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CL Educate Limited — AGM Information 2020
Sep 9, 2020
60650_rns_2020-09-09_6cca4b9b-c445-4023-a0cc-bcda219523f1.pdf
AGM Information
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To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai – 400 051
Scrip Code: 540403, Scrip Symbol: CLEDUCATE ISIN: INE201M01011
Subject: Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Dear Ma'am/Sir(s),
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated September 08, 2020 with regard to intimation of date of the 24th Annual General Meeting (AGM), please find enclosed herewith the copy of Newspaper advertisement of Notice of the 24th AGM published today (i.e., September 09, 2020) in Financial Express (English) and Dainik Bhaskar (Hindi).
Please note that the Annual Report for the Financial Year 2019-20 and notice of the 24th AGM of the Company are also available on the Company's website www.cleducate.com.
Kindly take the above details on record.
Thanking you,
For CL Educate Limited
Rachna Sharma Company Secretary & Compliance Officer Place: New Delhi ICSI M. No.: A17780 Date: September 09, 2020
12
FINANCIAL EXPRESS
UNIVERSUS PHOTO IMAGINGS LIMITED (Formally known as JINDAL PHOTO IMAGING LIMITED) CIN: U22222UP2011PLC103611 Registered Office : 19" K.M., Hapur-Bulandshahr Road P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh - 203408 Corporate Office : Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110 070, Phone: (011) 40322100, Fax: (011) 40322129
Email: [email protected], Website: www.universusphotoimagings.com BOOK CLOSURE AND E-VOTING INFORMATION Notice is hereby given that 09Th Annual General Meeting of UNIVERSUS PHOTO IMAGININGS LIMITED will be held on Wednesday, September 30, 2020 at 02:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the facility given by Ministry of Corporate Affairs ("MCA') vide its General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively ("MCA Circulars') and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India, without the physical presence of the Members at a common venue to transact the business mentioned in the Notice of 09th Annual General Meeting of the Company.
The Notice of 09th AGM and Annual Report of the Company for the Financial Year ended March 31, 2020 along with login details for joining the 09th Annual General Meeting through VC/OAVM facility including e-voting has been sent on Tuesday, September 08, 2020 through email to all those members whose email address have been registered with the Company or Registrar of Transfer Agent or with their respective Depository Participants ("DP") in accordance with the MCA Circulars and SEBI Circulars and the same are also available on the website of the company at www.universusphotoimagings.com stock exchanges's websites at www.bseindia.com and www.nseindia.com respectively and on e-voting agency M/s KFin Technologies Private limited at https://evoting.karvy.com
In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their vote electronically through remote e-voting (prior to AGM) and e-voting (during the AGM) through services provided by agency M/s KFin technologies Private limited on all the resolutions as set forth in the notice of the 09th AGM.
The remote e-voting period will commence on Sunday, September 27, 2020 at 09:00 A.M. and ends on Tuesday, September 29, 2020 up to 05:00 P.M. During this period, Members may cast their vote electronically. The remote e-voting shall be disabled by KFin Tech thereafter. The members who have cast their vote by remote e-voting prior to the AGM may also participate
in the AGM through VC/OAVM facility but shall not cast their vote again through e-voting facility available during the AGM.
Once the members cast vote on a resolution, the Member shall not be allowed to change it subsequently. Detailed instructions for remote e-voting, joining the AGM and e-voting during the AGM is provided in the Notice of 09th AGM.
The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Wednesday, September 23, 2020 ('cut-off date'). Any person, who is a member of the Company as on cut-off date shall only be entitled to join the Annual General Meeting, avail the remote e-voting and e-voting facility during the AGM. A person who ceases to be a member as on cut-off date should treat this notice for information purpose only.
Any person who has acquired shares and becomes a member of the Company after the date of electronic dispatch of the Notice of 09th AGM and holding shares as on the cut-off date, may obtain the login ID and password by following the instructions as mentioned in the Notice of 09th AGM or by sending a request to [email protected] or call on Phone No.:+91 040 6716 2222. However, if the person is already registered with KFin Tech for remote e-voting, then he/she can use his/her existing user ID and password to cast their vote.
Members who are holding shares in physical form or have not registered their e-mail address with the Company/Depositories can obtain login credentials for e-voting as per the following procedure: For members holding shares in physical form, kindly provide your name, folio number, e-mail address to be registered along with scanned copy of the share certificate (front and back), selfattested scanned copy of PAN card and self-attested scanned copy of Aadhar card by e-mail to the Company's RTA at [email protected] and [email protected]
For members holding shares in demat form, please update your e-mail address through your respective Depository Participant/s.
Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 91 of Companies Act. 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on September 30th, 2020. If you have any query relating to e-voting facility, please refer the Frequently Asked Questions (FAQ's) and e-voting user manual for shareholders available at the download section of https://evoting.karvy.com or contact KFin Tech on 1800-345-4001. In case of any grievances connected with e-voting facility, please contact D Suresh Babu, Deputy Manager, KFin Technologies Private limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nankramguda, Hyderabad 500-032 or send an email to [email protected] or call on 1800-345-4001. For process and manner of voting by Electronic means please refer notice of 09th AGM. The results of voting will be declared within 48 hours from the conclusion of AGM and the results so declared along with the consolidated Scrutinizer's Report shall be placed on the Company's website and the website of KFin Tech.
