KRISHANVEER FORGE LIMITED - AGM Information 2021

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RAJKUMAR FORGE LIMITED

CIN: L28910PN1990PLC056985

RE GD . OFF .: OF FIC E NO. 511 T O 513 , GL OB AL S QUAR E , S . NO. 24 7, 1 4B , YE R AW A DA , P UNE -411 0 0 6 PHONE NO. : 8956 6161 60 EM AIL : inf o@r kforg e.in WE BSI TE : w ww .rkf orge .in

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RFL/SEC/2021-22/67

August 27, 2021

The Executive Director, BSE Limited Corporate Relationship Department, 1[st] Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 513369

Dear Sir / Madam,

31[st] Annual General Meeting, E-voting Information and Book Closure date

Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Financial Express and Loksatta newspapers on August 27, 2021 with regard to Notice to Members regarding 31[st] Annual General Meeting, e-voting information and Book Closure date.

Kindly the same on your record.

Thanking you,

Yours faithfully,

For RAJKUMAR FORGE LIMITED

SATISH Digitally signed by SATISH CHANDRASHEKHA CHANDRASHEKHAR KADROLLI Date: 2021.08.27 15:01:28 R KADROLLI +05'30' Satish C Kadrolli Company Secretary Membership No. : A 43677

Encl : As above

FA CT ORY : GAT NO . 357 , KHAR A BW A DI , C HA KA N - TAL E GAON R OAD , C HA KA N - 410 5 0 1, TAL . KHE D , DIS T. P UNE PHONE: 91(02 135) 67 140 0, 67 1424

Newspaper Cutting of 31[st] AGM of the Company published on Page No.13 of Loksatta Newspaper dated Friday, August 27, 2021 �

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Newspaper Cutting of 31[st] AGM of the Company published on Page No.35 of Financial Express Newspaper dated Friday, August 27, 2021 �

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WWW.FINANCIALEXPRESS.COM

FRIDAY, AUGUST 27, 2021

CLASSIFIEDS

SITUATIONS VACANT

Best Eastern Hotels Ltd.

CIN: L99999MH1943PLC040199 Registered office: 401, Chartered House, 293/299, Dr.C.H.St., Near Marine Lines Church, Mumbai 400002. Website: www.ushaascot.com Phone No: 022 22078191/8292 NOTICE OF 78TH ANNUAL GENERAL MEETING AND EVOTING INFORMATION NOTICE is hereby given that 78th Annual General Meeting (AGM) of Members of Best Eastern Hotels Limited ("the Company) will be held on Tuesday, 21st September 2021 at 12:00 noon through Video Conferencing (VC)/ OtherAudio Visual Means (OAVM)without the physical presence of the Members at a common venue, in compliance with general circular the general circulars issued by the Ministry of Corporate Affairs (MCA Circulars) dated13thJanuary2021readwithcircularsdated08thApril,2020,13thApriland05thMay, 2020, other applicable provisions of the Companies Act 2013 and circulars issued by the Securities Exchange Board of India (SEBI). Members will be provided with a facility to attend AGM through electronic platform provided by the Central Depository Services (India)Limited(CDSL). TheNoticeconveningthe78thAGMalong-withAnnualReportforfinancialyearended31st March 2021 has been sent electronically on Thursday, 26th August 2021 to the Members whose email addresses are registered with the Company/ Depositories/Link Intime India Private Limited (RTA) as on Friday, 20thAugust 2021 being cut-off date for the purpose, in accordance with the MCA Circulars and circulars issued by SEBI. In compliance with the abovetheCompanywillnotbedispatchingphysicalcopiesoftheNoticeandAnnualReport forFY2020-21toanyMember. Members may note that the Notice and Annual Report for FY 2020-21 is available on the Company'swebsitehttps://www.ushaascot.com/usha-ascot/investor-relationsandwebsiteof the Stock Exchange i.e. BSE Limited at www.bseindia.com. The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility ande-votingsystemduringtheAGM)i.e.www.evotingindia.com In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR, the Members are provided with the facility to cast their vote remotely on all resolutions set-forth in this notice through electronic voting platform provided by CDSL (RemoteE-voting)andalsothroughe-votingattheAGM. The remote e-voting will commence on Friday, September 17, 2021 (09:00 a.m.) and ends on Monday, September 20, 2021 (05:00 p.m.)and thee-voting module shall be disabled by CDSLfor voting thereafter. Only those shareholders, who are present in theAGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e- Votingandareotherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-Voting system available during the AGM. A person who's name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Wednesday 15th September 2021(the cut-off date) shall be entitled to cast vote through remote e-voting or e-voting during theAGM.The voting rights shall be in proportion to their shareinpaid-upequitysharecapitaloftheCompanyasoncut-offdatei.e.Wednesday15th September2021. The manner of casting votes through remote e-voting or through e-voting during theAGM formembersholdingsharesindematerializedmode,physicalmode,andformemberswho havenotregisteredtheire-mailaddress,isprovidedintheNoticeofAGM. The Members who have not yet registered their email address are requested to please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected]/ [email protected] If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e- Voting System, you can write an email to [email protected] or contact at 022- 23058738 and 022-23058542/43.All grievances connected with the facility for voting byelectronicmeansmaybeaddressedtoMr.RakeshDalvi,Sr.Manager,(CDSL,)Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] orcall on022-23058542/43.Thegrievancecanalsobe [email protected] For BEST EASTERN HOTELS LTD., Sd/Dilip Vinaychand Kothari Place : Mumbai Jt. Managing Director Date : 27.08.2021 DIN: 00011043

