SOLARA ACTIVE PHARMA SCIENCES LIMITED — AGM Information 2019

Jul 22, 2019

Communication Address: Solara Active Pharma Sciences Limited Batra Centre No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032, India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278

July 22, 2019

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Scrip Code: 541540

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Scrip Code: SOLARA

Dear Sirs,

Sub: Newspaper advertisement regarding Notice of the Second Annual General Meeting

This has reference to our intimation letter dated July 19, 2019 regarding the Notice of Second Annual General Meeting and Book Closure intimation. In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed copies of newspaper advertisements confirming completion of dispatch of notices to the eligible members of the Company as published in Business Standard (English edition) and in Lokmat (Marathi Edition) published on July 20, 2019.

This is for your information and records

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited

f.M�hn� Company Secretary

Encl:- as above

day upto the date of AGM

CS Ishan Jain proprietor of M/s. Ishan Jain & Co., Company Secretaries, Indore (FCS 9978 CP 13032) has been appointed as the scrutinizer for scrutinizing the remote e-voting process and voting by poll at the venue of AGM in a fair and transparent manner.

The company is pleased to provide the facility to members to exercise their voting by electronic means (remote e-voting) on resolutions proposed to be passed at AGM. Members holding shares either in physical form or dematerialized form, as on cut-off date Wednesday, August 07, 2019, may cast their vote electronically on the business as set forth in the Notice of the AGM through electronic voting system of Central Depository Services Limited ('CDSL') https://www.evotingindia.com from a place other than venue of the AGM ('remote e-voting'). A person whose name is recorded in the register of members or in the register of Significant beneficial owners maintained by the depositories as on cut-off date is entitled to vote avail the facility of remote e-voting as well as vote by poll at the AGM. All the members are informed that the:

• 1. The remote e-voting shall commence on Sunday, August 11, 2019 (9.00) A.M. IST); and will end on Tuesday, August 13, 2019 (5.00 PM. IST).
• 1. The Cut-off date is fixed on Wednesday, the 7th August, 2019 for eligibility of participation and vote by Remote e-voting or vote by Poll at the AGM by the members whose names are registered in the Register of Members or in record of the CDSL and/ or NSDL as heneficial owner of the shares of the Company;
• 1. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. Wednesday, August 07, 2019, can also use remote e-voting facility as well as voting at meeting through poll. Such prospective shareholders may refer detailed procedure pertaining to e-voting, contained in "NOTES" in notice of the AGM posted on company's website www.kritiindia.com, on the website of BSE i.e. www.bseindia.com and also at CDSL's e-voting website www.evotingindia.com. However, if such shareholder is already registered with CDSL for remote e-voting then existing user-id and password can be used for casting your vote
• 1. Members may note that:
• a) the remote e-voting module shall be disabled by CDSL, beyond 5:00 P.M. IST on August 13,2019 and once the vote on a resolution is casted by the member, the member shall not be allowed to change i 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 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through polling paper;
• e) The Notice of AGM is available on the Company's website kritiindia.com/ notice/ and also on the CDSL website https://www.evotingindia.com
• f) 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.evotingindia.com or writes an email to helpdesk.evoting@cdslindia.com call on Toll Free No.: 1800 22 5533 or contact our RTA M/s. Ankit Consultancy Pyt. Ltd., 60. Electronic Complex. Pardeshipura. Indore (M.P.) 452010 Tel: 0731-4281333, 0731-4065797/99, Fax: 0731-4065798 e-mail: ankit 4321@yahoo.com

Further notice is given that:

Pursuant to the provisions of section 91 of the Companies Act. 2013 read with the Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and share transfer book shall remain closed from Thursday. August 08. 2019 to Wednesday, August 14th, 2019 (both days inclusive) for the purpose of the aforesaid 29th AGM.

