Shrenik Limited — Proxy Solicitation & Information Statement 2024

Apr 12, 2024

SHRENIK LIMITED

Reg. Office : 1009, Shivalik Shilp, Iscon Cross Road, Ahmedabad, 380015 (Gujarat) Website: www.shrenikltd.com CIN No.: L51396GJ2012PLC073061 Email Id: info@shrenik.co.in, Ph. No. : 7600074695

Date: 12.04.2024

To, The Manager, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, Maharashtra, India

COMPANY SYMBOL: SHRENIK

Sub: Submission of copy of newspaper advertisement for Notice of EGM

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has given Newspaper Advertisement in one (1) English – Business Standard and One (1) Regional language Newspaper- Gujarati – Financial Express for Notice EGM.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

FOR, SHRENIK LIMITED

Rishit Shrenik Vimawala Digitally signed by Rishit Shrenik Vimawala DN: c=IN, o=Personal, title=9947, pseudonym=133108068995962529J7Wpn4K6uau1f5, 2.5.4.20=d1adf173327619f913bb8ce2dfd1b634fc5b94845e03dbf1752412386e3a04cd, postalCode=380051, st=Gujarat, serialNumber=4a8a76348ae8147b4843373136c25a2689aa3038d45279ecd1a4cd759f43d879, cn=Rishit Shrenik Vimawala Date: 2024.04.12 12:05:16 +05'30'

RISHIT VIMAWALA WHOLE TIME DIRECTOR DIN: 03474249

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AHMEDABAD | THURSDAY, 11 APRIL 2024

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Regional Office, Kishor Plaza, Anand Email id: recovery.anand@bankofbaroda.co.in Tel.: 02692-240608

E-Auction SALE NOTICE

Sale Notice For Sale Of Movable Properties

E-AuctionSaleNoticeforSaleofMovableAssets-

NoticeisherebygiventothepublicingeneralandinparticulartotheBorrower(s)thatthebelowdescribedMovablepropertiesHypothecated/chargedtothe Secured Creditor, Possession of which has been taken by the Authorised Officer of Bank of Baroda, Secured Creditor, will be sold on “As is where is”, “As is whatis”,and“Whateverthereis”basisforrecoveryofduesinbelowmentionedaccount/s.ThedetailsofBorrower/SecuredAsset/s/Dues/ReservePrice/eAuctiondate&date&Time, EMDandBidIncreaseAmountarementionedbelow-

Name of the Branch & Details of Reserve Price EMD to be LAST DATE OF Date/Time of Inspection Authorized Account property/Vehicle ----------------deposited in SUBMISSION e-Auction Date and time officer/ Name of the owner of EMD Account OF EMD AND Contact the Minimum Bid DOCUMENTS Person and Property/Vehicle increase ON OR contact no Amount BEFORE VASAD GJ-23-CB-4145/ 2,75,000/03160015181869 20-05-2024[21-05-2024/] 20.05.2024 Authorized POOJA TIMIR SHAH HYNDAI I 10 SPORTS 28000/10.00am TO 02.00 pm officer/Vasad 1.2 PETROL / CNG Branch For detailed terms and conditions of sale, please refer/visit to the website link https://www.bankof baroda.in/e-auction.htm and https://bob.auctiontiger.net/EPROC/prospectivebiddersmaycontacttheAuthorisedofficeronTelNo.011-25289200Mobile Date : 09-04-2024 Authorised office Place : Anand Bank of Baroda

PUBLIC NOTICE

That ADILKHAN RASULKHAN PATHAN is absolute owner of Property bearing Survey No. 228, Block No. 266, adme.18794.98 Sq.mt., PLOT NO. 31, adm. 133.54 Sq.mt., PLOT NO. 32, adme.133.54 Sq.mt., PLOT NO. 33, adme. 133.54 Sq.mt., PLOT NO. 34, adme.133.54 Sq.mt. of Moje Village:- BEDKUVA NAJIK, Taluk:- VYARA District:- TAPI, he has demanded Title Clearance Certificate From us, they have informed us that Following Documents have been lost or Misplaced by them and that never ever it was used as Security for Obtaining any FinancialAssistance by them orAnyone else.Any Govt. or Private Bank, Institutions, Person or Persons owing any right, Interest, lien or Claim of whatsoever Nature in respect thereof are hereby informed to raise any such rights or claims within a period of 07(seven) Days from the date of Publication of this notice in writing, after that no rightsorclaimshallbeentertained.

LostDocuments:-

1.OriginalRegi.receiptofSaleDeedNo.574Dated:28-11-1991.

