Landmark Property Development Company Ltd. — AGM Information 2021

Aug 25, 2021

Landmark Property Development Company Limited Registered Office : 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi- 110 001 CIN : L13100DL1976PLC188942

Tel. : (91-11) 43621200 Fax : (91-11) 41501333 Email :info@landmarkproperty.in Website : www.landmarkproperty.in

August 25, 2021

Sub: Disclosure under Regulation ³⁰ of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: Newspaper Advertisement-45th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Dear Sir,

Pursuant to the provisions of Regulation ³⁰ of SEBI (LODR) Regulations, ²⁰¹⁵, ^please find enclosed copies of the newspaper advertisements published today ⁱ.e. August ²⁵, ²⁰²¹, in connection with information related to ⁴⁵th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, ²⁰²¹ at ¹⁰:30 a.m. ¹ST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The above information is also available on the website ofthe Company www.landmarkproperty.in.

You are requested to take the same on your records.

Thanking you, Yours faithfully.

For Landmark Property Development Compan ited ^Ljm

(Ankit Bhatia) Company Secretary

WEDNESDAY, AUGUST 25, 2021

14

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

जनसत्ता. 25 अगस्त, 2021 5

लैण्डमार्क प्रॉपर्टी डेवलपमेन्ट कम्पनी लिमिटेड

पंजीकृत कार्यालय: 11वां तल, नारायण मंजिल, 23, बाराखम्बा रोड, नई दिल्ली-110001 ई-मेल: info@landmarkproperty.in, चेबसाईट: www.landmarkproperty.in, CIN: L13100DL1976PLC188942, फोन नं.: 011-43621200, फैक्स नं.: 011-41501333 45वीं वार्षिक आम सभा जो विडियो कान्फ्रेंसिंग द्वारा आयोजित की जाएगी, के लिये सूचना

एतदद्वारा सुचित किया जाता है कि लैण्डमार्क प्रॉपर्टी डेवलपमेन्ट कम्पनी लिमिटेड (कम्पनी) की 45वीं वार्षिक साधार .
सभा (एजीएम) गुरुवार, 30 सितम्बर, 2021 को 10.30 बजे पूर्वा. में कम्पनी अधिनियम, 2013 तथा सेबी (सूचीयन दायित्व तथा उद्घाटन अपेक्षा) विनियमन, 2015 तथा उसके अंतर्गत जारी सक्युंलर्स के लागू होने वाले प्रावधानों के अनुपालन विडियो कान्फ्रेंसिंग (''वीसी'')/अन्य ऑडियो बिजुअल माध्यमों (''ओएवीएम'') सुविधा द्वारा आयोजित की जायेगी जिसमें उक्त सभा के आयोजन की सूचना में वर्णित व्यवसायों को निष्पादित किया जायेगा।

उपरोक्त सक्युलर्स के अनुपालन में एजीएम सूचना तथा वित्त वर्ष 2020–21 के वार्षिक रिपोर्ट तथा ई-वोटिंग के निर्देश की प्रतियां ऐसे सभी सदस्यों को नियत समय पर भेजी जाएगी जिनके ईमेल आईडी कम्पनी/ डिपॉजिटरी पार्टिसिपैन्ट्स के पास पंजीकृत हैं।

.
भौतिक पद्धति में शेयर धारित करने वाले सदस्यों जिन्होंने अपने ईमेल आईडी पंजीकृत नहीं कराये हैं, से आग्रह है कि एजीएम की सूचना, वार्षिक रिपोर्ट तथा ई-मेल के माध्यम से रिमोट वोटिंग/ई-वोटिंग के लॉगिन विवरणों को प्राप्त करने के लिये कम्पनी के रजिस्ट्रार तथा शेयर अंतरण एजेन्ट (सीबी मैनेजमेन्ट सर्विसेस प्राईवेट लिमिटेड) के पास अपना ईमेल पता तथा मोबाईल नम्बर प्रस्तुत करें तथा डिमैटेरियलाइज्ड पद्धति में शेयर धारित करने वाले से आग्रह है कि उनत प्रयोजन के लिये अपने संबंधित डिपॉजिटरी पार्टिसिपैन्ट (''डीपी'') से सम्पर्क करें तथा डीपी की सलाह से प्रक्रिया का अनसरण करें।

सदस्यों के पास रिमोट ई-वोटिंग/एजीएम में ई-वोटिंग के द्वारा एजीएम की सूचना में वर्णित व्यावसायिक मदों प .
रिमोटली अपना मतदान करने का अवसर होगा। भौतिक शेयरधारकों अथवा ऐसे शेयरधारकों जिन्होंने अपने ईमेल आईडी पंजीकृत नहीं कराये हैं, सहित रिमोट ई-वोटिंग/ई-वोटिंग प्रणाली द्वारा मतदान करने की प्रक्रिया एजीएम की सूचना में दी गई है।

वार्षिक रिपोर्ट के साथ 45वीं एजीएम की उक्त सूचना कम्पनी की वेबसाईट अर्थात् www.landmarkproperty.in तथा स्टॉक एक्सचैंजों अर्थात् बीएसई लिमिटेड तथा नेशनल स्टॉक एक्सचैंज ऑफ इंडिया लिमिटेड की वेबसाईट क्रमश www.bseindia.com तथा www.nseindia.com पर भी उपलब्ध कराई जाएंगी। उक्त जानकारी उक्त वेबसाईटों पर भी उपलब्ध है।

लैण्डमार्क प्रॉपर्टी डेवलपमेन्ट कम्पनी लिमिटेड के लिये

हस्ता./ .
अंकित भाटिय

कम्पनी सचिव

.
स्थान: नई दिल्ली तिथि: 25.08.2021

नीता साहा

निरीक्षण की तिथि एवं समय

सार्वजनिक सूचना राष्ट्रीय कम्पनी विधि अधिकरण, नई दिल्ली पीठ III के समक्ष मामले में इन्दू कुमार एवं अन्य बनाम साहा इन्फ्राटेक प्राईवेट लिमिटेड 2021 के आईए नं. 2331 (सीपी नं. 2018 के (आईबी 1781) सेवा की सूचना अशोक सिरोही कुमार अनील कुमार साहा साहा इन्फ्राटेक प्राईवेट लिमिटेड साहा इन्फ्राटेक प्राईवेट लिमिटेड के निदेशक के निटेशक ई-13, सेक्टर-30, ई-13, सेक्टर-30, नोएडा-201303, उत्तर प्रदेश

