September 09, 2021

To,

The Manager - Corporote Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla, Complex, Bandra (East), Mumbai- 400051

Scrip Code: NSE: SMARTLINK

To,

The Manager. Corporate Relationship Department BSE Lirnited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 00 I

BSE: 532419

Sub: Annual General Meeting (AGM) - Newspaper Publication

Dear Sir/Madam,

In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosing herewith the copies of the Newspaper Publication published on September 09, 2021 in Financial Express (English - All Editions), Times of India (English - Goa Edition ) and Pudhari, (Marathi - Goa Edition) pertaining to Book Closure, e-voting and completion of dispatch of Notice of AGM along with the Annual Report to the shareholders of the Company for the financial year ended March 31, 2021.

This is for your information and records.

Thanking you,

Yours faithfully,

For SMARTLINK HOLDINGS LIMITED

�- URJIT A DAMLE COMPANY SECRETARY

Office: L-7, Verna Industrial Estate, Verna, Salcete, GA, 403722, IN I Land Phone: +91 832 2885400 I Fax: +91 832 2783395 Corporate Office: 215 Atrium, 2nd Land Phone: +91 22 4938 6666 B-Wing, Courtyard Marriott Andheri-Kurla Road, Andheri (E), Mumbai - 400 093, INDIA

TELESMART⁰

FINANCIAL EXPRESS

THINKINK PICTUREZ LIMITED (Formerly Think Ink Studio Limited)

Regd. Office : Bunglow No. 8/71, Mhada, S V P Nagar, 4 Bunglow Mhada, Andheri (West), Mumbai - 400053, Maharashtra Email : [email protected]; Website : www.thinkinkpicturez.com CIN: L22300MH2008PLC181234

NOTICE

Shareholders are hereby informed that the 13th Annual General Meeting (AGM) of the company will be held on Wednesday, September 29, 2021 at 04.00 P.M. (IST) through Video Conferencing/other Audio Visual means(OVAM) to transact the business as set forth in the Notice of the AGM which will be sent to the shareholders for convening the AGM of the Company.

The AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 8, 2020 and MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 05, 2020.In continuation of this Ministry's General Circular No 20/2020, dated 05th May, 2020 and after due examination, it has been decided to allow companies whose AGMs were due to be held in the year 2020, or become due in the year 2021, to conduct their AGMs on or before 31.12.2021, in accordance with the requirements provided in paragraphs 3 and 4 of the General Circular No. 20/2020 as per MCA circular no. 02/2021 dated January, 13, 2021.

In compliance with the above provisions and the circulars, the notice of the AGM and the Annual Report for the Financial Year 2020-21 will be sent to all the shareholders of the company whose email address are registered with the Company/Depository Participant(s)/Registrar and Transfer Agent(RTA).

The Notice and Annual Report will also be available on Company's website a www.thinkinkpicturez.com and on the stock exchange website www.bseindia.com

Manner of registering/updating email addresses

Those shareholders who are holding shares in dematerialized mode and have not registered/updated their email addresses with their depository participant(s) are requested to register/update their email addresses with the relevant depository participant(s).

Manner of casting vote through e-voting

The company will be providing remote e-voting facility to all its shareholders to cast the votes on the business as set forth in the notice of the AGM and the facility of voting through e-voting would also be made available during the AGM. The login credentials for casting votes through remote e-voting and e-voting during AGM shall be provided in the Notice of the AGM. The details will also be available on the website of the company at www.thinkinkpicturez.com and on the website of CDSL at www.evotingindia.com

For ThinkinkPicturez Limited

Namrata Karwa

Company Secretary

Place: Mumbai Date: 07/09/2021

M LAKHAMSI INDUSTRIES LIMITED

(Formerly Known As Specular Marketing and Financing Limited) CIN: L51900MH1985PLC034994 Reg. Off: 505, Churchgate Chambers, 5 New Marine Lines, Mumbai - 400020,

Maharashtra Website: www.specularmarketing.com E-mail: [email protected],

NOTICE OF 37" ANNUAL GENERAL MEETING REMOTE

E-VOTING INFORMATION AND BOOK CLOSURE
Notice is hereby given that the 37^th Annual General Meeting (AGM) of the members of M Lakhamsi Industries Limited (Formerly Known As Specular Marketing And Financing Limited) (Company) will be held on Thursday, 30^* day of September, 2021 at 11:30 A.M IST at through Video Conference (VC)/ Other Audio Video Means (OAVM), 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 read with General Circular issued from time to time, respectively circulars issued by the Ministry of Corporate Affairs ("MCA Circulars").
Electronic copies of the Notice of the AGM and the Annual Report for the financial year ended March 31, 2021 of the Company has been sent to all the members, whose email ids are registered with the Company/RTA/Depository participant(s), as on the cut-off date i.e. 03" September, 2021. Please note that the requirement of sending physical copy of the Notice of the 37" AGM and Annual Report to the Members have been dispensed with vide MCA Circulars. The Notice and the Annual Report will also be available and can be downloaded from the website of the Company www.specularmarketing.com.
The facility of casting the votes by the members E-Voting provided by Central Depository Services (India) Limited (CDSL) and the detailed procedure for the same is provided in the Notice of the AGM. The remote e-voting period commences on 27° September, 2021 (09:00 A.M.) and end on 29^* September, 2021 (05:00 P.M). During

FRANKLIN LEASING & FINANCE LIMITED
CIN: U74899DL1992PLC048028
Regd. Off.: Unit/Shop No.205, Second Floor, Aggarwal City Mall Road, No.44
Pitampura, North Delhi DI 11003
Email ID.: [email protected]
NOTICE OF 29th ANNUAL GENERAL MEETING, REMOTE E-VOTING
INFORMATION AND BOOK CLOSURE

The notice is hereby given that:

The 29th Annual General Meeting ('AGM') of the Company will be held at Unit/ Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura Delhi North Delhi-11003 on Thursday, 30th September, 2021 at 02:15 PM to transact the Ordinary and Special Business, as set out in the Notice of AGM;

Electronics Copies of the Notice of AGM and Annual Report for 2020-21 have been sent to all members whose email IDs are registered with the Depository Participants. The same is also available on the Company's Websitewww.franklinleasing.in The dispatch of Notice of AGM has been completed on 08th September, 2021.

Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2021, may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through electronics voting system of Central Depository Services Limited (CDSL) from a place other than venue of AGM ("remote e-voting"). All the members are informed that:

i. The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronics means:
ii. The remote e-voting shall commence on Monday, 27th September, 2021 at 10:00 A.M. IST
iii. The remote e-voting shall end on Wednesday, 29th September, 2021 at 5:00 P.M. IST
iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Thursday, 23rd September, 2021.
v. Any person, who acquire shares of the Company and become member of Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e. Thursday, 23rd September, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if person is already registered with CDSL for 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 members, the member shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM: and c) the member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and d) a person whose name is recorded in the register of members or in the register of beneficial members maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through ballot paper;
vii. The Notice of AGM is available on the Company's websitewww.franklinleasing.in and
viii. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of https://www.evoting .cdsl.com or call on toll free number 1802005533 or at the designated email ID : [email protected], who will address the grievances connected with the electronic voting. Members may also write to the Company Secretary at the above mentioned email ID or the Registered Office address.

BOOK CLOSURE The Register of Members and the Share Transfer books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive).

For Franklin Leasing & Finance Ltd $Sd$ Rashmi Bhagat Company Secretary Membership No. 54366

INTEGRA GARMENTS AND TEXTILES LIMITED CIN: L18109MH2007PLC172888 Reg Office: 2A, Tilak Nagar, Meghranjani Apartment, Tilak Nagar, Nagpur, Maharashtra- 440010

Email: [email protected] | Website: www.integragarments.com.

FIRST CAPITAL INDIA LIMITED

Regd. Office: 11th Floor. Narain Manzil. 23. Barakhamba Road. New Delhi - 110001 Phone No. 011-43621200 Fax No. 011-41501333 CIN: U74899DL1994PLC057651 E-mail id: [email protected]

27TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING(VC)/OTHER AUDIO VISUAL MEANS(OAVM)

Notice is hereby given that the 27th Annual General Meeting (AGM) of members of First Capital India Limited ("the Company") is scheduled to be held on Thursday, September 30, 2021, at 10.00 A.M. IST through Video Conference ("VC")/Other Audio Visual Means "OAVM") facility in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sirculars issued thereunder, to transact the business items as set out in the Notice of AGM which shall inter-alia contain the instructions for joining AGM through VC/OAVM.

Members holding shares in physical form and who have not registered their email ids are requested to furnish their email addresses and mobile numbers with the Company's Registrar and Share Transfer Agent (Link Intime India Private Limited) in order to receive a copy of AGM Notice, Annual Report and login details for remote voting/e-voting through e-mail and those holding share(s) in dematerialized form are requested to contact their respective Depository Participant ("DP") for the aforesaid purpose and follow the process advised by DP.

Members will have an opportunity to cast their vote remotely, on the business items as set forth in the notice of AGM, through remote e-voting/e-voting at AGM. The manner of casting vote through remote e-voting/e-voting system including those by physical shareholders or by shareholders who have not registered their email ids, shall be provided in the notice of AGM. Copy of the AGM notice along with Annual Report for the financial year 2020-21 and login details for such voting, will be sent to all the members whose email addresses are registered with the Company/DP in due course.

In case of any queries, Members are requested to write to the RTA at: [email protected] or to the Company at [email protected].

The aforesaid 27th AGM Notice along with Annual Report will be available on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com

Place: New Delhi Dated: 08.09.2021

Parsvnaths

Parsvnath Developers Limited

Director

Registered & Corporate Office: Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi - 110032 CIN: L45201DL1990PLC040945; Phone No: 011-43010500, 011-43050100; Fax No: 011-43050473 e-mail address: [email protected]; Website: www.parsvnath.com

INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF 30^TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

Notice is hereby given that the 30^th Annual General Meeting ("AGM") of the Members of Parsvnath Developers Limited will be held on Thursday, September 30, 2021 at 11:30 a.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the ordinary and special businesses as stated in the Notice convening the AGM. As per the various Circulars issued by MCA and SEBI, the Notice of the AGM together with the Annual Report of the Company for the Financial Year 2020-21 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM alongwith the aforesaid Annual Report on September 08, 2021.

The Members, who have not registered their e-mail addresses so far, are requested to register their e-mail addresses with their concerned Depository Participant (in respect of shares held in demat form) or with Mas Services Limited, Registrar & Share Transfer Agent (RTA) of the Company (in respect of shares held in physical form).

Members are hereby informed that the Notice of the 30" AGM and the Annual Report of the Company are also available on the Company's website at www.parsynath.com and on the e-voting website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

Members are also informed that pursuant to Section 108 of the Companies Act, 2013("the Act") read with the relevant rules made thereunder, as amended from time to time, alongwith Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the aforesaid Circulars, the Company is providing remote e-voting (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 30" AGM. The Members are further informed that the cut-off date for the purpose of ascertaining the members eligible for e-voting facility has been fixed as Thursday, September 23, 2021. A person, whose name is recorded in the egister 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 e-voting during AGM.

₩ ASSAM POWER DISTRIBUTION COMPANY LIMITED A fully customer centric company NOTICE INVITING TENDER

NIT No: APDCL/CGM (NRE)/NRE-36/2021-22/182 dated: 08/09/2021

Bids are invited from eligible bidders for single stage two envelopes bidding electrification of remote un-electrified households through solar PV standalone system under Deen Dayal Upadhaya Gram Jyoti Yojana (DDUGJY)- New Scheme against various work packages covering entire state of Assam on full turnkey mode.

Interested bidders will be able to view & download the detailed bidding documents in the website of APDCL www.apdcl.org & https:// www.assamtenders.gov.in, the e-Procurement System of Govt. of Assam w.e.f. 11^th September 2021. Interested Bidders are required to create their own user ID & password in the e-tendering portal, if not created earlier.

Schedule to the Invitation of tender:

SI. No.	Description	Date & time
1.	Tender document publishing date & time	11.09.2021 at 15:00 Hrs.
$\overline{2}$	Bid submission start date & time	20.09.2021 at 15:00 Hrs.
3.	Pre Bid Meeting	16.09.2021 at 12:00 Hrs.
4.	Bid submission last date & time	28.09.2021 upto 15:00 Hrs.
5.	Technical bid opening date & time	29.09.2021 at 12:00 Hrs.
6.	Place of Bid opening	Office of the CGM (RE), APDCL, Bijulee Bhawan (Annex Building), Paltanbazar, Guwahati-01.
	can contact the office of the CGM (RE), APDCL, for necessary assistance. N.B: Undersigned reserves the right to change/modify/cancel the notification;	The prospective bidders are required to have their 'Digital Signature's (both signing & encryption) for participating in the e-tendering. Interested bidders

For First Capital India Limited Sd/-Naresh Kumar Ghai

this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 24" September, 2021, may cast their vote by remote e-voting or by e-voting at the time of AGM. Members participating through in person shall be counted for reckoning the quorum under Section 103 of the Act.

