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DSJ KEEP LEARNING LIMITED AGM Information 2021
62852_rns_2021-09-02_5ecd54f9-a7a6-42f0-a226-d9029324ef91.pdf
AGM Information
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DSJ Keep Learnin$ Limited
FORMERLY KNOWN AS DSJ COMMUNICATIONS LIMITED CIN: I801d)MH1989PLCO54:129
02nd September,202l
To,
The Manager - CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Foft, Mumbai- 400 001 Scrip Codez 526677
The Manager National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SYMBOL: DALALSTCOM
Sub: Submission of copies of Newspaper Advertisement of the Notice of 3l'tAnnual General Meetins of the Companv to be held through Video Conference or Other Audio Visual means
Dear Sir/\4am,
With reference to the above captioned subject and pursuant to the Regulation 47 of the SEBI (Listing Obfigations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Company has published the newspaper advertisement with regard to 31't Annual General Meeting of the members of the Company scheduled to be held on Tuesday,28th September,202l through Video Conferencing or Other Audio Visual Means in the following newspapers:-
The Notice of 3l't AGM has been published in the following two newspapers:-
- l. Financial express (English Newspaper).
-
- Pratahkal (Marathi Newspaper).
Copy of newspaper advertisement is enclosed herewith for your records.
Thanking you,
Yours faithfully,
For DSJ Keep Learning Limited (Formerly known as DSJ Communications Limited)
t.-,'b,*-.,-h
Jaiprakash Gangwani Company Secretary & Compliance Officer (ACS:55760)
Encl.: A"/a
FINANCIAL EXPRESS
POWER MECH. Registered Office: Plot No: 77, Jubilee Enclave, Opp: Hitex, Madhapur, Website: www.powermechprojects.com email: [email protected]
NOTICE Notice for Registration of E-mail address-Annual General Meeting (AGM)
POWER MECH PROJECTS LIMITED
(CIN: L74140TG1999PLC032156)
Hyderabad-500081, Telangana, Phone: 040-30444444
n view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA" has vide its circular dated April 08,2020, April 13,2020, June 15,2020, September 25, 2020, December 31,2020 and January 13,2021 permitted the holding of AGM through Video Conference (VC) or Other Audio Visual Means (OAVM). In compliance with these circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 22nd AGM of Power Mech Projects Limited (the Company) will be held on Thursday, the 30th Day of September, 2021 at 11.30 AM through VC/OAVM.
As per aforesaid circulars, the Notice of AGM along with the Annual Report for the Financial Year 2020-21 has to be sent only by electronic mode to those Members whose E-mail ID are already registered with the Company/Depositories. The Company is providing remote e-voting facility to all its members similar to earlier practices.
If your E-mail ID is already registered with the Company/Depository, Notice of AGM along with Annual Report for the FY 2020-21 and login details for e-voting shall be sent to your registered E-mail address. In case you have not registered your E-mail ID with the Company/Depository, please follow below instructions to register your E-mail ID for obtaining Annual Report for the FY 2020-21 and login details for e-voting.
| Physical Holding | Send a signed request to Registrar and Transfer Agents of theCompany, M/s. Kfin Technologies Private Limited providing folio | |
|---|---|---|
| number, name of the Shareholder, Scanned Copy of the Share | ||
| Certificate (Front and Back), PAN (Self Attested Scanned Copy | ||
| of the PAN Card) Aadhar (Self Attested Copy of the Aadhar | ||
| Card) for registering e-mail address. Please send your bank | ||
| detail with original cancelled cheque to our RTA i.e. (KfinTechnologies Private Limited) along with letter mentioning folio | ||
| no. if not registered already) at Karvy Selenium Tower B, Plot No31 & 32, Gachibowli, Financial District, Nanakramguda, | ||
| Serilingampally, Hyderabad - 500032. | ||
| Demat Holding | Please contact your Depository Participant (DP) and registeryour E-mail address and other details as per the process advisedby the DP. | |
| The Notice of AGM and Annual Report for the FY 2020-21 will also be available on | ||
| Company's website, www.powermechprojects.com and also on the Stock Exchanges | ||
| Websites at www.bseindia.com and www.nseindia.com. Members attending the meeting | ||
| through VC/OAVM shall be counted for the purpose of Quorum under Section 103 of the | ||
| Companies Act, 2013. | For Power Mech Projects Limited$Sd$ - | |
| Place: Hyderabad | Mohith Kumar Khandelwal | |
| Date: 01-09-2021 | Company Secretary | |
SWARNA SECURITIES LIMITED
CIN: L52520AP1990PLC011031 Regd. Off: 27-1-102, Il Floor, Swarnalok Complex, Governorpet Eluru Road, Vijayawada - 520 002, AP. Phone: +91-0866-2575928, E-Mail: [email protected] NOTICE OF 31ST ANNUAL GENERAL MEETING (AGM) AND BOOK CLOSURE INFORMATION
NOTICE is hereby given that the Thirty First (31st) Annual General Meeting (AGM) of the members of the Company will be held on Saturday, the 25th day of September, 2021, at D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-8 at 11.00 AM. The AGM notice and explanatory statement thereto, together with Annual Report for F.Y 2020-21 are being e-mailed to the members and are also made available on the website of the Company at https://www.swarnasecurities.com, CDSL e-Voting website at https://www.evotingindia.com and the stock exchange website at https://www.bseindia.com Pursuant to the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, the Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM. The members may cast their votes using the remote e-voting platform provided by Central Depository Services (India) Limited (CDSL) as per the calendar given below:
