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Nilkamal Limited AGM Information 2021

Jul 6, 2021

60981_rns_2021-07-06_79a5c966-5e63-4c45-88cc-59c8b9caba4a.pdf

AGM Information

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Head Office : Nil kama! House, 77/88, .Road No.13/i 4, M.l.D.C., Andheri (East), Mumbai - 400 093, lrDIJ.. Tel. : (91-22) 4235 88S8 Material Handling Division : Fax : (91 .. 22) 2836 1923 ~ E=mail : marketing@ nilkarnal.corn Furniture Division : Fax : (91-22) 2835 3556 e Email : furniture@ nilkarnal.com @home Division: Fax: (91-22) 2837 2787 ~E-mail: [email protected] ~Visit us at: www.nilkamal.corn e Visit us at: www.at-horne.co.in

Date: 06-07-2021 To, The Secretary BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001.

SCRIPT CODE : 523385

Ref: 35th AGMJBSE/NSE

The Secretary National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400 051. SYMBOL : NILKAMAL

®

Dear Sir,

Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Pursuant to Regulation 30 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Wednesday, 04, 2021 through Video Conferencing I Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020. The notice was published in Financial Express and Damanganga Times on July 06, 2021 (including e-editions wherever applicable):

This is for your information and record.

Thanking you, Yours faithfully, For Nilkamal Limited

Priti Dave (Company Secretary)

Encl: a.a.

17

FINANCIAL EXPRESS

JAWAHAR SHETKARI SAHAKARI SAKHAR KARKHANA LTD., HUPARI (SHRIRAM JAWAHAR SHETKARI SAHAKARI SAKHAR UDYOG, PHALTAN Unit No.2)

PHALTAN-415523, DIST: SATARA (Maharashtra State) Phone: (02166) 222223 & 222224 E-mail ID: [email protected], [email protected] Website: www.jawaharsugar.com

We have published Tender Notice at our website www.jawaharsugar.com on 6th July 2021 inviting Tenders for Replacement of Calendria of Evaporator body No.5B Cap. 330 M2 HSA. Interested parties may refer the website.

PUNE MERCHANT'S CO-OP. BANK LTD. H.O.: 257, Budhawar Peth, Shri Shivaji Road, Pune - 411 002 Ph.: 24491522 /23/24 Fax: 24458389 Email: [email protected], [email protected]

FORM "Z" (Rule 107 sub-rule D-1) POSSESSION NOTICE FOR IMMOVABLE PROPERTY

WHEREAS the Recovery Officer of the Pune Merchants Co-op. Bank Ltd., Pune under the Maharashtra Co-op. Societies Rules, 1961 issued a Demand Notice dated 22/05/2003 calling upon the Judgment Debtor. Shri. Jayawant Suresh Bhilare to repay the amount mentioned in the notice being Rs.22,25,873/-(+) further interest (Rupees Twenty Two lacs Twenty Five Thousand Eight Hundred Seventy Three Only) with date of receipt of the said notice and the judgment debtor having failed to repay the amount, the undersigned being the Recovery Officer Shri S.N. CHAVAN of the Pune Merchants Co-op. Bank Ltd., Pune under the Maharashtra Co-op. Societies Rules, 1961 has issued a notice for attachment dated 22/06/2021 and attached the property described herein below.

The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the undersigned has taken symbolic possession of the property described herein below in exercise of powers conferred on him under rule 107 (11(d-1)) of Maharashtra Co-op. Societies Rules, 1961 on this day of 2nd July, 2021.

Description of the Immovable Property

All that piece and parcel of CTS No 741/1, 746,747 Budhwar Peth, Shop No D admeasuring area about 287 sq. ft. built up & Shop No D1 admeasuring area about 136 sq.ft, built up on Ground Floor which is within the local limits of the P.M.C. and within the Registration District Pune sub District Taluka Haveli and within the jurisdiction of Sub-Registrar Haveli

(S.N. CHAVAN)

RECOVERY OFFICER

Date: 02/07/2021
Place: Pune

Adajan Branch: Shop No. 4, "79 Square Building", Honey Park Road, Near CNG Station, Adajan, Surat -395009 (Gujarat) . Phone: 0261-2731502 Emai Id- [email protected]

POSSESSION NOTICE

(For Immovable Property)

Schedule - 6 [Rule-8(1)] Whereas, the undersigned being the Authorized Officer of the Union Bank of India Adajan Branch, Surat. under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 (3 of 2002) and in exercise of powers conferred under section 13(2) read with rule 8 & 9 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 01.05.2019 under section 13 (2) of the said act calling upon the Borrowers and Guarantor M/s. Siroya Textile, Having partners 2. Vishal Rameshbhai Siroya, 3. Alpesh Savjibhal Siroya, Guarantors 4. Vishal Rameshbhai Siroya (Partner and Personal Guarantee) 5. Alpesh Savjibhai Siroya (Partner and Personal Guarantee) 6. Parmanand Asodariya (Guarantor), 7. Subhash Siroya(Guarantor)8.Mohit Siroya(Guarantor), 9. Nikhil Kumar Ribadiya(Guarantor). 10. Ramesh Siroya (Guarantor), 11. Rajhans Fabrics (Guarantor), 12. Dulhan Silk Mills (Guarantor), 13. Three Star Synthetics (Guarantor), 14. Avadh Tex (Guarantor) 15. Madhur Industry (Guarantor), 16. Giriraj fab(Guarantor), to repay the amount mentioned in the notice being Rs. 4,81,66,310.79 (Rupees Four Crore Eighty One lac Sixty Six Thousand Three Hundred Ten and Seventy Nine Paise Only) as on 30.04.2019 with further interest thereon & expenses within 60 days from the date of receipt of the said notice.

