Shaily Engineering Plastics Ltd. — AGM Information 2024

Aug 29, 2024

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SEPL/SE/Aug/24-25 29[th] August 2024

The General Manager, Corporate Relations/Listing Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 501423

The Manager, Listing Department

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: SHAILY

• Sub : Newspaper advertisement titled “Public Notice of 44[th] Annual General Meeting of the Company to be conducted through VC/OAVM”

• Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please find enclosed copies of the newspaper advertisement titled “Notice of the 44[th] Annual General Meeting, Remote E-Voting information, and Book closure” that appeared in 29[th] August 2024 edition of Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati).

Kindly take the same on record.

Thanking You.

Yours truly,

For Shaily Engineering Plastics Limited

Digitally signed by DIMPLE ASHWINBHAI MEHTA DIMPLE DN: c=IN, o=PERSONAL, title=8748, pseudonym=28dd610549b34b4aadfc7aa64744 d799, 2.5.4.20=1d1ed0723db621091a253decb769954 c330209284ee0d9f45202148baf7a44fb, ASHWINBHAI postalCode=390012, st=Gujarat, serialNumber=be901a7b4cfd5ff4b6e3310581e6 78582e8fcab3536586c4a365ba53eccbf1a6, MEHTA cn=DIMPLE ASHWINBHAI MEHTA Date: 2024.08.29 09:58:43 +05'30' Dimple Mehta Company Secretary & Compliance Officer M. No. F 13184

Encl : Newspaper clippings (English and Gujarati)

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1

AHMEDABAD | THURSDAY, 29 AUGUST 2024

�������������������������������� Registered Ofce: Indian Rayon Compound, Veraval, Gujarat 362266 Branch Ofce: Aditya Birla Housing Finance Limited, 307, 3rd Floor Turquoise Panchwa? Cross Road, Chimanlal Girdharlal Rd, Ahmedabad, Gujarat-380006

1. ABHFL: Authorized Officer Mr, Narendra Patel Contact: 919909967323 2. Auction Service Provider (ASP):- M/s. Globe Tech Infosystems Private Limited - Mr. Samir Chakravorty SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY E-Auction Sale Notice for Sale of Immovable Asset(s) under the Securitization and Reconstruction of FinancialAssets and Enforcement of Security InterestAct, 2002 read with provision to rule 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable properties mortgaged/charged to the Aditya Birla Housing Finance Limited/Secured Creditor, the possession of which has been taken by theAuthorized Officer ofAditya Birla Housing Finance Limited/Secured Creditor, will be put to sale by auction on “As is where is”, “As is what is”, and “Whatever there is” on 19-09-2024 , for recovery of Rs. 49,64,570/- (Rupees Forty Nine Lakh Sixty Four Thousand Five Hundred Seventy Only) as on 23.05.2018 and further interest and other expenses thereon till the date of realization, due to Aditya Birla Housing Finance Limited/Secured Creditor from the Borrowers namely Mrs Jollyben Rashesh Shah & Mr Rashesh Bhadreshumar Shah. The reserve price will be INR 30,00,000/- (Rupees Thirty Lakh Only) and the Earnest Money Deposit (EMD) will be INR 3,00,000/- (Rupees Three Lakh Only). The last date of EMD deposit is 18-09-2024 . The date for inspection of the said property is fixed on 17-09-2024 between 11:00 am to 04:00 pm. DESCRIPTION OF IMMOVABLE PROPERTY Unit No. D/3, Shivadeep Bunglows, Opp. Radhekishan Complex, Near Bhoomi Society, Near Khatrej Cross Road Ahmedabad -387130 ( Rs No.275/P, Fp No. 291, Tps No.1, Sub Plot No. D/3, At-Ahmedabad, Dist-Kheda Gujarat”. For detailed terms and conditions of the sale, please refer to the link provided in Aditya Birla Housing Finance Limited/Secured Creditor’s website i.e. https://homefinance.adityabirlacapital.com/properties-for-auction-under-sarfaesi-act or https://BestAuctionDeal.com Date:- 29.08.2024 Sd/- Authorized Officer Place: AHMEDABAD Aditya Birla Housing Finance Limited

