SONAM LIMITED — AGM Information 2020

Jul 17, 2020

Date:17.07.2020

To, The Manager, Listing Department, National Stock Exchange of Indie Limited 'Exchange Plaza', C- Block -G Bandrakurla Complex, Bandra (East) Mumbai - 400051

SYMBOL: SONAMCLOCK

SUB: PUBLICATION OF NEWSPAPER ADVERTISEMENT OF19THANNUAL GENERAL MEETING AND BOOK CLOSURE DATE INFORMATION

Dear Sir/Madam,

With reference to the above subject, please find enclosed herewith the copy of newspaperadvertisement of 19th Annual General Meeting and Book closure Datespublished in Times of India Newspaper, Rajkot in English and Times of India, Rajkot in Gujarati dated July17, 2020.

Yours Sincerely,

For, Sonam Clock Limited

Milan Sureshbhai Ganatra CS &Compliance officer M. No. A45707

Sonam Clock Limited

CIN: U33302GJ2001PLC039689

Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone: +91 2822 285017, 9978052717 Fax: +91 2822 285987. email: info@sonamquartz.com, url: www.sonamquartz.com

$\begin{array}{c} \hline \end{array}$ 17/07/2020

THE ECONOMIC TIMES | AHMEDABAD | FRIDAY | 17 JULY 2020 | WWW.ECONOMICTIMES.COM

Amid Sluggish Economic Revival, Fuel Demand Recovery Loses Steam

Economy: Macro, Micro & More 38 Govt Exploring New Mechanism

for Uncredited Taxes, says Goyal

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PFC Adjusts BCG Vaccine Being Tried

₹600-Crore Dues of Andhra Discoms with Green Cos

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To and the Real and the Real and TorporationCorporation (REC), to pay off"Andhra Pradesh Pradesh discome had askedDiscons had Real Corporation (REC) $\alpha$ pay solar and which pay solar and whichdevelopers," saidthe dev tive.With the AndhraPradesh govern-

Director, SUDA $\left(\right)$ $\sim$ Indian Oil Corporation Limited CIN - L23201MH1959G01011388]Regd. Office: IndianOil Bhavan, G-9, Ali Yavar Jung Marg, Bandra (East),Mumbai - 400051. Phone : 022-26447327 Fax : 022-26447961 Website: www.loc.com Email ID: investor-gold and the second of the Social Change (Second State Inc.) Notice is hereby given that a meeting of the Board of Directors of the Notice is hereby given that a meeting of the Boa approve Urlaud30th June 2020 30° June 2020.The said notice can be accessed on the Company's website atThe said notice.com and also on the Stock Exchange websites athttp://www.nesindia.com and http://www.bseindia.comAs communicated to the stock ex e Company.(Kamal Kumar Gwalani)Company Secretary

Place : MumbaiDated : 16-07-2020

	Sr. Name of borrowersNo sureties / owner	Details of Proparties	Date of Demand Notice Amount OutstandingDate of PossessionBranch Name	(as mentioned indemand notice)
	M/S ManoiBuilder(Prop. Mr.Manojsinh VijaysinhParmar) and guarantorMr Kiran sinh Parmar	Collateral Security-1) C-2, IInd Floor , Tanay Tower, Opp Parth 13-07-2020Avenue, Vasna Road, Vadodara,Property Situated at 11, Parth Avenue,Vasna Road, Vadodara.	02-03-2020Alkapuri Branch	Rs. 1.81.19.630.85/-+ plus interest &otherexpenses
$\mathcal{D}$	Ramsinh NavalsinhDodiva & quarantorBharat Navnitial Shah	Flat No. 16-B on 3rd floor i.e. on the terrace of 20-03-2020flat 16 2nd floor having area 89.18 sql 15-07-2020metre, said property is situated on 3rd floor Nizampura Branchi.e. terrace of flat no.16, of Anand SagarApartment, Near New India Industries,Jetalpur Road, Jetalpur, VadodaraEast-FSI of flat no.11B West- FSI of flat no.19North-open space South-terrace of flat no.16		Rs. 20.23.702.81/-+ plus interest &otherexpenses
	Date: 17-07-2020			Authorized Officer
Philadelphia Philadelphia Mari				I feel your Philadelphia of the office

for Covid-19

Divya.Rajagopal@timesgroup.com

nbai: The National Institute for Res

Divya.Rajagopal@timesgroup.com Numbal: The National Institute for Research in Tuberculosis has started a trial to evaluate the effectiveness of the 80-year-old BCC vaccine inreduction and in contail to contain more

New Delhi: The government is looking at a mechanism to neutralisetaxes such as the electricity duty andmandi tax. which make Indian mataxes such as the electricimandi tax, which make

mand it as, which make Indian massmathematic submompetitive, Commerce and Industry Minister Physical Goyalhas said. $\sim$ we are conscious of this problem particularly because other countributionessentially the same of

