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Man Industries (India) Ltd AGM Information 2021

Sep 8, 2021

62751_rns_2021-09-08_3d1a351e-08f4-499f-a9d9-51bdfb298114.pdf

AGM Information

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08th September, 2021

To. BSE Limited Phiroze Jeejeebhoy Towers. Dalal Street. Mumbai - 400 001 Script Code: 513269

To. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Script Codes: MANINDS

Sub: Newspaper advertisement for Notice of Annual General Meeting, Book Closure and E-voting

Dear Sir/ Madam.

Please find enclosed herewith copies of the newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) giving notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021 including details of Book closure and E-voting facility in respect of the aforesaid AGM.

This is for your information and record.

Thanking you, Yours faithfully, For Man Industries (India) Limited

With I Ship

Jatin Shah Company Secretary Encl: As above

Delhi Office

Mumbai Office : MAN HOUSE, 101, S.V. Road, Opp, Pawan Hans, Vile Parle (West), Mumbai - 400056 Tel: 91-22-6647 7500 · Fax: 91-22-6647 7600 · E-mail: [email protected] : 616, Ansal Chembers - II, 6, Bhikaji Cama Place, New Delhi - 110066. Tel: 011 26711090 · Email : [email protected] Aniar Plant : Pipe & Coating Complex, Plot No.485/2, Anjar - Mundra Highway, Village - Khedoi, Tal - Anjar, Dist - Kutch, Gujarat. Tel: +91 - 02836-275751 - 60 · Fax: - +91 2836-275750 · Email: [email protected] Pithampur Plant : Pipe & Coating Complex, Plot No.257 - B, 258 - B, Sector 1, Pithampur - 454775, Dist - Dhar (M.P)

Tel: +91 - 7292-253291/253875/253666 • Fax: +91-7292-253257 • Email: [email protected]

Notes: (i) The figures disclosed above are based on the Restated Financial Statements of the Company. (ii)The face value of each Equity Share is Rs. 10.00. (iii)Earnings per Share has been calculated in accordance with Accounting Standard 20 - "Earnings per Share"issued by the ICAI(iv)The above statement should be read with Significant Accounting Policies and the Notes to the Restated Financial Statements as appearing in Annexure IV. (v) Basic and Diluted Earnings per Share = Net Profit/(Loss) after tax, as restated attributable to equity shareholders / Weighted average number of equity shares outstanding during the year/ period

BID/ISSUE OPENS ON(1): WEDNESDAY, SEPTEMBER 15, 2021

BID/ISSUE CLOSES ON: FRIDAY, SEPTEMBER 17, 2021

(1)Our Company in consultation with the BRLM may consider participation by Anchor Investors. The Anchor Investor Biding Date shall be one Working Day prior to the Bid / Issue Opening Date in accordance with the SEBI ICDR R In case of any revisions in the Price Band, the Bid/Issue Period will be extended by at least three additional Working Days after such revision of the Price Band, subject to the Bid/Issue Period not exceeding 10 Working Da Bid/Issue Period, if applicable, will be widely disseminated by notification to the Stock Exchanges, by issuing a press release, and also by indicating the change on the website of the Book Running Lead Managers and the te EZ EASTERN SYNPACKS LIMITED

Rea. Office Via: - Telco Works Post Office (Near JEMCO), Joiobera, Jamshedpur - 831004 CIN: U25202JH1992PLC004880

NOTICE

Notice is hereby given pursuant to section 103(2) of the Companies Act, 2013, that the adjourned meeting of the members of M/s. Eastern Synpacks Limited originally scheduled to be held on Monday 6th September, 2021 at 11.30 A.M. and adjourned due to lack of quorum will now be held on Monday 13th September, 2021 at 11.30 A.M. at company's Registered office at Jojobera, Jamshedpur - 831004.

For Eastern Synpacks Ltd. $S/d$ R. N. Sharma Chairman

BLACK ROSE INDUSTRIES LIMITED

CIN: L17120MH1990PLC054828

Read, Office: 145/A. Mittal Tower, Nariman Point, Mumbai - 400 021

Tel: +91 22 4333 7200 | Fax: +91 22 2287 3022 E-mail: [email protected] | Website: www.blackr NOTICE REGARDING 31ST ANNUAL GENERAL MEETING

AND E-VOTING INFORMATION

Notice is hereby given that the 31st Annual General Meeting ("AGM") of the members
of the Company will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Wednesday, 29" September, 2021 at 11:30 a.m. IST, in compliance
with all the applicable provisions of the Companies Act, 2013 and the Rules made
thereunder and the Securities and Exchange Board of India ( and Disclosure Requirements) Regulations, 2015 read with General Circulars No. 14 2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 2020 and 02/2021 dated 13th January, 2021 and other applicable circulars issued by the
Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as 'relevan circulars'), to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM. Members participating through the VC DAVM facility shall be reckoned for the purpose of quorum under Section 103 of the
Companies Act, 2013.
Companies Act, 2013.

In compliance with the relevant circulars, electronic copies of the Notice of the AGM and Annual Report 2020-21 have been sent on September 7, 2021 to the members of
the company whose e-mail address are registered with the Company/Depository
Participant(s). The aforesaid documents will also be available on at www.blackrosechemicals.com and on the website of the stock exchange i.e. BSE at www.besindia.com and on the website of the National Securities Depositor
Limited at www.bseindia.com and on the website of the National Securities Depositor
Limited (NSDL) at www.evoting.nsdl.com. Members are requested physical copies of the aforesaid documents will not be made available to them by the

University of the e-voting and e-voting during AGM:
The company is providing remote e-voting facility for voting electronically on all the
resolutions set forth in the Notice convening Meeting. Additionally, the Company is providing the facility of voting through e-voting system during the AGM and member roviding the racinty or voting trirough of coming محمد معنين والمستعين.
Itending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. The company has engaged the services of NSDL to provide e-voting facility

The e-voting facility will commence on Sunday, September 26, 2021 at 9:00 a.m. and ends For a Tuesday, September 28, 2021 at 5:00 p.m. Please note that remote e-voting will not be
allowed by members after Tuesday, September 28, 2021 at 5:00 p.m. and will be disabled
by NSDL. A member may participate in the AG

Any person who acquires shares of the Company and becomes a member post-dispate Any person who acquires shares of the Company and becomes a member post-displacing
of the Notice of the AGM and holds shares as on the cut-off date i.e. Wednesday
September 22, 2021 may obtain the login ID and password as NSDL for e-voting then the User ID and password can be used for casting their vote The manner of remote e-voting and voting by AGM by the members holding shares in
dematerialized mode, physical mode and for members who have not registered their
email addresses is provided in the Notice of the AGM. The de on the website of the Company at www.blackrosechemicals.com and on the website o

No Drainww.evourny.nsu.com
For grievances related to voting, members can write to the undersigned, the Company
Secretary and Compliance Officer at [email protected] and at the

For Black Rose Industries Limited

Nevil Avlance
Nevil Avlan
Company Secretary and Compliance Office

Vile Parle (West), Mumbai - 400 056. | Website : www.mangroup.com; E-mail: [email protected] | CIN NO: L99999MH1988PLC047408 Tel. No.: 022 6647 7500, Fax No.: 022 6647 7600

