Rolcon Engineering Co. Ltd. — AGM Information 2023

Aug 29, 2023

Digitally signed by BIRVA HARSHIT BIRVA HARSHIT PATEL PATEL Date: 2023.08.29 12:02:31 +05'30'

CMYK

AHMEDABAD TUESDAY 29/8/2023 7

Business RIL Board recommends appointment of Isha, Akash and Anant on Board of Directors

New Delhi, Aug 28 proval by the shareholders. nurturing and empowering (IANS) The Board of DirecThe Board of Directors marginalised and under-retors of RIL, at its meeting also accepted the resignasourced communities in Inheld on Monday, on the rection of Nita Ambani from dia. They lauded Nita Amommendation of the Huthe Board respecting her bani’s request to focus even man Resources, Nominadecision to devote her enmore on strengthening Retion and Remuneration ergies and time to guide liance Foundation as it emCommittee, considered and and enable Reliance Founbarks on a mission to recommended to the dation (RF) to make even achieve even greater socishareholders for approval greater impact for India. etal transformation by unof appointment of Isha The Board of Directors apdertaking a host of new Ambani, Akash Ambani and preciated Nita Ambani for programmes and initiaAnant Ambani as Non-Exher leadership of Reliance tives. As the Chairperson of ecutive Directors of the Foundation as its Founder Reliance Foundation, Nita Company. Chairperson. Ambani will attend all the Their appointment will Over the years, RF has RIL Board meetings as a take effect from the date made considerable permanent invitee to the they assume office after approgress in its mission of Board so that the Company can continue to benefit from her advice. Isha Ambani, Akash Ambani and Anant Ambani have been CIN: L67120GJ1993PLC086576 closely involved with and Regd. Office: 504, 5[th] Floor, Priviera, Near Bank of Baroda, Above are leading and managing Honda Show room, Nehru Nagar Circle, Ahmedabad - 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 key businesses of RIL over Email: innogroup@gmail.com Website: www.islconsulting.in the last few years including NOTICE OF 31[st] ANNUAL GENERAL MEETING, BOOK retail, digital services and energy and materials busi- CLOSURE DATES & E-VOTING INFORMATION nesses. They also serve on Notice is hereby given that the 31st Annual General Meeting (AGM) ofthe company is scheduled to be held on Thursday, September 21, the boards of the key sub- 2023 at 02:00 P.M. IST through video conferencing (VC) or other audio sidiaries of RIL. Their apvisual means (OAVM) in compliance with applicable provisions of the pointment to the Board of Companies Act, 2013 ("Act") and Rules made thereunder and General Circular Nos. 14/2020 dated 08th April, 2020, 17/2020 dated 13th April, RIL will enable RIL to gain 2020, 20/2020 dated 05th May, 2020, 22/2020 dated 15th June, 2020, from their insights and in33/2020 dated 28th September, 2020, 39/2020 dated 31st December, fuse new ideas, the Board 2020, 02/2021 dated 13th January, 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021, 02/2022 dated 05th May, opined. 2022, 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs ('MCA Circulars') and SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79, dated 12th May, 2020, SEBI/HO/CFD/ CHANGE OF NAME CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated 13th May, 2022 and SEBI/HO/CFD/PoDI have changed my old name 2/P/CIR/2023/4 dated 05th January, 2023 issued by the Securities from BHARWAD MITESH and Exchange Board of India ('SEBI Circulars'), without the physical presence of the Members at a common venue. SURESHBHAI to BHARWAD The Annual Report Including Notice of the AGM which includes the MEET SURESHBHAI process and manner of attending the AGM through VC and e-voting Add. 827/1 Gopalpark were e-mailed to all the Members whose e-mail addresses are B/s Nigam Society, registered with the Registrar and Share Transfer Agent or their Vatva, Ahmedabad respective Depository Participant(s). 2656A Pursuant to Provision of Section 91 of the Companies Act, 2013 and as per provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books CHANGE OF NAME of the company shall remain closed from Saturday, September 16, 2023 to Thursday, September 21, 2023 (Both days inclusive) for I have changed my old name the purpose of AGM. REMOTE E-VOTING: from PAREKH Pursuant to the provisions of Section 108 of the Companies Act, 2013 SHOBHABAHEN read with Rule 20 of the Companies (Management and Administration) JAYANTKUMAR to PAREKH Amendment Rules, 2015 (as amended), the Secretarial Standard on SOBHANABEN General Meetings issued by Institute of Company Secretaries of India JAYANTKUMAR and Regulation 44 of the Listing Regulations, as amended and the MCA Circulars, the Company is providing its members, the facility to Add. 5, Rajpark Society exercise their right to vote at the Annual General Meeting (AGM) by Near. Jethabhai Vav Isanpur, electronic means on all the businesses set forth in the Notice of the Ahmedabad AGM through the remote e-Voting Services provided by National 2656 Securities Depository Limited. The details pursuant to the provisions of Companies Act, 2013 and Rules are given hereunder: 1. Cut-off date for the purpose of remote e-voting is Friday, 15[th] CHANGE OF NAME September, 2023 . 2. The remote e-voting will commence on Monday, September 18, I have changed my daughter 2023 at 9:00 A.M. and will end on Wednesday, September 20, 2023 old name from PATEL at 5:00 P.M. The remote e-voting will not be allowed beyond its end MONALI VISHALKUMAR to time. PATEL MONALI 3. The Members exercising to vote through remote e-voting can attend MITESHKUMAR the AGM but will not be allowed to vote again during the AGM. Only Add. B 302, Mahadev the Members who have not cast their votes through remote e-voting may cast their votes during the AGM by attending the AGM through Platinum B/s Yash Bunglows Video conferencing. Ghodasar Ahmedabad 4. Any person, who acquires shares of the Company and become 2656C member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e., Friday, September 15, 2023 may obtain the login ID and password by sending a request at evoting@nsdl.co.in or innogroup@gmail.com. They are entitled to avail the facility of remote CHANGE OF NAME e-voting as well as voting in the AGM. I have changed my old name 5. The Copy of Notice of AGM and Annual Report is also available on from NEETA RAJANI to the Company's website at www.islconsulting.in, Stock Exchange KRISHA SUNIL TEKWANI Website at www.bseindia.com and on the NSDL Website at www.evoting.nsdl.com. Add. 31/A, Sindhi Coloney, 6. The procedure for e-voting, attending the AGM through VC/OAVM B/h Saibaba Temple, Sardar facility and registration of E-mail ID by shareholders has been provided Nagar, in the Notice of AGM. Ahmedabad-382475 7. In case of any queries, you may refer the Frequently Asked 2649 Questions (FAQs) for Shareholders and evoting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022-4886 7000 and 022-2499 7000 CHANGE OF NAME or send a request to Ms. Pallavi Mhatre at evoting@nsdl.co.in. I have changed my old name For, ISL Consulting Limited from MANISHABEN NISARG Sd/- PATEL to MANISHA NISARG Ankit J. Shah PATEL Place : Ahmedabad Managing Director Add. E-11, Green Villa, Date : August 28, 2023 (DIN: 02695987) Memnagar, Ahmedabad-380052 2650

