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H.P. Cotton Textile Mills Ltd. AGM Information 2021

Sep 2, 2021

62647_rns_2021-09-02_dc5423e4-b8d7-46b4-a0aa-233bdd3ba441.pdf

AGM Information

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September 02, 2021

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Ref: H.P. Cotton Textile Mills Limited (Scrip Code: 502873)

Sub: Publication of Notice of 40th Annual General Meeting of the Company and E-Voting information

Dear Sir,

Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper) on September 02, 2021 for Notice of 40th Annual General Meeting and E-voting information.

This is for your information and records.

For H.P. Cotton Textile Mills Limited

SHUBH Digitally signed by SHUBHAM JAIN AM JAIN Date: 2021.09.02 15:29:39 +05'30'

Shubham Jain

Company Secretary and Compliance Officer

Encl: As above

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7

NEW DELHI | THURSDAY, 2 SEPTEMBER 2021

~~>l~~

INDAG RUBBER LIMITED

(CIN: L74899DL1978PLC009038) Regd. Office: 11, Community Centre, Saket, New Delhi - 110017. Ph. No. 011-26963172/73, E-mail Id:- [email protected],Website: www.indagrubber.com Information regarding Forty-Second Annual General Meeting of Indag Rubber Ltd. Notice is hereby given that the Forty-SecondAnnual General Meeting (AGM) of the Members of Indag Rubber Limited (“the Company”) will be held on Thursday, September 30, 2021 at 03:30 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 8thApril 2020, 13thApril 2020, 5th May 2020 and 13th January, 2021, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May 2020 and January 15, 2021 respectively, issued by the Securities and Exchange Board of India (“SEBI Circulars”) (collectively referred to as “relevant circulars”), to transact the businessassetoutintheNoticecallingtheAGM.

In compliance with the relevant circulars, the Notice of the AGM and the Annual Report for the financial year 2020-2021 will be sent to all the Members of the Company through electronic mode whose name appears, in the Register of Members as on August 27, 2021 and whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The aforesaid documents will also be available on the Company's website at www.indagrubber.com and on the website of BSE Limited at www.bseindia.com and on the website of NSDL at www.evoting.nsdl.com. Members can attend and participate in the ensuing AGM through VC/OAVM only and such Members shall be reckoned for the purpose of quorum underSection103oftheCompaniesAct,2013.

Mannerofregistering/updatingemailaddressesbytheMembers:

Ÿ In case shares are held in physical mode please provide Folio No., Name of shareholder, scannedcopyofthesharecertificate(frontandback),PAN(self-attestedscannedcopyofPAN card), AADHAR (self-attested scanned copy of Aadhar Card) and ECS Mandate by email to [email protected] [email protected]

Ÿ In case shares are held in demat 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)andECSMandatetoyourDepositoryParticipant.

Mannerofcastingvote(s)throughe-voting:

Ÿ The manner of voting remotely (“remote e-voting”) by members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses will be provided in the Notice of theAGM. The details will also be available on the websiteoftheCompanyatwww.indagrubber.com.

Ÿ The facility for voting through electronic voting system will also be made available at theAGM andMembersattendingtheAGMwhohavenotcasttheirvote(s)byremotee-votingwillbeable tovoteattheAGM.

Ÿ The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email addresses are not registered with the Company / Depository Participant(s), may generate login credentials by followinginstructionsgivenintheNotestoNoticeofAGM. Ÿ ThesamelogincredentialsmayalsobeusedforattendingtheAGMthroughVC/OAVM. The Board of Directors in their meeting held on May 08, 2021 has recommended a Final Dividend of Rs. 1.50/- per equity Share of face value of Rs. 2/- each. The Book closure date for the purpose ofAGM and Final Dividend for the financial year 2020-21 will be from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive). The Final Dividend once approved by the Shareholders in the ensuing AGM will be paid within 30 days from the date of AGM on or before October30,2021,electronicallythroughvariousonlinetransfermodestothoseShareholderswho have updated their Bank Account details with the Company or the Depository Participant(s). The Shareholders who have not updated their BankAccount details, dividend warrants/demand drafts will be sent to their registered address depending on the availability of postal services. To enable direct credit of the Dividend Amount, Shareholders are requested to update their Bank Account details with their Depository Participant(s) (where Shares are held in Dematerialised mode) and with theCompany'sRegistrarandShareTransferAgent(whereSharesareheldinPhysicalmode). Pursuant to the changes introduced by the FinanceAct, 2020, dividends paid or distributed by the Companyafter1stApril2020,shallbetaxableinthehandsoftheMembersandtheCompanyshall be required to deduct tax at source (TDS) at the prescribed rates from the dividend to be paid to Members. The TDS rate would vary depending on the residential status of the Member and the documents submitted by them and accepted by the Company. The Company has also sent individual communication on July 20, 2021 to the shareholders who have registered their email IDs with the Company/RTA. Kindly refer to website link https://indagrubber.com/uploads/document/Email_to_Shareholders_reg__TDS_on_Final_Div__2020-21.pdf for further information. The shareholders are requested to update their PAN with the RTA (where sharesheldinPhysicalmode)andwithdepositories(wheresharesheldinDematerialisedmode). ThisNoticeisbeingissuedfortheinformationandbenefitsofalltheShareholdersoftheCompany incompliancewiththerelevantcircularsissuedbyMCAandSEBI. ByorderoftheBoard ForIndagRubberLimited Date:September01,2021 Sd/- Place:NewDelhi CompanySecretary

HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT
INVITATION FOR BIDS (IFB)
The Executive Engineer HPPWD Nalagarh, Distt. Solan HP on behalf of Governor of HP invites the Item rate bids, in electronic ten-
deringsystem from the eligible class of contractors registered with HP PWD for the works as detailed in the table.
Sr. Name of Work
Estimated
Starting Date for Earnest
Deadline for Time
Eligible




No
1
Construction of CHC building at Barotiwala, Tehsil Baddi,
District Solan ( HP ) ( Health institution Level-III without
residence ( SH:- Construction of building portion,
providing water supply, sanitary installation,
construction of septic tank with soak pit, rain water
harvesting tank & site development i.e. site levelling
& boundary wall etc. )
Cost (Rs)
2,79,18,495.00
downloading Bi
and end date
03.09.2021 at
3:00 P.M to
17.09.2021 up
to 11:00 A.M
Money
(Rs
5,60,000.00
submission
of Bid
17.09.2021
up to
11:00 A.M
Eighteen
Months
class of
Contr.
Class
B & A
2.
S/R of Civil Hospital at Baddi Tehsil Nalagarh Distt. Solan 3,01,031.00
03.09.2021 at
6,100.00
17.09.2021 Three
Class
(HP) (SH:- C/o temporary Shed (9.20 x 13.80) including
3:00 P.M to
up to
Months
D & C
Steel work and P/F prepainted sheet roofing, and
17.09.2021 up
11:00 A.M
electrification)
to 11:00 A.M
The bidders are advised to note other details of Tenders from the department website www.hptenders.gov.in.
Executive Engineer
Nalagarh B&R Division,

OFFICE OF THE EXECUTIVE ENGINEER JAL SHAKTI (PHE) DEPARTMENT, DIVISION, PULWAMA email : [email protected]

Notice Inviting e-Tender E-NIT S. No.43/PHEP/Fresh of 2021-22

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For and on behalf of the Lt. Governor UT of J&K e-tenders (Two cover System) on Turn-key Basis including free trial run of three
months after completion of all the components of scheme in all aspects and there after maintenance for a period of one year which
includes 6 months DLP are invited from Reputed and resourceful contractors/ Firms/Companies/Joint Venture of repute in PWD
or Equivalent in CPWD/ Railways and other state Governments for the following works, which should be uploaded on the
Procurement web portal http://jktenders.gov.infor the subjected work(s) referred below to be received by the Executive Engineer,
Jal Shakti (PHE) Division, Pulwama and as per the details mentioned in this e-tender notification and to whom all the terms and
conditions of detailed e-NIT /Tender Documents/ PWD Form No:- 25 double are accepted. The detailed tender document and
Specifications etc. can be downloaded on the e-procurement portal http://jktenders.gov.in.
i All Bidders have to submit Bid Security Declaration Form instead of Earnest money as per the circular of Finance Department
(Bid Security Declaration Form is as per Appendix XII)
ii The 1st lowest Bidder has to produce an amount equal to 3% of contract as performance security in shape of CDR/FDR/BG
within 05 Days before fixation of contract and shall be released after successful completion of work.
S. Name of Work Estimated Cost Time of Class of Accord of
No Cost of TD completion Contract Administrative
(₹ in lacs) (in ₹) Approval
1 Retrofitting of Water Supply Scheme Reshipora Dogripora by way 28.05 1100 One Month A & B Available
of Providing & laying of GI pipes, construction of bathroom, laying
of filter media, levelling and dressing and Supply, installation,
testing and commissioning of electrical and mechanicl
components etc including installation of 122 No. FHTC's for
Reshipora Dogripora including free trial run of three months after
completion of all the components of scheme in all aspects and
there after maintenance for a period of one year which includes
6 months DLP.
2 Retrofitting of Water Supply Scheme Beigpora Tokina by way of 53.50 1600 2 months AAY Available
Providing & laying of GI pipes, including construction of chain link
fencing intake works , levelling dressing and face lifting of various
structures , and electrical & mechanical works including
installation of 168 No. FHTC's for Beigpora Tokina including free
trial run of three months after completion of all the components of
scheme in all aspects and there after maintenance for a period of
one year which includes 6 months DLP.
Position of Funds: - Available;
Major Head of Account: Jal Jeevan Mission (JJM)
Status of Technical Sanction: Vide No. PHEDB/12260-72 Dtd. 03-10-2020, No. PHEDB/22464-71 Dtd. 19-01-2021
& No. PHEDB/22472 Dated:- 19-01-2021
Dated:- 19-01-2021
The Bidding documents consisting of eligibility criteria, specification, drawings, bill of quantities (B.O.Q) set of terms & conditions
of contract and other details can be seen/ downloaded from the e-procurement Portal “http://jktenders.gov.in”as per schedule of
dates given below: -
S. Description Date Time
No. DD MM YYYY
1 Publishing date of NIT 28 08 2021 1600 Hrs.
2 Download start date 28 08 2021 1600 Hrs.
3 Bid submission start date 28 08 2021 1600 Hrs.
4 Bid submission end date 28 09 2021 1600 Hrs.
5 Bid opening date (Technical Cover) 30 09 2021 1000 Hrs.
For and on behalf of the Lt. Governor UT of Jammu & Kashmir
Sd/-
Executive Engineer,
No: -PHEP/2710-23 Dated:- 28-08-2021 No:DIPK 7608/21 (JSD) PHE Div, Pulwama,
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6 ~~>~~