NOTICE OF 33RD ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE

Notice is hereby given that the 33rd Annual General Meeting (AGM) of the Company will be eld on Wednesday, 29th Day of September, 2021 at 3:00 P.M. (IST)through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the ordinary and specia ousiness as set out in the Notice of AGM.

n view of the continuing global COVID-19 pandemic, the Ministry of Corporate Affairs MCA) vide General Circular No. 02/2021 dated January 13, 2021 read with General Circular Nos. 20/2020 dated May 5, 2020, 14/2020 dated April 8, 2020 and 17/2020 date April 13, 2020 (collectively, 'MCA Circulars'), Securities and Exchange Board of India SEBI') vide its Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021''' read with Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 collectively, 'SEBI Circulars') read with the relevant provisions of the Companies Act 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), have allowed companies to conduct the Annual Genera Meeting ('AGM') through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without the physical presence of the Members at a common venue. Ir
compliance with the Circulars, the 33d AGM of the Company is being held through /C/OAVM Further, electronic copies of the Annual Report for the Financial Year 2020-21 of the Company which comprises of Notice for calling 33rd AGM, Directors' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements, Auditor Report thereon for the financial year ended 31st March, 2021 have been sent on Monday September 6, 2021 to all the members whose e-mail ids are registered with the Registra and Share Transfer Agent/Depository Participant(s)/Depositories. The Notice of the AGM, Annual Report and Public Notice are also available on the Company's website i.e. www.mangroup.com,website of the e-voting Agency i.e https://instavote.linkintime.co.in and the websites of BSE Limited a www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. lembers can attend and participate in the Annual General Meeting through VC/OAVM facility or view the webcast of the same provided by LIIPL a httns://instameet.linkintime.co.in. The instructions for joining the Annual Genera Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorun under section 103 of the Companies Act 2013. Members holding shares either in physical form or dematerialised form as on Septembe 22, 2021(cut-off date), may cast their vote electronically on the business as set forth in the Notice of AGM through remote electronic voting system (remote e-voting) provided by Linkintime India Private Limited ("LIIPL") from a place other than the venue o AGM('remote e-voting'). Additionally, the Company is providing the facility of voting hrough e-voting system during the Annual General Meeting ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the AGM. For furthe details in connection with e-voting, members may also visit the websit instavote.linkintime.co.in. The members are requested to note that: . The remote e-voting shall commence on Saturday, September 25, 2021. (9:00 a.m. IST); .. The remote e-voting shall end on Tuesday, September 28, 2021(5:00 p.m. IST) and remote e-voting shall not be allowed thereafter

investors for Equity Shares through the Book Building Process and, is justified in view of the above qualitative and quantitativi parameters. Investors should read the above mentioned information along with "Risk Factors", "Our Business", and "Financial Information of the Company" on pages 26, 104, and 143, respectively of the Red Herring Prospectus, to have a more informed view. The trading price of the Equity Shares could decline due to the factors mentioned in the "Risk Factors" and you may lose all or part of your investments.

For further details, please see the chapter titled "Basis for Issue Price" beginning on page 87 of the RHP

itimation to SCSBs, the Sponsor Bank, Registered Brokers, Collecting Depository Participants and Registrar and Share Transfer Agents

The Issue is being made through the Book Building Process, in terms of Rule 19(2)(b)(l) of the Securities Contracts (Regulation) Rules, 1957, as amended ("SCRR") read with Regulation 253 of the SELICDR Regulations, wherein nall be available for allocation on a proportionate basis to Qualified Institutional Buyers ("QIBs") (the "QIB Portion"), provided that our Company in consultation with the BRLMs may allocate up to 60% of the QIB Portion t One-third of the Anchor Investor Portion shall be reserved for domestic Mutual Funds, subject to valid Bids being received from the domestic Mutual Funds at or above the Anchor Investor Allocation Price. 5% of the QIB Port vidi Bissing received at or above the Issue Price. Further, not less than 15% of the Issue shall be available for allocation on a proportionate basis to Non-Institutional Bidders and not less than 35% of the Issue shall be details of their respective bank account (including UPI ID for RIBs using UPI Mechanism), in which the corresponding Bid Amounts will be blocked by the SCSBs or the Sponsor Bank, as applicable. Anchor Investors are not per through the ASBA process. For details, see "Issue Procedure" on page 210 of the Red Herring Prospectus

Bidders / Applicants should note that on the basis of PAN, DP ID and Client ID as provided in the Bid cum Application Form, the Bidders/Applicants may be deemed to have authorized the Depositories to provide to the Registr not the property of the Bidders/Applicants and the comparable on the records of the depositories. These Demographic and related the and the many produces in the many of the many of the definition of the and the comparable the Applicants' sole risk. Bidders /Applicants should ensure that PAN, DP ID and the Client ID are correctly filled in the Bid cum Application Form. The PAN, DP ID and Client ID provided in the Bid cum Application For Memo and Client ID available in the Depository database, otherwise, the Bid cum Application Form is liable to be rejected. Bidders/Applicants should ensure that the beneficiary account provided in the Bid cum Application Form i

CONTENTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS REGARDS ITS OBJECTS: For information on the main objects and other objects of our Company, see "History and Corporate Structure" on page 120 of the Red Herring Pr Clause III (A) of the Memorandum of Association of our Company. The Memorandum of Association of our Company is a material document for inspection in relation to the Issue. For further details. see the section "Material Co on page 274 of the Red Herring Prospectus.

LIABILITY OF MEMBERS AS PER MOA: The Liability of the members of the Company is Limited.

AMOUNT OF SHARE CAPITAL OF THE COMPANY AND CAPITAL STRUCTURE: The Authorised share capital of the Company is ₹12,50,00,000 divided into 1,25,00,000 Equity Shares of ₹10 each. The issued, subscribed and paid-up share capit Company before the Issue is₹8,83,50,000 divided into 88,35,000 Equity Shares of₹10 each. For details of the Capital Structure, see "Capital Structure" on the page 60 of the Red Herring Prospectus

NAMES OF THE SIGNATORIES TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND THE NUMBER OF EQUITY SHARES SUBSCRIBED BY THEM: Given below are the names of the signatories of the Memorandum of Association of the Company and the number of Equity Shares subscribed for by them at the time of signing of the Memorandum of Association of our Company: Mr. Om Prakash Modi - 10 Equity Shares, Mrs. Vimla Modi - 10 Equity Shares, Mr. AtulModi -10 Eq 10 Equity Shares, Mr. Anil K. Modi - 10 Equity Shares, Mrs. Shashi Modi - 10 Equity Shares, Mr. Virender Mattoo - 10 Equity Shares, aggregating to 70 Equity Shares of ₹ 10/- each. Details of the main objects of the Compan Association, see "History and Corporate Structure" on page 120 of the Red Herring Prospectus. For details of the share capital and capital structure of the Company see "Capital Structure" on page 60 of the Red Herring Pros

LISTING: The Equity Shares issued through the Red Herring Prospectus are proposed to be listed on the BSE SME Platform. Our Company has received an 'in-principle' approval from the BSE for the listing of the Equity Shares 2021. For the purposes of the Issue, the Designated Stock Exchange shall be BSE Limited. A signed copy of the Red Herring Prospectus has been delivered for registration to the ROC on September 06, 2021 and Prospectus shall Inspection" on page 274 of the Red Herring Prospectus

DISCLAIMER CLAUSE OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI"): Since the Issue is being made in terms of Chapter IX of the SEBI (ICDR) Regulations, 2018, the Draft Red Herring Prospectus and Red Herring Prospectus ha SEBI. In terms of the SEBI Regulat is, the SEBI shall not issue any observation on the Offer Document. Hence there is no such specific disclaimer clause of SEBI. However, investors may refer to the entire Disclaimer Clause of SEBI beginning on page 191of th Red Herring Prospectus

DISCLAIMER CLAUSE OF BSE SME (THE DESIGNATED STOCK EXCHANGE): It is to be distinctly understood that the permission given by BSE Limited ("BSE") should not in any way be deemed or construed that the contents of the Prospec cleared, solicited or approved by BSE, nor does it certify the correctness, accuracy or completeness of any of the contents of the Prospectus. The investors are advised to refer to the Prospectus for the full text of th the equity shares are offered has bee Disclaimer clause pertaining to BSE.

