KNR Constructions Limited — AGM Information 2018

Sep 5, 2018

Date: 5th September 2018 Ref: KNRCL/SD/2018/99 & 100

To Dept. of Corporate Services, BSELimited P J Towers, Dalal Street, Fort, MUMBAI - 400001

Fax: +91 - 22- 22722037 / 39 / 41 +912222723121/ 3719 / 1557

To National Stock Exchange of India Limited "Exchange Plaza", Bandra Kurla Complex, Bandra (E), MUMBAI - 400051

Fax: +91- 22- 6641 8124 / 25 / 26 +91 2226598237 /38, +91 22 2659 8347 / 48

Dear Sirs,

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 News Paper publications

With reference to the above, please find the intimation for 23rd Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the Notice of 23rd Annual General Meeting, e-voting and book closure information published in financial express (all editions) and jansatta (new delhi) on 5th September 2018.

This is for your information and records.

Yours truly. for KNR Constructions Limited

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M. V. VENKATA RAO Company Secretary

Corp. Office: 'KNR House', 3rd & 4th Floor, Plot No. 114, Phase-I, Kavuri Hills, Hyderabad - 500 033. Phone: +91-40-40268759, 40268761/62, Fax: +91-40-40268760, E-mail: info@knrcl.com, Web: www.knrcl.com Regd. Office: C-125, Anand Niketan, New Delhi - 110021. Corporate Identification No. : L74210DL 1995PLC238364

17

FINANCIAL EXPRESS

TRIVENI ENGINEERING & INDUSTRIES LIMITED

Corporate Indentity Number:. L15421UP1932PLC022174 Regd. office: Deoband, District Saharanpur, Uttar Pradesh - 247554 Corp. office: 8th Floor, Express Trade Towers, 15-16, Sector-16A, Noida, U.P. - 201301 E-mail: shares@trivenigroup.com, Website: www.trivenigroup.com, Phone: 91 120 4308000 / Fax: 91 120 4311010-11

NOTICE OF 82" ANNUAL GENERAL MEETING AND REMOTE E VOTING

(A) Annual General Meeting

Notice is hereby given that the 82nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, the 28th September, 2018 at 12.30 p.m. at Company's Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur Uttar Pradesh-247 554, to transact the business, as set out in the Notice convening the said AGM. The Notice of AGM along with its annexures and the Annual Report for the Financial Year 2017-18 have been sent in electronic mode to all the members whose e-mail Ids are registered with the Company/Depository Participant(s). Physical copies of these documents have been sent to all other members at their registered addresses through permitted mode. The same is also available on the Company's website www.trivenigroup.com. The dispatch of Notice of AGM has been completed on 4th September, 2018.

(B) Remote E-voting

Notice is further given that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 duly amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 21st September, 2018, may cast their vote electronically on the ordinary and special business, as set out in the Notice of AGM through electronic voting system of Karvy Computershare Pvt. Ltd. (Karvy), the Share Transfer Agents of the Company through their portal https://evoting.karvy.com from a place other than the venue of AGM ('remote e-voting'). The detailed procedure/ instructions for remote evoting have been provided in the Notice of AGM and also available at the website of Karvy. All the members are informed that:

• (a). The Ordinary and Special Business as set out in the Notice of AGM may be transacted through voting by electronic means;
• (b). The remote e-voting shall commence on September 25, 2018 at 9.30 a.m. (IST):
• (c). The remote e-voting shall end on September 27, 2018 at 5.00 p.m. (IST);
• (d). The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 21, 2018;
• (e). Any person who becomes a member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. September 21, 2018, may obtain the login ID and password by sending a request to Karvy at their email Id evoting@karvy.com or contact Ms C. Shobha Anand at Phone No.040-67162222.
• (f). Members may note that : (i) the remote e-voting module shall be disabled by Karvy after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, he shall not be allowed to change it subsequently; (ii) the facility for voting through ballot paper shall be made available at the AGM; (iii) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; (iv) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper.
• The Notice of AGM is available on the Company's website www.trivenigroup.com and also on the Karvy's website https://evoting.karvy.com.
• (h) In case of any query pertaining to remote e-voting, members may contract Ms C. Shobha Anand, Asst. General Manager of Karvy at evoting@karvy.com / Telephone No.:040-67162222 or refer to the Help & FAQ's section available at Karvy's website.

Date: 4th Sept., 2018

CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED Regd. Office: Unit No. 04-03, Level 4, Block 1, "Cyber Pearl", Hitec City, Madhapur, Hyderabad - 500081. Ph: +91-040-40234400 Fax: +91-040-40234600 E-mail: pvinayakam@ctepl.com Website: www.ctepl.com CIN: L72200AP1999PLC030997

NOTICE

NOTICE OF 19TH ANNUAL GENERAL MEETING, E-VOTING & BOOK CLOSURE

Notice is hereby given that the 19n Annual General Meeting (AGM) of the members of Cambridge Technology Enterprises Limited will be held on Friday, 28th September, 2018, at 10.30 A.M. at Ruby Hall, 5th Floor, Hotel Peerless Inn, Plot # 15 to 18, Lumbini Layout, GachiBowli, Hyderabad - 500 032, Telangana State, India to transact the business as set out in the Notice of said AGM. Electronic copies of the Notice of the 19th AGM and the Annual Report of the Company for the financial year 2017-18 have been sent to all the Members whose e-mail IDs are registered with the Company / Depository Participant(s). Physical copies of the same have been sent to all other members at their Registered Address in the permitted mode. The dispatch of Notice has been completed on September 03, 2018.

Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22rd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company.

Notice of AGM inter-alia indicating process and manner of e-voting along with attendance slip and proxy-form are also displayed and available on the Company's website: www.ctepl.com, and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. All members are informed that:

• 1. The business as stated in the Notice of AGM may be transacted through voting by electronic means.
• 1. The remote e-voting shall commence on 25th September, 2018 at 9.00 A.M. and ends on 27th September, 2018 at 5:00 P.M.
• 1. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, 21st day of September, 2018.
• 1. Any person, who acquires shares and becomes a member after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. 21st day of September, 2018, may cast vote after following the instructions for e-voting as provided in the Notice convening the Meeting, which is available on the website of the Company and CDSL. However if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote. 5. Members may note that:-
• a) The remote e-voting module shall be disabled by CDSL after 27th September, 2018 at 5:00 P.M. and the remote e-voting shall not be allowed beyond the said date and time.
• b) The facility of voting through Poll paper shall be made available at the AGM for the members who have not cast their vote by remote e-voting.
• c) A Member may participate in the General Meeting even after exercising his right to vote through Remote e-voting but shall not be entitled to vote again in the meeting; and
• d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the Annual General Meeting.

Any member having query or grievance in connection with e-voting may contact Mr. Rakesh Dalvi - Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013; Email id: helpdesk.evoting@cdslindia.com; Phone number: 1800225533.

By the order of the Board For Cambridge Technology Enterprises Limited

Sd/-

MADHYA BHARAT PAPERS LIMITED

CIN: L21012CT1980PLC001682 Regd. Office: Village Birgahni, Rly & Post Champa 495671. Dist. Janjgir-Champa, Chhattisgarh Phone: 09203906288 Email: mbplcal@vsnl.net Website: www.mbpl.in

NOTICE OF 38TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 38th Annual General Meeting ("AGM") of the Company will be held on Friday, 28th September, 2018 at 11.00 A.M at the Registered Office of the Company at Village Birgahni, Riy & Post Champa 495671, Dist. Janjgir-Čhampa, Chhattisgarh to transact the business as set out in the Notice calling the said AGM

The Company has on 4th September, 2018 completed the dispatch of Annual Report 2017 18, Notice of the AGM, Proxy Form and Attendance Slip to the Members at their address egistered with the RTA/Company as on 24th August, 2018.

Book Closure

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall be closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of AGM.

Remote E-voting:

Place : Kolkata

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended time to time & Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their vote electronically from a place other than the venue of the AGM (remote e-voting) on all resolutions set forth in the Notice, for which the Company has engaged the services of Central Depository Services (India) Limited (CDSL).

The remote e-voting period commences on Tuesday, 25th September, 2018 at 10.00 A.M (IST) and ends on Thursday, 27th September, 2018 at 5.00 P.M. (IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, 21st September, 2018, may cast their vote electronically. The emote e-voting module shall be disabled by CDSL for voting beyond the said date and time.

The notice has been sent to all the Members, whose name appeared in the Register of Members/Record of Depositories as on 24th August, 2018. However, those persons who have become Members of the Company after the said date but on or before 21st September. 2018 (Cut-off date), may obtain the login ID and password by sending a request to the Registrar & Share Transfer Agent at mdpldc@yahoo.com or to the Company at mbplcal@vsnl.net. Persons already registered with CDSL for remote e-voting can use their existing user ID & password for login

The facility for voting through Ballot Paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting.

In case of any queries or issues regarding e-voting, Members may refer the Frequently AskedQuestions ("FAQs") and e-voting manual available at https://www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. ArghyaMajumdar, Assistant Manager, CDSL at 22 Camac Street, Kolkata 700016 at telephone nos. 033-22821361/18002005533.

The Annual Report 2017-18, Notice of AGM, Proxy Form & the Attendance Slip are available on the website of the Company at www.mbpl.in.

