Sanathnagar Enterprises Limited

August 30, 2021

To Manager – Listing Compliance Department BSE Limited, P J Towers, Dalal Street, Mumbai -400001, India. Scrip Code: 509423

Sub: Newspaper Advertisement regarding the Notice of 74[th] Annual General Meeting of the - Company, Book Closure, Information on E voting and other related information

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of the advertisement regarding the Notice of 74[th] Annual General Meeting of the Company to be held on Friday, 24[th] September, 2021 at 2.00 pm (IST) through video conferencing / other audio visual means giving details of book closure, information on e-voting and other related information in the following newspapers:

Financial Express, All India Edition in English;
Mumbai Lakshwadeep, Mumbai Edition in Marathi

You are requested to inform your members accordingly.

Thanking you,

Yours truly,

For Sanathnagar Enterprises Limited

==> picture [52 x 42] intentionally omitted <==

Hitesh Marthak Company Secretary Membership No. A18203

==> picture [71 x 70] intentionally omitted <==

Encl.: a/a

Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Website : www.sanathnagar.in, Email id: [email protected] Tel.: +91.22.61334400 Fax: +91.22.23024550 CIN No. L99999MH1947PLC252768

��

�� �� �� �� �� �� �� �� �� �� �� ��

��

��  �� �� �� �� �� �� �� �� �� �� �� �� ��

��

��  �� �� ��

e{Zdma, {X. 28 Am°JñQ> 2021

_w§~B© bjXrn

==> picture [224 x 456] intentionally omitted <==

gZWZJa EÝQ>aàm`Pog {b{_Q>oS>

grAm`EZ … Eb99999E_EM1947nrEbgr252768

Zm|XUrH¥$V H$mm©b: 412, 4Wm Ocm, 17Or dY©_mZ M|~a, H$mdgOr nQ>oc amoS>, hm°{Z©_Z gH©$c, \$moQ>©, _w§~B©-400001. XþaÜdZr… 022-61334400, \°$Šg… 91-22-23024420, do~gmB©Q>… www.sanathnagar.in, B©-_ob… [email protected] 74ìm dm{f©H$ gd©gmYmaU g^m d nwñVH$ ~§X H$aÊmMr gyMZm 1. oWo gyMZm XoÊmV oV Amho H$s, **gZWZJa EÝQ>aàmPog {b{_Q>oS>** (H§$nZr) Àm gXñm§Mr 74dr dm{f©H$ gd©gmYmaU g^m (EOrE) ewH«$dma, 24 gßQ>|~a, 2021 amoOr Xþ.2.00dm.^màdo H§$nZr H$mXm 2013 Àm bmJw VaVwXr (H$mXm), ^maVr à{V^yVr d {d{Z__§S>i (go~r) ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$ma_|Q>g²) ao½wboeÝg, 2015 ({bñQ>tJ ao½wboeÝg) ghdm{MVm ghH$ma §ÌmbmÛmao {dVarV gd©gmYmaU n[anÌH$ H«$.14/2020, {X.8 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/ 2020, {X.13 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020 Am{U gd©gmYmaU n[anÌH$ H«$.02/2021 {X.13 OmZodmar, 2021 (E_grE n[anÌHo$) Am{U AÝ BVa bmJw n[anÌH$mZwgma pìhS>rAmo H$m°Ý\$aÝg (ìhrgr)/AÝÑH$lmì ñdénmZo (AmoEìhrE) _m\©$V ñnï>rH$aU Ahdmb Am{U gXa g^m KoÊmÀm gwMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm hmoUma Amho. gXñm§Zm EOrE__Üo ÑH$lmì_mÜ_mZo gh^mJr hmoVm oB©b Am{U àm°Šgr {Zwº$s H$aÊmMr gw{dYm aÔ H$aÊmV Ambr Amho. ìhrgr/AmoEìhrE__m\©$V EOrE__Üo gh^mJr hmoUmèm gXñm§Mr H§$nZr H$mXm 2013 Àm H$b_ 103 AÝdo JUg§»`m CÔoemH$[aVm _moOUr Ho$br OmB©b.

darb E_grE n[anÌHo$Zwgma EOrE_Mr gyMZm d 31 _mM©, 2021 amoOr g§nboëm {dÎmr dfm©H$[aVm dm{f©H$ AhdmbmÀm {dÚwV àVr Ám ^mJYmaH$m§Mo B©-_ob H§$nZr/{S>nm°{PQ>arH$S>o Zm|X AmhoV Ëm§Zm {dÚwV ñdénmZo 27 Am°JñQ>, 2021 amoOr nmR>{dbo Amho. gXa XñVmdoO H§$nZrÀm www.sanathnagar.in do~gmB©Q>da CnbãY AmhoV. gXñm§Zr H¥$nm Zm|X ¿mdr H$s, Cnamoº$ XñVmdoOmÀm dmñV{dH$ àVr H§$nZrH$Sy>Z Ëm§Zm CnbãY hmoUma ZmhrV. 3. dmñV{dH$ qH$dm {S>_°Q> ñdénmV ewH«$dma, 17 gßQ>|~a, 2021 amoOr ^mJYmaUm AgUmèm gXñm§Zm gyMZoV Z_wX gd©gmYmaU d {deof {dfmda Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Ûmao XoÊmV oUmèm EOrE_Àm {R>H$mUm ì{V[aº$ AÝ{R>H$mUmhÿZ {dÚwV ñdénmZo _VXmZmMr gw{dYm CnbãY hmoB©b ([a_moQ> B©-dmoqQ>J). gd© gXñm§Zm gw{MV H$aÊmVoV Amho H$s:

A. EOrE_ gyMZo_Üo Z_wX gd©gmYmaU d {deof ìdgm`mda {dÚwV ñdénmZo _VXmZm_m\©$V {d_f© Ho$bm OmB©b.

~. [a_moQ> B©-dmoqQ>J àma§^ VmarI d doi: _§Jidma, 21 gßQ>|~a, 2021 amoOr g.9.00dm.(^màdo). H$. [a_moQ> B©-dmoqQ>J g_mßVr VmarI d doi: Jwédma, 23 gßQ>|~a, 2021 amoOr gm§.5.00dm.(^màdo). S>. EOrE__Üo qH$dm {dÚwV ñdénmZo [a_moQ> B©-dmoqQ>JZo _V XoÊmÀm nmÌVm {ZpíMVrMr Zm|X {XZm§H$: ewH«$dma, 17 gßQ>|~a, 2021.

\$. gXñm§Zr Zm|X ¿mdr H$s, (1) gXa VmarI d doioZ§Va EZEgS>rEbÛmao [a_moQ> B©-dmoqQ>J ~§X Ho$bo OmB©b Am{U R>amdmda {Xbobo _V gXñmg nwT>o ~XbVmoUma Zmhr. (2) EOrE_nwdu [a_moQ> B©-dmoqQ>JZo _V {XëmZ§Vahr gXñmg EOrE__Üo gh^mJr hmoVmoB©b na§Vw g^oV nwÝhm _V XoÊmg AZw_Vr AgUma Zmhr. (3) EOrE_Àm doir B©-dmoqQ>JMr gw{dYm CnbãY Agob Oo EOrE_nwdu [a_moQ> B©-dmoqQ>JZo _V XoUma ZmhrV; Am{U (4) Zm|X VmaIobm {S>nm°{PQ>arÛmao Vma H$aÊmV Amboëm bm^mWu _mbH$m§Àm Zm|X nwñVH$mV qH$dm gXñZm|X nwñVH$mV Ám ìº$s¨Mr Zmdo Z_wX AmhoV Ëm§ZmM [a_moQ> B©-dmoqQ>J gw{dYm VgoM EOrE__Ü`o B©-dmoqQ>JZo _VXmZmMr gw{dYm CnbãY hmoB©b.

J. EOrE_Mr gyMZm H§$nZrÀm www.nsil.net.in Am{U EZEgS>rEbÀm www.evoting.nsdl.com do~gmB©Q>da gwÕm CnbãY Amho.

h. H$mhr àíZ Agëmg gXñm§Zr [email protected] da B©-_ob H$amdm qH$dm {dÚwV ñdénmZo _VXmZm~m~V VH«$matgmR>r [email protected] da B©-_ob H$amdm. 4. B©-dmoqQ>J à{H«$mmo½d nmaXe©H$[aËm g§MmbZmH$[aVm VnmgZrg åhUyZ lmdU Jwám (grAmonr H«$.9990) H$m©aV H§$nZr g{Md qH$dm Ëm§Àm J¡ahOoarV [aVwb na_ma (grAmonr H«$.14845)m§Mr H§$nZrZo {Zwº$s Ho$br Amho. 5. H§$nZrMo gXñ Zm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ Jwédma, 16 gßQ>|~a, 2021 Vo ewH«$dma, 24 gßQ>|~a, 2021 (XmoÝhr {Xdg g_m{dï>) nªV ~§X R>odÊmV `oVrb.