| Cut-off date for voting by the members | |
|---|---|
| (the members of the record as cut-off | |
| date would be eligible to cast their |
| NEAR UGR & BPS RAMLILA GROUNDJLN MARG, NEW DELHI-110002. | DELHI JAL BOARD: GOVT. OF N.C.T. OF DELHIOFFICE OF THE EXECUTIVE ENGINEER (CENTRAL)-I"STOP CORONA; Wear Mask, Follow Physical Distancing, Maintain Hand Hygiene" | |||
|---|---|---|---|---|
| PRESS NIT NO. 40 (2021-22) | ||||
| S.No | Name of work | Rs. | Estimated Cost in Date of release of tender one-procurement solution | Last Date/Time for receipt otender throughe-procurement solution |
| $01+$ | Reconstruction and Renovation ofNaya Bazar Booster Pumping Stationunder EE(Central)-I. | ₹ 38,05,140.00 | 31.08.2021 06.55 PMonwardsTender ID:2021 DJB 207794 4 | 15.09.2021upto 03:00 PM |
| Further detail in this regard can be seen at https:/govtprocurement.delhi.govt.in. | ||||
| ISSUED BY P.R.O. (WATER)Advt. No. J.S.V. 351 (2021-22) | Sd/- (Satya Veer Singh)EE (Central)-I |
DSJ Keep Learning Limited (Formerly Known as DSJ Communications Limited) CIN: L80100MH1989PLC054329 Regd. Off.: 419-A, Arun Chambers, 4th Floor, Next to AC Market, Tardeo, Mumbai - 400034 India Tel: 022 43476017, E-mail:[email protected]
Website:dsjkeeplearning.com
NOTICE
NOTICE is hereby given that the 31st (Thirty First) Annual General Meeting ("AGM") of the Members of DSJ Keep Learning Limited will be held on Tuesday, 28th September, 2021 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice convening the 31stAGM ("the Notice"). The same is available on the website of the company viz. dsikeeplearning.com and on website of Central Depository Services Limited (CDSL) www.evotingindia.com and has also been forwarded to the Stock Exchanges where Equity shares of the company are listed, enabling them to disseminate the same on their respective websites viz www.nseindia.com.and www.bseindia.com
In view of the continuing COVID-19 pandemic, social distancing norms to be followed and the continuing restriction on movement of individuals at several place in the country, and pursuant to the General Circular numbers 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs ("MCA") and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India ("SEBI") (hereinafter collectively referred to as "the Circulars"), companies are allowed to hold AGM through VC/OAVM, without the physical presence of members at a common venue. In compliance with the aforesaid Circulars, Companies Act, 2013 ("the Act") and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the AGM of the Company will be held through VC/OAVM.
In accordance with the said circulars, the Notice convening the AGM alongwith the Annual Report including the Audited Financial Statement for the financial year ended 31st March, 2021 has been sent electronically on 31st August, 2021 to those members whose e-mail address(es) are registered with the Company/Depositary Participant(s)/Registrar and Share Transfer Agent ("RTA") as on Friday, 27th August, 2021. Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive)for the purpose of 31st AGM.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules, 2014 (as amended from time to time), Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), and the Circulars, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with CDSL for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using e-voting system on the date of the AGM will be provided by CDSL.
All the members are hereby informed that:-
-
- The business as set forth in the Notice of 31stAGM shall be transacted through electronic means.
-
- The cut-off date for determining the eligibility to vote through electronic means shall be Tuesday, 21stSeptember, 2021. Persons whose name is recorded in the register of members or in the register of beneficial owners maintained as on cut-off date, only shall be entitled to avail the facility of remote e-voting as well as the e-voting at the AGM.
- $3.$ E-voting portal will remain open from Friday, 24thSeptember, 2021 (9.00 a.m. IST) and ends on Monday, 27thSeptember, 2021 (5:00 p.m. IST). The e-voting module shall be disabled by CDSL thereafter and voting shall not be allowed beyond said time.
- Any person, who acquires shares and becomes a member of the Company after the dispatch of the notice and hold shares as on cut-off date i.e. Tuesday, 21st September, 2021, may obtain login ID and password by sending a request on [email protected] to cast their vote electronically.
-
- The members who have cast their vote by e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again.
The manner of remote e-voting and e-voting during the AGM, for members holding shares in physical mode, dematerialized mode and for those members who have registered their e-mail addresses is provided in detail in Notice of AGM.
M/s. Anshul Bhatt & Associates, Company Secretaries, Mumbai, have been appointed as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. The results declared along with the Scrutinizer's Report within the prescribed period shall be displayed on the Company's website and shall also be communicated to the BSE Limited and National Stock Exchange of India Limited where the shares of the Companies are listed.
