Jindal Poly Films Ltd. — AGM Information 2021

Aug 4, 2021

Local Shopping Complex, Vasant Kunj, New Delhi • 110070 (INDIA) Phone : 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

JPFL/DE-PT/SE/2021-22

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E),MUMBAI - 400 051

(Scrip Code: NSE: JINDALPOLY)

Date: 04/08/2021

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI -400 001

{Scrip Code: BSE: 500227)

Sub: Submission of Newspaper cutting for publication of Notice of Board Meeting

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Dear Sir/Madam

Please find enclosed herewith the copies of the newspaper cutting of Notice of Board Meeting published in "Financial Express" and "Jansatta" on August 04, 2021.

This is for your information and records please.

Thanking you, Yours faithfully, For Jindal Poly Films Limite� _ 1 '.

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J umar Company Secretary ACS18087

Encl: as Above

WEDNESDAY, AUGUST 4, 2021

FINANCIAL EXPRESS

PURAVANKARA

PURAVANKARA LIMITED

Registered Office#130/1, Ulsoor Road, Bengaluru - 560 042, Tel: +91 60 2559 9000 / 434 3 9999, Fax: +91 80 2559 9350. Website: www.puravankara.com, Email: Investors@puravankara.com, CIN No. L45200KA1986PLC051571

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that e Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, Inter-alia:

To consider and approve the Consolidated & Standalone Un-Audited Financial Results of the Company & its subsidiaries for the quarter ended June 30, 2021.

The said notice may be accessed on the Company's website at www.puravankara.com and may also be accessed on the website of stock exchanges at www.bseindia.com and www.nseindia.com

FOR PURAVANKARA LIMITED NAN R CHOKSEY

VICE CHAIRMAN

PLACE: BENGALURU DATE: 02.08.2021

Place : New Delhi
Date : 03.08.2021 DIN: 00504555 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

SHRIRAM Corporate Identity Number (CIN): L65191TN1979PLC007874

Registered Office: Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, Chennai - 600 032, Tamil Nadu, India, Tel: +91 44 4852 4666, Fax: +91 44 4852 5666

Corporate Office: Wockhardt Towers, Level - 3, West Wing, C-2. G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Tel; +91 22 4095 9595 Fax: +91 22 4095 9597

Website: www.stfc.in Email: stfcricomp@stfc.in RIGHTS ISSUE - AUGUST 2020 REMINDER - II

FOR THE ATTENTION OF SHAREHOLDERS WHOSE RIGHTS EQUITY SHARES ARE LYING IN "STFC RIGHTS ALLOTMENT DEMAT SUSPENSE ACCOUNT'

• In terms of the Rights Issue of the Company vide Letter of Offer dated July 07, 2020 ("LOF"), the Company has kept in a separate demat account littled "STFC RIGHTS ALLOTMENT DEMAT SUSPENSE ACCOUNT the Rights Equity Shares allotted to the shareholders who did not intimate a valid demat account details to the Company till the date of allotment of Rights Equity Shares.
• Such shareholderswere required to send, wilhin six (6) months from the Allotment Date of the Rights Equity
  Shares Le. on or before February 05, 2021, a communication to the Company / KFin Technologies Private $\mathcal{P}$ Limited, Registrar to the Rights issue ("KfinTech"), containing the name(s), Indian address, e-mail address, contact details and details of their demat accounts along with copy of self attested PAN and self-attested client master sheet of their demat account either by post, speed post, courier, electronic mail or hand delivery, for transfer of the Rights Equity Shares allotted to them to their respective demat accounts.
• 1. As per the LOF, the Company has sent reminder notices to such shareholders through emails and letters by way of speed post However, some shareholders have still not provided the requisite demat account details as well as the other documents as mentioned above.
• 1. In the interest of such shareholders and considering the difficulties faced due to the COVID-19 pandemic conditions prevailing in the country, the Board of Directors in its meeting held on June 24, 2021 has decided
     to grant extension of time upto December 31, 2021 to such shareholders to submit their demat account details. In this regard, the Company had published an advertisement in this newspaper on April 01, 2021, besides intimating the concerned shareholder's separate emails, for taking appropriate steps
• 1. We observe that some shareholders have still not provided the requisite demat account details as well as the other documents as mentioned above. SUCH SHAREHOLDERS ARE REQUESTED TO NOTE THAT in case the above details. complete in all respects, are not received on or before December 31, 2021. such Rights Equity Shares lying to the credit of the "STFC RIGHTS ALLOTMENT DEMAT SUSPENSE ACCOUNT" shall be sold, as provided in the LOF, on the floor of the stock exchanges. The proceeds of such sale (net of brokerage, applicable taxes. administrative and incidental charges) shall be renilted to the bank account of the respective shareholders as per Terms of LOF (refer Page No.427) including Terms of the Issue or as per the details available with the Company or Registrar. In the event of any failure to update your records with the Company or Registrar or depository participants, the Company, Registrar or any other party shall not be liable for any losses suffered. Please note that any amounts that cannot be remitted back to the shareholders for any reason shall be dealt with in accordance with applicable law.

The concerned shareholders are requested to make note of the above and provide the requisite details Immediately.

Shareholders may write to KFinTech al:- stfc.rights@kfintech.com or Integrated Registry Management Services Private Limited at:- stfcrights@Integratedindia.in and to the Company at:- stfcricomp@stfc.in for any further assistance/clarification in this matter

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED sd_l.

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Vivek Achwal Company Secretary

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Corporate Office : Wels Lower Parel (West), Mumbai

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Notice is hereby given that p and Disclosure Requirement the Company is scheduled consider and approve the Un

Place : Mumbai Date: August 2, 2021

regularitors, curso, wone or cristop, August 14, 2021, at New Delhi to consider and approve.
Scheduled to be held on Salurday. August 14, 2021, at New Delhi to consider and approve. for the First Quarter ended June 30, 2021. Further, as per NSE Circular Ref No: NSE/CMU/2019/11 and BSE Circular
LIST/COMP/01/2019-20.both dated April 02.2019, the Trading Window for dealing instances
of the Company by Designated Persons is already closed from July

CIN L17111UP1974PLC003979

Corp Off Plot No 12. Sector-B-1, Local Shopping Complex
Vasant Kunj New Defhi-110070:

NOTICE

Pursuant la Regulation 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors is

consideration of Financial Statements This information is also available on the Company's website at www.jindapoly.com and the
website of the Stock Exchanges, where the Shares of the Company are itsted i.e

www.bseindia.com & www.nseindia.com For Jindal Poly Films Limited Sd

Sanjeev Kumar Company Secretary

LLERS TRACTORS

Regd. Office: Plot No.1, Dyavasandra Industrial Layout, WI Mahadevapura Post, Bengaluru - 560 048. Ph: 080-6 e-mail: investors@vstfractors.com www.vstfracto

INFORMATION REGARDING 53" ANNUAL GENERAL MEETING
TO BE HELD THROUGH VIDEO CONFE (VC) OTHER AUDIO VISUAL MEANS
AND PAYMENT OF DIVIDEND

1. Shareholders may note that the 53rd Annual General
   of the Company Isscheduled to be held on Friday, the 270
   at 11.00 a.m. IST through Video Conferencing (VC)/Oth Means (OAVM) in compliance with General Circular Nos 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 2020, 02/2021 dated 13th January 2021 and allother app
   circulars issued by the Ministry of Corporate Affairs (MCA and Exchange Board of the (SEBI), to transact the Ordibusiness as set out in the Notice of the AGM which is Members by email only.

2. Company's Regd. Office: Plot No. 1, Dyavasandra
   Whitefield Road, Mahadevapura Post, Bangalore considered as venue for the purpose of the AGM.

3. In compliance with relevant Circulars, the Notice Annual Report for the financial year 2020-21 will be se those Members of the Company, whose email addres with the Company/ Depositary Participants(s). The afr will also be available on the Company's website at w as well as on the websites of the Stock Exchange and National Stock Exchange of India Limited at and www.nseindia.com respectively.

4. The Register of Members and Share Trans
   Company will remain closed from 21st August 2021 (both days inclusive) for the purpose of ascertainin attending the AGM and payment of Dividend.

5. Members holding shares in physical form or Dem registered their email address, may procure User mentioned in the 53" AGM notice or in the followin their vote through remote e-voting or though the ethe meeting.

6. a) Incaseshares are held in physical mode, by writin details of Folio No., Name of shareholder, scan certificate (front and back), PAN (self attested card). AADHAR (self attested scanned copy Company on vstagm@vsttractors.com / RTA on

7. b) In case shares are held in demat mod Company with details of DPID, Client ID (16 digit beneficiary ID), Name, client master of
   Account statement, PAN (self attested scant