1. Original Registration receipt of Sale Deed No. 2221 Dated : 18-12-2008 ( New docu. No. 385Dated:24-03-2009).

2. Original Registration receipt of Rectification / Correction deed No. 521 Dated : 07-05-2009.

4.OriginalSaleDeedNo.575Dated:28-11-1991.

• 5.OriginalRegistrationreceiptofSaleDeedNo.575Dated:28-11-1991.

• Original Registration receipt of Sale Deed No. 1533 Dated : 22-07-2008 ( New doc. No. 375Dated:24-03-2009).

7.OriginalSaleDeedNO.1150Dated:11-06-2021,

8.OriginalRegistrationreceiptofSaleDeedNo.1150Dated:11-06-2021.

9.CertifiedCopyofIndexIIofSaleDeedNo.1150Dated:11-06-2021. 10.OriginalRegistrationreceiptofSaleDeedNO.259Dated:02-04-1992. 11.OriginalSaleDeedDated:25-02-1992,

12.OriginalRegistrationreceiptofSaleDeedNO.259Dated:25-02-1992. 13.OriginalSaleDeedNO.550Dated:20-09-1996,

14.OriginalRegistrationreceiptofSaleDeedNO.550Dated:20-09-1996 15.OriginalSaleDeedNO.61Dated:15-01-2010. 16.OriginalRegistrationreceiptofSaleDeedNO.61Dated:15-01-2010. 17.OriginalSaleDeedNO.392Dated:27-02-2017.

18.OriginalRegistrationreceiptofSaleDeedNO.392Dated:27-02-2017

Co. Op. Hou. Soc. Ltd.,Off. FLAT NO.1 , Ground Floor, Acharya ParkNr, Hanuman Darwaja, TEJAS C. PANCHOLI Opp. Old Sub Jail, SAGRAMPURA, Surat Mob. : 93744 30066 ADVOCATE

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RailTel
(A Govt. of India undertaking)
(CIN: U64202DL2000GOI107905)
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ASHAPURI GOLD ORNAMENT LIMITED (CIN:-L36910GJ2008PLC054222) Registered Office:- 109 to 112A , 1st Floor Super Mall, Nr. Lal Bunglow, C.G.Road, Ahmedabad-380009, GJ, IN. Contact No.: +91-79 2646 2170 Website: www.ashapurigold.com E-Mail: ashapurigold@gmail.com NOTICE OF RECORD DATE FOR RIGHT ISSUE

NOTICE is hereby given pursuant Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has fixed Thursday, April 18th, 2024 as Record Date for the purpose of taking record of the Eligible Shareholders of the Company entitled to apply for the Rights Equity Shares.

The above information is also available on the website of the Company www.ashapurigold.com and also available on the website of the Stock Exchange i.e. BSE Ltd. www.bseindia.com.

By Order of the Board of Director For, Ashapuri Gold Ornament Ltd. Sd/- Place:- Ahmedabad Saremal Soni Date:- 10th April, 2024 Managing Director (DIN: 02288750)

ASHAPURI GOLD ORNAMENT LIMITED (CIN:- L36910GJ2008PLC054222) Registered Office:- 109 to 112A , 1st Floor Super Mall, Nr. Lal Bunglow, C.G.Road, Ahmedabad-380009, GJ,IN. Contact No.: +91-7926462170-71 E-Mail: ashapurigold@gmail.com Website: www.ashapurigold.com EXTRACT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2024

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(Rs. in Lakhs)
Quarter Ended Year Ended
Sr.
No. Particulars 31.03.2024 31.12.2023 31.03.2023 31.03.2024 31.03.2023
Audited Unaudited Audited Audited Audited
1. Total Income from Operations 5070.33 4996.73 3018.82 16506.73 15800.63
2. Other Income 123.42 41.61 7.12 178.56 13.06
3. Net Prot/(Loss) from ordinary activities for the period 416.35 285.75 7.78 1003.45 239.91
(before tax, Exceptional and/or Extraordinary items)
4. Net Prot/(Loss) from ordinary activities for the period before tax, 416.35 285.75 7.78 1003.45 239.91
(After Exceptional and/or Extraordinary items)
5. Net Prot/(Loss) from ordinary activities for the period after tax, 307.90 207.60 2.65 742.67 178.66
(After Exceptional and/or Extraordinary items)
6. Total Comprehensive Income for the period [Comprising Prot/(Loss) for 307.90 207.60 2.65 742.67 178.66
the period (after tax) and other Comprehensive Income (after tax)]
7. Equity Share Capital (Face Value of Rs. 1/- each) 2499.86 2499.86 2499.86 2499.86 2499.86
8 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance – – – 6495.64 5752.95
Sheet of the previous year
9. Earnings Per Share (Face Value of Rs.1/- each)(not annualized)
a. Basic 0.12 0.08 0.01 0.30 0.07
b. Diluted 0.12 0.08 0.01 0.30 0.07
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POSTAL BALLOT NOTICE AND E-VOTING INFORMATION B&B TRIPLEWALL CONTAINERS LIMITED (L21015KA2011PLC060106) Regd. Office: Sy. No. 263/2/3, Marsur Madivala, Kasaba Hobli Anekal Taluk, Bangalore, Karnataka, 562106 Website: https://boxandboard.in/ , Email: cs@boxandboard.in The Members of the company are hereby informed that, pursuant to and in compliance with the provisions of Section 110 and other relevant provisions, if any, of the Companies Act, 2013 (“the Act”), along with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), Regulation 44, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI LODR Regulations”), including any statutory modification or re-enactment thereof for the time being in force, and General Circulars issued by the Ministry of Corporate Affairs, the Company is seeking approval of the Company’s shareholders through Postal Ballot. This approval process will be conducted solely via electronic means (“remote e-voting”) for the resolutions outlined in the Postal Ballot Notice dated 09.04.2024.

