Setco Automotive Limited — Proxy Solicitation & Information Statement 2021

Apr 30, 2021

April 30, 2021

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To,

	BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Code: 505075	National Stock Exchange of India Ltd, Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Symbol: SETCO

Dear Sir,

Sub: Newspaper advertisement regarding notice of the Extra-Ordinary General Meeting

In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of Newspaper advertisements published in The Indian Express English and Financial Express Gujarati on Friday April 30, 2021 pertaining to Notice of Extra-Ordinary General Meeting of the Company.

We request you to take note of the above on your record and oblige.

Thanking you,

Yours faithfully,

For Setco Automotive Limited

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Hiren Vala Company Secretary

Corporate office: 54A, Tardeo, Near Film Center Building, Tardeo Road, Mumbai – 400034, Phone: +91 22 40755555 Fax: +91 22 23520754

Registered Office: Vadodara Godhra Highway, Kalol (PMS) – 389 330, Phone: +91(0) 2676-270600 Fax: +91(0) 2676-235524 Web: www.setcoauto.com, Email: contact@setcoauto.com

WWW.INDIANEXPRESS.COM

TO TREAT EMPLOYEES AT INDUSTRIAL ESTATES GCCI SEEKS COVID TESTING BOOTHS

THEINDIANEXPRESS, FRIDAY,APRIL30,2021 3 G UJARAT

TheGujaratChamberofCommerceandIndustry(GCCI)hasrequestedthestategovernmentto startCovid-19testingboothsoutsideallmajorprivateandgovernmentoperatedindustrialestates.Thesetestingboothswillhelpinisolateandtreatinfectedemployees,anofficialreleasesaid.

7 held in Ahmedabad for selling antibiotics as remdesivir

SURATSTRUGGLESTOMEETDEMAND InSurendranagar,oxygen cylinderstobebarcoded inbidtopreventhoarding

