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DCM Ltd. AGM Information 2021
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AGM Information
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September 09, 2021
BSELimited Floor 25,Phiroze Jeejeebhoy Towers, Dalal Street, Murnbai-40000l
National Stock Exchange of India Limited Exchange Plaza, Plot no. Cl1 , G-Block,Bandra -Kurla Complex, Bandra (E), Murnbai-400051
Scrip Code: 502820/DCM
rn8~ LIMITED
Sub: Copy of Newspaper publication of Notice of 131st Annual General Meeting (AGM),Book Closure and Remote E-voting.
Dear Sir(s),
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 131stAGM,BookClosure and Remote e- voting as published in Financial Express- English (Delhi and Mumbai Editions) and Jansatta- Hindi (Delhi Edition) newspaper on September 04, 2021for your records.
.t:
Kindly acknowledge the receipt of the same.
Yours truly, For DCM Limited
~ ( r :' ': .' II *s: "~' \ ; 'I *D-;L~ " , ~ ,{I Sanj Kumar ~-- ;/
4.-'-,}-:.:>~ 1(.;':, ' \
Company Secretary & Compliance Officer ACS32723
E-mail id: [email protected]
Registered Office : Unit Nos. 2050 to 2052, 2nd Floor, Plaza II,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006. Phone: (011)41539170 CIN: L74899DL1889PLC000004 Website: www.dcm.in Email id:[email protected]
New Delhi-110048I Ph : +91-11-46693725 E·mail: [email protected] I Website: www.fabindia,cQm NOTICE OF THE 44TH ANNUAL GENERAL MEETING TO BE HELD
T AUDI V S AL
duringAGM are contained in the Notice conveninq 36' AGM. The remote e-voting facility is available to the Members to cast I e-voting website of NSDL: www.evoting.nsdl.com or the Member ma . f .
ForM
NOTICE
कॉन्फ्रेंस (''वीसी'')/अन्य ऑडियो विडियो माध्यमों (''ओएवीएम'') के द्वार .आयोजित की जाएगी।
,एमसीए परिपत्रों एवं सेबी परिपत्र के अनुसरण में 27वीं एजीएम की सूचनऔर 31 मार्च, 2021 को समाप्त वित्तीय वर्ष के लिए लेखापरीक्षित वित्ती .विवरणों सहित वर्ष 2020−21 के लिए वार्षिक रिपोर्ट उन सदस्यों को केवलई--मेल के माध्यम से भेजी जाएगी जिनके ई--मेल पते कंपनी या उनके संबंधित डिपॉजिटरी प्रतिभागी के पास पंजीकृत हैं। सदस्यगण केवल .बीसी / ओएवीएम सुविघा के माध्यम से ही 27वीं एजीएम में शामिल एवं भागले सकते हैं | 27वीं एजीएम में शामिल होने के निर्देश और 27वीं एजीएम ले अपेक्ष र Farm र जाएगे ने सामाने काम करना का काम र प्रभारके दौरान रिमोट ई-वोटिंग या ई-वोटिंग में मार्गादारी की प्रक्रिया 27वेंएजीएम की सूचना में दी गई है। वीसी / ओएवीएम सुविधा के माध्यम र27वीं एजीएम में भाग लेने वाले कंपनी अधिनियम, 2013 की धारा 103 के अंतर्गत कोरम की गणना प्रयोजन हेतु की जाएगी। 27वीं एजीएम की सूचना कंपनी की वेबसाइटwww.orosil.com और बीएसई लिमिटेड की वेबसाइट www.bsejedja.com पर भी उपलब्ध होगी।
.भौतिक प्रारूप में शेयर धारण करने वाले सदस्यगण जिन्होंने अपना ई-मेल आईडी कंपनी के पास पंजीकृत नहीं कराया है और जो 27वीं .एजीएम की सूचना तथा वर्ष 2020—21 के लिए वार्षिक रिपोर्ट और∕याई—वोटिंग सहित वीसी∕ओएवीएम सुविधा के माध्यम से 27वीं एजीएम में .शामिल होने के लॉगइन विवरण प्राप्त करने के इच्छुक हैं, वे कंपनी के पास .अपना ई—मेल पता पंजीकृत करा सकते हैं । इस प्रयोजन के लिए उन्हेंफोलियो नम्बर, पूरा पता और पंजीकृत किये जाने वाले ई—मेल पते के साथ पैन कार्ड की स्व-सत्यापित प्रति तथा सदस्य के पंजीकृत पते के समर्थन .में अन्य कोई दस्तावेज सहित अनुरोध पत्र की हस्ताक्षरित स्कैन कॉपीकंपनी के ई—मेल [email protected] पर मेज सकते हैं। डिमेट प्रारूप में शेयर धारण करने वाले सदस्यों से अनुरोध है कि वे केवल अपने डिपॉजिटरी प्रतिभागी के पास अपना ई-मेल पता पंजीकत कराएं।
कृते ओरोसिल स्मिथ्स इंडिया लिमिटेड $RRT$
| स्थानः नोएडा | बी.के. नरूला(प्रबंध निदेशक) |
|---|---|
| तिथिः 04 सितम्बर, 2021 | DIN: 00003629 |
KAI PA COMMERCIAL LIMITED
CIN: L74899DL1986PLC022778 Regd. Office: 405, FIE, Pathargani Industrial Area, Office No. 2,LGF/R2, New Delhi-110092Email: [email protected], Website: www.kalpacommercial.in
NOTICE OF 36TH ANNUAL GENERAL MEETING AND E-VOTING NOTICE is hereby given that the 36th Annual General Meeting (AGM) ofthe Members of the Company will be held on Wednesday, the 29th Dayof September, 2021 at 11:30 A.M. through Video Conferencing / OtherAudio Visual Means Note that proposed the company of the Company of the registered office of theCompany to transact the business as set out in the Notice of AGM whichis being circulated for convening the AGM. The Company's 36th Annual Report along with notice convening the AGM, have already been sentthrough electronic mode on 01st September, 2021 to all the memberswhose email ids are registered with the Company and/or Depositoriesin accordance with the circular issued by the Ministry of Corporate Affairsdated April 8th, 2020, read with its circulars dated April, 13th 2020, May Sth. 2020 and January 13th 2021 and circular issued by Securities Sth. 2020 and January 13th 2021 and circular issued by Securities Exchange Board of India dated May 12th, 2020 and January 15th 2021 The Notice of the 36 and on the website of NSDL i.e. www.evoting.cdsl.com.
