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Skyline Millars Ltd AGM Information 2023
63181_rns_2023-09-05_a3e65e46-ce2e-46d6-8dad-3d5f2d26cf13.pdf
AGM Information
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SKYLINE MILLARS LIMITED
To,
rtrnent Limited 't.
Reference: - Skyline MiIIars Limited BSE Code _ 505650
Dear Sir,
Pursuant to Regulati on 47 of SEBI Fil:lT*:.'.'ffi ff "3Jb*T{#::?,i:'g#"#"ff",,?,;#ifl:ff t:'fiHt.fl september, 2023, p.obltrrr"a i" trr"?il*-g Newspapers: on wedne "auy, zz"
- 1,. Business Stanjar.d, on 05t September, 2. Mumbai 2028 and Lakshadeep, or, OSii"p tember,2L*S.
We request you to kindly take the same on record.
Yours truLy,
For Skyline Millars Limited
wvYe
Harshal phatak CFO
Encl.: as above
Sales Office : Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. TeL : (O22) 2511 2194 | 95
PUBLIC NOTICE
s hereby given that is
not Floor, of Mahoshi
I-On Housing Sec. 11
रोज वाचा दै. 'मंबई लक्षदीप
Januara Nagar Road, Bhaya
Januara Nagar Road, Bhaya
(M), Dist. Thane - 401101, is
name of Shri Banarasilal Ba
Gupta, But Shri Mithailal Ba
Gupta, expired on 30NV7000 NOTICE
SOVER IT MAY CONCERN: TO WHOMBSON'S IT MATTEM (1987)
SUMMON THE STATE IN THE STATE THAT THE PROPERTY OF SUMMONS IN EXCEPT IN THE STATE IN THE STATE IN THE STATE IN THE STATE OF SUMMONS IN THE STATE SUPPORT OF STATE SUPPORT OF STATE SUPPORT (19 Guyan, as Shri Mithail Bechula
Guyan, as Shri Banarasilal Bechula
Guyan, as Shri Banarasilal Bechula
Guyan, as Shri Banarasilal Bechula
Congress on the star (1987)
There are solid the star (1987) on the star (1987) a ı sonadala haroundar wilter
) any daim, right, SSe or ink
med residential fattov wax entional restorate full strip way of sale.
The company of the function of the sales, it is
associated in the same strip of the sales of the same strip in the same
play in the strip of the same strip in the same strip in th ersten.
Volksd regated to reddy the asset from the vertex and provided to support thereof to the undertaped
distribution of the support from the standard product of the substituting
Bandining Bandinic Grant, 2nd Fileco, A.K. Marg. Bandi romsserkoms, we
DVE REFERRED TO:
Floor 6th, Om
Wa Hellskar Marg,
tisel, Prabhodevi,
arcentra.
Ashwrim S. Dalvi
Salar Sukhwim S. Dalvi
Sandra East, Murdal 2002
J. Dalte : 05-09-2023
.
ओलेटेक सोल्यूशन्स लिमिटेड प्रधानक अलोका के ३१०, तिस्ता पत्रका, रूप मालिह
मार्क, ठावो-बेलामूर रोड, महाप, नवी सुंबई-२००७१०, रायजक
टेल क्र.:०२२-२०७८०१२९ ड्रॅगल: investorolated
- वेब्सपट: www.olatechs.com
असूत्रों मुक्त लेकाल बेत आहे. स्थान स्थान पर स्थान करना करना करना है कि अपनी के स्थान लेकर करने हैं।
अपनी पार्कि सर्वस्वाप्राण सका थी, जीतनेटर कर्माटकार हा निर्माण्ड (केपनी) क्या महत्व नहीं कि सर्वस्वाप्राण सका
कार्यालय क
केनामुर रोड, महाये, उसी मुंबई - ४००७ रे, सवाय, महाराष्ट्र सुर्वास के प्रदेशी काफी की प्रतिक्रिया काफी की प्रदेश
सुन्दीकरी कहा, २०१३ राष्ट्र संस्थान के लक्ष्म राष्ट्र प्रशासन के अनारिक्षा को कोई प्रतिक्रिया काफी काफी काफ
1902न करण्याची सुविधा प्रदल करेल.
