Datamatics Global Services Limited - AGM Information 2020

November 26, 2020

To,

Corporate Communication Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Scrip Code : 532528 Symbol: DATAMATICS

Sub: Submission of copies of Newspaper Advertisement for information regarding the 32[nd] Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

Dear Sir/Madam,

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 26[th] November, 2020, informing the shareholders about the 32[nd] Annual General Meeting to be held on Saturday, 26[th] December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020.

The advertisement has been published in the following newspapers:

Financial Express (in English language)
Mumbai Lakshsdeep (in Marathi language)

The newspaper advertisements may also be accessed on the website of the Company, viz. www.datamatics.com. This is for your information and record.

Thanking you,

For Datamatics Global Services Limited

DIVYA KUMAT

Digitally signed by DIVYA KUMAT Date: 2020.11.26 14:16:52 +05'30'

Divya Kumat EVP, Chief Legal Officer & Company Secretary

DATAMATICS GLOBAL SERVICES LTD.

��

� ��

��

��

�� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��

��

�� �� ��  �� ��  �� �� �� �� �� �� �� ��  �� ��  ��

��

�� �� �� �� �� ��

_w§~B© bjXrn

Jwê$dma {X. 26 Zmoìh|~a> 2020

NOTICE Kanpur Plastipack Limited.

NOTICE FOR LOST CERTIFICATE KENNAMETAL INDIA LTD.

I the registered shares holder of the under mentioned shares held in M/s.Kennametal India Ltd. hereby give notice that the share certificate in respect of the aforesaid shares have been lost & I have applied to the company to issue duplicate certificates. Any person who has a claim in respect of the said shares should lodge such claim with the company at its registred office within 15 days from this date, else the company will process to issue duplicate certificate (s) without further intimation. FOLIO No. CM026 / FOLIO No. CT025 No. of Shares Certificate Nos. Distinctive Number(s) From: To: 80 2635 9696661 9696740 20 7620 21709771 21709790 20 3634 10720751 10720770 PLACE- MUMBAI, DATE- 26-11-2020.

the undermentioned securities of the company has/have been lost/mislaid & the holder (s) of the said securities / applicant (s) legal heir has / have applied to the company to issue duplicate certificate(s). Any person who has a claim in respect of the said securities should lodge such claim with the company at its registred office within 25 days from this date, else the company will process to issue duplicate certificate (s) without further intimation. I Leela Nandakumar applying for Duplicate cum transmission of the shares held in the name of Shri Vadakke Chundayil Nandakumar who expired on 29/6/2000 respectively. Holder Name Folio No Cert No Dist. No Share

Vadakke Chundayil KN 02589 30662 From To 150 Nandakumar. 8059480 - 8059629 PLACE- MUMBAI, DATE- 26-11-2020.

