Rapicut Carbides Ltd. — AGM Information 2020

Sep 5, 2020

Rapicut Carbides Limited

Regd. Office & Works

119, GIDC Industrial Area, Ankleshwar - 393 002, Gu[j] arat[(] India) Tel. : ++91[(] 2646) 251118, 221071 e-mail : info[@] rapicutcarbides.com Web site : www.rapicutcarbides.com

==> picture [76 x 76] intentionally omitted <==

==> picture [112 x 55] intentionally omitted <==

An ISO 9001 CERTIFIED COMPANY

CIN: L28910GJ1977PLC002998

PAN No. AAACR8753N

Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001.

Ref: RCL:KMS:BSE:NEWS-AGM-E-VOTG/20:

Date: 05-09-2020

Dear Sir,

Sub: News Paper Cuttings of Notice for Annual General Meeting & E-voting. Scrip Code: 500360

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for Annual General Meeting & E-voting published on 5th September, 2020 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition.

You are requested to make a note of the same.

Thanking you,

Yours faithfully, For RAPICUT CARBIDES LIMITED

\� Kamlesh M. Shinde (Company Secretary)

==> picture [71 x 73] intentionally omitted <==

Encl: As above.

Eg-2020

\'\h•l,md Business Standard AHMEDAeAo I s SEPTEMBER 2020

15

• SHAH ANO DEEPAK GULABRAI SHAH Under 1o1o no. HU302•254 UNJLEVER NOTICE IUNJLEVER NOTICE I� giv..-i lhat Oerlifleat1for 370 Shar1 ofHINDUSTAN LIMITED LIMITED � giv..-i lhat Oerlifleat1for 370 Shar1 ofHINDUSTAN LIMITED LIMITED in the nam• °' NAME °' NAME NAME - IU.JESH GUU.BRAI 11 1 i. !hat the Re&ldemlal Sq e Park° of lheYard1, I.a 1,:fn, land Sq e Park° of lheYard1, I.a 1,:fn, land e Park° of lheYard1, I.a 1,:fn, land Yard1, I.a 1,:fn, land ard1, I.a 1,:fn, land , I.a 1,:fn, land I.a 1,:fn, land .a 1,:fn, land a 1,:fn, land land �Ol'>c.- Asian Petroproducts and Exports Limited Wwf-RwaRoN,r- V,..�. TC W,tltt......,,tif.41nt. : �i:ct+lnZIIOJ1"1PlCll!WI& �­ asREC /1,.dl•\ U..."ed -[.][ .... Z.U...Jllo.1] tWi....,-, _ .lb,lll,....•4"NI.[-•HWaa.• .........][ c.-...M. ] 8Mring Cert Nol. 531M20 And Di . Nol. Frt,m 1329900831 to . Nol. Frt,m 1329900831 to MOTlCE Of T .E u[lh ] A \JAL GVltRAL MEETIHG, BOOK ClOWRE A.lrfO 1329901200 H.,...bNn "-l ormt..rdand �M t,-,m.c!e Ral0T£ E•VOTING �FOll!MATIOH 10 lhe company to ttsue dupllc;ale In leu lhefeof. /vly � �hH 1 dltlffl in rN99C1of1heHkl aharoeat'IOl.lld lodge II.Ith deim wilh lhe Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, 1 dltlffl in rN99C1of1heHkl aharoeat'IOl.lld lodge II.Ith deim wilh lhe Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, PFln;i,nelal Olttrict, N1n1kr1mgud1, Fln;i,nelal Olttrict, N1n1kr1mgud1,[[rtv111 llmlttd" Set.,,lum BuUdlng Tower 8 Plot No 31 & 32 ]] & Transfer Agent 11 "Kffn Technologlu Serilln91mp,,!ty, Serilln91mp,,!ty, H1ydtblid 111,t,uP111:1p0Cb:llandE-.p;iff$l.-! Wll be l.d cw, W�lQII�. 20201lo�'11bt.l Tht �- Mn hNru Rep:Jl .,. o#I Hok:rl Cl:ffiriola /lGl.l c,, Alay Nolceliheretr,'itfllhltltlPMINIIGlrenl r.lelMig(21f!AGU] olht.lelnblrlOOp..111.M91W.oConl"9!0llg\lCllOh..t.kla��(�V\I) .... 11MtoJ:lnNNobol .. 281s n Duplicate c.illcl u. Name and addreu of the &haiehold•: RAJESH illcl u. Name and addreu of the &haiehold•: RAJESH s«,-,ir.es Prh'llll �Pll'qllr!I t,l M � IIW h Cfm.w !Nuet.1 GULABRAI SHAH AND DEEP.UC GULABRAI SHAH, 5 PARAS t,h.......,olCcrporllt/tUtslf'dfllStalMllfldEXO\it9111mldrlW•Thl SATELLITE. AHMEDABAD-310051 BUNGLOW I� OPP SHIVAUK ARCA.DE, NR AUDA GARDEN, BUNGLOW I� OPP SHIVAUK ARCA.DE, NR AUDA GARDEN, NIUa Repo,1�'11'i!f11Nokitmweiq tltAGM•llloMlltdlcwiNwebsillol .... �11 -...W�BSE llllllled ll •11-.b1i16ru:0•" "1fl cw, t'II ---ol�s.a....�lililMl(tlSOl.)11"•-.r,roqJlld.OOl'I\ Thl Rlgilltir ol Mann n! ShnTIW'4WW.olt.� .. -do6ellf h'al'llndlJ,2'fl�. 202DI0�. 30" �. �(bc:i'I � i'd.nM}bh,..,,...o PAOMolfllC....,,. Thth!tbl��h NSOlcw, .. ,....,.,. N tel lorfl ll h rbce. Tht llllllltl�' hldJtoQ11Mvoll---..lytiroui,iMlllir,g �,.;.od - "' SUrmy. r,t[, ] Sepiar.ar, 20'2011 1.00&111.nlwln onT!le1dty, 2fllll �.20'20115.00pA l'-liieebetsw'loiNllbep,NttllllNAGl.lhOlq!VC'O,WMllcityl!ldhadllOI hitii:Ml:hrllOIIII011h�fn:ugh--�..-.!11•ofW'IIIMrd� lllcq M. hl M �ID W '"11.q\ HCtJlO lyUrlffl f.M; t-,1 ,l,GM, The lilmlberl tm me • • VOlel by lll"de �pri,ll'IDfll ACM Ny.-0 llllld �,i ... AGM ht!Jgll YCJCIIIVN !IIA lhll �be rilld lo CISI ,

