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Osia Hyper Retail Limited — AGM Information 2021
Sep 4, 2021
59324_rns_2021-09-04_d972308e-618c-4af2-9b0c-8b47ba792ab7.pdf
AGM Information
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OSIA HYPER RETAIL LIMITED
CORPORATE ADDRESS: OSIA HYPERMART 4D Square Mall Basment One. Visat To Gandhinagar Highway,Motera, Ahmedabad Gujarat 380005. Phone 079 22747148 Email Us [email protected] L52)9 0672 013 PLC0F 425 49
Date: 04-09-2021
NSE/23/2021-22
To, Listing Department, National Stock Exchange Limited Exchange Plaza, C- 1, Block-G, Bandra Kundra Complex, Bandra (E}), Mumbai-400 051
Dear Sir/Madam,
- SUBJECT: Submission of copies of Newspaper Advertisement for information regarding the os" (Eighth) Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.
- REF: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015.
Please find enclosed Newspaper Clipping Advertisement published on oa™ September, 2021 for Notice of AGM, Book Closure E-voting of the Eighth Annual General Meeting of the company to be held on Thursday, 30th day of September, 2021 at 01: 00 P.M. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May S, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020, General Circular No. 02/2021 dated 13.01.2021 Issued by Ministry of Corporate affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of india (SEB!) specifying therein the details of Book Closure date pursuant to Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under.
The Company has published an advertisement for which clipping of Newspaper is attached herewith.
This is in due compliance of the relevant Regulations of the SEBI {LODR) Regulations, 2015.
You are requested to kindly take the above information on record.
Thanking You,
Yours faithfully, For, OSIA HYPER RETAIL LIMITED
bg Vet okey Patra ENwee LL
YUSUF RUPAWALA COMPANY SECRETARY
Encl: As above

FINANCIAL EXPRESS

PUBLIC NOTICE
That Jayrambhai Ramabhai Desai is an absolute Owner of Plot No. 1/B & 1/C Paiki First Floor admeasuring 1152 sq. feet i.e. 107.06.32 sq. mts., in "Krushna Nagar Co. Op. Ho. Society Ltd. Part-2", Situated at Revenue Survey No. 470 & 471/2, T. F. Scheme No. 12, Final Plot No. 14, of Moje Adajan, City of Surat. That The Presen Owners have informed us that, the Following Document as Described in Schedule has been SUBMITTED by him And that Never Ever it Was used as Security for Obtaining Any Financial Assistant by him or Anyone Else.
Any person or persons, Society, institution, Court Case, Group, Trust, Banks etc. owing any right of ownership or possession or lien or claim of whatsoever nature in respec thereof are hereby informed to raise any such rights or claims, all within a period of 05 (Five) Days from the date of publication of this notice personally before the undersigning along with all documentary proof in original, upon Expiry of which, no rights or claims of whatsoever nature shall be Entertained.
SCHEDULE OF SUBMITTED ORIGINAL DOCUMENTS Sale Deed Regi No. 8613 & Its Regi Receipt, Dated 14/06/2011 Sale Deed Regi No. 6848 & Its Regi Receipt, Dated 11/09/2003 Dineshchandra N. Upadhyay, Date: 04/09/2021, Surat
5/1208, Haripura Main Road, Surat. Ph.(0261) 2412226, Mob. 98254 20370
Pranav D. Upadhyay ₹ Dhaval D. Upadhyay Advocates

OSIA HYPER RETAIL LIMITED CIN: L52190GJ2013PLC077269
Registered office- Basement Store 1, 4d Square, Opp. IIT Eng College, Nr. D-Mart Visat Gandhinagar Highway, Motera, Ahmedabad 380005 Tel. (079) 22747148 Email: [email protected], Website: www.osiahypermart.com
NOTICE OF THE 08TH AGM, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
NOTICE is hereby given that the 08th Annual General Meeting ("AGM") of the Company will be held on Thursday, the 30th September, 2021 at 1.00 p.m. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice dated 31st August, 2021 convening the AGM. The Company has sent the Annual Report 2020-21 along with the Notice convening AGM through electronic mode only to the members whose email addresses are registered with the Company and/or Depositories in accordance with the Circular issued by the Ministry of Corporate Affairs dated 5th May, 2020 read with its circulars dated 8th April, 2020, 13th April, 2020, 15th June, 2020, and 15th January, 2021 and SEBI circular dated 12th May, 2020. The Annual Report along with the Notice convening the AGM is also available on the website of Company at www.osiahypermart.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com and also on website of National Stock Exchange of India Limited at www.nseindia.com.
NOTICE is hereby further given that pursuant to Section 91 of the Companies Act, 2013 read with rules made there under and as per Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive), for the purpose of 08th AGM of the Company.
