Grauer & Weil (India) Ltd. — AGM Information 2021

Sep 7, 2021

a Grauer & Weil (India) Limited (GROWEL) CHEMICALS | ENGINEERING | PAINTS | LUBE | REAL ESTATE

Date: 07-09-2021

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001

Re : Security Code No. 505710

Subj.: Submission of newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

With reference to the above mentioned subject and Pursuant to Regulation 30, 44, 47 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Press Release (newspaper advertisement) published in the newspapers viz. 'Business Standard' and 'Mumbai Tarun Bharat' on 06" September, 2021 for Intimation of Annual General Meeting, e-voting procedures and dates.

Kindly take the same on the records and acknowledge the receipt.

Thanking you

Yours faithfully,

FOR GRAUER & WEIL (IN TED

\ AT CHINTAN K. GANDHI \¢- : "3 2 Oxy COMPANY SECRETARY S%_=

Regd. Office: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 400 101, India T +91-22-66993000 F +91-22-66993010 E hq@growel.com

www.grovel.com CIN L74999MH1957PLCOIO975

16
	soe er cid CR pe ufan coda		Zonal office : Mumbai City Zone §§— Janmangal, 45/47 Mumbai Samachar Marg, Fort, Mumbai-400 001. Tel : 022- 22630886
	required as below:		BANK OF MAHARASHTRA, requires suitable premises specifically on ground floor with appropriate frontage and sufficient parking place on lease basis. The Premises
No.	SI. Branch Name	Location for Branch	Area Required (Ground Floor only)
	01. Bhoiwada	Bhoiwada	1000-1300 Sq.Ft.+10%
	02. SP Road	§ P Road	1000-1300 Sq.Ft.+10%
	03. Delisle Road	Delisle Road	1000-1300 Sq.Ft.+10%
	04. Byculla	Byculla	1000-1300 Sq.Ft.+10%
	05. BS Road	B S Road	1000-1300 Sq.Ft.+10%
	06. THK Marg	THK Marg	1000-1300 Sq.Ft.+10%
	07. Sion	Sion	1000-1300 Sq.FL.+10%
	08. Parel	Parel	1000-1300 Sq.Ft.+10%
	09. Prabhadevi	Prabhadevi	1000-1300 Sq.Ft.+10%

The premises should be in an approved building confirming to the conditions Stipulated by the Government authorities for commercial use. The owner will obtain NOC, if required from the concerned authority/ies for commercial use. Interested owners having clear title to the premises are requested to submit their sealed offers in the prescribed format in two bid systems i.e. 1) Technical Bid, 2) Commercial Bid in two separate sealed envelopes mentioning clearly their name & purpose on the sealed envelope. The format of bid can be obtained from our Mumbai City Zone Office at above address or can be downloaded from our website www.bankofmaharashtra.in. Interested owners having clear title over the property are requested to submit their sealed offers on or before 22.09.2021 upto 05:00 PM. Offers with incomplete details / information and received after last date and time are liable for rejection. Bank reserves the right to accept or reject any or all offers without assigning any reasons what so ever. Offers received from other than owners will notbe considered.

Sd/-

Deputy Zonal Manager,

Date: 06.09.2021 Bank of Maharashtra, Place: Mumbai Mumbai City Zone

CIN : L15311WB1993PLC061312 Regd. Office : 10 Princep Street, 2nd Floor, Kolkata - 700072 Email : silivalley@gmail.com, website : www.siliconvalleyinfo.co.in Phone : 91-33-4002 2880, Fax : 91-33-2237 9053

NOTICE OF 38TH ANNUAL GENERAL MEETING

1. The 38th (Thirty-Eighth) Annual General Meeting (AGM) of Members of the Company will be held on Tuesday, 28th September, 2021 at 1: 00 PM (IST) through Video Conferencing ("VC")/ Other Audio Visual Means (OAVM'), in compliance with applicable provisions of Companies Act, 2013 and rules made there under, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Standard an General Meetings (SS-2) issued by Institute of Company Secretaries of India read 'with MCA's circular dated 08.04.2020, 13.04.2020, 05.05.2020 and 13.01.2021 (collectively referred to as "MCA Circulars") and SEBI circularno. SEBI/HO/GFD/CMD1/CIR/P/ 2020 / 79 dated 12.05.2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11, Dated 15.01.2021 ("SEBI Circular') withoutthe physical presence of the Members ata common venue.

