September 1,2020

ckorate Relationship Department \A~:~bay Stock Exchange Limited Phiroze Jeejeebboy Towers, Dalal Street, Fort, Mumbai 400001

Capital Markets-Listing National Stock Exchange of India Limit:ed. ExchangePlaz~ 5tlLF100r~ PlotNo. CII, G mock, Bandra Kurla Complex, Bandra (East}, Mumbai 400051

Dear Sir,

Sub: Advertisement of Notice of 37th Annual Generot) Meeting - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and DiscfoNuFe Requirements) Regulations, Wt5

Re: Stock Code: 500337 (BSE) I PRIMESECU (NSE)

Pursuant to Regulation 30 read witb Schedule HI Para A and Regulation 44 of SecUIities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companjes Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5-, 2020 read with. Circulars dated April 8 and· 1.3, 2020, please find enclosed the copy of the Notice, which has been published.in Newspapers, in connection with the 37th Annual General Meeting of the Company to be held on Tuesday, September 22, 2020 at 11.00 a.m., through Video Conferencing / Other Audio Visual Means and Book Closure for the purpose of 37tl1 Annual General Meeting.

This is for your information and records.

Thanking You,

Prime Securities Limited 1109/ 1110, Maker Chambers V, Nariman Point, Mumbai 400 021- CIN: L67120MH1982PLC026724 Website: www.primesec.com

•

GANDHI SPECIAL TUBES LIMITED

(CIN: L27104MH1985PLC036004)

Regd. Office: 201 -204, Plaza, 2nd Floor, 55 Hughes Road, Next to Dharam Palace,
Mumbai - 400 007 | Tel: +91 022 23634179 | Fax: +91 022 23634392

.
mail id: [email protected] | Website: www.gandhispecialtubes.con

Email id: [email protected] | website: www.gandnispecialtibes.com

Notice is hereby given that Thirty Fifth Annual General Meeting ("AGM") of the Members

of Gandhi Special Tubes Limited will be held on Tuesd

Exchange Board of India ("SEBI Circular").
Exchange Board of India ("SEBI Circular").
Electronic copies of Notice of AGM and Annual Report of the Company for the financial Sear 2019-20 ("Annual Report 2019-20") have been mailed electronically through email
on Tuesday September 01, 2020, to those members whose e-mail addresses are registered with the Company or the depositories/ depository participants. These
documents are also available on the website of the Company at
www.gandhispecialtubes.com, the website of the Stock Exchanges i.e. BSE Limited National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com
respectively and the website of Kfin Technologies Private Limited at https://evoting.kfintech.com

mperrorem.g.minteemeent
The Company has engaged Kfin Technologies Private Limited to provide the facility of The computer and the facility of E-voting to the members participating
in the AGM through VC/OAVM. The members will be provided with a facility to attend the
AGM through VC/OAVM. The members will be provided with a facilit AGM directly arcology that the experiments of the CHII district the constant of the system. Means the system by using the remote E-voting credentials. The process and manner of remote E-voting, attending the AGM through VC

A member whose email address or Bank details is not updated with the Company or depository / depository participant, can get his/her/ its email address or bank details updated by following the procedure mentioned below:

i) In case shares of the Company are held by a member in physical form, such member
shall submit scanned copy of a signed request letter mentioning his/her email address,
name, folio number and complete address alongwith s Nacional Number ("PAN") Card and any document for proof of address (such as Driving
License, Bank Statement, Election Card, Passport, AADHAR Card etc.) by email to [email protected] or send these documents to the Share Transfe Compiuntocomocologianum nacescicom of sono ansiet compiuntation de una Ginal Magnetic film and altra and a Age
Agent of the Company i.e. Kfin Technologies Private Limited Selenium Tower B, Plot 31-
32, Gachibowli, Financia

ii) In case the shares of the Company are held by a member in dematerialised form, such member shall update his/her/its email address in the demat account maintained with
the depository participant. Further, such member can temporarily get the email address
updated with the Company to receive through email, t please win the Company to receive into any of a signal current and American Report 2019-20 and for obtaining User ID and password for participation in the AGM through VC/OAVM and vote through E-voting system in the AGM or " Coount Statement, Pan Card and any document for proof of address (such as Driving
License, Bank Statement, Election Card, Passport, AADHAR Card etc.) through email to [email protected]

n case of updation of Bank Details of Shareholders holding shares in dematerialised o physical form please provide Bank Statement mentioning the account holders details with the bank details such Account Number, IFSC Code, MICR code etc. by email to [email protected]

The Board of Directors has recommended final Dividend of Rs. 9/- per equity shares of Rs. 5/- each and if approved by the Members at the Annual General Meeting the said
Dividend will be payable to the Members whose names appear on the Register of
Members as on close of the day of the Record Date i.e. 11th S once declared will be paid within 30 days of the Annual General Meeting.
Shareholders who have not registered their email ID are requested to register the same

of the Company to receive the Annual Report.
With the Company to receive the Annual Report.
PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND

AND VOTE AT THE AGMISENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE
ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY.SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCACIRCULARS
THROUGH VC/OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF
MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA WINDUCKS AND THE SEBI CIRCULAR, THE FACILITY FOR APPOINTMENT OF
PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND
HENCE, THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. By Order of the Board

For GANDHI SPECIAL TUBES LIMITED
Sd/-

JITENDRA KHADYE

(Company Secretary & Compliance Officer)

THE AMALGAMATED ELECTRICITY COMPANY LIMITED

Place: Mumbai

By order of the Board

Atul Gupta

Directo

For Tulive Developers Limited

Dated: September 01, 2020

Regd. Office: Bhupen Chambers, Ground Floor, Unit 1 Dalal Street, Fort, Mumbai - 400 001

Tel: +91 22 4050 9999 · Fax: +91 22 4050 9900

CIN: L31100MH1936PLC002497 E-mail: [email protected] This is to inform that in view of the outbreak of the Covid-19 pandemic, the Annual
General Meeting ('AGM'/'Meeting') of The Amalgamated Electricity Company Limited (the 'Company') will be convened through Video Conference ('VC') / other audio visual means ('OAVM') in compliance with the applicable provisions of the Companies Act. 2013 and the rules made thereunder, read with General Circular dated April 8, 2020, General Circular lated April 13, 2020, General Circular dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular').

The 85th AGM of the Members of the Company will be held at 11.00 a.m. on Saturday September 26^th, 2020 through VC/ OAVM facility provided by the National Securities Depository Limited ("NSDL") to transact the businesses as set out in the Notice convening the AGM

As permitted under the rule 11 of the Companies (Accounts) Rules, 2014, the electronic
copy of the notice convening 85^th AGM together with the Annual Report for the financial year 2019-20 has been sent to all the Members of the Company holding shares either in hysical form or in dematerialized form whose email ids are registered with the Company, .
Registrar & Transfer Agents ('Registrar') / Depository participants. As per the MCA Circulars & the SEBI Circular, no physical copies of the Notice of AGM and Annual Report will be a and to any Member. Members who have not yet registered their email addresses are
requested to follow the process mentioned below, before 5:00 p.m. on Wednesday, september 02, 2020, for registering their email addresses to receive the Notice of the

GSBI State Bank of India

State Bank of India, SARB Thane (11697) Branch 1st floor Kerom Plot no A-112 Circle, Road No 22, Wagle Industrial Estate Thane (W) 400604. Email id sbi 11697@sbi co.in

POSSESSION NOTICE [See Rule 8(1)] (For immovable property)

Whereas, The undersigned being the Authorized officer of the State Bank of India, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred
under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 01.06.2019 calling upon Borrower
Guarantor M/s R P Clothing Proprietor: Mr. Rachit Rajesh Rach and Mr. Parth Manish Rach (Guarantor & Mortgager) to repay the amount mentioned in the notice being Rs. 15,91,253.88 (Rupees Fifteen lakhs ninety one thousand two hundred fifty three and paise eighty eight only ) as on 31.05.2019 plus
further Interest to be compounded on monthly basis and other charges
due till date of payment within 60 days from the date of receipt of the said The borrower/guarantor having failed to repay the amount, notice is hereb given to the borrower and the public in general that the undersigned has taken great to the bostocolour and the property described herein below in exercise of
powers conferred on them under section 13(4) of the said Act read with rule 8 on this 26th day of August of the year 2020.

