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Rushil Decor Limited AGM Information 2021
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AGM Information
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RDL/045/2021-22 Date: 03.09.2021
To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIPT CODE: 533470
ISIN: INE573K01017
Sub: Intimation of publication of newspapers advertisement in respect of 2?1h Annual General Meeting of the Company.
Dear Sir/Madam,
We enclose herewith copies of the notice issued in compliance with General Circular No.20/2020 dated 05.05.2020 and General Circular No. 02/2021 dated 13.01.2021 issued by Ministry of Corporate Affairs with respect to 2thAnnual General Meeting of the Company scheduled to be held on Monday, 27th September, 2021 at 11: 15 AM through Video Conferencing I Other Audio Visual Means as published in Business Standard (English) and Jain Hind (Gujarati) newspaper on 03.09.2021.
The above information will also be available on the website of the Company at www.rushil.com
The Newspaper clips of the said publications are enclosed herewith for your records.
This is for your information and record.
Thanking you
Yours Faithf::P IIY, For, Rushilrf)e o Limited MoJ/, ·��
Hasmukh K. Modi Compliance Officer
Encl: as above
OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.
REGO. OFFICE: S. NO. 125. NEAR KALYANPURA PATIA, VILLAGE ITLA. GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532
PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED
Regd office: Bajaj Allianz House, Airport Road, Yerwada, Pune 411006. Tel.: 020 66026777, Fax: 020 66026789
CAUTION NOTICE
We, Bajaj Allianz Life Insurance Company Limited ("BALIC") hereby caution the general public that recently, few individuals and recruitment agencies, are trying to mislead the public by fictitiously claiming to be employees or posing as authorized recruitment agencies of BALIC. These individuals/entities send fake e-mails to the potential job seekers luring them with job offers and appointment letters using the details of BALIC and asking them for a security deposit for providing return air-fare for the final round of interview.
The Company does not charge or collect fees from job seekers for any discussions on employment opportunities. Any job aspirants, candidates and general public responding to such solicitations or corresponding with such individuals and recruitment agencies in any manner whether by e-mails or otherwise, will be doing so at their own risk and consequences. The Company will not be liable for any loss or damage that may be suffered or incurred directly or indirectly in this regard.
In case you come across any such fraudulent incident or have any information regarding such fraudulent solicitation for employment with the Company, please write to [email protected].
PUBLIC NOTICE
particularly descried below and she has entertained, which please note. demanded title report of the said DETAILS OF DOCUMENTS LOST properties from me. and she informed that below mentioned documents have virginial sale about 1000000 climate that below mentioned documents have 01.08.2007 along with registration lost or misplace and/or not traceable, she further declared, that she has not used the said documents as security to any financial Assistance by her.
All persons having any claims, right, title. interest in respect of the said property by way of sale, exchange, mortgage, charge, gift, trust, maintenance, inheritance or easementary, possession, lease, lien or otherwise howsoever are hereby requested to make the same known in writing to the undersigned having their office at Surat within a publication hereof, failing which the Surat
Office : 5-6 "Siddhi" Samarth Park, A 24 Ajay Rumendra Mehta Adajan Gam Char Rasta, Surat. Advocate & Notary
CMS FINVEST LIMITED CIN: L67120WB1991PLC052782
Regd. Office: 10 Princep Street, 2nd Floor, Kolkata - 700072 E : [email protected] (formerly:[email protected]) W: www.cmsinfotech.co.in, Phone: 91-33-4002 2880, Fax: 91-33-2237 9053
NOTICE OF 30TH ANNUAL GENERAL MEETING (AGM) Notice is hereby given that:
Notes Chine Market Manual General Meeting (AGM) of Members of the Company will be held onFriday, 24th September, 2021 at 11:00 A.M. (IST) through Video Conferencing ("VC")/ Other AudioVisual Means (OAMM"), in compliance made uner union, Scott, Unsul Omigatoris and Discussions in equipments), reginators are contained in General Meetings (SS-2) issued by Institute of Company Secretaries of Indiaread 'with MCA's circular dated 08.04.2020, 1
-
Members will be able to attend the meeting only through VC/OAVM and those membersparticipating in the said AGM through VC/OAVM facility shall be reckoned for the purpose of quorumunder Section 103 of the Companies Act
-
In Compliance with MCA Circulars and SEBI Circular, the Notice of 30th AGM including details and 3. In computation for term who curculates and Settlement in the Nuclear of Sun Assume that instructions for tempte e-voting/e-voting at AGM and Financial Statements including Auditors'Report, Board's Report and related An in accordance with the provisions of Section 101 of the Companies Act, 2013 read with Rule 18 ofthe Companies (Management & Administration) Rules, 2014 and Rule 11 of the Companies(Accounts) Rules, 2014. The same are als www.cse-india.com
4. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeti physical form or dematerainated form, as on the cut-off date, Friday, 17th September, 2021, areprovided with the facility to cast their vote electronically (e-voting) on the business as set forth in theNotice of the 30th have not cast their vote(s) by remote E-Voting.
