Shyam Telecom Ltd. — AGM Information 2021

Sep 4, 2021

A-60, Naraina Industrial Area, Phase-l, New Delhi-110 028 INDIA TELECOM LTD TEL. : 91-11-41411070/ 71/72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com

Date - September 04, 2021

Through BSE Listing Centre Through NEAPS

The Manager, Listing Department, Department of Corporate Services National Stock Exchange of India Limited ("NSE") Bombay Stock Exchange Limited ("BSE") Exchange Plaza, PhirozeJeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai - 400001 Bandra (E), Mumbai - 400001 Security Code - 517411 Security Symbol - SHYAMTEL

: New er vertisement regardi Notice of the Annual neral Meeting of the Shareholders of Shyam Telecom Limited ('the Company')

We are pleased to informed you that the Company has issued a Newspaper Advertisement giving Notice of the Annual General Meeting of the Shareholders of the Company to be held on Tuesday, September 28, 2021, under the applicable provisions of the Companies Act, 2013, read with relevant Rules made thereunder, and other applicable Laws and Regulations, as amended and in terms of the Circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 and circular no. 02/2021 dated January 13, 2021(the 'MCA Circulars') and Securities and Exchange Board of India ("SEBI") vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 in relation to "Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the CoVID-19 pandemic" and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (the 'SEBI Circulars')

Acopy of the Newspaper Advertisement dated September 3, 2021, published in the 'Financial Express' and 'Jansatta' is enclosed for your information and record.

We request you to kindly take this letter on record.

Thanking you,

meahamigereneotie \0 |

Sourabh Bangali pany SECRETARY Company Secretary

Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA Phone : 91- 0141- 4919021 CIN : L82202RJ1992PLC017750

जनसत्ता, 3 सितंबर, 2021 15

क्षय रोग उन्मूलन पर नियमित रूप

से बातचीत हो : मांडविया

जयपुर, 2 सितंबर (भाषा)।

राजस्थान में कोरोना विषाणु के संक्रमित मरीजों की संख्या घटकर 81 रह गई है और राज्य में पिछले एक महीने में इस संक्रमण से मौत का कोई मामला सामने नहीं आया है। मुख्यमंत्री ने इसकी जानकारी दी।

प्रदेश के मुख्यमंत्री अशोक गहलोत के अनुसार राजस्थान परे देश में कोरोना के सबसे कम उपाचाराधीन संक्रमित वाला राज्य बन गया है। गहलोत ने गुरुवार को ट्वीट किया, 'सिर्फ 81 उपचाराधीन मरीजों के साथ राजस्थान पूरे देश में सबसे कम एक्टिव केस वाला राज्य बन गया है। यह बेहद खुशी की बात है कि पिछले एक महीने में राज्य में कोरोना से कोई भी मृत्यु नहीं हुई है।'

उन्होंने आगे लिखा, 'लेकिन जरा सी लापरवाही होने पर कोविड पुनः बढ़ सकता है। इसलिए कोरोना प्रोटोकॉल यानी मास्क, सोशल डिस्टेंसिंग का पालन बेहद जरूरी है।' गहलोत के अनुसार राज्य में अभी तक 1.10 करोड़ लोगों को दोनों खुराक सहित कुल 4.55 करोड़ से अधिक टीके लगाई जा चुकी हैं। उन्होंने लोगों से अपील की है कि वे समय पर अपनी खुराक जरूर लगवाएं। राज्य में अब तक कुल संक्रमितों की संख्या बुधवार को 954100 रही और राज्य में इस घातक संक्रमण से अब तक कुल 8954 लोगों की मौत हो चुकी है।

दिया कि इस बारे में नियमित रूप से लगातार बातचीत की जाए। इससे राज्यों/केंद्रशासित प्रदेशों की सर्वोत्तम प्रथाओं पर चर्चा की जा सके और उनका अनुकरण भी किया जा सके। इनसे आम नीतियों पर ध्यान केंद्रित करने और प्रभावी रूप से कार्यान्वयन करने के साथ-साथ लक्ष्यों को सामूहिक रूप से अर्जित करने में काफी योगदान मिलेगा।

उन्होंने कहा कि समन्वित और सहयोगात्मक प्रयास साझा लक्ष्यों को प्राप्त करने में महत्त्वपूर्ण योगदान देंगे। मांडविया ने गुरुवार राज्यों के स्वास्थ्य मंत्रियों और सभी राज्यों/केंद्रशासित प्रदेशों के प्रधान सचिवों/ अपर मुख्य सचिवों के साथ केंद्र सरकार और राज्यों के केंद्रित और ठोस प्रयासों के माध्यम से क्षय रोग के खिलाफ लड़ाई में हुई प्रगति की समीक्षा करने के लिए बातचीत को।

मांडविया ने कहा कि हमें टीबी उन्मूलन के इस मिशन में आम आदमी को शामिल करने के लिए प्रोत्साहित करना होगा। इसे जन पहल बनाना होगा। उन्होंने यह भी आश्वासन दिया कि केंद्र 2025 तक देश को टीबी मुक्त बनाने के प्रधानमंत्री के सपने को पुरा करने के इस मिशन में राज्यों/केंद्रशासित प्रदेशों के सभी सुझावों के लिए पूरी तरह तैयार है। उन्होंने कोरोना के सार्वजनिक स्वास्थ्य प्रबंधन और केंद्रीय स्वास्थ्य मंत्रालय के अन्य कार्यक्रमों और पहलों के बारे में सुझाव देने के लिए राज्यों/केंद्रशासित प्रदेशों को प्रोत्साहित किया।

कोरोना के कारण टीबी के खिलाफ अर्जित लाभों को हुए खतरों के बारे में बातचीत करते हुए उन्होंने कोरोना रोधी टीकाकरण में तेजी लाए जाने का भी जिक्र किया। मांडविया ने पांच सितंबर तक सभी शिक्षकों का टीकाकरण करने के महत्त्व पर जोर दिया और कहा कि इसके लिए राज्यों को अतिरिक्त खुराक प्रदान की जा रही हैं।

मध्य प्रदेश में वैन पलटने से तीन लोगों की मौत, नौ घायल

धार (मप्र), 2 सितंबर (भाषा)।

मध्य प्रदेश के धार जिले में बृहस्पतिवार तडके एक वैन के पलट जाने से राजस्थान के रहने वाले तीन लोगों की मौत हो गई और नौ अन्य घायल हो गए।

बदनावर पुलिस थाने के निरीक्षक सीबी सिंह ने बताया कि हादसा जिला मुख्यालय से लगभग 45 किलोमीटर दूर बदनावर और बोराली गांव के बीच हुआ। हादसे में पीड़ित लोग राजस्थान के चित्तौड़गढ़ जिले के निम्बाहेड़ा करबे के रहने वाले हैं और मध्य प्रदेश के खंडवा जिले में स्थित

name and address of the Member, self-attested copy of the PAN card, and self-attestedcopy of any document (eg.: Driving License, Election Identity Card, Passport) in

support of the address of the Member. Members holding shares in dematerialized

node are requested to register / update their email addresses with the relevan

The manner of Remote e-voting and in the AGM for Members holding shares in physicalmode or in dematerialized mode and for members who have not updated their email

addresses with the Company, is provided in the Notice of the AGM.

Depository Participants.

ओंकारेश्वर मंदिर में दर्शन के लिए जा रहे थे। उन्होंने बताया कि वैन में नौ लोग सवार थे। वैन चालक को नींद आने की वजह से यह हादसा हुआ। हादसे में किशोर लाल (45), कमल धाकड़ (12) और रामकन्या धाकड़ (40) की घटनास्थल पर ही मौत हो गई, जबकि नौ लोग घायल हो गए।

