Nitco Ltd. — AGM Information 2024

Aug 30, 2024

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NITCO/SE/2024-25/32 August 30, 2024

To,

Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Script code: NITCO Script code: 532722

Sub: Newspaper Advertisement regarding Notice of the 58[th ] Annual General Meeting and e-Voting information

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith e-clips of advertisement published today i.e. Friday, August 30, 2024, intimating about the 58[th] Annual General Meeting of the Company and e-Voting information. The advertisement was published in the following newspapers:

• i. Financial Express (English);

• ii. Mumbai Lakshdeep (Marathi)

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For NITCO Limited

GEETA Digitally signed by SAMEER GEETA SAMEER SHAH Date: 2024.08.30 SHAH 15:18:24 +05'30'

---

Geeta Shah Company Secretary and Compliance Officer Membership No.: A57288

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Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in

FRIDAY, AUGUST 30, 2024

WWW.FINANCIALEXPRESS.COM

Gujarat Narmada Valley Fertilizers and Chemicals Limited (AnISO9001,ISO14001,ISO45001&ISO50001CertifiedCompany) Regd.Office:P.O.Narmadanagar-392015,Dist.:Bharuch(Gujarat),India CIN: L24110GJ1976PLC002903, Website: www.gnfc.in

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GNFC invites offers from interested companies / traders (Bidders) for supplyofnaturalgastoourMethanolplantatBharuchonfirm&fixprice for a period of about 3 months and / or 8 months with tentative supply periodfrom1stDecember2024. Interested parties are requested to refer our E-Tender notice placed on our website www.gnfc.in Tenders Tender Notice Materials ManagementDepartment).

P H CAPITAL LIMITED CIN: L74140MH1973PLC016436 Registered Office: 5D, Kakad House, 5th Floor, A Wing Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, 400020. Tel :022-22019473/22019417; Fax :022-22012105, E-mail: phcapitalltd@gmail.com ; Website: www.phcapital.in, INFORMATION REGARDING 51[ST] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) NOTICE is hereby given that the 51[st] Annual General Meeting (‘AGM’) of P H Capital Limited (‘the Company’) is scheduled to be held on Friday, September 27, 2024 at 12 Noon. through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’), to transact the businesses, as set forth in the Notice of the AGM. IncompliancewithrecentCircularNo.09/2023datedSeptember25,2023issuedbythe Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”)CircularNo.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167andtheSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), the AGMoftheCompanywillbeheldthroughVC/OAVMFacility,withoutphysicalpresence oftheMembersoftheCompanyatacommonvenue. TheNoticeoftheAGMalongwiththeAnnualReportforthefinancialyear2023-2024will accordingly be sent only through electronic mode to those Members, whose names appear in the Register of Members / Register of Beneficial Owners maintained by the respective Depositories as on 30[th] August, 2024 and whose e-mail addresses are registered with the Company / Depositories. The Notice of AGM will also be made available on the website of the Company at www.phcapital.in.,websiteoftheStockExchangesi.e.BSELimitedatwww.bseindia.com, andonthewebsiteoftheBigshareServicesPrivateLimitedi.e.www.bigshareonline.com, the agency engaged by the Company for providing the Remote e-Voting facility and e- Voting during the AGM. The Company will be providing to its Members the remote e-voting facility (“remote e- voting”) to cast their vote on all resolutions set out in the Notice of theAGM.Additionally, the Company is providing the facility of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting/e-voting will be provided in the Notice of the AGM. Members who are holding shares in physical mode or who have not registered their email addresses are requested to refer to the Notice of the AGM for the process to be followed for obtaining the User Id and password for casting their vote through remote e-voting. In order to receive the Notice, Members are requested to register /update their email addresseswiththeCompany. Members, who have not yet registered/ updated their e-mail addresses, may do so: a. For shares held in Physical Mode – by contacting the Share Transfer Agent of the Company,Bigshare Services Private Limite, at the contact details stated below, mentioningthefolionumber,nameoftheShareholderandattachingaself-attested copy of PAN card. b. For shares held in Demat Mode – by contacting their respective Depository Participants. Process for those shareholders who are holding shares in physical form or who have not registered their email addresses with the Company/ Depositories for procuring user id and password to cast their vote through remote e-voting or through the e-voting system during the meeting, on the resolutions set out in the Notice of the AGM: a. For shares held in Physical Mode – please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN(self-attestedscannedcopyofPANcard),Aadhar(self-attestedscannedcopy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at info@bigshareonline.com. b. For shares held in Demat Mode – please provide Demat account details (CDSL16-digit beneficiary ID or NSDL-16-digit DPID + CLID), Name, client master or copy of consolidated account statement, PAN (self-attested scanned copy of PAN card), Aadhar (self-attested scanned copy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at info@bigshareonline.com. The Share Transfer Agent shall provide the login credentials to the above-mentioned shareholders. Alternatively,theshareholdersmaycontacttheShareTransferAgent,BigshareServices Private Limited, by proving the details mentioned in Point (a) or (b) as the case may be, at their registered office - Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, 400093. FurtherasperSEBICirculardatedNovember17,2023,allshareholdersholdingshares in physical form are requested to update their KYC details. The shareholders may download the forms from the website of Bigshare Services Private Limited (RTA) at www.bigshareonline.com. This advertisement is being issue for the information and benefit of all the members of the Company in compliance with MCA Circulars. For P H Capital Limited Sd/Rikeen Dalal Mumbai, 29[th] August, 2024 Chairman and Whole-time Director