Gujarat Narmada Valley Fertilizers and Chemicals Limited An ISO 9001, ISO 14001, ISO 45001 & ISO 50001 Certified Company Regd. Office: P.O.Narmadanagar - 392015, Dist.: Bharuch (Gujarat), India, CIN: L24110GJ1976PLC002903, Tel: 02642 247001, 247002, E-mail: investor@gnfc.in Website: www.gnfc.in NOTICE OF 48th AGM, E-VOTING INFORMATION AND BOOKS CLOSURE NOTICE IS HEREBY given that 48th Annual General Meeting (“AGM”) of the Shareholders of the Company is scheduled to be held on Friday, September 20, 2024 at 3:00 P.M. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the CompaniesAct, 2013 (theAct) and Rules made thereunder and Circulars issued by the Ministry of Corporate Affairs (“MCA”) Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 02/2022,10/2022 and 09/2023 dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 14, 2021, May 05, 2022, December 28, 2022 and September 25, 2023 respectively, issued by the Ministry of CorporateAffairs ("MCA") and the Securities and Exchange Board of India (“SEBI”) Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 and SEBI/HO/FD-PoD-2/P/CIR/2023/167 dated May 12, 2020, January 15, 2021,May 13, 2022, January 05, 2023 and October 07, 2023 (collectively referred to as the 'SEBI Circulars'), to transact the business as set out in the Notice of theAGM. In accordance with the aforementioned Circulars issued by the MCAand SEBI, the Company has been permitted to hold the AGM through 'VC' or 'OAVM', without physical presence of Shareholders at a common venue. Accordingly, the Company has electronically sent the Annual Report for the F.Y. 2023-24 along with the Notice convening the 48th AGM to all the Shareholders whose email IDs are registered with the RTA of the Company - M/s. KFin Technologies Limited (KFintech) /Depository Participant(s) (DPs). These documents are also available on website of the Company at www.gnfc.in, website of the Stock Exchanges i.e. BSE Limited at SHREE HARI CHEMICALS EXPORT LIMITED www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on Corporate Identification No. (CIN) - L99999MH1987PLC044942 the website of e-voting Agency Central Depository Services (India) Limitedth (“CDSL”) at Registered Office: A/8, MIDC, Mahad, Dist. Raigad-402309, Maharashtra www.evotingindia.com. Shareholders can attend and participate in the 48 AGM through VC / Corporate Office: 401/402, A-Wing, Oberoi Chambers, Opp. Sab TV, OAVM facility only, for which, the instructions are provided in the Notice of theAGM. Shareholders New Link Road, Andheri (West), Mumbai -400053 attending theAGM through VC / OAVM shall be counted for the purpose of reckoning the Quorum Tel:02145-232177/233492/022-49634834 E-mail: info@shreeharichemicals.in under Section 103 of theAct. Website: www.shreeharichemicals.in NOTICE TO SHAREHOLDERS WITH RESPECT TO Instructions for Remote e-voting and e-voting during theAGM. 37TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 37thAnnual General Meeting (“AGM”) of the Company Pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies will be held on Friday, September 27, 2024 at 01.00 p.m. through Video Conferencing (Management &Administration) Rules, 2014 (the Rules), as amended and, in terms of Regulation (‘’VC”) or other Audio Visual Means (“OAVM”), to transact the business set out in 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure the Notice of the AGM which will be circulated for convening the AGM. The AGM will Requirements) Regulations, 2015 (the LODR), the Company has fixed Thursday, September 12, be held without the physical presence of the Shareholders at a common venue. This 2024 as Cut-off date to enable the Shareholders to exercise their right to vote by Electronic means is in view of the continuing COVID-19 pandemic and in compliance with the General (e-voting), during e-voting period, on all the Resolutions set out in the Notice of the 48th AGM or to Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, vote during theAGM. Shareholders holding Shares either in physical mode or Demat mode, as on 2020, January 13, 2021, December 14, 2021, May 05, 2022, December 28, 2022 cut-off date only shall be entitled to avail the facility of Remote E-voting and can cast their votes and September 25, 2023 issued by the Ministry of Corporate Affairs (collectively electronically through Electronic Voting system (“Remote E-voting”) provided by CDSL at referred to as “MCA Circulars”), Circulars dated May 12, 2020, January 15, 2021, www.evotingindia.com. May 13, 2022, January 05, 2023 and October 07, 2023 issued by the Securities and Exchange Board of India (“SEBI Circular”) and relevant provisions of the Voting right shall be in proportion to the Equity Shares held by Shareholders as on the cut-off date Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations i.e.Thursday, September 12, 2024. and Disclosure Requirements) Regulations, 2015. The instructions for joining the AGM are being provided in the Notice of the AGM and Remote e-voting period begins on Monday, September 16, 2024 at 9:00 A.M. and shall end on attendance of the Shareholders attending the AGM through VC/ OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, Thursday, September 19, 2024 at 5:00 P.M. Remote e-voting module shall be disabled by “CDSL” 2013. for voting thereafter. Once the vote on resolution is cast by Shareholder, he/she/it cannot modify it The Notice of the AGM along with the Annual Report for the Financial Year 2023-24 subsequently. (“Annual Report”) is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants/Registrar Any person, who acquires Shares of the Company and becomes Shareholder after dispatch of the and Share Transfer Agent (RTA) in accordance with the aforesaid MCA circulars and Notice and holding Shares as on the cut-off date i.e. Thursday, September 12, 2024, may obtain said SEBI Circular. the login ID and password by sending a request at helpdesk.evoting@cdslindia.com. The Notice of the AGM and Annual Report will also be available on the website of the Company at www.shreeharichemicals.in and websites of BSE Limited i.e. at Shareholders attending the 48th AGM who have not cast their votes by Remote e-voting shall be www.bseindia.com. eligible to cast their votes through e-voting during the 48th AGM. The Company is pleased to provide the facility of e-voting to its Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM The procedure of e-voting is made available in the Notice of the 48th AGM as well as in the e-mail by electronic means, using remotee-voting system (e-voting from the place other already sent to Shareholders by CDSL. than venue of the AGM) as well as e-voting during ‘the proceeding of the AGM (collectively referred as e-voting”). The Company has engaged the services of National Securities Depository Limited (NSDL), for providing the e-voting facility to the In case of any queries or issues regarding attending AGM / e-voting, members may refer the Shareholders. The instructions for e-voting are provided in the Notice of the AGM.Shareholders whose Email IDs are already registered with the Company/ Depository/ www.evotingindia.com or contact Mr. Rakesh Dalv Manager, CDSL, A Wing, 25Frequently Asked Ques ("FAQs") and e-voting manual available at the thhelpFloor, Marathonsection of RTA, may follow the Instructions for e-voting as provided in the Notice of the AGM. Futurex, Mafatlal Mills Compound, N, M. Joshi Marg, Lower Parel (B Mumbai-400 013 at e-mail: Members who have still not registered their e-mail ID are requested to get their helpdesk.evoting@cdslindia.com or callToll Free No. 18002109911. E-mail ID registered on or before August30, 2024 as follows: 1. Shares in Physical Mode: please provide Folio No., Name of shareholder, scanned Facility to attend theAGM through VC/OAVM is available through CDSLat www.evotingindia.com copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to NOTICE IS FURTHER given that pursuant to Section 91 of the Act and regulation 42 of the SEBI M/s. Link Intime India Pvt. Ltd., Registrar and Transfer Agent at (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members rnt.helpdesk@linkintime.co.in / Company at info@shreeharichemicals.in and Share Transfer Books of the Company will remain closed from Friday, September 13, 2024 to 2. Shares in Dematerialized Mode: please provide Demat account details (CDSLFriday, September 20, 2024 (both days inclusive) for the 48th AGM. 16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of The Company has appointed CS J. J. Gandhi, Practicing Company Secretary (FCS 3519 and PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to M/s. LinkIntime India Pvt. Ltd,, Registrar and Transfer Agent at CoP No. 2515), to act as the Scrutinizer, to ensure the entire e-voting process in a fair and rnt.helpdesk@linkintime.co.in/ Company at info@shreeharichemicals.in for transparent manner. sending the notice through email and also get the details updated in your demat By Order of the Board of Directors, account for future purpose. For Gujarat Narmada Valley Fertilizers and Chemicals Limited For Shree Hari Chemicals Export Limited Sd/- Sd/Place: Bharuch Place: Mumbai Bankesh Chandra Agrawal Chetna Dharajiya Dated: August 29, 2024 Chairman & Managing Director Date : August 29, 2024. Company Secretary & Chief Manager (Legal)

