Precision Wires India ltd. — AGM Information 2021

Aug 7, 2021

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PRECISION WIRES INDIA LIMITED

REGD. OFFICE : SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI ROAD, PRABHADEVI, MUMBAI - 400 025, INDIA. TEL: +91-22-24376281 FAX: +91-22-24370687 E-MAIL: mumbai@pwil.net WEB: www.precisionwires.com CIN: L31300MH1989PLC054356 WORKS: PLOT NO. 125/2, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235

Date: 07[th] August, 2021

BSE Limited (BSE) Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai-400 001 Company Code : 523539

The Manager, Listing Department National Stock Exchange of India Limited (NSE) ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol : PRECWIRE

Dear Sir/Madam,

Subject: Public Announcement & Newspaper Publication in respect of information regarding 32[nd] Annual - General Meeting to be held on Wednesday, 01[st] September, 2021 through Video Conference (VC) / Other Audio - Visual Means (OAVM), Remote E voting Information and Book Closure.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has, vide its Circular dated 5[th] May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as “MCA Circulars”), permitted the holding of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue.

This is to inform that in compliance with the provisions of the Companies Act, 2013 (“the Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, Precision Wires India Limited (“the Company”) has decided to hold its 32[nd] (“Thirty Second”) AGM on Wednesday, 01[st] September, 2021, through VC/OAVM.

Pursuant to General Circular No. 20/2020 dated 5[th] May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Saturday, 07[th] August, 2021 in Free Press Journal (in English language) and Navshakti (in Marathi language) in respect of information regarding the 32[nd] AGM of the Company.

The aforementioned newspaper publication may also be accessed on the website of the Company viz., www.precisionwires.com.

We request you to please take the above information on your record Thanking you,

Yours Faithfully,

For Precision Wires India Limited

DEEPIKA Digitally signed by DEEPIKA ROHIT ROHIT PANDEY Date: 2021.08.07 PANDEY 21:34:55 +05'30'

