Finolex Cables Ltd. — AGM Information 2020

Sep 5, 2020

FCL:SEC:AGM 20:153 5th September, 2020

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalai Street, Fort Mumbai — 400 001

Dear Sirs,

Sub: Copy of newspaper cuttings of advertisement released regarding Notice of Fifty-Second Annual General Meeting, e-Voting information and Book Closure intimation.

We refer to the provisions of Regulation 30 Schedule III, Part A (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and enclose herewith the copies of the newspaper cuttings of advertisement released regarding notice of Fifty-Second Annual General Meeting ("AGM"), e-Voting information and Book Closure intimation published in the newspapers namely: Financial Express, all editions (English Newspaper) and Loksatta, Pune edition (Marathi Newspaper) on 5th September, 2020 in respect of Company's said AGM which, as informed earlier, is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") .

This is for your kind information and record.

Thinking you,

Yours faithfully For FINOLEX CABLES LIMITED

R G D'SILVA Company Secretary & President (Legal)

Encl: As above.

process for participating in the remote e-voting is available in the Notice of the meeting. Members of the Company holding shares in either physical or dematerialized form as on 22"d September, 2020 being the cut-off date may cast The remote e-voting period commences on Saturday, the 26th September, 2020 (9.00 a.m.) and will end on Monday, the 28th September, 2020 (5.00 p.m.). The remote e-voting module shall be disabled thereafter by NSDL. The results of voting would be declared.as stipulated under the relevant Rules Nift .)<.irT1-4-4--fr Til a-44/4T aTR-4 Tr-' 91-qf4InTR-41-dt aTf r - rr T4-4 r-eqn--*--i-4r ft Tftrrerra. -4-ff arrk Firq--qtw -citcni TOzT19.--/MR -gurrftriT Irdqrq 4-Timr-41 (t-tr4.4R) 311-4 -f4,.a.T1 VR.1.1-traafart / *--ft-4-4-4r41 TTI4Ra. IT-4-4., '7*71.-- r T1444 tuzuff 31r4 aTt TT-4T TT4T-urtrft .0 0 bra? :ff-4 . -.4- A-R-RI., 1'4411'4R-ft taffeRTITR-wt artrtg-4-4 --Tr"4-ft. U-F..-ftp4r, 4--T1 - - 0/icliagrid@lcfinteoh.corn TrzA- tth-9----44-0-1* RT. fo'. wt t4-0-,:iraTimrm, 1-#9' argt ct-r-tv-r ar Otr -- tfq-EFF Wtritrff artrzfrqw Vn---dra. 'w1r4---- 4 "q7zzrr4 like-qRV-qr 747-zr tr-414 R9% Tg-ffr t 7-4T-6rar937 -------

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and will also be posted on the Company's Website. Contact Details: For any queries or issue regarding remote e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting manual available at download section of vonew.evofillsaccml or call on Toll Free No.: 1800-222-990 or send a request at el./41L.g , 1 @L__-- )sdl.co.in or contact Ms. Pallavi Mhatre, Manager, NSDL, Email ID: allavid nscjU(1112, Tel: 022 - 24994545.

By Order of the Board For FINOLEX CABLES LIMITED Sd/- R. G. D'SILVA Company Secretary & President (Legal)

Place : Pune Dated : 050 September, 2020

their vote electronically by remote e-voting.

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WWW.FINANCIALEXPRESS.COM SATURDAY, SEPTEMBER 5, 2020 RUDRABHISHEK ENTERPRISES LIMITED

Place: New Delhi Date : 04 September 2020

CIN: L74899DL1992PLC050142

TRIVENI ENGINEERING & INDUSTRIES

Registered office: 820, Antriksh Bhawan, K.G Mang, New Delhi

Corporate I ndentity Number:. L15421UP1932PLCO2217i Regd. office: Deoband, District Saharanpur, Uttar Pradesh — 2, Corp. office: 8th Floor, Express Trade Towers,15-16, Sector-16A, Noide Email: shares@trivenigroup.com, Website: www.trivenigroup, Phone: 91 120 4308000 1 Fax: 91 120 4311010-11

Rajiv Rattan

26/27, Mumbai - Pune Road, Pimpri, Pune 411018 CIN: L31300MH1967PLC016531 I TEL: (020) 27475963 I FAX: (020) 2747 0344 Email: sales@finolex.comI Website: www.finolex.com

NOTICE OF 52"d ANNUAL GENERAL MEETING

Notice is hereby given that the Fifty-Second Annual General Meeting ("AGM") of the Members of Company will be held on Tuesday, the 29th September, 2020 at 11.30 am through Video Conference ("VC") / OtherAudio Visual Means ("OAVM"), to transact the Ordinary and Special Business, as set out in the Notice of the said meeting.

