G.M. Breweries Ltd. - Share Issue/Capital Change 2023

Shilpa Ashutosh Rathi

Digitally signed by Shilpa Ashutosh Rathi Date: 2023.07.07 11:30:41 +05'30'

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8 मुंबई , शुक्रवार , ७ जुलै २०२३
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INFORMATION AND BOOK CLOSURE

The 39[th ] Annual General Meeting (AGM) of the members �� �� �� of SAGAR SYSTECH LIMITED will be held on Friday, �� 04[th] August, 2023, at 12.30 p.m. at 301-302, Sagar �� Avenue, S. V. Road, Andheri (West), Mumbai - 400 058, �� Maharashtra �� 2. The AGM Notice and Annual Report for the financial year �� 2022-2023 shall be posted/emailed to the Registered �� Addresses/email IDs of the Members of the Company. �� The said Notice is available on www.sagarsystech.com �� & website of Link Intime India Pvt. Ltd. (LIIPL) (e-voting platform). �� 3. The Members have the option to exercise right to �� vote on resolutions proposed to be considered at the �� 39[th] AGM by remote e-voting through the e-voting �� services provided by Link Intime India Pvt. Ltd. The �� remote e-voting period shall commence at 10.00 a.m. �� on Monday, the 31[st] July, 2023 and shall end at �� 5.00 p.m. on Thursday, the 03[rd] August, 2023 after �� which the remote e-voting shall not be allowed. A person �� whose name is entered in the Register of Members or in �� the Register of Beneficial Owners maintained by the �� Depositories on cut-off date i.e. 28[th] July, 2023 only �� shall be entitled to avail the facility of remote e-voting as �� well as voting at the AGM. Any person who acquires �� shares in the Company and becomes a Member of the �� Company after the dispatch of Notice of the AGM and �� holds shares as on the cut-off date shall click on “Sign �� Up” tab available under ‘Shareholders’ section on https:/ �� /instavote.linkintime.co.in register the details and access �� e-voting system of Link Intime India Pvt. Ltd. In case the �� shareholders are holding shares in demat form and had registered on e-voting system of Link Intime India Pvt. �� Ltd.: https://instavote.linkintime.co.in and/or voted on an �� earlier voting of any company then they can use their �� existing password to login for casting vote. The facility �� for voting through poll paper shall also be made available �� at the AGM. The Members who have casted their vote at �� the remote e-voting prior to the Meeting may attend the �� meeting, but shall not be entitled to vote again at the �� AGM. Any query or grievance connected with the remote �� e-voting may be addressed at Link Intime India Pvt. Ltd., �� �� C-101, 247 Park, LBS Marg, Vikhroli (West) – 400083. Email : [email protected] Telephone 02249186000 Website : www.linkintime.co.in �� �� �� 4. The Register & Share Transfer Books will remain closed from 29[th ] July, 2023 to 04[th] August, 2023 (Both days �� �� inclusive). By Order of the Board of Directors �� For Sagar Systech Limited �� Sd/�� Place : Mumbai Tejal Chheda �� Date : 07/07/2023 Company Secretary and Compliance Officer
Asset Recovery Management Branch : 21, Veena Chamber, Mezzanine Floor,
Dalal Street, Fort, Mumbai - 400 001. E-mail address : [email protected]
1. M/s. Kairav Management Consultancy Pvt. Ltd. Office No. 1107, 11[th] Floor, Shri Krishna Complex, New Link Road, Andheri (W), Mumbai - 400053.
2. Mr. Arvind Chaturvedi (Director/Guarantor) Chaturvedi House, Plot No. 142, Juhu Church Road, Next to ISKCON Temple, Juhu, Vile Parle (W), Mumbai - 400049.
3. Mr. Hemant Chaturvedi (Director/Guarantor) Plat No. 403, Dheeraj Solitaire A Wing, Chincholi Bunder Road, Malad (W), Mumbai - 400064.
4. Mr. Madan Chaturvedi (Guarantor) Chaturvedi House, Plot No. 142, Juhu Church Road, Next to ISKCON Temple, Juhu, Vile Parle (W), Mumbai - 400049.
5. Mr. Rasik Lal Chaturvedi (Guarantor) Chaturvedi House, Plot No. 142, Juhu Church Road, Next to ISKCON Temple, Juhu, Vile Parle (W), Mumbai - 400049.
6. M/s. Sunlife Consulting Pvt. Ltd. (Guarantor) Office No. 1107, 11[th] Floor, Shri Krishna Complex, New Link Road, Andheri (W), Mumbai - 400053.
The Symbolic Possession dated 25.11.2021 (taken u/s 13/4 of SARFAESI act, 2002) of the below mentioned secured assets mortgaged/ security interest created in favour of the bank/ secured creditors in the account of M/s. Kairav Management Consultancy Pvt. Ltd. is hereby released and restored back to the owners/mortgagors with immediate effect. This is without prejudice to any of the rights of the bank as a secured creditor to proceed afresh under the provisions of SARFAESI act, 2002 and rules made thereunder. Description of the secured assest:
1. Office No. 1107, 11[th] Floor, Shri Krishna Complex, Plot No. D-6, New Link Road, CTS No. 628 to 633, Oshiwara, Andheri (W), Mumbai.

