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Sandhar Technologies Limited — AGM Information 2023
Aug 23, 2023
60876_rns_2023-08-23_88dd5e8f-6d71-40bd-9300-814e40349985.pdf
AGM Information
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Ref: STL/SE/2023-2024/Newspaper Publication/28
Dated: 23[rd] August, 2023
To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Mumbai - 400 001 Bandra, (E), Mumbai - 400 051
BSE Code: 541163; NSE: SANDHAR
Sub: Disclosure under Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Dear Sir/Madam,
This is in compliance with the applicable Circulars issued by MCA and SEBI for the holding of the 31[st] Annual General Meeting ("AGM"), please find enclosed herewith the Newspaper clippings published in the requisite newspapers dated 23[rd] August, 2023, wherein a Public Notice has been given by way of an advertisement, before sending the Notice of the ensuing AGM together with the Annual Report to all the Members of the Company and other persons so entitled.
Please note that the AGM of the Company for the Financial Year 2022-23 has been scheduled to be held on Thursday, the 21[st] September, 2023 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. The Notice of the AGM will be sent, shortly, to the members in accordance with the applicable laws on their registered email addresses.
Kindly take the same on record.
Thanking you,
Yours Faithfully,
For Sandhar Technologies Limited
Komal Digitally signed by Komal Malik Malik Date: 2023.08.23 12:35:26 +05'30' Komal Malik Company Secretary & Compliance Officer
Encl.: As above
Sandhar Technologies Limited
Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: [email protected], website: www.sandhargroup.com; CIN-L74999DL1987PLC029553
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NEW DELHI | WEDNESDAY, 23 AUGUST 2023 1
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NIRLON LIMITED
(CIN L17120MH1958PLC011045)
Registered Office : Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No.: + 91 (022) 4028 1919 / 2685 2259 / 58 / 59 Fax No. : + 91 (022) 4028 1940 Email : [email protected] Website : www.nirlonltd.com
NOTICE
Notice is hereby given that :
A. The 64[th] Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 12.00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business as set out in the 64[th] AGM Notice dated August 8, 2023 :
Ordinary Business:
By way of an Ordinary Resolution:
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To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, including the Statement of Profit and Loss for the Year ended on that date, Audited Balance Sheet as at March 31, 2023 and Reports of the Directors’ and Auditors’ thereon.
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To declare a Final dividend of
11/- per equity share of10/- each (@110%) for the Financial Year ended on March 31, 2023. -
To appoint a Director in place of Mr. Kunal Sagar (DIN 00388877) , age 55 years, who retires by rotation at this Annual General Meeting, and being eligible offers himself for re-appointment.
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Re-appointment of SRBC & Co LLP, Chartered Accountants, Mumbai, (FRN 324982E / E300003), as the Statutory Auditors of the Company for another period of 5 (five) Years from the conclusion of the 64[th ] AGM until the conclusion of the 69[th] AGM of the Company.
Special Business:
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By way of a Special Resolution
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Re-appointment of Mr. Rajinder Pal Singh (DIN 02943155), age 71 years (D. O. B. 20.10.1951), as a Non-Executive Independent Director of the Company for a further period of 5 (five) years effective from May 13, 2024. By way of a Special Resolution
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Re-appointment of Ms. Anjali Seth (DIN 05234352), age 64 years (D. O. B. 25.10.1958), as a Non-Executive Independent Director of the Company for a further period of 5 (five) years effective from May 13, 2024. By way of an Ordinary Resolution:
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Ratification of Remuneration payable to the Cost Auditor.
B. General Instructions :
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The Ministry of Corporate Affairs (“MCA”) has vide its General Circular Nos. 14/2020 dated April 8,2020 and 17/2020 dated April 13, 2020, in relation to clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid-19, General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 10/2022 dated December 28, 2022 in relation to Clarification on holding of annual general meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) has vide its Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as “SEBI Circulars” ) permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue.
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In compliance with the applicable provisions of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time, read with the MCA Circulars, SEBI Circular and pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) the 64[th] Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 15, 2023, at 12:00 noon (IST) through VC / OAVM and the voting for items to be transacted as set out in the Notice calling the 64[th ] AGM only through the remote electronic voting process (“e-Voting”).
Please note:
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a. Pursuant to the provisions of the act, a member entitled to attend and vote at the 64[th] AGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a member of the Company.
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b. Since this 64[th] AGM is being held pursuant to the MCA circulars and the SEBI circulars as referred to above, through VC / OAVM, the requirement of physical attendance of Members has been dispensed with.
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c. Accordingly, in terms of the MCA circulars and the SEBI circulars, the facility for appointment of proxies by Members will not be available for the 64[th] AGM and hence, the proxy form, attendance slip and route map for the 64[th] are not annexed to this notice.
3. Members who have not registered their e-mail addresses are requested to register themselves on or before 5.00 p. m. (IST) on Friday, September 8, 2023 (cut off date) for registering their e-mail addresses to receive the 64[th] Notice of AGM and 64[th] Annual Report electronically and to receive Login ID and Password for e-voting by registering at https://linkintime.co.in/ emailreg/email_register.html.
4. The Company has already sent the 64[th] AGM Notice along with 64[th] Annual Report for the F. Y. 2022-2023 on Monday, August 21, 2023 through an electronic mode to Members whose e-mail addresses are registered with the Company / Depositories in accordance with circulars issued by the MCA & the SEBI.
5. Any person, who acquired shares of the Company and becomes a member of the company after dispatch of notice and holding shares as of cut off date, may obtain the login id password by sending a request at https://linkintime.co.in/emailreg/ email_register.html. However, if a person is already registered with Link Intime India Pvt. Ltd. (‘‘LIIPL’’) for remote e-voting then he can use his existing login ID and Password, and vote.
6. 64[th] Annual Report (including the 64[th] AGM Notice) of the Company for the F. Y. 2022-2023 is available on the Company’s website www.nirlonltd.com and also on the website of the BSE Ltd. www.bseindia.com.
7. Members of the Company can attend and participate in the 64[th] AGM though VC / OAVM facility only.
8. The necessary instructions are provided in the 64[th] AGM notice. Members attending thorugh VC / OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.
9. The documents referred to in the Notice and Explanatory Statement are available for electronically inspection without fees by Members upto the date of 64[th ] AGM. Members desiring to inspect statutory registers should send an e-mail at [email protected].
10. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management and Administration) Rules, 2014, Regulation 44 of the of the SEBI LODR, 2015, and the applicable Secretarial Standards of General Meetings (SS2) issued by the ICSI, the Company is providing facility to all its Members to exercise their right to vote on Resolutions proposed to be passed in the 64[th] AGM by electronic means (e-voting) and for Members who are holding share in Physical Mode by using LIIPL’s InstaVote either by : (a) remote e-voting prior to the 64[th] AGM or (b) remote e-voting during the 64[th] AGM.
11. Members of the Company holding shares either in Physical Form or Dematerialized Form as on the cut-off date i.e. Friday, September 8, 2023, may cast their vote by remote e-Voting. The remote e-Voting period commences on Monday, September 11, 2023 at 9:00 a. m. (IST) and ends on Thursday, September 14, 2023 at 5:00 p. m. (IST). The remote e-Voting module shall be disabled by LIIPL for voting thereafter. 12. Members who have cast their vote by remote e-voting prior to 64[th] AGM may also attend / participate in the 64[th] AGM through VC / OAVM but shall not entitled to cast their vote again.
