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Modern Insulators Ltd. — AGM Information 2023
Sep 6, 2023
60700_rns_2023-09-06_89e856e2-56c2-4d99-8658-042c1f553fb9.pdf
AGM Information
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Registered Office & Works : Talheti, Village : Karoli, Tehsil: Abu Road, Dist : Sirohi - 307510 ( Rajasthan ) India Phone : 02974 – 228044, 228045, 228046, 228047 www.moderninsulators.com CIN- L31300RJ1982PLC002460
Email : [email protected]
Date: - 06/09/2023
BSE Ltd.
Department of Corporate Services
1[st] Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort Mumbai – 400 001
Sub: - Intimation of Annual General Meeting and Book Closure Date as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Scrip Code: 515008
Dear Sir/ Ma’am,
In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of the Company will remain closed from Friday, 22[nd] September, 2023 to Thursday, 28[th] September, 2023 (both days inclusive) for the purpose of 38[th] Annual General Meeting to be held on Thursday, 28[th] September 2023.
Advertisement regarding the Notice of the 38th Annual General Meeting and Book Closure of the Company, published in the newspapers is enclosed.
This is for your information and record.
Thanking you. Yours faithfully,
For Modern Insulators Limited
VIKAS Digitally signed by VIKAS SHARMA SHARMA Date: 2023.09.06 15:40:55 +05'30'
Vikas Sharma Executive Director DIN:00761202
8
WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, WEDNESDAY,SEPTEMBER6,2023
SOFCOM SYSTEMS LTD. CIN-L72200RJ1995PLC010192 D-36, Subhash Marg, Flat No. 802,Sheel Mohar Apartment, C- Scheme, Jaipur - 302001 Tele:91-141-2340221/2346283, Fax: 91-141-2348019 http://www.sofcomsystems.com, Email [email protected] "NOTICE OF E-VOTING INFORMATION" Pursuant to Provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies(ManagementandAdministration)Rules,2014asamendedbytheCompanies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide E-voting facility to the members to cast their votes electronically on all resolutions proposed to be considered at the Annual General Meeting (AGM) to be held on Saturday,30thdayofSeptember, 2023at 3:00 p.m. through video conferencing ("VC")/ other audiovisual means ("OAVM")andatany adjournment thereof.The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-voting facility. The e-voting facility is available at the link [email protected] Notice of Annual General Meeting is available on the Company's website http:// www.sofcomsystems.com and on https://www.evoting.nsdl.com/. The details pursuant to the provisions of the Companies Act, 2013 and the Rules, are given here under: (i) Date of completion of sending of Notices of AGM : 08.09.2023 (ii) Date and time of commencement of "Remote e-voting": Wednesday, 27th September, 2023 at 9:00 A.M. (iii) Date and time of end of "Remote e-voting" : Friday, 29th September, 2023 at 5:00 P.M.(same day) (iv) Cut-off date for E-Voting : Friday, 22nd day of September, 2023 (v) Remote E-voting shall not be allowed beyond 5:00 P.M. on Friday, 29th September, 2023. (vi) Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 22nd day of September, 2023, may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using "Forgot User Details / Password" option available on www.evotingindia.com or contact NSDL at the following toll free no.: 1800225533. (vii) The members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. The facility for venue voting shall be made available at the meeting and the members who have not casted their vote by remote e-voting shall be able to attend the AGM and vote by use of Venue Voting For Sofcom Systems Limited Sd/- Place : Jaipur Satyam Jaiswal Date :05.09.2023 (Director)
I have changed my name PUBLIC NOTICE from Himanshi to Himanshi ALLOTMENT OF SHOPS Bishnoi D/o Sh.Gyan Prakash Rahar R/o V.P.O. 1.defenceApplicationspersonnelarekilledinvitedwhilefromon duty/disabledwar widows/widowssoldier/Ex-of 16 G, Choti Sagarwala, servicemen and spouses/widows of ex-servicemen for Chunawadh, Tehsil & allotment of following shops for the troops at Headquarter 8 Distt. Sriganganagar (Raj.) Infantry Brigade. Please all concern note. Ser No Shop Name Size (sq ft) (a) Tailor Shop 81 (b) Cycle Shop 256 2. Interested persons are requested to submit applications for the same. Application forms can be collected/submitted from Headquarters 8 Infantry Brigade Camp between 11 AM to 01 PM within 15 days from the date of publication.