§S>imÀm dVrZo gZWZJa EÝQ>aàmPog {b{_Q>oS>H$[aVm {hVof _mW©H$ {R>H$mU: _w§~B© H§$nZr g{Md d gj A{YH$mar {XZm§H$: 27 Am°JñQ>, 2021 gXñ`Ëd H«$.:E18203

amoPb°ãg \$m`ZmÝg {b{_Q>oS>

Eb70100E_EM1995nrEbgr318333

Zm|X. H$mm©.:** 412, 4Wm _Ocm, 17Or dY©_mZ M|~a, H$mdgOr nQ>oc amoS>, hm°{Z©_Z gH©$c, \$moQ>©, _w§~B©-400001. **H$m°nm}aoQ> H$mm©b:** bmoYm EŠgbog, Eb2 Anmobmo {_ëg H§$nmD§$S>, EZ.E_. Omoer _mJ©, _hmbú_r, _w§~B©-400011. **XþaÜdZr…** 022-23024400, **\°$Šg…** 91-22-23024420, **do~gmB©Q>…** www.roselabsfinancelimited.in **B©-_ob…** [email protected] **27ìm dm{f©H$ gd©gmYmaU g^m d nwñVH$ ~§X H$aÊmMr gyMZm** 1.oWo gyMZm XoÊmVoV Amho H$s, amoPb°ãg \$mZmÝg {b{_Q>oS>** (H§$nZr) Àm gXñm§Mr 27dr dm{f©H$ gd©gmYmaU g^m (EOrE_) ewH«$dma, 24 gßQ>|~a, 2021 amoOr gm§.5.00dm.^màdo H§$nZr H$mXm 2013 Àm bmJw VaVwXr (H$mXm), ^maVr à{V^yVr d {d{Z__§S>i (go~r) ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$ma_|Q>g²) ao½wboeÝg, 2015 ({bñQ>tJ ao½wboeÝg) ghdm{MVm ghH$ma §ÌmbmÛmao {dVarV gd©gmYmaU n[anÌH$ H«$.14/2020, {X.8 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/2020, {X.13 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020 Am{U gd©gmYmaU n[anÌH$ H«$.02/2021 {X.13 OmZodmar, 2021 (E_grE n[anÌHo$) Am{U AÝ BVa bmJw n[anÌH$mZwgma pìhS>rAmo H$m°Ý\$aÝg (ìhrgr)/AÝÑH$lmì ñdénmZo (AmoEìhrE) _m\©$V ñnï>rH$aU Ahdmb Am{U gXa g^m KoÊmÀm gwMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm hmoUma Amho. gXñm§Zm EOrE__Üo ÑH$lmì_mÜ_mZo gh^mJr hmoVm oB©b Am{U àm°Šgr {Zwº$s H$aÊmMr gw{dYm aÔ H$aÊmV Ambr Amho. ìhrgr/AmoEìhrE__m\©$V EOrE__Üo gh^mJr hmoUmèm gXñm§Mr H§$nZr H$mXm 2013 Àm H$b_ 103 AÝdo JUg§»m CÔoemH$[aVm _moOUr Ho$br OmB©b. 2. darb E_grE n[anÌHo$Zwgma EOrE_Mr gyMZm d 31 _mM©, 2021 amoOr g§nboëm {dÎmrdfm©H$[aVm dm{f©H$ AhdmbmÀm {dÚwV àVr Ám ^mJYmaH$m§Mo B©-_ob H§$nZr/{S>nm°{PQ>arH$S>o Zm|X AmhoV Ëm§Zm {dÚwV ñdénmZo 27 Am°JñQ>, 2021 amoOr nmR>{dbo Amho. gXa XñVmdoO H§$nZrÀm www.roselabsfinancelimited.in do~gmB©Q>da CnbãY AmhoV. gXñm§Zr H¥$nm Zm|X ¿mdr H$s, Cnamoº$ XñVmdoOmÀm dmñV{dH$ àVr H§$nZrH$Sy>Z Ëm§Zm CnbãY hmoUma ZmhrV.

dmñV{dH$ qH$dm {S>°Q> ñdénmV ewH«$dma, 17 gßQ>|~a, 2021 amoOr ^mJYmaUm AgUmèm gXñm§Zm gyMZoV Z_wX gd©gmYmaU d {deof {dfmda Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Ûmao XoÊmVoUmèm EOrE_Àm {R>H$mUm ì{V[aº$ AÝ {R>H$mUmhÿZ {dÚwV ñdénmZo _VXmZmMr gw{dYm CnbãY hmoB©b ([a_moQ> B©dmoqQ>J). gd© gXñm§Zm gw{MV H$aÊmV oV Amho H$s: A. EOrE_ gyMZo_Üo Z_wX gd©gmYmaU d {deof ìdgmmda {dÚwV ñdénmZo _VXmZm_m\©$V {d_f© Ho$bm OmB©b. ~. [a_moQ> B©-dmoqQ>J àma§^ VmarI d doi: §Jidma, 21 gßQ>|~a, 2021 amoOr g.9.00dm.(^màdo). H$. [a_moQ> B©-dmoqQ>J g_mßVr VmarI d doi: Jwédma, 23 gßQ>|~a, 2021 amoOr gm§.5.00dm.(^màdo). S>. EOrE__Üo qH$dm {dÚwV ñdénmZo [a_moQ> B©-dmoqQ>JZo _V XoÊmÀm nmÌVm {ZpíMVrMr Zm|X {XZm§H$: ewH«$dma, 17 gßQ>|~a, 2021.

B©. Oa H$moUm ìº$sZo gyMZm {dVaUmZ§Va H§$nZrMo eoAg© KoD$Z H§$nZrMo gXñ Pmbm Agëmg Am{U ewH«$dma, 17 gßQ>|~a, 2021 amoOr ^mJYmaUm KoVbr Agëmg Ëm§Zr EOrE_ gyMZoV {Xboëm gwMZm§Mo nmbZ H$ê$Z bm°JBZAmS>r d nmgdS>© {Z{_©V H$amdm. \$. gXñm§Zr Zm|X ¿mdr H$s, (1) gXa VmarI d doioZ§Va EZEgS>rEbÛmao [a_moQ> B©-dmoqQ>J ~§X Ho$bo OmB©b Am{U R>amdmda {Xbobo _V gXñmg nwT>o ~XbVm oUma Zmhr. (2) EOrE_nwdu [a_moQ> B©-dmoqQ>JZo _V {XëmZ§Vahr gXñmg EOrE__Üo gh^mJr hmoVm oB©b na§Vw g^oV nwÝhm _V XoÊmg AZw_Vr AgUma Zmhr. (3) EOrE_Àm doir B©-dmoqQ>JMr gw{dYm CnbãY Agob Oo EOrE_nwdu [a_moQ> B©-dmoqQ>JZo _V XoUma ZmhrV; Am{U (4) Zm|X VmaIobm {S>nm°{PQ>arÛmao Vma H$aÊmV Amboëm bm^mWu _mbH$m§Àm Zm|X nwñVH$mV qH$dm gXñ Zm|X nwñVH$mV Ám ìº$s¨Mr Zmdo Z_wX AmhoV Ëm§ZmM [a_moQ> B©-dmoqQ>J gw{dYm VgoM EOrE__Üo B©-dmoqQ>JZo _VXmZmMr gw{dYm CnbãY hmoB©b.

J. EOrE_Mr gyMZm H§$nZrÀm www.roselabsfinancelimited.in Am{U EZEgS>rEbÀm www.evoting.nsdl.com do~gmB©Q>da gwÕm CnbãY Amho. h. H$mhr àíZ Agëmg gXñm§Zr [email protected] da B©-_ob H$amdm qH$dm {dÚwV ñdénmZo _VXmZm~m~V VH«$matgmR>r [email protected] da B©-_ob H$amdm. 4. B©-dmoqQ>J à{H«$mmo½d nmaXe©H$[aËm g§MmbZmH$[aVm VnmgZrg åhUyZ lmdU Jwám (grAmonr H«$.9990) H$m©aV H§$nZr g{Md qH$dm Ëm§Àm J¡ahOoarV [aVwb na_ma (grAmonr H«$.14845)m§Mr H§$nZrZo {Z`wº$s Ho$br Amho.

H§$nZrMo gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ Jwédma, 16 gßQ>|~a, 2021 Vo ewH«$dma, 24 gßQ>|~a, 2021 (XmoÝhr {Xdg g_m{dï>) nªV ~§X R>odÊmVoVrb.