Notice of AGM and Annual Report: In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circular No. 14/2020 dt. 08.04.2020, No. 17/2020 Dt. 13.04.2020 and No. 20/2020 Dt. 05.05.2020 issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD/1/CIRIP/2020/79 Dt. 12.05.2020 issued by the Securities & Exchange Board of India ("SEBI Circular"), the Notice together with Annual Report for the financial year 2019-20 has been sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s). The Notice of the AGM together with the Annual Report is also available on the Company's Website: www.finolex.com. Members, who have not received the Notice and the Annual Report, may refer to or download the same from the website or may request for a soft copy of the same by writing to the Secretarial Department (Email ID: investors@finolex.com) at the Registered Office of the Company.

Book Closure Period: Pursuant to Section 91 of the Companies Act, 2013 notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19thSeptember, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of AGM and for payment of dividend for the financial year ended 31" March, 2020.

Dividend for FY 2019-20: The dividend recommended by the Board of Directors, @ 275 % (Rs. 5.50 per equity share of Rs. 2/- each fully paid up), if approved at the AGM will be paid on or before 28th October, 2020 in respect of shares held in physical form to those Members whose names appear in the Register of Members on 29th September, 2020 and in respect of shares held in electronic form to those Members whose names appear in the list of beneficial owners furnished by the Depositories as at the end of business hours on 18'"September, 2020.

E-Voting: Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, read with Section 108 of the Companies Act, 2013 and the relevant Rules, the Company has entered into an agreement with M/s National Securities Depository Limited ("NSDL") to facilitate the Members to exercise their right to vote by remote e-voting. The detailed process for participating in the remote e-voting is available in the Notice of the meeting. Members of the Company holding shares in either physical or dematerialized form as on 22' September, 2020 being the cut-off date may cast their vote electronically by remote e-voting.

The remote e-voting period commences on Saturday, the 26'" September, 2020 (9.00 a.m.) and will end on Monday, the 28th September, 2020 (5.00 p.m.). The remote e-voting module shall be disabled thereafter by NSDL. The results of voting would be declared as stipulated under the relevant Rules and will also be posted on the Company's Website.

Contact Details: For any queries or issue regarding remote e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting manual available at download section of www.evoting.nsdl.com or call on Toll Free No.: 1800-222-990 or send a request at evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Manager, NSDL, Email ID: pallavid@nsdl.co.in, Tel: 022 - 24994545.

By Order of the Board
For FINOLEX CABLES LIMITED

Place : Pune Dated : 05thSeptember, 2020 a • :IRA CARGO TERMINALS LIMITED : Salaya Administrative Building, 44 KM, P. 0. box 7,

imbaliya, District Dev Bhoomi Dwarka, Jamnagar, ijarat 361305 India. Tel: +91 22 66601100 cretarial@essarport.coin Web: www.essarports.com CIN: U61100GJ1993PLC019238 NOTICE

given that the Twenty Seventh Annual General Meeting Hazira Cargo Terminals Limited will be held on Friday, 2020 at 3.30 p.m. 1ST through video conferencing/other ans ("OAVM") ("AGM" / "the meeting") organized by the venue of the meeting shall be deemed to be the :e of the Company at Salaya Administrative Building, 44 Salaya, Taluka Khambhalia, District Devbhomi Dwarka, at, 361305 India.

ort for the financial year 2019-20 including the Notice reeting has been sent to the members to their registered iically by email to those members who have registered rss with the Depositories / Company.

port for the financial year 2019-20 including the notice meeting is available on the Company's website s.com and on the website of National Securities ed (NSDL) https://www.evoting.nsdl.com. Physical copy GM and Annual Report will not be sent this year.

ion 108 of the Companies Act, 2013 ("the Act") and the reunder, the Company is providing electronic voting to its members for voting on the business as specified in suing the 27"AGM of the Company.

nformed that the e-voting commences on Sunday, 2020 at 9.00 a.m. and ends on Thursday, September 24, n. The e-voting module shall be disabled for voting after "hursday, September 24, 2020. Once the vote on a by the members, the members shall not be allowed to quently. The Notice of the 27' AGM is available on the site @ www.essarports.com.

hereby given that the Company has fixed Friday, 2020 as the Record Date for the purpose of identifying :r the purpose of AGM who are entitled to vote on the forth in the Notice.

becomes member of the Company after dispatch of the leeting and holding shares as of the cut-off date may ID and password inter alia by sending a request at sin. The detailed procedure for obtaining User ID and o provided on NSDL's website and in the Notice of the is available on Company's website. If the member is ed with NSDL for e-voting, he can use his existing User I for casting the vote through remote e-voting.

