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Damodar Industries Limited AGM Information 2021
61498_rns_2021-08-20_a554e7ae-706a-40e8-a0e9-b51e4bdcc020.pdf
AGM Information
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Date: August 20, 2021
To, To, The Manager — CRD National Stack Exchange of India Limited BSE Limited Bandra - Kurla Complex Mumbai - 400001
Phiroze The Csrporate Relation Department, Jeejeebhoy Towers, Dalal Street, Fort Exchange Plaza, Plot no. C/1, G Block Script Code: Bandra (E) Mumbai - 400 051 521220 Script Symbol : DAMODARIND
Sub; Publication of Notice for the 33RD Annual General Meeting.
Dear Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith a Notice t6 the Shareholders of the Company in relation to 33RD Annual General Meeting, published on August 19, 2021 in the following newspapers.
- Business Standard in English 2. Mumbai Lakshadeep in Marathi
This is for your information and record,
Thanking You For Damodar Industries Limited
Subodh Kumar Soni Company Secretary
Encl: as above
Regd.Office : 19/22 & 27/30,Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013, Tel: + 91-22-66610301/02/08, + 91-22-49763180/3203
Factory : Survey No. 265/10 / 1, Demni Road, Dadra Village, D.& N. H, (U. T.)- 396 230 Tel: 0260 3253390 :T-'26, MIDC Amravati, Addl, Indl, Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra - 444 901. Email : [email protected]|Website : www.damiodargroup.com|GST No, : 27AAACD3850G1ZV CIN : L17110MH1987PLC045575
Name of the Shareholder: Ashok R Gupta Name of the Company: Reliance Industries Lid
Follo No: 046943333
| 14 | ||
|---|---|---|
| Name of the Shareholder: Ashok R Gupta | company within 15 days of the publication of this notice. Name of the Company: Reliance Industries Lid |
Notice is hereby given that the following Share Certificates for 100 Equity Shares of Rs. 10/- (Rupees ten only) each with Folio No. 046943333 of Reliance Industries Limited, having its registered office at Maker Chambers IV, 3rd Floor, 222 Nariman Point, Mumbai, Maharashira- 400021 registered in the name of Ashok R Gupta have been lost. Ashok Gupta has applied to the company for issue duplicate certificate. Any person who has any claim in respect of the said shares certificate should lodge such claim with the |
| Follo No: 046943333 | ||
| No. of Shares | Cartificate. No | |
| 50 | ||
| Place : Mumbai Date : 19/8/2021 |
Sdi- Ashok Gupta |
By order of the Board For STEEL CITY SECURITIES LIMITED
Karnataka Bank Ltd Uae inlisiieciieded — SARFAES! ACT 2002 Asset Recovery Management Branch Phone : MB:9654995410
| Nature & Account No. |
Balance Outstanding |
Rate of Interest een |
Interest calculated upto} added from |
—_[Interest to be |
|---|---|---|---|---|
| 4277000600151901 10,70,41,621.97 | 11.35% | 30-06-2021 | 01-07-2021 | |
| 4277001600039301 2,98,38.041.87 | 10.90% | 22-06-2021 | 23-06-2021 | |
| 4277001800123901 3,39,56,475.80 | 12.95% | 18-06-2021 | 19-06-2021 | |
| 4277001800125401 3,05,20,935.51 | 9.01% | 30-06-2021 | 01-07-2021 | |
| TOTAL | 20,13,57,074.15 |
© SB] STATE BANK OF INDIA Retail Assets Ceniral Processing Centre, Thane
DHUNSERI INVESTMENTS LIMITED Regd. Office: 'DHUNSERI HOUSE', 44, WOODBURN PARK, KOLKATA-700020 CIN: L15491WB1997PLC082808, Ph. No. +91 33 2280 1950 (5 Lines), Fax No. 91 33 22878995
| Warrants to such members through postal services. Members holding shares in demat mode should update their e-mail addresses and bank mandate directly with their respective Depository Participants. Pursuant te Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 11th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of the AGM and to ascertain the names of members who would be entitled to receive dividend, ifapproved at theAGM. This notice is being issued for the information and benefit of all the members of the Company in compliance with the applicable circulars issued by MCAand SEBI. For Naga Dhunserl Group Limited |
|---|
| Sdi Chitra Thakwani Company Secretary & Compliance Officer |
| IDFC FIRST Bank The following borrowers and co-borrowers availed the below mentioned secured loans from IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) The loans of the below-mentioned borrowers and co- borrowers have been secured by the mortgage of their respective properties. As they have failed to adhere to the terms and conditions of the respective loan agreements and had become irregular, their loan were classified as NPA as per the RBI guidelines. Amounts due by them to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited} are mentioned as per respective notices issued more particularly described in the following table and further interest on the said amounts shall also be applicable and |
| Property Address |
| Property - : All That Piece and Parcel of Unit bearing No. G-2, Admeasuring 4320 Sq. ft. Built Up area Oin The Buildeng Known As 'Metropole', Situated at Bund Garden Road, Pune, Constructed on Plot No. D-1, Admeasuring 4050 Sq. mtrs., Forming Part of Survey Nos. 13, 14 & 66 (Old Survey No. 39 Part) and Corresponding City Survey Nos. 11, 11/4, 11/2, 11/3 & 11/4 of Bund Garden Road (Civil Lines) Within The Limits of Pune Municipal Corporation, Taluka Haveli, District Pune, Maharashira, and Bounded As: East: Proposed Plot No. D2, West: C.T.S. No. 11/5, North: Plot No. E, South: PlotNo. D. Property - Il : All That Place and Parcel of Residential Flat No. 206 on Second Ficor Admeasuring 400 Sq. Ft. Carpet Area in Parmar Co-operative Housing Society Ltd., Paranjabe 'B' Scheme, 1° Road, Vile Parle (East), Mumbai — 400057. The Building is Constructed on The Plot of Land Bearing Final Pict No.62, 63, 56 and 57 of The Private Scheme being Paranjape 'B' Scheme bearing CTS No.697, 697/1 To 17 Admeasuring 1712.60 Sq. Mtrs. or Thereabouts of Village - Vile Parle (East), Taluka - Andheri, District Mumbai |
| Suburban Situate Lying and Being at Paranjape 'B' Scheme, 1" Road, Vile Parle (East), Mumbai, Admeasuring Carpet Area being 400 Sq.ft, and Bounded As: East: Pragati CHSL, West: Paranjape B Scheme, North: Hanuman CHSL, South: Pomima CHSL. |
| You are hereby called upon to pay the amounts to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from their respective dates and other costs, charges etc., within 60 days from the date of this publication, failing which the undersigned shall be constrained to initiate proceedings, under Section 13 (4) and section 14 of the SARFAESI Act, against the mortgaged properties mentioned hereinabove to realize the amount due to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) . Further you are prohibited under Section 13 (13) of the said Act from transferring the said secured assets either by way of sale/lease or Sdl |
NOTICE TO THE MEMBERS
remote e-voting disabled module will be disabled by the CDSL. The Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM to be held through Video Conferencing('VC') / Other Audio Visual Means ('OAVM'') but shall not been entitled to cast their vote again atthe said AGM. Any member, who acquires share(s) and become a member of the Company after dispatch of the Notice of the Meeting and is a Member as on the Cut-off date, may obtain the USER ID and Password by sending a request at [email protected]. In case of queries/grievances with regard to remote e-voting, refer the Frequently Asked Question ("FAQs") and e-voting manual avallable at www.evotingindia.com or write an email to GDSL on [email protected] or [email protected] and In case the shareholders/members have any queries or issues regarding e-voting during AGM, you can write an email to instameet@ linkintime.co.in or Call us: - Tel: (022-491 861 75 ) InstaMeet Support Desk Link Intime India Private Limited
| M/S RAJESH SHAH & CO. | FOR RAJESH SHAH 8 |
|---|---|
| Advocates for the Petitioner, 16, Oriental Building, 30, Nagindas Master Road, Flora Fountain, Fort, Mumbai - 400 001 |
Advocates for the Petitioner. |
IDFC FIRST Bank Limited
| and presently known as IDFC First Bank Limited) | |
|---|---|
| Date : 19/08/2021 Place : Mumbai | (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited |
| IDFC First Bank Limited | |
| Authorized Officer |
| 14 | MUMBAI | THURSDAY, 19 AUGUST 2021 Bysiness Standard | |
|---|---|---|---|
| Notice is hereby given that the following Share Certificates for 100 Equity Shares of Rs. 10/- | Uae Karnataka Bank Ltd inlisiieciieded — SARFAES! ACT 2002 |
© SB] STATE BANK OF INDIA | |
| (Rupees ten only) each with Folio No. 046943333 of Reliance Industries Limited, having its registered office at Maker Chambers IV, 3rd Floor, 222 Nariman Point, Mumbai, Maharashira- 400021 registered in the name of Ashok R Gupta have been lost. Ashok Gupta has applied to the company for issue duplicate certificate. Any person who |