The Maharashtra State Co-operative Bank Ltd., Mumbai
(IncorporatingThe Vidarbha Co-Op. Bank Ltd.) (Scheduled Bank)
Regional of�ce, Aurangabad: Plot No. 10, N-5, Town
Centre, CIDCO, Aurangabad - 431003, MAHARASHTRA.
Website:https://mscbank.com •Tel. No.:0240- 2485112
POSSESSION NOTICE
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 03rd May 2024 No. 13(2)
(i) TIRUMALLA OIL REFINERY PVT. LTD., Dhoregoan, Tq. Gangapur, Dist.
Aurangabad& Company Loan Guarantors Name(ii) Mr. Suresh Dnayanoba Kute
& (iii) Mrs. Archana Suresh Kute Notice 71/2024-25 calling upon the borrower
Tirumalla Oil Refinery Pvt. Ltd., Dhoregoan, Tq. Gangapur, Dist. Aurangabad to
repay the Loan outstanding Amount as on 30.04.2024 to the MSC Bank, The
Mumbai D.C.C. Bank & Thane DCC Bank in consortium finance mentioned in the
notice beingRs. 27,310.97 Lakh (RupeesTwo Hundred SeventyThree CroreTen
Lakh & Ninety Seven Thousand Only)of which amount payable to theMSC bank
is Rs. 19,786.15 Lakh(Rupees One Hundred Ninety Seven Crore Eighty Six Lakh
Fifteen Thousand Only) toThe Mumbai D.C.C. Bank Rs. 4,302.30 Lakh(Rupees
Fourty Three Crore Two Lakh & Thirty Thousand Only) & toThane DCC Bank Rs.
3,222.52 Lakh (Rupees Thirty Two Crore Twenty Two Lakh & Fifty Two Thousand
Only) within 60 days from the date of the said notice.
The Guarantors having failed to repay the amount Mentioned in Notice & in view
of the fact that matter is sub-judice against borrower company in NCLT-Mumbai
mentioned in notice is hereby given to the Guarantors viz. Mr. Suresh Dnayanoba	The Maharashtra State Co-operative Bank Ltd., Mumbai
Kute & Mrs. Archana Suresh Kute and the public in general that the undersigned has	(IncorporatingThe Vidarbha Co-Op. Bank Ltd.) (Scheduled Bank)
takenSymbolic Possessionof the property described herein below in the exercise	Regional of�ce, Aurangabad: Plot No. 10, N-5, Town
of powers conferred on him under sub-section (4) of section 13 of Act. read with Rule	Centre, CIDCO, Aurangabad - 431003, MAHARASHTRA.
8 of the Security Interest Enforcement Rules 2002on this date 26.08.2024.	Website:https://mscbank.com •Tel. No.:0240- 2485112
The Guarantors in particular and the public in general are hereby cautioned not to	POSSESSION NOTICE
deal with the property and any dealings with the property will be subject to the charge	Whereas, the undersigned being the Authorised Officer, of the The Maharashtra
of the MSC bank, The Mumbai D.C.C. Bank & Thane DCC Bank for on amount of	State Co-operative Bank Ltd., Mumbai under the Securitisation and Reconstruction
Rs. 28,153.86 Lakh (Rupees Two Hundred Eighty One Crore Fifty Three Lakh &	of financial Assets and Enforcement of Security Interest Act. 2002 and in exercise
Eighty Six Thousand Only) as on 31.07.2024 and further interest thereon.	of powers conferred under section 13 (12) read with (rule 3) of the security interest
