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Jindal Drilling & Industries Ltd. AGM Information 2021

Sep 4, 2021

62129_rns_2021-09-04_452db9d0-8e4a-41fd-969e-25d78e244c7a.pdf

AGM Information

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JDIL/SECT/2021-2022/ September 04, 2021

BSE Ltd 25th Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Security Code: 511034

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra-KurlaComplexs Bandra (E), Mumbai – 400 051 Security Code: JINDRILL

Sub: Intimation regarding publication of Pre AGM Notice and Record Date Ref: Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and 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 Pre AGM Notice and Record Date fixed for payment of Dividend.

You are requested to kindly take the same on record.

For Jindal Drilling and Industries Limited

(Saurabh Agrawal) Company Secretary

४ नव⊛शक्ति⊺मुंबई, शनिवार, ४ सप्टेंबर २०२१

I HAVE CHANGED MY NAME FROMJIGGAR KARSAN PATEL TO JIGAR KARSAN PATEL AS PER AFFIDAVIT DATE: CL-320 A 03/09/2021. I. DATTATRAY KRISHNA SANGILKAR CHANGED MY NAME FROM DATTU

The spirit of Mumbai is now 93 years old!

of such objection the Hon'ble Judge Family Court will proceed to hear the said petition, and pronounce final order

thereon.

आम्ही पुढे तुम्हाला सूचना देतो की, प्रदानाच्या तारखेपर्यंतच्या व्याजासह वरील रकमेचे प्रदान करण्यात तुम्ही ..................................... वापरण्यास मोकळे अस्, ह्याची कृपया नोंद घ्यावी.

कृपया ध्यानात ठेवावे की, संपूर्ण प्रदान होईपर्यंत प्रत्येक पत सुविधेसाठी वरील परिच्छेद १ मध्ये विनिर्दिष्ट केलेल्या दराने व्याजाचे उपार्जन सुरू राहील.

आम्ही तुमचे लक्ष सदर ॲक्टच्या पोट-कलम १३ कडे वेधत आहोत. ज्यानुसार तुम्हाला आमची लेखी पूर्वपरवानगी घेतल्याखेरीज विक्री, भाडेपट्टा किंवा अन्य प्रकारे (नियमित कामकाजाच्या व्यतिरिक्त) वरील घेण्यासाठी इच्छुक आहेत ते त्यांच्या संबंधित डिपॉझिटरी पार्टिसिपंटस् कडे विहित प्रपत्रात मॅनडेट पाठवु शकतात.

कंपनी तिच्या सर्व सभासदांना एजीएमच्या सूचनेत मांडलेल्या ठरावांवर त्यांची मते देण्यासाठी रिमोट ई–व्होटिंगची सुविधा पुरवत आहे. त्याशिवाय, कंपनी एजीएम दरम्यान ई-व्होटिंग सिस्टीम मार्फत व्होटींगची सुविधा सुद्धा पुरवत आहे. रिमोट ई-व्होटिंग/ई-व्होटिंग मार्फत मते देण्यासाठी तपशिलवार प्रक्रिया एजीएमच्या सूचनेत दिली आहे.

कंपनी अधिनियम, २०१३ च्या कलम ९१ नुसार कंपनीने आर्थिक वर्ष २०२०–२१ करिता लाभांश प्राप्त करण्यासाठी

