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Ind-Swift Laboratories Ltd. AGM Information 2019
62552_rns_2019-09-09_cf511caa-2125-4808-8370-4b1044d4e257.pdf
AGM Information
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(A Recognised Export House)
fig; Regd. Office : S.C.O. 850, Shivaiik Enclave, NAC, Manimajra, Chandigarh — 160 101 "- Phones : ++ 91 — 172-2730503, 2730920, Fax + + 91 — 172 - 2730504, 2736294 ENd"§WWT E—mail : [email protected] Website : www.indswift|abs.com ClN No. L242320H1995PLCO15553 ,
Ref.: ISLL:CH:2019: Date: 9'" September, 2019
The President, The Vice President, Bombay Stock Exchange Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/2, G—Block, 25th Floor, Daiai Street, Bandra Kurla Complex, Bandra (E), Mumbai400 001 Mumbai400 051
Corporate Relationship Department, National Stock Exchange of india Limited,
BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB
Sub: intimation to Stock Exchange regarding Publication of Notice of 24th Annual General Meeting of the Company in the Newspaper,
Dear Sir,
;
Pursuant to Regulation 30 and 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, and as per the requirements of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclosed copies of newspapers advertisements published on September 8, 2019, of the newspapers 'Financial Express' (English) and 'Jansatta' (Hindi) regarding publishing of Notice 01524th Annual general meeting of the Company which is schedule to be held on Monday, September 30, 2019.
You are requested to kindly take the same on record.
Thanking you, rlND-SWIT LABORATORIES LTD.
PRDEE VERMA /, AVP-CORPORATE AFFAIRS & COMPANY SECRETARY
WWW.FINANCIALEXPRESS.COM
HASUNDAY
Ind-Swift
Ind-Swift Laboratories Ltd.
Regd. Off.: SCO 850, Shivalik Enclave, NAC Manimajra,Chandigarh-160101. Web: www.indswiftlabs.com CIN No.L24232CH1995PLC015553
Notice of Annual General Meeting, E-voting & Book Closure
Notice is hereby given that the 24th Annual General Meeting (AGM) of the company will be held on Monday, 30th Day of September, 2019 at 10:30 A.M. at PHD Chamber of Commerce and Industry, PHD House, Sector 31A, Chandigarh,
The Annual Report including the notice calling AGM has been sent in electronicmode to members whose e-mail IDs are registered with their DepositoryParticipant(s) / Company / R&TA, unless the members have registered their request for a hard copy of the same. Physical copy of the annual report has been sent to those members who have not registered their e-mail IDs with the Company or Depository Participant(s). The Company has already completed the dispatch of annual report including notice calling AGM both physicall well as by e-mail
The annual report including the notice calling AGM are also available on the Company's website (www.indswiftlabs.com). Members may also download Annual Report from the Company's website or may request for a copy of the same by writing to the Compilance Officer at the Registered Office address of the Company.
Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Tra Books of the Company shall remain closed from 26th September, 2019 to 30thSeptember, 2019 (both days inclusive) for the purpose of AGM of the Company.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company is providing to its members and it was their vote by electronic means (e-voting) on all the resolution setforth in the notice of AGM. The e-voting period commences on Friday, 27th September, 2019 at 09:00 A.M. (IST) and ends on Sunday, 29th September, 2019 at 5:00 P.M (IST). The e-voting module shall be disabled by CDSL thereafter.
The Members are further informed that
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- a) Remote e-voting shall not be allowed beyond 5.00 pm on 29th September. 2019.
- b) The facility for voting through ballot paper shall be made available at the meeting, only to those members attending the meeting, who have not already casted their vote by remote e-voting facility
- c) A member may participate in the general meeting even after the exercising the right to vote through remote e-voting but shall not be allowed to vote again at the meeting.
- d) The Shareholders holding shares either in dematerialized or in physical form, as on cut off date (i.e. 23rd September, 2019), may cast their vote electronically.
- e) The shareholders who acquired shares and became members of theCompany after the dispatch of Notice of the AGM may obtain login ID and password for e-voting by sending email to the Company at email id [email protected]
In case any query/ grievance(s) connected with the electronic voting, members may please refer to the Frequently Asked Question (FAQ) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected] or the grievances can be addressed to the Compliance Officer at the Registered Office of the Company or email id [email protected]. For Ind-Swift Laboratories Ltd.
Place: ChandigarhDate: 07-09-2019
AVP-Corp. Affairs & Co. Secy.
PARDEEP VERMA
d: RRL Cluster Office: Church Compound, Haldwani : 05946-225122, E-Mail: [email protected]
MOVABLE PROPERTIES
2019 UPTO 04:00 PM
Security Interest (SARFAESI) Act, 2002 (No.54 of 2002) Whereas, the lunder Sec 13(2) of the Securitization and Reconstruction of Financial ell the same on "AS IS WHERE IS BASIS AND AS IS WHAT IS BASIS" for
| wankeuachonwizara.com.. | |||
|---|---|---|---|
| Reserve Price | Date/TimeE-Auction | ||
| $rac{ e }{n}$ | EMD SubmissionAccount Details | FMD | |
| Bid Increase Amount | |||
| A/c No.: 07001181000042A/c Name: E-Auction under | 1- Reserve Price :Rs. 8.65.800/-EMD: Rs. 86,580/- | 30.09.201903:00 PM | |
| SARFAESI, M/s Goyal Traders | Bid increase Amount: | w |
RAKAN STEELS LIMITED
R/O: NH-2 (1 km from Bara Toll Plaza), Umran, Rania, Kanpur Dehat-209311Corporate Office: Anand Palace, 10/499, Allen Ganj, Kanpur-208002E Mail: [email protected]Tel no. +91-9598668666 WEB: www.rakansteels.co.in
SUNDAY, SEPTEMBER 8, 2019
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Tel no. +91-95986686666 WEB: www.trakansteels.co.in NOTICE NOTICE is hereby given that the Thirty-Second Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 30th September, 2019 at 10:00
Members are hereby informed that the Notice of the meeting and theaforesaid documents are available on the Company's website(www.rakansteels.co.in) and the copies of the said documents arealso available for inspection a
By the Order of the Board For Rakan Steels Limited
Date: 06.09.2019 Place: Kanpur
Place: Delhi
Date: 7th September, 2019
Garima Priyani (Company Secretary & Compliance Officer)
Sdi.
NORTH EASTERN CARRYING CORPORATION LIMITED Regd. Office: NECC House, 9062/47, Ram Bagh Road, Azad Market, Delhi- 110006CIN: L51909DL1984PLC019485Email: [email protected]; Tel: 011-23517516-19, Fax: 011-23527700
NOTICE OF THE 34" AGM, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE Votice is hereby given that
Notice is hereby given that:
- The 34m Annual General Meeting (AGM) of the Shareholders of the Company will be held on
- Monday, the 30m day of September, 2019 at 10.00 A.M. at B-2, Aadarsh Sadan, Ashok Vihar Phas
2018-19 has been sent to all other members at their registered address in the permitted mode.3. Members holding shares either in physical form or dematerialized form, as on cut-off date (23*). September, 2019), may cast Continuously, a construction of the National Securities Depositories Limited (NSDL) froma place other than venue of the AGM ("remote e-voting"). All the members are hereby informed that:a. The business as set forth in th
- means. Remote e-voting is optional.
- b. The remote e-voting shall commence on 27th September, 2019 at 09.00 A.M.
- c. The remote e-voting shall end on 29" September, 2019 at 05.00 P.M. and shall be disabled by NSDL for voting thereafter.
- d. E-voting shall not be allowed beyond 05.00 P.M. on 29° September, 2019.e. The cul-off date for determining the eligibility to vote by electronic means or at the AGM i 23"September, 2019.
- $Z^{23}$ September, 2019.The discussion of the shares of the Company and become member of the Company, afterAny person who acquires the shares of the Company and become member of the Company, afterdispatch of the notice (d) only persons whose name are recorded in the register of members or in the register of beneficialowners maintained by the depositories as on the cut-off date, 23* September, 2019, only shall be
- onities naturated by the depositions as on the during at the Arnual General Meeting using ballot paper. In case of queries related to e-voting or orbit at the Arnual General Meeting using ballot paper. In case of queries
- It is strongly recommended not to share the individual password with any other person and to take the strongly recommended not to share the individual password with any other person and to take
-
- The results of e-voting will be announced by the Company on its website and also informed to the StockExchanges (NSE & BSE) within the prescribed time limit after the AGM.9. The Register of Members and Share Transfer
- 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive).
For North Eastern Carrying Corporation Limite Sd6
(Sunil Kumar Jain Managing Director
ादन रला का समापन भा हागा। 0020392656-1
ING-SWITT LADORATORIES LTD Regd. Off.: SCO 850, Shivalik Enclave, NAC Manimajra,Chandigarh-160101. Web: www.indswiftlabs.com Ind-Swift CIN No.L24232CH1995PLC015553
Notice of Annual General Meeting, E-voting & Book Closure Notice is hereby given that the 24th Annual General Meeting (AGM) of the company will be held on Monday, 30th Day of September, 2019 at 10:30 A.M. at PHD Chamber of Commerce and Industry, PHD House, Sector 31A, Chandigarh,
The Annual Report including the notice calling AGM has been sent in electronic mode to members whose e-mail 1Ds are registered with their DepositoryParticipant(s) / Company / R&TA, unless the members have registered their request for a hard copy of the same. Physical copy of the annual report has been sent to those members who have not registered their e-mail IDs with the Company or Depository Participant(s). The Company has already completed the dispatch of annual report including notice calling AGM both physicall well as by e-mail.
The annual report including the notice calling AGM are also available on the Company's website (www.indswiftlabs.com). Members may also downloadAnnual Report from the Company's website or may request for a copy of thesame by writing to the Compilance Officer at the Registered Office address of the Company.
Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company shall remain closed from 26th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of AGM of the Company.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company is providing to its members and Auditorius and the receiver of the company is providing to the method facility to cast their vote by electronic means (e-voting) on all the resolution set forth in the notice of AGM. The e-voting period commences on Fr thereafter.
The Members are further informed that
- a) Remote e-voting shall not be allowed beyond 5.00 pm on 29th September, 2019
- b) The facility for voting through ballot paper shall be made available at the meeting, only to those members attending the meeting, who have not already casted their vote by remote e-voting facility.
- c) A member may participate in the general meeting even after the exercisingthe right to vote through remote e-voting but shall not be allowed to vote
- again at the meeting. d) The Shareholders holding shares either in dematerialized or in physical form, as on cut off date (i.e. 23rd September, 2019), may cast their vote electronically
- e) The shareholders who acquired shares and became members of the Company after the dispatch of Notice of the AGM may obtain login ID and password for e-voting by sending email to the Company at email id [email protected]
In case any query/ grievance(s) connected with the electronic voting, members may please refer to the Frequently Asked Question (FAQ) and e-voting manual available at www.evotingindia.com under help section or write an email to[email protected] or the grievances can be addressed to theCompliance Officer at the Registered Office of the Company or email id [email protected]. For Ind-Swift Laboratories Ltd.
Place: ChandigarhDate: 07-09-2019
दो लोगों समेत रावी में डूबी जीप धर्मशाला, 7 सितंबर (जनसत्ता)।
चंबा-भरमौर राष्ट्रीय राजमार्ग पर खडामुख में दो लोगों के साथ एक बोलेरो जीप चमेरा जलाशय में डब गई। जानकारी के अनसार रजेरा से यह जीप मणिमहेश में यात्रियों को छोड वापस लौट रही थी।
यह हादसा तीन रोज पहले हुआ मगर इसका पता जीप मालिक को तब लगा जब लापता गाडी को लेकर तलाश शुरू हुई और पुलिस को सूचना दी गई। इस दौरान कॉल लोकेशन और दसरे तथ्यों के आधार पर पलिस का मानना है कि दर्घटनाग्रस्त बोलेरो रावी झील में समा गई है। इसके बाद से ही पुलिस ने जलाशय में तलाशी अभियान छेडा हुआ है। भरमौर के थाना प्रभारी नितिन चौहान ने बताया कि डुबी जीप की तलाश के लिए पुलिस ने परियोजना प्रबंधन से बांध का जल स्तर कम करने का आग्रह किया है।
भागीदारी से सहयोग करने का आग्रह हालत यह है कि सडक पर बिछाया गटव ठेकेदार ओर वि $T$ and
है। इसके अलावी गलातया सहा करन
शिमला, 7 सितंबर (जनसत्ता)।
राजधानों में 4 अक्तूबर
आगामी 4 से 10 अक्तूबर तक राजधानी में चौथी वरिष्ठ वर्ग की राष्टीय
परुष मक्केबाजी प्रतियोगिता का आयोजन
किया जाएगा। सप्ताह भर चलने वाली इस
प्रतियोगिता में ओलिम्पिक, एशियन खेलों
और वैश्विक स्तर के मुक्केबाज भाग
लेंगे। इस बात की जानकारी आज,
शनिवार को यहां यवा सेवा एवं खेल मंत्री
सफल बनाने के लिए सभी सम्बन्धित
विभागों, मुक्केबाज और अन्य खेल
संस्थाओं और निजी भागीदारों जैसे
शिमला होटलियर एसोसिएशन से सक्रिय
उन्होंने कहा कि इस आयोजन को
गोविन्द सिंह ठाकर ने दी।
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कुल्लू, ७ सितंबर (जनसत्ता)।
निर्माण से लेकर अब तक विवादों में रही आनी-बश्ता सड़क की हालत दिन-प्रतिदिन बदतर होती जा रही है। इस सड़क पर वाहनों का चलाना जोखिम से कम नहीं है। लोकनिर्माण विभाग के निरमंड मंडल के तहत दलाश उपमंडल में पीएमजीएसवाई के तहत बनी इस सड़क में चल रहा 13 करोड़ रुपए का दूसरे चरण का काम ठेकेदार और विभाग की खींचतान से पिछले 9–10 महीनों से ठप पडा है।
इसके चलते सड़क पर बिछाया गटका उखड़ गया है। सड़क गड्ढों और खड़ों में तबदील हो चुकी है। आलम यह है कि इस सड़क के ब्लैक स्पॉटस में रेलिंग, क्रेश बैरियर या पैरापिट्स तक नहीं लगाए गए हैं। आनी के साथ पटकेरी ढांक के
SdI.
-RARDEEP VERMAAVP-Corp. Affairs & Co. Secy.
समीप यह सड़क इस कदर टूटी-फूटी है कि कभी भी कोई बड़ा हादसा यहां हो सकता है। जबकि पटकेरी की ढांक करीबन 500 मीटर सीधी गहरी खाई में जाकर खत्म होती है। ऐसे में यहां दुर्घटना घटित होने पर सलामती की उम्मीद करना ही बेमानी है।
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