GENERAL RISK: Investments in equity and equity-related securities involve a degree of risk and investors should not invest any funds in this Issue unless they can afford to take the risk of losing their investment. Investo experiment decision in this issue. For taking an investment decision, investors must rely on their own examination of the issue rand this issue, including the risks involved. The Equity Shares have not been recommended or

BOOK RUNNING LEAD MANAGER REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER
Hem Securities Ltd. Bigshare Services Pvt. Ltd. PREVESTDenPro ®
THE FUTURE OF DENTISTRY
HEM SECURITIES LIMITED
904, A Wing, Naman Midtown, Senapati Bapat Marg,
Elphinstone Road, Mumbai-400 013, India.
Tel: (022) 4906 0000
Email: [email protected]
BIGSHARE SERVICES PRIVATE LIMITED
Address: - 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makwana Road, Marol, Andheri East, Mumbai - 400059
Tel No.: $+91-022-62638200$
Fax No.: $+91-022-62638299$
PREVEST DENPRO LIMITED
Ms. Komal Mehra
EPIP, Kartholi, Bari Brahmana, Samba 181133, Jammu & Kashmir, India
Tel No: 1923-222774; E-mail - [email protected]
Website: www.prevestdenpro.com
Investor Grievance Email: [email protected]
Contact Person: Anil Bhargava
Website: www.hemsecurities.com
SEBI Reg.No.: INM000010981
Email: [email protected]
Website: www.bigshareonline.com
Contact Person: Ashish Bhope
SEBI Regn. No. MB/INR000001385
Investors can contact the Company Secretary and Compliance Officer or the BRLMs or the
Registrar to the Issue in case of any pre-issue or post-issue related problems, such as
non-receipt of letters of Allotment, non-credit of Allotted Equity Shares in the respective
beneficiary account and refund orders, etc.
SEBI at www.sebi.gov.in, website of the Company at www.prevestdenpro.com, the website of the BRLMs to the Issue at www.hemsecurities.com, the website of BSE i.e. www.bsesme.com, respectively. AVAILABILITY OF RED HERRING PROSPECTUS: Investors are advised to refer to the Red Herring Prospectus and the Risk Factors contained therein before applying in the Issue. Full copy of the Red Herring Prospectus is available
AVAII ABII ITY OF BID-CLIM-APPI ICATION FORMS: Bid-Cum-Application forms can be obtained from the Registered Office of the Company: Prevest Dennro Limited Telephone: +923-22274; BRI Ms: Hem Securities Limited Telephone:

A CONSIDENT OF THE SYNCIOUS CONTROLLED IN THE SUIT-AUTOMOBY OF THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMOBY THE SUIT-AUTOMO

ESCROW COLLECTION BANK/ REFUND BANK/ PUBLIC ISSUE ACCOUNT BANK/ SPONSOR BANK: ICICI Bank Limited.

UPI: Retail Individual Bidders can also Bid through UPI Mechanisn

Place: Samba, J & K

Date: September 07, 2021

All capitalized terms used herein and not specifically defined shall have the same meaning as ascribed to them in the Red Herring Prospectus.

On behalf of Board of Directors For Prevest Denpro Limite Sd,

Mr. Atul Modi Chairman & Managing Director DIN: 0078827

  • The cut-off date for determining the eligibility to vote through remote e-voting or e-voting during AGM will be Wednesday, September 22, 2021;
  • Any person who acquires the shares of the Company and becomes a member after the Notice of AGM has been sent electronically and holds shares as on the cut-off date i.e. September 22, 2021, may refer the notice of AGM posted on the website of the Company www.mangroup.com or the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or send an email to [email protected] or contact on Tel. 022 - 4918 6000 for detailed procedure with regard to remote e-voting/e-voting during AGM.
  • Members attending the AGM through VC/OAVM facility and have not cast their vote by remote e-voting and are otherwise not barred from doing so shall be eligible to cast their vote during the AGM by e-voting. The members who have cast their vote by remote e-voting prior to the AGM may also participate in the AGM but shall not be entitled to cas their vote again in the meeting.
  • . Onlythose persons whose namesare recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. September 22, 2021, shall be entitled to avail the facility of remote e-voting or voting through e-votingduring the AGM.
  • Subject to receipt of the requisite number of votes, the resolutions shall be deemed to be passed on the date of the Annual General Meeting i.e. Wednesday, September 29, 2021.
  • The Board of Directors of the Company has appointed 'J. Suthar & Associates' as Scrutinizer to scrutinize the voting process in a fair and transparent manner. Members are requested to carefully read the instructions printed in the AGM notice for remote e voting/e-voting during AGM.
  • In case shareholders/ members have any queries regarding e-voting, they may refer the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available a https://instavote.linkintime.co.in, under Help section or send an email to [email protected] or contact on Tel. 022 - 4918 6000. shareholders/members have any queries regarding login or e-voting during AGM, they may send an e-mail to [email protected] or contact on Tel. 022 - 49186175. Notice is also hereby given under Section 91 of the Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 o SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books, of the Company will remain closed from 23.09.2021 o 29.09.2021 (both days inclusive) for the purpose of AGM.
THE For Man Industries (India) Limited
$M$ an Sd/-1
GROUP Date: 06.09.2021 Jatin Shah
Globally Committed Place: Mumbai Company Secretary

Disclaimer: Prevest Denoro Limited is proposing, subject to applicable statutory and requiatory requirements, receipt of requisite approvals, market conditions and other considerations, to make an initial public offer of i the Registrar of Companies, Jammu (J&K) on September 06, 2021 and thereafter with SEBI and the Stock Exchanges. The RHP is available on the website of BSE SME at www.bsesme.com and is available on the websites of the evels potential investors should note that investment in equity shares involves a high degree of risk and for details relating to the same, please refer to the RHP including the section titled "Risk Factors" beginning on page 26 The Equity Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") or any state securities laws in the United States, and unless so registered, and may not b except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in accordance with any applicable U.S. state securities laws. The Equity Shares are being is

विहिरी, ऐतिहासिक तलाव, जुने

हेमाडपंती मंदीर आहे. यांचा विकास

झाल्यानंतर पर्यटनवृद्धी आणि तेथील

स्थानिकांना रोजगार मिळणार आहे.