Asset Recovery Management Branch Phone : MB:9654995410 1st Floor, Manish Nagar Shopping Centre, Azad _E-Mall : [email protected] Nagar, P.O, Andheri (West), Mumbai- 400053 CIN: L85110KA1924PLC001128 1) Mis V GN Jewellers (Partnership Firm) Represented by its Partners: |
Retail Assets Ceniral Processing Centre, Thane Dosti Pinnacle, Gate No.3, PlotE7, Road No.22, Wagle Ind. Estate, Thane-400604. DEMAND NOTICE |
|
| has any claim in respect of the said shares certificate should lodge such claim with the company within 15 days of the publication of this notice. Name of the Shareholder: Ashok R Gupta |
(1)Mr. Veerath Gopalan Nair (Partner) (2) Mrs. Valsala Gopalan Nair (Partner) Addressed at: Shop No.21, 2nd Floor, 'R' Mall, L.B.S. Marg, Mulund (W), Brihan Mumbai, Maharashtra-400080. 2) Mr. Veerath Gopalan Nair S/o Mr. Gopalan Nair, Addressed at: Flat No.A/402, |
[Under section 13 (2) of SARFAESI ACT read with Rule 3 (1) of the Security Interest (Enforcement) Rules 2002] Whereas the Authorized officer of State Bank of India under Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act |
\$-Pifaer (1" Call) fifaer yaar wo—-RCD /DHANBAD/904/2021-22 feai@ : 17-08-2021 SRI-SN Pa arent Fe searta |
| Name of the Company: Reliance Industries Lid Follo No: 046943333 No. of Shares Cartificate. No |
Kausthubham Complex, Puna Link Road, Near Bank of India, Katemanivali, Kalyan East, Maharashtra-421306. 3) Mrs. Valsala Gopalan Nair Wio. Mr. Veerath Gopalan Nair, Addressed at: Flat No.A/402, Kausthubham Complex,Puna Link Road, Near Bank of India, Katemanivali, |
2002 has in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security interest (Enforcement) Rules, 2002 issued Dernand Notice dated 03/07/2021 under section 13 {2) of the said Act, calling upon the Borrower Mr. Veekram S. Chauhan Flat No.33, Ground Floor, Piccadilly, CHS Ltd, |
Go @ was. 41 faso*to) TET ord or ATT 1. @I agosRorgodio" are, |
| 50 Place : Mumbai |
Kalyan East,Maharashtra-421306. 4) Mr. Govind Gopalan Nair S/o. Mr. Veerath Gopalan Nair, Addressed at: Flat No.A/402, Kausthubham Complex,Puna Link Road, Near Bank of India, Katemanivali, Kalyan East,Maharashtra-421306. |
Aarey Milk Colony, royal Palms, Goregaon East, Mumbai- AD0O8S to pay the amount mentioned inthe said Notice being ih |
(facta aef_ 2021-22) wreofera waft (0) BO 7,53,59,291.00 2. 3. orf pt oe o safer (aR) ae 4 S—fifaar ard aed wt 16.09.2021 @ Yalet 12.00 |
| Date : 19/8/2021 Sdi- Ashok Gupta |
The Overdraft Loan A/c No.4277000600600151901 for Rs.1000.00 Lakhs, Term Loan A/c No.427700160039301 for Rs.500.00 Lakhs, Term Loan A/c No.4277001800123901 for Rs.350.00 Lakhs and Term Loan A/c No. 4277001800125401 for Rs. 300.00 Lakhs availed by you No.1] M/s. V G N Jewellers Represented by its Partners You No.2) Mr. |
03/07/2021. Together with further interest at the 'contractia rate onthe aforesaid amount and incidental expenses, costs, charges etc within 60 days from the date of the said Notices. The said Notice has been not been delivered. If they desire, collect the said copies of Demand Notice from the undersigned on any |
wel aif fart ya wr 4 wt w6 : g-fafaar or daar] a 27.08.2021 @ Yale 10.30 5 a fate vt waa wi a * |
| eres STEEL CITY SECURITIES LIMITED Poe eee ME eee Le Lr eee) Ce ah ket eee) |
Veerath Gopalan Nai and You No.3) Mrs. Valsala Gopalan Nair are the borrowers and You No.4] Mr. Govind Gopalan Nalr is the co-obligants at our Kalyan West Branch has been classified as Non Performing Asset on 01.05.2021 and that action under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 has been initiated by issuing a detailed Demand Notice under Section 13(2)&(3) of said Act by the |
working day during normal office hours. The content of Demand Notice as under mentioned. Your account has been classified as non-performing asset as on 24/06/2021. However, this Notice is hereby given to the Borrower/Guarantor and his heirs, |
eran afta, wer f-Afta ania ort Prater frart, wet wHvsd, 6. ae oatea oa wa era Wat goles aftrant a1 |
| Ph; 0891-2563581 Website: www.steelcitynettrade.com Email: [email protected] PUBLIC NOTICE |
Authorised officer of the Bank on 20.07.2021 to all of you. The said Demand Notices sent by registered post with acknowledgments to all of you have been retumed undelivered to M/s. V GN Jewellers. Hence, we have published the contents of the Demand Notica by way of this Notice by observing the procedures laid down in the SARFAESIAct 2002. The total liability as |
where necessary, fo pay to the Bank; within 60 days from the date of publication of this Notice the amount indicated hereinabove due on the date together with further interest at contractual rates on the aforesaid amount and incidental expenses, costs, charges, etc. As security for the Borrower's obligation under |
0326—2313368 anrat <ia 7 0651—2401010</ia |
| FOR KIND ATTENTION OF SHAREHOLDERS In view of the continuing Covid — 19 pandemic, the Ministry of Corporate Affairs ("MCA") vide its circular dated 05.05.2020 read with circulars dated 08.04.2020 and 13.04.2020 and 13.01.2021 {collectively |
on 19.07.2021 due to the Bank is Rs.20,13,57,074.15 with interest calculated up-to the date mentioned herein below. Rate of Interest Balance Nature & Interest —_[Interest to be een Outstanding Account No. calculated upto} added from |
the said agreements and documents, the assets described below has been mortgaged to the Bank. If the Borrower/Guarantor and his heirs, where necessary, shall fail to make payment to the Bank as aforesaid, then the Bank shall proceed against the secured asset mentioned below under Section 13 (4) of the Act and also to take possession |
feqa wert http://jharkhandtenders.gov.in ue taht oT dat 2] ria, j |
| referred to as " MCA Circulars") permitted the holding of the Annual General Meeting ("AGM") through VC/ OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars, the |
4277000600151901 10,70,41,621.97 30-06-2021 11.35% 01-07-2021 4277001600039301 2,98,38.041.87 22-06-2021 10.90% 23-06-2021 4277001800123901 3,39,56,475.80 12.95% 18-06-2021 19-06-2021 |
of secured assets and also the application Rules entirely at the risks of the concerned Borrower and his/her heirs, where necessary, as to the costs and consequences. |
PR 251576 (Road)21-22°D vet Fratyr fear, ver wise, ware FORM "Z" |
| 27" AGM of the Company will be held through VC/ OAVM. In compliance with the above mentioned Circulars, electronic copies of the notice of the AGM and the Annual Report for the Financial Year 2020- 21 will be sent to all the Shareholders whose email addresses are registered |
4277001800125401 3,05,20,935.51 9.01% 30-06-2021 01-07-2021 TOTAL 20,13,57,074.15 You are called upon to pay the same within 60 days from the date of this paper publication. Brief Description of Assets:- Equitable Mortgage by way of deposit of titledeed of |
DESCRIPTION The Borrower/Guarantor and his heirs, where necessary, are prohibited under Section 13 (13) of the SARFAESI Act.2002 to transfer the aforesaid assets. OF THE IMMOVABLE PROPERTY Equitable Mortyage of Residential Flat 404, "Mahesh Resklency, now known |
(See sub -rule [11(d-1)] of rule 107 ) ESSION NOTICE FOR IMMOVABLE PROPERTY P: |
| with the Company/ Depository Participant(s). Shareholders holding shares in Physical mode are requested to furnish their email addresses and mobile numbers with the RTA of the Company i.e., M/s. Bigshare Services Private Limited by clicking the link: https://www.bigshareonline.com/ |
Commercial premises of Unit No.20A, admeasuring about 197 Sq.Ft Carpet area, Unit No.20B, admeasuring about 197 Sq.Ft. Carpet area, Unit No.21 admeasuring about 5718.59 Sq.Ft. CarpetArea, Unit No.22A admeasuring about 219 Sq.Ft. CarpetArea, Unit No.23 admeasuring about 601.81 Sq.Ft. Carpet Area, Total Carpet area of all the units is |
as Tandice", M G Road, Dhankurwadi, Kandivili West, Mumbai-400067. Date:- 18/08/2021 Authorized Officer Place:- Thane For State Bank of India |
Whereas the undersigned being the Recovery Officer, Co-op Department. (Govt. of Maharashtra) of the The Satara Sahakari Bank Ltd., Mumbai, Bhartiya Krida Mandir, 3°? Floor, Naigaon Wadala |
| InvestorRegistration.aspx. The notice of the 27" Annual General Meeting of the Company shall be made available on the Company's Website www.steelcitynettrade.cam, exchanges website stock at www.nseindia.com and at CDSL's website at www-.evotingindia.com. Shareholders will have an opportunity to cast their vote remotely and |
7,152.40 Sq.Ft, on the Second Floor of the Building known as 'R-MAII', situated at Lal Bahadur Shastri Marg, Mulund(West),Mumbai-400080, and constructed on the land bearing Survey No.272 Part, CTS No's 639 and 639/1 to 7,9, Municipal T-Ward No's.2806 and 2807, street No's.26 and 27 of Village Mulund (West), Taluka Mulund, District Mumbai. Please note that, the Authorised Officer of the secured creditor Bank intend to enforce the |
