Landmark Property Development Company Ltd. — Proxy Solicitation & Information Statement 2021

Jul 20, 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

July 20, 2021

The Manager,	The Manager,
Department of Corporate Services	Listing Department
BSE Limited	National Stock Exchange of India Ltd
1° Floor	"Exchange Plaza"
New Trading Ring, Rotunda Building, P	Bandra Kurla Complex, Bandra (E) -
Towers, Dalal Street, Fort, Mumbai-400001	Mumbai - 400 051
Scrip Code: 533012 .	Ref: LPDC

Sub: Notice to Shareholders for transfer of Equity Shares to IEPF

Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Notice published in the Newspapers titled - Notice to Shareholders (Transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) and 125 of the Companies Act, ²⁰¹³ read with IEPF (Accounting, Audit, Transfer and Refund) Rules 2016 as amended and SEBI (Listing Obligai^tons and Disclosure Requirements) Regulations, 2015).

Submitted for your information and necessary records.

Thanking you,

Yours faithfully,

For Landmark Property Development Company Limited

£..

Company Secretary

\$CF-126-127, Sector - 27, Faridabad, Haryana -121002 Tel No. 0129-2288745 POSESSION NOTICE (tor Immovable Property) [Rule-8 (1)] Rule 8(1) of Security Interest Enforcement Rules 2002

Whereas, The undersigned being the authorised officer of Union Bank of India, Farldabad Branch under the Securitisation and econstruction of Financial

Assets and Enforcement Security Interest (Second) Act, 2002 (Act No. 54 0f 2002) and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 05.04.2021 calling upon the borrower Mr. Ashok Singh and Mrs. Manisha and Guarantor Mr. Narender Singhal to repay the amount mentioned in the notice being s. 6,20,801/- (Rupees Six Lakhs Twenty Thousand Eight Hundred One Only) within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of

the property described herein below in exercise of powers conferred on him/her under Section 13(4) of the said Act read with rule 8 of the said rules on this 17th day of July of the year 2021. The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of

the Union Bank of India for an amount s. 6,20,801/- and interest thereon. The borrower's attention is invited to provisions of sub-section (8) of section 13of the Act, in respect of time available to the borrower to redeem the secured assets t' t' ·4,+ All that part of the property consisting Residential Property Situated At C-9-10a,

Bhagat Singh Colony, Near Bohra Public School, Mauza - Ballabhgarh, Distt -

AUTHORIZED OFFICER UNION BANK OF /NOIA Faridabad, Haryana, Admeasuring 125 Sq Yards,and Bounded By, East-ROAD West- OTHERS PROPERTY North -PLOT NO 10-8 South-PLOT NO C-8 Date :17.07.2021 Place : Faridabad

NOTICE [Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] Advertisement to be published in the newspaper for change of registered

INC-26

office of the company from one state to another Before the Central Government Regional Director (Norther Region) New Delhi In the mater of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and Rule 30(6)(a) of the Companies (Incorporation) Rules, 2014

AND In the matter of F&F GLOBAL PRIVATE LIMITED having its registered office at 37,BACK SIDE, PUSA ROAD, NEW DELHI DL 110005 IN .. ...(Petitioner)

Notice is hereby given to the General Public that the company propose to make application to the Central Government under section 13 of the Companies Act, 2013

seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra Ordinary General Meeting held on 5° July, 2021 to enable the company to change its Registered Office from "National Capital Territory of Delhi to Haryana ref hod th pr0p0.4@.d 0h/194 0llh@

Registered Office: 11th Floor, Narain Manzi, 23 Barakhamba Road, New Delhi-110001 Pocket E Market, Mayur Vihat, Phase 2, 0 4 13 Deli 110091 CIN: L131000L1976PLC188942 Tel: )11-43621200 Fax: 011-4150133% Email: oakeymohan@gmail.com, E-mail: into@landmark property.in, Website: www.landmarkproperty.in Contact@oakeymohan.com

Transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to tising Website: www.oakeymohan.in Section 124(6) and 125 of the Companies Act, 2013 read with IEPF (Accounting, verify Tel.: 0120-2657298, Fa. 120-2659155