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their 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., Aadhar 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 www.specularmarketing.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 remote e-voting or by e-voting at the time of AGM.

The Register of Members and Share Transfer books of the Company will remain closed from Friday, 24^* September, 2021 to Thursday, 30^* September, 2021 (both days inclusive)

The Notice of AGM and Annual Report for the financial year 2020-2021 has been sent to members in accordance with the applicable provisions.

For M LAKHAMSI INDUSTRIES LIMITED (Formerly Known As Specular Marketing And Financing Limited) Sd/

Sanjiv Mulchand Sawla

Director

DIN:02045968

Place: Mumbai Date: 07/09/2021

SMARTLINK HOLDINGS LIMITED

CIN: L67100GA1993PLC001341 Regd. Off.: L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403 722 Tel.: 0832 2885400 Fax: 0832 2783395 Email: [email protected] Website: www.smartlinkholdings.com

NOTICE

NOTICE is hereby given that the 28^th Annual General Meeting ("AGM") of Smartlink Holdings Limited ("the Company") will be held on Thursday, September 30, 2021 at 11.00 a.m. (IST) at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722 to transact the business as set forth in the Notice convening AGM.

In view of relaxation given by MCA circular and SEBI circular dated January 15, 2021 read with circular dated May 12, 2020, the Annual Report 2020-21 including Financial Statements, Auditor's Report, Board Report, Notice of AGM, along with the attendance slip, proxy form and route map is being sent through email to those Members whose email addresses are registered with the Company /Depositories and no physical copy of the same will be sent by the Company. The dispatch of AGM Notice and Annual Report has been completed on September 07, 2021. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA and SEBI circulars. Members may note that the Notice and Annual Report of the Company for the financial year 2020-21 is also be available on the Company's website www.smartlinkholdings.com and website of the Stock Exchanges.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014, ("the Rules"), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 16, 2021 to Thursday, September 23, 2021 (both days inclusive) for the purpose of AGM.

In compliance with Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing to its members with a facility to cast their vote electronically through Remote e-voting, i.e. from the place other than the venue of AGM, through e-voting services provided by KFin Technologies Private Limited ("Kfin") on all the resolutions set forth in the Notice of AGM. Members holding shares either in physical form or dematerialized form, as on the cut-off date of September 24, 2021, may cast their vote electronically on all the resolutions set forth in the Notice of AGM. All the members are hereby informed that:

NOTICE

Annual General Meeting & Book Closure

Date: 08th September, 2021

Place: Delhi

Notice is hereby given that the 14^th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 30, 2021 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the 'Act'), General Circular No. 14/2020, 17/2020, 20/2020 followed by General Circular No. 02/2021 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ('SEBI') circular dated 12 May 2020 and 15 January 2021, to transact the businesses as set out in the Notice of 14" AGM.

Pursuant to the said Circulars, the Company has sent the Notice of 14^* AGM along with the Annual Report for the Financial Year 2020-21 through electronic mode to all the members whose email IDs are registered with the Company/depository participant(s). These documents are also available on the Company's website at www.integragarments.com.and on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on CDSL's website at www.evotingindia.com.

Also, in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members will remain closed from Friday, 24" September, 2021 to Thursday, 30" September, 2021 (both days inclusive).

Pursuant to provisions of section 108 of the Act and rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 9 December, 2020, members holding shares in physical or dematerialized form, as on the cut-off date, i.e., September 23, 2021, may cast their vote electronically on the business as set out in the Notice of 14^° AGM through e-voting platform. The detailed procedure/ instructions for e-voting are contained in the Notice of 14" AGM.

In this regard, the members are hereby further notified that:

The cut-off date for determining the eligibility to vote by electronic means in the general meeting is Thursday, September 23, 2021
The remote E-voting period will commence from Monday, 27th September, 2021 at 9:00 A.M. (IST) and will end on Wednesday, 29" September, 2021 at 5:00 P.M.(IST). Remote E-voting shall not be allowed beyond the aforesaid period.
The persons who have acquired shares and have become member of the Company after the dispatch of notice may obtain the login ID and password from Central Depository Services Limited (CDSL) on the help desk No. 18002005533 / 022-23058542 or send an e-mail at [email protected] or send physical communication to Mr. Rakesh Dalvi, Manager at A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (E), Mumbai 400013.
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 in the general meeting.
Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM facility, but shall not be allowed to cast their votes again at the AGM.
The manner of registration of email addresses of those members whose email addresses are not registered with the Company/RTA/DP is available in the AGM Notice.
The details of Scrutinizer and procedure for Speaker Registration is provided in the AGM Notice

you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, 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] or contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542)

By Order of the Board For Integra Garments And Textiles Limited Vishesh Gupta Date: September 8, 2021 Managing Director DIN:00255689

MAX HEIGHTS INFRASTRUCTURE LIMITED

Place: New Delhi

Regd. Off: SD-65. Pitampura, New Delhi-110034 CIN: L67120DL1981PLC179487, Tel: 011-2731 4646 E-mail: [email protected], Website: www.maxheights.com

NOTICE Members are hereby informed that the dispatch of the Notice of the 40th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021 at 12:00 P.M. (IST) through Video Conference("VC")/Other Audio Visual Means ("OAVM") facility, to transact the business as set forth in the Notice of the Meeting dated 4th September, 2021, has been completed on 7th September, 2021 to the Members of the Company, in compliance with General Circular No.14/2020, 17/2020, 20/2020. 02/2021 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI).

In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for financial year 2020-21 have been sent to all the shareholders whose email The Members are requested to note that remote e-voting process shall commence on Monday, September 27, 2021 at 9:00 a.m. and will remain open upto Wednesday, September 29, 2021 till 5:00 p.m. Thereafter, the remote e-voting module shall be disabled by NSDL. Once the vote on a resolution is cast by a Member, he / she / it shall not be allowed to change it subsequently. The Members who have not cast their vote through remote e-voting can exercise their voting rights electronically during AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM, but shall not be entitled to cast their vote again during AGM.

The Company has appointed Mr. Ashok Tyagi (Membership No. F2968, C.P. No. 7322), Practising Company Secretary, as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

The detailed procedure/instructions for attending AGM and remote e-voting/e-voting during AGM are contained in the Notice of 30" AGM.

The remote e-voting facility is available to the Members to cast their votes at the e-voting website of NSDL: www.evoting.nsdl.com or the Member may refer 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 toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected].

Any query or grievance in relation to e-voting may be addressed to Mr. Mandan Mishra, Company Secretary, e-mail address: [email protected], Address: Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi - 110032, Contact No.: 011-43010500 / 43050100.