SHARE CERTIFICATE LOST

Notice is hereby given that Share Certificate No.4, distinactive number from 16 to 20. Name of the Member Kripashankar Dubey. Seaface SRA Co-operative Housing, Worli Sea Face, Opp. Rifle Range, Worli, Mumbai-400030, reported by Shri Anil Kripashankar Dubey has been lost / misplaced and an application has been given by him for the issue of Duplicate Share Certificate . Assistant Register of G-South Ward has directed society to issue duplicate share certificate with due legal procedure.The Society hereby invites claims or objections from claimants/objector s

amoO dmMm X¡."_w§~B© bjXrn'

Omhra gyMZm

ew{ÕnÌH$

oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **lr. H$mZw^mB©** been given by him for the issue of Duplicate Share Certificate . Assistant Register **JUnV^mB© nQ>ob**m§Zr gXa mb_Îmm AWm©V âb°Q> {XZm§H$ 27 Am°JñQ>, 2021 amoOr _w§~B© of G-South Ward has directed society to issue duplicate share certificate with due H«$.226, E\$ qdJ, 2am _Obm, B_maV H«$.B©-2, hmdonmH©$ H$mo-Am°n.hm¡.gmo.{b. (Zm|X H«$.~rAmoE_/S>ãëwAma/ bjXrn m d¥ÎmnÌmV àH$m{eV gwMZog§X^m©V. legal procedure.The Society hereby invites claims or objections from claimants/objector s EMEgOr/Q>rgr/7156/92-93) {X. 28.12.1992, gd© dmMH$m§ZmoWo gw{MV H$aÊmVoV Amho for issuance of Duplicate Share Certificate within the period of 14 (fourteen)days R>mHy$a H$m°åßboŠg, H$m§{Xdbr nwd©, _w§~B©-40011, joÌ\$i H$s, _oñQ´>mog BboŠQ´>m°{ZŠg A°ÝS> from the publication of this notice, with copies of such documents and other proof in support of his/her/their claims/objections for issuance of Duplicate Share Certificate support of his/her/their claims/objections for issuance of Duplicate Share Certificate 726.30 Mm¡.\w$. {~ëQ>An joÌ, m OmJo~m~V _bm Amjon_mJ{dÊmMo {ZX}e {Xbo Amho, Ago H$s, lr. H$mZw^mB© Qo>{bH$åw{ZHo$ímÝg grñQ>råg {b{_Qo>S>** Mr to be submitted in Society Office. If no claims are received within a period of 14 days, the Society shall be free to issue duplicate Share Certificate in such manner days, the Society shall be free to issue duplicate Share Certificate in such manner JUnV^mB© nQ>ob ho Cnamoº$ gXa âb°Q> Am{U {XZm§H$ déZ **4Ïm AmoirVrb do~gmB©Q> H¥$nm as is provided under by-laws of the Society. 28.12.1992 amoOr gmogmQ>rÀm gm_m{H$ {e¸$m A§VJ©V do~gmBQ>: www.maestl.in m EodOr **For and on behalf of The Seaface SRA Co-op. Hosing Society Ltd. Hon,** {Xbobo gamgar 250/- Mo nwU©nUo ^aUm Ho$bobo é.50/ **Secretary** - (éno nÞmg) YmaH$ AZwH«$_m§H$ 0881 Vo 0885 do~gmBQ>: www.metsl.in Aer Place : Mumbai (XmoÝhr g_m{dï>) YmaH$ ^mJà_mUnÌ H«$.177 _Yrb 5 dmMmdr. Date : 27/8/2021 (nmM) eoAg©Mo _mbH$ AmhoV. _mPo Aerb lr. H$mZw^mB© JUnV^mB© nQ>ob m§Zm gXa _mb_Îmm {dH$mMr Amho. Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda ~jrg, gm_§Oñ H$ama, {dH«$s, d{hdmQ>, VmaU, Vm~m BËmXr **{OcoQ> B§{S>m {b{_Q>oS> ñdénmV H$moUËmhr àH$mao Xmdm, Amjon, {hV Agëmg Ëm§Zm {dZ§Vr Amho H$s, Ëm§Zr Ëm§Mo Xmdm qH$dm Amjon CIN:L28931MH1984PLC267130 gXa gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§Àm AmV Zm|XUrH¥$V H$mm©b… nr A°ÝS> Or ßbmPm, H$mS>uZb J«ogrAg amoS>, MH$mbm, A§Yoar (ny.), _w§~B©-400099, Imbrb ñdmjarH$Vm©H$S>o H$idmdo. Oa {d{hV H$mbmdYrVAmjon àmá Z Pmëmg gXa _mb_Îmoda H$moUVohr XmdoXma **Xÿa.:** (91-22)2826 6000; **\°$Šg:** (91-22)2826 7337, ZmhrV, Ago g_Obo OmB©b. **E-mail ID:** [email protected] | **website:** in.pg.com {R>H$mU: _w§~B© {XZm§H$: 28.08.2021mÛmao gyMZm XoÊmVoVo H$s, H§$nZrZo nm[aV Ho$bobr Imbrb ^mJ à_mUnÌo ha{dbr/AnñWm{nV Pmbr Ago H$i{dÊmV Ambo Amho Am{U **ghr/- S>r. nr. amR>moS>, dH$sb Cƒ Ýmmb Ëm_wio Zm|XUrH¥$V YmaH$m§Zr à{V{bnr ^mJ à_mUnÌo nm[aV H$aÊmH$[aVm H§$nZrH$S>o AO© Ho$bm Amho. XþH$mZ H«$.24, AëH$m {dhma hm°Q>ob g_moa, \$mo{bAmo ^mJYmaH$mMo Zmd ^mJ {d{eï> H«$_m§H$ eoAg©Mr OwZo ÝwB©am {gZo_m H§$ånmD§$S>, Eg.ìhr. amoS>, _mbmS> (n.), _w§~B©-400064. **H«$. à_mUnÌ H«$. nmgyZ nªV g§»m** 753 drUm dm{bm 36013-36014 10590801 10590811 11 59703-59704 11755986 11755996 11 722 ha^OZ qgJ (V) 35986-35987 10590642 10590652 11 drZm dm{bm (XmdoXma) 59676-59677 11755827 11755837 11 darb ^mJ à_mUnÌm§~m~V IaoXr qH$dm H$moUËmhr àH$maMo ìdhma H$aÊm{déÕ Bemam XoÊmV oV Amho. gXa ^mJ à_mUnÌm§er g§~§{YV H§$nZrgmo~V H$moUVmhr Xmdm/Xmdo AgUmèm H$moUmhr ìº$s/ìº$s¨Zr Vmo Xmdm H§$nZrÀm da {Xboëm nÎmdarb Zm|XUrH¥$V H$mm©bmH$S>o gXa gyMZm à{gÕ PmëmnmgyZ 15 {Xdgm§Àm AmV Zm|Xdmdm.m H$mbmdYrZ§Va H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr Am{U H§$nZr à{V{bnr ^mJ à_mUnÌo nm[aV H$aÊmMr à{H«$m gwê$ H$aob. {OcoQ> B§{S>m {b{_Q>oS>H$arVm ghr/{XZm§H$ … 27.08.2021 KZím_ hoJS>o {R>H$mU … _w§~B© H§$nZr g{Md

The Society hereby invites claims or objections from claimants/objector s for issuance of Duplicate Share Certificate within the period of 14 (fourteen)days from the publication of this notice, with copies of such documents and other proof in support of his/her/their claims/objections for issuance of Duplicate Share Certificate support of his/her/their claims/objections for issuance of Duplicate Share Certificate to be submitted in Society Office. If no claims are received within a period of 14 days, the Society shall be free to issue duplicate Share Certificate in such manner days, the Society shall be free to issue duplicate Share Certificate in such manner as is provided under by-laws of the Society. For and on behalf of The Seaface SRA Co-op. Hosing Society Ltd. Hon, Secretary Place : Mumbai Date : 27/8/2021

S>m|{~dbr nwd© emIm: ^S>gmdbr ~§Jbm, AmJaH$a amoS>, S>m|{~dbr (nwd©), R>mUo-421201. ({Z`_-8(1)) Vm~m gyMZm (ñWmda _mb_ÎmoH$[aVm)

ÁmAWu; Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> (goH§$S>) A°ŠQ> 2002 A§VJ©V **w{ZZ ~±H$ Am°\$ B§{S>m, S>m|{~dbr nwd© emIm (B©gr~r) Mo àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 3 ghdm{MVm H$b_ 13(2) AÝdo Agboëm A{YH$mamA§VJ©V Ëm§Zr 07.04.2021 amoOr {dVarV Ho$boëm _mJUr gyMZoZwgma H$O©Xma **lr_Vr {Xnmbr amHo$e gwd} d amHo$e àH$me gwd}**m§Zm gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV Xo a¸$_ é.18,11,525.33 (éno AR>am bmI AH$am hOma nmMeo n§Mdrg Am{U n¡go VohVrg \$º$)** O_m H$aÊmg gm§JÊ`mV Ambo hmoVo.