नोएडा-201303, उत्तर प्रदेश प्रियंक भट्टर साहा इन्फ्राटेक प्रा.लि. के केएमपी पत्नी अनील कुमार साहा 175-पश्चिम विहार एक्स्टें., जी-22, सेक्टर-27. नोएडा-201301, उत्तर प्रदेश विल्ली-110063 जैसा कि राष्ट्रीय कम्पनी विधि अधिकरण, नई दिल्ली पीठ III की संतुष्टि के लिये यह प्रमाणित हो

चुका है कि ऊपर नामित आवेदकों को सेवा की सामान्य प्रक्रिया में सर्व नहीं किया जा सकता है। अतः उनके विरुद्ध एतद्द्वारा इस उद्घोषणा को जारी कर उन्हें निर्देश दिया जाता है कि राष्ट्रीय कम्पनी विधि अधिकरण, नई दिल्ली पीठ II के समक्ष 02.09.2021 को 10.30 बजे पूर्वा. में व्यक्तिगत रूप से अथवा अपने सलाहकार के माध्यम से उपस्थित हों।

ध्यान रहे कि उक्त दिवस को उनकी उपस्थिति में चूक करने पर उपरोक्त मामले की सुनवाई तथा निपटारा कानून के अनुसार उनकी अनुपस्थिति में को जायेगी। हस्ता./-

शिव नंदन शर्मा साहा इन्फ्राटेक प्राईवेट लिमिटेड के प्रस्ताव कर्मी पंजीकरण सं.: IBBI/IPA-001/IP-P00384/2017-2018/10641 तिथि: 24.8.2021 , 129 नवजीवन विहार, भूतल, नई दिल्ली-110017 स्थानः नई दिल्ली

विक्रय सूचना

	$m_{\text{max}}$ and $m_{\text{max}}$ and $m_{\text{max}}$ and $m_{\text{max}}$ सीआईएन: U74140DL2003PTC118931 ,पंजीकृत कार्यालय: ई-20, लाजपत नगर III, नई दिल्ली-110024
	ऋणशोधन अक्षमता तथा दिवालिया संहिता, 2016 के अधीन 4थी ई-नीलामी बिक्री सूचना ऋणशोध अक्षमता तथा दिवालिया संहिता, 2016 तथा उसके त हे त विनियमों के अधीन एतद्वारा जनसामान्य को सूचना दी जाती कि मै, कैलिबर एसोसिएट्स प्राईवेट लिमिटेड (परिसमापन में) (कॉर्पोरेट देनदार) की आस्तियाँ अनुमोदित सेवा प्रदाता के माध्य से ''जहाँ है जैसे है'', ''जो है यही है'', ''जो कुछ भी है वहीं है'' तथा ''उपचार रहित आधार'' पर भारतीय ऋणशोधन अक्षम तथा दिवालिया बोर्ड (परिसमापन प्रक्रिया) विनियम, 2016 के विनियम 32(अ) तथा (द) के अनुसार सामूहिक रूप से/पार्स आधार पर बिक्री की जानी प्रस्तावित है। निस्तारण हेतु कथित प्रस्ताव बिना किसी वारंटी तथा क्षतिपूर्ति के होगा। नीचे तालिका में उल्लिखित आस्तियों की संविदा ऑनलाइन ई-नीलामी सेवा प्रदाता मैसर्स ई-प्रोक्योरमेंट टेक्नोलॉजीज लिमिटेड ' माध्यम से वेबसाइट https://ncltauction.auctiontiger.net द्वारा आयोजित होगी।
सम्भावित संविदाकारों द्वारा अपेक्षित प्रपत्र, 25.08.2021 से 04.09.2021 तक शिपथपत्र, घोषणा आदि जमा करने की तिथि

13.09.2021 से 15.09.2021 (11.00 अजे पूर्वा. से 05.00 बजे अप. तक)

