Prime Securities Ltd. - AGM Information 2022

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September 5, 2022

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Capital Markets - Listing National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051

Dear Sir,

Sub: Advertisement of Notice of 39[th] Annual General Meeting - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Advertisement, which has been published in Newspapers, in connection with the 39[th] Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 3:30 p.m.

This is for your information and records.

Thanking You,

Yours faithfully,

For Prime Securities Limited

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Ajay Shah Company Secretary (ACS-14359)

Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 www.primesec.com

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Tel : +91-22-6184 2525 Fax : +91-22-2497 0777

THE FREE PRESS JOURNAL MUMBAI | MONDAY | SEPTEMBER 5, 2022 15 �� Form No. 03 CORRIGENDUM �� [See Regulation-15 (1)(a)]/16(3) Refer the Public Notice Published on �� DEBTS RECOVERY TRIBUNAL PUNE 13.08.2022 in the Free Press Journal �� Unit No. 307 to 310, 3rd floor, Kakade Biz Icon Building, Shivaji Nagar, Pune- 411005. (English), Navshakti (Marathi) & Navbharat �� Case No.: OA/274/2017 (Hindi) of client Shri Rajendra Prasad K �� Summons under sub-section (4) of section 19 of the Act, read with Pandey in the Properties Sr. No. 4 property �� sub-rule (2A) of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993 was wrongly mentioned. Please Read �� Exh. No.: 3142 Correct Property of Sr. No. 4 as follow: �� BANK OF MAHARASHTRA 4. Plot No.151, area 2.578 hectare �� V/s Plot No.152, area 1.493 hectare �� GANESH SAWANT Plot No.338, area 0.502 hectare �� Plot No.372, area 0.587 hectare �� To, Other Matter remain unchanged. �� (1) Ganesh Sawant , D/W/S/O- Daji, Flat No.16, 2[nd] Floor, Samarth Chhaya Complex, at Dated this 05th day of September, 2022. �� Madhale Awad, Post- Birwadi, Taluka- Mahad, Raigarh, Maharashtra- 402302. �� Sd/(2) Shri Dhananjay Dattatraya Patwardhan Birwadi, Taluka- Mahad, Raigarh, Maharashtra- 402302., Residing at: Birwadi Bazar Peth, Post- D.K Mishra, AdvocateMob- 9820154389 �� SUMMONS Add:- Flat No.1, 1st floor Shanti Sadan �� 04/07/2022 CHS Ltd, Near BMC School, IIT Maingate, �� under section 19(4) of the Act, (OA) filed against you for recovery of debts of Rs. 25,05,570/- Powai, Mumbai- 400 076 �� (application along with copies of documents etc. annexed). �� In accordance with sub-section (4) of section 19 of the Act, you, the defendants are directed �� as under:i) to show cause within thirty days of the service of summons as to why relief prayed for �� should not be granted; �� ii) to disclose particulars of properties or assets other than properties and assets specified �� by the applicant under serial number 3A of the original aplications; ��  iii) you are restrained from dealing with or disposing of secured assets or such other ��  assets and properties disclosed under serial number 3A of the original application, pending ��  iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of hearing and disposal of the