The borrowers and guarantor having failed to repay the amount, Notice is hereby given to the borrowers and quarantor and public in general that the undersigned has taken Physical Possession of the property described herein below in exercise of powers conferred on him/her under section 13(4) of the said Act read with rule 8 & 9 of the said Rules on this 1st day of July, of the year 2021.

The borrowers/secured debtors / guarantor in particular and the 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 Union Bank of India, Adajan Branch, Surat.for an amount Rs. 4.81.66.310.79 (Rupees Four Crore Eighty One Jac Sixty Six Thousand Three Hundred Ten and Seventy Nine Paise Only) as on 30.04.2019 with further interest thereon Plus other Charges. (Amount Deposited After Issuing Of Demand Notice U/Section 13(2) Has Given Effect.

The Borrower's attention is invited to the provision of sub section (8) of the section 13 of the SARFAESI Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF IMMOVABLE PROPERTY

  1. In the name of Mr. Mohit Subhashchandra Siroya. Flat no. B- 202 admeasuring 746.60 sq fts(69.36 sq mtrs.)on 2nd floor "B" building of Shivanjali Park Apartment, Constructed on the land bearing sub plot no "A" Paiki part-I of Revenue survey no.-41 block no-69 original plot no.-40 Draft T.P. Scheme No. 8 F.P. No.-43 of Village-Palanpore, Surat. Sd/ Date: 01.07.2021 Authorised Officer, Place: Surat Union Bank of India

PREMIER LIMITED (IN CIRP)Resolution Professional's Address: 4th Floor, Indian Mercantile Mansion Extn,Madame Cama Road, Colaba, Mumbai - 400005 Contact: +91 9819875760Email Id: [email protected]
under Regulation 29 CIRP regulations, 2016 Notice for sale of the assets through E-Auction is hereby given to the public in general
Date and Time of AuctionLast date for submissionof EMDInspection Date & Time 13.07.2021 between 1:00 PM to 3:00 PM12.07.2021 before 7.00 PMPayable through RTGS / DD to "Premier Limitedhaving IDBI Bank Account No 0004102000041876and IFSC Code IBKL0000004On 11.07.2021 between 11:00AM to 04:00 PM.The person to be contacted for inspection at thelocation is Shri Arvind Salokhe.
Description of property to be sold Contact No. +91 9370334700 Reserve price (Rs.)/
material, mild steel located at 169 Gat VillageMaharashtra- 410501 Sale of Scrap of MS material of jigs, fixtures & inventorySawardari Taluka Khed (Chakan Industrial Area) Pune, EMD (Rs.)60,00,000.006,00,000.00
[email protected]. The detailed terms & conditions, E-Auction application, Tender Document and otherdetails of online Auction are available on http://www.eauctions.co.in andwww.sunresolution.in. For any query, contact Mr. Dixit Prajapati (M: 7874138237)through Email: [email protected] or to the Email of the Resolution Professional,
Place: Mumbai Kanak Jani
Date: 06-07-2021 RP of Premier Limited (In CIRP)
IP Reg. No: IBBI/IPA-001/IP-P-01757/2019-2020/12685

PUBLIC NOTICE

Notice is hereby given to public at large that Ghodawat Realty Pvt. Ltd. (formerly known as Topaz Investment Pvt. Ltd.) ["said Vendor") company having it's registered office at 204, 28th Cross, 7th Block, Jayanagar, Bangalore, Karnataka - 560082, have represented to our Client that the said Vendor is the sole owner of Property (hereinafter, referred to as "said Property" and is described in "Schedule" written hereunder) and the said Vendor is in exclusive, physical, peaceful and vacant possession of the said Property andthe said Vendor has clean, clear and marketable title to the said Property, the said Property is free from all encumbrances, the said Vendor has not entered into any transaction pertaining to the said Property with any person/entity and no one other than the said Vendor has any right, title and interest in the said Property. Our Client is desirous of purchasing the said Property and has finalized the terms and conditions for Sale with said Vendor. All persons claiming an right, title or interest in the said Property or any part thereof by way of sale, gift lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement attachment or otherwise howsoever or having any dispute or objection about the right, title, interest or possession of said Vendor and/or any claim or demand against the said Property, are hereby required to make the same known in writing along with proof $&$ documents to the undersigned at our office within 7 days from the date hereof, failing which our Client shall proceed further & execute & register conclusive documents and the right/s and/or interest/s, if any, or any person/s which are not lodged, within the said period, shall be considered as willfully abandoned and waived and no claim and/or demand made by such persons shall be entertained thereafter.