2. Members will be able to attend the meeting only through VC/OAVM and those members participating in the said AGM through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

3. In Compliance with MCA Circulars and SEBI Circular, the Notice of 38th AGM including details and instructions for remote e-voting/e-voting at AGM and Financial Statements including Auditors' Report, Board's Report and related Annexures attached therewith (Collectively referred to as "Annual Report 2020-21" or "Annual Report") have been sent on 04.09.2021, in electronic mode, to all the members whose e-mail ids are registered with the Company's Registrar and Share Transfer Agents (RTA), M/s. Maheshwari Datamatics Pvt Ltd Atheir respective Depositary Participant(s). This is also in accordance with the provisions of Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management & Administration) Rules, 2014 and Rule 11 of the Companies (Accounts) Rules, 2014.The same are also available on the website of the company at www.siliconvalley.co.in and can also be accessed from the website of at Bombay Stock Exchange limited www.bseindia.com and Calcutta Stock Exchange Limited www.cse-india.com

4. Allthe members are informed that

a. The remote e-voting shall commence on Saturday 25th September, 2021 at 9:00.A.M. (IST) b. The remote e-voting shall end on Monday, 27th Monday, 2021 at 05:00 PM (IST).

1. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company. All members holding shares either in physical form or dematerialized form, as on the cut-off date, Tuesday, 21st September, 2021, are provided with the facility to cast their vote electronically (e-voting) on the business as set forth inthe Notice of the 38th AGM, for which the company has engaged the services of Central Depository Services (India) Ltd as E-Voting agency. Members may cast their votes remotely (Remote-E-voting) or cast votes at the AGM (E-voting), using electronic system provided by CDSL. The facility to cast vote electronically at the AGM (E-voting) will be made available for members attending the AGM who have not cast their vote(s) by remote E-Vating.

c. Remote E-voting will not be allowed beyond the aforesaid date and time and the Remote E-voting module shall be forthwith disabled by CDSL, upon expiry of the aforesaid period.

1. The cut-off date for determining the eligibility to vote by electronic means and to attend the AGM is Tuesday, 21 September, 2021. Members who have cast vote(s) through Remote E-voting may attend the meeting but will nat be entitled to cast their vote(s) atthe AGM. 7. Members may note that:

a) Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently, b) The Company has appointed Mr. Atul Kumar Labh, Practicing Company Secretary as the

Scrutinizer te scrutinize the voting process in a fair and transparent manner. 8. In case of any queries, you may refer the Frequently asked Question (FAQs) for Shareholders and

e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com or call ontoll free no. 1800225533. Members may also write to the Company Secretary atthe Company's email address slllvally@gmall.com

	For Silicon Valley Infotech Limited Sd/- Chandni Jain
Place : Kolkata
Date : 04.09.2021	(Company Secretary

S. E. POWER LIMITED CIN: L401066J2010PLC091880 Reap. OFF: SURVEY No. 54/B, PRATAPNAGAR, JAROD-SAVLI ROAD, SAMLAYA, VADODARA-391520 (GUJ.) TeL: +91 2667 251566 E-MAIL: CS@SEPOWER.IN, WEB: Www.sepower.in NOTICE OF THE 11 ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING Incontinuation of our notice dated September 1, 2021, Notice is hereby given that: 1. The 11" Annual General Meeting (AGM) of Members of S. E. Power Limited will be held on Wednesday, September 29, 2021 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") as per relaxation provided by the Ministry of Corporate Affairs (MCA) vide its Circular No. 20/2020 dt. May 5, 2020 read with General Circulars No. 14/2020 dt. April 8 2020, 17/2020 dt. April 13, 2020, 02/2021 dt. January 13, 2021 and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dt. May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 January 15, 2021 without the physical presence of the Members at common venue. 2. Interms of Section 101 and 136 of the Companies Act, 2013 (the Act) read with the Rule 18 of the Companies (Management and Administration) Rules, 2014, as amended from time to time read with aforesaid circulars, the Company on September 4, 2021, has completed the sending of Annual Report ofthe Company containing Notice of AGM along with Audited lone & C its for the fi year ended March 31, 2021 and reports of the Aualttors and Board, to Members whose names have appeared in Register of Members/Beneficial Owners as on August 28, 2021, through electronic mode whose email Ids are registered with the Company/Depository Participant{s). The Notice of AGM and the Annual Report is also available on the

Company's website www.sepower.in.

1. Pursuant to provisions of Section 91 of the Act read with Rule 10 of the Companies {Management and Administration) Rules, 2014, as amended from time to time, the Register of the Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (Both Days Inclusive) for the purpose of AGM. 4, Pursuant to provisions of Section 108 of the Act, rules framed thereunder and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with aforesaid circulars, the Members are provided with the facility to cast their vote electronically during remote E-Voting period and also during the AGM on all resolutions set forth in the Notice of the AGM. The Company has engaged National Securities Depository Limited (NSDL) as the Agency to

provide E-Voting facility and to provide VC/OAVM facility for 11" AGM. 5, The remote E-Voting period shall commence on Sunday, September 26, 2021 from 9:00 A.M. (IST) and ends on Tuesday, September 28, 2021 at 5:00 P.M. (IST}. During this period, Members of the Company, holding shares in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, September 22, 2021 may cast their vote electronically. The remote E-Voting module shall be disabled for the voting thereafter and shall not be allowed beyond the said date and time. The manner of E-Voting for the members who have not registered their email addresses has been provided in the Notice of the AGM.