Audit, Transfer and Refund) Rules 2016 as amended and SEBI (Listing Obligations dian NOTICE and Disclosure Requirements) Regulations, 2015. [Notice is hereby given that pursuant to the Members are hereby informed that unclaimed dividend for the financial year ended 31gt ot be [provisions of Regulation 29 and 47 of SEBL

dividend entitlements have remained unclaimed for seven consecutive years from the financial ss or [Regulations 2015,that a meeting of the Board ofl year ended 31st March, 2014 will be due for transfer to the Investor Education and Protection ;ult of [Directors of the Company will be held on Friday Fund of the Central Government (IEPF) on 1st November, 2021, pursuant to the provisions [the 13° August 2021 at 2pm at Mohan Nagar of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection mies, [Ghaziabad UP inter-alia to consider, approve and Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. The luals /take on record the unaudited Financial Results for names of the concerned Members and their folio numbers or DP ID and Client ID numbers [the quarter ended 30 June 2021. are available on the Company's website www.landmark property.in under the Section Investors pers /The Notice is also available on the website of (e Information'. Individual letters have also been sent to the concerned Members in this regard tefore [company at www.oakeymohan.in and copy of the at their address registered with the Company. ders [notice has been sent to Metropolitan Stock The aforesaid Members may lodge their claim in respect of the above with the Company at iries Exchange of India Ltd at listing

its Registered Office at 11th Floor, Narain Manzil, 23 Barakhamba Rad, New Delhi-110001. lies or [compliance@msei.in In case any valid claim is not received by the Company by 29th September, 2021, the For John Oakey and Mohan Limited Company, in accordance with the aforesaid provisions of law, shall transfer such dividend and ents (Surandra Kumar Seth) shares to the IEPE wise [Place: Delhi Company Secretary For further information in the matter or to claim the unclaimed dividend, concerned members nt in [Dated 19 July 2021 M. No FCS3650

For Landmark Property Development Company Limited may send email to the Company at info@landmark.property.in or calling the Registrar and Share Transfer Agent of the Company, M/s C B Management Services (P)Ltd. P-22, Bondel Road, Kolkata 700 019, at telephone nos. 033-40116700/6742 or sendlng them email at rta@cbmsl.com

Ankit Bhatia Company Secretary

Sd!-

HE DELHI SAFE DEPOSIT COMPANY LIMITE (CIN: L74899DL1937PLC000478) Registered Office: 86, JANPATH, NEW DELHl-110001(INOIA) Email: delsafe@dsdgroup.co.in, Website: www.dsdgroup.co.in

Phone: 011-43580400,23323223,23321902 NOTICE TO SHAREHOLDERS

Sub: Transfer of unclaimed Dividend and Equity Shares of the

Company to the Demat account of Investor Education and Protection Fund(IEPF) Equity shareholders of the Company are hereby informed that unclaimed

dividend for the financial year 2013-14 and the corresponding equity shares of the company in respect of which dividend have remained unclaimed for seven consecutive years from the F.y. 2013-14 will be due for transfer to the Investor Education and Protection Fund pursuant to the provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and refund) Rules, 2016. The concerned shareholder may file their claim with the Company by 10"° October, 2021. Subsequent to such transfer of relevant shares to JEPF, shareholders can

claim from IEPF authority, both unclaimed dividend amount and the shares transferred to IEPF Suspense Account as per the prescribed rules. No claim shall lie against the Company pursuant to the prescribed Rules. In compliance with the requirement, the company has communicated individually to the concerned shareholders and have also uploaded full details of such shareholders on its website i.e. www.dsdgroup.co.in For any query on this subject matter, please contact the Company or its motor/ hots Tanafor Aants, M/s. Blgshare Services Pri4vate 4.

