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DCW Ltd. — AGM Information 2021
Sep 3, 2021
63614_rns_2021-09-03_23b4f917-5e55-4ff7-805f-b2b4beac4780.pdf
AGM Information
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September 03, 2021
| DCW |
|---|
| LIMITED |
| September 03, 2021To, |
| National Stock Exchange of India Ltd.The BSE Limited |
| Exchange Plaza Bldg.Department of Corporate Services, |
| 15 floor, New Trading Ring5th Floor, Plot No.C-1 |
| 'G' Block, Near Wockhardt,Rotunda Building, |
| Bandra Kurla Complex,Phiroze Jeejeebhoy Towers, |
| Mumbai 400 051.Dalal Street, Mumbai- 400 001. |
| Fax:26598237 /38Fax: 22723121/3719/ 2037/2039 |
| Symbol: DCWScrip Code: 500117 |
| Dear Sir/Madam,DisclosureunderRegulationObligationsSEBIDisclosureandSub.:(Listingthe47ofRequirements) Regulations, 2015 - Newspapers advertisement regarding 82-4 AnnualGeneral Meeting of the CompanyPursuanttoRegulation47oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circulars, pleasefindenclosedherewithadvertisementpublishedinthe"FinancialExpress"Newspapers(English & Gujarati edition) informing about the 82"4 Annual General Meeting ("AGM") of theMembers of the DCW Limited ("the Company") to be held on Monday, September 27, 2021 at12:00 noon (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM")and remote e-voting facility offered to Members of the Company. |
| The information is also being uploaded on the Company's website at www.dcwltd.com.You are requested to take the aforesaid information on your record. |
| aThanking You,YASMITES: ours faithfully,For DOW inutediQO |
| earyeoTHXilipDarjSr. General Manager (Legal) & Company SecretaryMembership No. ACS-22527 |
Sub.: Disclosure under the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspapers advertisement regarding 82-4 Annual General Meeting of the Company
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circulars, please find enclosed herewith advertisement published in the "Financial Express" Newspapers (English & Gujarati edition) informing about the 82"4 Annual General Meeting ("AGM") of the Members of the DCW Limited ("the Company") to be held on Monday, September 27, 2021 at 12:00 noon (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") and remote e-voting facility offered to Members of the Company.
Thanking You, Y : ours faithfully, ASMITES For DOW inuted a QO i e THX ilip eo Darj ary
DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021 TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-1.24110GJ1939PLC000748
WWW.FINANCIALEXPRESS.COM
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INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 Regd. Office: 'Nirmal', 20th Floor, Nariman Point, Mumbai - 400021 Tel# +91 22 2202 3055/66 | Fax# +91 22 2204 3162
Email: itil [email protected] | Website: www.informed-tech.com INFORMATION REGARDING 63rd ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE is hereby given that the Sixty Third Annual General Meeting (AGM) of the Members of Informed Technologies India Limited will be held on Tuesday, September 28, 2021 at 2:00 PM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice convening 63° AGM, in compliance with the Companies Act, 2013 and MCA circular dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021(collectively referred to as "Circulars"). Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the aforesaid Circulars the Notice of the AGM along with the Annual Report 2020-21 will be sent only by electronic mode to all the Members whose email IDs are registered with the Company/ Depository Participant. Members holding shares in dematerialized mode are requested to register/ update their email addresses with their Depository Participants ("DP") by following procedure prescribed by DP. Further, Members holding shares in Physical mode are requested to register/update their email addresses with the Company by writing to the Company at itil [email protected] or to the Registrar and Share Transfer Agent, Link Intime India Pvt Ltd at [email protected] along with the copy of the signed request letter mentioning the name, Folio No. and address of the Member and self-attested copy of the PAN card and self-attested copy of any document (eg.: Aadhar Card, Driving License, Election Identity Card, Passport etc.) in support of the address of the Member.
The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/evoting, updating email id and attending AGM through VC/OAVM is provided in the Notice of the AGM which will be dispatched in due course.
The Notice of AGM and Annual Report will also be available on the website of the Company www.informed-tech.com and website of the Bombay Stock Exchange at www.bseindia.com and also on the website of CDSL at i.e. www.evotingindia.com.
For Informed Technologies India Limited
Reena Yadav Place: New Delhi Company Secretary Date: 02-09-2021 (ACS: 36429)
Sd/-
Mumbai, September 02,2021
SHALIMAR WIRES INDUSTRIES LIMITED CIN: L74140WB1996PLC081521
Registered Office : 25, Ganesh Chandra Avenue, Kolkata - 700 013 Tel: 91-33-22349308/09/10, Fax: 91-33-2211 6880
email ID : [email protected], website : www.shalimarwires.com
NOTICE TO SHAREHOLDERS
NOTICE is hereby given that the 25th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 24th September 2021 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the Notice dated 12th August, 2021 convening the AGM. The said Notice together with Annual Report for the year ended 31st March, 2021 has been sent to the members through electronic mode on 1st September, 2021. Notice is also given that the Register of Members and the Share transfer Register of the Company will remain closed from 18th September, 2021 to 24th September, 2021 for the purpose of AGM. Notice is also hereby given that business as set out in the Notice dated 12th August, 2021 shal be transacted through voting by electronic means. The remote e-voting period shall commence on Tuesday, the 21st September, 2021 (9:00 a.m.) and ends on Thursday, the 23rd September, 2021 (5:00 p.m.) The remote e-voting shall not be allowed beyond the said date and time.
SKN NDUSTRIES LIMITEDRegd. Off.: 368/369, 3rd Floor, Basant Building, Chaudhary Market, Sultanpur, New Delhi -110030 VALUE MARK APPLICANCES CIN: U74999DL1992PLC050472, Email Id: [email protected] NOTICE OF PHILANNUAL CENEMIC MEETING
AND REMOTE EOVTING INFORMATION)
In continuation to our earlier advertisement dated August 28, 2021, Notice is hereby given that 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 30thSeptember 2021, at 10:30 AM(IST) through video Conferencing (VC) or other Audio Visual Means (OAVM) as per MCA Circular, companies are allowed to hold AGM through VC/OAVM without physical presence of members at common venue. Hence, AGM of the company is being held through VC to transact the business as set forth in notice of AGM dated August 27, 2021. In compliance with the circulars, electronic notice of AGM and Annual report of the Company for the financial year 2020-21 has been sent to all the members whose email ID's are registered with Company/ Depository participant. These documents are also available on Company's website at www.sknindustries.in and Link in Time website at www.linkintime.co.in. The dispatch of notice of AGM through email has been sent on September 01, 2021.