As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members the facilities to cast their vote by 'Remote e-voting' as under and also 'e-voting' at the time of AGM on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under:
| 1. Date of completion of dispatch of Notice of 03rd September, 2021AGM through email only | |
|---|---|
| 2. Date & Time of commencement of Remote e- 9.00 a.m. on 27th September, 2021voting | |
| 3. Date & Time of end of Remote e-voting | 5:00 p.m. on 29th September, 2021 |
| 4 Cut-off date for determining rights of 23rd September 2021 |
| DEMAND NOTICEUnder Section 13(2) of the Securitisation And Reconstruction of Financial Assets And Enforcement of Security Interest Act, 2002 (the said Act.) readwith Rule 3 (1) of the Security Interest (Enforcement) Rules, 2002 (the said Rules). In exercise of powers conferred under Section 13(12) of the saidAct read with Rule 3 of the said Rules, the Authorised Officer of IIFL Home Finance Ltd. (IIFL HFL) (Formerly known as India India Infoline HousingFinance Ltd.) has issued Demand Notices under section 13(2) of the said Act, calling upon the Borrower(s), to repay the amount mentioned in therespective Demand Notice(s) issued to them. In connection with above, notice ishereby given, once again, to the Borrower(s) to pay within 60 daysfrom the publication of this notice, the amounts indicated herein below, together with further interest from the date(s) of Demand Notice till the date ofpayment. The detail of the Borrower(s), amount due as on date of Demand Notice and security offered towards repayment of loan amount are as under:- | |||||
|---|---|---|---|---|---|
| Name of the Borrower (s) / Guarantor (s) Demand Notice Date and Amount | Description of secured asset (immovable property) | ||||
| Mr. Shankar Manohar Jagtap,Mrs. Shanta Shankar Jagtap,Mrs. Shashikala Manohar Jagtap(Prospect No. IL10026269) | 31-AUG-2021 Rs. 17,16,446/- (RupeesSeventeen Lakh Sixteen Thousand FourHundred Forty Six Only ) | All that piece and parcel of the property being: Flat No 2052Nd Floor, Area Admeasuring 41.9 sq.mt., Wing BGreen Glory, Survey No. 6 Hissa No. 2 Area 01 H 02R. Vadgaon Maval Pune, Maharashtra, India, 412106 | |||
| Mr.Rahul Ankush Khutwad, Mrs.KomalRahul Khutwad, ShivmalharAutomobile Service Centre(Prospect No. IL10036166) | 31-AUG-2021 Rs. 18,43,559/- (RupeesEighteen Lakh Forty Three Thousand FiveHundred Fifty Nine Only ) | All that piece and parcel of the property being: $: 6Th$ Floor, Ft603 Bldg A-4, Area Admeasuring 452.92 sq.fts SahyadriCity Nasrapur Bhor Pune, Maharashtra, India, 412213 | |||
| If the said Borrowers fail to make payment to IIFLHFL as aforesaid, IIFLHFL may proceed against the above secured assets under Section 13(4) of the said Act, and theapplicable Rules, entirely at the risks, costs and consequences of the Borrowers. For, further details please contact to Authorised Officer at Branch Office:CTS NO 4278/1 to 7 Tanaji Nagar Near Kalika Mata Mandir 2nd FlooGurugram, Haryana.Place: PUNE Date: 04-09-2021 Sd/- Authorised Officer For IIFL Home Finance Ltd. (IIFL HFL) | |||||
GOPALA POLYPLAST LIMITED
(CIN:- L25200GJ1984PLC050560) Registered Office: - Plot No. 485, Santei Vadsar Road, Santei, Tal. Kalol, Dist. Gandhinagar -Gujarat - 382721 Phone: (079) 27561000 Email: [email protected]
Notice of Annual General Meeting, and remote E-Voting information
and Book Closure
Notice is hereby given that the 37" Annual General Meeting (AGM) of Gopala Polyplast Limited ('the Company') will be held on Monday, September 27, 2021, at 12:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the Ordinary and Special Businesses, as set out in the notice convening the said $37^{\prime\prime}$ AGM. In compliance with the above circulars, the notice of AGM along with the Annual Report for the financial year 2020-21 which includes the process and manner of attending the AGM through VC/OAVM and e-voting has been sent by email on September 02,2021, to the members whose e-mail address are registered with the Company/ Depository Participant(s). The requirement of sending physical copy of the Notice with Annual Report to the members has been dispended with as per applicable circulars issued by MCA and SEBI. The said documents are available on the website of Company at www.gopalapolyplast.com, websites of BSE Limited at www.bseindia.com and also on the website of National Securities Depository Limited at www.evoting.nsdl.com.
The documents referred in the Notice of the AGM are available electronically for inspection by the members from date of circulation of the Notice of AGM. Members seeking to inspect such documents can send an email to [email protected]
Remote e-voting and e-voting during AGM-
Company is pleased to provide its members, the facility to attend AGM through VC/OAVM and the facility of remote e-voting as well as e-voting during the AGM, to cast their vote electronically on all the resolutions as set out in the Notice of the AGM, and has availed the services of National Securities Depository Limited ('NSDL') for providing facilities. The Register of Members and the Share Transfer Books of the Company will be closed as mentioned in important dates, for the purpose of AGM. The voting rights shall be in proportion to the shares held by members as on cut-off date (as mentioned below). Detailed instruction and information of manner of e-voting by members holding shares and for members who have not registered their email address are provided in the Notice of AGM. The manner in which, persons who become member of the Company after dispatch of Notice and holding shares on cut- off date (as mentioned)/ member who have forgotten the user id and password, can obtain/ generate the same, as disclosed in Notice.
