MERCURY TRADE LINKS LIMITED

CIN: L26933MH1985PLC037213 Registered Office: S-002 B, 2nd Floor, Vikas Centre, S. V. Road, Santacruz (West), Mumbai - 400 054 Phone: 022-66780131-32 Website: www.mercurytradelinks.co.in E-mail: [email protected]

8th September, 2021

To, BOMBAY STOCK EXCHANGE LIMITED Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir/ Madam,

Reference: MERCTRD | 512415 | INE319T01016

Subject: Submission newspaper Clippings of notice of Annual General Meetin: shareholders

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper clippings of the Notice to Shareholders regarding the 36 Annual General Meeting of the Company to be held on Thursday, 30 September, 2021 at 2.00 P.M. IST at the registered office of the Company published in "Business Standard' an English Daily and "The Global Times"- Marathi Edition, on 8th September, 2021.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Mercury Trade Links Limited

Vinaya Khopkar Company Secretary & Compliance Officer

Encl: Newspaper clippings

MACKINNON MACKENZIE AND CO LIMITED 4 Shoorji Vallabhdas Marg, Ballard Estale Mumbai 400001 Email ID: [email protected] Tel: 022-22612111 GIN: L63020MH1951PLC013745

NOTICE OF THE 70% ANNUAL GENERAL MEETING Notlee is hereby given that the 70" Annual General Meeting of the Members of the Gompany will be held on Thursday, 30" September, 2021 at 10:00 a.m.through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") Facility, to transact the business as set out in the Notice convening the said Annual General Meeting ('AGM'}in compliance with the applicable provisions of the Companies Act, 2013, General Circular No. 02/2021 dated 13" January 2021, General Circular No. 14/ 2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ("MGA") and SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015 (" SEBI Listing Regulations"). Electronic copies of the Notice of the 70" AGM, procedure and instruction for evoting and the Annual Report 2020-21 have been sent on 7" September, 2021, to all those Members whose email IDs are registered with the Company.

The Notice of the 70" AGM and the Annual Report 2020-21 are also available on the Website of the Company at www.mmelimited.net and on the website of the Registrar and Share Transfer Agent ("RTA") at www.satellitecorporate.com. The Company is providing the facility to its Member to exercise their right to vote on the businesses as set forth in the Notice of the 70 AGM by electronic means through both remote e-voting and e-voting at the AGM. All Member are informed

that i. Member may attend the 70° AGM through VC/OAVM, by using their remote evoting credentials.
ii. The instructions for participating through VC/OAVM and the process of e-voting, including the manner in which Member 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 70" AGM.
The Remote E-Voting period commences at 10.00 a.m. on Saturday, 25" September, 2021at 10.00 a.m. and ends on Wednesday, 29"September, 2021 at 5.00 p.m. (both inclusive). Remote E-Voting shall not be allowed beyond the said date and time and the Remote E-Voting module shall be disabled thereafter.
iv. Amember's voting rights shall be in proportion to his/her share of the Paid up Equity Share Capital of the Company as on Wednesday, 22"September 2021 ('cut-off date').
v. Any person who acquires shares of the Company and becomes a member of the Company after the dispatch of the Notice of AGM and holding shares as of the cut of date i.e. 22 September 2021may follow the same instructions Mentioned in the AGM Notice for Remote E-Voting.
A Member who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC, but shall not be entitled to cast their vote again. Member who have not cast their vote through remote e-voting and are present in the AGM through V6, shall be eligible to vote through e-voting at the AGM. vi.

By Order of the Board of Directors For MACKINNON MACKENZIE AND CO LIMITED

	Sd/- SAMPAT BORATE
PLACE: MUMBAI	CHAIRMAN
DATED:7"SEPTEMBER2021	DIN: 06929702

The procedure for E-Voting is mentioned in the Notice of the 70" AGM as well as in the email sent to the Members by CDSL and also available on CDSLs website www.evotingindia.com. In case of any queries / grievances relating to E-Voting, the members may refer Frequently Asked Questions (FAQs) for Shareholders and Remote E-voting User Manual for Shareholders made available in the "Downloads" section of www.evotingindia.comor call on Toll Free No. : 1800-200-5533, CDSL Address: 17th Floor, PJ. Towers, Dalal Street, Fort, Mumbai 400 001, Email Id:

PUBLIC NOTICE This is to inform the general public that Bank of Baroda, Dahisar East Branch intends to accept the under mentioned property proposed to be standing in the name of SHRL ARPIT SOMANI as a

security for a loan / credit facility requested by one of its customers.

In case anyone has got any right / title / interest / claims over the undermentioned property, they are advised to approach the Bank within 10 days along with necessary proof to substantiate their claim. If no response is received within 10 days, it is presumed that the property is free of any charge / claim /

encumbrance and Bank shall proceed with the mortgage.

Details of Property :-

Flat No. 2201, on the 22" floor of the building known as "Milano Exclusive Tower, Lodha Fiorenza'"', Fiorenza Co-operative Housing Society Ltd., together with 3 car parking spaces bearing Nos. 96A, 96B and 97 on the level PS, the building situated at Survey No. 586/1 (part), at Pahadi Village and 258 (part) of Goregaon Village, corresponding to new CTS. No. 586/1, at Pahadi Village and 257/G, at Goregaon

Branch Details / Contact No.

Bank of Baroda, Dahisar East Branch Advocate Sai Leela Apartment, CS Road, Near Ashirwad Hospital, Anand| (Name & Contact No.} Nagar, Dahisar (East), Mumbai-400 068. M/s. Das Associates = Contact Person: Mr. Dinamani Patel Prasad Das - 9820090208 ™ Mob. No. 9870468980 = Tel. No. (022) 2848 4837/ 2897 4345 | Swarnalata Das - 9324611676

= E-mail : [email protected]

cabot »

CABOT INDIA LIMITED Regd. Office : Kesar Solitaire, 12" Floor, Plot No. 5, Sector No. 19, Palm Beach Road, Sanpada, Navi Mumbai 400705. CIN: U21098MH1962PLC012488

INFORMATION REGARDING (58™) FIFTY EIGHTH ANNUAL GENERAL MEETING OF CABOT INDIA LIMITED

This is to hereby inform that 58th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") on Tuesday, September 28, 2021 at 4:00 P.M. IST, in compliance with all the applicable provisions of the Companies Act, 2013 andthe Rules made thereunder, read with General Circular No. 2/2021 dated January 13, 2021, 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 circulars issued by the Ministry of Corporate Affairs ("MCA") collectively referred to as "relevant circulars", to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC / OAVM or view the live webcast at https://instameet.linkintime.co.in. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. In compliance with the relevant circulars, the Notice of the AGM and the Annual Report for the financial year 2020-21, along with financial statements and other documents required to be attached thereto, have been sent to all the Members of the Company whose email addresses are registered with the Company / Depository Participant(s).

2.The aforesaid documents will also be available on the website of Link Intime India Private Limited at the link: https://instavote.linkintime.co.in

3. Manner of registering / updating email addresses:

(a) Members holding shares in physical mede, who have not registered / updated their email addresses with the Company, are requested to register / update the same by clicking on https://linkintime.co.in/emailreg/email_register.html or by writing to Link Intime along with their folio no. and attaching their self-attested PAN card and AADHAR card at: [email protected] or to the Company at [email protected]

(b) Members holding shares in dematerialized mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts.

