Rolcon Engineering Co. Ltd. — AGM Information 2024

Sep 4, 2024

Digitally signed by BIRVA HARSHIT BIRVA HARSHIT PATEL PATEL Date: 2024.09.04 15:45:10 +05'30'

CMYK

AHMEDABAD WEDNESDAY 4/9/2024

Business

JBL Unveils New Campaign‘Engineered for Emotion’

JBL Unveils New CampaignAdani Green, TotalEnergies sign $444 ‘Engineered for Emotion’ mn JV to boost solar energy portfolio Mumbai, JBL, an icontive season evokes. Spotlight on Superior Ahmedabad, Sep 3 Gujarat. AGEL will contribgreen jobs and avoid ic audio brand, is thrilledto announce the launch of our products only for the“At JBL, we don’t craft Sound: Product Highlights-The focus categories for (IANS) Adani Green Enerute its current assets to the about 58 million tons of gy Limited (AGEL) has annew JV, while TotalEnerCO2 emissions annually. its festive campaign ‘Engi-neered for Emotion’. This superlative sound they of-fer. They’re engineered for JBL's festive campaignare set to elevate your aunounced a strategic jointventure (JV) with TotalEngies plans to inject $444million to accelerate the “This investment under-scores AGEL and TotalEcampaign underscores the emotion that superior dio experience. In the JBL’s commitment to craftsound evokes. Our headTWS/headphone segergies, involving an investdevelopment of these nergies' commitment to ment of $444 million into projects, said the Adani bolstering collaboration, ing products that do more phones and TWS earbuds ment, TUNE BEAM & than deliver superlative are engineered for evokBUDS and TUNE 770 NC a new entity. The JV is Group company.The signaligning with their shared aimed at managing a porting and completion of the objective of expediting Insound—they are designedto evoke deep emotions. ing goosebumps. Oursoundbars are engineered offer superior sound andcomfort. In addition to folio of solar projects totaltransaction is subject to dia's transition to clean enEmotions that enhance for the thrills and chills, our these nationwide offers, ling 1,150 MW. Adani customary closing condiergy,” said the companies. Green and TotalEnergies tions, including regulatory AGEL currently has an mood, help with self-expartyboxes and bluetooth JBL is also launching rewill each own 50 per cent approvals.AGEL is developerating renewable portpression and authenticity, speakers are engineered gion-specific promotions stake in the new entity. oping the world’s largest folio of 11.2 GW, the largmotivate as well as trigger for pounding heartbeats, to align with key cultural The electricity generated renewable energy plant on est in India, spread across goosebumps. The camfor racing pulses, for the moments. For Onam, from the 1,150 MW solar a barren wasteland at 12 states. The company paign runs from Septemjoy on someone’s face as Ganesh Chaturthi, and projects will be sold Khavda, Gujarat covering has set a target of achievber to November, targeting they rediscover a song DurgaPujo; JBL is introthrough Power Purchase an area five times larger ing 50 GW by 2030 audio enthusiasts, with a from their youth that they ducing special offers unfocus on providing excephadn’t heard in decades. der the theme ‘Engineered Agreements (PPAs) with than Paris at 538 square aligned to India’s decarSolar Energy Corporation kilometres.The company bonisation goals.AGEL’s tional audio experiences. We are marrying the engifor Celebration’. By incorof India (SECI), and has already operationaoperating portfolio is certiJBL’s ‘Engineered for neering of JBL with the porating these offers and through sales on the lised a cumulative capacified ‘water positive for Emotion’ campaign is acelebration of how sound warmth, authenticity andvisceral core of human region-specific engage-ments, JBL ensures that wholesale market. Adani ty of 2,250 MW of solar plants of more than 200 can impact and influence emotions.”, said every consumer can find Green said that the and wind energy at the MW capacity’, ‘single-use projects are located at the site.Once completed, the plastic free’ and ‘zero on a profound level, enVikramKher, Vice Presisomething special this fesworld’s largest renewable plant will supply affordable waste-to-landfill’. hancing the joy, nostalgia, dent, Lifestyle, HARMAN tive season, no matter and togetherness the fesIndia. where they are in India. energy plant in Khavda, clean energy to over 16 million homes in India, generate over 15,200