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY SCHEME APPLICATION NO.55 OF 2021 |
Road, Wadala, Mumbai 400 031 under the Maharashtra Co-operative Societies Rules, 1961 issued a Demand notice dated 11.02.2020 calling upon the judgment debtor. Mr.Ganesh Ramu Shirneni / |
| at the AGM on the business as will be set forth in the notice of AGM through Electronic Voting system. The procedure for electronic voting by Shareholders will be provided in the Notice of AGM. The notice of the 27 AGM will be sent to the Shareholders in |
aforesaid security in the event of failure to discharge your liabilities in full on or before the expiry of 60 days from the date of this publication. Further, your attention is drawn to the provisions of Section 13 (8) of the Act, wherein the time for redemption of mortgage is available only up to the date of publication of |
COMPANY SCHEME PETITION NO. 982 OF 2020 IN COMPANY SCHEME APPLICATION NO. 953 OF 2020. |
Mrs.Shila Ganesh Shirneni to repay the amount mentioned in the notice being Rs.21,46,902/- (Rs. Twenty One Lac Forty Six Thousand Nine Hundred Two Only) with date of receipt of the said |
| accordance with the applicable laws, rules and regulations at their registered email addresses in due course. By order of the Board For STEEL CITY SECURITIES LIMITED |
Chief Manager & notice for public auction or Inviting tenders. Place: Mumbai Authorised Officer _Date: 18.08.2021 |
In the matter ofthe Companies Act, 2013 (18 of 2013) AND In the matter of Sections 230 to 232 other applicable provisions of the Companies Act, 2013 and Rules framed |
notice and the judgement debtor having failed to repay the amount, the undersigned has issued a notice for attachment dated 06.03.2020 and attached the property described herein below. |
| M. Srividya Place: Visakhapatnam Company Secretary & Compliance Officer Date: 18.08.2021 |
there under as in force from time to time; AND In the matter of Scheme of Amalgamation of QUARTILE EXIM LIMITED, the Transferor Company No.1 and |
The judgement debtor having failed to repay the amount, notice is hereby given to the judgement debtor and public in general that the undersigned has taken possession of the property described |
|
| DHUNSERI INVESTMENTS LIMITED Regd. Office: 'DHUNSERI HOUSE', 44, WOODBURN PARK, KOLKATA-700020 |
QUARTILE COMMERCE AND MARKETING LIMITED with SARANSH TRADE AND COMMERCE PRIVATE LIMITED, the Transferee Company QUARTILE EXIM LIMITED, a company incorporated) |
hereinbelow in exercise of powers conferred on him under rule 107[11(d-1)] of the Maharashtra Co-operative Societies Rules, 1961 on this 17" day of August of the year 2021. The judgement debtor in particular and the public in general is |
|
| CIN: L15491WB1997PLC082808, Ph. No. +91 33 2280 1950 (5 Lines), Fax No. 91 33 22878995 E-mail: [email protected]; Website: www.dhunseriinvestments.com NOTICE TO THE MEMBERS |
NAGA DHUNSERI GROUP LIMITED Regd. Office: 'DHUNSERI HOUSE', 44, WOODBURN PARK, KOLKATA-700020 CIN: L01132WB1918PLC003029, Ph. No. +91 33 2280 1950 (5 Lines), Fax No. 91 33 22878995 |
under the Companies Act, 1956 having its registered office } at Office No 713, 7th Floor,Corporate Avenue, Sonawala) Petitioner Company No.1 Road, Goregaon East Mumbai 400063 } QUARTILE COMMERCE AND MARKETING LIMITED, a) company incorporated under the Companies Act, 1956) |
hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the The Satara Sahakari Bank Ltd., Mumbai for an amount Rs.20,37,317.00 Surcharge and |
| Notice is hereby given that the 24th Annual General Meeting (AGM) of Dhunseri Investments Limited is scheduled to be held on Thursday, 16th September, 2021 at 03:00 PM. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) in |
E-mail: [email protected]; Website: www.nagadhunserigroup.com NOTICE TO THE MEMBERS Notice is hereby given that the 103rd Annual General Meeting (AGM) of Naga Dhunseri |
having its registered office at Office No 743, 7th Floor,) .Petitioner Company No.2 Corporate Avenue, Sonawala Road, Goregaon East). Mumbai 400 063. SARANSH TRADE AND COMMERCE PRIVATE) |
interest thereon, Description of the Immovable Propert This is a residential use premises at Flat No.105, 1st Floor, C |
| compliance with the provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) read with Ministry Of Corporate Affairs (MCA) recent General Circulars. The Members can attend and participate at the ensuing AGM through VC / |
Group Limited is scheduled to be held on Friday, 17th September, 2021 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, |
LIMITED, a company incorporated under the Companies) Act, 1956 having its registered office at Office No 713, 7th) Floor,Corporate Avenue, Sonawala Road, Goregaon East)Petitioner Company No.3 Mumbai 400 063. |
Wing, Shree Vighnaharta Apartment, House No.1039 & 1040, , Sector No.07, Koparkhairane, Navi Mumbai - 400 709 Date : 17.08.2021 |
| OAVM facilities provided by National Securities Depository Limited (NSDL). The instructions for joining the AGM through VC / OAVM and the manner of taking part in e voting process forms part of the Notice convening theAGM. |
(Listing Regulations) read with Ministry Of Corporate Affairs (MCA) recent General Circulars. The Members can attend and participate at the ensuing AGM through VC / OAVM facilities provided by National Securities Depository Limited (NSDL). The instructions for joining the AGM through VC / OAVM and the manner of taking part in e |
NOTICE OF PETITION. A Joint Petition under Sections 230 to 232 of the Companies Act, 2013 presented by QUARTILE EXIM LIMITED, the First Transferor Company and QUARTILE COMMERCE AND MARKETING LIMITED, the Second Transferor Company with SARANSH TRADE |
Sdi/- Place: Wadala, Mumbai (H.A.Pawar) Recovery Officer, Co-op Department. (Govt.of Maharashtra) |
| In compliance with the recent circulars as stated above soft copies of the Notice convening the 24th AGM i.e. Notice along with the Annual Report for the Financial Year 2020-21 will only be sent through e-mail to all the shareholders whose e-mail addresses are registered with the Company / Company's Registrar and Share Transfer Agent (RTA) |
voting process forms part ofthe Notice convening theAGM. In compliance with the recent circulars as stated above, soft copies of the Notice convening the 103rd AGM i.e. Notice along with the Annual Report for the Financial Year |
AND COMMERCE PRIVATE LIMITED which was admitted by the Hon'ble National Company Law Tribunal, Mumbai Special Bench on Sth day of August, 2021. The said Petition is fixed for hearing before the Hon'ble Tribunal taking company matters on 30th day of August, 2021. Any one desirous of supporting or opposing the said Petition should send to the Petitioner's Advocates Notice of his intention signed by him or his advocate not |
The Satara Sahakari Bank Ltd, Mumbai SMIFS CAPITAL MARKETS LIMITED |
| i.e. Maheshwari Datamatics Private Lid. / Depository Participants. The Notice will also be available on the company's website at www.dhunseriinvestments.com and on the website of the stock exchanges where equity shares of the company are listed viz. www.bseindia.com and www.nseindia.com. The detailed manner of remote e-voting / |
2020-21 will only be sent through e-mail to all the shareholders whose e-mail addresses are registered with the Company / Company's Registrar and Share Transfer Agent (RTA) i.e. Maheshwari Datamatics Private Ltd. / Depository Participants. The Notice will also be available on the company's website at www.nagadhunserigroup.com and on the |
later than two days before the date fixed for the hearing of the Petition, tha grounds of opposition or a copy of affidavit shall be fumished with such notice. A copy of the Petition will be furnished by the Petitioner's Advocates to any person requiring the same on paymentof the prescribed charges for the same. |
Regd. Office : 'Vaibhav' 4F, 4, Lea Road, Kolkata — 700 020 CIN NO: L74300WB1983PLC036342 Tel No. 033-2290-7400/ 7401/7402/0544 Fax No. 033-287-4042, 2240-6884 |
| e-voting during the AGM for the Members whe are holding shares in physical mode or who have not registered their e-mail addresses with the company will be provided in the Notice ofAGM. Members holding shares in physical mode who have not yet registered / updated their e |
website of the stock exchange where equity shares of the company are listed viz. www.nselndla.com. The detailed manner of remote e-voting / e-voting during the AGM forthe Members who are holding shares in physical mode orwho have not registered their €-Mail addresses with the company will be provided in the Notice of AGM. |
Datedthis 19" day of August, 2021. FOR RAJESH SHAH 8 M/S RAJESH SHAH & CO. Advocates for the Petitioner, Advocates for the Petitioner. |