application for attachment of properties; �� his business any of the assets over which security interest is created and / or other assets �� and properties specified or disclosed under serial number 3A of the original application �� without the prior apporval of the Tribunal; ��  v) you shall be liable to account for the sale proceeds realised by sale of secured assets ��  or other assets and properties in the ordinary course of business and deposit such sale �� proceeds in the account maintained with the bank or financial institutions holding security interest over such assets. �� You are also directed to file the written statement with a copy thereof furnished to the applicant and to appear before Registrar on 07.10.2022 at 10:30 A.M. failing which the �� ~~��~~ ��  application shall be heard and decided in your absence. �� Given under my hand and the seal of this Tribunal on this Date: 11/07/2022. �� sd/- �� SEAL Registrar, Debts Recovery Tribunal, Pune The Officer Authorised to issue Summons �� RegdP. OffiRIME Sce: 1109/1110, M ECURITIES LIMITED aker Cham b ers V, Nariman Point, MONEY2ME FINANCE PVT. LTD �� Mumba i 400021 (CIN: L67120M1982P LC026724) 702, Hari Om IT Park, Near Delta Garden Complex, MIDC Road, Mahajanwadi , Mira Road (East) �� Tel: +91-22-61842525 Fax: +91-22-24970777 Thane � 401107. Tel: 7208496001/2 �� Webstie: ww w.p rimesec.com Email: p rime@ p rimesec.com. AUCTION NOTICE �� NOTICE OF 39TH ANNUAL GENERAL MEETING, ANNU E-VOTING AND BOOK CLOSUREB The Borrowers bearing the below mentioned Loan Account Numbers had availed gold loan facility �� Ntoice is hereby gvien tha t the 39th Ann u al Genera l Meeting ( “A GM”) of the against security of the gold ornaments, as specified below. The Borrower/s defaulted in due repayment of the outstanding dues and as a result of which the Company was constrained to issue notices calling Members of Prime Securtiies Limietd (“the Company”) wl libe held on Tuesday, upon the Borrower/s to repay the outstanding amounts. However, the Borrower/s has failed to Sepetmber 27, 2022 at 3:30 p.m. (IST) iva t w o-w ay Video Con fe rencing (“VC”) / repay/clear his outstanding dues thereby compelling the company Money2me Finance Pvt. Ltd to Other Audio- V siual Means (“O AV M ”), in co mpliance w tih the Genera l Circralus auction the gold ornaments pledged in favour of the Money2me Finance Pvt. Ltd. N os. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 a nd 02/2022 da t ed Apl ir CUSTOMER NAME AND LOAN NO: 8, 2020, Apirl 13, 2020, May 5, 2020, Januray 13, 2021, December 8, 2021, December Ahmad Ali Rajjab (PR006582) : GLBWDAA01544, GLBWDAA01592, GLBWDAA02120 ; Ashish 14, 2021 and Ma y 5, 2022 respevitcle y, issue d b y the Minirtsy of Corpor at e Affairs Gaikwad (PR005662) : GLBWDAA01800, GLBWDAA01114 ; Atul Jadhav (PR004079) : (collevitcley re fe rerd to as “MCA Circsralu ”) a nd the Circalur Nos. SEBI/HO/CFD/ GLBWDAA02310 ; Ayesha Shaikh (PR007178) : GLBWDAA01963 ; Bharat Samal (PR006152) : CMD1/CIR /P/2020/79, SEBI/H O/CFD/CMD2/CIR/P/2021/11 a nd SEBI/HO/ GLBWDAA01268 ; Bhavesh Naik (PR004459) : GLBWDAA02403 ; Bhavesh Patil (PR004055) : CFD/CMD2/CIR/P/2022/62 da t ed Ma y 12, 2020, Januray 