For MADHYA BHARAT PAPERS LIMITED VINOD KUMAR KHANNA Company Secretary

FCS 1855

Date : September 4, 2018

RANA SUGARS LIMITED $\overline{w}$ CIN: L15322CH1991PLC011537

Regd. Office: SCO 49-50, Sector 8-C, Madhya Marg, Chandigarh - 160009 NOTICE

Notice is hereby given that the 26" Annual General Meeting (AGM) of the members of the Company for the financial year 2017-18 will be held on Friday, the 28" September, 2018 at 3.00 P.M. at the Institution of Engineers (India), Madhya Marg, Sector 19-A Chandigarh to transact the business as set out in the notice of AGM dated 13" August 2018 which has been dispatched to the Shareholders of the Company along with Annual Report by permitted mode on 4" September, 2018.

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and the Rules framed thereunder, the Company is providing e-voting facilities to the Members of the Company holding shares either in physical or in dematerialized form as on the cut-off date i.e. 21" September, 2018 to cast their vote electronically through e-voting services provided by Central Depository Services (India) Ltd. (CDSL) on all resolutions set out in the Notice of the AGM. Members are requested to note the following:

1. The Remote e-voting period shall commence on Tuesday, 25" September, 2018 at 9.00 A.M. (IST) and shall end on Thursday, 27° September, 2018 at 6.00 P.M.

STABLE TRADING COMPANY LIMITED CIN: L27204WB1979PLC032215 Read, Off.: 2/5 Sarat Bose Road, Sukh Sagar, Flat No. 8A, 8th Floor. Kolkata - 700020, West Bengal; Phone: 033-46023115 E-mail: secretarial@stabletrading.in, Website: www.stabletrading.in NOTICE

Notice is hereby given that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, the 28th September, 2018 at 1.30 P.M. at 2/5 Sarat Bose Road, Sukh Sagar, Flat No. 8A, 8th Floor, Kolkata-700020, West Bengal. The Notice setting out the business to be transacted at the meeting together with the Annual Report of the Company for the year 2017-18 has been sent to all Members and the same is also available on the website of the Company www.stabletrading.in and also on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com.

As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, the Company is providing facility for voting by electronic means to its members to enable them to cast their votes electronically on the items mentioned in the notice of AGM.

The remote e-voting facility shall commence on 25th September, 2018 (9.00 A.M.) and end on 27th September, 2018 (5.00 P.M.) The remote e-voting shall not be allowed beyond the said date and time.

A person, whose name appears in the Register of Members/ Beneficial owners as on the cutoff date i.e. 21st September, 2018 only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.

Any person, who acquires shares of the Company and become Member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 21st September, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in.

The detailed procedure for obtaining User ID and password is also provided in the notice of the meeting which is available on the Company's website.

The facility for voting through Ballot paper shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the meeting.

The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again in the meeting.

For any grievances/ queries relating to voting through electronic means, Shareholders are requested to contact Shri J K. Singla, Sr. Manager, Alankit Assignments Limited, Alankit Heights, 1E/13, Jhandewalan Extn., New Delhi- 110055, Ph. : 011-42541234, e-mail: rta@alankit.com.

Shrikant Ladia Place: Gurgaon Date: 4th September, 2018 Director

PSP Projects Limited

For STABLE TRADING CO. LIMITED

PSP Registered Office: PSP House, Opposite Celesta Suld or Courtyard, Opp. Lane of Vikramnagar Colony, Iscon-Ambli Road, A'bad-380058 (Gujarat), CIN: L45201GJ2008PLC054868 Email: grievance@pspprojects.com, Website: www.pspprojects.com

NOTICE OF THE 10TH ANNUAL GENERAL MEETING

Notice is hereby given that the 10th Annual General Meeting (AGM) of the Members of PSP Projects Limited will be held on Thursday, September 27. 2018 at 11:00 A.M. at H.T Parekh Convention Centre, Ahmedabad Management Association (AMA) Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad-380015 to transact the Ordinary and Special Businesses, as set out in the notice dated August 9, 2018 convening the AGM. The notice of AGM, Annual Report and Attendance Slip have been sent in electronic mode to the members whose e-mail ids are registered with the Company/Depository Participant(s) and physically to other members in the permitted mode. The same are also available on the Company's websitewww.pspprojects.com.

Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 ("Act") and the applicable rules framed there under that the Register of Members and Share Transfer Books of the company will remain closed on Thursday, September 20, 2018 for the purpose of payment of dividend for the financial year ended on March 31, 2018 and 10th AGM of the company. Pursuant to the provisions of Section 108 of the Act. 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote electronically, through e-voting facility services provided by Karyy Computershare Private Limited (Karyy) on all resolutions set forth in the AGM notice. The voting rights shall be in proportion to the shares held by members as on Thursday, September 20, 2018 being the cut-off date. Any person who becomes a member of the company after dispatch of the Notice of the meeting and holds shares as on cut-off date i.e Thursday, September 20, 2018 may obtain the user ID and password by sending e-mail request to evoting@karvy.com or grievance@pspprojects.com. However, if such person is already registered with Karvy for e-voting, then the existing user ID and password can be used for casting their vote. Please note that a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date will only be entitled to avail the facility of remote e-voting or voting at the AGM venue. The remote e-voting period commences on Monday, September 24, 2018 (9:00 A.M. IST) and ends on Wednesday September 26, 2018 (5:00 P.M. IST) During this period, members, holding shares either in physical form or in demat form, as on the cut-off date i.e. Thursday, September 20, 2018, can cast their vote electronically in the manner and process set out in the AGM notice. The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by the member, the member will not be allowed to change it subsequently. A member can participate in the AGM even after exercising the right to vote through remote e-voting but will not be allowed to vote again at the AGM. Members not opting for remote e-voting will be offered the facility to vote at the venue of the AGM. A member can opt for only one mode of voting i.e. either through remote e-voting or at the AGM Venue. In case of any query pertaining to e-voting, members can visit the Help & FAQ's section available at Karvy's website https://evoting.karvy.com or contact Karvy at Tel No. 18003454001 (toll free). In case of any grievances relating to e-voting, please contact Mr. Suresh Babu D, (Unit: PSP Projects Limited) Deputy Manager, Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032; email: evoting@karvy.com or aforesaid toll free number. By order of the Board For, PSP Projects Limited Place: Ahmedabad $S/d$ Date: September 4, 2018 Mittali Christachary Company Secretary & Compliance Officer

Group Vice President & Company Secretary Place: Noida (U.P.) SURYA FUN CITY LIMITED

Regd. Office: SCO 1086-87, Sector 22B, Chandigarh-160022 E-mail: funcitysurya@yahoo.com, Ph: 0172-2709539, Website: funcitysurya.com CIN: L74999CH1993PLC013306

NOTICE

Notice is hereby given that the 25th Annual General Meeting of the members of the Company will be held on Saturday, September 29, 2018 at 11:00 a.m. at SCO 1086-87, 1st Floor, Sector 22B, Chandigarh - 160022

Physical copies of the Notice of the Meeting including the Attendance Slip and the Proxy Form setting out the ordinary and special businesses to be transacted at the Meeting together with the Audited Financial Statements and Consolidated Audited Financial Statements for the year ended March 31, 2018, Auditor's Report and Director's Report thereon has been sent to the members who have not registered their email id with the Company / Companies Registrar & Transfer Agents to their respective registered addresses by post and electronically to those members who have registered their email addresses.

Members are hereby informed that the Notice of the Meeting and the aforesaid documents are available at the Company's website

(www.funcitysurya.com) and the copies of the said documents are also available for Inspection at the Registered Office of the Company on all working days, during the business hours upto the date of the Meeting.

A member entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote on a poll instead of himself and the Proxy need not be a member of the Company. The instrument appointing Proxy to be valid should be deposited at the Registered Office of the Company not later than 48 hours before the Commencement of the Meeting.

Members are hereby informed that in Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing its members facility to exercise their right to vote on the resolutions proposed to be passed at the Annual General Meeting scheduled to be held on Saturday, September 29, 2018 at 11:00 a.m. at SCO 1086-87, 1st Floor, Sector 22B, Chandigarh - 160022 through remote e-voting apart from the usual mode of voting at the Meeting through ballot papers. 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 the Notice convening the Meeting, Attendance Slip and Proxy Form have been dispatched/ emailed, as the case may be, to all the Members. This communication and the Notice of the Meeting are available on the website of the Company at www.funcitysurya.com and on the website of NSDL at www.nsdl.co.in

This remote e-voting facility shall commence on September 26, 2018 from 9:00 a.m. and ends on September 28, 2018 at 5:00 p.m. The remote e-voting will not be allowed beyond the said date and time.

A person whose name appears in the register of Members / Beneficial Owners as on the Record Date/ Cut-off date i.e. September 22, 2018 only shall be entitled to avail the facility of remote e-voting as well as voting at the Meeting.

Any person who becomes a member of the Company after dispatch of the Notice of the Meeting and holding shares as of the Record date / Cut-off date i.e. September 22, 2018, may obtain the user ID and password by sending a request at evoting@nsdl.co.in. The detailed procedure for obtaining user ID and password is also provided in the Notice of the Meeting which is available on the Company's website and NSDL'S website. If the member is already registered with the NSDL for e-voting then he can use his existing user ID and password for casting the vote through remote e-voting

The members who have cast their vote through remote e-voting may attend the Meeting but shall not be entitled to cast their vote again.