FINANCIAL EXPRESS == ==================================================:,;:_ _-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_- ---_-_-_-_-_-_-_ ^N�----11 John Oakey and Mohan Limited

f CIN:L155490L1962PLC003726, LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED ieod omee: oies o «Fr csc,

March, 2014 and the corresponding Equity Shares of the Company in respect of which such [(Listing Obligations and Disclosure Requirements)

TOROTECH PROJECTS PRIVATE LIMITED CIN:U741100L1986PT€024387 REG. OFF : Plot No.38, 5/F Back Portion, Kid@ Colony lark~gaj vi@s Jamija wr.,gt#,As:, Baty; «ms E-mail ; khanirfan69@gmail.com

BEFORE THE CENTRAL GOVERNMENT (REGIONAL DIRECTOR), NORTHERN REGION In the matter sub-sectigy_(4) of Section_13 of the Companies Act, 2Dt: and clause (a) of sub-rule (5) of rule 30 of the Companies (corona9gL,Res. 2014

In the matter of TOROTECH PROJECTS PRIVATE LIM[TEp hypg,IS.registered pfe t832.88a85RAR ⁸ OKHLA NEW DELHI-1 10025

........ Applicant Company Notice is hereby given to the General Public that

the Company pr~poses to make an application to the Central Government, power delegated lo Regional Director under Section 13(4) ~f the Companies_ Act, 2013 seeking Confirm~fion of alteration of the Memorandum of Association of the Company in terms_of the Special Resolution passed @n July 16, 2021_to enable the Cpmpa"y #kc: \$ 'a.zt. Any person whose interest is likely to be affected by the proposed shifting of registered office of ttie Cornpany may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post_his/her objections supported by a affidavit stating the nature of his/her interests and grounds of opposition to the Regional Director, Northern Region at the address, B-2 Wing, 2' Floor, Paryavaran Bhawan, €Go Complex, New Delhi- 110003 within fourteen days from the date of publication g!_this notice with_a copy_to the_'Applicant ia{#,"rd one» a. For and on behalf of

TOROTECH PROJECTS PRIVATE LIMITED 8dt-

gs pg! Dte 1/1.0%.2021 SHAISTA RAHMAT Dlroctor 0I 02988373

FORM INC-26

Pursuant to Rule 30 of the Companie tlon] Rules, 2014]

20th July, 2021

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FINANCIAL EXPRESS

Gujarat Mineral Development Corporation Ltd. e Tender Notice - 15 / PP / CHIMNEY LADDER -PLATFORM / 2021 Communication e-tenders are invited for "Work of Replacement of MS ladder, Platform and with other works for two numbers of Chimneys up to 30.00 meter height at 2x125 MW Thermal Power Station, Village- Nani Chher, Tal: Lakhpat, Dist-Kutchh" $S_r$ Rranch Name of For e tenders notice, tender documents and for further details visit our web site www.gmdcltd.com. Tender shall be downloaded from http:gmdc.nprocure.com and submitted on line as per e-tender notice. Please visit http:gmdc.nprocure.com for time to time for any corrigendum / addendum TOYAM INDUSTRIES LIMITED [Formerly Oias Asset Reconstruction Company Limited] CIN: L74110MH1985PLC285384 Regd. Office: 503.Shri Krishna Building. Opp. Laxmi Industrial Estate, Toycare inclustries Limited Link Road, Andhen West, Mumbai (MH) - 400 053; Website : www.toyamindustries.com; Email: info@toyamindustries.com | Contact No.: 022-67425111 POSTAL BALLOT NOTICE Notice is hereby given pursuant to Section 110 of Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 ("the Rules") including any statutory modification or re-enactment thereof for the time being in force, that the Resolutions as set out in Postal Ballot Notice dated 9th July, 2021 is proposed to be passed by the members of the Company by way of remote e-voting only. On account of threat posed by COVID-19 and in terms of the MCA Circulars, the Company has sent this Notice in electronic form only and hard copy of this Notice along with postal ballot forms and pre-paid business envelope were not be sent to the shareholders for Members are hereby informed that: The Special Business as set out in the Postal Ballot Notice may be transacted through voting by electronic means only The Voting through electronic mode shall commence from Tuesday, 20th July, 2021 at 9:00 a.m. (IST) and will end on Wednesday, 18th August, 2021 at 5.00 p.m. (IST). The Company has completed the dispatch of Postal Ballot Notice in electronic mode on Monday, 19th July, 2021 to those shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 16th July, 2021 i.e. cut-off date and whose email id is registered in the records of the company/RTA. Members may note that The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting i.e. 5:00 PM. Wednesday, 18th August, 2021 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The voting shall be reckoned in proportion to a Member's share of voting rights on the Paid up Equity Share capital of the Company as on 16thJuly, 2021 and members can opt for only one mode of voting i.e. either by remote e-voting only. The Postal Ballot Notice shall also be uploaded on Company's website at www.toyamindustries.com and on the website of NSDL i.e. www.evoting.nsdl.com Any member who does not receive the Postal Ballot notice or does not have registered email id in the records of the company may send an email to info@toyamindustries.com for notice of Postal Ballot. The Postal Ballot Notice can also be downloaded from the Company's website i.e. www.tovamindustries.com. The Company has appointed Mr. Nitesh Chaudhary, Practicing Company Secretaries (Membership. No. FCS10010) proprietor of M/s Nitesh Chaudhary & Associates, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. The Scrutinizer will submit their report on the votes cast in favour or not in favour / against, to the Chairman on or before Thursday, 19th August, 2021. The result of the Postal Ballot would be announced by the Chairman or a person authorized by him in writing on Friday, 20th August, 2021at the Registered Office of the Company. The results declared along with the scrutinizer's report shall be placed on the website of the Company viz, www.tovamindustries.comand communication of the same to BSE Limited& MSE Stock Exchanges. In case of queries, Members may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evoting.nsdl.comunder help section or write an e-mail to info@nsdl.co.in Members may also write to the Compliance Officer of the Company for any grievances connected with The Hederation reserves the right to cancel any or all bids/annul e-bidding proces facility for voting by electronic means at following: without assigning any reason to & decision of Federation will be final & binding. Pooja Chauhan Company Secretary cum Compliance officer Designation

