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G R Infraprojects Limited AGM Information 2021
60651_rns_2021-09-03_3841e9be-dc78-490b-b450-fd10bcb39648.pdf
AGM Information
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G R INFRAPROJECTS LIMITED
(Formerly known as G.R. Agarwal Builders and Developers Limited) CIN: U45201GJ1995PLC098652
s= September 2021
To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Scrip Code: 543317
National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1 G Block, Bandra-Kurla Complex, Bandra(E) Mumbai -400051 Symbol: GRINFRA
Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI Listing Regulations"}.
Dear Sir,
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of newspaper publication published in the Financial Express (English) and Financial Express (Gujarati}, on 3rd September, 2021 in compliance with 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, relating to notice of the 25th Annual General Meeting and E-voting information.
A copy of the said newspapers advertisements are enclosed for your reference and record.
You are requested to kindly take this information on your record.
Thanking you,
Sudhir Mutha Company Secretary ICSI Membership No. ACS18857
Enclosed: As above.
CORPORATE OFFICE : HEAD OFFICE :
2nd Floor, Novus Tower Plot No. 18, Sector-18 Gurugram, Haryana-122015, India Ph.: +91-124-6435000
GR House, Hiran Magri, Sector-11 Udaipur, Rajasthan-313002, India
Ph.: +91-294-2487370, 2483033 %' .. +-=+- REGISTERED OFFICE : Revenue Block No. 223 Old Survey No. 384/1, 384/2, Paiki and 384/3, Khata No. 464, Kochariya Ahmedabad, Gujarat-382220, India
16
FINANCIAL EXPRESS
INTERTEC TECHNOLOGIES LIMITED Regd Office: No.28, Shankar Mutt Road, Bangalore - 560 004 CIN NO. L85110KA1989PLC010456
Information Regarding 32nd Annual General Meetingto be held through VC
NOTICE is hereby given that the 32noAnnual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 30th September 2021 at 11.00 AM through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act 2013, MCA circular dated s May 2020 read with circulars dated 8 April 2020 13 April 2020& Jan 13 2021 (collectively referred to as 'MCA Circulars') and SEBI circular dated 12 May 2020& Jan 15,2021 to transact the business as set out in the Notice convening the 32ndAGM. In compliance with the said MCA circulars and SEBI circular, electronic copies of the Notice of 32ndAGM and Annual Report for FY2020-21 will be sent to all the members whose email addresses are registered with the Company/Depository Participants.
Members who have not registered their email addresses and mobile numbers are requested to visit the website of Company's Registrar and Share Transfer Agent KFin Technologies Private Limited ('KFin') https://ris.kfintech.com/email registration/ for temporary registration of email id of shareholders or furnish the same along with Folio number through a duly signed request letter to the email id [email protected]. The Notice of 32ndAGM and Annual Report for FY2020-21 will also be made available on the Company's website at http:// www.intertec1.com/investor and website of the stock Exchanges i.e. MSEI
Limited at www.msei.in and on the website of KF in at www.kfintech.com The Company is providing remote e-voting facility ('remote e-voting') to all its members to cast their vote on all resolutions set out in the Notice of the 32ndAGM.Additionally, the Company is providing the facility of voting through e-voting system during the AGM ('e-voting'). Detailed procedure for joining the AGM and remote e-voting/e-voting is provided in the Notice of 32ndAGM Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
For Intertec Technologies Limited R.Nagarajar
Place: Bangalore Date: 3rd September 2021
Company Secretary
RASOLEIMITED
CIN: U25190WB1905PLC001594
Registered Office: 'Rasoi Court' 20, Sir R N Mukherjee Road, Kolkata - 700001 Tel.: (033) 2248 0114, E-mail: [email protected] Website: www.rasoigroup.in
NOTICE OF 117TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION
Notice is hereby given that the 117th Annual General Meeting (AGM) of Rasoi Limite "Company") will be held on Monday, 27th September, 2021 at 10.30 a.m. at Club Ecovista, Ecospace Business Park, Plot No. IIF/11, Action Area II, Rajarhat, Newtowr Kolkata-700160, to transact the business as set out in the Notice of the AGM dated 23rd August, 2021.
Physical copies of Notice of the 117th AGM and Annual Report 2020-2021 including Attendance Slip and Proxy Form have been sent to all the Members at their registere address through the permitted mode. The dispatch of the documents was completed or 2nd September, 2021.
The Company is pleased to provide Members facility to exercise their right to vote or resolutions proposed to be passed at the 117th AGM by electronic means. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting ('remote e-voting'). The Company has engaged the services of Nationa Securities Depository Limited (NSDL) as agency to provide e-voting facility. The details pursuant to the provisions of the Act and Rules are given hereunder.
TRUENTING Corporate Identity Number: U99999DL1993PLC054135 To increase awareness about Mutual Funds, we regularly conduct nvestor Awareness sessions across the country. Schedule for ipcoming "Chat Show" webinar is as below: Date Timings For Registration 5" September, 2021 10.30 am to 11.30 am https://bit.lv/NV-ICICIPru Mutual Fund investments are subject to market risks, read all scheme related documents carefully,
ICICI Prudential Asset Management Company Limited
PICICI
JD ORGOCHEM LIMITED
CIN L24100MH1973PLC016908 Registered Office: 301, Sumer Kendra, P. B. Marg, Worll, Mumbai - 400 018 Tel No.: 022-4938 4200/4300 . Fax No.: 022-3042 3434 Website: www.jdorgochem.com + E-mail Id: [email protected]
NOTICE OF 47" ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING, BOOK CLOSURE AND RECORD DATE
Notice is hereby given that the 47" Annual General Meeting (AGM) of the Members of JD Orgosnem Limited is scheduled to be held on Monday, 27" September, 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (DAVM) to transact the business as set out in the Notice of the 47° AGM
Electronic copies of the Notice of 47" AGM and Annual Report for the Financial Year ended '31" March: 2021 nave been sent via entail on 02" September. 2021, to all the Members whose email ids are registered with the Company/ Depository Participant(s) The Annual Report along with the Notica of the 47"AGM, are also available on the website of the Company at www.jdorgochem.com
Members having Demat Account and who have not yet registered their E-mail ld's for receiving documents in electronic form are requested to register their E-mail Id's either with the Company or with their Depository Participants or the Registrar and Transfer Agent of the Company. Members having shares in physical form may register their E-mail ld's by sending a written request at the Registered Office of the Company or by sending an E-mail to [email protected] mentioning their folio number. Members are requested to keep their E-mail id's updated in the Demat account or with the Company as the case may be
Members holding shares either in physical form or dematerialised form, as on cut-off date i.e. Monday, 20"September, 2021, can cast their votes electronically on all the businesses set forth in the Notice of the 47" AGM, through remote e-voting facility provided by Central Depository Services (India) Limited (CDSL) or through electronic voting facility during the 47" AGM provided by Link Intime India Private Limited
Details for remote e-voting facility through CDSL are given herein below 1. The business as set out in the Notice of 47" AGM can also be transacted by remote a -voting means.
