Hind Rectifiers Ltd. — AGM Information 2022

Jul 15, 2022

Address _ : Lake Road, Bhandup (W), Mumbai - 400078. Tel. : +91-22-25696789 Fax : +91-22-25964114 Email : corporate@hirect.com / marketing@hirect.com

Ref. No. HIRECT/SEC/2022-23/22 July 15, 2022

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, 400 001 Maharashtra

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5th Floor, C-1, Block 'G' Dalal Street, Mumbai Bandra (East) Mumbai 400 051

Security Code No.: 504036 Symbol: HIRECT Type of Security: Equity

Sub: Completion of dispatch of the Notice of 64 Annual General Meeting along with the Annual Report

Dear Sir/ Madam,

This is to inform you that the Notice of 64 Annual General Meeting along with the Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements published on July 15, 2022 confirming the completion of dispatch of Notice and Annual Reports.

Kindly acknowledge and take the same on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

wy

Meenakshi Anchlia (Company Secretary & Compliance Officer)

Encl: As above

Perfectly Engineered Power Conversion Systems

Form No.22

General Notice in respect of

RENCH

RFA No. 100376/2018 (PAR-POS)

$-VS$

SMT. SAROJINI W/O VITTHAL

ग्हाराष्ट्र ग्रामीण व .
गरत सरकार द्वारा स्थापित शेड्युल्ड बँक
पुरस्कृत बँक : बँक ऑफ महाराष्ट्र MAHARASHTRA GRAMIN BANK

Sponsor Bank : Bank of Maharashtra RE-TENDER SECOND CALL NOTICE RFP. NO. 09/2022-23 Maharashtra Gramin Bank, a Regiona Rural Bank Sponsored by Bank o Maharashtra invites sealed Tenders from 15^th July 2022 for "INTERIOR FURNISHING WORK AT NEW RFGIONAL OFFICE, PUNE." The last date for submission of tenders i: 25^th July 2022 up to 03.00 pm. Fo further details, visit our website www.mahagramin.in tender section. Date: 15/07/2022 Place : Aurangabad Chief General Manag

BEFORE THE NATIONAL COMPANY LAW TRIBUNA
CHENNAI BENCH CA(CAA)/28(CHE)2022

In the matter of Companies Act 18 of 2013 and In the matter of Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013 between
Eppinger Tooling Asia Private Limited (Demerged Company) and Eppinger Technology Asia Private Limited Eppinger Technology Asia Private Limited
(Resulting Company 1) and
Eppinger Gear Technology Private Limited Eppinger Gear Technology Private Limited
(Resulting Company 2) and
their respective shareholders and creditors Eppinger Tooling Asia Private Limited,
Eppinger Tooling Asia Private Limited,
rep by its Whole-time Director Mr. R. Jaganathar iaving its registered office at
}. F. No. 345/2A-2B, Kondampatty Village, . . . . . . . . . . . . . . . . . . .

in Talun, Taluli Ivadu o41202
First Applican
AND Demerged Compan صدیح
Eppinger Technology Asia Private Limited, rep
by its Director Mr. R. Jaganathan ,
aving its registered office at rawing its registered since an
S. F. No. 345/2A-2B, Kondampatty Village s. r. ivo. 345/2A-2B, Kondampatiy
Kinathukadavu, Pollachi Taluk,
Coimbatore, Tamil Nadu - 641202

Resulting Company Resulting Co
Eppinger Gear Technology Private Limited, ep by its Director Mr. R. Jaganathan aving its registered office at aving no regionered embe L.
} F No. 345/2A-2B. Kondampatty Village ب ۱٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰۰۰٬۰

Second Applicant

Third Applican Resulting Company NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE UNSECURED CREDITORS OF EPPINGER TOOLING ASIA
PRIVATE LIMITED

Votice is hereby given that by an Order dated 1st July
2022 the Chennai Bench of the National Company aw Tribunal has directed a meeting of the unsecure aw musulminas uncertainty to be held for the purpose of
creditors of the company to be held for the purpose of
onsidering, and if thought fit, approving with o
without modification(s), the Scheme of Arrangemen etween Eppinger Tooling Asia Private Limited
Demerged Company) and Eppinger Technology Asia Driver give company your Lippinger
Private Limited (Resulting Company 1) and Eppinger
Sear Technology Private Limited (Resulting
Company 2) and their respective shareholders and reditors ("the Scheme").

n pursuance of the said Order and as directed Paradion of the sheety given that a meeting
therein, further notice is hereby given that a meeting
the unsecured creditors of the company will be held
t. S. F. No. 345/2A-2B, Kondampatty Village,
Kinathukadavu, Pollachi Ta he Registered Office of the Company on Tuesday, the
|6th day of August 2022 at 11.00 AM at which time and lace the said unsecured creditors of the company ar

nace the salu diseculed creditors of the company are
equested to attend.
Copies of the said Scheme of Arrangement and of the tatement under section 230 can be obtained free o harge at the registered office of the company or at the of our counsel M/s.G.Sivashankaran & Salthyaganesh, Advocates, 9/2, First Cross Street,
Seethammal Colony, Alwarpet, Chennai-600018.
Persons entitled to attend and vote at the meeting. may vote in person or by proxy, provided that all
proxies in the prescribed form are deposited at the proxies in the prescribed form are deposited at the
registered office of the company at S. F. No. 345/2A-
2B, Kondampatty Village, Kinathukadavu, Pollachi
Taluk-641202, Tamil Nadu not later than 48 hours efore the meeting

orms of proxy can be had at the registered office of Forms of property data del registered since the company potential and the company
The Tribunal has appointed Mrs. Suryakala Selvaraj,
The Tribunal has appointed Mrs. Suryakala Selvaraj,
Advocate and failing her, Mr. A. Joh

Date : 15 July 2022
Place : Mumbai

No: GSIDC/ENGG./NIT-28/2022-23

TATA STEEL LTD REGD OFFICE : BOMBAY HOUSE
24 HOMI MODY STREET. MUMBAI-400001 Votice is hereby given that the

NOTICE

certificate for the under mentioned securities of the Company has been lost / mislaid and the holder of the said securities / applicant has applied to the Company to issue duplicate certificate. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its registered office within 15 days from this date, else the Company will proceed to issue duplicate share certificate without further intimation Name of the holder: Jahir Uddin, Kind of Securities & Face Value: Equity Shares of Rs.10/- each, No. of Securities: 50, Distinctive Nos. 227988471-227988520. Place: Jhalawar, Rajasthan Date: 15 July 2022 Applicant: Jahir Uddin

PUBLIC NOTICE

PLEASE TAKE NOTICE that SMT
DWARKABAI BHANDARI, MR. SANDESH
BHAGWAN BHANDARI, MRS. VARSHA
VARUN BHANDARI and MRS. MOHIN DEEPK KOLLare the legal owners of FLAT NO
301, admeasuring 385 sq. ft. built up area on the
3RD FLOOR of The Building Known as
"JALARAM KRIPACO-OPERATIVE HOUSING "JALARAM KRIPACO-OPERATIVE HOUSING
SOCIETY LIMITED" situated at NEAR
GANPATI MANDIR, CHINCHOLI BUNDER
ROAD, MALAD WEST, MUMBAI 400064
constructed on all that piece or parel of lance
bearing CTS No. 1321, 1321/1 to 7 of Vil WALAPO OF IT, Halux J. DONTAL III WILLIND
Said flat") along with total five shares of face
Value of Rs. 50/- each issued by JALARAM
KRIPA CO-OPERATIVE HOUSING SOCIETY CONTROVISION (The said society") bearing
Distinctive Nos. 046 and 050, Vide Share
Certificate No.10 ("the said shares").
Whereas MR. BHAGWAN K. BHANDAR

was the owner of the said flat and holding 100%
Individed share of the said flat and holding 100%
Undivided share of the said flat expired on 19TH
DECEMBER 1994, leaving behind his wife
SANDESH BHAGWAN BHANDARI and 2 Daughters MRS. VARSHA VARUN BHANDAR
and MRS. MOHINI DEEPK KOLI as his lega eir and successor.