SCHEDULE

Description of the Said Property All that piece and parcel of property being Unit / Shop Nos, 5, 6, 7, 8, 9 & 10 totally admeasuring about 7510 Sq.Ft. i.e. 697.95 Sq.Mtr. built up i.e. 8450 Sq.ft. i.e.785.31 Sq.Mtr. saleable area located on the ground floor, in the building known as "Pinnacle Square", situated on land bearing Survey No. 52 Hissa No. 1-A of Plot Nos. $1+2$ , $3+5$ , 4 and 8 having totally admeasuring about 9500 Sq.Mtr. of Village Bavadhan Khurd, within the limits of Pune Municipal Corporation, Taluka Haveli, District Pune. Pune, Dated: 05/07/2021 Sd/

FINEOTEX CHEMICAL LIMITED

(CIN: L24100MH2004PLC144295) 42-43, Manorama Chambers, S.V. Road, Bandra, Mumbai-400050, India Tel: 91-22-26559174/75/76/77 Fax: 91-22-26559178 Email: [email protected] URL: www.fineotex.com NOTICE OF 18th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 18th Annual General Meeting (AGM) of the Company will be held on 16th July, 2021 at 5.00 P.M. through Audio Visual Means, to transact the businesses as set out in the Notice convening the said Meeting and the Explanatory Statement thereto, in compliance with the provisions of the Companies Act, 2013 8 Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 and Circular No. 02/2021 dated January 13, 2021 and all other relevant circulars issued by Ministry of Corporate Affairs from time to time respectively, and Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Members will be able to attend and participate in the ensuing AGM through audio visual means and the facility of appointment of proxy will not be available. Members attending the AGM through audio visual means will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

  • Electronic copies of the Notice of AGM and Annual Report for the financial vear ended on 31st March, 2021 have been sent to all the members whose email IDs are registered with the Company/ Depository participant(s). The same is also available on the website of the Company www.fineotex.com. Members are requested to note that the physica copies of the aforesaid documents will not be made available to them by the Company The dispatch of Notice of 18th Annual General Meeting has been completed on 22nd June, 2021.
  • Members holding shares either in physical form or in dematerialized form, as on the cutoff date of 9th July, 2021 may cast their vote electronically on the Ordinary and Specia Business(es) as set out in the Notice of the 18th AGM through electronic voting system of Central Depository Services (India) Limited from a place other than the Venue of AGM ("remote e-voting"). All the members are informed that:
  • The Ordinary and Special Resolution as set out in the Notice of AGM may be transacted through voting by electronic means.
  • The remote e-voting shall commence on Tuesday, 13th July, 2021 (at 9.00 a.m.)
  • The remote e-voting shall end on Thursday, 15th July, 2021 (at 5.00 p.m.)
  • The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday. 9th July. 2021.
  • Person who acquire shares of the Company and becomes the member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off date i.e 9th July, 2021 can follow the process of generating the login ID and password as provided in the Notice of AGM
  • Members may note that a) the remote e-voting module shall be disabled by the NSDL after the aforesaid date and time for voting and once the vote on the resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the member who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitle to cast their vote again ; c) the facility for voting through E-voting shall be made available during the course of AGM for those who have not voted previously; and d) a person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depositories as on cutoff date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through E-voting.
  • The Notice of AGM is available at the website of the Company www.fineotex.com and also on NSDL website www.evoting.nsdl.com.
  • In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 2244 30.
  • The company has appointed Mr. Hemant Shetye (FCS 2827), Partner at HS Associates. Practicing Company Secretaries, as the scrutinizer to scrutinize the evoting process in a fair and transparent manner.
  • The Register of Members and Share Transfer Register in respect of equity shares of

Adajan Branch: Shop No. 4, "79 Square Building", Honey Park Road, Near CNG Station, Adaian, Surat -395009 (Gujarat) • Phone: 0261-2731502 Emai Id- [email protected]

POSSESSION NOTICE

Schedule - 6 [Rule-8(1)]

(For Immovable Property)

Whereas, the undersigned being the Authorized Officer of the Union Bank of India, Adajan Branch, Surat. under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 (3 of 2002) and in exercise of powers conferred under section 13(2) read with rule 8 & 9 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 03.05.2019 under section 13 (2) of the said act calling upon the Borrowers and Guarantor M/s Avadh Tex, Having partners 2. Subhash Siroya, 3. Alpesh Savjibhal Siroya, Guarantors 4. Subhash Siroya (Partner and Personal Guarantee) 5. Alpesh Saviibhai Sirova (Partner and Personal Guarantee) 6. Parmanand Asodariya (Guarantor), 7. Vishal Siroya (Guarantor) 8. Mohit Siroya (Guarantor), 9. Nikhil Kumar Ribadiya (Guarantor), 10. Ramesh Siroya(Guarantor), 11. Siroya Textile (Guarantor), 12. Dulhan Silk Mills (Guarantor), 13. Three Star Synthetics (Guarantor), 14. Rajhans Fabrics (Guarantor) 15. Madhur Industry (Guarantor), 16. Giriraj Fab (Guarantor), to repay the amount mentioned in the notice being Rs. 4,65,79,082.90 (Rupees Four Crore sixty five lac seventy nine thousand eighty two and ninety paise Only) as on 30.04.2019 with further interest thereon & expenses within 60 days from the date of receipt of the said notice.

The borrowers and guarantor having failed to repay the amount, Notice is hereby given to the borrowers and guarantor and public in general that the undersigned has taken Physical Possession of the property described herein below in exercise of powers conferred on him/her under section 13(4) of the said Act read with rule 8 & 9 of the said Rules on this 1st day of July, of the year 2021.

The borrowers/secured debtors / guarantor in particular and the 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 Union Bank of India, Adajan Branch, Surat. for an amount Rs. 4,65,79,082.90 (Rupees Four Crore sixty five lac seventy nine thousand eighty two and ninety paise Only) as on 30.04.2019 with further interest thereon Plus other Charges. (Amount Deposited After Issuing Of Demand Notice U/Section 13(2) Has Given Effect.