- The remote e-voling shall commence on Thursday 23° September 2021 (9.00 a.m. IST). The remote e-voting shall end on Sunday, 26" September: 2021 (5.00 p.m. IST).
Sept 17 meet: Council to decide on GST aid for states beyond June 2022
The sources said the Council will likely debate on the 'streamlining' of GST rates correcting and inverted duty structures. Tightening of anti-evasion measures is also on the agenda as such initiatives, including the steps taken to bust the rackets cornering undue tax credits, have indeed borne fruit (despite the economic turmoil, GST revenues crossed the $\bar{\tau}$ 1-lakh-crore mark for several months in a row till August 2021 (except in June). The Union finance min-
Read, Office: NAT
of AGM dated 17th June, 2021.
istry will present various possible scenarios to state finance ministers regarding the compensation mechanism wit the pros and cons of each. Opposition-ruled states have been demanding that the assured compensation mechanism be continued for another five years from June 2022.
"A lot of things have been reset because of two years of unexpected macro risk and failure. I join with other states in the notion that the period of compensation should extend," Tamil Nadu finance minister Palanivel Thiaga Rajan said recently.
The Union government officials are of the view that dependence on the cess or borrowings to bridge the revenue shortfall might not be
the right way forward. Union revenue secretary Tarun Bajaj has recently said that out-ofthe-box thinking is needed to boost revenues.
From the Front Page
It will take two-three years to repay the ₹1.1 lakh crore already borrowed by the Centre in FY21 to bridge the shortfall in the designated cess funds and another about ₹1.58 lakh crore is to be borrowed in FY22, to compensate states for the shortfall in assured GST revenues. These loans are to be repaid via cess proceeds. The cesses on demerit goods are being used for compensating states for revenue shortfall against the guaranteed annual growth of 14%. An extension of assured compensation mechanism might lead to fresh borrowings, creating additional liabilities requiring imposition of cess for much longer periods, hike in cess rates and/or imposition of cesses on more goods.
The basic issue is the structural infirmities of GST as introduced in July 2017. Auto fuels, alcohol for human consumption and assorted other items were kept out of the regime.
While the weighted average rate was significantly below the revenue-neutral rate estimated of 15.3% to start with, a series of rate cuts by the GST Council, including those aimed at boosting consumption and faltering economic growth, and the failure in plugging revenue leakages, widened the gap.
cases involving fake ITC of over ₹35,000 crore in FY21 alone.
Centre wants Voda Idea promoters to put in more capital
Officials in the DoT are trying to understand whether this stance would change if the government offers a revival package to the sector. If not, the officials believe Vodafone Idea's problems may not get resolved in the long term and it may again approach the government in a year or two.
Though the promoters putting in equity is not a precondition at this stage, the government officials are trying to convince the company executives that if the former works out a revival package, the latter should also come forward and infuse more capital. "It should be a two-way process," an official said.
In an analyst call on July 23 Vodafone Group CEO Nick Read had said Vodafone Idea is navigating through difficult times and though the group is providing "practical support", it will not invest fresh equity. "...it is...a highly stressed situation, a difficult situation that they are trying to navigate...we as a group try to provide them as much practical support as we can but I want to make it very clear, we are not putting any additional equity into India," he had said.
In April 2020, when Vodafone Group had injected ₹1,530 crore (\$200 million) into VIL as part of a pact agreed upon during the 2018 merger between its Indian subsidiary and Idea Cellular, it had stated that the potential exposure of Vodafone Plc under this mechanism was limited to ₹8,400 crore $(\epsilon 1.1 \text{ billion})$ . Birla has also said in the past that his group will not put in more money. In a June 7 letter to the Cabinet secretary. Birla offered his company's stake in Vodafone Idea to any public sector, government or domestic financial entity which can keep it as a going concern. He stepped down as Vodafone Idea chairman on August 4.
The remote e-voting period commences on Friday, 24th September, 2021 (9:00 a.m.) and ends on Sunday, 26th September, 2021 (5:00 p.m.). The remote e voting module shall be disabled by NSDL for voting thereafter Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 20th September, 2021 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballots Any person who acquires shares of the Company and becomes Member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. 20th September, 2021 may obtain the User Id and password by sending a request a [email protected] or [email protected] However, if the Member is already registered with NSDL for remote e-voting then he can use his exiting user ID and password for casting the vote through e-voting.
The Notice of AGM is available at Company's website at www.rasoigroup.in and also at NSDL website https://www.evoting.nsdl.com
- For detailed instructions pertaining to remote e-voting, Members may refer item no. 21 in the section 'Notes' in the Notice of the 117th AGM.
i. Members who have cast their votes by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again In case of any queries regarding remote e-voting, you may refer the Frequently Asked Questions (FAQs) and remote e-voting user manual for Members available at the downloads section of NSDL website at www.evoting.nsdl.com or call on toll free no. 1800-1020-990 and 1800-22-44-30 or send a request to or contact Ms. Pallavi Mhatre Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Lowe Parel, Mumbai-400013, at e-mail id [email protected]. Further queries relating to remote e-voting may be addressed to Vinay Kumar Mishra, Senior Manager Secretarial & Accounts, Rasoi Court, 20, Sir, R N Mukheriee Road. Kolkata - 700001 email: [email protected], phone No. (033) 22480114. For Rasoi Limited
Place: Kolkata Date: 2nd September, 2021
Naresh Patang Executive Director, CS & Compliance Office DIN: 05244530
MEDICAMEN BIOTECH LTD. Reg. Office: 1505, Chiranjiv Tower 43, Nehru Place, New Delhi, 110019 CIN: L74899DL1993PLC056594 Contact No.: 011-47589500 Website: www.medicamer.com Email: [email protected]
Sd
Place: Mumbai
NOTICE OF THE ANNUAL GENERAL MEETING (AGM) AND REMOTE E- VOTING
Notice is hereby given that the AGM of the Company is scheduled to be held on Saturday September 25, 2021 at 11:00 A.M. at ISKCON Auditorium, Hare Kristina Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 to transact the businesses contained in the Nobor of the seid AGM
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased. lo provide Remote a-voting facility to the Members enabling them to cast their vote electronically for all the resolutions as set out in the AGM Notice, through the e-voling services provided b ink Intime India Private Limited (LIIPL) from a place other than the yenue of the AGA. ("remote e-voting") and the business may be transacted through such voting. Thus, th Members' nolding shares either in physical or dematerialized form as on the cut-oif date i e Saturday, September 18, 2021, may cast their vote electronically. The voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capita of the Company as on Saturday, September 18, 2021 ('cut-off date')
All the Members are hereby informed that:
- (a) The o-voting period commences on Wednesday, September 22, 2021 at 9:00 A.M an ends on Friday, September 24, 2021 till 5:00 P.M. for all the shareholders, whether holding shares in physical form or in demat form. The e-voting module shall be disabled by Link intime India Private Limited (LIIPL) for voting thereafter. Remote e-voting shall no be allowed beyond the said time and date
- (b) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e voting as well as voting in the Annual General Meeting
- The members may participate at the meeting even after exercising his right to vot through remote e-voting, but shall not be allowed to vote at the meeting again
(d) In case any person, who acquires shares of the Company and becomes a member of th Company after the dispatch of the AGM Notice and holds shares as on the Cut-Off Date i.e. September 18, 2021, may obtain the login id and sequence number by sending request to RTA of the Company 'Link Intime India Private Limited' at Noble Heights, 1: Floot, Plot No. NH 2, LSC, C-1 Stock. Near Savitri Market, Janaxpuri, New Delhi-110058 Ph: 011-49411000, email id: (evoting [email protected]) or Company Secretary for any query. However, if the said shareholder is already registered with Link Intime India Private Limited for e-voling, then his existing user id and password can be used for casting the vote. If he has forgotten the password, he can reset his password by using "Forgot
- The cut off date for datermining the aligibility to vote by remote a-voling or electronic voting during the 47" AGM is Monday, 20" September, 2021.