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Pages : 03

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• hksfkux,íkk.28 „wshkŒ{kt ‚òoÞu÷ ðh‚kËe ÂMÚkrŒ™e ‚r{ûkk „wshkŒ{kt AuÕ÷k ºký rËð‚Úke ðh‚e hnu÷k {kxu hksfkux ykðu÷k f]r»k «Äk™ hk½ðS Ãkxu÷u, ¾t¼kr¤Þk{kt 18 #[ku ÔÞkÃkf ðh‚kË™u fkhýu ¾uŒeûkuºku ™wf‚k™ Úkðk ÃkkBÞw Ãkºkfkhku™u fÌkwt nŒwt fu, hksfkux{kt Ãkzu÷k yrŒ¼khu • y{ËkðkË, Œk.28 ÃkkuhƒtËh™k hkýkðkð Œk÷wfk{kt 11 #[Úke 3 #[Úke ðÄw, 27 Œk÷wfk{kt 2 #[Úke nkuðk™w MðefkhŒk f]r»k «Äk™ hk½ðS Ãkxu÷u fÌkwt fu, ðh‚kË™u fkhýu ™e[kýðk¤k rðMŒkhku ‚neŒ nðk{k™ rð¼k„™e yk„kne {wsƒ ðÄw, Ëuð¼qr{ îkhfk™k ¼kýðz, fÕÞkýÃkwh ðÄw Œu{s 98 Œk÷wfk{kt yuf #[Úke ðÄw nk÷{kt ðh‚kË™e ÂMÚkrŒ ÞÚkkðŒ Au. ðh‚kË hkufkE y™uf rðMŒkhku{kt Ãkkýe ¼hkÞk nŒk. MÚkkr™f Œtºku hkßÞ{kt „Œ ºký rËð‚Úke y™hkÄkh y™u îkhfk Œk÷wfk WÃkhktŒ hksfkux™k ðh‚kË ™kutÄkÞku Au. hkßÞ™k 80 Œk÷wfk{kt òÞ Œu ƒkË, ¾uŒe ûkuºku ÚkÞu÷k ™wf‚k™™ku ‚ðuo fhðk{kt ™e[kýðk¤k rðMŒkhku{ktÚke ÷kufku™wt ‚÷k{Œ MÚk¤ktŒh ðh‚kË ðh‚e hÌkku Au. nsw Ãký yk„k{e fkuxzk ‚kt„kýe Œk÷wfk{kt ŒÚkk ÃkkuhƒtËh yuf #[Úke ykuAku ðh‚kË ™kutÄkÞku Au. ykðþu. ‚ðuo™k ykÄkhu ™wf‚k™ {wsƒ ¾uzqŒku™u ykŠÚkf fhkÔÞwt nŒwt. ‚k{kSf ‚uðk¼kðe ‚tMÚkkyku Ãký Œtºk™e ƒu Úke ºký rËð‚ {kxu „wshkŒ{kt ¼khu Œk÷wfk{kt 10 #[ sux÷ku ðh‚kË ™kutÄkÞku AuÕ÷k 24 f÷kf{kt ‚{„ú hkßÞ™k fw÷ ð¤Œh ykÃkðk{kt ykðþu. {ËËu ykðe™u Vwz Ãkufux™wt rðŒhý fÞwO Au. ðh‚kË™e yk„kne fhðk{kt ykðe Au. Au. ßÞkhu, hksfkux Œk÷wfk 9 $[Úke ðÄw 250 Œk÷wfk{kt ‚huhkþ 2 #[Úke ðÄw AuÕ÷k 24 f÷kf Ëhr{Þk™ Ëuð¼qr{ ðh‚kË ÚkÞku Au.ò{™„h™k Äúku÷ Œu{s ðh‚kË ™kutÄkÞku Au.hkßÞ{kt {ku‚{™ku fw÷ îkhfk™k ¾t¼kr¤Þk Œk÷wfk{kt ‚kiÚke hksfkux™k ÄkuhkS y™u ò{ftzkuhýk ‚huhkþ ðh‚kË 100 xfk™u Ãkkh fhe™u „wshkŒ™e su÷{kt ƒtÄ ™khkÞý ‚ktE™e yhS nkEfkuxuo ðÄw 18 $[ fhŒk Ãký ðÄkhu ðh‚kË Œk÷wfk{kt 7 #[Úke ðÄw ßÞkhu, hksfkux™k 105 xfk ‚wÄe ÃknkutåÞku Au. yk ð»kuo fåA ðhMÞku Au. ßÞkhu, ‚{„ú Ëuð¼qr{ îkhfk „kutz÷, ÃkkuhƒtËh™k fwrŒÞkýk y™u Íku™{kt {u½hkò {™ {qfe™u ðhMÞk Au. rsÕ÷k{kt {kºk 24 f÷kf{kt yÄÄ 12 ò{™„h™k òuzeÞk Œk÷wfk{kt 6 #[Úke ðÄw fåA Íku™{kt {ku‚{™ku ‚kiÚke ðÄw 125 V„kðe,÷uÃkxkuÃk, ykEÃkuz ‚wrðÄkykuLke {kt„ fhe nŒe #[Úke ðÄw, ò{™„h rsÕ÷k{kt 11 ðh‚kË ðhMÞku Au.yk WÃkhktŒ {kuhƒe™k xfkÚke ðÄw y™u íÞkhƒkË ‚kihküÙ Íku™{kt • y{ËkðkË,íkk.28 y™wÞkÞeyku y™u ƒnkh™k ÷kufku™ku ‚tÃkfo fhe þfu #[Úke ðÄw y™u ÃkkuhƒtËh rsÕ÷k{kt 9 ðktfk™uh y™u xtfkhk Œk÷wfk{kt, sw™k„Z™k 116 xfkÚke ðÄw Œu{s Ërûký „wshkŒ „wshkŒ nkEfkuxuo sýkÔÞwt nŒwt fu hkßÞ ‚hfkhu Au. Œu™kÚke ònuh þktrŒ òu¾{kE þfu Au. fkuxuo #[Úke ðÄw ðh‚kË ™kutÄkÞku Au.