H$O©Xma/VmaUH$Vm©/Om{ZXma m§Zr da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma/ VmaUH$Vm©/Om{_ZXma d gd©gm_mÝOZVogoWo gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa H$mÚmÀm H$b_ 13(4) ghdm{MVm gXa A{Y{Z_mÀm {Z 8 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm _mb_ÎmoMm Vm~m 26 Am°JñQ>, 2021 amoOr KoVbobm Amho.

H$O©Xmam§Mo cúm doÜmÊmVoV Amho H$s, H$mÚmÀm H$c_ 13 Mo CnH$b_ (8) Àm VaVyXrZwgma à{V^yV _mc_Îmm gmoS>{dÊmgmR>r doi CncãY Amho. {deofV… H$O©Xma/VmaUH$Vm©/Om{_ZXma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa _mc_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **w{ZZ ~±H$ Am°\$ B§{S>m, S>m|{~dbr nwd© emIm (B©gr~r) m§ÀmH$S>o é.18,11,525.33 (éno AR>am bmI AH$am hOma nmMeo n§Mdrg Am{U n¡go VohVrg \$º$)** A{YH$ Ëmdarc ì`mO O_m H$amdr.

âb°Q> H«$.304, 3am Obm, gr qdJ, joÌ\$i 450 Mm¡.\w$. {~ëQ>An joÌ, Amo hmB©Q>g², gìh} H«$.19, {hñgm H«$.2, Jmd Zm§{Xdbr, S>m|{~dbr (nwd©), H$ëmU, R>mUo-421306. {R>H$mU: R>mUo ghr/{XZm§H$ : 26.08.2021** àm{YH¥$V A{YH$mar, **w{ZZ ~±H$ Am°\$ B§{S>m

==> picture [108 x 298] intentionally omitted <==

==> picture [53 x 18] intentionally omitted <==

grAm`EZ: Eb93000E_EM1981nrEbgr024747

Oo. Ho$. BÝìhoñQ>mo Q´o>S> (B§{S>`m) {b{_Qo>S>

Zm|XUrH¥$V H$mm©b: 302, {gOo hmD$g, bodob-3, {ed gmJa BñQ>oQ>, E\$ ãbm°H$, S>m°. A°Zr ~oP§Q> amoS>, dair, _w§~B©-400018. Xÿa.: +91 22 42305500/02, \°$Šg: +91 22 4230 5555, B©-_ob: [email protected], do~gmB©Q>: www.arshiyalimited.com 40ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm

grAmEZ : **U99999MH1947PLC005735** Zmo¨XUrH¥$V H$mm©b: Ýy {h§X hmD$g, 3 EZ. E_. mJ©, ~°bmS©> BñQo>Q>, _w§~B© - 400 001. XyaÜdZr H«$. : 022-22686000 \$°Šg H«$. : 022 - 22620052 B©-_ob : [email protected] do~gmBQ> : www.jkinvesto.com gyMZm mÛmao gyMZm XoÊmV oV Amho H$r, H§$nZrMr ÍmhÎmamdr (73 dr) dm{f©H$ gd©gmYmaU g^m (EOrE) Jwédma, {X. 23.09.2021 amoOr g. 11.30 dmOVm (^m. ßm«. do.) 73 ìm EOrE_Mr gyMZm {X. 29.07.2021 _Üo {d{hV {dfm§da {dMma{d{Z_ H$aÊmgmR>r XmoZ nÕVrVyZ - ìhrgr/AmoEìhrE_ gw{dYoÀm mÜ_mVyZ Ammo{OV H$aÊmVoV Amho. H$m°nmo©aoQ> H$m_H$mO §ÌmbmÛmao (E_grE) Omar gd©gmYmaU n{anÌH$ H«$. 14/2020 . 17/2020, 20/2020 d 02/2021 (mnwTo> EH${ÌVarËm n{anÌHo$ åhUyZ Cëbo{IV)m§Àm AZwnmbZm§VJ©V H§$nZrbm gm_m{H$ {R>H$mUr g^mgXm§Àm ßm«Ëj Cn{ñWVr{dZm ìhrgr/AmoEìhrE_Àm _mÜmVyZ EOrE_ Ammo{OV H$aÊmMr nadmZJr Amho. darb n{anÌH$m§Àm AZwnmbZm§VJ©V Ám g^mgXm§Mo B©-ob nÎmo H§$nZr/Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> d go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> d go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> ({S>nm°{PQ>arO)m§ÀmH$So> Zmo¨Xdbobo AgVrb Ëm§Zm {dÎmrdf© 2020-21 H${aVmÀm dm{f©H$ Ahdmbmg_doV 73 ìm EOrE_Mr gyMZm BboŠQ´>m°{ZH$ _mÜ_mVyZ nmR>dÊmV Ambr Amho. dm{f©H$ Ahdmbmg_doV EOrE_Mr gyMZm Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb)Mr do~gmBQ> www.evoting.nsdl.com da VgoM H§$nZrMr do~gmBQ> www.jiinvesto.com dahr CnbãY Amho. ìhrgr/ AmoEìhrE_Àm _mÜ_mVyZ EOrE__Üo gh^mJ KoÊmH$[aVm namj B©-_VXmZmÛmao _VXmZ VgoM EOrE XaåmZ B©-_VXmZmH${aVm gw{dYm CnbãY H$ê$Z XoÊmgmR>r H§$nZrZo EZEgS>rEbMr godm Zo_br Amho. H§$nÝm H$mXm, 2013 Mo AZwÀNo>X 108 Àm VaVwXr ghdmMZ H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z, 2014 doimodoir gwYm{aV Mo {Z_ 20 VgoM ^maVr H§$nZr g{Md g§ñWoÛmao Omar gd©gmYmaU g^m§darb g{MdmbrZ {ZH$f - 2mÀm AZwnmbZm§VJ©V : E) 73 ìm EOrE_Mr gyMZm {X. 29.07.2021 _Üo {d{hV R>amdm§da BboŠQ´>m°{ZH$ ñdê$nmVyZ Amnbr _Vo XoVmoÊmH$[aVm H§$nZr Amnëm g^mgXm§Zm namoj B©-_VXmZ gw{dYm CnbãY H$ê$Z XoV Amho. ~r) namoj B©-_VXmZ ßm«ma§^ {Xdg, {XZm§H$ d doi : gmo_dma, {X. 20.09.2021 amoOr g. 10.00 dm. (^m. ßm«. do.) gr) namoj B©-_VXmZ g_mßVr {Xdg, {XZm§H$ d doi : ~wYdma, {X. 22.09.2021 amoOr gm§. 5.00 dm. (^m. ßm«. do.) S>r) {ZYm©{aV A§{V_ VmarI : Jwédma, {X. 16.09.2021 B©) EImÚm ìŠVrZo H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d EOrE_Àm gyMZoÀm nmR>dUrníMmV H§$nZrMr g^mgX ~Zbr Agob d {ZYm©{aV A§{V VmarI AWm©V {X. 16.09.2021 amoOrZwgma ^mJYmaH$ Agëmg gXa ìŠVrZo EOrE_ÀmgyMZoV {d{hV Ho$ëmZwgma B©-_VXmZmH${aVmÀm {ZXo©ímm§Mo nmbZ H$amdo. E\$) ìhrgr/AmoEìhrE_Àm _mÜ_mVyZ EOrE__Üo Cn{ñWV amhUmèm d namoj B©-_VXmZmÛmao Amnbo _V Z {Xboëm g^mgXm§Zm EOrE__Üo B©-_VXmZ ßm«UmbrÛmao Amnbm _VXmZmMm hŠH$ ~OmdVmoB©b. Or) g^mgXm§Zr H¥$nm Zmo¨X ¿mdr H$r : 1. ~wYdma, {X. 22.09.2021 amoOr gm§. 5.00 níMmV EZEgS>rEbÛmao namoj B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmVoB©b.

oWo gyMZm XoÊmV oV Amho H$s, **Am{e©m {b{Q>oS** >Àm gXñm§Mr 40dr dm{f©H$ gd©gmYmaU g^m (EOrE) gmo_dma, 27 gßQ>|~a, 2021 amoOr g.11:30dm. gXa EOrE_ KoÊmÀm gwMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm pìh{S>Amo H$m°Ý\$aÝg/AÝÑH$lmì _mÜ`_mVyZ hmoUma Amho.

