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P.B.M. Polytex Ltd. — AGM Information 2024
Sep 3, 2024
61511_rns_2024-09-03_01bd8413-2840-49a9-b3e3-6afb804cdefa.pdf
AGM Information
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PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
THROUGH BSE.LISTING CENTRE
Date-03.09.2024
To, The General Manager M/s. BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
– Company Code: BSE Limited, Listing Code 514087
Sir / Madam,
SUB: Submission of Copies of Newspaper Notices in respect of the 105[th] “ ” - Annual General Meeting ( AGM ), Remote E Voting Information and Book Closure.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of Newspaper Advertisement of the Notice of 105[th] AGM, Book Closure and E-Voting information as published in, both English and vernacular language newspapers in “FINANCIAL EXPRESS” Newspapers on 03[rd] day of September, 2024.
Kindly take a note of the same.
Thanking you, Yours faithfully, For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2024.09.03 15:12:52 +05'30' (Gopal Patodia) Managing Director (DIN: 00014247)
ENCL: Copies of Newspaper Advertisement.
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com
TUESDAY, SEPTEMBER 3, 2024
WWW.FINANCIALEXPRESS.COM
Trio Mercantile and Trading Ltd
CIN: L51909MH2002PLC136975
613/B, Mangal Aarambh, Near Mc.Donalds, Kora Kendra, R.M. Bhattad Road, Borivali (W), Mumbai - 400 092 Phone No: - 022-28335998/99 Website: www.triomercantile.com Email Id: [email protected] INFORMATION REGARDING 22nd (TWENTY SECOND) ANNUAL GENERAL MEETING OF THE COMPANY & BOOK CLOSURE The members are hereby informed that the 22ND (Twenty Second)Annual General Meeting ("AGM") of the members of Trio Mercantile & Trading Limited ("the Company") will be held on Monday, September 30, 2024 at 9.30 a.m. at 613/B, Mangal Aarambh, Kora Kendra, Borivali West, Mumbai - 400092. Maharashtra to transact the businesses as set out in the NoticeoftheAGM.
In compliance with the relevant circulars, the Notice of theAGM along withAnnual Report for the Financial Year 2023-24 is being sent only through electronic mode by e-mail to those Members, whose names appear in the Register of Members/Beneficial Owners maintained by the Depositories as on Friday,August 30, 2024 and whose email addresses are registered with the Company or Link Intime (India) Private Limited, Registrar and ShareTransferAgents ("RTA")ortheirrespectiveDepositoryParticipants("DPs"). The Notice of AGM and the Annual Report for the Financial Year 2023-24 will be made available on the website of the Company at www.triomercantile.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com respectively and on the website of the Central Depository Services (India) Limited ("CDSL") at on www.cdslindia.com. Necessary arrangementshavebeenmadebytheCompanywithCDSLtofacilitateRemotee-voting. Pursuant to section 108 of the Companies Act, 2013 and rules made there under and Regulation 44 of the Listing Regulation, the Company is pleased to provide e-voting facility to its members enabling them to cast their vote electronically for all the resolutions as set in the AGM Notice. The Company has availed the e-voting services as provided by Central DepositoryServices(India)Limited("CDSL").TheinstructionsforparticipationintheRemote e-votingwillbeprovidedintheNoticeoftheAGM. Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013, and other applicable provisions, if any, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive)forthepurposeof22nd AnnualGeneralMeetingoftheCompany. Memberswhoareholdingsharesinphysicalformorwhohavenotregisteredtheir e-mail address with the Company / Depository or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, i.e. Monday, September 23, 2024, such members may obtain the User ID and password by sending a request at [email protected] or [email protected]. However, if a Member is already registered with NSDL for Remote e-voting then existing User ID and passwordcanbeusedforcastingvote. Members who have not registered their email address and holding Equity Shares in Demat form are requested to register their e-mail address with the respective DPs and the Members holding Equity Shares in physical form may get their e-mail addresses registered with RTAof the Company by submitting Form ISR-1 (available on the website of the Company at http://www.triomercantile.com/Shareholder_Information.html duly filled and signed along [email protected]. The Members are requested to carefully read all the Notes set out in the Notice of the AGM andinparticular,instructionsforcastingvotethroughRemotee-voting.
For Trio Mercantile and Trading Ltd Sd/- Deepak Mehta Place : Mumbai Managing Director Date : 2nd September, 2024 (DIN: 00046696)
T u l a s e e B i o - E t h a n o l L t d . Regd. Off. & Fact. Address : 41/3 & 41/5 Village Lohop, Lohop Chowk Rd., Tal. Khalapur, Dist Raigad, Maharashtra, Pin Code: 410202 Email ID: [email protected] NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that 36th Annual General Meeting of the members of Tulasee Bio-Ethanol Limited ("The Company") will be held on Friday, 27th September, 2024 at 12:30 p.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the notice of meeting dispatched to the shareholders. The deemed venue of the meeting shall be the registered office of the Company. The Annual Report for the financial year 2023-2024 including the notice convening the Meeting has been sent to the Members to their registered address electronically to those members who have registered their email address with the Company/Depositories. TheAnnual Report for the financial year 2023-2024 including the notice of the meeting is available on the website of the Company at https://www.tulaseebioethanolltd.com, on the website of the Stock Exchange where the equity shares of the Company are listed BSE Limited at wwvw.bseindia.com and also available at the Registered office of the Company on all working days except Saturday, Sunday & Public Holidays during the business hours upto the date of the Meeting. Shareholders holding shares held in electronic form and who have not updated their email or KYC details are requested to register/update the details in your demat account as per the process advices by the DP. The Company is providing to its Members the facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ("E-voting"). Members may cast their votes using an electronic voting system from a place other than the venue of the Meeting ("remote E-voting"). The Company has engaged the services of Linkintime India Private Limited as theAgency to provide an E-voting facility. The Communication relating to E-voting along with the Notice of the Meeting has been dispatched to the Members. The remote e-voting facility shall commence from 9.00 A.M. (IST) on Tuesday, 24th September, 2024 and will end at 5.00 P.M. (IST) on Thursday, 26th September, 2024.At the end of the remote e-voting period, the remote e-voting facility shall forthwith be blocked. A person, whose name appears in the Register of Members as of the cutoff date ie. Friday, 20th September, 2024, only shall be entitled to avail the facility of remote e-voting. The member may note that: (a) The remote e-voting shall be disabled by Linkintime after the aforesaid date and time for voting and once the vote on resolution is cast by the member, the member shall not be allowed to change it subsequently. (b) 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.
(c) 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 only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting; In case of any queries/ grievances relating to voting by electronic means, the members/ beneficial owners may contact the following: Name: Mr. Chetan Mehta Address: Plot No. 41/3 & 41/5, Village Lohop, Lohop Chowk Road, Tal. Khalapur, Dist. Raigad, Maharashtra - 410202. E-Mail: [email protected] Contact No: 9323188843 By order of the Board For TULASEE BIO-ETHANOL LIMITED Sd/Mr. Kapil Lalitkumar Nagpal Place : Raigad Managing Director Date : 2nd September, 2024 DIN: 01929335
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