Niraj Cement Structurals Limited

ANIL Digitally signed by ANIL ANANT ANANT JHA Date: 2024.08.31 JHA 12:08:53 +05'30'

WWW.FINANCIALEXPRESS.COM

SATURDAY, AUGUST 31, 2024

CIN: L26940MH1998PLC114307

E-mail Id: [email protected], Phone No.: +91 22 66027100 www.niraj.co.in NOTICE OF TWENTY SIXTH (26[TH] ) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)

NOTICE is hereby given that Twenty Sixth (26[th] ) Annual General Mee�ng (‘AGM’) of the members of M/s. Niraj Cement Structurals Limited (“the Company”) will be held on Thursday, September 26, 2024 at 11.00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 read with all the applicable circulars on the subject ma�er issued by the Ministry of Corporate Affairs (“MCA”) and the Securi�es and Exchange Board of India (“SEBI”), to the transact the business as set out in the No�ce of 26[th] AGM of the Company.

Members will be able to a�end and par�cipate in the AGM by VC/OAVM only. Members a�ending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Sec�on 103 of the Act. In compliance with the applicable circulars issued by the MCA and SEBI on the subject ma�er, No�ce of 26[th] AGM and Annual Report for FY 2023-24 will be sent only by electronic mode to all the members whose email addresses are registered with the Depository Par�cipants/Registrar and Transfer Agent/ Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their Depository Par�cipants (“DP”) by following procedure prescribed by DP.

INDIA GELATINE & CHEMICALS LIMITED

CIN : L99999GJ1973PLC002260

Registered Office : 703/704, 'Shilp', 7[th] Floor, Near Municipal market, - Sheth C.G. Road, Navrangpura, Ahmedabad 380 009. Tel : +91-79-26469514 E-mail ID: [email protected] Website: www.indiagelatine.com

The Company has engaged services of Na�onal Securi�es Depository Limited (“NSDL”) for providing remote e-vo�ng facility (‘remote e-vo�ng’) to all its members to cast their vote on all resolu�ons set out in the No�ce of 26[th] AGM. Addi�onally, the Company, through NSDL, is providing the facility of vo�ng through e-vo�ng system during the AGM (‘e-vo�ng’). The details such as manner of (i) registering / upda�ng email addresses, (ii) cas�ng vote through remote e-vo�ng/e-vo�ng and (iii) a�ending the AGM through VC / OAVM has been set out in the No�ce of the AGM which will be dispatched in due course. The members are requested to carefully read all the Notes set out in the No�ce of 26[th] AGM (being sent electronically) and in par�cular, instruc�ons for joining the AGM, manner of cas�ng vote through remote e-vo�ng or through e-vo�ng facility at the AGM. The No�ce of 26[th] AGM and Annual Report for FY 2023-24 will also be made available on the Company’s website at h�ps://www.niraj.co.in,, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and Na�onal Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL at www.evo�ng.nsdl.com. By Order of the Board of Directors For Niraj Cement Structurals Limited Sd/- Anil Anant Jha Date: August 30, 2024 Company Secretary & Compliance Officer Place: Mumbai Membership No. – A66063

The Maharashtra State Co-operative Bank Ltd., Mumbai

Notice is hereby given that the 52[nd] Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 27[th] September, 2024 at 12:30 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without the physical presence of the Members at a common venue, in accordance with the General Circulars bearing No. 20/2020 dated 5[th] May, 2020 read with General Circular No. 14/2020 dated 8[th] April, 2020 and General Circular No. 17/2020 dated 13[th] April, 2020 Circular No. 20 of 2020 dated May 05, 2020, and Circular no. 02/2021 dated January 13, 2021, 19/2021 dated December 08, 2021, 20/2021 dated December 8, 2021, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being 09/2023 dated September 25, 2023 in relation to “Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)” (collectively referred to as “MCA Circulars”), and the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 issued by SEBI (hereinafter collectively referred to as “the Circulars”). In compliance with the aforesaid Circulars, Notice of the AGM along with the Annual Report is being sent only through electronic mode to those Members whose email addresses are registered with the Depository Participant(s) (DP), Company/Registrar and Transfer Agents ("RTA"). Members may note that the Notice of Annual General Meeting and Annual Report for the financial year 2023-2024 will also be available on the Company’s website www.indiagelatine.com, website of stock exchange i.e. BSE Limited at www.bseindia.com. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The members attending the AGM through VC/OAVM shall be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. The facility for appointment of proxies by the Members will not be available since the AGM is being held by VC/OAVM.

