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DCM Ltd. Regulatory Filings 2022
61500_rns_2022-09-05_24b93c76-0034-4a9a-a9d2-efff4f1e3e04.pdf
Regulatory Filings
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September 5, 2022
BSELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, . . Mumbai-400001.
National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G-Block,Bandra -Kurla Complex, Bandra (E),Mumbai-400051
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Scrip Code: 502820lDCM ISIN - INE498A01018
Sub: Newspaper Advertisement regarding 132nd Annual General Meeting ("AGM") of the Company through Video Conferencing (VC)lOther Audio Visual Means (OAVM).
Dear Sirs,
Pursuant to the applicable provisions of the Companies Act, 2013 and SEB1 (Listing Obligations and Disclos~re Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020,20/2020,02/2021,21/2021 and 2/2022 dated April 8, 2020,April 13,2020, May 5, 2020,January 13, 2021,December 14, 2021 and May 5, 2022 respectively issued by the Ministry of Corporate Affairs, we enclose herewith copies of Notice published in 'Financial Express '- English language' and '[ansatta-Hindi language' Newspapers on September 3,2022 regarding convening of 132ndAGM of the Company on Friday, September 30, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. The same is also available on website of the Company at www.dcm.in.
You are requested to take the above on record.
Yours truly,
Encl. - as stated above
Registered office: Unit Nos. 2050 to 2052,Plaza - II, 2ndFloor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006. Phone: {011} 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Emailld: [email protected]
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FINANCIAL EXPRESS
ANKA INDIA LIMITED Regd. Off: 41 Shivalik Building Near Saraswati Hospital/ Telephone Exchange Old Delhi Road Gurgaon-122001 CIN: L74900HR1994PLC033268: Email id: [email protected] Phone no: 9820069933; website: www.ankaindia.com
INFORMATION REGARDING THE 28" ANNUAL GENERAL MEETING ("AGM" OR "THE MEETING") TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) FACILITY
Notice is hereby given that the 28"AGM of Anka India Limited ("the Company")will be held or Thursday, September29", 2022, at 04:00 P.M IST, through VC/OAVM facility, in compliance with all the applicable laws to transact the businesses that will be set forth in the Notice of the meeting Electronic copies of the Notice convening 28th AGM and the Integrated Annual Report for the Financial Year 2021-22 will be sent to all the Members whose email addresses are registered with the Company/ Depository(ies). The Notice and the Annual Report will also be available on the Company's website at (www.ankaindia.com), on the website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com.
Members can attend and participate in the 28" AGM through the VC / OAVM facility ONLY, as pe the details provided by the Company in the said Notice. Accordingly, please note that no provision has been made to attend and participate in the 28" AGM of the Company in person. Members a tending the Meeting through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
In accordance with all the applicable laws, the Members will have an opportunity to cast their votes electronically on the businesses as set forth in the AGM Notice. The eligibility and manne of voting through remote e-voting (before AGM or at the meeting) for Members holding shares in physical mode and dematerialized mode will be provided in detail in the AGM Notice.
Manner of registering / updating email addresses:
- (a) Members holding shares in physical mode, who have not registered / updated their email addresses with the Company, are requested to register / update the same by writing to the Company with details of folio number and attaching a self-attested copy of PAN card at [email protected] or to Alankit Assignments Limited at [email protected].
- (b) Members holding shares in dematerialized mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts
Registering mandate for receiving future dividend(s) electronically:
To avoid any delay in the receipt of future dividend(s), as and when declared by the Company Members are requested to update their Bank details with their Depositories (for dematerialized shares) and with the Company's Registrar and Share Transfer Agent (for shares held physically). FOR ANKA INDIA LTD
ANU SHARMA
Company Secretary
PLACE: GURGAON DATED: 03.09.2022
Regd. Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 CIN- L74899DL1889PLC000004 Ph: 011-41539170 Email Id: [email protected] Website: www.dcm.in
NOTICE TO THE MEMBERS OF 132ND ANNUAL GENERAL MEETING (AGM)
Ministry of Corporate Affairs ("MCA") vide its Circular Nos. 14/2020, 17/2020, 20/2020 02/2021, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, Januar 13, 2021, December 14, 2021 and May 5, 2022 respectively ("MCA Circulars") and SEBI vide its circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 (Collectively referred to as 'SEBI Circulars') permitted to hold AGM through Vide Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility, without physica presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') MCA Circulars and SEBI Circulars, the Board of Directors decided to convene 132nd AGM of the Company on Friday, September 30, 2022 at 11:30 A.M. (IST) through VC / OAVM
SHORT TERM e-TENDER NOTICE
Online e-tenders are invited from Original manufacturers (as per details given in tender documents) for supply of Boiler Chemicals and Type A Jute bags 50 Kg to various Sugar Factories of U. P. State Sugar Corporation Ltd.. The e-tender documents with detailed specifications, make, terms and conditions etc., can be downloaded from e- tender portal http://etender.up.nic.in & Sugar Corporation's website: www.upsugcorp.infrom time to time starting from 03.09.2022
The Managing Director, Sugar Corporation reserves the right to cancel any or all bids/annul e-bidding process without assigning any reason to & decision of Corporation will be final & binding.
MANAGING DIRECTOR
BHANDARI HOSIERY EXPORTS LIMITED Regd. Office: Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007 (Punjab) (India) Ph. 88720-16410, FAX 0161-2690394 CIN: L17115PB1993PLC013930
E-mail : [email protected]; web: www.bhandariexport.com NOTICE OF 29th ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING NOTICE is hereby given that the 29th Annual General Meeting ('AGM') of the Members of Company will be held on Friday, the 30th day of September, 2022 at 9.30 A.M. at the Registered Office of the Company to transact the Ordinary and Special Business as set out in the Notice convening the 29th AGM.
The Notice of the 29th AGM and the Annual Report 2021-22 have been sent electronically to all members whose e-mail addresses are available and physically to those whose e-mail addresses are not available. The aforesaid documents are also available on the Company's website at www.bhandariexport.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Notice of AGM is also available on the website of CDSL at www.evotingindia.com.
Notice of Book Closure is also hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of dividend, if any, for both physical and electronic segments. Equity Dividend, if declared at the said meeting, will be paid to those members whose names appear on the Register of Members as on 23rd day of September, 2022.
Remote E-Voting: Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and pursuant to the provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. the Company has provided remote e-voting facility to all members irrespective of holding shares in de-materialized mode or in physical mode. Members are further notified that they may cast their vote on all business to be conducted at the AGM through remote e-voting services provided by CDSL. The detailed procedure/ instruction for e-voting have been sent along with the Notice and Annual Report.;
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The remote e-voting period commences on Tuesday, September 27, 2022 (9.00 a.m. IST) and ends on Thursday, September 29, 2022 (5.00 p.m. IST). During this period Members of the Company, holding shares both in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Friday, September 23, 2022, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by CDSL for voting thereafter.
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Any person, who acquires shares 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. Friday, September 23, 2022 may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting the vote.
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The facility for voting, either through electronic voting system or ballot or polling paper shall
BEFORE THE REGIONAL DIRECTOR, NORTHERN REGION MINISTRY OF CORPORATE AFFAIRS, B-2 WING, 2ND FLOOR, PARYAVARAN BHAWAN, CGO COMPLEX, NEW DELHI-110003 In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of rule 30 of the Companies (incorporation) Rules, 2014 and In the matter of G DESIGN LAB PRIVATE LIMITED (Formerly Known as Numerouno Buildcon Pvt. Ltd.) (CIN:U45400DL2007PTC164128)
having its registered office at FLAT NO.-7, 3rd FLOOR, PLOT NO.-4 DAYANAND ......Petitioner VIHAR, DELHI-110092,
Notice is hereby given to the General Public that the company proposes to make application to the Regional Director, Northern Regionunder section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the ExtraOrdinary General meeting held on Wednesday 31-08-2022 to enable the company to change its Registered office from "NCT of Delhi " to "State of Uttar Pradesh".
Any person, whose interest likely to be affected by the proposed change of registered office of the company may deliver either on MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause tobe delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director, Northern Region MCA, B-2 Wing, 2nd Floor, Paryavaran Bhawan, CGO Complex, New Delhi-110003 within 14 days of the date of publication of this notice with a copy to the applicant company with a copy of the applicant company at its email [email protected].
For and on behalf of the Applicant Deepak Kapoor Date: 02.09.2022 Place: New Delhi DIN: 00462283
Phone & Fax: 23379308, Email: [email protected]
F.No. CIT (Judl.)/NCLT Matter/2022-23/824
Dated-02.09.2022
NOTICE REGARDING HEARING OF CASES IN NCLT MATTERS
Notice is hereby given to the following companies and their Directors for necessary compliance in respect of NCLT matters/cases, pertaining to revival of these companies, which are fixed for hearing before Hon'ble National Company Law Tribunal, CGO Complex, Lodhi Road. New Delhi on dates as mentioned in column no.4 in the table below :-
| S.N | Case Number and Case Title | Name(s) of the Last Known Directors |
Next Date of Hearing |
Court No. |
|---|---|---|---|---|
| Appeal No. 86/252/ND/2022 Income Tax officer, Ward 1. Imran Khan 9(1) Vs. ROC & (Preeminance Services Pvt. Ltd. PAN: AAECR2265B) |
(DIN 07831658) | 29.09.2022 | ||
| 2. | Appeal No. 159/252/ND/2022 Income Tax officer, Ward 24(1) Vs. ROC & (Softage Trading Pvt. Ltd. PAN: AAMCS3133R) |
1. VIPIN KUMAR (DIN: 01739899) 2. ASHOK VINDAL (DIN: 02179778) |
28.09.2022 | |
| 3. | Appeal No. 15/252/ND/2022 Income Tax officer, Ward 1. 7(1) Vs. ROC & (Deyash Marketing Pvt. Ltd. PAN: AADCD5415A) |
. BINOD KUMAR VERMA (DIN: 00599010) 2. RAJEEV SINHA (DIN: 05202016) |
21.09.2022 |