पुरुषोत्तम इन्वेस्टोफिन लिमिटेड
एल-7, मेंज. फ्लोर, ग्रीन पार्क एक्सटेंशन, साउथ दिल्ली-110016
0L1988PLC03379 वेबसाइट : www.purshottaminvestofin.in
ttaminvestofin@gmail.com, दूरभाष नं. 011-46067802
. ननिक सूचना : 32वीं वार्षिक आम बैठक
. के एजीएम की सूचना जिसे उचित समय पर भेजा जायेगा, में निर्धारित व्यवसायों के
मन्त्रालय (एमसीए) परिपत्र दिनांक MD1/CIR/P/d 14/2020,17/2020,
. मज: दिनांक 8 अप्रैल, 2020, 13 अप्रैल, 2020, 5 मई, 2020 तथा 13 जनवरी,
मैं, जिनियम, 2013 एवं उसके तहत निर्मित नियमों और सेबी द्वारा निर्गत परिपत्र सं.
कर 2020/79 तथा SEBI/HO/CFD/CMD2/CIR/P/2021/11 क्रमशः
जनवरी, 2021 के अनुपालन में पुरुषोत्तम इन्वेस्टोफिन ("कम्पनी") की 32वीं
) बीडियो कांफ्रेंसिंग (वीसी)/अन्य ऑडिटो विजुअल साधनों (ओएवीएम) के
. बर, 2021 को 5.00 बजे अप. में आयोजित की जायेगी। dp.
अन्ति चरिपत्रों के अनुसार तथा संरकार के गों ग्रीन इनिशिएटिव के अनुसरण में, 32वीं
से = 2020–21 की वार्षिक रिपोर्ट इलेक्ट्रॉनिक साधनों द्वारा केवल उन सदस्यों के पास
की कम्पनी डिपॉजिटरी भागीदार/रजिस्ट्रार तथा अन्तरण एजेंट ('आरटीए') के साथ
के चैस्म के माध्यम से बैठक में भाग लेने वाले सदस्यों की गणना अधिनियम की धारा
ं उद्देश्य से की जायेगी। कम्पनी पूर्व प्रथाओं के अनुसार अपने सभी सदस्यों को
सबिधा भी उपलब्ध करा रही है। को वार्षिक रिपोर्ट सहित 32वीं एजीएम की सूचना की ई-कॉपी उचित समय पर
purshottaminvestofin.in तथा साथ ही बीएसई लिमिटेड की वेबसाइट
( वे जपलब्ध होगी।
एस्ट = ध्वम से एजीएम में उपस्थित और भाग ले सकते हैं, एजीएम में शामिल होने
गाचिना में उपलब्ध कराये जायेंगे। तदनुसार कृपया ध्यान दें कोविड-19 महामारी के
( इन्च निर्गत दिशा-निर्देशों का अनुपालन सुनिश्चित करने के लिए कम्पनी की एजीएम
एर पाना लेने के लिए कोई प्रावधान नहीं किया जायेगा।
. इसी भागीदार/आरटीए के साथ पंजीकृत नहीं है तो कृपया निम्नलिखित के अनुसार
गा z = 3
$\overline{\mathbf{3}}$ . कन करने के लिए कम्पनी के रजिस्ट्रार एवं अन्तरण एजेंट, मास सर्विसेज लिमिटेड के पास
耍 .com पर फोलियो नम्बर, शेयरधारक का नाम, शेयर प्रमाणपत्र की स्कैन्ड प्रति (आगे
फी के बार्ड को स्वप्रमाणित स्कैन्ड प्रति), आधार (आधार कार्ड की स्वप्रमाणित स्कैन्ड प्रति)
ऋ
अपना बैंक विवरण हमारे आरटीए (अर्थात मास सर्विसेज लिमिटेड, टी-34, दूसरी मंजिल, अपना करेंगा. फेज-II, नई दिल्ली-110020) के पास यदि पहले से पंजीकृत नहीं हैं तो फोलियो
उर करते हुए पत्र भेजें।
ै बागीदार (डीपी) से सम्पर्क करें और डीपी द्वारा निर्देशित प्रक्रिाय के अनुसार अपना
जि
सम ≡ किबे जाने पर एनएसीएच द्वारा लाभांश के भुगतान हेतु अपना बैंक विवरण अपने डीपी
धा का चार्ड-मेल आईडी कम्पनी/डिपॉजिटरी भागीदार/आरटीए के साथ पंजीकृत है तो
= ई-बेटिंग हेतु लॉगिन विवरण 32वीं एजीएम की सूचना के साथ पंजीकृत पते पर
स्थानों ने अपने ई-मेल आईडी पंजीकृत नहीं कराये हैं वे उपर्युक्त के अनुसार ई-मेल
तिनि का अनुसरण कर सकते हैं। सदस्य ध्यान दें कि रिमोट ई-वोटिंग/एजीएम के दौरान
एबीएम की सूचना में उल्लिखित है।
. यो को सूचना तथा लाभ के लिए तथा एमसीए परिपत्रों एवं सेबी परिपत्र के अनुपालन
कृते पुरुषोत्तम इन्वेस्टोफिन लिमिटेड
$\overline{6}$ ./- $\sim$ $\sim$
अंकित गप्ता आ
कम्पनी सचिव
दि स
ce Limited
20 * Floor, Jupiter Mills Compound, INDOSTAR
400013, India
Place, Pitampura, New Delhi -110034
स अधिनियम, 2002 की धारा 13(2) के तहत सूचना च
ारी के रूप में, एतद्वारा निम्नलिखित कर्जदार(रों)/सह-कर्जदार(रों)/

(1) टार कैपिटल फाइनेंस लिमिटेड द्वारा उन्हें सम्पत्ति के विरुद्ध प्रदत्त अग्रिम (2) पुनर्भगतान में चुक की है और जिसके परिणामस्वरूप कम्पनी के ऋण .
प्रतिभूतिकरण एवं पुनर्निर्माण तथा प्रतिभूति हित प्रवर्तन अधिनियम, 2002 (3) उनके अन्तिम ज्ञात पते पर इंडिया पोस्ट के माध्यम से 17 अगस्त, 2021 आ
स्त्री गया है कि यहाँ उल्लिखित पार्टियाँ इस सर्विस की अवहेलना कर रही (4) प्रकारन के माध्यम से ग्रहण की गयी सुविधाओं के सम्पूर्ण बकायों को की नियों का विवरण निम्नलिखित है :

का विचरण
BI-601/12), प्लॉट नं. 13 स्थ से 166 मिन, ग्राम घोंडा 9 1. जीतम पूरी, शाहदरा, बिला इंस्ट, मुम्बई-400027

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FINANCIAL EXPRESS

16

NOTICE

GLAXO SMITHKLINE PHARMACEUTICALS LIMITED (Regd. Office: Dr. Annie Besant Road, Worli, Mumbai-400030)

This is to inform the general public that Original Share Certificate(s) issued by Glaxo Smith Kline Pharmaceuticals Limited, the details of which are as mentioned below, have been lost/misplaced and an application has been made by the holder(s) for issuance of duplicate Share Certificate(s) in respect there of

Name (s) of the Holder Nawratan Golchha Folio No. 0304321, Certificate No.

1136469, Distinctive No. From 67549227 To 67549275, No. of shares 49

Any person who has aclaim in respect of the said shares or objection to the issuance of the duplicate Share Certificate shall lodge such claim or objection with the Company at its Registered Office within 15 (fifteen) days from the publication of this notice or else the Company will proceed to issue duplicate Share Certificate(s) in favor of the holder(s) without any further delay. Place: Mumbai Date: 25.08.2021 Name(s) of the Holder: Nawratan Golchha

PUBLIC NOTICE

This is to inform the public that Anil I Jagga (deceased) and Indra A Jagga registered Shareholders of 100 shares of Pfizer Ltd (registered office at Pfizer Centre Patel Estate Road Joneshwari west Mumbai 400102) have lost the aforesaid shares under Folio no P8092359 bearing Certificate no 251762 Distictive no's 2459491 to 2459497 (7shares) and Distinctive no's 3607909 to 3607951 (43 shares). And Certificate no 251763 - Distinctive no's 2459498 to 2459500 (3 shares) and Distinctive no's 4189237 to 4189241 (5 shares) and Distinctive no's 10738307 to 10738348 (42 shares). The public are cautioned against purchasing or dealing in any way with the above share certificates . Any person has any claim in respect of the said certificates should lodge such claim with the company or its registrar and transfer agents Karvy Computershare pvt Itd, Karvy Selenium Tower B. Plot no 31-32, Gachibowli Financial District, Hyderabad - 500032 within 15 days of publication of this notice. After which no claim will be entertained and the company may proceed to issue duplicate share certificates to the registered shareholders Place: Mumbai Date: 25.08.2021

