FGP Ltd — AGM Information 2021

Aug 31, 2021

FGP LIMITED

CIN: L26100MH1962PLC012406

Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001 Tel : 2207 0273/ 2201 5269; Email : investors@fgpltd.in; Website : www.fgpltd.in

August 31, 2021

BSE Limited Corporate Service Department, 1 st Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Security Code: 500142

Sub: Disclosure under Regulation 30, 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper publication for Notice of the Fifty-Ninth Annual General Meeting, E-voting Information and Book Closure

Dear Sir,

Pursuant to Regulation 30 and 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Notice of the Fifty-Ninth Annual General Meeting, E-voting Information and Book Closure, published today on Tuesday, August 31, 2021 in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).

Kindly take the same on record and acknowledge the receipt.

Thanking you.

Yours faithfully, For FGP Limited

Manish Tiwary Company Secretary Encl: as above

> FROM PAGE 1

he current happenings

in Afghanistan haveraised new security questions, Defence Minister Rajnath Singh said on Monday, adding that the government is alert and noanti-national force shouldbe allowed to encourage terrorism from across theborder by taking advantage of the situation.He also asserted the central

government is capable of dealing with any situation.He was addressing virtually the third Balramji Dass

Tandon Memorial Lecture organised by Panjab University on the issue ofnational security. "What is happening inneighbouring Afghanistan is

raising new questions interms of security and our government is constantly monitoring the developmentsthere," Singh said. Along with thesecurity of

Indians, he said, "Our government also wants that antinational forces do notencourage terrorism from across the border by taking advantage of the development there." "We have some more concerns which canbecome challenges from the point of view of nationalsecurity," he added.TheTaliban took control

Chandigarh, 30 Augustinwait and watch mode

over 180 people. Singh said that the Narendra Modi government was alert and capable of dealing with any situation. "We are always prepared to deal with threats arising from anywhere— air, water and land," he said. The defence minister laid

stress on continuously upgrading and updating thenational security system to face new challenges and said that some new threats have emerged because of the development ofmoderntechnology. He referred to the dropping of two bombs using drone at the Jammu air force station

earlier this year. "We have to continuously update and upgrade thenational security system for new challenges," said Singh. Hesaid the government's prosperous,

strong, and

secure.

"Such an India that

does

not scare anyone but

develops a

sense of security among small nations and that

India's growing

power is not

a threat

to them," he said.

Singh also

said that there

was a trust deficit

between

India and Pakistan and the

country needed

to be vigilant

of this fact from the

point of

view of national

security.

Singh

said Pakistan had

understood

that they would

not make any gains fromviolations of ceasefire agree-

ments.

An agreement

was signed

between the Director

General

Military Operations (DGMO)of India and Pakistan

to

maintain ceasefire along the

Line of

Control in February

this

year, he said. "We are also

of Afghanistan on August 15, capturing all major cities in amatter of days, two weeks before the US was setto complete its troop withdrawalafter a vexatious two-decade war. Earlier this week, an Islamic State suicide attackoutside the Kabul airportIndicespost...

killedaim is to make the country Singh says there is a trust deficit between India and Pakistan and the country needs to be vigilant from thepoint of view of national security PHOTO: PTI

because the trust deficitbetween both the nations is a major problem," he said, adding that no ceasefire violation by the neighbouring nation has taken place eversince the agreement was signed.Pakistan understands thatit is not in

position to do much in Kashmir, especially after the nullification ofArticle 370, he said. He said Pakistan had suffered

defeats in 1965 and 1971 wars and these defeats completely proved that it was not in a position to launch a fullscale war against India. The minister said the inability

to wage a direct war against India forced Pakistanto work on two policies -- on the one hand, the neighbouring nationtook steps towards finding an atomicway and onthe other hand, it started working on the policy of giving 'death by thousand cuts' to India. Pakistan had commenced

a proxy war against India, allowing their land for providing training to terrorists, money andweapons to target India, he said, adding that after 1980s Pakistan had become the "nursery of terrorism" in the whole world. On Jammu and Kashmir, Singh

said an effective action by Indian security forces to stop terrorism has beengoing on for the last seven years there. "I believe that the remaining terrorism in Kashmir will also end. I havethis belief because the strength and oxygen that theseparatist forces used to get there due to Articles 370 and 35A areover now," said Singh.

The Sensex has rallied more than 8

per cent in August, making India the best-performing major market globally. Market experts said these gains aremainly underpinnedby domestic flows. On

Monday, both foreign portfolio investors (FPIs) aswell as domestic institutionalinvestors (DIIs) were net-buyers. FPIs bought shares worth ~1,203 crore, while DIIs were buyers to the tune of ~689 crore. "We had had 12 months of reallystrong flows from foreign investors untilJune 2021.

> affairsraise new PRESS TRUST OF INDIATDefenceministersaysIndiaisalertandcapableofdealingwithanysituation

rection from the current lev-

FPIs have been net-sellers tothe tune of $1.2billionsofarthis quarter, even as they have pumped in $500 million this month.

Metals and energy stocks led the market charge onMonday, while technology stocks sawsome profit-taking. The top Sensex gainers were Airtel, Axis Bank and Tata Steel each posting more than 4 per cent gain. Tech Mahindra, Infosys, TCS, and Nestle Indiawerethe only los-

ing

stocks on the 30-share outperformed the large caps,with the Nifty Midcap 100index gaining nearly 2 per cent.With inputs fromBloombergTariffhike...

Responding to Airtel's fund raising

and liquidity

position is com-

fortable and

self-sustainable,

with healthy free

cash flow

index. The broader market said. Mittal said in the analyst call on Monday, ''it would be a gravebusiness

generation in allverticals, thusindicating no additional capi-

tal

requirement." Historically,

the manage-

ment has given a

very clear

capex outlook, with a

yearly

guidance. In fact, tracing back

to

the peak capex intensity in FY16, the managementannounced a three-year capex

plan called

'project leap', providing detailed clarity about

its capex plans, it

of the

of

cent

lion. It

year on

panies, he

100 of

that as

part, the

industry,enabling amultiplier

effect

and positive outcome." On 5G auctions expected

nextyear,Mittal

said the com-

pany intended

to roll out a 5G

network in key cities at theear-

liest

to be able to provide the benefits of the new-age net-

works

to its customer, especially heavy users and industrial applications. He however

But this quarter, we have seen softness in FPI flows. But domestic flows — householdsavings moving into equities — are really holding up the markets.Our view is that sincewe have seen India perform reallystrong despitenot delivering the kind of earnings growth that other emerging markets have given, there could be some period of consolidation," said Sunil Tirumalai, equity strategist, UBSSecurities.The brokeragehas a 12-month Nifty target of 16,000, indicating some cor-> BS

urged

the government to improve the 5G spectrumreserve price. "It is lookinggood, 15per cent of themarket

is already

5G enabled," he

added.

The company plans

to

accelerate the

rollout of fibre

toprepare thenetwork in timefor 5Grollout.The focuswouldbeon digital infrastructure,hesaid, adding Indiahad entereda phase of exponential growth

error ifwe stayedwith as usual.'' He added, ''we are loaded with enormous debt,mostlyon account AGR dues, and leverage in our company that bothers us… But at the same time we are comfortable that we can do business as usual." The company's net debt at the end June quarter was up 7.5 per sequentially to ~1.60 tril was up 30.7 per cent year. On the issue of levies thatare imposed on telecom com said, "for every Rs revenue, ~35goes invarious forms of levies. We hope we step up and do our government will also favourably look at some of the genuine demands of theview of the total income earned by a taxpayer as a deductee from various sources.This also includes taxes through advance and selfassessment tax.In case of any mismatch,systems generate an alert to the AO. Sometimes, it is also due to an error in the permanent account number (PAN).The department insistsdedicators furnish avalidPAN,especially in the case of highvalue transactions.According to the apex body, the pursuance of these cases could minimise TDS mismatch cases, while alsohelping identify newassessees, thereby supplementing revenue. Mundra...

in its digital

economy.

.

Over60...

Besides, theCBDThighlightedthat a large component of thecollection in international tax-

ation charges

comes from

TDS, i.e., taxes

withheld from

remittances made

to non-res-

step, many analysts expressed surprise. Motilal Oswal in its report said, "This capital raise is surprising as themanagement in its last fewcalls stated that its leverage SUDOKU # 3450

idents.

The

strategy to augment revenue via TDS requires a blend of proactive measures relatedtoenforcement, capacity building (external andinternal), and leveragingavailable information, it said. Equally significant is theneed

to process current information and graduallyprogressto a state where high-risk information is identified,processed, and acted upon onareal-time basis, the statutory body observed.However,Form26ASstatement provides a consolidated

After several rounds of petitions in the CERC, Supreme

Court, and AppellateTribunalforElectricity,Gujarat lastyeardecided to revise the terms of its PPAwith the importedcoalunits in thestate,including thetwo Mundra ones.The state, however, reversed

its decision in July 2020 and said the earlier government resolution allowing these developers to charge higher tariffs "nowstands cancelled". It said it would now sign supplemental PPAs with these units on a "case to case basis" over and above the existing PPAs.The two developers have

been in talks with Gujarat andthe other four procurers to agree to the revised tariffs under the supplemental PPA.Due toscarcity of coal, several

statesarenow lining up in the spot power market because they fear shortages in coal supply.Prices in the spot day ahead market

touched an average of 6.59per unit whilethe highest market clearing pricereceived onMondaywas16per unit.

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CIN: L26100MH1962PLC012406 Regd. Office: 9, Wallace Street, Fort, Mumbai- 400001 Tel No. (022) 22070273, 22015269 Website: www.fgpltd.in; E-mail: investors@fgpltd.in

NOTICE OF THE FIFTY-NINTH ANNUAL GENERAL MEETING AND EVOTING INFORMATION NOTICE is hereby given that the Fifty-Ninth Annual General Meeting ('AGM') of the members of

FGP Limited ("the Company") will be held on Friday, September 24, 2021 at 03.00 p.m. {I.S.T.) through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice dated May 24, 2021 convening theAGM, without physical presence of the members ala common venue.

