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NEELKANTH LIMITED AGM Information 2020

Nov 30, 2020

63706_rns_2020-11-30_9e7dd972-36fd-4011-a971-d086d3c42850.pdf

AGM Information

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RT EXPORTS &

Date: 30.11.2020

To, The Secretary, Listing Department, BSE Limited, Mumbai - 400 001.

Scrip Code: 512565

Sub: - Submission of Copy of newspaper advertisement of Notice of 40" AGM, E-Voting Instructions & Intimation of Record date.

Dear Sir,

With reference to above, please find enclosed herewith a Copy of newspaper advertisement of Notice of 40" Annual General Meeting of the Company, E-Voting Instructions & Intimation of Record date published in English & local language newspaper.

Kindly acknowledge receipt of the same.

Thanking you

For R.T. Exports Limited

Mitali Shah Company Secretary & Compliance Officer Mem No:A32871

Encl: As above

RT EXPORTS R T EXPORTS LIMITED

CIN: L51900MH1980PLC022582 Registered Office : 508, Dalamal House, Jamnalal Bajaj Road, Nariman Point, Mumbai - 400 021 Website: www.rtexports.com | E-mail: [email protected] | Tel No.: 022 40813000 NOTICE

Notice is hereby given that:

  1. In compliance with the provisions of the Companies Act. 2013, the 40° Annual General Meeting (AGM) of R 1 Exports Limited ('the Company') will be held on Wednesday, 23" December, 2020 10.00 a.m. IST at the Basement (No. 2), Dalamal House, Jamnalal Bajaj Road, Nariman Point, Mumbai - 400 021to transact the Ordinary and Special Businesses as set out in the Notice dated 23" November, 2020 convening the AGM

The Company will only be sending soft copy of the Notice convening the 40" AGM and Annual Report 2019-2020 to the shareholders whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent Depository Participant as on the cut-off date i.e. Friday, 30° October, 2020. Those shareholders whose e-mail IDs are not updated with the Company/ Registrar and Share Transfer Agent/ Depository Participant can avails of copy of the 40" AGM Notice and Annual Report of the Company for the financial year 2019-2020 by raising a request to the Company at [email protected] Alternatively, the Notice of AGM and Annual Report 2019-2020 will also be made available on the Company's website at http://www.rtexports.com/ Performance_annualreports.html website of the Stock Exchange viz. BSE Limited at www.bseindia.com and website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 17" December, 2020 to Wednesday, 23" December, 2020 (both days inclusive) for the purpose of AGM

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer to its members the facility of "remote e-voting" provided by National Securities Depository Limited (NSDL) to enable them to cast their vote by electronic means on all the resolutions as set out in the said Notice The details pursuant to provisions of the Companies Act, 2013 and the Bules framed thereunder are olyen below:

a. the business as set out in the Notice of AGM may be transacted by electronic means;

  • The facility for voting, through Ballot Paper shall be made available at 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 at the meeting through Ballot Paper.
  • c. date and time of commencement of remote e-voting through electronic means: Sunday, 20" December, 2020. at 09:00 A Mt
  • d. date and time of end of remote e-voting through electronic means: Tuesday, 22" December, 2020 at 05:00
  • e. the cut-off date for determining the eligibility to vote by remote e-voting or e-voting at the time of the AGM is Wednesday, 16" December, 2020;
  • any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. Wednesday, 16" December, 2020, may obtain the login ID and password by sending a request at [email protected]. However, if any person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote;
  • Members may note that
  • (i) the remote e-voting module shall be disabled by NSDL at 5:00 p.m. on Tuesday, 22" December, 2020 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently, it case the members cast their vote by both the means, then voting done through remote E-voting shall prevai and voting done through physical Ballot shall be treated as invalid.
  • (ii) the members who have cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not allowed to cast their vote again.
  • (iii) 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 e voting at the time of AGM:
  • For the process and manner of remote e-voting, members may refer the Notice of AGM forming part of Annual Report and also the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual fo Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222 990 or send a request at [email protected]. In case of further queries, members may also contact the below mentioned officer for seeking response to their queries

Name: Bhavik Bhimiyani

Designation : Chairman & Managing Director

Address: 508, Dalamal house, J.B Road, Nariman point, Mumbai 400021

E-mail ID : [email protected] Contact No: 9833973287

Members are advised to register/update their e-mail address with their DPs in case of shares held in electronic form and to the Company and/or its RTA in case of shares held in physical form for receiving all communications including Annual Report, Notices, Circulars etc. by e-mail from the Company in future

By order of the Board of Directors For R T Exports Limited

Sd/

Bhimjyani ng Director

00160121

Bhavil
Place: Mumbai Chairman & Managi
Date: 27.11.2020 DIN:

PUBLIC NOTICE

That Mr. Raily Satish Govel is the owner of property bearing Plot No. 27 of "Shree Bhragupur Co. Op. Ho. Soc. Ltd.". Constructed on land bearing City Survey Ward No. 1, City Survey No. 3319, Municipal No. A-1004/27. Situated at Moje Village: Bharuch, Taluka: Bharuch, District: Bharuch, After Taking Title Report from Me, the present owner is admit that Original Share Certificate No:87 vide distinctive No: No:851 to 860 and Share No. 1571 to 1580 alongwith Original Allotment Letter issued by Shree Bhragupur Co. OP. Housing Society Limited Bharuch in favour of Prabhavati Dhirajlal Dodiya were misplaced and are not traceable and it were never ever they had used as security for any financial Assistance by them or anyone else any person etc and the present owner is also admit that he is holding physical possession of the said Property. If any one having any right of ownership or claim of whatsoever nature in respect of the said original documents are hereby informed to raise any of such rights or claim, within a period of "Seven" days from the date of this notice personally before me along with documentary proofs, after that no rights or claim shall be entertained.

SIDDHARTH A. PATOLAWALA - Advocate 9/1591-92, Nani Hing Pole, Old Saibaba Temple Street, Chauta Bazar, Surat - 395 003, Mob. No.: 63553 99412 & 98254 46463.

IL&FS Transportation Networks Limited Regd. Office: The IL&FS Financial Centre, Plot No. C22, G Block Bandra Kurla Complex, Bandra (E) Mumbai 400051 Tel: 022-26533333, Fax: 022-26523979, Website: www.itnlindia.com

E-mail: [email protected], CIN: L45203MH2000PLC129790

NOTICE

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"). Meeting of the Board of Directors of the Company will be held on Saturday, December 05, 2020 inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the year ended March 31, 2020; to consider matters related to Annual General Meeting and such other business.

Further, in accordance with Regulation 46 of LODR, the details of the aforesaid meeting are available on the website of the Company i.e. www.itnlindia.com and also on the website of the stock exchanges i.e. www.nseindia.com and www.bseindia.com.