E-mail: [email protected], [email protected] Website: www.smifscap.com NOTICE 1 The 38th Annual General Meeting (AGM) of the members of SMIFS CAPITAL MARKETS Limited (the 'Company' will be held on Saturday, September 25, 2021 at |
| mail address are requested to register the same for receiving the Notice, Annual Report, login ID / password for e-voting by visiting the link http://mdpl.in/form/email-update of the Company's RTA, M/s. Maheshwari Datamatics Private Ltd. by following the instructions mentioned therein. |
Members holding shares in physical mode who have not yet registered / updated their e Mail address are requested to register the same for receiving the Notice, Annual Report, login ID / password for e-voting by visiting the link http://mdpl.In/form/emall-update of the Company's RTA, M/s. Maheshwari Datamatics Private Ltd. by following the |
16, Oriental Building, 30, Nagindas Master Road, Flora Fountain, Fort, Mumbai - 400 001 |
11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC). In compliance with General Circular numbers 02/2021, 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board |
| Members holding shares in physical mode who have not yet updated their mandate for Teceiving the dividend directly into their Bank account through any RBI approved electronic mode of payment may register the same on MDPL's online portal |
instructions mentioned therein. Members holding shares in physical mode who have not yet updated their mandate for teceiving the dividend directly into their Bank account through any RBI approved electronic mode of payment may register the same on MDPL's online portal |
DAMODAR INDUSTRIES LIMITED 5 Reg. Off.: 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 013. Corporate Identity Number: L17110MH1987PLC045575 Damodar Group |
of India (SEBI) {hereinafter collectively referred to as 'Circulars'}, Companies are allowed to hold AGMs through VC, without the physical presence of members at a common venue. Hence, the AGM of the Company is being held through VC to transact the business as set forth in the Notice oftheAGMdated June 29, 2021 |
| http://mdpl.in/form/nach-mandate by following the instructions mentioned therein. However, in case the company is unable to transfer the dividend entitlements directly through the RBI approved electronic mode(s), the Company shall dispatch the Dividend Warrants to such members through postal services. |
http://mdpl.in/form/nach-mandate by following the instructions mentioned therein. However, in case the company is unable to transfer the dividend entitlements directly through the RBI approved electronic mode(s), the Company shall dispatch the Dividend Warrants to such members through postal services. |
© Tel: +91 - 022 -6661 0301 Fax: 022-6661 0308 e E-mail: [email protected] @ Website:www.damodargroup.com NOTICE Notice is hereby given that 33RD Annual General Meeting ('AGM') of the Members of |
2. In compliance with the Circulars, electronic copies of the Notice of the AGM and Annual Report 2020-2021 have been sent to all the members whose Email Ids are tagistered with the Company/ Depository Participant(s}. These documents ara also available on the website of the Company atwww.smifscap.com and on the website of |
| Members holding shares in demat mode should update their e-mail addresses and bank mandate directly with their respective Depository Participants. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations, |
Members holding shares in demat mode should update their e-mail addresses and bank mandate directly with their respective Depository Participants. Pursuant te Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations, |
the Company is scheduled to be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Tuesday, September 14,2021 at 11:30 a.m. in compliance with all the applicable provisions of the Companies Act,2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") LODR, Regulations, 2015, read with General Circular No. 14/2020 dated April 08,2020, |
Central Depositories services Limited ('CDSL') at, www.cdslindia.com . The dispatch of Notice of the AGM through emails has been completed on 17th August, 2021. 3. Members holding shares either in physical form or dematerialized form, as on the cut off date (September 18,2021), may cast their votes electronically on the business as. |
| the Register of Members and Share Transfer Books of the Company will remain close from Friday, 10th September, 2021 to Thursday, 16th September, 2021 (both days inclusive) for the purpose cf the AGM and to ascertain the names of members who would |
the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 11th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of the AGM and to ascertain the names of members who would be entitled to receive dividend, ifapproved at theAGM. |
General Circular NO. 17/2020 dated April13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and Circular no. 02/2021 dated January 13, 2021 in relation to "Clarification on holding of annual general meeting (AGM) through video conferencing |
set forth in the Notice of the AGM through the electronic voting system of CDSL ('remote e-voting'). Members are hereby informed that: |
| be entitled to receive dividend, if approved attheAGM. This notice is being issued for the information and benefit of all the members of the Company in compliance with the applicable circulars issued by MCAand SEBI. For Dhunseri Investments Limited |
This notice is being issued for the information and benefit of all the members of the Company in compliance with the applicable circulars issued by MCAand SEBI. For Naga Dhunserl Group Limited |
(VC) or other audio visual means (OAVM)" (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 in relation to "Additional and Disclosure Requirements) Regulations 2015 - Covid-19 pandemic' and circular no. relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations |
i. The business as set forth in the Notice of the AGM may be transacted through remote e-voting or e-voting system at the AGM; ii, Theremote e-voting shall commence on September 21 , 2021(10.a.m.}; iii. Theremote e-voting shall end on September 24, 2021 (5 p.m.}; |
| Priya Agarwal Place: Kolkata Company Secretary & Compliance August, 2021 Date: 18th Officer |
Sdi Chitra Thakwani Place: Kolkata Date: 18th August, 2021 Company Secretary & Compliance Officer |
SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 in relation to "Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the COVID -19 pandemic" (collectively referred to as "SEBI Circulars") permitted the holding of the Annual General Meeting |
iv. The cut-off date for determining the eligibility to vote by remote e-voting or by e voting system atthe AGM shall be September 18, 2021; v. Remote e-voting medule will be disabled after 5p.m on September 24, 2021; vi. Any person, who acquires shares of the Company and become member post |
| IDFC FIRST Bank Limited (Erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and |
IDFC FIRST | ('AGM') through VC / OAVM, without the physical presence of the Members at acommon venue and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA') to transactthe Ordinary and Special Business, as set out inthe Notice of AGM dated August 6, 2021. Member will able to attend the AGM through VC/OAVM at |
dispatch of the Notice of the AGM and holds shares as on the cut-off date i.e.- September 18, 2021, may obtain the login ID and password by spending a request at [email protected]. However, if a person is already registered with CDSL for e-voting then the existing User ID and Password can be used for |
| presently known as IDFC First Bank Limited) CIN : L65110TN2014PLC097792 Registered Office: - KRM Towers, 8th Floor, Harrington Road, Chetpet, Chennai- 600031. Tel : +91 44 4564 4000 Fax: +91 44 4564 4022 Notice under Section 13 (2) of the Securitization and Reconstruction of Financial |
Bank | https://instameet.linktime.co.in. Member participating through the VC/OAVM facility shall be reckoned forthe purpose of quorum under section 103 of the Companies Act, 2013. In Compliance with the relevant circulars, the Notice of the AGM and the financial statements for the financial year 2020-21, along with Board's Report, Auditors' Report and |
casting their vote; Members may note that: a) The remote e-voting module shall be disabled by vii. CDSLbeyond 5.00 p.m. on September 24, 2021 once the votes ona resolution is cast by the member, the member shall not be allowed to change it subsequently; |
| Assets and Enforcement of Security Interest Act, 2002 The following borrowers and co-borrowers availed the below mentioned secured loans from IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) The loans of the below-mentioned borrowers and co- borrowers have been secured by the mortgage of their respective properties. As they have failed to adhere to the terms and conditions of the respective loan agreements and had become irregular, their loan were classified as NPA as per |
