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DCM Ltd. AGM Information 2019
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AGM Information
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September 10, 2019 Floor , Phiroze Jeejeebhoy Towers, Ltd.
D Street, "Exchange Plaza" umbai - 400 001 Plot no. Cll, G Block
ESE Limi d ~e National Stock Exchange of India Bandra- Kurla Complex Bandra (E),Mumbai- 400 051
Scrip Code: 502820jDCM
Sub: Copy of Newspaper publication of Notice of 1291h Annual General Meeting (AGM), Book Closure and Remote E-voting
Dear Sir,
In terms of relevant provIsIOns of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copy of newspaper publication, in respect of Notice of 129th AGM, Book Closure and Remote e- voting as published in Financial Express- English (Delhi and Mumbai Editions) and Jansatta- Hindi (Delhi Edition) newspaper on September 06, 2019for your records.
Kindly acknowledge the receipt of the same.
Thanking You,
Yours truly,
For DCM Limited
r-r::
Muk~ma WCompliance Officer
End: as above
e-mail id: [email protected]
Registered Office : Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214
~. ~ turn~. 4. mb' '<ffi. ori ~- 110001I CIN: L74899DL1889PLC000004 m (011) 2571\_7. <sup>~</sup> (011) <sup>25785214</sup>
t->lor ~ [email protected]~. www.dcm.in
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<sup>~</sup> 05.09.2018 'Ii<Fft~ ~~~----------------------------------~~~~~,~--~--------~-;~--~
FRIDAY, SEPTEMBER 6, 2019
#### WWW.FINANCIALEXPRESS.COM
## **FINANCIAL EXPRESS**
Regd. Office: Vikrant Tower, 4, Rajendra Place, New Delhi - 110008 CIN-L74899DL1889PLC000004 Ph: (011) 25719967, Fax: (011) 25765214 Email Id: [email protected] Website: www.dcm.in
#### **NOTICE**
NOTICE is hereby given that 129<sup>th</sup> Annual General Meeting ("AGM") of the members of DCM Ltd. (the "Company") is scheduled to be held on Monday, September 30, 2019 at 11.00 A.M. at MPCU Shah Auditorium, Shree Delhi Gujarat New Delhi - 110054, to transact the business as stated in the Notice thereof.
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, as amended from time to time, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of aforesaid AGM
Notice of the 129<sup>th</sup> AGM along with the Annual Report 2018-19 is being sent by electronic mode to those members whose email addresses are registered with the company Depositories. For Members who have not registered their email addresses, physical copies are being sent by the permitted mode.
As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company is pleased to provide its members the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all resolutions proposed to be considered at the aforesaid AGM.
Further, the facility for voting through polling paper shall be available at the AGM. The members who have already cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM.
Mrs. Pragnya Parimita Pradhan, Company Secretary in whole-time practice, Proprietor of M/s Pragnya Pradhan & Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and the voting at AGM in a fair and transparent manner
All the members are hereby informed that:
- $(i)$ the Ordinary Businesses and the Special Businesses as set out in the Notice of 129th AGM of the Company may be transacted through voting by electronic means;
- The remote e-voting period commences on Friday, September 27, 2019 (9.00 a.m. IST); $(iii)$
- (iii) The remote e-voting period ends on Sunday, September 29, 2019 (5:00 p.m. IST)
- (iv) cut-off date: Monday, September 23, 2019;
- Any person, who acquires shares of the Company and becomes member of the $(v)$ Company after dispatch of the notice and holding shares as on the cut-off date i.e September 23, 2019, may obtain the login ID and password by sending a request at [email protected] or contact NSDL at toll free no.: 1800-222-990. However, if a member is already registered with NSDL for remote e-voting then he/she can use his/her existing user ID and password for casting his/her vote;
- (vi) the members may note that-
- (A) remote e-voting shall not be allowed beyond Sunday, September 29, 2019 (5:00 p.m. IST);
- $(B)$ The facility for voting through polling paper shall be made available at the AGM of the Company and members attending the AGM who have not already casted their vote by remote e-voting shall be able to vote at the AGM;
- a member may participate in the AGM even after exercising his right to $(C)$ vote through remote e-voting but shall not be allowed to vote again in the AGM: and
- (D) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cutoff date i.e. September 23, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM;
- (vii) The Notice of 129<sup>th</sup> AGM of the Company is available on the Company's website (www.dcm.in) and NSDL's website (www.evoting.nsdl.co.in) and
- (viii) in case of queries, members may refer to the 'Frequently Asked Questions (FAQs) for members' and 'e-voting user manual for members' available at the Downloads Section of www.evoting.nsdl.co.in or contact Mr. Ajay Kumar Dalal, Sr. Manager<br>
/ Mr. Amarjit, Sr. Manager, MCS Share Transfer Agent Limited, F-65, Okhla<br>
Industrial Area, Phase-I, New Delhi - 110020; Phone No. - 011-41406 will address the grievances connected with the electronic voting
The information contained in this notice shall also be available on the website of the Company (www.dcm.in) and also on the website(s) of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
> For DCM Limited Sdl.
