Pradeep Metals Ltd. - AGM Information 2020

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29[th] July, 2020

The Secretary, BSE Limited

P J Towers, Dalal Street, Mumbai 400 001.

Dear Sir,

Scrip Code : 513532

Subject: Submission of Notice for updation of Email id and Bank Details of Shareholders for the upcoming Annual General Meeting:

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for updation of Email id and Bank Details of Shareholders for the upcoming Annual General Meeting to be held on 25[th] September, 2020, published on 29[th] July, 2020 in 'Financial Express', an English Daily and' Mumbai Lakshadeep', a Regional Daily.

Kindly take the same on record.

For Pradeep Metals Limited

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Nivedita Nayak Company Secretary & Compliance Officer FCS: 8479

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_w»_§Ìr CÜXdOr R>mH$aom§Àm dmT>{Xdgm{Z{_Îm {Q>Q>dmùmV ê$½Udm{hH$m bmoH$mn©U g§nÞ {Q>Q>dmim {X. 28 (amÁ_§Ìr XOm© VWm (à{V{ZYr) : {edgoZm {Oëhmà_wI R>mUo J«m_rU njà_wI VWm _hmamï´> àH$meOr nmQ>rb, amÁ w»_§Ìr Zd{Zdm©{MV R>mUo CÜXdOr R>mH$aom§Àm {Oëhm n[afX AÜjm dmT>{Xdgm{Z{_Îm (amÁ_§Ìr XOm©) {edgoZm J«mhH$ g§ajU gwf_mVmB© bmoUo,{edgoZm H$j d g_mOH$ëmU {hbm {^d§S>r bmoH$g^m ÝmgMo AÜj g§KQ>H$ H$bmVmB© qeXo, Y_©godH$ S>m°. gmoÝmXmXm {edgoZm H$ëmU nmQ>rb m§Àm {deof {hbm {Oëhm g§KQ>H$ ghH$mm©Zo _m§S>m {dOmVmB© nmoQ>o, Am_Xma {Q>Q>dmim nargamVrb em§Vmam ZmJarH$m§gmR>r é½U_moao, ZJagodH$ dm{hH$m bmoH$mn©U VgoM gw{ZbOr dmbo, 60 _{hbm§Zm YmÝ VmbwH$m g§nH©$ à_wI dmQ>n, A§Hw$a ~mb{dH$mg H|$Ð Am{U AmB©Mr {dîUwOr M§Xo, Cn-ehaà_wI {H$emoa^mB© H|$Ð Am{U AmB©Mr ehaà_wI {H$emoa^mB© gmdbr øm AZmWml_mV ewŠbm, g§^mOr {~«JoS> e¡j{UH$ gm{hËd _hmZJaà_wI à^mH$a X¡Z§{XZ JaOogmR>r ^moBa,N>mdm g§KQ>Zm R>mUo bmJUmar ^m§S>r dmQ>n {OëhmÜj Aj^moB©a H$aÊmV Ambr. Am{U {edgoZm _{hbm m àg§Jr nXm{YH$mar hmV_mJ _hm_§S>i VgoM H$m©H$V} CnpñWV AÜj _hmamï´> amÁ hmoVo.

