Century Extrusions Ltd. — AGM Information 2020

Sep 5, 2020

September 05, 2020
To,The General Manager,	T 0,The Listing Department,
Department of Corporate Services,	National Stock Exchange of India Limited,
Bombay Stock Exchange Limited,	Exchange Plaza,
Ist Floor, New Trading Ring,	Bandra Kurla Complex,
Rotunda Bldg, P.J. Tower,	Bandra (E),
Dalal Street,	Mumbai — 400051
Mumbai — 400001	NSE Stock Code: CENTEXT EQ
BSE Stock Code: 500083

Dear Sir/ Madam,

Sub: Publication of the Board Meeting Notice in Newspapers.

Further to our letter dated 05" September, 2020, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice on Saturday, 05'" September, 2020 in "Financial Express" (English) and "Duranta Barta" (Bengali) newspapers in this regard.

This is for your kind information and record.

Thanking You.

Yours faithfully, For ene Batpneions a Limited

Rohit Kumar: (Company Secret Compliance Officer)=: M. No. A37781

Century Extrusions Limited

Regd. & Head Office : 113, Park Street "N" Block, 2nd Floor Kolkata -700 016 (W.B.), India Ph. + 91 (033) 2229 1012/1291 Fax : +91 (033) 2249 5656 E.Mail : century@centuryextrusions.com Website : www.centuryextrusions.com

Works : WBIIDC Industrial Growth Centre Plot No. 7A, Sector 'B' NIMPURA P.O. :Rakhajungle, Kharagpur - 721 301 Dist. : Paschim Medinipur, West Bengal, India Ph. —: +91 (03222) 233 310/324 Fax +: +91 (03222) 233 304 E.mail : works@centuryextrusions.com

GULMOHAR INVESTMENTS AND HOLDINGS LIMITED Regd Office: 324A, Illrd Floor, Aggarwal Plaza, Sector- 14, Rohini New Delhi- 110 085 Email Id: gulmoharlimited@gmall.com, Tel.: 9810260127, Website: www.gulmoharinvestments.com CIN: L65993DL1982PLC013956

NOTICE

ANNUAL GENERAL MEETING Notice is hereby given that the 38th Annual General Meeting of the members of Gulmohar

Investments and Holdings Limited ("the Company") will be held on Wednesday, 30th September 2020, at 04:00 P.M. at 324A, Illrd Floor, Aggarwal Plaza, Sector- 14, Rohini, New Delhi- 110085 ("the Meeting")

The Annual Report for the financial year 2019-20 including the Notice convening the Meeting has been sent to the members to their registered address by courier and electronically to those members who have registered their e- mail address with the Depositories/Company.

The Annual Report for the financial year 2019-20 including the Notice is available on the website of the Company (www.gulmohannvestments.com) and also available for inspection at the Registered Office of the Company on all working days except Sundays and Public Holidays, during business hours up to the date of the Meeting.

The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ('e-voting').Members may cast their votes using an electronic voting system from a place other than the venue of the Meeting ("remote e-voting"). The Company has engaged the services of National Securities Depository Limited (NSDL) as the Agency to provide e-voting facility.

The communication relating to remote e-voting inter alia containing User ID and password, along with a copy of the Notice convening the Meeting, has been dispatched to the members. The format of communication for e-voting is available on the website of the Company www.gulmoharinvestments.com and on the website of NSDL www.evoting.nsdl.com.

The remote e-voting facility shall commence on Sunday, September 27, 2020 from 9:00 a.m. and end on Tuesday, September 29, 2020 at 5:00 p.m. The remote e-voting shall not be allowed beyond the aforesaid date and time.

A person, whose name appears in the Register of Members/ Beneficial Owners as on the cut-off date, i.e., Wednesday, September 23, 2020, only shall be entitled to avail the facility of remote e-voting /voting at the Meeting

Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date may obtain the User ID and password inter alia by sending a request at evoting@nsdl.co.in. The detailed procedure for obtaining User ID and password is also provided in the Notice of the Meeting which is available on Company's website and NSDL's website. If the members already registered with NSDL for e-voting, he can use his existing User ID and password for casting the vote through remote e-voting.