MEMBERS ARE REQUESTED TO CAREFULLY READ ALL THE NOTES SET OUT IN THE NOTICE OF THE AGM AND IN PARTICULAR, INSTRUCTIONS FOR JOINING THE AGM, MANNER OF CASTING VOTE THROUGH REMOTE E-VOTING BEFORE OR DURING THE AGM. Amrita Tiwari ve

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

(a) Company is providing the facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, it has appointed Link Intime India Private Limited to facilitate voting through electronic means. Accordingly, the facility of casting votes by a Member using remote e-Voting system before the AGM will be provided by CDSL at its website https://instavote.linkintime.co.in. The remote e-Voting facility would be available during the following period:

	Commencement of e-Voting 9.00 a.m., IST Thursday, September 23, 2021
End of e-Voting	5.00 p.m., Monday, September 27, 2021 [Remote e-voting module shall be disabled post this date]

During this period, Members holding shares either in physical form or in demaiterialized form as on Tuesday, 21st September 2021 ('Cut-Off date') may cast their vote by remote e-Voting before the AGM

Members will be able to attend the AGM through VC / OAVM and vote during the AGM by logging on the website of Link Intime at : https://instameet.linkintime.co.in/ using their secured login credentials as mentioned In the Notes to the Notice of AGM.

By the Order of the Board of Directors For Cabot India Limited Sd/-

Place: Mumbai Date: September 07, 2021

On account of COVID-19 pandemic, the 21*AGM will be held through VC/OAVM without requiring physical presence of the Members, which is in compliance with Ministry of Corporate Affairs ('MCA') MCA General Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No.SEBI/HO/CFD/CMD2/CIRVP/2021/11

dated January 15, 2021.

In compliance with the aforesaid circulars, the Notice for 21* AGM and the Annual Report for FY 2020-2021 has been sent to the Members electronically on Tuesday, September 7, 2021, to those Members who have registered their e-mail IDs with the Company/Depository Participant(s). Members can also download the Annual Report along with the Notice of the 21"AGM from the Company's website by clicking on https://eclerx.comvinvestor-relations/financials/

Manner of reglstering/updating e-mall addresses:

* Members holding shares in physical form and who have not registered/updated their e-mail addresses so far, are requested to do so for receiving all communication including Annual Report, Notices, Circulars, etc. from the Company electronically by clicking on https:/fris.kfintech.com/dlientservices/mobilereg/mobileemailreg.aspx and providing the requisite details of their holdings and documents for registering their e-mail address or by writing to the Company/Registrar and Transfer Agent at ein' h.com specifying their Folio No. and

attaching self-attested copy of PAN card;

* Members holding shares in dematerialised form are requested to register' update their e-mail address with their respective Depository Participant(s). The Company has engaged the services of KFin Technologies Private Limited {formerly Karvy Fintech Private Limited) ('Kfintech') for providing its Members facility for casting their vote through remote e-voting platform and for participating in

(b} The facility for voting through electronic voting system will also be made available at the AGM ("InstaMeet") and Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. (c) The login credentials for casting votes through e-voting have been made avallable to the members through email notice. Members who do not receive email or whose email addresses are not registered with the Company / Link Intime / Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of AGM.

the 21"AGM through VC/OAVM facility along with electronic voting ('Instapoll') during the AGM. The Members attending the AGM who have already cast their vate through remote e-voting prior to AGM can attend the AGM but shall not be entitled to cast their vote again. The manner of voting remotely or during the AGM for Members holding shares in dematerialised form, physical form and for Members who have not registered their email addresses has been provided in the Notice convening the AGM. Instructions for attending AGM through VC/OAVM are also provided in the Notice of AGM.

All the Members are informed that the:

i. Remote e-voting period shall commence at 9.00 a.m. (IST) on Friday, September 24, 2021 and end at 5.00 p.m. (IST) on Tuesday, September 28, 2021. The remote e-voting module will be disabled by Kfintech thereafter. Once the vote is cast by a Member, he/ she shall not be allowed to change it subsequently;

ii. E-voting shall also be made available at the 21* AGM and the Members who have not cast their vote through remote e-voting shall be able to vote at the 21*AGM.

Cut-off date for determining the eligibility of Members for voting through remote e-voting and voting at the AGM is Thursday, September 16, 2021;
iv. Any person, who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. Thursday, September 16, 2021, can obtain the User ID and Password by sending a request at [email protected] or by following the instructions mentioned in the Notice of 21*AGM.

In case of any query and/or grievance, in respect of voting by electronic means or voting through Instapoll, Members may refer to the Help & Frequently Asked Questions (FAQs) and e-voting user manual available at the download section of https://evoting.kfintech.com/ (KFintech website) or contact Mr. S. V. Raju, Deputy General Manager (Unit: eClerx Services Limited) of KFin Technologies Private Limited (formerly Karvy Fintech Private Limited), Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032,Telangana, India or at [email protected] or call KFintech's toll free No. 1-800-309-4001 for any further clarifications.

Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Wednesday, September 29, 2021 (both days inclusive), inter-alia, for the purpose of payment of dividend for the financial year ended March 31, 2021 and also for the AGM. The dividend, if approved, will be paid after Wednesday, September 29, 2021 but within the statutory time limit of 30 days to those Members whose names are registered in the Register of Members of the Company on Thursday, September 16, 2021 in case of shares held in physical form. In case of shares held in dematerialized form, the dividend thereon shall be paid to the Beneficial Owners as at the end of the business on Thursday, September 16, 2021, as per lists to be provided by the Depositories for the said purpose.

The Notice of 21" AGM and the Annual Report for FY 2020-21 are available on the website of the Stock Exchanges, BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com where the Company's shares are listed and on the Company's website www.eclerx.com.