The Said Society transferred SHARE
CERTIFICATE NO. 10 consisting of five shares
of Rs. 50/- each bearing distinctive numbers from 046 and 050 (both inclusive) in favor o
SMT. DWARKABAI BHANDARI AND MR SANDESH BHAGWAN BHANDARI on 16T MARCH 1999.

MARCH 1999.
Now my clients SMT. DWARKABAI
BHANDARI AND MR. SANDESH BHAGWAN
BHANDARI now the real, absolute joint and
exclusive owners in the ratio of 50:50 of the said Example State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State State Sta STATE TO A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE OF A STATE STATE OF A STATE STATE OF A STATE STATE OF A STATE STATE OF S

Any person or persons having any claim
objection, right or interest in the said flat or an

outcount, right of basic transfer, assign and the salt intend by way of sale, transfer, assign
mortgage (equitable or otherwise), exchanging
lease, easements, tenancy, lien, licence, gift
bequest, inheritance, trust, maint attachment are requested to make the san Altown in writing along with the supporting
documents and/or any evidence by Registere
documents and/or any evidence by Registere
Post A.D. to me at the address given below
within the period of 15th day from the date c nublication of this notice with copies of suc publication of this blue with contents of the proofs in support of
claims/objections for the transfer of the said fla
and regarding the title of the said property. If no claims/obiection is received/raised within th period prescribed above, then my clients have performance above, their interpretation is the liberty to sell the rights in respect of the said
flat to the intending purchaser, and the transfer
will be completed without reference to any

यूको बैंक @UCO BANK Head Office – II, Department of Information Technology
3 & 4, DD Block, Sector – 1, Salt Lake, Kolkata–700064 NOTICE INVITING TENDER

UCO Bank Invites Request for Proposals (RFPs) for the following: Supply, Installation & Maintenance of Printers under Rate Contract Appointment of Consultant for Digital HR Transformation of UCO Bank focusing on Performance Management & Talent Management (Re-tendering).

Supply, Installation and Maintenance of Firewalls

For any details, please refer to https://www.ucobank.com Deputy General Manager, DIT Date: 15.07.2022

सम्मान आपके विश्वास का | Honours Your Trust

HIND RECTIFIERS LTD. CIN: L28900MH1958PLC011077 Regd. & H.O: Lake Road, Bhandup (W), Mumbai-400078

Tel.No.: 022-25696789 Fax: 022-25964114 investors@hirect.com, www.hirect.com

NOTICE OF THE 64TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION, & BOOK CLOSURE

Annual General Meeting: NOTICE is hereby given that the 64^th Annual Genera Meeting ('AGM or Meeting') of the Members of Hind Rectifiers Limited (the 'Company') will be held on Tuesday, August 9, 2022 at 2:30 p.m. (IST) through Video Conference ('VC')/Other Audio-Visual Means ('OAVM') to transact the businesses as set out in the Notice of the AGM. In accordance with the Genera Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13 2020, May 5, 2020, January 13, 2021 and December 14, 2021 (collectively called 'MCA Circulars') and the Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 Issued by the Securities and Exchange Board of India (collectively called 'SEBI Circulars'), the Company has sent the 64^th AGM Notice of the Company along with the Annual Report & Annual Accounts of the Company for the Financial Year 2021-22 on July 14, 2022 through electronic mode only, to those whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent ('RTA'), Adroit Corporate Services Private Limited/Depositories.

The Notice of the AGM along with the Annual Report of the Company is available on the website of the Company at www.hirect.com and may also be accessed from the relevant section of the websites of the Stock Exchanges i.e. BSE Limited ('BSE') at www.bseindia.com and National Stock Exchange of India Limited ('NSE') at www.nseindia.com. The AGM Notice is also available on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com

Remote E-Voting: In compliance with Section 108 of the Companies Act. 2013 ('Act') read with Rule 20 of the Companies (Management and Administration Rules, 2014, Regulation 44 of the SEBI Listing Regulations 2015 and the Secretaria Standard on General Meetings ('SS-2') issued by The Institute of Companies Secretaries of India, each as amended from time to time, the Company is providing to its Members, the facility of remote e-voting before/during the AGM in respect of the business to be transacted at the AGM and for this purpose. The Company has appointed NSDL to facilitate voting through electronic means.

The detailed instructions for remote e-Voting are given in the Notice convening the AGM. Members are requested to take note of the following:

(a) The remote e-Voting facility will be available during the following period:

	Commencement of remote e-Voting From 9:00 a.m. (IST) on Saturday, August 6, 2022
	End of remote e-Voting At 5:00 p.m. (IST) on Monday, August 8, 2022

/Members will not be allowed to vote electronically beyond the said date and time

• (b) The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Tuesday, August 2, 2022 ('Cut-Off Date'). Members will be provided with the facility for voting through electronic voting system during the VC/OAVM proceedings at the AGM and Members participating at the AGM, who have not already cast their vote on the resolution(s) by remote e-Voting, will be eligible to exercise their right to vote on such resolution(s) upon announcement by the Chairman. Members who have cast their vote on resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again. The remote e-Voting module on the day of the AGM shall be disabled by NSDL for voting 15 minute after the conclusion of the Meeting
• (c) Any shareholder(s) holding shares in physical form or non-individual shareholders who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as on the Cut-Off Date i.e. Tuesday, August 2, 2022 may obtain the User ID and Password by sending a request at evoting@nsdl.co. in. However, if a person is already registered with NSDL for remote e-Voting then the Member can use their existing User ID and password for casting the vote.
• (d) In case of Individual Shareholder who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holds

shares in demat mode as on the cut-off date may follow the steps mentioned

under 'Access to NSDL e-Voting system' as provided in the Notice of the

information purpose only. 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

AGM and during the AGM), you may refer to the Frequently Asked Questions

('FAQs') for Shareholders and e-Voting user manual for Shareholders

free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Mr. Sanjee

Helpdesk for Individual Shareholders holding securities in electronic mode fo

any technical issues related to login through Depositories i.e. NSDL and CDSL:

Yadav, Assistant Manager at evoting@nsdl.co.in

available in the 'Download' section of www evoting nsdl com or call on toll-

remote e-Voting before the AGM as well as remote e-Voting during the AGM.