ò{™„h rð‚kðËh, ðtÚk÷e, {kýkðËh, {UËhzk Íku™{kt 109 xfkÚke ðÄw ðh‚kË ™kutÄkÞku ¿kk™ y™u ‚tþkuÄ™™k nuŒwyku™u y™w‚hðk hkßÞ™e ™khkÞý‚kE™k su÷™e ytËh™k ðŒo™™e Ãký ™kutÄ Œk÷wfk{kt 15 #[Úke ðÄw ðh‚kË ðhMÞku y™u fuþkuË Œk÷wfk WÃkhktŒ hksfkux™k Au. yk WÃkhktŒ Ãkqðo-{æÞ „wshkŒ{kt 102 su÷ku{kt ƒtÄ fuËeyku™u ELxh™ux™e {ÞkorËŒ yìõ‚u‚ ÷eÄe nŒe. Œuýu fÌkwt fu Œu™u {kuƒkE÷ Vku™™ku WÃkÞku„ Au. ò{™„h™k ò{òuÄÃkwh y™u ÷k÷Ãkwh WÃk÷uxk Œk÷wfk{kt 5 E[ sux÷ku ðh‚kË xfkÚke ðÄw, ßÞkhu, W¥kh „wshkŒ{kt nsw ykÃkðk™wt rð[khðwt òuEyu. sÂMx‚ n‚{w¾ ze ‚wÚkkhu fhðk™e Ãkhðk™„e ykÃkðkÚke hküÙeÞ ‚whûkk Ãký Œk÷wfk{kt Ãký 13 $[ sux÷ku ðh‚kË ¾kƒfâku Au.AuÕ÷k 24 f÷kf{kt hkßÞ™k ‚wÄe 84 xfk sux÷ku {ku‚{™ku fw÷ ‚huhkþ fÌkwt fu nðu ‚{Þ ykðe „Þku Au fu su÷ ‚¥kkðk¤kyku òu¾{{kt ykðe þfu Au.fkuxo™k ykËuþ{kt fnuðk{kt ¾kƒfâku Au. ò{™„h™k fk÷kðz y™u 12 Œk÷wfk{kt 4 #[Úke ðÄw, 8 Œk÷wfk{kt ðh‚kË ™kutÄkÞku Au. xuõ™ku÷kuS™u yÃk™kðu y™u su÷{kt rzrsx÷ ðkŒkðhý ykÔÞwt Au fu ßÞkt ‚wÄe yhsËkh™e ðkŒ Au Œku Œu™e ƒ™kðu. fkuxo yk‚khk{ ƒkÃkw™k Ãkwºk ™khkÞý‚kE su÷™e ðŒoýqf Ãký ‚khe ™Úke. Œu ðkhtðkh su÷{kt y{k™q»ke yíÞk[khkuÚke rnLËwyku™u ƒ[kððk hswykík yk‚khk{ nhÃk÷k™e™e yhS Ãkh ‚w™kðýe fhe hne nŒe, su{kt ƒ¤kífkh™k ykhkuÃke ™khkÞý‚kEyu „uhfkÞËu‚h heŒu {kuƒkE÷ Vku™ hk¾Œku y™u Œu™ku WÃkÞku„ fhŒku ÃkfzkÞku Au. yk {kxu su÷{kt Ãký „w™k su÷{kt ÷uÃkxkuÃk, ykEÃkuz y™u fkuBÃÞwxh™e yt„Œ ™kutÄkÞk Au. AŒkt Œuýu su÷{ktÚke ¼q¾ nzŒk¤ ƒku÷kðe ‚wrðÄkyku WÃk÷çÄ fhkððk™e {kt„ fhe nŒe.ƒkh y™u fuËeyku™u W~fuÞko y™u ònuh þktrŒ™u ¾÷u÷ ƒktø÷kËuþ{kt rnLËwyku Ãkh ÚkŒk yíÞk[kh yuLz ƒU[™k ynuðk÷ {wsƒ, fkuxuo hkßÞ ‚hfkh™u Ãknkut[kze. fkuxuo yu{ Ãký fÌkwt fu ™khkÞý‚kE™e su÷{kt hnu÷k ykhkuÃkeyku y™u Ëkur»kŒku™k ¿kk™™u ‚{] hò™e yhS ‚w«e{ fkuxuo V„kðe ËeÄe Au. Œu{s Ø ƒ™kððk y™u ‚tþkuÄ™™k nuŒwÚke r™»ýkŒku™e ‚÷kn su÷™e ytËh Œu™k ðŒo™™u fkhýu Œu™u ykÃkðk{kt ƒkƒŒu ze‚k{kt ykðuË™Ãkºk yÃkkÞwt ÷uðk sýkÔÞwt nŒwt. fkuxuo fÌkwt fu RLxh™ux yuõ‚u‚™u ykðŒe ‚wrðÄkyku Ãký MÚkr„Œ fhðk{kt ykðe nŒe. • Ãkk÷™Ãkwh, Œk.28 ƒktø÷kËuþ{kt su rn‚kƒu fkÞËku y{u ‚g þçËku{kt ð¾kuzeyu Aeyu y‚hfkhf heŒu r™ÞtºkŒ fhðk y™u ðÃkhkþfŒkoyku fkuxuo fÌkwt fu yhsËkh™u {kuƒkE÷ Vku™, ƒuxhe y™u ƒktø÷kËuþ{kt ‚¥kk ÃkrhðŒo™ ‚kÚku ÔÞðMÚkk™wt ‚huyk{ W÷t½™ fhe y™u yuðk yÂMÚkhŒk ¼ÞkO {knku÷{kt îkhk AuŒh®Ãkze yxfkððk VkÞhðku÷ yÚkðk yLÞ Œ{kfw suðe y™rÄf]Œ ðMŒwyku hk¾ðk {kxu yuf rnLËwyku Ãkh ÚkE hnu÷k y{k™q»ke ƒnw‚tÏÞfku îkhk íÞkt ð‚ðkx fhŒk ¼khŒ ‚hfkh y‚h„úMŒ rnLËwyku™k Œf™ef™ku WÃkÞku„ fhe™u {ÞkorËŒ RLxh™ux yìõ‚u‚ y÷„ Wå[ ‚whûkk ‚u÷{kt hk¾ðk{kt ykÔÞku nŒku. yíÞk[khkuÚke rnLËwyku™u ƒ[kððk {kxu yÕÃk‚tÏÞf yuðk rnLËw ‚{ks™k ÷kufku ò™{k÷™u ðÄw nk™e ™ Ãknkut[u Œuðk «Ëk™ fhðk {kxu yuMkykuÃke ŒiÞkh fhðk òuEyu. yu{ ðÄw{kt, Œu{™e fuLxe™ ‚uðkyku y™u {w÷kfkŒ™k ze‚k þnuh{kt ™huLÿ {kuËe rð[kh {t[ Ãkh su heŒu ykÞkus™ƒæÄ nw{÷kyku «Þk‚ ÞwæÄ™k Äkuhýu fhðk òuEyu yuðe Ãký fÌkwt fu ËwÁÃkÞku„™k rfM‚k{kt ykðe ‚wrðÄkyku yrÄfkhku Ãký yuf {rn™k {kxu ‚MÃkuLz fhðk{kt îkhk ™kÞƒ f÷ufxh™u ykðuË™Ãkºk ÚkkÞ Au, ½kŒfe níÞkyku fhðk{kt ykðu y{khe yÃkuûkk Au.