खोलीकरण, मिठागरांच्या विहीतून

गाळ काढून पुनूरुज्जीवन करणे,

मंदिर विकास या कामांचा विस्तृत

कार्य अहवाल लवकरात लवकर

मंजुर करावा, असे निर्देश श्री. भरणे

चांगले असुन वनांच्या वाढत्या

विस्तारामळे वन्यजीव शेतात येऊन

शेतकऱ्यांचे नकसान होते. त्यासाठी

वनक्षेत्राला काटेरी कुंपण तात्काळ

करावे, अशी मागणी श्री. मिटकरी

यांनी केली. त्यांनी राज्यमंत्री श्री

भरणे यांनी अधिकाऱ्यांकडून माहिती

घेऊन कुंपण करण्याच्या प्रस्तावाला

प्रशासकीय मान्यता देण्याबाबत

या परिसरात वृक्ष आच्छादन

गाळ

काढणे

तलावातील

यांनी दिले

निर्देश दिले

मुंबई, दि. ७ ( प्रतिनिधी ) : अकोला जिल्ह्यातील कटासा येथे इको टुरिझम विकसित करण्याच्या प्रस्तावाला तात्काळ गती द्यावी, असे निर्देश वने राज्यमंत्री दत्तात्रय भरणे यांनी दिले. आमदार अमोल मिटकरी यांनी 'कटासा इको ट्रिझम' होण्याबाबत आग्रह धरला आहे. मंत्रालयात श्री. भरणे यांच्या अध्यक्षतेखाली या अनुषंगाने बैठकीस मिटकरी झालेल्या यांच्यासह वनविभागाचे उपसचिव गजेंद्र नरवने उपस्थित होते. दुरह्श्यप्रणालीद्वारे राज्याचे प्रधान मुख्य वनसंरक्षक (वनबल) जी. साईप्रकाश, प्रधान मुख्य वनसंरक्षक (वन्यजीव) सुनील लिमये. यवतमाळचे अपर प्रधान मुख्य वनसंरक्षक विकास गुप्ता आदी उपस्थित होते.

कुटासा हे एक ऐतिहासिक ठिकाण असून पुरातन मिठागराच्या

कोरोनाकाळात आरोग्य मंदिरं उघडल्याबद्दल जनता आशिर्वाद देईल - मुख्यमंत्री उद्धव ठाकरे

ठाणे, दि. ७ (वार्ताहर) : कोरोनाचा धोका संपलेला नाही. प्रत्येकाने या काळात आपली जबाबदारी ओळखून वागले पाहिजे. प्रार्थनास्थळे उघडणार आहोत. त्याचबरोबरच आरोग्य मंदिरे देखील आवश्यक आहेत. ही आरोग्य मंदिरे उघडल्याबद्दल जनता आपल्याला आशिर्वाद देईल, असे प्रतिपादन मुख्यमंत्री उद्धव ठाकरे यांनी आज येथे केले. डोंबिवलीतील कोपर पुलाच्या लोकार्पणसह कल्याण डोंबिवली महानगरपालिकेच्या विविध उपक्रमांचा लोकार्पण सोहळा मुख्यमंत्री उद्धव ठाकरे यांच्या हस्ते ऑनलाईन पद्धतीने आज झाला. त्यावेळी ते बोलत होते. या डोंबिवलीतील कार्यक्रमानिमित्त सावित्रीबाई फुले कलामंदिर येथे नगरविकास मंत्री तथा ठाणे जिल्ह्याचे पालकमंत्री एकनाथ संभाजी शिंदे, खासदार डॉ. श्रीकांत शिंदे. माजी राज्यमंत्री आमदार रवींद्र चव्हाण, विश्वनाथ भोईर, रवींद्र फाटक, राहल दामले. विकास म्हात्रे. महानगरपालिका आयुक्त डॉ. विजय सुर्यवंशी, आदी उपस्थित होते. तर केंद्रीय पंचायत राज राज्यमंत्री कपिल पाटील हे ऑनलाइन उपस्थित होते.

उड्डाणपूलाचे लोकार्पण. कल्याणमधील बाई रुक्मिणीबाई रुग्णालय प्राणवाय निर्मिती प्रकल्प व अत्याधुनिक शस्त्रक्रियागृह, ह. भ. प. सावळाराम महाराजा संकुलातील प्राणवायु निर्मिती प्रकल्प. शास्त्रीनगर रुग्णालयातील अत्याधनिक शस्त्रक्रियागृह, आय वॉर्ड व महाराष्ट् नगर येथील नागरी आरोग्य केंद्र टिटवाळामधील मांडा येथील स्व गोपीनाथ मुंडे अग्निशमन केंद्र तेजस्विनी बस व कल्याण डोंबिवली शहर दर्शन बस आणि आंबिवली येथील जैवविविधता उद्यान या प्रकल्पांचे लोकार्पण झाले

यावेळी डोंबिवली मधील कोपर

मुख्यमंत्री श्री. ठाकरे म्हणाले की, कोरोनामुळे गेले दीड ते दोन वर्षाचा काळ कठीण होता. जग ठप्प झाले असले तरी लोकांच्या हिताची कामे केल्याबद्दल पुण महानगरपालिका प्रशासनाला धन्यवाद देतो. चांगल्या गोष्टींचे व कामांचे कौतुक झालंच पाहिजे कोविड काळात केलेल्या कार्याबद्दल डोंबिवली कल्याण मिळालेला महानगरपालिकेला कोविड इनोव्हेशन अवॉर्ड हे त्यांनी आपल्या कामाने कमावले आहे

संसर्ग टाळण्यासाठी नाका- तोंडावर मास्क किंवा साधा रुमाल बांधा

पाताळगंगा औद्योगिक क्षेत्रातील रस्त्यांची दुरुस्ती करणे.

परिसरातील लॉनची देखभाल करणे व प्लॅन्टचे टीमिंग करणे.

अंदाजित रक्कम रुपये

₹ ३९,१६,२७९.००

₹ २२,७३,१०८.००

₹ ७,०२,८३०.००

₹ ४२,४२,१४३.००

₹ ३.०६.७५.६७५.००

टिप्स

महाराष्ट्र औद्योगिक विकास महामंडळ

(महाराष्ट्र शासन अंगिकृत)

म.औ.वि.महामंडळातर्फे खालील कामांकरीता ई - निविदा सूचना मार्गावण्यात येत आहेत.

कामाचे नांव

रोहा औद्योगिक क्षेत्रातील पाणीपुरवठा योजना, अग्निशमन केंद्र, कार्यालयीन इमारत

पेण अलिबाग विभाग पाणीपुरवठा योजना.. अलिबाग येथील कार्यालयीन इमारतीच्या

पेण अलिबाग विभाग पाणीपुरवठा योजना.. मे.आरसीएफ, थळ यांच्याकरीता टाकण्यात

आलेल्या १३०० मि.मी. व्यासाच्या मृदु पोलादी जलवाहिनीची दैनंदिन देखभाल व

विळे भागाड औद्योगिक क्षेत्र.. नवीन आरेखीत केलेल्या सी-३६ लेआऊटमध्ये पायाभूत

परिसराची साफसफाई व दैनंदिन देखभाल एक वर्ष कालावधी करीता करणे

ई निविदा सूचना क्रमांक ३६/२०२१-२०२२ (मुंबई)

प्रातःकाल मुंबई, बुधवार दि. ०८ सप्टेंबर २०२१

PUBLIC NOTICE

Name - Late Mr. ShyamMohan B. Singhi, Date of Death - 06/10/2019

Flat No. B- 206, Kabra Centroid - Gop Appartment CHS Ltd., CTS No. 6924 168/169, CST Road, Vidyanagari, Kalina, Santacruz - E, Mumbai 400098. Legal Heirs

1) Mr Pankaj ShyamMohan Singhi (BIXPS2558H) 2) Mr Harsh ShvamMohan Singhi (AEGPS7523C)

I Mr. Harsh ShyamMohan Singhi the co-owner of flat no. B-206 and one of the legal heir of late Mr. ShyamMohan B. Singhi hereby state that myself and my younger brother Mr. Pankaj ShyamMohan Singhi are only two legal heirs of late Mr. ShyamMohan B. Singhi and the above said flat is to be transferred 100% in my name with NOC of my younger brother.

