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Siyaram Silk Mills Ltd. AGM Information 2021

Jul 10, 2021

59358_rns_2021-07-10_e5e38921-84a9-4269-b0af-b14a20a05fb3.pdf

AGM Information

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RTA' Lt
4 SIYARAM SILK MILLS LIMITED
SSML/SE/2021-2022 10% July, 2021
0,
BSE Limited, National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Tower, Exchange Plaza, 5Floor,
Dalal Street,Mumbai — 400 001 Plot.No.C/1,'G Bloce, BRS,Bandra (East),Mumbai — 400 051
Scrip Code: 503811 Company Symbol: SIYSIL

Re: : Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Newspapers on 8h July, 2021, pertaining to 43" Annual General Meeting, e-voting information and Book Closure dates of the Company.

Please take the same on record.

Thanking you.

Yours faithfully, For Siyaram Silk Mills Limited

William Fernandes Company Secretary

Encl: a/a

Sr NG DESIGN, SUPPLY, TESTING

AND COMMISSIONING WORKS Tender Notice No.: EL/WA/PL/2020- 21/05 Dy. Chief Electrical Engineer (W), Western Railway Carriage Repair Workshop, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013, invites e-bids through e-Tendering method from experienced contractors for the following works: 1. Name of work with location : Design, Supply, Testing and Commissioning of EOG LHB coach Testing Facilities as per Scope of Work and Schedule of Rates for Qty: 04 Nos. 2. Approx. Cost of the work: Rs. 25,42,579/- 3. Earnest Money to be deposited: Nil 4. Last Date and time for submission of tender and opening of tender: Submission of tender: 30.07.2021 up to 12.00 hours. Opening of tender: 30.07.2021 up to 12.30 hours. 5. Website particulars: www.ireps.gov.in The tenderers to ensure that any corrigendum is uploaded subsequently on website and care be taken by them prior to submission of tender online. NOTE : (1) For details please visit our website www.ireps.gov.in 0238 Like us:€1 www.facebook.com/WestemRly

CENTRAL RAILWAY PUNE DIVISION

No. L.TR.PA.102.Cont.2021.03 Divisional Railway Manager (Electrical), Central Railway, Pune for and on behalf of the President, of India invites Open E- tenders through website www.ireps.gov.in for the works: - 1) Upkeeping of trip shed and cleaning of locos for the perlod of two years. Cost of work: Rs. 33,11,133.00, EMD: NIL Cost of Tender Form: Nil Completion Period : Two years. Note:-1) Tender closing date and time of aforesaid tender:- Upto 12.00 hrs of 02.08.2021 for closing and thereafter opening. ii} The prospective tenderers are requested to visit the website www.ireps.gov.in for details of tenders and corrigendum if any. iii) Tenderer may participate in above Etender electronically through website www.lreps.gov.In only & submission of manual offers against E-tender are not allowed. Manual offers, if submitted shall neither be opened nor consider. iv) For further enquiry, may contact Divisional Railway Manager (Electrical) office, Central Railway, Pune on phone no. 020-26059089.

DRM (Elect), Pune Rail Madad Helpline 139 | PA-317 |

CS OPEN TENDER

30.07.2021 Participants are required to submit their offer only on-line through the web portal of IREPS- www.ireps.gov.in before the closing date and time. Other details regarding Consignee and detailed description of Stores are available in tender document in tender notice on the above portal. SMN-cum-Secy. to PCMM

ECR / Hajipur PR/0475/HQ/STORE/T/21-22/44

Batch No: 81/21 dated: 06.07.2021 E-Tender Notice for supply of materials- "participation in through" web portal of IREPS - www.ireps.gov.in offers are invited for supply of the following materials: The closing time for all tenders is at 14.00 hr. SI. No.: 1, Tender No.: 04215007, Brief Description: Twin Pipe Brake control, Quantity: 100 Sets, Published on/time: 03.07.21/08:44:04, Closing on: 09.08.2021 SI. No.: 2, Tender No.: 04215008, Brief Description: Bogie mounted air brake, Quantity: 100 Sets, Published on/time: 03.07.21/08:53:42, Closing on: 09.08.2021 SI. No.: 3, Tender No.: 04215012, Brief Description: Centre grider for BRN-22, Quantity: 200 Nos, Published on/time: 03.07.21/09:02:29, Closing on: 16.08.2021 SI. No.: 4, Tender No.: 14215009B, Brief Description: D check kit consisting mandatory, Quantity: 8 sets, Published onitime: 05.07.21/16:52:42, Closing on:

WESTERN RAILWAY CANCELLATION NOTICE Tender No.: EL/TRO/T/ RR/BCT, BSR,VR/2021-24 Dated 02.07.2021 Due Date on 04.08.2021. Due to technical reason, the above tender to be treated as

cancelled. nan Like us: €) www.facebook.comWestemRly as ee

BULK ADVERTISING RIGHTS Deptt. : Commercial Executive: Sr. DCM E-Tender Notice No. & Date : CA-11- NFR-OOH-VR-CAR-7 Dated 05.07.2021 Work and Location: Bulk Advertising rights for erection & display of hoardings at Virar Carshed, km 58/34 to 58/7, facing track/east side, north end of carshed, for display of 10 Hoardings of Size 20' x 10° each for total display area 2000 sq.ft. fora period of five years. Aprox. Cost of Work (For 5 Years) Rs.: %60,42,466/- (excluding taxes etc.) EMD: 1,20,900/- Website where Tender form available : www.lreps.gov.in Date & Time of closing of online submission: upto 15.00 hrs. on 02.08.2021 NOTE:- 1. Please visit our website www.ireps.gov.in to download the tender document, corrigendum and further details. 2. Cost of tender and EMD shall be accepted only

through online net banking of E-payment gateway. 3. Bidder should regularly visit website to keep themselves updated. 9242 Like us: www.facebook.com/WestemRly

PUBLIC NOTICE

NOTICE is hereby given to the public at large that "KAAVYA BUILD WELL (INDIA) PRIVATE LIMITED" a company incorporated under the Companies Act, 1956 having CIN no.U45200MH2004PTC147484, PAN No. AACCK5298F and registered address at 506/507, Persepolis Premises, Plot No. 74, Sector 17, Vashi, Navi Mumbai, Thane, Maharashtra 400 705 India is now converted into "KAAVYA BUILD WELL (INDIA) LLP" under the Limited Liability Partnership Act, 2008 with effect from 10thJune 2021. The Registrar of Companies, Central Registration Centre has issued "Certificate of Registration on Conversion" dated 10thJune, 2021 having LLP identification number: AAX-3532 on conversion of "KAAVYA BUILD WELL (INDIA) PRIVATE LIMITED" to "KAAVYA BUILD WELL (INDIA) LLP". The registered

address of KAAVYA BUILD WELL (INDIA) LLPshall continue be at 506/507, Persepolis Premises, Plot No. 74, Sector 17, Vashi, Navi Mumbai, Thane,

