Indokem Ltd — AGM Information 2023

Aug 8, 2023

Indokem Limited

(CIN: L31300MH1964PLC013088)

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

Phone : 022-61236767 Fax : 022-61236718 E-mail : iklsecretarial@gmail.com Website: www.indokem.co.in

8[th] August, 2023

To, BSE Limited, Corporate Relations Department 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) Regulation, 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 8[th] August, 2023 and Mumbai Lakshadeep - Mumbai edition (Marathi) on 8[th] August, 2023 regarding Notice of AGM, remote e-voting information and book closure for your information and record.

The above information is also available on the website of the Company at www.indokem.co.in.

This is for your information and records.

Thanking You.

Yours Sincerely,

For INDOKEM LIMITED

Digitally signed by RAJESH RAJESH DINKAR PISAL DINKAR PISAL Date: 2023.08.08 12:39:41 +05'30'

Rajesh D. Pisal Company Secretary and Compliance Officer

Encl: a/a

6

MUMBAI | TUESDAY, 8 AUGUST 2023 1

~~>. l~~

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op. Bank Building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (W), Mumbai-400028.

No.DDR-4/Mum./deemed conveyance/Notice/2208/2023 Date: 02/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Application No. 198 of 2023

Ranjan Ritika Co-Op. Housing society Ltd. , CTS No. 1183/C, Survey No. 54, H. No. 6 And 7B, Survey No. 53, Hissa No. 1, Village Dahisar, S. V. Road, Dahisar (East), Mumbai - 400068, Applicant, Versus, 1. M/S. Arun International, Through Trustee Arun Kumar Jayantilal Muchhala, Having its last known address at 32, Yusuf Building, Veer Nariman Road, Fort, Mumbai - 400023. 2. Laxman Bhaskar Pathare, 3. Shri. Damodar Bhaskar Pathare, 4. Shri. Nandkumar Bhaskar Pathare, 5. Shri. Waman Narayan Pathare, 6. Champubai Pandharinath Pathare Alias Sitabai Ramrao Chalkar 7. M/S. Francis Joseph D'souza 8. Raymond Joseph D'souza, 9. M/S. Shree Noor Builders Having its last known address Of all Opp. No. 2 to 8 at CTS NO. 1183/C, Survey No. 54, H. No.6 And 7B, Survey No. 53, Hissa No.1,Village Dahisar, S. V. Road, Dahisar (East), Mumbai - 400068..... Opponents , and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property :-

Claimed Area

Unilateral Conveyance of land admeasuring 2085.80 Sq. Mtrs. as specifically set out in the Property Registration Card CTS No. 1183/C (Old CTS No. 1183 & 1184) & the copy of the Agreement for Sale dated 08/02/1985 along with building standing thereon at CTS No. 1183/C, Survey No. 54, H. No. 6, and 7B, Survey No. 53, Hissa No. 1, Village Dahisar, Taluka Borivali, District Mumbai Suburban, at S.V. Road, Dahisar (East), Mumbai - 400068, in favour of the Applicant Society.

The hearing in the above address case has been fixed on 21/08/2023 at 02:00 p.m.

Sd/District Deputy Registrar, SEAL Co-operative Societies, Mumbai City (4) Competent Authority U/s 5A of the MOFA, 1963.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op. Bank Building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (W), Mumbai-400028.

No.DDR-4/Mum./deemed conveyance/Notice/2194/2023 Date: 02/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Application No. 194 of 2023

Triumph Ind. Premises Co-Op. Society Ltd. , Survey No. 3, Hissa No. 2, Village Dindoshi, W. Exp. Highway, Goregaon (E), Mumbai - 400063 (CTS No. 12/13/14/ of Village Dindoshi, Taluka Borivali, M.S.D), Applicant, Versus, 1. M/S. Dimple Enterprises, Construction House, Plot No. 471/474, 24[th] Road, Khar (W), Mumbai - 400052. 2. M/S. Triumph Products, Triumph House, Western Exp. Highway, Malad (E), Mumbai - 400064., Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Description of the Property :-

Claimed Area

Unilateral Conveyance of land admeasuring 4046.85 sq. meters and additionally for FSI advantage of 'Road set-back area' as per area of Road set-back mentioned in approved plan/ latest PRC records and as specifically set out in the 'Area Certificate' issued by the Architect along with building situated at CTS No. 12/13/14 Survey No. 3, Hissa No. 2 of Village Dindoshi, Western Exp. Highway, Goregaon (E), Mumbai - 400063 Taluka Borivali, in favour of the Applicant Society.