alm@ndzthe game changerALMONDZ GLOBAL SECURITIES LIMITEDCIN: L74899DL1994PLC059839Regd. Off.: F-33/3, Okhla Industrial Area, Phase-II, New Delhi - 110020Tel:.: 011-43500700, Fax.: 011-43500735	गुलमोहर इन्वेस्टमेंट्स एण्ड होल्डिंग्स लिमिटेडसीआईएन : L65993DL1982PLC013956पंजीकृत कार्यालय : 324ए, तीसरी मंजिल, अग्रवाल प्लाजा, सेक्टर-14,रोहिणी, नई दिल्ली-110085ई-मेल: gulmoharlimited@gmail.comवेबसाइट: www.gulmoharinvestments.com
Website: www.almondzglobal.com, E-mail ID: secretarial@almondz.com	सूचना
NOTICE OF ANNUAL GENERAL MEETING	वार्षिक आम बैठक
In view of the COVID-19 pandemic, the Ministry of Corporate Affairs (the MCA) videits General Circulars No. 14/2020, No. 17/2020, No. 20/2020 and No. 02/2021 datedApril 8, 2020, April13, 2020, May 5, 2020 and January 13, 2021 respectively (hereinafter,collectively referred as the MCA Circulars ) readwith SEBI Circulars No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12,2020 and January 15, 2021 respectively (hereinafter, collectively referred as the .SEBICirculars.), has allowed companies to conduct their annual general meetings throughVideo Conferencing ("VC") or Other Audio Visual Means (OAVM), thereby, dispensingwith the requirement of physical attendance of the members at their AGM, andaccordingly, the 27th Annual General Meeting (AGM) of Almondz Global SecuritiesLimited (the .Company.) will be held on Wednesday, September 29, 2021 at 11.30 A.M.IST through VC or OAVM in compliance with the aforesaid circulars and the relevantprovisions of the Companies Act, 2013 (as amended) (the .Act.) and the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 (as amended) (the ListingRegulations).	एतद्वारा सूचना दी जाती है कि गुलमोहर इन्वेस्टमेंट्स एण्ड होल्डिंग्स लिमिटेड ('कम्पनी') के सदस्यों की 39वीं वार्षिक आम बैठक बृहस्पतिवार, 30 सितम्बर, 2021 को 10.00 बजे पूर्वा. में 342ए, तीसरी मंजिल, अग्रवालप्लाजा, सेक्टर-14, रोहिणी, नई दिल्ली-110085 पर आयोजित की जायेगी ('बैठक')। वित्त वर्ष 2020-21के वार्षिक रिपोर्ट सहित बैठक के आयोजन की सूचना उन सदस्यों के पास इलेक्ट्रॉनिक रूप से भेज दी गयीहै जिन्होंने अपने ई–मेल पते डिपॉजिटरी/कम्पनी के साथ पंजीकृत कराये हैं तथा वह करियर द्वारा उनके पंजीकृतपते पर भी भेजी गई है।वित्त वर्ष 2020-21 का वार्षिक रिपोर्ट के साथ यह सूचना कम्पनी की वेबसाइट(www.gulmoharinvestments.com) पर उपलब्ध है तथा साथ ही निरीक्षण हेतु कम्पनी के पंजीकृतकार्यालय पर रविवार एवं सार्वजनिक अवकाश को छोडकर सभी कार्यकारी दिवसों में प्रकार्य घंटों के दौरानबैठक की तिथि तक उपलब्ध है।कम्पनी इलेक्ट्रॉनिक साधनों ('ई-वोटिंग') द्वारा बैठक में पारित किये जाने वाले संकल्पों पर अपने मताधिकारका उपयोग करने के लिए सदस्यों को मतदान की सुविधा उपलब्ध करा रही है। सदस्य बैठक के स्थान केअतिरिक्त किसी अन्य स्थान से इलेक्टॉनिक वोटिंग सिस्टम ('रिमोट ई–वोटिंग') द्वारा अपना मतदान कर सकते
In accordance with the aforesaid Circulars, the notice of the 27th AGM and AnnualReport will only be sent to the shareholders individually through e-mail if his/here-mail address is registered with the Depository / Registrar & Transfer Agent. Inaccordance with the Circulars issued by MCA and SEBI, the requirement of dispatchingof physical copies of Notice of AGM has been dispensed off. The Notice of 27th AGMis also available on the Company's website www.almondzglobal.com, on the websiteof Stock Exchange www.bseindia.com; www.nseindia.com and on the website ofwww.evotingindia.com.	हैं। कम्पनी ने ई–वोटिंग सुविधा उपलब्ध कराने के लिए एक एजेंसी के रूप में नेशनल सिक्योरिटीज डिपॉजिटरीलिमिटेड (एनएसडीएल) की सेवाएं ग्रहण की हैं।अन्य बातों के साथ-साथ रिमोट ई-वोटिंग तथा बैठक आयोजित करने की सूचना की प्रति सहित युजर आईडीएवं पासवर्ड सदस्यों के पास भेजे जा चुके हैं। ई-वोटिंग हेतु सम्पर्क का प्रारूप कम्पनी की वेबसाइट:www.gulmoharinvestments.com तथा एनएसडीएल की वेबसाइट www.evoting.nsdl.comपर उपलब्ध है।रिमोट ई-वोटिंग सुविधा सोमवार, 27 सितम्बर, 2021 को 9.00 बजे प्रातः से प्रारम्भ होगी तथा बुधवार, 29
Members holding shares in physical mode and who have not updated their emailaddresses with the Company are requested to update their email addresses by writingto the Company at secretarial@almondz.com or company's Registrar and ShareTransfer Agent, Beetal Financial & Computer Services Private limited atbeetairta@gmail.com along with the copy of the signed request letter mentioning the	सितम्बर, 2021 को 5.00 बजे सायं समाप्त होगी। उपर्युक्त तिथि एवं समय के उपरान्त रिमोट ई-वोटिंग कीअनमति नहीं होगी।कोई व्यक्ति जिसका नाम कट-ऑफ तिथि अर्थात बृहस्पतिवार, 23 सितम्बर, 2021 तक सदस्यों/लाभार्थी स्वामियोंके रजिस्टर में दर्ज है केवल वे रिमोट ई-वोटिंग/बैठक के दौरान वोटिंग की सुविधा ग्रहण करने के पात्र होंगे।कोई व्यक्ति जो बैठक की सचना भेजे जाने के उपरान्त कम्पनी का सदस्य बन जाता है और कट–ऑफ तिथि।

तक शेयर धारण करता है वह अन्य बातों के साथ-साथ ${\bf evoting}(!\overline{\bf \omega}{\bf n}{\bf s}{\bf d}{\bf l}.{\bf c}{\bf o}.{\bf i}{\bf n}$ पर निवेदन भेजकर यूजर आईडी तथा पासवर्ड प्राप्त कर सकता है। यूजर आईडी तथा पासवर्ड प्राप्त करने की विस्तृत प्रक्रिया बैठक कं सूचना में भी उपलब्ध है जो कम्पनी तथा एनएसडीएल की वेबसाइट पर उपलब्ध है। यदि सदस्य ई-वोटिंग के ूतर पहले से ही एनएसडीएल के साथ पंजीकृत है तो वह रिमोट ई–वोटिंग के माध्यम से मतदान के लिए मौजूद

यूजर आईडी तथा पासवर्ड का उपयोग कर सकता है। .जिन सदस्यों ने रिमोट ई–वोटिंग द्वारा मतदान किया है वे भी बैठक में भाग ले सकते हैं किन्तु वे दुबारा मतदा करने के पात्र नहीं होंगे।

अभिलिखित तिथि

.तदद्वारा यह भी सचित किया जाता है कि कम्पनी अधिनियम, 2013 की धारा 91 तथा उसके अंतर्गत ला .नियमों के अनुपालन में कम्पनी ने वार्षिक आम सभा में मतदान के लिये योग्य सदस्यों को निर्धारित करने के उद्देश्य से गुरुवार, 23 सितम्बर, 2021 को 'अभिलिखित तिथि' के रूप में निर्धारित किया है।

कृते एवं के लिये, बोड

गुलमोहर इन्वेस्टमेंट्स एण्ड होल्डिंग्स लिमिटेड $\mathbf{Z}$

मनोहर पर्रिकर रक्षा अध्ययन एवं विश्लेषण संस्थान्त्रस्रण वसूली -चायाधिकरण—। दिल्लीचौथी मंजिले जीवन तारा भवन संसद मार्ग,नई दिल्ली: 110001औए नं 68/2020आईसीआईसीआई कैंक लिगिटेड आवेदक(एमपी-आईडीएसए)बनामश्री जगदीश चंद्र गुरुरानी और अन्य (उत्तरदाताओंनं. 1, डेवलपमेन्ट एन्क्लेव, राव तुलाराम मार्ग, दिल्लीper and the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of the series of thछावनी, नई दिल्ली-110010टेली नं. 011-26717983, वेबसाईट: www.idsa.inविज्ञापन सं. एमपी-आईडीएसए/0246/2021रिक्तः लेखा आधिकारीफ़्पपी-आईडीएसए द्वारा सीपीपी पे मैट्रिक्स के अनुसार वेतन मानиповые с должения и с должно с должно с 11348/2952, 2000, 301, 302, 11348/2952, 2000, 301, 302, 201, 201, 201, 201, 201, 201, 201, 20 (रु. 56,100-1,77,500) तथा भत्ते में लेखा अधिकारी के पदहरियाणा ।ह लिये योग्य व्यक्तियों से आवेदन आमंत्रित है।sistement is used to the matrix of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of theवेवरणों के लिये एमपी-आईडीएसए की वेबसाईटittps:://idsa.in/jobs देखें।आवेदन की अंतिम तिथिः 22 सितम्बर, 2021 के 5.00 बजे अप.कि है।फोन नंबर: 011-23748473lavp 10113/11/0005/2122ईमेल drt1delhi-dfs@nic-in

समन जारी करने वाले प्राधिकृत अधिकारी का हस्ताक्षर

POST- DELISTING OFFER PUBLIC ANNOUNCEMENT FOR THE PUBLIC SHAREHOLDERS OF

ASSAM ROOFING LIMITED

Corporate Identification Number: L26953AS1972PLC001381; stered Office: Bonda Narangi, Guwahati, Assam - 781026, India; Corporate Office: 17 Esplanade Mansion, 17, Government Place (East) Ground Floor, Kolkata - 700069, West Bengal, India; Contact Number: +91-33-22301296/22301299/22480016, 03612640213; Fax Number: (91-361) 2640 226; Email Address: infocal@assamroof.com; Website: infocal@assamroof.com

This Post-Delisting Offer Public Announcement ("Post-Delisting Offer PA") is being issued by Tirupati Niryat Private Limited (Former known as 'Tirupati Niryat Limited') ("Acquirer 1"), and Swarn-Mayur Bonds & Holdings Limited ("Acquirer 2") (Acquirer 1 and Acquirer 2 are hereinafter collectively referred to as "Acquirers") of Assam Roofing Limited ("Company") to the public shareholders (as defined under Regulation 2(1)(v) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as mended from time to time, ("SEBI Delisting Regulations") ("Public Shareholders") of the Company in respect of voluntary delisting of fully paid-up equity shares of face value of ₹10.00/- (Rupees Ten Only) ("Equity Shares") of the Company from The Calcutta Stock Exchange Limited, where Equity Shares of the Company are listed, pursuant to and in accordance with the provisions of Regulation 18 of the SEBI Delisting Regulations, read with Regulation 5A of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereon ("SEBI (SAST) Regulations") and Regulation 31A (5) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations"), and in accordance with the terms and conditions set out in the public announcement issued in accordance with the provisions of Regulation 4 and Regulation 5A of the SEBI (SAST) Regulations dated Wednesday, March 24, 2021 ("PA"), the Detailed Public Statement dated Wednesday, March 31, 2021 which was published on Thursday, April 01, 2021 in Financial Express (English daily) (All Editions), Jansatta (Hindi daily) (All Editions), Duranto Barta (Bengali daily) (Kolkata Edition) and Daininadin Barta (Asomiya daily) (Assam Edition) ("DPS"), Delisting Offer Public Announcement dated Monday, August 09, 2021, in accordance with the provisions of SEBI Delisting Regulations which was published on Tuesday, August 10, 2021, in the same newspapers in which the DPS ("Delisting PA") was published and the Letter of Offer dated Wednesday, August 11, 2021 ("LoF").