Pursuant to the provisions of Section 108 of the Companies Act. 2013 Fead with Rule 20 of the Companies (Management and AdministrationRules, 2014 as amended upto date and Regulation 44 of SEBI (Listing Nuclear Contract and Disclosure Requirements) Regulations, 2015, TheCompany is pleased to provide to Members the facility to cast their voteby electronic means on all the resolutions set forth in the Notice conveningby the AGM using electronic voting system (remote e-voting as well as e-votingon the day of AGM) provided by NSDL. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Wednesday 22nd September, 2021 shall be entitled to avail the facility of e-voting.
The remote e-voting period will commence on Sunday, 26th Septembe 2021 (9.00 am) and ends on Wednesday, 29th September, 2021 (5.00 pm). During this period the Members may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for vot thereafter. Facility of e-voting shall also be made available at the and Those members, had not cast their votes on the Resolutions the AGN puo- remote e-voting, shall be eligible to vote through e-voting system during the AGM
Pursuant to provisions of Section 91 of the Companies Act, 2013 andRegulation 42 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, the Register of Members and ShareTransfer Books will remai
Any person, who acquires shares of the company and becomes ashareholder of the Company after the Notice has been sent electronicallyby the Company, and holds shares as on the cut off date; may obtain log-in 1d and passw if he/she is already registered with NSDL for remote e-voting, then he, she can use his/her existing user ID and password for casting the votes In case of any queries pertaining to e-voting, you may refer to theFrequently Asked Questions (FAQs) for Members and e-voting user manual The Venture and the Downloads section of www.evoltig.cdsl.comfor Members available at the Downloads section of www.evoltig.cdsl.comor all on toll free no. 18001020990, 1800224430, or contact Ms. DakshaAgarwal, Company S
For Kalpa Commercial Limited
Daksha Agarwa
दिनांव
Company Secretary
Place: New DelhiDate: 04.09.2021
| $9094$ at $2121$ | |||
|---|---|---|---|
| हरियाणास्थानतिथि4 सितम्बर,- | जनसत्ता, 4 सितंबर, 2021 9 | $\overline{6}$ , $\overline{6}$पूजा चूनीकम्पनी सचिव | केन्द्रीय सरकार के समघारा 13 के अधीन आवेजिसमें कंपनी का रराजधानी क्षेत्र दिल्लीस्थानांतरित करने के हि |
| उक्त स्थान पते एसरकार तथा राज्यसैनिटाइजेशन आदि | कल्याण मंत्रालय, भारतनुसार फेस मास्क, हैण्डअनुपालन किया जायेगा।क लैबोरेटरीज लिमिटेड | सैन्ट्रल दिल्ली डीएआम जनता को यह सूच | |
| भौतिक प्रारूप मेजून, 2018 के 3साथ अपने ई-मेरुपहले ही सदस्यों | iN/2018/24 दिनांक 8के वे आरटीए/कम्पनी के.श्यक सूचना कम्पनी द्वारा | उपानयम (5) कपी एण्ड ए वेल्यूCIN: U74210जिसका रजिस्टीकृत कचैम्बर, प्लॉट नं. 3 आरा | |
| डिपॉजिटरी से स |
पंजी. कार्यालयः यूनिट नं0. 2050 से 2052, दुसरा तल, प्लाजा-॥, सेंट्रल स्क्वायर, 20, मनोहर लाल खुराना मार्ग, बारा हिंदु राव, दिल्ली-110006 CIN: L74899DL1889PLC000004 फोन: 011-41539170 ईमेल आईडी: [email protected], वेबसाइट: www.dcm.in
सूचना .एतद्व्वारा सूचित किया जाता है कि डीसीएम लिमिटेड (दि "कंपनी") के सदस्यों की 131वीं
वार्षिक सामान्य बैठक (''एजीएम''), विडियो कॉन्फ्रेंसिंग (''वीसी'') / अन्य ऑडियो विडिया माध्यमों (''ओएवीएम'') के माध्यम से एजीएम सूचना में निर्दिष्ट व्यापार के लेन-देन के लिए, मंगलवार 28 सितम्बर, 2021 को सुबह 11:00 बजे आयोजित की जाएगी।
.एतद्द्वारा यह भी सूचित किया जाता है कि कंपनी अधिनियम, 2013 की धारा 91 और कंपनी .(प्रबंधन एवं प्रशासन) नियम, 2014, समय-समय पर यथा संशोधित, के अनुपालन में, उपरोक्तएजीएम के प्रयोजन के लिए, सदस्यों का रजिस्टर एवं शेयर हस्तांतरण खाते बुधवार, 22 .सितम्बर, 2021 से मंगलवार, 28 सितम्बर, 2021 (दोनों दिन शामिल) को बंद रहेंगे।