MERCURY TRADE LINKS LIMITED CIN: L26933MH1985PLC037213 Registered Office: S-002 B, 2™ Floor, Vikas Centre, S. V. Road, Santacruz (West), Mumbal — 400 054 Phone : 022-66780131-32 Emall : [email protected] Website: www.mercurytradelinks.co.In NOTICE OF THE 36™ ANNUAL GENERAL MEETING Notice is hereby given that the 36" Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 30" September, 2021 at 2.00 P. M. at the Registered Office of the Company situated at S-002 B, 2" Floor, Vikas Centre, S. V. Road, Santacruz (West), Mumbai 400054, to transact the business as set out in the Notice of 36" AGM. The Annual Report of the Company for the year 2020-2021 including director's report and financials for the year ended March 31, 2021 along with notice of Annual General Meeting were sent through courier to those shareholders whose emails are not registered with the Company or Company's Registrar and Transfer Agent {RTA) on 6" September, 2021 and by email on 7" September, 2021 to all those members, whose email registered with the Company or with their respective Depository Participants or Company's Registrar and Transfer Agent (RTA), Universal Capital Securities Pvt. Ltd. Pursuant to section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management And Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 24" September, 2021 to Thursday, 30" September, 2021 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to provision of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management And Administration) Rules, 2014 and Regulation 44 SEBI {Listing Obligation and Disclosure Requirement) Regulation, 2015 and Secretarial Standard 2 on general meeting, the Company is pleased to provide its members the facility to cast their votes by electronic means on the business set forth in the Notice though e-voting facility extended by Central Depository Services (India) Limited {CDSL). The Board of Directors has decided 23" September, 2021 as the cutoff date to record the entitlement of the Members to cast their votes through remote evoting at the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneticial Owners as on the cutoff date only shall be entitled to avail the facility of remote e-voting. The details pursuant to the provisions of the Companies Act, 2013 and the Rules are given hereunder. a. Date of time of commencement of remote e-voting: 27" September, 2021 at 9.00 A. M. IST b. Date and time of end of remote 6-Voting: 29" September, 2021 at 5.00 P. M. IST c. The facility for casting the vote through Ballot paper will be made available at the AGM and the members attending the AGM who have not casted their vote by means of remote e-voting shall be able to cast their vote at the AGM though Ballot Paper. d. The Members who have casted their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. e. The Notice of AGM is available on the website of the Company at www.mercurytradelinks.co.in. f. The results of the voting shall be announced within 48 hours from the conclusion of the AGM and The results declared along with the scrutinizers report shall be placed on the Company's website www.mercurytradelinks.co.in for the information of the members besides being communicated to Bombay Stock Exchange. g. For electronic voting instructions, Members may go through the instructions in the Notice of AGM and in case of any queries/grievances connected with electronic voting, members may refer Frequently Asked Questions (FAQs) and remote e-voting User Manual for Members available at www.evotingindia.com under help section or write an email to helpdesk.evoting@ cdslindia.com. By order of the Board of Directors, For Mercury Trade Links Limited PRADEEP KUMAR SARDA CHAIRMAN Date: 7" September, 2021 Place: Mumbal CAD-1129 le DISHA TENDER CALL NOTICE NO : IFCAL/MKTG/748 Dt : 07.09.2021 IDCOL FERRO CHROME & ALLOYS LTD., (A Govt. of Odisha Under Taking) JAJPUR ROAD, JAJPUR, ODISHA, PIN - 75502 TENDER CALL NOTICE NO. MKTG FOR DISPOSAL SCRAP ITEMS Period of downloading of Tender Document : 08.09.2021 to 18.09.2021 Last Date & Time of submission of Tender : 18.09.2021, P.M For details please visit our website : www.idcorissa.com or www. ifcal.nic.in Sd/- MANAGING DIRECTOR OIPR No. - 04059/11/0028/21-22 eClerx eClerx Services Limited CIN: L72200MH2000PLC125319 Regd. Office: Sonawala Bullding, 1" Floor, 29 Bank Street, Fort, Mumbal - 400 023, Indla. Phone No.: +91-22-6614 8301 | Fax No.: +91-22-6614 8655 Emall Id: [email protected] | Website: www.eclerx.com Pe Ree MU Rec iemuCeumciuli cy E-Voting Instructions and Book Closure NOTICE is hereby given that the 21" Annual General Meeting ('AGM') of eClerx Services Limited ('the Company') will be held on Wednesday, September 29, 2021, at 12.30 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility, to transact the businesses as set out in the Notice convening the 21"AGM of the Company. BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH C.P(CAA)/126/MB/2021 Connected with C.A.(CAA)/36/MB/2021 In the matter of the Gompanles Act, 2013 AND Inthe matter of Section 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromise, Arrangements and Amalgamation) Rules, 2016 AND Inthe matter of Scheme of Arrangement between Encube Ethicals Private Limited (Demerged Company / First Petitioner Company) and Confira Laboratories Private Limited (Resulting Company / Second Petitioner Company) and their respective shareholders Encube Ethicals Private Limited, ) a Company Incorporated under the Companies Act, 1956 ) and having Its Reglstered office at 803, B Wing, ) .»Fitst Petitioner HDIL Kaledonia, Sahar Road, Andheri East Mumbai - 400069. ) Company/Demerged GIN: U24230MH1995PTC092485 ) Company Confira Laboratories Private Limited, ) a Company incorporated under the Companies Act, 2013 } and having its Registered office at 803, B Wing, ) _ ...Second Petitioner HDIL Kaledonia, Sahar Road, Andheri East Mumbai - 400069. ) Company / Resulting CIN: U24290MH2019PTC319509 ) Compa (Hereinafter collectively referred to as 'the petitloner Companies'/ 'Petitioners' _ NOTICE AND ADVERTISEMENT OF HEARING OF THE COMPANY PETITION Jolnt Petition under Sectlon 230 to 232 of the Companies Act, 2013 was presented by the petitioner companies on Tuesday, 20! day of July, 2021for sanctioning the Scheme of Arrangement between Encube Ethicals Private Limited (Demerged Company / First Petitioner Company) and Confira Laboratories Private Limited (Resulting Company / Second Petltloner 20" day of September, 2021. ANY PERSON desirous of supporting or opposing the said Petition should send to the the same on payment of the prescribed charges. ANBA ENTERPRISES LIMITED Place:

Company) and their respective shareholders and the Petition was admitted by the Hon'ble National Company Law Tribunal, Mumbai on Tuesday, the 17" day of August, 2021. The said Petition is fixed for final hearing before the said Hon'ble Tribunal on Monday, the

Petitioner's Advocate at their address mentioned hereunder, a notice of his intention, signed by him or his Advocate, with his full name and address, so as to reach the Petitioner's Advocate not later than two days before the date fixed for the hearing of the Petition. Where he seeks to oppose the Petition, the grounds of opposttion or a copy of the affidavit Intended to be used in opposition to the Petition, should be filed in Hon'ble National Company Law Tribunal, Mumbai bench at 4th Floor, MTNL Exchange Building, G.D. Somani Marg, near G.D. Soman! International School, Cuffe Parade, Mumbal, 400005 and a copy thereof served on the Petitloner's Advocate, not less than two days before the date fled for hearing. A copy of the Petition will be furnished by the Patitioner's Advocates to any person requiring

Place: Mumbai Mr Ajit Tawar Date: 08-09-2021 Advoeate for the Petitioner Companies B- 1404, Simran Sapphire CHS, Sector 34-C, Kharghar, Navi Mumbai - 410210

SHARDUL SECURITIES LIMITED CIN: L50100MH1985PLC036937 Regd. Offlee: G-12, Tulslanl Chambers, 212, Nariman Point, Mumbal 400021 Tel.: 91 22 4009 0500 Fax: 91 22 2284 6585/91 22 6630 8609 Emall Id: [email protected] website: www.shardulsecurttles.com NOTICE 1. Notice is hereby given that the 36" Annual General Meeting (AGM) of the Company will bs held on Wednesday, 29" September 2021 at 04.00 p.m., through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the business

Mentioned in the Notice of 36 AGM.

The company has completed dispatch of the AGM notice and annual report through

email.

It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Reglster of Members and the Share Transfer Books of the Company will remaln closed from 23" September, 2021 to 28" September, 2021 (both days inclusive)

for the purpose of AGM.

4, Members holding shares elther In physical form or dematerlallzed form as on the cut-off date of 22% September, 2021 may cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of Link Intime India Private Limited (LIIPL). All the members are also informed that: |. The remote e-voting shall commence on 9.00 A.M on 26" September, 2021

and ends on 5.00 PM on 28" September, 2021.

ji. The cut-off date for determining the eligibility to vote by electronic means or

at the AGM ls 22™ September, 2021.

Any person who acqulres shares of the Company and become member of

For eClerx Services Limited Sdi-Pratlk Bhanushall Date : September 7,2021 Company Secretary & Compliance Officer Place : Mumbai F8538 Date Place : : 08.09.2021 Pune Sarika Director Bhise Sd/- Ltd Daya Bhalia

B-2,3,4, Dalvi Wadi, Nanded Phata, Pune-411041. GIN : L99999PN1992PLG198612, Phone No. : 022-28701692 Email Id : [email protected] Website : www.ambaltd.com

NOTICE TO MEMBERS OF 29th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING NOTICE is hereby given that the 29" Annual General Meeting (AGM' or 'Meeting') cf

the Members of AMBA ENTERPRISES LIMITED ('the Company') will be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC'} facility / other audio visual means ('OAVM') ONLY, to transact the business as set out in the Notice of the AGM. In compliance with General Circular ("GC") No. 20/2020 dated May 5, 2020 read with GC No. 14/2020 dated April 8, 2020 and GC NO. 17/ 2020 dated April 13, 2020 and circular no 02/2021 dated January 13, 2021 and all other relevant circulars Issued from time to time by the Ministry of Corporate Affalrs (MCA) and SEBI Circular dated May 12, 2020, the companies are allowed to hold AGM through VC/OAVM without physical presence of the Members at a common venue.