FMCG Sees Life at

Pyramid's Bottom

Ratna.Bhushan@itimesgroup.com mand even in rural markets," theNew Delhi: Bottom-6Fpyramid or Data by research firm Nielsenempyassis profiles are distinguished and consumptionand complete profiles and complete profi mand even in rural markets," the polosapersomatid. The Data by research firm Nielsen are month said consumptiongrowth in rural markets is expanding at double the rate of urbanmarkets where overall growth in markets whe Ratna.Bhushan@timesgroup.com

CIN: L27310GJ1972PLC002033Registered Office: Ruvapari Road, Bhavnagar, Gujarat 364 005Phone 0278-2519062 www.steelcast.net, info@steelcast.net

For authentication.The and the Annual Report will also be made at AGM Notice and the Annual Report will also be made atsiste of the Company at www.steelcast.net and the Noticeessed from the websites of the BSE Limited a

bookbook and the final end of the final end of the control of the control of the control of the final end of the control of the detection of the detection of the control of the control of the control of the control of the

in in the AGM Notice.trehclofers may note that the Income Tax Act, 1961 (Act), asFinance Act 2020, mandates that dividends paid or dimpany after April 01, 2020 for Rs. 5,000/- or more shall beds of shareholders and the

TDS Rate $.5%$ or as may be not contained by a series of the contact of the contact of the contact of the contact of the contact of the contact of the contact of the contact of the contact of the contact of the contact of the cont

save....................................

--yi-exparements:sident shareholders are requested to provide the folloto avail the tax treaty benefits by sending an emast.net with subject line : (unit-STEELCAST LIMITED) on or be220:

ust 10.4.Identical Ownership DeclarationTangled on The Permanent DeclarationTax Residency Certificate (TRC) for FY 2020-21Form 10F and $\rightarrow$ Copy of Indian PAN (if available).Post and the monocology of Indian PAN (if

may be notified by the

Chetan MChairman & Managing D)Din No.00

Resident Shareholder:

Submission of declaration

Submission of declarationNIL: Form 15G or Form 15HWIL: in Form 15G or Form 15Hthe the Company/RTA (in case of shares held in changepositiory participants (in case of shares held in controlnettificates to the sharehold

steelcast.net with subject line . . ................................

uncompetitive because of it," he sa $\bullet$ re you that my ministry is taking it requirements. idata CII conference in response to a upatallievelsand we will find asolut $\blacksquare$ . Incontribution in about the

50 SONAM CLOCK LIMITED SONAM Highway, Lajai, Tal. Tankara, Dist. Morbi RajkotSONAM Highway, Lajai, Tal. Tankara, Dist. Morbi- 363641Contact No. +91 Contact No. +91 2822285017Contact District Compute Communistry cam. E-mail : Info@sonamquartz. Government Mo.+91 2822285017Website : www.sonamquartz.comCIN : L333026J2001PLC039689E-voting Information for 19th Annual General Meeting

Notes is hereby given that 19th Annual General metering of the company will beto the starting of the company will be the company will be the company will be the company will be the company construction of the company cons

nembers at a communive reunion series and series and series and the moment of the AGM, the moment of the form in the particular members and the moment of members electronically whose small Ds are registered with dependent

Bandhan and the state of the state of the Bandhan Bandhan and the state of the state of the Bandhan Construction and a property state and property in Equation (September 2009) and the construction of the construction of

Particle of the Members of Sixth Annual General Metalinesiz. Particle in the Members of Sixth Annual General Metaling to be held through Wieldo Conferencing/Other Audio-Visual Means (The Bandham Bank) NOTICE is hereb

the purpose of quorum under Section 103 of the AcIAmanifestace of the AGM and Annual Report for the financial yeles compliance with the relevant circulars, the Notice of the AGM and Annual Report for the financial yeles

bttps://ecosita.kexpx.com. The instructions for joining the AGM are provided in the Note of the AGM.The Bank will be providing the fieldity to the Members to cast their voted) on the burinesses as set out in the Notice o

Process for registering/updating email addresses for obtaining login credentials for E-Voresolutions proposed in the Notice of the AGM and also to receive the Notice of the AGM and Anfor FY 2019-20:

• FY 2019-20: If the email ID of a Member is already registered with the Bank/RTA or the Depository(ies), logitimes the expectation of the respective Member's registered e-mail address, along with the N AGM-and Annual R eironof
• boxy, you was the detection and the mail address with theDepository, Such members can temporarily update their email address and mobile number whenStraight on https://riskfinted.com/email.registration/. However, such mem
• .Members are requested to register/update their complete bank details for receiving Ddeclared by the Bank, in the manner as given below:
• with their Depository Participants) with whom they maintain their demat accounts, if shares are held indematerialised mode by submitting the required occuments. Details in a form prescribed by yourDepository Participant with the Bank/KFin by clicking on https://harisma.kfintech.com/shareholders/ or by email einward sister (MT) and the method in the method of the state of the required the required the required the required the required the

of the provisions of the Act, the Register of Members and Share Transfer Books of the Bank shall remainrom Saturday, August 15, 2020 to Friday, August 21, 2020 (both days inclusive) for the purpose of the In termsclosed frAGM. For Bandhan Bank Limited

Place: KolkataDate: July 16, 2020

0/Indranil BanerjeeCompany Secretary