Indokem Ltd — AGM Information 2021

Sep 7, 2021

indokem fimitta

(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

7th September, 2021

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 SE1H_{Listing Obligations and Disclosure Requirements) Regulations, 201~ Ii

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copy of the newepaper advertisement published in Business Standard - All over India edition (English) <?n September 7, 2021 and The Global Times Mumbai edition (Marathi) on September 7, 2021 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

JYOTI MUKUL

New Delhi, 6 September

I ndia's renewable power programme, with tariff bids for solar power hitting new lows every few months, is coming up at the cost of thermal power. The idea is to do exactly that and replace the dirty carbon-fuelled coal power generation with green options. But the manner in which this is being achieved is unwittingly raising costs for renewable power purchases.

Solar tariff at ~2.14 a kilowatt hour (kw/hr or unit) was the lowest ever after basic customs duty was imposed on solar equipment from July 1, 2021. It was achieved at a recent Madhya Pradesh government auction; and wind tariffs were in the range of ~2.69-2.7 in the recently concluded bidding by Solar Energy Corporation of India.

Any policy-maker, however, will always reiterate the importance of coalgenerated power in providing the base load for a country as big as India. Base load implies the bare mini-

mum needed to keep the power grids functional and supply reliable, which is a challenge for renewable power. There are, of course, examples of some very small countries that run their power systems entirely on renewable power. Ang uilla, in the Caribbean, runs entirely on solar power. Fiji

meets its power requirement from renewables that include hydel power.

In India, the base load necessity for coal was reflected in the recent crisis that gripped the power sector in August-end, with power stations reporting bare minimum coal stocks. The country's largest power generator, NTPC, in fact, was frantically telling states to buy its more expensive natural gas-based electricity, while the Union government instructed power producers to immediately go in for coal imports. All this because the state utilities did not stock up enough coal to meet the rising power demand before the monsoon came in the way of transportation and blocked further supply.

This experience during the waning

monsoon season puts a question mark on whether the country's increasing reliance on renewable energy can improve the power supply situation for India. For those with rooftop solar captive generation, monsoon is not exactly the season for high generation and the same goes for utility-scale renewables that enjoy a "must-run" status.

Must-run status means that power distribution companies (discoms) are obligated by regulation to pay for green power even if they do not need or use it. But this, in turn, means that a discom has to ask the thermal plant to back down. "This trans-

lates to paying for renewable power and also paying the fixed cost for thermal power; so there is an enhanced cost for buying renewable power," said a senior power official in one of the states that is at the forefront of adding renewable power capacity. This reality behind the purchase of renewable power makes the overall cost of buying green

power higher than the tariff at which it was agreed to be bought.

The states obviously feel that they should not pay a higher price when they have agreements with thermal units tied up for 25 years. Therefore, each time the discovered tariff for solar is lower than earlier, some discoms do not honour green power purchase agreements (PPAs). Rewa Ultra Mega Solar Ltd, a joint venture of Madhya Pradesh and the Union government, for instance, got a tariff of ~2.35 for 105 Mw unit and ~2.33 for another 220 Mw unit from NTPC Renewable Energy offering for its Shajapur Solar Park on July 19. The state, therefore, decided not to proceed with a power sales agreement (PSA) it signed with NTPC just two-and-a-half months ago

on April 30 for buying power at ~2.7.

States also do not want to give up thermal PPAs signed even when they are trying to meet the country's target of 175 Gw of renewable installed capacity. The reason being the cost it would entail because of contractual obligations. Madhya Pradesh, for instance, on September 2 bought 23.17 million units (23,171 Mw/hr) from Reliance group's Sasan Ultra Mega Power Plant at ~1.63. On the same day, it bought 10.66 million units (10,664 Mw/hr) from Kota Supercritical Thermal Power station of the Rajasthan government for ~2.03. These are just two of the coal-based plants among many that fed electricity to the state consumers when the coal stocks were precariously low. According to a Union government portal, all must-run green power units together sold just about 21.8 million units (21807 Mw/hr) to the state.

This dichotomy was laid bare during the recent crisis when the states were trying to keep power generation going even while coal stocks were depleting. On August 30, almost 30 per cent of the generation capacity or 84,947 Mw monitored by the Central Electricity Authority was unavailable, of which 50,818 Mw was under "forced" maintenance or outage.

The dependence on thermal power, therefore, is huge but the capacity utilisation of these generation units is a little more than half, implying the sub-optimal utilisation of capital expenditure that has gone into it. The challenge at this stage of renewable power induction, therefore, is to see whether the low tariffs are truly reflective of the cost that state discoms additionally pay for thermal power they are not using. A universal look at generation capacity addition and power purchase mechanisms is needed rather than just a source-based approach to power sector planning.

The hidden costs of renewable power

How compulsory purchases of renewable energy have made it expensive for discoms that primarily rely on thermal power

JAMES PATON

6 September

Wealthy countries have hog ged Covid-19 vaccines, providing a glaring illustration of how unfair the world can be. While 57 per cent of people in highincome countries had received at least one dose of vaccine by August 30, the figure in lowincome countries was just 2 per cent, according to the United Nations. Health advocates wo rry that the imbalance will be aggravated by plans in wealthy countries to provide booster shots to fully inoculated people to combat the super-contagious delta variant of the coronavirus. The uneven distribution — which many scientists say will likely prolong the global health crisis — has prompted proposals to expand production of Covid shots, re allocate rich countries' excess doses, and ensure vaccines are deployed more equitably in future pandemics.