Any person, who acquires shares of the Company and becomes Mamber of the Company after dispatch of Notice of 47" AGM along with Annual Report as on the cut-off date i.e. Friday, 27" August, 2021 but before remote e-voling cut-off date i.e. Monday, 20" September, 2021 may obtain the login ID and password by sending a request at [email protected] or at rnt [email protected]. However, if he/she is already registered with CDSL for remote e-voting then he/she can use his/ her existing User ID and password for casting vote. If he/she forgets his/her password, he/she can reset his/ her password by using "Forgot User Details/Password: option available on www.evotingindia.com or contact COSL at 022-23058738/022-23058542/43
In case of any grevances, queries or issues regarding remote e-voting process. Members may refer the Frequently Asked Questions ("FAQs") and remote e-voting manual available at www.evotingindia.com under help section or may contact Rakesh Dalvi. Manager, Central Depository Services (India) Limited, A Wing, 25° Floor, Marathon Futurex, Maratlal Mills Compound, N.M. Joshi Marg. Lower Parel (East), Mumbal - 400 013, or write an Email at [email protected] or contact at 022- 2305 8738/ 022- 2305 8542/43. The remote e-voling shall not be allowed beyond Sunday, 26" September, 2021 (5.00 p m IST) Members who did not cast their votes by way of remote e-voting shall be able to exercise their rights at the 47" AGM by way of electronic voting facility provided by Link Intime India Private Limited during the 47" AGM.
Members who have cast their votes by remote e-voting may also altend the 47" AGM but shall not be entitled to cast their vote again. A Member whose name appears in the Register of members or in Register of beneficial owners as on the cut-off date shall be entitled to avail the facility of remote e-voting and electronic voling during the 47" AGM.
- The Company has appointed M/s. KDT & Associates, Practicing Company Secretanes to act as a Scrutiniser, to scrutinise the remote e-voting process and electronic voting during the 47" AGM
Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 read the relevant Rules framed thereunder and Regulation 42 of the SEBI (Listing Colligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 21" September, 2021 to Monday, 27" September: 2021 (both days inclusive) for the purpose of 47" AGM.
For JD Orgochem Limited
Place: H
Date: 02
Mayur Kanjibhal Rathed Company Secretary and Compliance Officer Date: 82" September, 2021 Membership No. A49756
Notice is hereby given that the 25" Annual General Meeting ("AGM") of the members of the Company will be held on Monday, 27" September 2021 at 3:00 PM (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM. In view of the restrictions on the movement across the Country and social distancing guidelines to be followed due to outbreak of the COVID-19 pandemic. the Ministry of Corporate Affairs (MCA) vide General Circular 14/2020 dated 8" April, 2020, Circular No. 17/2020 dated 13" April 2020 read with General Circular No. 20/2020 dated 5" May 2020 and General Circular No. 02/2021 dated 13" January 2021 (hereinafter collectively referred as "Circulars"). allowed companies to hold AGM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Hence in compliance with these circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the AGM of the members of the Company will be conducted through VC/OVAM without the physical presence of the Members at a common venue.
The procedure to join the meeting through VC/OVAM is provided in the Notice of AGM. Also, in terms of the aforesaid circulars and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12" May 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15" January 2021, the Annual Report and Notice has been sent only in electronic form to those members whose email addresses are registered with the Company or their respective Depository Participants. These documents are available on the website of the Company i.e. www.grinfra.com. website of Stock Exchanges Le. BSE Limited on www.bseindia.com and National Stock Exchange of India Limited on www.nseindia.com and on the website of KFin Technologies Private Limited (RTA), appointed by the Company for providing remote evoting/e-voting facility at the AGM, at https://evoting.kfintech.com/. Members attending the meeting through VC / OAVM shall be counted for the purpose of reckoning the quorum under section 103 of Companies Act. 2013.
cut-off date i.e. 23rd September, 2021 shall be entitled to cast their votes on all the resolution set forth in the notice of the AGM using remote e-voting and through electronic system (e-voting) during the AGM, Provided by National Securities Depository Limited (NSDL).
Only members who hold shares either in physical mode or in dematerialized form, as on the
CIATED NATCO Pharma, Limited
[email protected]. CIN: L24230TG1981PLC003201. www.natc
NOTICE OF 38th ANNUAL GENERAL MEETING.
INFORMATION ON REMOTE E-VOTING AND
BOOK CLOSURE AND OTHER INFORMATION
Notice is hereby given that the 38th Annual General Meeting (AGM) of the Members of the
Company will be held on Thursday, the 30th day of September, 2021 at 9.00 a.m. Indian
Standard Time (IST) through Video Conference (VC) or Other Audio Video Means (OAVM
pursuant to and in compliance with all the applicable provisions of the Companies Act, 2013 and
the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing
Obligations and Disclosure Requirements) Regulations, 2015, read with General Circula
No.14/2020 dated 8th April, 2020, 17/2020 dated April 13, 2020, 20/2020 dated 5th May, 2020
and 02/2021 dated January 13, 2021, and other applicable circulars issued by the Ministr of Corporate Affairs ("MCA") and SEBI circular dated 12th May, 2020 and January 15, 202
(collectively referred to as "relevant circulars"), to transact the business as set forth in the notic
The Annual Report of the company for the financial year 2020-2021 along with the notice of AGM and
other reports / documents were sent to the members on 2nd September, 2021 through electronic
mode only to all the members whose e-mail addresses are registered with the RTA or Company o
made available by the Depositories as on 25th August, 2021. The AGM documents are availabl
on the Company's website www.natcopharma.co.in and also on the website of the Stock
exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd at
www.nseindia.com respectively. Members are requested to note that physical / hard copies of
The members are further informed that
the AGM documents will not be sent by the Company
Instructions for remote e-voting and e-voting during the AGM
- a. The ordinary and special business as set out in the Notice of AGM may be transacted through voting by remote e-voting or e-voting system during the AGM.