(f) In case of any queries/grievances pertaining to remote e-Voting (before the

(e) Aperson who is not a Member as on the cut-off date should treat this Notice for

EDELWEISS ASSET RECONSTRUCTION CO. LTD. $\circledast$ Edelweiss
CIN - U67100MH2007PLC174759
Registered Office : Edelweiss House, Off CST Road, Kalina, Mumbai 400098
+91 22 4088 6090 / 6620 3149 Appendix IV-A [See proviso to Rule 8(6) r/w proviso to Rule 9(1)] E-AUCTION SALE NOTICE FOR SALE OF

IMMOVABLE PROPERTY Public Notice for e-auction sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) r/w proviso to Rule 9(1) of

(Enforcement) Rules, 2002.

(Enforcement) Rules, 2002.

Notice is hereby given to the public in general and to the borrower and guarantors in

particular that the immovable property described herein below ("Secured Asset") The Development Bank of India ("Secured Creditors"), the physical possession of which
The Velopment Bank of India ("Secured Creditors"), the physical possession of which
has been taken by the Authrorised Officer of EARC (a

Description of the Secured Asset:
Description of the Secured Asset		Reserve Price	Earnest Money Deposit
All that piece and parcel of land being Plot No. 3 and 4 admeasuring 2,500 square meters or thereabouts bearing Survey No.168/3 and 168/4 at Dabhel Industrial Co-operative Society Limited, Village Dabhel, Taluka Daman, District-Daman together with all the buildings and structures thereon, except the movables being certain quantities of raw material/semi-finished goods/finished goods, lying over the said premises and owned by a third party viz. Kamla Biochem. Bounded by: North: By Plot No. 5, South: By 6 meters wide road, East: By 6 meters wide road, West: By Plot No. 2		Rs. 7.64.00.000/-	Rs. 76.40.000/-
Timelines of the Public Auction
Site Inspection			On July 20th, 2022, between 11 am to 5 pm.
Document Verification			On all working days between July 21st, 2022 to July 28th, 2022 from 11am to 5pm.
Bid Document Purchase			On all working days between July 21st, 2022 to August 1st, 2022, from 11 am to 5 pm.
Last Date of Bid Document Submission		By 2 pm on August 2nd, 2022.
10% of the Reserve Price to be deposited as Earnest Money Deposit		By 2 pm on August 2nd, 2022
Public Auction Sale and Declaration of Highest Bidder		At 11:00 am on August 4th, 2022.
Deposit of 25% of the Purchase Consideration and issuance of sale confirmation.		By 5:00 pm on August 5th, 2022.
Last Date for making the payment of the remaining 75% of the Purchase Consideration.			15 days from the date of sale confirmation.
For detailed terms and conditions of the sale, please refer to the link provided on EARC's website i.e. www.edelweissarc.in/Propertysale
Date: July 14th, 2022 Place: Mumbai			Sd/- Authorized Officer Phone No: 07506642534

PUBLIC NOTICE

le share centricate No. 000, Dr. 10.09.2009
Members Registration No. 4402083, issued Interlocutary Annlication IN THE HIGH COURT OF KARNATAKA, DHARWAD Mrs. Lata H. Ramwani (Original Buyer) fo shares bearing number 0411 to 0415 of Krishna Apartment Co-operative Hsg. Society APPELLANTS
APPELLANTS
JAGADISH KRISHNARAO KULKARNI, Ltd. Kamothe, Navi Mumbai 410209, has been reported by Mr. Ganesh Shenoy (New
Buyer) of flat No. D-402, as lost and has SINCE DIED BY HIS LR'S SMT JYOTIW/O JAGADISHKULKARNI requested for issuance of a duplicate share Age: 75 Years, Occ: Household Work, R/o entificate in his name. We hereby invite 4th Cross, Sadhankeri, Dharwad-580007 bbiection and / or claim. if anv. in writing alono with documentary proof/ evidence for issuand And Others. And Others.
(by Sriyuths: Vinay S Koujalagi & Ananc
Ashtekar And MI Vanti, S. H. Mittalkod of duplicate share certificate to Mr. Ganesh Shenoy within 14 days from the date of Advs.) ublishing of this notice. If no claims, hiections received during this neriod the RESPONDENTS Crishna Apartment Co-operative Hsq. Society SMT. SAROJINI W/O VITTHAL Ltd shall be free to issue the duplicate share certificate of the Society to Mr. Ganesh

Shenoy

Date: 15/07/22

ANKALEKAR SINCE DEAD, BY HER LR'S For & on behalf of SMT. LATAD/OVITTHALANKALEKAR, Age: 57 Years, OCC: Household Work, R/d Krishna Apartment Co-operative Adarsha Nagar, Opp. Old Passport Office
Adarsha Nagar, Opp. Old Passport Office
Worli Colony, Mumbai-400030, And Others. Place: Navi Mumbai Housing Society (by Sri. Sharmila M Patil, Adv. For R11)
TO RESPONDENT NOS, 1,7 &8:

PUBLIC NOTICE

ANKAI FKAR Public at large is hereby informed that m SINCE DEAD, BY HER LR clients intend to purchase immovable 1. SMT. LATAD/O VITTHAL ANKALEKAR
Age.57 Years, OCC: Household Work R/o property being Flat No. 302, Admg. 540 Sq. Ft. Carpet Area, Third Floor, in Abhyudaya Andarsha Nagar, Opp. Old Passport Office
Worli Colony, Mumbai-400 030 Co-op. Hsg. Soc. Ltd., together with Ter Shares of Rs. 50/- each bearing distinctive
Share Nos. 91 to 100 contained in Share 7. ANURADHA W/OASHOK KULKARNI Age.66 Years, OCC: Private R/o 11/3,
Saraswat Colony Santacruze, West Certificate No.10 issued by the said Society, situated on land bearing City Survey
No.229-A, Tikka No.1, Plot No. 12, at Village Mumhai-400054 8. VIDYAW/O HARISH BHUTA Age.69 Years, OCC: Household R/o Ajit
Nagar, S.V. Road Malad, West Mumbai-Chendani, Sudarshan Colony, Thane East from Mrs. Bhawana Prabodh Kulkarni (alias Ms Bhawana Arvind Kashikar) & Mrs. 400064 Meenal Sanjay Orpe (alias Ms. Meenal Whereas the above named appellants hav Arvind Kashikar). The Owners have preferred I.A No.1/2019 as in the copy represented to my clients that the said Flat annexed hereunto, praying this court to condone the delay of 2 days in filing the was jointly owned by Mrs. Suniti Arvino above appeal. Appeal is filed against t Kashikar & Mr. Arvind Narayan Kashikar and that Mrs. Suniti Arvind Kashikar has Judament & decree dated 29,05,2018 expired on 02/11/2019 and Mrs. Bhawana
Prabodh Kulkarni (alias Ms. Bhawana passed in OS No.19/2010 on the file of the ADDL. SENIOR CIVIL JUDGE & CJM DHARWAD. Arvind Kashikar), Mrs. Meenal Sanjay Orpe Emergent Notice is hereby given to you to (alias Ms. Meenal Arvind Kashikar) & Mr appear in this Court in person or through a Arvind Narayan Kashikar have declared that advocate or through someone duly they are the only legal heirs of Late Mrs. authorised to act for you in this matte Suniti Arvind Kashikar. If any person/s, Bank and/or Financial Institution has any claim, right, title or interest of any nature whatsoever in the above said Flat, shall in writing raise their objections in writing with documentary evidence within 15 days from the date of this Notice to the undersigned at A-70, Gurunanak CHS Ltd., Kopri Colony, Thane (East), otherwise such claim will be

10.08.2022 at 10.30. a.m to show cause why the application should not be allowed. If
you fail to appear, the application will be dealt with, heard and decided in you absence. Issued under my hand and the seal of thi court on the 04th day of July 2022.