स्थानको सुरक्षा के लिए २०१३ वा अट-ओफ साम्रोल प्रचार तरहनाची जीव रुपायांनुता प्रदेश कर स्थान की साम्राज्य करता
आँखोलिको किसी डिपोसिटरी दहारे केलेल्या साथाची मालकांच्या नौवानिको नौवाला नै त
संचालक मंडळाच्या आवेशान्य
ओलेटेक सोल्यशन्स लिमिटेडकॉर सती/ -
आमित कुमार सिंग
आपकीय संचालक
गयएन:०६५८२८३०
|
विमांक: ज्यामुंबई
विमांक: ज्याली, २०२३
LANDMARC LEISURE CORPORATION LIMITED -
Paramhans Marg, (Old Nag)
heri - Eest, Mumbai - 400 0
35 | Website: www.ilcl.co.in
NOTICE TO MEMBERS
ule
co
COMP/1 in complements with globalize providence of the Companies Art 2013 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and 0.01 and
NC/GAMeters
siance with the MCA and SEBI variation
ded at the AGM together with the Annu
ce and electronically to those member
with recording participantial. No phys
oport would be sent to any member.
he Notice of the AGM and the Armual Report will also be available on the Company
ebsite at www.lici.co.in and on the website of Stock Exchange i.e BSE Limited
seindis.com
r of registering / updating email address for receiving the document of registering
ing to 32"AGM
a 37 mod
any second an e-email request addressed to [email protected] and
any second an e-email request addressed to [email protected]
any statistically increase in the statistical statistical model in the
result
are added as a constraint to the base of the system in the system of the excellent projects and the procedure of the system of the system of the system of the system of the system of the system of the system of the system
are two
stress of Notice – Benember 2, 2023
$77, 2023$ at 10.00 a.m. and and
e-velope profits hap in to Superior 27, 2023 at 10.00 a.m. and and
hereber 26, 2023 at 5.00 pm. During this period, shareholders of the Compa
he
electronica»,
Any person who beca
« voting log in id pass
- The
wave to these cast their vote by e-voting map manuscription of the
state of the control of the control of the control of the control of
the control of the control of the control of the control of the control
of the
K R Mahade
Whole time Dire
DIN: 07485 Place : Mumbal
Date : August 29, 2023
TNN-1-8787-2018. Mx Samply Dailytong Baley registered video no.
TNN-1-8787-2018. Mx Samply Dailytong Dailytong paigrands gifted its share in The sale flat to: 204 to Mx Salt Samply Dailytong-hands differ a film from The r
During this period, shareholders of the Company so on the company on on the company module shell be desired by the company module and company the AGM. On VCCAWM, who have not cash their rote distance module shareholders ar
मंबई लक्षदीप ©
एस्सार इंडिया लिमिटेड
मॅशकेश व्यवंता : संघ नं... कानेश अंकेश, एव मॅश मार्ग,
- महाव (पूर्व), इंस – १०४ वर्ष,
- प्रोक्षका : EPURMHISSIPLC22871
- www.esse.in | पॅं-मेक : उजीकाज्ञना | मॅको : १९१ – १९
- ७१ व्या वार्षिक सर्वसाधारण सभेची सूचना
.
सर्वे की, सन्ता प्रदिश निर्वारण (कार्नी) च्या सवास्तवी एवं वी वार्षित
इ.सत् २०२०, १७/२०२०, दि. १३.०४.२०२० व क्रा. २०/२०२०,
२०२१,का. २/२०२२, दि. २०.००.२०२२, ३/२०२२, दि. २५.०५.२०
२०२१,का. २/२०२२, दि. २०.००.२०२२, ३/२०२२, द
म स्थान कर देखे । स्थान पर स्थान कर स्थान कर स्थान कर स्थान करना है। इस स्थान कर स्थान कर स्थान कर स्थान कर स्
अधिकारी ने (सीआ काश्रक्षा (गी /२०२२/२२, गी., १३.०५.२०२३, गा. स्थान कर स्थान कर स्थान कर स्थान कर स्थान कर स्थ
.
कि. १९ वीं स्वीरम करिया, हि. २०.१९,२०२३ वींबें कु. १९,०० वा. (मा. ४, वे.) दवींका
उन्च पुर्वमेद विकित विस्तृत व दुःमध्य एवंट संस्थानको पूर्व गोरावींकर्तुं (वैदिय) अन्वयं है विर्ग एवंट स्वीरम्
विन्दुरि – संगतिव विस्तृत व
not duing steams
myű a muirte marks fel
mi zast témi stronokolad.
