Indokem Ltd — AGM Information 2020

Sep 7, 2020

(CIN NO.: L31300MH1964PLC013088)

Registered Office: "KHATAU HOUSE", Ground Floor, Mogul Lane, Mahim (West), Mumbai - 400 016.

Phone : 61236767 Fax : 61236718 Website: www.indokem.co.in

7^th September, 2020

To,

The Bombay Stock Exchange Limited, Corporate Relations Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504092

Dear Sir/Madam,

Subject: Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copy of the newspaper advertisement published in Business Standard - All over India edition (English) on September 7, 2020 and The Global Times Mumbai edition (Marathi) on September 7, 2020 regarding Notice of AGM, remote e-voting information and book closure for your information and record

You are requested to kindly take note of the same.

Thanking You.

Yours Sincerely,

For INDOKEM LIMITED

Rajesh D. Pisal Company Secretary and Compliance Officer Encl: $a/a$

MUMBAI

For detailed information log on to Website: www.mrpl.co.in or www.tenderwizard.com & click open tender link. All Amendments/Addendums/Corrigendum, Time Extension, clarifications, etc. shall be uploaded in the above mentioned Website(s) only and shall not be published in Newspapers. Prospective bidders should visit the above Website(s) to keep themselves updated and submit their bids based on the latest information/instructions hosted in Website(s).

Together, Let us build a Clean India

ROOTS MULTI CLEAN LTD CIN: U36999TZ1992PLC003662

ADDING VALUE Regd. Office : R.K.G.Industrial Estate, Ganapathy.Coimbatore - 641 006 Website: www.rootsmulticlean.com, Email: gbala@roots.co.in Phone : +91 422 4330330 Fax:+91 422 2332107

Dear Member(s),

Notice is hereby given that the 28,hAnnual General Meeting ("AGM") of the Company will be convened at 12.30 P.M. 1ST, on Tuesday, the 29" Day of September, 2020 through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM which has been circulated by electronic mode (email) to the Shareholders.

In view of the continuing COVID-19 pandemic and in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder read with General Circular Nos. 14/2020 dated 8" April, 2020, 17/2020 dated 13" April, 2020 and 20/2020 dated 5lh May, 2020, issued by the Ministry of Corporate Affairs ("MCA Circular(s)"), the Company has decided to conduct the AGM through VC/ OAVM facility without the physical presence of the Shareholders at a common venue.

The Notice of the 28thAGM and the Annual Report for the year 2020, including the Financial Statements for the year ended 31" March, 2020 ("Annual Report") has been sent only by email to all those Shareholders, whose e-mail address are registered with the Company or with their respective Depository Participants ("Depository") or with the Registrar and Share Transfer Agent (RTA) of the Company, in accordance with the MCA Circular(s) as mentioned above. Shareholders can join and participate in the 28thAGM through VC/OAVM facility only. The instructions for joining the 28th AGM and the manner of participation in the remote e-voting or casting vote through the e-voting system during the 28th AGM are provided in the Notice of the 28th AGM. Shareholders participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the CompaniesAct, 2013.

Notice of the 28th AGM and the Annual Report has been made available on the website of the Company i.e., www.rootsmulticlean.com.

Shareholders who hold shares in physical mode and have not updated their email address with the Company/Depository Participant(s)/Registrar and Share Transfer Agents ("RTA") are requested to update their email address by writing to the Company's RTA, M/s.S.K.D.C. Consultants Limited with subject line "Request to update email id"at info@skdc-consultants.com. Shareholders are requested to submit the request letter mentioning the Folio No. and Name of Shareholder along with scanned copy of the Share Certificate (front and back) and self-attested copy of PAN card and any document (such as Driving Licence, Passport, Bank Statement, AADHAR) supporting the registered address of the Shareholder.

Shareholders holding shares in demat form can update their e-mail address & bank account details by submitting a request to the concerned depository participant. Please note that the email ID gbala@roots.co.in is designated for the purpose of enabling shareholders to obtain Notice of the 28thAGM.

Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the shareholders w.e.f. 1" April 2020 and the Company is required to deduct tax at source ("TDS") from dividend payable to the Shareholders at the prescribed rates in the Income Tax Act, 1961 ("the IT Act"). For the prescribed rates for various categories and details / documents required thereof, Shareholders are requested to refer to the Income Tax Act, 1961 and Notice of 28th AGM in this regard. In general, to enable compliance with TDS requirements, Shareholders are requested to complete and / or update their Residential Status, PAN, Category as per the IT Act by following the procedure as given below:

a. In case of shares held in demat form, Shareholders are requested to contact their respective depository participant.

b. In case shares are held in physical form, Shareholders are requested to send an e-mail along with the requisite details to info@skdc-consultants.com.

Shareholders may kindly note that in the event the Company is unable to pay the dividend to any Shareholder by electronic mode, due to non-registration of the Electronic Bank Mandate, the Company shall dispatch the dividend warrant to such Shareholders, at the earliest once the normalcy is restored.

Considering the above, we urge the shareholders to update their e-mail ID, Bank account details & Permanent Account Number (PAN) with the Company / Depository Participant / RTA to ensure receipt of the Annual Report, dividend and / or any other communications from the Company.

Notice is further given pursuant to Section 91 of the Act that the Register of Members and Share Transfer books of the company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of the AGM. VOTING THROUGH ELECTRONIC MODE (E-VOTING)

The Company has entered into agreement with National Securities Depository Limited (NSDL), authorised e-voting agency, for facilitating voting through electronic means ("remote e-voting") to enable the Shareholders to exercise their right to vote on the resolutions proposed to be passed at the AGM as well as for Shareholders who are present at the AGM through VC/OAVM facility and wish to cast their vote during the AGM through evoting system ("e-voting"). The manner of 'remote e-voting' and 'e-voting' during the AGM, for Shareholders holding shares in physical mode, dematerialised mode and for Shareholders who have not registered their e-mail address has been provided in detail in the Notice oftheAGM.

In case of any grievances connected with facility for e-voting, please contact Ms. Pallavi Mhatre, Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Email: evoting@nsdl.co.in Tel: 91 22 2499 4545/ 1800-222-990.

	The above information is being issued for the information and benefit of all the Shareholders of the Company and is in compliance with the MCACircular/s.
				For ROOTS MULTICLEAN LTD G. BALASUBRAMANIAM
Coimbatore 13.08.2020				Company Secretary	(FCS 9699)

INDOKEM LIMITED

Registered Office: Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 CIN: L31300MH1964PLC013088

Tel No.: 61236767/ 61236711 Email Id: iklsecretarial@gmail.com NOTICE

Notice is hereby given that the 54th Annual General Meeting (AGM) of INDOKEM LIMITED will be held on Tuesday, 29th September, 2020 at 3.00 PM. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the notice convenig the AGM.

The Communication and the Notice of the meeting is also available on the website of the Company www.indokem.co.in and on the website of BSE Limited at www.bseindia.com and at NSDL's website www.evoting.nsdl.com. Electronic copies of the Notice of AGM along with the Annual Report for the Financial year 2019-2020 have been sent via email, to all members whose e-mail addresses are registered with the Company/Depository Participant(s) on September3, 2020. Members are requested to refer to the procedure for registration of email address provided in the notes to the notice of the AGM.

Attention of members is also invited to following:

• Pursuant to section 108 of the Companies Act, 2013 and the relevant rules framed there under, as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proposed business as given in the Notice convening the AGM can also be transacted electronically through the remote electronic voting system provided by National Securities Depository Limited (NSDL).
• The remote e-voting shall commence on 26thSeptember, 2020 (9.00 a.m) and ends on 28th September, 2020 (5.00 p.m), after which remote e-voting shall not be allowed.
• Members of the Company holding shares either in physical or dematerialized form, as on the "cut-off date (record date)" i.e. Tuesday, 22nd September, 2020, onlywill be entitled to cast theirvote electronicallyon all the businesses set forth in the Notice of the AGM.

• Any person, who acquires the shares and have become member of the Company after the dispatch of the notice and holding shares as on the cut-off date can obtain their login ID and password by sending a request at evotlng@nsdl.co.in.

• The facility forvoting byelectronic means shall be available during the AGM("evoting"). The members who cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM but shall not be entitled to cast their vote again; and A person whose name is recorded in the register of members orin the registerof beneficial owners maintained by the depositories as on the cut-of date only shall be entitled to avail the facility of remote evotlng and e-voting at the AGM.

• Members who need assistance before or during the AGM for joining the AGM through VC or for electronic voting, can contact NSDL on: 1800-222990 or send a request at evotlng@nsdl.co.in.

Book Closure:

• Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 23 rd September, 2020 to 29,h September, 2020 (both days inclusive) for the purpose of 54th AGM. • The members are requested to communicate all their correspondence to the Registrars & Share Transfer Agent - M/s. Sharex Dynamic (India) Pvt. Ltd (Admin Office), at C-101, 207 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083. (Contact No: 22 - 28515644) (Email : support@sharexindia.com) For Indokem Limited Sd/-

Place: Mumbai Rajesh D. Pisal Date: September 7, 2020 Company Secretary

Head Office: Star House, C-5, G-Block, Bandra-Kurla Va> ante jftwr IM U Complex, Bandra (E), Mumbai - 400 051. Bankof India D^/ l Email: headoffioe.share@bankofindia.co.in '•ReCalionsfup SeyomC6an%ing NOTICE

NOTICE OF SPECIFIED DATE - ELECTION OF ONE DIRECTOR OF THE BANK FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT TO BE CONDUCTED AT THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON THURSDAY 22nd OCTOBER 2020.

Pursuant Pursuant to Regulation 12 of Bank of India (Shares & Meetings) Regulations 2007 (Bank's Regulations), as amended Notice is hereby given that Friday, 18th September, 2020 has been fixed as Specified Date for the purpose of determining the shareholders who shall be entitled to participate (i.e. nominate, contest and vote) in the Election of ONE Director of Bank of India, to be elected by the shareholders other than the Central Government from amonst themselves to be conducted pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Nationalised Banks (Management & Miscalleeous Provisions) Scheme, 1970, Bank's Regulations, RBI Notifications and GOI Guidelines issued in this regard to be conducted at the Extra-Ordinary General Meeting (EGM) to be held on Thursday 22nd October 2020 through Video Conferencing / Other Audio Visual Means, herein after called as "e-EGM" on Thursday, October 22, 2020. The Head Office of the Bank shall be the deemed venue of the meeting.

