Everest Industries Ltd. — AGM Information 2021

Jul 31, 2021

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July 31, 2021

1. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001. Bandra - Kurla Complex Tel: 22721233/8058 Extn- 8013 Bandra (E), Mumbai - 400 051 Fax No. 2272 2037 /2039/ 2041/ 20 61 Tel: 2659 8452 Fax No.: 2659 8237-38 2.

Dear Sir/ Madam,

Sub.: Newspaper advertisement - Notice of 88[th ] Annual General Meeting and e-voting information

Please find attached copies of the newspaper advertisement titled 'Notice of 88th Annual General Meeting and e-voting information' published in today's Business Standard and Sakal (Marathi).

This is for your information and records.

Thanking you

Yours faithfully, For EVEREST INDUSTRIES LIMITED

◄ fl� 7� NEERAJ KOHLI COMP ANY SECRET ARY & HEAD LEGAL

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Register�d Otfk[e: GAT No. 152, Lakhmapur, ] Taluka D1ndon[, Nashik-422 202, ] Maharashtra T[+] 91[2557 250375 / 462 I F +91 2557 250376 ] Corporate Identity No. L74999MH1934PLC002093

Everest Technopolis, 0-206, Sector- 63, Noida-201301, Uttar Pradesh, India T +91 1204791800 I Helpline 18004191991 E info@everestind.com I www.everestind.com

Everest Industries Limited

19

MUMBAI | 31 JULY 2021

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EMI TRANSMISSION LIMITED (In Liquidation)

Regd. Office: Centre Point, 101, 1st Floor, Dr. B. A. Road, Parel, Mumbai - 12

E-AUCTION

Sale of Assets under the Insolvency & Bankruptcy Code, 2016 Date and Time of E-Auction: 4th August 2021 02:00 PM to 03:00 PM (With unlimited extension of 5 minutes each) The following Assets of M/s. EMI Transmission Limited (in Liquidation) forming part of Liquidation Estate are for sale by the Liquidator on “AS IS WHERE IS BASIS”, “AS IS WHAT IS BASIS”, “WHATEVER THERE IS BASIS” and “NO RECOURSE BASIS”. The sale will be done by the undersigned through the e-auction platform provided at the Web Portal ( https://ncltauction.auctiontiger.net ) Lot Reserve EMD Amount Incremental Description Price (Rs.) (Rs.) Amount (Rs.) Non-Agricultural land measuring area 52656 sqmt Lot 1 and building thereupon measuring area 24877 sqmt 31,05,00,000 1,00,00,000 25,00,000 located at Survey. No. 157/1+2/1; 157/2/2; 158/2; Lot 2[Non-Agricultural land measuring area 1500 sqmt] (part of survey. No. 157/1+2/1 and 157/2/2); and 41,00,000 4,50,000 1,00,000 structure thereupon; Lot 3[Non-Agricultural land measuring area 174 sqmt out] of Survey. No. 157/1+2/1 4,10,000 45,000 10,000 Lot 4[Debtors of the Company (Refer to e-Auction] process document for details) 8,10,00,000 1,00,00,000 25,00,000 Interested applicants are requested to refer to the detailed e-Auction Process Document showing the list of Machinery & Debtors for sale. The e-Auction Process Document is uploaded on the website of the liquidator http://headwayip.com under the tab Liquidation and on the e-Auction website https://ncltauction.auctiontiger.net . Last date to apply is 3rd August 2021 till 5 PM. The Liquidator has the right to accept or cancel or extend or modify, etc any terms & conditions of E-Auction at any time or reject any of the bid without giving any reasons. Contact: Address for correspondence: Headway Resolution and Insolvency Services Pvt. Ltd., 708, Raheja Centre, Nariman Point, Mumbai – 400021, Maharashtra. Email: cirpemit@gmail.com , ip10362.desai@gmail.com Tel No.: 022-66107433 Sd/Date: 31st July 2021 Shailesh Desai - Liquidator Place: Mumbai IBBI/IPA-001/IP-P00183/2017-18/10362