™huLÿ {kuËe rð[kh ƒtÄ fhðe òuEyu.su÷{kt ÷uÃkxkuÃk, ykEÃkuz y™u ykÔÞk nŒk. yhsËkh™wt ðŒo™ Œu™e MðŒtºkŒk™ku ÃkkXððk{kt ykÔÞwt nŒwt. Au, {rn÷kyku ‚kÚku Ëw»f{o fhðk{kt ykðu {t[™k fkÞofhkuyu ykðuË™Ãkºk ‚kÚku fkuBÃÞwxh™ku WÃkÞku„ fhðk™e Ãkhðk™„e {kt„Œe ËwÁÃkÞku„ ‚q[ðu Au y™u Œu™u su÷{kt ÷uÃkxkuÃk, ™huLÿ {kuËe rð[kh {t[ îkhk Au. ™kÞƒ f÷ufxh™u rnLËwyku™u ƒ[kððk ƒ¤kífkh™k Ëkur»kŒ ™khkÞý‚kE™e yhS™u V„kðe fkuBÃÞwxh yÚkðk ykEÃkuz suðe yt„Œ ðMŒwyku ™kÞƒ f÷ufxh™u ÃkkXððk{kt ykðu÷k rnLËw ‚{ks™k Ä{o MÚkk™ku™u ™wfþk™ {kxu ‚hfkh Œífk÷ Ãk„÷kt ÷u Œuðe ËuŒe ð¾Œu fkuxuo yk rxÃÃkýe fhe nŒe. yhS{kt yuðe hk¾ðk™e {tsqhe ykÃkðkÚke ònuh þktrŒ™ku ðÄw ykðuË™Ãkºk{kt sýkÔÞwt nŒwt fu, Ãknkut[kzkÞ Au yuðe ®n‚f «ð]r¥k™u hsqykŒ Ãký fhe nŒe. Ë÷e÷ fhðk{kt ykðe nŒe fu ƒ¤kífkh™k „w™u„kh ¼t„ ÚkE þfu Au. yk{ fkuxuo Œkhý fkZâwt fu „usux™ku yk‚khk{ ƒkÃkw™ku Ãkwºk ™khkÞý‚kE ‚khku ÷u¾f WÃkÞku„ fhðk {kxu ykðe Ãkhðk™„e ykÃkðk {kxu Œ{k{ Œtºk™u ¾zuÃk„u hnuðk™k ykËuþ Au. su÷{kt sŒk Ãknu÷k Œuýu 19 ÃkwMŒfku ÷ÏÞk nŒk. fkuE fu‚ fhðk{kt ykÔÞku ™ nŒku. fkuxuo yhS Œu{™e ÄhÃkfz ÃkAe Ãký Œu{ýu ðÄw Ãkkt[ ÃkwMŒfku V„kðe ËeÄe nŒe.‚w™kðýe Ëhr{Þk™ yhsËkh «fkrþŒ fÞko. yhS{kt yu{ Ãký fnuðk{kt ykÔÞwt Au ðŒe yuzðkufux fu Œu{™e y™u Œu{™k Ãkrhðkh ‚k{u™k fu‚™k ËMŒkðuòu ykrþ»k yu{ hkßÞ{kt nsw ºký rËð‚ nòhku Ãkk™k™k Au. ykðk rfM‚k{kt, Œuyku Œu{™k z „ ÷ e y u ðfe÷ku ‚kÚku ðkŒ[eŒ fhe þfu Œu {kxu Œu{™u ÷uÃkxkuÃk Ë÷e÷ku hsq y™u Vku™ «Ëk™ fhðku òuEyu.fkuxuo fÌkwt fu ÔÞÂõŒ„Œ fhe nŒe, ðh‚kËe ykVŒ™ku ¾Œhku ! {kuƒkE÷ y™u yLÞ E÷uõxÙkur™f WÃkfhýku™ku WÃkÞku„ ßÞkhu hkßÞ • „ktÄe™„h, íkk.28 Mxuþ™{kt V‚kÞu÷k 6 f{o[khe™u huMõÞq {kr¤Þk ‚wÄe™k ™uþ™÷ nkEðu Ãkh ðkn™ su÷ {uLÞwy÷ y™u su÷ yuõx™wt WÕ÷t½™ nþu. fkuxuo ‚hfkh ðŒe hkßÞ{kt ¼khu ðh‚kË™u fkhýu fhkÞk. Ëuð¼qr{ îkhfk rsÕ÷k{kt ykhkuøÞ ÔÞðnkh ƒtÄ fhðk{kt ykÔÞku. ™e[kýðk¤k fÌkwt fu yuðe ykþtfk Au fu òu ™khkÞý‚kE™u {kuƒkE÷ ‚hfkhe ðfe÷ ‚skoÞu÷e fÃkhe ÃkrhrMÚkrŒ{kt ðrnðxe Œtºk rð¼k„ îkhk «‚wrŒ™e ‚t¼kð™k ÄhkðŒe rðMŒkhku{ktÚke 10 ¾k‚ xe{ku îkhk ™k„hefku™u y™u ELxh™ux™e ‚wrðÄk ykÃkðk{kt ykðu Œku Œu ÃkkuŒk™k nkŠËf y™u îkhk nkÚk ÄhkÞu÷e fk{„ehe y™u ƒ[kð 30 sux÷e ‚„¼ko™u Œƒeƒe r™heûký ‚whrûkŒ MÚk¤u MÚk¤ktŒh fhkÞk. hkßÞ hknŒ Ãk„÷kt yt„u E{hsL‚e ‚{eûkk Mxux {kxu ™Sf™k ykhkuøÞ fuLÿ{kt ¾‚uzðk{kt ‚hfkhu ŒksuŒh™k ¼Þtfh ÃkqhÚke y‚h„úMŒ E{hsL‚e ykuÃkhuþ™ ‚uLxhÚke {wÏÞ‚r[ð ykðe. Ãkt[{nk÷ rsÕ÷k{kt ™e[kýðk¤k y™uf rsÕ÷kyku{kt Œkífkr÷f Ãkqh hknŒ ‚whŒ þnuh™k Ãkk÷™Ãkwh ÃkkxeÞk Ãkk‚u r{ºk hksfw{kh, {wÏÞ{tºke™k yrÄf {wÏÞ ‚r[ð rðMŒkhku{kt hnuŒk ykþhu 4,000 sux÷k fk{„ehe {kxu yk{eo™e A fku÷{™e ‚nkÞ™e Ãktfs òu»ke, yu{.fu.