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Orbit Exports Ltd. — AGM Information 2023
Aug 2, 2023
60737_rns_2023-08-02_f6247e9a-e7f6-4246-b172-7449444acbd4.pdf
AGM Information
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_____ 122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: [email protected], Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872
Date: August 02, 2023
To, The Manager, Corporate Services Department Listing Department, BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Symbol: ORBTEXP Security Code: 512626
Symbol: ORBTEXP
Dear Sir/ Madam,
Subject : Newspaper Publication - Notice to equity shareholders by advertisement
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper clippings of the notice published in Mumbai edition of Business Standard (English) and Mumbai Lakshadeep (Marathi) on August 02, 2023, w.r.t. transfer of shares to demat account of IEPF authority in respect of which dividend has not been paid or claimed by shareholders for seven consecutive years or more in accordance with applicable provisions of the Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.
The above is for your information and records.
Thanking You, Yours Faithfully, For Orbit Exports Limited SONIA RADHA Digitally signed by SONIA RADHA GUPTE GUPTE Date: 2023.08.02 18:20:21 +05'30'
Sonia Gupte Company Secretary and Compliance Officer CS Membership No.: A43003
Encl: A/a
10 MUMBAI | WEDNESDAY, 2 AUGUST 2023 1 ~~>. l~~ Old Jakat Naka Bhiwandi, Bank Of Baroda, Mumbai Metro East Region, Shop No. And 2, Konark Arcrade, Jakat Naka Bhiwandi -421302 EMAIL : [email protected] POSSESSION NOTICE [Under Rule 8(1) of Security Interest (Enforcement) Rules, 2002] Whereas The undersigned being the authorized officer of the Bank Of Baroda, Old Jakat Naka Bhiwandi, Bank Of Baroda, Mumbai Metro East Region, Shop No. 1 And 2, Konark Arcrade, Jakat Naka Bhiwandi -421302 under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act No. 54 of 2002) and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice Dated 01/11/2018 Calling upon the Borrower’s/Mortgagor Mr. Vishal Ganesh Makam & Others to repay the amount mentioned in the notice being Rs. 21,84,562/- (Rupees Twenty One Lakh Eighty Four Thousand Five Hundred Sixty Two Only) as on 31/10/2018 within 60 days from the date of receipt of the said notice with future interest and incidental charges w.e.f. 01/11/2018. The borrower having failed to repay the amount, notice is hereby given to the borrower / Guarantor and the public in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him/her under section 13(4), of the said Act read with rule 8 of the Security Interest (Enforcement) Rules, 2002 on this 31st Day of July of the year 2023. The borrower/guarantor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank Of Baroda, Old Jakat Naka Bhiwandi, Bank Of Baroda, Mumbai Metro East Region, Shop No. 1 And 2, Konark Arcrade, Jakat Naka Bhiwandi -421302 for an amount of Rs. 21,84,562/- (Rupees Twenty One Lakh Eighty Four Thousand Five Hundred Sixty Two Only) as on 31/10/2018 plus interest and incidental expenses incurred by bank w.e.f 01/11/2018. The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. Description of the Immovable Property All that and parcel of property bearing Flat No. 102, first floor, Sai Sankalp Enclave, Plot bearing survey no. 33, Hissa No. 4, Pt. Village Kamatghar, Taluka Bhiwandi Distt. Thane 421302. Bounded:On