By order of the Court Assistant Registrar
-Civil Unit

conclude the sale with the said owners. Anil S Shamdasan Advocate Place: Thane

considered as waived and no claims shall be

OTICE	PUBLIC NOTICE	PUBLIC NOTICE
pak V. Vaishnav. hnav a member erative Housing g address at 3 to 17. Sector - andivali (East). nd holding Flat/ n the building of ) 22-10-2007 & ctively, without าvites claims or heir or heirs or tor or objectors said shares and sed member in of the Society h days from the	This is to notify the general public of the loss of the original MMD Mortgage Form (to Secure Principal Sum and Interest ) and Annexure form 11 of vessel name MALAVIYA TWENTY FOUR - NAME changed to CANARA PRIDE - Tug Vessel - IMO no 9304710 for Contract no MWF00292E of M/s Can offshore Prviate Limited, being placed and situated - Indusind bank ltd 214/215. Nav Vyapar Bhavan,P D'Mello Road,Masjid,Mumbai-400 009; which got misplaced all efforts to trace the said documents has proved abortive. Please if found Kindly Contact the : Mr. Ramesh	Mr. Ramkamal D. Bhagchandani, a member of the DIMPLE ARCADE Premises Co-Operative Society Limited, having address at Thakur Complex, Kandivali East, Mumbai - 400101, and holding Shop Nos. 232, 234 & 235 in the building of the society, died on 10/05/2021. Mr. Vineet Ramkamal Bhagchandani has made an application for transfer of the shares of the deceased member to his/his name. 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 of its period. for and on behalf of DIMPLE ARCADE PREMISES CHS LTD.,
ice, with copies d othor proofe in	B Suvarna - 9821340495	Date: 15 July 2022 Sd Place: Mumbai Hon. Secretary

ORACLE

entertained thereafter and my clients shall Date: 15-07-2022

Shri/Smt.1) Shri Push 2) Smt Bharti P. Vais of the Venus Co-ope or the venus Co-operation
Society Ltd. havin
2C Thakur Village, K
Mumbai - 400101 an
tenement no. 17/702 i the society, died on 1
2) 05-12-2021 respe making any nomination
The Society hereby i

PUBLIC N

conjections from the heir or heirs or

objections from the heir or heirs or

objections from the heir or heirs or

to the transfer of the said shares and

interest of the deceased member in

the capital/property of the Soc obiections from the the period prescribed above, the
Society shall be free to deal with the Schares and interest of the decased
member in the capital/ property of the
Society in such manner as is provided
under the bye-laws of the Society. The

	thereof. The above-mentioned Scheme of Arrangement, if approved by the meeting, will be subject to the subsequent approval of the tribunal. Dated at Coimbatore this 11th day of July 2022 sd/- A John Manoj Chairperson appointed for the meeting	DATED: 15.07.2022	601/602, Shailesh Apt, 6th Floor, Subhash Lane, Opp Daftary road, Malad (East), Mumbai - 400 097.	Sd/- Advocate R.S.Kedar
	कार्यालय नगर पालिक निगम, बिलासपुर (छ.ग.) [ ई-प्रोक्योरमेंट निविदा सूचना क्र. 33/न.पा.नि/यो.शा./2022-23 एकीकृत पंजीयन प्रणाली अंतर्गत बी एवं प्रवर श्रेणी में पंजीकृत ठेकेदारों से निम्नलिखित कार्य हेत् ऑनलाईन ( Online ) निविदा आमंत्रित की जाती है:-			दिनांक 13.07.2022
System Tender No.	Name of work		Probable Amount of Contract (PAC)	Bid Due Date
104673 $(1^{\rm st}$ Call)	Construction of Commercial Complex at Ricaando Basti Chingrajpara, Bilaspur (C.G.)		483.39 Lakhs	04/08/2022 IST 05:30 PM
	उक्त निविदा के संबंध में विस्तृत जानकारी ई-प्रोक्योरमेंट वेब पोर्टल https://eproc.castate.gov.in से डाउनलोड की जा सकती है। Green City, Clean City, Smart City.		कार्यपालन अभियंता नगर पालिक निगम बिलासपुर (छ.ग.)
	Mr. Ramankutty Nair, son of K. Madhavan Nair, a member of the TORANA Co-Operative Housing Society Limited, having address at Sarova Complex, Samata Nagar, Kandivali East, Mumbai - 400101, and holding Flat No.E-2/203, in the building of the society, died on 12/03/2019, without making any nomination. Mr. Pravin Nair K. & Mr. Prasanth K. has made an application for transfer of the shares of the deceased member to his/her name. 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	PUBLIC NOTICE

Login type Helpdesk details Securities with NSDL Members facing any technical issue in login can contact the NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll-free no.: 1800 1020 990 and 1800 22 44 30 Securities with CDSL Members facing any technical issue in login can contact the CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 022- 23058738 or 022-23058542/43 the society within a period of 15 days from the publication of this notice, with copies of such Mr. Mahesh Soni, or failing him Ms. Sonia Chettiar, partners of GMJ & Associates documents and other proofs in support of such claims/objections. If no claims/objections are Company Secretaries, has been appointed as the Scrutinizer to scrutinize the received within the period prescribed above, the society shall be free to deal with the shares 'remote e-voting' process and voting at the AGM, in a fair and transparent manner. income of 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 Book Closure and Dividend: NOTICE IS FURTHER GIVEN pursuant to Section 91 society shall be dealt with in the manner provided under the bye-laws of the society. A copy of of the Act and the Rules framed thereunder, as amended from time to time, that the 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 of its period Register of Members and the Share Transfer Books of the Company will be closed for and on behalf of TORANA CHS LTD. from Wednesday, August 3, 2022, to Tuesday, August 9, 2022, both days inclusive for the purpose of dividend and AGM for the financial year 2021-2022. The dividend Hon. Secretary of Rs. 0.40 per share (i.e. 20%) on the equity shares of the Company of Rs. 2/-each if declared by the members at the AGM, will be made subject to deduction of income GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED tax at source ("TDS") within a week from the conclusion of AGM: GSIDC 7^th Floor, EDC House, Dr. Atmaram Borkar Road, Panaji - Goa Tel.: (0832) 2493550 Email: email@gsidcltd.com

AGM

(a) to all beneficial owners in respect of shares held in dematerialized form as pe the data as may be made available by the National Securities Depositor Limited and the Central Depository Services (India) Limited as of the close o business hours on Tuesday, August 2, 2022;

(b) 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 Tuesday, August 2, 2022.