Omhra gyMZm

gd©gm‘mÝ¶ OZVog ¶oWo gyMZm XoÊ¶mV ¶oV PLACE- MUMBAI, DATE- 26-11-2020. Amho H$s, {H$arQ> ìhr. ohVm (V) Am{U ^mdZm Ho$. _ohVm ho _wiV:w{ZQ> H«$.4E d gyMZm 4~r YmaH$ OmJoMo d{hdmQ>Xma hmoVo, Ám_Üo oWo gyMZm XoÊmV oV Amho H$s, **doXm§Vm {b{_Q>oS>**m§Mo Imbr Z_wX g_^mJm§H$[aVm à_mUnÌ Vi + n{hbm Obm Amho ÁmMo EHy$U **hadbo/Jhmi** Pmbo AmhoV Am{U YmaH$/gXa g_^mJmMo IaoXrXmam§Zr H§$nZrH$S>o Xþæ_ {~ëQ>An joÌ\$i 258.68 Mm¡._r. AgyZ ^mJà_mUnÌ {dVaUmgmR>r AO© Ho$bm Amho. Oa H$moUm ìº$sg gXa eoAg©~m~V H$moUVmhr Xmdm Vo ßbm°Q> H«$.4S>r d 4S>r/1, E\$nr H«$.13, Agëmg Ëm§Zr doXm§Vm {b{_Q>oS> m§Zm Ëm§Mo Zm|XUrH¥$V H$mm©b: 1bm _Obm, gr qdJ, Jmd d VmbwH$m ~mo[adbr, _w§~B© CnZJa, w{ZQ> 103, H$m°nm}aoQ> A°ìhoÝw, AVwb àmoOoŠQ>g², MH$mbm, A§Yoar (nwd©), _w§~B©, _hmamï´>- AO§R>m {gZo_m, Eb.Q>r. amoS>, ~mo[adbr 400093 oWo AmOÀm VmaIonmgyZ 21 {Xdgm§V H$idmdo, AÝWm nwT>rb H$moUVrhr gyMZm Z (n.), _w§~B©-400092oWrb pñWV Amho.m§Mo {ZYZmZ§Va A.H«$.8078/2015 XoVm Cnamoº$ AO©Xmam§Zm Xþæ ^mJà_mUnÌ {dVaUmMr à{H«$m H§$nZr gwê$ H$aob. **\$mo{bAmo ^mJYmaH$mMo ^mJm§Mr AZwH«$_m§H$ à_mUnÌ** A§VJ©V Cn{Z~§YH$ ~mo[adbrm§ÀmH$S>o Zm|XUrH¥$V {XZm§H$ 16.10.2015 amoOrMo **H«$. Zmd g§»m nmgyZ nªV H«$.** _mbH$sËd d{hdmQ>H$[aVm {Zînm{XV EgOrEb115132 gw{ebm amoMbmZr 712 862996180 862996891 825887 H$amaZm_mÛmao _mbH$/O_rZ _mbH$mÛmao **ghr/-** _mbH$sËdm_Üo énm§VarV H$aÊmV Ambo. **{XZm§H$: 25.11.2020 gw{ebm amoMbmZr** KmofUmnÌ d j{VnwVu H$amaZm_m {XZm§H$ 15.09.2015 ho gXa _VmMo H$mXoera dmagXmamÛmao H$aÊmV Ambo Am{U Vo gXa þfdWXSX ³ffZMXeÀf H$amaZm_mZwgma {dñVmarVà_mUo ZmoQ>ar ¹ffõfSmX þfWXeSX AfUfWX³f IYSX¯¹ff°f ¹fZ°fZ IYe, ßfe. AøY¯f ¹fVfUa°f ¨ff²fSXe SXf.d³fTIaYNX ÀfQ³f ¸fIYSX²Uþ** npãbH$ g_j ZmoQ>arH¥$V H$aÊmV Ambo. Àfe.E¨f.EÀf.¦ffZJ»fZ SXfZOX, OXfZÔd¶fU»fe (´f.) °ff. IY»¹ff¯f, dþ.NXf¯fZ ¹ffa³fe ¹ff IYf¹ffÊ»f¹ffÀf °¹ffa¨fe ´f°³fe IY.¸faQf AøY¯f ¨ff²fSXe WXëf ¸f¹f°f Óff»¹ff AÀfc³f °¹ffa¨¹ff UfSXÀffa³ff UfSXÀf QfJ»ff d¸fT¯fZ¶ff¶f°f dU³fa°fe AþÊ IZY»ff Oa H$moUm ì¶º$sg gXa _VmMo H$mXoera AfWZX. dmagXma Am{U gXa _mb_ÎmoVrb ÀfQSX AþfÊUSX °f»ffNXe Àfþf NXfIbY»feÊ ¹ffa¨fZ¸ffRÊY°f UfSXÀffa¨fe ¨ffIYVfe IYøY³f UfSXÀf ´fa¨f³ff¸ff ÀffQSX dmagmh¸$mZo A{YH$mamMm Xmdm Agëmg IZY»ff AÀfc³f ´fa¨f³ff¸¹ff¨fZ AU»ffZIY³f IZY»fZ AÀf°ff Jf»fe»f´fi¸ff¯fZ UfSXÀf AÀf»¹ff¨fZ d³fQVfÊ³ffÀf ¹fZ°ff°f. Ëm§Zr Ëm§Mo Xmdm boIr ñdénmV H$mJXmonÌr UfSXÀffa¨ff °f´fdVf»f nwamìm§gh AmOÀm VmaIonmgyZ 14 {Xdgm§V A.IiY. ³ffU U¹f ¸f¹f°f ½¹f¢°feVfe ³ff°fZ Imbrb ñdmjarH$Ë¶mªZm Ë¶m§Mo H$m¶m©b¶r AøY¯f ¹fVfUa°f ¨ff²fSXe x0 ´f°fe **8-~r, Vi_Obm, d¥§XmdZ B_maV,** s ÀffZ³f»f AøY¯f ¨ff²fSXe tz ¸fb»f¦fe C_oXm Aml_ amoS>, ~mo[adbr (n.), t dIYSX¯f AøY¯f ¨ff²fSXe tu ¸fb»f¦fe **‘w§~B©-400092** ¶oWo H$idmdo. **ghr/- lo¶g Ho$. ì¶mg** °f»ffNXe Àfþf NXfIbY»feÊ ¹ffa¨fZIYOXe»f AWXUf»ff³fbÀffSX CX¢°f ³f¸fcQ IZY»fZ´fi¸ff¯fZ UfSXÀf AÀf»¹ff¨fZ dQÀfc³f ¹fZ°ff°f. °fSXe ¹ff¶ff¶f°f IYfZ¯ff¨fZ WX¢IY, AfÃfZ´f AÀf»¹ffÀf dIaYUf IYfZ¯ff¨fZ WX¢IY ´fiÀ±ffd´f°f WXfZ°f AÀf»¹ffÀf **dH$sb Cƒ Ýmmb AfUV¹fIY °¹ff ´fbSXf½¹ffÀfWX °fWXdÀf»fQfSX IYf¹ffÊ»f¹f, IY»¹ff¯f ¹fZ±fZ ÀfQSX ³ffZMXeÀf ´fidÀf²Q IZY»¹ff´ffÀfc³f x _mo~m.:9773526790 dQUÀffa¨¹ff Af°f CX´fdÀ±f°f SXWXfUZ. A³¹f±ff CX´f»f¶²f IYf¦fQ´fÂffa¨fZ Af²ffSmX ´fbPXe»f d³f¯fÊ¹f §fZ¯¹ff°f ¹fZBÊ»f {R>H$mU: ‘w§~B© {XZm§H$:26.11.2020 ¹ff¨fe IÈY´f³ff ³ffZÔQ §¹ffUe.