The Members of the Company holding Equity Shares of the Company, who have not registered their e-mail addresses may get their e-mail addresses registered with Link Intime India Pvt Ltd by clicking the link: https://linkintime.co.in/emailreg/email_register.html in their website www.linkintime.co.in at the Investor Services tab by choosing the E mail Registration heading and follow the registration process as guided therein. In case of any query, a member may send an email to RTA at [email protected]

Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration)Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 20[th] September, 2024 to Friday, 27[th] September, 2024 (both days inclusive) for the purpose of 52[nd] Annual General Meeting and for determining the entitlement of dividend for the year ended 31[st] March, 2024.
As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is pleased to provide its members the facility to cast their votes using electronic voting system (remote e-voting) through e-voting services provided by Central Depository Services (India) Limited (CDSL) on all resolutions set forth in the Notice dated 8[th] August, 2024. Further, the Company has entered into an arrangement with Link Intime India Private Limited for conducting the AGM through VC/OAVM at https://instameet.linkintime.co.in which will facilitate the e-voting at the AGM. The detailed instructions for attending the AGM through VC/OAVM and e-voting during the AGM are provided in the Notice.

The Details are given hereunder:

(i) Date of sending the Annual Report through e-mail: 30[th] August, 2024; (ii) The Ordinary and/or Special business as set out in the Notice of the Annual General Meeting may be transacted by electronic means through remote e-voting;
(iii) Date and time of commencement of remote e-voting; Tuesday, 24[th] September, 2024 at 10.00 a.m.
(iv) Date and time of end of remote e-voting; Thursday, 26[th] September, 2024 at 5.00 p.m.
(v) Please note that the e-voting facility shall be disabled by CDSL for voting beyond the time mentioned at (iv) above;
(vi) The cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is Thursday, 19[th] September, 2024;
(vii) Any person who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of Annual General Meeting and holding shares as on the cut-off date i.e.19[th] September, 2024, may obtain the Login ID and password by sending a request at [email protected]. However, if member is already registered with CDSL for e-voting, the member can use the existing user ID and password for casting their vote through remote e-voting.
(viii) The members may note that:
a. The Company is providing e-voting during the AGM which is integrated part of VC/OAVM platform and no separate login is required for the same;
b. Members who have cast their vote by remote e-voting prior to the Annual General Meeting may also attend the Annual General Meeting but shall not be entitled to cast their vote again;
c. 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 the facility of remote e-voting as well as voting at the Annual General Meeting;
d. Mr. Chirag Shah, Practicing Company Secretary (CP No. 3498) has been appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
e. The results shall be declared on or after the AGM of the Company.The results declared along with the Scrutinizers Report shall be placed on the Company’s website www.indiagelatine.com, website of stock exchange i.e. The BSE Limited at www.bseindia.com and on the website of CDSL within 2 (two) working days of the passing of the resolutions at the AGM of the Company.
(ix) The notice of the 52[nd] Annual General Meeting is available on the Company’s website www. indiagelatine.com
(x) For electronic voting instructions, members may go through the instructions in the Notice of 52[nd] Annual General Meeting and in case of any queries / grievances relating to electronic voting (remote e-voting), members may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call toll free no. 1800 22 55 33. In case the members have any queries or issues regarding attending the AGM through VC/OAVM and/or e-voting during the AGM, you can write an email to [email protected] or Call on Tel :(022-49186175). By order of the Board of Directors Sd/-
Tanaya T. Daryanani
Place : Mumbai Company Secretary Date : 30[th] August, 2024 A37181

(Incorporating The Vidarbha Co-Op. Bank Ltd.) (Scheduled Bank) Regional Office, Pune: 915/2, Dr. Sule Path, Shivajinagar, Pune - 411004. Website: https://mscbank.com • Tel. No.: 020-25654497