By Order of the Board of Directors For HIND RECTIFIERS LIMITED Sd/ Meenakshi Anchlia Company Secretary & Compliance Officer

claims/objections, if any, received by
the Society for transfer of shares and nterest of the deceased member in the Interest of the Society shall be
capital/property of the Society shall be
dealt with in the manner provided under
the bye-laws of the Society. A copy of
the registered bye-laws of the Society is available for inspection by the
claimants/objectors, in the office of the Society with the Secretary of the Society
between A.M. / P.M.........to ...........
A.M. / P.M. from the date of publication
of the notice till the date of expiry of its period For and on behalf of The Venus Co-op
Housing Society Ltd Hon Secretary Place:- Mumbai Date:- 15/07/2022

PUBLIC NOTICE

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Regd. Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai - 400 063 Tel: +91 22 6718 3000; Fax: +91 22 6718 3001; CIN: L72200MH1989PLC053666 Website: www.oracle.com/financialservices; E-mail: investors-vp-ofss_in_grp@oracle.com

NOTICE

Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

Shareholders are hereby informed that pursuant to the provisions of Section 124 and other applicable provisions of the Companies Act, 2013 ("the Act") and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ("the Rules") as amended, the Final Dividend declared for the financial year 2014-15, which remained unclaimed for a period of seven years will be credited to Investor Education and Protection Fund Authority ("IEPF") on November 10, 2022. The corresponding shares on which dividends remain unclaimed for seven consecutive years will also be transferred to IEPF Account as per the procedure set out in the Rules.

The Company has sent individual communication to the concerned shareholders whose shares are liable to be transferred to IEPF as per the Rules. The complete details of all the shareholders whose shares are due for transfer to IEPF Account are available on the Company's website at www.oracle.com/financialservices. Shareholders are requested to refer the website of the Company to verify the details of their shares liable to be transferred to IFPF. Shareholders are requested to send the requisite documents, as mentioned in the communication, to M/s. KFin Technologies Limited, Registrar and Transfer Agent of the Company, to claim the unclaimed dividend amount on or before October 1, 2022.

In case the Company does not receive any communication from the concerned shareholders by October 1, 2022, the Company shall, with a view to comply with the requirements set out in the Rules, transfer the said unpaid dividend and corresponding shares to IEPF without further notice in compliance with the Rules. Shareholders may note that no claim shall lie against the Company in respect of unclaimed dividend and shares transferred to IEPF. The unclaimed dividend and the shares once transferred to IEPF, including benefits accruing thereon after the date of transfer can be claimed from IEPF Authority only after following the procedure prescribed under the Rules. For the purpose of claiming transferred shares and dividends, an application can be made to the IEPF Authority in prescribed Form IEPF-5, available at www.iepf.gov.in.

In case of any queries, the shareholders may contact M/s. KFin Technologies Limited, Registrar and Transfer Agent of the Company, viz., Unit: Oracle Financial Services Software Limited, Selenium, Tower - B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Toll free No.: 1800 3094 001, email: einward.ris@kfintech.com.

For Oracle Financial Services Software Limited $Sd$ Onkarnath Banerjee Company Secretary & Compliance Officer

GSIDC invites online bids under two bid system on Item Rate Basis from eligible Contractors / Agencies for the work of "Construction of Hospital at Bicholim for Deendayal Janaseva Pratisthan Trust under CSR funds of Indian Oil Corporation Ltd." - (Estimated Cost - Rs.6,65,93,996.00)

TENDER NOTICE

Date: 14/07/2022

For detailed Tender Notice, please visit website https://www.gsidcltd.com.

DI OC

Place: Mumbai

Date : 14 July, 2022

Mumbai

July 15, 2022

मुंबई लक्षदीप ५

सेवा शाखा (नवीन जागा)

ए विंग, २रा मजला, २०७/२०८

झैतुन अपार्टमेंट, स्टेशन रोड, बँक

ऑफ इंडिया समोर, गोरेगाव

.
पश्चिम-४०००६२, महाराष्ट

सी:३०३, ३रा मजला, फॉर्च्युन

२०००, वांद्रे-कुर्ला कॉम्प्लेक्स,

प्राधिकत स्वाक्षरीकत

मुंबई-४०००५१,

श्रीराम सिटी युनियन फायनान्स लिमिटेडकरिता

महाराष्ट्र.

रोज वाचा

दै. 'मुंबई लक्षदीप'

जाहीर सूचना

आमचे ठेवीदार, कर्जदार, ग्राहक व सर्वसामान्य जनतेस येथे सुचित करण्यात येत

.
आहे की, खाली नमुद केलेल्या शाखांमधील कार्यचलन व प्रक्रिया बंद करण्यात

येतील. सदर बंद शाखांचे ठेवीदार. ग्राहक. कर्जदार यांना नवीन संबंधित शाखांमधन

हिंद रेक्टिफायर्स लिमिटेड

CIN:L28900MH1958PLC011077

नोंदणीकृत व मुख्य कार्यालय: लेक रोड, भांडुप (प), मुंबई-४०००७८

दूर. क.: ०२२- २५६९ ६७८९, फॅक्स: ०२२- २५९६ ४११४

investors@hirect.com, www.hirect.com

६४वी वार्षिक सर्वसाधारण सभा, ई–वोटिंगची माहितीव पुस्तक बंद करणेची सूचना

...
हिंद रेक्टिफायर्स लिमिटेड (कंपनी)च्या सदस्यांची ६४वी वार्षिक सर्वसाधारण सभा

.
(एजीएम/सभा) मंगळवार ९ ऑगर्स्ट, २०२२ रोजी द.२.३०वा. (भाप्रवे),व्हिडीओ

.....................................

केलेल्या सूचनेनुसार व्यवसायावर विचार विमर्ष करण्याकरिता होणार आहे.सहकार

मंत्रालयाने दिनाॅक ८ एप्रिल, २०२०, १३ एप्रिल, २०२०, ५ मे, २०२० , १३ जानेवारी,

२०२१ आणि १४ डिसेंबर २०२१ (एकत्रितपणे'एमसीए परिपत्रके' म्हणून

संदर्भित)जारी केलेल्या सामान्य परिपत्रकांनुसार आणि परिपत्रकच्या तारखेनुसार

१२ मे , २०२०, १५ जानेवारी, २०२१ आणि १३ मे , २०२२ भारतीय प्रतिभूती व विनिमय

मंडळने जारी केलेले (एकत्रितपणे 'सेंबी परिपत्रके ' म्हणून संदर्भित) कंपनीने २०२१-

२२ या वित्तीय वर्षासाठी कंपनीच्या वार्षिक अहवाल आणि वार्षिक खात्यासह कंपनीच्या

.
एजीएमची सूचना जूलै १४, २०२२ रोजी केवळ विद्युत पद्धतीने पाठवली आहे,ज्यांचे

ई–मेल पत्ते कंपनी/निबंधक आणि हस्तांतरण प्रतिनिधी (आरटीए) अँड्रॉईट कॉर्पोरेट

.
कंपनीच्या वार्षिक अहवालसह एजीएमची सूचना कंपनीच्या वेबसाइट www.hirect.com

वर उपलब्ध आहे आणि स्टॉक एक्सचेंजच्या वेबसाइटस्च्या संबंधित विभागातून देखील

.....................................

आणि नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड (एनएसई) www.nseindia.com.