In view of the prevailing lock down situation across the country due to outbreak of the COVID-19 pandemic and restrictions on the movements apart from social distancing, MCA (Ministry of Corporate Affairs) vide circular Nos. Circular No. 14/2020 dated April 08,2020, Circular No.17/2020 dated April 13, 2020 read with Circular No. 20/202 0 dated May 05, 2020 , SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 permitted companies to hold their AGM/ EGM through VC/OVAM for the calendar year 2020 and relaxed certain provisions related to sending of notices.

The Electronic copies of the Notice of the EGM will be sent to all the shareholders whose e mail addresses are registered with the Bank /Depository Participants(s). Shareholders holding shares in dematerialized mode and whose email ids are not registered are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders holding shares in physical mode are requested to demat their holdings/furnish their email addresses and mobile numbers with the Bank's Registrar and Share Transfer Agents on or before Friday, September 18,2020.

Further, Shareholders may temporarily get their email id registered by clicking the link www.bankofindia.co.in The Notice of EGM will also be made available on Bank's Website www.bankofindia.co.in and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com.

Shareholders will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the EGM through electronic voting system. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the shareholders. The details will also be made available on the website of the Bank. Shareholders are requested to visit www.bankofindia.co.in to obtain such details.

Shareholders may please note that in terms of aforementioned, the Bank will not be sending physical copies of EGM Notice to the Shareholders.

"MCA Circulars") permitted the holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual General Meeting of the Members of the Company will be held through VC/OAVM.

a The Company has completed dispatch of Electronic copies Notice oftheAGMalong with the Annual Report for the financial year 2019-20 by electronic mode to those Members whose email addresses are registered with the Company/Depositories as on cut off date August 28,2020 in accordance with the aforesaid MCA Circulars and circular issued by SEBI dated May 12,2020.

4. MembersmaynotethattheNoticeofAGMandAnnual Reportforthetinancialyear2019- 20 is also be available on the Company's website www.mlpl.biz and website of the Slock Exchanges i.e. NSE Limited at https://www.nseindia.com/Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted forthe purposes of reckoning the quorum under Section 103 oftheCompaniesAct,2013.

5. The Company is providing remote e-voting facility ("remote e-voting") through National Securities Depository Limited (NSDL) to all its Members to cast their votes on all resolutions set out in the Notice oftheAGM. Additionally, the Company is providing the facility of voting through e-voiing system during the Annual General Meeting ("o-voting"). 6 Detailed procedure for remote e-voting/ e-voting and joining AGM is provided in the Notice of the AGM.

• i. The remote e-voiing shall commence on September 27,2020 (9.00 a.m. 1ST); and ends on September 29,2020 (5.00 p.m. 1ST); E-voting by electronic mode shall not be allowed beyond 5:00 p.m. 1ST on September 29,2020 and the same shall be disabled by the NSDL thereafter;
• ii. Any person whoacquiresthesharesoftheCompany becomes the shareholder after dispatch of notice of AGM and holding share as on cut-off (i.e September23,2020) should follow the same procedure for e-voting as mentioned in the Notice.
• iii. Members may note that once the vote on a resolution is cast by the members, shall not be allowed to change it subsequently. Thememberswho have cast their vote by remote e-voting priortothemeeting may attend the meeting butshallnotbeerrtitled to cast their vote again. The facility for voting through ballot or any other permitted mode shall be made available at the venue of the AGM.
• iv. Theprocedureof electronicvotingisavailableinthenoticeofthe AGM. In case of any queries, you may referthe Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evotinq.nsdl.com or call on toll free no.: 1809-222-990 or send a request at evotinq@nsdl.co.in

v. Members are carefully requested to reed ell the notes set out In the AGM

disht^ ) I ®

DISH TV INDIA LIMITED Corp. Office: FC -19. Sectorl6A, Noida - 201301, U.P Regd. Office: 18th Floor. A Wing, Marathon Futurex, N M Joshi Marg, Lower Parol, Mumbai -400013 E-mail: investor[3dishd2h.com. CIN: L51909MH1988PLC287553, Website: www.dishd2h.com

Tel: 0120-5047000, Fax: 0120-4357078 NOTICE OF 32"° ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 32" Annual General Meeting (AGMI of the members of Dish IV India Limited will be held on Tuesday, September 29,2020 at 11:00 AM (1ST) through Video Conferencing [VCj/Other Audio Visual Means (OAVM) to transact the businesses as set forth in the notice of the AGM of the Company, in compliance with ail applicable provisions of the Companies Act, 2013 ('the Act ] and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'], read with Ministry of Corporate Affairs ('MCA'] Circular No. 20/2020 dated May 05,2020, Circular No. 14/2020 dated April 08,2820 & Circular No. 17/2020 dated April 13.2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 issued by Securities and Exchange Board of India [collectively referred to as 'relevant circulars'].

In compliance with the Relevant Circulars, the Notice of the AGM along with the annual report for the financial year 2019-20 has been electronically sent on Sunday, September 6, 2020 to those members who have registered their email IDs with the Company/Depository Participant(s). The copy of the Annual Report is also available on the website at the Company at www.dishd2h.com/annaal-reports/, on the Website of the BSE Limited (BSE] at www.bseindia.com, on the website of National Stock Exchange of India Limited INSE] at www.nseindia.com and also on the website of National Securities Depository Limited (NSDL] at www.evoting.nsdl.CDm. The relevant documents pertaining to the items of the business to be transacted at the AGM shall be kept open for inspection by the members online during the AGM through video-conference.

The venue at the meeting shall be deemed to be the Registered Office of the Company. Members participating through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. The facility for appointment of Proxies by the Members will not be available since this ACM is being conducted through VC/OAVM

vote through remote E-Votlng or E-Votlng st the AGM.	notice end In pellicular, Instructions for Joining the AGM, manner of casting
	By Order of the Board For Maheshwari Logistics Limited Sd/-
Dated: 05.092020 Place: Vapi	Paresh Raiyani Company Secretary & Compliance Officer
	FORM G INVITATION FOR EXPRESSION OF INTEREST (Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
iji4'/i.'LiJirtrji.jii»i: i
1. Name of the corporate debtor 2. Date of incorporation of corporate debtor	Simhapuri Energy Limited December02,2005
3.Authority under which corporate debtor incorporated/registered 4.Corporate identity number/limited liability identification number of corporate debtor	Registrar of Companies • Hyderabad under the Companies Act, 1956 U40101TG2005PLC048264
5.Address of the registered office and principal office {if any) of corporate debtor	Registered Office: 1-98/5/110, Plot no. 110, 2nd Floor, Kavuri Hills, Guttala Begumpet Village, Seri ling am pally Mandal, Hyderabad 500033, Rangareddi, Telangana, India	be provided by CDSL.
6. Insolvency commencement date of the corporate debtor	June 26,2020	manner.
7. Date of invitation of expression of interest	September 07,2020 The detailed invitation for expression of interest is available on the website of the corporate debtor at
8. Eligibility for resolution applicants under section 25(2)(h) of the Code is available at:	www.si m h a purienerqy-com The eligibility criteria is set out in the detailed invitation for expression of interest, which can be
9. Norms of ineligibility applicable under section 29Aare available at:	obtained from www.simhapurienergy.com These norms are set out in the detailed invitation for expression of interest, which can be obtained from www.simhapurienergy.com. Als o availabl e at th e websit e o f IBBI (https://ibbi.gov.in/legal-frameworfo) or on request	at the AGM.
	by an email to insim@deloitte.com
10. Last date for receipt of expression of i nterest 11. Date of issue of provisional list of prospective resolution applicants	September28,2020 October 08,2020
12. Last date for submission of objections to provisional list	October 13,2020
13.Dateofissueoffinallistofprospectiveresolution applicants 14.Date of issue of information memorandum,	October 23,2020
evaluation matrix and request for resolution plans to prospective resolution applicants	October 13,2020
15. Manner of obtaining request for resolution plan, evaluation matrix, information memorandum and further information	Will be shared in electronic formby the resolution professional to prospective resolution applicants who are determined to be eligible as perthe process laid down in the detailed invitation for expression of interest and in accordance with Regulation 36A of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.
16.Last date for submission of resolution plans 17.Manner of submitting resolution plans to	November 12,2020 Will be shared in electronic form by the resolution
resolution professional	professional to prospective resolution applicants who are determined to be eligible as perthe process laid down in the detailed invitation for expression of interest and in accordance with Regulation 36Aand 36B of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations. 2016.
18. Estimated date for submission of resolution plan to the Adjudicating Authority for approval	December 08,2020
19. Name and registration number of the resolution professional	Name: Anish Niranjan Nanavaty Regn. No.: IBBI/IPA-002/IP-N00272/2017 - 18/10830
20.Name, Address and email of the resolution professional, as registered with the Board	Name: Anish Niranjan Nanavaty Reg istered Address: 2A/208, Raheja Classique, New Link Andheri(W), Mumbai 400053 E-mail: anish.nanavaty.irp@gmail.com
21.Addres s an d emai l to be use d fo r correspondence with the resolution professional	CommunicationAddres8: Deloitte Touche Tohmatsu India LLP, Indiabulls Finance Centre Tower 3,2 7 Floor, Senapati Bapat Marg, Elphinstone Road (W), Mumbai 400013 E-mail Id: insim@deloitte.com
22.Further Details are available atorwith	E-mail request to insim@deloitte.com or the website of the Corporate Debtor httpffwww. simhapurienergy.com/
23. Date of publication of Form G	September 07,2020
sd/- Anish Niranjan Nanavaty IBBI/IPA-002/IP-N00272/2017-18/10830 Registered Address: 2A/208, Raheja Classique, New Link Road, Andheri(W), Mumbai 400053 Registered Email: anish.nanavaty.irp@gmail.com
For Simhapuri Energy Limited Date: September 07, 2020 Place: Mumbai

Instructions for remote E-voting and E-voting during the AGM:

• Pursuant to section 108 of the Act read with Rule 20 of the Companies (Management and Administration] Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement] Regulations 2018, the Company is pleased to provide the facility to the members to exercise their right to vote by electronic means on resolutions proposed to be passed at AGM. Members holding shares either in physical form or dematerialized form as on Tuesday. September 22.2020 (cut-off date), can cast their vote electronically through electronic voting system Iremote e-voting) of NSDL atwww.evoting.nsdl.com. A person whose name is recorded in the Register of Members or in the Registrar of Beneficial Owners maintained by the Depositories as on cut-off date shall be entitled to avail the facility of remote e-voting at the AGM.

