Dhanlaxmi Cotex Ltd. - AGM Information 2023

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285, PRINCE;SS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI • 400 002. • PHONE : 022-4976 4268 E-mail : [email protected]/ [email protected] Website : www.dcl.net.in CIN : L51100MH1987PLC042280

Date: 01/09/2023

To,

The Bombay Stock Exchange Ltd

Corporate Relationship Dept, 1[st ] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

Ref: BSE Scrip Code: 512485 Sub: Pre-Newspaper Publicati�n of 37[th ] Annual General Meeting: - Reg 30 of SEBI (Listing Obligations and Disclosure Requirements). 2015.

Dear Sir/ Madam,

In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we have enclosed herewith a copy of newspaper publications ofSeptember0l, 2023 in following newspapers pertaining to 37[th ] Annual General Meeting. •

•

BusinessStandard (In English Language)
MumbaiLakshdeep(In Marathi Language)

The same is also uploaded on company's.website https://www.dcl.net.in/ Advertisments.html

You are requested to take same on record and oblige.

Thanking You Yours Faithfully

For Dhanlaxmi Cotex Limited

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Mahesh Digitally signed by Mahesh Sohanlal Jhawar Sohanlal Jhawarl Date: 2023.09.01 14:03:30 +05'30' Mahesh S. Jhawar (Whole Time Director) DIN:00002908 Place: Mumbai