India’s medium-term outlook remains positive amid strong growth: World Bank

CHANGE OF NAME

I have changed my old name from PATEL JIYABEN New Delhi, Sep 3 by FY26/27. the current male urban unemployment jobs, India can Integrate JIGNESHKUMAR to new (IANS) The Indian econoaccount deficit is expectfell to 8.5 per cent in early more deeply into global name PATEL JIYA AYUSH my continues to grow at a ed to remain at around 1- FY24/25. With a narrowing value chains which will Add. 642, Panachandvas, healthy pace despite chal1.6 per cent of GDP up to of the current account defalso create opportunities Sabarkantha-383205Ghadkan, lenging global conditions, a FY26/FY27, according to icit and strong foreign portfor innovation and produc2573 World Bank report said on the World Bank’s latest Infolio investment inflows, tivity growth. Tuesday, adding that the dia Development Update foreign exchange reserves country's medium-term (IDU). “India’s robust reached an all-time high of outlook remains positive. growth prospects along $670.1 billion in early Amid tough external condiwith declining inflation will August.The report also tions, the country remains help to reduce extreme highlighted the critical role the fastest-growing major poverty,” said Auguste of trade for boosting economy and grew at a Tano Kouame, World growth, emphasising that rapid pace of 8.2 percent Bank's Country Director in India has boosted its comin FY23/FY24. Growth is India. The country can petitiveness through the forecast to reach 7 per cent boost its growth further by National Logistics Policy in FY24/FY25 and remain harnessing its global and digital initiatives that strong in FY25/FY26 and trade potential. In addition are reducing trade costs. FY26/FY27, said the World to IT, business services However, reach its $1 trilBank. With robust revenue and pharma where it exlion merchandise exports growth and further fiscal cels, India can diversify its goal by 2030, India needs consolidation, the debt-toexport basket with into diversify its export basGDP ratio is projected to creased exports in texket and leverage global decline from 83.9 per cent tiles, apparel, and footvalue chains, the report in FY23/24 to 82 per cent wear sectors, as well as mentioned. According to electronics and green Nora Dihel and Ran Li, setechnology products,” nior economists and co-auKouame mentioned. thors of the report, to creGrowth in the country was ate more trade-related boosted by public infrastructure investment and an upswing in household investments in real estate. On the supply side, it was supported by a buoyant manufacturing sector, which grew by 9.9 per cent, and resilient services activity, which compensated for underperformance in agriculture. Reflecting these trends, urban unemployment has improved gradually since the pandemic, especially for female workers. Fe-

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7

ROLCON ENGINEERING COMPANY LIMITED

CHANGE OF NAME

I have changed my old name from AAYASHABANU MOHAMMEDRAFIK KHALAK to new name AAYSHABANU MO.RAFIK KHALAK Add. Kot Vistar, Po. Modasa, Ta. Modasa Dist. Aravalli-383315 I 021

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

NOTICE

1. Notice is hereby given that, 57[th] Annual General Meeting (AGM) of the Shareholders will be held on Friday, September 27, 2024, at 3:00 p.m. (IST) at the registered office of the company. 2. As the companies has given relaxation with respect to printing and dispatching of physical copies of Annual reports to the shareholders. Accordingly, Annual reports for F.Y. 2023-24 and notice of 57th 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 57[th] Annual General Meeting (AGM) and Annual reports for F.Y. 2023-24 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 at 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 21, 2024 to September 27, 2024 (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: A) The Business as set forth in the Notice for the AGM will be transacted at the registered office of the company. B) Voting period begins on September 24, 2024 at 09.00 a.m. and ends on September 26, 2024 at 05.00 p.m.