Maharashtra 400 705, India. Date : 08/07/2021 Place : Navi Mumbai

KAAVYA BUILD WELL (INDIA) LLP Through its Partner

wee ater

PUBLIC NOTICE Notice is hereby given to the public at large, that my client, M/S. World Wide Infra. Group. Mumbal, has negotiated with the existing owner of the property, to purchase the landed property, described below. The owner of the said property has assured my client that the said property is free from all encumbrances and he has a clear and marketable title. | have to give the title , certificate and search report regarding the said land property, hence this notice.

smi fasvarad aee-feae wet Ferrrcarfersat areata samt afidt 's' areata wer ar aren facia te §-fafaar Gat 2. 02.09.2028 Taft 2. TRE, ¢. GAA, @. ATHRA, @. Tevses alee, 2. STH. wes (https://Mahatenders.gov.in) (ARAMA ocista, HIS «2. /AA/2VS/ OT a Se siffapat 202 oOo Aaaterearat adaraaara fe. 06,08. 202% Head Whitg HEA B. 30.08.2028 Tht %. 3.00 asad g-fafaan arriavard area sea. TA a prarenrst ara fafeaar ora erect are. aax fae a rare fratert Ata sea wiene forward Tax He g-Mfaa geatdia ad pratarst -Pfaar wtdt a afte Beereat oe Favre ST TNS SAT AT

schedule 1+2+3. are GST complaint and their quotedrates shall be including GST.Modification/Amendment:Tenderers should ensure that they areGST compliance & it may be notedthat tenderers have to quote ratesinclusive of all duties, taxes and levisapplicable to this contract. GST to bequoted on IREPS on arithmetic sum ofTender Notice No. CLA-RSWKS-2020-01 Dt. 17.06.2021 270 Rail Madad Helpline: 139 Earnest Money only be paid onlinethrough e-payment gateway asprovided in www.ireps.gov.in website.if applicable. The tenderer (s) shouldattach their credentials along with theiroffer failing which their tender/offersummarily rejected. For further enquiry,may contact : Divisional RailwayManager (Works) Office, CentralRailway, Pune on Phone No. 020-26105309. Tenderer who want to bepresent at the time of Opening oftenders, he/she maydoso. DRM (W)PARail Madad Helpline 139
WESTERN RAILWAY
Tender:- Chief Engineer, Western Railway, Churchgate invites the following E-Procurement NOTICE INVITING TENDER
Sr. TenderNo. No. aDescription of Stores Tender Qty. Total TenderValue in Rs.
Procurement of Insulated Rail Dolly BG with1 W628-03 Attachment to carry PRC sleepers as per 31" -21-02 RDSO Specification No. TM/SM/24 dated} Nos.25.11.1993 —= 265,608.00
"en Procurement of at Welding Equipment (Cap2. wee Preheating System) with single shot crucible oe %37,48,304.00technology along with Spares.
adProcurement of Box Type Gauge Cum Level(BG) along with Spirit Level as per RDSO3 W628-03] Specification No. TM-58 dated 29.06.2001} 351 211,59,704.00" -21-05 (First Revision of 2020) (for BG) and RDSO} Nos.railsspecification No. TM-52 dated 24.05.2000Revision2020) (forSpiritLevel).
All above Tenders (FirstMoneyAll above Tenders Date of ClosingEarnestin Rs.:Nilof e-Tender at 11.00 Hrs.: 27.07.2021. All above Tenders Date of Opening ofe-Tender at 11:15 Hrs.: 27.07.2021 Note:- 1. The complete information along withtender document of above e-Procurement Tender is available in website onhttps://ireps.gov.in upto the due date of tender opening. 2. Bids other than in the formof E-Bids shall not be accepted against above Tenders.0241Like us: www.facebook.com/WestermRly —_ Follow us:Cwww.twitter.com/WestemRly

No. CLA-RS-WKS-2020-01 Dt. 01.07.2021 Ref: Tender Notice No.: CLA-RS-WKS-2020-01 Dt. 17.06.2021 for the work of Water proofing of AC-DC Siemens electric & AC-Bombardier electrics rakes and Medha electrics EMU rakes at Kurla, Kalwa & Sanpada carsheds. Qty.: 302 rakes for two monsoons. Tenderer shall note the following modifications 'amendments of various clauses of tender document which are as mentioned under: Clause No.: Clause under Important Note under financial Bid of Chapter 3 i.e. Schedule of rates. (Page No. 26 of Tender Documents) Existing Clause: It may be noted that tenderers have to quote rates inclusive of all duties, taxes and levies applicable to this contract including GST. Modification/ Amendment: It may be noted that tenderers have to quote rates inclusive of all duties, taxes and levis applicable to this contract. GST to be quoted on IREPS on arithmetic sum of Schedule 1+2+3. Clause No.: Clause No. 6.6 of Chapter 5 i.e. Prices and payment. (page No. 31 of Tender Document Existing Clause: Tenderers Should ensure that they are GST complaint and their quoted rates shall be including GST. Modification/Amendment: Tenderers should ensure that they are GST compliance & it may be noted that tenderers have to quote rates inclusive of all duties, taxes and levis applicable to this contract. GST to be quoted on IREPS on arithmetic sum of schedule 1+2+3.