For detailed instructions of e-voting, members may refer to the Section 'E-voting Process' in the Notice of 31st AGM. In case you have any queries or grievances regarding e-voting you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www
Canara Robeco Mutual Fund
Investment Manager : Canara Robeco Asset Management Co. Ltd. Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001. Tel.: 6658 5000 Fax: 6658 5012/13 www.canararobeco.com CIN No.: U65990MH1993PLC071003
NOTICE-CUM-ADDENDUM NO. 24
Change in the constitution of the Board of Directors of Canara Robeco Asset Management Company Limited
All unit holders of Canara Robeco Mutual Fund are requested to take note of the following change in the constitution of the Board of Directors of Canara Robeco Asset Management Company Limited:
Appointment of Mr. Pramod Kumar Sharma as an Independent Director
Mr. Pramod Kumar Sharma has been appointed as an Independent Director on the Board of Canara Robeco Asset Management Company Limited with effect from 30th August, 2021.
CANARA ROBECO
Accordingly, below details pertaining to Mr. Pramod Kumar Sharma shall be included under the section 'Details of CRAMC Directors' in the Statement of Additional Information (SAI):
| Name | Age/Qualification | Profile |
|---|---|---|
| Pramod KumarSharma | 60/M.A. and CAIIB. I. | Mr. P. K. Sharma is an accomplished banker with 37 years ofextensive experience in areas such as Capital Planning/Capitalraising, Financial controls, Capital & Liquidity Management,Corporate credit like Project Financing, underwriting loans,stress resolution including restructuring and rehabilitation,Performance Management, Budgeting and Planning, Operations& Business Process Re-engineering, Retail Banking administration,Communications and PR from his association with Punjab NationalBank in different roles as officer to Chief General Manager andChief Financial Officer. |
This addendum shall form an integral part of the Statement of Additional Information of Canara Robeco Mutual Fund as amended from time to time.
All other terms & conditions of the SAI will remain unchanged.
Unit holders are requested to visit www.canararobeco.com to claim their Unclaimed Redemption & Dividend amounts and follow the procedure prescribed therein.
For and on behalf of Canara Robeco Asset Management Company Ltd. (Investment manager for Canara Robeco Mutual Fund)
| ate: 01-09-2021 | sd/- |
|---|---|
| ace: Mumbai | Authorised Signatory |
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
FINOLEX INDUSTRIES LIMITED
CIN: L40108PN1981PLC024153
Registered Office: Gat No. 399, Village Urse, Taluka Maval, Dist. Pune-410 506 Tel No.: 02114-237251 Fax No.: 02114-237252 E-mail: [email protected] Website: www.finolexpipes.com
NOTICE
Notice of 40th Annual General Meeting, E-voting information and Book Closure
NOTICE is hereby given that the 40th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 22nd September, 2021 at 4.00 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, MCA Circular dated 5th May, 2020 read with Circulars dated 8th April, 2020, 13th April, 2020 and 13th January, 2021 (collectively referred to as 'MCA Circulars') and SEBI Circulars dated 12th May, 2020 and 15th January, 2021, to transact the business as set out in the Notice of AGM.
In compliance with the said MCA circulars and SEBI circulars, the Notice of the 40th AGM and Annual Report 2020-21 have been sent on 31st August, 2021 through electronic mode to all the members whose email IDs are registered with the Company/RTA/Depository Participant(s). These documents are also available on the website of the Company at www.finolexpipes.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India limited at www.nseindia.com and on the website of Share Transfer Agent of the Company viz. KFin Technologies Private Limited (hereinafter referred to as 'KFin') at https://evoting.kfintech.com.
Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 9th December, 2020, the Company is pleased to provide the facility to Members to exercise their right to vote by electronics means on resolutions proposed to be passed at 40th AGM. Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Wednesday, 15th September, 2021, may cast their vote electronically through e-voting platform of KFin through their portal https://evoting.kfintech.com. The detailed procedure/instructions for e-voting are contained in the Notice of 40th AGM
In this regard, the Members are hereby further informed that:
- (a) Remote e-voting through electronic means shall commence from Sunday, 19th September, 2021 (9.00 a.m. IST) and end on Tuesday, 21st September, 2021 (5.00 p.m. IST). Remote e-voting through electronic means shall not be allowed beyond 5.00 p.m. (IST) of 21st September, 2021.
- (b) Cut-off date for the purpose of e-voting shall be Wednesday, 15th September, 2021. (c) Person(s) who acquires shares and become member(s) of the Company after the dispatch of AGM Notice and who are eligible shareholders as on the cut-off date i.e. 15th September, 2021, may contact Mr. Mohd. Mohsinuddin on [email protected] to obtain the login id and password. (d) Members present at the AGM through VC / OAVM facility and who had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The instructions for attending the AGM through VC/ OAVM are provided in the Notice of the AGM.