The Guarantors attention is invited to provisions of Sub-Section (8) of Section 13 or	(Enforcement) Rules 2002 issued Demand Notice dated 03rd May 2024 No. 13(2)
the Act. in respect of time available to redeem the Secured assets.	Tirumalla Hair Oil India Pvt. Ltd., Beed Notice 72/2024-25 calling upon the
DETAILS OF ASSETS	borrower and its Guarantors viz (i) Mrs. Archana Kute (ii) Mr. Suresh Kute and
A) DESCRIPTION of IMMOVABLE AND MOVABLE PROPERTY:	(iii) M/s. Tirumalla Agro Industries Pvt. Ltd., Tirumalla Hair Oil India Pvt. Ltd.,
All those pieces and parcels land or ground he predicaments and premises together	BeedTq. Beed, Dist. Beedto repay the Loan outstanding Amount as on 30.04.2024
with factory buildings, office, building, godowns, residential quarter’s & structures	OR MSC Bank, Mumbai D.C.C. Bank Ltd. in consortium finance mentioned in
standing thereon at Dist.Aurangabad, Beed & Jalna totalling admeasuring 164877.83	the notice being Rs. 7,484.22 Lakh (Rupees Seventy Four Crore Eighty Four
Sq. meters and 4.08 H.R. as motional below:	Lakh Twenty Two Thousand Only) of which amount payable to the MSC Bank
Moije Pinpalwadi & Sayadpur,Tq. Gangapur, Dist. Aurangabad.:	Rs. 1,961.45 Lakh(Rupees Nineteen Crore Sixty On Lakh Fourty Five Thousand
Sr. No. Name of the Village Gut No. Area in H. R. Area in Sq. Meters	Only) MDCC Bank Rs. 5,522.77 Lakh (Rupees Fifty Five Crore Twenty Two Lakh Seventy Seven Thousand Only) within 60 Seventy Seven days from the date of the
1 Pinpalwadi 20 0.34 3400 2 Sayadpur 28 1.35 13500	said notice. The Borrower & Guarantors having failed to repay the amount mentioned in notice is hereby given to the borrower, guarantors and the public in general that the under
3 Sayadpur 45 1.60 16000	signed has takenSymbolic Possessionof the property described herein below in
Total 3.29 32900	the exercise of powers conferred on him under sub-section ( 4) of section 13 of Act.
Sr. No. Name of the Village Gut No. Area in Sq. Meters 1 Sayadpur 26 19500	read Enforcement Rules 2002on this date 22.08.2024. The Borrower, Guarantors in particular and the public in general are hereby cautioned not to deal with the property and any dealing with the property will be subject to the charge of the MSC bank, MDCC Bank for on amount ofRs. 7,710.84
2 Sayadpur 26 8000	Lakh(Rupees Seventy Seven Crore Ten Lakh Eight Four Thousand Only) as on
3 Sayadpur 27 6400	31.07.2024 and further interest thereon.
4 Pinpalwadi 27 12900 5 Sayadpur 27 6400	The Borrower attention is invited to provisions of sub-Section (B) of Section 13 or the Act. in respect of time available to redeem the Secured assets. DETAILS OF ASSETS
6 Sayadpur 28 15300	A) DESCRIPTION of IMMOVABLE AND MOVABLE PROPERTY:
7 Sayadpur 28 15400 8 Pakhora 119/1-C 6000 9 Bahirwadi Beed 51 30300	All those pieces and parcels land or ground he predicaments and premises together with factory buildings, office, building, godowns, residential quarter’s and structures standing thereon at Dist. Beed totalling admeasuring 2580 Sq.meters and 0.37.50 H.R. as motional below:
10 Taraf Bobade Beed 55 8000 11 KasabeTaraf Bobade Jalna , Beed 194 3200	Sr. No. Name of the Village Plot No. / Gut No. Use Area in Sq. Meters Area in Hectors
12 KasabeTaraf Bobade Jalna , Beed 194 464.68	1 Taraf Bobade B-06 Industrial 750 --
Total 131864.68	2 Taraf Bobade B-07 Industrial 750 --
B) Aurangabad, Satara Gut No. 136 Property (2 Flat):	3 Taraf Bobade B-09 Industrial 540 --
Sr. No. Name of the Village Gut No. Flat No. Area in Sq. Meters	4 Taraf Bobade B-10 Industrial 540 -- Total 2580 --
1 Symphony (B ) 136 B -13 55.24	B)
2 Symphony (B ) 136 B- 14 57.91 Total 113.15	Sr. No. Name Sentry No. Type
C) Sr. No. Name of the Village Survey No. Area in H. R.	1 Bahirwadi 16 Industrial -- 0.15.95 0.04.05 2 Bahirwadi 16 Industrial -- 0.17.50
1 Taraf Khod Tq. Beed, Dist. Beed 48 0.79	Total 0.37.50
C) PLANT & MACHINERY:	C) PLANT & MACHINERY:
Plant, Machinery Equipment’s, Appliances, Accessories, Spares, Tools, Furniture’s	Plant , Machinery Equipment’s, Appliances, Accessories, Spares, Tools, Furniture’s
lifting and other movable articles lying installed and erected and embedded and	lifting and other movable articles lying installed and erected and embedded and
lying on the property Guarantors mentioned above or in the go down on the	lying on the property mentioned above or in the go down on the property above
property above or the other godowns of the Mortgagor or in the custody of any	or the other godowns of the Mortgagor or in the custody of any person who are
person who are the mercantile agents of the Mortgagor and all other plant,	the mercantile agents of the Mortgagor and all other plant, Machinery, Appliances,
Machinery, Appliances, Accessories, Spares, Tools, Furniture’s & Fixtures, Fitting	Accessories, Spares, Tools, Furniture’s & Fixtures, Fitting belonging to the
belonging to the Mortgagor whatsoever and where saver.	Mortgagor whatsoever and where saver.
All other plants, Machinery, Goods, Articles, Things, Stores, Motor Truck, Motor	All other plants, Machinery, Goods, Articles, Chattels, Things, Stores, Motor Truck,
Car, Vehicles, Typewriters, Furniture’s, Fixture, fittings and Articles lying installed or	Motor Car, Vehicles, Typewriters, Furniture’s, Fixture, fittings and Articles lying
erected or lying loos in the property above or in any workshops for repairing or with	installed or erected or lying loos in the property above or in any workshops for
any other person as mercantile agents. Sd/-	repairing or with any other person as mercantile agents. Sd/-
(A. R. Kadam)	(A. R. Kadam)
Authorised Officer, Date:26.08.2024	Authorised Officer, Date:22.08.2024
The Maharashtra State Co-op. Bank Ltd. Place:Symphony Building,	The Maharashtra State Co-op. Bank Ltd. Place:Beed MIDC Industrial,
Regional Office, Aurangabad Beed Bypass.Tq. & Dist.Aurangabad	Regional Office, Aurangabad Area Beed, Dist. Beed

