FDC Ltd. — AGM Information 2022

Aug 30, 2022

MANUFACTURERS & EXPORTERS OF FOODS, DRUGS & CHEMICALS

Date: August 30, 2022

To, Mumbai — 400 001 Mumbai — 400 051

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra — Kurla Complex, Bandra (E),

Ref.: BSE Scrip Code: 531599 NSE Symbol - FDC

Dear Sir / Madam,

Ref.: BSE Scrip Code: 531599 and NSE Symbol - FDC

Sub.: Public Notice of the 82" Annual General Meeting and Remote evoting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice pertaining to the 82™ Annual General Meeting and Remote e-voting information published in the following newspapers:

Business Standard (English-All Editions) dated August 29, 2022. Loksatta (Marathi — Aurangabad) dated August 29, 2022

The remote e-voting period shall commence on Monday, September 19, 2022 at 09,00 a.m. IST and shall end on Wednesday, September 21, 2022 at 05.00 p.m. IST.

Kindly take the above on record.

Thanking you,

Yours-truly, For FDC LIMITED

.

So

Varsharani Katre Company Secretary & Compliance Officer

		Business Standard mumsai
			dara & Canara Bank AA
		i E fiiftre syndicate I
			CANARA BANK, KOPARKHAIRANE II BRANCH
			Gold Auction sale Notice
			The under mentioned persons are hereby informed that they have failed to pay offthe
			liability in the loan accounts. Notices sent to them by Registered Post have been returned undelivered, to the Bank. They are therefore requested to pay off the liability
			and other charges and redeem the pledged securities on or before 05/09/2022 failing
			which the said securities will be sold by the Bank in public auction at the cost of the
			borrower at the Bank's premises at 11.00 A.M. on 05/09/2022 or on any other convenient date thereafter without further notice, at the absolute discretion of the
Bank.
Sr	Date Of	Loan Number	Name and address of the borrower
No	Loan
		1 30/12/2020 54999510003957	Meena Laxman Parte
			E/6/0/2, Yashodeep CHS, A wing, Sector 22, Koparkhairane
			Sdi
	Date: 30/08/2022		Authorised Officer
Place : Koparkhairane			Canara Bank

Tender No. 2022 _MPHID_206552_2

Date : 23.08.2022 Request for Proposal for Selection of Developer for "RE-DENSIFICATION OF GOVERNMENT LAND NEAR OLD SABJI MANDI, MORENA (M.P.) (PHASE-II) UNDER RE-DENSIFICATION SCHEME OF GOMP"

Government of Madhya Pradesh through MP Housing & Infrastructure Development Board (MPHIDB) intends to carry out "Re-densification Of Government Land near Old Sabji Mandi, Morena (Phase—Il) and Construction & Development of various Government Facilities at Morena (M.P.)" under Redensification Scheme of GoMP. MPHIDB intends to appoint a Developer for Construction and Development of these Government Facilities.

USER a eta ea Ter NOTICE INVITING BID

The selected Developer will be provided "Land-Ownership Rights" on Compensatory Land Parcel (CLP) admeasuring 2870.93 Sq. Mtr near Old Sabji Mandi, Morena (M.P.), as per details mentioned in the RFP Documents. The prospective bidders have to quote for the Premium for "Land-Ownership Rights" on the CLP. The Bidder quoting Highest Premium shall be selected as Developer for the Project. The selected Developer has to pay the quoted Premium partly in monetary terms and partly in kind in the form of cost of construction, development, handing over and transfer of the Government Facilities as per provisions of the RFP Document.

Rs. 0.50 Lakh + GST RFP Document Cost Online sale of RFP Document 30.08.2022 12:00 Hrs. to 30.09.2022 16:30 Hrs. Pre-Bid Meeting Date 15.09.2022 15:00 Hrs. at MPHIDB - HO Bhopal Reserve Price of CLP INR 41.50 Cr {INR 30.90 Cr+ GST Cost of Government facilities Completed bids can be submitted online by 30.09.2022 up to 16:30 Hrs. through the online e-tender portal https:// mptenders.gov.in. DEPUTY HOUSING COMMISSIONER MPM/106123/2022	Rights" on the CLP. The Bidder quoting Highest Premium shall be selected as Developer for the Project. The selected Developer has to pay the quoted Premium partly in monetary terms and partly in kind in the form of cost of construction, development, handing over and transfer of the Government Facilities as per provisions of the RFP Document. MPHIDB invites bids from reputed & experienced entities for Selection of a Developer for the Project, through transparent online bidding process. RFP documents can be downloaded and purchased from GoMP online e-tender portal https:// mptenders.gov.in/

OTHER AUDIO VISUAL MEANS (OAVM)

NOTICE is hereby given that the 40" AGM of the Equity Shareholders of Zee Entertainment Enterprises Limited (the Company) will be held on Friday, September 30, 2022, at 04:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as set outin the Notice convening the AGM of the Company, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs (MCA) General Circular Nos. 20/2020, 21/2021 and 02/2022 dated 5" May 2020, 14" December 2021 and 5" May 2022, respectively and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13" May 2022 along with other applicable Circulars issued by the MCAand SEBI.

In compliance with the aforesaid circulars, the Annual Report for the financial year 2021-22 (containing the Notice of AGM) will be sent only in electronic mode to those shareholders whose email addresses are registered with the Company/Depository Participants. The said Annual Report will also be made available on the website of the Company at www.zee.com, NSDL at www.evoting.nsdi.com, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The instructions for joining the AGM are provided in the Notice ofthe AGM.

Manner of registering/updating email addresses:

Shareholders who are holding shares in physical mode are requested to register/update their email addresses by sending a duly signed request letter to the Registrars and Transfer Agents, Link Intime India Private Limited (Link Intime) by providing Folio. No. and Name of shareholder and the shareholders who are holding shares in dematerialized mode are requested to register/update their email addresses with the concerned Depository Participant.

Manner of voting at the AGM:

Remote e-Voting facility is provided to the shareholders to cast their votes on resolutions which are set out in the Notice of the AGM. Shareholders have the option to either cast their vote using the remote e-Voting facility prior to the AGM or e-Voting during the AGM. Detailed procedure for remote e-Voting/e-Voting during the AGM is provided in the Notice of the AGM to the shareholders of the Company.

Dividend & Record Date:

Shareholders may note that the Board of Directors of the Company at their meeting held on Friday, 12" August 2022 have considered, approved and recommended payment of final dividend of Rs. 3 (Rupees Three only) ("final dividend") per equity share of face value of Re. 1 (Rupee one) each for the financial year ended 31% March 2022, subject to approval of shareholders at this AGM. The final dividend, if approved, by the shareholders will be paid to those shareholders whose names appears in the Register of Members or Register of Beneficial Owners, as the case may be, as on the Record Datei.e. Friday, 16" September 2022. The final dividend will be paid electronically to those shareholders who have updated their bank account details and for shareholders who have not updated their bank account details, dividend warrants/demand drafts willbe sent to their registered addresses.

As per the Income Tax Act, 1961 ("IT Act"), as amended by the Finance Act, 2020, dividends paid or distributed by the Company after 1" 'April 2020, shall be taxable in the hands of the shareholders and the Company shall be required to deduct tax at source (TDS) at the prescribed rates from the dividend. The TDS rate would vary depending on the residential status of the shareholders and the documents submitted by them and accepted by the Company.

Shareholders are requested to submit the documents in accordance with the applicable provisions of the IT Act. The detailed tax rates, exemption forms and other documents required for availing the applicable tax rates are provided on the Company's website.

	For Zee Entertainment Enterprises Limited
Mumbai	Agarwal
Place:	Ashish
Date: August	Company
29, 2022	Secretary
	FCS 6669

PUBLIC NOTICE

Noticeis hereby given that the following Share Certificates for 100 Equity Shares of Rs.10/- {Rupees ten only) each with Folio No. F00129 of Abbott India Ltd (Knoll Pharma), having its registered office at Unit No.3, Corporate Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra, 400071 registered in the name of Dominic Richard Fernandes and Carmeline Fernandes have been lost. Domnle Baptist Richard Femandes has applied to the company for issue duplicate certificate. Any person who has any claim in respect of the said shares certificate should lodge such claim with the company within 15 days of the publication of this notice.

		Folio No. Certificate No (s) Dist From Dist. To			No. of Shares
	F00128	18597	882536	882585	50
	F00129	112760		8791329 8791378	50
Place : Mumbai Date : 30/8/2022					Sal

Domnic Baptist Richard Fernandes

FDC Limited (CIN: L24239MH1940PLC003176)

TAR oR Cie eo PROM CLUE BCL) ese el eee L-l-1e VELEN) Corporate Office:- 142-48, S.V. Road, Jogeshwari (West), Mumbai- 400 102, Maharashtra. SHOPPER OOM aur Mn Oncaea Mem ioe Ace Reeltg

Notice

NOTICE is hereby given that the 82nd (Eighty Second) Annual General Meeting ("AGM") of the Members of FDC Limited will be held on Thursday, September 22, 2022 at 10.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice convening the 82nd AGM ("the Notice"). The said notice of AGM is available on the website of the company viz. www.fdcindia.com and on website of National Securities Depository Limited (NSDL) www.evoting.nsdl.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.

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In view of the continuing COVID-19 pandemic, pursuant to the General Circular numbers 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021, 19/2021 dated December 8,2021, 21/2021 dated December 14, 2021 and 2/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs ("MCA"), Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 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 commen 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 82nd AGM of the Company will be held through VC/ OAVM.

In accordance with the said circulars, the Notice convening the 82nd AGM along with the Annual Report including the Audited Financial Statement for the financial year ended March 31, 2022 has been sent electronically on August 29, 2022 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, August 19, 2022.

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 Regulations, 2015, and the relevant Circulars there under, the Company is providing facility of remote e-voting toits Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL 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 NSDL.

All the members are hereby informed that:-

• 1. The business as set forth in the Notice of 82nd AGM shall be transacted through electronic means.
• 1. The cut-off date for determining the eligibility to vote through electronic means shall be Wednesday, September 14, 2022. 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.
• 1. E-voting portal will remain open from Monday, September 19, 2022 (9.00 A.M. IST) and ends on Wednesday September 21, 2022 (5:00 P.M. - IST). Thereafter, the e-voting module shall be disabled by NSDL and voting shall not be allowed after the last date of the e-voting period.
• 1. 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. Wednesday, September 14, 2022, may obtain login ID and password by sending a request on evoting@nsdl.co.in to cast their vote electronically.
• 1. The members whe have cast their vote by e-voting prior to the meeting may also attend the meeting but shall not be allowed to cast their vote during the meeting.
• 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 at length in the Notice of AGM.

M/s. Sanjay Dholakia, Practising Company Secretary, 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 pericd 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.

Shareholders, who would like to express their views/have questions may send their questions in advance mentioning their name demat account number/folio number, email id, mobile number at investors@fdcindia.com. The same will be replied by the company suitably.

For detailed instructions of e-voting, members may refer to the Section 'E-voting Process' in the Notice of 82nd AGM of the Company. 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 the download section of www.evoting.nsdl.com, or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Mr. Amit Vishal at evoting@nsdl.co.in.

By order of the Board of Directors For FDC Limited Sd/ - Date: 29th August 2022 Varsharani Katre Place: Mumbai Company Secretary

Request For Proposal (RFP) for Empanelment of Media Planning and Buyin en

This is with reference to tender advertisement, released on August 9, 2022, inviting sealed quotations from reputed Media Planning and Buying Agencies from Mumbai for empanelment. The last date of submission of proposals has been extended to September 9, 2022.

Interested agencies are requested to refer to the RFP available on our website www.sbimf.com under 'Downloads', sub-section 'Tenders' and submit the supporting documents as per required format provided to the address mentioned below by 3 pm, September 9, 2022.

SBI Funds Management Limited (A Joint Venture between SBI & AMUNDI) (CIN: U65990MH1992PLC065289) 9" Floor, Crescenzo, C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

SBI FUNDS MANAGEMENT LIMITED

Wai" TAMILNADU NEWSPRINT AND PAPERS LIMITED

CIN: L22121TN1979PLC007799

Reglstered Office: 67, MOUNT ROAD, GUINDY, CHENNAI - 600 032. Phone: 044-22301094-98, 044-22354415-18 Fax: 044-22350834, 044-22354614 E-mail: invest_grievances@tnpl.co.in Website: www.tnpl.com

INFORMATION TO SHAREHOLDERS' FOR UPDATION OF THEIR DETAILS BEFORE DISPATCH OF NOTICE OF 42° ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that:

Incase of queries or grievances pertaining to e-voting procedure, shareholders may referthe Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads section of https:// evoting.kfintech.com or may contact Mr. P, Raj Kumar, Company Secretary, 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad-500082, Telangana,Ph.No.040- 23310330 or at cs@gayatrihighways.com or KFin Technologies Limited, Telephone No.1800-345-4001, email ID: evoting@kfintech.com. Members may kindly note that the Results of the vating willbe announced within 48 hours of conclusion of Annual General Meeting. The results declared along with the scrutinizer's report shall be placed onthe website of the Company at www. gayatrihighways.com for the information of the members besides being communicated to the Stock Exchanges where the Company is listed. For Gayatri Highways Limited

Members who would like to express their views/ask questions as a speaker at the Meeting may pre-register themselves by sending a request from their registered e-mail address mentioning their names, DP ID and Client ID/Felio number, PAN and mobile number at investors@fdcindia.com between Saturday, September 10, 2022 (9.00 a.m. IST) and Wednesday, September 14, 2022 (5.00 p.m. IST}. Only those Members who have pre-registered themselves as a speaker will be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM.

• 1. In compliance with the relaxations and clarifications issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8" April, 2020 read with General Circular No. 17/2020 dated 13" April, 2020, General Circular No. 22/2020 dated 15" June, 2020, General Circular No. 33/2020 dated 28" September, 2020, General Circular No. 39/2020 dated 31" December, 2020, General Circular No.10/2021 dated 23" June, 2021, General Circular No. 20/2021 dated 8" December, 2021 and General Circular No. 3/2022 dated 5" May, 2022 ("MCA Circulars") and the Securities and Exchange Board of India ("SEBI") Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated 12" May, 2020, SEBI/HO/CFO/CMD2/CIRP/2021/11 dated 15" January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13" May, 2022 ("SEBI Circulars") and other applicable laws and regulations, if any, the members are hereby informed that the company will be sending electronic copies of the 42™ Annual Report for FY 2021-22 comprising the Notice of the 42" AGM, Financial Statements, Board's Report, Auditor's Report and other documents required to be attached thereto to all the shareholders whose email addresses are registered with the Company / the Depository Participants (DPs) / Registrar and Transfer Agent (RTA). These documents will also be available on the website of the company at www.tnpl.com and on the website of the Stock Exchanges i.e., BSE Ltd. (www.bseindia.com) and National Stock Exchange of India Ltd. (www.nseindia.com). 29.8.2022
• 1. Members who have not registered or who wish to update their e-mail ID, postal address, telephone/mobile numbers, Permanent Account Numbers, bank account details are requested to register/intimate the same with their Depository Participant, if the shares are held by them in electronic form and in case of members holding shares in physical form, all intimations are to be sentto M/s. Cameo Corporate Services Limited at investor@cameoindia.com
• 1. The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions set out in the notice. Detailed procedure for remote e-voting is provided in the Notice. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email address will be provided in the Notice. The Communication of the assent or dissent of the members would take place through remote e-voting process only.
• 1. The 42™ Annual Report for FY 2021-22 along with Notice of the 42" AGM will be sent to the shareholders in compliance with the applicable laws on their registered email addresses in due

course.		On behalf of the Board of Directors
		For Tamll Nadu Newsprint and Papers Limited
Date: 29.08.2022		Sdi
Place: Chennai		ANURADHA PONRAJ
	DIPR/893/Display/2022	COMPANY SECRETARY

'without physical presence of the members ata common venue, in compliance with the provisions of the Companies Act, 2013 and rules made thereunder andthe Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations), read with General Circular Nos. 14/ 2020, 17/2020, 20/2020, 02/2021 and 2/2022 dated 08" April, 2020, 13" April, 2020, 5 May, 2020, 13" January, 2021 and 05"" May, 2022 respectively, (collectively referred to as 'MCA Circulars') and Circulars dated 12"* May, 2020, 15" January, 2021 and 13" May, 2022 (collectively referred to as 'SEBI Circulars'), to transact the businesses as set out in the Notice convening the 16"e-AGM.

Interms of Section 101 and 136 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014 ("the Act and Rules"), the notice setting out the businesses to be transacted atthe e-AGM and Annual Report of the Company for the Financial Year ended 31st March, 2022and otherdocuments required to be attached thereto have been sent only by electronic mode to those members who's email addresses are registered with the Company/Depositary.

The Annual Report along with the Notice of e-AGM is available on the Company's Website www, gayatrihighways.com under the head 'Investor' in the Section 'Financial Statements' and on the website of stock exchanges i.e, BSE Limited at https://www.bseindia.com and National Stock Exchange of IndiaLimited at https://www.nseindia.com and also available on the website of Registrar and Share Transfer Agents of the Company KFin Technologies Limited (Previously known as KFin Technologies Private Limited) 'https:// evoting.kfintech.com'. The shareholders who wish to attend the e-AGM through Video Conferencing ("VC' Oe Benoa Means

("OAVM") are requested to go through the procedure laid down in the Notice of 16" AG

NOTICE |S FURTHER given pursuant to Section 91 of the Companies Act, 2013, Rule 7 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (LODR) Regulations, 2015 and that the Register of Members & Share Transfer Books will remain closed fram 22™September, 2022 to 28" September, 2022 (both days inclusive) forthe purpose of AGM.

NOTICE IS FURTHER given pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended time to time and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Companyis providing facility for remote e-voting by electronic means to its members to enable them to exercise their rights to vote on resolutions proposed to be passed at 16" AGM of the Company. The Company has engaged KFin Technologies Limitedas the authorized agency to provide e-voting facility. The e-voting details are as under:

1. The e-voting shall be open for Fourdays, commencing at 9.00 a.m. on Saturday, the 24" September, 2022 and ending at 5.00 p.m, on Tuesday, the 27" September, 2022for all the shareholders, whether holding shares in physical form or in dematerialized form. The e-voting module shall be disabled by KFin Technologies Limited for voting thereafter. Remote e-vating shall not be allowed beyond the said date and time. . Any person, who acquires shares ofthe Companyand becomes member of the Company after dispatch of the Notice

Any person, who acquires shares of the Company and becomes a member of the Company after the Notice has been sent electronically by the Company and holds shares on the cut-off date, may obtain the login id and password by sending a request to enotices@linkintime.co.in. However, if he/ she is already registered with Link Intime India Private Ltd for remote e-voting then he/she can use his/her existing User ID and Password for casting the votes. In case the shareholder's email id is already registered with the Company's Registrar and Share Transfer Agent ("RTA") / Depositories, log in details for e-voting are being sent on the registered email address.

of e-AGM and holding shares as onthe cut-off date i.e, Tuesday, 20'September, 2022, may obtain the User ID and Password by sending an e-mail request to evoting@kfintech.com or in the manner as detailed in the AGMnotice,

The members who have not cast their votes by remote e-voting can exercise theirvoting rights duringthe e-AGM. 4, Amember may participate in the e-AGM even after exercising his/her right to vate throughremote e-vating,

. The Company has appointed Mr. C.N.Kranthi Kumar, Practising Company Secretary as the Scrutinizer toscrutinize the e-voting process at AGM in a fair and transparent manner.

The detailed procedure /instructions for e-voting are contained in the Notice of 16"e-AGM on the Company's website www.gayatrihighways.com.

but shall not be allowed to vote again during the e-AGM. Nn w wi

	Sd/-
Place : Hyderabad	P, RAJ KUMAR
Date : 29" August, 2022	Company Secretary

The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2021-2022 is also available and can be downloaded from the Company's website www. bannarimills.com and the website of the stock exchanges in which the shares of the Company are listed i.e., BSE Ltd at www.bseindia.com and National

Stock Exchange of India Limited at www.nseindia.com and on the website of M/s.Link Intime India Private Ltd (LIIPL) at www. instavote. linkintime.co.in.

Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013.

Mills Limited will be on Monday, 26" September 2022 at 10.25 A.M (IST) through Video Conferencing (VC) / Other Audio 'Visual Means (OAVM), in accordance with the Circular No.2/2022 issued by the Ministry of Corporate Affairs dated 5" May, 2022 read with Circular No.20/2020 dated 5" May, 2020 and Circular No.14/2020 dated 8" April, 2020 and Circular No.17/2020 dated 13" April, 2020 ("MCA Circulars") and Securities and Exchange Board of India (SEBI} circular dated 13 May, 2022 and 12!" May 2020, to transact the business as set out in the Notice of AGM dated 11" August 2022, sent through e-mail, to those shareholders holding shares in the Company as on 19" August, 2022 and whose e-mail addresses are registered with the Company / RTA / Depositories. The Register of Members and Share Transfer Books of the Company will remain closed from 20.9.2022 to 26.9.2022 (both days inclusive).

In compliance with 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 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements}, Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by LIIPL. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the Annual General Meeting. For further details in connection with e-voting, members may also visit the website www. instavote. linkintime.co.in.

The Board of Directors has appointed Sri.R.Dhanasekaran, Practicing Company Secretary, Coimbatore as Scrutinizer to scrutinize the voting process in a fair and transparent manner.

Members are requested to carefully read the instructions printed for voting through e-voting on the AGM Notice. Members are also requested to note the following:-

Only those members, who are present in the AGM through VC / OAVM facility and had not cast their votes on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.

A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on 19! September, 2022 (the cut-off date) only shall be entitled to avail the facility of remote e-voting or e-voting at the Annual General Meeting. The voting rights of members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the cut-off date.

The members who have cast their votes by remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall net be entitled to cast their votes again.

1	Date of completion of dispatch of Notice	278.2022
	2 Date and time of commencement of remote e-voting	Friday, 23" September 2022 @ 10.00 A.M
	3 Date and time of end of remote e-voting. Remote e-voting will not be allowed beyond this date and time	Sunday, 25" September 2022 @ 5.00 P.M
	4 Cut-off date of determining the members eligible for e-voting	Monday, 19" September 2022

If you have not registered your e-mail address with the Company / Depository you may please follow below instructions for obtaining login details for e-voting.

Shareholders holding shares in physical mode and who have not updated their e-mail Id's are requested to communicate their change of postal address (enclose copy of Aadhar Card), e-mail address, self-attested copy of PAN Card and bank account details (enclose cancelled cheque leaf) quoting their folio nos. to the Registrar and Share Transfer Agents M/s. Link Intime India Private Ltd, Suriya May Flower Avenue, behind Senthil Nagar, Sowripalayam Road, Coimbatore-641028.

Shareholders holding shares in Demat mode are requested to contact the Depository Participant ("DP") and register their e-mail address in their Demat account as per the process advised by your DP.

For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any queries relating to remote e voting please refer the Frequently Asked Questions (FAQ's) and Instavote e-voting manual available at under Help Section or write an e-mail to enotices@linkintime.co.in or Call us at Tel: 022-491 86000. In case of any grievances connected with facility for voting by electronic voting means, you can write an e-mail to instameet@linkintime.co.in or Call us at Tel: (022-491861 75).

The result of voting will be announced by the Company in its website www. bannarimills.com and on the website of Link Intime India Private Limited (LIIPL} and also will be intimated to the Stock Exchanges in which the shares of the Company are listed.

This public notice is also available on the Company's website www.bannarimills.com and in the website of LIIPL viz. https://instavote.linkintime.co.in and on the website of the Stock Exchanges where the shares of the Company are listed.

Coimbatore

For Bannari Amman Spinning Limited Mills
Krishnaraj N
Company Secretary
ACS 20472

WWW.QKBATTA.COM मंगळवार, ३० ऑगस्ट २०२२

एफडीसी लिमिटेड

णीकृत कार्यालय : मांआवाएन : एलॅं२४२३९एमएच१९४०पीएलमी००३१७६
णीकृत कार्यालय : श्री ८, एम.आग.डी.सी. इंडीन्ट्रगल एरिया, बळूंन-४३११३६, जिल्हा औरंगाबाद, बाह्य
- कार्पीरेट कार्यालय : १४२-४८, एस.ब्ही, रोड, जेमिस्बरी (प.), मुंबई-४० ०२२-२६७३ ९२००, ई-मेल : investors@ fdcindia.com चेबसाइट : www.fdcindia.

सूचना

याद्वारा सूचना देण्यात येते की, एफडीसी लिमिटेडच्या सदस्यांची ८२वी (ब्याऍशी) वार्षिक सर्वसाधारण सभा (''एजीएम'')
८२व्या बोलाविणाऱ्या ''एजीएम''च्या सूचनेमध्ये नमूद केल्यानुसार कामकाजांवर विचारविनिमय करण्याकरिता व कॉन्फरन्सिंग ("व्हीसी")/ अदर व्हिडीओ व्हिज्युअल मिन्स ("ओएव्हीएम")द्वारा गुरुवार, २२ सप्टेंबर, २०२२ रोजी स. १०.०० वा. (भाग्रवे) घेण्यात येणार आहे. "एजीएम 'ची उक्त सूचना www.fdcindia.com या कंपनीच्या वेबसाइटवर उपलब्ध आहे आणि www.evoting.nsdl.com या नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेडच्या ("एनएसडीएल") वेबसाइटवर उपलब्ध आहे आणि स्टॉक एक्स्वेंजेसकडेसुद्धा अग्रेषित करण्यात आली आहे जेथे कंपनीचे समन्याय भाग सूचिबद्ध आहेत, तसेच www.nseindia.com व www.bseindia.com या त्यांच्या संबंधित वेबसाइट्सवर त्यांना सक्षम होण्याकरिता प्रसारित केलेली आहे.

.
सध्या चालू असलेला कोव्हिड-१९ उद्रेक लक्षात घेता निगम कामकान मंत्रालयाद्वारा निर्गमित केलेले जनरल सर्व्युलर नं. १४/२०२० दिनांकित ०८ एप्रिल, २०२०, १७/२०२० दिनांकित १३ एप्रिल, २०२०, २०/२०२० दिनांकित ०५ मे, २०२०, जनरल सक्युंलर नं. ०२/२०२१ दिनांकित १३ जानेवारी, २०२१, १९/२०२१ दिनांकित ०८ डिसेंबर, २०२१, २१/२०२१ दिनांकित १४ डिसेंबर, २०२१ आणि ०२/२०२२ दिनांकित ०५ मे, २०२२, सिक्युरिटीज ॲण्ड एक्स्वेंज बोर्ड ऑफ इंडिया (''सेबो) (यापुढे ''सक्युलस''' म्हणून एकत्रितरीत्या संदर्भित)द्वारा निर्गमित केलेल्या सक्युलर नं. सेबी/एचओ/सीएफडी/
सीएमडी१/सीआयआर/पी/२०२०/ ७९ दिनांकित १२ मे, २०२० आणि सेबी/एचओ/सीएफडी/सीएमडी२/सीआयआर/पी/ २०२१/११ दिनांकित १५ जानेवारी, २०२१ आणि सेवी/एचओ/सीएफडी/सीएमडी२/सीआयआर/पी/२०२२/६२ दिनांकित १३ मे. २०२२च्या अनुसार कंपन्यांना सामायिक स्थळी सदस्यांच्या प्रत्यक्ष उपस्थितीशिवाय "व्हीसी"/ "ओएव्हीएम" याद्वारा ''एररिप''च्यु, जोरीजनास मंत्रीनी राजनास्त्र स्वक्षा राजस्त्री पर स्वास्त्रालयानानान कार्या कार्यकारण राजापा प्
''एकीएम्''च्या आयोजनास मंजूरी देण्यात आली आहे. पूर्वोक्त ''सबर्युलर्स''च्या अनुपालनार्थं कंपन्या अधिनियम, २०१३

पूर्वोक्त ''सर्व्युलर्स''च्या अनुसार, ३१ मार्च, २०२० रोजी संपलेल्या वित्तीय वर्षाकरिता लेखापरिश्वित वित्तीय विवरणे समाविष्ट ई-गोर्गः संस्कृतस्य विद्युत्तेष्ठः रूरे साथ, रूरे रूरे प्रभा तस्मल्टमा विद्याम् वर्माकारता रूखाभारावता विवास तमाम ट्
शुक्रवार, १९ ऑगस्ट, २०२२ रोजीप्रमाणे 'कंपनी/ डिपाझिटरी पार्टिसिगन्ट्स/ रजिस्ट्रार ऑफ ट्रान्सका साथि ई-

""""""""""""""""""""""""""""""""""""" करण्याची सुविधेची तरतूद "एनएसडीएल" द्वारा करून देण्यात येणार आहे.

सर्व सदस्यांना याद्वारा कळविण्यात येते की : -

१० लोकसत्ता

FDC

$\frac{1}{2}$

• सदस्यानां याद्वारां कळावण्यातं पत का :
  ८ इलेक्ट्रॉनिक प्रणाले नियुचनाच्ये नमूद केल्यानुसार इलेक्ट्रॉनिक प्रणालीत कामकाजावर विचारविनिमय करण्यात येणार आहे.
  इलेक्ट्रॉनिक प्रणालीत मतदानांची पात्रता निश्चित करण्याकरिता कट-ऑफ त $\overline{R}$ कदार असणार आहेत
• हबकदार असणार आहत.
  :ई-वोटिंग पोर्टल कालावधी सोमवार, १९ सप्टेंबर, २०२२ रोजी (स. ०९,०० भाग्रवे) सुरू होईल आणि बुधवार, २१ सप्टेंबर,
  : २०२२ (सार्व. ०५.०० चा. भाग्रवे) संपेल. त्यानंतर ''एनएसडीएल''द्वारा ई-वोटिंग प्रणाली निःसमर् ą. v.
• चुपयाः, १३ से उन्हें पर साहिता होता है। यहाँ विनेत्री पाठवून लॉग-इन आयडी व पासवर्ड प्राप्त करू शकेल.
  बजाविण्याकरिता evoting.nsdl.co.in यावर विनंती पाठवून लॉग-इन आयडी व पासवर्ड प्राप्त करू शकेल.
  ज्या सदस्यांना सभेपूर्वी
• कालावधीत त्यांना मतदान करण्यास अनुमती दिली जाणार नाही.

रिमोट ई-वोटिंग प्रणाली आणि ''एजीएंग'' कालावधीत ई-वोटिंग, प्रत्यक्ष स्वरूपात आणि डिमटेरिअलाइन्ड स्वरूपात भाग
असलेल्या सदस्यांकरिता आणि ज्या सदस्यांनी त्यांचे ई-मेल पत्ने नोंदणीकृत केलेले आहेत त्यांच्याकरिता ''एनीएम''च्या स पूर्णतः तरतूद करून केलेली आहे.

रूआ।
मेससे संजय दोलकिया, प्रौक्टसिंग कंपनी सेक्रेटरी, मुंबई यांची स्वच्छ व पारदर्शक रीतीने ई-वोटिंग प्रक्रियेची छाननी होण्याकरिता
परीनिरीक्षक म्हणून नेमणूक केली आहे. विहित कालावधीच्या आत परीनिरीक्षकांच्या अहवालासमवेत घोषि जेथे कंपन्यांचे भाग सूचिबद्ध आहेत, सुद्धा सोपविला जाणार आहे.

ान पाना है।
भागधारक, ने समेमध्ये स्पीकर म्हणून त्यांची मते/ शंका व्यक्त करू इच्छित आहेत ते Investors@fdcindia.com यावर त्यांचे
नाव डीमेंट अकाऊन्ट नंबर/ फोलिओ नंबर, ई-मेल आयडी, मोबाइल नंबर नमूद करून आधीच त्वांच्या शंका प याकरिता कंपनी योग्यरित्या उत्तर देईल.

त्याकारता कभग याग्यारखा उत्तर दरूछ.
सदस्य, जे सभेमध्ये स्पीकर म्हणून त्यांची मते/ शंका व्यक्त करू इंच्छित आहेत ते शनिवार, १० सप्टेंबर, २०२२ (स. ०९.००
सा. भाप्नवे) व बुधवार, १४ सप्टेंबर, २०२२ (सार्व ०५.०० वा. भाप्रवे) दरम्

ई-वोटिंगच्या सविस्तर सूचनांकरिता, सदस्य कंपनीच्या ८२व्या ''एजीएम''च्या सूचनेमधील सेक्शन ''ई-वोटिंग प्रोसेस'' पाह र नाटन - अपना पर पाहु के बादिया की किया जाता है कि अपना करने की प्राप्त करना करना करना करना कर करना कर पाहु बा
इसकालिड सेक्शनकडील ई-वोटिंग मॅन्युअल आणि फ्रीक्वेन्टली आस्क्ट क्वेश्चन्स पाहु शकाल किंवा टोल-फ्री नं.
१८०० १०२

्
संचालक मंडळाच्या आदेशाद्वार
एफडीसी लिमिटेडकरित

$12$

$\overline{a}$

$\overline{a}$

$\ddot{\phantom{0}}$ $\overline{c}$

$\overline{a}$

ą

$\ddot{r}$ च अ

द्वा ११

१८

98

Ŧ

वृत्तपत्र (अंडली )
भेगली । अतिराज्य समय समय समय समय समय समय समय समय समय सम

तारीख: २९ ऑगस्ट, २०२२	वर्षाराणी कात्रे
DN ME11X	कंपनी सचिव