| . A delight with the contracted to a called a contract of the state and the contract of the changes of the contracted in facility, without physical presence of the Members at a common venue. |
also be made available at the meeting and members attending the meeting who have not | 4. Appeal No. 133/252/ND/2022 Income Tax officer | 1. Saurabh Kumar Pandey | 21.09.2022 | |
|---|---|---|---|---|---|
| Notice of the 132 ® AGM and Annual Report will also be made available on Company's | already cast their vote may exercise their vote through electronic voting system or ballot or | Ward 20(1) Vs. ROC & (Proplarity Real Estate Pvt. | (DIN: 03023575) | ||
| website (www.dcm.in), Stock Exchange's website (www.bseindia.com and | polling paper at the AGM. | Ltd. PAN:AADCI4017M) | 2. Ashish Upadhyay | ||
| www.nseindia.com) and on the website of National Securities Depository Limited | 4. A member may participate in the AGM even after exercising his/her right to vote through | (DIN: 05173751) | |||
| ("NSDL") (www.evoting.nsdl.com). | remote e-voting but shall not be allowed to vote again at the AGM. 5. A person whose name is recorded in the Register of Members or in the Register of |
5. Appeal No. 134/252/ND/2022 Income Tax officer, | 1. Kuldeep Thakur | 21.09.2022 | |
| Members can join and participate in the 132 -d AGM through VC / OAVM facility only | Beneficial Owners maintained by the Depositories as on the cut-off date only shall be | Ward 24(1) Vs. ROC & (Sunlit Tradex India Pvt. Ltd. | (DIN: 01617211) | ||
| Members participating through VC / OAVM facility shall be counted for the purpose o reckoning quorum under Section 103 to the Act. (Detailed instructions for joining 132 n |
entitled to avail the facility of remote e-voting as well as voting in the AGM. | PAN:AAKCS6857L) | 2. Sanjeev Achhan | ||
| AGM are provided in Notice of the 132 nd AGM). | 6. All grievances connected with the facility for voting by electronic means may be addressed | (DIN: 01618838) | |||
| Company is providing remote e-voting (prior to AGM) and e-voting (during the AGM | to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East) |
6. Appeal No. 131/252/ND/2022 Income Tax officer, | 1. Romi Trehan | 19.09.2022 | |
| facility to all its Members to cast their votes on all the resolutions set out in Notice of | Mumbai - 400013 or send an email to [email protected] or call on 022- | Ward 22(3) Vs. ROC & (Swiss Holidays Pvt. Ltd. | (DIN: 01629882) | ||
| the 132 rd AGM. (Detailed instructions for remote e-voting and e-voting during the AGM | 23058542/43 | PAN: AANCS0263R) | 2. Sajiwe Trehaan | ||
| are provided in Notice of the 132 nd AGM). | 7. The Board of Directors has recommended payment of dividend at the rate of Re 0.01 per | (DIN: 01650033) | |||
| To comply with the provisions of MCA Circulars, Notice of the 132 nd AGM and Annua | share of Rs. 1/- face value for FY 2021-22 subject to approval of shareholders at AGM and | Appeal No. 28/252/ND/2022 Income Tax officer, Ward 1. Rasheed Quamar | 19.09.2022 | ||
| Report of the Company for the Financial Year ended March 31, 2022 will be sent by e-mail to those Members, whose e-mail address are already registered with the Company |
dividend shall be paid within 30 days of declaration to those members whose names appear in Register of Members and beneficial owner's data at the close of working hours on 23.09.2022 |
22(1) Vs. ROC & (Sakshi Financial Services Pvt. Ltd. | (DIN: 03116801) | ||
| or with their respective Depository Participants ("DP"). | To avoid delay in receiving dividend, Members are requested to provide / update their Bank | PAN: AAACS4090D) | 2. Mazharul Quadri | ||
| As per the process advised by DP, Members holding shares in demat form whose e-mail | Account details (including MICR No., IFSC Code, Account Type etc.) with their DPs if shares | (DIN: 03128046) | |||
| address are not registered with their DP, are requested to register their e-mail address | are held in demat form and with RTA if shares are held in physical form, to receive dividend | 3. Vijay Raj | |||
| for receipt of Notice of the 132 nd AGM, Annual report and login details for joining the 132 rd AGM through VC/OAVM facility including e-voting with their DP only. The |
directly in their bank account on the payout date. As per IT Act, dividend paid after 01.04.2020 | (DIN: 07663311) | |||
| registered e-mail address will also be used for sending future communications. | shall be taxable in the hand of shareholders and Company shall deduct TDS at the time of making payment. A brief note summarizing the applicable TDS provisions in accordance with |
8. Appeal No. 63/252/ND/2022 Income Tax officer, Ward 1. PUNEET GUPTA 21(1) Vs. ROC & (Realty Street Consulting Pvt. Ltd. |
(DIN: 06874407) | 19.09.2022 | |
| Further, Members holding shares in physical form who have not registered their e-mail | the provisions of the IT Act, for various member categories, including Resident or Non- | PAN: AADCI4017M) | 2. AKANKSHA GUPTA | ||
| address with the Company or RTA, can register their e-mail address for receipt or | Resident members together with documentation requirements from members in this regard is | (DIN: 06882396) | |||
| Notice of the 132 nd AGM, Annual Report and login details for joining 132 nd AGM through | provided under 'Investors Relations' at Company's website. | 3. KIRAN MINOCHA | |||
| VC/OAVM facility including e-voting by sending a request to Company a [email protected] or RTA viz. MCS Share Transfer Agents Private Limited at |
For any queries or issues regarding e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.co.in under help section or write |
(DIN: 06890950) | |||
| [email protected] or contact 011 41406149 -52 by providing their name, folio | an email to helpdesk. [email protected]. Members may address their queries/grievances | 9. Appeal No. 40/252/ND/2022 Income Tax officer, Ward 1. Sukhdev Singh | 15.09.2022 | ||
| number, scanned copy of the share certificate (front and back) and self-attested scanned | if any to the Registrars and Share Transfer Agents of the Company - M/S LINK INTIME INDIA | 22(3) Vs. ROC & (Satguru Propcon Pvt. Ltd. PAN: | (DIN: 00498732) | ||
| copy of PAN and Aadhar Card in support for registering e-mail address. | PVT LTD., Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market | AAFCM4651D) | 2. Subrata Bhattacharya | ||
| Members holding shares in physical form are advised to provide mandatory documents | Janakpuri, New Delhi-110058, EMAIL: [email protected], PHONES: 011- 41410592- | (DIN: 00570538) | |||
| (PAN, email address, mobile number, bank account details and nomination) as mandated under SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November |
94, FAX: 011- 41410591 or to the Company Secretary at Registered Office or email at [email protected] or at contact No. 88720-16410. |
10. Appeal No. 155/252/ND/2022 Income Tax officer, | 1. VIJENDER SINGH | 14.09.2022 | |
| 3, 2021 read with clarification circular SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021 | For Bhandari Hosiery Exports Limited | Ward 24(1) Vs. ROC & (Softlite Technologies Pvt.Ltd. | (DIN: 03629214) | ||
| 687 dated December 14, 2021 to avoid freeze of their folio on or after April 1, 2023. | PAN: AASCS9905M) | 2. ASHOK VINDAL | |||
| Any person, who acquires share(s) and becomes Member of the Company after the date o | NITIN BHANDARI Dated: 03.09.2022 |
(DIN: 02179778) | |||
| dispatch of Notice of the 132 rd AGM and holding shares as on the cut-off date i.e. Friday, September 23, 2022, may obtain the Login ID and Password by following the instructions |
(Chairman & Managing Director) (DIN: 01385065) Place : Ludhiana |
11. Appeal No. 151/252/ND/2022 Income Tax officer, | 1. Prateek Kumar Sharma | 14.09.2022 | |
| as mentioned in Notice of the 132 st AGM or sending a request at [email protected]. | Ward 24(1) Vs. ROC & (Spun Buildtech Pvt. Ltd. PAN: AASCS6206M) |
(DIN: 06462066) 2. Narendra Kumar Sharma |
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| In case of any query regarding e-voting, Members may contact send a request to Ms | AVON MERCANTILE LIMITED | (DIN: 06462226) | |||
| Pallavi Mhatre, Manager, NSDL at 1800-1020-990 or 1800-224-430 or sent request at | Regd. Office: Global Knowledge Park, Plot No.19A & 19B, | 12. Appeal No. 53/252/ND/2022 Income Tax officer, Ward 1. Binay Pratap Singh | 14.09.2022 | ||
| [email protected] or write an e-mail to Compliance Officer of the Company at [email protected]. The above information is being issued for the information and |
Sector-125, NOIDA-201 301 (U.P) | 22(1) Vs. ROC & (Sai Constructions Pvt. Ltd. PAN: | (DIN: 02640082) | ||
| benefit of all the Members of the Company and is in compliance with the MCA and | E-Mail: [email protected]; Website: www.avonmercantile.co.in | AANCS1541A) | 2. Rupa Singh | ||
| other applicable Circulars. | CIN: L17118UP1985PLC026582 | (DIN: 02651497) | |||
| For DCM Limited | INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF | 13. Appeal No. 46/252/ND/2022 Income Tax officer, Ward 1. Pradeep Kumar | 14.09.2022 | ||
| Yadvinder Goyal Place: Delhi |
37TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING | 19(1) Vs. ROC & (Onkar Tradelink Pvt. Ltd. PAN: | (DIN: 01445053) | ||
| Company Secretary & Compliance Officer Date: September 02, 2022 |
Notice is hereby given that the 37 th Annual General Meeting ("AGM") of the Members of | AAACO9444K) | 2. Harvinder Singh | ||
| IO System Limited will be held on Sunday, September 25, 2022 at 11:00 A.M. through | (DIN: 07550317) 3. Jasdeep Singh |
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| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the business as stated in the Notice convening the AGM. As per the various Circular issued |
(DIN: 07829034) | |||
| Regd. Office:-25, Bazar Lane, Bengali Market, New-Delhi-110001 | by MCA and SEBI, the Notice of the AGM together with the Annual Report of the Company | 14. Appeal No. 37/252/ND/2022 Income Tax officer, Ward 1. ANIL TAK | 12.09.2022 | ||
| CIN: L15142DL1991PLC046469, Tel. No.: 011-43585000, Fax: 0141-43585015 E-mail: [email protected], Website: www.superiorindustrial.in |
for the Financial Year 2021-22 has been sent to the Members of the Company by e-mail to | 22(3) Vs. ROC & (Sartaj Estates Developers Pvt. Ltd. | (DIN: 00534036) | ||
| their registered e-mail addresses. The Company has completed the mailing of Notice | PAN: AARCS6623F) | 2. SUNIL TAK | |||
| INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF | convening the AGM alongwith the aforesaid Annual Report on September 2, 2022. | (DIN: 00535173) | |||
| 31" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING | The Members, who have not registered their e-mail addresses so far, are requested to | 15. Appeal No. 160/252/ND/2022 Income Tax officer, | 1. Gaurav Aggarwal | 12.09.2022 | |
| Notice is hereby given that the 31" Annual General Meeting ("AGM") of the Members o Superior Industrial Enterprises Limited will be held on Sunday, September 25, 2022 at 01:00 |
register their e-mail addresses with their concerned Depository Participant (in respect of | Ward 24(1) Vs. ROC & (Soulcity Infratech Pvt. Ltd. | (DIN: 01604249) | ||
| p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transac | shares held in Demat form) or with Mas Services Limited, Registrar & Share Transfer Agent (RTA) of the Company (in respect of shares held in physical form). |
PAN: AASCS4173P) | 2. Swati Pawa | ||
| the businesses as stated in the Notice convening the AGM. As per the various Circular issued by | Members are hereby informed that the notice of the 37 th AGM and the Annual Report of | (DIN: 02177816) | -6 | ||