Place: New Delhi Date: 05.09.2019
Yadvinder Goyal Company Secretary
| $\overline{1}$ . | Indirapuram<br>(Ghaziabad) | 9134NC00<br>002215 | of property)<br>Borrower: Smt. Pinki Singh w/o Sh.<br>Om Prakash<br>Guarantor: Sh. Ragib Khan s/o Sh.<br>Shabir Khan |
|------------------|--------------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 2. | Indirapuram<br>(Ghaziabad) | 9134NC00<br>003171 | Borrower: Sh. Vikash Kumar Singh<br>s/o Sh. Jai Prakash Singh<br>Co-borrower: Sh. Sonu s/o Sh.<br>Rajendra Prasad<br>Guarantor: Sh. Sharad Kumar s/o<br>Sh. Rajendra Singh & Sh. Ramgopal<br>s/o Sh. Khilari Singh |
| | | | |
| $3*$ | Siyana<br>(Bulandshahar) | 9109NC00<br>004831 | Borrower: Sh. Mudit Tyagi s/o Sh.<br><b>Punit Kumar</b><br>Guarantor: Sh. Amit Kumar Tyagi<br>s/o Sh. Satish Kumar & Sh. Mahavir<br>Singh s/o Budhhprakash |
| 4. | Railway<br>Road<br>(Meerut) | 9155NC00<br>004041&<br>91559300<br>003292 | Borrower:<br>Sh. Hariom Sharma s/o Sh. Brahm<br>Datt Sharma<br>Guarantor: Smt. Ayushi w/o Sh.<br>Sonu |
| 5. | Rajnagar<br>(Ghaziabad) | 9128NC00<br>031821 | Borrower: Smt. Babita Aggarwal w/o<br>Sh. Neeraj Aggarwal<br>Co-borrower: Sh. Neeraj Aggarwal<br>s/o Sh. Rajkumar Aggarwal<br>Guarantor: Sh. Amit Upadhyay s/o<br>Sh. Brahmpal |
| 6. | Rajnagar<br>(Ghaziabad) | 9128NC00<br>033935 | Borrower: Sh. Ankur Kumar s/o<br>Sh. Rishipal Guarantor: Sh. Vipin<br>Kumar s/o Ganga Prasad |
| 7. | Rajnagar<br>(Ghaziabad) | 9128NC00<br>033306 | Borrower: Smt. Bina Sharma w/o<br>Sh. Jaiprakash Sharma<br>Co-Borrower: Sh. Jaiprakash<br>Sharma s/o Sh. Vishveshwer<br>Sharma Guarantor: Sh. Vikash<br>Sharma s/o Sh. Jaiprakash Sharma<br>& Sh. Rajiv Malhotra s/o Sh. Mange<br>Ram Malhotra |
| 8. | Meerut Main<br>(Meerut) | 9151IB000<br>00072 | <b>Borrower: Sh. Ankit Mittal s/o Sh.</b><br>Arun Kumar Mittal Co-Borrower:<br>Smt. Dipali Mittal w/o Sh. Ankit Mittal<br>Mittal Guarantor: Sh. Jitendra<br>Kumar Gupta s/o Sh. Atar Singh &<br>Sh. Adesh Kumar s/o Sh. Bhaqwati<br>Prasad |
| 9. | <b>Meerut Main</b><br>(Meerut) | 9151NC00<br>003275 | Borrower: Sh. Hariom Kaushik s/o<br>Sh Chida<br>Guarantor: Sh.Asar Ahmad s/o Haji<br>Hakimuddin |
| 10. | <b>Meerut Main</b><br>(Meerut) | 9151NC00<br>000795 | Borrower: Smt. Tehmina w/o Sh.<br>Firoj Alam<br>Guarantor: Sh. Firoj Alam s/o Sh.<br>Jalil Ahmad |
# FRIDAY, SEPTEMBER 6, 2019
20
# **FINANCIAL EXPRESS**
Regional Office : 1st Floor, Nairman Abad, Athugar Street, Nanpura, Surat-395001. Phone: 0261-2465841, 2465842
#### **POSSESSION NOTICE**
Appendix-IV [See Rule 8(1)] (For immovable property) Whereas
The undersigned being the Authorized Officer of the Central Bank of India, Bulsar Branch under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 (54 of 2002) and in exercise of powers conferred under section 13(12), 13(2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 04.06.2019 calling upon the Mr. Bhavesh Kishan Jadhav & Mrs. Nisha Kishan Jadhav (Co-Borrower), Mr. Kishan Parshuram Jadhav (Guarantor) to repay the amount mentioned in the notice being Rs. 8,71,516/- (Rupees:- Eight Lacs Seventy One Thousand Five Hundred Sixteen Only) and interest thereon & expenses within 60 days from the date of receipt of the said notice.
The borrower/guarantor having failed to repay the amount, Notice is hereby given to the borrowers/quarantor and public in general that the undersigned has taken Symbolic possession of the property described herein below in exercise of powers conferred on him under sub section (4) of Section 13 of the Act read with rule 8 of the Security Enforcement Rules, 2002 on this 31th day of August, of the year 2019.
The borrowers/guarantor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Central Bank of India, Bulsar Branch for an amount of Rs. 8,71,516/- (Rupees:- Eight Lacs Seventy One Thousand Five Hundred Sixteen Only) & interest thereon.