Any claimants/objector or objectors to the transfer of the said flat shall approach the society within 30 days from the publication of this notice with copies of such required proofs/documents

Mr Harsh ShyamMohan Singhi

TRIJAL INDUSTRIES LIMITED

EXECUTE THE CONSIDERED AND SET AND SET AND SET AND SET AND SET AND RESPONDENCE THE PRESS REG. NO. 31-22-28749244, E-Mail: [email protected] website: [email protected] website: www.trijalin

NOTICE OF 30th ANNUAL GENERAL MEETING AND BOOK CLOSURE NOTICE is hereby given that the 30th Annual General Meeting (AGM) of the Company will be held on September 30, 2021 at 9.30 a.m. through Audio Visual Means, to transact the businesses as set out in the Notice convening the thereto, in compliance with the provisions of the Companies Act, 2013 & Rules made there ander and the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with Circular Nos. 14/2020, 17/2020 and 20/2020
dated 8th April, 2020, 13th April, 2020 and 5th Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Members will be able to attend and participate in the
ensuing AGM through audio visual means and the facility of appointment of proxy will not be
ensuing AGM through audio visual mea available. Members attending the AGM through audio visual means will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

Electronic copies of the Notice of AGM and Annual Report for the financial year ended on 31s Lecturing courses of the interaction of the form and mathematic properties are interested with the Companion of the decrease are registered with the Company's Register and Share Transfer Agent, in compliance with the said circulars. The aforementioned documents will also available on the website of the Company structure in the state of the Stock Exchange at www.trijalindustries.comand on the website of the Stock Exchange at www.bseindia.com
Members are requested to note that the physical copies of the aforesaid documents will no

  • The Company is pleased to provide remote e-voting facility to the Members to cast their votes
    electronically on all the resolutions set forth in the Notice convening the said Meeting. The facility of e-voting will also be made available at the AGM and Members attending the AGM increased to a major worm as the major and the second through and through and to visual means, who have not cast their vote by remote e-voting, will be able to vote at the AGM. The Company has availed the E-voting services facility of remote e-voting & e-voting at the AGM.
  • Nembers of the Company holding shares in physical form or who have not registered/ updated
    their e-mail addresses with the Company/ Depositories, are requested to send the following documents/information via e-mail to [email protected] in order to register
    update their e-mail addresses and to obtain user id & password to cast their vote through
    remote e-voting or e-voting at the AGM:
  • Name registered in the records of the Company;
    1. DP Id & Client Id, Client Master Copy or Consolidated Account Statement (For shares held in demat form)
    1. Folio No., Share Certificate (For shares held in physical form):
  • E-mail id and mobile number
  • Self-attested scanned copies of PAN & Aadhaar
    1. The detailed instructions for joining the AGM through audio visual means and casting the vote The victor and contract on the victor and contract and contract and contract the victor of the provided in the North part of the AGM. Member
      are requested to carefully go through the same.
  • NOTICE is also hereby given that pursuant to the provisions of Section 91 of the Companies
    Act, 2013 and the Rules made thereunder, the Register of Members and the Share Transfer
    Books of the Company shall remain closed fr 30th September, 2021 (both days inclusive), for the purpose of determining the eligibility of the Members entitled to vote by electronic means or at the AGM. On Behalf of the Board

For Trijal Industries Limited

Mr. Rajat Uppal
(ACS: 62228)

Company Secretary

Date: 07/09/2021 Place: Mumbai

(ओएव्हीएम) च्या माध्यमातून आयोजित करण्यात येत आहे. जागतिक कोव्हिड - १९ महामारीच्या अनुषंगाने, कॉर्पोरेट कामकाज मंत्रालयान (एमसीए) सर्वसाधारण परिपत्रक क्र. ०२/२०२१, दि. १३.०१.२०२१ सहवाचन सर्वसाधारण परिपत्रक क्र. २०/२०२०, दि. ०५.०५.२०२०, १४/२०२०, दि. ०८.०४.२०२० व १७/२०२०, दि. १३.०४.२०२० ..................................... .
क्र. सेबी/एचओ/सीएफडी/सीएमडी२/सीआयआर/पी/२०२१/११, दि. १५.०१.२०२१ सहवाचन परिपत्रक क्र. सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९, दि. १२.०५.२०२० (एकत्रितरीत्या सेबी परिपत्रके) सहवाचन कंपन्या कायदा. २०१३ (कायदा) च्या संबंधित तरतुर्द .
व सेबी (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन, २०१५ (सूची विनियमन) यांच्य

अनुपालनांतर्गत सामायिक ठिकाणी सभासदांच्या प्रत्यक्ष उपस्थितीविना व्हिडीओ कॉन्फरन्सिंग - उत्तरात ता ता ता मानवा उन्नामा ता तारानामा प्रसार आरोपना मानवा एउटामा मानवा ता
(व्हीसी) वा अदर ऑडिओ व्हीज्यअल मीन्स (ओएव्हीएम) माध्यमातन वार्षिक सर्वसाधारण सभा .
(एजीएम) आयोजित करण्याची परवानगी देण्यात आली आहे. परिपत्रकांच्या अनुपालनांतर्गत कंपनीची .
३३ वी एंजीएम व्हीसी-ओएव्हीएमच्या माध्यमातून आयोजित करण्यात येत आहे ज्या सभासदाचे ई-मेल पत्ते रजिस्टार व शेअर टान्सफर एजट/डिपॉझिटरी पार्टिसिपट .
डिपॉझिटरी यांच्याकडे नोंदवलेले आहेत अशा सभासदाना ३३ वी एजीएम आमंत्रित करमारी सूचना .
संचालकांचा अहवाल लेखापरीक्षित स्थायी वित्तीय अहवाल लेखापरीक्षित एकत्रित वित्तीय अहवाल ..................................... .
असलेल्या कंपनीच्या वित्तीय वर्ष २०२०–२१ करिताच्या वार्षिक अहवालाच्या प्रती सोमवार, दि ०६.०९.२०२१ रोजी पाठवण्यात आल्या आहेत. एजीएमची सचना. वार्षिक अहवाल व जाहीर सचन कंपनीची वेबसाइट www.mangroup.comबर, ई-मतदान एजीन्सीची वेबसाइट https: instameet.linkintime.co.in

उपरोक्त कामांकरीता निविदा प्रपत्र दिनांक ०८/०९/२०२१ ते दिनांक २२/०९/२०२१ पर्यंत महामंडळाच्या http://www.midcindia.org या संकेत स्थळावर उपलब्ध असतील. इच्छुकांनी वरील कामांबाबत दिनांक १३/०९/२०२१ पूर्वी त्यांचे प्रश्न महामंडळाच्या संकेत स्थळावर नोंदवावेत. कंत्राटदारांच्या मुद्यांचे निराकरण /महामंडळाचा खुलासा दिनांक १७/०९/२०२१ पासून महामंडळाच्या संकेत स्थळावर उपलब्ध होईल.

PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF EQUITY SHAREHOLDERS OF SEA GOLD INFRASTRUCTURE LIMITED
(SEA GOLD AQUA FARMS LIMITED: NAME AS PER BSE LIMITED) Registered Office - Plot No.270E/A, MCH No. 985, Road No.10, Jubilee Hills, Hyderabad TG- 500033 Email - [email protected] ; Website: www.seagoldag

Corporate Identification Number: L70200TG1993PLC016389

PUBLIC ANNOUNCEMENT UNDER REGULATION 3 AND 4 READ WITH REGULATION 13, 14, 15(1) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("REGULATIONS"),
AND AS AMEN

OPEN OFFER FOR ACQUISITION OF UPTO 16.24.543 (SIXTEEN LAKH TWENTY FOUR THOUSAND FIVE HUNDRED FORTY THREE DENTIFY OF REACT AN ANN AND THE SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A SET OF A AT POINT ORIGINAL SAREHOLDERS OF THE TARGET COMPANY BY MR. SATNAM SINGH (ACQUIRER 1) (PAN: BROPS5260E), MS. HARJOT
KAUR CHANNLA (ACQUIRER 2) (PAN: BCRPC5687D) AND MS. PARMINDER KAUR (ACQUIRER 3) (PAN: ACJPK8431C)
This Publ

Target Company pursuant to and in Compliance with, amongst others, Regulations 3 and 4 of Securities and Exchange Board of India
(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments (Substantial Acquisities)

OFFER DETAILS:

अ.

क्र.

$\overline{\mathcal{E}}$

२.

४.

$\mathcal{L}_{\mathcal{L}}$

दरुस्ती करणे

सुविधा पुरविणे

  • Offer Size: The Acquirers hereby makes this Open Offer ("Offer") to all the public shareholders of the Target Company to acquire
    upto 16,24,543 (Sixteen Lakh Twenty Four Thousand Five Hundred Forty Three) fully paid up E sed to be issued in accordance with the Regulation
  • Offer Price/ Consideration: The Offer Price of INR 10/- (Rupees Ten Only) per Equity Share ("Offer Price") which is consider in accordance with Regulation B of the Regulations. Assuming full subscription in the Open Offer,
  • Mode of Payment: The Offer Price is payable in accordance with Regulation 9 of the Regulations.
    Type of Offer: This is a Triggered Offer under Regulations 3(1) and 4 of the Regulations. This Open Offer is not conditio
  • TRANSACTION WHICH HAS TRIGGERED THE OPEN OFFER OBLIGATIONS (UNDERLYING TRANSACTION)
  • Acquirer 1 has entered into a Share Purchase Agreement dated September 07, 2021 ("SPA") with the current promoters of the Targe
    Company ("Seller") to acquire 30,96,910 (Thirty Lakh Ninety Six Thousand Nine Hundred Ten) Equ Three and Eighty Two Paise Only) in compliance with the provisions of the SEBI (SAST) Regulations $2.2$
  • Account of 2 and 3 in the capacity of Proprietor of M/s Hans Raj & Co. and M/s Prabb Dayal Sant Ram have entered into a Business Succession
    Agreement dated September 07, 2021 with the Target Company wherein it is agreed th
Details of underlying transaction
Type of
Transaction
Mode of
Transaction
Shares/ Voting rights acquired/
proposed to be acquired
Total Consideration
for shares /Voting
Mode of
payment
Regulation
which has
Number % vis a vis total equity
/ voting capital
Rights acquired
(INR)
triggered
Direct
Acquisition
Share Purchase
Agreement
30.96.910
Equity
Shares
49.56% 1,18,30,196 Cash Regulation 3(1)
and 4 of SEBI
(SAST) Regulation
Direct
Acquisition
Allotment under
the proposed
preferential Issue
8.00.001
Equity
Shares
12.80% 80.00.010 Other
than
Cash
Regulation 3(1)
and 4 of SEBI
(SAST) Regulation

Details of the Acquirer(s) /PA

Details Acquirer 1 Acquirer 2 Acquirer 3 Total
3
Name of Acquirers Satnam Singh Harjot Kaur Chawla Parminder Kaur
Address 2838, Gurdev Nagar,
Ludhiana, Punjab -
141001
House No. 26. Nehru
Nagar, Model Town,
Ludhiana, Punjab - 141002
2838, Gurdev Nagar,
Ludhiana, Punjab -
141001
Name(s) of persons in control/promoters
of acquirers/ PAC where Acquirers/PAC
are companies
Not Applicable Not Applicable Not Applicable
Name of the Group, if any, to which the
Acquirer/PAC belongs to
Not Applicable Not Applicable Not Applicable
Pre-Transaction shareholding
Number of equity shares in the
Target Company
% of total share capital
٠
7,40,000
13.58%
Nil
Nil
Nil
Nil
Proposed shareholding After the
acquisition of shares which triggered the
Open Offer (No. of Equity Shares)
38.36.910 3.11.074 4.88.927
% of total share capital and total voting
capital
61.41% 4.98% 7.83% 74.22%
Any other interest in the Target Company To the extent of
shareholding and
management control
To the extent of
shareholding and
management control
To the extent of
shareholding and
management control

.
याद्वारे सूचना देण्यात येत आहे की, कंपनीची ३३ वी वार्षिक सर्वसाधारण सभा (एजीएम) एजीएमच्य .
सूचनेत विहित सामान्य व विशेष विषयांवर विचारविनिमय करण्यासाठी बुधवार, दि. २९.०९.२०२१ ्रेली दु. ३.०० वा. (भा. प्र. वे.) व्हिडीओ कॉन्फिरन्सिंग(व्हीसी)/अदर ऑडिओ व्हिज्युअल मीन्स्

एक्स्टेसी, जटाशंकर डोसा रोड, मुलंड, पश्चिम ( मुंबई ) महाराष्ट्र ४०० ०८०
.................................

संकेतस्थळ: www.indiahomeloan.co.in इ मेल: [email protected]

वार्षिक सर्वसाधारण सभेची सूचना

anded to continue and the state of the state of the state of the state of the state and a state of continue and a 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

सभासदाना अंदा करण्यात यङ्गल ज्यांचा नांव एनएसडाएल याना तयार कलल्या सभासद नांद
बुह्तिकेत तसेच लाभार्थी मालकांच्या यादीत बुधवार दिनांक २२ सप्टेंबर २०२१ चे कामकाज बंद
होताना नॉदणीकृत आहेत. ज्या सभासदांनी बँक खाते तपशील अदययय की त्यांनी आपला बँक खाते तपशील / एनईसीएस / थेट / जाव / पता / पॉवर ऑफ ऍटर्नी आणि का त्यांना आपला बक खात तपशाल / एनईसाएस / यद / नांव / पता / पावर आफ् एटना आणि
त्यांचा कोअर बँकिंग सुविधा असलेला बँक खाते क्रमांक १) समभाग प्रत्यक्ष असतील तर आवाहन
करण्यात येते की कव्हीरेंग लेटर प्रथम धारकाची स्वाक्षरी करून .
शकनील