For, IL&FS Transportation Networks Limited Sd/-Date: November 28, 2020 Krishna Ghag Place: Mumbai Vice President & Company Secretary

LANDMARC LEISURE CORPORATION LIMITED

CIN: L65990MH1991PLC060535 303, Raai Chamber, 115 R.K. Paramhans Marg, Near Andheri Station Subway, Andheri East, Mumbai-400069 · Tel.:22-61669190/91/92 · Fax: 22-61669193 E-mail: [email protected] . Website: www.llcl.co.in

NOTICE OF THE 29th ANNUAL GENERAL MEETING

Notice is hereby given that the 29* Annual General Meeting (AGM) of Landmarc Leisure

Poddar Housing and Development Limited

[CIN NO. L51909MH1982PLC143066] Regd. Office : Unit 3-5 Neeru Silk Mills, Mathuradas Mill Compound 126, N.M Joshi Marg, Lower Parel (W), Mumbai, Maharastra - 400013, INDIA E-mail: [email protected] / website: www.poddarhousing.com Tel.: 022 - 66164444 / fax: 66164409

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020

Sr. Particulars Standalone Consolidated
No. Quarter Ended Half year
ended
Year Ended Quarter Ended Half year
ended
Year Ended
Sept. 30,
2020
Sept. 30,
2019
Sept. 30.
2020
March 31.
2020
Sept. 30,
2020
Sept. 30,
2019
Sept. 30,
2020
March 31.
2020
(Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Audited)
1 Total Income from Operation (Net) 640.72 1,144.39 1,126.32 5,329.66 608.55 1,118.69 1,055.00 5,195.68
$\overline{2}$ Net Profit / (Loss) for the period
(before Tax, Exceptional and/or Extra ordnary items)
(337.39) (400.95) (476.80) (1,895.22) (468.18) (578.09) (749.88) (2,470.77)
3 Net profit / (loss) for the period before tax
(after extraordinary item and / or exceptional items)
(337.39) (400.95) (476.80) (1,895.22) (468.18) (578.09) (749.88) (2,470.77)
4 Net profit / (loss) for the period after tax
(after extraordinary item and / or exceptional items)
(252.48) (312.84) $(362.45)$ $(1,382.92)$ (383.26) (489.98) (635.53) (1,958.85)
5 Total Comprihensive income for the period
(comprising profit/(loss) for the period (after tax)
and other comprihensive income (after tax)
(250.95) (314.48) (360.93) (1,360.10) (381.73) (491.62) (634.00) (1,931.50)
6 Paid-up Equity share Capital
(Face value Rs. 10/- per share)
631.54 631.54 631.54 631.54 631.54 631.54 631.54 631.54
$\overline{z}$ Reserves (excluding Revaluation Reserve) as shown
in the audited Balance Sheet of the Previous Year.
20,833.17 20,618.65
8 Earning Per Share (of INR 10/- each)
Basic (in INR)
a)
(4.00) (4.95) (5.74) (21.90) (6.07) (7.76) (10.06) (31.02)
b)
Diluted (in INR)
(4.00) (4.95) (5.74) (21.90) (6.07) (7.76) (10.06) (31.02)

available on the website of BSE at (www.bseindia.com), NSE (www.nseindia.com) and on company website (www.poddarhousing.com)

The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting on November 27, b). 202

2020.
ezassa
For Poddar Housing and Development Limited
TA 사이에서 지역 이 오늘에서 이 아이들이 아니다. 이 사이에 있는 것이 없어서 그리고 있어서 아이들이 되었다.
$Sd/-$
Date: November 27, 2020 Dipak Kumar Poddar
Place: Mumbai Executive Chairman

в

PODDAR

HOUSING-

ับ เปรา เลือน สาย พระ พระ พระ พระ พระ พระ พระ พระ พระ พระ

3rd FLOOR, PNB STAFF QUARTERS, JAGNATH-5, OPP RAMKRISHNA AASHRAM, RAJKOT-360001. MO. 8488020562, Email: [email protected].

PUBLIC E-AUCTION NOTICE FOR SALE OF IMMOVABLE PROPERTIES ON 31.12.2020

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable property mortgaged/charged to the Secured Creditor, the constructive/physical/ symbolic possession of which has been taken by the Authorised Officer of the Bank/ Secured Creditor, will be sold on "As is where is", "As is what is", and "Whatever there is" on the date as mentioned in the table herein below, for recovery of its dues due to the Bank/ Secured Creditor from the respective borrower (s) and quarantor (s). The reserve price and the earnest money deposit will be as mentioned in the table below against the respective properties

BANSWARA SYNTEX LIMITED

CIN: L24302RJ1976PLC001684 Regd. Office: Industrial Area, Dahod Road, Post Box No. 21, Banswara- 327001. Rajasthan. Ph. No.: +91 2962 257676, 257679-681 Fax: (02962) 240692 Website: www.banswarasyntex.com, Email: [email protected]

NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION

The Members of Banswara Syntex Ltd. ("the company") are hereby informed that pursuant to provisions of Section 110 and other applicable provision, if any, of the Companies Act, 2013 ('The Act') read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), General Circular Nos. 14/2020 dated 8" April, 2020, 17/2020 dated 13" April, 2020 and 33/2020 dated 28th September, 2020, in view of the COVID-19 pandemic ("the relevant Circulars'), as issued by Ministry of Corporate Affairs and pursuant to all other applicable rules/regulations/guidelines/circulars/notification (including any statutory modification(s), amendments(s) or re-enactment(s) thereof for the time being in force), the company seeks their approval on Special Businesses as set out here in below, proposed to be passed by way of postal ballot through voting only by electronic means ("e-voting").

Item No. Agenda
21. Re-appointment of Shri Rakesh Mehra (DIN: 00467321) as
Chairman and Whole-Time Director of the Company.
2.
- 1978
Re-appointment of Shri Ravindra Kumar Toshniwal (DIN: 00106789)
as Managing Director of the Company.
3. Re-appointment of Shri Shaleen Toshniwal (DIN: 00246432) as Joint
Managing Director of the Company.

The Postal Ballot notice has been sent on Saturday, 28" November, 2020 in electronic mode via email to the all the members whose email IDs registered with the Company/Depository Participant(s)/Registrar and Transfer Agent (Computech Sharecap Limited). The requirements of the sending physical copy of Postal Ballot Notice, Ballot Form along with other documents to the members have been dispensed with vide MCA Circular(s) as above mentioned and SEB Circular dated 12" May, 2020 accordingly. Members are required to communicate their assent or dissent through the Remote e-voting system only.

The Postal Ballot Notice is available on Company's website www.banswarasyntex.com and at CDSL website i.e. https://www.evotingindia.com these details are also available on the website of Stock Exchanges where the equity shares of the Company are listed i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

In Compliance with provisions of Section 108 and 110 of the Act and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide voting by electronic means ("remote e-voting") to the members holding shares as on Wednesday 25th November, 2020, to enable them to cast their votes using remote e-voting for which the Company has engaged the services of CDSL as e-voting agency.

E-voting shall commence on Sunday, 29" November, 2020 at 09.00 A.M. and will end on Monday, 28th December, 2020 at 05:00 P.M. During the voting period. members of the Company holding shares either in physical or in dematerialized form as on cut-off date i.e. Wednesday, 25th November, 2020 may cast their vote electronically and the remote e-voting module shall be disabled by CDSL for voting, thereafter and shall not be allowed beyond the said date and time. Once the vote on a resolution is cast by a shareholder, the members shall not be allowed to change it subsequently or cast the vote again. The voting right of the members shall be in proportion of their shares in paid up equity share capital of the Company as on cut-off date.