The hearing in the above address case has been fixed on 21/08/2023 at 02:00 p.m.

Sd/District Deputy Registrar, Co-operative Societies, Mumbai City (4) Competent Authority U/s 5A of the MOFA, 1963.

SEAL

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority, U/s 5A of the Maharashtra Ownership Flats Act, 1963. Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400051. No.DDR-3/Mum./ Deemed Conveyance/Notice/2423/2023 Date: - 07/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice

Application No. 92 of 2023

Sahavas Co-op. Hsg. Soc. Ltd., Sahakar Road, Vile Parle (East), Mumbai 400 057. ... Applicant Versus 1) Ramkrishna B. Kushe (Since Deceased) 1a.) Nitin Ramkrishna Kushe, 103, Parle Neelgagan Society, P. M. Road, Vile Parle (East), Mumbai 400 057, 1b) Nandkumar Ramkrishna Khushe, Flat No. 502, 110 Revenue Village, Sahar, Near W. E. Highway, Koldongri, Andheri (East), Mumbai 400 057, 1c) Prashant Ramkrishna Khushe, 103, Parle Neelgagan Society, P. M. Road, Vile Parle (East), Mumbai 400 057, 2) M/s. Ramkrishna Developers, 103, Parle Neelgagan Society, P. M. Road, Vile Parle (East), Mumbai 400 057, 3) M/s. Ramkrishna Enterprises, Rajgriha, 6[th] Floor, Subhash Road, Vile Parle (East), Mumbai 400 057, 4) Asset Reconstruction Company (I) Ltd., Assignee of Union Bank of India (Assignee ARCIL) having its address at The Ruby, 10th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. ... (Opponent/s) and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly. Description of the Property, :-

Claimed Area

Unilateral conveyance of land bearing CTS No. 195, 195/1 to 2 of Village Vile Parle East, admeasuring 777.60 sq. mtrs. at Sahakar Marg, Tejpal Scheme Cross Road No.5, Vile Parle (East), Mumbai 400 057 in Registration District of Mumbai Suburban in favour of the Applicant Society.

The hearing is fixed on 21/08/2023 at 3.00 p.m.

Sd/(Rajendra Veer) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Seal Competent Authority, U/s 5A of the MOFA, 1963.

Public Notice in Form XIII of MOFA (Rule 11(9) (e))

District Deputy Registrar, Co-operative Societies, Mumbai City (4)

nd

Bhandari Co-op.Bank building, 2 floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028.

No.DDR-4/Mum./Deemed Conveyance/Notice/2202/2023 Date:02/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE Application No. 196 of 2023 Manali Building No.4 Co-Op. Housing Society Ltd., Plot No.48 to 50, CTS No.307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai400064. Applicant Versus 1. M/s. Manali Corporation & Ors. Sailesh, Linking Road, Santacruz (West), Mumbai-400054. 2. M/s. Associated Land Development Corporation Through its Partners, 2a. Harishkumar Shantilal Inamdar, 2b. Devkichandra Shantilal Inamdar, 2c. Achyutkumar Shantilal Inamdar, Plot No. 48 to 50, CTS No.307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai-400064, 3. Pankaj Co-Op. Housing Soc. Ltd. Plot No.48 to 50, CTS No.307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai-400064. 4. M/s. Evershine Builders Pvt. Ltd. 223, Arun Chambers, Tardeo, Mumbai-400034. 5. Chairman/ Secretary, Manali Building No.1 CHSL, 6. Chairman / Secretary, Manali Building No.2 CHSL, 7. Chairman / Secretary, Manali Building No.3 CHSL, 8. Chairman / Secretary, Manali Building No.5 CHSL, Address of Opp. No.05 to 08, Plot No.48 to 50, CTS No.307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai-400064.... . Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

- Description of the Property :

