Donear Industries Ltd - AGM Information 2022

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Donear/SECD/SE/2022/038

August 27, 2022

To,

The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited , Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 512519 Symbol: DONEAR

Sub: Newspaper Advertisement Intimation for holding of 36th Annual General Meeting ("AGM") through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Ref: Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

We enclose herewith the copies of newspaper advertisements for intimating the Shareholders that the 36th AGM of the Company will be held on Wednesday, September 21, 2022 at 3.00 p.m. (IST) through VC/ OAVM published in “The Free Press Journal” (English Daily) and “Nav Shakti” (Marathi Newspaper) on August 27, 2022.

The newspaper advertisements are also available on the website of the Company at https://donear.com/investor.

Please take the above on your record and disseminate the same for the information of Investors.

Thanking You, Yours faithfully,

For Donear Industries Limited

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SACHIN Digitally signed by SACHIN GUPTA GUPTA Date: 2022.08.27 14:52:32 +05'30' Sachin Gupta Company Secretary A35645

Encl.: As Above

THE FREE PRESS JOURNAL

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MUMBAI | SATURDAY | AUGUST 27, 2022
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Entertainment Society of Goa Maquinez Palace, Old GMC Precinct, Campal, Panaji - Goa 403 001 �� Ph. No. 0832 – 2428111 �� Ref no: ESG/PR/53IFFI2022/Advt/6484 Date: 26-08-2022 �� TENDER NOTICE �� (E-tender Mode Only) �� The Entertainment Society of Goa (ESG), Panaji - Goa invites �� E-Tender for the below mentioned work for ESG and for 53rd �� IFFI 2022 �� “Appointment/Empanelment of Air Travel Agency for �� Entertainment Society of Goa and for 53rd IFFI 2022” �� For detailed advertisement visit www.esg.co.in �� Chief Executive Officer �� DI/Advt/900/2022 Entertainment Society of Goa �� Branch : Kalyan �� The Federal Bank Ltd. Branch KALYAN, (Chandulal J Joshi Complex, �� Vasant Vihar, V. P. Road, Kalyan (W)-421301, Phone number 0251-2314010/2314020 and �� email id [email protected]) CIN : L65191KL1931PLC000368, �� Website : www.federalbank.co.in �� Notice is hereby given to the public in general and the account holders ARSHIYA LIMITED �� in particular that e-auction of the pledged gold ornaments in the below CIN: L93000MH1981PLC024747 mentioned accounts will be conducted by Federal Bank Ltd., on 13-09�� Reg Off: 205, 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, 2022 through online portal, https://gold.samil.in. Interested buyers may �� Dr. Annie Besant Road, Worli, Mumbai - 400018 log on to the auction portal for further information. In case e -auction is �� T: +91 22 42305500/02 F: +91 22 4230 5555 not materialised for any reason on the date mentioned above, with �� E-mail: [email protected] I Website: www.arshiyalimited.com respect any or all items of the pledged ornaments, Bank shall be �� conducting private sale of the items on any subsequent date/s without NOTICE OF 41ST ANNUAL GENERAL MEETING OF further notice. �� �� ARSHIYA LIMITED Sr. No. Branch Account No. �� NOTICE is hereby given that the 41st (Forty First) Annual General 1 Kalyan 15426100131192 ��  Meeting (AGM) of the members of ARSHIYA LIMITED will be held on PUBLIC NOTICE 2 Kalyan 15426100131184 �� Tuesday, 27th September, 2022 at 03:00 P.M. through Video NOTICE is hereby given that I am 3 Kalyan 15426100129980 Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to investigating the TITLE of MRS. 4 Kalyan 15426100129972 transact the businesses(es) that will be set forth in the notice convening SONIA RAMESH GURNANI, 5 Kalyan 15426100111848 �� the said AGM. that piece and parcel of land orbeing the Owner in respect of all 67 KalKalyyan an 1542610013384215426100111681 �� �� �� �� In view of the ongoing COVID-19 pandemic, the Ministry of CorporateAffairs (MCA) vide its General Circular No. 14/2020 dated April 8, 2020, ground bearing Survey No. 23/2 8 Kalyan 15426100126481 �� �� �� �� General Circular No. 17/2020 dated April 13, 2020, General Circular Sq.Meters as per 7/12 Extractsand Adm. 375.50 Sq.Meters asper Property Register Card) ofVillage vide C.T.S. No. 202AMBIVALI, (Adm. 379Taluka Place : KalyanDate : 26-08-2022 109 KalKalyyan an 1542610012378515426100128008 Authorised SignatorySd/- �� �� �� �� �� �� �� NOTICE investigating the PUBLIC NOTICE is hereby given that I am TITLE of MR. No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 datedJune 15, 2020, General Circular No. 33/2020 dated September 28,2020, General Circular No. 39/2020 dated December 31, 2020,General Circular No. 02/2021 dated January 13, 2021, General CircularNo. 19/2021 dated December 08, 2021, General Circular No. 21/2021 ANDHERISUBURBAN; ANY ONE EITHER , District MUMBAI �� the co-owner to the extent of 20% RAJESH VILAS SAMANT, Being dated December 14, 2021 and General Circular No. 02/2022 datedMay 05, 2022 (collectively “MCA Circulars”) and Securities and having or claiming any kind of �� undivided share (by way of Exchange Board of India (“SEBI”) vide its circular no. share, right, title, interest, claim or �� registered Gift Deed, dated 06-05possession in respect of the said �� 2013 from MR. VILAS DINKAR SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, circular no. property or any part or portion �� SAMANT) in respect of all that SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and thereof by way of sale, exchange, �� non-agricultural land or ground circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 possession, easement, tenancy,release, family arrangement, trust,muniment, mortgage, charge, gift, partition,inheritance, �� bearing Plot No.103 being C.T.S.No. 62, 62/1 to 3 (in aggregateAdm. 