Any member, who is entitled to vote but has not exercised his/her right to vote by remote e-voting, may vote at the Meeting through physical

ballot for all businesses specified in the Notice. Ballot papers will be provided to the

Date: 04.09.2018 Place : Hyderabad

Dharani Raghurama Swaroop Whole-Time Director

KNR Constructions Limited

Regd. Off. C-125, Anand Niketan, New Delhi - 110021 Corp. Off: KNR House, 3rd & 4th Floors, Plot No. 114, Phase - I, Kavuri Hills, Hyderabad - 500033

Phone: +91 40 40268761 /62. Fax: +91 40 40268760 Web: www.knrcl.com: E-mail: investors@knrcl.com. CIN: L74210DL1995PLC238364

NOTICE OF THE 23rd ANNUAL GENERAL MEETING. E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday the 29" day of September 2018 at 11:00 a.m. at Hotel Mapple Emerald, NH - 8. Raiokri, New Delhi - 110 038 to transact the business as set out in the Notice of the AGM.

The Notice of the AGM and Annual Report has been dispatched to the registered address of the shareholders by permissible mode and also by email to those members, whose e-mail IDs are registered with the Company or the Depository Participant(s).

The Copy of the Annual Report and the Notice of AGM are also available on the Company's website www.knrcl.com. Members, who have not received the Annual Report, can also download the Annual Report from the Company's website or may request for a copy of the same by writing to the Company at above mentioned email ID. As per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of The Companies Act. 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, as amended the Company is pleased to provide its members with the facility to cast their vote by electronic means on all resolutions set forth in the notice. All members, whose names appear in the Register of Members / Beneficial Owners as on the cut-off date i.e Friday 22" September 2018 are eligible for availing the e-voting facility.

Notice is also hereby given pursuant to Section 91 of the Act read with the Companies (Management and Administration) Rules 2014 made thereunder, the Registrar of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 26th September 2018 to Saturday, 29th September 2018 (both days inclusive) for the purpose of AGM and Dividend.

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide e-voting facility. The detailed instructions and information relating to e-voting and the Notice of the Meeting are available on the website of the Company at www.knrcl.com and on the website of CDSL at https://www.evotingindia.com.

The details pursuant to the provisions of the Companies Act, 2013 and the said Rules are given here under:-

1. Date of Completion of dispatch of Notice and Annual Report: Monday 3" September 2018

2. Date and time of commencement of e-voting: Wednesday 26" September 2018 $(9:00 a.m)$

3. Date and time of end of e-voting: Friday 28" September 2018 (5:00 p.m)

4. The facility of e-voting to the members to cast their votes shall be available at the following link www.evotingindia.com

5. e-voting by electronic mode will not be allowed beyond 5:00 p.m on Friday 28" September 2018

6. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as of cut of date i.e Saturday 22" September 2018, may obtain the sequence number for voting by sending request helpdesk.evoting@cdslindia.com in case he/she has not updated the PAN with the Company/DP. However, if you are already registered with the CDSL for remote evoting then you can use your existing user ID and password for casting your vote.

7. The Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again in physical ballot. 8. Any grievance or queries of the members connected with the electronic voting can be may contact CDSL at Toll free No. 1800 200 5533 or write an e-mail to helpdesk.evoting@cdslindia.com or write an e-mail to investors@knrcl.com. Members are hereby requested to support the Green initiative by registering/updating (IST). The remote e-voting module shall be disabled thereafter and voting through electronic mode shall not be allowed beyond said date and time.

8. Cut-off date: 21st September, 2018.

9. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 21" September, 2018 may obtain the login-ID and sequence number by sending a request to Alankit Assignments Limited, the Registrar & Share Transfer Agents (RTA) at info@alankit.com.

However, if the member is already registered with CDSL for e-voting then such member can use his/her existing User ID and password for casting his/her vote.

• 1. The facility for voting through ballot paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by Remote evoting shall be able to exercise their right at the meeting through ballot paper.
• 1. A member may participate in the AGM even after exercising his right to vote through Remote e-voting but shall not be allowed to vote again in the AGM.
• A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of Remote e-voting as well as voting at the AGM through ballot paper.
• Notice of the AGM and the Annual Report is available on the Company's website i.e. www.ranasugars.com.
• 1. The Company has appointed Mr. Ajay Arora, Practising Company Secretary as Scrutinizer to scrutinize both the electronic voting process and voting process at the venue of AGM in fair and transparent manner.
• 1. In case of any query or grievances connected to e-voting, please contact Mr Rakesh Dalvi, Deputy Manager (CDSL) at Phone 1800225533 or e-mail helpdesk.evoting@cdslindia.com.

NOTICE is hereby further given that pursuant to Section 91 of the Companies Act. 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of annual closing and ensuing Annual General Meeting of the Company. By Order of the Board

for RANA SUGARS LIMITED Sd/

(MANMOHAN K. RAINA) COMPANY SECRETARY

ar

Place: Chandigarh

Date: 4th September, 2018

Yamuna Nagar - 135001, Haryana Corporate Office: Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110 037 Telephone: +91 11 45504550, Fax: +91 11 45504551 Website: www.jaispring.com

NOTICE

NOTICE is hereby given that the 52nd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 29, 2018 at 9:30 a.m. at the Registered Office of the Company at Jai Springs Road, Industrial Area, Yamuna Nagar-135001, Haryana.

The Company has completed dispatch of notice of AGM and Annual Report on Tuesday, September 04, 2018. Electronic Copies of the Notice of AGM and Annual Report have been sent to all the members whose email id's are registered with the Company/ Depository Participant(s). The same is also available on the website of the Company. Physical copies of the Notice of AGM and Annual Report have been sent to all other members at their registered addresses through permitted mode. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules made thereunder read with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide remote E-voting facility to its Members holding shares either in physical or dematerialized form, as on the cut-off date i.e. September 22, 2018 enabling them to cast their votes electronically on the businesses as set forth in the Notice of AGM through remote E-voting system of National Securities Depository Limited ("NSDL") from a place other than the venue of the AGM. The e-voting period commences on September 26, 2018 at 9:30 am

MAHANAGAR TELEPHONE NIGAM LTD.

Notice of AGM, E-VOTING AND BOOK CLOSURE DATE

• Notice is hereby given that the 32nd Annual General Meeting (AGM) of the Company will be held on Friday, 28th September, 2018 at 11:30 am at Auditorium, Mahanagar Doorsanchar Sadan, 9 CGO Complex, Lodhi Road, New Delhi-110003. The detailed Notice setting out the business to be transacted at the meeting together with the Annual Report for 2017-18 has been dispatched to all the Members of the company at their registered addresses and the same is also available on website www.mtnl.net.in and on NSDL's website www.evoting.nsdl.com
• Notice is hereby given that pursuant to the provision of Regulation 42 of SEBI (LODR), 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018, (both days inclusive) for the purpose of AGM.
• The Notice of AGM and the Annual Report has also been sent electronically to those members who have registered their e-mail address. Any such member who wishes to have a physical copy of the Annual Report may write to the Company and the same would be provided free of cost. Any member, who has not received the Annual Report or any investor who has become a member of the company after the dispatch of Annual Report, may send a request to the Company v at the registered office address for a copy of the Annual Report