Claimed Area

Unilateral Conveyance of land admeasuring 2534.95 sq. mtrs. (out of 11783.86 Sq. Mtrs.) being 21.51% as specifically set out in the Property Registration Card alongwith proportionate undivided share in the R.G. being 470.73 Sq. Mtrs. (out of 2188.2 Sq. Mtrs.) undivided proportionate Share in Internal Road of 132.5 Sq. Mtrs. (out of 615.94 Sq. Mtrs.) making a total of 3138.18 Sq. Mtrs. as per the copy of the Agreement dated 03/05/1985 along with building standing thereon at Plot No.48 to 50, CTS No.307/23, 307/29, 307/33, Corresponding to Survey No.26, Hissa No.1, 2, 3 and Survey No.46, Hissa No.1, 5, 8 of Village Valnai, Taluka Borivali, Mumbai Suburban District, situated at Evershine Nagar, Marve Road, Malad (West), Mumbai-400064, in favour of the Applicant Society.

The hearing in the above case has been fixed on 21/08/2023 at 2.00 p.m.

NOTICE

NOTICE is herebyNOTICEgiven that the Certificate(s) for NOTICE is hereby given that the Certificate(s) for PHOTOQUIP INDIA LIMITED INDOKEM LIMITED 334 Equity Shares of the Company bearing Distinctive 104 Equity Shares of the Company bearing Distinctive CIN No: L74940MH1992PLC067864 CIN: L31300MH1964PLC013088 Nos. 132438912-132439245 and Certificate No. 231354 Nos. 131975829-131975932 and Certificate No. 213546 Regd Office: 10/116, Salt Pan Regd Office: Khatau House, Plot No. 410, Mogul Lane, Mahim (W), Mumbai – 400016 ofof UltraTech Cement LimitedDwarka Das Lohiya (Deceased) standing in the name(s)has / have been ofof UltraTech Cement LimitedDwarka Das Lohiya (Deceased) standing in the name(s)has / have been Division, Lloyds Compound,Antophill, Wadala, Mumbai -Vidyalankar College Road, Tel No.: 61236767/ 61236711 website: wwwEmail.indokem.co.i: iklsecretarial@gmail.con m lost or mislaid and the undersigned has /have applied lost or mislaid and the undersigned has /have applied 400037. Tel:. 022-24110110 NOTICE to the Company to issue duplicate Certificate(s) for to the Company to issue duplicate Certificate(s) for Website: www.photoquip.com Notice is hereby given that the 57[th] Annual General Meeting (AGM) of the shareholders of the said shares. Any person who has any claim in the said shares. Any person who has any claim in Email ID: info@photoquip.com INDOKEM LIMITED (‘the Company’) scheduled to be held in compliance with applicable respect of the said shares should write to our Registrar, respect of the said shares should write to our Registrar, NOTICE circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange KFin Technologies Private Limited Selenium KFin Technologies Private Limited Selenium Notice is hereby given pursuant Board of India, on Thursday,31[st] August, 2023 at 2.00 P.M. through Video Conferencing (VC) Tower B, Plot 31-32, Gachibowli, Financial District, Tower B, Plot 31-32, Gachibowli, Financial District, to Regulation 29(1)(a) read with / Other Audio Visual Means (OAVM) facility provided by National Securities Depository Hyderabad-500032withinonemonthfromthisdateelse Hyderabad-500032withinonemonthfromthisdateelse Regulation 47(1)(a) of the SEBI Limited (‘NSDL’) to transact the business as set out in the notice convening the AGM. thecompanywillproceedtoissueduplicateCertificate(s).Date : 08.08.2023 Name(s)oftheClaimant(s)Radha Lohiyasd/DatethecompanywillproceedtoissueduplicateCertificate(s).: 08.08.2023 Name(s)oftheClaimant(s)Radha Lohiyasd/(LODR) Regulations 2015 that themeeting of Board of Directors ofPhotoquip India Limited would beheld on Saturday, August 12, 2023,at 4.00 pm. at the registered office General Meeting (AGM) have been sent on 7to the Members of the Company whose email addresses are registered with the Company/Depository Participant(s) as on 28The Annual Report for the FY 2022-23 including the Notice convening the 57[th] July, 2023 and is also available for download on the[th] August, 2023 only through electronic mode[th] Annual website of the Company i.e. www.indokem.co.in (under Investor tab), websites of the Stock of the Company at 10/110, Salt Pan Division, Lloyds Compound, Exchange i.e. BSE Limited at www.bseindia.com, and also on the website of the NSDL’s at Vidyalankar College Road, Antop www.evoting.nsdl.com. Hill, Wadala (E), Mumbai - 400037 All the shareholders are informed that: to inter-alia consider and approve • The remote e-voting shall commence on Monday, 28[th] August, 2023 (9.00 a.m) and the unaudited Financial Results for ends on Wednesday, 30[th] August, 2023 (5.00 p.m), after which remote e-voting shall the first quarter ended June 30, not be allowed. 