: सन्तं स्रोतः प
sacin मेरे इं-नेतः प
sfirst
....................................
्मश्ला
सुखे राहूल जोतो
पंज्यका मधीलकारी
भाइल.
द्रवक्षा अनुसारमंत्रीयं, तथा मत्वप्रदायं कृतिया पत्रे संस्कृत
यह मोदवारील अन्तेष्ठ अन्त सम्मान्दानं विवीयं प्रति २०२१-
यं सुनेत्रपुर्वानः नामनानुस माधान्याः योगाः मन्त्रसारीयं कृतस्
इस उत्तरीयं मौतवारीं निश्चिदानं न
न्यान
न्यानी केलेले विक्री पर, ई-मेल पर्न - ज्यानावात माध्यात्मादर्शन सारस्य मण्ड नामा, नावाल क्रमांड, त
आहे हसायेर्थच्या स्कॅम अस्मिनेस टाइट्राइटक्रांड ने अक्टाक्सीहाक्र
नाउम् सम्मीन नेमेकन सूर्य शेआविस्ट्री बना युक्त अस्त्री व सम्पर्का
मौराने निरेत मटबस केंद्र
इसेन्ट्रॉलिक वनस्पात 'वाप्यव्याबादयॉर चरित गुरिया से।
व्हरावा स्वेता मण्डचसे निर्देश, मूल अवधरी च प्रभावं
१ त्यांता विनीब्रिटरी चार्टिसिप्ट्सावो त्यांताई-मेत गर्वा
त्वतहार इत्तेमूर्तिमा मामचाट्टा प्राप्त करता हेस संवेत।
na masney
Umar Capene di-c
.
The colin discussions and color materials and it acts .
संघ्या सुनरेलील सर्व दोषा - व विशेषतः एक्षी
सर्व विशेषः संस्कृतीयर्थमः एक्ष्मीय
a wan seguida too wa
dab casa khii wan dab
:
|- महानमा मजामगे सि. १७.२९.१०१९ रोगो प्र.
||गर्ना ५.०० सामा प्रदेश, धहा कालमगोहायात सि.
||गर्नाका एकस्पीडल्ली अन्तर्गत कारवार बेहेन् निक
। महत्वपद्धते अपनी वह तिलेले मानवत् अपेक्षते शास्त्र
परीत्र तिहित सरीक व वैजेष्ण मन्त्रराज्यस्य नराइयकाँ
मन्त्रसङ्ग्रहे अराक्षतः एकत् नग दिन्तानंतः पुन्हा रुक्ता ।
ः
मार्केट ऑस सरकेम्बर एक्षरी कर्को कार्याचे प्रभाव:
संजयन प्रकार पर मॉन स्थितकार है अन्तर प्राप्त प्राप्त प्राप्त
.
मेडाको ई-म्प्लाइन प्रक्रिया मिराला क कार्ड्सक मंडुकी ग
जर्म चरित्र मांगी केरणूक केली आहे. निकाल दि. ०३.?
$\begin{minipage}[t]{.4cm} \hline \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \textbf{1} & \$
* TARMATX
CIN : L45203MH1986PC035535
CIN : L45203MH1986PC035535
स्थालिय: जेन विज्ञा नागे, बांगेल्वरो मॅदिराज्यज्ञ, ओफ़ फिल्म सिटी रोड,
मलाट (पूर्व), मुर्चर - voo of.s. ई-बेक्स : cogglammalim did.com.
मलाट (पूर्व), पुर्वन - voor (sa
shoulder wave the media of the control of the specific state of the specific state with the specific state of the specific state of the specific state of the specific state of the specific state of the specific state of t
उपराजन जाए!
श्रीलंक अधिकियम, २०१३ च्या सेवायन ११ आणि सेवी च्या कलम ४२ नुसार (पि
आल्लिगेशना और डिस्मलोजर विकावयदेंद्वा) रेणुलेशन, २०१५ नुसार सुषमा देखील दिलं
आहे. सम्भावरांचे रोजस्ट आणि कंपनीचे त्रोआ ट्रानक्स बुझा एनीएकच्य
अमिलियोगाला और डिस्क्सीक्रम के साथ पर्देश्वर कोई गाया है, 10 11 सुपाल मुक्तिया है किए सुपाल होता है इस की स्वीक्षण स्वामी की स्थित की साथ की सुपाल है कि सुपाल कोई गाया है कि सुपाल कोई गाया है कि सुपाल कोई गाया है कि सु
ागमान्त्रकार नादगाभूत त्याचा मानवत्त अमाक मासद् कलतात.