- . The remote e-voting period shall commence on 27th September, 2021 at 9.00 A.M. (IST) and ends on 29th September, 2021 at 5.00 P.M. (IST). The remote e-voting shall be disabled by NSDL thereafter. Once the vote on a resolution is cast by the Member, he/she/i shall not be allowed to change it subsequently.
- . The cut-off date for determining the eligibility of members to vote by remote e-voting or at the AGM is 23rd September, 2021. Any person who become a member of the Company after sending the notice of the meeting and holding shares as on the cut-off date i.e. 23rd September 2021, may obtain the login ID and password by sending a request at [email protected] of [email protected]. However, if he/she is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and password for casting the
- . Members holding shares as on cut-off date and who have not already cast their vote b remote e-voting shall be able to exercise their right to vote through electronic voting system provided during the AGM. Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM through VC/OVAM but shall not be entitled to cast their vote again
- . The instructions for remote e-voting, e-voting during the AGM, participation in the AGM throug VC/OAVM and manner in which the user id and passwords can be obtained by members whose email address are not registered with Company/ Depository to enable them cast their vote and register their email address are provided in the Notice of AGM. The notice of AGM is available o Company's website www.natcopharma.co.in and also on the website of the stock exchange i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the website of NSDL viz https://www.evoting.nsdl.com
In case of any queries, you may refer to the Frequently Asked Questions (FAQs) fo Shareholders and e-voting user manual for Shareholders 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, Assistant Vice President, NSDL at [email protected].
Members for joining the AGM through VC or OAMS:
Members holding shares as on cut-off date will be able to attend the AGM through VC/OAVM or view the live webcast of AGM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-voting login credentials and selecting the EVEN for Company's AGM. The detailed instructions to members for joining the AGM through VC/OAVM is set out in the notice of AGM
Manner of receiving AGM documents or user Id and password for members whose emai address are not registered with the Company / Depository are as follows:
Members who have not registered their email address are requested to send a request to the Registrars and Share Transfer Agents of the Company M/s. Venture Capital and Corporate Investments Pvt Ltd or the Company at [email protected] or investors@ natcopharma.co.in respectively by providing their details to obtain the Notice of AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Monday 27th September 2021 to Thursday, 30th September, 2021 (both days Inclusive) for the purpose of AGM.
| vderabad .09.2021 |
JUE NATUU PHARMA LIMITED Sdl- M Adinarayana Company Secretary & Vice President (Legal & Corp. Affair |
|---|---|
J.L.Morison (India) Limited CIN:L51109WB1934PLC088167 Regd. Office: 'Rasoi Court', 20, Sir R.N.Mukherjee Road, Kolkata-700 001
Tel.: (033) 22480114/5, E-mail:[email protected], Website:www.jlmorison.com
NOTICE OF 86TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, notice is hereby given that:
The 86th Annual General Meeting ('AGM') of the Company will be held on Monday, the $27th$ September, 2021 at 11.45 a.m. at Club Ecovista, Ecospace Business Park, Plot No. IIF/11, Action area II, Rajarhat, Newtown, Kolkata - 700160 to transact the business as set out in the Notice of AGM dated 30th August, 2021.
-
The Notice of AGM along with Annual Report for the financial year ended 31st March, 2021 have been sent to all the members at their registered address through courier/post and emailed at their registered e-mail ids on 2nd September, 2021.
-
Members holding shares either in physical form or dematerialized form, as on the cut-off date i.e. Monday, 20th September, 2021 may cast their vote electronically on the Ordinary and Special businesses as set out in the Notice of the 86th AGM through electronic voting system of National Securities Depository Limited (NSDL) from a place other than venue of AGM ("remote E-Voting")
The weighted average GST rate at present is seen at around $11.5\%$ .
Earlier, the fitment panel of the Council had recommended continuation of the process of correcting inverted rate structures that dented the government revenue. The proposal to correct the inversions in regard to GST rates on footwear, ready made garments and fabrics and their inputs such as man-made fibres and yarns, would likely be taken up.
Punjab finance minister Manpreet Singh Badal had earlier suggested to harmonise tax rates and exemptions so that opportunities of evasions are eliminated and tax credit chain simplified. Badal had also said discussions in the GST Council should take place on floor and band of rates within which states might be allowed to fix their respective SGST rates after June 2022.
On May 26, a group of ministers (GoM), led by Odisha finance minister Niranjan Pujari, was set up to examine the feasibility of levying GST on products such as pan masala and gutkha on the basis of the installed manufacturing capacity, rather than actual production/sales to check tax evasion.
The GST Council will also review the GST collection. The gross GST collections came in at $\bar{\tau}$ 1.12 lakh crore in August (largely July transactions), up 30% on year but down 3.8% on month, signalling an ongoing economic recovery but suggesting that activities aren't picking up evenly across sectors. GST collections, after posting above $\bar{z}$ 1lakh-crore mark for eight months in a row, had dropped below ₹1 lakh crore in June 2021 due to the second wave of Covid-19.
Queries sent to Vodafone Group and Vodafone Idea with regard to the recent meetings remained unanswered.
UK-based Vodafone Plc and Aditya Birla Group hold 44.39% and 27.66% stakes, respectively, in VIL.
Sources in the DoT said a blueprint related to the revival package may be out next week. The government is working on a package, which includes reducing the revenue share licence fee to 6% of the operators' adjusted gross revenue (AGR) from the current 8%. This would be done by reducing the 5% universal service obligation levy by two percentage points.
Since the Telecom Regulatory Authority of India (Trai) had given its recommendations to this effect in January 2015, there would be no need to once again seek the regulator's views. The reduction in the licence fee by two percentage points would provide a relief of around ₹3,000 crore annually to the operators.
Besides, the moratorium for spectrum payments may be extended by a year or two.