Advocate Mahendra D. Patil
Place: Mumbai " Shree", Andhar Ali,
At & Post- Roha,Tal- Roha, Dist- Ralgad
PUBLIC NOTICE
Notice is hereby given to the public at large, that my client, M/S. World Wide Infra.Group. Mumbal, has negotiated with the existing owner of the property, to purchase
the landed property, described below. The owner of the said property has assured my
client that the said property is free from all encumbrances and he has a clear and
land property, hence this notice. marketable title. have to give the title , certificate and search report regarding the said
Descripation of property : - Village- Temghar, Tal. - Roha, Dist. Ralgad.
Survey No. Hissa No. Area: H.R. A it: Rs.P. Name of Owner
1 1 0-80.00 0=75 Vijay Vasudev Bhave - other
1 2 0-80.00 1=00 Vijay Vasudev Bhave - other
2 21AM 0-33.00 0=00 Vijay Vasudev Bhave - other
3138 21121114 1-67.707-67.00 26 = 264=50 Vijay Vasudev Bhave - otherVijay Vasudev Bhave - other
38 11214 0-01.00 - Vijay Vasudev Bhave - other
39 - 8-11.00 - Vijay Vasudev Bhave - other
40 6/9 401.00 1=25 Vijay Vasudev Bhave - other
41 1A 3-53.00 2=00 Vijay Vasudev Bhave - other
44 - 8-22.00 2=94 Vijay Vasudev Bhave - other
4546 - 5-06.0012-50.00 1=754=44 Vijay Vasudev Bhave - otherVijay Vasudev Bhave - other
47 -5/7/22/35 21-05.00 3=02 Vijay Vasudev Bhave - other
48 11319 7-95.00 1=13 Vijay Vasudev Bhave - other
49 - 27-36.00 7=00 Vijay Vasudev Bhave - other
53 - 41-96.00 12=91 Vijay Vasudev Bhave - other
54 : 14-95.00 5=25 Vijay Vasudev Bhave - other
5558 1 22-22.0024-22.00 12=007=75 Vijay Vasudev Bhave - otherVijay Vasudev Bhave - other
59 1 9-91.00 2=81 Vijay Vasudev Bhave - other
62 1/16 11-59.0 4=18 Vijay Vasudev Bhave - other
63 TA2 17-16.0 4=44 Vijay Vasudev Bhave - other
64 : 17-52.0 30 = 56 Vilay Vasudev Bhavo - other
Village- Mhasadi, Tal.- Roha, Dist. Raigad.
Survey No. Hissa No. Area: H.R. A 24 - 25.00 Rs.P,10=94 Name of OwnerVijay Vasudev Bhave - other
810 -- 15 - 07.00 10=11 Vijay Vasudev Bhave - other
Any person having any right, title interest, claim or demand of any nature whatsoever
in respect of the said land property, is hereby required to make the same known _ in
writing, along with the documentary proof thereof, to the undersigned, at AdvocateM. D. Patll, Andhar All, Roha, Tal- Roha, Dist- Ralgad, within fourteen (14) days from
the date, of publication hereof, failing which the negotiation shall be completed, without
reference to such claims being given up or waived. Sdi
Advocate Mahendra D. Patil
Place: MumbaiDate: 08/07/2021 " Shree", Andhar Ali,At & Post- Roha,Tal- Roha, Dist- Ralgad
adaraaara
Aaaterearat ARM - Il BRANCH, MUMBAI
doel im Canara Bank 3% Floor, Canara Bank Building,
fe. AGovt of India Undertaking Adi Marzban Street, Mumbai-400001. Tel.: 022-22651 128 / 29
RaifzaicSyndicate fe nan iOf ee Email- cb6289 @canarabank.com
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E-AUCTION SA Cute TAG OFFSHORE LI ITED (I TUE La ern

Tag Offshore Limbed (TAG') is currently undergoing liquidation proceedings in accordance with the provisions of the insolvency and Bankruptcy Code 2016 ('IBC') pursuant to order of the Hon'ble National Company Law Tribunal, Mumbai dated September 26,2019, Mr. Sudip Bhattacharya has been appointed as liquidator. Notice is hereby given for Invitation of Expression of Interest (Eol} from prospective bidders interested in participating in the electronic auction sale process (' E-Auction Process) , for purchase of the assets of Tag Offshore Limited (in liquidation), on an 'as is where is basis', 'as is what is basis', "whatever there is basis', in accordance with IBC and on the terms and conditions set out in the Eol Process Documentwhichis to be viewed at www.tagoffshore.in.

E-Auction Sale Notice for Sale of Immovable Properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 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 Secured Creditor, the Symbolic Possession of which has been taken by the Authorized Officer of Canara Bank, will be sold on "As is where is", "As is what is" basis on 12.08.2021, for recovery of US Dollar 4,350,444.04 (US Dollar Four Million Three Hundred Fifty Thousand Four Hundred Forty Four and Four Cent Only) equivalent to Rs. 32,89,80,578.00 (Rupees Thirty Two Crores Eighty Nine Lakhs Eighty Thousand Five Hundred and Seventy Eight Only @ exchange rate 1USD = INR 75.62) and further interest & other charges from 14.07.2020 onwards, due to Canara Bank from Ms. Alliance Technotrades Limited (Borrower), Mr. Pramod Kashinath Patil (Mortgagor & Guarantor), Mr. Rasik Lal Chaturvedi (Guarantor), Mr. Madan Gopal Chaturvedi (Guarantor) & M/s. Sunlife Consulting Pvt. Ltd. (Corporate Guarantor).

Details of Assets offered for sell which is forming the part liquidation estate of Tag Offshore Limited (in Liquidation) formed by the Liquidator, appointed by the Hon'ble National apgardiet BOTT Sag StaeaTa AAT Goran sa earl taumibal tide its order dated 26 September 2019. The sale will be lone by the undersigned through the e-auction platform. a 5 ® TASHA mS CATT Block-1

Rail Madad Helpline 139

(84) Ta ara AT, AAT, TSA Vessel Name|IMO No _| Built Year| Vessel Description | Anchor Location| Reserve Price SCHEA Yew, FIZ WE, YI THA ER, Tag Mamta [9371880] 2005 = Harbour Tug dawaharal danse, sete wafer art, Fas-23 Nehru Port arash aoc arearrar Tag Rajvir_ [9603582 | 2010 | Harbour Tug Mumbai Port Tag Laxmi _|9619359 | 2011 Harbour Tug Mumbai Port 28,57,13,000 _ Sega wht Hae ect Tas | |TAS TO [9474474 | 2010 [Anchor Handing | Mumbai Port HOTA CT STaTT BAe ATel AE AST Towing and araaeinet sitet goa fete ear art Supply Vessel aa wats wad aga are Block-2 data aie ware. Vessel Name|IMO No _| Built Year| Vessel Description | Anchor Location| Reserve Price wat/- TAG 5 9378993 | 2009 Anchor Handling | Jaigad Port Towing and Supply