- All the members are informed that
a. The remote e-voting shall commence on Tuesday, 21st September, 2021 (9:00 A.M) (IST) dentified to the principal and on Thursday, 23rd September, 2021 (5:00 PM). (IST)1. The remote e-voting shall end on Thursday, 23rd September, 2021 (5:00 PM). (IST)2. Remote E-voting will not be allowed beyond the afores module shall be forthwith disabled by CDSL, upon expiry of the aforesaid period.
NOTICE is hereby given that, Smt. claim of such person/s will be deemed to Dayaben Prafulbhai Hirpara is absolute have been waived and/or abandoned. owner of the property more particularly And my client shall create the mortgage descried below. Below mentioned owner and any claim of whatsoever nature of the property has declared, she is the lodged by any person after the expiry of absolute owner of the property more above mentioned period will not be
Original sale deed No.9555 dated receipt.
DESCRIPTION OF PROPERTY
All that piece and parcel of the property bearing Plot No.26 (after KJP Block No.152/26) admeasuring 106.00 sq.yards equivalent to 88.63sq.mtrs together with common rights at "Vraibhumi Raw House", situated on the land bearing Sub Plot No.1 of F.P.No.17 and 18, T.P.Scheme No.25[Mota Varachha], Rev.S.Nos.155 and 156 its Block No.152, of village: Mota
period of 07 days from the date of Varachha, Sub District : Surat City, Dist:
Under Section 36(1)(a) of the Maharashtra Public Trust Act 1950 APPLICATION NO. 46 OF 2020 In the matter of "Desai Kesavial Chhaganial And DesaiManeklal Chhaganial Trust" P.T.R. No. A - 1903 (Mum) Shri Dilip Bhagawatlal Dalal & 3 Others
.. Applicant (Trustees, Desai Kesavlal Chhaganlal And Desai Maneklal Chhaganlal Trust (Trustees, Desai Kesavlal Chhaganlal And Desai Maneklal Chhaganlal Trust)Sealed offers in respect Application no. 46/2020 Under Section 36 (1)(a)Maharashtra Public Trust Act, 1950 are invited by the trustees of the Desai
यूनियन बैंक (Maion Bank
SHeel and corporation
Gandhidham Branch: 1st Floor, "Manju Chambers", Plot No. 337 - 338,
Sector No. 1a, Tagore Nagar, Gandhidham, Kutch - 370 201.
POSSESSION NOTICE [Rule 8(1)]
India, Gandhidham Branch, Kutch, under the Securitization and Reconstruction
of Financial Assets and Enforcement of security Interest Act 2002 and in exercise of
powers conferred under section 13 (12) read with rule 3 of the security interest
(Enforcement) Rules, 2002 issued a demand notice dated 12/04/2021 Calling upon
the borrower M/s Bhadra Exports represented by its Proprietor Mr. Karsandas
Bhadra, Plot No. 65-66, Tenament No. 2, Gurukul Road, Gandhidham, Dist.
Kutch - 370201 to repay the amount mentioned in the notice being Rs. 76,04,543.07
(Rupees Seventy Six Lakhs Four Thousand Five Hundred Forty Three and
Seven Paisa Only) plus interest within 60 days from the date of receipt of the said
The Borrower as well as guarantors having failed to repay the total amount, notice
is hereby given to the borrower and the public in general that the undersigned has
taken possession of the property described herein below in exercise of nowers
conferred on him/her under section 13(4) of the said Act read with rule 8 of the
Security Interest Enforcement Act rule 2002 on this 27th day of August of the year
Borrower/Guarantor's attention is invited to the provisions of sub - section (8) of
The Borrower/Guarantor in particular and the public in general is hereby
ection 13 of the said Act, in respect of time available, to redeem the secured assets.
cautioned not to deal with the property and any dealings with the properties will be
subject to the charge of Union Bank of India. Gandhidham Branch, Kutch for the
amount of Rs. 76,04,543.07 (Rupees Seventy Six Lakhs Four Thousand Five
Hundred Forty Three and Seven Paisa Only) plus interest thereon as on
DESCRIPTION OF THE IMMOVABLE PROPERTY
mmovable Property situated at N.A. Plot For General Industrial Purpose bearing Plot
no. 10, Revenue Survey No. 211, Village : Chudva, Taluka : Gandhidham, Dist. : Kutch,
Admeasuring 1337.65 Square Meters. Owned by Mr. Bharat Karsandas Bhadra.
IN THE OFFICE OF THE CHARITY COMMISSIONER,
MAHARASHTRA STATE, MUMBAI
Dharmadaya Ayukta Bhavan, 83, Dr. Annie Besant Road,Worli, Mumbai- 400018
PUBLIC NOTICE
North: Plot No. 11
South : Common Plot No. 4
Authorised Officer
Union Bank Of India
31/03/2021 and further interest and expense thereon.