1. EXIT PRICE

In terms of Regulation 8 of the SEBI Delisting Regulations, the exit price determined by CapitalSquare Advisors Private Limited, Manager to the Offer, is ₹6,000.00/- (Rupees Six Thousand Only) per Equity Share ("Exit Price");

2. SUCCESS OF THE DELISTING OFFER

• a. The Delisting Offer is deemed to be successful in terms of Regulation 17 of the SEBI Delisting Regulations, as the Promoters and the Promoter Group of the Company along with the Acquirers already held 99.99% of the paid-up Equity Share capital of the Company, i.e., more than 90% (Ninety Percent) in terms of the aforesaid Regulation
• b. The Company has received the Delisting In-Principle Approval from The Calcutta Stock Exchange Limited vide their letter bearing reference number 'CSE/LD/15358/2021' dated Monday, August 09, 2021;

OUTSTANDING EQUITY SHARES AFTER DELISTING

All the Public Shareholders who continue to hold Equity Shares of the Company after the Delisting Offer ("Residual Shareholders") shall be able to offer their Equity Shares to the Acquirers at the Exit Price for a period of 1 (One) year from the date of the delisting from The Calcutta Stock Exchange Limited

Capitalized terms used in this Post-Delisting Offer PA and not defined herein shall have the same meaning as ascribed to it in the PA, DPS, Delisting PA, and the LoF.

CAPITALSQUAREleaming together to create valueMANAGER TO THE OFFER		图 Niche Technologies Pvt. Ltd.REGISTRAR TO THE OFFER
CAPITALSQUARE ADVISORS PRIVATE LIMITEDSEBI Registration Number: INM000012219Contact Person: Mr. Tanmoy Banerjee208, 2nd Floor, AARPEE Center, MIDC Road No 11,Phone Number: 022 6684 9999/ 98742 83532Website: www.capitalsquare.in	CTS 70, Andheri (E), Mumbai - 400 093, Maharashtra, IndiaEmail Address: tanmoy.baneriee@capitalsquare.in/mb@capitalsquare.in	NICHE TECHNOLOGIES PRIVATE LIMITEDSEBI Registration Number: INR000003290Contact Person: Mr. S. Abbas3A, Auckland Place, 7th Floor, Room No.7A & 7B,Kolkata - 700017, West Bengal, IndiaPhone Number: 033-22806616/6617/6618Email Address: nichetechol@nichetechol.comWebsite: www.nichetechpl.com
Signed on behalf of the Acquirers	On behalf of the Board of Directors of Tirupati Niryat Private Limited
Sd/-Sd/-Surya Kant AdukiaRamesh Kumar LaddhaDirectorDirectorDIN: 00512814DIN: 01076917
Place: MumbaiDate: Thursday, September 02, 2021

पीड़िता ने शिशु को शौचालय में बहाया कोच्चि. २ सितंबर (भाषा) । कोच्चि में एक नाबालिग

नाबालिग बलात्कार

बलात्कार पीड़िता ने समय से पहले पैदा हुए शिशु को एक निजी अस्पताल के शौचालय में बहा दिया। लड़की के साथ 20 वर्षीय एक व्यक्ति ने कथित तौर पर बलात्कार किया था, जिससे वह गर्भवती हो गई थी। पुलिस ने यह जानकारी दी।

एक वरिष्ठ पुलिस अधिकारी ने बताया कि बृहस्पतिवार को उस व्यक्ति को वायनाड से गिरफ्तार किया गया और कोच्चि लाया गया। सारा मामला बुधवार को तब सामने आया, जब लड़की अपनी मां के साथ जांच के लिए निजी अस्पताल गई। अधिकारी ने बताया कि प्रतीक्षा करने के दौरान, लड़की शौचालय में गई, जहां शिशु का समय से पहले जन्म हो गया और उसे दिखाने के बजाय, उसे शौचालय में बहा दिया और जांच कराने के लिए वापस चली गई। हालांकि, शौचालय में किसी और ने भ्रूण के अवशेष देखे और पुलिस को सूचना दी। वहां पहुंचे पुलिस अधिकारियों ने पाया कि नाबालिग लड़की ही थी जिसने

भ्रण को बहाया था।

अधिकारी ने बताया कि पूछताछ करने पर उसने इस बात को स्वीकार किया और यह भी खुलासा किया कि उसका उस व्यक्ति के साथ संबंध था और बाद में उसकी मां की शिकायत के आधार पर वायनाड के व्यक्ति के खिलाफ पॉक्सो के तहत मामला दर्ज किया गया था। उन्होंने यह भी बताया कि लड़की ने किसी को अपने संबंध या उससे होने वाली गर्भावस्था के बारे में नहीं बताया था। जब वह अस्पताल गई थी, तब गर्भ छह महीने का हो गया था।

झील में मिली मजदूर की लाश, पुलिस को हत्या का शक

ठाणे, 2 सितंबर (भाषा)।

महाराष्ट्र के ठाणे की एक झील में 36 वर्षीय मजदुर का शव बरामद किया गया है और पुलिस को इसके पीछे हत्या का शक है। एक अधिकारी ने बृहस्पतिवार को यह जानकारी दी।

विट्ठलवाड़ी पुलिस थाने के निरीक्षक धनंजय पंडलीक कापरे ने बताया कि मृतक की पहचान चंद्रकांत लक्ष्मण शेलार के रूप में की गई है, जो यहां नवी मुंबई के घनसोली इलाके का रहने वाला है। कापरे ने कहा कि शेलार लापता था और उसके परिजनों ने 27 अगस्त को रबाले पुलिस थाने में इस बाबत शिकायत दर्ज कराई थी। उन्होंने कहा कि 30 अगस्त को ठाणे जिले के कल्याण के चिंचपाड़ा की एक झील में शेलार का सड़ा गला शव मिला और पुलिस ने दुर्घटनावश मौत का मामला दर्ज किया है। अधिकारी ने बताया कि बुधवार को हुए पोस्टमॉर्टम के दौरान मृतक के गले पर घाव के निशान मिले, जिसके बाद अज्ञात व्यक्तियों के खिलाफ मामला दर्ज किया गया।

.In case of any queries/grievances pertaining to e-voting, you may contact Mr. PuneetMittal General Manager, Beetal Financial & Computer Services Pvt. Ltd. at beetalrta@gmail.com Telephone Nos. 011 29961281 or call 022-23058738 or 022-23058543/23058542 or refer to frequently Asked Questions (FAQs) and e-voting manua available at www.evotingindia.com. For Almondz Global Securities Ltd Company Secretary and Vice President Corporate Affairs 02.09.2021 ACENLUB सेनलुब इण्डस्ट्रीज लिमिटेड सीआईएन नं. : L67120HR1992PLC035087 पंजीकृत कार्यालय : प्लॉट नं. 233-234, सेक्टर-58, बल्लभगढ़, फरीदाबाद-121004, हरियाणा दूरभाष नं. : 08826794470, 71, 72, 73 येबसाइट : www.cenlub.inई-मेल : cenlub©cenlub.in 29वीं वार्षिक आम बैठक, रिमोट ई-वोटिंग तथा बुक क्लोजर की सूचना तद्वारा सूचित किया जाता है कि एजीएम की सूचना में उल्लिखित प्रकार्य के लेन–देन के लिए सेनलु .ण्डस्टीज लिमिटेड के सदस्यों की 29वीं (अटॅटाईसवीं) वार्षिक आम बैठक शकवार. 24 मितम्ब .2021 को 10.30 बजे प्रातःतारा पंत भवन, डी-2/13, अणुव्रत मार्ग, सेक्टर-10, डीएलए .करीदाबाद-121006 (हरियाणा) पर आयोजित की जानी निर्धारित है। 29वीं एजीएम की सूचना तथा वार्षिक रिपोर्ट इलेक्ट्रॉनिक माध्यम से उन सदस्यों के पास भेज दी गय है जिनके ई–मेल पते कम्पनी या डिपॉजिटरी भागीदार( रों ) के साथ पंजीकत हैं. इसकी भौतिक प्रतिर अन्य सभी सदस्यों के पास अनुमत्य माध्यम में उनके पंजीकृत पते पर भेज दी गयी हैं। .यथा संशोधित कम्पनी (प्रबन्धन एवं प्रशासन) नियम, 2014 के नियम 20 के साथ पठित कम्पन अधिनियम, 2013 की धारा 108 तथा सेबी (सूचीबद्धता दायित्व एवं प्रकटन अपेक्षाएँ) विनियम 2015 के विनियम 44 के अनुसार कम्पनी एजीएम की सूचना में निर्धारित संकल्पों पर इलेक्ट्रॉनिव -साधनों द्वारा अपने सदस्यों को अपना मतदान करने की सुविधा सहर्ष प्रदान कर रही है। निष्पक्ष ए गरदर्शी ढंग से रिमोट ई-वोटिंग तथा बैलट वोटिंग प्रक्रिया की संवीक्षा के लिए श्रीमती अपूर्वा सिंह कार्यरत कम्पनी सचिव को संवीक्षक के रूप में नियुक्त किया गया है। उपर्यक्त प्रावधानों के तहत वांछित विवरण नीचे दिये गये हैं : (i) रिमोट ई-वोटिंग प्रारम्भ होने की तिथि एवं समय : मंगलवार, 21 सितम्बर, 2021 (9.00 बजे ्(ii) रिमोट ई-वोटिंग समाप्त होने की तिथि एवं समय : बृहस्पतिवार, 23 सितम्बर, 2021 (5.0) बजे अप.) (iii) कोई व्यक्ति जिसका नाम सदस्यों के रजिस्टर अथवा डिपॉजिटरी द्वारा अनुरक्षित लाभा8 .स्वामियों के रजिस्टर में कट-ऑफ तिथि अर्थात शुक्रवार, 17 सितम्बर, 2021 तक दर्ज i

केवल वही रिमोट ई-वोटिंग तथा एजीएम में ई-वोटिंग सविधा ग्रहण करने का पात्र होगा। .(iv) कोई व्यक्ति जो शेयर अर्जित करता है और एजीएम की सूचना भेजे जाने के उपरान्त कम्पर्न का सदस्य बन जाता है वह एजीएम की सूचना में उल्लिखित प्रक्रिया का अनुपालन करके अथवा helpdesk.evoting@cdslindia.com, investors@cenlub.in beetal@beetalfinancial.com पर निवेदन करके लॉगिन आईडी तथा पासवर्ड प्राप्त क सकता है।