The Members who have not registered their e-mail addresses with the Company are requested to register them with the Company to receive e-communication from the Company. For registering e-mail address, the Members are requested follow the steps as provided in
| Whereas, the authorized oncer or wro.ruoennx AKU rvu Lutunuer the secuntization and reconstruction or imandal assets and emorcement of securitinterest act, 2002 and in exercise of the powers conferred under section 13(2) read with rule 3 of the security interest (enforcement) rules, 2002 issued demannotices to the borrowers, co-borrowers, guarantors as detailed hereunder, calling upon the respective borrowers, co-borrowers, guarantors to repay the amounmentioned in the said notices within 60 days from the date of receipt of the same. The said borrowers, co-borrowers, guarantors having failed to repay theamount, notice is hereby given to the borrowers, co-borrowers, guarantors and public in general that the authorized officer of the company has takepossession of the property described hereunder in exercise of powers conferred on him under section 13(4) of the said act r/w rule 8 of the said rules on thedates mentioned along with. The borrowers, co-borrowers, guarantors in particular and public in general are hereby cautioned not to deal with the propertieand any dealings with the properties will be subject to the charge of M/S. Phoenix ARC Pvt Ltd.for the amount specified therein with future interest, costs andcharges from the respective dates.Details of the borrowers, co-borrowers, guarantors, properties mortgaged, name of the trust, outstanding dues, demannotices sent under section 13(2) and amounts claimed there under are given as under: | ||
|---|---|---|
| Name and Address of the borrower, Co-Borrower,No.Loan account No., Loan amount | Details of the securities | 1. Name of trust 2. Demand notice dat3. Date of Possession 4. Types of |
| Mr. Jayesh Ghanshyam Panjabi S/o Mr. GhanshyamPanjabi & Mrs. Vanita Jayesh Panjabi W/o Mr. JayeshGhanshyam Panjabi All At: Flat No 702, 7th Floor GardenView Complex, Opp Patel Pragati Nandlal Wadi, HoneyPark Road, Surat 395009. Also At: A1, Shiv Appt. DeepJyoti SOC Palanpur Road, Surat 395009. Mr.JayeshGhanshyam Panjabi S/o Mr. Ghanshyam Panjabi Also At:Sahiyog Super Store, 1, Sweet Park, Near LP SawaniSchool, Honey Park Road, Adajan, Surat.Loan Account Number: 7900003 & 7887630Loan Amount Sanctioned:Rs. 2,94,000/-(Rupees Two Lakh and Ninety Four Thousand Only) | All that piece and parcel of the immovableproperty bearing Flat No 702 on the 7th flooradmeasuring 1190 sq. ft. in the buildingknown as "Garden View Complex" construct-ed on the plot of land bearing RevenueSurvey No 162-3. T.P Scheme No 13. FinalPlot No 32-C admeasuring 2868 sq.mtrs.Paikee Sub- Plot Nos 1, 2 & 3 situated inState Gujarat District Surat Sub District andTaluka Choryasi Moje Adajan.Name of the Mortgagor: Mr. Jayesh GhanshyamPanjabi S/o Mr. Ghanshyam Panjabi | Notice 5. Amount due in Rs.1)Phoenix Trust FY13-2 Scheme C2) 11.06.20143) 02.09.20214) Physical Possession.5) Rs. 8, 54, 123/- (Rupees Eight LakbFifty Four Thousand One Hundred anTwenty Three Only) due and payableas of 11.06.2014 with further interestapplicable from 12.06.2014 along withcosts and charges until payment infull. |
| 2 Mr. Ajay Subhash Bhagat S/o Mr. Subhash Bhagat & Mr.Joyti Bhagat W/o Joyti Bhagat W/o Mr. Ajay SubhashBhagat Both At: Building No. C-3, Flat No. C-503, YagnikResidency, 5th Floor, Nr. SBI, L.P. Savani School, Nr.Jalaram Temple, Adajan, Surat - 395009 Also Both At:Building No.2 Flat No. 69, Teachers Colony, WesternExpress Highway, Khar (E), Mumbai 400051 Also Both At:Shop No. 5, Nirman Bhavan, Majure Gate, Surat - 395001.Loan Account Number: 5223013Loan Amount Sanctioned: Rs.24, 50, 000/- | All That Piece And Parcel Of The PropertyBearing Flat No-C-503 On The 5th FloorAdmeasuring 62.70 Sq. Meters I.E. 675Sq. Fts. Along With Undivided Shares InThe Land Of "Yagnik Residency BuildingNo: 3-C" Situate At Revenue Survey No.81/1, T.P. Scheme No. 32(Adajan,), FinalPlot No-51 Of Moje Adajan, City Of Surat.Boundaries Are: North: Flat No.504, South:Open Space &B Building, East: Flat No-502,West: Open Space & Sai Rachana Society.Name of the Mortgagor: Mr. Ajay Subhash | 1) Phoenix Trust FY19-5 Scheme E2) 16.06.20213) 02.09.20214) Symbolic Possession.5). Rs.43, 80,519/- (Rupees FortyThree Lakhs Eighty Thousand FiveHundred And Nineteen Only) duesand payable as of 15.06.2021 withfurther applicable interest from16.06.2021 along with costs and |

Mahindra
Corporate Office: - Mahindra Rural Housing Finance Ltd. Sadhana House, 2nd Floor, 570, P.B. Marg Worli, Mumbai 400 018 India, Tel: +91 22 66523500 Fax: +91 22 24972741

Regional Office: 82-A, New Your Tower Building, Thaltej Cross Road, Thaltej, Ahmedabad-380054
Under Section 13(2) of the Securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 (the said Act) read with Rule 3 (1) of the Security Interest (Enforcement) Rules, 2002. The undersigned is the Authorized Officer of Mahindra Rural Housing Finance Ltd. (MRHFL) under the said Act. In exercise of powers conferred under Section 13(12) of the said Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002, the Authorized Officer has issued Demand Notices under section 13(2) of the said Act, calling upon the following Borrower(s) (the "said Borrower(s)"), to repay the amounts mentioned in the respective Demand Notice(s) issued to them that are also given below. In connection with above, Demand Notice is hereby given, through this publication, to the said Borrower(s) (Names and addresses mentioned below) calling upon them to pay and discharge in full their liabilities to MRHFL, within 60 (sixty) days from the date of this notice. Following are the details of the amount payable in loan account:
As security for due repayment of the loan, the following assets have been mortgaged to MRHFL by the said Borrower(s) respectively.