13. Voting rights shall be reckoned on the paid up value of shares registered in the name of the Member / Beneficial Owner (in case of Dematerialised Form) as on the cut-off date i. e. Friday, September 8, 2023.
14. The Board of Directors of the Company have appointed Mr.Alwyn D’souza, Practising Company Secretary (FCS No. 5559 CP No. 5137), or failing him Mr. Jay D’souza (FCS No. 3058 CP No. 6915) of Alwyn Jay & Co., Company Secretaries, Mumbai, as Scrutinizer to the to scrutinize the voting at the 64[th] AGM and remote e-voting for the 64[th] AGM to ensure the same are conducted in a fair and transparent manner.
15. In case Members have any queries regarding e-voting, they may refer to the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under the “Help” section or send an e-mail to [email protected], or contact : Tele No. : +091 (022) 4918 6000. In case Members have any queries regarding VC / OAVM, they may send an e-mail to [email protected], or contact Tele No. : +091 (022) 49186175.
16. The 64[th] Annual Report of the Company for the F. Y. 2022-23 contains the following: i. Notice calling the 64[th] AGM along with the Audited Financial Statements for the Financial Year ended March 31, 2023 together with the Auditors’ Report and Directors’ Report along with the required annexures etc.; ii. Dividend Distribution Policy; iii. Business Responsibility and Sustainability Report (BRSR) ; and iv. KYC updating Form ISR 1, 2, 3 & 4.
By Order of the Board of Directors For Nirlon Limited sd/- Jasmin K. Bhavsar Company Secretary, V. P. (Legal) & Compliance Officer FCS 4178 Mumbai, August 22, 2023
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Rameshwar Media
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M.P. BUILDING DEVELOPMENT CORPORATION (An Agency of Govt. of M.P. Public Works Department) 16–A, CEDMAP Building, Arera Hills, Bhopal (MP)462011,Telephone No.: 0755-4853297, 0755-4853295 E-mail : [email protected], [email protected]
NIT No.: 2350/GM/BDC/CW/23/NIT-40 Bhopal, Dated : 21.08.2023 NOTICE INVINTING TENDER
Madhya Pradesh Building Development Corporation invites online tender for the following works in various Districts of Madhya Pradesh :-
- Construction of CM Rise School – 06 Works – 15702.44 Lakhs 2. Construction of Center of Excellence for Nursing and Midwifery Education – 01 Work – 978.92 Lakhs
From bidders registered in M.P. PWD Department under appropriate category. Detailed NIT and tender documents can be viewed and purchased online only from 29.08.2023 (18:00 hrs.) to 19.09.2023 (15:30 hrs.) from website www.mptenders.gov.in M.P. Madhyam/111558/2023 MANAGING DIRECTOR
SANDHAR TECHNOLOGIES LIMITED
CIN: L74999DL1987PLC029553
Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029 Ph: +91-124-4518900, Fax No.: +91-124-4518912
Website: www.sandhargroup.com; Email: [email protected]
31[st] ANNUAL GENERAL MEETING (“AGM”) OF SANDHAR TECHNOLOGIES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS
- Notice is hereby given that the 31[st] Annual General Meeting (“ AGM ”) of Sandhar
Technologies Limited (the “ Company ”) is scheduled to be held on Thursday, the 21[st] September, 2023 at 11:30 A.M. through Video Conferencing (“ VC ”)/ Other Audio Visual Means (“ OAVM ”), in compliance with General Circular Nos. 14/2020 dated the 8[th] April, 2020, 17/2020 dated the 13[th] April, 2020, 20/2020 dated the 5[th] May, 2020, 02/2021 dated the 13[th] January, 2021, 02/2022 dated the 05[th] May, 2022, and 11/2022 dated the 28[th] December, 2022 (collectively referred to as “ MCA Circulars ”), SEBI circular dated the 05[th] January, 2023 and applicable provisions of the Companies Act, 2013 (the “ Act ”) and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulation ”), to transact the Ordinary and Special Business as set out in the Notice of the AGM.
PUBLIC NOTICE
Public is hereby informed that my client Smt. Darshan Bala W/o Sh. Mukesh Kumar is the owner of Built Up Property Bearing no. WZ80A, area measuring 105.6 sq. yds, Situated at Naraina Village Delhi vide Registered Gift Deed dated 22/03/2021 executed by Sh. Babu Ram S/o Late Sh. Kundan Singh in respect of the said property, (vide doc no. 1546 book no. 1 , Vol no. 14898, pages no. 97 to 104, SR VII - A Sarojini Nagar) and my client intends to mortgage the same with Fedbank Financial Services Ltd. Anyone having any objections to this Mortgage may contact the undersigned with specific written objections within 7 days(publication day inclusive) otherwise it shall be deemed that there is no objection to this mortgage. VARUN PHOGAAT(ADVOCATE) 72/03, Street no.2, krishna Nagar, Safdarjung Enclave, New Delhi-110029 (07982557892) ([email protected])
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In Compliance with the above Circulars, the electronic copies of the AGM Notice along with the Annual Report for Financial Year 2022-2023 will be sent to all the members, whose email addresses are registered / available with the Company/ Depository Participants.
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Members are requested to register and update their email addresses and bank account details for receipt of dividend etc., as per the process advised by the Depository Participants.
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The Notice of the AGM and the Annual Report will also be made available on the Company’s website: https://sandhargroup.com/investors/annualreports and also on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com . 5. Members will have the opportunity to cast their vote electronically on the business as set out in the AGM Notice through remote e-voting or e-voting to be conducted at the AGM. For the Members whose email addresses are registered with the Company/ Depositories, login details for e-voting and attending AGM would be sent to their registered email addresses. Members whose credentials are not registered with the Company/ Depositories, the detailed procedure for voting and attending AGM will be provided in AGM Notice, which will also be available on Company’s website https://sandhargroup.com/investors/annualreports . The Members are requested to visit the Website.
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For Individual Members holding shares in electronic form with Depositories viz. NSDL and CDSL should log in through the sites of NSDL and CDSL to cast the votes during the remote e-voting period. However, for VC / OAVM meeting all the Members should log in at https://instameet.linkintime.co.in to participate in the meeting and also to cast vote in case they have not voted during the remote e-voting period.
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The Board has recommended a final dividend of Rs. 2.50/- per equity share of Rs. 10/- each fully paid up. The Company has fixed 14[th] September, 2023, as record date for determining entitlement of members to dividend.
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The Notice of the 31[st] AGM will be sent, shortly, to the members in accordance with the applicable laws on their registered email addresses.
By order of the Board of Directors For Sandhar Technologies Limited Sd/Date: 22[nd] August, 2023 Komal Malik Place: Gurugram Company Secretary & Compliance Officer
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GOVERNMENT OF INDIA MINISTRY OF FINANCE, DEPARTMENT OF REVENUE NATIONAL ACADEMY OF CUSTOMS, INDIRECT TAXES & NARCOTICS FARIDABAD
Varroc Engineering Limited
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ADVERTISEMENT
Regd. Office: Plot No. L - 4, MIDC Industrial Area, Waluj, Aurangabad – 431136 (Maharashtra) CIN: L28920MH1988PLC047335
NOTICE FOR CUSTOMS BROKERS EXAMINATION, 2024
Tel No: 0240 6653700; Fax No: 0240 2564540
Web: www.varroc.com; Email Id: [email protected]
NOTICE FOR 35[th] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 35[th] Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, September 13, 2023 at 11:00 a.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM ”) without physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business as set out in the Notice convening the AGM. The Members will be able to attend and participate in the AGM by VC/OAVM only. The Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act.