First in line

As inoculations were being de veloped, a number of affluent countries signed advance contracts with a variety of companies, securing the lion's share of initial doses. The US, as part of its multibillion-dollar programme hastening the development of vaccines, also used wartime powers to req u ire ma n ufacturers to fill mass ive US government orders first. The US, UK and European co un t ries had the added advantage

that firms with local manufacturing plants were the first to deliver vaccines with proven efficacy; China and Russia also rolled out vaccines early, be fore final trial results were in.

Others in queue

Covax shortfall

Covax uses funding provided by governments and donors

A number of middle-income countries, such as Turkey, Mal aysia, Serbia and El Salvador, have now managed to procure supply to inoculate sig nificant portions of their po pulations. But the poorest na tions are still waiting for anything beyond a trickle of the life-saving doses. Because many lack the financial clout to secure contracts for Covid vaccines on their own, they depend for supplies largely on Covax, an initiative backed by groups including the World Health Organization that was designed to provide fair access to the shots for every country. And Covax has fallen short of its goals. biggest vaccine manufacturer — pared back exports to supply the domestic market following a new wave of infect ions in March. The original aim of Covax was to distribute at least 2 billion doses, twothirds of them to lower-income nations, by the end of 2021. By August 30, it had shipped just 11 per cent of that. Vaccine diplomacy China and Russia were early to export vaccines as a tool of diplomacy, and in August China pledged to dramatically expand exports to 2 billion doses this year. In June, leaders of the Group of Seven nations upped their commitments so

such as the Bill & Melinda Gat es Foundation to make its own contracts with vaccine manufacturers. But it has stru ggled to get hold of doses, especially after India — home to the Serum Institute, the world's

that in all they've promised to provide 2.3 billion shots to developing nations by next year. So far the actual contribu -

tions have been paltry. Health advocates say that billions more doses are needed and stressed that the speed of do nations is as important as the quantity. They also worried that the flow of supply to the neediest countries would be interrupted by decisions in high-income nations to offer booster shots to people who've already been fully inoculated and to younger children.

What's at stake?

The coronavirus has flourished in some places where vaccines have been scarce. In addition to causing misery locally, that increases the risk of the emergence of additional, worrisome variants, which will inevitably make their way elsewhere and may not be neutralised by exis ting shots. Many countries short of vaccines are relying on continued lockdowns to supp ress the virus, stifling economic activity, while wealthier nat i ons have been opening up. It's possible that sub-Saharan Af rica, where doses are in short est supply, will be spared the worst effects. Researchers noted in a paper published in July that Covid's impact has been significantly lower in the reg ion than elsewhere and argued that the main factors are the re lative youth of the populat ion and the low numbers of el d erly living in long-term care fa cilities. Still, many African co untries are struggling to co m bat Covid on top of other health threats. BLOOMBERG

The challenge at this stage of renewable power induction is to see whether the low tariffs are truly reflective of the cost that state discoms additionally pay for thermal power they are not using

Rich countries hog vaccines. Is there a solution?

Headline labour statistics for August 2021 were disappointing as expected. Weekly estimates had forewarned this outcome. They showed that the unemployment rate was rising steadily from around 7 per cent in July to over 8 per cent. It was over 8 per cent in each of the four weeks of August, and the employment rate had fallen sharply towards the end of the month.

Final estimates for August 2021 show that the unemployment rate increased to 8.3 per cent from 7 per cent in July. The employment rate dropped from 37.4 per cent in July to 37.2 per cent in August and employment in absolute terms shrunk from 399.7 million in July to 397.8 million. On a net basis, 1.9 million jobs were lost during the month.

The composition of this fall in employment in August reveals the challenges India faces in providing jobs. The loss was essentially in farm jobs. Non-farm jobs increased to absorb a very large proportion of the jobs shed in the farm sector to leave a net deficit of 1.9 million jobs. However, the non-farm jobs that expanded were mostly not the kind that could be considered good quality jobs.

Employment in agriculture fell by 8.7 million in August. Non-farm jobs increased by 6.8 million at the same time. Of these, employment in the form of business persons increased by nearly 4 million and those in the form of small traders and daily wage labourers increased by 2.1 million. Salaried jobs increased marginally, by 0.7 million during the month. The fall in employment in agriculture reflects the seasonal nature of employment and uncertainty caused this year by an erratic monsoon. By end August 2021, the monsoon was nearly 9 per cent lower than expec-

tations and sowing of the kharif crop was 1.7 per cent lower than a year ago. Emp loy ment had averaged 124 million during the kharif crop sowing months of May, June

and July. In August, it fell to 116 million,

which is comparable to the 114 million employed before the sowing season, in April. Much of the labour shed by agriculture was absorbed in the services sectors. Indus try could not absorb any. On the contrary, the industrial sector shed jobs in the month. Employment in the industrial sector in Aug u st 2021 was 2.5 million less than in July 2021. The manufacturing sector shed 0.94 million jobs in August. Factories, it seems,

are not a reliable source of employment. They seem to have permanently lost about 10 million jobs in the pandemic-induced lockdowns. Before the Covid-19 crisis, the manufacturing sector employed about 40 million. This fell to 21 million in April 2020 and quickly climbed back to a level just short of 30 million by July 2020. But then it took till February 2021 to reach the 30-million

mark. Then, the second wave brought emp loy ment in manufacturing down again to 26 million. By July this had recovered to nearly 29 million. But in August, this slipped back to 28 million. This fall in August is disappointing. The 40-million level that manufacturing was at before the lockdowns seems too distant now, almost out of reach. The fall of nearly a million jobs from the sec tor in August reveals how unreliable

manufacturing jobs have become. The services sector provided 8.5 million additional jobs in August. The big absorbers of employment within the services sector in August were personal non-professional services and retail trade. Personal non-professional services are distinct from providers of professional services to households such as lawyers or tax or investment consultants. Non-professional service providers include house-maids, home cooks, beauticians, ma sseurs, gymnasium trainers, barbers, plum bers, gardeners, security guards, handy-men and such. The increase in such jobs in Aug ust was a significant 4.7 million. Total emp loyment in this category, at about 30 million, is comparable to the employment in manufacturing. But, this was down to 23.9 million in June and July. August pencilled a partial recovery as this type of employment climbed back to 28.6 million.

