DCM Ltd. — Regulatory Filings 2020

Sep 11, 2020

September 11, 2020

BSE Limited	National Stock Exchange of India Limited
Department of Corporate Services	Listing Department,
P J Towers	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai – 400 001	Bandra (East),
	Mumbai – 400 051

Scrip Code – 502820 Scrip Code – DCM

Sub: Copy of News Papers publication of Corrigendum regarding Remote E-Voting End Date

Dear Sirs,

This is in reference to our filing dated September 4, 2020 with the Stock Exchanges regarding publication of Notice of AGM and Remote E-Voting Start & End Date etc.

It has come to our notice that in News Papers publication on September 03, 2020, we have inadvertently mentioned therein the date of end of Remote E-Voting September 25, 2020 in place of September 24, 2020 while other details & dates are correct.

We have published the corrigendum dated September 09, 2020 in News Papers and corrected the same. Please take on record the date of end of Remote E-Voting is September 24, 2020. Copies of News Papers corrigendum are attached.

Inconvenience caused to you deeply regretted.

Thanking you, For DCM Limited

Vimal Prasad Gupta Company Secretary M-9868933707

Registered office: Unit Nos. 2050 to 2052, 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: investors@dcm.in

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WEDNESDAY, SEPTEMBER 9, 2020

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RattanIndia RattanIndia Infrastructure Lin

NOTICE

RAYAMAN

ZIM LABORATORIES LIMITED

and transparent manner.

The Results of the evolving and vota cast at the AGM shall for the

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Date:

Place: Mumbai
Date: 08.09.2020

(CBV Lie 101D), 2010PLC 202031
Regissered Office, HNs 9. Encycloped Cases, New Dolla (10016)
New Rinder Union Pay District 1222 NOTICE OF 18^" ANNUAL GENERAL MEETING,
E-VOTING INFORMATION AND BOOK CLOSURE

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in the Nortconium September 4, 2020 callump AGM.

Proposition: U.S. conditions AGM 2021 callump AGM.

Proposition: U.S. comparison of the Comparison of the Comparison of the Comparison of the Comparison of the September 2 and the nominations of statements to say their representation
nically on the business set out in the Netice. The procedure/instruction
lote e-voting and electronic withing at AGM is contained in the Notice

as more than the company of the company of the company of the company of the company of the company's website, we
wants the signal cannot probably a state of the company's website to a
transition of the company's service

AGM through VC/Onviniens processes to me Shanidelival of M/s S. Khanidelival &
The Company has appointed Mr. Sanjay Shanidelival of M/s S. Khanidelival &
Co., Practicing: Company Secretor , as the Scrutinizer for conductin .
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and unrangency intermed to $\sim$ extion (8) of the Companies Act, 2013, read in the School of the Companies Aki- unrangence and Administrations (hilosoft 24). The state of the Companies Aki- and the School of the School of

For addressing programmes relating to a vector facility. Members may please for addressing programmes relating to evector facility. Alembers may please function of the control of the projection of the control of the set of

For Rattanindia Infrastructure Limi

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R. K. Agarwal

.
Place: New Delhi
Date: 08.09.2020

KONARK KONARK SYNTHETIC LIMITED

CIN: L172001
Building No.7, Mittal Industrial
Tel: 022-4089 6300; Fax: 022-4089
Website: www. LC033451
Sheri Kurla Road, Sakinaka.
- 400059.
mail: info@konarkgroup.co
mun.co state,
), Mumbai –
59 6322; En Okonarkoroup co

NOTICE OF 36^TH ANNUAL GENERAL MEETING,
REMOTE E-VOTING INFORMATION AND BOOK CLOSUR

numerus LE — VU streus meruation (19 de Ma Companies Act, 2017 RES

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and

Rule 20 of the Companies Affaind manufacturistic Administration)

Rules, 2014

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The Ordinary businesses set out in the Notice of 36th AGM made transacted through voting by electronic means; $\mathbf{a}_i$ The remote e-voting shall commence on Sunday, 27th Septe
2020 at 10.00 a.m.; The remote e-voting shall end on Tuesday, 29th Se
2020 at 5.00 p.m.; $\blacksquare$

The cut-off date for determining the eligibility to vote by elect
The cut-off date for determining the eligibility to vote by elect
means or at the AGM is Wednesday, 23rd September, 2020 means or at the AGM is Vectorestey, 23rd September, 2020;
Any person, who acquires shares of the Company and become
means of the Company affective of the Notice of the Newson Channel September of the Company and the condu mbers may note that:

members may note using
The remote e-voting module shall be disabled by CDSL, after
the aforesaid date and time for voting and once the vote of
a resolution is cast by the member, the member shall not be
allowed to change i $a)$ where to change it subsequently;
The facility for voting through polling papers shall be made
available at the AGM; $b)$

• $c)$ The members who have cast their vote by remote e-voting facility
  may also attend the AGM but shall not be entitled to cast vote
  again: and
• agains and Use American is recorded in the Register of Members
  A person whose name is recorded in the Register of Members
  Wednesday, 23rd September, 2020 only shall be entified to avail
  The Bickley of termindel environg as $d)$
• vil
• the Stock Exchange (SSE Limited) with the Fraquentity Asked
  
  to case of queries, members and e-volting user manual for
  
  Owenstons (FAOs) for minibers and e-volting user manual for
  
  members at the Help Section of https://w $\mathbf{b}$

details given above.

Data providens of Section 91 of the Companies Act 2013 and Regulation 42 of the Scharland Magnitude and Data

Disclosure Requirements) Regulation, 2015. The Register of Members

and the Stars Fransis

AF ONDOI 31% MATCH, 2020.
ER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL
RAL MEETING OF THE COMPANY IS ENTITLED TO APPOINT
XY TOATTENDAND VOTE INSTEAD OF HIMSELF / HER SELF
HE PROXY NEED NOT BE A MEMBER

For Konark Synthetic Lis

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Place: Mumbai (Company Secretary & Compliance Office,
Compliance Separation@page : ՀՈ` Membership No.: A40156

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Company Secretary & Compiance Office Place : Kulkalai
Dalett OH/SN/2020

GIRNAR SPINTEX
INDUSTRIES LIMITED Provey Reen 2010 (1989) search and the CHC L17100PN1391PLC190209

Rept. Off: Cat. No. 47 & 48, Sangwade,

Kolhapar-Hopail: Road, Kolhapar-Hopail

Kolhapar-Hopail: Road, Kolhapar

E-Mail: Secretarial@Gimenpoles.com NOTICE NO Portugal to provide
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$100$ CBI: LB1100MH1917PLC272418
- Regd. Officer: B-10. Divya Smit Orthitt, Casuzer Gentlen Complex
- Butley Jermina Bulling, Bundat Partner Poeta Kanada (W), Munitza
- frasecocolic minel com Tec 025-29886035. Website: www.frase

.
The details are also available on the website of the Company I.e.
www.fraserindia.co.in and the Stock Exchange Le. www.baandia.com ock Exchange Le. www.sock.
For Fraser and Company Limited
5d/

Ramakan
Managing Direct
DIN: 0101983

Place: Mumbai
Date: 08.09.2020