In view of the continuing COVID-19 pandemic and in compliance with all the applicable provisions ofthe Companies Act, 2013and the Rules made thereunder, read with General Circular No. 02/2021 dated January 13, 2021 and General Circular Nos. 14/2020, 17/2020 and 20/2020datedApril 08, 2020, April 13, 2020 and May 05, 2020 respectively, issued by the Ministry of Corporate Affairs read with SEBI circulars dated January 15, 2021 and May 12, 2020, the Company has sent the Annual Report2020-21 alongwith NoticeoftheAGM onAugust30, 2021, through electronic mode to all the members whose email IDs are registered with the Depository Participant(s), the Company/ Bigshare Services Pvt Ltd, the Company's Registrar and Share Transfer Agents ('RTA').

Pursuant to Section 91 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') the Register of Members and Share Transfer/Transmission Books of the Company will remain closed from Saturday, September 18, 2021 upto Friday, September 24, 2021 (both days inclusive) for the purpose of AGM. The Annual Report of the Company for the FY 2020-21 along with Notice of AGM and e-voting instructions is also available on the Company's website(www.fgpltd.in). website of the Stock Exchange i.e. BSE Limited (www.bseinda.com) and also on the website of National Securities Depository Limited ("NSDL") (www.evoling.nsdl.com).

Pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members with the facility to cast their votes electronically ("remote e-voting") as well as a-voting during the AGM through a-voting services of NSDL in respect of all the businesses to be transacted attheAGM.

The voting rights of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on Friday, September 17, 2021 ("cut-offdate").Any person, whose name is recorded in the Register of Members or in the Registerof Beneficial Owners maintained by the Depositories/RTAas on the cut-off date only shall be entitled to cast vote either through remote evoting ore-voting at theAGM. Any person who acquires the shares of the Company and becomes a Member of the Company after the dispatch of the Notice of AGM and holding shares as on cutoff date, may follow instructions given in the Notice of AGM to casttheirvote and attend theAGM. The remote e-voling period shall commence from 09:00 a.m. (I.S.T.) on Tuesday, September 21, 2021 and will end at 5:00 p.m. (I.S.T.) on Thursday, September 23, 2021. During this period, Members can select EVEN '117285' to casttheir votes electronically. The remote e-voting module shall be disabled by NSDL after 5.00 p.m. on Thursday, September 23, 2021. A vote once cast on the resolution, would not be allowed to be changed subsequently.

A Member may participate in the AGM even after exercising his right to vote through remote evoting but shall not be allowed to vote again in the meeting. Only those Members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote a-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM. The procedure and manner to attend AGM and cast vote using e-voting system of NSDL has been provided in Notice of theAGM.

The members of the Company who have not registered their email address can register the same as per the following procedure:

i. The members holding shares in physical fonm may get their email addresses registered with RTA by sending duly signed request letter at investor@bigshareonline.com providing the details such as Name of shareholder, Folio No., scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copyofAadharCard), mobile number and e-mail ID.

ii. The members holding shares in demat form may get their email address permanently registered with their respective Depository Participant(s).

In case of any grievance in connection with the facility, for remote e-voting, the shareholders may contact NSDL on evoting@nsdl.co.in / 1800 1020 990 and 1800 22 44 30 or contact Ms. Pallavi Mhatre, Manager, NSDL or Ms. Sarita Mote, Assistant Manager, NSDL at evoting@nsdl.co.in or refer to the Frequently Asked Questions section / e-voting user manual for shareholders available at the Downloads section on https://www.evoting.nsdl.com. For FGP Limited

Date: August 30, 2021

Sd/- Manish Tiwary Company Secretary

VISTAR AMAR LIMITED

Reg. Off.: Plot - A4, APMC - MAFCO Yard, Sector 18, Vashi, Navi Mumbai - 400703 Tel: +91 22 278B0820 Website: www.vistaramar.com CIN No.: L05000MH1983PLC272707

NOTICE

In continuation to our newspaper advertisement dated 24'" August, 2021, NOTICE is hereby given that the 37'h Annual General Meeting ("AGM") of M/s. Vistar Amar Limited will be held on Tuesday 21st September, 2021 at 11 :00 a.m. (1ST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without physical presence of Members at the AGM venue, to transact the business as set out in the Notice of AGM which is being sent to members through email, separately.

The venue of the AGM shall be deemed to be the Registered Office of the Company at Plot -A4, APMC- MAFCO Yard, Sector 1 B, Vashi, Navi Mumbai - 400703.

In view of the continuing COVID-19 pandemic, the 37th AGM of the Company is being held through VC/ OAVM only, which is in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made there under ('the Act'), read with General Circular nos. 20/2020, 14/ 2020, 17/2020, 02/2021 issued by the Ministry of Corporate Affairs ("MCA") and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 issued by the SEBI (hereinafter collectively referred to as "the Circulars"). In terms of the said Circulars, the Notice of the 37th AGM along with the Annual Report for FY 2020-21 alongwith Board's Report, Auditor's Report and other documents required to be attached thereto is being sent only through electronic mode to the Members of the Company whose email IDs are registered with the Company/ Depositories and also being made available on the website of the Company at www.vistaramar.com; and also on the website of the Stock Exchange i.e.www.bseindia.com and on the website of CDSL, appointed by the Company for providing remote e-voting/ e-voting facility at theAGM on the website of the CDSL www.evotingindia.com. Further, the requirements of sending physical copies of the Notice of 37th AGM and Annual Report to the Members have been dispensed vide abovementioned circulars.

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 dematerialized mode, physical mode and for Members who have not registered their email address is being provided in the Notice of AGM. Members are requested to register your email id, if not already registered, for obtaining Annual Report and User ID/ password fore-voting using the link http://www.purvashare.com/email-and-phone-updation/. Pursuant to Section 91 of the Companies Act, 2013, the Share Transfer Register will remain closed from Wednesday 15th September, 2021 to Tuesday 21st September, 2021 (both days inclusive). All the Members are further informed that:

• a) Members holding shares either in physical form or dematerialized form and whose name appears in Register of Members/Beneficial Owners as on the cut-off date i.e. 14th September, 2021, may cast their vote on all the business as set out in the Notice of AGM, through remote evoting ore-voting facility at the AGM.
• b) Any person who becomes Member of the Company after email of the Notice of the AGM and holding shares as on the cut-off date i.e. 14th September, 2021, may obtain their user id and password fore-voting by writing to the Registrar and Transfer Agent of the Company at its email id viz. support@purvashare.com mentioning demat account number/ folio number, PAN, Name and Registered Address.
• c) A person who is not a Member as on the cut-off date should treat the Notice of AGM for information purpose only.
• d) The Notice of AGM inter-alia includes the process and manner of remote evoting/ e-voting facility at AGM and instructions for participation in the AGM.
• e) The remote e-voting facility shall commence on 18th September, 2021 (Saturday) at 10:00 a.m.(IST) and ends on 20th September, 2021 (Monday) at 05:00 p.m.(IST). The remote e-voting shall not be allowed beyond the said date and time.
• f) Members who have cast their vote by remote e-voting prior to the AGM, shall not be entitled to cast their votes again thereat.
• g) The facility of e-voting shall be made available al the AGM and Members attending the AGM who have not casted their votes through remote evoting may cast their vote at the AGM through e-voting on businesses set forth in the Notice of AGM.
• h) Manner of voting for Members holding shares in physical form, dematerialized form or who have not registered their email ID with the Company is provided in the Notice of AGM, which is also available on the website of the Company.
• i) Mrs. lsha Sumi! Gupta, Practicing Company Secretary (FCS-7605/CP-B160) of M/s IS Gupta & Co., Company Secretaries, Mumbai has been appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting process at the AGM in fair and transparent manner.
• j) If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write an email to helpdesk.evoling@cdslindia.com or contact at 022- 23058738 and 022- 23058542/43.
• k) All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai -400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43

Members who have not registered their email ID and/ or bank details are requested to register the same by following the procedure given below:

• 1. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company/ RTA email id.
• 1. For Demal shareholders -, Please update your email id & mobile no. with your respective Depository Participant (DP)

1. For Individual Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository. The results of voting (both remote e-voting and e-voting at AGM) shall be announced by any director of the Company upon receipt of Consolidated Scrutinizers Report from the Scrutinizer by 21st September, 2021. The results declared along with the Scrutinizers Report shall be placed on the website of the Company i.e. www.vistaramar.com, besides being communicated to the Stock Exchanges. Subject to receipt of requisite number of votes, the Resolution set out in the Notice of AGM shall be deemed to be passed on the dale of AGM i.e. 21st September, 2021.

	For Vistar Amar Limited
	Rajesh Panjri
Place: Navi Mumbai	Director
Date: 31-08-2020	DIN No. 00261895

•

Corporate Identification Number: L65921MH1997PLC194571 Regd. Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai -400071. Tel No.: +91-22-25292152/54/55 Fax No: +91-22-25297423 Website : www.summitsecurities.net Email : investors@summitsecurities.net ; summilsec@gmail.com

NOTICE OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING AND EVOTING INFORMATION

NOTICE is hereby given thatthe Twenty-Fourth Annual General Meeting (AGM) of the members of Summit Securities Limited ("the Company") will be held on Friday, September 24, 2021 at 2.00 p.m. (I.S.T.) through Video Conferencing('VC') / other Audio-Visual Means ('OAVM') to transact the business as set out in the Notice of AGM dated August 13, 2021, without physical

presence of the members at a common venue. In compliance with General Circular No. 02/2021 dated January 13/2021 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No 17/2020 dated April 13, 2020 and General Circular No 20/2020 dated May 05, 2020 and other applicable circulars issued by Ministry of Corporate Affairs and SEBI Circular dated January 15, 2021 read with Circular dated May 12, 2020, the Company has sent the Annual Report 2020-21 alongwith Notice of the AGM on August 30, 2021 through electronic mode to all the members whose email IDs are registered with the Depository Participant(s)/ Company/ TSR Darashaw Consultants Private Limited, the Company's Registrar and Share Transfer Agents (RTA).