Encl: a/a

MUMBAI | FRIDAY, 1 SEPTEMBER 2023 7 ~~. l <~~

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DHANLAXMI COTEX LIMITED
REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002
CIN: L51100MH1987PLC042280|
E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268
INFORMATION REGARDING THE 37TH ANNUAL GENERAL MEETING TO BE
HELD ON 29TH SEPTEMBER, 2023 THROUGH VIDEO CONFERENCING (VC)/
(OAVM) AT 11:30 A.M.
NOTICE is hereby given that pursuant to the applicable provisions of the Companies
Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May
2020 read with General Circular No. 14/2020 dated 8th April 2020, General Circular
No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th
January, 2021, 14th December, 2021, 02/2022 and 03/2022 dated 5th May, 2022
and 10/2022 dated December 28, 2022 respectively and all other relevant circulars E-PROCUREMENT TENDER NOTICE
issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”)read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January NIT Tenders have been published for thefollowingServices / Material Procurement throughe- procurementplatform. For details /Enquiry No. - Des , p cri lease visit ption / Subje https://tender.telanct - Last date angana.d timgeov.in - or - htt for Submissiopn s://www.scclmines.comof bid(s).
05, 2023, the Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex E072300166- Procurement of 27.00X49-48PR TL E4 Bias Tyres with O-ring for use on 100T Dumpers
Limited will be held on Friday, September 29, 2023 at 11:30 A.M through video - E172300169- 01.09.2023- ComprehensiveAnnual Maintenance Contract with Facility ManagementServices and17:00 Hrs.
conferencing facility without any physical presence of members. The process of NetworkManagement onrate contractbasis for3 years- 15.09.2023-17:00 Hrs
participation in the AGM will be provided in the Notice of the AGM.The electronic copy of the Notice conveying 37 [th] AGM, containing among others, E022300172- Breakers on Rate Contract for a period of two years E112300178- Repairing of Crusher RollUnits ofAtlas Copco/ Elecon/ BEC/ Utkal make500TPH Feeder Drilling, Excavation, Loading, Transportation, Dumping, Spreading & Levelling, Etc., Of- 16.09.2023-17:00 Hrs
procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be 516.968 Lbcm Of In-Situ Ob (Which Includes 2.337 Lbcm Of Top Soil, 467.055 Lbcm Of Hard Ob &
sent in due course of time to those members whose email id is registered with the 47.576 LbcmCoal) With RipperOf Coal) AndShovel With ConventionalExcavation Of 9.532EquipmentLbcm Of Ob (9.327 LbcmAnd Additional WorksOf Ob & 0.205Viz., 2000 ShovelLbcm Of
SHREE HARI CHEMICALS EXPORT LIMITED Company / Depository Participants. Hours,2000 Dozer Hours &1,00,000 RmtOf Drilling At Kistaram Opencast Project,Kothagudem Area
The AGM Notice will also available on the website of the company at http:// During A Period Of 36 Months- 20.09.2023-15:00 Hrs
Registered Office: A/8, MIDC, Mahad, Dist. Raigad— 402309, MaharashtraCorporate Identification No. (CIN) - L99999MH1987PLC044942 www.dcl.net.in/investor_info.html and on the website of Bombay Stock Exchange atwww.bseindia.com. No hard copies of the notice will be sent to the Members. DIPRPR/2023-24/ADVT/MP/42R.O. No. : 609-PP/CL-AGENCY/ADVT/1/2023-24 GeneralManager(MaterialProcurement)
Tel: 02145-232177/233492 E-mail: [email protected] Manner to register/update email addresses:
Website: www.shreeharichemicals.in Members who have not registered their e-mail address with the Company or their
NOTICE Depository Participant are requested to register their e-mail address in the following
manner:
Notice is hereby given that the 36 [th] Annual General Meeting (“AGM”) of the • For Physical Shareholders OLYMPIC CARDS LIMITED
members of Shree Hari Chemicals Export Limited (the ‘Company’) will be held on Send Scanned copy of the following documents by email to: Regd. Office: 195, N.S.C Bose Road, Chennai- 600 001.Tel. No.044-42921000;
Wednesday, September 27, 2023 at 11.30 a.m. (IST) through Video Conferencing [email protected] keeping cc to: [email protected] and Fax: 044-25390300; E-mail: [email protected]; Web: www.oclwed.com;
(‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the applicable [email protected] CIN: L65993TN1992PLC022521
provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder and the a. A signed request letter mentioning your name, folio number and complete address NOTICE
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b. Self-attested scanned copy of the PAN Card, and
(‘Listing Regulations’) read with General Circular dated May 5, 2020 read withGeneral Circulars dated April 8, 2020, April 13, 2020, January 13, 2021, December c. Self-attested scanned copy of any document (such as Aadhaar card, DrivingLicence, Election Identity card, Passport) in support of the address of the Members will be held on Saturday, 23Conferencing/Other Audio Visual Means (VC/ OAVM) facility in compliance with the Notice is hereby given that the 31st Annual General Meeting (“AGM”) of the company rd September 2023 at 14.00 Hours (IST) through Video
14, 2021, May 05, 2022 and December 28, 2022 issued by the Ministry of as registered with the Company. applicable provisions of the Companies Act, 2013, Rules framed there under and the
Corporate Affairs (collectively referred to as “MCA Circulars”), Circulars dated • For Electronic Shareholders SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with
The shareholders holding shares in electronic mode are also requested to register/ General Circular No.20/2020, dated May 5, 2020 read with General Circular
May 12, 2020, January 15, 2021, May 13, 2022 and January 05, 2023 issued update their email address, Permanent Account Number (PAN) and Bank Account No.14/2020, Dated April 8, 2020 and General Circular No.17/2020, dated April 13,
by the Securities and Exchange Board of India (“SEBI Circular”) to transact thebusiness as mentioned in the 36 [th] AGM Notice, without the physical presence of details with the Depository Participant where their respective dematerialised accountsare maintained. S E B I / H O / C F D / C M D 1 / C I R / P / 2 0 2 0 / 7 9 ,2020, January 13, 2021 and Circular No.21/2021, dated 14.12.2021 issued by the Ministry of Corporate Affairs (“MCA Circulars”)d a t e d and1 2 t h CircularM a y 2 0 2 0 ,NO.
the Members at a common venue. The remote e-voting as well as e-voting at the AGM on the proposals contained in the NO.SEBI/HO/CFD/CMD2/CIR/P/2021/11, dated January 15, 2021 and May 13, 2022,
Pursuant to Section 101 of the Act read with Rule 18 of the Companies Notice of the AGM will be conducted on the e-voting system to be provided by the NO. SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities and Exchange
(Management and Administration) Rules, 2014, Regulation 36 of the ListingRegulations, Secretarial Standard on General Meetings (SS-2) and in compliance Company through CDSL. The details of the e-voting system and process of e-voting isspecified in the Notice of the 37 [th] AGM. The members who are holding shares in Board of India (“SEBI Circular”), without the physical presence of the Members at a common venue to transact the business as detailed in the NOTICE convening the Annual General Meeting which will be circulated for convening the AGM.
with the MCA Circulars and SEBI Circulars, the Notice of 36 [th] AGM along with the physical form or who have not registered their email ID, can access the details of The Notice of the 31st Annual General Meeting and the Annual Report for the year
Annual Report 2022-23 have been sent on August 31, 2023 by email to those e-voting system and vote on the e-voting system as per the procedure which will bementioned in the AGM Notice. 2022-23 including the financial statements for the financial year ended March 31, 2023 (“Annual Report”) will be sent only by email to all those Members, whose
members whose email addresses are registered with the Company / Registrarand Share Transfer Agent / Depositories. The requirements of sending physical For Dhanlaxmi Cotex LimitedSd/- accordance with the MCA Circulars and SEBI Circular on or before 31email addresses are registered with the Depository Participants or Company in st August, SWARNSARITA JEWELS INDIA LIMITED(Earlier known as Swarnsarita Gems Limited)
copy of the Notice of the 36 [th] AGM and Annual Report to the Members have been Arti Jain 2023. Shareholders who have not yet registered their email addresses are (CIN: L36911MH1992PLC068283)
dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed Date: 01.09.2023 (Company Secretary) requested to get their email addresses registered by following the procedure given below. Reg. Add.: 10, Floor-1St, Plot-40/42, Ruby Chambers, Dhanji Street, Zaveri Bazar,
that the said Annual Report including AGM Notice is also available on the Place: Mumbai Mem No. 63275 For members holding shares in physical form, please send scan copy of a signed Mumbadevi, Mumbai-400003
Company’s website www.shreeharichemicals.in, website of the Stock Exchange request letter mentioning your folio number, complete address, email address to be registered along with scanned self-attested copy of the PAN, by email to the Company's Corp. Add.: Office No. 24, 2nd Floor, Navnidan Bhuvan, 3-7 Dhanji Street, Zaveri BazarMumbai 400002
i.e. BSE Limited at www.bseindia.com respectively and on the website of National email address [email protected] or by sending an email to the Registrar and Share Tel. no.: 022-43590000; Email: [email protected] Website: www.swarnsarita.com
Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com Transfer Agent at [email protected] NOTICE
For the Members holding shares in demat form, please update your email address
(Management and Administration) Rules, 2014, as amended from time to time,Regulation 44 of the Listing Regulations and SS-2, the Company is providing itsmembers the e-voting facility to cast their votes on all the resolutions set out inPursuant to Section 108 of the Act read with Rule 20 of the Companies SPARC ELECTREX LIMITED(FORMERLY SPARC SYSTEMS LTD) provided in the Notice of the 31in the 31electronic voting or casting vote through e-voting system during the 31through your respective Depository Participant(s). Member(s) can join and participate st Annual General Meeting and the manner of participation in the remote st AGM. Members participating through the VC/OAVM st AGM are NOTICEJewels India Limited will be held at Sai Leela Hall, A1, 1, RN Gandhi Road, OppositeRajawadi Colony, Ghatkopar East, Mumbai, Maharashtra-400077, on Monday, 25thSeptember, 2023 at 11:00 A.M. (IST), to transact the businesses as set out in the Notice of is hereby given that the 31st Annual General Meeting of the Members of Swarnsarita
the AGM Notice by using an electronic voting system from a place other than the REGD. OFF: 1202, 12198, LINKING ROAD, BANDRA (WEST), MUMBAI- 400050 [TH] FLOOR, ESPERANZA BUILDING, NEXT TO BANK OF BARODA, the Companies Act, 2013. The Notice of the 31facility shall be counted for the purpose of reckoning the quorum under Section 103 of st AGM and the Annual Report will also be AGM a copy of which is being sent to all Members of the Company by permitted modesunder the provisions of the Companies Act, 2013 and Rules framed thereunder and dispatch
venue of the AGM (i.e. remote e-voting). The Company will also provide a facilityof e-voting to members during the AGM, who have not cast their vote by remotee-voting. The Company has entered into an arrangement with NSDL for providing INFORMCIN: L31100MH1989PLC053467| E-mail: [email protected] REGARDING THE ANNUAL GENERAL MEETING TO BE HELDWebsite: www.sparcelectrex.com | Tel.: 9819001811 Limited i.e. www.bseindia.com September, 2023 to 23 The Register of Members and Share Transfer Books will remain closed from available on the website of the Company i.e. www.oclwed.com and website of the BSE th September, 2023 (both days inclusive) for the purpose of 17th of the same has been completed on Friday, September 01, 2023.Pursuant to the Provision of Section 108 and other applicable provisions of the CompaniesAct, 2013, read with Rule 20 of the Companies (Management and Administration) Amendment
the remote e-voting and e-voting during the AGM. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) Annual General Meeting. Rules, 2015 and Regulation 44 of the Security and Exchange Board of India (Listing Obligation
A person whose name appears on the Register of Members / Beneficial Ownersas on the cut-off date i.e. Wednesday, September 20, 2023 shall only be entitled NOTICE2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May 2020 read is hereby given that pursuant to the applicable provisions of the Companies Act, (Management & Administration) Rules, 2014 (as amended) the company has fixed September, 2023 In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies as the cut-off date to determine the eligibility of the members to cast 16th and Disclosure Requirements) Regulations, 2015, the Company is providing a facility to theMembers for exercising their right to vote on the items of businesses set out in the said
to avail the remote e-voting facility or e-voting during the AGM. with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 their vote by electronic means and e-Voting during the 31st AGM scheduled to be held Notice by remote e-voting system through platform provided by NSDL. The details pursuant
The remote e-voting period will commence on Sunday, September 24, 2023 (9:00a.m.) IST and ends on Tuesday, September 26, 2023 (5:00 p.m.) IST. During thisperiod, the member(s) of the Company may cast their votes electronically onitems mentioned in the AGM Notice. The remote e-voting shall be disabled for dated 13th April 2020 and General Circular no. 02/2021 dated 13th January, 2021, 14thDecember, 2021, 02/2022 and 03/2022 dated 5th May, 2022 and 10/2022 dated December28, 2022 respectively and all other relevant circulars issued from time to time by theMinistry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, the 34 [th] Annual General Meeting 22at 9.00 A.M (b)Voting through electronic mode shall not be allowed beyond (a)Voting through electronic mode shall commence on on Saturday, 23rd September 2023 through VC/OAVM Facility. Members are informed that -nd September, 2023. . and will end on 22nd September, 2023 at 5.00 p.m.20th September, 2023 5.00 P.M. on to the Rules are given here under:1)2)3) Date and time of end of remote e-voting: Sunday, September 24, 2022 (05:00 P.M)Date and time of commencement of remote e-voting: Friday, September 22, 2023(09:00 A.M.) (IST).Date of Completion of dispatch of Notice: Till, Friday, September 01, 2023.
voting by NSDL on September 26, 2023 (5:00 p.m.) IST and remote e-voting (‘AGM’) of the members of Sparc Electrex Limited (formerly known as Sparc Systems (c)Any person who acquires shares of the company and become a member of the (IST).
shall not be allowed beyond the said date and time. Once the vote on a resolutions Limited) will be held on Thursday, September 28, 2023 at 03:00 P.M through video company after the dispatch of Notice of Annual General Meeting and holding shares as 4) The Members of the Company, holding shares either in physical form or in
is cast by a member, any subsequent change shall not be allowed. The voting conferencing facility without any physical presence of members. The process of participation on the cut-off date i.e. 16th September, 2023 may obtain the log in and password by dematerialized form, as on the cut- off date which is Monday, September 18, 2023,
rights of the members shall be in proportion to their shares in paid-up sharecapital of the Company as on the cut-off date i.e. Wednesday, September 20, in the AGM will be provided in the Notice of the AGM.The electronic copy of the Notice conveying 34 [th] AGM, containing among others, procedure following the procedures as mentioned in the Notice of the Annual General Meeting or by sending a request email to [email protected] or www.oclwed.com. However, if a person is already registered with M/S. Central Depository Services India 5) may cast their vote electronically.The remote e-Voting by electronic mode shall not be allowed beyond Sunday,
2023. The detailed instructions relating to remote e-voting and e-voting during & instructions for e-voting and the Annual Reportcourse of time to those members whose email id is registered with the Company / Depositoryfor F.Y. 2022-23 will be sent in due Limited(CDSL) for e-voting then existing user id and password can be used for casting vote. 6) September 24, 2022 (05:00 PM) (IST).If demanded and subsequently permitted by the Chairman at the meeting, the Members
the AGM are provided in the Notes forming part of the AGM Notice. Participants. (d)Members holding shares in physical form who have not registered their email would be able to cast their votes at the meeting through ballot paper if they have not
Only those Members, who will be present in the AGM through VC / OAVM and The AGM Notice will also available on the website of the company at https:// addresses with the company/Depositories may obtain the Annual Report and log in availed the remote e-voting facility. If the vote is cast through remote e-voting facility
have not cast their vote on the Resolutions through remote e-voting and areotherwise not barred from doing so, shall be eligible to vote through e-voting sparcelectrex.com/annual-reporwww.bseindia.com. No hard copies of the notice will be sent to the Members.ts/ and on the website of Bombay Stock Exchange at password for E-Voting by providing the below necessary details:(i)For Physical shareholders – please provide necessary details like Folio No., Name of shareholders, scanned copy of the share certificate (front and back), PAN (self-attested then the members would not be permitted to exercise their voting right at the generalmeeting.
system available during the 36 [th] AGM. Members who have cast their vote through Manner to register/update email addresses: scanned copy of PAN card), AADHAR (self- 7) The Members may participate in the general meeting even after exercising their right
remote e-voting will be eligible to attend the AGM. However, they will not be eligible Members who have not registered their e-mail address with the Company or their Depository attested scanned copy of AADHAR card) by email to company at [email protected] to vote through remote e-voting but shall not be allowed to vote again in the meeting.
to vote on such resolutions again at the AGM. Participant are requested to register their e-mail address in the following manner:• For Physical Shareholders or to Registrar and Share Transfer Agent at [email protected](ii)For Demat shareholders – please provide Demat account details (CDSL – 16 digit 8) A person whose name is recorded in the register of members or in the register ofbeneficial owners maintained by the depositories as on cut-off date only shall be