The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.
### **DESCRIPTION OF THE IMMOVABLE PROPERTY**
All that part & parcel of the property being at R.S. No. 136/B, Village Panchyat House No. 1811, Area of 303.62 Sq. Mts. i.e. 3267 sq. feet of Village-Rentlav, Tal. Pardi, Dist. Valsad.
## **Bounded By:**
| | . North: Survey No. 136/A, | • South: Vasant Jadhav Property | |
|--|----------------------------|---------------------------------|------------------------------|
| | • East : Railway Line | • West: Road | Sd/- |
| | Date: 31.08.2019 | | <b>Authorised Officer,</b> |
| | Place : Valsad | | <b>Central Bank of India</b> |
## **SM DYECHEM LIMITED**
Regd. Off: 136, Great Western Building, Nagindas Master Road Extn, Fort, Mumbai 400 001 (CIN NO: L24110MH1982PLC027307)
#### **NOTICE**
NOTICE IS HEREBY GIVEN that the 34<sup>th</sup> Annual General Meeting (AGM) of SM DYECHEM LIMITED will be held on Friday, September 27, 2019, at 11.00 a.m. at Utkarsh Mandal Vile Parle, Utkarsh Chowk, Malavia Road, Vile Parle (E), Mumbai 400057 to transact the business mentioned in the Notice of AGM sent along with the Explanatory Statement, Director's Report, Auditor's Report and the Audited Financial Statements of the Company for the period from April 01, 2018 to March 31, 2019.
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 23<sup>rd</sup> September, 2019 to Friday, the 27th September, 2019 (both days inclusive) for the purpose of the AGM.
Notice of AGM and Annual Report for 2018-19, inter alia, including the remote e-voting instructions, Attendance Slip and Proxy Form have been emailed to the members whose email addresses have been registered with the Company / Depository Participant(s) and physical copies of the same have been sent by permitted mode to all other lembers at their registered address.
Shahapur Branch : Shop No 1 to 5, Siddhivinayak CHS, Old Agra Road, Shahapur, Dist - Thane, 421601 Phone (02527) 270195 /Fax: (02527) 270194 E-mail.:[email protected], web : www.bankofbaroda.com
## **POSSESSION NOTICE (For Immovable)**
(As per Appendix IV read with rule 8 (1) of the Security Interest (Enforcement) Rules, 2002)
Whereas, The undersigned being the Authorised Officer of the Bank of Baroda under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 01/06/2019 calling upon the Borrowers Shri Jakirali U Kazi/ M/s S.S Enterprises, to repay the amount mentioned in the notice being Rs. 5,40,838/-(Five Lakhs Forty Thousand Eight Hundred and Thirty Eight Only) as on 01/06/2019 together with further interest thereon at the contractual rate plus costs, charges and expenses till date of payment within 60 days from the date of receipt of the said notice.
The Borrower having failed to repay the amount, notice is hereby given to the Borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him/her under sub section (4) of Section 13 of the said Act read with Rule 8 of the Security Interest (Enforcement) Rules 2002 on this the day of 29th day of August the year 2019. The Borrower/Guarantors/Mortgagorsin particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Bank of Baroda for an amount of Rs.5,40,838/- (Five Lakhs Forty Thousand Eight Hundred and Thirty Eight Only) and further interest thereon at the contractual rate plus costs, charges and expenses till date of payment.
The borrower's attention is invited to sub-section (8) of Section 13 in respect of time available to redeem the secured assets
#### Description of the Immovable property
Room No 3 Grampanchayat House No. 341/1, Village Keneali, Tal Shahapur, Dist Thane
Date: 06/09/2019 **Place: Shahapur**
**KWALITY CREDIT & LEASING LIMITED**
Regd. Office: 7, Lyons Range, 3rd Floor, Room
lo. 9 & 10, Kolkata - 700001, Dial: +919681634539
Email ID: [email protected]
Website: www.kwalitycredit.com
CIN: L65921WB1992PLC056686
**NOTICE**
This is to inform that pursuant to Regulation
29 read with Regulation 47 of the SEBI
Listing Obligations and Disclosure Requirements) Regulations, 2015,
meeting of the Board of Directors of the
Company will be held at its Registere-Office at 7, Lyons Range, 3rd Floor, Room
No. 9 & 10, Kolkata - 700 001 Saturday, the
14th day of September, 2019 at 12.30 p.m.
to consider and approve, inter-alia amongs
others the unaudited Financial Results of
the Company for the quarter ended on 30th
In terms of Regulation 46 of the Securities
and Exchange Board of India (Listing
Obligations and Disclosure) Regulations
2015, the Notice has been displayed or
the Website of the Company
(www.kwalitycredit.com) via link
http://www.kwalitycredit.com/news.htm
Further, the notice is also available on the
website of the Stock Exchanges where the
shares of the Company are listed viz. BSE
Limited (Corp Announcements
section of BSE Ltd. website i.e.
http://www.bseindia.com) and Calcutta
Stock Exchange Limited (http://www.cse-
For Kwality Credit & Leasing Limited
By Order of the Board
**Bhagwan Das Soni**
Managing Director<br>DIN: 02308414
June, 2019.
india.com)
Place: Kolkata Date: 05.09.2019
(Formerly known as K Sera Sera Limited) CIN: L22100MH1995PLC092438
**Book Closure**
to be held on Friday, September 27, 2019 at Kailash Parbat, K-P Restaurant, 7A/8A, 'A' A Wing, Crystal Plaza, New Link Road, Andheri West, Mumbai 400053 at 10.00 A.M.