Pursuant to Section 91 of the Companies Act, 2013 {'the Act') read with the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), the Register of Members and Share Transfer/Transmission Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of AGM. The Annual Report of the Company for the FY 2020-21 along with Notice of AGM and e-voting instructions is also available on the Company's website (www.summitsecurities.net), website of the Stock Exchange(s) i.e. BSE Limited (www.bseinda.com) and National Stock Exchange of India Limited (www.nseindia.com) and also on the website of National Securities Depository Limited ("NSDL") (www.evoting.nsdl.com).

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members with the facility to cast their votes electronically ("remote e-voting") as well e-voting atAGM through a-voting services of NSDL in respect of all the businesses to be transacted attheAGM.

The voting rights of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on Friday, September 17, 2021 r•cut-off datej. Any person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories/RTAas on the cut-off date only shall be entitled to cast vote either through remote evoting ore-voting at the AGM. Any person who acquires the shares of the Company and becomes a Member of the Company after the dispatch of the Notice of AGM and holding shares as on cut-off date, may follow the instructions given in the notice of AGM to castetheirvoteand attend the A GM. The remote e-voting period shall commence from Tuesday, September 21, 2021 (9.00 a.m.) and

end on Thursday, September 23, 2021 (5.00 p.m.). During this period, Members can select EVEN 117245 to cast their votes electronically. The remote e-voting module shall be disabled by NSDL thereafter.

The facility for voting through electronic means shall also be provided at the AGM. Those Members, who are present at theAGM through VC/OAVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during the AGM. The Members, who have cast their vote by remote a-voting prior to AGM, may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again at the AGM. The procedure and manner to attend AGM and cast vote using e-voting system of NSDL has been provided in the NoticeofAGM.

The Members of the Company who have not registered their e-mail address can register the same as per the following procedure:

• 1. The members holding shares in physical form may get their email addresses registered with the RTA by sending a request letter duly signed by first holder at csg-kyc@tcplindia.co.in by providing details such as Name, Folio No., share certificate (front and back), self-attested copy of PAN card, self-attested copy of Aadhar Card, mobile number and e-mail ID.
• 1. The members holding shares in demat form may get their email address penmanently registered with their respective Depository Participant(s).

However, for receiving soft copy of Annual Report of FY 2020-21 and Notice of 24• AGM, such members may send an email to investors@summitsecurities.net alongwith their details such as Name of shareholder, DPID / Client ID, PAN and mobile number.

In case of any grievance in connection with the facility, for remote e-voting, the shareholders may contact NSDL on evoting@nsdl.co.in / 1800 1020 990 and 1800 22 44 30 or contact Ms. Pallavi Mhatre, Manager, NSDL or Ms. Sarita Mote, Assistant Manager, NSDL at evoling@nsdl.co.in or refer to the Frequently Asked Questions section/ a-voling user manual for shareholders available atthe Downloads section on https://www.evoting.nsdl.com.

Place: Mumbai Date: August 30, 2021 For Summit Securities Limited Sd/- Jiya Gangwani

Company Secretary

BUILDTEK LTD NCL BUILDTEK LIMITED (Fonmerly NCLAlltek&Seccolor Limited) CIN: U72200TG1986PLC006601 Regd. Office: 10-3-162, 5th Floor, NCL Pearl, Sarojini Devi Road, East Maredpally, Secunderabad, Hyderabad- 500026, Telangana. Email Id: companysecretary@nclbuildtek.com Website: www.nclbuildtek.com Tel. No.: 040-68313333/3346

NOTICE OF THE ANNUAL GENERAL MEETING E-VOTING AND BOOK CLOSURE

Dear Member(s),

1. NOTICE is hereby given that the Thirty Fifth Annual General Meeting of the members of NCL Buildtek Limited (fomnerly NCLAlltek & Seccolor Ltd} will be held on Saturday, 25" September, 2021 at 10.30a.m. 1ST through Video Conferencing ("VG')/ Other AudioVisual Means ("OAVM") platfomn in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars and Circular No. 02/2021 dated 13" January, 2021, companies are allowed to hold AGM without the physical presence of the Members at a common venue to transact the business as set out in the Notice. The Facility for appointment of proxy will not be available for the AGM and hence requirement of attaching the Proxy Fomn and Attendance Slip has been dispensed herewith and are not annexed to the Notice of the 35"AGM.

2. The Notice of the 35"AGM and the Annual Report including the Financial Statements for the year ended 31"March, 2021 along with login details of joining the 35''AGM will be sent only by email to all those Members, whose email addresses are registered with the Company or its Registrar or with their respective Depository Participants in accordance with MCA Circular(s). Members can join and participate in the 35"AGM through the VC/OAVM facility only. The instructions for joining the 35"AGM and the manner of participation in the remote electronic voling or casting vote through the a-voling system during the 35"AGM are provided in the Notice of the 35"AGM. The attendance of the Members attending theAGM through VC/OAVM will be counted for the purpose of ascertainin~ the quorum under Section 103 of the Companies Act, 2013. The Notice of the 35 AGM and the Annual Report will also be made available on the website of the Company atwww.nclbuildtek.com.

3. Members whose email addresses are not registered with the depositories can register the same for obtaining login credentials for e-voting for the resolutions proposed in the Notice of 35"AGM in the following manner:

I. For Physical shareholders- Please provide necessary details like Folio No., Name of Member, scanned copy of the share certificate (front and back}, PAN (self-attested scanned copy of PAN card},MDHAR (self-attested scanned copy of Aadhar Card} by email to Company email id: companysecretary@nclbuildtek.com.

ii. For Individual Demat Shareholders- Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting &

joining virtual meetings through Depository.

1. Members holding shares in physical form who have not updated their Mandate for receiving the dividends directly in their Bank Accounts through Electronic Clearing Service or any other means ("Electronic Bank Mandate") can register their electronic bank mandate to receive dividends directly into their bank account electronically, by sending following details/documents by email to: companysecretary@nclbuildtek.com.

• a. Name and branch of Bank in which dividend is to be received and bank account type.
• b. Bank account number allotted by your bank after implementation of Core Banking solutions.
• c. 11digitlFSCcode;and
• d. Self-attested scanned copy of Cancelled Cheque bearing the name of the member or first holder, in case shares are held jointly.

1. The business as set out in the Notice will be transacted only through voting by electronic means i.e. e-voting system and as required, the Company is providing the said e-voting facilitv to all its members. Under the said system, members are allowed to exercise !heir voling rights through remote e-voti_ng process, wherein they can cast their vote from a place otnerthan venue ofthe met1ng.Apart from afores1d remote e- voting facility, voting through e-voting system will also be provided during the AGM and !hose members who did not exercise their vote under remote e-voting, are allowed to cast their vote under this platfomn. Since physical attendance of Members has been dispensed with, the requirement relating to put every resolution to vote through a ballot process atthe meeting will not be applicable.

The Company has engaged the services of Central Depository Services (India) Limited(CDSL) as the Agency to provide e-voting facility. The detailed instructions as to accessing the CDSl portal, creation of login ID and password, etc., relating to remote e-voting and provided in Notice. The cut-off date for detenmm1ng the eligibility to vote by remote e-voting or a-voting system at theAGM shall be Friday, 1, September, 2021. Members holding shares either in physical form or Dematerialised form as on the cut-off date i.e. 17• September 2021 may cast their votes electronically on the businesses as set out in the notice through electronic voting system of CDSL ('Remote e-voting").

The remote e-voting shall commence on 22"' September, 2021 at 9:00 hours (1ST) and end on 24" September, 2021 at 17:00 hours (1ST}. Any person, who acquires shares of the company and become a member of the company after dispatch of the notice of AGM and holding shares as of cut-off date i.e. 17'" September, 2021, may obtain the login-Id and password by sending a request to: comrJnysecretaii@nclbuildtek.com. However, if a person is already registered with CDS for a-voting t en the existing user ID and password can be used for casting the vote. The remote e-voting module shall be disabled by CDSL after 5:00PM 1ST on 24"September, 2021 and once the vote on a resolution is cast by the member, the members shall not be allowed to change it subsequently. Members who have cast their votes by remote a-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again during theAGM. Members ma¥ note that a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners mentioned by the Depositones as on the cut-off date only shall be entitled to avail the facility of remote e-vot1ng or voting atAGM.

Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from 18" September, 2021 to 25• September, 2021 (Both days inclusive) for the purpose oftheAGM.

The instructions for the participation through VG and the process of a-voting, including the manner in which Members holding shares in physical form or who have not registered their E-mail addresses can casttheirvote through e-voting, are provided as part of the Notice of the 35" AGM.

Members who have not registered their email address are requested to register the same in respect of shares held in electronic form with the depository through their Depository Participant(s) and in respect of shares held in physical form by writing to company: companysecretary@nclbuildtek.com.

In case of queries relating to remote e-voting/e-voting, members may refer to frequently asked questions (FAQ's) and e-voting user manual for shareholders available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact atToll free No. 1800225533.

In case of any grievances/issues regarding attending theAGM & a-Voting system, you can contact Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited (CDSL}, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on Toll free No. 1800225533.

