Dabur India Ltd. — AGM Information 2018

Sep 5, 2018

Ref:SEC/SE/2018-19 Date: 05.09.2018

Scrip Code: NSE & MSEI - DABUR, BSE- 500096

To, Corporate Relation Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001.

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/l, G Block Bandra - Kurla Complex Bandra (E) Mumbai - 400 051.

Metropolitan Stock Exchange of India Limited 4th Floor, Vibgyor Towers, Plot No. C-62 G-Block, Opposite Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai - 400098

Sub: Publication of Notice for the attention of Equity Shareholders of the Company regarding the transfer of the eauity shares of the Company to Investor Education and Protection Fund (IEPF) Authority

Dear Sir(s),

In compliance with Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, please find enclosed herewith copy of notice published in Financial Express (English Daily, All Edition) and Jansatta (Hindi Daily, Delhi Edition) both dated 5th September, 2018 for the attention of Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investors Education and Protection Fund (IEPF) Authority, in accordance with Section 124 (6) Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules, 2016.

This is for information and records please.

Thanking you,

Yours faithfully,

For Dabur India Limited

(A^-djSm) Executive V P (Finance) and Company Secretary

End: as above

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 42786000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: wvwv.dabur.com

ECONOMY

DABUR INDIA LIMITED

Regd. Office: 8/3, Asaf Ali Road, New Delhi -110 002 Tel. No.011-23253488, Fax No.011-23222051,
CIN - L24230DL1975PLC007908, Website: www.dabur.com e-mail ID for investors: investors@mail.dabur

NOTICE TO SHAREHOLDERS

Equity shares of the Company to Investor Education Ind Protection Fund (IEPF Authority)

lotice is hereby given pursuant to the provisions of Section 124(6) and other relevant provisions, if any, of the Companie Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 ("The Rules") as notified from time to time by the Ministry of Corporate Affairs (MCA). The Rules, contains provisio for transfer of all equity shares in the Company to the Investor Education Protection Fund (IEPF Authority)in respect which dividend has not been naid or claimed for seven consecutive years or more in the prescribed manner

Hence, all underlying equity shares in respect of which dividend has not been paid or claimed for seven consecutive year or more from financial year 2011-12 Interim Dividend are required to be transferred to IEPF Authority as per The Rules Adhering to the various requirements set out in the Rules, the Company has already communicated individually to t oncerned shareholders whose shares are liable to be transferred to IEPF Authority under the said Rules for takin proportiste actionis) and the names of such shareholders and their folio numbers or DP ID-Client ID are ausilable ebsite of the Company at www.dabur.com

For claiming unpaid/unclaimed dividend, the concerned shareholders may contact Company's Registrar and Transfe Agent at M/s Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot No.31-32, Gachibowli, Financial District akramguda, Hyderabad-500032, Telephone-040-67162222, email-id einward.ris@karvy.com

Further, shareholders holding shares in physical form and whose shares are liable to be transferred to IEPF, may plea tote that the Company would be issuing new share certificates in lieu of the original share certificates held by them for the urpose of conversion into demat form and subsequent transfer to demat accounts opened by IEPF Authority. Upon suc ssue, the original share certificates which are registered in their name shall stand automatically cancelled and be deeme on-negotiable. In case of shareholders holding shares in demat form, the transfer of shares to the demat accounts of th IEPF Authority as indicated hereinabove shall be effected by the Company through the respective Depositories by way Corporate Action

case the Company does not receive any communication from the concerned shareholders by December 01, 2018 th ompany shall, with a view to complying with the requirements set out in the Rules, dematerialise and transfer the share o IEPF Authority

hareholders are requested to note that the updated list of shareholders uploaded on the Company's website should b egarded as and shall be deemed to be adequate notice in respect of issue of new share certificates for the purpose o ransfer of shares to Demat accounts of the IEPF Authority pursuant to the amended rules

Shareholders may note that, upon such transfer, they can claim the said shares along with dividendis) from IEPF Authorit letails of which is available at www.iepf.gov.in Eas Daluse India Lissited

Place: New Delh

Date: September 04, 2018

LOL DROOL MORE DIJINGO
Ashok Kumar Jain
- Finance & Company Secretary

EVP

Corporate Identification Number : L40101DL1975GOI007966 Regd. Office: NTPC Bhawan, Core-7, SCOPE Complex 7, Institutional Area, Lodi Road, New Delhi -110003 Tel.: 011-24360100, Fax No.: 011-24361018 Email: isd@ntpc.co.in, Website: www.ntpc.co.in

ATTENTION SHAREHOLDERS OF NTPC LTD.

Pursuant to Section 124(5) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, (IEPF Rules, 2016), a Company is required to transfer the amounts of unpaid dividend remaining unpaid and unclaimed for a period of seven (7) years from the date of transfer of such amount to Unpaid Dividend Account to the credit of the Investor Education and Protection Fund (Fund) set up by the Central Government.

Further, pursuant to Section 124(6) of the Companies Act, 2013 and IEPF Rules, 2016, all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more, shall also be transferred to IEPF Account.

The shares whose dividend had remained unclaimed or unpaid for seven consecutive years till March 2018 had already been transferred to the IEPF Authority's Demat Account. Details of such holders is available on the website of the Company at www.ntpc.co.in.

The final dividend for the financial year 2010-11 @ Rs. 0.80 per equity share was paid on 26.09.2011. As per the provisions of the Companies Act, 2013, he unpaid and unclaimed amounts of aforesaid dividend would be due fo transfer to Fund on 21.10.2018. The corresponding shares of the holders who have not encashed/ claimed their dividend for seven consecutive years are also liable to be transferred to IEPF Authority's Demat Account. Shareholders may please note that if any amount/ shares are transferred to the Fund, then the same has to be claimed from 'Investor Education and Protection Fund Authority' following the procedure as provided under IEPF Rules, 2016. To avoid the inconvenience of claiming the refund/ shares from Investor Education and Protection Fund Authority', shareholders who have not received/claimed/encashed warrant(s) relating to the final dividend for financial year 2010-11 paid in September 2011 may lodge their claims with the STA i.e. Alankit Assignments Ltd. (Unit: NTPC Ltd.), Alankit Heights, 1E/13, Jhandewalan Extension, New Delhi - 110055 Tel.: (011) -4254 1956, 4254 1966, Fax: (011) - 4154 3474 and Email: alankit_ntpc@alankit.com or with the Investors Service Department, NTPC Ltd. at the address indicated above. Shareholders may kindly ensure that claim, if any, is received by the STA/NTPC Ltd. on or before 20.10.2018, to ensure that unclaimed/ unpaid dividend amount and shares are not transferred to the Fund. Shareholder(s) may refer to "IEPF Details" under "Investors" Section of the website: www.ntpc.co.in for further information with respect to unclaimed/ unpaid dividend/ shares due to be transferred to IEPF Account. Subsequent last dates for lodging claims for unpaid/ unclaimed dividend and shares to IEPF are as under:-

Fully committed to implement FATF recommendations, says Mauritius

PRESS TRUST OF INDIA New Delhi, September 4

MAURITIUS SAID ON Tuesday it is fully committed to implementing recommendations of the Financial Action Task Force (FATF) amid reports that a Sebi panel wants tighter rules for foreign investors coming from non-FATF countries.

Mauritius is a member of the Eastern and Southern African Anti Money Laundering Group (ESAAMLG) which was launched in 1999 and the ESAAMLG is also an associate member of the FATF since June 2010.

The FATF is an inter-governmental policy-making body that was set-up in 1989 to promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. It has 37 members, including India.

"By signing the memorandum of understanding of the ESAAMLG in 1999, Mauritius endorsed the FATF recommendations and committed itself to implement these recommendations," said Faraz Rojid, the head of financial services at the Economic Development Board of Mauritius, in a statement.

He further said, "Mauritius has, through the years, taken significant steps to enhance its

framework for anti-money laundering and combating the financing of terrorism and implement

the recommendations contained in its mutual evaluation reports."

The island nation has been one among the early countries to have been assessed under the Financial Sector Assessment Programme (FSAP). The assessment of stan-

ally accepted norms and best practices, he noted. "The FSAP also

emphasized that Mauritius has taken several major steps to align its

of compliance with internation-
standards," he added.