• The remote E-voting period will commence at 9:00 am on Friday, September 25,2020 and will end at 5:00 pm on Monday. September 28.2020. Thereafter the E-Voting module shall be disabled by NSDL Once the vote on a resolution is casted by members, the members cannot modify it subsequently.

• Members who have acquired shares after the sending of the Annual Report through electronic means and before the cut-oft date i.e. Tuesday, September 22,2020, may obtain the OSER ID and Password by sending a request at evotingtdnsdt.co.in or investoistddishd2h.com. However, if a person is already registered with NSDL for remote e-voting then you may use your existing USER ID and Password, and cast your vote. Members attending the AGM who have net cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to attend the ACM, however they shall not be eligible to vote at the meeting.

• Shareholders holding shares in physical mode and who have not updated their email addresses with the Company are requested to get their email registered with the company's Registrar and Transfer Agents Link Intime India Private Limited by clicking the link: https://linkintime.co.in/emailreg/emait\_register.html Dr by writing to RTA with their details. Shareholders holding shares in dematerialized mode ere requested to register/update their e-mail addresses with the concerned Depository Participantls).

The procedure of electronic voting is mentioned in the Notice of the AGM end is also available on the website of NSDL viz. www.evnting.nsdl.com. In case of queries, members may refer to Frequently Asked Questions IFAQs) and e-voting user manual for Members available in the download section of the e-voting website of NSDL www.evoting.nsdl.com. Members who need assistance before Dr during the AGM may send a request at evotingtdnsdl.co.in or use Toil free no: 1800-222-990 or Contact Mr. Amit Vishal, Senior Manager, NSDL at the designated email ID: evotingtdnsdl.co.in or amitvldnsdtco.in or at telephone number 022-24994360 or Contact Ms. Pallavi Mhatre. Manager. NSDL at the designated email ID : evotingldnsdlco.in or pallavidl3nsdl.co.in or at telephone number 022-24994545.

• Any query or grievance connected with the AGM. other than E-Voting. may be addressed to the Company Secretary at investortddishd2h.com or at the corporate office address or members may contact Ms. Trupti Parab, Link Intime India Private Limited, the Registrar & Share Transfer Agent of the Company at C-101,247 Park, LBS Marg, Vikhroli (West), Mumbai -400 083, Tel: +91 022 49186270, Fax: +91 022 49106060, E-mail: rnt.helpdaskl3linkintime.co.in.

Sd /-

For Dish TV India Limited Place: Noida Ranjit Singh Data: September 6,2020 Company Secretary Membership No.:A15442

^{3 3} UMAI D MILLS LIMITE D

Regd. Office: 7, Munshi Premchand Sarani, Hastings, Kolkata- 700022 Phone: +91-33-22230016; Fax: +91-33-22231569; E-mail: kolkata.msum@lnbgroup.com Website: www.msumindia.com; CIN: U17124WB1939PLC128650 Head Office and Works: Jodhpur Road, Pali - 306 401 (Rajasthan)

Phone: +91-2932-220286/288; Fax: +91-2932-221333; Email: ho.msum@lnbgroup.com NOTICE OF THE 80TH ANNUAL GENERAL MEETING,

BOOK CLOSURE ANDE-VOTING INFORMATION

Notice is hereby given that the 80th Annual General Meeting(AGM) of the Members of MAHARAJA SHREE UMAID MILLS LIMITED will be held on Monday, the 28th day of September, 2020 at 2:30 P.M., Indian Standard Time ("1ST), through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") without the need of the physical presence of the member, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular numbers 14/2020, 17/2020, 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by Ministry of Corporate Affairs (MCA), Government of India.

In Compliance with the aforesaid Circulars issued by the MCA, the Annual Report for the financial year ended 31st March, 2020 consisting of financial statements including Board's Report, Auditors' Report and other documents required to be attached therewith including Notice of the 80th AGM of the Company inter alia indicating the process and manner of e-voting have been sent electronically to all the Shareholders whose Email IDs are registered with the Company/Depository Participant(s) and to all other persons so entitled.

Members may also note that the Notice of the 80th AGM and the Annual Report 2019-202 0 will also available on the Company's website www.msumindia.com. The Notice oftheAGM shall also be available on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com..

In compliance with the provisions of Section 108 of the Companies Act, 2013 road with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 w.e.f 19th March, 2015, Clause 7.2 of Secretarial Standard on General Meeting (SS-2), and MCA Circulars, the Company is pleased to provide to its members the facility of voting by electronic means in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting's agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL.

M/s. Vinod Kothari and Company, Practicing Company Secretaries have been appointed as the Scrutinizer for conducting the e-voting in a fair and transparent

All the Members are hereby informed that:

• a) The remote e-voting period begins at 10:00 a.m. on Friday, 25th September, 2020 and ends at 5:00 p.m. on Sunday, 27th September, 2020. The remote e-voting module shall be disabled by CDSL thereafter.
• b) The Members of the Company holding shares either in physical form or dematerialized form as on the cut-off date i.e. 21st September, 2020, only shall be entitled to avail the facility of remote e-voting or e-voting
• c) The voting rights of the Members shall be in proportion to their shareholding in the Company as on 21 st September, 2020 (cut-off date). Any person, who acquire shares and became the Member of the Company after dispatch of the Notice but before the cut-off date (i.e. 21st September, 2020), may obtain the Sequence Number by sending a request to the Company's Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Private Limited, at an email id: mdpldc@yahoo.com.
• d) The Members of the Company holding shares either in physical form or in dematerialized form, as on the closing of working hours of Cut-off Date (i.e. 21st September, 2020) and not cast their vote through remote e-voting , may cast their vote at the AGM through e-voting. A member may participate in the meeting even after exercising his/her/its right to vote through remote e-voting, but, shall not be allowed to vote again in the meeting. Once the vote is cast by the member, the member shall not be allowed to change it subsequently.
• e) In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, AWing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43.

NOTICE is hereby further given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.

Asian Hotels (East) Limited

CIN No.: L15122WB2007PLC162762 Regd. Office: Hyatt Regency Kolkata, JA-1, Sector-Ill, Salt Lake City, Kolkata 700 098,W.B, India Phone: 033 6820 1344/46, Fax: 033 2335 8246, Email ID: investorrelations@ahleast.com; Website: www.ahleast.com

NOTICE OF 13TH ANNUAL GENERAL MEETING, REMOTE E-VOTING & BOOK CLOSURE DATES

Notice is hereby given that the Thirteenth (13th) Annual General Meeting ('AGM' or 'Meeting') of Asian Hotels (East) Limited ('the Company') will be held on Monday, 28th September, 2020 at 3:00 p.m. (I.S.T) through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'), to transact the business set out in the Notice of 13th AGM dated 31st July, 2020.

In accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5,2020 read with General Circulars dated April 8,2020 and April 13,2020 (collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') Circular dated May 12,2020, the Company has completed dispatch of the Notice of the 13th AGM along with the Annual Report 2019-20 on Sunday, 6th September, 2020, through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars and the SEBI Circulars. Pursuantto the provisions of Section 108 of the CompaniesAct, 2013, 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 (Listing Regulations) and Secretarial Standards on General Meetings (as amended) the Company shall be providing remote e-voting (facility to cast vote prior to AGM) and also e-voting during the AGM to the Members on all resolutions set forth in the Notice through National Securities Depository Limited ('NSDL') as an e-voting agency in respect of the business to be transacted at the AGM. All the members are further informed that:

1. The remote e-voting will commence on Friday, 25th September, 2020 at 9:00 a.m. and ends on Sunday, 27th September, 2020 at 5:00 p.m. The remote e-voting module shall be disabled for e-voting thereafter and shall not be allowed beyond the said date and time and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.

2. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Monday, 21st September, 2020.

3. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e.Monday, 21st September, 2020 may obtain the login 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 existing user ID and password can be used for casting vote;

4. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote once again. 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 shall be entitled to avail facility of remote e-voting or e-voting at the AGM;

5. The Annual Report (2019-20) of the Company, inter alia, containing the Notice and the Explanatory Statement of the 13th AGM is available on the website of the Company at www.ahleast.com and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com.

In case of any query, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for shareholders available at the download section of https://evofing.nsdl.com(NSDL website) or may contact Mr. Soumya Saha, Assistant Manager-Legal & Secretarial at soumyasaha@sarafhotels.com or send email to evoting@nsdl.co.in for further clarifications.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, 2015, the Register of Members and the Share Transfer Books for equity shares of the Company will remain closed from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020(both days inclusive).

Place: Kolkata Date: 5th September, 2020 For Asian Hotels (East) Limited Saumen Chatterjee Chief Legal Officer & Company Secretary

UDAY JEWELLERY INDUSTRIES LIMITED

Regd Office.: 3-6-291/4/A, 1st Floor, Hyderguda, Hyderabad- 500 029; Ph: 040-48538411, E-mail: info@udayjewellery.com; website: www.udayjewellery.com; CIN: L74900TG1999PLC08081 3 NOTIC E O F TH E 21STANNUA L GENERA L MEETING , REMOT E E-VOTIN G INFORMATIO N AN D BOO K CLOSUR E

NOTICE is hereby given that the 21stAnnual General Meeting (AGM) of the Members of UdayJewellery Industries Ltd ('Company') will be held through Video Conferencing ("VC") orOtherAudio Visual Means ("OAVM"), on Monday, September 28, 2020 at 01:30 PM 1ST to transact the Ordinary & Special Business as detailed in the Notice dated 27th August, 2020, convening the said AGM.

