LUX Industries Limited — AGM Information 2020

Sep 4, 2020

Date: September 04, 2020

Date: September 04, 2020
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To,	To,
The Secretary, BSE Limited,	The Secretary, National Stock Exchange of India Ltd.,
P.J. Towers,	Exchange Plaza, C-1, Block G,
Dalal Street,	Bandra Kurla Complex, Bandera (E),
Mumbai- 400 001	Mumbai — 400 051
Scrip Code: 539542	Symbol: LUXIND

Respected Sir/Madam,

Sub: Copy of Newspaper Publication — Information to shareholders regarding 25 Annual General Meeting and e-voting.

Further to our letter dated 01' September, 2020 regarding submission of Annual Report 2019-20 including Notice of Annual General Meeting (AGM) and in accordance with relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith the copy of Newspaper Publication published in leading English newspaper (Business Standard) on September 02, 2020 and in Regional language newspaper (Ei Samay) on September 02, 2020 in which notice containing inter-alia information regarding dispatch of Annual Report and voting facility for the AGM scheduled to be held on 24 September, 2020 have been published.

This is for your information and record.

Thanking You Yours faithfully, For LUX INDUSTRIES LIMITED

Smtbe Mi'shera

Smita Mishra (Company Secretary & Compliance Officer) M.No:A26489

Enclosed: as above

LUX INDUSTRIES LTD

PS Srijan Tech - Park, 10th Floor, DN - 52, Sector - V, Saltlake, Kolkata - 700 091, India. P: 91-33-4040 2121, F: 91-33-4001 2001, E: info@luxinnerwear.com

Regd. Office: 39 Kali Krishna Tagore Street, Kolkata - 700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com @ CIN :17309WB1995PLC073053

2 THE SMART INVESTOR

Such businesses outperform non-family firms by 3% in first six months of CY20, says Credit Suisse report

Mumbai, 2 September

amily-owned companies world-Pe may have weathered the Covid-19 pandemic better than non-family-owned firms, owing to their above-average defensive characteristics.

These businesses have outperformed by about 3 per cent relative to non-family-owned companies for the first six months of the year, observed The Family 1000: Post the Pandemic report by Credit Suisse, which surveyed more than 260 companies. The outperformance was stronger in Europe and Asia Pacific ex-Japan, at 6.2 per cent and 5.1 per cent respectively. Familyowned companies in Japan outperformed non-family-owned peers by 30.1 per cent during this period.

The universe, includes 111 Indian family-owned companies, with a total market capitalisation of \$922.7 billion. Wipro, Reliance Industries (RIL), Dr Reddys Laboratories, HCL Technologies, Cipla and _ Divis Laboratories are the six Indian firms that feature prominently in the topranked companies in the Asia ex-Japan region.

"Family-owned companies, including those from India in our proprietary database, continue to show signs of outperformance in growth and profitability, as well as resilience to the ongoing Covid-19 pandemic," said Mihir Doshi, managing director and country CEO of

ILLUSTRATION: BINAY SINHA

Credit Suisse, India. The survey, however, indicated businesses were unlikely to return to normalcy any time soon. Only 40 per cent of the 145 family-owned companies expect revenues and profitability to return to pre-Covid levels within 12 months. Around 60 per cent of the 124 non-family-owned companies and 48 per cent of family-owned companies believe they are "likely" or "very likely" to shift to a more temporary flexible

Family companies weathering Covid storm better than peers

the US. This may reflect a greater availability of government-sponsored sup-

port programmes in these regions, observed the report. Family-owned companies, on average, tend to have slightly better ESG (environmental, social, and corporate governance) scores than non-familyowned companies. This overall superior

agement boards. Family-owned companies in Europe and China appear to have a more gender-diverse structure

than those located in India and the US. The brokerage's long-term analysis suggests that family-owned companies' "alpha credentials" over non-family owned firms remain intact. Its database of over 1,000 publicly listed family or founder-owned companies has generated an annual average alpha of around 370 basis points since 2006. Reasons for this include superior revenue growth and cash flow returns. Revenue growth generated by family-owned companies has been more than 200 basis points higher than that of non-family-owned companies. These companies also tend to be more profitable.

Sebi orders T40-cr recovery from two dozen defaulters

directors of Skymarg Agro, Life Care and its seven directors,

PRESS TRUST OF INDIA New Delhi, 2September

Timely renewal of motor cover is more cost-effective

Ifyou let it lapse and renew it later, you will lose the no-claim bonus

SANJAY KUMAR SINGH

Many people working from home and making minimal use of their cars have decided not to renew their motor insurance policies. The Ministry of Road Transport and Highways had issued a notification that extended the validity of vehicle documents, such as driving licence, permits, and fitness certificates, till December 31. The General Insurance Council has, however, clarified this does not include the insurance policy.

Not renewing your motor insurance policy on time can lead to several problems. "If you are forced to use your vehicle due to an emergency and are stopped by a traffic cop, you could end up paying a heavy fine," says Sajja Praveen Chowdary,

head-motor insurance, PolicyBazaar. The law makes it mandatory to have at least a third-party cover. If you hurt someone accidentally and damage your car during this period, you could be saddled with a massive liability.

insurer will exclude them from coverage. You will then have to pay for those repairs out of your own pocket," says Animesh Das, head of product strategy, Acko General Insurance.

Buy the right amount of cover, referred to as the Insured's Declared Value (IDV). The Insurance Regulatory and Development Authority of India issues a deprecia-

Experts say it is best to initiate the renewal process 15-20 days prior to the deadline. In case hurdles arise, you should have enough time to deal with them. Next, let us turn to the key points you should pay heed to at the time of renewal. Compare premiums from several sources. The best rates are available from insurers' own direct channels.

years would have accumulated a no-claim bonus (NCB), which can go up to 50 per cent of the premium for the own damage part. "Once three months elapse after the deadline for renewal, you will lose out completely on the NCB," says Naval Goel, chief executive officer, PolicyX.com. tion table which insurers follow to arrive at the IDV for the first five years (after which they use their own methodology). The IDV for the same vehicle can vary from one insurer to another as they take the ex-showroom price from different sources. "As a rule of thumb, take the ex-showroom price and