The Share Transfer Books and Register of Members shall remain closed from September 21, 2019 to September 27, 2019 (both days inclusive).
Notice is hereby given to the members of the Company pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure
(remote e-voting) in respect of all the businesses to be transacted at the 23<sup>er</sup>Annual General Meeting ("AGM") of Members of the Company to be held on Friday, September 27, 2019 at 10.00 a.m. as per the provisions of Rule 20 of the aforesaid rules. The Company has engaged services of National Securities Depository Limited (NDSL) for providing e-voting facility.
2. The Notice setting out the business to be transacted at the AGM along with an Explanatory nt pursuant to Section 102(1) of the Companies Act, 2013 of the Company for the financial year 2018-19 have been dispatched in electronic mode to all the members holding shares in dematerialised form and having their e-mail address registered with their Depository participants/Company and to all the other Members in physical mode in the permitted manner on 4<sup>th</sup> September, 2018.
## **SHRI JAGDAMBA POLYMERS LIMITED**
CIN: L17239GJ1985PLC007829
Registered Office: 802 Narnarayan Complex, Nr. Navrangpura Post office, Navrangpura 380009, Ahmedabad, Gujarat, E-mail Id: [email protected] Website: www.shrijagdamba.com Tel No.: 079-26565792
#### **NOTICE**
Notice is hereby given that the 35th Annual General Meeting of the members of Shri Jagdamba Polymers LIMITED will be held at 11.00 A.M. on Monday, September 30, 2019 at Ishwar Bhuvan, Near H.L. Commerce College Navrangpura, Ahmedabad - 380009
The physical copy of the Annual Report including the Notice convening the Annual General Meeting has been posted to the members on their registered address. The same will be sent by e-mail to those members who have registered their e-mail IDs with the company / Depository Participants(s) for communication purpose. The Company has completed the dispatch of Annual report to members by September 04, 2019.
Pursuant to Provision of Section 91 of the Companies Act 2013 and Rule 10 of the Companies (Management and Administration) Rules 2014, the Register of Members and Share Transfer Books of the Company will remain close from September 21, 2019 to September 30, 2019 (both the days inclusive) for the purpose of determining the entitlement of dividend @20% (Rs.0.20/~ per equity share of Rs.1/- each) as recommended by the Board, for the financial year 2018-19 on the paid up equity share capital of the Company, if declared at the ensuing Annual General Meeting.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations, 2015, members are provided with the facility to cast their vote electronically, through remote e-voting facility services provided by CDSL - Central Depository Services (India) Limited on all resolutions set forth in the notice of AGM.
Members holding shares either in physical form or dematerialized form, as on cut-off date September 21, 2019 may cast their vote electronically on the business as set in the notice of AGM through electronic voting system of CDSL from a place other than venue of AGM (Remote e-voting).
The Remote e-voting shall commence on September 27, 2019 (09:00 a.m. IST) and ends on September 29, 2019 (05:00 p.m. IST)
Members who have acquired shares after the dispatch of Annual report and before the book closure may obtain the user ID and password by sending a request at [email protected]
The facility of voting through polling papers shall be made available at the venue of the Annual General Meeting. The members who have cast their vote by remote evoting may attend the meeting but shall not be entitled to cast their vote again.
The results on resolutions shall be declared on or after the AGM of the Company. The results declared along with the Scrutinizer's Report shall be placed on the Company's website www.shrijagdamba.com and be communicated to the **BSE Limited.**
For, Shri Jagdamba Polymers Limited SDI-**Kunjal Soni** Place: Ahmedabad **Company Secretary**
**SLESHA COMMERICAL LIMITED**
# REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
The 34th Annual General Meeting (AGM) of members of the Company will be held on Monday 30th Day of September, 2019 at 05:00 P.M Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidya Vihar (W) Mumbai- 400086 to transact the business as set forth in the Notice of AGM.
Companies (Management and Administration) Rules, 2014 ("the Rules"), the Company is providing its members the facility to cast their vote electronically from a place other than the venue of the AGM ("remote e-voting"), provided by NSDL and the business may be transacted through such voting, on all the resolutions set forth in the Notice of AGM;
Electronic copies of the Notice of AGM and Annual Report for 2019 have been sent to all the members whose email IDs are registered with the Company/Depository Participant(s). The same are also available on the website of the Company at www.shivamtechno.com Notice of AGM and Annual Report for 2019 has been sent to all other members at their registered address in the permitted mode.