---

कंपनी कायदा, २०१३ (अधिनियम) च्या कलम १०८ च्या तरतुदींनुसार (व्यवस्थापन

आणि प्रशासन) सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) अधिनियम २०१४

(अधिनियम) च्या नियम २०, भारतीय कंपनी सचिव संस्थेद्वारे वितरीत सर्वसाधारण

.
नभेवरील सचिवप्रमाण (एसएस–२) आणि इतर लागू तरतुदी, नियम व

अधिनियमानुसार, सहवाचिता भारतीय प्रतिभूती व विनिमय मंडळ (लिस्टींग

ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंटस्) रेग्युलेशन्स २०१५ चे नियम ४४,

प्रत्येकामध्ये वेळोवेळी सुधारणा केल्याानुसार कंपनी आपल्या सभासदांना एजीएमच्या आधी / दरम्यान रिमोट ई-वोटिंगची सुविधा एजीएमध्ये नमूद व्यवसायावर विचारविमर्श

करण्याच्या उद्देशासाठी प्रदान करत आहे. विद्युत माध्यमातून मतदानाकरिता कंपनीने

.
रिमोट ई–वोटिंगसाठी तपशीलवार सूचना एजीएम आयोजित करण्याच्या सूचनेत

रेमोट ई–वोटिंग प्रारंभ |शनिवार,६ ऑगस्ट, २०२२ रोजी स. ९.००वा. (भाप्रवे) पासून

।
तदनंतर मतदानासाठी एनएसडीएलद्वारे रिमोट ई–वोटिंग पद्धत अक्षम केले जाईल

आणि सदस्यांना सदर तारीख आणि वेळेच्या पुढे विद्युत पद्धतीने मतदान करण्याची

(ब)सभासदांचे मतदान हक्क मंगळवार, २ ऑगस्ट, २०२२ रोजी (नोंद तारीख)

कंपनीच्या भरणा के लेल्या इक्रिटी भाग भांडवलाच्या हिश्श्याच्या प्रमाणात

असतील. सभासदांना एजीएममधील व्हीसी/ओएव्हीएम प्रक्रियेदरम्यान विद्युत

मतदान प्रणालीद्वारे मतदान करण्याची सुविधा प्रदान केली जाईल आणि

एजीएमध्ये भाग घेणारे सदस्य, ज्यांनी रिर्मोट ई-वोटिंगद्वारे ठरावावर आपले

मत दिलेले नाही, ते अध्यक्षांनी घोषित केल्यावर अशा ठरावावर मतदान

करण्याचा त्यांचा अधिकार वापरण्यास पात्र असतील. ज्या सदस्यांनी एजीएम

पूर्वी रिमोट ई–वोटिंगद्वारे ठरावावर आपले मत दिले आहे ते देखील एजीएमध्ये

व्हीसी/ओएव्हीएमदारे भाग घेण्यास पात्र असतील परंत त्यांना अशा ठरावावर

पुन्हा आपले मत देण्याचा अधिकार असणार नाही. एजीएम च्या दिवशी रिमोट

ई–वोटिंग पदत एनएसडीएल द्वारे सभा संपल्यानंतर १५ मिनिटांनंतर

.
(क)वास्तविक स्वरुपात भागधारणा केलेले कोणतेही भागधारक किंवा गेर

रेमोट ई–वोटिंग समाप्त|सोमवार,८ ऑगस्ट, २०२२ रोजी सायं ५.००वा (भाप्रवे)

.
दिल्या आहेत. सदस्यांनी खालील बाबींची नोंद घ्यावी ही विनंती.

(अ) रिमोट ई-वोटिंग सुविधा पुढील कालावधीत उपलब्ध असेल

सर्विसेस प्रायव्हेट लिमिटेड / डिपॉझिटरीमध्ये नोंदणीकृत आहेत.

www.evoting.nsdl.com वर देखील उपलब्ध आहे.

एनएसडीएलची सेवा नियुक्ती केली आहे.

परवानगी दिली जाणार नाही

मतदानासाठी अक्षम के ले जाईल.

वांद्रे

सेवा परविली जाईल.

्जुनी शाखा

कार्यालय क्र.२३, चंचल स्मृती

कोहौसोलि., २रा मजला, जी.डी.

कॉम्प्लेक्स, २रा मजला, ताराबाई

कोल्हापूर-४१६००१, महाराष्ट्र.

.
आंबेडकर मार्ग, वडाळा,

मुंबई-४०००३१, महाराष्ट्र

कार्यालय क्र.८, ज्युपिटर

पार्क, वृषाली हॉटेलजवळ,

अ.क्र.

१ दादर

२ कोल्हा

पूर १

र्वसामान्य जनतेस येथे सूचना देण्यात येत आहे की माझे अशील हे सर्व अधिभारापासून मुक्त असलेल .
खालील अनुसूचीत सविस्तरपणे नमद केलेल्या फ्लॅ जागा खरेदी करण्यासाठी श्री. ईश्वरभाई जे. गांधी .
(फ्लॅट मालक) यांच्यासह व्यवहार करीत आहेत.

अनुसूची

फ्लॅट क्र.४०४. ४था मजला. दी बजाज रोड कोहौसोलि प्लॉट क्र.३३-ए, बजाज रोड, विलेपार्ले (प.), मुंबई-४०००५६, क्षेत्रफळ सुमारे ५५४ चौ.फू. कार्पेट, शह .
भारेखन योजना क्र.६. जमीन सीटीएस क्र.८९२. महसूर गाव विलेपार्ले (पश्चिम), तालुका अंधेरी, मुंबई उपनग जिल्हा, सोसायटी भागप्रमाणपत्र क्र.४३०, अनुक्रमां ७३६ ते ७७० व सदस्य नोंद क्र.१०.

जर कोणा व्यक्तीस उपरोक्त जागेबाबत विक्र अदलाबदल. तारण. अधिभार. बक्षीस. न्यास .
वारसाहक्क, ताबा, भाडेपट्टा, मालकी हक्क किंवा अन .
इतर प्रकारे कोणताही दावा असल्यास त्यांनी लेख .
वरुपात बजाज रोड को-ऑपरेटिव्ह हौसिंग सोसायर्ट .
लिमिटेड व खालील स्वाक्षरीकर्ताकडे सदर सूच प्रकाशनापासन १५ दिवसांत कळवावे. अन्यथा अशा व्यक्तींचे दावा त्याग व स्थगित केले आहे असे समज ्र
जार्डल

दिनांक: १५.०७.२०२२ सही / श्री. सतिश यु. मिश्रा ठिकाण: मुंबई वकील उच्च न्यायात ४-ए, तळमजला, विजय कुंज इमारत सबवे व जना नागरदास रोडचे जंक्शन अंधेरी (पूर्व), मुंबई-४०००६९