The other services sector that saw an incr ease in employment in August was retail tra de. Employment in this industry reached a record 64.4 million. It was 59.9 million in July. The industry, therefore, saw an increase of 4.5 million jobs in the month. Given that salaried jobs increased by only 0.94 million, most of these jobs in the retail trade industry are likely to be informal in nature. Non-professional personal services are almost entirely informal jobs as well. Evidently, most of the gross increase in employment of over 9 million in these two sectors was mostly informal.

Excess or seasonal labour released from agriculture usually finds its way to construction sites. In better times, this is part of the transition from farms to factories. But, the construction industry itself shed over half a million jobs in August. And, manufacturing shed nearly a million. In these circums tances, labour seems to have found employment in the household sector as maids, cooks, gardeners, security guards and the like — a transition that could be described as from farms to the kitchen sink, instead of farms to factories. We had seen earlier that a reverse migration from factories from farms was under way. The next migration

should not be to the kitchen sink.

vsical Shareholders	Write an email mentioning Folio No., Name of Shareholder, scanned copy of the share certificate (front & back), PAN (self-attested scanned copy of PAN card), AADHAAR (self attested scanned copy of the Aadhaar Card) to the RTA of the Company at info@vccipl.com
mat Shareholders	Connect with your respective Depository Participants or Write an email mentioning DPID-CLID (16 digit DPID+CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card),

The writer is MD & CEO, CMIE P Ltd

ON THE JOB From farms to the kitchen sink

	(All India installed generation capacity)
	Region Ownership/Sector		Thermal			Nuclear Hydro		Renewable Grand
		Coal		Gas Diesel	Total			energy total
16	State sector	67,081.50	7,087.35 236.01		74,404.86		0.00 27,069.50	2,401.27	103,875.64
17	Private sector		76,003.00 10,598.74 273.70		86,875.45	0.00		3,651.00 94,849.14	185,375.59
18	Central sector	66,340.00	7,237.91	0.00			73,577.91 6,780.00 15,646.72	1,632.30	97,636.93

All India total 209,424.50 24,924.01 509.71 234,858.22 6,780.00 46,367.22 98,882.72 386,888.15

DIVISION OF POWER In Mw (as on July 31, 2021)

REUTERS

ANUROOP PACKAGING LIMITED NOTICE OF 26TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 26th Annual General Meeting (AGM) of the Company will be held on Wednesday, 29th September, 2021 at 04:00 p.m. Golden Chariot, western express highway, NH-8, Vasai, Thane, Maharashtra, 401208 to transact the business, as set out in the Notice AGM. The Company has sent the Notice of AGM on 7th September, 2021 through electronic mode to Members whose email addresses are registered with the Company/Depositories in accordance with the circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020. The Annual Report for Financial Year 2020-21 is available and can be downloaded from the Company's website http://anurooppackaging.com/ and websites of Stock Exchanges i.e. BSE Limited at www.bseindia.com, and on the website of Kfintech at https://evoting.kfintech.com. Incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Member are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system (e-voting) provided by M/s. KFin Technologies Private Limited ("KFintech"). The voting rights of Members shall be in proportion to the equity shares held by them in the paid –up equity share capital of the Company as on Wednesday, 22nd September, 2021 ('cut–off date'). The remote e-voting period commences on 24th September, 2021 (9:00 a.m.) and ends on 28th September, 2021 (5:00 p.m.). During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by M/s. KFin Technologies Private Limited ("KFintech"), thereafter. Those Members, who shall be present in the AGM and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so shall be eligible to vote through ballot voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date; may obtain the login ID and password by sending a request at evoting@Kfintech.com. However, if he/she is already registered with M/s. KFin Technologies Private Limited ("KFintech"), for e-voting then he/she can use his/her existing User ID and password for casting the votes. In compliance with the General Circular numbers 20/2020, 14/2020, 17/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), electronic copies of the Notice of the AGM and Annual Report for fiscal 2021 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialized mode, 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 furnish their email addresses and mobile numbers with the Company's Registrar and Share Transfer Agent M/s. KFin Technologies Private Limited("KFintech"). For details

relating to remote e-voting, please refer to the Notice of the AGM.

If you have any queries or issues regarding attending AGM & e-Voting , you may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download section of https://evoting.kfintech.com (KFintech Website) or Mr. Umesh Pandey, Manager (Unit: Affle (India) Limited) of KFin Technologies Private Limited, Selenium Tower B, Plot 31 & 32, Financial District,

Nanakramguda, Serilingampally Mandal, Hyderabad – 500032, Telangana, India or at einward.ris@kfintech.com and at evoting@kfintech.com or call KFintech'stoll free No. 1-800-3454-001 for any further clarifications. For Anuroop Packaging Limited Akash Amarnath Sharma Director DIN - 06389102 Registered Office: Thane, Maharashtra Email: finance@anurooppackaging.com Website: http://anurooppackaging.com/

Place: Mumbai

Date: 07.09.2021

	For NCL Industries Ltd
	Sd
bı	T. Arun Kumar
	Company Secretary & Compliance Officer

सावंतवाडी : रजलहामधयेराबरवणयात आरेलया भाजपछया बुथ संपरक अरभयानामधये916 बुथ गिीत ररणयात आरेआहेत. या रामी रजलहा संयोजर महेि सारंग यांनी आपरी जबाबदारी योगय पार पाडरी. रजलहावारसयानं ीही यारा चागं रा परतसाद रदरा. तयामळुे भरवषयातीर सवारनवडणरु ा रजरं णयाची तयारी भाजपाची असलयाचा दावा रजलहाधयक राजन तेरी यांनी आज येथेरेरा.

