Omega Interactive Technologies Ltd. — AGM Information 2020

Sep 3, 2020

3rd September, 2020

To, The BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Sub: Newspaper Advertisement for the shareholder of the Company

Security ID: OMEGAIN Security Code: 511644

Dear Sir/ Ma' am,

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requiremen ts) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in English language newspaper i.e. Active Times and in Regional language newspaper i.e. Mumbai Lakshdeep on 3rd September, 2020.

Thanking you,

Yours h·uly,

For Omega Interactive Technologies Limited

Shonette Misquitta Company Secretary and Compliance Officer M. No.: A57825

Encl: As above

Regd. off.: 402, 4th Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (E), Mumbai - 400 069. Tel.: 6555 521 5, E-mail : omegainteractive.technologies@gmail.com

MUDRA FINANCIAL SERVICES LIMITED

Corporate Identification Number (CIN): L65999MH1994PLC079222 Regd. Office: 3" Floor, Variatio Darshan, 'B' Wing, Azad Road, Andheri (East) Mumbai – 400 069
Ph: 022-6191 9293 E-mail: mudrafinancial.1994@gmail.com, Website: http://www.mudrafinancial.in NOTICE TO THE SHAREHOLDERS

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide its circular dated 5^® May, 2020 read with circulars dated 8^® April, 2020 and 13^® April, 2020 (MCA Circulars)and SEBI Circular d nhysical presence of members.

.
In compliance with the above mentioned Circulars, the Notice of AGM and Annual Report for FY 2019 20 will be sent electronically by the company to those members whose email addresses are Le million contracts and the Company/RTA and Depositories. The Notice of the 26^th AGM and the Annual
Report for FY 2019-20 will be also available on
the website of the company
(https://www.mudrafinancial.in/) and BSE Lim rungs are a discussed and remote a window of the active window in the provided in the Notice of AGM.
The attending the AGM and remote e-voting and voting at the AGM will be provided in the Notice of AGM.
Accordingly, to up

The members holding shares in physical form who have not registered their email addresses with the Company/RTA may get registered their email addresses, at mudrafinancial. 1994@gmail.com
by providing details such as company name, Folio Number, Certificate Number, Shareholde name, PAN, mobile number, email id and also upload the image of share certificate and PAN car in PDF or JPEG format (upto 1MB).
The member holding shares in Demat form are requested to register their email addresses with
The member holding shares in Demat form are requested to register their email addresses with

their respective Depository Participant. Further, the member may temporarily register their e-mail and respective Company, at mudratinancial. 1994@gmail.com by providing details such as
DP ID/Client ID, Shareholder Name, PAN, Mobile No, Email Id. It is darified that for permanent registration of e-mail address, the members are requested to register the same with their respective Depository Participant. For Mudra Financial Services Limited

Place: Mumbai Date: 03" Sep 2020

NEOGEM INDIA LIMITED

Dipen Maheshwar

Managing Director
DIN: 03148904

Regular Address : G/32, Gerns & Jewellery Complex III, Seepz (SEZ), Andheri (E), Mumbai-400 096 CLN Tel. No.: (022) 28291123 Email: mail@neogemindia.com Website: www.neogemindia.com ent of Unaudited Financial Results for the guarter ended June 30. 2020 An Extract of State

				(< in Lakhs)
		Quarter Ended		Year Ended
Particulars		30-Jun-2020 31-Mar-2020 30-Jun-2019 31-Mar-2020
	Unaudited	Audited	Unaudited	Audited
Total income from operations (net)		19.45		19.45
Net Profit / (Loss) for the period (before tax, Exceptional and / or Extraordinary items)	(1.03)	10.86	(5.37)	(14.11)
Net Profit / (Loss) for the period before tax (after Exceptional and / or Extraordinary items)	(1.03)	10.86	(5.37)	(14.11)
Net Profit for the period after tax (after Exceptional and / or Extraordinary items)	(1.03)	10.86	(5.37)	(14.11)
Total Comprenhensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and other Comprehensive Income (after Tax)]	(1.03)	10.86	(5.37)	(14.11)
Equity share capital (Face Value of Equity Share ₹ 10/- Per Share)	817.20	817 20	817.20	817.20
Earnings Per Share (of ₹10/- each) (for continuing operations)
Basic:	(0.01)	0.13	(0.07)	(0.17)
Diluted:	(0.01)	0.13	(0.07)	(0.17)
* Before Annualisation

See accompanying note to the financial results

Notes: (1) The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 01^st September 2020. (2) The Company had only one business segment viz. manufacturing and sale of Gems & Jewellery and hence only one reportable segment as per Ind. AS 108 "Operating Segments". The company has stopped manufacturing activities since 01.01.2018 and it is in the process of restructuring / revival of its business (3) The result has been prepared in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure lequirement) Regulation, 2015 and Indian Accounting Standard 34 "Interim Financial Reporting" principles as laid down in the Companies (Indian Accounting Standards) Rules 2015 (as amended) prescribed under section 133 of the Companies Act, 2013 and other accounting Principles generally accepted in India. (4) The company has availed working
capital (Secured) loans from Punjab National Bank and Bank of India. Cash credit limit from Punjab National Bank and Bank of India for ₹ 10 crore and 5 crore respectively. The accounts has been classified as non-performing assets in A. Y. 2016-17 by the respective banks vide their letter dated 11.05.2016 with effect from 31.03.2016 due to non-service of interest. Further the lead bank Punjab National Bank has initiated action as provided under section 13(4) of the SARFAESI Act 2002. The company has not received balance confirmation from the bankers as on 30.06.2020. Pending confirmation, the company has not provided for interest payable in the financial statement till 30.06.2020 since the same is not quantifiable and accordingly the loss for the year is understated to that extent. (5) The accounts of Trade Receivable, Other Current Assets, Trade Payable and Other Curre Liabilities as per the acceptable trade practices are subject to pending confirmatior reconciliations and adjustments. The management do not feel any material adjustments in this regard. (6) The Auditors qualifications, observations and matters emphasized in the printed Annual Report for F. Y. 2019-20 may continue to be relevant for the quarter ended $30^{\text{\tiny th}}$ June, 2020. (7) The previous period's figures have been re-grouped / re-classified wherever required to confirm to current periods classification. All figures of financials has en rounded off to nearest rupees. $\left( 8\right)$ The above results are also available on the website of BSE (URL: https://beta.bseindia.com/index.html) and on the Company's website (URL: www.neogemindia.com)

For Neogem India Limited

Date: 1st September, 2020 Place : Mumbai

CIN NO. L27100MH1988PLC194523 Corporate Office: 156. Maker Chambers VI. 220. Jamnalal Bajaj Marg Nariman Point, Mumbai- 400 021. | Tel : 022-22043211 | Fax : 022-22043215 E-mail: secretarial.inducto@gmail.com | Web Site: www.hariyanagroup.com
ISO 9001-2008/14001-2004 & OHSAS 18001-2007 Certified

NOTICE TO THE SHAREHOLDERS

INDUCTO

STEELS LTD

NOTICE is hereby given that the 32^nd Annual General Meeting (AGM) of the members o nducto Steel Limited ("the Company") will be held on Wednesday, 30" September, 2020 a
10.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) t ansact the business as set out in the Notice of AGM.

view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide it rcular dated 5^th May, 2020 read with circulars dated 8^th April, 2020 and 13^th April, 202 MCA Circulars) and SEBI Circular dated 12^th May, 2020 has permitted holding of AGM hrough VC/OAVM without the physical presence of members. Accordingly, in compliance with MCA circulars and relevant provisions of the Companies Act, 2013 and SEBI (Listin
Obligations and Disclosure Requirements) Regulations, 2015 the members of th ompany can join and participate at the AGM through VC/OAVM.

n compliance with the above mentioned Circulars, the Notice of AGM and Annual Repo for FY 2019-20 will be sent electronically by the company to those members whose emailed for FY 2019-20 will be sent electronically by the company RTA and Depositories. The Notice of the 32n AGM and the Annual Report for FY 2019-20 will be also available on the website of th .
company (http://www.hariyanagroup.com/) and BSE Limited (www.bseindia.com). Detaile
procedure for attending the AGM and voting through remote e-voting and e-voting at th AGM is provided in the Notice of AGM.

ccordingly, to update the details with the company the following procedure may be followed The members holding shares in physical form who have not registered their emai addresses with the Company/RTA may get registered their email addresses, a secretarial inducto@gmail.com by providing details such as Folio Number, Certificate number, Shareholder's name, PAN, Mobile number, E-mail id and also upload the image of Share Certificate and PAN card in PDF or JPEG format.

1. The member holding shares in Demat form are requested to register their ema addresses with their respective Depository Participant. Further, the member may temporarily register their e-mail addresses with the Company/RTA, at secretarial inducto@gmail.cor by providing details such as DP ID/Client ID. Shareholder Name, PAN, Mobile No Email Id. It is clarified that for permanent registration of e-mail address, the member are requested to register the same with their respective Depository Participant.

For Inducto Steel Limited Sd/ Rupali Raikumar Somar Company Secretary And Compliance Officer
(MEM NO: A59561) Date: September 01, 2020 Place : Mumbai

Aplab APLAB LIMITED CIN No. L99999MH1964PLC013018 Regd. Office : Aplab House, A-5 Wagle Estate, Thane 400 604

Tel.:022 67395588, E-mail: shares@aplab.com, Website: www.aplab.com

Information regarding 55^th Annual General Meeting to be held on
30^th September, 2020 through Video Conference(VC)/Other Audio Visual Means (OAVM) and Book Closure

1. Shareholders may please note that the 55^th Annual General Meeting (AGM) of the Company
   will be held through VC/OAVM on Wednesday, 30^th September, 2020 at 4.00 p.m. in
   compliance with all the applicable provisions of thereunder and Securities Exchange Board of India (SEBI) (Listing Obligations and The Disclosure Requirements) Regulations 2015 read with general Circular dated 13^th
   April, 2020 and 5^th May, 2020 and other applicable circulars issued by the Ministry of
   Corporate Affairs and SEBI, to transact the bus

Pursuant to the above circulars, Notice of the AGM and Annual Report for the financia year 2019-2020 will be sent to all the shareholders whose email addresses are registered yeal 2019-2020 will be Company/Depository Participant(s)("DPS"). The Notice of the 55ⁿ AGM and
with the Company/Depository Participant(s)("DPs"). The Notice of the 55ⁿ AGM and
Annual Report for the financial year 2019-

Gaurav Doshi (DIN: 00166703) Place: Thane Managing Director

Sale Notice for sale of immoveable properties as per proviso to Rule 8(6) and Appendix-IV-A) (Under Securitisation & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002)

Whereas the undersigned being one of the Authorized Officer of the Shubham Housing Development Finance Company Limited (hereinafter called the Company) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (The Act) and in exercise of powers conferred under Section 13(2) read with rule 9 of the Security interest (Enforcement) Rules, 2002 (The Rules) issued demand notices calling upon the borrowers, whose names have been Indicated In column (C) below on dates specified in column (D) written against each of them, calling upon them to repay the outstanding amount indicated in column (E) below with 60 days from the date of receipt of the said notice.

