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Sanghvi Movers Ltd. — AGM Information 2025
Sep 3, 2025
62745_rns_2025-09-03_d5c19131-99fb-4bcb-b14d-8bcf84ae044d.pdf
AGM Information
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SANGHVI MOVERS LIMITED
Regd. Office: Survey No. 92, Tathawade, Taluka - Mulshi, Pune, Maharashtra - 411033, INDIA. Tel. : 020-66744700, 020-27400700 E-mail : [email protected] Web : www.sanghvicranes.com CIN No.: L29150PN1989PLC054143
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REF: SML/SEC/SE/25-26/31
Date: September 03, 2025
To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Scrip Code: 530073 Symbol: SANGHVIMOV
Subject: Newspaper publica�on of No�ce to Members
Dear Sir/Madam,
Pursuant to Regula�on 30 and Regula�on 47 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, please find enclosed herewith copies of the newspaper adver�sements published on September 03, 2025 in ‘Business Standard’ (English – Pune & Mumbai Edi�on) and ‘Loksa�a’ (Marathi - Pune edi�on) regarding Public No�ce to the Members in�ma�ng that the 36[th] Annual General Mee�ng to be held on September 24, 2025.
You are requested to take the same on record.
Thanks & Regards,
Yours sincerely, For Sanghvi Movers Limited
VINAV Digitally signed by VINAV AGARWAL AGARWAL Date: 2025.09.03 14:38:04 +05'30' Vinav Agarwal Company Secretary & Chief Compliance Officer ACS: 40751
Encl.: as above
13
B MUMBAI | WEDNESDAY, 3 SEPTEMBER 2025
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PUBLIC NOTICE
Notice is hereby given that the following Share Certificates for 704 Equity shares of FV Rs. 1/- (Rupees One only) each with Folio No. S48520 of COLGATE PALMOLIVE (INDIA) LTD, having its registered office Colgate Research Centre Main Street Hiranandani Gardens, Powai, Mumbai, Maharashtra, 400076 registered in the name of SUSHILA SHASHIKANT JHAVERI, SAMIT SHARAD JHAVERI AND MANISH PRAVINCHANDRA JHAVERI have been lost. SAMIT SHARAD JHAVERI AND MANISH PRAVINCHANDRA JHAVERI have applied to the company for issue duplicate certificate. Any person who has any claim in respect of the said shares certificate should lodge such claim with the company within 15 days of the publication of this notice
Company Name Folio No. No. of securities held Certificate Distinctive No (From - To) 50 Shares of Face 2040152 3930651 to 3930700 Value 1/50 Shares of Face 2040152 11970121 to 11970170 Value 1/100 Shares of Face 2040152 23486756 to 23486855 Colgate Palmolive Value 1/(India) Ltd S48520 120 Shares of Face 2040152 48051805 to 48051924 Value 1/320 Shares of Face 2040152 116886661 to 116886980 Value 1/64 Shares of Face 2040152 134157209 to 134157272 Value 1/Place: Mumbai SAMIT SHARAD JHAVERI Date: 03-09-2025 MANISH PRAVINCHANDRA JHAVERI
CHL LIMITED
CIN No: L55101DL1979PLC009498
Regd. Office: Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110025 , Tel.: 91-11-26835070, 47808080 Fax: 26836288 E-mail: [email protected] Website: www.chl.co.in NOTICE OF THE 46th ANNUAL GENERAL MEETING (AGM), BOOK CLOSURE AND E-VOTING INFORMATION
NOTICEisherebygiventhat: 1. The 46th AGM will be held on Thursday, 25th September, 2025 at 12:30 P.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) 250502/2021,Regulations,thth September 2023 respectively issued by the Ministry of Corporate Affairs (“MCAMay 02/2022,2020,20151310/2022readth JanuarywithandGeneral2021,09/202305Circularth MaydatedNos.2022,08th14/2020,April28th 2020,December17/2020,13th April202220/2020,2020,and Circular/s”) and circular dated May 12, 2020, May 13, 2022, circular dated January 5, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 (collectively referred to as ‘SEBI Circulars’) and Master Circular SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023 issued by the Securities and Exchange Board of India providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Circulars”) and