Any person who becomes a Member after sending the Notice and Annual Report through e-mail but who holds shares as on cut-off date, can attend the AGM through VC / OAVM. Such Member can exercise his /her/its voting right through remote e-voting or e-voting during AGM and send a requisition for a copy of the Annual Report and Notice convening the AGM through e-mail communication to RTA at [email protected] with a copy marked to the Company at [email protected] alongwith his / her / its relevant particulars i.e. DP ID & Client ID / Folio No. to obtain User Id and Password for e-voting.

Since the 30^e AGM will be held pursuant to the aforesaid Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available.

Notice is also hereby given that pursuant to the provisions of Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 30" AGM.

By order of the Board of Directors For Parsvnath Developers Limited $Sd$ /-(Mandan Mishra) Company Secretary & Compliance Officer Membership No. A14374

Date: September 08, 2021 Place: Delhi

KERALA AYURVEDA LIMITED CIN - L24233KL1992PLC006592 Regd. Office. VII/415, Nedumbassery, Athani P.O., Aluva-683585 Ph: 0484-2476301 (4 lines) Fax: 0484-2474376 E-mail: [email protected] Website: www.keralaayurveda.biz

NOTICE OF THE 29thANNUAL GENERAL MEETING OF THE COMPANY, VOTING AND BOOK CLOSURE INFORMATION

Dear Members.

Notice calling the 29th Annual General Meeting (AGM) of the Company to be held in Compliance with the applicable circulars issued by Ministry of Corporate Affairs ("MCA') and the Securities and Exchange Board of India through VC/OAVM facility on Thursday 30^th September, 2021 at 11.00 am IST and the standalone and consolidated financial statements for the financial year 2020-21 along with Boards' Report, Auditor's report and other documents required to be attached thereto have been sent on 8^th September 2021 electronically to the members of the Company who have registered their E-mail address with the Company or the respective Depository Participants. The cut-off date for dispatch of Notice and Annual report was 3^rd September, 2021
$|2.$ The aforesaid documents will also be available on the website of the company at www.keralaayurveda.biz, on the website of Bombay Stock Exchange viz.www.bseindia.com, on the website of the Central Depository Services (I)Ltd (CDSL) www.evotingindia.com and on the website of the Company's Registrar and share transfer agent Integrated Registry Management Services Private Limited www.integratedindia.in
$3.$ Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2021, may cast their vote electronically in respect of the business transacted at the AGM as set out in the Notice of AGM through electronic voting system (Remote E-Voting) of Central Depository Service Limited (CDSL)

$\mathbf{\Delta}$ Manner of registering/updating email addresses:

Members holding shares in physical mode who have not yet registered/updated their email addresses are requested to register/update the same a) by emailing the scanned copies of the below mentioned documents at csdstd@integratedindia in to receive the Annual Report electronically and login ID and password for E-Voting
Signed request letter mentioning name, address, Folio No, Mobile No and Email ID of member

KERALA

ayurveda

a) The Business as set out in the Notice of AGM may be transacted through voting by electronic means ("remote e-voting");
b) The remote e-voting period commences on Monday, September 27, 2021 at 10.00 a.m (IST) and ends on Wednesday, September 29, 2021 at 5.00 p.m. (IST);
c) The cut-off date for determining the eligibility to vote by remote e-voting or at the AGM is September 24, 2021;
d) The shareholders who have not cast their votes by remote e-voting can exercise their voting rights at the AGM. The Company will make arrangement of polling papers in this regard at the AGM venue;
e) Any person who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date may obtain the login ID and password by sending a request at [email protected]. However if a person is already registered with Kfin for e-voting then existing user ID and password can be used for casting vote;
f) For detailed instructions pertaining to e-voting, members may please refer to the "E-voting Instructions" sent along with the Notice of the AGM. In case of queries or grievances pertaining to e-voting procedure, members may refer the Frequently Asked Questions (FAQS) for members available at the download section of https://evoting.kfintech.com or may contact to Mrs. C Shobha Anand, Contact No. 040-67162222, who will address the grievances connected with the voting by electronic means.

The results declared along with the report of the scrutinizers shall be placed on the website of the Company and will also be informed to the Stock Exchanges.

Manner of registering / updating email addresses:

a) Members holding shares in physical mode who have not registered / updated their email addresses with the Company, are requested to register / update the same by writing to the Company with details of folio and attaching a self-attested copy of a PAN card at [email protected] or to the RTA at [email protected].
b) Members holding shares in dematerialized mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register update their email addresses with their respective Depository Participants.

By order of the Board of Directors

Sd/-

Urjita Damle

Company Secretary

Date: 7^th September, 2021 Place: Verna-Goa

addresses are registered with the Company/ Depository Participant(s).

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the resolutions for consideration at the 40th AGM will be transacted through remote e-voting (facility to cast vote prior to the AGM) and also e-voting during the AGM. for which purpose the services of Central Depository Services (India) Limited (CDSL) have been taken by the Company. The remote e-voting facility shall commence on Sunday, 26th September, 2021 at 09:00 A.M. and will end on Tuesday, 28th September, 2021 at 5:00 P.M.
A person, whose name appears in the register of Members/ Beneficial owners as on the cut-off date i.e. 22nd September, 2021 only shall be entitled to avail the facility of remote e-voting/ e-voting at the meeting. The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again in the meeting.
Any person who has acquired shares and has become member of the Company after dispatch of notice may obtain the user id and password for remote e-voting from the Company's Registrar & Transfer agents, M/s. Skyline Financial Services Private Limited, D-153/A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi- 110020. The detailed procedure for obtaining User ID and password is also provided in the Notice of the meeting which is available on Company's website www.maxheights.com and CDSL's website www.evotingindia.com.
The result of e-voting shall be declared within 48 hours from conclusion of 40th AGM. The result declared along with the Scrutinizer's Report shall be placed on the Company's website and on the website of CDSL for information of the members, besides being communicated to the Stock Exchange(s).
In case you have queries or issues regarding attending AGM and 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] or contact Mr. Rakesh Dalvi Sr. Manager, CDSL at 022-2305 8738 and 022-2305 8542 / 43.
Further, Notice is hereby given that pursuant to Section 91 of the Companies Act. 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th September, 2021 to Wednesday 29th September, 2021 (Both days inclusive) for the purpose of 40th AGM.