Ln

BUY ADD-ON COVERS THAT YOU TRULY NEED

talb(Os TALBROS AUTOMOTIVE COMPONENTS LIMITED
CIN: L29199HR1956PLC033107

NOTICE OF 63°° ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Care Real Developers — to dues totalling nearly crore. The defaulters are 11 direc tors of Mass Infra Realty, five	2017, respectively, to refund money to investors.
	FOMENTO RESORTS AND HOTELS LIMITED CIN : L55101GA1971PLC000113 Registered Office : Unit : Cidade de Goa, Vainguinim Beach, Goa-403 004 Email : shareholders@frhl.in; Website : www.frhl.in
June 30, 2020.	NOTICE Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, September 12, 2020 at Goa / through Audio-Visual means, inter alia to consider and approve the Un-Audited Financial Results for the quarter ended The said notice may be accessed on the website of the Company at www.frhl.in and also may be accessed on the website of the Bombay Stock Exchange i.e. BSE at www.bseindia.com. By order of the Board
	For Fomento Resorts and Hotels Limited
Date : September 1, 2020	sdj Asmeeta Matondkar Company Secretary
	Rameshwar Media
	talb(Os TALBROS AUTOMOTIVE COMPONENTS LIMITED CIN: L29199HR1956PLC033107 Regd. Office: 14/1, Delhi Mathura Road, P.O. Amar Nagar, Faridabad - 121003 (Haryana) Tel No.:0129-2251482, Website: wwwalbros.com, E-mail: seema_narang @talbros.com NOTICE OF 63°° ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

• 1. The remote e-voting facility shall commence at 9.00 a.m. IST on Tuesday, 22" September, 2020 till 5.00 p.m. IST on Thursday, 24" September, 2020. The remote e-voting facility will be disabled thereafter.
• 1. Any person who becomes the member of the Company after dispatch of the Notice of the meeting and holding shares as on the cut-off date i.e. 18" September, 2020, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or seema_narang@talbros.com.
• 1. Members who have exercised their right to vote through remote e-voting facility may attend the AGM, but shall not be allowed to cast their vote thereat.
• 1. The Notice of AGM and Annual Report are also available and can be downloaded from Company's website www.talbros.com, websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and also on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com.
• 1. Members who have not registered their e-mail ids with the Company/ Depositories are requested to register the same in respect of the shares held by them in electronic form with their Depository Participant and in respect of shares held in physical form by writing to rajeev.kr@kfintech.com/ seema_narang @talbros.com/kapil_gupta@talbros.com.

MANJUSHREE TECHNOPACK LIMITED

non-family-owned companies and 48 per cent of family-owned companies believe they are "likely" or "very likely" to shift to a more temporary flexible		owned companies. This overall superior performance, which has strengthened over the past four years, is mostly led by higher environmental and social scores.		of over 1,000 publicly listed family or founder-owned companies has gener ated an annual average alpha of around 370 basis points since 2006. Reasons for		this period, you could be sad dled with a massive liability. Vehicle owners who have not made a claim for several	YOUR MONEY	as they take the ex-showroom price from different sources. "As a rule of thumb, take the ex-showroom price and
workforce in a post-Covid world. resorted less to furloughing their staff than non-family-owned companies (46 per cent versus 55 per cent). Support programmes have been set up most often in Asia rather than in Europe or	Family-owned companies have	While family-owned companies have focused more on social policies since the outbreak of the Covid-19 pandemic, they seem to lag non-family-owned peers on factors, such as human rights and modern slavery-related policies, and have, on average, less diverse man		this include superior revenue growth and cash flow returns. Revenue growth generated by family-owned companies has been more than 200 basis points higher than that of non-family-owned companies. These companies also tend to be more profitable.	years would have accumu PolicyX.com.	lated a no-claim bonus (NCB), which can go up to 50 per cent of the pre mium for the own damage part. "Once three months elapse after the deadline for renewal, you will lose out completely on the NCB," says Naval Goel, chief executive officer,		apply a10 per cent annual depreciation. Also, get a sense of how much your car will fetch in the sec ond-hand market. This is the amount you would want replaced in case of total loss of the vehicle. These two numbers will give you a good esti mate of the IDV," says Das. If you get premium quotes from
directors of Skymarg Agro, Life Care and its seven directors, the regulator said in three sep arate notices.	PRESS TRUST OF INDIA New Delhi, 2September points	0.48 39,086.03. on	higher per cent at The broader NSE Nifty The BSE Sensex jumped 185 climbed 64.75 points or 0.56 per	Foreign flows keep indices in the green HDFC and Nestle India were among the laggards. According to traders, despite opening on a choppy note, cent to close at 11,535. domestic equities turned posi-		Some insurers charge a higher pre mium for renewing expired policies. Also, when you apply for a compre hensive policy after expiry, insurers insist on inspecting the vehicle. "If the inspection reveals damages, the BUY ADD-ON COVERS THAT YOU TRULY NEED	don't need.	several players, make sure they have used the same IDV. Don't allow a seller to hoodwink you by offering a lower premium on a reduced IDV. Finally, don't purchase add-ons you
The decision has been Wednesday, track- NIFTY50 UP 0.6% taken after Mass Infra Realty	gains ing	in	Mahindra	and tive tracking firm cues from Mahindra (M&M) was most global markets. Bourses in	Rider -	What does : protect you agains		Whom is it suitable for ——
and Skymarg Agro failed to comply with Sebi's direction M&M and Infosys	Reliance Industries,			the top gainer in the Tokyo and Seoul ended with Sensex pack, rallying gains, while Shanghai and Hong	Engine protection	Damage caused by water flooding into engine		People living in areas prone to waterlogging
to refund money to investors : amida largely posi- to the tune of 2379 crore and ' tive trend in global			lowed by PowerGrid,	around 6 per cent, fol- Kong settled in the red. Further, sustained foreign	Roadside assistance	Breakdown in an uninhabited or unfamiliar area		Those who have older cars, drive long distances
%30.67 lakh respectively. Sebi had directed Mass Infra Realty and Skymarg Agro	markets and sus- tained foreign fund inflows.	012000 Sent P P	Bank,	Tata Steel, IndusInd fund inflows helped retain the Reliance buying momentum, traders Industries, HCL Tech, _ said. Foreign institutional inves-	Invoice protection	Total loss of vehicle due to accident or theft		Who don't want to pay the difference between ex-showroom price and IDV to purchase new vehicle
in April 2016 and November 2017, respectively, to refund money to investors.	After starting on a choppy note, the BSE bench-		ONGC and Infosys. On the other hand, Bajaj mark ended 185.23 points or Auto, Asian Paints, Sun Pharma,	tors bought equities worth a net %486.09 crore on Tuesday, exchange data showed.	Zero depreciation	Damage to body parts		Who want replacement cost of spare parts, not depreciated