• (v) बृहस्पतिवार, 23 सितम्बर, 2021 को 5.00 बजे अप. के उपरान्त रिमोट ई–वोटिंग के माध्य मतदान की अनुमति नहीं होगी। इसके पश्चात मतदान हेतु ई-वोटिंग मॉड्यूल सेंट्रत डिपॉजिटरी सर्विसेज (इण्डिया) लिमिटेड (सीडीएसएल) द्रारा निष्क्रिय कर दिया जायेगा। .vi) एजीएम स्थल पर बैलट पेपर के माध्यम से मतदान की सुविधा उपलब्ध कराई जायेगी।
• .(vii) 29वीं एजीएम की सूचना तथा वार्षिक रिपोट कम्पनी की वेबसाइट www.cenlub.in प लिंक इन्वेस्टर रिलेशन्स के तहत, तथा सीडीएसएल की वेबसाइ www.evotingindia.com पर उपलब्ध है।
• .viii) जिन सदस्यों एजीएम से पूर्व ई-वोटिंग द्वारा मतदान कर लिया है वे भी आम बैठक में उपस्थि रह सकते हैं किन्तु वे एजीएम में पुनः अपना मतदान करने के पात्र नहीं होंगे।
• (ix) इलेक्ट्रॉनिक मतदान निर्देश के लिए सदस्य 29वीं एजीएम की सूचना में निर्देश देख सकते i और इलेक्ट्रॉनिक वोटिंग से सम्बद्ध किसी पूछताछ/शिकायत की स्थिति में सदस्य www.evotingindia.com के हेल्प खण्ड के तहत उपलब्ध शेयरधारकों हेतु फ्रीक्वेंटर्ल '' अमर के कोशवन्स (एफएक्यू) तथा ई-वोटिंग यूजर मैनुअल का सन्दर्भ ले सकते हैं रhelpdesk.evoting@cdslindia.com को लिख सकते हैं या सीडीएसएल ई-वोटिं हेल्पडेस्क से 1800225533 पर सम्पर्क कर सकते हैं या सम्पर्क करें : श्री पनीत मित्तल प्रबन्धन, मैसर्स बीटल फाइनेंशियल एण्ड कम्प्यूटर सर्विसेज (प्रा.) लि., बीटल हाउस, तीसरं .मंजिल, 99 मदनगीर, एलएससी के पीछे, निकट दादा हरसुखदास मन्दिर, नई दिल्ली-110062 ई-मेल: beetal@beetalfinancial.com, दूरभाष नं. : 011-29961281-83.
• x) रिमोट ई-वोटिंग/एजीएम के दौरान बैलट पेपर द्वारा मतदान के परिणाम सोमवार. 27 सितम्ब 2021 को या इससे पूर्व घोषित कर दिये जायेंगे। संवीक्षक की रिपोर्ट सहित घोषित परिणाम कम्पन की वेबसाइट www.cenlub.in पर उपलब्ध होंगे तथा इसकी सूचना स्टॉक एक्सचेंजों को ; दी जायेगी जहाँ कम्पनी के शेयर सूचीबद्ध हैं।

.सेबी (सूचीबद्धता दायित्व एवं प्रकटन अपेक्षाएँ) विनियम, 2015 के साथ पठित कम्पनी अधिनियम ..................................... तथा सदस्यों के निर्धारण के उद्देश्य से सदस्यों के रजिस्टर तथा कम्पनी की शेयर अन्तरण पुस्तिका शनिवार, 18 सितम्बर, 2021 से शुक्रवार, 24 सितम्बर, 2021 (दोनों तिथियाँ शामिल) तक बन्त उन्हेंगी

	बोर्ड के आदेशानुसा
	कृते सेनलुब इण्डस्ट्रीज लिमिटेड
	ह. /-
	वी.के. गुप्त
स्थान : फरीदाबाद	( पूर्णकालिक निदेशक)
तिथि: 2 सितम्बर, 2021	डीआईएन : 00006461

तिथि: 2.9.2021 स्थान : नई दिल्ली

Sdl.

Pratap

पवन कमार मित्तल (निदेशक डीआईएन : 00749265

SHYAM TELECOM LIMITED

Regd. Office : Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar,Jaipur-302021, Rajasthan, India Ph.: 91-141-5100343, Fax: 91-141-5100310 Corp Office: A-60, Naraina Industrial Area, Phase-J, New Delhi-110028Ph.: 91-11-41411071/72, Fax: 91-11-25792194Website : www.shyamtelecom.com, Email : investors@shyamtelecom.comCIN : L32202RJ1992PLC017750 NOTICE OF THE TWENTY EIGHTH ANNUAL GENERAL MEETING

& E-VOTING INFORMATION Notice is hereby given that :

lotice is hereby given that:The Twenty Fight Annual General Meeting (AGM) of Shyam Telecom Limited (Company) will be heldon Tuesday, 28th day of September, 2021 at 01.00 PM through virtual video conferencing ("VC")/ Othe

application and Disclosure Requirements Proprietations and Disclosure Requirements Regulations,and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations,2015, read with circular n dated April 08, 2020. General Circular No. 17/2020 dated April 13, 2020 and General Circular No. dated Applies (2020, using a Gregory and Circular no. 0.1/2020 dated Applies (2020 and Circular no. 0.2/2021 dated January 13, 2021 in relation to 20/2020 dated May 05, 2020, and Circular no. 0.2/2021 dated January 13, 20 the common venue.

• In compliance with the relevant circulars, the Notice of the AGM has been sent only through electronic In compliance with the relevant circulars, the Notice of the AGM has been sent only through electronicmode to all the members of the Company whose email addresses are registered with theCompany/Depository Participant(s).
• The Notice setting out the Business to be transacted at the Meeting together with the Audited BalanceSheet, Profit & Loss Account and the Reports of the Board of Directors and Auditors thereon, for the Since the Characteristics and the reports of the control of the Characteristics and property of the respected with the Company / Depositories and physically to all other Members whose email addresses are registered with th addresses registered including changes therein from time to time with the Company or thei
• Duplomate to Section 91 of the Companies Act, 2013, the Register of Members of the Company andTransfer Books will remain closed from 22nd day of September, 2021 to 28th day of September, 2021 (both days inclusive).

Members are requested to quote their Registered Folio Number or Demat account Number and Depository Participant (DP) ID Number on all correspondence with the Company. The Transfer Deeds, Communication for the Change of Address, Bank Details, ECS Details & Mandates, if any, should be lodged with the Company's

G - 65, BALI NAGAR, NEW DELHI- 110015, INDIA

Website: www.indusinvest.com E-mail-Id:shankar.k@indusinvest.com / priti.g@indusinvest.comJohn State (September 2014) Ph. 011-147571217, 47671214Johnny Bertonic Mode - In complaince with the provisions of Section 108 of ompany is pleased to provide its Members, the facility to exercise their right to vote on Resolutionsoposed to be passed at the AGM by electronic means provided by Central Depository Services (India)

mited (CDSL) from a place other than the venue of the AGM ('remote e-voting).

Limited (UDSL) from a piace other than the venue of the AGM ("remote e-voting).All the Members are therefore hereby informed that voting period will commence on 25th September,2021 (10.00 AM) and ends on 27th September,

only or e-voring during the Adwi.lince, the Meeting shall be held through VC mode, therefore, no physical voting shall take place. However nembers may vote at the time of the voting through e-voting platform.Members may note that the detailed instructions for electronic voting and for participating in the AGM

trough VC/DAVM are provided in the Notice of the AGM.

through VC/DAVM are provided in the Notice of the AGM.The Results declared with Scruting shall be declared after the AGM of the Company and the Results declared withScrutinizer Report shall be placed on the Website of th

show the Company.The Company consistence of the Company and Company and Company and Company and Company and a system of the CompanyFAQs) and e-voting manual available at wuw verving members may refer the Frequently Asked eman at myssistrative communication (priti.g@indusinvest.com/pdesk.evoting@cdslindia.com or shankar.k@indusinvest.com (For SHYAM TELECOM LIMITED)

Sourabh Bansal

(Company Secretary)

Place: New Delhi Date: 02.09.2021

Notice is hereby given that the 22™ Annual General Meeting (AGM) of the members of PTC India Limited ("PTC / The Company") will be held on 24th September 2021 at 03:00. p.m. through Video Conference (VC) to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with general circulars nos. 14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020 and clarification circular no 02/2021 dated 13th January, 2021 respectively and other applicable circulars issued by Ministry of Corporate Affairs ('MCA') and SEBI Circular Nos SEBI/HO/CFD/CMD1/CIR/P/2020/70 dated May 12, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as 'Relevant Circulars'), without the physical presence of the Members at a common venue.

n compliance with the said Relevant Circulars, electronic copies of the Notice of AGM and Annual Report for the financial year ended or 31" March, 2021 have been sent on 31" August, 2021 to all the members, whose email IDs are registered with the Company/ Depositor participant(s) as on 21st August, 2021 (closing hours). Please note that the requirement of sending physical copy of the Notice of the 22rd AGM and Annual Report to the Members have been dispensed with vide Relevant Circulars. The Notice and the Annual Report will also be available on the website of the Company www.ptcindia.com and on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively, where the Company's shares are listed and on the website of National Securities Depository Limited (NSDL) (agency for providing the Remote e-Voting facility) i.e www.evoting.nsdl.com.

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/thei respective Depository Participants, are requested to register their e-mail addresses at the earliest by sending scanned copy of a duly signed letter by the Member(s) mentioning their name, complete address, folio number, number of shares held with the Company along with self-attested scanned copy of the PAN Card and self-attested scanned copy of any one of the following documents viz., Aadha Card, Driving License, Election Card, Passport, utility bill or any other Govt. document in support of the address proof of the Member as registered with the Company for receiving the Annual Report 2020-21 along with AGM Notice by email to admin@mcsdel.com Members holding shares in demat form can update their email address with their Depository Participants.

The notice of the AGM contains the instructions regarding the manner in which the shareholders can cast their vote through remot e-voting or by e-voting at the time of AGM and join the AGM through video conference (VC).