Whereas, the undersigned being the Authorised Officer of the The Maharashtra State Co-operative Bank Ltd., Mumbai under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with (rule 3) of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 03[rd] May 2024 No. F-13(2) Kute Sons Dairies Notice/73/2024-25 calling upon the borrower “Kute Sons Dairies Ltd.”, 406/407, Nimbhore, Post- Survadi, Taluka - Phaltan, District - Satara - 415523 to repay the Loan Outstanding Amount as on 30.04.2024 of MSC Bank, MDCC Bank & TDCC Bank in consortium Finance mentioned in the notice being Rs. 19,999.52 Lakh (Rupees One Hundred Ninety Nine Crore Ninety Nine Lakhs and Fifty Two Thousand Only) of which MSC Bank Rs. 11,022.52 Lakh (Rupees One Hundred Ten Crore Twenty Two Lakh & Fifty Two Thousand Only), MDCC Bank Rs. 2,702.39 Lakh (Rupees Twenty Seven Crore Two Lakh and Thirty Nine Thousand Only) and TDCC Bank Rs. 6,274.61 Lakh (Rupees Sixty Two Crore Seventy Four Lakh and Sixty One Thousand Only) within 60 days from the date of the said notice. The Borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken Symbolic Possession of the property described hereinbelow in the exercise of powers conferred on him under sub-section (4) of section 13 of Act read with the rule 8 of the Security Interest Enforcement Rules, 2002 on 26.08.2024 & 27.08.2024.

The Borrower 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 MSC Bank, MDCC Bank & TDCC Bank for an amount of Rs. 20,641.55 Lakh (Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]