gyMZm oWo gyMZm XoÊmV oV Amho H$s, **_o. {H«$grb {b{_Q>oS>**m§Àm nwñVH$mV **{_Zr gm¡a^**m§Àm Zmdo Agbobr **AZwH«$_m§H$ 45516014551700 YmaH$ Xe©Zr _wë é.10/àËoH$sMo 100 eoAg©H$[aVm ^mJà_mUnÌ PUBLIC NOTICE \$mo{bAmo H«$.45517** hadbo Amho Am{U Om{hamVXmam§Zrm EodOr Xþæ_ ^mJà_mUnÌ Notice is hereby given that my client, Mrs. Antonette Vincent Rodrigues, My Client Husband {dVaUmgmR>r H§$nZrH$S>o AO© Ho$bobm Amho. Mr. V. P. Rodrigues, Had Died On DateOa H$moUm ìº$sg gXa eoAg©da Xmdm Agëmg 13/09/1997, He Left Three Heirs 1) Mrs. Antonette Vincent Rodrigues, Age 74 Years, 2) Mr. Joseph Ëm§Zr Ëm§Mo Xmdm H§$nZr {Z~§YH$ d hñVm§Va Vincent Rodrigues, Age 44 Years & 3) Mr. Gibert à{V{ZYr AWm©V Ho${\$Z Q>oŠZm°bm°{Og àm.{b., Vincent Rodrigues, Age 41 Years of Flat No. B-001, Q>m°da ~r, ßbm°Q> H«$.31 d 32, \$mZmpÝeb COMPLEX, Nallasopara West, Tal. Vasai, Dist. Building No. 49, 3rd Road, SHRIPASTHA {S>ñQ´>rŠQ>, ZmZH$am_JwS>m, goarqbJ_n„r, Palghar - 401203. h¡Xam~mX-500032, Vob§JUm, Xÿa.040So we hereby invite claim or objection that any 67162222oWo gXa gyMZm VmaIonmgyZ 15 into or upon in respect of said flat howsoever are person having any claim or objection against or {Xdgm§V H$idmdo, AÝWm gXa eoAg©~m~V hereby required to make the same known in writing Xþæ_ ^mJà_mUnÌ {dVaUmMr à{H«$`m H§$nZrgwê$ H$aob. of publication.to our advocate office within 14 days from the date (Advocate High Court)Mr. D.S. TIWARI {XZm§H$: 28.07.2020 ghr/- Shop No. 19, Akanksha Tower, {R>H$mU: _w§~B© {_Zr gm¡a^ Near Railway Station, Nallasopara (E).