PUBLIC NOTICE

Notice is hereby given that Original Allotmen
Letter issued by MMRDA dated 20th Oct. 2006 and Share Certificate No. 45 having distinctive nos. from 221 to 225 in the name of M Prakash J. Umraniva issued by Shree CH Ltd., MMRDA Colony, Jagannath Comple
|Kandarpada, Dahisar Mumbai – 400068 respect of room no. 508 has been reporte lost/ misplaced by Mr. Nizam Shaikh (ager land an application has been made to th society for issue of duplicate share certificate
The police complaint has been registered fo the same on 01-07-2022 at MH B Polic Station vide lost report No. 17489-2022. the said room was purchased by Mrs Sunanda Uday Pawar from Mr. Prakash J
Umraniya and the Said Original Allotmer letter and Share Certificate was handed ove to Mr. Nizam Shaikh (Agent) for transfer of th Isaid room premises. All persons are hereb informed that not to carry on any transaction on the basis of said missing document and the said lost document is found to any person
may return it to Mrs. Sunanda Uday Pawar a Room No. 43, Ajanta Vishal Society, Eksar
Road, Borivali West, Mumbai - 400092 or to the undersigned. Also any other person/s o financial institution/s/ bank/s etc., has/hav any claim by way of Lien, Mortgage, Gif Inheritance. Trust or in any other manne whatsoever in respect of the said flat may ser their claim/s along with necessar documentary proof to the undersigned with 15 days from date hereof otherwise the claim/s shall be deemed to be waived off. Date: 15-07-2022 Place : Mumba

-Sd Adv. Sameer Kharma 3, Borivali Arunoday Chsl., Borivali (w Mumbai:92, Mob.:7039475580

NORTH EASTERN CARRYING CORPORATION LIMITED

Our Company was incorporated on December 05, 1984, as a private limited company, under the name and style "Prakarima Leasing Private Limited" under the provisions of
the Companies Act, 1956, with the Registrar of Companies hanged to North Eastern Carrying Corporation Limited' and a fresh Certificate of Incorporation pursuant to change of name was issued by the Registrar of Companie NCT of Delhi and Harvana on October 06, 1999

Corporate Identification Number: L51909DL1984PLC019485:

Registered Office: 9062/47, NECC House, Ram Bagh Road, Azad Market, Delhi-110006, India; Contact Number: +91-11-23517515/16/19; Contact Person: Ms. Mamta Bisht, Company Secretary and Compliance Officer: Email Address: cs@neccgroup.com: Website: www.neccgroup.com

PROMOTERS OF OUR COMPANY ARE MR. SUNIL KUMAR JAIN, MR. UTKARSH JAIN, MRS. VANYA JAIN, M/S SUVI DEVELOPERS PRIVATE LIMITED, M/S NECC SECURITIES PRIVATE LIMITED, AND M/S NECC AUTOMOBILES PRIVATE LIMITED

RIGHTS ISSUE OF UP TO [*] PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹10.00/- (RUPEE TEN ONLY) ('EQUITY SHARES') EACH AT A PRICE OF ₹[*]/ (RUPEES [+] ONLY) PER RIGHTS SHARE (INCLUDING A PREMIUM OF ?[+]/- (RUPEES [+] ONLY) PER RIGHTS SHARE) ("ISSUE PRICE") ("RIGHTS SHARES") FOR
AN AMOUNT UP TO ?8,500 LAKHS (RUPEES EIGHTY-FIVE CRORES ONLY) ON A RIGHTS ISSUE BA EASTERN CARRYING CORPORATION LIMITED IN THE RATIO OF [+] RIGHTS SHARES FOR EVERY [+] EQUITY SHARES HELD BY SUCH ELIGIBLE
SHAREHOLDERS AS ON THE RECORD DATE, [+] (ISSUE'). THE ISSUE PRICE IS [+] TIMES THE FACE VALUE OF THE KINDLY REFER TO THE SECTION TITLED 'TERMS OF THE ISSUE' BEGINNING ON PAGE 143 OF THE DRAFT LETTER OF OFFER.

*Assuming full subscription and receipt of all Call Monies with respect to Right Shares.

This public announcement is being made in compliance with the provisions of Regulation 72(2) of the Securities and Exchange Board of India (Issue of Capital anc Disclosure Requirements) Regulations, 2018 as amended (the 'SEBI ICDR Regulations'), to state that North Eastern Carrying Corporation Limited is proposing, subject to Discussion includes the conditions and other considerations, an issue of equity shares to equity shareholders on rights basis and filed the DLOF dated Thursday, July
14, 2022 with the Securities and Exchange Board of India SEBI circular dated January 19, 2018 bearing reference number SEBI/HO/CFD/DIL1/CIR/P/2018/011.

Pursuant to Regulation 72(1) of the SEBI ICDR Regulations, the DLOF filed with SEBI is open to public, for comments, if any, The DLOF is hosted on the website of SEBI a www.sebi.gov.in, website of recognized stock exchanges where the equity shares are listed i.e. BSE Limited at www.bseindia.com and the National Stock Exchange of India at www.nseindia.com and the website of the Sole Lead Manager i.e. CapitalSquare Advisors Private Limited at www.capitalsquare.in. All members of the public are hereb invited to provide their comments on the DLOF to SEBI with respect to the disclosures made in the DLOF. The public is requested to send a copy of the comments sent to
SEBI, to the Company and to the Lead Manager to the Iss Manager on or before 5 p.m. on the 21st (twenty first) day from the aforementioned date of filing the DLOF with SEBI.

This Public Announcement has been prepared for publication in India and may not be released in any other jurisdiction. Please note that the distribution of the Draft Letter o The rand the Issue of Equity Shares on a rights basis to persons in certain jurisdictions outside India may be restricted by legal requirements prevailing in those jurisdictions.
Accordingly, any person who acquires Rights Rights Shares or the Rights Entitlements, such person is not and will not be in the United States and/or in other restricted jurisdictions. The Right Shares of the Company
have not been and will not be registered under the in connection with offering, issuing, and allotting Right Shares within its jurisdiction and/or to its citizens. The offering to which the Draft Letter of Offer relates is not and under o circumstances is to be construed as, an offering of any Right Shares or Rights Entitlements for sale in the United States or any other jurisdiction other than India or as solicitation therein of an offer to buy any of the said Right Shares or Rights Entitlement.

nvestment in equity and equity related securities involves a degree of risk and investors should not invest any funds in this Issue unless they can afford to take the risk o losing their investment. Investors are advised to read the risk factors carefully before taking an investment decision in this Issue. For taking an investment decision, investors must rely on their own examination of our C stock exchanges nor does SEBI or the stock exchanges guarantee the accuracy or adequacy of the Draft Letter of Offer. Investors are advised to refer to the section titlec Risk Factors' beginning on page 20 of the Draft Letter of Offer before investing in the Issue.

For details on the share capital of our Company, please refer to the section titled 'Capital Structure' beginning on page 46 of the Draft Letter of Offer. Note: Capitalized terms not defined herein shall have the same meanings ascribed to such terms in the Draft Letter of Offer.

COL
PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED Unit No. 9, Ground Floor, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011, Maharashtra, India Contact Number: +91 22 23012518/6761 Website: www.purvashare.com
	Email Address/Investor Grievance E-Mail Address: support@purvashare.com Contact Person: Ms. Deepali Dhuri SEBI Registration Number: INR000001112 Validity of Registration: Permanent )isclaimer: North Eastern Carrying Corporation Limited is proposing, subject to the receipt of requisite approvals, market conditions, and other considerations

make a right issue of its Eq SEBIS website at www.sebi.gov.in, BSE Limited's website at www.bseindia.com and on NSE Limited's website at www.nseindia.com as well as on the website of the Leac Manager at www.capitalsquare.in. Investors should note that investment in Equity Shares involve a high degree of risk and for details relating to the same, see th section titled 'Risk Factors' on page 20 of the Draft Letter of Offer.