CHANGE OF NAME

I have changed my old name from PATEL VAISHALIBEN ADLINE CHEM LAB LIMITED VISHALKUMAR to PATEL VAISHALI MITESHKUMAR (Formerly Known as Kamron Laboratories Limited) Add. B 302, Mahadev [L24231GJ1988PLC010956] Platinum B/s Yash Bunglows Registered Office: 904, 9th Floor, Shapath-I Complex, Opp. Rajpath Club, Ghodasar Ahmedabad S. G. Highway, Ahmedabad – 380 054 2656B NOTICE FOR 35[TH] ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING NOTICE is hereby given that the 35thAnnual General Meeting (“AGM”) of the members of the Company CHANGE OF NAME will be held on Wednesday, the 20th September, 2023 at 12.00 noon through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice dated 18th I have changed my old name July,2023 convening the AGM. The Company has sent the Annual Report 2022-23 along with the from SUMIT BHOGILAL Notice convening AGM through electronic mode only to the members whose email addresses are GORADIA to SUMIT registered with the Company and/or Depositories in accordance with the Circular issued by the Ministryof Corporate Affairs dated 5th May, 2020 read with its circulars dated 8th April, 2020, 13th April, 2020, BHOGILAL KANSARA 28th December, 2022 and SEBI circular dated 12th May, 2020, dated 5th January, 2023.The Annual Add. 151, Manekbaug Report along with the Notice convening the AGM is also available on the website of Company at - http:/ /www.kamronlabs.com and on the website of Central Depository Services (India) Limited at Society, B/h. Manekbaug www.evotingindia.com and also on website of BSE Limited at www.bseindia.com. Hall, Ambawadi, NOTICE is hereby further given that pursuant to Section 91 of the Companies Act, 2013 read with rules Ahmedabad-380015 made there under and as per Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members 2652 and the Share Transfer Books of the Company will remain closed from Thursday, the 14th September, 2023 to Wednesday, the 20th September, 2023 (both days inclusive), for the purpose of 35th AGM of the Company. CHANGE OF NAME As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company I have changed my old name is providing its members the facilities to cast their vote by ‘Remote e-voting’ as under and also ‘efrom VANAND MAYURI voting’ at the time of AGM on all the resolutions set forth in the said Notice. The details as required RAJESHBHAI to pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given hereunder LANGHNEJA MAYURI PARTH 1 Date of completion of 28th August, 2023 Add. 26, Jantanagar Society, dispatch of Notice of AGM Mill Road, Kadi, Mahesanathrough email only 382715 2 Date & Time of commencement 9.00 a.m. on 17th September, 2023 2654 of Remote e-voting 3 Date & Time of end of 5:00 p.m. on 19th September, 2023 CHANGE OF NAME Remote e-voting I have changed my old name 4 Cut-off date for determining 13th September, 2023 from KEYABEN rights of entitlement of ALKESHBHAI SHAH to Remote e-voting KEYA GANDHI 5 Those persons who have acquired shares and have become members of the Company after emailing Add. A-114, Manan Gandhi, of notice of AGM by the Company and whose names appear in the Register of Members of the Royal Orchid, Opp. Pinnacle Company/ in the statement of beneficial owners maintained by depositories as on cut-off date can Park, Corporate Road, exercise their voting rights through Remote e-voting by following the procedure as mentioned in the Prahladnagar Ahmedabadsaid Notice of AGM. 380015 6 Remote e-voting shall After 5:00 p.m. on 19th September, 2023 2648 not be allowed beyond 7 Manner of casting e-votes on E-voting facility will be available during AGM. Members CHANGE OF NAME resolutions during AGM who have already cast their vote by remote e-voting prior I have changed my old name (VC/OAVM) to the AGM may remain present at AGM through VC/OAVM from DEEPAK MANGAL but shall not be entitled to cast their e-vote KAMBALE to DEEPAK again during AGM. MANGALBHAI KAMBLE 8 Electronic Voting system & Central Depository Services (India) Limited Add. 16/122, Gujarat VC/OAVM platform provider www.evotingindia.com Housing Board Sarvoday 9 Contact details of person Mr. Rakesh Dalvi, Manager Nagar, Khokhra, Ahmedabad responsible to address the Central Depository Services (India) Limited 2653 grievances connected with 25th Floor, A Wing, Marathon Futurex, e-voting system Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400 013 CHANGE OF NAME E Mail ID -helpdesk.evoting@cdslindia.com I have changed my old name Phone No. - 1800225533

I have changed my old name from DEEPAK MANGAL KAMBALE to DEEPAK MANGALBHAI KAMBLE Add. 16/122, Gujarat Housing Board Sarvoday Nagar, Khokhra, Ahmedabad 2653

I have changed my old name from JYOTI SUMIT GORADIA to JYOTI SUMIT KANSARA Add. 151, Manekbaug Society, B/h. Manekbaug Hall, Ambawadi, Ahmedabad-380015 2652A

By Order of the Board for ADLINE CHEM LAB LIMITED (Formerly Known as Kamron Laboratories Limited) Kamlesh J. Laskari Place : Ahmedabad Managing Director Date : 28th August, 2023 DIN: 00461198

Hybrid work surges 29% as firms embrace flexibility: Report New Delhi, Aug 28 (IANS) April-June period globally as creased in Q2.Overall interest Hybrid work surged 29 per remote workand work from in hybrid roles has remained cent (year-on-year) in the home options declined, a reintact as companies seem to port showed on Monday. Job be trying to strike a balance postings related to hybrid between complying with rework increased in industries turn-to-office requirements such as travel and tourism, reand offering work flexibility as tail, and financial services inwell, said Sherla Sriprada.

GUJARAT MARITIME BOARD “Sagar Bhavan”, Sector 10/A, CHH Road, Opp.Air Force, Gandhinagar 382 010 Phone 079-23238346/47/48

NOTICE INVITING TENDER Gujarat Maritime Board (GMB) invites sealed Request for Proposal (RFP) for Selection of Consultant for Comprehensive Assessment for Requirement of rail and connectivity infrastructure to Non-Major Ports in Gujarat. RFQ cum RFP document will be available on GMB website www.gmbports.org and www.nprocure.com from 31/08/2023 to 21/09/2023. INF/1161/23-24 GUJARAT MARITIME BOARD

ROLCON ENGINEERING COMPANY LIMITED CIN: L29259GJ1961PLC001439 Reg. Office: Anand- Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India Ph.No.: (02692) 230766 E-mail: rolcon@rolconengineering.com, web: www.rolconengineering.com

NOTICE

1. Notice is hereby given that, 56[th] Annual General Meeting (AGM) of the Shareholders will be held on Friday, September 22, 2023, at 3:00 p.m. (IST) at the registered office of the company.

2. As the companies hav given relaxation with respect to printing and dispatching of physical copies of Annual reports to the shareholders. Accordingly, Annual reports for F.Y. 2022-23 and notice of 56[th] Annual General Meeting (AGM) will be sent through only at E-mail addresses of the Shareholders whose E-mail address is registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participant. For Members who have not registered their email address, can avail soft/hard copies of the notice of 56[th] Annual General Meeting (AGM) and Annual reports for F.Y. 2022-23 by sending request through email to the company at rolcon@rolconengineering.com ., also the said soft copies are available on the company's website: www.rolconengoneering.com , on stock exchange: www.bseindia.com and on website of Registrar and Share Transfer Agent (RTA) of the Company Link Intime India Private: https://instavote.linkintime.co.in

3. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain Closed from September 16, 2023 to September 22, 2023 (Both days inclusive) for AGM and payment of final dividend, if approved by the shareholders.

4. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and amendment made thereto, Company is pleased to offer E-voting facilities to its shareholders to enable to them to caste their vote by electronic means on all the resolutions as set forth in the said Notice. The details pursuant to provisions of the Companies Act, 2013 and the Rules framed thereunder are given below:

5. A) The Business as set forth in the Notice for the AGM will be transacted at the registered office of the company.

6. B) Voting period begins on September 19, 2023 at 09.00 a.m. and ends on September 21, 2023 at 05.00 p.m.

7. C) Cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 15, 2023.

8. D) Anyone, who acquire share after dispatching this notice and holding shares as of the Cut-off date i.e. September 15, 2023 may obtain login ID and password by sending request to Registrar and Share Transfer Agent (RTA) at vadodara@linkintime.co.in The shareholder who is already registered with LIIP for E-voting can use their old ID and Password.

9. E) Members may note that: (i) the remote e-voting module shall be disabled by LIIPL at 5:00 p.m. on September 21, 2023, and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; (ii) Since the 56[th] AGM will be convened at Registered office, the facility for voting through ballot paper will be made available (iii) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not cast their vote again; (iv) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail facility of remote e-voting at the time of AGM; and

10. F) For the process and manner of remote e-voting, members may go through the instructions in the Notice convening the AGM and in case of any queries or issues regarding e-voting, members 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- 49186000.

11. Members who are holding shares in physical form whose email addresses are not registered with the Company can cast their vote through remote e-voting in manner by following the instructions as mentioned in the 'Notes section' of the Notice dated August 28, 2023 convening the 56[th] AGM. 6. Company has appointed Mr. Kiran J. Vaghela, Practicing Company Secretary (C.P.No.18617) as a scrutinizer for conducting Remote-voting and ballot voting process at Annual General Meeting in a fair and transparent manner.

7. Update Email Address: Members are advised to register/update their e-mail address with their DPs in case of shares held in electronic form and to the Company and/or its Registrar and Share Transfer Agent (RTA) in case of shares held in physical form for receiving all communications, including Annual Reports, Notices, Circulars etc. by email from the Company in future.

CHANGE OF NAME

I have changed my old name from KADIYA SUCHITKUMAR SURESHBHAI to KADIYA SUCHIT SURESHBHAI Add. D-10, Keshar Nagar Society, Arjun Ashram Road, Ranip, Ahmedabad-382480 2651

Dividend: The Record date for the purpose of determining entitlement of shareholders for the dividend for the FY 2022-23 is September 15, 2023. The payment of the dividend shall be made within stipulated time in the companies Act 2013, subject to the approval of the shareholders at their ensuing AGM. Further, pursuant to the Finance Act. 2020 and amendment in provisions of the Income Tax Act, 1961, the Company would be required to deduct tax at source (TDS) at the prescribed rates on the dividend paid to its shareholders. The TDS rate would vary depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Therefore, the members are requested to update their PAN with the Depository participant for the shares held in demat form and with Registrar and Share Transfer Agent (RTA) of the Company Link Intime India Private Limited for physical holding of shares at https://www.linkintime.co.in/formsreg/submission-of-form-15g-15h.html and upload the documents required therein i.e. 15G /15H /10F as the case may be, if applicable. Shareholders may also send their documents through Email at vadodara@linkintime.co.in, The same Intimation is also available at company's website at www.rolconengoneering.com

8.