for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]	for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]	for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]	for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]	for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]	for an amount ofRs. 20,641.55 Lakh(Rupees Two Hundred Six Crore Forty One Lakh Fifty Five Thousand Only) as on 31.07.2024 and further interest thereon. The Borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE ASSET [AS PER MORTGAGE DEED]
All those pieces and parcels of land or ground hereditaments and premises together with factory buildings,
office	building, godowns,	residential quarters and structures standing thereon		at Taluka & District Beed as
mentioned below:
Sr. No.	Name of the Owner	Type of Property	Particulars	Area	Date of Possession
1	Mrs. Archana	N.A. Land	S.No. 54 Property No. 3-15-1217	101.20	27.08.2024
	Suresh Kute	(Land A/c No.	Kasabe Taraf, Bobade,	Sq.Mtrs.
		4897)	Tq. & Dist. Beed
2	Mr. Suresh	N.A. Land	S.No. 55 Property No. 3-15-1375	139.40	27.08.2024
	Dnyanobarao Kute	(Land A/c No.	Kasabe Taraf, Bobade	Sq.Mtrs.
		5638)	Tq. & Dist. Beed
3	Mr. Suresh	N.A. Land	S.No. 55 Property No. 3-15-1359	910.89	27.08.2024
	Dnyanobarao Kute	(Land A/c No.	Hanuman Nagar, Kasabe Taraf,	Sq.Mtrs.
		5383)	Bobade, Tq. & Dist. Beed
4	Mrs. Archana	Godown (Part I)	S.No. 16, Moje Bahirwadi,	0.36.0 H	26.08.2024
	Suresh Kute	(Land A/c No.	Tq. & Dist. Beed
		3840)
5	Mrs. Archana	Godown (Part II)	S.No. 16, Moje Bahirwadi,	0.1.75 H	26.08.2024
	Suresh Kute	(Land A/c No.	Tq. & Dist. Beed
		3840)
6	Mrs. Archana	Godown	S.No. 16, Moje Bahirwadi,	0.24.71 H	26.08.2024
	Suresh Kute	(Land A/c No.	Tq. & Dist. Beed
		5305)
7	Mr. Suresh	N.A. Land	S.No. 371, Plot No. 6	622.5	27.08.2024
	Dnyanobarao Kute	(PTR No. 1389)	(24-1-1337) Majalgaon, Beed	Sq.Mtrs
8	Mr. Suresh	Row House	S.No. 100-AA, Gangadham,	97.58	26.08.2024
	Dnyanobarao Kute	Bunglow	Tridhara, Bangla No. 6, Beed	Sq.Mtrs.
			Taraf, Beed
9	Mr. Suresh	Residential Plot	S.No. 52, Moje Bahirwadi,	0.03.13 H	27.08.2024
	Dnyanobarao Kute	and structures	Tq. & Dist. Beed
10	Mr. Suresh	N.A. Land	S.No. 194, Plot No. 35 & 36,	198.79	27.08.2024
	Dnyanobarao Kute		Kasabe Beed Taraf, Bobade	Sq.Mtrs.
			Tq. & Dist. Beed
11	Mrs. Archana	Commercial	Shop No. 1 Ground Floor “C”	41.28	26.08.2024
	Suresh Kute	Shop	Building Regency Park, CTS No.	Sq.Mtrs.
			9067/65 & 9067, Taraf- Balgujar,	Built up area
			Barshi Road, Dist. Beed
12	Mrs. Archana	Commercial	Shop No. 2 Ground Floor “C”	40.60	26.08.2024
	Suresh Kute	Shop	Building Regency Park, CTS No.	Sq.Mtrs.
			9067/65 & 9067, Taraf- Balgujar,	Built up area
			Barshi Road, Dist. Beed
13	Mrs. Archana	Commercial	Shop No. 3 Ground Floor “C”	35.53	26.08.2024
	Suresh Kute	Shop	Building Regency Park, CTS No.	Sq.Mtrs.
			9067/65 & 9067, Taraf- Balgujar,	Built up area
			Barshi Road, Dist. Beed
14	Mrs. Archana	Commercial	Shop No. 7, Ground Floor	42.93	26.08.2024
	Suresh Kute	Shop	Ambika Pride, S.No. 99, Canal	Sq.Mtrs.
			Road, Taraf Giram, Beed	Built up area
15	Mrs. Archana	Residential Flat	Flat No. 303, 2nd Floor, Nikhil	60.40	26.08.2024
	Suresh Kute		Vision, Jalna Road, Tq. & Dist.	Sq.Mtrs.
			Beed, CTS No. 2447, Having	(Built up
			Property No. 1-6-1970	area 46.18
				Sq.Mtrs.)
16	Mrs. Archana	Residential	Shop No. 5, 1st Floor,	68.98	26.08.2024
	Suresh Kute	converted into	Chandrama Complex, Subhash	Sq.Mtrs.
		Commerial	Road Beed, CTS No. 1825
		Shop	having property No. 2-13-540
17	Mr. Suresh D. Kute	Residential	Shop No. 3, 2nd Floor,	50	26.08.2024
		converted into	Chandrama Complex, Subhash	Sq.Mtrs.
		Commerial	Road, Beed, CTS No. 1825
		Shop	having property No. 2-13-540
18	Mr. Suresh D. Kute	N.A. Land	Shop No. 48, Village Kasbe	0.41.00 H	27.08.2024
			Beed, Tarf Khod, Tal. Beed,
			Dist. Beed
19	Mr. Suresh D. Kute	N.A. Land	Shop No. 48, Village Kasbe	1.57.00 H	27.08.2024
			Beed, Tarf Khod, Tal. Beed,
			Dist. Beed
				Sd/-
			Authorised Officer,
Date:	31.08.2024		The Maharashtra State Co-op. Bank Ltd.
Place:Taluka & District -		Beed	Regional Office,		Pune