The members whose name is recorded in the register of the Members or in register of beneficial owners as maintained by Depositories as on cut-off date of Wednesday, 25" November, 2020 shall only be entitled to avail the facility of remote e-voting.

The procedure for e-voting and registration of email id of those members who have not registered their email addresses has been provided in the Postal Ballot Notice. In case of queries/grievances relating to voting by electronic means, may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads Section of https://www.evotingindia.com. They may write an email to [email protected] or contact CDSL at toll free no. - (18002005533) or Mr. Nitin Kunder (022-23058738 ) or Mr. Rakesh Dalvi. Manager (CDSL) (022-23058542), Central Depository Services (India) Limited, A wing 25th Floor, Marathon Futurex, Mafatial Mill Compounds, NM Joshi Marg, Lower Parel(E), Mumbai 400013. Members may also write to the company secretory at the e-mail address: [email protected] or contact at Telephone No. 02962-257676, 257679-681

CS Manoj Maheshwari, FCS 3355, Practicing Company Secretary, Jaipur has been appointed as the 'Scrutinizer' to Scrutinize the Postal Ballot -E-voting process in a fair and transparent manner.

Results of Remote e-voting will be declared by on or before Wednesday, 30" $2020 \text{ h}$ $\leq 00.001 \text{ at and }$

Corporation Limited (the Company) will be held on Tuesday, December 22, 2020 at Floor, Raaj Chamber, 115 R. K. Paramhans Marg, Near Andheri Station Subway, Andheri East, Mumbai-400069 at 10.00 a.m. in compliance with the provisions of the Companies Act, 2013 read with to General circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8. 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 to transact the business as set out in the Notice convening the said AGM. The Notice of the AGM along with the Annual Report of the Company for the financial year 2019-20 will be sent only by electronic mode to those members whose email IDs are registered with the Company/Depository Participants (DP's)/ Registrar & Share Transfer Agent viz Bigshare Services Private Limited ("RTA") in accordance with the aforesaid MCA Circulars and SEBI Regulations. In case members who have not registered their e-mail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical form by writing to the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, 1" Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai - 400059.

The Notice and the Annual Report will also be available on the website of the Company at www.llcl.co.in, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. In case of any queries write an email at [email protected] will also address the grievances connected with the voting by electronic means. Members may also write to the Company Secretary at grievances @llcl.co.in

The procedure and instructions for casting votes through remote e-voting for all Members (including the Members holding shares in physical form/ whose email addresses are not registered with the DPs/Company/RTA) are stated in the Notice. The facility for voting through ballot paper shall also be made available at the AGM. The members who have not already cast their vote by remote e-voting, shall be able to exercise their right to vote at the AGM. The Members who have cast 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.

For Landmarc Leisure Corporation Limited

Harshil Chheda Company Secretary

Account, is placed on the website of the Company i.e. www.zenithfibres.com The company has sent individual communication to the concerned shareholders on 23rd September, 2020 whose shares are liable to be transferred to IEPF Account as per said Rules for taking appropriate action and submitting requisite documents to claim the shares and unclaimed dividend amount(s) before its credit to IEPF Account. Shareholders are requested to forward the requisite documents to Registrar and Share Transfer Agent, to claim the shares and unclaimed dividend amount(s).

Notice is hereby given that in absence of receipt of a valid claim by the shareholders, the company would be transferring the said shares to IEPF Account without notifying further advance notice in accordance with the requirement of said rules.

Please note that no claim shall lie against Company in respect of unclaimed dividend amount and shares transferred to IEPF pursuant to the said Rules. Please note upon such transfer, shareholders can claim the transferred shares along with dividends from IEPF, for which details are available at www.iepf.gov.in

SCHEDULE OF THE SECURED ASSETS

Date of E-Auction - 31.12.2020

LAST DATE OF SUBMISSION OF EMD AND BID DOCUMENTS: 30.12.2020 up to 5.00 PM - Date & Time of Inspection : Date 24.12.2020 ( Between 12 pm to 4 pm )

Name of Branch E) Dt. Of Demand Notice u/s 13(2) A) Reserve
Detail of Immovable Properties
Name of Account
of SARFESI Act 2002 Price
(Rs. In Lacs)
Date/
Time of
Lot Name & address
of the Borrower/
Mortgaged/ Owner's Name
(Mortgagers of propert(ies))
F) Outstanding Amount
G) Possession Date u/s 13(4)
of SARFESI Act 2002
B) EMD
(Rs. In Lacs)
E-Auction
No. Guarantors
Account
H) Nature of Possession Symbolic
/ Physical / Constructive
C) Bid Increase
Amount (Rs. In
Lacs)
1. RAKESH
FOLDING
WORKS
PNB-
BO: R.K NAGAR
INDUSTRIAL LAND & BUILDING SITUATED AT PLOT NO. 2,
3. 4 AND 5 REVENUE SURVEY NO. 132/P. VILLAGE -
NAVAGADH, BEHIND NISHANT INDUSTRIAL ROAD, OPP
PATEL BOARDING, OFF DHORAJI ROAD, NAVAGADH, TAL.
JETPUR, DIST.RAJKOT (OWNED: RAKESH A KOYANI)
PHYSICAL POSSESSION
E) 01.12.2018
F) Rs. 5,45,41,326.62/- Further
interest-Recovery if any
G) 11.03.2019
H) PHYSICAL POSSESSION
A) Rs. 71.89
B) Rs. 7.18
C) Rs. 0.50
Date
31.12.2020
Time 11:00
A.M. To
12:00 Noon
2. RAKESH
FOLDING
WORKS
PNB - BO: R.K
NAGAR
INDUSTRIAL LAND & BUILDING SITUATED PLOT NO. 11
REVENUE SURVEY NO. 134/2/P, VILLAGE - NAVAGADH,
BEHIND NISHANT INDUSTRIAL ROAD, OPP PATEL
BOARDING, OFF DHORAJI ROAD, NAVAGADH, TAL.
JETPUR, DIST.RAJKOT (OWNER: AJANTA SCREEN
PRINTERS) PHYSICAL POSSESSION
E) 01.12.2018
F) Rs. 5,45,41,326.62/- Further
interest-Recovery if any
G) 11.03.2019
H) PHYSICAL POSSESSION
A) Rs. 200.15
B) Rs. 20.01
C) Rs. 0.50
Date
31.12.2020
Time 11:00
A.M. To
12:00 Noon
3. M/s I KHODAL
ENTERPRISE
PNB - BO:
JAMNAGAR
UDYOGNAGAR
SUB-PLOT NO. 20/B, R.S.NO.-1468/PAIKI, NEW CITY
SURVEY NO. 5898/D/20/2, SHEET NO. 395, SHIVAM
SOCIETY, AIR FORCE-2 ROAD, AT JAMNAGAR 361006.
(AREA 52.50 SQ.MT.) (OWNER - JENTILAL RAVJIBHAI
BHANDERI) (PHYSICAL POSSESSION)
E) 11.04.2019
F) Rs. 25,19,107/- + Further
interest-Recovery if any
G) 12.11.2019
H) Physical Possession
A) Rs.24.88
B) Rs.2.48
$C)$ Rs $0.05$
Date
31.12.2020
Time 11:00
A.M. To
12:00 Noon
4. RAINBOW
AGRO SEEDS
PROCESSING
PNB:-
BHAVNAGAR
INDUSTRIAL PROPERTY SITTUATED AT PLOT NO 19, 20
22/A, 22/B, REVENUE SURVEY NO. 227/P, VILLAGE
KARDEJ(NAVAGAM), TALUKA & DIST BHAVNAGAR
(OWNER :- M/S RANGOLI OXYGENE PVT LTD)
(PHYSICAL POSSESSION)
E) 01.02.2016
F) Rs.1,55,94,481.06 /- + Further
interest-Recovery if any
G) 09.07.2020
H) Physical Possession
A) Rs. 69.94
B) Rs. 6.99
C) Rs. 0.10
Date
31.12.2020
Time 11:00
A.M. To
12:00 Noon
5. RAINBOW
AGRO SEEDS
PROCESSING
PNB:-
BHAVNAGAR
RESIDENTIAL FLAT NO 15, SITTUATED AT 4TH FLOOR OF
KALPDHROOM-2, NEAR TAKHTESHWAR POST OFFICE,
WAGHAWADI ROAD, BHAVNAGAR (OWNER :-
VINODKUMAR JERAMBHAI GAJERA) (PHYSICAL
POSSESSION)
E) 01.02.2016
F) Rs.1,55,94,481.06 /- + Further
interest-Recovery if any
G) 09.07.2020
H) Physical Possession
A) Rs. 69.45
B) Rs. 6.94
C) Rs. 0.10
Date
31.12.2020
Time 11:00
A.M. To
12:00 Noon