वार्षिक रिपोर्ट 2020-21 के साथ 131वीं एजीएम की सूचना इलेक्ट्रॉनिक पद्धति से उन सदस्यों .को भेजी गई है जिनके ई—मेल पते कंपनी / डिपॉजिटरीज के पास पंजीकृत हैं।
कंपनी अधिनियम. 2013 की धारा 108 तथा उसके साथ पठित कंपनी (प्रबंधन एवं प्रशासन) .नियम, 2014 के नियम 20, समय-समय पर यथा संशोधित, तथा सेबी (लिस्टिंग ऑब्लीगेशन्स .एंड डिस्क्लोसर रिक्वायरमेंट्स) के विनियमन 44, समय समय पर संशोधित, के अनुसार कंपनी अपने सदस्यों के लिए. नेशनल सिक्योरिटीज डिपॉजिटरी लिमिटेड (एनएसडीएल) द्वारा उपलब्ध ई—वोटिंग सेवाओं के माध्यम से, उपरोक्त एजीएम में विचार किए जाने वाले सभी प्रस्तावों पर .इलैक्ट्रॉनिक माध्यम से मतदान करने का अधिकार प्रयोग करने की सुविधा सहर्ष प्रदान कर रही है।
.पुनश्च, एजीएम में ई-वोटिंग की सुविधा भी उपलब्ध होगी। जिन सदस्यों ने एजीएम से पहले ही रुमोट ई–वोटिंग के माघ्यम से अपना वोट दे दिया है वे विडियो कॉन्फ्रेंसिंग (''वीसी'') / अन्य .ऑडियो विडियो माध्यमों (''ओएवीएम'') के माध्यम से भी एजीएम में उपस्थित हो सकते हैं किंत् वे एजीएम में अपना वोट नही डाल सकेंगे।
.श्रीमती प्रगन्या परमिता प्रधान, पूर्णकालिक अभ्यासरत कंपनी सचिव, प्रगन्या प्रधान एंड एसोसिएट्स कंपनी सचिव फर्म, की प्रोपराइटर को निष्पक्ष और पारदर्शी तरीके से रिमोट ई—वोटिंग प्रक्रिया व एजीएम पर ई–वोटिंग को संचालित करने के लिए पर्यवेक्षक के रूप में नियक्त किया गया है। .सभी सदस्यों को एतद्द्वारा सूचित किया जाता है कि:
कंपनी की 131वीं एजीएम की सूचना में यथा निर्धारित सामान्य कार्यकलापों तथा विशेष कार्यकलापों पर इलेक्ट्रॉनिक माध्यम से वोटिंग की कार्यवाही की जा सकती है; रिमोट ई-वोटिंग अवधि शनिवार 25 सितम्बर 2021 (प्रात: 9:00 बजे भा मा सं ) से आरंभ हो रही है.
रिमोट ई-वोटिंग अवधि सोमवार, 27 सितम्बर, 2021 (सायं 5:00 बजे भा.मा.स.) को समाप्त हो रही है:
कट-ऑफ तिथि मंगलवार, 21 सितम्बर, 2021 है;
.कोई व्यक्ति, जो कंपनी के शेयर को अधिग्रहण करता है तथा नोटिस के प्रेषण के बाद कंपनी का सदस्य बनता है और कट—ऑफ तिथि यानी 21 सितम्बर, 2021 को शेयर धारण करता है वह [email protected] पर आवेदन करके लॉग डन आईडी और पासवर्ड प्राप्त .कर सकता है या टॉल फ्री नंबरः 1800–222–990 पर एनएसडीएल से संपर्क कर सकता .है। हालांकि, यदि कोई सदस्य रिमोट ई-वोटिंग के लिए एनएसडीएल से पहले से ही पंजीकृत है तो वह अपना वोट डालने के लिए अपने मौजूदा यूजर आईडी और पासवर्ड का प्रयोग कर सकता है।
vi. सभी सदस्य नोट करें कि:
- सोमवार, 27 सितम्बर, 2021 (सायं 5.00 बजे भा.मा.स.) के बाद रिमोट ई-वोटिंग की अनुमति नहीं दी जाएगी;
- ई-वोटिंग के माध्यम से वोट देने की सुविघा एजीएम में उपलब्ध कराई जाएगी और .एजीएम में उपस्थित वे सदस्य जिन्होंने पहले ही रिमोट ई—वोटिंग के माध्यम से अपना .वोट नहीं दिया है वे एजीएम में अपना वोट डाल सकेंगे:
- रिमोट ई-वोटिंग के माध्यम से वोट देने के अधिकार का प्रयोग करने के बाद भी सदस्य एजीएम में भाग ले सकते हैं किंतु उन्हें फिर से वोट डालने की अनुमति नहीं दी जाएगी:
- कोई व्यक्ति जिसका नाम कट-ऑफ तिथि यानी 21 सितम्बर, 2021 को सदस्यों के $\overline{D}$ रजिस्टर या डिपॉजिटरी द्वारा रखे गए लामार्थी स्वामियों के रजिस्टर में दर्ज है वहीरिमोट ई—वोटिंग तथा एजीएम में वोट देने की सुविधा पाने के हकदार होंगे;
- कंपनी की 131वीं एजीएम की सूचना पत्र कंपनी की वेबसाइट (www.dcm.in) और एनएसडीएल की वेबसाइट (www.evoting.nsdl.co.in) पर उपलब्ध है; और
- किसी भी शंका के मामले में, सदस्य 'सदस्यों के लिए त्वरित पूछे जाने वाले प्रश्नों गण्डा ना शका के नानक न, चरूरव 'चरूरवा के ालए त्यारत पूछ जान याल अरना(एफएक्यू)' एवम 'ई-वोटिंग यूजर निर्देशिका' जो www.evoting.nsdl.co.in के डाउनलोडमाग में उपलब्ध है, का संदर्भ ले सकते हैं या श्री अजय कुमार दलाल, वरिष्ठ .अमरजीत, वरिष्ठ प्रबंधक, एमसीएस शेयर ट्रांसफर एजेंट लिमिटेड, एफ–65, ओखला इंडस्ट्रियल एरिया, फेज-।, नई दिल्ली-110020, फोन नं.-011-41406149, ई-मेल[email protected] या एनएसडीएल से टोल फ्री नं0 1800-222-990. पर संपर्क .करें, जो इलैक्ट्रानिक वोटिंग से जुड़ी शिकायतों का समाधान करेंगे।