MUMBAI | THURSDAY, 2 SEPTEMBER 2021 ~~>l~~

KOPARKHAIRANE BRANCH : Koparkhairane (15499), Plot No. 92, Sector-15, Koparkhairane, Navi Mumbai-400 709 Branch Ref. 644/2021 POSSESSION NOTICE Date : 30.08.2021

WHEREAS, the under signed being the Authorized Officer of the Canara Bank under the Securitization And Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54 of 2002) and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated 17.05.2021 ( 17[th] May 2021 calling upon the borrower Mr. KITTUKUMAR MADHUSUDA SAHA , Flat No. 203, Ganpat Rama Smruti Bldg., Plot No. 119/02, Sector 19, Koparkhairane,Navi Mumbai. Maharashtra 400709 to repay the amount mentioned in the notice, being **15,13,480.96 (Rs. Fifteen Lakhs Thirteen Thousand Four Hundred Eighty & Paise Ninty Six Only)** plus unapplied interest and charges **within 60 days** from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and public in general, that the under signed has **taken possession** of the properties described herein below in exercise of powers conferred on him / her under Section 13 (4) of the said Act, read with Rule 8 & 9 of the said Rules on this **27[th] day of August of the year 2021.** The borrower in particular and the **public in general** are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the **CANARA BANK, Koparkhairane Branch** for an amount of 15,13,480.96 (Rs. Fifteen Lakhs Thirteen Thousand Four Hundred Eighty & Paise Ninty Six Only) and interest thereon. Description of the Immovable Property Flat No. 105, 1[st] Floor in Ramesh Arcade No. 1 (Radhakrishna CHS. Ltd.) Survey No. 83/3 A, Village Sonarpada Shankar Nager, Shankar Nagar Road, Kalyan-Shill Road, Sonarpada, Dombivali (E), Thane-421 201. Bounded :-On the North by : Ramesh Arcade Building No. 2; � On the South by : Internal Road; � On the East by : Shankar Nagar Road; � On the West by : Small Shops. �Within the Registration Sub-district of : Kalyan. Date : 30.08.2021 Sd/Place : Koparkhairane, Navi Mumbai Authorised Officer, Canara Bank

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH-I, MUMBAI (ORIGINAL JURISDICTION) COMPANY PETITION NO. CP (CAA) 71/MB OF 2021 CONNECTED WITH COMPANY APPLICATION NO. CA (CAA) 1055/MB OF 2020 IN THE MATTER OF THE COMPANIES ACT, 2013 (18 OF 2013) SECTIONS 230 & 232 AND IN THE MATTER OF SCHEME OF AMALGAMATION AND IN THE MATTER OF AIR WORKS LIVERY SERVICES PVT. LTD. PETITIONER NO. 1/TRANSFEROR COMPANY (A Company incorporated under the provisions of the Companies Act, 1956 and have its registered office at Office No. Stilt 7, Ground Floor, Tulsi CHS, GB Indulkar Road, Vile Parle (East), Andheri, Mumbai–400 057, Maharashtra) AND AIR WORKS INDIA (ENGINEERING) PVT. LTD. PETITIONER NO. 2/TRANSFEREE COMPANY (A Company incorporated under the provisions of the Companies Act, 1956 and have its registered office at Bombay International Airport, Gate No. 8, Santacruz (East), Mumbai– 400 029, Maharashtra) Notice of Hearing of Petition A Joint Petition under sections 230 & 232 of the Companies Act, 2013, and other applicable provisions, if any, for obtaining sanction to the Scheme of Amalgamation ofAir Works Livery Services Pvt Ltd with Air Works India (Engineering) Pvt Ltd was presented by the Petitioners above named on 13[th] February, 2021 and the said Petition is fixed for hearing on 9[th] September, 2021 at 10:30 A.M. before the Hon’ble National Company Law Tribunal, Mumbai Bench (Court No. 1), 4[th] Floor, MTNL Exchange Building, Near G.D. Somani Memorial School, G.D. Somani Marg, Cuffe Parade, Mumbai-400 005, Maharashtra. Any person desirous of supporting or opposing the said Petition should send to the Bench and to the Petitioners’ Advocate, notice of his intention, signed by him or his advocate, with his name and address, so as to reach the Bench and the Petitioners’ Advocate not later than 2 days before the date fixed for hearing of the Petition. Where he seeks to oppose the Petition, the grounds of opposition or a copy of his affidavit shall be furnished with such notice. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same.

