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eClerx Services Limited — AGM Information 2021
Aug 17, 2021
62118_rns_2021-08-17_f3f498f8-d111-4633-bb82-9663fbef8d59.pdf
AGM Information
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eclerx/SECD/SE/2021/051
August 17, 2021
BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra ‐ Kurla Complex 25[th] Floor, Dalal Street, Bandra (East), Fort, Mumbai ‐ 400 001 Mumbai – 400 051
Dear Sir/Madam,
Sub: Newspaper advertisement for information regarding 21[st] Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Scrip Code: BSE ‐ 532927 NSE – ECLERX
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement for attention of the shareholders in respect of information regarding 21[st] AGM of the Company to be held on Wednesday, September 29, 2021 through VC/OAVM in compliance with General Circular no. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs.
The newspaper advertisements were published today in The Free Press Journal (in English) and Navshakti (in Marathi) and are also available on the website of the Company at www.eclerx.com.
This is for your information and records.
Thanking you,
Yours faithfully
For eClerx Services Limited
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Digitally signed by pratik.bha [email protected] nushali@e DN: cn=pratik.bhanushali@ eclerx.com clerx.com Date: 2021.08.17 13:54:10 +05'30'
Pratik Bhanushali Company Secretary & Compliance Officer F8538
Encl. as above
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4
MUMBAI | TUESDAY | AUGUST 17, 2021
THE FREE PRESS JOURNAL
PUBLIC NOTICE
PUBLIC NOTICE
NOTICE is hereby given with instructions for verification of title of the said property more specifically mentioned in the schedule below All persons having any claim or claims against or in the said property or any part thereof by way of sale, exchange, gift, mortgage, charge, lien, lease, tenancy, trust, maintenance, inheritance, possession, license or otherwise howsoever are hereby requested to make the same known in writing along with documentary evidence to the undersigned within a period of 14 days from the date of publication hereof, failing which, the claim if any of such person/s will be deemed to have been waived and/or abandoned. THE SCHEDULE ABOVE REFERRED TO All that piece and parcel of land or ground situate at Village Bhambarde Taluka Mulshi District Pune Sr. Survey Area Assessed at Owners Name No. No. Rs. Ps. 1. 325 Total Area 12 Rs. 02. 25 K. Phaneendra H. 20 Are Raise Rao 2. 309 14 H. 70 Are Rs. 4. 39 K. Raghu Rama Out of Total Area Raise Raju 18 H. 70 Are 3. 328 02 H. 00 Are Rs. 02. 81 G. S. N. Rajarao out of Total Area 8 Raise H. 61. 70 Are 4. 275 Total Area Rs. 1. 69 Amruta Estate 5 H. 67 Are Raise Pvt. Ltd. through Director D. Krushnakumar Raju
Adv. Prafful B. Lunkad 3, Aditya Complex, A Ward, Bhangarwadi, Lonavala-410 401
PUBLIC NOTICE
NOTICE is hereby given that Mrs.Urvi Domnic Rodrigues & Mrs.Urmi Ashish Eklahare have agreed to sate below schedule properties to my client. All or any persons having or claiming any estate, right, title, interest, benefit, claim, possession or demand whatsoever, in or to the below schedule Properties or any part thereof, and/or any of the title deeds, or records, in respect thereof, whether by way of sale, transfer, assignment, allotment, exchange, gift, lease, sub-lease, tenancy, sub-tenancy, license, possession, use, occupation, caretaker rights, mortgage, charge, lien, trust, inheritance, bequest, succession, family arrangement/settlement will, testamentary instrument, probate, letters of administration, easement, maintenance, encumbrance Decree or Order of any Court of Law, agreement, or otherwise howsoever, are hereby required to make the same known, in writing, together with notarial certified true copies of relevant documentary proof in support thereof, to the undersigned at his office at Flat No. 2, Pralhad Society, Datta Mandir Chouk, Aarey Road, Goregaon (East), Mumbai-400063, within fourteen (14) days from the date of publication of this notice, failing which such right, title, interest, benefit, claim, or demand, if any, will be considered as waived and abandoned. SCHEDULE All piece and parcel of non-agricultural lands situate at Village Waliv, Taluka Vasai, District-Palghar in the registration District and Sub-District of Palghar :- Survey Hissa Area R. Assessment No. No. Sq. Mtrs. (Rs.-Ps.) 66 31 5-01-06 50.00 Alognwlth Industrial Building consisting of Ground plus Two upper floor constructed thereupon Sd/Mr.Narayan G. Samant Advocate, High Court For Narayan Samant & Associates
