GEE Ltd. - AGM Information 2019 | FinancialReports.eu

September 04, 2019

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BSE Limited, 1[st] Floor, P.J. Towers, Dalal Street, Mumbai 400001

Scrip Code: 504028

- Subject: Newspaper Publication Notice of Annual General Meeting and Record Date.

Dear Sir / Madam,

We enclose herewith copies of the public notice of the Annual General Meeting and Record Date published on September 04, 2019 in "Business Standard", in English language and in "Navakal", Maharashtra Editions, in Marathi language.

This is for your information and records.

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MUMBAI | WEDNESDAY, 4 SEPTEMBER 2019

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PUBLIC NOTICE

A Notice is hereby given to all the concerned that my client i.e. Solapur Janata Sahakari Bank Ltd., Mumbai Branch, 3 & 4 Sambaji Nagar CHS Ltd., Opp. Bawala Masjid, N.M. Joshi Marg Mumbai 400 013 having its Registered Office at “Gagan Bharari” Shiv Smarak, Gold Finch Peth, Solapur 413007. (Herein after referred as “said Bank” for the sake of brevity). That the said Bank has to received a Loan Application from TETRAHDERON LABORATORIES PVT LTD., through its Directors Mr. Nikunj Vinod Chitalia and Mr.Sunil Shivlal Makwana for an amount of Rs. 500.00 Lakh ( Rupees Five Hundred Lakh Only ) for that purpose the Mr. Amit Ghanashyam Paradkar is ready to mortgage his Flat i.e. Flat No.3/L, Building Maharashtra Co. Op. Housing Society Ltd., Ambekar Nagar, G.D. Ambekar Marg, Parel, Mumbai 400 012 admeasuring 552 sq. ft. built up (hereinafter referred as “said Flat”) for the loan taken by TETRAHDERON LABORATORIES PVT LTD., through its Directors Mr. Nikunj Vinod Chitalia and Mr. Sunil Shivlal Makwana as collateral security for the said loan and also offered himself as a Guarantor for the said loan the Guarantors Liability is extended up to the property value of the said flat. That Amit Ghanashyam Paradkar is in possession of the said flat as an Owner and the said flat he has received through his father by Gift Deed dated 23.06.2011 bearing Reg no. BBE -3- 5603/2011.The said Owner have further represented to my client that the said premises is free from all encumbrances and the said Owner is having free clear and marketable title over the said premises. Any person having any claim or interest or any objection for mortgaging the said flat with my client Bank by way of Sale, Mortgage, Assignment, Charge, Trust, Lien, Gift, Inheritance, Maintenance, Tenancy, Lease, Assessment or otherwise however it is hereby required to make the same known in writing to the undersigned at my office Flat No. 202, Chandralok Co. Op. Housing Society, Ami Park, Nalasopara (West), Taluka Vasai, District- Palghar401 203 within 14 days from the date of Publication hereof otherwise my client presume that the said premises is free from all encumbrances claim, if any received thereafter will be considered as waived. Mumbai, Dated this 4th day of September, 2019 Sd/Milind R. Deshpande, Advocate, High Court Mumbai, Flat No. 202, Chandralok Co. Op. Housing Society, Ami Park, Nalasopara (West), Taluka Vasai, District – Palghar – 401 203

GEE Limited CIN: L99999MH1960PLC011879 Registered Office : Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane-400604 Website : www.geelimited.com Email : [email protected] Telephone: 02522-280358, Fax: 02522-281199

