Dear Sir/ Madam,

Sub.: Disclosure under the Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspapers advertisement regarding Notice of 80m Annual General Meeting of the Company.

We hereby enclose copies of the newspaper advertisement in Annual General respect of the Notice of 80th Meeting ('AGM') of the September 30, 2019 and Company scheduled to be held on Monday, e-voting information published in " Financial Newspapers Express" (English & Gujarati edition) on September 10, 2019, This intimation is issued pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 47 thereof. / i

The same is also available on the website of the Company: wwwdcwltdcom.

You are requested to kindly take the above information on your record. '

Thanking You,

Yours faithfully, General Manager (Legal) & Com} ' Membership No. ACS—22527 ecretary

DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, l-400 021. MUMBA TEL: 2287 1914, 2287 1916, 2202 0743 TELEFAX. 22 2202 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT883SBTATE Email: [email protected], Website: www.dcwltd.com, ClN-L24110GJ1939iDLC000748

TUESDAY, SEPTEMBER 10, 2019

NATION 15

FINANCIAL EXPRESS

Equity-focused schemes log record inflows in August FE BUREAU Mumbai, September 9

DESPITE VOLATILITY IN the equity-oriented markets, schemes logged inflows of $\overline{5}9,152.43$ crore in August, the highest in the current financial year so far. Net inflows into mutual funds were at $\bar{\tau}$ 1.02 lakh crore against inflows of ₹87,087.71 crore in July.

In August, total amount collected through systematic investment plans (SIP) was at ₹8,231 crore – lower compared to July when it had seen collection of ₹8,324 crore. G Pradeepkumar, CEO at Union Asset Management Company, said: "With correction in the markets in the last few months, people are finding valuations to be attractive and have started increasing the allocation to equities. Even announcement by the government to boost the economy also gave some confidence to the market."

In equity-oriented schemes, inflows were seen into all categories barring dividend yield funds. Large-cap and mid-cap saw inflows of ₹2,582.97 crore and $\bar{z}$ 1,067.82 crore, respectively in August.

Small cap funds saw inflows of ₹1,307.26 crore. Even debt oriented schemes saw inflows of ₹91,126.76 crore. The AUM as of August for the mutual fund industry stood at ₹25.47 lakh crore against ₹24.53 lakh

NOTICE

Principal Asset Management Pvt. Ltd.

Mutual Fund

(Formerly known as Principal Pnb Asset Management Company Private Limited) (CIN: U25000MH1991PTC064092) Regd. Off.: Exchange Plaza, 'B' Wing, Ground Floor, NSE Building, Bandra Kurla Complex,

Bandra (East), Mumbai - 400 051. • Toll Free: 1800 425 5600 • Fax: (022) 6772 0512 E-mail: [email protected] . Visit us at: www.principalindia.com

NOTICE-CUM-ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAI), SCHEME INFORMATION DOCUMENT (SID) & KEY INFORMATION MEMORANDUM (KIM) OF THE SCHEMES OF PRINCIPAL MUTUAL FUND [NO. 17/2019]

Vacation of Office of Alternate Director on the Board of Principal Asset Management Private Limited (Formerly known as Principal Pnb Asset Management Company Private Limited) ('the Company'):

NOTICE IS HEREBY GIVEN THAT, pursuant to Section 161(2) of the Companies Act, 2013. Mr. Kim Thean Soo, Alternate Director to Mr. Pedro Borda on the Board of the Company has vacated the office with effect from September 03, 2019.

Consequently, all references pertaining to Mr. Kim Thean Soo in the SAI of Principal Mutual Fund stand deleted.

Addition of Official Point of Acceptance/Investor Service Centre (OPA/ISC):

NOTICE IS HEREBY GIVEN THAT, the following branches of Principal Asset Management Private Limited are designated as Official Point of Acceptance/ Investor Service Centre (OPA/ISC) effective September 11, 2019 in addition to the existing OPAs/ISCs for transactions in the schemes of Principal Mutual Fund.

City	Address
Chennai	Amara Sri, Regus Anna Salai, Old No. 313, New No. 455, Block No. 75,7th Floor, Anna Salai, Teynampet, Chennai - 600 018.
Hyderabad	Regus Solitaire Business Centre Pvt. Ltd., Level 4, 411 Gumidelli Towers,Old Airport Road, Begumpet, Hyderabad -500 016.
Lucknow	406, 4th Floor, Regus Business Centre, Halwasiya Court, Hazratganj,Lucknow - 226 001.
Kolkata	The Legacy, 1st Floor, 25-A, Shakespeare Sarani, Kolkata-700017.
	The cut off timings as mentioned in the SID/KIM of respective schemes of Principal Mutuaund is applicable to applications received at the above mentioned OPA/ISC.
	Contents hereof shall form an integral part of the SID/SAI/KIM of the Scheme(s) of Principa

Mutual Fund as amended from time to time and all other features / terms and conditions thereof remain unchanged.

For further information/assistance, do visit us at www.principalindia.com or e-mail us at [email protected] or call on our Toll Free: 1800 425 5600.

For Principal Asset Management Pvt. Ltd.

Sr.

(Formerly known as Principal Pnb Asset Management Company Private Limited)

Place: Mumbai Date: September 09, 2019 Pipeline Infrastructure Limited

(Formerly known as Pipeline Infrastructure Private Limited) CIN: U60300MH2018PLC308292 Registered Office: Unit 703, 7th Floor, Tower 3, Equinox Business Park, Off BKC, Kurla West, Mumbai, Maharashtra - 400 070, India Tel No.: 91-22-6210 4100 Fax No.: 91-22-6210 4150 Email - [email protected] Website: www.pipelineinfra.com

NOTICE TO DEBENTUREHOLDERS PAYMENT OF INTEREST

Notice is hereby given that pursuant to the terms of issue of privately placed 8.9508% Secured, Rated, Listed, Redeemable Non-convertible Debentures in the denomination of Rs. 10,00,000 each ('NCDs') listed on the debt market segment of BSE Limited, the Company has fixed 'Record Date' for determining the names of the NCD holders eligible to receive interest. The NCD holders whose names appear as Beneficial Owners on the Record Date as per the list furnished by the Depositories would be entitled to the said payment, as per details given hereunder:

PURPOSE	RECORD DATE	DUE DATE FOR PAYMENT
Payment of Interest	September 15, 2019*	September 30, 2019
Date.		Record Date i.e. September 15, 2019, is a non-Business Day, hence a day prior tohe said non-Business Day i.e. September 14, 2019, is considered as the Record
		For and on behalf of the Board of Directors.
		Pipeline Infrastructure Limited
		(formerly known as Pipeline Infrastructure Private Limited)
		Sd
		Mihir Nerurkar
lace: Mumbai		Director

Place: Mumbai
Date: September 3, 2019

(CIN: L72200TG1995PLC035317) 1st Floor, Champa Mansion, Nampally Station Road, Hyderabad - 500 001 Telephone: 040-2320 2769 / 2320 3943 - www.cattechnologies.com NOTICE

DIN: 02038842

NOTICE is hereby given that the 24" Annual General Meeting of the Members of the Company will be held on MONDAY, 30" SEPTEMBER, 2019 at 11:00 A.M. at H No. 5-4-736, 4th Floor, Nampally Station Road, Abids, Hyderabad - 500 001 to transact the business as set out in the notice convening the Annual General Meeting.

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Company is providing to the Members the facility to exercise their right to vote by electronic means. The dispatch of Annual Report at their registered addresses in the permitted mode and electronically to the members whose email addresses are registered has been completed on 07" September, 2019 and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). The instructions for e-voting are given in the Notice of the AGM and Notice of Meeting is available on https://www.evotingindia.com.

The remote e-voting period commences on 27th September, 2019 (9.00 A.M) and ends on 29" September, 2019 (5.00 P.M). The remote e-voting module shall be disabled by (CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. The facility for voting through polling paper will also be made available at the AGM, and the Members attending the AGM who have not already cast their vote by remote e voting will be able to exercise their right at the AGM and members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again.

The voting rights shall be as per the number of equity shares held by the Member(s) as on 20" September, 2019 (cut-off date). Members are eligible to cast vote electronically only if they are holding shares as on that date. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for shareholders and e-voting User Manual for shareholders available at the download section of https://www.evotingindia.com or contact CDSL at Tel No. 1800 200 5533 (toll free).

Further notice is hereby given in compliance with the provisions of Section 91 of the Companies Act, 2013 that the Register of Members and Share transfer books of the Company will remain closed from 26* September, 2019 to 30* September, 2019 (Both Days Inclusive) BY ORDER OF THE BOARD For CAT TECHNOLOGIES LIMITED Date: 07.09.2019

HINDUSTAN COMPOSITES LIMITED

(CIN: L29120MH1964PLC012955) Regd. Office: Peninsula Business Park, "A" Tower, 8th Floor,Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Tel No: (022) 66880100; Fax. No: (91) (022) 66880105 Email id: [email protected], website: www.hindcompo.com

NOTICE

Pursuant to the Regulations 29(1)(a) and 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 14th September, 2019, interalia to consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 30" June, 2019.

Intimation regarding above is also available on (a) Company's website viz. www.hindcompo.com (b) Stock Exchanges' website viz. www.bseindia.com (scrip code: 509635) and www.nseindia.com (symbol: HINDCOMPOS)

By order of the Board of Directors For Hindustan Composites Limited

Place: Mumbai Vikram Soni Date: 7th September, 2019 Company Secretary & Compliance Officer

FUNI TEXTILE MILLS LIMITED CIN: L17120MH1987PLC043996

Regd. Office: 63/71, Dadiseth Agiary Lane, 3rd Floor, Kalbadevi Road, Mumbai-400 002 Tel: +91 22 2201 4577; Email: [email protected] Notice of 32nd Annual General Meeting (AGM)

Notice is hereby given that the 32nd Annual General Meeting of the Members of the Company will be held on Friday, the 27th day of September, 2019 at 3.30 P.M. at Hotel Golden Chariot, Viral Apartment, Opp. Shopper's Stop, S. V. Road, Andheri West, Mumbai, Maharashtra 400058, to transact the business as stated in the Notice of AGM The Register of Members and Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for such purpose in terms of Section 91 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014

Annual Report 2018-19 and Notice (containing Proxy Form and Map of venue) along with Attendance Slip convening the said AGM together with instructions for e-voting has already been dispatched to the Shareholders of the Company through email or in physical by permitted mode (as the case may be), on 2nd September 2019 and the same is also available at the website of the Company www.tunitextiles.com and can be downloaded from there o alternatively can be downloaded from https://www.evoting.nsdl.com

The Shareholders desiring to receive the notice together with Annual Report in paper mode are requested to write to the RTA. The shareholders are requested to register their email address and change therein from time to time by writing to RTA /Depository.

In terms of Section 108 of the Companies Act 2013, Rule 20 of Companies (Management and Administration) amended Rules 2015, and Regulation 44 of SEBI LODR Regulations, 2015. the Company has arranged facilities for members to exercise their rights to vote on the resolution proposed to be considered at the said AGM may be transacted by casting of votes by the members using electronic voting system from a place other than that of the venue of the aforesaid AGM (remote e-voting) which will be managed by National Securities Depository Limited (NSDL).

The remote e-voting will commence on Tuesday, Sept 24, 2019 (9.00 AM) and will end on Thursday, Sept 26, 2019 (5.00 pm). During the e-voting period, members of the Company holding shares either in physical form or dematerialized form, as on the cut-off date, i.e. 20th September 2019, will be eligible to cast their vote electronically. Detailed instructions pertaining to e-voting, Members may please refer Notes to Notice of the Annual General Meeting. In case of queries or grievances pertaining to the e-voting procedure, Members may get in touch with RTA of the Company.

The facility of voting through Ballot Paper shall also be made available at the AGM to the Members. Members, who have not casted their vote by remote e-voting, shall be able to exercise their right to vote at the Meeting through Ballot Paper.