MOHIT INDUSTRIES LIMITED MOHIT (CIN NO L17119GJ1991PLC015074)

Regd. office: A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIA. Phone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264

Email: contact@mohitindustries.com or cs_swati@mohitindustries.com Website: www.mohitindustries.com

NOTICE OF 28TH ANNUAL GENERAL MEETING - REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 28th Annual General Meeting (AGM) of the members of Mohit Industries Limited ("the Company") will be held on Friday, 28th September, 2018 at 10.00 a.m. at 204, 2nd Floor, Jaysagar Complex, Behind J. K. Tower, Near Sub-Jail, Khatodara, Surat - 395 002 Gujarat to transact the Ordinary and Special Businesses as set out in the Notice of 28th AGM

The Notice of the AGM and Annual Report for the financial year 2017-18 have been sent in electronic mode to all the members whose e-mail IDs are registered with the Company/ Depository Participant(s). The same are also available on the website of the company at www.mohitindustries.com. Physical Copies of Notice of AGM and Annual Report for 2017-18 have been sent to those members who have not registered their e-mail IDs with the Company/ Depository Participant(s) at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on 04th September, 2018.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 ("the Rules") and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business to be transacted as set forth in the Notice of AGM of the Company through remote e-voting facility provided by National Securities Depository Limited ("NSDL"). The detailed instructions for remote e-voting facility are contained in the Notice of the AGM which has been sent to the members. All the members are informed that:

• 1) The remote e-voting shall commence on 24th September, 2018 (9:00 am)
• 2) The remote e-voting shall end on 27th September, 2018 (5:00 pm).
• 3) Cut-off date for purpose of remote e-voting is 21st September, 2018.

4) Any person, who acquires shares and become members of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. 21st September, 2018, may obtain login ID and password by sending an e-mail to evoting@nsdl.co.in or contact@mohitindustries.com. However if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote.

5) Members may note that:

• a. The remote e-voting module shall be disabled by the NSDL after 05.00 p.m. on 27th September, 2018 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;
• b. The facility for voting through ballot paper shall be made available at the AGM.
• c. The members who cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again;
• d. A person whose name is recorded in the register of member or in register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through Ballot papers.

6) The notice of AGM is available on the company's website www.mohitindustries.com and also on the NSDL's website www.evoting.nsdl.com

7) In case of any queries relating to remote e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for members available at downloads section of www.evoting.nsdl.com. In case of any grievances related to remote e-voting, contact Ms. Pallavi Mhatre, Assistant Manager, National Securities Depositories Limited at Trade World, 'A' Wing, 4th Floor, Kamala Mills compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, e-mail IDs: evoting@nsdl.co.in or pallavid@nsdl.co.in or contact no. 022-24994360 or 1800-222-990.

NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Monday 24th September, 2018 to Friday 28th September, 2018 (Both days inclusive) for purpose of 28th Annual General Meeting of the company.

Place: Surat

By order of the Board For Mohit Industries Limited sd/-Swati Malu

SHASHANK TRADERS LIMITED

Registered office: 713, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi -110 001, E-mail Id: info@shashankinfo.in, Website: www.shashankinfo.in Members of the Company are hereby informed that pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Compan has on September 04th, 2018 completed the dispatch of the notice of the 33rd Annual General Meeting to be held on September 28, 2018 at 11.00 a.m. at Registered office of the Company situated at 713, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- by providing the facility of electronic voting to its members for seeking consent of Members for the item as stated in the notice of Annual General Meeting dated September 03, 2018.

1. The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of this Annual General Meeting.

Members can vote through electronic means. The Voting will commence on September 25 2018 at 09:00 a.m. and ends on September 27, 2018 at 05.00 p.m. Members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right at the Annual General Meeting by poll / physical ballot.

The members who have acquired the shares after the dispatch of the Notice shall be eligible fo voting through electronic mode by obtaining login ld and password after logging or www.evotingindia.com. The notice is also available on the website of the Company at www.shashankinfo.in

The remote e-voting shall not be allowed beyond the said date and time as mentioned above in point 2.

A member may participate in the Annual General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting.

Members 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. September 21, 2018) only shall be entitled to avail the facility of remote e-voting as well as voting in the Annual General Meeting.

The Notice of Annual General Meeting will be available on www.shashankinfo.in and on the portal of the exchange where the securities are listed. If any members require physical copy of the notice can send a requisition on the registered office address of the Company situated at 713, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110 001.

Mr. Shubham Jain, Company Secretary & Compliance officer of the Company is responsible to address the grievances connected with facility for voting by electronic means and all the correspondence to that effect shall be addressed at registered office address: 713, Arunacha Building, 19, Barakhamba Road, Connaught Place, New Delhi-110 001 and By Order of Board info@shashankinfo.in. For Shashank Traders Limited

anti-money laundering and combating the financing of terrorism

dards and codes found a high level framework with international

Sumer plaza, Unit no.901, 9th Floor, Marol Maroshi Road, Andheri(East)
Mumbai-400059 India, Tel:+ 91 22 40096667/ 87 Fax:+ 91 2240096633/90 Email: info@pxil.co.in. CIN:U74900MH2008PLC179152 Trading Month of August - 2018 Markets DAS INTRADAY Prices Prices Traded Volume Volume (Rs/KWh) (Rs/KWh) $(MUs)$ $(MUs)$ Min 2.65 2.70 $0.03$ $0.25$

⑤PXIL

Power Exchange India Limited

$\overline{\text{Max}}$ $8.40$ $5.20$ $3.87$ $0.29$ Avg. $3.14$ $0.16$ $5.12$ $1.26$ Total $4.94$ 13.88

DIN - 01776424 Chairman & Managing Director Date: 05th September 2018

Praveen Jain

Sd/

Company Secretary

Financial Year	Nature of Dividend	Dividend%	Last dates of lodging claims
2011-12	Interim	35.00%	25.02.2019
2011-12	Final	5.00%	16.10.2019
2012-13	Interim	37.50%	31.03.2020

NTPC Ltd. had also issued Bonus Debentures in March 2015. As on date, certain Debentures are also lying unclaimed. Investors are also requested to check the details of such unclaimed Debentures under "Investors" Section of the website: www.ntpc.co.in and lodge the claim with the STA/ Company at the address indicated above.

Shareholders(s) are requested to keep their email ID and other relevant details updated with their Depository Participant (DP), in case of shares held in dematerialized form and with the Company/ STA, in case of shares held in physical form. For and on behalf of NTPC Ltd.

Sd/ (Nandini Sarkar)

Company Secretary

Leading the Power Sector

Date: 04.09.2018

Place: New Delhi

CIN: L24116PB1986PLC007030 Ph. +91-1679-244701-07, Fax: +91-1679-244708, E-mail: contact@iolcp.com, Website: www.iolcp.com

NOTICE OF 31ST ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION

Notice is hereby given that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, 29 September 2018 at 11:00 A.M. at its Registered Office at Trident Complex, Raikot Road, Barnala to transact the businesses, as specified in the Notice convening the AGM.

The Notice of AGM alongwith Annual Report for the financial year 2017-18 has been sent to the members whose email ID are registered with Depository Participant/Company and to other members through permitted mode. These documents are also available on the website of the Company at www.iolcp.com. The Company has completed the dispatch of Notice of AGM alongwith Annual Report on 04 September 2018.

Pursuant to 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members, the facility to cast their vote electronically (e-voting) through e-voting platform provided by Central Depository Services (India) Limited (CDSL) from a place other than the venue of the meeting ("remote e-voting").

CANARA ROBECO

Canara Robeco Mutual Fund

Investment Manager: Canara Robeco Asset Management Co. Ltd. Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001. Tel.: 6658 5000 Fax: 6658 5012/13 www.canararobeco.com CIN No.: U65990MH1993PLC071003

Date: 04-09-2018

Place: New Delhi

NOTICE-CUM-ADDENDUM NO. 21

Unit holders are requested to note that, in accordance with the SEBI circular no. SEBI/IMD/CIR No.1/64057/06 dated 4th April, 2006, following statement shall be added under section Dividend Distribution Procedure of all Open Ended Debt and Liquid Scheme Information Documents ("SID") and Key Information Memorandum ("KIM") issued by Canara Robeco Mutual Fund ("CRMF") from time to time:

The requirement of giving notice shall not be compulsory for scheme/plan/option having frequency of dividend distribution from daily upto monthly dividend.

All other terms & conditions of SIDs/KIMs of the Scheme(s) of CRMF will remain unchanged.

This addendum shall form an integral part of SID/KIM of the Scheme(s) of CRMF as amended from time to time.