other documents required to be attached thereto, have been sentto all the Members of the Company whose email address ae registered with the Company/ Depository Participant (s), through email. The aforesaid documents are also available on the Company's website i.e., https://damodargroup.com and on the website of the Stock |
b) The facility for voting will also be made available during the AGM and those members present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing |
|
| the RBI guidelines. Amounts due by them to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited} are mentioned as per respective notices issued more particularly described in the following table and further interest on the said amounts shall also be applicable and the samewill be charged as per contractual rate with effect from their respective dates. |
Exchanges, i.e., BSE Limited i.e., www.bseindia.com and National Stock Exchange of India Limited .e., nseindia.com and on the website of CDSL i.e., www.evotingindia.com The Register of Members and the Share Transfer Books of the Company will be closed from Saturday, September 11, 2021 to Tuesday, September 14, 2021 (both days |
\$0, shall be eligible to vote through the e-voting at the AGM; c) The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM butshall not be entitled to cast their vote again; and d) Only persons whose name is recorded in the register of members or in the register of beneficial |
|
| Outstanding Name of Loan Section Sr} Type of amount as No, Account No. borrowers and 13 (2} Loan per Section co-borrowers Notice Date 413 (2} Notice 2118194 Loan 1. Gajalee Coastal 22.07.2021 INR |
Property Address Property - : All That Piece and Parcel of Unit bearing No. G-2, Admeasuring 4320 Sq. ft. |
inclusive) forthe purpose of the Thirty-three Annual General Meeting of the Company. Members of the Company holding shares in physical or dematerilised form, as the case may be as onthe Cut-off date i.e. Tuesday, September 7,2021 (Cut-off date)only shall be entitled to avail the facility to cast their vote (s) by the way of remote e-voting as |
owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or e-voting atthe AGM. viii. The manner of voting remotely for members holding shares in dematerialised |
| Against Foods Pvt Ltd & 10,90,78,888.24/- 2144818 Property 2. Sharad Sanjeeva Shetty 3. Chandrakant Sanjeeva Shetty |
Built Up area Oin The Buildeng Known As 'Metropole', Situated at Bund Garden Road, Pune, Constructed on Plot No. D-1, Admeasuring 4050 Sq. mtrs., Forming Part of Survey Nos. 13, 14 & 66 (Old Survey No. 39 Part) and Corresponding City Survey Nos. 11, 11/4, 11/2, 11/3 & 11/4 of Bund Garden Road (Civil Lines) Within The Limits of Pune Municipal Corporation, Taluka Haveli, District Pune, Maharashira, and Bounded As: East: Proposed |
well as e-voting during the AGM. The voting right of the members shall bein proportion totheir share in the paid- up equity share capital of the company as on the Cut-off date. The remote e-voting facility will be available during the period as given under below: Commencement of remote e-voting - Saturday, September 11, 2021 (9:00 a.m. IST) |
mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM. The details will also be made available on the website of the Company. Members are requested to visit www.smifscap.com to obtain such details. |
| 4. Madhukar Sanjeeva Shetty 5. Sugandha |
Plot No. D2, West: C.T.S. No. 11/5, North: Plot No. E, South: PlotNo. D. Property - Il : All That Place and Parcel of Residential Flat No. 206 on Second Ficor Admeasuring 400 Sq. Ft. Carpet Area in Parmar Co-operative Housing Society Ltd., Paranjabe 'B' Scheme, 1° Road, Vile Parle (East), Mumbai — 400057. The Building is |
-Monday, September 13, 2021 (5:00p.m. IST) End of remote E-voting The Remote- e-voting will not be allowed beyond the aforesaid period and time and remote e-voting disabled module will be disabled by the CDSL. |
ix. Members who have not registered their email addresses are requested to register their email addresses with respective depository participant(s) and members holding shares in physical mode are requested to update their email addresses with Company's Registrar and Share Transfer Agent, Maheshwari |
| Madhukar Shetty 6. Madhukar Sanjeeva Shetty Huf |
Constructed on The Plot of Land Bearing Final Pict No.62, 63, 56 and 57 of The Private Scheme being Paranjape 'B' Scheme bearing CTS No.697, 697/1 To 17 Admeasuring 1712.60 Sq. Mtrs. or Thereabouts of Village - Vile Parle (East), Taluka - Andheri, District Mumbai |
The Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM to be held through Video Conferencing('VC') / Other Audio Visual Means ('OAVM'') but shall not been entitled to cast their vote again atthe said AGM. Any member, who acquires share(s) and become a member of the Company after |
Datamatics Private Limited, 23, R.N. Mukherjee Road, 5th floor, Kolkata 700001, Telephone: 033-22482248, Fax: 033-22484787, [email protected] to receive copies of the Annual Report 2020-2021 along with the Notice of the |
| 7. Chandrakant Sanjeeva Shetty Huf You are hereby called upon to pay the amounts to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC |
Suburban Situate Lying and Being at Paranjape 'B' Scheme, 1" Road, Vile Parle (East), Mumbai, Admeasuring Carpet Area being 400 Sq.ft, and Bounded As: East: Pragati CHSL, West: Paranjape B Scheme, North: Hanuman CHSL, South: Pomima CHSL. |
dispatch of the Notice of the Meeting and is a Member as on the Cut-off date, may obtain the USER ID and Password by sending a request at [email protected]. In case of queries/grievances with regard to remote e-voting, refer the Frequently Asked Question ("FAQs") and e-voting manual avallable at www.evotingindia.com or write |
38th AGM, instructions for remote e-voting and instructions for participation in theAGM through VC. x. In case of any grievances regarding e-voting, the members may write to Mr. Arghya Majumder, Assistant Manager, CDSL, Unit No. A1( Il) & At{IlI), Block, |
| First Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from their respective dates and other costs, charges etc., within 60 days from the date of this publication, failing which the undersigned shall be constrained to initiate proceedings, under Section 13 (4) and section 14 of the SARFAESI Act, against the mortgaged properties mentioned hereinabove to realize the amount due to IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) . Further you are prohibited under Section 13 (13) of the said Act from transferring the said secured assets either by way of sale/lease or otherwise. |
an email to GDSL on [email protected] or [email protected] and In case the shareholders/members have any queries or issues regarding e-voting during AGM, you can write an email to instameet@ linkintime.co.in or Call us: - Tel: (022-491 861 75 ) InstaMeet Support Desk Link Intime India Private Limited |
ist Floor, 22, Camac Street, Kolkata - 700016 or at e-mail id [email protected] or contact at Ph: 919830082291. The queries can be also sentio [email protected]. By Order of the Board of Directors |
|
| Date : 19/08/2021 Place : Mumbai | Sdl Authorized Officer IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) |
For Damodar industries Limited Sd/- Place : Mumbai Subodh Kumar Soni Company Secretary Date : 18/08/2021 |
For SMIFS Capital Markets Limited Sdi- (Poonam Bhatia) Place : Kolkata Company Secretary-cum-Senior Manager Legal Date : 18th August , 2021 |
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FORM "Z" (See sub -rule [11(d-1)] of rule 107 )
P: ESSION NOTICE FOR IMMOVABLE PROPERTY
Description of the Immovable Propert
| Place: Wadala, Mumbai | (H.A.Pawar) |
|---|---|
SMIFS CAPITAL MARKETS LIMITED Regd. Office : 'Vaibhav' 4F, 4, Lea Road, Kolkata — 700 020
| Place : Mumbai | For Damodar industries Limited Sd/- Subodh Kumar Soni |
Place : Kolkata | |
|---|---|---|---|
| Date : 18/08/2021 | Company Secretary | ||
- dispatch of the Notice of the AGM and holds shares as on the cut-off date i.e.- September 18, 2021, may obtain the login ID and password by spending a request at [email protected]. However, if a person is already registered with CDSL for e-voting then the existing User ID and Password can be used for casting their vote;
- Members may note that: a) The remote e-voting module shall be disabled by CDSLbeyond 5.00 p.m. on September 24, 2021 once the votes ona resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting will also be made available during the AGM and those members present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing \$0, shall be eligible to vote through the e-voting at the AGM; c) The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM butshall not be entitled to cast their vote again; and d) Only persons 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 be entitled to avail the facility of remote e-voting or e-voting atthe AGM. vii.
