Dhanlaxmi Cotex Ltd. — AGM Information 2022

Sep 3, 2022

Mahesh Digitally signed by Mahesh Sohanlal Jhawar Sohanlal Jhawar Date: 2022.09.03 14:06:51 +05'30'

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cenecegbyeF&

cebgyeF&, MeefveJeej efo. 03 mehšWyej 2022 3

www. pratahkal.com

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ieCesMeeslmekeeÛÙee heeMke&Yetceerkej Ûesbyetj ÙesLeerue Peeshe[heóerOeejkeâebvee vÙeeÙeeueÙeeÛee efoueemee

~~heeve 1 Je¤ve...~~

keâesjesvee heÇefleyebOekeâ uemeerves cegueerÛee ce=lÙet

cee$e, uemeerÛÙee og<heefjCeeceebcegUs 1 ceeÛe& 2021 jespeer efleÛes efveOeve Peeues. lemesÛe, kesâbõ mejkeâejÛÙee uemeerkeâjCe meefceleervesosKeerue (SF&SHeäeeÙe) 2 Dee@keäšesyej 2021 jespeer cegueerÛee ce=lÙet keâesefknefMeu[ÛÙee og<heefjCeeceebcegUs PeeuÙeeÛes cnšues Deens, Demee oekee ÙeeefÛekeâekeâlÙee&ves kesâuee Deens. ÙeeefÛekesâle cnšues Deens keâer, [^ie keâbš^esuej pevejue Dee@Heâ Fbef[Ùee ([ermeerpeerDeeÙe) DeeefCe Dee@ue Fbef[Ùee FefvmššŸetš Dee@Heâ cesef[keâue meeÙevmeÛÙee (SDeeÙeDeeÙeSceSme) mebÛeeuekeâebveer keâesefknefMeu[ ueme megjef#ele DemeuÙeeÛes Keesšs DeeMkeemeve efoues. lÙeecegUs Deveskeâ DeejesiÙe keâce&ÛeeNÙeebvee ueme IesCÙeeÛeer meòeâer keâjCÙeele Deeueer. lÙeecegUs heÇeflekeeoer ns iegvnsieejer ke=lleerÛes Deensle. ÙeeefÛekesâle cnšues Deens keâer, uemeerÛÙee og<heefjCeeceebyeeyele lemesÛe uemeerbcegUs PeeuesuÙee ce=lÙetÛee Deekeâ[e uehekeCÙeeÛÙee keâšele iegieue, ÙetšŸetye, cesše Deeoer meesMeue ceeref[Ùee keâbhevÙeener menYeeieer neslÙee. lÙeecegUs kesâbõ mejkeâejves Ùee keâbhevÙeebkejner ÙeesiÙe keâejkeeF& keâjekeer, DeMeer ceeieCeer Ùee ÙeeefÛekesâle kesâueer Deens.

cegbyeF&, efo. 2 yepeekeuÙee neslÙee. Ùee efoueemee osCÙeele Ùesle DemeuÙeeÛes keâce&ÛeeNÙeebvee ieCesMeeslmekeeÛÙee (ØeefleefveOeer) : veesefšMeerbvee DeeOeer cegbyeF&leerue vÙeeÙeeueÙeeves ÙeekesUer heÇecegKÙeeves heeMke&Yetceerkej Debleefjce efoueemee ieCesMeeslmekeeÛÙee heeMke&Yetceerkej le›eâej efvekeejCe meefceleermeceesj mhe<š kesâues. efouee neslee. Ûesbyetj ÙesLeerue efmeæeLe&veiej Deekneve osCÙeele Deeues nesles. Ùeehetkeer&, cegKÙe vÙeeÙecetleer& vÙeeÙeeueÙeeves lÙeebvee 24 ceOeerue Peeshe[heóerkeeefmeÙeebvee cee$e 12 Dee@iemš jespeer Deheerue oerhebkeâj ollee ÙeebÛÙee mehšsbyejheÙeËle meskee efvekeememLeeves GÛÛe vÙeeÙeeueÙeeves heÇeefOekeâjCeeves Ùee veesefšMeerbvee DeOÙe#elesKeeueerue Keb[heer"eves efjkeâeceer keâjCÙeeheemetve mebj#eCe efoues Peeshe[Ÿeebkejerue hee[keâece mLeefieleer osCÙeeme vekeâej efouee. keâefuevee ÙesLes meskee efvekeememLeeveele nesles. keâejkeeF&heemetve vegkeâleeÛe lÙeecegUs Peeshe[erOeejkeâebveer Ùee jenCeeNÙee SDej Fbef[ÙeeÛÙee Meskeâ[es Debleefjce efoueemee efouee. efveCe&ÙeeefkejesOeele GÛÛe ÙeeefÛekeâekeâlÙeeËÛÙee Peeshe[Ÿeebkej vÙeeÙeeueÙeele Oeeke Iesleueer. IND - AGIV ) ) ) 24 mehšsbyejheÙeËle keâejkeeF& ve lemesÛe 1 peguew DeeefCe 12 मल्टिपल अॅडव्हान्स ऑलडओ लव्ज्युअल ्सो््युशन्स keâjCÙeeÛes DeeosMe vÙeeÙeeueÙeeves Dee@iemš jespeerÛÙee DeeosMeebÛÙee आय. एन. डी - ए.जी.आय.वी कॉमर्स लिलमटेड Peeshe[heóer hegvekeme&ve kewOeleskej heÇMve GheefmLele kesâuee. नोंदणीकृत काया्सिय:- ०९ ते १२, बी-लिंग, कॅनरहा लबझने्स ्सेंटिर, लक्मी नगर, घहाटिकोपर अंधेरी ललंक रोड ऑफ, घहाटिकोपर (ई) मयुंबई- ४००००७५ heÇeefOekeâjCeeÛÙee DeefOekeâeNÙeebvee ÙeeefÛekesâkej leele[erves megveekeCeer दूरधवनी : +९१-२२-२५००३४९२/९३ ईमेि आयडी : -investor@comavit. , efoues Deensle. IesCÙeeÛeer DeeefCe lÙeebvee वेब : -www.agivavit.com CIN : L32100MH1986PLC039004 keâejkeeF&yeeyele keâejkeeF&heemetve Debleefjce आल््सक वर्स 2021-22 राठी 36 वया वालर्सक रव्सराधारण रभेबाबत रूचना आल्थिक िरथि 2021-22 ्सहाठी 36 व्हा िहालरथिक ्सिथि्सहाधहारण ्सभेबहाबत ्सूचनहा. ्हाद्हारे नोटिी्स लिली जहाते की heÇeefOekeâjCeeves yepeekeuesuÙee mebj#eCe IesCÙeeÛeer ceeieCeer इंड-अलगि कॉम्सथि लललमटिेडच्हा ्सिस्हांची आल्थिक िरथि 2021-22 ्सहाठी 36 िी (AGM) गयुरुिहार, 29 ्सपटिेंबर 2022 रोजी ्सकहाळी 11.30 िहाजतहा लव्लडओ कॉनफरलन्संग (VC) / इतर दृकश्हाव् महाध्महांद्हारे ्ोणहार आ्े. (OAVM), veesefšMeerbefkejesOeele oerhekeâ kesâueer nesleer. 36व्हा िहालरथिक अ्िहालहाच्हा ्सॉफटि कॉपी्स् AGM ची ललंक webEx ्सॉफट ेअरद्हारे ई-मेलद्हारे पहाठिली जहाईल peeOeke DeeefCe DevÙe vÙeeÙeeueÙeeves ज्हांनी कंपनी लकंिहा RTA कडे त्हांचहा ईमेल आ्डी नोंिणीकृत केलहा आ्े आलण ते बीए्सई आलण कंपनीच्हा Peeshe[erOeejkeâebveer GÛÛe ÙeeefÛekeâekeâlÙeeËÛeer ceeieCeer िेब्सहाइट र िेखील लिल्त कहालहािधीत उपलबध आ्ेत. टिहाइमलहाइन ज्हा ्सिस्हांनी लफलजकल सिरूपहात शेअ्सथि धहारण केले आ्ेत आलण ज्हा ्सिस्हांनी त्हांचहा ईमेल आ्डी vÙeeÙeeueÙeele Oeeke Iesleueer ceevÙe keâ™ve lÙeebÛÙee कंपनीकडे नोंिणीकृत केलेलहा नहा्ी ते त्हांचे ईमेल आ्डी कंपनीकडे नोंिणीकृत आलण शेअर ट्हान्सफर एजंटि Deens. vÙeeÙecetleer& meboerhe efMebos ÙeeefÛekesâkej leele[erves megveekeCeer (आरटिीए) ए ची नोंिणी करू शकतहात; गयुंतिणूकिहार@agivavit.com आलण ram@unisec.in िर नहािे, फोललओ क्रमहांक, प्रमहाणपत्र क्रमहांक, पॅन, मोबहाईल क्रमहांक आलण ईमेल आ्डी ्हां्सहारखे तपशील प्रिहान करून आलण ÙeebÛÙee Skeâueheer"eves Iesleueer. lemesÛe cegbyeF&le शेअर प्रमहाणपत्रहाची प्रलतमहा PDF लकंिहा JPEF फॉरमॅटिमध्े अपलोड करहा. ieCesMeeslmekeeÛÙee heeMke&Yetceerkej ieCesMeeslmeke cees"Ÿee heÇceeCeekej आय. एन. डी - ए.जी.आय.वी कॉमर्स राठी बोडा्सचया आदेशानुरार ÙeeefÛekeâe keâlÙeeËvee meepeje nesle DemeuÙeeÛÙee लठकाण : मुंबई. श्ी िलित िजपत चौहान keâejkeeF&heemetve Debleefjce heeMke&Yetceerkej ÙeeefÛekeâekeâlÙeeËvee लदनांक:-०२/०९/२०२२ वयवस्ापकीय रंचािक efoueemee efouee. Peeshe[heóer 24 mehšsbyejheÙeËle hegveke&meve heÇeefOekeâjCeeves 1 peguew keâejkeeF&heemetve Debleefjce jespeer ceneje<š^ Peeshe[heóer #es$e mebj#eCe efoues. (megOeejCee, cebpegjer DeeefCe ÙeeefÛekeâekeâlÙeeËÛeer ÙeeefÛekeâe hegveefke&keâeme) DeefOeefveÙeceebleie&le iegCekellesÛÙee DeeOeejs SskeâCÙeele efmeæeLe&veiej ceOeerue Deeuesueer veener. Peeshe[erOeejkeâebvee yeebOekeâece ieCesMeeslmekeecegUs keâener hee[keâeceeyeeyele veesefšmee keâeUemee"er lÙeebvee Debleefjce