| S.N. Name of the Borrower(s) /Guarantor(s) | Address of Borrower(s)/Guarantor | Demand NoticelDate and Amount | Description of Secured asset(Immovable Property | |
|---|---|---|---|---|
| Loan Account No.288882,BRANCH-SURAT,1. MUKESH AMRUTLAL UNADKAT,2.KIRANBEN MUKESH UNADKAT | PLOT NO.17,JAY JAGDISHNAGAR SOCIETY, FOURFLOOR, KARJAN, L.H. ROAD,SAYAN (CT), ANAND,GUJARAT -394210 | 14-02-2020Rs.5,31,307/- | FLAT NO.306, JIVANDHARARESIDENCY-1, ANKURNAGARTENAMENT-2, OLPAD, SAYAN,SURAT, GUJARAT - 394210 | |
| 2. | Loan Account No.978557,BRANCH- BHARUCH,1.MANOJKUMAR RAMDEV | 9/5 SAFED COLONY,KOSAMADI, ANKLESHWAR,BHARUCH, GUJARAT - | 13-08-2021Rs.11,43,304/- | SUR NO.113, PLOT NO.41, GREENCITY, MOUJE.JITALI,ANKLESHWAR, BHARUCH |
| 4. Cut-off date for determining rights of 23rd September, 2021entitlement of Remote e-voting | the Notice.Important dates- | וטאווע ־וטאוע1.MANOJKUMAR RAMDEVMAHANTO | 3371 1732 1733BHARUCH, GUJARAT -393001 | Rs.11,43,304/- | 1 . .ANKLESHWAR, BHARUCHGUJARAT -393002 | |
|---|---|---|---|---|---|---|
| 5. Those persons who have acquired shares and have become members of theCompany after emailing of notice of AGM by the Company and whose names appearin the Register of Members of the Company/ in the statement of beneficial ownersmaintained by depositories as on cut-off date can exercise their voting rights throughRemote e-voting by following the procedure as mentioned in the said Notice of AGM. | (1) The Register of Members and the Share Transfer Books of the Company will be closedfrom Monday, September 13, 2021, to Monday, September 27, 2021. (Both days inclusive)for the purpose of AGM. (2) Cut-off date to determine voting rights and to caste vote- Monday,September 20,2021 (3) E-voting commences on Thursday, September 23, 2021, at 09:00 A.M.and ends on Sunday, September 26, 2021, at 05:00 P.M IST. | 2.RAJKUMAR RAMDEV MAHATO3.KAMLIDEVI RAMDEV MAHANTO BHADKODARA (CT) A/64. MAHTO RAMDEV KALAR5.PRASAD PARASNATH YADAV | A/6 SURYADEEP SOCIETYSURYADEEP SOCIETYBHADKODARA (CT),ANKLESHWAR, BHARUCH,GUJARAT -393002 | |||
| Remote e-voting shall not be allowed beyond After 5:00 p.m on 29th September, 2021 | During this period, members, holding shares, as on the cut-off date, can cast their voteelectronically in the manner and process set out in the AGM notice. The remote e-voting | Loan Account No.1216946,BRANCH-SURAT, | 44/2,97, KHANPURA 2 NDFLOOR, MITHI KHADI NR | 20-02-2020 | PLOT NO.122, SN RESIDENCY,HALDARU ROAD, SURAT, SURAT | |
| Manner of casting e-votes on resolutions E-voting facility will be available duringAGM. Members who have already castduring AGM (VC/OAVM)their vote by remote e-voting prior to theAGM may remain present at AGM throughVC/OAVM but shall not be entitled to casttheir e-vote again during AGM | module shall be disabled for voting thereafter. Once the vote on a resolution is cast bythe member, the member will not be allowed to change it subsequently. A member canparticipate in the AGM through VC/OAVM even after exercising the right to vote throughremote e-voting but will not be allowed to vote again at the AGM. Members not opting forremote e-voting will be offered the facility of e-voting during the AGM. In case of any queriesrelating to e-voting as well as attending meeting through VC, members may refer the | 1. RAFIK RAGHU ANSARI2.NABISAPARVEEN RAFIKANSARI3. WAKIL MOJIM SHEKH | SANJAY CIRCLE, SURAT,SURAT CITY, SURAT,GUJARAT -394210PLOT NO.89,1ST FLOOR,SURVEY NO.19 MHAPRABHUNAGAR, NR SANJAY CIRCLESURAT GUJARAT-394210 | Rs.10,56,096/ | CITY, SURAT-KAMREJ, GUJARAT$-394150$ | |
| Electronic Voting system & VC/OAVM National Securities Depository Limitedplatform provider("NSDL") www.evoting.nsdl.com | Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual forShareholders available at the download section of www.evoting.nsdl.com or call on | Loan Account No.1280345,BRANCH- SURAT, | PLOT NO B-484,MANSAROVAR SOCIETY | 13-08-2021Rs.9,12,466/- | PLOT NO - 111, SURYA KIRANRESIDANCY,, KHARACH GAM, | |
| 9. In case of any queries in connection with the facility for remote e-Voting and any otherqueries, the members may refer to the Frequently Asked Questions ("FAQs") formembers available at the download section of www.evoting.nsdl.com or call on toll freeno.: 1800 1020 990/ 1800-224-430 or send a request to NSDL, Trade World, A Wing,4th Floor. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at [email protected] or at telephone number.By order of the Board of Directors | toll free no.: 1800-222-990 or send a request at [email protected]Joining the AGM through VC/OACM-Members will be able to attend the AGM through VC/OACM through NSDL e-voting systemat www.evoting.nsdl.com . The information about login credentials to be used and the step tobe followed for attending AGM are explained in Notice.By order of the Board of DirectorsFor Gopala Polyplast Limited | 1.ANSHU ANNAD SINGH2.ANNAD AJIT SINGH3. SANGRAM TAKHAT SINH | OPP RAMDEV MEDICAL,NEAR KRISHNA SCHOOL,GODADARA, SURAT,GUJARAT -395010PLOT NO.230 GANGOTRINAGAR SOCIETY, NR.KRISNA SCHOOLMANSAROVAR, SURAT,GUJARAT 395010 | HANSOT, KOSAMBA,, BHARUCH-SURAT, GUJARAT -394120 | ||