2023. • Members of the Company holding shares either in physical or dematerialized form, Public Notice in Form XIII of MOFA (Rule 11(9) (e)) This notice is also available on the as on the “cut-off date” i.e. Thursday,24[th] August, 2023, only will be entitled to cast their District Deputy Registrar, Co-operative Societies, Mumbai City (4) website of the company vote electronically on all the businesses set forth in the Notice of the AGM through the No.DDR-4/Mum./Deemed Conveyance/Notice/2206/2023 Date:02/08/2023 Bhandari Co-op.Bank building, 2nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028.nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028. floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028. www.photoquip.com and on thewebsite of the stock exchangewhere shares of the company are • elctronic voting system of NSDL.Any person who becomes a member of the Company after dispatch of the Notice of listed at www.bseindia.com. the Meeting and holding shares as on the cut-off date i.e. 24[th] August, 2023, may obtain Application u/s 11 of Maharashtra Ownership Flats (Regulation of the 11 of Maharashtra Ownership Flats (Regulation of the of Maharashtra Ownership Flats (Regulation of the for PHOTOQUIP INDIA LIMITED the User ID and password in the manner as provided in the Notice of the AGM. Promotion of construction, Sale, Management and Transfer) Act, 1963 Vishal Khopkar • The members may note that : PUBLIC NOTICE Company Secretary a) The remote e-voting shall be disabled by NSDL after the aforesaid date and time Place: Mumbai for voting and once the member has cast his / her vote on a resolution, he / she Application No. 197 of 2023 Date: 04/08/2023 shall not be allowed to change it subsequently; Om Vastu Co-Op. Housing Society Ltd, CTS No.694 & CTS No.697, Village Poisar, Asha b) The members who have cast their vote by remote e-voting may attend the meeting Nagar, Kandivali (E), Mumbai - 400 101....... Applicant, Versus, 1. M/s. Pragati Developers conducted through VC / OAVM but shall not be entitled to cast their vote again; 1a. Vishal Thakkar, 2b. Gautam Pandey, 3c. Uday Kumar Singh, c) A person whose name is recorded in the register of members or in the register Having its last know address at Shop No.9, Barkha Bahar, Thakur Complex, Kandivali (E), of Share Transfer Register as on the cut-off date only shall be entitled to avail e- 2. Philips Duming Murzello, 3. Pascol Niclav Murzello, 4. Domnic BEFORE THE NATIONAL voting facility through remote e-voting before the AGM and also during the AGM; Pedru Murzello, 5. Anne Michaeal Misquitta, 6. Domnic Peter Ferreira, 7. Joseph, John COMPANY LAW TRIBUNAL • The facility for voting by electronic means shall be available during the AGM(“e- D’mello, 8. M/s. Vikas Construction Company Through Prop. Vishal Kanubhai Thakkar Having its last known address of all Opponent No.2 & 8 at CTS No.694 & CTS No. 697, Village BENCH AT MUMBAI voting”). The members who cast their vote by remote e-voting prior to the AGM may Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101. 9. Chairman / Secretary - Nikhil IN THE MATTER OF attend the AGM through VC/OAVM but shall not be entitled to cast their vote again; and CTS No.694 & CTS No.697, Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 M/s. Sky Coating Industries a person whose name is recorded in the register of members or in the register of 10. Chairman / Secretary - Mahindra Vaibhav CHSL CTS No.694 & CTS No.697, Private Limited beneficial owners maintained by the depositories as on the cut-of date only shall be Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101. Opponents and those, whose (Company incorporated under entitled to avail the facility of remote e-voting and e-voting at the AGM. interests have been vested in the said property may submit their say at the time of hearing at the Companies Act, 1956) • In case of any queries / grievances relating to voting by electronic means, the members/ venue mentioned above. Failure to submit any say