The members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 17th September, 2021, may cas their vote electronically on the Ordinary and Special Businesses as set out in the Notice of AGM through electronic voting systems of NSDL. All the members are informed that:

• The Ordinary and the Special Businesses as set out in the Notice of AGM will be transacted through voting by electronic means;
• The remote e-voting shall commence on 21*September, 2021 at 09:00 a.m. (IST);
• The remote e-voting shall end on 23rd September, 2021 at 05:00 p.m. (IST);
• The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 17th September, 2021 and a person who is not a Member as on the cut-off date should treat this Notice for information purposes only;
• Person, who acquires shares of the Company and become member of the Company after sending of the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the login ID and password as provided in the Notice of the AGM. If such a person is already registered with NDSL for e-voting, existing user ID and password can be used for casting vote:
• Members may note that: a) the remote e-voting module shall be disabled by the NDSL after the aforesaid date and time for voting and once the vote on a resolution is casted by the member, the member shall not be allowed to change it subsequently; b) the members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.

In case of any queries including issues and concerns related to remote e-voting and voting at AGM, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or contact Ms. Soni Singh, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013. Email ID: evoting@nsdl.co.in, Toll free no.: 1800 1020 990 and 1800 224 430. Members may also write to the Company Secretary at the Email ID: cs@ptcindia.com

	By Order of the Board
	For PTC India Limited
	$sd/-$
	Rajiv Maheshwari
Date: 02/09/2021	Company Secretary
Place: New Delhi	F4998

FINANCIAL EXPRESS

Mee care te ker prior to aeceptance of advertising 'copy, itis nat possibleto verify ite "contents, The Indian Express (P) Lirited cannot be held responsible for such 'contents, nor For any lass or damage incurred asaresultaf transactions with companies, assaciations or individuals advertising in its newspapers 'or Publications. We therefere recommend that readers make necessary inquiries before sending any monies or sntsring inta any agreernents swith advertisers or athennige cling on an advertisernent in any manner whatsaever

SSANIVERT, 4th Floor, Bank House, 21, Rajendra Place, New Delhi 10008, E-mail: ho.samvertical@psb.coin 'CORRIGENDUM This is in reference to the E-Auction Sale Notice advertisement published in this newspaper on 02.09.2021. I is informed fo the general public thatthe Demand Notice Date 29.09.2018 wrongly publshed. Please read as| Demand Notice Date 09.10.2018. Other terms & conditions wilremain the same, Date: 03.00.2021 Place : New Delhi 'Authorised Office Punjab & Sind Bank

Nt i) Ceca) Regd. Office: Master Chambers, 19, Feraze Gandhi Market, Ludhiana - 141001, ese Cee eee od NOTICE [NOTICE's hereby given thatthe 36th Annual General Meeting othe Members of the Company wilbeheld on Wednesday, the 29th day of September, 2021 at 10.30 AM at "Master Chambers, §CO 19, Feroze Gandhi Market, Ludhiana 141001, Punjab to transact the business as stated inthe notice of Annual General Meting attached alongwith Annual Report being sent in electronic mode tothe members whose E-mail 'addresses are registered wth the Company / Depository Participants). 'The Register of Members and Share Transfer books ofthe Company shale closed from September 25, 2021 to September 29, 2021 (both days inclusive) forthe purpose ofthe AGM, 'The Company is providing e-voting facity for voting onthe resolutions mentioned in the said notice, The business may be transacted trough voting by electronic means. 'Te e-voting shal start at 10:00 AM. on Saturday, 25th Soptember, 2021 and end at 5:00 PM. on Tuesday, 28th September, 2021. The Cut-off dat for reckoning voting rights shallbe2tst September, 2021 'Any person who acquires shares of the Company and becomes member ofthe 'Company after dispatch ofthe Notice of AGM and holding shares as ofthe cu-ot date Le, 21st September, 2021 can olow the process of generating the Login IO and 'password as provided in the Notice of the AGM. Ifsuct a person s already registered 'wi NSDL for-votng, existing User 10 and Passwordcan be usedor casting vote 2) The members may note a) remote e-voting facity shall not be alowed beyond 28th September, 2021, 5:00 pm, ») the facity for voting through poting paper shal be made avaiable atthe AGM and the members attending the meeting who nave not cast their vote by remote e- voting shale able to exercsetheirright tthe meeting trough poling paper. a member may participate in Annual General Meeting even after exercising his right to vote through e-voting but stall not be alowed to vote again inthe meeting, and 6) person whose names recordedin the Register of Members or inthe Register of 'Beneficial Owners maintained by the Depostaes as on the cut-off dat only shal be ented to aval the facity of remate e-voting as well as voting inthe Annual General Meeting: )Name, designation, adéress, Email Id and phone number of the person responsible to address the grievances connected wi faclty for voting by electronic means: [Mc Rajeev Bambi, Practicing Company Secretary (Scrutinizer of the Company) Email Id: rjeev.bhambri@amai.com, Mobile No, (81) 99157-10010, Address Raloov Bhambr & Associates, SCO9, 2nd oor Jandu Towers, Mile Ganj, Ludhiana 141003, 'By Order of Board 'd= Vikas Gupta Company Secretary Pace : Ludhiana Dato : 26.08.2021

NO

		57" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
		The NOTICE of AGM is hereby given that the 57th Anaval Gneral Meeting (AGM) ofMembers of BEML Limited wil be held on Felday, the 24.09.2024 at 11.30 Hours,through Video Conferencing (VC) to ransact the business as sel out in the Noticeconveningthe AGM. 'The Company circulated the Notce ofthe @AGM and Annual Report fo the members
		Ibs, Thelnk or paricipaton trough VC and Web casting is wneveting.nsdl.com, Thesimultaneously on 02.08:202 forthe Financial Year 2020-21 trough egsered e-mailaforesaid documents are aso be made avaiable on the Company's website atworw-bemlindia.in and on the websites of the Stock Exchanges ie, BSE atww bseindia.com ard NSE at wwwnseindia.com andon fhe webste of Ws NationalSecures Depostory Lied (NSDL) (agency for providing te Remote e-Votng faci)[e.wuw.evotingnsdlcom. [NOTICE is further given hat pursuantto Secion 9 ofthe Companies Act, 2013, Rule 10othe Companies (Management and Administraon) Rules, 2014 and Reguaton 42the SEBI (Uistng Obligations and Disciosure Requirements) Regulations, 2015(hereinater refered to 2s 'Using Regulatons), th Register of Members and Share"arf Boks tte Compan shal ean coset 1800202240822 fhaysincushe), Dividend forthe year 2020-21, if declared atthe AGM, willbe paid to those members\whosenames appear an the Regier of Members as on17,092021inrespecf shareshed in physical form, I respect of shares held in deraterialzed frm, aiedend wil beadtothe benefcial owners of shares, as per the deals uished by the depositories as'on webs of the Company for providing neoessary mandate by the shareholders totheathe lose ofthe business hous on17.082021, Furr public note has been placedCompany! RTAand also thelnk for accessing te Notice and Annual Repo.
		NOTICE fs also given that pursuant o Rule 20 ofthe Companies (Management andequation 44 ofthe Listing Reguatons, the Company providing e-voting Tacit ttheAdminstration) Rule, 2014 read wih Section 108 ofthe Companies Ac, 2013 and
	'members asarranged rough NSDL The schedule of e-otingls as undo:
[SiNe,	Subject+ Date ofcompleion ofsendingalNats along wh Annual Report	Detailso2.09.2021
	Nice of 57th AGM and theJAnnual Report 2020-21 aclPaced on the web-site of the(Company and the e-votingagency,	hth bemingiain wawevting ns com
	E-vting Tine and Date	From 900 AN. on 20.08 200te 5.00 PM. on 2.09:2021
	CutoWl date for members eile toutze e-voting fcity	7092021
	E-voing website of NSOL	wanavoing.nsacom[Contact deals of the persons) SOL Trade Waid A Wing, Kamda Ns