Whereas, the authorized officer of Jana Small Finance Bank Limited (Formerly known as Janalakshmi Financial Services

Limited), under the Securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 and in exercise of powers conferred under section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules 2002 issued demand notices to the borrower(s)/ Co-borrowers(s) calling upon the borrowers to repay the amount mentioned against the respective names together with interest thereon at the applicable rates as mentioned in the said notices within 60 days from the receipt of the said notices, along with future interest as applicable incidental expenses, costs, charges etc. incurred till the date of payment and/or realisation. Sr. Borrower/ 13(2) Notice Date/ Date/Time & Type Loan No. No. Co-Borrower/ Guarantor/ Mortgagor Outstanding Due (in Rs.) as on of Possession 1 (1) M/s. Subhashbhai Desai Represented 22/04/2021 / Rs.11,61,632.27/23/08/2021 By Its Proprietor Mr. Subhashbhai Desai (Rupees Eleven Lacs Sixty One Thousand @ 02:55 PM & 30968950000221 (2) Mr. Subhashbhai Karmshibhai Desai, Six Hundred Thirty Two and Twenty Symbolic (3) Mr. Shailesh Desai Sevent Paisa) as on 18/04/2021 Possession

Description of Secured Asset: All that piece and parcel of the Residential Property bearing Tenement No-A/23, (Admeasuring About 130 Sq. Mtrs. & Construction Theron 43.62 Sq. Mtrs). in the Scheme known as "Jagruti Society", Jay Jagruti Co.Op. Housing Society Ltd., situated on Plot No-329 to 338, 343, 354 to 361 to 371 & 382 to 389 in "Mahavir Nagar" situated at Survey No.273, 283, 284 & 285, Mouje: Saijpurbogha, Taluka: Asarva, Dist & Sub District: Ahmedabad. Bounded on the: East By: Tenement No-A/24, West By: Mahavir Nagar Road, North By: Jyoti Society House No-A/15, South By: Society Road. Whereas, the Borrowers/ Co-borrowers/ Guarantors/ Mortgagors, mentioned herein above have failed to repay the amounts due, notice is hereby is given to the Borrowers mentioned herein above in particular and to the Public in general that the authorized officer of Jana Small Finance Bank Limited has taken Symbolic possession of the properties/ secured assets described herein above in exercise of powers conferred on him under section 13 (4) of the said Act read with Rule 8 of the said rules on the dates mentioned above. The Borrowers/ Co-borrowers/ Guarantors/ Mortgagors, mentioned herein above in particular and the Public in general are hereby cautioned not to deal with the aforesaid properties/ Secured Assets and any dealings with the said properties/ Secured Assets will be subject to the charge of Jana Small Finance Bank Limited.