Details of the encumbrances known to the secured creditors - NOT KNOWN

TERMS AND CONDITIONS OF E-AUCTION SALE 1. The sale shall be subject to the Terms & Conditions prescribed in the Security Interest (Enforcement) Rules 2002 and to the following further conditions. (1) The auction sale will be "online through e-auction" portal http://www.mstcecommerce.com/ 2. The intending Bidders/ Purchasers are requested to register on portal (https:www. mstcecommerce.com) using their mobile number and email-id. Further, they are requested to upload requisite KYC documents. Once the KYC documents are verified by e-auction service provider (may take 2 working days), the intending Bidders/ Purchasers has to transfer the EMD amount using online mode in his Global EMD Wallet before the e-Auction Date and time in the portal. The registration, verification of KYC documents and transfer of EMD in wallet must be completed well in advance, before auction. 3. Earnest Money Deposit (EMD) amount as mentioned above shall be paid online through 3 mode i.e. NEFT/ Cash/ Transfer (After generation of Challan from (https:www.mstcecommerce.com) in bidders Global EMD Wallet. NEFT transfer can be done from any Scheduled Commercial Bank, however for Cash/ Transfer the bidder has to visit Punjab National Bank Branch. Payment of EMD by any other mode such as Cheques will not be accepted. Bidders, not depositing the required EMD online, will not be allowed to participate in the e-auction. The Earnest Money Deposited shall not bear any interest. 4. Platform (https:www.mstcecommerce.com) for e-Auction will be provided by e Auction service provider M/S MSTC Limited having its Registered office at 225-C, A.J.C. Bose Road, Kolkata700020 (contact Phone & Toll free Numbers 079-41072412/ 411/ 413 or 1800-103-5342). The intending Bidders/ Purchasers are required to participate in the e-Auction process at e-Auction Service Provider S website https://www.mstcecommerce.com. This Service Provider will also provide online demonstration/training on e-Auction on the portal. 5. The Sale Notice containing the General Terms and Conditions of Sale is available / published in the following websites/ web page portal. (1) https://www.ibapi.in (2) http://www.mstcecommerce.com/. (3) www.pnbindia.in, 6. The intending participants of e-auction may download free of cost, copies of the Sale Notice, Terms & Conditions of e-auction. Help Manual on operational part of e-Auction related to this eAuction from e-Borg -IBAPI portal (https://www.ibapi.in). 7. The intending Bidders / Purchasers are requested to register on portal (https:www. mstcecommerce.com) using their mobile number and email-id. Further, they will upload the requisite KYC documents. Once the KYC documents are verified by e-auction service provider (may take 2 working days), the intending Bidders/Purchasers has to transfer the EMD amount using online mode in his Global EMD Wallet. Only after having sufficient EMD in his Wallet, the interest bidder will be able to bid on the date of eauction. 8. Bidders Global Wallet should have sufficient balance (>=EMD amount) at the time of bidding. 9. During the e-auction bidders will be allowed to offer higher bid in inter-se bidding over and above the last bid quoted and the minimum increase in the bid amount must be of Rs. 11,000/- to the last higher bid of the bidders. Ten minutes time will be allowed to bidders to quote successive higher bid and if no higher bid is offered by any bidder after the expiry of ten minutes to the last highest bid, the e-auction shall be closed. 10. It is the responsibility of intending Bidder(s) to properly read the Sale Notice, Terms & conditions of e-auction, Help Manual on operational part of e-Auction and follow them strictly. (1) In case of any difficulty or need of assistance before or during e-Auction process may contact authorized representative of our e-Auction Service Provider (https: http://www.mstcecommerce.com/). Details of which are available on the e-Auction portal. 11. After finalization of e-Auction by the Authorized Officer, only successful bidder will be informed by our above referred service provider through SMS/email. (On mobile no/email address given by them/registered with the service provider). 12. The secured asset will not be sold below the reserve price. 13. The successful bidder shall have to deposit 25% (twenty five percent) of the bid amount, less EMD amount deposited, on the same day or not later than the next working day and the remaining amount shall be paid within 15 days from the date of auction in the form of Banker's Cheque/ Demand Draft issued by a Scheduled Commercial Bank drawn in favor of "The Authorized Officer, Punjab National Bank, A/c (Name of the A/C) Pavable at In case of failure to deposit the amounts as above within the stipulated time, the amount deposited by successful bidder will be forfeited to the Bank and Authorized Officer shall have the liberty to conduct a fresh auction/ sale of the property & the defaulting bidder shall not have any claim over the forfeited amount and the property. 14. Payment of sale consideration by the successful bidder to the bank will be subject to TDS under Section 194-1A of Income Tax Act 1961 and TDS is to be made by the successful bidder only at the time of deposit of remaining 75 % of the bid amount/full deposit of BID amount. 15. The Authorized Officer reserves the right to accept any or reject all bids, if not found acceptable or to postpone/cancel/adjourn/discontinue or vary the terms of the auction at any time without assigning any reason whatsoever and his decision in this regard shall be final. 16. The sale certificate shall be issued in the favour of successful bidder on deposit of full bid amount as per the provisions of the act.17. The properties are being sold on "AS IS WHERE IS BASIS and "AS IS WHAT IS BASIS" and "WHATEVER THERE IS BASIS" 18. The particulars of Secured Assets specified in the Schedule hereinabove have been stated to the best of the information of the Authorized Officer, but the Authorized Officer shall not be answerable for any error, misstatement or omission in this proclamation. 19. It shall be the responsibility of the bidders to inspect and satisfy themselves about the asset and specification before submitting the bid. The bidder inspect the property in consultation with the dealing official as per the details provide. 20. All statutory dues/attendant charges/other dues including registration charges, stamp duty, taxes etc. shall have to be borne by the purchaser. 21. The Authorized Officer or the Bank shall not be responsible for any charge, lien, encumbrances, or any other dues to the Government or anyone else in respect of properties (E-Auctioned) not known to the bank. The Intending Bidder is advised to make their own independent inquiries regarding the encumbrances on the property including statutory liabilities, arrears of property tax, electricity dues etc. 22. The bidder should ensure proper internet connectivity, power back-up etc. The Bank shall not be liable for any disruption due to internet failure, power failure or technical reasons or reasons/contingencies affecting the e-auctions. 23. It is open to the Bank to appoint a representative and make self bid and participate in the auction. For detailed term and conditions of the sale, please refer https://www.ibapi.in, http://www.mstcecommerce.com/, www.pnbindia.in,