the North - On the South by - On the East by - On the West by - Date : 31.07.2023 Sd/- Authorised Officer, Place : Bhiwandi Bank of Baroda EducompTM EDUCOMP SOLUTIONS LIMITED CIN: L74999DL1994PLC061353 Regd. Office: 1211, Padma Tower I-5, Rajendra Place, New Delhi 110008 Tel.: 91-11-2575 5920 Fax: 91-1125766775 SCHEDULE I E-mail: [email protected], Website: www.educomp.com FORM A PUBLIC ANNOUNCEMENT NOTICE OF 27TH ANNUAL GENERAL MEETING [Regulation 14 of the Insolvency and Bankruptcy Board of India Notice is hereby given that the 27thAnnual General Meeting (AGM) of the Members (Voluntary Liquidation Process) Regulations, 2017) of the Company will be held on Friday,August 25, 2023 at 11:30A.M. (through Video FOR THE ATTENTION OF THE STAKEHOLDERS OF Conferencing (VC)/ Other Audio Visual Mode (OAVM) to transact the business [Vinked Cloths Private Limited] specified in the Notice convening the said AGM. Pursuant to the General Circular 1. NAME OF CORPORATE VINKED CLOTHS PRIVATE LIMITED issued by the Ministry of CorporateAffairs vide circular datedApril 08, 2020 andApril PERSON 13, 2020, May 05, 2020, January 13, 2021, December 14, 2021, May 05, 2022 and 2. OF CORPORATE PERSONDATE OF INCORPORATION JUNE 18, 1997 circular no. 10/2022 dated December 28, 2022 (referred as ‘MCA Circulars’) and 3. AUTHORITY UNDER WHICH MINISTRY OF CORPORATE AFFAIRS, SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 read CORPORATE PERSON IS GOVERNMENT OF INDIA with SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, Circular No. INCORPORATED/ SEBI/HO/CFD/CMD2/CIRIP/2021/11 dated 13th January, 2021 and Circular No. REGISTERED SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 Issued by SEBI 4. NUMBER/LIMITEDLIABILITYCORPORATE IDENTITY U51311MH1997PTC108871 (hereinaftercollectively referredtoas“theCirculars”), companies areallowedtohold IDENTITY NUMBER OF AGM/AGM through video conferencing (VC) or other audio-visual means (OAVM), CORPORATE PERSON without the physical presence of members at a common venue. In compliance with 5. ADDRESS OF THE 16/18 CHAMPA GALLY `X' LANEGIRILILA the said Circulars, the AGM shall be conducted through VC / OAVM. The deemed REGISTERED OFFICE ANDPRINCIPAL OFFICE (IF ANY) BUILDING, 1ST FLOOR BACKSIDE,MUMBAI MH 400002 IN venue for the AGM shall be the Registered Office of the Company. The instructions OF CORPORATE PERSON for attending theAGM through VC/OAVM are mentioned in the Notice convening the 6. LIQUIDATION JANUARY 07, 2023 AGM. COMMENCEMENT DATE OF CORPORATE PERSON The Company has on July 31, 2023, sent the emails through Link Intime India Pvt. 7. NAME MR. AVINASH BAGUL Ltd. containing notice of the AGM to the members whose email IDs are registered ADDRESS A-102, RAM KRUPA CHS, SV ROAD, with the Depositories or the Company. In line with the MCACirculars, physical copies BORIVALI (WEST), MUMBAI 400092 of theAGM Notice are not being dispatched and theAGM Notice has been sent only EMAIL ADDRESS [email protected] throughemail. TELEPHONE NUMBER +919820009316 Members,whohavenotreceivedtheNotice maydownloaditfromthewebsiteofthe REGISTRATION NUMBER IBBI/IPA-002/IP-N0492//2017-2018/11735 Company at www.educomp.com under the ‘investors’ section or may request for a 8. OF THE LIQUIDTORLAST DATE FOR AUGUST 31, 2023 softcopy of the same by writing to the Company Secretary at the above mentioned SUBMISION OF CLAIMS email id or registered office address of the Company. The