Four Boundaries are as Follows:
East: 15.00 Meter Internal Road
West: Adj. Survey No. 209
Date: 27.08.2021
$\overline{O}$
Place: Gandhidham
Whereas, The undersigned being the authorized officer of the Union Bank of
to 819.80 sa.fts. The Sealed offers shall be recieved on 12/10/2021 till 03.30 pm at the office of the Charity Commissioner, 3rd Floor, 83, Dr. Annie Besant Road, Worli, Mumbai- 400018. The offer shall be supported by Demand draft/Pay Color drambal novel of the band of the local of the lame of trust-Color drawn on any Nationalized Bank and in the name of trust- 'DesaiKesavial Chhaganiai And Desai Maneklal Chhaganiai Trust' of the amountof 15% of the
The sealed offer recieved after 3.30 pm on 12/10/2021 and the sealed offer recieved without earnest money will not be taken into consideration.
The prospective bidders may visit the property and inspect the same at their own cost with or intimation and permission of the trust.
The Sealed offer shall be opened before the Hon'ble Joint CharityCommissioner-I, Maharashtra State Mumbai On 12/10/2021 at 4 pm at theoffice of Joint Charity Commissioner-I, Maharashtra State Mumbai at theaddress mentio present and they will be given an opportunity to enhance their offer price ifthey so desire. On acceptance of the offer, the amount of earnest monay will they so desire. On acceptance or the one and pay orders in respect of other offerswill be returned. In the event if the prospective buyers shall fail to deposit thewill be returned. In the event if the prospective buyers shall be forfeited.
The Sale of the property of the said trust is subject to the sanction o Hon'ble Joint Charity Commissioner-I, Maharashtra State, Mumbai. Civen under my SignatureCiven under my Signature and Seal of the Hon'ble Charity CommissionerMaharashtra State Mumbai.
Place: Mumbai.Date: 26/08/2021. Sd/ Seal
Punjab National Bank : Circle Sastra Centre, Surat 1st Floor,Menhani Tower, Station Road, Surat-395 003
......................................
Aadhar Housing Finance Ltd. Corporate Office: 802, Natraj By Rustomjee, Western Express Highway, Sir M.V. Road, Andheri East, Mumbai-400069, Maharashtra
Surendranagar Branch : Shop No.-327,328 & 329, 3rd Floor, Mega Mall, Near Milan Cinema, S.T. Road, Surendranagar-363001 (Gujarat) Authorised Officer : Bipinchandra Chandulal Mashkaria, Mob : 9328817693
PROPERTY FOR SALE UNDER PROVISIONS OF SARFAESI ACT, 2002 THROUGH PRIVATE TREATY
Mhereas the Authorised Officer, Aadhar Housing Finance Limited (AHFL) has taken the Possession u/s 13(4) of the Securitisation & Reconstruction of Financial Assets and Enforcement of Security interest Act, 2002 (The SARFAESI Act, 2002) of the property bearing ("the Secured Asset") given below.The Authorised Officer has received offer of Sale from some interested party against the ab The Debt. Now, the Authorised Officer is hereby giving the Notice to Sale of the above said property through Private Treaty in terms of rule 8 and 9 of the SecurityInterest (Enforcement) Rules 2002. The Details of the Acc
| LoanApp.No. | Name of the Borrower/Co-Borrowers | DemandNotice Date& Amount | ReservePrice (RP) | EarnestMoney Deposit (EMD) | Total Outstanding Loan Amount as on Idate (02.09.2021) | Description of theSecured Asset |
|---|---|---|---|---|---|---|
| (App No.00176692/SurendranagarBranch) | Manishaben BharatbhaiSonagara (Borrower).Bharatbhai Ganeshbhai ₹13,67,623/-Sonagara (Co-Borrower) | , $16$ -05-2019 10,00,000/- 1,00,000/- $^{\dagger}$(Rupees TenLakh only) | Lac Only) | ₹18.87.046/-(Rs. EighteenLakh EightyJul (Rupees One Seven Thousand I =Forty Six Only ) | All that part & parcel of property bearing, Plot No.16Paiki East Side Land, House No.16/1, Laxmi NarayanPark. Botad.Bhavnagar, Gujarat -364710.Boundaries: East: Plot No. 15, West: Plot No. 16 PaidiWest Side Land, North: Road 7.50 M wide, South: R.S No. 345/3 Paiki Land |
The Authorised officer will hold auction for sale of the Secured Asset on 'As is where is Basis'. 'As is what is basis' and 'Whatever is there is basis'. AHFL is not responsible for any liabilities whatsoever pending upon the said property. The Authorised Officer reserves the right to accept or reject the offer without assigning any reason whatsoever and sale will be subject to confirmation by Secured Creditor. On the acceptance of offer of proposed buyer, he/she is required to deposit 25% of accepted price inclusive adjustment of Earnest Money Balance immediately and the balance amount shall be paid by the purchaser within 15 (fifteen) days from date of acceptance of Offer by the Secured Creditor. The proposed buyer is to note that in case of failure of payment of balance amount by him/her within the time specified, th amount already deposited shall stand forfeited and property will be resold accordingly.