32, Karve road, Near Sahyadri Super Speciality Hospital, Pune 411004, Phone 020-25435326/25436948

Karve Road Branch Pune

Sale Notice For Vehicle Auction

Vehicle with the following description are to be sold by inviting offers on : As Is Where Is and As Is Whatever Is Basis:-

Sr. No.	Branch 8. Place of Auction	Name of Borrower	Make & No.	Reserve Price	EMD Amt.	Minimum Bid increase amount
$\mathbf{1}$	Karve Road	Varsha Tours and Travels	Hyndai Xcent VTVT Chasis No.- MALA741CLHM256223 Engine No.- G4LAHM422535 Registration No.- MH 12 NX 6409	Rs. 90,000/-	Rs. $9.000/-$	Rs. $5,000/-$
	Date & Time of E-Auction Account Account No. IFSC Code Name of Bank their names. Date: 19/07/2021 Place: Pune	Last Date of Submission of Bid Date & time of inspection of vehicles : 04470015181219 2 Terms and condition are as under: Contact details: 9421884272/8805026837	Date 23" Aug, 2021 11.00 AM to 2.00 PM. Date 21" Aug, 2021 Date 20" AUG, 2021 For detailed terms and conditions of sale, please refer to the link provided Those interested in purchase of vehicle may inspect the vehicle on the date, place and time mentioned above. The Earnest Money Deposit to be deposited in the following account: NEW INTERMEDIARY ACCOUNT BARB0KARVER (Fifth letter from left side is "0" - Zero) Bank of Baroda, Karve road Branch, Pune. Successful bidder should deposit remaining amount within a period of 10 days from the date of auction, else the EMD amount will be forfeited. For more details you may contact the concerned branch. Bank reserves the sole right to cancel the process and / or reject the bids without assigning any reasons. 1. The purchaser has to transfer the vehicle in his/her name within one month after delivery at his cost. 2. Car Dealers/Agencies may participate in the tendering process but they have to transfer vehicle in 3. Borrower can settle/pay the dues before conducting auction of the above vehicle and also participate in the auction. This notice is also published for Borrower intimation. 4. Intending bidder should submit self-attested true copy of identity card containing photograph and Residential Address along with PAN CARD & license for verification by the concerned branch. 5. Bank hereby reserves the right to reject any or all offers without assigning any reason thereof.			Authorised Officer, Bank of Baroda
	रख्या P-8184 यू.पी.एफ. /	E-mail : upsugarfed@yahoo.co.in	$-0.05$ उत्तर प्रदेश सहकारी चीनी मिल्स संघ लिमिटेड 9-ए, राणा प्रताप मार्ग, लखनऊ-226001 Tel No. (0522) 2628310, 2283121 PBX 2612849, 2615722, 2201856 Gram: 'SUGARFED' Fax: (0522) 2627994 Website: www.upsugarfed.org दिनांक - 19.07.2021		For Advertising in Contact	TENDER PAGES
irg.			SHORT TERM TENDER NOTICE On line e-tenders are invited from original manufacturers/Authorised dealer (as) er details given in tender documents) for Dedicated cloud server, Rotatary screen a special grease to various Cooperative Sugar Factories of U.P. The e-tender locuments with detailed specifications, terms and conditions etc. can be downloaded rom e- tender portal http://etender.up.nic.in & federation website www.upsugarfed. consistent that sight to consol course all bids (seen)		Mobile No.: 9029012015 Landline No.: 67440215	JITENDRA PATIL

