KRBL Ltd. — AGM Information 2020

Sep 3, 2020

E: KRBL/BIBHU/STK_EX_2021 /37 03 September 2020

v	The General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street, Mumbai -400 001	National Stock Exchange of India Limited"Exchange Plaza", C-1, Block-GBandra-Kurla ComplexSandra (E), Mumbai-400051
	530813Scrip Code:	Symbol: KRBL	Series: Eq.

Dear Sir/Madam,

Sub: Submission of Notice published in Newspaper with respect to 27th Annual General Meeting through Video Conferencing I Other Audio Visual Means ("VC/OAVM") facility

Pursuant to the provisions of Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to enclose herewith the copies of the newspaper advertisements published in the columns of English Daily "Financial Express" and Hindi Daily "Jansatta" published on 02 September 2020 intimating that 2ih Annual General Meeting will be held on Wednesday, 30 September 2020 VC/OAVM facility

This is for your information and record.

\

Thanking you,

Yours Faithfully, For KRBL Limi~

Raman Sapra Company Secretary

Encl.: As Above.

E: KRBL/81 BHU/STK_EX_2021 /37 03 September 2020

The General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street, Mumbai -400 001		National Stock Exchange of India Limited"Exchange Plaza", C-1, Block-GBandra-Kurla ComplexvSandra (E), Mumbai-400051
Scrip Code:530813		Symbol: KRBL	Series: Ea.

Dear Sir/Madam,

Sub: Submission of Notice published in Newspaper with respect to 27th Annual General Meeting through Video Conferencing I Other Audio Visual Means ("VC/OAVM") facility

Pursuant to the provisions of Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to enclose herewith the copies of the newspaper advertisements published in the columns of English Daily "Financial Express" and Hindi Daily "Jansatta" published on 02 September 2020 intimating that 271 h Annual General Meeting will be held on Wednesday, 30 September 2020 VC/OAVM facility

This is for your information and record.

Thanking you,

Yours Faithfully, For KRBL Limited

/~ ' ~ b

Raman Sapra Company Secretary

Encl.: As Above.

WEDNESDAY, SEPTEMBER 2, 2020

KRBLLimited CIN: L01111DL1993PLC052845 Regd. Off: 5190, Lahori Gate, Delhi - 110006Phone: 011-23968328, Fax: 011-23968327Email: investor@krblindia.com; Website: www.krblrice.com

NOTICE TO THE MEMBERS OF 27TH ANNUAL GENERAL MEETING Dear Member(s).

• 1. NOTICE IS HEREBY GIVEN THAT the 27th (Twenty Seventh)Annual General Meeting (AGM) of the Members of KRBL Limited will be held on Wednesday, 30 September 2020 at 12:00 Noon,through Video Conference ("VC")/Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and theSEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08 April 2020, 13 Apr 2020, respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars"), and Circular No. SEBI/HO/CFD/CRD1/CRIP/2020/79 dated 12 May 2020, issued by the Securities and ExchangeBoard of India ("SEBI Circular"), without the physical presence ofthe Members at a common venue.
• $\overline{2}$ The Notice of 27th AGM and the Annual Report of KRBL Limited The Notice of 27th AGM and the Annual Report of KRBL Limitedfor the year 2019-20 will be sent only by email to all those Members,whose email address are registered with the Company or with theirrespective Depository Par the remote electronic voting or casting vote through the e-voting are provided in the Notice of AGM. Memberssystem during the AGM are provided in the Notice of AGM. Membersparticipating through the VC/OAVM facility shall be counted forthe purpose of reckoning the quorum under Section will also be available on the website of the Company i.e. www.krblrice.com and the website of BSE Limited and National Stock Exchange of India Limited i.e. www.bseindia.com and www.nseindia.com respectively.
• Members holding shares in physical form who have not registered their email address with the Company/ Depository can obtain Notice of AGM, Annual Report and/or login credentials for $\mathcal{E}$ joining the AGM through VC/OAVM facility including e-voting, bysending copy of the following documents by email to investor@krblindia.com or rta@alankit.com:
  • a signed request letter mentioning your name, folio number $\overline{a}$ and complete address:
  • b. scanned copy of the share certificate (front and back):
  • c. self attested scanned copy of the PAN Card; and
  • self attested scanned copy of the document (such as AADHARCard, Driving License, Election Identity Card, Passport) insupport of the address of the Members as registered with the d. Company.
• Members holding shares in demat form may also update their $\overline{4}$ . email address with their Depository.
• The Register of Members and Share Transfer Books shall be remain closed from 23 September 2020 to 30 September 2020 (both the days inclusive) for the purpose of AGM

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCACirculars and the SEBI Circular.