Member who have cast their vote(s) by remote e-voting may also attend the meeting but shall not be entitled to cast the vote(s) again.

RECORD DATE

NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 and applicable rules there under that the Company has fixed Wednesday 23rd September, 2020 as the "Record Date" for the purpose of determining the members eligible to vote at the Annual General Meeting.

For and on behalf of Board Gulmohar Investments and Holdings Limited

Place: Kolkata

Date: 04.09.2020

	- 22일 22일 그녀 가장 이렇게 이렇게 만들어서 이렇게 아니다. 이 아이는 아이가 아니라 아이가 되어서 있어요. 집 이 아Sdi-
	Pawan Kumar Mittal
Date: 04.09.2020	DIN: 00749265
Place: New Delhi	(Direcor)

PUBLIC NOTICE
----------------------	--

EDELWEISS FINANCIAL SERVICES LIMITED CIN: L99999MH1995PLC094641

Regd. Office: Edelweiss House, Off C.S.T. Road, Kalina, Mumbai - 400098 Tel: +91 22 4009 4400 | E-mail: efsl.shareholders@edelweissfin.com Website: www.edelweissfin.com

NOTICE OF THE 25TH ANNUAL GENERAL MEETING OF EDELWEISS FINANCIAL SERVICES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS AND BOOK CLOSURE

NOTICE is hereby given that the 25th Annual General Meeting ('Meeting') of the Members of Edelweiss Financial Services Limited ("the Company") is scheduled to be held on Monday, September 28, 2020 at 04:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") convened in compliance with the General Circular Nos. 14/2020 dated April 08, 2020,17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 and other applicable circulars, if any, issued by the Ministry of Corporate Affairs ("the MCA Circulars"), the applicable provisions of the Companies Act, 2013 ("Act") and the Circular dated May 12, 2020 issued by the Securities and Exchange Board of India SEBI ("the SEBI Circular") {collectively referred to as "relevant circulars"} and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), to transact the business as set out in the Notice convening the Annual General Meeting ("the Notice").

