Dangee Dums Limited — AGM Information 2020

Sep 7, 2020

DANGEE DUMS

Date: Septembet 07 ,2020

To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai 400 051

Symbol: DANGEE - EQ (NSE - SME)

Subiect: Reoulation 47 of the Securities and Exchanoe Board of India (Listino Oblioations and Disclosur Reouirements) Reoulation. 2(,15- Postal Ballot Notice.

Dear Sir/Ma'am,

In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, enclosed please find the newspaper advertisements for completion of dispatch of the Notice of 1oth Annual General Meeting of the Company published in the "Business Standard "and "Jayhind ".

Kindly take the same in your record.

Thanking You,

For, eDu K o Parik Co any Secreta liance Officer

DANGEE DUMS LIMITED

(Formedy Known as Aromen HBpitality h,t Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 3800'14 www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com lClN Number: 155101GJ2010P1C061983

(k) BESCOM (i) GESCOM (m) HESCOM (ii) MESCOM (o) CESC(p) Transmission Corporation of Telangana Limited (q)TNEB (r) APEPDCL(s) APNPDCL (t)MPPMCL (u)GUVNL (v) UT-DNH DD (x)CSEB (y)MPAK.3. Tariff details:Name of the AssetApproved Capital cost(₹ Lakhs) (FR)Authority which has approvedCapital CostSchedule DOCO (FR)DOCO (Antiopated)Estimated Completion Cost (₹ Lakhs)Tariff for year 2019-24 (? in Lacs)2019-202020-212021-222022-232023-244. A copy of the application made for determination of tariff is posted on thewebsite of the applicant at www.powergridindia.com.5. The suggestions and objections, if any, on the proposals for determinationDelhi - 110 001 (or other address where the office of the Commission is Ssituated), with a copy to the applicant at the address of its corporate officewithin 30 days of publication of this notice.	Petition-1Asset as mentioned above₹ 965798.73 lakhsBoard of Directors of POWERGRID05.11.201931.08.2020₹949401.26 lakhs0.0074915.91132035.27131691.49129793.76of tariff contained in the application be filed by any person, includingthe beneficiary before the Secretary, Central Electricity RegulatoryCommission, 3 & 4" floor, Chandralok Building, Janpath, New		ß.B.	alleriax failu on ercompletiensive interme(after tax) IEquity Share Capital(Face Value - Rs. 10/- Per Share)Reserves (excluding Revaluation Reserve)Earnings Per Shares1. Basic:2. Diluted:Note:The above is an extract of the detailed format for Quarter ended 30, June 2020 FinancialResults filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligationsand Other Disclosure Requirements) Regulations, 2015 Le Board meeting hald on04:09:2020. The full format of the Quarterly Financial Results are available on theBornbay Stock Exchange website www.bseindia.com and at Company's website atwww.arnbalte.com		2,255,88663,302,400108,100,9550.180.18	2,865,21563,302,40097,325,9320.230.23
						FOR AMBA ENTERPRISES LIMITED
						$Sd/-$
						KETAN MEHTA
				Date: 07.09.2020		Managing Director
				Place: Mumbai		DIN: 01238700
					ShreNikron
					CIN: L51396GJ2012PLC073061
	$Sd-$			Registered Office: 505-508, TEN/11, Beside Mardia Plaza, C.G Road,
Place: GurgaonDate: 31.08.2020	CGM (Commercial)			Ahmedabad - 380 009, Gujarat, Tel. (079) 26440303 Telefax: (079) 26406810
				Email: cs@shrenik.co.in Website: www.shrenik.co.in
					Scrutinizer.
Place: Ahmedahad							Roshni Shah
Date: September 05, 2020
	$1 - h46$	POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)Corp. Office: "Saudamini", Plot No. 2, Sector-29, Gurugram-122001. (Haryara) Tel: 0124-2571700-719www.powegodindia.com, CIN : L40101DL1989GO/038121A Maharatna PSUDANGEE DUMS LIMITEDCIN: L55101GJ2010PLC061983Read. Off.: 4/A, Ketan Society Nr. Sardar Patel Colony, Naranpura,Ahmedabad-380014 Phone No. +91 9512500570Email: cs@dangeedums.com Website : www.dangeedums.comExchange of india Limited at www.nseindia.com.	Reg. Office: 8-9, Quiab Institutional Area, Katwana Sarai, New Delhi-110016. Tol.: 011-26560112, 26560121NOTICE TO THE SHAREHOLDERS OF 10th ANNUAL GENERAL MEETINGNOTICE is hereby given that the 10th Annual General Meeting (AGM) of Members of DANGEEDUMS LIMITED will be held on Monday, September 29, 2020 at 2:00 p.m. through VideoConference (VC)/Other Audio Visual Means (GAVM) to transact the businesses, as set out in theNotice convening AGM. The Company has sent the Annual Report along with the Noticeconvening AGM on Friday, September 04, 2020, through electronic mode to the Members whosenames are registered in the Register of Members of the Company as on August 28,2020 andwhose email addresses are registered with the Cornpany and / or Depositories in accordancewith the Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with itscirculars dated April 8, 2020 and April 13, 2020 and Securities Exchange Board of India circulardated May 12, 2020. The Annual Report along with the Notice convening the AGM is alsoavailable on the website of the Company at www.dangeedums.com and on the website of CDSLat www.evotingindia.com. Notice is also hereby given that pursuant to the provisions of Section91 of the Companies Act, 2013 ("Act") and the applicable rules framed thereunder that theRegister of Members and Share Transfer Books of the Company will remain closed from Friday,September 18, 2020 to Sunday, September 27, 2020 (both days inclusive) for the purpose of10th AGM of the Company. Pursuant to the provisions of Section 108 of the Act and Rule 20 ofthe Companies (Management and Administration) Rules, 2014, as amended and Regulation 44of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Members are provided with the facility to cast their votes on allresolutions as set forth in the Notice convening the AGM using electronic