| votes through remote e-voting and | |||
|---|---|---|---|
| e-voting during the AGM) | 18 th September, 2021 | ||
| 2. | Remote e-voting will commence on | 22 nd September, 2021 at 09:00 AM (IST) | |
| 3. | Remote e-voting will end on | 24 th September, 2021 at 05:00 PM (IST) | |
| 4. | Starting time for e-voting on the | ||
| date of and during AGM | 25th September, 2021 at 11:00 AM (IST) | ||
| 5. | Day, date & time of AGM | Saturday, the 25 th day of September, 2021, | |
| at 11.00 AM (IST) | |||
| 6. | Service provider for e-voting | Central Depository Services India | |
| platform & e-AGM | Limited (CDSL) | ||
| 7. | website of the service provider | www.evotingindia.com | |
| (CDSL) for e-voting. | |||
| 8. | Book closure Dates | From 19.09.2021 to 25.09.2021 | |
| (Both days inclusive) | |||
| 9. | Name, Designation, e-mail id and | Mr. M Anil Kumar | |
| phone no of the person responsible | Company Secretary & Compliance Officer | ||
| to address the grievances in | Swarna Securities Limited | ||
| connection with e-voting facility | Tel: +9108662575928 | ||
| email: [email protected] | |||
| Central Depository Services (India) | |||
| Limited. Tel: 1800225533; |
The members who have not registered/updated their email addresses, bank details and mobile number etc. with the Company / RTA or depository participants are hereby requeste to register the same with the respective depository participants or in case of physical with 'Aarthi Consultants Pvt. Ltd." (the Company's RTA) using the link http:/ www.aarthiconsultants.com/investors/register.php to cast their votes(s) through the remote e-voting system before the AGM or through e-voting during the AGM. The member may refer the AGM notice for detailed procedure on remote e-voting and e-voting. NOTES:
-
The Company will provide facility to its members to exercise their vote by electroni neans both through remote e-voting and e-voting at the AGM. All the businesses sha be transacted only through remote e-voting before the AGM and e-voting during the AGM 2. A members whose name is recorded in the register of members or in the register o beneficiary owners maintained by depositories as on the cut-off date only shall be entitled to cast vote through the remote e-voting or e-voting.
-
A member may participate in the AGM even after exercising his/her/their right to vote through remote e-voting but shall not be allowed to vote again in the AGM.
by order of the Board of Directors,
email: [email protected]
For Swarna Securities Limited Sd/
Chairman & Managing Director
M. Murali Krishna
DIN: 01889812
Place:Vijayawada Date: 01-09-2021
STEL Holdings Limited
CIN: L65993KL1990PLC005811 | Regd. Office: 24/1624, Bristow Road. Willingdon Island, Cochin - 682003, Kerala. Email: [email protected], Website : www.stelholdings.com
NOTICE OF THE 31ST ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCE(VC)/ OTHER AUDIO VISUAL MEANS(OAVM)
Notice is hereby given that the Thirty First Annual General Meeting (AGM) of STEL Holdings Limited will be held on Tuesday, September 28, 2021 at 12:00 Noon (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility as per the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January 2021 respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular Nos. SEBVHO/ CFD/CM01/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May 2020 and 15th January 2021 respectively issued by the Securities and Exchange Board of India ('SEBI Circulars"), without the physical presence of the Members at a common venue to transact the business as set out in the Notice of AGM which is being sent to members through email respectively. The deemed venue for the 31st AGM shall be the Registered evotingindia.com, under help section or write an email to Mr. Rakesh Dalvi, Manager, CDSL at [email protected] or call 022-23058738/022-23058542/43. Members may also write to the Compliance Officer of the Company at [email protected].
By order of the Board of Directors For DSJ Keep Learning Limited (Formerly known as DSJ Communications Limited) $Sd/$ Jaiprakash Gangwani Company Secretary & Compliance Officer
Place: Mumbai Date: 01st September, 2021
BLB LIMITED CIN: L67120DL1981PLC354823 Regd. Office: H. No. 4760-61/23, 3rd Floor, Ansari Road, Daryaganj, New Delhi-110002
Website: www.blblimited.com; Email: [email protected]; (T): 011-49325600 NOTICE OF 40TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION
lear Member/s'
IOTICE is hereby given that the 40th Annual General Meeting (AGM) the members of M/s. BLB Limited (Company) will be convened or Saturday, September 25, 2021 at 12:00 Noon (IST) via Video Conference ("VC")/ Other Audio Visual Means ("OAVM") ONLY to transact the businesses as set out in the Notice of the 40* AGM, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular Nos 14/ 2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the SEBI ('SEBI Circulars').
The venue of 40" AGM shall be deemed to be the Registered Office of the Company. Members participating through VC/ OAVM shall be reckoned for the purpose of quorum. Since this AGM is being held pursuant to the MCA and SEBI Circulars through VC/ OAVM, the requirement of physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for this AGM.
The Notice of 40th AGM and Annual Report of the Company for the F.Y 2020-21 have been sent in electronic mode only to those members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent (RTA). The requirement of sending physical copies of the Annual Report has been dispensed with vide MCA and SEBI Circulars The electronic dispatch of Notice of 40th AGM and Annual Report for F.Y 2020-21 was completed on August 31, 2021. The e-copy of the Notice and the Annual Report are available on the website of the Company i.e www.blblimited.com and may also be accessed from the relevant section of the websites of Stock Exchanges i.e. National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com respectively. The AGM notice is also available on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.
Members who have not registered their e-mail addresses are requested to get the same registered/ updated with the Company/ RTA or Depository Participant
Remote E-voting
Pursuant to Section 108 of Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (LODR) Regulations, 2015 and the Secretaria Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India, each as amended from time to time, the Company is providing to its Members, the facility of remote e-voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed National Securities Depository Limited (NSDL) to facilitate voting through electronic means The detailed instructions for e-voting and joining through VC/ OVAM are given in the Notice of 40th AGM. Members are requested to carefully go through the instructions before casting their vote through e-voting. The details as required pursuant to the Act and Rules are as under:
- The remote e-voting period will commence at 09:00 a.m. (IST) o Wednesday, September 22, 2021 and shall end at 05:00 p.m. (IST) on Friday, September 24, 2021. The remote e-voting module will be disabled by the NSDL thereafter and members will not be allowed to vote electronically beyond the said date and time.