CHANGE OF NAME

I have changed my old name from PANCHAL KIRAN PRAKASHKUMAR to PANCHAL KAMINI PRAKASH Add. 18, Maheshwari Society, Shrji Society Vibhag2, Balol Nagar, Ranip Ahmedabad-382480

9. KYC: Member holding share in physical mode, are request to update their KYCs including PAN, Email, Mobile no, Address, nomination etc. by submitting the forms ISR-1, ISR-2, ISR-3, SH-13, duly filled and signed with supporting documents as per the SEBI Circular dated November 3, 2021 (including amendments/clarification thereon from SEBI) to the Registrar and Share Transfer Agent (RTA) or the Company.

For, ROLCON ENGINEERING CO. LTD. Sd/- Ashish S. Amin

Place : Vallabh Vidyanagar (Managing Director) 2651A Date : August 28, 2023 (DIN: 01130354)

CMYK

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ykh.fu Ëu‚kE „]… ykuV fku÷uS‚ ðk…e îkhk hk¾e {u®f„ M…Äko Þkusðk{kt ykðe

(«ríkLkeÄe) ðk…e, ðk…e ÂMÚkŒ ykh.fu. Ëu‚kE „]… ykuV fku÷uS‚{kt hûkkƒtÄ™™k ‚wtËh …ðo r™r{¥ku hk¾e {u®f„ M…Äko hk¾ðk{kt ykðe nŒe.rðãkÚkeoyku …kuŒk™k{kt hnu÷e rðrþü f÷k™ku rðfk‚ fhe þfu y™u ‚kÚku ‚kÚku yk …ðo™wt {níð ‚{su yu nuŒw yÚkuo yk M…Äko™wt ‚wtËh ykÞkus™ fhðk{kt ykÔÞwt nŒwt.M…Äko{kt Œ{k{ rðãkÚkeoykuyu ¼k„ ÷E …kuŒk™ku Wí‚kn ËþkoÔÞku nŒku. «MŒwŒ M…Äko™k r™ýkoÞf Œhefu ‚tMÚkk™k yæÞkr…fkyku ™unk.yu{.…xu÷, r[ºkk þuX y™u ‚wh¼e [kiÄhe îkhk yk …rðºk Œnuðkh{kt ¼kE™e hûkk y™u ¼kE ƒnu™™k «u{™u M…þuo Œu {kxu hk¾e (íkMðeh: yþkuf òu»ke) ƒ™kððk {kxu™k Œ{k{ r™Þ{ku ƒefku{), rîrŒÞ ¢{ - ƒt‚he …xu÷ hûkkƒtÄ™™e Wsðýe yÚkuo hk¾u÷ y™u ©uc hk¾e™k r™ýoÞ {kxu™k (yuV.ðkÞ.ƒe.yu‚.‚e) y™u M…Äko ƒË÷ ‚tMÚkk™k [uh{u™©e Œ{k{ {k…Ëtzku rðþu …ý Œk÷e{ yŠ…Œ …xu÷ -(yu‚.ðkÞ. r{÷™ Ëu‚kE ŒÚkk ‚tMÚkk™k yk…ðk{kt ykðe nŒe. hk¾e {u®f„ ƒe.yu‚.‚e) , Œ]ŒeÞ ¢{ -®fs÷ RL[kso yk[kÞo zku.þeŒ÷ „ktÄe, M…Äko{kt rðsuŒk Úk™kh «Úk{ ¢{ - n¤…rŒyu (yuV.ðkÞ.ƒe. zku.r{¥k÷ þknyu þw¼uåAk …kXðe nuŒ÷ rs™s÷k (yuV.ðkÞ. yu‚.‚e) {u¤ÔÞku nŒku. nŒe.