Any person who becomes member of the Company after dispatch of Notice of the meeting and holding shares as of the cut-off date, 20th September, 2019, may obtain login Id and password by sending an email to [email protected] or [email protected]

The Company has appointed Mrs. Gayatri Phatak (ACS No. 31886), Practicing Company Secretaries, Mumbai as the Scrutinizer to scrutinize the e-voting process and voting process at AGM in a fair and transparent manner.

The Results of voting would be declared as stipulated under the relevant Rules and will also be made available on our website www.tunitextiles.com

For Queries/grievances related to remote e-voting, members may refer to the following person Ms. Purva Shah, Director / Ms. Deepali D., Manager; Address - No. 9, Shiv Shakti Ind. Estate,

crore in July.

Sd/- DHIRAJ KUMAR JAISWAL, Managing Director

CONSOLIDATED

(Unaudited) (Unaudited) (Unaudited) (Audited)

Tel: +91 22 2301 8261.

(Rs. In crores)

Year Ended

Chairman

Place: Hyderabad

Date: 07-09-2019

Date: 3rd Sept 2019

SIDNV

VAIRA

Gr. Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011, Email ID : [email protected]; For Tuni Textile Mills Limited $S/d$ Place: Mumbai

Mamta Jain Company Secretary & Compliance Officer

CIN: L14102TG1989PLC009590 Survey No. 225, Baswapoor Village - 503 101, Bhiknoor Mandal, Kamareddy. Email id: [email protected] NOTICE

Notice is hereby given that the 30th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 11:30 A.M at #4-101. Baswapoor Village. Bhiknoor Mandal, Kamareddy -503 101, Telangana to transact the business as set out in the notice convening the Annual General Meeting.

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company is providing to the Members the facility to exercise their right to vote by electronic means. The dispatch of Annual Report at their registered addresses in the permitted mode and electronically to the members whose email addresses are registered has been completed on 07th September, 2019 and the business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). The instructions for remote e-voting are given in the Notice of the AGM and Notice of Meeting is available on https://www.evotingindia.com.

The remote e-voting period commences on Friday, 27th September, 2019 (9.00 A.M) and ends on Sunday, 29th September, 2019 (5.00 P.M). The remote e-voting module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. The facility for voting through polling paper will also be made available at the AGM, and the Members attending the AGM who have not already cast their vote by remote e-voting will be able to exercise their right at the AGM and Members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again.

Further notice is hereby given in compliance with the provisions of Section 91 of the Companies Act, 2013 that the Register of Members and Share transfer books of the Company will remain closed from Thursday, 26th September, 2019 to Monday, 30th September, 2019 (both days inclusive).

BY ORDER OF THE BOARD For SRI VAJRA GRANITES LIMITED

LEELA ANNAPUREDDY Managing Director

ALCHEMIST REALTY LIMITED CIN: L21100DL1983PLC334800

ALCHEMIST Pand Office: Building No. 23. Nehru Place, New Delhi-110019 ww.alchemistrealty.com

ERAL MEETING. OK CLOSURE

y is scheduled to be held on Paharpur Business Centre, businesses as set out in the
ual Report of the Company no's Email IDs are registered e August 30, 2019. Physica. at their registered address nnual Report is available on and on CDSL website
on September 6, 2019.
nies Act, 2013, rules made ulations, 2015, register of any will remain closed from

TATA MUTUAL FUND

NOTICE CUM ADDENDUM

This notice cum addendum sets out the changes to be carried out in the Scheme Information Document (SID), Key Information Memorandum (KIM) of Tata Gilt Securities Fund & Statement of Additional Information (SAI) of Tata Mutual Fund for reallocation of fund management responsibilities, w.e.f. 14" September, 2019

Fund Manager Details:
Name and Age	Murthy Nagarajan - 50 years
Qualification	B. Com, M. Com, PGPMS, ICWA (Inter)
	Mr. Murthy Nagarajan is Head - Fixed Income. He is with Tata AssetManagement Ltd. since March 2017. Reporting to Chief Executive Officer andManaging Director.
Brief Experience:$(10 \text{ years})$	October 2013 to February 2017 with Quantum Asset Management Co. Pvt.Ltd. as Head - Fixed Income, Reporting to Chief Executive Officer.
	February 2010 to October 2013 with Tata Asset Management Ltd. as Head -Fixed Income, Reporting to Chief Investment Officer.
	December 2007 to January 2010 with Mirae Asset Global Investment IndiaPvt. Ltd. as Head - Fixed Income, reporting to Managing Director.
Total Experience Years	23 years
Other Schemes UnderHis Management:	Tata Short Term Bond Fund, Tata Medium Term Fund, Debt Portfolio of TataRetirement Savings Fund-Progressive, Moderate and Conservative, DebtPortfolio of Tata Equity Savings Fund & Tata Hybrid Equity Fund.
	Kindly note that Mr. Naresh Kumar has resigned and ceases to be the key personnel and Fund Manager.for Tata Gilt Securities Fund from the effective date.
Notes: -
	. The above revision will be implemented prospectively and shall remain in force till further notice.
	• This notice cum addendum will form an integral part of the SID/KIM/SAI.

All other terms & conditions of the SID & KIM read with other addendums including type of scheme & risk-o-meter remain unchanged.

Mutual Fund Investments are subject to market risks, read all scheme related documents carefully.