	die'Siosevent (Schedule A Company under Ministry of Defence).NO	© bent BEMLLIMITED caeRegistered Office: BEML SOUDHAY, 2/1, 4h Main RoSSR. Nagar, Bengalurs- 560027. Tel. & Fax: (080} 22963142, ema: cx@bem.coinWebsite: wwbemiingia.in57" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATIONThe NOTICE of AGM is hereby given that the 57th Anaval Gneral Meeting (AGM) ofMembers of BEML Limited wil be held on Felday, the 24.09.2024 at 11.30 Hours,through Video Conferencing (VC) to ransact the business as sel out in the Noticeconveningthe AGM. 'The Company circulated the Notce ofthe @AGM and Annual Report fo the membersIbs, Thelnk or paricipaton trough VC and Web casting is wneveting.nsdl.com, Thesimultaneously on 02.08:202 forthe Financial Year 2020-21 trough egsered e-mailaforesaid documents are aso be made avaiable on the Company's website atworw-bemlindia.in and on the websites of the Stock Exchanges ie, BSE atww bseindia.com ard NSE at wwwnseindia.com andon fhe webste of Ws NationalSecures Depostory Lied (NSDL) (agency for providing te Remote e-Votng faci)[e.wuw.evotingnsdlcom. [NOTICE is further given hat pursuantto Secion 9 ofthe Companies Act, 2013, Rule 10	Particulars (Date of completion of patch of Notice andAnnual Report for yar 2018.20(ate and ime of commencement of remote & Vong September 21,2021 al 09:00AMDate and time of end of remote VotingDate of e-Vting during AGMAlege Member and persons who become Members ofthe Company afte the dispatchDate of decaratonofesuit'ofthe Notoe may folow the mstucons for e-Voting facity, manner of atendng ning AGM through VCI OAVM and registering! updaing email adcress of Members as imenionedin he Notice of AGM. The Members who casther vot by remot eVetng mayattend te Meoting trough VCI OAVM but shallot be entledo cast her vote again dungthe AGM. Vote once casted by the Member shall not be allowed to be changedsubsequent Please noe that remote e Voting shall be disabled by the COSL beyond the'Members having any gevance may conac Siri Rakesh Dali, Manager of CDSL.AWing,above schedule,date andtimespociodinthe25" Fleer, Marathon Fuluex, Mafalal Nil Compounds, N.M. Joshi Marg, Lower Pare(Eas), Mumba-400013, Emai:helpdesk voting dsl, com Te 022-23068542, By order ofthe Board	'Sepiomber 23, 2021 at 5.00 PI.'September 24,2021(On or before September 28, 2021
		othe Companies (Management and Administraon) Rules, 2014 and Reguaton 42the SEBI (Uistng Obligations and Disciosure Requirements) Regulations, 2015(hereinater refered to 2s 'Using Regulatons), th Register of Members and Share"arf Boks tte Compan shal ean coset 1800202240822 fhaysincushe), Dividend forthe year 2020-21, if declared atthe AGM, willbe paid to those members	Place : New Delhi Date : 0,09.2021	For Oriental Trimex Limited SdRajesh Kumar Punia Managing Director
[SiNe,	'members asarranged rough NSDL The schedule of e-otingls as undo:Subject+ Date ofcompleion ofsendingalNats along wh Annual ReportNice of 57th AGM and theJAnnual Report 2020-21 aclPaced on the web-site of the(Company and the e-votingagency,E-vting Tine and DateCutoWl date for members eile toutze e-voting fcityE-voing website of NSOLresponsible to address the lgievances connected with]	\whosenames appear an the Regier of Members as on17,092021inrespecf shareshed in physical form, I respect of shares held in deraterialzed frm, aiedend wil beadtothe benefcial owners of shares, as per the deals uished by the depositories as'on webs of the Company for providing neoessary mandate by the shareholders totheathe lose ofthe business hous on17.082021, Furr public note has been placedCompany! RTAand also thelnk for accessing te Notice and Annual Repo.NOTICE fs also given that pursuant o Rule 20 ofthe Companies (Management andequation 44 ofthe Listing Reguatons, the Company providing e-voting Tacit ttheAdminstration) Rule, 2014 read wih Section 108 ofthe Companies Ac, 2013 andDetailso2.09.2021hth bemingiain wawevting ns comFrom 900 AN. on 20.08 200te 5.00 PM. on 2.09:20217092021 wanavoing.nsacom[Contact deals of the persons) SOL Trade Waid A Wing, Kamda Ns"Compound Lowe Pare,Yamba 40001	fog. fee Snyam th. Pot a2 Ane Gre, aay Napaap S020, eon oa Posary Dox: At Ns, Pave New bet 10022Pec birreM OnE Fe tHE'Watt ner enyartasnan cam Ema nve ie eyantaoam somom reuensasmisni 7NOTICE OF THE TWENTY EIGHTH ANNUAL GENERAL MEETINGsowautaoypvena© ESOTING INFORMATION1 Te ery apiece Weng GS en eon a Capadevel st ard Seoac tan dt auhnt ea vanar as ceangSota ese bnpetesc wtaresaretonntoereangh eA.2 nae tw eaea ef COD a son SeteTeele on et pr saan{Pits yousc ope 219{Ei eoup toning Set lug ip ang cucese ern pasesSs tanceeat yrs SEROTEC ERE atta 9 Etenwi ofan pesos ct Sta tngAgu Rgsors 208 ot oD 8 pan et ero 0att pt of "0, Sel Corb. OU aedSenn ad a 0 20, antl a2 ied uy 10 8 nonGates on lg a'bios mars[Onin aol rape our caiye ety Caps arsFc a Se atest ar wat erat i 2em Atle Comeyfetes ibn4: erst rer otekIhot te eteen oe Caan woe eal aateses re mpc wtcpa Oxotrips Tesco sane lene'et reatpennecan seis eso oxe ge. EE nedNaina Shot ate of rs unto nrhaanl cn SH seine carepetitionwee CTL preg cau Se4. Norseoe tres eer	UT STOO, Fe BVSTO 0eWoherbe oucragCony acataleet re een ane SecsreBeateCa Nopreci ol eo wore rahewest ed eno atnana Ha lclec Coa =eng tp of stAuace
	e-voting	To foo No: 18001020000 10022443002223058642 Exit evoting@nsdLcoin(2) Shi $ V Ravisekar Rao Company Secretary, BEML Limited,BEML Souaha, No 23, 4th Main,'SR. Naga, Bengaluru - 560 027Ph & Far: 080 -22969142 /211Exalt cs@bomi.coin	Se Pa as Aoex ents a7, mienania{Reepsoe st Comparepsedt te Gna Osc ev lage OF an eo eae stecgay Wenn paceSeats peed oun cogeste am he 1 em he Company eepeste 5, Raia Seen 1 fe Cranes2013Teter toneanceietseye nine 6 Mantas eee ae gst a Mabe	at grec koa nee asus ean rtse ents were obese:ponte: sup cay mace hs Pr aseats eased geeaapie ickyea Se 2020 oy Spasen Mabe
	butshalnotbe entitled castheir votes atthe meet,tolfree No. 1800102000 and 1800224430 of hee-otng agency,	'person whose name appears inthe Register of Members / Beneficial Owners as onthecutoff date ie, 17.09.2021 shall be ented to vote onthe resolutions. Further, the'members may attend the meeting trough VC even after casting thar votes by e-voting'Any person who becomes member tir 0209:202' and holding shares as onthe cut-ffate Le, 17.08.2021 may obtain the UserID and Passwocd by sending a request aievoting@nsd.cain who are holding secures in demat mode with NSDL orhelpdesk evoting@odsindia.com who are holding secures in demat node wth CDSL."The procedure for alaning UserID and Password i aso providedin the Notice of AGMwhichis avalabe onthe web-sites of Compan, e-voting agenoy and Stock Exchanges,Further, incase of any queries / grievances connected with e-voting, members may eetha Frequently Asked Cuestons (FAQs) avaiable at wi. evating.nsdcom or contactMembers oldng shares in physical mode who have not reistered updated her email'adcesses with te Company, are requested to rego update the same by wing othe(Company wth details of foo number, Name ofthe shareholder, scanned con of sharecotficate (ron & back) and attaching a sel-atested copy of PAN card and Aadhar cardat cs@beml.co.in or nageswararaop@kfintch com. Members holding shares indematerialised made who have not registered! updated thelr mal adresses withthe	Inpho io herenalcomeprsnoe ut Campy eta hyCanmeentertetrt ines tar ts 0s ato mes ay alesen ecshapes senderINbUs ponrouo ava iaieD0-66 BALI NAGAR, NEW DEL. 1018, OIA'stricto El tn kote Gotnat-geriay eee{og rotten venga Sky Ot CompactSaas the St i Cmca rca es sewedtape ron tse, Neyo eee rrpepe iobpucd reson accencrceeonsiey ea psy Ses WaaLisa eStore penetra sence cintaATtthartre te re mot rid a wangpeet Oar5tn fosonnnesonari open, 2S"ecictaetraemrnng2 'en nae ecAnsz seepepee meer(nay edgnaerein msde'pirmeevcirgareg nai Ekifieveelg ills a eupivcne, ratoe ropyseaioig sd tee wei'nas nae st eigen eng.ines eok id ceacdpancir eaccene hogs'rau eiejonasin Neosat ncnTe teateotescirgsiieexit de ant Cy a'chara hp st epsson este! Campa ee aaa aStocnine veto CO we svaveucassieat eC, Ince ary is onsets	ot amareoon Rene249 Speecunt he Meneame erg orotateeit ofod mesweston fey ceepeopnts aMRas eed wtprogere hate
	Depository Participants wth whom they maintain thei demat accouns	Depository Paripans, are requested to repsterupdate he ema addresses wih the'The resus of e-voting and pol at the AGM along wih te scrutrier repr willbe placedonthe Companys website wihin 48 hours ofpassngheresolutons andthe same wilbe'communicated simutaneousiy othe NSE and BSE forinformaton fal concer. For BEML LIMITED	(tse argrnna aataieaonnetpraasnnier pscMeine aadr any cy ateconc mise b Copary Setety de Carp, ubip pure nub FToySmeets actu cage connee	ee guy tes Desteres fag eg S093SAAR TELECOM CMMTEDFars

\VFAS Ts) VASTU HOUSING FINANCE CORPORATION LTD 'Unit 2058-204 2 Fldor, "A" Wing, Navbharat Estao, Zakaria Bunder Road, 'Sow (West), Mumia 400015, Maharastra. CIN No. UB5922 MH200SPLCZ72501 Issued fb tne fllowng toriwers f guavas | mofgayers nave defaulled fh 'epaymentotpaaipl 20d gaymentofsleestof ear anki aba ea by Iem fom NVHFCL ang sara faites nave fuiaed a be Hon Perfsimag Asses. The nokees We Issued fo nem wider sarion 1312 of Secusisaton and Recorsiucton of Fata: [Assls and Enbioanent of Sscuty Inbrest Act, 202 on ine ist known aves omever ne sie have eluted ut-Sehed 300.5 Sue ey ae Nev ne Dy Ha}

FINANCE CORPORATION LTDHOUSING\YASTU

ORIENTAL TRIMEX LIMITED

'GIN: L748990L.1996PLC078330 Regd, Office: 26/26, Bazar Marg, Ott Rajendra Nagar, New Delhi-110060 Tel O71-42100200, 45048672, 3100205, Website: wrintltimex.com Email nfo@orentaltimex.com NOTICE TO SHAREHOLDERS REGARDING 25° ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION 'Notices hereby given fal the 25° Annual General Meeting (AGM) of he Company wil be held onFriday, 24 September, 2021 at 1200 NOON (IST) trough Video Conferencing (VO)! Other Audio-Visual Means (OAV) facity in complance withthe appicabe provisions ofthe Companies Ac, 2013 (the Act) read with relevant Circulars issued by Ministy of Corporate Afairs and Secures and Exchange Board of nia (SEB, 'Members wile able toattendthe AGM through VCI OAVM fait only 'The Notice of 25° AGM andthe Annual Report oft Company fr te Financial Year 2020- 2thas been sent only trough electronic mode to those Members whose emall addresses 'a registred withthe Company or Depostoies, These documents are also avaible on| th websites ofthe Company. wn oretaltmex. com, Stock Exchangesi.e.8SE Limite ww bseinda.com and Natonal Sock Exchange of Inia Limited; wa nseinda com and CCenita Depository Services india) Limited {CDSL) wnwevotingincia com. Pursuant to Section 9 of the Act read with Rue 10 ofthe Companies Management and |Adminstation) Rues, 2014 and Regualon 42 of the SEBI (Using Obigations and Disclosure Requiremenis) Regulations, 2015, Note is hereby given that he Register of 'Members and Share Transfer Books ofthe Company shal eran Gosed from Saturday, 'Seplomber 1,202 Friday, Seplember24, 202 oth days inclusive forthe purpose af theaGM, 'The Company has aranged e-Voingfaclity (remote e-Voting and Voting dng the AGH} focal Members holding shaesin physical or demat mode, as on he Cuof date ie Friday, September 17, 2021 though the -Veting platform of CSL in respect ofthe Resolutions lobe passedatthe AGM. Only Members holding shares ofthe Company aon 'ha above mentioned Cutof date shallbe ented naval fhe e-Voting faci Voting righ (fore-Votng faci) shale reckoned on the paid-up value othe shares reiseredin he name of the Member(s) ofthe Company as onthe Cutoff date Al elgble Members are request to not following schedule ofe-Voing fact: Date 'Sepimber f, 2021