August, 2023
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Applications are invited from Indian citizens to appear in the online written examination for issuance of license to act as a Customs Broker under Customs Brokers Licensing Regulations (CBLR), 2018, as amended. A copy of the regulations is available at www.cbic.gov.in and www.nacin.gov.in.
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Complete application is to be submitted in person or by Registered/ Speed Post in Form-A (available in the CBLR, 2018) along with two passport size photos and self attested documents on citizenship (Aadhaar/ Passport/ Voter Card), educational qualification, financial viability, mobile number, e-mail id and other requirements along with the prescribed fee of Rs.500/- (Rupees five hundred only) to the Principal Commissioner/ Commissioner of Customs/ Commissioner of Customs (Prev), having jurisdiction over the area where the applicant intends to carry on his business from 18.10.2023 to 17.11.2023 up to 06:00 PM . Applications sent by post, in case received after the last date shall not be entertained.
In compliance with the aforesaid circulars issued by the MCA and SEBI, the Company has sent the AGM Notice & Annual Report for FY 202223 only by electronic mode on August 22, 2023, to all the Members whose email addresses are registered with the Depository Participants or the Company. The AGM Notice & Annual Report for FY 2022-23 can be downloaded from the Company’s website at www.varroc.com, website of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL at www.evotng.nsdl.com.
REMOTE E-VOTING AND E-VOTING AT THE AGM
Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings, each as amended, the Company has engaged the services of NSDL for providing remote e-voting facility prior to AGM (“Remote e-voting”) and e-voting at the AGM (“e-voting”) to all its Members to cast their vote on all the Resolutions as set out in the AGM Notice. The Members, whose names appear in the Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Cut-off date for e-voting Wednesday, September 6, 2023 Commencement of Remote e-voting 9:00 a.m. (IST) on Saturday, September 9, 2023 Conclusion of Remote e-voting 5:00 p.m. (IST) on Tuesday, September 12, 2023 e-voting at the AGM From commencement of the AGM till conclusion of AGM The Remote e-voting shall not be allowed beyond the aforesaid date and time and the Remote e-voting module shall be disabled by NSDL for voting thereafter. The Members who will be present at the AGM through VC/OAVM and who have not cast their vote by Remote e-voting, will be eligible to exercise their right to vote during the AGM. The Members who have cast their vote by Remote e-voting prior to the AGM may also attend and participate in the AGM but shall not be entitled to cast their vote again. Once the vote on a Resolution is cast by the Member, he/she shall not be allowed to change it subsequently.
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Before submitting the application, applicant should ensure the completeness of the application. Incomplete applications shall be summarily rejected.
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Syllabus of written examination will be as per regulation 6(7) of CBLR, 2018.
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Names of applicants found eligible to appear in examination will be displayed on the notice board and/or website of the respective Commissionerate latest by 08.12.2023 .
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Information regarding roll number, admit card and examination venue will be made available on the website of CBIC and NACIN under the icon/tab . A link to download the admit card will also be provided therein. Admit cards shall also be sent by email to eligible applicants 12 days in advance before the date of examination. The written examination shall be held in the Month of March-2024.
The Company has appointed Mrs. Uma Lodha, Practising Company Secretary (Membership No. FCS 5363) to act as the Scrutinizer for monitoring Remote e-voting process and e-voting at the AGM in fair and transparent manner. The Result of e-voting shall be declared not later than 48 hours from conclusion of the AGM. The Result declared along with the Scrutinizer’s Report shall be communicated to the Stock Exchanges and will be placed on the website of the Company at www.varroc.com and on the website of NSDL www.evotng. nsdl.com.
LIVE WEBCAST OF THE AGM
The Members will be able to attend the AGM through VC/OAVM facility provided by NSDL by using their Remote e-voting login credentials and by following the instructions mentioned in the AGM Notice.
- The candidates have the option to answer either in Hindi or in English.
Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the AGM Notice and is holding shares as of the cut-off date i.e., Wednesday, September 6, 2023 may obtain the login ID and password by sending a request at [email protected]. However, if he/she is already registered with NSDL for Remote e-voting then he/she can use his/her existing User ID and Password for casting the vote.
- Successful candidates will be called for an oral examination for which separate communication will be sent.
9. In case declarations and information submitted by the applicant are found to be incorrect, the application shall be rejected or license, (if issued) shall be cancelled.
In case of any queries or grievances, the Members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads sections of htps://www.evotng.nsdl.com or can contact Mr. Anubhav Saxena, Manager, National Securities Depository Limited, Trade World – A Wing, Kamala Mills Compound, Lower Parel, Mumbai – 400 013 by sending email at [email protected] or call on: 022 4886 7000 and 022 - 2499 7000.
10. For any query regarding eligibility and process of application, please refer to the regulations available at the websites (www.cbic.gov.in and www.nacin.gov.in) or contact the nearest Customs Commissionerate. A helpline will be made operational by this office at e-mail id. [email protected] from the (date of start of submission of application) till the date of exam.
The Members are requested to carefully read all the Notes set out in the AGM Notice and in particular, instructions for joining the AGM, manner of casting vote through Remote e-voting or through e-voting during the AGM.
For Varroc Engineering Limited By Order of the Board of Directors Sd/- Ajay Sharma Group General Counsel and Place: Aurangabad Company Secretary Date: August 22, 2023 Membership No. - ACS 9127
Director General NACIN, Faridabad
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नई दिल्ी | बुधवार, 23 अगसत 2023
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varj.k vkSj “ks;jksa ds gLrkarj.k djus dk izko/kku gSA
Special Business as set out in the Notice of the AGM.