546.60 Sq.Meters as perProperty Register Card) of Village : Annual General Meeting (‘AGM’/‘the Meeting’) through VC/ OAVM,(collectively “SEBI Circulars”), have permitted Companies to conductsubject to compliance of various conditions mentioned therein. Incompliance with the aforesaid MCA Circulars and SEBI Circulars and encumbrance, loan, advances, �� MALAD-SOUTH, Taluka : the applicable provisions of Companies Act, 2013 and rules made requisition, acquisition, lease, lien,d e c r e e / o r d e r / i n j u n c t i o n / �� BORIVALISUBURBAN; , District : togetherwith MUMBAI thereunder, Requirements) Regulations, 2015, the 41st AGM of the Company isand SEBI (Listing Obligations and Disclosure attachment of any court of �� Building standing thereon known being convened and will be conducted through VC. law/tribunal/revenue/statutory �� as ASHIRWAD (consisting of The Notice of AGM and the Annual Report for the Financial Year 2021authority or otherwise howsoeverare hereby requested to make the �� Ground + First Upper Floorsoccupied with land 22, inter-alia, containing Board Report, Auditors Report and AuditedFinancial Statements will be sent only through electronic mode to all same known in writing to the �� owners/tenants) situate at Liberty those members who have registered their email address with the Garden Road No. 1, Malad(W), undersigned hereof within 14 �� Mumbai-400 064; ANY ONE Company/Depository Participants in accordance with the aforesaid (fourteen) days of the notice, �� EITHER having or claiming any circulars. Members may note that the Notice of AGM and the Annual failing which, the claims of such �� kind of share, right, title, interest, Report 2021-22 will also be made available on the website of the person, if any, will be deemed tohave been waived forever and not �� claim or possession in respect ofthe said 20% undivided share in www.bseindia.com Company at www.arshiyalimited.com, and the National Stock Exchange of India LimitedBSE Limited at binding on the said Owner. �� the said property or any part or at www.nseindia.com. DATED : 26-08-2022 �� portion thereof by way of sale, In case the members have not registered their email address, they SONAL KOTHARI, �� exchange, mortgage, charge, gift, can follow the below procedure: Malad (W), Mumbai-400 064. ADVOCATE, HIGH COURT, 1, LE-MIDAS CHS Ltd.,Ramchandra Lane, �� partition, arrangement, trust, muniment,inheritance, easement, tenancy, right of way,release, possession,family • The Members holding shares in DEMAT form are requested toregister their e-mail address/electronic Bank mandate with theirrespective Depository Participant. �� [email protected] / encumbrance, loan, advances, • Members holding shares in physical mode - please provide the 9820300116 �� requisition, acquisition, lease, lien, necessary details like Folio No., Name of shareholder, scanned copy �� d e c r e e / o r d e r / i n j u n c t i o n / of the share certificate (front and back), PAN (self-attested scanned �� attachment of any court of copy of PAN card), AADHAR (self-attested scanned copy of Aadhar �� law/tribunal/revenue/statutory Card) by email to [email protected]. PUBLIC NOTICE �� authority or otherwise howsoever Members whose e-mail IDs are not updated with the �� are hereby requested to make the Notice is hereby given to the �� same known in writing to the Company/Registrar and Share Transfer Agents/Depositor Participants Public that my clients Mr.Hemant Roshanlal Kothari, Mr.Harshad Roshanlal KothariHemant Roshanlal Kothari, Mr.Harshad Roshanlal KothariHarshad Roshanlal Kothari �� the claims of such person, if any,undersigned hereof within 10 (ten)days of the notice, failing which, can avail soft copy of the 41st AGM Notice and Annual Report for FY2021-22 by raising a request to the Company by email at [email protected]. and Roshanlal Maganlal will be deemed to have been Members can attend and participate in AGM through VC/OAVM facility �� Kothari wanted to purchase the waived forever and not binding on provided by NSDL. The instructions for joining the AGM would be Flat No. 10 on 3rd Floor, at �� the said Owner and thereafter the provided in the Notice of AGM. Members attending the meeting through �� Sion Shree Krishnalaya Co-op. �� aforesaid Owner may negotiate VC/OAVM shall be counted for the purpose of reckoning the quorum Hsg. Soc. Ltd. A-wing in the �� with any prospective buyer/s in under Section 103 of the Companies Act, 2013. building known as �� respect of the said property (to the The Company is also providing remote e-voting facility to all its "Krishnalaya", N. S. Mankikar ��  extent of 20% undivided share)with rights therein. members to cast their votes on all the resolutions as set out in the Marg, Chunabhatti (West), Notice of the 41st AGM. Also, the Company shall be providing the ��  DATED 26-08-2022 Sion Mumbai-400 022 free facility for voting through e-voting system during the AGM. The detailed from any claim and ADVOCATE AJIT SINGH, procedure of remote e-voting / e-voting during AGM will be mentioned encumbrances. My client hadexecuted registered agreementdated 18/08/2022 with Vendor1) Bhavana Pankaj Shah andexecuted registered agreementdated 18/08/2022 with Vendor1) Bhavana Pankaj Shah anddated 18/08/2022 with Vendor1) Bhavana Pankaj Shah and1) Bhavana Pankaj Shah and (U/S 84 of the Multi State Co-operative Societies Act, 2002.)APPOINTED UNDER THE POWERS DELEGATEDBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORAPPOINTED UNDER THE POWERS DELEGATEDBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORBEFORE THE HON’BLE ARBITRATOR 104, Mukund Park CHS. Ltd.,Shital Nagar, Mira Road (E),[email protected] Thane-401 107. Place:Date: in the Notice of AGM. 26th August, 2022Mumbai Chairman & Managing DirectorFor ARSHIYA LIMITED Ajay S. MittalSd/-