informed that:
The business as set forth in the Notice of the AGM may be transacted through voting by electronics means:
ıdia CIN: L74140MH1985PLC266173 Regd. Office: Room No. 18, Kailash Darshan, Hansoti Lane, CAMA Lane, Ghatkopar Mumbai-400086 Website: http://www.shivamtechno.com
# NOTICE OF 34th ANNUAL GENERAL MEETING
Notice is hereby given that:
In terms of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the
Members holding shares either in physical form or dematerialized form, as on the cut-off date 23rd September, 2019, may cast their vote electronically on the business as set forth in the Notice of the AGM through electronic voting system of National Securities Depository Limited (NSDL) from a place other than venue of the AGM (remote e-voting). All the members are
Notice is hereby given that the 24th Annual General Meeting of the Company is scheduled
Requirements) Regulations, 2015 as under:
The Company is providing to its members the facility to cast vote by electronic means
**KSS LIMITED**
Unit No. 101AQ & 102, 1stFloor, Plot No. B17, Morya Landmark II, Andheri(w), Mumbai -400053.
Notice of 24th Annual General Meeting, Remote e-voting and
Notice is further given that pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the Company is providing electronic voting facility from a place other than the venue of AGM ("remote e-voting") provided by CDSL, on all the resolutions set forth in the Notice.
The details of remote e-voting are given below:
(i) The remote e-voting will commence on Monday, September 23, 2019 (9.00 am) and end on Thursday, September 26, 2019 (5.00 pm). The evoting module shall be disabled for voting thereafter.
(ii) The voting rights of Members shall be in proportion to their share of the paid-up share capital of the Company as of the cut-off date i.e. Monday, September 23, 2019. Once a vote is cast by the Member, he shall not be allowed to change it subsequently.
(iii) Any person who acquires equity shares of the Company and becomes a Member after September 20, 2019 i.e. cut-off date for dispatch of the Notice and holding shares as of the cut-off date i.e. Friday, September 20, 2019, may obtain the login details by sending a request at evoting [email protected]
(iv) The Company is also offering the facility for voting by way of physical ballot at the AGM. The Members attending the Meeting should note that those members who are entitled to vote but have not exercised their right to vote by remote e-voting, may vote at the AGM through ballot for all businesses specified in the accompanying Notice. The Members who cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.
(v) A member can opt for only one mode of voting i.e. either through remote e-voting or by Ballot. If a member casts votes by both the modes, then voting exercised through remote e-voting shall prevail and Ballot Form shall be treated as invalid.
In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting User's Manual available under help section at www.evotingindia.com or email at [email protected], Tel. 1800 200 5533 (Toll Free No.)
For SM DYECHEM LIMITED Sd/ Place: Mumbai C.R.MURALI Date: September 3, 2019 **DIRECTOR**
#### **SM ENERGY TEKNIK & ELECTRONICS LIMITED Smer**
Regd. Off: SM House, 11, Sahakar Road, Vile Parle (East), Mumbai 400057 (CIN: .L51900MH1982PLC026292) Email:[email protected], Website:www.smenergy.com
**NOTICE** NOTICE IS HEREBY GIVEN that the 36<sup>th</sup> Annual General Meeting (AGM) of SM ENERGY TEKNIK & ELECTRONICS LTD will be held on Friday, September 27, 2019, at 12.30 p.m. at Utkarsh Mandal Vile Parle, Utkarsh Chowk, Malavia Road, Vile Parle (E), Mumbai 400057 to transact the business mentioned in the Notice of AGM sent along with the Explanatory Statement, Director's Report, Auditor's Report and the Audited Financial Statements of the Company for the period from April 01, 2018 to March 31, 2019.
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Friday, the 27<sup>th</sup> September, 2019 (both days inclusive) for the purpose of the AGM.
Notice of AGM and Annual Report for 2018-19, inter alia, including the remote e-voting instructions. Attendance Slip and Proxy Form have been emailed to the members whose email addresses have been registered with the Company / Depository Participant(s) and physical copies of the same have been sent by permitted mode to all other Members at their registered address.
Notice is further given that pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing electronic voting facility from a place other than the venue of AGM ("remote e-voting") provided by CDSL, on all the resolutions set forth in the Notice.
- II. The remote e-voting shall commence on 27th Day of September, 2019 at 9:00 A.M.
- III. The remote e-voting shall end on 29th Day of September, 2019 at 5.00 P.M. and thereafter E-Voting through shall not be allowed;
- IV. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 23th Day of September, 2019.
- V. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e Monday 23th Day of September, 2019 may obtain the Login ID and Password by sending a request at the NSDL's website https://www.evoting.nsdl.com/, However, if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote:
- VI. Members may note that:
Place: Mumbai
Date: 06.09.2019
- a) the remote e-voting module shall be disabled by NSDL beyond 5.00 P.M. on 23rd Day of September, 2019 and once the vote on a resolution is cast by the member the member shall not be allowed to change it subsequently;
- the facility for voting through ballot paper shall be made available at venue of b) the AGM:
- the members who have cast their vote by remote e-voting prior to the AGM may also ď attend the AGM but shall not be entitled to cast their votes again; and
- a person whose name is recorded in the register of members or in the register of d) beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail facility of remote e-voting as well as voting at the AGM through ballot paper
- VII. The Notice of AGM is available on the Company's website http://www.shivamtechno.com and also on the NSDL's website https://www.evoting.nsdl.com/.
