Sadbhav Infrastructure Project Limited — AGM Information 2020

Sep 9, 2020

Ref: SIPL/2020-21/0037 9th September, 2020

To The Manager (Listing) Corporate Relationship Dept. BSE Limited P J Tower, Dalal Street, Mumbai - 400 001

The Manager (Listing) National Stock Exchange of India Limited "Exchange Plaza,, , Plot No C/1, G Block BandraKurla Complex, Bandra (E) Mumbai - 400 051

Company Code: 539346 (BSE)

NSE Symbol: SADBHIN (NSE)

Dear Sir/ madam,

Sub: Advertisement of Notice of 14th Annual General Meeting, Book Closure and E-voting Information.

Pursuant to Regulation 4 7 and Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the advertisement of Notice of 14th Annual General Meeting, Book Closure and E-voting Information published in The Economic Times, English edition and in the Financial Express, Gujarati edition. The same has been made available on the Company's Website www.sadbhavinfra.co.in.

You are requested to take the same on record.

Thanking You,

Yours Faithfully,

For SadbhaV\ �nfrastructure Project Limited

MO c!' .?·.I '

idikModi Company Secretary Membership No. F9193 Encl: a.a.

Sadbhav Infrastructure Project Limited

Regd Office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 T: +91 79 26463384 F: +91 79 26400210 E: investor@sadbhavinfra.co.in Web: www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808

THE ECONOMIC TIMES I AHMEDABAD TUESDAY I 8 SEPTEMBER 2020 I WWW.ECONOMICTIMES.COM

IBJAGo ld999 51018.00 Ornaments (22 C) 47200.00 standard (99.5) 50900.00 S1LVER(1 Kg) 0DELHI CoinsLo cal(10gmsaPc) 59000.00 Spo t(.999) 666 00.00 • HYDERABAD Sliver (0.999) (Per Kg) 6 7 200.00 >MUMBAI Delivery IBJA Silver 999 Raw Ready 6 4200.00 65017.00 6 1000.00 6 4000.00 Slack Wax . ........ 58.50 SynthetlcWax ....... BO.OD SODA-ASH(SO Kg) >DELHI Birta . .............. 26.00 OCW ... ..... .... 26.00 Gujarat. ............ 26.00 Ta1a.. .. .......... 26.00 oKOLKATA Soda Ash ........... 28.00 ®MUMBAI Soda As h ........... 24.50 SOD!UM(SO Kg) ®DELHI Hexamlne .. . ..... 110.00 Kalall ........ ...... 125.00 Meta Silicate.. . ... 21.00 >DELHI 18 0No... . ........ 1030.00 2 Pieces... .. ..... 530.00 210 No .... ......... 900.00 240No... .. ..... 730.00 320No... . ....... 650.00 4P!eces ... , ....... 465.00 8Pieces .......... .. 330.00 CHILGOZA(l Kg) mDELHl Roasted ............. 4000.00 DRY DATES(Quinlal) a DELHI RangatNew ......... 18 0.00 Red.. .. .... 200.00 FIG(l Kg) •DELHI

MUNJAL INDUSTRIES LIMITED

Regd. Office: 187, GIDC Estate, Waghodia - 391 760, Dist: Vadodara. Tel No. (02668) 262421-22 GIN: L34100GJ1985PLC007958 IE Mail: cs@munjalauto.com ·Website: www.munjalauto.com

NOTICE

NOTICE is hereby given pursuant to Regulation 29 read with Regulations 47 of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, that the 181' meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020, inter-alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2020 and other businesses, if any.

Further pursuant to our intimation vide REF/SECY/JUNE/2020 dated June 28, 2020 and in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's internal Code of Conduct lo regulate, monitor and report trading by insiders, the trading window for dealing in securities of the Company's has been closed w,e.f. July 01, 2020 till 48 hours from declaration of financial results in ensuing Board Meeting.

The said information will be available on the Company's website al www.munjalauto.com and website of Stock Exchanges at ww w.bseindia.com as well as www.nseindia.com. F.or Munjal Auto Industries Limited

Place: Waghodia, Vadodara Date : September 07, 2020

Sd/ Rakesh Johari Company Secretary ACS19153

Ministry of Communications, Department of Telecommunications, Government of India, New Delhi invites applications from Indian Nationals for the two posts of whole-time Member in the Telecom Regulatory Authority of India (TRAI).

TRAI is mandated to regulate the telecommunication services, to protect the interests of consumers and service providers of the telecom sector and to promote and ensure an orderly growth of telecom industry.

Eligibility conditions and details may be seen on www.dot.gov.in or http:l/www.dopt.gov.in or http://www.trai.gov.in

Last of of is 09.10.2020. 05:30 P.M.

Notice is hereby given that the 14th Annual General Meeting (14th AGM) of the Members of Sadbhav Infrastructure Project Limited (the Company) will be held on Tuesday, September 29, 2020 at 2.00 p.m. through Video Conferencing (YC)/ Other Audio Visual Means (OAVM) to transac:;t the business, as set out in the Notice of the 14th AGM.