In accordance with the aforementioned Circular, electronic coples of Annual Report containing Notice of the AGM tor the Financial Year 2020-21 (AR) will be circulated, to all the members whose e-mail Ids are registered with the Company/Depository Participants (DP)/ Registrar and Share Transfer Agent (RTA). The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars

Sd/ the Company after dispatch of the notice of AGM and holding shares as on the cut-off date i.e, 22 September, 2021 may obtain the login ID and password by sending a request at [email protected]. in. lv. The remote e-voting module shall be disabled by LIIPL after the aforesald date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change It subsequently. vy. The Faellity for voting shall be avallable onilne electronically during the AGM. vi. The members who have cast their vote by remote e-voting prior to tha AGM may also attend the AGM but shall not be entitled to cast their vote again. A person 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 only shall be entitled to avail facility of remote e-voting as well as voting at the AGM electronically. 5. Notice of AGM Is avallable on the Company's website www.shardulsecuritles.com and also on the website of Link Intime India Private Limited at https:// vii. 6. Incase the shareholders have any queries or Issues regarding e-voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://Instavote, IInkintime.co.|n, under Help section or write an emall to [email protected] or contact LIIPL at :- Tel : 022 - 49186000. FOR SHARDUL SECURITIES LIMITED Executive Director and Company Secretary Date: 07.09.2021 Place: Mumbai Regd.Off: S. No. 132, H No. 1/4/1, Premraj Industrial Estate, Shed No. EURO MULTIVISION LIMITED ear CIN: L32300MH2004PLC145995

and the SEBI Circular.

The Annual Report 2020-21 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 29"" AGM is available on the website of the Company at www.ambaltd.com and on the websites of the Stock Exchanges viz. www.bseindia.com. Accopy of the same Is also avallable on the website of Natlonal Securltles Depositories Limited ('NSDL) at www.evoting.nsdl.com.

Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed NSDL for facilitating voting through slectronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are raquested to note the following:

a. The remote e-Votlng facility would be avallable during the following period: Commencement of From 9.00 a.m. (IST) on Monday, September 27, 2021 remote e-Votlng

End of remote e-VotIng | Upto 5.00 p.m. (IST) on Wednesday, September 29, 2021 The remote e-VotIng module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the sald date and tlme;

b. The voting rights of the Members shall be in proportion to their share of the paidup equity share capital of the Company as on Thursday, September 23, 2021 ('Cut-Off Date'). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote 6-Voting before / during the AGM;
c. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the Cut-Off Date, may obtaln the logln-ld and password for remote e-Voting by sending a request at [email protected] or [email protected], as provided by the company. A person who is not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only.
d. Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically, but shall not be entitled to vote again.

Registration af Email addresses:

Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (IST) on Thursday, September 23, 2021, for registering their e-mail addresses to receive the Notice of the AGM and Annual Report 2020-21 electronically and to recelve login ID and password for remote ¢-Voting:

a | Mail it on: [email protected]

b | Enter the DP ID & Client ID / Physical Folio Number and PAN details. In the event, if the PAN details are not available on record for Physical Folio, Member to enter one of the share certificate numbers

c | Enter your email address and mobile number

The above system also provides a faclllty to the Members holding shares In physical form to upload a self-attested copy of their PAN Card, if the PAN details are not updated in accordance with the requirements prescribed by SEBI. For permanent registration of their email address, Members holding shares in demat form are requested to update the same with their Depository Participant and to Registrar for Members holding shares in physical form.

Notice is further given that pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, Septamber 24, 2021 to Thursday, September 30, 2021 (both days Inclusive) for the purpose of 29th AGM.

For Amba Enterprises

Registered Office: F/12, Ground Floor, Sangam Arcade, Vallabhbhai Road, Vile Parle (West), Mumbai 400 056 Phone: +91-22-4036 4036; Fax: +91-22-4036 4037;

E-mall: info@ euromultivision.com; Website: www.euromultivision.com; NOTICE

NOTICE is hereby given that the 17" (Seventeenth) Annual General Meeting ("AGM") of the Members of Euro Multivision Limited will be held on Wednesday, the 29" day of September, 2021 at 10.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of 17" AGM. The same is available on the website of the company viz. www.euromultivision.com and on website of CDSL www.evotingindia.com.

Pursuant to the General Circular numbers 14/2020 dated 8" April, 2020, 17/2020 dated 13" April, 2020, 20/2020 dated 5" May, 2020 and 02/2021 dated 13" January, 2021, issued by the Ministry of Corporate Affairs ("MCA") and Circular number SEBI/HO/CFD/GMD1/CIR/P/2020/79 dated 12" May, 2020 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated 15" January, 2021 issued by the Securities and Exchange Board of India ("SEBI") (hereinafter collectively referred to as "the Circulars"), companies are allowed to hold AGM through VC/OAVM, without the physical presence of members at a

common venue. In compliance with the aforesaid Circulars, the Companies Act, 2013 ("the Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') the AGM of the Company will be held through VC/OAVM. Notice of the AGM and the Annual Report for the financial year ended 31* March, 2021 have been sent electronically on Tuesday, September 7, 2021 to those members whose e-mail address(es) are registered with the Company/Depository Participant(s)/Registrar and Share Transfer Agent as on Friday, September 3, 2021. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of

the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of Listing Regulations (as amended from time to time), and the Circulars, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Securities Depository Limited (CDSL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-voting system on the date of the AGM will be provided by CDSL.

All the members are hereby informed that:-

1. The business as set forth in the Notice of 17" AGM shall be transacted through electronic means.
1. The cut-off date for determining the eligibility to vote through electronic means shall be Wednesday, September 22, 2021. Persons whose name is recorded in the register of members or in the register of beneficial owners maintained as on cut-off date, only shall be entitled to avail the facility of remote 6-voting as well as the e-voting at the AGM.
1. E-voting portal will remain open from Sunday, September 26, 2021 (9.00 A.M.) and ends on Tuesday, September 28, 2021 (5.00 P.M.). The 6-voting module shall be disabled by CDSL thereafter and voting shall not be allowed beyond said time.
1. Any person, who acquires shares and becomes a member of the Company after the dispatch of the notice and hold shares as on cut-off date i.e. Wednesday, September 22, 2021, may obtain login ID and password by sending a request on [email protected], to cast their vote electronically.
1. The members who have cast their vote by e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again.

The manner of e-voting and remote e-voting during the AGM, for members holding shares in physical mode, dematerialized mode and for those members who have registered their e-mail addresses is provided in detail in Notice of AGM.

M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, have been appointed as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. The results declared along with the Scrutinizer's Report within the prescribed period shall be displayed on the Company's website and shall also be communicated to the BSE Limited and National Stock Exchange of India Limited.

For detailed instructions of e-voting, members may refer to the Section 'Evoting Process' in the Notice of 17 AGM. In case of queries or grievances pertaining to e-voting procedure, members may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com or write and email to Mr. Rakesh Dalvi, Manager, CDSL at helpdesk.evoting @cdslindia.com or call on 022-23058542/43. Members may also write to the Compliance Officer of the Company at info @ euromultivision.com or at the Registered Office Address given above. For Euro Multivision Limited

Date: September Mumbai 7, 2021

Chairman & Whole DIN: Time Hitesh 00043059 Director Shah Sd/-

आरोप करण्याआधी आयपीएस अधिकारी फडणवीसांना भेटतात : नबाब मलिक यांचा आरोप !

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एमपॉवर इंडिया लिमिटेड

(सीआयएनः एल्प्य्१९००एमएच१९८१पीएलसी०२३९३१) .
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ई-मेलः info@empowerindiain; संकेतस्थळ:www.empowerindia.in

सूचना

सचना ह्यादारे देण्यात येत आहे की कंपनीची ३९ वी वार्षिक सर्वसाधारण सभ (एजीएम), एजीएमच्या सूचनेमध्ये नमूद करण्यात आलेल्या व्यवसायावर विचार करण्यासाठी गुरुवार, सप्टेंबर३०, २०२१ रोजी सकाळी०९:३० वा.संमेल्लनहॉल, ए १०१, समर्थ कॉम्प्लेक्स, जवाहर नगर गोरेगाव(प), मुंबई – ४००१०४ येथे होणार आहे ्
सचनेसोबत वार्षिक अहवाल संमत पद्धतीद्वारेसभासदांना पाठविण्यात आला आहे

एजीएमची सूचना पाठ्विण्याचे काम सप्टेंबर ०८, २०२१ रोजी पूर्ण करण्यात आले आहे. ् । पुरुष पर पर पर पर पर पर पर पर पर पर पर पर पर dia.comया संकेतस्थळाच्या द्वारे एजीएमच्या सूचनेमध्ये देण्यात आलेल्या व्यवसायावरदूरस्थ ई-

मतदानाच्या द्वारे विचार करता येईल. दूरस्थ ई-मतदानाची सुरवात २७ सप्टेंबर, २०२१ रोजी सकाळी९:०० वा. होईल आणि २९ सप्टेंबर २०२१रोजीसायं. ५.०० वा. समाप्त होईल. .
कंपनीच्या एजीएमची सूचना ह्यामध्ये अन्य बाबींसोबतदूरस्थ ई-मतदानाची प्रक्रिय आणि स्वरूप आणिएजीएमच्या ठिकाणी उपलब्ध असलेल्या मतदान पत्रिकेच्या द्रारे मतदानाचे .
स्वरूपनमूद करण्यात आले आहे. सभासद ज्यांनी एजीएमच्या पूर्वी त्यांचे मतदान दूरस्थ ई-मतदानाच्य द्वारे केले आहे ते एजीएमला हजर राहू शकतात परंतु त्यांना परंत मतदान करता येणार नाही.