Any person, who becomes a member of the Company after sending of the AGMNotice by email and holding shares as on Wednesday, September 20, 2023, may Send Scanned copy of the following documents by email to: to: [email protected] and [email protected]. [email protected] keeping cc Consolidated Account Statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of AADHAR card) by email to company at beneficiary ID or NSDL -16 digit DPID + CLID), Name, client master or copy of 9) The Notice of the 31entitled to avail the facility of remote e-voting or voting in the general meeting. [st] AGM along with the procedure of remote e-voting has been sent
refer to the AGM Notice and obtain the login ID and password from NSDL by a. A signed request letter mentioning your name, folio number and complete address [email protected] or to Registrar and Share Transfer Agent at to all Members by prescribed mode and the same is also available on the website of
sending a request at [email protected] . Members whose email id is not b. Self-attested scanned copy of the PAN Card [email protected] the Company i.e. www.swarnsarita.com and NSDL website.
registered, may refer ‘Process for those shareholders whose email addresses arenot registered with the Depositories/Company/RTA for obtaining login credentials c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence,Election Identity card, Passport) in support of the address of the Members as registered (e)The members who have cast their votes through remote e-voting prior to the AGM may also attend /participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again. 10) dispatch of Notice may obtain the login ID and password from person mentioned inAny person who have acquired shares and become member of the Company after the
for e-voting’ as detailed in 36 [th] AGM Notice. • with the Company.For Electronic Shareholders (f)Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and otherwise not 11) point no. 12 hereunder.The Company has appointed Mr. Deep Shukla, Practicing Company Secretary, Mumbai
Smt. Shalini Bhat (FCS No.: 6484) or failing her Shri Mohmmad P. (FCS No. 10619) The shareholders holding shares in electronic mode are also requested to register/ update barred from doing so, shall be eligible to vote through remote e-voting during the AGM. as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
of M/s. Parikh & Associates, Practicing Company Secretaries, has been appointed their email address, Permanent Account Number (PAN) and Bank Account details with the (g)In case of any queries Members may refer the instructions on e-voting contained in 12) For any queries / grievances, in relation to e-voting Members may contact the following:
as the Scrutinizer for conducting the e- voting process in a fair and transparent Depository Participant where their respective dematerialised accounts are maintained. the Notice or refer the Frequently Asked Questions (FAQs) and user manual on the e- (a) E-voting NSDL Helpdesk
manner.In case of any queries or issues regarding attending AGM/e-voting, members The remote e-voting as well as e-voting at the AGM on the proposals contained in theNotice of the 34 [th ] AGM will be conducted on the e-voting system to be provided by the [email protected] Tel:044-28460390-394.voting website of CDSLMembers may contactto get further Clarifications relating to e-voting process, the M/s Cameo Corporate Services Limited at (b) Contact No. 18001020990 Mail ID: Link Intime India Private Limited [email protected]
Company through CDSL. The details of the e-voting system and process of e-voting is (h)The Company has appointed Mrs. M. Keerthana, Practicing Company Secretary to C-101, 247 Park, L.B.S.Marg, Vikhroli West, Mumbai – 400083, Maharashtra,
may refer to the Frequently Asked Questions (FAQs) and e-voting manual available specified in the Notice of the 34 [th ] AGM. The members who are holding shares in physical act as the Scrutinizer to scrutinize the voting and remote-voting process in a fair and India. Tel No.: 022 - 4918 6270 E-mail: [email protected]
at www.evoting.nsdl.com under help section or contact - Mr. Abhijeet Gunjal, NSDL, form or who have not registered their email ID, can access the details of e-voting system transparent manner. NOTICE is hereby giving pursuant to the provisions of Section 91 of the Companies Act,
at [email protected] /, Toll free no.: 1800 1020 990 and 1800 22 44 30 OR Mr. and vote on the e-voting system as per the procedure which will be mentioned in the AGM (i)If a Member casts votes by both modes, then voting done through e-voting shall prevail and e-voting during the AGM shall be treated as invalid. 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and
Santosh Gamare, M/s Universal Capital Securities Pvt. Lt Tel. No. 022- 28207203/ Notice. (j)The results of e-voting will be announced by the Company on its website Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
05; Email id: [email protected] This newspaper intimation will also be available on the website of BSE Limited at www.oclwed.com and also to Stock Exchange www.bseindia.com is also given that the Register of Members & Share Transfer Books of the Company will
By Order of the Board of Directors www.bseindia.com. For Sparc Electrex Limited The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCACirculars and the SEBI Circulars. remain closed from (both days inclusive)Friday, 15th September, 2023 to Monday, 25th September, 2023 for the purpose of 31 [st] Annual General Meeting of the Company.
Shree Hari Chemicals Export LimitedBankesh Chandra AgrawalSd/- (Formerly Sparc Systems Ltd)Shobith Ganesh HegdeSd/- Place: Chennai-600001 For Olympic Cards Limited By Order of the Board(Sd/-) S. KUPPAN, For Swarnsarita Jewels India LimitedMahendra Madanlal ChordiaSd/-
Place: Mumbai Chairman & Managing Director Place: Mumbai (Whole Time Director) Date: August 31, 2023 Membership No. A31575; Mobile No.9442694956 Place: Mumbai Managing Director
Date: 01.09.2023 DIN: 00121080 Date: 01/09/2023 DIN: 02211021 Date: August 31, 2023 DIN: 00175686
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10 ewH«$dma, {X. 01 gßQ>|~a> 2023 PUBLIC NOTICE I, BASANT HARITWAL JT. KALPANA B HARITWAL residing at B-308, Jay Shree Om Co-operative Housing Society Ltd., Geeta Nagar, DHANLAXMI FABRICS LIMITED Bhayandar (W), Dist. Thane, has lost/ Regd. Off: Bhopar Village, Manpada Road, Dombivali East, Thane- 421204. misplaced my original share certificate CIN: L17120MH1992PLC068861| E-mail: [email protected] during the name transferred. I request Website: www.dfl.net.in | Tel.: 0251-2870589 / 2870590 / 91/ 92 the society to please arrange to issue a INFORMATION REGARDING THE 31[ST] ANNUAL GENERAL duplicate share certificate. If found to MEETING TO BE HELD ON 30[TH] SEPTEMBER, 2023 anyone please return within 14 days THROUGH VIDEO CONFERENCING (VC)/ OAVM AT 1:00 P.M. from the date of publication of this NOTICE is hereby given that pursuant to the applicable provisions of the Companies notice. Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May Sd/2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 17/2020 dated 13[th] April 2020 and General Circular no. 02/2021 dated 13th Chairman/Secretary/Treasurer January, 2021, 14[th] December, 2021, 02/2022 and 03/2022 dated 5[th] May, 2022 For Jay Shree Om Co-op. Hsg. Soc. Ltd. and General circular No.10/2022 dated 28[th] December ,2022 respectively and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/ gXa d¥ÎmnÌmV 29 Am°JñQ>, 2023 amoOr CIR/2023/4 dated January 05, 2023, the 31[st] Annual General Meeting (‘AGM’) of the àH$m{eV Omhra gyMZoMo ew{ÕnÌH$ gXa d¥ÎmnÌmV âb°Q> H«$.1401, gwbgm AnmQ>©_|Q>, members of 2023 at 1:00 P.M of members. The process of participation in the AGM will be provided in the Notice Dhanlaxmi Fabrics Limited through video conferencing facility without any physical presence will be held on Saturday, September 30, a{Vbmb Ama. R>¸$a _mJ©, 254-~r.Or. Ioa of the AGM. _mJ©, _b~ma {hb, _w§~B©-400006 m OmJoÀm The electronic copy of the Notice conveying 31[st ] AGM, containing among others, IaoXrH$[aVm {XZm§H$ 29 Am°JñQ>, 2023 amoOr procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be sent in due course of time to those members whose email id is registered with the àH$m{eV Omhra gyMZog§X^m©V. dmMH$m§Zm gw{MV Company / Depository Participants. H$aÊmVoV Amho H$s, {dH«o$Vm a_UrH$bmb The AGM Notice will also be available on the website of the company at http:// ào_M§X emh m§Mo ZmdmV _wÐU Xmofm_wio H¥$nm dfbseindia.com..net.in/ann_report.html No hard copies of the notice will be made available to the Members.and on the website of Bombay Stock Exchange at www. gXa Zmd a_UrH$bmb ào_M§X emh EMwE\$** Ago dmMmdo. **Manner to register/update email addresses: ghr/-** Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following **gånV A°ÊS> _ohVm** manner: **gZXr boImnmb • For Physical Shareholders** ~r-501/502, 11 gdm}X, npíM_ ÐþVJVr Send Scanned copy of the following documents by email to: shwetas@ _hm_mJ©, dm§Ðo (nwd©), _w§~B©-400051. bigshareonline.com keeping cc to: [email protected]. {XZm§H$: 1 Am°JñQ>, 2023 a. A signed request letter mentioning your name, folio number and complete address _w§~B© b. Self-attested scanned copy of the PAN Card, and PUBLIC NOTICE** c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Public at large is hereby informed that my Members as registered with the Company.

