Caprihans India Ltd. - AGM Information 2020

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Caprihans India Limited

Shivsagar Estate Block D Dr. Annie Besant Road Worli Mumbai - 400 018 India Tel (91) 22 2497 8660 / 661 (B) Fax (91) 22 2493 4042 Email : [email protected] G STIN-27AAACC1646F1 Z 0 CIN- L29150MH1946PLC004877 www.caprihansindia.com

11[th] September 2020

The Secretary BSE Limited Dept of Corporate Services, Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400 001.

Dear Sir,

Sub: Newspaper Advertisement for Notice calling 74[th] AGM of the Company

Please find enclosed herewith the copies of notice calling 74[th] AGM of the Company published in newspaper of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) on September 9, 2020 and September 10, 2020 respectively.

For Caprihans India Limited

PRITAM PAUL Digitally signed by PRITAM PAUL DN: c=IN, o=Personal, postalCode=410206, st=Maharashtra, 2.5.4.20=6b8aa70860e07744c691124c3df74b740867ea51b07b2cd9495565f3748303d5, serialNumber=835479e64d53f56ddcffbc59eee0fff7f9c7b61a44c2a0c34b71044648cc132d, cn=PRITAM PAUL Date: 2020.09.11 18:06:19 +05'30' (Pritam Paul) Company Secretary

THE FREEPRESSJOURNAL MUMBAI | WEDNESDAY | SEPTEMBER 9, 2020

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S. P. CAPITAL FINANCING LIMITED

908, Dalamal Tower, 211, Nariman Point, Mumbai - 400 021. Tel. 40372424/22824945/22834051 Fax No. 22844052 CIN NO. L74140MH1983PLC029494,ScripXode: 530289 Website: www.spcapital.in, Email Id: [email protected] INFORMATION TO THE SHAREHOLDERS ON THE 37th (THIRTY SEVENTH) ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM), REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 37th (Thirty Seventh) Annual General Meeting ("AGM") of the Shareholders of S. P. Capital Financing Limited ("the Company") will be held on Wednesday, September 30, 2020 at 3.00 p. m. (1ST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM which will be e-mailed to the Shareholders separately and also will be made available on the website of the Company, viz., www.spcapitalfinancing.com and on the website of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com) and on the website of National Securities Depository Limited (NSDL) (at www.evoting.nsdl.com). In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate Affairs ("MCA") has, vide its Circular dated 5th May, 2020, read with the Circulars dated 13th April, 2020 and 8th April, 2020, (collectively referred to as "MCA Circulars") permitted the holding of AGM through VC or OAVM, without the physical presence of the Shareholders at a common venue. In compliance with the provisions of the Companies Act, 2013 ("the Act"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and MCA Circulars, the AGM of the Company will be held through VC / OAVM. Electronic Copies of Notice of AGM and Annual Report for the Financial Year 2019-20: In compliance with the provisions of the Act, the Rules framed thereunder, MCA Circulars and SEBI Circular dated 12th May, 2020, electronic copies of the Notice of the AGM and the Annual Report for the Financial Year 2019-20 will be sent to all the Shareholders whose e-mail addresses are registered with the Company / Depository Participant(s). Shareholders may note that the Notice of the AGM and Annual Report 2019-20 will also be available on the Company's website at viz., www.spcapitalfinancing.com and on the website of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com) and on the website of National Securities Depository Limited (NSDL) (at www.evoting.nsdl.com). Participation in AGM through VC / OAVM: Shareholders can attend and participate in the AGM through the VC / OAVM facility only [which is being availed by the Company from Google Chat, the details of which will be provided by the Company in the Notice of the AGM. Shareholders attending through VC / OVAM shall be counted for the purpose of the quorum under Section 103 of the Companies Act, 2013. Manner of registering/updating their E-mail ID: Shareholders who have still not registered their e-mail ID are requested to get their e-mail ID registered, as follows: 1. Shareholders holding Shares in Physical Mode: Shareholders holding shares in physical mode and who have not updated their email address are requested to update their email address by writing to the Registrar and Share Transfer Agent of the Company, viz., Bigshare Services Private Limited ("BSSL") at [email protected], along with the copy of the signed request letter mentioning the name and address of the Shareholder, scanned copy of the Share Certificate (front and back), self-attested copy of the PAN Card, and self-attested copy of any document (eg.: Driving License, Election Identity Card, Passport) in support of the address of the Shareholder. 2. Shareholders holding Shares in Dematerialized Mode: Shareholders are requested to register their e-mail ID with the relevant Depository Participant(s). In case of any queries / difficulties in registering the e-mail address, Shareholders may write to BSSL at [email protected]. Manner of Voting on Resolutions placed before the AGM: The Company is providing remote e-voting facility ("remote e-voting") to its Shareholders to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). The manner of remote e-voting / e-voting for Shareholders holding shares in dematerialized mode, physical mode and for Shareholders who have not registered their e-mail addresses will be provided in detail in the Notice of the AGM. The details will also be made available on the Company's website www.spcapitalfinancing.com. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for annual closure for the Financial Year 2019-20. Date : September 07, 2020 For S. P. Capital Financing Limited Place: Mumbai Sd/Ms. Juie Pavle Company Secretary & Compliance Officer (ACS - 60429)

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PUBLIC NOTICE

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY PETITION NO. 1003 OF 2020 IN COMPANY SCHEME APPLICATION NO. 783 OF 2020 In the matter of Section 230 to 232 of the Companies Act, 2013 And In the matter of Scheme of Amalgamation of HDFC ERGO HEALTH INSURANCE LIMITED (“TRANSFEROR COMPANY”) With HDFC ERGO GENERAL INSURANCE COMPANY LIMITED (“TRANSFEREE COMPANY”) HDFC ERGO HEALTH INSURANCE LIMITED …PETITIONER NOTICE OF HEARING OF PETITION

�� Health Insurance Limited (“Petitioner”) ��

For HDFC ERGO Health Insurance Limited Sd/-

Srikanth Kandikonda �� FCS:9655

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‘w§~B©, Jwédma, 10 gßQ>|~a 2020

MULTIMETALS LIMITED Regd Office: Heavy Industries Area, Kansua Road, Kota-324003 Phone No: +91 744-7118519, Email: [email protected] CIN-L27101RJ1962PLC001519 NOTICE Pursuant to the Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company inter alia to consider and approve the un - audited financial result of the company for the quarter ended 30th June, 2020 will be held on Tuesday,15th September, 2020 at 3.00 P.M. The said Notice will be accessed on the Company’s website at www.multimetals.in and also be accessed on the Stock Exchange website at www.cse-india.com. For Multi Metals Limited Sd/Place: Kota B. S. Tanwar Date : 10th September,2020 Company Secretary

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