एजीएमच्या कारणासाठी सभासदांची नोंदवही आणि कंपनीची भागहस्तांत .
नोंदवही२४ सप्टेंबर, २०२१पासून३० सप्टेंबर २०२१(दोन्ही दिवस धरून)बंद ठेवण्यात येईल ्
एजीएमची सूचना कंपनीच्याwww.empowerindia.in आणि सीडीएसएल

.
संकेतस्थळ www.cdslindia.com वर देखील उपलब्ध आहे.
७. कोणीही व्यक्ती ज्यांनी कंपनीचे समभाग अधिग्रहित केले आहेत आणि एजीएमची सूचना पाठविण्यात आल्या नंतर कंपनीचे सभासद झाले आहेत आणि कट ऑफ दिनांक ०३ सप्टेंबर २०२१ अनसार भाग धारक झाले आहेत ते त्यांचा यजर आयडी आणि पासवड www.cdslindia.comक्रिबा[email protected] वर विनंती करणारे मेल पाठवून प्राप्त करू शकतात.तथापि सभासद जर ह्यापूर्वीच सीडीएसएल मध्ये दूरस्थ ई-मतदानासाठी नोंदणीकृत असल्यार त्यांचे मतदान करण्यासाठी त्यांचा सध्याचा यजर आयडी आणि पासवर्ड चा वापर करू शकतात. दरस्थ .
ई-मतदानाच्या संदर्भात जर कोणतीही समस्या असल्यास १८००२००५५३३(टोल फ्री नं.) वरसंपर्क करता येईल किंवा [email protected] वर मेल करता येईल

ई-मतदानाच्या संदर्भात जर कोणतीही समस्या किंवा तक्रार असल्यास
तुम्हीwww.evotingindia.com वर असलेल्या हेल्प सेक्शनच्या अंतर्गत असलेल्या फ्रिक्वेंटर्ल ु
आस्क्ड क्वेश्चन्स ( एफएक्यू ) आणि ई-मतदान पुस्तिकेचा संदर्भ घेता येईल किंवाhelpdesk.evot [email protected] वर तसे मेल करता येईल. तसेच मदतीसाठी १८००-१०२०-९९० वर देखील संपर्क साधता येईल दिनांकः०८.०९.२०२१

एमपॉवर इंडिया लिमिटेड करीत सही/-झुल्फिकार खान व्यवस्थापकीय संचालक डीआयएनः ०००२०४७७

मे, उप निव्हाक सहकारी संस्था, मुंबई (परसेवा) यांचे कार्यालय दि. ब्रहमुंबई नागरी सहकारी बँक्स् असोसिएशन लि., मुंबई |
|भारतीय क्रिडा मंदिर बिल्डींग, ४ था मजला, सहकार नगर जवळ

नायगांव रोड नं.२६, वडाळा, मुंबई - ४०००३१.

जाहीर नोटीस

जीएस महानगर को-ऑप.बॅंक.लि. ... अर्जदार

हिरामणी सूपर मार्केट बिल्डींग, तळमजला,

लालबाग, मुंबई - ४०० ०१२.

ठिकाणः मंबई

अनुक्रमांक १ ते ४ ... जाब देणार

खालील दर्शविलेल्या विषयासंदर्भात जाब देणाऱ्यांना नोटीस देण्यात येते की, थकित कर्जाविषयी अर्जदार बँकेने महाराष्ट्र सहकारी संस्था अधिनियम १९६० चे कलम १०१ खाली वसूली दाखला मिळणे साठी दाखल केलेल्या अर्जासोबत तुमचे म्हणणे सादर करण्यासाठी आपणास उपलब्ध पत्त्यावर नोटीस देण्यात आली होती. तथापि सदर पत्त्यावर आपण रहात नसल्याने तसेच आपला विद्यमान पत्ता उपलब्ध नसल्याने सदर जाहीर नोटीसीद्वारे आपणांस एक शेवटची संधी देण्यात येत असून खालील नमुद दि.२२/०९/२०२१ रोजी दुपारी ०१.०० वाजता आपण स्वतः वरील पत्त्यावर हजर राहून आपले म्हणणे नमूद करावे. सदर दिवशी आपण हजर

मुंबई दि. ७: मंत्र्यांवर आरोप करणाऱ्या आयएएस, आयपीएस आहे, असा गंभीर आरोप राष्ट्रवादीचे प्रवक्ते आणि मंत्री नवाब मलिक यांनी केला आहे. भाजपकडून विरोधी पक्षांचे सरकार असलेल्या राज्यात सरकार बदनाम करण्याचा डाव आहे. योग्यवेळी आम्ही अधिकाऱ्यांची नावे जाहीर करू. असेही त्यांनी स्पष्ट केले.

MERCURY TRADE LINKS LIMITED CIN: L26933MH1985PLC037213 Registered Office: S-002 B, 2^nd Floor, Vikas Centre, S. V. Road,
Santacruz (West), Mumbai – 400 054 Phone : 022-66780131-32 Email : [email protected]
Website: www.mercurytradelinks.co.in
Website: www.mercurytradelinks.co.in

NOTICE OF THE 36™ ANNUAL GENERAL MEETING

Notice is hereby given that the 36^th Annual General Meeting (AGM) of the Company will be held on Thursday, 30^th September, 2021 at 2.00 P. M. at the Registered Office of the Company situated at S-002 B, 2^nd Floor, Vi otice of 36^th AGM.

The Annual Report of the Company for the year 2020-2021 including director's
report and financials for the year ended March 31, 2021 along with notice of Annua
General Meeting were sent through courier to those shareholder are not registered with the Company or Company's Register and Transfer Agent (RTA) on $e^{ax}$ September, 2021 and by email on $7^m$ September, 2021 to all those members, whose email registered with the Company or with t epository Participants or Company's Registrar and Transfer Agent (RTA), Univers anital Securities Pvt Ltd.

ursuant to section 91 of the Companies Act, 2013, Rule 10 of the Compan Management And Administration) Rules, 2014 and Regulation 42 of SEBI (Listing
Obligation and Disclosure Requirement) Regulation, 2015, the Register of Members
and the Share Transfer Books of the Company will remain closed September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the

proces of Annual General Meeting.

urpose of Annual General Meeting.

urpose of Annual General Meeting.

ursuant to provision of Section 108 of the Companies Act, 2013, Rule 20 of the

ompanies (Management And Administrati Substitution and Disclosure Requirement) Requirement 2015 and Secretarial
Standard 2 on general meeting, the Company is pleased to provide its members the
Standard 2 on general meeting, the Company is pleased to provide it though e-voting facility extended by Central Depository Services (India) Limited
(CDSL). The Board of Directors has decided 23^rd September, 2021 as the cutodate to record the entitlement of the Members to cast their vote voting at the AGM. A person whose name is recorded in the Register of Members of
In the Register of Beneficial Owners as on the cutoff date only shall be entitled to
avail the facility of remote e-voting. The details pursu ompanies Act, 2013 and the Rules are given hereunder