विज्ञाब्दलाचे:
विज्ञाब्दलाचे: ब्रिटेट क्रेटकाचे शेजाई आललेल्या सहस्रवाद त्यांचा दिवाबिटची संकृपारीला (डीगे)
श्रीजसं घरब्रानां बिरले आहे बी. अस्सा बहस्रवाद बंदानीचे पॅ
रूआकरू कता:
इंस्टा पोल आणि फ्रिमेट ई-मलदान प्रक्रिया निषक्ष आणि पास्ट्सी पद्धतीने आयोजित करण्यासाठ
कंपनीने औ प्रशांत दिवाण, चुनिशील कंपनी चेक्रेटरी (FCS: 1403 CP: 1976 PR
विरोधता : ? यांची संबोधक म्हणून नियुक्ती केली आहे.
निर्देशमाः
इत्यांच्या आणि नौर्दामाध्ये त्युद्ध केलोली कामहत्त्वे ही नोटीस प्रसारित इतस्यागासुन ते दशीराम आणा नौर्दामाध्ये
आणा कामदत्त्वाची शत्याच्या कोण्यासी शुकूलातिरवया निर्देशाधानाच्या हिलेक्यांच्या स्थान कराव साम्रा
ला मध्यम् राज
जीर्वान जिली सही/-
एस.च्या बर्त
$ESAR =$
– काराब
आहे. यूरोप
1. गायसपूर
गाउनी आहेर
ä ालबसी
संग्री है-गेज
PUBLIC NOTICE
Eis bereby given that Folio No. P 0007556, Equity Shares of face value Rs.10/
ees ten only) cac't besites
60604
60605
301695
antod, having its negl stock office a structure.
The Capital Commission of the Sammer Commission of the Capital (1922-1901).
C Chablamgai Puthon. Western Commission, Handa (E), Mumbal – 600 OST registered in
Probablamgai P
Technocraft Industries (India) Lin
Registered Office: Technocraft House, A
No.a, MDC Industrial Estate, Andhem
Mumbal-400893, Maharashira, India
Tet: 4098 2222; Fax No. 2835 6559;
CIN No. 128120MH19822PLC069252
CIN No. 128120MH1982PLC069252
Email: [email protected]
website: www.technocraftgroup.com
NOTICE
weissel: WANTIGE
WOTTGE
WOTTGE
WOTTGE
WOTTGE
SCOM THE Members of the Company will be held on Wednesday,
September 27: 2023 at 11:30 a.m. (1517) via two-way Viseo Conferencing ("VC") tacility or other audio visual mea
f the AGM
Notice and the Annua
-23 has already been
: whose e-mail addres
ember holding share(s) in physical mode can
The motion constant and the property of the property of the external and the property of the property of the property of the property of the property of the property participate in the store of the property particle of th
iant
bers, whose names are recorded in
e Register of Beneficial Owners (in c
aintained by the depositories as on
0, 2023 only shall be entitled to av
shares in Physical Form or
dress with the Company / E e-mail address with the Company of the position
acquires shares of the Company and become
ompany after the Notice has been sent electromany after the Notice has been sent electron
and holds shares as of the "cul-off date"
iay obtain the login 1D and password by sending a reque:
trisdi.co.in providing Felio no. / DP 1D and Client 1D.
titee is hereby given that pursuant to Section 91 of th
Act, 2013 and Regulation 42 of the SEBI (Listing Obli
he SEBI (Listing Ob
ns, 2015, the Rej
I remain closed fr
seae
I. Hotal Arch, S.V. Road.
owner,
the facility of
validate to in
1 deca,
पळल असा मा
मंत्रीशक कर्ता
otice is never,
is Act, 2013 and Regulation 42
losure Requirements) Regulation
and Share Transfer Books
er, 2023 to 27e September, 20
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stember 5, 2023
Registered & Corp
Phone No.
TICE OF 16" ANNUAL GENERAL MEETING, E-VOTING INFO
eptember,
a of the AG
COMFORT COMMOTRADE LIMITED
CIN: L51311MH208
Sorate Office Addres
Malaci (West), Mun
1022-6894-8500000
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because of the proposition of the result and extends with the Company its 111.4 because the main transposed
unit and the sequence of the company of the control of the metallicity
about the sequence of the company of t
Exhibits).