This is 15 DAYS SALE NOTICE UNDER SARFAESI ACT, 2002 is hereby given to the public in general and in particular to the Borrower (s), Co-Borrower (s) and Guarantor (s) that the above described immovable property mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Aadhar Housing Finance Limited (AHFL) Secured Creditor, will be sold on "As is where is", "As is what is", and "Whatever there is" and to theamount due to Aadhar Housing Finance Ltd., in full before The Date of Auction is fixed for 18-09-2021.
Place: Surendranagar, Date: 02-09-2021
(Authorised Officer) For Aadhar Housing Finance Limited
Aadhar
ART NIRMAN LTD CIN:L45200GJ2011PLC064107 Registered Office: 410 JBR Arcade, Science City Road, Sola. Ahmedabad, Gujarat-380060. (O): 079 27710511/12 $(E)$ : [email protected] $(W)$ : www.artnirman.com NOTICE OF 10TH ANNUAL GENERAL MEETING, E-VOTING & BOOK CLOSURE
The Notice is hereby given that
nne nonselo in the mail of the members of the Companyis scheduled to be held on Saturday, 25" September, 2021 at 11:00 a.m. at club Babylon. S P Road. Nr. Science city Circle. Bhadai. Ahmedabad 380060, Gujarat, India to transact the businesses as detailed in the AGM Notice dated 2nd September, 2021.
Pursuant to provision of section 91 of the Companies Act. 2013 read with rule 10 of the Companies (Management and Administration) Rule, 2014, The Register of Members and Share TransferRegister of the company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for Annual General Meeting for Financial Year 2020-21.
The Notice of AGM as part of Annual Report for FY 2020-21 have been sent to the all the members whose name appear in the registerof members as on August 27, 2021 through (a) E-Mail to the members vhose Email IDs are registered in the records of DP and (b) physical mode at their registered address in the permitted mode. The dispatch of Annual Report along with the notice of AGM has been completed on September 2, 2021
In compliance with the Rule 20 of the Companies Management and Administration) Rules, 2014 and Secretarial Standards issued by the Institute of Company Secretaries of India, the Company has considered 18th September, 2021 to determine the eligibility of Members to ote by electronic means or through physical ballot at the AGM (Cut-off date). The persons whose names appear on the Register of Members/List of Beneficial Owners as on the Cut-off date would be entitled to vote nrough electronic means or through physical ballot at the AGM.i. The company has engaged the service of CDSL for providing
E Voting facility to the members. Members are requested to note that oting through electronic mode shall commence on 22™ September, 2021 at 9:00 am and shall remain open till 24th September, 2021 till 5:00
Any person who acquire shares of the company and become mber of the company after dispatch of notice and holding shares as on cut-off date i.e.18th Septmber,2021 may obtain login id password by writing o RTA of the company i.e. Link Intime India Pvt Itd or send mail at [email protected]
A notice of 10th AGM is display on the website of the Company ww.artnirman.com and also available on the website of the CDSL i.e. www.evotingindis.com.
In case members have any queries or issues regarding eoting, they may refer the Frequently Asked Questions ("FAQs") and evoting manual available at www.evotingindia.com, under help section or rite an email to [email protected]
For ART NIRMAN LTD Date: 03.09.2021 Place: Ahmedabad Yesha Yatishbhai ShahCompany Secretary & Compliance Officer
Regio. Office: S. No.125, Near Kalyanpura Patia, Vill. Itta, GandhinagaRegal. Office: S. No.125, Near Kalyanpura Patia, Vill. Itta, GandhinagaCorporate Office: Rushil House, Near Neelkanth Green Bungalow,Off. Sindhu B CIN: L25209GJ1993PLC019532
Notice
Votice is hereby given that in compliance with General Circular No. 14/2020 dated April 8 2020; Circular No. 17/2020 dated April 13, 2020, Circular No 20/2020 dated May 5, 2020 and Circular No 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/ CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 and Circular No SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 ("Circulars") and in compliance with all other applicable laws, the 27th Annual General Meeting of the members of RUSHIL DÉCOR LIMITED will be held at 11.15 A.M. on Monday, 27th day of September, 2021 through Video Conferencing ("VC")/ Other Audio Visual Means (OAVM).
In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2020-21 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/ Depository Participants. Members holding shares in dematerialized mode and whose e-mail address are not registered are requested to register their e-mail addresses with their relevant Depository Participants. Members may note that the Notice of AGM and Annual Report 2020-21 will also be available on the Company's website at www.rushil.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and at National Stock Exchange of India limited at www.nseindia.com and the AGM Notice will also available on the website of NSDL (agency for providing the Remote e-voting facility) at https://www.evoting.nsdl.com/ Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM will be provided in the Notice of AGM
Pursuant to Provision of Section 91 of the Companies Act 2013 and Rule 10 of the Companies (Management and Administration) Rules 2014, the Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 21st day of September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of determining the entitlement of dividend @5% (Rs.0.5/- per equity share of Rs.10/- each) as recommended by the Board, for the financial year 2020-21 on the paid up equity share capital of the Company, if declared at the ensuing Annual General Meeting.