Date of time of commencement of remote e-voting: 27th September, 2021 9.00 A. M. IST

Date and time of end of remote e-Voting: 29^th September, 2021 at 5.00 P. M. IST The facility for casting the vote through Ballot paper will be made available a
the AGM and the members attending the AGM who have not casted their vote by means of remote e-voting shall be able to cast their vote at the AGM though
Ballot Paper.
The Members who have casted their vote by remote e-voting may also attent
the AGM but shall not be entitled to cast their vote again.
The Notice of AGM is available on the website of the Company a
www.mercurytradelinks.co.in.
The results of the voting shall be announced within 48 hours from the conclusion of the AGM and The results declared along with the scrutinizers report shall be
placed on the Company's website www.mercurytradelinks.co.in for the information of the members besides being communicated to Bombay Stoc
information or the intensive services and the property of the instructions in For electronic voting instructions, Members may go through the instructions in the Notice of AGM and in case of any queries/grievances connected under help section or write an email to helpdesk [email protected].
By order of the Board of Directo

Mercury Trade Links Limited
PRADEEP KUMAR SARDA Date: 7^th September, 2021
Place: Mumbai CHAIRMAN

मि. उप निव्हाक सहकारी संस्था, मुंबई (परसेवा) यांचे कार्यालय |दि. बृहसुंबई नागरी सहकारी बँक्स् असोसिएशन लि., मुंबई भारतीय क्रिडा मंदिर बिल्डींग, ४ था मजला, सहकार नगर जवळ. नायगांव रोड नं.२६, वडाळा, मुंबई - ४०००३१. जाहीर नोटीस |दि हिंदुस्थान को-ऑप. बँक लि. ... अर्जदार होरायझन टॉवर, १ला व २रा मजला, जय शशांक को-ऑप. हौसिंग सोसायटी, व्ही.एन. पुरव मार्ग, अेटीआय समोर,

चुनाभट्टी, मुंबई-४०० ०२२.

अनुक्रमांक १ ते ३ ... जाब देणार

खालील दर्शविलेल्या विषयासंदर्भात जाब देणाऱ्यांना नोटीस देण्यात येते की, थकित कर्जाविषयी अर्जदार बँकेने महाराष्ट्र |सहकारी संस्था अधिनियम १९६० चे कलम १०१ खाली|

GSB FINANCE LIMITED Regd. Off address: 78/80, Ali Chamber, Ground Flo

Mumbai -400025 CIN: L99999MH2001PLC134193 E-mail: [email protected] Tel.: 22657084/7185 | FAX: 22651814 | Website: www.gsbgroup.eo.in

Notice

NOTICE IS HEREBY GIVEN that the 38^th Annual Ganeral Meeting (AGM) of GSB Finance Limited will be held on Thursday, 30 September, 2021, at 04.30 P.M. through Zoom meeting (OAVM) facility to transact the business mentioned in the Notice of AGM sent along with the Explanatory Statement, Director's Report, Auditor's Report and the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021. The Annual Report is available on the Company's website: www.gsbgroup.co.in NOTICE IS FURTHER GIVEN that pursuant to Section 108 of the Companies Act, 2013 Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulatio 44 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosur rements) Regulations, 2015, the Company is providing electronic voting facility from a nlace other than the video-conferencing mode of AGM ("remote e-voting") provide

by CDSL, on all the resolutions set forth in the Notice. he details of remote e-voting are given below

(I) The remote e-voting will commence on Monday, 27 September, 2021 (9.00 am) and and an Wednesday, 29 September, 2021 (5.00 pm). The e-voting modul shall be disabled for voting thereafter
The voting rights of Members shall be in proportion to their share of the paid-u share capital of the Company as of the cut-off date i.e. Thursday, September 23, 2021. Once a vote is cast by the Member, he shall not be allowed to change subsequently.
III) Any person, who acquires shares of the company and become members of the company, after dispatch of notice and holding shares as of the cut off date i.e.
Thursday, September 23, 2021, may obtain the login ID and password by sending a request at following email id's: [email protected] or issuer/RTA.
(iv) The facility of joining the 38^th AGM through Zoom meeting (OAVM) will be opened
15 minutes before the Scheduled start time and will remain open for 15 minutes after the scheduled start of the 38th AGM. i.e. from 04.15 p.m. to 04:45 p.m. by using the login credentials.
Those members, who shall be present in the AGM through Zoom meeting (OAVM) facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting.

The members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again in the meeting.

In case you have any queries or issues regarding e-voting, you may refer the Frequently
Asked Questions (*FAQs*) and e-voting manual available at www.evotingindia.com, under elp section or write an email to helpdesk [email protected]

Notice is also bereby given nursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the register of members of the company will remain closed from September 24, 2021 to September 30, 2021 (both days nelusive).

ed through Zoom meeling (OAVM) facility in o AGM has be All and the provisions of the Companies Act, 2013 read with MCA Circular No. 14/
2020 dated April 08, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Cireular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated 13 January, 2021

This public Notice is also available on company's website: www.gsbgroup.co.in For GSB Finance Limite

	8d/-
Place: Mumbai	Ramakani Biyani
Dated: 07-09-2021	(Maanaging Director)

मे, उप निबंधक सहकारी संस्था, मुंबई (परसेवा) यांचे कार्यालय दि. ब्रहमुंबई नागरी सहकारी बँक्स् असोसिएशन लि., मुंबई भारतीय क्रिडा मंदिर बिल्डींग, ४ था मजला, सहकार नगर जवळ. नायगांव रोड नं.२६, वडाळा, मुंबई - ४०००३१.

जाहीर नोटीस

जीएस महानगर को-ऑप.बँक.लि. ... अर्जदार

हिरामणी सुपर मार्केट बिल्डींग, तळमजला,

लालबाग, मुंबई - ४०० ०१२.

अनुक्रमांक १ ते ४

... जाब देणार खालील दर्शविलेल्या विषयासंदर्भात जाब देणाऱ्यांना नोटीस देण्यात येते की, थकित कर्जाविषयी अर्जदार बँकेने महाराष्ट्र सहकारी संस्था अधिनियम १९६० चे कलम १०१ खाली वसुली दाखला मिळणे साठी दाखल केलेल्या अर्जासोबत तुमचे म्हणणे सादर करण्यासाठी आपणास उपलब्ध पत्त्यावर नोटीस देण्यात आली होती. तथापि सदर पत्त्यावर आपण रहात नसल्याने तसेच आपला विद्यमान पत्ता उपलब्ध नसल्याने सदर जाहीर नोटीसीद्वारे आपणांस एक शेवटची संधी देण्यात येत असून खालील नमुद दि.२२/०९/२०२१ रोजी $\vert$ दपारी ०१.०० वाजता आपण स्वतः वरील पत्त्यावर हजर $\vert$

BIL ENERGY SYSTEMS LIMITED

CIN: L28995MH2010PLC199691 Add: B-11, Viral Shopping Center, Mantriwadi Sainath Road. Malad (West) Mumbal, MH 400064 India. Tel No. 022-28670604, Website: www.bilenergy.com. Email Id: [email protected] NOTICE CONVENING THE 12th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the 12^m Annual General Meeting (AGM) of the Memi Bil Energy Systems Limited Will be held on Thursday, 30^th September, 2021 at 05.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') t ransact the business as contained in the Notice convening the AGM in compliance wi the applicable provisions of the Companies Act, 2013 (as amended) and rules mad here under("Act"), SEBI(Listing Obligation and Disclosure Requirement) Regulations 2015. General Circular Nos. 14/2020. 17/2020 and 20/2020 dated 8th April 2020. 13ti April 2020 and 5th May 2020 and Circular No. 02/2021 dated January 13, 2021 espectively, Issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circula vo. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ("SEBI Circular")

The Company has completed dispatch of the Annual Report for the financial year ender March 31, 2021 including the Notice convening the 12th AGM on September 30, 2021 hrough electronic mode by sending e-mail only to those Members whose e-mail ID: are registered with the Depository Participants (DPs) / Registrar and Share Transfe
Agent (RTA) / the Company. The requirement of sending physical copies of Annua Report and the Notice has been done away with vide the aforesaid circulars. A copy o lotice of the AGM is available on the website of the Company at www.bilenergy.con and on the website of NSDL at http://www.evoting.nsdl.com . The Annual Report for the inancial vear ended March 31, 2021 of the Company is also available on the website o he Company and on the websites of the Stock Exchange where the equity shares of th Company are listed viz, www.nseindia.com and www.bseindia.com.

