InfoBeans Technologies Limited — Board/Management Information 2022

Aug 9, 2022

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To,

Date: 09[th] August, 2022

National Stock Exchange of India Limited

Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex,

Bandra (E), Mumbai – 400 051

Subject: Newspaper Publication of Notice of Board Meeting 03/ 2022-23 Reference : SM - INFOBEAN

Dear Sir/Madam,

We would like to inform you that the Notice of Meeting of Board of Directors of InfoBeans Technologies Limited to be held on Wednesday, 10[th] August, 2022 was published in the Newspaper i.e in Business Standard (in English Language) and Choutha Sansar (in Hindi Language) on 6[th] August, 2022. Please find enclosed the copies of advertisement.

The Newspaper Advertisement is also available on the website of the Company at www.infobeans.com

This is for your information and record. Thanking you, Yours Faithfully,

For InfoBeans Technologies Ltd

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Surbhi Jain

Company Secretary and Compliance Officer

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10

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Office of U.P. Cooperative Cane Unions Federation Ltd.
12 Rana Pratap Marg, Lucknow, Uttar Pradesh PHOTOQUIP INDIA LIMITED
Email- gannasangh@yahoo.in Phone-0522-2207871 CIN No: L74940MH1992PLC067864
E-Tender Notice Regd Office: 10/116, Salt Pan
Division, Lloyds Compound,
E-tender, reference no. 837/ERP Dated 05.08.2022, is invited by M.D., U.P. Vidyalankar College Road,
Cooperative Cane Unions Federation Ltd., Lucknow on behalf of The Commissioner, Antophill, Wadala, Mumbai -
Cane & Sugar, U.P./ Registrar, Cooperative Cane & Sugar Mill Societies, U.P. from the 400037. Tel:. 022-24110110
eligible vendors for BIDS FOR PROVIDING BULK SMS SERVICE. Website: www.photoquip.com
Email ID: info@photoquip.com
Bid document tender detail is available on https://etender.up.nic.in from
NOTICE
08.08.2022 (6.55PM onwards) to 25.08.2022 (up to 6.55 PM) which can be
downloaded from website. Filled documents must be submitted/ uploaded online on Noticeto Regulationis hereby29(1)(a)given readpursuantwith
the above mentioned website till 25.08.2022 (up to 6:55 PM). Technical bids will be Regulation 47(1)(a) of the SEBI
opened on 26.08.2021 at 02:00 PM. (LODR) Regulations 2015 that the
(Shiv Sahay Awasthi) meeting of Board of Directors of
Managing Director Photoquip India Limited would be
held on Friday, August 12, 2022,
at 4.00 pm. at the registered office
of the Company at 10/110, Salt
iStreet Network Limited Pan Division, Lloyds Compound,
CIN L51900MH1986PLC040232 PUBLIC NOTICE PUBLIC NOTICE PUBLIC NOTICE Vidyalankar College Road, Antop
107, Sonal Industrial Estate Linking road, TO WHOMSOEVER IT MAY CONCERN Notice is hereby given that the Folio No. AL0000060, Share Certificates Notice is hereby given that the Folio No. 06441017 Share Certificates Hill, Wadala (E), Mumbai - 400037
Pursuant to the provisions of RegulationWebsite:Email:Malad West, Mumbai 400064info@istreetnetwork.cowwwNOTICE.istreetnetwork.comm This ACCMaharshi following shareholder has been lost by the Registered Holder.is LIMITED NameoftheHolderto Karve inform Road, havingthe General Mumbai-400 its FolioNo. Registered PublicCertificateNo. 020. that office Registeredfollowing :- DictinctiveNo(s). 121, sharein Cement the certificatenameNo.ofshares House, of theof lost /misplaced /destroyed and the advertiser has /have applied totheNo(s).100173434bookscompany for issue of duplicate share certificate(s) in lieuthereof.of3569 M/s. standing for BAJAJ 4800 HOLDING in sharesthe name & bearing INVESTMENT of Lalita Prakash FirodiaDistinctive LIMITED, No(s).has /have100168635- inbeenthe ULTRATECK CEMENT LIMITED, and the advertiser has /have applied to theduplicate share certificate(s) in lieuthereof. Any person(s) who has /No(s).standing in the name of53991 for 40 sharesbearingDistinctiveNo(s). Lalita Prakash Firodia has /have been lost /misplaced /destroyedcompany for issue of in the books of32019063-32019102 M/s. tothethe firstThiswebsitewww.photoquip.cominter-aliaunauditednoticequarterisofconsideralsoendedFinancialtheavailableJune 30,andandResultscompanyapproveonon2022.thethefor
47 read with Regulation 29 and 33 of the SHAILESH LAXMIDAS SHAH S000036440 508142 45602671-45602970 300 Any person(s) who has /have claim(s) on the said shares should lodge have claim(s) on the said shares should lodge such claim(s) with the website of the stock exchange
SEBI (Listing Obligations and DisclosureRequirements)Regulations,2015,noticeisherebygiventhatameetingoftheBoardofDirectors of the Company is scheduled to The public are hereby cautioned against purchasing or dealing in any waywith the above referred share certificate.Any person(s) has / have any claim in respect of the said share certificateshouldAgents lodgeKFIN TECHNOLOGIES LTD.,such claim with the Company Karvy Selenium Tower or its Registrar B, and Plot Transfer No. such claim(s) with the company's registrars and transfer agents vizFinancialfrom the date of this notice failing which the company will proceed to Technologies Private Limited, District, Nanakramguda,SeleniumTowerB,PlotNo.31-32GachibowliHyderabad-500032 within 15 days Kfin Limited, company's registrars and transfer agents vizNanakramguda,Hyderabad-500032notice failing which the company will proceed to issue duplicate share Selenium Tower B, Plot No. 31-32Gachibowli Financial District,within15days Kfin Technologies Private fromthedateofthis wherelisted for PHOTOQUIP atshareswww.bseindia. Company of Vishal the INDIA company Secretary com KhopkarLIMITED . are
beheldonWednesday,10thAug2022inter- 31-32, Gachibowli, Financial District, Hyderabad-500 032 within 15 days issueduplicatesharecertificate(s)inrespectofthesaidshares. certificate(s)inrespectofthesaidshares. Place: Mumbai
aliaunauditedFinancialResultsfortheQuarterendedJune30,2022.to, consider and approve, the oftheRegistered Holder. Place: publicationCompany Mumbaimayof thisproceednotice toafterissuewhichDuplicate SHAILESH LAXMIDAS SHAH no claimSharewill Certificate(s)be entertainedto andthe Date : 06.08.2022 BunglowNo.5,ShobhaSadan,AurangabadRoad,Name(s)oftheshareholder(s) Lalita Prakash Firodia Date : 06.08.2022 BunglowNo.5,ShobhaSadan,AurangabadRoad,Name(s)oftheshareholder(s) Lalita Prakash Firodia Date: 05/08/2022
TheNoticeisalsoavailableonthewebsite Date : 06.08.2022 Name of Shareholder Place: Mumbai DSPChowk,Ahmednagar-414001 Place: Mumbai DSPChowk,Ahmednagar-414001
of the Company i.e.,
www.istreetnetwork.com and on the
website of BSE Ltd www.bseindia.com.
For iStreetNetworkLimited
Sd/-
SurabhiPal
Place:Mumbai CompanySecretary
Date: 04.08.2022
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