PUBLIC NOTICE

NOTICE is hereby given to the public that the Sale Agreement executed in the year June, 1991 between Mr. Jagannath Bhoja Shetty, mentioned therein as the Seller and Mrs. Rajani Surdas Kuckian, mentioned therein as the Purchaser, for the property addressed bearing Flat No. 2351, Building No. 49, society known as Bandra Shree Krupa Co-operative Housing Society Limited, Opp. M.I.G. Cricket Club, Gandhi Nagar, Bandra East, Mumbai-400051, situated and lying at land bearing Survey No. 341 (part) and C.T.S. No. 640 (part), Village-Bandra East, Taluka-Andheri, in the registration district and sub-district of Mumbai Sub-urban District, has been lost/misplaced during the 2005 Mumbai Flood. All person/s are hereby informed that not to deal with any kind of transaction on the basis of such lost/misplaced documents of the property mentioned hereinabove with any person. If any person has carried out such deal OR if any person found the same original agreement, then kindly informed the undersigned in writing on the below mentioned address within 7 days from this Notice.

Place : Mumbai Sd/Date : 26/11/2020 Mrs. Rajani Surdas Kuckian Flat No. 2351, Building No. 49, Bandra Shree Sai Krupa CHSL., Opp. M.I.G. Cricket Club, Gandhi Nagar, Bandra East, Mumbai - 400 051.

S>mQ>m_°{Q>Šg ½cmo~c g{d©gog {c{_Q>oS>

Zm|XUrH¥$V H$mm©b… Zm°boO g|Q>a, ßbm°Q> H«$.58, ñQ´>rQ> H«$.17, E_AmS>rgr, A§Yoar (nyd©), _w§~B©-400093. **grAmEZ… Eb72200E_EM1987nrEbgr045205. Xÿa.… +91-22-61020000/1/2, \°$Šg… +91(22)28343669. do~gmB©Q>… www.datamatics.com, B©-_ob…** [email protected]

oWo gyMZm XoÊmV oV Amho H$s, **S>mQ>m_°{Q>Šg ½cmo~c g{d©gog {c{_Q>oS>** (H§$nZr) Mr 32dr (~Îmrgmdr) dm{f©H$ gd©gmYmaU g^m (EOrE_) **e{Zdma, 26 {S>g|~a, 2020 amoOr g.11.30dm.** ^màdo H§$nZr H$mXm 2013 Àm bmJy VaVwXr Am{U ËmVrb {Z_mA§VJ©V Am{U ghH$ma _§Ìmb (E_grE) Ûmao {dVarV gd©gmYmaU n[anÌH$ {XZm§H$ 8 E{àb, 2020, {XZm§H$ 13 E{àb, 2020 d {XZm§H$ 5 o, 2020 (mnwT>o n[anÌH$ åhUyZ g§X^©) Am{U go~r n[anÌH$ {XZm§H$ 12 _o, 2020 Zwgma EOrE_ KoÊmÀm gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$apÝg¨J (ìhrgr)/AÝ ÑH$lmì_mÜ_mZo (AmoEìhrE) m\©$V hmoUma Amho. H§$nZr H$mXm 2013 Àm H$b 103 (H$mXm) AÝdo JUg§»m CÔoemH$[aVm ìhrgr/AmoEìhrE__m\©$V CnpñWV gXñm§Mr _moOUr Ho$br OmB©b.

{dÎmrdf© 2019-20 H$[aVm H§$nZrMo dm{f©H$ Ahdmbmgh EOrE_ gyMZoMr {dÚwV àV ÁmgXñm§Mo B©-_ob H§$nZr/AmaQ>rEH$S>o Zm|X AmhoV Ëm§Zm Cnamoº$ E_grE d go~r n[anÌH$mZwgma {dÚwV ñdénmZo nmR>{dÊmV Ambo Amho. EOrE_ gyMZm d dm{f©H$ Ahdmb H§$nZrÀm www.datamatics.com , ~rEgB© {b{_Q>oS>Àm www.bseindia.com , Z°eZb ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {b{_Q>oS>Àm www.nseindia.com Am{U Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) www.evoting.nsdl.com À`m do~gmB©Q>da CnbãY Amho.

dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñÁm§Mo B©-ob H§$nZrMo {Z~§YH$ d ^mJhñVm§Va à{V{ZYr AWm©V S>mQ>m°{Q>Šg {~PZog gmoëweÝg {b{_Q>oS> (S>r~rEgEb) H$S>o [email protected] da B©-_obda Ëm§Mo ñdmjar Ho$bobo {dZ§Vr nÌ Ám_Üo Ëm§Mo Zmd, nÎmm d ^mJYmaH$mMo \$mo{bAmo H«$_m§H$, ^mJà_mUnÌmMr ñH°$Z àV (Xe©Zr d _mJrb), n°ZH$mS>© d AmYmaH$mS>© ñdgmjm§H$sV àV nmR>dyZ Ëm§Mo B©ob Zm|X H$ê$Z ¿mdoV. 2. {S>_°Q> ñdénmV ^mJYmaUm Agëmg gXñm§Zr Ëm§Mo R>odrXma gh^mJrXma (S>rnr) H$S>o g§nH©$ H$ê$Z B©-_ob Zm|X H$amdo. 3. B©-_ob Zm|X H$aÊmV H$mhr àíZ/VH«$mar Agëmg ^mJYmaH$m§Zr S>r~rEgEbH$S>o [email protected] da H$idmdo. EOrE gyMZoV Z_wX {dfmda [a_moQ>Zo qH$dm EOrE_ XaåmZ {dÚwV ñdénmZo V XoÊmMr g§Yr gXñmZm XoÊmV Ambr Amho. {S>_°Q> ñdénmV, dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñ Am{U Ám gXñm§Mo B©-_ob Zm|X ZmhrV Ëm§ÀmH$[aVm gd© Vnerb EOrE gyMZoV Z_wX Ho$bo Amho. _§S>imÀm AmXoemÝdo ghr/{XZm§H$: 26 Zmoìh|~a, 2020 {Xìm Hw$_V {R>H$mU: _w§~B© B©ìhrnr, _w» {dYr A{YH$mar d H§$nZr g{Md