	BALGOPAL COMMERCIAL LIMITED23, POLLOCK STREET, ROOM NO-8, 1ST FLOOR, KOLKATA- 700001	CIN: L51109WB1982PLC035193			EAST COAST RAILWAY
	UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON	30TH JUNE, 2020		Amount in'000Corresponding 3	'E' PROCUREMENT SYSTEMThe following tenders have been uploaded onwebsite www.ireps.gov.in
SINo.	PARTICULARS	Quarterending(30/06/2020)	Twelve monthsending(31/03/2020)	months ended inthe previous year(30/06/2019)	Tender Notice No. Sr.DMM/KUR/EP/2020-21/Eng/94 Dtd.: 01.09.2020
		Unaudited	Audited	Unaudited	SL. NO. 01: TENDER NO. 81205530A.
	1 Total income from operations2 Net Profit/ (Loss) for the period	38,597.12	50,300.37	19,312.82	BRIEF DESCRIPTION OF MATERIALS:SUPPLY OF RAIL DRILLING MACHINE.QUANTITY: 61 NOS.
	(before tax, Exceptional and/orExtraordinary items)3 Net Profit/ (Loss) for the periodbefore tax (after Exceptional and/or	19,103.37	(69, 845.90)	(18,702.14)	SL. NO. 02: TENDER NO. 81205348A,BRIEF DESCRIPTION OF MATERIALS:SUPPLY OF PORTABLE DC WELDING,
	Extraordinary items)	19,103.37	(69, 845.90)	(18,702.14)	QUANTITY: 18 NOS.
	4 Net Profit/ (Loss) for the periodafter tax (after Exceptional and/orExtraordinary items)	16,191.92	(64, 158.27)	(18,773.61)	SL. NO. 03: TENDER NO. 81205350A.BRIEF DESCRIPTION OF MATERIALS:
5	Total Comprehensive Income forthe period [(Comprising Profit /				SUPPLY OF ABRASIVE RAIL CUTTER,QUANTITY: 30 NOS.SL. NO. 04: TENDER NO. 81205356A.
	(Loss) for the period (after tax) andOther Comprehensive Income (after tax)]Equity Share Capital	16,191.921,65,100.00	(64, 158.27)1,65,100.00	(18,773.61)1,65,100.00	BRIEF DESCRIPTION OF MATERIALS:SUPPLY OF LIGHT WEIGHT BATTERY.
	Reserves (excluding RevaluationReserve as shown in the audited				QUANTITY: 18 NOS.SL. NO. 05: TENDER NO. 81205381A,
	balance sheet of the previous year)8 Earning Per Share (of Rs. 10/-each)(for continuing and discontinuingoperations) (not annualised)		(73, 616.32)		BRIEF DESCRIPTION OF MATERIALS:SUPPLY OF ELECTRONIC TOE LOAD.QUANTITY: 36 NOS.
	BasicDiluted	0.980.98	(3.89)(3.89)	(1.14)(1.14)	SL. NO. 06: TENDER NO. 81205684, BRIEFDESCRIPTION OF MATERIALS:SUPPLY OF HAND OPERATED WELD
Note :					TRIMMER, QUANTITY: 38 NOS.
	The above is an extract of the detailed format of Quarterly Financial Results filed withthe Stock Exchange under Regulation 33 of the SEBI( Listing and Other DisclosureRequirements) Regulations, 2015. The full format of the Quarterly Financial Results				SL. NO. 07: TENDER NO. 81205634, BRIEFDESCRIPTION OF MATERIALS:(1) SUPPLY OF CO-CO BOGIE FRAME
	are available on the BSE Websites and on the website of the Companyuu beemmerial era The Ctetutery Auditere of the Cempery boys corried e Limited				MP.VL (4 NOS.), (2) SUPPLY OF CO-CO

www.bcommercial.org The Statutory Auditors of the Company have carried a Limited BOGIE FRAME MP.STR (01 NO.). Review Report of the above results for the Quarter. QUANTITY: 05 NOS.

For Balgopal Commercial Limited $sd/$

Banwari Lal Mahansaria Managing Director Din No. 06759626

LANCER CONTAINER LINES LIMITED

CIN - L74990MH2011PLC214448

Regd Office: MAYURESH CHAMBERS PREMISES CO-OP. SOCIETY LTD, UNIT NO- H02-2, HO2-3 & H02-4, PLOT NO-60, SECTOR-11, CBD BELAPUR, NAVI MUMBAI 400614 Tel No. +91 22 27566940/41/42, E-Mail: secretarial@lancermarine.in, Website: www.lancermarine.in

STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2020

[Figures In Rupees-Lakhs]

S.No	Particulars	Quarter ended(Unaudited)	Quarter ended30th June, 2020 31st March, 2020 30th June, 2019 31st March, 2020(Unaudited)	Quarter ended	Year ended
	TOTAL INCOME FROM OPERATIONS	5,137.74	7,936.66	(Unaudited)5,299.93	(Audited)26,606.30
$\overline{2}$	Net Profit/(Loss) for the period(before tax, exceptional and/or extraordinary items)	297.33	195.10	275.47	1,085.01
3	Net Profit/(Loss) for the period before tax(after exceptional and/or extraordinary items)	297.33	195.10	275.47	1,085.01
4	Net Profit/(Loss) for the period after tax(after exceptional and/or extraordinary items)	218.92	252.45	195.26	801.23
5	Total Comprehensive income for the period[comprising Profit/(Loss) for the period (after tax)and other comprehensive Income (after tax)	220.45	250.80	196.12	802.18
6	Equity Share Capital	1,004.70	1,004.70	1,004.70	1,004.70
₩	Reserves (exluding revaluation reserve) as shown in theaudited balance sheet of the previous year
8	Earnings Per Share (of Rs 10/-each)(for continuing and discontinued operations)

SATURDAY, SEPTEMBER 5, 2020

26

DEN DIE B

No: MPM/RFP/2020-21/001

Tender closing date & time : at 1500 hrs.