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Neclassing September 201, 2023
DATE: SEPTEMBER 04, 2023
PLACE: MUNSAI
The Company has appointed, Mrs. Parnadevi Venigalia, Practicing Co.
No. FCS 7345 and CP No. 17888) as the Sorutinizer to scrutinize the
musik paid up equily capital of the Company as on the cured data.
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NOTICE OF THE 1937 ANNUAL GENERAL MEETING,
REMOTE E-VOTTING INFORMATION AND BOOK CLOSURE
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| ) IDBI bank MO-165190UH200400148838 |
IDBI BANK LTD. NPA Management Group, IDBI Tower, 11" Floor, B- Wing, WTC Complex, Cuffe Parade. Mumbai-400 005. |
|
|---|---|---|
| NOTICE FOR INVITING OUDTES FOR INSURANCE UNDER MASTER INSURANCE POLICY |
||
| Intermediatory: - Anand Rathi Insurance Brokers. | Sealed Tenders are invited by IDBI Bank Ltd. from General insurance companies/ Firms duly registered with IRDA for providing quotation for premium for insuring the assets of closed/ non-operational units charged to IDBI Bank Ltd. & other lenders, covering silent risks namely Burglary & Fire with Standard perils under Master Insurance Policy (MIP). Last date for submission of quotation is September 15, 2023 till 3:00 pm. For other details, the interested bidder is advised to visit the IDBI Bank Ltd, website www.idbibank.in (Notices & Tenders). Any further Corrigenda in respect of the above shall be posted on Bank's website and no separate notification shall be issued in the newspapers. |
Sd/- |
| (GM-NMG |
NOTICE is hereby given that the 31stAnnual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 27, 2023 at 11:30 a.m. (IST) via two-way Video Conferencing ("VC") facility or other audio visual means ("OAVM"), facility to transact business set out in the Notice of the AGM in compliance with all applicable provisions of the Companies Act, 2013 ("the Act") and the Rule made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the Ministry of Corporate Affairs ("MCA") General Circular No. 20/2020 dated 5th May, 2020, together with MCA General Circular Nos. 14 & 17/ 2020 dated 08thApril and 13thApril, 2020 respectively and MCA General Circular No. 10/2022 dated 28th September, 2022 ("MCA Circular). The venue of AGM shall deemed to be Registered Office of the Company i.e. Technocraft House, A-25, Road No. 3 MIDC Industrial Estate, Andheri East, Mumbai, 400093. Members participating through VC/OVAM shall be reckoned for the purpose of quorum under Section 103 of the Act. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.
Electronic copies of the Notice and the Annual Report of the Company for Financial Year 2022-23 has already been sent through electronic mode to those Members whose e-mail addresses were registered with the Company or CDSL/NSDL ("Depositories") and will also be available on the Company's website www.technocraftgroup.com and the websites of the stock exchanges.
Any Member holding share(s) in physical mode can register their email ID by following instructions provided in the Notice and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants "DPs".
The Company has engaged the services of National Depository Services Limited ("NSDL") as the authorized agency for conducting of
the e-AGM and for providing e-voting facility. Members can cast their vote online from 9:00 A.M. (IST) on Saturday, September 23, 2023 to 5:00 P.M. (IST) on Tuesday, September 26, 2023. At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again.
Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the 'cut-off date' i.e. September 20, 2023 only shall be entitled to avail the facility of remote e-voting.
Members who are holding shares in Physical Form or who have not registered their e-mail address with the Company / Depositories or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the 'cut-off date' i.e. September 20, 2023; may obtain the login ID and password by sending a request to [email protected] providing Folio no. / DP ID and Client ID.