2. In Compliance with the above Circulars, the electronic copies of the AGM fu;ekoyh esa fufgr fofHkUu vko”;drkvksa ds vuqikyu esa daiuh us mfpr dkjZokbZ¼;k¡½ djus ds fy, mDr fu;ekoyh
Notice along with the Annual Report for Financial Year 2022-2023 will be sent to all the members, whose email addresses are registered / available with the ds rgr vkbZbZih,Q izkf/kdj.k dks gLrkarfjr fd, tkus ds fy, ns; “ks;jksa ds lacaf/kr /kkjdksa dks O;fDrxr :i esa Bd¯OX¹ff VfZ»MXSX RYfB³fZÔÀf IYfg´fûÊSmXVf³f d»fd¸fMZXOX
3. Members are requested to register and update their email addresses and bank Company/ Depository Participants. viyksM dj fn;k gSAigys gh lwfpr dj fn;klacaf/kr “ks;j/kkjdksagSA daiuh us ,slsls ;Fkk”kh?kz vnkfor ykHkka”k“ks;j/kkjdksa dk fooj.k daiuhdk nkok djusdh osclkbV%dk vuqjks/k fd;k tkrk gS vU;Fkkwww.infoedge.in ij Hkh ´faªfeIÈY°f IYf¹ffÊ»f¹f : ´»ffgMX 15, 6NXe ¸fadªf»f, ÀfZ¢MXSX-44, BaÀMXeMÐX¹fcVf³f»f EdSX¹ff, ¦fb÷Y¦fif¸f, WXdSX¹ff¯ff-122002,VffJf IYf¹ffÊ»f¹f : QbIYf³f ³fa. 67¶fe E½fa 68, dõ°fe¹f °f»f, ´»ffgMX ³fa. 277 (´fc½fÊ), MX¦fûSX ³f¦fSX, OXeÀfeE¸f IZY Af¦fZ, Aªf¸fZSX SXûOX, ªf¹f´fbSX-302021, SXfªfÀ±ff³f<br>account details for receipt of dividend etc., as per the process advised by the “ks;j fu;r frfFk ds ckn vkbZbZih,Q izkf/kdj.k dks gLrkarfjr fd, tk;saxsA Àff½fʪfd³fIY Àfc¨f³ff - A¨f»f Àf¸´fdØf¹fûÔIYe d¶fIiYe WZX°fb ³fe»ff¸fe<br>4. The Notice of the AGM and the Annual Report will also be made available Depository Participants.on the Company’s website: https://sandhargroup.com/investors/annual- HkkSfrdfy, ns;:igSa esa—i;k“ks;j;gj[kusHkh okysuksV djsalacaf/krfd fu;ekoyh“ks;j/kkjdksa ftuds “ks;j vkbZbZih,Q izkf/kdj.k dks gLrkarfjr fd, tkus dsds vuqlkj daiuh vkbZbZih,Q izkf/kdj.k dks “ks;jksa ds gLrkarj.k dUØfe¹f ÀfÔ´fdØf¹fûÔ IZY ´fid°f·fcd°fIYSX¯f AüSX ´fb³fd³fʸffʯf AüSX ´fid°f·fcd°f dWX°f Ad²fd³f¹f¸f, 2002 IZY °fWX°f BÔdOX¹ff VfZ»MXSX RYfB³fZÔÀf IYfgSX´fûSXZVf³f (AfBÊEÀfERYÀfe) (dÀf¢¹fûOXÊ IiYZdOXMXSX) IZY ´ffÀf d¦fSXUe A¨f»f ÀfÔ´fdØf IYed¶fIiYe IZY d»fE Àfc¨f³ffE°fQõfSXf Àff¸ff³¹f øY´f ÀfZ þ³f°ff IYû AüSX dUVfZ¿f øY´f ÀfZ CX²ffSXIY°ffÊ(AûÔ), ÀfWX-CX²ffSXIY°ffÊ/AûÔ AüSX ¦ffSXÔMXeIY°ffÊ(AûÔ) ¹ff CX³fIZY IYf³fc³fe CXØfSXfd²fIYfSXe/´fid°fd³fd²f¹fûÔ IYû ³fûdMXÀf dQ¹ff þf°ff WX dIY ³fe¨fZ Ud¯fʰf [´fid°f·fcd°f dWX°f (´fi½f°fʳf) d³f¹f¸f, 2002 IZY d³f¹f¸f 9(1) IZY °fWX°f]
reports and also on the websites of the Stock Exchanges i.e. BSE Limited at mn~ns”; gsrq muds }kjk /kkfjr ewy “ks;j lVhZfQdsV dh txg vuqfyfi “ks;j lVhZfQdsV tkjh djsxh vkSj ;g A¨f»f ÀfÔ´fdØf/AfdÀ°f ´fid°f·fc°f »fZ³fQfSX IZY ´ffÀf d¦fSXUe/´fi·ffdSX°f WXdþÀfIYf IY¶þf AfBÊEÀfERYÀfe IZY ´fifd²fIÈY°f Ad²fIYfSXe (dÀf¢¹fûOXÊ IiYZdOXMXSX) õfSXf IYSX d»f¹ff ¦f¹ff WX, IYû ³fe¨fZ CXd»»fdJ°f CX²ffSXIY°ffÊAûa, ÀfWX-CX²ffSXIY°ffÊAûa ¹ff ¦ffSXÔMXSXûÔ ÀfZ ¶fIYf¹ff SXfdVf IYe UÀfc»fe IZY d»fE 18 dÀf°f¸¶fSX, 2023 (³fe»ff¸fe IYe d°fd±f) IYû kkªfWXfh WX ªfÀfZ WXll, kkªfû WX ¹fWXe WXll °f±ff kkªfû IbYLX ·fe WX ½fWXeÔ WXll Af²ffSX ´fSX ¶fZ¨ff<br>www.bseindia.com and National Stock Exchange of India Limited at lVhZfQdsV tkjh gksus ij muds uke esa tkjh ewy “ks;j lVhZfQdsV Lor% gh fujLr gks tk;saxs vkSj fdlh izdkj ls ªff¹fZ¦ffÜ AfSXdÃf°f ¸fc»¹f AüSX þ¸ff ²fSXûWXSX SXfdVf IYf CX»»fZJ ³fe¨fZ dIY¹ff ¦f¹ff WXÜ ÀffUÊþd³fIY ³fe»ff¸fe ¸fZÔ ·ff¦f »fZ³fZ IZY d»fE BÊE¸fOXe SXfdVf Uf»ff ¸fbWXSX¶fÔQ d»fRYfRYf AfBÊEÀfERYÀfe IZY Ad²fIÈY°f Ad²fIYfSXe IYû
www.nseindia.com . izHkkoh ugha gksaxs vkSj ;fn “ks;j MhesV :i esa /kkfjr gSa rks daiuh fMiksftVfj;ksa dks dkjiksjsV dkjZokbZ ds :i esa funZs”k 16 dÀf°f¸¶fSX, 2023 dõ°fe¹f °f»f, ´»ffgMX ³fa. 277 (´fc½fÊ), MX¦fûSX ³f¦fSX, OXeÀfeE¸f IZY Af¦fZ, Aªf¸fZSX SXûOX, ªf¹f´fbSX, SXfªfÀ±ff³f-302021 ¸fZÔ ´fiÀ°fb°f IYSX³ff WXû¦ffÜIYû Vff¸f 5 ¶fþZ °fIY VffJf / IYfg´fûSXÊZMX IYf¹ffÊ»f¹f: ´»ffgMX 15, 6NXe ¸fadªf»f, ÀfZ¢MXSX-44, BaÀMXeMÐX¹fcVf³f»f EdSX¹ff, ¦fb÷Y¦fif¸f, WXdSX¹ff¯ff-122002, VffJf IYf¹ffÊ»f¹f : QbIYf³f ³fa. 67¶fe E½fa 68,<br>5. Members will have the opportunity to cast their vote electronically on the nsxh fd fMiksftVjh vkbZbZih,Q