Sources said the government is also considering further liberalising the FDI norms for the sector, which would incorporate doing away with the scrutiny of sources of funds, making it easier for VIL to raise the same from the overseas market. According to sources, so far the home ministry has given approval to the comtributed to the steady pany to raise ₹15,000 crore, increase in tax revenue over while it plans to raise up to last few months. GST authorities have booked about 8,000 ₹25,000 crore.
USBF DETAIIS/PASSWORD : ODBON ƏVƏRƏDIB-ON INTOS///INStavote.inikintilmə.co.ini
- (e) The Directors have recommended a final dividend of Rs. 1.00/- per equity share of Rs. 10/- each of the Company for approval by the shareholders at the AGM.
- (f) Pursuant to regulation 42 of the SEBI Listing Regulations, the Company has fixed Saturday September 18, 2021 as the Record Date for determining enlittement of members to final dividend for the financial year ended March 31, 2021. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend will be made on or hefore October 24, 2021 as under:
- 0) To all beneficial owners in respect of shares held in domaterialized form as per the data as may be made available by the National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business nours on Saturday, September 18, 2021;
- (ii) To all members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Saturday. September 18, 2021.
Further, Notice is also hereby given pursuant to Section 91 of the Companies Act. 2013 read with relevant rules there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015; the Reqister of Members and Share Transfer Books will remain closed from 19th September 2021 to 25th September, 2021 (both days inclusive).
A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote in the Meeting instead of himself herself and the proxy need not be a Member. The proxy forms should, however, be deposited at the Registered Office of the Company not less than 48 | 6. hours before the commencement of the Meeting.
The members may view the notice of the aloresaid meeting by accessing the following links:www.medicarrien.com and littps://instavote.linkintme.co.in.in.case the shareholders have any quoties or issues regarding e-voting, please click here or you may refer the Frequently Asked Questions ("FAOs") and Insta vote e-Voling manual available at https:// instavote incintime.co.in, under Help section or write an email to insta [email protected] or Call us :- Tel . 022 - 49186000
| Company : Medicamen Biotech Limited Regd. Office: 1506, Chiraniiv Tower, 43. Nannu Place New Dalhi-110019 CIN: L74899DL1993PLC056594 E-ma. 10: [email protected] |
Registrar and Transfer Agent Link Intime ndia Pyt: Ltd. Noble Heights, 1st Floor, Plot No NH 2, LSC, C-1 Block, Near Savitri Market, Janakouri, New Delhi- 110058 Ph: 011-4941 1000 F: +91 11 41410591 E-mail ID: [email protected]/ [email protected] |
|
|---|---|---|
| Scrutinizer: Mr. Manoj Jain. | E-Voting Agency: Link Intime India Pvt Ltd. | |
| AMJ & Associales, F-2, Plot No-209 | Noble Heights, 1st Floor, Plat No. NH 2, LSC. | |
| Sector-4. (Near Vaishali Metro Station) | C-1 Block, Near Savitri Market, Janakpuri, New | |
| Vaishali, Ghaziabao, UP-201010 | Delhi-11005B | |
| Ph: 0120-4138598. Mob: 9811593878 | Ph: 011-4941 1000 P +91 11 41410591 | |
| Email Id. [email protected] | E-mail ID: losta [email protected] |
Members may further note that:
$\pm 4$
Sdi-
Parul Choudhary
(Company Secretary)
The ordinary and special business(es) as set out in the Notice of AGM may be transacted through remote e-voting or e-voting facility at the AGM.
The Remota e-voting period shall commence at 9:00 AM (IST) on 24" September. 2021 and shall end on 26" September 2021 at 5:00 PM (IST).
The Cut-off date for determining the eligibility of the member for voting through remote e-voting / a-voting at the AGM is Monday, 20" September 2021.
Any person, who acquires shares and become member of the Company after dispatch of the Annual Report and Notice of AGM and holding shares as on the cut-off date i.e. Monday, 20" September 2021, may obtain the login ID and password by sending a request at einward, [email protected].
The Company has appointed M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as the Scrutinizer for conducting the remote e-voting and e-voting facility at the AGM in a fair and transparent manner.
The members may note that (i) the remote e-voting module shall be disabled for voting after the date and time mentioned under point "2" above. (ii) once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently: (iii) the facility of voting through electronic voting system shall be made available at the AGM. (iy) the members who have cast their vote by remote e-voting prior to the AGM may also attend AGM but shall not be entitled to cast their vote again at the Meeting; and (v) a person whose name is recorded in the register of Members/Register of Beneficial Owners maintained by the depositories as on the Cut-off date only shall be entitled to avail the facility of remote e-vol/ng/e-voling at the AGM and a person who is not a member as on the cut- off date should treat the Notice of AGM for information purpose only.
In case of any queries pertaining to e-voting, please visit "Help & FAO's" section available at KFintech's website https://evoting.kfintech.com/. Alternatively. shareholders may contact Ms. C Shobha Anand, Deputy General Manager, KFin Tachnologies Private Limited at [email protected], or may write to Ms. C Shobha Anand at KFin Technologies Private Limited (Unit. G R Infraprojects Limited), Selenium Tower B. Plot No. 31-32, Gachibowli, Financial District. Nanakramguda, Hyderabad - 500 032, Toll Free No. 1800-309-4001.
| For G R Infraprojects Limited | |
|---|---|
| Sd/- | |
| Place: Udaipur | Sudhir Mutha |
| Date: 2 -4 September 2021 | Company Secretary |
4. All the members are informed that:
i the Ordinary and the Special businesses set out in the Notice of 86th AGM may be transacted through voting by electronic means; i.e. remote e-voting; ii. the remote e-voting shall commence on Friday, 24th September, 2021 at 9.00 a.m. iii.the remote e-voting shall end on Sunday, 26th September, 2021 at 5.00 p.m. iv. the cut-off date for determining the eligibility to vote by electronic means or at the 86th AGM is Monday, 20th September, 2021;
v. any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the 86th AGM and holding shares as on the cut-off date i.e. Monday, 20th September, 2021, may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote; vi. members may note that:
a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;
b) the facility for voting through ballot papers shall be made available at the AGM;
c) the members who have cast their vote by remote e-voting facility may also attend the AGM but shall not be entitled to cast vote again; and
d) a person whose name is recorded in the Register of Members and Register of Beneficia Owners as on the cut-off date i.e. Monday, 20th September, 2021 only shall be entitled to avai the facility of remote e-voting as well as voting at the AGM through ballot/polling papers;
vii. the Annual Report for the financial year 2020-21 including the notice of the 86th AGM of the Company is available on the website of the Company at www.jlmorison.com, website of NSDL at www.evoting.nsdl.com and on the website of BSE Limited at www.bseindia.com;
iii. in case of any queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Help Section of www.evoting.nsdl. com or contact Ms. Sarita Mote, Assistant Manager at 18001020990/1800224430 or [email protected] or send a request to NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, who will also address the grievances connected with the voting by electronic means. Members may also write to the Company at the email ID [email protected] or the Registered Office Address as mentioned above.
- Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) for 86th AGM and determining the entitlement of the shareholders for the dividend for the financial year ended 31st March, 2021.
For J. L. Morison (India) Limited Place: Mumbai Date: 2ndSeptember, 2021 Company Secretary & Compliance Officer
Sd/-
Place : Howrah
Dated : 2nd September, 2021
Sonal Naik
Closer monitoring against fake-billing, deep data analytics using data from multiple sources including GST, income tax and customs IT systems and effective tax administration have also con-
AANCHAL ISPAT LIMITED CIN: L27106WB1996PLC076866 Registered Office: Chamrail, NH 6, Howrah - 711114 Email: [email protected], Tel: 03212-246121 Website: www.aanchalispat.com
NOTICE
Notice is hereby given that pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Thursday, 9th September, 2021 at 03.00 PM at Mouza-Chamarail, National Highway 6, Liluah, Howrah 711114, West Bengal, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.
Pursuant to Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said notice may be accessed on the Company's website (http://aanchalispat.com/ announcement.html#announcements) and also on the website of the Bombay Stock Exchange where the shares of the Company are listed (http://www.bseindia.com).
By Order of the Board of Directors For Aanchal Ispat Limited Sd/ Mukesh Goel (Managing Director)
Date: 02.09.2021
Place: New Delhi
Notice of Twelfth Annual General Meeting,
and Remote E-Voting information
Notice of Twelfith Annual General Meeting (160)
Notice and Renote E-Voting information (46)
Notice is the Company will be held on Thursday, September 30,
2021 at 16:00 a.m. (L.S.T.) through Video conferencing (VC)/Ot
асское р.н..
3. The cut-off date for determining the eligibility to vote by electroni
means or at the AGM is September 23, 2021.
means or at the AGM is September 23, 2021.
The summer was considered as a separation of the September 23, 2021.
We denote the separation of the separation of the separation of the separation of the separation of the sep
attending the AGM through VC / OAW are provided in the Notice that the AGM of the AGM of the AGM of the AGM of the AGM and the US of the AGM and the US of the US of the US of the US of the US of the US of the US of the US
By order of the Board of Director For BF Investment Limited
S.R.Kshirsagar
Company Secretary
Place : Pune
Date : September 1, 2021
MRO-TEK REALTY LIMITED MROTEK ormerly known as MRO-TEK Limited) هي المستعدم المستحدة المستحدة المستحدة المستحدة المستحدة المستحدة
N: L28112KA1984PLC005873
saistered Office: #6, New BEL Road, Chikkamaranahalli, Bengaluru - 560 05
tek com Wet
INFORMATION TO THE MEMBERS REGARDING
17th INFORMATION TO THE MEMBERS REGARDING
37th ANNUAL GENERAL MEETING TO BE HELD THROUGH
VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS
VODEO CONTREGATION CONTREGATION CONTREST AND CONSUMMATE AND CONSUMMATE CONTREST IN A CASE (CONTREST) (To A CASE (CONTREST) (To A CASE (CONTREST) with the SC (CONTREST) with the SC (CONTREST) (To a CASE (CONTREST) (TO a C GM of the Company
motion company.
Impliance with the relevant circulars, electronic conies of the Notice of th .
GM and the Annual Report 2020-21, will be sent in due course only thro ectronic mode to members whose email addresses are registered with the mpany / Depositories.
encuente transportantes is also transmissions are registered to Company (Depositeries, and the company of Depositeries, and the company of the Shockholm of the Shockholm of the Shockholm of the Shockholm of the Shockholm o
is provided inte Motice of the AGM, which will tesewind vac current tests and the members to real the participation in the remote e-volting process by those members to
propose the participation of the line of AGM could not
For Physical shareholders - please provide necessary details like Folio N Name of shareholder, scanned copy of the Share Certificate (front and back
I vanie un siateinuolei, suarineu copy of PAN card), AADHAAR (self-attested
Scanned copy of PAN card), AADHAAR (self-attested
Scanned copy of Aadhaar Card) by email to Company / RTA email id.
For Permanent Registration fo
Members holding shares in dematerialised mode, who have not registered
updated their email addresses with their Depository Participans, are
requested to register/update their and addresses with whom they maintain
their dem
their dematacount.
Their dematacount and the Company after the dispatch of Notice
the AGM and holding shares as on the cut-off date may obtain the USER ID
and parasword in the manner as provided in the Notice of the AGM an
te : September 02, 2021
ice : Bengaluru
કાયનાન્સિયલ એક્સપ્રેસ TATA POWER DELHI DISTRIBUTION LIMITED CIN N IGENDUM / TENDER DATE EXTENTION Sep 03 Fender Enquiry N Keviseu کانت
The Submission/ Date
& time of opening of bids Date PROCUREMENT OF 270 NOS. OF 03.09.2021 at 1700 Hrs/
03.09.2021 at 1800 Hrs 10.08.202 er and corrigendum dor
atanower-ddl com-
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K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED
Registered Office: 'Rama
No.239, Anna Salai, C.
CIN: L15421TH199:
Tel: 044 - 28555171 - 176 | 3 SUGAR
9 AND
9 IND COR LC033198
uz: 044 - 28546617
******** www.kcpsu e-mail: secretarial@skcp
rporation Limited (Company) will be left
rporation Limited (Company) will be held
r/d9/2021) at 10 AM through Video Contere
imakrishna Buildings', No.239, Anna Salai, Chei TICF is her Feneral Meeting ("AGM") of I
d. on Monday, the 27th D
rencing at the Registered
hennai - 600 006 to transact works or Marin.
$25\%$ Amual Report of the Company containing Notice of AGM, Financial Statem
flors and Directors has been sent only by email to all those Shareholders who have
all addresses with the Company / FTM / Depos
ocause notmostions of MCA.
Annual Report is also available in the Website of the Company at www.kopsugar.com and Y
he Shock Ecchanges at www.nseindia.com and www.bseindia.com and Website of h
[email protected]. eveetingsgensal.co.in.