2. C) Cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 20, 2024.

3. D) Anyone, who acquire share after dispatching this notice and holding shares as of the Cut-off date i.e. September 20, 2024 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.

4. E) Members may note that: (i) the remote e-voting module shall be disabled by LIIPL at 5:00 p.m. on September 26, 2024, 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 57[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

5. 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.

6. 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 September 3, 2024 convening the 57[th] AGM.

7. Company has appointed Mr. Kiran J. Vaghela, Practicing Company Secretary (C.P.No.18617) as a scrutinizer for conducting Remote e-voting and ballot voting process at 57[th] Annual General Meeting in a fair and transparent manner.

8. 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. 8. Dividend: The Record date for the purpose of determining entitlement of shareholders for the dividend for the FY 2023-24 is September 20, 2024. 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. 15GI15H/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

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.

CMYK

For, ROLCON ENGINEERING CO. LTD. Sd/- Ashish S. Amin Place : Vallabh Vidyanagar (Managing Director) Date : September 3, 2024 (DIN: 01130354)

çkwÄðkh, íkk.4 MkÃxuBçkh, 2024 4 /9/2024 Ahmedabad 7

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ðzk«Äk™™k «§ku y™u yLÞ yuf r™ðuË™ òhe fhe™u fÌkwt fu fkÞËk™wt „t¼eh WÕ÷t½™ ÚkE þfu sðkƒËkhe Au. Œu ¾qƒ s ¾uË ‚kÚku

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«rŒr™rÄíð {u¤ððk™e ykþk hk¾u r™fk‚ ÷kR‚L‚ …h «rŒƒtÄ ÷u{eyu nkW‚ ykuV fku{L‚{kt ‚{eûkk Ëhr{Þk™ Œu M…ü ÚkE Au.

EÍhkÞu÷™u nrÚkÞkhku™e r™fk‚ W…h «rŒƒtÄ {wfíkw rçkúxLk (yusLMke)EÍhkÞu÷, rƒúx™™u ykþtfk Au fu yk Au.÷u{eyu ‚kt‚Ëku™u sýkÔÞwt nŒwt rƒúx™™k rðËuþ {tºke zurðz nrÚkÞkhku™k W…Þku„Úke fu rƒúx™™k r™fk‚ ÷kÞ‚L‚™e ÷u{eyu nkW‚ ykuV fku{L‚{kt yktŒhhküÙeÞ {k™ðkrÄfkh ‚{eûkk fhðk™e ‚hfkh™e yuf r™ðuË™ òhe fhe™u fÌkwt fu fkÞËk™wt „t¼eh WÕ÷t½™ ÚkE þfu sðkƒËkhe Au. Œu ¾qƒ s ¾uË ‚kÚku 350{ktÚke 30 nrÚkÞkhku™k Au.rƒúx™™k rðËuþ {tºke zurðz Au fu nwt „]n™u òý fhwt Awt fu r™fk‚ ÷kR‚L‚ …h «rŒƒtÄ ÷u{eyu nkW‚ ykuV fku{L‚{kt ‚{eûkk Ëhr{Þk™ Œu M…ü ÚkE {qfðk{kt ykðþu. òu fu, M…üŒk r™ðuË™ òhe fhe™u fÌkwt fu „Þwt Au fu RÍhkÞu÷ ¾hu¾h {k™ð fhðk{kt ykðe Au fu nrÚkÞkhku™k 350{ktÚke 30 nrÚkÞkhku™k yrÄfkh fkÞËk™k „t¼eh ðu[ký …h ‚t…qýo «rŒƒtÄ r™fk‚ ÷kÞ‚L‚ …h «rŒƒtÄ WÕ÷t½™{kt fux÷kf rƒúrxþ {qfðk{kt ykðþu ™nª. EÍhkÞu÷ {qfðk{kt ykðþu. òu fu M…üŒk þ†ku™ku W…Þku„ fhe þfu Au.òu fu, y™u n{k‚ ðå[u [k÷e hnu÷k ÞwØ fhðk{kt ykðe Au fu nrÚkÞkhku™k rƒúx™ EÍhkÞu÷™u ‚eÄk nrÚkÞkhku ðå[u rƒúx™u {kuxe ònuhkŒ fhe Au. ðu[ký …h ‚t…qýo «rŒƒtÄ ‚Ã÷kÞ fhŒwt ™Úke. Œu™k ƒË÷u, Œu rƒúx™u EÍhkÞu÷{kt r™fk‚ {wfðk{kt ykðþu ™nª.rƒúx™™e fux÷ef rƒúrxþ ft…™eyku™u fhðk{kt ykðŒk fux÷kf nrÚkÞkhku þk‚f ÷uƒh …kxeo™e ‚hfkh RÍhkÞu÷™u þ†ku ðu[ðk {kxu …h yktrþf «rŒƒtÄ ÷„kðe ËeÄku „kÍk{kt ÞwØ ðå[u RÍhkÞ÷ r™fk‚ ÷kR‚L‚ yk…u Au. Þwfu Au. ‚k{u™k fzf ð÷ý {kxu ˃ký ‚hfkhu yk r™ýoÞ ÔÞqnkí{f nuX¤ nŒe. yk ð»kou sw÷kE{kt r™fk‚ ÷kR‚®L‚„ {k…Ëtz nuX¤ Þkuò™khe [qtxýe{kt ÷uƒh …kxeo ÷eÄku Au, su {k™ðŒkðkËe ‚¥kk{kt Au y™u ‚¥kk{kt ykÔÞk fkÞËk™k WÕ÷t½™™k òu¾{™k ƒkË Œu{ýu yk r™ýoÞ ÷eÄku ykÄkhu ÷uðk{kt ykÔÞku Au.