Place: Hyderabad Date: 30.08.2021

For NCL Buildtek Limited
(Formerly NCLAlltek & Seccolor Lid.}
U. Divya Bharathi

Company Secretary

गेल्या काही दिवसांपासून शहरातील रुग्णांची दैनंदिन संख्या सुमारे साडेतीनशेच्या पढे गेली आहे. रेल्वे प्रवासासह शहरातील अनेक निर्बंध शिथिल केल्यानंतर गर्दीही वाढत आहे. त्यामुळे बाधितांचे निदान वेळेत करून विलगीकरण करण्याचे धोरण पालिकेने अवलंबले आहे. त्यासाठी पालिकने बाधितांच्या संपर्कातील व्यक्तींच्या चाचण्या तातडीने करण्याचा निर्णय घेतला आहे. नव्या नियमानुसार व्यक्ती बाधित असल्याचे आढळल्यास चौथ्या किंवा पाचव्या दिवसापर्यंत वाट न पाहता लगेचच संपर्कातील व्यक्तींच्या तातडीने चाचण्या कराव्यात. लक्षणे नसली तरीही या चाचण्या केल्या जाव्यात, अशा स्पष्ट सूचना पालिकने सर्व विभागांना दिल्या आहेत. आगामी सणासुदीचा काळ लक्षात घेता चाचण्या विलगीकरणावर विशेष भर देत संसर्ग वाढणार नाही याची दक्षता घेण्याच्या सूचना केंद्र सरकारने राज्याला केल्या आहेत. आग्रीपाडा येथील अनाथाश्रमात रुग्ण आढळल्यावर तातडीने शिबिर घेऊन सर्वांच्या चाचण्या केल्यामुळे अन्य बाधितांचेही निदान झाले आणि त्यांचे विलगीकरण केले गेले. कांदिवलीमध्येही एका इमारतीत चार बाधित आढळल्यावर इमारतीतील सर्वोच्या लगेचच चाचण्या करण्यात आल्या. त्यामुळे आणखी १४ जण बाधित झाल्याचे

सम्मीत सिक्युरिटीज लिमिटेड CIN:L65921MH1997PLC194571

.नोंदणीकृत कार्यालयः २१३, बेझोला कॉम्प्लेक्स, बी विंग, ७१, सायन-ट्रॉम्बे रोड, चेंबूर, मुंबई-४०००७१.**दूर.:**0२२-२५९२१५२/५४/५५. फॅक्स:0२२-२५२९७४२३, वेबसाईट:WWW.Summitsecurities.net, ई-मेल:investors@summitsecurities.net, summitsec@gmail.com

२४वी वार्षिक सर्वसाधारण सभा व ई-वोटिंग माहितीची सूचना

येथे सूचना देण्यात येत आहे की, सम्मीत सिक्युरिटीज लिमिटेड (कंपनी) च्या सदस्यांची २४वी वार्षिव .गरण सभा (एजीएम) शुक्रवार, २४ सप्टेंबर, २०२१ रोजी दु.२.००वा. (भाप्रवे) एजीएम घेण्याकरित ानजानारम् । अत्र । सम्मारम् । अन्यमार्, सर्ज्यास्त्रज्ञानु सुद्धारम् । अत्र पुरस्त्रज्ञानार्, पात्रम्) समान्यावितरीत १३ ऑगस्ट, २०२१ रोजीच्या एजीएम सूचनेत नमुद् व्यवसायावर विमर्षं करण्याकरिता सामायिक ठिकार्णसदस्यांच्या व गर्फत होणार आहे.

.कोविड–१९ प्रादर्भावामुळे कंपनी कायदा २०१३ च्या लागू तरतुदी व त्यातील नियमाअंतर्गत सहकार मंत्रालयाद्र एमसीए) द्वारे विंतरीत सर्वसाधारण परिपत्रक क्र.१४/२०२० दि.८ एप्रिल, २०२०, सर्वसाधारण परिपत्रक क्र.१७/ १९ १००१) श्वर प्रकाशक कारणालयात का प्रकाशक का प्रदान पर पर पर पर पर पर प्रकाशक का प्रकाशक का प्रकाशक को प्रश्न२०२० दि १३ एप्रिल, २०२० व सर्वसाधारण परिपत्रक क्र.२०/२०२० दि ५ मे, २०२० आणि सर्वसाधारण परिपत्रवक्र.०२/२०२१ दि र पर पर पर पर पर पर पर पर पर पर पर पर पर .लेमिटेडकडे नोंद आहेत त्यांना विद्युत स्वरुपाने ३० ऑगस्ट, २०२१ रोजी एजीएम सूचनेसह वार्षिक अहवा २०२०–२१ पाठविला आहे.

.कंपनी कायदा २०१३ च्या कलम ९१ सहवाचिता सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्रायरमेंटर ''युलेशन्स, २०१५ च्या नियम ४२ (लिस्टिंग रेग्युलेशन्स) नुसार वार्षिक सर्वसाधारण सभेनिमित्त शनिवार, १ र उत्प्रयालय पर ११ न्या गांवा १०९ (राजस्था) र उत्प्रयालय सिंह मार्ग गांवा गांवा गांवा गांवा गांवा गांवा गांवासप्टेंबर, २०२१ ते शुक्रवार, २४ सप्टेंबर, २०२१ (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे सदस्य नोंद पुस्तक वभागहस्त i–वोटिंग माहिती कंपनीच्या (www.summitsecurities.net), स्टॉक एक्सचेंजच्या अर्थात बीएसई लिमिटेडच्य (www.bseindia.com) आणि नेशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड (एनएसडीएल) च्य(www.evoting.nsdl.com) वेबसाईटवर सुद्धा उपलब्ध आहे.

.पनी कायदा २०१३ च्या कलम १०८ सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) अधिनियम, २०१४ च्या निय २० सधारितप्रमाणे आणि सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्नायरमेंटस) रेग्यलेशन्स. २०१५ च्य नेयम ४४ नुसार एजीएममध्ये विमर्षीत करावयाचे विषयासंदर्भात एनएसडीएलद्वारे देण्यात येणाऱ्या ई-वोटिंग सेवेमार्फत एजीएम दरम्यान मतदान तसेच विद्युत स्वरुपाने (रिमोट ई–वोटिंग) सदस्यंना त्यांचे मत देण्याची संधी .रूपनीने दिली आहे

.नोंद दिनांक शुक्रवार, १७ सप्टेंबर, २०२१ रोजी कंपनीचे भरणा केलेले समभाग भांडवलातील त्यांच्या शेअर्सच्य नाद दिनाक शुक्रवार, १७ सप्टबर, २०२१ राजा कपनाच भरणा कलल समभाग भाडवलाताल त्याच्या शअसच्यासरासरीवर सदस्यांचे मतदान अधिकार असतील. नोंद तारखेला सदस्य नोंद पुस्तकात किंवा डिपॉझिस्टरी/आरटीद्वारे तयार केलेल्या लाभार्थी मालकांच . . . . . . . . . . . . . . . . . . . सूचनेत नमुद सुचनांचे पालन करावे.

.स्पिोट ई–वोटिंग कालावधी मंगळवार, २१ सप्टेंबर, २०२१ रोजी स.९.०० प्रारंभ होईल आणि गुरुवार, २३ सप्टेंबर२०२१ रोजी सायं.५.००वा. समाप्त होईल. सदर कालावधीदरम्यान सदस्यांना विद्युत स्वरुपाने EVEN117245 .निवड करून त्यांचे मत देता येईल. तदनंतर एनएसडीएलद्वारे ई–वोटिंग बंद केले जाईल. सदस्याने ठरावावर दिले ग्त त्यास बदलता येणार नाही.

.ज्या सदस्य /भागधारकांनी जे व्हीसी /ओएव्हीएममार्फत एजीएममध्ये उपस्थित राहतील आणि ज्यांनी रिमोट ई ..................................... .मत देण्यास पात्र आहेत. एजीएममध्ये उपस्थित राहण्याची व एनएसडीएलच्या ई–वोटिंग प्रणाली वापरून म :स्थाची प्रक्रिया एजीएम सूचनेत नमुद आहे.

.ज्या कंपनीच्या सदस्यांची ई–मेल नोंद नाहीत त्यांनी खालील प्रक्रियेनुसार त्यांचे ई–मेल नोंद करावेत

वास्तविक स्वरुपात भागधारणा असणाऱ्या सदस्यांनी आवश्यक तपशील जसे फोलिओ क्रमांक, भागधारक पाररणाचन रचरणाण मान्यास्था जराना चा राजस्था मा जाकरचन राजस्राम जरान मान्यास्था क्रमान्य, मान्यास्थाननाव, भागप्रमाणपत्राचे स्कॅन प्रत (दर्शनी व मागील), पॅन (पॅनकार्डची स्व–साक्षांकीत–स्कॅन प्रत), आधार(आधारकार्डची स्व–साक

eonline.com वर विनंतीपत्र स्वाक्षरी करून आरटीएकडे त्यांचे ई-मेल नोंद करावेत डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्यांनी संबंधित डिपॉझिटरी सहभागीदारकडे त्यांचे स्थायी ई–मे

नोंद करून घ्यावे. .1थापि वित्तीय वर्ष २०२०–२१ करिता वार्षिक अहवाल व २४व्या एजीएमची सचना प्राप्त करण्यासाती आवश्य ,गण्शील जसे भागधारकाचे नाव, डीपीआयडी/क्लायंटआयडी, पॅन व मोबाईल क्रमांक असे तपशिलासह CSg kyc@tcplindia.co.in वर ई–मेल करावे.

.रेमोट ई–वोटिंग प्रक्रियेबाबत काही प्रश्न किंवा तक्रारी असल्यास तुम्ही संपर्क एनएसडीएलकूं evoting@nsdl.co.in वर/१८००–१०२०–९९० व १८००२२४४३० किंवा संपर्क श्रीमती पल्लवी म्हात्रेव्यवस्थापिका, एनएसडीएलकडे किंवा श्रीमती सरिता मोटे, सहाय्यक व्यवस्थापिका, एनएसडीएल यांच्याकरं evoting@nsdl.co.in किंवा फ्रिक्वेन्टली आरकड क्वेश्चन्स (एफएक्यू) आणि https:/www.evoting.nsdl.com वर डाऊनलोड सेक्शन अंतर्गत उपलब्ध ई-वोटिंग मॅन्युअलचा संदर्भ घ्यावा.