PUBLIC NOTICE

Public at large is hereby informed that our client intends to purchase Flat No 320/A/3 admeasuring about 127.50 sq.mts carpe area on the Ground Floor of the buildir known as Kamat Chawl Rahiwasi Sahaka Griha Santha Maryadit of the buildir constructed on land bearing C.S No. 2146 of Bhuleshwar Division situated at 320/A3 Kamat Chawl Rahiwasi Sahakari Griha Santha Maryadit, Jagannath shankarseth Road thakurdwar Mumbai 400002 from Mr Subhash Dattatray prabhudesai All person(s)/firm/party/banks/financial institution having any claim or interest in the said property or any part thereof by way of sale, development, gift, lease, leave and license inheritance, exchange, mortgage, charge, lien. trust. possession. easement. attachment To: or otherwise howsoever are hereby required to make the same to the undersigned in writing with supporting documents at address 320/A3, Kamat Chawl Rahiwasi Sahakari Griha Santha Maryadit, Jagannath shankarseth Road thakurdwar Mumbai 400002 within 14 days from the date of publication hereof failing which any claim/s of such person(s) even if it exists will be deemed to have been waived off/abandoned/given up or surrendered and our client shall proceed further with the purchase of the said flat. Place: Mumbai Dated: 24.08.2021 For M/s Bhide & Associates Advocate High Court CLASSIFIED CENTRES IN MUMBAI

LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED

Registered Office: 11⁺ Floor, Narain Manzil.23. Barakhamba Road, New Delhi- 110001 CIN: L13100DL1976PLC188942, T. No. 91 11 43621200, Fax No. 91 11 41501333. Email: info@landmarkproperty.in. Web Site: www.landmarkproperty.in

45TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING

Notice is hereby given that the 45" Annual General Meeting (AGM) of members of Landmark Property Development Company Limited ("the Company") is scheduled to be held on Thursday, September 30, 2021, at 10.30 A.M. IST through Video Conference ("VC")/Other Audio Visual Means ("DAVM") facility in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued thereunder, to transact the business items as set out in the Notice of AGM which shall inter-alia contain the instructions for joining AGM through VC/OAVM.

As per aforesaid circulars, the Notice of AGM along with Annual Report for the financial year 2020-21, and login details for e-voting, will be sent to all the members whose email addresses are registered with the Company/DP in due course.

Members holding shares in physical form and who have not registered their email ids, are requested to furnish their email addresses and mobile numbers with the Company's Registrar and Share Transfer Agent (C B Management Services Private Limited) in order to receive a copy of AGM Notice, Annual Report and login details for remote voting/e-voting through e-mail and those holding share(s) in dematerialized form are requested to contact their respective Depository Participant ("DP") for the aforesaid purpose and follow the process advised by DP. Members will have an opportunity to cast their vote remotely, on the business items as set forth in the notice of AGM, through remote e-voting/e-voting at AGM. The manner of casting vote through remote e-voting/e-voting system including those by physical shareholders or by shareholders who have not registered their email ids, shall be provided in the notice of AGM. The aforesaid notice of 45" AGM along with Annual Report will be made available on the website of the Company i.e. at www.landmarkproperty.in and on the website of stock exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The above information is also available on the said websites.

For Landmark Property Development Company Limited Sdi

Ankit Bhatia

Company Secretary

Place: New Delhi

Dated: 25.08.2021

The undersigned being the authorized officer of the DCB Bank Limited under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interes (Second) Ordinance, 2002 (Ord. 3 of 2002) and in exercise of powers conferred under section 13(12) read with rule 9 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 15th April 2021 calling upon the borrowers i.e. Mrs. Arti Darwadea (Borrower), Mr. Sampat Changdev Darwade (Co-borrower) to repay the amoun mentioned in the notice being an amount of Rs. 37,28,719.70/- (Rupees Thirty Seven Lakh Twenty Eight Thousand Seven Hundred Nineteen and Seventy Paisa Only) as on 15th April, 2021 within 60 days from the date of receipt of the said notice.

The borrower and Co-Borrower having failed to repay the amount, notice is hereby given to the borrower. Co-Borrower and the public in general that the undersigned has received possession of the property described herein below in exercise of powers conferred
on him under section 13(4) of the said Ordinance read with Rule 9 of the Said Rules on this
19-08-2021.

The borrower, Co-Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the DCB Bank Limited for an amount of Rs. 37,28,719.70/- (Rupees Thirty Seven Lakh Twenty Eight Thousand Seven Hundred Nineteen and Seventy Paisa Only) and further interest thereon.

DESCRIPTION OF THE IMMOVABLE PROPERTY

All that piece and parcel of flat bearing No.108 admeasuring 785.55 Sqr.Ft. which is inclusive the area of adjoining terrace balconies situated on 1st Floor in the B Building of Crystal Park Co-operative Housing Society Limited, constructed on land bearing no. S. No. 59/5 Mohammadwadi within the limits of Pune Municipal Corporation in Taluka Haveli Registration District Pune and sub District / Taluka Haveli , district of Pune. (The Secured

LOSS OF SHARE CERTIFICATE

notice is hereby given that the below mentioned share certificates of ZENSAR TECHNOLOGIES LTD, having their registered office at zensar knowledge park kharadi plot no 4 MIDC, Pune 411004 are lost misplaced and the company is the process of issuing duplicate share certificate in lieu thereof on request made by the registered share holder and on execution of documents required for issue of duplicate share certificates.

Folio No Name of registered share holder	Share certificate no	Distinctive no	No of shares
Ramani Menon & Sri Kumar Menon	26	From 9981 to 10481	500
		Any person who has a valid claim on the said shares my lodge such claim with th

company at their corporate office within 15 days hereof failing which the company will issue duplicate share certificates and no claim will lie thereafter.