The borrower/s in particular and the public in general is hereby cautioned not to deal with the property and any dealing with the property will be subject to the
charge of the State Bank of India for an amount of Rs. 15,91,253.88 (Rupees Fifteen lakhs ninety one thousand two hundred fifty three and paise eighty eight only as on 31.05.2019 and further interest thereon at the contractual rates and other charges thereon till the date of payment. The Borrower's attention is invited to Provisions of Section 13 (8) of the Act, in

respect of time available, to redeem the secured assets

Flat no C-03, Ground floor, Siddhatek CHS Ltd., Pandurang Anant Nagar,
Phoolpad Road, Virar East, Thane 401305, admeasuring 319.50 sq.ft built-up area, flat in the name of Mr. Parth Manish Rach

Date : 26.08.2020
Place : Virar

Authorized Officer

PUBLIC NOTICE

Notice is hereby given to the public at large that we are investigating and verifying the title of Bennett Property Holdings Company Limited, a company incorporated under the provisions of the Companies Act, 1956, having CIN U70102MH2010PLC211087 and having its registered office at Times Tower, 5^th Floor, Kamala Mills Compound, Lower Parel, Mumbai 400 013 in respect of the ownership of shares ("Shares") held by them of Lotus Court Co-operative Housing Society Limited, a co-operative housing society registered under the provisions of the Maharashtra Co-operative Societies Act, 1960 .
bearing registration no. BOM/WG/HSG(TC) 3671 of 1991-92 dated 30^th July 1991 ("Society") and right, title and interest in respect of the flat ("Flat") in the building known as "Lotus Court" of the Society situate, lying and being at plot no. 12A, Dr Annie Besant Road, Worli, Mumbai 400018. The said Shares and Flat are collectively referred to as the said Property and are more particularly described in the Schedule hereunder written.

All those persons/entities including inter alia any individual, Hindu Undivided Family, a company, bank(s), and/or financial institution(s), non-banking financial institution(s), trust, a firm, an association of persons or body of individuals whether incorporated or not, lender(s), creditor(s), and or any authority having any right, title, interest, share claim, demand whatsoever in respect of the said Property or any parts thereof by way of sale, mortgage, transfer, exchange, gift, bequest, trust, inheritance, tenancy, sub-tenancy, leave and license, care taker basis, occupation possession, family arrangement/settlement, decree or order of any court of law, contracts/agreements, encumbrance, list pendens and/or any liability and/or any writing and/or any arrangement and/or any commitment or otherwise howsoever into, over or upon the said Property are hereby required to give notice thereof in writing together with the supporting documents and particulars of any such right or claim to the undersigned, within 14 (fourteen) days from the
date of publication hereof, failing which the claim, if any, shall be deemed to have been released or waived.

THE FIRST SCHEDULE HEREINABOVE REFERRED TO: (Description of the said Property)

5 (five) fully paid up shares of Rs. 50/- (Rupees Fifty only) each bearing distinctive numbers 66 to 70 (both inclusive) represented by Share
Certificate No. 14 issued by the Society and a Flat bearing no. B-34 on the 3^rd (third) floor, admeasuring 1,160 square feet built-up area along with one car parking space bearing number 23 in the building known as "Lotus Court" situate, lying and being at plot bearing CS no.
1675 of Lower Parel Division, 12A, Dr Annie Besant Road, Worli, Mumbai 400018.

Dated this 1^st day of September 2020

For Lexicon Law Partners Advocates & Solicitors, Mulla House, 4^th floor 51, M.G. Road, Fort, Mumbai - 400 001. Sd/-Partner

KUMAKA INDUSTRIES LIMITED

CIN: L99999MH1973PLC016315.
Reg. Off. : 404, Sharda Chambers, 33, Sir Vithaldas Thakersey Marg New Signal Control of Marine Lines, Mumbai - 400 020.
Corp. Off. : 5th Floor, Ramkrishna Chambers, BPC Road, Alkapuri, Vadodara- 390 007, Gujarat. Tel.No. +91 265-2330019 Wahsita: www.kumakaindustrias.com E-mail : [email protected]

NOTICE OF 46^TH ANNUAL GENERAL MEETING, BOOK CLOSURE & E- VOTING NOTICE is hereby given pursuant to Rule 20 of the Companies (Managemen Administration) Rules, 2014 that 46^th Annual General Meeting (AGM) of the Shareholders of Kumaka Industries Limited will be held on Monday, 21^st September 2020 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means

PUBLIC NOTICE

TAKE NOTICE THAT my client Mrs. Rajshree Sharma, is desirous of and intending to
I the property more particularly described in the SCHEDULE A hereto below free from all ncumbrances

Any nerson/s including any individual. Hindu undivided family, Company, Bank nancial Institution, non-banking financial institution, Firm, Association of persons, Body f Individuals whether incorporated or not, lenders and/or creditors having any objection aim, right, title and/or interest in respect of the said Flat or any part or portion thereof b vay of inheritance, share, sale, Memorandum of understanding, exchange, mortgage Next of the contract of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the evelopment rights, right of way, lis pendens, reservation, agreement, or any liability of
ommitment or demand of any nature whatsoever or otherwise are hereby requested to
ommitment or demand of any nature whatsoever or ot of the same in writing, supported with the original documents, to the undersigned
aving their office as mentioned hereinbelow within a period of 14 days from the date of the bublication of this notice of person/s such claim, if any, failing which the transaction shall be ompleted without reference to such claim, if any, of such person shall be treated as aived and not binding on my clients.

SCHEDULE A: Eat No. 1801, on 18 floor, in the building known as Imperial Heights, in Tower D,
admeasuring 1893 Sq. Ft. Carpet area, along with Car Parking Space No. 115, 115T & 171
- Podium - 2, situated at Behind Goregaon Bus Depot, Borivali, in the Suburban District of Mumbai and Mumbai City.

September, 2020.
B.L.S. LLB, Advocate Bombay High Court
B.L.S. LLB, Advocate Bombay High Court
A-223, Oshiwara Industrial Estate, Opposite Goregaon Bus Depot, ated this 1^st day of September, 2020. Off Link Road, Goregaon West, Mumbai - 400104.
Email id: [email protected]
Mobile No:- +91 22-49766266 / +91 9820813923

PUBLIC NOTICE

Notice is hereby given that the Transferor viz. Honcho Trading Private Limited, is intending to sell and transfer and our clients are intending to purchase the property being Residential Flat No.1203 on the Twelfth Floor of Building No.2 in the building known as "Green Acres" and Society known as "Green Acres Co-operative Housing Society Limited" situated at 325. Lokhandwala Complex, Andheri (West), Mumbai 400 053 and more particularly described in the Schedule hereunder written free from all encumbrances

Any person / persons / body corporate / financial institution / State or Central Government having any claim or right against or in respect of the said Property or any part thereof by way of sale, lease, leave and license, charge, lien, lis pendens, inheritance, mortgage, gift, exchange, trust, bequest, maintenance, tenancy, easement, possession, occupation or otherwise any interest howsoever are hereby requested to make the same known in writing along with the notarized copy of the supporting documentary evidence in respect thereof to the undersigned at its address at Office No.1, 1^st Floor, Mehta Building, Nagindas Master Road, Fort, Mumbai – 400 023, Landline: 022-22611010, within a period of 14 days from the date of publication of this notice, failing which the transaction shall be completed and concluded without any reference or recourse to any such claim and the same if any shall be considered to have been waived and / or abandoned and not binding on our clients

THE SCHEDULE OF PROPERTY REFERRED TO ABOVE:

Ten Shares bearing Distinctive Nos. 976 to 985 comprised in Share Certificate being No.183 of "Green Acres Co-operative Housing Society Limited" together with right to use Residential Premises, admeasuring 670 square feet equivalent to 62.27 square meters of Carpet Area or thereabouts [which is inclusive of enclosed balcony admeasuring 65 square feet], bearing Flat No.1203 situate on the Twelfth Floor of Building No.2 in the building known as "Green Acres" and society known as "Greer Acres Co-operative Housing Society Limited", situate at 325, Lokhandwala Complex Andheri (West), Mumbai - 400 053, standing on the plot of land bearing Survey No.41 (Part), corresponding Plot No.325, C.T.S. No. 1/76 of Village Oshiwara, Taluka Andheri in the Registration District and Sub-District of Mumbai City and Suburban. Dated this 1st day of Sentember 2020 For M/s. Shah & Furia Associates

Sd/ Partner

Advocates & Solicitors

PRIME SECURITIES LIMITED Regd. Office: 1109/1110, Maker Chambers V, Nariman Point,
Mumbai 400021 (CIN: L67120MH1982PLC026724) PRIME Tel: +91 22 61842525 Fax: +91 22 24970777 Waheita www.primesec.com Email: [email protected]

NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Notice is hereby given that the 37th Annual General Meeting ("AGM") of the Members of Prime Securities Limited ("the Company") will be held on Tuesday,
September 22, 2020 at 11:00 a.m. (IST) via two-way Video Conferencing ("VC"), Other Audio Visual Means ("OAVM") only to transact the businesses as set out i the Notice of the AGM.