• in Mortgagon,&hrNRubbtrlndl.11triul.lmlttdti,"'P'ylllttb1het lllefett wet� H/KlfflO end lnciderul expentet W.ttai 60 days lrctn lhtdalaclrec:aptdlleuidnolite ���lo�:!.rlderlignodhabelowinuercileof�txlfflec;alinguponlheborro,l,-Y••Z020. The�and pan1or 1n partmlr nlfllp.t,lc ln geneql il herlby � The Uflderligned bei'lg lhe Author.led Ol'llctt ol STATE BANK OF !NOIA, luued dtft!Md notlc, 11.cedoalO&'lUOl.lnd.r Mdian 13(2)ofh llidkJ. Struud A11tl1 R1cove,y BraMh (SARB), V1dod1r, i.indcr tllO Sealritisaticin and Reconstrucion riSeadyinlnll.Act,2002andl'IOHfciMoflhepowel'ctmfT9d(.riderMdian Nlntty S.ven Thouund ThrN Hundrtd Eighty I PIIH Twtnty on1 only) AdreadVcaulioll9!'0&'Thebcmwn'1!!rIJ, 1t,t7,38Uf /RUJMU Nini Cror1 El1wn L,tt Ninety Seven Thou111nd Thr«13(12) rtad 'Mlh fUe 3 of Ile Seedy lnt13oflheN:J.111f'IIClldrlbme1vaillble1DredeemlheMIClhdKM!l. tie nolice belr,g Hundrtdlo lhl charge ot Iha 000hRIM Bcllhe'81dRueliontlis 2 nd dlyof hplodellW#lthep,ope,tynl""1dea!irlgs..wi1ntprope,tywlbe akenSymbollcpou1uionof1he�dHtribedhnn Eightye>.t therl!M Ra. 9.11,97,ll0.21[.] SlvHRubbttlndultrit11.hllld,andGuarintorl/ &mited10pVdtiPtl1tSTATE ed0t1limlhefundllfHCtia1 13{4)ofllllukl lWlntyBANK OF INOIA f'l'IBnOal Anets lfld:; �:=;:: (RUl)Ht Nln1 Crote Elewn onefSUbSedlol'l(fl)oflheSoclon l (Enforumer,I) JUes, 2002 only) lor WI amoun1 lutfletEnfortementlnteres!blf oflh1 olRJ. Lin lrcrn ol (IOITWtl' 1lo�ARC['&taralCl..,,Njlt,-.l__MIOI\Jel,prvo'� S.. HOim lllr S. II r.bnttl ml .... AIMIi U'dlr N SICidutlll &'Id �dmel�A&Wll-.l�dsNobl�aw(1)M.,.-.daotlld__.and_...,rqllltf �OksolNS- ...... �i:r.. TNr1y S.- ulih Mhtt- lloollNMTino H!ao4-Hantl'J duo t. lht kc:IIIN Crooitof .. Oft >UUt2tll'Olll fl& ,. :=:::.:..:�-M,.M9llffll .. K-')fOlla'•orl• ....111,--,..s ...Tho lll11a1pllorl, .r MCtn11 aum .., dotSat Nolle•.. •• .n..,., W-- 111 ., ,ubk il ..,■n ll ,...,.. ID IM �and"'1 1 lilot�■ fo.:[. ] EncoreAsset Reconst,uct1on Companr Pnvate l1m11ed f�111115-ow.,.. P�:=-�lIMkow 1t!-oorl. 1ft, �- MtildrN � lrln! No 1 l�lll�ldfllSto.1 of mn1W1 w[.] ,�c: M-'C Co IJC• •�offce /let, , <rt Hnc, .... n,,...,S ,.dtar . o blddan"Alil ., a .. 1lt.-Gu qd lm, 111,...Mlbwl. a.it, .. Aa,200l,uJ•�ru-Nt�RIJtl,1002 ,,. �.11,11,1n[. ][cn] , Rl-1b12'flfl1 Huy[n] ,.,.11 1 pS. ,11�onr,-I , -­krj�---Holict�•---�l:ylll�llldlu!ININ• on h oJl.d' datl �ct:m l'lli' bgin ll n! pass,m:l tl1 Wldilf t l!Jlll;,st lo-·-·MEEffiG iAGM1 cl RAPICUT CARBIDES LL'JIT£0 .Monday, ZBlh S1ptemlter, 2020 at 12.00 Noon through Video ■■NOTICE Conlerence (VC)/ Other AUdlo visual muns (OAVM) on Monday, W'th General CirtUYr Nos. 14/2020, 17/2020, 20/2020 Issued IJy the September 28, 2020 al 12.00 noon (1ST) pursuilffl to and In compl!ance MlnlstryotCorpor1teAtfalrstolrtnUCtlhl0rttA1,ta.llllb:1ll,GIOCllwl:�.m l&NII:�• Raplcut Carbides Umited . ptl'IOll,etk, .. ..... ..... , MHtiltl We:jl.'Ml)Ull11 l511!1 Cl:lffl1"'1mPI.CallH Is hereby IJllel'I 1111 the FORTY THiRD ANNUAL ft.1nlh�ftlftlaMIWMll'fl-.NJWllmd.a;,-,.u,wwi.-, .-1111Nlllng�)I ecqurM�to-=iqll\lll'Nlf:IIY IIIIII IOh F,..,.,lllb,,4 lhlresi,!il#U,k...,·nMZ&lltf• alfo,Atl..,Pillroproduct.1ndh�• Llmlled lle �nl beoor!lesyand'l)fldllBuW111U .•�rl h be held on GENfRAL ....... ..., .., . lw,lhurimtl.d.uto�Plll'l.-,rJSIIWUtflLAS'TOATEFDIISUilMU:SIOHOfllOfOIIM:U.H.1010.UPTOUOP.N. Tt1.DATE•TlffC Of f.AUCTIOH:.U.K.2011.15CTWE[N 11.JtA.M. TDll.)(IP.M. ��&or3.21 1Ctff kl(,i liul up•11ll mttn l1ttary lhld 1 f--•�---pr..,iv•r.tlldlbow-.i�DisLllhndl,-.m Mong� ol l!IM\ri,i ltnd & Fwwy =:,.�: l MSlto__MlflPl'\llltf"""-�T�I.M...., ..... !twllllh �..,.,.... _. ,, Mia . ..,,.,�LIL�Tllwtlll"l-IN'lllilNIN�taclllllllua.,..,.,_••,,., ASll£C. ll-t"911T\' • .... 1Gd'IMl ll ,-..i,,; -,rw;" � .. .,,..... •lriNwo,11.f.SIIlll..N .. ., """""""' ,. ..., , IM .-.......4 . . ... , . • . qrtf • .11" ft ",l,i • v.tl.llw• Tlln •knpn,l . . .. �.illtillt_,.�...-V.,ll�tt.lllik.Ttlt.-ldltD�-­:Meie,�'t:� :: ...,.. __ • .,..,l'IICll--dws.� ll' .O,tlo;#lanUdO!be.11/$er:,,r9110.1orli..lnatN1ap0mtiIMl'!y�'IMlae,."Ioama/ngl'lto,'M��"• Ucc!IIII.�!;.!!3 JOODS�Mt,1. f[· ] WL llelia r.4 ... IN �-- la.�tr.adi'4 .�� .t!. Lf,IIMW'-'-"'� TIM,[29] • & lh1SM"tGl!Cblfdl ., 1 30.00 =---'lirll_,..V.. 41tt.....i,.,, ........ Rs. 1 Lee -cc1 3.00 ,.