Any person who becomes Member of the Company after sending the email of the Notice of the AGM and holding shares as on the cut-off date i.e. Wednesday, September 22, 2021, may obtain the User Id and password by sending a request to NSDL by emailing on evoting@nsdl.co.in. The detailed procedure for obtaining User Id and password is also provided in the Notice of the AGM which is available on the Company's website. If the Member is already registered with NSDL for E-Voting then he/she can use his/her existing User Id and password for casting their vote through remote E-Voting.

The Members, who have not cast their vote through remote E-Voting can exercise their voting rights during the AGM through E-Voting facility. The Members who have cast their vote by remote E-Voting may attend the AGM but shall not be entitled to cast their vote

again atthe AGM.

The results of voting shall be declared not later than 3 days from the date of AGM and shall be placed on the Company's website i.e. www.sepower.in and NSDL website

www.evoting.nsdl.com.

In case of any queries/grievances related to E-Voting, Members may refer the Frequently Asked Questions (FAQs) for Members and remote E-Voting user manual for Members available at the downloads section of www.evoting.nsdl.com or call on toll free no.: 1800-

Regd. Office:- 09 to 12, B-Wing, Kanara Business Centre, Laxmi Nagar, Off Ghatkopar Andheri Link Road, Ghatkopar (E) Mumbai- 400075 he -22-25003492/93 Email ld: - investor@agivavit.com, leb:-www.agivavit.com CIN: L32100MH1986PLC039004. NOTICE OF 35TH (THIRTY FIFTH) ANNUAL GENERAL MEETING

FOR THE YEAR 2020-21 NOTICE is hereby given that the 35th (Thirty Fifth) Annual General Meeting (AGM) of the members of ND-AGIV COMMERCE LIMITED will be held on Tuesday, 28th September, 2021 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") to transact the businesses as set out in the notice convening the saidAGM.

The Notice along with the Annual Report will be sent by e-mail mode tomembers, whose e-mail IDs

are registered with the Company or Depository Participant{s) or RTA unless the members have registered their request for a physical copy of the same in view of the COVID-19 pandemic. This Notice is being sent pursuanto MCA General Circular No. 20/2020 dated 05th May 2020. The Annual General Meeting will be held through ("WC/OAVM") i.e., CISCO WEBEX to transact the business (es) on Tuesday, 28th September, 2021 at 11:30 a.m. (IST).

The Notice along with Annual Report of the AGM will be available on the website of the Company www.agivavit.com and also available on the Stock Exchange website i.e., www. bseindia.com .

The Company has fixed the date of Friday, 03rd September, 2021 to determine the shareholders toreceive the Notice along with the Annual Report.

The remote e-voting will commence on Saturday, 25th September, 2021 at 09:00 a.m. (IST) and will end on Monday, 27th September, 2021 at 5:00 p.m. (IST) and thereafter e-voting shall not be allowed beyond 5:00 p.m. (IST) on 27th September, 2021.

The Company has fixed cut-off date (record date) for determining the eligibility to vote by electronic means or at the AGMis Saturday, 18th September, 2021.

Incase of shareholders whose email ids are not registered with the depositories In case Member(s) have not registered their e-mail address with the Company / Depository

Participant / RTA please follow the below to register the e-mail address and obtain Notice and login details for e-voting: Members holding shares in physical mode - please provide the necessary details like Folio

No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to investor@agivavit.com /ram@unisec.in .

CDSL: In case of Any Queries, members may address to CDSL - Helpdesk: on telephone numbers (022) 2305-8542, 2305-8543, 2305-8738, Emails may be sent to: helpdesk.evoting@cdslindia.com .

NSDL: In case of Any Queries, members may address to NSDL - Toll Free No. 18001020990/1800 224430 on telephone numbers (022)-24994890, 24994559, 24994738 Emails may be sent to: evoting@nsdl.co.in .

By Order of the Board For IND- Agiv Commerce Ltd. Sd/ Place: - Mumbai. Mr. Lalit L. Chouhan Date: -04/09/2021 Managing Director & CFO

Members holding shares in de-mat mode - please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to investor@agivavit.com .