FINKURVE FINANCIAL SERVICES LIMITED (CIN: L65990MH1984PLC032403)
Regd. Office: 3" Floor, Bullion House, 115, Tambakata Lane, Zaveri Bazar, Mumbai - 400 003. Tel No.: 022-6142 0022; Email id: [email protected]; Website: www.arvog.com NOTICE
Notice is hereby given that the 36th Annual General Meeting ('AGM') of the Members of Finkurve Financial Services Limited will be held on Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
In compliance with the General Circular issued by the Ministry of Corporate Affairs ('MCA') dated May 5, 2020 read with General Circulars dated April 8. 2020 and April 13, 2020 and the SEBI Circular dated May 12, 2020, the soft copy of the Notice of AGM along with Annual Report has been sent to the Members on their registered email addresses on Tuesday, 08" September, 2020. The Notice along with Annual Report is also available on the Company's website i.e., www.arvog.com and on the website of BSE Limited i.e., www.bseindia.com
The Company is pleased to provide its Members the facility to exercise their Right to Vote by electronic means and the business may be transacted through E-Voting services provided by National Securities Depository Limited (NSDL). The E-Voting period commences on Sunday, 27th September, 2020 at 9.00 a.m. and ends on Tuesday, 29" September, 2020 at 5.00 p.m. The E-Voting module shall be disabled for voting after 5.00 p.m. on Tuesday, 29" September, 2020. Once the vote on the resolution is cast by the Member, the Member shall not be allowed to change it subsequently.
The voting rights shall be as per the number of Equity Shares held by the Member(s) as on Wednesday, 23rd September, 2020. The Members are eligible to cast vote electronically only if they are holding shares as on that date. The procedure of electronic voting is available in the Notice of 36" Annual General Meeting. In case of any queries pertaining to E-Voting, you may refer to Frequently Asked Questions (FAQ's) at www.evoting.nsdl.com or contact helpdesk no. 022 - 2499 4600.
By order of the Board of Directors For Finkurve Financial Services Limited $Sd/-$ Sachin Kothari Executive Director Date: 08th September, 2020 (DIN: 03155884)
Zenlabs Ethica Limited CIN: L74900CH1993PLC033112
Regd. Office: Plot No. 194-195, 3rd Floor, Industrial Area, Phase II, Ram Darbar, Chandigarh 160002
Place: Mumbai
Tel: 0172-4651105 | [email protected] | www.zenlabsethica.com
| Sr. | ENDED ON 30" JUNE, 2020. | Quarter Ending | (Rs. in Lacs)Year Ended | |
|---|---|---|---|---|
| No. | Particulars | Un-audited | Audited | |
| 30-06-2020 | 30-06-2019 | 31-03-2020 | ||
| 1. Total Income from Operations | 1301.13 | 1528.91 | 6000.15 | |
| Net Profit/(Loss) for the period (before Tax,2. Exceptional and/or Extraordinary Items) | 10.05 | 5.91 | (116.81) | |
| 3. | Net Profit/(Loss) for the period before tax(after Exceptional and/or Extraordinary Items) | 10.05 | 5.91 | (116.81) |
| 4. | Net Profit/(Loss) for the period after tax(after Exceptional and/or Extraordinary Items) | 10.05 | 4.27 | (73.27) |
| Total Comprehensive Income for the period5. [Comprising Profit/(Loss) for the period (aftertax) and other Comprehensive Income (after tax)] | $\overline{a}$ | (13.38) | ||
| 6 | Equity Share Capital | 651 | 651 | 651 |
| Reserves (excluding Revaluation Reserve) as7. shown in the Audited Balance Sheet of theprevious year | $=$ | × | 90.08 | |
| 8. | Earnings Per Share (of Rs. 10/- each) (forcontinuing and discontinued operations) - | |||
| I) Basic | 0.15 | 0.07 | (1.33) | |
| ii) Diluted | 0.15 | 0.07 | (1.33) |
& hmt HMT LIMITED
Regd Office: "HMT BHAVAN" 59, Bellary Road, Bangalore - 560 032 CIN No: L29230KA1953GOI000748
Notice is hereby given pursuant to Regulation 29 of SEBI (LODR), Regulation 2015, that the Meeting of the Board of Directors of the Company will be held on Monday, 14th September, 2020 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2020. (Kishor Kumar S) Bangalore Asst. Company Secretary Date: 08.09.2020
TCI FINANCE LIMITED $\equiv$ $\tau$ ci Finance... Regd. Office: Plot no-20, Survey no-12, 4th Floor, $\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac$ Kothaguda, Kondapur, Hyderabad-500084, Telangana. Phone no: 040-71204284, CIN: L65910TG1973PLC031293, FAX No: 040-23112318, Email: [email protected], Website: www.tcifl.in NOTICE Notice is hereby given pursuant to the provisions of regulation 29 & 47 of the 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 15th September 2020 inter alia to consider and approve the Un-audited financial results of the Compan for the quarter ended $30th$ June, 2020. A copy of this notice is also posted on the website of the Company at www.tcifl.in and also on the websites of the stock exchanges at www.bseindia.com & www.nseindia.com.