ROOK CLOSURE

EB-

The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, September 26, 2021 till Thursday September 30, 2021 (inclusive of both days) for the purpose of AGM.

VOTING THROUGH ELECTRONIC MEANS

The Company shall be providing remote e-voting facility before the AGM and e-votin acility during the AGM to the Members through National Securities Depository Limited (NSDL), in respect of the business to be transacted during the aforesaid AGM. The process and manner of remote e-voting before the AGM and during the AGM have been nentioned in relevant Notes to the Notice convening the 12th AGM and also being communicated by NSDL separately to the member who have registered their e-ma address as stated above.

The facility for voting through electronic means shall also be made available during th AGM, Members who have cast their vote by remote e-voting before the AGM may attend the AGM but shall not be entitled to cast their vote again during the AGM.

The Members, whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date (i.e., Thursday
September 23, 2021), shall be entitled to avail the facility of remote e-voting before the AGM or e-voting during the AGM, Once vote(s) on Resolution(s) is / are cast by Member, the same cannot be changed subsequently. The remote e-voting will commenc it 9:00 a.m. IST on Monday, September 27, 2021 and end at 5:00 p.m. IST on Wednesday September 29, 2021. Thereafter, the module of remote e-voting before the AGM shall b disabled by NSDL.

Any person, who acquires equity shares in the Company and becomes a Member aft lespatch of the Notice of the AGM and holds shares as on the cut-off date, i.e., Septembe 23^rd, 2021 may obtain the login User ID and password/ PIN by sending a request to NSDL at [email protected]. However, member who are already registered with NSDL fo remote e-voting can use their existing User ID and password/PIN for e-voting.

n case of any queries / grievances relating to e-voting, Members may refer to the Frequently Asked Questions (FAQs) for Shareholders' and "e-voting user manual for Shareholder" Available at the download section on the website of NSDL, viz www.evoting.nsdl.com or may call on toll free no: 1800-222-990 or Contact Mr. Amit Vishal, Senior Manager / Ms. Pallavi Mhatre, Manager, NSDL, Address For Bil Energy Systems Limite

Sd/ Date: September 07, 2021
Place: Mumbal Suresh Sakharam More Director
DIN: 06873425 मि. उप निबंधक सहकारी संस्था, मुंबई (परसेवा) यांचे कार्यालय दि. बृहसुंबई नागरी सहकारी बँक्स् असोसिएशन लि., मुंबई भारतीय क्रिडा मंदिर बिल्डींग, ४ था मजला, सहकार नगर जवळ नायगांव रोड नं.२६, वडाळा, मुंबई - ४०००३१. जाहीर नोटीस जीएस महानगर को-ऑप.बँक.लि. ... अर्जदार हिरामणी सूपर मार्केट बिल्डींग, तळमजला, लालबाग, मुंबई - ४०० ०१२. ... जाब देणार अनुक्रमांक १ ते ४ खालील दर्शविलेल्या विषयासंदर्भात जाब देणाऱ्यांना नोटीस देण्यात येते की, थकित कर्जाविषयी अर्जदार बँकेने महाराष्ट्र सहकारी संस्था अधिनियम १९६० चे कलम १०१ खाली