| MCA and SEBI, the Notice of the AGM together with the Annual Report of the Company for the | the Company are also available on the Company's website (www.avonmercantile.co.in). | 16. Appeal No. 165/252/ND/2022 Income Tax officer, Ward 22(3) Vs. ROC & (Scout Exim Pvt. Ltd. |
1. Kamlesh Kumar Jain (DIN: 01368457) |
12.09.2022 | |
| Financial Year 2021-22 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the |
Notice of AGM is also available on the e-voting website of National Securities Depository | PAN: AAOCS3670H) | 2. Kalpana Jain | ||
| AGM along with the aforesaid Annual Report on September2 e , 2022. | Limited (NSDL) at www.evoting.nsdl.com. | (DIN: 03051363) | |||
| The Members, who have not registered their e-mail addresses so far, are requested to registe | Members are also informed that pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with the relevant rules made thereunder, as amended from time to time, |
3. Garima Jain | |||
| their e-mail addresses with their concerned Depository Participant (in respect of shares held in demat form) or with Mas Services Limited, Registrar & Share Transfer Agent (RTA) of the |
along with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) | (DIN: 03051415) | |||
| Company (in respect of shares held in physical form). | Regulations, 2015 ("Listing Regulations") and the aforesaid Circulars, the Company is | 4. Rajesh Mohanbhai Sheta (DIN: 03538303) |
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| Members are hereby informed that the notice of the 31" AGM and the Annual Report of the | providing remote e-voting (prior to the AGM) and e-voting during AGM to its members to | 5. Mayank Rai Jain | |||
| Company are also available on the Company's website (www.superiorindustrial.in). Notice o | cast their votes electronically on the resolutions to be passed at the 37 th AGM. The Members are further informed that the cut-off date for the purpose of ascertaining the |
(DIN: 06361880) | |||
| AGM is also available on the e-voting website of National Securities Depository Limited (NSDL) a www.evoting.nsdl.com. |
members eligible for e-voting facility has been fixed as Sunday, September 17, 2022. | 17. Appeal No. 123/252/ND/2022 Income Tax officer, | 1. Sameer Jain | 12.09.2022 | |
| Members are also informed that pursuant to Section 108 of the Companies Act, 2013("the Act") | A person, whose name is recorded in the register of members or in the register of | Ward 7(1) Vs. ROC & (Decent Contractors Pvt. Ltd. | (DIN: 01603321) | ||
| read with the relevant rules made thereunder, as amended from time to time, along with | beneficial owners maintained by the depositories as on the cut-off date only shall be | PAN: AACCD1314P) | 2. Pawan Jain | ||
| Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the aforesaid Circulars, the Company is providing remote e-voting |
entitled to avail the facility of remote e-voting as well as e-voting during AGM. The Members are requested to note that remote e-voting process shall commence on |
(DIN: 01664739) 3. Satrohan Singh |
|||
| (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the | Thursday, September 22, 2022 at 9:00 a.m. and will remain open upto Saturday, | (DIN: 07203855) | |||
| resolutions to be passed at the 31" AGM. The Members are further informed that the cut-off date | September 24, 2022 till 5:00 p.m. Thereafter, the remote e-voting module shall be | 18. Appeal No. 125/252/ND/2022 Income Tax officer, | 1. ABHISHEK KUMAR | 12.09.2022 | |
| for the purpose of ascertaining the members eligible for e-voting facility has been fixed as Sunday September 18, 2022. A person, whose name is recorded in the register of members or in the |
disabled by NSDL. Once the vote on a resolution is cast by a Member, he / she / it shall not | Ward 20(1) Vs. ROC & (SAB FAB Pvt. Ltd. | (DIN: 06758597) | ||
| register of beneficial owners maintained by the depositories as on the cut-off date only shall be | be allowed to change it subsequently. The Members who have not cast their vote through remote e-voting can exercise their voting rights electronically during AGM. The Members |
PAN: AAUCS5319R) | 2. MOHD AHSAN | ||
| entitled to avail the facility of remote e-voting as well as e-voting during AGM. | who have cast their votes by remote e-voting prior to the AGM may also attend the AGM, | (DIN: 06801067) | |||
| The Members are requested to note that remote e-voting process shall commence on Thursday | but shall not be entitled to cast their vote again during AGM | 19. Appeal No. 19/252/ND/2022 Income Tax officer, Ward 1. PANKAJ SHARMA | 08.09.2022 | 5. | |
| September 22, 2022 at 9:00 a.m. and will remain open upto Saturday, September 24, 2022 till 5:00 p.m. Thereafter, the remote e-voting module shall be disabled by NSDL. Once the vote on a |
The Company has appointed Mr. Amit Jain (Membership No. and C.P. No.509349), | 24(1) Vs. (Superwave ROC & International Pvt. Ltd. PAN: AASCS0819A) |
(DIN: 06372197) 2. NAVNEET SHARMA |
||
| resolution is cast by a Member, he/ she/ it shall not be allowed to change it subsequently. The | Chartered Accountant, as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner. |
(DIN: 06436177 | |||
| Members who have not cast their vote through remote e-voting can exercise their voting rights | The detailed procedure/ instructions for remote e-voting, attending AGM and e-voting | 20. Appeal No. 153/252/ND/2022 Income Tax officer, | 1. Pawan Gupta Kumar | 07.09.2022 | |
| electronically during AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM, but shall not be entitled to cast their vote again during AGM. |
$\vert$ during AGM are contained in the Notice convening 37 th AGM. | Ward 24(1) Vs. ROC & (Speciality Impex Pvt. Ltd. | (DIN: 06741369) | ||
| The Company has appointed Mr. Loveneet Handa (Membership No. 9055, C.P. No. 10753) | The remote e-voting facility is available to the Members to cast their votes at the | PAN: AAFCS5588P) | 2. Prashant Gupta | ||
| Practicing Company Secretary, as the scrutinizer to scrutinize the e-voting process in a fair and | e-voting website of NSDL: www.evoting.nsdl.com or the Member may refer Frequently | (DIN: 06741372) | |||
| transparent manner | Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders, | 21. Appeal No. 157/252/ND/2022 Income Tax officer, | 1. KASHIF FAROOQ | 07.09.2022 | $\overline{2}$ |
| The detailed procedure/ instructions for remote e-voting, attending AGM and e-voting during AGM are contained in the Notice of 31" AGM. |
available at the download section of www.evoting.nsdl.com or call on toll free no. 1800 1020 990 and 1800 22 44 30 or send a request at [email protected]. |
Ward 24(1) Vs. (Sun ROC & Cafe and Bar Pvt. Ltd. PAN: AABCL7513P) |
(DIN: 02322546) 2. IMSHAN PARRAY |
||
| The remote e-voting facility is available to the Members to cast their votes at the e-voting website | Any query or grievance in relation to e-voting may be addressed to Ms. Disha Soni, | (DIN: 03305860) | |||
| of NSDL: www.evoting.nsdl.comor the Member may refer Frequently Asked Questions (FAQs) for | Company Secretary, e-mail address: [email protected], Contact No.: | 22. Appeal No. 61/252/ND/2022 Income Tax officer, Ward 1. Balvinder Shah Singh | 06.09.2022 | ||
| Shareholders and e-voting user manual for Shareholders, available at the download section o www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a |
9990444408 | 22(3) Vs. (SBM GRD ROC & Propmart Pvt. Ltd. | (DIN: 01599631) | ||
| request at [email protected]. | Any person who becomes a Member after sending the Notice and Annual Report through | PAN: AAOCS1255Q) | 2. Jaspreet Singh | ||
| Any query or grievance in relation to e-voting may be addressed to Ms. Kajal Garg, Company | e-mail but who holds shares as on cut-off date can attend the AGM through VC / OAVM. Such Member can exercise his voting right through remote e-voting or e-voting during |
(DIN: 02103388) | |||
| Secretary & Compliance Officer, e-mail address: [email protected], Address: 25, Bazar | AGM and send a requisition for a copy of the Annual Report and Notice convening the | 23. Appeal No. 169/252/ND/2022 Income Tax officer, | 1. RAVINDRA KUMAR | 06.09.2022 | |
| Lane, Bengali Market, New Delhi 110001, Contact No.: 011-43585000. Any person who becomes a Member after sending the Notice and Annual Report through e-mai |
AGM through e-mail communication to RTA at [email protected] with a copy | Ward 24(1) Vs. ROC & (Steelsun Propmart Pvt. Ltd. PAN: AARCS2546P) |
(DIN: 03034188) 2. VIKENDER SINGH |
||
| but who holds shares as on cut-off date can attend the AGM through VC/ OAVM. Such Member | marked to the Company at [email protected] alongwith his / her / its relevant particulars i.e. DP ID & Client ID / Folio No. to obtain User Id and Password for e-voting. If |
(DIN: 06749905 | |||
| can exercise his voting right through remote e-voting or e-voting during AGM and send a requisition | shareholder is individual shareholder and hold shares in demat mode he/she can | 24. Appeal No. 54/252/ND/2022 Income Tax officer Ward | 1.Ambarish Vichitra | 05.09.2022 | |
| for a copy of the Annual Report and Notice convening the AGM through e-mail communication to RTA at [email protected] with a copy marked to the Company at [email protected] |
generate password as explain in e-voting instruction. | 8(1), New Delhi Vs. ROC (M/s Eastman Voyages | (DIN: 00355200) | ||
| alongwith his/ her/ its relevant particulars i.e. DP ID & Client ID/ Folio No. to obtain User Id and Password for e-voting. If shareholder is individual shareholder and hold shares in demat mode |
Since the 37 th AGM will be held pursuant to the aforesaid Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for |
(India) Pvt. Ltd. PAN: AAACE1510C) |
2. Bhuvanish Vichitra (DIN: 00360378) |
he/she can generate password as explain in e-voting instruction.
Since the 31" AGM will be held pursuant to the aforesaid Circulars through VC/ OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available.
Notice is also hereby given that pursuant to the provisions of Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 19, 2022 to Sunday, September 25, 2022 (both days inclusive) for the purpose of 31"AGM.
By order of the Board of Directors For Superior Industrial Enterprises Limited
Date: September 02, 2022 Place : Delhi
Sd/-
(Kajal)
appointment of proxies by the Members will not be available
Notice is also hereby given that pursuant to the provisions of Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Sunday, September 25, 2022 (both days inclusive) for the purpose of 37th AGM.
By order of the Board of Directors. For Avon Mercantile Limited Sd/-(Disha Soni) Date: September 02, 2022 Company Secretary ACS: 42944
In this connection, through this Notice, the Principal Officers/ Directors of the aforesaid companies are hereby informed and requested to attend their respective cases before Hon'ble National Company Law Tribunal on the dates fixed for hearing as mentioned above. Take notice that in case of your failure to appear on the above mentioned respective days, the case will be heard and decided in your absence.
Sd/-(Om Parkash Rohilla) Income Tax Officer (Judicial)-3, New Delhi davp 15403/11/0005/2223
| केनरा बैंक Canara Bank क्षे | "IMPORTANT" अनडिलिवर्ड Whilst care is taken prior to |
क्षेत्रीय निर्देशक, उत्तरी क्षेत्र के समक्ष कारपोरेट कार्य मंत्रालय, बी-2 विंग, द्वितीय मंजिल, पर्यावरण भवन, सीजीओ काम्पलैक्स, |