	For MAX HEIGHTS INFRASTRUCTURE LIMITED
	Sdl- : 도와 [아이드] : 도와 사이에 20:00 (1930) : SM (2010) : 10 (1940) : 2010 (1940) : 10 (1940) : 10 (1940) : 20
	Vandita Arora
Place: New Delhi	Company Secretary &
Date: 8th September, 2021	Compliance Officer

DOL O

Scanned copy of the share certificate (front and back)
Self attested copy of Pan Card
Self-attested copy of any address proof (ie., Aadhar, Driving License Passport etc.) in support of address of the Member as registered with the Company
Members holding shares in dematerialized mode are requested to register/update their email addresses with the relevant Depository b) participants with whom they maintain their demat accounts.
1. The detailed instruction of Remote E-Voting is given in the Notice of AGM.

All the members are informed that:

The Ordinary and the Special Business as set out in the Notice of AGM will be transacted through electric means
ii. The remote e-voting shall commence on 27th September, 2021 at 9.00 a.m. (IST)
iii. The remote e-voting shall end on 29th September, 2021 at 5.00 p.m. (IST);
iv. The facility of E-Voting system shall also be made available during the meeting and the members attending the meeting who have not cast their vote by remote E-Voting shall be eligible to cast their vote through E-Voting during the meeting;
The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 23 September, 2021; V.
Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on cut-off date 23rd September, 2021 may obtain the login ID and password by sending a request at [email protected]. However, if a person is already registered with CDSL for e-voting then 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 CDSL after the aforesaid date and time for voting and once the vote on vii. are solution is cast by the member, the member shall not be allowed to change it subsequently; b) 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 c) 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 for availing evoting facility/or vote, as the case may be in the AGM; and
The notice of AGM is available on the Company's website www.keralaavurveda.biz and also on the CDSL's website www.cdslindia.com and In case of queries or $2.$ issues regarding attending AGM & e-Voting from thee-Voting System, 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] or contact Mr. Nitin Kunder (022-23058738 } or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542)

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk [email protected] or call on 022-23058542/43.

Notice is also given pursuant to Section 91 of the Companies Act,2013 (including any Statutory modifications or re-enactment thereof, that the register of Members and the Share Transfer books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the AGM.

By order of Board of Directors For Kerala Ayurveda Ltd., $Sd$ Ashitha B.R. Company Secretary

Evestors seem to be getting a bit
Enerous after leading equity in-
Edices hit life-highs on a regular
class in the past few weeks. Try-
Ensais in the past few weeks Try-
Enor plug the investors
and the past suffiting their $\vec{a}$

$\frac{7}{2}$ det, fund industry executives since
the space and ching official data. $\frac{7}{2}$ Long-term investors, however, remain in framily on model
in increasing in recording the space of the space of the space of the
dis $\overline{1}$ $\vec{r}$

$\vec{a}$

$\ddot{a}$

$\vec{r}$

$\overrightarrow{a}$

$\overline{2}$ India may be $\overline{2}$ part of global $\approx$ bond indices in '22: Morgan Ņ.

EVALUATION CONTRACT SET AND SET AND SET AND SERVEM DURING THE SERVED IN EXCREMENT SERVED AND MINOR CONTRACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT SURFACT IN EXPLORED THE MONTH ST $\overline{z}$

$\frac{1}{2}$

2g $\overline{a}$

$\mathbb{R}$

$\overline{3}$

Aggregate indices are likely
- Aggregate indices are likely
- 2022. "the report said, resp $\tilde{\mathbf{z}}$

TIMES NEWS NETWORK

=
|-
|Plan Investment Board
|-
|CCPPIB) is selling up to 2.3 cro-
|-
|-
|re shares of SBI Life Insuran-

$\frac{3}{2}$ reshares of SBI Life Insurance shows that is compared in the comparing of the comparing of the state and the state and the transfer that the transfer that the transfer of the state is detailed in Thursday, The C

$\mathfrak{S}$

$\omega$

ρg

ပ္က

$\omega$

$\tilde{2}$

$40$

$\ddot{4}$

$4\epsilon$

$\frac{4}{5}$

The fund management subsidiary of India's largest bank
SBI had garnered over RS 45, 154, 1630 crore in that fund, the
highest NFO collection by a single scheme in India. After
the close of the NFO. SBI MF
deficials had to orneans nata tour and a structure
connected and the structure of investors. In a large number of investors
and a shifted from pure sequity schemes and invested
in its hybridscheme.
White Oak Capital CEO
Aashish Somaniyaa a

RISING AGAIN

$2.2$

$2.8$

Aug

viour. According to him, the
re is a significant choint

Sindhu.Hariharan
@timesgroup.com

$\begin{tabular}{l} \hline \textbf{a} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{m} \textbf{e} \textbf{is} \textbf{h} \textbf{e} \textbf{is} \textbf{a} \textbf{a} \textbf{b} \textbf{b} \textbf{b} \textbf{b} \textbf{b} \textbf{b} \textbf{b} \textbf{b} \textbf{b$

recovery lastyear. Ankit Aga
wala, MD of HR consultin
firm Michael Page India sa

in the
real flow for equity cate-spiring the sump up in our informed for sump
$\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and
$\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and
$\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and
$\frac{1}{2}$ and $\frac$ in the net flow for equity cate

LEGAL ISSUE

The TVT THE TOTAL THE CONDUCT THE INSURANCE IN THE RESEARCH PROPERTY THAT THE PROPERTY IS A SURFACE IN THE MANAGEMENT AND INSURFACE IN the exchange part of which that may result in a huge loss to debt is around RS at Barge Job mkt expands in Aug too, hits pre-Covid level

open white collar jobs are al-
most 60% up. Sectors like real
estate, melicial devices and the
tail, which had been slow inve-
covery
ill July have seen "age"
od amount of jobs" being ad-
ded, Agarwala noted. He soil
that

starge part
or wincin is objective of the government. The government is offering poly
in the baliout as it wants to avoid duo-poly in the decome secure of
the that Vodafone Idea's presence ensures adequate competition
in t

ITS THE WAS DESCRIPTED FORMATION
portal. RSS, however, distributed respectively distributed to word tax professionals, finance minister Nirmala Silbaruman resorted to salid Parech twice and has now set a deadline of Sept

$71$ lakh bezego

3.2 lakh

returns filed daily in Sept

returns fied daily in Sept

Eventow, several taxpay

Even now, several taxpay

Erns are complaining about

their radiity to login or file

"The ministry of finance

in the resolution of suses

Managed Services Provider

Ma

partment is continuously
engaged with Infosys to en-

GO FIGURE 1.2 crore 95 lakh

lakh resp
ledsofar. onses have been fi-
"Anaverage of 8.285

notices for e-proceedings
being issued and 5,889
sponses are being filed $\overline{33}$ responses are being filed in
September 2021 on a daily basis," the tax departmentsaid.
The numbers are also me-B.