voting system (e-voting) provided by CDSL. The voting rights of Members shall be in proportion to the equityshares held by them in the paid-up equity share capital of the Company as on SaturdaySaptember 19, 2020 ('cut-off date'). The remote e-voting period commences on Friday,September 25, 2020 at 9.00 a.m. and will end on Sunday, September 27, 2020 at 5.00 p.m.During this period, the Members may cast their vote electronically. The remote e-voting moduleshall be disabled by CDSL thereafter. Those Members, who shall be present in the AGM throughVC/DAVM facility and had not cast their votes on the Resolutions through remote e-voting andare otherwise not barred from doing so, shall be aligible to vote through e-voting system duringthe AGM. The Members who have cast their votes by remote e-voting prior to the AGM may alsoattend/participate in the AGM through YC/DAVM but shall not be emitted to cast their votes again.Any person, who acquires shares of the Company and becomes a Member of the Company afterthe Notice has been sent electronically by the Company, and holds shares as on the cut-off date;may obtain the login ID and cassword by sending a request to enotices @linkintime.co.in. Incase of any queries pertaining to a-voting, members may refer to the Frequently Asked Questions"FAQs") and the e-voting manual available at helpdesk evoting@cdslindia.com, under helpsection or contact at toll free number on 022-23058542/43.All grievances connected with thefacility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL)Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatla MillCompounds, N M Joshi Marg, Lower Parel (East), Mumbal - 400013 or send an email tohelpdesk.evoting@cdslindia.com or call on 022-23058542/43. The details of the AGM areavailable on the website of the Company at www.dangeedums.com and National StockFor, Dangee Dums LimitedKhushboo ParikhCompany Secretary & Compliance Officer		eligible for dividendDate of completion of dispatch ofNotice of AGM through email onlyDate & Time of commencementof Remote e-votingDate & Time of end of Remotee-votingCut-off date for determining rightsof entitlement of Remote e-votingManner of casting e-votes onElectronic Voting system &VC/OAVM platform providerScrutinizer to scrutinize the remotee-voting & e-voting process in afair and transparent mannerContact details of personresponsible to address thegrievances connected withe-voting systemPlace: AhmedabadDate: September 6, 2020		Sunday, September 6, 2020Monday, September 21, 2020www.evotingindia.com.Mr. Rakesh Dalvi, ManagerTelephone No. 1800225533.	NOTICE TO THE SHAREHOLDERS FOR 8TH ANNUAL GENERAL MEETING,E-VOTING AND INFORMATION REGARDING DIVIDENDNotice is hereby given that the 8" Annual General Meeting (AGM) of the Company willbe held on Monday, September 28, 2020 at 4.00 p.m. through Video Conference("VC")/Other Audio Visual Means ("OAVM") to transact the businesses as set out inthe Notice dated August 24, 2020 convening the AGM. The Company has sent theAnnual Report 2019-20 along with the Notice convening AGM through electronic modeonly to the members whose email addresses are registered with the Company and/orDepositories, in accordance with the Circular issued by the Ministry of Corporate Affairsdated May 5, 2020 read with its circulars dated April 8, 2020 and April 13, 2020 andSEBI circular dated May 12, 2020. The Annual Report along with the Notice conveningthe AGM is also available on the website of Company at www.shrenik.co.in and on thewebsite of Central Depository Services (India) Limited at www.evotingindia.com andalso on website of National Stock Exchange of India Limited at www.nseindia.com.The final dividend of Rs. 0.20/- per equity share, if approved, by the Members at theAGM, will be paid to those Members whose rames will appear on the Register of asbeneficial owners at the close of business as on Wednesday, September 9, 2020 asper the list furnished by Depositories Le the record date for the members who shall beAs per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR)Regulations. 2015, the Company is providing its members the facilities to cast theirvote by 'Remote e-voting as under and also 'e-voting' at the time of AGM on all theresolutions set forth in the said Notice. The details as required pursuant to the provisionsof the Companies Act, 2013 and Rules made there under are given here under.Friday, September 25, 2020 at 9:00 a.m.Sunday, September 27, 2020 at 5:00 p.m. andafter that Remote e-voting shall not be allowed.Those persons who have acquired shares and have become members of the Companyafter emailing of rotice of AGM by the Corrpany and whose names appear in theRegister of Members of the Company/ in the statement of beneficial owners maintainedby depositories as on cut-off date can exercise their voting rights through Remotee-voting by following the procedure as mentioned in the said Notice of AGM.E-voting facility will be available during AGM.resolutions during AGM (VC/OAVM) Members who have already cast their vote byremote e-voting prior to the AGM may remainpresent at AGM through VC/OAVM but shall notbe entitled to cast their e-vote again during AGM.Central Depository Services (India) Limited atThe Company has appointed Mr. Premal Shah,Proprietor of M/s Premal Shah and Company,Practicing Company Secretaries as theCentral Depository Services (India) Limited,A Wing, 25 th Floor, Marathon Futurex,Mafatial Mill Compounds, N M Joshi Marg,Lower Parel (East), Mumbai- 400013Email: helpdesk.evoting@cdslindia.comBy Order of the BoardFor Shrenik LimitedCompany Secretary and Compliance Officer

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