For and on behalf of Canara Robeco Asset Management Company Ltd. (Investment manager for Canara Robeco Mutual Fund)

Date: 04-09-2018 Place: Mumbai

Authorised Signatory

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

FORTIS HEALTHCARE LIMITED

Corporate Identity Number: L85110PB1996PLC045933 Regd. Office: Fortis Hospital, Sector 62, Phase VIII, Mohali-160062 Tel: 0172- 5096001, Fax: 0172- 5096221 Email Id: secretarial@fortishealthcare.com, Website: www.fortishealthcare.com

NOTICE

Notice is hereby given that the 22^nd Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 28, 2018 at 12:30 p.m. (IST) at National Institute of Pharmaceutical Education and Research Mohali, Sector 67, SAS Nagar, Punjab 160062, to transact the business as mentioned in the Notice of AGM which has already been sent to the shareholders individually (who have not registered their e-mail IDs with the Company or Depository Participant(DPs) or Registrar and Transfer Agent (RTAs)), at their registered address along with Annual Report for the year 2017-18. The Notice and Annual Report have also been sent electronically to the members whose e-mail IDs are registered with their respective DPs/Company/RTAs (other than those who have requested for physical copy). Dispatch of the Notice of AGM was completed on September 4, 2018 to the members/beneficial owners whose name appeared in the register of members/list of beneficiaries, received from the depositories as on August 24, 2018.

The said Notice and Annual Report is available on Company's website and on the website of the RTA i.e. Karvy Computershare Private Limited (Karvy) - www.karvy.com. The relevant documents, if any, pertaining to the business to be transacted at the AGM are available at the registered office of the Company for inspection during normal business hours on all working days upto the date of AGM.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with relevant Rules made thereunder,

$A$ _ICICI PRUDENTIAL MUTUAL FUND

ICICI Prudential Asset Management Company Limited Corporate Identity Number: U99999DL1993PLC054135 FTARAKKI KAREIN

Registered Office: 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001. Corporate Office: One BKC 13^th Floor, Bandra Kurla Complex, Mumbai - 400051. Tel: +91 22 2652 5000, Fax: +91 22 2652 8100, website: www.icicipruamc.com, email id: enquiry@icicipruamc.com

Central Service Office: 2nd Floor, Block B-2, Nirlon Knowledge Park, Western Express Highway, Goregaon (E), Mumbai - 400063, Tel: 022 2685 2000 Fax: 022 26868313

Notice-cum-Addendum to the Scheme Information Document (SID)/Key Information Memorandum (KIM) of the Schemes of ICICI Prudential Mutual Fund (the Fund)

Change in address of the Official Point of Acceptance of Transactions (OPAT) of Computer Age Management Services Private Limited (CAMS).

Investors/Unit holders are requested to note the change in address of the Official Point of Acceptance of Transactions (OPAT) of Computer Age Management Services Private Limited (CAMS), the Registrar and Transfer Agent of the Fund:

Old Address	New Address	Effective Date
CAMS Service Centre Nirmiti Eminence, Off No. 6, First Floor, Opp. Abhishek Hotel Mehandale Garage Road, Erandawane, Pune - 411 004 Email Id: camspun@camsonline.com	CAMS Service Centre Vartak Pride, First Floor, Survey No. 46, City Survey No. 1477, Hingne Budruk, D. P. Road, Behind Dinanath Mangeshkar Hospital, Karvenagar, Pune - 411 052 Email Id: camspun@camsonline.com	September 10, 2018

This Notice-cum-addendum forms an integral part of the SID/KIM of all the Schemes of the Fund, as amended from time to time.

All the other provisions of the SID/KIM except as specifically modified herein above remain unchanged.

For ICICI Prudential Asset Management Company Limited

Place: Mumbai

$Sd$ -Authorised Signatory

No. 005/09/2018

CALL MTNL/BSNL: 1800 222 999 · Others: 1800 200 6666 · Or, apply online at www.icicipruamc.com

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

////SterlitePower Sterlite Power Transmission Limited

Registered Office: 4th Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra - 411001, India Corporate Office: F-1, The Mira Corporate Suites, 1 and 2 Ishwar Nagar, Mathura Road, New Delhi 110 065, India CIN: U74120PN2015PLC156643 | Phone: 011 499 622 00| Fax: 011 499 622 88 Email: secretarial.grid@sterlite.com | www.sterlitepower.com

NOTICE

Notice is hereby given that the Annual General Meeting ("AGM") of the Company will be held on Thursday, September 27, 2018 at 10.00 a.m. IST at 'The Westin', 36/3-B Koregaon Park Annexe, Mundhwa Road, Ghorpadi, Pune, Maharashtra -411001, India to transact the businesses as set out in the Notice of AGM dated August 10, 2018 ("the Notice"). Pursuant to the Companies Act, 2013, the Company is offering facility to all its members to exercise their vote by electronic means on the resolutions as set out in the Notice. Members may cast their votes by using e-voting system from a place other than the venue for AGM ("remote e-voting"). The Company has engaged the services of Karvy Computershare Private Limited ("Karvy") as Authorised Agency to provide the e-voting facility. The Notice and the Annual Report for the year ended March 31, 2018 have been dispatched/emailed to the members of the Company on Tuesday, September 04, 2018. The Notice of AGM and the Annual Report are also available on the Company's website at www.sterlitepower.com and Karvy's website at https://evoting.karvy.com.

Date: September 4, 2018

the Company is pleased to provide to its members the facility to exercise their right to vote by electronic means. The Company has entered into an arrangement with Karvy for facilitating remote e-voting. The remote e-voting on the resolutions to be passed at the AGM of the Company shall commence on Tuesday, September 25, 2018 at 9.00 a.m. and end on Thursday, September 27, 2018 at 5.00 p.m. The e-voting shall not be allowed beyond the said date and time. During this period, members of the Company, holding shares either in physical form or dematerialized form, as on the cut-off date of September 21, 2018, may cast their vote electronically. Any person who becomes a member of the Company between August 24, 2018 and September 21, 2018, may obtain the User ID and password in the manner as mentioned below:

• a) If e-mail address of the member is registered against Folio No. /DP ID-Client ID, then on the home page of https://evoting.karvy.com, the member may click "Forgot Password" and enter Folio No. or DP ID-Client ID and PAN to generate a password.
• b) Member may call Karvy's toll free number 1800 345 4001.
• c) Member may send an e-mail request to einward.ris@karvy.com.

The Members holding shares as on the cut-off date of September 21, 2018, will only be allowed to vote at the Meeting through Ballot Paper. The members who have cast their vote by remote e-voting, may attend and participate at the Meeting, however they, shall not be entitled to vote again. The Company has appointed Mr. Mukesh Manglik, Company Secretary in Whole-time Practice (C.P. No. 8476) to act as scrutinizer for conducting the electronic voting process in a fair and transparent manner. In case of any concern with the e-voting process, the members of the Company are free to contact Mr. Rahul Ranjan, Compliance Officer at the above mentioned contact details or visit Help & FAQ's section available at Karvy's website, download section on https://evoting.karvy.com or contact Karvy at 1800 345 4001 or at Karvy Selenium, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500 032.

Date: September 5, 2018 Place: Gurugram

eese

$Sd$ -Rahul Ranjan Company Secretary ICSI Membership No.: A17035

For Fortis Healthcare Limited

All the Members are informed that:

• 1. The remote e-voting period commences on Monday September 24, 2018 from 09.00 a.m. (IST) till Wednesday, September 26, 2018up to 5.00 p.m. (IST)
• 1. A person, whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, i.e. Thursday, September 20, 2018 shall only be eligible to vote through remote evoting or at the AGM.
• 1. A person who has become a member of the Company after dispatch of the Notice & holds shares as on the cut-off date i.e. Thursday, September 20, 2018, may write to Karvy at einward.ris@karvy.com, requesting for user id and password. However, if the person is already registered with Karvy for remote e-voting then the existing user ID and password can be used for casting vote.
• 1. Members may note that: a) The remote e-voting shall not be allowed after Wednesday, September 26, 2018 05.00 p.m. (IST) and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) The facility for voting, through ballot paper, shall be made available at the AGM; c) Members who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.
• 1. Persons entitled to attend and vote at the AGM, may vote in person or by proxy/ through authorized representative, provided that all proxies in the prescribed form/authorization duly signed by the person entitled to attend and vote at the meeting are deposited at the Registered Office of the Company, not later than 48 hours before the AGM.
• 1. CS Kuldeep Ruchandani (FCS no. 7971 & CP no. 8563) Partners, KPRC & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
• 1. In case of any grievances relating to the e-voting procedure Members are requested to contact Mr. Rajeev Kumar, Dy. Manager, Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-32, Gochibowli, Financial District, Nanakramquda, Hyderabad 500 032; email ID einward.ris@karvy.com; Phone No. 040-67161524. Further, in case of any query pertaining to e-voting, please visit Help & FAQ's section available at Karvy's website https://evoting.karvy.com

....