dm{f©H$ Ahdmbmgh gyMZm Ám gXñm§Mo B©-ob H§$nZr/{S>nm°{PQ>ar gh^mJrXmamH$S>o Zm|X AmhoV Ëm§Zm {dÚwV ñdénmV nmR>{dbo OmB©b. VgoM H$mo{dS>-19 àmXþ^m©dm_wio XñVmdoOrM dmñV{dH$ àVH$[aVm {dZ§Vr pñdH$mabr OmUma Zmhr. gXa gyMZm E_grE gd©gmYmaU n[anÌ H«$.20/2020 {XZm§H$ 5 _o, 2020 Zwgma nmR>{dbr Amho. gmo_dma, 27 gßQ>|~a, 2021 amoOr g.11:30dm. gXa EOrE_ KoÊmÀm gwMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm pìh{S>Amo H$m°Ý\$aÝg/AÝ ÑH$lmì_mÜ_mVyZ dm{f©H$ gd©gmYmaU g^m hmoUma Amho. dm{f©H$ Ahdmbmgh EOrE gyMZm H§$nZrÀm www.arshiyalimited.com Am{U ñQ>m°H$ EŠgM|OÀm AWm©V www.bseindia.com d www.nseindia.com do~gmB©Q>da CnbãY AmhoV. dm{f©H$ Ahdmbmgh gyMZm àmá H$aÊmg ^mJYmaH$m§Àm {ZpíMVrgmR>r Zm|X {XZm§H$ åhUyZ ewH«$dma, 27 Am°JñQ>, 2021 {ZpíMV Ho$bobr Amho. [a_moQ> B©-dmoqQ>J ewH«$dma, 24 gßQ>|~a, 2021 amoOr g.9.00dm. ^màdo àma§^ hmoB©b Am{U a{ddma, 26 gßQ>|~a, 2021 amoOr gm§.5.00dm. ^màdo g_má hmoB©b Am{U VX²Z§Va a{ddma, 26 gßQ>|~a, 2021 amoOr gm§.5.00dm. ^màdo Z§Va B©-dmoqQ>J _mÝAgUma Zmhr. EOrE__Üo {dÚwV ñdénmZo _V XoÊmÀm nmÌVm {ZpíMVrgmR>r H§$nZrZo Zm|X {XZm§H$ ({ZpíMV VmarI) åhUyZ ewH«$dma, 17 gßQ>|~a, 2021 {ZpíMV Ho$br Amho.

**Ám ^mJYmaH$m§Mo B©-_ob R>odrXmamgh Zm|X ZmhrV:** Oa gXñmMo B©-_ob H§$nZr/R>odrXmamH$S>o Zm|X Zgëmg Ëm§Zr B©-_ob Zm|X H$aÊmg Imbrb gwMZm§Mo nmbZ H$amdo Am{U B©-dmoqQ>JH$[aVm bm°JBZ Vnerb d gyMZm àmá H$amdr. dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñ - Ëm§Zr AmdíH$ Vnerb Ogo \$mo{bAmo H«$, ^mJYmaH$mMo Zmd, ^mJà_mUnÌmMr ñH°$Z àV (Xe©Zr d _mJrb), n°Z (n°ZH$mS>m©Mr ñd-gmjm§H$sV àV), AmYma (AmYmaH$mS>m©Mr ñd-gmjm§H$sV àV) Ago [email protected] da B©-_ob H$amdo.

{S>_°Q> ñdénmV ^mJYmaUm AgUmao gXñ- Ëm§Zr S>rnrAmS>r-grEbAmS>r (16 A§H$s S>rnrAmS>r+grEbAmS>r qH$dm 16 A§H$s bm^mWu AmS>r) Zmd, Šbm§Q> _mñQ>a qH$dm EH${ÌV boIm AhdmbmMr àV, n°Z (n°ZH$mS>m©Mr ñd-gmjm§H$sV àV), AmYma (AmYmaH$mS>m©Mr ñd-gmjm§H$sV àV) Ago [email protected] da B©-_ob H$amdo.

