Repro India Ltd. — AGM Information 2020

Sep 8, 2020

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September 8, 2020

To, BSE Ltd., P. J. Towers, Dalal Street Mumbai – 400001

(Scrip Code : 532687)

National Stock Exchange of India Ltd., Exchange Plaza Bandra Kurla Complex Bandra East, Mumbai – 400051 (Scrip Symbol – REPRO)

Dear Sir / Madam,

Sub: Notice of the Board Meeting pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We would like to inform you that we have published Notice of the Board Meeting scheduled to be held on September 14, 2020 in the following newspapers: -

1. Business Standard (English)

2. Aapla Mahanagar (Marathi)

We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.

Thanking you,

Yours faithfully,

For Repro India Limited,

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Kajal Damania Company Secretary & Compliance Officer

Encl: As Above

_____________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431

18

MUMBAI | TUESDAY, 8 SEPTEMBER 2020 1

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Universal Prime Aluminium Limited CIN: L28129MH1971PLC015207 Registered Office: 1st Floor, Century Bhavan, 771, Dr A B Road, Worli, Mumbai - 400 030 | Tel: 022-24304198 E-mail: upalbby@gmail.com NOTICE

Notice is hereby given that pursuant to Regulation47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14[th] August, 2020 inter alia, to consider and approve the Un-audited Financial Results under the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30[th] June, 2020. The said intimation is also available on the website of the Company at www.universalprime.in and on the website of the Stock Exchange where the shares of the Company are listed at www.bseindia.com.

For Universal Prime Aluminium Limited Sd/Priyanka Motwani Company Secretary& Compliance Officer Place: Mumbai Date: 7[th] September 2020

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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Mumbai City (4Before the Competent Authority District Deputy Registrar, Co-operative Societies, ) Bhandari Co-op. Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/Deemed Conveyance/Notice/1265/2020 Date: 31/08/2020 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE, Deemed Conveyance Application No. 109 of 2020 Jai Bharat Industrial Esatate Premises Co-operative Society Ltd., Dindhoshi Village, Goregaon (East), Mumbai - 400 063.... Applicant Versus Mr. Jagdish Ramkrishna Mishra Jai Bharat Industrial Estate Premises CSL Dindhoshi Village, Opp.Virvani Estate , Near Western Express Highway , Goregaon (East), Mumbai - 400 063.... Opponents , and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property :- Plot No. CT.S. No. Survey No. Claimed Area 8 & 9 The Land admeasuring 1860.19 Square meters along with building situated (Dindhoshi)Village 67/A/1/1 5,6,7,8,13 and20 Virvani Industrial Estate, Goregaon (East), Mumbai - 400 063 at at Jai Bharat Industrial Estate, Near Western Express Highway, Opp. Dindhoshi Village. The hearing in the above case has been fixed on 28.09.2020 at 2.00 p.m. Bhandari Co-op.Bank building, 2District Deputy Registrar, Co-operative Societies, Mumbai City (4), nd floor, (Dr. Kishor Mande)Sd/- P.L.Kale Guruji Marg, Dadar (West), Seal District Deputy Registrar, Co-operative Societies, Mumbai City (4) Mumbai-400028 Competent Authority U/s 5A of the MOFA, 1963.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Mumbai City (4Before the Competent Authority District Deputy Registrar, Co-operative Societies, ) Bhandari Co-op. Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/Deemed Conveyance/Notice/1258/2020 Date: 31/08/2020 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE, Deemed Conveyance Application No. 107 of 2020 Hari Darsan Co-Op. Hsg. Society Ltd. Plot No.69, Daulat Nagar, Road No.7, Borivali (East), Mumbai - 400066.... Applicant Versus 1.Shri. Thakurdas Naraindas Nagrani, 2. Smt.Chimnibai, 3. Smt. Satibai Govindram Nagrani, 4. Haribhai Hukumatrai Nagrani, 5. Mrs. Madhu Haribhai Nagrani, 6. Mr.Vinod H. Nagrani, 7. Mr.Vijay H. Nagrani, 8. Mr. Kishora H. Nagrani, All having address at Unit No.1 to 4, Hari Darsan Co-Operative Housing Society Ltd.,Plot No.69, Daulat Nagar, Road No.7, Borivali (E) Mumbai - 400 066 ..... Opponents , and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property :- Plot No. CT.S. No. Survey No. Claimed Area 69 2725 Old No.15 Specifically set out in (the property registration cards) situated at old Survey The Land admeasuring 667 Square yards equal to 557.90 square meters as (Eksar)Village 2724/1 to 32724, (Part)174/171 survey No.174/58 of CTS No.2724, 2724/1 to 3 of Eksar Village, Road No.7, No.15 (part),Plot no.69, having survey No.174/171 CTS No.2725 and having 174/58 Daulat Nagar, Borivali (East), Mumbai. The hearing in the above case has been fixed on 21.09.2020 at 2.15 p.m. District Deputy Registrar, Co-operative Societies, Mumbai City (4), Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Seal Mumbai-400028

PROCTER & GAMBLE HEALTH LIMITED (Formerly Merck Limited) CIN: L99999MH1967PLC013726 Registered Office: Godrej One, 8[th] Floor, Eastern Express Highway, Pirojshanagar, Vikhroli East Mumbai – 400079 Fax: 91 22 25186828 I Ph: 91 22 68669000 Website: www.pghealthindia.com; Email ID: investorgrievance.im@pg.com NOTICE

Notice is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2020 and to consider recommendation of dividend (if any). For Procter & Gamble Health Limited Sd/Place: Mumbai Preeti Bishnoi Date: September 7, 2020 Company Secretary