y{ËkðkË, ð»ko™e su{ yk ð»kuo …ý Sø™uþ „hƒk™wt ™k{ ‚kt¼¤Œk s Ëhuf frðhks y{ËkðkË{kt „hƒk™e „wshkŒe y™u y{ËkðkËeyku™k …„ h{Íx ƒku÷kðþu. yk yt„u ƒku…÷, Úk™„™ðk ÷k„u Au. ™ðhkrºk™u nðu y{ËkðkË ¾kŒu ykðu÷ hks Úkk¤{kt „ýŒhe™k s rËð‚ku ƒkfe íÞkhu ƒÄk ykÞkursŒ fkÞo¢{{kt {kt RðuLx ykÞkusfku ™ðhkrºk™e ŒiÞkheyku{kt {u™us{uLx™k VkWLzh sÞËe…®‚n ÷k„e „Þk Au. þnuh™k {kt RðuLx „kurn÷ ŒÚkk Œûk rzrsx÷™k ‚ÇÞku {u™us{uLx y™u Œûk rzrsx÷ îkhk ‚rnŒ ®‚„h Sø™uþ frðhksu ¼kzs y{ËkðkË{kt ykðu÷ sÞ {kze ™ðhkrºk{kt ykÞkursŒ Úk™kh ‘{kt Vk{o ¾kŒu 3 Úke 11 ykuõxkuƒh yux÷u ™ðhkrºk’ yt„u {krnŒe yk…e nŒe. fu ™ðhkrºk™k 9 rËð‚ Ëhr{Þk™ ‘{kt ™ðhkrºk’™wt ykÞkus™ fhðk{kt ykÔÞwt Au. ™ðhkrºk{kt „hƒk h{ðk™e {ò ðuMxLko xkRBMk {kt «fkrþík íÞkhu s ykðu ßÞkhu ‚k{u „hƒk „k™kh ‚w…h®‚„h nkuÞ …ý «ÏÞkŒ ònuhkíkku ytøku ðkt[fkuyu Sø™uþ frðhks ™ðhkrºk™k 9 rËð‚ ÃkkuíkkLke heíku [fkMkýe fhe Ëhr{Þk™ „hƒk™e {kus …zkðk™k rLkýoÞ ÷uðku. nkuÞ íÞkhu rð[khðk™wt ™k nkuÞ. „Œ -ònuh¾çkh {uLkush