saDescription of the Property ReservePrice Earnest MoneyDeposit
Free Hold NA Landed property situated at two plotsadmeasuring 402 sq.mtr. and 2411 sq.mtrs. (put}23,25,00,000/- 2,32,50,000/-together 2813 sq.mtr.) in Old Survey No. 361, NewSurvey No. 91, H No. 2A, Achole Village, Nalasopara(W), Vasai Taluka, District Palghar, Maharashtratogether with present construction thereon andbounded as: East- ST Depot / Nalasopara Station,West- Samrat Tapan Palace Building; North- STDepot Road; South- Other Plot. Rs. Rs.
The Earnest Money Deposit shall be deposited on or before 10.08.2021 upto 05:00pm. Details of EMD and other documents to be submitted to service provider on orbefore 10.08.2021 upto 05:00 pm. Date up to which documents can be depositedwith Bank is 10.08.2021. Date of inspection of properties on 28.07.2021 with priorappointment with Authorized Officer.For detailed terms and conditions of the sale, please refer the link "E-Auction" provided inCanara Bank's website (www.canarabank.com) or may contact Mr. Pradeep Padman,Chief Manager, Canara Bank, ARM-II Branch, Mumbai (Tel. No.: 022-22651128 /29, Mob. No. 7639236670) OR Mr. Sanjeet Kumar (Mob.No.8797860296) E-mail:cb6289 @canarabank.com, during office hours on any working day OR the serviceprovider Ms. C1 India Pvt. Ltd., Udyog Vihar, Phase-2, Gulf Petrochem Building,Building No. 301, Gurgaon, Haryana - 122015. Contact Person Mr. Haresh Gowda,Mob.: 9594597555, Contact No.: +911244302020 / 21 / 22 / 23/24, Email: [email protected]; hareesh.gowda @ctindia.com.Date: 06.07.2021Place: Mumbai SalAuthorised Officer,Canara Bank, ARM-II Branch
(a. oft. u1Gq) Vessel
AAAH, USI IAMS Yew, Tag Sia 9412256 2006 Harbour Tug Jawaharlal 15,45,61,000
Was Bet Nehru Port
fiearftrert, dag wer efter Tag Shiv 9412268} 2006 = Harbour Tug Mormugao Port

Mumbai, 8th July 2021 Place: NERUL, NAVI MUMBAI Indian Overseas Bank Dated : 7" July, 2021 Company Secretary
Process e-mail address [email protected]IBBI Registered e-mail address resolutionsudin@gmailcom Date: 08.07.2021 Seal:Authorised Officer, Place : Mumbai Sd/-(William Fernandes)
    1. Date of E-Auction 27th July 2021 time 3pm to 5pm (with unilmited extensions of 5 minutes and minimum Incremental bid of INR10,00,000/- (Rupees Ten Lakhs)
    1. Bidders needs to bid for all the vessels In a respective block. Bids for Individual vessels Is not permitted. Bldder can bid for multiple blocks.
    1. The Complete E-Auction process document containing details of the Assets, Application Forms, Declaration and Undertaking Form, General Terms and Conditions of online auction sale are available on website www.tagoffshore.in
    1. The intending bidders shall submit the EOI application along with all necessary documents of eligibility, affidavit and a non-refundable deposit of INR 20,000/- (Rupees Twenty Thousand Only) latest by 12th July 2021. The details form for EO! and Affidavit has been provided in website www.tagoffshore.in.
    1. The intending bidders, prior to submitting their bid, should make their independent inquiries / assessments of the vessels.
    1. The visual walk through Inspection can be allowed to the prospective bidders at the site with prior appointment, after submitting their KYC/ Contact Numbers by email, by contacting the Liquidator. Last Date for Inspection—22nd July 2021.
    1. The intending bidder are required to deposit Earnest Money Deposit (EMD) amount either' through NEFT/RTGS in the Account of "Tag Offshore Limited in Liquidation". Accounts detail has been stated in the "E-Auction Process Document"
    1. The intending bidder should submit the evidence for EMD Deposit of INR 2,00,00,000 (Rupees Two Crores), as per Annexure provided in website www.tagoffshore.in before 5:00 PM on 23nd July 2021. The hard copies must be sent by Speed/ Registered Post to the Liquidator at the Address given above. The original copies must be submitted when the same are called for by the Liquidator.
  • The Name of the Eligible Bidders will be identified by the Liquidator to participate in eauction will be intimated by Liquidation vis email. Participating bidders can contract the e-auction provider for a trial walk through. User ID and password will be intimated by email to eligible bidders. 12
  • . In case, a bid is placed in the last 5 minutes of the closing time of the e-auction, the Closing time will automatically get extended for 5 minutes with unlimited extension. The bidder who submits the highest bid amount (not below the reserve price) on closure of e-Auction process shall be declared as the Successful Bidder and a communication to that effect will be issued through electronic mode which shall be subject to approval by the Liquidator.
  1. Against the above background, Notice is hereby given, once again, to said Borrowers/ mortgagors/ guarantors to pay to Indian Overseas Bank, within 60 days from the date of publication of this Notice, the amounts indicated/payable as given below under the loan & other documents. As security for due repayment of the loan, the following assets have been mortgaged to Indian Overseas Bank by the respective parties as below.

Indian Overseas Bank (Indian Overseas Bank Nerul Branch Ground Floor, West Wind CHS Ltd Plot no. 112, Sec-50-E, Prasad Road Nerul Navi mumbai e-mail: iob3503 @iob.in Under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (SARFAESI Act) read with Rule 3(1) of theSecurity Interest

  1. Whereas the undersigned being the Authorised Officer of Indian Overseas Bank under SARFAESI Act and in exercise of powers conferred under Section 13(12) read with Rule 3, issued Demand Notice under Section 13(2) of the said Act, calling upon the Borrowers/ mortgagors(M/S Etech Systems -Prop: Mr. Satish RajaramLokare (Borrower) Gala No. 11, Om Shree Vinayak, Plot no 56, Sector 50, Nerul, Navi Mumbai 400706/ guarantors- Mrs Shushila Rajaram Lokare (Mortgager& Guarantor) B-604, Mahavir Apartment, Plot no 60, Setor 42, Nerul, Seawoods, Navi Mumbai 400706 listed hereunder (hereinafter referred to as the "said Borrowers"), to repay the amounts mentioned in the Notice, within 60 days from the date of receipt of Notice, as per details given below.

  2. The said Notices have been returned undelivered by the postal authorities / have not been duly acknowledged by the borrowers/mortgagors/guarantors.* Hence the Bank by way of abundant caution is effecting this publication of the demand notice. The undersigned has, therefore, caused these Notices to be pasted on the premises of the last known addresses of the said Borrowers/ mortgagors/ guarantors as per the said Act. Copies of the said Notices are available with the undersigned and the said Borrowers M/S Etech Systems Prop: Mr Satish RajaramLokare / mortgagors /guarantors Mrs Shushila Rajaram Lokare, may, if they so desire, collect the said copies from the undersigned on any working day during normal office hours.

hours.respective parties as below. the premises of the last known addresses of the said Borrowers/mortgagors/ guarantors as per the said Act. Copies of the said Noticesare available with the undersigned and the said Borrowers M/S EtechSystems Prop: Mr Satish RajaramLokare / mortgagors /guarantorsMrs Shushila Rajaram Lokare, may, if they so desire, collect the saidcopies from the undersigned on any working day during normal office3. Against the above background, Notice is hereby given, once again,to said Borrowers/ mortgagors/ guarantors to pay to Indian OverseasBank, within 60 days from the date of publication of this Notice, theamounts indicated/payable as given below under the loan & otherdocuments. As security for due repayment of the loan, the followingassets have been mortgaged to Indian Overseas Bank by the
Name of theBorrowers/Mortgagors/Guarantorswith address TotalRs.21,88,759.57as on06.07.2021.(date) Description ofoutstanding* Secured Assets Date ofDemandNotice
Cash Credit under 21,88,759.57 B-604,

* payable with further interest at contractual rates/rests as agreed from the date

mentioned above till date of payment.