यथे ीर भारतीय जनता पाटीछया ताररु ा सपं रक रायारा यात रजलहाधयक शी. तरे ी यानं ी पतरार पररषद घते री. यावळे ी तयाछं यासोबत भाजपा रजलहा रचटणीस महिे सारगं , अनसुरूचत जाती मोचाा पदिे सदसय चदं रातं जाधव, माजी सभापती तथा पचं ायत सरमती सदसय रवीद मडगावरर, रमरारातं परब, आदी उपचसथत होत.े

शी. तरे ी महणार,े भारतीय जनता पाटीछया रदेीय नते तृवारडनू बुथ संपरक अरभयान राबवणयात आरे होते. या अरभयानाची जबाबदारी रजलहा संयोजर महणून सारंग यांछयारडेदेणयात आरी होती. तयांनी ही जबाबदारी योगय रीतीनेपार पाडत रजलहात तबबर 916 बुथ गिीत रेरे. 17 सपटेबररा पंतपधान नरेद मोदी यांना तयांछया वाढरदवसारनरमत या बुथ ररमटांछया अधयकांिी सवतः संपरकसाधून मागादिान ररणयाची मागणी मी रेरी आहे. भरवषयात रुिलयाही रनवडणुरा आलया तरी रजलहात 916 बुथवर 1 अरधर 30 असेरवसृत बूथ ररमटी तयार ररणयात आरी आहे. मरहरा व युवा मोचाायांचीही रायारारणी बनवणयाचेराम सुर आहे.

ते पुढे महणारे, ``रेदीय नेतृतवाने रदरेरी जबाबदारी पार पाडताना बुथ संपरक अरभयानाछया माधयमातून रेदानेजनतेसािी राबवरेलया योजना तळागाळापयंत पोचवणयाचेरामही ररणयात आरे. यामधयेउजवरा गॅस योजना, िेतररी सनमान योजना तसेच घररुर योजना आदी योजनांची मारहती सवासामानयांपयंत पोहोचरवणयात आरेरी आहे. रेदानेरॉरडाउनमधये तबबर ८० रोटी रोरांपयंत मोरत धानय पोहोचवरे आहे. याबाबतही सवासामानयांना जाणीव ररन देणयाचे राम या अरभयानाछया माधयमातून ररणयात आरे.

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द ग्लोबल टाइम्स मुंबई, ^७ सपटेबर ^२०२१ कोकण - राजय ७

कोनाटटइंठजठनयसटठिठमटेड (टीएम)

*नोि. कायाटिय: १७, तळ मजरा, जय भारत सोसायटी, सोरंरी पॅरेस जवळ, ३ रा रोड, ओलड खार, खार परिम, मुंबई ४०००५२, महाराष

सीआयएन: एर४५२००एमएच१९७३पीएरसी०१७०७२ (ओ) + ९१ (२६५) २३३०९४६ ई-मेर: celcs@conartengineers.com संरेतसथळ: www.conartengineers.com

४७ हया वाठषटक सभेची सूचना

हादारेसूचना देणयात येत आहेरी रोनाटाइंरजरनयसा रररमटेड (रद रंपनी) छया सभासदांची ४७ वी वारषार सवा साधारण सभा (एजीएम) एजीएमछया सूचनेमधयेदेणयात आरेलया वयवसायावर रवचार ररणयासािी र[चवहरडयो रॉनरररसगं (चवहसी)/ अनय दरृ शावय माधयमादारे(ओएवहीएम) सोमवार, २७ सपटेबर २०२१ रोजी िु. ०३.०० वा. घेणयात येणार आहे.

सभासदांनी रृपया नोद घायवी रर रोरवड १९ महामारीछया रारणामुळेएमसीए दारेजारी ररणयात आरेरी साधारण पररपतरेि. १४/२०२०, १७/२०२०, २०/२०२०, आरण ०२/२०२१ अनुिमे रदनांररत ०८/०४/२०२०, १३/०४/२०२०, ०५/०५/२०२० आरण १३/०१/२०२१ आरण सेबी दारे पारीत पररपतर ि. सेबी/एचओ/सीएरडी/सीएमडी१/सीआयआर/पी/२०२०/७९ रदनांररत १२/०५/२०२० आरण पररपतर ि. सेबी/एचओ/सीएरडी/सीएमडी२/सीआयआर/पी/२०२१/११ रदनांररत १५/०१/२०२१ चवहसी/ ओएवहीएमदारेएजीएमचेआयोजन ररणयात आरेआहेआरण आरथार वषा२०२०-२१ सािी वारषार अहवारासोबत एजीएमची सूचना सवासभासद आरण अनय पात वयकती आरण जयांची तयांछया ई-मेर आयडीची नोद रंपनी रडेरेरी आहेतयाना पािरवणयात आरी आहे.