Corporate Identity Number: TAML-U65990-MH-1994-PLC-077090

				Tregu. UTITCE. DUIIUITIU NO. 25, NEITIU FIACE, NE
	DCW LIMITEDRegd. Office: Dhrangadhra - 363 315, Gujarat State.	ALCHEMIST LIMITEDALCHEMISTCIN: L72200DL1988PLC192643Regd. Office: 23, Nehru Place New Delhi-110019	DYNAMIC MICROSTEPPERS LIMITEDCIN:L45206MH19B5PLC036261Regd. Office: 506, Mathanu Arcade, Above Axis Bank, Near Garware, Subhash Road, Vile Parle (East), Mumbai - 400 057Tel No.: 022-26842631 Fax No.: 022-26843782 Website:www.dynamicmicrosteppers.comEmail id:dynamicmicros/[email protected]	E-mail: [email protected], Website: wNOTICE OF 35TH (THIRTY FIFTH) ANNUAL GENREMOTE E-VOTING INFORMATION AND BO
DCW	Head Office : 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021Tel: 022-22871914 Fax: 022-22028839Website: www.dcwltd.com E-Mail: [email protected];CIN: L24110GJ1939PLC000748	E-mail - [email protected], website- www.alchemist.co.inNOTICE OF 30TH (THIRTIETH) ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE	NOTICEThe notice is hereby given that:34" Annual General Meeting ("AGM") of the Company will be held on Monday, September 30, 2019 at 9.00 a.mat 506. Matharu Arcade. Above Axis Bank, Near Ganvare, Subhash Road, Vile Parle (East), Mumbai – 400 057	NOTICE IS HEREBY GIVEN THAT:The 35 th Annual General Meeting (AGM) of the Company
	NOTICE	NOTICE IS HEREBY GIVEN THAT	to transact thebusinesses, as set out in the Notice of AGM:. Annual Report for F.Y. 2018-19 have been sent to all the members by courier at their registered Address. The sameis also available on the Company's website [email protected] on the CDSL's website	Monday, 30 th September, 2019 at 12.00 (Noon) at 21 FNehru Place Greens, New Delhi-110019 to transact the I
	Notice is hereby given that the 80" Annual General Meeting ("AGM") of the Membersof DCW Limited will be held on Monday, the 30" September, 2019 at 10:00 a.m. at (atGuest House No. 2) at Dhrangadhra - 363 315, Gujarat State to transact the Ordinary	. The 30 th Annual General Meeting (AGM) of the Company is scheduled to be held onMonday, 30 th September, 2019 at 10.00 A.M. at Paharpur Business Centre 21, Nehru	www.evotingindia.com. The dispatch of Annual Report has been completed on Saturday, 7th September, 2019Members holding shares either in physical form or in dematerialized form, as on the cut-off date Monday23"September, 2019, may cast their vote electronically on the Ordinary Business as set out in the Notice through	Notice of the AGM.2. Electronic copies of the Notice of the 35 th AGM and Ann
	and Special Business, as set out in the Notice dated 13 th August, 2019.Notice convening the AGM has been mailed/dispatched to the Members through	Place Greens, New Delhi-110019 to transact the businesses as set out in the Noticeof 30th AGM.	electronic voting system of Central Depository Services (india) Limited (CDSL) from a place other than the venueof AGM ("remote e-voting"). All the members are informed that:the remote e-voting shall commence on Friday, 27" September, 2019 at 9.00 a.m. and shall end on Sunday29" September, 2019 at 5.00 p.m.;	for the F.Y. 2018-19 have been sent to all the members whwith the Company or Depository Participant(s) on or before
	electronic mode (e-mail) who have registered their E-mail Ids with their DepositoryParticipants and to other Members in physical mode to their registered address. The	Electronic Copies of the Notice of 30 th AGM and Annual Report of the Company forthe F.Y 2018-19 have been sent to all the members whose email ids are registered	any person, who acquires shares of the Company and becomes member of the Company after dispatch of theNotice of AGM and holding shares as on the cut-off date may obtain the login ID and password by sending arequest at [email protected]. However, if a person is already registered with CDSL for e-voting	copies of the same have been sent to all other membersin the permitted mode. The Notice of the 35 th AGM and A
	Notice of AGM and the Annual Report for the Financial Year 2018-19 is also availableon the Company's website at www.dowitd.com. National Securities Depository Limited(NSDL) at www.evoting.nsdl.com BSE limited at www.bseindia.com and National Stock	with the company or Depository Participant(s) on or before 30 th August, 2019. Physicalcopies of the same have been sent to all other members at their registered address	then existing user ID and password can be used for casting vote:members may note that: a) the remote e-voting module shall be disabled by CDSL after the aforesaid date andtime for voting i.e., e-voting shall not be allowed beyond 5.00 p.m on Sunday, 29" September, 2019 and once	the Company's website www.alchemistrealty.comwww.evotingindia.com.
	Exchange of India Limited at www.nseindia.com.	in the permitted mode. The Notice of 30 th AGM and Annual Report is available on theCompany's website www.alchemist.co.in and on LIIPL website https://linkintime.co.in/.	the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequentlyb) the facility for voting through ballot paper shall be made available at the AGM: c) the members who havecast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to castheir vote again; and d) a person whose name is recorded in the register of members or in the register of beneficia	. The dispatch of Notice of $35^{\text{th}}$ AGM has been completed
	Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20of the Companies (Management and Administration) Rules, 2014, as amended and	The dispatch of Notice of $30th$ AGM has been completed on $06th$ September, 2019.Pursuant to the provision of section 91 of the Companies Act, 2013, and Regulation	owhers maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote-voting as well as voting at the AGM through ballot paper;h: In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Question	. Pursuant to the provision of Section 91 of the Comparthere under and Regulation 42 of SEBI (LODR) Reg
	Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Demonstrate OD15 smartdereiste thomas i any and Cannicolal Clandered on Canny	A 2 of SERI (Listing Obligations and Disclosure Requirements) Requistions 2015	("FAGs") and e-voting manual available at www.evotingindia.com. or call on Toll Free No.: 18002005533 or writeas agent of baladada acceling Modelladia agencies call soldocer this agencies agency comparison critic flux contacts by	members and the share transfer books of the Compa

$Sd$ -

PARTICULARS

Bombay Rayon Fashions Limited

CIN: L17120MH1992PLC066880

Regd. Office : 3rd Floor, DLH Mangal Murti Building, Linking road, Santacruz (west) Mumbai MH 400054 IN Tel: +91 22 61068800, Fax: +91 22 61068830, E-mail ID: [email protected], Website : www.bombayrayon.com

STATEMENT OF CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019.

Total Income from operations (Net)	159.22	192.48	344.28	973.65
Net Profit / (Loss) for the period (before Tax, Exceptional and/orExtraordinary items)	(576.50)	(810.36)	(492.69)	(2,425.90)
Net Profit / (Loss) for the period (before Tax and after Exceptionaland/or Extraordinary items)	(742.57)	(810.29)	(492.69)	(2,425.83)
Net Profit for the period after Tax and after Exceptional and/orExtraordinary items	(506.55)	(575.24)	(342.02)	(1,690.70)
Total comprehensive income for the period for (after tax) and othercomprehensive Income (after Tax)	(506.55)	(574.84)	(342.02)	(1,690.30)
Equity share Capital (face Value of Rs.10/- each)	317.48	317.48	317.48	317.48
Reserve (excluding Revaluation Reserves as per balance sheetof previous year)
Earnings Per Share (of 10/- each) (before OCI Tax) (Basic & Diluted)(not annualised)	(1.60)	(1.81)	(1.08)	(53.24)
lotes:
a) The above results have been reviwed by the Audit Committee and approved by the Board of Directors of the Company at theirmeeting held on 07.09.2019
b) The Company operates in a single segment of manufacture and sale of Textiles.
c) The above is an extract of the detailed format of Financial Results for the quarter ended 30th June, 2019 filed with the StockExchanges under Regualation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The fullformat of the said "Financial Results are available on the website of Stock Exchanges at www.nseindia.com andwww.bseindia.com.

For and on behalf of Board of Directors Aman Agrawal

an email at helpdask, [email protected] will address the grievances connected with the voting byelectronic means. Members may also write to the Company at [email protected] at the Registered Office address. Pursuant to Section 91 of the Companies Act, 2013 read with Rules made thereunder Regulation 42 of the SEB(Listing Regulations and Disclosure Requirements) Regulations, 2015, notice is also hereby given that the Registe of Members of the Company and Share Transfer Books will remain closed from Tuesday, 24" September, 2019to Monday, 30" September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. By order of the Board of Directors For Dynamic Microsteppers Limited Date:September 9, 2019 Ashwin ShahDirector

Place: Mumbai

Dated: 7th September, 2019

Meeting (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing the facility to its Members to exercise their right to vote by electronic means on all Resolutions set forth in the Notice of AGM; through Remote e-voting facilitated by National Securities Depositories Limited (NSDL). The details pursuant to the provisions of the Companies Act, 2013 and Rules thereof are as under:

42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Quarter Ended 30.06.2019 31.03.2019 30.06.2018 31.03.2019

1. Date of completion of sending Notice of AGM: September 06, 2019.
1. The Remote e-Voting period commences on Friday, 27th September, 2019 at 09 a.m. and ends on Sunday, 29" September, 2019 at 5.00 p.m.
1. The voting through electronic means shall not be allowed beyond 5:00 p.m. on 29th September, 2019.
1. Kindly note that the Members, who cast their Vote both by physical ballot and remote e-voting, then voting done through remote e-voting shall prevail and voting done by physical ballot will be treated as invalid.
Members who have not cast their vote by Remote e-voting shall be able to exercise their right to vote at the AGM by poll and the members who have cast their vote by remote e-voting may attend the Meeting but shall not be entitled to cast their vote again
1. The Notice of the AGM of the Company inter alia indicating the process and manner of e-Voting or e-Voting process can also be downloaded from the link https:// www.evoting.nsdl.com.

The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, 23rd September, 2019 ("cut-off date"). A person who has acquired shares and become a member of the Company after dispatch of Notice of AGM and holding shares as on cut-off date is eligible to cast vote on all Resolutions set forth in the Notice of AGM using Remote e-Voting or Voting at the AGM by poll. Such person may obtain the login ID and password by sending a request at [email protected]. However, if the person is already registered with NSDL for Remote e-Voting, then the existing user ID and password can be used for casting vote.

In case of any grievances connected with the facility for voting by electronic means, the Member may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com under help section or write an email to [email protected] and contact at toll free no. 1800-222-990. The Members can also contact Mr. Dilip Darji, Company Secretary on his E-mail Id: [email protected].

For DCW Limited

Membership No. ACS-22527

Name: Dilip Darji

Place: Dhrangadhra General Manager (Legal) & Company Secretary Date: September 06, 2019

and rules & regulations made there under, register of members and the share transfer books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 30th AGM. Pursuant to section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, the company is pleased to provide its member the facility to cast their vote electronically on all the resolution set forth in the notice. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting ("remote e-voting"). The company has engaged the services of Link In-time India Pvt. Ltd. (LIIPL) as the agency to provide facility of e-voting. CS Nidhi Dixit, Practising Company Secretaries, has been appointed as the scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner. The detailed procedure/instructions for remote e-voting are contained in the Notice of 30th AGM. In this regard, the members are further notified that the remote e-voting shall commence from Friday. 27th September, 2019 (09.00 A.M.) and ends on Sunday, 29th September, 2019 (5.00 $P.M.$ ).

The facility for voting through ballot paper shall be made available at 30th AGM. The members who have cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again;

The remote e-voting module shall be disabled by LIIPL beyond 5.00 PM on 29th September, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.

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 i.e. 23r September, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting in the $30th AGM$ .

Any person who acquires the shares of the company and become the member of the company after the dispatch of Notice of AGM but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of AGM or sending a request to M/s. Link Intime India Pvt. Ltd (LIIPL).

For electronic voting instructions, members may go through the instructions in the notice of 30th AGM and in case the shareholders have any queries or issues regarding e-voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or

write an email to [email protected] or Call us :- Tel : 022 - 49186000. For ALCHEMIST LIMITED

	Sd/-
Place: NEW DELHIDate: 09.09.2019	(Sunil Jain)Company Secretary

Place:Mumbai

(SAMPRE)

SAMPRE NUTRITIONS LIMITED (CIN: L15499TG1991PLC013515) Plot No. 133, Industrial Estate, Medchal - 501 401. Telephone: 08418 - 222427/28 www.sampreltd.com

NOTICE

Notice is hereby given that the 28* Annual General Meeting of the Company will be held on Saturday, 28" September, 2019 at 10.30 A.M at Lions Club Conference Hall, LIC Building, 03rd Floor, Paradise Circle, Secunderabad - 500 003 to transact the business as set out in the notice convening the Annual General Meeting.

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company is providing to the Members the facility to exercise their right to vote by electronic means. The dispatch of Annual Report at their registered addresses in the permitted mode and electronically to the members whose email addresses are registered has been completed on 07e September, 2019 and the business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL). The instructions for remote e-voting are given in the Notice of the AGM and Notice of Meeting is available on https://www.evotingindia.com.

The remote e-voting period commences on Wednesday, 25" September, 2019 (9.00 A.M) to Friday, 27" September, 2019 (5.00 P.M). The remote e-voting module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. The facility for voting through polling paper will also be made available at the AGM, and the Members attending the AGM who have not already cast their vote by Remote e-voting will be able to exercise their right at the AGM and Members who have cast their vote by Remote e-voting may attend the AGM but shall not be entitled to cast their vote again.

The voting rights shall be as per the number of equity shares held by the Member(s) as on 20th September, 2019 (cut-off date). Members are eligible to cast vote electronically only if they are holding shares as on that date. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for shareholders and e-voting User Manual for shareholders available at the download section of www.evotingindia.com or contact CDSL at Tel No. 1800 200 5533 (toll free). Further notice is hereby given in compliance with the provisions of Section 91 of the Companies Act, 2013 that the Register of Members and Share transfer books of the Company will remain closed from Wednesday, 25" September, 2019 to Saturday, 28" September, 2019 (both days BY ORDER OF THE BOARD. inclusive).

Place: Medchal	Managing Director
Date: 07.09.2019
	B K GURBANI
	Sd/-the List of Policies and Learning

	For SAMPRE NUTRITIONS LIMITED
International Bill	DT UNUEN UF THE DUMNU

Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 35th AGM.

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, the Company is pleased to provide its member, the facility to cast their vote electronically on all the resolution set forth in the notice. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting ("remote e-voting"). The Company has engaged the services of CDSL as the agency to provide facility of e-voting. CS Nidhi Dixit, Practicing Company Secretary has been appointed as the scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner. The detailed procedure/instructions for remote e-voting are contained in the Notice of the AGM. In this regard, the members are further notified that the remote e-voting shall commence from Friday, 27th September, 2019 (9.00 A.M.) and ends on Sunday, 29th September, 2019 (5.00 P.M.) The facility for voting through ballot paper shall be made available at the AGM. The members who have cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.

The remote e-voting module shall be disabled by CDSL beyond 5.00 P.M on 29th September, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.

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 i.e. 23rd September, 2019 only shall be entitled to avail the facility of remote e-voting as wel as voting in the General Meeting.

Any person who acquires the shares of the Company and become the member of the Company after the dispatch of Notice of the AGM but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of the AGM or sending a request at [email protected].

For electronic voting instructions, members may go through the instructions in the Notice of 35th AGM and in case of any queries/grievances connected with electronic voting, members may refer the Frequently Asked Question ("FAQs") and e-voting user manual for Shareholders available at the HELP section of www.evotingindia.com or may write to [email protected] and can contact to Mr. Rakesh Dalvi, Manager, CDSL India, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mil Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013 (Contact No. 1800225533).

FOR ALCHEMIST REALTY LIMITED Sd/-(Sarita Chaurasia) Company Secretary

Place: New Delhi

Date: 09.09.2019

@¼û¼y¼¡¼¼y, û¼ZS¼º¼¡¼¼•, t¼¼. 10 ¬¼ŠhÌûù¼•, 2019 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼ | 13

TUNI TEXTILE MILLS LIMITED CIN : L17120MH1987PLC043996

Regd. Office : 63/71, Dadiseth Agiary Lane, 3rd Floor,Kalbadevi Road, Mumbai-400 002 Tel : +91 22 2201 4577; Email : [email protected]

Notice of 32nd Annual General Meeting (AGM) Notice is hereby given that the 32nd Annual General Meeting of the Members of the Company will be held on Friday, the 27th day of September, 2019 at 3.30 P.M. at Hotel Golden Chariot, Viral Apartment, Opp. Shopper's Stop, S. V. Road, Andheri West, Mumbai, Maharashtra 400058, to transact the business as stated in the Notice of AGM.

The Register of Members and Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for such purpose in terms of Section 91 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014.

Annual Report 2018-19 and Notice (containing Proxy Form and Map of venue) along with Attendance Slip convening the said AGM together with instructions for e-voting has already been dispatched to the Shareholders of the Company through email or in physical by permitted mode (as the case may be), on 2nd September 2019 and the same is also available at the website of the Company www.tunitextiles.com and can be downloaded from there or alternatively can be downloaded from https://www.evoting.nsdl.com

In terms of Section 108 of the Companies Act 2013, Rule 20 of Companies (Management and Administration) amended Rules 2015, and Regulation 44 of SEBI LODR Regulations, 2015, the Company has arranged facilities for members to exercise their rights to vote on the resolution proposed to be considered at the said AGM may be transacted by casting of votes by the members using electronic voting system from a place other than that of the venue of the aforesaid AGM (remote e-voting) which will be managed by National Securities Depository Limited (NSDL).

The remote e-voting will commence on Tuesday, Sept 24, 2019 (9.00 AM) and will end on Thursday, Sept 26, 2019 (5.00 pm). During the e-voting period, members of the Company, holding shares either in physical form or dematerialized form, as on the cut-off date, i.e. 20th September 2019, will be eligible to cast their vote electronically. Detailed instructions pertaining to e-voting, Members may please refer Notes to Notice of the Annual General Meeting. In case of queries or grievances pertaining to the e-voting procedure, Members may get in touch with RTA of the Company.

Any person who becomes member of the Company after dispatch of Notice of the meeting and holding shares as of the cut-off date, 20th September, 2019, may obtain login Id and password by sending an email to [email protected] or [email protected]

The Results of voting would be declared as stipulated under the relevant Rules and will also be made available on our website www.tunitextiles.com

–

For Queries/grievances related to remote e-voting, members may refer to the following person Ms. Purva Shah, Director / Ms. Deepali D., Manager; Address - No. 9, Shiv Shakti Ind. Estate,

Gr. Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011, Email ID : [email protected]; Tel : +91 22 2301 8261. For Tuni Textile Mills Limited

S/d-

TUI COMANDERWAY INTERNATIONAL EMMETAL
	Sd/-
Shivam Singhal
Company Secretary

ALCHEMIST LIMITED CIN: L72200DL1988PLC192643

Regd. Office: 23, Nehru Place New Delhi-110019 E-mail - [email protected], website- www.alchemist.co.in NOTICE OF 30TH (THIRTIETH) ANNUAL GENERAL MEETING, REMOTE E-

VOTING INFORMATION AND BOOK CLOSURE NOTICE IS HEREBY GIVEN THAT

The 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. at Paharpur Business Centre 21, Nehru Place Greens, New Delhi- 110019 to transact the businesses as set out in the Notice of 30th AGM.
Electronic Copies of the Notice of 30th AGM and Annual Report of the Company for the F.Y 2018-19 have been sent to all the members whose email ids are registered with the company or Depository Participant(s) on or before 30th August, 2019. Physical copies of the same have been sent to all other members at their registered address in the permitted mode. The Notice of 30th AGM and Annual Report is available on the Company's website www.alchemist.co.in and on LIIPL website https://linkintime.co.in/.
The dispatch of Notice of 30th AGM has been completed on 06th September, 2019. 4. Pursuant to the provision of section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and rules & regulations made there under, register of members and the share transfer books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 30th AGM.

PRADEEP METALS LIMITED

Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: [email protected] Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191

NOTICE TO SHAREHOLDERS

TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) This Notice is published pursuant to the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, (IEPF Rules) issued by Ministry of Corporate Affairs (MCA) and subsequent amendment thereto.

IEPF Rules, inter-alia, provide to transfer of underlying shares in respect of which dividend has not been paid to or claimed by the shareholders for seven consecutive years to Investor Education and Protection Fund (Fund) set up by the Central Government. As per Rule 6(1), "The underlying shares shall be credited to DEMAT Account of the Authority opened by the Authority for the said purpose, within a period of thirty days of such shares becoming due to be transferred to the Fund."

The Company will transfer its unpaid Final Dividend Account, 2011-12 to IEPF by 04.11.2019. Therefore, NOTICE is given to the Shareholders that the Company will proceed to initiate action for transfer of underlying shares to the Fund in respect of the shares on which dividend remain unclaimed for Seven Years from FY 2011-12 (Final) onwards, by 04.11.2019 without any further notice to the Shareholders by following the due process as under:

i. In case of shares held in demat mode by transfer of shares directly to demat account of the Fund through the DPs of the shareholder concerned;
ii. In case of shares held in physical mode by issuance of new duplicate share certificate in lieu of the original certificate(s) and thereafter transferring the same to the Fund by
converting into Demat through depository. The shareholder(s) may please contact the Company or its Registrar and Transfer Agents:

M/s. Link Intime India Private Limited, C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai – 400 083. Tel: 022 49186000, Fax: 022 49186060, Email: [email protected], Website: www.linkintime.co.in before 21st October, 2019, to claim the said shares.

The shareholder(s) may please note that the updated list of such shares which are liable to be transferred to the Fund has been uploaded on the Company's website at www.pradeepmetals.com

It may be noted that the shares transferred to the Fund, including all benefits accruing on such shares, if any, can be claimed from the IEPF Authority by following the procedure prescribed in the said Rules.

For Pradeep Metals Limited Sd/- Nivedita Nayak Place : Navi Mumbai Company Secretary Date : 9th September, 2019 FCS: 8479

ALCHEMIST REALTY LIMITED CIN: L21100DL1983PLC334800

Regd. Office: Building No. 23, Nehru Place, New Delhi-110019 E-mail: [email protected], Website: www.alchemistrealty.com NOTICE OF 35TH (THIRTY FIFTH) ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE IS HEREBY GIVEN THAT:

The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2019 at 12.00 (Noon) at 21 Paharpur Business Centre, Nehru Place Greens, New Delhi-110019 to transact the businesses as set out in the Notice of the AGM.
Electronic copies of the Notice of the 35th AGM and Annual Report of the Company for the F.Y. 2018-19 have been sent to all the members who's Email IDs are registered with the Company or Depository Participant(s) on or before August 30, 2019. Physical copies of the same have been sent to all other members at their registered address in the permitted mode. The Notice of the 35th AGM and Annual Report is available on the Company's website www.alchemistrealty.com and on CDSL website www.evotingindia.com.

1. The dispatch of Notice of 35th AGM has been completed on September 6, 2019.
1. Pursuant to the provision of Section 91 of the Companies Act, 2013, rules made there under and Regulation 42 of SEBI (LODR) Regulations, 2015, register of members and the share transfer books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 35th AGM.