{ZdmgÒWmZm¿m n[agam¿m gßX^m©V OZVobm moRm ‡_mUmV gyMZm XomV oV Amho H$s, joÃ\$i gw_mao 495 Mm°ag \y$Q> {~ÎQ> An joÃoWo nS>bobo Amho Am{U ‚b∞Q> H´$. 305, nmd©Vr - E, {ed nmd©Vr H$mohm°gmo{b., flbm∞Q> H´$.10, gÏh} H´$.287, ahoOm Q>mCZ{en, _mbmS> (nyd©), _wß~B©-400097, _hmamÔ¥>. gßnyU© _mo~Xbm {XÎmZßVa, da Z_yX Ho$boÎm _mb_ŒmoMo gd© bm^mßgh _mbH$s Am{U Vm~m _ogg© w{ZH$ BÒQ>oQ> So>Ïhbn_|Q> Hß$nZr {b{_Q>oS ¤mao lr. gßO ZaoZXmg \o$admZr mßZm 15 E{‡b 1985 amoOr PmboÎm H$amam¤mao hÒVmßV[aV Ho$bm Jobm Amho Am{U ÀmZßVa lr. gßO ZaoZXmg \o$admZr mß¿mH$Sy>Z 1) lr. ZdZrVbmb {ed{H$eZ dmg d 2) lr. XrnMßX ZdZrVbmb dmg mßZr gßw∫$nUo H$ama {X.24.03.1987 Zwgma Am{Q>©H$Îg Am∞\$ A∞{J´|Q>'Mr Aß_b~OmdUr Ho$br. Àm {ZdmgÒWmZmer gß~ß{YV, lr. ZdZrVbmb {ed{H$eZ dmgmß¿m {ZYZmZßVa, lr. XrnMßX ZdZrVbmb dmgmßMo EH$od Zmd {X.23.05.2021 amoOr gmogmQ>r¿m eoAa g{Q©>{\$Ho$Q> Am{U BVa Zm|Xt‹o _m› H$a mV Ambo hmoVo. 15 E{‡b 1985 ¿m gmIir H$amamMm n{hbm ^mJ _o. w{ZH$ BÒQ>oQ> So>Ïhbn_|Q> Hß$nZr {b{_Q>oS> Am{U lr. gßO ZaoZXmg \o$admZr mß¿m Aß_bmV AmUbm Jobm hmoVm, mß¿mer gß~ß{YV {ZdmgÒWmZmMr OmJm lr. XrnMßX ZdZrVbmb Ïmgmß¿mH$Sy>Z Jhmi Pmbr Amho Am{U Àm~‘b EH$ hadÎ`mMr Zm|X qXS>moer nmo{bg ÒQ>oeZg_j a{O.H´$.76178-2023 {XZmßH$ 31.08.2023.