Members holding shares either in physical form or dematerialized form, as on cut-off date Monday September 20, 2021 may cast their vote electronically on the business as set in the notice of AGM through electronic voting system of NSDL from a place other than venue of AGM (Remote e-voting).
The Remote e-voting shall commence on Thursday, 23rd day of September, 2021 (9:30 am IST) and ends on Sunday, 26th day of September, 2021 (5:00 pm IST).
Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through electronic voting system. The manner of remote e-voting and e-voting during the AGM for members holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the members
Members may please note that in terms of aforementioned Circulars, the Company will not be sending physical copies of AGM Notice and Annual Report to the Members.
. The cut-off date for determining the eligibility to vote by electronic means and to attend the AGM is s. The cur-on date for determining the enigning to vote by electronic inteals and to attentione ActivityFriday, 17th September, 2021. Members who have cast vote(s) through Remote E-voting may attenthe meeting but will no 7. Members may note that:
a) Once the vote on a resolution is cast by the member, the member shall not be allowed to change ubsequently,
b) The Company has appointed Mr. Atul Kumar Labh. Practicing Company Secretary as th Scrutinizer to scrutinize the voting process in a fair and transparent ma Scruunizer to scruunize the voung process in a lair and transparent manner.8. In case of any queries, you may refer the Frequently asked Question (FAQs) for Shareholders ande-voting manual available at www.evotingindia.c [email protected] or can on identity not reserve to the company Secretary at the Company's email address [email protected].the Company Secretary at the Company's email address cmsinfinvestifid@gmail.
| FOR LIMS FINVEST LIMITED | |
|---|---|
| Place : Kolkata | Sd/- Nawin Kumar Lahoty |
| Date: 01.09.2021 | (Company Secretary |
RIDDHI CORPORATE SERVICES LIMITED
Regd. Office : 10, Mill Officers Colony, Behind Old RBI, Ashram Road,Ahmedabad GJ -380009 Contact No. : 079-26580767, Email: [email protected]Website : www.riddhicorporate.co.in CIN : L74140GJ2010PLC062548
NOTICE TO THE MEMBERS OF THE COMPANY REGARDING 11TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VC / OAVM.
Notice is hereby given that the 11th Annual General Meeting (11th AGM) of theMembers of Riddhi Corporate Services Limited will be held on Wednesday, 29th September, 2021 at 01:00 p.m. through Video Conferencing (VC) / Other AudioVisual Means (OAVM) in compliance with the applicable provisions of theCompanies Act, 2013 ('Act') & Rules framed there under and the SEBI (Listi Companies Act, 2010 (Act) a Wales Traineu there under and the OLD (ListingChilgations and Disclosure Requirements) Regulations, 2015 read with GeneralCircular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 202 The 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministryof Corporate Affairs ('MCA Circulars') and Circular No. SEBI/H P/2020/79 dated May 12, 2020 followed by Circular No. SEBI/HO/CFD/CMD2/CIR P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Boardof India ('SEBI Circular') to transact the business as set forth in the AGM Notice without the physical presence of the Members at a common venue
The Notice of 11th AGM and the Annual Report for the financial Year 2020-21 ("Annua Report") will be sent only by email to all those Members, whose email addressesare registered with the Company or with their respective Depositary Participants ("Depositary"), in accordance with the MCA Circular/s and the SEBI Circular Members who have not registered their e-mail address with the Depositories Company / Registrar and Share Transfer Agent (RTA), so far, are requested toregister / update their e-mail addresses in the following manner:
Members whose email addresses are already registered with the Company Depositories, may follow the instructions for e-voting during the AGM as provided in the Notice of the AGM. Members whose email addresses are noregistered with the Company / Depository may follow the below process for registering or updating their email addresses.
Members holding shares in electronic/ Demat form, please update your emai medicies with your Depository Participants. However, Members may temporarilyregister the same with the Company's Registrar & Share Transfer Agent i.e. M/s Purva Sharegistry (India) Pvt. Ltd. at https://www.purvashare.com/email-and-phone-updation/ on their website www.purvashare.com/ in the Register your Email id tab by providing details such as Name, DP ID, Client ID, PAN, Mobile umber and e-mail address.
Members holding shares in physical form and who have not registered thei we interest in unity states and private and the Company's Registrar and ShareTransfer Agent i.e. M/s. Purva Sharegistry (India) Pvt. Ltd. at https:/ www.purvashare.com/email-and-phone-updation/ on their websitewww.purvashare.com/ in the Register your Email id tab by providing detailssuch as Name, DP ID, Client ID, PAN, Mobile number and e-mail address.