	For Lux Industries Limited Smita Mishra
Date : 02nd September, 2020 Place : Kolkata	Company Secretary & Compliance Officer M.No: A26489

	For Talbros Automotive Components Limited
	Seema Narang	Date : 01.09.2020
Place : Faridabad Date : 2 September, 2020	Company Secretary	Place : Chennai

• September 22, 2020 at 5.00 p.m. (IST). Members will not be able to cast their vote electronically as envisaged herein, beyond the date and time mentioned above.
• 1. Eligible Members who have acquired shares after the dispatch of Annual Report and holding shares as on the cut-off date i.e Wednesday, September 16, 2020, may obtain the User Id and Password by following the procedures mentioned in the Notice.
• 1. Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM, but shall not be entitled to cast their vote again. Members who have not cast their vote through remote e-voting and are present in the AGM through VC/OAVM, shall be eligible to vote through e-voting at the AGM.
• 1. The Company has appointed Mr.M. Damodaran of M/s Damodaran & Associates LLP, Practicing Company Secretaries, as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
• 1. Members who have not registered their email ids so far, are requested to register their email ids in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical form by writing to the Company's RTA viz., KFin Technologies Private Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Gachibowli, Serilingampally Mandal, Hyderabad — 500 032.
• 1. Incase of any queries / grievances regarding e-voting or technical assistance for VC/OAVM participation, Members may contact KFin Technologies Private Limited at the toll free No 1800-345-4001 or write to them at einward.ris@kfintech.com. Kindly quote your name, DP ID Client ID/ Folio No and e-voting Event No. 5554 in all your communications.
• 1. We thank our Members for supporting the "Green Initiative" in Corporate Governance undertaken by the Ministry of Corporate Affairs and the Company. We request our Members to please note that all future communication to shareholder(s) would be sent in electronic mode to the registered e-mail address. Therefore, please ensure to inform any change in your e-mail address to your Depository Participant (in case of shares held in demat mode) or the Company/RTA (in the case of shares held in physical mode).