aforesaid Notice of the Notice is hereby given that the Vinked Cloths Private Limited has commenced Voluntary AGM is also available on the websites of National Stock Exchange at Liquidation on January 07, 2023. h t t p s : / / w w w. n s e i n d i a . c o m a n d B o m b a y S t o c k E x c h a n g e a t The stakeholders of Vinked Cloths Private Limited are hereby called upon to submit https://www.bseindia.comwherethesecuritiesoftheCompanyarelisted. a proof of their claims, on or before August 31, 2023, to the liquidator at the address mentioned against item 7. Shareholders whose email IDs are not registered, are requested to contact the The financial creditors shall submit their proof of claims by electronic means only. Company at [email protected] or NSDL/CDSL (in case of All other stakeholders may submit the proof of claims in person, by post or by dematerialized shares) or Link Intime India Pvt. Ltd. (‘RTA’) at electronic means. [email protected] (in case of physical shares) and send a scanned copy of Submission of false or misleading proofs of claim shall attract penalties. the request letter signed by all the shareholders along with self-attested copies of Date:Place: Mumbai01.08.2023 Liquidator / Insolvency ProfessionalAvinash Bagul PANCardandaddressprooftoregistertheiremailids. The instruction for attending the meeting through VC/OVAM and the manner of participation in the remote e-voting or casting vote at the AGM through e-voting is provided in the Notice convening theAGM. The Notice also contains the instructions with regard to login credentials for shareholders, holding shares in physical form or in electronicform,whohavenotregisteredtheiremailaddresseitherwiththeCompany or their respective DP. Members participating through VC/OVAM facility shall be countedforthepurposeofquorumu/s103oftheCompaniesAct,2013. The members holding shares in physical form are requested to consider converting their physical shares into dematerialized and eliminate all risks associated with the physicalshares. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015andRegulation44oftheSEBI(ListingObligations&DisclosureRequirements) Regulations, 2015, and Secretarial Standards on General meetings (‘SS-2’) the Company is providing to the Members the facility to exercise their right to vote on the business as set forth in the AGM from a place other than the place of venue of AGM by electronic means. The Company has engaged services of Link Intime India PrivateLimitedtoprovideremotee-votingfacility. The remote e-voting period commences on Tuesday, August 22, 2023 at 09:00 AM (IST) and shall end onThursday,August 24, 2023 at 05:00 PM (IST). Members of the Company holding shares in physical or dematerialized form as on the cut-off date, being Friday August 18, 2023 may cast their vote by remote e-voting or may vote at theAGM.Thevotingrightsofthemembersshallbeinproportiontotheirsharesinthe paid-up share capital of the Company as on cut-off date. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled to avail the facility of voting through remote e-voting or at the AGM. A person who is not a member on the cut-off date shall treat this Notice for information purposes only. The procedureofe-voting/attendingAGMisgivenintheNoticeofAGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. FridayAugust 18, 2023, may obtain the login ID and password by sending a request [email protected]@educomp.com. Further, the facility of e-voting will also be made available at theAGM and members attending theAGM, who have not cast their votes by remote e-voting shall be able to exercise their right at theAGM. Members who have already cast their votes through remote e-voting will be entitled to attend the AGM but shall not be entitled to vote again. CS Yogesh Saluja (Membership No. A21916; COP 22676) of M/s Yogesh Saluja & Associates, Company Secretaries has been appointed as the Scrutinizer to scrutinizethevotingandremotee-votingprocessinafairandtransparentmanner. The Securities and Exchange Board of India (SEBI) vide its notification dated January 24, 2022 has mandated that all requests for transfer of securities including transmission and transposition requests shall be processed only in dematerialized form. In view of the same and to eliminate all risks associated with physical shares and avail various benefits of dematerialization. Members are advised to dematerialize the shares held by them in physical form. Members may contact the Companyinthisregard. In case of any queries, members may contact to RTA at email: [email protected] or on: - Tel: 022 –4918 6000 or to Resolution Professional,[email protected] [email protected]. For Educomp Solutions Limited (Under CIRP) Sd/- Mahender Khandelwal Date : August 01, 2023 Resolution Professional Place : New Delhi Taken on record IBBI Reg. No IBBI/IPA-001/IP-P00033/2016-17/10086
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TENDER NOTICE Sealed tenders are invited qbH$ amoS> PUBLIC NOTICELate Mrs. Khatiza Fakru Mirza is a joint from resourceful Developers for Redevelopment of member of the Lotus Park-2 Co-op. CHARKOP ABHISHEK m°So>b amoO dmMm Housing Society Ltd. , having address at CHS. Ltd. (MHADA) Flat no. 1104, B Wing, Aqsa Masjid Road, Jogeshwari (W), Mumbai - 400102 and Plot Area 1343.25 sq.mtr. añVm holding the Flat bearing No. B/1104 As per P.R. Card 401, situated at 11th Floor in the building of the Charkop 1, Veer Savarkar Khatiza Fakru Mirza Society known as Lotus Park-2. died on 29th Late Mrs. Marg, Charkop,Sector 4 åhUyZ November, 2021. RSC 35, Kandivali (West), The Society hereby invites claims or Mumbai - 400067. X¡."_w§~B© objections from the heir or heirs other Members: 35 AmoiIbm claimants / objector or objectors to the Tender Forms available at: transfer of said shares and interest of the deceased member in the capital / property DEODHAR ASSOCIATES of the Society with in a period of 15 days PMC/ARCHITECTS AN from the publication of this notice, with ISO CERTIFIED FIRM copies of such documents and other proof OmB©b - g§J«m g§J«m_ bjXrn' in support of his/her/their claims/ Kaledonia, 504/B,Sahar objections for transfer of shares and Road, Andheri (East), interest of deceased member in the Mumbai – 400 069. OJVmn capital / property of the Society. If no Tel: 9892225241/ claims / objections are received within the Ah_XZJa, {X. period prescribed above, the Society shall be free to deal with the shares and interest From 02/08/2023 022-4968 3817 1 : >Jmd CnZJamÀm **Omhra gyMZm** property of the society in such manner as of the deceased member in the capital / **To 15/08/2023** {dH$mgmbm JVroWo gyMZm XoÊmVoV Amho H$s, lr_Vr _¡{Wbr is provided under the bye-laws of the Between 10 am to 6 pm {Xëm_wioMm _mohZ hm¡qgJ gmogmQ>r {b.,**m Amo~oam°nmH©$ ìøw H$mo-Am°nao{Q>ìh** nÎmm: R>mHy$a Jmd, H$m§{Xdbr Society.The claims / objection, if