क्षेत्रीय निर्देशक, उत्तरी क्षेत्र के समक्ष कारपोरेट कार्य मंत्रालय, बी-2 विंग, द्वितीय मंजिल, पर्यावरण भवन, सीजीओ काम्पलैक्स, |
|---|---|---|---|
| ि सिद्धिकोट Syndicate | डिमांड नोटिस acceptance of advertising स्पीड / रजिस्टर्ड पोस्ट द्वारा डिमांड |
नई दिल्ली- 110003 कम्पनीज अधिनियम, 2013, की धारा 13 की उप–धारा (4) एवं कम्पनीज (निगमन) |
नई दिल्ली-110003 कम्पनीज अधिनियम, 2013, की धारा 13 की उप–धारा (4) एवं कम्पनीज (निगमन) |
| ऋणी / गारंटर का नाम बंधक सम्पत्ति का विवरण शाखा पीलीभीत 1.श्री काशिफ हसन पुत्र श्री नसीम अहमद, मौहल्लादिकान स्थित वार्ड नंबर 26. मीहल्ल |
copy, it is not possible to verify नोटिस मेजने की तारीख: 27.08.2022 its contents. The Indian किमांड नोटिस की तारीख: 25.08.2022 |
नियमन, 2014 के नियम 30 के उप-नियम (5) के क्लॉज (ए) के मामले में | नियमन, 2014 के नियम 30 के उप-नियम (5) के क्लॉज (ए) के मामले में |
| केसरी सिंह, पीलीभीत, क्षेत्रफल 11.21 हविबृत्लाह खान, जानुबी पुलिया, बीसलपुर, जिला पीलीभीत शाखा 2.श्री जुनैद अकबर पुत्र श्री नसीम अहमद, माहल्ला वर्गमीटर संपत्ति श्री काशिफ हसन और |
Express (P) Limited cannot be नोटिस के अनुसार देय राशि held responsible for such |
सिलवराडो इस्टेट प्राईवेट लिमिटेड | एसएनएसपी डिवलपर्स प्राईवेट लिमिटेड |
| डविबुल्लाह खान, जानुबी पुलिया,बीसलपुर, जिला पीलीमीत श्री जनैद अकबर दोनों पुत्र श्री नसीम अहमद के नाम, सीमायें:--उत्तर: विक्रेता रसके अलावा |
での 1215144.00 contents, nor for any loss or + ब्याज व अन्य खर्चे damage incurred as a result of |
(CIN:U70100DL2011PTC215619) जिसका पंजीकृत कार्यालय फ्लैट न०-7, तीसरी मंजिल, प्लॉट न०-4, दयानन्द विहार, |
(CIN:U45400DL2007PTC164449) जिसका पंजीकृत कार्यालय फ्लैट न०-7, तीसरी मंजिल, प्लॉट न०-4, दयानन्द विहार, |
| । श्री काशिफ हसन पुत्र श्री नसीम अहमद, दुकान रिथत वार्ड की दुकान, दक्षिण: दानिश की दुकान, पूर रास्ता, पश्चिमः शरफुद्दीन के एलआरएर नंबर 26. मौहल्ला केसरी सिंह, पीलीमीत |
from 01.08.2022 in Working transactions with companies, Capital, from 23.08.2022 in associations or individuals |
दिल्ली-110092 के मामले में याचिकाकत्तां कम्पनीज अधिनियम, 2013 की धारा 13 के अन्तर्गत एतदद्वारा आम जनता को सूचना |
दिल्ली-110092 के मामले में याचिकाकत्त |
| 4. श्री जुनैद अकबर पुत्र श्री नसीम अहमद, दुकान स्थित वार्ड का प्लॉट नंबर 26. मीहल्ला केसरी सिंह, पीलीमीत |
TL1, from 28.07.2022 in TL2 advertising in its newspapers or Publications. We therefore |
प्रदान की जाती है कि कम्पनी की बुधवार 31.08.2022 को सम्पन्न विशेष असाधारण सामान्य | कम्पनीज अधिनियम, 2013 की धारा 13 के अन्तर्गत एतदृद्वारा आम जनता को सूचना प्रदान की जाती है कि कम्पनी की बुधवार 31.08.2022 को सम्पन्न विशेष असाधारण सामान्य |
| . सक्योरिटाइजेशन एवं रिकन्सट्रक्शन ऑफ फाइनेशियल असेट्स एवं एनफोर्समेंट ऑफ सिक्योरिटी इन्ट्रेस्ट एक्ट 2002 के अन्तर्गत तथा सिक्योरिटी इन्ट्रेस्ट . एनफोर्समेंट) नियमों 2002 के साथ पढ़ते हुए अनुस्केद 13 के नियम 2 के अन्तर्गत प्रदत्त शक्तियों का प्रयोग करते हुए प्राधिकृत अधिकारी ने सम्बन्धित |
recommend that readers | बैठक में पारित विशेष संकल्प में कम्पनी के मैमोरनडम ऑफ एसोशियेसन में बदलाव कर केन्द्रीय सरकार से पृष्टीकरण हेतू आवेदन करने का प्रस्ताव कर रही है ताकि कम्पनी का |
बैठक में पारित विशेष संकल्प में कॅम्पनी के मैमोरनडम ऑफ एसोशियेसन में बदलाव कर केन्द्रीय सरकार से पृष्टीकरण हेतू आवेदन करने का प्रस्ताव कर रही है ताकि कम्पनी का |
| . kणी / ऋणियों / गारन्टर्स को उक्त नोटिस की प्राप्ति की तारीख से 60 दिनों के मीतर बकाया राशि अदा करने के लिए मांग नोटिस जारी किया था. जो बैंक की शाखा ं डाक विभाग ∕ कोरियर द्वारा बिना वितरण के (Undelivered) वापस आ गया ⁄ लेने से इन्कार किया। आपको सुचित किया जाता है कि आप वापस आये नोटिस को ाल रूप मे अधोहस्ताक्षर से प्राप्त कर सकते है |
make necessary inquiries before sending any monies or |
पंजीकृत कार्यालय " एनसीटी ऑफ दिल्ली " से " उत्तर प्रदेश राज्य " में स्थानान्तरित किया जा सके। |
पंजीकृत कार्यालय " एनसीटी ऑफ दिल्ली " से " उत्तर प्रदेश राज्य " में स्थानान्तरित किया जा सके। |
| . गप अपनी समस्त देयताओं का निस्तारण इस नोटिस की तिथि से 60 दिन के अन्दर करा दें अन्यथा बैंक (secured creditor) वित्तीय आस्तियों का प्रतिमूतिकरण ।था पुनर्निर्माण एवं प्रतिभूति हित प्रवर्तन अधिनियम, 2002 के अनुच्छेद 13(4) के अन्तर्गत प्रदत्त शक्तियों अथवा किसी एक शक्ति का प्रयोग करने का अधिकारी होगा। |
entering into any agreements with advertisers or otherwise |
किसी भी व्यक्ति, जिसका इस प्रस्तावित पंजीकृत कार्यालय के बदलाव से हित प्रभावित होत हो, इसकी सूचना या तो एमसीए-21 के पोर्टल (www.mca.gov.in) पर निवेशक शिकायत |
किसी भी व्यक्ति, जिसका इस प्रस्तावित पंजीकृत कार्यालय के बदलाव से हित प्रभावित होता हो, इसकी सूचना या तो एमसीए-21 के पोर्टल (www.mca.gov.in) पर निवेशक शिकायत |
| स्थान : पीलीभीत दिनांक 01.09.2022 |
acting on an advertisement in प्राधिकृत अधिकारी any manner whatsoever. |
प्रपत्र में दाखिल कर अथवा पंजीकृत डाक द्वारा विरोध के कारणों के स्वभाव तथा हित एवं विरोध के आधारों समर्थित शपथपत्र की एक प्रति के साथ क्षेत्रीय निदेशक, उत्तरी क्षेत्र, |
प्रपत्र में दाखिल कर अथवा पंजीकृत डाक द्वारा विरोध के कारणों के स्वभाव तथा हित एवं विरोध के आधारों समर्थित शपथपत्र की एक प्रति के साथ क्षेत्रीय निदेशक, उत्तरी क्षेत्र, |
| GOGIA CAPITAL SERVICES LIMITED | एमसीए, बी-2 विंग, द्वितीय मंजिल, पर्यावरण भवन, सीजीओ काम्पलैक्स, नई दिल्ली- 110003 को इस सूचना प्रकाशन के चौदह दिनों के भीतर प्रस्तुत कर साथ में उसकी एक प्रतिलिपि |
एमसीए, बी-2 विंग, द्वितीय मंजिल, पर्यावरण भवन, सीजीओ काम्पलैक्स, नई दिल्ली- 110003 को इस सूचना प्रकाशन के चौदह दिनों के भीतर प्रस्तुत कर साथ में उसकी एक प्रतिलिपि |
|
| CIN: L74899DL1994PLC059674 Regd. Office:- The Capital Court, 6th Floor, OLOF Palme Marg, |
Bharat Rasayan Limited | आवेदक कम्पनी को उसके ईमेल आईडी [email protected] को भी प्रेषित करे । |
आवेदक कम्पनी को उसके ईमेल आईडी [email protected] को भी प्रेषित करे। आवेदक की ओर से |
| Munirka New Delhi - 110067 Email:[email protected], Website:- www.gogiacap.com, |
Regd. Office: 1501, Vikram Tower, Rajendra Place, New Delhi-110008 CIN: L24119DL1989PLC036264 |
आवेदक की ओर से | हस्ता०/– युक्ति नागपाल |
| Contact no: 011-49418888 | Email: [email protected] Website: www.bharatgroup.co.in NOTICE OF LOSS OF SHARE CERTIFICATE |
हस्ता०/– गुलशन नागपाल तिथि : 02.09.2022 |
निदेशक तिथि: 02.09.2022 DIN: 02878920 |
| NOTICE lotice is hereby given that 28th Annual General Meeting (AGM), of members of |
Notice is hereby given that the following share certificate has been reported to be lost/misplaced/stolen and the registered shareholder/claimant therefore has |
निदेशक स्थानः नई दिल्ली DIN: 00461209 |
स्थानः नई दिल्ली |
| Gogia Capital Services Limited will be held on Friday, 30th September 2022 at 10:30 A.M. at The Capital Court, 6th Floor, OLOF Palme Marg, Munirka, Delhi-110067, to |
requested the Company for issuance of duplicate share certificate in lieu of lost share certificate: |
||
| ransact the businesses given in Notice. The copy of Notice of AGM, Attendance Slip, Proxy Form and Route Map are being sent |
Name of the Shareholder Folio Distinctive Nos. Certificate No. of (From - To) Shares No. |
||
| inly by electronic mode to those members whose email address is registered with the Company/Depositories. Members may note that Notice of AGM and Annual Report 2021 |
0013369 SITARA DEVI 16221 2948441-2948540 100 jointly with |
कार्यालय आयकर आयुक्त (न्यायिक) |
|
| 2022 will also be available on company's website www.gogiacap.com. ursuant to Section 91 of Companies Act, 2013 and as per Regulation 42 of the SEBI |
SUDARSHAN AGRAWAL | कमरा सं. 162-ए, केंद्रीय राजस्व भवन, नई दिल्ली | |
| LODR) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30th September |
Any person(s) who has/have and claim(s) in respect of the aforesaid share certificate should lodge the claim in writing with us at the above mentioned address within 15 days from the publication of this notice. The Company will not |
दूरभाष एवं फैक्स: 23379308, ईमेल: [email protected] | |
| 1022 (both days inclusive) The cut-off date for determining the eligibility of members for voting through remote e-voting |
thereafter be liable to entertain any claim in respect of the said share certificate and shall proceed to issue the duplicate share certificate pursuance to Rule 6 of |
फा. सं.- आयकर आयुक्त (न्या.)/एन.सी.एल.टी. मामला/2022-23/824 दिनांक:-02.09.2022 | |
| and voting at AGM is 21st September 2022. The remote e-voting period commences on Tuesday, 27th September, 2022 (9.00 am) and |
the Companies (Share Capital & Debentures) Rules, 2014. For BHARAT RASAYAN LIMITED |
एन.सी.एल.टी. विषयों के मामलों की सुनवाई से संबंधित नोटिस एन.सी.एल.टी. विषयों/मामलों के संबंध में आवश्यक अनुपालन के लिए निम्नलिखित कंपनियों और उनके निदेशकों को एतद्द्वारा नोटिस दिया जाता है, जो माननीय राष्ट्रीय कंपनी |
|
| inds on Thursday, 29th September, 2022 (5.00 pm), after which e-voting will not be allowed. | Sdl- | में सुनवाई के लिए नियत है:- | विधि अधिकरण (National Company Law Tribunal), सी.जी.ओ. कॉम्पलेक्स, लोधी रोड, नई दिल्ली के समक्ष नीचे दी गई तालिका के कॉलम सं. 4 में उल्लिखित तारीखों |
| he facility of voting by papers and polling will also be made available at the AGM Venue o the members who did not cast their votes through e-voting. |
(Nikita Chadha) New Delhi, Company Secretary |
मामला सं. एवं मामला शीर्षक क्र. सं. |
पिछले ज्ञात निदेशकों के नाम सुनवाई की अगली तारीखा कोर्ट नं. |
| n case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members ind remote e-voting user manual for Members available at the downloads section of |
September 2, 2022. Memb. No. FCS10121 |
अपील सं.86/252/एन डी/2022 आयकर अधिकारी वार्ड 9(1), नई दिल्ली बनाम |
29.07.2022 १. इमरान खान (डीआईएनः 07831658) |
| www.evoting.nsdl.com or call on toll free no.: 1800-222-990. For Gogia Capital Services Limited |
आरओसी (प्रीमाइनैंस सर्विसेस प्रा. लि. PAN: AAECR2265B |
||
| lace: Delhi Satish Gogia |
Best Agrolife Limited | ी अपील सं. 159/252/एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
1. विपिन कुमार 28.09.2022 (डीआईएनः 01739899) |
| Jate: 03.09.2022 Managing Director |
बेस्ट एग्रोलाइफ लिमिटेड | आरओसी एण्ड (सोफटेज ट्रेडिंग प्रा. लि. PAN: AAMCS3133R |
2. अशोक विंडल (डीआईएन: 02179778) |
| SRI AMARNATH FINANCE LIMITED | CIN:L74110DL1992PLC116773 पंजीकृत और कॉर्पोरेट कार्यालय: बी -4, भगवान दास नगर, पूर्वी पंजाबी बाग, नई दिल्ली-110026 |
ी अपील सं. 15/252/एन डी/2022 आयकर अधिकारी वार्ड 7(1), नई दिल्ली बनाम |
ा बिनोट कुमार वर्मा 21.09.2022 (डीआईएनः 00599010) |
| CIN No. L74899DL1985PLC020194 L Regd. Office: 4883-4884, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 |
फोन: 011-45803300 ईमेल: [email protected] वेबसाइट: www.bestagrolife.com कम्पनी की 31वीं वार्षिक आम बैठक से सम्बन्धित सूचना |
आरओसी एण्ड (दीयाश मार्केटिंग प्रा. लि. PAN: AADCD5415A |
2. राजीव सिन्हा (डीआईएनः 05202016) |
| Phone No.: 011-23953204/23392222 □ Email: [email protected] |
किम्पनी अधिनियम, 2013 ('अधिनियम') के प्रयोज्य प्रावधानों तथा उसके तहत निर्मित नियमों और कॉपोर्रेट मामले मंत्रालय (एमसीए) द्वारा जारी सामान्य परिपत्र संख्या 2/2022 तथा 19/2021 एवं अन्य परिपत्रों के |
अपील सं. 133/252/एन डी/2022 आयकर अधिकारी वार्ड 20(1), नई दिल्ली बनाम |
1 सौरभ कुमार पाण्डेय 21.09.2022 (डीआईएन: 03023575) |
| www.sriamarnathfinance.in NOTICE OF THE 37TH ANNUAL GENERAL MEETING, REMOTE E-VOTING & BOOK CLOSURE |
साथ पठित सेबी (सूचीबद्धता दायित्व एवं प्रकटन अपेक्षाएँ) विनियम, 2015 एवं सेबी द्वारा जारी परिपत्र SEBI/HO/CFD/CMD2/CIR/P/2022/62 दिनांक 13 मई, 2022 (इसके पश्चात सामहिक रूप से |
आरओसी एण्ड (प्रोपलेरिटि रीयल इस्टेट प्रा. लि. PAN: AADCI4017M |
2. आशीष उपाध्याय डीआईएनः 05173751) |
| NOTICE is hereby given that the 37th Annual General Meeting of the Members of SRI AMARNATH FINANCE LIMITED will be held on Saturday, 24th day of September, |
'परिपत्र' सन्दर्भित) के अनुपालन में एजीएम की सूचना में उल्लिखित व्यवसायों को लेन–देन करने के लिए बिस्ट एग्रोलाइफ लिमिटेड के सदस्यों की 31वीं वार्षिक आम बैठक ('एजीएम') बधवार, 28 सितंबर, 2022 |
_5. _ अपील सं. 134/252/ एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
1. कुलदीप ठाकुर 21.09.2022 (डीआईएनः 01617211) |