Sr. Divisional Materials Manager

Khurda Road

of 30.09.2020 (for all tenders).

PR-239/L/20-21

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

CARNATION INDUSTRIES LTD.

Regd. Office: 28/1, Jheel Road, Liluah,

GEI CENTURY EXTRUSIONS LIMITED CIN: L27203WB1988PLC043705Regd Office: 113, Park Street 'N' Block, 2nd Floor, Kolkata- 700016 Website: www.centuryextrusions.com E-mail: secretary@centuryextrusions.com NOTICE Notice is hereby given that pursuant tothe Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended a Meeting of the Board of Directors of the Company will be held on Saturday, 12th September,2020 at 02:00 P.M. through Video Conferencing/Other Audio VisualMeans ("VC / OA VM") facilit, inter alia, to consider, approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. This Notice is also available on the website of the Company at www.centuryextrusions.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com. For Century Extrusions Limited $Sd$

(Rohit Kumar) Place: Kolkata Company SecretaryDate: : 4.9.2020 & Compliance Officer

THE MYSORE PAPER MILLS LTD.

(A Government of Karnataka Undertaking)

E.

NOTICE INVITING TENDER

Selection of a Lessee for Upgradation, Operations & Maintenance of Plant - Mysore Paper Mills Limited, Bhadravathi

About the Project: Mysore Paper Mills Limited (MPM), a Government of Karnataka undertaking, engaged in the business of production and sale of different varieties of paper has a plant at Bhadravathi in Shivamogga District. The plant also has a sugar mill and captive power plant. MPM now intends to revive the plant by leasing out the operation and management of the plant. This is proposed to be developed with a private sector participation basis on a Lease, Upgrade, Operate, Maintain and Transfer Framework (the "Project"). The scope of work will broadly include upgradation, financing, operating and maintaining the Project.

About the Bidding: MPM has invited Bids through e-procurement platform from interested eligible Applicants. MPM has adopted a single-stage process for selection of the bidder. The bidding documents and the Project Information Memorandum may be downloaded from the E-Procurement Website of the Government of Karnataka (GoK) viz., https://eproc.karnataka.gov.in w.e.f 02.09.2020. The last date for submission of application is 12.10.2020.

Project Proponent Managing Director Mysore Paper Mills Limited No.32, 5th Floor, D. Devaraj Urs Road (Race Course Road), Bengaluru - 560001 Karnataka, Tel: +91 80 22255459 Fax: +91 80 22253478 Email id: cmd@mpm.co.in

Infrastructure Development Corporation i D C K (Karnataka) Limited (iDeCK) Mr. Divakaran K

9/7, K.C.N.Bhavan, Yamunabai Road, Madhavnagar Extension, Off Race Course Road, Bengaluru - 560 001 Tel: +91 80 43448000 Fax: + 91 80 43448001 E-mail id: Divakaran.K@ideck.in

In compliance with the relevant circulars, the Notice of the AGM and the Financial Statements, Board's Report, Auditor's Report or other documents required to be attached thereto) (the Annual Report 2019-20) have been sent in electronic mode to Members of the Company whose e-mail address is registered with the Company or the Depository(s). A copy of the Annual Report 2019-20 is also available on the website of the Company at www.edelweissfin.com, BSE Limited (BSE) at www.bseindia.com, National Stock Exchange of India Limited (NSE) at www.nseindia.com and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

Facility of remote e-voting and e-voting during the AGM:

Pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act), Rule 20 of the Companies (Management and Administration) Rules, 2014 (the Rules) and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the Regulations), as amended, the Company has provided the facility to its Members to exercise their right to vote on resolutions proposed to be considered at the AGM by electronic means. The process of the e-voting has been stated / explained in the Notice of the AGM. The facility of casting vote by a Member using remote e-voting system as well as remote e-voting during the AGM will be provided by NSDL - the Electronic Voting Service Provider ("EVSP").