KRISHINA SANGILKAK IU DATTATKAYKRISHNA SANGILKAR VIDE AFFIDAVITEDATED 30TH AUGUST 2021 SWORN THIS NOTICE IS ORDEREDby Hon'ble Judge, presiding in परिच्छेद १ मध्ये उल्लेख केलेल्या कोणत्याही तारण मत्तेचे हस्तातरण करण्यास प्रतिबंध केला आहे. आम्ही पुढेहेही कळवतो की, सदर ॲक्टच्या कलम १३(१३) मधील वरील तरतुर्दीचे पालन न करणे हा ॲक्टच्या कलम हक्कदार सभासद ठरविण्यासाठी १५ सप्टेंबर, २०२१ हि अभिलेख तारीख निश्चित केली आहे आणि सदर सूचना कंपनीची
BEFORE NOTARY. ALSO MY GAZETTEREGISTRATION NUMBER IS M-1970939. Court No. 3, on 28th August,2021. २९ अन्वये दंडनीय अपराध आहे. आम्ही पुढे तुमचे लक्ष सदरह अधिनियमाच्या कलम १३ च्या पोटकलम (८) च्या तरतुर्दीकडे वेधण्यात येत वेबसाईट www.jindal.com वर सुध्दा उपलब्ध आहेएजीएमच्या सूचनेसह वार्षिक अहवाल कंपनीची वेबसाईट म्हणजेच www.jindal.com वर आणि स्टॉक एक्स्चेंजच्या
CL-491 FREE PRESS Given under my hand and Seal आहे, ज्यानुसार तुम्ही खाजगीरित्या/प्रस्ताव/निविदा मागवून/जाहीर लिलावासाठी सूचना प्रकाशनाच्यातारखेपूर्वी कोणत्याही वेळी थकबाकीसह एकत्रित बँकेने केलेला सर्व परिव्यय, प्रभार आणि खर्चाची रक्कम वेबसाईटस् म्हणजेच अनुक्रमे कंपनीची वेबसाईट www.nseindia.com वरुन आणि www.bseindia.com वर
I HAVE CHANGED MY NAME FROMFOUZIYA ABUJAN MALIK/FAUZIYA of this Court,Dated this1stday of केल्यानंतर तारण मत्ता विमोचित करण्याचा तुम्हाला हक्क राहणार नाही. तुम्ही भरणा केलीत तर तारण मत्ता विमोचित करू शकता. कृपया नोंद घ्यावी की, वरील नुसार सूचना प्रकाशित ठेवण्यात येईल.
FATIMA KHAN TO FAIZIYAB SIRAJUDDINKHAN AS PER AFFIDAVIT.CL-593 September, 2021. कृपया ध्यानात ठेवावे की, ही मागणी सूचना, आम्हाला येणे असलेल्या रकमांच्या संबंधात पुढील मागण्या जिंदाल ड़िलींग अँड इंडस्ट्रीज लिमिटेडसाठी
I HAVE CHANGED MY NAME FROM Sd/-Dy. Registrar अधिकारांना बाधा येऊ न देता दिली आहे व असे अधिकार त्यागले असे समजू नये. ूकरण्याच्या अधिकारापुरत्या मर्यादित न राहता, त्याच्याहीसहीत असलेल्या उपाययोजना किंवा अन्य कोणत्याहीआपला स्नेहांकित सही/-
GRANVILLE VILTON BARRETT TOGRANVILLEBARRETTAS PER www.freepressjournal.in Family Court, Bandra (East),Mumbai-400 051 (राजेश पसायत) ठिकाण : गुरुग्रामदिनांक : ०१ सप्टेंबर, २०२१ सौरभ अग्रवालकंपनी सेक्रेटरी
DOCUMENTS.CL-593 AI HAVE CHANGED MY NAME FROM प्राधिकत अधिकारी
AJAYKUMAR DHARAMRAJ SHARMA TO
AJAYSAI DHARAMRAJ SHARMA AS PERDOCUMENTS.CL-593 B स्थावर मिळकतींच्या विक्रीकरिता विक्री सूचना
I HAVE CHANGED MY NAME FROM SAVIOMANIK JAGDALE TO SAVIO MARY (केवळ ई–बोली मार्फत विक्री)
CARDOZ AS PER DOCUMENTS. CL-593 C SHDFC
HAVE CHANGED MY NAME FROMSHABANA FAZAL AHMED SANGRAM TO WITH YOU, RIGHT THROUGH
BEGUM FAZALAHMEDSHABANASANGRAM AS PER GOVT. OF हाऊसिंग डेव्हलपमेंट फायनान्स कॉर्पोरेशन लिमिटेड
MAHARASHTRA GAZETTE NO-$(M-2157751)$CL-593 D विभागीय कार्यालय: ५१, एचडीएफसी लि., एचडीएफसी हाऊस, कस्तुरबा रोड, बंगलोर ५६० ००१. दूर.: ०८०–४११८२२८३, ०८०–४११८२१२६.