For TCI Finance Limited
MPS LIMITED
CIN: L22122TN1970PLC005795 Registered Office: RR Towers IV, 16/17, Super A, Thiru-vi-ka Industrial Estate Guindy, Chennai - 600 032, Tamil Nadu Corporate Office: C-35, Sector-62, Noida-201307, Tel: 0120-4599754 Email ID: [email protected] Website: www.mpslimited.com
NOTICE FOR TRANSFER OF SHARES TO IEPF
Notice is hereby given by MPS Limited ("the Company") pursuant to Investors Education and Protection Fund Rules, 2016. Pursuant to the said provisions, the Company is required to transfer all equity shares of the shareholders who have not claimed the dividend for seven consecutive years to the IEPF Suspense Account. The said shares correspond to the shareholder who have not claimed dividend for a period of seven consecutive years from the financial year 2013-14. The Company has sent the specific intimation to Mr. Devendra Tukaram Jadhav, having DPID & Client ID 1202840000013248, providing the details of the shares to be transferred to IEPF, at his address available with the Company and Cameo Corporate Services Limited (the "Registrar and Share Transfer Agent" or "RTA"), inter alia, requesting him to claim the same. Details are also available on the Company's website at www.mpslimited.com.
The Company will proceed to initiate action for transfer of shares of Mr. Devendra whose dividend remained unclaimed from the financial year 2013-14 within 30 days from due date i.e. December 11, 2020, in case the Company does not receive any communication from him on or before December 10, 2020. .
For further information, please contact the RTA at Email: [email protected] or the Company Secretary at Email: [email protected]
For MPS LIMITED Sd/-Sunit Malhotra CFO & Company Secretary
$(\bar{z}$ in lakhs)

Sd/
Srishti Soni
Company Secretary
Place: Noida
Date: September 08, 2020
MAFATLAL INDUSTRIES LIMITED
Regd. Office: 301-302, Heritage Horizon, 3rd Floor, Off C.G. Road, Navrangpura, Ahmedabad - 380 009 Tel: 079-26444404-06; Fax: 079-26444403 Email: [email protected]; Website: www.mafatlals.com Corporate Identification No.: L17110GJ1913PLC000035
EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020
| PARTICULARS | Standalone | Consolidated | ||||
|---|---|---|---|---|---|---|
| For the quarterended on | For the yearended on | For the quarterended on | For the yearended on | |||
| 30th June, 31st March, 30th June, 31st March, 30th June, 31st March, 30th June, 31st March, |
ISIN of the company is INE03V001013. All the members are requested to kindly get their shares dematerialized.
By order of the Board of Directors Universus Photo Imaginings Limited Sd/
Suresh Kumar
ACS:41503
Date: 08.09.2020
Place: Chandigarh
Company secretary
Place: New Delhi Dated: 08.09.2020
APLAPOLLO
APL APOLLO TUBES LIMITED Regd. Office: 37 Hargobind Enclave Vikas Marg, Delhi-110092 Corporate Identity Number: L74899DL1986PLC023443 Tel.: 91-11-22373437. Fax: 91-11-22373537. Website: www.aplapollo.com · email: [email protected] NOTICE TO MEMBERS OF 35th ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION
This is in continuation to our earlier communication dated September 3, 2020, whereby Members of APL Apollo Tubes Limited ("the Company") were informed that in compliance with the provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations"] read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12. 2020 issued by the Securities and Exchange Board of India, the it was decided to convene the 35th Annual General Meeting ("AGM") of the Company on Wednesday, September 30. 2020 at 11:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility, without the physical presence of the Members at a common venue, to transact the business as set out in the Notice of $35th AGM$
The Notice of 35th AGM and Annual Report of the Company for the Financial Year ended March 31, 2020 along with login details for joining the AGM through VC / OAVM facility including e-voting have been sent on Monday, September 7, 2020 through e-mail to al those Members whose e-mail addresses were registered with the Company or the Registrar and Share Transfer Agent or with their respective Depository Participants ("DP" in accordance with the above MCA Circulars and SEBI Circular, and the same are also available on Company's website (www.aplapollo.com), Stock Exchanges' websites (www.bseindia.com and www.nseindia.com) and on the website of Central Depository Services Limited ("CDSL") (www.evotingindia.com).
In compliance with the provisions of Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (LODR) Regulations, Secretarial Standard - 2 issued by the Institute of Company Secretaries of India and MCA Circulars, the Members are provided with the facility to cast their votes electronically through remote e-voting (prior to AGM) and e-voting (during the AGM) services provided by CDSL on all resolutions set forth in the Notice of the 35th AGM.
The remote e-voting shall commence on Saturday, September 26, 2020 (10.00 A.M.) and ends on Monday, September 28, 2020 (5.00 P.M.). During this period, members may cast their votes electronically. Thereafter, the remote e-voting module shall be disabled by CDSL for voting.
The Members who will have cast their votes by remote e-voting prior to the AGM may also participate in the AGM through VC / OAVM facility but shall not be entitled to cast their votes again through e-voting facility available during the AGM.
Once the Member casts vote on a resolution, the Member shall not be allowed to change it subsequently. Detailed instructions for remote e-voting, joining the AGM and e-voting during the AGM are provided in the Notice of the 35th AGM.
Shri Jatin Gupta, Practicing Company Secretary (Membership No.: FCS 5651:: COP No.
a) The above is an extract of the detailed format of Un-audited Financial Results for the quarte ended on June 30, 2020 filed with the Stock Exchange under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of Un-audited Financial Results for the quarter ended on June 30, 2020 are available on Stock Exchange website, www.bseindia.com and on Company's website: www.zenlabsethica.com
b) The above results were reviewed by the Audit Committee and approved by the Board o Directors at their respective meeting held on 8th September, 2020.