jepe "ekeâjs efMekeepeer heekeâ&ÛÙee cewoeveekej omeje cesUekee IesCeej?

फोटोक्विप इंकिया किकिटेि

lÙeeÛÙee ceveeleuee ne ieesbOeU otj keâjCeb DelÙeble iejpesÛeb Deens. efnbotbÛeer cejieUuesueer ceveb hegvne Skeâoe ÛeslekeCÙeeÛes, ceje"erpeveebÛee ceeveefmekeâ ieesbOeU otj keâjCÙeeÛes keâeÙe& efmeæerme vesCÙeeÛeer #ecelee Demeuesueer Skeâceske kÙeòeâer Ùee ceneje<š^ele Deens, leer cnCepes DeeheCe. efnbotpeveveeÙekeâ ßeerceeve jepemeensye "ekeâjs! cnCetveÛe keâesšŸekeOeer efnbot lemebÛe ceje"erpeveebÛÙee keleerves DeeceÛÙeemeejKÙee ue#eekeOeer efnbokeer j#ekeâebÛeer, ceneje<š^ meskekeâebÛeer DeeheuÙeeuee nele pees[tve keâUkeâUerÛeer efkevebleer Deens keâer, omeNÙeeuee DeeheCe keboveerÙe efnbogùoÙemeceÇeš keâw. yeeUemeensye "ekeâjs ÙeebÛÙee efkeÛeejebkej keâ[keer efve…e DemeCeeNÙee heÇlÙeskeâ efnbotuee, heÇlÙeskeâ ceje"er ceeiee&uee ceeie&oMe&ve keâjekes,', Demes Deekeenve meboerhe osMeheeb[s Ùeebveer kesâues Deens.