PUBLIC NOTICE

Notice is hereby given that we Registered Investment Advisor ( RIA bearing SEBI Registration No. INA000007298) registered with Securities Exchange Board of India (SEBI) having the registered office at 103, Satsang, Prarthana Samaj Road, Vile Parle East , Mumbai 400057 (Former reg. address as 418, Manish Chambers, Sonawala Road, Goregoan East, Mumbai – 400063) intend to surrender the Investment Advisor license. Any concerned or aggrieved party may make any representation to us by writing to us at bespokewc@gmail.com or may make representations with SEBI Bespoke Wealth Creators INA000007298

PUBLIC NOTICE

TO WHOMSOEVER IT MAY CONCERN

This is to inform the general public that following share certificate of M/sGOLDIAM INTERNATIONAL LTD having its registered office at Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (E), Mumbai, Maharashtra, 400096 registered in the name of the following shareholders have been lost by them. Name of the shareholders Folio No. Certificate no. Distinctive No. No. of shares ASHISH TAHILIANI 0006152 40871 5537801 - 5537900 100 PADMA TAHILIANI 53899 6922101 - 6922200 100

The public are hereby cautioned against purchasing or dealing in any way with the above referred share certificates.Any person who has any claim in respect of the said share certificates should lodge such claim with the company or its registrar and transfer Agents Link In time India Pvt ltd, 247 Park, C-101, 1st floor, L B S marg, vikhroli west, Mumbai 400083 within 15 days of publication of this notice after which no claim will be entertained and the company shall proceed to issue duplicate share certificates. Place: Mumbai ASHISH BHAGWAN TAHILIANI Date: 31/07/2021 PADMA BHAGWAN TAHILIANI

THE SOUTH INDIA PAPER MILLS LIMITED

CIN : L85110KA1959PLC001352

Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State

CIN : L85110KA1959PLC001352 THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State	CIN : L85110KA1959PLC001352 THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State	CIN : L85110KA1959PLC001352 THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State	CIN : L85110KA1959PLC001352 THE SOUTH INDIA PAPER MILLS LIMITED Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State
`. In Lakhs except per share data
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2021
Sl No	Particulars	Quarter ended 30-06-2021	Quarter ended 30-06-2020
1.	Total income from operations	6,942.25	3,463.46
2.	Net profit for the period (before Tax, Exceptional and / or ExtraordinaryItems)	775.32	310.19
3.	Net profit for the period before Tax, (after Exceptional and / or ExtraordinaryItems)	1,048.37	310.19
4.	Net Profit for the period after tax,(after exceptional and / or extraordinaryitems)	891.37	219.86
5.	Total comprehensive Income for the period [comprising profit for the period (after tax) and other comprehensive income(after tax)	891.37	219.86
6.	EquityShare Capital	1,500.00	1,500.00
7.	Reserves (excluding Revaluation Reserve as shown in the Audited Balance Sheet of previous year)under Other Equity	(as on 31-03-2021) 17048.82	(as on 31-03-2020) 15368.87
8.	Earnings Per Share (of Rs. 10/- each) in Rs. Basic : Diluted :	5.94 5.94	1.47 1.47
Place: Date: 29-07-2021 Nanjangud By Order of the Board Sd/- MANISH M PATEL MANAGING DIRECTOR DIN: 00128179 1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter are available on the website of BSE Limited at www.bseindia.com & Company's website www.sipaper.com