By Order of the BoardFor KRBL Limited $Sd$ -Raman Sapra

Company Secretary

Place: Noida, Date: 01 September 2020

ARCHIDPLY INDUSTRIES LIMITED

(CIN: L85110UR1995PLC008627) Regd. Office: Plot No. 7, Sector - 9, Integrated Industrial Estates, Sidcul, Pant Nagar, Udham Singh Nagar, Rudrapur, Uttarakhand, 263153,Phone: 05944-250270, Fax: 05944-250269

Cor. Office: 2/9, 1st floor, W.H.S. Kirti Nagar, New Delhi - 110015Phones 011-45642555, Website: www.archidply.com, Email: cs@archidply.com

Notice

(For the attention of Equity Shareholders of Archidply Industries Limited) Notice is hereby given that the Twenty Fifth (25th) Annual General Meeting (AGM) of th WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

JNJAB COMMUNICATIONS LIMITED Tursyhase VIII, Industrial Area, SAS Nagar, Chandigarh-160071

Mary Duncom.com CIN: L32202Po 130 130000-1010 NOTICE of the cat 39" Annual General Meeting of the Company will be held on Before r, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Direvan to transact the businesses, as set out in the Notice of AGM.

In the the Companies Act, 2013 and applicable rules thereunder and RegulationSection be Register of Members & Share Transfer Books of Company shall RI September, 2020 to 29th September, 2020 (both days inclusive)

OVID-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide In the migrando dated 5th May, 2020 read with General Circular No. 14/2020LIMITED in definition of the May, 2020 read with General Circular No. 14/2020having its General Circular No. 17/ 2020 dated 13th April, 2020 (coll Faridabin May, 2020, have permitted the holding of AGM through VC/ DAVM,

Notice is reacted the Members at a common venue. In compliance with theseNotice is relevant provisions of the Companies Act, 2013 and SEBI (LODR)the Com-BM of the Company will be held through VC ( OAVM only. Members can eeking

SeekingMemorary assaid circulars, the Notice of AGM along with Annual Report 2019-20Extra origin electronic mode to those Members whose amail addresses areExtra origin electronic mode to those Members whose amail addres Express of the Dispositories. Members are requested to kindly update their e-mailUnity, 20 Jamy Depositories. Members are requested to kindly update their e-mailto "Nation are requested to inform their e-mail ID to the C Any person re requested to inform their e-mail to the Company/Depositories, areby the principistered their email addresses with the Company/Depositories, areof the C withe below instructions to register their email addre delivered and login details for e-voting:

objection ess in Physical mode, please provide necessary details like Folio No., and the Scanned copy of the share certificate (front and back), PAN (self) approvidio scanned copy of the share certificate (front and back),

Nativoda, com and ce to shareholders@puncom.comDelhi-11 - Sam Deman mode to shareholders@puncom.comDelhi-11 - Sam Deman mode to deservide Deman account detials (CDSL-16 digitthe applic-16 digit DPID + CLID), Name, clien

the Notice of AGM and Annual Report 2019-20 will be availableideals the Notice of AGM and Annual Report 2019-20 will be availablelite at www.puncem.com, website of the Stock Exchange i.e. BSEVia.com. The AGM Notice is a le Remote e-Voting facility and e-voting system during the AGM) i.e.

Date: 0m.Place: | of Companies Act, 2013 read with rules thereunder and Regulation 44

e Company is providing its members the facility to exercise their right toIn respect of the business to be transacted at AGM through remote es venue e-voting system on the date of the AGM as provided by CDSL.Commence on 25th September, 2020 (09:00 A.M) and end on 28th

Reference on 25th september, 2020 (03:00 A.M) and their physicalas on cut-off date i.e. 22nd September, 9.020 may cast their physicalas on cut-off date i.e. 22nd September, 2020 may cast their voteEman who becomes membe

its circ

.2020) movide the facility to cast the vote by electronic means during the AGM.(OAVNa ready exercised their vote by e-voting may attend the meeting but shall 2013 a hear yote again. The member(s) whose name appears in the Register ofupcomplex as on the cut-off date only shall be entitled to avail the facility of30thSes the e-voting during the meeting.

As peris, members may refer to Frequently Asked Questions (FAQs) for Members may refer to Frequently Asked Questions (FAQs) for is also voting, may be addressed to Mr. Naresh Kumar Mehandru (AssistantIf your B-91, Phase-VIII, Industrial Area, SAS Nagar, Mohali 160071 or at details com or at +91-172-2237142. By order of the Board For PUNJAB COMMUNICATIONS LIMITED vour el

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March 30, 2011 Issued by the Registrar of.Companies, Kamataka fresh certificate of incorporation was issued by the Registrar of meeting of~ Share~olders of ?Ur Company held on May 13,

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