[.] �-i[-] ,·"'" -­ (11 PrQ9trty owned by: Shrl Rarn..tlbh1I P. Shih Wld Sml J1yshm 0. Sh1h.A tpltcundpartelR1lNo. 11-[,] \ 11thFloot, NjlYBIAdingNo.1 FP KMl�ll'AmullReporthavebeenaenlttooi,,E•MN toaeNollce COll'tOIWlg lhlMnUai Gen«al Moelll'lg NOIICetnd l he�dcrs,v.tlose 11h ....,__l.. ut , .. ,,111 ........ c.........-.flwlW ..... IIMlllllfdwli.mi• .frtml.�6-tl J.,.,.,.�driM� 1 I• w1bl1tn : www.n,11t • .i •. 11.I•[.] .. ... •• L 1d Place: SUl'PawgeA.ll\,Wnt:OpenSpace,North:OpenSpace,loulh:F�&llrjng No.(J)�thatpi9ca iilnllparttlol'OllotNo60J/,\61bblr. 'Cenlre Polnr, Near :OlbNo&OJ,SOutti:OTS�Road 011•: 0UUfl20 (2) Proptrty owned by: Slvl Dup,ak R. Shih, Slnt 0,xaotfl S. SNo. 72/'P. TPS No. 04, Parie Point. Surll Eaat: EntrySmt.Jtyahree06hlh)AN«th:FtatNo. 11.0, South.OplnSplol. Kact-.n!tSctlool,RingRoad.RevenlleSUrveyNo192911.!� ,c.oraa Au1Mrlu4 0fflut ..... l�dkwd .. _ p,com 3Cld,l'f;S..NClliel , \;W· Clh.11 hcltrllwl llffllled kJl www.rapicwww.b11·nd11.com and wll be av1,l1ble on COSL 11,·ebslle at w.w■ Netk■'- l•v.tilts E.Mai!IDis111tE-'lding \11111 nolbl allowed beyond lhe dale and lmlU menttoned lbcwe. Member5tocutlliwllole1electrunlcllyfcflhebulNl1111tobahllucted at•3n:IAGMtoboheklon281hSeptember,2020, Dano!E•Yming�: Annu,1 R1porl t, av1!111:1l1 on the Comptny'1 webslto 11 lnalfllpllenalw.crud With � 20 ol the Compa,iel (Management I Aclnwlllfl'ation) Amendme!tfWes,201S,r-.jRegtjab,Thesha'eholder'MIOle nameappenlnlhe Reglst«ofMemberscri'lfle 2015, lhe Company llp&eaMld loVotingindi1.oomlndueCCIUfHolbme 0.11 & t.1"11 of commencerr,.,.. olremotea-YOlrlg dremote•Date & tme of dosllre .l carb1d11 com ind on 1h1 webs l1 of SSE lid 11 ablewilh'1etahepYOCing lSadlon108rllhe�Ad2013, � rerno1e ►vothg tadity to lhe y/De�lory A«JflfoftheNoticeand dlheSE81(lOOR)RegWat5.00p.m. 2St1Sept.wnbe271h6at09001m f,2020 2020 , L TM_l.� TJ. ,, HoWWc-,.,"'-1,rg.e_.n"'"""•-"llrflll•c---••fllun--v..,...n'4■11111Yl,w... lt.CMOU•"-.. ci-.imt1w..,--'U.W..W. NMfflit� .,......wlno1irltnta'\ ..... W.W11f-.o,:;,t(M[) ..... Dl .. dld� ,,.,.,,.m-.-,M .... ,+ll�UIJ,N.lll,No-ll1--"'•�'•--·�� .. �--� . n,. _.. ., bap,O\ard_gy...,..,.,HI.ICpr� ... k r�r,, .,yi.�• an U-. .,..i ol -. OII Kewnt d �-==:��-e:..�=d .. l;tlnllMr-..OlhtEMDcil""""-tMUWd1...... "i'frll�r1N1tf .... dtp,uwlbt,....111•bllonl5dltitytf�tf(1,,-i lM., .... ti..J,U-N .. 2tl-WA•no.att1, .. "'-. lllit•tC.,.111• lfl'.,.;--.IWIN■l�,owa�ac. -- --.. �a..,.. u- -. M�•tudlm111111Mporloda11111vN19<..i�11'Mlli,g�it,., tM� .... t."-.-...ri.•Offic•Mtlifl.,.tf-'i'-IC.£flll.tt�Wl .. �N1,lhtW...�MN1n� ��l™Dlll"'9111«n111'Jb,, ...... �w'blMrl!ffl-,IDAnrl-.MOfflc•<AASIIK Mia. ..tni--U�.111-,,.-... --•�ThtNl,.,,,.•lMO-dllltlw-,, Wlll.•1et1a11•e.'""9'tr•t•-ltu11ftdl•.1 -...... Mlllt'.-cil�'/IIW.twa, ..... , ....,. IC.,!l, ,..... •"'9tlor.S lk.. 1.1.,lllt ,,.TKIIMlrtaia U.. tAl!dlaN9C:,,,P1"=��!;!,� dale l.e September 22, 2020. eftor Soplomber 28, 2020 (5:00 PM). n hl' to all !he member• 'M10MI Mmf lhl COffllJl"Y Sl!ftw.lh CDSl. for •voling lien emling uwld and pauword Qll'I be used lor Grievancu/Querlel ii tny. contlldadv.fth the •'IOIW\g maybelddrKHd 10 cntingvot1. tltle tegiatared ol!lr.eMfdrellclthac:anpenyor Do1::.-:-i,,:-�=o::r:..":r"�':=-==-=.-tolJ!-•�•111nnoOUTn __ • : llz.tl.llJI,, . , � ,,..,..l!IN.1, �ll'llc.,, .UI C{41o)1-, Ui-,: (Ill) Om.ea :::.1a�m::=n'.�-:::.����August 28, 2020. /vly peraonwhoec:qura equltyaharesoftheCompany end beoomel I Member 11\er Augull 28, 2020. end � a,ppe1red in the Registtll"ofMem� Owners ason vote** 5h8rH es on lhe wt-off date l.1 Seplember 22, 2020, la cut by \he Member. he thlll nol be allowed lo -t,?�•900�• 1t (ill) Once I vote 11 cast by the Member, he arndl not be 1lowed to appeared In Iha Regiatflf' of Mernbn/Benefiaal � 28, 2020. My peraon who ac;qi.es eQUitylhares of the Comperiy end become, 1 Memt»r ���.:��I� k�ll@mldgroup.in, ot call 11 Tel: +91-33◄017-6900. �[t] �':;y5:xiT,g� �:� after� 215, 2020. end Owners•• on lhnltlgh Nnllat lffiu�ODffl or CM be c:oructed on 02646-251118. lnsAGMismiOldl:D40l.2U20 r.ldionl; opntll'leAGMltroui;l!VldeoConllhenotespe, fien lheAG� fcrlllp'c:ut Cnidulbittd ndngand E-'Kardesl,M,Shnde tfle M Thefecil.ryofceist1ng\10teiwough�wilbemadelvdltN d\ange llaublequently. chtnge 11 1ubuquenlly. C,ofPl'ISICtay el the AGM tnd the eligible membeB attending th1 AGM 1h11 be Ible to cas he.-vote 11 AGM ,A1 •voting. be able to east their YOte el AGM Yia e-vot:ng.