Sd/- Rajeev K Goel, Advocate For Rajeev Goel & Associates Counsel for the Petitioners Date: 01.09.2021 785, Pocket-E, Mayur Vihar-II, Place: New Delhi Delhi Meerut Expressway/NH-9, Delhi 110 091 Mobile: 93124 09354, e-mail : [email protected], Website: www.rgalegal.in

IN THE CITY CIVIL COURT BOMBAY C. R. NO. 14 AT MUMBAI COMMERCIAL SUIT NO. 598 / 2021 [Order V Rule 21A of Code of Civil Procedure, 1908] Plaint presented and CANARA BANK, a body corporate Consituated filed on under the Banking Companies day of 21[st] Day of (Acquisition and Transfer of Undertakings) Act, 1970 September 2018 having its Head Office at 112, J. C. Road, Plaint Registered Banglore-560 002, and one of its Branch Office amongst on 01.04.2019 others known as Sion Koliwada Branch, having address at Devashin bUildingl Plot No. 115, Sion (E), Mumbai-400 022, in the State of Maharashtra, SUMMONS to represented by Mr. Ramdas K. Wadekar, answer Plaint Under Age : 48 Years, Officer }... Plaintiff Section 27 O. V. r. 1, Versus 5, 7 & 8 and O. VIII Chitra Shiva Gowada, Age : Adult r-9 of the Code of 3, Mahada Colony, New 90 Feet Road, Kokari Agar, Civil Procedure Transi 1-9, Wadala, Antop Hill, Mumbai-400 037. ... Defendant To, } Chithra Shiva Gowda, The Defendant Abovenamed WHEREAS the abovenamed Plaintiff has filed a suit against you, as set out in the Plaint herein whereof the following is a concise statement, viz:- The Plaintiff therefore pray :- a. That the Defendant be decreed and ordered to pay to the Plaintiff sum of ` 3,34,072/- (Rs.Three LakhThirty FourThousand and SeventyTwo Only) as on 21.08.2018 as per particulars of claim given in Exhibit 'I' with the further interest at the rate of 10.15% p. a. overdue with monthly rests from the date of filing of the suit plus 2% penal interest from the date of account becoming NPA till the date of judgement and thereafter further interest at the same rate from the date of judgement and thereafter further interest at the same rate from the date of Judgement till payments as the advances were granted to the Defendant for commercial purpose within the meaning of order 38 of the code of Civil Procedure, 1908; b. That the Defendant may be directed to pay to the Plaintiff their costs of the sunit and. c. For such other and further reliefs as the nature and circumstances of the case may require. You hereby summoned to appear in this Hon'ble Court on Court on 4[th] day of September, 2021 at 11 O'clock standard time in the forenoon in person or by an Advocate and able to answer all material questions relating to the suit, or who shall be accompanied by some other person able to answer all such questions to answer the abovenamed Plaintiff and as the day fixed for your appearance is appointed for the final disposal of the suit, you must produce all your witnesses on that day, and are hereby required to take notice that in default or your appearances on the day before mentioned, the suit will be heard and determined in your absence; and you will bring with you or send your Advocate, any document in your possession or power containing evidence relating to the merits of the Plaintiffs case or upon which you intented to reply in support of your case:Given under my hand and the seal of this Hon'ble Court. Dated this 18[th] August, 2021.

sd/-

SEAL for Registrar, City Civil Court, Bombay MR. RAJKUMAR SHUKLA, Advocate for Plaintiff Office No. 10, 2[nd] Floor, Building No. 84 Janmabhoomi Marg, Fort, Mumbai-400 001. Contact No. : 91-9833625098 / (022) 2287 6392 e-mail : [email protected]

(CIN : L51909GJ1991PLC015522)

Registered Office: Village Gavasad, Taluka Padra, Dist. Vadodara, Gujarat - 391 430, Tel: 02662 242339, Fax: 02662 245081, E-mail: [email protected], Web: www.haldynglass.com NOTICE OF 30th ANNUAL GENERAL MEETING Notice is hereby given that the 30th Annual General Meeting ("AGM") of Haldyn Glass Limited ("the Company") will be held on Thursday, September 23, 2021 at 11.30 a.m. through Video Conferencing ("VC") or OtherAudio Visual Means ("OAVM") to transact the business as set out in the Notice convening 30th AGM. In line with the Circulars issued by Ministry of Corporate Affairs ("MCA") Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020datedApril13,2020followedbyCircularNo.20/2020datedMay05,2020and Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as “Circulars”),AGM of the Company is permitted to be held through VC or OAVM without physical presence of theMembersatacommonvenue.