Zm|XUrH¥$V H$mm©b: \°$ŠQ>ar nÎmm: gìh} H«$.110/1/13, A_br Jmd, Aë\$m n°Ho$qOJOdi, 66Ho$ìhrE amoS>, {gëdmgm, S>r.EZ.EM. (w.Q>r.). **grAmEZ: Eb25209E_EM2008nrEbgr180484, XyaÜdZr… 28388562 /28386812, B©-_ob… [email protected] , do~gmBQ>: www.kshitijpolyline.co.in gyMZm**

oWo gyMZm XoÊmV oV Amho H$s, **{jVrO nm°brbmB©Z {b{_Q>oS>** (H§$nZr) Àm gXñm§Mr 12dr dm{f©H$ gd©gmYmaU g^m ewH«$dma, 4 {S>g|~a, 2020 amoOr Xþ.4.00dm. EOrE_ gyMZoV Z_wX {dfm§da {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$aqgJ (ìhrgr) qH$dm AÝ Am°{S>Amo pìhÁwAb {_Ýg (AmoEìhrE_) _m\©$V hmoUma Amho. H$mo{dS>-19 àmXþ^m©d Agëm_wio ghH$ma §ÌmbmZo (E_grE) gd©gmYmaU n[anÌH$ H«$.20/2020, 14/ 2020 d 17/2020 (E_grE n[anÌH$ åhUyZ g§X^©) Am{U ^maVr à{V^yVr d {d{Z_§S>iÛmao (go~r) {dVarV n[anÌH$ H«$.go~r/EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79 (mnwT>o EH${ÌV n[anÌHo$) Zwgma ìhrgr/AmoEìhrE__m\©$V EOrE_ KoÊmMr AZw_Vr H§$nÝm§Zm Amho. H§$nZr H$mXm 2013 Àm H$b_ 103 (H$mXm) AÝdo JUg§»m CÔoemH$[aVm ìhrgr/AmoEìhrE__m\©$V CnpñWV gXñm§Mr _moOUr Ho$br OmB©b. EOrE_ gyMZm Am{U {dÎmr df© 2019-20 H$[aVm dm{f©H$ Ahdmb Ám gXñm§Mo B©-ob Ho${\$Z Q>oŠZm°bm°{Og àmìhoQ> {b{_Q>oS>, H§$nZrMo {Z~§YH$ d ^mJhñVm§Va à{V{ZYr (Ho${\$Z Q>oŠZm°bm°{Og àm.{b./AmaQ>rE)/ R>odrXma gh^mJrXmaH$S>o Cnamoº$ n[anÌH$mZwgma Zm|X AmhoV Ëm§Zm {dÚwV ñdénmZo {dVarV Ho$bo AmhoV. EOrE gyMZm {dVaUmMr à{H«$m H§$nZrZo ~wYdma, 11 Zmoìh|~a, 2020 amoOr nwU© Ho$br Amho.mnwT>o gXñm§Zr Zm|X ¿mdr H$s, EOrE_ gyMZm d dm{f©H$ Ahdmb H§$nZrÀm https://kshitijpolyline.co.in Am{U Ho${\$Z Q>oŠZm°bm°{Og àm.{b.Àm [email protected] Am{U ñQ>m°H$ EŠgM|OogoÀm AWm©V Z°eZb ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {b{Q>oS>Àm www.nseindia.com do~gmB©Q>da CnbãY hmoVrb. H§$nZr H$mXm 2013 Àm H$b_ 108 ghdm{MVm H§$nZr (ìdñWmnZ d àemgZ) {Z_, 2014 Àm {Z_ 20 ghdm{MVm {gŠw[aQ>rO A°ÊS> EŠñM|O ~moS©> Am°\$ B§{S>m ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$m|Q>) ao½wboeÝg 2015 {Z 44 ({bñQ>tJ ao½wboeÝg) Am{U doimodoir gwYm[aVà_mUo ^maVr H§$nZr g{Md g§ñWoÛmam {dVarV gd©gmYmaU g^odarb g{Mdà_mU (EgEg-2) Zwgma Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Ûmao www.evoting.nsdl.com da {dÚwV _VXmZ _mÜ dmnê$Z EOrE_ gyMZoV Z_wX gd© R>amdm§da Ëm§Mo _V XoÊmMr gw{dYm gXñm§Zm XoÊmV Ambr Amho. H§$nZr H$mXm 2013 Àm H$b_ 91 Am{U {bñQ>tJ ao½wboeÝgÀm {Z_ 42 Zwgma gXñm§Mr Zmdo {ZpíMVrgmR>r e{Zdma, 28 Zmoìh|~a, 2020 Vo ewH«$dma, 4 {S>g|~a, 2020 (XmoÝhr {Xdg g_mdoe) nªV H§$nZrMo gXñ Zm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ ~§X R>odÊmVoB©b. A{Y{Z_mÀm {Z_ 20 Zwgma H§$nZrZo EOrE_Àm gyMZoV Z_wX {dfmda _V XoÊmg gXñm§Àm nmÌVm {ZpíMVrgmR>r Zm|X {XZm§H$V åhUyZ ewH«$dma, 27 Zmoìh|~a, 2020 hr VmarI {ZpíMV H$aÊmV Ambr Amho. dmñV{dH$ ñdénmV qH$dm {S>_°Q> ñdénmV Zm|X VmaIobm ^mJYmaUm AgUmèm ìº$s¨Zm [a_moQ> B©-dmoqQ>J qH$dm EOrE_ XaåmZ B©-dmoqQ>J _m\©$V Ëm§Mo _V XoÊmMm A{YH$ma Agob. [a_moQ> B©-dmoqQ>JH$[aVm g{dñVa _m{hVr EOrE_Àm gyMZoV Z_wX Amho Am{U EZEgS>rEbÀm B©-dmoqQ>J _mÜ_mVyZ www.evoting.nsdl.com do~gmB©Q>da CnbãY Amho. H§$nZrÀm gXñm§ZmhrmÛmao H$i{dÊmVoV Amho H$s:

A. 1) [a_moQ> B©-dmoqQ>J H$mbmdYr §Jidma, 1 {S>g|~a, 2020 amoOr g.9.00dm.^màdo àma§^ hmoB©b Am{U Jwédma, 3 {S>g|~a, 2020 amoOr gm§.5.00dm.^màdo g_má hmoB©b. VX²Z§Va EZEgS>rEbÛmao [a_moQ> B©dmoqQ>J ~§X Ho$bo OmB©b. gXa VmarI d doioZ§Va gXñm§Zm {dÚwV ñdénmV _V XoVm oUma Zmhr. gXñm§Zo R>amdmda {Xbobo _V Ëmg nwT>o ~XbVmoUma Zmhr. 2) EOrE XaåmZ _VXmZmMr gw{dYm CnbãY hmoB©b Am{U ìhrgr_m\©$V EOrE__Üo CnpñWV gXñ, Ám§Zr [a_moQ> B©-dmoqQ>JZo _V {Xbobo Zmhr Ëm§Zm EOrE_ XaåmZ B©-dmoqQ>J àUmbrZo Ëm§Mo _V XoVmoB©b. 3) Oo gXñ[a_moQ> B©-dmoqQ>JZo Ëm§Mo _V XoVrb Ëm§Zm ìhrgr_m\©$V EOrE__Üo gh^mJr hmoVm oB©b na§Vw nwÝhm _V XoÊmMm A{YH$ma AgUma Zmhr.

~) Zm|X {XZm§H$ ewH«$dma, 27 Zmoìh|~a, 2020 amoOr H§$nZrMo ^aUm Ho$bobo ^mJ^m§S>dbmVrb Ëm§Àm eoAg©Àm gamgar gXñm§Mo VXmZ A{YH$ma AgVrb. Zm|X VmaIobm {S>nm°{PQ>arÛmao Vma Ho$boëm bm^mWu _mbH$m§Àm Zm|X nwñVH$mV qH$dm gXñ Zm|X nwñVH$mV Ám ìº$s¨Mr Zmdo Z_wX AmhoV Ëm§Zm [a_moQ> B©-dmoqQ>J qH$dm EOrE_ XaåmZ B©-dmoqQ>J àUmbrZo _V XoÊmMm A{YH$ma Agob. H$) Oa H$moUm ìº$sZo EOrE gyMZm {dVaUmZ§Va H§$nZrMo eoAg© KoD$Z H§$nZrMm gXñPmbm Agëmg Am{U Zm|X VmaIobm ^mJYmaUm KoVbr Agëmg Ëm§Zr [email protected] da {dZ§Vr AO© nmR>dyZ bm°JBZAmS>r d nmgdS>© àmá H$amdm. VWm{n Oa EImXr ìº$s B©-dmoqQ>JH$[aVm EZEgS>rEbgh mnwduM Zm|X Agob Va Ëm§Zr Ëm§Mo _V XoÊmgmR>r Ëm§Mm {dÚ_mZwOaAmS>r d nmgdS>© dmnamdm. S>) g§MmbH$ _§S>imZo H§$nZrMr g§nwU© _VXmZ à{H«$m (AWm©V [a_moQ> B©-dmoqQ>J d EOrE_ XaåmZ B©-dmoqQ>J)mo½d nmaXe©H$[aËm g§MmbZmH$[aVm VnmgZrg åhUyZ o. {ed e_m© A°ÊS> Agmo{gEQ>g², H$m©aV H§$nZr g{Md, _w§~B©Mo lr. {ed_ e_m©m§Mr {Zwº$s Ho$br Amho Am{U EOrE_ g_márZ§Va 48 Vmgm§nwdu boIr ñdénmV H§$nZrMo AÜj qH$dm Ëm§ÀmÛmao A{YH¥$V BVa ìº$sH$S>o Ëm§Mm Ahdmb gmXa H$aVrb. B) [a_moQ> B©-dmoqQ>JMr à{H«$m d nÕVH$[aVm gXñm§Zr EOrE_ gyMZoV Z_wX _m{hVrMm g§X^© ¿mdm. H$mhr àíZ Agëmg gXñm§Zr www.evoting.nsdl.com Àm S>mD$ZbmoS> goŠeZda CnbãY ^mJYmaH$m§H$[aVm ^mJYmaH$ d B©-dmoqQ>J wOa _°ÝwAb Am{U {\«$¹$ÝQ>br AmñŠS> ¹o$íMÝg (E\$EŠw) Mm g§X^© ¿mdm qH$dm g§nH©$ Q>mob \«$s H«$.1800-222-990 qH$dm lr_Vr n„dr åhmÌo, ì`dñWm{nH$m, EZEgS>rEb, B©-_ob [email protected] , XþaÜdZr H«$.:022-24994545, B©-_ob: [email protected] da H$idmdo.