(BIMAL KUMAR DUBEY)

MANAGING DIRECTOR

		बैंक ऑफ़ बड़ौदा Bank of Baroda ID	32, Karve road, Near Sahyadri Super Speciality Hospital, Pune 411004. Phone 020-25435326/25436948	Karve Road Branch Pune
			Sale Notice For Vehicle Auction
			Vehicle with the following description are to be sold by inviting offers on : As Is Where Is and As Is Whatever Is Basis:-
Sr. No.	Branch 8. Place of Auction	Name of Borrower	Make & No.	Reserve Price	EMD Amt.	Minimum Bid increase amount
1	Karve Road	Ganpati Tours and Travels	M & M Ltd / KUV 100 K2 Chasis No-MA1VB2NACH6A88760 Engine No-NAHZA47788 Registration No.- MH 12 NX 3374	Rs. 90,000/-	Rs. $9,000/-$	Rs. $5,000/-$
$\overline{2}$	Karve Road	Prajkta and Harshada Tours and Travels	Tata Indigo ECS TDI LSBS III Chasis No- MAT607331GPK38694 Engine No - 475IDT14KTYP37854 Registration No. - MH 12 NX 7326	Rs. 60,000/-	Rs. $6,000/-$	Rs. $5,000/-$
3	Karve Road	Shree Mangeshi Shanta Durga Tours and Travels	Tata Zest XMS 1.2 RT90AB S BS4 Chasis No.- MAT623232GLN12324 Engine No-REVTRN01NTYP41659 Registration No.- MH 12 NX 7316	Rs. 90,000/-	Rs. $9,000/-$	Rs. $5,000/-$
$\overline{\bf 4}$	Karve Road	Arpit Tours and Travels	Tata Indica V2 LS BS III Chasis No.- MAT600185GTN14557 Engine No -475IDI03NTYP41971 Registration No.- MH14 GD 3715	Rs. 60,000/-	Rs. $6,000/-$	Rs. $5,000/-$
Account	Date & Time of E-Auction Account No. IFSC Code Name of Bank : their names. Date: 19/07/2021	Last Date of Submission of Bid 04470015181219 Z. Terms and condition are as under: Contact details: 9421884272/8805026837	Date 5 th Aug, 2021 11.00 AM to 2.00 PM. Date 4" Aug, 2021 Date & time of inspection of vehicles : Date 2 nd AUG, 2021 For detailed terms and conditions of sale, please refer to the link provided Those interested in purchase of vehicle may inspect the vehicle on the date, place and time mentioned above. The Earnest Money Deposit to be deposited in the following account: NEW INTERMEDIARY ACCOUNT : BARB0KARVER (Fifth letter from left side is "0" - Zero) Bank of Baroda, Karve road Branch, Pune. Successful bidder should deposit remaining amount within a period of 10 days from the date of auction, else the EMD amount will be forfeited. For more details you may contact the concerned branch. Bank reserves the sole right to cancel the process and / or reject the bids without assigning any reasons. 1. The purchaser has to transfer the vehicle in his/her name within one month after delivery at his cost. 2. Car Dealers/Agencies may participate in the tendering process but they have to transfer vehicle in 3. Borrower can settle/pay the dues before conducting auction of the above vehicle and also participate in the auction. This notice is also published for Borrower intimation. 4. Intending bidder should submit self-attested true copy of identity card containing photograph and Residential Address along with PAN CARD & license for verification by the concerned branch. 5. Bank hereby reserves the right to reject any or all offers without assigning any reason thereof.
	Place: Pune					Authorised Officer, Bank of Baroda