Thursday 3 September 2020 ACTIVE TIMES

Read Daily Active Times

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To

NOTICE Regarding the lost of the Fixed Deposit Receipt No. MU/1396337 in advertise the name of Ms. SIKHARANI KARMOKAR. The notice is given for in this 14 days to anyone who may find the Section receipt and claim. Please contact on HDFC Ltd. Romon House, H 1 Call: Parekh Marg, 169 Backbay Manoj Gandhi Reclamation, Churchgate, Mumbai 400020. 9820639237 Place: Mumbai Date: 03.09.2020

PARSOLI CORPORATION LIMITED CIN: L65990M 11990PLC05907

Regd. Office: 23, First Floor, Crystal Shoppers Paradise, 24th & 33rd Road, Plot No. 489, Bandra (West) Mumbai, Mumbai City - 400050, Ph: 022 26000743/74 E-Mail: corporation@parsoli.com Website: www.parsoli.com

NOTICE NOTICE is hereby given that pursuant to the provisions of Regulation 29 read with Regulation
47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 9th Septembe 2020 at the Corporate Office of the Company at B-Wing, 4th Floor, Shalimar Comple. Mahalaxmi Five Roads, Paldi, Ahmedabad – 380007 to consider and approve the unaudite Financial results of the Company for the quarter ended on 30th June, 2020 along with ar other business (if any)

This information is available on the website of the Company i.e. www.parsoli.com ar BSE Limited (www.bseindia.com). FOR PARSOLI CORPORATION LIMITED $\cdots$

Date : 1st September, 2020	Managing Director
Place: Ahmedabad	DIN: 03282280

OMEGA INTERACTIVE TECHNOLOGIES LIMITED Corporate Identification Number (CIN): L67120MH1994PLC077214
Regd. Office: 402, 4^" Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai-400 069.
T: 022 6555 5215 | E: omegainteractive.technologies@gmail.com

NOTICE TO THE SHAREHOLDERS

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide its circular
dated 5^th May, 2020 read with circulars dated 8^th April, 2020 and 13^th April,2020 (MCA Circulars)and SEBI Circular dated 12^th May, 2020 has permitted holding of AGM through VC/OAVM without the physical presence of members.

compliance with the above mentioned Circulars, the Notice of AGM and Annual Report for FY 2019 20 will be sent electronically by the company to those members whose email addresses are Le will be Company/RTA and Depositories. The Notice of the 26^th AGM and the Annual
Registered with the Company/RTA and Depositories. The Notice of the 26^th AGM and the Annual
Report for FY 2019-20 will be available on why are well allocated and remote a variation of the same of the state of the state of the state of the state of the state of the state of the state of the Notice of AGM.
Accordingly, to update the details with the company

C. The members holding shares in physical form who have not registered their email
addresses with the Company/RTA may get registered their email addresses, at
omegainteractive technologies @gmail.com by providing details s

The member holding shares in Demat form are requested to register their email addresses with their respective Depository Participant. Further, the member may temporarily register their e-mail addresses with the Company, at omegainteractive technologies@gmail.com by providing details such as DP ID/ClientID, Shareholder Name, PAN, Mobile No, Email Id. It is clarified that for
permanent registration of e-mail address, the members are requested to register the same with
permanent registration of e their respective Depository Participant.

For Omega Interactive Technologies Limited

Krishan Kumar Rathi Managing Director
DIN: 00156061

CIN No. L61100MH1981PLC024774 Registered Office : 156 - Maker Chambers VI, 220, Jamnalal Bajaj Marg,

Nariman Point, Mumbai- 400 021. | Tel: 022-22043211 | Fax: 022-22043215 E-mail: secretarial.hariyana@gmail.com | Web Site: www.hariyanagroup.com ISO Certified (14001:2004/ 9001:2008/ 30000:2009)

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that the 39^th Annual General Meeting (AGM) of the members of Hariyana Ship-Breakers Limited ("the Company") will be held on Wednesday, 30' eptember, 2020 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visu Means (OAVM) to transact the business as set out in the Notice of AGM.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide it circular dated 5" May, 2020 read with circulars dated 8" April, 2020 and 13" April, 2020 (MCA Circulars) and SEBI Circular dated 12^th May, 2020 has permitted holding of AGM through VC/OAVM without the physical presence of members. Accordingly, in compliance
with MCA circulars and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the members of th company can join and participate at the AGM through VC/OAVM.

n compliance with the above mentioned Circulars, the Notice of AGM and Annual Repo for FY 2019-20 will be sent electronically by the company to those members whose emai ddresses are registered with the Company/RTA and Depositories. The Notice of the 39tl AGM and the Annual Report for FY 2019-20 will be also available on the website of the company (http://www.hariyanagroup.com/) and BSE Limited (www.bseindia.com). Detailed ocedure for attending the AGM and voting through remote e-voting and e-voting at the

Date: September 01, 2020

l Place : Mumbai

National Steel & Agro Industries Limited

Registered Office: 621, Tulsiani Chambers, Nariman Point, Mumbai - 400021 (MH.)
Tel.: +91 22 22025098 / 22886267 | Fax: +91 22 22025084 | CIN: L27100MH1985PLC140379 E Mail : investor_relations@nsail.com | Website : www.nsail.com

NOTICE OF 34^TH ANNUAL GENERAL MEETING TO BE HELD
THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS

NOTICE is hereby given that the 34^th Annual General Meeting (AGM) of the Company wil be held on Wednesday, 30^th September, 2020 at 5:00 PM. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in compliance with the applicable -
provisions of the Companies Act, 2013 read with Circular No. 14/2020 dated April 8, 2020
Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020 ssued by Ministry of Corporate affairs ("MCA Circulars") and Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ("SEBI Circular"), permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue. Members will b provided with a facility to attend the AGM through electronic platform provided by Centra Depository Services (India) Limited (CDSL)

In compliance with the above Circulars, electronic copies of the Notice of AGM and Annua report for the financial year 2019-20 will be sent to all the Shareholders whose email addresses are registered with the Company/Depository Participant(s). If you have not registered your email address with the Company/Depository Participant(s) you may please follow below instructions for registering/updating your email addresses:

	Physical Holding Please send a request to the Company/Registrar and Share Transfer
	Agent providing Folio No. Name of Shareholder, Scanned Copy of the
	share certificate (front and back), self attested copy of PAN Card and II
	any of Driving License, election identity card, Aadhar Card and
	passport for registering email address
Demat Ho l ding	Please contact your Depository Particapt (DP) and register your email

Please contact vour Depository Particapt (DP) and register vour emai address and bank account details as per process advised by your DP

Members may note that the Notice of 34th AGM and the Annual Report for the Financia Year 2019-20 will be available on the Company's Website at www.nsail.com and website c the Stock Exchanges i.e. BSE limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com The Notice of 34^th AGM will also be available on the website of CDSL at www.evotingindia.com

The members will have an opportunity to cast their vote electronically on the businesse set out in the AGM Notice through remote e-voting/e-voting during the AGM. The detailed procedure of remote e-voting/e-voting during the AGM by Members holding shares in physical mode and members, who have not registered their email ID with the Company will be provided in the AGM Notice

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars and SEBI Circular. By order of the Board

For National Steel and Agro Industries Limited

Sdi Anurag Gangrade Company Secretary Membership No.FCS-9187

Place: Indore Date: 02^nd September, 2020

TELEFORCE SYSTEMS AND SERVICES PRIVATE LIMITED Regd. Office: Flat No-404, Plot No.4, Sector-24, Trupthi Garden, Kamothe Mumbai - 410200 Maharashtra CIN: U64201MH2010PTC208568 E-Mail: surendra.abbina@gmail.com

NOTICE

FORM NO. INC-26

[Pursuant to Rule 30 of Companies (Incorporation) Rules 2014] BEFORE THE CENTRAL GOVERNMENT REGIONAL DIRECTOR, WESTERN REGION, MUMBAI AND IN THE MATTER OF SUB-SECTION 4 OF SECTION 13 OF THE COMPANIES ACT 2013 AND CLAUSE (A) OF SUB-SECTION (5) OF RULE 30 OI THE COMPANIES (INCORPORATION) RULES 2014.AND IN THE MATTER OF TELEFORCE SYSTEMS AND SERVICES PRIVATE LIMITED HAVING ITS REGISTERED OFFICE AT FLAT NO-404, PLOT NO.4, SECTOR-24, TRUPTH GARDEN, KAMOTHE, MUMBAI-410200. .....Petitioner

Notice is hereby given to General Public that the company proposes to make the application to the Central Government under section 13 of the Companies Act 2013 seeking confirmation of alteration of Memorandum of Companies of the company in term
of special resolution passed at Extra ordinary General Meeting held on Tuesday, 25^th day of August, 2020 to enable the company to change its Registered Office from "State of MAHARASHTRA" to "State of TELANGANA".

Any person whose interest is likely to be affected by the proposed change, may delive either on MCA portal (www.mca.gov.in) by filling investor complaint form or cause to be deliver or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and ground of opposition to the office of the Regional Director, Western Region, Ministry of Corporate Affairs Office, 5th Floor, Everest Building, 100 Marine Drive, Netaii Subhash Road, Mumbai, Maharashtra 400002, within 14 Days of date of publication of this notice with a copy to the applicant company at its registered office address as stated above For and on behalf of applican M/s. Teleforce Systems and Services Private Limited