izkf/kdj.k ds MhesV [kkrs esa mDr “ks;j gLrkarj.k dj ldsA FY¯f Jf°ff Àfa. IYªfÊQfSX(SXûÔ)/ÀfWX-IYªfÊQfSX(SXûÔ)/ ¸ffa¦f Àfc¨f³ff IYe d°fd±f IY¶ªfZ IYf ´fiIYfSX AfSXdÃf°f ¸fc»¹f ªf¸ff ²fSXûWXSX SXfdVf<br>business as set out in the AGM Notice through remote e-voting or e-voting to be ªf¸ff³f°fe(¹fûÔ)/d½fd²fIY CXØfSXfd²fIYfdSX¹fûÔ d°fd±f °fIY ¶fIYf¹ff SXfdVf (SX¨f³ff°¸fIY/·füd°fIY IZY<br>conducted at the AGM. For the Members whose email addresses are registered “ks;j/kkjd —i;k uksV djsa fd daiuh }kjk viuh osclkbV ij viyksM fd;k x;k fooj.k dk ikyu fd;k tk, vkSj /d½fd²fIY ´fid°fd³fd²f¹fûÔ IZY ³ff¸f °fWX°f)<br>with the Company/ Depositories, login details for e-voting and attending AGM would be sent to their registered email addresses. Members whose credentials fu;ekoyh ds vuqlkj vkbZbZih,Q izkf/kdj.k dks “ks;j gLrkarj.k ds mn~ns”; gsrq daiuh }kjk vuqfyfi “ks;j lVhZfQdsV CHL100005866/ ßfe¸f°fe ´fb¿´ff Àf³fe ´f°³fe ßfe ¸ffa¦f Àfc¨f³ff IYe d°fd±f 13.06.2022 ·füd°fIY IY¶ªff (÷Y´f¹fZ ´f¨f´f³f »ffJ÷Y. 55,00,000/- (÷Y´f¹fZ ´ffa¨f »ffJ÷Y. 5,00,000/-
reports are not registered with the Company/ Depositories, the detailed procedure for voting and attending AGM will be provided in AGM Notice, which will also be available on Company’s website . The Members are requested to visit the Website. https://sandhargroup.com/investors/annual- fuxZevkSj—i;kgLrkarfjrdsuksVlaca/kdjsa fd daiuhbfDoVhesa ;g i;kZIr“ks;jksa}kjk vkbZbZih,Qlwpukds laca/kgksxhAesa daiuh—i;kizkf/kdj.k dks igys gh varfjr vHkqDr ;kijuksVdksbZdjsankokfd ughavkbZbZih,QcusxkA dks gLrkarj.k ijvnkforvnkforykHkka”kykHkka”kvFkok jkf”k AP-856344 ·ff¦f ¨f³Q Àf³fe E½fa ßfe ·ff¦f¨f³Q Àf³fe ÷Y. 7929811.12/- (÷Y´f¹fZ CX³¹ffÀfe »ffJCX³f°feÀf WXþfSX AfNX Àfü ¦¹ffSXWX AüSX ¶ffSXWX ´fÀfZ¸ffÂf) dQ³ffaIY 09.06.2022 °fIY QZ¹f °f±ff10.06.2022 ÀfZ ·fb¦f°ff³f IYe °ffSXeJ °fIY Àf·fe»ff¦f°f, Vfb»IY AüSX J¨fûÊÔ IZY Àff±f »ff¦fc ¶¹ffþ ¸ffÂf) ¸ffÂf)<br>6. For Individual Members holding shares in electronic form with Depositories viz. gLrkarfjr fd, tk jgs “ks;jksa dk bu ij izksn~Hkwr lHkh ykHkksa ;fn dksbZ gks] ds lkFk osclkbV vFkkZr Àf¸´fdØf IYf d½f½fSX¯f : ´»ffgMX ÀfÔ£¹ff 55 AüSX 56 Uf»fe ÀfÔ´fdØf IYf Àf¸fÀ°f ·ff¦f, ¹fûþ³ff dUþ¹f ³f¦fSX XI, Qü»f°f´fbSXf, ¶f³ffSX, þ¹f´fbSX 302012 SXfþÀ±ff³f, ÃfZÂfRY»f 508.7 U¦fÊ ¦fþÜ ÀfÔ´fdØf IYe Àfe¸ffEa: ´fcUÊ-<br>NSDL and CDSL should log in through the sites of NSDL and CDSL to cast the http://iepf.gov.in/IEPFA/refund.html ij nh xbZ izfØ;k dk ikyu dj vkbZbZih,Q izkf/kdj.k ls okilh ds fy, ÀfOÞXIY, ´fd›¸f-´»ffgMX ÀfÔ£¹ff 66-65-64, CXØfSX-´»ffgMX ÀfÔ£¹ff 53-54,QdÃf¯f- A³¹f ·fcd¸f<br>votes during the remote e-voting period. However, for VC / OAVM meeting all the Members should log in at https://instameet.linkintime.co.in to participate in “ks;j/kkjdksa }kjk nkok fd;k tk ldrk gSA lkFk gh daiuh ds ikl j[ks vnkfor ykHkka”k dk nkok djus ds Øe esa d³f¹f¸f AüSX Vf°fZÔÊ: 1) d³f²ffÊdSX°f d³fdUQf / ¶fû»fe ´fi´fÂf AüSX d¶fIiYe IZY d³f¹f¸f AüSX Vf°fZÊÔ VffJf / IYfg´fûSXÊZMX IYf¹ffÊ»f¹f: ´»ffgMX 15, 6NXe ¸fadªf»f, ÀfZ¢MXSX-44, BaÀMXeMÐX¹fcVf³f»f EdSX¹ff, ¦fb÷Y¦fif¸f, WXdSX¹ff¯ff-122002, VffJf<br>the meeting and also to cast vote in case they have not voted during the remote vFkok tkudkjh@Li’Vhdj.k dh vko”;drk gksus dh fLFkfr esa —i;k gekjs vkjVh,% esllZ fyad buVkbe bafM;k izk- IYf¹ffÊ»f¹f : QbIYf³f ³fa. 67¶fe E½fa 68, dõ°fe¹f °f»f, ´»ffgMX ³fa. 277 (´fc½fÊ), MX¦fûSX ³f¦fSX, OXeÀfeE¸f IZY Af¦fZ, Aªf¸fZSX SXûOX, ªf¹f´fbSX, SXfªfÀ±ff³f-302021 ´fSX Àfb¶fWX 10.00 ¶fþZ IZY ¶fe¨f Àff¹fÔ 5.00¶fþZ °fIY dIYÀfe ·fe IYf¹fÊ dQUÀf ´fSX ¸fZÔ CX´f»f¶²f WXûÔ¦feÜ
e-voting period. fy-] ukscy gkbZV~l] izFke ry] IykV ,u,p 2] lh&1 CykWd ,y,llh] fudV lkfo=h ekdsZV] tudiqjh] ubZ fnYyh 2) A¨f»f ÀfÔ´fdØf AfSXdÃf°f ¸fc»¹f ÀfZ IY¸f ´fSX ³fWXeÔ ¶fZ¨fe þfE¦feÜ
7. The Board has recommended a final dividend of Rs. 2.50/- per equity share of &110058] Qksu ua-% 011&41410592] bZesy% [email protected] dks fy[kk ;k laidZ fd;k tk 3) CX´fSXûöY ÀfÔ´fdØf¹fûÔ IYe JSXeQ IZY d»fE þ¸ff IYe ¦fBÊ Àf·fe ¶fûd»f¹fûÔ/d³fdUQfAûÔ IZY Àff±f CX´fSXûöYf³fbÀffSX kBÔdOX¹ff VfZ»MXSX RYfB³fZÔÀf IYfg´fûSXÊZVf³f d»fd¸fMXZOXl IZY ´fÃf ¸fZÔ dQ»»fe ¸fZÔ QZ¹f BÊE¸fOXe SXfdVf ÀfÔ»f¦³f