Omhra gyMZm

gd©gm_mÝOZVogoWo gyMZm XoÊmVoVo H$s, Am_Mo A{ec lr_Vr {¼ñVrZ am°H$s [aImB© m§Zr âb°Q> H«$.~r-105, 1bm _Obm, _mbdUr Zohb H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b., ßbm°Q> H«$.22, AmaEggr-22, mbdUr åhmS>m, _mbmS> (npíM), _w§~B©-400095 (gXa âb°Q>) m OmJo~m~VMo Ëm§Mo _mbH$sËd A{YH$ma {dH«$s d hñVm§Va H$aÊmMr Vmar Xe©{dbr Amho. Ago H$s, Am_Àm A{ebm§Zr àñVwV Ho$bo Amho H$s, Ëm§ÀmH$Sy>Z Imbrb _wi H$amaZm_m hadbo/Jhmi Pmbo AmhoV. A) Xr gmogmQ>r, _mbdUr Zohb H$moAm°nao{Q>ìh hm¡qgJ gmogmQ>r {b.m§ÀmÛmao lr_Vr ñZohm amOrd Ho$iwgH$am§Àm Zmdo {dVarV {XZm§H$ 21.12.2010 amoOrMm _wi dmQ>nnÌ/H$amaZm_m. ~) gXa lr_Vr ñZohm amOrd Ho$iwgH$a Am{U lr_Vr em{hZ B_«mZ ~jrm§Àm XaåmZ Pmbobm {XZm§H$ 22.10.2012 amoOrMm _wi {dH«$s H$amaZm_m. m~m~V Ëm§Zr g§X^© H«$.3067/2020 A§VJ©V {XZm§H$ 22.11.2020 amoOr _mbdUr nmobrg R>mUo oWo VH«$ma Zm|X Ho$bobr Amho. Am_Mo A{ebm§Zr gXa âb°Q> lr_Vr em{hZ B_«mZ ~jrm§ÀmH$Sy>Z {XZm§H$ 02.11.2016 amoOrMo Zm|XUrH¥$V H$amaZm_mZwgma àmá Ho$bo Amho. H$moUm ìº$sg gXa Cnamoº$ âb°Q> _mb_Îmm qH$dm ^mJmda {dH«$s, AXbm~Xb, dmagmh¸$, H$mXoera h¸$, Oár, {bg noÝS>Ýg, VmaU, ^mJrXmar, A{Y^ma, ~jrg qH$dm AÝ BVa àH$mao H$moUVmhr A{YH$ma, h¸$, Xmdm qH$dm Amjon Agëmg Ëm§Zr gd© n¥îR>çW© gËXñVmdoO d AmdíH$ nwamìm§gh boIr ñdénmV gXa gyMZm àH$meZmnmgyZ **15 (n§Yam)** {Xdgm§Àm AmV Imcrc ñdmúmarH$Vm© lr_Vr hoVb Ama. MmoWmZr-dH$sb, Cƒ Ýmmb,** Xr {bJb gmoëweÝP+, S>r104, A§{~H$m Xe©Z, gr.nr.amoS>, H$m§{Xdcr (nyd©), _w§~B©-400101 m§ÀmH$S>o H$idmdo AÝWm Ago Xmdo qH$dm Amjon Agëmg Vo gmoSy>Z {Xco AmhoV Ago g_OÊmVoB©c Am{U Am_Àm A{ebm§da ~§YZH$maH$ AgUma ZmhrV Am{U gd© A{Y^mamnmgyZ _wº$ d ñnï> ~mOma^md Agboëm gXa AZwgwMrV _mb_ÎmoÀm A{YH$mamÀm AmYmamda ìdhma gwê$ H$aVrb. **Xr {bJb gmoëweÝP+H$[aVm ghr/lr_Vr hoVb Ama. MmoWmZr ^mJrXma/dH$sb {XZm§H$: 25.11.2020 {R>H$mU : _w§~B©