In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 (collectively referred to as MCA Circulars") and the Securities and Exchange Board of India Circular SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ("SEBI Circular"), the Company Figure 1.1 And the Notice of AGM along with the Annual Report for the Financial Year
2019-20 ("Annual Report") on Monday, August 31, 2020, through electronic mode only, to those Members whose e-mail addresses are registered with the Compan Registrars and Transfer Agent, M/s. Link Intime India Private Limited ("RTA") Depository Participants. The requirement of sending physical copies of the Annua Report has been dispensed with vide MCA Circulars and SEBI Circular. The of the AGM and Annual Report of the Company is available on the websit Company at https://www.primesec.com/en/annual-reports and may also be a from the websites of the Stock Exchange, BSE Limited ("BSE") at www.bseir and National Stock Exchange of India Limited ("NSE") at www.nseindia.c Notice of AGM is also available on the website of National Securities Depo ......
Limited ("NSDL") at www.evoting.nsdl.com.

Remote E-Voting:

In compliance with Section 108 of the Companies Act, 2013 ("Act") read w 20 of the Companies (Management and Administration) Rules, 2014, Regul

forth in the Notice of the AGM through electronic voting system. The manner of voting remotely for shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the shareholders. The details will also be made available on the website of the Company.

and the RTA at [email protected].

lace: Chennai Date: 31^st August, 2020 DIN: 01608328

FUTURE RETAILM

Regd. Off.: Knowledge House

Place : Mumba

Date: 31^st August, 2020

financial year ended 31st March, 2020.

tion of the members is drawn to the

eneral Meeting of the Company

the Company

Future Retail Limited
CN: 551909MH2007PLC268269
Phouse, Shyam Nagar, Ori, Jogeshward (East), Mumbai - 400 060.
Tel. No.: +91 22 6644 2200; Fax No.: +91 22 6644 2201
Website: www.futureretail.co.in; E-mail: investorrelation

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on

Friday, 04th September, 2020, inter-alia, to consider and approve (a) the Audited Financial

Results (Standalone) for the Quarter and financial vear ended 31st March, 2020 and (b) the Audited Financial Results (Consolidated) of the Company and its subsidiaries for the

The above information is also available on the Company's website www.futureretail.co.in

and on the website of the stock exchanges i.e. www.bseindia.com and www.nseindia.com

TULIVE DEVELOPERS LIMITED

Regd. Off: 21/22. Loha Bhavan, P D Mello Road, Mumbai - 400 009

Corp. Off: No.5, Subbarao Avenue, 1st Street, Chennai-600006.

Tel No: 044-28230222; E-mail: [email protected]
Tel No: 044-28230222; E-mail: [email protected]

58TH ANNUAL GENERAL MEETING TO BE HELD OVER VIDEO CONFERENCE

Considering the prevailing Novel Corona Virus (hereinafter referred to as "COVID-19"

pandemic and the lockdown norms implemented in several parts of the country, the

Ministry of Corporate Affairs ("MCA") vide General Circular no. 14/2020 dated 8th Apri

2020, General Circular no. 17/2020 dated 13th April 2020 and General Circular no

20/2020 dated 5th May 2020 (hereinafter collectively referred to as "the MCA Circulars'

permitted companies to hold Annual General Meeting ('AGM') through VC or OVAM, to

In view of the spread of COVID-19 and the lockdown restrictions imposed in various part

of the country, the Company has decided to hold its 58th Annual General Meeting through
Video conference ("VC") in compliance with the MCA Circulars. The 58th AGM of the

In compliance with the MCA General Circular no. 20/2020 dated 5th May 2020, the

Company shall circulate the Notice of 58th Annual General Meeting along with Annua

Report for the Financial Year 2019-2020 only through e-mail to the members whose e-mai

be provided by Central Depository Services Limited (hereinafter referred to as "CDSL")

The instructions for remote e-voting and participation in the 58th Annual Genera

Meeting through VC are listed out in the Notice of the 58th Annual General Meeting o

A copy of the Notice of 58th AGM of the Company along with the annual report will be

made available in the website of the Company at www.tulivedevelopers.com and

(a) Members holding shares in physical mode are requested to provide necessar

details like Folio No., Name of shareholder, the e-mail id which the shareholde

would like to register with the Company, scanned copy of the share certificate (fron

and back), PAN (self-attested scanned copy of PAN card) by email to Company a

their email addresses with their Depository Participants, are requested to register

update their email addresses with the Depository Participants with whom the

maintain their demat accounts. Alternatively, members holding shares in demateralised

mode can also provide Demat account details (CDSL-16 digit beneficiary ID o

NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Accoun statement, the e-mail id which the shareholder would like to register with the Company

PAN (self-attested scanned copy of PAN card), to Company at [email protected]

Shareholder will have an opportunity to cast their vote remotely on the business as se

(b) Members holding shares in dematerialised mode, who have not registered undate

website of the stock exchange at www.bseindia.com by 8th September 2020

MANNER FOR REGISTERING / UPDATION OF E-MAIL ADDRESS:

[email protected] and the RTA at [email protected].

address are available in the records of the Company and the Depository Participants The company has facilitated the participation of members through VC facility which woul

Company will be held through Video Conference on 30th September 2020 at 4 PM.

transact the business that will be set forth in the Notice of the AGM.

For Future Retail Limited

Rakesh Bivani

Managing Director

FORM G - INVITATION FOR EXPRESSION OF INTEREST

(Under Regulation 36A (1) of the Insolvency and Bankruptcy
(Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Original Form G published on February 14, 2020 in Free Press Journal and Navshakti Times and urther modified on March 8, 2020 and 20th July 2020 hosted on the website i.e. ttps://jsandco.in/Sutlejhousing/index.html and on website of IBBI)

e Notice
e of the:
ccessed	$\overline{2}$	Name of the corporate debtor
ndia.com
	3
om . The		incorporated / registered	RELEVANT PARTICULARS SUTLEJ HOUSING PRIVATE LIMITED Date of incorporation of corporate debtor 23rd January, 2010 Authority under which corporate debtor is Registrar of Companies (ROC), Mumbai U70102MH2010PTC199253 Narang Manor Plot No 96-B, Ground Floor, 15th Road, Bandra-W, Mumbai-400050, Maharashtra, India. 25th September 2019 (Public Announcement: 16th October 2019) 01st September 2020 (Third Extension) 20th July 2020 (Second Extension) 8th March 2020 (First Extension) 14th February 2020 (Original) https://jsandco.in/Sutlejhousing/index.html https://jsandco.in/Sutlejhousing/index.html 16th September 2020 (Third Extension) 16th August 2020 (Second Extension) 23rdMarch 2020 (First Extension) 29th February 2020 (Original) Date of issue of provisional list of prospective 26th September 2020 (Third Extension) 26th August 2020(Second Extension) 02ndApril 2020 (First Extension)
ositories	4	Corporate identity number / limited liability
		identification number of corporate debtor
	5	Address of the registered office and principal
		office (if any) of corporate debtor
r ith Rule	6	Insolvency commencement date of the
ation 44		corporate debtor
sclosure	7	Date of invitation of expression of interest
cretarial:
cretaries
lembers,
ct of the	8	Eligibility for resolution applicants under section
any has		25(2)(h) of the Code is available at:
	9	Norms of ineligibility applicable under section
struction		29A are available at:
ested to	10 _l	Last date for receipt of expression of interest

