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Kabra Extrusion Technik Ltd — AGM Information 2024
Jun 29, 2024
62521_rns_2024-06-29_19a7037b-2b9c-4047-9344-20efacc0c753.pdf
AGM Information
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KET/SEC/SE/2024-25/18 June 29, 2024
BSE Limited
Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 524109
National Stock Exchange India Ltd.
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Stock Code: KABRAEXTRU
Dear Sirs,
- “ ” Sub: Newspaper Clippings Annual General Meeting of the Members of the Company pertaining to Post dispatch of Notice of AGM
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Section 108 of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, please find enclosed newspaper advertisement published on June 29, 2024 in the Newspapers viz “The Free Press Journal” in English language and “Navshakti” in Marathi language relating to the Post-dispatch Notice of 41st Annual General Meeting along with Annual Report, e-voting, Book closure and other related information.
Kindly take the above submission on your record.
Thanking you,
Yours faithfully,
For Kabra Extrusiontechnik Limited
SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2024.06.29 RATHI 14:40:06 +05'30' Shilpa Rathi Company Secretary
Encl: As above
www.kolsite.com A Kolsite Group Company
Kabra Extrusiontechnik Ltd.
Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25 Fax : +91-22-2673 5041 Email : [email protected] CIN - L28900MH1982PLC028535
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N[o] 14
www.freepressjournal.in
THE FREE PRESS JOURNAL
Mumbai, Saturday, 29 June 2024
SEJAL GLASS LIMITED CIN: L26100MH1998PLC117437 Regd. Off.: 173/174, 3rd Floor, Sejal Encasa, Opp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai 400067. Website: www.sejalglass.co.in Email: [email protected] Tel: 022-28665100/69325100 NOTICE is hereby given that the 26th Annual General Meeting (AGM) of the Members of Sejal Glass Limited (the Company) will be held on Friday, July 19, 2024, at 11.00 A.M. (IST) at 173/174, Ground Floor, Sejal Encasa, S V Road, Kandivali (West), Mumbai 400067, as set out in the Notice convening AGM. In line with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021, Notice calling AGM, inter alia, including e-Voting details, will be sent only by electronic mode to those Members whose email address are registered with the Company or the Depository Participant(s) or Registrar and Share Transfer Agent. The Shareholders holding shares in dematerialized form are requested to furnish their email addresses and mobile number with their respective Depositories through their Depository Participants. The Shareholders holding shares in physical form are requested to furnish their email addresses and mobile number with Company’s Registrar and Share Transfer Agent; M/s. Link Intime India Private Limited at [email protected]. Members may note that the Annual Report containing Notice of AGM will be uploaded at website of the Company www.sejalglass.co.in. Notice can also be accessed from the website of Stock Exchanges i.e. www.bseindia.com (BSE Limited) and www.nseindia.com (NSE Limited) and on website of NSDL (Agency providing remote e-Voting facility) i.e. www.evoting.nsdl.com. The Company will provide remote e-Voting facility to all the Members to cast their votes on all Resolutions set out in the Notice of the AGM. For the purpose of e-Voting the Company has entered into an agreement with NSDL for facilitating voting through electronic means. Complete details for e-voting/voting has been provided in Notice of AGM.
In case of queries with respect to remote e-voting you can address at [email protected], [email protected] and [email protected]. For Sejal Glass Limited Sd/Place : Mumbai Ashwin S. Shetty Date : June 28, 2024 V. P. Operations & Company Secretary
Stressed Assets Recovery Branch, Mumbai (05168): - 6th Floor, “The International”,16, Maharshi Karve Road, Churchgate, Mumbai-400 020. Phone : 022-22053163/64/65, E-mail : [email protected]
PUBLICATION OF NOTICE REGARDING PHYSICAL POSSESSION OF PROPERTY U/S 13(4) OF SARFAESI ACT 2002
Notice is hereby given under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13 (12) read with rule 9 of the Security Interest (Enforcement) Rules, 2002, a demand notice was issued on the dates mentioned against each account and stated hereinafter calling upon them to repay the amount within 60 days from the date of receipt of said notice. The Borrower having failed to repay the amount, notice is hereby given to the Borrowers and the public in general that the undersigned has taken Physical Possession of the property described herein below in exercise of power conferred on him/her under section 13(4) of the said Act read with Rule 9 of the said Act on the dates mentioned against each account.