In view of the continuing COVID-19 pandemic and the restrictions thereon, the Ministry of Corporate Affairs has vide Circular dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 ("MCACirculars") and Circular dated 12th May, 2020 issued by Securities and Exchange Board of India ("SEBI Circular"), permitted Companies to convene the AGM through VC/OAVM mode and issue the Notice for Annual General Meeting along with the Annual Report for the Financial Year 2019-20 by email to all members and other persons entitled, and whose e-mail addresses are registered with the Company. Notice of AG M and Dispatch

Place : Kolkata Date : 06.09.2020	By order of the Board of Directors For Maharaja Shree Umaid Mills Limited Sd /- L. N. Bangur Chairman & Managing Director	Place:Hyderabad
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In terms of the Section 101 of the CompaniesAct, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, the aforesaid Notice and the Annual Report (including Financial Statements) for the Financial Year 2019-2020 have been sent through e-mail to all the Members whose e-mail addresses are registered with the Depository Participant(s)(DP)/Registrar & Transfer Agent (RTA) / Company on 04th September 2020.Annual Report and Notice of AGM has been sent to all members holding shares as on 28th August 2020.The Annual Report along with AGM Notice is available on the Company's website at www.udayjewellery.comThe Notice convening theAGM is also available on www.evotingindia.com,www.bseindia.com Members who have acquired shares in the Company after the said date, or who have not registered their e-mail address with the DP/RTA/Company can access the Annual Report on the above websites and send a request to your DP/RTA/Company for receipt of the same along with e-voting details.

Closure of Register of Members and Share Transfer Books

NOTICE is further given pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. Members and all other persons concerned are hereby requested to take note of the same and lodge the share transfer deed(s), if any, duly executed, with the Registrar & Transfer Agent (RTA) and also notify change in their address/bank account particulars, if any, to the RTA (in respect of shares held in physical form) or directly to their Depository Participant(s) (in respect of shares held in demat form) on or before 21st September, 2020 ("cut off date"). All shareholders holding shares as on cut off date shall be eligible to casttheirvote and attend the AGM ofthe Company.

Manner of Voting at theAG M (remote e-voting and e-voting atAGM)

NOTICE is further given that in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility (remote e-voting and e-voting at the AGM) to all its Shareholders to enable them to cast their votes on all matters listed in the said Notice through electronic means. The Company is pleased to provide E-voting facility (including "remote e-voting") of CDSL to all its Members to cast their vote on all resolutions set out in the Notice ofthe AGM. Members will be able to cast their vote electronically on the businesses as set forth in the Notice of the AGM either remotely (during remote e-voting period) or during the AGM (when window for e-voting is activated upon instructions of the Chairman).

Cut-Off Date for determining the Members entitled to vote through e-voting	Monday, 21stSeptember, 2020
Commencement of e-voting period	Thursday, 24th September, 2020 (9:00 AM )
End of e-voting period	Saturday 26th Septembe r 202 0 (5:00 PM )

The members who cast their vote through remote e-voting may attend the AGM but will not be allowed to vote again at the AGM.The detailed instructions for casting the vote through e-voting is attached to the AGM Notice as well as available on the Company's website on www.udavjewellery.com and on websites at www.evotingindia.com and www.bseindia.com.

Any person who becomes a Member of the Company after the dispatch of the Notice convening the AGM and holds shares as on the cut-off date may obtain the LOGIN ID and password by sending a request to helpdesk.evoting@cdslindia.com or bsshyd@bigshareonline.comHowever, if such person is already registered with CDSL for e-voting then s/he can use his/her existing USER ID and password for casting vote. Any person who is not a shareholder as on the cut-off date may consider this notice for informational purposes only.

Attendance to the AG M through VC/OAVM:

Members are requested to note, that in view of the MCA Circulars, the Company is pleased to provide attendance to the AGM through VC/OAVM facility. The Share holders will be required to login on www.evotingindia.com using their e-voting User ID and password. The link to view and participate in the AGM proceedings will be available on www.evotingindia.com. The details for participation to the AGM, registration as a Speaker and to ask questions on the agenda for the AGM are included in the Notes to the AGM Notice. The members are requested to refer the same in detail. Members who have not updated their e-mail addresses are requested to update the same with their DP by sending a written request by email to bsshyd@bigshareonline.com.

In case of any queries/grievances, connected with facility for voting by electronic means, please contact Mr. Rakesh Dalvi, Manager, and CDSL email; evoting@cdslindia.com orcall 1800225533. Members maycontact Mr. S.D. Prabhakar, Deputy General Manager, Bigshare Services Private Limited, Hyderabad on phone number 040-40144967 or e-mail to bsshyd@bigshareonline.com.

The instructions for e-voting and participation in the AGM shall also form a part oftheAGM Notice ofthe Company, which shall be available on the website ofthe Company, CDSL and the Stock Exchanges. This Advertisement is being published in compliance of the MCA Circulars and for the information of the members as is available on the Stock Exchanges website and the website of the Company.

We urge all members to update their information at the earliest to receive the AGM Notice, Annual Report and e-voting credentials (as applicable).

	By Order of the Board of Directors
	For Uday Jewellery Industries Limited
Date:05.09.202 0 Place:Hyderabad	, ® d / -
	c ,
	Ritesh Kuma r Sanghi
	Managing Director DIN:0062803 3

द ग्लोबल टाइम्स | मुंबई, ७ सप्टेंबर २०२०

रिक्षाचालक संजय

सिटी न्यज

इंडोकेम लिमिटेड

नोंदणीकृत कार्यालय : प्लॉट क्र. ४१०/४११, खटाऊ हाऊस, मोगल लेन, माहीम (पश्चिम), मुंबई – ४०० ०१६.

सीआयएन: L31300MH1964PLC013088 दर.: ६१२३६७६७/६१२३६७११

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इंडोकेम लिमिटेड (कंपनी)च्या सभासदांची ५४ वी वार्षिक सर्वसाधारण सभा मंगळवार, दि. २९.०९.२०२० रोजी दु. ३.०० वाजता व्हिडीओ कान्फरन्स (व्हीसी)/अदर ऑडिओ व्हिज्युअल .
मीन्स (ओएव्हीएम)च्या माध्यमातून आयोजित करण्यात येत आहे.

्
बीएसई लिमिटेडची वेबसाइट www.bseindia.com व एनएसडीएलची वेबसाइट www.evoting.nsdl.com वरही उपलब्ध आहे.

नोंदवलेले असतील त्यांना एजीएमची सूचा व वित्तीय वर्ष २०१९–२० करिताचा वार्षिक अहवाल .
यांच्या प्रती ई–मेलद्वारे पाठवण्यात आलेले आहेत. सभासदांनी कृपया एजीएमच्या सूचनेतील ्
टीपांमध्ये दिलेले ई–मेल पत्ता नोंदणीकरणाकरिताची प्रक्रिया वाचावी.

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तसेच सेबी (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन, २०१५ च्या विनियमन ४४ .
अंतर्गत एजीएमच्या सूचनेत विहित विषयांवर नॅशनल सीक्युरिटीज डिपॉझिटरी लिमिटेड .
(एनएसडीएल) द्वारे पुरविण्यात आलेल्या परोक्ष इलेक्ट्रॉनिक मतदानाद्वारे विचारविनिमय करता) ਸੇਵੰਕ

परोक्ष ई–मतदान दि. २६.०९.२०२० रोजी स. ९.०० वाजतासुरू होईल व दि.२८.०९.२०२० रोजी सायं. ५.०० वाजता बंद होईल, ज्यापश्चात परोक्ष ई–मतदानास परवानगी नसेल.

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निर्धारित अंतिम तारीख अर्थात मंगळवार, दि. २२.०९.२०२० रोजीनूसार प्रत्यक्ष वा डीमटेरियलाइज्ड् स्वरूपात भागधारक असलेले कंपनीचे सभासद केवळ एजीएमच्या सूचनेत .
विहित सर्व विषयांवर आपली मते इलेक्ट्रॉनिक स्वरूपात देऊ शकतील.

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एखाद्या व्यक्तीने सचनेच्या पाठवणीपश्चात शेअर्स संपादित करून सभासद बनली असेल व .
पाठवून लॉग इन आयडी व पासवर्ड प्राप्त करू शकेल.

एजीएमदरम्यान इलेक्ट्रॉनिक माध्यमांतून मतदान सुविधा (ई–मतदान) उपलब्ध असेल. ज्या सभासदांनी एजीएमच्या आधी परोक्ष ई–मतदानाद्वारे मत दिलेले असेल ते व्हीसी – ओएव्हीएमच्या माध्यमातून एजीएममध्ये सहभाग घेऊ शकतील परंतु त्यांना पुन्हा मत देता येणार नाही. निर्धारित ्
अंतिम तारखेनसार सभासदाचे रजिस्टर वा डिपॉझिटरीजदारे तयार कण्यात आलेल्या लाभार्थी मालकांच्या रजिस्टरमध्ये नाव नोंद असलेल्या व्यक्ती परोक्ष ई–मतदान वा एजीएमदरम्यान ई– मतदानाद्रारे मत देऊसकतील.

एजीएमपूर्वी वा दरम्यान ज्या सभासदांना व्हीसी वा इलेक्ट्रॉनिक मतदानाद्वार एजीएममध्ये सहभागासाठी सहाय्य हवे असेल त्यांनी एनएसडीएल यांना १८०० २२२९९० येथे संपर्क साधावा किंवा evoting@nsdl.co.in येथे विनंती पाठवावी

बुक क्लोजर

ठिकाण – मुंबई

कंपन्या कायदा, २०१३ चे अनुच्छेद ९१ सहवाचन सेबी (सूची अनिवार्यता व विमोचन .
आवश्यकता) विनियमन, २०१५ चे विनियमन ४२ अंतर्गत याद्रारे सचना देण्यात येत आहे की. ५४ व्या एजीएमच्या निमित्ताने कंपनीचे सभासदांचे रजिस्टर व शेअर टान्सफर बक्स दि २३.०९.२०२० ते दि. २९.०९.२०२० दरम्यान (दोन्ही दिवस समाविष्ट) बंद राहतील. .
सभासदांनी त्यांचा सर्व पत्रव्यवहार कृपया रजिस्ट्रार व शेअर ट्रान्सफर एजंट – मे. शेअरेक्स डायनॅमिक (इंडिया) प्रा. लि. (प्रशा. कार्यालय), सी – १०१, २०७ पार्क, एलबीएस मार्ग, विक्रोळी (पश्चिम) मुंबई –४०० ०८३ (संपर्क क्र. ०२२ – २८५१५६४४) (ई–मेल support@sharexindia.com येथे पाठवावा.)