The details pursuant to the provisions of the Act, the Rules and the Regulations for the information of the members are given hereunder:

• 1. The e-Voting period begins on September 25, 2020 at 09:00 a.m. IST and ends on September 27, 2020 at 05:00 p.m. IST. During this period the members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 21, 2020 may cast their vote electronically. Voting through electronic means shall not be allowed beyond 05:00 p.m. IST on September 27, 2020 and e-voting module shall be disabled by NSDL for e-voting thereafter.
• 1. The Members of the Company, holding shares either in physical form or whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on September 21, 2020 {the cut-off date} only shall be eligible to cast their vote electronically or participate at the AGM.
• A person who becomes member of the Company after dispatch of the 3) Notice and holding shares as on the cut-off date may follow the procedure of obtaining User ID and password as provided in the Notice.

Members are requested to carefully read the instructions given in the Notice before casting their vote electronically.

Notice is also given under Section 91 of the Companies Act, 2013 (the Act) and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the Regulations), as amended that the Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2020 to September 27, 2020 (both days inclusive).

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on Toll Free No.: 1800-222-990 or send a request to Ms. Pallavi Mhatre, Manager, NSDL, Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. {E-mail Id: evoting@nsdl.co.in or call Toll Free No.: 1800-222-990 / Tel. No.: +91 22 2499 4545.

For Edelweiss Financial Services Limited

$Sd$ B. Renganathan Mumbai, September 03, 2020 Executive Vice President & Company Secretary

	(for continuing and discontinued operations)
	Basic	2.18	2.51	1.95	7.97
	Diluted	2.18	2.51	1.95	7.97
1)	The above is an extract of the detailed format of Annual Financial Results filed with BSE Ltd. under Regulation 33 of the SEBI (Listingand Other Disclosure Requirements) Regulations, 2015. The full format of the Annual Financial Results are available on the StockExchange websites (www.bseindia.com) and Company's website : www.lancermarine.inPlace: Belapur, Navi MumbaiDate: 4th September 2020			For and on behalf of Board of DirectorsLancer Container Lines LimitedAbdul Khalik ChataiwalaChairman & Managing Director	Sd/-DIN: 01942246
	NIRAJ CEMENT STRUCTURALS LIMITEDRegd. Off.: Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur (East), Mumbai -400088,E-mail Id: cs@niraj.co.in, Phone No.: +91 22 66027100 www.niraj.co.in	CIN: L26940MH1998PLC114307
	INFORMATION WITH RESPECT TO THE 22 ND ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEOCONFERENCING / OTHER AUDIO VISUAL MEANS AND BOOK CLOSURE
	Annual General Meeting through Video Conferencing / Other Audio Visual Means:1.
	Notice is hereby given that the Twenty Second ("22") Annual General Meeting (AGM) of Niraj CementStructurals Limited (the Company) will be held on Wednesday, 30th September, 2020 at 09.30 A.M. throughVideo Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as set out in theNotice of the AGM.
	In view of the continuing outbreak of CoVID-19 pandemic and in order to ensure the social distancingnorms by the Corporates at large while complying with the provisions of the Companies Act, 2013, Ministryof Corporate Affairs vide its circular no. 20/2020 dated 5 th May, 2020 read with circular no. 14/2020 and17/2020 dated 8 th April, 2020 and 13 th April, 2020 respectively (MCA Circulars) has allowed to conduct theAnnual General Meeting through VC or OAVM during the calendar year 2020.
	In compliance with the applicable provision of the Companies Act 2013 (the Act), said MCA Circulars, the 22 ndAGM of the members of the Company will be held on Wednesday, 30 th September, 2020 at 09.30 A.M. throughVC/OAVM. The 22 nd AGM Notice will be sent to the shareholders in accordance with the applicable laws ontheir registered email id in due course. Accordingly, members can attend and participate in the AGM through

VC /OAVM. Members may also note that the Notice of the AGM and the Annual Report will be available on the Company's website at https://www.niraj.co.in, on the web sites of the Stock Exchange viz. BSE Limited at www. bseindia.com and on the website of Central Depository Services (India) Limited (CDSL) www.evotingindia.com Members can attend the AGM through VC /OAVM facility at https://www.evotingindia.com. The Instructions for joining the AGM will be provided in the Notice of the AGM. Members attending the Meeting through VC/ OAVM shall be counted for the purposes of quorum under Section 103 of the Act.

