AI assistant
Jindal Drilling & Industries Ltd. — AGM Information 2021
Sep 7, 2021
62129_rns_2021-09-07_f4764e81-d086-4dee-86fe-69fb1262399a.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
JDIL/SECT/2021-2022/ September 07, 2021
BSE Ltd National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G Dalal Street, Mumbai-400 001 Bandra-KurlaComplexs Security Code: 511034 Bandra (E), Mumbai – 400 051 Security Code: JINDRILL
Sub: Newspaper Publication of Notice of 37[th] Annual General Meeting and E- Voting Information
Dear Sir/Madam,
==> picture [596 x 14] intentionally omitted <==
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Navshakti (in Marathi) regarding Notice sent to the members of 37[th] Annual General Meeting of the company and E-voting Information.
==> picture [596 x 13] intentionally omitted <==
You are requested to kindly take the same on record.
==> picture [596 x 13] intentionally omitted <==
Thanking you,
==> picture [596 x 13] intentionally omitted <==
Yours faithfully, For Jindal Drilling and Industries Limited
==> picture [596 x 14] intentionally omitted <==
(Saurabh Agrawal) Company Secretary
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 14] intentionally omitted <==
==> picture [596 x 13] intentionally omitted <==
==> picture [596 x 12] intentionally omitted <==
8 ‘w§~B©, ‘§Jidma, 7 gßQ>|~a 2021
ES>bd¡g A°goQ> [aH$ÝñQ>´³eZ H§$nZr {b{‘Q>oS> UNIPHOS INTERNATIONAL LIMITED grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759 [aQ>ob goÝQ´>b Am°{’$g … 1 bm ‘Obm, ES>bd¡g hmD$g, grEgQ>r amoS> bJV, H${bZm, ‘w§~B© 400098 CIN : U24219GJ1992PLC027317
Zm|XUr H$m¶m©b¶ … ES>bd¡g hmD$g, grEgQ>r amoS>bJV, H${bZm, ‘w§~B© - 400098 Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD, Omo>S>nÌ IV ({Z¶‘ 8(1) H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm) GUJARAT-396195 Á¶mAWu, ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ H§$nZr {b{‘Q>oS> À¶m àm{YH¥$V A{YH$mè¶m§Zr {g³¶w[aQ>m¶PoeZ A°ÊS> WEBSITE : www.uilonline.com, E-MAIL : [email protected]
[aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² A°ÊS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> (A°³Q>) 2002 AÝd¶o Am{U NOTICE H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg 2002 À¶m ({Z¶‘ 3) AÝd¶o àXmZ Ho$boë¶m Companies, Act, 2013 read with Rule 20 of the Companies A{YH$mamMm dmna H$ê$Z gXa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmV é. 2,10,75,902.13 n¡go (én¶o (Management and Administration) Rules, 2014, as amended from XmoZ H$amoS> Xhm bmI n§À¶mhÎma hOma ZD$eo XmoZ Am{U Voam n¡go ‘mÌ) Aer gyMZoV Z‘yX Ho$bobr a³H$‘ time to time, the Company is providing its members facility to MwH$Vr H$aʶmgmR>r H$O© ImVo H«$. 511003366531 (~r~rOr Q>‘© bmoZ) Am{U 650014039228 (~r~rOr-AmoS>r) YmaH$ H$O©Xma ‘o. O¶ Båno³g (H$O©Xma), CX¶ M§ÐH$m§V XogmB© (àmoàm¶Q>a, JhmUXma exercise their right to vote on resolutions proposed to be passed Am{U h‘rXma) ¶m§Zm ~mob{dʶmgmR>r {XZm§H$ 22-Zm|ìho.-2018 amoOrMr ‘mJUr gyMZm Omar Ho$br hmoVr. in the 29th Annual General Meeting of the Company scheduled to {X B§S>gB§S> ~±H$ {b.> (¶mZ§Va Am¶~rEb Agm C„oI) ho {XZm§H$ 30.12.2019 amoOrÀ¶m A{^hñVm§H$Z be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11, H$amamÛmao B©EAmagr Q´>ñQ> Eggr-353 Mo Q´>ñQ>r åhUwZ ˶m§À¶m j‘VoV H$m¶©aV ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ H§$nZr G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes {b{‘Q>oS> (¶mZ§Va ""B©EAmagr'' Agm C„oI) H$S>o {dÎmr¶ ghmæ¶ A{^hñVm§H$sV Ho$bo. B©EAmagr Am¶~rEb À¶m using an electronic voting system from a place other than the OmJr Ambr Amho Am{U ˶mVrb VmaU {hVg§~§Y, h‘r, VmaUm§gh {dÎmr¶ ‘ÎmoÀ¶m g§X^m©Vrb E‘EME’$Eb Mo gd© venue of the meeting (‘Remote e-voting’). The Company has h¸$, Zm‘m{YH$ma Am{U {hVg§~§Y ho H$O©Xmam§Zr KoVboë¶m {dÎmr¶ ghmæ¶mÀ¶m g§X^m©V B©EAmagr ‘ܶo {Z{hV Pmbo engaged the services of National Securities Depository Limited
AmhoV Am{U B©EAmagr VmaU YZH$mo åhUwZ {VÀ¶m gd© A{YH$mamMm dmna H$aV Amho. (NSDL) as the Agency to provide e-voting facility.
H$O©Xmam§Zr a³H$‘ MwH$Vr H$aʶmg H$gya Ho$br Amho åhUyZ H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV The communication relating to remote e-voting inter-alia ¶oVo H$s {ZåZñdmjarH$mam§Zr ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ H§$nZr {b{‘Q>oS> Mo àm{YH¥$V A{YH$mar åhUwZ 3 containing User ID and password along with a copy of Notice gßQ>|~a, 2021 amoOr gXa A°³Q>À¶m H$b‘ 13 À¶m nmoQ>H$b‘ (4) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 convening the meeting has been dispatched to the Members. The À¶m {Z¶‘ 8 AÝd¶o ˶m§Zm àXmZ Ho$boë¶m A{YH$mamMm dmna H$ê$Z ¶oWrb Imbrb d{U©boë¶m {‘iH$VrMm à˶j H$ãOm Notice of the meeting is available on the website of the Company KoVbm Amho. at www.uilonline.com. H$O©Xmam§Mo bj VmaU ‘Îmm {d‘moMZmgmR>r CnbãY doioÀ¶m g§X^m©V A°³Q>À¶m H$b‘ 13 À¶m nmoQ>H$b‘ (8) À¶m VaVwXtH$S>o doYʶmV ¶oV Amho. The remote e-voting facility shall commence on 27th September, {deofV… H$O©Xma Am{U gd©gm‘mݶ OZVobm ¶mÛmao gmdYmZ H$aʶmV ¶oVo H$s ˶m§Zr {‘iH$Vrgh ì¶dhma H$ê$ Z¶o 2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at Am{U {‘iH$Vrg Ho$bobm H$moUVmhr ì¶dhma hm é. 2,10, 75, 902.13 n¡go (én¶o XmoZ H$amoS> Xhm bmI (5.00 p.m.) (IST). The remote evoting shall not be allowed beyond n§À¶mhÎma hOma ZD$eo XmoZ Am{U Voam n¡go ‘mÌ) Am{U ˶mdarb ì¶mOmH$[aVm ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ the said date and time. H§$nZr {b{‘Q>oS> À¶m à^mamÀ¶m AYrZ amhrb. {‘iH$VrMVmaU ‘ÎmoMo n[a{eï>o dU©Z The members who have cast their vote by remote e-voting mayattend the meeting but shall not be entitled to cast their voteagain.
|ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoS
grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759
[aQob goÝQ´b Am°{’g … 1 bm ‘Obm, ESbd¡g hmDg, grEgQr amoS bJV, H{bZm, ‘w§~B© 400098
Zm|XUr Hm¶m©b¶ … ESbd¡g hmDg, grEgQr amoSbJV, H{bZm, ‘w§~B© - 400098
V
({Z¶‘ 8(1) HãOm gyMZm (ñWmda {‘iHVrH[aVm)
oQ [aHÝñQ´³eZ H§nZr {b{‘QoSÀ¶m àm{YH¥V A{YHmè¶m§Zr {g³¶w[aQm¶PoeZ A°ÊS
pÝe¶b A°goQg² A°ÊS EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ (A°³Q) 2002 AÝd¶o Am{U
m {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg 2002 À¶m ({Z¶‘ 3) AÝd¶o àXmZ Hoboë¶m
Xa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmVé. 2,10,75,902.13 n¡go (én¶o
À¶mhÎma hOma ZDeo XmoZ Am{U Voam n¡go ‘mÌ) Aer gyMZoV Z‘yX Hobobr a³H‘
O© ImVo H«. 511003366531 (~r~rOr Q‘© bmoZ) Am{U 650014039228
HO©Xma ‘o. O¶ Båno³g (HO©Xma), CX¶ M§ÐHm§V XogmB© (àmoàm¶Qa, JhmUXma
ob{dʶmgmRr {XZm§H 22-Zm|ìho.-2018 amoOrMr ‘mJUr gyMZmOmar Hobr hmoVr.
mZ§Va Am¶~rEb Agm C„oI) ho{XZm§H 30.12.2019 amoOrÀ¶m A{^hñVm§HZ
Eggr-353Mo Q´ñQr åhUwZ ˶m§À¶m j‘VoV Hm¶©aV ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr
agr'' Agm C„oI) HSo {dÎmr¶ ghmæ¶ A{^hñVm§HsV Hobo. B©EAmagr Am¶~rEb À¶m
¶mVrb VmaU {hVg§~§Y, h‘r, VmaUm§gh {dÎmr¶ ‘ÎmoÀ¶m g§X^m©Vrb E‘EME’Eb Mo gd©
hVg§~§Y ho HO©Xmam§Zr KoVboë¶m {dÎmr¶ ghmæ¶mÀ¶m g§X^m©V B©EAmagr ‘ܶo {Z{hV Pmbo
aU YZHmo åhUwZ {VÀ¶m gd© A{YHmamMm dmna HaV Amho.