| For, Osia Hyper Retail Limited | CS Khushboo Surana | Loan Account No.554787,BRANCH- AHMEDABAD, | PRAJAPATIVAS NEAR BUSSTAND AT UNDRA, UNDRA, | 13-08-2021 | GRAM PANCHAYAT MILKAT NO.1/70 MOUJE UNDRA, TALUKA | |
| Place: AhmedabadYusuf RupawalaDate: 04.09.2021Company Secretary & Compliance Officer | Company Secretary & Compliance OfficerDate: September 03, 2021Membership no-FCS8679Place: Ahmedabad | 1.SAVITABEN JASHBHAIPRAJAPATI2.JASHBHAI DAHYABHAIPRAJAPATI | ANAND, AHMEDABAD-KHEDA, GUJARAT -388250 | Rs.6,36,418/- | MAHUDA, DISTRICT KHEDA,UNDRA, MAHUDHA, NADIAD-MAHUDHA LOCAT , GUJARAT-388250 | |
| JIGAR CABLES LIMITEDSIGMARegistered Office : Plot No. 164/14 & 15,Jamwadi, G.I.D.C, Gondal, Rajkot - 360311,WIRES & CABLESGujarat (India), CIN: L28999GJ2017PLC09565Website: www.sigmacab.com, Phone: +91-2825-221422,Email: [email protected]Notice for 5th Annual General Meeting, Book closure and E-voting | Asahi Songwon Colors LimitedRegd. Office: "Asahi House", 13, Aaryans Corporate Park, Nr. Shilaj Railway Crossing,Thaltej - Shilaj Road, Thaltej, Ahmedabad - 380 059, Gujarat Tel: 079 -68325000,email: [email protected], www:asahisongwon.com, CIN:L24222GJ1990PLC014789NOTICE TO THE MEMBERS OF THE COMPANY REGARDING 31ST ANNUAL | Loan Account No.630956,BRANCH- AHMEDABAD,1.GIRISHBHAI SHANKARBHAIPRAJAPATI2.KOKILABEN GIRISHBHAIPRAJAPATI3.KIRITIKKUMAR JAYANTIBHAIPRAJAPATI | 1-88 PRAJAPATI NIVAS AT-UNDRA, UNDRA, MAHUDHA,AHMEDABAD-KHEDA,GUJARAT -3873351-95, PRAJAPATI NIVASUNDRA UNDRA 1-95,PRAJAPATI NIVAS UNDRA,UNDRA, MAHUDHA,AHMEDABAD-KHEDA,GUJARAT -387335 | 13-08-2021Rs.4,93,840/- | GRAM PANCHAYAT MILKAT NO.1/88 MOUJE UNDRA, TALUKAMAHUDHA, DISTRICT KHEDA,UNDRA, MAHUDHA, KHEDAGUJARAT -387335 | |
| NOTICE is hereby given that the 5th Annual General Meeting (AGM) of JigarCables Limited will be held on Tuesday, September 28, 2021 at 04:30 P.M. atthe Registered Office of the Company situated at Plot No. 164/14 & 15,Jamwadi G.I.D.C., Gondal, Dist.: Rajkot - 360 311, (Gujarat), India to transactthe business as set out in the notice approved in Board Meeting dated August27, 2021 convening AGM.The Notice of AGM along with Annual Report has been sent by email to allthose members of the Company whose email Ids are registered with the | GENERAL MEETING TO BE HELD THROUGH VC / OAVMNotice is hereby given that the 31st Annual General Meeting ("AGM") of themembers of Asahi SongwonColors Limited ("the Company") will be convened on Wednesday, 29th September, 2021 at 11.00 AMthrough Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with theapplicable provisions of the Companies Act, 2013 ('Act') & Rules framed thereunder and the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January13, 2021 respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. | Loan Account No.726975,BRANCH- AHMEDABAD,1. MAHADEVBHAI MEVABHAIRABARI2. VIRAMBHAI MAHADEVBHAIRABARI3.JIVIBEN MAHADEVBHAIRABARI4.ZAVERBHAI MAHADEVBHAIRABARI | RABARI VAS, THADOD,KADI, AHMEDABAD,GUJARAT -382715 | 13-08-2021Rs.6,80,093/- | GPN NO 20&21 20&21,RABARIVAS, THADOD, KADI,MEHSANA, GUJARAT -382715 | |
| Depository Participants. For those members who have not registered theiremail addresses, physical copy of notice is being sent through the permittedmode. Shareholders who have not registered their email addresses so far, arerequested to register their email address in prescribed from attached withNotice.The Annual report of the Company for the F.Y. 2020-21 along with notice willalso be available on the website of Company www.sigmacab.com, website of | SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 followed by Circular No.SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and ExchangeBoard of India ('SEBI Circular') to transact the business as set forth in the Annual General MeetingNotice, without the physical presence of the Members at a common venue.The Notice of 31st Annual General Meeting and the Annual Report for the financial Year 2020-21("AnnualReport") will be sent only by email to all those Members, whose email addresses are registered with the | Loan Account No.753878,BRANCH- AHMEDABAD,1.MITESHBHAI ASHOKBHAIJADAV2.RAIBEN ASHOKBHAI JADAV3.ASHOKBHAI RAVJIBHAI JADAV4.CHANDRIKABEN MITESHBHAIJADAV | KHODIYAR MATA FALIYU,VILLAGE SIHOL, SIHOL,PETLAD, ANAND-PETLADLOCATIO, GUJARAT-388130 | 13-08-2021Rs.8,13,843/- | HOUSE NO.1868,, KHODIYARMATA FALIYU, MOJE SIHOL,PETLAD, ANAND, GUJARAT -388130 | |