CIN L74940MH1992PLC067864

नोंदणीकृत कायायािय : 10/116 , सॉल्ट पॅन डिड्हिजन , LLYODS कंपाउंि , अँ्टॉप डहिल , डिद्ालंकार कॉलेज रोि , ििाळा (E) , मुंबई- 400037 . विेबसाइट : http://www.photoquip.com 30 वया विाक्याक सवियासाधारण सभेची सूचना पुसतक बंद करणे आकण दूरस्थ ई - व्ोकटंग िाक्ती सूचना याद्ारे डिलेली आहिे की तीसिी (30 िी) िाड्षिक सिषिसाधारण सभा (AGM) डकंिा ' एजीएम ' फो्टोड्िप LTE 78 150 इंडिया डलडम्टेि (' कंपनी ') चे सिसय मंगळिार , 27 सप्टेंबर 2022 रोजी सकाळी 09.30 िाजता (IST) सोसाय्टी ऑडफस , 4 था मजला , रॉयल इंिडसरियल इस्टे्ट कंपनी ऑप . सोसाय्टी , नायगाि क्ॉस रोि , ििाळा , मुंबई - 400031 एजीएमचया सूचनेमधये नमूि केलयानुसार ्यिहिार करणयासाठी . DO 31 माचषि 2022 रोजी संपलेलया आडथषिक ि्ाषिचया AGM चया नोड्टस आडण िाड्षिक अह ालाचया इले्रिॉडनक प्रती 2 सप्टेंबर 2022 रोजी ईमेल द्ारे सिषि सिसयांना पाठिणयात आलया आहिेत जयांचे ईमेल आयिी कंपनी / आर्टीएकिे उपलबध आहिेत . कंपनीचा िाड्षिक अह ाल 2021-22 , इतर गोष्टींबरोबरच , 30 ्या एजीएमची सूचना आडण सपष्ीकरणातमक डिधान कंपनीचया िेबसाइ्टिर www.photoquip.com आडण स्टॉक ए्सचेंजचया िेबसाइ्टिर उपलबध आहिे . www.bseindia.com . तयाची एक प्रत नॅशनल डस्युरर्टीज डिपॉडि्टरी डलडम्टेि (' NSDL ') चया िेबसाइ्टिर www.evoting.nsdl.com ररिोट ई - व्ोकटंग : कंपनी कायिा , 2013 (' अडधडनयम ') चया कलम 108 चे पालन करणयासाठी िेखील उपलबध आहिे .) कंपनी (्यिसथापन आडण प्रशासन) डनयम , 2014 चया डनयम 20 सहि िाचा , िेळोिेळी सुधाररत केलयानुसार , इड् ्ट्ट्यू्ट ऑफ कंपनी सेकेरीज ऑफ इंडियाने जारी केलेले सेकेेररयल स्टँििषि ऑन जनरल मीड्टंगस (' SS - 2 ') आडण डनयमन 44 SEBI (डलडस्टंग ऑडबलगेश् अँि डिस्लोजर रर्िायरमें्ट्स) रेगयुलेश् , 2015 , कंपनी डतचया सिसयांना एजीएममधये ्यिहिार करायचया ्यिसायाचया संिभाषित तसेच एजीएम िरमयान ररमो्ट ई - ्हिोड्टंगची सुडिधा प्रिान करत आहिे आडण या उद्ेशासाठी , इले्रिॉडनक माधयमातून मतिानाची सोय करणयासाठी कंपनीने NSDL ची डनयुक्ी केली आहिे . ररमो्ट ई - ्हिोड्टंगसाठी तपशीलिार सूचना एजीएमचया सूचनेमधये डिलया आहिेत . सिसयांनी खालील गोष्ी लक्ात घया्यात अशी डिनंती आहिे : 1. िूरसथ ई - मतिान कालािधी 24 सप्टेंबर 2022 रोजी सकाळी 9.00 AM IST िाजता सुरू हिोईल आडण 26 सप्टेंबर 2022 रोजी IST संधयाकाळी 5.00 िाजता समाप्त हिोईल . या कालािधीत सिसय इले्रिॉडनक पद्धतीने मतिान करणयासाठी EVEN 121668 डनििू शकतात . तयानंतर ररमो्ट ई - ्हिोड्टंग मॉि्यूल NSDL द्ारे अक्म केले जाईल . 2. जया सिसयांकिे ई - मतिानासाठी िापरकताषि आयिी आडण पासििषि नाहिी डकंिा ते िापरकताषि आयिी आडण पासििषि डिसरले आहिेत ते सूचनेमधये नमूि केलेलया िूरसथ ई - मतिान सूचनांचे पालन करून ते पुनप्राषिप्त करू शकतात . पुढील सिसय NSDL चया ई मतिान प्रणालीमधये

efMebos iešeÛeener Depe& oeKeue

Ùeehetkeer& efMekemesveskeâ[tve oesve kesUe osCÙeele DeeuesuÙee Depee&kej cee$e cegbyeF& ceneheeefuekesâves keâesCeleener efveCe&Ùe Iesleuesuee veener. efMekemesvesÛÙee mLeehevesheemetve he#eeves omeje cesUekÙeeÛeer hejbheje keâeÙece jeKeueer Deens. Ùeboe efMekemesvesle DeYetlehetke& yeb[ Peeues DeeefCe he#eeÛÙee DeefmlelkeekejÛe heÇMveefÛevn GYes jeefnues Deens. Deelee Kejer efMekemesvee Gæke "ekeâjsbÛeer keâer SkeâveeLe efMebosbÛeer ne heÇMve GYee jeefnuee Deens. lÙeecegUs ÙeboeÛee omeje cesUekee Ssefleneefmekeâ "jCeej ns efveefMÛeleÛe nesles. ne cesUekee SkeâveeLe efMebos IesCeej keâer Gæke "ekeâjs nener heÇMve nesleeÛe. cee$e Deelee ne omeje cesUekee SkeâveeLe efMebosÛe IesCeej, DeMeer efÛevn efomele Deensle. efMekeepeer heekeâ&kejÛe ne omeje cesUekee Ieslee Ùeekee Ùeemee"er kesieeves neueÛeeueer meg™ Deensle. SkeâveeLe efMebos ÙeebÛÙeeÛe DeOÙe#elesKeeueer ne cesUekee nesCeej DemeuÙeeÛes Deelee 2022 pekeUheeme efveefMÛele nesT ueeieues Deens. cegKÙeceb$eer efMebosbveer Ùeeyeöue meke& Deeceoejebvee metÛeveener efouÙee Deensle. ÙeboeÛÙee cesUekÙeeceOÙes Yeepeheener menYeeieer nesCÙeeÛeer ÛeÛee& िदनांकतारीख : 03 सपटें, 2022

बोथरा मेटल अँड अलॉयज लललमटेड

सीआयएन : L27100MH2001PLC133926 नोंदणीकृत कायायालय : रूम नंबर 6A, तळमजला, बोथरा हाऊस, 5 असेंबली लेन, दादी सेठ अगयारी लेन, काळबादेवी मुंबई, महाराष्ट्र – 2000 वाल्याक सवयासाधारण सभा ( AGM ) आलण ई - मतदान मालहती भागधारकांना याद्ारे कळविणयात येते की बोथरा मेटल अँड अलॉयज वलवमटेडचया सदसयांची 21 वी वाल्याक सवयासाधारण सभा (AGM) (कॉर्पोरेट लदवाळखोरी ठराव प्रलरियेअंतरयात) मंरळवार, 2 सपटेंबर, रोजी होणार आहे. 2022 व्हवडओ कॉन्फरवनसंगद्ारे, सकाळी 11:00 िाजता कंपनीचया एजीएमचया सूचनेमधये नमूद केलयाप्रमाणे ्यिसाय ्यिहार करणयासाठी कंपनीचया नोंदणीकृत कायायालयाचया डीमड ्हेनयूिर IST जे कंपनीचया एजीएम बोलािणयासाठी भागधारकांना पाठिले जाईल. कंपनी कायदा, 2013 चया कलम 108 चया तरतुदींनुसार, कंपनी (्यिसथापन आवण प्रशासन) वनयम 2014 (सुधाररत केलयानुसार) आवण SEBI चे वनयम 44 (वलवसटंग ऑव्लगेशनस आवण वडस्कलोजर रर्किायरमेंट्स ) 20 (0 am 15 नुसार) वनयम 20 सह िाचले. कंपनी सिया आदरणीय सदसयांना ई-्होवटंग सुविधा देत आहे जेणेकरून ते बैठकीत ्यिहार करणार् या ्यिसायाचया आयटमिर तयांचे मौलयिान मत देऊ शकतील. सूचना आवण िाव्याक अहिाल कंपनीचया िेबसाइटिर http://www.bothrametalsandalloys.com/ आवण सटॉक ए्कसचेंजचया https://www.bseindia.com/ िेबसाइटिर देखील उपल्ध असतील. ई-मेल र्त्याची नोंदणी/अद्यावत करणयाची र्द्धत : जे शेअरहोलडसया वडमटेररयलाइजड मोडमधये शेअसया धारण करत आहेत आवण तयांनी तयांचे ईमेल पत्े तयांचया वडपॉविटरी पावटयावसपंटकडे नोंदणीकृत/अपडेट केलेले नाहीत, तयांना विनंती आहे की तयांनी संबंवधत वडपॉविटरी पावटयावसपंटकडे तयांचे ईमेल पत्े नोंदणी/अपडेट करािेत. ) . ई-वहोलटंरद्ारे मत देणयाची र्द्धत: कंपनी वतचया सिया भागधारकांना एजीएमचया सूचनेमधये नमूद केलयाप्रमाणे ्यिसायांिर मत देणयासाठी ररमोट ई-्होवटंग सुविधा प्रदान करेल आवण बॅलेट पेपरद्ारे मतदान करणयाची सुविधा देखील उपल्ध असेल. एजीएम दरमयान ररमोट ई-्होवटंगद्ारे मत देणयासाठी लॉवगन क्ेडेवनशयल देखील भागधारकांना ई-मेलद्ारे उपल्ध करून वदले जातील. कंपनीने Link Intime India Pvt. चया सेिांचा लाभ घेतला आहे. ई - मतदानाची सुविधा देणयासाठी वल. ररमोट ई ्होवटंगद्ारे मत देणयाची तपशीलिार प्रवक्या एजीएमचया नोटीसमधये प्रदान केली जाईल आवण ती कंपनीचया िेबसाइटिर http://www.bothrametalsandalloys.com/ आवण Link Intime India Pvt. चया िेबसाइटिर उपल्ध असेल. https://instameet.linkintime.co.in येथे वल. दूरसथ ई-मतदान कालािधी 22 सपटेंबर 2022 रोजी सकाळी 9.00 वाजता सुरू होईल. IST आवण 26 सपटेंबर 2022 रोजी संधयाकाळी 5.00 वाजता संपेल. IST या कालािधीत सदसय इले्कट्ॉवनक पद्धतीने मतदान करू शकतात. ररमोट ई-्होवटंग मॉड्यूल Link Intime India Pvt द्ारे अक्षम केले जाईल. तयानंतर वल. 22 सपटेंबर 2022 ते 27 सपटेंबर 2022 (दोनही वदिसांसह) कंपनीचे सदसय नोंदणी आवण शेअर ट्ानस्फर बु्कस कंपनीचया सदसयांचया नोंदी घेणयासाठी (22-पवहलया) 21 ्या िाव्याक सियासाधारण सभेसाठी बंद राहतील. पुढे, 20 सपटेंबर 2022 ही ई-मतदान ह् ासाठी आवण पात्र सदसयांची नािे वनवचित करणयासाठी रेकॉडया तारीख महणून वनवचित करणयात आली आहे. बोथरा मेटल अँड अलॉयज लललमटेड (अंडर-सीआयआरर्ी) हरीश कांत कौलशक इंटररम ररिोलयूशन प्रो्फेशनल, बोथरा मेटल अँड अॅलॉयज लललमटेड (कॉपपोरेट वदिाळखोरी ररिोलयूशन प्रवक्येचया अंतगयात कंपनी एनसीएलटी ऑडयार क्. सी.पी. क्. सीपी (आयबी) क्. 2579 / MBIV 2019 ) ईमेल आयडी : harishkant2007@gmail.com , irp.bothrametals@gmail.com IBBI Reg. क्मांक IBBI / IPA - 001 / IP - P - 01469 / 2018-2019 / 12340 लठकाण : मुंबई िदनांकतारीख : 03 सपटें, 2022

• लॉग इन करणयासाठी OTP आधाररत लॉडगन िेखील िापरू शकतात .

• सभासिांचे मतिान हि्क मंगळिार , 20 सप्टेंबर 2022 रोजी (क्ट ऑफ िे्ट) कंपनीचया पेि अप इड्ि्टी भाग भांििलाचया तयांचया डहिशशयाचया प्रमाणात असतील . ररमो्ट ई - ्हिोड्टंग प्रणालीची सुडिधा िेखील सभेिरमयान उपलबध करून डिली जाईल • आडण सभेला उपडसथत राहिणारे सिसय , जयांनी यापूिवी ररमो्ट ई - ्हिोड्टंगद्ारे आपले मत डिलेले नाहिी ते सभेिरमयान तयांचा हि्क बजािू शकतील . जया ्यक्ीचे नाि केिळ क्ट - ऑफ तारखेनुसार सिसयांचया नोंिणी / लाभाथवी मालकांचया नोंिणीमधये नोंििलेले असेल ती ्यक्ी एजीएम िरमयान माझया आधी ररमो्ट ई - ्हिोड्टंगची सुडिधा घेणयास पात्र असेल .

• ई - मतिान प्रडक्येची छाननी डनषपक् आडण पारिशषिक पद्धतीने करणयासाठी कंपनीने सुश्ी कला अग्रिाल , सराि कंपनी सडचि , मुंबई यांची छाननीकताषि महिणून डनयुक्ी केली आहिे . 5. जया सभासिांना एजीएमचया आधी डकंिा िरमयान मितीची गरज आहिे , ते NSDL शी संपकषि साधू शकतात evoting@nsdl.co.in / 1800-1020-990 / 1800-224-430 िर . कंपनी कायिा , 2013 चया कलम 91 आडण SEBI (डलडस्टंग ऑडबलगेश् अँि डिस्लोजर रर्िायरमें्ट्स) रेगयुलेशन 2015 चया डनयमन 2015 चया अनु्ंगाने िेखील याद्ारे नो्टीस िेणयात आली आहिे की कंपनीचे सिसय नोंिणी आडण शेअर रिा् फर बुक बुधिार , 21 सप्टेंबरपासून बंि राहितील . 2022 ते मंगळिार , 27 सप्टेंबर 2022 (िो्सहिी डििसांसहि) 30 ्या एजीएमचया उद्ेशाने . फोटोक्विप इंकिया किकिटेि किकाण : िुंबई डिशाल खोपकर तारीख : 2 सपटेंबर 2022 कंपनी सडचि

Deens. efkeMes<e cnCepes efMekemesvesletve veejepe nesTve yeensj he[uesues DeeefCe Deelee YeepeheeceOÙes Demeuesues kesâbõerÙe ceb$eer veejeÙeCe jeCesner Ùee cesUekÙeeuee npesjer ueekeCeej DemeuÙeeÛeer ceeefnleer efceUle Deens. lÙeecegUs ÙeboeÛee cesUekee KeNÙee DeLee&ves Ssefleneefmekeâ "jCeej Deens. ieCesMe Yeòeâebmee"er ceOÙe cegbyeF&le keenveleUeÛeer kÙekemLee cegbyeF&, efo. 2 (ØeefleefveOeer) : ueeueyeeie-hejU efkeYeeieeleerue meeke&peefvekeâ ieCeheleerbÛÙee oMe&veemee"er ÙesCeeNÙee Yeeefkekeâebvee cegbyeF& heesefuemeebÛÙee keenletkeâ efkeYeeieeves Ûeej ef"keâeCeer keenveleU GheueyOe keâ®ve efoues Deensle. Ùee keenveleUebkej SketâCe mene npeej 200 keenves GYeer keâjCÙeeÛeer #ecelee Deens. hejU, keâeUeÛeewkeâer DeeefCe YeeÙeKeUe ÙesLes Yesš osCeeNÙee ieCesMe YeòeâebÛeer mebKÙee ue#eele Ieslee ner kÙekemLee keâjCÙeele DeeuÙeeÛes DeefOekeâeNÙeeves meebefieleues. ueeueyeeie-hejU ÙesLeerue ueeueyeeie, ieCesMe ieuueer, jepee, efÛebÛeheeskeâUerÛee efÛebleeceCeer Ùee meeke&peefvekeâ ieCesMeeslmeke ceb[Uele oMe&veemee"er ieoer& nesle Deens. cegbyeF&men "eCes, vekeer cegbyeF&, keâuÙeeCe-[esbefyekeueer, heeueIej, kemeF&, efkejejceOetve cees"ŸeeheÇceeCeele Yeeefkekeâ oMe&veemee"er Ùesleele. lÙeecegUs ueeueyeeie-hejUceOÙes cees"er ieoer& nesTve ieCesMeeslmeke keâeUele ÙesLes keenletkeâerÛeer mecemÙee efvecee&Ce nesles. veeieefjkeâebÛeer nesCeejer iewjmeesÙe lemesÛe, keenletkeâ megjUerle "skeCÙeemee"er keenletkeâ heesefuemeebveer cegbyeF& ceneveiejheeefuekesâMeer ÛeÛee& keâ®ve ner keenveleUeÛeer kÙekemLee GheueyOe keâ™ve efoueer Deens. Ùee keenveleUeÛee oMe&veemee"er ÙesCeeNÙee Yeeefkekeâebveer keehej keâjekee, Demes Deekeenve keenlegkeâ heesefuemeebveer kesâues Deens.

DHANLAXMI COTEX LIMITED

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The Company) will be held on Saturday, September 24, 2022 at 11:30 A.M (IST) through Video Conferencing, to transact the Businesses, as set out in the Notice of AGM. The Electronic copies of the Notice of AGM have been sent on Friday, September 02, 2022 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on August 26, 2022 in accordance with the circulars issued by Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and January 13, 2021, 14th December, 2021 and 5th May, 2022 along with SEBI circulars dated 12th May, 2020 and 15th January, 2021. An advertisement requesting shareholders to register their mail id was published in newspaper dated August 31, 2022. The same is also available on Bombay Stock Exchange website https://www.bseindia. com/ and on the CDSL website www.evoting.cdsl.com. and also on the company's website www.dcl.net.in The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide MCA Circulars and SEBI Circulars and hence no physical copy of the same will be provided. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Saturday, September 17, 2022 may cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of CDSL from a place other than venue of AGM (“remote e-voting”). All the members are informed that: i. the Business as set out in the Notice of AGM may be transacted through voting by electronic means; ii. the remote e-voting shall commence on Wednesday, September 21, 2022 (9.00 A.M); iii. the remote e-voting shall end on Friday, September 23, 2022 (5.00 P.M).; iv. the cut-off date for determining the eligibility to vote by electronic means or at the AGM is Saturday, September 17, 2022 v. any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Saturday, September 17, 2022 may obtain the login ID and password by sending a request at following email id’s: helpdesk.evoting@cdslindia.com or issuer/RTA. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;

b) The facility for voting at the AGM shall be made available through e-voting by CDSL;

c) 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; d) 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 shall be entitled to avail the facility of remote e-voting. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of www.evoting.cdsl.com , or email at helpdesk. evoting@cdslindia.com, Tel: 1800 22 55 33 or contact the company on email at www.dcl.net.in who will also address grievances connected with the voting by electronics means. For and on behalf of Dhanlaxmi Cotex Ltd, SD/Mahesh Sohanlal Jhawar (Whole Time Director) DIN: 00002908 Date: 03/09/2022 Place: Mumbai

पिरामल कॅपिटल अँड हाऊपिंग फायनांि पलपमटेड

(िूर्वी पिर्ाण हाउपिंग फायनांि कॉिपोरेशन पलपमटेड महणून ज्ात अिलेले) क्ेपरिय कायायालय: एचडीआयएल टॉवर्स, तळ मजला, अनंत काणेकर मार्स, सटेशन रोड, वांद्े (पूव्स), मुंबई ४०००५१ महाराष्ट्र. नोंिणीकृत कायायालय: युननट क्र. ६०१ ६ वा मजला, नपरामल अनमटी नबलडींर, नपरामल अरस्तय कॉपपोरेट पाक्स, कमानी जंकशन, फायर सटेशन रमोर, एलबीएर मार्स, कुला्स (पनचिम), मुंबई ४०००७० शुपधिरिक रदर वृत्तपत्ामधये नद. २ रपटेंबर २०२२ रोजी प्रनरधद झालेलया ताबा रूचना अंतर्सत अनु. क्र. ३ मधील रकाना क्र. ५ मधये नमूद करणयात आलेला तावयाचा नदनांक ३०.०८.२०२२ अरा प्रनरद्ध झाला अरून ्तयाऐवजी २७.०८.२०२२ अरे वाचणयात यावे.

3 SATURDAY 03 SEPTEMBER 2022 CITY Tourist Car Taxi Auction on 12 September Interested persons are invited to contact

NEWS HUB Prohibitory order applicable till

Thane: September 14, in Thane rural areasIn order to maintain swords, spears, clubs, clubs, ing, playing instruments in peace and law and order in the guns, machetes, sticks or clubs public. Making speeches, makrural areas of Thane district, Dt. or any article capable of causing gestures, showing off, or Prohibition has been imposed ing bodily harm. Carrying any producing pictures, signs, placon the following activities from alkaline substance or explosive ards or any genies or objects, or 30th August 2022 at 12.00pm substance. Possessing, depospropagandizing among the pubto 12.00pm on 14th Septemiting or promoting among the lic, which may offend decency ber 2022 (both days inclusive). public stones or missiles or deor decency or endanger safety. Additional District Magisvices or instruments to be fired The Additional District Collectrate of Thane Sudam Pardeshi or thrown. Exhibiting a corpse tor of Thane has informed that has informed this.Possessing or figure or image of a person. gathering of five or more than during this period weapons, Making announcements, singfive people has been banned.

