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Sanofi India Ltd — AGM Information 2022
Apr 5, 2022
59270_rns_2022-04-05_a40f19cb-408e-4fb1-9bff-0e4119f7cdd4.pdf
AGM Information
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5[th] April 2022
The Secretary The Secretary, Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra East Mumbai 400 050
Publication of Notice of Annual General Meeting and E-voting Information
Dear Sirs
Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published on 2[nd] April 2022, in newspapers, Business Standard and Sakal.
For Sanofi India Limited
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________ Radhika Shah Company Secretary & Compliance Officer Membership No: A19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
15 ~~<~~
MUMBAI | 2 APRIL 2022
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PUBLIC NOTICE
TAKE NOTICE THAT Mr. Maruti Genuba Kalambe is the owner of Room No. 40, Triveni Sangam Building, Bhavani Shankar Road, Dadar, Mumbai 400028 (hereinafter referred to as the said room). That Mr. Maruti Genuba Kalambe has lost/misplaced the Agreement / Agreement of Permanent Alternative Accommodation dated 4th August 1986 executed between M/s Buildarch and Mr. Bharat Jagannath Dabholkar in respect of the said Room. Any person who received and or found the above Agreement in respect of the said Room hereby requested to kindly be returned the same at the address below mentioned. That Mr. Maruti Genuba Kalambe wanted to sell the said Room hence anybody having objections/ Claim in respect of the Title of the said Room also, then they can also note their respective objections/Claim within 15 days at the address below mentioned. MR. SANKET PADVEKAR, Advocate Mob: 7208241720 Room No. 02, Deepak Niwas, Ashok Nagar, Bhandup East, Mumbai 400042.
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| s | s | s | s |
|---|---|---|---|
| CAUTION NOTICE The following Share Certifcates of the Company have been reported as lost/misplaced an the Members have requested the Company for issuance of duplicate Share Certifcates. The notice is hereby given that the Company will proceed to issue duplicate Share Certifcate and / or issue Letter of confrmation unless valid objection is received by the Company withi 15 days from the date of publication of this Notice and no claims will be entertained by th Company with respect to the Share Certifcates mentioned below subsequent to the issu of duplicates and / or issue of Letter of confrmation in lieu thereof: |
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| Folio No. Name o Shareho |
f the lder Share Cer No. |
t. Dist. Nos. S |
No. of hares |
| SIM0003716 Manjari Navi Keswani Karan Navin Rohan Navin Keswani |
n Keswani 0042630 B0045502 |
3 2823941 - 2824445 |
505 |
| 6 170727218 - 170727722 |
505 | ||
| ForSiemens Limited Ketan Thaker Company Secretary Date :1st April 2022 Siemens Limited CIN:L28920MH1957PLC010839 Regd. Offce:Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel.: +91 22 6251 7000 |
Fax:+91 22 2436 2403 Website: www.siemens.co.in |
||
| Email: [email protected]/www.siemens.co.in/contact |
Email: [email protected] / www.siemens.co.in/contact
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M.P. HOUSING & INFRASTRUCTURE DEVELOPMENT BOARD
E-Tender No. 2022_MPHID_194900
Madhya Pradesh Housing & Infrastructure Development Board (MPHIDB) hereby invites online proposals through e-tendering mode from reputed consultants for “Selection of Consultant for preparation of Feasibility Report, DPR, Architectural Services, Preparation of Tender document and bid process for construction and development of Various Government Facilities under Re-densification of land at District Barwani under Re-densification Policy of GoMP”. Selection process would be as per RFP terms and conditions. Online bids are invited from interested bidders as per following details. Name of Work Cost of Tender Earnest Money Document Deposit (EMD) Selection of Consultant for preparation of Feasibility Rs. 10,000/Rs. 1,00,000/Report, DPR, Architectural Services, Preparation of (Ten (Rupees Tender document and bid process for construction Thousand One Lakh only) and development of Various Government Facilities only) under Re-densification of government land at District Barwani under Re-densification Policy of GoMP (Estimated project cost is Rs. 18.85 Cr)
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The bid documents can be purchased online only at www.mptenders.gov.in as per schedule : 07.04.2022 at 10:30 A.M. to 28.04.2022 at 05:30 P.M.