The voting right of members shall be in proportion to their shares of the paid up equity share capital of the Company as on cut of date i.e., Thursday, September 23, 2021. The facility of casting of votes by members shall be provided by Link Intime. The notice of AGM of the Company inter-alia indicates the process and manner of remote voting and instruction for participation through VC.
The remote e-Voting period commences on Monday, September 27, 2021 at 9:00 a.m. (IST) and ends on Wednesday, September 29, 2021 at 5:00 P.M. (IST). During this period members of the Company may cast their vote electronically on the business set forth in Notice. The e-voting period may disabled for voting thereafter. Once a vote on resolution cast by the members, the member shall not be allowed to change it subsequently.
The facility for voting, through electronic voting system, shall also be made available during the meeting and members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right at the meeting. The members who have cast their vote by remote evoting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again Instructions for the members for casting remote e-voting was already given in AGM Notice and available at company website at www.sknindustries.in and website of RTA www.linkintine.com. In case the you have any queries or issues regarding e-voting, may 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 Contact on Tel. No. +91 11 41410592, 93, 94; Link In Time at Noble Heights, First Floor, Plot No. 2C-1, Block, LSC Near Savitri Market, Janak Puri, New Delhi 110058 who shall be responsible to address the grievance concern connected with electronic meeting.
Members are requested to send their queries, if any, atleast seven days in advance of the meeting so that the information can be made available at the meeting.
Members are requested to send their queries, if any, atleast seven days in advance of the meeting so that the information can be made available at the meeting.
For SKN INDUSTRIES LIMITED $Sd$
Satish Chopra Managing Director
GULMOHAR INVESTMENTS AND HOLDINGS LIMITED
CIN: L65993DL1982PLC013956 Regd Office: 324A, Illrd Floor, Aggarwal Plaza, Sector- 14, Rohini New Delhi- 110 085 Email Id: [email protected] | Website: www.gulmoharinvestments.com
NOTICE ANNUAL GENERAL MEETING
Notice is hereby given that the 39th Annual General Meeting of the members of Gulmohar Investments and Holdings Limited ("the Company") will be held on Thursday, 30th September, 2021, at 10:00 A.M. at 324A. III" Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 ("the Meeting").
The Annual Report for the financial year 2020-21 including the Notice convening the Meeting has been sent to the members to their registered address by courier and electronically to those members who have registered their e- mail address with the Depositories/Company.
The Annual Report for the financial year 2020-21 including the Notice is available on the website of the Company (www.gulmoharinvestments.com) and also available for inspection at the Registered Office of the Company on all working days except Sundays Members holding shares either in physical or dematerialized form at the close of business and Public Holidays, during business hours up to the date of the Meeting. The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ("e-voting").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 National Securities Depository Limited (NSDL) as the Agency to provide e-voting facility. The communication relating to remote e-voting inter alia containing User ID and password. along with a copy of the Notice convening the Meeting, has been dispatched to the members. The format of communication for e-voting is available on the website of the Company: www.gulmoharinvestments.com and on the website of NSDL www.evoting.nsdl.com. The remote e-voting facility shall commence on Monday, September 27, 2021 from 9:00 a.m. and end on Wednesday, September 29, 2021 at 5:00 p.m. The remote e-voting shall not be allowed beyond the aforesaid date and time. A person, whose name appears in the Register of Members/ Beneficial Owners as on the cut-off date, i.e., Thursday, September 23, 2021, only shall be entitled to avail the facility of remote e-voting /voting at the Meeting Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date may obtain the User ID and password inter alia by sending a request at [email protected]. The detailed procedure for obtaining User ID and password is also provided in the Notice of the Meeting which is available on Company's website and NSDL's website. If the members already registered with NSDL for e-voting, he can use his existing User ID and password for casting the vote S.K. Kejriwal through remote e-voting. Member who have cast their vote(s) by remote a-voting may also attend the meeting but shall not be entitled to cast the vote(s) again.
G Gujarat State Petronet Limited
Regd Office: GSPC Bhavan, Sector-11, Gandhinagar-382010, Guiarat, India. Tel.: +91-79-66701001 Fax: +91-79-23236477 Website: www.gspcgroup.com
NOTICE INVITING TENDER
Gujarat State Petronet Limited (GSPL) is laying a gas grid, to facilitate gas transmission from supply points to demand centers. GSPL invites bids from competent agencies for following requirements vide "single stage, three-part" bidding process.
Tender-1: Supply of Fire Extinguishers for GSPL Gas Grid
Tender-2: Supply of Porta Cabins at various locations within Gujarat
Tender-3: ARC of Cathodic Protection (CP) system for small connectivity Projects
Tender-4: Rate contract for supply of PE Valves
Interested bidders can view detailed NIT, Tender Documents, Bid Qualification Criteria (BQC) and Bidding Schedule on https://gspl.nprocure.com. Details can also be viewed on GSPL Website (http://www.gspcgroup.com/GSPL/) Bidders can submit their bid through https://gspl.nprocure.com and all future announcement related to this tender shall be published on https://gspl.nprocure.com only.
Date of tender upload on both websites: 03-09-2021 @ 15.00 hrs. IST For following Tender details shall be available on GSPL Website (http://www.aspcaroup.com/GSPL/) only.
For mode of bid submission bidder to refer RFP document.
Tender-5: Remote monitoring of TLP for Cathodic Protection (CP) readings
GSPL reserves the right to cancel and/or alter bidding process at any stage without assigning any reason. GSPL also reserves the right to reject any or all of the bids received at its discretion, without assigning any reasons whatsoever.
ZIM LABORATORIES LIMITED
Registered Office : Sadoday Gyan (Ground Floor), Opp. NADT, Nelson Square, Nagpur Maharashtra 440013 India. CIN: L99999MH1984PLC032172. Website: www.zimlab.in, E-mail [email protected] Telephone No: Registered Office: - 0712-2981960, Works Office: - 07118-271990
37" ANNUAL GENERAL MEETING
This Notice is being published in compliance with the provisions of various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and the provisions of the applicable laws, with regard to Annual General Meeting and E-voting. We hereby notify the Shareholders as follows:
-
- The 37th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, 30" September, 2021 at 12:30 p.m. IST to transact the businesses as set forth in the Notice of the Meeting.