Address Office	Office: 503, Shri Krishna Building, Opp. Laxmi Industrial Estate, Link Road, Andheri West, Mumbai (MH)-400053
Email id	info@toyamindustries.com
	On Behalf of the Board of Directors For Toyam Industries Limited Sd/-
Date: 19.07.2021	Mohamed Ali Rajabali Budhwan Managing Director
Place: Mumbai	01976253

INFORMATION REGARDING 35TH ANNUAL GENERAL MEETING OF RESTILE CERAMICS LIMITED

1. The Thirty-Fifth Annual General Meeting(AGM) of Restile Ceramics Limited (the 'Company') will be held through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) on Wednesday, August 25,2021 at 12.00 NOON.(IST), in compliance with all the applicable provisions of the Companies Act, 2013 and the relevant Rules made there under and the Securities and Exchange Board of India (SEBI) (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as amended from time to time, read with General Circular Nos. 14/2020 dated April 08,2020,17/2020 dated April13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated 13.01.2021 and other applicable circulars, if any, issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'Circulars'), to transact the business set out in the Notice calling the 35th AGM.

Members will be able to attend the 35th AGM through VC/OAVM mode only. The detailed instructions with respect to such participation will be provided in the Notice convening the AGM. Members participating through the VC/OAVM mode shall be reckoned for the purpose of quorum under Section 103 of Companies Act, 2013.

1. In compliance with aforesaid Circulars, Notice of the 35th AGM along with the Annual Report for the Financial Year 2020-21, will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the said Notice and Annual Report will also be available on the Company's website www.restile.com, website of the Stock Exchanges i.e BSE Limited (BSE) at www.bseindia.com and on the website of Central Depository Service (India) Limited (CDSL), an agency appointed for conducting Remote e-voting, e-voting during the process of AGM and VC, www.evotingindia.com

2. Manner of registering/updating (1). Email addresses in order to facilitate the Company to serve the documents through the electronic mode.

i. Members holding shares in physical mode, who have not registered/updated their email addresses details with the Company, are requested to register/update the same with the Company by sending Email at restile@accountscare.com by quoting their Folio Number, scanned copies of Share Certificate(s) (both sides) and attaching a self-attested copy of PAN, Aadhaar Card.

ii. Members holding shares in dematerialised mode, who have not registered /updated their email addresses Details with their Depository Participants, are requested to register/update the same with the Depository Participants with whom they maintain their demat accounts.

iii. Alternatively, Members can update their e-mail address, Mobile No., PAN on the link given below: https://www.cameoindia.com

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

i. Members will have an opportunity to cast their votes on the business as set out in the Notice of the 35th AGM through electronic voting system (evoting).

ii. The manner of voting remotely (remote e-voting) by members holding shares in the dematerialised mode, physical mode and for members who have not registered their email addresses has been provided in the Notice of the AGM. The details will also be available on the website of the Company, BSE and CDSL.

iii. The facility of e-voting through electronic voting system will also be made available at the AGM. Only those shareholders, who are present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the AGM.