The 11th AGM Notice will be sent to the shareholders holding shares as on cut-off date for the dispatch, in accordance with the applicable laws, ortheir registered e-mail addresses in due course.
In case of any queries pertaining to e-voting members may refer to theFrequently Asked Questions ("FAQs") and the e-voting manual available at vww.evotingindia.com, under help section or write an email to [email protected]
Place: Ahmedabad Date: 02-09-2021
Security Interest (Second) Ordinance, 2002 (Ord. 3 of 2002) and in exercise of Powers conferred under Section 13(12) read with [rule 3] of the Security Interest(Enforcement) Rules, 2002, issued a demand notice dated 12.02.2020 calling uponthe Borrower/Guarantors, Mrs. Sabalpara Ashaben Vijaybhai, Mrs. Sab Kajalben Hiteshbhai, Mr. Sabalpara Vijaybhai Rameshbhai And Mr. Hiteshbhai Rameshbhai Sabalpara. to repay the amount mentioned in the notice being Rs.63,43,243.86 (Rupees Sixty-Three Lacs Forty-Three Thousand Two Hundred Forty-University of the said pairs of the said notice.Three and Paise Eighty-Six Only) as on 30.01.2020 within 60 days from the date of notice/date of receipt of the said notice.
APPENDIX IV [See Rule-8(1)] POSSESSION NOTICE (For Immovable Property) Whereas, the undersigned being the Authorised Officer of the Punjab National Bank
Intion of Einannial A
The borrowers having failed to repay the amount, notice is hereby given to theBorrower/Guarantor/Mortgagor and the public in general that the undersigned has takenpossession of the property described herein below in exer Consumer to the property described in the said Act read with Rule 8 of the Security InterestEnforcement) Rules, 2002 on this 2nd day of September of the year 2021.
The Borrower/Guarantor/Mortgagor in particular and the public in general is herebyCautioned not to deal with the property and any dealings with the property will besubject to the charge of the Punjab National Bank for an
also Lighty or only as on out a LoLe and more choreon.The Borrower's Attention is Invited to Provision of sub-section 181 of section 13 of Act prespect of time available redeem the secured assets
Physical Possession taken in the account of Mrs. Sabalpara Ashaben Vijaybhai & Thysical Lussosom (WILLET BOOK)2 Mers, BO: UTRAN (DESCRIPTION OF IMMOVABLE PROPERTY)
All rights on IP situated at plot no. 79, block no. 7, "VIVEKANAND COMPLEX" nea chalthan railway crossing, chalthan, tal. Palsana, Dist-surat by way of registeredmortgage, property belongs to Mrs. Sabalpara Ashaben Vijaybhai, Mrs. Sabalpara ajalben Hiteshbhai, Mr. Sabalpara Vijaybhai Rameshbhai and Mr. Hiteshbhai Rameshbhai Sabalpara. Bounded : On the North by- Plot No. 78, On the East by- Plot No. 55, On the West by- Entry & Society road, On the South by- Plot No. 80Paiseb Gool, Auther . .10rised Officer
| Date: 02/09/2021 Place: Surat | najesii Quel, Audiofiseu UllicerPunjab National Bank |
|---|---|
| --------------------------------- | ----------------------------------------------------------------- |
Whereas, The undersigned being the Authorised officer of the Indian Bank, under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act ,2002 and in exercise of Powers conferred under section 13 (12) read with Rule 8 & 9 of the Security Interest (Enforcement) Rules 2002 issued a Demand Notice dated 08-04-2021 calling upon the borrower Mr. Harshadbhai Chunilal Vasava with our Rajpipla Branch to repay the amount mentioned in the notice beina Rs 20.80,000/ (Kupees Twenty Lakh Eighty Thousand only) within 60 days from the date of receip of the said notice
The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him/her under sub-section 13(4) of the said Act read with rule 8 & 9 of the Rules on this $,$ 27 $^{\text{th}}$ day of Augest of the vear 2021
.The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Indian Bank for an amount Rs 20.80,000/- and interest thereon
Description of the Immovable Property
All that part and parcel of the property bearing Housing Plot no 46 of Chandravilla Bunglows, admeasuring about 42.30 sq. mtrs having undivided share In c.o.p. area admeasuring 53.00 Sq.Mtrs.aggregating 95.30 Sq Mtrs, consisting a part of R, S. No. 891 & Housing Plot no 47 of Chandravilla Bunglows, admeasuring about 42.30 sq. mtrs having undivided share in c.o.p. area admeasuring 53 00 Sq .Mtrs aggregating 95.30 Sq Mtrs. consisting a pan of R.S. No. 891 at Rajpipla. Tal: Nandod, Dist: Narmada, Gujarat, belonging to you, standing in the name of Mr. Harshadbhai Chunilal Vasava Bounded by:
| Place: Rajpipla, Date: 27-08-2021 | Authorised Officer, Indian Bank |
|---|---|
| East: Plot No 47, West: Plot no 45. | East: Plot No 48, West: Plot No.no 46. |