Sd/ Place Mumbai Surendra Kumar Abbina (Director) Date: 03/09/2020 DIN: 07913061

PUBLIC NOTICE PUBLIC NOTICE

Notice is hereby given that the NOTICE IS HEREBY GIVEN TO ALL Concerned that my clients (
IMTIAZ HASAN SAADAN (2 original Sale Deed Dated 01/06/1975 Entered into between TASNEEM SAADAN alias TASNEEN TUKARAM SADEO PALKAR MOHAMMED SALIM SHAIKH being the claimant to be the Surviving Lega
heirs and representatives of SAADAN and Smt. NALINI SAKHARAM NANIVADEKAR of Flat No. C4, MAHMOODA HASAN for the Flat No Jeevan Shobha CHS Ltd., 106, First Floor, C-Wing, in Abhinandan Chandresh Resort Chs. Ltd., Lodha Rhansali Estate Rhaianla lex, Mira Road (E), Dist: Thane IRTHER SAADAN MAHMOODA N (during her life time) was the
of the said Flat, having being hased from M/S. LODHA
DER, by way of Agreement for dated 25/04/2005 and the same
registered at Thane unde ment No. TNN7-02718-2005
29/04/2005 he deceased SAADAN
MOODA HASAN expired or 2020, at Mira Road (E), Thane
gideath Registration No. D-2020 ng dealitive gistration ivo: D-2020
1147-003941 dated 18/08/2020
ng behind her husband i.e AMMAD HASAN expired or 05/07/2010, at Mira Road (E), Thane Date: 03/09/202 naving death Registration No. 1582 lated 08/07/2010 and his Two Sons i.e 1) IMRAN HASAN SAADAM unmarried) expired on 14/08/2014, a Andheri (W), Mumbai, having deat Registration No. 741800838 dated
06/09/2014 (2) IMTIAZ HASAN SAADAN and her daughter i.e FASNEEM SAADAN alias TASNEEM MOHAMMED SALIM SHAIKH as he only legal heirs and representatives or accordance with the law of succession under which she was governed at the time of her death. FURTHER one of the legal heir i. IMTIAZ HASAN SAADAN released his/her rights title and interest in the said flat in favour of the other legal he i.e. TASNEEM SAADAN alias
TASNEEM SAADAN alias SHAIKH, by way of Family Releas Deed dated 28/08/2020 and the same was registered at Thane unde document No. TNN10-3198-2020 dated 28/08/2020.
THEREFORE ANY MEMBER OF PUBLIC or the Competent Authority appointed under the Maharashtra Stamps Act, 1958, having objection against the Legality of (1) IMTIAZ HASAN SAADAN (2) TASNEEM
SAADAN (2) TASNEEM
SAADAN Alias TASNEEM MOHAMMED SALIM SHAIKH being the only claiming to be the Surviving Legal heirs and representatives o SAADAN MAHMOODA HASAN of the said Flat, in any manner howsoeve and whatsoever by way of Gift
occupancy right, inheritance nortgage, transfer, sale, gift, lease
icense, lien, charge, trust aintenance, easement, tenancy in erpetuity or any civil or crimina tigations or recovery proceedings
hould intimate in writing to me within 14 days from the date of Publication ereof with proof thereof agains accountable receipt or by registered
A/D post, failing which the claim of aims, if any of such person/s will be considered to have been waived and/o abandoned. $Sd$ Adv. Akta M. Parikl Shop No. 22, 1st Floor Crystal Plaza, Station Road Mira Road (E), Dist: Thane-401107 Place: Mira Road (E), Thane. Date: 03/09/2020

The borrowers having failed to repay the amount, notice Is hereby given to the borrowers and the public in general that the undersigned has taken voluntary
surrendered/possession of the property mortgaged with the company, conferred on me under section 13(4) of the Act read with Rule 9 of the Rules on the date mentioned in column (H).

The Borrower In particular and the public in general be hereby cautioned not to deal with the properties mentioned in column (F) below and any dealings with these propertie
will be subject to the charge of the Shubham Hous

Now, the borrower and the public in general is hereby also informed that the said properties would be sold by public auction on date, time and venue as specified in column (K against each of the property by inviting bids in the sealed envelopes as per the procedure and terms and conditions stated below:

No.	s. Application Number	Name & Address of Applicant	Date of Notice u/sec13(2)	Demand Notice Amount	Property detail	Current due Amt (As on 18.08.2020)	Date of Possession & Possession Status	Reserve Price	EMD (Rs.) (10% of RP)	Date. Time & Place of Auction
	R					u	н
	OKAL1703 00000500 4632	Madhusudan Ghansyam Parida. Amrendra Kushswar Giri Plot 18, Flat No 102, l Mahalaxmi Complex. Sector 26 Navi Mumbai Maharashtra 400705	20-08-2018	Rs. $ 15,39,226/- $	Flat no.1, Ground floor, Sai Sadan Building, Plot no.791 &792,NMMC Plot no.0149/0004. Juhugaon. Navi Mumbai Maharashtra 400703	Rs. $13.85.301/-$	24-06-2020 (Physical Possession)	Rs. 10.74.600/-1.07.460/-	Rs.	06-10-2020. 11.00 A.M. to 2.00 P.M. Office No.E-11 Charms star Bldg No.3,2nd floor nr.Bail Bazar Circle Kalyan (W) 421301
	0VAS1810 0000050 5694	Shankarlal Meghraj Patel, Bhamribai Shankarlal Patel, R No.6, Bhagu Bhai Chhaya, Post-Mira, Opp Mira Post Office. Abid Patel School, Thane Maharashtra 400601	26-07-2019	Rs. 14.54.119/-	Flat No.107, 1st Floor, Shiv Sai Jai Malhar Apartment. Karave Gaon, Off. Nag Devi Road, House No.62, Sector- 36, Village-Karave, Nerul West. Navi Mumbai Thane Maharashtra 400706	Rs. $13.51.615/-$	31-01-2020 (Physical Possession)	Rs. 12,62,250/-1,26,225/-	Rs.	06-10-2020. From 11.00 A.M. to 2.00 P.M. Office No.E-11 Charms star Bldg No.3.2nd floor nr.Bail Bazar Circle kalyan (W) 421301

Note: To the knowledge of the company, there is no encumbrance on the above property Terms and conditions of auction sale notice

PROCEDURE AND TERMS & CONDITIONS OF PUBLIC AUCTION BY INVITING BIDS:

1. The property can be inspected on 01.10.2020, 10:00 AM to 4: PM.

2. 1. Sale is subject to the conditions prescribed in SARFAESI Act/Rules 2002 and the terms and conditions mentioned hereunder as also subject to conditions in the offer/bi documents to be submitted by the intending/participating bidders.
3. 1. The bids shall be submitted in a sealed envelope to the office of undersigned along with a Demand Draft/Pay Order towards the Earnest Money Deposit favouring Shubhan Housing Development Finance Company Limited, payable attach his/her identity proof/KYC norms and proof of residence such as copy of the passport, Aadhar Card, election commission card, ration card, driving license etc, and a copy of the PAN card issued by the Income tax department.
4. 1. Last date to submit the bid along with Earnest Money Deposit is 05.10.2020,11.00 AM TO 2.00 PM.
5. 1. In no eventually the property would be sold below the reserve price indicated against each of the property.
6. 1. On the date of sale all the, bids so received would be opened and the bid of the highest bidder, provided it is above the reserve price, may be accepted by the compan However the bidders personally present at the auction site shall have the right to further enhance their bid price, subject to a minimum of Rs.5,000/- (Rupees Five Thousar Only) and in the event of higher bid price being offered the company shall have the right to accept the same. Thereafter, the Purchaser will be required to pay deposit of 25%
      (Twenty-Five percent) of the sale price, after company will confirm the acceptance of the bid. The request for extension of time may be allowed by the Authorised officer at his sole discretion subject to such terms and conditions as may be deemed fit and proper by him. In the event the highest bidder fails to tender 25% of the bid amount immediately at the fall of hammer then the earnes money deposited by the highest bidder will be forfeited and the property would be offered to the second highest bidder. The balance amount of the purchase price shall be paid by the Purchaser to the undersigned on or before the fifteenth day of confirmation of the sale of the said property or such extended period as maybe agreed upon in paid by the Purchaser to the undersigned on or before deposit made by the purchaser and proceed with re-auction of the Property. That defaulting purchaser shall forfeit all claims to the property or to any part of the sum fo which may be subsequently sold.
7. All the payments shall be made by the purchaser by means of the Demand Draft/Pay Order favouring Shubham Housing Development Finance Company Limited.
8. 1. On receipt of the sale in full, the company shall be issuing a Sale Certificate in favour of the Purchaser and would hand-over the possession of the property to the Purchaser
9. 1. The said Immovable Property described in the Schedule shall remain and be at the sole risk of the Purchaser in all respects including loss or damage by fire or theft or othe accidents, and other risk from the date of the Confirmation of the sale by the undersigned authorised officer. The Purchaser shall not be entitled to annul the sale on an ground whatsoever
10. 1. The Demand Draft/Pay Order deposited towards the earnest money shall be returned to the unsuccessful bidders.
11. 1. For all the purposes sale of these Properties Is strictly on 'AS IS WHERE IS BASIS' and "AS IS WHAT IS BASISAND WITHOUT ANY RECOURSE BASIS". The company is no aware of any encumbrances of any nature whatsoever on the aforesaid properties.
12. 1. All expenses relating to Stamp Duty, Registration Charges, Transfer Charges, Mutation charges and any other charges in respect of the above referred property shall b borne by the Purchaser only
13. 1. The Authorised officer is not bound to accept the highest offer or any or all offers/bid(s) and the company reserves its right to reject any or all bid(s) without assignment an reasons thereof.
14. 1. No person other than the bidders themselves or their duly authorised representative shall be allowed to participate in the sale proceedings on presentation of authority lette
15. 1. In case all the dues together with all cost charges and expenses incurred by the company are tendered or settled by the above named borrowers at any time before the date fixed for sale for the property, under Sec13(8) of the Act, then the property will not be sold and all the bids received from the prospective bidders shall be returned to the without any liability /claim against the company.
16. 1. This notice is also a notice to above said Borrowers under Rule 8(6) and APPENDIX IV A of the security Interest Enforcement Rules 2002 to the Customer at their respective address as mentioned in column "B" & "E"
17. 1. For detailed terms and conditions of the sale, please refer to the link provided in Secured Creditor's website i.e. www.shubham.co.