| Bombay Stock Exchange at www.bseindia.com & National SecuritiesDepositories Limited (NSDL) at www.evoting.nsdl.comLog in credential has already been sent to those members whose email id isregistered with the DP/Company by an email. Members who have not | Company or with their respective Depositary Participants ("Depositary"), in accordance with the MCACircular/s and the SEBI Circular.Members who have not registered their e-mail addresses with the Depositories/Company/Registrarand Share Transfer Agent ('RTA'), so far, are requested to register/update their e-mail addresses in the | Loan Account No.846926,BRANCH- ANKLESHWAR,1.SUKHI DEVI2.MADANLAL KUDIYA | 14, ANGAN BANGLOA,ADITY NAGAR,BHADKODARA, ANKLESVARANKLESVAR, BHARUCH,GUJARAT -393001 | 13-08-2021Rs.10,19,413/- | RS NO. 113 PAIKI, PLOT NO.304GREEN CITY, VILLAGE JITALIANKLESHWAR, BHARUCHGUJARAT -393002 | |
| registered/updated their email ids are requested to register the same by anemail to [email protected] by providing DP/Client ID, Name, PAN, Mobileand Email Id. Members who have not registered their email addresses will beable to cast their vote through remote e-voting or through the voting systemduring the meeting as provided in the notice. The instructions for attendingand voting shall be provided in the Notice of 5th AGM which can be accessedat the above mentioned websites.Notice is hereby also given, pursuant to Section 91 of the Companies Act. | following manner:1) Members holding sharesin electronic/demat form, please update your email address with yourdepository participants. However, Members may temporarily register the same with the Company'sRegistrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited athttps://web.linkintime.co.in/EmailReg/Email_Register.html on their website in the InvestorServices tab by providing details such as Name, DP ID, Client ID, PAN, mobile number and e-mailaddress.2) Members holding shares in physical form and who have not registered their email address may | 10 1 | Loan Account No.733887,BRANCH- SURAT,1. MO. MUSTAFA MO. ISHAKALI2. AMINAKHATUN MO.MUSTAF/KHAN3.AFFRUNNISHA MO.MIRAJKHAN4.MO.MAIRAJ MO.MUSTAFAKHAN5.MO.EJAZ MO.MUSTAFA KHAN | ROOM NO.4, TULSI HOTEL,N.H. NO.8, SIYALAJ,MANGROL,, SURAT, SURATCITY, SURAT-KOSAMBA,GUJARAT -394120PLOT NO.55, PATEL WADI-3NR.KHODIYAR MAA TEMPLESURAT, GUJARAT-395003 | 13-08-2021Rs.8,46,747/- | PLOT NO.68, TAJ RESIDENCYNR.ZAMZAM BUNGLOWS,, SAVAPATIA ROAD, MANGROL, SURATCITY, SURAT-KOSAMBA, GUJARAT$-394120$ |
Notice is hereby also given, pursuant to Section 91 of the Companies Act, 2013 (the Act) read with Rule 12 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulation), that the Register of Members and Share Transfer Books of the
emeers norung snares in priysical form and who have not registered their email address ma register the same with the Company's Registrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited at https://web.linkintime.co.in/EmailReg/Email\_Register.html on their website https://linkintime.co.in/ in Investor Services tab by providing details such as Name, Folio number, Certificate number, PAN, mobile number and email address and also upload the image of share
| Regulation), that the Register of Members and Share Transfer Books of theCompany will remain closed from September 22, 2021 to September 28,2021 (both days inclusive) for the purpose of ensuing AGM.In terms of Section 108 of the Act read with Rule 20 of the Companies(management and Administration) Rules, 2014, as amended and Regulation44 of the SEBI Regulation, the Company is providing the facility to its | certificate in PDF or JPEG format (upto 1 MB).which needs to be entered in the link for verification. | Certificate number, PAN, mobile number and email address and also upload the image of shareOn submission of the above member detail, One Time Password (OTP) will be received by the MemberThe 31st Annual General Meeting Notice will be sent to the shareholders holding shares as on cut-off datefor the dispatch, in accordance with the applicable laws, on their registered e-mail addresses in due course. | 1.SNEHLATA DHARMESHKUSHWAH2.DHARMESHSINGH AJABSINGHKUSHWAH3.AJAY BRIJKISHOR SHARMA | TEEN RASTA,, SURAT,SURAT CITY, SURAT-GODADARA, GUJARAT -395010PLOT NO.201, ASHISHNAGAR, NR.POLIC COLONYCHAR RASTA, SURATGUJARAT-394221 | Rs.8,15,139/ | SCHOOL, HATHURAN, , SURATSURAT-MANGROL , GUJARAT394125 |
|---|---|---|---|---|---|---|
| members to exercise their right to vote by electronic means on any or all thebusinesses specified in the notice convening the AGM of the Company(remote e-voting), through e-voting service provided by NSDL. The detailspursuant to the Act are as under:A) Members holding shares as on the Cut-off date, i.e. September 21, 2021 | Ms. Sarita Mote at [email protected]. | In case of any queries or issues regarding e-voting, you may refer the Frequently Asked Questions(FAQs) for Shareholders and e-voting user manual for Shareholders available at the download sectionof www.evoting.nsdi.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30or send a request toMembers can join and participate in the 31st Annual General Meeting through VC/OAVM facility only. | 12 Loan Account No.854060,BRANCH- SURAT,1.SAGAR RAMAHARI NAHAK2.GOLANI RAMAHARI NAHAK3.RAMAHARI ANANDA NAHAK | PLOT NO.56, ROOM NO.03,SHIRDIDHAM SOCIETY,GANESHPURA, KOSAD ROAD,NR.BHAGUNAGAR,, SURAT(M CORP.), SURAT-UTRAN,GUJARAT -394107 | 13-08-2021Rs.14,76,081/ | SURVEY NO.67, FLAT NO.09, 2NDFLOOR, HARISIDDHI CO-OPHOUSING SOC, KOSAD ROADOPP.UTTRAN RAILWAY STATIONSURAT (M CORP.), SURATAMROLI , GUJARAT -394107 |