15, 2021 and M ay 12, GLBWDAA01838 ; Dattatrey Kharage (PR007224) : GLBWDAA01988 ; Dayanand Patil (PR003082) 2022 respevitcle y, issued by Securtiies an d E xchange Borad of India (collevitcley : GLBWDAA02456, GLBWDAA02454, GLBWDAA02455 ; Deepak Vadolkar (PR004007) : re fe rerd to as “SEBI Circralu”), wtihout th e p hysica l presence of the Members at a GLBWDAA01136 ; Dinesh Keni (PR004362) : GLBWDAA01939, GLBWDAA01941, common venue. GLBWDAA02003, GLBWDAA02249 ; Divesh Mhatre (PR003887) : GLBWDAA01460, Te Compa ny has se nt the Ntoice of 39t h A GM a l ong wtih the An n ua l Report GLBWDAA01557, GLBWDAA02389, GLBWDAA02387, GLBWDAA02434, GLBWDAA02433, of r the Financia l Ye ar 2021-22 on or bef o r e M onda y, September 5, 2022, through GLBWDAA02430, GLBWDAA02429, GLBWDAA02384, GLBWDAA01897 ; Kalpesh Patil elertconic mode oln y, to those Members wh os e e-ma i l addresses are regtsiered wtih (PR003914) : GLBWDAA02258 ; Kiran Bhoir (PR004616) : GLBWDAA02413, GLBWDAA02411, t(“hRe C TA o ” m) / Dpa n ep y / Rosiegotrtsiy Pratrars aicind Tpan r ts. Tans fe r Ae regqenuir t, M/s. Lem ent oinf sk Ienndin t img pe Inhdiysica Pair l covap t e Lies oimif tethd e GLBWDAA02412 ; Laxmiraj Gajul (PR003992) : GLBWDAA01644, GLBWDAA01643GLBWDAA01642, GLBWDAA01641 ; Mahesh Annaldas (PR006992) : GLBWDAA01854, , An n ua l Report has been dispenesd wtih v ide M CA Circralus and SEBI Circralus. GLBWDAA02381 ; Mo Nasim Mansauri (PR005036) : GLBWDAA02097 ; Mohammod Asif Siddiqui Members whose e-ma i l addresses are not reg i tsered wtih the Compa ny / deposiotry (PR006855) : GLBWDAA01766 ; Nilesh Thakar (PR005150) : GLBWDAA02462 ; Pawan Jaiswal ptraicipant ma y do so by fo llowing the process as below: (PR004082) : GLBWDAA01132 ; Ramdas Mhaskar (PR004678) : GLBWDAA02142, a) Members holding shraes in elertconic fo r m, p lesae upda t e your ema i l address wtih GLBWDAA02141 ; Shahzib Ansari (PR005387) : GLBWDAA02192 ; Sharat Sabbani (PR005270) : y o ur dep osiotr y p traici p a nt . Howeve r, th e M embers ma y t em p oralir y reg tsier the GLBWDAA02238 ; Srinivas Nalla (PR005611) : GLBWDAA01783, GLBWDAA01206 , asme wtih the Compa ny’s R TA a t htt ps://w w w. lin ~~ki~~ n t ime.co.in/ema i lreg/ema i l GLBWDAA02044, GLBWDAA02225 ; Vaibhav Adsule (PR006325) : GLBWDAA01403 ; Vinayak regtsier.html on their website ww w. linkintime.co.in in the invesotr services ta b Pasikanti (PR004111) : GLBWDAA02279 ; Yashwant Mhatre (PR004083) : GLBWDAA01079. by providing deta i ls such as na m e, fo lio nu mber , certifica t e n umbe r, PA N, moible Akshay Kharat (PR006268) : GLKYEAA02031 ; Dayanand Patil (PR003082) : GLKYEAA03016 ; n u mber a n d emial address and aslo uplo ad t he images of shrae certifica t es in pdf Dilip Deshekar (PR003161) : GLKYEAA01995, GLKYEAA02141 ; Durgesh Phadol (PR004279) : or jpeg fo rma t (utpo 1 MB). GLKYEAA02815, GLKYEAA02877, GLKYEAA02818 ; Ganesh Sonawane (PR006510) : b) Members holding sha r es in physica l fo r m a nd who ha v e not regtsiered their GLKYEAA02177 ; Indraprakash Tiwari (PR006785) : GLKYEAA02375 ; Julee Boral (PR003355) : emco.in/ema i l addra i lreseg/ems ma y a do s i l regtsio we r ti . hh ttmhl oe Cn tohm eir wp