at 9:00
ST. The
will not	11
		resolution applicants

t he paid			10th March 2020 (Original)
5, 2020	12	Last date for submission of objections to	01st October 2020 (Third Extension)
le during		provisional list	31st August 2020 (Second Extension)
ast their			07th April 2020 (First Extension)
eting. A	13	Date of issue of final list of prospective	15th March 2020 (Original)
eneficial			11th October 2020 (Third Extension) 10th September 2020 (Second Extension)
f remote		resolution applicants	17th April 2020 (First Extension)
			25th March 2020 (Original)
	14	Date of issue of information memorandum,	01st October 2020 (Third Extension)
after the		evaluation matrix and request for resolution	31st August 2020 (Second Extension)
y obtain		plans to prospective resolution applicants	07th April 2020 (First Extension)
VSDL at			15th March 2020 (Original)
. (1800-	15	Manner of obtaining request for resolution plan	By email to [email protected] & [email protected] after
reat the		evaluation matrix, information memorandum	signing the non-disclosure agreement
		and further information
or to the		16 Last date for submission of resolution plans	31st October 2020 (Third Extension)
ast their			30th September 2020 (Second Extension)
the vote			07th May 2020 (First Extension)
			14th April 2020 (Original)
	17	Manner of submitting resolution plans to	By email to [email protected] & [email protected] and
ct NSDL		resolution professional	hardcopy in a sealed envelope to the address of Resolution
ager, at			Professional as mentioned in Point No. 20.
	18	Estimated date for submission of resolution	15th December 2020 (Third Extension)
ıl Report		plan to the Adjudicating Authority for approval	14th November 2020 (Second Extension)
ddresses			06th June 2020(First Extension)
(IST) on			22nd April 2020 (Original)
eive the:	19	Name and registration number of the resolution	Jayesh Natvarlal Sanghrajka
assword		professional	IBBI/IPA-001/IP-P00216/2017-2018/10416
	20	Name, Address and e-email of the resolution	Jayesh Natvarlal Sanghrajka
		professional, as registered with the Board	Resolution Professional
			Address:
I.			Jayesh Sanghrajka & Co.LLP
vent the			405-407 Hind Rajasthan Building, 95 D.S.Phalke Road, Dadar (East) - 400014, Maharashtra, India

rtificate	21	Address and email to be used for	Email Id: [email protected] Same as mentioned in Point No. 20
		correspondence with the resolution
		professional
ress and	22	Further Details are available at or with	Email Id: [email protected] & [email protected] or
			Website: https://jsandco.in/Sutlejhousing/index.html
		23 Date of publication of Form G	01st September 2020
ıd a self-
		Notes:	1. Pursuant to the meeting of the committee of creditors ("CoC") of Sutlej Housing Private Limited dated
tice and		29th August 2020, the above timelines are considered.
			2. Based on Regulation 40C of CIRP Regulations and NCLAT order dated March 30, 2020, the period of
actising			lockdown ordered by the central government and state governments will be excluded for the purpose
d as the			of counting the period for resolution process under Section 12 of IBC in all cases where CIRP has
AGM in			been initiated and is pending before any bench of NCLT or in appeal at NCLAT. The terms and
			conditions of the resolution plan submission bid process may be
d during		changed/amended/abandoned/cancelled/extended or modified at any stage thereof.
າe AGM.			3. The RP under instructions from Committee of Creditors reserve rights to accept or reject or disqualify
mpany's			any prospective bidder at any stage of process without assigning any reason and without any notice
com and		or liability.
			4. The extension of last date for submission of Expression of Interest is subject to approval of NCLT for
ecretary		extension under Section 12 of Insolvency and Bankruptcy.
uestions			SD/-
ownload			Jayesh Natvarlal Sanghrajka
free no:			Resolution Professional
			IBBI/IPA-001/IP-P00216/2017-18/10416 Jayesh Sanghrajka & Co LLP
			405 - 407, Hind Rajasthan Building,
Limited

DS Phalke Road, Dadar (E), Mumbai -40001.

For Sutlej Housing Private Limited

Date: 01st September 2020

Place: Mumbai

Description of Immovable property:

SBI SARB Thane

(Oavm) in com iliance with General Circular numbers 14/2020, 1//2020, 20/202 issued in April & May 2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA). Government of India and Securities and Exchang Board of India (SEBI) to transact the business as contained in the notice of the meeting

In compliance with the above circulars, electronic conies of the Notice of the 46^th 4G^th and Annual Report 2019-20 have been sent to all the shareholders whose ema addresses are registered with the Bank/Depository Participant(s) on 29^th August, 2020. A copy of the same is available on Company's website i.e. www.kumukaindustries.co and on website of e-voting Agency i.e. www.linkintime.co.in.
Shareholders holding shares either in physical form or dematerialized form, as on the cut off date i.e. 14^th September, 2020 may cast their votes electronically on the business as set forth in the Notice of 46^th AGM through the electronic voting system of Instavote (Link Intime India Pvt. Ltd.)

nareholders are hereby further informed that:

a) The business as set forth in the Notice of the 46^th AGM will be transacted throug remote e-voting and e-voting system at the 46^th AGM;
b) The Register of the Shareholders and Share Transfer Register of the Bank w remain closed from Monday, September 14, 2020 to Monday, September 21, 2020 (both days inclusive) for the purpose of 46^th Annual General Meeting
c) The remote e-voting shall commence at 9:00 a.m. IST on Friday, September 18 2020 and end at 5.00 p.m. on Sunday, September 20, 2020:
d) The cut-off date for determining the eligibility to vote by remote e-voting or by e voting system at the 46^th AGM shall be 14^th September, 2020;
e) Remote e-voting module will be disabled after 5:00 p.m. IST on 20^th September, 2020. f) Any person, who acquires shares of the Company and becomes a member pos
dispatch of the Notice of the 46^th AGM and holds shares as on the e-voting cut-off, may obtain the login ID and password by sending a request at [email protected] (e-voting agency's email address). However, if a person is already registered with Instavote (Link Intime India Pvt. Ltd.), for e-voting, then the existing user ID and password ca be used for casting their vote:
g) Shareholders may note that:

Date: 29.08.2020

Place: Mumbai

The facility for voting will also be made available during the 46^th AGM, and those shareholders present in the 46^th AGM through VC/OAVM, who have not cast the vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the 46^th AGM;
ii The Shareholders members who have cast their votes by remote e-voting prior to the 46^th AGM may also attend the 46^th AGM but shall not be entitled to cast their votes again; and
iii. Only persons whose name is recorded in the register of members or in the regist of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or e-voting at the 46^th AGM.
h) The manner of voting remotely for shareholders holding shares in dematerialize mode, physical mode and for shareholders who have not registered their email addresses is provided in the Notice of the 46^th AGM. The details will also be made available on the website of the Company. Members are requested to visit www.kumukaindustries.com to obtain such details
Shareholders who have not registered their email addresses are requested to registe their email addresses with respective depository participant(s) and members holding shares in physical mode are requested to update their email addresses with Company's Registrar and Share Transfer Agent, LINK INTIME INDIA PVT LTD, a https://linkintime.co.in/EmailReg/Email Register.html to receive copies of th Annual Report 2019-20 along with the Notice of the 46th AGM, instructions for remot e-voting and instructions for participation in the 46th AGM through VC/OAVM.