- Notice of the AGM and the Annual Report for the F.Y. 2020-21 (i) will be sent to all the Shareholders whose e-mail addresses are registered with the Company / Depository Participants (DP) by e-mail and (ii) will also be uploaded on the website of the Company at www.zimlab.in, website of the Stock Exchange i.e. BSE Limited (www.bseindia.com) and on the website of NSDL (www.evoting.nsdl.com)
- Manner of casting votes through e-voting:
- a. Shareholders will have an opportunity to cast vote on the businesses as set forth in the Notice of the AGM through e-voting system.
- b. The manner of e-voting for the shareholders holding shares in
NAGPUR POWER AND INDUSTRIES LIMITED
CIN L40100MH1996PLC104361 Regd. Office: 'Nirmal', 20th Floor, Nariman Point, Mumbai-400021 Tel: +91 22 2202 3055/66 | Fax: +91 22 2204 3162 Email: [email protected] Website: www.nagpurpowerind.com
INFORMATION REGARDING 25th ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE is hereby given that the Twenty Fifth Annual General Meeting (AGM) of the Members of Nagpur Power And Industries Limited will be held on Tuesday, September 28, 2021 at 12:30 PM through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice convening 25" AGM, in compliance with the Companies Act, 2013 and MCA circular dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021(collectively referred to as "Circulars"). Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the aforesaid Circulars the Notice of the AGM along with the Annual Report 2020-21 will be sent only by electronic mode to all the Members whose email IDs are registered with the Company/ Depository Participant. Members holding shares in dematerialized mode are requested to register/ update their email addresses with their Depository Participants ("DP") by following procedure prescribed by DP. Further, Members holding shares in Physical mode are requested to register/update their email addresses with the Company by writing to the Company at npil [email protected] or to the Registrar and Share Transfer Agent, Link Intime India Pvt Ltd at [email protected] along with the copy of the signed request letter mentioning the name. Folio No. and address of the Member and self-attested copy of the PAN card and selfattested copy of any document (eg.: Aadhar Card, Driving License, Election Identity Card, Passport etc.) in support of the address of the Member.
The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/evoting, updating email id and attending AGM through VC/OAVM is provided in the Notice of the AGM which will be dispatched in due course.
The Notice of AGM and Annual Report will also be available on the website of the Company www.nagpurpowerind.com and website of the Bombay Stock Exchange at www.bseindia.com and also on the website of CDSL at i.e. www.evotingindia.com.
For Nagpur Power And Industries Limited
Sdl-Nidhi Salampuria Company Secretary (FCS: 10448)
Wallfort Financial Services Limited
(CIN - L65920MH1994PLC082992)
Mumbai, September 02, 2021
Registered Office: 205A, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001. Tel: 66184016 / 66184017. Email: [email protected], Website: www.wallfort.com Notice of Annual General Meeting
NOTICE is hereby given that the 26th Annual General Meeting ('AGM') of Wallfort Financia Services Limited will be held on Tuesday, September 28, 2021 at 04:00 p.m. through Vided Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the business, as set ou in the Notice of the AGM only through e-voting facility.
The AGM will be held only through VC/OAVM in compliance with the provisions of the Companie Act, 2013 and circulars dated 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April 2020 issued by Ministry of Corporate Affairs and SEBI circular dated 12th May, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.
Notice convening the AGM along with the Annual Report 2020-21 has been sent only through electronic mode (e-mail) on 1st September, 2021 to those members whose e-mail addresses are registered with the Company / RTA/ Depositories and will also be available on the Company's Website www.wallfort.com
Members whose Email IDs are not registered with the Company/ Depository Participants, ma follow following process for procuring User ID and Password and registration of Email IDs before-voting at the AGM: 1) For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scan copy of PAN card), AADHAR (self-attested scan copy of Aadhar Card) by email to Company at [email protected] or the Registrar and Share Transfer Agent a [email protected] 2) For Demat shareholders, Please provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master of copy of Consolidated Account statement, PAN (self attested scan copy of PAN card), AADHAR (self attested scan copy of Aadhar Card) to [email protected] [email protected] The Company is pleased to provide e-voting facility to all its Members to exercise their right to vote on the resolutions through E-Voting platform ("remote e-voting") as well as e-voting during the proceeding of the AGM ("collectively referred as e-voting") provided by Centra Depository Services (India) Ltd. ('CDSL') The members whose names appear in the Register of Members / list of Beneficial Owners as on the cut-off date i.e. 21st September, 2021 are entitled to avail the facility of e-voting. Eligible members who have acquired shares on or after the dispatch of notices and upto the cut-off date may approach CDSL at [email protected] for issuance of User ID and Password for exercising their right to vote by e-voting. Members are requested to follow the instructions available in the AGM Notice dated 23rd July, 2021, which can also be downloaded from Company's Website www.wallfort.com The e-voting period commences on Saturday, 25th September, 2021 at 09:00 a.m. and ends or Monday, 27th September, 2021 at 5:00 p.m (IST). The members will not be able to cast theil vote after the said date. Any query or grievances connected with e-voting may be addressed
hours as on the cut-off date i.e.17th September, 2021 shall only be entitled to avail the facilit of remote e-voting as well as e-voting at the AGM. Any person who becomes member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date, may obtain the login credentials by sending a request at [email protected] Those members who attend the AGM through VC/OAVM and had not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM using the e-voting platform provided by CDSL. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again. The detailed procedure and instruction for remote e-voting and e-voting during the AGM is given in the Notice of the AGM Attention of members is also drawn towards the notice to the shareholders published or 28th August, 2021 which is available on the Company's website at www.shalimarwires.com and also on BSE Ltd.'s website at www.bseindia.com where the shares of the Company are listed Notice convening the AGM is also available at Company's website at www.shalimarwires.com and also on the website of CDSL at www.evotingindia.com.
In case of any query/ grievance connected with remote e-voting, members may refer to the Frequently Asked Questions (FAQ) for shareholders and Remote e-voting User Manual fo shareholder available under the download section of CDSL's e-voting website or contact Centra Depository Services (India) Limited, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds MM Joshi Marg, Lower Parel (East); Mumbai-400013 or send an email to [email protected] or call on 022-23058738/8543 or Toll Free No. 1800225533
By Order of the Boar For Shalimar Wires Industries Ltd Place: Kolkata Date: 2nd September, 2021 Company Secretary
XCHANGING SOLUTIONS LIMITED (a DXC Technology Company) CXC CIN: L72200KA2002PLC030072 ECHIPROPETER CONTRACTED CITY. LIZZUUM ZUULI LUUJUU IZRegistered Office: Kalyani Tech Park - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bengaluru - 560 066, Karnataka, India Tel: +91 - 80 - 4364 0000
Email: [email protected]
NOTICE OF THE 20TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
NOTICE is hereby given that the 20th Annual General Meeting ("AGM") of the Members of Xchanging Solutions Limited ("XSL"/ "the Company") will be held on Monday, September 27, 2021 at 11:00 A.M (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses, as set out in the Notice of the AGM.
The Notice of the AGM and the Annual Report, including the Standalone and Consolidated Audited Financial Statements, for the Financial Year 2020-21 has been sent only by electronic mode to those members, whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent ("RTA") Depositories in accordance with the General Circular Nos. 14/2020 dated April 8, 2020; 17/2020 dated April 13, 2020; 20/2020 dated May 05, 2020; 02/2021 dated January 13, 2021 (hereinafter collectively referred as "MCA Circulars") issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities Exchange Board of India (hereinafter collectively referred as "SEBI Circulars"). Members may note that the Notice of the AGM and Annual Report for the financial year 2020-21 will also be available on the Company's Website at https://www.dxc.com/in/en/about-us/xchanging-solutionslimited-investor-relations, websites of the stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com respectively and website of KFin Technologies Private Limited ("KFin Technologies") at https://evoting.kfintech.com. The dispatch of the Notice of the AGM along with the Annual Report for the financial year ended March 31, 2021 has been completed on Thursday. September 2, 2021.
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 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Members holding shares either in physical form or dematerialized form, as on the Cut-off date i.e. Monday, September 20, 2021, may cast their vote electronically on the business as set forth in the Notice of the AGM through the Electronic Voting System ("Remote e-Voting / e-Voting") provided by KFin Technologies. The Members are informed that:
i. The business as set forth in the Notice of the AGM may be transacted through voting by electronic means;
ii. The Cut-off date for determining the eligibility to vote by Remote e-Voting or by e-Voting system at the AGM shall be Monday, September 20, 2021;
iii. The Remote e-Voting shall commence on Friday, September 24, 2021 at 9:00 A.M (IST) and shall end on Sunday, September 26, 2021 at 5:00 P.M. (IST). Remote Evoting module will be disabled after 5:00 P.M. (IST) on Sunday, September 26, 2021;
iv. Any person who acquired shares of the Company and become a member of th
RECORD DATE
Date: 02.09.2021
Place: New Delhi
NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 and applicable rules there under that the Company has fixed Thursday 23" September, 2021 as the "Record Date" for the purpose of determining the members eligible to vote at the Annual General Meeting.
For and on behalf of Board Gulmohar Investments and Holdings Limited Sd/-
Pawan Kumar Mittal (Director) DIN: 00749265
UNITED CREDIT LIMITED
CIN: L65993WB1970PLC027781 Registered Office: 27B, Camac Street (8th Floor), Kolkata - 700 016. Telephone No. (033) 2287 - 9359/9360 Fax: (033) 2287 - 2047 Email: [email protected], Website: www.unitedcreditItd.com
NOTICE OF THE 50TH ANNUAL GENERAL MEETING & CUT-OFF DATE FOR E-VOTING
Notice is hereby given in terms of Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 that the Fiftieth Annual General Meeting of the members of UNITED CREDIT LIMITED will be held on Wednesday, the 29th September, 2021 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business mentioned in the Notice convening the said Annual General Meeting. The Notice of the meeting has been sent through electronic means to the members whose email addresses are registered with the Company / Registrars & Share Transfer Agent / Depository Participants and to all other persons entitled to receive the Notice. The Notice of the 50th Annual General Meeting is available on the website of the company, www.unitedcreditItd.com and the website of CDSL, www.evotingindia.com
Members are hereby informed that the resolutions proposed at the 50th Annual General Meeting (AGM) will be transacted through voting by electronic means i.e. remote e-voting as well as voting at the AGM through e-voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for this purpose.
The period for remote e-voting will commence at 9.00 a.m. on Saturday, the 25th September, 2021 and end at 5.00 p.m. on Tuesday, the 28th September, 2021. The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date may opt for remote e-voting / e-voting at AGM.
For the purpose of determining the eligibility to vote by electronic means i.e. remote e-voting or e-voting in the meeting, 22nd September, 2021 has been considered as cut-off
Persons becoming members of the Company after the despatch of the Notice of the AGM but holding shares on or before 22nd September, 2021 may write to the Company's Registrars and Share Transfer Agent at [email protected] requesting for login ID and password for voting by electronic means. The instructions of shareholders for e-voting and ining virtual meetings are given in notes to the Notice of the 50th AGM, which is available on the website of the Company and website of CDSL as given hereinabove. Remote e-voting will be blocked by CDSL after 5.00 P.M. on Tuesday, the 28th September, 2021 and shall not be allowed beyond the aforesaid date and time. The Company will provide facility to the members, who are present at the AGM, for voting by means of e-voting. A member may participate in the general meeting even after exercising his / her right to vote through remote e-voting but shall not be allowed to vote again in the meeting. 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 e-voting in the 50th AGM. Person who is not a member as on the cut-off date should treat the notice for information purpose only. During the period when facility for remote e-voting is provided, the members of the company, holding shares either in physical form or in dematerialized form, as on the cut-off date, may oot for remote e-voting. Once the vote on a resolution is cast by the member, he / she shall not be allowed to change it subsequently or cast the vote again. Members are further informed that the 50th Annual Report of the Company for the financial vear ended 31st March, 2021 containing notice of the 50th AGM. Directors' Report and other documents as per statutory requirements has been sent in electronic mode to those members who have registered their e-mail addresses with the Company or with the Depositories. AGM Notice containing the remote e-voting procedure is also available on the Company's website at www.unitedcreditItd.com and CDSL's website at www.evotingindia.com. All grievances connected with the facility for voting by electronic means may be addressed to Mr.Rakesh Dalvi, Sr. Manager (CDSL), Central Depository Services (India) Limited, A Wing, 25thFloor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East) Mumbai-400013 or send an email to [email protected] or call 022-23058542/43. The Board of Directors has appointed Mrs. Indrani Chaudhuri, Practising Company Secretary, Kolkata, (Membership No. ACS 8739), and failing her, Mr. Rajarshi Ghosh, Practising Company Secretary, Kolkata, (Membership No. ACS 17717), as the Scrutinizer for conducting remote e-voting process and e-voting at the AGM in a fair and transparent manner. Members are also informed that the consolidated results i.e. remote e-voting / voting at the AGM through e-voting along with the Scrutinizer's Report will be communicated to BSE Limited and The Calcutta Stock Exchange Limited where the Company's shares are listed and also will be displayed on the Company's website www.unitedcreditItd.com and CDSL's website www.evotingindia.com This public notice is also displayed on the website of the Company www.unitedcreditItd.com and website of CDSL www.evotingindia.com.
dematerialized mode, physical mode and for shareholders who have not registered their e-mail addresses has been provided in detail in the Notice of the AGM. The details will also be made available on the website of the Company at www.zimlab.in
- Manner of registering or updating e-mail addresses and mobile number: a. Members holding shares in physical form:
The members of the Company holding shares in physical form and who have not registered their e-mail IDs may get their e-mail IDs registered with our RTA - Link Intime India Private Limited by clicking the link: https://linkintime.co.in/EmailReg/Email Register.html or through their website www.linkintime.co.in > Inventor Service > E-mail/Bank Registration > select "ZIM Laboratories Limited" and follow the registration processes as guided therein. The members are requested to provide details such as Name. Folio Number, Certificate Number, PAN, Mobile Number and e-mail ID and also upload the image of share certificate in PDF or JPEG format (upto 1 MB) and other supporting documents.
On submission of the member's details, an OTP will be received by the member, which needs to be entered in the link for verification and submit thereafter.
b. Members holding shares in dematerialized form:
The members are requested to register their e-mail IDs, in respect of shares held in dematerialised form with their respective DPs by following the procedure as prescribed by them.
Members are also requested to intimate changes, if any, pertaining to their name, postal address, e-mail ID. mobile number, PAN, mandates nominations, power of attorney, bank details such as, name of the bank bank account number, MICR Code, IFSC code etc. to their respective DPs in case the shares held by them in dematerialized form and to the RTA in case the shares are held by them in physical form.
For ZIM Laboratories Limited
Sd/
Date: 02.09.2021 (Piyush Nikhade) Place: Nagpur Company Secretary
DCW LIMITED
CIN: L24110GJ1939PLC000748 Regd. Office: Dhrangadhra - 363 315, Gujarat State Head Office: 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-22871914 | Fax: 022-22028839 Website: www.dcwltd.com E-Mail: [email protected]
NOTICE AND INFORMATION REGARDING EIGHTY SECOND (82xD) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCE / OTHER AUDIO VISUAL MFANS
Members are hereby informed that, in view of the outbreak of Covid-19 pandemic, the Eighty Second (82od) Annual General Meeting ("AGM") of the members of DCW Limited ("the Company") will be held on Monday, September 27, 2021 at 12:00 noon (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") in compliance with the General Circulars of the Ministry of Corporate Affairs dated January 13, 2021 read with circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 (collectively referred to as "MCA Circulars for General Meetings") and other applicable provisions of the Companies Act, 2013 ('the Act') and the Rules made thereunder, and circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India (*SEBI Circulars for General Meetings") and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") to transact the Ordinary and Special businesses as set out in the Notice convening AGM.
Members will be provided with a facility to attend the AGM through electronic platform provided by National Securities Depository Limited ("NSDL"). Members may access the same at https://www.evoting.nsdl.com. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM.
Dispatch of Notice and Annual Report via email
In compliance with the above circulars and applicable provisions of the Act, only electronic copies, of the Notice convening the AGM along with the Annual Report for Financial Year ('F.Y.") 2020-21, will be sent within prescribed timelines by e-mail to all the Members whose e-mail addresses are registered with the Company and/or the Depositary Participant(s). As per the MCA and the SEBI Circulars, no physical copies of the Notice of AGM and Annual Report will be sent to any Member. The Notice of the AGM and the Annual Report for the F.Y. 2020-21 will also be available on the Company's website at www.dcwltd.com and can also be accessed on the websites of the Stock Exchanges i.e. BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") at https://www.bseindia.com and https://www.nseindia.com respectively and on the website of NSDL at https://www.evoting.nsdl.com
Mr. Rakesh Dalvi, Manager at CDSL at A-Wing, 25th Floor, Marathon Futurex, Mafatlal Mil Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013 or contact - 1800225533 o at email: [email protected].
Facility for e-voting shall also be made available during the AGM to those members who attend the AGM and who have not already cast their vote. The members who cast their votes by remote e-voting prior to the AGM may also attend the meeting through VC/OAVM but shall no be entitled to cast their vote again.
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with applicable rules and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company wil remain closed from 21st September, 2021 to 27th September, 2021 both days inclusive, for 26th AGM.
By Order of the Board of Directors For Wallfort Financial Services Limited
Place: Mumbai Date:2nd September, 2021
Deepak Lahot Whole-time Director & CFO (DIN-01765511
CENLUB INDUSTRIES LTD. ACRNLUR
CIN No: L67120HR1992PLC035087 Regd. Office: Plot No 233-234 Sector-58 Ballabgarh Fraidabad-121004, Haryana Phone No: 08826794470,71,72,73 Website: www.cenlub.in E-mail: [email protected] NOTICE OF THE 29TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND
BOOK CLOSURE INFORMATION
NOTICE IS HEREBY GIVEN THAT the 29th (Twenty Ninth) Annual General Meeting (AGM) of the members of Cenlub Industries Limited will be held on Friday, 24th September, 2021 at 10:30 A.M. at Tera Panth Bhawan, D-2/13, Anuvrat Marg, Sector-10, DLF Faridabad-121006, (Haryana), to transact the business as mentioned in the Notice of AGM.
The Notice of 29th AGM and Annual Report has been sent in electronic mode to nembers whose e-mail addresses are registered with the Company or the Depository Participant(s). Physical copies of the same have been sent to all other Members at heir registered address in the permitted mode.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide their members, the facility to cast their vote electronically on the resolutions set forth in the Notice of AGM. Mrs. Apoorva Singh, Practicing Company Secretary is appointed to scrutinize he remote e-voting and ballot voting process in a fair and transparent manner. The details as required under the aforesaid provisions are given hereunder:
- (i) Date and time of commencement of Remote E-voting: Tuesday, 21 September 2021 (09:00 A.M.)
- (ii) Date and time of end of Remote E-voting: Thursday, 23 September 2021 (05:00 P.M).

Company after the dispatch of the Notice of the AGM and holds shares as of the Cut-off date i.e. Monday, September 20, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if the person is already registered with KFin Technologies for e-voting, then the existing user ID and password can be used for casting their vote;
v. Members may note that: (a) The Remote e-Voting module will be disabled by KFin Technologies, beyond 5:00 P.M. (IST) on Sunday, September 26, 2021 and once the votes on resolution is cast by the member, he/she shall not be allowed to change it subsequently; (b) The facility for e-Voting will also be made available during the AGM and those members present in the AGM through VC facility, who have not cast their vote on the resolutions through Remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through the e-Voting at the AGM; (c) The members who have cast their vote by Remote e-Voting may also attend the AGM but shall not be entitled to cast their vote again; (d) Only persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the Cut-off date shall be entitled to avail the facility of Remote e-|Voting or e-Voting at the AGM; and (e) Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013;
vi. The instructions for joining the AGM and detailed procedure for Remote e-Voting / e-Voting for the members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM;
vii. Members whose email ids are already registered with the Company / RTA Depository Participant ('DP'), may follow the instructions for remote e-Voting as well as e-Voting at AGM as provided in the AGM Notice. Members holding the shares in physical and demat form who have not registered their e-mail addresses with the Company/ RTA or with the respective DPs can temporarily get their email IDs registered with the RTA by accessing the link: https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx and follow the temporary registration process as guided thereafter, to receive the Notice of AGM and Annual Report for the financial year 2020-21 through email and/ or receiving instructions for Remote e-Voting and instructions for participation in the AGM through VC/OAVM; and
|viii.In case of any queries, you may refer the Frequently Asked Questions ('FAQs') for the Members and 'Remote e-Voting User Manual' for Members available at downloads section of https://evoting.fintech.com or call on toll free no.: 1800 309 4001. In case of any queries or grievances relating to e-voting, the Members may contact Mr. Anandan K, Manager at KFin Technologies Private Limited, Selenium Building, Tower B, Plot 31& 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana - 500 032 at email id [email protected] or call KFin Technologies's toll free No.: 1800 309 4001.
Further, the Shareholders are also requested to refer to the Notice of the AGM for more details on process to be followed from their side, if any, in this regard.
For Xchanging Solutions Limited Date: September 02, 2021 $Sd$ Aruna Mohandoss Place: Bengaluru Company Secretary Membership No: A24023
For UNITED CREDIT LIMITED (ARUNABHA BISWAS) Date: 2nd September, 2021 VICE PRESIDENT & COMPANY SECRETARY
Manner of registering or updating e-mail address
Members whose e-mail addresses are not registered, are requested to get the same registered/updated by following the procedure given below:
- a. Members holding shares in dematerialised form can get their e-mail ID and mobile numbers registered by contacting their respective Depository Participant.
- Members holding shares in physical form may register their email address and mobile numbers with Bigshare Services Pvt. Ltd., Company's Registrars and Share Transfer Agent ("RTA"), by sending an e-mail request at the e-mail ID [email protected] along with signed scanned copy of the request letter providing the email address and mobile number, self-attested copy of PAN Card and copy of a Share Certificate for registering their email address and receiving the Annual Report, AGM Notice and the e-voting instructions.
In case of any queries, Members are requested to write to the Company or RTA at [email protected] or [email protected] respectively.
Those members who have registered their e-mail address, mobile numbers, postal address and bank account details are requested to validate/update their registered details by contacting the Depository Participant in case of shares held in electronic form or by contacting Company's RTA at [email protected], in case the shares held in physical form.
Electronic voting and participation at the AGM
The Company will be providing Members the facility to cast their vote using an electronic voting system ("Remote e-voting") during the period commencing from Friday, September 24, 2021 (9:00 a.m.) and ending on Sunday, September 26, 2021 (5:00 p.m.) and the facility for voting through electronic voting system will also be made available at the Meeting. Detailed instructions for remote e-voting, participation in the AGM and e-voting thereat, will be provided in the Notice of the AGM.
Manner of casting votes electronically
If your email address is registered with the Company/ RTA/ Depository, the login credentials for remote e-voting are being sent on your registered email address. Please note that same login credentials are required for participating in the AGM through VC/OAVM and for voting on Resolutions during the AGM.
The instructions and process of e-voting including the manner in which Members holding shares in physical mode or who have not registered their email address can cast their vote through remote e-voting or through the e-Voting system during the meeting, will be provided in the Notes to the Notice of the AGM.
Manner for registering the mandate for receiving dividend(s) through Electronic Clearing System $('ECST):$
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 dematerialised shares) and with the Company's Registrars and Share Transfer Agent (for shares held physically) at [email protected]. For DCW Limited
| Place: DharangadhraDate: September 2, 2021 | Dilip DarjiSr. General Manager (Legal) & Company SecretaryACS -22527 |
|---|---|
| ------------------------------------------------ | ------------------------------------------------------------------------------ |
Sd/-

- 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. Friday, 17 September 2021, shall only be entitled to avail the facility of remote e-voting as well as voting in AGM.
- (iv) Any person, who acquires shares of the Company and becomes member of the Company after the dispatch of Notice of AGM may obtain the Login ID and password by following the procedure as mentioned in the Notice of the AGM or sending a request at helpdesk [email protected], [email protected], [email protected].
- (v) Voting through Remote E-voting shall not be allowed beyond 05.00 P.M. on Thursday, 23rd September 2021. The E-Voting module shall be disabled by Central Depository Services (India) Limited (CDSL) for voting thereafter.
- (vi) The facility of voting through ballot paper shall be made available at the venue of AGM.
- (vii) The Notice of 29th AGM and Annual Report is available on the Company's website at www.cenlub.in, under the link Investor Relations, and on CDSL website at www.evotingindia.com.
- (viii) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again at the AGM venue.
- ix) For electronic voting instructions, Members may go through the instructions in the Notice of 29th AGM and in case of any queries/grievances connected with electronic voting, members may refer the Frequently Asked Questions (FAQs) and e-voting user manual for shareholders available at the HELP section of www.evotingindia.com or may write to [email protected] or contact CDSL e-voting helpdesk at 1800225533 or contact Mr. Punit Mittal, Manager, M/s Beetal Financial & Computer Services (P) Ltd Beetal House, 3rd Floor, 99 Madangir, Behind LSC, Near Dada Harshukhdas Mandir, New Delhi 110062, Email: beetal@ beetalfinancial.com, Ph. No.: 011-29961281-83.
- x) Result of the remote e-voting/voting at AGM through ballot paper shall be declared on or before Monday, 27th September 2021. The Result declared along with the Scrutinizer's Report shall be available on Company's Website at www.krblrice.com and communicated to the stock exchanges where the Company's shares are listed.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules made thereunder read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain Closed from Saturday, 18 September 2021 to Friday, 24 September 2021 (both days inclusive) for the purpose of the 29th AGM of the Company and determination of members.
| By Order of the BoardFor Cenlub Industries Limited | |
|---|---|
| $Sd/-$V.K.Gupta | |
| Place: Faridabad | (Whole Time Director) |
| Date: 2nd September, 2021 | DIN: 00006461 |


Place: Kolkata


ડીસીડબલ્યુ લીમીટેડ
$\Omega$ CIN : L241100.PLC021PLC000748Policies Liberal Liberal Liberal Space SpacePolicies Liberal Liberal Liberal Liberal Space SpacePolicies City Liberal Liberal Liberal Liberal Space SpaceDocume : WWW.dcovids.com, wiking Li .....................................
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.કિસ્તારફ દિવસમાં સંગ્રામ બાઇ કરકિર્દાન દિવસમાંથ
Brauceau matrix over cutter one-particles with several contents and the distribution of (10.5.15-19)(Politic subject in the second single systematic state of the systematic distribution (10.10.5.6)(19) and the second
ામેઇલ એડ્રેસની નોંદાણી અથવા સુદ્યારાની રીત .આપણે તાલવા દરેલા મહિલો રાજ્યની તેમની તેઓને નીચે આપેલ પ્રક્રિયા અનુસરીને તે રાજ્યરાજ્યા રી કરાવવા વિનંતી
- દીમરીરીયજાઇ 3 દરદરૂપે લેસે મસવતા સમ્યોતેમના જે તે ડિપોઝીટરી પ્રાર્ટીલીપ-હ્યો સંપર્ક કરીને તેમના છયેલાઆઇ દી અને મોબાઇલ વંગરો થેળવી શકે છે.
- આવી મને જંગાળ લગ્ન જંગને જંગની શકે છે.ક્ષત્રીક અને જંગાળ લગ્ન જંગને જંગની શકે છે. જંગના માટે કે આ વાત કરી કરવા તે જંગાળ લગ્ન છે નિયાર્થન સર્વિકીટ પ્રાણકેટક્ષત્રીક કરવા જંગાળ લગ્ન જંગનું કરે આવે છે. જંગનું કરવા તે જંગનું
.કેઇપણ પુછરછ થાટે સભ્યો કંપની અપવા આરટીએને અનુક્રમે [email protected] અપ[email protected] પર કપવા વિનંતી છે.
ે.'જે સભ્યોનો તેમના ઇમેઇલ બેંદ્રિશે, મોમાઇલ નંબરી, પોસ્ટલ સરનાથું અને બેંક મેક્કાઝ્ટ રિવરની રક્ષક્ટર કરાવેલ છે.'લેખને ઇમેક્ફોર્નિક સ્વરૂપે શેરો વરાહતા હોય તો. પ્રિયોટરરી પ્રાર્ટીશીપલ્ટનો સંપર્ક કરીને. અથવા કીટીકલ સ્વરૂપ
.લેક્ટ્રોનિક મતદાન અને એજીએમમાં ભાગીદારી
ર અપર માટે બનાવવા મળે આવેલા છે. આ ગામમાં આવેલા માત્ર આપવા માટેની સવલત પૂરી પાડશે જે શુક્રવાર, ૨)સંબોધક, ૨૦૨૧ (સવારે ૯,૦૦ વાગી) શરૂ થયે અને સીમાય, ૨૬ સપ્ટેમ્બર,૨૦૨૧ માં રોજ (સોર્ટ પ.૦૦ વાગી)એક સૌ અને ડાંગરોટીના માત્રામાં .કલી મત આપવા માટેની રીત
જ અન્યૂત તપાસના તેમ આ અન્યા તમાર માટે દર્દી કરી પછી કરવાર દેશે તો રીમોટ ૧-પોટીશની લોગીન વિગતો. તથાર'શોલસાદ ઇમેઇલ એંગ્રેસ ધર ચોકલવામાં આવશે. ત્રીય મેત્રી કે આ લોગીન વિગતો દીક્ષીઓએરીએય મારફત એંગ્રેન્સેયમભાગ લેવા થાટે અને
ઉન્નીટીંગથી પ્રક્રિયા સનો સુસ્તાનનો જ ગામ પર પર ખાવવા પાટ પણ છે.હાયરટીંગથી પ્રક્રિયા સનો સુસ્તાઓ તેમજ ફીઝીકલ કરાવી લેતી થરોવતા કામ્યો અને જે સમ્બોએ તેમના કામેદલ મેડ્રોસહાયરટા કરવામાં વધી તેમના પાટે મારાત્મની રીતે તેમાંથ
.ઇલેક્ટ્રોનિક ક્લીચરીંગ સીરટમ ("ઇરોએસ'') મારફત ક્રિવિડન્ડ(ડો) મેળવવા માટેના મેન્ડેરરજીસ્ટર કરાવવાની રીત:
રજીસ્ટર કરાવવાની રીત:કંપની વ્યાપ્યમાં ને બાદે ગઈ કરવા ભલી સિંહ પડે કે મજબ્દમાં વિકંપને રાયવા માટે, સમ્પોને તેમના વિપોર્ટાટરીપર્સ (પ્રેમરી વિશાકાર સ્વર્ગ્ય વેલે માટે) અને કંપનીના રક્ષણાદ અને શેર છુપ્પાફર ગંજન્ટ પર્સ (ક્ર
ADI એડીએફ ફુડ્સ લીમીટેડ CIN: L15400GJ1990PLC014265
ફાયનાન્સિયલ એક્સપ્રેસ
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THE GIC HOUSING FINANCE LTD.