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STATEMENT OF UNAUDITED

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021 ADOR FONTECH LIMITED Belview 7 Haudin Road Bengaluru 560 042 CIN: L31909KA1974PLC020010 T: 080 25596045 E: investorservice@adorfon.com; www.adorfon.com
Sl No.	Particulars	Standalone (. in lakhs)||||**Consolidated**<br>(. in lakhs)
		Quarter ended			Year ended	Quarter ended			Year ended
		30.06.21	31.03.21	30.06.20	31.03.21	30.06.21	31.03.21	30.06.20	31.03.21
		Unaudited	U Audited	naudited	Audited	Unaudited	Audited	Unaudited	Audited
1	Total income from operations(net)	5416	4719	2132	14906	5488	4835	2152	15197
2 3	(before tax exceptional and/or extraordinaryitems) Profit/(Loss) for the period Pfit/L f th id bf t	856 856	873 873	41 41	2009 2009	732 732	775 775	(44) 44	1645 1645
	ro(oss) or e pero eore ax (after exceptional and/or extraordinary items)							()
4	Net Profit/(Loss) for the period after tax (after exceptional and/or extraordinary items)	749	466	21	1271	625	465	(64)	1004
5	Total comprehensive income for the period (comprising profit/(loss) for the period (after tax) and other comprehensive income(after tax)	762	459	30	1298	638	458	(55)	1031
6	Equityshare capital	700	700	700	700	700	700	700	700
7	Reserves (excluding revaluation reserves) as shown in the Audited Balance Sheet of thepreviousyear				11477				10196
8	(for continuingand discontinued operations) Earnings per share (of Rs.2/- each)
	Basic	2.1	1.3	0.06	3.6	1.8	1.3	(0.2)	2.9
	Diluted	2.1	1.3	0.06	3.6	1.8	1.3	(0.2)	2.9
Notes: (i) The above is an extract of the detailed format of financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.The full format of the financial results are available on the website of the Bombay Stock Exchange - www.bseindia.com and on the Company's website - www.adorfon.com.
(iv) The consolidated financial results comprise Ador Fontech Limited and its wholly owned subsidiary 3D Future Technologies Private Limited. (viii) The Statutory Auditors have carried out Limited Review of the financial statements for the quarter ended June 30,2021. July 30,2021 Chairman (vi) The outbreak of Covid-19 has brought disruptions to businesses in view of lockdowns and restrictions in activities. The Company is closely monitoring the impact of pandemic on all aspects of its business including on its customers,employees,vendors and business partners.Based on the current estimates,the Company expects full recovery of the carrying amount of assets and does not forsee any significant impact on its operations. Nonetheless, given the uncertain nature of the spread of infections including the extent and duration, actual in the future may be different from those estimated as at the date of approval of these financial results. (iii) Prior period items have been re-grouped wherever necessary to facilitate comparison. (v) In terms of para 12 of Ind-AS-108, the Company views its business operations in a holistic manner and hence segment reporting is not applicable w.r.t.Standalone Financial Statements.However,the nature of business of the Holding and Subsidiary being distinct,aggregation in terms of the Consolidated Financial Statements have been reported as part of Segment Reporting. (ii) These statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules,2015 (Ind-AS) prescribed under Section 133 of the Companies Act,2013 and other recognised accounting practices and policies to the extent applicable. (vii) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on July 30,2021. For ADOR FONTECH LIMITED Bengaluru A T Malkani

(ii) These statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules,2015 (Ind-AS) prescribed under Section 133 of the Companies Act,2013 and other recognised accounting practices and policies to the extent applicable. (iii) Prior period items have been re-grouped wherever necessary to facilitate comparison.

(iv) The consolidated financial results comprise Ador Fontech Limited and its wholly owned subsidiary 3D Future Technologies Private Limited. (v) In terms of para 12 of Ind-AS-108, the Company views its business operations in a holistic manner and hence segment reporting is not applicable w.r.t.Standalone Financial Statements.However,the nature of business of the Holding and Subsidiary being distinct,aggregation in terms of the Consolidated Financial Statements have been reported as part of Segment Reporting.

NOTICE FOR DAMAGE TO SHARE CERTIFICATE

I am concerned for my client The Swatantra Bhavan Co-operative Housing Society Ltd., having address at 1-C, Anand Nagar, Forjett Street, Mumbai – 400036 (Society). That Society has been reported defacement and alteration caused by delamination of Share Certificate no. 137 for five shares of Rs.50/- each bearing Distinctive no. 176 – 180A Both Inclusive ( Share Certificate ) belonging to member Mr. Vijay Suhas Parmar & Mrs. Meena Vijay Parmar have requested for issuance of Duplicate Share Certificate. That Public notice is called for examining the claim, before issuance of Duplicated Share Certificate. NOTICE is hereby given to the public at large that any person having the knowledge, possession of the share Certificate or any claim by way of lien, mortgage, security, charge, trust or otherwise may raise their objection/s to the issuance of Duplicate Share Certificate within (15) fifteen days from the date of publication of this notice at the address below. Mumbai, Dated – 31[st] July 2021, Sd/-