- viii. The manner of voting remotely for members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM. The details will also be made available on the website of the Company. Members are requested to visit www.smifscap.com to obtain such details.
- ix. Members who have not registered their email addresses are requested to register their email addresses with respective depository participant(s) and members holding shares in physical mode are requested to update their email addresses with Company's Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited, 23, R.N. Mukherjee Road, 5th floor, Kolkata-700001, Telephone: 033-22482248, Fax: 033-22484787, [email protected] to receive copies of the Annual Report 2020-2021 along with the Notice of the 38th AGM, instructions for remote e-voting and instructions for participation in theAGM through VC.
- x. In case of any grievances regarding e-voting, the members may write to Mr. Arghya Majumder, Assistant Manager, CDSL, Unit No. A1( Il) & At{IlI), Block, ist Floor, 22, Camac Street, Kolkata - 700016 or at e-mail id [email protected] or contact at Ph: 919830082291. The queries can be also sentio [email protected].
| By Order of the Board of Directors |
|---|
| For SMIFS Capital Markets Limited |
| Sdi- |
| (Poonam Bhatia) |
| Company Secretary-cum-Senior Manager Legal |
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| PUBLIC NOTICE Shri Sujeet Poonabhal Borad, a |
PUBLIC NOTICE PUBLIC NOTICE Notice is hereby given to the public at large By this Notice, Public in general is informed that that my clients Shri. Somnath Kisan Gopale |
"Ey" A a Horta At HH, Hl. THAT CIRM Peony, VU. &. A. 22, At HOT are, ae |
"ead Tar wafata da a, sh. aeie Tore cad, w. aay Eh are, Testers x eM Ve, |
| member of the Green Hills View CHS Ltd., situated at S. No. 41(P), Village Bhalivali, Virar (East), Taluka Vasai, |
Mr. Navneet Bhupatrai Bakhai & Mr. & Smt. Kamal Kisan Gopale intends to Naresh Bhupatrai Bakhai were the members purchase Flat No. 11 on 2 nd floor in of the Laxmi Shantinagar Co-operative Housing Ghatkopar Priyanjali Co-operative Housing |
aPevaTS, witteat (gd), Had—go. F orca ererasta wate FB. 99702 783R3 TR, oh Fae Te. FLAT AHA Ys ARS SSA GIR IA see. |
FR. 5/090" Va AAT more, TEE (). Bat. B eT Mere Hh ree are se TERRA AT gE Tas Soe |
| Dist. Palghar-401303, holding Residential Plot/ Bungalow No. 35,36,37 and 38 in the said society, died on |
Society Ltd., owners of Flat No.D-1/401,Sector Society Limited situated at Plot No. 52, 7, Shanti Nagar, Mira Road (East), Dist. Thane - Jagdusha Nagar, Ghatkopar (West), Mumbai 401 107. Mr. Navneet Bhupatrai Bakhai |
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| 23/07/2020 without any Will. The society on an application from the nominee Mrs. Sarika Sujeet Borad, wife |
— 400 686 from Smt. Anuradha Dilip Talekar, gifted his undivided share of the said flat to Mr. Naresh Bhupatrai Bakhai by under a Smt. Rachana Hemant Shetye, Shri. Sagar registered Gift Deed dated 02/06/2017 and Mr. Dilip Talekar and Smt. Saloni Pankaj Wadekar, Naresh Bhupatrai Bakhai died intestate on |
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| of the deceased Shri Sujeet Poonabhal Borad, hereby invites claims or objections from heir/s or other claimants/ |
who are the joint owners of the 08/08/2019. Mrs. Ashwini Naresh Bakhai is abovementioned fiat. The aforesaid owners claiming transfer of shares and interest in the have acquired the said flat from Shri. Dilip capital / property of the society belonging to the |
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| objectors in the matter of transfer of the said shares and interest of the deceased member Late Shri Sujeet Poonabhal |
Anant Talekar after his demise on 24.01.2020 deceased in her name being wife, next kin, surviving legal heir and successor of the in the capacity of legal heirs. deseased with no objection of other legal heirs |
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| Borad, in the said capital' property of Residential Plot/ Bungalow No. 35,36,37 |
Any Person, Bank or Institution claiming Pratik Naresh Bakhai & Ruchita Naresh interest in the said property or any part thereof Bakhai. Claim and objection is hereby invited by way of sale, giff, lease, mortgage, lien, trust, from the other legal heirs and successors of the |
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| and 38 in the society within a period of 30 days from the publication of this notice, with copies of such documents and other |
succession, easement or otherwise howsoever deseased if any for the transfer of shares and are hereby required to claim personally or by interests in the capital / property by the society 'written claim at office address given below |
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| proofs in support of his/ her/ their claims/ objections for transfer of shares and interest of the deceased member in the |
belonging to the deceased.The claimants { within a period of 7 days from the date of this objectors may inform to undersigned within notice, failing which such claim, if any shall be period of 15 days from the publication of this notice failing which the society will transfer the considered as waived / void. |
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| said plots/ bungalows of the society. If no claims/ objections are received within the period as prescribed above, the |
shares and interest in capital / property of the Place: - Mumbai society belonging to the deceased and Date: - 19.08.2021 Viral J. Bhanushali thereafter any claim or objection will not be |
ferttaw: \$8 /0d/ ROR pon Pram, orig see avemerd, oreadl (Ge), Geet. Wer &. = 88, |
|
| society shall be free to deal with the transfer of the said shares of the deceased member in the said plots/ |
Advocate, Bombay High Court considered. Sd]- Shop no B/3, Ambika Siddhi C.H.S Ltd, K. R. Tiwari (Advocate), Jagdusha Nagar, Ghatkopar (west), |
dori de frites (segrerme aren) GER #5 a 6, A po ra cio, |
e ; Aiguitpa wratera: 29/22 a 2o/ 30, AY sees, Tiga quant ant, HTS AHA HATH: Wer 9% 8 OWT? § Lise OY ast, FAs -Yooo ks, Damodar Group |
| bungalows as provided under the bye law of the society. The claims /objections, if any, received by the |
Shop No. 14, A-5, Sector-7, Shantinagar, Mumbai - 400086. Mira Road, Dist. Thane - 401 107. |
@ CSB Ban AU, SPENT Y23 00%. FRO WR - GLOW /ROWMRORLAWG Formerly The Catholic Syrian Bank lid. |
4 9 FL I+ 8 2-0-GKKL0BOL, Ther 0%R-GKEL OFZ, |
| society for transfer of shares and interest of the deceased member in the capital/property of the society shall be |
Supra Pacific Management Consultancy Limited CIN: L74140MH1986PLC039547 Reg Office: 1-203, Vishal Complex, Narsing Lane, Oif S. V. Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
g-ter: [email protected], www.damodargroup.com Gat aa qe ted aa sre Al, Hotton acer sect aide aden aT |
|
| dealt under prevailing law. Acopy of the registered bye-laws of the society is available for inspection by the |
[email protected] Website:www.suprapacific.com Email: RRIGENDUM {ADDENDUM TO N E OF POSTAL BALLOT DATED 21.1 The company has issued notice of postal ballot dated 21.07.2021 for approval for the issue of 36,19,361 equity shares to public |
(aster) Wear, ¢y asa, 2028 Tal a.28. 8001. HH HIT 20838 TAT area TPL gat Sat aia we o fara ae (et), Weigle tara, |
|
| claimants/objectors, in the Society's office with the Secretary of the society' between 11 A.M. to 5 P.M with prior |
{non- promoter) on preferential basis as mentioned in detailed in the notice. The corrigendum is being issued to correct the percentage of post shareholding of allottees and PAN No. of Mr. Jeswin Paluson in para "i. The names of the proposed alfottee(s) and % of pre and post preferential issue capital that may be held by then? |
ferarara aan artieaicar Pashight wa aaa aval Pata Fea are afin ae era TH TE Sosa A ATM Seen URE saaeR/sotean fat WEA akc. aren a exif frararht ante a fear aaavarst afta sehas TE Te, wtorctat |
Roo fe. Ue, RoR, ATA TAH GAT HL / AeHK AaTeeME fata (wre) ORG Mea ASAT TAH 20/2020 fE.4 F, VOR sae AAT ThA wH. 28/2020 12.28 Tier, oR, |
| permission from the date of publication of the notice till the date of expiry of its |
in the Explanatory Statement, the mistake occurred inadvertently. Accordingly members are requested to kindly read para II of Explanatory statement stands replaced as under; |
art Preaes Aart (1) a. aRrt Rigs ara 2VKLOV.19% 2¥.29 ait 2 |
wH.02/ 2028 fe.23 sad, 2022 (arate afer) soft ones whet a fare HomER Hies- 28 wIguianyes erate sears we Aalt/ Cast / atest / erat / |