| 2022 at 10:00 A.M. at " NISKAM SANKIRTAN MANDAL",19/31-32, MOTI NAGA F (BHAGAT DES RAJ CHANNA MARG), NEW DELHI-110015 to transact the |
को 12.30 बजे अप.(भा.मा.स.) को वीडियो कॉन्फ्रेंसिंग ('वीसी')/अन्य ऑडियो विजृअल साधनों . ('ओएवीएम') के माध्यम से आयोजित की जाएगी। वीसी/ओएवीएम के माध्यम से एजीएम में भाग लेने |
आरओसी एण्ड (सनलिट ट्रैडक्स इंडिया प्रा. लि. PAN: AAKCS6857L |
2. संजीव अच्चन (डीआईएनः 01618838) |
| business (es) as mentioned in the notice of AGM which is being circulated for convening the AGM. The Company has sent the notice of AGM for Financial Year 2021-22 on September 02, 2022 through electronic mode to the members whose |
वाले सदस्यों को अधिनियम की धारा 103 के तहत गणपूर्ति के उद्देश्य से माना जाएगा। एमसीए परिपत्रों और सेबी परिपत्रों के अनुसार, एजीएम की सूचना और वित्तीय वर्ष 2021–22 के लिए वित्तीय |
-6. ी अपील सं. 131/252/एन डी/2022 आयकर | 19.09.2022 $5^{-}$ |
| email addresses are registered with the Company/Depositories. The Annual Report for Financial Year 2021-22 is available and can be downloaded from the Company's |
विवरण के साथ-साथ निदेशक मंडल और लेखा परीक्षकों की रिपोर्ट एवं संलग्न किये जाने वाले अन्य अपेक्षित दस्तावेजों (सामहिक रूप से 'वार्षिक रिपोर्ट' के रूप में संदर्भित) केवल उन सदस्यों को |
अधिकारी वार्ड 22(3), नई दिल्ली बनाम आरओसी एण्ड (स्विस होलिडेस प्रा. लि. |
(डीआईएनः 01629882) 2. संजीव त्रेहान |
| website (www.sriamarnathfinance.in) In compliance with section 108 of the Companies Act, 2013 read with rule 20 of |
इलेक्ट्रॉनिक मोड के माध्यम से भेजी जाएगी जिनके ईमेल पते कंपनी/डिपॉजिटरी प्रतिभागियों (डीपी) के साथ पंजीकृत हैं। एजीएम में शामिल होने के निर्देश और एजीएम में भाग लेने का तरीका एजीएम की सूचना |
PAN: AANCS0263R ी अपील सं. 28/252/एन डी/2022 आयकर |
(डीआईएनः 01650033) 1. राशिद कुमर 19.09.2022 |
| The Companies (Management & Administration) Rules, 2014("the Rules') including any statutory modification or re-enactment thereof for the time being in force), |
में प्रदान किया गया है। सदस्य, जिनके पास भौतिक/इलेक्टॉनिक रूप में शेयर हैं और उनके ई-मेल पते कंपनी/उनके संबंधित |
अधिकारी वार्ड 22(1), नई दिल्ली बनाम आरओसी एण्ड (साक्षी फाइनेंसियल सर्विसेस |
(डीआईएनः 03116801) 2. मजहरूलकुरेदी |
| quidelines prescribed by the MCA, the members are provided with the facility to cast their votes on all resolutions set forth in the notice of AGM using electronic voting system (e-voting) provided by NSDL. The voting of members shall be in proportion |
डिपॉजिटरी प्रतिभागियों के साथ पंजीकृत नहीं हैं, से अनुरोध है कि वे अपना नाम, पूरा पता, फोलियो नंबर, कंपनी के साथ धारित शेयरों की संख्या के साथ पैन कार्ड की स्वप्रमाणित स्कैन कॉपी और सदस्य के कम्पनी |
प्रा. लि0 PAN: AAACS4090D | (डीआईएन: 03128046) 3. विजय राज |
| the equity shares held by them in the paid-up equity share capital of the Company as on Saturday, 17th September, 2022 ("Cut-off date"). |
के साथ पंजीकृत पते के प्रमाण के समर्थन में निम्नलिखित दस्तावेजों में से किसी एक की स्वप्रमाणित स्कैन कॉपी जैसे आधार कार्ड, ड्राइविंग लाइसेंस, मतदाता कार्ड, पासपोर्ट, उपयोगिता बिल या कोई अन्य सरकारी |
8. बिपील सं. 63/252/एन डी/2022 आयकर | (डीआईएनः 07663311) ा. पुनीत गुप्ता 19.09.2022 |
| The remote E-Voting period commences on Wednesday, 21st September, 2022 (9:00 am) and ends on Saturday, 24th September, 2022 (5:00 pm). During this period |
दस्तावेज का उल्लेख करते हुए विधिवत हस्ताक्षरित पत्र की स्कैन की गई प्रति यथाशीघ्र ई-मेल द्वारा $\widehat{\mathop{\mathrm{info}}\nolimits(a\mathop{\mathrm{best}}\nolimits a\mathop{\mathrm{problem}}\nolimits}$ .com अथवा $\widehat{\mathop{\mathrm{info}}\nolimits(a\mathop{\mathrm{sk}}\nolimits \mathop{\mathrm{y}}\nolimits)}$ पांग पर भेजकर अपने ई–मेल पते को जल्द $ $ |
अधिकारी वार्ड 21(1), नई दिल्ली बनाम आरओसी एण्ड (रियलटी स्ट्रीट कंसल्टींग |
(डीआईएनः 06874407) 2. आकांक्षा गुप्ता |
| members may cast their votes electronically. The remote e-voting module shall be disabled by NSDL thereafter. The facility for voting, either through electronic voting |
से जल्द पंजीकृत करें ताकि वार्षिक रिपोर्ट 2021-22 और एजीएम की सूचना ई-मेल द्वारा प्राप्त कर सकें। डीमैट रूप में शेयर रखने वाले सदस्य अपने डिपॉजिटरी प्रतिभागियों के साथ अपना ईमेल पता अपडेट कर |
प्रा. लि0 PAN: AADC14017M ्9. ी अपील सं. 4055/252/एन डी/2022 आयकर |
(डीआईएनः 06882396) 1. सुखदेव सिंह 15.09.2022 |
| system or polling paper shall also be made available at the AGM and Members who have not already cast their vote by remote e-voting shall be able to exercise their right at the AGM. The Members who have cast their vote by remote e-voting prior to |
सकते हैं। शेयरधारक अपनी ईमेल आईडी और मोबाइल नंबर पंजीकृत करने के लिए किसी स्पष्टीकरण के मामले में हमारे कॉपोर्रेट कार्यालय में कंपनी से संपर्क कर सकते हैं। |
अधिकारी वार्ड 22(3), नई दिल्ली बनाम आरओसी एण्ड (सदगुरु प्रोपकॉन |
(डीआईएन: 00498732) 2. सुब्रता भट्टाचार्य |
| the AGM may also attend the AGM but shall not be entitled to cast their vote again The documents pertaining to the items of business to be transacted in the AGM |
भौतिक रूप में शेयर रखने वाले सदस्य जो एनईसीएस सुविधा का लाभ उठाना चाहते हैं, वे कंपनी को अपने एनईसीएस मैंडेट के साथ निर्धारित प्रपत्र में अधिकृत कर सकते हैं, जिसे कंपनी की वेबसाइट |
प्रा. लि0 PAN: AAFCM4651D | (डीआईएन: 00570538) |
| are open for inspection at the Registered Office of the Company during business hours on any working day. Pursuant to regulation 42 of SEBI (Listing Obligations |
www.bestagrolife.com से डाउनलोड किया जा सकता है और एनईसीएस के माध्यम से लाभांश के भगतान के लिए अनृरोध अधिकतम 21 सितंबर, 2022 तक $\mathrm{info}\text{(a)}$ bestagrolife.com पर भेजना होगा $ $ |
10. अपील सं. 155/252/एन एस/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
1. विजेन्दर सिंह 14.09.2022 (डीआईएनः 03629214) |
| & Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will |
और डीमैट रूप में शेयर रखने वाले सदस्य जो एनईसीएस सुविधा का लाभ उठाना चाहते हैं, वे अपने संबंधित डिपॉजिटरी प्रतिभागियों को निर्धारित फॉर्म में मैंडेट भेज सकते हैं। |
॑ आरओसी एण्ड (सोफटलाइट टेक्नोलोजिस । प्रा. लि० PAN: AASCS9905M |
2. अशोक विंडल (डीआईएन: 02179778) |
| remain closed from Saturday, 17th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 37th AGM of 'the Company Any person who acquires shares and become member of the Company after the |
कंपनी अपने सभी सदस्यों को एजीएम की सूचना में निर्धारित प्रस्तावों पर वोट डालने के लिए रिमोट ई– वोटिंग की सुविधा प्रदान कर रही है। इसके अतिरिक्त, कंपनी एजीएम के दौरान ई–वोटिंग सिस्टम के माध्यम |
11. अपील सं. 151/252/एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली |
1 प्रतीक कमार शर्मा 14.09.2022 ( डीआईएनः 06462066) |
| dispatch of notice of the AGM by the Company and whose name appear in the register of members of the Company or in the statement of beneficial ownership maintained |
से ई-वोटिंग की सुविधा भी प्रदान कर रही है। रिमोट ई-वोटिंग/ई-वोटिंग के माध्यम से वोट डालने की ▌विस्तृत प्रक्रिया एजीएम की सूचना में प्रदान की गई है। |
बनाम आरओसी एण्ड (स्पन बिल्डटेक प्रा. लि0 PAN: AASCS6206M |
2. नरेन्द्र कुमार शर्मा (डीआईएनः 06462226) |
| by the Depositories as on cut-off date ie. 17 th September, 2022 can view the notice convening the AGM on the website of the Company viz www.sriamarnathfinance.in, |
कंपनी ने वित्तीय वर्ष 2021-22 के लिए लाभांश प्राप्त करने के हकदार सदस्य का निर्धारण करने के उद्देश्य से रिकॉर्ड तिथि 21 सितंबर, 2022 निर्धारित की है और उक्त नोटिस कंपनी की वेबसाइट |
12. अपील सं. 53/252/एन डी/2022 आयकर अधिकारी वार्ड 22(1), नई दिल्ली बनाम |
1 बिनय प्रताप सिंह 14.09.2022 (डीआईएनः 02640082) |
| website of stock exchange viz BSE Limited at www.bseindia.com and on the website of NSDL viz www.evoting.nsdl.com. Such members can exercise their voting rights |
www.bestagrolife.com पर भी उपलब्ध है। वार्षिक रिपोर्ट के साथ एजीएम की सूचना कंपनी की वेबसाइट यानी www.bestagrolife.com और |
आरओसी एण्ड (सॉई कंस्ट्रक्शंस प्रा. लि0 PAN: AANCS1541A |
2. रूपा सिंह (डीआईएनः 02651497) |
| through e-voting by following the procedure as mentioned in the said notice of AGM Members are also informed that In case of any queries, members may refer the "Frequently Asked Questions (FAQs) for members and e-voting user manual for |
र्टॉक एक्सचेंजों की वेबसाइट यानी www.bseindia.com पर अपलोड की जाएगी। कृते बेस्टएग्रोलाइफ लिमिटेड |
13. अपील सं. 46/252/एन डी/2022 प्रधान आयकर अधिकारी वार्ड 19(1), नई दिल्ली बनाम |
7 प्रदीप कुमार 14.09.2022 (डीआईएनः 01445053) |
| members" available at the 'Downloads' section of www.evoting.nsdl.com. For any further grievance related to the remote e-voting, members may call on the toll free no. |
स्थान : नई दिल्ली आस्था वाही |
आरओसी एण्ड (ओंकार टे़डलिंक प्रा. लि0 PAN: AAACO9444K |
2. हरविन्दर सिंह (डीआईएन: 07550317) |
| 1800222990 or contact Ms. Pallavi Mhatre, Assistant Manager, NSDL, Trade World, 'A wing, 4 th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai |
तिथि : 2 सितम्बर, 2022 कम्पनी सचिव एवं अनुपालन अधिकारी |
3. जसदीप सिंह (डीआईएनः 07829034) |
|
| 400013 at the designated e-mail ids: [email protected] or [email protected] or at telephone no. 022-24994545/1800-222-990. |
DCM | 14. अपील सं. 37/252/एन डी/2022 आयकर | ा अनिल टक 12.09.2022 -6 |
| For Sri Amarnath Finance Limited Rakesh Kapoor Date: 02.09.2022 Managing Director |
LIMITED | अधिकारी वार्ड 22(3), नई दिल्ली बनाम आरओसी एण्ड (सरताज इस्टेट डेवलपर्स प्रा. लि0 |
(डीआईएन: 00534036) 2. सुनील टक |
| DIN:00216016 Place: Delhi |
पंजी. कार्यालयः यूनिट नं0. 2050 से 2052, दुसरा तल, प्लाजा-।।, सेंट्रल स्क्वायर, 20, मनोहर लाल खुराना मार्ग, बारा हिंदू राव, दिल्ली-110006 CIN-L74899DL1889PLC000004 फोन: 011-41539170 |
PAN: AARCS6623F 15. अपील सं. 160/252/एन डी/2022 आयकर |
(डीआईएनः 00535173) ा गौरव अग्रवाल 12.09.2022 6 |
| ई-मेल आईडी: [email protected], वेबसाइट: www.dcm.in 132वीं वार्षिक आम बैठक (एजीएम) के सदस्यों को सूचना |
अधिकारी वार्ड 24(1), नई दिल्ली बनाम आरओसी (सोलसिटी इंफ्राटैक प्रा. लि0 |
(डीआईएनः 01604249) 2. स्वाति पावा |
|
| SHYAM TELECOM LIMITED Regd. Office: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, |
कॉर्पोरेट कार्य मंत्रालय ("एमसीए") ने अपने परिपत्र सं. 14 / 2020, 17 / 2020, 20 / 2020, | PAN: AASCS4173P 16. अपील सं. 165/252/एन डी/2022 आयकर |
(डीआईएन: 02177816) 1 कमलेश कुमार जैन 12.09.2022 6 |
| Jaipur-302021, Rajasthan, India Ph.: 91-141-5100343, Fax: 91-141-5100310 Corp Office: A-60, Naraina Industrial Area, Phase-I, New Delhi-110028 Ph.: 91-11-41411071/72, Fax: 91-11-25792194 |
02/2021, 21/2021 एवं 2/2022 क्रमशः दिनांक 8 अप्रैल, 2020, 13 अप्रैल, 2020, 5 मई 2020, 13 जनवरी, 2021, 14 दिसम्बर, 2021 एवं 5 मई, 2022 ("एमसीए परिपत्र") और सेबी ने अपने परिपत्र दिनांक 12 मई, 2020, 15 जनवरी, 2021 और 13 मई, 2022 (सामुडिक रूप से 'सेबी |
अधिकारी वार्ड 22(3), नई दिल्ली बनाम आरओसी एण्ड (स्काउट एक्जिम बल्डवेल प्रा. लि0 |
(डीआईएनः 01368457) 2. कल्पना जैन |
| Website: www.shyamtelecom.com, Email: [email protected] CIN: L32202RJ1992PLC017750 |
परिपत्र' के रूप में संदर्भित) के माध्यम से आम स्थल पर सदस्यों की शारीरिक उपस्थिति के बिना एजीएम विढियो कॉन्फ्रेंसिंग ("वीसी") / अन्य ऑडियो विढियो माध्यमॉ ("ओएवीएम") के माध्यम से |
PAN: AAOCS3670H | (डीआईएन: 03051363) 3. गरिमा जैन |
| NOTICE OF THE TWENTY NINTH ANNUAL GENERAL MEETING Notice is hereby given that the Twenty Ninth Annual General Meeting (AGM) of Shyam Telecom Limited (Company) will be held on Tuesday, September 27, 2022 at 02:00 P.M. through video conferencing ("VC")/ |
आयोजित करने की अनुमति दी है। कंपनी अधिनियम, 2013 ('अधिनियम') के प्रावधानों एवं उसके अधीन बनाए गए निमयों, सेबी (सूचीयन बाध्यताएं एवं प्रकटीकरण आवश्यकताएं) विनियम, 2015 |
(डीआईएनः 03051415) 4. राजेश मोहनभाई सेठा |
|
| Other Audio Visual Means ("OAVM") to transact the businesses set out in the Notice of AGM in compliance of MCA Circular No. 02/2022 dated May 05, 2022 read with the circular No. 14/2020 dated |