Manner of registration of email address:

The Members, in order to receive the Notice of 22nd AGM and Annual Report & future communications from the Company, shall register their email addresses with the Depository Participant (DP) or the Company / RTA by following the instructions below:

For Members holding shares in Physical	Members are requested to register their e-mailaddress with Link Intime India Private Limited atrnt.helpdesk@linkintime.co.in
For Members holding shares in Demat	Members are requested to register their e-mailaddress with the respective DP by following theprocedure prescribed by the DP
For Members holding shares in physical mode, whohave not registered / updated their email addresseswith the Company / RTA	Members are requested to register their e-mailaddress with details of folio number and attachinga self-attested copy of PAN card to the companyat cs@niraj.co.in or to Link Intime India PrivateLimited at rnt.helpdesk@linkintime.co.in

1. Manner of casting vote by Shareholders:

The Company had engaged the services of Central Depository Services (India) Limited for the purpose of e-voting. Accordingly, members who hold shares as on the cut-off date i.e. 23rd September, 2020, can caste vote through remote e-voting at the AGM. Detailed instructions on e-voting will be given in the Notice of 22nd AGM.

$\overline{a}$ Book Closure:

Pursuant to Section 91 of the Act and the rules framed thereunder, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of AGM.

$5 -$ Assistance

Date: 4th September, 2020

Place: Mumbai

In case of any query and/or help in respect of attending AGM through VC /OAVM mode, Members may refer the Frequently Asked Questions ("FAQs") and e-voting manual available www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022-23058738) or Mr. Rakesh Dalvi (022-23058542) or Mr. Mehboob Lakhani (022-23058543). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@ cdslindia.com or call on 022-23058738 / 022-23058542/43.

By order of the Board of Directors For Niraj Cement Structurals Limited

Anupkumari Shukla Company Secretary & Compliance Officer Membership No.: A57428

VAKSONS AUTOMOBILES LIMITED

Registered Office: 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, New Delhi - 110085 Telephone No. +91-130-2218572 | Fax: +91-130-2218572 | CIN: L51502DL2003PLC119052 E-mail: info@vaksonsautomobiles.in | Website: www.vaksonsautomobiles.in

NOTICE

Members of the Company are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relaxations and clarifications issued by Ministry of Corporate Affairs ('MCA') vide General Circular No. 14/2020 dated 08th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020 ('MCA Circulars'), in relation to passing of ordinary and special resolutions by companies under the Companies Act, 2013 through electronic voting (remote e-voting), the Company has on/before Sunday, 6th September, 2020 sent an e-mail of Notice dated 5th September, 2020, to all the members whose name appeared on Register of Members/Record of Depositories received from National Securities Depository Limited/Centre Depository Service (India) Limited (Depositories) as on Friday, 4th September, 2020 (Cut-off date). The Company seeks approval of the shareholders of the Company by remote e-voting, including voting by electronic means, for the following matter:

Item No.	Description of the Resolution
1.	To Increase in Authorised Share Capital of the Company from ₹7.50 Crores to ₹11 Crores
2.	To consider and approve the Issue of Bonus shares in the ratio of 3:5
3.	To Migrate the Listing/Trading of Equity Shares of the Company from BSE SME Segment to the Main Board ofBSE Limited
	Members whose names are recorded in the Register of Beneficial owners maintained by the Depositories as on the cut-offdate i.e. Friday, 4th September, 2020 will be entitled to cast their votes by remote e-voting. A person who is not a Member onthe cut-off date should accordingly treat the Notice as for information purposes only.Due to country wide lockdown followed by supply chain disruption and labour demobilization, we are unable to send physicalpostal ballot notice to our Members, hence we urge all of them to use remote e-voting facility and cast their valuable vote.The Company has engaged the services of Central Depository Services Limited (CDSL) for the purpose of providing e-votingfacility to all its Members. Members are requested to note that the remote e-voting shall commence from Wednesday, 9thSeptember, 2020 (9:00 AM IST) to Thursday, 8th October, 2020 (5:00 PM IST). The assent or dissent received after such dateand time shall be treated as if reply from the Member has not been received. During this period, Members of the Companyholding shares either in physical form or in dematerialized form, as on cut-off date may cast their vote electronically. Theremotee-voting module shall be disabled for voting thereafter.In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") ande-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com.
	The Board of Directors has appointed M/s Vishal Gambhir & Associates (Mem. No. M40037 and COP No. 14881), PracticingCompany Secretary, as the scrutinizer for conducting the e-voting process in a fair and transparent manner.
	The results of the remote e-voting will be declared on Friday, 9th October, 2020 at the registered office of the Company andwill be furnished to the BSE Limited and will also be uploaded on the Company's website.
		For VAKSONS AUTOMOBILES LIMITED$Sd/-$
Place : New Delhi		Atul Jain
	Date: 07th September, 2020	Chairman & Managing Director

Notice is hereby given that the 16th Annual General Meeting ('AGM') of the Members of Reliance Communications Limited (the 'Company') is scheduled to be held on Saturday, September 26, 2020 at 12:00 PM. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM only through e-voting facility.

The AGM will be held only through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.

Notice of the AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company or CDSL/NSDL ("Depositories") and will also be available on the Company's website at www.rcom.co.in and website of the Stock Exchanges i.e. at www.bseindia.com and www.nseindia.com and on the website of KFin Technologies Private Limited (Kfintech), the Registrar and Transfer Agent, at www.kfintech.com. Any Member holding share(s) in physical mode can register their e-mail ID on the Company's website at www.rcom.co.in by following instructions provided therein and Members holding share(s) in electronic mode can register / update e-mail address with their respective Depository Participants ("DPs"). The Company has engaged the services of Kfintech as the authorized agency for conducting the e-AGM and for providing e-voting facility. Members can cast their vote online from 10:00 A.M. (IST) on Tuesday, September 22, 2020 to 5:00 P.M. (IST) on Friday, September 25, 2020. At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting / instapoll shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again. Only those Members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the 'cut-off date' i.e. September 18, 2020 only shall be entitled to avail the facility of remote e-voting. Members who are holding share(s) in Physical Form or who have not registered their email address with the Company / Depositories or any person who acquires share(s) of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds share(s) as of the 'cut-off date' i.e. September 18, 2020; may obtain the login ID and password by sending a request to rcom@kfintech.com providing Folio No. or DP ID and Client ID. Queries/grievances, if any, with regard to e-voting, may be addressed to the Company Secretary through email at rcom.investors@relianceada.com or call at +91 40 6716 1500 OR may please visit Help and FAQs section available at Kfintech's website https://evoting.karvy.com OR contact toll free no. (India) 1800 4250 999.

Form No. URC-2

Advertisement giving notice about registration under Part I of Chapter XXI (Pursuant to section 374(b) of the companies Act, 2013 and rule 4(1) of the companies (Authorised to Register) Rules, 2014] 1. Notice is hereby given that in pursuance of sub-section (2) of section 366 of the Companies Act, 2013, an application is proposed to be made after fifteen days hereto but before the expiry of thirty days hereinafter to the Registrar at Kolkata, that Ghosh & Sen, a partnership firm may be registered under Part I of Chapter XXI of the Companies Act 2013, as a company limited by shares. 2. The principal objects of the company are as follows:

Business Consultancy, contract and supplies 3. A copy of the draft memorandum and articles of association of the proposed company may be inspected at the office at P24 CIT Scheme LV, 3rd Floor, Kolkata 700014. 4. Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC), Indian Institute of Corporate Affairs (IICA), Plot No. 6,7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code-122050, within twenty one days from the date of publication of this notice, with a copy to the company at its registered office. Dated this 3rd day of September, 2020 Aniruddha Ghosh 2. Shyamal Sen 3. Manasi

financialexp.epapr.in

CONSOLIDATED FINVEST & HOLDINGS LIMITED

Regd. Office: 19th K.M., Hapur Bulandshahr Road, P.O. Gulaothi, Bulandshahr (U.P.) Head Office: Plot No. 12, Local Shopping Complex, Sector - B -1, Vasant Kunj, New Delhi - 110070 CIN: L33200UP1993PLC015474 Tel. No.: 011 - 40322100 E-mail:cs_cfhl@jindalgroup.com website: www.consofinvest.com EVERACTS OF THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS

	Standalone				Consolidated
PARTICULARS		Quarterended30 * June2019	YearEnded31" March2020	QuarterEnded30° June2020	Quarterended30° June2019	YearEnded31" March2020
	Unaudited	Unaudited	Audited		Unaudited Unaudited	Audited
Total Income from operations	270	377	850	690	675	2,161
Net Profit/(loss) for the period (before Exceptional items, Share of Profit ofassociates and tax).	254	363	793	(1,092)	660	2,099
Share of Profit/(Loss) of Associates	$\overline{\phantom{a}}$	$\sim$		5,665	2,509	12,545
Net Profit for the period before Tax (after Exceptional and/or Extraordinary items)	254	363	805	4,573	3,169	12,768
Net Profit for the period after Tax (after Exceptional and/or Extraordiniary Items)	179	330	562	4,310	3,082	12.266
Total Comprehensive Income for the period (Comprising Profit / (Loss) for the period(after Tax) and Other Comprehensive Income (after Tax))	179	330	562	4.324	3.082	12.243
Total Comprehensive Income for the period attributable to owner of the parent	179	330	562	4461	3,060	12,199
Paid up Equity Share Capital (Face Value of Rs 10/- each)	3233	3,233	3,233	3.233	3,233	3.233
Earnings Per Share (EPS) (of Rs. 10/- each) on Net Profit (Not annualised)-Basic and Diluted	0.55	1.02	1.74	13.33	9.53	37.94

Financial Results has been prepared in accordance with The Indian Accounting Standards ("Ind AS") prescribed under section 133 of the Companies Act 2013 read with the relevant rules issued thereunder.

1. The above results (standalone and consolidated) were reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors at their respective meetings held on 3rd Septmber 2020 and limited review of these results has been carried out by the Statutory Auditors of the Company

The above is an extract of the detailed format of unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on the Stock Exchange websites (www.nseindia.com) and also on the Company's website at www.consofinvest.com.

By order of the Board For Consolidated Finvest & Holdings Limited Sanjiv Kumar Agarwal Director DIN: 01623575

Place: Navi Mumbai	For Reliance Communications Limited
Dated: September 04, 2020	(Company under Corporate Insolvency Resolution Process)

$Sd$ .

Company Secretary

Registered Office: Reliance Communications Limited

H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400 710

Tel: +91 22 30386286, Fax: +91 22 30376622

Website: www.rcom.co.in, CIN:- L45309MH2004PLC147531

(Reliance Communications Limited is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016. With effect from June 28, 2019, its affairs, business and assets are being managed by, and the powers of the board of directors are vested in, the Resolution Professional, Mr. Anish Niranjan Nanavaty, appointed by Hon'ble National Company Law Tribunal, Mumbai Bench, vide order dated June 21, 2019 which was published on the website of the Hon'ble National Company Law Tribunal, Mumbai Bench on June 28, 2019).

Place: New Delhi Date: 3" September 2020

Rakesh Gupta