  1. If the said borrowers M/S Etech Systems Prop: Mr. Satish RajaramLokare / mortgagors / guarantors fail to make payment to Indian Overseas Bank as aforesaid, then Indian Overseas Bank shall proceed against the above secured assets under Section 13(4) of the SARFAESI Act and Rules entirely at the risks, costs and consequences of the said borrowers/ mortgagors/ guarantors Mrs Shushila Rajaram Lokare,.

  2. Further, the attention of borrowers M/S Etech Systems Prop: Mr. Satish RajaramLokare / mortgagors / guarantors Mrs Shushila Rajaram Lokare,is invited to provisions of Sub-section(8) of the Section 13 of the Act, in respect of time available to them to redeem the secured assets.

  3. The said Borrowers M/S Etech Systems Prop: Mr. Satish RajaramLokare / mortgagors / guarantors Mrs Shushila Rajaram Lokare, are prohibited under the SARFAESI Act from transferring the secured assets, whether by way of sale, lease or otherwise without the prior written consent of Indian Overseas Bank. Any person who contravenes or abets contravention of the provisions of the Act or : ' , : Rules shall be liable for imprisonment and/ or fine as given under By Order of the Board Registered Address: 903 Queensgate CHS, Hiranandani Estate, : . SIL Mille | Sent oan Off Ghodbander Road. Thane-West, Mumbal 400607 | Section 29 of the Act sal For Siyaram Silk Mills Limited

Weveeca) LOVABLE LINGERIE LIMITED

MEW TORK*MILAN*TORYO*EYDNEY CIN: L17110MH1987PLC044835 Regd.Off: A-46, Street No.2, MIDC, Andheri (E), Mumbai - 400 093, Maharashtra.Ph. No. +91-022-28383581 Fax no. +022-9128383582. E-mail: [email protected] Website: www.lovableindia.in

NOTICE TO THE SHAREHOLDERS SUB: TRANSFER OF EQUITY SHARES OF THE COMPANY TO THE DEMAT ACCOUNT OF THE IEPF AUTHORITY

danse,SCHEA Yew, FIZ WE, YI THA ER, Tag Mamta [9371880] 2005 = Harbour Tug dawaharal
sete wafer art, Fas-23 Nehru Port
arash aoc arearrar Tag Rajvir_ [9603582 2010 Harbour Tug Mumbai Port
_ Sega wht Hae ect Tas TAS TO Tag Laxmi _ 9619359 2011 Harbour Tug Mumbai Port 28,57,13,000
HOTA CT STaTT BAe ATel AE AST [9474474 2010 [Anchor Handing Mumbai PortTowing and é
araaeinet sitet goa fete ear art Supply Vessel
aa wats wad aga are Block-2
data aie ware. Vessel Name IMO No _ Built Year Vessel Description Anchor Location Reserve Price
wat/- TAG 5 9378993 2009 Anchor Handling Jaigad Port
Towing and Supply
(a. oft. u1Gq) Vessel
AAAH, USI IAMS Yew, Tag Sia 9412256 2006 Harbour Tug Jawaharlal 15,45,61,000
Was Bet Nehru Port
fiearftrert, dag wer efter Tag Shiv 9412268} 2006 = Harbour Tug Mormugao Port
Cede 7) Y-\ {B/N Vessel Name] IMO No Built Year Vessel Description Anchor Location] Reserve Price Block-3
PUNE DIVISION TAG 12 9630456 2010 Anchor Handling Mumbai P&V 9,74,73,000Towing and
No.DRM-W-PA-E-Tend-2021-8-1 Supply VesselBlock-4
Contel Bales, eee so iors),
Vessel Name IMO No_ Built Year Vessel Description Anchor Location Reserve Price
of the President of India, invites Open TAG 4 9428554 2009 Anchor Handling Jaigad PortTowing and Supply;
E-tenders through website
www.ireps.gov.in for the work: NIT.No. DRM-W-PA-E-Tend-2021-8-1 of TAG 8 9549554 2009 VesselPlatform Supply Mormugac Port Notice, as per details given below.
dtd 06.07.2021 1. Replacement of Vessel
panel interlocking at Khadki station! TAG 9 9428592] 2010 Anchor Handling Mumbai P&V
of Pune Division. 2. Khadki- Towing and 47,81,69,000
Replacement of manglore tiles by Supply Vessel
PPGI Sheet of Khadki Station) /qaq73 __/96s0827 2014 AnchorHandling Mumbai P&V
Building, Drainage works etc. underADEN/S/LNL. Cost of work: Rs. Towing and
Marthe matntonanbe perio ionthe TAG14 Supply Vessel
[9696446] 2014 — Platiorm Supply — Murnbai PAV
Note: Tender closing date and time Vessel
of aforesald e-tender: Upto 15.15 Hrs. Block-5
of 28.07.2021 The prospective! Vessel Name IMO No Built Year Vessel Description Anchor Location Reserve Price
tenderers are requested to visit the) /Tag6 9641716] 2012 _ Fire-Fighting Mumbai P&V 11,17,83,500 hours.
website www.lreps.gov.In for details oftenders & conigendum, if any. Tenderer Vessel(FFIl)
may participate in above E-tender Termsand Condition theof E-auction underare as
electronically through website
www. ireps.gov.in only & submission of 1. E-Auction will be conductedon WHERE"ASIS",IS "AS IS WHAT IS", "WHATEVER
manual offers against E-tender are not THERE IS BASIS" and "NO RECOURSE BASIS" through approved service provider,
allowed. Manual offers, if submitted www.eauctions.co.in 2. Date of E-Auction 27th July 2021 time 3pm to 5pm (with unilmited extensions of 5
shall neither be opened nor considered. minutes and minimum Incremental bid of INR10,00,000/- (Rupees Ten Lakhs) respective parties as below.
Earnest Money only be paid online 3. Bidders needs to bid for all the vessels In a respective block. Bids for Individual
through e-payment gateway as vessels Is not permitted. Bldder can bid for multiple blocks.
provided in www.ireps.gov.in website.if applicable. The tenderer (s) should 4. The Complete E-Auction process document containing details of the Assets, Application
attach their credentials along with their Forms, Declaration and Undertaking Form, General Terms and Conditions of online
offer failing which their tender/offer auction sale are available on website www.tagoffshore.in antors 21,88,759.57
summarily rejected. For further enquiry, 5. The intending bidders shall submit the EOI application along with all necessary with address as on
may contact : Divisional Railway documents of eligibility, affidavit and a non-refundable deposit of INR 20,000/- 06.07.2021.
Manager (Works) Office, Central (Rupees Twenty Thousand Only) latest by 12th July 2021. The details form for EO! (date)
Railway, Pune on Phone No. 020-26105309. Tenderer who want to be and Affidavit has been provided in website www.tagoffshore.in.6. The intending bidders, prior to submitting their bid, should make their independent
present at the time of Opening of inquiries / assessments of the vessels.
tenders, he/she maydoso. DRM (W)PA 7. The visual walk through Inspection can be allowed to the prospective bidders at the
site with prior appointment, after submitting their KYC/ Contact Numbers by email,
Rail Madad Helpline 139 by contacting the Liquidator. Last Date for Inspection—22nd July 2021.
8. The intending bidder are required to deposit Earnest Money Deposit (EMD) amount either'
through NEFT/RTGS in the Account of "Tag Offshore Limited in Liquidation". Accounts
detail has been stated in the "E-Auction Process Document" the date
9. The intending bidder should submit the evidence for EMD Deposit of INR 2,00,00,000(Rupees Two Crores), as per Annexure provided in website www.tagoffshore.in mentioned above till date of payment.
before 5:00 PM on 23nd July 2021. The hard copies must be sent by Speed/
Registered Post to the Liquidator at the Address given above. The original copies
must be submitted when the same are called for by the Liquidator.
1 2 The Name of the Eligible Bidders will be identified by the Liquidator to participate in e
auction will be intimated by Liquidation vis email. Participating bidders can contract the
e-auction provider for a trial walk through. User ID and password will be intimated by Shushila Rajaram Lokare,.
email to eligible bidders.
1 = . In case, a bid is placed in the last 5 minutes of the closing time of the e-auction, theClosing time will automatically get extended for 5 minutes with unlimited extension. The
bidder who submits the highest bid amount (not below the reserve price) on closure of
e-Auction process shall be declared as the Successful Bidder and a communication to
that effect will be issued through electronic mode which shall be subject to approval by the secured assets.
the Liquidator.
Sudip Bhattacharya
Level). Liquidator - Tag Offshore Limited
All above Tenders Date of ClosingNil IBBI Reg No: IBBI/IPA-003/IP-NO0080/201 7-18/10703
Process related address: C/o Duff & Phelps India Pvt. Ltd, 14th floor, Raheja Tower, BKC, Bandra (East), Mumbai 400051