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नोंदणीकृत कार्यालय: ६०१, हाईड पार्क, साकिविहार रोड. साकिनाका. मंबई–४०००७२ दूर.क.:०२२-२८५०५००५; ई-मेल: info@remediumlifecare.com सीआयएन: एल२४१००एमएच१९८८पीएलसी३४३८०५

३२व्या वार्षिक सर्वसाधारण सभेची सूचना

.येथे सूचना देण्यात येत आहे की, रेमिडीयम लाईफकेअर लिमिटेड (कंपर्नो) च्या सदस्यांची ३२वी वार्षि नर्वसाधारण सभा (एजीएम) गुरुवार, ३० सप्टेंबर, २०२१ रोजी स.१०.००वा. एजीएम सूचने नमुद सर्वसाधारण विशेष विषयावर विमर्ष करण्याकरिता कंपनी कायदा २०१३ च्या सर्व लागू तरतुर्य (कायदा) आणि सहकामंत्रालयाद्वारे (एमसीए) वितरीत सर्वसाधारण परिपत्रक दि.८ एप्रिल, २०२०, दि.१३ एप्रिल, २०२०, दि.५ मे २०२० व दि.१३ जानेवारी, २०२१ (एमसीए परिपत्रके) आणि सेबी (लिस्टिंग ऑव्लिगेशन्स ॲण्ड डिस्क्लेजनरिकायरमेंट्स) रेग्युलेशन्स २०१५ सहवाचिता सेबी परिपत्रक दिनांक १२ मे, २०२० व १५ जानेवारी, २०२१ (सेब .एयुलेशन्स) नुसार व्हिडीओ कॉन्फरन्सींग (व्हीसी)/अन्य दृकश्राव्य माध्यम (ओएव्हीएम) मार्फत होणार आहे -|मसीए परिपत्रके व सेबी अधिनियमानुसार एजीएम घेण्याची सूचना तसेच वित्तीय वर्ष २०२०–२१ करिता वार्षिक २.१११९ (लार्षिक अहवाल) ज्या सदस्यांचे ई-मेल कंपनी/डिपोर्डिवटी सहभागीदा/निर्वेषज्ञ व भागहस्तांतरअहवाल (वार्षिक अहवाल) ज्या सदस्यांचे ई-मेल कंपनी/डिपोर्डिवटी सहभागीदा/निर्वेषक व भागहस्तांतरप्रतिनिधी जसे स्कायलाईन फायनान्श .आहेत त्यांना विद्युत स्वरुपाने पाठविले जातील. मर्यादित स्वरुपात सूचना व वार्षिक अहवाल विद्युत स्वरुपात प्राप्त हरण्यासाठी त्यांचे ई-मेल डीपी/कंपनी/आरटीएकडे नोंद नसल्यास सदस्यांनी कंपनीकडे info@remediumlifecare.com वर लेखी स्वरुपात त्यांचे ई-मेल नोंद करावेत.

.व्या सदस्यांनी अद्यापी त्यांचे ई–मेल नोंद केलेले नाहीत असे डिमॅट स्वरुपातील भागधारकांनी डीपीकडे नों करावेत आणि वास्तविक स्वरुपातील भागधारकांनी कंपनी/आरटीएकडे नोंद करावेत. अशा सदस्यांना सं .....................................

सूचना व वार्षिक अहवाल कंपनीच्या www.remlife.com/investor-relations आणि स्टॉक एक्सचेंजेसच्य .पर्थात बीएसई लिमिटेडच्या www.bseindia.com वेबसाईटवर उपलब्ध आहे. सदर सूचना सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया) लिमिटेडच्या www.evotingindia.com वेबसाईटवरही उपलब्ध आहे. .सदस्यांनी व्हीसी/ओएव्हीएममार्फत एजीएममध्ये सहभागी होता येईल. व्हीसी/ओएव्हीएममार्फत एजीएममध

.रहभागी होण्याची सविस्तर माहिती सूचनेत नम्द आहे.

MUDRA FINANCIAL SERVICES LIMITED

Corporate Identification Number (CIN): L65999MH1994PLC079222 Regd. Office: 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East) Mumbai - 400 069 Ph: 022-6191 9293 E-mail: mudrafinancial.1994@gmail.com, Website: http://www.mudrafinancial.i

NOTICE OF 27TH ANNUAL GENERAL MEETING,E-VOTING INFORMATION AND BOOK CLOSURENOTICE is hereby given that the 27th Annual General Meeting ('AGM') of the Members of Mudra

Financial Services Limited (the "Company") is scheduled to be held on Tuesday, 28th September2021at 4:00 PM (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to The AGM will be held only through the Notice of the AGM only through e-voting facility.The AGM will be held only through VC / OAVM in compliance with the provisions of the Companies

Act, 2013 and circulars dated May 5, 2020, April 8, 2020, April 13, 2020 and January 13, 2021 issuedby the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment f proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.

Notice of the AGM along with the Annual Report 2020-21 is being sent only through electronic modeto those Members whose e-mail addresses are registered with the Company or NSDL "Depository") and will also be available on the Company's website https://www.mudrafinancial.ir and website of the BSE Limited at www.bseindia.com.

and woodword in the basic material model and communication of the mail ID by following instructionsAny Member holding share(s) in physical mode can register their e-mail ID by following instructionsprovided in the Notice

provided in the trace and any members of NSDL as the authorized agency for conducting of the eddedaddress with their respective Depository Participants "DPs". AGM and for providing e-voting facility. Members can cast their vote from 9:00 A.M. (IST)Thursday, September 23, 2021 to 5:00 P.M. (IST) on Monday, September 27, 2021. At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be madeavailable during the AGM to those Members who attend the AGM and who have not already cast a transport of the Members who have cast their vote by remote e-voting prior to the AGM may alsoattend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again. naisie par a members, whose names are recorded in the Register of Members or in the Register ofDnly those members, whose names are recorded in the Register of Members or in the Register ofBeneficial Owners (in case of el off date' i.e. Friday, September 17, 2021 only shall be entitled to avail the facility of remote e-voting. Members who are holding shares in Physical Form or who have not registered their e-mail address

vith the Company / Depositories or 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 whence as of the 'cut-off date' i.e. Friday, September 17, 2021; may obtain the login ID and passwordshares as of the 'cut-off date' i.e. Friday, September 17, 2021; may obtain the login ID and passwordby sending a reque Systems are a conservative of the Companies of the Companies Act, 2013 andFurther Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 andRegulation 42 of the SEBI (Listing Obligations and Disclo

Register of Members and Share Transfer Books will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive).

Ouries/grievances, if any, with regard to e-voting, may be addressed to the Company Secretarythrough e-mail at mudrafinancial.1994@gmail.comor call at 022 6191 9245 OR may please visit lelp and FAQs section available at NSDL's website www.evoting.nsdl.com

For Mudra Financial Services Limited

Ekta Thakkar

Company Secretary

Place: Mumbai

Date: 31.08.202

हॉटेल रग्बी लिमिटेड

नोंदणीकृत कार्यालय: २, तळमजला, ९, देव भूवन, गझदार स्ट्रिट, चिराबाझार, काळबादेवी, .वर्ड्-४००००२. **दर.क.:**०२२-६७४७०३८०, ई-मेल:rugbyhotel@rediffmail.com .बिसाईट: www.hotelrugby.in, (सीआयएन:एल५५१०१एमएच१९९१पीएलसी०६३२६५)

जाहीर सूचना–३०वी वार्षिक सर्वसाधारण सभा

.येथे सूचना देण्यात येत आहे की, कोविड–१९ प्रादुर्भावाच्या उद्रेकामुळे कंपनी कायदा २०१३ च्या लाग तरतुदी सहवाचिता सहकार मंत्रालयाद्वारे वितरीत सर्वसाधारण परिपत्रक दि.८ एप्रिल, २०२०, दि.१३ एप्रिल, २०२०, दि.५ मे, २०२० आणि दि.१३ जानेवारी, २०२१ (यापुढे एमसीए परिपत्रक म्हणून संदर्भ) .आणि भारतीय प्रतिभूती व विनिमय मंडळद्वारे वितरीत परिपत्रक दिनांक १२ मे, २०२० व १५ जानेवारी २०२१ रोजीचे परिपत्रक (सेबी) नुसार एजीएम सूचनेत नमुद सर्व विषयावर विमर्ष करण्याकरिता व्हिडीओ कॉन्फरन्स (व्हीसी)/अन्य दृकश्राव्य स्वरुपाने (ओएव्हीएम) मार्फत वार्षिक सर्वसाधारण सभा होणार आहे.

कंपनीच्या सदस्यांचे ३०वी एजीएम बुधवार, २९ सप्टेंबर, २०२१ रोजी स.१०.३०वा. भाप्रवे एजीए सूचनेत नमुद सर्व विषयावर विमर्ष करण्याकरिता लिंक इनटाईम इंडिया प्रा.लि. (एलआयआयपीएल) द्वारे .देण्यात येणाऱ्या व्हिडीओ कॉन्फरन्स (व्हीसी)/अन्य दृकश्राव्य स्वरुपाने (ओएव्हीएम) मार्फत होणा

वित्तीय वर्षा २०२०–२१ करिता कंपनीचे ३०वे वार्षिक अहवाल तसेच एजीएमच्या सूचनेची ई–प्रत तसेच वित्तीय अहवाल व इतर वैधानिक अहवाल कंपनीच्या www.hotelrugby.in आणि स्टॉक एक्सचेंजच्या www.bseindia.com व www.nseindia.com वेबसाईटवर उपलब्ध आहे .सदस्यांना व्हीसी/ओएव्हीएम सुविधेमार्फतच एजीएममध्ये उपस्थित व सहभागी होता येईल. याचे तपशील सभा घेण्याच्या सूचनेत कंपनीद्वारे देण्यात येतील. तद्नुसार कृपया नोंद असावी की, कोविड–१९ संदर्भात .शासकीय प्राधिकरणाद्वारे वितरीत निर्देशनाच्या पुर्ततेनुसार व्यक्तिश: कंपनीचे ३०व्या एजीएममध्ये 'पस्थित व सहभागी होण्याची तरतुद करण्यात आलेली नाही. व्हीसी/ओएव्हीएममार्फत सभेत उपस्थित सदस्यांची कंपनी कायदा २०१३ च्या कलम १०३ अन्वये गणसंख्ये उद्देशाकरिता मोजणी केली जाईल .एजीएम सूचना तसेच वार्षिक अहवाल २०२०–२१ ज्या सदस्यांचे ई–मेल कंपनी/निबंधक व हस्तांत प्रतिनिधी (निबंधक)/डिपॉझिटरी सहभागीदार (डीपी) कडे नोंद आहेत त्यांना विद्युत स्वरुपात पाठविण्या आले आहेत. सेबी परिपत्रकानुसार सदस्यांना एजीएम सूचना व वार्षिक अहवालाची वास्तविक प्रत पाठविली जाणार नाही. ज्या सदस्यांनी अद्यापी त्यांचे ई–मेल नोंद केलेले नाहीत त्यांना विनंती आहे की त्यांनी लॉगइन आयडी व पासवर्ड प्राप्त करण्यासाठी त्यांचे ई–मेल खाली नमुदप्रमाणे नोंद करावेत.