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Interested bidders can view the detailed NIT on website www.mphousing.in and https://www.mptenders.gov.in.
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Key Dates are available on e-tender website.
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Amendments to NIT if any would be published on website only, and not in newspapers. 5. MPHIDB reserves the right to cancel the tender at any time without assigning any reason. DEPUTY HOUSING COMMISSIONER Visit us : www.mphousing.in Shopping Complex, AB Road, M.P. Madhyam/104255/2022 LIG Square, Indore-462023 (M.P.)
PUBLIC NOTICE
Public notice is issued on behalf of my clients (1) MR. MANDAR PRAKASH DIVEKAR, (2) MRS. TANVI MANDAR DIVEKAR and (3) MR. PRAKASH VINAYAK DIVEKAR, in respect of Flat No. 405 of carpet area admeasuring 535 Sq. fts. Builtup area on the 4th Floor, in the building known as Sankalp-I of Sankalp Apartment Co-operative Housing Society Ltd. , Janakalyan Nagar, Near Malad Fire Station, Marve Road, Malad (West), Mumbai - 400 095 situated at land bearing C. T. S. No. 49, of Village Malwani, Taluka along with 05 fully paid up shares of Borivali, Mumbai Suburban District , Rs. 50/- each having Distinctive Nos. 111 to 115 (both inclusive), under Share Certificate No. 23.
That MR. S. R. SUNDAR was the sole owner of the abovesaid flat and as such owner was the member of the Sankalp Apartment Co-operative Housing Society Ltd., registered under Maharashtra Co-Operative Societies Act, vide Registration No. MUM/WP/HSG/TC/12540/2004-05, Year 2004 dated: 30/06/2004. That MR. S. R. SUNDAR died intestate 19.05.2003 at Mumbai leaving behind his wife MRS. PREETI SUNDAR and son MR. SIDDHESH SUNDAR, as his only legal heirs and representatives as per the personal law by which he was governed. That out of the abovesaid legal heirs MR. SIDDHESH SUNDAR by virtue of Release Deed dated 11.10.2021 duly registered with Sub Registrar of Assurances, Borivali 5 vide Document Serial No. BRL-5-14101-2021, released, conveyed, transferred, surrendered, assigned &/or renounced his share of the rights of Late MR. S. R. SUNDAR inherited by him of the said Flat in favour of his mother MRS. PREETI SUNDAR. That my abovesaid clients have agreed to purchase the abovesaid Flat alongwith abovesaid shares and have datedentered31intost dayanofAgreementMarch, 2022for Salewith MRS. PREETI SUNDAR, who is the sole owner of abovesaid flat. If any other person/s or financial institution/s has/have any claim by way of Inheritance, Maintenance, Gift, Mortgage, Lien, Trust, Lis Pendens or in any other manner in respect of the said flat through the said deceased MR. S. R. SUNDAR and/or the present owner MRS. PREETI SUNDAR may send their claim/s along with necessary documentary proof to the undersigned within 15 days from date hereof at Shop No. 12, Cancer Pisces C.H.S. Ltd., Behind Fire Brigade, Off Marve Road, Malad (W), Mumbai 400 095, otherwise their claim/s shall deemed to be waived and my client shall proceed to register the Agreement for Sale and subsequently the society shall transfer the said flat along with shares in favour and in the name of my clients (1) MR. MANDAR PRAKASH DIVEKAR, (2) MRS. TANVI MANDAR DIVEKAR and (3) MR. PRAKASH VINAYAK DIVEKAR. Sd/(DEEPAK K. MALKANI) ADOVACTE HIGH COURT Place: Mumbai Date : 02/04/2022
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