a n y’es Rbsit T e w A aw tw h . linttps://wkintimwe w .co . lin.in in tki nt imh.ee GLKYEAA02831, GLKYEAA02987 ; Kailash Chanchlani (PR005885) : GLKYEAA02908, GLKYEAA02910, GLKYEAA02969 ; Kailash Pawshe (PR007660) : GLKYEAA02917 ; Manoj sin n h uv ramese cerbote r r s , t P erific A vN, maices t t es in poaib b le bdf oy p n umr jropbveg er aidin fo ng detrd emma t lia (ua is s p l addrt o 1 MB).uch aess ns aanmd ae, f l s o o ulio p n lo u ad tmbeh r e im , ceratificges oa t e f Thokale (PR007611) : GLKYEAA02984 Neelam Mishra (PR004467) : GLKYEAA02444 ; Ratnadeep Mokal (PR003047) : GLKYEAA02902 ; Ravi Karotiya (PR006221) : GLKYEAA01991, GLKYEAA01994 ; Rohan Gupta (PR005684) : GLKYEAA02876 ; Rohidas Pawshe (PR003132) : GLKYEAA02038 ; Rupesh Rokade (PR004938) : GLKYEAA02470 ; Sagar Sonawane (PR007588) : On submission of the a b ove detlias, a one-t im e password wlil be received by the GLKYEAA02849, GLKYEAA02991 ; Sameer More (PR004314) : GLKYEAA00839 ; Sanjay Phadtare OFFICE OF THE ADDITIONAL PROJECT DIRECTOR Members which needs to be entered in th e lin k fo r verifica t ion. (PR004425) : GLKYEAA02871 ; Shokat Shaikh (PR006036) : GLKYEAA02806 ; Ujawala Jage E-Voting: (PR003077) : GLKYEAA01093 ; Vivek Kale (PR007629) : GLKYEAA02878. Abhishek Parihar PWD PIU OLD PALASIYA INDORE Te Company has pro v ided facility of r em ote e-voting be fo re the AGM and (PR000667) : GLMREAA02927, GLMREAA02980, GLMREAA02984 ; Anil Dixit (PR003481) : during the AGM to all the Members to ca s t their vote elertconicllay on all the GLMREAA02089 ; Asif Shaikh (PR006122) : GLMREAA02966 ; Deepak Gupta (PR008222) : Email : [email protected] resulotions set out in the notice of 39th A GM a nd fo r this purpose, the Company GLMREAA03665 ; Hardik Doshi (PR006250) : GLMREAA02911 ; Mumtaj Khan (PR006323) : S.No. F-1/2022/Gen/APD/NIT20/2712 Indore Date : 25.08.22 h h o as ldin app g s oin ha et r d es a NS s o DL n t T o u faci esd li a tat y, S e e v p o et tin m g b t e hr r 20, 2022 (“ ough elertco C nic ut-o m ff D eans. eta A ”) l l ma Memy c ber as s t GLMREAA03010 ; J Munazza Shaikh (PR007583) : GLMREAA03379 ; Rupa Mulla (PR006138) : GLMREAA02857 ; Sirtaj Baudha (PR000077) : GLMREAA02933 ; Sweksha Sharma (PR000139) : Online percentage rate bids for the following works are invited (SOR w.e.f. 01.12.2020) from Registered Contractors and their vote elertconiclla y. Te Members are requesetd to note the fo llowing: GLMREAA03573 ; Usha Dubey (PR003692) : GLMREAA02818, GLMREAA03542, GLMREAA03639 Firms of repute fulfllling registration criteria Interested bidders can view the detailed NIT-20 on the website http://mptenders.gov.in. The a) Te e-vtoing period commences on Staurday, Sepetmber 24, 2022 at 9:00 ; Vicky Dalvi (PR000577) : GLMREAA03007 ; Vijay Bhagat (PR006848) : GLMREAA03159. Dayal Bid Document can purchased only online. For Amendment to NIT, if any, would be published on website only, and not is newspaper. r a.m. IS emtoe e-v T atond ening mds oodn Mule w onlidl ba ,y e di Se s p a et b le m d b ber 26, 2022 a y NSDL ther t 5:00 p eafer a .m. IS nd Mem T. Tebers Sawant (PR006360) : GLTHWAA00226 ; Jayendra Patil (PR006455) : GLTHWAA00252 ; Raksha Jadhav (PR007541) : GLPDGAA00120 ; Praladh Shelar (PR007903) : GLPDGAA00201. Ashish S. Tender No. Name of Work District PAC EMD Cost of Period for wlil not be allowed to vtoe elertconica l ly beyond the said da t e and time. Gurav (PR007712) : GLTHWAA00248 , GLTHWAA00244 ; Ravindra Gurav (PR007711) : No. in Lacs in Rs. Document Complition Once the vtoe is csat by a Member, M em ber shlal not be allowed to change GLTHWAA00249 ; Shahin Sayed (PR007757) : GLTHWAA00284, GLTHWAA00280, in Rs. in Months it subse qu enlt .y GLTHWAA00262, GLTHWAA00274, GLTHWAA00259, GLTHWAA00279 ; Sudhir Shedge 1 2 3 4 5 6 7 8 ) b) Te vtoing righ t s of the Members shla l b e in propotrion to their shrae of (PR007456) : GLTHWAA00215, GLTHWAA00212, GLTHWAA00216, GLTHWAA00278 ; Suraj Patil the paid-up equity shrae ca p atil of th e C ompany as on the cut-off da t e. Te (PR007388) : GLTHWAA00253. Alexio Zolar (PR002675) : GLBHWAA02507 ; Ashish Soni 1 2022_PWPIU RENOVATION AND UPGRADATION ADDITIONAL NEW CONALIRAJPUR 2717.00 27,17,100 50,000 18 facility of remtoe e-vtoing shlal aslo b e m ade a v aali b le during the Meeting (PR005361) : GLBHWAA02543 ; Dreson Bhanga (PR003490) : GLBHWAA02538 ; Jagdish Jogale 217350_1 STRUCTION WORKS UNDER CM RISE SCHOOL FOR and the Members ttaending the Meeting, who ha v e not already csat their vtoe (PR001505) : GLBHWAA02801 ; Jasmina Dharavi (PR001720): GLBHWAA02623 ; Khatroonisa SCHOOL EDUCATION DEPARTMENT AT SONDWA DISTRICT by remtoe e-vtoing shlal be a b le to exercise their right during the Meeting. Manihar (PR003888) : GLBHWAA02533 ; Malcom Miranda (PR000886) : GLBHWAA02829, ALIRAJPUR (MADHYA PRADESH) I/C WATER SUPPLY AND A person whose name is recorded in th e R egtsier of Members / Regtsier of GLBHWAA02847 ; Manisha Malya (PR001013) : GLBHWAA01820 ; Md Shah Alam (PR007086) : SANITARY FITTING ETC. Beneficia l Owners as on the cut-off dtae only sha l l be entitled to aval i the GLBHWAA02869 ; Mithilesh Rajbhar (PR001119) : GLBHWAA02071 ; Mohd Kasim Qureshi facility of remtoe e-vtoing be fo re / durin g thte AGM. (PR001640) : GLBHWAA02434, GLBHWAA02390 ; Moras Chinchak (PR004403) : 2 2022_PWPIU CONSTRUCTION OF 50 SEATER BOYS HOSTEL BUILDING AT BARWANI 286.66 2,86,660 15,000 12 ) c ) Te manner of e-vtoin g r emolet y by t h e M embers holdin g s hraes in elertconic GLBHWAA02799 Mukaram Shaikh (PR001079) : GLBHWAA03177 ; Munawwar Khan (PR002471) : _217706_1 OJHAR DISTT. BARWANI d) Aaaddr of dfanr t er tm y e, mespohers ir pe diasy os pohn ysicsratbpowa vt hide i acno acql h o f td in t o hrf te logm auirhhe nne nes in ID ad tosto of hice oice or Mraes nf Aemd pf Aan GM a bsad GM. er sw b s we oconrhdd hmo f es h o or raldin v a Me nemg soemtot he e-vrbraeger es atsitooerf s oinethd tg bf te hhCy seir eme coenmupdint-oanl iaffg y GLBHWAA02000, GLBHWAA02001 ; Parameshwar Doifode (PR003348) : GLBHWAA02621 ; Pradip Rathod (PR002719) : GLBHWAA02513 ; Prathamesh Shinde (PR000963) : GLBHWAA02592 ; Rahul Patkar (PR003330): GLBHWAA02263 ; Rajesh Palan (PR002291) : GLBHWAA02824 ; Rajesh Yadav (PR003209) : GLBHWAA01985, GLBHWAA01986 ; Ramakant Bhandari (PR004440) : GLBHWAA02496 ; Renuka More (PR003851) : GLBHWAA02475 ; Rojer Dinis (PR003743) : 