$\frac{8}{36}$

$\frac{6}{2}$

$\frac{3}{5}$

$\frac{8}{20}$

$24$

$\approx$

$\overline{2}$

$\mathbb{R}$

$\sigma$

$\frac{8}{10}$

$\overline{1}$

$\frac{6}{2}$

$\frac{1}{4}$

$\frac{1}{2}$

$\frac{2}{3}$

$\overline{a}$

$\sim$

$\frac{1}{2}$

ony Center is www.sh

$30²$

$31$

$32^{\circ}$

$\frac{1}{29}$

The numbers are also me-
antto signal to taxpayers that
things are improving and
they should go ahead with fi-
ling their returns as the de-
adline is fast approaching. $\overline{5}$ $\mathbf{Q}$

Actor gets ITAT relief over ₹30L gift TIMES NEWS N

Mumbai: The Mumbai bench of the Income Tax Appellate
Tribunal (ITAT) has held that
a gift of Rs 30 lakh received by
ywood actor Kushal Tan-
from his father is not boather is not bo-
ot be treated as

This was one of the dispute 82%%. Offstreeds the model in the system for the disputed by the function of the disputed term of the disputed of the function of the system of the system of the system of the system of the sys $\frac{1}{2}$ $\frac{6}{2}$

| RO:1247
| RO.DT:08.09.2021,W:8.00,H:25.00 umot
ed inc plair 极心 SONY 朝 Celebrate your festive moments with the best of Sony Ganesh BRAVIA XR #Closerwithsony Special Festive OFFER 1_FRE 210% CASHBACK Buy Now | January 1974 PAY AS PER SCREEN SIZE YEARS FREE $\frac{0.06 \text{ m}}{0.5 \text{ N}}$ (55) Mem (75)
3.5 500. 6 500. 47,500. (43) at Rs. 1,849/. BRAVIA X80J/X85J BEEES MEW XX1 A80J SERIES NEW XR X90J SERIES NEW xir TV with Tel 71 THE MAIN STATE $-$ and $-$ OLED EXAMINE GAR Editerring CAR noster | 13 G Google TV Ġ MDoby X-Balanced^* Extensive Basic $R₂$ gle TV | MC' | Acoustic Surface Acoustic Hands-free
Multi-Audio and Voice Search Range starts from Rs. 1,49,990/-Range starts from Rs. 72,990/-Range starts from Rs. 1.99.990/ Visitable Sizes: X90J = 189cm (75) = 164cm (65) = 139cm (55) Available Sizes: X80J = 189cm (75) = 164cm (65) = 139cm (55)
= 108cm (43) X85J = 215cm (85) = 164cm (65) = 139cm (55) izes: A80J + 195cm (77) + 164cm (65) + 139cm (55)
A9G/A8H + 164cm (65) + 139cm (55) SOUNDBARS PORTABLE WIRELESS SPEAKER WIRELESS HEADPHONES Special Onto
SAVE 7,000 HT-Z9P ⊆ WH-1000X M4 SRS-XP500 NEW Frecial Offer
SAVE
5.000/ 3.1ch. Cinema tic 4K ! Industry-leading SERVICE AVE POWERED EL COMMERCIAL ON1 SENSE MDolby William Witherland Bluetooth BASS Speak-to-Chat X-Balanced CAMBRICATE USB $\bullet$ generative $\bullet$ alexa The State $O$ _dry $e^{i\phi}$ Best Buy Rs. 26,990/ 9/0 EMI 18/4 EMI 12/4 EMI lia Pvt Ltd, Door No-2-1-2/6(2) Fi Sony Center

rch, Margao, Goa, Ph.: 9822121228, 0832-273

$26$

$27$ ີ່

$24 \t 25$

$\frac{1}{22}$

$\overline{23}$

$\frac{1}{21}$

$20$

Canada fund to sell 2% in SBI Life offered at a 5% discount to SBI
Life's closing price of Rs 1.220 offered at a 5% discount to SBI
Life's closing price of Rs 1,220
on the BSE on Wednesday.
The base offer size is for 2
crore shares of SBI Life. It has ompan an option to increase the size
of the offering by another:

SVC CO-OPERATIVE NOTICE OF 115" ANNUAL GENERAL MEETING CONSIDENT CONSIDER AND ACCUPATION CONSIDER A MANUSCRIPT OF A SECOND PROPERTY OF A SECOND AND SUPPORT OF A SECOND PROPERTY OF A SECOND PROPERTY OF A SECOND PROPERTY OF A SECOND PROPERTY OF A SECOND PROPERTY OF A SECOND PRO r rouswing ousiness :
Adoption of Annual Report with Audited Balance Sheet as at March
2021 and the Profit and Loss Account for the year ended March 31, 20:
Declaration of Dividend and Allocation of Profits for the Financi

1021.
Ieration of Statutory Audit Report from M/s Mukund M. Chital
red Accountants, with compliance report thereto, for the Financi $\ddot{4}$ ваг zuzu-zuz .
atification for the appointment of New Managing Director.
ppointment of Joint Statutory Auditors for the Financial Year 2021-202
of to authorize the Board to concore that remuneratio $\frac{4}{10}$

st of emp∾y - -
g Director.
ve_of_absence_to_those_me
complete annual Meeting. mbers of the Bank who have $#$

ended this Annual General Meeting.
rendments to Bye-Laws.
sposal of any other business that may be
ponding to Members' questions, relati
ring the Financial Year 2020-2021, per
will this eart in respect of which at le $\ddot{4}$

$48$ within half an hour after the time
is not formed, the meeting would sta ting shall be held either on the same day or on sucn other
place as may be decided by the Chairman or the member
meeting in his absence. At such adjourned meeting, the bu
`` firmpeoted pobulibatanding tha fact that there $48$

oted that Covid-19 guide
arashtra / Statutory Autho SP

g.
THE BOARD OF DIRECTOR ی Ajit E. Venugopala
Managing Directo
Date : 30.08.202

b $\overline{z}$

₹2.8KCR DEAL lakh shares, taking the total to
2.3 crore shares. According to $2.3\,$ crore shares. According to shareholding data on the BSE, as of end-June, CPPIB was holding nearly $2.9\,$ crore shares of SBI Life, representing
2.9% of the private life in-grassen string $2.9\%$ of the
private li

were bors holding shares

/ up ated their email add

to re vister / update the

details of folio and attace

at Con pany.Secretary@

ainward [email protected]