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कंपनी कायदा २०१३ कलम १०८ मधील तरतुदी तसेच कंपनीज (मॅनेजमेंट अँड ऍडमिनिस्ट्रेशन) नियम २ अनुसार, याद्वारे सूचित करण्यात येते की,

• कंपनीची ४८ वी वार्षिक सर्वसाधारण सभा (एजीएम ) बुधवार, दिनांक ३० सप्टेंबर २०२० रोजी भारतीय ्
  प्रमाणवेळेनसार सकाळी ९. ३० वाजता ४८ व्या वार्षिक सर्वसाधारण सभेची सचना दिनांकीत २१ ऑगस्ट २०२० मध्ये नमूद केल्याप्रमाणे विषयांनुरुप, केवळ व्हिडीओ कॉन्फरन्सिंग( व्हीसी ) / अन्य मान्यताप्राप्त दृकश्राव्य माध्यमे (ओएव्हीएम) यांच्या माध्यमातून, तसेच सामायिक ठिकाणी कंपनी सभासदांच्या प्रत्यक्ष उपस्थितीशिवाय, कंपनी कायदा २०१३ मधील आवश्यक त्या तरतुदी तसेच त्या अंतर्गत बनविण्यात आलेले .
  विविध नियम यांना अनुसरून तसेच त्यासह वाचा सामान्य परिपत्रक क्रमांक २०/ २०२० दिनांकीत ५ मे २०२० आणि त्यासह वाचा परिपत्रक क्रमांक १४ / २०२० दिनांकीत ८ एप्रिल २०२०, आणि परिपत्रक क्रमांक १७/२०२० दिनांकीत ,१३ एप्रिल २०२० (एमसीए परिपत्रके) आणि परिपत्रक क्रमांक सेबी एचओ / सीएफडी /सीएमडी १/ सीआयआर /पी / २०२०/ ७९ दिनांकीत १२ मे २०२० जे सिक्यरिटी अँड
• एक्स्चेंज बोर्ड ऑफ इंडिया ( सेबी परिपत्रक ) यांनी जारी केले आहे त्यानुसार घेण्यात येणार आहे. कायद्याच्या आवश्यक त्या तरतुदी तसेच वरील प्रमाणे नमूद केलेली परिपत्रके यांना अनुसरून ज्या

रुग्णसेवा देणाऱ्या अपघातग्रस्त रिक्षाचालकाला दिला मदतीचा हात

मुंबई : मालाड (पूर्व) येथील रिक्षा चालवली. यामध्ये चार तानाजीनगर येथे राहणारे कोरोना रुग्णांनाही त्यांनी रुग्णालयात पोहोचवले होते. धूमक सामाजिक जाणिवेतून रुग्णांची दुर्दैवाने एका रुग्णाला नानावटी गैरसोय होऊ नये म्हणून, कोरोना रुग्णालयात घेऊन जात असताना काळापासून रुग्णसेवा करत होते. त्यांचा अपघात झाला. त्यामध्ये धूमक यांच्या घरी आई, पत्नी त्यांच्या हाताची मुख्य नस आणि दोन मुली असा परिवार कापली गेली. त्यामध्ये त्यांच्या आहे. पूर्वी धुमक हे एका हातावर शस्त्रक्रिया करण्यात कंपनीमध्ये काम करत होते. पण आली. या अपघातात हाताची त्या ठिकाणी पगार पगार वेळेवर मुख्य नस जायबंदी झाल्याने न मिळणे, कमीजास्त मिळणे त्यांना वर्षभर रिक्षा चालवता याने त्रस्त होऊन, कर्ज काढून येणार नाही. रोजीरोटी अवलंबून रिक्षा घेतली. रिक्षावर त्यांचे घर असलेला रिक्षा व्यवसाय पुढील चालते. परंतु कोरोनाकाळात वर्षाच्या प्रदीर्घ एक सामाजिक जाणिवेच्या भावनेतन. कालावधीसाठी बंद झाल्याने कुटुंब कसे पोसायचे हा प्रश्न जीवाची तमा न बाळगता रुग्णांची गैरसोय होऊ नये म्हणून त्यांनी धुमक यांना पडला होता.

1 सप्टेंबरच्या अंकात ₹रुग्णसेवा करणाऱ्या रिक्षा चालकाला अपघात ₹वर्षभर विश्रांतीचा सल्ला : रिक्षा शिवाय संसाराचा गाडा हाकायचा कसा ? या मथळ्याखाली सविस्तर बातमी प्रसिद्ध झाली होती. लोकमतच्या प्रसिद्ध झालेल्या बातमीच्या आधारे शिवसेना विधीमंडळ मुख्य प्रतोद, दिडोशीचे स्थानिक आमदार, माजी महापौर सुनिल प्रभु यांनी शिवसेना कार्यकर्त्यांच्या माध्यमातून रिक्षाचालक धुमक यांच्याशी संपर्क सांधला व त्यांना पढील सहा महिन्यांच्या घर खर्चासाठी आर्थिक मदत केली. तसेच संजय धुमक यांनी सामाजिक दायित्वाच्या जाणिवेतून, रुग्णांना मदतीचा हात देऊ केला व वैश्विक संकटाच्या काळात आपल्या जीवाची तमा न बाळगता, इतरांसाठी सहकार्य करून समाजापुढे माणुसकीचा आदर्श ठेवला या करता रूकोविड योद्धारू म्हणून देखिल गौरव केला. दस्तुरखुद्द आमदार प्रभू यांनी लोकमतच्या प्रतिनिधीला फोन करून सदर शुभवर्तमान वृत्त दिले.सदर मदतीमुळे सद्गतीत झालेल्या संजय धुमक यांनी आंमदार सुनिल प्रभू व लोकमतचे मन:पूर्वक आभार मानले, व कोविड योध्दा म्हणून गौरव झाल्याने या पुढेही अशीच समाजसेवा करण्यासाठी हुरूप आल्याचे सांगितले. यावेळी विधानसभा संघटक विष्णु सावंत, प्रशांत कदम, विधानसभा संघटक रीना सुर्वे, उप विधानसभा संघटक रुचिता आरोसकार, उप विधानसभा समन्वयक कृष्णकांत सुर्वे, शाखा प्रमुख अशोक राणे आदी उपस्थित होते

SWARNSARITA GEMS LIMITED

CIN: L36911MH1992PLC068283 Reg. Add.: 10. Floor-1⁸. Plot-40/42. Ruby Chambers. Dhanii Street. Zaveri Bazar. Mumbadev

Mandvi, Mumbai-400003 Tel. no.: 022-40047000 Fax. No.: 022-43590010 Email: info@swarnsarita.com Website: www.swarnsarita.co

28^th ANNUAL GENERAL MEETING - ADDITIONAL INFORMATION INTIMATION NOTICE is hereby given that the 28^th Annual General Meeting of the Company will be held on Tuesday, 29^th September, 2020 at 11.00 A.M. (IST) through Video Conference ("VC") The Audio Visual Means ("OAVM") (herein after referred to as "electronic mode") to transact
the business, as set out in the Notice of the Annual General Meeting which will be circulated
the business, as set out in the Noti for convening the Annual General Meeting. In view of the continuing COVID-19 pandemic,
the Ministry of Corporate Affairs ("MCA") has vide its Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020
(hereinafter collectively referred to as "MCA Circulars") permitted the holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, the Annual General Meeting of the Members of the Company will be

The Notice of the Annual General Meeting along with the Annual Report for the financial year
The Notice of the Annual General Meeting along with the Annual Report for the financial year 2019-20 shall be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories in accordance with the aforesaid MCA Circulars
and circular issued by SEBI dated May 12, 2020. Members may note that the Notice of Annual General Meeting and Annual Report for the financial year 2019-20 will also be available on the Company's website www.swarnsarita.com and on the websites of the Stock Exchanges i.e. BSE Emerge at www.bseindia.com respectively. Members can attend
and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting shall be provided in the Notice of the Annual Genera Meeting. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Company is providing remote e-voting facility ("remote e-voting") to all its Members to cast their votes on all resolutions set out in the Notice of the Annual General Meeting. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting ("e-voting"). Detailed procedure for remote e-voting/e-voting will be provided in the Notice of the Annual General Meeting.

Registration of email ID and Bank Account details:

In case the shareholder's email ID is already registered with the Company/its Registrar & Share Transfer Agent "RTA"/Depositories, log in details for e-voting will be sent on the registered email address.

In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories and or not updated the Bank Account mandate for receipt of dividend, the following instructions to be followed: (i) Kindly log in to the website of our RTA, Sharex Dynamic India Private Ltd..

www.sharexindia.com or send complete details of shareholding at mail id:

मीरा–भाईंदरमध्ये सत्ताधाऱ्यांचा आडमुठेपणा

नत्या पोलीस आयुक्तांना बसायला जागाच नाही

मीरारोड - मीरा भाईंदर आणि वसई विरार पोलीस आयुक्तालया साठी शासनाने पहिले पोलीस आयक्त म्हणन सदानंद दाते यांची नियुक्ती केल्या नंतर गुरुवारी स्वतः दाते यांनी मीरारोड मधील कार्यालया साठीच्या इमारतीची पाहणी केली. परंतु सत्ताधारी भाजपाने जानेवारीत केलेला समिती नेमण्याचा ठराव व बैठक घेण्यास चालवलेली टाळाटाळ या मुळे आयुक्तालयाचे कार्यालय रखडले असल्याचे उघड झाले आहे . पहिल्या पोलीस आयुक्तांना बसण्यास कार्यालयच नाही. तर मीरा भाईंदर पालिकेने आडमठी भमिका ठेवल्याने पोलीस आयक्तालयाचे कार्यालय वसई - विरार मध्ये सरु करण्याची शक्यता पडताळून पहिली जात आहे.