	For Kriti Industries (India) Limited
	Sd/-
Place: Indore	Preeti Sharma
Date: July 19, 2019	(Company Secretary)

Any dealings with the said properties will be subject to the charge of The Lakshmi Vilas Bank Ltd. For an amount mentioned against the name of borrower and interest there on. The borrower'sattention is invited to provisions of sub-section(8) of Section 13 of the act, in respect of

٠S.lNo.	Name of the Borrower	Demand/PossessionNotice Date	Outstanding Amount(In Rupees)as on 30.06.2019
	M/s Vaishnavi Trading Company Proprietor: Mr. 10.04.2019/Dharmendra Rathore Guarantor: Mr. VirendraRathore	16.07.2019	Rs. 3.20.13.171/-

Description of the Immovable Property

Property 1: Owned by Mr.Virendra Rathore: All that piece & parcel of open plot situated at Kh.No. 849/2, 849/4 (Old), (present survey no.849/14, 849/15), Ph. No. 27/49, Ward No.15, MaaVaishnavi Nagar, Kannod Road, Ashta Fit. standing thereon belonging to Mr. Zov, zr was only assessed on: East by: Land of Selle Rest backlong the form of Seller, North by: Land of Seller, South by: Pradhanmantri Road West by: Land of Seller, North by: Land

Property 2: Owned by Mr.Virendra Rathore: All that piece & parcel of Residential Housebearing Khasra No. 648/34, Ph. No.27, Ward No.15, Tanki Colony, Subhash Nagar, KannodRoad, Ashta Tehsil, Ashta Dist., Sehore, M.P. –

$\ {\aleph{0}}$	Name of the Borrower	Demand/PossessionNotice Date	Outstanding Amount(In Rupees)as on 30.06.2019
	M/s. Shree Maa Vaishnavi Agri Producer CompanyLimited Directors and Guarantors: 1. Mr. VirendraRathore 2. Mr. Dharmendra Rathore 3. Mr.Sarvesh Upadhyay 4. Mrs. Reena Rathore 5. Mr.Sanjay Kumar Rathore	06.05.0219/16.07.2019	(i) Open CashCredit (OCC)Facility:Rs. 2,47,04,241/-(ii) Term LoanFacility:Rs. 3,03,70,377/-

Common Collateral for Open Cash Credit Facility and Term Loan Facility:

1. Property Owned by Mr. Virendra Rathore: All that piece and parcel of open plots bearing War 1.1 Total Mo. 15, Kh No 849/2, 849/4, Ph No 27/49, Maa Vaishnavi Nagar, Kannod Road, Ashta TehsilAbstra Dist, Sehore (Plot No. 91 to 94, 96 to 100, 102 to 106, 109 to 112, 114 to 117, 193 to 195,21to 12.19, 223 to 231, 2 and of Seller South By: Land of Selle

Description of the Immovable Property

Exclusively for Term Loan Facility:

E. Property Owned by Mr. Virendra Rathore: All that piece and parcel of open plots bearing landSurvey no.849/2 presently known as 849/13 area 1.012 Hec Area in plot size 108900 sq ftsituated at Shesh Ward No.15, Ashta Te to 190, 191, 300 to 302, 303, 119) charge to be 1" exclusive basis (Total area of plots 32700.00Sq Ft). Bounded on: East By: Land of Seller, West By: Land of Seller, North By: Land of Seller, South By: Land of Seller

South By: Land of Seller, Northern Max Vaishnavi Agri Producer Company Limited: All that pieceand parcel of open plots bearing Survey No. 4,5/1/CH, presently known as 4,5/1/CHHA total 1kita area 0.2:14 Ht.(0.52Acre) (23,