• }:�t=:o/':!��b��f��J�:�:�1� In ease of any queriH pertaining to (vi) The Membert 'Nho east their VOie attend lhe A.GM bu! Iha� rkl( be entitled lo casl lhcw voto again. a by -votiog, members may iefflf' remote •voting may 1lao ::�(YI) The Membe111 who call !heir vote by remote •vOlif'llil may also (v)r:lh��=�,=��� In CHI of any queriH pertaining to e-Y'Oling, members may refer attend the A.GM but shall not be entilled to ea&t their vote again. e.:;:�":�=�s ���O.Jo���d���� hf4JeejHbhoyTowen, D1; Jwww a'tlllmgITTCia mm orccnlild at COSl, 17 11 Streel Fort, Mumbai• 400001, 11 ema,I: Roar, Phiroze http:J1-M.�.ocrnotcontactat COSl, 171hfloor, Awme Jeajeabhoy Towers. D1!1 S eot FM Mumbai · 40 01, 1t email: helpdeak.evollng@cd1llndi1.com in. and telephone No,: 022·22725040 lh halpduk.evotlng@cdtllndle.i;;om In. ind tolephono No.: 022-22725040 By Qrner of the Board of Dlredors

• Date . 04 08.2020 F>tace: Kolkat.1 Fot BA.TELi TEA COMPANY LTD. Comp,ny 6Abh!lhek Shlw SdJ.[e] taf&ewt11/ln!erntA.d,2002re11dwlhproY1¥0loRulel(6)ollheSecu,,tyWl1ffml(E�IWll)Rulew.20D2 01ctCIBank Branch Office:: !CICI Bank Towert, N- Chakli Cltcie, Old P&dnt Ra.11d. l/ldodara-390007. ~~� Aufllf~~ Not1ce1f�7'. ~~unct~~ !f3\:=.� ~~Ia SelriiM~~ 11,1Hte ~~Lo l~~ l'ICI ReOOM!NC:don o! FlMndAI AlMtl Md 1 N/1, ShlYIIII Ent•rpriu I M J111C1 tnd pMOII cl � Ch1nduhl1 Shrlnlwu NoOhe-213,5,, MuPropri•torehip fifll'I of Mr hou&e �II R_,V alsh n n a n d 5 111 1 . Pv,1,hn•Y (OlNortpaor) 811th Rio. At. 1, lnn1Soc:!1ty, Al & Poet NNlld, Chnlrlkall S,,W- \IIIIINII Oi11t.le"Y mort;ngcd/ch� to the G«ured C,cdl:or, lfle physk-1,1 JIO"C"on ol whld, h;1\ k� i,,k,:t1 oy tne W• b)' • Road, On lhl Nort, b)' AllthorisedOff'ICllf UIICICl s.okU111ihtdwab toldot1 ·A111wh«•11·.[·] 11a11""'811t[0] ,tnd"Whlt•\l'lfl tll<tl'all" Mpel'lt .. bl'idf PlotNo.31,0nl'ltSDl.fl : Rold � given hereundv. l NM P.V, C n, A Pftl.. Al piit» tnd Pa,Cll ol' ClplM:lldet Rt. � Rts-Pike: ·­Datt: RC ""' Preprlel0I Prl1lb1n no.35. �.37.31.39,40,41,'2,O. 44 VIJ1yku11ur om,e:Al:La1mlpu,1Klmp1,Pitel, R19d. g 45 JI � no.3M, 1(1,m no 56l ll!lllllrld.Omettlri,gabaill 0110�19& .,.,_ffom llldinlemt 22,0,.ZOU RIAS,n,111e1-Auc:tlcln Tim• R,.4,Y,IGOI-Bid�: ENO: ,, · 01:00PM ,.., ­ 115294050B -·-...... .. . . , Ol,tl S.b1rll1nth•lU2'5 C.....c, ll!aled lt Vtllgl �. teot.tlPM Rt.11,COOlIDUDPM -­ t!IID011t42