34 2022_PWPIU2022_PWPIU_217684_1_217742_1 CONSTRUCTION OF 50 SEATER GIRLS HOSTEL BUILDING ATRAJPUR DISTT. BARWANIConstruction of 06 ADDITIONAL ROOMS FOR HIGHER SEC-ONDARY SCHOOL BUILDING AT RALAMANDAL, DISTRICT BARWANIDHAR 291.29183.56 2,91,2901,83,560 15,00012,500 1210 pa rroe v qideuesd bt to NSy NSDDL aL (1800-1020-990). A p t [email protected] .in oer r mson wa y coho ins ntacot tt a Mhe temlol b fr er ee nas oumn tbher e GLBHWAA02866 ; Sajida Khan (PR005066) : GLBHWAA02813 ; Sanjay Malya (PR003895) : GLBHWAA01592 ; Shabnam Birwadkar (PR007570) : GLBHWAA03015 ; Sharik Shaikh DHAR M.P. (FOURTH CALL) fe) ) AcctTtThhlosuGM weir ve vt-oe Me Retod ff degemtoe t f li r tsiaes aol hhrb t m e serer ooagas wug v h W e roin of Mh ru e hig dnes ld to hemhn semt terao v d uco pb a te a a er t e e-v t y h rtra , S s alrhieess niciad e tonulo p d Tinpoy c et atg pice ot m t saraioe a b t tnnr e t ios s tf h r 21, 2022 t h ff r th ereir voe Ae Ar wo tB oGM btoGM hhicoe Aes bks oh t f GM. o y ruhf tr int s o T e Memhh f e Cla u o toemr es l nme e-vo d obam a t ber h t y iop , S toae enn pnina e y ws a p g purtit et l prlirle m eioosl rd tad b r te oem e y co c r 27, o tnasasalhin .y e t t (PR002441): GLBHWAA02478 ; Shaylin Patil (PR005836) : GLBHWAA02270 ; Shubhada Bhuwad (PR004828): GLBHWAA02629 ; Sohel Balbale (PR001700) : GLBHWAA02624 ; Stephen Bavighar (PR000898) : GLBHWAA02584 ; Sujit Thomre (PR006140) : GLBHWAA02455, GLBHWAA02480 ; SwaThe defaulter borrowers have an option to repay the entire dues including all applicable charges and close their loan accounts even after publication of this notice but not after payment received from defaulter customer after pnali Medhekar (PR000984) : GLBHWAA00789 ; Vikas Nato 19[th] September 2022 (PR002252 will not be considered as a 19[th] ) September 2022 : GLBHWAA02781. . The 65 2022_PWPIU2022_PWPIU_217800_1_217979_1 OPD BUILDING AT MGM CAMPUS INDORE DISTT INDORE MP(CONSTRUCTION OF SKILL CENTER PREFAB TECHNIQUE ONPROVIDING AND FIXING GODREJ FURNITURE FOR MBBSSEATS INCREASE FROM 150 TO 250 INTAKE PROJECT MGMMEDICAL COLLEGE INDORE 2nd Call) (2nd Call) INDOREINDORE 105.79634.67 1,05,7906,34,670 12,50020,000 63 g) cA 2022 w co annwn b m/en/aw u . e do(bna l s Rtoeinw nn eph ddino u loaa.cor ay adet l s in- fro m a ep r td ulc of h r n r oe Finsi ts, w d wm tve) eh e absi f e w bsio nr tcitee o t ah es o bsil e pf NS Y t e e o f s urar 20Df tp toos L h c21-22 ak ex e Ce o at wof 39t c wm hw p al h A . a n oenn g vy a es g woGM atin ta hti t gtth t.n w ps://wn w shd dild w e n.co .bsv towidenm. ein ice o w.di p.dr a.co imf AesGM m / ec. Complex, MIDC Road, Mahajanwadi, Mira Road (East) repayment of the outstanding. The said remittance will be adjusted after the auction process. However, the defaulter loan which are closed on or after this publication i.e will have to bear the proportionate publication charges. The Auction of the above mentioned gold ornaments would be held at: Money2me Finance Pvt Ltd. situated at Money2me Finance Private Limited, 7[th] Floor, Hari Om IT Park, Behind Delta Garden - 401107 Date: 2005[th][th] September, 2022 September 2022 , 78 2022_PWPIU2022_PWPIU_217737_1_217735_1 Construction of 03 Trade ITI Building At Sailana District Ratlam(Construction of 03 Trade ITI Building At Alot District Ratlam (M.P.)