Rs. 10/- each fully paid up. The Company has fixed 14 [th] September, 2023, as ldrk gSA 4) CX¨¨f°f¸f ¶fû»fe »f¦ff³fZ Uf»fZ IYû WX¸fZVff ÀfRY»f ¶fû»feQf°ff §fûd¿f°f dIY¹ff þfE¦ff, ¶fVf°fZÊ dIY UWX ¶fû»fe »f¦ff³fZ IZY d»fE IYf³fc³fe øY´f ÀfZ ¹fû¦¹f WXû AüSX ¶fVf°fZÊ dIY ¶fû»fe IYe SXfdVf AfSXdÃf°f ¸fc»¹f ÀfZIYe þfE¦feÜ ³fe»ff¸fe IZY ¶ffQ AÀfRY»f ¶fû»feQf°ffAûÔ IYû BÊE¸fOXe SXfdVf Uf´fÀf IYSX Qe þfE¦feÜ
8. The Notice of the 31record date for determining entitlement of members to dividend. [st] AGM will be sent, shortly, to the members in accordance —i;k i=kpkj ds fy, fuEufyf[kr C;kSjk nsa% 1- daiuh dk uke] 2- Qksfy;k ua- ;k Mhih vkSj DykbaV vkbZMh] IY¸f ³f WXûÜ þ¶f ´fZVfIYVf IYe ¦fBÊ IYe¸f°f B°f³fe A´f¹ffÊ~ ´fi°fe°f WXû dIY EZÀff IYSX³fZ IYe Àf»ffWX ³f Qe þf ÀfIZY °fû ¹fWX ´fifd²fIÈY°f Ad²fIYfSXe IZY dUUZIY ´fSX WXû¦ff dIY UWX CX¨¨f°f¸f ¶fû»fe IYûAÀUeIYfSX/ÀUeIYfSX IYSXZÜ
with the applicable laws on their registered email addresses. 3- “ks;j/kkjd dk uke] 4- laidZ ua-] 5- bZesy vkbZMhA “ks;j/kkjdksa ds Lo&lR;kfir dsokbZlh nLrkost tSls irk izek.k 5) ÀfÔ·ffdU°f ¶fû»feQf°ff 14 dÀf°f¸¶fSX, 2023 IYû ´fif°f: 11.00 ¶fþZ ÀfZ Àff¹fÔ 5.00 ¶fþZ IZY ¶fe¨f ´fcUÊ Àf¸f¹f »fZIYSX ÀfÔ´fdØf IYf d³fSXeÃf¯f IYSX ÀfIY°fZ WXÔÜ<br>ds fy, uohure ;wVhfyVh fcy ds lkFk iSu dh izfr] ,d fujLr pSd Hkh iznku djsaA 6) ÀfRY»f ¶fû»feQf°ff IZY øY´f ¸fZÔ §fûd¿f°f ½¹fdöY, §fû¿f¯ff IZY °fbSXÔ°f ¶ffQ, JSXeQ SXfdVf/CX¨¨f°f¸f ¶fû»fe IYe SXfdVf IYf 25% þ¸ff IYSXZ¦ff dþÀf¸fZÔ BÊE¸fOXe SXfdVf 24 §fÔMXZ IZY ·fe°fSX ´fifd²fIÈY°f Ad²fIYfSXe IZY ´ffÀf<br>þ¸ff IYSX³fe WXû¦feÜ AüSX BÀf °fSXWX IYe þ¸ff SXfdVf ¸fZÔ ¨fcIY WXû³fZ ´fSX, ÀfÔ´fdØf IYû °fbSXÔ°f d³fþe ÀfÔd²f õfSXf ³fBÊ ³fe»ff¸fe/d¶fIiYe IZY d»fE SXJf þfE¦ffÜ<br>By order of the Board of Directors funs”kd eaMy ds vkns”kkuqlkj 7) CX´fSXûöYf³fbÀffSX ´fifSXÔd·fIY þ¸ff dIYE þf³fZ IYe dÀ±fd°f ¸fZÔ, QZ¹f IiYZ°ff ²f³f IYe VfZ¿f SXfdVf IYf ·fb¦f°ff³f IiYZ°ff õfSXf ´fifd²fIÈY°f Ad²fIYfSXe IYû ÀfÔ´fdØf IYe d¶fIiYe IYe ´fbdá IYe d°fd±f ÀfZ 15UZÔ dQ³f ¹ff CXÀfÀfZ<br>For Sandhar Technologies Limited fgrsfgrsbaQksbaQks,t, ज़ ¼baf¼baf M;k½ fy-fy- ´fWX»fZ EZÀfZ dQ³f IYû LXûZOÞXIYSX ¹fdQ 15UZÔ dQ³f SXdUUfSX ¹ff A³¹f AUIYfVf WXû, °fû 15UZÔ dQ³f IZY ¶ffQ ´fWX»fZ IYf¹ffÊ»f¹f dQUÀf ´fSXÜ<br>Sd/- gLrk-@& 8) DY´fSX Ud¯fʰf AUd²f IZY ·fe°fSX dIYÀfe ·fe ·fb¦f°ff³f ¸fZÔ ¨fcIY WXû³fZ IYe dÀ±fd°f ¸fZÔ, ÀfÔ´fdØf IYû d³fþe ÀfÔd²f õfSXf ³fBÊ ³fe»ff¸fe/d¶fIiYe IZY d»fE SXJf þfE¦ffÜ BÊE¸fOXe ÀfdWX°f þ¸ff SXfdVf BÔdOX¹ff VfZ»MXSX RYfB³fZÔÀfIYfg´fûSXÊZVf³f d»fd¸fMXZOX õfSXf þ¶°f IYSX »fe þfE¦fe AüSX dOXRYfg»MX JSXeQfSX ÀfÔ´fdØf IZY Àf·fe QfUûÔ IYû Jû QZ¦ffÜ<br>Date: 22 [nd] August, 2023 Komal Malik fnukad% 22 vxLr] 2023 fparu BDdj 9) CX´fSXûöY d¶fIiYe AfBÊEÀfERYÀfe IZY AÔd°f¸f A³fb¸fûQ³f IZY A²fe³f WXû¦fe, B¨LbIY ´ffdMXʹfûÔ ÀfZ A³fbSXû²f WX dIY UZ ÀfÔ¶fÔd²f°f dU·ff¦fûÔ/IYf¹ffÊ»f¹fûÔ ÀfZ U²ffd³fIY AüSX A³¹f ¶fIYf¹ff þÀfZ d¶fIiYe/ÀfÔ´fdØf IYSX,
Place: Gurugram Company Secretary & Compliance Officer LFkku% uks,Mk iw.kZdkfyd funs”kd ,oa lh,Qvks d¶fþ»fe ¶fIYf¹ff, AüSX ÀfûÀffBMXe ¶fIYf¹ff IYe ´fbdá/´fbdá IYSXZÔÜ IÔY´f³fe ÀfÔ´fdØf ´fSX dIYÀfe ·fe QZ¹f SXfdVf IZY ·fb¦f°ff³f IYe IYûBÊ dþ¸¸fZQfSXe ³fWXeÔ »fZ°fe WXÜ<br>10) 1% IYf MXeOXeEÀf, ¹fdQ IYûBÊ WXû, CX¨¨f°f¸f ¶fû»fe »f¦ff³fZ Uf»fZ õfSXf CX¨¨f°f¸f §fûd¿f°f ¶fû»fe SXfdVf ÀfZ Ad²fIY QZ¹f WXû¦ffÜ ·fb¦f°ff³f IÔY´f³fe IZY ´f³f ¸fZÔ CX¨¨f°f¸f ¶fû»fe »f¦ff³fZ Uf»fZ õfSXf þ¸ff dIY¹ff þf³ff
¨ffdWXE AüSX ¨ff»ff³f IYe ´fid°f IÔY´f³fe IYû þ¸ff IYe þfE¦feÜ