who have cast their vote(s) by remote e-voting may Meeting but shall not be entitled to cast their vote(s) ty for e-voting will be made available immediate after the II last for 15 minutes after conclusion of the AGM and ding the Meeting who have not cast their vote(s) by will be able to vote after Meeting through e-voting.

queries, members may refer the Frequently Asked 2s) for Shareholders and e-voting user manual for ailable at the download section of www.evoting.nsdl.com no.: 1800-222-990 or send a request to Mr. Amit Vishal, x Ms. Pallavi Mhatre, Manager NSDL at evoting@nsdl.co.in co.in ; or pallavid@nsdl.co.in or at telephone Nos. +91 r + 91-9920264780 or +91-22-24994545 who will also vances connected with the voting by electronic means.

By order of the Board of Directors Sd/- Ketki Bel he

Company Secretary M. NO.: A21418 Date : 4 Sept., 2020 Place : Noida (U.P.) Group Vice President &

PUNE

ESSAR11

1111111:i Ifii REM Annual General Meeting

Notice is hereby given that the 84th Annual General Meeting (AGM) of the Engineering & Industries Limited is scheduled to be held on Monday, 28th Se 11.00a.m.(IST) through Video Conferencing NCII0ther Audio Visual k accordance with the General Circular Nos 1412020 dated April 8, 2020, 17 13, 2020 and 2012020 dated May 5, 2020 issued by the Ministry of Corporal and other applicable circulars issued by Securities and Exchange Board collectively referred to as ("relevant circulars") to transact the business as si convening the said AGM. Members will be able to attend the AGM through VC live web cast at https:Ilemeetings.kfintech.com.

The company has completed mailing of AGM notice and Annual Report September, 2020 electronically to those members who have registered tt with the CompanylDepository Participant(s) I Company's Registrar an Agent, KFIN Technologies Private Ltd ("KFintech"). These documents are can be downloaded from the Company's website at www.trivenigroup.ca site of stock exchanges i.e. BSE Limited and National Stock Exchange www.bseindia.com and www.nseindia.com respectively and on the web: https:11evoting.kfintech.com.

Voting through Electronic Mode

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read Companies (Management and Administration) Rules, 2014 as amended, an SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 providing all its members the facility to exercise their votes electronically fror the venue of the AGM (remote e-voting) and e-voting at the AGM through tl provided by KFintech on all the resolutions as set out in the Notice of AGM. TI instructions for this purpose are provided in the notice of the AGM and els, KFintech i.e https:11evoting.kfintech.com. All the members are informed tl

• a) The Ordinary and Special Business as set out in the Notice of AGM through voting by electronic means;
• b) The remote vesting period commences on Friday, 25th September, 202 cl The remote e-voting period ends on Sunday, 27th September, 20201!
• d) The cut off date for determining the eligibility to vote by electroni voting and voting at the AGMI is Monday, 21st September, 2020.
• e) Any person who becomes member of the Company after 28th Augus shares as an the cut off date i.e 21st September, 2020 may folio obtaining the user ID and password for casting vote through e-vo instructions of notice of the AGM.
• f) Members may note that (i) the remote e-voting module shall be disal for voting after Sunday, 27th September, 2020 (5.00 p.m. 1ST) ans resolution is cast by the members, he shall not be allowed to change The members who have cast their vote by remote e-voting prior to tl the AGM, but shall not be entitled to cast their vote again. lie) A pe recorded in the Register of Members I Lists of Beneficial Owner depositories as on the cut-off date only shall be entitled to avail tl e-voting as well as e-voting at the AGM.
• g) The Notice of AGM is available on the Company's website www.i also on the Kfintech's website https:11evoting.kfintech.com.
• h) In case you have any queries or issues regarding e-voting, me KFintech on evoting@kfintech.com or on toll free number 1800-3 Ms. Shobha Anand, Deputy General Manager, E-mail- einwar Phone 040-67162222 for any grievances connected with the fa the day of the AGM.

Procedure for Joining the AGM through VCIO AVM

The company shall provide VC1OAVM facility to its Members for participa Login credential used for e-voting may also be used for attending the AGI The procedure for attending the AGM is explained in the Notice of the access the same at https:11emeetings.kfintech.com by clicking "AGM" Members are requested to carefully read all the Notes set out in the Noti particular, instructions for joining the AGM, manner of casting vote throw through Insta Poll at the AGM.

For Triveni Engineering

* •

R. G. D'SILVA Company Secretary & President (Legal) er 5, 2020

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