NIVI TRADING LIMITED

CIN : L99999MH1985PLC036391

Regd. Off. : C/o. United Phosphorus Ltd., Readymoney Terrace, 167, 4[th] Floor, Dr. A.B. Road, Worli, Mumbai - 400 018. Admin. Off. : C/o. Uniphos House, C.D. Marg, 11[th] Road, Opp. Madhu Park, Khar (West), Mumbai - 400 052. Tel Nos.: 61233500 / 26468 000 Fax No.: 2648 7523

Email : [email protected] Website : nivionline.com

1[st] June 2021

To, The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Dear Sir/ Madam,

– REG.: NIVI TRADING LIMITED (Scrip Code 512245)

SUB: Newspaper advertisement of the Disclosure of Audited Financial Results of the Company for the quarter and year ended 31[st] March 2021 – Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copies of the Newspaper advertisement pertaining to the disclosure of Audited Financial Results of the Company for the quarter and year ended 31[st] March 2021 approved by the Board of Directors at its meeting held on Monday, 31[st] May 2021.

The aforesaid advertisement was published in Financial Express (English – All India) and Mumbai Lakshadeep (Marathi – Mumbai) on 1[st] June 2021, highlighted in yellow for quick reference.

Kindly acknowledge the receipt.

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Encl.: as above

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PUBLIC NOTICE
NOTICE is hereby given that, MR PHILIP
JOAQUIM LOBO, a member of Sahakar
Heights Co-Op. Hsg. Society Ltd, eHeight He
having address at Opp. Ostwal Avenue, Mira {Zdr Q´>oqS>J {b{Q>oS>
Road (E), Dist. Thane – 401 107 and holding flat Zm|XUrH¥$V H$mm©b: Ûmam wZmQ>oS> \$m°ñ\$ag {b., aoS>r_Zr Q>oaog, Mm¡Wm _Obm, 167, S>m°. E.~r. amoS>,
No.F501 in the building of the society, died on dair ZmH$m, _w§~B©-400018. Xÿa.: 61233500, \°$Šg: 26487523 do~gmBQ>: www.nivionline.com,
B©-_ob: [email protected], grAmEZ…Eb99999E_EM1985nrEbgr036391 15.04.2021 without making nomination. Now 31 _mM©, 2021 amoOr g§ncoëm {V_mhr d dfm©H$[aVm coImn[a{úmV {dÎmr{ZîH$fm©Mm Ahdmc MRS SHARON PHILIP LOBO, wife of (é.bmImV) deceased member applied for 100% Vnerb g§ncocr g§ncocr g§ncocr g§ncoco g§ncoco membership of the society against the said flat. {V_mhr {V_mhr {V_mhr df© df© That as per Bye Laws of the society hereby 31.03.21 31.12.20 31.03.20 31.03.21 31.03.20 invites claims or objections from the heir or boImn[a[jV AboImn[a[jV boImn[a[jV boImn[a[jV boImn[a[jV heirs or other claimant or claimants/objectors to H$m©McZmVyZ EHy$U CËnÞ 5.16 3.68 0.12 11.54 6.70
the transfer of the said shares and interest of H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m)
(H$a, AndmXmË_H$ Am{U/qH$dm
the deceased members in the capital/property {deof gmYmaU ~m~nyd©) (1.13) 3.16 (5.97) 1.60 (5.38)