Members may also visit www.sterlitepower.com for details.

By order of the Board of Directors For Sterlite Power Transmission Limited Sd/

Place: Delhi Date: September 04, 2018

Ashok Ganesan Company Secretary& Compliance Officer The remote e-voting period shall commence on 25 September 2018 at 09:00 A.M. and ends on 28 September 2018 at 5:00 P.M. The remote e-voting shall not be allowed beyond the said date or time.

A person, whose name appears in the register of Members/Beneficial owners on the cut-off date i.e. 22 September 2018 only shall be entitled to avail the facility of remote e-voting as well as voting in the meeting.

Any person who becomes member of the Company after dispatch of the Notice of the meeting and holding shares on the cut-off date i.e. 22 September 2018, may obtain the user ID and password by sending a request at helpdesk.evoting@cdslindia.com. The detailed procedure for obtaining user ID and Password is also described in the Notice of the meeting which is available on the Company's website and CSDL's Website. If the member is already registered with CDSL for e-voting than he can use his existing user ID and password for casting the vote through remote e-voting.

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

The facility of venue e-voting or polling paper shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote evoting shall be able to vote at the meeting through venue e-voting or polling paper.

In case you have any queries/issues/grievance connected with e-voting, you may refer the frequently asked question ("FAQs") and e-voting manual available at www.evotingindia.comunder help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr Rakesh Dalvi, Deputy 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, Phone 1800225533.

Notice further given that pursuant to the Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23 September 2018 to 29 September 2018 for the purpose of AGM.

By order of the Board for IOL Chemicals and Pharmaceuticals Limited $sd/-$

Place: Barnala [Krishan Singla] Vice President & Company Secretary Date: 04 September 2018

मुंबई, 4 सितंबर। मुंबई के उपनगरीय क्षेत्र मलाड में मंगलवार पूर्वाह्न एक ओैद्योगिक क्षेत्र में आग लग गई।

Power Exchange India Limited Sumer plaza, Unit no.901, 9th Floor, Marol Maroshi Road, Andheri(East)
Mumbai-400059 India, Tel:+ 91 22 40096667/ 87 Fax:+ 91 2240096633/90 Email: info@pxil.co.in. CIN:U74900MH2008PLC179152

Trading Month of August - 2018

Markets	DAS		INTRADAY
Traded	Prices (Rs/KWh)	Volume (MUs)	Prices (Rs/KWh)	Volume (MUs)
Min	2.65	0.03	2.70	0.25
Max	3.87	0.29	8.40	5.20
Avg.	3.14	0.16	5.12	1.26
Total		4.94		13.88

वी2 रिटेल लिमिटेड पंजी. कार्यालयः स्वरारा नं0: 928, एक्सटेंडेड लाल डोरा आबादी, विलेज कापसहेडा, तहसील बसंत विहार, नई दिल्ली साउथ वेस्ट दिल्ली -110037 CIN-L74999DL2001PLC147724, फोन: 011-41771850,

17वीं वार्षिक आम बैठक, बुक क्लोजर एवं ई-मतदान सूचना

ईमेल आईडी: cs@vrl.net.in, वेबसाइट: www.v2retail.com

(ए) वार्षिक आम बैठकः

एतदद्वारा सूचित किया जाता है कि वी2 रिटेल लिमिटेड (दि "कंपनी") की 17वीं वार्षिक आम बैठक ("एजीएम") शनिवार, 29 सितंबर, 2018 को प्रातः 10.00 बजे, खसरा नं0. 1138, शनि बाजार चौक, रजोकरी, नई दिल्ली-110038 में आयोजित की जाएगी, उक्त एजीएम की सूचना में वर्णित व्यवसाय का निष्पादन किया जाएगा।

कंपनी ने 31 मार्च 2018 को समाप्त वित्त वर्ष के लिए अंकेंसित वित्तीय विवरण (स्टैंडअलोन) और लेखा परीक्षकों और निर्देशकों की रिपोर्ट के साथ एजीएम की सूचना के साथ युक्त वार्षिक रिपोर्ट का प्रेषण 4 सितंबर, 2018 को पूरा कर लिया है और लेखा परीक्षकों और निर्देशकों की रिपोर्ट, सदस्यों के लिए, |भौतिक माध्यम से रखने वाले और डिमटेरिलाजेड माध्यम से रखने वाले के लिए एनएसडीएल / सीडीएसएल | से डाउनलोड के रूप में जिनके नाम सदस्यों के रजिस्टर में है और या तो कंपनी ∕ रजिस्टार और शेयर ट्रांसफर एजेंट (आरटीए) / डिपॉजिटरी पार्टिसिपेंट(ऑ), के साथ पंजीकृत ईमेल आईडी को ईमेल द्वारा या कंपनी/आरटीए के साथ पंजीकृत पते पर डाक द्वारा भेजा गया। एजीएम सूचना और वार्षिक रिपोर्ट इलेक्ट्रॉनिक रूप से कंपनी की वेबसाइट www.v2retail.com पर प्रदर्शित किया गया है और साथ ही रविवार और सार्वजनिक छूटिट्यो को छोडकर, प्रातः 11:00 से दोपहर 1:00 के बीच एजीएम की तारीख तक कंपनी के पंजीकृत कार्यालय में सदस्यों द्वारा निरीक्षण के लिए उपलब्ध किया जाऐगा।

(बी) बुक क्लोजरः

यह भी सुचित किया जाता है कि कंपनीज़ अधिनियम, 2013 की धारा 91 के साथ पठित कंपनीज़ (प्रकंपन एवं प्रशासन) नियमों, 2014 के नियम 10 और सेबी (लिस्टिंग दायित्वों और प्रकटीकरण आवश्यकताओं) विनियम 2015 के नियमन 44 के अनुसार कंपनी के सदस्यों का रजिस्टर और शेयर हस्तांरण बुक्स रविवार 23 सितंबर, 2018 से शनिवार 29 रिसांबर, 2018 (दोनों दिनों सहित) तक 29 सितम्बर, 2018 को आयोजित कंपनी की एजीएम के उद्देश्य के लिए बंद रहेगी।

(सी) ई-वोटिंग

कंपनीज़ अधिनियम, 2013 की धारा 108, के साथ पठित कंपनीज़ (प्रबंधन और प्रशासन) नियमों, 2014 के नियम 20 और सेबी (लिस्टिंग दायित्वों और प्रकटीकरण आवश्यकताओं) विनियम 2015 के नियमन 44 के अनुसार, सदस्यों को इलेक्ट्रॉनिक रूप से अपना वोट डालने की सुविधा प्रदान की जाएगी जो सूचना में उल्लिखित सभी प्रस्तावों पर, एजीएम के आयोजन स्थान के अलावा किसी अन्य स्थान (रिमोट ई–वोटिंग) से कर सकते हैं, जिसके लिए कंपनी ई–वोटिंग एजेंसी सीढीएसएल से सेवाएें ली हुई हैं।

इसके अलावा एजीएम में मतपत्र के माध्यम से वोट देने की सुविधा उपलब्ध रहेगी। जिन सदस्यों ने एजीएम से पूर्व अपना वोट ई-वोटिंग के माध्यम से दे दिया है वह भी एजीएम में भाग ले सकते हैं लेकिन उन्हें एजीएम में अपना वोट देने की अनुमति नहीं होगी।

रिमोट ई-वोटिंग की अवधि कावार 26 रिप्तम्बर 2018 को प्रातः 9:00 बजे (आईएसटी) पर शरू होगा और शुक्रवार 28 सितम्बर 2017 को शामः 5:00 बजे (आईएसटी) पर बंद डोगा। इस अवधि के दौरान कंपनी के सदस्यों, या तो भौतिक रूप में या डिमटेरिलाजेड फॉर्म में शेयर धारण शनिवार, 22 सितंबर 2018 की कट ऑफ तिथि के आधार पर अपने वोट इलेक्टोंनिक रूप से डाल सकते हैं। सदस्यों को यह ज्ञात हो कि शक्रवार, 28 सितम्बर, 2018 को शाम 5:00 बजे (आईएसटी) के बाद ई–वोटिंग की अनमति नहीं दी जाएगी ।