said the police. Police have also themfromoneNiteshJoshiwho had purchased 100 injection EXPRESSNEWSSERVICE seized Rs 21.04 lakh in cash iscurrentlystayingatHyattHotel doses of Piperacillin and AHMEDABAD,APRIL29 which the accused procured afin Vastrapur. Then a team conTazobactam from a pharma tersellingthesefakedrugs. ducted a raid at Hyatt Hotel and company in Changodar in ASMANYassevenpersonswere The accused were identified found103vialsofremdesivirinAhmedabad and the bill was arrested and 133 vials of duplias Jay alias Sunny Thakur (21), jectionsandcashRs21.04lakh," made on Maheshwari Pharma cateremdesivirinjections,acruresident of Sabarmati, Sunpreet said a senior official of company. Then another accom- cylinderstobebarcoded cial medicine needed for Covidalias Sunny Singh (21), resident AhmedabadDCB. plice Paril Patel was given the 19treatment,wereseizedbythe of New Ranip, Raj Vohra (23), a NiteshJoshiandShaktiSingh taskofprintingstickersofHetero AhmedabadPolice'sDetectionof resident of Paldi, Nitesh Joshi Rawat were arrested from the andJubliantcompaniesandpreCrime Branch (DCB) in a major (31),aresidentofNaroda,Shakti hotelroom,saidthepolice. pare fake small boxes of remde- inbidtopreventhoarding bust of a racket involved in sale Singh Rawat (32), a resident of Vialsof duplicateremdesivir However, on checking the sivir,"saidtheofficial. of fake remdesivir injections in Kochrab, Paril Patel from Paldi seizedfromtheaccused. vials, police found that they did Police said that Vivek AVINASHNAIR& AhmedabadonThursday. and Dishant Malviya from Express not containremdesivirdrugbut Maheshwariisabsconding. KAMAALSAIYED According to police, the acVadodara. PiperacillinandTazobactamanThe accused were booked AHMEDABAD,APRIL29 cusedwereallegedlyinvolvedin "Wehadreceivedatipthaton tibioticsinthem. under IPC sections 308 for atselling of antibiotics as remdeWednesday afternoon, an actheaccusedwereheld.Sunpreet “We found that the entire tempt to commit culpable THE DISTRICT administration in sivir vials by printing fake stickcused named Sunpreet will be toldusthatheprocuredthedrug syndicate is being run by one homicide,420forfraud,274for Surendranagar has started barers of Hetero and Jubliant arrivingatashopnearZundalcirfrom one Raj Vohra from Paldi Vivek Maheshwari from adulteration of drug, 275 for codingof oxygencylindersinorCompanies,twopharmaceutical cle in Ahmedabad with 20 vials and a raid was conducted at his Vadodara who is the owner of sale of adulterated drug and dertopreventhoardingordivergiants in India that produce the ofremdesivirwhichhewillhand residence in Paldi. We found MaheshwariPharmaceuticaland sections of the Disaster sionofoxygenmeantformedical crucial drug. The accused were over to another accused Jay there10morevialsfromhisplace Surgical company. Maheshwari Management Act and Essential use. “We have observed that chargingRs12,000foreachdose, Thakur. A trap was set and both and he told us that he procured and his friend Dishant Malviya Commodities Act. many people, out of anxiety, are storing oxygen cylinders at their homes. This leads to an artificial 1 held with 23 kg shortage in the market. So we havestartedbarcodingthecylin- charas in Aravalli ders,”saidKRajesh,districtcollectorofSurendranagar. Ahmedabad: OnepersonwasarRegistered Office: Bombay House, 24, Homi Mody Street, The official said that certain Relativesof aCovid-19patientcarryanoxygencylinderfor restedafterpolice intercepted a Fort, Mumbai - 400 001, India trusts and associations used to refillingatarefillingunitinAhmedabad. NirmalHarindran van and seized 23.90 kilograms Tel.: +91 22 6665 8282 Email: cosec@tatasteel.com “corner”oxygencylindersandso ofcharas(hashish)atRajasthanWebsite: www.tatasteel.com itwasreachingonlyselectgroups Gujarat border in Aravalli on CIN: L27100MH1907PLC000260 or talukas. “The kin of patients 36 PSA oxygen plants will be set April28. NOTICE cominginsearchofoxygencylinAccording to police, a van cylinder of 47-50 litres or five B-ders are being given one jumbo up in 22 govt hospitals: Rupani wascheckpostinterceptedat thenearRajasthanAnsol A meeting'Company') will be held on Wednesday, May 5, 2021,of the Board of Directors of Tata Steel Limited inter alia (the, type cylinders of 10 litres each. Ahmedabad: The Gujarat govpared to the demand.The HC Gujarat border point in Aravalli 1. to consider and take on record the audited Standalone and This is enough for a patient for ernment is planning to set up orderalsomentionsthataPSA onApril28afternoon.According unaudited Consolidated financial statements and results for about24hours.Intheevening,the 36 PSA (Pressure Swing oxygen plant takes about two topolice,initiallythevan'sdriver data or barcoded cylinders is Adsorption)oxygengeneration weekstobeinstalled. had claimed that a patient was the quarter ended March 31, 2021; sharedwiththestaffofhealthdeplantin22state-runhospitals “TheCentreisprovidingus travellinginthevehiclefortreat2. to consider and take on record the audited Standalone and partment.Thiswayweknowthat totideovertheshortageofoxysomeofthePSAoxygenplants. mentinAhmedabad. Consolidated financial statements and results for the financial the oxygen is reaching the pageninthestate,ChiefMinister The Gujarat government has "Upon checking the van, it year ended March 31, 2021; and tients who actually need it,” the VijayRupanisaid. also placed orders with some was found empty and 24 packIAS officer said adding that the The oxygen demand in vendorsandsomeofthefirms ets were found weighing ap3. recommend dividend, if any, for the financial year ended barcodingwastamperproofand Gujarathasrisento1,190metwill donate... we are trying to proximatelyonekilogrameach. March 31, 2021 anyattempttotampercaneasily rictonne(MT),ofwhichalmost expedite the setting up of the Upon checking the packets, it bedetected. 1,000MTisbeingprovidedby plants,”saidanofficialfromthe was found to have charas. The The said notice and the financial results will be made available Onanaverage,thereisanestitheCentre,ChiefMinisterVijay healthdepartment.Lastweek, accused driver has been idention the website of the Company at www.tatasteel.com as well as mated consumption of 200-300 Rupani stated in a tweet on whileinauguratingaPSAoxyfiedasKaranSharma,aresident on the website of the National Stock Exchange of India Limited at cylinders (jumbo and B-type Thursday.HistweetalsomengenplantatadedicatedCovid of Burari in New Delhi who told www.nseindia.com and BSE Limited at www.bseindia.com. cylindercombined)perday.“Ifwe tionedthatthenumberofoxyhospitalinGandhinagar,Union us that he was travelling to dedon’t regulate it, there will black gen beds that stood at 16,045 HomeMinisterAmitShahhad liver the consignment in Tata Steel Limited marketing and rise in hoarding. on March 15, has risen to saidtheCentrewillprovide13 Ahmedabad. A case has been Sd/Thecomplaintsregardingoxygen 54,579in1,269hospitalsinthe PSAoxygenplantsthroughPM lodgedagainstSharmaandother Parvatheesam Kanchinadham shortages have gone down,” state. Cares. “These plants that will unknown accused under NDPS April 28, 2021 Company Secretary & Rajeshadded. TheGujaratHighCourton besetupinGujaratareofvaryAct," said a senior official in Mumbai Chief Legal Officer (Corporate & Compliance) TherewasahugeriseinnumWednesday pointed out that ingcapacityandwillbesetup AravalliPolice. ENS ber of new Covid cases being rethe state government has as per the size of the hospital. ported from Surendranagar durraisedademandfor1,200MT Someoftheseplantscangening April 2021. The district that ofoxygen,whereastheallocaerate1,000to250litresofoxy- BJP media convenor reported just 14 new cases on tionbyCentreisonly900MT, gen per minute,” the official now CBFC member April1,saw251newcasesWedwhichis25percentlesscomadded. ENS indianexpress.com nesday. This sudden rise has strAhmedabad:HiteshPatel(Pochi), etched the healthcare resources, a mediaconvenor officials said. Surendranagar has Surat District Additional contractwiththeCentralgovernoftheBJPinGujarat 150ICUand1,000oxygenbeds. Collector RR Borad said, “Two ment. We are trying to ensure has been apDistrictssuchasSuratarealso days ago, the company cut short oxygen supply does not get afpointedasamemdoingtheirbesttoensuresmooth thesupplyassignedtoSuratcity. fected.”Tokeepthetabonsupply beroftheadvisory supply of oxygen. On Thursday, Yesterday,weincreasedthestock and distribution, Surat District panel of the oxygen monitoring team led and somehow brought it to 110 Collector Dr Dhaval Patel, had in Government of bytheSuratdistrictcollectorhad MT and today also the company the beginning of April, formed a India’sCentralBoard Hitesh tointervenetoensurethatthecity releasedaround100MTtoSurat. committee headed by Borad. of FilmCertification Patel continuestoget120MTofoxygen The company authorities claim Since then, policemen has been (CBFC).Patelisaclose after the company cut short the that they have to supply 140 MT escorting oxygen tankers to the aide of BJP Rajya supplyto84MT. to Madhya Pradesh as per their distributioncentres. SabhaMPNarhariAmin. ENS