The Borrower's attention is invited to the provision of sub section (8) of the section 13 of the SARFAESI Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF IMMOVABLE PROPERTY

In the name of Mr. Mohit Subhashchandra Siroya. Flat no. B- 202 admeasuring 746.60 sq fts(69.36 sq mtrs.)on 2nd floor "B" building of Shivanjali Park Apartment, Constructed on the land bearing sub plot no "A" Paiki part-I of Revenue survey no.-41 block no-69 original plot no.-40 Draft T.P. Scheme No. 8 F.P. No.-43 of Village-Palanpore, Surat. Authorised Officer Date: 01.07.2021 Union Bank of India

Place: Surat

Head Office : Laxman nagar, Dange Chowk, Thergaon, Pune 411033. Phone No.: 9075028001/02. Web site : www.preranabank.com, Email. [email protected]

POSSESSION NOTICE

WHEREAS, Shri. Meghanand Sadashiv Bodas, Authorised officer of Prerana Co-Op Bank Ltd under Secritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of power and conferred u/s 13 (2) of said Act read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice 19/10/2020 u/s 13 (2) of the said Act, calling upon the (1). M/s. Sai Developers (Partnership Firm & Borrower) registered at Flat No. 15, Harshada Apartment, Dhayari Gavthan, Sinhgad Road, Pune 411 041(2) Mr. Pradeep Dnyaneshwar Jawalkar. (Partner / Guarantor) (3). Mr. Dnyaneshwar Mahadeo Jawalkar (Partner/Guarantor) (4) Mrs. Vaishali Pradeep Jawalkar (Partner/Guarantor) (5) Mrs. Ranjana Dnyaneshwar Jawalkar (Partner / Guarantor) (6) Mr. Datta Chandrakant Shendage (Guarantor) (7) Mr. Dattatray Bajirao Dhanwade (Guarantor) to repay the amount mentioned in the said notice being Rs. 58,05,619..52 (Rupees Fifty Eight Lakhs Five Thousand Six Hundred Nineteen & Ps. Fifty Two Only.) as on 31/12/2020 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from dated 01/01/2021 onwards until the date of payment within 60 days from the date of said notice. The borrower and the others mentioned herein above have failed to repay the said amount and therefore the notice is hereby given to the borrower and others mentioned above in particular and to the public in general that the undersigned authorized officer had taken Symbolic Possession of the property described in schedule below on 23/06/2021 in exercise of powers conferred on him under section 13 (4) of the said Act R/w Rule 8 of the said rules. The borrower and others mentioned above in particular and public in general are hereby cautioned not to deal with the property described herein below in any manner whatsoever and the dealings with the said property shall be subject to the charge of Prerana Co-Op Bank Ltd for Rs. 62,25,094.52 (Rs. Sixty Two Lakhs Twenty Five Thousand Ninety Four& Ps. Fifty Two Only) and interest thereon from 01.06.2021 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from 01/06/2021 onwards until the date of payment. Mortgage Deed : - Joint sub-Registrar, Haveli No.25., Dt.27.09.2019 Document No. 10290/2019

Web site : www.preranabank.com, Email. [email protected]

POSSESSION NOTICE

WHEREAS, Shri, Meghanand Sadashiv Bodas, Authorised officer of Prerana Co-Op Bank Ltd under Secritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of power and conferred u/s 13 (2) of said Act read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice 19/10/2020 u/s 13 (2) of the said Act, calling upon the (1).Mr. Dinesh Dattatray Pathare (Borrower) registered at Pathare Mala, Charholi Bk., Tal. Haveli, Dist. Pune 412 105 (2) Mr. Dattatray Ramkrishna Pathare. Co-Borrower) (3). Mr. Pravin Vijay Jadhav (Guarantor) (4) Mr. Ravindra Maruti Hagawane (Guarantor) (5) Mrs. Priyanka Chandrasen Kolhe (Guarantor) to repay the amount mentioned in the said notice being Rs. 31,02,050/ (Rupees Thirty One Lakhs Two Thousand Fifty Only.) as on 30/06/2020 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from dated 01/07/2020 onwards until the date of payment within 60 days from the date of said notice.

The borrower and the others mentioned herein above have failed to repay the said amount and therefore the notice is hereby given to the borrower and others mentioned above in particular and to the public in general that the undersigned authorized officer had taken Symbolic Possession of the property described in schedule below on 24/06/2021 in exercise of powers conferred on him under section 13 (4) of the said Act R/w Rule 8 of the said rules.

The borrower and others mentioned above in particular and public in general are hereby cautioned not to deal with the property described herein below in any manner whatsoever and the dealings with the said property shall be subject to the charge of Prerana Co-Op Bank Ltd for Rs. 28,48,670/- (Rs. Twenty Eight Lakhs Forty Eight Thousand Six Hundred Seventy Only) and interest thereon from 01.06.2021 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from 01/06/2021 onwards until the date of payment. Mortgage Deed :- 1. Joint sub Registrar Haveli - 17 Pune, Dt.04.08.2018 Document No. 11202/2018

SCHEDULE OF PROPERTY All that piece and parcel of the property land S. No 367/2 (old S.No.403/2), area 00 H 82 R (including Potkharaba) assess 3 Rs.12 Ps. Out of 00 H 27.33 R and also within the jurisdiction sub-registrar ,this property is situated at Charholi, Tal. Haveli, Dist. Pune bounded as under:-

On or towards East : By Property of Popat D. Pathare On or towards West : By Property of Raju Pathare On or towards South : By Property of Hiraman Balu Pathare On or towards North: By Property of Mr. Mahadu Baban Pathare

DATE: 25/06/2021 PLACE: Pune

$Sd$ -Meghanad S. Bodas Authorized Officer. Prerana Co-Op Bank Ltd.