Ashok Panchan Maru , Advocate High Court, Mumbai. 11/ Shankar Bhavan, Bandrekar Wadi, Jogeshwari(East), Mumbai-400060. Mobile - 9819104665, Email-maru.ashok@yahoo.co.in

(vi) The outbreak of Covid-19 has brought disruptions to businesses in view of lockdowns and restrictions in activities. The Company is closely monitoring the impact of pandemic on all aspects of its business including on its customers,employees,vendors and business partners.Based on the current estimates,the Company expects full recovery of the carrying amount of assets and does not forsee any significant impact on its operations. Nonetheless, given the uncertain nature of the spread of infections including the extent and duration, actual in the future may be different from those estimated as at the date of approval of these financial results.

(vii) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on July 30,2021. (viii) The Statutory Auditors have carried out Limited Review of the financial statements for the quarter ended June 30,2021.

For ADOR FONTECH LIMITED Bengaluru A T Malkani July 30,2021 Chairman

July 30,2021

DEMAND NOTICE

UNDER THE PROVISIONS OF THE SECURITIZATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (“the Act”) AND THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002 (“the Rules”) The undersigned being the Authorized Officer of Fullerton India Home Finance Company Limited (FIHFC) under the Act and in exercise of the powers conferred under Section 13(12) of the Act read with Rule 3 issued Demand Notice(s) under Section 13(2) of the Act, calling upon the following borrower(s) to repay the amount mentioned in the respective notice(s) within 60 days from the date of receipt of the said notice. The undersigned reasonably believes that borrower(s) is/are avoiding the service of the Demand Notice(s), therefore the service of notice is being effected by affixation and publication as per Rules. The contents of Demand Notice(s) are extracted herein below:

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Date of Demand
Sr. Name of the Borrower / Co-Borrowers Description of
No. Property Holders as the case may be Notice u/s 13(2) &TotalOutstanding Secured Assets / Mortgage Property
1) Loan A/c. No.: 606407210356557 Dated: 28.05.2021 Flat No. 705, Area adm. 51.54 Sq.mtr.
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	Sr. No. 1)	Name of the Borrower / Co-Borrowers Property Holders as the case may be Loan A/c. No.: 606407210356557	Date of Demand Notice u/s 13(2) &Total Outstanding Dated:28.05.2021	Description of Secured Assets / Mortgage Property Flat No. 705, Area adm. 51.54 Sq.mtr.
		1) Preeti Vaidya, S/o.Vijay Vaidya	Rs. 17,54,342/-	(Carpet) as per RERA (i.e. 62.72 Sq.Mtr.
		2) Ratnaprabha V Vaidya	(Rupees Seventeen Lakh	as per sanctioned plan) Building No. II
		Add. 1: B 704, IRIS Bldg No. 9, Suncity, 100 Ft. Rd.,	Fifty Four Thousand	forming part of housing complex which
		Dewanman, Vasai, Palghar - 401202, Add. 2: Flat No.	Three Hundred Forty	is presently known as “Ritu Gardenia”
		705, F-Wing, Building No.II “Ritu Gardenia” Village	Two Only)	Village Juchandra, Tal. Vasai,Dist.
		Juchandra, Tal.Vasai, Dist. Palghar - 401208.	NPA Date: 30.04.2021	Palghar - 401208.
	2)	Loan A/c. No.: 606507210223997	Dated:21.06.2021	Flat No. 503, D Wing on the 5th Floor,
		1) Meena Vijay Singh Bist	Rs. 21,17,710/-	admeasuring 660 Sq.Ft. in the builiding
		2) Vijay Singh Chhavan Singh Bist	(Rupees Twenty One	known as “Panvelkar Montana” Survey
		Add. 1: Room No. 7, Murli Chawl, Gaondevi Mandir,	Lakh Seventeen	No. 65, Hissa No. 3, Near Gurukul
		Bhandup (West), Mumbai - 400078, Add. 2: Flat No.	Thousand Seven	International School, Katrap Village,
		503, 5th Floor, D Wing, Panvelkar Montana, Katrap,	Hundred Ten Only)	Badlapur (East), Taluka Ambarnath, Dist.
		Gurukul International School, Badlapur (East) - 401503.	NPA Date: 31.05.2021	Thane.
	3)	Loan A/c. No.: 606507210509781	Dated:21.06.2021	Flat No. 304, adm. 36.32 Sq.Mtr. Carpet
		1) Shailesh Nakar 2) Kalpana Shailesh Nakar Add. 1:Flat No. 3A/102, Ashirwad CHS, New MHADA Colony, Vinoba Bhave Nagar, Kurla (West), Mumbai - 400070, Add. 2: Flat No. 304, 3rd Floor, Ostwal Oasis CHSL, Near Laxmi Park, Kanakia Road, Mira Road	Rs. 42,86,883/- (Rupees Forty Two Lakh Eighty Six Thousand Eight Hundred Eighty Three Only)	Area on 3rd Floor of building Ostwal Oasis CHSL, constructed on Old SR No. 286/11, New SR No. 85/11, Situated at Village Navghar, Near Laxmi Park, Kanakia Road, Mira Road (East), Dist. Thane.
		(East) - 401107.	NPA Date: 31.05.2021
	4)	Loan A/c. No.: 606307210574715	Dated:05.07.2021	Flat No. 603, adm. 396 Sq.Ft. carpet area
		1) Manoj Kumar Singh(Prop. of Shri Balaji Real Estate) 2) Nitu Manoj Singh 3) Shri Balaji Real Estate Add. 1:Flat No. 603, 6th Floor, Shri Vishal Apartment, CHSL, Sec. 11, Koparkhairane, Navi Mumbai - 400709, Add. 2: Shop No. 2, Sector 12, Ryyan Apartment,	Rs. 66,77,472/- (Rupees Sixty Six Lakh Seventy Seven Thousand Four Hundred Seventy Two Only)	with stilt Car Parking No. 03 on 6th Floor in Shri Vishal Apartment CHS, constructed on land bearing Plot No. 29 in Sector 11, situated at Koparkhairane, Navi Mumbai - 400709. Bounded as: East- 15 Mtrs. Wide Road; West- Plot No. 30; North-
		Koparkhairane, Navi Mumbai - 400709.	NPA Date: 31.01.2021	Plot No. 28;South-15 Mtr.Wide Road

The borrower(s) are hereby advised to comply with the Demand Notice(s) and to pay the demand amount mentioned therein and hereinabove within 60 days from the date of this publication together with applicable interest, additional interest, bounce charges, cost and expenses till the date of realization of payment. The borrower(s) may note that FIHFC is a secured creditor and the loan facility availed by the Borrower(s) is a secured debt against the immovable property / properties being the secured asset(s) mortgaged by the borrower(s).

In the event borrower(s) are failed to discharge their liabilities in full within the stipulated time, FIHFC shall be entitled to exercise all the rights under section 13(4) of the Act to take possession of the secured assets(s) including but not limited to transfer the same by way of sale or by invoking any other remedy available under the Act and the Rules thereunder and realize payment. FIHFC is also empowered to ATTACH AND/OR SEAL the secured assets(s) before enforcing the right to sale or transfer. Subsequent to the Sale of the secured assets(s), FIHFC also has a right to initiate separate legal proceedings to recover the balance dues, in case the value of the mortgaged properties is insufficient to cover the dues payable to the FIHFC. This remedy is in addition and independent of all the other remedies available to FIHFC under any other law.

The attention of the borrower(s) is invited to Section 13(8) of the Act, in respect of time available, to redeem the secured assets and further to Section 13(13) of the Act, whereby the borrower(s) are restrained / prohibited from disposing of or dealing with the secured asset(s) or transferring by way of sale, lease or otherwise (other than in the ordinary course of business) any of the secured asset(s), without prior written consent of FIHFC and non-compliance with the above is an offence punishable under Section 29 of the said Act.The copy of the Demand Notice is available with the undersigned and the borrower(s) may, if they so desire, can collect the same from the undersigned on any working day during normal office hours. Place: Mumbai Sd/- Date: 31.07.2021 Authorized Officer, Fullerton India Home Finance Company Limited

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