without the physical presenceoftheMembersatacommonvenue. Pursuant to Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the 2025 (“Annual Report 2024-25”) has been sent on or before 042024-25 including the Audited Financial Statement for the year ended 31of MCA Circular/s and SEBI Circular, the Notice of the 46Listing Regulation, Secretarial Standards on General Meetings (SS-2) and in termsth AGM and Annual Reportth September, 2025 byst March, e-mail to those Members whose e-mail addresses are registered with the Company/ Registrar and Share TransferAgent/ Depository Participant(s) and through the letter providing the web-link including the exact path, where complete details of theAnnual Report andAnnual General Meeting is available to those who have not so registered 46emailth AGM Notice is also available on the Company's website at www.chl.co.in andid. Members are hereby informed that the said Annual Report including websiteoftheBombayStockExchange(‘BSE’)atwww.bseindia.com.TheCompany will also provide a facility of e-voting to members during theAGM, who have not cast their vote by remote e-voting for the approval of resolutions. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL)/National Securities Depository Limited (NSDL) for providing the remote e-votingande-votingduringtheAGM. 2. Business/Special Business, as set out in the Notice of 46cut-off date of 18Members holding shares either in physical form or in dematerialized form, as on theth September, 2025 may cast their vote electronically on the Ordinaryth AGM electronic voting system(“remotee-voting”)ofCDSL/NSDL.AlltheMembersareinformedthat: (i) theOrdinary/SpecialBusiness,assetoutintheNoticeof46thAGM,willbetransacted throughvotingbyelectronicmeans; (ii) theremotee-VotingshallcommenceonMonday,22ndSeptember2025at10:00A.M.IST; (iii) theremotee-VotingshallendonWednesday,24th September2025at05:00P.M.IST. 24The remote e-voting shall be disabled for voting by CDSL after 05.00 p.m. IST onth September2025. (iv) throughthee-Votingsystemduringthe46the cut-off date, for determining the eligibilitythAGM,is18to voteth September,2025;through remote e-Voting or (v) 46anythAGMbyemailandholdingsharesasonthecut-offdatei.e.18person, who becomes Member of the Company after sendingth September,2025,the Notice of may obtain the login ID and password by sending a request at e-mail: [email protected]. (vi) in case of any queries or issues regarding attending AGM / e-Voting, members may refer to the Frequently Asked Questions (FAQs) and e-Voting manual available at www.evotingindia.com under help section. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depositoryi.e.CDSLandNSDL
Login Type Helpdesk details Individual Shareholders holding Members facing any technical issue in login securities in Demat mode with can contact CDSL helpdesk by sending a CDSL request at [email protected] orcontactattollfreeno.1800225533. Individual Shareholders holding Members facing any technical issue in login securities in Demat mode with can contact NSDL helpdesk by sending a NSDL request at [email protected] or call at toll freeno.:18001020990and1800224430
(vii) those Members holding shares in physical form, whose email addresses are not registered with Company, may register their email address by sending, scanned copy of a signed request letter mentioning name, folio number and complete address, self attested scanned copy of the PAN Card; and self attested scanned copy of any document (such as AADHAR Card, Driving License, Election Identity Card, Passport) in support of the address of the Member as registered with Company, by email to Company email id: [email protected]./ e-mail to RTA e-mail id: [email protected]. Members holding shares in demat form can update their emailaddresswiththeirDepositoryParticipant. (viii) Members may participate in the meeting even after exercising his right to vote throughremotee-votingbutshallnotbeallowedtovoteagaininthemeeting. 