Ëk‚ ‚rnŒ {nu‚w÷, ™k„rhfku™u ‚whrûkŒ søÞkyu MÚk¤ktŒrhŒ {k„ fhe Au. hknŒ fk{„ehe {kxu yk{eo Qsko, ykhkuøÞ, Ãkkýe ÃkwhðXk, {k„o {fk™ fhkÞk y™u 20 sux÷k hMŒk™k fkuÍ-ðu fku÷{™e Œi™kŒe ™e[u {wsƒ Vk¤ðkE Au. ‚kÚku [k÷ðk r™f¤u÷k Þwðf™e níÞk y™u yLÞ ‚tƒtrÄŒ rð¼k„ku™k ðrhc Ãký ƒtÄ fhkÞk. ðzkuËhk þnuh{kt yuf s {kuhƒe rsÕ÷k{kt yuf fku÷{ hðk™k fhkR • Mkwhík,íkk.28 ‚r[ðku™e ¾k‚ WÃkrMÚkrŒ{kt {wÏÞ{tºke rËð‚{kt 108 yuBçÞw÷L‚™u 285 fku÷ Au, ykýtË y™u ¾uzk rsÕ÷k{kt ƒu fku÷{, ‚whŒ™k hktËuh rðMŒkh{kt hktËuh Ãkku÷e‚™e Ãkfz Ze÷e ÚkE „E ¼qÃkuLÿ Ãkxu÷u ðerzÞku fkuLVhL‚Úke fhe {éÞk nkuðk AŒkt, yuBçÞw÷L‚ ‚uðk yxfe îkhfk y™u hksfkux rsÕ÷k{kt ƒu fku÷{, nkuÞ Œu{ ykzu rËð‚u níÞk™e ½x™k{kt ðÄkhku ÚkE hÌkku Au, hktËuh nŒe. su{kt yk Œ{k{ rð„Œku {wÏÞ{tºke™u ™nª. Ãkkýe ¼hkÞu÷k nkuÞ Œuðk rðMŒkh{ktÚke ðzkuËhk rsÕ÷k{kt yuf fku÷{ nk÷{kt MÚk¤ rðMŒkh{kt ykzuÄz níÞk, ÷qtx suðk y™uf „t¼eh „w™knku ™u ytò{ ykÃkðk{kt ykðe nŒe. ƒkuxkË™k ¾ktƒzk 49 ËËeo™u yuBçÞw÷L‚™k {kæÞ{Úke ‚ne ŒhV yk„¤ ðÄe hne Au. sYhe {k™ðƒ¤, ykÃkðk{kt ykðe hÌkku Au, hktËuh rðMŒkh{kt ¢kR{ hux{kt ðÄkhku ™kutÄkÞku zu{k{ktÚke Ãkkýe Akuzðk™e þõÞŒk Ãkqðou ‚÷k{Œ nkurMÃkx÷ Ãknkut[kzðk{kt ykÔÞk. yuf Œƒeƒe y™u Rs™uhe WÃkfhýkuÚke ÃkÞkoó heŒu Au Œuðk{kt ðÄw yuf níÞk hktËuh{kt ÚkŒk yk‚Ãkk‚™ku rðMŒkh{kt ¼Þ™ku ƒhðk¤k Œk÷wfk™k ¾ktƒzk „k{™k 198 ‚„¼ko {rn÷k™e yuBçÞw÷L‚{kt s ‚V¤ ‚ßs yk fku÷{ku™u yufrºkŒ fhðk{kt ykðe Au {knku÷ òuðk {¤e hÌkku Au.‚whŒ þnuh™k Ãkk÷™Ãkwh ÃkkxeÞk Ãkk‚u r{ºk ÷kufku™wt MÚk¤ktŒh fhðk{kt ykÔÞwt. {kuhƒe «‚wrŒ fhðk{kt ykðe. {kuhƒe rsÕ÷k{kt y™u ‚r¢ÞÃkýu Œu{™k ‚tƒtrÄŒ MÚk¤kuyu sðk ‚kÚku [k÷ðk r™f¤u÷k Þwðf™e níÞk fhe ™k¾ðk{kt ykðe nŒe, su rsÕ÷k™k {kr¤Þk™k {kuxk Ënª‚hk ‚ƒ {åA ™Ëe™w t s¤ MŒh ðÄŒk ‚k{r¾Þk¤eÚke w hðk™k ÚkE hne Au. ƒkË hktËuh {k hnuŒk hneþku {k ¼Þ™ku {knku÷ Vu÷kÞku nŒku ,fkhý fu ‚k{kLÞ ƒkƒŒ{k ÚkÞu÷ku Í„zku níÞk ‚wÄe Ãknku[e „Þku nŒku. y™u ͽzk{kt Þwðf™u [ÃÃkw™k ½k ͪfe ËuðkÞk nŒk, ykùÞo ™e ðkŒ Œku yu hksfkux Œk÷wfk 9 $[Úke ðÄw ðh‚kË ÚkÞku Au Au fu hktËuh Ãkku÷e‚™e nË{k AuÕ÷k yuf ËkuZ {rn™k{kt ºký níÞk™u ytò{ ykÃkðk{kt ykÔÞku Au.AŒkt Ãkku÷e‚ ‚ƒ ‚÷k{Œe™k Ëkðk fhe hne Au. ‚whŒ™k hktËuh rðMŒkh™e Ãkku÷e‚ ™e nË{kt ykðu÷k Ãkk÷™Ãkwh hksfkux{kt [kuÚkk rËð‚u {u½Œktzð sfkŒ™kfk ÂMÚkŒ «þktŒ ™„h ‚ku‚kÞxe {k ykðu÷ rð¼k„-2 ™Sf {kuze hkºkyu ¾q™e ¾u÷ ¾u÷kÞku nŒku.r{ºkku ‚kÚku [k÷ðk r™f¤u÷k Þwðf™u A sux÷k rfþkuh yu ¼u„k {¤e™u {kh{kÞkuo nŒku. su Ãkife yuf ÞÚkkðŒ, ÷kufku™k ½h{kt ½qMÞk Ãkkýe Þwðfu [ÃÃkw™k ½k ͪfe ËuŒk Þwðf™w • hksfkux,íkk.28 þnuh™k yk{úÃkk÷e rƒús ¾kŒu y™u rðMŒkhku{kt Ãkkýe™ku ¼hkðku ÚkÞku Au. ½x™k MÚk¤us {kuŒ r™ÃksÞw nŒwt, NOTICE hksfkux Œk÷wfk 9 $[Úke ðÄw ðh‚kË ‚Šfx nkW‚ Ãkk‚u ð]ûk ÄhkþkE ÚkÞk™e r™[kýðk¤k rðMŒkhku{ktÚke ÷kufku™wt ‚{„ú {k{÷k ™e òý hktËuh Notice is hereby given that the following share certificates are registered in our/ my name has been lost. Therefore, I/We have applied for issue of duplicate share certificate ÚkÞku Au. hksfkux ‚rnŒ ‚kihküÙ™k ½x™k ƒ™e nŒe. ð]ûk Ãkzðk™e ½x™k{kt MÚk¤ktŒh fhðk{kt ykðe hÌkwt Au. ÷kufku™u Ãkku÷e‚u ™u ÚkŒkt nk÷ Ãkku÷e‚u to the APAR INDUSTRIES LTD. 301 PANORAMA COMPLEX R C DUTT ROAD VADODARA {kuxk¼k„™k Œk÷wfkyku{kt ‚kðoºkf ‚Ë™‚eƒu fkuE ò™nkr™ ÚkE ™nª. ‚whrûkŒ MÚk¤kuyu ¾‚uzðk{kt ykðe níÞk ™ku „w™ku ™kutÄe níÞkhkyku™e securities and if company do not receive any objection within 15 days from the date of GJ IN 390007. So, general public are hereby warned about not to deal with the following ðh‚kË ™kutÄkÞku Au. 28 yku„Mx ‚ðkhu hksfkux{kt [kuÚkk rËð‚u Ãký ðh‚kË hÌkk Au. hksfkux{kt yk„k{e 72 þkuľku¤ þY Ähe Au,Ãkku÷e‚ publication of this notice on above-mentioned regd.address/of the company, or to the 6 f÷kf ‚wÄe{kt hkßÞ{kt {ku‚{™ku fw÷ ðh‚e hÌkku Au su™k fkhýu þnuh™ku ykS f÷kf ¼khu ðh‚kË™e yk„kne™u Ãknu÷u Ãkk‚uÚke {¤u÷e {krnŒe y™w‚kh ( “GeetaKunj” 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara - company’s R&T Agent LinkIntime India Pvt Ltd, UNIT < APAR INDUSTRIES > ‚huhkþ ðh‚kË 100 xfk™u Ãkkh fhe™u zu{ ykuðhV÷ku ÚkÞku Au. hksfkux{kt r{r÷xhe Vku‚o, huMfâw xkMf Vku‚o™u {h™kh E‚{ Œu™k r{ºkku ‚kÚku 390015), The company will proceed for the issue of Duplicate share certificate(s) in my/our name. 105 xfk ‚wÄe ÃknkutåÞku Au. ÚkE hnu÷k yrðhŒ ðh‚kË™k fkhýu ƒkux, ÷kEV sufux ‚rnŒ™k ‚kÄ™ku s{eÞk ƒkË [k÷Œku sE hÌkku SR. FOLIO NAME OF DISTINCTIVE CERTI SHARES hksfkux þnuh{kt yksu ‚ðkhu Ãký ™e[kýðk¤k rðMŒkh{kt hnuŒk ÷kufku™k ‚kÚku MxuLz ƒkÞ hk¾ðk{kt ykðe Au. nŒku. su Ëhr{Þk™ Œu™k ‚k{uÚke NO. NO SHAREHOLDERS NO. NO/S (QTY) 1. S0003793 SARYU VIDYUT 2820352-2820423 147801- 72 ¼khu Ãkð™ Vwtfkðk™e ‚kÚku yrðhŒ ½h{kt Ãkkýe ½q‚e „Þk Au. Ãkqh y™u ™e[kýðk¤k rðMŒkh{kt ÷kufku™u níÞkhk yku Ãký ykðe hÌkk nŒk. DAFTARY 147802 ðh‚kË þÁ ÚkŒk XuhXuh ð]ûk ÄhkþkÞe þnuh™k ÃkkuÃkxÃkhk rðMŒkh, huMfÞw fhðk {kxu 60 sðk™ku™e xwfze™u íÞkhu {]Œf y™u Œu™k r{ºkku™e VIDYUT RATILAL DAFTARY 2431860- 24318653 162742 24 Úkðk™e ½x™kyku Ãký ƒ™e nŒe. hksfkux ÷÷wze ðkutf¤e, ykS ™Ëe™k fktXk™k hksfkux{kt MxuLz ƒkÞ h¾kE Au. {òf fhŒk Œuyku ðå[u W„ú DATE: 28-08-2024 PLACE: Vadodara