In case of queries relating to e-voting, members may refer to the Frequently Asked Question (FAQs) for members and e-voting user manual for members at www.linkintime.co.in website or call the no.: 1800-22-5533 or contact Mr. Raiiv Ranian. Asst. Vice President e-Voting, Link Intime India Pvt. Ltd, C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083. Email: [email protected] Members may also write to the undersigned at the aforesaid address or e-mail at [email protected]

The aggregate results of Remote E-voting and voting at the meeting will be announced within 2 days of the 46^th AGM by the Company on its website and also informed to the Stock Exchanges.
In case of any queries, you may refer the Frequently Asked Questions(FAQs) and Insta

Vote e-Voting manual available at https://instavote.linkintime.co.in, or contact to Mr. Rajiv Ranjan, Asst. Vice President- e-Voting, at telephone 022 - 49186000, Link Intime India Pvt. Ltd, C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083. Email [email protected] Members may also write to the undersigned at the aforesai address or e-mail at [email protected]

By order of the Board of Director For KUMAKA INDUSTRIES LIMITED Mr. Pankaj Kadakia

Chairman and Managing Director

of the Securities and Exchange Board of India (Listing Obligations and Di-Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and Sec .
Standard on General Meetings ("SS-2") issued by the Institute of Company Se of India, each as amended from time to time, the Company is providing to its M the facility of remote e-voting before the AGM and during the AGM in respe businesses to be transacted at the AGM and for this purpose, the Comp appointed NSDL to facilitate voting through electronic means. The detailed ins for remote e-voting are given in the Notice of AGM. The Members are requ note the following:

a) The e-voting period commences on Saturday, September 19, 2020 a.m. IST and ends on Monday, September 21, 2020 at 5:00 p.m. IS remote e-voting module will be disabled by NSDL thereafter and Members be allowed to vote electronically bevond the said date and time.

b) The voting rights of the Members shall be in proportion to their share of t up equity share capital of the Company as on Tuesday, September 15 ^'Cut^' off Date"). The facility of remote e^' voting shall also be made availabl the Meeting and the Members attending the Meeting, who have not already ca vote by remote e-voting shall be able to exercise their right during the Me person whose name is recorded in the Register of Members / Register of Be Owners as on the Cut-off Date only shall be entitled to avail the facility of e-voting before / during the AGM.

c) Any person who acquires shares and becomes a Member of the Company a dispatch of the Notice of AGM and holds shares as of the Cut-off Date, may the login ID and password for remote e-voting by sending a request to N [email protected] or may contact the toll free number provided by NSDL 222-990). A person who is not a Member as on the Cut-off Date should t Notice of the AGM for information purpose only.

d) The Members who have already cast their votes by remote e-voting pri AGM will have right to participate at the AGM but shall not be entitled to ca votes again on such resolution(s) for which the Member has already cast through remote e-voting prior to the AGM.

e) The Members who need assistance before or during the AGM can conta on [email protected] / 1800-222-990 or Ms. Pallavi Mhatre, Mana [email protected] / +91 22 24994545.

As per the SEBI Circular, no physical copies of the Notice of AGM and Annua will be sent to Members. The Members who have not registered their e-mail ad are requested to follow the process mentioned below before 5:00 p.m. $\,$ Tuesday, September 15, 2020, for registering their e mail addresses to rec Notice of AGM and Annual Report electronically and to receive login ID and pa for e Voting:

a) For Members who hold shares in Electronic form:

Visit the link https://www.linkintime.co.in/EmailReg/Email_Register.html

Enter DP ID & Client ID / Folio Number, Member Name and PAN. In the et PAN details are not available on record for Physical Folio, enter Share Ce numbers.

System will verify the Client ID and PAN details.

On successful verification, system will allow you to enter your e-mail addi mobile number.

...
- If PAN details are not available, the system will prompt the Member to uploa attested copy of the PAN card.

The system will then confirm the e-mail address for receiving this AGM No nnual Report.

Mr. Pramod S. Shah (FCS: 334) of M/s. Pramod S. Shah & Associates, Pra Company Secretaries (Membership No. FCS 3804), have been appointer Scrutinizer to scrutinize the remote e-voting process before and during the a fair and transparent manner. The results of the remote e-voting before an the AGM shall be declared not later than 48 hours from the conclusion of th The results declared along with Scrutinizer's Report will be placed on the Cor website www.primesec.com and on website of NSDL www.evoting.nsdl.i

website of Stock Exchanges www.bseindia.com and www.nseindia.com. In case of any queries, the Member may contact Mr. Ajay Shah, Company Se at the abovementioned contact details. Please refer to the frequently asked q for Members and e voting user manual for Members available at the do section of www.evoting.nsdl.com or contact NSDL at the following toll 1800 222 990.

For Prime Securities Limited

AGM and Annual Report electronically and to receive login ID and password for e-Voting: PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL ADDRESSES ARE NOT REGISTERED WITH THE DEPOSITORIES FOR OBTAINING LOGIN CREDENTIALS FOR E-VOTING FOR THE RESOLUTIONS PROPOSED IN THIS NOTICE:

For Physical shareholders- please provide necessary details like Folio No.. Name of shareholder. scanned copy of the share certificate (front and back). PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company/RTA email id.
For Demat shareholders -, please provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement. PAN (self attested scanned copy of PAN card). AADHAR (self attested scanned copy of Aadhar Card) to Company/RTA email id. The company/RTA shall co-ordinate with NSDL and provide the login credentials to the above mentioned shareholders.

The Notice of the 85^th AGM and the Annual Report are also available on the Company's website www.aecl.net.in on the website of NSDL i.e www.evoting.nsdl.com and on the website of the Stock Exchange i.e BSE Limited www.bseindia.com

Members can attend and participate in the AGM through the VC/OAVM facility ONLY, the details of which are provided by the Company in the Notice of the Meeting. Accordingly, please note that no provision has been made to attend and participate in the 85th AGM o the Company in person to ensure compliance with the directives issued by the governmer authorities with respect to Covid-19. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act. 2013.

n Compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Members are provided with a facility to caste their vote on all resolutions set forth in the Notice of the .
AGM using electronic voting system from a place other than a venue of the AGM(Remote e-voting) and the business may be transacted through such voting. The Company has engaged services of NSDL as the agency to provide e-voting facility. Additionally, the Company shall also provide the facility of voting through remote e-voting system during the Meeting. Detailed procedure for remote e-voting before the AGM / remote e-voting during the AGM are provided in the Notice.

The members are informed that:-

a) the electronic transmission of Annual Report of 85^th AGM will be sent on 03th September, 2020 to all the members, whose names appear on the Register of Members/Register of Beneficial owners maintained by Depositories as at the end of business hours on Friday 28th August, 2020
the remote e-voting shall commence on Tuesday, 22^nd September, 2020 at 10.00 a.m. (IST) and ends on Friday, 25^th September, 2020 at 5.00 p.m. (IST)
remote e-voting shall not be allowed beyond 5.00 p.m. on 25th September, 2020.
A person, whose name appears in the register of Members/Beneficial Owners as or the cut-off date i.e. 18^th September, 2020 only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM.

Any person who becomes member of the company after the dispatch of the Notice of Meeting and holding shares as on the cut-off date i.e. 18TH September, 2020 may obtain the User ID and password by sending a request at www.evoting.nsdl.com The facility for e-voting shall also be made available at the AGM and Members attending

the meeting who have not cast their vote by remote e-voting prior to the meeting shall be able to exercise their right to do e-voting at the meeting. The members who have cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com call on toll free no.: 1800-222-990
Mr. Raiesh Kanoija. Advocate Mumbai, has been appointed as scrutinizer for e voting process and voting at the meeting.
Pursuant to Regulation 42 of the LODR and Section 91 of the Companies Act, 2013 and the applicable Rules thereunder, the Register of Members and Share Transfe Books for equity shares of the Company will remain closed from Saturday, 19 September, 2020 to 26^th September, 2020 (both days inclusive) for record purposes

Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy eed not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Member will not be available for the AGM.

