माध्यमांतून ते पक्षाची बाजू मांडत

असतात. यापूर्वी त्यांनी पक्षाच्या मंबई शाखेचे कार्याध्यक्ष म्हणून जबाबदारी सांभाळली होती. उत्तर भारतीय असूनही मराठी भाषेवर त्यांची बऱ्यापैकी पकड आहे.

राष्ट्रवादी काँग्रेसमधील एका गटाचा मलिक यांच्या अध्यक्षपदी नियुक्तीला विरोध असल्याची चर्चा होती. मात्र, ती फोल ठरली आहे. मलिक यांच्याइतका सक्षम चेहरा मुंबईत नसल्याचे कारणही त्यांच्या नियुक्तीमागे असल्याचे बोलले जात आहे.

अखेरील न्याय झाला... जम्मू-काश्मिश्यिशून 3bo, कलम 39-अ हद्दपार करणाऱ्या पंतप्रधान नरेंद्र मोदी आणि गृहमंत्री अमित शाह यांचे ब्रार्दिक अभिनंदन.

श्रीं. विश्वदिप सुभाष पवार सभापती

4फ्र° प्रभाग समितीं, कल्याण डोंबिवली पालिका

Email: compliance@capacite.in; Website: www.capacite.in

NOTICE OF THE 7TH ANNUAL GENERAL MEETING. F-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the Seventh Annual General Meeting (AGM) of CAPACIT'E INFRAPROJECTS LIMITED will be held at Grand Hall, The Acres Club, 411-B, Opp. Bhakti Bhawan, Hemu Kalani Marg, Chembur East, Mumbai- 400 071 on Wednesday,August 28, 2019 at 11:30 AM to transact the business as set out in the Notice of the Annual General Meeting dated July 19, 2019.

The Annual Report for the Financial Year 2018-19 along with Notice of the Annual General Meeting, Proxy Form and Attendance Slip has been sent through electronic mode to those members whose Email IDs are registered with the Depository Participants/ Company/ Registrar & Transfer Agent (RTA) and has been dispatched to other members and also to those who have requested for physical copy of the Annual Report at their registered address by permitted mode. These documents are also available on the website of the Company www.capacite.in. Proxy:

A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on behalf of member. Such a proxy need not be a member of the Company. Proxies inorder to be valid and effective must be delivered at the registered office of the Company duly filled, stamped and signed not later than 48 hours before the commencement of the

Book Closure and payment of Dividend:

Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Requiation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Requiations 2015 "(Listing Regulations)", the register of members and share transfer book of the Company will remain closed from Thursday, August 22, 2019 to Wednesday, August 28, 2019 (both days inclusive) to determine the eligibility of the members for the payment of Final Dividend @ ₹1/- per equity share having face value of ₹10 each, would be paid after declaration at the AGM to those members whose name appears in the Register of Members/ BENPOS at the close of working hours on Wednesday, August 21, 2019. E-Voting:

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 and Regulation 44 of the Listing Regulations, the Company is offering e-voting facility including remote e-voting facility to all the members of the Company in respect of the business to be transacted at the aforesaid Annual General Meeting. The Company has engaged the services of Karvy Fintech Pvt. Ltd., Hyderabad, the Company's Registrar and Share Transfer Agents ('Karvy') to provide the e-Voting facility.

The members are informed that:

a) The business as set forth in the Notice of the AGM may be transacted through voting by electronic means

b) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut-off date i.e. Wednesday August 21, 2019, shall only be entitled to avail the remote e-voting facility or voting at AGM;

The remote e-voting period shall commence at 9:00 a.m. (IST) on August 24, 2019 and will end on 5:00 p.m. (IST) August 27, 2019;

) The remote e-voting module shall be forthwith blocked by Karvy thereafter. Once the vote on a resolution is cast, the member shall not be allowed to change it subsequently. ) Any person who holds shares as on cut-off date August 21, 2019, shall be entitled to vote at the AGM of the Company. A person who is not a member as on the cut-off date

should treat this notice as information purposes only. The Facility for e-voting and 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 shall be able to exercise their right at the meeting through e-voting and ballot paper.