Sebi orders T40-cr recovery from two dozen defaulters directors of Skymarg Agro, Life PRESS TRUST OF INDIA Care and its seven directors, New Delhi, 2September the regulator said in three sep The Securities and Exchange	Foreign flows keep indices in the green HDFC and Nestle India were higher 0.48 per cent PRESS TRUST OF INDIA at among the laggards. New Delhi, 2September 39,086.03. The broader NSE Nifty According to traders, despite The BSE Sensex jumped 185 climbed 64.75 points or 0.56 per opening on a choppy note,
Board of India (Sebi) has ordered attachment of bank and demat accounts of two dozen defaulters in the matters of three companies — Mass Infra Realty, Skymarg Agro Industries India, and Life Care Real Developers — to recover dues totalling nearly %40 crore. 2017, respectively, to refund The defaulters are 11 direc money to investors. tors of Mass Infra Realty, five	a choppy note, the BSE bench- %486.09 crore on Tuesday, On the other hand, Bajaj mark ended 185.23 points or Auto, Asian Paints, Sun Pharma, exchange data showed.
FOMENTO RESORTS AND HOTELS LIMITED CIN : L55101GA1971PLC000113 Registered Office : Unit : Cidade de Goa, Vainguinim Beach, Goa-403 004 Email : shareholders@frhl.in; Website : www.frhl.in Ph. : 0832-2454545; Fax : 0832-2454541 NOTICE Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, September 12, 2020 at Goa / through Audio-Visual means, inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2020. The said notice may be accessed on the website of the Company at www.frhl.in and also may be accessed on the website of the Bombay Stock Exchange i.e. BSE at www.bseindia.com. By order of the Board For Fomento Resorts and Hotels Limited sdj Asmeeta Matondkar Place : Goa Date : September 1, 2020 Company Secretary Rameshwar Media talb(Os TALBROS AUTOMOTIVE COMPONENTS LIMITED CIN: L29199HR1956PLC033107	MANJUSHREE TECHNOPACK LIMITED Corporate Identity Number (CIN): U67120KA1987PLC032636 Registered & Corporate Office: "MBH Tech Park", 2™ Floor, Survey No. 46(P) and 47 (P)}, Bequr Hobli, Electronic City Phase-il, Bangalore 560100, Kamataka Ph: 080 4343 6200 Email: infog@manjushreeindia.com Website: www.manjushreeindia.com NOTICE TO THE SHAREHOLDERS OF 33" ANNUAL GENERAL MEETING The Thirty Third (33). Annual General Meeting (AGM) of the Company will be held over Video Conference (VC) or Other Audio Visual Means (OAVM) at 12.30 PM on Friday the 25" day of September, 2020 in compliance with General Circulars No. 14/2020, 17/2020 and 20/2020 and all other circulars issued by the Ministry of Corporate Affairs (MCA), Government of India, to transact the business as set out in the Notice of the Meeting The Notice of the AGM along with the Annual Report 2019-20 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories in accordance with the aforesaid MCA Circulars dated May 12, 2020. Shareholders holding shares in dematerialized mode, are requested to register their email] addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders halding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company's Registrar and Share Transfer Agent Integrated Registry Management Services Private Limited to irg@integratedindia.in. The notice of 33° AGM and Annual Report 2019-20 also available on the Company's website at www. manjushreeinida.com and on the website of CDSL at www.evotingindia.com. Shareholders will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM though electronic voting system, Additionally, the Company is providing the facility of voting through e-voting system during the AGM. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses are provided in the Notice to the Shareholders. The 33" AGM Notice has been sent to the Shareholders in accordance with the applicable laws on their registered email addresses in due course. For Manjushree Technopack Limited Rasmi Ranjan Naik Company Secretary Place: Bengaluru Date: 03-09-2020 FCS: 7599
Regd. Office: 14/1, Delhi Mathura Road, P.O. Amar Nagar, Faridabad - 121003 (Haryana) Tel No.:0129-2251482, Website: wwwalbros.com, E-mail: seema_narang @talbros.com NOTICE OF 63°° ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE NOTICE is hereby given that the 63 Annual General Meeting (AGM) of the Company will be held at 10:30 a.m. on Friday, 25" September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue, to transact the Ordinary and Special Business, as mentioned in the Notice for convening the 63% AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8" April, 2020, 13" April, 2020 and 5" May, 2020 respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBV/HO/CFD/CMD1/CIR/P/2020/79 dated 12" May, 2020 issued by the Securities and Exchange Board of India (SEBI Circular). In terms of MCA Circulars and SEBI Circular, the electronic copy of the Notice of the 63° AGM, procedure and instructions for e-voting (remote e-voting and e-voting at AGM) and the Annual Report for the financial year 2019-20 have been sent by email on 2 September, 2020 to those members whose email addresses are registered with the Company/Depository Participant(s). The requirement of sending physical copy of the Notice of the 63 AGM and Annual Report has been dispensed with vide MCA Circulars and SEBI Circular. The detailed procedure for attending the AGM, Voting (remote e-voting and voting at AGM) etc. is set out in the Notice of AGM on the following lines: 1. The remote e-voting facility shall commence at 9.00 a.m. IST on Tuesday, 22" September, 2020 till 5.00 p.m. IST on Thursday, 24" September, 2020. The remote e-voting facility will be disabled thereafter. 2. Any person who becomes the member of the Company after dispatch of the Notice of the meeting and holding shares as on the cut-off date i.e. 18" September, 2020, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or seema_narang@talbros.com. 3. Members who have exercised their right to vote through remote e-voting facility may attend the AGM, but shall not be allowed to cast their vote thereat. 4. The Notice of AGM and Annual Report are also available and can be downloaded from Company's website www.talbros.com, websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and also on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. 5. Members who have not registered their e-mail ids with the Company/ Depositories are requested to register the same in respect of the shares held by them in electronic form with their Depository Participant and in respect of shares held in physical form by writing to rajeev.kr@kfintech.com/ seema_narang @talbros.com/kapil_gupta@talbros.com. 6. In case of any query/grievance regarding e-voting or technical assistance for participating in the AGM via VC/OAVM, members 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.: 1800-222-990 or send a request at evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Manager or Ms. Soni Singh, Asst. Manager, National Securities Depository Limited at the designated email id - evoting@nsdl.co.in or pallavid@nsdl.co.in or SoniS@nsdl.co.in or at telephone nos.:- +91 22 24994545, +91 22 24994559. Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from 17" September, 2020 to 25" September, 2020 (both days inclusive) for the purpose of 63 AGM and to determine entitlement of dividend on equity shares, if declared at the AGM. For Talbros Automotive Components Limited	VA TECH WABAG LIMITED GE wasac CIN : L45205TN1995PLC030231 Regd. Office: "WABAG HOUSE", No.17, Website: www.wabag.com 200 Feet Thoraipakkam-Pallavaram Main Road, Sunnambu Kolathur, Chennai 600 117, TN, India Email: companysecretary@wabag.in Tel : +91 44 6123 2323 Fax : +91 44 6123 2324 NOTICE OF 25™ ANNUAL GENERAL MEETING Pe a ed A Notice is hereby given that the Twenty Fifth (25*) Annual General Meeting ('AGM') of the Company will be convened on Wednesday, September 23, 2020 at 3:00 P.M. (IST) through Video Conferencing ("VC") Other Audio Visual Means ('OAVM') facility to transact the business as set out in the Notice of the AGM. The Company has sent the Notice of AGM and Annual Report to the shareholders through e-mail to Members whose e-mail addresses are registered with the Company/RTA/ Depository Participants in accordance with the Circular No.20/2020 issued by the Ministry of Corporate Affairs dated 5" May, 2020 read with Circular No. 14/2020 dated 8th April, 2020 and Circular No. 17/2020 dated 13" April, 2020 ("MCA Circulars") and Securities Exchange Board of India ("SEBI") Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12th May, 2020. Members may also note that the Notice of 25" AGM along with the explanatory statement and the Annual Report for the Financial Year 2019-20 is available on the Company's website at www.wabag.com and on the websites of the Stock Exchanges i.e BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com and on the website of KFin Technologies Private Limited, Registrar and Transfer Agents ("KFintech") at https://evoting.karvy.com/. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the 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. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Register of Members and share transfer books remain closed from Tuesday, September 15, 2020 to Wednesday, September 23, 2020 (both days inclusive). Since the AGM is being held pursuant to MCA Circulars through VC/ OAVM, the physical attendance of members has been dispensed with. Accordingly the facility of appointment of proxies by the member will not be available for the AGM. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting facility (remote e-voting) provided by KFintech. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (e-voting). Detailed procedure for remote e-voting / e-voting are provided in the Notice of the AGM. All members are informed that: 1. The instructions for participating through VC/OAVM and the process of e-voting, including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting, are provided as part of the Notice of the 25" AGM. 2. Members whose name is recorded in the Register of Members or in the Register of Beneficial owners maintained by the depositories as on the cut-off date, which is Wednesday, September 16, 2020 only shall be entitled to avail the facility of remote e-voting & voting at AGM. 3. The remote e-voting period will commence on Friday, September 18, 2020 at 9.00 a.m. (IST) and will ends on Tuesday, September 22, 2020 at 5.00 p.m. (IST). Members will not be able to cast their vote electronically as envisaged herein, beyond the date and time mentioned above. 4. Eligible Members who have acquired shares after the dispatch of Annual Report and holding shares as on the cut-off date i.e Wednesday, September 16, 2020, may obtain the User Id and Password by following the procedures mentioned in the Notice. 5. Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM, but shall not be entitled to cast their vote again. Members who have not cast their vote through remote e-voting and are present in the AGM through VC/OAVM, shall be eligible to vote through e-voting at the AGM. 6. The Company has appointed Mr.M. Damodaran of M/s Damodaran & Associates LLP, Practicing Company Secretaries, as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. 7. Members who have not registered their email ids so far, are requested to register their email ids in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical form by writing to the Company's RTA viz., KFin Technologies Private Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Gachibowli, Serilingampally Mandal, Hyderabad — 500 032. 8. Incase of any queries / grievances regarding e-voting or technical assistance for VC/OAVM participation, Members may contact KFin Technologies Private Limited at the toll free No 1800-345-4001 or write to them at einward.ris@kfintech.com. Kindly quote your name, DP ID Client ID/ Folio No and e-voting Event No. 5554 in all your communications. 9. We thank our Members for supporting the "Green Initiative" in Corporate Governance undertaken by the Ministry of Corporate Affairs and the Company. We request our Members to please note that all future communication to shareholder(s) would be sent in electronic mode to the registered e-mail address. Therefore, please ensure to inform any change in your e-mail address to your Depository Participant (in case of shares held in demat mode) or the Company/RTA (in the case of shares held in physical mode). For VA TECH WABAG LIMITED Sdi R. Swaminathan,
Seema Narang Place : Faridabad Date : 2 September, 2020 Company Secretary	Date : 01.09.2020 Company Secretary & Compliance Officer Place : Chennai M.No.A17696

Regd. Office: 39, KALI KRISHNA TAGORE STREET, KOLKATA - 700 007 Ph : 033-40402121, Fax : 033-40012001 E-mail: investors@luxinnerwear.com, Website: http:/Avww.luxinnerwear.com

NOTICE TO SHAREHOLDERS REGARDING 25TH ANNUAL GENERAL MEETING

Notice is hereby given that the Twenty-Fifth Annual General Meeting ("AGM") of The company will be held through Video Conferencing ("VC")/other Annual—Visual Means ("OAVM") on Thursday September 24, 2020 at 11.00 a.m., in Compliance with applicable Provision of Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No 20/2020 dated May 5, 2020 and other applicable Circular issued by Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as relevant Circular issued by Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), without the physical presence of the member at common venue. Members will be able to attend the AGM through VC/OAVM only.

In compliance with the relevant circular the notice of AGM and the Annual report 2019-20 including the standalone and consolidated financial statement for the financial year 2019-20, along with Directors Report, Auditors report and other documents required to be attached thereto, have been sent by an email on September 01, 2020 to all the Members of the company whose email address are registered with the company / Depository Participant(s). The aforesaid documents will also be available on the company's website at www.luxinnerwear.com and on the website of stock exchange, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of company Registrar and Transfer Agent, KFin Technologies Private Limited ("KFin") at https://evoting.karvy.com or https://emeetings.kfintech.com.

The Company is providing facility for voting by electronic means (e-voting) to its members to enable them to exercise their right to vote on resolution proposed to be passed in the AGM. Members may cast their votes by using e-voting system from a place other than venue of the AGM (remote e-voting). The company has engaged the service of KFin as the authorized Agency to provide remote e-voting facility.

The remote e-voting will commence on Sunday, September 20, 2020 and end on Wednesday, September 23, 2020. The remote e-voting shall not be allowed beyond the said date and time.

A person, whose name appears in the Register of Members /Beneficial owner as on the cut off day of September 17, 2020 only be entitled to avail the facility of remote e-voting as well as e-voting at the meeting.

Any person who acquire shares of the company and become member of the company after dispatch of the notice of the AGM and is holding share as on the cut off date i.e. September 17, 2020 may obtain User ID and Password by

• * Sending a request at KFin's email id evoting@kfintech.com/Call KFin's toll free Number 1-800-3454-001.
• ¢ If e-mail or mobile number of the member is required against Folio No. / DP ID Client ID, then on the home page of https://evoting.karvy.com, the member may click "forgot password" and enter Folio No. or DP ID Client ID and PAN to generate password.
• * However, if the person is already with KFin for remote e-voting , he/she shall use his/her existing User ID and password for casting the vote without any need for obtaining any new User ID and password.

The Company will be providing VC/OAVM facility to enable the members to attend the AGM, Members who are entitled to participate in the AGM can attend the AGM by logging on the website of KFin at https://evoting.karvy.com by using their remote e-voting credentials.

Further, facility for e-voting shall also be made available at the AGM (through insta poll) and members attending the meeting who have not already cast their vote by e-voting shall be able to vote at the AGM through insta poll.

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

In case of grievances connected to remote e-voting, or any assistance regarding attending the meeting please contact Mr. Ravuri Vijay, Deputy Manager at KFin, Selenium Building, Tower B, Plot 31&32, Gachibowii, Financial District, Nanakramguda, Hyderabad — 500032 at email ID evoting@kfintech.com contact no. 040-6716222.

For registering / updating email addresses members may follow the process given on the website of the company at www.luxinnerwear.com under Company Announcement-others in the Investor section.

সামান্য মজুরি, ছুটিও নেই, লকডাউনে নিমাণে না, হাজরা পার্কে হকার স্থানান্তরেও দেরি। করোনায় থমকে আছে ওঁরাই তবু আমাদের ভরসা দেবাৰিস মাস বিএ-এমএ করেও সাফাইয়ের কাজে কালীঘাট মন্দির সংস্কার नवकाउँमाई दशक ना सफ़बुद्धि, शर श्टक क्षेत्रका त्याबादकहे

করেনা অতিমারির দেৱে ধমতে
কেন কালীঘাট মন্দির সংস্কারের
কাল। লকডটিন খেরিত হওয়া
ইস্কত বন্ধ রয়েছে। স্কাইওয়াক
সম্বাদের কালত এবনত অইওয়াক

কাৰ্যিক বাবে বাবে বাবে বাবে বাবে বাবে বাবে বাব

কৰায়, "জুমীর বাচিলালের কর্তম
আমালে বৰা হয়েছিল, খবদিন দাখি মিসি
মনির বুলাহে কর্তমিন পর্যন্ত মিসি
আমার আমাল কাম কাম কামে দিয়ে
আমার আমাল কাম কামে দোক
ৰার হই। খব চাল-পাঁচ মাদ লোক
কাম কামে আমালি আমাল কামে করে
অমিকলে অনেকে

শ্ৰমিকদের অসেকেই কাজে না-আমার
কাজে সমস্যা হুছে।
- পুত্ৰকারী জানাজেন, কোভিড
গ্যান্তিজি পাশাগাশি হতার সমস্যার
অর্থ করী যায়নি পরিকল্পনা অনুসর্জী
স্বর্ত করা যায়নি পরিকল্পনা অনুসরী
মুখর্জি রোড হেতে মন্দিত্রে রাজ্য

।
कांग्रा अमन ० मानवारण । मन्दिरतर नांदेरत महम खत्मा ना ू
अमेरिके $-$ 65 xau

ফেব্রু ও বিশ্ব বা বা বা বা বা বা বা বা বা বা বা বা বা অফিস থাকৰে। হাজরা পার্কে ও অদিস পাকবে। হাজরা পার্কে
হুগা হাজারের কার দিনা নহয়।
পর্বন্ধ কাইবরাজ নির্মাণের কাষা
পার্ক কাইবরাজ নির্মাণের কাষা
দিনা কারণের বাবে আগবাদে নহয়।
মানিয়া কানীয়াই মন্দির সমষ্টির অন্যতম
কাইকার হাজার কাইতি অন্যতম
কাইকার হা