On behalf of Board of Direct North Eastern Carrying Corporation Limite Place: Mumbai Sunil Kumar Jai Managing Director Date: Thursday, July 14, 2022

• ौराक्तिकभागधारक जे कंपनीचे शेअर्स घेत कट–अॉफ तारखेपर्यंत म्हणजे मंगळवार,ऑगस्ट २,२०२२ रोजीपर्यंत शेअर्स धारण केल्यानंतर कंपनीचे सदस्य बनतात ते evoting@nsdl.co.in वर वनंती पाठवून युझर आयडी व पासवर्ड मिळवू शक तात. तथापि, जर भागधारक एनएसडीएल सह रीमोट ई-वोटींग करीता या पुर्वीच नोंद असल्यास त्यांनी मत देण्यासाठी विद्यमान युझर आयडी व पासवर्ड वापरू शकतो
• (ड)वैयक्तिक भागधारकांच्या बाबतीत जो कंपनीचे शेअर्स घेतो आणि सचना ,
  .
  पाठवल्यानंतर कंपनीचा सदस्य बनतो आणि नोंद तारखेनुसार डिमॅट स्वरुपात भागधारणा करतो तो एनएसडीएल मध्ये प्रवेश एजीएमच्या सूचनेमध्ये प्रदान केल्याप्रमाणे मतदान प्रणाली अंतर्गत नमूद केलेल्या चरणांचे अनुसरण करू शकतो
• (इ) नोंद तारखेला सदस्य नसलेल्या व्यक्तिने ही सूचना केवळ माहितीच्या उद्देशाने हाताळावी. ज्या व्यक्तिचे नाव सभासदांच्या नोंदीत किंवा डिपॉझिटरीजद्वारे ठेवलेल्या लाभार्थी मालकांच्या यादीत केवळ नोंद तारखेनुसार नोंदवलेले असेल ती व्यक्ति एजीएमपूर्वी रिमोट ई–वोटींग तसेच एजीएम दरम्यान मतदानाकरिता रिमोट ई–वोटींगची सुविधा घेण्यास पात्र असेल.
• (फ)रिमोट ई-वोटिंगबाबत प्रश्न किंवा तक्रारी असल्यास (एजीएमपूर्वी आणि एजीएमदरम्यान) तुम्ही भागधारकांकरिता फ्रिक्वेन्टली आस्कड क्वेश्चन्स $(\bar{\psi}$ एफ $\bar{\psi}$ क्यू) आणि भागधारकांसाठी www.evoting.nsdl.com च्या 'डाउनलोड' .
  विभागात उपलब्ध असलेल्या ई–वोटिंग यूजर मॅन्युअलचा संदर्भ घेऊ शकता किंवा टोल फ्री क्र. : १८०० १०२० ९९० आणि १८०० २२ ४४ ३० वर कॉल क्रा किंवा evoting@nsdl.co.in वर सहाय्यक व्यवस्थापक श्री. संजीव यादव यांना वनंती पातवा.

डिपॉझिटरीज म्हणजेच एनएसडीएल आणि सीडीएसएल द्वारे लॉग इन करण्याशी संबंधित को णत्याही तांत्रिकसमस्यांसाठी विद्युत स्वरुपात प्रतिभूती धारण करणाऱ्या वैयक्तिक भागधारकांसाठी हेल्पडेस्क:

लॉगइन प्रकार	हेल्पडेस्क तपशील
एनएसडीएल सोबत प्रतिभूत	लॉगइन मध्ये कोणत्याही तांत्रिक समस्येचा सामना करणारे सदस्य एनएसडीएल हेल्पडेस्कशी संपर्क साधू शकतात evoting@nsdl.co.in वर विनंती पाठवून किंवा टोल फ्री क्रमांक: १८०० १०२० ९९० आणि १८०० २२ ४४ ३० वर कॉल करू शकतात
सी डीएसएल सोबत प्रतिभूत	लॉगइन मध्ये कोणत्याही तांत्रिकसमस्येचा सामना करणारे सदस्य सीडीएसएल हेल्पडेस्क शी संपर्क साधू शकतात evoting@nsdl.co.in वर विनंती पाठवून किंवा ०२२- २३०५८७३८ आणि ०२२-२३०५८५४२/४३ वर कॉल करू शकतात

रिमोट ई-वोटिंग आणि एजीएममधील मतदानाची प्रक्रिया निष्पक्ष आणि पारदर्शक पद्धतीने पाडण्याकरिता श्री. महेश सोनी, हे अपयशी ठरल्याने, सुश्री सोनिया चेट्टियार. जीएमजे ॲण्ड असोसिएट्सचे भागीदार, कंपनी सचिव, यांची तपासनीस म्हणून नियुक्ती कर ण्यात आली आहे.

पुस्तक बंद करणे आणि लाभांश : यापुढे अशी सूचना देण्यात आली आहे .
की,कायद्याच्या कलम ९१ आणि त्याअंतगत तयार केलेल्या नियमांनुसार, वेळोवेळी सुधारित केल्यानुसार, सदजयाीची नोंदणी आणि कंपनीचे भाग हरन्तांतर पुस्तक बुधवार, ३ ऑगस्ट,२०२२, ते मंगळवार, ९ ऑगस्ट, २०२२ दोन्ही दिवस समाविष्ट पर्यंत २०२१-२०२२ या आर्थिक वर्षांसाठी लाभांश आणि एजीएमच्या उद्देशाकरिता बंद राहतील लाभांश कंपनीच्या इक्विटी शेअर्सवर रु.०.४० प्रति शेअर (म्हणजे २०%) प्रत्येकी रु.२/– एजीएममध्ये सभासदांनी घोषित केल्यास, एजीएमच्या समाप्ती .
पासून एकआठवड्यच्या आत स्रोतावरील कर (टीडीएस) कपातीच्या अधीन केले जाईल:

• अ) नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेडआणि सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया)लिमिटेड यांनी मंगळवार, २ ऑगस्ट, २०२२ रोजी कामकाजाच्या .
  वेळेच्या समाप्ती पर्यंत उपलब्ध करून दिलेल्या डेटानुसार डिमॅट स्वरुपात असलेल्या समभागाच्या संदर्भात सर्व लाभार्थी मालकांना
• ब) मंगळवार, २ ऑगस्ट, २०२२ रोजी कामकाजाच्या वेळेच्या समाप्तीनंतर कंपनीकडे दाखल के लेल्या वैध हस्तांतरण किंवा स्थानांतरण वनंत्यांना लागू केल्यानंतर वास्तविक स्वरुपात असलेल्यास समभागांच्या संदर्भात सर्व सदस्यांना.

	संचालक मंडळाच्या आदेशान्वये
	हिंद रेक्टिफायर्स लिमिटेडकरिता
	सही / –
ऽकाणः मुंबई	मिनाक्षी आंचलिया
नांक: १४ जुलै, २०२२	कंपनी सचिव व अनुपालन अधिकारी

Sd/