Date : 06.09.2021 Sd/

Place : Mumbai Hon. Secretary

SHRI BAJRANG ALLIANCE LIMITED

te rat eggtt gm eS

Regd. Office: 521/C, Urla Industrial Complex, Uria, Raipur - 493221 (C.G.) Ons 0771-4288000, Fax No: +91 Sra Website: www.sbal.co.in_Email: cs.sbal@goelgroup.co.in NOTICE TO MEMBERS

Notice is hereby given that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 28th day of September, 2021 at 04:00 P.M. through Video Conferencing ("VC") or Other Audio Visual Means ('OAVM') facility provided by Link Intime India Pvt. Ltd. (LIIPL) to transact the business set outin the Notice convening the said AGM dated 28.08.2021

a=] oa eye Mrs. Mamata Madan Harmalkar, a joint member of the SWAPNAPURTI SRA Co-Operative Housing Society Limited, having address at Jivapada, Thakur Village, Kandivali East, Mumbai - 400101, and holding Flat No.406, in Wing No.12 of the building of the society, died on 19/05/2021, without making any nomination. Ms Deeksha Madan Harmalkar has made an application for transfer/transmission of the share of the deceased member to hername. The Society hereby invites claims or objections from the heir/s or other claimants/objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of such claims/objections. If no claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manner as is provided under the bye-laws of the society. The claims/objections, if any, received by the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the bye-laws of the society is available for inspection by the claimants/ objectors, in the office of the society from the date of publication of the notice till the date of expiry ofits period. for and on behalf of SWAPNAPURTI SRA CHS Ltd,

1. The Notice of AGM and Annual Report — FY 2020-21 is also available on the Company website at www.sbal.co.in website of the Stock Exchange i.e BSE Limited (www.bseindia.com) and website of Link Intime India Pvt. Ltd. i.e. https://instavote.linkintime.co.in.

2. Aperson whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting before / during the AGM;

4.The Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically, but shall not be entitled to vote again

1. In case of any queries / grievances connected with remote e-Voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to enotices@linkintime.co.in or Call on 022-49186175. The Members who require technical assistance before / during the Meeting to access and participate in the AGM may contact to (email) instameet@linkintime.co.in or Call on 022-49186175 or Email to rajiv.Ranjan@linkintime.co.in call on

VOLTAIRE LEASING & FINANCE LIMITED

CIN: L74110MH1984PLC033920 Regd. Office: 79, Bhagyodaya Building, 3rd Floor, Nagindas Master Road, Fort, Mumbai -400 023 Tel: +91 22 2270 3249, Email: voltaire.leafin@gmail.com; Website: www.volfitd.com Notice of 37" Annual General Meeting (AGM)

Notice is hereby given that the 37" Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 27" day of September, 2021 at 1.00 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM) in compliance with the Circular No. 14/2020 dated 8' April, 2020, issued by the Ministry of Corporate Affairs (MCA), Circular No. 02/2021 dated January 13, 2021 and other applicable provisions of the Companies Act, 2013 and Circulars issued by Securities & Exchange Board of India (SEBI). Members will be provided with the facility to attend the AGM through electronic means provided by the National Securities Depository Ltd. (NSDL). Members may access the same at https://www.evoting.nsdl.com/

If your email address is registered with the Company/Depository, the login credentials for remote e-voting are being sent on your registered email address. Please take note that same login credentials will be required for participating in the AGM through Video Conferencing and voting on Resolutions during the AGM.

If your email address is not registered, you are requested to get the same registered/updated by following the procedure given below -

1. Members holding shares in demat form can get their email id registered by contacting their respective depository participant (DP).

2. Members holding shares in physical form may register their email address and mobile number with Company RTA Purva Sharegistry (India) Private Limited (the RTA) by sending an email request at the email ID support@purvashare.com along with signed and scanned copy of the request letter providing the email address and mobile number, self-attested copy of PAN Card and copy Share Certificate for registering their email address and receiving Annual Report,

AGM Notice and the e-voting instructions. The voting instructions shall also be provided in the Notice of AGM which will be made available on the Company website www.volfltd.com and on BSE website www.bseindia.com.

	BILASPUR SMART CITY LIMITED
Bins aa;	3rd FLOOR, PINGLE BHAWAN, NEHRU CHOWK
	Phone No.:07752-409740, Fax: 07752-413888, e-mail: tenders.bscl@gmail.com Online E-Procurement-REQUEST FOR PROPOSAL
No. 577/BSCL/2021-22	BSCLinvites Online Proposal for following work from eligible parties or agencies :	Bilaspur Dated 02/09/2021
NIT} System No, Tender No.	Name of work	Probable Amount Bid Due of Contract (PAC)	Date
	82237 Selection of Agency for Implementation 108 (2nd Cally] & Operation of Renta Cycle scheme for Bilaspur Smart City.	69.35 Lakhs	20/09/2021 IST 05:30 PM
	82430 Selection of Agency for Bhartiya Nagar' 109) (1st Call) Talab Rejuvenation work within ABD	386.10 Lakhs	24/09/2024 IST
	Area under Smart City Bilaspur. Interested parties may view & download the RFP Document directly from the Government of Chhattisgarh e-Procurement Portal https:/leproc.cgstate.gov.in & BSCL		05:30 PM