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The Indian Express. For the Indian Intelligent.

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For Kennametal India Limited Sd/-, Naveen Chandra P Place : Bengaluru General Manager - Legal Date : April 29, 2021 & Company Secretary

Atul Ltd

	Atul Ltd	Atul Ltd	Atul Ltd	Atul Ltd	Atul Ltd	Atul Ltd
	Registered office: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India E-mail: shareholders@atul.co.in	Website: www.atul.co.in Telephone: (+91 79) 26461294	26463706 CIN: L99999GJ1975PLC002859 N O T I C E Notice is hereby given that the Company has been informed by the following Shareholder(s) that the following equity shares of Rs. 10/- each of the Company have been lost/misplaced.
	FOLIO NO	NAME CERTIFICATE NOS.	DISTINCTIVE NOS. FROM TO		NO. OF SHARES
	665	Brahmbhatt Bharatkumar Kantilal, Brahmbhatt Nandbala Bharatkumar
		1030	50538	50543	6
		7869104 7869104 1 123481
	9214	Manjula Manubhai Fadia, Manubhai Jamnadas Fadia
		16140	650185	650194	10
		134015	7987062	7987063	2
	25153	Chinubhai Vadilal, Jayantkumar Chinubhai Shah
		239813	10560549	10560558	10
		323678	13949866	13949870	5
	38447	Navinchandra Chinubhai, Jayant Chinubhai
		470513	17774642	17774671	30
	Applications have been made to Atul Ltd. for issue of duplicate certificates for the aforesaid shares. Public is cautioned against purchasing or otherwise dealing with the above mentioned share certificates. A duplicate thereof will be issued to the respective Shareholder(s), unless any objection is received by the undersigned within 15 days from the date of publication of this notice. L P Patni Company Secretary and APRIL 29, 2021 Chief Compliance Officer

Applications have been made to Atul Ltd. for issue of duplicate certificates for the aforesaid shares. Public is cautioned against purchasing or otherwise dealing with the above mentioned share certificates. A duplicate thereof will be issued to the respective Shareholder(s), unless any objection is received by the undersigned within 15 days from the date of publication of this notice. L P Patni Company Secretary and APRIL 29, 2021 Chief Compliance Officer

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