In view of cordinaing Covid-19 pandernic and consequent notifications of SEBI and MCA, in th
Shareholders can join and participate in the AGM only through Video Conferencing
exercise their voling rig
Important Event Dates pertaining to the AGM of the Company are as follows:
Fort Off Date
Fort Off Date
| InNembers who are holding Shares (both lighvsical and Demat) as on such date will be leligible to cast their vote and attend AGM and Dividendi |
20/09/2021 |
|---|---|
| Book Closure Dates | 21/09/2021 to 27/09/2021 |
| I(Closure of Share Transfer Books and Register of (both days inclusive) IMembers / Register of Beneficial Owners) |
|
| Remote e-Voting commences on | 24/09/2021 (from 9 AM) |
| Remote e-Voting ends on | 26/09/2021 (till 5 PM) |
| AGM through Video Conferencing | 27/09/2021 at 10 AM |
| e-Voting at the AGM | 27/09/2021 (commences after the conclusion of AGM and will be open till the expiry of half ar hour after the conclusion of AGMI |
| Instructions for e-Voting and attending the AGM through Video Conferencing are provided in detail in t Annual Report and are also available in the Website of the Company at www.kcosupar.com |
|
| Members may post their questions by email addressed to [email protected] not less than days before the date of Annual General Meeting by providing relevant Membership details for the purpo of identification including Name, Folio Number / Client ID / DP ID and the same will be addressed by t Company in the Annual General Meeting, suitably, |
|
| // BY ORDER OF THE BOARD// | |
| the contract of the contract of the | For K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITE |
| . |
Place: Unennal GULMOHAR INVESTMENTS AND HOLDINGS LIMITED CIN: L65993DL1982PLC013956
Regd Office: 324A, illrd Floor, Agganval Plaza, Sector-14, Rohini New Delhi-110 085
Email Id: [email protected] | Website: www.guimoharinvestments.com
NOTICE
ANNUAL GENERAL MEETING
erecy given that the 39" Annual General Meeting of the members of Gulmoha
hts and Holdings Limited ("the Company") will be held on Thursday, 301
r, 2021, at 10:00 A.M. at 324A, Ill" Floor, Aggarwal Plaza, Sector-14, Rohin
al year 2020-21 including the Notic
registered address
tered their e- mail a npany.
ort for the financial year 2020-21 including the Notice is av
Report for the financial year 2020-21 including the Notice is available that the Company (www.guimoharinevestments.com) and also available of China of the Company of all of the Company of all orders of the Company of the C
engrachty
communication relating to remote e-voltig inter alla containing User ID and password
communication relating to the Motice convening the Meeting, has been dispatched to the
moters. The format of communication for
ding.nsdl.com.
The widing facility shall commence on Monday, September 27, 2021 from 9:
nd on Wednesday, September 29, 2021 at 5:00 p.m. The remote e-voting sh
wed beyond the aloresaid date and time.
whose name appears i
...................................... ave cast their vote(s) by remote a-voting may also attend the meeting
we we we will be used to see the second of the companies Act, 20
DTICE is also hereby given pursuant to Section 91 of the Companies Act, 20
plicable rules there under that the Company has fixed Thursday 23" September
the T For and on behalf of Bor
Gulmohar Investments and Holdings Limit
| --------------------------------------- | |
|---|---|
| Sd/ | |
| Date: 02.09.2021 | Pawan Kumar Mittal (Director) |
| Place: New Delhi | DIN: 00749265 |
NATIONAL GENERAL INDUSTRIES LIMITED
CIN: L74899DL1987PLC026617
Regd. Office: 3rd Floor, Surya Plaza, K-185/1, Say
New Friends Colony, New Delhi-110025 | E-mail: csg PUBLIC NOTICE - 35TH ANNUAL GENERAL MEETING
CALIN THE CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT CONSULTANT C orporate
Ited 8th
oilectively
30.P.M.to t course of time.
In the most that in pursuance of above stated circulars and
$\alpha$ of Go-Green initiative of the government, the Notice of the
In Report for the financial year 2020-21, will be sent through
In Report for electronic
vith the
eeting thr
ider section
mote e-vo
emote e-vomg tacinty to all its Members similar to earlier practices.
The e-copy of the notice of the AGM along with the Annual Report for
0.02-21 of the Company will be available on the website of the Cor
www.modisteel.co
modisteel.comand also be available on the website of the BSE Limit
seindia.com, in due course of time.
members can attend and participate in the AGM through VC/OAVM
dinstructions for joining the AGM will be provided in th
nuenne.
case the email address is not registered with the Company / Deposi
rticipant, please follow the process of registering the same as mentic
Send a request to Registrar and Transfer Agents of the
Company, Skyline Financial Services Privatellinited at
[email protected] Folio number, Name of
the shareholder, scanned copy of the share certificate
(Front .
Ical Holdins Auruant ( better and address.
Tregistering email address.
Send your bank detail with origin
to our RTA (i.e. Skyline Financial Sen
Delhi-110020 alongwith letter mer
Delhi-110020 alongwith letter mer
Please contact your Depositary Par
registeryouremail address as nerther se also update your bank detail with your DP
embers may also notes that if your e-mail of is registered when
the members may also notes that if your e-mail of is registered with the
monary/tenses of the login constants for removes some
type and the police of AGM. Ho
members of the
the SEBI Circular For National General IndustriesLt
Place: New Delh
Date: 2nd Septer
લ્લુક અન્યના સારાસ્થાનમાં માહિતા પૂરતી છે પ્રાન વિદ્યાની વધાની રાજ્યના વિરોધી તે ઉત્તરી વિભાગ
ઇન્દર્શિયને હારની કોઈપણ સમસ્યા કે પ્રશ્ન માટે ફૂપ કરી (ε. Γ in t e c h ની વેબસા
https://example.firstnet.com/ માં આવેલ Heip & -/Sd
Vandana Gupta
Company Secretary
A-24012 થળ : ઉદયપુર
ારીખ – 2મી સપ્ટેમ્બર 2021
INTERTEC TECHNOLOGIES LIMITED tion Rer incess.
tinato be held through TICE is hereby given that the 32nd Annual General Meeting (1/2
members of the Company is scheduled to be held on Wednes members of the Company is scheduled to be
ptember 2021 at 11.00 AM through Video Conflue
ual Means ('OAVM') without physical presen
mmon venue, in compliance with the provision
13, MCA circular dated s May 2020 read with c immon veni
113 MCA di i, m∪x circular dated s way zozo read with circulars dated.
In circular dated 12 May 2020& Jan 15,2021 to transact the
I circular dated 12 May 2020& Jan 15,2021 to transact th
ut in the Notice convening the 32≌AGM.In comp out in the notice convening the 32noAGM.In compliar
sulars and SEBI circular, electronic copies of the Ne
nual Report for FY2020-21 will be sent to all the m
dresses are registered with the Company/Depositors re registered wint the CompanyOD
to have not registered their email
do to visit the website of Company
fechnologies Private Limited ('KFin
for temporary registration of email requested ...