I HAVE CHANGED MY NAME FROM शाखा : ए-९०१, ९ वा मजला, मॅरेथॉन फ्युचरेक्स मफतलाल मिल्स कंपाऊंड, एन. एम. जोशी मार्ग, लोअर परळ पूर्व, मुंबई–४०० ०१३. दूर. : ०२२–६६११३०२०.नोंद. कार्यालय : रेमन हाऊस, एच. टी. पारेख मार्ग, १६९, बँकबे रेक्लेमेशन, चर्चगेट, मुंबई–४०० ०२०. सीआयएन : एल ७०१०० एमएच १९७७ पीएलसी ०१९९१६ वेबसाईट : www.hdfc.com
SATHIASEELAN PATHIPPILLIYATHU TO PSATHYASEELAN NAIRAS PER सिक्युरिटायझेशन ॲण्ड रिकन्स्टक्शन ऑफ फायनान्शिअल ॲसेटस ॲण्ड एन्फोर्सिट ऑफ सिक्युरिटी इंटरेस्ट ,२००२ सहवाचता सिक्युरिटी इंटरेस्ट (एन्फोर्सिट) रूल, २००२ च्या नियम ८(६) च्या तरतुदींन्वये स्थावर मत्तेच्या विक्रीकरिता ई-लिलाव व
DOCUMENTS.CL-593 EI HAVE CHANGED MY NAME FROM सर्वसामान्य जनता आणि विशेषत: रकाना क्र. (ए) मध्ये दर्शविलेले कर्जदार आणि हमीदार यांना सूचना याद्वारे देण्यात येते की, रकाना (सी) मध्ये वर्णन केलेल्या खालील स्थावर मिळकत (ती) या तारण धनकोंकडे गहाण/प्रभारीत आहे, ज्यांचा अन्वडेव्हलपमेंट फायनान्स कॉर्पोरेशन लिमिटेड (एचडीएफसी लि.) च्या प्राधिकृत अधिकाऱ्यांनी रकाना (डी) मध्ये वर्णन केल्यानुसार घेतला आहे, त्या खालील नमूद तपशिलानुसार ''जे आहे जेथे आहे'', ''जे आहे जसे आहे'' आणि ''जे काही आहे'' तत्व
PARVEEN BANO SK AKBAR TO PARVEEN
ABDUL KADAR SHAIKH AS PERDOCUMENTS.CL-593 F सिक्युरिटी इंटरेस्ट (एन्फोर्समेंट) रूस, २००२ च्या नियम ८(६) अन्वये रकाना (ए) मध्ये नमूद कर्जदा/गहाणकार संबंधित कर्जदा/गहाणकार (मयत असल्यास) यांचे कायदेशीर वारस, कायदेशीर प्रतिनिधी (ज्ञात किंवा अज्ञात), निष्पादक, प्रशासक, उअसतील ते यांना सूचना याद्वारे देण्यात येत आहे.
I HAVE CHANGED MY NAME FROM SK विक्रीच्या तपशिलवार अटी आणि शर्तीकरिता कृपया तारण धनको हाऊसिंग डेव्हलपमेंट फायनान्स कॉर्पोरेशन लिमिटेड (एचडीएफसी लि.) ची वेबसाईट म्हणजेच www.HDFC.com मध्ये पुरविलेल्या लिंकचा संदर्भ घ्यावा
AKBAR TO AKBAR ALI SHAIKH AS PERDOCUMENTS.CL-593 G $(\overline{v})$ (बी) (सी) (डी) $(\frac{2}{5})$ (एफ) (जी)
I HAVE CHANGED MY NAME FROMMOHD. REHAN MOHD HASAN SAYED, अ. कर्जदार/गहाणकार/हमीदार संबंधित कर्जदार/गहाणकार/हमीदार (मयत असल्यास) वसूल करावयाची स्थावर मिळकत/तारण मत्तेचा तपशील/ कब्जाचा राखीव किंमत डसारा अनामत लिलावाची
MOHD REHAN MOHD HASAN TO क्र. यांचे कायदेशीर वारस, कायदेशीर प्रतिनिधी (ज्ञात किंवा अज्ञात), निष्पादक, प्रशासक, थकबाकी रक्कम (१ चौ.मी. हे १०.७६ चौ.फू. शी समतुल्य) प्रकार $(\overline{\mathbf{v}})$ रक्कम (रु.) तारीखव वेळ
MOHAMMED REHAN MOHAMMEDHASAN SAYYED AS PER DOCUMENTS. उत्तराधिकारी आणि अभिहस्तांकिती जे कोणी असतील ते यांच्या नावे (तारण कर्ज)(रु.) *
CL-593 HI HAVE CHANGED MY NAME FROM MOHD डोंबिवली
HASAN SAYED / MOHD HASAN TOMOHAMMED HASAN SAYYED AS PER १ १. सौ. देविका विकाश शेट्टी, श्री. विकास विठ्ठल शेट्टी यांची पत्नी(मयत पासून) श्री. विकाश रु. ७२,७६,२६८/- सर्व्हे क्रमांक ५३/५, १४४/२, सेक्टर बी. पलावा फेज II, गाव खोनितल, कल्याण डोंबिवली सांकेतिक ₹. रु. ०७-ऑक्टो.-२१
DOCUMENTS.CL-593 विठ्ठल शेट्टी यांचे कायदेशीर वारस, कायदेशीर प्रतिनिधी, उत्तराधिकारी अणि अभिहस्तांकिती (रूपये बहात्तर लाख ठाणे, महाराष्ट्र वर स्थित लोढा ईस्टेट डेव्हलपर द्वारे विकासित प्रो जेक्ट पलावा अर्बनो जी कब्जा $93,00,000/-$ ७,३०,०००/- ्दू. १२.०० ते