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 57{e ðkŠ»kf Mkk{kLÞ Mk¼k (yuSyu{) þw¢ðkh, MkÃxuBçkh 27, 2024Lkk 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 2023-24Lkku ðkŠ»kf ynuðk÷ yLku 57{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 57{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 21, 2024 Úke MkÃxuBçkh 27, 2024 (çkÒku rËðMkku Mk{kðuþ fheLku) çktÄ hnuþu. 4. ftÃkLke yuõx, 2013Lke f÷{ 91Lke òuøkðkRyku íku{s Mkuçke (r÷Mxªøk ykuÂç÷økuþLk yuLz rzMõ÷kuÍh heõðkÞh{uLxTMk) huøÞw÷uþLk, 2015Lke 44Lke yLðÞu ftÃkLkeLku sýkðíkk ykLktË ÚkkÞ Au fu íkuLkkt þuhÄkhfkuLku ftÃkLkeLke 57{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 24, 2024 MkðkhLkk 9 f÷kfu Úke ÃkqY ÚkðkLkku Mk{Þ : MkÃxuBçkh 26, 2024 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 20, 2024. (ze) yuðe ÔÞÂõík fu suýu ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMk hðkLkk ÚkE økÞk ÃkAe þuh {u¤ÔÞk nkuÞ yLku þuh Äkhý fhðkLke Mk{ÞrðrÄ{kt þuh {kr÷fe Ähkðíkkt nkuÞ, yux÷u fu íkk. MkÃxuBçkh 20, 2024 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{Lkkt yíÞkhLkk ÞwÍh ykR.ze. yLku ÃkkMkðzoLkku WÃkÞkuøk fheLku {ík ykÃke þfþu.

{uELkxuLkLMk f{ MkwÃkhðkEÍh òuEyu Au

ƒku…÷{kt ykðu÷e Mxr÷o„ ‚exe ‚ku‚kÞxe {kxu hkusƒhkus™wt ‚VkE fk{, f[hkLkk rLkfk÷, økxhLke yLku MxÙex ÷kExLke ò¤ðýe, fkuLxÙkfxhku MkkÚku Mkt[k÷Lk fhe y™u AMC ‚kÚku ‚tf÷™ fhðk™e ûk{Œkðk¤k {sçkqík MktøkXLkkí{f fkiþÕÞ, MkkuMkkÞxeLkk MkÇÞkuLke sÁrhÞkíkku Ãkqýo fhðkLke ûk{íkkðk¤k yLkw¼ðe rVÕz ‚w…hðkEÍh òuEyu Au. ƒkÞkuzuxk adcsterlingcity@gmail.com …h {kuf÷ðku. ‚t…fo: 7016011443 / 9924444426

(R) MkÇÞku LkkUÄe ÷u fu, ( i ) rh{kux R-ðku®xøk {kuzâw÷ LIIP îkhk MkÃxuBçkh 26, 2024Lke 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 ) 57{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 rh{kux E-ðkuxªøk îkhk ÃkkuíkkLkku {ík, íkk. MkÃxuBçkh 3, 2024Lke 57{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMktLke 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 57{e 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 2023-24Lkkt rzrðzLz {kxu þuhÄkhfkuLkkt nf Lk¬e fhðk {kxu hufkuzo íkkhe¾ MkÃxuBçkh 20, 2024 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 : MkÃxuBçkh 3, 2024 (zeLk : 01130354)