वारषार सवासाधारण सभेची सूचना आरण आरथार वषा आरण आरथार वषा २०२०-२०२१ सािी वारषार अहवार असेसभासद जयांनी तयांछया ई-मेर आयडीची नोद रंपनी/ रडपॉरझटरी पाटीरसपंट हांछयारडे२७ ऑगसट २०२१ अनुसार रेरी आहेतयांना एमसीए पररपतरेआरण सेबी दारेमे१२, २०२० रोजी जारी ररणयात आरेलया परीपतरांछया अनुिांगानेपािरवणयात आरेआहे. सभासदांनी रृपया नोद घयावी री आरथार वषा २०२०-२१ सािी वारषार अहवार अन रंपनीछया www.conartengineers.com आरण सटॉर एकसचेजछया संरेतसथळावर महणजेच www.bseindia.com वर उपरबद आहे. सभासद रेवळ चवहसी/ओएवहीएमदारेवारषार सवा साधारण सभरे ा हजर राहूिरतात. वारषरा सवसा ाधारण सभरे ा हजर राहणाययासािी सचू ना वारषरा सवासाधारण सभछेया सचू नमे धयेदणेयात आरी आह.े चवहसी/ ओएवहीएमदारेसभरे ा हजर राहणाऱया सभासदांची रंपनी रायदा २०१३ छया ररम १०३ अंतगात गणपूती सािी मोजणी ररणयात येईर. वारषार सवा साधारण सभेछया सूचनेमधयेदेणयात आरेलया सवा िरावांवर तयांचेमतदान ररता येणयासािी तयांछया सवासभासदांना दूरसथ ई-मतदान सुरवधा उपरबध ररन देणयात येणार आहे वारषरा सवासाधारण सभछेया सचू नमे धयेदरूसथ ई-मतदान / ई-मतदान ररणयसािी सरवसर पिीया देणयात आरी आहे.

ई-मेि आयडीची नोिणी:

सभासदांछया ई-मेर आयडीची नोद जर रंपनी/ तयांछया ररजसटार आरण िेअर टानसरर एजंट (आरटीए)/ रडपॉरझटरीज हांछयारडेररणयात आरी आहेतयांना तयांछया नोदणीरृत ई=मेर आयडीवर रॉग इन तपिीर ई-मतदानासािी पािरवणयात येईर

जर सभासदांनी तयांछया ई=मेर आयडीची नोद रेरी नसलयास खारीर सूचनांचा वापर ररन तयांछया ई-मेर आयडी आरण बँर खातयाची नोदणी ररणयात यावी:

• १. पतयक सवरपात भाग धारणा केिी असलयास: आमचेआरटीए ररंर टाईम इंरडया पायवहेट रररमटेड, https://www.linkintime.co.in/under investor Services > Email Id Mobile no &/ Bank Detail Registration-fill वर तपिीर भरन रागदपतेअपरोड ररावीत आरण सादर ररावीत.
• २. अपतयक सवरपात भाग धारणा केिी असलयास: समभाग धारर तयांछया रडपोरझटरी पाटीरसपंट हांछयारडेरडमॅट खातयामधयेतयांछया बँर खातेआरण ई-मेर आयडीची नोदणी ररणयात यावी.

कोनाटटइंठजठनयसटठिठमटेड सािी कविठजत कौर ठधलिो कंपनी सठचव

इंडोकेम ठिठमटेड नोदणीरृत रायाारय: परॉट ि. ४१०/४११, खटाव हाऊस, मोघर रेन, माहीम, मुंबई – ^४०० ०१६. सीआयएन: एि३१३००एमएच१९६४पीएिसी०१३०८८ दूर. ि.: ६१२३६७६७/ ६१२३६७११ ई-मेर: iklsecretarial@gmail.com

सूचना

सूचना हादारे देणयातयेत आहेरी इंडोकेम ठिठमटेड ची ५५ वी वारषार सवा साधारण सभा (एजीएम) गरुवार ३० सपटबेर २०२१ रोजी दपुारी ३.०० वा. एजीएमछया सचू नमे धयेदणेयात आरले या वयवसायावर रवचार ररणयासािी चवहरडयो रॉनरररसंग (चवहसी) / अदरऑरडयो चवहजयुअर रमनस(ओएवहीएम) दारेआयोरजत ररणयात आरी आहे.

पत वयवहार आरण सभेची सूचना रंपनीछया www.indokem.co.in हा संरेतसथळावर आरण बीएसई रररमटेडछया www.bseindia.comआरणएनएसडीएर छयाwww.evoting.nsdl.comवरउपरबध आहे. आरथार वषा २०२०-२१ सािी वारषार अहवारासहएजीएमची सचू ना ई-मरे दारेसवासभासद जयानं ी तयाछं या ई-मरे आयडीची नोद रपं नी/ रडपॉरझटरी पाटीरसपंट(स) हांछयारडेऑगसट २७, २०२१ अनुसार रेरी आहेतयांना पािरवणयात आरी आह.े सभासदानं ा रवनतं ी ररणयात यते आहेरी ई-मरे आयडीची नोद ररणयासािीची परिया एजीएमछया सूचनेमधयेदेणयात आरी आहे.

सभासिांचेिक खािीि बाबीकडेिेखीि वेधून घेणयात येत आिे.