षणणणः
कायदयाचे कलम १०८, कंपनीज (मॅनेजमेंट अँड ऍडमिनिस्ट्रेशन) नियम २०१४ आणि लिस्टिंग
रेग्युलेशन्स चा नियम ४४ अनुसार सभेच्या सूचनेत नमूद केलेल्या विषयांवर सभासदांना इ
मतदानू पद्धतीने मतदान कूरण्यासाठी कृपनी आपल्या सभासदांन करून दिलेली इ. मतदान सुविधा देत आहे. दूरस्थ इ. मतदान कालावधीला रविवार २६ सप्टेंबर
२०२१ सकाळी ९. ०० वाजता सुरुवात होईले आणि तो मंगळवार २८ सप्टेंबर २०२१ रोजी
संध्याकाळी ५. ०० वाजता संपेल दूरस्थ इ. मतदान आणि मतपत्रिकेदवा

सभेच्या सूचनेत नमूद विषयांवर मतदान करण्यासाठी कंपनी आपल्या सभासदांना दूरस्थ इ मतदान सुविधा उपलब्ध करून देत आहे. त्याच प्रमाणे वार्षिक सर्वसाधारण सभेच्या दरम्यान : ंगालान जुल्यना उत्तराज्य नरस्या जाहाः एव नर्मान गाना नागना राजसानारम् राजस्यान अपि वार्षिक
मतदान सुविधा देखील उपलब्ध करून देण्यात येणार आहे. दूरस्थ इ मतदान आणि वार्षिक
सर्वसाधारण सभेच्या दरम्यान इ मतदान यांच्या प्रक्रियेच

जात.
सभासदांचा इ मेल तपशील कंपनी / डिपॉझिटरी यांच्याकडे नोंदणीकृत असेल तर इ मतदानासाठी लॉग इन तपशील त्यांच्या नोंदणीकृत इ मेल तपशिलावर पाठविण्यात येतील

लॉग इन तपशील त्यांच्या नोंदणीकृत इ मेल तपशिलावर पाठविण्यात येतील.
उच्चांच्याकडे कंपनीचे समभ्रांग प्रत्यक्ष रूपात आहेत आणि ज्यांनी आपले इ मेल तपशील कंपनी /
डिपॉझिटरी यांच्याकडे नौदणीकृत केलेले नाहीत अशा सभासदांसाठी तसेच सभ

इ नवदान पद्धतान नवदान कलले आहे असे संभासद वापक सवसाधारण संगला उपास्थत राहू
शकतील मात्र त्यांना पुन्हा मतदान करता येणार नाही.
इ मेल तपशील अद्ययावत करण्यासाठी, बँक खाते तपशील आणि मोबाईल क्रमांक इलेक्ट्रॉनिकली
अस्यायी तत्वाव

| आपक माहतासाठा वाायक सवसाधारण सभ्रया सूचना पाहांवा.
| इ मतदानासंदर्भातील शंकांच्या निरासनासाठी संभासद / लाभार्थी मालक एनएसडीएल यांच्याशी
| एनएसडीएल इ मेल : [email protected] दूरध्वनी ०२२- २४९९ ४३६० आणि श्रीमती पल्लवी
| एन

स्थळ : मुंबई
दिनांक : ०६-०९-२०२१

डंडिया होम लोन लिमिटेड यांच्या करित स्वाक्षरी / महेश एन पुजा
व्यवस्थापकीय संचाल डीआयएन: ०१९८५५७ There is no Person Acting in Concert in relation to the present Open Offer within the meaning of 2(1)(q) of the Regulations.

Details of selling shareholders, if applicable

Name, PAN & Address Part of
promoter
group
(Yes/No)
Details of shares/voting rights held by
the selling shareholders
Pre-Transaction Post-Transaction
No of
shares
$%$ vis a
vis Total
Share
Capital
No. of
shares
$%$ vis a
vis Total
Share
Capital
Name: Radha Krishna Reddy Panati PAN: AEJPP6029F Yes 5,73,000 9.17% Nil Nil
Address: M C H No 985, Plot No. 2705/A,
Road No. 10, Jubliee Hills, Hyderabad, Andhra Pradesh - 500033
Name: Venkata Krishna Reddy Panati PAN: AGSPP9991R Yes 25.18.910 40.31% Nil Nil
Address: M C H No 985, Plot No. 2705/A, Road No. 10, Jubliee
Hills, Hyderabad, Andhra Pradesh - 500033
Name: PVK and PRK Technologies Private
Limited
PAN: AAGCP2509N Yes 2500 0.04% Nil Nil
Address: Plot 270E/A, MCH# 985, Road # 10, Jubilee Hills,
Hyderabad TG - 500033
Name: Anantha Power Projects Private
Limited
PAN: AAICA0963B Yes 2500 0.04% Nil Nil
Address: 270E/A, (MCH985), Road No.10 Jubilee Hills, Hyderabad
TG 500033

INFORMATION ABOUT THE TARGET COMPANY

Name SEA GOLD INFRASTRUCTURE LIMITED (SEA GOLD AQUA FARMS LIMITED: NAME
AS PER BSE LIMITED)
CIN L70200TG1993PLC016389
Exchange where shares are Listed BSE Limited
  • Sea Gold Infrastructure Limited, is a Public Limited Company under the Companies Act, 1956. The Corporate Identification Numbe
    of the Company is L70200TG1993PLC016389.
  • $5.2$ Presently, Registered Office of the Target Company is situated at – Plot No.270E/A, MCH No.985 Road No.10, Jubilee Hills, Hyderabac TG - 500033
  • Is a Subusty of this PA, the Authorised Share Capital of the Company is INR 5,50,00,000/- (Rupees Five Crore Fifty Lakh Only) divided into 55,00,000 (Fifty Five Lakh) Equity Shares of INR 10/- (Rupees Ten Only) each and th $5.3$
  • 5.4 platform of BSE Limited ("BSE") with Scrip Code 530361.
    There are no partly paid up Equity Shares of the Target Company
  • $5.5$
  • Presently, the Board of Directors of the Target Company comprises of Mr. Syed Khaleel Ahmed (DIN: 05347153), Ms. Vijayalakshm
    Panati (DIN: 06635011), Mr. Sathaiah Bathula (DIN: 07277786) & Mr. Srinivas Jakkani (DIN: 081162 5.6 the date of PA, none of the directors are representatives of the Acquirers
  • There are no outstanding convertible instruments such as warrants/FCDs/PCDs etc of the Target Company. (Source: Annual Report for the year ended March 31, 2021).
  • OTHER TERMS OF THE OFFER
  • OTHER TERMS OF THE OFFER
    THE Detailed Public Statement pursuant to this Public Announcement and which carries all such other information of the offer
    including the detailed information on the offer price, detailed info
  • The Acquirers undertake that they are aware of and shall comply with all obligations under the SEBI (SAST) Regulations, 2011
  • The Acquirers have adequate resources and have made firm financial arrangements for financing the acquisition of the Equity Shares
    under the Offer in terms of Regulation 25(1) of the SEBI (SAST) Regulations, 2011. 6.3.
Issued by Manager to the Offer
Fastrack Finsec
Category Merchant Banker
FAST TRACK FINSEC PRIVATE
LIMITED
CIN: U65191DL2010PTC200381
SEBI Reg. No: INM000012500
B-502. Statesman House. 148.
Barakhamba Road, New Delhi-110001
Telephone: +91-11-43029809
Email: vikas [email protected]
Investor Grievance Email:
[email protected]
Website: www.ftfinsec.com
Contact Person: Mr. Vikas Kumar Verma
On behalf of
Sd/-
Mr. Satnam Singh
(Acquirer 1) (PAN: BROPS5260E)
l Sd/-
Ms. Harjot Kaur Chawla
(Acquirer 2) (PAN: BCRPC5687D)
$Sd/-$
Ms. Parminder
Kaur
(Acquirer 3)
(PAN:
ACJPK8431C)
Place: New Delhi.
Date: September 07, 2021

वर तसेच बीएसई लिमिटेडची वेबसाइट www.bseindia.com वर व नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडची वेबसाइट www.bseindia.com वर उपलब्ध आहे.