Con

$\frac{1}{12}$

$\frac{1}{1}$

$10$

SMARTLINK HOLDINGS LIMITED Regd. Off.: L-7. You Industrial Estate, Verna, Sa te, Goa - 403 722

NOTICE

is Algerity given that the 28^th Annual

in Fieldings Limited ("the Company"

241-7, Verna Industrial Estate, Vern

241-7, Verna Industrial Estate, Vern

the business as set forth in the Notic

of relaxation g fice of the iding
of A( is being sent through emails being sent through emails are registered with the Co
of the same will be sent the Sent of the same will be sent that
The requirement of sendi ompany
by the C

க excnanges.
Jant to the provisions of Section 91 of the Companies Act, 2013 n
Rule 10 of the Companies (Management and Administration) Ru
, ("the Rules"), the Register of Mannipers end Ethernistration) Ru

NOTICE

: 10 of the Companies (Management and Administration)
he Rules'), the Register of Members and Share Transfer
ompany will remain closed from Thursday, September 16,
day, September 23, 2021 (both days inclusive) for the pu

here the and password can be used.
The develop in eventogy to e-voting, members of the dealer instructions performance of the property Asian Christian Christian Christian (FACS), for members any line the Frequently Asked Q

$13$

$\frac{1}{14}$ $\frac{1}{15}$ Sony Exclusive

$\frac{1}{18}$ $\frac{1}{19}$

$16$ $17$

स्मार्टलिंक होल्डिंग्ज लिमिटेड

सीआयएन : एल६७१००जीए१९९३पीएलसी००१३४१ नोंदणीकृत कार्यालय : एल-७, वेर्णा इंडस्टीयल इस्टेट, वेर्णा, सालसेत, गोवा-४०३७२२ फोन: ०८३२-२८८५४००, फॅक्स: ०८३२-२७८३३९५ ईमेल : Company Secretary Gismartinkboldings.com वेबसाईट : www.smartinkboldings.com

सूचना

सचना देण्यात येते की स्मार्टलिक होल्डींग्ज लिमिटेड ('कंपनी')ची २८ वी वार्षिक सर्वसाधारण सभा (एजीएम) गुरुवार दि. ३० सप्टेंबर २०२१ रोजी सकाळी ११.०० वाजता कंपनीचे नोंदणीकृत कार्यालय, एल-७, वेर्णा इंडस्टीयल इस्टेट, वेर्णा, सालसेत, गोवा-४०३७२२ येथे होणार असन त्यात एजीएम भरण्याबाबतच्या सचनेत केलेल्या व्यवहारांवर चर्चा होणार आहे. एमसीए परिपत्रक आणि सेबी परिपत्रक दिनांक १२ मे २०२०च्या सहवाचता दि. १५ जानेवारी २०२१ द्वारे देण्यात आलेल्या सवलतीच्या पार्श्वभूमीवर २०२०-२१ चा वार्षिक अहवाल आर्थिक ताळेबंद, लेखापरीक्षकांचा अख़्वाल, बोर्ड अहवाल, एजीएमची सुचना, अटेंडन्स स्लीप, प्रॉक्सी फॉर्म आणि मार्गाचा नकाशा वासहीत हे सर्व ज्या सदस्यांनी त्यांचे ईमेल ॲंडेस कंपनी/डिपॉझिटरीज यांच्याकडे नोंदवले होते, त्यांना ईमेलने पाठवण्यात आली आहे आणि त्याची प्रत्यक्ष प्रत कंपनीकडून पाठवण्यात येणार नाही. एजीएम सूचना आणि वार्षिक अहवाल पाठवण्याचे काम ०७ सप्टेंबर २०२१ रोजी पूर्ण झाले आहे. एजीएमच्या सूचनेच्या प्रत्यक्ष प्रती पाठवण्याची गरज एमसीए आणि सेबी सक्यूंलसंनुसार वितरीत करण्यात आली आहे. एजीएमची सूचना आणि आर्थिक वर्ष २०२०-२१ साठीचा वार्षिक अहवाल कंपनीची वेबसाईट www. smantinkholdings.com वर आणि स्टॉक एक्सर्चेजच्या वेबसाईट्सवर उपलब्ध आहे.

कंपनी कायदा, २०१३च्या कलम ११ सह कंपनी (व्यवस्थापन आणि प्रशासन)नियम २०१४च्या नियम १० (नियमम) नुसार सूचना देण्यात येते की सदस्यांचे रजिस्टर आणि कंपनीची शेयर ट्रान्सफर बुक्स गुरुवार दि. १६ सप्टेंबर २०२१ ते गुरुवार दि. २३ सप्टेंबर २०२१ (दोन्ही दिवसांसहीत) वार्षिक सर्वसाधारण सभा यासाठी बंद राहतील.

कंपनी कायदा,२०१३च्या कलम १०८च्या तरतदींसह कंपनी (व्यवस्थापन आणि प्रशासन)नियम २०१४च्या नियम २० (नियम) सुधारित आणि सेबी (लिस्टींग ऑब्लिगेशन्स अँड डिसक्लोजर रिक्रायरमेंट्स) रेग्यूलेशन, २०१५च्या रेग्यूलेशन ४४ नुसार कंपनी तिच्या सर्व सदस्यांना एजीएमच्या सूचनेत नमूद केलेल्या सर्व ठरावांवर इलेक्ट्रॉनिक पद्धतीने दरस्थ ई-मतदान प्रणाली म्हणजे एजीएम ज्या ठिकाणी आहे, त्यापासून अन्य ठिकाणाहन मत देण्याची सुविधा केफिन टेक्नॉलॉजीज प्रायव्हेट लिमिटेडने (केफीन) पुरवलेल्या ई-मतदान सेवांच्या माध्यमातून देण्यात आलेली आहे. २४ सप्टेंबर २०२१ या कट-ऑफ तारखेदिवशी ज्या सदस्यांकडे प्रत्यक्ष स्वरूपात किंवा डीमटेरियलाइज्ड स्वरूपात शेअर्स असतील, त्यांना एजीएमच्या सूचनेत नमुद केलेल्या ठरावांवर इलेक्ट्रॉनिक पद्धतीने मतदान करता येईल.