Navi Mumbai: Public auction here.Even after the owners of Navi Mumbai on the notice Conditions of auction will be of tourist vehicles seized from the impounded tourist cars board of the office for public published online prior to the the premises of Sub Regional were informed of the overdue information. Interested perauction. However, Deputy ReTransport Office, Navi Mumtax, the owners of the vehisons can do physical inspecgional Transport Officer of bai for unpaid motor vehicle cles did not pay the tax. Such tion of vehicles at Sub Regional Navi Mumbai Mrs. Hemangini tax under the Mumbai Motor vehicles are being publicly Transport Office, Agriculture Patil has appealed to all interVehicle Act on 12th September auctioned through e-auction. Produce Market Committee ested persons to participate in 2022 at 11.00 am Sub Regional Defaulters will have the opporGrain Market, Sector No.19 large numbers through a circuTransport Office, Navi Mumtunity to pay tax till the date B T Block, Gate No.7, Navi lar.For more information conbai Deputy Regional Transof auction. The list of vehicles Mumbai. Concerned persons tact Sub Regional Transport port Office, Navi Mumbai has to be auctioned is displayed at should contact the said ofOffice, Navi Mumbai Phone informed that it will be held Sub Regional Transport Office, fice for detailed information. No.022-27830701.

Under the ambitious Katkari Upliftment Program of Hon Divisional Commissioner Konkan Division Dr. Mahendra Kalyankar, Katkari, s get official electricity meter connection to all households in Vindhane Katkari Wadi Taluka Uran

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years also to serve in Uran Taluk. The said program was organized by Gram Panchayat Vindhane and social activist Namdev Thakur.Under the ambitious Katkari Upliftment Program of Hon Divisional Commissioner Konkan Division Dr. Mahendra Kalyankar, under the guidance of Hon Sub-Divisional Officer Rahul Mundke, through Uran Social Society, Hon Tehsildar Bhausaheb Andhare gave official electricity meter connection to all households in Vindhane Katkari Wadi Taluka Uran.

Society Vikas Complex Residence’s Ganpati Visarjan on one and a half day being done in a tub. Organised by youth committee of the complex( pic by Umesh Wandre)

PUBLIC NOTICE

PUBLIC NOTICE

Banks, Financial institutions, NBFCs and Public at large is hereby notified that Shri Subash Kesharchand Kalantari, Shri Sureshchand Kesharchad Kalantari and Shri Gulab Kalanatari claiming to be owner of the House no. 75, adm. 3432 Sq. Ft., constructed on property bearing CTS no. 640 & 641, Survey no. 294, Plot no. 57, lying, being situated at Village Mokhavane, Tal. Shahpur, Dist. Thane have approached to Ujjivan Small Finance Bank Ltd. for availing loan by creating mortgage of the aforesaid property. That Sitabai Keshavchand Kalantari and Shri Gulab Kalanatari has purchased the above property from Smt. Indirabai Agarwal and Pralhad Agarwal, vide Conveyance Deed dated 12/02/1986, registered in the office of Sub-registrar of Assurances at serial no. 42/1986 (Said title deed). The said owners has represented our Bank that the said title deed dated 12/02/1986 bearing serial no. 42/1986 has been lost and the said owner immediately lodged police complaint for the same and published notice in news paper as a due diligence to get back the said deed and to avoid misuse of the said deed by anyone. The owner has informed that they have not found or received the said deed till today. If any person has any claim of any nature whatsoever in respect of above said property or the incidence of loss of document as mentioned herein, he shall submit his objection, claim in writing within 7 days from the date of this notice to the Advocate undersigned at the address mentioned below. if no any objection is received within stipulated time then Bank will consider that no one has custody of the said document and no one has any claim or objection pertaining to the said property and Bank will proceed further by mortgaging the said property and disbursing loan on the basis of the same. no objection raised after stipulated time will be considered by the Bank. Add : B-11, 1st Floor, Punyoday Skylounge, Ahilyabai Chowk, Opp. Raja Sd/Hotel, Kalyan (W), Dist. Thane. Adv. Sunny L. Jain

meter connection to all households in SHASHI BHUSHAN MALHOTRA a Member of the Diamond Isle I Co-operative Vindhane Katkari Wadi Taluka Uran. Housing Society Ltd .having, address at Royal Palms, Aarey Milk Colony, Goregaon East, Mumbai 400065 and holding flat No 107 B in the building of the society, died on Lost & Found 07/02/2022. The society hereby invites I Mr. LEELABEN SHANTILAL JAIN, an claims or objections from the heir or other adult, Indian Inhabitant residing at Flat claimants/ objector or objectors to the Prof. Rajendra Madhavi emphaNo. A/502 Jalaram Bhavan, Carter transfer of the said shares and interest of the sized the importance of education: Road No. 3, Borivali (E), Mumbai - 66. deceased member in the property of the Applied for Duplicate Share Certificate society within a period of 15 days from the And worked to deliver electricity publication of this notice, with copies of such No. 16, 36 to 40 No.I say and submit to all the houses. neck Tehsildar documents and other proofs in support of that vide purchased a residential Flat Saheb assured that the ration cards No. A/03, Rajkamal Society, Carter and interest of the deceased member in the his/her/their objections for transfer of shares that are yet to be done online will Road, No.3, Borivali (E), Mumbai - 66, property of the society. If no claims/ be done immediately and also re(hereinafter called the SAID FLAT). objections are received within the period I lost the plastic bag containing with prescribed above, the society shall be free quested the officials of the electricthe said original agreement and original to deal with the shares and interest of the ity distribution company to install registration receipt etc, forming chain deceased member in the property of the electricity meters for the families of title of the said flat and the same is society in such manner as is provided under the bye-laws of the society. who want to install electricity menot traceable inspite of my diligent search. For and on behalf of ters. Respecting the said request, I have lodged the complaint with Diamond Isle I Co-op. Housing Society Mr. Mishra Saheb immediately Kasturba Marg Police Station on 11/08/2009 under Sr. 1454 Ltd. Place:Mumbai discussed with the senior officer If any one found should kindly Intimate Date : 01/09/2022 and agreed to give the said meter at to us within 15 days before issuing Advocate Sushil Sudhir Sawant duplicate certificate M.A, LL.B the previous rate. The joy of all the Add:- B/402, SindhudurgChs Ltd, Devipada, Near tribal brothers could not be satisSuvidhya School, Borivali (E), Mumbai-400066 fied. All the tribal brothers thanked PUBLIC NOTICE Mobile-9768155684 Hon Tehsildar and expressed their NOTICE IS HEREBY GIVEN TO THE PUBLIC IN LARGE, that my desire to devote the next three Client, MRS. SHWETA NARENDRA DUBAL, the Owner of a Residential Premises being Flat No. F-101. PUBLIC NOTICE on the 1st Floor, admeasuring Member OF PUBLIC TO TAKE Notice that Mr. PUBLIC NOTICE 586 Sq. Ft. = (Built-up) area, in John Pidiath and Smt. Thankamani John are the building known as TANWAR member of Shakti Nagar co-op Hsg. Society Ltd. Notice is hereby given that LATE WAMAN NAGAR”, “F” Wing, constructed and Owner of Flat No.203, on 2nd Floor, in VITHOBA BHOVAR member of the BINA on the land bearing Survey No. 13, Shakti Dhara Building in Shakti Nagar co-op. KUMARI (SRA) CO.OP.HSG. SOC. LTD. Hissa No. 1& 2, situated at Old Hsg. Society Ltd., Village Manikpur, Evershine Having address at MAHATMA PHULE ROAD City, Vasai East, Dist Palghar, 401208. Whereas MULUND EAST MUMBAI–400081 & holding Flat no. 4A/106 , in the building of the society died on 09/09/1989 HIS WIFE LEELAVATI Mumbai Pune Road, Kausa, Mumbra, District Thane 400 612. hereinafter referred to as the Said Premises. Mr. John Pidiath behind his wife sons Mr. Jomy John Pidiath and Mr. Jimmy Smt. Thankamani John died on 01/08/2017 leaving and two My Client is the 2nd Owner of John Pidiath and one married daughter Mrs. WAMAN BHOVAR applied for membership of the Said Premises. The Ist Party Jolly Ronnie Raphael being legal heirs. My the society, against the said Flat with the consent of legal heirs. That as per Bye Laws of the society hereby, invites claims or objections for the transfer of the shares, and Builder’s dated M/s. Rajasthan 02/12/1985, Original Builders Agreement executed & said Flat.share of deceased in her favour in respect of client society for transfer of all right, title, interest, and Smt. Thankamani John has applied to interest of the deceased member within a Mr. Jodh Singh Hundal, has Any person or persons having any claims, or period of 14 days, from the publication of this been lost or misplaced. Due diligent right, interest, title against in respect of said Flat notice, if no claims/objections in writing efforts my client is unable to trace the or objections from the heirs or heirs or other received within this period, society is free to same. Hence My client is not claimants / objector or objectors to the transfer of transfer the shares and interest of the in possession of the same. the said shares and interest of the deceased deceased member, contact the undersigned ANY PERSON/S have been found members in the capital / property of the society or the society. or in possession of the Said Original are hereby required to intimate me at my Sd/Agreement or having any claim on address 109, First Floor, Shubh Laxmi Shopping Centre, Vasant Nagri, Vasai (East), Dist Palghar Secretary or upon the Said Premises by way of 401208, within a period of 14 days from the Binakumari Sale, Lease, Mortgage, Charge, Gift, or publication of this notice, with copies of such (S.R.A)CO-OP-HSG SOCIETY LTD. otherwise, SHALL communicate to the documents and other proofs in support of his / MULUND EAST MUMBAI-400081. undersigned with the documentary her / their claims / objections for transfer of evidence, within 15 days from the date of shares and interest of the deceased member in Lost & Found publication of this Notice. the capital / property of the society, if no claims / Sd/objection are received within the period I Mr. ANIL SHANTILAL JAIN, an Mrs. R.N. Khatib (Advocate) prescribed above, my client shall proceed and adult, Indian Inhabitant residing at complete all the requirements for transfer of said Flat No. A/502 Jalaram Bhavan, A/07, Bilal Bang CHS Ltd., Flat in favour of my client and such claim and Carter Road No. 3, Borivali (E), Mumbai - 66. Applied for Duplicate Mumbai - 66. Applied for Duplicate Kausa, Mumbra, Dist. Thane-400 612. Ground Floor, Almas Colony Road, Mobile 9821688352/9322520538. Ground Floor, Almas Colony Road, Mobile 9821688352/9322520538. Mobile 9821688352/9322520538. to have been waived.objections received thereafter shall be deemed Date: 03/09/2022objections received thereafter shall be deemed Date: 03/09/2022Date: 03/09/2022 (Advocate High Court)Kailash H. Patil

Sunil Thakur

Uran: Vindhane Katkari Wadi Taluka Uran celebrates the Amrit Jubilee Year of Independence. Under the ambitious Katkari Utthan program of Collector Dr Mahendra Kalyankar, Hon. Under the guidance of Sub Divisional Officer Rahul Mundke, electricity meters were distributed to all the families in Vindhane Katkari Wadi Taluka Uran by Tehsildar Bhausaheb Andhare through Uran Social Society. Nisarga Roshan Daki Daki Daki Daki. Deputy Sarpanch Madam, Mr. Mishra, Engineer of Power Distribution Company, Social Worker Santosh Pawar, Rajendra Madhvi. BM Thakur, Sunil Joshi, Raigad Bhushan Datta Gandhari, Namdev Thakur, Pramod Thakur Eknath Gharat, Ex-Member Shakti Gharat, Talathi Balbhim Late, Teacher Patil Sir and Chogle Angan Wadi Sevaka Neha Madam were present. While introducing the program,

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PUBLIC NOTICE

Take notice to all public that MR.MAHASUKH NATWARLAL SAPRA died on 20/02/2021 at Dombivli without making any will Leaving Shop No.KPB-42 Gr.Floor. admeasuring 165 Sq. Feet Kasturi Plaza Co-Op.Hsg Ltd. Manpada Road. Dombivli [East] 421201. The following Legal Hair of Deceased Family Smt.Meeta Mahasukh Sapra [Wife] Mr.Jugal Mahasukh Sapra [Son], Mr.Dhruv Mahasukh Sapra [Son] has requested to enter their name as Nominee of the above mention Shop in the Society's Share Certificate. If any person has any claim, objection, right, lien, charge, demand, Interest etc. can claim or otherwise however, should make the same known to the undersigned in writing at the address mention below, specifically stating therein the exact nature of the claim, if any, send together with evidence therefore within 15 days from the date of this notice. After that date above name will be included in transfer Share Certificate.