• MoUpur,, Te, Hlm1tn19,r· llll01,0ffic.1Addreu.:Shop �=71:c'ot;:,r=.fn�,� � ����:�1��,f'c:[n'�:!::t�� Dlhylbhl!P•lel l�r 1-,_ No. 170, Shylfn Complu, J1w,np11r1, ld1r, 01111 VfJ1}'11..,..rs,1urklnlh• and Slut Dlhy1bhtl PIii! IG11tr1n1or/Mort91gorJ At L11111!purt 1<1111p,,Put: Oobh•d-. Te: V1d1II, Dl•lt. Sab 313115

• fordNied\lml$111doondillalllvtull,plu 'Wlol!elinli;p,tl'Med111htlpt:hww.Nnkoftiaroda.""'-ucl!O d��Abo.�bidderl!N'f c:uuct�edaketThelUdianuledillcrfneHUdlon/8klllnglhl'oughwtbtlll�Jn1IC1COIIIIMfC1.Cot11Cl'ld ldti lbt:Mlwi ede>Jllllbld10�c!IXM\Ndl. .

• Ihle: Sillptembet OS. 2,l2D F'tu». llhtvnega, ICICI Bank llmtled Authorlffd Offke, Sd/­ prletorf;� Firm 18-1 CO'IIWdad.._,, r9lldlrl� Pita n,11,m.11 Date; Put: Dobh1d1, Tl: Vadali, 1012 11 SOfA. N111 Pleaent ugal� lf:oaf'M

• Pllct·�

NOTICE I 11 1 i. SHAH ANO DEEPAK GULABRAI SHAH Under 1o1o no. HU302•254 UNJLEVER NOTICE IUNJLEVER NOTICE I� giv..-i lhat Oerlifleat1for 370 Shar1 ofHINDUSTAN LIMITED LIMITED in the nam• °' NAME °' NAME NAME - IU.JESH GUU.BRAI !hat the Re&ldemlal Sq e Park° of lheYard1, I.a 1,:fn, land Sq e Park° of lheYard1, I.a 1,:fn, land e Park° of lheYard1, I.a 1,:fn, land Yard1, I.a 1,:fn, land ard1, I.a 1,:fn, land , I.a 1,:fn, land I.a 1,:fn, land .a 1,:fn, land a 1,:fn, land land 8Mring Cert Nol. 531M20 And Di . Nol. Frt,m 1329900831 to . Nol. Frt,m 1329900831 to 1329901200 H.,...bNn "-l ormt..rdand �M t,-,m.c!e 10 lhe company to ttsue dupllc;ale In leu lhefeof. /vly � �hH 1 dltlffl in rN99C1of1heHkl aharoeat'IOl.lld lodge II.Ith deim wilh lhe Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, 1 dltlffl in rN99C1of1heHkl aharoeat'IOl.lld lodge II.Ith deim wilh lhe Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, Compan)"1 Rog.alfar& PFln;i,nelal Olttrict, N1n1kr1mgud1, PFln;i,nelal Olttrict, N1n1kr1mgud1, Fln;i,nelal Olttrict, N1n1kr1mgud1,[[rtv111 llmlttd" Set.,,lum BuUdlng Tower 8 Plot No 31 & 32 ]] & Transfer Agent 11 "Kffn Technologlu Serilln91mp,,!ty, Serilln91mp,,!ty, H1ydtblid ofA1ng1r11ckll, Tel1ng1n., lndl1 5000)2. witiw, ii 15 days Iron 1he date publicaClon of lhb notk:e, else the Company 'MII proceed to iuu1 A1ng1r11ckll, Tel1ng1n., lndl1 5000)2. witiw, ii 15 days Iron 1he date publicaClon of lhb notk:e, else the Company 'MII proceed to iuu1 publicaClon of lhb notk:e, else the Company 'MII proceed to iuu1 Duplicate c.illcl u. Name and addreu of the &haiehold•: RAJESH illcl u. Name and addreu of the &haiehold•: RAJESH GULABRAI SHAH AND DEEP.UC GULABRAI SHAH, 5 PARAS SATELLITE. AHMEDABAD-310051 BUNGLOW I� OPP SHIVAUK ARCA.DE, NR AUDA GARDEN, BUNGLOW I� OPP SHIVAUK ARCA.DE, NR AUDA GARDEN,

MUMBAI I s smEMBER 2020 �km! Business Standard

16

==> picture [117 x 117] intentionally omitted <==

----- Start of picture text -----

ENERGY DEV LOPMENT COMPANY UIIITEO
CW-La511m<A.\ill5PlCQJ1003
. . __ . __
.,
E1'111·PhoneNo.Glm-U7840:FuNo,0827&-277012 Metllni�""'·--·111233 w.1;W.W. .,�,_COII
jrfioibll'-llftt-p!nmlrJ,.....47ol .. SE91��­
tlllicnn��201Sht•....-&,gdhbtdQrlCeltd
h�w Wd<nMotdft, ... 14•df'id�.3020.r.w-all.»
COhliolrnwowtwh ��l'Nlal,_,.b
llt.-WltdtfonW'm,m:io,
Ti.T ... WindiWb'de lhalriaolh��...,,tbedTN
irdlg'l¥hlkwWllopen4&!UltW.�dN�ll4 �lllllleon..'ltilledfl
�lllllleon..'ltilledfl dh0ot""" ,_ .... ... .
sl'Mll.2020111fll9'd.�
TNl__.,,ltAl .... ar1t,e...,..dllt�Wlf.,.._Ollffl
-��.,, CD'lltn:J ....... � ....... �
ly°"'9rtlhlwa �ltellwy) ..,.,.,.. • .!nl\MI . ..,.,.,.. • .!nl\MI . .!nl\MI . ..
Jorl!MfW�C-.-"7lhlld .ly°"'9rtlhlwa �ltellwy) ..,.,.,.. • .!nl\MI . ..,.,.,.. • .!nl\MI . .!nl\MI . ..
Nlc»:Kol,,ll Ollt: O.Ollt: O.O.. �ltellwy) ..,.,.,.. • .!nl\MI . ..,.,.,.. • .!nl\MI . .!nl\MI . ..
----- End of picture text -----*

