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Nitco Ltd. Proxy Solicitation & Information Statement 2024

Oct 25, 2024

62410_rns_2024-10-25_247a2c83-157b-4e94-9575-d0daaee2b10a.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 66] intentionally omitted <==

NITCO/SE/2024-25/49 October 25, 2024

To,

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

Subject : Newspaper Advertisement regarding Notice of the Extraordinary General - Meeting and e Voting information

Dear Sir/Ma’am,

In terms of Regulation 30 read with Schedule III Para A Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Company has given Newspaper Advertisement on Friday, October 25, 2024 in respect of Notice of Extra-Ordinary General Meeting of the Company made to the shareholders along with the details of e-voting. The advertisement was published in the following newspapers:

  • i. Financial Express (English); ii. Mumbai Lakshadeep (Marathi)

Kindly take the above information on your records.

Thanking You,

Yours Sincerely,

For NITCO Limited

Digitally signed by VIVEK PRANNATH TALWAR VIVEK DN: c=IN, st=Maharashtra, 2.5.4.20=1ba122b609153a6d361743f9a364e2289b1fe21 16e39287aee98d9129baa257b, postalCode=400026, street=Mumbai Carmichael Road, PRANNATH pseudonym=7579bba5c17a4f29a31a465a6afd3057, title=7098, serialNumber=487a93c67f0077b930e213846f4b503493 6c03ce6ac9ee1c56371ad800c03dc8, o=Personal, TALWAR cn=VIVEK PRANNATH TALWAR Date: 2024.10.25 13:30:45 +05'30'

Vivek Talwar Managing Director DIN: 00043180

==> picture [72 x 70] intentionally omitted <==

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: [email protected] Website: www. nitco.in

WWW.FINANCIALEXPRESS.COM

FRIDAY, OCTOBER 25, 2024

DEMAND NOTICE

UNDER THE PROVISIONS OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (“the Act”) AND THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002 (“the Rules”)

The undersigned being the Authorized Officer of Unity Small Finance Bank Limited (“Bank”) under the Act and in exercise of powers conferred under Section 13 (12) of the Act read with the Rule 3, issued Demand Notice (s) under Section 13(2) of the Act, calling upon the following Borrower(s) to repay the amount mentioned in the respective notice(s) within 60 days from the date of receipt of the said notice. As some of the notice(s) are not served as per postal remarks, hence said notice(s) are being serveduponthe Borrower(s)by wayofalternative modeofservicei.e. through publication inNews Papers. S.No. Loan Account Details Secured Assets 1 1.Borrower / Mortgagor Name : Mr. Kedar Vijay Shetye All that part and parcel of the property bearing Flat No. D- 2. Guarantor Name : Mrs.Pallavi Kedar Shetye 204, 2 nd Floor, Vaibhav Vihar Complex Co-op. Housing Loan Account No: 262301100000013 Society Ltd., S.No. 269A1A1A1A1A1A, H.No. 2/8 Loan Amount : Rs.10,00,000.00 comprises CTS No. 423A, 423B, Village Zadgaon, Ward NPA Date : 10.10.2023 2/5, Limayewadi, Malnaka, Behind Hotel Vihar Delux, Demand Notice Date : 27.09.2024 Ratnagiri - 415 612, Maharashtra, adm. 745 Sq.Fts. Built Demand Notice Amount : Rs. 7,10,488.96 (as on Up Area,ownedbyMr.KedarVijayShetye . 27.09.2024) and interest & other charges ThePlot onwhich Building is situatedis boundedby : On or towardsNorth : ByVahaliand C.S.No.422 Limit On or towardsEast : ByC.S. No.429 and430Limit On or towardsSouth: ByC.S. No.424ALimit On or towardsWest : ByC.S. No.420 Limit InternalRoad towardsMalnakaandC.S.No.421 Limit

In case of failure to repay the aforesaid dues within a period of 60 (sixty) days the undersigned shall be constrained to enforce the above Secured Assets under the provisions of the Act. Please note that as per section 13(13) of the Act, you are restrained from dealing with or transferring any of the secured assets referred to herewith, whether by way of sale, lease or otherwise. Any contravention ofthis provisionis anoffenceand punishableunder the Act.