('सेबी सूचीयन विनियम') और एमसीए परिपत्रों और सेबी परिपत्रों के अनुपालन में निदेशक मंडल ने आम स्थल पर सदस्यों की शारीरिक उपरिथति के बिना कंपनी की 132वीं एजीएम शुक्रवार, 30 सितम्बर, 2022 को प्रातः 11:30 बजे (आईएसटी) विढियो कॉन्फ्रेंसिंग ("वीसी")/अन्य ऑडियो |
(डीआईएनः 03538303) 5. मयंक राय जैन |
|
| April 08, 2020; 17/2020 dated April 13, 2020; 20/2020 dated May 05, 2020; and 19/2021 dated December 08, 2021 and SEBI Circular dated May 12, 2020 and May 13, 2022, without the physical presence of the Members at common place |
विडियो माध्यमों ("ओएवीएम") के माध्यम से आयोजित करने का निर्णय लिया है। 132वीं एजीएम की सूचना और वार्षिक रिपोर्ट कंपनी की वेबसाइट (www.dcm.in), स्टॉक एक्सचेंज की |
17. अपील सं. 123/252/एन डी/2022 आयकर | (डीआईएनः 06361880) 1. समीर जैन 12.09.2022 |
| In Compliance with the aforesaid MCA and SEBI Circulars, since there is no requirement of sending physical copies of Annual Report to the Members of the Company, the Annual Report for the financial year |
वेबसाइट (www.bseindia.com और www.nseindia.com) तथा नेशनल सिक्योरिटी ढिपॉजिटरी लिमिटेढ ("एनएसडीएल") की वेबसाइट (www.evoting.nsdl.com) पर भी उपलब्ध होगी। |
अधिकारी वार्ड 7(1), नई दिल्ली बनाम आरओसी एण्ड(डिसेन्ट कांटेक्ट्र प्रा०. लि0. |
5 (डीआईएनः 01603321) 2. पवन जैन |
| 2021-22 along with the Notice of 29 th AGM have been sent through e-mail to all the members of the Company on September 2, 2022, whose name appear in the Register of Members at the closing of business hours on Friday, August 26, 2022 and whose email addresses are registered with the |
सदस्यगण केवल वीसी/ओएवीएम सुविधा के माध्यम से 132वीं एजीएम में शामिल एवं माग ले सकते हैं। वीसी/ओएवीएम माध्यम से भाग लेने वाले सदस्यों की गणना अधिनियम की धारा 103 |
PAN: AACCDI314P | (डीआईएन: 01664739) 3. स्त्रोहन सिंह |
| Company/Company's Registrar and Share Transfer Agent, Indus Portfolio Private Limited /Depository Participant(s). Further, the aforesaid Notice and Annual Report is also available on Company's Website at www.shyamtelecom.com, and website of the Stock Exchanges i.e. BSE Limited and National Stock |
के अंतर्गत कोरम की गणना के प्रयोजन हेतु की जाएगी। (132वीं एजीएम में शामिल होने के लिए विस्तृत निर्देश 132वीं एजीएम की सूचना में दिये गये हैं)। |
(डीआईएनः 07203855) | |
| Exchange of India (NSE) Limited at www.bseindia.com and www.nseindia.com respectively, and also on the website of NSDL at www.evoting.nsdl.com. |
कंपनी अपने सभी सदस्यों को 132वीं एजीएम की सूचना में निर्धारित सभी प्रस्तावों पर अपना वोट देने के लिए रिमोट ई—वोटिंग (एजीएम से पूर्व) एवं ई—वोटिंग (एजीएम के दौरान) की सुविघा उपलब्ध करा |
18. अपील सं. 125/252/एन डी/2022 आयकर अधिकारी वार्ड 20(1), नई दिल्ली बनाम |
1. अभिशेक कुमार 12.09.2022 5 5 (डीआईएनः 06758597) |
| Book Closure: Pursuant to Section 91 of the Companies Act, 2013, the Register of Members of the Company and Transfer Books will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive). |
रही है। (रिमोट ई—वोटिंग एवं एजीएम के दौरान ई—वोटिंग के लिए विस्तृत निर्देश 132वीं एजीएम की सूचना में दिये गये हैं)। |
आरओसी एण्ड(सब फेब प्रा॰. लि0. PAN:AAUCS5319R |
2. मोहम्मद अहसान (डीआईएनः 06801067) |
| Voting through Electronic Mode – In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2015 and Regulation 44 |
एमसीए परिपत्रों के प्राक्धानों के अनुपालन में 132वीं एजीएम की सूचना और 31 मार्च, 2022 को समाप्त वित्तीय वर्ष के लिए कंपनी की वार्षिक रिपोर्ट उन सदस्यों को ई-मेल द्वारा मेजी जाएगी जिनके ई—मेल पते कंपनी या उनके संबंधित डिपॉजिटरी प्रतिभागी ('डीपी'') के पास पहले से ही |
19. अपील सं. 19/252/एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
ा.पंकज शर्मा 5 5 08.09.2022 (डीआईएनः 06372197) |
| of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members, holding Equity shares in dematerialized or physical form as on September 20, 2022 (Cut off date), the facility to exercise their voting rights in electronic mode in the following manner in respect of the |
पंजीकृत हैं। डीपी द्वारा बताई गई प्रक्रिया के अनुसार डिमेट प्रारूप में शेयर धारण करने वाले सदस्यगण जिनका |
आरओसी एण्ड(सुपरवेव इंटरनेशनल प्रा0. लि0. PAN: AASCS0819A |
2. नवनीत शर्मा (डीआईएनः 06436177 |
| businesses proposed to be transacted at the AGM, through e-voting services provided by NSDL. • Remote e-voting: The Remote e-voting period will commence on Saturday, September 24, 2022 |
ई—मेल पता अपने ठीपी के पास पंजीकृत नहीं है, उनसे अनुरोध है कि वे 132वीं एजीएम की सूचना, वार्षिक रिपोर्ट एवं ई-वोटिंग सडित वीसी/अोएवीएम सुविधा के माध्यम से 132वीं एजीएम में शामिल |
20. अपील सं. 153/252/एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
1. पवन गुप्ता कुमार 07.09.2022 2 (डीआईएन: 06741369) |
| at 09:00 A.M. and end on Monday, September 26, 2022 at 5:00 P.M. The remote e-voting shall not be allowed beyond said period. • E-voting at the AGM: The facility of remote e-voting shall also be available at the AGM to those |
होने के लिए लॉगइन विवरण प्राप्त करने के लिए केवल अपने डीपी के पास अपना ई—मेल पता पंजीकृत कराएं। पंजीकृत ई-मेल पते का उपयोग भविष्य में संचार भेजने के लिए भी किया जाएगा। |
आरओसी एण्ड(स्पैसियल्टिी इम्पैक्स प्रा. लि. PAN: AAFCS5588P |
2. प्रशांत गुप्ता (डीआईएन: 06741372) |
| members who have not cast their vote by remote e-voting and are attending the meeting through VC/0AVM |
डराके अलावा, भौतिक प्रारूप में शेयर धारण करने वाले सदस्यगण जिनका ई—मेल पता कंपनी या आरटीए के पास पंजीकृत नहीं है, उनसे अनुरोध है कि वे 132वीं एजीएम की सूचना, वार्षिक रिपोर्ट |
21. अपील सं. 157/252/एन डी/2022 आयकर अधिकारी वार्ड 24(1), नई दिल्ली बनाम |
1.कासिफ फारुख 07.09.2022 2 (डीआईएनः 022322546) |
| Further, the manner of remote e-voting and e-voting at the AGM by the members holding the shares ir dematerialized or physical form & Members who have not registered their e-mail id, instructions and procedure related to login id and password for e-voting are provided in the Notice of AGM. |
एवं ई-वोटिंग सहित वीसी/ओएवीएम सुविधा के माध्यम से 132वीं एजीएम में शामिल होने के लिए लॉंगइन विवरण प्राप्त करने के लिए अपना नाम, फोलियो नम्बर, शेयर प्रमाणपत्र (आगे एवं पीछे) की रकैन प्रति एवं पैन कार्ड की रव–सत्यापित रकैन प्रति एवं आधार कार्ड की रव–सत्यापित रकैन |
आरओसी एण्ड(सन कैफे एण्ड बार प्रा०. लि0. PAN: AABCL7513P |
2. इमशान पैरे (डीआईएनः 03305860) |
| Any Person, who acquires shares and become a member of the Company after sending the Notice of AGM and holds shares as on cut off date i.e. September 20, 2022 may obtain the login id and password by sending a request at [email protected]. However, if you are already registered with NSDL for e-voting, |
कॉपी कंपनी को ई-मेल [email protected] या आरटीए अर्थात एमसीएस शेयर ट्रांसफर एजेंट्स प्राइवेट लिमिटेड को [email protected] पर अनुरोध मेजकर अपना ई-मेल पता पंजीकृत |
22. अपील सं.61/252/एन डी/2022 आयकर | 1. बलविन्दर शाह सिंह 06.09.2022 5 |
| then you can use your existing user ID and password for casting vote. The Members who have already cast their vote by remote e-voting, prior to the date of AGM, may also |
कराएं या फोन नं. 011 41406149-52 पर सम्पर्क करें। भौतिक प्रारूप में शेयर घारण करने वाले सदस्यों को सलाह दी जाती है कि वे सेबी परिपत्र सं. सेबी |
अधिकारी वार्ड 22(3), नई दिल्ली बनाम आरओसी एण्ड(एसबीएम जीआरडी प्रोपमार्ट प्रा०. लि0. |
(डीआईएन:01599631) 2. जसप्रीत सिंह |
| attend the AGM through VC/OAVM, but shall not be entitled to vote again at the AGM. Manner of registering/updating e-mail addresses (a) Shares Held in physical Form: Please send the PAN and KYC details to the Company's Registrar and |
/एमआईआरएसडी/एमआईआरएसडी-आरटीएएमबी/पी/सीआईआर/2021/655 दिनांक 3 नवम्बर 2021 के साथ पठित स्पष्टीकरण परिपत्र सेबी / एचओ / एमआईआरएसडी / एमआईआरएसडी- |
PAN: AAOCS1255O 23. अपील सं. 169/252/एन डी/2022 आयकर |
(डीआईएनः 02103388) 1. रवीन्द्र कुमार 06.09.2022 6 |
| transfer Agent, Indus Portfolio Private Limited at G - 65, Bali Nagar, New Delhi- 110015 or email at [email protected] / [email protected] in prescribed form ISR-1 duly filled and |
आरटीएएमबी / पी / सीआईआर / 2021 / 687 दिनांक 14 दिसम्बर, 2021 के तहत किये गये अधिदेश के अनुसार 1 अप्रैल, 2023 को या उसके बाद अपना फोलियो फ्रीज करने से रोकने के लिए अनिवार्य |
। अधिकारी वार्ड 24(1), नई दिल्ली बनाम आरओसी एण्ड(स्टीलसन प्रोपमार्ट प्रा०. लि0) |
(डीआईएनः 03034188) 2.विकेन्दर सिंह |
| signed along with other relevant documents. The Company has already sent letters to the Shareholders for furnishing the required details as per SEBI Circular: SEBI/HO/MIRSD/MIRSD RTAMB/P/ CIR/2021/655 dated November 3, 2021. |
दस्तावेज (पैन, ई-मेल पता, मोबाइल नम्बर, बैंक खाता विवरण एवं नामांकन) उपलब्ध कराएं। कोई भी व्यक्ति जो शेयर अधिग्रहित करता है और 132वीं एजीएम की सूचना भेजे जाने के बाद कंपनी का सदस्य बनता है तथा कट-ऑफ तिथि अर्थात् शुक्रवार, 23 सितम्बर, 2022 को शेयर घारण करता |
PAN: AARCS2546P 24. अपील सं. 54/252/एन डी/2022 आयकर |
(डीआईएनः 06749905) 1.अमबरीस विचित्रा 05.09.2022 5 |
| (b) Shares held in Demat Mode: Please contact your Depository Participant(s) to register/update your e- mail address as per the process advise by your Depository Participant(s), Members are requested to read carefully all the notes/ instruction set out in the Notice of AGM including |
है, वह 132वीं एजीएम की सूचना में वर्णित अनुसार निर्देशों का पालन करके या [email protected] पर अनुरोध मेजकर अपना लॉगइन आईडी एवं पासवर्ड प्राप्त कर सकता है। |
अधिकारी वार्ड0 8(1), नई दिल्ली बनाम आरओसी (मैसर्स ईस्टमैन वोयजीस (इंडिया) |
(डीआईएनः 00355200) 2. भुवनिश विचित्रा |
| instruction joining the AGM and manner of casting vote through remote e-voting/e-voting during the AGM. In case of any queries, Members may contact to Company Secretary of the Company having phone |
ई-वोटिंग के संबंध में किसी भी पूछताछ के लिए सदस्यगण सूश्री पल्लवी महात्रे, प्रबंधक, एनएसडीएल से 1800-1020-990 या 1800-224-430 पर सम्पर्क कर सकते हैं या ई-मेल |
PAN: AAACE1510C | (डीआईएनः 00360378) इस संबंध में, इस नोटिस के माध्यम से उपर्युक्त कंपनियों के प्रमुख अधिकारियों/निदेशकों को इसके द्वारा जाता है और यह अनुरोध किया जाता है कि वे अपने संबंधित मामलों में सुनवाई |
| number 011-41411071 or email at [email protected] or to Company's Registrar and transfer Agent, Indus Portfolio Private Limited at email id [email protected] $\mathsf{rs}.\mathsf{k}$ ushwaha $\oslash$ indusinvest.com or call at 011- 47671200/47671214. |
[email protected] पर अनुरोध भेज सकते हैं या कंपनी के अनुपालन अधिकारी को ई-मेल [email protected] पर लिख सकते हैं। उपरोक्त जानकारी कंपनी के सदस्यों की जानकारी एवं |
की उपर्युक्त तारीखों पर माननीय राष्ट्रीय कंपनी विधि अधिकरण (NCLT) के समक्ष उपस्थित हों। कृपया ध्यान दें, यदि उक्त कथित तिथियों में आप उपस्थित होने में विफल रहे, तो आपकी अनुपस्थिति | |
| For SHYAM TELECOM LIMITED Sd/- |
लाभ के लिए जारी की जा रही है और यह एमसीए एवं अन्य लागू परिपत्रों के अनुपालन में है। कृते डीसीएम लिमिटेड |
में मामले की सुनवाई होगी और फैसला ले लिया जाएगा। | (ओ.पी. रोहिल्ला) |
| Kirti Kesarwani Date: 2 nd September, 2022 (Company Secretary) Place: New Delhi |
85/ यदविंदर गोवल स्थानः दिल्ली दिनांकः 02 सितम्बर, 2022 कंपनी सचिव और अनुपालन अधिकारी |
davp 15403/11/0005/2223 | आयकर अधिकारी ( न्यायिक )-3, नई दिल्ली |
Date: 2nd September, 2022
Place: New Delhi
www.readwhere.com
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| हस्ता / –
| यदविंदर गोवल
| कंपनी सचिव और अनुपासन अधिकारी रूधानः दिल्ली
दिनांकः 02 सितम्बर, 2022
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FINANCIAL EXPRESS
ECONOMY $\overline{\mathbf{3}}$
O TREND SIGNALS ECONOMIC RECOVERY Demand for MGNREGS work falls to 34-month low in Aug
Govt also seems to be curbing its spending on the job scheme
FE BUREAU New Delhi, September 2
DEMAND FOR WORK from individuals under Mahatma Gandhi National Rural Employment Scheme (MGN-REGS) has been on the wane since July this year and fell to its lowest in 34 months to 19.2 million persons in August, mirroring an improvement in economic activities in the urban centres.