Haʶmg Hgya Hobr Amho åhUyZ HO©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV
ZrESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoSMo àm{YH¥V A{YHmar åhUwZ3
A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (4) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002
àXmZ Hoboë¶m A{YHmamMm dmna HêZ ¶oWrb Imbrb d{U©boë¶m {‘iHVrMmà˶j HãOm
m {d‘moMZmgmRr CnbãY doioÀ¶m g§X^m©V A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (8) À¶m
mho.
d©gm‘mݶ OZVobm ¶mÛmao gmdYmZ HaʶmV ¶oVo Hs ˶m§Zr {‘iHVrgh ì¶dhma Hê Z¶o
HmoUVmhr ì¶dhma hmé. 2,10, 75, 902.13 n¡go (én¶o XmoZ HamoS Xhm bmI
moZ Am{U Voam n¡go ‘mÌ)Am{U ˶mdarb ì¶mOmH[aVmESbd¡g A°goQ [aHÝñQ´³eZ
mamÀ¶m AYrZ amhrb.|ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoS
grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759
[aQob goÝQ´b Am°{’g … 1 bm ‘Obm, ESbd¡g hmDg, grEgQr amoS bJV, H{bZm, ‘w§~B© 400098
Zm|XUr Hm¶m©b¶ … ESbd¡g hmDg, grEgQr amoSbJV, H{bZm, ‘w§~B© - 400098
V
({Z¶‘ 8(1) HãOm gyMZm (ñWmda {‘iHVrH[aVm)
oQ [aHÝñQ´³eZ H§nZr {b{‘QoSÀ¶m àm{YH¥V A{YHmè¶m§Zr {g³¶w[aQm¶PoeZ A°ÊS
pÝe¶b A°goQg² A°ÊS EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ (A°³Q) 2002 AÝd¶o Am{U
m {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg 2002 À¶m ({Z¶‘ 3) AÝd¶o àXmZ Hoboë¶m
Xa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmVé. 2,10,75,902.13 n¡go (én¶o
À¶mhÎma hOma ZDeo XmoZ Am{U Voam n¡go ‘mÌ) Aer gyMZoV Z‘yX Hobobr a³H‘
O© ImVo H«. 511003366531 (~r~rOr Q‘© bmoZ) Am{U 650014039228
HO©Xma ‘o. O¶ Båno³g (HO©Xma), CX¶ M§ÐHm§V XogmB© (àmoàm¶Qa, JhmUXma
ob{dʶmgmRr {XZm§H 22-Zm|ìho.-2018 amoOrMr ‘mJUr gyMZmOmar Hobr hmoVr.
mZ§Va Am¶~rEb Agm C„oI) ho{XZm§H 30.12.2019 amoOrÀ¶m A{^hñVm§HZ
Eggr-353Mo Q´ñQr åhUwZ ˶m§À¶m j‘VoV Hm¶©aV ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr
agr'' Agm C„oI) HSo {dÎmr¶ ghmæ¶ A{^hñVm§HsV Hobo. B©EAmagr Am¶~rEb À¶m
¶mVrb VmaU {hVg§~§Y, h‘r, VmaUm§gh {dÎmr¶ ‘ÎmoÀ¶m g§X^m©Vrb E‘EME’Eb Mo gd©
hVg§~§Y ho HO©Xmam§Zr KoVboë¶m {dÎmr¶ ghmæ¶mÀ¶m g§X^m©V B©EAmagr ‘ܶo {Z{hV Pmbo
aU YZHmo åhUwZ {VÀ¶m gd© A{YHmamMm dmna HaV Amho.
Haʶmg Hgya Hobr Amho åhUyZ HO©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV
ZrESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoSMo àm{YH¥V A{YHmar åhUwZ3
A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (4) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002
àXmZ Hoboë¶m A{YHmamMm dmna HêZ ¶oWrb Imbrb d{U©boë¶m {‘iHVrMmà˶j HãOm
m {d‘moMZmgmRr CnbãY doioÀ¶m g§X^m©V A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (8) À¶m
mho.
d©gm‘mݶ OZVobm ¶mÛmao gmdYmZ HaʶmV ¶oVo Hs ˶m§Zr {‘iHVrgh ì¶dhma Hê Z¶o
HmoUVmhr ì¶dhma hmé. 2,10, 75, 902.13 n¡go (én¶o XmoZ HamoS Xhm bmI
moZ Am{U Voam n¡go ‘mÌ)Am{U ˶mdarb ì¶mOmH[aVmESbd¡g A°goQ [aHÝñQ´³eZ
mamÀ¶m AYrZ amhrb.|ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoS
grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759
[aQob goÝQ´b Am°{’g … 1 bm ‘Obm, ESbd¡g hmDg, grEgQr amoS bJV, H{bZm, ‘w§~B© 400098
Zm|XUr Hm¶m©b¶ … ESbd¡g hmDg, grEgQr amoSbJV, H{bZm, ‘w§~B© - 400098
V
({Z¶‘ 8(1) HãOm gyMZm (ñWmda {‘iHVrH[aVm)
oQ [aHÝñQ´³eZ H§nZr {b{‘QoSÀ¶m àm{YH¥V A{YHmè¶m§Zr {g³¶w[aQm¶PoeZ A°ÊS
pÝe¶b A°goQg² A°ÊS EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ (A°³Q) 2002 AÝd¶o Am{U
m {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg 2002 À¶m ({Z¶‘ 3) AÝd¶o àXmZ Hoboë¶m
Xa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmVé. 2,10,75,902.13 n¡go (én¶o
À¶mhÎma hOma ZDeo XmoZ Am{U Voam n¡go ‘mÌ) Aer gyMZoV Z‘yX Hobobr a³H‘
O© ImVo H«. 511003366531 (~r~rOr Q‘© bmoZ) Am{U 650014039228
HO©Xma ‘o. O¶ Båno³g (HO©Xma), CX¶ M§ÐHm§V XogmB© (àmoàm¶Qa, JhmUXma
ob{dʶmgmRr {XZm§H 22-Zm|ìho.-2018 amoOrMr ‘mJUr gyMZmOmar Hobr hmoVr.
mZ§Va Am¶~rEb Agm C„oI) ho{XZm§H 30.12.2019 amoOrÀ¶m A{^hñVm§HZ
Eggr-353Mo Q´ñQr åhUwZ ˶m§À¶m j‘VoV Hm¶©aV ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr
agr'' Agm C„oI) HSo {dÎmr¶ ghmæ¶ A{^hñVm§HsV Hobo. B©EAmagr Am¶~rEb À¶m
¶mVrb VmaU {hVg§~§Y, h‘r, VmaUm§gh {dÎmr¶ ‘ÎmoÀ¶m g§X^m©Vrb E‘EME’Eb Mo gd©
hVg§~§Y ho HO©Xmam§Zr KoVboë¶m {dÎmr¶ ghmæ¶mÀ¶m g§X^m©V B©EAmagr ‘ܶo {Z{hV Pmbo
aU YZHmo åhUwZ {VÀ¶m gd© A{YHmamMm dmna HaV Amho.
Haʶmg Hgya Hobr Amho åhUyZ HO©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV
ZrESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoSMo àm{YH¥V A{YHmar åhUwZ3
A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (4) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002
àXmZ Hoboë¶m A{YHmamMm dmna HêZ ¶oWrb Imbrb d{U©boë¶m {‘iHVrMmà˶j HãOm
m {d‘moMZmgmRr CnbãY doioÀ¶m g§X^m©V A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (8) À¶m
mho.
d©gm‘mݶ OZVobm ¶mÛmao gmdYmZ HaʶmV ¶oVo Hs ˶m§Zr {‘iHVrgh ì¶dhma Hê Z¶o
HmoUVmhr ì¶dhma hmé. 2,10, 75, 902.13 n¡go (én¶o XmoZ HamoS Xhm bmI
moZ Am{U Voam n¡go ‘mÌ)Am{U ˶mdarb ì¶mOmH[aVmESbd¡g A°goQ [aHÝñQ´³eZ
mamÀ¶m AYrZ amhrb.|ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoS
grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759
[aQob goÝQ´b Am°{’g … 1 bm ‘Obm, ESbd¡g hmDg, grEgQr amoS bJV, H{bZm, ‘w§~B© 400098
Zm|XUr Hm¶m©b¶ … ESbd¡g hmDg, grEgQr amoSbJV, H{bZm, ‘w§~B© - 400098
V
({Z¶‘ 8(1) HãOm gyMZm (ñWmda {‘iHVrH[aVm)
oQ [aHÝñQ´³eZ H§nZr {b{‘QoSÀ¶m àm{YH¥V A{YHmè¶m§Zr {g³¶w[aQm¶PoeZ A°ÊS
pÝe¶b A°goQg² A°ÊS EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ (A°³Q) 2002 AÝd¶o Am{U
m {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg 2002 À¶m ({Z¶‘ 3) AÝd¶o àXmZ Hoboë¶m
Xa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmVé. 2,10,75,902.13 n¡go (én¶o
À¶mhÎma hOma ZDeo XmoZ Am{U Voam n¡go ‘mÌ) Aer gyMZoV Z‘yX Hobobr a³H‘
O© ImVo H«. 511003366531 (~r~rOr Q‘© bmoZ) Am{U 650014039228
HO©Xma ‘o. O¶ Båno³g (HO©Xma), CX¶ M§ÐHm§V XogmB© (àmoàm¶Qa, JhmUXma
ob{dʶmgmRr {XZm§H 22-Zm|ìho.-2018 amoOrMr ‘mJUr gyMZmOmar Hobr hmoVr.
mZ§Va Am¶~rEb Agm C„oI) ho{XZm§H 30.12.2019 amoOrÀ¶m A{^hñVm§HZ
Eggr-353Mo Q´ñQr åhUwZ ˶m§À¶m j‘VoV Hm¶©aV ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr
agr'' Agm C„oI) HSo {dÎmr¶ ghmæ¶ A{^hñVm§HsV Hobo. B©EAmagr Am¶~rEb À¶m
¶mVrb VmaU {hVg§~§Y, h‘r, VmaUm§gh {dÎmr¶ ‘ÎmoÀ¶m g§X^m©Vrb E‘EME’Eb Mo gd©
hVg§~§Y ho HO©Xmam§Zr KoVboë¶m {dÎmr¶ ghmæ¶mÀ¶m g§X^m©V B©EAmagr ‘ܶo {Z{hV Pmbo
aU YZHmo åhUwZ {VÀ¶m gd© A{YHmamMm dmna HaV Amho.
Haʶmg Hgya Hobr Amho åhUyZ HO©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV
ZrESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoSMo àm{YH¥V A{YHmar åhUwZ3
A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (4) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002
àXmZ Hoboë¶m A{YHmamMm dmna HêZ ¶oWrb Imbrb d{U©boë¶m {‘iHVrMmà˶j HãOm
m {d‘moMZmgmRr CnbãY doioÀ¶m g§X^m©V A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (8) À¶m
mho.
d©gm‘mݶ OZVobm ¶mÛmao gmdYmZ HaʶmV ¶oVo Hs ˶m§Zr {‘iHVrgh ì¶dhma Hê Z¶o
HmoUVmhr ì¶dhma hmé. 2,10, 75, 902.13 n¡go (én¶o XmoZ HamoS Xhm bmI
moZ Am{U Voam n¡go ‘mÌ)Am{U ˶mdarb ì¶mOmH[aVmESbd¡g A°goQ [aHÝñQ´³eZ
mam˦m AYrZ amhrb.|UNIPHOS INTERNATIONAL LIMITED
CIN : U24219GJ1992PLC027317
Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD,
GUJARAT-396195
WEBSITE : www.uilonline.com, E-MAIL : [email protected]
NOTICE
Companies, Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from
time to time, the Company is providing its members facility to
exercise their right to vote on resolutions proposed to be passed
in the 29th Annual General Meeting of the Company scheduled to
be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11,
G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes
using an electronic voting system from a place other than the
venue of the meeting (‘Remote e-voting’). The Company has
engaged the services of National Securities Depository Limited
(NSDL) as the Agency to provide e-voting facility.