Further Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from 23rd September, 2023 to 27th September, 2023 (both days inclusive) for the
purpose of for the purpose of the AGM. Any query/grievance in relation to remote e-voting can be addressed to the Company Secretary of the Company at the address/telephone/ fax numbers mentioned above or through e-mail at
[email protected] or send an email to [email protected] or call on toll free no: 1800-1020-990. For Technocraft Industries (India) Limited
Sd/- Date: September 5, 2023 Neeraj Rai Place: Mumbai Company Secretary
MEERA CLEANFUELS LIMITED (CIN: U74120MH2012PLC234301) Registered Oice: 2A/35, B.D.D. Naigaon, S.S. Wagh Road, Dadar (East), Mumbai 400014 (Maharashtra). Tele No. 91 22 24164066 Email ID: [email protected] Website: www.meeracleanfuels.com NOTICE OF INFORMATION (11th ANNUAL GENERAL MEETING & e-VOTING) Notice is hereby given that: 1) The11thAnnualGeneralMeeting ("AGM") oftheCompanywill be held onWednesday, 27th September, 2023 at 10:00 A.M. through video Conference (VC) / Other Audio Visual Means (OVAM) to transact business as detailed in the notice convening the AGM in compliance with the provisions of the Companies Act, 2013 (the Act) read with All General Circulars issued by the Ministry of Corporate Afairs (MCA), Government of India, Pursuant to the General Circulars 2/2022 dated 05th May, 2022 read with G.C. No. G.C. No 20 dated 5th May 2020, G.C. No. 14 dated 8th April 2020, G.C. No 17 dated 13th April,2020 and G.C. No. 10/22 dated 28th December 2022 (hereinafter collectively referred to as "the MCA Circulars") and subject to this and other applicable provisions of the Companies Act, 2013, is proposed to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as set out in the notice convening the AGM. 2) Electronic copies of notice of AGM and the Annual Report for the Financial year 2022- 2023 have been sent to all the members on Monday, 04th September 2023 whose e-mail addresses are registered with the Company / Depository Participant(s). The requirement of sending physical copy of the notice of AGM and Annual Report to the
members has been dispensed with vide MCA Circular(s). 3) Mrs. Aparna Joshi (Membership no. F7172) and (C.P. No. 6738), proprietress of M/s. Aparna Paricharak & Associates, Practicing Company Secretaries, has been appointed as Scrutinizer for the e-voting system/ process. 4) Pursuant to the provisions of Section 108 of the Act read with rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Secretarial standards on General Meetings issued by the institute of Company Secretaries of India, the company is providing facility of electronic voting system to its members in respect of the business to be transacted at the AGM. For this purpose, the company
has entered into an agreement with "National Securities Depository Limited" ("NSDL") for facilitating voting through electronic means, as the authorized e-Voting's agency. The voting rights of the members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the company as on Thursday, 21st September 2023 i.e., cut-of date. 5) The agenda of this 11th AGM consists of: ORDINARY BUSINESS:
1. To receive, consider and adopt the audited standalone inancial statements of the Company for the inancial year ended 31st March 2023 and the reports of the Board
of Directors and Auditors thereon. 2. To a ppoint a director in place of Mr. Lavesh Ramachandra Jadhav (DIN 06652088) who retires by rotation and being eligible, ofers himself for re appointment. SPECIAL BUSINESS
-
- To increase the Authorised Share capital from Rs.100,00,00,000/- (Rupees One Hundred Crores only) to Rs. 150,00,00,000/- (Rupees One Hundred and Fifty Crores Only) and alteration of capital clause (clause v) of memorandum of association of the company; The "Clause V" of the Memorandum ofAssociation of the Company be and is hereby
- altered to read as follows: a. "The Authorized Share Capital of the Company is Rs.150,00,00,000/-(Rupees One Hundred Fifty Crore Only) divided into 150,00,00,000/-(One Hundred Fifty Crore)
- Equity Shares of Rs.1/- (Rs. One Only) each." 4. Authority to make Allotment of Equity Shares to convert the unsecured loan of Rs. 160,09,66,200/- of Smt. Meera Shivaji Gholap, director (DIN:02881797) into equity of the company.
-
- To appoint Mr. Sham Shivaji Gholap, (DIN: 01767788) as Managing Director (MD) and Chief Executive Oicer (CEO) of the company. Remote e-voting period shall start on Sunday, 24th September 2023 at 09:00 A.M. and will end on Tuesday, 26th September, 2023 at 5:00 P.M. No remote e-voting
- facility shall be made available once it ends and the facilitating process will be disabled through NSDL. a) The members who have cast their votes by remote e-voting on the resolution/s prior to the AGM, may attend / participate in AGM through VC/OAVM but shall not
- be entitled to cast their votes on such resolution/s again. b) Members who have not cast their vote through remote e-voting and are present in the AGM through VC/ OAVM, shall be eligible to vote through e-voting at the AGM and for them, the e-voting facility shall be available.