This Notice is hereby given to the shareholders of Lovable Lingerie Limited ('the Company') pursuant to the provision of Section 124 and 125 of the Companies Act, 2013 and Rule 6 (3)(a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the IEPF Rules") as amended from time to time.

In terms of the IEPF Rules, all shares in respect of which dividend has not been claimed or paid to the shareholders for the last seven consecutive years or more shall be transferred to the DEMAT Account of the IEPF Authority.

The concemed = shareholder, holding shares in physical form and whose shares are liable to be transferred to the DEMAT Account of the IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of original share certificate(s) held by them for the purpose of transfer of share(s) to the DEMAT Account of the IEPF Authority and upon issue of such new share certificate(s), the original share certificate(s) which stand registered in their name(s) will stand automatically cancelled and be deemed non-negotiable. It may however be noted that no such further action would be required in respect of shares held in dematerialized form.

Pursuant to the provision of the IEPF Rules, the Company has sent individual notices to the latest available addresses of the shareholders whose dividends are lying unpaid/unclaimed for the last seven consecutive years or more, inter alia, providing details of shares to be transferred to IEPF Authority.

Further in terms of Rule 6(3)(a) of the IEPF Rules, the Company has uploaded names of the shareholders, whose dividends has remained unclaimed or unpaid for seven consecutive years and whose shares are liable to get transferred to the DEMAT Account of the IEPF Authority along with their folio numbers or DP ID —- Client ID on its website at www.lovableindia.in for information and necessary action by the shareholders.

Shareholders may note that both the unclaimed dividend and the shares transferred to the IEPF Authority, including all benefits accruing on such shares, if any, can be claimed back after following the procedure prescribed in the IEPF Rules. The Shareholders may further note that the details uploaded by the Company on its website shall be deemed to be adequate notice for issue of new share certificate(s) by the Company for the purpose of the shares to the DEMAT Account of the IEPF Authority. Date

The concerned shareholders are requested to claim their unclaimed/unpaid dividend amount(s) for (a) interim dividend of financial year 2014-15 on or before 08.10.2021 and (b) final dividend of financial year 2013-14 on or before 02.11.2021. In case the Company does not receive any communication from the concemed shareholders by 08.10.2021 or 02.11.2021, as the case may be, the Company shall with a view to comply with the requirement of the IEPF Rules, initiate the process to transfer the shares to the DEMAT Account ofthe IEPF Authority.

In case of any claims or queries, the shareholders are requested to contact the secretarial department of the Company A-46, Street No.2, MIDC, Andheri (East) Mumbai -— 400093; Phone 022- 28383581 ; E-Mail - [email protected] For Lovable Lingerle Limited

Sd/-

Lattupalli Vinay Reddy Managing Director,(DIN: 00202619) Place : Mumbai : July07,2021

Roe Bomar al deca

(HO: Plot No.4, Sector 10, Dwarka, New Delhi-110075) Email: [email protected]

SHOW CAUSE NOTICE Annexure III To, Date: 12.06.2020

  1. M/s Pramukh Car Riders Ltd. (Borrower) Parmukh Hyundai, Electric Mansion (Lucas), Appasaheb Marathe Marg, Near Century Bazar, Prabhadevi, Mumbai-400025.

  2. Mr. Bipin B. Bhavsar (Director/Guarantor) Flat No. 402, 4th Floor, Cadel Plaza, Near Kirti College, Dadar, Mumbai-400025.

  3. Mr. Ashish B. Bhavsar (Director) A/3 Rashmi Building, Bhagya Darshini CHS, Azad Nagar, Veera Desai Road, Andheri (W) Mumbai-400058.

  4. Mr. Parin N. Bhavsar (Director) C42, Sector 2/403, Shanti Nagar, Mira Road (E) Thane-401107.

Dear Sir/s REG.: Show Cause for Identification of default in the loan account of M/s Pramukh Car Riders Limited with the Bank, as "Wilful"-

Please refer to notice dated 28.05.2019 issued by the bank vide which the event(s) of wilful default perceived in the captioned loan account has been pointed out and you thereby called upon to rectify the default/s, within 10 days of receipt of the said notice. However, you failed/neglected to take any action thereto and neither made any representation to the Bank in this regard.