1. Members are requested to carefully read all the Notes set out in the Notice of the 35th AGM dated 25.8.21 and in particular, Instructions for

By Order of the Board

Place:Baroda
Date:17.7.21

LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED

Registered Office: 11th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi-110001 CIN: L13100DL1976PLC188942 Tel: 011-43621200 Fax: 011-41501333 E-mail: info@landmarkproperty.in, Website: www.landmarkproperty.in

Transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) and 125 of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules 2016 as amended and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Members are hereby informed that unclaimed dividend for the financial year ended 31st March, 2014 and the corresponding Equity Shares of the Company in respect of which dividend entitlements have remained unclaimed for seven consecutive years from the financial year ended 31st March, 2014 will be due for transfer to the Investor Education and Protection Fund of the Central Government (IEPF) on 1st November, 2021, pursuant to the provisions of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. The names of the concerned Members and their folio numbers or DP ID and Client ID numbers are available on the Company's website www.landmarkproperty.in under the Section 'Investors' Information'. Individual letters have also been sent to the concerned Members in this regard at their address registered with the Company.

he aforesaid Members may lodge their claim in respect of the above with the Company at its Registered Office at 11th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi-110001. In case any valid claim is not received by the Company by 29th September, 2021, the Company, in accordance with the aforesaid provisions of law, shall transfer such dividend and shares to the IEPF.

For further information in the matter or to claim the unclaimed dividend, concerned members may send email to the Company at info@landmarkproperty.in or calling the Registrar and Share Transfer Agent of the Company, M/s C B Management Services (P) Ltd. P-22, Bondel Road, Kolkata 700 019, at telephone nos. 033-40116700/6742 or sending them email at rta@cbmsl.com

For Landmark Property Development Company Limited Sdi-Place: New Delhi Ankit Bhatia Date: 20th July, 2021 Company Secretary

The Borrower / guarantor having failed to repay the amount, notice is hereby given to the Borrower / quarantor and public in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him under sub section 4 of Section 13 of the Act read with rule 8 of Security Interest Enforcement Rules, 2002 on this 17th day of July, 2021.

The borrowers/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 Central Bank of India, Ghod Dod Road Branch, Surat for an amount of Rs. 21,70,503.70 (Rupees- Twenty One Lacs Seventy Thousand Five Hundred three & Seventy paisa Only) as on 01.04.2021 + URI + Interest & interest thereon.

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

DESCRIPTION OF THE IMMOVABLE PROPERTY

All that part and parcel of the property consisting of Plot No.17 in survey No. 614/620/621, City or town survey No. /Kh No. 560 within the registration at sub registrar Kamrej, Sub-District, Surat and Dist. Surat.

Bounded by: • North: Plot No. 18		• South	: Plot No. 16
	• East : Block No. 561	• West	: Society Road sd

Pune East Zone : Janamangal Building, 2nd Floor, S. No 7 A/2, Opp. Kirloskar Pneumatics Co Ltd., Hadapsar Industrial Estate, Hadapsar, Pune 411 013. Ph.: 020-24514006/24514066. Email : cmmarc_per@mahabank.co.in

Sale Notice for Sale of Immovable Properties (Appendix - IV - A)

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower/s and Guarantor/s that the below described immovable properties mortgaged / charged to the Bank of Maharashtra, the possession of which have been taken by the Authorized Officer of Bank of Maharashtra, will be sold on "As is where is", "As is what is" and "Whatever there is" on 20/08/2021 for recovery of the balance due to the Bank of Maharashtra from the Borrowers and Guarantors, as mentioned in the table. Details of Borrower/s and Guarantor/s, amount due, Short Description of the immovable property and encumbrances known thereon, possession type, reserve price and earnest money deposit are also given as under:

Sr.	Branch Name and Name and address of	Total dues as on 16/07/2021 for Recovery of which	Short description of the immovable property	Reserve Price
No.	Borrowers / Guarantors	properties are being sold	Possession Type	Earnest Money
		(Rs.)	Encumbrances	Deposit
	Branch: Ghorpadi Borrower: Karan Kailas Sarvade Flat on 3rd Floor, Survey No. 215/6,	Thousand and Thirty Four	Rs 10,78,034/- (Rupees Ten Flat on 3rd Floor, area 338 sq. ft. (31.41 sqm.) on Lakhs Seventy Eight the building constructed on the land bearing New Survey No. 215/6, Grampanchayat Milkat	Reserve Price- Rs. 8,55,540/-
	Grampanchayat Milkat No. 397, situated at Ganga Nagar, Phursungi, Taluka Haveli, District Pune - 412308	Only) plus further Interest as applicable w.e.f. 17/07/2021 and other cost & expenses.	No. 397, Old Survey No. 174, lying and situated at Ganga Nagar, Phursungi, Taluka Haveli, District Pune-412308 owned by Karan Kailas Sarvade.	EMD- Rs. 85,554/-
			Physical Possession
			Encumbrances known to the bank: NIL