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PUBLIC NOTICE

o. ñQ>{bªJ AnmQ>©|Q>g² H$mo.hm¡.gmo.{b. Notice is hereby given to the public at large ({Zmo{OV), gXa gmogmQ>rMo gXñ, ßbm°Q> on behalf of my client **Mr. MADHAVAN** H«$.264, O_rZ grQ>rEg H«$.368/102 Am{U **SINGADURAI S/o. Late Mr. SINGADURAI.** àdV©H$ ho _hmamï´> gX{ZH$m _mbH$sËd H$mXm Late Mr. SINGADURAI was absolute owner 1960 A§VJ©V oWo H$i{dV AmhoV H$s, gXa of Flat No. **103, D-Wing** , Manali Sunrise CHS gyMZm àH$meZ VmaIonmgyZ 15 {XdgmV eoao-ELtd, Manali Village, Kashimira, Dist. Thanen§Om~ H$mohm¡gmo{b., gmogmQ>r H$mm©bmH$S>o g§nH©$ 401107. Late Mr. SINGADURAI has expired H$amdm Am{U gXa gmogmQ>rH$S>o ßbm°Q> hñVm§Va/ on 04/12/2021 at Mumbai & **Mrs. SELVY** A{^hñVm§H$ZmÀm à{H«$og ghH$m© H$amdo. {d{hV mother of my client has also expired on gyMZm H$mbmdYrV Am_ÀmH$S>o Vwåhr g§nH©$ Z **24/12/2020** at Tenkasi, Tamil Nadu intestate, Ho$ëmg H$mÚmZwgma **_o. ñQ>{bªJ AnmQ>©_|Q>g² H$mo.hm¡.gmo.{b.**m§ÀmH$S>o ßbm°Q> H«$.264 Mo leaving behind my client as their only legal hñVm§Va/A{^hñVm§H$Z Ho$bo OmB©b. heir. The Manali Sunrise CHS Ltd, has transferred the 100% shares and interests of **ñQ>{bªJ AnmQ>©_|Q>g² H$mohm¡gmo{b.H$[aVm AÜj/_m. g{Md the deceased Late Mr. SINGADURAI in my client`s name according to the Bye Laws of the Society. That any person having any claim/objections, for the transfer and ownership of the said flat in the name of my client should claim/object within a period of 14 days from the publication of this notice and no claim objection shall be entertained after prescribed time. If no claims, objections are received within the time period given herein, it shall be presumed that no person has any right, claim or interest in the said flat. M.M. Ansari (Advocate & Notary) A-74, Shanti Shopping Centre, Mira Road (East) Dist Thane 401107. Date** 31/08/2024

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PUBLIC NOTICE Notice is hereby given that my client M/s. Bombay Rayon Fashion Ltd (Borrower) represented by the Liquidator being Truvisory Insolvency Professional Pvt Ltd who was the owner of All that piece and parcel of the leasehold land known as Plot No. C-11, MIDC Industrial Area, admeasuring 7,897 sq. mtrs. or thereabout together with the built of area of approx. 4875 sq. mtrs., Tarapur, District- Thane. At present the said property is purchased by M/s. Tecnik Valves Private Limited. My client has lost/misplaced 1.Original Sale Certificate dated 03/03/2010 made between Sicom Limited of the one part and M/s. Bombay Rayon Fashion Ltd as the purchaser of the other part, duly stamped and registered under Registration No. PLR-03578-2010 dated 14/05/2010 and 2. Original Transfer Letter bearing No. ROT/TRP/Case No. 86/4094 dated 15/10/2010 given by MIDC in the name of M/s. Bombay Rayon Fashion Ltd pertaining to Plot No. C-11. All persons having any claim, right, interest or objection of whatsoever nature in respect of abovementioned 1. Original Sale Certificate dated 03/03/2010 made between Sicom Limited of the one part and M/s. Bombay Rayon Fashion Ltd as the purchaser of the other part, duly stamped and registered under Registration No. PLR-03578-2010 dated 14/05/2010 and 2. Original Transfer Letter bearing No. ROT/TRP/Case No. 86/4094 dated 15/10/2010 given by MIDC in the name of M/s. Bombay Rayon Fashion Ltd pertaining to Plot No. C- 11 is hereby requested to make the same known in writing to the undersigned at the address given below with supporting documents within 14 (Fourteen) days from the date of publication of this notice, failing which, it will be assumed that there are no claims or objections in respect of the said Plot No. C-11 and same shall be considered as waived . Sd/Komal N. Jain. Advocate (High Court) Office No. 402, 4th floor, Vaishali Shopping Centre, Beside Natraj Market, S. V. Road, Malad (West) Mumbai - 400 064