IncompliancewiththeCirculars,Noticeof30thAGMalongwithAnnualReportforthefinancial year 2020-21 has been sent to all members whose e-mail ids are registered with the Company / Depository Participant(s) as on August 27, 2021. Members may note that the same is available on the website of the Company at www.haldynglass.com, website of stock exchange i.e. BSE Limited at www.bseindia.com and website of Central Depository services(India)Limitedatwww.evotingindia.com. Members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses. Members holding shares in dematerialized form are requested to register their e-mail addresses with their respective Depository Participants and Members holding shares in physical form are requested to update their e-mail addresses with our RTA,[email protected] BookClosure: NoticeisalsoherebygiventhatpursuanttoSection91oftheCompaniesAct, 2013 ("theAct") read with Rule 10(1) of the Companies (Management andAdministration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (both daysinclusive)forthepurposeoftheforthcomingAGM. E-voting: Pursuant to section 108 of the Act and read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system provided by Central Depository Services (India) limited ["CDSL"]. Detailedprocedureforremotee-voting/e-votingatAGMisprovidedintheNoticeoftheAGM. The remote e-voting period commences on Sunday, September 19, 2021 at 09:00 a.m. and ends on Wednesday, September 22, 2021 at 05:00 p.m.The voting rights of Members shallbeinproportiontotheirsharesofthepaid-upequitysharescapitaloftheCompanyas onThursday,September16,2021(cut-offdate). Thefacilityfore-votingshallbemadeavailableduringAGMandthosememberswhohavenot castedtheirvoteontheresolutionsthroughremotee-votingshallbeeligibletovotethroughevoting systems at the AGM. The members who have casted their vote by remote e-voting priortotheAGMmayalsoattendtheAGMbutshallnotbeentitledtocasttheirvotesagain. Anyperson,whoacquiressharesoftheCompanyandbecomesmemberoftheCompanyafter dispatch of the Notice ofAGM and holding shares as on cut-off date i.e. September 16, 2021 mayobtaintheirlogindetailsbysendingarequestathelpdesk.evoting@cdslindia.com Aperson, whose name appears in the Register of Members / Beneficial owners as on cut-off dateonlyshallbeentitledtoavailthefacilityofremotee-votingaswellasvotingattheAGM. Incase,youhaveanyqueriesorissuesregardinge-voting,youmayrefertheFrequentlyAsked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help [email protected] For Haldyn Glass Limited Sd/- Place : Mumbai Dhruv Mehta Date : September 01, 2021 Company Secretary

हनरयाणा

रोहतक, गुरंिार, नसतंबर 2, 2021

2

haribhoomi.com

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19 आईएएस अिधकािरयों का तबादला