Please note that erstwhile Punjab and Maharashtra Co-operative Bank Limited, stands amalgamated and named as Unity Small Finance BankLimited with effect fromJanuary 25,2022. Place: Ratnagiri Date : 25.10.2024 Authorized Officer, Unity Small Finance Bank Limited

Beejay Ads, Premier Advertisers Central Advertising Agency, NAC
Opera House Mumbai Central Mahim (W), Bandra (W),
Phone : 23692926 / 56051035. Mobile: 9819891116 Phone : 24468656 / 24465555 Mobile : 9664132358
Color Spot, Sarjan Advertising, Charudatta Advertising, Reckon
Byculla (E), Tardeo, Mahim (W), Bandra (W.),
Phone : 23748048 / 23714748. Phone : 66626983 Phone : 24221461 Mobile : 9867445557
FCA Communications, Sanjeet Communication Jay Publicity, Space Age Advertising,
Nariman Point, Fort. Dadar (E), Bandra (E)
Phone : 40020550 / 51. Phone : 40024682/ 40792205. Phone : 24124640 Phone :
26552207
Mobile : 9869666222/
Fulrani Advtg. & Mktg. S. Arts Advtg. Pallavi Advtg. 9869998877
Antop Hill Masjid Dadar (W),
Phone: 24159061 Phone: 23415111 Mobile: 9869109765 Kirti Agencies,
Mobile: 9769238274/ Khar (W),
9969408835 Taj Publicity Services, Shree Swami Samarth Phone : 26047542.
Ganesh Advertising,
Abdul Rehman Street,
Phone : 2342 9163 / 2341 4596.
Byculla (W),
Phone :
2305 4894.
Mobile : 9892011371.
Advertising,
Dadar (W),
Phone :
24440631
Mobile : 9869131962
Hindustan Advertising
Vile Parle (W),
Phone : 26146229
J.K. Advertisers,
Hornimal Circle, Fort.
Phone : 22663742.
Yugarambha Advertising,
Girgaon,
Phone :
2386 8065.
Mobile : 9869074144.
Stylus Arts,
Dadar (W),
Phone : 24304897
Promserve
Vile Parle (W),
Mobile : 9167778766
Mani’s Agencies,
Opp.G.P.O., Fort.
Phone : 2263 00232.
Aaryan Publicity
Dadar (E),
Phone: 022-65881876
Time Advertising,
Matunga (W),
Phone : 2446 6191
Venture
Andheri (E)
Phone : 61226000
Mobile : 9892091257.
Manjyot Ads,
Currey Road (E)
Mobile: 9320111876
B. Y. Padhye Publicity Services,
Dadar (W),
Vijaya Agencies,
Dadar (W),
Phone : 2422 5672.
Anuja Media
Andheri (W),
Mobile : 9152895703
Phone :
24700338.
Mobile : 9820460262.
OM Sai Ram Advtg.,
Phone : 2422 9241/
2422 0445.
DATEY Advertising,
Mobile : 9920640689
Media Junction,
Matunga (W),
Bombay Publicity
Andheri (W)
Mobile : 9870703542
Currery Road
Mobile: 9967375573
Datey Bhavan, Dadar (W)
Mobole : 8452846979/
9930949817
Phone: 022-66393184/
022-66332340
Mobile: 9820295353/ 9821656198
Carl Advertising,
Andheri (W),
Phone : 6696 3441 / 42.
Pinto Advertising,
Mazagaon, Hook Advertainment Achievers Media Gauri Press Communication,
Phone :
23701070.
Dadar Bandra (W.), Andheri (E),
Mobile : 9869040181. Mobile : 8691800888 Phone : 22691584 Mobile: 9820069565/ 9820069568

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सचना घराचे कागदप� हरवले आहे. माया शामराव फाळके, रो हाऊस न. ६ , मानसी कॉम्प्लेक्स, काशीगाव, कािशमीरा, िमरा रोड येथे राहत आहते. या काशीमीरा येथे �र�ाने �वास करत असताना �या�या रो हाऊसच ेिवकासक व �थम मालक या�याकडन िवकत घतेलेले ओ�रजन रिज�टर खरेदीखत हरवले आह.े जर कोणाला ते सापडले तर �वरीत सपक� करावा, सपक� 9619706117 प�ा- रो हाऊस न. ६, मानसी कॉम्प्लेक्स, काशीगाव, कािशमीरा, िमरा रोड ता. िज. ठाण े- 401107.

gm~aQo>H$ {g{ñQ>åg A°ÊS> gm°âQ>doAa {b{_Qo>S CIN: L72100MH1995PLC084788 Zmo¨XÊmrH¥$V H$mm©b: gm~aQo>H$ hmD$g, ßbm°Q> H«$.~r-63/64/65, amoS> H«$.21/34, Oo.~r. gmd§V _mJ©, dmJio BñQo>Q>, R>mÊmo-400604. XyaÜdZr:91-22-42839200, \°$Šg:91-22-42839236, B©-_ob:[email protected].

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