PUBLIC NOTICE

Omhra gyMZm

dm{hH$m bmoH$mn©U VgoM gw{ZbOr dmbo, gdmªZmoWo Omhra gyMZm XoÊmVoV Amho H$s, _hoe h§gamO {dam ho JUnVr ^wdZ ~r H$mo- 60 {hbm§Zm YmÝVmbwH$m g§nH©$ à_wI **Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS> (Zm|X dmQ>n, A§Hw$a ~mb{dH$mg H|$Ð Am{U AmB©Mr {dîUwOr M§Xo, Cn-ehaà_wI {H$emoa^mB© Mr. Jyo� Bikash Lahiri Public Notice , an associate H«$.E_wE_/S>ãëwnr/EMEgOr/Q>rgr/12882/2004-2005 {X.02.03.2005) nÎmm: O§VrewŠbm _mJ©, _mbmS> (n.), _w§~B©-400064m gmdbr øm AZmWml_mV ewŠbm, g§^mOr {~«JoS> member of flat no. A 703/ 704 of gmogmQ>rMo gXñ AgyZ gXa gmogmQ>r_Yrb âb°Q> e¡j{UH$ gm{hË d _hmZJaà_wI à^mH$a A h i m s a A d i t y a A n i r u d h H«$.~r-101 Mo _mbH$ AmhoV, Ëm§Àm Zmdo X¡Z§{XZ JaOogmR>r ^moBa,N>mdm g§KQ>Zm R>mUo Co-opera�ve Housing Society Ltd, Ahimsa Marg, off link road, Malad gmogmQ>rÛmao {XZm§H$ 30.07.2005 amoOr {dVarVgXñ Zm|X H«$.9 Am{U ^mJà_mUnÌ H«$.9 Agbobo bmJUmar ^m§S>r dmQ>n {OëhmÜj Aj ^moB©a (W), Mumbai- 400064, died on AZwH«$_m§H$ 041 Vo 045 YmaH$ é.50/H$aÊmV Ambr. Am{U {edgoZm _{hbm 28th February, 2007 . The first àËoH$sMo 5 _wi eoAg©Mo YmaH$ AmhoV, Ëm§Zr **Omhra gyMZm** gmogmQ>rH$S>o gXa ^mJà_mUnÌ hadbo/Jhmi/ m àg§Jr nXm{YH$mar gdmªZmoWo Omhra gyMZm XoÊmVoV Amho H$s, member, Mrs. Sujata Lahiri of the said flat A 703/4, Ahimsa Aditya Mmoarg Jobo~m~V H$i{dbo Amho Am{U Xþæ_ hmV_mJ _hm_§S>i VgoM H$m©H$V} CnpñWV {Z©bm bú_rM§X {dam m **JUnVr ^wdZ ~r** Anirudh CHS, has applied to the ^mJà_mUnÌmH$[aVm AO© Ho$bobm Amho. **H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS> Oa H$moUmg gXa âb°Q> d gXa eoAg©~m~V {dH«$s, AÜj _hmamï´> amÁ hmoVo. Society for dele�on of his name as (Zm|X H«$.E_wE_/S>ãëwnr/EMEgOr/Q>rgr/ the second member on the share AXbm~Xb, ~jrg, VmaU, A{Y^ma, Ýmg, 12882/2004-2005 {X.02.03.2005) cer�ficate and in the society dmagmh¸$, Vm~m, ^mS>onÅ>m, _mbH$sh¸$, XoUJr nÎmm: O§Vr ewŠbm mJ©, _mbmS> (n.), _w§~B©qH$dm AÝBVa àH$mao H$moUVmhr A{YH$ma, h¸$, **JJZ~mdS>m VmbwŠmV 400064 m gmogmQ>rMo gXñAgyZ gXagmogmQ>r_Yrb âb°Q> H«$.~r-104 Mo _mbH$ AmhoV, claims of objec�ons from the legal records. The Society hereby invites {hV, Xmdm qH$dm Amjon Agëmg Ëm§Zr ImbrbñdmjarH$Vm©H$S>o boIr ñdénmV H$mJXmonÌr Ëm§Àm Zmdo gmogmQ>rÛmao {XZm§H$ 30.07.2005 heirs of the deceased member Mr. nwamìm§gh gXa gyMZm àH$meZ VmaIonmgyZ 14 32 {__r nmD$g amoOr {dVarV gXñZm|X H«$.12 Am{U ^mJà_mUnÌ Jyo� Bikash Lahiri, to the dele�on of (Mm¡Xm) {Xdgm§Àm AmV H$idmdo. VX²Z§Va H«$.12 Agbobo AZwH«$m§H$ 056 Vo 060 YmaH$ his name on the share cer�ficate H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr Am{U H$moëhmnya, 907.33 {__r nmD$g m dfu é.50/- àËoH$sMo 5 _wi