I SHABANA KHATUN ALAUDDIN KHANDECLARE THAT IN MY SON'S SCHOOL (कर्जदार/सह–कर्जदार) २. आणि श्री. विकाश विठ्ठल शेट्टी यांचे (मयत पासून) इतर ज्ञात किंवा अज्ञात कायदेशीर वारस, शह्यात्तर हजार दोनशेअडुसष्ट मात्र) दि. े ॲण्ड एच मध्ये विकासित कासा अर्बनो नावाच्या बिल्डिंगीमधील १५ व्या मजल्यावरबांधकामित रहिवासी अपार्टमेंट धारक फ्लॅट क्र. जी-१५०४ (मजला १५ वरील फ्लॅट- (रूपये त्र्याहत्तरलाख मात्र) (रूपये सातलाख तीस हजार दु. १२.३०
LEAVING CERTIFICATE MY NAME ISWRONGLY MENTIONED AS SABANA श्री. विकाश विठ्ठल शेट्टी यांचे कायदेशीर वारस, कायदेशीर प्रतिनिधी, उत्तराधिकारी अणि ३१.०१.२०२० ०४), चटई क्षेत्र ८१२ चौ.फूट (७५.४४ चौ.मीटर्स) आणि नेट क्षेत्र (चर्टई क्षेत्र+ईबीव्हीटी मात्र)
ALAUDDIN KHAN, BUT MY CORRECTNAME IS SHABANA KHATUN ALAUDDIN अभिहस्तांकिती (कर्जदार/सह–कर्जदार) रोजीस थकबाकी क्षेत्र) ८३७ चौ.फूट (७७.७६ चौ.मीटर्स) च्यासह एक कार पार्किंग (एमएलसीपी).
KHAN AS PER AFFIDAVIT ZB 680307 १. तपासणीची दिनांक व वेळ–१७-सप्टेंबर–२०२१ आणि २४-सप्टेंबर–२०२१ रोजीस स. ११.०० ते दु. ०४.००
DATED 02.09.2021.CL-723ALAUDDIN ABDUL HAMID KHAN २. बोलीवाढीची कमीतकमी रक्कमः– रु. २५,०००/– ∣३. इअर रक्कम सादरीकरण यादिवशी किंवा यापूर्वीः ०५−ऑक्टोबर−२०२१.
DECLARE THAT MY SON'S NAME ISWRONGLY MENTIONED IN SCHOOL * सह एकत्रित प्रयोज्यनुसार द. सा. १८% दराने पुढील व्याज, त्याचे प्रदान आणि/किंवा वसुलीच्या तारखेपर्यंत आलेला अनुषंगिक खर्च, परिव्यय, प्रभार, इ.
LEAVING CERTIFICATE AS SAVEZALAUDDIN KHAN, BUT HIS CORRECT भार/दाव्याची माहिती
NAME IS MOHD. SAVEZ ALAUDDIN KHAN एचडीएफसीच्या प्राधिकृत अधिकाऱ्यांच्या सर्वोत्तम माहिती आणि समजुतीप्रमाणे वरील स्थावर मिळकती/तारण मत्तांच्या संदर्भात अन्य कोणतेही भार नाहीत आणि ते खाली दर्शविले आहे.
AS PER AFFIDAVIT ZB 680306 DATED02.09.2021.CL-723 A भाराच्या माहितीचा तपशील वरील नमूद बाबतीत मंजूर एकूण कर्ज रक्कम रु. ७०,०००/– (रुपये सत्तर लाख मात्र) पैकी एचडीएफसीने रु. ६८,७३,१६६/– (रुपये अडुसष्ट लाख व्याहत्तर हजार एकशे सहासष्ट मात्र) च्या रकमेचे वाटप केले त्यामुळे संभाव्य खरेदीदारांना बोली दस्
I ADOLE SANTOSH BAJIRAO DECLARETHAT MY DAUGHTER'S NAME IS करण्यापूर्वी विक्रेत्यांची थकबाकी रकमेची स्वतंत्रपणे चौकशी करण्याची विनंती करण्यात येत आहे.
WRONGLY MENTIONED IN MY ASCCENTRE SOUTH INDIAN ARMY तेथे बिल्डर पलावा ड्रेलर्स प्रायव्हेट लि. (पूर्वी लोढा ड्रेलर्स प्रायव्हेट लिमिटेड असे ज्ञात) यांना थकबाकी कला आणि थकबाकी फ्लॅट क्र. जी – १५०४ च्या अधिन आहे.
PENSIONER DISCHARGE BOOK AS मिळकतीच्या निरिक्षणाशी संबंधित सहाय्य करीता किंवा बोली कागदपत्र प्राप्त करण्याकरीता आणि कोणत्याही इतर शंकेकरीता कृपया एचडीएफसी लिमिटेडचे अधिकारी श्री. योगेश एन./श्रीधर चित्री यांना दर. क्र. ०८०–४११८२२८३, ०८०–४११८२२६६ वर सं
PREETI, BUT HER CORRECT NAME ISADOLE PRITI SANTOSH AS PERAFFIDAVIT YZ 465046 DATED 30.08.2021. दिनांक : ०३-सप्टें-२०२१. हाऊसिंग डेव्हलपमेंट फायनान्स कॉर्पोरेशन लि. करीतासही/-