- For any queries/ grievances related to e-voting shareholders may contact to: Purva Sharegistry (India) Private Limited, Unit: 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Opp., Lower Parel (East), Mumbai-400011.
- The Register of Members and Share Transfer Books of the Company shall be closed from Monday, 23rd Day of September 2019 to Monday, 30th Day of September 2019 (both day inclusive).
For Slesha Commercial Limited
| ാത-<br>Kalpak Ajay Vora |
|-------------------------|
| Director |
| DIN: 01556520 |
NOTICE OF THE 28" ANNUAL GENERAL MEETING BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
Annual General Meeting: Notice is hereby given that the 28" Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 30" September, 2019 at 11:30 AM at the registered office of the Company situated at SP-916, Phase-III, Industrial Area, Distt. Alwar, Bhiwadi - 301 019, Rajasthan to transact the business as mentioned in the notice convening the meeting.
The Notice of 28" AGM and Annual Report has been sent in electronic mode to the Members whose e-mail ids are registered with the Company or the Depository Participant unless the Members have registered their request for a hard copy of the same. Physical copies of the Notice of 28<sup>th</sup> AGM and Annual Report have been sent to all other members at their registered address in the permitted mode. The dispatch of Notice of 28" AGM and Annual Report to the members has been completed on 05" September, 2019. The Notice of the 28" AGM and Annual Report are also available on the Company's website www.ajantasoya.com.
Remote E-voting Information: Pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India from time to time, The Company is pleased to provide e-voting facility to its Members enabling them to cast their vote for all the resolutions as set out in the Annual General Meeting Notice. The Company has availed e-voting services as provided by National Securities Depository Limited (NSDL). Mr. Debabrata Deb Nath, Company Secretary in Whole-time Practice of M/s R & D Company Secretaries, Delhi, has been appointed as the Scrutinizer for conducting e-voting process in a fair and transparent manner. The e-voting period commences on Friday, 27" September, 2019 at 9:00 a.m. and ends on Sunday, 29" September, 2019 at 5:00 p.m. The e-voting module shall be disabled by NSDL, for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. The voting rights of Members shall be as per the Number of Equity shares held by them as on the cut-off date which is Monday, 23" September 2019, Persons who have acquired shares and became members of the Company after the dispatch of the notice of AGM and holding shares as on the cut-off date of 23" September 2019, may obtain their user ID and password for Remote E-voting from the Company's Registrar and Share Transfer Agent (RTA) or NSDL. The persons whose name are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date of 23" September, 2019 shall be entitled to avail the facility of remote e-voting as well as voting at AGM.
The e-voting period shall commence on Tuesday, 24<sup>th</sup> September, 2019 at 9:00 am (IST)) and ends on Thursday, 26<sup>th</sup> September, 2019 at 5:00 pm (IST).
The cut-off date i.e. the date for determining the eligibility to vote by electronic means or in the general meeting shall be 20" September, 2019.
Any person, who becomes member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. 20<sup>th</sup> September, 2019, may obtain Login ID and Password by sending a request at [email protected]. If the member is already registered with NSDL for remote e-voting, then he can use his existing User ID and Password for casting the vote through remote e-voting, please refer Notice of AGM.
A person whose name is recorded in the Register of Member or in the Register of Beneficial Owner maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the Annual General Meeting.
Notice of e-voting can also be viewed on the website of the Company i.e. www.kserasera.com or on the website of NDSL i.e. www.evoting.nsdl.com. A copy of Notice is also available on the website of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) where the equity shares of the Company are listed.
In case of any queries/grievances relating to remote e-voting, members may refer Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads section of www.evoting.nsdl.com or contact Mr. Amit Vishal, Senior Manager, NSDL, at the designated email ids: [email protected] or [email protected] or call on toll free no. 1800-222-990.
| | By and on behalf of |
|------------------|-----------------------------------------|
| | THE BOARD OF DIRECTORS |
| | <b>KSSLTD</b> |
| | (Formerly Known as K Sera Sera Limited) |
| | Sd/- |
| Place : Mumbai | Satish Panchariya |
| Date: 05/09/2019 | (Chairman & Director) |
$D|C|M$ LIMITED
Regd. Office: Vikrant Tower, 4, Rajendra Place, New Delhi - 110008 CIN-L74899DL1889PLC000004 Ph: (011) 25719967, Fax: (011) 25765214 Email Id: [email protected] Website: www.dcm.in **NOTICE**
NOTICE is hereby given that 129<sup>th</sup> Annual General Meeting ("AGM") of the members of DCM Ltd. (the "Company") is scheduled to be held on Monday, September 30, 2019 at 11.00 A.M. at MPCU Shah Auditorium. Shree Delhi Gujarati Samai Marg. Civil Lines. New Delhi - 110054, to transact the business as stated in the Notice thereof.
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, as amended from time to time, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days nclusive) for the purpose of aforesaid AGM
Notice of the 129<sup>t</sup> AGM along with the Annual Report 2018-19 is being sent by electronic mode to those members whose email addresses are registered with the company Depositories. For Members who have not registered their email addresses, physical copies are being sent by the permitted mode.