NOTICE is hereby given that on behalf of our client, we are investigating and verifying the title and ownership rights of N. H. Kotak (owners) in respect of Gala No. 16, Municipal Industrial Estate, Dainik Shivner Marg, Worli, Mumbai 400018 (the said premises) more particularly described in the SCHEDULE-I written herein below. The Owners have represented to us that they have acquired the said premises. All persons/entities having any share, right, title, claim, objection, benefit, demand and/or interest in respect of the under mentioned properties or any part thereof by way of sale, exchange, let, lease, sub-lease, license, leave and license, care taker basis, tenancy, subtenancy, assignment, release, relinquishment, mortgage, inheritance, bequest, succession, gift, lien, charge, maintenance, easement, trust, muniment, occupation, possession, family arrangement/settlement, litigation or any other method through any agreement, deed, document, writing, conveyance deed, devise, decree or order of any Court of Law, contracts/agreements, partnership, or encumbrance or otherwise of whatsoever nature, are hereby required to make the same known in writing, along with documentary evidence to the undersigned at the address mentioned below within Fourteen (14) days from the date of the publication of the public notice. In the event no such claim is received, the same will be considered as if no such claim exists or that they have been waived or abandoned. SCHEDULE-I Gala No. 16, Municipal Industrial Estate, Dainik Shivner Marg, Worli, Mumbai-400 018. Dated this 17th day of August 2021 PUBLIC NOTICE For Archit Chaturvedi Advocates NOTICE is hereby given that on 115, Maker Chambers III, behalf of our client, we are Nariman Point, Mumbai-400 021 investigating and verifying the title and ownership rights of Sai Printing Press (owners) in respect of Gala No. 15, Municipal Industrial Estate, Dainik Shivner Marg, Worli, Mumbai-400 018 (the said premises) more particularly described in the SCHEDULE-I written herein below. The Owners have represented to us that they have acquired the said premises. All persons/entities having any share, right, title, claim, objection, benefit, demand and/or interest in respect of the under mentioned properties or any part thereof by way of sale, exchange, let, lease, sub-lease, license, leave and license, care taker basis, tenancy, subtenancy, assignment, release, relinquishment, mortgage, inheritance, bequest, succession, gift, lien, charge, maintenance, easement, trust, muniment, occupation, possession, family arrangement/settlement, litigation or any other method through any agreement, deed, document, writing, conveyance deed, devise, decree or order of any Court of Law, contracts/agreements, partnership, or encumbrance or otherwise of whatsoever nature, are hereby required to make the same known in writing, along with documentary evidence to the undersigned at the address mentioned below within Fourteen (14) days from the date of the publication of the public notice. In the event no such claim is received, the same will be considered as if no such claim exists or that they have been waived or abandoned. SCHEDULE-I Gala No. 15, Municipal Industrial Estate, Dainik Shivner Marg, Worli, Mumbai-400 018. Dated this 17th day of August 2021 For Archit Chaturvedi Advocates 115, Maker Chambers III, Nariman Point, Mumbai-400 021
PUBLIC NOTICE NOTICE is hereby given that my clients have negotiated with Mr. Sanjay Kumar and Ms. Simi Singh Kumar for purchase of their entire & all the right, title and interest in Flat No. 13, admeasuring 1,125 sq. ft. equivalent to 104.52 sq mts., on the 1st floor, Tower “A”, of the building known as “Kalpataru Habitat”, Dr. S. S. Rao Road, Parel, Mumbai 400 012, situated at Cadastral Survey Numbers 5/108(Part), 111(Part) and 1/110(Part) of Parel Sewree Division, in Mumbai City District, together with one car parking space bearing No. S-15 on level second of the car parking lot, and one car parking space bearing No. B- 58 at the basement level of the independent parking lot; and Five Fully paid up Shares of Rs. 50/- each bearing No. 011 to 015 (both numbers inclusive) represented vide Share Certificate No. 003, (Member Regn. No. 003) dated 1st January, 2007 issued by KALPATARU HABITAT Co-Operative Housing Society Ltd., (Registration No. MUM/WFS/ HSG/TC/8594/2006-07/YEAR 2006 dated 05.04.2006. Any and all person/s having any right, title, interest, claim/s and/or demand to, or in respect of the aforesaid said premises and in the aforesaid shares and/or in any part thereof; either by way of sale, transfer, exchange, mortgage, gift, trust, inheritance, possession, easement, lease, lien, assignment, maintenance and/or otherwise howsoever; and/or otherwise objecting to the sale, and/or claiming to be in possession of any document of title relating to the above shares and/or the said premises; is/ are requested to intimate the same to me in writing alongwith documentary evidence thereof within fifteen (15) days hereof; failing which, my clients shall presume that there is/are no such outstanding claim/s and/or demand/s etc; and will proceed with the transaction; and any claim, right, title, interest and/or demand etc; of or by anyone; not intimated to me as aforesaid shall be deemed to have been waived, abandoned, given up and released. Dated this 17th day of August 2021. Sd/- (A. D. FEGADE) Advocate 4th floor, Behramji Mansion, Opp. Kashmir Art Emporium, Sir P.M. Road, Fort, Mumbai - 400 001.