जाहीर नोटीस सर्व संबंधितांस या जाहीर नोटीसद्ारे कळधरणयात येते धक, माझे अधिल सौ. उषा िेरीगर आधि श्ी. महेि िेरीगर यांनी खालील धमळकत सीताबाई रझे आधि इतर यांचा कुलमुखतयार महिून सुरेि पाटील, िुगटानं आधि राहुल केिी यांचयाकडून धि. १३/०२/२०२० रोजी िसत क्रमांक बरड१-१२९५-२०२० द्ारे धरकत घेतले आहे. धमळकतीचे रि्वन पुढीलप्रमािे आहे :- गाराचे नार धमळकतीचे रि्वन क्ेत्रफळ मौजे-पूिा्व, सिधनका क्र. १०२, पधहला मजलयारर, धबललडिंग क्र. ए /१०, ७१० चौ तालुका-धिरंडी इमारतीचे नार श्ी ित्ा नगरी कॉम्पलेकस सरवे क्रमांक १००/२ फूट बांिीर आधि धजलहा–ठािे आधि १०१/३ तसेच सीताबाई रझे आधि इतर यांनी सरवे क्रमांक १००/२ आधि १०१/३ या जधमनीचा धरकासकारारनामा सुरेि पाटील, िुगटानं आधि राहुल केिी यांचयासोबत अनोंििीकृत केला. तरी सौ. उषा िेरीगर आधि श्ी. महेि िेरीगर ररील नमूि केलेली सिधनका गहाि ठेऊन धपरामल कॅधपटल आधि हौधसंग फायनानस धलधमटेड कडून कज्व सुधरिेचा लाि घेणयाचा प्रसतार ठेरला आहे. सिर रर उललेख केलेलया अनोंििीकृत धरकासकारारनामा बद्दल कोिाचाही कसलयाही प्रकारे हकक, अधिकार, बोजा, करार मिार, गहािखत र इतर काही हकक अधिकार असतील तर सिरची नोटीस प्रधसद्ध झालयापासून १४ धिरसांचया आत या िूरधरनी क्रमांक ९८९०९४३५५५ रर कळरारे अथरा ते कागिपत्र माझे ऑधफस ३०१, धतसरा मजला, मातोश्ी धबलडींग, धचंतामिी जरेलस्व समोर, जांिळी नाका, तलारपाळी ठािे (पल्चम), धपन – ४०० ६०२ येथे सुपूत्व / जमा करारे. सिर नोधटिीस आजपासून चौिा धिरसांचया आत कोितीही हरकत न आलयास, सिरचया मालमत्ेरर/ िसतारर कोिताही िारा नाही असे गृहीत िरले जाईल. सही/डॉ. सुय्वकांत एस. िोसले, रकील