The electronic copy of AGM Notice together with Annual Report 2020-21 will be sent only by electronic mode to those members whose email id is registered with the Company/Depositories/ Registrar Share Transfer Agent of the Company in accordance with the aforesaid MCA Circular and SEBI Circular. These documents shall also be available on the Company website link http://www.volfltd.com/AnnualReport.aspx as well as on the BSE website www.bseindia.com. Members will be able to cast their vote electronically on the businesses as set forth in the Notice of 37 Annual General Meeting either remotely (during remote e-voting period) or during the AGM (when window for e-voting will be activated on instructions of the Chairman).

1020-990/1800-224-30 Members may also write to Company Secretary of the Company at the E-mail ID-cs@sepower.in. By Order of the Board of Directors For S. E. Power Ltd. Sd/- Saurabh Agrawal Date : September 6, 2021 (Company Secretary) Dated this 6" day of September, 2021 Sd/ Mr. Chetan Merchant, Chairman & Managing Trustee For Thakkar Ranchhoddas Kanji and Laxmidas Damji Charitable Trust

PUBLIC NOTICE

TAKE NOTICE THAT my Client, Mrs. Aleyamma Oomen, is intending to sell, all rights, title and interests in respect of Flat No.1/7 on 1"Floor in the building named and known as "Jay-Shanti" situate on plot of land bearing C. T. S. No. 227 (Part), Survey No. 480 (Part), Plot No.11 in the registration District and Sub-District of Mumbai, within the assessment jurisdiction of "P-North" Ward of M.C.G.M., situate lying and being at the Malad Jay-Shanti Co-operative Housing Society Limited, Off Mamlatdarwadi Extension Road, Near Liberty Garden, Malad West, Mumbai 400 064 ("the Said Flat" in brief).My Client is exclusive and sole owner in respect of said Flat and is registered member of the Malad Jay-Shanti Co-operative Housing Society Limited.

For Voltaire Leasing & Finance Limited S/d- Place : Mumbai Pooja Bothra Date: 34 September 2021 Company Secretary & Compliance Officer

1. Member holding shares either physical form or in dematerialized form as on the cut-off date of 21.09.2021 are entitled to cast their vote electronically to transact the business set out in the Notice of AGM dated 28.08.2021 through remote e-voting of LIIPL. The Members are informed that (A) the Annual Report and Notice of AGM has been circulated through email on 04.09.2021; (B) the remote e-voting period commences on Saturday, 25.09.2021 (09:00 A.M.) and ends on Monday 27.09.2021 (05:00 P.M.) and thereafter remote e-voting facility shall be disabled by LIIPL and (C) The Company will also provide voting and VC/OAVM facility during AGM through LIIPL e-voting system.

My Clienthas lost/misplaced the Original Agreement dated 6" July, 1981 by and between M/s Liberty Investments of the One Part and Mrs. Mariamma Thomas, of the Other Part; in respect of the Said Flat.

My Client has already reported the loss/misplace of the aforesaid Agreement to the Senior Inspector of the Malad Police Station at Underai Road, Malad West, Mumbai 400064 as on 03/09/2021. The said report is bearing its Missing Documents Report No. 2010/2021.

NCL RESEARCH & FINANCIAL SERVICES LIMITED

CIN: L65921MH1985PLC284739 Regd. Office: Bhagyodaya Building, 3rd Floor, 79, N. M. Road, Fort, Mumbai-400 023 Tel: +91 22 2270 3249, Email: ncl.research@gmail.com; Website: www.nclfin.com

Notice of 36° Annual General Meeting (AGM)

1. Members holding shares in physical form may register their email address and mobile number with Company RTA ABS Consultants Private Limited (the RTA) by sending an email request at the email ID absconsultant99@gmail.com along with signed and scanned copy of the request letter providing the email address and mobile number, self-attested copy of PAN Card and copy Share Certificate for registering their email address and receiving Annual Report, AGM Notice and the e-voting instructions.