The Company has sent the Annual Report along with Notice convening AGM on Monday, September 7, 2020, through electronic mode to all the Members whose e-mail IDs are registered with the Company's Registrar & Share Transfer Agent, M/s. Link lntime India Private Limited / Depository Participant (s) in accordance with the Circular issued by the Ministry of Corporate Affairs dated, 5th May, 2020 read with its circulars dated 13th April, 2020 and 13th April, 2020 and the Securities and Exchange Board of India circular dated 12th May, 2020. The Annual Report along with the Notice convening the AGM is also available on the website of the Company at www.sadbhavinfra.co.in, BSE Limited at www.bseindia.com, and National Stock Exchange of India Limited at www.nseindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

Notice is also hereby given that pursuant to the provisions of section 91 of the Companies Act, 2013, !he Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of 14th AGM of the Company.

Pursuant to the provisions of Section 1 08 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote electronically through e-voting services provided by the CDSL on all resolutions as set forth in the 14th AGM Notice. The voting rights of the members shall be in proportion to the equity shares held by them in the paidup equity share capital of the Company as on September 22, 2020 ('cut-off date').

The remote e-voting period commences on Saturday, September 26, 2020 at 9.00 a.m. and will end on Monday, September 28, 2020 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by CDSL t.hereafter. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their voles on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through a-voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend /participate in the AGM through VC/OAVM but shall not be

entitled to cast their votes again. The manner of remote e-voting and voting at the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM.

Any person, who acquires shares of the Company and becomes a Member of the Company after the ·Notice has been sent eleclronically by the Company and holds shares as on the cut-off date; may obtain the login ID and password by sending a request to helpdesk.evoting@cdslindia.com.

However, if he/she is already registered with CDSL for remote e-voting, then he/she can use his/her existing User ID and password for casting the votes. In case of any queries pertaining to e-voting members may refer to the Frequently Asked Questions ("FAQs") and the e-voting manual available at www.evotinginµia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).

For, Sadbhav lnfrastrm::ture Project limited

Hardik Modi Mem. No. f9193 Regd. office: Ambedkar

Phone: 022-6195 Corp. office: Omaxe Square, Plot Jafola, New Delhi· 110025 Phone: Eniail: isc-gpiliilmodi-ent com/ Websil '. NOTI ,

Cll\l: Ulill

NOTICE IS HEREBY GIVEN THAT the 3 3 rd A members of Godfrey Phillips India limited wi ! 2020 at 12:30 P.M. through Video Conlere (OAVM) lo transact the businesses In view of the continuing Covid· 19 pandemic, has vide its circular dated 5 th May, 2020 read 13th April, 2020 (collectively referred to as '! dated 121h May, 2020 permitted the holding o the physical presence of the Members at a provisions of the Companies Act, 2013 of India (Listing Obligations and Disclosure , listing Regulations) and the MCA circulars, through VC/OAVM.

I The Notice of the AGM and Annual Report ha electronic form to those members whose e Company's Registrar and Share Transfer Age Members may note that the Annual Report a process and manner of a-Voting process www godfreyphillips com on websites of th National Stock Exchange of India Limited at respectively and can also be download from i Agent("RTA"), Link lntime India Pvt. (LIIPL) limi, In compliance with the provisions of Section with the Companies (Management and Admin, Regulation 44 of the SEBI (LODR) Regulations, 2 its members the facility to exercise their right td may be transacted through remote e-voting la! (LIIPL) limited. The remote e-voting period com! 21121l at 9.llll 11.M. and ends on l\ll«mday, 281 ' remote e-voting shall be disabled thereafter an Members who have cast their vote by remote e AGM through VC, but shall not be entitled to c not cast their vote through remote e-voting an be eligible to vote through e-voting at the AG The voling rights of members shall be in propor share capital of the Company as on the cut-off d ·: holding shares either in physical or in demateri eligible to avail the facility of remote e-votin. acquires shares of the Company alter dispatct as of the cut-off date i.e. 22nd September, 202 by sending a request al · · · · registered with lllPL for remote e-voting then 10 and password for casting the vote.

Members who have not registered their e-mai same in respect of shares held in physical for submitting their details on · · · Similarly, Members holding shares in electron Participants (DP).

In case of any queries, Members may refer to! and lnstaVote manual available at or send an email to fill!J1�il!!lli!ilki!Jli!J 4918 6000 or contact Mr. Rajiv Ranjan email ID: rajiv ranjan@linkintime co in · link LB.S. Marg, Vikhroli (West), Mumbai . 40008 Notice is lurthengiven pursuant to Section 91 Rule 10 of the d mpanies (Management and Ad 42 of the SEBI :lO!JR) Regulations 2015 Iha Trans/er BooksU of the Company will remain 2020 to Tuesday, 29th September, 2020 (both

e: 7 th September, 2020

GODFREY PHI

અમદાવાદ, બુધવાર, તા. ૯ સપ્ટેમ્બર, ૨૦૨૦

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