shall be presumed that nobody has any Petition No. 21 of 2023 beneficial owners may refer the Frequently Asked Questions (“FAQs”) and e-voting objection in this regard and further action will be taken accordingly. Mrs. Seema Chag …Petitioner manual available at www.evoting.nsdl.com, under help section or write an email to Description of the Property :- Advertisement of Petition evoting@nsdl.co.in or call 022 - 4886 7000 and 022 - 2499 7000. All grievances Claimed Area the winding up of the above-named Notice is hereby given that a petition for connected with the facility for voting by electronic means may be addressed to Mr.Amit Vishal, Assistant Vice President or Ms. Pallavi Mhatre, Manager at National Unilateral Conveyance of land admeasuring 1880.55 sq. mtrs. out of 5227.73 sq. mtrs. company before the Hon’ble Tribunal, at Securities Depository Limited having its registered office located at TradeWorld, ‘A’ (Including Common Area R.G. Internal Road) being 35.97% as specifically set out in the Mumbai was presented on 17 May 2023 Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai Proeperty Registration Card CTS No.694 & the copy of the Agreement for Sale along with by Mrs. Seema K. Chag, in the capacity 400 013. building standing thereon at CTS No.694, Survey No.20, Hissa No. 6, CTS No. 697, Survey of contributory of the above-named Book Closure: No.22, Hissa No.29, Village Poisar, Taluka Borivali, District Mumbai Suburban, Asha Nagar, company by and through her Advocates, • Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Kandivali (E), Mumbai - 400 101, in favour of the Applicant Society. Argus Partners, having its office address Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, The hearing in the above case has been fixed on 21/08/2023 at 2.00 p.m. at 11, Free Press House, 1st Floor, Free 2015, the Register of Members and Share Transfer Books of the Company will remain Sd/- Press Journal Marg, Nariman Point, closed from Friday, 25[th] August, 2023 to Thursday, 31[st] August, 2023 (both days Mumbai - 400021 and that the said inclusive) for the purpose of 57[th] AGM. For District Deputy Registrar, petition is directed to be heard before the • The members are requested to communicate all their correspondence to the Registrars Seal Co-operative Societies, Mumbai City (4) Hon’ble Tribunal on 28 August 2023. Any and Share Transfer Agent – M/s. Link Intime India Pvt. Ltd. at C-101, 207 Park, L.B.S. Competent Authority contributory or other person/s desirous of Marg, Vikhroli (West), Mumbai- 400 083. (Contact No: 022 - 49186270) (Email : U/s 5Aof the MOFA, 1963. supporting or opposing the making of an rnt.helpdesk@linkintime.co.in) order on the said petition should send to For Indokem Limited the Advocates of the Petitioner, notice of Place: Mumbai Sd/his/her intention signed by him/her or Date: 8[th] August, 2023 Rajesh D.Pisal his/her representative with his/her name Company Secretary and address so as to reach the office of the Petitioner’s Advocate not later than five days before the date fixed for the s hearing of the captioned Petition and appear at the hearing in person or by his/her representative. A copy of the CAUTION NOTICE Petition shall be furnished by the undersigned to any creditor or The following Share Certificates of the Company has been reported as lost/misplaced and contributory or any other person/s on the Members have requested the Company for issuance of duplicate Share Certificates. payment of the prescribed charges for the same. Any affidavit intended to be The notice is hereby given that the Company will proceed to issue duplicate Share Certificates used in opposition to the Petition should or issue Letter of confirmations unless valid objection is received by the Company be filed before the Hon’ble Tribunal and a within 15 days from the date of publication of this Notice and no claims will be entertained copy served on the Petitioner’s Advocate by the Company with respect to the Share Certificates mentioned below subsequent to the not less than five days before the date issue of duplicate share certificates and / or issue of Letter of confirmations in lieu thereof: fixed for the hearing. Folio No. Name of the Share Dist. Nos. No. of Dated this 8th day of August 2023. Sd/-