gXa d¥ÎmnÌmV 29 Am°JñQ>, 2023 amoOr àH$m{eV Omhra gyMZoMo ew{ÕnÌH$ gXa d¥ÎmnÌmV âb°Q> H«$.1401, gwbgm AnmQ>©|Q>, a{Vbmb Ama. R>¸$a _mJ©, 254-~r.Or. Ioa _mJ©, _b~ma {hb, _w§~B©-400006 m OmJoÀm IaoXrH$[aVm {XZm§H$ 29 Am°JñQ>, 2023 amoOr àH$m{eV Omhra gyMZog§X^m©V. dmMH$m§Zm gw{MV H$aÊmVoV Amho H$s, {dH«o$Vm a_UrH$bmb ào_M§X emh m§Mo ZmdmV _wÐU Xmofm_wio H¥$nm gXa Zmd **a_UrH$bmb ào_M§X emh EMwE\$** Ago dmMmdo. **ghr/gånV A°ÊS> _ohVm gZXr boImnmb** ~r-501/502, 11 gdm}X, npíM ÐþVJVr _hm_mJ©, dm§Ðo (nwd©), _w§~B©-400051. {XZm§H$: 1 Am°JñQ>, 2023 _w§~B©

H$moUVrhr Ï∫$s, Hß$nZr, \$_©, gßÒWm, ~±H$, {dŒmr gßÒWm, ‡m{YH$aU, EO›gr qH$dm gmogmQ>r ¡mß¿mH$So> da Z_yX Ho$Îm‡mUo H$ama Am{U gß~ß{YV H$mJXnÃmßMr Jhmi gmIir Amho qH$dm ¡mß¿mH$So> H$moUVmhr Xmdm, h∏$, erf©H$ Amho, m _mb_Œmoer gß~ß{YV {dH´$s, JhmU, ^mSo>n≈>m, YmaUm{YH$ma, ^oQ>, ^mSo>H$Í$, _mbH$s, H$m°Qw>ß{~H$ ÏdÒWm/goQ>b|Q> BÀmXr¤mao ÒdmaÒ qH$dm H$moUVrhr Amjon, H$mJXmonÃr nwamÏmgh AYmoÒdmjar¿m VmaIonmgyZ 15 {Xdgmß¿m AmV gy{MV Ho$bo OmVrb,m gyMZoMo ‡H$meZ, ÀmV AeÒdr PmÎmg Agm H$moUVmhr Xmdm, YmaUm{YH$ma qH$dm Amjon _m\$ qH$dm ApÒVÀdmV Zmhr Ago _mZbo OmB©b. **{R>H$mU : _wß~B© ghr/{XZmßH$ : 01.09.2023 A∞S>. b{bV Yw_oe** XmX˛{_m Mmi, nmgnmoQ>© godm H|$– g_moa, amUr gVr _mJ©, _mbmS>-nyd©, _wß~B© - 400097.

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PUBLIC NOTICE Licence, Election Identity card, Passport) in support of the address of the Public at large is hereby informed that my Members as registered with the Company. client heir of Mr Dhanesh Baburao MuthayeFlat No. 202, Happy Villa, Ambadi , Legal • For Electronic Shareholders Road, near Ganesh mandir, Samta Nagar, The shareholders holding shares in electronic mode are also requested to register/ taluka Vasai, District Palghar-401202 , has update their email address, Permanent Account Number (PAN) and Bank Account misplaced, his original Share certicate details with the Depository Participant where their respective dematerialised bearing No.17 having distinctive numbers accounts are maintained. unknown in respect of the said at. In case the The remote e-voting as well as e-voting at the AGM on the proposals contained original share certicate is found it should be in the Notice of the AGM will be conducted on the e-voting system to be provided returned to my client or to us forthwith. In case by the Company through CDSL. The details of the e-voting system and process of any person has any rights, claims and interest e-voting is specified in the Notice of the 31[st] AGM. The members who are holding in respect of aforesaid shares the same shares in physical form or who have not registered their email ID, can access the should be known in writing to me at the details of e-voting system and vote on the e-voting system as per the procedure address mentioned below with the which will be mentioned in the AGM Notice. documentary proof within 14 days from the This newspaper intimation will also be available on the on the website of BSE date of publication hereof, failing which it shall Limited at www.bseindia.com be construed that such claim is waived, For Dhanlaxmi Fabrics Limited Sd/- abandoned. Sd/Adv. Rajesh D. Gaikwad Vinod S. Jhawar 4/A, Lawrence Trade Centre, Near Bassein Catholic Place: Mumbai (Managing Director) Bank, Vasai Road (W),Dist. Palghar-401202. Date: 01.09.2023 DIN: 00002903 Mob.: 8390531269. Date: 01.09.2023 Place: Vasai