FINANCIAL EXPRESS

14

M&M to cut production by 25% on semiconductor shortage

"The move is estimated to result in a "reduction in production volumes of the automotive division in September 2021, by 20-25%", it added.

In August, the company sold 15,973 units of passenger vehicles in the domestic market against 13,651 units in the same month last year, a growth of 17%. The company, however, said there will be no impact on the production ramp-up and launch plans of its new SUV XUV700.

Markets climb back to record highs

The rupee, meanwhile, settled with a marginal gain of 2 paise at 73.06 (provisional) against the dollar on Thursday. The yields on 10-year benchmark government bonds have fallen by more than 8 bps since the start of this week as positive domestic cues improved the appetite.

Ad revenues: US

UCRL EVEL

readies new lawsuit against Google

The DOJ under then-Attorney General William Barr sued Google over its search business instead, alleging the company used exclusive distribution deals with wireless carriers and phone makers to lock out competition. That case was followed by a separate antitrust complaint filed by a group of state attorneys general led by Texas, which accused Google of illegally monopolising the digital advertising market.

Finmin to step up scrutiny of capex

For the budgeted goal of ₹5.54 lakh crore to be realised, infrastructure departments was less than 33% of the fullthe Centre now needs to raise capex by 36% in the year target in the first four remaining months of this months. The capex of the fiscal, that, too, on a relatively telecom and power departunfavourable base (especially ments hit only 2% of their between October 2021 and FY22 budgetary outlay until February 2022). Until July, July. Railways, the biggest capex made up for 23% of the constituent, spent 26% and full-year target, against 27% a housing and urban affairs year earlier when a pan-India 25%. This is despite the finalockdown was in force for nce ministry asking crucial much of the first four months. departments to front-load Barring road transport & their capex. highways, capex of other key However, the silver lining is

From the Front Page

Apple faces antitrust case in India over in-app fees

"The existence of the 30% commission means that some app developers will never make it to the market...This could also result in consumer harm," said the filing, which has been seen by Reuters. Unlike the court cadismiss it altogether if it finds no merit in it, said a ses, filings and details of source. cases reviewed by the CCI are

that the Centre's fiscal deficit in the first four months of this fiscal stood at only 21.3% of the full-year budget estimate, the lowest in about a decade, given the curbs on "wasteful expenditure" across dozens of departments and a rise in revenue mop-up. This leaves

MUTUALFUNDS

Sahi Hai

not made public.

Apple and the CCI

did not respond to a

request for com-

ment. In the coming

  • REUTERS

weeks, the CCI will

review the case and could

order its investigations arm

to conduct a wider probe, or

the fiscal headroom for the Centre to push up capex in FY22 without endangering its deficit target. The official quoted above, however, pointed out that capex growth usually remained has inherently volatile across months even in the past. "So, the annual reading of the data would give a more realistic picture. There should be no reason to worry on the Capex front this fiscal," he asserted.

Chief economic adviser KV Subramanian had earlier said capex had a high multiplier of $4.\overline{5}$ , against less than 1 in even well-directed revenue spending. While base effect pushed up capex by 19 states in the June quarter from a year before to about $\overline{\xi}$ 60,000 crore, it exceeded the pre-pandemic level (same quarter in FY20) by only 2.6%, according to an Icra report. However, these states' revenue spending, at ₹4.9 lakh

crore, rose at a much faster

pace of 14% in Q1 from the

economist Aditi Nayar said. While this was necessitated by increased healthcare and other spending in the wake of Covid, elevated revenue expenditure may ultimately impair the states' ability to drive up capex substantially. This may prompt the Centre to prod CPSEs regularly to drive up

G SUGAR

target. Until July, capex of dozens of major CPSEs stood at 23% of the full-year target. The GDP data for the first quarter showed that fixed investment rose by a sharp 55.3% in Q1FY22, which raised its share in the economy by over 7 percentage points to 31.6%. But the absolute size of fixed investment was still below the FY20 level.

Finance minister Nirmala Sitharaman had last month made it clear that the government won't trim capital expenditure from the budgeted level even towards the end of the fiscal, as was pre-covid level, Icra chief often witnessed earlier.

K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Registered Office: 'Ramakrishna Buildings',

No.239, Anna Salai, Chennai - 600006

UCAL FUEL SYSTEMS LIMITED

Regd. Office: "Raheja Towers", Delta Wing - Unit 705, 177 Anna Salai, Chennai 600 002. CIN:L31900TN1985PLC012343. Tel.No.044-66544719 E-mail: [email protected]; Website: www.ucalfuel.com

NOTICE

Notice is hereby given to the members of the company that the company is intending to hold the Annual General Meeting of the company through video conferencing (VC) or other audio visual means (OAVM) for the financial year ended 31" March 2021on 30.09.2021 at 3.30 p.m.