	By Order of the Board of Directors
	Sd/-
Date: 01-09-2020	Milan Dalal
Place: Mumbai	Director
	DIN: 00062453

Mumbai. Ajay Shah .
August 31, 2020 Company Secretary

Registered Office: Industrial Assurance Bldg. 4th Floor, Opp. Churchgate Station, Mumbai - 400 020

Notice is hereby given that Mr. Sanjay Pawar, Senior Debt dealer will be redesignated as Co-Fund Manager -

��

Scheme Name	Existing	New
LIC MF G-Sec Long Term Exchange Traded Fund	Mr. Marzban Irani - Fund Manager	Mr. Marzban Irani - Fund Manager Mr. Sanjay Pawar - Co Fund Manager
LIC MF Short Term Debt Fund	Mr. Marzban Irani - Fund Manager	Mr. Marzban Irani - Fund Manager Mr. Sanjay Pawar - Co Fund Manager

Investors are requested to take note of the above. This Notice cum addendum shall form an integral part of the ��

	For LIC MUTUAL FUND ASSET MANAGEMENT LIMITED
Date� ��	Sd/-
Place : Mumbai	Authorized Signatory

gd© g§~§{YVm§Zm ¶mÛmao gyMZm XoʶmV ¶oVo H\$s, 1) lr. 'w{Þa 'mohå'X Am¶w~ amD\$V Am{U 24 Aݶ., Jmd H\$m¡gm, Vm. Am{U {O. R>mUoMo a{hdmgr ho ¶mImbrb n[a{eï>m'Yrb dU©Z Ho\$boë¶m {'iH\$VrMo 'mbH\$ AgyZ ˶m§Zr gd© ^ma Am{U à^mamnmgyZ 'wº\$ gXa {'iH\$VrÀ¶m g§X^m©'Yrb {dH\$mg h¸\$ Am'Mo Aerb 'o. gømÐr J¥h{Z'm©Z R>mUo ¶m§Zm gmondbo AmhoV. gd© 춺\$s¨Zm Imbrb Z'yX {'iH\$V qH\$dm H\$moU˶mhr ^mJmA§VJ©V qH\$dm {damoYmV H\$moUVmhr Xmdm Ogo H\$s, {dH«\$s, ^mS>onÅ>m, {dH\$mg h¸\$, YmaUm{YH\$ma, à^ma, JhmU, nadmZm, ~jrg, Hw\$id{hdmQ>, gw{dYm{YH\$ma, Vm~m, âb°Q> ~wqH\$J, dmagmh¸\$ qH\$dm Aݶ ˶mg§X^m©Vrb H\$moUVohr {hVg§~§Y Agë¶mg ˶m§Zr Vgo {b{IV {ZåZñdmjarH\$mam§Zm 2, OwZm ^mZ~mB© {Zdmg, Vi'Obm, Jwê\$ZmZH\$ BñQ>oQ>, E'.Or. amoS>, 'wbw§S> (n), 'w§~B©-80 ¶oWo ¶m gyMZoÀ¶m à{gÕrnmgyZ 14 {Xdgm§À¶m AmV H\$i{dUo Amdí¶H\$ Amho. AݶWm H\$moU˶mhr Vgm Xmdm qH\$dm Xmì¶m§À¶m g§X^m©{edm¶ gXa {'iH\$VrÀ¶m g§X^m©'Yrb {dH\$mg/{dH«\$s ì¶dhma nwU© Ho\$bm OmB©b Am{U gXa Xmdo Agë¶mg Vo\$˶m{JV g'Obo OmVrb. {'iH\$VrMo n[a{eï>

gìh} H«\$. 47/1E YmaH\$ Am{U Zm|XUrH¥\$V {Oëhm Am{U Cn-{Oëhm R>mUo'Yrb R>mUo 'hmZJanm{bHo\$À¶m hÔr'Yrb Jmd H\$m¡gm, VmbwH\$m Am{U {Oëhm R>mUo ¶oWo pñWV, Agboë¶m Am{U dgboë¶m O{'Z 'moO'm{nV 3060 Mm¡. 'rQg©Mo gd© ^mJ Am{U {d^mJ. {XZm§H\$ 1 gßQ>|~a, 2020

'o. nm{Q>b J§JmaH a Am{U H§\$. H\$arVm

Omhra gyMZm

PUBLIC NOTICE

</i'({ill<></ir"""<>

ghr/- (lr. nr.E'. nm{Q>b) ^m{JXma S>oìhbng© H\$arVm dH\$sb 'ftIIPI (jij'1~t\ 1II ~ ~.~ "',~, ~tI~fI ~.~ -:t. \t, Iml'·). '(1<;""''''1 ~ ant trt'nn '1i<"l<6'l	~1Il~fMI~_ ~Q:JIlt.

3IAl<"II't1
~ ~ . 1ffiII.
":+{ <p'f1'1 .<="" td="" ~="">

\$IR~AI 'iii
~ -ri. m\

i I
lI"'j~4'i
RIAt ,v ~ <i'({ill< td="">

"",",
.,;t. ""'"
I I'fll'!IT alAk"li41

I i <ti~oit'lltt "",,",<="" td="">

~ '"' ~ """
- 'j,lI <ir"""< td="">
'M~\ll 'C'lc;f.:i 1 Ilt<."

<mrj:- ,="" td="" ~,~="" ~~,<="" •="">

a!T'lnft m . ft-m' ('1'.)
"'. , 1I:;j! ~ 1I1t ~ 0 H



Omhra gyMZm

¶mÛmao gyMZm XoʶmV ¶oVo H\$s, 'm¶m
Aerbm§Zr 'bm lr. '\$mê\$H\$ E.Ama. ¶wgw'\$
(H\$m¶©H\$mar Am{U {dídñV Am{U H¡\$. ga
'mohå'h ¶wgw'\$ ImoV ¶m§À¶m eodQ>Mo BÀN>mnÌ

Am{U '¥Ë¶wnÌmMo {dídñV) ¶m§À¶m g§~§{YV
¶mImbrb {b{IV n[a{eï>m'ܶo dU©Z
Ho\$boë¶m Imbrb Z'yX {'iH\$VrMo
Zm'm{YH\$ma VnmgʶmMr gyMZm Ho\$br Amho.
H\$moU˶mhr 춺\$sbm gXa {'iH\$V qH\$dm

˶mdarb H\$moU˶mhr ^mJmda qH\$dm {damoYmV

Notice is hereby given that the Share Certificate Nos. 56-60 of Rs. 250/- each of Municipal Officers Worli CHS standing in the name of Mr. C. P. Naik have been reported lost/misplaced and that an application for issue of duplicate certificate in respect thereof has been made to Mun. Off Worli CHS Reg. No. BOM/HSG/3014/ 1971 Worli Mumbai-18 to whom objection, if any, against issuance of such Duplicate Share Certificates should be made within 15 days from date of publication of this notice Share Certificate is not mortgaged, or loan taken against the flat.