Place: Ahmedabad

Sd/- Authorised Officer

For. Jana Small Finance Bank Limited

Date: 26.08.2021

Registered Office: The Fairway, Ground & First Floor, Survey No. 10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Regional Branch Office: Ground Floor, 2nd Floor, Shangrila Arcade, Above Saraswat Bank, 100 Feet Anand Nagar Road, Shyamal, Ahmedabad, Gujarat-380015.

RAJKUMAR FORGE LIMITED

CIN: L28910PN1990PLC056985 REGD OFFICE: Office No. 511 To 513, Global Square, S. No. 247, 14b, Yerawada,pune - 411 006. Phone No. 8956616160 , Email ID: [email protected], Website: www.rkforge.in NOTICE OF 31st ANNUAL GENERAL MEETING

Notice is hereby given that the 31st Annual General Meeting ('AGM') of the Members of Rajkumar Forge Limited ('the Company') will be held on Monday, September 20, 2021 at 12.00 p.m. (IST) through Video Conferencing ('VC') or OtherAudio Visual Means ('OAVM') facility to transact the business that is as set out in the Notice of theAGM, in compliance with the provisions of CompaniesAct, 2013 ('the Act')andrulesthereof,asamended,readwithGeneralCircularNo.14/2020dated8thApril2020,Circular No. 17/2020 dated 13th April 2020, Circular No. 20/2020 dated 5th May 2020, and Circular No. 02/2021 dated 13th January 2021 issued by the Ministry of CorporateAffairs ("MCA") (collectively referred to as 'MCA circular's) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, read with SEBI vide its 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 (collectively referred to as "SEBI Circulars") which permitted convening the AGM through VC or OAVM, without the physical presence of the members at a common venue. Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of theAct. Members will be able to attend theAGM throughVC/OAVMfacilityprovidedbyNationalSecuritiesDepositoryLimited(NSDL).

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Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever. Registered letters are not accepted in response to box number advertisement.''

Notice is further given that, pursuant to Section 91 of the Companies Act, 2013 and Rules framed thereunder, amended from time to time and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive)forthepurposeof31stAGMoftheCompany. Pursuant to Section 101 and 136 of theAct read with Rules framed thereunder and in compliance with MCACirculars and the SEBI Circulars, electronic copies of the Notice of 31stAGM and theAnnual Report for the financial year 2020-2021 have been sent in electronic mode only to all those Members, whose e- mail addresses are registered with the Company or the Registrar and Share Transfer Agent or their respective Depository Participants. TheAnnual Report for the financial year 2020-2021 and the notice of 31st AGM are available at the website of the Company www.rkforge.in and the website of BSE Limited www.bseindia.com