$\begin{tabular}{l|c|c|c|c} \hline & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$

The set of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of th

নালা হল
ছাড়া এক লোক ধাৰুৱে
সেটাঙ জোভাবার বিষয়।

।
ना (पहल भिकान ना सकति। मृत्यकाश
सम्र कवित्व ना। सम्र मध्यम ज না লোকা সম্বৰণ না কৰ্ম্মাণ্ড বেদ্যাত
আন জুটবে না। অসুস্থ সন্তান বা বৃষ্ণ
বাবা-মায়ের ওবুরও কিন্তে শারবেদ
না। ওঁরা কাষা ওবেদ কলকাতা

বাৰা নায়ে কৰ্মচাৰ আৰু বাবে কাৰ্যালয় কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰতিষ্ঠানত কৰা হৈছে প্ৰত

মার এক সাক্ষরিকী মনিকজনার
আর এক সাক্ষরিকী মনিকজনার
মাপে যাদ্য ব্যক্ত আর বেলাকে হয়।
কোন যাদ্য ব্যক্ত আর বেলাক হয়।
কোন ই দিয়ে আর বাছ সাক্ষরিয়াে কয়।
বিএ, এম ডিপ্রিয়েফন ট্রি মিনে কয়।
বাছরি মন্ত্রিয় অলা কোনে বাছন
বাছ

এবার অধিবেশনে মুখে লাগাম

নোডিড বর্জেন জন্য আলাদা কিন। কিন্তু সাফাইকর্মীর নিরাপত্ত্য কই

» প্ৰদান পাতাৰ পৰা * অথব পাতার পর
কথা অনিয়ে বিরোধী দলনেতাদের
কথা অনিয়ে বিরোধী দলনেতাদের
তালাম করেছিলেল অভিযাক্ষা আয়
নবি আজাদ,অতীরটোস্কুরী চেরেজরা
নবি আজাদ,অতীরটোস্কুরী চেরেজরা
নিজেদের পোডের কথা কানিয়েছেন নিৰ্বাহন পোহৰ কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবি মেহল কৰা বাবে বাবে বাবে বাবে বাবে বাবে বাবে বা

1950 - সাধাৰণ কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদান কৰা হৈছে সম্প্ৰদ

গরেছেন লোকসভায় কংগ্রেসের
নলনেতা অধীর চৌধুরী। তাঁর

খেকে জরুত্বপূর্ণ বিষয় হল প্রয়োত্তর
পর্ব এবং ফিরে! আওয়ার। এগন

Nes.

.
• অ'তিকারিক বলেন,

এক অধিকারিক বলেন, শহরে কাল
নাফাইয়ের চাপর করেনে সেই সেই সেই কাল করা হয় হিন্দু হয় বা কিন্তু কর। কৃষ্টিয়ার চাপর (মাতৃয়ে । সেই
সম্পর্কিত চাপর করে হয় হিন্দু হতিয়ার বাবে নাফাইকটি (সেই সম্পর্ক করে হয় কৃষি)
শহর্তাবে পরি

পৰ এবং কিন্তু অংশ হৈছে আৰম্ভ কৰিব কৰা হয়।
সম্ভাৱ কৰ, তাই অংশগ্ৰহ অধিক প্ৰকাশ হৈছে আৰম্ভ কৰা হয়।
কাম কাম হাজা, একাল্ড কৰিবলৈ দিয়া বিজ্ঞান কৰিব কৰা হৈছে সম্পৰ্কে কৰা হয়।
মুক্তি আক্ৰান্তই সম্পৰ্কে কৰা হয়।
অংশগ্ৰহ কৰিব -সরকারকে প্রশ্ন করার অধিকার
সমেলীয় গগপ্রযুক্ত প্রশ্নিকেন যোগদ
দেয়া এই অধিকারই কেডে দেওয়া
হচ্ছে: বর্তমান সরকার সংসদকে
একটা নোটিস বোর্ডে পরিগড়
করতে চন্ত্র। সংগ্রাগরিতিতাকে
করতে চন্ত্র।

কাজে লাগ
করতে চায়

২৪ ইন্ডিয়া ফার্মাসিউটিক্যাল ওয়ার্কস লিমিটেড
cin : U24231WB1936PLC008598

৮৩তম ৰাৰ্ষিক সাধারণ সভা, বুক ক্লোজার এবং রিমোট ই–ডোটিং এর জন্য বিজ্ঞপ্তি

$\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$

পানায় হৈ আহিবলৈ বিশ্বাস হৈ মানো কৰা হৈ আহ্বান কৰা হৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহিবলৈ আহি

নান দেওখনত হোৱাৰ পৰাৰ পৰাও পৰাও পৰা পৰা পৰা পৰিসদায় একটি মোড যেটি হল বিমোট ই-ভোটিং বা
সৰসামৰ হেছে নিছে পাত্ৰৰ ভোটিবিকাৰ প্ৰয়োতাৰ জন্ম কেৰলমাত্ৰ একটি মোড যেটি হল বিমোট ই-ভোটিং বা
ই-ভোটিং মাৰক্ষং দেওয়া ভোটিটিং অন্তৰ্গিক

vi Martin Britain Martin Martin Andreas Sean Andreas and the Conflict of Road of the Read of the Read of the Read of the Read of the Read of the Read of the Read of the Read of the Read of the Read of the Read of the Read

নাম ও শব্দমৰ্থদা ঃ জয়িতা সঙ্গকার, কোম্পানি সেক্রেউরি
উজনাঃ ৬, লিটদ রাসেল স্ট্রীট, কলকাতা – ৭০০০৭১ - ই--মেল আইতিঃ des@eastindiapha

াসমান হ, পাল মাংসদ আৰু সংগতি হ'ব বিদেশত হ'ব একাশ পাছত । মাহমানুহৰজন্মা মানায়।
স্কুলবাৰ নহে - (০৬৩) ২২৮৭-৩৮২২
মেশবানির এছিএম সমস্তির তিনদিনের মধ্যে তিমেট ই-ভোটিং এর ফলাফল গোড়িত হবে। সদস্য
মর ফলাফৰ স্কুলিংইজনৰে বিশেষ্ট

সদস্যগণ যায়া রিমোট ই–ভোটিং মারফৎ তোট গুখান করবেন, তারা এতিএম–এ অংশগ্রহণ
আর দ্বিতীয়বার ভোটাবিকার গুয়োখ করতে পারকেন না।