of the society within a period of 15 days from the H$anwd© d AndmXmË_H$ ~m~Z§Va
publication of this notice, with copies of such H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) (1.13) 3.16 (5.97) 1.60 (5.38)
documents and other proofs in support of H$amZ§Va H$mcmdYrH$[aVm {Zìdi
Z\$m/(VmoQ>m) (3.87) 3.28 (5.84) 0.51 (5.55)
his/her/their/claims/objections for transfer of H$mcmdYrH$[aVm EHy$U gd©§H$f CËnÞ
share and interest of the deceased members in (H$mcmdYrH$[aVm gdªH$f Z\$m/
the capital/property of the society. If no (VmoQ>m) (H$amZ§Va) Am{U BVa gdªH$f
claims/objections are received within the period CËnÞ (H$amZ§Va))g^mJ ^m§S>dc 124.56(0.68) 124.565.50 124.56(9.66) 124.566.64 (12.62)124.56
prescribed above, the society shall be free to BVa g_^mJ - 32.99
deal with the shares and interest of the CËnÞ à{V^mJ
deceased member in the capital/property of the (Xe©Zr yëê$.10/- àËoH$s)
society in such manner as is provided under the (dm{f©H$sH$aU Zmhr)_yi d gm¡{_H¥$V (é. àVr ^mJ) (0.31) 0.26 (0.47) 0.04 (0.45)
bye-laws of the society. Objectors shall give
1) go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeZ 2015 Àm {Z 33 AÝdo ñQ>m°H$ their written objection and contact EŠgM|Ogh gmXa H$aÊmV Amcocr Ì¡_m{gH$/dm{f©H$ boImn[a{jV {dÎmr{ZîH$fm©Mo g{dñVa Z_wÝmVrc
Secretary/Chairman of the society or the CVmam Amho. Ì¡_m{gH$/dm{f©H$ {dÎmr{ZîH$fm©Mo g§nyU© Z_wZm H§$nZrÀm www.nivionline.com
undersigned from the date of publication of the do~gmB©Q>da Am{U H§$nZrMo eoAg© OoWo gw{M~Õ AmhoV Ëm ñQ>m°H$ EŠgM|OÀm www.bseindia.com
notice till the date of expiry of its period. do~gmB©Q>da CncãY Amho.
Q>rn : darb coImn[a{úmV {dÎmr{ZîH$fm©Mo coImg{_VrÛmao nwZ{d©cmoH$Z H$aÊmV Amco Amho Am{U 31.05.2021
Adv. Saroj B Sharma amoOr Pmcoëm g§MmcH$ _§S>imÀm g^oV _mÝH$aÊmV Amco.
S.B.G. LEGAL {Zdr Q´>oqS>J {b{_Q>oS>H$[aVm
Bunglow No.1, Raj Mandir, Geeta Nagar ghr/-
Phase II, Opp. Balaji Temple {R>H$mU: _w§~B© ìdñWmnH$s g§Mm{bH$mg°ÝS´>m Ama. lm°\$
Place: Mira Road (East) Date: 01/06/2021 {XZm§H$: 31.05.2021 S>rAm`EZ:00189012
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apcotex industries limited Registered Office: 49-53 Mahavir Centre, Sector 17, Vashi, Navi Mumbai - 400 703 Tel.: 022- 2777 0800 www.apcotex.com Email: [email protected] CIN: L99999MH1986PLC039199 NOTICE TO THE SHAREHOLDERS OF 35TH ANNUAL GENERAL MEETING Notice is hereby given that the Thirty Fifth (35th) Annual General Meeting (AGM) of the Company will be held on Friday, 9th July 2021 at 11:00 a.m. IST, through video conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of AGM which is being circulated for convening the AGM.

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its Circular No.20/2020 dated 5th May 2020 and Circular No. 02/2021 dated 13th January 2021 read with Circular No.14/2020 dated 8th April 2020 and Circular No.17/2020 dated 13th April 2020 (collectively referred to as “MCA Circulars”) permitted the holding of AGM through VC or OAVM, without the physical presence of the members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the members of the company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those members whose email addresses are registered with the Company/Depositories in accordance with the aforesaid MCA Circulars and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by Securities Exchange Board of India (collectively referred to as “SEBI Circulars”). Members may note that the Annual Report 2020-21 will also be available on the Company's website www.apcotex.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the NSDL website www.evoting.nsdl.com Members can attend and participate in the AGM through the VC/ OAVM facility only. The instructions for joining the AGM are provided in the notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013

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(é.bmImV) (B©nrEg ì{V[aº$) g§nbobr {V_mhr g§ncoco df© Vnerb 31.03.2021 31.12.2020 31.03.2020 31.03.2021 31.03.2020 coImn[a[úmV AcoImn[a[úmV coImn[a[úmV coImn[a[úmV coImn[a[úmV H$m©McZmVyZ EHy$U CËnÞ ({Zìdi) 3136.25 1450.57 2217.64 5615.97 5710.03
gmYmaU à{H«$oVyZ {Zìdi Z\$m/(VmoQ>m) (H$a, AndmXmË_H$ d {deof gmYmaU ~m~nwd©) 391.19 135.01 420.94 123.15 -193.45 H$anwd© H$mbmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) ({deof gmYmaU ~m~Z§Va) 391.19 135.01 420.94 123.15 -193.45 H$amZ§Va H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) ({deof gmYmaU ~m~Z§Va) 286.94 101.33 311.93 84.50 -160.42 H$amZ§Va EHy$U gdªH$f CËnÞ 288.22 101.33 307.19 85.78 -165.16 ^aUm Ho$bobo g_^mJ ^m§S>db (Xe©Zr _wë é.10/-) 444.63 444.63 444.63 444.63 444.63
CËnÞ à{V^mJ (ê$.10/-àËoH$s) A) _yi 6.48 2.28 6.91 1.93 -3.71 ~) gm¡{_H¥$V 6.48 2.28 6.91 1.93 -3.71 {Q>n: 1. darc {ZîH$fm©Mo coImg{_VrÛmao nwZ{d©cmoH$Z H$aÊmV Amco Am{U 30 _o, 2021 amoOr Pmcoëm g§MmcH$ _§S>imÀm g^oV _mÝH$aÊmV Amco.
2. H§$nZr H$mXm 2013 Àm H$b 133 ghdm{MVm H§$nZr (^maVrboImà_mU) A{Y{Z 2015, gwYm[aVà_mUo, AÝdo ^maVr boImà_mU
(B§S>EEg) Zwgma darb {ZîH$f© Vma Ho$bo AmhoV. 3. H§$nZr EH$_od ìdgm{d^mJmV H$m©aV Amho Am{U åhUyZ B§S>EEg 108 H$m©MbrV {d^mJZwgma AÝ {ZîH$f© mo½ ìdgm {d^mJ Zmhr.
4. dm{f©H$ {dÎmr{ZîH$f© Vma H$aVodoir H$mo{dS>-19 Mm eŠVmo à^md H§$nZrZo KoVbm dV©_mZ pñWVrV CnbãY _m{hVrÀm AmYmamda dñVw§Mr mXr, àmá ìmnmar dñVw, Jw§VdUyH$ Am{U BVa {dÎmr_mb_Îmm Oo ^mdr Am{W©H$ pñWVrVrb ~Xbm_wio ìdñWmnZmÛmao A{daV {ZarjUmA§VJ©V AmhoV Ëm aH$_odarb H$moUVmhr gm{hpËH$ à^md XoÊmV Ambobm Zmhr. 5. H§$nZrZo gmobma nm°da ßbm§Q> C^maÊmMr àmW{_H$ \o$O gwê$ Ho$br Amho Am{U {dÎmrdf© 2021-22 _Üo Vo nwU© hmoÊmMo Vo Ano{jV Amho Ám_wio
nm°da d B§YZ ewëH$_Üo H$nmV hmoÊmg ghmæhmoB©b. 6. _mJrb H$mbmdYrMo AmH$S>o Mmbw H$mbmdYrgh dJuH$aUmH$[aVm nwZ©Z_wX/nwZ©dJuH¥$V H$aÊmV Ambo.
7. go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeZ 2015 Àm {Z 33 AÝdo ñQ>m°H$ EŠgM|Ogh gmXa H$aÊmV Amcocr
Ì¡_m{gH$ {dÎmr{ZîH$fm©Mo g{dñVa Z_wÝmVrc CVmam Amho. Ì¡_m{gH$/dm{f©H$ {dÎmr{ZîH$fm©Mo g§nyU© Z_wZm ñQ>m°H$ EŠgM|OÀm
www.bseindia.com Am{U H§$nZrÀm www.shreeharichemicals.in do~gmB©Q>da CncãY Amho. _§S>imÀm AmXoemÝdo lr har Ho${_H$ëg EŠgnmoQ>© {c{_Q>oS>H$[aVm ~r.gr.AJ«dmc {R>H$mU: _w§~B© AÜúm d H$m©H$mar g§MmcH$ {XZm§H$: 31 _o, 2021 S>rAmEZ: 00121080
----- End of picture text -----

The Company is providing remote e-voting facility (remote e- voting) to all its members to cast their votes on all resolutions which is set out in the Notice of the AGM. Members have the option to cast their vote on any of the resolutions using the remote e-voting facility or e-voting during the AGM. Detailed procedure for remote e-voting/e-voting during the AGM is provided in the Notice of the AGM.

The Company has fixed Book Closure from Saturday, 3rd July 2021 to Thursday, 8th July 2021 (inclusive of both days) for determining the entitlement of members to final dividend for FY 2020-21, if approved at the AGM.

If your e-mail address is not registered with the Depositories (if shares held in electronic form) / Company (if shares held in physical form), you may register on or before 5 p.m. IST on Friday, 4th June 2021 to receive the Notice of the AGM along with the Annual Report 2020-21, by completing the process as under:

Physical Send a request to the Registrars and Share Holding Transfer Agents viz. Link Intime India Pvt Ltd at r n t . h e l p d e s k @ l i n k i n t i m e . c o . i n / [email protected] : 1.To register e-mail address, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN and Aadhar (self-attested scanned copy of PAN and Aadhar Card). 2.To update Bank A/c details, please provide original canceled cheque / copy of Bank passbook / statement attested by Banker Demat Holding Please contact your Depository Participant (DP) and the process advised by your DP In the event the company is unable to pay the dividend to any shareholder by electronic mode, due to non-registration of the bank details of shareholders, the company shall dispatch the dividend warrants/cheques to such shareholder, in due course.

By order of the Board For Apcotex Industries Limited Sd/Anand V. Kumashi Company Secretary Email: [email protected] Place: Navi Mumbai Date: 31st May, 2021

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==> picture [81 x 38] intentionally omitted <==

30 Ho$edamd ImS>o _mJ©, g§V JmS>Jo _hmamO Mm¡H$, _hmbú_r (ny.) _w§~B©-400011. **Xÿa.:** 91-22-23082951, **\°$Šg:** 91-22-23072773 **do~gmB©Q>:** www.simplex-group.com; **B©-_ob:** [email protected] **grAmEZ:Ec17110E_EM1912nrEcgr000351**

31 _mM©, 2021 amoOr g§ncoë`m HmbmdYrH[aVm EH_od coImn[a{úmV {dÎmr` {ZîHfm©Mm Ahdmc	31 _mM©, 2021 amoOr g§ncoë`m HmbmdYrH[aVm EH_od coImn[a{úmV {dÎmr` {ZîHfm©Mm Ahdmc	31 _mM©, 2021 amoOr g§ncoë`m HmbmdYrH[aVm EH_od coImn[a{úmV {dÎmr` {ZîHfm©Mm Ahdmc	31 _mM©, 2021 amoOr g§ncoë`m HmbmdYrH[aVm EH_od coImn[a{úmV {dÎmr` {ZîHfm©Mm Ahdmc
Vnerb	g§nbobr {V_mhr 31.03.2021 (boImn[a{jV)	(é.bmImV, à{VeoAa ì`{V[aº ) g§ncoco df© g§nbobr {V_mhr 31.03.2021 31.03.2020 (boImn[a{jV) (boImn[a{jV)
Hm`©McZmVyZ EHyU CËnÞ	16.55	415.60	332.22
HmcmdYrH[aVm {Zìdi Z\m/(VmoQm) (Ha d AndmXmË_H ~m~nyd©)	42.36	40.81	7.37
Hanyd© HmcmdYrH[aVm {Zìdi Z\m/(VmoQm)(AndmXmË_H ~m~Z§Va)	42.36	40.81	7.37
HamZ§Va HmcmdYrH[aVm {Zìdi Z\m/(VmoQm)(AndmXmË_H ~m~Z§Va)	49.90	46.50	8.21
HmcmdYrH[aVm EHyU gdªHf CËnÞ ((HamZ§Va) d HmcmdYrH[aVm EH{ÌV Z\m/(VmoQm)dBVa gdªHf CËnÞ(HamZ§Va)) g_^mJ ^m§Sdc BVa g_^mJ (_mJrc dfm©À`m Vmio~§X nÌHmV {Xë`mà_mUo nwZ_w©ë`m§{HV<br>amIrd dJiyZ)<br>CËnÞ à{V^mJ (ê.10/- àË`oHs)(AI§SrV d I§SrV Hm`©McZmgmRr) (dm{f©HsHaU Zmhr)# _yi d gm¡{_H¥V	84.10 299.14 10861.52 31.03.21 amoOr 1.67	145.16 299.14 10861.52 31.03.21 amoOr 1.55	(38.40) 299.14 10716.36 31.03.20 amoOr 0.27

dm{f©H$sH$aU Zmhr {Q>n: 1. go~r ({cpñQ>¨J A°ÊS> AXa {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½`wcoeZ 2015 À`m {Z`_ 33 AÝd`o ñQ>m°H$ EŠgM|OH$S>o gmXa H$aÊ`mV Amcocr Ì¡_m{gH$/dm{f©H$ {dÎmr`{ZîH$fm©Mo g{dñVa Z_wÝ`mVrc CVmam Amho. Ì¡_m{gH$/dm{f©H$ EH$_od {dÎmr`{ZîH$fm©Mo g§nwU© Z_wZm H§$nZrÀ`m www.simplex-group.com do~gmB©Q>da Am{U ñQ>m°H$ EŠgM|OÀ`m www.bseindia.com do~gmB©Q>da CncãY Amho. 2. darb {ZîH$fm©Mo boImg{_VrÛmao nwZ©{dbmoH$Z H$aÊ`mV Ambobo Amho Am{U 31 _o, 2021 amoOr Pmboë`m g§MmbH$ _§S>imÀ`m g^oV _mÝ`H$aÊ`mV Ambo.

darb {dÎmr{ZîH$f© H§$nZr H$mXm 2013 Mo H$b_ 133 d BVa _mÝVmàmá boImmoOZm d gamd mà_mUo H§$nZr (^maVr boImà_mU) A{Y{Z_ 2015, (B§S>-EEg) {d{hVZwgma Vma H$aÊmV Ambo AmhoV. **{gåßboŠg [amëQ>r {b{_Q>oS>H$arVm ghr/{R>H$mU : _w§~B© Z§XZ X_mZr {XZm§H$ : 31.05.2021 AÜj d ìdñWmnH$s` g§MmbH$**

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Nivi Trading Ltd. AGM Information 2021

63676_rns_2021-06-01_272892d6-ebf6-435e-98de-028238f36f88.pdf

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CIN : L99999MH1985PLC036391

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Nivi Trading Ltd. — AGM Information 2021

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NIVI TRADING LIMITED

CIN : L99999MH1985PLC036391

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