Aditya Birla Housing Finance Limited
Registered Office- Indian Rayon Compound, Veraval, Gujarat - 362266 Branch Office- SABU TOWER,OFFICE NO-302,3RD FLOOR, 2ND CHOPASNI ROAD,JODHPUR-342003 APPENDIX IV[See Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002] Possession Notice(for Immovable Property) Whereas, the undersigned being the authorized officer of Aditya Birla Housing Finance Limited under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice calling upon the borrowers to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned has taken Possession of the property described herein below in exercise of the powers conferred on him/her under Section 13(4) of the said act read with rul8 the Security Interest (Enforcement) Rules, 2002. The borrowers in particular and public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Aditya Birla Housing Finance Limited for an amount of mentioned below and interest thereon. Borrowers attention is invited to the provisions of sub-section 8 of Section 13 of the act, in respect of time available, to redeem the secured assets. 1. Name of Borrower: RAMESH BAROT, & KAMLA LAXMAN Outstanding: Rs. 21,59,306.02/- (Rupees Twenty One Lakh Fifty Nine Thousand Three Hundred Six and Two Paise Only) Demand notice Dated: 16-11-2022 Date of Possession: 02-09-2023 Description of the Immovable Property All That Piece And Parcel Of Plot No. 1280, Admeasuring 133.33 Sq. Yds., Situated At Shyam Nagar Society Scheme, Khasra No. 250, Gram Pali 1, District Pali, Rajasthan, And Bounded: East: Plot No-1277 West: Road 25’ North: Plot No-1279 South: Road 29’ 2. Name of Borrower: Lalit Parihar , Shobha Parihar and M/S Ganesham Builders and Developers Outstanding: Rs. 58,80,372.48/- (Rupees Fifty Eight Lakh Eighty Thousand Three Hundred Seventy Two and Forty Eight Paise Only) Demand notice Dated: 30-08-2022 Date of Possession: 01-09-2023 Description of the Immovable Property All That Piece And Parcel Of Plot No. 93, Area Measuring 3300 Sq. Ft., I.E., 366.66 Sq. Yards, Aashapurna Enclave, Khasra No. 292/7, Gram-Pal, Jodhpur And Bounded: East: 40 Ft. Road West: Plot No. 122 North: Plot No. 94 South: 60 Ft. Road Measurement: North: 50 Feet South: 60 Feet East: 55 Feet West: 55 Feet. 3. Name of Borrower: Mrs. Seema Devi (In