रंपनीने सभा बोरारवणाऱया नोटीसमधये देणयात आरेलया िरावांवर ई-मतदान सुरवधा उपरबध ररन देणयात आरी आहे. रंपनीनेशीमती सरमता वही. टांरसारळे, रायारत असरले या रपं नी सरचव हाचं ी ई-मतदान पिीया रन:पक आरण पारदिी पदतीनेहोणयासािी िाननीरतयाा महणून रनयुकती रेरी आहे. रंपनीनेतयांछया सभासदांना ई-मतदान पणारी पुररवणयासािी नॅिनर रडपॉरझटरी सचवहासेस (इंरडया) रररमटेड (एनएसडीएर) हांची

रनयुकती रेरी आहे. दूरसथई-मतदान २७ सपटेबर २०२१ रोजी सराळी ९:०० वा. सुर होईर आरण २९ सपटेबर २०२१ रोजी सायं. ५:०० वा. समापत होईर. जयानंतरदूरसथ ई-मतदान ररता येणार नाही. रट ऑर रदनांर महणजेच (नोद रदनांर) गुरवार२३ सपटेबर २०२१ अनुसारपतयक ररंवा अपतयक सवरपामधये भाग धारणा ररणारेरंपनीचेसभासद एजीएमछया सूचनेमधयेदेणयात आरेलया सवावयवसायावर तयांचेमतदान ररणयासपात आहेत.

ces. GHe efveyebOekeÀ menkeÀejer mebmLee, cegbyeF& (HejmesJee) ³eeb®es keÀe³ee&ue³e efo. ye=nvcegbyeF& veeiejer menkeÀejer yeBkeÌmed DemeesefmeSMeve efue., cegbyeF& Yeejleer³e efke´À[e cebefoj efyeu[eRie, 4 Lee cepeuee, menkeÀej veiej peJeU, vee³eieebJe jes[ veb.26, Je[eUe, cegbyeF& - 400031. peenerj veesìerme efo ®eWyetj veeieefjkeÀ menkeÀejer yeBkeÀ efue. ... Depe&oej रदनांर: ०६.०९.२०२१

• रोणीही वयकती जयानं ी सचू ना पािरवणयात आलया नतं र आरण रट ऑर रदनारं ाछया अनसुार समभाग अरधगहीत रेरेआहेत आरण रंपनीचेसभासद झारेआहेत तयांनी तयांचा युजर आयडी आरण पासवडापापत ररणयासािी evoting@nsdl.com वर मेर ररावे. एजीएमदरमयानइरके टॉरनर सवरपामधयेमतदान ररणयासािी सरुवधा (ई-मतदान) उपरबध ररन देणयात येअणार आहे. सभासद जयांनी एजीएमछया पूवी दूरसथ ई-मतदानाछया दारे तयाचं ेमतदान ररे ेआहेतचेवहसी/ ओएवहीएम दारेसभरे ा हजर राहूिरतात परतं पुरत मतदान ररणयास पात नसतीर आरणवयकती जयांनी नवेरट ऑर रदनांराछया अनुसार सभासदांछया नोदवही आरणराभाथीमाररांछया नोद वही मधयेआरी आहेत तेदूरसथ ई-मतदान ररंवा
• एजीएमछया रिराणी मतदान ररणयास पात असतीर. सभासदजयांनाएजीएम पूवीररंवातयादरमयानचवहसीदारेएजीएमरा हजर राहणयासािी ररंवा इरेकटॉरनर मतदानाछया संदभाात साहायय हवेअसलयस एनएसडीएर रडे१८००२२४४३० वर संपरकरर िरतात ररंवाevoting@nsdl.com वर मेर रर िरतात.
• बुक किोझर रंपनीरायदा २०१३ छया ररम ९१ आरण सेबी (ररचसटंग ऑचबरगेिन अँड रडसकरोझर ररकवायरमेट) रनयमावरी, २०१५छया रनयम ४२ अनुसार सभासदाची नोदवही आरण रपं नीची भाग हसातं रण नोदवही २४ सपटबेर २०२१ पासनू ३० सपटबेर २०२१ पयतं (दोनही रदवस धरन) ५५ वया एजीएमछया रारणासािी बंद िेवणयात येईर.
• सभासदांना रवनंती ररणयात येत आहेरी तयांनी तयांचा पतवयवहार रंपनीचेररजसटार आरण िेअर टानसरर एजंट मे. ररंर इनटाईम इंरडया पा. रर. सी १०१, २०७ पारक, एर.बी.एस. मागा, रविोळी (परिम), मुंबई ४०००८३ हांछयारडे(संपरक: ०२२-४९१८६२७०) (ई-मेर:rnt.helpdesk@linkintime.com वर ररावी.

इंडोकेम ठिठमटेड सािी सिी/-

रिराण: मुंबई राजेश डी. ठपसाळ रदनांर: सपटेबर ०७. २०२१ कंपनी सठचव

धेनूठबलडकॉन इनफा ठिठमटेड रायाारय ि. ४, ईमारत ि. ४, वाहतूर नगर, आंबोरी, अंधेरी (परिम), मुंबई – ^{४०० ०५८}

दूर.: ०२२ ६५६०८१७. रॅकस: ०२२-२२२०७५०४ सीआयएन: एर१०१००एमएच१९०९पीएरसी०००३०० ई-मेर: dhenubuildcon@gmail.com संरेतसथळ: www.dhenubuildconinfra.com

एजीएम, बुर करोझर आरण ई-मतदान सुरवधेची सूचना हादारेसूचना देणयात येत आहेरी धेनूठबलडकॉन इनफा ठिठमटेड छया सभासदांची ११३ वी वारषार सवासाधारण

सभा (एजीएम) एजीएमछया सचू नमे धयेदणेयात आरले या वयवसायावर रवचार ररणयासािी क[वहिठडयो कॉनफरठसगं (वहिसी)/ अनय िृक शाहय माधयमादारे(ओएहिीएम) बुधवार, २९ सपटेबर २०२१ रोजी िु. १२.०० वा. घेणयात येणार आहे.