शनिवार 22 सितंबर, 2018 (कट ऑफ डेट) के रूप में सदस्यों के मतदाताओं के अधिकारों का उपयोग कंपनी की पेड अप इविवटी शेयर पूंजी में उनके हिस्से के अनुपात में होगा। मतदाता अधिकारों के हिसाब से कट-ऑफ तिथि के रूप में सदस्य नहीं होने वाले व्यक्ति को केवल सूचना के उद्देश्य के लिए सूचना का पालन करना चाहिए।

| यदि कोई व्यक्ति जो एजीएम सूचना भेजने के पश्चात कंपनी का सदस्य बनता है और कट—ऑफ तिथि यानि शनिवार 22 सितंबर, 2018 के आधार पर शेयरधारक है, वह लिंक इन टाइम इंडिया प्राइवेट लिमिटेड के delhi@linkinfime.co.in पर यूजर आईडी और पासवर्ड प्राप्त कर सकते है। तथापि, यदि कोई व्यक्ति पहले से लिंक इन टाइम इंडिया प्राइवेट लिमिटेड के साथ पंजीकृत है तो वह रिमोट ई–मतदान के लिए मौजूदा यूजर आईडी एवं पासवर्ड वोट डालने के लिए इस्तेमाल कर सकता है।

मतपत्र के माध्यम से मतदान करने की सुविधा एजीएम में उपलब्ध करायी जायेगी और एजीएम में भाग ∥लेने वाले जिन सदस्यों ने रिमोट ई—वोटिंग के द्वारा अपने मत नहीं डाले हैं, वे एजीएम में मतदान करने

जैसा कि वित्तीय परिसम्पत्तियों के प्रतिभूतिकरण एवं पुनर्निर्माण तथा प्रतिभूति हित प्रवर्त्तन अधिनियम, 2002 (2002 के 54) के अंतर्गत मै. फ्यूलर्टन इंडिया क्रेडिट कम्पनी लिमिटेड जिसका पंजीकृत कार्यालय मेघ टावर्स, 3रा तल, ओल्ड नं. 307, नया नं. 165, पुनामल्ली हाई रोड, मदुरावोयल, चेन्नई, तमिलनाडु में है तथा शाखा कर्यालय 1बी, 4था तल, पूसा रोड, पुराना राजेन्दर नगर, नई दिल्ली में है, के प्राधिकृत अधिकारी के रूप में तथा प्रतिभूति हित (प्रवर्त्तन) नियमावली, 2002 के नियम 3 के साथ पठित धारा 13(12) के अंतर्गत प्रदत्त शक्तियों का प्रयोग करते हुए अधोहस्ताक्षरी ने उक्त अधिनियम की धारा 13(2) के अंतर्गत मांग सूचना तिथि 8.5.2017 जारी कर आप ऋणधारकों मै. एडवांस सर्फेक्टैट्स इंडिया लिमिटेड, श्री अशोक महिन्द्रु, श्री आशुतोष महिन्द्रु, श्रीमती साधना महिन्द्रु, मै. एमन होल्डिंग्स प्रा.लि., मै. साकार पोर्टफोलिओ प्रा.लि., मै. एस डिटर्जेन्ट प्रा.लि., मै. देलही डिटर्जेन्ट प्रा.लि., श्री कृष्णा टैंकर्स प्रा.लि. को उक्त सूचना की प्राप्ति की तिथि से 60 दिनों के भीतर उक्त सूचना में वर्णित राशि रु. 24,35,59,779/– (रुपये चौबीस करोड़ पैंतीस लाख उन्सठ हजार सात सौ उन्यासी मात्र) वापस लौटाने का निर्देश दिया था।

उपरोक्त ऋणधारक इस राशि का भूगतान करने में विफल रहे, अतः एतदृद्वारा उपरोक्त ऋणधारकों तथा आम जनता को सचित किया जाता है कि आदेश तिथि 30.7.18 के माध्यम से विद्वान सीएमएम, दिल्ली द्वारा नियुक्त कोर्ट रिसीवर ने यहां नीचे वर्णित सम्पत्ति के शेष भाग का कब्जा कर लिया है तथा 30.8.2018 को उसे फ्यूलर्टन इंडिया क्रेडिट कम्पनी लिमिटेड के अधोहस्ताक्षरकर्ता प्राधिकृत अधिकारी को सौंप दिया है।

विशेष रूप से यहां ऊपर वर्णित ऋणधारकों तथा आम जनता को एतद्द्वारा सतर्क किया जाता है कि उक्त सम्पत्ति का व्यवसाय न करें तथा उक्त सम्पत्ति का किसी भी तरह का व्यवसाय रु. 24,35,59,779/- (रुपये चौबीस करोड़ पैंतीस लाख उन्सट हजार सात सौ उन्यासी मात्र) तथा उस पर ब्याज की राशि के लिये मै. फ्यूलर्टन इंडिया क्रेडिट कम्पनी लिमिटेड के चार्ज के अधीन होगा।

ऋणधारक का ध्यान प्रतिभूत परिसम्पत्तियों को विमोचित करने के लिये उपलब्ध समय के संदर्भ में अधिनियम की धारा 13 की उप धारा (8) के प्रावधानों के प्रति आकृष्ट की जाती है। अचल सम्पत्ति का विवरण

सम्पूर्ण सम्पत्ति, निर्मित सम्पत्ति तथा भूमि जो खसरा नं. 510/1 (2-4) एवं खसरा नं. 511/1 (5-5) तथा खसरा नं. 511/2/1, ग्राम रजोकरी, नई दिल्ली-110038 में स्थित है, का सभी भाग तथा हिस्सा

हस्ता. $\vee$ स्थानः दिल्ली प्राधिकत अधिकारी तिथि: 31.8.2018 (फ्युलर्टन इंडिया क्रेडिट कम्पनी लिमिटेड)

ACE INTEGRATED SOLUTIONS LIMITED

(CIN: L74140DL1997PLC088373) Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092

Tel No.: 011-22162970, email: ceo@aceintegrated.com, cs@aceintegrated.com website: www.aceintegrated.com

NOTICE OF 21⁸⁷ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 21" Annual General Meeting (AGM) of Ace Integrated Solutions Limited is scheduled to be held on Thursday, the 27" day of September, 2018 at 10.00 a.m. at the registered office of the Company at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparoani, New Delhi-110092 to transact the business as set forth in the Notice of 21" AGM

Notice has been sent to all the Members of the Company, whose name appeared on the Register of Member or Register of beneficial owners maintained by Depositories as on Friday, 24" August, 2018. Electronic Copies of the Notice of the 21" AGM and 21" Annual Report of the Company for the Financial Year 2017-18 have been sent to all the members whose Email IDs are registered with the Company or Depository Participant(s). Physical copies of the same have been sent to all other members, whose Email IDs are not registered with the Company or Depository Participant(s), at their registered address in the permitted mode. The process of dispatch of Notice of 21" AGM and 21" Annual Report 2017-18 in Physical and Electronic mode is completed on Tuesday, 4" September, 2018. Remote E-Voting

Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ('the Rules") as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote evoting facility provided by CDSL. The detailed instructions for remote e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members.

1. The Notice of the 21^* Annual General Meeting is available on the Company's website www.aceintegrated.com and on CDSL website www.evotingindia.com and 21" Annual Report of the Company for the Financial Year 2017-18 is available on the Company's website www.aceintegrated.com. The remote e-voting will commence on Monday, 24" September, 2018 (9:00 a.m.) 3. The remote e-voting will end on Wednesday, 26^* September, 2018 (5:00 p.m.) The remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. on Wednesday, 26^® September, 2018 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently. The Members holding shares either in physical form or dematerialized form, on cut-off date i.e. 20" September, 2018 may cast their vote electronically to transact the business set forth in the Notice of AGM Person who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 20" September, 2018 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM. A person whose name is recorded in the Registers of Beneficial Owners maintained by the depositories as on the cut-off date only, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM. Members may participate in the annual general meeting even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting. The facility for voting through poll paper shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM. 10. In case of any queries relating to e-voting, member/ beneficial may refer the frequently asked questions ('FAQs') and e-voting manual available at the CDSL website: www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com. 11. All grievances connected with the facility for voting by electronic means may be addressed to Central Depository Services (India) Limited, A Wing, 25^a Floor, Marathon Futurex, Mafatlal Mill Compounds, NM Joshi Marg, Lower Parel (East), Mumbai-400013, or send an email to helpdesk.evoting@cdslindia.com or call 1800225533. 12. The entry at the meeting venue will be regulated by Attendance Slip, which has been sent along with the Annual Report to Members. Members are requested to submit duly filled in Attendance Slip at the Registration counter to attend the AGM.