18. For further information, clarity or any assistance, same can be approached to Authorised Officer- Dinesh Pandey at mobile no.9315124479

AGM is provided in the Notice of AGM.	Dilansan Estate, Dilajamar	Compl
Accordingly, to update the details with the company the following procedure may be followed:	Marg, Daulat Nagar, Borivali	40110
1. The members holding shares in physical form who have not registered their email	(East), Mumbai- 400066 has	FU
addresses with the Company/RTA may get registered their email addresses, at	been lost & Complaint lodged	HASA lowner
secretarial harivana@gmail.com by providing details such as Folio Number, Certificate	with Alankar, Pune City Police	purch
number, Shareholder's name, PAN, Mobile number, E-mail id and also upload the image of Share Certificate and PAN card in PDF or JPEG format.	Station vide Complaint No.	BUILD Isale d
2. The member holding shares in Demat form are requested to register their email	51330-2020 Dated: 31/08/2020.	was
addresses with their respective Depository Participant. Further, the member may temporarily	If anyone finds it or having anyl	Idocun
register their e-mail addresses with the Company/RTA, at secretarial hariyana@gmail.com by providing details such as DP ID/Client ID, Shareholder Name, PAN, Mobile No.	claim / objection should contact at	dated: Τŀ
Email Id. It is clarified that for permanent registration of e-mail address, the members	above address within 15 Days.	MAHN
are requested to register the same with their respective Depository Participant.	Sd/-	06/08/
For Hariyana Ship-Breakers Limited	Smt. NALINI	havinc $27-90$
$Sd$ -	SAKHARAM NANIVADEKAR	lleavin
Rakeeh Shantiearun Reniwal I

Sd

(Present Owner of Flat) Managing Director Place: Mumba Din: 00029332

PREMIER CAPITAL SERVICES LIMITED Regd. Off.: 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai - 400030

| Ph.: 0731- 4241914 | Fax: 0731-4241999 E-mail: premiercapservices@gmail.com | Website: www.premiercapitalservices.in | CIN: L65920MH1983PLC030629

EXTRACT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020 (Rs. In Lakhs-Except per share data

S. lo.	PARTICULARS	QUARTER ENDING	QUARTER ENDED 30.06.2020 30.06.2019	YEAR ENDED 31.03.2020
		UNAUDITED	UNAUDITED	AUDITED
1	Total Income from Operation (Net)	0.00	0.00	0.00
2	Net Profit/(Loss) before exceptional and Extraordinary items
	& tax (1-2)	$-1.15$	$-0.61$	$-17.36$
3	Net Profit/(Loss) for the period before tax (after exceptional
	and extraordinary items)	$-1.15$	$-0.61$	$-17.36$
4	Net Profit/(Loss) for the period after tax (after exceptional
	and extraordinary items)	$-1.15$	$-0.61$	(16.42)
5	Total comprehensive income for the period	(1.15)	(0.61)	(16.42)
6	Paid-up equity share capital (face value of Rs. 1 each)	370.61	370.61	370.61
7	Reserves excluding Revaluation Reserve
8	Earnings Per Share (EPS of Rs. 1/- each)
	(for continuing and discontinued operations)
	(a) Basic (not annualized)	(0.00)	(0.00)	(0.04)
	(b) Diluted (not annualized)	(0.00)	(0.00)	(0.04)

NOTES : (1) The above financial results have been approved and taken on record by the Board of Directors at its meetings held on September 1, 2020. (2) The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results of the Company are available on the Stock Exchange website. viz. www.bseindia.com. The same is also available on the Company's website viz www.premiercapitalservices.in. (3) The company is engaged mainly in management consultancy and as such is the only reportable segment as per Ind AS 108 (Operating Segments). The geographical segmentation is not relevant as the Company mainly operates within India. (4) Previous figures have been reclassified / regrouped wherever necessary. (5) There are no exceptional or Extraordinary items. For and on behalf of the Board of Directors of

Premier Capital Services Ltd. $Sd$

शिजो यांच्या विश्वासातील 'ही' व्यक्ती जपानच्या पंतप्रधानपढी?

ओळखले जाणारे

ानचे मुख्य कॅबिनेट

सूगा हे जप-

सचिव म्हणून

कार्यरत होते

त्याशिवाय आबे

धोरणाबाबतच्या

निर्णयात त्यांचा

आजाराने ग्रस्त आहेत.

मागील काही महिन्यांपासून

त्यांच्या या आजाराने पुन्हा

उचल खाल्ली. उपचाराअँभावी

पंतप्रधानपदाची जबाबदारी

सांभाळता येणार नसल्यामुळे

त्यांनी जनतेची माफी मागत

राजीनाम्याची घोषणा केली.

आबे यांच्यानंतर पंतप्रधानपढ़ी

कोण असणार, याची लवकरच

घोषणा होणार आहे. तोपर्यत

आबे पंतप्रधानपदावर

असणार आहेत. शिंजो

आबे हे मागील आठवड्यात

दाखल झाले होते. सातत्याने

रञ्गालयात उपचारासाठी

जात असल्यामूळे त्यांच्या

प्रकृतीबाबतही उलटसुलट चर्चा

सुरूआहेत. काही दिवसांपूर्वी

जवळपास सात तास आबे

रञ्गालयात दाखल होते

कार्यकाळ सप्टेंबर २०२१

पर्यंत आहे. जपानच्या

आबे यांच्या पंतप्रधानपदाचा

पंतप्रधानपदी सर्वाधिक काळ

राहिलेले ते पहिलेच पंतप्रधान

पंतप्रधानपदाच्या राजीनाम्याची

पंतप्रधान नरेंद्र मोदी यांनी आबे

यांच्याबद्दल कौतूकोद्गार काढणारे

आहेत. शिंजो आबे यांनी

घोषणा केल्यानंतर भारताचे

ट्विट केले होते. पंतप्रधान

मोदी यांनी आबे यांच्या प्रकृती

स्वास्थासाठी शुभेच्छा दिल्या.

बातमी ऐकून मनाला वेदना

झाल्याचे मोदीनी म्हटले होते.

आबे यांच्या प्रकृती अस्वास्थाची

दोन वेळेस रञ्गालयात

यांचे सल्लागार आणि

सहभाग होता.शिंजो

टोकियो,दि. २, (प्रतिनिधि), जपानचे पंतप्रधान शिंजो आबे यांनी पंतप्रधानपदाच्या राजीनाम्याची घोषणा केल्यानंतर पंतप्रधानपदासाठी शिंजो आबे यांच्या विश्वास-ातील व्यक्तीच्या नावाची चर्चा सूरू आहे. जपानचे मुख्य कॅबिनेट सचिव योशिदे सुगा हे जपानचे नवे पंतप्रधान असू शकतात. योशिदे हे आबे यांचे दीर्घकाळापासून सहाय्यक होते. सत्तारूढ लिंबरल डेमोक्रेटिक

पक्षातंर्गत मतदानाआधी योशिदे यांचे नाव मुख्य दावेदार म्हणून समोर येत आहे. सुगा हे पक्षातील कोणत्याही गटाशी संबंधित नाहीत. त्याशिवाय आबे यांच्या धोरणाला पुढे घेण्यासाठी त्यांचा योग्य पर्याय असल्याची चर्चा आहे. सध्या जपानसमोर करोनाचे संकट, अमेरिकेसोबत संरक्षण क्षेत्रा-तील संबंध आणि ढासळती अर्थव्यवस्था सावरण्याचे आव्हान त्यांच्यासमोर असणार

आहे. सूगा आपल्या उमेदवारीची लवकरच घोषणा करण्याची शक्यता आहे. उमेदवारीची घोषणा करताना त्यांच्याकडून जपानसाठीच्या आगामी धोरणांबाबत घोषणा होण्याची शक्यता आहे. परराष्ट्र मंत्री फूमियो किशिदा आणि माजी संरक्षण मंत्री शिगेरुइशिबा यांनीदेखील पंतप्रधानपदाच्या जबाबदारीसाठी उत्सुकता दाखवली आहे. मृदूभाषी म्हणून

ओमेगा इंटरॅक्टीव्ह टेक्नॉलॉजीस लिमिटेड त्तीआयएन:एल६७१२०एमएच१९१४पीएलसी०७७२१४
नॉदणीकृत कार्यालय: ४०२, ४धा मजला, वास्तु दर्शन, बी विंग, आझाद रोड, अंधेरी(पू), मुंबई-४०००६९
इ-मेल:००२२-६५५५५२१५, वेबसाईट:www.omegainteractive.net
ई-मेल:omegainteractive.technologies@gm , दृष्ट्रः : : : : : .
भागधारकाना सूचना

कोविड–१९ महामारीमुळे सहकार मंत्रालयाद्वारे वितरीत परिपत्रक दिनांक ८ एप्रिल, २०२०, दिनांक १३ एप्रिल
२०२० व दिनांक ५ मे, २०२० नुसार (एमसीए परिपत्रके) आणि सेबी परिपत्रक दिनांक १२ मे, २०२० नुसा
सदस्यांच्या वास्तविक उपस्थितीशि सदस्याच्या वास्तावक उपास्थता।शवाय व्हासा/ आएव्हाएममाफत एजाएम घण्यास अनुमता दण्यात आला आह
वर नमुद परिपत्रकाच्या पुरतिनुसार एजीएम सूचना व वित्तीय वर्ष २०१९ –२० करिता वार्षिक अहवाल ज्या सदस्यांस्त्री
ई –मेल कंपनी/आरटीए व डिप क्रिया व रिमोट ई–वोटिंग आणि एजीएममध्ये मतदानाची प्रक्रिया एजीएम सूचनेत नमुद आहे

• भागधारकांना एजीएम सूचनेत नमुद विषयावर रिमोट ई-वोटिंग/एजीएम दरम्यान ई-वोटिंगने विद्युत स्वरुपात मत देण्याची संधी असेल
• ई-वोटिंगमार्फत मत देण्याचे परिचयपत्र भागधारकांना वरील पद्धतीने ई-मेल नोंद केल्यानंतर ई-लिमार्फत उपलब्ध होईल
• एजीएम सूचनेत ई-वोटिंगने मत देण्याची सविस्तर प्रक्रिया नमुद आहे. तसेच सर्व तपशील कंपनीच्य वेबसाईटवर उपलब्ध आहे.
• कंपनी कायदा २०१३ च्या कलम ९१ नुसार गुरुवार, २४ सप्टेंबर, २०२० ते बुधवार, ३० सप्टेंबर, २०२० (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे सदस्य नोंद पुस्तक व भागहस्तांतर पुस्तक बंद ठेवले जातील. वरील माहिती ही कंपनीच्या सदस्यांना माहिती व फायद्याकरिता दिलेली आहे आणि एमसीए परिपत्रक व सेर्ब

परिपत्रकाच्या पर्ततेनसार आहे

ठिकाण: ठाणे

दिनांक: ०२.०९.२०२०

3ेकाण : मुंबई

ठिकाण: मंबई

दिनांक: ०३.०९.२०२०

मंडळाच्या आदेशान्व सही/ राजेश के. देहेरक

कंपनी सचिव व वित्तीय नियंत्रब

मुद्रा फायनान्शियल सर्विसेस लिमिटेड सीआयएन:एल६५९९९एमएच१९९४पीएलसी०७९२२२

नोंदणीकृत कार्यालयः ३रा मजला, वास्तु दर्शन, बी विंग, आझाद रोड, अंधेरी(पूर्व), मुंबई–४०००६९.
दूर.क.:०२२–६१९१९२९३, वेबसाईट:www.mudrafinancial.net ई-मेल: mudrafinancial. 1994@gmail.com भागधारकांना सूचना

.
जेविड–१९ महामारीमुळे सहकार मंत्रालयाद्वारे वितरीत परिपत्रक दिनांक ८ एप्रिल, २०२०, दिनांक १३ एप्रिल -------------------------------------र नमुद परिपत्रकाच्या पुर्ततेनुसार एजीएम सूचना व वित्तीय वर्ष २०१९–२० करिता वार्षिक अहवाल ज्या सदस्यां ई–मेऊन फंगनी/आरटीए व डिपॉझिटरीकडे नींद आहेत त्यांना विद्युत स्वरुपात पाठविले आहेत. २६व्या एजीएमच
ई–मेल कंपनी/आरटीए व डिपॉझिटरीकडे नींद आहेत त्यांना विद्युत स्वरुपात पाठविले आहेत. २६व्या एजीएमच
सूचना व वित्तीय वर्ष २०१९–२० री पर्स किमिटेडच्या (Www.bseindia.com) वेबसाईटवर उपलब्ध आहेत. एजीएममध्ये उपस्थित राह्
पीएसई लिमिटेडच्या (Www.bseindia.com) वेबसाईटवर उपलब्ध आहेत. एजीएममध्ये उपस्थित राह्
प्रक्रिया व रिमोट ई–वोटिंग आणि एजीएममध्ये मतदानाची द्नुसार खालील प्रक्रियेद्वारे कंपनीकडे तपशील अद्यायावत करावे:

.
स्तविक स्वरुपात भागधारणा असणाऱ्या सदस्य ज्यांचे ई–मेल कंपनी/आरटीएकडे नोंद नाहीत त्यांनी गारधारत मारायाच्या सामन्यान्यान्यान्यान्यान्यान्यान्यान्यान्या किंवा जेपीईजी नमुन्यातील (१ एमबी पर्यंत) इमेज अपलोड करून त्यांचे ई-मेल नोंद करून घ्यावेत.
डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्य ज्यांचे ई-मेल डिपॉझिटरी सहभागीदारकडे नोंद करून घ्यावेत. ioudrafinancial.1994@gmail.com वर आवश्यक तपशील जसे डीपी आयडी /क्लायट आयडी
भागधारकाचे नाव, पॅन, मोबाईल क्रमांक, ई–मेल पाठवून त्यांचे तात्पुरते ई–मेल नोंद करावेत. येथे स्पष्ट करण्यात येत आहे की, ई–मेलचा स्थायी पत्ताकरिता सदस्यांना विनंती आहे की, त्यांनी डिपॉझिटर
सहभागीदारकडे नोंद करून घ्यावेत.

MEI/
दिपेन महेश्द
व्यवस्थापकीय संचाल
(डीआयएन:०३१४८९०)

नोंदणीकृत कार्यालय:१५६, मेकर चेंबर्स ६, २२० जमनालाल बजाज मार्ग, नरिमन पॉईंट, र्मुबई–४०००२१. दूरध्वनी:०२२–२२०४३२११, फॅक्स:०२२–२२०४३२१५

भागधारकांना सूचना

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येथे सूचना देण्यात येत आहे की, हरियाणा शिप-ब्रेकर्स लिमिटेड (कंपनी) च्या सदस्यांची ३९वी वार्षिक सर्वसाधारण सभा (एजीएम) बधवार, ३० सप्टेंबर, २०२० रोजी स.९.००वा.भाप्रवे एजीएम घेण्याच्या सूचनेत नमुद विषयावर विमर्ष करण्याकरिता व्हिडीओ कॉन्फरन्स (व्हीसी)/अन्य दृकश्राव्य माध्यमातून ओएव्हीएम) मार्फत होणार आहे.

कोविड–१९ प्रादुर्भाव लक्षात घेता आणि सहकार मंत्रालयाद्वारे वितरीत (एमसीए) परिपत्रक सर्वसाधार परिपत्रक दिनाक ८ एप्रिल, २०२०, सर्वसाधारण परिपत्रक १३ एप्रिल, २०२० व सर्वसाधारण परिपत्रक ..................................... एमसीए परिपत्रके व कंपनी कायदा २०१३ च्या लागु तरतूदी आणि भारतीय प्रतिभूती व विनिमय मंडळ (सुचिबद्धता अहवाल व निवारण आवश्यकता) अधिनियम, २०१५ नुसार व्हीसी/ओएव्हीएममार्फत .
न्पनीच्या सदस्यांना एजीएममध्ये सहभागी होता येईल.

वरील परिपत्रकांच्या पुर्ततेनुसार एजीएम सूचनेसह वित्तीय वर्ष २०१९–२० करिता वार्षिक अहवाल ज्या गधारकांचे ई-मेल कंपनी/डिपॉझिटरी सहभागीदार/आरटीएकडे नोंद आहेत त्यांना विद्युत स्वरुपात ाठविण्यात आले आहेत. ३९वी एजीएम सचना व वार्षिक अहवाल २०१९–२० कंपनीच्या (http:/ www.hariyanagroup.com) आणि बीएसई लिमिटेडच्या (www.bseindia.com) .
वेबसाईटवर उपलब्ध आहे. एजीएममध्ये उपस्थित राहण्याची सविस्तर प्रक्रिया आणि एजीएममध्ये ई-वोटिंग व रिमोट ई-वोटिंगची प्रक्रिया एमजीएम सूचनेत नमुद आहेत.

नोंदणीकृत कार्यालय: ६२१, तुलसीयानी चेंबर्स, नरिमन पॉईंट, मुंबई-४०००२१
दूर.:+९१ २२ २२०२५०९८/२२८८६२६७ फॅक्स:+९१ २२ २२०५०८४

सीआयएन: एल२७१००एमएच१९८५पीएलसी१४०३७९ ई-मेल:investor_relations@nsail.com वेबसाईट: www.nsail.com

व्हेडीओ कॉन्फरन्स (व्हीसी)/ अन्य दृकश्राव्य माध्यमातून (ओएव्हीएम) मार्फत
३४वी वार्षिक सर्वसाधारण सभेची सूचना

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याद्वारे सूचना देण्यात येते की, या कंपनीची ३४वी वार्षिक सर्वसाधारण सभा बुधवार, ३० सप्टेंबर, २०२० रोजी सायं.५.००वा कंपनी कायदा २०१३ च्या लागु तरतुदी सहवाचिता सहकार मंत्रालयाद्वारे वितरीत (एमसीए) परिपत्रक सर्वसाधारण परिपत्रक क्र.१४/२०२०, दिनांक ८ एप्रिल, २०२०, सर्वसाधारण परिपत्रक क्र.१७/२०२०, १३ एप्रिल, २०२० व सर्वसाधारण परिपत्रक क्र.२०/२०२०, ५ मे, २०२० (एमसीए परिपत्रके) आणि भारतीय प्रतिभूती व विनिमय मंडळ (सेबी) चे परिपत्रक क्र.सेबी/एचओ/ सीएफडी/सीएमडी१/सीआयआर/पी/२0२0/७९ दि.१२ मे, २0२0 (सेबी परिपत्रक) नुसार सामायिक ठिकाणी सदस्यांच्या वास्तविक उपस्थितीशिवाय व्हीसी/ओएव्हीएममार्फत एजीएम घेण्याची अनमती .
मिळाली आहे. सदस्यांना सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया) लिमिटेड (सीडीएसएल) देण्यात येणाऱ्या विद्यत माध्यमातन एजीएममध्ये उपस्थित राहता येईल

वरील परिपत्रकांच्या पुर्ततेनुसार एजीएम सूचनेसह वित्तीय वर्ष २०१९-२० करिता वार्षिक अहवाल ज्या भागधारकांचे ई–मेल कंपनी/डिपॉझिटरी सहभागीदार/आरटीएकडे नोंद आहेत त्यांना विद्युत स्वरुपात पाठविण्यात आले आहेत. ज्या सदस्यांचे ई-मेल कंपनी/डिपॉझिटरी सहभागीदारकडे नोंद नाहीत त्यांनी त्यांचे ई-मेल नोंद/अद्यायावत करण्यासाठी खालील सूचनांचे पालन करावे.

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भागप्रमाणपत्राची स्कॅन प्रत (मागील व दर्शनी), पॅन, वाहन परवाना, मतदान ओळखपत्र, आधारकार्ड व पारपत्राची स्वसाक्षांकीत प्रत, ई-मेल नोंदणीकरिता कंपनी/निबंधक व भागहस्तांतर प्रतिनिधीकडे पाठवावी. डिमॅट भागधारणा कृपया तुमचे डिपॉझिटरी सहभागीदार (डीपी) कडे संपर्क करावा आणि तुमच्या डीपीच्या सल्ल्यानुसार ई-मेल व बँक खाते तपशील नोंद करावे. सदस्यांनी नोंद घ्यावी की, ३४व्या एजीएमची सूचना व वित्तीय वर्ष २०१९–२० करिता वार्षिक अहवाल कंपनीच्या www.nsail.com, बीएसई लिमिटेडच्या www.bseindia.com, नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या www.nseindia.com वेबसाईटवर उपलब्ध आहे. ३४व्या एजीएमची सूचना सीडीएसएलच्या www.evotingindia.com वेबसाईटवरही उपलब्ध होईल. .
सदस्यांना एजीएम सूचनेत नमुद विषयावर रिमोट ई-वोटिंग/एजीएम दरम्यान ई-वोटिंगने विद्युत स्वरुपात

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मत देण्याची संधी असेल. रिमोट ई-वोटिंग/एजीएम दरम्यान ई-वोटिंगची सविस्तर प्रक्रिया ज्या .
सदस्यांचे वास्तविक स्वरुपात शेअर्स आहेत आणि ज्या सदस्यांनी कंपनीकड़े ई–मेल नोंद केलेले नाही त्यांना एजीएम सूचनेत दिलेले आहेत.

वरील माहिती ही कंपनीच्या सदस्यांना माहिती व फायद्याकरिता दिलेली आहे आणि एमसीए परिपत्रक व सेबी परिपत्रकाच्या पुर्ततेनुसार आहे. आदेशान्वये

मडळाच्या आदेशान्वये
नॅशनल स्टील ॲन्ड ॲग्रो इंडस्टीज लिमिटेडकरिता
सही / –
अनुराग गांगरडे
कंपनी सचिव
सदस्य क्र.:एफसीएस९१८७

निओजेम इंडिया लिमिटेड

SCO
SLM सीआयएन: एत३६१११एमएच१९९१एमएलसी०६३३५७
नॉद.कार्या.: जी/३२, जेम्स ॲण्ड ज्वेलरी कॉम्प्लेक्स ३, सिख (सेझ), अंधेरी (पुर्व), मुंबई-४०००९६.
दूर.:(०२२) २८२९११२३, ईमेल: mail@neogemindia.com वेबसाईट: www.neogemindia.com