As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Reguirements Regulations. 2015, as amended from time to time, the Company is pleased to provide its members the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all resolutions proposed to be considered at the aforesaid AGM.
Further, the facility for voting through polling paper shall be available at the AGM. The members who have already cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM.
Mrs. Pragnya Parimita Pradhan, Company Secretary in whole-time practice, Proprietor of M/s Pragnya Pradhan & Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the remote e-voting process and the voting at AGM in a fair and transparent manner.
Date: 04/09/2019
## **GAYATRI PROJECTS LIMITED**
Read.& Corp. Office: 6-3-1090. B-1. TSR Towers. Raj Bhavan Road, Somajiguda, Hyderabad-500082, T.G., India. Tel: +91 40 23310330 / 4284 / 4296, Fax: +91 40 2339 8435 E mail: [email protected] Web: www.gayatri.co.in CIN: L99999TG1989PLC057289
#### **NOTICE**
**NOTICE** is hereby given that the 30<sup>th</sup> Annual General Meeting of the Company will be held on Monday, the 30<sup>th</sup> day of September, 2019 at 03.00 p.m. at KLN Prasad Auditorium. The federation of Telangana Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills. P.B. 14, Hyderabad - 500 004.
Pursuant to the provisions of Sections 101, 136 of the Companies Act, 2013, read with Rule 18 of the Companies (Management and Administration) Rules. 2014 and Rule 11 of the Companies (Accounts) Rules, 2014, the Notice of AGM together with Annual Report for the FY 2018-19 has been sent through electronic mode to Members whose e-mail IDs are registered with the Company or the Depository participant(s). Physical copy of the Notice together with the Full Annual Report for FY 2018-19 has been sent to all other Members at their registered address through the permitted mode.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 'Register of Members and Share Transfers Books' for the Equity Shares of the Company will remain closed from $23<sup>rd</sup>$ day of September, 2019 to $30<sup>th</sup>$ day of September, 2019 (both days inclusive) for the purpose of Annual General Meeting.
The Annual Report along with the Notice of the 30<sup>th</sup> Annual General Meeting can also be accessed from the website of the Company: www.gayatri.co.in and the website of Karvy: https://evoting.karvy.com Shareholders who wish to receive physical copies of the annual report may write to Compliance Officer, B1, TSR Towers, 6-3-11090, Rajbhavan Road, Somajiguda, Hyderabad - 500082 or send an email to [email protected] or [email protected]
Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, Regulation 44 (1) & 44 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gayatri Projects Limited is providing to the Members the facility to exercise their right to vote at the 30<sup>th</sup> Annual General Meeting (AGM) by electronic means and the business may be transacted through remote e-voting services provided by Karvy Fintech Private Limited (Formerly known as Karvy Computershare Pvt Ltd). The instructions for e-voting are given in the Notice of the AGM. The details as required pursuant to the Act and Rules are as under:
- 1. The cut-off date to determine eligibility to cast votes by electronic voting is Tuesday, 24<sup>th</sup> September, 2019. The e-voting will be open for three (3) days, commencing at 9:00 a.m. on Friday, $27<sup>th</sup>$ September, 2019 and ending at 5:00 p.m. on Sunday, 29<sup>th</sup> September, 2019 for all the shareholders, whether holding shares either in physical form or in dematerialized. The e-voting module shall be disabled by Karvy Fintech Private Limited for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time
- 2. The members who have not cast their votes by remote e-voting can exercise their voting rights at the AGM. The Company will make arrangements of ballot papers in this regard at the AGM Venue.
- 3. A member may participate in the meeting even after exercising his right to vote through remote e-voting, but shall not be allowed to vote again in the meeting.
- 4. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off
The details of remote e-voting are given below:
(i) The remote e-voting will commence on Monday, September 23, 2019 (9.00 am) and end on Thursday, September 26, 2019 (5.00 pm). The e-voting module shall be disabled for voting thereafter
(ii) The voting rights of Members shall be in proportion to their share of the paid-up share capital of the Company as of the cut-off date i.e. Monday, September 23, 2019. Once a vote is cast by the Member, he shall not be allowed to change it subsequently.
(iii) Any person who acquires equity shares of the Company and becomes a Member after September 20, 2019 i.e. cut-off date for dispatch of the Notice and holding shares as of the cut-off date i.e. Friday, September 20, 2019, may obtain the login details by sending a request at [email protected]
(iv) The Company is also offering the facility for voting by way of physical ballot at the AGM. The Members attending the Meeting should note that those members who are entitled to vote but have not exercised their right to vote by remote e-voting, may vote at the AGM through ballot for all businesses specified in the accompanying Notice. The Members who cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.
(v) A member can opt for only one mode of voting i.e. either through remote e-voting or by Ballot. If a member casts votes by both the modes, then voting exercised through remote e-voting shall prevail and Ballot Form shall be treated as invalid.
In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting User's Manual available under help section at www.evotingindia.com or email at [email protected], Tel. 1800 200 5533 (Toll Free No.)