The communication relating to remote e-voting inter-alia
containing User ID and password along with a copy of Notice
convening the meeting has been dispatched to the Members. The
Notice of the meeting is available on the website of the Company
at www.uilonline.com.
The remote e-voting facility shall commence on 27th September,
2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at
(5.00 p.m.) (IST). The remote evoting shall not be allowed beyond
the said date and time.
The members who have cast their vote by remote e-voting may|UNIPHOS INTERNATIONAL LIMITED
CIN : U24219GJ1992PLC027317
Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD,
GUJARAT-396195
WEBSITE : www.uilonline.com, E-MAIL : [email protected]
NOTICE
Companies, Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from
time to time, the Company is providing its members facility to
exercise their right to vote on resolutions proposed to be passed
in the 29th Annual General Meeting of the Company scheduled to
be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11,
G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes
using an electronic voting system from a place other than the
venue of the meeting (‘Remote e-voting’). The Company has
engaged the services of National Securities Depository Limited
(NSDL) as the Agency to provide e-voting facility.
The communication relating to remote e-voting inter-alia
containing User ID and password along with a copy of Notice
convening the meeting has been dispatched to the Members. The
Notice of the meeting is available on the website of the Company
at www.uilonline.com.
The remote e-voting facility shall commence on 27th September,
2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at
(5.00 p.m.) (IST). The remote evoting shall not be allowed beyond
the said date and time.
The members who have cast their vote by remote e-voting may|UNIPHOS INTERNATIONAL LIMITED
CIN : U24219GJ1992PLC027317
Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD,
GUJARAT-396195
WEBSITE : www.uilonline.com, E-MAIL : [email protected]
NOTICE
Companies, Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from
time to time, the Company is providing its members facility to
exercise their right to vote on resolutions proposed to be passed
in the 29th Annual General Meeting of the Company scheduled to
be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11,
G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes
using an electronic voting system from a place other than the
venue of the meeting (‘Remote e-voting’). The Company has
engaged the services of National Securities Depository Limited
(NSDL) as the Agency to provide e-voting facility.
The communication relating to remote e-voting inter-alia
containing User ID and password along with a copy of Notice
convening the meeting has been dispatched to the Members. The
Notice of the meeting is available on the website of the Company
at www.uilonline.com.
The remote e-voting facility shall commence on 27th September,
2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at
(5.00 p.m.) (IST). The remote evoting shall not be allowed beyond
the said date and time.
The members who have cast their vote by remote e-voting may|UNIPHOS INTERNATIONAL LIMITED
CIN : U24219GJ1992PLC027317
Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD,
GUJARAT-396195
WEBSITE : www.uilonline.com, E-MAIL : [email protected]
NOTICE
Companies, Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from
time to time, the Company is providing its members facility to
exercise their right to vote on resolutions proposed to be passed
in the 29th Annual General Meeting of the Company scheduled to
be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11,
G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes
using an electronic voting system from a place other than the
venue of the meeting (‘Remote e-voting’). The Company has
engaged the services of National Securities Depository Limited
(NSDL) as the Agency to provide e-voting facility.
The communication relating to remote e-voting inter-alia
containing User ID and password along with a copy of Notice
convening the meeting has been dispatched to the Members. The
Notice of the meeting is available on the website of the Company
at www.uilonline.com.
The remote e-voting facility shall commence on 27th September,
2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at
(5.00 p.m.) (IST). The remote evoting shall not be allowed beyond
the said date and time.
The members who have cast their vote by remote e-voting may|UNIPHOS INTERNATIONAL LIMITED
CIN : U24219GJ1992PLC027317
Reg. Off. : 11, G.I.D.C., VAPI, DIST. VALSAD,
GUJARAT-396195
WEBSITE : www.uilonline.com, E-MAIL : [email protected]
NOTICE
Companies, Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from
time to time, the Company is providing its members facility to
exercise their right to vote on resolutions proposed to be passed
in the 29th Annual General Meeting of the Company scheduled to
be held on Thursday, 30th September, 2021 at 9.30 a.m. at 11,
G.I.D.C., Vapi-396195, Gujarat. The members may cast their votes
using an electronic voting system from a place other than the
venue of the meeting (‘Remote e-voting’). The Company has
engaged the services of National Securities Depository Limited
(NSDL) as the Agency to provide e-voting facility.
The communication relating to remote e-voting inter-alia
containing User ID and password along with a copy of Notice
convening the meeting has been dispatched to the Members. The
Notice of the meeting is available on the website of the Company
at www.uilonline.com.
The remote e-voting facility shall commence on 27th September,
2021 from 9.00 a.m. (IST) and end on 29th September, 2021 at
(5.00 p.m.) (IST). The remote evoting shall not be allowed beyond
the said date and time.
The members who have cast their vote by remote e-voting may|
|---|---|---|---|---|---|---|---|---|
|VmaU ‘ÎmoMo dU©Z
{‘iHVrMo n[a{eï
m{U lr. CX¶ M§ÐHm§V XogmB© Ûmao ‘mbHsMo {Oëhm Am{U Cn{Oëhm RmUoÀ¶m Xaå¶mZ RmUo
Mm§XZr, RmUo QmDZ, VmbyHm Am{U {Oëhm RmUo ¶oWo O‘rZ YmaH QrHm H«. 2, {gQr gìh}
da C^r amKmo~m e§Ha amoS, RmUo ¶oWo pñWV lr H¥îUm nmH© Zmdo kmV B‘maVrÀ¶m 4 ϶m
, ‘moO. 320 Mm¡.’y. MQB© joÌ.||||attend the meeting but shall not be entitled to cast their vote
again.
In case of any queries, you may refer the remote e-voting user
manual for members available at the download section of
www.evoting.nsdl.com
or call on toll free no. 1800-222-990.
FOR UNIPHOS INTERNATIONAL LTD.
Sd/
Bipin Jani
Managing Director
Date : 06.09.2021
(DIN : 00297043)|||||
||ghr/- àm{YH¥V A{YHmar
ESbd¡g A°goQ [aHÝñQ´³eZ H§nZr {b{‘QoS||||||||
||||||||||
||||||||||
||||||||||
||||||||||
||n§Om~ A°ÊS ‘hmamï´ Hmo-Am°naoQrìh ~±H {b{‘QoS
[aHìhar gob: Hm¶m©b¶ H«. 4 Am{U 5, 3 am ‘Obm,
{S´åg ‘m°b, Eb.~r.Eg. ‘mJ©, ^m§Swn (n), ‘w§~B©-78
{Z¶‘ 8 (1) A§VJ©V
HãOm gyMZm||||||||
||Á¶mAmWu, {ZåZñdmjarHma ho n§Om~ A°ÊS ‘hmamï´ Hmo-Am°nao{Qìh ~±H {b. À¶m àm{YH¥V A{YHmar ¶m Zm˶mZo {X {g³¶w[aQm¶PoeZ A±S [aHÝñQ´³eZ Am°’
’m¶ZmpÝeAb A°goQ²g A±S EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ A°³Q, 2002 AÝd¶o Am{U gXa A°³QÀ¶m Hb‘ 13 (12) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q)
éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o g§X{^©V HO©Xma/JhmUXma/h‘rXm§amÀ¶m à˶oHs Z‘yX VmaIog A°³QÀ¶m Hb‘ 13(2) AÝd¶o ‘mJUr gyMZm {ZJ©{‘V HéZ à˶oH
Im˶mg‘moarb aH‘oMr naV’oS Haʶmg gXa gyMZm àmárÀ¶m VmaIonmgyZ 60 {Xdgm§V Haʶmg gm§JʶmV Ambo hmoVo.
gXa aH‘oMr naV’oS HaʶmV HO©Xma/gh-HO©Xma/JhmUXma/g§MmbH/h‘rXma Ag‘W© Raë¶mZo, ¶mÛmao HO©Xma/gh-HO©Xma/JhmUXma/h‘rXma/g§MmbH Am{U
gd©gm‘mݶ OZVobm gyMZm XoʶmV ¶oVo Hs, {ZåZñdmjarHmam§Zr ¶oWo Imbrb dU©Z Hoboë¶m {‘iHVrMm HãOm gXa A°³QÀ¶m Hb‘ 13(4) ghdmMVm gXa
{Z¶‘mdbrÀ¶m {Z¶‘ 8 AÝd¶o ˶m§Zm/{Vbm àmá A{YHmam§Mm dmna HêZ à˶oH Im˶mg‘moarb Z‘wX VmaIog KoVbm.
{deofV: HO©Xma/gh-HO©Xma/JhmUXma/g§MmbH/h‘rXma Am{U gd©gm‘mݶ OZVobm ¶mÛmao Bemam XoʶmV ¶oVmo Hs, {‘iHVrer HmoUVmhr ì¶dhma Hê Z¶o d gXa
{‘iHVrer Hobobm HmoUVmhr ì¶dhma hm n§Om~ A°ÊS ‘hmamï´ Hmo-Am°nao{Qìh ~±H {b. À¶m a¸‘ Am{U HO© Hamamà‘mUo ˶mdarb ì¶mOmÀ¶m ^mamAYrZ amhrb.||||||||
||A.
H«.|HO© ImVo H«.
dgwbr {d^mJ|HO©Xma/gh-HO©Xma/
JhmUXma/ g§MmbH/
h‘rXmamMo Zmd||‘mJUr
gyMZoMr
VmarI|‘mJUr
gyMZoà‘mUo
WH~mHs a¸‘|HãOm
KoVë¶mMr
VmarI|JhmU {‘iHVrMo dU©Z|
||1|020301100000017|lr. {dlm‘ XodOr Hwdao /
lr. g§Xrn {dlm‘ Hwdao||12/03/2021|é.
6,41,872.30|01/09/2021|lr. {dlm‘ XodOr Hwdao ¶m§À¶m Ûmao ‘mbHsMo
âb°Q H«. ~r/12, 2am ‘Obm, nwînm§Obr
grEMEg {b., ñdm‘r g‘W© ‘§{Xa Odi,
ISHnmSm, Hë¶mU npíM‘-421301,
‘moO‘m{nV 370 Mm¡.’yQ joÌ.|
||2|031330200000014|lr. Amo‘àHme Xm‘moXa
’SVao /gm¡. AbHm
Amo‘àHme ’SVao /
lr. lo{ZH Amo‘àHme ’SVao||15/05/2021|é.
24,56,139.00|
01/09/2021|lr. Amo‘àHme Xm‘moXa ’SVao Am{U gm¡.