Notice is hereby given to the Public that my clients Mr.Hemant Roshanlal Kothari, Mr.Harshad Roshanlal KothariHemant Roshanlal Kothari, Mr.Harshad Roshanlal KothariHarshad Roshanlal Kothari and Roshanlal Maganlal Kothari wanted to purchase the Flat No. 10 on 3rd Floor, at �� Sion Shree Krishnalaya Co-op. Hsg. Soc. Ltd. A-wing in the building known as "Krishnalaya", N. S. Mankikar �� Marg, Chunabhatti (West), �� Sion Mumbai-400 022 free from any claim and encumbrances. My client hadexecuted registered agreementdated 18/08/2022 with Vendor1) Bhavana Pankaj Shah andexecuted registered agreementdated 18/08/2022 with Vendor1) Bhavana Pankaj Shah anddated 18/08/2022 with Vendor1) Bhavana Pankaj Shah and1) Bhavana Pankaj Shah and 2) Pnakaj Mohanlal Shah. 1) Bhavana Pankaj Shah and 2) NKGSB CO-OPERATIVE BANK LTD. Panakaj Mohanlal Shah Having its registered office at, purchased the said flat from 361, LAXMI SADAN, V. P. ROAD, GIRGAUM, Mrs. Usha Umesh Kotak and MUMBAI-400 004 Mr. Umesh Kaniyalal Kotak by V/S the Registered Deed of transfer dated 31st/01/2013. 1) Mrs. Usha Umesh Kotak and To, Damyanti Kaniyalal Kotak had 2. [Opponent No. 2] jointly purchased the said flat from Mr. Manish Navnitlal Companies incorporated under Indian Companies Act 1956 having its Mehta by Registered Sale Registered office at :- deed Dated 27/04/2009. After death of one of previous owner Transport Nagar, Nigdi, Pune-411 044. Damyanti Kaniyalal Kotak her 4. Mr. Sumeet Babasaheb Dhumal all legal heirs 1) Kaniyalal [Opponent No.4] Ramdas Kotak-husband, 2) Renuka, Plot No. 135, Sector No. 27/A, Chetan Kaniyalal Kotak-Son 3) Near Hutatma Chowk, Maya Kaniyalal KotakNear Camp Education High School, daughter, 4) Falguni Dharmesh Nigdi Pradhikaran, Pune-411 044. Chandrani-daughter and 5) 5. Julie Shashank Shrivastava by Since Deceased through Legal Heirs :- 5(a). Smt. Jyoti Babsaheb Dhumal registered Release Deed dated [Opponent No. 5(a)] 5/08/2009 released their legal 5(b). Smt. Shalini Babsaheb Dhumal heir ship right of said flat in [Opponent No. 5(b)] favour of Umesh Kaniyalal 5(c). Mr. Siddharth Babsaheb Dhumal Kotak and he became 50% [Opponent No. 5(c)] joint owner of said flat along 5(e). Mr. Sumit Babsaheb Dhumal with her wife Mrs. Usha Umesh [Opponent No. 5(e)] Kotak. Now my client wanted to 5(f). Mr. Manesh Babsaheb Dhumal purchase the said flat therefore [Opponent No.5(f)] If any other legal heirs if any of 5(g). Mrs. Gayatri Chetan Dahanukar Late Damyanti Kaniyalal Kotakexcept above legal heirs have [Opponent No.5(g)] All residing at :- any claim in respected thereof Near Hutatma Chowk, by way of heir ship right/ Near Camp Education High School, Inheritance right, Possession Nigdi Pradhikaran, Pune-411 044. howsoever in the said flat are hereby requested to here in above address of lawyer inform the same with adequate sought the following reliefs :- evidence in writing to the a) undersigned having their office at within 7 days from the date hereof, failing which the claim/s if any, of such legal heir/s, person/s will be considered to every month and that. have been waived and/or b) abandoned and sale shall be necessary in the ends of justice. completed. Place : Mumbai Dated : 27.08.2022 Sd/Shailesh V. More Day of September, 2022 at 11.00 a.m. Advocate High Court in the Arbitration case.