S.No.	Name of the Borrower	Demand/PossessionNotice Date	Outstanding Amount(In Rupees)as on 30,06,2019
	3. M/s Divyanshu Trading Company Proprietrix: Mrs.15.05.2019/Reena Rathore Guarantors: 1. Mrs. Dropati Bai 2.Rs. 2,15,29,74616.07.2019Mr. Virendra Rathore 3. Mr. Chain Singh Rathore.
	Description of the Immovable Property
Property 1: Owned by Mrs.Dropati Bai: All that piece & parcel of residential house bearingWard No.15, House No.15/1272, Khasra No.649/2ka, Mandi Gate Ke Samne, Subhash Nagar,Kannod Road. Ashta Tehsil. Ashta District Sehore M.P-466116 size East to west 50 feet and North İto South 15 feet. Bounded on: East by: Colony Road 10 Feet, West by: Land of Seller, North by: ILand of S Prem Bai, South by: Land of Seller. Property 2: Owned by Mrs.Dropati Bai: All thatpiece & parcel of residential house bearing Ward No.15, House No.15/1272, Khasra No.649/1ka,Mandi Gate Ke Samne, Subhash Nagar, Kannod Road, Ashta Tehsil, Ashta District Sehore M.P-466116 size East to west 50 feet and North to South 15 feet. Bounded on: East by: Road. Westby: Land of Seller. North by: Land of Seller. South by: Land of Seller. Property 3: Owned by Mr.Virendra Rathore: All that piece & parcel of land bearing survey no. 394/2/8/Min-34 &

334/2/9/Min-11 Area 0.606 Hectares situated at Maa Vaishnavi Nagar Kasba Kannod, Kannod, IDist Dewas, Madhya Pradesh. Bounded on: East by: Land of Mr. Hajari Mali, West by: Land of Mr. Radhe Shvam Shotriva. North by: Road. South by: Land of Mr. Kailash Chandra Kundal

	For The Laxmi Vilas Bank Ltd.
	Sd/-
Date: 16.07.2019	(Love Varshney)
	Authorised Officer & CM

Mumbai-400 006, constructed on the plot of Land bearing cadastra Survey no. 452 of the Malabar Hill, Cumbala Hill Division, Taluka-MumbaiDistrict-Mumbai, and assessed by the Municipality of Bombay and Municipal D ward Nos. 3319 (i) (ii)

istori st

Brajesh Chandra Authorised OfficerBank Of India

R.C. SOLARA

SOLARA ACTIVE PHARMA SCIENCES LIMITED

CIN: L24230MH2017PLC291636Registered Office: 201, Devavrata, Sector 17, Vashi, Navi Mumbai, 400 703Tel: +91 22 27892924; Fax: +91 22 27892942 Corporate Office: Batra Centre', No. 28, Sardar Patel Road, Guindy, Chennai 600 032Tel: + 91 44 43446700, 22207500; Fax: +91 44 22350278 Email: investors@solara.co.in: Website: www.solara.co.in

NOTICE OF THE SECOND ANNUAL GENERAL MEETING,E-VOTING INFORMATION AND BOOK CLOSURE DATES

Notice is hereby given that:

liya Housin

Place: Malabar Hill, Mumbai

Date: 15.07.2019

• 1. The Second Annual General Meeting ('AGM') of the Company is scheduled to be heldon Wednesday, August 14, 2019 at 10.30 a.m. at Hotel Regenza By Tunga, Plot or True and State Theory is the Contract True of the Contract True and State True and No.37, Sector 30A, Vashi, Navi Mumbai - 400 703, for transacting the business asdetailed in the Notice dated May 16, 2019.
• The Notice of Meeting along with the Annual Report for the financial year 2018-19 hasbeen mailed/posted to the Members of the Company at their registered email ID/addresses. The dispatch of Notice of AGM along with the S $\mathcal{D}$ been completed on July 19, 2019. The same is also available on the website of the Company - www.solara.co.in
• Members holding shares either in physical form or dematerialized form as on cut-off date may cast their vote electronically on the business as set forth in the Notice of the AGM through e-voting facility ('remote e-voting') provided by Karvy Fintech Private Limited ('Karvy').

All the Members are hereby informed that:

• a) The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, August 7, 2019.
• A person whose name is recorded in the register of members or in the register o beneficial owners maintained by the depositories as on the cut-off date only shal be entitled to avail the facility of remote e-voting as well as voting in the AGM.
• b) The Record Date for determining the eligibility of Members for payment of Dividend of Rs.5/- per equity share of face value of Rs.10/- each is Wednesday August 7, 2019.
• Proposed r. 2013. C) The Register of Members and Share Transfer Books of the Company will remain closed from August 8, 2019 to August 14, 2019 (both days inclusive) for the purpose of AGM and for payment of dividend, if
• and will end at 5.00 p.m. on Tuesday, August 13, 2019. The remote E-voting shallnot be allowed beyond 5.00 p.m. on Tuesday, August 13, 2019.
• e) The Notice is dispatched / emailed to Members, whose names appear in the Register of Members/list of beneficial owners as on Friday, July 12, 2019
• f) Members who have acquired shares after the dispatch of Notice and before the out-off date i.e., Wednesday, August 7, 2019 may approach Karvy for issuance ofthe User ID and Password for exercising their right to vote by electronic means.
• 1. The facility for voting through Ballot Paper shall be made available at the AGM andthe Members attending through Ballot Paper shall be made available at the AGM andthe Members attending the AGM who have not already ca voting shall be able to exercise their vote at the AGM through Ballot Paper
• 1. Members who have cast their vote through remote e-voting prior to the AGM may attend the AGM but shall not cast their votes again. However, in case Members casttheir vote both via physical ballot form at the AGM and e-voting, then voting through evoting shall prevail and voting done through ballot shall be treated as invalid.
• The Notice of the AGM is available on the Company's website- www.solara.co.in and also on the website of Karvy - https://evoting.karvy.com/
• lack of any queries, you may refer the Frequently Asked Questions forshareholders and e-voting User Manual for members available at the download section of https://evoting.karvy.com or contact Karvy at the following:Karvy Eintech Private Limited, Karvy Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Seriligampally Mandal , Hyderabad - 500 032.Contact Persons: Mr. S.V. Raju (Dy. General Manager)/ Mr. Mohan Kumar A (Manager) Contact Numbers: +91 40 6716 2222 or 1800 345 4001 (toll free)

Email id: einward.ris@karvy.com For Solara Active Pharma Sciences Limited Date: July 20, 2019Place: Chennai S. Murali Krishna

Sd/

Company Secretary

DIPR/771/DISPLAY/2019

	Pegasus Assets Reconstruction Private Limited
	Name, Mobile No. +91 9633396347, email. akaDIT.heriSportsion.ilI, AUTHORISED OFFICERDate : 20/07/2019 (Trustee of Pegasus Assets Reconstruction Private Li(Trustee of Pegasus Group Three Trust III)

1. Government of Tamil Nadu has offered to sell by auction the Re-issue of 6.97% Tamil Nadu State Development Loan 2039 for an amount of Rs. 1000.00 Crore. Securities will be issued for a minimum nominal amount of Rs.10,000/- and multiples of Rs.10,000/- thereafter. Auction which will be price-based under multiple price format will be conducted by Reserve Bank of India at Mumbai Office (Fort) on July 23, 2019.

• The Government Stock upto 10% of the notified amount of the sale will be allotted to eligible individuals and institutions subject to a maximum limit of 1% of its notified amount for a single bid as per the Revised Scheme for Non-competitive Bidding facility in the Auctions of State Government Securities of the General Notification (Annexure II). Under the scheme, an investor can submit a single bid only through a bank or a Primary Dealer.
• Interested persons may submit bids in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System as stated below on July 23, 2019.
• a) The competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 12.00 P.M.
• b) The non-competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.30 A.M.
• The price expected by the bidder should be expressed up to two decimal points. An investor can submit more than one competitive bid at different rates in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System. However, the aggregate amount of bids submitted by a person should not exceed the notified amount.
• The result of auction will be displayed by Reserve Bank of India on its website on July 23, 2019. Successful bidders should deposit the price amount of Stock covered by their bids by means of a Bankers' Cheque or Demand Draft payable at Reserve Bank of India, Mumbai (Fort) or Chennai on July 24, 2019, before the close of banking hours.
• The Government Stock will bear interest at the rate determined by Reserve Bank of India at the auction. Interest will be paid half yearly on January 17 and July 17. The Stock will be governed by the provisions of the Government Securities Act, 2006 and Government Securities Regulations, 2007.
• The stocks will qualify for ready forward facility.
• For other details please see the notifications of Government of Tamil Nadu Specific Notification No. 419(L)/W&M-II/2019, dated: July 19, 2019.

S. KRISHNAN. Principal Secretary to Government, Finance Department, Chennai-9

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