AëHm Amo‘àHme ’SVao¶m§À¶m Ûmao
‘mbHsMm âb°Q H«. 002 Am{U 003,
Vi‘Obm, ~r-qdJ, {Xì¶oe Hm°åßbo³g
Hmo-Am°nao{Qìh hm¡qgJ gmogm¶Qr {b{‘QoS,
gìh} H«. 30, {hñgm H«. 3(^m.), Jdir
ZJa, boZ H«. 2, nwZm qbH amoS, Jmd-
{VgJmd, Hë¶mU (ny.)-421306,
{Oëhm-RmUo, ‘moO‘m{nV joÌ 925 Mm¡.’yQ
({~ëQAn joÌ).|
||3|031130100000107|‘o. {Z‘©b Q´mÝgnmoQ© /
lr. Amo‘àHme Xm‘moXa ’SVao
/ gm¡. AbHm
Amo‘àHme ’SVao /
lr. OJXre nw§S{bH Jdir /
lr. G{fHoe AéU dmdSoHa|||é.
34,17,478.10|||
||4|029301100000008|lr. d|HQoe {nMrHaU /
lr. H¥îU‘yVu amO‘b§J||29/04/2021|é.
4,87,014.91|02/09/2021|lr. d|HQoe {nMrHaU ¶m§À¶m Ûmao ‘mbHrMm
Jmd ‘mo[adbr, VmbwHm A§~aZmW, ~r H°{~Z
amoS, A§~aZmW (nyd©), RmUo ¶oWrb grQrEg
H«. 9299/7 YmaH O{‘Zrda ~m§YHm{‘V
Vob§Jo hmB©Q²g Hmo-Am°nao{Qìh hm¡qgJ
gmogm¶Qr {b. À¶m Vob§Jo hmB©Q²g Aem kmV
{~pëS¨JrÀ¶m Ama2 qdJ ¶oWrb {Vgè¶m
‘Oë¶mdarb âb°Q H«.302.|
||5|022301100000009|lr. JUoe lrYa OmYd /
lr. ԤJoe lrYa OmYd /
lr‘. Jm¡ar JUoe OmYd||31/05/2021|é.
16,54,712.92|
02/09/2021|lr. JUoe lrYa OmYd Am{U lr. ԤJoe
lrYa OmYd ¶mÀ¶m Ûmao ‘mbHsMo âb°Q H«.
204, Xþgam ‘Obm, E-1 qdJ, ^m{JaWr
{Zdmg, ^m{JaWr {díd E-1, ~r-1
grEMEg
{b.,
VmbwHm-A§~aZmW,
‘moO‘m{nV MQB© joÌ 699.37 Mm¡.’yQ.|
||6|022301300000008|‘o. Hwbñdm{‘Zr E§QaàmOog<br>/ lr. JUoe lrYa OmYd /<br>lr‘. Jm¡ar JUoe OmYd /<br>lr. ‘§Joe lrYa OmYd|||é.<br>12,77,845.00|||
||7|027301100000035|lr. ‘ZmoOHw‘ma {XZoeM§Ð<br>nm§So/ lr‘. C{‘©bm ‘ZmoO<br>nm§So||29/04/2021|é.<br>11,70,959.98|02/09/2021|lr. ‘ZmoOHw‘ma {XZoeM§Ð nm§So ¶m§À¶m Ûmao<br>‘mbHsMm âb°Q H«. 101, 1bm ‘Obm,<br>JOdó grEMEg {b., a‘oedmSr, ßbm°Q H«.|
|||||||||<br>5, gìh} H«. 73, {hñgm H«. 6, Jmd<br>HwiJmd, VmbwHm A§~aZmW, ~Xbmnwa<br>(npíM‘), ‘moO‘m{nV joÌ 540 Mm¡.’yQ.|
||8|007301100008655|lr. àgÞHw‘ma g§^mOr<br>Hm§~io / lr‘. g§Üm
àgÞHw‘ma Hm§~io||19/06/2021|é.
17,92,768.09|04/09/2021|lr. àgÞHw‘ma g§^mOr Hm§~io ¶m§À¶m Ûmao
‘mbHsMm âb°Q H«. 5, {Vgam ‘Obm,
{~pëS¨J H«. E-6, ‘§Jb‘wVu grEMEg {b.,
go³Qa18,Zoêi,Zdr ‘w§~B©-400706.|
||9|022331000000002|lr. aËZoe ‘wÞa mXd/<br>lr‘. g[aVm aËZoemXd||19/01/2021|é.
25,96,849.37|04/09/2021|âb°Q H«. 202, 2am ‘Obm, E qdJ, Xod
Am{ef, gw^mf amoS, OZVm ‘mH}Q, ^m§Swn
(npíM‘), ‘w§~B©-400078, ‘moO‘m{nV
560.00 Mm¡.’yQ MQB© joÌ.|
||{XZm§H … 01/09/2021, 02/09/2021 Am{U 04/09/2021
ghr/-, àm{YH¥V A{YHmar
{RHmU … Hë¶mU, A§~aZmW, ~Xbmnwa, Zoêi, Hm§{Xdbr Am{U ^m§Swn
n§Om~ A°ÊS ‘hmamï´ Hmo-Am°n. ~±H {b.||||||||
==> picture [454 x 568] intentionally omitted <==
Omhra gyMZm amï´>r¶ H§$nZr {dYr ݶm¶m{YH$aU g‘j, I§S>nrR> ‘w§~B© ¶oWo àVr, gr.nr.(Am¶~r)-344/(E‘~r)/2019
E‘nrEb ßbmpñQ>³g {b{‘Q>oS> grAm¶EZ H«$. … Eb25209E‘EM1992nrEbgr066635 Zm|XUr H$m¶m©b¶ … 2, Am{ef doAahmD$g H$m°nm}aoeZ n§Om~ ’$mD§$S´>r B§S>pñQ´>¶b BñQ>oQ>, ³bm{gH$ ñQw{S>AmoOdi, {‘am ^mBªXa amoS>, H$m{e{‘am {‘am amoS> (nyd©) {Oëhm R>mUo - 401104 ’$moZ H«$. … 022-28455450, 28458967 B©‘ob … [email protected], [email protected], do~gmB©Q> … www.mplindia.in 29 ì¶m dm{f©H$ gd©gmYmaU g^ogmR>r (EOrE‘) gyMZm ~wYdma, 29 gßQ|~a, 2021 amoOr
Ebo³Pm¶a {S>ñQ´>rã¶wQ>g© àm¶ìhoQ> {b{‘Q>oS> ßbm°Q> H«$. 4/1, Q>rQ>rgr B§S>ñQ´>rAb joÌ, R>mUo-~obmnya amoS>, KUgmobr, Zdr ‘w§~B©- 400 710.
‘o. ½bmÝg BÝìhoñQ>‘|Q²>g (B§{S>¶m) àm¶ìhoQ> {b{‘Q>oS> ¶m§Zr gÝ‘mZZr¶ amï´>r¶ H§$nZr H$m¶Xm ݶm¶m{YH$aU, ‘w§~B© ¶oWrb ‘w§~B© I§S>nrR>mg‘j BÝgm°ëdÝgr A°ÊS> ~±H«$ßQ>gr H$moS> 2016 À¶m H$b‘ 7 AÝd¶o AO© XmIb Ho$bm Amho. gÝ‘mZZr¶ EZgrEbQ>r ‘w§~B© I§S>nrR> IIII ¶m§Zr AO©Xmam§Zm àH${eV gyMZobm AZwgéZ Omhra gyMZoÀ¶m ‘mJ} gwZmdUrÀ¶m nwT>rb VmaIoMr gyMZm XoʶmV Ambr Amho. gyMZobm CÎma åhUyZ, Vwåhr Vwåhr ñdV: qH$dm Vw‘À¶m àm{YH¥$V à{V{ZYtÛmao gÝ‘mZZr¶ amï´>r¶ {dYr ݶm¶m{YH$aU, ‘w§~B© ¶oWrb I§S>nrR> g‘j H$moQ>© ê$‘ H«$. II ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOaII ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOa ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOa ahmdo. darbà‘mUo Vwåhr à{VgmX Z {Xë¶mg, gÝ‘mZZr¶ EZgrEbQ>r ‘w§~B© I§S>nrR> IIII Vw‘À¶m níMmV ¶mo½¶ AmXoe ‘§Oya H$aob.