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

Bhandari Co-op.Bank building, 2nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028.nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028. floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028.

No.DDR-4/Mum./Deemed Conveyance/Notice/2206/2023 Date:02/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the 11 of Maharashtra Ownership Flats (Regulation of the of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE

Application No. 197 of 2023 Om Vastu Co-Op. Housing Society Ltd, CTS No.694 & CTS No.697, Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101....... Applicant, Versus, 1. M/s. Pragati Developers Through its Partners, 1a. Vishal Thakkar, 2b. Gautam Pandey, 3c. Uday Kumar Singh, Having its last know address at Shop No.9, Barkha Bahar, Thakur Complex, Kandivali (E), Mumbai - 400 101. 2. Philips Duming Murzello, 3. Pascol Niclav Murzello, 4. Domnic Pedru Murzello, 5. Anne Michaeal Misquitta, 6. Domnic Peter Ferreira, 7. Joseph, John D’mello, 8. M/s. Vikas Construction Company Through Prop. Vishal Kanubhai Thakkar Having its last known address of all Opponent No.2 & 8 at CTS No.694 & CTS No. 697, Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101. 9. Chairman / Secretary - Nikhil CHSL CTS No.694 & CTS No.697, Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101. 10. Chairman / Secretary - Mahindra Vaibhav CHSL CTS No.694 & CTS No.697, Village Poisar, Asha Nagar, Kandivali (E), Mumbai - 400 101. Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

- Description of the Property :-

Unilateral Conveyance of land admeasuring 1880.55 sq. mtrs. out of 5227.73 sq. mtrs. (Including Common Area R.G. Internal Road) being 35.97% as specifically set out in the Proeperty Registration Card CTS No.694 & the copy of the Agreement for Sale along with building standing thereon at CTS No.694, Survey No.20, Hissa No. 6, CTS No. 697, Survey No.22, Hissa No.29, Village Poisar, Taluka Borivali, District Mumbai Suburban, Asha Nagar, Kandivali (E), Mumbai - 400 101, in favour of the Applicant Society.

The hearing in the above case has been fixed on 21/08/2023 at 2.00 p.m.

s

s	s	s	s	s	s
CAUTION NOTICE The following Share Certifcates of the Company has been reported as lost/misplaced and the Members have requested the Company for issuance of duplicate Share Certifcates. The notice is hereby given that the Company will proceed to issue duplicate Share Certifcates and / or issue Letter of confrmations unless valid objection is received by the Company within 15 days from the date of publication of this Notice and no claims will be entertained by the Company with respect to the Share Certifcates mentioned below subsequent to the issue of duplicate share certifcates and / or issue of Letter of confrmations in lieu thereof:
Sr. No.	Folio No.	Name of the Members	Share Cert. No.	Dist. Nos.	No. of Shares
1.	SIR0003905	Ravishankar B Shukla	429162	3949776 - 3950025	250
		SarojR Shukla	B457263	171597344 -171597593	250
2.	SIC0000523	Chandra Tulsidas Tejnani	422430	1214726 - 1215425	700
3.	SIR0005742	Renuka Kishor Ragoowanshi Vimla Tulsidas Tejnani Shyam Tulsidas Tejnani	429301	4009786 - 4010085	300
4.	SIR0005563	Renuka Kishor Ragoowanshi Vimla Tulsidas Tejnani Shyam Tulsidas Tejnani	429280	4004346 - 4004355	10
5.	SIS6000533	Shashikant Santokchand Surana	431674	4863056 - 4863085	30
			B459178	172270844 -172270873	30
ForSiemens Limited Ketan Thaker Company Secretary Date :07th August 2023 Siemens Limited CIN:L28920MH1957PLC010839 Regd. Offce:Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel.:+91 22 6251 7000	Fax:+91 22 2436 2403 Website:www.siemens.co.in Email / Contact:Corporate-Secretariat.in@siemens.com/www.siemens.co.in/contact