AMBA ENTERPRISES LIMITED

Regd.Off: Unit No. 430, 4th Floor, Blue Rose Industrial Estate, Western Express Highway, Near Metro Mall, Borivali (East), Mumbai - 400 066.
CIN : L99999MH1992PLC067004, Phone No. : 022-28701692 Email Id: ambaltd@gmail.com Website: www.ambaltd.com NOTICE TO MEMBERS OF 28th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

NOTICE is hereby given that the 28^th Annual General Meeting ('AGM' or 'Meeting') or the Members of AMBA ENTERPRISES LIMITED ('the Company') will be held on Wednesday, September 30, 2020 at 11.00 a.m. (IST) through Video Conferencing
('VC') facility / other audio visual means ('OAVM') ONLY, to transact the business as set out in the Notice of the AGM. In compliance with General Circular ("GC") No. 20, 2020 dated May 5, 2020 read with GC No. 14/2020 dated April 8, 2020 and GC NO 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular dated May 12, 2020, the companies are allowed to hold AGM througl

VC/OAVM without physical presence of the Members at a common venue.
In accordance with the aforementioned Circular, electronic copies of Annual Report containing Notice of the AGM for the Financial Year 2019-20 (AR) will be circulated, to all the members whose e-mail lds are registered with the Company/Depository Participants (DP)/ Registrar and Share Transfer Agent (RTA). The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circular and the SEBI Circular

The Annual Report 2019-20 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 28^th AGM is available on the website of the Company a www.ambaltd.com and on the websites of the Stock Exchanges viz. www.bseindia.com A copy of the same is also available on the website of National Securities Depositorie l imited ('NSDI) at www.evoting.nsdl.com

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

The detailed instructions for remote e-Voting are given in the Notice of the AGM Members are requested to note the following The remote e-Voting facility would be available during the following period

From 9.00 a.m. (IST) on Sunday, September 27, 2020 Commencement of remote e-Voting

of remote	Upto 5.00 p.m. (IST) on Tuesday, September 29, 2020
ting

The remote e-Voting module shall be disabled by CDSL for voting thereafter an Members will not be allowed to vote electronically beyond the said date and time;

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 Wednesday, September 23, 2020 ('Cut-Off Date'). The facility of remote e-Voting system shall also be made availabl during the Meeting and the Members attending the Meeting, who have not alread cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Registe of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting before / during the AGM;

Any person who acquires shares of the Company and becomes a Member of the
Company after the dispatch of the Notice and holds shares as on the Cut-Of Date, may obtain the login-id and password for remote e-Voting by sending request at evoting@nsdl co in or ambaltd@gmail.com as provided by the company. A person who is not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only.

Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically, but shall not be entitled to vote again. distration of Email addresses:

Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (IST) on Wednesday, September 23 2020, for registering their e-mail addresses to receive the Notice of the AGM and
Annual Report 2019-20 electronically and to receive login ID and password for remote e-Voting

a | Mail it on : ambaltd@gmail.com

Fnd

e-Vo

Enter the DP ID & Client ID / Physical Folio Number and PAN details. In the event if the PAN details are not available on record for Physical Folio, Member to ente one of the share certificate numbers

c Enter your email address and mobile number

The above system also provides a facility to the Members holding shares in physica form to upload a self-attested copy of their PAN Card, if the PAN details are not update in accordance with the requirements prescribed by SEBI. For permanent registration of their email address, Members holding shares in demat form are requested to update same with their Depository Participant and to Registrar for Members holding s

Board of Directors of the Company will be मुख्यमंत्री उद्भव ठाकरे यांच्या कडे held on Friday, 11^th September, 2020 inter चालवली होती. शासनाने या पोलीस alia to consider and approve the Un-Audited आयुक्तालया साठी सदानंद दाते inancial Results of the Company for the यांच्या रूपाने पहिला पोलीस आयक्त auarter ended 30th June, 2020.The दिला असून गुरुवारी दाते यांनी nformation is also available on the websit काशिमीरा पोलीस ठाण्यात येऊन of BSE Limited (www.bseindia.com) and कामकाजास सुरवात केली . यावेळी Vational Stock Exchange of India Limited त्यांच्या सोबत ठाणे व पालघर ग्रामीण (www.nseindia.com) where the shares of चे वरिष्ठ पोलीस अधिकारी उपस्थित the Company are listed and is also available होते. दाते यांनी दोन्ही शहरातील on the website of the Company viz. गुन्हेगारी , गुन्हे तसेच समस्यांचा www.dsjcommunication.com. आढावा घेतला . पोलीस ठाणी आणि पोलीस बळ जाणून घेतले. पोलीस

गेल्या वर्षी विधानसभा निवडणुकीच्या

तोंडावर तत्कालीन यूती शासनाने

मीरा भाईंदर व वसई विरार साठी

स्वतंत्र पोलीस आयुक्तालयाची

घोषणा केली होती. परंतु पोलीस

आयुक्त नियुक्ती व आयुक्तालय

कार्यालया सह अनेक उणिवा

असल्याने सदर घोषणा केवळ

आल्यावर आमदार प्रताप सरनाईक.

गीता जैन आदींनी पोलीस

आयुक्तालय सुरू करण्याची मागणी

कागदावरच

महाविकास

राहिली

आघाडी

होती

शासन

For DSJ Communications Limited ्
आयक्तालयाच्या अनुषंगाने कामकाज व नियोजना बाबत चर्चा Place: Mumbai Chief Financial Office Date: 5^th September, 2020

१९, नॉयडा २०१ ३०१, यू. पी. .
नोंदणीकृत कार्यालय : युनिट क्र. ३८, १ ला मजला, ए विंग, मधू इंडस्ट्रियल इस्टेट, पी. बी. मार्ग, वरळी, मुंबई - ४०० ०१३.

ई-मेल: csandlegal@siti.esselgroup.com सीआयएन: L64200MH2006PLC160733

वेबसाइट: www.sitinetworks.com दूर. : ०१२०-४५२६७००

१४ व्या वार्षिक सर्वसाधारण सभेची सूचना

सूचना याद्वारे देण्यात येते की, कंपनीच्या इक्रिटी भागधारकांची १४ वी वार्षिक सर्वसाधारण ्.
सभा (एजीएम) मंगळवार, दि. २९ सप्टेंबर, २०२० रोजी दु. ०३.०० वा. व्हिडीओ कॉफरेंसिंग (व्हीसी)/ अन्य ऑडिओ व्हिज्युअल मीन्स (ओएव्हीएम) मार्फत कंपनीच्या .
एजीएमच्या सूचनेत विहित व्यवसायावर विचारविनिमय करण्यासाठी आयोजित करण्या येत आहे

कोविड-१९ महामारीच्या कारणास्तव व सामान्य सर्क्यूलर क्र. २०/२०२० दिनांक ०५ मे, २०२० अनुपालन व सामान्य सर्क्युलर क्र. १४/२०२० व १७/२०२० दिनांक ०८ एप्रिल, २०२०, १३ एप्रिल, २०२० अनुक्रमे अंतर्गत कॉर्पोरेट अफेअर्स मंत्रालय यांच्याद्वारे जारी व सर्क्यूलर क्र. सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ दिनांक १२ में, २०२० अनुसार सीक्युरिटीज ॲड एक्सचेंज बोर्ड ऑफ इंडियाद्वारे जारी भागधारक यांच्या प्रत्यक्ष उपस्थिती विना एजीएम व्हीसी/ओएव्हीएम मार्फत आयोजित केली

वित्तीय वर्ष २०१९–२० करिता वार्षिक अहवालासह एजीएम आयोजित सचना सभासदांना तसेच वार्षिक सर्वसाधारण सभा, लेखापरीक्षित वित्तीय अहवाल व स्थायी वा एकत्रित आधारावरील संचालक, अहवाल व लेखापरिक्षीत अहवला वित्तीय वर्ष दि. ३१ मार्च, २०२० रोजी संपलेले अहवाल दि. ०५ सप्टेंबर, २०२० रोजी ईलेक्ट्रॉनिकली पाठविण्यात आली आहे. सर्व सभासदांना त्यांचे कंपनी/डिपॉझिटरी पार्टिसीपंट व प्रत्यक्ष स्वरूपात सर्व सभासदांना त्यांचे नोंदणीकृत पत्त्यांवर पाठविण्यात आली आहे व कंपनी कायदा, २०१३ च्या लागू तरतूद व अनुच्छेद १०१ च्या तरतूदी अंतर्गत व सीक्युरिटीज ॲड एक्सचेंज बोर्ड ऑफ इंडिया (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन, २०१५ व सामान्य सर्क्यूलर क्र. २०/२०२० दिनांक ०५ मे, २०२० सहवाचन सामान्य सक्युलर क्र. १४/२०२० व १७/२०२० दिनांक ०८ एप्रिल, २०२०, १३ एप्रिल, २०२० अनुक्रमे अनुसार कॉर्पोरेट अफेअर्सचे मंत्रालय ਰ सर्क्यलर क्र. सेबी/एचओ/सीएफडी/सीएमडीी१/सीआयआर/पी/२०२०/७९ दिनांक १२ मे, २०२० अनुसार सीक्युरिटीज ॲड एक्सचेंज बोर्ड ऑफ इंडिया) यांच्याद्वारे जारी केली आहे. सदर -------------------------------------बीएसई लिमिटेड (बीएसई) व नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड (एनएसई) eindia.com व www.nseindia.com, अनूक्रमे उपलब्ध आहे व सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल) वेबसाइट www.evotingindia.com. वर उपलब्ध आहे व सेबी (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन २०१५ च्या विनियमन ४४ अनुपालन व कंपनी कायदा, २०१३ च्या अनुच्छेद १०८ व कंपनी (व्यवस्थापन व

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यादारे सचना देण्यात येत आहे की

यासंदर्भातील पत्रव्यवहार व सभेची सूचना कंपनीची वेबसाइट www.indokem.co.in वर तसेच

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ज्या सभासदांचे ई-मेल पत्ते दि. ०३.०९.२०२० रोजी कंपनीकडे-डिपॉझिटरी पार्टिसिपंटसकडे

.
सभासदानी खालील बार्बीकडेसुद्धा कृपया लक्ष द्यावे :

कंपन्या कायदा. २०१३ चे अनच्छेद १०८ व त्याअंतर्गत संस्थापित नियम. वेळोवेळी सधारित

.
निर्धारित अंतिम तारखेस भागधारक असल्यास सदर व्यक्ती शींळिपसऽपीवश्र.ले.ळप येथे विनंती

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इंडोकेम लिमिटेडकरिता सही/– राजेश डी. पिसाळ दिनांक – ०७.०९.२०२० कंपनी सचिव

इ मतदान आणि बुक क्लोजरची माहिती

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दूर क्र.: ०२२-४३३४ ७००० फॅक्सः०२२-४३३४ ७००२

सीआयएनः एल९९९९९एमएच१९८२पीएलसी१०२६९७ संकेतस्थळ : www.crest.co.in ई-मेलः secretarial@crest.co.in