Deepika Pandey Company Secretary

Encl: As Above

4

MUMBAI | SATURDAY | AUGUST 7, 2021

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THE FREE PRESS JOURNAL
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www.navshakti.co.in
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TO WHOMSOEVER IT
MAY CONCERN
TAKE NOTICE THAT our client is
under process of purchasing “Flat
No. 2502 on the Twenty Fifth Floor
alongwith exclusive right to use 2
(two) stack car parking spaces in
the Raheja Odyssey C.H.S. Ltd.,
situated at Raheja Reflections
Complex, Borivali East, Mumbai-
400066” constructed on land(s)
bearing CTS No. 168/6 situate at
Revenue Village Magathane,
Taluka Borivali in the registration
district and sub district of Mumbai
Suburban (“Flat”) from (1) Mrs.
Induben J. Thakkar & (2) Mr. Ashish
J. Thakkar.
TAKE FURTHER NOTICE THAT
ANY PERSON, INSTITUTION/S
(financial or otherwise) having any
claim or right in respect of the said
Flat by way of inheritance, share,
sale, mortgage, lease, lien, license,
gift, possession or encumbrance
howsoever or otherwise is hereby
required to intimate to the
undersigned within 14(fourteen)
days from the date of publication of
this notice of his/her/their such
Mumbai-400001. ARM - II BRANCH, MUMBAI : Tel. No. : (0223) 2265 1128 / 29 [rd] Floor, Canara Bank Building, Adi Marzban Street, Email : cb6289@canarabank.com failing which the transaction shall beclaim/s, if any, with all supportingdocuments to the undersigned,
01.01.2021) due to the Canara Bank, recovery of E-Auction Sale Notice for Sale of Immovable Properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provision to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002 Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable properties mortgaged / charged to the Secured Creditor, the 70,91,13,426.40 will be sold on possessionARM II Branch“As is where is”, (as on SALE NOTICE of which has been taken by the Authorized Officer of of 31.12.2020Canara Bank “As is what is” plus further interest and charges from from M/s. ARK INDUSTRIES PVT. basis on 24.08.2021 for completed without reference to suchclaim and the claims, if any, of suchperson shall be treated as waivedand not binding on our clientswhatsoever.Thakur Village, Kandivali (East),Advocates & Legal Advisers Prem Pandey - Advocate Opp. Gundecha’s Trillium,#13-14, Gokul Horizon, kamdhenu associates -<br>LTD. , Office No. 205, 2 [nd] floor, Windfall Tower, Sahar Plaza Complex, Andheri Kurla Road, Mumbai-400101<br>J. B. Nagar, Andheri (EAST), Mumbai 400059, represented by its Directors Mr. Akshay<br>Rajendra Jain and Mr. Dhanesh Jayantilal Mehta :<br>No.Sr. 1. of Station Road, Opp. Axis Bank, Shastrinagar, Shri Swami Samarth Nagar, Khopoli, Raigad-410203 admeasuring 202.28 sq. ft. carpet in the name All that part and parcel of Shop No. 14, Ground floor, “Yogeshwar Heights”, CTS Nos. 4793, 4794, 4796 & 4797, Village Bhanvaj, Khopoli, Taluka Khalapur, District Raigad, Bazarpeth MR. AKSHAY RAJENDRAPASAD JAIN. Description of the Property Reserve Price 35,00,000/- (in ) Earnest Money De 3,50,000/- posit (in ) ������������������������� ��������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� ������<br>(PHYSICAL POSSESSION) ����������������������������������������<br>All that part and parcel of Shop No. 15, Ground ������������������������������������������<br>floor, “Yogeshwar Heights”, CTS Nos. 4793, ����������������������������������������<br>4794, 4796 & 4797, Village Bhanvaj, Khopoli, ��������������������������������������������<br>2. Station road, Opp. Axis Bank, Shastrinagar, Shri Swami Samarth Nagar, Khopoli, Raigad-410203 Taluka Khalapur, District Raigad, Bazarpeth 34,00,000/- 3,40,000/- �������������������������������������������������������������������������������������<br>admeasuring 202.28 sq ft carpet in the name ������������������������������������������������<br>of MR. AKSHAY RAJENDRAPASAD JAIN. ���������������������������������������������<br>(PHYSICAL POSSESSION) �����������������������������<br>All that part and parcel of Shop No. 16, Ground ���������������������������������������������<br>M/s. C1 India Pvt. Ltd., Udyog Vihar, Phase-2, Gulf Petrochem Building, Building No. 301, Gurgaon, Haryana. Pin-122 015 Mr. Haresh Gowda Mob. No. 9594597555 (Contact No. +91 124 4302020 / 21 / 22 / 23 / 24, support@bankeauctions.com; 23.08.2021 Details of 23.08.2021. Date of inspection of properties on Officer.For detailed terms and conditions of the sale, please refer the link The Earnest Money Deposit shall be deposited on or before in Canara Bank’s website Chief Manager, Canara Bank, ARM II Branch, Mumbai (Ph. No. : (022) 22651128 / 29 / Mob. No. 7639236670) or Mr. Sanjeet Kumar (Mob No.: 8797860296) e-mail id : cb6289@canarabank.com 3. floor, “Yogeshwar Heights”, CTS Nos. 4793, 4794, 4796 & 4797, Village Bhanvaj, Khopoli, Taluka Khalapur, District Raigad, Bazarpeth Station road, Opp. Axis Bank, Shastrinagar, Shri Swami Samarth Nagar, Khopoli, Raigad-410203 admeasuring 196.37 sq. ft. carpet in the name of (SYMBOLIC POSSESSION)MR. AKSHAY RAJENDRAPASAD JAIN. EMD upto and other documents to be submitted to service provider on or before 5.00 p. m. (www.canarabank.com) during office hours on any working day or the service provider Date up to which documents can be deposited with Bank is 13.08.2021 with prior appointment with Authorized or may contact 34,00,000/- 23.08.2021Mr. Pradeep Padman, “E-Auction” upto ` 3,40,000/- 5.00 provided p. m. ������������������������������� ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������ ���������������������������������� ������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������ ��� ����������������������������� ������������������������������������ �������������������������� �������������� ��� ������������� � ����� ����
hareesh.gowda@c1india.com
sd/-
Date : 04.08.2021 Authorised Officer,
Place : Mumbai Canara Bank, ARM-II BRANCH
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