$15 - 1190$ . $09,07,2010$	সম্ভাৱ । বহুতাকা			,,,,,,,,,,,,,,
स्थान: दिल्ली	डीआईएन : 00673304		Dated: 4 th September, 2018	Company Secretary
	कंबाइन होल्डिंग लिमिटेड (CIN: L65999DL1983PLC016585) पंजीकृत कार्यालयः 77 ए, ब्लॉक बी ग्रेटर कैलाश – ! नई दिल्ली – 110048 ई-मेल: combineholdinglimited@gmail.com, दूरभाष सं.: 011-43537401, वेबसाइटः: www.combineholding.in सचना		R R FINANCIAL CONSULTANTS LIMITED CIN: L74899DL1986PLC023530 Regd. Off.:- 412-422, 4th Floor, Indraprakash Building, 21 Barakambha Road, New Delhi-110001 NOTICE OF THE 31st ANNUAL GENERAL MEETING.	Phone:- 011-23354802 Email id:- cs@rrfcl.com Website:- www.rrfcl.com
शुक्रवार, सितंबर 28, 2018 दोपहर 11:00 बजे, 77 ए, ब्लॉक बी ग्रेटर कैलाश – I, नई दिल्ली –	एतद्द्वारा सूचित किया जाता है कि कम्पनी के सदस्यों की 35वीं वार्षिक आम बैठक (एजीएम) 110048 में होगी जिसका उद्देश्य 35वीं एजीएम की सूचना में उल्लिखित सामान्य एवं विशेष कार्यों		EVOTING INFORMATION AND BOOK CLOSURE	Notice is hereby given that the 31st Annual General Meeting of the company will be held on Friday, September 28, 2018 at 9.00 A.M at 290, Gagan Vihar, New Delhi - 110051 to
का संपादन करना है।	कम्पनी एजीएम की बैठक की सूचना और वित्त वर्ष 2017–18 की सालाना रिपोर्ट भेजने का काम 04 सितंबर 2018 को पूरा कर चुकी है। इस संवाद के साथ 2017–18 की सालाना रिपोर्ट कम्पनी की	12.	transact the business as mentioned in the notice.	Electronic copies of the notice of the 31st AGM and the annual report of the Company for the financial year 2017-18 have been sent to all the members whose email ids are registered
और पासवर्ड भी भेजे गए हैं।	वेबसाइट www.combineholding.in और सीडीएसएल की वेबसाइट www.evotingindia.com पर भी उपलब्ध है। अन्य जानकारियों के साथ रिमोट ई—वोटिंग से संबद्ध संवाद में सदस्यों के यूजर आईडी		website www.rrfcl.com	with the Company/ Depository participant(s). Physical copies of the same have been sent to all other members at their registered address in the permitted mode. The notice of the 31st AGM and the annual report for the Financial year 2017-18 is also available on the company's
	सेबी (सूचीकरण दायित्व एवं आवश्यक उद्घोषणा) विनियम, 2015 के विनियम 44 और कम्पनी (प्रबंधन एवं प्रशासन) नियम, 2014 के नियम 20, यथा संशोधित, के साथ पठित कम्पनी अधिनियम,			Members holding shares either in physical form or in demateralised form, as on the cutoff date of 21st September, 2018, may cast their vote electronically on the ordinary and Special

ateralised form, as on the cutoff date of 21st September, 2018, may cast their vote electronically on the ordinary and Special Business (es) as set out in the notice of the 31st AGM through electronic voting system of Central Depository Services (India) Limited (CDSL).

• The Members are informed that
• a) The electronic transmission/Physical dispatch of Annual report, Notice of 31st AGM and other documents is completed by 4th September, 2018.
• b) The company is availing the services of M/s Central Depository Services (India) Limited for facilitating the E-voting facility to it members. E-voting shall commence on Tuesday, 25th September 2018 at 9.00 a.m and will end on Thursday, 27th September 2018 at 6.00 p.m.
• c) The voting module shall be disabled by CDSL for voting after 6.00 p.m. on 27th September 2018. d) The notice of the 31st AGM is available on the Company's website www.rrfcl.com and CDSL website https://evoting.cdslindia.com and;
• e) In case of any queries, members may visit Help and FAQ section & evoting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com
• Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books for Equity shares of the company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of AGM.

For and on behalf of the Board of R R Financial Consultants Limited

Rajat Prasad

Managing Director

DIN: 00062612

Place: New Delhi Date: 05.09.2018

1. रिमोट ई—वोटिंग से जुड़ी किसी भी पुछताछ /शिकायत के लिए सदस्यगण लाभार्थी स्वामी निम्नलिखित पते पर सम्पर्के कर सकते हैं: श्री राकेश दलवी, पदनामः उप प्रबंधक, पताः ए विंग, 25 वें तल मैराथन फ्यूचरक्ल, मफतलाल मिल कंपाउंड्स, एन एम जोशी मार्ग, लोअर परेल (पूर्व), मुंबई-400013, ई-मेल आईडी: helpdesk .evoting@cdslindia.com, फोन नम्बर: 18002005533 सदस्यगण combineholdinglimited @gmail.com. पर कम्पनी सचिव को भी लिख सकते हैं।

कम्पनी 35वीं वार्षिक आम बैठक की सूचना समेत वित्त वर्ष 2017–18 की सालाना रिपोर्ट इलेक्ट्रॉनिक माध्यम से उन सभी सदस्यों को भेज दी गई है, जिनकी ई—मेल आईडी कम्पनी/डिपॉजिटरी पार्टिसिपेंट के पास पंजीकृत हैं और जिनकी ई-मेल आईडी पंजीकृत नहीं हैं उनके पंजीकृत पते पर मान्य माध्यम से उपरोक्त दस्तावेज भौतिक रूप में भेज दिए गए हैं।

2013 की धारा 108 के प्रावधानों का अनुपालन करते हुए कम्पनी सहर्ष अपने सदस्यों को बैठक के

अतिरिक्त अन्य स्थान से इलेक्ट्रॉनिक माध्यम से मतदान (रिमोट ई–वोटिंग) की सविधा दे रही है।

कम्पनी ने सेंटल डिपॉजिटरी सर्विसेज (इंडिया) लिमिटेड (सीडीएसएल) को ई–वेटिंग कराने के

लिए अधिकृत एजेंसी चुना है और सुश्री साक्षी मितल (साक्षी मितल एंड एसोसिएटस) को ई—वोटिंग

प्रक्रिया की जांच करने के लिए स्क्रूटाइजर के रूप में नियुक्त किया गया है । रिमोट ई–वोटिंग के

1. रिमोट ई–वोटिंग की आरंभिक तिथि एवं समय : 25 सितंबर 2018 (सुबह 9:00 बजे)

2. रिमोट ई–वोटिंग की अंतिम तिथि एवं समय : 27 सितंबर 2018 (शाम 5.00 बजे तक)

3. 27 सितंबर 2018 (शाम 5.00 बजे) के बाद रिमोट ई-वोटिंग करने की अनुमति नहीं होगी

4. 21 सितंबर 2018 अर्थात कट-ऑफ तिथि में जिनके नाम कम्पनी के सदस्यों की

5. यदि किसी व्यक्ति का नाम यह सूचना भेजने के बाद पंजी में आता है और वह

पंजी/लाभार्थियों की पंजी में दर्ज होगी उन्हें रिमोट ई-वोटिंग और बैठक में मतदान

कट-ऑफ तिथि को शेयरधारक है तो कम्पनी की वेबसाइट और सीढीएसएल की

वेबसाइट पर उपलब्ध बैठक की सूचना में उल्लिखित प्रक्रिया से यूजर आईडी और

पासवर्ड प्राप्त कर सकता है। सदस्य के पहले से सीडीएसएल में पंजीकृत होने पर

वर्तमान युजर आईडी और पासवर्ड के जरिये रिमोट ई–वोटिंग से मतदान करने का

एजीएम में बैलेट पेपर द्वारा मतदान करने की सुविधा होगी। पहले ही रिमोट ई-वोटिंग

बैठक से पूर्व रिमोट ई–वोटिंग से मतदान कर चुके सदस्य बैठक में भाग ले सकते हैं पर

से मतदान नहीं कर चुके सदस्य बैठक में मताधिकार का प्रयोग कर सकते हैं।

1. कम्पनी के सदस्यों की पंजी एवं कम्पनी की शेयर अंतरण पुस्तिका वार्षिक आम बैठक के उददेश्य से शनिवार, 22 सितंबर, 2018 से शुक्रवार, 28 सितंबर, 2018 (दोनों दिन कृते कंबाइन होल्डिंग लिमिटेड शामिल) तक बंद रहेंगी।