सभासदांनी रृपया नोद घायवी रर रोरवड १९ महामारीछया रारणामुळेएमसीए दारेजारी ररणयात आरेरी साधारण पररपतरे ि. १४/२०२०, १७/२०२०, २०/२०२०, आरण ०२/२०२१ अनुिमे रदनांररत ०८/०४/२०२०, १३/०४/२०२०, ०५/०५/२०२० आरण १३/०१/२०२१ आरण सेबी दारे पारीत पररपतर ि. सेबी/एचओ/सीएरडी/सीएमडी१/सीआयआर/पी/२०२०/७९ रदनांररत १२/०५/२०२० आरण पररपतर ि. सेबी/एचओ/सीएरडी/सीएमडी२/सीआयआर/पी/२०२१/११ रदनांररत १५/०१/२०२१ चवहसी/ ओएवहीएमदारे एजीएमचेआयोजन ररणयात आरेआहेआरण आरथरा वषा२०२०-२१ सािी वारषरा अहवारासोबत एजीएमची सचू ना सवा सभासद आरण अनय पात वयकती आरण जयांची तयांछया ई-मेर आयडीची नोद रंपनी रडेरेरी आहेतयाना पािरवणयात आरी आहे.

पयतन रेरा गेलयास रिवसेना									Ÿ²ó †¯ ¯ɑ£ °¦¡¯¡
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उपचसथत होते.

आरथार वषा२०२०-२१ सािी वारषार अहवारासह ११३ वया एजीएमची सूचना अिा सवासभासदांना जयांछया ई-मेर आयडीची नोद रंपनी ररंवा ररजसटार आरण टानसरर एजंट (आरटीए) ररंवा तयांछया संबंरधत रडपॉरझटरी पाटीरसपंट हांछयारडेररणयात आरी आहेतयांना एमसीए पररपतरेआरण सेबी पररपतराछया अनुसार ई-मेर दारेपािरवणयात आरी आहे. एमसीए पररपतरेआरण सेबी पररपतराछया अनुसार सभासदांना एजीएमछया सूचनेसह वारषार अहवार पतयक पािरवता यणे ार नाही. सभासदानं ा रळरवणयात यते आहेरी एजीएमची सचू ना आरण वारषरा अहवार रपं नीछया संरेतसथळावर महणजेच www.dhenubuildconinfra.com आरण सटॉर एकसचेजछया महणजेच बीएसई रररमटेडछया www.bse.india.com आरण एनएसडीएरछया महणजेच www.evoting.nsdl.com वर उपरबध आहे.

रंपनी तयांछया सवासभासदांना दूरसथ ई-मतदान सुरवधा आरण एजीएमछया रिराणी ई-मतदान सुरवधेछया दारेमतदान ररणयासािी नॅिनर रसकयुररटी डपरझटरी रररमटेड (एनएसडीएर) दारेसुरवधा उपरबध ररन देणयात येणार आहे आरण एजीएमछया सूचनेमधयेरॉग इन आयडी आरण पासवडापापत ररणयासािी तपिीर देणयात आरेरा आहे. तयारिवाय रट ऑर रदनारं महणजचे २० सपटबेर २०२१ अनसुार पतयक ररवं ा अपतयक सवरपात भाग धारणा ररणारे सभासद दूरसथ ई-मतदान आरण एजीएमछया रिराणी ई-मतदान ररणयास पात असतीर. सभासद जेएजीएमरा हजर आहेत आरण जयांनी तयांचेमतदान दूरसथ ई-मतदानाछया दारेरेरेरेनाही तयांना एजीएमछया रिराणी ई-मतदानाछया दारेमतदान ररता येईर. सभासद जयांनी एजीएमपूवी दूरसथ ई-मतदानाछया दारेमतदान रेरेआहेअिा सभासदांना एजीएमरा हजर राहता येईर परंतुतेथेपरत मतदान ररणयास पात नसतीर.

िूरसथ ई-मतिानाची ररववार, २६ सपटेबर .२०२१ रोजी स. ९.०० वा. सुरवात होईर आरण मंगळवार, २८ सपटबेर २०२१ रोजी साय.ं ५.०० वा. समापत होईर. सदर रारावधीछया दरमयान रपं नीछया सभासदानं ा एजीएमछया सूचनेमधयेनमूद ररणयात आरेलया बाबीवर इरेकटॉरनर सवरपात मतदान ररता येईर. सभासदाछया एरदा एखादा िरावावर मतदान ररणयात आलया नतं र तयामधयेरोणताही बदर ररता यणे ार नाही. सभासदाछं या मतदानाचा अरधरार तयानेकट ऑफ ठिनांक मिणजेच २२.०९.२०२१ अनुसार रंपनीछया भरणा ररणयात आरेलया समभागांछया पमाणामधयेररणयात यईेर. रोणीही वयकती जयानी एजीएमची सचू ना पािरवणयात आलया नतं र आरण रपं नीचेसमभाग अरधगहीत रेरेआहेत आरण रट ऑर रदनांर महणजेच २०.०९.२०२१ नंतर भागधारणा रेरी आहेआरण सभासद झारेआहेत तयांनी रॉग इन आयडी आरण पासवडा पापत ररणयासािी evoting@nsdl.com वर मेर ररावे. जर वयकती पवूीपासनूच ई-मतदानासािी नोदणीरतृ असलयास सधयाछया यजुर आयडी आरण पासवडचा ा वापर ररता यईेर. रायदाछया ररम ९१ आरण ररचसटंग रनयमावरीछया रनयम ४२ छया अनुषंगाने१० वया एजीएमछया रारणासािी सभासदांची नोद वही आरण रंपनीची भाग हसांतरण वही मंगळवार २१.०९.२१ पासून सोमवार, २७.०९.२०२१ पयंत (दोनही रदवस धरन) बंद िेवणयात येईर.