GDU JUD

Sdl

Geeta Bhalla

members at the venue of the Meeting to cast their votes.In case of any queries/ grievances relating to voting by electronic means, theMembers/Beneficial owners may contact at the following contactdetails of NSDL 1800-222-990.By order of the Board of DirectorsPlace: ChandigarhDeepika PathaniaDate: August 30, 2018Company Secretary	their e-mail address with the Depository Participant (in case of share held indematerialized form) or with the Registrar & Share Transfer Agent, M/s Link IntimeIndia Private Limited (in case of shares held in physical form) to receive all thecommunications sent by the Company.for KNR Constructions LimitedDate: 04.09.2018M. V. VENKATA RAOCompany SecretaryPlace: Hyderabad	and ends on September 28, 2018 at 5:00 pm.The Members may please note that:Any person who acquires shares of the Company and become member ofthe Company after dispatch of the Notice of AGM and holding shares as ofcut off date may obtain the Login ID and Password by sending a request atevoting@nsdl.co.in.The facility for voting through ballot paper shall be made available at theAGMThe members who have cast their vote by remote e-voting prior to the		and can also attend the AGM in person or appoint a proxy.remote e-voting shall be disabled by NSDL.	Secretary at the registered office address for a copy of the Annual ReportMembers have the option to exercise their right to vote at the 32nd AGMby electronic means through remote e-voting services provided byNational Securities Depository Limited (NSDL). The remote e-votingperiod shall commence at 9.00 am on Tuesday, 25th September, 2018and will end at 5:00 pm on Thursday, 27th September, 2018, after whichA member entitled to attend and vote at the AGM is entitled to appoint aproxy to attend and vote on behalf of member. Such a proxy need not bea member of the company. The instrument appointing the proxy in order
	DHFL C PramericaMUTUAL FUND-DHFL Pramerica Asset Managers Private Limited2 rd Floor, Nirlon House, Dr. A.B. Road, Worli, Mumbai - 400 030.Tel: +91 22 6159 3000; Fax: +91 22 6159 3100; CIN: U74900MH2008FTC187029Toll Free No.: 1800 266 2667; Website: www.dhflpramericamf.com	AGM may also attend the AGM but shall not entitled to cast their voteThe person whose name is recorded in the register of members or in theregister of beneficial owners maintained by the depositories as on the cutoff date only shall be entitled to avail the facility of remote e-voting as wellas voting at the AGM through ballot paper.The Notice of AGM is available on the Company's websitewww.jaispring.com and on NSDL website http://www.evoting.nsdl.com/.The procedure of electronic voting is provided in the Notice of the $52^{\circ}$AGM. In case of any queries pertaining to e-voting, you may refer to the		hours before the commencement of the meeting.	to be valid and effective, must be delivered at the registered office of thecompany duly filled, stamped & signed not later than forty-eight (48)A person whose name is recorded in the Register of Members or in theRegister of Beneficial Owners maintained by the depository as on cut-offdate i.e. September 21st, 2018 only shall be entitled to avail the facility ofremote e-voting as well as voting in the AGM. Any person who acquiresshares of the company and becomes a member of the Company afterthe dispatch of the notice of AGM and holds shares as on the said cut-offdate may obtain the user ID and password by sending a request toevoting@nsdl.co.in. If a person is already registered with NSDL for
OF DHFL PRAMERICA FIXED DURATION FUND - SERIES BFterms of the NFO will remain unchanged.Accordingly, the NFO of the Scheme will close on September 11, 2018.Notice-cum-Addendum forms an integral part of the SID/KIM of the Scheme, as amended from time to time.	NOTICE CUM ADDENDUM (NO. 18 of 2018-19)NOTICE CUM ADDENDUM TO THE SCHEME INFORMATION DOCUMENT (SID) AND KEY INFORMATION MEMORANDUM (KIM)Notice is hereby given that the closure date of the New Fund Offer ("NFO") of DHFL Pramerica Fixed Duration Fund - Series BF, a closeended debt scheme ('the Scheme') with tenure of 1100 days has been extended from September 05, 2018 to September 11, 2018. All otherAll the other provisions of the SID/KIM of the Scheme except as specifically modified herein above remain unchanged. ThisFor DHFL Pramerica Asset Managers Private Limited	Frequently Asked Questions (FAQs) for Members and e-voting usermanual for Members available at the Downloads section ofhttp://www.evoting.nsdl.com/ or contact Mr. Rajiv Ranjan, AssistantManager, NSDL at the designated emails ID: evoting@nsdl.co.in orrajivr@nsdl.co.in or at following Telephone Nos.: 022-2499 4600 / 022-24994738The entry to the meeting venue will be regulated by Attendance Slips, which havebeen sent along with the Notice to the Members. Members who have receivedAttendance Slips by electronic mode are requested to print the Attendance Slip andsubmit a duly filled in Attendance Slip at the registration counter to attend the AGM.Please note that duplicate Attendance Slips will not be issued.Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rulesmade thereunder read with Regulation 42 of Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice		casting vote.AGM.paper will be ignored.1800 222 990/ 91 22 24994200/ 91 22 24994559."	remote e-voting then existing user ID and password can be used forThe facility for voting through Ballot Paper shall be made available at theMembers who have cast their vote by remote e-voting prior to themeeting may attend the meeting, but shall not be entitled to vote again atthe AGM. However, in case a member, who has cast his voteelectronically as well as through ballot paper, the vote cast through ballotIn case of any queries, you may refer the Frequently Asked Questions(FAQs) for members and e-voting user manual for Members available onthe website www.evoting.nsdl.com under the 'Downloads Section' oryou can contact "Mr. Mandar Gaikwad (Assistant Manager), NSDL, 4thFloor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati BapatMarg, Lower Parel, Mumbai- 400013, Email: evoting@nsdl.co.in, Tel:
Place: MumbaiDate: September 04, 2018	(Investment Manager for DHFL Pramerica Mutual Fund)SdAuthorized SignatoryMUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS,READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.	is further given that the Register of Members and Share Transfer Books of theCompany shall remain closed from September 23, 2018 to September 29, 2018(both days inclusive) for the purpose of AGM and payment of dividend, if approvedat the AGM.For Jamna Auto Industries LimitedPlace: New DelhiDate: September 04, 2018Company Secretary & Head Legal	Praveen Lakhera	10. The Results on resolutions shall be declared within 3 days of themembers and would also be communicated to the Stock Exchanges.Place: New DelhiDate: 05.09.2018	conclusion of the AGM of the Company. The results declared along withthe Scrutiniser's report shall be placed on the website of the Companywww.mtnl.net.in and on the website of M/s National SecuritiesDepository Limited (NSDL) www.nsdl.co.in for information of theFor & on behalf of Mahanagar Telephone Nigam Ltd.S.R. SayalCompany Secretary
					HYDERABAD

10 जनसत्ता. 5 सितंबर. 2018

व्यापार

तेलों के ऊंचे दाम के लिए सरकार जिम्मेदार: चिदंबरम

नई दिल्ली, 4 सितंबर (भाषा)

कांग्रेस के नेता व पूर्व वित्त मंत्री पी. चिदंबरम ने पेट़ोल व डीजल की बढती कीमतों के लिए राष्ट्रीय जनतांत्रिक गठबंधन (एनडीए) सरकार को जिम्मेदार बताते हए मंगलवार को कहा कि कर बहुत ऊंचे होने के कारण इन ईंधनों के दाम बढ़ रहे हैं। चिदंबरम ने मंगलवार को इस बारे में टिवटर पर एक के बाद कई बयान जारी किए। उन्होंने कहा कि पेट्रोल व डीजल को तुरंत माल व सेवा कर (जीएसटी) के दायरे में लाया जाना चाहिए। उन्होंने कहा– पेट़ोल व डीजल की कीमतों में वृद्धि टल नहीं सकती, ऐसा नहीं है। इनकी कीमतें बहुत ऊंचे करों के कारण बढी हैं। अगर कर कम कर दिए जाएं, तो कीमतें काफी कम हो जाएंगी। चिदंबरम ने कहा कि केंद्र सरकार

तर्क भ्रामक है। डीजल पेट्रोल को जीएसटी के दायरे में लाने के मुद्दे पर उन्होंने कहा- भारतीय जनता पार्टी

इसके लिए राज्यों को दोष दे रही है पर उसका

19 राज्यों में सत्ता में होने का खम ठोंकती है। केंद्र व राज्यों को साथ मिलकर काम करना चाहिए और डीजल-पेट्रोल को जीएसटी के दायरे में लाना चाहिए। कांग्रेस यह मांग करती है कि डीजल-पेट़ोल को यथाशीघ्र जीएसटी में लाया जाना चाहिए। पेट्रोल व डीजल की कीमतें सोमवार को सर्वकालिक उच्च स्तर पर पहुंच गयीं। पेट़ोल 79.15 रुपए प्रति लीटर और डीजल 71.15 रुपए लीटर हो गया।

सरकार का उत्पाद शुल्क कटौती से इनकार

नई दिल्ली, 4 सितंबर (भाषा)।

सरकार ने पेट्रोल, डीजल के बढ़ते दाम से उपभोक्ताओं को राहत देने के लिए उत्पाद शुल्क में कटौती की संभावनाओं को खारिज कर दिया। सरकार ने कहा है कि राजस्व वसुली में किसी तरह की कटौती की गुंजाइश नही है। एक शीर्ष अधिकारी ने यह बात कही।

वेदांता मामलाः राज्य सरकार की अर्जी पर अदालत का तत्काल सुनवाई से इनकार

जनसत्ता ब्युरो नई दिल्ली, 4 सितंबर

सुप्रीम कोर्ट ने खनन क्षेत्र से जुड़ी प्रमुख कंपनी वेदांता समह को तमिलनाड के तृतीकोरिन में उसके बंद पडे स्टरलाइट तांबा संयंत्र की प्रशासनिक इकाई तक पहंच की इजाजत देने वाले राष्ट्रीय हरित अधिकरण (एनजीटी) के आदेश के खिलाफ तमिलनाड़ सरकार की अर्जी पर तत्काल सुनवाई से इनकार कर दिया।

प्रधान न्यायाधीश दीपक मिश्रा और न्यायमर्ति एएम खानविलकर व न्यायमृति डीवाई चंद्रचूड़ की पीठ ने मंगलवार को कहा कि वह अगले हफ्ते याचिका पर सुनवाई करेगा। राज्य सरकार ने 14 अगस्त को एनजीटी के आदेश के खिलाफ शीर्ष अदालत का रुख किया था। प्रशासनिक खंड तक जाने की अनुमति देने से किसी तरह का पर्यावरणीय नुकसान नहीं होने का आकलन करते हुए एनजीटी ने नौ अगस्त को वेदांता को उसके स्टरलाइट तांबा संयंत्र के अंदर प्रशासनिक इकाई तक प्रवेश की अनुमति दी थी। प्रदूषण