For and behalf of the Board SANJAY DHIR Wholetime Director
DIN: 02452461

CIN: L74899HR1996PLC076897 Registered Office: Plot No. 9A, Sector-27A, Mathura Road, Faridabad, Haryana-121003, India, Tel.: 0129-2273242 Corporate Office: A-45, First Floor, Mohan Co-operative Industrial Estate. New Delhi-110044, India, Tel.: 011-4128 1100, Fax: 011-4128 1101 Website: www.cleducate.com, E-mail: [email protected]
NOTICE OF 24" ANNUAL GENERAL MEETING
Notice is hereby given that the Twenty Fourth (24") Annual General Meeting (AGM) of CL Educate Limited ("the Company") is scheduled to be held on Wednesday, September 30, 2020 at 11:00 A.M (IST) through Video Conferencing ("VC")/Other Audio Visual Means("OAVM") in compliance with the General Circular Nos.-14/2020 dated April 08, 2020; 17/2020 dated April 13, 2020; and 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020, to transact the Businesses as set out in the Notice convening AGM. In compliance with the above Circulars, the electronic copies of the Notice of the AGM along with Annual Report for the Financial Year 2019-2020 have already been sent to the shareholders, whose names appeared in the Register of Members of the Company as at the closing hours of business on Friday, August 28, 2020 and whose email addresses were registered with the depository participants or with the Company, or with KFin Technologies Private Limited ('KFin'), Registrar and Share Transfer Agents ('RTA') of the Company. The emailing of the said documents has been completed on Tuesday, September 08, 2020.
E-VOTING INFORMATION
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company is pleased to provide its Members the facility of remote e-voting and e-voting during the AGM through KFin to cast their votes on all the resolutions set forth in the Notice. The Board has appointed Mr. Sachin Sharma or failing him Mr. Dinesh Trivedi, the Designated Partners of M/s. S. Anantha & Ved LLP (LLPIN: AAH 8229), Practicing Company Secretaries, as the Scrutinizer for conducting the voting process in a fair and transparent manner. The members may note the following:
a) Members holding shares as on the cut-off date i.e., Wednesday, September 23, 2020 may cast their votes electronically on businesses as set out in Notice through such e-voting.
| 2020Unaudited | 2020Unaudited | 2019Unaudited | 2020Audited | 2020Unaudited | 2020Unaudited | 2019Unaudited | 2020Audited | ||
|---|---|---|---|---|---|---|---|---|---|
| Total Income from Operations | 4,913.27 | 22,592.84 | 27,606.21 | 1,06,212.31 | 4,919.09 | 22,597.43 | 27,611.95 1,06,230.32 | ||
| Net Profit / (Loss) for the period (before Tax, | |||||||||
| Exceptional and/or Extraordinary items) | (1,939.79) | 292.92 | (589.05) | 123.25 | (1,939.79) | 292.92 | (589.05) | 123.25 | |
| Net Profit / (Loss) for the period before tax | |||||||||
| (after Exceptional and / or Extraordinary items) | (3,758.90) | (372.50) | (520.23) | (1,335.93) | (3,758.90) | (372.50) | (520.23) | (1,335.93) | |
| Net Profit / (Loss) for the period after tax | |||||||||
| (after Exceptional and/or Extraordinary items) | (3,758.90) | (407.37) | (520.23) | (1,370.80) | (3,758.90) | (407.37) | (520.23) | (1,370.80) | |
| 5 | Total Comprehensive Income for the period | ||||||||
| [Comprising Profit / (Loss) for the period (after tax) | |||||||||
| and Other Comprehensive Income (after tax)] | 544.89 | (9,680.03) | (8,015.73) | (22, 266.40) | 544.89 | (9,680.03) | (8,015.73) | (22, 266.40) | |
| Equity Share Capital | 1,391.28 | 1,391.28 | 1,391.28 | 1,391.28 | 1,391.28 | 1,391.28 | 1,391.28 | 1,391.28 | |
| Reserves (excluding Revaluation Reserve) | 27,064.67 | 27,071.60 | |||||||
| 8 | (Loss) / earnings per share | ||||||||
| (face value of $\bar{\tau}$ 10/- per share) (not annualized) | |||||||||
| - Basic and Diluted | (27.02) | (2.93) | (3.74) | (9.85) | (27.02) | (2.93) | (3.74) | (9.85) | |
| Notoe: |
Notes
2
Sr.
No.
Place: Hyderabad
Date: 08.09.2020
The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 8th September, 2020. The above is an extract of the detailed format of the Financial Results for the quarter ended 30th June, 2020 filed with the Bombay Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the said Financial Results are available on the website of the Company at 'www.mafatlals.com' and also available on the website of Stock Exchange at 'www.bseindia.com.

By Order of the Board For Mafatlal Industries Limited Sd/ H.A.MAFATLAL CHAIRMAN DIN:- 00009872
Place: Mumbai Date: 8th September, 2020
ASIAN HOTELS (WEST) LIMITED
The ethics of excellence
CIN: L55101DL2007PLC157518
Regd. Office: 6th Floor, Aria Towers, JW Marriott, New Delhi Aerocity, Asset Area 4, Hospitality District, Near IGI Airport, New Delhi - 110 037; Tel: +91-011-41597315 ; Email: [email protected]; Website: www.asianhotelswest.com
NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY 13th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING
The 13th Annual General Meeting ("AGM") of the Company will be www.nseindia.com, respectively, and on the website of KFinTech, at held through Video Conferencing ("VC") / Other Audio-Visual Means
("OAVM") on Wednesday, 30th September, 2020 at 3:00 P.M., The remote e-voting facility will be available during the following and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 by KFinTech upon expiry of the aforesaid period. dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC / OAVM or view the live webcast at https://emeetings.kfintech.com. Members participating through Manner of registering / updating email addresses is as the VC / OAVM facility shall be reckoned for the purpose of quorum below: under Section 103 of the Companies Act. 2013.
In compliance with the relevant circulars, the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent on 8th September, 2020 to the Members of the Company whose email addresses are registered with the Company / Depository Participant(s). The aforesaid documents are also available on the Company's website at www.asianhotelswest.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of Company's Registrar and Transfer Agent, KFin Technologies Private Limited ("KFinTech"), at https://evoting.karvy.com.
in compliance with all the applicable provisions of the Companies voting period: Commencement of remote e-voting: 9:00 a.m. Act, 2013 and the Rules made thereunder and the Securities on 27th September, 2020 End of remote e-voting: 5:00 p.m. on 29th September, 2020.
The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled
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., 25th September, 2020 only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting at the AGM.
Members holding shares in physical mode, who have not registered / updated their email addresses with the Company, are requested to register / update the same by clicking on https://ris.kfintech.com/email\_registration/ or by writing to the Company with details of folio number
[5236], has been appointed as Scrutinizer by the Company to scrutinize the entire e-voting process in a fair and transparent manner.
The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Tuesday, September 22, 2020 ("Cut-off date"). 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 shall only be entitled to join the AGM, avail the remote e-voting and e-voting facility during the AGM. A person who ceases to be a Member as on Cut-off date should treat this Notice for information purposes only.
Any person, who acquires shares and becomes a Member of the Company after the date of electronic dispatch of the Notice of 35th AGM and holding shares as on the Cut-off date may obtain the Login ID and Password by following the instructions as mentioned in the Notice of 35th AGM or sending a request to helpdesk [email protected]. However, i he/she is already registered with CDSL for remote e-voting, then he/she can use his/her existing User ID and password to cast their vote.
If you have not registered your e-mail address with the Company/DP, you may please follow the below instructions for obtaining login details for e-voting:
Physical Please provide necessary details like Folio No., Name of shareholder, scanned Holding | copy of the share certificate (front and back), self attested scanned copy of PAN card, self attested scanned copy of Aadhar Card or any other document as proof of address by email to Company/RTA email id.
Please provide Demat account detials (CDSL-16 digit beneficiary ID or NSDL-Demat Holding | 16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, self attested scanned copy of Aadhar Card or any other document as proof of address to Company/RTA email id.
Further, pursuant to the provisions of Section 91 of the Act and Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of $35^{\circ}$ AGM.
The result of voting will be declared within 48 hours from the conclusion of AGM i.e. on or before October 1, 2020 and results so declared along with the consolidated Scrutinizer's Report will be placed on the Company's website (www.aplapollo.com) and CDSL's website (www.evotingindia.com).
If you have any queries or issues regarding attending AGM or e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manua available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).
Date: September 8, 2020
financialexp.epapr.in
Place: Delhi
For and on behalf of APL Apollo Tubes Limited Sd/
Deepak C S
b) Any person who acquires shares and becomes a member of the Company after sending the Notice and holds shares as on the cut-off date i.e., Wednesday, September 23, 2020 may obtain the login ID and password by sending a request at [email protected], if they are already registered with KFin for evoting, then they can use their existing user ID and password for casting their votes. c) The remote e-voting period will commence on Sunday, September 27, 2020 at 09.00 A.M. and will end on Tuesday, September 29, 2020 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by the Registrar for voting thereafter. The remote e-voting shall not be allowed beyond the said date and time. d) Any person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depository as on the cut-off date, shall be entitled to avail the facility of remote e-voting or e-voting during the AGM.
e) The members who have already cast their votes by remote e-voting, prior to the AGM can attend the meeting, but shall not be entitled to cast their votes again during the meeting
) Members may note that the Notice of Annual General Meeting and the Annual Report for the Financial Year 2019-2020 are also available on the website of the Company at www.cleducate.com, website of the Stock Exchanges- BSE Limited (www.bseindia.com) and of the National Stock Exchange of India Limited (www.nseindia.com), and on the RTA e-voting website: evoting.kfintech.com. g) In case shareholders/ members have any queries/ grievances regarding e-voting. they may refer the Frequently Asked Questions ('FAQs') for Members and e-voting User Manual available at the 'download' section of https://evoting.kfintech.com or call KFin on 1800 345 4001 (toll free).
BOOK CLOSURE
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Share Transfer Books and Register of Members of the Company shall remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 24" AGM of the Company.
Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, the manner of casting the vote through Remote e-voting or through e-voting during the AGM. For CL Educate Limited
Gautam Puri Vice Chairman & Managing Director DIN: 00033548 The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the members from the date of circulation of AGM Notice up to the date of AGM.
Members seeking to inspect such documents can send an email to [email protected].