	३०, जून २०२० रोजी संपलेल्या त्रैमासिकासाठी अलेखापरीक्षित वित्तिय निष्कर्षाचा आराखडा
तपशिल एकत्रिकृत एकमेव अनु.						(रु. लाखांमध्ये)
							संपलेले वर्ष
क्र.		संपलेलं त्रैमासिक		संपलेले वर्ष		संपलेलं त्रैमासिक
		३०.०६.२०२० अलेखापरीक्षित			0909.30.05 0909.80.95 9909.30.05 अलेखापरीक्षित लेखापरीक्षित अलेखापरीक्षित	8905.30.05 अलेखापरीक्षित	३१.०३.२०२० लेखापरीक्षित
१	कार्यामधून एकूण उत्पन्न	65.933	03.030	३,५०१.३५	१,३९४.५१	१,५१९.४०	55.040.67
२	कालावधीसाठी निव्वळ नफा/(तोटा)	१५७.६९	२०८.२१	988.93	२६८.९०	३५४.२५	8,400.80
	(कर, अपवादात्मकआणि/ अतिविशिष्ट बाबींपूर्व)
₹	कालावधीसाठी कर पूर्व नफा/ (तोटा)	१५७.६९	२०८.२१	९१४.९३	२६८.९०	३५४.२५	१,५०७.१७
	(अपवादात्मकआणि/ अतिविशिष्ट बाबींपश्चात)
$\times$	कालावधीसाठी कर पश्चात नफा/ (तोटा)	१०५.१७	85.89	६००.१५	२७५.७७	933.69	४,५१९.३३
	(अपवादात्मकआणि/ अतिविशिष्ट बाबींपश्चात)
$\mathbf{u}$	कालावधीसाठी एकूण सर्वंकष उत्त्पन्न एकत्रित	888.49	१०५.६६	88.578	३११.९६	88.933	8,368.48
	नफा/(तोटा) कालावधीसाठी(कर पश्चात)
	आणि अन्य सर्वकषउत्त्पन्न (कर पश्चात)]
5	समभाग भांडवल	2,088.90	2,088.96	2,088.96	2,088.96	2,088.96	२,८४४.९८
	राखीव (मागीलवर्षाच्या लेखापरीक्षित शिल्लक
	पत्रामधील पुनर्मुल्यांकित राखीव वगळता )			३०,३९७.७९			५४,२९०.९२
$\mathcal{O}$	प्रतीसमभागउत्त्पन्न (ईपीएस) (रु. मध्ये)
	(प्रत्येको रु. १०/-दर्शनी मूल्य)
	मृळ(रु. मध्ये)	$e/\xi$ .0	0.46	२.११	0.80	३.२५	१५.८९
	सौम्यीकृत(रु. मध्ये)	$e/\xi$ .0	0.46	२.११	0,80	३.२५	१५.८९

1. * असोसिएटसच्या नफा/ (तोटा) नंतर

2. उपरोक्त निकालांचे लेखा परीक्षण समितीद्वारे समीक्षण करण्यात आले आलि आंचालक मंडळाने सप्टेंबर ०५, २०२० रोजी झालेल्या त्यांच्या सभेमध्ये संमत केले आहेत.

3. मागील त्रैमासिक/ वर्षाचे आकडे जिथे आवश्यक तिथे पुनर्गठीत/ पुनार्वार्गीकृत करण्यात आले आहेत.

4. सेबी (लिस्टिंग ऑब्ल्ड्गेशन ॲण्ड डिसक्लोझर रिक्वायरमेंट रेग्युलेशन) नियमावली, २०१५ च्या ३३ च्या अनुषंगाने स्टॉक एक्सचेंजमध्ये सादर करावयाच्या त्रैमासिक आणि तीन महिन्यांच्या वित्तीय निष्कर्षाचा उपरोक्त हा सविस्तर आराखडा आहे. त्रैमासिक वित्तीय निष्कर्षाचा पूर्ण आराखडा कंपनीच्या www.crest.co.in तसेच बीएसई लि. आणि नॅशनल स्टॉक एक्स्चेंज ऑफ इंडिया लिमिटेड च्या म्हणजेच www.bseindia.com आणि www.nseindia.com अनुक्रमेह्या संकेतस्थळावर देखील उपलब्ध आहे.

क्रेस्ट व्हेंचर्स लिमिटेड, करीता सिटी नेटवर्क्स लिमिटेडकरिता सही/-सुरेश कुमार विजय चोरारीया कंपनी सचिव व अनुपालन अधिकारी ठिकाण : नॉयडा .
स्थळ : मंबई व्यवस्थापकीय संचालक ठिकाण : मंबई दिनांक · ०५ सप्टेंबर २०२० सभासदत्व क्र. एसीएस १४३९० .
दिनांक : ७ सप्टेंबर २०२० दिनांक : ५, सप्टेंबर २०२० (डीआयएन ०००२१४४६)

प्रशासन) नियम, २०१४ च्या नियम २० अंतर्गत सुधारित इलेक्ट्रॉनिक मतदान प्रणालीद्वारे एजीएमच्या ठिकाणाव्यतिरिक्त अन्य ठिकाणाहून परोक्ष ई-मतदान एजीएमच्या सूचनेत विहित ठरावांवर मत देण्याचा हक्क कंपनीने एजीएमच्या व्यवहारांवर विचारविनीमय करण्याकरिता सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल) द्वारे प्रदानित ईलेक्टॉनिक स्वरूपात मतदान (परोक्ष ई–मतदान) करण्याचा हक्क बजावण्याची सविधा उपलब्ध करून दिली आहे.

एजीएमच्या सूचनेमध्ये पार पडलेल्या व्यवसायांकरिता परोक्ष ई–मतदान सूविधा व परोक्ष ई-मतदानाचा कालावधी शुक्रवार, दि. २५ सप्टेंबर, २०२० रोजी स. ०९.०० वा सुरू होत असून सोमवार, दि. २८ सप्टेंबर, २०२० रोजी सायं. ५.०० वा. संपेल. सदर तारीख व वेळेपश्चात परोक्ष ई–मतदान मोड्युल सीडीएसएलद्वारे रद्द करण्यात येईल व सभासदांना तयानंततर सदर तारीख व वेळेपश्चात ईलेक्ट्रॉनिकली मत देण्यास परवानगी नसेल. निर्धारित अंतिम तारखेनसार सोमवार, दि. २८ सप्टेंबर, २०२० रोजी सायं. ५.०० नंतर परोक्ष ई– मतदान वा एजीएमच्या ठिकाणी बॅलोट पेपर च्या माध्यमातून प्रत्याक्ष वा डिमटेरियलाईज्ड स्वरूपात शेअर्स धारक सभासद मतदान करता येणार नाही. सदर कालावधीच्या दरम्यान इक्विटी भागधारक यांनी कंपनीच्या शेअर्सचे प्रत्यक्ष स्वरूपात वा डिमटेरियलाईज्ड स्वरूपात धारक असल्यास निर्धारित तारीख मंगळवार, दि. २२ सप्टेंबर, २०२० रोजी परोक्ष इई-मतदानाची सुविधा प्राप्त करून तसेच एजीएमच्या ठिकाणी मतदान करण्याकरिता ईलेक्ट्रॉनिक मीन्स व सभासदांचे मतदान हक्क निर्धारित तारीख अनुसार कंपनीच्या इक्विटी भाग भांडवलाचे प्रदान करण्याकरिता सभासदांना अधिकार आहे.

एजीएमच्या ठिकाणी उपलब्ध मतदानाकरिता सुविधा ईलेक्ट्रॉनिक मीन्स मार्फत उपलब्ध करून दिली आहे. सभासद एजीएमच्या ठिकाणी व्हीसी/ओएव्हीएम मार्फत उपस्थित राहू शकतात व मतदान करू शकतात परंतू एजीएमच्या दरम्यान पुन्हा उपस्थित राहून परोक्ष ई–मतदान मार्फत मतदान करू शकत नाहीत.

परोक्ष ई-मतदानाच्या संबंधात तपशिलाकरिता व्हीसी/ओएव्हीएम मार्फत कृपया एजीएमची सूचना पाहावी. एजीएमची सूचना व वार्षिक अहवालाचा भाग कंपनीची वेबसाइट www.sitinetworks.com तसेच सीडीएसएल वेबसाइट www.evotingindia.com वर उपलब्ध आहे. ई-मतदानासंदर्भातील कोणत्याही चौकशीसाठी सभासदांनी Frequently Ask Questions (FAQs) व ई-मतदान युजर मन्यूअल वा हेल्प डेस्क www.evotingindia.com वरून वा सीडीएसएलवर helpdesk.evoting@cdslindia.com वर ईमेल करावे वा संपर्क श्री. नितीन कुंदर (०२२–२३०५८७३८) वा श्री. मेहबूब लखानी (०२२–२३०५८५४३) वा श्री. राकेश दळवी (०२२–२३०५८५४२) वर संपर्क साधावा वा संबंधित ईलेक्ट्रॉनिक मतदानाद्वारे संपर्क साधावा. कोणत्याही चौकशीकरिता तसेच मतदानाच्य सुविधेसह ईलेक्ट्रॉनिक स्वरूपात कृपया श्री. राकेश दळवी, व्यवस्थापक, सीडीएसएल, ए विंग, २५ वा मजला, मॅराथॉन फ्युचरेक्स, मफतलाल मिल कंपाउंड, एनएम जोशी मार्ग, लोअर परेल (पूर्व), मुंबई - ४०० ०१३ येथे ई-मेल helpdesk.evoting@cdslindia.com वा दूर. क्र. ०२२-२३०५८५४२/४३ वर संपर्क साधावा.

एखाद्या व्यक्तीने कंपनीचे शेअर्स संपादन केलेले असल्यास व शेअर्सधारक असल्यास पोस्टच्या माध्यमातून वार्षिक सर्वसाधारण सभेच्या सूचनेमधील पार पडलेल्या ठरावांवर मतदान करण्याकरिता csandelegal@siti.esselgroup.com वर विनंती पाठवून ई-मतदानाकरिता निर्धारित तारीख मंगळवार, दि. २२ सप्टेंबर, २०२० रोजी लॉगीन आयडी व पासवर्ड प्राप्त करावे.