Web site : www.preranabank.com, Email. [email protected]

POSSESSION NOTICE

WHEREAS, Shri.Meghanand Sadashiv Bodas. Authorised officer of Prerana Co-Op Bank Ltd under Secritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of power and conferred u/s 13 (2) of said Act read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice 19/10/2020 u/s 13 (2) of the said Act, calling upon the (1).. Mrs. Trupti Deepak Newale (Borrower) residing at 1033, Newale Mala, Nar D.Y.Patil College, chikhali, Pune 412 114 (2) Mr. Newale Deepak Ekanath. (Co-Borrower/ (3). Mr. Akabar Shabbir Shaikh (Guarantor) (4)Shinde Hanumant Jagannath (Guarantor) to repay the amount mentioned in the said notice being Rs. 18,36,928.00 (Rupees Eighteen Lakhs Thirty Six Thousand Nine Hundred Twenty Eight Only.) as on 30/09/2020 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from dated 01/10/2020 onwards until the date of payment within 60 days from the date of said notice. The borrower and the others mentioned herein above have failed to repay the said amount and therefore the notice is hereby given to the borrower and others mentioned above in particular and to the public in general that the undersigned authorized officer had taken Symbolic Possession of the property described in schedule below on 22/06/2021 in exercise of powers conferred on him under section 13 (4) of the said Act R/w Rule 8 of the said rules. The borrower and others mentioned above in particular and public in general are hereby cautioned not to deal with the property described herein below in any manner whatsoever and the dealings with the said property shall be subject to the charge of Prerana Co-Op Bank Ltd for Rs. 19,95,908.00 (Rs. Nineteen Lakhs Ninety Five Thousand Nine Hundred Eight Only) and interest thereon from 01.06.2021 with future interest at the contractual rate on the aforesaid amount and incidental expenses, cost and charges etc. incurred thereon from 01/06/2021 onwards until the date of payment Mortgage Deed1. Joint sub Registrar Haveli - 25 Pune, Dt.03.11.2018 Document No. 17373/2018

Adv. S. V. Abhang for Lex Credence Subodh Heights, Plot No. 41, CTS No. 124/2/B1, Shivprasad Co-operativeSociety, Ganeshmala, Sinhgad Road, Pune- 411030. Mobile No.: +91-9860058885 Email :- [email protected]

FORM A

PUBLIC ANNOUNCEMENT

(Under Regulation 6 of the Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016)

Address of the registered office and 501, 5th Floor, Prime Plaza, Next to Asha

23/12/2011

ROC. Mumbai

Mumbai - 400 054

03/07/2021)

Kedar Mulve

N.A.

N.A.

Notice is hereby given that the National Company Law Tribunal has ordered the commencement

The creditors of M D Devcon Private Limited, are hereby called upon to submit their claims with

proof on or before 16/07/2021 (from the date of receipt of order) to the interim resolution

The financial creditors shall submit their claims with proof by electronic means only. All other

RRIL Limited

(Formerly known as S R K Industries Limited)

CIN: L17121MH1991PLC257750

Regd, Off. A-325, Hari Om Plaza, M.G. Road, Near Omkareshwar Temple, Borivali (East).

Mumbai-400066, Maharashtra

Tel No. 022 2895 9644 /email: [email protected] / website: www.rrillimited.com

NOTICE OF THE 30" ANNUAL GENERAL MEETING

of a corporate insolvency resolution process of MD Devcon Private Limited on 03/07/2021.

M D Devcon Private Limited

U45400MH2011PTC225356

Parekh Hospital, S.V. Road, Santacruz,

Date of Order: 27/05/2021 (Received on:

29/12/2021 (from the date of receipt of order)

BBI/IPA-001/IP-P-01365/2018-19/12282

1301, Chaitanya Residency, Jay Prakash

Nagar, Road No 2, Goregaon East, Mumbai

1301, Chaitanya Residency, Jay Prakash

Nagar, Road No 2, Goregaon East, Mumbai

16/07/2021 (from the date of receipt of order)

Sd

CA Kedar Mulye

22/11/2021 (from the date of order)

Suburban, Maharashtra, 400063

Suburban, Maharashtra ,400063

09/06/2021 (from the date of order)

[email protected]

Web link: http://ibbi.gov.in

Interim Resolution Professional of M D Devcon Pvt. Ltd

Regd. No.: IBBI/IPA-001/IP-P-01365/2018-19/12282

Address: N.A.

[email protected]

FOR THE ATTENTION OF THE CREDITORS OF M D DEVCON PVT. LTD.

RELEVANT PARTICULARS

Name of corporate debtor

ncorporated/registered

of corporate debtor

resolution process

professional

professional

are available at

resolution professional

Date of incorporation of corporate debtor

Authority under which corporate debtor

Corporate Identity No. / Limited Liability

principal office (if any) of corporate debtor

Insolvency commencement date in respect

Estimated date of closure of insolvency

Name and registration number of the

insolvency professional acting as interim

Address and e-mail of the interim resolution

Address and e-mail to be used for

correspondence with the interim resolution

Classes of creditors, if any, under clause (b)

of sub-section (6A) of section 21

ascertained by the interim resolution

Names of Insolvency Professionals

dentified to act as Authorised

Representative of creditors in a class

(b) Details of authorized representatives

professional at the address mentioned against entry No. 10.