| North: Plot No 43, South: 6.00 Mtr Road, North: Plot No 42 & 43, South: 6.00 Mtr Road, I | |
| l Plot no. 46. | Plot no. 47. |
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IDFC FIRST Bank Limited
erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) | CIN : L65110TN2014PLC097792 Registered Office: - KRM Towers, 8th Floor, Harrington Road, Chetpet, Chennai- 600031 Tel: +91 44 4564 4000 | Fax: +91 44 4564 4022
For, Rushil Decor Limite
Hasmukh K. Mod Company Secretary
Notice under Section 13 (2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act. 2002
Date: 02.09.2021Place: Ahmedaba
The following borrowers and co-borrowers availed the below mentioned secured loans from IDFC FIRST Bank Limited (erstwhile Capital First Limited amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) The loans of the below-mentioned borrowers and co-borrower have been secured by the mortgage of their respective properties. As they have failed to adhere to the terms and conditions of the respective loan agreemen and had become irregular, their loan were classified as NPA as per the RBI guidelines. Amounts due by them to IDFC FIRST Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited) are mentioned as per respective notices issued more particularly described in the following table and further interest on the said amounts shall also be applicable and the same will be charged as per contractual rate with effect from their respective dates
| lSr No. | LoanAccountNo. | Type ofLoan | Name ofborrowers andco-borrowers | Section13(2)Notice Date | Outstandingamount asper Section13 (2) Notice | Property Address |
|---|---|---|---|---|---|---|
| 26692404 | HomeLoan | 1. Bharat JivabhaiLambariya2. Lambariya RekhabenBharatbhai | 27.08.2021 | INR | All That Piece And Parcel Of Residential House On Plot No.80, Block11,56,091.08/- No.3, Aji Dem Chowkdi, Land Admeasuring 57.85 Sq.mt. Area KnownAsa "shree Niklank Park" Of Mahika Revenue Survey No. 200 Paikee.Dist. Rajkot And, Bounded As: East: Road, West: Plot No. 46, North:Plot No. 79, South: Plot No.81 | |
| $\overline{2}$ | 26692688 | HomeLoan | 1. Boricha Bharatbhai Dl2. Sonal BharatbhaiBoricha | 27.08.2021 | INR1016469.22/- | All That Piece And Parcel Of Residential Flat No. D-104, Built Up AreaAdmeasuring 49-08 Sq.mt. First Floor, Area Known As Anjali Park,Building Known As "Vraj Vatika Wing D" On Plot No.22 To 25 & 25 44 To 47Of Khirasara Revenue Survey No.183 Paiki, Sub-district. Lodhika Of Dist.Rajkot And, Bounded As: East: Flat No. D-103, West: Margin Space,North: Flat No.D-101, South: Wing-E |
| 3 | 26691378 | HomeLoan | 1. Hanifbhai J.Naghamara2. Ruksanaben H.Naghamara | 27.08.2021 | INR | All That Piece And Parcel Of Residential Property In "matru Krupa", In20,85,690.35/- Area Known As "shradha Park", Street No. 2, Rail Nagar, SadhuvashiniRoad, Admeasuring 43.94 Sq.mtrs., And Adm. 407.91 Sq.ft., Built UpArea, In Revenue Survey No. 594 Paiki, Sub Plot No. 9 To 24/44, CitySurvey Ward No. 18, City Survey No. 51/b/24, Paiki, Taluka & District:Rajkot, State: Gujarat, And Bounded As: East : 7.5 M Wide Road, West :Other's Property, North : Other's Property, South: Other's Property |
| 4 | 26692242 | HomeLoan | 1. KamaleshbhaiKanjibhai Vadukar2. ShardabenKamleshbhai Vadukar | 27.08.2021 | INR704213.33/- | All That Piece And Parcel Of Resdiential Flat No. A-108 Built Up Area32.67 Sq.mt. On First Floor, Area Known As "i K Green City" BuildingKnown As Ashirvad Green City Wing A, Situated On Land Adm. 2767.96Sq.mt. Of Plot No. 62 To 77, Balsar Revenue Survey No.69 Paiki 2 Paiki 1,Tal. Lodhika Of District Rajkot And Bounded As: East: Stair, Passage &Flat No. A-107, West: Open To Sky, Margin Space & 7.50 Mt. Road,North: Open To Sky After Wing-d, South: Flat No. A-105 |
| 5 | 26692349 | HomeLoan | 1. Mitunbhai DevjibhaiVaghela2. Pratimaben MitunbhaiVaghela | 27.08.2021 | INR10,45,675.50/- | All That Piece And Parcel Of Property Of Land Of Plot No. 1 P Sub-plotNo.1/b Admeasuring 49.65 Sq.mt. Of Revenue Survey No. 100 And 159;Area Known As Bhakti Dham Of Village Timbavadi Of Dist. JunagadhAnd, Bounded As: East: Lagu Plot No.2, West: Lagu 7.50 Mt. Road,North: Lagu Sub Plot No. 1/c, South: Lagu Sub Plot No. 1/a |
| 6 | 26691540 | HomeLoan | 1. Mukeshkumar K Zala2. Kunvarba M Zala | 27.08.2021 | INR7,05,250.97/- | All That Piece And Parcel Of Immovable Property Bearing Flat No. 2/g-203 On 2nd Floor, Block No. 2/g, "sukh Shanti Samruddhi Residency"Situated On Consolidated Survey No. 749 (old Survey No. 749, 750, 751,753, 754, 755 & 756), Mouje: Kadi-kasba, Taluka: Kadi, Dist. & Sub-dist.Mahesana, Gujarat, Admeasuring 39600 Sq. Mtrs., And Bounded As:East: 2/h Block, West: 2/G- 204, North: 2/G- 206, South: 2/g- 202 |