| period. For and on behalf of Green Hills View Co-op. Hg. Soc. Ltd. Sd/- Hon. Secretary |
Sr Name of the Proposed Allottos Category) No. of % of pre PAN % of post No. of No Equity preferential Equity _ preferential issue Shares issue capital) Shares capital |
Res Raat QVEGEY.19, R CRERRIN RRAR oryfra g |
ABTBIR/TH/20%0/'98 12.22 A, 2oR0 Tas Aat (ferecin stifeeriara sive feracisn fterriza) tatera 20°64 <a cael="" fate="" gd="" sereaifaion farted siere- 2% sigulars dents tere wae |
| Date: 19/08/2021 Place: Virar (East), Dist: Palghar |
(Pre seve) (Post issue) EERPRI145N Public 1_ JOHN ROY 2,04,118 3.22 Nil Nil |
fae aaa BURRCR.S &0 ¥ Ra BEORAAK eaferret s 8 arfetra fare ERERESVS |
/ Cast Aen aerehe ators /T/2022/22 7.24 THA, 2082 TAR & BtiteY, 2ORz |
| AJPPKS7900 Pubic 2_ GIREESHK.K Ni 1,17,648 1.28 Nil AFRPPS937R Public 3_ KR.PRATHAPAN 58,824 Ni 0.65 Ni 4__ SANJAY NANDHAKUMAR HTOPS3908D Public 147059 Nil Nil 1.64 |
& aa fee RAR CRERO.95 9 ae fara ives te fates (Gait At tafe Rrter de fates), qart mG |
tater wie aera Fag ade o fats oroeereR ferd Seaeafe cate aiaeetit (cath) fren sea caaTes ATM (STENT) AIA Se. ACT https: //instameet.linktime.co.in s#at/ siedierrba where seat |
|
| Tara wide at Ge gears ait Gia wat vO, AAAS £8.90 |
5_ NIRANJAN NANDHAKUMAR [AWHPNOSS4R Public 147059 Ni 1.61 Ni 6_ SANTHOSH M SUNNY ABEPS3563P Public 58,823 0.65 Ni Ni |
3, aft poor arat Stare, ATTY, SETA: VRE OY efter TTT FAT 2.06. 2OR' Sot erenfers Sem Geet. SoS eT ae TE Sete TTA TT SAAT |
Ted ager, cele /sttedien gaat eu ST AST Ht HEAT 2028 AT HTH 208 Stra TST Seerehe Ae Aah age. |
| ata. farcom aa, van Aaa, TAA. FRITS STEHT Va |
AOEPM9417P Publc 7_ MANOJVR NI 176471 1.93 NI 8 _ CHRISTO GEORGE - - - ABZPG4459P Public 5.80 529411 Nil Nil 9 _ VK GOPINATHAN ADHPG3961G Public 1,17,648 Nil Nil 1.28 |
a aa wei wa, wranté erent erates, da ates gaat enti fara gaat ae SETS aoe FTA, wennhl the Peers TeArfian roa aitaa aro, Pear. SeERFGR wei/- |
areas Titra Users geen a facia at 2020-22 sien facia steer SISATT FSR GHATS HT At ASAT Tae WSs SHAT, CATIA |
| FARA, Colic Hh. 202, Us was ¥, Sree &, HT, shifeacht (7.), |
10 DAISY THOMAS BARPD9926N Public 0.65 58,824 Nil Nil 11 JESWIN PAULSON AOWPJ9834P Public 58,824 Nil Nil 0.65 |
Reais: 22.06.2022 attract exftreerat |
sare §-aor ee featieed aaurtienns aie stiad TAT Hers Talat sea. sah ceeds Sete https://www.damodargroup.com sift sie Teese said dteag fates a feet seis Crs site stem fattecca |
| wart HaE-yooogy, Walt atelua /2 /¥4s, ATA wifeact, are aiftach, farret Wag was |
0.32 12 TJL VICTOR ABPPT4588A_ 29,412 Nil Nil Public 13 VARUGHESE AG AGIPV6498A Public 0.00005 58,826 0.65 3 DZWPM7767Q Public 14 ATHUL MURALI 0.96 88,235 Nil Nil |
> aig ware wraeee feraes (istraga: 4208 2eUTTAR ooOTTeTeT? 2e840) |
st www. bseindia.com 4 www.nseindia.com sift adigarereat www. evotingindia.com aaagex sess se. |
| APTIATOTIT 3.5% aeetet arpa BGR FT 44 (Se ATs) aT |
15 MOOSAKUTTY TE AINPM9347H Pubic Ni 58,824 0.65 __Ni 16 BOSE PHILIP AZFPP4230M Public Ni 0.85 58,824 Ni |
araufigna erates: 223, HRM dare, 42a, ANTST Hz, AAS -¥00008. 3—Aer:[email protected] |
att weet ate a potter stort aie sen ate ada BRIO TRH WAAR, 8 AS, WR' a Aaa, Yu TSAR, WV (ara |
| B.40/- Wehr 20 Woiaer aT hat Matas 40% Afaasihat |
17 THOMASEJ AGPPT4573N Public 0.65 58,824 Nil Nil CUTPP2964H Public 0.65 18 VIPINLAL PP 58,824 Nil Nil 19 BALANPP BGYPB1144H Public 0.65 58,824 Nil Nil |
TAT He. aT art — 28, (art (exra) sifiifraa, 202% a fam 30 FAR) |
feaarr aren) ae Tactic. Fie (earch SrMtt WesaK, es ASK, 202% Teil ada far fae eT TIT SATE SHS AGT AAT We ae ¥-ailen aaa fate §- |
| after crfia of. fete aerg Ee, FAT 019.03.202¥ att Fret are, TRA ASAE STATS TST |
20 BUULESHKK 0.65 ASFPB4898L_ 68,824 Nil Nil Public 21 JAYARAJANKC ACQPU0201J Public 0.65 58,824 Nil Nil |
aia dures, wien aa, weve aie waar ouch wera 2022 3 amon £2 3 soem (%) auf aes (eon) oafhrRierer 2oay a fam 20 & autaa (4) 2 as () ve |
Stent wa Soar Stren Seer, Ale RST HS HOT caeict APTATSaeTAT AUR AES AGH sifeen sraciter. |
| hel Te. WR BIT Sala Aa ATA HAR |
22 MURALEEDHARAN T K BADPK8840C Public 0.65 58,824 Nil Nil 29 HARIDASAN NG ABXPCO267D Public NI NI 1,76,472 1.93 24 ALAVIKUTTY HAJIM BJOPM8635B Public 0.65 58,824 Nil Nil |
— sufir ; |
fate g-atfen aften ret feet areraeiia sas staat. fate g-aifen oy: eit, 22 AtaN, RoR'? (H.e.o081. UIT) frate g-alfén wart: aaa, 23 Ata, WR'? (ATE. 4.0087, UIA) |
| aaren, an, erin, ara, ares ah, aa, aefta, ofeen, |
25 SIVARAIAN KUTTAPPAN AXIPK5920B Public 1,00,000 1.09 Ni Ni AKDPN9400C Public 26 N MURALIDHARAN 0.65 58,824 Nil Nil |
aig tora oraces forties a8 dicular raters: 222, wna Sad, 42a, wsT » SHER Bie, Fas-¥00008. |
SRE atte o dota fore \$-aifet aT sare Tat salt aiiwawergh fate g-atfen ae act Sse. |
| wag, wet fear era ee We sa! otal, ater, sex amfer/ |
27 JPJAMES AHIPJ8584F Public 0.67 62,000 Nil Nil 28 ALEX SHOBHILA RAJAKUMAR ACJPT3650Q Public 0.71 65,000 Nil Nil 29 SEVINIPRASAD ADCPP2347L Public 0.97 88,237 |
WHEAT Sada AT BET Wad Aa ae Al, 2 aT, 2028 teil areca fats arian Thad cic ewareiin aes Aves ais ae TEAST wader ata age fay cuaqan aes cited sale WENT Tea |
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| fea fea aarara caidl cai STOTT Arotet SAAT HA HS ATT Tal -vo, xO Ave, TRAIT |
Nil Nil 30 PAHALA VAZHACKAL ABIPV1205K Public 2,00,000 2.19 Nil Nil 31 SUNIL DAMODARAN CULPS9290R Public 0.66 60,000 Nil Nil |
fifradtardt aofigh tg aren areas Hot rte 2023 TAT HA 23 Ata aot ware afte ae. |
HR GST wa Sar ATR AT. eS RSet St AST ATT STAT SR BT eb BAe Be fa ant aig aRaeT UTTER eae sacs [email protected] * |
| Wage Hatailer. FEIT Be FARA, atic 202, Te HRY, Hae |
32 SARISH MAMAN SUNNY CIMPS5541N Public 0.65 58824 Nil Nil 33 ANTONY KP 29,411 0.32 AIOPA3397A_ Nil Nil Public 34 HEMY SEBASTAIN ARVPS7087F Public 1.64 |
aon watson Rare es dieviiga araleearen Pai wees art aren Ae seers cai waivar fad eres @ Ra oro zag Ser aT aS any fa, vee fear daautwer are Fa We waeiv-22 vide |
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| 4, arena, aifgaet (4.), aay YOOORS att aR AAG AaTac kas |
1,50,000 Nil Nil Ni 35 PAULKA AczPP=416E Pubic Ni 0.32 29,411 36 MYTHILI ANOOP AKHPA4192E Public 0.32 Nil Nil 29,411 |
(www.mea.gov.in) # xx EFT THRE area ¢y fasten ona afta wares (afeam oa), WaT: Ueetez, Ya AateTT, 200, alla sree, ABE — 00002 |
ant www.evotingindia.com & sreey §-aifen Aster aa Sav helpdesk evoting@cdslindia. com fear feat |
| ae ET aaa ¢y feria ATA, STMT TAL Meret Tl |
37 USHA RAJAN 0.45 AJBPR8642R_ Public 41,176 Nil Nil The corrigendum should be read with the postal ballot as mentioned above and the shareholders are requested to consider |
ay aricena sear aaa wa a aise! sector wre Tae oem stevia Wea. RT |
[email protected] & aeigawerae Tat soa safy wees / AAT aaa Tat ou qeeava sg -aifemarad «ued |
| qa ferarra 7 eat cart afer / fea subta chet aed aa aastet Get. |
the resolution keeping in view of the above mentioned corrections. By Order of the Board |
tora raed ferftes ag ~ + : For Supra Pacific Management Consultancy Limited Atavftera arratera: 222, Ha ore, 42a, HIST AZ, Aa-V00008, HT. |
[email protected] & ¥-Aa aed feat Ferhie aad Sew form sreren sfeen wrrede ferieeres 022-vRe cates OR AT ATT. ariter gerdin fertesen fear |
| wel/- (atent Tete) achtet |
Dipu George Company Secretary Place: Kochi |
1 aig fora s are fetes |
welt/- gata Gan art Fearn : Gag |
| Wal: AaR-¥, ATT, wifeactt (7.), HAS-YOOO KY. |
M. No. ACS 38716 Date: 18.08.2021 : |
Wel) - aire Wat aT fear: aad |
ceut aha, FaATH 5 \$4.06. 202% |
| ATA. 92OCE4RORZ | TOYAM INDUSTRIES LIMITED on ¥ A CIN: L74110MH1985PLC0285384 Regd. Office: 503, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate, Andheri (W), Mumbai-400053 |
feare: " 06.2028 SPAPTET:00% 32288, |
Aei— URC QoomMTAooRTTAHAS Lex |
| rerreart gat tara Aa St, 2 Gel "ae | Tel: +91 91-22-67425111/ 91-22 Website: www.toyamindustries.com E-mail: [email protected] CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT |
203, wa amen, Pray Sag alata e., aieviega araiers: rier Wits, Weta (fam), went saréie was, Fay-voo Loy, GL iz +82-RV-VRAWVREKS; Tet: [email protected]; Saarze : www.ggengg.in |
|
| pereft warren +. wy fe frend wal aire oft. ada aq gant (Mr. Vasanth, Babu Suvarna) a |
This Corrigendum Notice is hereby given in connection to the Notice of Postal Ballot ("Notice") dated July 9, 2021 to the Members of Toyam Industries Limited ("the Company"). The following alteration/modification in the Notice is hereby notified through this corrigendum to all the members of the company. |
ASAT Lee BIS amt gate far |
g-neare anftt qaces saree spear PAAR 94 erates aM, |
| firma Baie stat TeX Sara fspdrar wie aeditast Tere |
The Members of the Company are requested tc kindly note that: 1. Atpage 13 of the notice in Explanatory Statement of the Item No. 2 of the Notice, 'Polnt-7' the table titled Shareholding Patter before and after the Preferential Issue shall be replace with the following: |