| (eligible members), to exercise their right to vote by remote e-voting andvoting to be held at AGM on any or all of the businesses specified in the Noticeconvening the AGM.B) The remote e-voting will commence on September 24, 2021 at 09:00 A.M.and ends on September 27, 2021 at 05:00 P.M. and the remote e-votingmodule shall be disabled for voting thereafter and voting through electronicmeans shall not be allowed thereafter. Once the vote on resolution is cast bythe member the member shall not be allowed to change it subsequently. | i.e. www.bseindia.com and on website of NSE limited i.e. www.nseindia.com. | Necessary arrangements have been made by the Company with National Securities Depository Limited('NSDL') to facilitate e-Voting. The instruction of joining the 31st Annual General Meeting and the manner ofparticipation in the remote electronic voting or casting vote through e-voting system during the 31st AnnualGeneral Meeting is provided in the Notice of the 31st Annual General Meeting. Members participatingthrough VC/OAVM facility shall be counted for the purpose of reckoning the quorum under section 103 ofthe Companies Act, 2013. The Notice of 31st Annual General Meeting and the Annual Report will also beavailable on the website of the Company i.e. www.asahisongwon.com and the website of BSE Limited | 13 Loan Account No.880493,BRANCH- SURAT,1.MANGALA PRAKASH MORE2. MOTIRAM NATHU MAHALE3.DRARIKABEN MOTIRAMMAHALE4.DAGDU JAYRAM MALI | SURVEY NO.1741 PLOTNO.2 BHARAT NAGAR NEARRAILWAY FATAK CHALTHAN, SURAT (M CORP.),SURAT, GUJARAT - 395023PLOT NO.52/A, HOUSE NO.2290, KRISHNA VILLASOCIETY, GANGADHARA,SURAT 394215 | 13-08-2021Rs.8,91,840/ | PLOT NO.150, DIVINERESIDENCY VIBHAG-2,,UTIYADARA ROAD, HATHURAN,MANGROL, (M CORP.)SURAT,SURAT, GUJARAT -394125 |
| Eligible members may participate in the AGM even after exercising his right tovote through remote e-voting but shall not vote again in the AGM. Only theeligible members shall be entitled to avail the facility of voting at the AGM. | purpose of 31st Annual General Meeting. | The Register of Members and Share Transfer Books of the Company will remain closed fromWednesday, 22ndSeptember, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the | Loan Account No.387722,BRANCH- HIMMATNAGAR.1.MOTISINH SURSINH VAGHELA2.ASHABEN MOTISINH VAGHELA | 287, AMBIKANAGAR,BRAHMANINAGAR,HIMMATNAGAR, SAVGADH(CT), ANAND, , GUJARAT -383001 | 24-12-2020Rs.8,71,917/ | S.NO.55P, PLOT NO.36, NRVISHNUNAGAR, AT.SAVGADH, TAHIMATNAGAR,, DISTSABARKANTHA.GUJARAT. |
| C) In case a person has become the member of the Company after thedispatch of AGM Notice but on or before the cut-off date i.e. September 21,2021, may write to CS Priyanka Marvania (Company Secretary) at Email ID:[email protected] for obtaining the credentials for remote e-voting.In case you have any queries or issues regarding e-voting, you may writeemail to [email protected] or [email protected]. Further the documents | Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of the Members and theCompany is required to deduct tax at source ('TDS') from dividend paid to the Members at rates prescribedin the Income Tax Act, 1961 (the 'IT Act'). In general, to enable compliance with TDS requirements,Members are requested to complete and/or update their Residential Status, PAN, Category as per the ITAct with their DPs or in case shares are held in physical form with the Company/Registrar by submitting therequired documents in PDF/JPG format through e-mail or by uploading the documents on the | 15 Loan Account No. 282403,BRANCH- ANKLESHWAR,1.SAKILBHAI MAYUDDINBHAISHEKH2. SHAHENAJ SHAKILBHAISHAIKH | HOUSE NO-221HARIJANWAS PRAMANFALIYA, KAPODARA,ANAND, , GUJARAT -393010 | 03-12-2020Rs.5,85,033/ | PLOT NO.79 PRATISHTHARESIDENCY, MOJE: KAPODARA,DIST. BHARUCH, ANKLESHWAR.GUJARAT-393010 | |