महक देवगन

कम्पनी सचिव

तिथि: सितंबर 04, 2018 स्थानः नई दिल्ली

निर्देश नीचे दिए गए हैं :

करने का अधिकार होगा।

दबारा मतदान नहीं कर सकते।

अधिकार होगा

NOTICE OF 33rd ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that the 33rd Annual General Meeting (AGM) of M/s Shivkamal Impex Limited will be held on Saturday, September 29, 2018 at 3.00 P.M. at the Registered Office of the Company at Ground Floor, Block P-7, Green Park Extension, New Delhi- 110016 to transact the businesses as set out in the Notice convening the Meeting.

Notice has been sent to all the Members of the Company, whose name appeared on the Register of Members or the register of beneficial owners maintained by the depositories as on Friday, August 31, 2018. The Notice of 33rd AGM and Annual Report has been sent in electronic mode to the Members whose email Ds are registered with the Company or the Depository Participant(s) and Physical copies to all other members in the permitted mode. The dispatch of notice of 33rd AGM and Annual Report has been completed on September 04, 2018. The said notice may be accessed on the Company's website at www.shivkamalimpex.com and NSDL e-voting website www.evoting.nsdl.com. Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of AGM. The Businesses may be transacted through voting by electronic mode. Members may please note that pursuant to Section 108 of the Companies Act, 2013 and rules 20 of the Companies (Management and Administration) Rules 2014 and | Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has provided remote electronic voting facility for transacting all the items of business through National Securities Depository Limited (NSDL) which will commence on Wednesday, September 26, 2018 at 09.00 A.M. and ends on Friday, September 28, 2018 at 05.00 P.M. and remote voting shall not be allowed thereafter. Attention is also invited to Notes to the 33rd AGM Notice, giving instruction on how the business of the Meeting is to be transacted through electronic voting system. Any person, who acquires shares of the Company and become Member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 22, 2018 may obtain Login ID and password by sending a request at evoting@nsdl.co.in or to RTA at beetalrta@gmail.com. The ballot or polling paper shall be made available at the meeting and Members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right at the meeting. A member may participate in the general meeting even after the exercising his right to vote through remote evoting but shall not be allowed to vote again in the meeting. A person whose name is recorded in the Register of members or in the register of beneficial owners maintained by the depositories as on cut off date i.e. September 22, 2018 only shall be entitled to avail the facility of remote e-voting as well as voting in the General Meeting. For any queries and issues related to E-voting, you may refer to the Frequently Asked Questions (FAQs) for members available at the Downloads sections of https://www.evoting.nsdl.com or Contact Ms. Pallavi Mhatre, (Assistant Manager), National Securities Depository Services Limited, Trade World, 'A'Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013, evoting@nsdl.co.in; pallavid@nsdl.co.in Phone No. 022-24994600/1800-222-990 who will also address the grievances connected with the voting by electronic means. By the order of the Board For Shivkamal Impex Limited Sd/

|वार्षिक आम बैठक, ई—वोटिंग और बुक क्लोजर तिथि की सुचना

• एतद्वद्वारा सूथित किया जाता है कि कम्पनी की 32वीं वार्षिक आम बैठक (एजीएम) शुक्रवार, 28 सितम्बर, 2018 को प्रातः 11:30 बजे ऑडिटोरियम, महानगर दरसंचार सदन, 9 सीजीओ काम्प्लैक्स, लोधी रोड, नई दिल्ली–110003 में आयोजित की जाएगी। बैठक में निष्पादित किए जाने वाले व्यवसाय के बारे में विस्तृत सूचना के साथ 2017–18 की वार्षिक रिपोर्ट कम्पनी के सभी सदस्यों को उनके पंजीकृत पते पर भेज दी गई है और यह वेबसाइट www.mtnl.net.in एवं एनएसडीएल की वेबसाइट www.evoting.nsdl.com पर भी उपलब्ध है।
• एतदद्वारा सूचित किया जाता है कि सेबी (एलओडीआर), 2015 के विनियम 42 और कम्पनी अधिनियम, 2013 की धारा 91 के प्रावधान के अनुसरण में सदस्यों का रजिस्टर और शेयर अंतरण पुस्तिका शनिवार, 22 सितम्बर, 2018 से शुक्रवार, 28 सितम्बर, 2018 (दोनों दिवस शामिल) तक एजीएम के प्रयोजन हेतु बंद रहेंगे ।
• एजीएम की सूचना और वार्षिक रिपोर्ट उन सदस्यों को इलेक्ट्रॉनिक रूप से भी भेज दी गई है जिन्होंने अपना ई—मेल आईडी पंजीकृत कराया है। कोई भी इच्छुक सदस्य जिसे वार्षिक रिपोर्ट की भौतिक प्रति चाहिए, वह कम्पनी को लिख सकता है और उसे यह निःशुल्क उपलब्ध करायी जाएगी। कोई भी सदस्य जिसे वार्षिक रिपोर्ट नहीं मिली है या कोई भी निवेशक जो वार्षिक रिपोर्ट भेजने के बाद कम्पनी के सदस्य बने हैं, वह वार्षिक रिपोर्ट की प्रति के लिए पंजीकृत कार्यालय पते पर कम्पनी सचिव के पास अनुरोध पत्र भेज सकते हैं तथा व्यक्तिगत या प्रॉक्सी के माध्यम से एजीएम में भाग ले सकते हैं।
• सदस्यों के पास 32वीं एजीएम में नैशनल सिक्योरिटीज डिपॉजिटरी लिमिटेड

में सक्षम डोगें।

वह व्यक्ति जिसका नाम कट-ऑफ तिथि अर्थात् शनिवार 22 सितम्बर, 2018 को सदस्यों के रजिस्टर में दर्ज किया गया है या डिपॉजिटरी द्वारा बनाए गए लाभकारी स्वामियों के रजिस्टर में दर्ज है, केवल वहीं, रिमोट ई–वोटिंग के साथ ही वार्षिक आम बैठक में मतदान की सुविधा का लाभ उठाने का हकदार होगा।

ई—वोटिंग के संबंध में किसी भी शिकायत के मामले में, सदस्य www.evotingindia.co.in पर हेल्प सेक्शन के अंतर्गत उपलब्ध सदस्यों के लिए ई-वोटिंग उपयोगकर्ता पुस्तिका और अक्सर पूछे जाने वाले प्रश्न (एफएक्यु) का अवलोकन कर सकते हैं या helpdesk.evoting@cdslindia.com पर ईमेल भेज सकते हैं या श्री उमेश कुमार, कंपनी सचिव व अनुपालन अधिकारी और श्री विपिन कौशिक, मुख्य वित्तीय अधिकारी, फोन नंबर 011-41771850, ईमेल आईडी: cs@vrl.net.in से संपर्क कर सकते हैं।

ई—वोटिंग का नतीजा कंपनी की एजीएम में या उसके बाद घोषित किया जायेगा। निरीक्षक की रिपोर्ट के साथ घोषित परिणाम सदस्यों की जानकारी के लिए स्टॉक एक्सचेंज को सुचित किये जाने के साथ साथ कंपनी की वेबसाइट www.v2retail.com तथा लिंक इन टाइम इंडिया प्राइवेट लिमिटेड की वेबसाइट यानि www.linkinfime.co.in पर दर्शाये जायेगें और क्रमशः स्टॉक एक्सचेंजों की वेबसाइट अर्थात् एनएसई एवं बीएसई नामतः www.nseindia.com एवं www.bseindia.com पर उपलब्ध होगी।

| बैठक में भाग लेने और वहां मतदान करने का अधिकारी कोई भी सदस्य अपने स्थान पर बैठक में भाग सेने और मतदान करने के लिए एक प्रतिनिधि को नियुक्त करने का अधिकारी है और वह प्रतिनिधि कंपनी का सदस्य नही होना चाहिए। वैध और प्रभावी होने के लिए, प्रतिनिधि नियुक्ति साधन, एजीएम के प्रारंभ होने से अड़तालीस घंटे पहले कंपनी के पंजीकृत कार्यालय में जमा किया जाना चाहिए।