However, an even sharper decline in the supply of the jobs under the popular scheme-person days (work) generated in August was a fourth of that in May - indicate that the authorities have curbed spending on the scheme. Paucity of funds could be one of the reasons for suppressed demand, one labour activist said. Of the ₹73,000 crore budgetary allocation for the scheme, already $\overline{5}$ 48,275 crore has
Demand for rural employment declines sharply since June
been spent as on September scheme in the supplemen-2. The rural development tary budget for 2022-23. ministry may have to seek an The scheme's mandate under the MGNREG Act, additional outlay for the
2005, is to provide at least 100 days of 'wage employment' in a financial year to every rural household whose adult member volunteers to do unskilled manual work. However, while an average of only 50.07 days of work was provided to such rural households in 2021-22; so far in the current fiscal, it stands at 32.2 days.
This is despite the fact that only 46 million households have worked for the scheme so far compared with entire last fiscal's 72.6 million. Also only 63.2 million individuals workers have worked this year so far compared with 106.2 million in the last fiscal.
Aganst a total of 3.63 billion person days of work generation in the entire last fiscal, 1.48 billion person days of work have been generated thus far in the current year under the scheme.
Some analysts are of the view that the authorities are going slow on reporting the demand at the ground level, given that more than 66% of the Budget allocation for the current fiscal has already been spent.
Deficit in paddy sowing narrows to 5.6% from 12% in 3 weeks
SANDIP DAS New Delhi, September 2
THE DEFICIT IN paddy sowing has declined in the last three weeks because of revival of monsoon rains in parts of key growing regions of Uttar Pradesh, Bihar and West Bengal. As per the data released by the agriculture ministry on Friday, the deficit in paddy sown regions has reduced to 5.6% against the same period last year, while the decline was 12% for the week ended August 12.
Area under paddy in West Bengal, the largest rice-producing state, was down by more than 10.5% on year on Friday while three weeks ago the deficit was 31%.
Paddy sowing has been hit mainly because of severe deficiency in monsoon rainfall against the benchmark in key states — Uttar Pradesh (-44%), Bihar (-38%) West Bengal (-
decline by 6 - 10 million tonne $(mt)$ less than 2021-22 crop year's record level of 129 mt, according to trade estimates. There are also concerns about a possible rise in prices of rice if kharif production declines as the season accounts for around 80% of the country's rice production.
Overall kharif crops - paddy, pulses, oilseeds, cotton and nutri-cereals etc have been sown in 106.9 mh as on Friday which is decline of $1.2\%$ against 108.2 mh reported a year ago. Officials said that the kharif sowing activities have been largely completed across the country.
Overall paddy sowing area across the country was reported at 38.3 mh which was 5.6% less than year ago. Average annual area under kharif paddy between 2016-17 - 2020-21 was 39.7 mh.
While oilseeds such as soy-
$D|C|M$
LIMITED Regd. Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006 CIN- L74899DL1889PLC000004 Ph: 011-41539170 Email Id: [email protected] Website: www.dcm.in
NOTICE TO THE MEMBERS OF 132ND ANNUAL GENERAL MEETING (AGM)
Ministry of Corporate Affairs ("MCA") vide its Circular Nos. 14/2020, 17/2020, 20/2020 02/2021, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 respectively ("MCA Circulars") and SEBI vide its circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 (Collectively referred to as 'SEBI Circulars') permitted to hold AGM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility, without physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') MCA Circulars and SEBI Circulars, the Board of Directors decided to convene 132sd AGM o the Company on Friday, September 30, 2022 at 11:30 A.M. (IST) through VC / OAVM facility, without physical presence of the Members at a common venue.
Notice of the 132rd AGM and Annual Report will also be made available on Company's website (www.dcm.in), Stock Exchange's website (www.bseindia.com and www.nseindia.com) and on the website of National Securities Depository Limited ("NSDL") (www.evoting.nsdl.com).
Members can join and participate in the 132nd AGM through VC / OAVM facility only.
Members participating through VC / OAVM facility shall be counted for the purpose of reckoning quorum under Section 103 to the Act. (Detailed instructions for joining 132or AGM are provided in Notice of the 132od AGM).
Company is providing remote e-voting (prior to AGM) and e-voting (during the AGM) acility to all its Members to cast their votes on all the resolutions set out in Notice o the 132rd AGM. (Detailed instructions for remote e-voting and e-voting during the AGM are provided in Notice of the 132rd AGM).
To comply with the provisions of MCA Circulars, Notice of the 132-3 AGM and Annual Report of the Company for the Financial Year ended March 31, 2022 will be sent by e-mail to those Members, whose e-mail address are already registered with the Company or with their respective Depository Participants ("DP").
As per the process advised by DP, Members holding shares in demat form whose e-mail address are not registered with their DP, are requested to register their e-mail address for receipt of Notice of the 132sd AGM, Annual report and login details for joining the 132rd AGM through VC/OAVM facility including e-voting with their DP only. The registered e-mail address will also be used for sending future communications.
Further. Members holding shares in physical form who have not registered their e-mai address with the Company or RTA, can register their e-mail address for receipt of Notice of the 132rd AGM, Annual Report and login details for joining 132rd AGM through /C/OAVM facility including e-voting by sending a request to Company at [email protected] or RTA viz. MCS Share Transfer Agents Private Limited at [email protected] or contact 011 41406149 -52 by providing their name, folio umber, scanned copy of the share certificate (front and back) and self-attested scanned opy of PAN and Aadhar Card in support for registering e-mail address.
Members holding shares in physical form are advised to provide mandatory documents (PAN, email address, mobile number, bank account details and nomination) as mandated nder SEBI Circular No. SEBI/MIRSD/MIRSD RTAMB/P/CIR/2021/655 dated November 3. 2021 read with clarification circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021 687 dated December 14, 2021 to avoid freeze of their folio on or after April 1, 2023
Any person, who acquires share(s) and becomes Member of the Company after the date of dispatch of Notice of the 132-+ AGM and holding shares as on the cut-off date i.e. Friday, September 23, 2022, may obtain the Login ID and Password by following the instructions as mentioned in Notice of the 132nd AGM or sending a request at [email protected].
In case of any query regarding e-voting, Members may contact send a request to Ms.
Pallavi Mhatre, Manager, NSDL at 1800-1020-990 or 1800-224-430 or sent request at [email protected] or write an e-mail to Compliance Officer of the Company at [email protected]. The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA and other applicable Circulars.
1.3 billion Aadhaar IDs generated till July
FE BUREAU New Delhi, September 2
MORE THAN 1.34 billion Aadhaar numbers have been generated for the residents in India as on end of July 2022,
EAST COAST RAILWAY
e-Tender Notice No. ETCPMGSUBBS2022078 Dated: 03.08.2022
NAME OF WORK: CONSTRUCTION OF
ROAD OVER BRIDGE (ROB) NO. 30A
OF SPAN 1X36.0M COMPOSITE GIDER
TO CATER TRAFFIC FROM
2 AND MOVEMENT OF PUBLIC FROM
DERA CHOWK TO CENTRAL COLONY
AREA AT TALCHER COALFIELD OF
Approx. Cost of the Work (₹)
3243.22 Lakhs, EMD (₹): 17,71,600/
Completion Period of the Work
Tender Closing Date & Time : At 1200
No manual offers sent by Post / Courier
Fax or in person shall be accepted agains
such e-tenders even if these are submitted
on firm's letter head and received in time
All such manual offers shall be considered
invalid and shall be rejected summarily
Complete information including
e-tender documents of the above e
tender is available in website
Note : The prospective tenderers an
advised to revisit the website 15 (Fifteen)
days before the date of closing of tender
to note any changes / corrigenda issued
for this tender. The tenderers / bidders
must have Class-III Digital Signature
Certificate and must be registered on
IREPS portal. Only registered tenderer
The tenderers should read all
instructions to the tenderers carefully
instructions including check lists, para
3.1 (additional check-list) of Tender form
(Second sheet) Annexure-I of chapter 2
of Tender documents, submission of
Annexure-B/G & G1 duly verified and
CENTRAL RAILWAY
Chief Administrative Officer (Con)
Bhubaneswar
signed by Chartered Accountant.
PR-89/CF/22-23
and ensure compliance of al
bidder can participate on e-tendering.
18 (Eighteen) Months.
without any consideration.
http://www.ireps.gov.in
Hrs. of 05.09.2022.
MAHANADI COALFILDS LIMITED.
BHUBANESWARI MINES TO SPUR 1 8
while registration, usage and in the month of July, and till adoption is progressing well date (end of July) 635.5 million across the country, according Aadhaar numbers have been to the ministry of electronics successfully updated following requests from the residents. and information technology.
Residents successfully These updation requests are updated 14.7 million Aadhaars related to demographic as well
as biometric updates done at both physical Aadhaar centres, and by using the online Aadhaar platform.
In July, 1.52 billion authentication transactions were carried out via Aadhaar.
18%) and Jharkhand (-26%). The paddy acreage has
declined by close to a million hectare (mh) in Jharkhand, 0.44 mh in West Bengal, 0.26 mh in Uttar Pradeh and 0.21 mh in Bihar. Lower paddy sowing has raised concern about rice production for the 2022-23 crop year (July-June) which would
abean and groundnut have been sown in 18.8 mh which is marginally less than last year. Pulses have been sown in 4.3% less area than last year.
India imports about 56% of its edible oil requirement while around 15% of domestic pulses consumption is met through imports.
CREMICA AGRO FOODS LIMITED
Regd. Off.: 455, SOHAN PALACE, 2nd FLOOR, THE MALL,
LUDHIANA, PUNJAB-141001, Tel No.: 01826-222826
CIN: L15146PB1989PLC009676
Email Id: [email protected], Website: www.cafl.co.in
NOTICE
Notice is hereby given that 33rd Annual General Meeting (AGM) of
Cremica Agro Foods Limited ("the Company") will be held on Tuesday,
27th September, 2022, at 11:00 A.M. through Video Conferencing/ Other
Audio Visual Means ("VC"/"OAVM") to transact the business as mentioned
in the Notice of AGM. The Notice of AGM together with the Annual Report
for the financial year 2021-22 to be sent to all the members by who have
registered their e-mail address with Depositories/ RTA/ Company and
whose names appear in the Register of the Members/ Record of
Depositories as on 26th August, 2022 by e-mail only pursuant to MCA
circular dated 05th May, 2022 read together with circulars dated January
13, 2021 and April 08, 2020, April 13, 2020 and May 05 2020 and SEBI
Notice is further given pursuant to 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 Disclosures Requirements) Regulations, 2015,
- The Company is providing e-Voting facility to the Members of the
mentioned in the Notice of AGM.
allowed to vote again in the meeting.
2022 at 09:00 A.M.
Company to enable them to cast their votes electronically on the items
The e-Voting period will commence on Saturday, 24th September,
The e-Voting period ends on Monday, 26th September, 2022 at 05:00
facility of remote e-Voting or e-voting in the General Meeting.
section of the http://www.evoting.nsdl.com or may contact:-
[email protected], Tel: 011 49411000.
The e-Voting shall not be permitted beyond the aforesaid date and
A member may participate in the Annual General Meeting even after
- In case of any query or grievances connected with the voting by
exercising his right to vote through remote e-Voting but shall not be
electronic means, members may refer to the Frequently Asked
Questions (FAQ's) and e-voting manual available at the download
Mr. Birendra Singh, Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1
Block, Near Savitri Market, Janakpuri, New Delhi-110058; Email:
circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022.
| For DCM Limited $Sd$ - |
|
|---|---|
| Place: Delhi | Yadvinder Goyal |
| Date: September 02, 2022 | Company Secretary & Compliance Officer |
NARBADA GEMS AND JEWELLERY LIMITED
Regd Office: 3-6-291/4/B, 2ndFloor, Hyderguda, Hyderabad-500 029; Ph: 040-48506411, E-mail:[email protected]; website:www.narbadajewellery.com;CIN: L01222TG1992PLC014173
NOTICE OF THE 30th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
NOTICE is hereby given that the 30th Annual General Meeting (AGM) of the Members of Narbada Gems and Jewellery Limited ('Company') will be held through Video Conferencing ("VC") or Other Audio -Visual Means ("OAVM"), on 26th September, 2022 at 03:00 PM IST to transact the Ordinary & Special Business as detailed in the Notice dated 18th August, 2022, convening the said AGM
In view of the continuing COVID-19 pandemic and the restrictions thereon, the Ministry of Corporate Affairs (MCA) has, vide its circular dated 13.01.2021 read together with circulars dated 08.04.2020, 13.04.2020 and 05.05.2020 (collectively referred to as "MCA Circulars") allowed convening the AGM through Video Conferencing or Other Audio-Visual Means, without the physical presence of the Members at a common venue. In accordance with the MCA Circulars provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the AGM of the Company is being held through VC/OAVM. Notice of AGM and Dispatch
In terms of the Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, the aforesaid Notice and the Annual Report (including Financial Statements) for the Financial Year 2021-2022 have been sent through e-mail to all the Members whose e-mail addresses are registered with the Depository Participant(s) (DP)/Registrar & Transfer Agent (RTA) / Company on 26th August, 2022. The Annual Report along with AGM Notice is available on the Company's website at www.narbadajewellery.com and also on www.evotingindia.com, www.bseindia.com Members who have acquired shares in the Company after the said date, or who have not registered their e-mail address with the DP/RTA/Company can access the Annual Report on the above websites and send a request to your DP/RTA/Company for receipt of the same along with e-voting details.