==> picture [480 x 702] intentionally omitted <==

----- Start of picture text -----

jrfioibll'-llftt-p!nmlrJ,.....47ol .. SE91��­
tlllicnn��201Sht•....-&,gdhbtdQrlCeltd
h�w WdCOhliolrnwowtwh ��l'Nlal,_,.b\
llt.-WltdtfonW'm,m:io,\
. ..........._ JWilill, __ fflllM-�l'ft. Ti.T ... WindiWb'de lhalriaolh��...,,tbedTN\
i =-�T��-==:.: ::.�!:\1��- 111.-• irdlg'l¥hlkwWllopen4&!Ult*W.�dN�ll4 �lllllleon..'ltilledfl dh0ot""" ,_ .... ... .\
sl'Mll.2020111fll9'd.�\
TNl__.,,ltAl .... ar1t,e...,..dllt�Wlf.,.._Ollffl\
�= -��.,, CD'lltn:J ....... � ....... �\
.. Thtdllll .... '1!1l ....... .1 =:;:.-c:--..... m11.: ==-�-..1aM ,._.llllM O...:�arz t. n.r.-..,,0. � .ttci.-wn•---•_,w. ::.;;�;.dfl .. =.=e,cl. _lt'Jaw .... . a-,-_.otN-. ��N�-h---...,_• .... -■.,._Wt-. --..� ........ -. . .. :=.:=.=:._ .� .. �,_t1.lfl,..,.Pnmu.a.r,... � . ........, • .,. . _,,_......, c-. . .-:uo.::c:.�--.--". [,.] ":==== •�u.e��,..,... _.c.,. • ..., ... _ ,W_, ,..i..t.i.'.. -- ..... Uotld --... Nlc»:Kol,,ll Ollt: O.Ollt: O.O.. Jorl!MfW�C-.-"7lhlld .ly°"'9rtlhlwa �ltellwy) ..,.,.,.. • .!nl\MI . ..,.,.,.. • .!nl\MI . .!nl\MI . ..\
"fonim.llC-W" �\
�i... ,...�_,,.�)lh-..JIUI ..... ,. Crill� .tw�•--..i• ... wo1.-tt"\
�••nw ... 1t\
..._!lt., ... �lllolla,!014, -ll_. .. �\
·-·\
- �1Mm\
(C!tlJAUljll,tltllNPLC,\tollf)\
.... ..... �:i�==-· ,,....,,,�,.....----\
i.t.lt....,.'lwit»M\
=\
-­\
...·. -·\
. _\
.\
. ,._\
-\
--· . . -· -.\
--\
..:.:-c-·-\
,.,�\
-----Offl,M:i . .\
. ., .,\
-· ., ....\
--\
_,. , .._.._ .. .. ... "• Olf.: a1-1t. Hott, Ctlfl'l'!ttr1, 4"f:,ooi; Jnnw,�wi t-OSJ COMumjJal-◄0C'tL221at'IMl{\9&9."\ro54� UNICATIONS UMl'JtO 1 �-OU◄a◄l6012:1l, 111 fort.\
. -roall«irr�4ij..__� .. W!bcl!l:�PWtliri:;J.lG l.i.�\
Hob Ill Mell\let-lfliOf«lldan tsprdiflf 301' ANIIIII a.111..i M t11$\
ltbtlletfk.Vldeoc.n lfotl AU VltvllMII•\
Th mbl,1'1lllff:y•�ll'-ti..l1'30'·(Th'lt.tt)A ..... �MH'WIQ\
: ELCl�i�!�t�J,���JTED {�GM1 ot l'M M-mttu ot OSJ Co""1'11.:l ltll'ted ,.;a 'ot N� �\
I ,.._ � R,B. W:r,o, Or t..Mc1M1 Ro.ti, Wor1i, MUl'f'Olrl -400018 T.i,t0'0-6.t Offlc.:◄14�Sha'l Nwl..-{Wlot1l!tnw.irt.1 E 25&02.686� F-.. •022-88625605 �-��.?020,i,l:.OOp.n.0$1)1h"1.qi\1dtoO--...rr'lllrdno j\1i)tOl)ti-Aocllo�tAur•10A'h,?IOl_1':Aold�A0Mwhkt>'4be•'fl'llilldq�'tly!Ctltmin't.rtlodo.MCOlll'N . ICC�bbCnt«Mol«-W'lille:
Noti<:cl 11 h.omby given thal the Boan:l of Olreckn d ElcJd lnveslmenis LllflftOO shall meet on TuHday, 15th E,mllff: va!oJoi'OJPCl'grMll.enm W.ktt•: -tl!:idirwt1Wl'lllf\ta.com NOTICE •••11111t:titac...,-,...., CIIIII: Rapicut c.anldes Umitetl tlill:lllllllffl17!MttlI #h•--.�- ■:U9111hJ11.1a11 [. ] ., dad7'9cW.adtZ'M.ty,2C20fM:Jtd�ll'ltSt�etllil0�86ll'dofhfu PlirtwltDthtO!Nt.!l �MIMfMCK'}JfldQ("'&(8S" 0-!Aiwf,Zo20dlll ' . t.OI� (litr'ld IO. '1fle (; -U:117J202C�n-JC'l'.trtllllfflr6ESl.ltiC/Cf0,'U,1 llil;2C20�5.�lf..ay.2(0),I� 3' ,\pit to201ttllfdt,,;JwMlr:'ilttyef '}, COl'l'llJfflltS llt t,��20,1