eoAg©Mo YmaH$ AmhoV, and from the society records, within gXa âb°Q>Àm _mbH$m§Zm Xþæ ^mJà_mUnÌ {X. 28 nS>ëmMr Zm|X Amho. Ëm§Zr gmogmQ>rH$S>o gXa ^mJà_mUnÌ hadbo/ a period of 14 days from the {dVaUmMr à{H«$m gmogmQ>r H$aob. (qhXwñWmZ g_ Jhmi/Mmoarg Jobo~m~V H$i{dbo Amho Am{U publica�on of this no�ce, with {R>H$mU: _w§~B© {XZm§H$: 29.07.2020 Xþæ_ ^mJà_mUnÌmH$[aVm AO© Ho$bobm Amho. copies of documents and proofs in mMma) : {OëømV G. D. TRADING AND AGENCIES Oa H$moUmg gXa âb°Q> d gXa eoAg©~m~V {dH«$s, support of their claims. If no claims JUnVr ^wdZ ~r H$mo-Am°nao{Q>ìh hm¡qgJgmogmQ>r {b{_Q>oS>H$[aVm** H$mb {Xdg^amV **LIMITED** AXbm~Xb, ~jrg, VmaU, A{Y^ma, Ýmg, are received within the prescribed ghr/- JJZ~mdS>m REGD OFFICE: : Indian Mercantile Chambers, 3[rd] Floor, dmagmh¸$, Vm~m, ^mS>onÅ>m, _mbH$sh¸$, XoUJr period, the Society shall be free to g{Md VmbwŠmV 32 14-R, Kamani Marg, Ballard Estate, Mumbai- 400001CIN: L51900MH1980PLC022672 **NOTICE** qH$dm AÝ BVa àH$mao H$moUVmhr A{YH$ma, h¸$,{hV, Xmdm qH$dm Amjon Agëmg Ëm§Zr Imbrb accept the request of the first member, Mrs. Sujata Lahiri. {__r nmD$g NOTICE pursuant to Regulation 29, 33 and 47(1)(a) of ñdmjarH$Vm©H$S>o boIr ñdénmV H$mJXmonÌr Place: Mumbai SEBI (Listing Obligation and Disclosure Requirement nS>ëmMr Zm|X Regulations, 2015) is hereby given that Meeting of nwamìm§gh gXa gyMZm àH$meZ VmaIonmgyZ 14 Date: 28.07.2020 the Board of Directors of the Company will be held (Mm¡Xm) {Xdgm§Àm AmV H$idmdo. VX²Z§Va For and on the behalf of Pmbr Amho. at the Registered Office of the Company on Friday, H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr Am{U **JmoXaoO H$ÝÂw_a àm°S>ŠQ>g² {b{_Q>oS> {OëømV AmO 31the Audited Financial Results along with Assets[st] July, 2020 at 2.00 P.M. to consider and approve gXa âb°Q>Àm _mbH$m§Zm Xþæ_ ^mJà_mUnÌ Ahimsa Aditya Anirudh CHS Ahimsa marg, Malad (w), Mum-64 Zm|XUrH¥$V H$mm©b:grAmEZ: Eb24246E_EM2000nrEbgr129806** 4Wm _Obm, JmoXaoO dZ, {namoOem ZJa, BñQ>Z© EŠgàog hmdo, gH$mir 8 and Liabilities statement, Cash Flow Statement and Auditor Report for the Quarter and year ended {dVaUmMr à{H«$m gmogmQ>r H$aob. Hon. Secretary {dH«$moir (nyd©), _w§~B©-400079. \$moZ.: +91-22-25188010/20/30, 31[st] March,2020 along with other routine business. {R>H$mU: _w§~B© {XZm§H$: 29.07.2020 \°$Šg: +91-22-25188040, B©-_ob: [email protected], dmOonªVÀm 24 VmgmV nS>bobm Am{U AmVmnªV Place: MumbaiDate: 28[th] July 2020 For G. D. Trading & Agencies LimitedDIN: 00286793Bharat SomaniDirector SD/- **JUnVr ^wdZ ~r H$mo-Am°nao{Q>ìh hm¡qgJgmogmQ>r {b{_Q>oS>H$[aVmghr/- gdmªZm oWo Omhra gyMZm XoÊmV oV Amho H$s, **Omhra gyMZm**oWo gyMZm