| are available for inspection in electronic mode by an email at[email protected] or on the day of AGM & at the registered office of theCompany, on all working days between 10:00 A.M. to 06:00 P.M., till theconclusion of meeting. | linkhttps://web.linkintime.co.in/formsreg/submission-of-form-15g-15h.html.and is in Compliance with the MCA Circular/s and SEBI Circular. | The above information is being issued for the information and benefit of all the Members of the CompanyFor, Asahi Songwon Colors Limited | If the said Borrowers shall fail to make payment to MRHFL as aforesaid, MRHFL shall proceed against the above secured assets underSection 13(4) of the Act and the applicable Rules, entirely at the risks of the said Borrowers as to the costs and consequences. Thesaid Borrowers are prohibited under the Act from transferring the aforesaid assets, whether by way of sale, lease or otherwisewithout the prior written consent of MRHFL. Any person who contravenes or abets contravention of the provisions of the said Act orRules made there under, shall be liable for imprisonment and/or penalty as provided under the Act. Attention is also drawn to | |||
| Jigar Cables Limited,Date: September 04, 2021Sd/-, Sangeetaben VaghasiyaPlace: Gondal (Rajkot)Chairperson and Managing Director | Place: AhmedabadDate: September 3, 2021 | Mrs. Paru M. JaykrishnaChairperson and Mg. Director | inviting quotations, tender from public or by private treaty.Place :- Gujrat Date: -04.09.2021 | Section 13 (8) of SARFAESI Act, 2002 whereby the entire amount of outstanding dues together with all costs, charges and expensesincurred by the MRHFL can be paid only till the date of publication of the notice for sale of the secured assets by public auction, bySd/- Authorised Officer Mahindra Rural Housing Finance Limited |



6.ASHOKBHAI AMRUTLAL
Loan Account No.786911,
PLOT NO.277, 1ST FLOOR,
KUBER NAGAR, AAS PAS
TEEN DACTA CIIDAT
13-08-2021
Rs.8,15,139/-
PLOT NO.89, DIVINE RESIDENCY
VIBHAG-2,, NR DIVINE CHILD
CCHOOL HATHIIDAN CUDAT
Ahmedabad
CHAUDHARI
BRANCH- SURAT,
4 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼ | @¼û¼y¼¡¼¼y, £¼½‡¼¡¼¼ï, t¼¼. 4 ¬¼ŠhÌûù¼ï, 2021
JITF INFRALOGISTICS LIMITED CIN NO. : L60231UP2008PLC069245 Registered Office: A-1, UPSIDC Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura – 281403, India Website: www.jindalinfralogistics.com, E-mail: [email protected]
TH NOTICE OF THE 14 ANNUAL GENERAL MEETING
th Notice is hereby given that the 14 Annual General Meeting ("AGM") of the Company will be th held on Wednesday, 29 September, 2021 at 01.30 P.M. at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, District Mathura-281403, (U. P.) to transact the business as set out in the Notice convening the said Annual General Meeting.
In compliance with the MCA Circulars and SEBI Circular dated May 12, 2020, Notice of the AGM along with the Annual Report for the F.Y. 2020-21 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members whose email is not registered may note that the Notice and Annual Report for the F.Y. 2020-21 will also be available on the Company's website www.jindalinfralogistics.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The Annual Report for the F.Y. 2020-21 along with Notice calling AGM have rd been sent on 03 September 2021, to the Members of the Company who held shares as on th 27 August 2021.
Notice is also hereby given that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain rd th closed from 23 September, 2021 to 29 September, 2021 (both days inclusive) for the purpose of AGM.
Further, pursuant to the provisions of section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 and regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members to cast their vote electronically on the th resolutions to be transacted at 14 AGM of the Company. The member please note the followings:
th a. The remote e-voting shall commence at 9.00 a.m. on Sunday, 26 September, 2021 and th shall end at 5.00 p.m. on Tuesday, 28 September, 2021.
b. The remote e-voting shall not be available beyond 5.00 p.m. on Tuesday, 28th September, 2021.
c. The cut-off date for determining the eligibility of members for remote e-voting and voting nd through poll at AGM is 22 September, 2021. d. Any person who becomes member of the Company after dispatch of notice of the
nd meeting and holding shares as on cut-off date i.e. 22 September, 2021, may obtain the user id and password by contacting RCMC Shares Registry (Pvt.) Ltd., R & T Agent of the Company at B-25/1, Okhla Industrial Area Phase II, New Delhi – 110020, phone-011-26387320-21, Fax- 011-26387322, Email- [email protected].
e. The members who cast their vote through remote e-voting may also attend the AGM but shall not be allowed to cast their vote at AGM. f. The facility of voting through poll shall be available at the AGM to those members who
have not casted their vote through remote e-voting.
g. Members may go through the e-voting instructions provided in the AGM Notice or visit https://evoting.nsdl.com and in case of any queries, you may refer the Frequently Asked Questions (FAQs) for members and e-voting User Manual for members available at the download section of https://evoting.nsdl.com
Sd/-
Alok Kumar Place: New Delhi Company Secretary Date: 03.09.2021 ACS-19819
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