- The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Saturday, September 18, 2021 ('Cut-Off Date'). The facility of remote e-voting shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote
E-auction of Coking Coal
E-Auction No. 13567 on 14.09.2021 for sale of 27445.426 MT (approx.) of Coking Coal lying at plant site of Tirupati Fuels Private Ltd. a Nani Chirai, Gujarat. For more details and registration visi www.mstcecommerce.com of www.mstcindia.co.in.
Contact details: Email [email protected] and [email protected]; Mob 9727700986 and 9869037055 Corrigenda/addenda/amendments/ti me extensions/Clarifications, if any, to the e-auction will be hosted or MSTC's website only. Bidders should regularly visit above websites to keep themselves updated.
IFL ENTERPRISES LIMITED
Regd. Office: D-16, 1st Floor, Above ICICI Bank, Prashant Vihar. Sector-14, Rohini, New Delhi-110085 CIN: L67100DL2009PLC186958, Tel. No.: 011-47096097 Website: www.iflenterprises.com Email: [email protected] NOTICE OF 12TH ANNUAL GENERAL MEETING, E-VOTING PROCEDURES & INTIMATION OF BOOK CLOSURE
NOTICE is hereby given that the 12th Annual General Meeting of the Members of IFL Enterprises Limited will be held on Wednesday, 29th day of September, 2021 at 09:30 A.M. at D-16, First Floor, Above ICICI Bank Prashant Vihar, Rohini, New Delhi-110085 to transact the business(es) as mentioned in the notice of AGM which is being circulated for convening the AGM. The Company has sent the notice of AGM along with the Annua Report for Financial Year 2020-21 through electronic mode to the members whose email addresses are registered with the Company/Depositories as on August 20, 2021. The Annual Report for Financial Year 2020-21 is available and can be downloaded from the Company's website www.iflenterprises.com.
In compliance with section 108 of the Companies Act, 2013 read with rule 20 of The Companies (Management & Administration) Rules, 2014 ("the Rules") including any statutory modification or re-enactment thereof for the time being in force), guidelines prescribed by the MCA, the members are provided with the facility to cast their votes on all resolutions set forth in the notice of AGM using electronic voting system (e-voting) provided by CDSL. The voting of members shall be in proportion the equity shares held by them in the paid-up equity share capital of the Company as on Wednesday, 22nd September, 2021 ("Cut-off date").
The remote E-Voting period commences on Sunday, 26th September 2021 (10:00 am) and ends on Tuesday, 28th September, 2021 (5:00 pm). During this period members may cast their votes electronically. The remote e-voting module shall be disabled by CDSL thereafter. The facility
- (e) Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM facility, but shall not be allowed to cast their votes again.
- (f) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail of the facility of remote e-voting as well as e-voting during the AGM.
- (g) In case of any grievance in connection with the facility for remote e-voting, the shareholders may contact the following persons or refer to the Frequently Asked Questions (FAQs) section/e-voting user manual for shareholders available at the Downloads section on https://evoting.kfintech.com.
The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of dividend and Annual General Meeting. The dividend, if declared at the Annual General Meeting will be paid to the Members, subject to deduction of Tax at source (TDS) as applicable.
Members are requested to note the following contact details for addressing queries / grievances, if any:
Mr. Mohd. Mohsinuddin, Senior Manager KFin Technologies Private Limited Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500032 Toll-free No.: 18003094001 E-mail: [email protected]
Members who have not registered their email addresses and mobile numbers, are, requested to get themselves registered with KFin, by clicking the link
https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx to receive copies of the Annual Report for FY 2020-21 along with the Notice of the 40th AGM containing the detailed procedure/instructions for remote e-voting and instructions for participation in the AGM through VC/OAVM facility.
Please keep your most updated email id registered with the company / your Depository Participant to receive timely communications. For Finolex Industries Limited
| Place : PuneDate: 31st August, 2021 | |
|---|---|
financialexp.epapr.in
$Sd$
Ashutosh Kulkarni
Company Secretary
M. No.: A18549
The notice of the AGM and the annual report for the Financial Year 2020-21, including the financial statements for the year ended March 31, 2021 will be sent by email only to members whose email id's are registered with the Company or with the Depository Participant (Depositories) in accordance with the MCA Circulars and the SEBI Circulars and is also being available on Company's website i.e www.stelholdings.com and on the website of stock exchanges i.e nseindia.com and bseindia.com and as well as on the website of Central Depository Services (India) Ltd i.e. www.evotingindia.com.
Members can join and participate in the meeting through VC/OAVM Facility. Detailed process and manner for attending the AGM and casting vote through remote e-voting and e-voting at the AGM for members holding shares in dematerialised mode, physical mode and for member who have not registered their email address will be provided in the notice of AGM.