एनसीआर में लंबे समय से जमे पुिलस अफसरों के टंांसफर जलंद

पंचकूला में संमारंम मीरर ऑपरेरि सेंरर संथािपत

< वरिंद रसंह कुंडू : िोिगाि < सुिान रसंह: गामीण रवकास रवभाग, सैरनक एवं अध्म सैरनक रवभाग का रनदेिक एवं रविेि सरचव कल्याण रवभाग तथा मुदण एवं लेखन लगाया गया रवभाग का अरतरिक्त मुख्य सरचव < ियिीि रसंह आय्म :को हरियाणा < एसएन िॉय : को वन एवं िासन सुधाि पारधकिण का रनदेिक वन्यिीव रवभाग, पय्ामविण एवं तथा कॉनफेड का पिंध रनदेिक िलवायु परिवत्मन रवभाग तथा लगाया रचरकत्सा रिका एवं अनुसंधान रवभाग < िािनािायण कौरिक: वत् ान का अरतरिक्त मुख्य सरचव लगाया काय्मभाि के अलावा सामारिक न्याय < डॉ. िािा िेखि वुंडर् : शम एवं अरधकारिता रवभाग के रनदेिक योगे्द् िर्ाम : चंडीगढ् रवभाग का अरतरिक्त मुख्य सरचव एवं रविेि सरचव का काय्मभाि सौ्पा लगाया गया < पाथ्म गुप्ता : यमुनानगि का गुर्गाम सपहत पदल्ली से सटे पिलो् मे् लंबे < िी. अनुपमा: हरियाणा व्यापाि उपायुक्त लगाया गया समय से िदो् िर िमे अिधकािरयो् िर मेला पारधकिण, नई रदल्ली का मुख्य < मनदीप कौि: वत् ान काय्मभाि सरकार की निर टेड्ी हो गई। िीिीआई से पिासक, मरहला एवं िाल रवकास के अलावा कला एवं सांस्कृरतक छुटी पमलने के बाद गृहमंती अिनल पवि रवभाग का पधान सरचव औि मामले रवभाग के रनदेिक का आला िुिलस अंतििाषीय गीता महोत्सव का नोडल काय्मभाि सौ्पा nतीन साल सेवा दे अिधकािरयो् के अरधकािी लगाया < अरखल रपलानी : अरतरिक्त साथ इस संबंध मे् <स्थानीय रनकाय रवभाग तथा कौिलअर्ण कुमाि गुप्ता: िहिी उपायुक्त-सह-रिला नागरिक संसाधनसूचना अरधकािी, कुर्केत लगाया चुके अिधकािरयोंपर नजर बैठक कर िुके है। रवकास एवं औदोरगक परिकण < अपिारिता : नगि रनगम, इस दौरान उन्हो्ने रवभाग का पधान सरचव रनयुक्कत रकया फिीदािाद का अरतरिक्त आयुक्त nकाननू-वंयवसंथा हपरयाणा िुपलस < रविय रसंह दरहया: खाद, लगाया की संसथसत की पमुख, एसीएसमुख, एसीएस नागरिक आपूर्तम एवं उपभोक्ता मामले < आयुि रसन्हा : नागरिक संसाधन समीका की गृह पवभाग, लंबी मंतणा कर पबना पकसी दबाव केणा कर पबना पकसी दबाव के रवभाग का महारनदेिक एवं सरचव सूचना रवभाग का अरतरिक्त सरचव एडीिीिी खुलकर काम करने के पलए कहा है। यहां लगाया गया लगाया सीआईडी के साथ मे् पविार-मंथन पकया है। तक की गुर्गाम मे् तीन साल और इससेाम मे् तीन साल और इससे < िेणू एस. फूरलया: अंिाला मंडल, < सरचन गुप्ता : अरतरिक्त इसके साथ ही ये भी संकेत पमल रहे है् पक ज्यादा समय से िमे िुपलस अफसरो् को अंिाला का आयुक्त लगाया < िगदीप रसंह : अनुसूरचत िारत उपायुक्त-सह-रिला नागरिक संसाधन गुर्गाम मे् लंबे वक्त से िमे िुपलस अफसरो् बदलने के पलए भी कहा है। गृहमंती ने इसकेी ने इसके सूचना अरधकािी, महे्दगढ् तथा को अब वहां से बदला िाएगा। पिसके बाद तहत िहले िरण मे् थाने से लेकर ऊिर तक एवं रपछड्ा वग्म कल्याण रवभाग का महारनदेिक एवं सरचव लगाया अरतरिक्त उपायुक्त-सह-रिला मे् पदल्ली से लगते बाकी पिलो् की भी उन अफसरो् व कप्ममयो् को तुरंत बदलने का < चंद िेखि खिे : उच रिका नागरिक संसाधन सूचना अरधकािी, समीका करने के बाद मे् वहां िर भी बदलाव पनदेश पदया है, पिनके पवर्द लगातार िेवाड्ी लगाया रवभाग का रनदेिक एवं रविेि सरचव होगा। नए डीिीिी भी कमान संभालने के पशकायते् पमल रही है्। कुल पमलाकर इस < रववेक पदम रसंह: वत् ान औि तकनीरक रिका रवभाग का बाद से राज्य मे् कानून व्यवस्था दुर्स सूिना के बाद से खासतौर िर गुर्गाम और काय्मभाि के अलावा हरियाणा रपछड्ा रनदेिक एवं रविेि सरचव लगाया करने, अिराध िर पनयंतण के पलए बड्े पदल्ली से लगते पिलो् मे् लंबे वक्त से िमे वग्म आयोग के सदस्य सरचव का < रिप्पूदमन रसंह रिल्लो् : रभवानी काय्मभाि सौ्पा कदम उठाने के पलए तैयार है्। कुछ लोगो् की नी्द हराम हो गई है। खास का उपायुक्त लगाया गया बात यहां िर यह है पक हपरयाणा के हर पिले नरकायत नमल रही से खासतौर िर िुपलस अपधकारी, कम्मिारी भरोसेमंद उचिदस्थ सूतो् का कहना है पक गुर्गाम िोक्सटंग के पयासो् मे् रािनीितक पदेश के गृहमंती अपनल पवि के िास मे् आकाओ् से दबाव डलवाने का काम करते गुर्गाम सपहत पदल्ली से लगते कईपिलो् मे् रहते है्। कुल पमलाकर नए िुपलस पमुख लंबे असे से िमे अफसरो् के बारे मे् सारी िीके अगवाल गृहमंती के पदशा पनदेशो् के सूिनाएं िहुंि रही है्। भषािार िर लगाम बाद मे् बड्े बदलाव के पलए तैयार है्, लगाने और िमीनी हकीकत मे् बदलाव इसीपलए िहले एनसीआर और उसके बाद मे् पदखाई दे, इसीपलए पदेश के गृहमंती अपनल सारे पिलो् की कुंडली खंगालने का पवि ने नए िुपलस पमुख िीके अगवाल से काम करे्गे।