| You are hereby called upon to pay the amounts to IDFC FIRST Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited andpresently known as IDFC First Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from their respective datesand other costs, charges etc., within 60 days from the date of this publication, failing which the undersigned shall be constrained to initiate proceedings, underSection 13 (4) and section 14 of the SARFAESI Act, against the mortgaged properties mentioned hereinabove to realize the amount due to IDFC FIRST BankLimited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited and presently known as IDFC First Bank Limited). Further you areprohibited under Section 13 (13) of the said Act from transferring the said secured assets either by way of sale/lease or otherwise. | ||||||
| $Sd/-$ |
| Authorized Office | |
|---|---|
| IDFC First Bank Limiter | |
| (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited | |
| and presently known as IDFC First Bank Limited | |
$\bullet\bullet$
For. Riddhi Corporate Services Limited
sd/- Alpit Pravinchandra Gor
Whole Time Director - DIN: 03041615
COLOR
Date: 03.09.2021 Place: Gujarat
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FRIDAY · 3-9-2021 03 JAIHIND AHMEDABAD
RUSHIL DECOR LIMITED
Regd. Office: E. No.125, Near Kayappura Patia, VM. Rh, GandhiraManea Road, Thi. Kaloi, Digt. Gandhiragar 382945, Gujarat, IndiaCarpente Billace: Rushi Hausa, Near Kasilingar 382945, Gujarat, IndiaCarpente Billace: Rushi E-mail: [email protected] Website: www.rushil.com CIN: L25209GJ1903PLC019532
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● 「大地の大地の「地方の地方の地方の地方の地方」という「地方の「地方」
Notice
HRDL
Notice is haraby given that in compliance with General Circular No. 14/2020 dated April 8. 2020: Circular No. 17 / 2020 dated April 13, 2020. Circular No 20/2020 dated May 5, 2020 and Circular No 02/2021 dated January 13, 2021 lesued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/ CIR/P/2020/79 lesued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 and Circular No SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 ("Circulars") and in compliance with all other plantile laws, the 27th Annual General Meeting of the members of RUSHIL DÉCOR LIMITED will be held at 11.15 A.M. on Monday, 27th day of September, 2021 through Video Conteneraing ("VC")/Other Audio Visual Means (OAVM).
In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2020-21 will be sent only by electronic mode to those Members whose e-mail addres KE ATB ured with the Company/ Depository Participants. Members holding shares in rech efailized mode and whose e-mail address are not registered are requested to register their e-mail addresses with their relevant Departury Participants. Members may note that the Notice of AGM and Annual Report 2020-21 will also be available on the Company's website at www.rushil.com , website of the Stock Eachanges i.e. BSE Limited at www.beeindie.com and at National Stock Eachange of India limited at www.neelnde.com and the AGM Notice will also available on the website of NSDL (agency for providing the Remote e-voting facility) at https://www.evoting.nedi.com/ Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM will be provided in the Notice of AGM.
Pursuant to Provision of Section 91 of the Companies Act 2013 and Rule 10 of the Companies (Management and Administration) Rules 2014, the Register of Membe n and Share Transfer Books of the Company will remain close from Tuesday, 21st day of tember, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of ermining the entitlement of dividend @5% (Rs.0.5/~ per equity share of Rs.10/-each) as recommended by the Board, for the financial year 2020-21 on the paid up equity share capital of the Company, if declared at the ensuing Annual General Meeting.
embers holding shares either in physical form or dematerialized form, as on cul-off data Monday September 20, 2021 may cast their vote electronically on the business as eet in the notice of AGM through electronic voting system of NSDL from a place other than venue of AGM (Remote e-voting).
The Remote e-voting shall commence on Thursday, 23rd day of September, 2021 (9:30 am ISTI and ends on Sunday, 26th day of September, 2021 (5:00 nm IST).
Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through electronic voting system. The manner of remote e-voting and e-voting during the AGM for members holding shares in demeterialized radde, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the members.
Members may please note that in terms of aforementioned Circulars, the Company will not be sending physical copies of AGM Notice and Annual Report to the Membera
VIR
VIR
ate: 02.09.2021
For, R