Instruction for remote e-voting and e-voting during AGM:
The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means ("e-voting"). Members may cast their votes The members who have cast their vote(s) by remote e-voting remotely, using the electronic voting system of KFinTech on the may also attend the AGM but shall not be entitled to cast their dates mentioned herein below ("remote e-voting").
Further, the facility for voting through electronic voting system will also be made available at the AGM and members attending the the "Help" and "FAQs" sections / E-voting user manual available AGM who have not cast their vote(s) by remote e-voting will be through a dropdown menu in the "Downloads" section of KFinTech's able to vote at the AGM.
The Company has engaged the services of KFinTech as the agency Members are requested to note the following contact details for to provide e-voting facility.
Information and instructions including details of user id and password relating to e-voting have been sent to the members through e-mail. The same login credentials should be used for attending the AGM through VC / OAVM.
The manner of remote e-voting and voting at the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM and is also available on the website of the Company: www.asianhotelswest.com and on the Place: New Delhi website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and
and attaching a self- attested copy of PAN card at [email protected] or to KFinTech at [email protected].
Members holding shares in dematerialised mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts.
After due verification, the Company / KFinTech will forward their login credentials to their registered email address.
Any person who becomes a member of the Company after despatch of the Notice of the AGM and holding shares as on the cut-off date may obtain the User ID and password in the manner as provided in the Notice of the AGM, which is available on Company's website and KFinTech's website.
Such members may cast their votes using the e-voting instructions, in the manner specified by the Company in the Notice of AGM.
vote(s) again at the AGM.
In case of any query pertaining to e-voting, members may refer to website for e-voting: https://evoting.karvy.com.
addressing queries / grievances, if any:
Shri. Suresh Babu D, Deputy Manager- Corporate Registry KFin Technologies Private Limited
Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032, Phone No.: +91 40 6716 2222, Toll-free No.: 1800-345-4001. E-mail: [email protected].
By order of the Board of Directors $Sd$ Vivek Jain Company Secretary & Dated: 9th September, 2020 Compliance Officer

Place: New Delhi




Sd/-
10
स्पोर्ट्स ब्रीफ
कराची | पाकिस्तान क्रिकेट बोर्ड (पीसीबी) ने घरेलू खिलाड़ियों की सैलरी बढ़ाने की घोषणा की है। इस सीजन में शीर्ष खिलाड़ी के पास 14 लाख रु. तक कमाने का मौका होगा, जो पिछले सीजन से 83% ज्यादा है। इनकी कम से कम कमाई 8 लाख होगी। हर खिलाड़ी पिछले सीजन की तुलना में कम से कम 7% ज्यादा कमाई करेगा। वहीं गांगुली के बीसीसीआई अध्यक्ष बनने के बाद फर्स्ट क्लास खिलाड़ियों को मैच फीस बढ़ने की उम्मीद थी, पर इस पर कोई निर्णय नहीं हुआ है।
समय के साथ बदलाव नहीं होने से बढ़ रहा ओलिंपिक का खर्च: रिसर्च
भास्कर न्यूज | एथेंस
1960 ओलिंपिक के बाद से हर बार बजट से औसतन 172% ज्यादा खर्च हुए हैं के ओलिपिकं का आयोजन पेरिस और लॉस एंजिल्स को दे दिया गया था। ऑक्सफोर्ड यूनिवर्सिटी में मेजर प्रोग्राम मैनेजमेंट के प्रोफेसर और अध्यक्ष बेंट