Advocate for the Petitioner Murtaza Kachwalla, Partner Argus Partners 11, Free Press House, 1st Floor, 215, Free Press Journal Marg, Nariman Point, Mumbai - 400021 murtaza.kachwalla@argus-p.com

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

Bhandari Co-op.Bank building, 2nd floor, P. L. Kale Gurujl Marj, Dadar (West), Mumbai-400028. No.DDR-4/Mum./ Deemed Conveyance/Notice/2200/2023 Date: - 02/08/2023 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Application No. 195 of 2023

Manali Building No.2 Co-Op. Housing society Ltd., Plot No. 48 to 50, CTS No. 307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai 400064. ....Applicant, Versus, 1. M/S. Manali Corporation & Ors. Sailesh, Linking Road, Santacruz (West), Mumbai 400054. 2. M/S. Associated Land Development Corporation Through its Partners, 2a. Harishkumar Shantilal Inamdar, 2b. Devkuchandra Shantilal Inamdar, 2c. Achyutkumar Shantilal Inamdar, Plot No. 48 to 50, CTS No. 307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai 400064. 3. Pankaj Co-Op. Housing Soc. Ltd. Plot No. 48 to 50, CTS No. 307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai 400064. 4. M/S. Evershine Builders Pvt. Ltd. 223, Arun Chambers, Tardeo, Mumbai 400034. 5. Chairman / Secretary, Manali Building No.1 CHSL, 6. Chairman / Secretary, Manali Building No.3 CHSL, 7. Chairman / Secretary, Manali Building No.4 CHSL, 8. Chairman / Secretary, Manali Building No.5 CHSL, Address of Opp. No. 05 to 08, Plot No. 48 to 50, CTS No. 307/23, 307/29, 307/33, Village Valnai, Evershine Nagar, Marve Road, Malad (West), Mumbai 400064, ....Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Description of the Property, :-

Claimed Area

Unilateral Conveyance of land admeasuring 3008.31 sq. mtrs. out of 11783.86 Sq. Mtrs. being 25.53% specifically set out in the Property Registration Card alongwith proportionate undivided share in the R.G. being 558.63 Sq. Mtrs. (out of 2188.2 Sq. Mtrs.) undivided proportionate Share in Internal Road of 157.24 Sq. Mtrs. (out of 615.94 Sq Mtrs.) making a total of 3724.18 Sq. Mtrs. as per the copy of the Agreement dated 21/04/1986 along with building standing thereon at Plot No. 48 to 50, CTS No. 307/23/,307/29,307/33, corresponding to Survey No. 26, Hissa No. 1,2,3 and Survey No. 46, Hissa No. 1,5,8 of Village Valnai, Taluka Borivali, Mumbai Suburban District, situated at Evershine Nagar, Marve Road, Malad (West), Mumbai 400064, in favour of the Applicant Society.

The hearing is fixed on 21/08/2023 at 2.00 p.m.

Sd/-

Sd/Seal For District Deputy Registrar, Co-operative Societies, Mumbai City (4) Competent Authority U/s 5Aof the MOFA, 1963.

For District Deputy Registrar, Co-operative Societies, Mumbai City (4) Seal Competent Authority, U/s 5A of the MOFA, 1963.

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PUBLIC NOTICE

Mr. Anantrai Harilal Gandhi, a Member of the Ivory Towers Co-operative Housing Society Ltd. having address at Sector 3, Bhakti Park, Wadala (East), Mumbai – 400 037 and holding Flat No. B-502 and B-503 on the 5[th] Floor of the Girnar Heights building of the Society, died on January 03, 2021 intestate without making any nomination. The society hereby invites claims and objections from the heir or heirs or other claimants/ objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/ objections for transfer of shares and interest of the deceased member in the capital/property of the Society. If no claims/objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased member in the capital/property of the Society in such manner as is provided under the bye-laws of the society. The claims/objections, if any received by the society for transfer of shares and interest of the deceased member in the capital/property of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspection by the claimants/objectors, in the offi ce of the society between 10.00 A.M. to 6.00 P.M. from the date of publication of the notice till the date of expiry of its period. For and on behalf of the Ivory Towers Co-operative Housing Society Ltd. Hon. Secretary

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