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, the Company is pleased to provide its member, the facility to cast their vote electronically on all the resolution set forth in the notice. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting ("remote e-voting"). The Company has engaged the services of CDSL as the agency to provide facility of e-voting. CS Nidhi Dixit, Practicing Company Secretary has been appointed as the scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner. The detailed procedure/instructions for remote e-voting are contained in the Notice of the AGM. In this regard, the members are further notified that the remote e-voting shall commence from Friday, 27th September, 2019 (9.00 A.M.) and ends on Sunday, 29th September, 2019 (5.00 P.M.) • The facility for voting through ballot paper shall be made available at the AGM.
Pursuant to section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, the company is pleased to provide its member the facility to cast their vote electronically on all the resolution set forth in the notice. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting ("remote e-voting"). The company has engaged the services of Link In-time India Pvt. Ltd. (LIIPL) as the agency to provide facility of e-voting. CS Nidhi Dixit, Practising Company Secretaries, has been appointed as the scrutinizer to scrutinize the remote e-voting and ballot process in fair and transparent manner. The detailed procedure/instructions for remote e-voting are contained in the Notice of 30th AGM. In this regard, the members are further notified that the remote e-voting shall commence from Friday, 27th September, 2019 (09.00 A.M.) and ends on Sunday, 29th September, 2019 (5.00 P.M.). • The facility for voting through ballot paper shall be made available at 30th AGM. • The members who have cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; • The remote e-voting module shall be disabled by LIIPL beyond 5.00 PM on 29th September, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently. • 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 i.e. 23rd September, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting in the 30th AGM. • Any person who acquires the shares of the company and become the member of the company after the dispatch of Notice of AGM but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of AGM or sending a request to M/s. Link Intime India Pvt. Ltd (LIIPL). • For electronic voting instructions, members may go through the instructions in the notice of 30th AGM and in case the shareholders have any queries or issues regarding e-voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to [email protected] or Call us :- Tel : 022 - 49186000. For ALCHEMIST LIMITED Sd/- Place: NEW DELHI (Sunil Jain) Date: 09.09.2019 Company Secretary September, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently. • 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 i.e. 23rd September, 2019 only shall be entitled to avail the facility of remote e-voting as well as voting in the General Meeting. • Any person who acquires the shares of the Company and become the member of the Company after the dispatch of Notice of the AGM but before the cut-off date may obtain the login ID and password by following procedure as mentioned in the notice of the AGM or sending a request at [email protected]. • For electronic voting instructions, members may go through the instructions in the Notice of 35th AGM and in case of any queries/grievances connected with electronic voting, members may refer the Frequently Asked Question ("FAQs") and e-voting user manual for Shareholders available at the HELP section of www.evotingindia.com or may write to [email protected] and can contact to Mr. Rakesh Dalvi, Manager, CDSL India, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013 (Contact No. 1800225533). FOR ALCHEMIST REALTY LIMITED Sd/- Place: New Delhi (Sarita Chaurasia) Date: 09.09.2019 Company Secretary @¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm (@¼S¼¼E @¼Ì.ü¼Æ. °¼E¬¼ÃS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼•ÂKÌ ^r¼Ât¼Â) (CIN :L65922RJ2011PLC034297) •_. @¼‡¼Ì K¼Ìм¼Î. @¼¼Ìö¬¼ : 201-202, ù¼Â^Ì û¼¼º¼, ¬¼¼Ex¼ @¼Ì‡m ¬L¡¼Ì•, û¼¼‡¼¬¼•¼Ì¡¼• A‡m¬h›Âü¼ÿ¼ @¼Ì½•ü¼¼, ]ü¼Š¼Æ•. 302020 Kù¼^ ‡¼¼Ìh¬¼ ]t¼ ]r¼¼¡¼¡¼¼‡¼ÆZ KÌ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼• @¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm (@¼S¼¼E ""@¼Ìü¼Æ °¼E¬¼ÃS¼ ö¼ü¼‡¼¼‡¬¼ ½ÿ¼½û¼hÌm t¼•ÂKÌ ^r¼Ât¼Â'') ‡¼¼ @¼½†¼KÊt¼ @¼½†¼K¼•Â@¼Ì ½¬¼Lü¼¼Ì½•h¼AdÌ£¼‡¼ @¼‡¼Ì ½•K‡h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìh @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì½•h A‡h•̬h @¼ÌLh,2002 °Ìkº¼ @¼‡¼Ì ½¬¼Lü¼¼Ì•Âh A‡h•̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002‡¼¼ ½‡¼ü¼û¼ 9 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13(12) °Ìkº¼ û¼‡¼Ì û¼º¼Ìÿ¼ ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ K•‡¼Ì ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼‡¼Â ù¼]¡¼r¼Â‡¼Â t¼¼•ÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zy• ¬¼ù¼Z½†¼t¼ ‡¼¼Ìh¬¼û¼¼ ‡¼Â[¼Ì ]r¼¼¡¼ÿ¼Ì •Kû¼ [¼ÆK¡¼Â ]¡¼¼ yÌ¡¼¼y¼•¼Ì‡¼Ì û¼¼ZS¼r¼¼Z ‡¼¼Ìh¬¼ м¼k¡¼Â °t¼Â. yÌ¡¼¼y¼•¼Ì •Kû¼‡¼Â Š¼Æ‡¼:[¼ÆK¡¼r¼Â K•¡¼¼û¼¼Z ½‡¼©öº¼ ]t¼¼Z ]r¼¼¡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼¼ ½‡¼ü¼û¼ 9 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â ]r¼¼¡¼Ìÿ¼ K¼ü¼y¼‡¼Â Kÿ¼û¼ 13(4) °Ìkº¼ û¼º¼Ìÿ¼Â ¬¼u¼¼‡¼Â —@¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼¼Ì‡¼¼Ì Kù¼^Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼•ÂQ¼¼Ì@¼Ì ÿ¼A ÿ¼Â†¼¼Ì \Ì. 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• The members who have cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.

• The remote e-voting module shall be disabled by CDSL beyond 5.00 P.M on 29th

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September 09, 2019	Aavushee Bhatia
: Delhi	(Company Secretary)

AI assistant

DCW Ltd. AGM Information 2019

63614_rns_2019-09-12_a04dcdb0-5d5e-4d11-8b85-7434059ebcce.pdf

TUESDAY, SEPTEMBER 10, 2019

FINANCIAL EXPRESS

Equity-focused schemes log record inflows in August FE BUREAU Mumbai, September 9

NOTICE

NOTICE-CUM-ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAI), SCHEME INFORMATION DOCUMENT (SID) & KEY INFORMATION MEMORANDUM (KIM) OF THE SCHEMES OF PRINCIPAL MUTUAL FUND [NO. 17/2019]

NOTICE TO DEBENTUREHOLDERS PAYMENT OF INTEREST