पंचकूला। उिर हपरयाणा पबिली पवतरण पनगम उिभोक्ताओ् को पडपिटल माध्यम से पबिली आिूप्तम उिलब्ध करवाने वाले देश के अगणी पबिली पवतरण पनगमो् मे् शुमार है। पनगम अिने पुिलस अफसरों के टंांसफर जलंद पबिली उिभोक्ताओ् को सरल व सुलभ योगे्द् िर्ाम : चंडीगढ् र्ि मे् पबिली मुहैया करवाने के पलए पनरंतर पयासरत है्। पबिली पवतरण ाम सपहत पदल्ली से सटे पिलो् मे् लंबे गृहरंत्ी ने गृहसलचव और डीजीपी के साथ की बैठक पणाली को और अपधक सुदृढ् व िारदशी मामलों की गंभीरता से फाइलों का निपरारा ि बनाने के पलए पनगम दारा अनेक योिनाओ् का पियान्वयन पकया िा रहा ी पमलने के बाद गृहमंती अिनल पविी अिनल पवि जाच क निदर नदए करि िाल िपग है। यूएिबीवीएन दारा 11 िुलाई, 2018 आला िुिलस गृहमंतीनेिुधवाि को पुरलस पमुख, सूिे के गृह औि सेहत मंती अरनल रवि का को ईईएसएल के साथ एमओयू साइन कर अिधकािरयो् के एडीिीपी सीआईडी के साथ-साथ मे् उन्हो्ने कहना है रक िि वे पीिीआई मे् औि स्माट्म मीटर लगाने की योिना शुर् कर दी साथ इस संबंध मे् एसीएस होम से लंिी मंतणा की। इस दौिान कोरवड संकमण हो िाने के िाविूद फाइलो् गई थी। बैठक कर िुके है। रवि ने उनके पास मे् लगाताि अपनी का रनसािण कि सकते है्, तो अरधकािी योिना के पथम िरण मे् िंिकूला, इस दौरान उन्हो्ने रिकायते् लेकि आने वाले लोगो् के मामलो् मे् क्यो् नही् कि सकते। रवि का मानना है करनाल और िानीित शहरो् को स्माट्म गंभीिता रदखाने के रलए कहा है। साथ ही रक फाइले् व कागिात थम गए, तो सिकाि हपरयाणा िुपलस मीटर लगाने के पलए पिप्नहत पकया गया उनके पास खुले दििाि औि आरफस मे् र्क गई इसीरलए लोगो् को िाहत रमलनी पमुख, एसीएसमुख, एसीएस आने वाली रिकायतो् को डीएसपी सि से चारहए। कामकाि व फाइलो् का वक्त पि था, पिसका काय्म तीव गपत से िल रहा ा की गृह पवभाग, लंबी मंतणा कर पबना पकसी दबाव केणा कर पबना पकसी दबाव के कम के अरधकािी को नही् देने का रनदेि रनपटािा होना चारहए, िो अरधकािी है। इसी पदशा मे् कदम बढ्ाते हुए एडीिीिी खुलकर काम करने के पलए कहा है। यहां दोिािा से रदया है। यहां पि उल्लेखनीय है लापिवाही व फाइलो् के रनसािण मे् देिी एििीटीआई कॉम्प्लेक्स (हपरयाणा िॉवर तक की गुर्गाम मे् तीन साल और इससेाम मे् तीन साल और इससे रक अि से पहले रिम्मेदािी संभाल िहे किे्गे, उनको िख्िा नही िाएगा। खुले टेपनंग इंस्टीटयूट) मदनिुर मे् स्माट्म मीटर ज्यादा समय से िमे िुपलस अफसरो् को डीिीपी मनोि यादव की काय्मिैली को लेकि दििाि औि दफ्ति मे् आने वाली सभी ऑिरेशन से्टर की स्थािना की गई। गृहमंती रवि िहुत ज्यादा खुि नही् थे, रिकायतो् को लेकि भी हमने हि रवभाग के ाम मे् लंबे वक्त से िमे िुपलस अफसरो् बदलने के पलए भी कहा है। गृहमंती ने इसकेी ने इसके िक्लक उन्हो्ने पूव्म डीिीपी मनोि यादव के अफसिो् को साफ कि रदया है रक दोिािा तहत िहले िरण मे् थाने से लेकर ऊिर तक रवर्द फाइल पि रटप्पणी तक रलख रकसी पीर्डत को उनके पास मे् आने की उन अफसरो् व कप्ममयो् को तुरंत बदलने का डाली थी। िर्ित नही् पड़्नी चारहए।

पुििस के लििाफ सबसे ज्यादा लिकायते्

नवरनयुक्त डीिीपी पीके अगवाल ने कमान संभालने के साथ ही लंरित फाइलो् के रनपटािे मे् लगेहै। खास िात यह है रक नए डीिीपी पदेि के गृहमंती रवि के साथ मे् लगाताि संपक्क मे् है्। साथ ही लंरित मामलो् औि नए आने वाले आवेदनो् के रनसािण को लेकि भी लगाताि अपडेट दे िहे है्। आंकड्ो् पि गौि किे्, तो हि माह पदेि के गृह एवं स्वास्थ्य, स्थानीय िहिी रनकाय मंती अरनल रवि के पास खुले दििाि व आरफस मे् हि माह औसतन दस से पंदह हिाि रिकायते् आती है्। रिसमे् से अस्सी फीसदी पुरलस महकमे् से िुड्े मामले होते है्, नवरनयुक्त डीिीपी पीके अगवाल इसके रलए िेहति मैकेरनज्म िनाने मे् िुटे है्, तारक इनका रनसािण सयमिद तिीके से हो, साथ ही रकसी भी रिले एवं थाने से संिंरधत सूचना एक क्कलक पि सामने आ िाए। पूव्म डीिीपी मनोि यादव के वक्त मे् गृहमंती काय्मिैली को लेकि काफी नािािगी भी िारहि कि चुके थे। कुल रमलाकि नए डीिीपी मंती औि गृह रवभाग के एसीएस िािीव अिोड्ा से रवचाि मंथन के िाद मे् पुिानी डाक का सही रनसािण किने के साथ ही आगे आने वाले वक्त के रलए रिकायतो् के रनसािण का िेहति फाम्मूला रनकालने की तैयािी मे् है्।

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निधािसभा का सतािसाि चंडीगढ़। राज्यिाल बंडार् दिातेय ने चंडीगढ़। पकसान सूकम पसंिाई पणाली से कम बुधवार को भारत के िानी मे् फसलो् का अपधक उत्िादन कर सकते है्, संपवधान के पिससे िानी की बित के साथ-साथ फसलो् की अनुच्छेद 174 के पसंिाई िर होने वाले खि्म को भी कम पकया िा खंड (2) के उि सकता है। सूकम पसंिाई व काडा के मुख्य खंड (क) दारा पदि अपभयंता पविेन्द पसंह नारा ने बताया की पदेश के शक्कतयो् का पयोग करते हुए हपरयाणा मुख्यमंती व कृपष मंती के पनदेश िर सरकार की पवधानसभा का सतावसान करने के ओर से पकसानो् को सूकम पसंिाई पणाली के पलए आदेश पदए है्। और अपधक सुगम बनाने के पलए पवभाग ने एक