3. The Company has appointed M/s A. Chadha & Associates, Practicing Company Secretary, C.P. No. 3732, as the Scrutinizer to scrutinize the entire e-voting process inafairandtransparentmanner. 4. Pursuant to section 91 of theAct read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the closed from Friday, 19Register of Members andth September 2025 to Thursday, 25the Share Transfer books of theth September 2025 (bothCompany will remain daysinclusive). For CHL LIMITED Sd/Date : September 03, 2025 Ayush Rai Place : New Delhi Company Secretary & Compliance Officer
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Arisinfra Solutions Limited
(Formerly known as Arisinfra Solutions Private Limited) Reg. Office : Unit No. G-A-04 to 07, Ground Floor-A Wing, Art Guild House, Phoenix Market City, L. B. S. Marg, Kurla (West), Dist.: Mumbai - 400 070, Maharashtra, India. CIN: L51909MH2021PLC354997; Web: www.arisinfra.com; Email: [email protected] INFORMATION REGARDING 4TH ANNUAL GENERAL MEETING The 4th Annual General Meeting ("AGM") of the Members of Arisinfra Solutions Limited ("Company") will be held on Monday, September 29, 2025 at 03.00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), totransactthebusinessassetoutinthenoticecallingtheAGM. Electronic dissemination of Notice and Annual Report: In compliance with the above Circulars, the Notice of the AGM and Annual Report for FY 2024-25 will be sent electronically by the Company to those Members who have registered their e-mail addresses with the Depository Participants ("DPs"), or the Company or MUFG Intime India Private Limited, (Formerly Link Intime India Private Limited) the Company's Registrar and Share Transfer Agent ("RTA") and the same will also be available on the website of the Company (www.arisinfra.com), BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com). The Notice of AGM will also be made available on the website of National Securities Depository Limited at www.evoting.nsdl.com, being the agency appointed by the Company for facilitating VC/OVAM and voting by electronic means,includingremotee-votingande-votingduringtheAGM ("e-voting"). In addition, pursuant to Regulations 36(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a letter will be sent to Members whose e-mail ids are not yet registered providing a weblink where the Annual Report will be uploaded on websites. The Company shall send Annual Report for FY 2024-25, to only those members who specifically request for the same by sending email on [email protected],FolioNo.andDP/IDandClientID. Registration of E-mail address: All the members are requested to register their e-mail id. The Members of the Company who have not registered their email address with their Depository Participants, are requested to register/ update their email addresses with the DepositoryParticipantswithwhomtheymaintaintheirdemataccounts. Manner of casting vote(s) through e-voting and attending the AGM through VC/OVAM: The Company will be providing remote e-voting facility of NSDL to all its members to cast their vote on all resolutions set out in the notice of the 4th AGM. Detailed procedure for remote e-voting before AGM/ e-voting during the AGM will be provided intheNotice. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoningthequorumunderSection103oftheCompaniesAct,2013. Members are requested to carefully read all the notes set out in the Notice of the 4th AGM and in particular, instruction of joining the AGM, manner for casting vote throughremotee-voting/e-votingduringtheAGM. For Arisinfra Solutions Limited [Formerly known as Arisinfra Solutions Private Limited] Sd/Ronak Kishor Morbia Date: September 1, 2025 Chairman and Managing Director Place: Mumbai DIN: 09062500