Last date for submission of claims

Three names for each class)

(a) Relevant Forms and

professional, as registered with the Board

Identification No. of corporate debtor

the Company will remain closed from Saturday, 10th July, 2021 to Friday 16th July, 2021 (both days inclusive). By Order of the Board For FINEOTEX CHEMICAL LIMITED Sudrendrakumar Tibrewala Place: Mumbai Chairman & Managing Director Date: 6th July, 2021 DIN: 00218394

NILKAMAL LIMITED @home Nilkama CIN: L25209DN1985PLC000162 Regd. Office: Survey No. 354/2 & 354/3, Near Rakholi Bridge, Silvassa-Khanvel Road, Vasona, Silvassa - 396 230 (Union Territory of Dadra & Nagar Haveli) Phone: 0260-2699212 · Fax: 0260-2699023 Email: [email protected] . Website: www.nilkamal.com 35TH ANNUAL GENERAL MEETING (AGM) Notice is hereby given that the 35th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 4, 2021 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), as per provisions of Companies Act, 2013, Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs ("MCA") circular dated April 8, 2020 and April 13, 2020, May 5, 2020 and January 13, 2021 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/ 11, Dated January 15, 2021 referred to as 'SEBI Circular'') without the physical presence of the Members at a common venue

The Annual Report of the Company for the year 2020-2021 including the Financial Statements for the year ended March 31, 2021 ("Annual Report") along with Notice of the AGM will be sent only by email to all those Members, whose email addresses are registered with the Company or with their respective Depository Participants ("Depository") and the Company's Registrar and Transfer Agent, Link Intime India Private Limited, in accordance with the MCA Circulars and the SEBI Circulars.

Members can join and participate in the AGM through VC/ OAVM facility only. The instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the AGM are provided in the Notice of the AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Annual Report of the Company for the year 2020-2021 along with the Notice of AGM will be available on the website of the Company, i.e. www.nilkamal.com and the website of BSE Limited and National Stock Exchange of India Limited, i.e. www.bseindia.com and www.nseindia.com. Members holding shares in physical mode and who have not updated their e-mail addresses with the Company can obtain Notice of the AGM, Annual Report and/or login details for joining the AGM through VC/OAVM facility including e-voting by sending scanned copy of (a) Copy of the signed request letter mentioning the folio number, name and address of the Member, (b) Self-attested copy of the PAN card, and (c) Self-attested copy of any document (eg.: Aadhar, Driving License, Election Identity Card, Passport) in support of the address of the Member by email to [email protected]. Additionally for obtaining login details member(s) may sent above details through e-mail directly at [email protected].

Board of Directors at their Meeting held on Thursday, June 3, 2021, recommended Final Dividend at the rate of ₹ 10/- per equity share having nominal value of ₹10/- for financial year ended March 31, 2021

The Final Dividend shall be credited to the eligible Member(s) directly to the respective bank accounts through Electronic Clearing Service (ECS)/ National Automated Clearing House (NACH) etc. In order to receive the dividend without any delay, the Members holding shares in physical form are requested to submit duly signed letter containing folio number, particulars of their bank accounts along with the original cancelled cheque bearing the name of the Member and copy of PAN to M/s Link Intime India Private Limited, C-101, 247 Park, L.b.s. Marg, Vikhroli, West, Mumbai : 400083 to update their bank account details and all the eligible shareholders holding shares in demat mode are requested to update with their respective Depository Participants before Wednesday, July 28, 2021, their correct Bank Account Number, including 9 Digit MICR Code and 11 digit IFSC Code, E-mail ID and Mobile No(s). Shareholders are also informed that in terms of provisions of Income Tax Act, 1961, dividend paid and distributed by the Company will be taxable in the hand of shareholders. Communication in this regard shall also be available on the Company website www.nilkamal.com. The Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The facility of e-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. The Company has availed the services of NSDL to provide the facility of remote e-voting / e-voting at the AGM. The remote e-voting period begins on Sunday, August 01, 2021, (at 9:00 A.M.IST) and ends on Tuesday, August 03, 2021, (at 5:00 P.M. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Wednesday, July 28, 2021, may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date i.e. July 28, 2021 Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at [email protected]. However, if he/she is already registered with NSDL for remote E-voting then he/she can use his/her existing User ID and password for casting the vote The details instructions for joining the AGM through VC/OAVM and casting the vote through remote e-voting / e-voting at the AGM is provided in the Notice of AGM. Members are requested to carefully go through the same. Members, who need assistance before or during the AGM regarding e-voting facility and / or VC/OAVM facility, can send a request at [email protected] or use Toll free no.: 1800 1020990/1800 224430. Notice is also given that Register of Members and the Share transfer books of the Company will remain closed from Thursday, July 29, 2021 to Wednesday, August 04, 2021 (both days inclusive) for the purpose of Annual General Meeting and dividend. The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of Wednesday, 28" July, 2021. By order of the Board of Directors Sd/-Priti Dave Place: Mumbai Company Secretary Dated: 06-07-2021

creditors may submit the claims with proof in person, by post or by electronic means. Afinancial creditor belonging to a class, as listed against the entry No. 12, shall indicate its choice of authorised representative from among the three insolvency professionals listed against entry No.13 to act as authorised representative of the class [specify class] in Form CA. Submission of false or misleading proofs of claim shall attract penalties. Date: 05/07/2021 Place: Mumbai

SCHEDULE

All that piece and parcel of land situated at village Khanapur, Taluka Haveli, Dist. Pune within the local limits of Grampanchayat Khanapur/Panchayat Sammittee Haveli / Zilha Parishad Pune and within the jurisdiction of Sub-Registrar Haveli, Dist. Pune bearing Gat. No. 1 admeasuring approximately 00 H 05 R i.e. 500 Sq.Mtrs. and construction thereon bounded as under on or towards : By Near by CTS No.192 EAST WEST : By Near by Gavthan SOUTH : By Road NORTH: By near by Gat No.2 $Sd$ -DATE: 25/06/2021 Meghanad S. Bodas PLACE: Pune

financialexp.epapr.in

Authorized Officer,

Prerana Co-Op Bank Ltd.

SCHEDULE OF PROPERTY

All that piece and parcel of the land situated at village Chikhali Tal. Haveli, Dist. Pune within the limits of Pimpri Chinchwad Municipal Corporation and within the jurisdiction of Sub-Registrar, Taluka Haveli, Dist. Pune bearing Gat No. 1033 admeasuring area about 00 H 01 R and which is bounded as under:-On or towards East : By Property of Mr. Gangadhar Nivruti More On or towards West : By Property of Mr. Newale On or towards South : By Property of Mr. Newale

On or towards North: By 10 Ft. Internal Road

$Sd$ -DATE: 25/06/2021 Meghanad S. Bodas PLACE: Pune Authorized Officer. Prerana Co-Op Bank Ltd. Dear Members,

Notice is hereby given that the 30th Annual General Meeting (AGM) of the members of RRIL Limited will be held on Friday, July 30, 2021 at 12.30 pm IST through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM, in accordance with the applicable provisions of the Companies Act, 2013 ("Act") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and in compliance with the procedure prescribed in General Circular No.20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, circular no. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 and all other relevant circulars issued from time to time by Securities and Exchange Board of India ("SEBI").

Notice is also hereby given pursuant to Section 91 of the Act and Regulation 42 of SEBI Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 23, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company.

The Annual Report including the Notice of AGM which includes the process and manner of attending the 30e AGM through VC/OAVM and e-voting has been e-mailed on July 05, 2021 to those members whose email addresses are registered with the Company / Depositories. The annual Report can be downloaded from the Company's website www.rrillimited.com and the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com.

The Company is pleased to provide its members the facility of casting votes electronically ("remote e-voting"), through the e-voting services provided by National Securities Depository Limited ("NSDL")

The remote e-voting period begins on July 27, 2021 at 9.00 am IST and ends on July 29, 2021 at 5.00 pm IST. During this period, members of the Company, holding shares as at the cut-off date of July 23, 2021 may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. Members have the option to cast their vote on any of the resolutions using the remote e-voting facility either during the aforesaid e-voting period or during the AGM.

The members who have casted their vote by remote e-voting prior to the AGM may also attend / participate in the AGM through VC/OAVM, but shall not be entitled to cast their vote again. The detailed procedure for remote e-voting and e-voting during the AGM is provided in the Notice of AGM.

Any person holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes member of the Company after sending of the Notice and holding shares as on the out-off date, may obtain the login Id and password by sending request at [email protected]. However, if he/she is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.

In case of any queries relating to e-voting, members may refer the Frequently Asked Questions (FAQs) for shareholders and e-voting user manual for shareholders available at the download section of www.evoting.nsdl.com or call on toll free no. 1800-222-990/ 1800-224-430. For RRIL Limited