lram_ {gQ>r `w{Z`Z \$m`ZmÝg {b{_Q>oS>

Zm|XUrH¥$V H$mm©b: H$mm©b H«$.123, AJ§ßnm ZmH$Z ñQ´>rQ>, MoÞB©-600001. **_mJUr gyMZm emIm H$mm©b:** Eg.~r. amoS>, nwUo-411016. H$mm©b4Wm _Obm, {dH«$_ Z§XmXrn, nÌH$ma ZJa g_moa, goÝQ´>b ~±Ho$Àm da, do~gmB©Q>: www.shriramcity.in ÁmAWu Imbr Z_wX H$O©Xma/ghOH©$Xma/Om{_ZXmam§Zr lram_ {gQ>r w{ZZ \$mZmÝg {b{_Q>oS>H$Sy>Z {dÎmr ghmæVm KoVbr Amho. Amåhr Z_wX H$arV AmhmoV H$s, {dÎmr ghmæVm KoVëmZ§Vahr H$O©Xma/Om{ZXmam§Zr XoVmaIoZwgma ìmO Am{U _wÔb a¸$ O_m H$aÊmV H$gya Ho$bobr Amho. ^maVr [aPìh© ~±Ho$Ûmam {dVarV {ZX}eZ/ mJ©Xe©ZmZwgma gXa ImVo Zm°Z-na\$m°{_ªJ A°goQ>g_Üo dJuH¥$V H$aÊmV Ambo Amho. lram {gQ>r w{ZZ \$mZmÝg {b{_Q>oS>Àm àm{YH¥$V A{YH$marZwgma {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 AÝdo Am{U {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©|Q>) éëg, 2002 Àm {Z 3 ghdm{MVm H$b_ 13(2) AÝdo àmá A{YH$mamA§VJ©V ga\$mgr H$mXm 2002 Àm H$b_ 13(2) AÝdo Imbr Z_wX VmaIm§Zm _mJUr gyMZm {dVarV H$aÊmV Ambr hmoVr Am{U ËmZwgma gXa gyMZm àmár VmaIonmgyZ 60 {Xdgm§Àm AmV a¸$ nwU©nUo O_m hmoB©nªV àmg§{JH$ IM©, ewëH$ BËmXr Am{U gXa gyMZoV Z_wX aH$_odarb H$amaXamZo nwT>rb ìmOmgh EH${ÌV gyMZoV Z_wX a¸$_ O_m H$aÊm~m~V Imbrb H$O©Xma/Om{_ZXma/VmaUH$Vm© m§Zm H$i{dÊmV Ambo hmoVo. gXa gyMZm Ëm§Àm A§{V kmV nÎmda nmR>{dÊmV Ambr hmoVr Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zmm~m~V gXa Omhra gyMZoÛmao gw{MV H$aÊmVoV Amho. H$O©Xmam§Mo cúm doYÊmVoV Amho H$s, à{V^yV mc_Îmm gmoS>dyZ KoÊmgmR>r CncãY doiog§X^m©V H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Mr VaVyX Amho. **H$O©Xma d gh-H$O©Xmam§Mo WH$~mH$s H$O© à{V^yV _mb_ÎmoMm Zmd a¸$_ aŠ¸$_ nÎmm 1. _o. lr B§{O{ZatJ A°ÊS> é.1,41,07,811/é.50,00, 1. ñWmda _mb_Îmm AWm©V O_rZ ßbm°Q> H«$.3, g§b¾ \°$~«rHo$eÝg (_mbH$ lr. a_oe bIZ (éno EH$ H$moQ>r 000/ßbm°Q> H«$.3, g§b¾moOZm Eg.H«$.90/2/1S>r/2/2, Hw$edmh), nÎmm: ßbm°Q> H«$.Oo-494, EHo$Mmirg bmI (éno nÞmg joÌ\$i 4406 Mm¡.\w$. AWm©V 409.33 Mm¡._r., gamgar **E_AmS>rgr, ^mogar, nwUo, _hmamï´>- gmV hOma AmR>eo bmI \$º$) EHy$U joÌ\$i 230 Mm¡.\w$. AWm©V 21.37 Mm¡._r., 411026. AH$am \$º$) VgoM gm_m{H$ joÌgh, _m¡Oo ~mUoa, Vm. hdobr, {O. nwUo, **2. lr. a_oe bIZ Hw$edmh** bdmX {ZU© a¸$ Zm|XUr Cn{Oëhm hdobr, nwUo Am{U MVw{g_m nwT>rbà_mUo: nwd}g- Eg.H«$.90 n¡H$s ßbm°Q> H«$.04; 3. lr_Vr ídoVm a_oe Hw$edmh àXmZ wëm§H$Z **npíM_og-** Eg.H«$.90 n¡H$s ßbm°Q> H«$.2; **CÎmaog-** lr. **XmoKm§Mm nÎmm: âb°Q> H«$.6, X¡bV nmH©$** {XZm§H$ 09 {JargmJam§Mr O_rZ; X{jUog- Eg.H«$.90/1 Vo 6 H$mo-Am°n. hm¡qgJ gmogmQ>r, gaOm** Am°ŠQ>mo~a, 2020 n¡H$s BñQ> doñQ> amoS>. **aoñQ>m°a§Q>Odi, AmQ>rAmamoS>, Am¢Y** VgoM H$O© 2. ñWmda _mb_Îmm AWm©V O_rZ ßbm°Q> H«$.4, g§b¾ **hm§S>odmS>r, nwUo, _hmamï´>-411007.** H$amaZm_mÀm {Z_ ßbm°Q> H«$.90/3/3/2, joÌ\$i 4406 Mm¡.\w$. AWm©V **J«mhH$ AmS>r: Eg1734797 d AQ>rZwgma nwT>rb 409.33 Mm¡._r., gamgar EHy$U joÌ\$i 230 Mm¡.\w$. H$O© ImVo H«$.:grS>rnrS>rgrQ>rE\$ ìmO d ewëH$. AWm©V 21.37 Mm¡._r., gm_m{H$ joÌgh, _m¡Oo ~mUoa, 1409020004 H$O© ImVo H«$.: Vm. hdobr, {O. nwUo, Zm|XUr Cn{Oëhm hdobr, nwUo EZnrE {XZm§H$: 04.04.2016 grS>rnrS>rgrQ>rE\$ Am{U MVw{g_m nwT>rbà_mUo: nwd}g- Eg.H«$.90 n¡H$s _mJUr gyMZm {XZm§H$: 02.11.2020 1409020004 ßbm°Q> H«$.5; npíM_og- Eg.H«$.90 n¡H$s ßbm°Q> H«$.3; CÎmaog- lr. {JargmJa m§Mr O_rZ; **X{jUog-** Eg.H«$.90/1 Vo 6 n¡H$s BñQ> doñQ> amoS>. **1. _o. énmbr gmarO, _mbH$ lr_Vr** é.1,00,32,575/é.50,00, XþH$mZ H«$.5, Vi_Obm, B_maV H«$.E, joÌ\$i 48.14 **énmbr amhþb ^§S>marm§Mo _m\©$V, (éno EH$ H$moQ>r 000/Mm¡._r. {~ëQ>An joÌ, ßbm°Q> H«$.1 d 1E, grQ>rEg **nÎmm: Eg.H«$.92/100, XþH$mZ H«$.5,** ~Îmrg hOma nmMeo (éno nÞmg H«$.92 d 96, Ea§S>dZo ({gÕr{dZmH$ _§{Xa, **åhmÌo ~«rO, Ea§S>dZo, nwUo, _hmamï´>-** n§ÀmhÎma \$º$) bmI \$º$) YZH$dS>rOdi), Vm. hdobr, {O. nwUo Am{U MVw{g_m 411004. VgoM bdmX {ZU©nwT>rbà_mUo: **nwd}g-** g§b¾ B_maV H«$.~r; **npíM_og2. lr. amhþb ^§S>mar** a¸$_ àXmZ _wëm§H$Z añVm; CÎmaog- g§b¾ XþH$mZ gmB©am_ Q>ma dŠg©; **3. lr_Vr énmbr amhþb ^§S>mar** {XZm§H$ 09 **X{jUog-** g§b¾ XþH$mZ ^§S>mar OZab ñQ>moAa. Am°ŠQ>mo~a, 2020 **XmoKm§Mm nÎmm: âb°Q> H«$.1, Vi_Obm,** VgoM H$O© **B_maV H«$.3, bú_rZmamU ZJa, H$amaZm_mÀm {Z Ea§S>dZo, nwUo, _hmamï´>-411004. d AQ>rZwgma nwT>rb J«mhH$ AmS>r: Ama1057789** ìmO d ewëH$. H$O© ImVo H«$.:grS>rnrS>rgrQ>rE\$ H$O© ImVo H«$.: 1505060003 grS>rnrS>rgrQ>rE\$ EZnrE {XZm§H$: 06.05.2017 1505060003 _mJUr gyMZm {XZm§H$:** 02.11.2020