.इस सूचना में निहित जानकारी कंपनी की वेबसाइट (www.dcm.in) और बीएसई लिमिटेड(www.bselhdia.com) और नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड (www.nseindia.com) .की वेबसाइट(ॉ) पर भी उपलब्ध होगी।
| বিল্লীसंजीव कुमारकंपनी सचिव एवं अनुपालन अधिकारी5: 03.09.2021 | |
|---|---|
| $B \times \Pi$ / - |
पी एण्ड तिथि: 02.09.2021 .....स्थान : नई दिल्ली पता : फ्लैट 604. 34 पीवीएलए बुद्ध नगर नोएड फॉर्म सं0. किंपनीज (नियम नियम 30 ूकंपनी के पंजीकृत क
2021 का आया।जत असाविशेष संकल्प के संदर्भएसोसिशन मे संशोधन र
कंपनी के रजिस्ट्रीकृत कासे यदि किसी व्यक्ति काव्यक्ति या तो निवेशक
$v$ मसीए $-21$ पोर्टल (ww
दर्ज कर सकता है या एवंका प्रकार और उसके वि
के साथ अपनी आपत्ति प्राके प्रकाशन की तारीख से
द्वितीय तल, पर्यावरण भ
बिरान राज, नगरपरदिल्ली—110003 के पतेसकता है या सुपुर्द करआवेदक कंपनी को उनके
जानवर्क करना का उन्ह
दूसरे राज्य .में पां चार पत्र में प्रका केंद्रीय सर $\overline{H}$
कंपनीज़ अधिनियम, उप-धारा (4) और त 2014 के नियम 30 खंड (ए)
.सिग्नस मेडिकेयर प्रा .पंजीकृत कार्यालय यूनि डीएलएफ स्टार टॉवर से 122001 में है के माम
एतदद्वारा सामान्य जन है कि कंपनी अपने पंजीवृ राज्य" से "राष्टीय राज में परिवर्तन करने के अधिनियम, 2013 की सरकार के समक्ष 30 दिन .कंपनी की वार्षिक सामा प्रस्ताव के अनुकूल,नियमावली में परिवर्तन किया जाना प्रस्तावित यदि किसी व्यक्ति का कार्यालय के प्रस्तावित प .संभावना है तो वह निवे कर एमसीए-21 पोर्टल (w दर्ज कर सकता है याउसके हित की प्रकृति ए ड.................................... -बी-2 विंग, 2 फ्लोर कॉम्पलेक्स, नई दिल्ली द्वारा सूचित करें, और उल्लिखित उसके वर्तम पर और आवेदक कंपनी पते पर प्रतिलिपि के सा सिग्नस मेडिकेयर प्राइवं CIN: U85190HR2011 कॉर्पोरेट कार्यालयः ए-
पार्क मेन, नई दिल्ली ई-मेलः compliance@ कृते ३
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कते डीसीएम लिमिटेड हस्ता / स्थानः गुडगांव संजीव कुमार तिथि: 04.09.2021 SATURDAY, SEPTEMBER 4, 2021
| MANUFACTURERS IN | |||
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Place: KolkutaDate: 83.09.2021
| PUBLIC ANNOUNCEMENT | PORM-A- |
|---|---|
| (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency ResolutioProcess for Corporate Persons) Regulations, 2016)FOR THE ATTENTION OF THE CREDITORS OFSUASTH HEALTH CARE FOUNDATION | |
| RELEVANT PARTICULARS | |
| 4. Name of corporate debtor2.1 Date of incorporation of corporate dubtur ************************************ | -Mis. SUASTH HEALTH CARE FOUNDATION |
| 3. Authority under which corporate debtor is with Ministry of Corporate Affairs; ROC; Kolkate: "incorporated | |
| 4. Corporate identity No. of Corporate Debtor (J85400WB28NNM-130874 | |
| 5.1 Address of the registered office of Corporate Debtor? | Plot No. X-1, 2 & 3, Block - EP Sector - VSalt Lake City Kolixata WB 700091 |
| 6. Insolvency commencement date in respect ofcorporate debtor | 31/08/2021 (ae par the Order dated 31.08.2021In reference to the CP, (IB) No. 204/KB/2021(Order received by SRP on 61/09/2021) |
| 7. Estimated date of closure of impolvency resolution 27/02/2822/100 days from the date oforpegga | Commencement of Resolution Process) |
| 6. Name and registration number of the inscience Aren Kumar Khandelianrofessional acting as interim resolution projectional : IBBV IPA-082/IP-JA06514/2017-2018/11592 | |
| -9. Address and a-mail-of the interim resolution ----professional, as registered with the Board | "Chantisthebas",8 Camac Street, 8th Floor, Suite #807.Kolkaia-700017Email:[email protected] |
| 10 Moldress and e-mail to be used for correspondence -with the interim resolution professional | "Shantiniketan":8 Camac Street, 8thFloor, Suite #807.Kolkata-700017Email:[email protected] |