- c) A person whose name is recorded in the register of members or in the register of beneicial owners maintained by the depositories as on Thursday, 21st September 2023 i.e. cutof date, only shall be eligible to avail the facility of remote e-voting or
- e-voting at the AGM. The detailed procedure/ instructions for remote e-voting or e-voting at the AGM are contained in the notice of AGM. d) Any person who acquires share/s of the company and become member of the company after the dispatch of the notice of the AGM and holding share/s as on the cut-of date i.e., Thursday, 21st September, 2023 may obtain user id and
- password by following the procedures as mentioned in the Notice of AGM or by sending a request mail to [email protected] or generalmeeting@meeracleanfuels. com, However if a person is already registered with CDSL / NSDL for e-voting then
- existing user id and password can be used for casting vote. e) Contact details of the person who is responsible to address the grievances connected with facility for voting by way of electronic means:
-
- Registrar and Transfer Agent (RTA)- Adroit Corporate Service Private Limited ("ADROIT") Email Id:- [email protected] 2. E-voting Agency - National Securities Depository Limited (NSDL) Email ID: [email protected]
-
- Company Secretary of Meera Cleanfuels Limited Name: Mrs. Bhavna Nishant Desai
- Email Id: [email protected]
Remote e-Voting facility) i.e. www.evoting.nsdl.com
- f) The members holding shares in physical mode whose Email Address have not yet registered or updated with the company's Registrar & Transfer Agent (RTA- M/S. ADROIT CORPORATE SERVICES PRIVATE LIMITED) or with their Depository Participant such member may sent request at info@adroitcorporate. com with 'CC' marked to [email protected] with subject– "MEERA CLEANFUELS LIMITED – AGM 2022-23" stating their folio/ Demat Account number with attachment of self-attested copy of their PAN Card with their email addresses.
- g) If you have any queries, 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 call on.: 022 - 4886 7000 and 022 - 2499 7000 or send a request to ANUBHAV SAXENA- DEPUTY MANAGER at [email protected]
- h) In line with the Ministry of Corporate Afairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.meeracleanfuels.com as well as on the website of RTA-Adroit Corporate Service Private Limited ("ADROIT") at www.adroitcorporate.com and the AGM Notice is also available on the website of NSDL (agency for providing the
For Meera Cleanfuels Limited Mrs. Meera S Gholap Place: Mumbai (Chairman) Date: 05th September 2023 DIN: 02881797
September 05, 2023 Company Secretary
Dividend and Record date
the entitlement of Members for payment of Dividend.
.l
ARNOLD HOLDINGS LTD. B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002
AGM NOTICE st Notice is hereby given that the 41 Annual General Meeting of the Members of ARNOLD TEL: 022-22016640 CIN: L65993MH1981PLC282783 E-Mail Id: [email protected] Website: www.arnoldholdings.in
HOLDINGS LIMITED will be held on Thursday, 28th September, 2023 at 10:00 A.M. at the nd IMC Chamber of Commerce & Industry, Kilachand Conference Room, 2 Floor, IMC Bldg., IMC Marg, Churchgate - 400020 Maharashtra to transact the Business as set out in the Notice ofAGM.
BOOK CLOSURE NOTICE AND E-VOTING
All the shareholders of the company are informed that the member's register of the nd th company will be closed from Friday 22 September, 2023 to Thursday 28 September, 2023 (both day inclusive) for the purpose of AGM. The Cut-off date for the purpose of Est voting is Thursday, 21 September, 2023. All the members are hereby informed that:
-
Electronic copies of the Notice of AGM have been sent to all the members whose email Ids are registered with the Company/ Depository Participant(s). The same is available on Company's website www.arnoldholdings.in Physical copies of the Notice of AGM have been sent to the members at their registered address. The same is available on Company's website www.arnoldholdings.in.The dispatches of Notice of AGM have been completed.
-
Members holding shares either in physical form or in dematerialized form, as on the cutst off date of 21 September, 2023, may cast their vote electronically on the business set out in the Notice of AGM through electronic voting system of CDSL from a place other than the venue ofAGM (''remote e-voting'').All the members are informed that:
-
i. The Businesses as set out in the Notice of AGM may be transacted through voting by electronic means; th ii. The remote e-voting shall commence on Monday, the 25 day of September, 2023
- at 9:00 hrs. 27 iii. The remote e-voting shall end on Wednesday, the thday of September, 2023 at 17:00 hrs.