The facts of the matter were placed before this Identification Committee on Wilful Defaulters constituted in consonance with the RBI guidelines. The Committee after going through facts of the matter, evidence on record, has concluded that events of defaults has occurred in the account which are wilful and substantial to classify you (Borrower/ Guarantor/ Directors/ Partners/etc) as 'Wilful Defaulter', inter alia for the following reasons:

Diversion of fund: Borrower has availed total working capital facilities of Rs. 39.90 crores under multiple banking from different banks. PNB has proportionate share of 7.52%. bank dues.

In FY 2016-2017, the company has earned total revenue of Rs 62.05 er through operations. Proportionately Rs 2.34 crore should have been routed through PNB's CC a/c (For 6 month's sanction period). However, only Rs 0.73 crhas been routed. As such, this is a case of Diversion of funds.

Siphoning of fund: The borrower has closed the activity. No stock is available. Borrower has neither submitted financial statements after FY 2016-2017.

Visited the showroom/office of borrower situated at Prabhadevi Mumbai for follow up of account on various dates, latest 14.12.2017, 26.12.2017 & 18.01.2017. During the visit it was observed that there was no customer footfall and only 3 vehicles were there in the showroom.

In case you feel aggrieved by the aforesaid conclusion of the "Committee", you may make a submission/representation, if you so desire, to the committee for consideration and show cause as to why you should not be classified as "wilful defaulter". Your submission/representation must reach us within 15 days of the receipt hereof and be sent either to Dy. General Manager, SASTRA Division, 3rd Floor, East Wing, Punjab National Bank, Head Office, Sector 10, Dwarka, New Delhi-110075 or through the Branch Manager, BO: ARMB Mumbai City.

If we do not receive any submission/representation of yours, it would be deemed that you have nothing to say in your defence against the conclusion of this Committee.

Please take note that pursuant to submission/ non submission of your show cause, the committee shall proceed to pass an order with regard to declaration of The show cause notice dated 09.10.2019 issued by the Branch Head, ARMB

Mumbai City and further proceedings on the basis of the said notice stands withdrawn.

Member of the Identification Committee
Sdi- Sdi- Sdi-
(Sanjay Choudhary) (Agyey Kumar Azad) (Rajeev Khera)
General Manager Executive Director General Manager

Siyarams PREMIUM SUITINGS & SHIRTINGS SIYARAM SILK MILLS LTD. CIN: L17116MH1978PLC020451 Regd. Office - H-3/2, MIDC, A- Road, Tarapur, Boisar, Dist: Palghar- 401 506, Maharashtra. Tel No. 91-22 - 68330500 Email: [email protected] Website: www.siyaram.com NOTICE is hereby given that the 43" Annual General Meeting (AGM) of SIYARAM SILK MILLS LIMITED ("the Company") will be held on Saturday, 31° July, 2021, at 11.00 a.m. (ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") only, totransact the business as set out in the Notice in compliance with MCA and SEBI Circulars, the provisions of the Companies Act, 2013 ("Act") and SEBI{Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Notice is further given that pursuant to Section 91 of the Companies Act, 2013 read with Rules made there under, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21" July, 2021 to Friday, 23" July, 2021 (both days inclusive) for the purpose of the AGM and payment of dividend, recommended by the Board of Directors of the Company, forthe financial year ended 31* March, 2021. The dividend, if declared at the AGM, will be paid within stipulated time fromthe conclusion ofthe AGM. Information pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 is given below:

  1. All business as set out in the said Notice will be transacted by Electronic Voting/ Remote E-Voting. The procedure to cast vote using e-voting system of National Securities Depository Limited (NSDL) has been described in the Notice under "Instructions for remote e-voting and joining the AGM".

. In compliance with MCA and SEBI Circulars the Notice along with Explanatory Statement and Annual Report 2020-21 is sent through Electronic mode on 6" July, 2021 to all members whose email IDs are registered with the Company/ Company's Registrar and Share Transfer Agents (RTA)/Depository Participant(s).

. Any person who becomes member of the Company after dispatch of the Notice of AGM and hold shares as on the cut-off date i.e. 24" July, 2021, may obtain login ID and password by sending a request at [email protected] or [email protected].

. The voting through remote e-voting commences on Tuesday, 27" July, 2021 (9.00 a.m. IST) and ends on Friday, 30" July, 2021 (5.00 p.m. IST). Members holding shares either in physical or demat form, as on the cut-off date i.e. 24" July, 2021, may cast their vote electronically by selecting EVEN 116169 of the Company. . The E-Voting shall not be allowed beyond the aforesaid date and time. Nm ow ans

The Notice along with the Annual Report 2020-21 is displayed on the Websites of the Company at www.siyaram.com, BSE Limited at www.bseindia.com, National Stock Exchange ofIndia Limited atwww.nseindia.com and NSDL atwww.evoting.nsdl.com. . The facility for e-voting will also be made available at the AGM and members attending the AGM through VC/OAVM and who have not cast their vote by remote evoting shall be eligible to exercise their right to vote through e-voting system at the AGM. Members who have cast their vote(s) by remote e-voting may also attend the AGM but shall notbe entitled to casttheir vote(s) again atthe AGM. > ~

. Contact details for information or grievance: Email: [email protected] or [email protected]. co oO

. In case of any queries, with respect to remote e-voting, Members may refer to the
Frequently Asked Questions(FAQs) and e-voting User Manual available at the
download section of www.evoting.nsdl.com or contact at toll free no. 1800 1020
990/1800 22 44 30 or send arequest at [email protected].
By Order of the Board
For Siyaram Silk Mills Limited
Sd/- I
(William Fernandes)
1 Company Secretary

NISKOMETER

Investors understand that their principal will

be at Moderate risk

Moderate Moderater

Canara Robeco

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· Income/Capital

dium

RISKOMETER

Investors understand that their principal will be at Low to Moderate risk

Moderate Moderately

Siyaram's

SIYARAM SILK MILLS LTD. CIN: L17116MH1978PLC020451

Regd. Office - H-3/2, MIDC, A - Road, Tarapur, Boisar, Dist: Palghar- 401 506, Maharashtra. Tel No. 91-22 - 68330500 Email: [email protected] Website: www.siyaram.com

NOTICENOTICE is hereby given that the 43" Annual General Meeting (AGM) of SIYARAM SILK MILLS LIMITED ("the Company") will be held on Saturday, 31* July, 2021, at 11.00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") only, to transact the business as set out in the Notice in compliance with MCA and SEBI Circulars, the and Disclosure as set out in the route in compliance with MCA and SEDI Circulats, theprovisions of the Companies Act, 2013 ("Act") and SEBI(Listing Obligations andDisclosure Requirements) Regulations, 2015 ("SEBI Listing

Notice is further given that pursuant to Section 91 of the Companies Act. 2013 read with Rules made there under, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st July, 2021 to Friday, 23rd July, 2021 (both days inclusive) for the purpose of the AGM and payment of dividend, recommended by the Board of Directors of the Company, for the financial year ended 31" March, 2021. The dividend, i declared at the AGM, will be paid within stipulated time from the conclusion of the AGM. Information pursuant to Rule 20 of the Companies (Management and Administration Rules, 2014 is given below:

All business as set out in the said Notice will be transacted by Electronic Voting/ Remote E-Voting. The procedure to cast vote using e-voting system of Nationa Securities Depository Limited (NSDL) has been described in the Notice under "Instructions for remote e-voting and joining the AGM".