Name of the shareholder 1) Ramani Menon 2) Sri Kumar Menon

$P$ Circle Sastra Centre, 3" Floor, LIC Building, Sub City Centre Reti Stand, Udalpur, Rajasthan, Phone: 0294 - 2688008 BOOTHER STATES E-mail: coudrsamd@pnb.co.in. cs8328@pnb.co.in POSSESSION NOTICE (For Immovable property/ies) (As per Appendix IV read with Rule 8(1) of the Security Interest (Enforcement) Rules, 2002)

.
The undersigned Ram Singh Regar being the authorized officer of the Punjab National Ban
under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interes Act, 2002 and in exercise of powers conferred under section 13 read with Rule 3 of the Securi forcement) Rules, 2002 issued a Demand Notice Dated 22.04.2021 Calling upon t borrower M's Central Cotton Industries through its Partners & Guarantors Shri Uma Shankar Sk
Shri Prabhu Dayal Khandelwal, Shri Mahesh Chandra Sio Shri Prabhu Dayal Khandelwal
Shri Parag Khandelwal Sio Shri Mahesh Chandra Satya Narayan to repay the amount mentioned in the notice being Rs. 3,80,16,262.16 (Rupees
Three Crore Eighty Lakhs Sixteen Thousand Two Hundred Sixty Two & Paise Sixteen only) as
on 31.03.2021 plus further interest, incid

general that the undersigned has faken possession of the property described herein below in exercise
of powers conferred on firm her under sub section (4) of the section 13 of the Act read with Rule 8 of the
Security Inter he Borrower's/Guarantor's/Mortgagor's attention is invited to provision of sub section (8) of section

13 of the Act, in respect of time available to redeem the secured assets.
The Borrower/Guarantor/Mortgagors in particular and the public in general is hereby cautioned not
to deal with the property and any dealings with th 3 of the Act, in respect of time available to redeem the secured assets.

DESCRIPTION OF THE IMMOVABLE PROPERTY

All that part and parcel of Equitable Mortgage of Industrial Convented Land & Building Situated at Ara
No. 1380 & 1423, Village-Taswanya, Tensil-Hurda, District-Bhilwara, Rajasthan Admeasuring are
9776.80 Sq. Yard in the n Place: Bhilwara (Ram Singh Regar) Authorised Officer/Chief Manager, Punjab National Bank

Rule -8 (1) POSSESSION NOTICE (For immovable property).

Whereas, The undersigned being the Authorised Officer of the BANK OF INDIA under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of the powers conferred under Sub-Section 13(12) read with Rule 8 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 06/04/2021 calling upon the borrower - Mr Jitendrasingh V Solanki and Mrs Shalini J Solanki to repay the amount mentioned in the notice being Rs. 3052736.02/- (Rupees Thirty lakh fifty two thousand seven hundred thirty six and paisa two ) within 60 days from the date of receipt of the said notice.

The borrower / guarantor having failed to repay the amount, notice is hereby given to the borrower/guarantor and the public in general that the undersigned has taken possession of the charged property belonging to Mr. Mr Jitendrasingh V Solanki and Mrs Shalini J Solanki, as described hereinbelow in exercise of power conferred on him u/s 13(4) of the said ACT read with Rule-8 of the said rules on this 21st day of August of the Year 2021. The borrower/guarantor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of India for an amount of Rs. 3052736.02/- and interest thereon

B ची.एउ.वी.

PUNJAB & SIND BANK (A Govt. of India Undertaking) Where Service is a way of life

BO - MG Road, Pune, E-mail: p0324@psb.co.in

POSSESSION NOTICE

(Rule 8 (1)) (For immovable property)

WHEREAS. The undersigned being the Authorised Officer of the PUNJAB & SIND BANK under the securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (54 of 2002) and in exercise of the oowers conferred under section 13 (12) read with Rule 3 of the Security interest (Enforcement) Rules, 2002. issued a demand notice as mentioned on below column calling upon the Borrower(s)/Mortgagor(s)/Guarantor(s) to repay the amount mentioned in the notice being and Interest thereon and other charges within 60 days from the date of receipt of the said Notice. The Borrower(s)/Mortgagor(s)/Guarantor(s) having failed to repay the amount The notice is hereby given to the Borrower(s)/Mortgagor(s)/Guarantor(s) and the public in general that the undersigned has taken Symbolic possession of the property described herein below in exercise of powers conferred on him / her under section 13 (4) of the said Act read wtih Rule 8 of the said rules, 2002 on the date mentioned in the table. The Borrower(s)/Mortgagor(s)/ Guarantor(s) in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property/ies will be subject to the charge of PUNJAB & SIND BANK, for an amount mention below and interest thereon and cost etc. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

Name of Borrower's & Guarantor's	Description of the Property(ies)	Date of Demand Notice Date of Symbolic Possession	Amount O/s (in Rs) Expenses thereon
Mr. Rohan Rajiv Seth-Borrower Mr. Tejal Rohan Seth-Borrower	Shreeraj Plot no.43 Sr. no 30/2/1B Daulat nagar Society, Dhankawadi, Pune. $-411043.$	03.04.2021	Rs. 1.13.03.256.89 as on 31.03.2021 +
Mr. Rohit Rajiv Seth-Guarantor		20.08.2021	Interest w.e.f 01.04.2021 & other expenses
Mr. Nagnath Gurunath Changale - Borrower Mrs. Suman Changale	Flat.no. 16., Shri Krupa Shrusti, Survey, no. 36/4/3, Jambhuwadi Road,	05.04.2021	Rs. 7,39,977.00 as on 31.03.2021 + Interest w.e.f.
Dattanagar, Ambegaon - Guarantor Kurd, Pune - 411016. Mr. Raju V Aher - Guarantor	20.08.2021	01.04.2021 & other expenses thereon
Date: 20.08.2021 Place: M. G ROAD (PUNE)			Authorised Officer Punjab and Sind Ban

CIN: L28910MP1973PLC001226

Registered Address: 31, Sector-C, Sanwer Road, Industrial Area, Indore 452015, Madhya Pradesh, India Tel: +91-731-6732700; E-mail: info@jashindia.com; Website: www.jashindia.com

NOTICE OF 47th ANNUAL GENERAL MEETING

Notice is hereby given that 47th Annual General Meeting (AGM) of the member of the Company will be held on Thursday, 16^th September, 2021, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the business as set out in the Notice Convening the 47th AGM, in compliance with the provisions of the Companies Act, 2013, ("the Act"), General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI).

In connection of the same, kindly note as follows:

• 1. Notice of AGM and Annual Report for the Financial Year 2020-21:
• a) Will be sent to Shareholders by email, whose email addresses are registered with the Company/ Depository Participant(s) and
• b) Will also be uploaded on the website of the Company at www.jashindia.com, websites of the Stock Exchanges i.e. National
• Stock Exchange of India Ltd at www.nseindia.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in/.

2. Book Closure & Dividend:

The Register of Members and Share Transfer Books of the Company will remain closed from Friday 10^th September, 2021 to Thursday 16^th September, 2021 (both days inclusive) for purpose of AGM and payment of Final Dividend as recommended by the Board of Directors @ 32% (Rs. 3.20/-), if approved at the AGM.