(U/S 84 of the Multi State Co-operative Societies Act, 2002.)APPOINTED UNDER THE POWERS DELEGATEDBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORAPPOINTED UNDER THE POWERS DELEGATEDBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORBY CENTRAL REGISTRAR, NEW DELHIBEFORE THE HON’BLE ARBITRATORBEFORE THE HON’BLE ARBITRATOR ARBITRATION CASE NO. ARB/NKGSB/SVT/049 of 2022

NKGSB CO-OPERATIVE BANK LTD. Having its registered office at, 361, LAXMI SADAN, V. P. ROAD, GIRGAUM, MUMBAI-400 004 ....Disputants V/S

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M/s. B. P. Sangale Construction Pvt. Ltd. & Ors. ….Opponents To,

M/s. Resonance Realtors & Infra Developers Pvt. Ltd. [Opponent No. 2] Companies incorporated under Indian Companies Act 1956 having its Registered office at :- Sai Chamber, Plot No. 54, Sector No. 23, Transport Nagar, Nigdi, Pune-411 044. 4. Mr. Sumeet Babasaheb Dhumal [Opponent No.4] Renuka, Plot No. 135, Sector No. 27/A, Near Hutatma Chowk, Near Camp Education High School, Nigdi Pradhikaran, Pune-411 044. 5. Mr. Babasaheb Nivrutti Dhumal (Deceased) Since Deceased through Legal Heirs :- 5(a). Smt. Jyoti Babsaheb Dhumal [Opponent No. 5(a)] 5(b). Smt. Shalini Babsaheb Dhumal

Chhattisgarh State Industrial Development Corp. Ltd.

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(A Government of Chhaitisgarh Undertaking) 1st Floor, Udyog Bhawan, Telibandha, Ring Road No. I, Raipur(C.G.) - 492006 Tele Fax : 0771-4057624 Websile : www.csidc.in. Email address:[email protected], [email protected]