In compliance with MCA and SEBI Circulars the Notice along with Explanatory Statement and Annual Report 2020-21 is sent through Electronic mode on 6th July 2021 to all members whose email IDs are registered with the Company/ Company' Registrar and Share Transfer Agents (RTA)/Depository Participant(s)

. The voting through remote e-voting commences on Tuesday, 27th July, 2021 (9.00 a.m. IST) and ends on Friday, 30th July, 2021 (5.00 p.m. IST). Members holding shares either in physical or demat form, as on the cut-off date i.e. 24th July, 2021, may cast their vote electronically by selecting EVEN 116169 of the Company. l. The E-Voting shall not be allowed bevond the aforesaid date and time.

  1. Any person who becomes member of the Company after dispatch of the Notice of AGM and hold shares as on the cut-off date i.e. 24h July, 2021, may obtain login ID and password by sending a request at [email protected] or [email protected].

  2. The Notice along with the Annual Report 2020-21 is displayed on the Websites of th Company at www.siyaram.com, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and NSDL at www.evoting.nsdl.com. The facility for e-voting will also be made available at the AGM and members attending the AGM through VC/OAVM and who have not cast their vote by remote e-voting shall be eligible to exercise their right to vote through e-voting system at the

AGM. Members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM. Contact details for information or grievance: Email: [email protected] or

[email protected].

In case of any queries, with respect to remote e-voting, Members may refer to the Frequently Asked Questions (FAQs) and e-voting User Manual available at the download section of www.evoting.nsdl.com or contact at toll free no. 1800 1020 990/1800 22 44 30 or send a request at [email protected].

by order of the board
For Sivaram Silk Mills Limited
Sd/
Place : Mumbai (William Fernandes)
Dated : 7 th July. 2021 Company Secretary
ti sia नैशनल बैंक le punjab national bank
(मुख्य कार्यालय : सेक्टर – १०, द्वारका, नवी दिल्ली – ११००७५)
ई-मेल ॲड्रेस : [email protected]
१७.०२.२०२१ रोजी सिंडिकेट रुम, हेड ऑफीस येथील कार्यवाहीमध्ये
पारित केलेला हेतुपुरस्सर कसूरवारांच्या निर्धारणासाठी समितीचा आदेश
खाते : मे. एनआरसी लिमिटेड (शिल्लक थकबाकी रु. ३८.५५ कोटी, एनपीए तारीख:
३१.०३.२०१८ शाखा : एआरएमबी मुंबई, झेडओ : मुंबई
०१ जुलै, २०१५ दिनांकीत आरबीआय मास्टर सर्क्युलर क्र. डीबीआर नं. सीआयडीबीसी,
२२जे२०.१६.००३/२०१५-१६ च्या बाबतीत बँकेच्या हेतुपुरस्सर कसूरवारांच्या निर्धारण
करण्यासाठीच्या समितीची एक बैठक १९.१२.२०१९ रोजी घेण्यांत आली होती.
निर्धारण समिती ह्या निष्कर्षाप्रत आली की, कर्जदारांच्या खात्यात हेतुपुरस्सर कसुरीच्या घटना घडल्या
आणि खालील व्यक्तींना हेतुपुरस्सर कसूरवार म्हणून निर्धारित करण्यासाठी कारणे दाखवा सूचना जारी
करण्यासाठी त्यांची मंजूरी दिली.
१. मे. एनआरसी लिमिटेड-कर्जदार
२. श्री. जी.पी. गोएंका - संचालक नि जामीनदार
त्यानुसार १५ दिवसांची कारणे दाखवा सूचना २७.१२.२०१९ रोजी कर्जदार मे. एनआरसी लिमिटेड
आणि कर्जदारांचा व्यवसाय सांभाळण्यास जबाबदार व कसूरीच्या घटनांमध्ये सामील त्यांचे उपरिनामित
संचालक नि जामीनदार यांना जीरी केली होती. त्यांना कळवले होते की, जर त्यांची इच्छा असेल तर,
ते सूचनेच्या प्राप्तीपासून १५ दिवसांत बँकेला एक अभिवेदन करू शकतात, की, हेतुपुरस्सर कसूरवार
म्हणून त्यांना का वर्गीकृत करु नये. सदर कारणे दाखवा सूचनांच्या बजावणी नंतरही कर्जदार आणि त्यांचे
उपरोक्त संचालक नि जामीनदार यांच्याकडून कोणतेही उत्तर/अभिवेदन आले नाही. १७.०२.२०२०
रोजी निर्धारण समितीने त्यांच्या बैठकीत, नोंदीवरील सत्य परिस्थितीचा सुयोग्य विचार करून मत व्यक्त
केल की, कर्जदार आणि तिच्या जामीनदारांनी बँके प्रती प्रदान/परतफेड दायित्व निभावण्यांत कसूर केली
आहे. कर्जदार आणि कसुरीत सहभागी असलेले त्यांचे उपरिनामित संचालक हे आरबीआयच्या उपरोक्त
मास्टर सक्युर्लर मधील विनिर्दिष्ट खालील कारणांसाठी हेतुपुरस्र कसूरवार म्हणून निर्धारित करण्यास योग्य
आहेत.
भारग्रस्त मत्तांचे अनधिकृत निकाली काढणे/हलवणे : मे. अमित रे अँड कंपनीच्या देवाणघेवाण
लेखापरीक्षण अहवालाप्रमाणे ०१.०४.२०१६ ते ०५.१२.२०१८ ह्या कालावधीत कंपनीने धनकोंच्या
मंजूरी शिवाय रु. ६.८२ कोटीच्या स्थिर मत्ता (भंगार) विकल्या.
लेखापरीक्षक ह्या निष्कर्षाप्रत आले की, भंगार मालाची विक्री म्हणजे बँकेकडे गहाण प्लांट आणि
मशिनरीचा हिस्सा आहे.
हेतुपुरस्सर कसूरवारांच्या निर्धारणासाठी समितीचा आदेश :