3. Manner of registering/updating email addresses:

• a) Members holding Shares in Physical Form are requested to update their E-mail address with the Company/Registrar & Share Transfer Agent so as to receive Annual Report and other communication electronically.
• b) Members holding Shares in Demat Form are requested to update their E-mail address with their respective Depository Participant so as to receive Annual Report and other communication electronically.

4. Manner of casting vote(s) through e-voting:

Beejay Ads, Opera House
Phone: 23692926 / 56051035. Color Spot,
Byculla (E),

Phone: 23748048 / 23714748. FCA Communication. Nariman Point,
Phone: 40020550 / 51.

Fulrani Advtg. & Mktg.
Antop Hill
Phone: 24159061
Mobile: 9769238274/ 9969408835

Ganesh Advertising,
Abdul Rehman Street,
Phone : 2342 9163 / 2341 4596.

J.K. Advertisers, J.K. Advertisers,
Hornimal Circle, Fort
Phone : 22663742.

Mani's Agencies,
Opp.G.P.O., Fort.
Phone : 2263 00232.
Mobile : 9892091257.

Manjyot Ads,
Currey Road (E)
Phone : 24700338.
Mobile : 9820460262.

OM Sai Ram Advtg., Currery Road
Mobile: 9967375573

Pinto Advertising, Mazagaon,
Phone: 23701070.
Mobile: 9869040181.

Premier Advertisers Mumbai Central
Mumbai Central
Mobile: 9819891116

Sarian Advertising Phone: 66626983

Sanjeet Communication Phone: 40024682/40792205.

S. Arts Advtg. Masjid Phone: 23415111

Taj Publicity Services, Phone: 2305 4894.
Mobile: 9892011371.

	- "Send and International Property And Property International Property And Property And Andrew Property And Property
$\begin{array}{c c}\n\text{log} \ \text{Rate: 24-08-2021}\n\end{array}$	For DCB Bank Limited
g Place: Pune	Authorized Officer

BY REGISTERED POST WITH ACKNOWLEDGEMENT DUE
Ref No.IDBI/RR/21-22/	Date: 23.08.202
To:
and the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contra

(Borrower-Commumnication Address -1) Mr Shankarprasad Ranajit Jana & Mrs Neelima Shankarprasad Jana 257, Ganesh Peth, Dulya Maruti Chowk, Pune - 411002

(Borrower - Property Address)

Mr Shankarprasad Ranajit Jana Flat No. 301, 3rd Floor, Sonaidada Apartment, Near Ashoka Chowk, CTS 109, at Nanapeth, Pune - 411002

Dear Sirs /Madam,

Notice to removal of belongings from Immovable Secured Assets of Mr Shankarprasad Ranajit Jana & Mrs Neelima Shankarprasad Jana Flat No. 301, 3rd Floor, Sonaidada Apartment, Near Ashoka Chowk, CTS 109, at Nanapeth, Pune 411002 MAHARASHTRA,

The undersigned being the Authorised Officer of IDBI Bank Limited (IDBI Bank) give notice to you as under

You are aware that, pursuant to taking over possession of the immovable secured assets on 03.03.2021, the Bank is proposing to sell the above immovable secured assets. (Notice of Sale dated 06.08.2021 already sent to you). Accordingly, notice is hereby given to you to approach us on or before 07.09.2021 for removal of belongings in the aforesaid property.

Yours faithfully.

Authorized Officer

Please acknowledge receipt.

Date: 24/08/2021

$33$

Date: 21/08/2021

Place: Chichwad

Place: Ahmedabad

$\sqrt{$ = $\boxed{}$ = $\boxed{}$ AHMEDABAD-380054, PHONE: 91 079-27491028 SYMBOLIC POSSESSION NOTICE (For immovable property only)

Whereas. The undersigned being the Authorised Officer of Bank of Baroda under the Securitisation and Reconstruction of Financial Asset 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 notice dated 24.05.2021 calling upon the Borrower Smt, Priti Rashmikant Modi and Shri Rashmikant Pramodchandra Modi and Guaranter Smt. Urmilaben Pramodchandra Modi to repay the amount mentioned in the notices aggregating Rs.15.53,684.08 (Rupees Fifteen Lac Fifty Three Thousand Six Hundred Eighty Four and Paisa Eight) with further interest thereon as mentioned in the notice, till the date of payment and incidental expenses, costs, charges incurred / to be incurred less recovery within 60 days from the date of receipt of the said notice.

The Borrower / Guarantor / Mortgagor having failed to repay the amount, notice is hereby given to the Borrower / Guarantor / Mortgagor and the public in general that the undersigned has taken Symbolic Possession of the property described herein below in exercise of powers conferred on him under Sub Section (4) of Section 13 of Act read with Rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 24th day of August of the year 2021

The Borrower / Guarantor / Mortgagor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with property will be subject to the charge of the Bank of Baroda for an amount of Rs.15,53,684.08 (Rupees Fifteen Lac Fifty Three Thousand Six Hundred Eighty Four and Paisa Eight) with further interest thereon as mentioned in the notice, till the date of payment and incidental expenses, costs, charges incurred / to be incurred less recovery.

The borrower's attention is invited to the provisions of sub- section (8) of section 13 of the SARFAESI Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF THE IMMOVABLE PROPERTY

DESCRIPTION OF THE IMMOVABLE PROPERTY

All that piece and parcel of immovable property owned by Jitendra Virendra sinh Solanki and Shalini Jitendrasinh Solanki bearing flat no 1 admeasuring 75 sq yards i.e. 67.5 Sq Mts. With independent / exclusive rights of adjoining terrace admeasuring 55 sq yards i.e 46 sq mts and flat no 2 admeasuring 90 sq yards 75.25 sq mts aggregating to 188.75 sq mts on third floor together with proportionate applicable undivided share in the land of the scheme known as shrinathiji complex, a scheme of Shreenathij (Chandlodia) Owners association situated and lying on freehold non agriculture land bearing revenue survey no 82/5B of Moje Chandlodia od Taluka: Sabarmati in the district of Ahmedabad -- 8 Sola within the state of Guiarat, the said property is bounded as under. Flat No-1 Bounded as under : East: Open terrace, West: Unit No-2, North: Stair then Open to Sky, South: Stair then Open to sky

Flat No-2 Bounded as under: East: Unit No-1 :- West: Open to sky, North: Stair and the Maheshwar Complex, South: Stair and Open to sky

DATE: 21/08/2021,
Place: Ahmedabad (Irfan Vora) Authorized Office & Chief Manager, Bank of India