DHANLAXMI COTEX LIMITED

Omhra gyMZm

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 oWo gyMZm XoÊmV oV Amho H$s, **lr. gZda_b** CIN: L51100MH1987PLC042280| **_moXr** d **lr. àH$meM§Ð _moXr**m§Àm Zmdo Agbobo E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268 INFORMATION REGARDING THE 37TH ANNUAL GENERAL MEETING TO BE bmg}Z A°ÊS> Qw>~«mo {b{_Q>oS>Mo AZwH«$_m§H$ 1183426 HELD ON 29TH SEPTEMBER, 2023 THROUGH VIDEO CONFERENCING (VC)/ Vo 1183675 YmaH$ 250 g_^mJm§H$[aVm (OAVM) AT 11:30 A.M. ^mJà_mUnÌ H«$.25563 Am{U \$mo{bAmo NOTICE is hereby given that pursuant to the applicable provisions of the Companies H«$.04385268 H$[aVm à_mUnÌo hadbo AmhoV Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May Am{U Imbrb Imbrb ñdmjarH$ËmªZr gXa 2020 read with General Circular No. 14/2020 dated 8th April 2020, General Circular eoAg©H$[aVm Xþæ_ à_mUnÌ {dVaUmgmR>r H§$nZrH$S>o No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th AO© Ho$bm Amho. Oa H$moUm ìº$sg gXa January, 2021, 14th December, 2021, 02/2022 and 03/2022 dated 5th May, 2022 eoAg©~m~V H$mhr Xmdm Agëmg H¥$nm Am_Mo and 10/2022 dated December 28, 2022 respectively and all other relevant circulars {Z~§YH$, Ho${\$Z Q>oŠZm°bm°{Og {b{_Q>oS>, issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) gobo{Z_ Q>m°da ~r, ßbm°Q> 31-32,** read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January **JMr~moAbr, {dÎmr {Oëhm, h¡Xam~mX- 05, 2023, the Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex 500032 oWo AmOÀm VmaIonmgyZ EH$m _{hÝmV Limited will be held on Friday, September 29, 2023 at 11:30 A.M through video H$idmdo, AÝWm Xþæ_ à_mUnÌ {dVaUmMr conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. à{H«$m H§$nZr gwê$ H$aob. The electronic copy of the Notice conveying 37[th] AGM, containing among others, ghr/procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be ^mJYmaH$m§Mr Zmdo sent in due course of time to those members whose email id is registered with the 1. gZda_b _moXr Company / Depository Participants. 2. àH$meM§Ð _moXr The AGM Notice will also available on the website of the company at http:// {R>H$mU: _w§~B© {XZm§H$: 01.09.23 www.dcl.net.in/investor_info.html and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses: Omhra ZmoQ>g Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following øm Omhra ZmoQ>rgrZo gd© bmoH$m§Zm H$i{dÊmV manner:oVo H$s é{MVm XogmB© Am{U à{V_m XogmB© • For Physical Shareholders âb°Q> H«$_m§H$ 904 gr-qdJ, 9dm _Obm, Send Scanned copy of the following documents by email to: Am°{H©$S> gr H$mo. Am°n. hm¡. gmo. br., Jm¡ad [email protected] keeping cc to: [email protected] and ìh°br, em§Vr {dÚm ZJar, _ram amoS> nyd©, [email protected] {Oëhm R>mUo Mo _mbH$ hmoVo. (mnwT>o Z_yX âb°Q> a. A signed request letter mentioning your name, folio number and complete address åhUyZ g§X{^©V Ho$b OmB©b) 13/09/2015 b.c. Self-attested scanned copy of the PAN Card, andSelf-attested scanned copy of any document (such as Aadhaar card, Driving amoOr à{V_m XogmB©m§Mo {ZYZ Pmbo, AmVm Licence, Election Identity card, Passport) in support of the address of the Members Ëm§Mo H$mXoera dmag lr. emXþ©b Hw$_ma as registered with the Company. XogmB© (nVr) Am{U é{MVm XogmB© (_wbJr) • For Electronic Shareholders ImobrMo H$mXoera dmag åhUyZ _mJo am{hbo The shareholders holding shares in electronic mode are also requested to register/ AmhoV. lr. emXþ©b Hw$_ma XogmB©Zr gmogmQ>rMo update their email address, Permanent Account Number (PAN) and Bank Account gd© H$mXoera à{H«$m nyU© H$ê$Z Ëm§Àm details with the Depository Participant where their respective dematerialised accounts _wbrbm _mbH$s h¸$ {Xbo. AmVm é{MVm are maintained. XogmB© {h Z_yX âb°Q>Mr H$mXoera _mbH$ The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Amho d darb Z_yX gX{ZH$m {dH$V Amho. Va Company through CDSL. The details of the e-voting system and process of e-voting is H$moUmMmhr Xmdm qH$dm Amjon Agëmg Ëm§Zr specified in the Notice of the 37[th] AGM. The members who are holding shares in Vmo àH$meZ VmaIonmgyZ 15 {Xdgm§Àm AmV physical form or who have not registered their email ID, can access the details of dH$sb ZmPZrZ Ama _o_Z øm§Mmer Imbrb e-voting system and vote on the e-voting system as per the procedure which will be {Xboëm nÎmdaVr g§nH©$ H$am. mentioned in the AGM Notice. For Dhanlaxmi Cotex Limited ghr/Sd/- A°S>. ZmPZrZ Ama _o_Z Arti Jain âb°Q> H«$_m§H$ 701/S>r, gmJa Ðï>r grEMEgEb, Date: 01.09.2023 (Company Secretary) OwZo noQ´>mob n§n g_moa, _ram amoS> (ny), {Oëhm R>mUo Place: Mumbai Mem No. 63275 {R>H$mU: {_am amoS> nyd©, {Oëhm R>mUo. VmarI: 01.09.23

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