In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories and or not updated the Bank Account mandate, the following instructions to be followed:
i) Kindly log in to the website of our RTA, Link Intime India Private Ltd., www. linkintime.co.in under Investor Services > Email/Bank detail Registration - fill in the details and upload the required documents and submit. The members are requested to provide details such as Name, Folio Number, Certificate number, PAN, e – mail id along with the copy of the PAN & cheque leaf with the first named shareholders name imprinted in PDF or JPEG format & also upload the image of share certificate with the request letter duly signed in PDF or JPEG format OR
ii) For Demat shareholders -, Please update your email id & mobile no. with your respective Depository Participant (DP)
iii) For Individual Demat shareholders - Please update vour email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository.
The above information is being published for the benefit & information of shareholders and is in compliance with the MCA Circulars and SEBI Circulars.
For STEL Holdings Limited Sd/
Cochin-682003 Lakshmi P. S September 01, 2021 Company Secretary
e-voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-voting before/ during the AGM Any person who acquires shares and becomes a Member of the
Company after the dispatch of the Notice of AGM and holds shares as of the cut-off date i.e. Saturday, September 18, 2021, may obtain the login ID and password for remote e-voting by sending a request to NSDL at [email protected] or may contact the toll-free number provided by NSDL: 1800-1020-990. A person who is not a Member as on the cut-off date should treat the Notice of the AGM for information purpose only.
The Members who have already cast their votes by remote e-voting prior to the AGM will have right to participate at the AGM but shall not be entitled to cast their votes again on such resolution(s) for which the Member has already cast the vote through remote e-voting prior to the AGM. Once the member cast vote ona resolution, the member shall not be allowed to change it subsequently.
Detailed instructions for remote e-voting, joining the AGM and e-voting during the AGM is provided in the notice for 40° AGM.
Members who need assistance before or during the AGM, can contact NSDL on 1800-1020-990 and 1800-224-430 or contact Ms. Sarita Mote, Assistant Manager, NSDL, at designated e-mail ID: [email protected].
Mr. Rupesh Agarwal, Practicing Company Secretary, (Membership No ACS 16302), failing him Mr. Shashikant Tiwari (Membership No. ACS 28994) Partner(s) of M/s. Chandrasekaran Associates, Company Secretaries, have been appointed as the Scrutinizer to scrutinize the remote e-voting process before and during the AGM in a fair and transparent manner.
The result of the remote e-voting before and during the AGM shall be declared not later than 48 hours from the conclusion of the AGM. The results declared along with Scrutinizer's Report will be placed on the Company's website www.blblimited.com and on website of NSDL www.evoting.nsdi.com and website of Stock Exchanges i.e. National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com respectively.
| for voting, either through electronic voting system or polling paper shall |
|---|
| also be made available at the AGM and Members who have not already |
| cast their vote by remote e-voting shall be able to exercise their right at |
| the AGM. 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. |
The documents pertaining to the items of business to be transacted in the AGM are open for inspection at the Registered Office of the Company during business hours on any working day.
Pursuant to regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 12th AGM of the Company.
Any person who acquires shares and become member of the Company after the dispatch of notice of the AGM by the Company and whose name appear in the register of members of the Company or in the statement of beneficial ownership maintained by the Depositories as on cut-off date i.e. 22nd September, 2021 can view the notice convening the AGM on the website of the Company viz [email protected], website of stock exchange viz BSE Limited at www.bseindia.com and on the website of CDSL viz www.evotingindia.com. Such members can exercise their voting rights through e-voting by following the procedure as mentioned in the said notice of AGM.
Members are also informed that in case you have any queries or issues regarding e-voting, you may refer Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Ravi Dalvi (022-23058542) or 1800225533. All grievances connected with the facility for e-voting may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A wing 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, NM Joshi Marg, Lower Parel (East), Mumbai-400013 or send an email to [email protected] or call 1800225533/022-23058542/43
| ctively.1990 - 1990 - 1990 - 1990 - 1990 - 1990 | For IFL Enterprises Limited | |
|---|---|---|
| For BLB Limited | Sdi | |
| $Sd -$ | Sandeep Kuma | |
| Nishant Garud Place: New Delhi | Company Secretary | |
| Company Secretary Date: August 31, 2021 | M. NO.: 3426 | |
SOOCO
DO OOO
Place: New Delhi
Date: 1" September, 2021
www. pratahkal.com 3 keâesjesvee
| .नं. २७०/२००८ | मे.सि.ज.सी.डि.साो.नाशिक |
|---|---|
| (मे.श्री. इंदाळकर साहेब) | |
| प्रोसेस जमा | |
| ७७ - तणि | ॲड. मृणालीनी खैरनार |
| सेव्हील जज्ज सिनीयर डिव्हीजन साो. नाशिक, यांचे न्यायालयात | |
| मनसुखलाल जेठालाल शहा | – वादी |
| तिरूहट |
The Bank Draft / Pay order of the EMD drawn in favour Bombay Mercantile Co-op Bank Ltd., payable at Mumbai (the payment of EMD can also be made through NEFT) should be accompanied with the offer which is refundable without interest if the bid is not successful . The offers will be opened by the
cegbyeF&, efo. 1 (ØeefleefveOeer) : Deepe jepÙeele efokemeYejele 4 npeej 456 vekeerve ®iCe Dee{Uues. lej Deepe 186 keâesjesvee yeeefOele ®iCeebÛee GheÛeejeojcÙeeve ce=lÙet Peeuee. meOÙee jepÙeeleerue ce=lÙetoj 2.12 škeäkesâ Ske{e Deens. jepÙeeleerue keâesjesvee mebmeiee&Ûeer ogmejer ueeš DeÅeehe Deesmejuesueer veener. DeÅeehener ojjespe vekeerve keâesjesveeyeeefOele Dee{Utve Ùesle Deensle. lemesÛe le%eebveer keâesjesveeÛÙee eflemeNÙee ueešsÛeer MekeäÙelee osKeerue kele&keueer Deens. Ùee heeMke&Yetceerkej jepÙe mejkeâej eflemeNÙee ueešsuee jesKeCÙeemee"er Deveskeâ GheeÙeÙeespevee keâjle Deens. jepÙe mejkeâejkeâ[tve efveyeËOe pejer efMeefLeue keâjCÙeele Deeues Demeues, lejer osKeerue cegKÙeceb$Ùeebveer ™iCe mebKÙee kee{uÙeeme hegvne uee@keâ[eGveÛee FMeeje osKeerue efouesuee Deens.