ज्या सभासदांनी सभेच्या आधी परोक्ष ई-मतदानाद्वारे आपले मत दिलेले असतील ते सभेस उपस्थित राहू शकतील, परंतु त्यांना एजीएममध्ये पुन्हा मत देता येणार नाही. सभासदांनी डिपॉझिटरी पार्टिसिपंटस–कंपनीकडे अपडेट केलेला असल्यास लॉग इन आयडी व पासवर्ड बनवण्याची प्रक्रिया एजीएमच सूचनेत दिलेली आहे व परोक्ष ई-मतदानाद्वारे मतदान हक्क बजावू शकतात.

सेबी (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन २०१५ अनुसार सुधारित सूचीत कंपनीचे सीक्युरिटीज यांनी दि. ०१ एप्रिल, २०१९ अनुसार डिमटेरियलाईज्ड स्वरूपात कंपनीच्या सूचींचे हस्तांतरण करावे व सीक्युरिटीजच्या ट्रान्सपोजिशनच्या ट्रान्समिशनकरिता विनंती पाठवावी. त्यानुसार, सभासदांना सूचित करण्यात येते की, त्यांचे स्वतःचे व्याज तसेच प्रत्यक्ष स्वरूपातील शेअर्स धारक व डिमटेरियलाईज्ड स्वरूपातील शेअर्स धारक यांनी कंपनीच्या प्रत्यक्ष स्वरूपात शेअर्सचे हस्तांतरण करण्याचे स्विकृत केले जाणार नाही.

सभासदांचे ईमेल तपशील कंपनीकडे/ डिपॉझिटरी पार्टीसिपंटस आणि कंपनीचे रजिस्ट्रार आणि शेअर ट्रान्स्फर एजंट्स यांच्याकडे नोंदणीकृत आहेत अशा सभासदांना वार्षिक सर्वसाधारण सभेची सूचना आणि ३१ मार्च २०२० रोजी संपलेल्या आर्थिक वर्षासाठीचा वार्षिक अहवाल इलेक्टॉनिक माध्यमातून पाठविण्यात आला आहे... ४८ व्या. वार्षिक सर्वसाधारण सभेची सचना आणि सदरील अहवाल कंपनीचे संकेतस्थळ www.vipulorganics.com, येथेत्याच प्रमाणे सेंट्रल डिपॉझिटरी सर्व्हिसेस ऑफ इंडिया लिमिटेड (सीडीएसएल) यांचे संकेतस्थळ www.evotingindia.com येथे तसेच स्टॉक एक्स्चेंज बीएसई यांचे संकेतस्थळ www.bseindia.com उपलब्ध करून देण्यात आला आहे.

• ज्या सभासदांकडे कट ऑफ तारीख म्हणजेच २३ सप्टेंबर २०२० रोजी कंपनीचे समभाग प्रत्यक्ष अथवा डिमॅट स्वरूपात आहेत असे सभासद ४८ व्या वार्षिक सर्वसाधारण सभेच्या सूचनेत नमुद केलेल्या सामान्य तसेच विशेष ठरावांवर इलेक्ट्रॉनिक मतदान पद्धतीने, वार्षिक सर्वसाधारण सभेच्या ठिकाणांव्यतिरिक्त अन्य ठिकाणाहून (दूरस्थ ई-मतदान) सेंट्रल डिपॉझिटरी सर्व्हिसेस ऑफ इंडिया लिमिटेड (सीडीएसएल) यांनी उपलब्ध करून दिलेल्या इलेक्ट्रॉनिक मतदान पद्धतीने मतदान करू शकतात सर्व सभासदांना याद्वारे कळविण्यात येते की,
• 1. ४८ व्या वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद केलेल्या सामान्य तसेच विशेष ठरावांवर इलेक्ट्रॉनिक मतदान पद्धतीने (दूरस्थ ई-मतदान) कामकाज होईल.
• 1. दूरस्थ ई-मतदान प्रक्रियेला रविवार दिनांक २७ सप्टेंबर २०२० रोजी सकाळी ९. ०० वाजता प्रारंभ करण्यात येईल
• 1. दरस्थ ई-मतदान प्रक्रिया मंगळवार दिनांक २९ सप्टेंबर २०२० रोजी संध्याकाळी ५. ०० वाजना बंद करण्यात येईल.
• 1. दूरस्थ ईमतदान सुविधा वापरून मतदान करण्यासाठी तसेच वार्षिक सर्वसाधारण सभेत ईमतदान सुविधा वापरून मतदान करण्यासाठी सभासदांची पात्रता निर्धारित करण्यासाठी कंपनीने बधवार दिनांक २३ सप्टेंबर २०२० ही तारीख कट ऑफ तारीख म्हणून निश्चित केली आहे.
• 1. ४८ व्या वार्षिक सर्वसाधारण सभेची सूचना निर्गमित झाल्यानंतर एखादी व्यक्ती कंपनीचे समभाग घेऊन कंपनीची सभासद झालेली असेल आणि कट ऑफ तारीख रोजी म्हणजेच बुधवार दिनांक २३ सप्टेंबर २०२० रोजी तिच्याकडे कंपनीचे समभाग असतील तर अशी व्यक्ती
• helpdesk.evoting@cdslindia.com किंवा info@bigshareonline.com येथे विनंती करू दूरस्थ ई-मतदानासाठी आवश्यक असलेला युजर आयडी आणि पासवर्ड प्राप्त करू शकते. मात्र अशी .
  व्यक्ती दूरस्थ ई-मतदानासाठी यापूर्वीच सीडीएसएल यांच्याकडे ई-मतदानासाठी नोंदणीकृत असेल तर तो / ती व्यक्ती त्याचा / तिचा सध्याचा यजर आयडी आणि पासवर्ड वापरून मतदानाचा हक्क बजाव
• 1. सभासदांनी कृपया नोंद घ्यावी कीः ए)वरील प्रमाणे नमूद केलेला कालावधी उलटल्यानंतर दूरस्थ .
     इ मतदान प्रक्रिया सीडीएसएल यांच्याकडून बंद करण्यात येईल. जर एखाद्या सभासदाने एखाद्या विषयावर एकदा मतदान केलेले असेल तर त्याला / तिला त्यात बदल करता येणार नाही बी ) वार्षिक सर्वसाधारण सभेच्या ठिकाणी सद्धा ई-मतदान सविधा उपलब्ध करून देण्यात येत आहे. सी ) ज्या सभासदांनी वार्षिक सर्वसाधारण सभेपूर्वी दूरस्थ ई-मतदान सुविधा वापरून मतदानाचा हक्क बजावलेला आहे असे सभासद वार्षिक सर्वसाधारण सभेला व्हीसी / ओएव्हीएम यांच्या माध्यमातून उपस्थित राह शकतील, मात्र त्यांना वार्षिक सर्वसाधारण सभेच्या ठिकाणी पन्हा मतदान करता येणार नाही. डी) असे सभासद, ज्यांचे नाव कट ऑफ तारीख रोजी म्हणजेच मंगळवार दिनांक २२ सप्टेंबर २०२० रोजी सभासद नोंद पुस्तिकेत तसेच प्रत्यक्ष लाभार्थी मालकांच्या यादीत नोंद असेल केवळ असे सभासद दूरस्थ ई-मतदान आणि वार्षिक नर्वसाधारण सभेतील ई-मतदान प्रक्रियेत सहभाग घेण्यास पात्र असतील
• ज्या सभासदांकडे कंपनीचे समभाग डिमॅट स्वरूपात आहेत, प्रत्यक्ष स्वरूपात आहेत तसेच ज्या सभासदांनी आपले ईमेल तपशील अद्याप नोंदणीकृत करून घेतलेले नाहीत अशा सभासदांसाठी दूरस्थ ई-मतदान प्रक्रिया आणि वार्षिक सर्वसाधारण सभेच्या ठिकाणी ई-मतदान यांची प्रक्रिया आणि माहिती वार्षिक सर्वसाधारण सभेच्या सूचनेत विस्ताराने देण्यात आली आहे.
• वार्षिक सर्वसाधारण सभेची सूचना सीडीएसएल यांचे संकेतस्थळ https://www.evotingindia.con त्याचप्रमाणे कंपनीचे संकेतस्थळ www.vipulorganics.com येथे उपलब्ध आहे. ९. यासंदर्भात कोणतीही शंका असेल तर सभासद https://www.evotingindia.com या
• संकेतस्थळावर हेल्प सेक्शन मध्ये असलेले सभासदांसाठी ई-मतदान मॅन्यअल आणि फ्रिक्वेंटली आस्कड क्वेश्चन्स यांचा संदर्भ घेऊ शकतात . किंवा हेल्प डेस्कशी १८०० २२५ ५३३ या क्रमांकावर अथवा श्री राकेश दळवी. उपव्यवस्थापक. सीडीएसएल. ए विंग. २५ वा मजला. मॅरेथॉन फ्यचरेक्स. मफतलाल मिल्स कंपाउंड, एन एम जोशी मार्ग, लोअर परळ (पश्चिम ) मंबई ४०० ०१३ यांच्याशी त्यांचा ईमेल helpdesk.evoting@cdslindia.com येथे संपर्क साधू शकतात जे इलेक्ट्रॉनिक मतदानासंदर्भात सर्व शंकांचे निरसन करतील. किंवा सभासद कंपनीचे कंपनी सेक्रेटरी यांच्याशी त्यांचा ईमेल compa nysecretary@vipulorganics.com येथे अथवा वर दिलेल्या पत्त्या प्रमाणे नोंदणीकृत कार्यालयात संपर्क साथ शकतात.
• याद्वारे सुचित करण्यात येते की, कंपनी कायदा २०१३ कलम ९१ तसेच त्यासह वाचा त्या अंतर्गत बनविण्या आलेले विविध नियम आणि सिक्युरिटी अँड एक्स्चेंज बोर्ड ऑफ इंडिया ( लिस्टिंग ऑब्लिगेशन अँड डिस्क्लोजर रिक्वायरमेंट ) नियम २०१५ चा नियम ४२ यांना अनुसरून कंपनीच्या सभासद नोंद पुस्तिका, आणि समभाग हस्तांतरण पुस्तिका गुरुवार, दिनांक २४ सप्टेंबर २०२० ते बुधवार, दिनांक ३० सप्टेंबर २०२० या कालावधीत ( दोन्ही दिवस धरून ) वार्षिक सर्वसाधारण सभा तसेच ३१ मार्च २०२० रोजी संपलेल्या वर्षासाठी सभासदांना लाभांश निर्धारित करण्यासाठी बंद राहतील.

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