Freehold and partly Grade | heritage property known as "R.K. Wadi (Bhatia Sanitorium) being all that piece and parcel of land or ground being bungalows known as "Race View Bungalow" and "Rave View Bungalow', outhouses, servants quarters, garages, messuages, tenements and dwelling houses, well, trees, shrubs, etc. thereon and the furniture etc. therein situate, lying and being at Wilson Point Road, before Hotel Gautam, Mahabaleshwar, District Satara, Sub-District Wai containing by admeasurement 2 acres 12 gunthas (9317.48 square meters) or thereabouts and registered in the books of the Collector under Old No. 52 (part), Survey No. 63 and City Survey No. 184B and bounded as follows: On or towards the North: by the property of Shri.R Patel known as Tarang, On or the West: Race View Hotel,

Notice is hereby given that the 36'" Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the 28"" day of September, 2021 at 12.00 Noon through Video Conferencing (VC) or other Audio Visual Means (OAVM) in compliance with the Circular No. 14/2020 dated 8" April, 2020, issued by the Ministry of Corporate Affairs (MCA), Circular No. 02/2021 dated January 13, 2021 and other applicable provisions of the Companies Act, 2013 and Circulars issued by Securities & Exchange Board of India (SEBI). Members will be provided with the facility to attend the AGM through electronic means provided by the National Securities Depository Ltd. (NSDL). Members may access the same at https://www.evoting.nsdl.com/

of 36" Annual General Meeting either remotely (during remote e-voting period) or during the AGM (when window for e-voting will be activated on instructions of the Chairman).

If your email address is registered with the Company/Depository, the login credentials for remote e-voting are being sent on your registered email address. Please take note that same login credentials will be required for participating in the AGM through Video Conferencing and voting on Resolutions during the AGM.

The electronic copy of AGM Notice together with Annual Report 2020-21 will be sent only by electronic mode to those members whose email id is registered with the Company/Depositories/ Registrar Share Transfer Agent of the Company in accordance with the aforesaid MCA Circular and SEBI Circular. These documents shall also be available on the Company website link 'bttp://www.nclfin.com/annual-reports.html as well as on the BSE website www.bseindia.com. Members will be able to cast their vote electronically on the businesses as set forth in the Notice

If your email address is not registered, you are requested to get the same registered/updated by following the procedure given below -

1. Members holding shares in demat form can get their email id registered by contacting their respective depository participant (DP).

Buyer. Sd/- (KAUSTUBH RAJENDRA JOSHI) ADVOCATE HIGH COURT 802, Sharanam Heights, Nadiadwala Colony No.2, : Sdi- 8655826100. S. V. Road, Malad (W), Mumbai 400 064. . . Forsuipaareatnesuinted | Place : Malad, Mumba. CoE a a anaaiess Riddhi Mehta : Raipur (Company Secretary and Compliance Officer) 2] |Date : 06/09/2021 E-mail ID: adv.kaustubhrj27@gmail.com Company Secretary

The voting instructions shall also be provided in the Notice of AGM which will be made available on the Company website www.nclfin.com and on BSE website www.bseindia.com. For NCL Research & Financial Services Limited

	S/d-
Place : Mumbai	Priya Mittal
Date: 3"! September 2021	Company Secretary & Compliance Officer

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH

CP 1309/MB/2020 In the matter of Section 66 of the Companies Act 2013 ('Act') and other applicable provisions of the Act and the Rules framed thereunder AND

In the matter of the reduction of equity share capital of More Retail Private Limited

MORE RETAIL PRIVATE LIMITED (formerly known as More Reiail Limited), a company incorporated under the provisions of Companies Act, 1956 having its registered office at Skyline Icon, 86/92, 5th & 6th Floor, Near Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), Mumbai —400059, Maharashtra, India CIN: U65990MH1988PTC048117

ween The Petitioner Company CERTIFICATE OF REGISTRATION OF ORDER AND MINUTES NOTICE is hereby given that the order of National Company Law Tribunal, Mumbai bench dated 10th day of August, 2021, confirming the reduction of Equity Share Capital, of the above named Petitioner Company from Rs. 7941,44,39,030 (Rupees Seven Thousand Nine Hundred Forty One Crores Forty Four Lakhs Thirty Nine Thousand and Thirty) divided into 794,14,43,903 (Seven Hundred Ninety Four Crores Fourteen Lakhs Forty Three Thousand Nine Hundred and Three) equity shares of Rs. 10 each fully paid-up equity to Rs. 397,07,21,950 (Rupees Three Hundred Ninety Seven Crores Seven Lakhs Twenty One Thousand Nine Hundred and Fifty) divided into 39,70,72, 195 (Thirty Nine Crores Seventy Lakhs Seventy Two Thousand One Hundred and Ninety Five) equity shares of Rs. 10 each, fully paid up, and the minutes approved by the Tribunal showing, with respect to the Equity Share Capital of the above Petitioner Company as altered, the several particulars required by the above Act, were registered by the Registrar of Companies on the 2nd day of September, 2021. Dated this 6th day of September, 2021

For More Retail Private Limited

Place

PUBLIC NOTICE

The Trustees of THAKKAR RANCHHODDAS KANJI AND LAXMIDAS DAMJI CHARITABLE TRUST, a public charitable trust registered under the provisions of the Maharashtra Public Trusts Act, 1950 bearing Registration No. A-1872 having its registered office at Marathon Icon, 6" Floor, Office No. 606, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013 (hereinafter referred to as the said "Trust") invite offers from interested parties for the purchase of the Trust's property more particularly described in the Schedule hereunder written (hereinafter referred to as "the said Property") on an 'as is where is' and 'as is what is' basis for a reserve price of Rs. 15,00,00,000/- (Rupees Fifteen Crores) ("Reserve Price").