ऑक्सफोर्ड यूनिवर्सिटी की रिसर्च में दावा किया गया है कि इंटरनेशनल ओलिपिकं कमेटी (आईओसी) द्वारा बड़े बदलाव नहीं किए जाने की वजह से पिछले कुछ समय में गेम्स में बजट से कहीं ज्यादा खर्च हो रहे हैं। 1960 के बाद से खेलों पर बजट से औसतन 172 प्रतिशत ज्यादा खर्च हुए हैं। टोक्यो ओलंपिक पर अभी तक 13 बिलियन डॉलर (करीब 96 हजार करोड़ रु) अधिक खर्च हुए हैं, जो शुरुआती बजट से कहीं ज्यादा है। कोरोना की वजह से खेल को एक साल आगे बढ़ाया गया है। आईओसी द्वारा बिडिंग प्रक्रिया के पूरे होने से पहले ही 2024 और 2028 में बदलाव की जरूरत है। पिछले 25 सालों में आईओसी ने इन्वेंशन और इंटेलिजेंस को बढ़ाने के लिए कुछ नहीं किया है। क्योंकि उन्हें इवेंट के लिए खर्च नहीं देना पड़ता। मेजबान शहर को खेलों के खर्चकी जिम्मेदारी उठानी पड़ती है। आईओसी की तरफ से उन्हें 1 बिलियन डॉलर (करीब 7 हजार करोड़) की राशि मिलती है। फ्लावजर्ज ने कहा कि इस मुद्दे पर आईओसी का बर्ताव लापरवाही भरा रहा है। दूसरी तरफ ओलिपिकं कमेटी का कहना है कि उन्होंने रिसर्च नहीं देखी है। उनकी तरफ से बयान जारी कर कहा गया, 'रिसर्चर्स ने पिछले कुछ वर्षों में आईओसी से किसी भी तरह के डेटा का
फ्लावजर्ज ने कहा कि अभी के समय
टेनिस: डिफेंडिंग चैंपियन बार्टी फ्रेंच ओपन से हटीं, हर मैच में 11,500 फैंस ही आ सकेंगे
एजेंसी | पेरिस
नंबर-1 टेनिस खिलाड़ी ऑस्ट्रेलिया की एश्ले बार्टी फ्रेंच ओपन से हट गई हैं। कोरोना के कारण उन्होंने 27 सितंबर से शुरू होने वाले टूर्नामेंट से नाम वापस ले लिया है। इसके पहले वे यूएस ओपन में भी नहीं

उतरी थीं। वे टूर्नामेंट की डिफेंडिंग चैंपियन भी हैं। पसंदीदा टूर्नामेंट में से एक

क्रिकेट: कोरोना के बावजूद पीसीबी ने घरेलू खिलाड़ियों की सैलरी 83% तक बढ़ाई अभी भी मौका मिलने पर टूर्नामेंट में खेलने के लिए तैयार हैं।
सिर्फ 11,500 फैंस ही आ सकेंगे। 11 साल के ऊपर के फैंस को मास्क पहनना अनिवार्य है। इसके अलावा खिलाड़ियों का लगातार टसे्ट किया जाएगा। मई में होने वाले टूर्नामेंट को कोरोना के कारण सितंबर तक के लिए टाल दिया गया था। फ्रांस में कोविड-19 के लगभग 328,000 केस हैं। इस बीच अमेरिका की सेरेना विलियम्स के भी उतरने पर संशय है।
चार्टर्ड फ्लाइट से दुबई पहुंचेंगे ऑस्ट्रेलिया और इंग्लैंड के खिलाड़ी
दुबई| ऑस्ट्रेलिया और इंग्लैंड के खिलाड़ी आईपीएल खेलने मैनचेस्टर से दुबई चार्टर्ड फ्लाइट से जाएंगे। अभी दोनों टीमों के बीच इंग्लैंड में सीमित ओवर की सीरीज खेली जा रही है। लीग में ऑस्ट्रेलिया के 17 और इंग्लैंड के 11 खेलेंगे। चार्टर्ड फ्लाइट पर लगभग 1 करोड़ रुपए खर्च होंगे। 7 टीमों ने मिलकर फ्लाइट बुक की है। इससे 22 खिलाड़ियों के आने की संभावना है। दुबई पहुंचने के बाद सभी खिलाड़ी 6 दिन सेल्फ आइसोलेशन में रहेंगे। ये खिलाड़ी लीग के शुरुआती मैच
युवराज टी20 बिग बैश लीग में खेल सकते हैं, दिसंबर से शुरू होगा टूर्नामेंट
युवी ऑस्ट्रेलियन लीग खेलने वाले पहले भारतीय पुरुष खिलाड़ी बनेंगे
भास्कर न्यूज | मुंबई
टीम इंडिया के पूर्व ऑलराउंडर युवराज सिंह ऑस्ट्रेलिया की टी20 लीग बिग बैश में खेल सकते हैं। युवी के मैनेजर जेसन वॉर्न ने बताया कि सबकुछ सही रहता है तो इस लीग में खेलने वाले युवराज पहले भारतीय पुरुष खिलाड़ी होंगे। मंधाना, जेमिमा सहित कई महिला खिलाड़ी बिग बैश में उतर चुकी हैं। 3 दिसंबर से 6 फरवरी के बीच लीग का 10वां सीजन होगा। भारतीय खिलाड़ियों के विदेशी लीग में न खेलने के पीछ सबसे ब े ड़ा कारण बीसीसीआई का खिलाड़ियों को एनओसी नहीं जारी करना है। भारतीय बोर्ड अपने

खिलाड़ियों को तब तक एनओसी जारी नहीं करता है, जब तक वे भारतीय टीम और आईपीएल से रिटायर न हो चुके हों। युवराज के मैनेजर ने बताया, 'हम क्रिकेट ऑस्ट्रेलिया के साथ मिलकर इस पर काम कर रहे हैं।' युवराज ने संन्यास के समय ही साफ कर दिया था कि वे अपनी बची हुई क्रिकेट विदेशी लीग में खेलकर पूरा करना चाहते हैं। वे कनाडा की ग्लोबल टी20 लीग और अबु धाबी टी10 लीग में खेलते दिखाई
आईपीएल में मौका नहीं मिलने पर पुजारा ने कहा- अमला जैसे खिलाड़ी भी नहीं बिकते
मुंबई| भारतीय टीम के बल्लेबाज चेतेश्वर पुजारा को आईपीएल में काफी कम मौका मिला है। उनका कहना है कि