Sd/-
Dated: 05.07.2021 Sanjay Vishwakarma
Place: Mumbai Company Secretary

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  • ‰'‹Î_ flÌ{‰˝ ⁄ıL¿fiÎ ÷◊Î AML 2002 ¿Î›ÿÎ ‹…⁄ ÿflı¿ T›"@÷±ı ÷‹Î‹ ¬Î÷α˘fiı 'Îfi¿ÎÕÛ-±Î'Îfl¿ÎÕÛ ◊Ì ΩıՉΠ…wflÌ »ı …ı◊Ì …ı T›"@÷±˘fiı 'Îfi¿ÎÕÛ ÷◊Î ±Î'Îfl¿ÎÕÛ ±Î'ı· fi ˢ› ÷ı‹HÎı ÷ı ±Î'Ì …‰Î …wflÌ »ı.
  • ±Î◊Ì ⁄ıÓ¿fiÎ ÷‹Î‹ ⁄«÷/ «Î· ¬Î÷ıÿÎfl˘fiı …HÎΉ‰Î‹Î_ ±Î‰ı »ı ¿ı ÷ı‹fiı '˘÷ÎfiÎ ·√÷Î ¬Î÷΋Î_ ‰Wν‹Î_ ±˘»Î‹Î_ ±˘»Ì ±ı¿ ‰¬÷ ·ı‰Õ ÿı‰Õ ¿fl‰Ì …wflÌ »ı. ±L›◊Î ÷ı ¬Î÷α˘ Ï⁄fi ·ı‰Õ ÿı‰Õ‹Î_ ‰√a¿Ú÷ ¿fl‰Î‹Î_ ±Î‰Âı ±fiı I›Îfl⁄Îÿ ‰¬÷˘ ‰¬÷fiÎ flÌ{‰˝ ⁄ıÓ¿fiÎ Ïfi›‹˘ ‹…⁄ ÷ı ¬Î÷α˘fiı ÏfiWøÌ› ¬Î÷α˘‹Î_ ‰√a¿Ú÷ ¿fl‰Î‹Î_ ±Î‰Âı. I›Îfl⁄Îÿ ·ı‰Õ ÿı‰Õ ‹ÎÀı fi‰ıÁfl◊Ì KYC ÿV÷ΉıΩı Á'fl÷ ¿›Î˝ ⁄Îÿ … ·ı‰Õ ÿı‰ÕfiÌ 'fl‰Îfi√Ì ±Î'‰Î‹Î_ ±Î‰Âı …ıfiÌ fi˘Ó'· ı‰Ì.
  • …ı ¬Î÷ıÿÎfl˘±ı »ıS·Î 2 ‰Wν ¿ı ÷ı◊Ì ‰' Á‹›◊Ì '˘÷ÎfiÎ ¬Î÷΋Î_ T›‰ËÎfl˘ fi ¿›Î˝ ˢ› ÷ıfiÎ ¿ÎflHÎı ¬Î÷ Õ˘fl‹ıLÀ (ÏfiWøÌ›) ±‰V◊΋Î_ ˢ› ÷ı±˘±ı 'HÎ ±Î ΩËıflÎ÷fiÎ 15 Ïÿ‰ÁfiÌ ±_ÿfl μ'fl …HÎÎT›Î '˛‹ÎHÎıfiÎ_ 'flΉα˘ fl…^ ¿flÌ w⁄w ⁄ıÓ¿ ÂάÎfiÌ ‹·Î¿Î÷ ·¥ ¬Î÷ ±ı"@À‰ıÀ (ÁÏø›) ¿fl‰Î ÷ı‹… KYC / CKYC '÷˝÷Î ¿fl‰Î …HÎΉ‰Î‹Î_ ±Î‰ı »ı. ÏfiWøÌ› ¬Î÷α˘‹Î_ Áÿfl '÷˝÷Î ¿›Î˝ ‰√fl ⁄ıÏ¿o√ T›‰ËÎfl˘ ◊¥ ¿Âı fiËŸ.
  • …ı ·˘¿fl 'Îfl¿˘±ı '˘÷Îfi_ ·˘¿fl »ıS·Î 12 ‹ÎÁ (1 ‰Wν) ¿ı ÷ı◊Ì ‰' Á‹›◊Ì ±˘'flıÀ ¿›˝ fi ˢ› ÷ı±˘fiı ωfiΠω·_⁄ı '˘÷Îfi_ ·˘¿fl ±˘'flıÀ ¿flÌ …‰Î …HÎΉ‰Î‹Î_ ±Î‰ı »ı.
  • ‰ÎflÁÿÎfl (Nominee)fiÌ Ï‰√÷ ±Î'‰ÎfiÌ ⁄Î¿Ì Ë˘› ÷ı‰Î ¬Î÷ıÿÎfl˘/ Á¤ÎÁÿ˘/ ·˘¿fl 'Îfl¿˘±ı w⁄w ⁄ıÓ¿‹Î_ ±Î‰Ì ‰ÎflÁÿÎfl Ïfi‹b¿fi_ Ïfi›÷ Œ˘‹˝ ¤flÌ …‰Î …HÎΉ‰Î‹Î_ ±Î‰ı »ı.
  • …ı Á√Ìfl ¬Î÷ıÿÎfl˘ 'A÷‰›fiÎ ◊›Î »ı ÷ı±˘±ı ±Î'Îfl¿ÎÕÛ ±fiı KYC ‹…⁄ ±˘'¬ ±fiı flËıÃÎHÎfiÎ ‹ÎL› 'flΉα˘ ÁÎ◊ı w⁄w ⁄ıÓ¿‹Î_ ±Î‰Ì '˘÷ÎfiÎ ¬Î÷΋Î_ Minor to Major fiÌ '˛˘ÁıÁ ¿flΉÌ ·ı‰Î …HÎΉ‰Î‹Î_ ±Î‰ı »ı. ±L›◊Î ±Î‰Î ¬Î÷΋Î_ FREEZE ¿flÌ T›‰ËÎfl˘ V◊Ï√÷ ¿flÌ ÿı‰Î‹Î_ ±Î‰Âı.

±ıÁ⁄Ì'Ì'Ì ¿˘-±˘'flıÀ̉ ⁄ıÓ¿ ·Ì. (ÏÂÕu· ⁄ıÓ¿)

¬Î÷ıÿÎfl˘/ Á¤ÎÁÿ˘ ‹ÎÀı ±√I›fiÌ ÁÒ«fiÎ

'ÎflÁÌ VÀˇÌÀ, ËıÕ ±˘ÏŒÁ— Ï¿S·Î-'ÎflÕÌ-396 125

fi˘Ó' — ±Î'fiÎ ATM / Debid Card fiÎ fi_⁄fl, ÁÌ.‰Ì.‰Ì. 'Ìfi, ±ıZ'ΛflÌ ÕıÀ, 'Ìfi, ±˘ÀÌ'Ì, fiıÀ ⁄ı¿Ÿ√ ·˘√Ìfi ›{fl/'ÎÁ‰ÕÛ ‰√ıflı ‹ÎÏË÷Ì ¿˘¥'HÎfiı ±Î'¢ fiËŸ. ⁄ıÓ¿ ¿ı ⁄ıÓ¿ ¿‹˝«ÎflÌ ±Î '˛¿ÎflfiÌ ‹ÎÏË÷Ì ‹Î_√÷Î fi◊Ì.