The tender form along with the terms and conditions of the proposed sale of the said Property can be obtained from Lodha The Park, Trump 'Towers, Flat No. 3202, A-Wing, Lower Parel, Mumbai 400013 between 11:00am and 3:00pm from 6" September 2021 to 20" September 2021 (excluding Saturdays, Sundays and public holidays) on the payment of Rs. 10,000/- (Rupees Ten Thousand) by way of cash /pay order/ demand draft, which is non-refundable.

The said Property shall be open for inspection from 21% September 2021 to 26" September 2021 between 11:00am and 3:00pm. The inspection shall be given to any 1 (one) representative of the party purchasing the tender form and intending to submit the tender and not to anyone else.

The offer should be submitted at Lodha The Park, Trump Towers, Flat No. 3202, A-Wing, Lower Parel, Mumbai 400013 in a sealed envelope marked as "Offer for sale of the property of Thakkar Ranchhoddas Kanji and Laxmidas Damji Charitable Trust" and addressed to the Board of Trustees of the said Trust accompanied by a demand draft/pay order of a nationalized bank in favour of the Trust for an amount equal to 20% of the Reserve Price or the amount being bid by the offeror, whichever is higher as "Earnest Money Deposit" on or before 3:00pm on 1% October 2021. Offers without a valid demand draft/pay order will be out-right rejected.

NOTICE is hereby giving pursuant to the provisions of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is also given that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (Both days inclusive) for the purpose of 27th Annual General Meeting of the Company.

At 11:00am on 4" October 2021, the sealed envelopes containing the offers will be opened at Lodha The Park, Trump Towers, Flat No. 3202, A-Wing, Lower Parel, Mumbai 400013 in the presence of the Trustees, at which time the bidders may remain present, and if they so desire, give a higher bid at the auction to be held on 4" October 2021.

Upon receipt of all the offers and opening of the sealed envelopes as aforesaid, the Trust shall consider all the offers and take the necessary decision in respect thereof on or before 7 (seven) days from 4" October 2021. The Trust shall communicate its decision for acceptance or rejection of the offer to each offeror in writing.

Please note that the Trustees are not bound to accept the highest offer or any particular offer and will be at full liberty to accept or reject any offer without assigning any reasons for the same.

Please further note that the proposed sale of the said Property of the Trust shall be subject to the sanction of the Charity Commissioner under the provisions of the Maharashtra Public Trusts Act, 1950. SCHEDULE HEREINABOVE REFERRED TO

Notice is hereby given to the Public that all the persons are hereby informed that not to carry on any transaction on the basis of aforesaid lost/misplaced document. On behalf of my client, the undersigned advocate hereby invites claims or objections of whatsoever nature, if any, for the sale of Said Flat. In case of any claims/objections kindly intimate the undersigned advocate along with the relevant documents to support their claims/objections within 14 days from the date of publication of this notice. In absence of any claim within stipulated period, it shall be deemed that the said Flat has no claim/objections by virtue of the aforesaid lost/misplaced Agreement and my Client will proceed with sale transaction in respect of the said Flat with prospective SINCE 1957 Website: www.growel.com CIN: L74999MH1957PLC010975 Place: Mumbai

(Description of "the said Property")

On or towards the South: by Road to Race View Hotel, and On or towards the East: partly by Kasam Sajan Hill Road, partly by

Race View Hotel and partly by Race View Cottage

GRAUER & WEIL (INDIA) LTD. ania Regd. Office: Growel Corporate, Akurli Road, Kandivli- East, Mumbai - 400101 GEES Tel: 022-66993000, Fax: 022-66993010, email: secretarial @growel.com

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING

NOTICE is hereby given that the 63" Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"'), without the physical presence of the Members, to consider the matters, as set out in the Notice of AGM, which together with the Annual Report for the Financial Year ended March 31, 2021 has been sent to the all shareholders, whose email ids are registered with the Company / Depository Participant(s) in accordance with the circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020 and January 15, 2021. The date of completion of sending Notice of AGM is Monday, September 6, 2021.

The Notice and the Annual Report is also be available on the Company's website at www.growel.com and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of CDSL at www.evotingindia.com respectively.