| 11: Last date for submission of claims | 15th September, 2021 |
| 12 Classes of creditors, if any, under clause (b) of "sub-section (6A) of section 21, ascertained bythe interim resolution professional | Not Auctionbie |
| 13.1 Names of Insolvency Professionals Identified to "1 Not Anothcable"act as Authorised Representative of creditors in aclass (Three nomes for each class) | |
| 14: 14: Referant Forms and | Web: Link:https://www.ibbi.gov.in/home/downloads |
| (b) Dotails of authorized representatives are available at: Not Applicable |
Arun Kumar KhandoInterim Resolution ProfessionReg. No.: IBBV IPA-002/IP-N00514/2017-2018/119
HARYANA CAPFIN LIMITEDRegisters Office: 1776041139642-C22133 Good: 191-57 Negations Office: 2-px New Yorks Date: 2-R6 Good: 191-57 Was Faster Registers Office: 2-px New Yorks Faster Registers Of Registers Office: 2
the constraints reconstructed and the constraints of $\mathbb{R}^2$ (3) the constraints of the constraints of the constraints of the constraints of the constraints of the constraints of the constraints of the constraints of t
Server 105 of the ARC Constant and SUBI Constant, the following constant of the MCA constant of the MCA constant of the state of the framework of the framework of the framework of the framework of the state of the state o
The interaction for propagation of the propagation in the AGM hasthe maximum for propagation in the AGM has the access of the AGM hasbeen proposed to the Newslet group in contrast the proposition ofthe proposed to the
Mack: Gurygram JINDAL, Shruki Raghav JindalSate: 03.09.2021 JINDAL, Whole Time Director
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Motion is fereily given that 131 at Annual Montine Meeting ("AGM") of the mimbers of CAM at the Company" is scheduled to be held an University is stated and the activity of the company of the company of the company of the
ys exausive) for the purpose of aloresaid Ause.Jáni of the 121st AGM Jacing with the Annual Ruport 2020-21 was smit by rilectron.Ide to those members whose email addresses are registered with the Compani
DepartmentAs per Sistem 108 of the Companies Act, 2013 read with Rise 2010 the CompaniesManusper For Sistem 108 of the SER (Using Companies Act, 2013 read with Rise 2010 the CompaniesRequisition 44 of His SER (Using Com
at line aforesand AGM.Further, the facility for a vising visit she be, available at the AGM. The members whthere aready class their visite mechanic PVC just be within the the AGM may also attentthe AGM introduct visites
anna rou co cataron pa cana mais vono an thé Agate.Mais Panagua Partieta Predician, Company Georgiary in whole fone practice. Proprieto.Pragriya Praditian & Associating, Company becominges, has been appointed as theSect sers warner.Ibers are hereby informed that:
mounts,The remote e-wolling period commissions on Gaterday, Geotemics: 26, 2021; 19:08. M. 1571).The remote e-volling period ends are Monday Sundayman 33. And with an
is in . 1571).The remains evolving posted on the order of Montage September 27, 2023 (B.00 p.m. 1871);Calc remains Tostessy, September 27, 2023 (B.00), and the order of theAny person, who acquires shares of the Company
the members may note that
remote e-voing shall not be allowed beyond Munday.(5:00 p.m. IST); : (5:00 p.m. 1873);"The facility by volking dicturgh a-victing shall be made available at the AGM"of the Company and members alterding the AGM who have not already caldedtheir volte by remote a-volting shall be able to K.
k.