- iv. The cut-off date for determining the eligibility to vote by electronic means or at the 1st AGM is 2 September, 2023. v. Any person, who acquires shares of the company and becomemember of the company
- after the dispatch of the notice of AGM and holding shares as of the cut-off date i.e. st 21 September, 2023 may obtain the login ID and password by sending a request at [email protected]. However, if a person is already registered with CDSLfor e-voting then existing user ID and password can be used for casting vote; vi. Members may note that: (a) the remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; (b) the facility for voting through polling paper shall be made available at the AGM; (c) the members who have cast 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; 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 shall only be entitled to avail thefacility ofremote e-voting aswell as voting attheAGM through polling paper. vii. In case of any queries or issued regarding e-voting, you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected]. For Arnold Holdings Ltd
Sd/- Raji Jaikumar Panicker Company Secretary & Compliance Officer
SWAN ENERGY LIMITED Regd. Office: 6, Feltham House, 2nd Floor, 10, J.N Heredia Marg,
Place: Mumbai Date: 04.09.2023
Ballard Estate, Mumbai – 400 001 Tel: +91 22 40587300 Email id: [email protected] CIN: L17100MH1909PLC000294 Website: www.swan.co.in
NOTICE is hereby given that the 115th Annual General Meeting (AGM) of Swan Energy Limited (the Company) will be held on Thursday, 28th September 2023 at 11.30 A.M. (IST) by mean of Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the businesses as set out in the Notice convening AGM of the Company. The
deemed venue of the Meeting shall be the registered office of the Company. The Ministry of Corporate Affairs vide its circular dated December 28, 2022 read with other relevant circulars issued from time to time ("MCA Circulars") has permitted holding of AGM through VC/OAVM without the physical presence of member. Further, SEBI vide its circular dated January 05, 2023 read with other relevant circulars issued from time to time ("SEBI Circulars"), extended the relaxation in respect of sending of physical copies of the Annual Report to Members. Accordingly, electronic copies of the Notice of 115th AGM and Annual Report for the financial year 2022-23 is being sent to all the Members whose e-mail IDs are registered with the Company/Depository and also are being uploaded on the Company's website at www.swan.co.in and on the Stock
Exchange's website at www.bseindia.com and www.nseindia.com. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings issued by the institute of Company Secretaries of India, Members will be provided with the facility to cast their votes on all the resolutions set forth in the Notice of the AGM using remote e voting platform provided by the NSDL. The remote e-voting period will commence on Sunday, 24th September 2023 at 9.00 am (IST) and will end on Wednesday, 27th September 2023 at 5.00 pm (IST), the remote e-voting module will be disabled by NSDL thereafter.
The facility for voting through electronics means shall also be provided at the AGM. Those members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions by way of remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Members who have already cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM facility but shall not be entitled to vote again or change their vote at AGM.
The Voting rights of the Members shall be in proportion to the equity shares held by them in paid up equity share capital of the Company as on Thursday, 21st September 2023, being cut-off date for this purpose. A person whose name is recorded in the Registrar of Member as on the cut-off date shall only be entitled to avail the facility of remote e voting as well as voting at the AGM, if the remote e-voting has not been already availed by the Members.
Members who are holding shares in physical form or who have not registered their email address and any person who acquires equity shares of the Company and becomes a member after dispatch of notice and holding shares on cut-off date beingThursday, 21st September 2023, are requested to refer to the Notice of the AGM for the process to be followed for obtaining the Login ID and password for casting the vote through remote e voting or voting at AGM. In case of any difficulties or queries related to joining the AGM through VC/OAVM or
casting vote through remote e-voting system, please call on tollfree number.: 1800 1020 990 and 1800 22 4430 or send a request to [email protected].
The Board of Directors of the Company have recommended dividend of Re. 0.10 per equity shares for the financial year 2022-23 for the approval of Members at the AGM. The Company has fixed Thursday, 21st September, 2023 asRecord Date for determining
Members who have not updated their bank account details for receiving the dividend directly to their bank account through Electronic Clearing Service or any other mean, are requested to update their complete bank details with their depository (where shares are held in dematerialised form) and with the Company RTA (where shares are held in physical form) by submitting particulars of their bank accounts in 'form ISR-1' along with copy of cancelled cheque leaf wherein the name of first member imprinted on the face of the cheque leaf. In case of any query, a member may send an email to RTA at
Mumbai, Arun Agarwal
By order of the Board For Swan Energy Limited Sd/-