Members holding Shares in physical form may register their email address| with the Company's Registrar and Transfer Agent and in case their shares are held in dematerialised form, this information should be passed on directly to their respective Depository Participants.

In compliance to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration)] Rules, 2014 and Regulation 44 of SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015 and as per above referred circulars, Company is providing the facility of Remote e-voting (voting by electronic means) through e-voting platform provided by Central Depository Service (India) Ltd. (CDSL) to all the members, to enable them to cast their vote electronically and to participate in AGM through the VC / OVAM.

Any person, who acquires the shares of Company and becomes a member after dispatch of the Notice but before the cut-off date for voting i.e. September 22, 2021, shall be entitled to avail the facility of remote e-voting / voting at the AGM.

E — Voting period will commence from Sunday, September 26, 2021 at 10.00 am and will end on Tuesday, September 28, 2021 at 5.00 pm.The e-voting module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. M/s GMJ & Associates, firm of practicing Company Secretaries has been appointed as scrutinizer for e-voting process and voting at AGM.

The instruction for Joining the AGM and detailed procedure for remote exoung / e-voting at AGM are provided in the AGM Notice. Further in

f or user manual for Far er er SRS GURE SR RIAA Hetadindly Ff REE AB otingindia. co.in or send mail to helpdesk.evoting@cdslindia.com

Amember may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM.

For Grauer & Weil (India) Ltd. Sdi-CHINTAN K. GANDHI COMPANY SECRETARY Mumbai, India September 6, 2021

DEEPJYOTI TEXTILES LIMITED CIN: L27200MH1994PLC083950 Reg Office: "Chez Nous" Flat No 1 Gulmohar Cross Road No 7, J.V.P.D. Scheme Mumbai - 400049, Maharashtra, India.

Tel No: 022-26204255 | Email: sanjayvanijya1@gmail.com| Website: www.djtextiles.co.in Notice

NOTICE is hereby given that the 27thAnnual General Meeting of the Members of Deepjyoti Textiles Limited will be held at its' Registered Office at "Chez Nous* Flat No. 1, Gulmohar Cross Road No 7, J.V.P.D Scheme, Mumbai - 400 049, Maharashtra, India, on Wednesday, September 29, 2021 at 11:30 AM (IST), on social distancing basis due to Covid-19 pandemic to transact the Ordinary and Special businesses as set out in the Notice of AGM a copy of which is being sent to all Members of the Company by permitted modes under the provisions of the Companies Act, 2013 and Rules framed thereunder and dispatch of the same has been completed on Friday, September 03, 2021. Pursuant to the Provision of Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing a facility to the Members for exercising their right to vote on the items of businesses set out in the said Notice by remote e-voting system through platform provided by Central Depository Services (India) Limited. The details pursuant to the Rules are given here under:

1) Date of Completion of dispatch of Notice: Friday, September 03, 2021. 2) Date and time of commencement of remote e-voting: Sunday, September 26, 2021

(09.00 am IST). 3) rate and time of end of remote e-voting: Tuesday, September 28, 2021 (05.00 pm

4) The Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date which is Wednesday, September 22, 2021, may cast their vote electronically.

5) The remote e-Voting by electronic mode shall not be allowed beyond Tuesday, September 28, 2021 (05.00 pm IST:

6) If demanded and subsequently permitted by the Chairman at the meeting, the Members would be able to cast their votes at the meeting through ballot paper if they have not availed the remote e-voting facility. If the vote is cast through remote e-voting facility then the members would not be permitted to exercise their voting right at the general meeting.

7) The Members may participate in the general meeting even after exercising their right to vote through remote e-voting but shall not be allowed to vote again in the meeting. 8) Aperson whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting or voting in the general meeting. 9) The Notice of the 27th AGM along with the procedure of remote e-voting has been sent to all Members by prescribed mode and the same is also available on the website of the Company i.e. www.djtextiles.co.in.and Central Depository Services (India) Limited at https://www.cdslindia.com.

10) Any person whe have acquired shares and become member of the Company after the dispatch of Notice may obtain the login ID and password from person mentioned in point no 12 hereunder.

11) The Company has appointed Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

• 12) For any queries / grievances, in relation to e-voting Members may contact the following:
• (a) E-voting Helpdesk

Maheshwari Datamatics Pvt. Ltd.

Email: info@mdpl.in/ mdplde¢@yahoo.com Phone: 022-22482248, 2243-5029, 2231-6839,Fax: 033-2248-4787

Central Depository Services (India) Limited Email: helpdesk.evoting@cdslindia.com, Phone: Mr. S Rajagopal 18002005533 (b)

For Deepjyoti Textiles Limited Sanjay Mundra Whole — time Director Date: 04/09/2021 [DIN: 01205282]