| on the dates mentioned against each account. | on the dates mentioned against each account. | on the dates mentioned against each account. | on the dates mentioned against each account. | on the dates mentioned against each account. | ||
|---|---|---|---|---|---|---|
| The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property | will be subject to the charge | |||||
| of the STATE BANK OF INDIA for an amount and interest thereon. | ||||||
| The Borrower’s/ Guarantor’s | attention is invited to provisions of Sub-section (8) of Section 13 of the Act, in respect of time available to redeem the secured assets | |||||
| Name of Account/ Borrower & address |
Name of the Owner of property etc Description of the property mortgaged/ charged |
Date of Demand Notice |
Date of Physical Possession |
Amount Outstanding | ||
| Mr. Kaushal Kumar Modi, | Mr. Kaushal Kumar Flat No. A-2507 admeasuring 1715.78 sq. |
27.02.2023 | 26.06.2024 | Rs. 13,75,86,613/- | ||
| Mrs. Nidhi Kaushal Modi, | Modi and Mrs. Nidhi ft. on 25th foor, in A Wing of the project |
(Rupees Thirteen Crores | ||||
| Mr. Umashankar | Kaushal Modi known as Indiabulls BLU alongwith three |
Seventy Five Lakh Eighty | ||||
| Shiwaprasad Modi & Mrs. Gitadevi Modi |
car parking spaces situated at Ganpatrao Kadam Marg, Bharat Mill, Lower Parel, |
Six Thousand Six Hundred and thirteen Only) as on |
||||
| 17-A, Manek Building, L D Ruparel Marg, Nepeansea Road, Mumbai – 400006 |
Mumbai – 400013. | 25.06.2024 & further interest from 26.06.2024 costs, etc. thereon |
||||
| Date : 29.06.2024 | Authorised Offcer | |||||
| Place: Mumbai | State Bank of India |
मुंबई , शनिवार , २९ जूि २०२४
8
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lr. MoVZ g§Kdr Am{U gm¡. AM©Zm g§Kdr ¶m§À¶m Zmdo Agbobm Jmd-dmbrd, VmbwH$m-dgB©, {OëhmR>mUo ¶oWo pñWV, dgboë¶m Am{U Aem Xrn Q>m°da Aem kmV B‘maVr‘Yrb ‘moO‘m{nV joÌ 280 Mm¡. ’y$. (MQ>B©) B‘maV H«$. "~r' ‘Yrb Vi ‘Oë¶mdarb âb°Q> H«$. 2/gr Mo gd© Vo ^mJ Am{U {d^mJ. 3. ‘o. ñdmpñVH$ ~°Q>ar B§S>ñQ´>rOÀ¶m Zmdo Agbobm ‘moO‘m{nV 1058 Mm¡.‘r. qH$dm VËg‘ Ûmao g‘m{dï> dmnr, VmbwH$m-nmaS>r, {Oëhm-dbgmS> À¶m Jmd ‘hgyb gìh} H«$. 609/^mJ g‘m{dï> dmnr ZmoQ>r’$mB©S> B§S>pñQ´>¶b E[a¶m‘Yrb ßbm°Q> H«$. 165/~r-14 Aem kmV O{‘ZrMo gd© Vo ^mJ Am{U {d^mJ ( OrAm¶S>rgrH$Sy>Z 25-11-1978 nmgyZ 99 dfmªgmR>r ^mS>onÅ>m) Am{U Imbrb à‘mUo gr‘m~ÜX, åhUOo CÎmaobm qH$dm {XeoZo: ßbm°Q> H«$. 165/~r-15, X{jUobm qH$dm {XeoZo: ßbm°Q> H«$. 165/~r-13, nyd}bm qH$dm {XeoZo: ßbm°Q> H«$‘m§H$ 165/E, npíM‘obm qH$dm {XeoZo: 16 ‘rQ>a é§X añVm.
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