Place: Banswara
Dated: 28.11.2020
By Order of the Board of Directors
For Banswara Syntex Ltd
(H.P. KHARWAL)
Company Secretary & Compliance Officer
Membership: A28614
Mumbai,
Dated this 28th November, 2020.
For ZENITH FIBRES LIMITED
Sd/-
(Siddhi Shah)
Company Secretary
the National Stock Exchange of India Limited: December, 2020 by 0.00 FM at and same will be displayed on Mepsite of the
Company i.e. www.banswarasyntex.com and also on the website of CDSL i.e.
https://www.evotingindia.com, besides being communicated to BSE Limited and
For any information /clarification on this matter, may write to the company at
[email protected] or contact the Company's Registrar and share transfer agent
Universal Capital Securities Private Limited,.

CLASSIFIED CENTRES IN MUMBAI Ĉ

Super Age
Borivali (E) Phone: 42872727

Express Advertising, Borivali (W),
Phone: 2833 7799 / 2833 9977. Mobile: 9820401077

Falcon Multimedia Pvt. Ltd., Borivali $(E)$ Mobile: 9833226463

Jeet Publicity Borivali (W), Mobile: 9820006816

Nikharge Advertising, Borivali (W). Phone: 28921255 Mobile: 9322210176

Sarvodava Borivali (W). Mobile: 9322139909

Ad Plus Mira Road (E) Mobile: 8779657505

Ashansi Advertising & Press Relations, Mira Road (E), Phone: 022-28114235 Mobile: 9833933502

M.S. Advertising. Bhayander $(E)$ , Phone: 022-28160100 Mobile: 9769711727

Sugo Advertising. Vasai (W). Phone: 7756982329/ 7028565571

Mayuresh Publicity Virar (W).
Phone: 0250 - 2503913. Mobile: 9923935556 Plasma Advertising, Panyel. Phone: 022-27461970

Ronak Advertising, Vashi. Phone: 71012345 Mobile: 9324102060/ 9820152753

Rahul Advertising Vashi, Phone: 022-65119998 Mobile: 9820200044

S.Kumar Publicity. Vashi, 27898472 $P_{\text{hone}}$ . Mobile: 9820889848

Siba Ads & Communications Vashi Phone: 27892555/ 61372555

A.M. Corporation Thane $(\hat{W})$ . Phone: 67311000.

Advait Advertising, Thane (W).
Phone: 25345294 / 25380080.

Ashwini Communication Thane $(W)$ . Phone: 2544 5007 Mobile: 9820927100

Mangal Advtg & Consultancy, Thane (W).
Phone : 2538 8134 Mobile: 9869197367

Sahil Advertising France (W),
Thane (W),
Phone: 25406749,
Mobile: 9223355732 Sarathi Enterprises, Saraint Enterprises,
Thane (W),
Phone : 25426604
Mobile : 9920003886

Shireen Advertising Thane (W).
Phone: 25343648 / 25341538

Place : Mumbai

Date: 28.11.2020

Surbhi Advertising Thane $(W)$ . Phone: 67924448/9, 66743142

Swati Advertisers, Thane (W),
Phone : 9820786203

Mayekar's Ad Junction, Dombivli (E).
Phone: 0251-2862551

Mobile: 9870017985 Aries Media Dombivali $(E)$ , Phone: $0.0251 - 2430030$ Mobile

9892333300 Budhkar Publicity Pvt. Ltd., Kalyan (W).
Phone: 0251 – 2205995 Mobile: 9322400262

Dimensions Advertising, Dombivli (E) .
Phone : 0251-2445074 $Mohile \cdot 9322597885$

Prabhakar Advertisers,
Dombivli (E). Phone: 0251-2448917 Mobile: 9819575111

Dombivli (E).
Mobile : 9920909141 9833555898 Bajaj Publicity

YR Kulkarni Advertisino Dombivali (W). Phone: $0251 - 2480136$ $Mohile \cdot 9821467209$

Miblie: 9320962437

ombivli (E)

Radha Advertising,

Sandip Advtg.
Bhandup (W),
Phone: 022-25946518 Mobile: 0820750022

Mahesh Advertising & Designing, Mulund (W),
Phone: 25622469 / 25682469

Pratik Advertising, Mulund (W).
Phone : 25911666 Mobile: 9821154666

Shree Mahapragya Mulund $(E)$ Phone: 21634727 Mobile: 9930350884

Synthesis Communications Mulund (E)
Phone: 25638364/65

Rivo Advertising $Ghatkopar(W),$ Phone: 67704000/6500 Mobile: 9821306406

Sadguru Advertising, Vikhroli (W),
Phone: 6128 6128 Mobile: 9820319546 Date: 29.11.2020, Place: RAJKOT

Authorized Officer, Punjab National Bank, Secured Creditor

STATUTORY 30 DAYS SALE NOTICE UNDER RULE 8(6) OF THE SARFAESI ACT, 2002 The borrower/guarantor/Mortgagor is hereby notified to pay the demand amount as mentioned above along with interest and cost till the date of payment on

or before the last date of submission of the bid i.e 07.11.2020 upto 5pm failing which the property will be sold as per the above sale notice

होणे.

केले आहे.