The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again

Scrutinizer:

The Company has appointed CS Shreyans Jain, Practicing Company Secretary to act as Scrutinizer for conducting the voting and remote e-voting process for the Annual General Meeting in a fair and transparent manner and to submit Report to Chairman Result

The Result on resolutions shall be declared latest by August 30, 2019. The result declared along with the Scrutinizer's Report will be placed on the Company's Website www.capacite.in and on the website of the Karvy (https://evoting.karvy.com) and would also be communicated to Stock Exchanges on which the shares of the Company are listed

Contact Details:

In case of any queries, you may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for members available at the download section of https://evoting.karvy.com or contact Mr. Raju S V of Karvy at +91 40 6716 2222 or at 1800 345 4001 (toll free)

By order of the Board of Directors Date: August 5, 2019 Sai Kedar Katkar Company Secretary & Compliance Officer Place: Mumbai

मुंबई, दि. ५ (प्रतिनिधी): पल्ल्याच्या गाड्या रद्द कराव्या मुंबईत लागल्या. दरड कोसळल्याने पाऊस मुंबई–गोवा महामार्ग ਰਾਧ अखेर दमला आणि सोमवारी झाला, तर दरडीमुळे कोकण ढगातच घुटमळला. २४ तासात रेल्वेमार्ग दोन दिवसांसाठी मसळधार पाऊस कोसळण्याचा बंद ठेवण्यात आला. असाच हवामान खात्याच्या अंदाज पाऊस सोमवारीही कोसळणार चुकला आणि पावसाच्या भीतीने

असा हवामान खात्याने व्यक्त केला होता. त्यामुळे खबरदारीचा उपाय म्हणून कोकण–मुंबईसह काही हार्बर पुन्हा विस्कळीत झाली. भागातील शाळा–महाविद्यालये बंद ठेवण्यात आली. मात्र, पाऊस बरसलाच नाही. काही रविवारी तर शनिवारपेक्षा ठिकाणी तुरळक सरी पडल्या. भयंकरच पाऊस कोसळला. त्यामूळे या महिन्यातला हवामान मुंबईच्या काही सखल भागात खात्याचा अंदाज प्रथमच चुकला पूर परिस्थिती निर्माण झाली. आणि पावसाच्या मेहेरबानीने कल्याण, मुलुंडमध्ये रुळांवर घरी राहिलेल्या मुलांनी श्रावण पाणी भरले आणि मध्य– महिन्यातल्या पहिल्या सोमवारचा हार्बर पुन्हा ठप्प झाली. लांब आनंद लुटला.

मुलांनी लुटला सुट्टीचा आनंद

श्रावण आणि पावसाचे आश्लेषा नक्षत्र यांची मजा न्यारी असते. याकाळात ऊन-पावसाचा खेळ सूरू असतो. शिवाय श्रावणातल्या सोमवारच्या व्रतांना विशेष महत्त्व असते. त्याच्या जोडीला नागपंचमीचा सणही होता. पावसाच्या भीतीने शासनाने शाळा–महाविद्यालयांना सूड़ी जाहीर केल्याने घरी राहिलेल्या मुलांना या सणाचा आनंद लूटता आला.

दोन–तीन दिवसांच्या मुसळधार पावसामुळे त्रेधातिरपिट उडालेल्या चाकरमान्यांनी मात्र पाऊस थांबल्याने सुटकेचा नि:श्वास सोडला. पाणी साचल्याने नुकसान तर झालेच होते, पण रात्री कोसळणाऱ्या पावसाच्या भीतीने दोन–तीन दिवस झोप उडालेल्या त्यांना सोमवारी रात्री सुखाची झोप घेता आली. दरम्यान, हवामान खात्याने पुढील २४ तासांत अधून मधून पावसाच्या सरी पडण्याची शक्यता वर्तवली आहे.