CANARA BANK, BHIWANDI (6727)BRANCH REF:CB8358/BR6727/13-2/218/2025/SM DATE:13.08.2025 To,
MR.SURYABHANSUKDEOCHAVHAN(BORROWER)
ROOM NO.504,5TH FLOOR ,HOUSE NO.1188, ANANTA LAXMI TOWER ,TADALI ROAD, OPPOSITEVARAHALADEVIMANGALBHAVAN,KAMATGHAR,BHIWANDI,THANE-421305. MRS.VAISHALISURYABHANCHAVHAN(CO-BORROWER)
ROOM NO.504,5TH FLOOR ,HOUSE NO.1188, ANANTA LAXMI TOWER ,TADALI ROAD, OPPOSITEVARAHALADEVIMANGALBHAVAN,KAMATGHAR,BHIWANDI,THANE-421305. Subject: NOTICE UNDER SECTION 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (SARFAESI ACT, 2002) READ WITH SECURITY INTEREST (ENFORCEMENT)RULES,2002ASAMENDEDFROMTIMETOTIME. Sir/Madam, The undersigned being the authorized Officer of Canara bank, BHIWANDI (6727)BRANCH branch (hereinafter referred to as “the secured creditor”) , appointed under the Securitization and Reconstruction of Financial Assets and Enforcement of Security interest Act, 2002, (hereinafter referredasthe“Act”)doherebyissuethisnoticetoyouasunder: That MR.SURYABHAN SUKDEO CHAVHAN & MRS.VAISHALI SURYABHAN CHAVHAN (hereinafter referred to as “THE BORROWER”) have availed credit facility/ facilities stated in Schedule A hereunder and have entered into the security agreements in favour of secured creditor. While availing the said credit facilities, you have expressly undertaken to repay the loan amount/s inaccordancewiththetermsandconditionsoftheabovementionedagreements. (hereinafter referred to as “the GUARANTOR”) have guaranteed the payment on demand of allThat , MR.SURYABHAN SUKDEO CHAVHAN & MRS.VAISHALI SURYABHAN CHAVHAN moneys and discharge all obligations and liabilities owing or incurred to the secured creditor by the borrower for credit facilities up to the limit of Rs. 18,62,663 /- (RUPEES EIGHTEEN LAKHS SIXTYTWOTHOUSANDSIXHUNDREDSIXTYTHREE ONLY) You(ThePersonmentionedinScheduleB)arealsoenteredintoagreementsagainstthesecured assetswhicharedetailedinScheduleBhereunder. However, from 10/05/2025 the operation and conduct of the said financial assistance/ credit facilities have become irregular. The books of account maintained by the secured assets shows that the liability of the borrower towards the secured creditor as on date amounts to Rs. 16,16,203.72 (RUPEES SIXTEEN LAKHS SIXTEEN THOUSAND TWO HUNDRED THREE & SEVENTY TWO PAISA ONLY), the details of which together with the future interest rate are stated in schedule C hereunder. It is further stated that the borrower/Guarantor having failed to keep up with the terms of the above said agreement in clearing the dues of the secured creditor within the time given, and have beenevasive in settling the dues.The operation and conduct of the abovesaidfinancialassistance/creditfacilityhavingcometoastandstillandasaconsequenceof thedefaultcommittedinrepaymentofprincipaldebt.Installmentandinterestthereon,thesecured creditor was constrained to classify the debt as Non-PerformingAsset (NPA) as on 11/08/2025 in accordance with the directives/guidelines relating to asset classification issued by the Reserve BankofIndia.
Thesecuredcreditortothroughthisnoticebringstoyourattentionthattheborrowerhasfailedand neglected to repay the said dues/ outstanding liabilities and hence hereby demand you under Section 13(2)of the Act, by issuing this notice to discharge in full the liabilities of the borrower as stated in Schedule C hereunder to the secured Creditor within 60 days from the date of receipt of this notice that you are also liable to pay future interest at the rate of 8.65% (6.65 %+2% penal interest) for 160000395290 & 10.35% (8.35%+2% penal interest) for 164001665372 respectively together with all costs, charges, expenses and incidental expenses with respect to theproceedingsundertakenbythesecuredcreditorinrecoveringitsdues. The security interest on the secured assets is duly registered with CERSAI with cersai id400059037487 &cersairegistrationdate-18.02.2022.