Pursuant to 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 SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Company is
pleased to offer e-voting facility to its Members to exercise their right to vote by electronic means on all the
Resolutions set forth in the notice convening the 31stAGM through electronic voting system provided by
National Securities Depository Limited (NSDL). Members may cast their votes using an electronic voting
systemfromaplaceotherthanthevenueoftheAGM(remotee-voting)andbye-votingattheAGM.
TheMembersarefurtherinformedthat:
a) The dispatch of the 31stAGM Notice along withAnnual Report for FY 2020-2021 has been completed
byelectronicmodeonAugust24,2021.
b) Thebusinesssetforthinthe31stAGMNoticemaybetransactedthroughvotingbyelectronicmeans.
c) Theremotee-votingshallcommenceonFriday,September17,2021at9.00a.m.(IST);
d) The remote e-voting shall end onSunday, September 19, 2021 at 5.00 p.m.(IST); Remote e-voting
shallnotbeallowedbeyond05.00p.m.onSeptember19,2021.
e) The cut-off date for determining the eligibility to vote by remote e-voting or by e-voting at the AGM is
f) AMember, whosename is recorded in theRegisterof Membersorin theRegisterof BenefcialOwners Monday,September13,2021.
maintained by the Depositories as on the cut-off date, i.e. Monday, September 13, 2021 only shall be
entitledtoavailthefacilityofremotee-votingorvotingattheAGM;
g) Any person, who acquires shares of the Company and becomes a member after dispatch of the Notice
ofAGM and holding shares as of the cut-off date, i.e. Monday, September 13, 2021 may obtain user ID
and password by sending the request to [email protected]. However, if a person is already
registeredwithNSDL,thenexistinguserIDandpasswordcanbeusedforcastingvotes;
h) TheMembersmaynotethati)theremotee-votingmoduleshallbedisabledbyNSDLafterthedateand
time mentioned under Point (d) above for e-voting. ii) once the vote on Resolutions is cast by the
Member, the Member shall not be allowed to change it subsequently or caste vote again. iii) the
Members attending the meeting through VC/OAVM facility, who have not casted their votes by remote
evotingshallbeabletocasttheirvotesthroughe-votingattheAGM.iv) theMemberswhohavecasted
their votes by remote e-voting, may also attend the AGM through VC/OAVM facility but shall not be
entitled to cast their votes again at the AGM. v) The Company has submitted communication to
shareholders to stock exchange vide letter datedAugust 21, 2021, requesting to update email address
to enable the Company to send the Annual Report via email. The same is hosted on website of the
Company.
i) The procedure for electronic voting and attending the AGM through VC/OAVM facility have been
providedintheNoticeof31stAGM.TheNoticeof31stAGMisavailableatthewebsiteoftheCompany:
www.rkforge.inandonthewebsiteofNSDL:www.evoting.nsdl.com
j) In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and
e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or
call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Mr. Anubhav Saxena at
[email protected]
Satish Kadrolli For Rajkumar Forge Limited Place : Pune
Company Secretary Date : August 27, 2021 C L A S S I F I E D C E N T R E S I N M U M B A I
*Beejay Ads,* *Premier Advertisers* *Central Advertising Agency,* *NAC*
*Opera House* *Mumbai Central* *Mahim (W),* *Bandra (W),*
*Phone : 23692926 / 56051035.* *Mobile: 9819891116* *Phone : 24468656 / 24465555* *Mobile : 9664132358*
*Color Spot,* *Sarjan Advertising,* *Charudatta Advertising,* *Reckon*
*Byculla (E),* *Tardeo,* *Mahim (W),* *Bandra (W.),*
*Phone : 23748048 / 23714748.* *Phone : 66626983* *Phone : 24221461* *Mobile : 9867445557*
*FCA Communications,* *Sanjeet Communication* *Jay Publicity,* *Space Age Advertising,*
*Nariman Point,* *Fort.* *Dadar (E),* *Bandra (E)*
*Phone : 40020550 / 51.* *Phone : 40024682/ 40792205.* *Phone : 24124640* *Phone :* *26552207*
*Mobile : 9869666222/*
*Fulrani Advtg. & Mktg.* *S. Arts Advtg.* *Pallavi Advtg.* *9869998877*
*Antop Hill* *Masjid* *Dadar (W),*
*Phone: 24159061* *Phone: 23415111* *Mobile: 9869109765* *Kirti Agencies,*
*Mobile: 9769238274/* *Khar (W),*
*9969408835* *Taj Publicity Services,* *Shree Swami Samarth* *Phone : 26047542.*
*Ganesh Advertising,* *Abdul Rehman Street,* *Phone : 2342 9163 / 2341 4596.* *Byculla (W),* *Phone :* *2305 4894.* *Mobile : 9892011371.* *Advertising,* *Dadar (W),* *Phone :* *24440631* *Mobile : 9869131962* *Hindustan Advertising* *Vile Parle (W),* *Phone : 26146229*
*J.K. Advertisers,* *Hornimal Circle, Fort.* *Phone : 22663742.* *Yugarambha Advertising,* *Girgaon,* *Phone :* *2386 8065.* *Mobile : 9869074144.* *Stylus Arts,* *Dadar (W),* *Phone : 24304897* *Promserve* *Vile Parle (W),* *Mobile : 9167778766*
*Mani’s Agencies,* *Opp.G.P.O., Fort.* *Phone : 2263 00232.* *Aaryan Publicity* *Dadar (E),* *Phone: 022-65881876* *Time Advertising,* *Matunga (W),* *Phone : 2446 6191* *Venture* *Andheri (E)* *Phone : 61226000*
*Mobile : 9892091257.* *Manjyot Ads,* *Currey Road (E)* *Mobile: 9320111876* *B. Y. Padhye Publicity Services,* *Dadar (W),* *Vijaya Agencies,* *Dadar (W),* *Phone : 2422 5672.* *Anuja Media* *Andheri (W),* *Mobile : 9152895703*
*Phone :* *24700338.* *Mobile : 9820460262.* *OM Sai Ram Advtg.,* *Phone : 2422 9241/* *2422 0445.* *DATEY Advertising,* *Mobile : 9920640689* *Media Junction,* *Matunga (W),* *Bombay Publicity* *Andheri (W)* *Mobile : 9870703542*
*Currery Road* *Mobile: 9967375573* *Datey Bhavan, Dadar (W)* *Mobole : 8452846979/* *9930949817* *Phone: 022-66393184/* *022-66332340* *Mobile: 9820295353/ 9821656198* *Carl Advertising,* *Andheri (W),* *Phone : 6696 3441 / 42.*
*Pinto Advertising,*
*Mazagaon,* *Hook Advertainment* *Achievers Media* *Gauri Press Communication,*
*Phone :* *23701070.* *Dadar* *Bandra (W.),* *Andheri (E),*
*Mobile : 9869040181.* *Mobile : 8691800888* *Phone : 22691584* *Mobile: 9820069565/ 9820069568*