.
भानि এবং এনএসডিএল এর ওয়েবসাইট অ্যান্ড্রসঃ

ছান : কলকাতা
তারিখ : ০৩.০৯.২০২০

*) www.eastindiapharma.org; *) www.nsdl.co.in

রেজি, অফিসঃ ১, নন্দলাল বোস সরদী, কলকাতা-৭
০৩৩-২২৮৭-২২৬২/৩০০৪/৩০০৭/৩০০৯/৩০৪১
ই-সেল ঃ eastindia@eastindiapharma.org
তমেবসাইট ঃ www.eastindiapharma.org

টইট হাতিয়ার

2014 পাতার পর
বিক্রু (R মানু মানু মান মানু মান মানু মান মানু মান মান করা বিক্রো বিক্রি বিক্র বিক্রি বিক্রি বিক্র বিক্রি বিক্র বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি বিক্রি

দেশে যে কোনও ধরনের বিপর্যয় মোকাবিলার জন্য জাতীয় ত্রাগ থাককে কেন আরও একটি তহবিল গঠন করা হল, তা নিয়ে শুরু থেকেই প্রশ্ন তুলে আসছেন বিরোধীরা।

আকে দিব বাবে হয়। জুল মাজু মাজু মাজু মাজু মাজু মাজু মাজু মাজু ।
মাবেদনত জমা শড়ে, শীৰ্ষ আদাগতে

দল অধিবেশন শুরুত্ব চিক অ
ব্যোধীদের হাতে অন্ত তুলে দি

n a c

সীমান্ত জুড়েই সেনা

• প্ৰথম পাতার পর » প্ৰথম পাতার পদ
তেন্তে হুজি ও বেনোপড়াও
তেন্তেহে স্নারকাই। তার দাবি, চিনা
ক্রমেন্ট স্বাক্ত হোৱা বা বাই বিয়ে
ক্রমেন্টিন ও দেশারের অন্যান্যাসের
বাম্বান্ত শান্তি ও ছিতাবস্থা করায়।
সীমাতে শান্তি ও ছিতাবস্থা করায়।
সাংবাদ

রামতে ভারত নম্বাংশ হলত হলত
ত বোধালডার পথ প্রযোগ্য কর
ভারতের মূগের সোনা যিয়েহে
অন্যার্থয়ের মূগের সোনা যিয়েহে
মার্কি নিশেশসূচির মহির পশ্চেয়া
চামের বিচতে তুলিয়ের অভিযোগ
অনলের শক্তিপূর্ণ সমাধ্যমত ব্যাপাতে আগত আছের করা হলে আগত
আগবাসী। তার বক্তব্য, ইন্ডোটন
লাভিপুর্ণ সমাধান হবে বকেই আলা
করি। তবে, চিনা কমিউনিউ পার্টি
করি। তবে, চিনা কমিউনিউ পার্টি
ক্রমাণত প্রতিশেশী দেশগুলিকে বুলিং HY Firm, 10 cares over

asset risk letter and once over the state of the letter of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the st

জয়েন্টে

B SINGE WISHER

• এখন নতন কর
  জনা শ্রীক্ষা দিতে পারেনি, তাদের
  দিতে পারেনি, তাদের কথা তাবা 明細 উচিত কেন্দ্রের।
  াকমন হিন বুধবার পদুয়ালের
  দূর্ভেগের ছবিনা

পুরোগের ছবিন।
- নেউর- ফাইতে একটি ভগুজারিক।
সংস্থার অফিস- আপ্লাসে পরীক্ষার
একটির-হয়েছে। বাস্তুসোটের বাসিন্দা
নলিন করে একেছিলেন বিধানকগরে।
সেখা করে একেছিলেন বিধানকগরে।
সেখা করে একেছারে সম্ভাবনতা সাইত্যা। সেগান থেকে অসম্পর্ক সময়ত বাসিনা
রমা মুখোগান্যায় দুই মেয়েকে
নিয়ে জনশতাব্দীতে করে মসলবার
যাদংপুরে এক অস্টীয়ের অভিতে এসে

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দক্ষিণাদেশ অনুপ্রাকশের চেষ্ট
চলিয়েছে। এই শবিশ্বিতিতে ভারতীয়
সেনার সেন্সানাদিনত দক্ষিণি (अनाइ ।
সেনার স্পেশ্বালাইজড় ইউনিং
শ্যাংগত্যের দক্ষিণ অংশে স্ট্রাটেজিৎ নেনা ডি লেপালাইজন কৰিব প্ৰদান কৰা হৈছিল। এই বিভাগ কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় কৰা হয় ক

উঠেছিলেন। এদিন গাড়ি ভাড়া করে
সঞ্জানবি পরীক্ষা কেন্দ্রে আন্দোডিনি।
- সন্দর্শনেরে দুলানায় অবশ্য এবিন
ওই কেন্দ্রে পরীক্ষাবিদের সংখ্যা এবিন
অভিনায় অনিদ - সিয়া - ওয়ারপূর্ণ
তৃঞ্জায় - অভিনিত কারণেই - ভিড়
তৃঞ্জায় - অভিন

বেশি হয়েছে:
- করোমাত চোলৱান্ধনি বা দূর পথে
- গাড়ির উল্লেশ— কোনও কিছুই দমিয়ে
রাখতে প্যারেন সুদূর ঘাটার থেকে
মাবার মোটিরবাইকে - সঞ্চয়ার হয়ে
বাবার মোটিরবাইকে - সঞ্চয়ার হয়ে
বাবার মোটিরবাইকে - সঞ্চয়ার হয়ে বেশি হয়েছে। বাবার মেটিরবাহীকে সভয়ার হয়ে
স্বত্যেক সেইর সাইতে চলে
এসেহিটার পড়িলের সাইতে চতক
ইতে শায়ে কিয় অইতে সভয়ার হয়ে
এসে সর্বভারতীয় অয়েন্ট এস্ট্রিসের
এসে সর্বভারতীয় অয়েন্ট এস্ট্রিসের
মতো কঠিন শরীক্ষা বলার সাহস

ক অনের ধারক।

LUXO লাক্স ইন্ডাস্ট্রিজ লিমিটেড CIN: L17309WB1995PLC073053 রেজি অফিস। ৩৯. কালীকজ টেগোর স্টটি, কলকাতা - ৭০০ ০০৭