३० जून, २०२० राजा संपलल्या तिमाहाकराता अलखापारक्षांत वित्ताय निष्कर्षाचा अहवाल
				(रु.लाखात)
	संपलेली तिमाही	संपलेली तिमाही	संपलेली तिमाही	संपलेले वर्ष
तपशिल	90.06.70	09.60.96	89.06.89	39.03.70
	अलेखापरिक्षित	लेखापरिक्षित	अलेखापरिक्षित	लेखापरिक्षित
कार्यचलनातून एकूण उत्पन्न (निव्वळ)		88.84		88.84
कालावधीकरिता निव्वळ नफा/(तोटा) (कर, अपवादात्मक
आणि/किंवा विशेष साधारण बाबपूर्व)	(3.03)	33.0	(५.३७)	(१४.११)
करपर्व कालावधीकरिता निव्वळ नफा/(तोटा)
(अपवादात्मक आणि/किंवा विशेष साधारण बाबनंतर)	(8.03)	33.0	(4.36)	(१४.११)
करानंतर कालावधीकरिता निव्वळ नफा/(तोटा)
(अपवादात्मक आणि/किंवा विशेष साधारण बाबनंतर)	(8.03)	33.0	(५.३७)	(१४.११)
कालावधीकरिता एकूण सर्वंकष उत्पन्न (कालावधीकरिता सर्वंकष
नफा/(तोटा) (करानंतर) आणि इतर सर्वंकष उत्पन्न (करानंतर))	(8.03)	33.0	(५.३७)	(१४.११)
समभाग भांडवल (समभागाचे दर्शनी मूल्य रु.१०/- प्रती भाग)	८१७.२०	69.083	05.80	69.083
राखीव (मागील वर्षाच्या लेखापरिक्षीत ताळेबंदपत्रकात
दिल्यानसार पुनर्मुल्यांकित राखीव वगळून)
उत्पन्न प्रतिभाग (रू.१०/-प्रत्येकी) (अखंडीत कार्यचलनाकरिता)
मूळ	(0.08)	0.83	(0.09)	(०.१७)
सौमिकृत	(0.08)	0.83	(৩.০৬)	(०.१७)

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वित्तीय निष्कर्षास जोडलेले टीप पहा

दिनांक: ०२.०९.२०२०

ठिकाण: इंदोर

टिप: (१) लेखासमितीद्वारे वरील लेखापरिक्षित वित्तीय निष्कर्ष पुनर्विलोकन करण्यात आले आणि : सप्टेंबर, २०२० रोजी झालेल्या संचालक मंडळाच्या सभेत मान्य करण्यात आले. (२) कंपर्न .
फक्त एकमेव व्यवसाय विभाग अर्थात जेम्स ॲण्ड ज्वेलरीचे उत्पादन व विक्री आणि म्हणून इंडएएस १०८ कार्यचलीत विभागनसार एकमेव निष्कर्ष योग्य विभाग आहे. कंपनीने ०१.०१.२०१८ पास त्पादन प्रक्रिया थांबविली आहे आणि त्यांचे व्यवसायाचे पुर्नरचना/पुर्नजीवन प्रक्रिया थांबविले आहे. (३) सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिकायरमेंट्स) रेग्युलेशन २०१५ च्य .
नियम ३३ कंपनी कायदा २०१३ च्या कलम १३३ अन्वये विहित कंपनी (भारतीय लेखाप्रमाण ..................................... .
आणि भारतात सर्वसाधारणपणे स्विकृत अन्य लेखा प्रमाणानुसार सदर वित्तीय निष्कर्ष तयार केले आहेत. (४) कंपनीने पंजाब नॅशनल बँक व बँक ऑफ इंडियॉकडून कार्यचलीत भांडवल (प्रतिभूत ्र्ूः
घेतले आहे. पंजाब नॅशनल बँक व बँक ऑफ इंडियाकडून रोख ऋण मर्यादा अनुक्रमे रु.१० कोर्ट ......
व रु.५ कोटी आहे. व्याज न भरणा केल्याने ३१.०३.२०१६ पासून दिनांक ११.०५.२०१६ रोजीचे पत्रानुसार संबंधित बँकांद्वारे वार्षिक वर्ष २०१६-१७ मध्ये सदर खाते नॉन-परफॉर्मिंग ॲसेटमध्ये र्गीकृत करण्यात आले. सरफायसी कायदा २००२ च्या कलम १३(४) अन्वये तरतृदीप्रमाणे प्रमुर ।
|बँक पंजाब नॅशनल बँकेने कारवाई प्रारंभ केली. निश्चित प्रलंबित असताना कंपनीने ३०.०६.२०२। पर्यंत वित्तीय अहवालात व्याज देयाकरिता तरतुदी केलेली नाही कारण ते परिमाणस्वरुप नव्हती आणि तद्नुसार त्या मर्यादेत वर्षाकरिता तोटा नमुद करण्यात आला. (५) प्राप्त व्यापार, इत वास्तविक मालमत्ता, व्यापार देय आणि अन्य वास्तविक दायित्व हे स्विकृत व्यापार सरावानुसा प्रलंबित निश्चिती, तजवीजीवर अवलंबून आहे. व्यवस्थापनास याबाबत कोणतीही साहित्यीव तजवीज केलेली नाही. (६) वित्तीय वर्ष २०१९–२० करिता मद्रीत वार्षिक अहवालात लेखापरिक्षकांच पात्रता, निरीक्षण व मंजकूर देण्यात आला जे ३० जून, २०२० रोजी संपलेल्या तिमाहीकरित
आवश्यक घेण्यात आले. (७) मागील कालावधीचे आकडे चालु कालावधीच्या वर्गीकरणाच्य .
निश्चितीकरिता जेथे आवश्यक आहे तेथे पुनर्गठीत/पुर्ननमुद करण्यात आले. (८) वित्तीय निष्कष् बीएसई लिमिटेडच्या www.bseindia.com व कंपनीच्या www.neoɑemindia.con ।बसाईटवर उपलब्ध आहे. تعبع سنعتد سدهانها

NITCO

नोंदणीकृत कार्यालय: निटको हाऊस, प्लॉट क्र. ३, कांजुर गाव रोड, कांजुर मार्ग (पूर्व), मुंबई–४०००४२ दू : +९१ २२ ६७५२१५५५, फॅक्स: +९१ २२ ६७५२१५०० सीआयएन: L26920MH1966PLC016547 ई-मेल: investorgrievences@nitco.in संकेतस्थळ: www.nitco.in

मुंबई लक्षदीप

वार्षिक सर्वसाधारण सभा, ई-वोटिंग माहिती व

.
पुस्तक बंद करण्याच्या तारखेची सचना याद्वारे सूचना देण्यात येते की,

१) निटको लिमिटेडची ५४वी वार्षिक सर्वसाधारण सभा (एजीएम) शुक्रवार, २५ सप्टेंबर, २०२० रोजी स.११.००वा. एजीएम घेण्याच्या सूचनेमध्ये नमूद कामकाज निष्पादनासाठी कंपनी कायदा २०१३ च्या लागु तरतुदी सहवाचिता सहकार मंत्रालय (एमसीए) द्वारे वितरीत परिपत्रक क्र.१४/२०२० दि.८ एप्रिल, २०२०, .
परिपत्रक क्र.१७/२०२० दि.१३ एप्रिल, २०२० आणि परिपत्रक क्र.२०/२०२० दि.५ मे, २०२० (एमसीए
परिपत्रके) आणि भारतीय प्रतिभूती व विनिमय मंडळ (सेबी) द्वारा वितरीत लागु परिपत्रकानुसार व्हीडीओ कॉन्फरन्सींग (व्हीसी) किंवा अन्य दृकश्राव्य माध्यमाने (ओएव्हीएम) संपन्न होईल

• कंपनीचे वार्षिक अहवाल २०१९-२० (संचालकांचा अहवाल परिशिष्टासह, लेखापरिक्षकांचा अहवाल वित्तीय अहवाल, सूचना व स्पष्टीकरण अहवाल) ज्या सदस्यांचे ई–मेल कंपनी किंवा डिपॉझिटरी सहभागीदारकडे (डीपी) नोंद आहेत त्यांना विद्युत स्वरुपाने पाठविले जाईल. एजीएम सूचना व वार्षिक अहवाल २०१९-२० तरणाची प्रक्रिया २ सप्टेंबर, २०२० रोजी पुर्ण केली आहे. वार्षिक अहवाल कंपनीच्या www.nitco.in, बीएसई लिमिटेड व नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या अनुक्रमे www.bseindia.con व www.nseindia.com वेबसाईटवर उपलब्ध आहे
• ज्या सदस्यांचे ई-मेल नोंद नाहीत त्यांनी संबंधित डीपीकडे, डिमॅट स्वरुपात भागधारणा असल्यास नोंत करावेत. वास्तविक स्वरुपात भागधारणा असल्यास सदस्यांनी त्यांचे ई-मेल नोंद करण्यासाठी फोलिओ क्रमांक, भागधारकाचे नाव, भागप्रमाणपत्राचे स्कॅन प्रत, पॅन व आधारकार्डची प्रत असे सर्व तपशिल rnt.helpdesk@linkintime.co.in वर आरटीएकडे पाठवावेत.
• .
  कंपनी कायदा, २०१३ च्या अनुच्छेद १०८ त्याच्या अधिनियमांसह वाचित आणि सेबी (लिस्टींग ऑब्लीगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंटस) रेग्यूलेशन्स, २०१५ च्या रेग्यूलेशन ४४ च्या अटींमध्ये, कंपनी आपल्य सभासदांना सूचनेमध्ये निर्धारित सर्व ठेरावांवर त्यांचे मतदान इलेक्ट्रॉनिक साधनाद्वारे (रिमोट ई-व्होटींग) .
  करण्यासाठी रिमोट ई-व्होटींग सुविध उपलब्ध करीत आहे. कंपनीने ई-व्होटींग सुविधा पुरविण्यासाठी
  सेंट्रल डिपॉजिटरी सर्व्हिसे (इंडिया) लिमिटेड (सीडीएसएल) यांची नियुक्ती केली आहे. ई-व्होटींग संबंधित सूचनांसाठी एजीएमची सूचना पहा. सीडीएसएलच्या संकेतस्थळ www.cdslindia.com वरही सूचना उपलब्ध आहे. रिमोट ई-वोटिंग व एजीएम दरम्यान मत देण्यासाठी सविस्तर प्रक्रिया व माहिर्त (वास्तविक स्वरुपात भागधारणा असणारे आणि ज्यांचे ई-मेल डीपी/कंपनी/आरटीएकडे नोंद नाहीत) एजीएम सूचनेत नमुद आहे.
• एजीएमच्या सूचनेमध्ये नमूद केल्यानुसार सर्वसामान्य आणि विशेष कामकाज इलेक्ट्रॉनिक मतदा $\overline{R}$ साधनाद्वारे निष्पादित करण्यात येईल
• रिमोट ई-व्होटींग मंगळवार, २२ सप्टेंबर, २०२० रोजी स.९.००वा. (भा.प्र.वे.) सुरू होईल सी) रिमोट ई-व्होटींग गुरुवार, २४ सप्टेंबर, २०२० रोजी सायं.५.००वा. (भा.प्र.वे.) समाप्त होईल.
• डी) इलेक्ट्रॉनिक साधनाद्वारे किंवा रोजी एजीएममध्ये मतदान करण्याची पात्रता निर्धारित करण्याची कट ऑफ तारीख शकवार. १८ सप्टेंबर. २०२० आहे.
• कोणत्याही व्यक्तीने सूचना पाठवणीनंतर कंपनीचे भाग संपादित केले असतील आणि संभासद झात असतील ते एजीएमच्या सूचनेमधील सूचनांनुसार रिमोट ई-व्होटी गकरिता पासवर्ड जनरेट करू शकतील आणि रिमोट ई-व्होटींग/एजीएममध्ये मतपत्रीकेद्वारे मतदानाची पात्रता प्राप्त करण्यासाठी .
  पात्र असतील. तथापी, सदर व्यक्ती कट-ऑफ तारीख अर्थात शुक्रवार, १८ सप्टेंबर, २०२० रोजी कंपनीची सभासद असल्यास सभासदाचे मत ग्राह्य समजण्यात येईल. जी व्यक्ती कट–ऑफ तारखेल .
  सभासद नसेल त्यानी सदर सूचना केवळ त्याच्या/तीच्या माहितीकरिता असल्याचे समजावे.
• एफ) भौतिक प्रारूपामध्ये किंवा डीमॅटराईज्ड प्रारूपामध्ये भागधारक सभासदनी, एजीएममध्ये नमूद सूचनांद्वारे वाटचाल करावी किंवा सीडीएसएल संकेतस्थळ http://www.evotingindia.com .
  भेट द्यावी आणि जर त्याला/तीला ई–व्होटींग संबंधित काही विचारणा किंवा प्रश्न असल्यास, त्याने_/ तीने $\overline{\text{www}.\text{evoting}~\text{india.com}}$ वर हेल्प डेस्क अंतर्गत उपलब्ध फ्रिक्वेंटली आस्क क्वेश्चन $(\overline{v}$ फएक्यूज) आणि ई-व्होटींग मॅन्यूअल पहावे किंवा helpdesk.evoting@cdslindia.com ्
  वर् ई-मेल पाठवावा किंवा टोल फि. क. १८००२००५५३३ वर कॉल करावा किंवा श्री. राकेश दळवी .
  उपव्यवस्थापक, सेंट्रल डिपॉजीटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल), १६वा मजला फिरोज जिजीभॉय टॉवर्स, दलाल स्ट्रीट, फोर्ट, मुंबई-४०००२१ यांना संपर्क करावा, तेसुध्दा इलेक्ट्रॉनिक साधनांद्वारे मतदान संबंधित गाऱ्हाण्यांना संबोधित करतील
• रिमोट ई-व्होटींग करण्यासाठी गुरुवार, २४ सप्टेंबर, २०२० रोजी सायं.५.०० वा. भा.प्र.वे. च्या पुढे परवानगी देण्यात येणार नाही
• एच) केवळ कट-ऑफ तारखेला कंपनीची भागधारक (भौतिक किंवा डिमॅटराईज्ड प्रारूपामध्ये) व्यक्ती रिमोट ई-व्होटींग किंवा एजीएममध्ये मतपत्रीकेद्वारे मतदानाची सुविधा प्राप्त करण्यासाठी प्राप्त राहील. सभासदाने त्याचे मतदान जर मतपत्रीका आणि रिमोट ई–व्होटींग अशा दोन्ही द्वारे केल्यास, मतपत्रीकेद्वारे केलेले मतदान ग्राह्य समजण्यात यईल. ज्या सभासदांनी अगोदरच रिमोट ई-व्होटींगद्वारे त्यांचे मतदान केले असेल ते एजीएमला हजर राहू शकतील परंतू एजीएममध्ये त्यांचे मतदान करण्या पात्र नसतील
• आय) कंपनीने मे. कृपा जोईसर ॲण्ड असोसिएटस, प्रॅक्टीसींग कंपनी सेक्रेटरी यांची, एजीएममधील स्वच्छ आणि पारदर्शक पध्दतीने मतदान आणि ई–व्होटींग प्रक्रियेच्या निरीक्षणासाठी निरीक्षक म्हणून नियुक्ती केली आहे.
• तसेच याद्वारे सूचना देण्यात येते की, त्याच्या अधिनियमांसह वाचित कंपनी कायदा, २०१३ च्या अनुच्छेद ९१ च्या अनुरोधाने, कंपनीचे रजिस्टर्ड ऑफ मेंबर्स आणि शेअर ट्रान्सफर बुक्स १९ सप्टेंबर, २०२० ते २५ सप्टेंबर, २०२० पर्यंत (दोन्ही दिवस समाविष्ट) बंद राहतील

निटको लिमिटेडकरित सही/ .
पुनीत मोटवानी

स्थळ : मुंबई दिनांक : ०२.०९.२०२० कंपनी सचिव व सक्षम अधिकार

P.H. CAPITAL LIMITED

Regd. Office: 5 D Kakad House, 5th Floor, A Wing, New Marine Lines, Opp. Liberty
Cinema, Mumbai - 400 020. CIN: L74140MH1973PLC016436 Email: phcapitalltd@gmail.com, Tel.: 022 -2201 9473 / Fax.: 022-2201 2105

PUBLIC NOTICE REGARDING THE 47^th annual general meeting of the COMPANY TO BE HELD THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO-VISUAL MEANS ('OAVM')

Notice is hereby given that the 47^th Annual General Meeting ("AGM") of P H Capital imited ("the Company") will be held on Wednesday, 30^th September, 2020 at 3.00 p.m. (IST)through VC/OAVM to transact the business as set out in the notice of the AGM which will be circulated in due course

n view of the continuing Covid-19 pandemic. Ministry of Corporate Affairs has vide its General Circulars dated 08th April, 2020, 13th April, 2020 and 05th May, 2020 and Circular dated 12^th May, 2020 issued by the Securities and Exchange Board of India 'SEBI Circular') permitted the holding of AGM through VC or OAVM, without the hysical presence of members at a common venue. Accordingly in compliance with these MCA circulars and the relevant, provisions of the Companies Act, 2013('The Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the AGM of the members of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') copies of the AGM Notice and the Annual Report of the Company for th Financial Year 2019-20 will be sent electronically only to those members whose email addresses are registered with the Company / Depositories/ Registrar & Transfe Agent. As per the MCA Circulars and the SEBI Circular, no physical copies of the Notice of AGM and Annual Report will be sent to any Member. Members may note that the Notice and the Annual Report will be available on the Company's website at www.phcapital.in, and on the website of CDSL at www.evotingindia.comand on the website of the Stock Exchange on which the shares of the Company are listed i.e. www.bseindia.com. The instructions for ioining the AGM will be 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 Act.

मुद्रा फायनान्शियल सर्विसेस लिमिटेडकरित 8)

HARIYANA

SHIP BREAKERS LTD CIN NO. L61100MH1981PLC024774

ई-मेल:secretarial.hariyana@gmail.com, वेबसाइट:www.hariyanagroup.com
ISO Certified (14001: 2004 / 9001:2008 / 30000:2009)

.
नद्नुसार खालील प्रक्रियेद्वारे कंपनीकडे तपशील अद्यायावत करावे:

) ____________________________________ omegainteractive.technologies@gmail.com वर आवश्यक तपशील जसे कंपनी नाव फोलिओ क्र.. प्रमाणपत्र क्र.. भागधारकाचे नाव. पॅन. मोबाईल क्रमांक. ई-मेल आणि भागप्रमाणपत्र .....................................

करून घ्यावेत. ) ।
१) डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्य ज्यांचे ई–मेल डिपॉझिटरी सहभागीदारकडे नोंद नाहीत त्यांन omegainteractive.technologies@gmail.com वर आवश्यक तपशील जसे डीपी आयडी क्लायंट आयडी, भागधारकाचे नाव, पॅन, मोबाईल क्रमांक, ई–मेल पाठवून त्यांचे तात्पुरते ई–मेल नोंत
करावेत. येथे स्पष्ट करण्यात येत आहे की. ई–मेलचा स्थायी पत्ताकरिता सदस्यांना विनंती आहे की. त्यांनी डिपॉझिटरी सहभागीदारकडे नोंद करून घ्यावेत. .
ओमेगा इंटरॅक्टीव्ह टेक्नॉलॉजीस लिमिटेडकरित

सही $/$ क्रिशन कुमार रार्ठ दिनांक: ०३.०९.२०२० व्यवस्थापकीय संचाल .च................................... (डीआयएन:००१५६०६१)

ADCON CAPITAL SERVICES LIMITED

REGD. OFFICE: 417, Chetak Centre NX, Near Hotel Shreemaya, RNT Marg Indore - 452001, Madhya Pradesh Corp. Office: Office No.117, First Floor, Hubtown Solaris, N.S. Phadke Marg, NR. East-West Flyover, Andheri East, Mumbai - 400069, Maharashtra,
NR. East-West Flyover, Andheri East, Mumbai - 400069, Maharashtra,
TEL: 022-26844495 / 97; EMAIL ID: adconcap@gmail.com WEBSITE: www.adconcap.com CIN: L67120MP1994PLC008511 NOTICE OF 26TH ANNUAL GENERAL MEETING: BOOK CLOSURE & EVOTING

NOTICE is hereby given that the 26^th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 26th September, 2020 at 02:30 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice Convening AGM. In line with the Circular issued by Ministry of Corporate Affairs ("MCA") dated April 08, 2020 and April 13, 2020 followed by Circular dated May 05 2020 and SEBI Circular dated May 12, 2020, (collectively referred to as "MCA and SEBI" Circular). AGM of the Company is permitted to be held through VC or OAVM without physical presence of the Members at AGM Venue.

In compliance with the Circular, Notice of AGM along wiath Annual Report for the financia example. The proposition of the set of the set of the set of the set of the set of the set of the set of the company / Depository Participant(s) as on 28^th August, 2020. Members may note that the Company / Depository Par same is available on the website of the Company at www.adconcap.com, websites of Stock Exchange i.e. BSE Limited at www.bseindia.com.

Book Closure: Notice is also hereby given that Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules
2014 the Register of Members and Share Transfer Books of the Company will remain close from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose of AGM.

E-voting: Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide the facility of casting votes using Electronic Voting System from a place other than the venue of the meeting ('remote e-voting') to its shareholders for transacting the business contained in the Notice.

The remote e-voting period commences on Wednesday, September 23, 2020 at 09:00 a.m. and ends on Friday, September 25, 2020 at 5:00 p.m. No remote e-voting shall be allowed beyond the said date and time. The Facility for e-voting shall be made available during AGM Expose a determined with the members who have not casted their vote on the resolution through remote e-voting
shall be eligible to vote through e-voting systems in the AGM. The members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.

A member, whose name appears in the register of Member / Beneficial owners as on the cut-off date, i.e. Saturday, September 19, 2020, only shall be entitled to avail the facility o remote e-voting as well as voting at the meeting.

Any person who becomes a member of the company after dispatch of the Notice of the or the match of the processor of the contract of the contract of the match of the match of the match of the match of the match of the contract of the contract of the contract of the video state of the video state in the pr of the AGM uploaded at our website www.adconcap.com and website of www.bseindia.com.

In case of any grievances connected with facility for voting by electronic means, pleas contact at CDSL email: helpdesk.evoting@cdslindia.com, Tel: 1800 200 5533

Members who have not registered their email addresses. So far, are requested to registe their email addresses. Members holding shares in dematerialized form are requested to register their email addresses with their respective Depository Participant and Members holsing shares in physical form are requested to update their email addresses with our RTA,
Purva Sahregistry (India) Private Limited

	By order of the Board of Directors I
	Sd/-
Place: Mumbai	Sanjay Minda	Place: Mumbai
Date: 02.09.2020	Director I	Date: 01.09.2020	Compar

तद्नुसार कंपनीकडे खाली दिलेल्या प्रक्रियेनुसार ई–मेल अद्यायावत करावे.

.
वास्तविक स्वरुपात भागधारणा असणाऱ्या सदस्य ज्यांचे ई–मेल नोंद नाहीत त्यांनी त्यांचे ई–मेल secretarial.hariyana@gmail.com वर कृपया आवश्यक तपशील जसे फोलिओ क्रमांक, भागधारकाचे नाव, भागप्रमाणपत्र क्रमांक, पॅन, मोंबाईल क्रमांक, ई–मेल असे पाठवून त्यांचा ई-मेल नोंद करावा आणि भागप्रमाणपत्र पॅनकार्डाची छाया प्रत पीडीएफ किंवा जेपीईजी स्वरुपात अपलोड करावी.

डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्य ज्यांचे ई-मेल नोंद नाहीत त्यांनी त्यांचे ई-मेल
डिपॉझिटरी सहभागीदारकडे नोंद करावेत. पुढे सदस्यांनी कंपनी/आरटीए/सचिव यांच्याकडे secretarial.hariyana@gmail.com वर कृपया आवश्यक तपशील जसे डीपी आयडी, म्लायंट आयडी, भागधारकाचे नाव, पॅन, मोबाईल क्रमांक, ई–मेल असे पाठवून त्यांचा ई–मेल नोंद करावा. येथे स्पष्ट करण्यात येत आहे की, ई–मेलचे स्थायी नोंदणीकरिता संबंधित डिपॉझिटरी सहभागीदारकड़े ई-मेल नोंद करावेत.

हरियाणा शिप–ब्रेकर्स लिमिटेडकरिता सही $/$ राकेश शांतीसरूप रेनिवार व्यवस्थापकीय संचालव तारीख: ०१.०९.२०२० डीआयएन:०००२९३३२

PLANTER'S POLYSACKS LIMITED CIN: L19129MH1985PLC243116 Regd. Off: Office No. 1401, Realtech Park, Plot No. 39 / 2, Sector No. 30A Vashi, Navi Mumbai, Maharashtra - 400703

NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING

NOTICE is hereby given that the 35^th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 30^th September, 2020 at 09:00 a.m. at the Registered Office of the Company at Office No. 1401, Real Tech Park, Plot No. 39/2, Sector No. 30A, Vashi, Navi Mumbai - 400703.

The dispatch of Annual report along with Notice of AGM for the year 2020 is completed through electronic mode and members are hereby informed that the Notice of the 35^th AGM, Annual Report and Remote e-voting instructions are also available on company's website https://www.planterspolysacks.com/ and is also available on the website of BSE Limited, www.bseindia.com.

Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide the facility of casting votes using Electronic Voting System from a place other than the venue of the meeting ('remote e-voting') to its shareholders for transacting the business contained in the Notice

The remote e-voting period commences on Sunday, September 27, 2020 at 9:00 a.m. and ends on Tuesday, September 29, 2020 at 5:00 p m. No remote e-voting shall be allowed beyond the said date and time. A member, whose name appears in the register of Member Beneficial owners as on the cut-off date, i.e. Wednesday, September 23, 2020, only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.

Any person who becomes a member of the company after dispatch of the Notice of the meeting and holding shares as on cut-off date Wednesday, September 23, 2020, may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM uploaded at our website https://www.planterspolysacks.com/ and website of CDSL - www.evotingindia.com

The members who are entitled to vote but have not exercised their right to vote through remote e-voting may vote at the AGM through Ballot paper for all business specified in the Notice.

The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again.

In case of any grievances connected with facility for voting by electronic means, please contact at CDSL email: helpdesk.evoting@cdslindia.com, Tel: 1800 200 5533

Notice is hereby given u/s 91 of the Companies Act, 2013 that the Register of Members and the Share transfer book shall remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive).

By order of the Board of Directors Sd/ Prutha Desai ny Secretary

	ानआजम इाडया ।लामटडकारता
	सही /
	गौरव दोशी
ठिकाण: मंबई	व्यवस्थापकीय संचालक
क्तिांक: ०१.०९.२०२०	डीआयएन:००१६६७०३
	Damorhway Modia

WAGEND INFRA VENTURE LIMITED

Regd. Office: 117, Hubtown Solaris, N.S. Phadke Marg, Near East-West Flyover
Andheri East, Mumbai–400069, Maharashtra EMAIL ID: agarwalholdings@gmail.com WEBSITE: www.wagendinfra.com
CIN: L67120MH1981PLC025320

NOTICE OF 38TH ANNUAL GENERAL MEETING: BOOK CLOSURE & EVOTING NOTICE is hereby given that the 38^th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 25^th September, 2020 at 04:00 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the business as Set out in the Notice Convening AGM. In line with the Circular issued by Ministry of Corporate
Affairs ("MCA") dated April, 2020 and April 13, 2020 followed by Circular dated May 05, 2020 and SEBI Circular dated May 12, 2020. (collectively referred to as "MCA and SEBI" Circular) AGM of the Company is permitted to be held through VC or OAVM without physical pres of the Members at AGM Venue.

In compliance with the Circular, Notice of AGM along with Annual Repot for the financial yea 2019-2020 has been sent to all members, whose email ids are registered with the Company / Depository Participant(s) as on 28^th August, 2020. Members may note that the same i available on the website of the Company at www wagendinfra.com, websites of Stock Exchange i.e. BSE Limited at www.bseindia.com.

Book Closure: Notice is also hereby given that Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of AGM.

E-voting: Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management and Administration) Rules, 2014, as amended, and
Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide the r cognano a set of current method of a single extending of casting voltage in the venue of a place other than the venue of the meeting (remote e-voting) to its shareholders for transacting the business contained the meetin in the Notice

The remote e-voting period commences on Tuesday, September 22, 2020 at 09:00 a.m. and ends on Thursday, September 24, 2020 at 5:00 p.m. No remote e-voting shall be allowed beyond the said date and time. The Facility for e-voting shall be made available during AGM and those members who have not casted their vote on the resolution through remote e-voting shall be eligible to vote through e-voting systems in the AGM. The members who have casted
their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be
their vote by remote e-voting prior to the entitled to cast their votes again.

A member, whose name appears in the register of Member / Beneficial owners as on the cut-off date, i.e. Friday, September 18, 2020, only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.

Any person who becomes a member of the company after dispatch of the Notice of the meeting and holding shares as on cut-off date Friday, September 18, 2020, may cast their votes by and increase the contract of the process of remote e-voting as provided in the Notice of the
following the instructions and process of remote e-voting as provided in the Notice of the
AGM uploaded at our website www.wagen

In case of any grievances connected with facility for voting by electronic means, please contact at CDSL email: helpdesk.evoting@cdslindia.com, Tel: 1800 200 5533

Place: Mumbai

Date: 01.09.2020

Members who have not registered their email addresses. So far, are requested to registe their email addresses. Members holding shares in dematerialized form are requested to
register their email addresses. Members holding shares in dematerialized form are requested to
register their email addresses with their holsing shares in physical form are requested to update their email addresses with our RTA Purva Sahregistry (India) Private Limited

By order of the Board of Director Sd/

Sanjay Minda

Director

D:

PI

Manner to register/update email addresses:

Members holding shares in physical form and in demat form and who have not yet registered their e-mail addresseswith Company/RTA/Depository Participants can temporarily get their email-ids registered with RTA by using the link https:/ bigshareonline.com//InvestorRegistration.aspx and follow the registration process guided thereinto receive the Notice of the AGM and Annual Report for the year 2019-20 electronically through email and/or attending the AGM through VC or OAVM. For permanent registration of e-mail address, Members holding shares in dema form are requested to update the same with their Depository Participants ('DPs' and Members holding shares in physical form are requested to update the sam with Registrar & Transfer Agent.

The Register of Members of the Company will remain closed from Thursday, 24^th September, 2020 to Wednesday, 30^th September, 2020, both days inclusive, fo the purpose of the AGM. The shareholders are also requested to refer to the notice of the AGM for more details on process to be followed from their side, if any, in this regard. The above information is being issued for the information and benefit of all the members of the Company and is in Compliance with the MCA circulars and the SEBI Circular. The notice of the AGM and Annual Report 2019-20 will be sent to shareholders in accordance with the applicable laws on their registered email addresses in due course.

Manner of casting vote through remote e-voting or e-voting during the AGM:

The Company is providing to its Members the facility to exercise their right to vote on resolutions proposed to be considered at the AGM through voting by electronic neans ('remote e-voting') and the business set out in the Notice of AGM may be transacted through e-voting. The Company has engaged CDSL to provide the facility of remote e-voting to the Members and the facility of e-voting to the Members participating in the AGM through VC/OAVM. The process and manner of remote evoting, attending meeting through VC/OAVM, e-voting during the AGM have been provided in the Notice of AGM.

The remote e-voting facility shall commence on Sunday, September 27, 2020 fron 9:00 a.m. (IST) and ends on Tuesday, September 29, 2020 at 5:00 p.m. (IST). The remote e-voting module shall thereafter be disabled for voting.

Only Members, whose names appear in the Register of Members / Beneficial Owners as on the cut-off date viz. Wednesday, September 23, 2020, shall be entitled to avail the facility of remote e-voting before and during the AGM. Any person who becomes a Member of the Company after dispatch of the Notice of the AGM and holds shares as on the cut-off date may obtain the 'User ID' and 'Password' by sending a request at helpdesk.evoting@cdslindia.com.The detailed procedure for obtaining the 'User ID' and 'Password' is also provided in the Notice of the AGM which will be made available on Company's website and CDSL's website mentioned above. If the Member is already registered with CDSL for e-voting, he can use his existing 'User ID' and 'Password' for casting the vote through remote e-voting. The credentials for remote e-voting are to be used by the Member for attending the AGM through VC/ OAVM.

Members who have not cast their vote through remote e-voting and are present at he AGM through VC, shall be eligible to vote through e-voting at the AGM. The Members who have cast their vote (s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote (s) again.

In case of any query pertaining to e-voting, please refer the Frequently Asked
Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or call 1800225533 or contact Mr. Rakesh Dalvi, 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.

$\cdot$ ite: 02nd September, 2020 ace:Mumbai	For P H CapitalLimited Sd/- I Rikeen Dalal II Director I
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