Int KFin Technol
The for tem with Folio number through a duly signed request!
https://with Folio number through a duly signed request!
https://with a duly signed request!
will also be made available on the C1.com/invertion is invariantly
glid-fract.com. The Norico of $22^{\omega}$ -AGM and Annual Report and
$2^{\omega}$ -2020-21 will also be made available on the Company's website at the
wavelent convinces and website of the stock Exchanges i.e. Minimi
intending the AGM through VC/OAVM will be counted for the
intending the AGM through VC/OAVM will be counted for the
ig the quorum under Section 103 of the Companies Act. 201 For Intertec Techn ngies Lin
ZIM LABORATORIES LIMITED
registered Office : Sadoday Gyan (Ground Floor), Or
Nelson Square, Nagpur Maharashtra 440013 In
CIN : L99999MH11984PLC032172. Website : www.zimlab.in . E
Telephone No: Registered Office: Your Sandbury 2018 il cs@zimlat
· 07118-2719 37TH ANNUAL GENERAL MEETING
Telephone Io: Registered Motion: (1712-2981950), Works Office... 6711-271990
Telephone Io: Registered Motion: (1712-2981960, Works Office... 67118-271990
This plot is both published in compliance with the provisions of Ca
winnible means to be entered in the link for structure
significant submitteness when the structure submitteness of the structure
of the mean of the mean of the mean of the mean of the mean of the
structure of the mean of
2333681 CBN: US2201GJ1995PLC739552
23364/3, Vidti -1, 464, 914 Bit -1, 384/3, 1, 384/3, 141
384/3, Vidti -1, 464, 914 Bit -1, 914(1, 31941, 3192220)
Ph: +91 234-2487770 \$-14861 dc. coggrimma.com,
24481182 :www.grimma.c
કર્યો હતા. આ ગામના મુકાન કરવામાં આવે છે કે જેવાની સામાન માટે મેના માટે મારી સામાન સામાન કરવામાં આવે છે. આ ગામના મુકાન કરવામાં આવે છે કે જે આ ગામના મુકાન કરવામાં આવે છે. આ ગામના મુકાન કરવામાં આવે છે કે જે આ ગામના મુકાન ક ر
ده شاه
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… … ………………………………………………………………………………………
AGAI ની નીટીકમાં લીડીક કરેલા સામાન્ય અને આતા કામગીરી(બેંક) તેઓ કે બીસી કરી કે બીટીક ની બીસી કરવાની સુરક્ષિત હું
મું જરૂરી માટે તે કોઈ કે બીસી કરવાનું માટે તે સામાન્ય અને આતા કરવાની કરવાનું માટે તેઓ કે બીસી કરવાની સુરક્ષ
.
- જા આર ઈન્ક્રાપ્રોજેક્ટ્સ લીમીટેડ વત
સુધીર મુથા
કંપની સેકેટરી
.....................................
Rajasthan State Mines & Minerals Limited
|
|અમદાવાદ, શ્રક્રવાર, તા. ૩ સપ્ટેમ્બર, ૨૦૨૧
| . | _________ | |||
|---|---|---|---|---|
| 4. Meera Marg, Udalpur - 313001 Phone: (0294)2428768 / 2428763-67, Fax (0294)2428770, 2428739 |
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| Email:- [email protected] | ||||
| Expression of Interest | Date-02.09.2021 | |||
| NIT No. & Date | Description of Work | |||
| FOLIVE RSMM/CO/ | Expression of Interest (EOI) is invited for Comprehensive Operation & | |||
| GGM(Cont.)EOI-O&M | Maintenance of Industrial Regeficiated Plant on as is where is basis | |||
| IRP/2021-22 | for net minimum quaranteed Rock Phosphate on "Per ton LGO | |||
| dated 01.09.2021 | Processing" at Jhamarkotra Mines, Udaicur | |||
| UBN no. MML2122RFP0004 | Keeness money - One Crore (Contract period shall be 15 year & 03 Months) |
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| Other terms & conditions have been given in detailed tender for which please visit us at our website | ||||
| www.rsmm.com or www.sppp.rajasthan.gov.in or eproc.rajasthan.gov.in or contact GGM (Contract) on | ||||
| above address. Rai.samwad/C/21/5500 |
DGM (Admin.) |
ABHE
OSWA Oswal Agro Mills Limited CIVILLES
19981979PLC012267
Corporate Office : 7" Floor, Antriksh Bhawan,
22, Kasurba Gandhi Marg, New Delhi-110001
NOTICE O41" ANNUAL GENERAL MEETING AND
E-VOTING INFORMATION
NOTICE OF 41 YANDIAL GENTRAL METTING AND
NOTICE OF 42 YANDIAL INTERNATION
NOTICE INTERNATION
NOTICE INTERNATION
NOTICE THE CASH (THE TRIVIAL CHIRED AND THE CASH TO THE TRIVIAL INTERNATION
COMPARY) will be held on Frid
anual film company at www.oswatagromitts.com, the websites of
the Company at www.oswatagromitts.com, the websites of
tock Exchanges i.e. BSE Limited and National Stock Exchange
sepectively and the website of National Secur
respectively and the website of National Securities Depository
Limited (NSDL") at www.vevorbing.nsafl.com.
The Company is providing to list members a facility to averaise their
right to vote on resolutions proposed to b
- The remote E-voting shall end on Thursday, September 23,
2021 at 05:00 pm IST. - 2021 at 05:00 pm iS1.
The cut-off date, for determining the eligibility to vote through
remote E-voting or through the E-voting system during the
41" AGM, is 17" September, 2021. A person whose name is
recorded in the Regi - 411 AGM, is 3197 September, 2021, A person whose name is
not recorded in the Register of Members or in Register of Beneficial Owners maintained by the deposition
cut-off date only shall be entired to solid the depositio - their vole through e-Volting system during the 417 4CM.
The members who have cast their vote by remote e-volting
prior to the 417 4CM may participate in the 417 4CM through
VC/OAVM facility but shall not be entitled
September 18, 2021 to Friday, September 24, 2021 (both spin since the spin since that and pair distinguish particles of the Mostember of the AMS of Maximum Associates, Chartered Accountants, New Delhi has been appointed a
registered updated the send the scanned copy of the
Company, are requested to send the scanned copy of the
following documents by email to the Company at
[email protected]:
a) A signed request letter mentioning th
by occurrence objects that the main contract the Members holding shares in dematerialised mode, who have
not registered/ updated their email id with Depository
Participant(s), are requested to register/update their email i
win unen renevant personality pranuous-inference are requested to carefully read all the Notes set out in
Members are requested to carefully read all the Notes set outing
GMM, manner of casting vote through remote e-voting
For Oswal Agro Mills Limited
Gopal
Company Secretary
mobile number; and moone number; and
b) Scanned copy of Self-attested PAN card.
າe ∪ompany at cs∢
∋αarding aforesaid
Place: New Delhi
Date: 2rd September 2021