H$b‘ 7 AÝd¶o AO© XmIb Ho$bm Amho. 1. gyMZm ¶mÛmao XoʶmV ¶oVo H$s, H§$nZrÀ¶m g^mgXm§Mr 29 dr dm{f©H$ gd©gmYmaU g^m gÝ‘mZZr¶ EZgrEbQ>r ‘w§~B© I§S>nrR> IIII ¶m§Zr AO©Xmam§Zm àH${eV gyMZobm AZwgéZ Omhra (EOrE‘) hr dm{f©H$ AhdmbmMm Cd©[aV ^mJ dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX Ho$bobo gyMZoÀ¶m ‘mJ} gwZmdUrÀ¶m nwT>rb VmaIoMr gyMZm XoʶmV Ambr Amho. gyMZobm CÎma åhUyZ, Vwåhr gd©gmYmaU H$m‘H$mO H$aʶmgmR>r Zm|XUrH¥$V H$m¶m©b¶ … 2, Am{ef, doAahmD$g, H$m°nm}aoeZ, Vwåhr ñdV: qH$dm Vw‘À¶m àm{YH¥$V à{V{ZYtÛmao gÝ‘mZZr¶ amï´>r¶ {dYr ݶm¶m{YH$aU, ‘w§~B© n§Om~ ’$mD§$S´>r, B§S>pñQ´>¶b BñQoQ>, ³bm{gH$ ñQw>{S>Amo Odi, {‘am ^mBªXa amo>S>, H$m{e{‘am, {‘am amoS> ¶oWrb I§S>nrR> g‘j H$moQ>© ê$‘ H«$. II ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOaII ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOa ‘ܶo 28gßQ>|~a, 2021 åhUOoM g. 10.30 dm. hOa (nyd©), {Oëhm R>mUo nrZ 401104 ¶oWo ~wYdma, 29 gßQ>|~a, 2021 amoOr g. 9.30 dm. KoʶmV ahmdo. darbà‘mUo Vwåhr à{VgmX Z {Xë¶mg, gÝ‘mZZr¶ EZgrEbQ>r ‘w§~B© I§S>nrR> IIII Vw‘À¶m ¶oUma Amho. g§~§{YV g³¶w©baÀ¶m AZwnmbZm‘ܶo EOrE‘Mr gyMZm Am{U {dÎmr¶ df© 2020-21 níMmV ¶mo½¶ AmXoe ‘§Oya H$aob. H$[aVm A{bá {dÎmr¶ {ddaUnÌm§gh ‘§S>imMm Ahdmb, boImn[ajH$m§Mm Ahdmb Am{U lr. Y‘]Ð {H«$îUm ViH$a ˶mÀ¶mer OmoS>bobo Amdí¶H$ XñVmdoO ho H§$nZr/{S>nm°{PQ>ar nm{Q>©{gn§Q>H$S>o B©‘ob nÎmo Zm|X{dboë¶m ‘o. ½bmÝg BÝìhoñQ>‘|Q²>g (B§{S>¶m) àm¶ìhoQ> {b{‘Q>oS> g^mgXm§Zm nmR>{dʶmV ¶oVrb. dm{f©H$ AhdmbmMr à˶j àV nmR>{dʶmÀ¶m Amdí¶H$Vobm g§~§{YV g³¶w©ba Ûmao à{V~§Y H$aʶmV Ambr Amho. EOrE‘Mr gyMZm Am{U {dÎmr¶ df© 2020-2021 H$[aVm dm{f©H$ The COLABA LAND AND MILL CO. LIMITED AhdmbmMr àV H§$nZrMr do~gmB©Q> www.mplindia.in Am{U ~m°å~o >ñQ>m°H$ E³ñM|OMr do~gmB©Q> 1017, Raheja Chamber, 213, Nariman Point, Mumbai-400 021 www.bseindia.com da gwÕm CnbãY Amho. Tel. : 22831137, CIN : U70100MH1880PLC000039 2 . B©‘ob nÎmo Zm|X{dUo/AnS>oQ> H$aʶmMr ‘m{hVr … Notice (E) à˶j ñdénm§V eoAg© YmaU Ho$bobo g^mgX Á¶m§Zr H§$nZrH$S>o ˶mMo B©‘ob nÎmo Zm|XUr/AnS>oQ> Ho$bobo ZmhrV ˶m§Zm Imbrb qbH$da p³bH$ H$ê$Z ‘o. qbH$ BZQ>mB©‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS>H$S>o The 141st Annual General Meeting of the Company will be held on 30th September, 2021 through Video Conferencing (VC)/Other AudioVo Zm|XUr/AnS>oQ> H$aʶmMr {dZ§Vr H$aʶmV ¶oV Amho. … Visual Means (OVAM) to transact the business as set out in the Notice https://linkintime.co.in/EmailReg/Email_Register.html of the AGM in accordance with the Circular issued by the Ministry of ~r) {S>‘Q>o[a¶bmB©ÁS> ñdénmV eoAg© YmaU Ho$bobo g^mgX Á¶m§Zr ˶m§À¶m {S>nm°PQ>ar Corporate Affairs (MCA) dated 13.01.2021 [read with Circulars dated nm{Q>©{gn§Q>g²H$S>o ˶§Mo B©‘ob nÎmo Zm|XUr/AnS>oQ> Ho$bobo ZmhrV ˶m§Zm ˶m§Mo {S>‘°Q> ImVo Agboë¶m 08.04.2020, 13.04.2020, 21.04.2020 and 05.05.2020 (Collectively {S>nm°{PQ>ar nm{Q>©{gn§Q>g²H$S>o ˶mMo B©‘ob nÎmo Zm|XUr/AnS>oQ> H$aʶmMr {dZ§Vr H$aʶmV ¶oV Amho. referred to as MCA Circulars)] and SEBI Circulars dated 12.05.2020 3. EOrE‘Mo H$m‘H$mO H$aʶmgmR>r grS>rEgEbH$S>rb XÿañW B©-‘VXmZ nÕVrMm Vn{eb and 15.01.2021. Members can join the Meeting through VC/OVAM H§$nZr A{Y{Z¶‘, 2013 À¶m H$b‘ 108 ghdmMVm gwYmaUoZwgma H§$nZrO (‘°ZoO‘oQ> A°ÊS> A°S> means only. The Company will be sending the Notice through electronic mode to all the shareholders whose email addresses are {‘{ZñQ´>oeZ) éëg 2015 Mo {Z¶‘ 20 Am{U go~r (EbAmoS>rAma) ao½¶wboeÝg, 2015 À¶m registered with the Company/Registrar and Transfer Agents. The ao½¶wboeZ 44 À¶m VaVwXtZwgma H§$nZrZo ‘o. goÝQ´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) Annual Report for the Financial Year 2020-21 will be available for Ûmao nwa{dboë¶m ßbQ>’$m°‘© ‘m’©$V XÿañW B©-‘VXmZ nÕVr ‘m’©$V EOrE‘À¶m gyMZoV Z‘yX Ho$boë¶m download from the Company's Website www.clmcl.co.in and the H$m‘H$mOmÀ¶m ~m~rda ˶m§À¶m ‘VXmZmMm h³H$ dmnaʶmMr gw{dYm g^mgXm§Zm nwa{dbr Amho. website of National Securities Depository Limited (NSDL) lr. e¡boe H$M{b¶m (g^mgXËd H«$. E’$grE 1391), H$m¶©aV H§$nZr g{Md ¶m§Mr H§$nZrÀ¶m www.evotingindia.com/. The instruction for joining the 141 AGM and àH$aUmer g§~§{YV 29 ì¶m EOrE‘H$[aVm n[a{Z[ajH$ åhUyZ H§$nZrZo {Z¶w³Vr Ho$br Amho. the manner for participating in the AGM as also through remote E- XÿañW B©-‘VXmZmgmR>r éëg AZwgma Vn{eb Imbr {Xbobm Amho … voting and for casting the vote through e-voting system during the 1. XÿañW B©-‘VXmZ gwé hmoʶmMr VmarI Am[U doi … AGM are provided in the Notice. 26 gßQ>|~a, 2021 amoOr g. 9.00 dm. ^màdo Pursuant to Section 91 of the Companies Act, 2013 it is hereby informed that the Register of Members and Share Transfer Books of 2. XÿañW B©-‘VXmZ g‘má hmoʶmMr VmarI Am{U doi … the Company will remain closed from 23nd September, 2021 to 29th 28 gßQ>|~a, 2021 amoOr gm¶§. 5.00 ^màdo September, 2021 (both days inclusive) for the purpose of Annual 3. H$Q> Am°’$ VmarI Or ~wYdma 22 gßQ>|~a, 2021 Amho. ˶m amoOrg à˶j ñdénmV qH$dm General Meeting. {S>‘Q>o[a¶bmB©ÁS> ñdénmV eoAg© YmaU Ho$bobo H§$nZrMo g^mgX Bbo³Q´>m°{ZH$br ˶mMo ‘VXmZ H$ê$ In view of the above, the Members are requested to note that, if you eH$VmV. have not registered your email address with the Company/RTA you 4. Bbo³Q´>m°{ZH$ ‘mܶ‘mZo XÿañW B©-‘VXmZmbm 28 gßQ>|~a, 2021 amoOr gm¶§. 5.00 Z§Va may follow the below mentioned process for obtaining the login details nadmZJr {Xbr OmUma Zmhr. for e-voting : 5. g^mgXm§Zm Oa Á¶m§Zr XÿañW B© ‘VXmZ gw{dYm KoVbr Zgë¶mg ~°bQ> nona ‘m’©$V gd©gmYmaU For Physical shareholders Please provide necessary details like Folio g^oV ˶m§Mo ‘VXmZ H$aUo e³¶ hmoB©b. No., Name of shareholder, scanned copy pf 6. g^mgXm§Zr XÿañW B©-‘VXmZ gw{dYo‘m’©$V ‘VXmZ Ho$bo Agë¶mg ˶m§Zm gd©gmYmaU g^oV the share certificate (front and back), PAN ˶m§Mm ‘VXmZmMm h³H$ dmnaʶmMr nadmZJr XoʶmV ¶oUma Zmhr. (self attested scanned copy of PAN card), 7. g^mgX XÿañW B©-‘VXmZm‘m’©$V ‘VXmZmMm ˶m§À¶m h³H$ dmnaë¶mZ§Va gwÕm gd©gmYmaU g^oV AADHAAR (self attested scanned copy od gh^mJr hmoD$ eH$VmV. na§Vw g^oV nwÝhm ‘VXmZ H$aʶmMr nadmZJr XoʶmV ¶oUma Zmhr. Aadhaar Card) by email to 8. Á¶m 춺$sMo Zmdo ~wYdma 22 gßQ>o|~a, 2021 À¶m H$Q> Am°’$ VmaIog {S>nm°{PQ>arOH$S>o [email protected] Agbobo bm^H$mar ‘mbH$m§Mo a{OñQ>a qH$dm g^mgX a{OñQ>a ‘ܶo Zm|X{dbobr AgVrb VoM ’$º$ For Demat shareholders Please provide Demat account details (CSDL-16 digital beneficiary ID or NSDLXÿañW B©-‘VXmZmMr gw{dYm KoʶmgmR>r qH$dm 28 ì¶m dm{f©H$ gd©gmYmaU g^oV ‘VXmZ H$aʶmgmR>r h³H$Xma amhVrb. 16 digit DPID + CLID), Name, client master or copy of Consolidates Account state9. 29 ì¶m EOrE‘À¶m gyMZogh XÿañW B©-‘VXmZmMr à{H«$¶m Bbo³Q´>m°{ZH$ ‘mܶ‘mZo gd© ment, PAN (self-attested scanned copy of g^mgXm§Zm nmR>{dʶmV Ambr Amho Am{U Vr H§$nZrMr do~gmB©Q> www.mplindia.in Am{U ‘o. goÝQ´>b PAN Card), AADHAAR (self-attested {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS>Mr www.evotingindia.com da gwÕm CnbãY Amho. scanned copy Aadhaar Card) to 10. H$moUrhr 춺$s Á¶m§Zr dm{f©H$ Ahdmb (EOrE‘ gyMZm) nmR>{dë¶mZ§Va H§$nZrMo eoAg© [email protected] g§nm{XV Ho$bo AmhoV Am{U g^mgX ~Zbo AmhoV Vo Imbrb {R>H$mUr B©‘ob nmR>dyZ bm°JB©Z Am¶S>r The company/RTA shall co-ordinate with NSDL and provide the login Am{U nmgdS>© àmá H$ê$ eH$VmV. credentials to the above mentioned shareholders. [email protected] In case you have any queries or issues regarding e-voting, you may 11. B©-‘VXmZmer g§~§{YV H$moUVrhr Mm¡H$er/VH«$marH$[aVm g^mgX Imbrb {R>H$mUr g§nH©$ H$ê$ refer the Frequently Asked Questions ("FAQs") and e-voting manual eH$VmV. available at www.evotingindia.com, under help section or write an (E) goÝQ´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> Mo B©-‘VXmZ hoëbmB©Z Á¶mMm B©‘ob Amho email to [email protected] or call 022-23058542/43. All [email protected]. grievance connected with the facility for voting by electronic means hoënS>o³g ’$moZ … 18002005533 may be addressed (NSDL) National Securities Depository Limited, or send an email to [email protected] or at 011-45201005. (~r) AmaQ>rE/eoAa {S>nmQ>©‘|Q> … ‘| qbH$ BZQ>mB©‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> (à^mar 춺$s … lr‘. e¡br bmS>) By Order of the Board, B©‘ob … [email protected] ’$moZ H«$. 022 49186270 FOR THE COLABA LAND AND MILL CO. LIMITED g§MmbH$ ‘§S>imÀ¶m AmXoemZo Sd/E‘nrEb ßbmpñQ>³g {b{‘Q>oS> H$[aVm Sudarshan V. Loyalka Place : Mumbai Managing Director ghr/Date 07th September, 2021 DIN : 00016533 {R>H$mU … R>mUo {demIm O¡Z For more information please visit : {XZm§H$ … 7 gßQ>|~a, 2021 H§$nZr g{Md Am{U AZwnmbZ A{YH$mar www.clmcl.co.in
����� �����
‘hmamï´> gr‘Zog {b{_Qo>S>
���� ��� � ��� � � � ������������ ‘hmamï´> gr‘Zog {b{_Qo>S> {O§Xmb {S´>{b§J A°ÝS> B§S>{ñQ´>O {b{_Qo>S � ���� ��� ���� �� ����� ����� (S>r.nr. qOXmb J«wn H§$nZr) grAmEZ : Eb27201 E‘EM1983nrEbgr233813** ������� �������� ������ �� **�** ��� � **Zmo¨XÊmrH¥$V H$mm©b:** VmbwH$m amohm, {Oëhm amJS>-402 126, _hmamï´>. nmB©n ZJa, Jmd gwHo$br, ~r. Ho$.Or.amoS>, EZ.EM. 17, Zmo¨XÊmrH¥$V H$mm©b : VmbwH$m amohm, {Oëhm amJS>-402 126, _hmamï´>. nmB©n ZJa, Jmd gwHo$br, EZ.EM. 17, ~r. Ho$.Or.amoS>, ���� �������� ���� �� �� ��� Xÿa. H«$.… 02194-238511 **H$m°nmo©aoQ> H$mm©b:** ßbm°Q> H«$. 30, B§pñQ>Q>çweZb goŠQ>a 44, JwéJ«m_-122 003, (hamÊmm) �� � �� ��� ������������� ��� H$m°nmo©aoQ> H$mm©b :B©-ob : [email protected], ßbm°Q> H«$. 30, B§pñQ>Q>çweZb goŠQ>a 44, JwéJ«m_-122 003, do~gmB©Q> : www.jindal.com Xya. : 0124-4624109, do~gmBQ> : www.jindal.com B©-_ob : Xya: [email protected] 02194-238511 ������ ���� ��� ����� ����� ��� ��� (hamÊmm), **grAmEZ : Eb9999E‘EM1988nrEbgr080545 A§V[a‘ H$m°nm} H$m¶m©b¶ : ßbm°Q> H«$. 106, B§pñQ>Q>çweZb goŠQ>a 44, JwéJ«m-122 003, (hamÊmm) ��� ������� ������ ���� ������� **Xya. :** 0124-4624109, **do~gmBQ> :** www.jindal.com **B©-_ob : Xya:** [email protected] 02194-238511 **37 ì¶m dm{f©H$ gd©gmYmaÊm g^oMr gyMZm d B©-_VXmZmMr ‘m{hVr** ������������������ ������ **�** ���������� ���������� �������������������������������� �������� **��** ����� **A§V[a‘ H$m°nm} H$m¶m©b¶ : 33 ì¶m dm{f©H$ gd©gmYmaÊm g^oMr gyMZm d B©-_VXmZmMr ‘m{hVr** ßbm°Q> H«$. 106, B§pñQ>Q>çweZb goŠQ>a 44, JwéJ«m_-122 003, (hamÊmm) gyMZm mÛmao XoÊmV oVo H$r, H§$nZrÀm ^mJYmaH$m§Mr 37 dr dm{f©H$ gd©gmYmaÊm g^m("EOrE_') hr {ZJ‘ ì¶dhma ‘§Ìmb¶mÛmao Omar OZab g³¶w©ba H«$. 14/2021 {XZm§H$08 E{àb, 2020, 17/2020 {XZm§H$ 13 E{àb, 2020, 20/2020 {XZm§H$ 05 ‘o, ������� ��� ������ ������ ������������ gyMZm mÛmao XoÊmV oVo H$r, H§$nZrÀm ^mJYmaH$m§Mr 33 dr dm{f©H$ gd©gmYmaÊm g^m 2020 Am{U 02/2021 {XZm§H$ 13 OmZodmar, 2021 ("E‘grE g³¶w©bg©) Am{U {g³¶w[aQ>rO A°ÊS> E³ñM|O ~moS>© Am°’$ B§{S>¶m Ûmao Omar gŠw©ba H«$. ��� **�** ���� �������� ������ ������ ("EOrE_') hr {ZJ‘ ì¶dhma ‘§Ìmb¶mÛmao Omar OZab g³¶w©ba H«$. 14/2021 {XZm§H$ go~r/EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79 {XZm§H$ 12 o, 2020 � � ������������������������ ���� ��� 08 E{àb, 2020, 17/2020 {XZm§H$ 13 E{àb, 2020, 20/2020 {XZm§H$ 05 ‘o,2020 Am{U 02/2021 {XZm§H$ 13 OmZodmar, 2021 ("E‘grE g³¶w©bg©) Am{U Am{U go~r/EMAmo/grE\$S>r/grE_S>r2/grAmAma/nr/2021/11 {XZm§H$ 13 ���� ���������� ��� ����� ��� ������� {g³¶w[aQ>rO A°ÊS> E³ñM|O ~moS>© Am°’$ B§{S>¶m Ûmao Omar gŠw©ba H«$. OmZodmar, 2021 ("go~r g³¶w©ba') À¶m AZwnmbZmV {XZm§H$ 13 Am°JñQ>, 2021 � � � ������� � ��������������� go~r/EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79 {XZm§H$ 12 _o, 2020 amoOrÀ¶m gyMZoV gwMr~ÜX H$m‘H$mO H$aʶmgmR>r {ìhS>rAmo H$m°Ý’$a{g§J ��� �� ����� ��� �� ������� �� ����� Am{U go~r/EMAmo/grE\$S>r/grE_S>r2/grAmAma/nr/2021/11 {XZm§H$ 13 ("ìhrgr')/AXa Am°{S>Amo {ìhÁwAb _rÝg (AmoEìhrE_) _m\©$V **‘§Jidma, 28** ��� **�** �� ����� �� �� ����������� OmZodmar, 2021 ("go~r g³¶w©ba') À¶m AZwnmbZmV {XZm§H$ 13 Am°JñQ>, 2021 **gßQo¨>~a, 2021 amoOr Xþ. 04.00 dm.