Þw™kRxuz MxuxT‚ ykuV y{urhfk ‚kÚku ‚h¤ŒkÚke ÔÞð‚kÞ fhðk {kxu yuf þk¾k f[uhe™e sYrhÞkŒ …kuŒk™k ÔÞð‚kÞ™wt rðMŒhý{wtçkE, yktŒhhküÙeÞ MŒhu yk yr¼„{ ÔÞð‚kÞku™u Œu{™e{q¤ ft…™e ‚kÚku ‚eÄe ®÷f ò¤ðe fkÞËk™e «uÂõx‚ fhðk {kxu Mðef]ŒAu y™u su{™e …k‚u Rr{„úuþ™ ÷kì hSMxzo ykurVMk:- 504, …kt[{ku {k¤, r«ðuhk, ƒUf ykuV ƒhkuzk …k‚u, nkuLzk þku Y{™eCIN: L67120GJ1993PLC086576 fhðk™wt r™ýoÞ yu yuf ÔÞqnkí{f hk¾e™u ¼kirŒf nkshe MÚkkr…Œ «uÂõx‚{kt 20 ð»koÚke ðÄw™ku y™w¼ð W…h, ™unÁ ™„h ‚fo÷, y{ËkðkË – 380015, „wshkŒ, ¼khŒ. fË{ Au su ƒt™u …zfkhku y™u Œfku fhðk™e {tsqhe yk…u Au y™u Œu{kt Au, Œuyku y{urhfk{kt ƒúkL[ ykìrV‚ Vku™: 079-400 30351, 079-400 30352 E-mail: innogroup@gmail.com, Website: www.islconsulting.in hsq fhu Au. Þw™kExuz MxuxT‚ ykuVy{urhfk, yÚkoÔÞðMÚkk, Œu™e ðirðæÞ‚¼h{sƒqŒ yuf ÔÞk…f ‚uxy… «r¢Þk ‚k{u÷nkuÞ Au. ‚h¤ ‚t¢ktrŒ™e ¾kŒhefhðk {kxu Ëhuf Œƒ¬u ‚kð[uŒ nkuðk™k VkÞËkyku …h Œu{™k r™»ýkŒrð[khku sýkðu Au . yu™.yu{. „uneyusrx÷ Þwyu‚ Rr{„úuþ™ ƒkƒŒku™k f÷kuÍh™e Œkhe¾ku y™u E-ðku®x„™e {krnŒe31{e ðkŠ»kf ‚k{kLÞ ‚¼k™e ‚q[™k, ƒwf W…¼kuõŒk ykÄkh y™u ™ðe™ðkŒkðhý ‚kÚku, yktŒhhküÙeÞ ykÞkus™ y™u y{÷™e sYh Au. ykfk™q™e y™u r™Þ{™fkhe Wfu÷{kt ½ýe ÔÞÂõŒyku y™ufku…kuohuxT‚™u {ËË fhe Au. ykÚke ™kurx‚ yk…ðk{kt ykðu Au fu ft…™e™e 31{e ðkŠ»kf ‚k{kLÞ ‚¼k (yuSyu{)yLÞ ykurzÞku rðÍTÞwy÷ {kæÞ{ku ( 21 ‚ÃxuBƒh, 2023™k hkus ƒ…kuhu 02:00 ðkøÞu OAVM ) îkhk Þkuòðk™e Au su™w …k÷™ ft…™e yuõx, rðrzÞku fkuLVhÂL‚t„ ( VC „wÁðkh, ) yÚkðk rð[khýkyku™u y‚hfkhf heŒu …‚kh nkshe MÚkkr…Œ fhðk {k„Œe 2013 (yuõx)™e ÷k„w òu„ðkEyku y™u Œu™k nuX¤ ƒ™kðu÷k r™Þ{ku y™u ‚k{kLÞ …rh…ºk fhðk {kxu, yktŒhhküÙeÞ ÔÞk…kh ™tƒh™k 14/2020 Œkhe¾ 08{e yur«÷, 2020, 17/2020 Œkhe¾ 13{e yur«÷, ft…™eyku {kxu yuf ykf»kof y™u fkÞËk{kt ‚khe heŒu ðkfuV fk™q™e rf^Mk nkWMkªøk VkELkkLMk r÷r{xuz 2020, 20/2020 Œkhe¾ 05{e {u, 2020, 22/2020 Œkhe¾ 15{e sq™, 2020, {sƒqŒ MÚk¤ Œhefu Q¼wt Au. ÔÞkð‚krÞfku …k‚uÚke {k„oËþo™ ònuh LkkuxeMk 33/2020 Œkhe¾ 28{e ‚ÃxuBƒh, 2020, 39/2020 Œkhe¾ 31{e rz‚uBƒh, 2020, ykðk ft…™eyku ™ðk ƒòhku 02/2021 Œkhe¾ 13{e òLÞwykhe, 2021, 19/2021 Œkhe¾ 8{e rz‚uBƒh, 2021, ‚wÄe …nkut[ðk™e, ykðf™k «ðkn{kt {u¤ððk y™u Þwyu‚yu{kt ‚t[k÷™™erðrþüŒkyku™e ¾qƒ ¼÷k{ý rf^Mk nkW®‚„ VkR™kL‚ r÷r{xuz, Œu™e ™kutÄkÞu÷ hrsMxzo ykurV‚™wt MÚk¤ktŒh 21/2021 Œkhe¾ 14{e rz‚uBƒh, 2021, 02/2022 Œkhe¾ 05{e {u, 2022, 10/2022 Œkhe¾ 28{e rz‚uBƒh, 2022 îkhk òhe fhkÞu÷ fku…kuohux yVu‚o {tºkk÷Þ rðrðÄŒk ÷kððk y™u yuf s ƒòh fhðk{kt ykðu Au. Rr{„úuþ™ ÷kì {kt ykurV‚ 6êk {k¤u, rf^Mk fku…kuohux nkW‚, nkuxu÷ ('yu{‚eyu …rh…ºk’) y™u ‚uƒe …rh…ºk ™tƒh SEBI/HO/CFD/CMD1/CIR/P/ …h r™¼ohŒk ‚kÚku ‚tf¤kÞu÷kòu¾{ku™u ½xkzðk™e EåAk hk¾u Au. rzÂMxtõþ™ «kófŒko y™u òýeŒk Ã÷u™ux ÷uLz{kfo™e ƒksw{kt, yþkuf ðkrxfkçkeykhxeyuMk …k‚u, RMfku™-yktƒ÷e hkuz, ƒkuzfËuð, 112020/79 Œkhe¾ 15{e òLÞwykhe, 2021, , Œkhe¾ 12{e {u, 2020, SEBI/HO/CFD/CMD2/CIR/P/2022/SEBI/HO/CFD/CMD2/CIR/P/2021/ {kLÞ ðfe÷- N.M.Gehi, Esq., su yktƒ÷e, y{ËkðkË, „wshkŒ 380054 y™u 62 Œkhe¾ 13{e {u, 2022 y™u SEBI/HO/CFD/PoD-2/P/CIR/2023/4 fkuE …ý ft…™e™k yktŒhhküÙeÞ fku…kuohux ykurV‚ Mke-902, ÷kux‚ fku…kuohux …kfo, rðMŒhý yu{™u ƒúkLz rðrÍrƒr÷xe, Þw™kRxuz MxuxT‚ y™u ¼khŒ{kt „úunk{ VÚko fB…kWLz, ðuMx{ yuõ‚«u‚ nkRðu, Œkhe¾ 05{e òLÞwykhe, 2023™k hkus ¼khŒ™k r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒkuzo îkhk ¿kk™™e ðnU[ýe y™u Mfu÷™e „kuhu„ktð (…qðo), {wtƒE- 400063 ¾kŒu Ähkðu Au. òhe fhkÞu÷ ('‚uƒe …rh…ºk'), ‚k{kLÞ MÚk¤u ‚ÇÞku™e ¼kirŒf nkshe rð™k Þkuò™kh Au. ykÚke Œu™k „úknfku™u òý fhu Au y™u {k™e ÷u Au fu yuSyu{™e ‚q[™k ‚rnŒ™ku ðkŠ»kf ynuðk÷ su{kt ðe‚e y™u E-ðku®x„ îkhk yuSyu{{kt yÚkoÔÞðMÚkk™ku ÷k¼ {u¤ððk {kxu™e y[k™f ssoheŒŒk™u fkhýu, Œu™e ykurV‚ ykurV‚ nkshe yk…ðk™e «r¢Þk y™u heŒ™ku ‚{kðuþ ÚkkÞ Au Œu Œ{k{ ‚ÇÞku™u E-{uE÷ fhðk{kt Œfku «Ëk™ fhu Au. rf^Mk nkWMkªøk VkELkkLMk r÷r{xuz ™tƒh 304, ºkeòu {k¤, xuLk11, {hkrzÞk Ã÷kÍk ykÔÞk nŒk su{™k E-{uE÷ yuzÙu‚ hrsMxÙkh y™u þuh xÙkL‚Vh yusLx yÚkðk Œu{™e ‚tƒtrÄŒ ft…™eyku {kxu yuf y÷„ ònuh LkkuxeMk …k‚u, Mke.S.hkuz, yur÷‚rƒús, y{ËkðkË, „wshkŒrz…kurÍxhe …kŠxr‚…LxT‚ (ze…e) {kt ™kutÄkÞu÷k Au. fk™q™e yuÂLxxe ƒ™kÔÞk rð™k ™ðk hrsMxzo ykurV‚™wt MÚk¤ktŒh 380006 ¾kŒu ykðu÷e Au. yku„Mx 18, 2023Úke ƒtÄ fhðk{kt ykðu÷ Au. íkuÚke nk÷™e Œ{k{ ‚uðkyku ft…™e yuõx, 2013 ™e f÷{ 91 ™e òu„ðkE y™w‚kh y™u r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒòh{kt …kuŒk™k ¼kirŒf nkshe rf^Mk nkW®‚„ VkR™kL‚ r÷r{xuz, Œu™e ™kutÄkÞu÷ nðu çke- 81, …rh‚e{k fkuBÃ÷uõ‚, hkuz, yur÷‚rƒús, ƒkuzo ykuV EÂLzÞk (r÷ÂMxt„ ykuÂç÷„uþL‚ y™u rzMõ÷kuÍh sYheÞkŒku) huøÞw÷uþL‚, MÚkkr…Œ fhðk {kxu ƒúkL[ ykìrV‚ ykurV‚ 6êk {k¤u, rf^Mk fku…kuohux nkW‚, nkuxu÷Ã÷u™ux ÷uLz{kfo™e ƒksw{kt, yþkuf ðkrxfk y{ËkðkË - 380006 ¾kŒu ft…™e™e ™ðe þk¾kf[uhe{kt W…÷çÄ Au. Œ{k{ „úknfku y™u ‚tƒtrÄŒku™u 2015™k huøÞw÷uþ™ 42 ™e òu„ðkE yku y™w‚kh, ft…™e™k ‚ÇÞku ™wt hrsMxh y™u þuhxÙkL‚Vh ƒwõ‚ yuSyu{™k nuŒw {kxu þr™ðkh, 16 ‚ÃxuBƒh, 2023 Úke „wÁðkh, ‚ÃxuBƒh yuf r™B{eŒ Œhefu ‚uðk yk…u Au. yk çkeykhxeyuMk …k‚u, RMfku™-yktƒ÷e hkuz, ƒkuzfËuð, ‚h™k{wt ƒË÷ðk™e ™kutÄ ÷uðk rð™tŒe fhðk{kt ykðu 21, 2023 (ƒt™u rËð‚ku ‚rnŒ) ‚wÄe ƒtÄ hnuþu. ÔÞðMÚkk ft…™eyku™u ÔÞð‚krÞf yktƒ÷e, y{ËkðkË, „wshkŒ 380054 y™u Au y™u nðu …Ae çke-81, …rh‚e{k fkuBÃ÷uõ‚, hkuz, rh{kux E-ðku®x„: «ð]r¥kyku fhðk, Wí…kË™ku yÚkðk‚uðkyku ykuVh fhðk y™u rðËuþeƒòh{kt „úknfku, ‚Ã÷kÞ‚o y™u¼k„eËkhku ‚kÚku ‚eÄku ‚t…fo fhðk™e …rh‚e{k fkuBÃ÷uõ‚, Mke.S.hkuz, yur÷Mkrçkús fku…kuohux ykurV‚ Mke-902, ÷kux‚ fku…kuohux …kfo,„úunk{ VÚko fB…kWLz, ðuMx™o yuõ‚«u‚ nkRðu,„kuhu„ktð (…qðo), {wtƒE- 400063 ¾kŒu Ähkðu Au.ykÚke Œu™k „úknfku y™u ‚tƒtrÄŒku™u òý fhu Au fuy[k™f ssoheŒŒk™u fkhýu, Œu™e ykurV‚ çke-81, yur÷‚rƒús, y{ËkðkË-380006 ¾kŒu ykurV‚™ku ‚t…fo fhðk rð™tŒe Au. VÚko fBÃkkWLz, ðuMxLko yuõMk«uMk nkEðu,Mke-902, ÷kuxMk fkuÃkkouhux Ãkkfo, økúunk{rf^Mk nkWMkªøk VkELkkLMk r÷r{xuzøkkuhuøkktð (Ãkqðo), {wtçkE-400063. y{khe ft…™eÍ yuõx, 2013 ™e f÷{ 108 ™e òu„ðkE yku y™w‚kh ft…™eÍ ({u™us{uLx yuLzyuzr{r™MxÙuþ™) yu{uLz{uLx YÕ‚, 2015 ™k r™Þ{ 20 (‚wÄkÞko {wsƒ), EÂLMxxâwxykuV ft…™e ‚u¢uxheÍ ykuV EÂLzÞk y™u huøÞw÷uþ™ îkhk òhe fhkÞu÷ ‚k{kLÞ ‚¼kyku …h‚u¢uxheÞ÷ MxkLzzo r÷ÂMxt„ huøÞw÷uþL‚™k 44, ‚wÄkhu÷k y™u yu{‚eyu …rh…ºkku {wsƒ,ft…™e Œu™k ‚ÇÞku ™u ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz îkhk …qhe …kzðk{kt ykðŒe {tsqhe y™u Œf yk…u Au. Þw.yu‚.{kt y{ËkðkË-380006 ¾kŒu ykðu÷e Au. íku 15 VkuLk-7208893311 rh{kux E-ðku®x„ ‚uðkyku îkhk yuSyu{™e ‚q[™k{kt r™ÄkorhŒ Œ{k{ ÔÞð‚kÞku …h ƒúkL[ ykìrV‚™e MÚkk…™k ¼khŒ™e ‚ÃxuBƒh, 2023 Úke ƒtÄ hnuþu, nk÷™e Œ{k{ íkkhe¾: 29/08/2023 E÷uõxÙkur™f {kæÞ{ Úke ðkŠ»kf ‚k{kLÞ ‚¼k (yuSyu{) {kt Œu{™k {Œ yk…ðk™k yrÄfkh ‚uðkyku 309, heÄ{ Ã÷kÍk, y{hSð™ ‚fo÷, ™ku W…Þku„ fhðk™e ‚wrðÄk …qhe …kzu Au. {q¤ ft…™e™u MÚkkr™f „úknfku y™u r™fku÷, y{ËkðkË, 382350 ¾kŒu™e ft…™e™e ™ðe ft…™eÍ yuõx, 2013 y™u r™Þ{ku™e òu„ðkEyku ™u y™wY… rð„Œku ynª yk…ðk{kt ykðe ¼k„eËkhku™e r™fxŒk™ku ÷k¼{u¤ððk ‚ûk{ ƒ™kðu Au. yk þk¾k f[uhe ¾kŒu W…÷çÄ Úkþu. Œ{k{ „úknfku y™u‚tƒtrÄŒku™u ƒË÷kÞu÷ MkhLkk{kLke ™kutÄ ÷uðk rð™tŒe Lkk{ çkË÷u÷ Au Au: fhðk{kt ykðu Au y™u íÞkhƒkË çke- 309, heÄ{ {U {kÁt ™k{ fuÞkçkuLk 1. rh{kux E-ðku®x„™k nuŒw {kxu fx-ykuV Œkhe¾ þw¢ðkh, 15{e ‚ÃxuBƒh, 2023 Au. r™fxŒk ‚wÄkhu÷ „úknf ‚tƒtÄku, ðÄw Ã÷kÍk, y{hSð™ ‚fo÷ LkSf, r™fku÷, 2. rh{kux E-ðku®x„ ‚ku{ðkh, 18 ‚ÃxuBƒh, 2023™k hkus ‚ðkhu 9:00 ðkøÞu þY Úkþu y‚hfkhf ƒòh ‚tþkuÄ™ y™u y{ËkðkË, 382350 …h y{khe ykurV‚™ku ‚t…fo yÕfuþ¼kE þkn nŒwt, su y™u ƒwÄðkh, 20 ‚ÃxuBƒh, 2023™k hkus ‚ktsu 5:00 ðkøÞu ‚{kó Úkþu. rh{kux E- MÚkkr™f ƒòh™k ð÷ýku™e ðÄw ‚khe fhðk rð™tŒe Au. ƒË÷e™u fuÞk økktÄe fhu÷ Au. ðku®x„™u Œu™k ytrŒ{ ‚{Þ …Ae {tsqhe yk…ðk{kt ykðþu ™nª. ‚{sý ŒhV Ëkuhe þfu Au. yk rf^Mk nkWMkªøk VkELkkLMk r÷r{xuz su™e ™kutÄ ÷uðe. 3. rh{kux E-ðku®x„ îkhk {ŒËk™ fhðk™e fðkÞŒ fhŒk ‚ÇÞku yuSyu{{kt nkshe yk…e «r¢Þk{kt fk™q™e y™u r™Þ{™fkheykð~ÞfŒkyku™k srx÷ ðuƒ™ku VÚko fBÃkkWLz, ðuMxLko yuõMk«uMk nkEðu,Mke-902, ÷kuxMk fkuÃkkouhux Ãkkfo, økúun{økkuhuøkktð (Ãkqðo), {wtçkE-400063. ‚h™k{wt : hkuÞ÷ ykuor[z, rÃkLkkf÷ ÃkkfoLkeyu-114, {LkLk økktÄe, þfu Au …htŒw Œu{™u yuSyu{ Ëhr{Þk™ VheÚke {ŒËk™ fhðk™e {tsqhe yk…ðk{kt ykðþu™nª. su ‚ÇÞkuyu rh{kux E-ðku®x„ îkhk …kuŒk™ku {Œ ykÃÞku ™Úke Œuyku s yuSyu{ Ëhr{Þk™ðerzÞku fkuLVhÂL‚t„ îkhk yuSyu{{kt nkshe yk…e™u …kuŒk™ku {Œ yk…e þfþu. VkuLk-7208893311 Mkk{u, fkuÃkkuohux hkuz, «n÷kËLkøkh, ‚{kðuþ ÚkkÞ Au. …ý yk r™Þ{ku™wt…k÷™ fhðkÚke þk¾k™e fkÞËu‚hŒk íkkhe¾: 29/08/2023 y{ËkðkË-38001Ãk 4. fkuE…ý ÔÞÂõŒ, su ft…™e™k þuh {u¤ðu Au y™u ™kurx‚ {kufÕÞk …Ae ft…™e™k ‚ÇÞ ƒ™u Auy™u fx-ykuV Œkhe¾ yux÷u fu þw¢ðkh, ‚ÃxuBƒh 15, 2023™k hkus þuh Ähkðu Au, Œu yufy™u fx-ykuV Œkhe¾ yux÷u fu þw¢ðkh, ‚ÃxuBƒh 15, 2023™k hkus þuh Ähkðu Au, Œu yuf y™u Þwyu‚ {kfuox{kt ‚h¤ fk{„ehe 2648 {kuf÷e™u ÷kur„™ ykEze y™u …k‚ðzo {u¤ðe þfu Au. evoting@nsdl.co.in yÚkðk innogroup@gmail.com …h rð™tŒe fhku. Œuyku rh{kux E-ðku®x„™e ‚wrðÄk Œu{s ‚wr™rùŒ ÚkkÞ Au. yuf ƒúkL[ yuSyu{{kt {ŒËk™ fhðk {kxu nfËkh Au. ykurV‚ îkhk Þwyu‚yu{kt rðMŒhý 5. yuSyu{ y™u ðkŠ»kf ynuðk÷™e ™kurx‚™e ™f÷ ft…™e™e ðuƒ‚kRx ¼khŒeÞ ft…™eyku {kxu ½ýk www.islconsulting.in …h, Mxkuf yuõ‚[uLs™e ðuƒ‚kRx ÔÞqnkí{f VkÞËkyku «Ëk™ fhu Au. www.bseindia.com …h y™u ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz ™e