lÙeecegUs keâesjesvee heÇefleyebOeelcekeâ efveÙece heeUCÙeeÛes meelelÙeeves Deekeenve kesâues peele Deens. ojcÙeeve, Deepe 4 npeej 430 ®iCeebveer keâesjesveekej ceele kesâueer. jepÙeele DeepeheÙeËle SketâCe 62 ueeKe 77 npeej 230 ®iCe keâesjesveeletve yejs Peeues Deensle. ÙeecegUs jepÙeeleerue ®iCe yejs nesCÙeeÛes heÇceeCe 97.03 škeäkesâ Ske{s Peeues Deens.
cegbyeF&, efo. 1 (ØeefleefveOeer) : YegpeyeU pÙee veT cepeueer Fceejleerle jenleele, lÙee FceejleerMeer legceÛee mebyebOe keâeÙe ns YegpeyeUebveer mhe<š keâjekeb, DeMeer ceeieCeer Deepe efkeâjerš meesceÙÙee Ùeebveer kesâueer Deens. DeeheuÙee veeefMekeâ FLeb DeeÙeesefpele he$ekeâej heefj<eosle les yeesuele nesles. legcner legceÛÙee heefjkeejemeesyele pÙee ceneueele jenlee, lees ceneue GYeejCÙeemee"er legceÛÙeekeâ[s hewmee kegâ"tve Deeuee Demee mekeeuener lÙeebveer GheefmLele kesâuee Deens. lÙeeÛeyejesyej cegKÙeceb$eer Gæke "ekeâjs DeeefCe Mejo hekeej Ùeebveer YegpeyeUebÛÙee mebhelleerÛeer ceeefnleer Åeekeer Demeb Deeknevebner lÙeebveer efoueb Deens.
| efoueemeeefceUeuee | which is refundable without interest if the bid is not successful . The offers will be opened by theundersigned at Bombay Mercantile Co-op Bank Ltd. Head office, 78, Mohdali Road .Mumbai 400 003 at | ||
|---|---|---|---|
| Deens. vekeer efouueerleerue | 11.00 a.m. On 18.09.2021 The Open Auction bidding will also take place at the sametime | ||
| YeejleerÙenkeeceeveMeeŒe | offerers may remain present and revise their offer upwards. The Successful offerer / bidder should | ||
| efkeYeeieeÛes(DeeÙe Sce | depoist 25% (inclusive of 10% EMD Amount ) of the bidding amount immedaitely after auction | ||
| [er)cenemebÛeeuekeâ | and balance 75% within 15 days from the date of auction failing which the Bank shall forfeit theentire amount already paid by the offerer without any notice Any taxes penalty charges due payable on | ||
| ce=lÙegbpeÙe cenehee$ee Ùeebveer | the said vehicle have to be ascertain and borne by the purchaser . The intending purchaser may inspect | ||
| he$ekeâej heefj <eosle td="" yegoekeejer<="">the vehicle for sale between 12 to 3 p.m. On 07.09.2021 at Bombay Mercantile Bank Ltd., Zain G. | the vehicle for sale between 12 to 3 p.m. On 07.09.2021 at Bombay Mercantile Bank Ltd., Zain G. | ||
| ner ceeefnleer efoueer Deens. | Rangoonwala Bulding ,78 Mohammedali Road, Mumbai -400003.Phone No. 02223463670. Enquiries ifany and of terms and conditions for sale can be obtained from the undersigned GST (Goods and Service | ||
| ceevmetveÛeer letš Deelee 9 | Tax) applicable on sale price of vehicle to be borne by the successful bidder . The Bank reserves its | ||
| škeäkeäÙeebkej Deeueer Deens | right to reject any or all offers received without assigning any reason.Sd/ | ||
| DeeefCemehšsbyejceOÙes | ABUZAR RIZVIPlace : Mumbai | ||
| ÛeebieuÙee heekemeecegUs leer | ASST. GENERAL MANAGERDate : 02/09/2021A.R.M.C. | ||
| DeeCeKeer keâceer nesT | |||
| Mekeâles. | |||
| Dee@iemšhetkeer&petve | |||
| ceOÙesner meele škeäkesâ keâceer | |||
| heekemeeÛeer veesbo Peeueer | |||
| nesleer, Demes cenehee$ee Ùeebveer | |||
| cnšues. | |||
| mehšsbyejceOeerue | |||
| heekemeecegUs peguew DeeefCe | |||