press voir as principal exchange and a GCM areas a base of the processing into the control of the process of the control of the control of the control of the processes and the processes and the control of the control of th $\dot{\mathbf{a}}$
From the control of the company's andable on the Company's week-help and the company's week-help at 1315 AGM of the Company's andable on the Company's control of the Company's and company's week-helpand the company of
in contained in this sodice shall also be available on the website of thein coman and also on the webcallerst of BSE limited (wave becondia.com)Stock Exchange of leata Limited (www.nigendia.com). Rose over1980y (www.14answal St
an).For OCM LimitedSdi - Sali-| Sanjeev Kumar| Sanjeev Kumar | Sanjeev A Compliance Officer| Sanjeev Compliance Officer
Structure. The system of the system of the system of thecontract of the system of the system of the system of the system of thecontract of the system of the system of the system of the system ofthe system of the system -The Company has appraised Ms. Jackson Davisino, Practicing Company Set(C.P. NO. 12152) to act as a Scrutnizer for consuming the electronic vating proc .Constitute of the sety quotien in issues regarding a rating, you rule rate that the Constitute ("FAIA") and a rate game available in Allia "neutron or write in ansat to fullyationers develops and some. For GRATEX INDUSTRIES LIMITED -| Piace : Mumbai| Diste : 03.09.2021 --------------------------------------
KARAN SHA GING DIRECDIN : 0011 INVENT ASSETS SECURITISATION &RECONSTRUCTION PRIVATE LIMITED 1 11 V C 11 1Off. address and B. Group Recognition (ST) 7 Website and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12 and 12
TRESCON TRESCON LIMITED
EXAMPLE 2008 CONSUMPTIONS CONSUMER BANK Legd. Off. : 202-204. 22 Floor, USBN Pract. New Problem Road, Problem Email: Co2-Test on. (1) Website: www.trescon.com | Tel: 022-4 MOTICE OF 26th ANNUAL GENERAL MEETING AND MOTICE OF 26th ANNUAL GENERAL MEETING AND E-VOTINNOTICE is hereby given that the 26th Annual General Meeting ("AGU"Company") will be held on Tuesday, September 28, 2021 at 3:00 p.m.(IST) (I){"VC") / Other Audio Visual M
$\langle W, V \rangle$ Uniter Andrei Vescali Monter ("WAM") in Venezuel this business sessi out in the Netting. The Company has sensite Hotels of the AGM allong with the Academic Report for the first first property of the AGM and the
arww.rostingtorBac.com.In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the CosInd Administration) Rules, 2014 as amenaded from time to time and Regulation 4Dilejations & Disclosure Require
MOZ/CIR/P/2021/11 dawn mayhange Board of India.Jun2/CIR/P/2021/11 dawn may 2020-2021 arezonal Report for the financial year 2020-2021 arezonider website i.a. Coatral Depository Serviexciter website i.a. Coatral Deposi
provious ary curse.The nemote valitage period will commones on Saturday, September 25, 2021 [9:00 a.m. IST] and will enMonday, September 27, 2021 [5:00 p.m. IST]. During this period, shareholders of the Company, halshar
proportion to the equity showty, September 22, 2021 beixsical form ex
www.weap.secrion.of.witiet{022-2305 8738} or Mo
means may be addressed to Mic R
- 2021), assumptions that we are also the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the s
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2s") and e-voting manual available at www.evotingindia.co[email protected]_or_call_contact_Nr._Nitin_Kuani {022-2305 8543} or Nr. Rukash Dalvi (022-2305 8542)
22-2303 83-53) or Mr. Kukash Dolvi (1722-2303 83-42) .cas commeded with the facility for voting by electronic meanagac, (CDSL) Central Depository Services (India): LimitesIrafial Mill Compounds, M M Joshi Marg, Lower Pa
इंजीनियर्सइंडिया लिनिटेड (ETL) NOA LIMITED
He was a company of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the sta
AGM who have snownand the discrete property to services of NSDL as the agency toprovide a voting field myangred the services of NSDL as the agency toprovide a voting field myangred the services because here issues and t
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المجروري The answer particle .A person, whose name is recorded in the register of members of members of the register of members of members othe register of beneficial owners maintained by the depositoriesbe entitled to
paramoly and the method of the control of the system of the method of the system of the system of the system of the system of the system of the system of the system of the system of the system of the system of the system
Participanis, are requested to regulate through the energies that the constraints are the constraints of the Company alternation of the Company alternation of the Company alternation of the Company alternation of the Comp
npany.secretarygget.co.mBy order of the Board of DirectorE.K.PadlCompany Secretar
17/2020, 20/2020 and 02/2021rapactively issued by the MiaP:2020/79 and SEBUHO/CFD/Gissued by the Sucurities and ExchThe Notice of the AGM and Annwebsite of http://www.traccon.ruonw.evolingindia.com.
nd Administration) Rubligations & Disclosuouting issued by the lcility to anst their voteovided by CDSL.
The value pigets of the structurescales shott toshore tapital of the company as on WedneShore helders who are holding shores in gardenour person who exquires equity shores ofAGM notice and holding shares as al theproc
Place: MumbaiDato: Soptember 04, 2021
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
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are www. sects worser ...where the state of the Company has completed the depotitive of theAGM and Annual opports for the Financial year inning 30° March, 202was Fingert Uses Loves parts encoded by the state between sel
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des Productions (1994) 2016 : Alexandre Maria (1998) 2016 : Alexandre Maria (1998) 2015 : Andres Maria (1998) 2015 : Alexandre Maria (1998) 2016 : Alexandre Maria (1998) 2016 : Alexandre Maria (1999) 2016 : Alexand
vances "Al-A-L'ances" als de test en mais.The copy of the Nicht company's also of the African General Benefity are evolution on company'swhich were the spin of the film weaken of ROS all the Spin wave entirely and con.
пов ак люфтел (West), Mumbai-400 053.B. Flai( No. 3401/B on 34™ Floor, admeasuring 950 sq. ft. (Super built up) in the buildInnown as Oberol Sky Helghts Building No. 1 together with one car parking space i280 at Anche
.Hat No. 3401/C on 345 Floor, admeasuring 971 sq. ft. (Super built up) in the builtknown as Oberol Sky Helghts Building No. 1 at Andheri (West), Mumbei-400 053.