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dk;kZy; olwyh vf/kdkjh .k olwyh U;k;kf/kdj.k&A] fnYyh prqFkZ ry] thou rkjk Hkou] laln ekxZ] ubZ fnYyh&110001 foØ; mn~?kks"k.kk Vhvkjlh - ua - 1887@22 ,pMh,Qlh cSad fy - fo#) izeksn 'kekZ cSad ,oa foRrh; laLFkkuksa dks ns;&HkqXrs; .kksa dh olwyh vf/kfu;e 1993 ds lkFk ifBr vk; dj vf/kfu;e 1961 dh f}rh; vuqlwph ds fu;e 38] 52¼2½ ds varxZr foØ; dh mn~?kks"k.kk lhMh % izeksn 'kekZ] irk % ,&3@182] 'kh"kZ ry] if'pe fogkj] 'kxqu ToSyj ds lehi] ubZ fnYyh&110063 vU; irk % lqizhe ikVZuj fcfYMax ua- 105] MhMh,&2] tuin dsanz] tudiqjh] ubZ fnYyh&110058 1 - tcfd ihBklhu vf/kdkjh] .k olwyh U;k;kf/kdj.k&AAA }kjk vks, la[;k 493@2016 fnukad 29 - 05 - 2018 ds varxZr gLrkarfjr olwyh çek.ki= la[;k 1887@2022 dk] # - 25]12]400 - 44@& dh ,d jkf'k dh olwyh vkSj olwyhdj.k rd 31 - 05 - 2016 ls izHkkoh 12 izfr'kr okf"kZd dh nj ij isaMsaVykbV ,oa Hkkoh C;kt rFkk olwyh izek.ki= ds vuqlkj ykxrksa ,oa 'kqYdksa ds lkFk olwyh djus rFkk izek.ki= nsunkjksa ls # - 28]000@& dk Hkqxrku Hkh djus gsrq] vkgj.k fd;k x;kA 2 - vkSj tcfd v/kksgLrk{kjdrkZ us mDr izek.ki= ls larq"V gksdj ds fuEukuqlwph esa of.kZr laifRr ds foØ; dk vkns'k ns fn;k gSA 3 - vkSj tcfd ;gk¡ ogka mlds varxZr olwyhdj.k rd 31 - 05 - 2016 ls izHkkoh 12 izfr'kr okf"kZd dh nj ij isaMsaVykbV ,oa Hkkoh C;kt ds lkFk # - 25]12]400 - 44@& dh jkf'k ns; gsrq fu;r gksxh rFkk # - 28]000@& dh ykxr dk Hkh Hkqxrku fd;k tkuk gksxkA ,rí~okjk lwpuk nh tkrh gS fd LFkxu ds fdlh Hkh vkns'k ds vHkko esa] uhps nh xbZ laifÙk@laifÙk;ksa dks bZ&uhykeh }kjk cspk tk,xk vkSj cksyhnku tks gS og osclkbV http://bankeauctions.com ds ek/;e ls 28-09-2023 dks nksigj 12-00 cts ls vijkg~u 01-00 cts ds chp] vijkg~u 01-00 cts ds mijkar 5 feuV dh vof/k ds foLrkjksa ds lkFk] vko';d gksus ij] vuykbu bysDVªfud cksyhnku ds ek/;e ls laiUu gksxkA Ø - la - laifRr dk fooj.k vkjf{kr eY;w /kjkt 1 - okgu vFkkZr~ vkSMh ,4 2 - 0 VhMhvkbZ fc;fjax psfll ua - # - 7]40]000@& # - 74]000@& WAUZMC8KODY702262, batu ua - CMF003433, ftldh iathdj.k la - % HR26CB8877 4 - bZ,eMh dk Hkqxrku fMekaM Mªk¶V@is vMZj ds tfj, fjdojh vfQlj&AA] MhvkjVh&1] fnYyh&[kkrk Vh - vkj - lh - uacj 1887@2022 ds i{k esa igpku&i= ¼oksVj vkbZdkMZ@Mªkbfoax ykblsal@ikliksVZ½ dh Lo&lR;kfir çfr ds lkFk fd;k tk,xk] ftlesa Hkfo"; ds lapkj ds fy, irk vkSj iSu dkMZ dh Lo&lR;kfir izfr gksuh pkfg, tks olwyh vf/kdkjh&AA] MhvkjVh&A] fnYyh ds dk;kZy; esa vf/kdre 26 - 09 - 2023 dks lk;a 5 - 00 cts rd ;k blls igys vo'; igqap tkuh pkfg,A blds ckn çkIr bZ,eMh ij fopkj ugha fd;k tk,xkA lQy cksyhnkrkvksa ds ekeys esa mä tek jkf'k dks lek;ksftr dj fy;k tk,xkA vlQy cksyhnkrk bZ&uhykeh fcØh dk;Zokgh ds can gksus ij bZ&uhykeh lsok çnkrk@cSad@foÙkh; laLFkku ls ,slh fjiksVZ çkIr gksus ds ckn lh/ks jftLVªh] MhvkjVh&A] fnYyh ls bZ,eMh dh okilh ysxkA ** ** 5 - bZ,eMh okys fyQkQs ij çs"kd ds fooj.kksa vFkkZr irk] bZ&esy vkbZMh vkSj eksckby uacj bR;kfn ds lkFk T.R.C. No. 1887/2022 'kh"kZ ij fy[kk gksuk pkfg,A 6 - laHkkfor cksyhnkrkvksa dks iksVZy ds lkFk [kqn dks iathr djus vkSj eSllZ lh1 bafM;k izkbosV fyfeVsM xYQ isVªksdse fcfYMax] fcfYMax ua- 301] m|ksx fogkj] Qst&2] xq#xzke&122015] osclkbV % http://bankeauctions.com rFkk bZesy vkbZMh % [email protected] ls mi;ksxdrkZ vkbZMh@ikloMZ vPNh rjg ls vfxze :i ls çkIr djus dh vko';drk gS] tks fd mijksä bZ&uhykeh esa cksyh yxkus ds fy, vfuok;Z gSA 7- lacaf/kr cSad inkf/kdkfj;ksa@gsYiykbu uacjksa bR;kfn ds fooj.k fuEukuqlkj gSa %& uke ,oa inuke uke ,oa inuke bZesy rFkk nwjHkk"k la[;k;sa 1 - Jh fofiu vxzoky 9350482393 8 - tks cspus dk çLrko gS os vf/kdkj gSa ftuds fy, çek.ki= nsunkj laifÙk;ksa ds laca/k esa gdnkj gSaA laifÙk;ksa dks nsunkfj;ksa] ;fn dksbZ gks] ds lkFk cspk tk,xkA mn~?kks"k.kk esa n'kkZbZ xbZ laifÙk;ksa dh lhek] olwyh çek.ki= vuqlwph ds vuqlkj gSA olwyh vf/kdkjh fdlh Hkh dkj.k ls lhek esa fdlh Hkh cnyko ds fy, ftEesnkj ugha gksaxsA laifÙk;ksa dh fcØh tgka gS tSlh gS vkSj tSlh gS tks gS 'krZ ij dh tk,xhA bPNqd cksyhnkrkvksa dks lykg nh tkrh gS fd os cSad ds ikl miyC/k VkbVy MhM dh çfr;ksa dk voyksdu djsa vkSj laifÙk ds fooj.kksa] .kHkkjksa bR;kfn dh igpku vkSj 'kq)rk dh Hkh tkap djsaA 9 - laifRr dk fujh{k.k izLrkfor cksyhnkrk¼vksa½ }kjk foØ; dh frfFk ls iwoZ fd;k tk ldrk gS] ftlds fy;s mijksDr ukfer cSad ds vf/kdkjh ls laidZ fd;k tk ldrk gSA 10 - v/kksgLrk{kjdrkZ ds ikl fdlh Hkh ;k lHkh cksfy;ksa dks vuqfpr ik, tkus ij Lohdkj ;k vLohdkj djus ;k fcuk dksbZ dkj.k crk, fdlh Hkh le; uhykeh LFkfxr