हाशिम अमला जैसे खिलाड़ियों को भी खरीदार नहीं मिलता है। कई अच्छे टी20 खिलाड़ी भी नहीं चुने जाते हैं। इसलिए नहीं चुने जाने पर उनको किसी तरह की दिक्कत नहीं है। उन्होंने 2014 में अपना अंतिम आईपीएल मैच खेला था। वे


कवर्धा | थानों में सीसीटीएनएस (क्राइम एंड क्रिमिनल ट्रैकिंग नेटवर्क एंड सिस्टम) ऑपरेटर की नौकरी दिलाने का झांसा देकर युवाओं से 4 लाख रुपए की ठगी हुई है। जालसाजों ने युवाओं को फर्जी नियुक्ति पत्र थमाया था। नियुक्ति पत्र लेकर जब युवा अलग- अलग थानों
कवर्धा: एफआईआर एंट्री करने की दी ट्रेनिंग फर्जी
टेनिस }सेरेना विलियम्स, विक्टोरिया अजारेंका और स्वेताना पिरोनकोवा अंतिम-8 में पहुंचीं यूएस ओपन: पहली बार तीन मांएं क्वार्टर फाइनल में पहुंचीं, सेरेना 24वें ग्रैंड स्लैम टाइटल से तीन जीत दूर
भास्कर न्यूज | न्यूयॉर्क
अमेरिका की सेरेना विलियम्स सहित तीन मांएं यूएस ओपन के क्वार्टर फाइनल में पहुंच गई हैं। टूर्नामेंट के इतिहास में पहली बार ऐसा हुआ। सेरेना के अलावा विक्टोरिया अजारेंका और स्वेताना पिरोनकोवा भी अंतिम-8 में पहुंच गई हैं। तीसरी वरीयता वाली सेरेना ने ग्रीस की मारिया सकारी को तीन सेट के मुकाबले में 6-3, 6-7, 6-3 से हराया। यह मुकाबला 2 घंटे 28 मिनट तक चला। 6 बार की चैंपियन सेरेना की यह आर्थर ऐश स्टेडियम में 100वीं जीत है। वे ऐसा करने वाली पहली खिलाड़ी भी बन गई हैं। 38 साल की सेरेना 24वें ग्रैंड स्लैम टाइटल से सिर्फ तीन जीत दूर हैं। अगर वे ऐसा कर लेती हैं तो मार्गरेट कोर्टके रिकॉर्ड की बराबरी कर लेंगी। वहीं बुल्गारिया की पिरोनकोवा पहली बार जबकि बेलारूस की अजारेंका 4 साल बाद किसी ग्रैंड स्लैम टूर्नामेंट के क्वार्टर फाइनल में पहुंची हैं।
थिएम और मेदवेदेव भी क्वार्टर फाइनल में जोकोविच के अप्रत्याशित घटना के कारण बाहर हो जाने के बाद खिताब के प्रबल दावेदार बने डोमिनिक थिएम और डेनिल मेदवेदेव ने सीधे सेटों में जीत दर्जकरके पुरुष सिंगल्स के क्वार्टर फाइनल में जगह बनाई। थिएम ने कनाडा के 15वें वरीय फेलिक्स आगुर अलीसामी को 7-6, 6-1, 6-1 से हराया। मेदवेदेव ने अमेरिका के फ्रांसिस टिफोउ को 6-4, 6-1, 6-0 से पराजित किया। दूसरी ओर टूर्नामेंट से भारतीय चुनौती खत्म हो गई। भारत के रोहन बोपन्ना और कनाडा के डेनिस शापोवालोव बाहर हो गए।



महिला सिंगल्स: क्वार्टर फाइनल लाइन-अप
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जेनिफर ब्रेडी यूलिया पुतिंतसेवा 2. नाओमी ओसाका शेल्बी रोजर्स
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सेरेना विलियम्स पिरोनकोवा
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विक्टोरिया अजारेंका एलिसा मर्टेंस
पुरुष सिंगल्स: क्वार्टर
फाइनल लाइन-अप 1. बोरना कोरिच ज्वेरेव 2. पाब्लो बुस्ता शापोवालोव 3. आंद्रेई रुब्लेव मेदवेदेव 4. एलेक्स डी मिनाउर थिएम
फुटबॉल: मेसी ने बार्सिलोना के साथ फिर ट्रेनिंग शुरू की, बोले- क्लब छोड़ने के नाम पर बच्चे रोने लगे थे
बार्सिलोना | लियोनल मेसी ने 15 अगस्त को चैंपियंस लीग के क्वार्टर फाइनल में हार के बाद बर्सिलोना छोड़ने का फैसला किया था। लेकिन 6 हजार करोड़ रुपए के हर्जाने की राशि को लेकर विवाद बढ़ने पर उन्होंने क्लब के साथ एक साल और खेलने का फैसला किया। मेसी ने बार्सिलोना के साथ ट्रेनिंग भी शुरू कर दी है। मेसी ने अकेले ट्रेनिंग की। वे कोरोना रिपोर्टनिगेटिव आने के बाद टीम से जुड़ पाएंगे। 33 साल के मेसी का रोनाल्ड कोमैन के कोच बनने के बाद यह पहला ट्रेनिंग सेशन था। मेसी ने कहा कि जब उन्होंने अपने परिवार को क्लब छोड़ने के बारे में बताया तो बच्चे रोने लगे। उन्होंने कहा कि वे स्कूल नहीं बदलना चाहते।
नेशंस लीग: नॉर्वे ने नाॅदर्न आयरलैंड को 5-1 से हराया
ओस्लो | नार्वे ने नेशंस लीग के एक मुकाबले में नाॅदर्न आयरलैंड को 5-1 से हराया। नॉर्वे की यह लीग में पहली जीत और आयरलैंड की पहली हार है। हालैंड और एलेक्जेंडर ने दो-दो गोल किए। लीग के अन्य मुकाबलों में इटली ने नीदरलैंड्स को 1-0 से और स्कॉटलैंड ने चेक रिपब्लिक को 2-1 से हराया।