A COENICA DIAMOND AND JEWELS LIMITED
NHUN OLIMPA MEETING
| Manco de Johnson pouch mai Tron Manco (1888)|| 1888|| 1898|| Rabenda Daemand deut deut de Stat Annual (Roberto Mendrey Group (PC) et ma verondere de| 2000'|| 18 t to to to at deuth Limbad (The Champary) will be find en
.Next Anonical Élègent Sor Rhe Nicanical year 2025 – 21 anciecking the hoticalI has heads geot to the members afts head opposered theo e-mail diction
Note to be the disk of the Melting sizesrepresentation of the Melting Schwarz and Schwarz and Schwarz and Schwarz andcomparison of the Melting Schwarz and Schwarz and Schwarz and Schwarz andproperty is a method of the
concert pur amountament seem ands side.Universe, ablance comen apparent in the flexibility of distribute, i Bombhair commercial apparent in the sucWhich is, flexible, busine-apparent 24, 2027, only about his antifact to
: months were memory.Any paracte with becomes member of the Company after dispatin of the history of the company was part of the trand registry when becomes the dispatibility and the company of the line of the space and
s meShel Kowaan Muthuska, Kith Finland Privata Lomand, Kita Salamum Towar B, Plot 31-32, CachaboulHinacool Dialnic, Hamak tempurka, Hyderabad 800 032, Philoso Nes +8140 6716 1750, Thili forHo, 1800, Safia Offi, K.eaal,
and home may be accessed on the Company's website at nove gram adamnating on and, also be broasand on the Scock Ekchanges wabsites at nove brondla com see
GRATEX INDUSTRIES LIMITED uusmaki 984PLC032248Nemn, off. L. J. Rend, MaN2129 Fax : 022 - 02002Lin E-mail is: 1
* Whitness ...................................
For GOENIKA DIAMOND AND JEWELS LTD. usHidhi KanoongoJongany Secretary
him, Mumbai - 400 016.
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inSystematic Company,he pragmand Amball August by the financial year 2020-21 minutery the Phe messing of he Company and side Describing. Sundays and Phalia Headcourt up to the claim of the Monting Slowridge. Sundays an
aler 2021 Time : 12.45 P. M. Authorised OfficeInvent Assets Securitisation & Reconstruction Pvt. Ltd
.Ing 971 sq. R. (Super built up) in the buildI No. 1 logether with one car parking space
& Mr. P Ahupama .ith ail underl and u Jain Now deceased). The said toand interest therein have been assigned universed byovernber, 2015 in lorms of Sociion 5 of the Societyblom & Recomstruction Pvt., Ltd.,a NVENT/IS16 7546 TRUST for the benefitthus Assignment Ageto Breweret Assacting in its capof Security Red of Security Receipts issued by theCompanies Act, 1956 and registered3 of the SARFAESI Act (as hereinSuite, '8' Ground Floor, Backbay Re of solventy measures assume by the state of the content of the content of the state of the bARPASSI Act (as the detection and content of the content of the state of the state of the state of the state of the state of the :cor۹۹
said robbe. Further, the said robbe was measured with the Southeristics and included the recipied filtren in American content in the same of the same scale of power content where second and the Content of Southernet of So
Fifty-Three Palse Only) as on 15.01.2021 along with know intoand costs thereon till payment and or subtantion. Description of Proposition $\overline{K}$ -Figt No. 342(2)A on 3436 Fixer, admissioning 971 sq. 11, (3)Internat ing 971 sq. ft. (Super built up) in the buildiNo. 2 together with one car parking space N .Ing 950 sq. H. (Super built up) in the buildNo. 2 together with one car nerking space t
known a284 at A C. Flat No. 3402/C on 34" Floor, admeasuring 950 sq. ft. (Super built up) in the builtknown as Oberol Sky Heights Building No. 2 at Antheri (West), Mumbai-400 053.