~o~o qR '!"'l\w;:a QIW,tMCI 31r'l'l" ll\:Qr~ ,

	~ tI <ltliqi~oi 'il;;.:n="" ,.,'1'i="" 1i1fit.="" :;rot<br="" i!tcurwM 'If;Q'fI'II 'II. 11111 -ai<t 3iftl'l="" :nun""="" ;{~="" rnmfl="" td="" ~liij~<="">	H\$m¡{eH\$ H\$nmgr 'w§~B©, 31, Am°JñQ>, 2020 H§\$nZr goH«o\$Q>ar	H\$m¡{eH\$ H\$nmgr 'w§~B©, 31, Am°JñQ>, 2020 H§\$nZr goH«o\$Q>ar
	~ ~ 3 ~ ~o ~o .t.lI am 'll'I Q'RtII IIIitn 3iAA. m 1ft JIT'fWI
I	~ ,,,,,Ollid ~ ~ <ii 3111i11="" liillclh:iiiiiil="" ~'i'l'{ll~ql(-~~tliQ"l""1 ~~~ ~ 'It 'R'TtI 'Illi€I 1-41\ ft~t\lifl 'Itt ~""jflidl3l1U'l"'jdl, S~ ~	PRIME SECURITIES LIMITED RIgII. Ofla: 1109)1110. MM.tI CNombeII V. kllm. ,."." } PRIME "' Ii 400021 (tiN: L67Il0MHlt82P1.CD267241 Ttl; .912261842525 Fu: ·9122·2U10111 Website: www nu(WI1lmlil; lI"-tpr K.(orn
~1Il~fMI~_	!mit! ~ fl <rtft3iffih 'fl'llitfiii.'"'iri'tl'iui.alim"(="" 'fn1ft="" -~~<="" td="">	NOTICE OF 37TH ANNUAL GENERAL MEETING, HOTING AND BOOK CLOSURE	NOTICE OF 37TH ANNUAL GENERAL MEETING, HOTING AND BOOK CLOSURE
ri d ~Q:JIlt.	3Ifflffi ~ 1i!q-.fIcn"fllf fl'4i't><:j"", ~lftmtl3ilf' 'IIi4Ul<1idl ~ ~ 1ft 1!"I 1~d1 4~q~" anA! ~ qfl:q (il) trit:!IJ "'j'I[(H[.r	No!a '**' ~ tNI IN 37!h ArnIiI Ger\$aI Mee1ing r AG"'1 o' IN MellO 01 Pr~. S.(urities Limit.d rth. Compuy"1 will b. he'd Oft ru.d.,. September 22. 2020 .lll:00.m. t.ST)WSII tw~wlY Vide(! Con'erencing rvC"W Othel Audio·Visu.1 Me'lI\$ ("OAV"' "I 011,.,. 10 trlnuct .he bllsines.ses 1\$ SII! out in !lie Notice 01 the ASM.
		,. atUl'danaI with the S_aI C'eUiars issued b'j till Ministry o' Corpor Aflairs
		uteri Apr~ 8, 2020. Apr~ 13, 2020;l1l(I May 5. 2020tulfe(tiwely rI'.ned to as "MCA Cirwlirs"11I'Id IhI s. ities aM bcllql Bolld ollntb CirCllla! SE81/HOI
	FORM Q . INVITATION FOR EXPRESSION OF INTEREST	CfDJtMO UCIR,'P!2020/79 d.ltd M.y 12. 211211 ("SE81 Cirtllllr1. !lie Company hn sell •• he NOllCe 0' ASM Ilong WITh the AIWIlj.1 Flepon 10!.1Ie fintncial Yell" 2019·20 ("Annllll Repan1 on Mondly. Augusl 31, 2020, Ilvous;. elecUGII( mode only. 10 !hull! Mernt., whlWll mail ao:I4-uses IU regiltered ill 1111 Campilly ! Rll\lilUII. II1II T rl!l\$.11 Alliin!. M/I . link In'mII India l'Iiwal, Uni!td r RTA 1 1 Rlpolt lin beeII.hpenstd wilh _ MCA CirC~1 , S(81 C •• _ TIlt NOliee OlllDlitory Pillieipanil. Till rlqUrltlWl1 o. SIIIdiIg p/lysicll copies o. thtI Annllll
		o. 1111 AGM Annual Repott 01 .1It Company is ayai~ 011 .Iw websile 01 tilt
		CIIIIIP'"Y I. bt1Jll:/tW-prrtwwc connntll"ftlll.rljXlflJ IIId may also III accessed
		!rom till websi.n 0'''' StOt:k Eldlan9t. BSE li'rIled i8SE11i wwwllseinOiuam ItIdNllional Slodi Elchange 01 India lmled (" NSE"111 ~Q!ll. The
		NOlice 01 AGM is .Iso IV"" on lhe websue 01 Nalion" Sea.itoes Oepo:lliories
		limilld ("NSDL "(I. www.lntQJISLtllm
		~ R,m" , (-V,.inl: ~
		wilh Seclion 108 01 1M CIlll"4l At!. 2013 r Acn read with R~ In lMiIIijjii,"1I tnd Amnnsullioo! Rules. 20 14. I\egWlion 44 20 011111
		01 tM Stc:uriliu and hthang. Board ollnrlil Ilbling Obligations and Diadosure Requi-tmeIItsll\eogulllioAs, 2015 ("SE8Ilisting R.btoons·l. and selafial Stllldaod on Gnr Meel. rss-2i issued by "'1ns:1~ull 01 Corr4i"'l' Seamries
		01 n:tiI, eIdIu .,.ided In:tm tJne 10 tn, lhe ~i1J is proriding loil, M!niIet. IIIIIKiliiy 01 remol.I·,oling .fln tIw AGM nI ch.mg 1111 ASM in r~1 01 IhI
		buHlUsts 10. IrWltted II tilt AOM.nd lilf I", p11IJ'11H, the C",""I", lit, ~ed HSOllo ldilll ",I~ ttJrou;I *ctuo: muns. ThedetHed insuuclIiin
		lor r II.·'olq giVIII in lilt Nolie. 01 ADM. Till M.,h I requa'lIed 10 note iIIl I wing:
		,j The HO'" penod '",",.elites on SI.yrdl y. Se,Ie-mkr 19. aOlo It 1:00
		'.JII. IST Iml.nds 'A Mondty. S~tr.r 21. 2020 It 5:00 ,.111. 1ST. The rlllllilli ,oling moduli be disabled by NSOL .bllllhn and MllIIlIiell will not be Il10 to 'IlIte •• "ne.1y beyolli:l tbI ,M! dale IIld tme.
		b) The 'IlIt", nglilS ol!lle M~s shall. in P'090I1ion to 11* \$hllfe of tllepM' up tIIIIIty shlr. upilll 01 dle Cornp3ltf II on Tuudty. Se,ttltlbt. 15, 2020 rCUHII 011e1. The IK"Y of re.nole e·,o.iIg shall tbo be mtde ., b4e!bing
		tbI Mel,"" the,.,, .111"'" IhI Mee1ing. whit 11M IIOllnady tnt tt. '0" bf '1IIIC!'HO'ing shall be 10 utreise the. noht cluring tlw Me.bllg. A ptrSOll whose_ is IKorded in rlw fteGi\$ter of MtII1bers! Register o. 8eMtieili 0_., as on thl Cut-oft 0.1. iI1ty Ilia. be tntitled 10 a.aiI IhllKility of r_
		I·,oting belort I during tilt AGM.
		cl Any patlOtl who ~II sIIIIuand beeoriltla MIniIw 01 tbI ~ allAr IhI di~lei o. !M Nalial o. ASM ItId hoIdl sIIIIu IS af IhI Cu. ,of. Dill. tnI'( oIilain till. 10 and JaS\$word lor r-.olle·\'OI" by -ino' rtQUtlt to NSOL at
		•• otJIQOlISdLc • iII or !Ny eonlK! lilt 101 ItH ro.HI"Ger pro,ided by NSOl {1800· 221.9901. A perSOll who is nol' MI!fIiItr as on rlitCul.o1l 0.1. ~ u.a. the NOlice 01 tM ASM I", ittlormallOil/Opose onty.
		II) Till Mllnb.n who haw lInady tllIlhIrr 'ltlll by remoll a-l'CIling prior 10 till AGM willi" righl 10 IIIfIicip.III alllw AGM but shal nat bt IIIlidlrllo tIIll. '0"1 II\I~ on weh fHokirion(s) for whie~ .Iw Member Ills alrudy cu. tilt '0"
		through r_li Hoting prior In lhe AGM. 1\ TIw M.m.rl wIIa'" auislanc. bt.OftIIif cUing lilt AliM!:III &IInlKI NSOL on Uo.tiDajosdl cn.io I 1800·222·990 or MI. P.llaYi Mhtr •. Mllllflr. II
		PlJluid,M11 tIlill I .91·22·24994545. ASPIIIhI SE8I C«utll. /10 physicII "'Ilia ol lhl Now a. AliM nI Arniall\eport willi 18111 to MaOOen. The MlIIriiIIs will hmi not ,;sIlled 1btir 1Iba.sa