For SM ENERGY TEKNIK & ELECTRONICS LTD
$Sd$ -
**DIRECTOR**
VAISHALI SHETTY OZA
Place: Mumbai Dated: September 3, 2019
At the venue of AGM, voting shall be done through ballot paper/polling paper and the Members attending AGM who have not casted their vote by Remote E-voting shall be entitled to cast their vote through ballot paper/polling paper. Member may participate in the AGM even after exercising his right to vote through Remote E-voting but shall not be allowed to vote again at the venue of the AGM.
The Notice has been sent to all the Members, whose names appeared in the Register of Member/Record of the Depositories as on 16" August, 2019. For the process and manner of electronic voting, members may go through the instructions in the Notice of 28" AGM or visit NSDL website www.evoting.nsdl.com and In case of any queries, members may refer the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or contact to Ms. Pallavi Mhatre, Manager, National Securities Depository Limited, Trade World - A Wing, Kamala Mills Compound, Lower Parel, Mumbai - 400013, Tel No.022-24994545, email to [email protected] or [email protected].
Book Closure: Pursuant to the provision of section 91 of the Companies Act 2013 and rules made there under, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer book of the Company will remain closed from Monday 23" September 2019 to Monday 30" September, 2019 (both days inclusive) for the purpose of 28" Annual General Meeting to be held on Monday, 30" September, 2019.
The entry to the meeting venue will be regulated by Attendance Slips, Which have been sent along with Annual Report to the Members. Members are requested to submit a duly filled in Attendance Slip at the registration counter to attend the AGM.
The Notice of 28" Annual General Meeting, 2019 is available on the website of the Company at www.ajantasoya.com and the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
> For and behalf of the Board Ajanta Soya Limited Sd/-Sushil Goyal (Managing Director) (DIN: 00125275)
All the members are hereby informed that
the Ordinary Businesses and the Special Businesses as set out in the Notice of 129" AGM of the Company may be transacted through voting by electronic means, The remote e-voting period commences on Friday, September 27, 2019 (9.00 a.m. IST); (iii) The remote e-voting period ends on Sunday, September 29, 2019 (5:00 p.m. IST) (iv) cut-off date: Monday, September 23, 2019;
(v) Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 23, 2019, may obtain the login ID and password by sending a request at [email protected] or contact NSDL at toll free no.: 1800-222-990. However, if a member is already registered with NSDL for remote e-voting then he/she can use his/her existing user ID and password for casting his/her vote;
(vi) the members may note that-
- (A) remote e-voting shall not be allowed beyond Sunday, September 29, 2019 $(5:00 p.m.$ IST);
- (B) The facility for voting through polling paper shall be made available at the AGM of the Company and members attending the AGM who have not already casted their vote by remote e-voting shall be able to vote at the AGM;
- (C) a member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the AGM: and
- (D) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cutoff date i.e. September 23, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM;
(vii) The Notice of 129<sup>+</sup> AGM of the Company is available on the Company's website (www.dcm.in) and NSDL's website (www.evoting.nsdl.co.in) and
(viii) in case of queries, members may refer to the 'Frequently Asked Questions (FAQs) for members' and 'e-voting user manual for members' available at the Downloads Section of www.evoting.nsdl.co.in or contact Mr. Ajay Kumar Dalal, Sr. Manager / Mr. Amarjit, Sr. Manager, MCS Share Transfer Agent Limited, F-65, Okhla Industrial Area, Phase-I, New Delhi - 110020; Phone No. - 011-41406149, email [email protected] or contact NSDL at toll free no.: 1800-222-990, who will address the grievances connected with the electronic voting.
The information contained in this notice shall also be available on the website of the Company (www.dcm.in) and also on the website(s) of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
For DCM Limited
Yadvinder Goyal
Company Secretary
Sd/
Place: New Delhi Date: 05.09.2019
**8000**
date only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting through ballot papers. A person, who acquires shares and becomes shareholder of the Company after dispatch of the notice and holding shares as of cut-off date can do remote e-voting using the login-id and password, mentioned in the Email forwarded through the electronic notice. However, if such shareholder is already registered with Karvy Fintech Private Limited for remote e-voting then existing user-id and password can be used for casting your vote.
5. The Board of Directors of the company has appointed Mr. Y. Koteswara Rao, Practicing Company Secretary, as scrutinizer for conducting the e-voting and ballot process in a fair and transparent manner.
In case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of https://evoting.karvy.com or may contact Mr. K. Anandan of Karvy Fintech Private Limited, Karvy Selenium Tower No.B. Plot No.31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad : 500 032, Email: [email protected] Tel: 040-67162222 or at 1800-3454-001 (toll free) or contact Mrs I.V. Lakshmi, Company Secretary cum Compliance Officer at Gayatri Projects Limited, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, Hyderabad - 500082 or email us at [email protected], Tel: 040-23314284.
The results of the e-voting/voting by ballot shall be declared on or after the AGM of the Company. The Results declared, along with the Scrutinizer's Report, shall be placed on the Company's website www.gayatri.co.in and communicated to the Stock Exchanges where the Company is listed.
> By Order of the Board For GAYATRI PROJECTS LIMITED
Date: 05.09.2019 **Place: Hyderabad**
**8000**
Sd/- ( CS I.V. LAKSHMI) Company Secretary & **Compliance Officer**
Place: New Delhi
Date: 05/09/2019