PODDAR HOUSING AND DEVELOPMENT LIMITED

CIN: L51909MH1982PLC143066

Poddar Group Building, Mathuradas Mill Compound, 126, N. M. Joshi Marg, Lower Parel (W), Mumbai - 400013. Tel: 022 66164444 | Fax: 022 66164422 Email: company.secretary@poddarhousing.com Website: www.poddarhousing.com

NOTICE is hereby given that the 38[th] Annual General Meeting (“AGM”) of Members of Poddar Housing and Development Limited will be held on Wednesday, September 30, 2020 at 3:00 p.m. through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses, as set out in the Notice convening AGM. The Company has sent the Annual Report along with the Notice convening AGM on September 07, 2020, through electronic mode to the Members whose email addresses are registered with registered with DP/RTAin accordance with the Circular issued by the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with its Circulars No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 and Securities and Exchange Board of India Circular No. SEBVHO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020. The Annual Report along with the Notice convening the AGM available on the website of the Company at https:// www.poddarhousing.com/agm_egm_notice.php and on RTA’s website i.e. Instavote-Linkintime . Notice is also hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 (“Act”) and the applicable rules framed thereunder the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 38[th] AGM of the Company. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system (“evoting”) provided by Link Intime through InstaVote Platform. The voting rights of Members shall be in proportion to the equity shares held by them in the paidup equity share capitalof the Company as on Wednesday, September 23,2020 (“cut-off date”). The remote e-voting period commences on 9.00 am on Sunday 27[th] September, 2020 and ends at 5.00 pm on Tuesday 29[th] September, 2020. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled thereafter. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again. In case shareholders/ members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime. co.in , under Help section or send an email to enotices@linkintime.co.in or contact on: - Tel: 022 –4918 6000. For Poddar Housing and Development Limited (Formerly known as Poddar Developers Limited) Place: Mumbai Hemalkumar H. Sagalia Date: September 04, 2020 Company Secretary

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   

  l          , ‘             ,’   .    .             .                  .            .

, 8  20

    

       l              .  15     1  25        .    (23)     (30)      .    7       .                     ‘’            .          .   18  

 , 

   ,  

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 l /

. .          .

                       ,           .              ,     .  .            .         .              ,      .        .    .       .                .      ,                  .        .                   .      .

       l  .

    .  l         .          100           .  40          ,               .     6     .                      . -             .       .   .                       .   .     .          .

 l                       ,     18     .        .       (),   (),   ( ),   ( ),   ( ),   (),  (),   (),   (),   ( ),   (),   ( ),   (),   (),   ( , ),   ()    (  )     .        l    -               .           .                .               , ,       .

l , , ,    -   9        .      ,     .             .       .            .   .    -.  ,  ,      .        .    - ,        ,      , ,     .   

      

   

  l         l    ‘      .       .    ’             ,                 .                       .                                    .    .  .           .                              .                ,          ,            .    .               .              ,                                      .      .   .    .          ,   ,       .              ,   ,    ,        .               ,           ,                 .        .      .   .      .

    ,   ,   ,   ,    ,     ,         .        .

     

    

 

PUBLIC NOTICE

 

Please Take Notice That MR. ARSHAD HUSSAIN HASMATULLAH SHAH (Age 40        yrs) Resident of Room No.11, FRIENDS   .    . HSG. SOC. LBS Nagar, 90 Feet Road, Sakinaka, Mumbai.He had purchase in the    . -, Manzil, Kadar Palace, Kausa, Mumbra – Dist year 2013 Flat No.103, A-wing, Aabida      – Thane – 400612, from one MR. SIRAJ , . . . .  , Hills, Almas Colony, Kausa, Mumbra – Dist – ABBAS SHAH, the resident of A/002, Wafa  ,  (), -  S H A H h a d p u r c h a s e f r o m M A M U Thane – 400612. which MR. SIRAJ ABBAS     , BUILDERS AND DEVELOPERS. This is to inform to public in large that the     . ORIGINAL AGREEMENT FOR SALE of   . -3   from FLAT OWNER MR. ARSHAD above said at has been lost / misplaced,  /  HUSSAIN HASMATULLAH on 9/8/2020 around 1:30 p.m. while going on Motorcycle       between Kausa to Mumbra Station, and      therefore the Flat owner has lodged missing report with Mumbra Police Station on       22/8/2020 vide missing Registered No.       1228/2020.Any person/s, having any claim/ objection       ,right in respect of the above said Flat, kindly contact within 15 days from the date of      publication of this Notice with documentary evidence at address given above, failing       which , no claim , objection will be       entertained after stipulated time period, and received if any will be considered as waived   . or abandoned. MR. ARSHAD HASMATULLAH SHAH.Sd/Date:08/09/2020

 l                        .  10   4       ,   ,     .       l                    (38, -  , )             .       .        (44,  . , ,  .  , )    . ,            .        l -                 .        .   11               .   12      .     ,     .              .               .

 l 

          300  350      .     .     .      .   .        .

           ,     ,          .     .

  

-.  , ,    

.        .  ,   20    3            .         .     ,    ,  .  ,     .     ,        .   .      -19       ,      .       ,            .

/ .     -, -,   ,  .  ,  (), - .

-19       .          

  ‘/’  (... )     /  . . .            (  )     .             .    ,     http://portal.mcgm.gov.in    /   () ‘/’    . ..  . ..    .   .   .         .       (...) /    ... ( . )     . //6//-   / 

 //         1800221292  9   9