4. fkuE…ý ÔÞÂõŒ, su ft…™e™k þuh {u¤ðu Au y™u ™kurx‚ {kufÕÞk …Ae ft…™e™k ‚ÇÞ ƒ™u Auy™u fx-ykuV Œkhe¾ yux÷u fu þw¢ðkh, ‚ÃxuBƒh 15, 2023™k hkus þuh Ähkðu Au, Œu yufy™u fx-ykuV Œkhe¾ yux÷u fu þw¢ðkh, ‚ÃxuBƒh 15, 2023™k hkus þuh Ähkðu Au, Œu yuf {kuf÷e™u ÷kur„™ ykEze y™u …k‚ðzo {u¤ðe þfu Au. evoting@nsdl.co.in yÚkðk innogroup@gmail.com …h rð™tŒe fhku. Œuyku rh{kux E-ðku®x„™e ‚wrðÄk Œu{s yuSyu{{kt {ŒËk™ fhðk {kxu nfËkh Au. 5. yuSyu{ y™u ðkŠ»kf ynuðk÷™e ™kurx‚™e ™f÷ ft…™e™e ðuƒ‚kRx www.islconsulting.in …h, Mxkuf yuõ‚[uLs™e ðuƒ‚kRx www.bseindia.com …h y™u ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz ™e ðuƒ‚kRx www.evoting.nsdl.com …h …ý W…÷çÄ Au. 6. E-ðku®x„, VC/OAVM ‚wrðÄk îkhk yuSyu{{kt nkshe yk…ðk y™u þuhÄkhfku îkhk E-{u÷ ykEze™e ™kutÄýe yuSyu{™e ‚q[™k{kt yk…ðk{kt ykðe Au. 7. fkuE…ý «§ku™k rfM‚k{kt, Œ{u www.evoting.nsdl.com ™k zkW™÷kuz rð¼k„ …h W…÷çÄ þuhÄkhfku {kxu ðkhtðkh …qAkŒk «§ku ( FAQs ) y™u þuhÄkhfku {kxu Rðku®x„ ð…hkþfŒko {k„oËŠþfk™ku ‚t˼o ÷E þfku Aku yÚkðk 022 - 4886 7000 y™u 0222499-7000 …h fkì÷ fhe þfku Aku, yÚkðk ©e …Õ÷ðe Bnkºku™u evoting@nsdl.co.in …h rð™tŒe {kuf÷ku. ykRyuMkyu÷ fLMk®Õxøk ÷e{exuz ðíke MÚk¤ : y{ËkðkË Mkne/- ytrfík su. þkn íkkhe¾ : ykuøkMx 28, 2023 {uLkuStøk zehuõxh (zeLk - 02695987)