2. 3 BHK Flat on 4[th] Floor, of the Building at CTS 142, Juhu Church Road, Next to ISKON Temple, Vile Parle (W), Mumbai. 3. 3 BHK Flat on 5[th] Floor, of the Building at CTS 142, Juhu Church Road, Next to ISKON Temple, Vile Parle (W), Mumbai. Sd/Date : 29.06.2023 (Abid Attar) Chief Manager & Authorized Officer Place: Mumbai Union Bank of India

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GOVERNMENT OF MAHARASHTRA

GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA	GOVERNMENT OF MAHARASHTRA
PUBLIC WORKS DIVISION, (EAST) NASHIK E-TENDER NOTICE NO 21 FOR 2022-23 (ONLINE) (1st Call) Online E-Tenders in B-l form for the following work invited by Executive Engineer, P.W. Division (East) Nashik Phone No. (0253/2317734) for and on behalf of Governor of Maharashtra State From in appropriate (Public work Dept. Only) Class with Government of Maharashtra. Tender Notice
is also available on Notice Board of P.W.Division, (East) Nashik and on our website https://mahatenders.gov.in Sr. No. Name of work Estimated Cost put to tender Earnest Money Cost of Tender Form Time Limit of Complition of work / Reg. Class
1	Improvements to Jategaon Jeur to District Border Road VR 153 Km 0/00 to 4/00 Tal Nandgaon Dist Nashik				1,47,76,540/-	1,48,000/-	1180/-		12 (Twelve Month) including monsoon/ Class IV & above
2	Construction of Minor Bridge on Nyaydongari Viroba Narsari Talwade to SH 25 Road at Ch 5/00 ODR 18 Tal Nandgaon Dist Nashik				1,43,07,398/-	1,44,000/-	1180/-		12 (Twelve Month) including monsoon/ Class IV & above
3 4	Improvements to Jamdari Vahelgaon Mangalane Road ODR 151 Km 0/00 to 22/500 Tal Nandgaon Dist Nashik Improvement to Bhalur Wadali Soygaon Bhauri Tandulwadi Pokhari Road				1,43,87,127/- 1,42,45,681/-	1,44,000/- 1,43,000/-	1180/- 1180/-		12 (Twelve Month) including monsoon/ Class IV & above 12 (Twelve Month) including
5 6	MDR 85 Km 0/00 to 4/800 Tal Nandgaon Dist Nashik Concreting of Bhalur Wadali Soygaon Bhauri Tandulwadi Pokhari Road MDR 85 Km 4/800 to 6/00 Tal Nandgaon Dist Nashik Improvement to Gondegaon to Jategao Road ODR 154 Tal Nandgaon Dist Nashik				1,33,51,817/- 1,32,37,782/-	1,43,000/- 1,33,000/-	1180/- 1180/-		monsoon/ Class IV & above 12 (Twelve Month) including monsoon/ Class IV & above 12 (Twelve Month) including monsoon/ Class IV & above
7 8	Construction of Minor Bridge on Morzar Pinjarwad Nandgaon Jatpura Sakora Road ODR 150 at Km 15/700 Tal Nandgaon Dist Nashik Construction of Minor Bridge on Vadali Bk Bangaon Takali Bk Manikpunj Kasabkheda Pohi to SH 25 Road ODR 20 at Km 10/00 Tal Nandgaon Dist Nashik				1,18,90,919/- 1,10,63,733/-	1,19,000/- 1,11,000/-	1180/- 1180/-		12 (Twelve Month) including monsoon/ Class IV & above 12 (Twelve Month) including monsoon/ Class IV & above
9	Construction of Minor Bridge on Nyaydongari Hingane Dehare Pimpri Haveli Pardhadi Pimparkhed Road ODR 153 at Kn 10/00 Tal Nandgaon				1,07,30,154/-	1,08,000/-	1180/-		12 (Twelve Month) including monsoon/ Class IV & above
10	Dist Nashik Improvements to Bhalur Wadali Soygaon Bhauri Tandulwadi Pokhari Road MDR-85 Km 23/850 to 27/950 Tal Nandaon Dist Nashik				99,87,135/-	1,00,000/-	1180/-		06 (Six Month) including monsoon/ Class IV & above
11	g Improvement to Bolthan Mungsapur Road VR 86 Tal Nandgaon Dist Nashik				80,85,205/-	81,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
12	Improvement to Morzar Pinjarwadi Jatpura Sakora Road ODR 150 Km 0/00 to 15/700 Tal Nandgaon Dist Nashik				80,49,527/-	81,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
13	Improvments to Dheku to Gorakhnath Mandir Road VR 67 Km 0/00 to 4/00 Tal Nandgaon Dist Nashik				80,17,769/-	81,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
14	Improvement to Bangaon Shivar Road VR 123 Km 0/00 to 2/00 Tal Nandgaon Dist Nashik				79,85,493/-	80,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
15	Improvements to Gondegaon to Kaurkheda (District Border) Road VR 81 Km 0/00 to 2/00 Tal Nandgaon Dist Nashik				79,76,191/-	80,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
16	Improvement to Jalgaon Bk to Kasari VR 119 Km 0/00 to 3/00 Tal Nandgoan Dist Nashik				78,83,874/-	79,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
17	Improvements to Karhe Godavari Chowk VR 82 Km 0/00 to 3/0 Tal Nandgoan Dist Nashik				77,15,990/-	78,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