XoÊmVoV Amho H$s, 30 OyZ, 2020 amoOr g§nboëm {V_mhrH$[aVm AboImn[a{jV **do~gmB©Q>:** www.godrejcp.com **gyMZm g{Md ho_§V bú_rM§X {dam** ho **JUnVr ^wdZ ~r** {dÎmr {ZîH$f© Zm|XnQ>mda KoUo mH$[aVm **_§Jidma, 4 Am°JñQ>, 2020** amoOr H§$nZrÀm nS>boëm EHy$U **H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS> g§MmbH$ §S>imMr g^m hmoUma Amho. nmdgmMr (Zm|X H«$.E_wE_/S>ãëwnr/EMEgOr/Q>rgr/ g§MmbH$ _§S>imÀm AmXoemÝdo 12882/2004-2005 {X.02.03.2005) JmoXaoO H$ÝÂw_a àm°S>ŠQ>g² {b{_Q>oS>H$[aVm** VmbwH$m {Zhm nÎmm: O§Vr ewŠbm _mJ©, _mbmS> (n.), _w§~B©AmH$So>dmar 400064m gmogmQ>rMo gXñ AgyZ gXa ìhr lr{ZdmgZ pìhŠQ>mo[am EÝQ>aàmPog {b{Q>oS> gmogmQ>r_Yrb âb°Q> H«$.~r-102 Mo _mbH$ AmhoV, **{XZm§H$ : 28 Owb¡, 2020 _w» {dÎmrA{YH$mar d H§$nZr g{Md** {__r_Üo CIN:L65990MH1982PLC027052 Ëm§Àm Zmdo gmogmQ>rÛmao {XZm§H$ 30.07.2005 **Zm|XUrH¥$V H$mm©b…** 9dm _Obm, d¡^d M|~g©, nwT>rbà_ BÝH$_Q>°Šg g_moa, dm§Ðo-Hw$bm© H$m°åßboŠg, amoOr {dVarV gXñ Zm|X H«$.10 Am{U ^mJà_mUnÌ BSEL INFRASTRUCTURE REALTY LIMITED mUo Amho. Hw$bm© (nw.), _w§~B©-400051. Xÿa.: 022H«$.10 Agbobo AZwH«$_m§H$ 046 Vo 050 YmaH$ CIN: L99999MH1995PLC094498 42604260, E-mail: [email protected] , é.50/- àËoH$sMo 5 _wi eoAg©Mo YmaH$ AmhoV, **Regd. Office:** 737, 7[th] Floor, The Bombay Oilseeds & Oils Exchange Premises hmVH$U§Jbo-1 **Web.:** www.victoriaenterprises.co.in Ëm§Zr gmogmQ>rH$S>o gXa ^mJà_mUnÌ hadbo/ Co. op. Soc. Ltd., The Company Exchange, Plot No. 2, 3 & 4, Sector 19-A, **gyMZm** Jhmi/Mmoarg Jobo~m~V H$i{dbo Amho Am{U Vashi, Navi Mumbai-400 705. EHy$U 207.38 **Tel.:** +91-22-6512 3124, **Tele Fax:** +91 22 2784 4401. **Website:** www.bsel.com {__r, {eamoigo~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa Xþæ_ ^mJà_mUnÌmH$[aVm AO© Ho$bobm Amho. Notice of the Board Meeting [a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z 47 Oa H$moUmg gXa âb°Q> d gXa eoAg©~m~V {dH«$s, Pursuant to Regulation 29 read along with Regulation 47 and other applicable {Za§H$ EHy$U ghdm{MVm 29 Zwgma oWo gyMZm XoÊmV oV Amho AXbm~Xb, ~jrg, VmaU, A{Y^ma, Ýmg, Regulations of the SEBI (Listing Obligation and Disclosure Requirements) 193.86 {__r, nÝhmim-4.71 H$s, go~r (EbAmoS>rAma) ao½wboeÝg 2015 Mo{Z 33 Zwgma 31 _mM©, 2020 amoOr g§ncoëm{V_mhr d dfm©H$[aVm H§$nZrMo coImn[a{úmV {dÎmr dmagmh¸$, Vm~m, ^mS>onÅ>m, _mbH$sh¸$, XoUJrqH$dm AÝBVa àH$mao H$moUVmhr A{YH$ma, h¸$,{hV, Xmdm qH$dm Amjon Agëmg Ëm§Zr Imbrb Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors’ of **4, 2020** 1. Approval of unaudited financial results (Standalone and Consolidated) of the **BSEL Infrastructure Realty Limited** at 4 p.m., inter-alia, to consider and take on records, inter alia, the following: is scheduled to be held on **Tuesday, August** EHy$U 596.14 {ZîH$f© {dMmamV KoUo d ‘mÝ¶Vm XoUomH$[aVm ñdmjarH$Vm©H$S>o boIr ñdénmV H$mJXmonÌr Company for the quarter ended June 30, 2020. {__r, emhÿdmS>r ewH«$dma, 31 Owb¡, 2020 amoOr Xþ.2.00dm.H§$nZrÀm g§MmcH$ _§S>imMr g^m hmoUma Amho. nwamìm§gh gXa gyMZm àH$meZ VmaIonmgyZ 14(Mm¡Xm) {Xdgm§Àm AmV H$idmdo. VX²Z§Va 2. Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of - 9.33 EHy$U gXa gyMZm H§$nZrÀ¶m [email protected] H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr Am{U M/s. Deepak Vekharia & Associates due to completion of his term. 876.83 {__r, www.bseindia.comdo~gmB©Q>da Am{U ñQ>m°H$ E³gM|OÀ¶m do~gmB©Q>da CnbãY Amho. gXa âb°Q>Àm _mbH$m§Zm Xþæ_ ^mJà_mUnÌ The information contained in this notice is also available on the Company’s 3. Any other matter with the permission of the chairman. amYmZJar- 3.83 EHy$U **pìhŠQ>mo[am EÝQ>aàmPog {b{_Q>oS>H$[aVm{h_m emhghr/-** {dVaUmMr à{H«$m gmogmQ>r H$aob.{R>H$mU: _w§~B© **JUnVr ^wdZ ~r H$mo-Am°nao{Q>ìh hm¡qgJ** {XZm§H$: 29.07.2020 website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.comFor **BSEL Infrastructure Realty Limited** ). Sd/881.33 {__r, **{R>H$mU… _w§~B© H§$nZr g{Md d gmogmQ>r {b{_Q>oS>H$[aVm Date: 28[th] July, 2020 Ms.Alpa Hakani JJZ~mdS>m- {XZm§H$… 28.07.2020 gj_ A{YH$mar ghr/- Place: Mumbai Company Secretary and Compliance Officer g{Md 32 {__r EHy$U JmoëS>r_ B§Q>aZ°eZb {b{_Q>oS>** 2344 {__r, **Zm|X. H$mm©.… Ooåg A°ÊS> Ádobar H$m°åßboŠg, E_AmS>rgr, grßP, A§Yoar (nwd©), _w§~B©-400096. H$adra-1.91 **grAmEZ… Eb36912E_EM1986nrEbgr041203 EHy$U 460.09 Xÿa.… 022-28291893, do~gmB©Q>… www.goldiam.com, \°$Šg… 022-28290418 {__r, H$mJb- B©-_ob: [email protected] 0.57 EHy$U gyMZm {gŠw[aQ>rO A°ÊS> EŠgM|O ~moS>© Am°\$ B§{S>m ({cpñQ>¨J 591.57 {__r, Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) JS>qh½bO - ao½wcoeÝg, 2015 Mo {Z_ 29, 47(1)(A) Am{U 47(2) ZwgmaoWo gyMZm XoÊmV XoV Amho H$s, 30 OyZ, 1.14 EHy$U 2020 amoOr g§ncoëm {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr{ZîH$f© (EH$_od d EH${ÌV) 442.29 {__r, Am{U Ëmdarb d¡Ym{ZH$ boImn[ajH$m§Mm m©{XV nwZ{d©bmoH$Z Ahdmb {dMmamV KoUo d _mÝVm XoUo ^wXaJS>mH$[aVm Jwédma, 13 Am°JñQ>, 2020 amoOr H§$nZrÀm 4 EHy$U g§MmcH$ §S>imMr g^m hmoUma Amho. gXa gyMZm H§$nZrÀm www.goldiam.com 713.20 {__r, do~gmB©Q>da Am{U ñQ>m°H$ EŠgM|OÀm www.bseindia.com d www.nseindia.com AmOam-6.75 do~gmB©Q>da CncãY AmhoV. EHy$U 985 {__r, JmoëS>r_ B§Q>aZ°eZb {b{_Q>oS>H$[aVm ghr/-** M§XJS>-3.17 **n§H$O nmaIrm {__r EHy$U {XZm§H$… 28.07.2020[R>H$mU… _w§~B© H§$nZr g{Md dgj A{YH$mar**

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