Closure of Register of Members and Share Transfer Books
NOTICE is further given pursuant to Section 91 of the Companies Act, 2013 tha the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Members and all other persons concerned are hereby requested to take note of the same and lodge the share transfer deed(s), if any, duly executed, with the Registrar & Transfer Agent (RTA) and also notify change in their address/bank account particulars, if any, to the RTA (in respect of shares held in physical form) or directly to their Depository Participant(s) (in respect of shares held in demat form) on or before 19th September, 2022 ("cut off date"). All shareholders holding shares as on cut off date shall be eligible to cast their vote and attend the AGM of the Company.
Manner of Voting at the AGM (remote e-voting and e-voting at AGM)
NOTICE is further given that in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration Rules, 2014 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility (remote e-voting and e-voting at the AGM) to all its Shareholders to enable them to cast their votes on all matters listed in the said Notice through electronic means
The Company is pleased to provide E-voting facility (including "remote e-voting" of CDSL to all its Members to cast their vote on all resolutions set out in the Notice of the AGM. Members will be able to cast their vote electronically on the businesses as set forth in the Notice of the AGM either remotely (during remote e-voting period) or during the AGM (when window for e-voting is activated upon instructions of the Chairman).
| Cut-Off Date for determining the Members entitled to vote through e-voting |
Monday, 19th September, 2022 | |||
|---|---|---|---|---|
| Commencement of e-voting period | Friday, 23rd September, 2022 (9:00 AM) | |||
| End of e-voting period | Sunday, 25th September 2022(5:00 PM) |
....
Mumbai
| CHANGE OF RESERVE PRICE for sale of assets of KGPL situated at Ravulapalem, as per regulations 32 (a) to (d). |
OLD Reservel Price |
REVISED Reserve Price |
EMD (Rs.Cr) |
BID Increas Amoun |
|||
|---|---|---|---|---|---|---|---|
| $Lot-D$ | KGPL Guest House Land (1.60 Acres - Sy.No: 21/3) and Buildings Vedireswaram Village, located nearer to Power |
(Rs, Cr) | (Rs. Cr) | (Rs. Cr) | |||
| Plant and NH-16. | 7.74 | 8.31 | 0.78 | 0.05 | |||
| TT (CHANGE IN TIME LINES) | As per sale Notice 25.08.2022 |
Revised Dates LOT-A |
Revised Dates LOTS - B, C & D |
For other extended timelines p visit Process Information Documen |
Revised | E-Auction | |
| Last date for submission of EMD | 03.09.2022 | 12.09.2022 | 09.09.2022 | (A) & (B) as the case may be | |||
| E-Auction Date & Time (With unlimited extension of 5 minutes 09.09.2022 each up to 8pm for each Lot) |
19.09.2022 (10.00 A M) to 1.00 PM) |
17.09.2022 (10.00 A M) to 1.00 PM) |
available at https://nesl.co.in auction-notices-under-ibc/ www.konaseemapower.com |
||||
| This ADDENDUM is a part and parcel of the Revised E-Auction Process Information Documents (A) $\&$ (B), as the case may be and shall always be read together with the said documents. All other terms & conditions shall remain the same |
Sd | ||||||
| Date: 02.09.2022 | CA. SAI RAMESH KANUPARTHI (K S Ramesh), | ||||||
| Place: Hyderabad | LIQUIDATOR, KONASEEMA GAS POWER LIMITED |
SREI SREI INFRASTRUCTURE FINANCE LIMITED
CIN: L29219WB1985PLC055352 Registered Office: 'Vishwakarma', 86C, Topsia Road (South), Kolkata - 700 046 Tel No. 033 - 6160 7734, Fax No. 033 - 2285 7542/8501 Website: www.srei.com, Email: [email protected]
(A Company under Corporate Insolvency Resolution Process vide order of the Hon'ble Company Law Tribunal, Kolkata Bench dated October 08, 2021)
For transfer of shares to Investor Education and Protection Fund (IEPF)
This Notice is published with respect to the dividend declared for the Financial Year 2014-15 which was transferred to Unpaid Dividend Account in pursuance of section 124(1) of the Act and remained unclaimed for 7 (seven) consecutive years from the date of such transfer, to the demat account of IEPF Authority (IEPF account). The details (including name and folio no. / DP Id / Client Id) of such shareholders and shares liable for transfer to IEPF account is made available on the Company's website at www.srei.com.
All unpaid/unclaimed dividends upto the Financial Year 2013-14 have already been transferred by the Company to the IEPF within the stipulated statutory time. However, as per our records, some unpaid/ unclaimed dividends continue to be available with the Company in respect of the Financial Year 2014-15 onwards. Accordingly, the concerned shareholders are requested to claim the unpaid/unclaimed amount(s) at the earliest. The Company has also sent individual communications
NOTICE TO SHAREHOLDERS
Cut-off date: 20th September, 2022. 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 cut-off date only shall be entitled to avail the facility of remote e-Voting as well as voting in the General Meeting. The persons who have acquired shares and become the members of
the Company after the dispatch of Notice but before the cut-off date may obtain the login ID and password for availing the facility of e-Voting by following instructions given in the Notice of AGM. Members of the Company holding shares either in physical or in dematerialized form, as on the cut-off date shall be entitled to avail the
| PROVISION OF HIGH VOLTAGE INSULATION COATING Name of Work : Provision of High Voltage Insulation Coating on Bottom Surfaces of FOB's / ROB's / Overline Structures in Kurla and Juinagar District. Approx. Value: ₹ 2,88,51,690/-. Bid Security : ₹ 2,94,300/-. Cost of Tender Form : ₹ 0/-. Completion |
unpaid/unclaimed amount(s) at the earliest. The Company has also sent individual communications to the concerned shareholders in this regard at their registered address / email lds. Further, the said communication is available on the website of the Company under the weblink https://www.srei.com/ sifi-shareholders-information-transfer-shares-iepf. Please note that no claim shall lie against the Company in respect of unclaimed Dividend amount and Shares transferred to IEPF pursuant to the Rules. Shares transferred to IEPF, including all benefits accruing on such shares, if any, can be claimed back from the IEPF Authority after following the procedure prescribed under the Rules. |
[email protected], Tel: 01149411000. b) Ms. Shilpa Tiwari, (Company Secretary & Compliance Officer) Cremica Agro Foods Limited, 455, Sohan Palace, 2nd Floor, The Mall Ludhiana 141001; Email: [email protected], Tel: 01826 222826 11. The Company is conducting the AGM through Video Conferencing/ Other Audio Visual Means ("VC"/"OAVM"), but in compliance with the above provisions and circulars, electronic copies of the Notice of the 33rd AGM and the Annual Report for the Financial Year 2021-22 to be been sent to all the members of the Company by 3rd September 2022 |
Commencement of e-voting period Friday, 23rd September, 2022 (9:00 AM) End of e-voting period Sunday, 25th September 2022(5:00 PM) The members who cast their vote through remote e-voting may attend the AGM but will not be allowed to vote again at the AGM. The detailed instructions for casting the vote through e-voting is attached to the AGM Notice as well as available on the Company's website on www.narbadajewellery.com and or websites at www.evotingindia.com and www.bseindia.com. Any person who becomes a Member of the Company after the dispatch of the Notice convening the AGM and holds shares as on the cut-off date may obtain |
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| Period: 12 Months. Validity of Offer: 60 days. (I) Tender Closing Date & Time of Aforesaid Tender: Up to 11.00 hrs. of 23/09/2022 and will be opened after 11.00 hrs. (II) The prospective tenderers are requested to visit the website www.ireps.gov.in for details of tenders & corrigendum, if any. (III) Tenderer may participate in above e-tender electronically through website www.ireps.gov.in only & submission of manual offers against e-tender are not allowed. Manually, if |
The shareholders may further note that the details uploaded by the Company on its website shall be deemed adequate notice for the purpose of transfer of shares to the IEPF account pursuant to the Rules. A copy of this notice shall be made available on the website of the stock exchanges i.e. https://www.nseindia.com and https://www.bseindia.com. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of shares to IEPF as per IEPF Rules and upon such issue, the original share certificate(s) which stand registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of such certificate(s) by the Company for the purpose |
whose email address are registered with the Company/ Depository Participants/Registrar & Share Transfer Agent ("RTA"). 12. The notice of AGM and the Annual Report for the Financial Year will also be available on the download section of the http://www.evoting.nsdl.com and website of the Company at www.cafl.co.in 13. Manner of registering/ updating email addresses: Those Shareholders who are holding equity shares in physical mode who have not registered/ updated their email address, PAN and Banking Details with the Company/ RTA are requested to update above said information be writing to the Company at [email protected] along with copy of signed request letter mentioning the name and address of shareholder, proof of Bank |
the LOGIN ID and password by sending a request to [email protected] or [email protected]. However, if such person is already registered with CDSL for e-voting then he/she can use his/her existing USER ID and password for casting vote. Any person who is not a shareholder as on the cut-off date may consider this notice for informational purposes only. Attendance to the AGM through VC/OAVM: Members are requested to note, that in view of the MCA Circulars, the Company is pleased to provide attendance to the AGM through VC/OAVM facility. The Shareholders will be required to login on www.evotingindia.com using their e-voting User ID and password. The link to view and participate in the AGM proceedings will be available on www.evotingindia.com. The details for participation to the AGM, registration as a Speaker and to ask questions on the agenda for the AGM are included in the Notes to the AGM Notice. The members are requested to refer the same in detail. Members who have not updated their e-mail addresses are requested to update the same with their DP by sending a written request by |
| submitted shall neither be opened nor considered. (IV) Bid Security should be paid as per details given in tender document. (V) For further enquiry, may contact: Senior Divisional Electrical Engineer (Traction Distribution), Mumbai Division, Central Railway, Annex Building, 2nd Floor, Chhatrapati Shivaji Maharaj Terminus, Mumbai - 400 001 on Phone - 022-22612355. Complete details of tenders are available at the website www.ireps.gov.in The Complete details of tenders are also available in the "Notice Board" of the Senior Divisional Electrical Engineer (Traction Distribution), Chhatrapati Shivaji Maharaj Terminus, Mumbai 400 001. Open e-Tender Notice No.: BB.LD. |
of transfer of shares to IEPF, pursuant to IEPF Rules. For any clarification on this matter, please contact the Company or the Company's Registrar and Transfer Agents - M/s KFin Technologies Limited at the following address: Company Secretary & Chief Financial Officer Deputy General Manager Srei Infrastructure Finance Limited M/s Kfin Technologies Limited Vishwakarma' 86C, Topsia Road (South) Unit: Srei Infrastructure Finance Limited Kolkata - 700 046 Selenium Tower B, Plot 31-32, Financial District Tel.: +91 33 6160 7734 Nanakramguda, Serilingampally Mandal Fax.: +91 33 2285 7542/8501 Email: [email protected] Hyderabad-500 032 Tel.: +91 40 67162222 Toll Free No.: 1800 309 4001 Email: [email protected] For Srei Infrastructure Finance Limited $sd/-$ Manoj Kumar |
Details and self-attested copy of PAN/ any other identity and address proof Those shareholders who are holding shares in dematerialized mode and have not registered/ updated their email address and banking details with their Depository Participant(s), are requested to register. update their email address with the relevant Depository Participant(s). 14. Manner of casting vote through e-voting: The Company will be providing remote e-voting facility to all its shareholders to cast their votes on the business as set forth in the Notice of AGM. The login credentials for casting votes through remote e-voting shall be made available to the shareholders through email. 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 the Share Transfer books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM (Record date: 20th September, 2022). For Cremica Agro Foods Limited Sd/- Shantilal Sukalal Chaudhari |
email to [email protected]. In case of any queries/grievances, connected with facility for voting by electronic means, please contact Mr. Hussain M, Registrar and Share Transfer Agent (RTA) of CIL Securities Limited via email at [email protected] or call on 040-69011152 and Mr. Rakesh Dalvi, Sr. Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43. The instructions for e-voting and participation in the AGM shall also form a part of the AGM Notice of the Company, which shall be available on the website of the Company, CDSL and the Stock Exchange. This Advertisement is being published in compliance of the MCA Circulars and for the information of the members as is available on the Stock Exchanges website and the website of the Company. We request all members to update their information at the earliest to receive the AGM Notice, Annual Report and e-voting credentials (as applicable). By Order of the Board of Directors For Narbada Gems and JewelleryLimited Date:03.09.2022 Sanjay Kumar Sanghi |
| 583.P.Rev.21/08.Cont.R1 of 30/08/2022 RailMadad Helpline 139 |
Kolkata Company Secretary & Chief Financial Officer 02.09.2022 FCS No. 6698 |
Date: 02.09.2022 (Wholetime Director) DIN No. 02315224 Place: Ludhiana |
Place: Hyderabad Managing Director DIN: 00629693 |
that:
P.M.
8.
9.
time