Issued fb tne fllowng toriwers f guavas mofgayers nave defaulled'epaymentotpaaipl 20d gaymentofsleestof ear anki aba ea by Iem fomNVHFCL ang sara faites nave fuiaed a be Hon Perfsimag Asses. The nokees WeIssued fo nem wider sarion 1312 of Secusisaton and Recorsiucton of Fata:omever ne sie have eluted ut-Sehed 300.5 Sue ey ae Nev[Assls and Enbioanent of Sscuty Inbrest Act, 202 on ine ist known avesotpubic actos aout ine sane.		fhne Dy Ha}	Bagh New Dai 100051 vantacbueneds ae Getalesn te notes ale agus 1, 202%September 30,2121Drea ad Statutry Auster along wih ober documents'hase ecirenis have ben sent electrical those manbers homaladesces. These cocuments als avalbleon fe carp webste Ww.	and SEB (Using Oblgatons and Ossie Requerens) Regulations, 2018 the 27 AnnualGeneral Mestng (AG) of te members oe Company fs scheduled tobe eden Thar,10400 PH ais Registered Ofc al 01, 2535-2594 Bank Steet, KaoThe Company's malig the Notoe of AGM othe members indica by mate past ogaervwth tbe Augted Fnancal Statements for he year ended S1° March, 221 and Report othaergiteod hr e+
Nana oftheBorower Demand Notes	Undor Soe 15}	reeaaronery	2013 and Repulaon£20f'fem Wednstay he 2208-2021 Wednesday tha 28.08.2071	Notes lo hereby even at pursuant th provisions of SerSon Ot of he Caan AcSEB stg Oblgaton and Dscosure Requreress) Requstons2 that Reiter of arbors and Share Trans Bok he Company wil fenan cased(bo aysincsye).
Patni asa BHUPUR ROAD. NEARSramSARALEWALAMANDIR VILLAGE] — Ro.a080788- 3)7.7 47-13) mushTIGOANSS FAPIDSEAD,BALLABGARH, HARYANA.121101 Nia Thowsaed Seven 0-11 fandabaa fandabadWr. KRIHAN {Co Applicant} Hundved Fifty Fie) Rayana 121008Fes Aad- BHUPUR ROAD. NEARBARALEWALAMANDIR.VILLAGE) 31-07-2021 , PlusTIGOAN 95 FARIDABAD,BALLABGARHHARYANA,121101 ine gale of NPS, a ine E#S1 Mi. Gyan Subadav Date : 02.09.2021	iasosunapqiea interes fom Sou!n- Vaca nt Frataforesaid amount ogetner win made faenpenses, co,	131 must 03 00Papas Fouy Lacs [m0 34 lao 1120) 288Bounded As fons Noth-Road'oalracval sae on tne WeS!~Ag;@eCullue Land) Place: Delhi	CaanRequaten 44 of SEB Using Osigadon and Disclosure Reqarenenis)So Seller ten et.	Furor accordance wth secon 108 of the Companies Act. 2013 ead with Rule 20 of he'Cemgaries (Management ard Adriisvaon) Res, 2014 as amended ram nef tive anRegulators, 2015 heeased provide E-votng faci tal ismembers ia exerise the rhs otenie rsoldon trough romola evcting proved by Natora Seca Depostay UnaiSDL. The E-vong pad comerences on Menday, September 27.2021 (08:00 am) a'ends on Weanesday. Seplamber 23, 2021 (05:0) p.m). The Members wil nat be able fo castthar votes after he said penad. The only Members wo have not cast hr votes by roteForMidas Infra Trade Uta,sa/-habit: ChoreManaging DirectorDOINSTa Nau ea)Ciara
	'chamges ee=			Regd. Office: 6th Floor, Pot No.1, Institutional Area,Ersee ici aa re einer
Te SES SE DeVET TOTboncwers andor thar guafanots [were eter aplicable) a ached fo make thpaymenis of oustanding with n 69 days fom the dat ofthe puticaton ofthis nokHaling wtich fuer sleps wll te talon afer the expryot 60 days ofthe dat of thnote 3s pe the prowsion of Secuntsaton and Reconstucion ofFinancal Assets atEnorcementofSecunty Inerestct, 2002Plesce be informed thal the ead natice 12 also under secon 13/13} nfrrung theytotowersiquarariorsimorigsoors thal the said morigaged property shoud not te	SUDSTTUIST SETAE OT TATCE-	TE UE DOTOWETS, Or		Notice is hereby given that the 23rd Annual General Meeting of themembers of India Shelter Finance Corporation Limited will beheld at the Registered Office of the company at 6th Floor, Plot No.15,Institutional Area, Sector 44, Gurgaon, Haryana-122002 and optionto participate through Video Conferencing ["VC' Other Audio-VisualMeans [OAVM'] will also be available, on September 29, 2021 at1.00 AM, in compliances with all applicable provision of the'Companies Act 2013 (the Act) read with the rules made thereunder and General Circulars No. 20/2020 dated May 05, 2020, 14/2020dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020-21
soldleasedtranstered Dao 03.00.2021Piao: Faridabad	HOUSING\YASTU	Authorized Ortear,FINANCE CORPORATION LTD		dated January 13, 2021 of the Ministry of Corporate Affairs (MCA)and SEBI Circular dated May 12, 2020, to transact the business set

Notice is hereby given that the 23rd Annual General Meeting of the members of India Shelter Finance Corporation Limited will be held at the Registered Office of the company at 6th Floor, Plot No.15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 and option to participate through Video Conferencing ["VC' Other Audio-Visual Means [OAVM'] will also be available, on September 29, 2021 at 1.00 AM, in compliances with all applicable provision of the 'Companies Act 2013 (the Act) read with the rules made thereunder | and General Circulars No. 20/2020 dated May 05, 2020, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020-21 dated January 13, 2021 of the Ministry of Corporate Affairs (MCA) and SEBI Circular dated May 12, 2020, to transact the business set

'outin the notice calling AGM. For the said purpose company proposes to send the Notice together with the Annual Report of the company for the Financial Year 2020- 21 to all its members by email on or after September 06, 2021. The 'AGM Notice and Annual report wil also be available on the company website www.indiashelter.in. Members will be able to attend the AGM through VC/OAVM. Members attending the AGM through \VCIOAVM will counted for the purpose of reckoning the quorum

under section 103 of the Act. Members holding shares in physical mode and who have not registered/updated their e-mail address with the Company are requested to register / update the same by writing to the Company at 'mukti.chaplot@indiashelter.in or to the RTA with details of folio number and attaching a self-attested copy of PAN card at 'compliances@skylinerta.com (Phone No. 01140450194), For and on behalf of

Date: September 02, 2021	India Shelter Finance Corporation LimitedSdl
Place: Gurugram	Company Secretary

Date: September 02, 2021	India Shelter Finance Corporation LimitedSdl
PeePlace: Gurugram	ee)Company Secretary
DeeCa	ee
ae(CIN: L15490P81992PL.c012662)
aOL	eeeEOE SEED
rea	ar
NOTICE
NOTICE is hereby oven thatthe 2th Annual General Meeting ofthe Members oftheCompany willbe held on Wednesday, the 29th day of September, 2021 at 11.30 AM'at Master Chambers, SCO 19, Feroze Gandhi Markt, Ludhiana. 141001 to transactthe business a stated inthe notice of Annual General Meeting attached alongwith'Annual Report being sent in electronic mode to the members whose E-mailaddresses ae registered with the Company / Depository Participant).The Register of Members and Share Transfer books ofthe Company shal be closed
from September 25, 2021 to September 30, 2021 (both days inclusive) forthe
purpose ot AGM, The Company i providingthe sald notice. The business may be transacted trough voting by electronic means.The e-voting shal start at 10:00 A.M, on 25th September, 2021 and end at 5:00 PM'on 2th September, 2021, The Cut-off dae for reckoning voting rights shal be 21st	e-voting facty for voting onthe resolutions mentioned in
September, 2021, 'Any person who acquires shares of the Company and becomes member ofthe'Company after dispatch ofthe Notice of AGM and hoiding shares a ofthe cut-odate Lo. 21st September, 2021 can follow the process of generating the Login O andpassword as provdedinthe Notice fthe AGM, such a person saleadyregistorea'with NSOL for e-voting exsting UserID and Password can be used for casting vote4) Tho members may note:-
4) remote e-voting facity shall not be allowed beyond 28th September, 2019, 5:00
PM, 'b) the facity fr voting through poling paper shall be made aval atthe AGM andthe mambers attending the meeting who have nat cast thor vote by remote o'voting shale abl to exercise thei ight atte meeting through poling pape'¢) member may partcpate in Annual General Meeting even ater exercising hisright vote trough e-voting bu shal note alowed to vote again inthe meeting,
and 1) aperson whose name i recorded in the Rogsterof Members or inthe Register of'Beneficial Owners maintained by the Depostories as onthe cut-off date only sha'be ented to aval the facilty of remote e-voting as well a voting inthe Annual
General Meeting ) Name, designation, adress, Email Md and phone number of the personresponsible to address the grievances connected with fait for voting by
electronic means: tr, Rajeev Bhambri Practicing Company Secretary (Scruthizer of the Company)Emal ld ajeevbhambri@gmall.com, Mobile No, (91) 99157-10010, AddressRajeev Bhambri& Associates, SCO'9, 2nd Floor, Jandu Towors, Miler Gan),
Ludhiana 141008.	By Order of BoardSd
Place: Ludhiana Date : 26.08.2021	Rajinder Kumar SinghaniaManaging Director