The Capacity Of Available Legal Heir Of Late Mr. Dhannaram Champa Lal Outstanding: Rs. 7,14,667.53/- (Rupees Seven Lakh Fourteen Thousand Six Hundred Sixty Seven and Fifty Three Paise Only) Demand notice Dated: 28-06-2023 Date of Possession: 02-09-2023 Description of the Immovable Property All That Piece And Parcel Of Patta No. 29, Gram-Basni-Tilwadiya, Tahsil- Sojat (Pali), Admeasuring Area 1752.7 Sq. Ft., And Bounded As: North: House Of Pokar Ram South: House Of Motaram East: Road West: Road. 4. Name of Borrower: Sarita Devi, Vivek Kumar Patel Outstanding: Rs.8,61,888.64/- (Rupees Eight Lacs Sixty One Thousand Eight Hundred Eighty Eight and Sixty Four Paise Only) Demand notice Dated: 20-06-2023 Date of Possession: 02-09-2023 Description of the Immovable Property All That Piece And Parcel Of Land Bearing House No. 68/5, Admeasuring 384 Sq. Ft. Carpet Area (605 Sq. Ft. Super Built Up Area), 1st Floor, City Home, Village Bhakrasni, Pali Road, Jodhpur, Rajasthan- 342001. Date : 06.09.2023 Authorised Officer Place : Rajasthan Aditya Birla Housing Finance Limited
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Àfa. £ff°ff lg&m/kkjdrkZ@ dh frfFk ,oa frfFk 'ks"k fujh{k.k dh ewY; ¼/kjkt½ vkbZ,uvkj dh frfFk ,oa djus dh mTthou LekWy Qkbusal cSad ds i{k esa ,rn~}kjk izkf/kdr vf/kdkjh }kjk tulk/kkj.k dks rFkk fo'ks"k :i esa m/kkjdrkZ¼vksa½] lg&m/kkjdrkZvksa vkSj xkjaVjksa dks lwfpr<br>Àfa. xkjaVj dk uke ekax jkf'k frfFk ,oa le; vkbZ,uvkj esa ¼vkjf{kr ewY; le; vafre frfFk vkgfjr fMekaM Mªk¶V ds ek/;e ls tek fd;k tkrk gS fd fuEufyf[kr laifRr tks Mhlhch cSad fyfeVsM ds ikl ca/kddr gS] cSad ds izkf/kdr vf/kdkjh }kjk mldk<br>esa dh 10 % ½ dh tkuh gS½ foRrh; ifjlaifRr;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k rFkk izfrHkwfr fgr izorZu vf/kfu;e 2002 ds izko/kku ds varxZr HkkSfrd<br>1. 2224210040000006 1-jke2-xtkuan3- JhJhJherhLo:iccywjke uVhLo:IkdsoVckbZiq=iq=iRuh 3]64]428-0014-07-2021#- 16.02.2023 5]20]527-30¼07-08-2023vuqlkj½: /&ds 16-09-202304-00 vi- :yk[k6-60 66]000: /& 10-10-202310-00 iwokZ- 07-10-202310-00 vi- fuEufd;kHkw[kaM/kjkti{k esatkukirsla-dksvkgfjr6]mTthouijgS>kykokj%&fLFkrfMekaMLekWydksVkjksM]Mªk¶VQkbusal'kk[kkpkokuhds ek/;eesacSadpkSjkgktekdsls lkFktk,xklaifRrvf/kxzg.kolwyhdk%& djfoØ;djusfy;k**tSlhdsx;kfy,gSgSAtgkafuEuvr%gS**]of.kZrkuqlkjvcvkSjlaifRr**tSlhfufonk&lg&lkoZtfuddkgS