वास्तविक भागधारकांकरिता: कृपया आवश्यक तपशील जसे फोलिओ क्रमांक, भागधारकाचे नाव, भागप्रमाणपत्राचे स्कॅन प्रत (दर्शनी व मागील), पॅन (पॅनकार्डची स्व-साक्षांकीत-स्कॅन प्रत) आधार (आधारकार्डची स्व-साक्षांकीत-स्कॅन प्रत) हे rugbyhotel@rediffmail.com ई मेलवर पाठवावे

डिमॅट भागधारकांकरिता: डिमॅट खाते तपशील (सीडीएसएल-१६ अंकी लाभार्थी आयडी किंवा एनएसडीएल-१६ अंकी डीपीआयडी+सीएलआयडी), नाव, क्लायंट मास्टर किंवा एकत्रित लेखा अहवालाचे प्रत, पॅन (पॅनकार्डची स्व-साक्षांकीत-स्कॅन प्रत), आधार (आधारकार्डची स्व साक्षांकीत-स्कॅन प्रत) हे rugbyhotel@rediffmail.com ई-मेलवर पाठवावे

कंपनी हे वर नमुद भागधारकांना लॉगइन परिचयपत्रे देण्यासाठी एलआयआयपीएलसह समन्व साधतील

हॉटेल रग्बी लिमिटेडकरित

महेंद्र ठाक

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जाहीर सूचना येथे सूचना देण्यात येत आहे की, फ्लॅट क्र.१०, २रा .मजला, जमुना त्रिवेणी को−ऑप.हौ.सो.लि., वी

.सावरकर नगर, नवघर, वसई (प.)–४०१२०२ ही जागा .स्वर्गीय श्री. सुधीर भास्कर राऊत यांच्या नावे होती .यांचे दिनांक ०१.०४.२०२१ रोजी निधन झाले आणि .श्री. विशाल सुधीर राऊत यांनी सदर फ्लॅट व शेअर्स .यांच्या नावे हस्तांतरणासाठी सोसायटीकडे अर्ज केला .आहे. जर कोणा व्यक्तीस काही दावा असल्यास त्यांने सदर सूचनेपासून १५ दिवसांत सोसायटी सचिवाकड .स्तावेजी पुराव्यांसह त्यांचे दावा सादर करावेत. अन्यथ .कोणाही व्यक्तीस दावा नाही असे समजून सोसायटीकडून ,अर्ज स्विकारला जाईल याची नोंद घ्यावी.

।ठकाण: मुबइ	सहा/ –
	दिनांक: ३१.०८.२०२१ श्री. विशाल सुधीर राऊत

जाहीर सूचना

सर्वसामान्य जनतेस येथे सूचना देण्यात येत आहे की, श्री. रमीज आरीफ हवाई हे गाळा क्र.१ व २, १ला मजला. गाळा क्रमराज २, २०११ मजरात,एम.एच.क्र.२३३, गिरीराज कॉम्प्लेक्स,सर्व्हे क्र.१११, ११२, ११४/२, सीटीएस क्र.४९०६, गांव भिवंडी, तालुका व जिल्हा ठाणे (सदर मालमत्ता) जी त्यांनी दिनांक २७.११.२००६ रोजीचे अनुक्रमांक ६३१२/२००६ अंतर्गत उपनिबंधकभिवंडी-१ येथे नोंदणीकृत दिनांक२७.११.२००६ तरोजीचे विक्री करारनामानुसार श्री. राजेंद्र पुनबाहसिंग राठोड यांच्याकडून खरेदी केली होती सदर मालमत्तेचे मुळे दस्तावेज अर्थात (१)मे. मनुभाई एन. पटेल आणि डॉ. राजेंद्र पुनबाहसिंग राठोड यांच्या दरम्यान झालेला दिनांक १४.१०.१९९३ रोजीचा विक्री करारनामा जो नोंदणी पावती, मुद्रांक शुल्क ..................................... आहे आणि (२) मे. मनुभाई एन. पर्टेल आणि डॉ. राजेंद्र पुनबाहसिंग राठोड यांच्या दरम्यान झालेला दिनांक 0९.0१.१९९७ रोजीचा विक्री करारनामा जो नोंदणी पावती, मुद्रांक शुल्क यासह दिनांक0९.0१.१९९७ रोजीचा अ.क्र.१३/ १९९७ अंतर्गत उपनिबंधक, भिवंडी यांच्याकडे नोंदणीकृत आहे ते हरवले आहे आणि सापडलेले नाही

म्हणून जर कोणास उपरोक्त दस्तावेजांच्या आधारावर उपरोक्त मालमत्तेवर वारसाहक्क विक्री, तारण, अधिभार, बक्षीस किंवा मालकीहक्क इत्यादी स्वरुपात कोणताही दावा असल्यास त्यांनी खालील ्स्वाक्षरीकत्यांकडे सदर सूचना प्रकाशनापासून ७ दिवसात कळवावे.

अँड. वाळके ॲण्ड असोसिएटस् एस-९/बी-१, २रा मजला, हावरै सेन्चुरियन मॉल, सेक्टर १९ए, प्लॉट क्र.८८-८९, नेरूळ, नवी मुंबई.

मोबा.:८६५२११२२८२

RICHFIELD FINANCIAL SERVICES LIMITED

Corporate Identification Number: L65999WB1992PLC055224; Registered Office: 33, Brabourne Road, 5th Floor, Kolkata-700001, West Bengal, India; Contact Details: 033-22425812 / 033-30230347 / 033-22426208; Website: www.rfsl.co.in; Email ID: rfsl.nbfc@gmail.com;

Recommendations of the Committee of Independent Directors (hereinafter referred to as 'IDC') on the Open Offer of Richfield .Financial Services Limited (hereinafter referred to as 'RFSL' or the 'Target Company') made by Vadasseril Chacko .Georgekutty (hereinafter referred to as 'Acquirer 1'), Midhun Ittoop (hereinafter referred to as 'Acquirer 2'), and Varghese Mathew (hereinafter referred to as 'Acquirer 3') to the Equity Public Shareholders of the Target Company in accordance with the provisions of Regulation 26 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (hereinafter referred to as 'SEBI (SAST) Regulations').

1.	Date	Monday, August 30, 2021;
2.	Name of the Target Company	Richfield Financial Services Limited;
3.	Details of the Offer pertaining to the TargetCompany	Open Offer by Vadasseril Chacko Georgekutty ('Acquirer 1'), Midhun Ittoop('Acquirer 2'), and Varghese Mathew ('Acquirer 3') to acquire up to 9,75,026(Nine Lakhs Seventy-Five Thousand and Twenty-Six) fully paid-up equityshares of Rs 10 00/- (Rupees Ten Only) (hereinafter referred to as 'EquityShares' ) each representing 26.00% (Twenty-Six Percent) of the total paid-upEquity Share capital and voting share capital of the Target Company, at a priceof Rs 23.10/- (Indian Rupees Twenty-Three and Ten Paise only) per EquityShare, including interest at the rate of 10.00% (Ten Percent) per annum perEquity Share for the delay beyond the scheduled date of payment, payable incash (hereinafter referred to as 'Offer Price');
4.	Names of the Acquirers andPACs with the Acquirers	Vadasseril Chacko Georgekutty ('Acquirer 1'), Midhun Ittoop ('Acquirer 2'),and Varghese Mathew ('Acquirer 3');
5.	Name of the Manager to the Offer	CapitalSquare Advisors Private Limited208, 2nd Floor, AARPEE Center, MIDC Road No 11, CTS 70, Andheri (East),Mumbai 400 093, Maharashtra, India;Phone No: $+91-22-66849999/ +919874283532$Email: tanmoy banerjee@capitalsquare.in/mb@capitalsquare.inWebsite: www capitalsquare inContact Person: Mr. Tanmoy BanerjeeSEBI Reg. No.: INM000012219
	Members of the Committee of Independent	Sikhar Chand ChoradiaChairman
6.	Directors	Subodh Kumar AgrawalMember
7.	IDC Member's relationship with the TargetCompany(Directors, Equity Shares owned, any othercontract/relationship)	Sikhar Chand Choradia, Chairman of the IDC holds 300 Equity Shares ofa)the Target Company; and whereas Subodh Kumar Agrawal, Member ofthe IDC does not hold any Equity Shares of the Target Company, however,his wife Kusum Agarwal holds 7,500 Equity Shares and his brotherRajesh Agarwal holds 4,000 Equity Shares;None of the members of IDC have any other contract or relationship norb)are related with the Target Company other than acting in their capacity ofdirectors of the Target Company, and being members of the TargetCompany by virtue holding of Equity Shares of the Target Company;
8.	Trading in the Equity Shares/ othersecurities of the Target Company by IDCMembers	None of the members of IDC have traded in any Equity Shares/ othersecurities of the Target Company during the period of twelve months prior tothe date of Public Announcement of the Open Offer dated Wednesday, June16, 2021;
9.	IDC Member's relationship with theAcquirers(Directors, Equity Shares owned, any othercontract/relationship)	None of the members of IDC have any relationship with the Acquirers in anymanner;
10.	Trading in the Equity Shares/ othersecurities of the Acquirers by IDC Members	Not Applicable;
11.	Recommendation on the Offer, as towhether the offer, is or is not, fair andreasonable	Based on the review of the Public Announcement. Detailed Public Statement.Draft Letter of Offer, Announcement to the Detailed Public Statement, andLetter of Offer, issued by the Manager to the Offer on behalf of the Acquirers,the members of IDC believe that Open Offer is in accordance with SEBI(SAST) Regulations, to the extent is fair and reasonable;
	12. Summary of reasons of recommendation	Based on the review of Public Announcement, Detailed Public Statement,Draft Letter of Offer, Announcement to the Detailed Public Statement, andLetter of Offer, the members of IDC have considered the following for makingrecommendations:a) An interest at the rate of 10.00% (Ten Percent) per annum has been addedin terms of Regulation 18 (11A) of the SEBI (SAST) Regulations, as therewas a delay in receipt of prior approval from Reserve Bank of Indiaultimately resulting in a delay of 14 days in making payment to the eligibleEquity Public Shareholders and hence interest of Re 0.10 (Ten Paise) hadbeen added to the Offer Price, payable in cash per Equity Share;b) Offer Price is justified in terms of Regulation 8 (2) of SEBI (SAST)Regulations;Keeping in view of the above fact, members of IDC are of the opinion that,Offer Price of Rs. 23.10/- (Indian Rupees Twenty-Three and Ten Paise only)payable in cash per Equity Share to the Public Shareholders of the TargetCompany for this Open Offer is fair and reasonable. However, the PublicShareholders should independently evaluate the Open Offer and takeinformed decision on the matter;
	13 Details of Independent Advisors, if any	None:
14.	Disclosure of Voting Pattern of the meetingin which the open offer proposal wasdiscussed	All the IDC members unanimously voted in favor of recommending the OpenOffer proposal;
15.	Any other matter to be highlighted	Nil;

रोज वाचा दै. मुंबई लक्षदीप जाहीर नोटीस याद्वारे कळविण्यात येते की श्री. शांताराम जगन्नाथ पांचाळ राहणार: जी १२ नागरदास चाळ नं. १, जीजामात |रोड, पंप हाऊस, चकाला, एम.आय.डी.सी, अंधेरी (पू) मुंबई-९३ है निवृत्त गिरणीकामगार दिनांक १३.०४.२०२० रोजी मयत झाले. मृत्युपश्चात त्यांना पुढे नमूद केल्याप्रमाणे कायदेशीर वारस आहेत.