कॉर्पोरेट कार्य मंत्रालय ने कंपनियों द्वारा कागजरडित अनुपालनों के उपयोग की स्वीकृति और कंपनीज़ (प्रबंधन एवं प्रशासन) नियम, 2014 के नियम 18 के अनुसार अपने सदस्यों को कोई भी सूचना / दस्तावेज (वार्षिक रिपोर्ट सहित) को ई—मेल द्वारा भेजने के लिए स्वीकृति के साथ ''कॉर्पोरेट अभिशासन में हरित पहल" प्रारंम की है। इसमें सहयोग देने के लिए सदस्यों को एतद्द्वारा आरटीए अर्थात् लिंक इनटाइम इंडिया प्राइवेट लिमिटेड या / अपने संबंधित डिपॉजिटरी प्रतिभागी (डीपी) के पास अपने संबंधित परिचालन ई—मेल आईडी को पंजीकृत कराने, अपडेट एवं उपलब्ध कराने का अनुरोध किया जाता है।

इसके अलावा, सदस्यों को एतद्वारा आरटीए अर्थात् लिंक इनटाइम इंडिया प्राइवेट लिमिटेड या / अपने संबंधित ठिपॉजिटरी प्रतिभागी (ठीपी) के पास अनुरोध भेजकर अपना केवाईसी अपढेट कराने का अनुरोध किया जाता है।

भारतीय प्रतिभूति एवं विनियम बोर्ड (लिस्टिंग दायित्वों और प्रकटीकरण आवश्यकताओं) (चौथा संशोधन) विनियम, 2018 दिनांक 8 जून, 2018 एवं अन्य संबंधित सहायक अधिनियमों, नियमों एवं विनियमों यथासंशोधित के अनुसरण में भौतिक प्रारूप में शेयर धारण करने वाले सदस्यों को एतदड़ारा अपने आरटीए अर्थात लिंक इनटाइम इंडिया प्राइवेट लिमिटेड या / अपने संबंधित डिपॉजिटरी प्रतिभागी (डीपी) के पास अनुरोध भेजकर इन्हें तुरंत अमूर्तीकृत प्रारूप में बदलने का अनुरोध किया जाता है।

एजीएम की सूचना के साथ वार्षिक रिपोर्ट कंपनी की वेबसाइट www.v2retail.com और लिंक इन टाइम इंडिया प्राइवेट लिमिटेड की वेबसाइट www.linkintime.co.in पर उपलब्ध है।

Closure of Register of Members and Share Transfer Books of the Company

Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21" September, 2018 to Thursday, 27" September, 2018 (both days inclusive) for the purpose of holding 21" Annual General Meeting of the Company.

For ACE INTEGRATED SOLUTIONS LIMITED Sd/ Ranjeet Singh Date: 4" September, 2018

(Company Secretary)

Jyoti Gupta Date: 04.09.2018 (Company Secretary Place: New Delhi & Compliance Officer)

(एनएसडीएल) द्वारा प्रदान की जा रही रिमोट ई–वोटिंग सेवा के माध्यम से इलेक्ट्रॉनिक पद्धति द्वारा अपना वोट देने का विकल्प होगा। रिमोट ई-वोटिंग अवधि मंगलवार, 25 सितम्बर, 2018 को प्रातः 9.00 बजे प्रारंभ होगी और बृहस्पतिवार, 27 सितम्बर, 2018 को सायं 5:00 बजे समाप्त होगी जिसके बाद एनएसडीएल द्वारा रिमोट ई—वोटिंग बंद कर दी जाएगी।

एजीएम में भाग लेने एवं वोट देने का पात्र सदस्य अपनी ओर से भाग लेने एवं वोट देने के लिए प्रॉक्सी की नियुक्ति कर सकता है। ऐसे प्रॉक्सी को कम्पनी की सदस्य होना आवश्यक नहीं है। प्रॉक्सी की नियुक्ति से संबंधित सभी वैध एवं प्रभावी दस्तावेज विधिवत भरकर, हस्ताक्षरित एवं मुहर लगाकर बैठक प्रारंभ होने से अड़तालीस (48) घंटे पूर्व कम्पनी के पंजीकृत कार्यालय में पहुंच जाने चाहिए।

ऐसा व्यक्ति जिसका नाम डिपॉजिटरी द्वारा बनाए गए सदस्यों के रजिस्टर या लाभार्थी स्वामी के रजिस्टर में अंतिम तिथि अर्थात 21 सितम्बर, 2018 को दर्ज हैं, केवल वही रिमोट ई—वोटिंग के साथ ही साथ एजीएम में वोट देने के पात्र होंगे। ऐसा व्यक्ति जिसके पास कम्पनी के शेयर हैं और एजीएम की सूचना भेजे जाने के बाद कम्पनी के सदस्य बनते हैं और कथित अंतिम तिथि को शेयर धारण करते हैं, वह evoting@nsdl.co.in पर अनुरोध भेजकर यूजर आईडी एवं पासवर्ड प्राप्त कर सकते हैं । ऐसे व्यक्ति जो रिमोट ई–वोटिंग के लिए एनएसडीएल के साथ पहले से पंजीकृत हैं, अपना वोट देने के लिए वर्तमान यूजर आईडी एवं पासवर्ड उपयोग कर सकते हैं।

एजीएम में बैलैट पेपर के माध्यम से वोटिंग की सुविधा उपलब्ध रहेगी।

सदस्यगण जिन्होंने बैठक से पूर्व ई–वोटिंग के माध्यम से अपना वोट दे दिया है वह बैठक में भाग ले सकते हैं लेकिन उन्हें एजीएम में दोबारा वोट देने की अनुमति नहीं होगी। यद्यपि, ऐसा सदस्य जिसने इलेक्ट्रॉनिक के साथ ही साथ बैलेट पेपर के माध्यम से अपना वोट दिया है तो उसके द्वारा बैलेट पेपर से दिया गया वोट मान्य नहीं होगा।

किसी भी पूछताछ के लिए आप वेबसाइट www.evoting.nsdl.com पर सदस्यों हेतु अक्सर पूछे जाने वाले प्रश्न (एफएक्यू) तथा 'डाउनलोड्स अनुभाग' के अंतर्गत उपलब्ध सदस्यों हेतु ई—वोटिंग यूज़र मैनुअल देख सकते हैं या आप ''श्री मंदार गायकवाड़ (सहायक प्रबंधक), एनएसडीएल, चौथा तल, 'ए' विंग, ट्रेड वर्ल्ड, कमला मिल्स कम्पाउंड, सेनापति बापत मार्ग, लोवर परेल, मुंबई–400013, ई–मेलः evoting@nsdl.co.in, फोनः 1800 222 990 / 91 22 24994200 / 91 22 24994559 पर संपर्क कर सकते हैं ।

1. सभी प्रस्तावों पर परिणाम कम्पनी की एजीएम समाप्त होने के 3 दिन के भीतर घोषित कर दिए जाएंगे। जांचकर्ता की रिपोर्ट के साथ घोषित परिणाम सदस्यों की जानकारी हेत कम्पनी की वेबसाइट www.mtnl.net.in और मैसर्स नैशनल सिक्योरिटीज डिपॉजिटरी लिमिटेड (एनएसडीएल) की वेबसाइट www.nsdl.co.in पर प्रदर्शित किए जाएंगे तथा इसके बारे में स्टॉक एक्सचेंजों को भी सुचित किया जाएगा।

कृते एवं महानगर टेलीफोन निगम लिमिटेड की ओर से स्थानः नई दिल्ली एस. आर. सयाल कम्पनी सचिव दिनांकः 05.09.2018

कृते वी2 रिटेल लिमिटेड हस्ता/-

Place : Delhi

	(राम चंद्र अग्रवाल)
स्थानः नई दिल्ली	अध्यक्ष एवं प्रबंध निदेशक
तिथि: 04.09.2018	DIN 00491885