18	Construction of Minor Bridge on Nandgoan SH 25 to Dahegaon Bhalur Malegaon Karhyat Road MDR 177 at Km 6/900 A/C Lendi River Tal NdDit Nhik				73,28,422/-	74,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
19	angoan s as Improvements to Morzar Fata to Wadali Bk Road ODR 20 Tal Nandgaon Dist Nashik				71,94,666/-	72,000/-	1180/-		06 (Six Month) including monsoon/ Class IV-A & above
20	Improvements to INyaydongari to Shivar Road VR 196 Km 0/00 to 2/00 Tal Nandgaon Dist Nashik				39,77,789/-	40,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
21	Improvements to Bhardi Navsari Road VR 192 Km 0/00 to 3/00 Tal Nandgaon Dist Nashik				39,73,183/-	40,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
22	Improvements to Panzandev to Kundalgaon Road VR 10 Km 0/00 to 7/00 Tal Nandgaon Dist Nashik				38,79,911/-	39,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
23	Improvements to Khadgaon to Kanadgaon Road VR 63 Km 0/00 to 3/00 Tal Nandgaon Dist Nashik				38,73,257/-	39,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
24	Improvements to SH 24 to Shastrinagar VR 15 Km 0/00 to 3/00 Tal Nandgaon Dist Nashik				38,60,666/-	39,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
25	Improvements to Kalamdari Nagai Temple Road VR 92 Km 0/00 to 2/00 Tal Nandgaon Dist Nashik				38,29,871/-	39,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
26	Improvements to Malegaon Shivar Road VR 161 Km 0/00 to 3/00 Tal Nandgaon Dist Nashik				37,59,869/-	38,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
27	Improvements to SH 24 to Hiswal Mohegaon Road VR 139 Km 0/0 to 5/00 Tal Nandgaon Dist Nashik (Working from SH 24 to Towards Shastrinagar)				36,97,452/-	37,000/-	590/-		06 (Six Month) including monsoon/ Class V & above
E-TENDER SCHEDULE Sr. No. Stage Start Time & Date Expiry Date & Time
1 2 3		Publishingdate and Time Tender Document Sale Start and End date, Time Bid Sumission Start and End date, Time		07.07.2023 From 11. 00 hrs 07.07.2023 From 11. 00 hrs 07.07.2023 From 11. 00 hrs				17.07.2023 upto 11. 00 hrs 17.07.2023 upto 11. 00 hrs
4		Bid Opening Date and Time		18.07.2023 at 11. 00 hrs
ADDITIONAL INFORMATION ABOUT SCHEDULE
1	Hard Copy Submission		Upto 1 8.07.2023 at 1 1 .00 hrs Hard copy submission on the office of the Executive Engineer P W Division (East) Nashik
2	Date. Time and venue of Opening of Commercial Bid (Envelope No. 1/2)		On 18.07.2023 time 1 1.00 hrs (if Possible) Superintending Engineer P.W.Circle Nashik
Note :- 1. All eligible / interested tenderes are required to be enrolled on portal https://mahatenders.gov,in before down loading tender documents and participate in e-tendering. 2. Tenderes are requested to Contact of following telephone numbers any doubts/information / difficulty regarding on line enrollment or obtaining digital certificate contact Us-(N.I.C) The 24X7 tol free telephonic help desk number -180030702232 Mob.no. 917878107985/86, 917878007972/73
3. Document tender fee to be paid via online payment gateway mode only. 4. The information of E-Payment gateway available on E-tendering website http;// mahatenders. gov.in other instruction cab be seen in the tender form. 5. All or any one of the tender may be rejected by the competent authority. 6. The electronic tendering system for public works department of government of Maharashtra will be available on separate sub portal with URL http://mahatenders.gov.in as part of the electronic tendering system of government of Maharashtra which is available on the portal http://mahatenders.gov.in Sd/- Executive Engineer DGIPR 2023-24/1930 P W Division (East) Nashik

Document tender fee to be paid via online payment gateway mode only. 4. The information of E-Payment gateway available on E-tendering website http;// mahatenders. gov.in other instruction cab be seen in the tender form.
All or any one of the tender may be rejected by the competent authority. 6. The electronic tendering system for public works department of government of Maharashtra will be available on separate sub portal with URL http://mahatenders.gov.in as part of the electronic tendering system of government of Maharashtra which is available on the portal http://mahatenders.gov.in

Sd/Executive Engineer DGIPR 2023-24/1930 P W Division (East) Nashik

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REMOTE E-VOTING

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