Cnamoº$ n[apñWVr bjmV KoVm da Z_wX H$O©Xma, ghH$O©Xma Am{U/qH$dm Ëm§Mo Om{_ZXma (OoWo bmJy Agob VoWo)m§Zm oWo gyMZm XoÊmV oV Amho H$s, Ëm§Zm gXa gyMZm àH$meZ VmaIonmgyZ 60 {Xdgm§V da Z_wX Ho$bobr WH$~mH$s a¸$ VgoM nwT>rb ìmO d bmJy ewëH$ ìmO EHy$U a¸$ O_m H$amdr. AÝWm {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 Mo H$b_ 13(4) Am{U ËmVrb bmJy {Z_mA§VJ©V H$O©Xma d VmaUH$Vm©m§Àm à{V^yV _mb_ÎmoMm Vm~m KoÊmgh à{V^yV _mb_ÎmoÀm {damoYmV gXa gyMZoÀm VmaIonmgyZ 60 {Xdgm§À`m g_márZ§Va nwT>rb H$madmB© Ho$br OmB©b.

H¥$nm Zm|X Agmdr H$s, gXa H$mÚmÀm H$b_ 13(13) AÝdo H$moUËmhr H$O©Xmamg à{V^yV YZH$m|Àm boIr nwd© nadmZJr{edmgyMZoV Z_wX Ëm§Mr à{V^yV mb_Îmm {dH«$s, ^mS>onÅ>m qH$dm AÝBVa àH$mao hñVm§Va H$aVmoUma Zmhr. {XZm§H$: 26.11.2020 ghr/- àm{YH¥$V A{YH$mar {R>H$mU: nwUo lram {gQ>r w{ZZ \$m`ZmÝg {b{_Q>oS>

AI assistant

Datamatics Global Services Limited AGM Information 2020

61141_rns_2020-11-26_64c719d6-3b75-4ddb-a409-b1007f304ef9.pdf

Sub: Submission of copies of Newspaper Advertisement for information regarding the 32[nd] Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

DATAMATICS GLOBAL SERVICES LTD.

� ��

��

��

��

NOTICE Kanpur Plastipack Limited.

NOTICE FOR LOST CERTIFICATE KENNAMETAL INDIA LTD.

Omhra gyMZm

PUBLIC NOTICE

S>mQ>m_°{Q>Šg ½cmo~c g{d©gog {c{_Q>oS>

{jVrO nm°brbmB©Z {b{_Q>oS>

Omhra gyMZm

lram_ {gQ>r `w{Z`Z \$m`ZmÝg {b{_Q>oS>

AI assistant

Datamatics Global Services Limited — AGM Information 2020

61141_rns_2020-11-26_64c719d6-3b75-4ddb-a409-b1007f304ef9.pdf

Sub: Submission of copies of Newspaper Advertisement for information regarding the 32[nd] Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.

DATAMATICS GLOBAL SERVICES LTD.

� ������������� ����������������������������� ���������������������������������

�����������������

��������������������������� ������������������������������

�������������������������� ������������������������

NOTICE Kanpur Plastipack Limited.

NOTICE FOR LOST CERTIFICATE KENNAMETAL INDIA LTD.

Omhra gyMZm

PUBLIC NOTICE

S>mQ>m_°{Q>Šg ½cmo~c g{d©gog {c{_Q>oS>

{jVrO nm°brbmB©Z {b{_Q>oS>

Omhra gyMZm

lram_ {gQ>r w{ZZ \$m`ZmÝg {b{_Q>oS>

More from Datamatics Global Services Limited

Datamatics Global Services Limited AGM Information 2020

� ��

��

��

��

lram_ {gQ>r `w{Z`Z \$m`ZmÝg {b{_Q>oS>