The Company is proviging e-voting facility for voting onthe resolutions mentioned in thesaid notice, The business may be transacted through voting by electronic means. The e-voting shal start at 10:00 AM on 25th September, 2021 and end at 5:00 PM on 29th September 2021, The Cut-off date for reckoning voting rights shall be 2tst September, 2021, 'Any person who acquires shares of the Company and becomes member ofthe Company after cispatch of the Notice of AGM and holding shares as of the cut-off date. Le. 21st September 2021 can olow the process of generating the Login D and password as provdedin the Notice of the AGM. such a person is aleady registered with NSOLfore-voting, existing UserID and Password can be used for casing vote. 4) The members may note:-

d) a person whose name is recorded in the Register of Members or in the Register of $\parallel$
Beneficial Owners maintained by the Depositories as on the cut-off date only shall
be entitled to avail the facility of remote e-voting as well as voting in the Annual
General Meeting:

MODERN DAIRIES LIMITED Creed Regd. Office: 136 KM, G.T. Road, Kamal - 132.001 (Haryana)

Tel: 0172-2609001/2; Website: www.moderndairies.com Eee) bo Vedran, a 2

NOTICE 12 209 Ara Gareralseing othe menbersctne Company wiles

The Noe, Atenanoe Sip, Pray Fom a Ama prof 25 Ars Geer! Meeting ot

Conganyhave teen eto member inf pamied nase. Tose menberswhohaveepsed esses wine Company no

re Trae Bone 2 Sepa

By order ofthe Board of Directors For Modern Dairies Limited

sa

Company

Sh

Secretary Joab

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For BCC Fuba India Limited
sd
Dinesh Kumar Yadav
Company Secretary & Compliance Officer

Date

03.09.2021

SNS PROPERTIES & LEASING LIMITED Cetera) Dee eee es

aa ue ae aca

NOTICE

NOTICE is hereby given thatthe 35th Annual General Meeting of the Member ofthe Company wilbheld on Thursday, the 30th day of September, 2021 at 11,00 AM at 102-11, Buch Var, Phase - 1, New Delhi- 110086 to transact the business as stated inthe notice of Annual General Meeting attached alongwth Annual Report being sent in lectronic mode tothe members whose E-mal addresses are registred withthe Company /Depostory Participants),

The Register of Members and Share Transfer books ofthe Company shall be closed from September 25, 2021 to September 30, 2021 (both days Incsive) for the purpose of AGM,

teens rena meme pomecmnanemate ota eeerant

1. remote e-voting fact shal not be allowed beyond 29th September, 2021, 6:00, PM

') the facity fr voting through poting paper shall be made availble atthe AGM and 'the members atending the meeting who have nat cast thet vole by remote e- 'voting shale abl to exercise their ight atthe meeting through poling paper.

'¢) member may participate in Annual General Meeting even after exercising his righto vote through eating but shal not be alowed to vote again inthe meeting and

1. aperson whose name i recorded inthe Register of Members rin the Register of Beneficial Owners maintained bythe Deposits as onthe cut-off date only shall be ented to aval the facity of remote e-voting as well s voting in the Annual General Meeting

')Name, designation, address, Emall Id and phone number of the person responsible to address the grievances connected with facility for voting by electronic means:

Mc Rajeev Bhambi, Practicing Company Secretary (Scrutinizer ofthe Company) Email. rajeev bhambri@gmailcom, Mobile No. (81) 99157-10010, Address Rajeew Bhambr & Associates, SCO 9, 2nd Foor Jandu Towers, Milr Gar, Ludhiana 141003, 'By Order of Board

RAMA VISION LIMITED

Sd Kaur Director in : 06820530, Harwin Place : New Delhi Date : 26.08.2021

[OIN: L2zoauRt989PLco15645) Registered Office: Ward No. 3, Barelly Road, Kichha, Dist, Udham Singh Nagar, Uttarakhand ~ 263148 Corporate Oice: Rama House, 23, Najagarh Road Industrial Area, Shivaji Marg, 'Now Delhi ~ 110015 To. 05844.264263; Website: www.ramavisionitd.com; 'Ema siontd com

G Conan SC) In Compliance wit te Rule 20 of he Companies (Management ang Admnistaton)

1 the 32nd Annual General Meeting (AGM) oftne Company ke acheduled to be held gn Tuesday, the 28th day of September, 2021 at 12.30 pm though Views onferencing (VC) oF Other Audio Visual Meane (OAV) lh compliance wth 'General Cxculor Nos, 14/2020 dated 8th apr, 2020, 17/2020 dated 13th Ape, £2020, 20/2020 datod Sts May, 2020 and02202" dated January 13,2021 and all 'ther apoeabletaws and oclare asvoed by the Mistry of Coporate Aas (NCA, Covernmentof nda ana Grodarne-SCBIMOVCFOICMD NCI 2620179 nd SEBLHOICED! CMZICIRIPI2021/11 eeued by the Socurtias and Exchange 'Soar of dia (SEB, to vansact he bisinosses as set out nthe Notice cal a 2. Company's Registered Oct. Ward No.3, Bare Road, Kichha, Dist. sham

ectone acing oe tor ol buieeemetoned We note ough NSOL whch Sepenber 202% (5009 m) Deg ti prod sharers che Conpany hls sha

Sih Nagar, Utaratnand ~ 283148 would be considered as vene forthe purposealtheAGn

1. Inigomeliance wth applicable roar esd by he MCA and SEBL the Note athe AGRE and Annual Report fr the tnancll year 2020-2021 has bean Sent elecroniealy tal hase Members of te Company whose emal addresses 'wore registred wih the Company! Depostory Partcanfs). Tho aforesaid 'documents ae also avaiable onthe Company's website at ww maviiontd. com SSewal as on the webste ofthe Stock Exchange, ie, BSE (Bombay Stock Exchange Limited) at www bsegdia. com

4 The Realtor of Members and Share Transfer Books ofthe Company wil remain losed fom Wednesday, 22nd September, 2021 to Tuesday, 28h Sopombar, SRE (oath ays Inu) fox te Purp of sacra te Sharcholdrs 'tending he 33nd AGM.

Rules, 20¢4 and crculars issued by the Mistry of Corporat Afar (MCA), and Secures ang Exchange Boardafindia (SEB), Notices hereby given that

1. Intra of Sacton 108 of the Companies Act, 2013 read with Rule 20 ofthe Companies «Management and Adminsiaton) Rules. 2014 and cetovant Brovsions of the SeSI (Listing Oolgations and Disclosure Requirements) Regulations, 2015, the Company is proving factly fr remote e-voting by leetron means though patorof Mf, Link num Ina vate ine (WPL) 'End the Susinesses may be raneactas trough such vatng, It may be noted onder

• £3)" Members hoaing shares eth in physical form orn domateiaized form, 28 nino cutoff dato 2st Seplember 2021, may cast ha vote elecrenicaly 'on businesses ae set out inthe malice fraugh such remot e-volng. Any Berson, who acquires shares athe Company and becomes a member of he Company ater sensing te notice anclang shares ae on he oxo date! Hat Seplenber 22) may oblate USER TO an Passncrd by ending an 'Smal to erotcese@inidnime.coin or may refer to Notce of AGM posted an 'bats of Company, Le, wivwramavisiontd com for detsies procedure wah 'egard to remote e-votrig However, f you are already registered wih LIPL {ore voting the you canuse your existng User and pasword for casting jour, 'The emote e-voting petiod commences op Saturday, 25th September. 2021
• 18:00 AW (IST) snd ends on Monday, 27%h September, 2021 a 5:00 PA. St) The remote eeing module shal be dabiad by LIPL for ving )_ Tharemotee-vating shalinatbe allowed beyond the sald date and ime, >)
• {8}, Themembers who have cas thor vote by romoteo-vong prior tothe Mating 'may ao attend the AGM trough VCIOAVM but shal no be ened to cast {hatrvole aga ne Mewting ') person whose name'e ecdided inthe register of members or inthe register
• Senefical onners maintained by the Gopostones as on cu-f date ony Shallbe ent o aval ha fac of remote e-vongarvobng atthe meeting
• 1. The fay for voting trough eiecronic voting system shall ago be made {valabie dt ine AGM and the members pariepating Inthe AGM through AGIGAVi, wha nave nat aeady cast nar vole by romets abletooxorise thew rghtauring the meetng.
• 1. Ths Board has appointed Ms, Ashu Gupta, Practising Company Secretary as 'Scrutinzefor conducting theremate e-voting ange-voling dung temeeting na fairandtvansparentmanner
• 1. Incane shareholder hac nol rgistered histhertheir oma address oc mobile no. withthe Companyits RTAY Dopastories andor net updatoa the Bank Accouni 'mandate, nly log int the webste of Our RTA, LPL, wwlinkintime.co.n Under nestor Sarions > EmatBank cota Regisration fifin ha details lead tho requiree documents and submit Nombors halon shares In domaterisisad 'Mode are requested to register' update hor emall addresses wih te Felevant DBopesttay Partcpant
• 98, Incase the sharohotders have any quetis or seues regarding romate e-ot 'ourmay refer the Prequenty Asked Guestons (FACS and nstavote e-voting anual avaiable a Mtts:instavotelinkitime.co.in, under help section oF 'Send a9 emai to enotlees@linkintime.co.in or contact hr Swapan Naskot 'AVP. Ney Inia Operatan, Mls Link intime ina Private Lmted (RTA), Noble Heights, et oar Hot NoNH-2.C-1 Block LSC Near Savi Markl, farakpun, 'New Deihi110058, ema! swapann@iinkinime.co.in, of Cal- Tel 022 '48186000. Incase the same is nat Fesalved, You may contact Mr. Fa) Kumar Sehgal, Gu (Lega and Company Secolcy. a he, Crparat Oc of th Senmany or st hig ema 1D sehgal@ranavistonitdcom: or cal at O1t 'asad. For Rama Vision Limited 'Sa

Date: 02.09.2021 Place: New Delhi

Kumar Seng 6m. Lagat & Company Secretry