Note: The above is an extract of the detailed format of detailed Quarter anf Year ended Financial Results filed with the Stock Exchange under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The full formate of the Financial Result are available on the Company's website www.ashapurigold.com and the Stock Exchange website www.bseindia.com.

For, Ashapuri Gold Ornament Limited Jitendrakumar Saremal Soni Place:- Ahmedabad Joint Managing Director Date:- 10.04.2024 DIN:-01795752

Pursuant to applicable MCA Circulars, the Postal Ballot Notice, along with an explanatory statement and remote e-voting instructions, will be electronically dispatch on 12.04.2024 to all Members whose names are listed in the Register of Members/List of Beneficial Owners as of the Cut-off Date, 12.04.2024. This communication has been sent to those who have registered their email addresses with the Company/Depository Participants (“DPs”). As a result, physical copies of the Postal Ballot Notice and related documents will not be dispatched to shareholders, and shareholders are requested to express their assent or dissent solely through the remote e-voting system. Furthermore, the Postal Ballot Notice is available on the Company's website at https://boxandboard.in/ as well as on the websites of the stock exchanges where the Company's shares are listed, namely NSE and BSE.

To facilitate remote e-voting, the Company has engaged the services of Central Depository Services (India) Limited (CDSL). Detailed instructions for remote e-voting are provided in the Postal Ballot Notice. The remote e-voting period will commence on Monday, 15.04.2024, at 09:00 a.m. IST, and conclude on Wednesday, 15.05.2024, at 05:00 p.m. IST. The remote e-voting module shall be disabled for voting thereafter. Once a vote is cast by an e-voting member, it cannot be altered subsequently. The voting rights of members will be proportional to the paid-up value of their shares in the total paid-up share capital of the Company as of the Cut-off Date. Only those whose names are recorded in the register of members/list of beneficial owners as of the Cut-off Date will be entitled to avail themselves of the remote e-voting facility. In accordance with MCA Circulars, Members who have not yet registered their email addresses and consequently could not receive the Postal Ballot Notice may temporarily register their email addresses with the Company's Registrar and Share Transfer Agent (“RTA”), Purva Sharegistry (India) Pvt. Ltd. For permanent registration of email addresses, shareholders are required to register their email addresses with the Depository through the respective DPs and with the Company's RTA, following the appropriate procedure. We urge Members to carefully review the instructions provided in the Postal Ballot Notice. For any queries, please refer to the Frequently Asked Questions (FAQs) for shareholders and the e-voting user manual, or contact the Company's RTA, Purva Sharegistry (India) Pvt. Ltd. at support@purvashare.com. Upon request, the relevant documents referenced in the Postal Ballot Notice will be electronically accessible to Members for inspection. Requests for access should be directed to cs@boxandboard.in, including the member's name, Folio No./DP ID, and Client ID, until the last date for receipt of votes through e-voting. Furthermore, The Board of Directors has appointed M/s Sharma & Pagaria as the Scrutinizer to conduct the Postal Ballot process through the e-voting mechanism in a fair and transparent manner. The Company will announce the results of the voting by postal ballot through the e-voting process within 2 working days from the conclusion of remote e-Voting. These results, along with the Scrutinizer's Report, will be published on the Company's website https://boxandboard.in/ and on the CDSL website https://www.evotingindia.com/noticeResults.jsp Additionally, they will be communicated to the Stock Exchanges where the equity shares of the Company are listed, namely NSE and BSE.

For B&B Triplewall Containers Limited Sd/Manish Kumar Gupta DATE: 09/04/2024 DIN: 03568502 Managing Director PLACE: Bangalore