आफ इाडया ालामटडचा जजवाइट www.cochnum.com का अल्लाम्य काल
सभासद एलआयआयपीएल यांची वेबसाइट https://instameet.linkintime.co.in वर
पुरविण्यात आलेल्या व्हीसी - ओएव्हीएम सुविधेच्या माध्यमातून किंवा वेबकास्ट पाहून वार्षिक .
सर्वसाधारण सभेत उपस्थित राहन सहभाग घेऊ शकेल.

..................................... आहेत. कंपन्या कायदा. २०१३च्या अनच्छेद १०३ अंतर्गत व्हीसी -ओएव्हीएमच्या माध्यमातन सभेस - ....................................

.
दि. २२.०९.२०२१ (निर्धारित अंतिम तारीख) रोजीनुसार कागदोपत्री स्वरूपातील किंवा डीम .
टेरियलाइज्ड स्वरूपातील भागधारक असलेले सभासद

ः . . . . . . . . . . . . . . . . . . . .
लिमिटेड (एलआयआयपीएल) च्या माध्यमातून परोक्ष इलेक्ट्रॉनिक मतदान प्रणालीच्या माध्यमातून .
(परोक्ष ई-मतदान) एजीएमच्या सचनेत विहित विषयांवर आपली मते इलेक्टॉनिक स्वरूपात टेन्च ्राज्यास्य सामान्त्रं प्राप्ताः सामान्त्रं सम्मान्त्रं सम्मान्तः सम्मान्तः सम्मान्तु सम्मान्तः सम्मान्तम् मत
शकतीलः त्याचबरोबरः वार्षिकं सर्वसाधारणं सभेदरम्यान ई–मतदानं प्रणालीच्या माध्यमातनं मत .
रेण्याची सुविधाही (ई–मतदान) कंपनी उपलब्ध करीत आहे. परोक्ष ई–मतदान वा ई–मतदानाची विस्तृत निर्देश एजीएमच्या सूचनेत दिलेले अहोत. ई-मतदानासंदर्भातील पुढील तपशिलाकरिता सभासदानी वेबसाइट instavote.linkintime.co.in ला भेट द्यावी.

सभासदांनी कृपया नोंद घ्यावी की :

  • ः…....................................
  • तत्पश्चात परोक्ष ई-मतदानास परवानगी नसेल.
    1. परोक्ष ई–मतदान वा एजीएमदरम्यान ई–मतदानाद्वारे मत देण्याकरिता पात्रतेच्या निश्चितीकरितार्च निर्धारित अंतिम तारीख बधवार, दि. २२.०९.२०२१ अशी आहे.
  • ..................................... निर्धारित अंतिम तारखेस अर्थात दि. २२.०९.२०२१ रोजीनुसार भागधारक असल्यास सदर व्यक्तीने

कंपनीची वेबसाइट www.mangroup.com वर उपलब्ध एजीएमची सूचना पाहावी किंवा

https://instavote.linkintime.co.in

  • वर help sectionअंतर्गत उपलब्ध
  • Frequently Asked Questions (FAQs) a Insta vote e-voting manual वाचावे किंवा ०२२-४९१८६००० वर परोक्ष ई-मतदान वा एजीएमदरम्यान ई-मतदा विस्तृत प्रक्रियेसाठी संपर्क साधावा.
  • व्हासी ओएव्हीएम सुविधेच्या माध्यमातून एजीएममध्ये उपस्थित असलेले व परोक्ष ई-मतदानाद्वागे आपले मत न दिलेले संभासद. त्यांना प्रतिबंधित केलेले नसल्यास एजीएमदरम्यान ई-मतदानाद्रागे आपले मत देऊ शकतील. एजीएमच्या आधी परोक्ष ई-मतदानाद्वारे मतदान केलेले सभासदसुद्धा एजीएममध्ये सहभाग घेऊ शकतील, परंतु त्यांना सभेमध्ये पुन्हा मत देता येणार नाही.
    1. निर्धारित अंतिम तारीख अर्थात २२.०९.२०२१ रोजीनसार डिपॉझिटरीजद्रारे तयार करण्यात आलेले सभासदांचे रजिस्टर वा लाभार्थी मालकांच्या रजिस्टरमध्ये नाव नोंद असलेल्या व्यक्तीच केवळ परोक्ष ई–मतदान किंवा एजीएमदरम्यान ई–मतदानाद्वारे मत देण्यास पात्र असतील
  • . प्राप्त मतसंख्येच्या अधीन, ठराव वार्षिक सर्वसाधारण सभेच्या दिवशी अर्थात बुधवार, दि २९.०९.२०२१ रोजी मंजर झाला असे समजण्यात येईल.
  • कंपनीच्या संचालक मंडळाने मतदान प्रक्रिया नि:पक्ष व पारदर्शक पद्धतीने परीनिरीक्षण करण्यासाठ परीनिरीक्षक म्हणून जे. सुतार ॲन्ड असोसिएट्स यांची नेमणूक केली आहे. सभासदांनी कृपया परोक्ष ई-मतदान वा एजीएमदरम्यान ई-मतदानाकरिता एजीएमच्या सूचनेत दिलेले निर्देश काळजीपूर्वक वाचावेत.
  • . भागधारक/सभासदांना ई-मतदानासंदर्भात काही शंका असल्यास त्यांनी https://instavote linkintime.co.in वर help sectionअंतर्गत उपलब्ध Frequently Asked Questions (FAQs) a Insta vote e-voting manual araid किंवा [email protected] येथे ई-मेल लिहावा किंवा दूर. ०२२-४९१८ ६००० वर संपर्क साधावा

.
गिधारकांना एजीएमदरम्यान लॉग इन वा ई-मतदानासंदर्भात काही शंका असल्यास त्यांनी [email protected] येथे ई-मेल पाठवावा किंवा दूर. ०२२-४९१८६१७५ वर संपर्क साधावा.

.
कायदा, २०१३ चे अनुच्छेद ९१ सहवाचन कंपन्या (व्यवस्थापन व प्रशासन) नियम, २०१४ चे नियम १० व सेबी (सूची अनिवार्यता व विमोचन आवश्यकता) विनियमन, २०१५ चे विनियमन ४२ अंतर्गत ्रायद्वारे अशीही सूचना देण्यात येत आहे की, एजीएमच्या निमित्ताने कंपनीचे सभासदांचे रजिस्टर व शेअर ट्रान्सफर बुक्स दि. २३.०९.२०२१ ते दि. २९.०९.२०२१ दरम्यान (दोन्ही दिवस समाविष्ट) बंद गहतील

MAN GROUF ठिकाण : मंबई obally Cor

सही / जतीन शाह कंपनी सचिव