tksfuEukafdrgS** n'kkcdk;kij fd;kns;jkf'k;ksabZ&uhykehtk,xkAdh}kjkHkkohfuEuC;kt]fooj.kksa'kqYdksadsvkSjvuqlkjykxrfoØ;bR;kfnfd;kds<br>jke Lo:Ik ds lehi] dksVk&324007 Ø- m/kkjdrkZ ,oa vkjf{kr /kjksgj jkf'k bZ&uhykeh vf/kxzg.k dk<br>laifRr fooj.k@vuqlwph % vkoklh; laifRr ds leLr og Hkkx rFkk va'k ftldk vf/kekiu 900 oxZ QqV gS tks okMZ la- 4] dsM+k eksgYyk] ds'kksjkbZiVu] rglhy ,oa tuin&cwanh ¼jktLFkku½&323601 esa fLFkr la- xkjaVjksa ds uke eY;w tek ¼/kjkt½ dh frfFk izdkj<br>rFkk fuEukuqlkj ifjlhfer gS % mRrj& [kky ¼fcx fiV½] iwoZ& jkejru dk edku] nf{k.k& lM+d] if'pe& cteksgu ekyh 1- Jh vfHk"ksd cywuh #- 3300000@& #- 330000@& 29&09&2023 HkkSfrd
1- Jh yksds'k eh.kk ÷ . /kjkt dks mTthou LekWy Qkbusal cSad ds i{k esa vkSj vpZuk ¼#i;s rSafrl yk[k ek=½ ¼#i;s rhu yk[k rhl gtkj ek=½
2 222521017000 iq=2- Jherh'kksth dkyhyky ckbZ 09-ªfb»ffBÊ-2021÷ . 13-R S.-2023 (5,50,595.04/-07.08.2023 IZ 15.09.20233.00 A´f. ÷ . 6.10»ff£f 61,000/-÷ . 10.10.202311.30 ´fc½ffÊ. 07.10.20234.00 A´f. fLFkrvkgfjrcwanhfMekaM'kk[kkMªk¶Vesa tekds fd;kek/;etkukls fuEugS %& irs ij ¼{kca/kds=QylaifRr83-64dsoxfooj.kZ ehVj½A% uxjikfydk la[;k 38] vkjk?kj] ubZ la[;k 84@87] nsgjknwu] mÙkjk[kaM & 248001 esa fLFkr ¶ySV
laifRr 0017fooj.k@vuqlwphiRuh 'kksth% vkoklh;yky laifRr4,60,167.00/-ds leLr og Hkkx rFkk va'k tks A³fbÀffS)fd Hkwfe ds Hkkx ij [kljk la- 996 ij xzke djtquk] xzke iapk;r flyksj] {ks=kf/kekiuHkw[kaMcwanh] jktLFkku&323001la- 18001] U;woxZdkWyksuh]QqV] iapk;rlfdZV lfefrgkml cwanh]ds lkeus] 2- ,jht gsYFk ds;j]vkSj jhrkeuh"k JhokLro ¼#i;#-s 2200000@ckbZl yk[k &ek=½ ¼#i;s nk#-s yk[k220000@&chl gtkj ek=½ 21&09&2023 HkkSfrd
rglhy ,oa tuin&cwanh ¼jktLFkku½ esa fLFkr rFkk fuEukuqlkj ifjlhfer gS % mRRkj& Lo;a dh Hkwfe] iwoZ& [kqyh Hkwfe] nf{k.k& dkyw yky dk edku] if'pe& ';ks yky dk edkuA &ca/kd250002laifRr ds fooj.k % Iy‚V uacj , 68@1] nqdku uacj 225] f}rh; ry] vkfnR; iSysl ,DlVsa'ku] x<+ jksM] 'kkL=h uxj] esjB] mÙkj çns'k