djus dk vf/kdkj lqjf{kr gSA a 11 - vlQy cksyhnkrkvksa dh ,sls cksyhnkrkvks }kjk bZ,eMh] igpku lk{; tSls iSu dkMZ] ikliksVZ] ernkrk igpku i=] oS/k Mªkbfoax ykblsal ;k ljdkj vkSj ih,l;w }kjk tkjh QksVks igpku&i= dh igpku@çLrqfr ij MhvkjVh&A dh jftLVªh ls çkIr dh tk,xhA vlQy cksyhnkrk viuh bZ,eMh dh okilh lqfuf'pr djsa vkSj ;fn bZ,eMh mfpr le; ds Hkhrj çkIr ugha gksrh gSa rks rqjar olwyh vf/kdkjh] MhvkjVh&A] fnYyh@;k cSad ls laidZ djsaA 12 - fcØh] tSlk fd uhps nh xbZ vuqlwph esa mfYyf[kr gS] mijksä ukfer lhMh dh laifÙk dh gksxh vkSj mä laifÙk ls tqM+h nsunkfj;ka vkSj nkos] tgka rd mudk irk yxk;k x;k gS] os gSa tks çR;sd yV ds le{k vuqlwph esa fofufnZ"V gSaA 13 - dksbZ Hkh vf/kdkjh ;k vU; O;fä] tks fcØh ds laca/k esa gkykafd dksbZ drZO; çR;{k ;k ijks{k :i esa fuHkk jgk gS] og cksyhnku ugha dj ldrk] csph xbZ laifÙk esa dksbZ fgr mikftZr ugha dj ldrk vFkok mikftZr djus dk iz;kl ugha dj ldrkA 14 - fcØh tks gksxh og vk;dj vf/kfu;e] 1961 dh nwljh vuqlwph esa fu/kkZfjr 'krksaZ vkSj mlds rgr cuk, x, fu;eksa vkSj vkxs dh fuEufyf[k 'krksaZ ds v/khu gksxh % layXu vuqlwph esa fofufnZ"V fooj.k gkykafd v/kksgLrk{kjdrkZ dh loksZRre tkudkjh ds vuqlkj of.kZr fd, x, gSa] rFkkfi v/kksgLrk{kjdrkZ bl mn~?kks"k.kk esa gqbZ@gksusokyh fdlh =qfV] =qfViw.kZ&fooj.k ;k pwd ds fy, mRrjnk;h ugha gksaxsA 15 - ftl jkf'k ls cksyh c<+kbZ tkuh gS] og # - 10]000@& ¼#i;s nl gtkj ek=½ ds xq.kd esa gksxhA cksyh dh jkf'k ;k cksyhnkrk ds laca/k esa dksbZ fookn mRiUu gksus dh fLFkfr esa] yV dks ,d ckj fQj ls uhykeh ds fy, j[kk tk,xkA 16 - lQy@mPpre cksyh yxkus okys dks fdlh Hkh yV dk Øsrk rc ?kksf"kr fd;k tk,xk c'krsZ fd mlds }kjk cksyhnku dh xbZ jkf'k vkjf{kr ewY; ls de u gksA ;g v/kksgLrk{kjdrkZ ds foosd ij gksxk fd og ml fLFkfr esa mPpre cksyh dh Lohfr dks vLohdkj dj ns] tc çLrkfor dher Li"V :i ls bruh vi;kZIr gks fd ,slk djuk vuqfpr gksA 17 - lQy@mPpre cksyhnkrk dks bZ&uhykeh dh lekfIr ds 24 ?kaVs ds Hkhrj vkSj c;kuk jkf'k ¼bZ,eMh½ dks lek;ksftr djus ds mijkar olwyh vf/kdkjh] MhvkjVh&1] fnYyh] [kkrk Vh - vkj - lh - ua - 1887@2022 ds i{k esa fcØh vk; dh 25 izfr'kr jkf'k dk MhMh@is vkWMZj rS;kj djuk gksxk vkSj mls olwyh vf/kdkjh ds dk;kZy; esa bl izdkj Hkstuk@tek djuk gksxk rkfd og bZ&uhykeh dh lekfIr ls 3 fnuksa ds Hkhrj ogka igqap tk,A ,slk u djus ij c;kuk jkf'k ¼bZ,eMh½ tCr dj yh tk,xhA 18 - lQy@mPpre cksyhnkrk dks olwyh vf/kdkjh&AA] MhvkjVh&A ds ikl fcØh vk; dk 'ks"k 75 izfr'kr] laifÙk dh fcØh dh rkjh[k ls 15 osa fnu ;k mlls igys] ,sls fnu dks NksM+dj] ;k ;fn 15oka fnu jfookj ;k vU; vodk'k gks] rks 15osa fnu ds ckn igys dk;kZy; fnol ij] olwyh vf/kdkjh&AA] MhvkjVh&1] fnYyh [kkrk Vh - vkj - lh - la - 1887@2022 ds i{k esa fMekaM Mªk¶V@is vMZj ds ek/;e ls jftLVªkj] MhvkjVh&A fnYyh ds i{k esa #- 1]000@& rd 2 izfr'kr dh nj ij vkSj #- 1]000@& ls vf/kd dh ,slh dqy jkf'k ij 1 izfr'kr dh nj tqekZuk 'kqYd tek djuk gksxkA ¼Mkd ds ek/;e ls 'ks"k 75 çfr'kr jkf'k tek djus dh fLFkfr esa og mijksäkuqlkj olwyh vf/kdkjh ds ikl igqapuh pkfg,½A 19 - fu/kkZfjr vof/k ds Hkhrj Hkqxrku esa pwd dh fLFkfr esa] fcØh dh ubZ mn~?kks"k.kk tkjh gksus ds ckn laifÙk dk iqufoZØ; dj fn;k tk,xkA fcØh ds [kpZ dks pqdkus ds ckn tek jkf'k] ;fn v/kksgLrk{kjdrkZ dks Bhd yxrk gS] ljdkj ds ikl tCr dh tk ldrh gS vkSj pwddrkZ [kjhnkj ds laifÙk ls lacaf/kr lHkh ;k bls cspdj vftZr gksusokyh jkf'k ds fdlh fgLls ls lacaf/kr leLr nkos tCr gks tk,axsA laifRr dh vuqlwph ykWV ml laifRr ds fooj.k ftls lg&Lokfe;ksa ds ukeksa ds lkFk cspk laifRr vFkok fdlh _.kHkkj nkos] ;fn dksbZ] ftUgsa laifRr la - tkuk gS] tgka laifRr pwddrkZ rFkk lg&Lokfe;ksa ds :i esa mlds fdlh Hkkx ds fooj.k] gsrq vxzlkfjr fd;k x;k gS] fdlh vU; O;fDr ls lacaf/kr gS ij ewY;kafdr tks fd laifRr rFkk bldh izd`fr ,oa ewY; jktLo ij gSa dk dksbZ vU; Kkr fooj.k 1 - okgu vFkkZr~ vkSMh ,4 2 - 0 VhMhvkbZ fc;fjax psfll dksbZ Hkh tkudkjh izkIr ugha gq;h gS ua - WAUZMC8KODY702262, batu ua - CMF003433, ftldh iathdj.k la - % HR26CB8877 vkt 19 vxLr 2023 dks esjs gLrk{kj ,oa eqnzk ds varxZr fuxZr ¼vuqdwy ;kno½ olwyh vf/kdkjh&AA] MhvkjVh&A] fnYyh