M/s Monica Electronics Limited (in Liquidation) Liquidator Address: 003, Windsor, Grand Forte, Sigma-IV, Greater Noida -201310, UP E-mail: singhsk.adv@gmail.com

E-Auction Sale Notice

Notice is hereby given to the public in general under the provisions of Insolvency and Bankruptcy Code, 2016 and Regulations made there under, that the Process for Sale of an Industrial Plot at /illage Indrad, Tehsil- Kadi, Dist. Mehsana, Guirat belonging to the corporate debtor Monica Electronics Limited -in Liquidation (Corporate Debtor) will be held by E-auction through the service provider M/s Linkstar Infosys Pvt. Ltd (Service Provider) via website: https://eauctions.co.in

Date and Time of Auction	Wednesday, 8th September, Between 3:00 PM to 5:00 PM
Last Date for Submission of EMD Inspection Date & Time	6th September, 2021 before 05:00 PM On 6th September, 2021, From 11:00 AM to 5:00 PM Contact person: (Sanjay Kumar Singh: +919717001490)
Details of assets	RESERVE PRICE (Rs.)	Earnest Money Deposit (Rs.)	Bid-Incremental value
An Industrial Plot no.8, bearing New Survey no.1827, Old survey no. 908/P7, Near Gayatri Dairy, Near, Vasudev Industrial Park, situated in Village Indrad, Tehsil- Kadi, Dist. Mehsana, Gujrat. The Area as per 7/12 is 1,600 sq meters and per sale deed 1596.26 sq. meters	20,50,000/- Twenty Lakhs Fifty Thousand only	2,00,000 Two Lakhs Only	Rs. 50,000/- Fifty Thousand Only

nlerested bidders can submit the Expression of Interest as per the e-auction process document issued by the liquidator dated 25th August, 2021 on or before 6th September, 2021, 5.00 PM. The EMD (Refundable) shall be payable by interested bidder through NEFT/RTGS/Demand Draft on or before 6th September, 2021 till 5.00PM in account mentioned below

Details of bank account are as follows:

Account Number	5100429439
Beneficiary Name	"Monica Electronics Limited in Liquidation"
Bank Name	Central Bank of India
Branch	NEPZ Noida Branch, Gautam Buddha Nagar-201301
IFSC Code	CBIN0282737

For detailed terms and condition of E-action sale, refer Sale Notice available on https://eauctions.co.in. For any query regarding E-auction, contact Jinesh Jariwala, Vice President, M/s Linkstar Infosys Pvt. Ltd, Mobile: +91 9537046315, Email: admin@eauctions.co.in

Date: 25th August, 2021 Place: New Delhi

Liquidator of Monica Electronics Limited Reg. No: IBBI/IPA-002/IP-N00188/2017-18/10505

Sanjay Kumar Singh

a) Company is providing the facility to its Members to exercise their right to vote on the businesses set out in the Notice of the 47th AGM by electronic means through both remote e-Voting and e-voting at the AGM.

• b) Detailed instructions for VC/OAVM and the process e-voting including the manner in which shareholders holding shares in dematerialized mode, physical mode and shareholders who have not registered their e-mail addresses are provided in the Notice of the AGM.
• c) Remote e-voting period commence on Monday 13th September, 2021, 9:00 a.m. and ends on Wednesday 15th September, 2021, 5:00 p.m. after that remote e-voting module shall be disabled/blocked. The result of e-voting would be declared on stipulated under the relevant rules and will also be posted on the Company's website.

This Notice is being issued for the information and benefit of all the Member of the Company in compliance with applicable circulars of MCA and SEBI. For further information / clarification/ assistance in respect of e-voting and related matters, concern shareholders are requested to contact the Registrar and Share Transfer Agent of the Company and/ or the Company at below mentioned address:

Link Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai, Maharashtra- 400083 E-mail: rnt.helpdesk@linkintime.co.in.	Jash Engineering Ltd. CIN: L28910MP1973PLC001226 31, Sector-C, Sanwer Road, Industrial Area, Indore (M.P.)- 452015, Phone: 07316732700, E-mail: info@jashindia.com
Place: Indore Date: 25/08/2021	To the order of the Boa Jash Engineering Limite Sι Tushar Kharpar Company Secreta

CLASSIFIEDS

SITUATIONS VACANT

of PRINCIPAL, PROFESSOR ASSOCIATE, PROFESSOR AND ASSISTANT PROFESSOR with attested copies of certificates stating qualifications, age, caste, full bio-data to reach within 15 days from the date of publication of the advertisement, addressed to the Secretary, Late Shri. Vishnu Waman Thakur Charitable Trust's VIVA College of Law, VIVA College Road, Virar (W) Taluka : Vasai Dist: Palghar, Pin: 401 303

Qualification-As per University of Mumbai and Bar Council of India.

$Sd$ -Secretary

Yugarambha Advertising, Girgaon,
Phone : 2386 8065.
Mobile : 9869074144.

Aaryan Publicity
Dadar (E),
Phone: 022-65881876 Mobile: 9320111876

B. Y. Padhye Publicity Services. Dadar $(W)$ , Phone: 2422 9241/
2422 0445.

DATEY Advertising,
Datey Bhavan, Dadar (W)
Mobole : 8452846979/ 9930949817

Hook Advertainment Dadar Mobile: 8691800888

Central Advertising Agency, Mahim $(W)$ . Phone: 24468656 | 24465555

Charudatta Advertising Mahim (W). Phone: 24221461

Jay Publicity, Dadar $(E)$ . Phone: $24124640$

Pallavi Advtg.
Dadar (W), Mobile: 9869109765

Shree Swami Samarth Advertising Dadar (W),
Phone : 24440631
Mobile : 9869131962

Stylus Arts, Dadar (W),
Phone : 24304897

Time Advertising, Matunga (W),
Matunga (W),
Phone: 2446 6191

Vijaya Agencies,
Dadar (W),
Phone : 2422 5672. Mobile: 9920640689

Media Junction, Matunga (W),
Phone: 022-66393184/ 022-66332340
Mobile: 9820295353/ 9821656198

Achievers Media Bandra (W.),
Phone: 22691584

$NAC$
Bandra (W), Mobile: 9664132358

Reckor FRandra (W. 279455XD. epapr. in

All that piece and parcel of property owned by Smt. Milb Kashmikani Modi and Smt. Urmilat Pramodchandra Modi being Flat No H-2, First Floor in H Block, admeasuring 84 Sq. Mtrs [100 Sq. Yards] construction and having undivided share in land in the scheme known as Prem Jyot Tower scheme of Vaibhav Co Op Housing Society Limited on the land bearing Final Plot No 139 of Town Planning scheme No 1 situate and lying being at Mouje Memnagar Taluka Ghatlodia and SRO-3-Memnagar, Ahmedabad and bounded as By East: Common Plot, By West: Staircase Passage, By North: After Passage Block I-2, By South: Block G.