S.ptembef, 2020 at Dle Reglitered Otloa otlhe C,on,pany to consider end 1.!keon rec:on:1, ht Un-AudiMtd SlllndalOM and �:ava1l11blo on lhe web•ite of the Company' id�:==���:i 'o!:,:nJ�:�:� ': MEmfO tAGMi d IW1CtJI CA11SOOI UM/TED ,. to hlll a, MOflily. tlti leptt1He1, !OH at 12.00 Hoon ttirough Vk1eo NOTICE II hlllbl/ glYtrl 1■----...... , i1t FOlnY nt6ID ANNlW... GENERAl ak'.www.o1eidtnV&1tmon1,.com and Stock E•eh•nga Conftraiot (VCV Other Audo Vhual means (OA\IM) on Monday, 1'1,;,tot�.JthliA.:'WltYl�rt/flltht1-caoc!llraar,'\dldi1'Mlil!h.�1\Plaoa Mumbai Oale WWW bllftlndia com r Sep\nmbar 3'd, 2020 For Elcld lnvutmentl Llmll•d 8:, order of 1ho Board DtNVa(Uf!V8k1I . 01880759 Chairman &II- wnna.n.r•anSNMlo.AhhNokealffilri'--'-"ME:..WIOll�Mlifllc.o.,,._�.A�dlht�lr'd Annu1I R1por! 11 1nltablt1 on lhe CGn!,p1n,'1 w1blll1 It mber2l 2020al12;(10 M0fl (ISl) pijl'S\llnCOrpot .. Nfllrlm-hOnfnoy.-d-W.. 11rNoa.14/2020,17""20,2"202ll-by1he __ ANulGenrlttl�Naboelrld . . ,,, olnd lnCtNnl)l!ine:8 __ ·'fd.'lhlCO�lThltopytJ9'.eNm�11fsObe!TIK'tl'taiut'at111#i1•�4'N�ay ..Slock�ojl(ldt&Umhdat..,�t"'-1� --6C!011N'ltlltcllo-,c.il;y10t'MM�"'�llf•-("lal�/11)n119,1t1tO ... - ., l •n ltt t Wlt• mmn:rub!!COOJ a!d•� flt•� al IN Slodl uct,a� � t'M11.alllf o ,_rtq,;.'11:&)'.t'Al9sntat'dSl"-nbrtl!t1A,rnt � t\ifY SeMOK �} Llfflllk!td�.J&fL·:'l'llltdll!O�:IY)I'� d ("WSL'j :It\
VN �Otllce: 0 t.3ga•, .. '-. 1u O>b110I [!] 1.Mll'l!Sf�.�•1)��� n Sky Gold Llmkod Ol te , tn '�,1 a co lA .111Roo W. r Ha� [ne] ,bD lndl�tw¥ocky /oH1t:kl l www.bWlll�«millCNla:uMawww.rep�tt-� 1r.d on !he wtb,Jts of BSE Ltd •I ■-- ....... com and ..ti be avllllal>la on COSI. wab&lil at twdl .V'JI' r Ullil ids 1/1 ON�po,l-. lbtdif,..,,�....... 1h'!i \llll�:aA•�b,MCAllldSf;Blm.. 11w�ar"tr�"'l3bN-,-plllthdiow to ttOl,MrifflWthD.dWfftf'lpl:111A11tlir.,."lltler. . _ t\MIOOIC copla; ol A111:JJI Rtpo1' [.] U!IO��J1NolAM.­r.lllrt#lt0¥iMdlO� llM �\
?.020dM$ClrAfn��O.na1,11C1�No 11no20ca�1,.. AplillheNo. tot� dellNi S" t.i1:, .1020 r8ild w:lh Gor,,f.i Cireubi Nb. 1.U NOTICE l Mii IHfORMATION REQAAPINQ THE 1 P NfflCo�n.&tl la h wa.dt.)'1,ln•U,,olC.ofp;,r•1t>.tleiin t.trMtMIIGlrwtai !YCY OIQ I kt byQi CfMNO.,UM!t11�af'I.C181Nt BE HiL '.w: EA AUQIA 13 r it.I p ,Aw IHBP lNma 11, • Y de GH Ynl l tnfr 41 NUNS/PfYNl 1; � PiO CO appk ••-idO..,.ICl Ei 9EHEAAL p,Vi 'Mb. ol CING :t.Ufi' �bQlllbt,,,,.�lorthtNNh�•twPIIMNl!lldSadiofl10Brlh�ld2013, -·�310,__-.201,.-.RoQ""'"SEBl(I.OMJ-2010 .... eu•� ',G,MlritbehllifonUlt .. ,telNtf, 2121. O.W.rJ�Sat-...: ,..,mp,o,tde"""" __ �{Man11Qefflaft&� beh'191Cat "'1�mod [t ] aufi)C0lf�t4'•1@g1M!t.�(I\ nct1ipd1'.llilhtfrt11Uill0drrnu.�,,::i.pos,ia-.,P�-tft.��­s11.--. tha'tsltr,\gtnl {"ll'?!,11t111ll&l.u.8mrlQlltded-.,ibUPiJ&tt thth tml� 1dd1uru IIW l!'fltino It; Co .l1y't �ni,it kl or RIA u1d kl "'!ti! tt\f h�IIU'l.'1:lda.c.t111,. Membf11 tt'I! MQtePI/Hflftcui'lid'.t ff!�1t6� ,thlM l� f
� t;f..GM) of ht �ao1 6\y Gold Lnitkl .... I be held on f0\11.\ No. Ind Pint of lltlfbt!' ,.Q 'Ab tilt
Wedrietday, S.,ptemHf .O, 2020 •I 11.00 A.M lh10t,gh video OQ�t.d,'i ... ilhoutarv�lcalpraMr.:.o!n [,] err.betliTI .. b1«ai PAN 009t" (tre"'t cl U'II! st• ctlll•ted ,c.mtd Cl'?, cl P/tH 11 Otrt.ldlt (t!o'lt wi
o,oe.u ol �.eipdM il'I ihe AAOM Alld/llfc.-d}\
.�au .. llto!l•Oo,,tnal 10.U,umelllJl.'IOMa.bov&h!AIVI.IJ)Aep\¥l 119t#_l,16�_,.lr•'N ID�IN�/Ollaotllorilo11or ThatlhlfltdcWVffiO l nh�dMntlwlot�h CUJ),N11M:.�masi oor,,olCb.111oll!aiii\
reee�-cne�.,,.inkabof•on•lti'J.Jr.�Ap ft llltobo RIQiM'rJBenel'I lnlll'IINMldbt,.�acntlldt A.ocn1..i! r.altslts, PNi \Id 4ltdltd �\