==> picture [688 x 730] intentionally omitted <==

----- Start of picture text -----

||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Or) g^mgXm§Zr H¥$nm Zmo¨X ¿mdr H$r :|H$mhr àíZ Agëmg AmnU ^mJYmaH$m§gmR>r Zoh_r {dMmabo OmUmao àíZ (E\$EŠw) Am{U|http://www.evoting.nsdl.com|Àm S>mD$ZbmoS>| |1. ~wYdma, {X. 22.09.2021 amoOr gm§. 5.00 níMmV EZEgS>rEbÛmao namoj B©-VXmZmMo _moSçwb AH$m©aV|{d^mJmV CnbãY ^mJYmaH$m§gmR>r B©-_VXmZ dmnaH$ËmªÀm _°ÝwAbMm g§X^© KoD$ eH$Vm qH$dm Q>mob \«$s Z§~a 1800-222-990 qH$dm g§nH©$ _o.|
|H$aÊmVoB©b.|{~JeoAa g{d©gog àmìhoQ> {b{_Q>oS>, 1bm _Obm, ^maV Q>rZ dŠg© B_maV, dg§V Amom{gg g_moa, _H$dmZm amoS>, _amoi, A§Yoar nwd©, _w§~B©-|
|2. Ám g^mgXm§Zrmnydr©M namoj B©-_VXmZmÛmao Amnbo _V {Xbobo Agob Vo EOrE__Üo Cn{ñWV amhy ímH$Vrb, na§Vw Ëm§Zm nwÝhm _V XoVm oUma Zmhr, d|400059, Xÿ.:91-22-62638200, \°$Šg:+91-22-62638299, B©-_ob:|[email protected]| |3. {X. 16.09.2021 amoOrZwgma H$mJXmonÌr dm S>r_Qo>{abmBÁS²> ñdê$nmV ^mJYmaH$ Agbobo g^mgX _V XoD$|Am{e©m {b{_Q>oS>H$[aVm| |ímH$Vrb.|ghr/-| |g^mgXm§Zm BboŠQ´>m°{ZH$ _VXmZ ßm«UmbrÀm _mÜ_mVyZ EOrE_Àm gyMZoV {d{hV {dfm§da namoj ñdê$nmV {H§$dm EOrE_XaåmZ|ñWi:|_w§~B©|a{VH$m Jm§Yr|
|_V XoÊmMr g§Yr Agob. S>r_Qo>{abmBÁS²> ñdê$nmVrb, H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agboëm g^mgXm§H${aVm VgoM|{XZm§H$:|27 Am°JñQ>, 2021|H§$nZr g{Md d gj_ A{YH$mar| |Ám§Zr Amnbo B©-_ob nÎmo Zmo¨Xdbobo ZgVrb Aímm g^mgXm§H${aVmnamoj ñdê$nmVrb _VXmZ dm EOrE_XaåmZ _VXmZmMo ñdê$n| |EOrE_ Ammo{OV H$aÊmmèm gyMZoV {d{hV Amho.| |H$mJXmonÌr ñdê$nmV ^mJYmaH$ Agboëm Ám g^mgXm§Zr Amnbo B©-_ob nÎmo H§$nZr/Ho${\$Z Qo>ŠZm°bm°Org ßm«mìhoQ> {b{_Qo>S/{S>nm°{PQ>arO²H$So> Zmo¨Xdbobo ZgVrb Ëm§Zr {b§H$ BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S>m§Zm \$mo{bAmo H«$. d ^mJYmaH$mMo Zmd Z_yX H$ê$Z (w{ZQ> : Oo. Ho$. BÝìhoñQ>mo Q´o>S> (B§{S>m) {b{_Qo>S>), gr - 101, 247 nmH©$, Eb. ~r.Eg. _mJ©, {dH«$moir (n{íM), w§~B©|Omhra ZmoQ>rg|5960|gm{OgmoZy AZ§Vnmb X Abr gmXhÎm o~ Abr gæ¶X|227-07-055--22002121|22000001|192318577000|22|
|- 400 083, Xya. 022 - 49186000 oWo nmR>dmdo dm ñdmjarV {dZ§Vr nÌmMr ñH$°Z Ho$bobr ßm«Vm B©-_ob da nmR>dmdr.|Cn {Z~§YH$, ghH$mar g§ñWm, (nagodm)|61|gm{OX Abr gmho~ Abr gæ¶X|27-05-2021|2001|192300|3|
|S>r°Q> ñdê$nmVrb ^mJYmaUmÀm g§X^m©V g^mgXm§Zr {S>nm°{PQ>ar nm{Q©>{gn§Q²>g (S>rnr) Zm g§nH©$ gmYmdm d {d{hV ßm«{H«$oZwgma dS>rnrÛmao {Xboëm gyMZoZwgma S>r_°Q> ImËm_Üo B©-_ob nÎmm Zmo¨Xdmdm.|‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©|62|‘ZmoO {O¾oe Ho$gwa|27-05-2021|2002|198257|1| |ìhrgr/AmoEìhrE_Àm mÜ_mVyZ EOrE__Üo Cn{ñWV amhUo dm EOrE_nydr©/XaåmZ B©-_VXmZmímr g§~§{YV H$moUVrhr|(‘w§~B© nyd© CnZJao {Oëhm ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©)|63|^wam a{’$H$ AÝgmar|27-05-2021|2002|198257|3| |[email protected]|Mm¡H$ímr dm g§X^m©V g^mgXm§Zr lr. A{_V {dímmb, d{aîR> ìdñWmnH$ - EZEgS>rEb/lr. gmJa KmogmiH$a, ghmæH$ ìdñWmnH$, EZEgS>rEb Q>mob \«$r H«$_m§H$ : 1800-1020-990/1800 224 430 dm B©-_ob : oWo g§nH©$ gmYmdm {H§$dm Hw$. A§{H$Vm ím_m©, H§$nZr g{Md, Oo Ho$. BÝìhoñQ>mo Q´o>S> (B§{S>m) {b{_Qo>S>,|[email protected]/|¶m§Mo H$m¶m©b¶ nËVm : 6/603, XþJm© H¥$nm H$mo-Am°n hm¡qgJgmogm¶Q>r, hZw‘mZ Mm¡H$, ‘wby§S> nyd© ‘w§~B©-400081|6654|{dO¶ nndZHw$‘ma ‘w§S>brH$ amUowZoœa ehm|227-07-055--22002121|22000033|266526654444|13|
|[email protected]|Ýy {h§X hmD$g, 3, EZ.E_. _mJ©, ~°bmS©> BñQo>Q>, _w§~B© - 400 001, Xya. H«$. 022-22686000 dm B©-_oboWo g§nH©$ gmYmdm.|ankita.|lr {dídoída ghH$mar nVnoT>r ‘¶m©{XV, ‘w§~B©nÎmm: bmoAa naob, ‘w§~B©- 400013. ‘w»¶ H$m¶m©b¶ : Ûmam Vobr godm g‘mO, e§H$aamd Zam‘ nW,|...AO©Xma|6667|^‘ZmoO {O¾oe Ho$gwam a{’$H$ AÝgmarwa|227-07-055--22002121|22004004|220053530404|21|
|_VXmZ ßm«{H«$oda XoIaoI Ro>dUo/ßm«{H«$m {Z:nj d nmaXím©H$ nÕVrZo nma nmS>ÊmgmR>r nar{ZarjH$ åhUyZ H§$nZrZo EgOrOrEg A°ÝS> Agmo{gEQ²>g, H$m©aV H§$nZr g{Md m§Mr Zo_UyH$ Ho$br Amho.|AZwH«$‘{UH$m: 1 Vo 115|68|{’$amoO eam’$V{‘¶m gæ¶X|27-05-2021|2005|194302|1| |B©-_VXmZ/EOrE__Yrb _VXmZmMm {ZH$mb EOrE__Üo R>amd §OwarnmgyZ VrZ {Xdgm§Àm AmV Kmo{fV H$a ÊmV oB©b. Kmo{fV|A.|Om~ XoUmè¶mMo Zmd|AO© XmIb|Xmdm H«$‘m§H$|Xmdm aŠH$‘|Om~ XoUma|69|‘mohå‘X a{µ’$µH$ AH$~a eoI|27-05-2021|2005|194302|2| |{ZH$mb nar{ZarjH$m§Àm Ahdmbmg_doV H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV ßm«X{ím©V H$aÊmV oB©b VgoM Vmo EZEgS>rEbÀm|H«$.|{XZm§H$|én¶o|H«$‘m§H$|70|aUOrV amUy {Ì^wdZ|27-05-2021|2006|138331|1|
|do~gmBQ>dahr ßm«X{ím©V H$aÊmVoB©b.|Oo. Ho$. BÝìhoñQ>mo Q´o>S> (B§{S>m) {b{_Qo>S>H${aVmg§MmbH$ _§S>imÀm AmXoímmÛmao|21|{Jmonmb gXZmZmW wíaoe Mm¡Yar ¶m‘bmb e‘m©|227-07-055--22002121|19197711|114044049944|21|7721|Vgbr‘ A‘ZmoO am‘~m~h‘oXy J H$ar‘wám|w{ÔZ AÝgmar|227-07-055--22002121|22000076|313225138331|21|
|w§~B© 27.08.2021|H§$nZr g{MdA§{H$Vm ím_m©ghr/-|345|gbr‘ eH$sb ImZ N>moQ>obmb am‘¶e ¶mC‘me§H$a ~m~y {Vdmar Xd|2227-07-07-0555---222000212121|191919777122|113913940440409422|323|774735|aqd{da|amO|ÐÐÐHHàgmw$‘ma H$‘bmàgmw$‘ma JX am‘Ymar CnmÜ¶m¶ wbm~ qghX ¶mXd|2227-07-07-0555---222000212121|222007008008|313225252500326326|312|
|6|{O½Jobmb JmoaI Mm¡hmZ|27-05-2021|1973|200025|1|76|AaqdXHw$‘ma {dO¶ ewŠbm|27-05-2021|2008|250326|3|
|7|A‘a~hmXÿa lram‘ Ho$ nm§S>o|27-05-2021|1973|200025|2|77|[aOdmZ ‘wñVmH$ eoI|27-05-2021|2009|253340|2|