की चिंताओं को लेकर हिंसक प्रदर्शनों के बाद तमिलनाडु सरकार ने 28 मई को राज्य प्रदूषण नियंत्रण बोर्ड को खनन समूह के तांबा संयंत्र को सील करने और स्थायी तौर पर बंद करने

का आदेश दिया था। स्टरलाइट का कारखाना मार्च 2013 में उस वक्त सर्खियों में आया था जब गैस रिसाव के कारण एक व्यक्ति की मौत हो गई थी और कई घायल हो गए थे। इसके बाद तत्कालीन मुख्यमंत्री जयललिता ने इसे बंद करने का आदेश दिया। कंपनी ने एनजीटी में अपील की जिसने सरकार के फैसले को पलट दिया। सके खिलाफ राज्य सरकार सप्रीम कोर्ट गई और यह मामला अभी तक लंबित है। उस समय सुप्रीम कोर्ट ने फैसला सुनाते हुए कंपनी को पर्यावरण को प्रदूषित करने के लिए मुआवजे के तौर पर 100 करोड रुपए मुआवजा देने का आदेश दिया था।

स्टरलाइट के तृतीकोरिन संयंत्र का विस्तार करने की घोषणा के बाद स्थानीय लोगों ने फिर से आंदोलन शुरू किया जो 100 से अधिक दिन तक चला। 22 मई को प्रदर्शनकारियों पर गोलीबारी की गई थी, जिसमें 13 लोग मारे गए कई लोग घायल हो गए।

शेयर बाजारों में लगातार पांचवें दिन गिरावट

मुंबई, 4 सितंबर (भाषा)

कच्चे तेल के बढते दाम और गिरते रुपए की चिंता में मंगलवार को लगातार पांचवें कार्यदिवस को शेयर बाजारों में गिरावट का रुख रहा। बंबई शेयर बाजार का सूचकांक मंगलवार को 155 अंक गिरकर 38,157.92 अंक पर बंद हुआ। निफ्टी में भी लगातार दुसरे दिन गिरावट का रुख रहा। निफ्टी 62.05 अंक यानी 0.54 फीसद गिरकर 11,520.30 अंक पर बंद हुआ।

कच्चे तेल के दाम बढ़ने और रुपए के गिरने से निवेशकों की चिता बढ़ गई। विदेशी पंजी की निकासी और बढ़ते चालू खाते के घाटे के बीच निवेशकों की बिकवाली का जोर रहा। कारोबार के दौरान मंगलवार को एक समय डालर के मुकाबले रुपया गिरकर 71.57 रुपए प्रति डालर तक नीचे चला गया। इसका निवेशकों की धारणा पर असर हुआ।

बीएसई का सूचकांक शुरुआती कारोबार में एक समय 206.04 अंक चढ़कर 38,518.56 अंक की ऊंचाई पर पहुंच गया था लेकिन कुछ ही देर में बड़े पैमाने पर बिकवाली शुरू होने

से

यह गिरकर

38,098.60 अंक

तक नीचे चला गया।

कारोबार की समाप्ति

Place: New Delhi

पर यह 154.60 अंक यानी 0.40 फीसद की गिरावट के साथ 38.157.92 अंक पर बंद हुआ। पिछले चार सत्र के दौरान सुचकांक 584.11 अंक गिर चुका है।

सूचकांक में शामिल शेयरों में सबसे ज्यादा गिरावट एशियन पेंट्स में 3.49 फीसद की आई। इसके बाद स्टेट बैंक का शेयर 3.20 फीसद गिर गया। इसके बाद अडाणी पोर्ट्स 2.95 फीसद, हिंदुस्तान यूनीलीवर 2.80 फीसद, कोल इंडिया 2.61 फीसद, हीरो मोटोकार्प 1.75 फीसद, टाटा मोटर्स 1.74 फीसद. आइसीआइसीआइ बैंक 1.72 फीसद, भारतीय एअरटेल 1.69 फीसद, वेदांता 1.64 फीसद, ओएनजीसी का शेयर 1.55 फीसद गिर गया।

दुसरी तरफ आइटी कंपनी इंफोसिस का शेयर सबसे ज्यादा 2.64 फीसद चढ़ गया। टीसीएस के शेयर में 1.86 फीसद और विप्रो का शेयर 1.42 फीसद बढ गया। टीसीएस का बाजार पंजीकरण मंगलवार को आठ लाख करोड रुपए से ऊपर निकल गया। इसके साथ ही आठ लाख करोड रुपए के पंजीकरण का आंकडा पार करने वाली यह 'दुसरी कंपनी बन गई। एक्सिस बैंक का शेयर मूल्य 1.39 फीसद, रिलायंस इंडस्ट्रीज 0.97 फोसद और एचडीएफसी का शेयर मूल्य 0.79 फीसद चढ़ गया।

O		ओरियन्टल बैंक ऑफ कॉमर्स(भारत सरकार का उपक्रम)क्लसटर — आर आर एल पीबी—107, केजे—13, कविनगर, गाजियाबाद—201002, फोन : 0120-4155167, फोन नं : 8860176936नियम - 8 (1) अधिग्रहण सूचना (अचल सम्पत्ति हेतू)			FORRegd. Office: G-Tel: 011-25774212-2
	दिनांकों को कब्जा ले लिया है।	जबकि अधोहस्ताक्षरी ने वित्तीय आस्तियों का प्रतिभूतिकरण और पुनर्गठन एंव प्रतिभूति हित प्रवर्तन ऐक्ट 2002 के तहत ओरियन्टल बैंक ऑफ कॉमर्स का प्राधिकृत अधिकारी होने के नातेतथा प्रतिभूति हित (प्रवर्तन) नियम 2002 के नियम 3 के साथ पठित धारा 13 (12) के तहत प्रदत्त शक्तियों का प्रयोग करते हुए निम्नलिखित कर्जदारों / गारंटरों को निम्नलिखित दिनांकोंको डिमांड नोटिस जारी किया था, जिसमें उक्त सूचना की तिथि से 60 दिनों के अन्दर भुगतान करने को कहा गया था।उधारकर्ताओं / गारंटरों उक्त राशि का भुगतान करने में असफल हो गये हैं इसलिये एतद्द्वारा उधारकर्ता तथा सर्वसाधारण को सूचित किया जाता है कि अद्योहस्ताक्षरी ने इसमें नीचेवर्णित सम्पत्ति का कब्जा, उक्त अधिनियम की धारा 13 की उप–धारा (4), उक्त नियमों के नियम 8 के साथ पठित के अधीन उन्हें प्रदत्त शक्तियो के इस्तेमाल के अन्तगर्त निम्नलिखितउधारकर्ताओं को विशेष रूप से और सर्वसाधारण को सामान्य रूप से चेतावनी दी जाती है कि वे निम्न सम्पत्तियों के साथ लेन–देन न करें तथा सम्पत्ति के साथ कोई भी लेन–देनओरियन्टल बैंक ऑफ कॉमर्स, के प्रभार वास्ते बकाया राशि के अधीन होगा।उधारकर्ताओं का ध्यान एक्ट की धारा 13 की उप धारा (8), के प्रावधानों के अंतर्गत सुरक्षित परिसंपत्तियों के मुक्त करने हेतु उपलब्ध समय सीमा की ओर आकर्षित किया जाता है।अचल सम्पत्तियों का विवरण			NOTICBOOKNotice is hereby givenFORTUNE INTERNATION10:00 a.m. at Amarai FarDelhi- Gurgaon road, Kapthe Notice of AGM.Electronic copies of the Ibeen sent to all the ShaRegistrar & Share Transf
क्र.सं.	कर्जदार का नाम	सम्पत्तियों का विवरण	मांग सूचना की तारीखकब्जा की तारीख	बकाया राशि (रू. में)मांग सूचना के अनुसार	copies of the notice of 36their registered address iThe Register of Members
	शाखा : सरना, गाजियाबादमैसर्स खुशबूटैक्सटाईल	सम्पत्ति का वह समस्त भाग एवं अंश जोकि भूमि एवं भवन प्लॉट नं. 44, खसरा नं. 1737, गाँवसारना, मुरादनगर, गाजियाबाद में स्थित, क्षेत्रफल 200 वर्ग गज, यह सम्पत्ति श्री योगशवर दयालके नाम पर सब रजिस्ट्रार जिला गाजियाबाद में पंजीकृत, चौहद्दी : पूरब में – विक्रेता की भूमिएआरएम 24फीट, पश्चिम में - सरक पुख्ता एआरएम 24फीट, उत्तर में - शिव कुमार का प्लॉटएआरएम 75फीट, दक्षिण में - विक्रेता की भूमि एआरएम 75 फीट	08-06-201830-08-2018	₹11,92,580.08दिनांक 01.06.2018 सेहोने वाला ब्याजएवं अन्य प्रभार	Saturday, September 22purpose of AGM.Members are provided wnotice of the AGM usingAGM ('remote e-voting'),
$\overline{\mathbf{c}}$	शाखा : सरना, गाजियाबादमैसर्स अंकितटेलीकॉम	सम्पत्ति का वह समस्त भाग एवं अंश जोकि प्लॉट नं. 717, गाँव सारना, मोह–गाँधी कॉलोनी, वार्डनं. 10, परगना-जलालाबाद, मुरादनगर, गाजियाबाद में स्थित, क्षेत्रफल 311.98 वर्ग मी., यहसम्पत्ति श्रीमती आँचल सिंघल और श्रीमती राधा रानी सिंघल के नाम पर सब रजिस्ट्रार जिलागाजियाबाद में पंजीकृत, चौहद्दी : पूरब में – श्रीमती किमो देवी का मकान, पश्चिम में – 12फीटचौडी रोड, दक्षिण में – अन्य की सम्पत्ति	08-06-201830-08-2018	₹25,90,390.00दिनांक 01.06.2018 सेहोने वाला ब्याजएवं अन्य प्रभार	The ordinary and Spthrough voting by elThe remote e-votinga.m. IST) and endsvoting shall not be aThe Cut-off date fSeptember 21, 2018
	दिनांक 30.08.2018,	स्थान : गाजियाबाद		प्राधिकृत अधिकारी, ओरियन्टल बैंक ऑफ कॉमर्स	Any person, who a

ITUNE INTERNATIONAL LIMITED 4 Community Centre, Naraina Vihar, New Delhi-110 028

14, 25771629; Email id: rekha.shrivastava2016@gmail.com CIN: L52324DL1981PLC012033

CE OF 36TH ANNUAL GENERAL MEETING, CLOSURE AND E-VOTING INFORMATION

that the 36th Annual General Meeting of the Shareholders o ONAL LIMITED will be held on Friday, 28th September, 2018 at rms, Khasra No. 375, Village Kapashera, near Police Chowki, Old pashera, New Delhi- 110037 to transact the business as set out in

Notice of 36th AGM and Annual report for the year 2017-18 have areholders whose email ID's are registered with the Company's fer Agents, Purva Share Registry (India) Private Limited. Physical 6th AGM and Annual Report have been sent to all shareholders at in the permitted mode.

s & Share Transfer Books of the Company will remain closed from , 2018 to Friday, September 28, 2018, both days inclusive for the RATH INDUSTRIES LTD. CIN: L74899DL1991PLC046570 Regd. Office: A-24/6, Mohan Co-Operative Indl. Estate, Mathura Road, New Delhi-110044. Ph. No. 011-46569307. E-mail Id: rathiindustriesitd@rediffmail.com. Website: www.rathistelmax.com NOTICE

Notice is hereby given that the 26th Annual General Meeting of the Members of the Company will be held at A-24/6, Mohan Co-Operative Indl. Estate, Mathura Road, New Delhi-110044 on Saturday, the 29" day of September, 2018 at 3.00 P.M. to discuss the matter set out in the notice which was sent to the members individually at their registered address.

The register of members and the share transfer registers of the company shall remain closed from 21.09.2018 to 29.09.2018 (both days inclusive). By order of the Board For Rathi Industries Ltd.

EHDFC

हाउसिंग डिवेलपमेंट फाइनेंस कॉर्पोरेशन लि.उत्तरी क्षेत्र कार्यालय : द कैपिटल कोर्ट, मुनिरका, आउटर रिंग रोड, ओलोफ पाल्ने मार्ग, नई दिल्ली–67 कॉर्पोरेट पहचान संख्या : एल70100एमएच1977पीएलसी019916, वेबसाइट : www.hdfc.com

WITH YOU, RIGHT THROUGH

माग सूचना

प्रतिभूति हित (प्रवर्तन) नियमावली, 2002 के नियम 3 के साथ पठित वित्तीय परिसम्पत्तियों के प्रतिभूतिकरण एवं पुनर्निर्माण तथा प्रतिभूति हित प्रवर्तन अधिनियम, 2002 (अधिनियम) की धारा 13 (2) के अन्तर्गत।

जबकि अधोहस्ताक्षरी ने हाउसिंग डिवेलपमेंट फाइनेंस कॉर्पोरेशन लि. (एचडीएफसी लिमिटेड) के प्राधिकृत अधिकारी के रूप में वित्तीय परिसम्पत्तियों के प्रतिभूतिकरण एवं पुनर्निर्माण तथ प्रतिभूति हित प्रवर्तन अधिनियम, 2002 के अन्तर्गत और प्रतिभूति हित (प्रवर्तन) नियमावली, 2002 के नियम 3 के साथ पठित धारा 13 (12) के अधीन प्रदत्त शक्तियों के प्रयोग में उक्त अधिनियम की धारा 13 (2) के अन्तर्गत मांग सूचनाएं निर्गमित की थीं, जिसमें यहां नीचे सूचीबद्ध उधारकर्ताओं / विधिक वारिसों /विधिक प्रतिनिधिगणों को नीचे दिए गए विवरणों के अनुसार सम्बन्धित सूचनाओं की तिथि से 60 दिनों के अन्दर सम्बन्धित मांग सूचनाओं में वर्णित राशियों का भगतान करने को कहा गया था। अतः अधोहस्ताक्षरी द्वारा इन सूचनाओं को उक्त उधारकर्ताओं / विधिक वारिसों / विधिक प्रतिनिधिगणों के अन्तिम ज्ञात सम्बन्धित पतों के परिसरों पर चिपकाया गया है। उक्त सूचनाओं की प्रतियां अधोहरताक्षरी के पास उपलब्ध हैं तथा उक्त उधारकर्तागण / विधिक वारिस / विधिक प्रतिनिधिगण, यदि वे चाहें, तो किसी भी कार्यदिवस पर सामान्य कार्यालय घण्टों के दौरान अधोहस्ताक्षरी से सम्बन्धित प्रति प्राप्त कर सकते हैं।

उपरोक्त के सम्बन्ध में एतदद्वारा एक बार पनः सुचित किया जाता है कि उक्त उधारकर्तागणों / विधिक वारिसों / विधिक प्रतिनिधिगणों को एचडीएफसी लिमिटेड को, इस सूचना के प्रकाशन की तिथि से 60 दिनों के अन्दर, यहां इसमें नीचे उनके सम्बन्धित नामों के समक्ष वर्णित राशियों का, उक्त मांग सूचनाओं में विवरणितानुसार 18% वार्षिक की दर पर भावी ब्याज के साथ, उक्त उधारकर्ताओं द्वारा निष्पादित ऋण अनुबन्ध तथा अन्य प्रलेखों ⁄ दरतावेजों, यदि कोई हों, के साथ पठित, निम्न वर्णित स्तम्भ (ग) में सम्बन्धित तिथियों से भुगतान एवं /अथवा वसूली की तिथि तक भुगतान करने को कहा गया था। उक्त उधारकर्ताओं द्वारा क्रमशः निम्नलिखित प्रतिभूत परिसम्पत्तियों को ऋण के नियत प्रतिभुगतान हेतु एचडीएफसी लिमिटेड के पास प्रतिभूति के रूप में बन्धक रखा गया है।

अधिनियम की धारा 13 की उपधारा (8) के प्रावधानों के एवज में उपलब्ध समय में सुरक्षित सम्पत्तियों हेतु उधारकर्तागणों / विधिक वारिसों / विधिक | प्रतिनिधिगणों का ध्यान आकर्षित किया जाता है ।

(क)1.	का नाम	देयराशियां	मांग सूचनाकी तिथि	प्रतिभूत परिसम्पत्तियों /अचल सम्पत्तियों का विवरण
	(ख)	(ग)	(घ)	(ভ)
	सुश्री मेहता वैशाली ईश्वरभाई एवंश्रीमती मेहता अरूण ईश्वरभाई	30 जून 2018 के अनुसार*で. 37,15,029/-	16 जुलाई2018	फ्लैट नं0 903, 9वीं मंजिल, सनवर्ल्ड अरिस्ता, टॉवर 10,प्लॉट जीएच–1सी, सैक्टर 168, नोएडा एक्सप्रैसवे,नोएडा–201301
2.	श्री मुरारी कुमार(ऋण खाता संख्या 589751307)	30 अप्रैल 2018 केअनुसार* रु. 10,49,154/-	14 जून2018	फ्लैट नं. जी–2, एलआईजी, ग्राउण्ड फ्लोर, बैक एलएचएस,प्लॉट नं. ए-1/21, डीएलएफ दिलशाद एक्सटेंशन-2,गाजियाबाद–201011 और इस पर वर्तमान और भविष्य में निर्माण ।
3.	श्री अमित लखनपाल, सुश्री आनंदलखनपाल (ऋण खाता संख्या603049543 एवं 600317883)	31 मई 2018 के अनुसार*ক. 8,96,669/-	25 जून2018	यूनिट नं. एच 6-17, द्वितीय तल, बीपीटीपी पार्क एलीटफ्लोर्स ब्लॉक एच, खेरी कलां सैक्टर 85, फरीदाबाद औरइस पर वर्तमान और भविष्य में निर्माण ।
4.	श्री दाबलू अहमद(ऋण खाता संख्या 605272930)	30 अप्रैल 2018 केअनुसार* रु. 13,49,197/-	25 जून2018	फ्लैट नं. 1310, 13वीं मंजिल, एवीजे हाइट्स टॉवर जी,प्लॉट जीएच-12 / 2, सैक्टर जीटा-01, ग्रेटर नोएडा औरइस पर वर्तमान और भविष्य में निर्माण ।
5.	श्री अनुराग तोमर एवं सुश्री सुनयनातोमर (ऋण खाता संख्या618315524 एवं 589758775)	30 अप्रैल 2018 केअनुसार* रु. 27,06,863/-	30 जून2018	फ्लैट नं. ए–2, एमआईजी, ग्राउण्ड फ्लोर, फ्रंट एलएचएस,ज्ञान खण्ड–।, प्लॉट नं. 152, इंदिरापुरम, गाजियाबाद औरइस पर वर्तमान और भविष्य में निर्माण ।
6.	श्री विवेक शर्मा एवं श्रीमती मीनाक्षीशर्मा (ऋण खाता संख्या618232986 एवं 618232618)	30 नवम्बर 2017 केअनुसार* रु. 21,16,211/-	23 दिसम्बर2017	मकान नं. 56/1, ग्राउण्ड फ्लोर, मयूर विहार फेस-II,शास्त्री नगर, मेरठ, उत्तर प्रदेश और इस पर वर्तमान औरभविष्य में निर्माण।
7.1	श्री चन्दन कुमार एवं श्रीमती कवितास्टैन (ऋण खाता संख्या583394111 एवं 612030645)	31 जुलाई 2017 केअनुसार* रु. 27,14,813/-	16 अगस्त2017	एमआईजी फ्लैट नं. 440, तृतीय तल, सैक्टर–17,पॉकेट—ए, द्वारका फेस—II, नई दिल्ली—110075 और इस पर वर्तमान और भविष्य में निर्माण ।
8.	श्री रूपेश कुमार पाटी एवं सुश्रीस्वगतिका मिश्रा(ऋण खाता संख्या 608510339)	31 जुलाई 2018 केअनुसार* रु. 31,28,904/-	28 अगस्त2018	फ्लैट नं. 306, फ्लोर–3, टॉवर ए8, हैबीटेक पंचतत्व, प्लॉटजीएच08ए, टेकजोन–॥ ग्रेटर नोएडा भूमि के अविभाजितआनुपातिक हिस्सेदारी के साथ ।
9.	श्री राजीव भनोट, मैसर्स भनोटकंस्ट्रक्शन एण्ड हाऊसिंग लिमिटेट,श्री संदीप भनोट एवं श्रीमती श्रुतिशर्मा मैसर्स इंडिका क्रेडिट्स प्राइवेटलिमिटेड (ऋण खाता संख्या605976240)	31 जुलाई 2018के अनुसार*ক. 10,85,54,598/-	23 अगस्त2018	सैक्टर 12—बी, द्वारका आवासीय योजना, द्वारका, नईदिल्ली पर स्थित प्लॉट नं. 2 और इस पर वर्तमान औरभविष्य में निर्माण।

vith the facility to cast their votes on all resolutions set forth in the electronic voting system from a place other than the venue of the provided by NSDL. All the members are informed that:

• pecial Business as set out in the notice of AGM may be transacted lectronic means:
• g facility shall commence on Tuesday, September 25, 2018 (9.00 on Thursday, September 27, 2018 (5.00 p.m. IST). The remote ellowed beyond the said date and time.
• for determining the eligibility to vote by electronic means is
• acquires shares of the Company and become member of the Company after dispatch of the Notice of Annual General Meeting and holding shares as of the cut-off date, i.e., September 21, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in . However if a Person is already registered with NSDL for e-voting, then existing user ID and password can be used for casting vote.
• Member may note that (a) the facility for voting through ballot paper shall be made available at the AGM, (b) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again, (c) a person whose name is recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through Ballot paper.
• The Notice of 36th AGM is available on the Company's Website www.fortuneinternational.in for download
• In case of any queries, you may refer the Frequently Asked Questions (FAQs) for members and remote e-voting user manual for members, available at downloads section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990.

Place: New Delhi

Date: 04.09.2018

By order of the Board For Fortune International Limited

Sd/

Nivedan Bharadwaj

KNR Constructions Limited

Regd. Off. C-125, Anand Niketan, New Delhi - 110021 Corp. Off: KNR House, 3rd & 4th Floors, Plot No. 114, Phase - I, Kavuri Hills, Hyderabad - 500033

Phone: +91 40 40268761 /62, Fax: +91 40 40268760 Web: www.knrcl.com; E-mail: investors@knrcl.com, CIN: L74210DL1995PLC238364

DTICE OF THE 23rd ANNUAL GENERAL MEETING. E-VOTING INFORMATION AND BOOK CLOSURE

e is hereby given that the 23rd Annual General Meeting (AGM) of the Company is duled to be held on Saturday the 29" day of September 2018 at 11:00 a.m. at Mapple Emerald, NH - 8. Rajokri, New Delhi - 110 038 to transact the business t out in the Notice of the AGM.

Votice of the AGM and Annual Report has been dispatched to the registered ss of the shareholders by permissible mode and also by email to those bers, whose e-mail IDs are registered with the Company or the Depository cipant(s)

Copy of the Annual Report and the Notice of AGM are also available on the pany's website www.knrcl.com. Members, who have not received the Annual rt, can also download the Annual Report from the Company's website or may st for a copy of the same by writing to the Company at above mentioned email ID. er Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) lations 2015 and Section 108 of The Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended the pany is pleased to provide its members with the facility to cast their vote by ronic means on all resolutions set forth in the notice. All members, whose names ar in the Register of Members / Beneficial Owners as on the cut-off date i.e Friday september 2018 are eligible for availing the e-voting facility.

e is also hereby given pursuant to Section 91 of the Act read with the Companies

Sangram Singh Date: 01.09.2018 (Whole Time Director कॉन्ताज ट्रैक-पैक इंडिया लिमिटेड पंजीकृत कार्यालय : १३३, द्वितीय तल, तिलक बाजार, दिल्ली - ११० ००६ सूचना एतदद्वारा यह सचना दी जाती है कि कॉन्ताज टैक-पैक इंडिया लिमिटेड की २८वीं सामान्य बैठक वीरवार दिनांक २७ सितम्बर २०१८ को प्रातः 99-00 बजे सौभाग्य बैंक्वेट, सी-६५, प्रीत विहार, विकास मार्ग, दिल्ली-99० ०€२ के सम्मेलन कक्ष में होगी। जिसमें सचना पत्र में लिखे कार्य व्यापार को निपटाया जायेगा। यह सूचना-पत्र अंशधारियों को डाक द्वारा भेज दी गई है। एतदृद्धारा यह सूचना दी जाती है कि कम्पनी के अधिनियम २०१३ की धारा १३६ की व्यवस्था के अनुसार कम्पनी की सदस्य पुस्तिका और अंश हस्तांतरण पुस्तिका दिनांक १७-०€-२०१८ से २६-०€-२०१८, १० दिनों के लिए (दोनों दिन समेत) आम सभा के कारण बंद रखी जायेगी।

निदेशक मंडल के आदेश से हरता. आलोक कुमार गुप्ता चेयरमैन

instead of him/her and the proxy need not be

member. The instrument of proxy, in order to be

effective, must be duly filled, signed stamped and

should be submitted to the Registered Office of the

1. Unclaimed dividend for the financial year ended

31st March, 2011 and the corresponding Ordinar

Shares of the Company in respect of which divident

entitlements remain unclaimed for sever

consecutive years will be due for transfer to the

Investor Education and Protection Fund of the

Central Government on 29th October, 2018

pursuant to the provisions of Section 124 of the

Companies Act, 2013 read with the Investo

Education and Protection Fund Authorit

(Accounting, Audit, Transfer and Refund) Rules

1. Details of such unclaimed dividend and

corresponding shares are available on the " iep

Portal of MCA. In respect of the said dividend and

shares, it will not be possible to entertain any claim

Audited Financial Statements along with Auditor's Report and Director's Report have also

been affixed on NOTICE BOARD in each Branch of

the Company and attendance slips and Proxy

By order of the Board, For Al-Najib Milli Mutual

Add: Mohalla Qazian, Jalalabad, Najibabad, Dist

SECTION 102(1) OF THE COMPANIES ACT, 2013

The Board of Directors of the Company subject to

the approval of the members and such other

approvals as may be required have appointed Mr

Ghayyorul Haq Bilal (DIN- 06979117), as

Benefits Nidhi Ltd. Sdl- Izfarul Hague Zaki

(Managing Director) DIN No.00102647

Bijnor, U.P.-24676

by company after 28th October, 2018.

Forms are also available there.

Item No. 6

1. (Both days inclusive)

Sd.

AL-NAJIB MILLI MUTUAL BENEEFITS NIDHI LTD.

दिनांक: ०१.०६.२०१८

CIN No.U65991UP1990PLC011827 Regd. office: Majeed Ganj, Najibabad-246763 Uttar Pradesh (INDIA) Ph.:01341-220206, 22 1049 Fax: 01341-221050

Company, not later than 48 hours before the commencement of the meeting. Email: alnbd@rediffmail.com 2. The Register of Members shall remain closed COMPANY NOTICE TO MEMBERS from 19th September, 2018 to 28th September

Notice For 28th Annual General Meeting

Notice is hereby given that the 28th Annual General Meeting of AL-NAJIB MILLI MUTUAL BENEFITS NIDHI LTD. will be held at Majeed Gunj, Najibabad, Distt. Bijnor, U.P on Friday, the 28th September, 2018 at 11:00 A.M. to transact with or without modifications, as may be permissible, the following business.