.Jato : 2ª Seplember 2021 Time : 12,45 P. M.Mace: Mumbai ed Off n Pyt. Lts
SHEKHAWATI
NOTICE FOR 30" ANNUAL GENERAL MEETING
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| April 2020 and 5" May 2020, respectively, issued by the Ministry of Corporate Affairs ("MCACirculars") and Circular No. SEBIHO/CFD/CMD1/CIR/P/2020/79 dated 12" May 2020 issued bythe Securities and Exchange Board of India ('SEBI Circular') and in compliance with theprovisions of the Companies Act, 2013 ("Act") and the SEBI (Listing Obligations and DisclosureRequirements) Requisions, 2015 ("Listing Requisions") (collectively referred to as "relevant | पंजीकृत कार्यालय : इन्हेर्निजनां इंग्लिप सदन, र संख्यानी काना गोल, नई दिल्ली- 19090, सारदRegd.Office: Engineers India House. 1, Bhikas Carra Place, New Delhi - 112066е-йи / в-най сопригаляемы бы сом. сечи / Phone: 011-267628562580कंपनी सबिवालय/COMPANY SECRETARIATNOTICE |
|---|---|
| circulars') to transact the business set out in the Notice dated August 12, 2021, calling the AGM. | |
| In compliance with the relevant circulars, the Notice of the AGM and Annual report for the financial | NOTICE OF THE 56" ANNUAL GENERAL MEETING |
| year 2020-2021, etc. will be sent to all the Members of the Company whose name appears in the | INFORMATION ON E-VOTING/RECORD DATE |
| Register of Members as on August 27, 2021 and whose email addresses are registered with the | The 56" Annual General Meeting ("AGM") of the Company will be held |
| Company/ Depository Participant(s). The aforesaid documents will also be available on the | through Video Conferencing ("VC") / Other Audio-Visual Means |
| Company's website at www.shekhawativam.com, website of BSE Limited at www.bseindia.comand on the website of National Stock Exchange of India Limited at www.reselndia.com, Members | ("QAVM") on Wednesday, September 29, 2021 at 03:00 p.m. IST, in |
| can attend and participate in the ensuing AGM through VC/OAVM and such Members shall be | complemoe with all the applicable provisions of the Companies Act. 2013 |
| reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. | and the Rules made thereunder and the Securities and Exchange Boardof India ("SEBI") (Listing Obligations and Disclosure Requirements) |
| Manner of registering / updating email addresses by the Members is given below: | Regulations, 2015, Circular No.14/2020 dated April 08, 2020, Circular |
| In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned | No.17/2020 dated April 13, 2020. Circular No. 20/2020 dated May 05. |
| copy of the share certificate (front and back), PAN (self-attested scanned copy of Pan card), Aadhart | 2020 & Circular No. 02/2021 dated January 13, 2021 issued by the |
| (self-atlested scanned copy of Aadhar Card) by email to [email protected]. | Ministry of Corporate Affairs (MCA) and SEBI Circular No. |
| In case shares are held in demat mode, please provide DPID-CLID (16-digit DPID + CLID od | SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 & |
| 18-digit beneficiary ID), Name, client master or copy of Consolidated Account statement, Pan | SEBUHO/CFD/CMD2/CIR/P/2021/11 dated January 15, |
| (self-attested scanned copy of Pan card), Aadhar (self-attested scanned copy of Aadhar Card) | 2021(Collectively called "relevant circulars") to transact the business |
| to [email protected] | set out in the Notice calling the 55" AGM. Members will be able to attend |
| Manner of casting vote(s) through e-voting is given below:The manner of voting remotely ("remote e-voting") by members holding shares in dematerialised | the ACM through VC / OAVM facility. Members participating through the |
| made, physical mode and for members who have not registered their email addresses has | VC / CAVM facility shall be reckoned for the purpose of guorum under |
| been provided in the Nobos of the AGM. The details will also be available on the wabsite of the | Section 103 of the Companies Act, 2013. |
| Company www.shekhawatiyam.com | In compliance with the relevant circulars, the Notice of the AGM and the |
| The facility for voting through electronic voting system will also be made available at the AGM | standalone and consolidated financial statements for the financial year |
| and Members attending the AGM who have not cast their vote(s) by remote evoting will be able | 2020-21, along with Directors' Report, Auditors' Report and other |
| to yote at the AGM. | documents required to be attached thereto, have been sent on |
| * The login credentials for casting votes through e-voting shall be made available to the | September 3, 2021 to the Members of the Company whose email |
| members through email. Members who do not receive email or whose email addresses are not | addresses are registered with the Company / Depository Participant(s). |
| registered with the Company / Depository Participant(s), may generate login credentials by | The aforesard documents are also available on the Company's website |
| following instructions given in the Notes to Notice of AGM, | at www.engineersindia.com and on the website of the Stock |
| The same login credentials may also be used for attending the AGM through VC/OAVM. | Exchanges, i.e., BSE Limited and National Stock Exchange of India |
| For Shekhawati Poly-Yarn Limited | Limited at www.bscindia.com and www.nscindia.com, respectively. |
| Sd/Place : Mumbai | The Notice of the AGM is available on the website of National Securities |
| Data: 02.09.2021Meens A, Agg | Depository Limited(NSOL) (agency for providing the remote e-Voting |
| Registered Office:Company Secretary & | and e-voting facility during the AGM) i.e. www.evoting.nedi.com. Thedocuments referred to in the Notice of the AGM are available on the |
| CIN: L17120DN1990PLC000440Compliance Offices | website of the Company for inspection. |
| Survey No. 185/1, Naroli Village Near Kanadi Phatak, Silvassa, | |
| Dadra & Nagar Haveli (U.T.) - 396 235 Website:www.shekhawatiyam.com | Instruction for remote e-voting and e-voting during AGM: |
| The Company is providing to its members facility to exercise their right to | |
| vote on resolutions proposed to be passed at AGM by electronic means | |
| DELPHI WORLD MONEY LIMITED | ("e-voting"). Members may cast their votes remotely, using the electronic |
| IERSTWIKLE EBINGASM WORLD MONEY INDIA LIMITED, | voing system on the dates mentioned herein below ("remote e-voting"). |
| CIN: LG599053H1983PLC037647Road Office: 8th Floor, Manek Plaza, Kaling CST Road. | Further, the facility for electronic voting through electronic voting system |
| Vidyo Negri Marg, Kalima, Santacruz (East), Munibai 400098 | will also be made available during the AGM and members attenting the |
| Tel: +91-22-62381500. Email: [email protected]. | AGM who have not cast their vote(s) by remote e-voting will be able to |
| Website: www.indiaforexonline.com | vote electronically during the AGM. |
| NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY | The Company has engaged the services of NSDL as the agency to |
| The 36 th (Thirty Sixth) Annual Gones of Moveme (AGM or Membres) of the Mondoes of | provide e-voting facility. |
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