Sd/- Add:- Kasturi Plaza Co-op Housing Society Ltd. Vilas B. Sandhan Reg No. TNA/ KLN /HSG /TC/ 8239/1996-97. Manpad Road, Dombivli (E) 421201. (Advocate)

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Public Notice

NOTICE IS HEREBY GIVEN THAT, under the instruction & direction of my client, SMT. Rohini AGED: 38 years, R/at:-C-5/103, Madhav Sankalp C.H.S, Kadakpada, Kalyan West do hereby state and declare that, she has purchased the flats bearing no. 001, 101, 201 on the ground, first and second floor respectively in the building known as Shri. Sankul Apartment, constructed on land bearing survey No. 366 Hissa No. 1 Village Adivali Dhokali, Tal. Kalyan Dist. Thane. Vide Agreement for Sale dated 11/03/2014 registered before the sub-Registrar of Assurance Ulhasnagar-3 under serial no. 1745/2014. My client further states that, the Agreement for sale has been lost by my client on or around 20202021. Further my client has also lodged a complaint before Khadakpada Police Station which was duly lodged on 30/08/2022 bearing Registration No. 960/2022. My client hereby further states that if the aforementioned document is found somewhere kindly contact me on my Mobile Number 9167830006 or kindly deliver it to my office address: Shop No.8,13, Mukund Niwas, near Lourdes Church, Kalyan (W). 421301 Date : 03/09/2022 Sd/- Place : Thane Adv. Rahul Sanjeev Mishra

I Mr. ANIL SHANTILAL JAIN, an Mrs. R.N. Khatib (Advocate) prescribed above, my client shall proceed and adult, Indian Inhabitant residing at complete all the requirements for transfer of said Flat No. A/502 Jalaram Bhavan, A/07, Bilal Bang CHS Ltd., Flat in favour of my client and such claim and Kailash H. Patil

Carter Road No. 3, Borivali (E), Mumbai - 66. Applied for Duplicate Mumbai - 66. Applied for Duplicate Kausa, Mumbra, Dist. Thane-400 612. Ground Floor, Almas Colony Road, Mobile 9821688352/9322520538. Ground Floor, Almas Colony Road, Mobile 9821688352/9322520538. Mobile 9821688352/9322520538. to have been waived.objections received thereafter shall be deemed Date: 03/09/2022objections received thereafter shall be deemed Date: 03/09/2022Date: 03/09/2022 (Advocate High Court)Kailash H. Patil Share Certificate No. 16, 76 to 80 No. I say and submit that vide an Registration Agreement I along with DHANLAXMI COTEX LIMITED my mother LEELADEVI SHANTILAL REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com JAIN, have purchased a residential Website: www.dcl.net.in | Tel.: 022-49764268 Flat No. A/11, Rajkamal Society, Carter NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO Road, No.3, Borivali (E), Mumbai - 66, CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) (hereinafter called the SAID FLAT). The notice is hereby given that the Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The I lost the plastic bag containing with Company) will be held on Saturday, September 24, 2022 at 11:30 A.M (IST) through Video Conferencing, the said original agreement and to transact the Businesses, as set out in the Notice of AGM. The Electronic copies of the Notice of AGM original registration receipt etc, forming have been sent on Friday, September 02, 2022 to all the members whose email IDs are registered with chain of title of the said flat and the the Company/Depository Participant(s) as on August 26, 2022 in accordance with the circulars issued by same is not traceable inspite of my Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and January 13, 2021, 14th December, 2021 and 5th May, 2022 along with SEBI circulars dated 12th May, 2020 and 15th January, diligent search for which I have lodged 2021. An advertisement requesting shareholders to register their mail id was published in newspaper dated the complaint with Kasturba Marg August 31, 2022. The same is also available on Bombay Stock Exchange website https://www.bseindia. Police Station on 07/06/2021 under com/ and on the CDSL website www.evoting.cdsl.com. and also on the company's website www.dcl.net.in Sr. 1020/2021. The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide MCA Circulars and SEBI Circulars and hence no physical copy of the same will be provided. If any one found should kindly Intimate Members holding shares either in physical form or in dematerialized form, as on the cut-off date of to us within 15 days before issuing Saturday, September 17, 2022 may cast their vote electronically on the Business as set out in the Notice of duplicate certificate AGM through electronic voting system of CDSL from a place other than venue of AGM (“remote e-voting”). All the members are informed that: i. the Business as set out in the Notice of AGM may be transacted through voting by electronic means; PUBLIC NOTICE ii. the remote e-voting shall commence on Wednesday, September 21, 2022 (9.00 A.M); Notice is hereby given that LATE SHRI HARI iii. the remote e-voting shall end on Friday, September 23, 2022 (5.00 P.M).; PRASAD CHAKRAVARTI member of the iv. the cut-off date for determining the eligibility to vote by electronic means or at the AGM is Saturday, September 17, 2022

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Akshar Insurance & Investments

Vijay Mahalkar

LIC - Chairman's Club Member, MDRT (USA)

Life Insurance Health Insurance General Insurance Fix Deposits Mutual Funds

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Notice is hereby given that LATE SHRI HARI PRASAD CHAKRAVARTI member of the iv. the cut-off date for determining the eligibility to vote by electronic means or at the AGM is Saturday, September 17, 2022 BINA KUMARI (SRA) CO.OP.HSG.SOC.LTD. v. any person, who acquires shares of the Company and become member of the Company after Having address at MAHATMA PHULE ROAD dispatch of the Notice of AGM and holding shares as of the cut-off date Saturday, September MULUND EAST MUMBAI–400081 &holding 17, 2022 may obtain the login ID and password by sending a request at following email Flat no. 4A/107 , in the building of the society id’s: helpdesk.evoting@cdslindia.com or issuer/RTA. died on 21/05/1995 HIS WIFE TRIVENI Members may note that: HARIPRASAD CHAKRAWARTI applied for a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting membership of the society, against the said and once the vote on a resolution is cast by the member, the member shall not be allowed to change it Flat with the consent of legal heirs. That as subsequently; per Bye Laws of the society hereby, invites b) The facility for voting at the AGM shall be made available through e-voting by CDSL; claims or objections for the transfer of the c) 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; shares, and interest of the deceased member d) A person whose name is recorded in the register of members or in the register of beneficial owners within a period of 14 days,from the publication maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting. of this notice, if no claims/objections in writing In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting received within this period, society is free to user manual for members at the Downloads Section of www.evoting.cdsl.com , or email at helpdesk. transfer the shares and interest of the evoting@cdslindia.com, Tel: 1800 22 55 33 or contact the company on email at www.dcl.net.in who will also deceased member, contact the undersigned address grievances connected with the voting by electronics means. or the society. For and on behalf of Dhanlaxmi Cotex Ltd, Sd/- SD/- Secretary Mahesh Sohanlal Jhawar (Whole Time Director) Binakumari DIN: 00002908 (S.R.A)CO-OP-HSG SOCIETY LTD. Date: 03/09/2022 MULUND EAST MUMBAI-400081. Place: Mumbai*

Akshar Insurance & Investments

8, Vrindavan Soc., Ganesh Mandir Road, Opp Nehru Maidan, Dombivli East 421201 Mob: 9821684175/ 9321684175

Immersion in Artificial Lake at Masunda Lake Thane of one and half days Ganesh idols (Pic by Umesh Wandre)