सर्व सदस्यांना कळवण्यात येते की :

1. एजीएम सूचनेत नमुद करण्यात आलेल्या विषयांवर इलेक्ट्रॉनिक पद्धतीने (दूरस्थ ई-मतदान) मतदान होऊन व्यवहार होतील.
1. दरस्थ ई-मतदान सोमवार दि. २७ सप्टेंबर २०२१ रोजी सकाळी १०.०० वाजता सुरू होईल आणि बुधवार दि. २९ सप्टेंबर २०२१ रोजी सार्य. ५.०० वाजता संपेल.
1. दरस्थ ई-मतदानाद्वारे किंवा एजीएममध्ये मतदान करण्यासाठीचे पात्रता निकष निश्चित करण्याची कट-ऑफ तारीख २४ सप्टेंबर २०२१ रोजी आहे.
1. ज्या भागधारकांनी दूरस्थ इ-व्होटींगद्वारे मतदान केलेले नाही, असे, एजीएममध्ये मतपत्रिकेदारे मत देण्याचा हक्क बजाव शकतात. एजीएमच्या ठिकाणी कंपनी मतपत्रिकांची व्यवस्था करेल.
1. ज्या व्यक्तीकडे कंपनीचे शेयर्स आहेत आणि एजीएमची सूचना पाठवल्यानंतर तो कंपनीचा शेयरहोल्डर झाला असेल आणि ज्याच्याकडे कट-ऑफ तारखेला शेयर्स असतील असा कोणताही व्यक्ती कार्वीला evotingiikfintech.com वर विनंतीपत्र पाठवून लोंगइन आयडी आणि पासवर्ड मिळव् शकतात. तथापि, जर एखादी व्यक्ती ई-मतदानासाठी केफीनकडे आधीच नोंदणीकृत झाली असेल तर त्याचा सध्याचा यूजर आयडी आणि पासवर्डचा वापर मतदान करण्यासाठी करता येईल.
1. ई-मतदानासंदर्भातील सविस्तर सूचनांसाठी, सदस्यांनी एजीएमची सूचना पहावी. ई-मतदान प्रक्रियेविषयी काही शंका/तकारी असतील तर सदस्यांनी https://[email protected] वर उपलब्ध असलेल्या वारंवार विधारले जाणारे प्रश्न(एफएक्य)याचा संदर्भ ध्यावा किंवा श्रीमती सी. शोपा आनंद, फोन .०४०-६७१६२२२२, यांच्याशी संपर्क साधावा, त्या इलेक्ट्रॉनिक पद्धतीने मतदान प्रक्रियेशी निगडीत सर्व तकारींचे निराकरण करतील.

तपासनीसांच्या अहवालासहीत जाहीर झालेले रिझल्ट्स कंपनीच्या वेबसाईटवर प्रदर्शित करण्यात आले आहेत आणि स्टॉक एक्स्चेंजेसनाही त्याची माहिती देण्यात आली आहे. ईमेल ॲंडेसची नॉदणी/अपडेट करण्याची पद्धत

1. प्रत्यक्ष शेअरधारक असलेल्या ज्या सदस्यांनी कंपनीकडे त्यांचा ईमेल ॲंड्रेस नोंदणीकृत केलेला नाही त्यांना विनंती करण्यात येते की त्यांनी कंपनीला पत्राद्वारे माहितीचा तपशील आणि पॅनकाईची स्वय्रमाणित प्रत जोडून, कळवून Company.Secretary@smartlinkholdings. com वर किंवा आरटीएला cinward ristickfintech.com वर नोंदणी/अपडेट करावे.
1. डिमटेरियलाईज्ड शेजरधारक असलेल्या ज्या सदस्यांनी त्यांचा ईमेल त्यांच्या डिपॉझिटरी पार्टीसिपन्ट्सकडे नोंदवलेला/अपडेट केलेला नाही, त्यांना विनंती करण्यात येते की त्यांनी त्यांच्या संबंधित डिपॉझिटरी पार्टीरियन्ट्सकडे त्यांचा ईमेल ॲडेस नोंदवावा/अपडेट करावा.

संचालक मंडळाच्या आदेशाने marketh.

	THERE
दिनांक : ७ सप्टेंबर २०२१	ऊर्जिता दामले
ठिकाण : वेणो–गोवा	कंपनी सेक्रेटरी

AI assistant

Smartlink Holdings Limited Regulatory Filings 2021

60495_rns_2021-09-09_7baeda0f-f895-4d25-997d-ba54043e95d4.pdf

To,

Sub: Annual General Meeting (AGM) - Newspaper Publication

FINANCIAL EXPRESS

THINKINK PICTUREZ LIMITED (Formerly Think Ink Studio Limited)

NOTICE

Manner of registering/updating email addresses

Manner of casting vote through e-voting

M LAKHAMSI INDUSTRIES LIMITED

NOTICE OF 37" ANNUAL GENERAL MEETING REMOTE

The notice is hereby given that:

FIRST CAPITAL INDIA LIMITED

Parsvnath Developers Limited

INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF 30^TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

₩ ASSAM POWER DISTRIBUTION COMPANY LIMITED A fully customer centric company NOTICE INVITING TENDER

For First Capital India Limited Sd/-Naresh Kumar Ghai

Annual General Meeting & Book Closure

MAX HEIGHTS INFRASTRUCTURE LIMITED

NOTICE OF THE 29thANNUAL GENERAL MEETING OF THE COMPANY, VOTING AND BOOK CLOSURE INFORMATION

Dear Members.

All the members are informed that:

स्मार्टलिंक होल्डिंग्ज लिमिटेड

सूचना

AI assistant

Smartlink Holdings Limited — Regulatory Filings 2021

60495_rns_2021-09-09_7baeda0f-f895-4d25-997d-ba54043e95d4.pdf

To,

Sub: Annual General Meeting (AGM) - Newspaper Publication

FINANCIAL EXPRESS

THINKINK PICTUREZ LIMITED (Formerly Think Ink Studio Limited)

NOTICE

Manner of registering/updating email addresses

Manner of casting vote through e-voting

M LAKHAMSI INDUSTRIES LIMITED

NOTICE OF 37" ANNUAL GENERAL MEETING REMOTE

The notice is hereby given that:

FIRST CAPITAL INDIA LIMITED

Parsvnath Developers Limited

INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF 30TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

₩ ASSAM POWER DISTRIBUTION COMPANY LIMITED A fully customer centric company NOTICE INVITING TENDER

For First Capital India Limited Sd/-Naresh Kumar Ghai

Annual General Meeting & Book Closure

MAX HEIGHTS INFRASTRUCTURE LIMITED

NOTICE OF THE 29thANNUAL GENERAL MEETING OF THE COMPANY, VOTING AND BOOK CLOSURE INFORMATION

Dear Members.

All the members are informed that:

स्मार्टलिंक होल्डिंग्ज लिमिटेड

सूचना

More from Smartlink Holdings Limited

Smartlink Holdings Limited Regulatory Filings 2021

INTIMATION REGARDING COMPLETION OF DISPATCH OF NOTICE OF 30^TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING