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India Homes Limited — Proxy Solicitation & Information Statement 2022
Jan 20, 2022
62876_rns_2022-01-20_f5b45eca-02a7-42b2-9ef9-8b667ae87a95.pdf
Proxy Solicitation & Information Statement
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BSE Limited, Corporate Relationship Department ist Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400001.
Scrip: 513361
20/01/2022.
Dear Sir/Madam,
Sub: Newspaper Advertisement — Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the Extraordinary General Meeting of the Company on Monday, 14th February, 2022 through Video Conferencing (VC)/Other Audia Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars issued from time to time.
The copies of aforesaid newspaper advertisement are published in Activetimes (English) and Mumbai Lakshdeep (Marathi) on Thursday, 20 January, 2022.
Kindly take a note of the same.
Thanking You, Yours Faithfully, _ For India Steel Works Limited
Dili or Company Secretary (ACS: 23014) Encl.: As Above i
REGD. OFFICE & STEEL PLANT OFFICE
Zenith Compound Khopoli, 304, Naman Midtown, Tower A, Raigad - 410 203, Maharashtra, India Senapati Bapat Marg,Elphinstone (W), Ti 491 2792 265 812 F: +91 2192 264 061 Lower Parel, Mumbai ~ 400013
CIN: L29100MH1987PLC043186 T: +91 22 62 304 304 F: 491 22 62 304 399
info@indiasteeLin www.indiasteel.in
STATE Thursday 20 January 2022
Read Daily Active Times
beas sadan co-op. Housing society Ltd. beas sadan c & d co-op. Housing society Ltd. add :- new s. no. 131/1, old s. no. 94, achole, near Jaya palace Hotel, achole Road, nalasopara (e.), taluka Vasai, dist palghar deeMed conVeyance notice
Notice is hereby given that the above Society has applied to this office for declaration of Deemed Conveyance of the following properties. The next hearing is kept before on 03/02/2022 at 2:00 pM.
M/s. d. chambyal developers, M/s. d. n. enterprises and others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure to submit any say, it shall be presumed that nobody has any objection and further action will be taken.

om sai ratn co-op. Housing society Ltd. add :- Village palghar, tiwari Vajpeyi compound, taluka & dist palghar
deemed conVeyance notice
Notice is hereby given that the above Society has applied to this office for declaration of Deemed Conveyance of the following properties. The next hearing is kept before on 03/02/2022 at 2:00 pm.
m/s. panchal Builders & developers and others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure to submit any say, it shall be presumed that nobody has any objection and further action will be taken.
| description of the property - Village palghar, talula & dist. palghar |
|||
|---|---|---|---|
| survey no. | area | ||
| 85/a/2/1/1 | 300.00 sq. mtr. | ||
| temple, palghar (e.), tal. dist. palghar. date : 19/01/2022 |
place : siddhivinayak residency, ganray apartment, near isKcon |
sd/- (digambar Hausare) seaL competent authority & district dy. registrar co.op. societies, palghar |
|
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nmUr nwadR>m {d^mJ {^d§S>r {Z.eha _hmZJanm{bH\$m, {^d§S>r {^d§S>r {Z.eha _hmZJanm{bH\$m, {^d§S>r{Z.eha _hmZJanm{bH\$m, {^d§S>r
(2) Master Tanish Harish Kunder Aged about 13 years, Occ. Student
Indian Inhabitants, having their address at Flat No.A/102, First Floor, New Shreenath Complex CHS. Ltd., Near Bharat Petrol Pump, Mira Bhayander Road, Mira Road (East), Thane – 401 107.
Also having their permanent address at 8-3-103 D (14) Flat No.107, Nilaya, Opp. Mandavi Gokul Building, Udupi Kunjibettu, 3 rd Cross Road, Udupi. Through his Guardian Mr. Harish Vishwanath Kunder
PUBLIC NOTICE IN THE COURT OF CIVIL JUDGE (S. D.) THANE Misc. Application No. 1361/2021 Outward No.202 Next Date : 22/02/2022 (1) Mr. Harish Vishwanath Kunder Aged about 49 years, Occ. Service ) )

All that properties of one flat premises bearing following description: Flat No.A/102, First Floor, New Shreenath Complex
V/S. NIL )….Respondent Above mentioned Applicant No.1's wife and Applicant No.2's mother Smt. Sunita Harish Kunder died on 06/05/2021. The Applicants have filed a Petition bearing Misc. Appl. No. 1361/2021 in this court seeking the Heirship Certificate of the property mentioned in the following appendix, as her legal heirs after her death. …. Applicants
CHS. Ltd., Near Bharat Petrol Pump, Mira Bhayander Road, Mira Road (East), Thane – 401 107. The value of the said property is about Rs. 37,00,000/- (Rupees Thirty Seven Lakhs Only). If anyone has any complaint regarding the rights and interests in respect of the said property, such written objection shall be produced in this court on 22/02/2022 at 11.00/02.45, within 30 days from the date of publication. If no objection is raised in the above matter, the Heirship
Certificate will be issued at the request of the Applicants, after which the objection will not be considered. Given on dated 18/01/2022 with my signature and court
order. Superintendent Civil Court (S.D.), Thane By order, Seal
| LIUSLUV LIICIII. | ||||
|---|---|---|---|---|
| Name of the Holders | ∣ Folio No. ∣Cert. No.∣ | Distinctive No. | No. of Shares |
|
| RENU BHUPATLAL SHETH & BHUPATLAL JIVANLAL SHETH. |
R001805 | 22881 | 12528301 - 2528400 | 100 |
| Name of the Shareholder | Folio $No(s)$ . |
Certificate $No(s)$ . |
Distinctive $No($ s). |
Shares covered in each certificate(s) |
|---|---|---|---|---|
| Jagdish R Kamte Tushar J Kamte |
AC 276 | 276 | 252271-252445 | 175 |
) ) ) ) ) )
) )
INDIA STEEL WORKS LIMITED Regd.Off,: India Steel Works Complex, Zenith Compound, Khopoli, Raigad-410203, Maharashtra. CIN: L29100MH1987PLC043186 NOTICE OF EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of India Steel Works Limited ("the Company") is scheduled to be held on Monday, February 22, 2022 at 2:00 p.m(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in due compliance with the applicable provisions of the Companies Act, 2013 ("the Act"), the Rules made thereunder read with the MCA's General Circulars No. 14/2020 dated April 8, 2020, 17/2020 April 13, 2020, 20/2020 dated May 5, 2020 and 2/2021 dated January 13, 2021 and 20/2021 dated December 8,2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with the SEBI Circular No. SEBI/ H0/CFD/ CM01/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021, to transact the businesses as set out in the EGM Notice. In compliance with the above circulars, electronic copies of the Notice of the EGM have already been e-mailed to those members whose email addresses are registered with the Company / RTA/ Depositories. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their vote electronically on the resolutions mentioned in EGM notice using the electronic voting platform provided by NSDL. The facility of electronic voting shall also be made available during the meeting on the day of the EGM for those members who have not casted their vote by remote e-voting. The Board has appointed Mrs. Kavita R. Joshi, M. No: A9074 COP: 8893, Practicing Company Secretary, as Scrutinizer for conducting the voting process in a fair & transparent manner. The members may note the following:
a. Members holding shares either in physical form or dematerialized form, as on cut-off date, i.e. Monday, February 7, 2022 may cast their vote electronically.
b. The remote e-voting period commences from Thursday, February 10, 2022 at 9:00 A.M. (IST) & ends on Sunday, February 13, 2022 at 5.00 P.M. (IST). The remote e-voting module shall be disabled thereafter by NSDL. The remote e-voting shall not be allowed beyond the said date & time.
c. Any person, who acquires shares and become a member of the Company after sending the Notice & holding shares as on the cut off date i.e. Monday, February 7, 2022 may obtain the login ID and password by sending an email to [email protected] by mentioning his/her folio number / DP ID & client ID number. However, if you are already registered with NSDL for e-voting, then you can use your exiting user ID and password for casting your vote.
d. Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting & for registering their e-mail ids are requested to send required details & documents as described in the EGM Notice to Company's e-mail ID: [email protected] or to RTA e-mail ID [email protected].
e. The facility of voting through electronic voting system shall also be made available at the EGM and the members participating in EGM through VC/OAVM, who have already not cast their vote by remote e-voting shall be available to exercise their right in the meeting.
f. The members who have already cast their vote by remote e-voting prior to the EGM may also attend the EGM through VC/OAVM, but shall not be entitled to cast their vote again in the meeting.
g. Any person whose name is recorded in the register of members or in the register of benecial owner maintained by the depository as on the cut-off date, only shall be entitled to avail the facility of remote e-voting or voting at the meeting.
h. Members may note that the notice of the EGM is also available on Company's website (www.indiasteel.in), website of NSDL as well as on the website of the Stock Exchange (i.e. BSE).
i. In case of any queries / grievances connected with e-voting, members may refer the Frequently Asked Questions ('FAQs') and e-Voting manual available at NSDL e-voting section or send an email to [email protected] / 1800 1020 990 and 1800 224 430 or contact Pallavi Mhatre at NSDL at: [email protected] Members may also contact the Company at [email protected].
For and on behalf of the Board of Directors Sd/-Varun S. Gupta Managing Director-(DIN:02938137) Place: Mumbai, Date: 19-1-2022.
13x4 So if any other person or persons having any claims, or right, interest, title against in respect of said flat or objections from the other heir or heirs or other claimants / objector or objectors for the transfer of the said shares and interest of the deceased member in the capital / property of the society are hereby required to intimate me at my below mentioned address within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital / property of the society, if no claims / objections are received within the period prescribed above, my client shall proceed and complete all the requirements regarding the Said Flat and such claim and objections received thereafter shall be deemed to have been waived.
PUBLIC NOTICE Notice is hereby given that my client MR. IRFAN MEHBOOBALI BHOPALI has lost Original Gift Deed dated 13.08.2019 executed between MR. RIZWAN MEHBOOBALI BHOPALI referred to as "the Donor" therein and MR. IRFAN MEHBOOBALI BHOPALI referred to as "the Donee" therein, registered under Sr. No. PVL3/ -12944-2019 and the said MR. IRFAN MEHBOOBALI BHOPALI residing at Flat No. A 305, Aaditya Sundar CHSL, Tapal Naka, Near Bohra Masjid Panvel, Tal. Panvel Dist. Raigad - 410 206, the premises mentioned in the schedule hereunder, is free from any encumbrances, charge, lien, claim, right, title or any other interest whatsoever nature of
anyone over the same.
If any persons or institutions claim to have any charge, encumbrance, right, interest or entitlement of whatsoever nature over either of the premises or any part thereof, they should make known the same in writing to the undersigned at his office within a period of 14 days from the date of publication hereof, failing which any kind of transaction shall be completed without reference to any such claim, right, title, interest of whatsoever nature of
| Mumbai, dated 20th day of January, 2022 | my Will and Testament that after my death my 100% undivided share each in the Property having address at Flat No.9, 2nd Floor, Rekha Apartments in Rekha Co-operative Housing Society Ltd, LokmanyaTilak Road No.1, M.G. Road (West) Mumbai- 400062; should be bequeathed to my five daughters and no other family member or legal heir will have any right title or interest in the said property after my death. If any person including heirs, claimants, objectors claiming any rights, inter est, title, claim, and/or demands in, to and upon the said flat and said Shares by way of legal heirs, inheritance, sale, gift or otherwise howso ever is/are hereby required to make the same known in writing to the undersigned within 7 days from the date of publication at Office No. 87, Ground Floor, Ashoka Shopping Centre, L.T. Marg, Metro, Mumbai -400 001; otherwise it shall be presumed that, such person/s claiming or having any right, claim, interest, demand and title etc. shall be deemed and considered as waived in all respect and no claims or objection will be considered / entertained thereafter in whatsoever manner. Sd/- Adv. Ruhi Khan Memon & Co. Advocates and Associates |
||||
|---|---|---|---|---|---|
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{X.20/01/2022 Vo {X.27/01/2022 | |||
| é.4,74,966/- | é.2240/- |
anyone.
SCHEDULE Flat No. 304 on the third floor, admeasuring about 359 square feet carpet area approx.. (33.35 sq. meters approx.) along with the said flat a Balcony area of 53 square feet approx. (04.92 square meters), a cupboard space 15 sq. feet approx. (01.39 sq. meters), flowerbed of 43 sq. feet (03.99 square meters), in the building known as "AADITYA SUNDER", constructed on CTS No. 1245/B, admeasuring 569.4 Sq. Meters being situated and lying at Panvel, Tal. Panvel, Dist. Raigad, within the limits of Panvel Municipal Council, in the Jurisdiction of Registration Sub-District of
Panvel, Dist. Raigad. Date : 20.01.2022
Place: Mumbai Sd/-
M. M. Legal & Associates Advocates & Legal Consultants Add: Office No. B-5, Prospect Chamber Annex, Pitha Street, Fort, Mumbai- 400 001.
Public notice
All the people are informed by this notice that my Client Mr. Atul Ratilal Jani is the owner of flat no. 604, Om Deep Saipuja Co-op. Housing Society, Opposite Novel Building, Above Dr. Nalawade Hospital, Charai Naka, Thane (W) 400 601 has decided to sell this flat. However, we are publishing this public notice to ensure that the title of the property is accurate and burden free before making any other documents / agreements and transactions regarding the sale of this flat.
However, any property, mortgage, donation, bounty, foreclosure, mortgage, occupation, clan, tenancy, trustee, heir, maintenance, lease, leave and license, alimony, deposit or similar request that persons who have a claim ownership or other rights of interest or any such claim or any legal objection to the sale of the said property should inform the bellow address in writing and with documentary evidence within 7 days from the date of publication of the notice. Further transactions will be made on the assumption that no one else has any legal rights and interests on the said property and no one has any legal objection to the sale of the property. Objections raised after the deadline will not be taken into account.
Sd/- (ADV. MANOJ SHRIRAM YADAV) Address: Office no. 7, Sita Vihar Cottages, Behind Damani Estate Post Office, L.B.S. Road, Naupada, Thane (W) 400 602. Mo. 9987367368
Simran Ads R.O.No.180 AT
Pub.Dt.20/01/2022
PUBLIC NOTICE
Sd/- Adv. Nishigandha J. Parab.
Add: A/101, First Floor, Kashi Krupa CHSL, Near Dipak Medical, S. T. Depot Road, Nallasopara (West) - 401 203.
Member OF PUBLIC TO TAKE Notice that, Late Mrs. Jayshri Sonu Mohite is a member of Bhavesh Apartment Co-op. Hsg. Soc. Ltd. & holding Flat No.B/05, Ground Floor, Bhavesh Apartment CHS Ltd., Village Nilemore, Nallasopara (West), Tal. Vasai, Dist. Palghar, but Mrs. Jayshri Sonu Mohite expired on 02/01/2020 without making nomination or Will and before that her husband Mr. Sonu Mankya Mohite also died on 08/10/ 1994, now after the death of Late Mrs. Jayshri Sonu Mohite 1)Smt. Shubhangi Pandurang Namye (Sister), 2)Smt. Ashwini Krishna Pagde (Sister), 3)Smt. Sneha Suryakant Tandale (Sister), 4)Smt. Pushpa Anand Dude (Wife of Late Mr. Anand Govind Dude Brother of Late Mrs. Jayshri Sonu Mohite) & 5)Mr. Pravin Pandurang Namaye (Nephew), are the only legal heirs of her, from which My client Mr. Pravin Pandurang Namaye, have applied for transfer of the 100% Share, interest, rights, title of the deceased member in respect of said flat on his name with the consent of other legal heir.
Whereas, the Ƶndersigned being the AƵthorised Officer of Poonaǁalla HoƵsing Finance Limited (FormerlLJ knoǁn as Magma HoƵsing Finance Limited) of the aboǀe Corporate/ Register office Ƶnder the SecƵriƟsaƟon and ReconstrƵcƟon of Financial Assets and Enforcement of SecƵritLJ Interest Act, ϮϬϬϮ (hereina�er referred as the "said Act") and in edžercise of the poǁers conferred Ƶnder SecƟon ϭϯ (ϭϮ) of the said Act read ǁith RƵle ϯ of the SecƵritLJ Interest (Enforcement) RƵles ϮϬϬϮ, issƵed a demand noƟce beloǁ dated calling Ƶpon the beloǁ Borroǁers to repaLJ the amoƵnt menƟoned in the noƟce ǁithin ϲϬ daLJs from the date of receipt of the said noƟce.
The borroǁers haǀing failed to repaLJ the amoƵnt, noƟce is herebLJ giǀen to the borroǁers and the pƵblic in general that the Ƶndersigned has taken possession of the propertLJ described herein beloǁ in edžercise of poǁers conferred on him/ her Ƶnder SecƟon ϭϰ of the said Act read ǁith RƵle ϴ of the said rƵles of the SecƵritLJ Interest Enforcement RƵles ϮϬϬϮ on this ϭϴth daLJ of JanƵarLJ of the LJear ϮϬϮϮ
The borroǁers in parƟcƵlar and the pƵblic in general are herebLJ caƵƟoned not to deal ǁith the propertLJ and anLJ dealings ǁith the propertLJ ǁill be sƵbject to the charge of Poonaǁalla HoƵsing Finance Limited (FormerlLJ knoǁn as Magma HoƵsing
Finance Limited) the amoƵnt and interest thereon.
POONAWALLA HOUSING FINANCE LIMITED (FORMERLY, MAGMA HOUSING FINANCE LIMITED) Corporate Office: ϲϬϮ, ϲth Floor, Zero One IT Park, Sr. No. ϳϵ/ϭ, Ghorpadi, MƵndhǁa Road, PƵne – ϰϭϭϬϯϲ POONAWALLA HOUSING
The borroǁer's aƩenƟon is inǀited to proǀisions of sƵb-secƟon (ϴ) of secƟon ϭϯ of the Act, in respect of Ɵme aǀailable, to redeem the secƵred assets. Details of PropertLJ taken in possession are herein beloǁ
APPENDIX IV (See rƵle ϴ(ϭ)) POSSESSION NOTICE (For Immoǀable PropertLJ)
| Sr. No. |
Name of Borroǁers |
DescripƟon of PropertLJ | PhLJsical Possession taken Date |
Date of statƵtorLJ Demand NoƟce |
AmoƵnt in Demand NoƟce (Rs.) |
|---|---|---|---|---|---|
| ϭ. | SWATI ASHOK DABHOLKAR, SOHAM ASHOK DABHOLKAR M/S DABHOLKAR JEWELLERS |
ALL THAT PIECE AND PARCEL OF MORTGAGE PROPERTY FLAT NO. ϯϬϭ, ON THE ϯRD FLOOR, ADMEASURING ϱϯϱ SQ.FT. OR ϰϵ.Ϯ SQ. MTRS. (BUILT UP AREA) IN THE BUILDING KNOWN AS "VAKARATUND RESIDENCY" CONSTRUCTED ON LAND BEARING SURVEY NO. ϭϬϳ, HISSA NO. ϭ/ϭ, PART ADMEASURING ϭϮϬϬ SQ. MTRS. LYING BEING AND SITUATED AT VILLAGE TEMBHODE, TALUKA PALGHAR, DISTRICT PALGHAR, WITHIN THE AREA OF SUB-REGISTRAR AT PALGHAR(WEST) THANE -ϰϬϭϰϬϰ |
ϭϴ-Ϭϭ-ϮϮ ϭϳ-Ϭϴ-ϭϳ | Loan No. HL/ϬϬϮϳ/H/ϭϯ/ϭϬϬϯϱϱ Rs.ϭϱ,Ϯϲ,ϳϭϵ/- (RƵpees Fi�een Lakh TǁentLJ Sidž ThoƵsand Seǀen HƵndred Nineteen OnlLJ) paLJable as on Ϭϱ.Ϭϴ.ϮϬϭϳ along ǁith interest @ ϭϰ.ϬϬ% Ɵll the realinjaƟon. Loan No. HL/ϬϬϮϳ/H/ϭϰ/ϭϬϬϯϰϳ Rs.ϯ,ϭϯ,ϵϵϵ/- (RƵpees Three Lakh Thirteen ThoƵsand Nine HƵndred NinetLJ-Nine OnlLJ) paLJable as on Ϭϱ.Ϭϴ.ϮϬϭϳ along ǁith interest @ ϭϰ.ϬϬ% Ɵll the realinjaƟon. |
|
| AƵthorised Officer Place: MƵmbai Poonaǁalla HoƵsing Finance Limited (FormerlLJ knoǁn as Magma HoƵsing Finance Limited) Dated: ϮϬ/Ϭϭ/ϮϬϮϮ |
Notice is hereby given I, MR. HARIS ALI QURESHI have executed
8X5
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 certificate[s] without further
| NOTICE | |
|---|---|
| CEAT LIMITED |
NOTICE is hereby given that the certificate[s] for the undermentioned securities of the Company have been lost/mislaid and the holder[s] of the said securities / applicant[s] have applied to the Company to issue duplicate certificate[s]. Registered Office: RPG House, 463, Annie Besant Road, Worli, Mumbai, Maharashtra, 400030.
| intimation. | |||
|---|---|---|---|
| Name[s] of holder[s] | Kind of Securities | No. of | Distinctive |
| [and jt. holder[s], if any] | and Face Value Securities | shares | Number [s] |
| BHAKTIBHAI G PATEL | Equity Shares | 354 | 3036523 TO 3036876 |
| SURBHI R BHAKTA | Rs.10/- | ||
| Place: Mumbai Date: 20/01/2022 |
SURBHI RAJENDRA BHAKTA [Name[s] of holder[s] / Applicant[s] |
| 7566 NY HVE | |||
|---|---|---|---|
| ublic Notice is issued on behalf of my |
| 8860 1186 | |||||||
|---|---|---|---|---|---|---|---|
| TO WHOMSOEVER IT MAY CONCERN | |||||||
| his Is To Inform The General Public That Following Share Certificate(s) Of Pfizer Ltd | |||||||
| aving Its Registered Office Pfizer Limited, The Capital, 1802, 18th Floor, Plot No C - 70. | |||||||
| Block, Bandra Kurla Complex, Bandra (east), Mumbai – 400051 registered In The | |||||||
| ame(s) Of The Following Shareholder(s) Has/have Been Lost By The Registered Holder(s). | |||||||
| Name of the | Folio No. | Certificate | Distinctive | No. Of | |||
| Shareholder/s | Nos. | Number/s | Shares | ||||
| ate Dolat Dinshawii uhariwa l a |
P0010474 | 13944 | 4135743 | ||||
| ate Tehmina Dinshawji uhariwa l a |
4135748 | ||||||
| ate Fredun Bejonji uhariwala |
|||||||
| he Public Are Hereby Cautioned Against Purchasing Or Dealing In Any Way With The |

| Hon. Secretary. | |
|---|---|
| NEW KAILASH BHAVAN CHS LTD. | |
| 0ate:20/01/2022 | Plot No.179, Sion (E), Mumbai - 400 022 |
| Folio No. |
Name of Shareholder | No.of Shares |
Distinctive Nos. From - To |
Certificate Nos. |
|---|---|---|---|---|
| S003752 | Anila Lomesh Shah J/W Lomesh Himatlal Shah |
635 | 30672682-30673316 | 248149 |
| Place: Mumbai Date: 18/1/2022 |
Name of the shareholder(s) Anila Lomesh Shah Lomesh Himatlal Shah |
PUBLIC NOTICE
Details of the Property
Office B/72, B- wing, Station Plaza, Station Road, Bhandup (W) MOBILE NO.9892769253
Shri. Santosh T. Kanchar
Date: 20/01/2022 (Advocate High Court)
This is inform the General Public that Bank of Baroda, Worli branch Mumbai intends to accept the under mentioned property standing in the name of to Mr. Roopesh Ramkumar Gupta and Mrs. Pallavi Roopesh Gupta having his address at 901, Ariisto Cloud, 9 th floor, SV Road, Vile Parle West Near Nanavati Hospital, Mumbai-400056 as a security for a loan/ credit facility requested by one of its customers. In case anyone has got any right/title/ interest/ claims over the above mentioned property, they are advised to approach the Bank within 10 days along with necessary proof to
substantial their claim.
If no response in received within 10 days, it is presumed that the property is free of any charge/claim/encumbrance and Bank shall
proceed with the mortgage.
Residential flat no. 5, 5 th floor, adm. 1121.6 sq. ft. carpet area, + 2 car parking space, in society known as Krishlin, lying on Plot no. 13, CTS No. 259, S. No. 70, Village-Juhu, and part of estate of Nutan Laxmi CHS Ltd, of JVPD Scheme, Vile Parel (West), Mumbai-400056, Taluka-Andheri, Dist- Mumbai
suburban. . Bank of Baroda 9950546334
Raigad-410203, Maharashtra. CIN: L29100MH1987PLC043186 NOTICE OF EXTRA-ORDINARY GENERAL MEETING
In compliance with the above circulars, electronic copies of the Notice of the EGM have already been e-mailed to those members whose email addresses are registered with the Company / RTA/ Depositories.
In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their vote electronically on the resolutions mentioned in EGM notice using the electronic voting platform provided by NSDL. The facility of electronic voting shall also be made available during the meeting on the day of the EGM for those members who have not casted their vote by remote e-voting. The Board has appointed Mrs. Kavita R. Joshi, M. No: A9074 COP: 8893, Practicing Company Secretary, as Scrutinizer for conducting the voting process in a fair & transparent manner. The members may note the following: a. Members holding shares either in physical form or dematerialized
form, as on cut-off date, i.e. Monday, February 7, 2022 may cast their vote electronically.
- b. The remote e-voting period commences from Thursday, February 10, 2022 at 9:00 A.M. (IST) & ends on Sunday, February 13, 2022 at 5.00 P.M. (IST). The remote e-voting module shall be disabled thereafter by NSDL. The remote e-voting shall not be allowed beyond the said date & time.
- c. Any person, who acquires shares and become a member of the Company after sending the Notice & holding shares as on the cut off date i.e. Monday, February 7, 2022 may obtain the login ID and password by sending an email to [email protected] by mentioning his/her folio number / DP ID & client ID number. However, if you are already registered with NSDL for e-voting, then you can use your exiting user ID and password for casting your vote.
- d. Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting & for registering their e-mail ids are requested to send required details & documents as described in the EGM Notice to Company's e-mail ID: [email protected]
- or to RTA e-mail ID [email protected].
- e. The facility of voting through electronic voting system shall also be made available at the EGM and the members participating in EGM through VC/OAVM, who have already not cast their vote by remote e-voting shall be available to exercise their right in the meeting.
- f. The members who have already cast their vote by remote e-voting prior to the EGM may also attend the EGM through VC/OAVM, but shall not be entitled to cast their vote again in the meeting.
- g. Any person whose name is recorded in the register of members or in the register of benecial owner maintained by the depository as on the cut-off date, only shall be entitled to avail the facility of remote e-voting or voting at the meeting.
- h. Members may note that the notice of the EGM is also available on Company's website (www.indiasteel.in), website of NSDL as well as on the website of the Stock Exchange (i.e. BSE).
- i. In case of any queries / grievances connected with e-voting, members may refer the Frequently Asked Questions ('FAQs') and e-Voting manual available at NSDL e-voting section or send an email to [email protected] / 1800 1020 990 and 1800 224 430 or contact Pallavi Mhatre at NSDL at: [email protected] Members may also contact the Company at [email protected].
| Place: Mumbai, | For and on behalf of the Board of Directors |
|---|---|
| Date: 19-1-2022. | Sd/-Varun S. Gupta |
| Managing Director-(DIN:02938137) |
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Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of India Steel Works Limited ("the Company") is scheduled to be held on Monday, February 22, 2022 at 2:00 p.m(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in due compliance with the applicable provisions of the Companies Act, 2013 ("the Act"), the Rules made thereunder read with the MCA's General Circulars No. 14/2020 dated April 8, 2020, 17/2020 April 13, 2020, 20/2020 dated May 5, 2020 and 2/2021 dated January 13, 2021 and 20/2021 dated December 8,2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with the SEBI Circular No. SEBI/ H0/CFD/ CM01/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021, to transact the businesses as set out in the EGM Notice. Pub.Dt.20/01/2022
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PUBLIC NOTICE Off. No. 23, 1 st Floor, Sunshine Height,Near Railway Station, Nallasopara (E),Dist-Palghar-401 209. Advocate High Court, Mumbai R.L. Mishra Date: 20/01/2022 NOTICE IS given on behalf of my client MRS. JOSHNA C GHOSE who is the owner of Shop No. 6, GROUND Floor, SHREE KAILASH CO-OP. HSG. SOC. LTD., S. V. Road, Bhayander (East), Tal & Dist-Thane-401 105. However, my client has lost the Original agreements 1. Agreement dated 16.03.1992 executed between M/S. DIAMOND CONSTRUCTION CO. & MRS. M A N I S H A M O T I R A M PA W A R 2 . Agreement dated 19.11.2011 executed between MRS. MANISHA MOTIRAM PAWAR & MR. PRADIP HIRALAL SHAH 3. Agreement dated 04.03.2014 executed between MR. PRADIP HIRALAL SHAH A N D M R . M E LW I N Q U A D R O S 4. Agreement dated 19.01.2016 executed between MR. MELWIN QUADROS & MRS. JOSHNA C GHOSE and also lost the Original Share Certificate No. 108, distinctive nos..from 236 to 240 of the above said Shop premises. If any person having any claim in respect of the above said agreements and Share Certificate by way of sale, exchange, charge, gift, trust inheritance possession, lease, mortgage, l ien or otherwise howsoever they/she/he is requested to inform me and the under signed in writing within 14 days of this notice together with supporting documents, failing which the client of such person if any will be deemed to have been waive and no claim thereafter shall be entertained and it shall be assumed that the title of the said Shop premises is clear and marketable.
_w»H\$m©H\$mar A{YH\$mar, Amao m§Mo H\$mm©b` Amao Xþ½Y dgmhV, _w§~B©-400065 XþaÜdZr: 022-29272495/29272452
B©-_ob: [email protected] ------------------------------------------------------------------------- g§.H«\$.AmXþd/_wH\$mA/em.4/H§\$ÌmQ>r {b{nH\$/ S>mQ>m E§ÝQ´>r Am°naoQ>a/2021-22 {X.17/01/2022
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PUBLIC NOTICE
Off. No. 23, 1 st Floor, Sunshine Height,Near Railway Station, Nallasopara (E),Dist-Palghar-401 209. Advocate High Court, Mumbai Date: 20/01/2022
R.L. Mishra
Notice is hereby given through my clients MRS. BHUMIKA VIKAS DIVECHA & MR. VISHAL VASANTKUMAR DIVECHA who are the joint owners of Flat No. A/202, Second Floor, PIYUSH APARTMENT CO-OP. HSG. SOC. LTD. , Siddivinayak Hospital Cross Lane, Navghar Road, Bhayandar (E), Tal. & Dist-Thane-401105 and they are selling the above said flat. By Agreement for
sale executed between M/S. THAKKAR BUILDERS had sold the said flat to MR. NARENDRA LALJI HINDOCHA & MRS. KOKILA NARENDRA HINDOCHA. Thereafter by Agreement for Sale dated 21.03.2007, MR. NARENDRA LALJI HINDOCHA & MRS. KOKILA NARENDRA HINDOCHA had sold the above said flat to MR. VIKAS VASANTKUMAR DIVECHA & MR. VISHAL VASANTKUMAR DIVECHA. MR. VIKAS VASANTKUMAR DIVECHA expired on 16.05.2020. After the death of the deceased, the society has transferred the said flat in the name of MRS. BHUMIKAVIKAS DIVECHA& MR. VISHAL VASANTKUMAR DIVECHA and the same has been transferred in the share certificate. My client has lost the Original Builder agreement executed between M/S. THAKKAR BUILDERS and MR. NARENDRA LALJI HINDOCHA & MRS. KOKILA NARENDRA HINDOCHA. If any person having any claim in respect of the above said lost agreement and also regarding previous legal heirs in respect of the above property through claim of sale, transfer, heirship, mortgage, lease, title, interest etc. then such person should raise her/his/their claims or objection through written documents along with proofs thereof to undersigned within 14 days from the date of publication of this advertisement/notice. After 14 days no claim shall be considered and it shall be assumed that the title of the said Flat premises is clear and marketable and my client shall sell the flat to any interested purchaser.
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PUBLIC NOTICE N O T I C E i s hereby gi ven that Late
VISHWANATHAN RAMAN was absolute owner in respectof Flat no. A-601/A, and A/601 B, on the 6th floor of the Building known as "BIRCHWOOD C.H.S.Ltd."situated at Main street, Hiranandani Garden, powai Mumbai 400076 died intestate on 06/02/2020 at MUMBAI and he was bonafied member of BIRCHWOOD C.H.S.LTD. and had been allotted Five Shares for each flat comprising share certificates Nos. 231, and 232 respectively. The surviving legal heirs Mrs.JAYALAKSHMY RAMAN being wife of deceased has to transfer the said flats and share certificates in the name of her son namely VISHWANATHAN R. IYER. Any person having any claim / rights / title / lien / charge / interest / license in any way or having any objection for transfer of the said flat and shares in the name of MR. VISHWANATHAN R. IYER may approach and give in writing with the proofs/evidence and/or supporting documents the roof within 14days from the date of publication of this NOTICE to the undersigned, failing no claim will be entertained hereinafter. 10, Apna Bazar, IIT, Powai Mumbai-400076 Mob. no. 9819919491 (Advocate High Court) R.P. MISHRA Date: 20/01/2022
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TAKE NOTICE THAT shares bearing consecutive number 51 to 55 under Share Certificate Number 11 issued to Mr. Shivaji Tukaram More holding Plot No. 203, Flat No. 11, of building Shree Anant Co-operative Housing Society Ltd. having its registered office at Sector 11, Koparkhairane, Navi Mumbai 400709, have been lost or misplaced.
Mr. Shivaji Tukaram More have applied to the society for issue of duplicate share certificate and the society is in the process of issuing duplicate share certificate.
All persons claiming any interest in the said shares or any part thereof by way of sale, gift, lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, attachment or otherwise howsoever are hereby required to make the same known to the Hon. Secretary, Shree Anant Cooperative Housing Society Ltd. at its office at Sector 11, Kopar khairane, Navi Mumbai 400709 within 15 days from the date hereof, failing which the duplicate share certificate will be issued to Mr. Shivaji Tukaram More, without any reference to such claim and same, if any, shall be considered as waived.
PUBLIC NOTICE
| Sd/- | |
|---|---|
| Mumbai | Hon. Secretary |
| 20-01-2022 | For Shree Anant Co-operative Housing Society Ltd. |
| (नो क्र ९९२५ सन १९४६) | |||||
|---|---|---|---|---|---|
| णय सुदर्शन, 'ए' विंग, पहिला मजला, जोशी लेन, घाटकोपर (पूर्व), मुंबई - ४०००७७ फोन: २१०२४७५५ | |||||
| (विशेष सर्वसाधारण समेची सूचना) | |||||
| المستقد للمدال للمستعمل والمتكر فكالتقارض فكالمتحدث المستنقل المستقل المستقلطة |
| सचालक मडळाच्या आदेशावरु | |
|---|---|
| सही/ | |
| श्री. गजानन विठोबा खरा | |
| .ink: https://us02web.zoom.us/j/88217753408?pwd=OFpmYThZc1RDMiBrVU1wek9sVnA2dzO | ||
|---|---|---|
| Meeting ID: 882 17753408 • Passcode:1941 |