Please take note of the fact that if you fail to repay to the secured creditor the aforesaid sum of Rs. 16,16,203.72 (RUPEES SIXTEEN LAKHS SIXTEEN THOUSAND TWO HUNDRED THREE & SEVENTY TWO PAISA ONLY) , together with further interest and incidental expenses and costs asstatedaboveintermsofthisnoticeunderSec.13(2)oftheAct,thesecuredcreditorwillexercise all or any of the rights detailed under sub- section (4) (a) and (b) of Section 13, the extract of which isgivenherebelowtoconveytheseriousnessofthisissue: 13(4)-Incasetheborrower/Guarantorfailstodischargeliabilityinfullwithintheperiodspecifiedin sub section (2), the secured creditor may take recourse to one or more of the following measures torecoverhissecureddebt,namely; a)TakePossession ofthesecuredassetsoftheBorrower/Guarantorincludingtherighttotransfer bywayoflease,assignmentorsaleforrealizingthesecuredasset; b)Takeoverthemanagementofthebusinessoftheborrowerincludingtherighttotransferbyway oflease,assignmentorsaleforrealizingthesecuredasset: c) Provided that the right to transfer by way of lease, assignment or sale shall be exercised only wherethesubstantialpartofthebusinessoftheborrowerisheldassecurityforthedebt; d) Provided further that where the management of the whole of the business or part of the business is severable, the secured creditor shall take over the management of such business of theborrowerwhichisrelatabletothesecurityforthedebt; AndunderotherapplicableprovisionsofthesaidAct. Your attention is invited to provisions of sub section (8) of Section 13, in respect of time available, toredeemthesecuredassets. YouarealsoputonnoticethatintermofSection.13(13)theborrower/Guarantorshallnottransfer by way of sale, lease or otherwise the said secured assets detailed in Schedule B hereunder without obtaining written consent of the secured creditor. It is further brought to your notice that anycontraventionofthisstatutoryinjunction/restrain, asprovidedunderthesaidact,isanoffence and if for any reason, the secured assets are sold or leased out in the ordinary course of business, the sale proceeds or income realized shall be deposited with the secured creditor. In this regard youshallhavetorenderproperaccountsofsuchrealization/income. This notice of Demand is without prejudice to and shall not be construed as waiver of any other rights or remedies which the secured creditor may have including further demands for the sums founddueandpayablebyyou.Thisiswithoutprejudicetoanyotherrightsavailabletothesecured creditorundertheActand/oranyotherlawinforce. Please comply with the demand under this notice and avoid all unpleasantness. In case of nocompliance, further needful action will be resorted to, holding you liable for all costs and consequence. ThankingYou. YoursFaithfully, FORCANARABANK AUTHORISEDOFFICER SCHEDULE A [DETAILS OF CREDIT FACILITY/IES AVAILED BY THE BORROWER] SERIAL LOAN A/C. NATURE OF LOAN/LIMIT DATE OF AMOUNT NO. NUMBER SANCTION 1 160000395290 HOME LOAN 08.12.2021 RS.18,00,000.00 2 164001665372 HOME LOAN SECURE 23.12.2021 RS.62,663.00 TOTAL RS.18,62,663.00 SCHEDULE B [DETAILS OF SECURITY ASSETS] SL. NO. MOVABLE/IMMOVABLE NAME OF THE TITLE HOLDER 1 RESIDENTIAL FLAT NO.404,ON THE 4TH FLOOR MR.SURYABHAN SUKDEO ,ADMEASURING AREA 45.23 SQ.MTRS(CARPET CHAVHAN & MRS.VAISHALI AREA )WHICH IS INCLUSIVE OF AREA OF SURYABHAN VHAVHAN BALCONY ,IN THE BUILDING NO.1,KNOWN AS “GAJANAN SANKUL” LAND BEARING SURVEY NO.54,HISS NO.2,LYING BEING & SITUATED AT VILLAGE KAMATGHAR ,TALUKA BHIWNDI ,DISTRICT–THANE-421305 SCHEDULE C [DETAILS OF LIABILITY AS ON DATE] SL NO. LOAN A/C. NATURE OF LOAN/LIMIT LIABILITY WITH RATE OF NUMBER INTEREST INTEREST 1 160000395290 HOME LOAN RS.15,61,774.72 8.65 2 164001665372 HOME LOAN SECURE RS.54,429 10.35 TOTAL RS.16,16,203.72
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PUNE | WEDNESDAY, 3 SEPTEMBER 2025 B
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PUBLIC NOTICE Stalwart Investment Advisors LLP is surrendering its SEBI Research Analyst Reg. No. INH100007912 & BASL Enlistment No. 5405. If anyone has any grievances, they can lodge the same at scores.sebi.gov.in within 30 days
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