ðuMxLko xkRBMk {kt «fkrþík ònuhkíkku ytøku ðkt[fkuyu ÃkkuíkkLke heíku [fkMkýe fhe rLkýoÞ ÷uðku. -ònuh¾çkh {uLkush

¾uzƒúñk …ku÷e‚ îkhk 83,000™ku rðËuþe ËkY …fzkÞku

(«ríkLkeÄe) ¾uzƒúñk, W¼e h¾kðŒk Œu „kze™k [k÷fu nwtzkE fkh™e ®f{Œ Yr…Þk ƒu ÷k¾ ¾uzƒúñk …ku÷e‚™e xe{ nwtzkE fkh™u Ëqh sE W¼e hk¾e {¤e fw÷ ?2,83,700 ™ku {wÆk ykshkus Œkhe¾ 28- 8- ™k‚e „Þku nŒku fkh™e ytËh {k÷ …fze fkh {qfe ™k‚e „Þu÷ 2023 ™k hkus ðnu÷e ‚ðkhu Œ…k‚ fhŒkt rðËuþe ËkY™ku sÚÚkku yòÛÞk [k÷f rðÁØ yk.…ku fku. [u®f„ nŒe Œu Ëhr{Þk™ ytƒkS …fzkŒk nwtzkE fkh™u ¾uzƒúñk ðk‚w¼kE RLËw¼kR ¾uzƒú{kt nkEðu …h ykðu÷ hkÄeðkz …ku÷e‚ Mxuþ™u ÷kðe òuŒkt ytËh …ku÷e‚ Mxuþ™ ðk¤kyu «kunerƒþ™ „k{™e ‚e{{kt nkEðu hkuz W…h rðËuþe ƒ™kðx™ku ¼khŒeÞ ËkY yuõx yLðÞu VrhÞkË yk…e nŒe. ‚ðkhu ‚kzk …kt[ ðk„u yuf r‚Õðh ƒkux÷ ™„h 342 ft…™e ‚e÷ ƒtÄ su™e Œ…k‚ ¾uzƒúñk f÷h™e nwLzkE fkh ™u [u®f„ {kxu su™e fw÷ ®f{Œ 83,000 ŒÚkk …ku.‚.E.ykh.su. [kinký fhe hÌkk Au.

hku÷fkuLk yuLSLkeyhªøk ftÃkLke ÷e{exuz CIN: L29259GJ1961PLC001439 hS.ykuVeMk : ykýtË-MkkuSºkk hkuz, ðÕ÷¼ rðãkLkøkh-388120, økwshkík, ¼khík VkuLk Lkt.(02692) 230766 R-{uR÷ : rolcon@rolconengineering.com, ðuçkMkkRx : www.rolconengineering.com

LkkuxeMk

1. ykÚke Mkw[eík fhðk{kt ykðu Au fu þuhÄkhfkuLke 56{e ðkŠ»kf Mkk{kLÞ Mk¼k (yuSyu{) þw¢ðkh, MkÃxuBçkh 22, 2023Lkk hkus MkktsLkk 3 f÷kfu ftÃkLkeLke ykurVMk Ãkh Þkuòþu.

2. ftÃkLkeykuLku íkuLkkt ðkŠ»kf ynuðk÷ AkÃkðkLke yLku þuhÄkhfkuLku rVÍef÷ Lkf÷ {kuf÷ðkLke çkkçkík{kt AwxAkx ykÃkðk{kt ykðe Au. íkuLkk yLkwMktÄkLk{kt, þuhÄkhfkuLku LkkýktfeÞ ð»ko 2022-23Lkku ðkŠ»kf ynuðk÷ yLku 56{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkuxeMk Võík R-{uR÷ îkhk s {kuf÷ðk{kt ykðþu. su þuhÄkhfkuyu íkuykuLkk E-{uE÷ MkhLkk{kLke LkkutÄýe fhkðu÷ LkÚke, íkuyku Ãký ðkŠ»kf ynuðk÷ yLku 56{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkuxeMkLke Mkku^x/rVÍef÷ Lkf÷ ftÃkLkeLku E-{uE÷: rolcon@rolconengineering.com . Ãkh rðLktíke fheLku {u¤ðe þfu Au. ðÄw{kt ykLke Lkf÷ ftÃkLkeLke ðuçkMkkEx: www.rolconengoneering.com Mxkuf yuõMk[uLsLke ðuçkMkkEx: www.bseindia.com yLku ykhxeyuLke ðuçkMkkEx: https://instavote.linkintime.co.in Ãkh Ãký {u¤ðe þfþu. 3. ftÃkLke yuõx, 2013Lke f÷{ 91Lke òuøkðkRyku yLkwMkkh íku{s Mkuçke (r÷Mxªøk ykuÂç÷økuþLk yuLz rzMõ÷kuÍh heõðkÞh{uLxTMk) huøÞw÷uþLk, 2015Lke 42Lke yLðÞu ftÃkLkeLkkt hSMxh yuLz þuh xÙkLMkVh çkwõMk, MkÃxuBçkh 16, 2023 Úke MkÃxuBçkh 22, 2023 (çkÒku rËðMkku Mkk{u÷ fheLku) çktÄ hnuþu.

3.

4. ftÃkLke yuõx, 2013Lke f÷{ 91Lke òuøkðkRyku íku{s Mkuçke (r÷Mxªøk ykuÂç÷økuþLk yuLz rzMõ÷kuÍh heõðkÞh{uLxTMk) huøÞw÷uþLk, 2015Lke 44Lke yLðyu ftÃkLkeLku sýkðíkk ykLktË ÚkkÞ Au fu íkuLkkt þuhÄkhfkuLku ftÃkLkeLke 56{e ðkŠ»kf MkkÄkhý Mk¼kLke LkkuxeMk{kt Ëþkoðu÷ Ëhuf Xhkð Ãkh R÷uõxÙkurLkf ÃkæÄíke {wsçk R-ðku®xøk fhðkLke MkwrðÄk ykÃkðk{kt ykðe Au. ftÃkLke yuõx, 2013Lke òuøkðkRyku yLkwMkkh íku{kt Mk{krðü rLkÞ{ku yLkwMkkh ykÃkðkLke Úkíke rðøkíkku Lke[u sýkðu÷ Au. (yu) ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkuxeMk{kt Mk{krðü fk{fkòu ftÃkLkeLke hSMxzo ykurVMk Ãkh Þkuòþu. (çke) R÷uõxÙkurLkf {kæÞ{ îkhk he{kux R-ðku®xøk þY ÚkðkLkku Mk{Þ : MkÃxuBçkh 19, 2023 MkðkhLkk 9 f÷kfu Úke ÃkqY ÚkðkLkku Mk{Þ : MkÃxuBçkh 21, 2023 MkktsLkkt 5 f÷kfu.