(SUDHIR PRAJAPATI) Authorised Officer, Bank of Baroda

Vijayraj Nagri Sahakari Patsanstha Ltd Sudarshan Nagar, Pimple Gurav, Dist Pune-61 Form-'Z' Possession Notice (For Immovable Property)

(undersecton 156 of the Maharashtra state co-operative act 1960 and rule 107 of (D-1) of the Maharashtra state co-operative societies Rules 1961)

Whereas The undersigned Special Recovery officer for Vijayraj Nagri Sahakari Patsanstha. Ltd., Sudarshan Nagar, Pimple Gurav, Dist. Pune-61 Notice has been issued according to the result of court dated 14/08/2017 of Rs. 14,32,644/- (Fourteen lakh Thirty Two Thousand Six Hundred and Forty Four Rupees only) default borrower of above mentioned patsanstha Shri. Ramchandra Annasaheb Tambile Resident Survey No. 81/1, Ashirwad Niwas, Laxminagar, Valhekarwadi, Chichwad, Dist. Pune -

Shri. Ramchandra Annasaheb Tambile having failed to repay as per demand notice issued by Special Recovery officer notice is hereby given to the borrower that the undersigned has issued a notice for attachment of the property described here in below (dated 20/11/2017) and the undersigned has attached the property notice is hereby given to the default borrower Shri. Ramchandra Annasaheb Tambile and the public in general that the undersigned has taken symbolic possession (dated 21/08/2021) as per the Maharashtra state co-operative societies act 1960 and rule 1961-107 of section 11(D-1).

The default borrower Shri. Ramchandra Annasaheb Tambile in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Vijayraj Nagri Sahakari Patsanstha. Ltd., Sudarshan Nagar, Pimple Gurav, Dist-Pune for as amount of Rs. 14,32,844/- (Fourteen lakh Thirty Two Thousand Eight Hundred and Forty Four Rupees only) and interest thereon

Description of immovable property

I Seal.

Division Pune Subdivision Taluka Haveli under the jurisdiction of M/s Sub-Registrar Haveli Under PCMC Village Mauje Chinchawad Sr. No. 80 Hissa No 1 Area 690 Sq.Ft Mins 64.12 Sq.Mtr Above RCC Construction 3 Room's With Toilet Bathroom Area 463.32 Sq.Ft Mins 43.05 Sq Mtr PCMC Property No.03/11/2292

Shri D. S. Shevkari (Special Recovery Officer) Vijayraj Nagri Sahakari Patsanstha. Ltd Sudarshan Nagar, Pimple Gurav, Dist. Pune-61

Place: Ahmedabad

Date: August $25^{\circ}$ , 2021

NOTICE TO THE MEMBERS FOR THE 11 $^{\text{\tiny{TH}}}$ annual gemneral meeting

NOTICE is hereby given that the Eleventh Annual General Meeting(AGM) of the Company will beheld on Friday, September 17, 2021 at 01:00 p.m. (IST) through video conferencing ("VC)/ other audio visual means ("OAVM") to transact the business, asset out in the Notice of the AGM which is being circulated for convening the AGM.

In View of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular no. 20/2020 dated May 5, 2020 read with circular nos. 14/2020, 17/2020 and 02/2021 dated April 8, 2020, April 13, 2020 and January 13, 2021 respectively (collectively referred to as MCA Circulars") and in Compliance with relevant provisions of the Companies Act. 2013 and SEBI (Listing Obligation and Disclosure Requirements) Requiations, 2015, the AGM of the members of the Company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those Members whose email address are registered with the Company/Depository in accordance with the aforesaid MCA Circulars and circular no. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May12, 2020 and circular no. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities and Exchange Board of India (collectively referred to as "SEBI Circulars"). Members may note that the Notice and Annual Report 2020-21 will also be available on the Company's website www.sigmasolve.in, website of the Stock Exchange i.e. National Stock Exchange of India Limited at www.nseindia.comand on the CDSI website at www.evotingindia.com. Members can attend and participate in the AGM through the VC/OAVM facility only. The instruction for joining the AGM are provided in the Notice of AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013

The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all the resolutions which is set out in the Notice of the AGM. Members have the opinion to cast their votes on any of the resolutions using remote e-voting facility or e-voting during the AGM. Detailed procedure for the remote e-voting/e-voting during the AGM is provided in the Notice of the AGM.

The Company has fixed Wednesday, September 08, 2021 as 'Record Date' for determining entitlement of the members to final dividend for FY 2020-21, if approved at the AGM. As per the prevailing provisions of Income Tax Act, 1961, the Company would be required to deduct tax at source (TDS) at the prescribed rates on the dividend paid to its Shareholders after 1st April, 2020.

In order to receive all future communications and update bank account details for receiving dividend, if any, the Members are requested to contact their Depository Participants (DP) and follow the process as advised by DP.

By Order of the Board of Director For. Sigma Solve Ltd. $Sd$ Prakash Ratilal Parikh Chairman & Managing Director (DIN:03019773)

Contact No.- 7447491000 & 7744871000 Email: admin@vivaarch.org and principal@vivaarch.org Web Site: www.vivaarch.org

(Approved by CoA and Affiliated to University of Mumbai)

APPLICATIONS ARE INVITED FROM ELIGIBLE CANDIDATES FOR THE FOLLOWING TEACHING POSTS FOR B. ARCH. COURSE FOR ACADEMIC YEAR 2021-22

Associate Professor - 1 Assistant Professor - 4

Eligible candidate can apply for the above mentioned post as per the current prevailing norms of Council of Architecture (CoA), Government of Maharashtra & University of Mumbai

Application with complete bio-data with photocopies of all relevant documents should reach within 20 days of publication of this advertisement to:

The Secretary, Late Shri. Vishnu Waman Thakur Charitable Trust, VIVA College-Old Building, Virar West, Dist. Palghar, Pin Code 401 303

Applications sent by email will not be considered for selection process.

$Sd$ -Secretary

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