| Dee@iemšceOÙesDehegNÙee | |||
| heekemeeÛeemeecevee | |||
| keâjCeeNÙeeueeKees | |||
| MeslekeâNÙeebveeceole | |||
| nesF&ue,DemesefkeYeeieeves | |||
| cnšues Deens. | |||
| petveceefnvÙeele | |||
| mejemejerhes#ee 10 škeäkesâ | |||
| peemle ceevmetve heeTme | |||
| PeeueeDemetve | |||
| Dee@iemšceefnvÙeele | |||
| mejemejerhes#ee 24 škeäkesâ | |||
| keâceer heekemeeÛeer veesbo | |||
| PeeuÙeeÛesnkeeceeve | |||
| efkeYeeieeves cnšues Deens. | |||
| Dee@iemšhetkeer& petveceOÙesner | |||
| meeleškeäkesâkeâceer | |||
| heekemeeÛeer veesbo Peeueer | |||
| nesleer. | |||
| YeejleerÙenkeeceeve | |||
| efkeYeeie petveceOÙes meg™ | |||
| nesCeeje DeeefCe Ûeej ceefnves | |||
| efškeâCeeje mejemejer efkeâbkee | |||
| meeceevÙe ceevmetve cnCetve | |||
| 96 les 104 škeäkesâ | |||
| ojcÙeeve heeTme efveefMÛelekeâjlees. | |||
ÙeekesUer yeesueleevee les cnCeeues, keâeieoekej Ùee veT cepeueer ceneueeÛee ceeuekeâ hejkesPe keâvmš^keäMeve heÇeÙeknsš efueefcešs[ Deens. hejkesPe keâvmš^keäMeveMeer Deeheuee mebyebOe keâeÙe? lÙeebvee legcner Yee[b oslee keâer lÙeebÛÙeekeâ[tve efkekeâle Iesleueb Deens? lÙeeÛeyejesyej lÙeebveer hejkesPe keâbheveermeesyeleÛe Flejner keâener keâbhevÙeebÛeer veekeb Iesleueer DeeefCe Ùee keâbhevÙee yeesieme DemeuÙeeÛee Deejeshener lÙeebveer kesâuee Deens. åÙee keâbhevÙee ÛeeuekeCeeNÙee ueeskeâebvee F&[erves Deškeâ kesâueer nesleer, DeeÙekeâj efkeYeeieeves lÙeebÛeb mšsšcesbš IesleuÙeekej lÙeebveer meebefieleueb keâer, YegpeyeUebveer Deecneuee jesKe hewmes efoues,
Mejo hekeej DeeefCe Gæke "ekeâjsbveer YegpeyeUebÛÙee mebhelleerÛeer ceeefnleer Åeekeer efkeâjerš meesceÙÙee ÙeebÛeer ceeieCeer
| MeslekeâNÙeebveeefoueemeemehšsbyejceOÙes | Prathakal - Ad in Marathiand Business Standard MUST ON 02.09.2021 | Size - 10 x 9 - MUMBAI | ||||
|---|---|---|---|---|---|---|
| mejemejerhes#ee peemleheeTme Dehesef#elevekeerefouueer | NOTICE FOR SALEOffers are invited in sealed covers as to reach the undersigned on or 17.09.2021 upto 4.00 p.m. forthe sale of the following vehicles in the possession of the Bank on "as is where is and what is basis | |||||
| (ke=llemebmLee): osMeYejeleÙeeke <eer& ceevmetve<br="">keâceer-DeefOekeâ heÇceeCeele Deens.</eer&> | Sr. Borrower | Amount Due AsOn 31.08.2021 | Vehicle/ Model | Reserve Price | Earnest MoneyDeposit.In Rs. | |
| cee$e, mehšsbyej ceefnvÙeelemejemejerhes#eepeemle | 1. | Mr Mahendra Gotiram Patil | 428393.00 | MARUTI ECO7 STR TAXI | 195000.00 | 19500.00 |
les Deecner Ùee keâbhevÙeebceOÙes šekeâues, Demeb efkeâjerš meesceÙÙee Ùeebveer mhe<š kesâueb Deens. Úieve YegpeyeU DeeheuÙee heefjkeejemeesyele pÙee Iejele jenleele, leer Fceejlener yesveeceer DemeuÙeeÛee Deejeshe meesceÙÙee Ùeebveer kesâuee Deens. ÙeekesUer ceeuesieeke, Keejoeb[e,
heÇceeCeele yesveeceer mebhelleer Deens, Demee Deejeshener efkeâjerš meesceÙÙee Ùeebveer kesâuee Deens. lÙeebÛÙee mebhelleerhewkeâer Skeâe ef"keâeCeer Yesš efouÙeeÛebner lÙeebveer meebefieleueb. lemebÛe Meefvekeejer DeeheCe YegpeyeUebÛÙee jenlÙee Iejer Yesš osCeej DemeuÙeeÛeb lÙeebveer meebefieleueb.
heeTme he[t Mekeâlees. lÙeecegUs MeslekeâNÙeebvee
keâjlees.
hevekesue Ùee ef"keâeCeer Úieve YegpeyeU ÙeebÛeer heÇÛeb[ Mumbai - 400 098