(Mke) ðkŠ»kf Mkk{kLÞ Mk¼k{kt he{kux R-ðkuxªøk îkhk {ík ykÃkðk {kxuLke ÷kÞfkík Lk¬e fhðk {kxuLke Mk{ÞkðrÄ : MkÃxuBçkh 15, 2023. (ze) yuðe ÔÞÂõík fu suýu ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMk hðkLkk ÚkR økÞk ÃkAe þuh {u¤ÔÞk nkuR yux÷u fu íkk.15 MkÃxuBçkh, 2023 yLku þuhÄkhý fhðkLke Mk{ÞkðrÄ{kt þuh {kr÷fe Ähkðíkk nkuR íkuyku íku{Lkkt ÞwÍh ykR.ze. yLku ÃkkMkðzo ftÃkLkeLkkt hSMxÙkh yLku þuh xÙkLMkVh yusLx (ykhxeyu)Lku vadodara@linkintime.co.in WÃkh R-{uR÷ fhe {u¤ðe þfþu. òufu, fkuRÃký þuhÄkhf fu su{ýu rh{kux R-ðku®xøk {kxu LIIP ÃkkMku Ãknu÷uÚke s LkkUÄýe fhkðu÷ nkuR íkku, íku ÃkkuíkkLkkt yíÞkhLkk ÞwÍh ykR.ze. yLku ÃkkMkðzoLkku WÃkÞkuøk fheLku {ík ykÃke þfþu.

(R) MkÇÞku LkkUÄe ÷u fu, ( i ) rh{kux R-ðku®xøk {kuzâw÷ LIIP îkhk MkÃxuBçkh 21, 2023Lke Mkktsu 5 f÷kfu çktÄ fhðk{kt ykðþu yLku yufðkh fkuR Xhkð Ãkh {ík yÃkkR økÞku nþu íkku ÃkAe íku þuhÄkhf ÃkAeÚke çkË÷e þfþu Lknª. ( ii ) 56{e ðkŠ»kf Mkk{kLÞ Mk¼k ftÃkLkeLke hSMxzo ykurVMku ÞkuòÞu÷ nkuE, rVrÍf÷ {íkÃkºkf îkhk {ík ykÃkðkLke MkwrðÄk ykÃkðk{kt ykðþu. ( iii ) su þuhÄkhfkuyu ðkŠ»kf Mkk{kLÞ Mk¼k Ãknu÷k ÃkkuíkkLkku {ík R-ðku®xøk îkhk ykÃke rËÄu÷ku nþu íkuyku Ãký ðkŠ»kf Mkk{kLÞ Mk¼k{kt ¼køk ÷R þfþu Ãkhtíkw, íku{Lkku {ík Vheðkh ykÃke þfþu Lknª. ( iv ) su ÔÞÂõíkLkwt Lkk{ MkÇÞkuLkk hSMxh{kt yÚkðk fx-ykuV íkkhe¾u rzÃkkuÍexhe îkhk ò¤ððk{kt ykðíkkt çkuLkeVeþeÞ÷ ykuLkhLkk hSMxh{kt LkkUÄkÞu÷ nþu, íku s ÔÞÂõík yuSyu{Lkk Mk{Þu he{kux E-{íkËkLk {u¤ððkLkku nfËkh hnuþu yLku,

(yuV) he{kux E-ðku®xøkLke ÃkØrík yLku heík þuhÄkhfkuLke ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkuxeMk{kt ykÃku÷ Mkq[Lkkyku ðkt[e ÷u yLku fkuE ÃkqAÃkhA fhðkLke nkuE íkku þuhÄkhfku Frequently Asked Quetions (FAQs) yLku InstaVote Lkwt {uLÞwy÷ htttp://instavote.linktime.co.in WÃkhÚke {u¤ðe þfþu yÚkðk enotices@linkintime.co.in WÃkh E-{uE÷ {kuf÷e fhe þfþu yÚkðk VkuLk Lkt.-022-4918600 WÃkh MktÃkfo fhe þfu Au.

5. yuðk þuhÄkhfku fu suyku rVÍef÷ Vk{o{kt þuh Ähkðu Au, Ãkhtíkw íku{Lkkt E-{uE÷ MkhLkk{kt ftÃkLke{kt LkkutÄkÞu÷ LkÚke, íkuyku ðkŠ»kf Mkk{kLÞ Mk¼kLkkt Mk{Þ Ëhr{ÞkLk he{kux E-ðkuxªøk ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkuxeMkLke NOTES SECTION {kt Ëþkoðu÷ heík {wsçk yLku íku{k ykÃku÷ Mkw[LkkykuLkwt Ãkk÷Lk fheLku he{kux E-ðku®xøk îkhk ÃkkuíkkLkku {ík ykÃke þfþu. ðÄw{kt, yk LkkuxeMk ftÃkLkeLke ðuçkMkkEx www.rolconengineering.com yLku Mxkuf yuõMk[uLs www.bseindia.com Ãkh WÃk÷çÄ Au. 6. ©e rfhý su. ðk½u÷k, «uÂõx®Mkøk ftÃkLke Mku¢uxhe (Mke.Ãke.Lkt.18617)Lku he{kux E-ðku®xøk íkÚkk ðkŠ»kf Mkk{kLÞ Mk¼k{kt {íkÃkºkf îkhk {ík «r¢ÞkLku ÃkkhËþof hk¾ðk/Mkt[k÷Lk fhðk {kxu M¢wrxLkkEÍh íkhefu rLkÞwõík fhðk{kt ykÔÞk Au. 7. R-{uR÷ yuzÙuMk MkwÄkhðk çkkçkík : ðkŠ»kf ynuðk÷ku, LkkurxMkku, ÃkheÃkºkku ðøkuhu suðk çkÄkt s MktËuþk ÔÞðnkh ¼rð»Þ{kt {u¤ððk {kxu, òu rz{ux Vk{o{kt þuh Ähkðíkkt nkuÞ íkku íkuðk þuhÄkhfkuLku íku{Lkwt E-{uE÷ MkhLkk{wt íku{Lkkt su-íku zeÃkkuÍexhe ÃkkxeoMkeÃkLx (zeÃke) yLku òu þuh rVÍef÷ Vku{o{kt Ähkðíkkt nkuÞ íkku ftÃkLke ÃkkMku yLku/yÚkðk íku{Lkkt hSMxÙkh yLku þuh xÙkLMkVh yusLx ÃkkMku LkkutÄkðe ÷uðk yÚkðk yÃkzux fhðkLke Mk÷kn ykÃkðk{kt ykðu Au. 8. zeðezLz : LkkýktfeÞ ð»ko 2022-23Lkkt rzrðzLz {kxu þuhÄkhfkuLkkt nf Lk¬e fhðk {kxu hufkuzo íkkhe¾ MkÃxuBçkh 15, 2023 Au, òu þuhÄkhfku {tswhe ykÃku íkku rzrðzLzLke [wfðýe ftÃkLke fkÞËk{kt sýkðu÷ Mk{Þ {ÞkoËk{kt fhe Ëuðk{kt ykðþu. ðÄw{kt VkRLkkLMk yuõx 2020 yLku RLf{xuõMk yuõx 1961{kt ÚkÞu÷k W{uhk/VuhVkh yLkwMkkh ftÃkLkeyu þuhÄkhfkuLku Úkíkk rzrðzLzLke [wfðýe Ãkh rLkÄkorhík Ëhu fh (xezeyuMk) fkÃkðk{kt ykðþu. xezeyuMk Ëh þuhnkuÕzhLke hnuýktf ÂMÚkrík yLku íkuLkk îkhk hsw fhðk{kt ykðu÷k yLku ftÃkLke îkhk Mðefkhu÷k ËMíkkðuòu {wsçk çkË÷kþu. íkuÚke, þuhÄkhfkuLku rðLktíke fhðk{kt ykðu Au fu òu íku{Lkk þuh rz{ux Vku{o{kt nkuR íkku íku{Lkku ÃkkLk Lktçkh rzÃkkuÍexhe ÃkkxeoMkeÃkLx (zeÃke)Lku yÃkzux fhkðu yLku VeÍef÷ Vku÷eyku{kt nkuR íkku ftÃkLkeLkk hSMxÙkh yLku þuh xÙkLMkVh yusLx (ykhxeyu)Lke ðuçkMkkRx ÷ªf https:/ /www.linkntime.co.in/formserg/submission-of-form-15g-15h.html WÃkh sYhe ËMíkkðuòu su{fu 15S/15yu[/10yuV yÃk÷kuz fhe þfu Au. ðÄw{kt þuhÄkhfku, vadodara@linktime.co.in Ãkh R-{uR÷ îkhk ykðk sYhe ËMíkkðuòu {kuf÷e þfu Au.

• fuðkÞMke (KYC) : su þuhÄkhfku rVÍef÷ Vku{o{kt þuh Ähkðu Au, íkuykuLku rðLktíke fhðk{kt ykðu Au fu, íkuykuLkwt fuðkÞMke (KYC) su{kt ÃkkLk, E-{uE÷, {ku.Lktçkh, MkhLkk{wt, çkUf ¾kíkkLke {krníke, Mkne yLku Lkku{eLkuþLk suðe {krníke, Mkuçke MkfoÞw÷h íkk.3 LkðuBçkh, 2021{kt ËþkoÔÞk «{kýu Vku{o ISR -1, ISR -2, ISR- 3, SH -13, sYhe {krníke yLku yLÞ sYhe ËMíkkðuòu òuzeLku ftÃkLkeLkkt hSMxkh yLku þuh xÙkLMkVh yusLx (ykhxeyu)Lku s{k fhkððk.