	अ.क्र. नाव (विवाहित महलिा असल्यास लग्नापूर्वीचे व लग्नानंतरचे अशी दोन्ही नावे नमूद करावीत)	। वय	मृत व्यक्तीशी नाते
१.	वनिता शांताराम पांचाळ/चंप सिताराम मेस्त्री	e/3	पत्नी
२.	सुरेखा विजय पांचाळ/नंदा शांताराम पांचाळ	५१	मुलगी
₹.	अपर्णा दयानंद सुतार/शलिनी शांताराम पांचाळ	8 6	मृलगी
Χ.	विशाखा विजय मेस्त्री/बायाबाई शांताराम पांचाळ	84	मुलगी
Ч.	दिगंबर शांताराम पांचाळ	83	मुलगा
ξ.	रामदास शांताराम पांचाळ	४२	मुलगा

उक्त नमूद वारसांना उक्त नमूद मृत व्यक्ती पश्चात त्यांच्या म्हाडामार्फत देणेत येणाऱ्या निवासी गाळ्याच लाभ मिळणेकरीता (मृत गिरणीकामगार चे वारस या नात्याने) वारस दाखला हवा असल्याने तसा अर्ज तहसीलदार अंधेरी यांचेकडे केला आहे*.*

त्या अनुषंगाने कृणा व्यक्तीचा आक्षेप असल्यास त्यांनी तहसीलदार अंधेरी यांचे कार्यालय, दादाभाई नौरोजी रोड, अंधेरी (प.), मुंबई-४०००५८ यांच्याकडे लेखी पुराव्ह्यासह नोटीस प्राप्त झालेपासून ७ दिवसांत .संपर्क साधावा. अन्यथा प्रकरणी आक्षेप नाही असे समजून निर्णय घेणेत येईल

अर्जदाराचे नाव व पत्ता दिनांकः ३१.०८.२०२१ वनिता शांताराम पांचाळ जी १२ नागरदास चाळ नं. १, जीजामाता रोड, पंप हाऊस, चकाला, एम.आय.डी.सी, अंधेरी (पू) मुंबई-९३

ANUPAM FINSERV LIMITED

CIN: L74140MH1991PLC061715502, CORPORATE ARENA, DP PIRAMAL ROAD, GOREGAON WEST, MUMBAI 400104TEL-02267830000, EMAIL-info@anupamfinserv.com, Web: www.anupamfinserv.com NOTICE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY

) Notice is hereby given that the 30th Annual General Meeting (AGM) of the Company will be held by video conference/ other audio visual means on Monday, 20th September, 2021 at 11:00 am to transact the business that will be set forth in the Notice of AGM.

In compliance with the MCA and SEBI circulars, kindly note that electronic copies of the Notice of the AGM and Annual Report for FY 2020-2021 will be sent to all the Members whose email and research and completed with the Company/ Depository Participant(s) within the timeline. The notice of the 30th AGM and Annual Report for FY 2020-2021 will also be made available on the notice of the 30th AGM and Annual Company's website www.anupamfinserv.com and website of BSE and depositories

Members holding shares in dematerialized mode are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Members holding shares in physical mode are requested to furnish their renail addresses and mobile numbers with the Company's Regis www.anupamfinserv.com

i) A facility to attend AGM is available through NSDL evoting system www.evoting.nsdl.com. Members holding shares either in physical or dematerialised form as on Cut off Date 1399 September, 2021 at either vote by remote disabled by NSDL thereafter. Only those Members, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM Members who have visited through Remote e-Voting will be eligible to attend the AGM. Howeverthey will not be eligible to vote at the AGM. For any grievances connected with the facility for e- Voting on the day of the AGM, members may contact Mr. Manish Shah at support@purvashare.com or Mobile Number-9324659811

) The Company has appointed Ms. Kushla Rawat, Practicing Company Secretary as scrutinizer For Anupam Finserv Limited Sd/

Sheetal Dedhia Place: Mumbai Date: 26th August, 2021 Company Secretary

आढळले आणि ही इमारतही लगेचच प्रतिबंधित केली गेली. परिणामी, बाधितांचा वावर रोखला जाऊन संसर्ग आटोक्यात ठेवण्यासाठी मदत झाली. अशा रितीने लगेचच चाचण्या झाल्यास बाधितांचे निदान वेळेत होण्यास मदत होईल म्हणून नियमावलीत हा बदल केलेला आहे. बाधितांच्या संपर्कातील व्यक्तींच्या पुन्हा चार ते पाच दिवसांनीही चाचण्या कराव्यात, अशाही सूचना दिल्या आहेत, अशी माहिती पालिकेचे अतिरिक्त आयुक्त सुरेश काकाणी यांनी दिली.

मुंबईत रुग्णवाढ गेल्या आठवड्याच्या

तुलनेत मुंबईत सुमारे १९ टक्के रुग्णवाढ झाल्याचे आढळले आहे. यात प्रामुख्याने गृहनिर्माण संकुलांमध्येच संसर्गाचे प्रमाण काही अंशी वाढले आहे. त्यामुळे शहरातील प्रतिबंधित इमारतींची संख्याही आठवडाभरात २२ वरून ३१ वर गेली आहे. मुंबईत जुलैच्या शेवटच्या आठवड्यात प्रतिदिन साडेतीनशेहून अधिक रुग्णांची भर पडत होती. ऑगस्टपासून हे प्रमाण कमी होत सुमारे अडीचशेपर्यंत आले होते. परंतु गेल्या काही दिवसांपासून पुन्हा किंचित रुग्णसंख्या वाढताना दिसत आहे. जोगेश्वारी, अंधेरी, वांद्रे, बोरीवली आणि कांदिवली या भागांत रुग्णसंख्या तुलनेने अधिक आहे. पहिल्या चाचण्यानंतर दुसऱ्या वेळेस चाचण्या करण्यासाठी ३५० नमुने गोळा करण्यात आले आहेत. यात एकाच विभागात मोठ्या प्रमाणात रुग्णसंख्या आढळलेल्यांचेही नमुनेही पाठविले आहेत. या चाचण्या शनिवारी केल्या असून यांचे अहवाल मंगळवारपर्यंत येण्याची शक्यता आहे, असे काकाणी यांनी सांगितले.

.? ई-वोटिंगने किंवा एजीएममध्ये ई-वोटिंग वास्तविक स्वरुपात भागधारणा असणारे सदस्य/ज्यांचे ई–मेल डीपी/कंपनी/आरटीएकडे नोंद नाहीत) सूचने .मद करण्यात आली आहे रेमिडीयम लाईफकेअर लिमिटेडकरित सही,

दिनांक: ३१.०८.२०२१कंपनी सचिव व सक्षम अधिकार्र
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एफजीपी लिमिटेड CIN:L26100MH1962PLC012406 नोंदणीकृत कार्यालयः ९, वॉलेस स्ट्रीट, फोर्ट, मुंबई-४००००१. दर.:०२२-२२०७०२७३, २२०१५२६९ वेबसाईट:www.fgpltd.in, ई-मेल:investors@fgpltd.in ५९वी वार्षिक सर्वसाधारण सभा व ई-वोटिंग माहितीची सूचना

.येथे सूचना देण्यात येत आहे की, एफजीपी लिमिटेड (कंपनी)च्या सदस्यांची ५९वी वार्षिक सर्वर 'एजीएम) शुक्रवार, २४ सप्टेंबर, २०२१ रोजी दु.३.००वा. (भाप्रवे) एजीएम घेण्याकरिता वितरीत २४ मे, २०२' \ - - - \ , , , , , , , , , , , , , , , कोविड–१९ प्रादुर्भावामुळे कंपनी कायदा २०१३ च्या लागू तरलुदी व त्यातील नियमाअंतर्गत सहकार मंत्रालयाद्वां(एमसीए) द्वारे वितरीत सर्वसाधारण परिपत्रक क्र.१४/२०२० दि.८ एप्रिल, २०२०, सर्वसाधारण परिपत्रक क्र.१७,(एमसीए) द्वारे व .२०२० दि. १३ एप्रिल, २०२० व सर्वसाधारण परिपत्रक क्र.२०/२०२० दि.५ मे, २०२० आणि सर्वसाधारण परिपत्रबक्र.०२/२०२१ दि.१३ जानेवारी, २०२१ आणि भारतीय प्रतिभूती व विनिमय मंडळद्वारे वितरीत परिपत्रक दिनांव -------------------------------------

..................................... २०२०–२१ पाठविला आहे. .i्गनी कायदा २०१३ च्या कलम ९१ सहवाचिता सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट

. . . . . . . . . . . . . . . . . . . ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ाहस्तांतरण पस्तक बंद ठेवण्यात येतील. वित्तीय वर्ष २०२०–२१ करिता वार्षिक अहवालासह एजीएम सचन {-वोटिंग माहिती कंपनीच्या (www.fgpltd.in), स्टॉक एक्सचेंजच्या अर्थात बीएसई लिमिटेडच्य (www.bseindia.com) आणि नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड (एनएसडीएल) च्य(www.evoting.nsdl.com) वेबसाईटवर सुद्धा उपलब्ध आहे.