"F 8 2-22- 22 oceoe 3 [RRC ae eet Uae, eo er we : eg Rese at B36 2488 & '« |
Wars steht are Ht ht sh stash fakes eet) ceca SAT ("TsleH') ATA, 2B Ae, ore eH gat paca ell Ase. Usha Fag Spree BTA 03:30 Ata AM |
| act a. wa cae fae 4 ame at aaeit areas eearrel acle et e. Rett |
S.No] Category Pre-Issue Shareholding Post-Issue Shareholding No. of Percentage of No. of Percentage of Equity Shares Shareholdings Equity Shares Shareholdings |
eer POU ARID SUCRE CAG Se at ross Seis CRU aCe ROI |
STARK HWS He Kefeai siete Cedi ger )/ 74 asa are ('street') sear, aa 2 Uftet 2020, a3 afte Ro%o TTA & A Yoo |
| ee | ee A. Shareholding of Promoter ; |
Wer Tart ward aa Ft, a et seat artis eer GT (Tale) ERIK, 20 2020, HAT sl wear, 2022 aS. 22. Bom. Ta Serht ATIT 202s SATAY meg TeeTfeIaT STH |
Gate wate ae " TROT aitesael ST ) ar ada Rregqhas ats ards até ates sfaare afc feat 82 A 20% Tal aM eter aarTT aera ST. (8 (ast aiaan'), soit gear usttare artes aaar aftr |
| aig areata He | -_ inelan: 1,00,00,000 Individual/HUF 1,00,00,000 471 2.41 Bodies Corporate : - - = |
Tareeeh faata (wreia) otter adarrrer oftere wey /2020, feare ¢ oie, panna afars 2/220, 23 UA, 20 2020, & A, RoRo oft TaarereT Vita 02/2022 fea 2B wa, 20Rz 20/ |
welaginrs alegre anisas Beare TSA, ware faa wd ae / frase onfir Bete Wie ("seIT'), eee went are (Zt) 83 BeE WOR |
| Sub-Total (A1) 1,00,00,000 471 1,00,00,000 2.41 2. Forel : - - * |
(anette afters) ant area aie 9 Sir tes (a) 2 afces HBA ea/ Prop Frere Pio /At/ 2020/08 1.22 A, 2oRo saith Hat/ wash Siew / Beret /aterreme/H/ 2028/22 24 THAT, 20Re (Ast aars) Jere TUT |
ahora cicin Teanifatrs srgarerom shies wel wafers strana wee aaa aftr Se fect tet sz. aprtteat career seareTag Usherear attest § sail www.www.agen ngg.in |
|
| (Non-Resident Individuals) * - - b. Foreign Portfolio Investors - |
= AMI SIR AATRTT oe a {See AAA TsTA ey Pa sd om vi |
aft qatar www.bseindia.com a whaeraret sit Ager freghas feciget fattsen Saengeat S74 B18. www.evoting.nsdl.com. |
| CIN: L74110MH1985PLC0285384 | ||
|---|---|---|
| ag By Order of the Board ~ + : For Supra Pacific Management Consultancy Limited Atavftera arratera: 222, Ha ore, 42a, HIST AZ, Aa-V00008, HT. 1 Dipu George aig fora s are fetes Company Secretary Place: Kochi M. No. ACS 38716 Wel) - Date: 18.08.2021 aire Wat aT fear: aad TOYAM INDUSTRIES LIMITED : on ¥ A feare: " 06.2028 SPAPTET:00% 32288, CIN: L74110MH1985PLC0285384 Regd. Office: 503, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate, Andheri (W), Mumbai-400053 Tel: +91 91-22-67425111/ 91-22 Website: www.toyamindustries.com E-mail: [email protected] CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT This Corrigendum Notice is hereby given in connection to the Notice of Postal Ballot ("Notice") dated July 9, 2021 to the ASAT Lee BIS amt gate Members of Toyam Industries Limited ("the Company"). The following alteration/modification in the Notice is hereby notified far through this corrigendum to all the members of the company. The Members of the Company are requested tc kindly note that: "F 8 2-22- 22 oceoe 3 [RRC ae eet Uae, eo er we : eer 1. Atpage 13 of the notice in Explanatory Statement of the Item No. 2 of the Notice, 'Polnt-7' the table titled Shareholding eg Rese at B36 2488 Patter before and after the Preferential Issue shall be replace with the following: POU ARID SUCRE CAG & Se '« at ross S.No] Category Pre-Issue Shareholding Post-Issue Shareholding CRU Seis aCe No. of Percentage of No. of Percentage of ee ROI Equity Shares Shareholdings Equity Shares Shareholdings Wer Tart ward aa Ft, a et seat artis eer GT (Tale) ERIK, 20 A. Shareholding of Promoter 2020, HAT sl wear, 2022 aS. 22. Bom. Ta Serht ATIT 202s SATAY meg TeeTfeIaT STH ; Tareeeh faata (wreia) otter adarrrer oftere wey /2020, feare ¢ oie, - inelan: panna afars 2/220, 23 UA, 20 2020, & A, RoRo oft TaarereT Vita 02/2022 fea 2B wa, 20Rz 1,00,00,000 Individual/HUF 1,00,00,000 471 20/ 2.41 Bodies Corporate : - (anette afters) ant area aie 9 Sir tes (a) 2 afces HBA ea/ - = Sub-Total (A1) 1,00,00,000 471 1,00,00,000 2.41 2. Forel Prop Frere Pio /At/ 2020/08 1.22 A, 2oRo saith Hat/ wash Siew / = AMI : - - Beret /aterreme/H/ 2028/22 24 THAT, 20Re (Ast aars) Jere TUT (Non-Resident Individuals) SIR AATRTT oe a {See AAA TsTA ey Pa sd - - om vi b. Foreign Portfolio Investors - ¢. _ Foreign Body aati - - : saan Tiedt ade enter cotter fata seat 82 ARH, 2022 Tht dace fata : : SATs. Sub-Total (A2) : sates ¢-atfaree cate sired afater sven whterme anita geararat ait Shareholding of Promoter aaftreras 37a, %¢ siitee, 2022 Te Tefaea sien ord. Trae afters ont Get oat son Gere weit want (Sh) SE & Promoter Group aire ona arnt 1,00,00,000 (A)=(A14A2) 1,00,00,000 474 241 Sha diettea saci ad cee eet oft a aria www.nsail.com a, B. Public Shareholding raia Wracaeh doaee terete sived fafize www.bseindia.com a snftt dara 1. _ Institutions: rele wade ote sfea fafteée www.nseindia.com at snft dz fete Mutual Funds : : : : afesea (gfe) fates Gigterea) =a https:/Avw.votingindia.com aaagcat 6332238 6332238 Foreign Portfolio Investors 2.98 1.53 tala SER ste. Financial Institutions / Banks : : : : cet oifeiftae 2028 AT He 200 TT Adie orgs Salt (fee srifeetiterg Insurance Companies = = - - aig feeisr omer 'tern aove con ata 3 fa A Fan HIT (mare a semen) faa 208y ear Far 20 Fe TE Al, I ACI OE 8392238 8392298 Sub-Total (Bt) 1.53 2.98 Nor hegttione 2. RTS, Elaais ATETTER (fete Fae) aaa Totes Fra werretig4rt BGT THA TACHA SH TATA ATH am Teastett Gtesas (fen) rid sare ital cap at u 59218776 27.87 59418776 pto As. 2 Lacs 14.33 feat s CERES) GROG ee SAAS SATA WTA SATE Individual share capital TATA fone ¥- Fag Ha HTS, y weet, 202% Tah (Gara 8:00am Aa) TE WTS Wert 99216227 46.69 132216227" in excess of Rs. 2 Lacs 31.88 er _ NBFC Registered with RBI b. 0 0 0 0 Sea oft year, § ae, 202% (Ba.4:00 THT HB) ah waa Any Other: Sraan Tega Saat ra hel WEA. He Si ARGTER TS HIT, = c.__ 20518571 9.66 169518571 Body Corporate 40.88 ater, 2022 thi, seat cared fro feneftetess Taetd FANT oT BUT 0.37 Clearing Members 1547145 1547145 0.73 TTT STA FACTS Tt arate. Tae WAG Bee She SATS AST HST AS amt eed Sen Tea SATS ATA order. aM Non-Resident Indian 928459 20928459" Non-repeat 0.44 5.05 Borda ork Sr ees tse aera dad enea enfh aigte grea safe az 14728584 14728584 Non-resident Indian repeat 6.93 3.55 atte aaa TEST PERI, BAST, 2022 Teh See ere aI Se Seat 196157762 396357762 Sub-Total 96.06 92.31 en eadt wrogy city onaet a wae fire 95.29 eee eee srftarard aracten achat Set oft Pena AAG ATATST STAT BT Beha. (B)B1482) Snarshoting x ae ada Saft ot 20,24,90,000 40,46,90,000 —aiferaredt didteraras Figs ota 97.59 What a C. Shares held by custodians = ? : and against whch wagite meme macarh aloe withers Sees Her STA Beet oar SAAT forte Depository Recelpts S-aifénan wa feet tet a a Ben safes Seag ¥-siferant Baa ogee TT, nae beer seve : : - me mre 4 eer Ter Safe ream 4 Rint 21,24,90,000 ani fare Pll (AH{B)HC) 100.00 41,46,90,000 100.00 Soran wortight wien ont \$aaarre saieea aevaridet ard sit overs get Individual share capital in excess of Rs. 2 Lacs of Individual Non-Institutions, Public Shareholding of Post-Issue Shareholding helpdesk [email protected] ot \$-tta fore frat Ga 0 RR-2B04C08C T NAI Non-repeat, category of Any Other of Non-Institutions, Public Shareholding of Post-Issue Shareholding" OV-VBOG CENA /WB TL ATH BET. 22 anf eae a oaaen aan aqme ett The Shareholders are requested to consider the resolution vide Item No. 2 of the Notice dated July 9, 2021, keeping in 2028 Teh ant afin view the above amendments/additional information. (rasitdiom) Vystar, 202% sar Aan ye eT ohms atthe wea Bie Please note that there are no other modifications to the Notice. This Corrigendum Notice should be read in continuation iz aoa an Searafa weeach sich = secten Seat searact and in conjunction with the Notice dated July 9, 2021, and corrigendum to the Notice of Postal Ballot dated July 9, 2021 area sieht Feel Fare re aftan, veer, 20229 ERIK, 20 Boar, 2022 (ara foe aATaT) aa ued. This Corrigendum Notice is also available on the Company's website www.toyamindustries.com. tore wie ate ait garden faftresateat By order of Board of Directors For Toyam industries Limited wet) - Sdé arg areas MOHAMED ALI BUDHWANI aot atra Teas : \$6 HUTS, FORE Managing Director Place: Mumbai feat: FR aera BH. :weliva—-4xeo9 Din: 01976253 Date: 18" August, 2021 |
the resolution keeping in view of the above mentioned corrections. | tora raed ferftes | |||
|---|---|---|---|---|---|
| For Toyam industries Limited Sdé MOHAMED ALI BUDHWANI Managing Director Place: Mumbai Din: 01976253 Date: 18" August, 2021 |
Teas : \$6 HUTS, FORE feat: FR |
wet) - arg areas aot atra aera BH. :weliva—-4xeo9 |
||
|---|---|---|---|---|
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