म्हणणे सादर करण्यासाठी आपणास उपलब्ध पत्त्यावर नोटीस ण रहात

वसूली दाखला मिळणे साठी दाखल केलेल्या अर्जासोबत तुमचे|

न राहिल्यास तुमच्या गैरहजेरीत अजोची चौकशी करण्यात						वसूली दाखला मिळणे साठी दाखल केलेल्या अर्जाबाबत तुमचे					$\mathbf{B}$ and $\mathbf{A}$ is a sign 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						देण्यात आली होती. तथापि सदर पत्त्यावर आपण रहात
येऊन एकतर्फी योग्य तो निर्णय घेतला जाईल याची आपण											राहून आपले म्हणणे नमूद करावे. सदर दिवशी आपण हजर						नसल्याने तसेच आपला विद्यमान पत्ता उपलब्ध नसल्याने
लक्षपूर्वक नोंद घ्यावी.						म्हणणे सादर करण्यासाठी आपणास उपलब्ध पत्त्यावर नोटीस					न राहिल्यास तुमच्या गैरहजेरीत अर्जाची चौकशी करण्यात						सदर जाहीर नोटीसीद्वारे आपणांस एक शेवटची संधी
जाब देणार आणि दाखल केलेल्या दाव्यांची माहिती						देण्यात आली होती. तथापि सदर पत्त्यावर आपण रहात					येऊन एकतर्फी योग्य तो निर्णय घेतला जाईल याची आपण						देण्यात येत असुन खालील नमुद दि.२२/०९/२०२१ रोजी
खालीलप्रमाणे :-						नसल्याने तसेच आपला विद्यमान पत्ता उपलब्ध नसल्याने					लक्षपूर्वक नोंद घ्यावी.						दुपारी ०१.०० वाजता आपण स्वतः वरील पत्त्यावर हजर
जाब देणाऱ्याचे नाव	जाब	अर्ज	दावा/	दावा	पुढील	सदर जाहीर नोटीसीद्वारे आपणांस एक शेवटची संधी देण्यात					जाब देणार आणि दाखल केलेल्या दाव्यांची माहिती						राहून आपले म्हणणे नमूद करावे. सदर दिवशी आपण हजर
	देगार	दाखल क्रमांक दिनांक क्रमांक	अर्ज	रक्कम रुपये	सुनावणी दिनांक	येत असून खालील नमूद केलेल्या पुढील सुनावणी रोजी					खालीलप्रमाणे :-						न राहिल्यास तुमच्या गैरहजेरीत अर्जाची चौकशी करण्यात
कर्जदार						दिवसाचे १२.०० वाजता आपण स्वतःवरील पत्त्यावर हजर					जाब देणाऱ्याचे नाव	जाब	अर्ज	दावा/ अर्ज	दावा रक्कम	पुढील सुनावणी	येऊन एकतर्फी योग्य तो निर्णय घेतला जाईल याची आपण
सौ. जवश्री किरण मोरे		29.04.29 636		185.90.55 00.93444		राहून आपले म्हणणे नमूद करावे. सदर दिवशी आपण हजर						देगार क्रमांक।	दाखल दिनांक	क्रमांक	रुपये	दिनांक	लक्षपूर्वक नोंद घ्यावी.
जामिनदार			129			न राहिल्यास तुमच्या गैरहजेरीत अर्जाची चौकशी करण्यात					कर्जदार						जाब देणार आणि दाखल केलेल्या दाव्यांची माहिती
महेश शशिकांत तुळसकर सौ. नीरु सिंग						येऊन एकतर्फी योग्य तो निर्णय घेतला जाईल याची आपण					ने. अफशा टिंबर आणि		$9$ 29.04.29	$95.90.55$ 2.896935 380			'खालीलप्रमाणे :-
कर्जदार						लक्षपूर्वक नोंद घ्यावी.					रकॅप मार्ट प्रो. अब्दुल्हई अब्दुलमुतालिब खान			129			जाब देणाऱ्याचे नाव	जार	अर्ज	दावा/	दावा	पुढील
मे. अफशा टिंबर आणि		$9$ 29.04.29	930	65.90.55 05.55083		सदर जाब देणार आणि दाखल केलेल्या दाव्यांची माहिती					जामिनदार							देगार	दाखल	3ार्ज	रक्कम	सुनावणी
स्कॅप मार्ट			/२१			खालीलप्रमाणे :-					सौ. अफशा अब्दुल खान						कर्जदार	क्रमांक	दिनांक क्रमांक		रुपये	दिनांक
प्रो. अब्दुल्हई अब्दुलमुतालिब खान						जाब देणाऱ्याचे नाव	जाब अर्ज	दावा/	दावा	पुढील	मे. लक्ष्मी प्लॅरिटक						संतोष रविंद गायकवाड				$9$ 29.04.29 648 9093926.50 22.09.29
जामिनदार							देणर दाखल	अर्ज	रक्कम	सुनावणी	प्रो. विश्वंभर प्रसाद चौरसिया						जमिनदार			759
महमुद अब्दुल रहीम सैयद							कांक दिनांक	कमांक	रुपये	दिनांक	कर्जदार						सौ. स्वप्ना रविंद गायकवाड
मे. ताज एंटरप्राईसेस प्रो.सौ. मुस्लिमा अब्दुल्हई खान						Subhash Maruti Phale Mrs. Reshma Jagannath Thakur	28.06.21	913 /21	354690 15.09.21		मे. दीपक एंटरप्राईजेस		$9$ 29.04.29	680	P.S. 90.55 00.000995		अक्षय भाई जाधव
कर्जदार						Anand Shankar Kolekar					प्रो. हरेंद्र अर्जुन वादव जामिनदार			129			कर्जदार
सौ. अजिथा जयचंद्रन नायर	9	29.04.29		$ 95.90.55 $ 00.139055 $ 950$		2 Vijay Pralhad Sonawane			28.06.21 914 574560 15.09.21		रविंद्र बिदेशी पाल						सोपान शांतीलाल येळवे				9 29.04.29 644 205636.00 22.09.29
जामिनदार			/२१			Mrs. Chaya Pralhad Sonawane		/21			मे. श्रीकृष्ण गोपाळ डेरी						जमिनदार			/29
सौ. लक्ष्मी वेंकटरमन						Bhaskar Bapu Doiphode					प्रो. ईश्वरदयाळ रामनरेश यादव						सौ. दीपिका संतोष पाभळे
सी. अंजु गिरीश अरोरा						Ramdas Tukaram Morve					कर्जदार						सतीश बबनराव नाजन
कर्जदार						3 Vilas Shankar Mote			28.06.21 915 212429 15.09.21		मे. म्हाळसा			85.90.55 00.8553095 380 8.90.95 9			कर्जदार
आनंदराव श्रीमंत जाधव				$\begin{bmatrix} 8.9.055 & 0.38999 & 900 & 89.0081 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 & 8.000 &$		Bhojling Sadashiv Yele	-2	/21			प्रा. राजश बबन कटक						उत्तम सावळेराम नलावडे जामिनदार			129	$P5.90.55$ 00.9595 $P$ 3P0 0.9.90.09 $P$
जामिनदार			/29			Sanjay Ankush Sangolkar	$\mathbf{3}$				जामिनदार ' अर्जुन राजेश कटके						चंद्रसेकरण लक्ष्मण कोनार
रामदास नारायण धादवड सोमनाथ ढवळा आसावले						ही नोटीस आज दिनांक ०६/०९/२०२१ रोजी माझे सही					राजेंद्र अशोक दळवी	₹					भाउज्साहेब पांडुरंग ठोकळ
ही नोटीस आज दिनांक ०६/०९/२०२१ रोजी माझे सही						व कार्यालयाचे मुद्रेसह दिली आहे.					ही नोटीस आज दिनांक ०६/०९/२०२१ रोजी माझे सही ही नोटीस आज दिनांक ०६/०९/२०२१ रोजी माझे सही
व कार्यालयाचे मुद्रेसह दिली आहे.							सही/-				व कार्यालयाचे मुद्रेसह दिली आहे.						व कार्यालयाचे मुद्रेसह दिली आहे.
			सही/-			शिवका	श्री. सुनिल बनसोडे							सही/-						सही/-
शिक्का				(सुनिल बनसोडे)			उप निबंधक, सहकारी संस्था				रिाक्का			(सुनिल बनसोडे)			शिक्का		(सुनिल बनसोडे)
मे. उप निबंधक, सहकारी संस्था							मुंबई (परसेवा), दि बृहन्मुंबई नागरी							मे. उप निबंधक, सहकारी संस्था							मे. उप निबंधक, सहकारी संस्था
महाराष्ट्र शासन, मुंबई (परसेवा)						सहकारी बँक्स असोसिएशन लि. मुंबई	महाराष्ट्र शासन, मुंबई (परसेवा)							महाराष्ट्र शासन, मुंबई (परसेवा)

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Mercury Trade Links Ltd. AGM Information 2021

61008_rns_2021-09-08_78e1cd4e-2188-4091-8596-058870be6377.pdf

MERCURY TRADE LINKS LIMITED

Reference: MERCTRD | 512415 | INE319T01016

Subject: Submission newspaper Clippings of notice of Annual General Meetin: shareholders

For Mercury Trade Links Limited

MACKINNON MACKENZIE AND CO LIMITED 4 Shoorji Vallabhdas Marg, Ballard Estale Mumbai 400001 Email ID: [email protected] Tel: 022-22612111 GIN: L63020MH1951PLC013745

cabot »

INFORMATION REGARDING (58™) FIFTY EIGHTH ANNUAL GENERAL MEETING OF CABOT INDIA LIMITED

3. Manner of registering / updating email addresses:

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

All the Members are informed that the:

Registration af Email addresses:

Chairman & Whole DIN: Time Hitesh 00043059 Director Shah Sd/-

आरोप करण्याआधी आयपीएस अधिकारी फडणवीसांना भेटतात : नबाब मलिक यांचा आरोप !

एमपॉवर इंडिया लिमिटेड

सूचना

जाहीर नोटीस

NOTICE OF THE 36™ ANNUAL GENERAL MEETING

GSB FINANCE LIMITED Regd. Off address: 78/80, Ali Chamber, Ground Flo

Notice

BIL ENERGY SYSTEMS LIMITED

ROOK CLOSURE

VOTING THROUGH ELECTRONIC MEANS

AI assistant

Mercury Trade Links Ltd. — AGM Information 2021

61008_rns_2021-09-08_78e1cd4e-2188-4091-8596-058870be6377.pdf

MERCURY TRADE LINKS LIMITED

Reference: MERCTRD | 512415 | INE319T01016

Subject: Submission newspaper Clippings of notice of Annual General Meetin: shareholders

For Mercury Trade Links Limited

MACKINNON MACKENZIE AND CO LIMITED 4 Shoorji Vallabhdas Marg, Ballard Estale Mumbai 400001 Email ID: [email protected] Tel: 022-22612111 GIN: L63020MH1951PLC013745

cabot »

INFORMATION REGARDING (58™) FIFTY EIGHTH ANNUAL GENERAL MEETING OF CABOT INDIA LIMITED

3. Manner of registering / updating email addresses:

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

All the Members are informed that the:

Registration af Email addresses:

Chairman & Whole DIN: Time Hitesh 00043059 Director Shah Sd/-

आरोप करण्याआधी आयपीएस अधिकारी फडणवीसांना भेटतात : नबाब मलिक यांचा आरोप !

एमपॉवर इंडिया लिमिटेड

सूचना

जाहीर नोटीस

NOTICE OF THE 36™ ANNUAL GENERAL MEETING

GSB FINANCE LIMITED Regd. Off address: 78/80, Ali Chamber, Ground Flo

Notice

BIL ENERGY SYSTEMS LIMITED

ROOK CLOSURE

VOTING THROUGH ELECTRONIC MEANS

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Mercury Trade Links Ltd. AGM Information 2021