भारत

मुंबई लक्षदीप

B

$\cdots$ Earning per snare (or KS TV/- each)
यांचे निधन येथे सूचना देण्यात येत आहे की, जैनेक्स आमकॉल लिमिटेड (कंपनी) च्या सदस्यांची (not annualised)
(a) Basic
(0.80) (0.75) (0.40) (1.55) (0.62) (1.33)
RT EXPORTS 第 ७२वी वार्षिक सर्वसाधारण सभा (एजीएम) सोमवार, २१ डिसेंबर, २०२० रोजी
सि.११.००वा. कंपनीचे नोंदणीकृत कार्यालय ४०५ व ४०६, शारदा चेंबर्स, १५, सर
(b) Diluted (0.80) (0.75) (0.40) (1.55) (0.62) (1.33)
पुणे, दि.२८ : पंढरपूर आर.टी.एक्सपोर्ट्स लिमिटेड विठ्ठलदास ठाकरसी मार्ग, न्यु मरीन लाईन्स, मुंबई-४०००२०, महाराष्ट्र, भारत येथे NOTES :
– मंगळवेढा विधानसभा सीआयएन:एल५१९००एमएच१९८०पीएलसी०२२५८२ सदर एजीएम सूचनेत नमुद विषयावर विमर्ष करण्याकरिता होणार आहे. The Audit Committee reviewed the above unaudited financial result as on 27th November 2020, which has been approved by the
Board at their meeting held on same date.
मतदारसंघात सलग तीन नोंदणीकृत कार्यालय: ५०८, दालामल हाऊस, जमनालाल बजाज रोड, नरीमन पॉईंट, मुंबई-४०००२१.
दर.:९१-२२-४०८१३०००, ई-मेल:[email protected], वेबसाईट:www.rtexports.com
३१ मार्च, २०२० रोजी संपलेल्या वर्षाकरिता एजीएम सूचनेच्या विद्युत प्रती तसेच Limited review of above result has been carried out by the Statutory Auditors of the company.
सूचना विद्युत स्वरुपाने मतदानाची सविस्तर प्रक्रिया व पद्भुत आणि वार्षिक अहवाल, प्रॉक्सी During the quarter company appointed new statutory auditors "M/s Jhunjhunwala Jain & Associates LLP, Chartered Accountants'
due to sad demise of our previous statutory auditors "Shri Bankat P. Kabra, Prop. M/s B. P. Kabra & Associates, Chartered
वेळा निवडून येउञ्न आम .
पेथे सूचना देण्यात येत आहे की:
कंपनी कायदा २०१३ च्या लागू तरतुदीनुसार आर.टी.एक्सपोर्ट्स लिमिटेड (कंपनी) च्या सदस्यांची ४०वी वार्षिक
नमुना व उपस्थिती पावती सर्व सदस्यांना ज्यांचे ई-मेल कंपनी/ठेवीदार सहभागीदारकडे
नोंद आहेत त्यांना पाठविण्यात आले आहेत. एजीएम सूचना व ३१ मार्च, २०२०
Accountants" on 29th Oct 2020
दारकीची हॅट्रीक केलेले सर्वसाधारण सभा (एजीएम) बुधवार, २३ डिसेंबर, २०२० रोजी स.१०.००वा. (भाप्रवे) बेसमेंट क्र.२, दालामल रोजी संपलेल्या वर्षाकरिता वार्षिक अहवाल विहित पद्धतीने अन्य इतर सर्व सदस्यांना The company filled the casual vacancy of statutory auditors in Board meeting held on 12th Nov 2020.
The company has only one reportable segment i.e. manufacturing of "Fabrics", Hence segment reporting as per Ind AS 108
आमदार भारत भालके हाऊस, जमनालाल बजाज रोड, नरीमन पॉईंट, मुंबई-४०००२१ येथे एजीएम घेण्याच्या २३ नोव्हेंबर, २०२०
रोजीच्या सूचनेत नमूद विशेष व सर्वसाधारण व्यवसायावर विचारविमर्ष करण्याकरिता होणार आहे.
त्यांच्या नोंद पत्त्यावर पाठविले आहे. ई-मेलने एजीएम वितरणाची प्रक्रिया कंपनीने "Operating Segments" is not applicable
The Company's operations and financial results for the quarter ended Sept 30, 2020 were adversely impacted by the outbreak of
(वय) यांचे पूणे येथे ४०व्या एजीएमची सूचना आणि वित्तीय अहवाल २०१९-२० ची सॉफ्ट कॉपी ज्या भागधारकांचे ई-मेल कंपनी २७ नोव्हेंबर, २०२० रोजी पुर्ण केली आहे आणि कुरियरमार्फत २६ नोव्हेंबर,
२०२० रोजी पाठविले आहे.
Covid-19 pandemic and the consequent lockdown announced by the Government of India. The operations resumed with requisite
काल शुक्रवारी रात्री साडे निबंधक व भागहस्तांतर प्रतिनिधी/ठेवीदार सहभागीदारकडे दिनांक शुक्रवार, ३० ऑक्टोबर, २०२० रोजी नोंद
आहेत त्यांना पाठविली जाईल. ज्या भागधारकांचे ई-मेल कंपनी/निबंधक व भागहस्तांतर प्रतिनिधी/ठेवीदार
किंपनी कायदा २०१३ च्या कलम १०८ सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) precautions in place. The situation is continuously evolving, the impact assessed may be different from estimated made as at the
date of approval of these financial results and management will continue to monitor any material changes arising due to the impact of
अकराच्या सुमारास निधन सहभागीदारकडे नोंद नाहीत त्यांना ४४व्या एजीएमची सूचना व वित्तीय वर्ष २०१९-२० करिता कंपनीचे वार्षिक अधिनियम, २०१४ च्या नियम २० (सुधारित) आणि सेबी (लिस्टींग ऑब्लिगेशन्स pandemic on financial and operational performance of the company and take necessary measures to address the situation.
Rs.9.16 lacs with equal amount of premium is still call in arrears as on 30th Sept, 2020
झाले. त्यांच्या पश्चात अहवाल कंपनीच्या [email protected] वेबसाईटवर विनंती केल्यास उपलब्ध होईल. तसेच
एजीएमची सूचना व वार्षिक अहवाल २०१९-२० कंपनीच्या https://www.rtexports.com, स्टॉक
ॲण्ड डिस्क्लोजर रिकायरमेंटस्) रेग्युलेशन्स २०१५ चे नियम ४४ आणि भारतीय Provision for Deferred tax have been provided on yearly basis.
श्री विव्नल कारखान्याचे एक्सचेंजच्या अर्थात बीएसई लिमिटेडच्या www.bseindia.com व नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड
(एनएसडीएल) च्या www.evoting.nsdl.com वेबसाईटवर उपलब्ध आहे
कंपनी सचिव संस्थेद्वारा वितरीत सर्वसाधारण सभेवरील सचिव प्रमाण-२ (एसएस- In this quarter company starts providing Gratuity provision on quarterly basis instead of yearly as done in past quarters.
Previous period's figures have been regrouped and / or rearranged wherever necessary to make them comparable.
संचालक भगीरथ भालके. कंपनी कायदा २०१३ च्या कलम ९१ आणि सिक्युरिटीज ॲण्ड एक्सचेंज बोर्ड ऑफ इंडिया (लिस्टिंग २) च्या तरतुदीनुसार कंपनीने एजीएममध्ये मंजूर करावयाचे नियोजित ठरावांवर Part-II - Statements Of Assets and Liabilities (Rs. In Lakhs)
पत्नी, मुली, सून, नातवडे ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिकायरमेंट्स) रेग्युलेशन्स २०१५ च्या नियम ४२ नुसार वार्षिक सर्वसाधारण
सभेनिमित्त गुरुवार, १७ डिसेंबर, २०२० ते बुधवार, २३ डिसेंबर, २०२० (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे
एजीएमच्या ठिकाणाव्यतिरिक्त अन्य ठिकाणाहून (रिमोट ई-वोटिंग) विद्युत स्वरुपाने
मत देण्याची सुविधा सदस्यांना दिलेली आहे. ई-वोटिंग तरतुदीकरिता सहकार
As At As At
असा परिवार आहे.त्यांच्या सदस्य नोंद पस्तक व भागहस्तांतरण पस्तक बंद ठेवण्यात येतील. मंत्रालयाद्वारे (एमसीए) अधिकृत संस्था नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड Particulars 30.09.20
(Unaudited)
31.03.20
(Audited)
पार्थिवावर सायंकाळी कंपनी कायदा २०१३ च्या कलम १०८ सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) अधिनियम, २०१४ च्या
नियम २०, सुधारित प्रमाणे आणि सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिकायरमेंट्स) रेग्युलेशन्स २०१५
(एनएसडीएल) यांची सेवा नियुक्त केली आहे. 1) ASSETS
च्या नियम ४४ आणि भारतीय कंपनी सचिव संस्थेद्वारा वितरीत सर्वसाधारण सभेवरील सचिव प्रमाण (एसएस-२ सर्व सदस्यांना सूचित करण्यात येत आहे की: Non-current assets
(a) Property, Plant and Equipment
143.68 154.09
शनिवारी ४ वाजता नुसार कंपनीने नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड (एनएसडीएल) द्वारे देण्यात येणाऱ्या रिमोट ई-वोटिंग
सुविधेमार्फत त्यांच्या सर्व सदस्यांना सदर सूचनेत नमुद सर्व ठरावांवर विद्युत स्वरुपाने (रिमोट ई–वोटिंग) मत देण्याच
अ. दिनांक १२ नोव्हेंबर, २०२० रोजीच्या ७२व्या एजीएम सूचनेत नमुद ठरावांवर
विद्युत स्वरुपाने मत देण्यासाठी सदस्यांना कंपनीने रिमोट ई-वोटिंगची सुविधा
(b) Other Intangible assets 0.02 0.02
मूळ गावी सरकोली येथे सुविधा दिली आहे. दिलेली आहे. (c) Financial Assets
(i) Investments
1.01 1.01
अंत्यसंस्कार करण्यात कंपनी कायदा २०१३ आणि त्यातील नियमाअंतर्गत तरतुदीनुसार तपशिल खालीलप्रमाणे:
विद्युत स्वरुपाने एजीएमच्या सूचनेत नमुद विषयावर विमर्ष केले जाईल:
बि. रिमोट ई-वोटिंग शुक्रवार, १८ डिसेंबर, २०२० रोजी स.९.०० (भा.प्र.वे.) (ii) Loans 3.00 3.00
येणार आहेत. पंढरपूर मतदानाची सविधा बॅलेट पेपरने सभेत उपलब्ध होईल आणि ज्या सदस्यांनी रिमोट ई-वोटिंगने त्यांचे मत दिलेले वा. प्रारंभ होईल आणि रविवार, २० डिसेंबर, २०२० रोजी सायं.५.०० (d) Deferred tax assets (net)
Total Non-current assets
6.15
153.86
6.15
164.27
तालुक्यातील सरकोली या नाही त्यांना बॅलेट पेपरने सभेत मतदानाचा अधिकार असेल.
क. विद्युत स्वरुपाने रिमोट ई–वोटिंग प्रारंभ तारीख व वेळ : रविवार, २० डिसेंबर, २०२० रोजी स.९.००वा.
(भा.प्र.वे.) वा. समाप्त होईल. (2) Current assets
ठिकाणी आज आमदार विद्युत स्वरुपाने रिमोट ई-वोटिंग समाप्त तारीख व वेळ : मंगळवार, २२ डिसेंबर, २०२० रोजी सायं.५.००वा. कि. विद्युत स्वरुपाने किंवा एजीएममध्ये मतदानास पात्रता निश्चितीची नोंद दिनांक
सोमवार, १४ डिसेंबर, २०२० आहे.
(a) Inventories
(b) Financial Assets
597.06 638.15
भारत भालके यांच्यावर एजीएमच्या वेळी ई-वोटिंग किंवा रिमोट ई-वोटिंगने मत देण्यासाठी पात्रता निश्चित तारीख : बुधवार, १६ डिसेंबर ड. विद्युत स्वरुपाने ई-वोटिंग रविवार, २० डिसेंबर, २०२० रोजी सायं.५.०० (i) Trade receivables 730.25 731.23
अंत्यसंस्कार करण्यात जर कोणा व्यक्तीने एजीएम सूचना वितरणानंतर कंपनीचे शेअर्स घेऊन कंपनीचा सदस्य झाला असल्यास आणि (भा.प्र.वे.) वा. नंतर मान्य असणार नाही. (ii) Cash and cash equivalents
(c) Current Tax Assets (Net of Provision)
7.25
5.87
1.15
13.89
येतील. ३० ऑक्टोंबर नोंद दिनांक अर्थात बुधवार, १६ डिसेंबर, २०२० रोजी भागधारणा घेतली असल्यास त्यांनी जर कोणा व्यक्तीने एजीएम सूचना वितरणानंतर कंपनीचे शेअर्स घेऊ कंपनीचा (d) Other current assets 58.04 59.82
रोजी भारत भालके यांना $evoting(Q)nsdl.co.in$ वर विनंती पाठवून लॉगईन आयडी व पासवर्ड प्राप्त करावा. जर सदस्य ई-
वोटिंगकरिता एनएसडीएलसह यापुर्वी नोंद असल्यास त्यांनी त्यांचे मत देण्यासाठी विद्यमान युजरआयडी व पासवर्ड
सदस्य झाला असल्यास आणि नोंद तारखेला अर्थात १४ डिसेंबर, २०२० रोजी Total Current assets
Total Assets
1398.47
1552.33
1444.24
1608.51
कोरोनाची लागण झाली वापरावा भागधारणा घेतली असल्यास त्यांनी [email protected] वर किंवा
