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SPML Infra Limited AGM Information 2021

Sep 7, 2021

62612_rns_2021-09-07_f333018e-664f-4a47-99f5-fa42b80f84af.pdf

AGM Information

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07th September, 2021

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (E), M umbai-400051

(NSE Scrip Code: SPMLINFRA)

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

(BSE Scrip Code: 500402)

Sub: Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015

Dear Sirs,

With reference to the captioned subject and in terms of Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January, 2021 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and January 15, 2021, please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 07th September, 2021 for giving Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021, at 2:30 p.m. (!ST) through Video Conferencing/ Other Audio Visual Means only. An extract of the aforesaid advertisement is enclosed for your reference.

Kindly take the above on record.

Thanking you, For SPML Infra Li Company Secretary

SPML INFRA LIMITED

22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200/234/247 E-mail: [email protected] I Website: www.spml.co.in CIN: L40106DL1981PLC012228

Regd. Office: F-27/2, Okhla Industrial Area, Phase-II New Delhi-110020 ISO 9001:2015

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THE FERTILISERS AND CHEMICALS TRAVANCORE LIMITED. FACT (A Govt. of India Enterprise) Regd. Office: Eloor, Centralised Material ACT-PD Administrative Building, Udyogamandal - Cochin - 683 501 (Kerala) Tel: (0484)-256 8629/ 8260/ 2545196. Website: http://www.fact.co.ir E-mail: [email protected]; [email protected] E-TENDER FOR LOADING, TRANSPORTATION & DOZING OF GYPSUM/OTHER MATERIALS [Enquiry No. MM/180/E23950 dated 06.09.2021] Bids (two cover system) are invited from experienced and financially soun parties for loading, transportation and dozing of Gypsum/other materials at FACT-Cochin Division at Ambalamedu for a period of two years through https://eprocure.gov.in portal. Any change / Extensions to this tender will be informed only through CPP e-procurement portal / FACT Website and wil not be published in newspapers. Due date/time for submission of bids is 21.09.2021 / 3.00 P.M. Sd/ Asst. General Manager (Materials)-T&S Petronet LNG Limited $\mathcal{E}$ Tender for Architectural Consultancy, Design & Engineering, 5. Project & Construction Management Services For
Project & Construction Management Services For
Development of Affordable Rental Housing Complexes (ARHC) at Eksal Village, Dist-Bharuch, Gujarat Petronet LNG Limited (PLL) invites from experienced and financially 8. sound Contractors for Architectural Consultancy, Design 8 Engineering, Project & Construction Management Services for Development of Affordable Rental Housing Complexes (ARHC) At Eksal Village, Dist-Bharuch, Gujarat. Interested parties are requested to visit our website www.petronetIng.ir for detailed eligibility criteria along with other necessary details for issuance of tender document. The complete set of bidding document can be downloaded from the PETRONET LNG LIMTED e-Procurement-portal https://petronet.c1eproc.com and tender is available for online bid submission. Dv. Manager (C&P) PETRONET LNG LIMITED 1st Floor, World Trade Centre, Babar Road, Barakhamba Lane,
New Delhi - 110001, India, Tel. No. +91-11-23472525, Email: [email protected] FORM G INVITATION FOR EXPRESSION OF INTEREST Under Regulation 36A (1) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 RELEVANT PARTICULARS AMZEN MACHINES PRIVATE LIMITED Name of the Corporate Debtor 2. Date of incorporation of Corporate Debtor Authority under which corporate debtor ROC. DELH is incorporated / registered Corporate identity number/limited liability U74120DL2010PTC210299 Place: Bengaluru identification number of corporate debto Date: September 6, 2021 A. DSC 245, First Floor, The South Court, DLF corporate debtor Saket, Saket, New Delhi - 110017 B. Shed No 7 & 8, ACE Complex, Village Malpura,
Dharuhera, Distt. Rewari, Haryana 122106 Address of the places of Business (if any) of corporate debtor 2. No.127, Killacherry Village, Kadambatur Union
Dist-Thiruvallur, Chennai, Tamil Nadu 631404 D. B-6, MIDC Ranjangaon, Tehsil- Shirur, District
Pune 412201 Maharashtra 11th March 2021 Insolvency commencement date of the corporate debtor 07th September 2021 Date of invitation of expression of interest Details can be sought in electronic form
by email at: [email protected] Eligibility for resolution applicants under
section 25(2)(h) of the Code is available at Available at https://ibbi.gov.in/legal-framework Norms of ineligibility applicable under section 29A are available at: Also along-with detailed Invitation of Expression o nterest document 0. Last date for receipt of expression of intere 30th September 2021 Date of issue of provisional list of
prospective resolution applicants 6th October 2021 Last date for submission of objections to 11th October 2021 provisional list Date of issue of final list of prospective 17th October 2021 resolution applicants Date of issue of information memorandum 11th October 2021 evaluation matrix and request for resolutio plans to prospective resolution applicants 5. Manner of obtaining request for resolution
plan, evaluation matrix, information
memorandum and further information Eligible Resolution Applicant may communicate with
Resolution Professional at the address mentioned
against serial No. 21 for obtaining RFRP, Evaluation มัลtrix. Information Memorandum & further information 6. Last date for submission of resolution pla 05th November 2021 by 18:00 Hours Manner of submitting resolution
plans to resolution professional In electronic form to the email ID or by Speed Post of
Registered Post or Courier at address given at Sr. No. 21 Estimated date for submission of rese 06th December 2021 (Subject to approval of exclu plan to the Adjudicating Authority for approval | & Extension by Hon'ble NCLT) Anurag Goel
Reg. No.: IBBI/IPA-001/IP-P00876/2017-18/11460 Name and registration number of the resolution professional Name, Address & e-mail of the resolution Anurag Goel Andrag Orer
10/349, First Floor, Sunder Vihar,
Paschim Vihar, New Delhi – 110087
Email: [email protected] professional, as registered with the Board Address and email to be used fo Anurag Goel correspondence with the resolution 10/349, First Floor, Sunder Vihar dessional Paschim Vihar, New Delhi - 110087

Scheme Information Document ("SID") and Key Information Memorandum ("KIM") of the Schemes of Navi Mutual Fund, as amended from time to time.

All the other terms and conditions of SAI, SID and KIM of the Schemes of the Mutual Fund except as specifically modified herein above remain unchanged

For Navi AMC Limited (Formerly Essel Finance AMC Limited) (Investment Manager to Navi Mutual Fund (Formerly Essel Mutual Fund)

Sd/

Authorized Signatory

MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS. READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

SHIVAM AUTOTECH LIMITED CIN: L34300HR2005PLC081531

Registered Office: 10, 1st Floor, Tower-A, Emaar Digital Greens, Sector-61, Golf Course Extension Road, Gurugram, Haryana-122102 Tel: 0124-4698700; Fax: 0124-4698798 Email id: [email protected]; Website: www.shivamautotech.com

NOTICE OF THE 16TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE DATES

Notice is hereby given that the 16th Annual General Meeting ("16th AGM") of the members of the Company will be held on Wednesday, the 29th day of September, 2021 at 12:00 Noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of Companies Act, 2013 ("the Act") and rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations" read with General Circular Nos. 14/2020 (April 8, 2020), 17/2020 (April 13, 2020), 20/2020 (May 5, 2020) & 02/2021 (January 13, 2021) issued by the Ministry of Corporate Affairs ("MCA
Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 (May 12, 2020) & SEBI/HO/CFD/

VIDHI SPECIALTY FOOD INGREDIENTS LIMITED [CIN: L24110MH1994PLC076156]

Registered Office: E/27, Commerce Center 78, Tardeo Road, Mumbai-400034 Phone No.: 022-6140 6666; Fax No.: 022-23521980 Website: www.vidhifoodcolour.com; Email id: [email protected] NOTICE OF 28TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

5

This is hereby informed that the 28th Annual General Meeting (AGM) of the Members of Vidhi Specialty Food Ingredients Limited is scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means to transact the business as set out in the Notico

Notice of AGM along with Annual Report has been sent only through electronic mode in accordance with
the circular issued by Ministry of Corporate Affairs General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 05, 2020, 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular No. SEBI/HO/CFD/ CMD2/CIR/P/ 2021/11 dated January 15, 2021 read with SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/ 2020/79 dated May 12, 2020 ("SEBI Circulars"), on Monday, September 06, 2021 to the Members whose e-mail ids are registered with the Company/Depositories/Registrar and Share Transfer Agent ('R&TA'). The
e-mail ids are registered with the Company/Depositories/Registrar and Share Transfer Agent ('R&TA'). The
same shall a website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The AGM Notice shall also be available on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. Members can
attend and participate in the AGM through VC/OAVM facility only. The instructions for remote e-voting,
voting during and joini VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companie Act. 2013.

Electronic copies of all the documents referred to in the accompanying Notice of the AGM shall be made available for inspection electronically without any fee by the Members from the date of circulation of this Notice up to the date of 28th AGM. Members seeking to inspect such documents can send an email to [email protected]

Instruction for Remote e-voting prior to the AGM and e-voting during the AGM

  • Detailed procedure for remote e-voting and voting at AGM has been mentioned in the Notice of the AGM
  • Login credential and password details are emailed to the Members at their registered email ID. In case of any queries/grievances pertaining to remote e-voting (prior to and/or during the AGM) you may refer to the Frequently Asked Questions ('FAQs') for Shareholders and e-voting user manual for Shareholders available in the 'Downloads' section of www.evoting.nsdl.com or call on the toll free no 1800 1020 990 and 1800 22 44 30 or send a request at [email protected].

Person responsible to address the grievances connected with facility for voting by electronic means contact Ms. Sarita Mote, Assistant Manager, NSDL email id: [email protected] telephone no: 022 24994890

  • Any person who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Tuesday, September 21, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if he/she
  • is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote

lotice is hereby given pursuant to Section 91 of the Companies Act, 2013 and the Rules framed there under and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed rom Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive).

Pursuant to MCA Circulars and SEBI Circular referred above read with Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meeting ("SS-2") issued by the Institute of Company Secretaries of India, the Company is providing facility to all its Members to cast their vote on all resolutions set forth in the Notice of the AGM .
by electronic means (e-voting). The Company has engaged NSDL to provide platform for e-voting facility $for 28th AGM$

Details of e-voting Schedule are as under:

  • The cut-off date for the purpose of e-voting: Tuesday, September 21, 2021
  • Date of completion of dispatch of notice: Monday, September 06, 2021
  • Date & time of commencement of e-voting: Saturday, September 25, 2021 at 09:00 a.m. (IST) Date & time of end of e-voting : Monday, September 27, 2021 at 05:00 p.m. (IST)
  • Attention is invited to all the shareholders that:

Date: September 06, 2021

Place: Mumbai

  • Remote e-voting shall not be allowed beyond 05.00 p.m. (IST) on Monday, September 27, 2021. The remote e-voting module shall be blocked/disabled for voting thereafter;
  • a Member may participate in the General Meeting even after exercising his right to vote through Remote e-voting but shall not be entitled to vote again;
  • The Company shall also be providing the e-voting facility during AGM for those Members who are attending the AGM through VCC/OAVM and have not voted through remote e-voting. Once vote on a
  • resolution is cast by the Members through e-voting, the Members shall not be allowed to change it; and Member as on the cut-off date i.e. Tuesday, September 21, 2021 shall only be entitled for availing the Remote e-voting facility as per the procedure given in the Notes to the Notice of the 28th AGM or, as the case may be, during the General Meeting in respect of the business mentioned in the said Notice or vote

For Vidhi Specialty Food Ingredients Limited,

Sd/ Bipin Madhavji Manek Chairman & Managing Director DIN: 00416441

PUBLIC NOTICE OF CONVENING 34th ANNUAL GENERAL MEETING THROUGH VC/OAVM

Notice is hereby given that 34th Annual General Meeting (the "AGM") of Indian Railway Finance Corporation Limited (the "Company") will be held on Wednesday, 29th September, 2021 at 03:00 p.m.(IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the rules notified thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with all applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") to transact the businesses, as set out in the notice calling the AGM. The VC/OAVM facility for the meeting shall be provided by Central Depository Services (India) Limited ("CDSL") to transact the businesses as set out in the Notice convening the AGM. The Members can attend and participate in the AGM only through VC/OAVM as no provision has been made to attend the AGM in person. The attendance through VC/OAVM will be counted for the purpose of reckoning the quorum for the AGM. In Compliance with the MCA & SEBI circular(s), Notice stating out the businesses to be transacted at the AGM together with the Annual Report of the Company for the financial year 2020-21 have been sent electronically to those members whose email address is registered with the Company /Depository Participant(s). No physical copies of the Notice and the Annual Report would be sent to members. The Notice of the AGM and the Annual Report is also available on the Company's website link: https://irfc.nic.in/annual-ar-2020-21/ and on the website of Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and also on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com.

---------------------------------------
[email protected]
23. Date of publication of Form G 07th September 2021
Sd/-
CA Anurag Goel
Resolution Professional of Amzen Machines Private Limited
Reg. No.: IBBI/IPA-001/IP-P00876/2017-18/11460
Date: 07.09.2021
Place: New Delhi
10/349. First Floor. Sunder Vihar. Paschim Vihar. New Delhi - 110087
Mob: 9212117008 Email: [email protected]

$22$ Further Details are available at or with $\overline{C}$ can be obtained by sending email at

Email: [email protected]

Registered Office: F 27/2, Okhla Industrial Area, Phase II, New Delhi - 110020 Tel.: 011-26387091: E-mail: [email protected]: Website: www.spml.co.in

Notice to Members for 40th Annual General Meeting

Notice is hereby given that the 40th Annual General Meeting of the Members of SPMI INFRA LIMITED will be held on Wednesday, the 29th September, 2021 at 02:30 P.M
through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the usinesses as set out in the notice of the AGM.

n view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) ha vide its circular dated 5 May, 2020, 13 April, 2020 read with circular dated 13th January, 202 collectively referred to as "MCA Circular") permitted the holding of AGM through VC c CONDITIONAL CONDUCTOR CONDUCTS IN A SERVICE OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF THE CONDUCTS OF Obligations and Disclosure Requirements) Regulations, 2015, the 40th AGM of the embers of the Company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report 2020-21 will be sent only by electroni mode to those Members whose email addresses are registered with the Company
Depositories in accordance with the aforesaid MCA Circular and SEBI Circular date 12th May, 2020 and 15th January, 2021. Members may note that the Notice of the AGM an Annual Report 2020-21 will also be available on the Company's website www.spml.co.in on the website of the Stock Exchange i.e. National Stock Exchange of India and BSE Limited at www.nseindia.com and www.bseindia.com respectively and on the website o NSDL at www.evoting.nsdl.com. Members can attend and participate in the AGM throug the VC / OAVM facility only. The instructions for joining the AGM are provided in the Notice
of the AGM. Members attending the meeting through VC / OAVM shall be counted for the ourpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Company is providing remote e-voting facility ("remote e-voting") to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, th Company is providing the facility of voting through e-voting system during the AGM e-Voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of th" AGM.

f your email ID is already registered with the Company / Depository Participant, log details for e-voting being sent on your registered email address.

In case you have not registered/updated your email address with the Company Depositor
Participant, please follow below instructions to register/update your email-id for obtainin Annual Report and login details for e-voting:

Send a request to the Maheshwari Datamatics Private Limited, Register an Share Transfer Agent of the Company at [email protected] providing Foli Physical Holding No., Name of Shareholder along with scanned copy of the Share Certificate (front and back), self-attested copy of PAN card and Aadhaarfo registering/updating email address.

Demat | Please contact your Depository Participant (DP) and register/update your ema $Holding | address as per the process advised by your DP.$

The Annual Report for FY 2020-21 and Notice of 40th AGM of the Company will be sent to al the shareholders at their registered email address in accordance with provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. For SPML Infra Limite

Sd.

ŒD

(Swati Agarwal Date: 06.09.2021 Company Secretary Place: Kolkata

CMD2/CIR/P/2021/11 (January 15, 2021) issued by the Securities and Exchange Board of India ("SEBI Circulars") without the physical presence of members at a common venue, to transact the businesses as set out in the Notice of the 16th AGM.

In Compliance with the above mentioned Circulars, the electronic copies of the Notice of the 16th AGM setting out the Ordinary and Special business(es) to be transacted there at together with the Annual Report for the Financial Year 2020-21 has been sent to all the members at the email ids registered with the Company / Depository Participant(s). The e-mail transmission of Notice and Annual Report has been completed on September 06, 2021. Please note that the requirement of sending physical copies of the Notice and Annual Report has been dispensed with vide MCA Circulars and SEBI Circulars. Notice and Annual Report will also be available on the Company's website www.shivamautotech.com, websites of the Stock Exchanges i.e. The BSE Limited and The National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of CDSL at www.evotingindia.com.

Further, 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 Regulation 44 of SEBI Listing Regulations, the Company is providing its members facility to cast their vote electronically for transacting all the business items as mentioned in the Notice of 16th AGM of the Company through remote e-voting platform provided by Central Depository Services (India) Limited (CDSL).

The Remote e-voting period begins at 9.00 a.m., on Sunday, September 26, 2021 and ends at 5.00 p.m., on Tuesday, September 28, 2021. The remote e-voting module shall be disabled by the CDSL at 5.00 p.m. on September 28, 2021.

Those Members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so. shall also be eligible to vote through e-voting system during the AGM. Members who have cast their vote through remote e-voting may attend the AGM but shall not be entitled to cast their vote again. Once the vote on a resolution is cast by a member, the member shall not be allowed to change in subsequently. Detailed procedure for remote e-voting or e-voting during the AGM and to join the AGM through VC by members holding shares in dematerialized mode, physical mode and for members who have not registered their e-mail addresses is provided in the notice of 16th AGM.

The "cut-off date" for determining the eligibility of Members for voting through remote e-voting as well as e-voting during the AGM and attending the meeting through VC/OAVM is Wednesday, September 22, 2021. Any person who becomes a member of the Company after the electronic dispatch of the Notice and holding shares as on the cut-off date i.e. September 22, 2021 can follow the process for generating the user id and password as provided in the Notice of 16th AGM, available on the Company's website www.shivamautotech.com. However, if he/she is already registered with CDSL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.

It is further notified that pursuant to Section 91 of the Act read with Companies (Management and Administration) Rules, 2014 as amended and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer books of the Company shall remain closed from Monday, September 20, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting

The Board of Directors of the Company at its meeting held on August 13, 2021 have appointed Mr. Satyender Kumar, (Membership No. F4087), Satyender Kumar & Associates, Company Secretaries, Gurugram as the Scrutinizer to scrutinize the remote e-voting process and e-voting during the AGM in a fair and transparent manner in accordance with law.

Members who have not registered their e-mail addresses can register the same with the respective Depository Participants in case you hold the shares in electronic form and by writing to Registrar and Transfer Agent with details of Folio No. and attaching a self-attested copy of PAN CARD & address proof at [email protected], if the shares are held in Physical Form.

In case you have any 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 call 1800225533.

All grievances connected with the facility for voting by electronic means may be addressed to: Mr. Rakesh Dalvi, Manager, (CDSL) (022-23058542/43).

$\bullet\bullet$

For Shivam Autotech Limited Sd/-

Samta Bajaj Company Secretary & Compliance Officer

Further, pursuant to the provisions of Companies Act, 2013, rules made thereunder and SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the following dates in connection with the 34th AGM.

S.
No
Particulars Details
1. Cut-off date for determining the eligibility of
shareholders to vote by electronic means or
during the general meeting
Wednesday, 22nd September, 2021
2. Book Closure Period 25th September, 2021 to 28th September.
2021 (both days inclusive)
3. Period of remote e-voting to enable
shareholders as on the Cut-off date i.e. 22nd
September, 2021 to cast their votes on
proposed resolutions electronically
The remote e-voting period begins on 26th
September, 2021 at 9:00 AM (IST) and
ends on 28th September, 2021 at 5:00 PM
(IST).
The Remote e-voting shall not be allowed
beyond the said date and time.

Manner of casting vote(s) through e-voting and joining the AGM through VC/OAVM

Members will have an opportunity to cast their vote(s) on the businesses as set out in the Notice of the AGM through remote e-voting facility ("remote e-voting"). Any person holding shares in physical form and non-individual shareholders who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and is holding shares as on the cut-off date, may obtain the login ID and password by sending a request at [email protected].

The facility for e-voting will also be made available during the AGM to those members who could not cast their vote(s) through remote e-voting. The detailed procedure for e-voting before as well as during the AGM is provided in the Notice of the AGM. Members who do not receive email or whose email address is not registered with the company/DP, may generate login credentials as per the instructions given in the Notice of AGM.