9.

hku÷fkuLk yuLSLkeyhªøk ftÃkLke ÷e{exuz ðíke, Mkne/- ykþe»k yuMk. y{eLk MÚk¤ : ðÕ÷¼ rðãkLkøkh ({uLkuStøk rzhuõxh) íkkhe¾ : ykuøkMx 28,2023 (zeLk : 01130354)

yuz÷kR™ fu{ ÷uƒ r÷r{xuz

(y„kW fu{hku™ ÷uƒkìhuxkurh‚ r÷r{xuz Œhefu òýeŒe) [L24231GJ1988PLC010956]

hS. ykurVMk : 904, 9{ku {k¤, þk…Úk-1 fkuBÃ÷uõ‚, ‚k{u. hks…Úk õ÷ƒ, yu‚.S. nkRðu, y{ËkðkË – 380 054 35{e ðkŠ»kf Mkk{kLÞ Mk¼k, çkwf çktÄ yLku E-ðku®xøk ytøku LkkurxMk ykÚke ™kurx‚ yk…ðk{kt ykðu Au fu, ft…™e™k ‚ÇÞku™e 35{e ðkŠ»kf ‚k{kLÞ ‚¼k (AGM) ƒwÄðkh, 20{e ‚ÃxuBƒh 2023™k hkus ƒ…kuhu 12.00 f÷kfu rðrzÞku {kæÞ{ fkuLVMko (VC) / yLÞ ykurzÞku rðrzÞku {kæÞ{ (OAVM) îkhk 18{e sw÷kE 2023™e AGM ™e òý fhŒe ™kurx‚{kt sýkðu÷ fk{fks ‚kÁt {¤þu. fku…kuohux ƒkƒŒku™k {tºkk÷Þ îkhk òhe fhkÞu÷k Œk. …{e {u, 2020 ™k …rh…ºk ‚kÚku Œk. 8{e yur«÷, 2020 ŒÚkk 13{e yur«÷, 2020 ŒÚkk 28{e rz‚uBƒh, 2022™k …rh…ºk y™u ‚uƒe ™k Œk. 12{e {u, 2020, íkÚkk 5{e òLÞwykhe, 2023™k …rh…ºk y™w‚kh ft…™e y™u/yÚkðk rz…kurÍxhe{kt su{™k R{uR÷ ™kutÄkÞu÷ Au Œuðk s ‚ÇÞku™u ft…™eyu AGM ™e ™kurx‚ ‚kÚku ðkŠ»kf ynuðk÷ 2022-23 R{uR÷ îkhk {kufÕÞku Au. AGM ™e ™kurx‚ ‚kÚku ft…™e™ku ðkŠ»kf ynuðk÷ ft…™e™e ðuƒ‚kRx http:// www.kamronlabs.com y™u ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz™e ðuƒ‚kRx www.evotingindia.com …h y™u BSE r÷r{xuz™e ðuƒ‚kRx www.bseindia.com …h …ý W…÷çÄ Au.

ykÚke yuðe …ý ™kurx‚ yk…ðk{kt ykðu Au fu ft…™e Äkhk, 2013™e f÷{ 91 ŒÚkk Œu™k ytŒ„oŒ ½zðk{kt ykðu÷k r™Þ{ku Œu{s ‚uƒe (yu÷ykuzeykh) r™Þ{ku, 2015 ™k r™Þ{ 42 yLðÞu ft…™e™k ‚ÇÞku™k hrsMxh ŒÚkk þuh xÙkL‚Vh ƒwõ‚ „wÁðkh,14 ‚ÃxuBƒh, 2023 Úke ƒwÄðkh, 20 ‚ÃxuBƒh 2023 (ƒt™u rËð‚ku ‚rnŒ) 35{e AGM ™k fk{fks ‚kÁ ƒtÄ hnuþu.

	ft…™eÄkhk, 2013™e f÷{ 108 ŒÚkk ft…™e ({u™us{uLx y™u yuzr{r™MxÙuþ™) r™Þ{ku 2014 ™k r™Þ{ 20 Œu{s ‚uƒe (yu÷ykuzeykh) r™Þ{ku, 2015 ™k r™Þ{ 44 yLðÞu ft…™e Œu™k ‚ÇÞku™u ™kurx‚{kt sýkðu÷ Xhkðku W…h {Œ yk…ðk {kxu 'rh{kux R-ðku®x„' y™uAGM ‚{Þu 'R-ðku®x„' ™e ‚wrðÄkyku yk…u Au. ft…™e Äkhk, 2013 y™u Œu™k ytŒ„oŒ ½zðk{kt ykðu÷k r™Þ{ku™e sku„ðkEyku y™w‚kh sYhe rð„Œku ynet ™e[u sýkðu÷ Au: 1. AGM ™e ™kurx‚ VõŒ R{uR÷ îkhk 28{e yku„Mx, 2023 {kuf÷ðk™e fk{„ehe …qýo fÞko™e Œkhe¾ 2. rh{kux R-ðku®x„™k «kht¼™e 17{e ‚ÃxuBƒh, 2023, ‚ðkhu 9.00 ðk„u Œkhe¾ y™u ‚{Þ 3. rh{kux R-ðku®x„™k ‚{k…™™e Œkhe¾ y™u ‚{Þ 19{e ‚ÃxuBƒh, 2023, ‚ktsu 5.00 ðk„u 4. rh{kux R-ðku®x„™k n¬ ™¬e fhðk {kxu™e fx-ykìV Œkhe¾ 13{e ‚ÃxuBƒh, 2023 5. ft…™e îkhkAGM™e ™kurx‚ R{uR÷ fÞko …Ae ft…™e™k þuh nMŒ„Œ fÞko nkuÞ y™u ft…™e™k ‚ÇÞku ƒLÞk nkuÞ Œu{s fx-ykìV Œkhe¾ ‚wÄe{kt rz…kurÍxheÍ îkhk ò¤ððk{kt ykðŒk Mxux{uLx ykuV ƒu™urVrþÞ÷ yku™‚o/ ft…™e™k ‚ÇÞku™k hrsMxh{kt ™k{ ÄhkðŒk nkuÞ Œuðe ÔÞÂõŒAGM™e ™kurx‚{kt Ëþkoðu÷e «r¢Þk ƒkË rh{kux R-ðku®x„ …ØrŒ îkhk Œu{™k {ŒkrÄfkh™ku W…Þku„ fhe þfþu. 6. rh{kux R-ðku®x„ fhe þfþu ™net 19{e ‚ÃxuBƒh, 2023 ‚ktsu 5.00 ðkøÞk …Ae 7. AGM (VC/OAVM) Ëhr{Þk™ Xhkðku …h AGM Ëhr{Þk™ R-ðku®x„™e ‚wrðÄk {¤þu. su ‚ÇÞkuyu AGM R-{Œ yk…ðk™e heŒ …nu÷k rh{kux R-ðku®x„ îkhk …nu÷kÚke s …kuŒk™ku {Œ ykÃÞku Au ŒuVC/OAVM îkhk AGM {kt nksh hne þfþu, …htŒwAGM{kt VheÚke R-{Œ yk…ðk {kxu nfËkh hnuþu ™net. 8. R÷uõxÙkur™f ðku®x„ r‚Mx{ (R-{Œ) y™u ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz VC/ OAVM Ã÷uxVku{o «ËkŒk www.evotingindia.com 9. rh{kux R-ðku®x„ (R-{Œ) yt„u VrhÞkË r™ðkhðk ©e hkfuþ Ë÷ðe, {u™ush sðkƒËkh ÔÞÂõŒ™e ‚t…fo rð„Œku ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz 25{ku {k¤, yu ®ð„, {uhuÚkku™ Vâw[hyuõ‚, {VŒ÷k÷ r{Õ‚ ft…kWLz, yu™.yu{.skuþe {k„o,
	÷kuyh …hu÷ (R), {wtƒR – 400 013 R {uR÷ ykEze -helpdesk.evoting@cdslindia.com Vku™ ™tƒh – 1800225533
	çkkuzoLkk nwf{Úke yuz÷kR™ fu{ ÷uƒ r÷r{xuz
	(y„kW fu{hku™ ÷uƒkìhuxkurh‚ r÷r{xuz Œhefu òýeŒe) ðíke,
	MÚk¤ : y{ËkðkË íkkhe¾ :28{e yku„Mx, 2023 f{÷uþ s. ÷~fhe DIN: 00461198