5(c). Mr. Siddharth Babsaheb Dhumal

e-Tender Enguiry No. CSIDC/MKD/2022-23/69

	Chhattisgarh State Industrial Development Corp. Ltd. (A Government of Chhaitisgarh Undertaking) 1st Floor, Udyog Bhawan, Telibandha, Ring Road No. I, Raipur(C.G.) - 492006 Tele Fax : 0771-4057624 Websile : www.csidc.in. Email address:[email protected], [email protected]
	e-Tender Enguiry No. CSIDC/MKD/2022-23/69 Raipur, Dated 26-08-2022
	CSIDC Ltd., Ratpur invites online tenders under Chhattisgarh Govt. Store Purechase Rule-2002 (As Ammended)
	for the following items from the Manufacturer or aUthorised distributor for the conclusion of Rate Contract.
	The tenderers are required to refer para 20 of form-5 tender documents under CSIDC form-5 where in the list of essential documents which are to be submitted along with Technical Bid Envelope-A is given & also read changes made in general terms & condition as per amendment recently made. SPR Annex-1 Sr. No. Sr. No. Item Description Last date of onlie Submission EMD (Rs.) Remarks (A) (B) (C) (D) (E) (F) 7/19 1 Steel Furniture (General Purpose) 03-10-2022 1,00,000/- (1) The EMD in the form of demand dratf favoring CSIDCL Main Office (Receipt a/c) payable at raipur must reach this office physically upto 5.00 PM on last date (as quoted in column “D") of online submission of tender. (2) The tender documents can be downloaded from the portal (website) https://eproc.cgstate.gov.in directly and shall be submitted online only. 7/19 2 Galvanized Steel Barbed Wire (Non ISI Marked) 03-10-2022 1,00,000/- 7/19 3 Galvanized Steel Chain Link Fence Fabric (Non ISI Marked) 03-10-2022 1,00,000/- 2/5 4 Pressure Cookers (ISI Marked) 03-10-2022 1,00,000/- 10/25-Q 5 Sodium Hypochlorite (ISI Marked) 03-10-2022 1,00,000/- 10/25-B© 6 Ferric Alum (ISI Marked) 03-10-2022 1,00,000/- 23/48 7 PVC Pipe & Fitting(ISI Marked) 03-10-2022 1,00,000/- 23/48 8 UPVC Screen & CasingPipe (ISI Marked) 03-10-2022 1,00,000/- 40/89 9 Deep Well Hand Pump (ISI Marked) 03-10-2022 1,00,000/- 40/89 10 Hand Pump Spare Parts (SI Marked) 03-10-2022 1,00,000/-
	29/58 11 RCC FencingPole 03-10-2022 1,00,000/-
	33/65 12 Mosquito Net 03-10-2022 1,00,000/- 43/94 13 Steel Tree Guard 03-10-2022 1,00,000/- NOTE: 1. The interested tenderers for online submission of tender may contact cgeprocurement site https://eproc.cgstate.gov.in Helpdesk. Operated by Service Provider Agency Mjunction Services Limited. They may reach by using Helpdesk 18004199140 (from 9 AM to 11 PM) (there in press 2 for CG e-Proc) or you can email them [email protected] 2. Tenderer may contact to CSIDC in working hours to clear their doubt if any before online Submission of the tender. 3. BÀNwH {Z‘m©Vm Ed§ A{YH¥V àXm¶HVm© BHmB©¶m±, grEgAmB©Srgr doÝSa a{OñQ´oeZ Hs à{H«¶m Am°ZbmB©Z do~gmB©Qwww.csidcmkt.inna A{Zdm¶©V… nyU© Ha

Renuka, Plot No. 135, Sector No. 27/A, Near Hutatma Chowk, Near Camp Education High School, Nigdi Pradhikaran, Pune-411 044.

WHEREAS NKGSB Co-op. Bank Ltd., Mumbai has instituted the above Arbitration case under Section 84 of the Multi-State Co-operative Societies Act, 2002 against you. The Disputants have sought the following reliefs :-

a) Adjudicating the present dispute under Sec.84 of the Multi-State Co-operative Societies Act, 2002 and to declare that the Opponents are jointly and severally liable to pay to the Disputants an amount of Rs. 2,18,93,960=95 together with further interest thereon from 01/07/2022 till payment, interest being compounded every month and that.

b) For such further and other reliefs to be granted as may be necessary in the ends of justice. You are hereby summoned to appear before me in my Chamber at Gokul Niwas, 1st Floor, Ranade Road, Near Railway Station, above Big Sale Shop, Dadar (W), Mumbai-400 028 in person or by a pleader or by an Advocate duly instructed and able to answer all material questions relating to the Arbitration case on such questions on 15th Day of September, 2022 at 11.00 a.m. and further to answer the claim in the Arbitration case.

TAKE NOTICE that in default of your appearance on the day, time and place before mentioned herein above, the Arbitration case will be heard and determined ex-parte. Given under my hand and seal this 11th day of August, 2022.

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sd/Executive Director

S-33677/6

(S. V. Tinaikar) ARBITRATOR

Omhra gyMZm

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