ORDINARY BUSINESS:-

स्थान : दिल्ली

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors hereon

2. To declare Dividend on Equity Shares for the Financial year ended on 31st March, 2018. 3. To appoint a Director in place of Mr. Ghayyorul Hag Bilal, Director (DIN-08979117), who retires by rotation and being eligible, offers himself for reappointment

3. To appoint a Director in place of Mr. Arun Kumar Randhar, Director (DIN-07123247), who retires by rotation and being eligible, offers himself for re-

appointment 5. To ratify the appointment of M/s Saurabh Sakshi Associates, Chartered Accountants, Delhi as Statutory Auditors of the Company who have been Place: Najibabad Date: 4th September, 2018. appointed for continuous tenure of five years as EXPLANATORY STATEMENT PURSUANT TO

Statutory Auditors of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:-

"RESOLVED THAT pursuant to the provisions of Section 139 and all other applicable provisions of the Companies Act. 2013 (the "Act") read with Rule 3(7) of the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the appointment of M/s Saurabh Saskhi Associates, Chartered Accountants, B-105, Preet Vihar, Delhi-110092 (Statutory Auditor appointed from 26th Annual General Meeting to 31st Annual General Meeting), as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the 29th Annual General Meeting of the company on

Wholetime Director Cum Executive Director of the Company, for a further period of 5 (five) years from the expiry of his present term of office, w.e.f. 1s SEPTEMBER 2018 to 31st AUGUST, 2023 at the remuneration approved by the Board. His appointment and remuneration have been recommended by the Nomination and

Remuneration Committee. Mr. Ghayyorul Haq Bilal has been associated with the Company for the last 5 years and the Company

| व्यक्ति जो अधिनियम के प्रावधानों अथवा उसके अन्तर्गत सृजित नियमावली का उल्लंघन करता है अथवा उल्लंघन को बढ़ावा देता है, उसे अधिनियम के| अधीन उपलब्धानुसार कारावास तथा / अथवा अर्थदण्ड भुगतना होगा। कृते हाउसिंग डिवेलपमेंट फाइनेंस कॉर्पोरेशन लि.

दिनांक: 3-सितम्बर-2018

स्थान : नई दिल्ली

मुम्बई शाखा : ए–901, 9वीं मंजिल, मैराथन फ्यूट्यूरेक्स, मफतलाल मिल्स कम्पाउण्ड, एन.एम. जोशी मार्ग, लोअर परेल ईस्ट, मुम्बई–400013 पंजीकृत कार्यालय : रेमन भवन, एचटी पारेख मार्ग, 169, बैकबे रिक्लेमेशन, चर्चगेट, मुम्बई– 400020

agement and Administration) Hules 2014 made thereunder, the Hegistrar of bers and Share Transfer Books of the Company shall remain closed from lesday, 26th September 2018 to Saturday, 29th September 2018 (both days sive) for the purpose of AGM and Dividend.

Company has engaged the services of Central Depository Services (India) ed (CDSL) as the authorized agency to provide e-voting facility. The detailed uctions and information relating to e-voting and the Notice of the Meeting are able on the website of the Company at www.knrcl.com and on the website of . at https://www.evotingindia.com.

letails pursuant to the provisions of the Companies Act, 2013 and the said Rules ven here under:-

te of Completion of dispatch of Notice and Annual Report : Monday 3" September

te and time of commencement of e-voting : Wednesday 26" September 2018

te and time of end of e-voting : Friday 28th September 2018 (5:00 p.m) e facility of e-voting to the members to cast their votes shall be available at the ving link www.evotingindia.com

voting by electronic mode will not be allowed beyond 5:00 p.m on Friday 28" mber 2018

y person, who acquires shares of the Company and becomes member of the pany after dispatch of the notice and holding shares as of cut of date i.e Saturday September 2018, may obtain the sequence number for voting by sending request lesk.evoting@cdslindia.com in case he/she has not updated the PAN with the pany /DP. However, if you are already registered with the CDSL for remote evoting you can use your existing user ID and password for casting your vote. ie Members who have cast their vote by remote e-voting prior to the AGM may id the AGM but shall not be entitled to cast their vote again in physical ballot. ly grievance or queries of the members connected with the electronic voting can hay contact CDSL at Toll free No. 1800 200 5533 or write an e-mail to helpdesk.evoting@cdslindia.com or write an e-mail to investors@knrcl.com. Members are hereby requested to support the Green initiative by registering/updating their e-mail address with the Depository Participant (in case of share held in dematerialized form) or with the Registrar & Share Transfer Agent, M/s Link Intime India Private Limited (in case of shares held in physical form) to receive all the communications sent by the Company. for KNR Constructions Limited

हस्ता. / –

Date: 04.09.2018

Place: Hyderabad

प्राधिकृत अधिकारी

M. V. VENKATA RAO Company Secretary

such remuneration as may be mutually agreed upon by the Board of Directors and Auditors." SPECIAL BUSINESS

1. To consider and if thought fit, to pass with or

without modification(s), the following resolution as

*RESOLVED THAT pursuant to provisions of the

Section 196, 197 and other applicable provisions, if

any, of the Companies Act, 2013 read with schedule

V to the Companies Act. 2013, and the Companies

(Appointment and Remuneration of Managerial

Personnel) Rules, 2014 including any statutory

modification(s) or re-enactment thereof for the time

being in force, the Company hereby approves the

appointment and terms of remuneration of Mr.

Ghavyorul Hag Bilal.(DIN- 06979117) as a

Wholetime Director Cum Executive Director of the

Company, for a further period of 5 (five) years from

the expiry of his present term of office, w.e.f. 1ST

SEPTÉMBER 2018 to 31ST AUGUST, 2023 upon

the terms and conditions including remuneration as

set out in the Explanatory Statement annexed to

this Notice, subject to the same not exceeding the

limits specified under schedule V of the Companies

Act, 2013 or any statutory modification(s) or re-

RESOLVED FURTHER THAT the Board of

Directors be and is hereby authorized to vary and/or

revise the remuneration of the said Wholetime

Director within the permissible limits under the

provisions of the Companies Act, 2013 or any

statutory modification(s) thereof, from time to time

and to settle any question or difficulty in connection

therewith or incidental thereto and to do all acts and

take all such steps as may be necessary, proper or

"FURTHER RESOLVED THAT after discussion,

board of directors present in meeting also

consented that in absence or inability of Managing

Director of the Company in performing his duties, all

the powers of Managing Director of the Company

will be vested with the Whole Time Director Cum

Executive Director MR. GHAYYORUL HAQ BILAL

without any restrictions or conditions till the time

By order of the Board, For Al-Najib Milli Mutual

Add: Mohalla Qazian, Jalalabad, Najibabad, Distt.

Place: Najibabad Date: 4th September, 2018.

1. A Member entitled to attend and Vote at the AGM

is entitled to appoint proxy to attend and vote,

Benefits Nidhi Ltd. Sdl- Izfarul Haque Zaki

(Managing Director) DIN No.00102647

Bijnor, U.P.-246763

expedient to give effect to this resolution.

board makes requisite appointment"

NOTES:

an Ordinary Resolution

enactment thereof.

has benefited immensely from his wide and varied experience. He has been working in various capacities. The main terms and conditions of reappointment of Mr. Ghayyorul Haq Bilal at Wholetime Directors Cum Executive Director of the Company are given below:

. Tenure of Appointment : The reappointment a Whole-time Director Cum as Executive Director of the Company w.e.f. 1st SEPTEMBER 2018 to 31st AUGUST, 2023.

1. Remuneration : i. Basic Salary : Salary of Rs 12,500/- (DA + Annual Increment (500) + existing allowances + PF Bonus) permonth.

2. The company shall provide the rent free furnished accommodations and will pay electricity and wate charges or existing allowances which is less.

3. The Wholetime Director shall be entitled to use the company car's all the expenses for maintenance and running of the same including the salary of driver to be borne by the company. Further, he sha be entitled to participate to provident fund, gratuity fund or such other schemes for the employee which the company may establish from time to time 6. Reimbursement of medical and hospitalization expenses of the Wholetime Director and his family

in accordance with the company policy. 7. Leave Travel Allowances for the Wholetime Director and his family once in a year in accordance with the company policy and Bonus for the Financial year at the discretion of the Board.

1. Reimbursement of expenses incurred by him on account of business of the company in accordance with the company policy. Also, Reimbursement of any other expenses properly incurred by him in accordance with the rules and policies of the company

2. The Whole Time Director shall be entitled to such increment from time to time as the board may by its discretion.

Mr. Ghayyorul Hag Bilal shall perform such duties as shall from time to time be entrusted to him subject to the superintendence, guidance and control of the Board of Directors and he shall perform such other duties as shall from time to time be entrusted to him by the Board of Directors. The Board recommends the resolution set forth in

item no. 6 for approval of the members. By order of the Board, For Al-Najib Milli Mutual Benefits Nidhi Ltd. Sd/- Izfarul Haque Zaki (Managing Director) DIN No.00102647

Add: Mohalla Qazian, Jalalabad Najibabad, Distt. Bijnor, U.P.-246763 Place: Najibabad Date: 4th September, 2018