© ‘w§~B, ‘§Jidma, 17 Am°JñQ> 2021
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ê$ëg, 2015 À¶m {Z¶‘ 3 Am{U ˶mZ§Va g§~§{YV gwYm[aV {Z¶‘m§À¶m A§VJ©V {d{hV B§{S>¶Z AH$mD§$qQ>J ñQ>°ÊS>S>© (""B§S> EEg'') Am{U go~r ({bpñQ>¨J
Am°pãbJoeÝg A°ÊS> {S>ñ³bmoOa [a³dm¶a‘|Q>g²) ao½¶wboeÝg 2015 (gwYmaUoZwgma) À¶m ao½¶wboeZ 33 AZwgma V¶ma H$aʶmV Ambo AmhoV.
30 OyZ, 2021 amoOr g§nboë¶m {V‘mhrH$[aVm AboImn[a{jV EH${ÌV {dÎmr¶ {ZîH$fmªMo {ddaU
(é. H$moQ>rV, Z‘wX Ho$bobo Zgë¶mg)
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30.06.2021 31.03.2021 30.06.2020 31.03.2021
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àdV©ZmVwZ EHy$U CËnÞ 84.14 74.25 57.67 249.54
H$anyd© H$mbmdYrH$[aVm {Zìdi Z’$m/(VmoQ>m) 12.64 4.27 (6.27) (1.86)
H$a níMmV H$mbmdYrH$[aVm {Zìdi Z’$m/(VmoQ>m) 12.64 4.27 (6.27) (1.86)
H$mbmdYrH$[aVm EHy$U gd©g‘mdoeH$ CËnÞ (H$aníMmV H$mbmdYrH$[aVm 12.82 4.58 (6.40) (1.54)
Z’$m/(VmoQ>m) Am{U H$aníMmV BVa gd©g‘mdoeH$ CËnÞ)
ì¶mO, H$a, Kgmam Am{U H$O©’o$S>rMr VaVwX Am{U BVa CËnÞ (B©~rAm¶Q>rS>rE) 9.81 4.57 (1.30) 12.07
nyd© àmár
^aUm Pmbobo g‘^mJ ^m§S>di (à˶oH$s é. 10/- Mo Xe©Zr ‘yë¶) 32.53 32.53 29.78 32.53
boImnar{jV Vmbo~§XmV Xe©{dë¶mZwgma BVa Bp³dQ>r 244.11
à˶oH$s é. 10 À¶m àVr g‘^mJ àmár/(VmoQ>m)
‘yb^yV (é.) 3.89 1.42 (2.11) (0.62)
gm¡på¶H¥$V (é.) 3.80 1.40 (2.11)# (0.62)#
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# AZwH«$‘o 31 ‘mM©, 2021 Am{U 30 OyZ, 2021 amoOrg WH$rV Agboë¶m 424,705 Am{U 581,641 ‘w»¶ g‘^mJm§Mm n[aUm‘ hm {déÕ Amho Am{U
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1. go~r ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> {S>ñ³³bmoOa [a³dm¶a‘|Q>g²) ao½¶wboeÝg, 2015 À¶m ao½¶wboeZ 33 A§VJ©V ñQ>m°H$ E³ñM|OH$S>o XmIb Ho$boë¶m 30
OyZ 2021 amoOr g§nboë¶m VrZ ‘{hݶm§H$[aVm A{bá {dÎmr¶ {ZîH$fm©À¶m Vn{ebdma {ddaUmMm darb EH$ CVmam Amho.
2. gXa EH${ÌV {dÎmr¶ {ZîH$f© ho H§$nZr A{Y{Z¶‘, 2013 (""A{Y{Z¶‘'') À¶m H$b‘ 133 ghdmMVm H§$nZrO (B§{S>¶Z AH$mD§$qQ>J ñQ>°ÊS>S>©g²) ê$ëg,
2015 À¶m {Z¶‘ 3 Am{U ˶mZ§Va g§~§{YV gwYm[aV {Z¶‘m§À¶m A§VJ©V {d{hV B§{S>¶Z AH$mD§$qQ>J ñQ>°ÊS>S>© (""B§S> EEg'') Am{U go~r ({bpñQ>¨J
Am°pãbJoeÝg A°ÊS> {S>ñ³bmoOa [a³dm¶a‘|Q>g²) ao½¶wboeÝg 2015 (gwYmaUoZwgma) À¶m ao½¶wboeZ 33 AZwgma V¶ma H$aʶmV Ambo AmhoV.
3. darb {ZîH$f© ho 14 Am°JñQ>, 2021 amoOr Pmboë¶m ˶m§À¶m g§~§{YV g^oV boImnar{jU g{‘VrÛmao nwZ{d©bmoH$sV Am{U {e’$mag H$aʶmV Ambo Am{U
g§MmbH$ ‘§S>imÛmao ‘§Owa H$aʶmV Ambo.
ԤS>im˦m dVrZo Am{U H$[aVm
{R>H$mU … S>ëbmg, Q>o³gmg, {X ¶wZm¶Q>oS> ñQ>oQ> Am°’$ A‘o[aH$m g§Ord d‘m©
{XZm§H$ … 14 Am°JñQ>, 2021 nyU© doi g§MmbH$
grAm¶EZ … Eb32200E‘EM1986nrEbgr040652 S>rAm¶EZ… 06871685
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