المسيحةCIN No. : L65922MH1989PLC054583Channel Insurance Building. 6" Floor, 14, Jamshedji Tata Road.Mil.: corporate@gick, Mumbai – 400202, 1 Tel No. (022) 43041900Mil.: [email protected], [email protected] | Websi
NOTICE OF 31th ANNUAL GENERAL MEETING, INFORMATION OF E-VOTINGINCLUDING REMOTE E-VOTING AND BOOK CLOSURE/ RECORD DATES. NOTICE is hereby given first the 317 Amusi General Mesing (AGM) of the members the compary is schedular to be held on Monday, September 27, 2021 at 313 and 2016 (NOTICE is hereby plane first contribution of the member tt...aut physica.as of the
SER Circulars), to transact the business(es) as set out in the Kotics convening the Strike Worlds in AGM. The Convening of the Scribts of the Convening the Strike Circulars of the Convening of Convening Act AGM. And 2013
September 25, 2021, word and the matter of the Company as on date of the Calculations (A) and the Calculation of the Calculation of the Calculation of the Calculation of the Register of the Register of the Register of the
are also availableduring office hou For GIC Housing Finance Ltd auNutan SinghGroup Executive & Company Secretary Place : MumbaiDate : 02.09.2021
એસ્કોમ લિઝીંગ એન્ડ ઇન્વેસ્ટમેન્ટ્સ લીમીટેડ
કિસ્ત માહિત નિમનલ છવાની તેમ આને
રીમોટ ઇ–વોર્ટીંગ માહિતી અને બુક બંધ
Some or the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the s
વર્તકંટ્રનિય કામમંત્રણ અથવા વ્યક્તનામાં આપવામગે જોરીએ ર, દરૂડ દરૂ છે.મગે જોરીએ ર, દરૂડ દરૂ છે.ઇન્ડી કે કે શુક્રવાર, ૧૩ - સપીએમર, - ૨૦૨૧ - લાંબરે કે રીતેં - ચવાલી - કોઇપણ લઇન્ડીસર સ્મર્ગામાનું દિવસીર નોર ઇમ્બરના પાછા પ
$M W$
એનએચસી ફુડ્સ લીમીટેડ
Papels only at the control center of the state of the state of the state of the center of the center of the center of the center of the center of the center of the center of the center of the center of the center of the ce
૨૯ મી વાર્ષિક સામાન્ય સભા. રીમોટ
ઇ-વોટીંગ અને બુકબંદાની નોટીસ
-
ure della service and allow the control of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service
-
મધ્યમ બાદક દેખાં, (Vailed સંપાદનીઓ પ્રદેશ) માર રાજ્યદર્શ છે તેમને મા કલ્યામાં મનશે છે.9. આ દસ્ત્રોપેલ કેમની રેમનાઇટ WWW.Recording.com9. આ દસ્ત્રોપેલ કેમનીએ રેમનાઇટ WWW.Recording.com9. આ દસ્ત્રોપેલ કેમનીએ દુ: (Vaile
-
$\begin{array}{c} \left(\lambda\right) \ \left(\lambda\right) \ \left(\lambda\right) \end{array}$
-
$\begin{array}{c} \text{(9)} \ \text{(9)} \end{array}$
-
You'de still ve or deplets the dwarf and the still do out a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of a set of $\overline{(\mathfrak{s})}$
-
$\langle \epsilon \rangle$
-
સેજએમની નોટીસ કંપનીની વેચસારક બ્રાહ્મણ થાય પણ વિશેષણ જણાવતા અને એનએસડીએલનીસેબાઇટ Hold Away excellent past control with the store of the state of the state of the state of the state of the state of the state of the s $\overline{(\varepsilon)}$
$\begin{array}{l} \epsilon, \quad \ \ , \epsilon , ; \hat{q} ; ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q} ; \hat{q$
શિમદાવાદ, શુક્રવાર, તા. ૩ સપ્ટેમ્બર, ૨૦૨૧
AANCHAL ISPAT LIMITED
CIN: L27106WB1996PLC076866Registered Office: Charmail, NH 6, Howrah - 711114Email: [email protected], Tel: 03212-246121Website: www.aanchallspat.com
NOTICE
Notice is hereby given that pursuant to Regulation 29(1)(a) read withRegulation 47(1)(a) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, a meeting of the Board of Directors isdeveloped to Financial Results of the Corpany for the quarter ended 30th June, 2021Purauant to Regulation 47(2) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, the said notice may beaccessed on the C
| By Order of the Board of Directors |
|---|
| For Aanchal Ispat Limited |
| Sdi- |
| Mukesh Goel |

અમી નોંદોલ આપવામાં આવે છે કે કે મનોની નાગરી હજું છે હવે દિલ્હી હતો તો હોય છે કે મુકાવત, ૩૦ સપ્ટેમ્બર,કરવાના વાંચિક આપવામાં આ છે કે કે મનોની નાગરી હાંકિક આપવાના આવી પરંતુ એક પ્રકાર કરવાના આવે છે તો કે સમય કરવાનાકરવાનું
અવસારમાં આવ્યા છે. આ કાયમ કે પ્રવાસી વિચાર કરે 1982/14/46/40 વિચાર કરવાના આવ્યા છે તેની જે આ કારણ કરવાની પ્રાપ્ય છે.પ્રવક્તિઓ 14 માટે જોવાનું કે મું કે મું કે મું કે મું કે મું કે મું કે મું કે મું કે મું કે મું કે
અગમાં માદ, તમે તમાર આ વબાબતી મંદુરી આપવામાં આવશે નહી.એકમી આ તે તમારે માટે તમારે બાદ કરી જોવા તે તે તે તે તમારે માં આવી નહી. કાર્યવાહી જેવી જ છે, ફક્ત તેવા શેરવાદા કેએકમી આ તે તે તમારે માટે તમારે તમારી સાથે તમારે કરી અને
હટે સ્થાપ બનશે
.આ પહેલાં માટે કોર્ડની પાર્ટીની દર્દી હોય અને એગાર્ડોમની નોર્ટીસ સ્વાન્ય કર્યા છો. દિર દિવસ લગ્ન હોય અને છે. કે જે આક્ષતન સંસ્તામ પરાશે કરો હાલ અને અલગભગના નાટાંસ રવાના કચ ભાદ કરવાના હાજર બના હાલ અને જણાવનારમિત્રે સંત્ર મેરાવતા હોય, તેમાં સપ્તાંત મુદ્દોભારની ro.in પર વિત્તીની પોઝાંદીને શોગીન આવ્યું છે અને પાસવું પઅને પાસવું તેને
.શેરજા રકોને એજઓમમાં વીસીઓએવીએમ મારફર્સ એનએસડીએલ ⊥-વોટીંગની સિસ્ટમ ઢાણ હાજર રહેલાની સવટકુરી પાડવામાં આવે છે. વીસીઓએવીએમ ઢારા એજઓમમાં હાજર રહેવાની મુચનાઓ એજએમની નોટીસમાં આપવા
આવી છે.બનીરીએ મેળની વિત્રોત માટે દુષ્કા કરીને એકએમની નોટીસ જૂનો. ઇમ્રેક્ટ્રોનીક્સ માર્ગે લોકીએને ચગલો થી કોઇ પ્રશ્નઅને લેવારનો માર્કેની કાર્યોને ફીકરાન્ટની આસ્કા કરોમેલા (બેંક્ચેક્યુ) અને સેવલારો માટે ઇન્ડોર્ટિસ મેળૂબના