	on Uo.tiDajosdl cn.io I 1800·222·990 or MI. P.llaYi Mhtr •. Mllllflr. II
˶mdarb H\$moU˶mhr ^mJmda qH\$dm {damoYmV	PlJluid,M11 tIlill I .91·22·24994545.
H\$moUVmhr Xmdm qH\$dm Q>rS>rAma Ûmao A{V[aº\$	ASPIIIhI SE8I C«utll. /10 physicII "'Ilia ol lhl Now a. AliM nI Arniall\eport
E'\$EgAm¶Mm dmna g'm{dï>rV gXa	willi 18111 to MaOOen. The MlIIriiIIs will hmi not ,;sIlled 1btir 1Iba.sa
{'iH\$VrÀ¶m E'\$EgAm¶ 'ܶo H\$moUVmhr	III requ.sted 10 loIktw 1111 prot.ss mentionod below 1111011 5:00 p.ItL (ISn on T ~,. Se!tltmber 15. 2020. lor '1gi\$1 ing their a-maiI,,u , to. r~elhl
h¸\$, Zm'm{YH\$ma qH\$dm {hVg§~§Y Ogo H\$s,	No.iCtal AGM and ArmallIepoIt .tronitatr and to rtcei'foI.,O IIId pmw!)td			, Worked with H\$8C '" 0Ificer lor OS-
H\$moUVrhr ì¶dñWm, H\$ama, ^m{JXmar, g§¶wº\$	'",.·Yoinq:			~ Worked with lVyaman FInandat
CnH«\$', Hw\$id{hdmQ>, AݶWm 'mbH\$m§Ûmao	aj for Miimblrs wlio IiOI!I \$hIIH in EiKlrlrie .0flII:			SeMces Lid (SEBI Regislered
V¶ma Ho\$bobo, dmagmh¸\$, AXbm~Xb,	· Yisi. lhelnt IUUiJilwww.litkilll!ll.u.n~egjsJt1.1I.tm.			Merchanl Banker) as company Sei;retary for 2 years
YmaUm{YH\$ma, JhmU, ^ma, ^mS>onÅ>m, à^ma,	· Enl OP to 8 Client 10 I Folio Humber. Member Natne and PAN. In lilt '""tnt 1111 PAN dIIlliII II' not awa~'" on rKord lor Pltysieal folio. Mit. Sha •• c tifieate			~ Worked with Garware Induslrie!i LId
{dídñV, gw{dYm{YH\$ma, Vm~m qH\$dm
AݶH\$mhr Xmdo Agë¶mg ˶m§Zr Vgo {b{IV	· SYll1Iti d vlrify lilt Ulllt 10 and PAN dllili\$.
H\$mJXmonÌr nwamì¶mgh {ZåZñdmjarH\$mam§Zm	• On IIICcusfulrticlrlllll. sylllm wil8Iow you 1.111111" .,·mai llkiressllid
Imbrb Z'yX nζmda ¶m VmaIonmgyZ 14	~rurbIr.
{Xdgm§À¶m AmV H\$i{dUo Amdí¶H\$ Amho,	·11 PAN dellil .enot awliable. lilt SYSiemwi prompt the MIfI1bet 10. ~. self· l(\uIIIII copy 011111 PAN tlld. · Tlie IYllem wit lhen tOllIin'n the e-tniil.tkhss IO! /teeMng lhis AGM NOlite and AIlWI Repor •. Mr. Prlll'lOd S. ShIh IfCS: 3341 of 101)1 . Pramod S. Shill &0 Anotiaill. PrKtilMig COtI'fIIIy Secretaries tMttrbtrsllifi Ho. . FCS 3804).III~e1iHto apptinted as 1M Suulini1 to saulinilt 1M _Ie a-wo.tinq proeHS be.or. and during tilt AGM in ••• and Iranspatelll n\IM(II". The resullt o.f the remote e·,oling belore tnd!luling The ",suiu ilecaed iIongwilh Saul~'1 .1 wi Iii! lACed tlie AGM \$hal III dedJred nolllw \IIin 48 hours hom the condlision 01 .he ASM. webs,lI ~om and on websrt. of NSOL WWW.J_l'CItIliJlIII.cltmand 011 the CampIIIy·s welisi\fof Sloct Exchanges w:ww.bseil1iLtMland www~am. ,. use af In, qunies. 1111 Mto,lIer may tonlKI Mr. Ajty Shtk. CDft1IIny StatlMy 1\ ". tIJonmerrtioned toniltl details I'Iwerell!lla the heq.Mlntly IShd questions			'----c:-c-~_.I__,_'> :'~~=:J
AݶWm Vgo Xmdm qH\$dm Xmdo Oa Agë¶mg, Vo
˶m{JV Am{U n[a˶m{JV g'OʶmV ¶oVrb.
{'iH\$VrMo n[a{eï>		;to Mr. Rajender Kttrnar. r::eases 10 De tI>8 Head_CompIia~ and Ri\$Ic Manag&mllfll and a K,y p,t3OtlI>8I 01 ,OBI Asset ManagetTlllfll!.imited witt1 effer;:t from August 31, 2020. Thl, Addendum ,hall form an lnl-vral pan O. S.allmenl 01 Additional fnfonrnltlon (SAl). Schlme InfonrnltKln Document (SID) 11<., fnfomllltlon Memorandum (1<1101) of th' 'th.me, of 10Bt Mutual fund , a. lmended from .ime to lim,. A" Qlher Ietm\$ & conditions 01 \tMI Slatement (II Add ition&l In!ormation (SAl), S<:1>eme Inlomr~bon Document (5,011 Key In omra~ion Memorandum (K,M) 01 \tMI sdlemes of ,06, Mutuai lund wit renwain
O{'ZrMo gd© ^mJ Am{U {d^mJ 'moO'm{nV
A§XmOo 2720.90 Mm¡. 'rQg© YmaH\$ gìh} H«\$.
8, {hñgm H«\$. 8, OmoS>bobm gr.Q>r.Eg. H«\$.
884, Jmd H\$m§Owa, VmbwH\$m Hw\$bm©, 'w§~B©
CnZJa À¶mgh ˶mdarb C^o ~m§YH\$m'.		und'iangod_
{XZm§H\$ 1 gßQ> ~a, 2020.				FodOB, "-HI M,n'gamenl Limitld
gr.E'. Jm§Yr				~\$tmen. Manager.o lOBI Mutual Fund)
dH\$sb Cƒ ݶm¶mb¶	lor Membln tnd e·woling UHf If\II"lIII lor M.mbelS "Mlble II lhe downlold			S&.
1, 3am 'Obm, bmIr hmD\$g,	_lion of WWW.JYollltlJ!ldIcomorconIKINSOLII'lltlolowmglnnlt"no: 1 MlQ·2n.990.
	fOI Prime SKurlti Limited
{'ëQ>Z emoê\$'da, Eb~rEg 'mJ©,	,
^m§Sw>n (n), 'w§~B©-400078.	Shth		Mutull Fund Inv tme ts are sub~ to	"
B©'ob: [email protected]

~ ~ SRM E-TENDER NOTICE _ TRANSeD ... ,......-"''''

MSETCL invites online !>ids (E·Ten<Jer) fmm reputed and registered contractors on Mallatransco

Mutual Fund investments i le Wbjec;tl0 mar1i;e1 rislts. read III smeme rtlilled OoQ.wnents ~efu ltJ.

f :>~~M~,~~~~~~~~s.a..~~'~'~'~.~"'~ad - Legal has a,lO b8en appointed as ">8 Head - '''''''''' "'-'*' """"---""""''''''' , ''''.

AI assistant

Prime Securities Ltd. AGM Information 2020

59172_rns_2020-09-03_242b236c-0c7c-43f9-8b95-19f86157dd91.pdf

Re: Stock Code: 500337 (BSE) I PRIMESECU (NSE)

GANDHI SPECIAL TUBES LIMITED

(CIN: L27104MH1985PLC036004)

THE AMALGAMATED ELECTRICITY COMPANY LIMITED

GSBI State Bank of India

PUBLIC NOTICE

THE FIRST SCHEDULE HEREINABOVE REFERRED TO: (Description of the said Property)

KUMAKA INDUSTRIES LIMITED

PUBLIC NOTICE

PUBLIC NOTICE

THE SCHEDULE OF PROPERTY REFERRED TO ABOVE:

NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Remote E-Voting:

FORM G - INVITATION FOR EXPRESSION OF INTEREST

Omhra gyMZm

PUBLIC NOTICE

~ ~ SRM E-TENDER NOTICE _ TRANSeD ... ,......-"''''

AI assistant

Prime Securities Ltd. — AGM Information 2020

59172_rns_2020-09-03_242b236c-0c7c-43f9-8b95-19f86157dd91.pdf

Re: Stock Code: 500337 (BSE) I PRIMESECU (NSE)

GANDHI SPECIAL TUBES LIMITED

(CIN: L27104MH1985PLC036004)

THE AMALGAMATED ELECTRICITY COMPANY LIMITED

GSBI State Bank of India

PUBLIC NOTICE

THE FIRST SCHEDULE HEREINABOVE REFERRED TO: (Description of the said Property)

KUMAKA INDUSTRIES LIMITED

PUBLIC NOTICE

PUBLIC NOTICE

THE SCHEDULE OF PROPERTY REFERRED TO ABOVE:

NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Remote E-Voting:

FORM G - INVITATION FOR EXPRESSION OF INTEREST

Omhra gyMZm

PUBLIC NOTICE

~ ~ SRM E-TENDER NOTICE _ TRANSeD ... ,......-"''''

More from Prime Securities Ltd.

Prime Securities Ltd. AGM Information 2020