Hag, ek behtar zindagi ka. Notice For Declaration Of Income Distribution Cum Capital Withdrawal UTI Arbitrage Fund

Name ofthe PlanUTI Arbitrage Fund -Income Distributioncum capitalwithdrawal Option -Regular Plan Quantum ofIDCW (Gross)Distributable Amt.)* RecordDate Face Value(per unit) NAV as on01-09-21 (per unit)
% ₹ per unit
0.50 Wednesday 15.7694
UTI Arbitrage Fund -Income Distributioncum capitalwithdrawal Option -Direct Plan 0.0500 September 08,2021 ₹10.00 17.0676

In this regard, pursuant to General Circular 20/2020 dated 05th May 2020 read with Circular No.14/2020 dated April 8, 2020 and Circular No.17/2020 dated April 13, 2020, Circular No.02/2021 dated January 13, 2021, allowing conducting of AGM through Video Conferencing ("VC") or other Audio Visual Means ("OAVM") issued by Ministry of Corporate Affairs, regarding the Clarification on holding of Annual General Meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM), the company has decided to circulate the notice calling the AGM / Annual Report by email to the members of the company. In this regard, the members of the company are requested to contact Mr. R. Kalyanaraman, Assistant General Manager, Integrated Registry Management Services Private Limited through telephone number: 91-44-28140801-03 and update their email id or members can send an email to [email protected] along with their shareholding details for updating their email id's for sending the notice of AGM / Annual Report through email. The Notice of the AGM and Annual Report will also be available on the Company's website www.ucalfuel.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com.

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended, the company is providing facility for voting by electronic means and the business set out in the notice shall be transacted through remote e-voting. The shareholders can cast their votes by way of remote e-voting in proportion to their share of the paid-up equity share capital of the company as on the cut-off date of 23" September 2021. The company also offers the facility of e-voting at the Annual General Meeting. The shareholders can vote under any one of the options provided. The detailed procedure for e-voting is mentioned in the Notice to the AGM.

Date: 02.09.2021 Place : Chennai

For UCAL FUEL SYSTEMS LIMITED JAYAKAR KRISHNAMURTHY Chairman And Managing Director

JINDAL DRILLING AND INDUSTRIES LIMITED CIN: L27201MH1983PLC233813

Registered Office: Pipe Nagar, Village- Sukeli, N.H.17, B.K.G. Road, Taluka Roha, Distt. Raigad - 402126, Maharashtra. Corporate Office: Plot No. 30, Institutional Sector 44, Gurugram-122003, (HR) Phone: 0124-4624109; E-mail: [email protected] Website: www.jindal.com; Phone: 02194-238511 Interim Corp. Off.: Plot No.106, Institutional Sector - 44, Gurugram-122 003 (Haryana)

Information regarding 37th Annual General Meeting of the Company

In compliance with the applicable provisions of the Companies Act, 2013 (the 'Act') and rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circulars No. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'), the 37th Annual General Meeting ('AGM') of the Members of JINDAL DRILLING AND INDUSTRIES LIMITED will be held on Tuesday, September 28, 2021 at 04:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the businesses set forth in the Notice of AGM. Members attending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

In accordance with the MCA Circulars and SEBI Circulars, the Notice of AGM and the Financial Statements for the Financial Year 2020-21 along with Reports of the Board of Directors and the Auditors and other documents required to be attached thereto (collectively referred as 'Annual Report') will be sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depository Participants (DPs). The instructions for joining and manner of participation in the AGM has been provided in the Notice of the AGM.

*Distribution of above dividend is subject to the availability of distributable surplus as on record date. Income distribution cum capital withdrawal payment to the investor will be lower to the extent of statutory levy (if applicable).

Pursuant to payment of dividend, the NAV of the income distribution cum capital withdrawal options of the scheme would fall to the extent of payout and statutory levy (if applicable).

Such of the unitholders under the income distribution cum capital withdrawal option whose names appear in the register of unitholders as at the close of business hours on the record date fixed for each income distribution cum capital withdrawal distribution shall be entitled to receive the income distribution cum capital withdrawal so distributed. The reinvestment, if any, shall be treated as constrictive payment of income distribution cum capital withdrawal to the unitholders as also constructive receipt of payment of the amount by the unitholders. No load will be charged on units allotted on reinvestment of income distribution cum capital withdrawal.

Mumbai

September 02, 2021

Toll Free No.: 1800 266 1230 Website: www.utimf.com

The time to invest now is through - UTI SIP

REGISTERED OFFICE: UTI Tower, 'Gn' Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Phone: 022 - 66786666. UTI Asset Management Company Ltd. (Investment Manager for UTI Mutual Fund) E-mail: [email protected], (CIN-L65991MH2002PLC137867).

For more information, please contact the nearest UTI Financial Centre or your AMFI/ NISM certified Mutual fund distributor, for a copy of Statement of Additional Information, Scheme Information Document and Key Information Memorandum cum Application Form.

UTI-SIP is only an investment approach applied to various equity, debt and balanced schemes of UTI Mutual Fund (UTI MF) and is not the name of a scheme / plan of UTI MF.

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

zensar

An RPG Company

Zensar Technologies Limited

Registered Office: Zensar Knowledge Park, Plot #4, MIDC, Kharadi, Off Nagar Road, Pune - 411014 Ph: 020-66057500 E-mail: [email protected] Website: www.zensar.com CIN: L72200PN1963PLC012621

NOTICE

Notice is hereby given that the 58th Annual General Meeting ('AGM') of Zensar Technologies Limited ('Company') will be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in compliance with all applicable provisions of the Companies Act, 2013 ('the Act') and rules thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), as amended from time to time, read with Ministry of Corporate Affairs

trough Video Conference ("VC")/Other Audio Visual Means ("OAVM") without physic presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, MCA circular dated May 5, 2020 read with circulars dated April 8 2020 and April 13, 2020 and January 13, 2021 (collectively referred to as 'MCA Circulars') and SEBI circular dated May 12, 2020 and January 15, 2021, (collectively referred to as 'SEBI Circulars'), to transact the business(es) as set out in the Notice convening the $31^{\circ}$ AGM.

Notice is further given that, pursuant to the provisions of the Section 91 of the Companies Act, 2013 and Rules thereof, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Monday, September 27, 2021 (both days inclusive)

Pursuant to the MCA circulars & SEBI circulars read with provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members, facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means ('e-voting & remote e-voting'). The Company has engaged the services of M/s. KFin Technologies Private Limited (RTA) as the Authorised Agency to provide e-voting facilities.

  • The details pursuant to the provisions of the Companies Act, 2013 and Rules thereof are as under: . Date of completion of sending of Notice of AGM : September 2, 2021.

  • . The remote e-voting period commences on Thursday, September 23, 2021 (9.00 a.m. IST) to Sunday, September 26, 2021 (5.00 P.M. IST).

    1. The voting through electronic mode shall not be allowed beyond 5.00 P.M. on Sunday September 26, 2021.
  • I. The Cut-off date for the purpose of remote e-voting will be September 17, 2021 (Friday). 5. Any person, who becomes Member of the Company as on date of dispatch of Annual

  • Report i.e. September 2, 2021 may obtain the User ID and Password by sending a request at [email protected]

    1. In case of any query pertaining to e-voting, please visit Help & FAQ's section available a M/s. KFin Technologies Pvt. Ltd. website https://evoting.kfintech.com.
  • . The Notice of the AGM, along with the procedure for e-voting, has been sent to all the Members by prescribed mode and the same is also available on the website of the Company at www.gichfindia.com and on the website of RTA at www.kfintech.com and are also available for inspection virtually by writing to company at [email protected] during office hours. For GIC Housing Finance Ltd.

    • Nutan Singh Group Executive & Company Secretary

MIRC ELECTRONICS LIMITED CIN No: L32300MH1981PLC023637

Place: Mumbai Date: 02.09.2021

Regd. Office: Onida House, G-1, MIDC, Mahakali Caves Road, Andheri (E), Mumbai:-400 093 Email ID: [email protected] /Website: www.onida.com Phone No. 022-6697 5777/ Fax No. 022-2820 2002

NOTICE OF THE 40TH ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION.

Notice is hereby given that the 40th Annual General Meeting ("AGM") of MIRC Electronics Limited (the 'Company') will be held on Monday, September 27, 2021 at 3.00 p.m., through Video Conferencing (VC)/ Other Audio Visual Means ("OAVM") facility, without the physical presence of the Members, in compliance with the provisions of the Companies Act, 2013 "the Act") and the Rules framed thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Requiations") read with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars'), to transact the business set out in the Notice of AGM.

The Company has sent the Notice of the AGM along with the Annual Report for the Financial Year 2020-21 on September 02, 2021, electronically to those members whose e-mail IDs were registered with the Depository Participants and the Company or its Registrar & Share Transfer Agent i.e. M/s Link Intime India Private Limited. The Notice of the AGM and the Annual Report for Financial Year 2020-21 is also available on the Company's website at https://www.onida.com and can also be accessed on the websites of the Stock Exchanges e. at www.nseindia.com and www.bseindia.com and that of Central Depository Services. (India) Limited ('CDSL') at www.cdslindia.com. The requirement of sending physical copies of the Notice of the AGM along with the Annual Report has been dispensed with vide MCA Circulars and the SEBI Circulars and hence no physical copies of the Annual Report will be provided

Members can attend AGM through VC/OAVM facility on live streaming link made available by CDSL at https://www.evotingindia.com by using their remote e-voting login credentials and selecting the EVSN for the Company. The procedure for joining the AGM through VC/ OAVM facility and to raise questions during AGM have been spelt out in the Notice of AGM dated June 14, 2021.

Notice pursuant to Regulation 42 of the Listing Regulations and Section 91 of the Act read ith Rule 10 of the Companies (Management and Administration) Hules, 2014, is also hereby given that the Register of Members and Share Transfer Book of the Company will remain closed from Monday, September 20, 2021 to Monday, September 27, 2021 (both days inclusive) for the purpose of the 40th AGM of the Company. Voting through electronic mode: In accordance with the applicable provisions of the Act read with rules framed thereunder, Secretarial Standard on General Meeting and Listing Regulations, members are provided with a facility to cast their vote on all the resolutions set forth in the AGM notice, using electronic voting system from the place other than the Venue of AGM ('remote e-voting') as well as e-voting at the AGM. The Company has engaged the services of CDSL to provide the facility for remote e-voting as well as e-voting during the AGM through CDSL e-voting system at www.evotingindia.com.