** (^mn«do) KoʶmMo {Z¶mo{OV Amho. ��� �� **�** ����������� ����� � ������� Am°{S>Amo {ìhÁwAb _rÝg (AmoEìhrE) m\©$V amoOrÀ¶m gyMZoV gwMr~ÜX H$m‘H$mO H$aʶmgmR>r {ìhS>rAmo H$m°Ý’$a{g§J ("ìhrgr')/AXa ‘§Jidma, 28 gßQo¨>~a, 2021 amoOr g. ìhrgr/AmoEìhrE ‘m’©$V EOrE‘bm hOa amhʶmgmR>r BÀNw>H$ Agbobo g^mgXEOrE‘À¶m gyMZoVrb {d{hV à{H«$¶oMm Adb§~ H$éZ EOrE‘bm hOa amhþ eH$VmV. ������������ � � ��������������������� ����������� ���� �� ��������� ���� 11.30 dm. amhʶmgmR>r BÀNw>H$ Agbobo g^mgX EOrE‘À¶m gyMZoVrb {d{hV à{H«$¶oMm Adb§~ (^mn«do) KoʶmMo {Z¶mo{OV Amho. ìhrgr/AmoEìhrE_ ‘m’©$V EOrE‘bm hOa darb gXa E‘grE Am{U go~r g³¶w©bg©À¶m AZwnmbZmV {dÎmrdf© 2020-21 H${aVmdm{f©H$ Ahdmbmgh 37 ì¶m EOrE‘bm ~mobm{dUmar hr H§$nZr qH$dm {S>nm°{PQ>ar �������� �������� ����������� ���������� � ������� H$éZ EOrE‘bm hOa amhþ eH$VmV. darb gXa E‘grE Am{U go~r g³¶w©bg©À¶m AZwnmbZmV {dÎmr df© 2020-21 H${aVm nmQ>u{gn§Q>g² qH$dm a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>g² ("AmaQ>rE') B©‘ob nÎmo Zm|X{dboë¶mg^mgXm§Zm ’$º$ Bbo³Q´>m°{ZH$ ‘mܶ‘mZo 04 gßQ>|~a, 2021 amoOr nmR>{dʶmV Ambr Amho. dm{f©H$ Ahdmbmgh 33 ì¶m EOrE‘bm ~mobm{dUmar hr H§$nZr qH$dm {S>nm°{PQ>ar H§$nZr A{Y{Z¶‘, 2013 À¶m H$b‘ 108 ghdmMVm H§$nZrO (‘°ZoO‘|Q> A°ÊS> ������� nmQ>u{gn§Q>g² qH$dm a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>g² ("AmaQ>rE') B©‘ob nÎmo Zm|X{dboë¶m A°S>{‘{ZñQ´>oeZ) éëg, 2014 À¶m {Z¶‘ 20 Am{U {gŠw{aQ>rO A°ÝS> EŠgMo¨O ~moS>© � **�** � ��� � ���� � ������� � **�** � ��� g^mgXm§Zm ’$º$ Bbo³Q´>m°{ZH$ ‘mܶ‘mZo 06 gßQ>|~a, 2021 amoOr nmR>{dʶmV Ambr Amho. Am°\$ B§{S>m ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> A°S>{‘{ZñQ´>oeZ) ao½¶wboeÝg 2015 ������������������������� ������� �� H§$nZr A{Y{Z¶‘, 2013 À¶m H$b‘ 108 ghdmMVm H§$nZrO (‘°ZoO‘|Q> A°ÊS> ("{bpñQ>¨J ao½¶wboeÝg') Àm ao½¶wboeZ 44 À¶m VaVwXtZm AZwgéZ H§$nZrZo ���������������������������������������������������� **�** ������������������������������������������������ A°S>{‘{ZñQ´>oeZ) éëg, 2014 À¶m {Z¶‘ 20 Am{U {gŠw{aQ>rO A°ÝS> EŠgMo¨O ~moS>© Am°\$B§{S>m ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> A°S>{‘{ZñQ´>oeZ) ao½¶wboeÝg 2015 ("{bpñQ>¨Jao½¶wboeÝg') Àm ao½¶wboeZ 44 À¶m VaVwXtZm AZwgéZ H§$nZrZo Bbo³Q´>m°{ZH$br ˶m§Mo‘VXmZ H$aUo ˶m§Zm e³¶ hmoʶmgmR>r Bbo³Q´>m°{ZH$ ‘VXmZ ("B©-‘VXmZ') gw{dYm nwa{dbr Z°eZb {g³¶w[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS> (EZEgS>rEb) Ûmao nwa{dboë¶m Bbo³Q´>m°{ZH$‘VXmZ gw{dYo‘m’©$V H$aVm ¶oB©b. Bbo³Q´>m°{ZH$br ˶m§Mo ‘VXmZ H$aUo ˶m§Zm e³¶ hmoʶmgmR>r Bbo³Q´>m°{ZH$ ‘VXmZ ("B©-‘VXmZ') gw{dYm nwa{dbr Amho. ˶mZwgma EOrE‘À¶m gyMZoV Z‘wX Ho$bobo H$m‘H$mO ����� ���� ����� ���� ���� ��� ���� �� Amho. ˶mZwgma EOrE‘À¶m gyMZoV Z‘wX Ho$bobo H$m‘H$mO Z°eZb {g³¶w[aQ>rO {S>nm°{PQ>ar g^mgXm§Zm nwT>o H$i{dʶmV oVo H$r, **(E)** XþañW B©-_VXmZmbm e{Zdma, 25 gßQ>|~a, �������� ��� **�** ���� ����� �������� ����� � {b{‘Q>oS> (EZEgS>rEb) Ûmao nwa{dboë¶m Bbo³Q´>m°{ZH$ ‘VXmZ gw{dYo‘m’©$V H$aVm ¶oB©b. 2021 amoOr g. 9.00 dm. (^màdo) gwédmV hmoB©b Am{U gmo‘dma, 27 gßQ>|~a, 2021 ����������� ��� ������������ ������ g^mgXm§Zm nwT>o H$i{dʶmVoVo H$r, (E) XþañW B©-VXmZmbm e{Zdma, 25 gßQ>|~a, amoOr gm¶§. 5.00 dm. (^màdo) g§nob. (~r) XþañW B©-_VXmZmbm gmo‘dma, 27 2021 amoOr g. 9.00 dm. (^màdo) gwédmV hmoB©b Am{U gmo‘dma, 27 gßQ>|~a, 2021 ����������� amoOr gm¶§. 5.00 dm. (^màdo) g§nob. (~r) XþañW B©-_VXmZmbm gmo‘dma, 27 gßQ>|~a, gßQ>|~a, 2021 amoOr gm¶§. 5.00 dm. (^màdo) nadmZJr XoʶmV ¶oUma Zmhr. (gr) ���� ������������� ���� 2021 amoOr gm¶§. 5.00 dm. (^màdo) nadmZJr XoʶmV ¶oUma Zmhr. ‘VXmZ ‘m°S>çwb darb gXa H$mbmdYrÀ¶m g‘márZ§Va EZEgS>rEb Ûmao ~§X H$aʶmV ¶oB©b. (gr) XþañW B©XþañW B©-‘VXmZ ‘m°S>çwb darb gXa H$mbmdYrÀ¶m g‘márZ§Va EZEgS>rEb Ûmao ~§XH$aʶmV ¶oB©b. g^mgXmZo R>amdmda EH$Xm Ho$boë¶m ‘VXmZmV g^mgXmbm ˶mZ§Va ~Xb �������� ������� � ����� g^mgXmZo R>amdmda EH$Xm Ho$boë¶m ‘VXmZmV g^mgXmbm ˶mZ§Va ~Xb H$aʶmMr H$aʶmMr nadmZJr XoʶmV ¶oUma Zmhr. (S>r) B©-‘VXmZmgmR>r H$Q> Am°’$ VmarI ���� ��� �������� nadmZJr XoʶmV ¶oUma Zmhr. (S>r) B©-‘VXmZmgmR>r H$Q> Am°’$ VmarI ‘§Jidma, 21 ‘§Jidma, 21 gßQ>|~a, 2021 {ZpíMV H$aʶmV Ambr Amho. ‘VXmZmMo h¸$ ho H$Q> Am°’$ ������������������������ ������������ � � � gßQ>|~a, 2021 {ZpíMV H$aʶmV Ambr Amho. ‘VXmZmMo h¸$ ho H$Q> Am°’$ VmaIogH§$nZrÀ¶m g^mgXm§À¶m Zmdo Zm|XUrH¥$V eoAg©À¶m ^aUm Pmboë¶m ‘wë¶mda ‘moOʶmV VmaIog H§$nZrÀ¶m g^mgXm§À¶m Zmdo Zm|XUrH¥$V eoAg©À¶m ^aUm Pmboë¶m ‘wë¶mda‘moOʶmV ¶oVrb. (B©) H$moUrhr 춺$s Á¶m§Zr EOrE‘Mr gyMZm nmR>{dë¶mZ§Va H§$nZrMo ¶oVrb. (B©) H$moUrhr 춺$s Á¶m§Zr EOrE‘Mr gyMZm nmR>{dë¶mZ§Va H§$nZrMo eoAg© eoAg© g§nm{XV Ho$bo AmhoV Am{U H§$nZrMo g^mgX ~Zbo AmhoV Am{U H$Q> Am°’$ VmarI g§nm{XV Ho$bo AmhoV Am{U H§$nZrMo g^mgX ~Zbo AmhoV Am{U H$Q> Am°’$ VmarI åhUOoM åhUOoM 21 gßQ>|~a, 2021 amoOrg eoAg© YmaU Ho$bobo AmhoV Vo Omhra ZmoQ>rg 21 gßQ>|~a, 2021 amoOrg eoAg© YmaU Ho$bobo AmhoV Vo [email protected] da [email protected] da {dZ§Vr nmR>dyZ ¶wOa Am¶S>r Am{U nmgdS>© àmá H$é {dZ§Vr nmR>dyZ ¶wOa Am¶S>r Am{U nmgdS>© àmá H$é eH$VmV. VWmnr H$moUmhr 춺$sZo eH$VmV. VWmnr H$moUmhr 춺$sZo XÿañW B©-‘VXZmgmR>r EZEgS>rEb H$S>o AJmoXa Zm|XUr gd© bmoH$m§g ¶m ZmoQ>rgrÛmao H$i{dʶmV XÿañW B©-‘VXZmgmR>r EZEgS>rEb H$S>o AJmoXa Zm|XUr Ho$br Agob Va Vo ˶m§Mo _VXmZ Ho$br Agob Va Vo ˶m§Mo _VXmZ H$aÊmgmR>r ˶m§Zm {dÚ‘mZ ¶wOa Am¶S>r Am{U nmgdS>© ¶oVo H$s, Jm§d ‘m¡Oo H$m‘U, Vm. dgB©, H$aÊmgmR>r ˶m§Zm {dÚ‘mZ ¶wOa Am¶S>r Am{U nmgdS>© dmné eH$VmV. (E\$) B©dmné eH$VmV. (E\$) B©-‘VXmZmMr gw{dYm hr ˶m§Mm ‘VXmZmMm h¸$ dmnaʶmgmR>r {O. nmbKa ¶oWrb gìh} Z§. 161, ‘VXmZmMr gw{dYm hr ˶m§Mm ‘VXmZmMm h¸$ dmnaʶmgmR>r XÿañW B©-‘VXmZm‘m’©$V ˶m§Mo‘VXmZ Z Ho$boë¶m g^mgXm§Zm e³¶ hmoʶmgmR>r EOrE‘À¶m Xaå¶mZ gwÜXm CnbãY XÿañW B©-‘VXmZm‘m’©$V ˶m§Mo ‘VXmZ Z Ho$boë¶m g^mgXm§Zm e³¶ hmoʶmgmR>rEOrE‘À¶m Xaå¶mZ gwÜXm CnbãY H$aʶmV ¶oB©b. (Or) Á¶m g^mgXm§Zr EOrE‘ nwdu {h.Z§. 1, joÌ 1.86.00 ho.Ama., H$aʶmV ¶oB©b. (Or) Á¶m g^mgXm§Zr EOrE‘ nwdu XÿañW B©-‘VXmZmÛmao ˶m§Mo ‘VXmZ XÿañW B©-‘VXmZmÛmao ˶m§Mo ‘VXmZ Ho$bobo Amho Vo EOrE_Àm {R>H$mÊmr **nmo.I. 0.26.60 ho.Ama., AmH$ma** Ho$bobo Amho Vo EOrE_Àm {R>H$mÊmr ìhrgr/AmoEìhrE ‘mܶ‘mZo EOrE‘bm hOa Am{U ìhrgr/AmoEìhrE_ ‘mܶ‘mZo EOrE‘bm hOa Am{U gh^mJr hmoD$ eH$VmV, na§Vw nwÝhm gh^mJr hmoD$ eH$VmV, na§Vw nwÝhm ˶m§Mo ‘VXmZ H$aʶmgmR>r h¸$Xma ZmhrV. (EM) ˶m§Mo ‘VXmZ H$aʶmgmR>r h¸$Xma ZmhrV. (EM) EOrE_Mr gyMZm Am{U dm{f©H$ 28.88 ê$. n¡. ¶mn¡H$s joÌ 0.41.25 EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb H§$nZrMr do~gmBQ www.jindal.com Ahdmb H§$nZrMr do~gmBQ www.jindal.com Xe©{dʶmV Ambr AmhoV. EOrE‘Mr ho.Ama., AmH$ma 6.40 ê$. n¡. hr Xe©{dʶmV Ambr AmhoV. EOrE‘Mr gyMZm EZEgS>rEbMr do~gmBQ> gyMZm EZEgS>rEbMr do~gmBQ> www.evoting.nsdl.com da gwÜXm CnbãY Amho. O{‘Z {‘iH$V lr. g§Xoe {H$gZ www.evoting.nsdl.com Á¶m g^mgXm§Zr n«Ëj ñdê$nmV ímoAg© YmaU Ho$bobo AmhoV qH$dm Á¶m§Zr H§$nZr/AmaQ>rEda gwÜXm CnbãY Amho. Á¶m g^mgXm§Zr n«Ëj ñdê$nmV ímoAg© YmaU Ho$bobo AmhoV qH$dm Á¶m§ZrH§$nZr/AmaQ>rE m§MoH$S>o ˶m§Mo B©_ob Am¶S>r Zm|X{dbobo ZmhrV Vo ˶m§Mm B©-‘ob Am¶S>r **nmQ>rb** ¶m§À¶m EH$‘od ‘mbH$sm§MoH$S>o ˶m§Mo B©ob Am¶S>r Zm|X{dbobo ZmhrV Vo ˶m§Mm B©-‘ob Am¶S>r Zm|XdwZ XÿañW B©H$ãOod{hdmQ>rMr AgyZ gXa {‘iH$V ‘VXmZm‘m’©$V qH$dm EOrE‘ Xaå¶mZ B©-‘VXmZm‘m’©$V ˶m§Mo ‘VXmZ H$é eH$VmV.g^mgXm§Zm [email protected] qH$dm [email protected] H$S>o B©‘ob Zm|XdwZ XÿañW B©-‘VXmZm‘m’©$V qH$dm EOrE‘ Xaå¶mZ B©-‘VXmZm‘m’©$V ˶m§Mo ‘VXmZH$é eH$VmV. g^mgXm§Zm [email protected] qH$dm Am‘Mo A{eb ‘o. {g½ZoMa [a¶ëQ>r Ûmao EOrE‘À¶m gyMZogh dm{f©H$ Ahdmb 2020-21 àmá H$aʶmgmR>r H§$nZrH$S>o [email protected] H$S>o B©‘ob Ûmao EOrE‘À¶m gyMZogh dm{f©H$ Ahdmb 2020-21 àmá H$aʶmgmR>r H§$nZrH$S>o Zm|XUrH¥$V g^mgXm§À¶m nζmÀ¶m nwîR>çW© Imbrb øm§Zm S>oìhbn‘|Q> H$arVm ¿¶md¶mMr Zm|XUrH¥$V g^mgXm§À¶m nζmÀ¶m nwîR>çW© Imbrb XñVmdoOm§n¡H$s H$moUVohr EH$ EH$åhUOoM AmYma H$mS>©, S´>m¶pìh¨J bm¶gÝg, Bbo³eZ H$mS>©, nmgnmoQ>©, ¶w{Q>{bQ>r {~b qH$dm XñVmdoOm§n¡H$s H$moUVohr EH$ EH$ åhUOoM AmYma H$mS>©, S´>m¶pìh¨J bm¶gÝg, Bbo³eZ Amho. Var gXa O{‘Z {‘iH$Vrda H$moU˶m Aݶ emgH$s¶ XñVmdoOm§Mr ñdgmjm§H$sV ñH°$Z àV Am{U n°Z H$mS>©À¶m H$mS>©, nmgnmoQ>©, ¶w{Q>{bQ>r {~b qH$dm H$moU˶m Aݶ emgH$s¶ XñVmdoOm§Mr ñdgmjm§H$sV H$moUmMmhr VmaU, JhmU, XmZ, ñdgmjm§H$sV àVrgh ˶m§Mo Zmd, g§nyU© nÎmm, ’$mo{bAmo H«$‘m§H$, H§$nZrH$S>rb YmaU ñH°$Z àV Am{U n°Z H$mS>©À¶m ñdgmjm§H$sV àVrgh ˶m§Mo Zmd, g§nyU© nÎmm, ’$mo{bAmo AXbm~Xbr, {àE‘eZ h¸$, dmagm, Ho$boë¶m eoAg©Mr g§»¶m Z‘wX H$éZ g^mgXmZo [aVgV ghr Ho$boë¶m nÌmMr ñH°$ÝS> àVnmR>dwZ bdH$amV bdH$a ˶m§Mo B©‘ob nÎmo Zm|X{dʶmMr {dZ§Vr H$aʶmV ¶oV Amho. S>r‘°Q> H«$‘m§H$, H§$nZrH$S>rb YmaU Ho$boë¶m eoAg©Mr g§»¶m Z‘wX H$éZ g^mgXmZo [aVgV ghrHo$boë¶m nÌmMr ñH°$ÝS> àV nmR>dwZ bdH$amV bdH$a ˶m§Mo B©‘ob nÎmo Zm|X{dʶmMr {dZ§Vr ~jrg, ^mS>onÅ>m, brO, {dH«$s, ñdénmV eoAg© YmaU Ho$bobo g^mgX ˶m§À¶m {S>nm°{PQ>ar nm{Q>©{gn§Q>g²H$S>o ˶m§Mo B©‘ob nÎmo H$aʶmV ¶oV Amho. S>r‘°Q> ñdénmV eoAg© YmaU Ho$bobo g^mgX ˶m§À¶m {S>nm°{PQ>ar gmR>oH$ama dm Aݶ H$moU˶mhr àH$maMm AnS>oQ> H$é eH$VmV. nm{Q>©{gn§Q>g²H$S>o ˶m§Mo B©‘ob nÎmo AnS>oQ> H$é eH$VmV. B©-_VXmZmÀ¶m ‘m{hVrH$[aVm g^mgXm§Zm EOrE‘À¶m gyMZoV {Xbobr ‘mhrVr ~KʶmMr B©-_VXmZmÀ¶m ‘m{hVrH$[aVm g^mgXm§Zm EOrE‘À¶m gyMZoV {Xbobr ‘mhrVr ~KʶmMr h¸$, haH$V qH$dm {hVg§~§Y Agë¶mg {dZ§Vr H$aʶmV ¶oV Amho. Bbo³Q´>m°{ZH$ ‘VXmZmer g§~§{YV H$moUVrhr {dZ§Vr H$aʶmV ¶oV Amho. Bbo³Q´>m°{ZH$ ‘VXmZmer g§~§{YV H$moUVrhr ˶m§Zr Imbrb nζmda hr ZmoQ>rg à{gÕ Mm¡H$er/VH«$marH$[aVm g^mgX g^mgXm§gmR>r Agboë¶m Frequently Ask Questions Mm¡H$er/VH«$marH$[aVm g^mgX g^mgXm§gmR>r Agboë¶m Frequently Ask Questions Pmë¶mnmgyZ 15 {Xdgm§Mo AmV °ÝwAb (FAQs) Mm g§X^© KoD$ eH$VmV Am{U ^mJYmaH$m§gmR>r B©-_VXmZ XÿañW B©-‘VXmZwOa www.evoting.nsdl.com ¶oWo CnbãY Amho qH$dm lr‘. g[aVm ‘moQ>o, (wOa _°ÝwAbFAQs) Mm g§X^© KoD$ eH$VmV Am{U ^mJYmaH$m§gmR>r B©-_VXmZ XÿañW B©-‘VXmZ www.evoting.nsdl.com ¶oWo CnbãY Amho qH$dm lr‘. g[aVm ‘moQ>o, nwamì¶mgh boIr haH$V ¿¶mdr AݶWm A{gñQ>§Q> ‘°ZoOa, Z°eZb {g³¶[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS>, 4 Wm ‘Obm, "E' qdJ, Q´>oS> A{gñQ>§Q> ‘°ZoOa, Z°eZb {g³¶[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS>, 4 Wm ‘Obm, "E' qdJ, Q´>oS> H$moUmMm H$moUVmhr h¸$ Zmhr d dëS>©, H$‘bm {‘ëg H§$nmD§$S>, goZmnVr ~mnQ> ‘mJ©, bmoAa nai, ‘w§~B©- 400013 ¶m§Zm dëS>©, H$‘bm {‘ëg H§$nmD§$S>, goZmnVr ~mnQ> ‘mJ©, bmoAa nai, ‘w§~B©- 400013 ¶m§Zm g§nH©$ H$amdm qH$dm [email protected] da B©_ob nmR>dmdm qH$dm 1800 1020 g§nH©$ H$amdm qH$dm [email protected] da B©_ob nmR>dmdm qH$dm 1800 1020 Agë¶mg gXaMm h¸$ ˶m§Zr gmoSy>Z 990 Am{U 1800 22 44 30 da ’$moZ H$amdm qH$dm [email protected] ‘m’©$V qH$dm 990 Am{U 1800 22 44 30 da ’$moZ H$amdm qH$dm [email protected] ‘m’©$V qH$dm {Xbobm Amho Ago J¥hrV Yê$Z nwT>rb Xya. H«$. 011-42541234 da lr. Oo. Ho$. qgJbm, {g{Z¶a ‘°ZoOa, Ab§{H$V Xya. H«$. 011-42541234 da lr. Oo. Ho$. qgJbm, {g{Z¶a ‘°ZoOa, Ab§{H$V ì¶dhma Ho$bo OmVrb Am{U Z§Va Agm¶‘|Q>g² {b{‘Q>oS>, Ab§{H$V hmD$g, 4B©/2, Pm§S>odmbZ E³ñQ>|eZ, Zdr {X„rAgm¶‘|Q>g² {b{‘Q>oS>, Ab§{H$V hmD$g, 4B©/2, Pm§S>odmbZ E³ñQ>|eZ, Zdr {X„rAmboë¶m haH$VtMr XIb KoVbr OmUma EOrE_Àm gyMZo_Üo Z‘wX Ho$boë¶m R>amdmdarb ‘VXmZmMo {ZîH$f© EOrE‘ nma nS>ëmda110055, ^maV ¶m§Zm g§nH©$ H$amdm g§nH©$ H$amdm. $ 110055, ^maV ¶m§Zm g§nH©$ H$amdm g§nH©$ H$amdm. $ EOrE_Àm gyMZo_Üo Z‘wX Ho$boë¶m R>amdmdarb ‘VXmZmMo {ZîH$f© EOrE‘ nma Zmhr ¶mMr Zm|X ¿¶mdr. 2 {XdgmV Kmo{fV H$aÊmV ¶oVrb. Kmo{fV {ZîH$fmªgh n[a{Z[ajH$m§Mm Ahdmb H§$nZrMr nS>ëmda 2 {XdgmV Kmo{fV H$aÊmV ¶oVrb. Kmo{fV {ZîH$fmªgh n[a{Z[ajH$m§Mm S>oìhbng© V’}$ dH$sb {ZîH$fm©Mr KmofUm Ho$ë¶mZ§Va Ëd[aV EZEgS>rEb À¶m do~gmB©Q>da R>odʶmV ¶oB©b Am{Udo~gmBQ> www.jindal.com da Am{U Aܶj qH$dm ˶m§À¶m Ûmao àm{YH¥$V 춺$sZr Ahdmb H§$nZrMr do~gmBQ> www.jindal.com da Am{U Aܶj qH$dm ˶m§À¶m Ûmao àm{YH¥$V 춺$sZr {ZîH$fm©Mr KmofUm Ho$ë¶mZ§Va Ëd[aV EZEgS>rEb À¶m do~gmB©Q>da A°S>. amohZ KZí¶m‘ Jwám, {ZîH$f© ñQ>m°H$ E³ñM|Obm gwÜXm H$i{dʶmV ¶oVrb. R>odʶmV ¶oB©b Am{U {ZîH$f© ñQ>m°H$ E³ñM|Obm gwÜXm H$i{dʶmV ¶oVrb. ‘hmamï´> gr‘bog {b{_Qo>S>H${aVm am. em°n Z§. 1, X¶w{bn AnmQ>©‘|Q>, ghr/{O§Xmb {S´>{b§J A°ÝS> B§S>{ñQ´>O {b{_Qo>S>H${aVm ~«måhU Amir, nmnS>r, dgB© (n.), Vm. {XZm§H$ : 06 gßQo¨>~a, 2021 am‘ Or {ZJ‘ ghr/- dgB©, {O. nmbKa-401 207. {R>H$mU : JwéJ«m_ H§$nZr g{Md {XZm§H$ : 06 gßQo¨>~a, 2021{R>H$mU : JwéJ«m_ gm¡§a^ AJadmb H§$nZr g{Md
������������������������
�����������������������
�������������������������� ������������������������������
����������������� ������������������������ ������������������������� ������������������� ������������������������� ������������������������� �������������������������� ���������������������� ������������������� ����������������������� ������������������������ ���� ��������������������� �������������������������� ����������������������� ������������������������� �������������������������� ������������������������ ������������������������ ��������������������� ���������������������� ���� ��������� ���� �� ����������������������� ������������������������� �������������������������� ����������������������� ������������������������ ���������������������������� ��������������������� ��������������������� ������������������������ ������������������������ ��������������������������� �������������������������� ����������������������� ���������������������� �������������������� ������������������������� ������������������������ ��������������������������� ��������������������������� ��������������������������� ������������������� ������� �������������������������� ������������������������� ����������������������� �����������������������
��������