. Last Date for Submission of Bids: 17/08/2021 . Date of Auction: 20/08/2021

For detailed terms and conditions of the sale, please refer to the link provided in website of Bank of Maharashtra i.e. "https://www.bankofmaharashtra.in/properties for sale"; "https://ibapi.in", and "www.mstcecommerce.com".

Date: 19/07/2021 Place: Pune

PUNE WEST ZONAL OFFICE : "Janamangal" 1st Floor, Old Mumbai-Pune Highway, Above Bank of Maharashtra, Pimpri Branch, Pimpri, Pune-411 018. Ph.: 020-2733 5351 Head Office: Lokmangal, 1501, Shivajinagar, Pune - 5

Reserve Price-

Rs. 23.60 Lakh

EMD-

Rs.2.36 Lakh

Authorized Officer,

Bank of Maharashtra, Pune East Zone

Sale Notice for Sale of Immovable Properties (Appendix - IV - A)

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower/s and Guarantor/s that the below described immovable properties mortgaged / charged to the Bank of Maharashtra, the possession of which have been taken by the Authorized Officer of Bank of Maharashtra, will be sold on "As is where is", "As is what is" and "Whatever there is" on 20/08/2021 for recovery of the balance due to the Bank of Maharashtra from the Borrowers and Guarantors, as mentioned in the table. Details of Borrower/s and Guarantor/s, amount due, Short Description of the immovable property and encumbrances known thereon, possession type, reserve price and earnest money deposit are also given as under:

Sr.	Name and address of	Outstanding dues	Short description of the immovable property	Reserve Price
No.	Borrowers / Guarantors	as on 16/07/2021	Possession Type	Earnest Money
			Encumbrances	Deposit
	Branch: Pimple Saudagar $(M - 7066301443)$ Borrower: Mr. Vikas Shantaram Kunklahre	Rs.15,82,621.00 (Rupees Fifteen Lakh Eighty Two Thousand Six Hundred Twenty	Residential Flat bearing No.104, 1st Floor, Aura City, Phase-III, Cluster-D, Building No.2(D-2) constructed on the	Reserve Price- Rs. 12.30 Lakh
	Flat No.104, 1st Floor, Aura City, Phase-III, One only) plus further interest Cluster-D, Building No.2 (D-2), Shikrapur, w.e.f. 17/07/2021 plus all costs, Pune Nagar Road, Pune-412 208	penalty, charges and expenses or other incidental charges thereof.	land bearing Gat No.1300/1, 1301/3, 1301/4 & 1301/2 lying and situated at Aura City, Shikrapur, Nagar Road, Pune-412 208.	EMD- Rs.1.23 Lakh

- Date: 20.07.2021 ID pa le: Mammaxp.epapr.in

Reserve Price-Three Lakh Forty Thousand | Hissa No.2, admeasuring area 2000 Rs. 57.60 Lakh Forty only) plus further interest sq. ft. i.e. 185.57 sq. mt. lying and w.e.f. 17/07/2021 plus all costs, situated at Pimple Saudagar, Tal. EMDpenalty, charges and expenses or | Haveli, Pune. Rs.5.76 Lakh other incidental charges thereof. Physical Possession Encumbrances known to the bank: NIL

Physical Possession

Encumbrances known to the bank: NIL

constructed on the land bearing Gat

Physical Possession

Encumbrances known

to the bank: NIL

Tal. Maval, Dist.Pune.

For detailed terms and conditions of the sale, please refer to the link provided in website of Bank of Maharashtra i.e. "https://www.bankofmaharashtra.in/properties for sale"; "https://ibapi.in", and "www.mstcecommerce.com".

(Sanjay Sharma) Authorized Officer,
Bank of Maharashtra, Pune West Zone, M.: 8427646421

10 Hrar, 20 e, ²⁰²¹

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