NOTICE

The notice is hereby given that the 58[th] Annual General Meeting (“AGM”) of the Company will be held on Friday on September 27, 2019 at 11.00 A. M. at Hotel Satkar Residency 1, Pokharan Rd. No. 1, J. K. Gram, Thane (West), Maharashtra-400606, to transact the Business, as set out in the Notice of AGM. The Electronic copies of the Notice of AGM and Annual Report for F.Y. 2018-19 have been sent to all the members whose email IDs are registered with the Company/Depository Participant(s). The same is also available on the Company’s website MUKAT PIPES LIMITED www.geelimited.com. The Physical copies of the Notice of AGM Registered Office: Flat No. 39, Parag Apartments, 7th Floor, J.P. Road, and Annual Report for F.Y. 2018-19 have been sent to all other Versova, Andheri (West), Mumbai 400061. CIN: L27200MH1987PLC044407 members at their registered address in the permitted mode. The Website:www.mukatpipes.com e mail: [email protected] dispatch of Notice of AGM and Annual Report in physical mode Tel: 01762-225040 Fax: 01762-222390 and sending the Annual report through email has been completed NOTICE on September 03, 2019. NOTICE is hereby given that the 32[nd] Annual General Meeting (AGM) of the Members of Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, September the Company will be held on Monday,30[th ] September, 2019 at 10.00 a.m at Time & Again 20, 2019 may cast their vote electronically on the Ordinary Banquet Hall, 9 Raheja Classique, Link Road, next to Cinemax, Lokhandwala, Andheri(W), Mumbai – 400053, to transact the business set out in the Notice convening the 32[nd] AGM. / Special Business as set out in the Notice of AGM through electronic voting system of NSDL from a place other than venue The dispatch of the Annual Report together with Notice of the AGM is completed on 3rd of AGM (“remote e-voting”). All the members are informed that: September, 2019 either through courier or email. i. The Ordinary and the Special Business as set out in the Notice Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read of AGM may be transacted through voting by electronic with Rule 10 of the Companies (Management and Administration) Rules, 2014 and means; Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ii. The remote e-voting shall commence on Monday on 2015 that the Register of Members and Share Transfer Books of the Company will remain 23[rd ] September, 2019 (09:00 AM). closed from Monday, 23[rd ] September, 2019 to Monday, 30[th ] September, 2019 (both days iii. The remote e-voting shall end on Thursday on 26[th] September, inclusive) for the purpose of the AGM. 2019 (05:00 PM). In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the iv. The cut-off date for determining the eligibility to vote by Companies (Management and Administration) Rules, 2014 as amended and Regulation electronic means or at the AGM is Friday, September 20, 2019. 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the v. Any person, who acquires shares of the Company and Company is pleased to provide members facility to exercise their right to vote on become member of the Company after dispatch of the Notice resolutions proposed to be considered at the AGM by electronic means and the business of AGM and holding shares as of the cut-off date i.e. Friday may be transacted through e-Voting Services. The facility of casting the votes by the September 20, 2019 may obtain the login ID and password members using an electronic voting system from a place other than venue of the AGM by sending a request at following email id’s: (“remote e-voting”) will be provided by National Securities Depository Limited (NSDL). 1. www.geelimited.com The voting rights of members shall be in proportion to their shares of the paid up 2. [email protected] equityshare capital of the Company as on the cut-off date of Monday, 23[rd] September, 2019. 3. [email protected] Any person, who acquires shares of the Company and become member of the Company Members may note that: a) The remote e-voting module shall be disabled by NSDL after after dispatch of the notice and holding shares as of the cut-off date i.e. Monday, 23[rd] September, 2019, may obtain the loginID and password by sending a request at the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be [email protected]. allowed to change it subsequently; The remote e-voting period commences on Thursday, 26[th] September, 2019 (9:00 am) b) The facility for voting through Ballot Paper shall be made and ends Sunday, 29[th] September, 2019 (5:00 pm). During this period members of the available at the AGM; Company, holding shares either in physical form or in dematerialized form, as on the cutc) The members who have cast their vote by remote e-voting prior off date i.e. Monday, 23[rd ] September, 2019 may cast their vote by remote e-voting. The to the AGM may also attend the AGM but shall not be entitled remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on to cast their vote again; resolutions is cast by the member, the member shall not be allowed to change it d) A person whose name is recorded in the register of members subsequently. or in the register of beneficial owners maintained by the The facility for voting through ballot paper shall be made available at the AGM and the depositories as on the cut-off date shall be entitled to avail the members attending the meeting who have not cast their vote by remote e-voting shall be facility of remote e-voting as well as voting at the AGM through able to exercise their right at the AGM through ballot paper. ballot paper. The members who have cast their vote by remote e-voting prior to the AGM may also The notice of AGM is available on the Company’s website attend the AGM but shall not be entitled to cast their vote again. www.geelimited.com and also on the NSDL website A member may participate in the AGM even after exercising his right to vote through https://www.evotingindia.com/; and in case of queries, remote e-voting but shall not be allowed to vote again at the AGM. members may refer to the Frequently Asked Questions (FAQs) The Notice of AGM is available on the Company’s website www.mukatpipes.com.The for members and e-voting user manual for members at the Help procedure of electronic voting is available in the e-voting details and instructions sent Section of https://www.evotingindia.com/ , or contact Mr. Sadik along with the Annual Report. In case you have any queries or issues regarding e-voting, Jafar Thange, Company Secretary and Compliance officer of the Company, Email id : [email protected] you may refer the Frequently Asked Questions (“FAQs”) and remote e-voting user manual By order of the Board of Directors, for Members available at the downloads section of www.evoting.nsdl.com or call on toll For GEE Limited free no.: 1800-222-990. Sd/- By Order of the Board of Directors SADIK JAFAR THANGE Sd/- Company Secretary (AMRIK SINGH GREWAL) Membership No. A56898 Place: Rajpura Director Address: F-101, Income Tax Colony, Sector -21/22, Date:03.09.2019 (DIN: 01239180) Belapur CBD, Navi Mumbai-400614 Rameshwar Media

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Franklin Templeton Mutual Fund Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013 Addendum to the Statement of Additional Information, Scheme Information Documents and Key Information Memorandum of schemes of Franklin Templeton Mutual Fund Change in Official Point of Acceptance of Transactions The following branch office of Computer Age Management Services Pvt. Ltd. (CAMS), termed as Collection Centre, will be shifted to new premises as given below: Name of the Branch Old Address New Address Effective date Vellore (Tamil Nadu) CAMS Service Centre CAMS Service Centre September 04, 2019 No.1, Officer's Line, AKT Complex, 2nd Floor, MNR Arcade, No. 1, 2nd floor, Opp. ICICI Bank, Krishna Nagar, 3 New Sankaranpalayam Road, Vellore - 632 001 Tolgate, Vellore – 632001

The following branch office of Computer Age Management Services Pvt. Ltd. (CAMS), termed as Collection Centre, will be shifted to new premises as given below:

The above Collection Centre will continue to be the “Official Point of Acceptance of Transactions” of Franklin Templeton Mutual Fund.

This addendum forms an integral part of the Statement of Additional Information, Scheme Information Document and Key Information Memorandum issued for respective schemes, read with the addenda issued from time to time. This addendum is dated September 03, 2019.

For Franklin Templeton Asset Management (India) Pvt. Ltd. (Investment Manager of Franklin Templeton Mutual Fund)

Sd/-

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Sanjay Sapre President

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

_w§~B©, ~wYdma 4 gßQ>|~a 2019 web: http://navakal.org, 8 _w§~B© a{ddma 17 {S>g|o~a 2017 e-mail- [email protected]

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