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SrAmEZ:09150773**<br>SWAN ENE<br>Regd. Office: 6, Feltham House, 2nd F<br>Mumbai – 400 001 Tel: +91 22 40<br>CIN: L17100MH1909PLC00<br>NOTICEis hereby given that the116thAnn<br>Limited (the Company)will be held onTh<br>(IST)through Video Conferencing (VC) or<br>the businesses as set out in the Notice A<br>Companies Act, 2013 read with the Rules<br>2020 dated 05hMay 2020, other Circula<br>(“MCA”) from time to time, latest being Gen<br>2023 and read with Circular dated 07thO<br>In compliance with the above circulars,<br>copies of the Notice of the 116thAGM al<br>2023-24 to those Members whose e-ma<br>Registrar & Transfer Agent (“Registrar”<br>August, 2024 The requirement of sending<br>dispensed with vide above-mentioned M<br>physical copies of the Notice of the 116th <br>2023-24 shall be sent to those Members,<br>The Annual Report for FY 2023-24 includ<br>available on the Company’s website at<br>h<br>Exchanges, where the shares of the Com<br>National Stock Exchange of India Limite<br>National Securities Depository Limited (“<br>Registration of e-mail address with Com<br>Members holding shares in physical form a<br>to update their e-mail address by browsin<br>and-phone-updation/and by following th<br>update bank account details by email to<br>su<br>0138 and Members holding shares in d<br>update their email addresses with the re<br>Members will have an opportunity to cas<br>the Notice of the AGM through e-voting<br>manner of e-voting for Members holding<br>be provided in the Notice of the AGM. Th<br>mail ID and also have not updated PAN w<br>visit the above link of Registrar or write an<br>on 022- 4970 0138 for e-voting related q<br>Mumbai, August 29, 2024.<br>ghm dfm©Z§Vahr åhmiw§Jo-_m<br>nwUo, {X.29… n{hbr "hmQoH
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loor, 10, J.N Heredia Marg, Ballard Estate,
587300 Email id: invgrv@swan.co.in
0294 Website: www.swan.co.in
ual General Meeting (AGM)ofSwan Energy
ursday, 26thSeptember, 2024 at 12.30 P.M.
Other Audio-Visual Means (OAVM) to transact
GM, in compliance with the provisions of the
made thereunder and General Circular No. 20/
rs issued by the Ministry of Corporate Affairs
eral Circular No 09/2023 dated 25thSeptember
ctober 2023 issued by SEBI (“the Circulars”).
the Company will be sending the electronic
ong with the link for the Annual Report for FY
il addresses are registered with the Company/
)/Depository Participant(s) (“DPs”) on 23rd
physical copies of the Annual Report has been
CA Circulars and SEBI Circulars. However, the
AGM along with the Annual Report for the FY
who request the same at
invgrv@swan.co.in
ing the Notice of 116thAGM will also be made
ttps://swan.co.in/repor
ts website of Stock
pany are listed i.e., BSE Limited (“BSE”), and
d (“NSE’) respectively and on the website of
NSDL”)
https://www
.evoting.nsdl.com
pany/DP:
re requested to complete necessary formalities
g the link
http://www
.pur
vashare.com/email-
e registration process as guided thereafter and
ppor
t@pur
vashare.comor call on 022- 4970
ematerialized mode are requested to register/
levant Depository Participants (DP).
t their e-vote on the businesses as set forth in
system to be provided by the Company. The
shares in demat mode and physical mode will
ose Members who have not registered their e-
ith the Company/Depository are requested to
e-mail ID
suppor
t@pur
vashare.comor call
ueries.
By Order of the Board
For Swan Energy Limited
Sd/-
Deepesh Kedia
Company Secretary
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