|Zmo¨XUrH¥$V H$mm©b : ao ½bmo~b H$ÝÂw_a Q´o>{S§>J {b{_Qo>S>B©-_ob :|[email protected]|(grAmEZ : nmoIaU amoS> Z§. 1, OoHo$½m«m, H$°S>~ar O§ŠímZOdi, R>mUo - 400 606.|U74999MH2018PLC316376|Xya. - 022 - 40367000.)|1890|AéUog§VmofHg§O¶ ‘mZqgJ ^mogbo ÐHw$‘ma amOmam‘ nmR>H$ w$‘ma nwZdmgr àgmX|2227-07-07-0555---222000212121|191919774735|213619291300004255|321|780789|{‘qbg§O¶ ga~OrV ¶mgVreHX {^H$mOr Jw$‘ma am‘haH$ amO^a wadXd|2227-07-07-0555---222000212121|222000111100|239122391217420044|231|
|11|{dÝXoàgmX {dœZmW qgh|27-05-2021|1975|192913|2|81|am‘{eamo‘U N>~rZmW e‘m©|27-05-2021|2011|174200|2|
|dmOVm (^m. ßm«. do.)XmoZ nÕVrVyZ - ìhrgr/AmoEìhrE_ gw{dYoÀm _mÜmVyZ Ammo{OV H$aÊmV oV Amho.H$m°nmo©aoQ> H$m_H$mO _§ÌmbmÛmao (""E_grE'') Omar gd©gmYmaU n{anÌH$ H«$. 14/2020 {X. 08.04.2020, gd©gmYmaU n{anÌH$ mÛmao gyMZm XoÊmV oV Amho H$r, H§$nZrMr dm{f©H$ gd©gmYmaU g^oÀmr gyMZm {X. 29.07.2021 _Üo {d{hV {dfm§da {dMma{d{Z_ H$aÊmgmR>r {Vgar (3 ar) dm{f©H$ gd©gmYmaU g^m Jwédma, {X. 23.09.2021 amoOr Xw. 3.30 gyMZm|12131154|amOH$m§V nWéàgm~ƒJæ¶mgZO‘m~r Aãy^mw{BÔ© {Yé Zm¶H$Z bXþwH$‘mZ Abr ImZ b am¡’$ eoI X ‘m¡¶m©|22227-07-07-07-05555----2022220002121211|1919191978777766|129407487481836362014|1322|88848235|^mZ ~bd§V qg^mZ ~bd§V qggVreHam‘{eamo‘U N>~rZmW e‘m©w$‘ma am‘hhhaH$ amO^a|22227-07-07-07-05555----2222000021212121|2222000012121211|119961199611996174200000|3123| |H«$. 17/2020 {X. 13.04.2020, gd©gmYmaU n{anÌH$ H«$ 20/2020 {X. 05.05.2020 d gd©gmYmaU n{anÌH$ H«$ 02/2021, {X. 13.01.2021 (mnwTo> EH${ÌVarËm n{anÌHo$ åhUyZ Cëbo{IV)m§Àm AZwnmbZm§VJ©V H§$nZrbm gm_m{H$ {R>H$mUr g^mgXm§Àm ßm«Ëj Cn{ñWVr{dZm ìhrgr/AmoEìhrE_Àm _mÜmVyZ EOrE Ammo{OV H$aÊmMr nadmZJr Amho.|1617|ZO‘m~r AãAéUHw$‘ma ~m~Xþb am¡’$ eoI wbZmW Xþ~o|27-027-055-202-20211|11980981|111442293666|33|8786|{’$amoO eam’$V{‘¶m gæ¶‘mohå‘X a{µ’$µH$ AH$~a eoI X|227-07-055--22002121|22001313|117070118833|31|
|darb n{anÌH$m§Àm AZwnmbZm§VJ©V Ám g^mgXm§Mo B©-ob nÎmo H§$nZr/Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> d go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> ({S>nm°{PQ>arO) m§ÀmH$So> Zmo¨Xdbobo AgVrb Ëm§Zm {dÎmr df© 2020-21 H${aVmÀm dm{f©H$ Ahdmbmg_doV 3 èm dm{f©H$ gd©gmYmaU g^oMr gyMZm BboŠQ´>m°{ZH$ _mÜ_mVyZ nmR>dÊmV Ambr Amho. dm{f©H$ gd©gmYmaU g^oMr gyMZm Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb)Mr do~gmBQ> dahr CnbãY Amho.ìhrgr/AmoEìhrE_Àm _mÜ_mVyZ dm{f©H$ gd©gmYmaU g^o ‘Üo gh^mJ KoÊmH$[aVm namj B©-_VXmZmÛmao _VXmZ VgoM dm{f©H$ gd©gmYmaU g^o XaåmZ B©-_VXmZmH${aVm gw{dYm CnbãY H$ê$Z XoÊmgmR>r H§$nZrZo EZEgS>rEbMr godm Zo_br Amho.H§$nÝm H$mXm, 2013 Mo AZwÀNo>X 108 Àm VaVwXr ghdmMZ H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z_, 2014 doimodoir gwYm{aV Mo {Z 20 VgoM ^maVrH§$nZr g{Md g§ñWoÛmao Omar gd©gmYmaU g^m§darb g{MdmbrZ {ZH$f - 2 mÀm AZwnmbZm§VJ©V :E) 3 èm dm{f©H$ gd©gmYmaU g^oMr gyMZm {X. 29.07.2021 _Üo {d{hV R>amdm§da BboŠQ´>m°{ZH$ ñdê$nmVyZ Amnbr Vo XoVm oÊmH$[aVm H§$nZr Amnëm g^mgXm§Zm namoj B©-_VXmZ gw{dYm CnbãY H$ê$Z XoV Amho.|www.evoting.nsdl.com|12024222712222985613|‘na‘mZ§amOoeHamOoeHBOd§Vr ñdm‘rZmW nm§S>o{H$aU em‘amd VmZmdS>o BamOoeHamOoeH§§ÐÐw‘VmO ‘‘Zr OZm‘Zr OZmXwwww$‘ma bmbVmàgm$‘ma bmbVmàgm$‘ma ‘$‘ma ‘hwVm©O Abr ZXXw‘mZàgm©Z qgJ ©Z qgJ wwÝerOr e‘m© ÝerOr e‘m© X {‘lm XX J Jwwámám|27-027-027-027-027-027-027-027-027-027-05555555555-202-202-202-202-202-202-202-202-202-2021111111111|1111111111982982989849849898989898436633|111131311111377424428928942444244554444433333118888882222666|2323231231|995969392919888490|g§O¶ ga~OrV ¶m[aOdmZ ‘am‘Amgao {‘qb‘amOHe§H$a à¶mJ gmX{dZmood h|ÐíHXwX$‘ma JmoH¶m‘bmb Jw$‘ma g§H$Q>màgm énM§ {^H$mOr JwñVmH$ eoI hX[aZmW nmb Jw$i ¶mhÿwám wám wadXd XXd am¶|2222222227-07-07-07-07-07-07-07-07-0555555555---------222222222000000000212121212121212121|222222222000000000161115161511178444|132313123311111177747774444004999529529080808220701222|212313121| |~r) namoj B©-_VXmZ ßm«ma§^ {Xdg, {XZm§H$ d doi : gmo_dma, {X. 20.09.2021 amoOr gH$mir 10.00 dm. (^m. ßm«. do.)|28|Jm¡V‘ ~mny bmXo|27-05-2021|1987|132384|1|97|Zgra Ah‘X AãXþb ahr‘ eoI|27-05-2021|2018|123317|3| |gr) namoj B©-_VXmZ g_mßVr {Xdg, {XZm§H$ d doi : ~wYdma, {X. 22.09.2021 amoOr gm§. 5.00 dm. (^m. ßm«. do.)|29|Jm‘m qgJ OrVm qgJ ¶mXd|27-05-2021|1988|118506|2|98|C‘oeHw$‘ma XþIram‘ H$moar|27-05-2021|2019|357276|1|
|S>r) {ZYm©{aV A§{V VmarI : Jwédma, {X. 16.09.2021B©) EImÚm ìŠVrZo H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d dm{f©H$ gd©gmYmaU g^oÀm gyMZoÀm nmR>dUrníMmV H§$nZrMr g^mgX ~Zbr Agob d {ZYm©{aV A§{V_ VmarI AWm©V {X. 16.09.2021 amoOrZwgma ^mJYmaH$ Agëmg gXa ìŠVrZo|3130|{ZVrZ Z§a{dàH$me dH$sb ¶mXHw$‘ma Xm^mS>o Xd|27-027-055-202-20211|11989988|111924850664|31|19900|gm¡. Cfm ‘YehmZdmO ‘mowH$a Iao hå‘X ¶wZwg AÝgmar|227-07-055--22002121|22002190|226235724763|21| |E\$) ìhrgr/AmoEìhrE_Àm mÜ_mVyZ dm{f©H$ gd©gmYmaU g^o_Üo Cn{ñWV amhUmèm d namoj B©-_VXmZmÛmao Amnbo _V Z Or) g^mgXm§Zr H¥$nm Zmo¨X ¿mdr H$r :dm{f©H$ gd©gmYmaU g^oÀm gyMZoV {d{hV Ho$ëmZwgma B©-_VXmZmH${aVmÀm {ZXo©ímm§Mo nmbZ H$amdo.{Xboëm g^mgXm§Zm dm{f©H$ gd©gmYmaU g^o_Üo B©-_VXmZ ßm«UmbrÛmao Amnbm _VXmZmMm hŠH$ ~OmdVm oB©b.1. ~wYdma, {X. 22.09.2021 amoOr gm§. 5.00 níMmV EZEgS>rEbÛmao namoj B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmV oB©b.|3536333324|am‘H$aU AH$~a Zm~r A»Va ImZ am‘HgAéUoe àVmn ‘wIX¥$îUm am‘~bmb Jod H$aVmih[aàgmy e‘m© hXoe qgJ ¶mXwám d|27-027-027-027-027-055555-202-202-202-202-20211111|11111990990990989989|161611169249240001119996655544|23231|111110040005321|{dO¶e§H$a am‘gOrdZ q~gamOHn‘wafmoÎm‘ e§H$a Mìhwaoe nbmZr C{S>¶ma |ÐàHw$‘ma JmoHw$‘ma g§H$Q>màgmw$i ¶mhmU Xd X am¶ X|222227-07-07-07-07-055555-----22222000002121212121|22222000002222212210|163163222622474474003336436883|21322| |2. Ám g^mgXm§Zr mnydr©M namoj B©-_VXmZmÛmao Amnbo _V {Xbobo Agob Vo dm{f©H$ gd©gmYmaU g^o_Üo Cn{ñWV|37|am‘H$aU h[aàgmX ¶mXd|27-05-2021|1991|114557|1|106|am‘g‘wO Ho$XmaZmW nm§ÊS>o|27-05-2021|2022|163038|3|