सूक्र लसंचाई करने वािे लकसानो् को प्ोत्साहन

n ककसानोु की िोट्मल तैयार पकया है, पिस िर सुकिधा के पकसान यह पणाली अिनाने के कलए पोरुाल पलए िंिीकरण कर सकते है। तैयार उन्हो्ने बताया पक पवभाग के अपतपरक्त मुख्य सपिव देवेन्द पसंह व पशासक पमकाडा िंकि ने पनदेश पदए है पक पसंिाई पवभाग व सूकम पसंिाई िपरयोिना के अपधकारी सरकार दारा तय लकय के अनुसार पकसानो् को अपधक से अपधक िागर्क करे्।

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==> picture [212 x 132] intentionally omitted <==

चंडीगढु। मुख्यमंती मनोहर लाल ने बुधवार को सामाजिक काय्यकर्ाय व लेजिका डॉ. संिीव कुमारी दारा जलजिर पुसक ‘लोकपुंि‘ का जवमोचन जकया। इस मौके पर मुख्यमंती ने कहा जक िलवायु पजरवर्यन के चलरे आि पय्ायवरण संरकण व पानी की बचर समय की आवश्यकरा बनरा िा रहा है

==> picture [227 x 540] intentionally omitted <==

एिएमपी योजिा के यातायातनियमों का निरोध में कमंमचानरयों पालि ि करिे से हो िे पदरंमि नकया रहे सडंक हादसे चंडीगढ़। साव्मिरनक संपरतयो् पंचकूला। परिवहन रवभाग की को िेचने व रकसानो् पि किनाल पहल पि रिका रवभाग के माध्यम से मे् रकए गए िि्मितापूव्मक संयोरित वेरिनाि शृंखला मे् गुगल लाठीचाि्म के रखलाफ कम्मचािी मीट प्लेटफाम्म पि पदेि के सभी िुधवाि को सड्को् पि उतिे औि स्कूल एज़ूकेिन के रिकक एवं डीसी काय्ामलयो् पि िोिदाि पधानाध्यापको् को सम्िोरधत किते आकोि पदि्मन रकए। संघ हुए डा. अिोक चौहान ने कहा हरियाणा के िेनि तले आयोरित यातायात रनयमो् का पालन न किने इन पदि्मनो् के िाद पधानमंती के के कािण सड्क हादसे हो िहे है। नाम जापन उपायुक्तो् को सौ्पे उन्हो्ने हरियाणा परिवाहन रवभाग गए औि िाषीय मुदीकिण के पधान सरचव ितुिीत कपूि के पाइपलाइन (एनएमपी) को िद नेतृत्व मे् चल िहे सडक सुिका किने औि तीनो् कृरि कानूनो् व अरभयानो् की पिंसा किते हुए कहा रििली संिोधन रिल 2021 को रक अि परिवहन रवभाग की काय्म िद किने कीमांगभी जापन संस्कृरत पािदिी होती िा िही है। मे् की गई। इससे फायदा होगा।व्

नाबालिग से दुष्कर्म के दोषी को बीस साि की सजा

सोनीपत। खरखौदा थाना केत मे् सातवी् कका की छाता से दुष्कम्म करने व अश्लील फोटो लेने के आरोपित को अदालत मे् दोषी करार पदया है्। अपतपरक्त पिला एवं सत न्यायाधीश सुर्पि अतरेिा पसंह की अदालत ने दोषी को 20 साल कैद व 30 हिार र्िये िुम्ामने की n अदालत ने सिा सुनाई है। िुम्ामना अदा न करने िर आरोपित को दोषी पर तीस डेढ् साल की सिा भुगतनी होगी।खरखौदा थाना केत के हजार रुपये गांव मे् रहने वाले व्यक्कत ने माि्म, 2019 को िुपलस को का जुरुााना भी बताया था पक करीब एक माह िहले सातवी् कका मे् लगाया िढ्ने वाली उसकी बेटी घूमने के पलए घर से बाहर गई थी। बाद मे् िब वह घर लौटी तो घबराई हुई थी। उनके िूछने िर भी उसकी बेटी ने कुछ नही् बताया था। उस पदन के बाद से ही उसकी बेटी िपरवार से सदस्यो् से दूरी बनाने लगी और शांत रहने लगी थी। इतना ही नही् व स्कूल भी कम िाती थी। वह अिनी वाप्षमक िरीका भी नही् दे िाई। इस िर िब उसने व उसकी ित्नी ने बेटी से िूछताछ की तो उसकी बेटी ने बताया था पक गांव के मोपहत ने उसके साथ दुष्कम्म पकया था। साथ ही उसकी आिपििनक तस्वीर भी ले ली। इसके बाद िपरवार ने िुिलस को पशकायत दी थी।