দূরভাষ ঃ ০৩৩-৪০৪০২১২১, ফ্যাক্স ঃ ০৩৩-৪০০১২০০১ है-यान : investors@luxinnerwear.com, ওয়েবসাইট : http://www.luxinnerwear.com

২৫ তম বাৰ্ষিক সাধারণ সভার বিষয়ে শেষারহোল্ডারগণের উদ্দেশ্যে জারী হওয়া বিজ্ঞপ্তি

২৫ তম বাৰ্ষিক সাধাৰণ সভা দিব যে, বাৰ্ষিক সাধাৰণ কৰিবলৈ বাৰ্ষিক সাধাৰণ কৰা হৈছে আৰু বাৰ্ষিক সাধাৰণ কৰা হৈছিল কৰ
একামা বিজয় হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্ৰতিষ্ঠা হৈ প্

মাৰক্ষে ই উক্ত এজিয়া যে অপেহাৰ কৰাতে পাৱৰে।
"আক্ৰান্ত ই উক্ত এজিয়া যে অপেহাৰ কৰাতে পাৱৰে।" "''' "'' ''' '' '' '' '' '' '' '' '' '' '' ''

সদস্যগর্শ তালের ভোটাদিকার প্রয়োগ করতে পারেন ই-।
স্থান বাতীত অন্য তোন অবস্থান হতে। কোম্পানি কেএফ
স্বরূপ রিমোট ই-ভোটিং সুবিধা যোগান দেওয়ার জনা। খত্যপা চামোচ হ_াজোচা সুদৰ্শগ যোগান দেৱহার জনা।
বিষয়েট ই-গোটিউ ধনুষ্ঠিত হাবে দলিৰা_ন, ২০৭খ সোণ্টিশত, ২০২৩ তাত্তিৰ হাতে এবং শেষ হবে বুধবাৰ, ২০শে সোণ্টেদ্যা,
২০২০ : বিমোট ই-ভোটিং উজ তাত্তিৰ ও সময়েত পাঁও অপায়েতা হবে না।

হ-তোলে এর জন্য।
সোনো বাজি সিনি বেশপানির শেরারাসমূহ যারণ করছেন এবং সোম্পানির সদস্য হয়েছেন উক্ত এজিএম বিজ্ঞা
পরে এবং দেয়ার ধারণ করছেন যার ঝট অক ডেট যেটি হল ১৭ই সেপ্টেম্বর, ২০২০ তিনি ইউজার আইজি ধ
পেতে পারাবেম

• তে পতালেশ
  কেন্দ্ৰসমষ্টিনে এর ইমেল স্বাইডি তে স্মনুরোগ পাঠান ovoting@kfintech.com/Call কেন্দ্ৰসমষ্টিধান এয়
  টোল ফি নম্বর ১-৮০০-৩৪৫৪-০০১।
• অন্য আগবাদ ২-সম্মানকাৰৰ পতঃ ।
  যদি সদ্যোগ্য ই-যোল বা মোৰাইল নম্বন্ন প্ৰয়োজন হয় মোলিও নং/তিপি আইডি ব্ৰায়েন্ট আইডির নিরিখে তবে
  মোলিও নাৰ বা চিপি আইডি pitzকী আইডি এঅ পালে বানা সদস্য বক্তি ক্তিব করকো "মকাট পাসভয়ত" এবং
  সোল তৰালে যায় আৰু ইতিমাধ্যেই দেৱতে আহাত অন্য আৰু আয় জনাৰে পনবেষ্ণত পাওঁৱাই জনা ।
  যদি কোন বান্ধি ইতিয়াবাই কেতফলাইএন এব সঙ্গে রয়েছেন বিমেট ই-ভোটিং এর জনা তাব দে (পুরুষ/মহিলা)
  তাঁর অবস্থিত ইতিয়ার অইতি এবং পাকতয়ার্ট ব্যবহা

্ত আগবঢ়াতের অন্যান্ডল বনে শা।
কোন্সানি ভিনি/ভিন্নতিক্রা এর সুবিধা যোগাণ দেবেন যাতে সদস্যাগ এটিএম তে অপোহৰণ করার জন্য সক্ষম হন।
https://levoting.karvy.com তে লাগী যায়। ক্রিকেট্রুক ব্যায়ামেণ তারা কেএফআইএন এর ওয়ােলাইটে

পুনরায় ই-ডোটিং এর
করছেন যারা ইতিমধ্যে
ইনস্টা পোল মারফৎ। ।
প্ৰয় ই-ভোটিং এর সুবিধা প্রদান করা হবে এজিএম তেও (ইনস্টা পোল মারফৎ) এবং সনস্ত্যাণ যারা স
ছেন যারা ইতিমধ্যেই তাদের ডেটি প্রদাণ করেননি ই-ভোটিং মারফৎ তারাও এজিএম ডে ভোটি প্রদান

ননস্যাগ বারা তাদের তোট প্রবাণ করেছেন রিমোট ই-ভোটিং মারফৎ উক্ত সভার পূর্বে তারাঙ উক্ত সভায় অংশগ্রহণ
করতে পারবেন তবে তাদের ভোটিবিকার পুনরায় প্ররোস করতে পারবেন না।

করতে পারকে তথা অনের কোনো কিজাস আনা অত্যাগ ক্যাক্ত পার্থানন না।
বিমেট ই-কোটিং কেন্দ্রিক কোনো কিজাস আবদা বা উক্ত সভায় অংশগৃহদেরে বিষয়ে কোনো সহায়তার জন্য অনুস্থাই
করে যোগাযোগ করুন শ্রী রাজনি বিজয়, ক্রেপটি আনোক্যা কোনোসভ

।
চারিখ : ২রা সেপ্টেম্বর, ২০২০

-
লাস্ক ইতাষ্ট্ৰিজ লিমিটেডের পদ্দে
ত্রেতীয়ী অ্যান্ড কমপ্লায়েজ অফিসার

কোম্পানি সেক্রেউারী অ্যান্ড কমপ্পা
এম. নং ঃ এ২৬৪৮৯

উপন্নিউক্ত তথ্যকি উন্মু করা হয়েছে তথ্যদির জনা এবং কোম্পানির সকল সদস্যাপের সুবিধার্থে এবং সেটি এমসিং
সার্কুলান(সমূহ)-এর অনুযায়ী। 39 Sfiker and Draft are

केश निभिग्रीटरूक भा क्रमिक