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/ their respective Depository Participants, are requested to register their e-mail addresses at the earliest by sending scanned copy of a duly signed letter by the Members mentioning their name, complete address, folio number, number of shares held with the Company along with self-attested scanned copy of the PAN Card and self-attested scanned copy of any one of the following documents viz. Aadhar Card, Driving Licence, Election Card, Passport, utility bill or any other Government document in support of the address proof of the Members as registered with the Company for receiving the Annual Report 2020-21 along with the AGM Notice by email to [email protected] or [email protected]. Members holding shares in demat form can update their email address with their Depository Participants. The shareholders may also contact to the Company at our Corporate Office in case of any clarification to register their email id & mobile number.

Members holding shares in physical form who wish to avail NECS facility may authorize the Company with their NECS mandate in the prescribed form, which can be downloaded from the Company's website www.jindal.com and the requests for payment of dividend through NECS should be sent latest by 10th September, 2021 at [email protected] and members holding shares in demat form who wish to avail NECS facility, may send mandate in the prescribed form to their respective Depository Participants.

The Company is providing remote e-voting facility to all its members to cast their votes on the resolutions set out in the Notice of the AGM. Additionally, the Company is also providing the facility of voting through e-voting system during the AGM. Detailed procedure for casting votes through remote e-voting/ e-voting has been provided in the Notice of the AGM.

In terms of the section 91 of the Companies Act, 2013, the Company has fixed the record date September 15, 2021 for the purpose of determining the member entitled for receiving dividend for the Financial Year 2020-21 and the said notice is also available on the website of the company at www.jindal.com.

The Notice of the AGM along with Annual Report will be placed on the website of the Company i.e. www.jindal.com and on the website(s) of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com respectively.

Place: Gurugram Date: 01st September, 2021

For JINDAL DRILLING AND INDUSTRIES LIMITED

In compliance with the above-mentioned Circular(s), Notice of AGM and the Integrated Annual Report for FY 2020-21 will be sent electronically, in due course, to all those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent ('RTA') or their respective Depository Participants. The Notice of AGM and the Annual Report will also be available on the website(s) of the Company at www.zensar.com, BSE Limited: www.bseindia.com and National Stock Exchange of India Limited: www.nseindia.com. Detailed procedure/ instructions for attending AGM, manner of casting vote through remote e-voting or through e-voting facility at the AGM will form part of the Notice of AGM. Members are requested to carefully read all the Notes as will be set out in the said Notice.

Members of the Company who have not registered their email address can register the same as per the following procedure:

PhysicalHolding Contact Company's RTA, KFin Technologies Private Limited (formerly KarvyFintech Private Limited) by sending an email at [email protected],along with request letter, folio No., name of shareholder(s), and scannedcopy of the share certificate (front and back), PAN Card (self-attestedscanned copy), AADHAR Card (self-attested scanned copy), mobile numberand email ID.

Demat Holding Contact respective Depository Participant.

Members are also encouraged to register their bank account details with the RTA/respective Depository Participant(s) to receive the dividend, if and when declared by the Company, directly into the bank account through approved electronic mode of payment. Further details will be provided in the Notice of AGM.

For Zensar Technologies Limited

Place: Pune Date: September 2, 2021

$Sd/-$

Saurabh Agrawal

Gaurav Tongia Company Secretary

....

The detailed instructions for remote e-Voting and e-voting at AGM are given in the Notice of the AGM. Members are requested to note the following:

  • The members, whose name appear in the Register of the Member and/ the Register of Beneficial Owners as on the Cut-Off date i.e. Monday, September 20, 2021 will be entitled to avail the facility of remote e-Voting / e-voting during the AGM. The business as set out in the Notice of AGM will be transacted through voting by electronic means only.
  • The remote e-voting shall commence on Friday, September 24, 2021 at 09.00 a.m. and end on Sunday, September 26, 2021 at 05:00 p.m. The remote e-Voting module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. Once the votes on resolutions is cast by the members, the members shall not be allowed to change it subsequently.
  • The facility of e-Voting shall also be made available during the AGM and the Members attending the AGM, who have not already cast their vote by remote e-Voting shall be eligible to cast their vote through e-voting during the AGM. Members who have cast their vote by remote e-Voting prior to the AGM may also attend the AGM electronically, but shall not be entitled to vote at the AGM.
  • The persons who have become the Member of the Company after circulation of the Notice and Annual Report and their names appear in the Register of Members/list of Beneficial owners as on the cut-off date should follow the instructions given in the Notice of the AGM available on the Company's website at www.onida.com to obtain the Notice of AGM and the login id and password for casting vote electronically. However, if a person is already registered with CDSL for e-voting, then existing User ID and Password can be used to cast vote.
  • A person who is not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only.

In case of any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ('FAQs') and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact at 022- 23058738 and 022-23058542/43. In case of any grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43.

For MIRC Electronics LimitedSdGulu L. MirchandaniChairman and Managing Director

New Delhi

Place: Mumbai

Date: 03.09.2021