|g^mgXm§Zm BboŠQ´>m°{ZH$ _VXmZ ßm«UmbrÀm _mÜ_mVyZ dm{f©H$ gd©gmYmaU g^oÀm gyMZoV {d{hV {dfm§da namoj ñdê$nmV 3. {X. 16.09.2021 amoOrZwgma H$mJXmonÌr dm S>r_Qo>{abmBÁS²> ñdê$nmV ^mJYmaH$ Agbobo g^mgX _V XoD$ ímH$Vrb.amhy ímH$Vrb, na§Vw Ëm§Zm nwÝhm _V XoVm oUma Zmhr, d|334089|AH$~a Zm~r A»Va ImZ AéUoe àVmn ‘gw^mf am‘bIZ ¶mhoe qgJ Xd|27-027-027-0555-202-202-202111|111992999911|211113448555533778|223|111090708|d|H$Q>oe {edæ¶m Jn§H$OHam‘OrV w$‘ma HB§ÐOrV ¶m¥$îUM§w§SXÐy|d ewŠbm|2227-05-20217-07-055--22002121|222024002324|122287675878876765|212| |{H§$dm EOrE_XaåmZ _V XoÊmMr g§Yr Agob.|41|Zgé{ÔZ nra ‘mohå‘X emh|27-05-2021|1992|238338|3|110|gm{OX Abr gmho~ Abr gæ¶X|27-05-2021|2025|283544|1| |S>r_Qo>{abmBÁS²> ñdê$nmVrb, H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agboëm g^mgXm§H${aVm VgoM Ám§Zr Amnbo B©-_ob nÎmo Zmo¨Xdbobo ZgVrb Aímm g^mgXm§H${aVmnamoj ñdê$nmVrb _VXmZ dm dm{f©H$ gd©gmYmaU g^oXaåmZ _VXmZmMo ñdê$n EOrE_|4342|‘mohå‘X ~H$arXr ‘mohå‘X Zmgra àH$me ¶ed§V {^go|27-05-202127-05-2021|19931993|117017117017|21|111|AO¶ ‘mohZ AdKS>o|27-05-2021|2028|227277|1| |Ammo{OV H$aÊmmèm gyMZoV {d{hV Amho.|AÝgmar|112|Agb‘ Abr ‘mohå‘X {ObmZr eoI 27-05-2021|2028|227277|3| |H$mJXmonÌr ñdê$nmV ^mJYmaH$ Agboëm Ám g^mgXm§Zr Amnbo B©-_ob nÎmo H§$nZr/Ho${\$Z Qo>ŠZm°bm°Org ßm«mìhoQ> {b{_Qo>S/{S>nm°{PQ>arO²H$So> Zmo¨Xdbobo ZgVrb Ëm§Zr Ho${\$Z Qo>ŠZm°bm°Org ßm«mìhoQ> {b{_Qo>S> m§Zm \$mo{bAmo H«$. d ^mJYmaH$mMo Zmd|44|a‘mH$m§V {dO¶~hmXÿa qgJ|27-05-2021|1993|117017|3|113|am‘ZmW KwQ>Hw$ ¶mXd|27-05-2021|2029|225968|2| |nmR>dmdoV. S>r_°Q> ñdê$nmVrb ^mJYmaUmÀm g§X^m©V g^mgXm§Zr {S>nm°{PQ>ar nm{Q©>{gn§Q²>g (S>rnr) Zm g§nH©$ gmYmdm d {d{hV Z_yX H$ê$Z (w{ZQ> : ao ½bmo~b H$ÝÂw_a Q´o>{S§>J {b{_Qo>S>), gobo{Z_ Q>m°da ~r, ßbm°Q> 31-32, JmMr~modbr, \$mZm{ÝímAb {S>{ñQ´>ŠQ>, ZmZH$am_JwS>m, go{a{b§J_nëbr §S>b, h¡Xam~mX - 500 032, B©-ob :|[email protected]|oWo|4456|aqdí¶m‘~m~Ð Zm‘y am‘gaU ¶mXod ^wO~i Xd|27-027-055-202-20211|11994995|320051314814|12|114115|am‘Zmam¶U am‘H$mo‘b gJra Ah‘X Hw$aoer|Xþ~o|27-05-202127-05-2021|20302030|259393259393|31| |ßm«{H«$oZwgma dS>rnrÛmao {Xboëm gyMZoZwgma S>r_°Q> ImËm_Üo B©-_ob nÎmm Zmo¨Xdmdm.|47|adtÐHw$‘ma H$‘bmàgmX ¶mXd|27-05-2021|1996|178523|1|gXa Xmì¶mMo H$m‘r AO©Xma ¶m§Zr XmIb Ho$boë¶m AOm©Vrb à{VdmXtZm a{OñQ>a nmoñQ>mZo g‘Ýg nmR>{dÊ¶mV| |ìhrgr/AmoEìhrE_Àm _mÜ_mVyZ dm{f©H$ gd©gmYmaU g^o_Üo Cn{ñWV amhUo dm dm{f©H$ gd©gmYmaU g^onydr©/XaåmZ B©-_VXmZmímr|48|‘ZmoO am‘~m~y Jwám|27-05-2021|1996|178523|2|Ambobo Amho. na§Vw à{VdmXr ¶m§Zm g‘Ýg ê$Oy Z Pmë¶mZo/Ë¶m§Mm ZdrZ nËVm CnbãY Zgë¶mZo Omhra g‘Ýg XoV| |g§~§{YV H$moUVrhr Mm¡H$ímr dm g§X^m©V g^mgXm§Zr lr. A{_V {dímmb, d{aîR> ìdñWmnH$ - EZEgS>rEb/Hw$. g{aVm _moQo>, ghmæH$|49|{^Imar amOZ ‘mir|27-05-2021|1997|137863|1|AmhmoV.| |H$ÝÂw_a Q´o>{S§>J {b{_Qo>S>, nmoIaU amoS> Z§. 1, OoHo$½m«m, H$°S>~ar O§ŠímZOdi, R>mUo - 400 606, Xya. H«$. 022-40367000 dm B©-ob ìdñWmnH$, EZEgS>rEb, Q>mob \«$r H«$. 1800 1020 990/1800 224 430 dm B©-_ob_VXmZ ßm«{H«$oda XoIaoI Ro>dUo/ßm«{H«$m {Z:nj d nmaXím©H$ nÕVrZo nma nmS>ÊmgmR>r nar{ZarjH$ åhUyZ H§$nZrZo EgOrOrEg A°ÝS> Agmo{gEQ²>g, H$m©aV H§$nZr g{Mdm§Mr Zo_UyH$ Ho$br Amho.|[email protected]|oWo {bhmdo/g§nH©$ gmYmdm.|[email protected]|dm ao ½bmo~b|55152530|gAdYoeHa‘mH$m§V {dO¶~àH$me ¶ed§V {^go w^Zmam¶U am‘oœa am¶w$‘ma XgdV amO^a hmXÿa qgJ|27-02227-07-07-05555-202---2220002121211|1199199199997788|131311889119117878636344|2321|02:00 dmOVmam{hë¶mg Amnë¶m J¡ahOoarV AOm©Mr gwZmdUr KoÊ¶mV ¶oB©b, ¶mMr H¥$n¶m Zm|X ¿¶mdr. Ë¶m à‘mUo darb VmaIog VËdnydr© Amnbm g§nyU© nÎmm H$i{dÊ¶mV H$gya Ho$ë¶mg Amnbm ~Mmd aX²X g‘OÊ¶mV ¶oB©b.Cn{Z{X©îQ> AOm©g§~§Yr Amnbo åhUUo ‘m§S>Ê¶mgmR>r ñdV: OmVrZo ¶m ZmoQ>rerÛmao Cnamo³V à{VdmXr ¶m§Zm Agohr H$i{dÊ¶mV ¶oVo H$s, darb VmaIog AmnU doioda hOa Z Xmì¶m§g§~§Yr H$mJXnÌm§gh AmnU ¶m Ý¶m¶mb¶mV hOa ahmdo.{XZm§H$ 03/09/2021 amoOr doi Xþnmar| |B©-_VXmZ/dm{f©H$ gd©gmYmaU g^o_Yrb _VXmZmMm {ZH$mb dm{f©H$ gd©gmYmaU g^o_Üo R>amd §OwarnmgyZ VrZ {Xdgm§Àm AmV Kmo{fV H$a ÊmV oB©b. Kmo{fV {ZH$mb nar{ZarjH$m§Àm Ahdmbmg_doV H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV ßm«X{ím©V H$aÊmV oB©b VgoM Vmo EZEgS>rEbÀm do~gmBQ>dahr ßm«X{ím©V H$aÊmVoB©b.|g§MmbH$ _§S>imÀm AmXoímmÛmao|5455|‘mohå‘X ~H$arXr ‘mohå‘X Zmgra AÝgmar a‘oe g^mOrV qgJ|27-05-202127-05-2021|19991998|221891148730|31|åhUyZ AmO {XZm§H$ 26/08/2021 amoOr ‘mPo ghr d H$m¶m©b¶mMo ‘wÐogh {Xbr Amho. ghr/-| |{R>H$mU : R>mUo|ao ½bmo~b H$ÝÂw_a Q´o>{S§>J {b{_Qo>S>H${aVmAéU AJadmbg§MmbH$|5567|amOH{ZVrZ dmgw$‘ma nÞmbmb ¶my Ym‘oOm|Xd|227-07-055--22002121|19991999|222287873300|32|{eŠH$m|‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©ghH$mar g§ñWm, (nagodm)Cn {Z~§YH$,|
|{XZm§H$ : 27.08.2021|S>rAm`EZ : 00194010|58|gmoZy AZ§Vnmb XÎm|27-05-2021|2000|185770|1|(‘w§~B© nyd© CnZJao {Oëhm ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©)|

----- End of picture text -----

§S>imÀm dVrZo amoPb°ãg \$mZmÝg {b{_Q>oS>H$[aVm A{^OrV qeXo {R>H$mU: _w§~B© H§$nZr g{Md d gj A{YH$mar {XZm§H$: 27 Am°JñQ>, 2021 gXñ`Ëd H«$.:E33077

AI assistant

Sanathnagar Enterprises Limited AGM Information 2021

63423_rns_2021-08-30_12ec2b5b-5c58-4604-a0cf-b0b3078e8ba2.pdf