[email protected] वर विनंती पाठवून लॉगइन आयडी व पासवर्ड
EQUITY AND LIABILITIES
सदस्यांनी कृपया नोंद घ्यावी की:
एनएसडीएलद्वारे मंगळवार, २२ डिसेंबर, २०२० रोजी सायं.५.००वा. नंतर रिमोट ई–वोटिंग बंद केले जाईल आणि
प्राप्त करावा. तथापि जर एखादी व्यक्ती ई-वोटिंगकरिता एनएसडीएलसह यापुर्वीच (1) Equity
(a) Equity Share capital
343.30 343.30
होती. कोरोनावर मात सदस्याने ठरावावर दिलेले मत त्यास पुढे बदलता येणार नाही. जर सदस्यांने दोन्ही पद्धतीने मत दिल्यास रिमोट ई- नोंद असल्यास त्यांनी त्यांचे युजरआयडी व पासवर्ड मत देण्यासाठी वापरावे. (b) Other Equity 389.33 443.91
कख़्न ते परतले होते. वोटिंगने केलेले मतदान ग्राह्य धरले जाईल आणि वास्तविक बॅलेट पेपरने केलेले मतदान अवैध ठरवले जाईल.
ज्या सदस्यांनी रिमोट ई-वोटिंग सभेपूर्वी त्यांचे मत दिलेले नाही त्यांना सभेत उपस्थित राहता येईल आणि सभेत
फ. सदस्यांनी नोंद घ्यावी की: (१) रविवार, २० डिसेंबर, २०२० रोजी सायं.५.००वा. Total Of Equity
(2) LIABILITIES
732.63 787.21
त्यानंतर पुन्हा मधुमेह सभेत पुन्हा मत देता येईल. (भाप्रवे) नंतर एनएसडीएलद्वारे रिमोट ई-वोटिंग पद्धत बंद केली जाईल आणि (i) Non-current liabilities
आणि किडनीचा त्रास नोंद तारीखेला सदस्य नोंद पुस्तक किंवा डिपॉझिटरीद्वारे तयार करण्यात आलेल्या लाभार्थी मालकांच्या नोंद
पुस्तकात ज्या व्यक्तीचे नाव नमुद आहे त्यांना रिमोट ई-वोटिंग सुविधा किंवा वार्षिक सर्वसाधारण सभेत ई-
सदस्यांनी ठरावावर दिलेले मत त्यास पुढे बदलता येणार नाही. (२) एजीएमच्या
ठिकाणी बॅलेट पेपरने मतदानाची सुविधा उपलब्ध होईल. (३) एजीएमपूर्वी
(a) Financial Liabilities
(i) Borrowings
0.00 0.00
वाढल्याने त्यांना रुबी वोटिंगचा अधिकार असेल. रिमोट ई-वोटिंगने जे सदस्य त्यांचे मत देतील त्यांना एजीएममध्ये उपस्थित (ii) Other financial liabilities (other than those specified in item (b), to be specified) 0.00 0.00
हॉस्पिटलमध्ये दाखल रिमोट ई–वोटिंगकरिता प्रक्रिया व पद्धतीसाठी सदस्यांनी वार्षिक अहवालाचा भाग असलेला एजीएम सूचनेचा संदर्भ
घ्यावा आणि www.evoting.nsdl.com च्या डाऊनलोड सेक्शनवर उपलब्ध ई-वोटिंग यजर मॅन्यअल
राहता येईल परंतु पुन्हा मत देण्याचा अधिकार असणार नाही; आणि (४) नोंद (b) Provisions
(c) Deferred tax liabilities (Net)
42.12
0.00
39.59
0.00
करण्यात आले होते. आणि फ्रिकन्टली आस्क्ड केश्चन्स (एफएक्यु) चा संदर्भ घ्यावा किंवा टोल फ्री क्र.१८००-२२२-९९० वर संपर्क तारखेला डिपॉझिटरीद्वारे तयार केलेल्या लाभार्थी मालकांच्या नोंद पुस्तकात Total Non-current Liabilities 42.12 39.59
शुक्रवारी रात्री त्यांनी करावा किंवा $evoting(\partial)$ nsdl.co.in वर ई-मेल करावा. पढील प्रश्नांकरिता सदस्य त्यांचे प्रश्न खाली नमुद
केलेल्या अधिकाऱ्याकडे सुद्धा पाठवू शकतात.
किंवा सदस्य नोंद पुस्तकात ज्या व्यक्तींची नावे नमुद आहेत त्यांना रिमोट ई-
वोटिंग तसेच बॅलेट पेपरने एजीएममध्ये मतदानाची सुविधा उपलब्ध होईल.
(ii) Current liabilities
(a) Financial Liabilities
अखेरचा श्वास घेतला. नाव: भाविक भिमज्यानी ग. काही प्रश्न किंवा तक्रारी असल्यास तुम्ही फ्रिकेन्टली आस्कड केश्चन्स (एफएक्यू) (i) Borrowings 468.56 450.19
राष्ट्रवादी काँग्रेसचे अध्यक्ष पद: अध्यक्ष व व्यवस्थापकीय संचालक
पत्ता: ५०८, दालामल हाऊस, जमनालाल बजाज रोड, नरीमन पॉईंट, मुंबई-४०००२१.
आणि हेल्प सेक्शन अंतर्गत https://www.evotingindia.com वर उपलब्धे (ii) Trade payables
Total outstanding dues of Micro and Small Enterprises
7.60 5.30
ई-मेल: [email protected]
संपर्क क्र.:९८३३९७३२८७
ई-वोटिंग मॅन्यूअलचा संदर्भ घ्यावा. Total outstanding dues of creditors other than Micro and Small Enterprises 254.90 270.51
शरद पवार यांच्यासह सदस्यांना सल्ला आहे की. त्यांनी त्यांचे ई-मेल विद्यत स्वरुपान भागधारणा असल्यास त्यांचे डीपीकडे आणि ह. रिमोट ई-वोटिंगबाबत काही तक्रारी असल्यास श्री. अजय मोदी, वित्तीय (iii) Other financial liabilities (other than those specified in item (c)
(b) Other current liabilities
16.83
17.51
29.76
20.95
अनेक मान्यवरांनी रुबी वास्तविक स्वरुपात भागधारणा असल्यास कंपनी आणि/किंवा आरटीएकडे त्यांचे ई-मेल नोंद करावेत आणि व्यवस्थापक यांना कंपनीचे नोंदणीकृत कार्यालयात संपर्क करावा किंवा
[email protected] वर ई-मेल पाठवावा.
(c) Provisions 12.18 5.00
हॉस्पिटलमध्ये जाउन्न भविष्यातील कंपनीकडून सर्व पत्रव्यवहार, वार्षिक अहवाल, सूचना, परिपत्रके इत्यादी प्राप्त करावेत.
संचालक मंडळाच्या आदेशान्वये
संचालक मंडळाच्या आदेशान्वये Total Current Liabilities
Total Liabilities
777.58
1552.33
781.71
1608.51
आमदार भारत भालके आर.टी.एक्सपोर्टस लिमिटेडकरिता
सही/
जैनेक्स आमकॉल लिमिटेडकरिता BY ORDER OF THE BOARD
यांच्या प्रकृतीची विचारपूस
केली होती.
भाविक भिमज्यानी सही/-
भगत सिंग दुगार
ठिकाण: मुंबई
SANTOSH R TULSIYAN
(MANAGING DIRECTOR)
अध्यक्ष व व्यवस्थापकीय संचालक
दिनांक : २७.११.२०२०
ठिकाण : मुंबई
डीआयएन:००१६०१२१
दिनांक: २८.१ १.२०२०
सचालक
Place: Mumbai
Date: 27.11.2020
(DIN No 00310573)