any, received by the Society for transfer of shares and by Cash (Non Refundable).Tender Cost Rs. 10,000/{R>H$mUr ZmJar (nwd©), _w§~B©-400101m gmogmQ>rÀm ghinterest of the deceased member in the The bid should be gXñm AmhoV Am{U gmogmQ>rÀm B_maVr_Yrb capital / property of the Society shall be submitted along with dgmhVr _moR>çm Q>m°da E _Yrb âb°Q> H«$.407 Àm YmaH$ AmhoV, dealt with in the manner provided under EMD refundable g§»oZo dmT>Vm§Mo 11.06.2022 amoOr H$moUVohr Zm_m§H$Z Z the bye-laws of the Society. A copy of the registered bye-laws of the Society is Rs.1.50 lakhs by Pay H$aVm {ZYZ Pmbo. available for inspection by the claimants / Order to CHARKOP AmhoV. ZmJ[aH$m§Àm gmogmQ>r mìXmao, gmogmQ>rÀm ^m§S>db/ objectors in the office of the society / with **ABHISHEK CHS. Ltd.** {_iH$Vr_Yrb, _V g^mgXmÀm gXa eoAg© d the Secretary of the Society between **Submission Date on or** _wb^yV àíZmnmgyZ {dH$mgmMo àíZ {hVg§~§YmMo hñVm§VaU hmoÊmg dmag qH$dm AÝXmdoXmar/Amjon KoUmaom§ÀmH$Sy>Z H$mhr Xmdo qH$dm 12.00 p.m. to 2.00 p.m. from the date of publication till the expiry of its period **For and on behalf of** . **before 17/08/2023Between 10 am to 6 pm** gmoS>dÊmMo H$m_ Amjon Agëmg Vo øm gyMZoÀm à{gÜXrnmgyZ 15 {Xdgm§V {iH$Vr_Yrb V g^mgXmÀm eoAg© d gmogmQ>rÀm ^m§S>db/ The Lotus Park - 2 Co-op. Housing Society Ltd. Sd/at the PMC o (The Society reserves the ffi ce ZJagodH$ ZmoO {hVg§~§YmÀm hñVm§VaUmgmR>r ËmÀm/{VÀm/ Hon. 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m gyMZm Am{U dm{f©H$ Ahdmb 2022-23 ¿m BboäQ¥>m∞{ZH$ ‡Vr gd© ^mJYmaH$mßZm nmR>dÎm OmVrb ¡mßMo B©ob AmS>r Hß$nZr/{S>nm∞{PQ>ar gh^mJtH$So> Zm|XUrH•$V AmhoV. S>r_Q>o[aAbmB¡S> ÒdÍ$nmV eoAg© YmaU H$aUmËm ^mJYmaH$mßZm Àmß¿m {S>nm∞{PQ>ar gh^mJt¤mao Àmß¿m gß~ß{YV {S>nm∞{PQ>arO‹o ÀmßMm B©ob nŒmm Am{U _mo~mBb Zß~a Zm|XUrH•$V H$amMr {dZßVr Ho$br OmVo Am{U dmÒV{dH$ ÒdÍ$nmV eoAg© YmaU H$aUmËm ^mJYmaH$mßZm Hß$nZr qH$dm Hß$nZrMo {Z~ßYH$ Am{U ^mJ hÒVmßVaU ‡{V{ZYr (AmaQ>rE)mßZm [email protected] qH$dm [email protected] da Vnerb gmXa H$amMr {dZßVr Ho$br OmVo. 35Ïm EOrE_ Am{U dm{f©H$ Ahdmb 2022-23 Mr gyMZm Hß$nZr¿m do~gmBQ>da www.jindal.com Am{U ÒQ>m∞H$ EägM|O¿m do~gmBQ>da ÂhUOo www.nseindia.com Am{U www.bseindia.com da Cnb„Y H$Í$Z {Xbr OmB©b. 3. ¡m gXÒmßZr ÀmßMm B©_ob nŒmm Zm|X{dbm Zmhr ÀmßZm EOrE_¿m gyMZo‹o Z_yX Ho$ÎmZwgma XˇaÒWnUo B©-ÏhmoqQ>J¤mao qH$dm EOrE_ XaÂmZ B©-ÏhmoqQ>J ‡Umbr¤mao ÀmßMo _V XomMr gßYr Agob. {S>_Q>o[aAbmB¡S> Am{U dmÒV{dH$ ÒdÍ$nmV eoAg© YmaU Ho$boÎm ^mJYmaH$mßgmR>r XˇaÒWnUo _VXmZ H$amMr n’V ^mJYmaH$mßZm gyMZo_‹o ‡XmZ Ho$br OmB©b. -
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Oa H$moUm ìº$sg Imbr Z_wX _mb_Îmo~m~V {dH«$s, VmaU, A{Y^ma, _mbH$sh¸$, ~jrg, ^mS>onÅ>m, dmna, Ýmg, Vm~m, dmagmh¸$ qH$dm AÝBVa àH$mao H$moUVmhr Xmdm, A{YH$ma, h¸$ qH$dm {hV Agëmg Ëm§Zr boIr ñdénmV n¥îRR>çW© H$amaZm_m Am{U/qH$dm XñVmdoOm§Àm à_m{UV àVtgh Imbrb ñdmjarH$Vm© m§Mo H$mm©b**e¡b àXrn nmaoI, H$mm©bnÎmm: E/ 102, JwéXod H$m°åßboŠg, {dO nmH©$Odi, gË_ ho[aQ>oOÀm ~mOwbm, {_am amoS> nwd©, R>mUo-401107 m§ÀmH$S>o AmOÀm VmaIonmgyZ **15 (n§Yam)** {Xdgm§V H$idmdo. AÝWm Ago Xmdm qH$dm Amjon {dMmamV Z KoVm Imbr Z_wX _mb_ÎmoMr Mm¡H$er Ho$br OmB©b Am{U Xmdm Agëmg ËmJ d ñW{JV Ho$bo Amho Ago g_Obo OmB©b Am{U ËmH$[aVm _mPo Aerb qH$dm _r O~m~Xma AgUma Zmhr. H¥$nm Zm|X Agmdr H$s, Omhra gyMZoÛmao {Xbobo CÎma/Xmdm {dMmamV KoVbo OUma Zmhr. {R>H$mU: _w§~B© ghr/- e¡b àXrn nmaoI {XZm§H$: 02.08.2023 (dH$sb, Cƒ Ýmmb`)**
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