ykuZð Ãkku÷e‚ Mxuþ™{kt ÷kuf„kÞf rðsÞ ‚wðk¤k nksh ÚkŒk Ãkku÷e‚u ÄhÃkfz fhe™u yk„k¤™e fkÞoðkne fhe

• y{ËkðkË,íkk.28 ykhkuÃkeyku VrhÞkËe™e ykurV‚u ÷kfze yku y™u Äkufk „wshkŒ™k òýeŒk „kÞf f÷kfkh rðsÞ ‚wtðk¤k ÃkkRÃk ‚kÚku ÃknkutåÞk nŒk y™u Vku™ Ãkh Ä{fe yku Þwðhks ‚wtðk¤k ‚rnŒ™k xku¤k rðÁØ ykuZkð Ãkku÷e‚ ykÃke nŒe. su ‚{„ú ½x™k Ãký ‚exe xeðe{kt fuË ÚkR Mxuþ™ ™k VrhÞkË ™kutÄkR nŒe rðsÞ ‚wtðk¤k y™u nŒe. su™u ÷E™u ykuZð Ãkku÷e‚u ÄkfÄ{fe „uhfkÞËu‚h Œu™k ¼kE Þwðhks ‚wtðk¤k ‚k{u y{ËkðkË™k ykuZð {tz¤e ƒ™kðe nrÚkÞkh ‚neŒ ™e f÷{ku ‚kÚku „w™ku Ãkku÷e‚ Mxuþ™ {kt VrhÞkË ™kutÄkE nŒe. rðsÞ ™kutÄe ŒÃkk‚ nkÚk Ähe nŒe. su{kt ƒwÄðkh ™u 28 ™e ‚wðk¤k, ¼kE Þwðhks ‚wtðk¤k ‚rnŒ 30Úke ðÄw yku„Mx ™k rðsÞ ‚wtðk¤k ‚rnŒ ‚kŒ ykhkuÃke yu ÷kufku™k xku¤kyu s{e™ Ë÷k÷ y™u ¼esuÃke {kt ‚r¢Þ ykuZð Ãkku÷e‚ Mxuþ™ ¾kŒu þhýk„rŒ Mðefkhe nŒe yuðk rË™uþ hƒkhe™e ykurV‚u nrÚkÞkh ‚kÚku sE™u su{kt rðsÞ ‚wtðk¤k Þwðhks ‚wtðk¤k , hksuþ Äh{þe y™u Vku™{kt ò™Úke {khe ™k¾ðk™e Ä{fe yku ykÃke hƒkhe, rð¢{ ‚ðS hƒkhe , sÞuþ {„™ Ëu‚kE, nŒe. yk {k{÷u ykuZð Ãkku÷e‚ {Úkfu ƒesuÃke {kt rË÷eÃk y{hŒ rsýkS ,rnhu™ ðk¤tË ™e ‚{kðuþ Úkðk ‚r¢Þ s{e™ Ë÷k÷ rË™uþ Ëu‚kEyu VrhÞkË ™kutÄkðe ÃkkBÞku Au íÞkhu ykuZð Ãkku÷e‚u rðsÞ ‚wtðk¤k ‚rnŒ™k nŒe ð»ko 2020Úke [k÷e hnu÷k {™Ëw:¾™u ÷E {khe ykhkuÃkeyku™e ÄhÃkfz fhe™u fkÞËu‚h ™e fkÞoðkne fhe ™k¾ðk™e Ä{feyku ykÃkðk{kt ykðe nŒe. VrhÞkËe™k Au. ykuZð Ãkku÷e‚{kt ™kutÄkÞu÷ VrhÞkË™e f÷{ku s{e™ ¼k„eËkh™u Ãký Vku™ fhe Ä{fe yku ykÃkŒk nŒk. Ãkkºkku nkuðkÚke Œ{k{ ykhkuÃkeyku™u ò{e™ Ãkh Ãkku÷e‚ Œuðk{kt 18{e yku„Mx ™k rðsÞ ‚wtðk¤k ‚rnŒ™k Mxuþ™ Akuzðk{kt ykÔÞk níkkt.

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