शी अरठवंि धनराज बैि, रायारत असरेरेरंपनी सरचव (सभासद ि. १५५५३२) हांची दूरसथ ई-मतदान आरण सभेदरमयान ई-मतदान पधदतीदारेमतदान पिीया रन:पक आरण पारदिी पदतीनेहोणयसािी रनयुकती ररणयात आरी आहे.

रोणतीही समसया असलयास सभासद रिकवेटरी आसकड कवेिन (एरएकयू) चा ररंवा https://www.evoting.nsdl.com छया डाऊनरोड सकेिन मधयेउपरबध असरलेया ई-मतदान यजूर मनयअु रचा संदभाघेता येईर ररंवा टोर िी ि. १८००-१०२०-९९०/ १८००-२२-४४३० चा संदभाघेता येईर. धेनूरबलडरॉन इनिा रररमटेड ररीता

सही/- रवराि महाररिी संचारर आरण सीएरओ डीआयएन : ०७०७३६४२ रिराण: मुंबई

भाजपचेजजलहात तबबल ९१६ बथु सथापन

8खलाशीसखु रप,आज ंलेखाडीतनौकले ाजलसमाधी

दोनहीही नौरांवरीर आि खरािी सुखरप असलयाचं येथीर मछिीमारांनी सांरगतरे. िासनाछया रनयमापमाणे१ ऑगसट पासून मासेमारीरा सुरवात झारी. परंतुमासळीचा दुषराळाचं असलयाने हजारो नौरांपैरी रकत सुमारे१५० ते२०० नौरा आंजरेखाडीतून मासेमारीरा समुदात गेलया आहेत. रार ता. ५ ते ९ पासून िासनारडून वादळीवाऱयासह अरतवृषीचा इिारा रदरा असून मछिीमारांनी समुदात न जाणयाचा इिारा रदरा होता. वासुदेव हिा दोररुळरर यांची 'रसदी सागर' ही दोन रसरेडरची नौरा ५ रदवसांपूवी मासेमारीसािी समुदात गेरी होती. गेलया पाच रदवसांचा मासेमारीमधये मासळी रमळारीच नाही. रारछया िासनाछया सतरकतेछया आदेिावरन नौरा आंजरेखाडीत नेणयाचेिरवून आज

सराळी ११ छया सुमारास तेआंजरेखाडीत येत होते. आंजरेखाडीत पचंड गाळ साचरा आहे. तयामुळेनौरा आत घेणे खपू मोिी तारवे रची रसरत या मछिीमारानं ा ररावी रागत.े तयापमाणे वासुदेव दोररुळरर यांची नौरा गाळाछया जवळ येताच जोरदार राटांचे तडाखे बसत होते तयाचवेळी पाणयारा ओहोटी असलयाने नौरा गाळावर येताकणी पंखयात दोर अडरुन पंखा बंद पडून मिीन बंद पडलयाने नौरा मधयेच पाणयात अडररी. एरीरडे जोरदार राटांचेतडाखेचारूअसलयानेनौरा जागेवर रुटरी आरण नौरेत वेगानेपाणी रिरलयानेपूणापणेजरसमाधी रमळारी.

दुसरी पराि दोररुळरर यांची 'वैषणवी' नौरा खाडीत येत असताना तयांना वाचवायरा गेरी तेवहा नौरा वाचवूिररेनाही. परंतुपराि यांछया नौरेवरीर तांडेर मोहन रघुवीर व बरोबर असणाऱया खरािांनी वासुदेव दोररुळरर यांछया नौरेवरीर सवा खरािांना वाचवरे. तयामधयेदोघा खरािांना दुखापत झारी आहे. तयांना पाजपंढरी येथीर खाजगी रगणारयात नेऊन आणणयात आरे. यामधयेसवतः वासुदेव हिा दोररुळरर , नारायण हिा दोररुळरर, नामदेव दोररुळरर आरण अकय जुवाटरर असेचौघेजण खरािी होते. तयाचवेळी पराि दोररुळरर यांची नौरा खाडीछया तोडावरच असणाऱया गाळात रतरी.

मोिा पसगं बते रा होता ही सदुा नौरा बडुारी असती यावळे ी वारा जोराचा सटुरा होता. जोरदार राटाचं ेदणरेबसत होत.े या अिा खराब वातावरणामळुेरोणती दसुरी नौरा पनुहा या नौररे ा वाचवायरा यणे े अिकय होत.े सगळेमछिीमार बाधं व धावरेआरण तयानं ी दोरखडं ाछया साहाययाने रतरा ररनाऱयावर आणरे परंतु सदचसथतीत पराि दोररळु रराचं ी वषैणवी ही नौरा वाळतू रतररे ीच आह.े

हणे(रतनारगरी) : आंजरेखाडीमधये एरा नौरेरा पूणापणे जरसमाधी रमळारी तर दुसरी नौरा बुडणाऱया नौरेरा वाचवायरा गेरी महणून गाळात रतून पचंड नुरसान झारे. सुदैवाने यावेळी रोणतीही रजवीतहानी झारी नाही.

वेगुरे: येथीर नगरपररषद मचछिमारेटची जुनी इमारत पाडताना तयामधयेअसरेलया गाळेधाररांना पुनहा तयाच रिराणी गाळेदेणयाचेिररे होते. तसा िरावही ररणयात आरा होता; मात आज या िरावाची पायमलरी ररणयात येत आहे. जुनया गाळेधाररांछया पोटावर पाय आणणयाचा पयतन रेरा जात आहे. सथारनर वयापाऱयांना डावरून धनदांडगयांना गाळेदेणयाचा

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ठिकाण: मुंबई ठिनांक: ४.०९.२०२१