Pune

AI assistant

KRISHANVEER FORGE LIMITED AGM Information 2021

59071_rns_2021-08-27_339e04bf-d18c-46c4-b991-8f51cd3bd82b.pdf

RAJKUMAR FORGE LIMITED

CIN: L28910PN1990PLC056985

31[st] Annual General Meeting, E-voting Information and Book Closure date

For RAJKUMAR FORGE LIMITED

CLASSIFIEDS

SITUATIONS VACANT

Best Eastern Hotels Ltd.

Place: Ahmedabad

Sd/- Authorised Officer

For. Jana Small Finance Bank Limited

Date: 26.08.2021

RAJKUMAR FORGE LIMITED

AI assistant

KRISHANVEER FORGE LIMITED — AGM Information 2021

59071_rns_2021-08-27_339e04bf-d18c-46c4-b991-8f51cd3bd82b.pdf

RAJKUMAR FORGE LIMITED

CIN: L28910PN1990PLC056985

31[st] Annual General Meeting, E-voting Information and Book Closure date

For RAJKUMAR FORGE LIMITED

CLASSIFIEDS

SITUATIONS VACANT

Best Eastern Hotels Ltd.

Place: Ahmedabad

Sd/- Authorised Officer

For. Jana Small Finance Bank Limited

Date: 26.08.2021

RAJKUMAR FORGE LIMITED

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KRISHANVEER FORGE LIMITED AGM Information 2021