(2nd Call)M.P.) (2nd Call) RatlamRatlam 245.28245.28 2,45,2902,45,290 15,00015,000 1212 Te Members who need assiatsnce be fo re or during the AGM can contact Time: 11.30 A.M. Bidders are invited to inspect the gold jewellery on 19[th] September 2022 to 9 2022_PWPIU CONSTRUCTION OF 100 BEDED WARD DISTRICT HOSPITAL UJJAIN 600.11 6,00,110 20,000 12 NS990 D/ L1800-22-44-33. a t ema i l ID evMto. rinPg@nramsoldd .coS. m oShah r c(FCS: a l l on t334) lolo f f M/s. r ee numPrabmer 1800-1020-od S. Shah & ��accordance with process and terms and conditions laid down by the company. If the Auction in _217687_1 AT UJJAIN DISTT UJJAIN IN MP Associa t es, Pracitsing Company Secretra ies (M embership No. FCS 3804), ha v e respect of defaulter accounts is not completed on the Auction Day, the pledged gold ornaments will 10 2022_PWPIU CONSTUCTION OF 1000 SEATED AUDITORIUM AT MADHAV UJJAIN 1600.77 10,00,000 30,000 24 been a p poinetd as the Scrutinizer to scrut inize t he remtoe e-vtoing process be fo re be auctioned off on subsequent day/s without further notice. Terms and conditions for any auction _217679_1 SCIENCE COLLEGE UJJAIN MP (2nd Call) and during the AGM in a fair and transpra en t manner. Te resluts of the remtoe may be modified by the company at its sole discretion. Participation in the auction and acceptance of e-vtoing be fo re and during the AGM shla l b e deeralcd not la t er than 48 hours bids will be at the sole discretion of the company. The company has the authority to remove any of (Key Date) :- rf om the conulcsion of the AGM. Te res u lts deeralcd a l ong wtih Scrutinizers ’ the accounts from the auction list without prior information and it has the right to cancel/change the Report w lil be placed on the website of th e C ompany a t ht tps://ww w. primesec. auction date without prior intimation. Bidders are requested to submit a copy of their Photo-identity, 1. Document Download/Sale Start Date - 23.08.2022 com/en/annual-reports, websites of tsock exchanges a t ww w. bseindia.com / ww w. signature and address proof along with original for verification together with two recent photographs 2. Bid Submission Start Date - 24.08.2022 nseindia.com and website of NSDL a t ww w.e vtoing.nsld.com. on the day of action. Bidders are required to enclose a pay order of Rs. 1,00,000/- as EMD with their 3. Bid Submission End Date - 09.09.2022 For Prime Securiites Limietd offer. For any further details regarding the terms and condition of the auction, you are required to 4. Bid Opening Date - 12.09.2022 Mumb,ia Ajay SShad/-h Date: 05/09/2022 contact Ms. Shradhha Sharma at Money2me Finance Pvt. Ltd. Ms. Gunjan Sharma Sd/Sepetmber 3, 2022 Company Secretary Place: Thane Money2me Finance Pvt. 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KIRTI INVESTMENTS LIMITED CIN: L99999MH1974PLC017826 �� �� E-mail id: [email protected] �� : �� Telephone No: �� INFORMATION REGARDING 47th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) �� �� �� . �� www. �� Date: 4[th] ��

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