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जाहीर नोटीस या�ारे सव�/साव�जिनक/सामा� जनतेस सूिचत /सूचना दे�ात येत आहे की, मा�ा अशील �ीमती. लीला के.के. रा. स. न. 30, िहसा �. 2, सी टी एस. �. ७७, पै, , �म न. डी /१८, राज नगर, वे�ेअर सोसायटी, राजे िशवाजी नगर, समोर. एल अँड टी , गेट �., तुंगा गाव, साकी िवहार रोड, पवई, मुंबई ४०००७२, रोजी, १६/०२/२०२४, �ी अिभलाष एम.एम. यांना कुलमुख�ार प� िदले होते. वरील खोली�ा संदभा�त. ते आता िदनांक २६/०८/२०२४ रोजी ते र� केले आहे. सदर �म बाबत तरी कोणतीही ��ी, कंपनी, ट��, �वहारबॉडी, ��ीक� यांनीनये िकंवाकोण�ाही�ा खोली�ा�कारचा संदभा�तआिथ�क कोण�ाही �कारचा करार केला असेल तर तो/ते काय�ानुसार जबाबदार धरलेजातील. कुलमुख�ार/ ए��ुटर कोण�ाही करारासाठी, �वहारांसाठी जबाबदार नाही. सही ॲड. िवजय गायकवाड c/o िशव श�ी नगर, साकी िवहार रोड, पवई, मुंबई - ४०००७२

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dmhZ {dH«$s gyMZm

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_mJUr gyMZm

oWo gyMZm XoÊmV oV Amho H$s, Imbrb H$O©Xma **lr. énoe am_Xmg gmidr,** 1) XÎm H¥$nm CËH$f© Mmi H${_Q>r, Aßnm nmS>m, _hmamï´> ZJa, Hw$ama Jmd, _mbmS> nwd©-400097. 2) noßgrH$mo B§{S>m moëS>t½O àm.{b., qPJ EÝQ>aàmPog gm§Kr Am°pŠgPZ H§$nmD§$S>, A§Yoar nwd©, _w§~B©-400093 ( **EM Eb ImVo H«$.: 42220983418** )m§Zr ~±Ho$H$Sy>Z Ëm§Zr KoVboëm H$O© aH$_oMr _wÔb d Ëmdarb ìmO O_m H$aÊmV H$gya Ho$bobr Amho Am{Um_wio Ëm§Mo ImVo **30.07.2024** amoOr Zm°Z-na\$m°{_ªJ A°goQ> (EZnrE) _Üo dJuH¥$V H$aÊmV Ambo. {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b 13(2) AÝdo Ëm§Àm A§{V_ kmV nÎmda 05.08.2024 amoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa Omhra gyMZoÛmao gw{MV H$aÊmVoV Amho.

Amnbm {dídmgw, _w»ìdñWmnH$/àm{YH¥$V A{YH$mar

WH$~mH$s a¸$_: {XZm§H$ 05.08.2024 amoOr Xoa¸$_ **ê$.36,67,343/- (éno N>Îmrg bmI gXþgï> hOma {VZeo ÌoMmirg \$º$) VgoM Cnamoº$ aH$oda H$amaXamZo ìmOmgh àmg§JrH$ IM© d ewëH$ BËmXr. gXa nm©r godoH$[aVm gwadmV H$aÊmV Ambr Amho. da Z_wX H$O©Xma Am{U Ëm§Mo Om{_ZXma (bmJy Agëmg)m§Zm oWo H$i{dÊmV oV Amho H$s, gXa gyMZm àH$meZ VmaIonmgyZ 60 {XdgmV WH$~mH$s a¸$_ O_m H$amdr. AÝWm {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b_ 13 Mo CnH$b_ (4) AÝdo gXa gyMZoÀm VmaIonmgyZ 60 {Xdgm§Àm g_márZ§Va mo½ H$madmB© Ho$br OmB©b. H$O©Xmam§Mo cúm doÜmÊmVoV Amho H$s, H$mÚmÀm H$c 13 Mo CnH$c_ (8) Àm VaVyXrZwgma à{V^yV _mc_Îmm gmoS>{dÊmgmR>r doi CncãY Amho. ñWmda _mb_ÎmoMo dU©Z _Obm H«$.5, âb°Q> H«$.507, {g_moZo ao{gS>oÝgr, Xm`Ka, R>mUo-421204.**

ghmæ`H$ {Z~§YH$, ghH$mar g§ñWm (nagodm)

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Assistant Registrar Co-op Societies {edN>mm H$mo.Am°n H«o${S>Q> gmogmQ>r {b., _w§~B© Recovery, Ghatkopar (w) gw{dYm {~ëS>tJ em°n Z§. 4, Or. ìhr. ñH$s_ amoS>, Gen. Outward No. 2342/2343 H«§$. 4, Mm¡aodmS>rÀ`m ~mOybm, Date 25/09/2024 _wby§S> (nyd©), _w§~B© 400 081 AO©Xma

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_mJUr gyMZm

oWo gyMZm XoÊmV oV Amho H$s, Imbrb H$O©Xma **lr. ñdßZrb hZw_mZ åhm_wUH$a, _mbH$mMm nÎmm:** H$_©Mmar H$moS>-114, Q>mQ>b-{dH«$s A{YH$mar {d^mJ-{dH«$s (w§~B© {d^mJ) Ama Eg EÝQ>aàmPog àm.{b., H$mm©bH«$.4/E, am_mZ§X H$mohm¡gmo{b., B_maV H«$.gr/6, am_Xod nmH©$, E_.~r. amoS>, {_am amoS> nwd©, {O. R>mUo401107. **lr. hZw_mZ am_M§Ð åhm_wUH$a, _mbH$mMm nÎmm:** H$_©Mmar H$moS>-016, J«oS>-godm A{^§Vm {d^mJ-_oÝQ>oZÝg, A°pŠdarg ßw[a\$sHo$eZ àm.{b., XþH$mZ H«$.~r7, _Wwam H$m°åßboŠg-1, ~r.nr. amoS>, ^mBªXa (nwd©), R>mUo-401105 (J¥hH$O© ImVo H«$.39069209857, gwajm H$O© ImVo H«$.39086350956) m§Zr ~±Ho$H$Sy>Z Ëm§Zr KoVboëm H$O© aH$_oMr _wÔb d Ëmdarb ìmO O_m H$aÊmV H$gya Ho$bobr Amho Am{U m_wio Ëm§Mo ImVo 23.07.2024 amoOr Zm°Z-na\$m°{_ªJ A°goQ> (EZnrE) _Üo dJuH¥$V H$aÊmV Ambo. {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b_ 13(2) AÝdo Ëm§Àm A§{V kmV nÎmda **08.08.2024** amoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr ZmnmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa Omhra gyMZoÛmao gw{MV H$aÊmV oV Amho. **WH$~mH$s a¸$_:** {XZm§H$ **08.08.2024** amoOr Xo a¸$ ê$.32,72,446.00 (éno ~Îmrg bmI ~mhÎma hOma Mmaeo gohoMmirg \$º$)** VgoM Cnamoº$ aH$_oda H$amaXamZo ìmOmgh àmg§JrH$ IM© d ewëH$ BËmXr. **gXa nm©r godoH$[aVm gwadmV H$aÊmV Ambr Amho. da Z_wX H$O©Xma Am{U Ëm§Mo Om{_ZXma (bmJy Agëmg) m§ZmoWo H$i{dÊmVoV Amho H$s, gXa gyMZm àH$meZ VmaIonmgyZ 60 {XdgmV WH$~mH$s a¸$_ O_m H$amdr. AÝWm {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b 13 Mo CnH$b_ (4) AÝdo gXa gyMZoÀm VmaIonmgyZ 60 {Xdgm§Àm g_márZ§Vamo½` H$madmB© Ho$br OmB©b.

H$O©Xmam§Mo cúm doÜmÊmVoV Amho H$s, H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Àm VaVyXrZwgma à{V^yV _mc_Îmm gmoS>{dÊmgmR>r doi CncãY Amho.

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n[a{eï>-4-E (nhm {Z`_ 8(6) d 9(1) Mr VaVyX)

ñWmda _mb_ÎmoÀ`m {dH«$sH$[aVm {bbmd gyMZm

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Niraj Cement Structurals Limited AGM Information 2024

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