3 2225210040000009 1-iq=iRuh2- JhJherhHks:egkohjegkohjykynsohxqtZjxqtZjxqtZjckbZ 1,93,290,00/-09.07.2021÷ . 14.02.2023 (07.08.2023 IZ3,75,845.05/-A³fbÀffS)÷ . 22.09.202304.00 A´f. 2.65»ff£f÷ . 26,500/-÷ . 10.10.202301.00 A´f. 07.10.20234.00 A´f. Hkw[kaMfLFkr/kjktvkgfjrcwanh] jktLFkku&323001cwanhla-dksfMekaM1]mTthou'kk[kkU;w Mªk¶VdkWyksuh]esa tekLekWyds fd;kek/;elfdZVQkbusaltkuklsgkmlcSadfuEugS %&dsds irslkeus]i{k ijesa 3- 4- ca/kd laifRr ds l fooj.ka xhrk dqlqe lq'khy,o % a 'kekZvkoklh; eukstdqekj vkSj dqekj laifÙk la[;k- #- 18] 650000@&¼#i; ikVZ#-s pk#y pk 1400000@&S ng ¼#i;s ,UDyso] yk[k N%ek= [kljk yk[k½ ua-#-86]140000@&ekStk pkyhl#- & 65000@>kj [kSjkbZ¼#i;s ek= vkxjk,d ½ yk[kmÙkj çns'k21&09&2023 21&09&2023 & 282001HkkSfrd HkkSfrd
laifRr fooj.k@vuqlwph % vkoklh; laifRr ds leLr og Hkkx rFkk va'k tks fd Hkwfe ds Hkkx ij [kljk la- 131 ij xzke fd'kuiqjk] xzke iapk;r uekuk] {ks=kf/kekiu 1496 oxZ QqV] rglhy ,oa tuin&cwanh ipkl gtkj ek=½ ¼#i;s iSalB gtkj ek=½
¼jktLFkku½ esa fLFkr rFkk fuEukuqlkj ifjlhfer gS % mRRkj& d".kk dh Hkwfe] iwoZ& lwjtey dk edku] nf{k.k& lM+d] if'pe& dkyw dk edkuA ca/kd laifRr ds fooj.k % [kljk uacj ij 91 ij edku tks ekStk dsgjkbZ rkt xat okMZ vkxjk mÙkj çns'k 282001 esa fLFkr gSA<br>1- Jh /kuiky cSjok ÷ . /kjkt dks mTthou LekWy Qkbusal cSad ds i{k esa 5- Jh uhjt dqekj vkSj #- 1900000@& #- 190000@& ¼#i;s ,d yk[k 21&09&2023 HkkSfrd<br>4 2225210170000084 iq=2-iRuhJherhvej/kuikyykyjkuhcSjokckbZ 13-A¢Mc-20215,99,265.00/-÷ . 15-R S.-2023 (07.08.2023 IZ9,39,822.15/-A³fbÀffS) 15.09.202304.00 A´f. 9.10»ff£f÷ . 91,000/-÷ . 10.10.202303.00 A´f. 07.10.20234.00 A´f. Hkw[kaMfLFkrvkgfjrcwanh] jktLFkku&323001cwanhla-fMekaM1]'kk[kkU;w Mªk¶VdkWyksuh]esa tekds fd;kek/;elfdZVtkuklsgkmlfuEugS %&ds irslkeus]ij 6-ca/kd laifRr ds fot;fooj.kfdj.kvkSj% edkuiwuensoh la-&198]nsoh [kljk la-&240#-¼#i;s1250000@&iq"ikatfymUuhl yk[k¼#i;sd‚yksuh]ek=ckjg½yksuhuCcsxkft;kckn]#- gtkj125000@&ek=mÙkj½ ¼#i;sçns'k,d& 201102yk[k 21&09&2023 HkkSfrd<br>yk[k ipkl gtkj ek=½ iPphl gtkj ek=½<br>ifjlhferlaifRr fooj.k@vuqlwphgS % mRRkj& gsejkt% vkoklh;cSjoklaifRrdk edku]ds leLriwoZ& oglM+d]Hkkxnf{k.k&rFkk va'kQw a nhtks ykyfd Hkwfejsxj]ds if'pe&Hkkx ij [kljkjkeQwyla-dk774edkuAij xzke eVwaMk] xzke iapk;r eVwaMk] rglhy ,oa tuin&cwanh ¼jktLFkku½ esa fLFkr rFkk fuEukuqlkj uks,Mkca/kd laifRrmÙkj çns'kds fooj.k& 201307% [kljk uacj&251 ,e2 dk fgLlk] xzke & fcluksyh j‚;y ckykth ,UDyso & AA ijxuk nknjh tuin xkSre cq) uxj<br>1- Jh >aVw jatu /kjkt dks mTthou LekWy Qkbusal cSad ds i{k esa<br>5 233876100000 fcLoklfcLokl iq= gfj yky 05.08.2021÷ . 14.02.2023 18,38,038.84/-÷ . 22.09.2023 ÷ . ÷ . 12.10.2023 10.10.2023 vkgfjrfLFkr laxkusjfMekaM'kk[kkMªk¶Vesadstekek/;efd;klstkukfuEugSirs%& ij 7- fyfeVsMeSllZ Jh¼viusx.ks'kfuns'kdiYi ,aMJh isijjfo feÙkyçkbosVds #-vM+rkfyl4800000@&yk[k ¼#i;sek=½ #- 480000@&vLlh gtkj¼#i;sek=½pkj yk[k 21&09&2023 HkkSfrd<br>036 2- Jh fiaVw fcLokl 12,17,288.00/- (07.08.2023 IZ 04.00 A´f. 12.60 1,26,000/- 01.00 A´f. 4.00 A´f. nwdku la- 3,] Hkw ,oa izFke ry] d".kk fogkj] iq"Ik ek/;e ls½ vkSj eSllZ Jh x.ks'k iYi ,aM
iq= gfj fcLokl A³fbÀffS) »ff£f ,UDyso ds ikl] Vksad jksM] laxkusj] isij çkbosV fyfeVsM ¼bldh funs'kd
t;iqj&302033 Jherh eqLdku xks;y ds ekè;e ls½
laifRr fooj.k@vuqlwph % vkoklh; laifRr ds leLr og Hkkx rFkk va'k tks fd Hkw[kaM la- 5] Jhjke fogkj] xzke& x.ks'kiqjk] fnXxh jksM ds lehi] vf/kekiu 100 oxZ xt] rglhy ,oa tuin t;iqj ¼jktLFkku½ c a /kd l a ifRr d s fooj.k % ,&20@5 eq[; p s rjke xyh ek S tiqj ub Z fnYyh & 110053
esa fLFkr rFkk fuEukuqlkj ifjlhfer gS % mRrj& Hkw[kaM la- 4] iwoZ& lM+d] nf{k.k& Hkw[kaM la- 6] if'pe& vU; HkwfeA 8- euhr çqFkh] vk'kk nsoh] ekW; QS'ku baMLVªh #- 4600000@& ¼#i;s #- 460000@& ¼#i;s pkj yk[k 21&09&2023 HkkSfrd
fu;e ,oa 'krsZa %& vkSj eqds'k dqekj fN;kfyl yk[k ek=½ lkB gtkj ek=½
1-;g j[khçkfèk—ruhykehxbZtSlhvfèkdkjhlaifÙk@laifÙk;ksagS tgkadh lokZsÙkegS] dstSlhLokfeRotkudkjhgS tksrFkk,oagSlaifRrKkurFkk dsogkadksvuqlkj]izHkkfortks dqN;gkadjusokysHkhfdlhgS vkèkkjHkhnkoksa@vfèkdkjksa@cdk;ksalaifÙkij vk;ksftrij dksbZ .kHkkjdh tkds jghlacaèkughagSAgSAesa viuhgkyk¡fd]Lora=bPNqdiwNrkNcksyhnkrkvksadj ysuhdkspkfg,Aviuh cksyhbZ&uhykehtek djusfoKkiuls cSadigys]dh.kHkkjksafdlh HkhrFkkçfrc)rkuhykeh ;kesa &ca/kd110075laifRresa dsfLFkrfooj.kgSA % laiw.kZ rrh; ry ¼Nrkf/kdkjksa ds lkFk½] laifÙk la[;k ch&312 dk fgLlk tks rrh; ry] lsDVj 19 }kjdk] ubZ fnYyh
fdlh vH;kosnu dk laLFkkiu ugha djrk gS vkSj u gh laLFkkiu djrk gqvk ekuk tk,xkA laifÙk dks lHkh fo|eku vkSj Hkfo"; ds .kHkkjksa ds lkFk cspk tk jgk gS] og pkgs cSad dks Kkr gksa vFkok vKkrA 9- ch lh ,aVjizkbtst] cychj flag] vukj #- 2720000@& ¼#i;s lRrkbZl #- 272000@& ¼#i;s nks yk[k 21&09&2023 HkkSfrd
çkfèk—r vfèkdkjh@izfrHkwr .knkrk fdlh Hkh rhljs i{k ds nkos@vfèkdkj@cdk;k jkf'k ds fy, fdlh Hkh rjg mRrjnk;h ugha gksaxsA nsoh rFkk Hkwisanz dqekj yk[k chl gtkj ek=½ cgRrj gtkj ek=½
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