,पनी कायदा २०१३ च्या कलम १०८ सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) अधिनियम, २०१४ च्या नियम . . . . . . . . . . . . . . . . . . . नेयम ४४ नसार एजीएममध्ये विमर्षीत करावयाचे विषयासंदर्भात एनएसडीएलद्रारे देण्यात येणाऱ्या ई–वोटिं नेवेमार्फत एजीएम दरम्यान मतदान तसेच विद्युत स्वरुपाने (रिमोट ई–वोटिंग) सदस्यंना त्यांचे मत देण्याची संधं .रुपनीने दिली आहे

.नोंद दिनांक शुक्रवार, १७ सप्टेंबर, २०२१ रोजी कंपनीचे भरणा केलेले समभाग भांडवलातील त्यांच्या शेअर्सच्य ।रासरीवर सदस्यांचे मतदान अधिकार असतील. नोंद तारखेला सदस्य नोंद पुस्तकात किंवा डिपॉझिटरी .Iारटीद्वारे तयार केलेल्या लाभार्थी मालकांच्या नोंद पुस्तकात ज्या व्यक्तींची नावे नमुद आहेत त्यांना ई–वोटिंग सेच सर्वसाधारण सभेत ई–वोटिंग सुविधा उपलब्ध होईल. जर कोणी व्यक्ती एजीएम सूचना वितरणानं पनीचा सदस्य झाला असेल आणि कंपनीचे शेअर्स प्राप्त केले असतील त्यांना एजीएममध्ये ई-वोटिंग किंव .रेमोट ई–वोटिंग सुविधेचा अधिकार असेल. अशा व्यक्तींनी एजीएममध्ये उपस्थित राहुन मत देण्यासाठी एजीए नूचनेत नमुद सुचनांचे पालन करावे.

.रेमोट ई–वोटिंग कालावधी मंगळवार, २१ सप्टेंबर, २०२१ रोजी स.९.०० प्रारंभ होईल आणि गरुवार, २३ सप्टेंब .२०२१ रोजी सायं ५.००वा. समाप्त होईल. सदर कालावधीदरम्यान सदस्यांना विद्युत स्वरुपाने EVEN117285 निवड करून त्यांचे मत देता येईल. तदनंतर गुरुवार, २३ सप्टेंबर, २०२१ रोजी साय.५.००वा. नंतरनिवड करून त्यांचे मत देता येईल. तदनंतर गुरुवार, २३ सप्टेंबर, २०२१ रोजी साय.५.००वा. नंतरई–वोटिंग बंद केले जाईल. सदस्याने ठरावावर दिले

.ज्या सदस्य/भागधारकांनी, जे व्हीसी/ओएव्हीएममार्फत एजीएममध्ये उपस्थित राहतील आणि ज्यांनी रिमोट ई .ब्रेटिंगने ठरावावर मत दिलेले नाही आणि त्यांना असे करण्यात रोखलेले नाही ते एजीएममध्ये ई–वोटिंग प्रणाली मत देण्यास पात्र आहेत. एजीएममध्ये उपस्थित राहण्याची व एनएसडीएलच्या ई–वोटिंग प्रणाली वापरून म .रण्याची प्रक्रिया एजीएम सूचनेत नमुद आहे.

.च्या कंपनीच्या सदस्यांची ई–मेल नोंद नाहीत त्यांनी खालील प्रक्रियेनुसार त्यांचे ई–मेल नोंद करावेत

वास्तविक स्वरुपात भागधारणा असणाऱ्या सदस्यांनी आवश्यक तपशील जसे फोलिओ क्रमांक, भागधार नाव, भागप्रमाणपत्राचे स्कॅन प्रत (दर्शनी व मागील), पॅन (पॅनकार्डची स्व–साक्षांकीत–स्कॅन प्रत), आधा (आधारकार्डची स्व–साक्षांकीत–स्कॅन प्रत). मोबाईल क्रमांक व ई–मेल सारखे आवश्यक तपशील .investor@bigshareonline.com वर विनंतीपत्र स्वाक्षरी करून आरटीएकडे त्यांचे ई-मेल नोंत करावेत

हिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्यांनी संबंधित डिपॉझिटरी सहभागीदारकडे त्यांचे स्थायी ई–मे नोंद करून घ्यावे.

.रेमोट ई–वोटिंग प्रक्रियेबाबत काही प्रश्न किंवा तक्रारी असल्यास तुम्ही संपर्क एनएसडीएलक evoting@nsdl.co.in वर/१८००–१०२०–९९० व १८००२२४४३० किंवा संपर्क श्रीमती पल्लवी म्हार्ट ग्वस्थापिका, एनएसडीएलकडे किंवा श्रीमती सरिता मोटे, सहाय्यक व्यवस्थापिका, एनएसडीएल यांच्याक evoting@nsdl.co.in किंवा फ्रिक्वेन्टली आस्कड क्वेश्चन्स (एफएक्यू) आणि https:// _____________________________________

दिनांकः ३०.०८

∽	एफजीपी लिमिटेडकरित
	सही $/$
	मनिष तिवा
5054	कंपनी सचि

$\mathbb{Q} \mathbb{V}$ a MAHAMAYA STEEL INDUSTRIES LIMITED Regd. Office: Plot No. B/8-9, Sector C, Sarora Urla Industrial Area, Raipur 493 221 (C.G.)Ph.+91-771-4910058 E-mail: cs@mahamayagroup.in Website: www.mahamayagroup.in CIN: L27107CT1988PLC004607 NOTICE OF 33rd ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that:

दिनांक: ३०.०८.२०२१

ठिकाण: मुंबई

The 33et Annual General Meeting of the Members of the Company will be held throughVideo Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Friday, 24t September, 2021 at 12.00 noon, in compliance with all the applicable provisions of th Companies Act, 2013 and rules made thereunder and the Securities Exchange Board ori, parameter of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 readwith MCA General Circulars No. 14/2020 dated 8th April, 2020, No. 17/2020 dated 13April, 2020 and No. 20/20 dated 5th May SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEB outer applicable circulars), to transact the business set out in the(collectively referred to as applicable circulars), to transact the business set out in theNotice convening the AGM. Members will be able to attend and be present at the AGM and their presence shall be reckoned for the purpose of quorum

In compliance with the applicable circulars, the Notice convening the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board's Report. Auditors' Report and other documents required to be attached Where to have been sent to all the members of the Company whose email addressesare registered with the Company/Depository Participants. Considering the COVID-19 and painter contrast to the Company shall not be able to provide service of documents to theshareholders, except through mail. The aforesaid documents will also be available or the Company's website at www.mahamayagroup.in and on the website of the StockExchanges namely National Stock Exchange of India Limited (NSE) at www.nseindia.comand Bombay Stock Exchange of India Limited (BSE) at www.bsei website of National Securities Depository Limited (NSDL), at www.evoting.nsdl.com. Instructions for Remote e-voting and e-voting during AGM

• a. The Company is providing to its member's facility to exercise their right to vote or resolutions proposed to be passed at AGM by electronic means (E-Voting). Members resources to the business that content to the electronic voting system of NSDL during the period mentioned herein below (remote e-voting).
• b. Further, the facility for voting through electronic voting system will also be made available at the AGM and members attending who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through e-voting.
• c. The members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM
• d. The company has engaged the services of National Securities Depository Limited (NSDL) an agency to provide ("remote e-voting and participation in the 33" AGM through VC/OAVM facility and e-voting during the 33" AGM.
• e. Information and instructions relating to e-voting have been sent to members through email
• f. Members are requested to carefully read the instructions mentioned in the notesforming part of notice of the 33" AGM for remote e-voting and for attending AGM and e-voting at AGM.
• g. The remote e-voting facility will be available during the following period: Date and time of commencement of remote e-voting: 21" September, 2021 at 9.00 AM andDate and time of commencement of remote e-voting: 21" September, 2021 at 5.00 AM and
• h. The remote e-voting module shall be disabled by NSDL for voting thereafter, once the vote on resolution is cast by shareholder, the shareholder shall not be allowed to change it subsequently. Shareholders of the Company, holding shares either irPhysical Form or in dematerialized form as on the cut-off date 17th September, 2021 may cast their vote electronically.
• Any person, who acquires shares of the Company and becomes member of the Company after the Company sends the notice of the 33 $d$ AGM by email and holds shares as on the cut-off date ie 17th September, 2021 may obtain the User id and password by sending a request at evoting@nsdl.co.in. However, if you are already registered with NSDL for remote e-voting then you can use your existing User id and password for casting your vote. If you forgot your passwo option available on www.evoting.nsdl.com.
• The Board of Directors of the Company has appointed Mr. Nitesh Jain, Practicing Company Secretary, Raipur as Scrutinizer to Scrutinize the e-voting process in a fail and transparent manner.
• k. Members who need assistance before or during the AGM, can contact NSDL officialMs. Sarita Mote on evoting@nsdl.co.in/18001020990/1800224430.Notice is also given that Register of Members and the Share transfer books of
• Company will remain closed from Saturday 18th September, 2021 to Friday 24t September, 2021 (both days inclusive) for the purpose of Annual General Meeting.

For, Mahamaya Steel Industries Limit

Place: Kolkata

Date: Monday, August 30, 2021

Date: 31.08.2021 Jaswinder Kaur Missio Place: Raipur Company Secretary & Compliance Office To the best of our knowledge and belief, after making proper enguiry, the information contained in or accompanying this statement is, in all material respect, true, correct, and not misleading, whether by omission of any information or otherwise, and includes all the information required to be disclosed by the Target Company under SEBI (SAST) Regulations.

For and on denall of 1
Committee of Independent Directors
Richfield Financial Services Limited
sd/-
Sikhar Chand Choradia
(Chairman of IDC)