.w.C.lble onlhl weaonit.tlOCll.n&:��-t;!,..,_ �bll>&l)W«Mim,JdhYanO w ai�Notd� da (I thl a.,&IIIIW, ftn 11111 ba .nllllld lo._ tvoui,t flfl'IDII Cl>pt'CIP.\Nts(d).MQHM{11!1•11tlntld DNIWIX'PY'lbm Cali1)bytffl, fbs
ol �NW'IUU Ro?CQ 'Mil be m.de'IVri� ;o fla Membeft, ••rnit.'I -.w-, fn ht lolknooil'cl ffltl't!'ISr • Fot ElMt�ic Sl'ler.hold,rs (;om�Qt lho!il Depotltoiy hltlcipaln .,T)let,i,e,oho,.der•�lharff,�cKtot.:l'll.odl••eliMI •��5!0d "Mtmbel6 who t,a-,. nol rtQi$\llfed t.hf;ir •ffIO f9t1nerlote,gl•1•rlup,:1tl•«naffltdd.,: J<'- W/ JP(!,11'11 !t-.;, -J addNU,. f>etlN('ISnl AollCUffl N.oll'ltlel , 1equ.11., lo t�IIMI ai:ldl'IIU WIUI lb& hit ,au.-t.ABM,.bahettoui;l&l,'kle.papt!'tdrdf)Nftpanon'MIOaoqw8lllnltfl\eCcmpa.lfnlt.conw1Mlff!Dar'C111 • ..., __ _ .. ,.-.ablre,uwd:...... rvt'i [E] -__ ... ...,, .. � .'llltt���lhl�oi 'ldfloCon��•� .b hAOMIMIIII� by,..,., . ID {tit .cloclll'llt1Ux'dlniOffn11Cc�fYOTilfOTHIIOUGli RECTI!ONIC MOOE l(•YOllHOI: mt!llJOr-ed 1-'Ml�S, Mite� p tl)t .Pt� II e nqlktd V.•t.d011"'"'�":tbCi11N11hfM1 t11 • CASWI.Ul.C.1.Com:9-1,(1 ro,11 \cl 01 I\TA ,11.,. __ [.] 4�� 1noi)IDW)f OQrttl'Wtr.t.-.S 1 11 io i
(P,'/'-0 af\d &.r, AOCIOlill ci."'11, � N 0.potl»,y Ps t �• t11t�•�oth�oiAOMlltd�....•on lNOl"'ll,ll flalftiil.tN Mwitl'leentra Dt:Plllt.OJYSt!Vtlltflw� t..- 14Jpt,C:!,:>,• dt'•�--•m to be prCWlditd by 1M Com�. Ths delaila ol 1+111 •;'l' In Im No\bio o! \hQ 'it. .r .. lMd aoooU1b .,. ina:n:.1"'90 AGM "'-'be-•� wi:t l,vQOOU'�t.d fHl h ff-wiklg In lw Nob ot ti. -by-•-·----" •rost..kt&-\IOa'!QlhenlXilllllg111«itM:lprasNOl'dtal\be\lltdb' � d�ari:lldN:JXlffl, Howtwt, 't pwaon it allwrfY � . till...... mG m1Y obaitJ h lcQll I) end ... lLit-1,hd {COSJ, 1111:hO<,ndt•Y)(ing 1;,r:y,fof l1:11Ub,,n?"91t-•w•ont!!e .. tol!O>n�lobtpmedat�AGt.lM'lfe14M!O{ lhtm�rr,befsCHI.IMtWDltd.JeMl:1� ("�t-�") ID t�ffltii:t:r?ren"II IKtle'M �� w,0.,flll��di/OQft'.tn lt;lleAOMlh•vol:r�sy1;tr-011Q�Vflin-.t"-I�') l/Mltc1iltytrld.-,1D lhlou;n
A.GM. The rneMNI'• \llt'tc 11• hmlt'G a,.. in pn� torm Of Wh<> '1111 l'N UI •� •"Ill� ltG ..,l'Olllg, dl! ng h A,11,1. k1r Ml"flb
belftenc,o,.-dn"NAG�"lo&e "°"' , sbovs"1ofma•lan9 n.ftd 'ot lhe�l'laltcrl � r,-t.,0o'fll;,er$ol'1oCOfTIPW'l'Y•1'Cl,,ncompl-•llt1hlifCA. •Y'Mdffl�VO�Ol'lttll♦-W!l"Olwlsrr,M,pef .. �whie'h� 110'1 r,glaleted,.,... ,,,.;a 10, �'t &Cl0HI !ll!JO.i.111 cl e•...Citwo!l:totalr g \ -. �lsrr,.amrJQld'IIW'ltht.-..oi'}rr-,bll'OLQhMl.. �tH& ___ ... �o.. ___ C8'.INOJf!'aild01t ,,..,,,'> � "°"41g i;hl,H WI pflysal lll!J6t, 011rlttnlllad modi arcl t6rlTllfflbtt1 .tio �nor��--ra!tdO,,n.cWll»FMedi.:lel:,a»11U'M1�� :iea.,,umw:,�o"l'...... Y' CO!ll�el J,\r. �•h•h [t] JU:ie•flfL�.o.-.,t, J.!IJUl�tl. ..o:lr, :oel'IIClte� (¢0.!L,) •.,,... at
Ctrc\lJ61,ca,'!dtosS£81Clrailll' -•JOnlhK,M;.,.q,Vlloo�.-dil,gt(IJt bt'.��cuci:a1X1�
F-or 1nd on beh11t bf s11., Gold Limi!•d, NJMIIMa.t.l t!OINpertlnthlnobOflhlAGM. flifOSJC01 UliotJo111tift1tlll
Sdl­ __ •�­
Man.tlitg DlrectorACF-0 M....h Chlouflan DIN: OU!l!Od PIKe:Koluta. Dua : 04.09.2020 Dla:0Ul.2D:20 "" - ., lfa'!WIM.tidt ,.... the!nun•-....r-.01rec11, ,.Dlif:IOUli14 ..,
.,.,..,,:"""'
-
-==.�--:::.�-.:...- -·hi._. ...
----- End of picture text -----