Members are requested to carefully read all the notes set out in the Notice of the AGM and in particular, instructions for joining the AGM and manner of casting vote through remote e-voting at the AGM. If you have any queries or issues regarding E-Voting you can write an email to [email protected] or contact at 022-23058738 and 022-23058542/43

For Indian Railway Finance Corporation Limited Sd/ Place:New Delhi Vijay Babulal Shirode Date:06.09.2021 Company Secretary

$\bullet$

Important Notice : Shareholders holding shares in dematerialized mode are requested to update their records such as tax residential status, permanent account number (PAN) and register their email addresses, mobile numbers and other details with the relevant depositories through their depository participants and Shareholders holding shares in
physical mode are requested to furnish details to the Company's registrar and share transfer agent, Beet & Computer Services (P) Ltd at [email protected]

OD

Place: Gurugram

Date: September 06, 2021

88

NOTICE FOR REMOTE E-VOTING

(Correspondence address: C-63 South Extension Part-II, New Delhi-110049) CIN- L01119DL1990PLC040979 Email: [email protected], Tel +91 9810273609 Regd. Office: 806 Megdoot, 94, Nehru Place New Delhi-110019

HINDUSTAN AGRIGENETICS LIMITED

For HINDUSTAN AGRIGENETICS LIMITED

Place: New Delhi Date: 07.09.2021

Notice is given that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules and amendments made thereon and Regulation 44 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide remote e-voting facility to its members enabling them to cast their st th vote at the 31 AGM on Monday, 27 September, 2021 by electronic means and any or all of the businesses may be transacted through remote e-voting services provided by K Fin Technologies Private Limited. The Shareholders of the Company holding shares either in physical form or dematerialized form, as on cut-off-date (Record date), Monday, 20th September, 2021 can cast their votes electronically. The Shareholders as on cut-off-date (Record date) not casting their vote electronically through remote e-voting shall be allowed to cast their vote at the Annual General Meeting through ballot/poll papers. Mr. Govind Ram Gupta, Practicing Company Secretary (Membership

The details of remote e-voting pursuant to rule 20 of the Rules are as follows: 1.The electronic transmission/physical dispatch of the Notice containing details of remote e-voting and the login-id/password and the Annual nd Report for 2020-21were completed on 2 day of September, 2021.

No. FCS 8733), has been appointed as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner.

9. In case of any grievances connected with the facility for voting by electronic means, the members may contact Mr. Pritam Kapur, Managing Director having address at C-63, South Extension Part-II, New Delhi-110049 Email: [email protected], Tel: +91 9810273609.

By order of the Board 10.The Result shall be declared after the meeting. The results declared along with the Scrutinizer's Report shall be placed on RTA website www.evoting.karvy.com immediately after the result is declared by the Chairman and communicated to BSE Limited, where the shares of the Company are listed.

2.The remote e-voting period will commence and Members can cast their vote online from Thursday, 23rd September, 2021 (9.00 a.m. IST) and end on Sunday, 26th September, 2021 (5.00 p.m. IST). (both days inclusive). Remote e-voting shall not be allowed beyond the said date and time. 3.Once the vote on a resolution is cast by the Member, he cannot change it subsequently.

4.The members who have cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again at the meeting.

st 5.The Notice of the 31 AGM and Annual Report is available on K Fin Technologies Private Limited website www.evoting.karvy.com 6.The Members are requested to read carefully the detailed instructions st for remote e-voting given in the Notice of 31 AGM before casting their vote through remote e-voting.Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at [email protected]. However, if you are already registered with RTA for remote e-voting then you can use your existing user ID and password for casting your vote.

7. 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.

8.In case of any queries you may refer to the frequently Asked Questions (FAQs) for shareholders and remote e-voting user manual for shareholders available at the Downloads section of website https://evoting.karvy.com/public/Downloads.aspx.

Chairman and Managing Director Pritam Kapur Sd/-

cSBd ,th,e dh lwpuk esa ;Fkkfu/kkZfjr O;olk;ksa ds fu'iknu gsrq ohfM;ks dkUÝsaflax ¼^^ohlh^^½ ;k vU; vkWfM;ks fotqvy t+fj, ¼^^vks,oh,e^^½ ds ek/;e ls cq/kokj] fnukad 29 flracj] 2021 dks vijkºu 02%30 cts vk;ksftr dh tk;sxhA

dksfoM&19 oSf"od egkekjh dh cuh gqbZ fLFkfr;ksa dks /;ku esa j[krs gq, dkjiksjsV dk;Z ea=ky; ¼,elh,½ us ifji= fnukafdr 13 tuojh] 2021 ds lkFk ifBr ifji= fnukafdr 5 ebZ] 2020] 13 vizSy] 2020 ¼la;qDr :i ls ^^,elh, ifji=^^ dgk x;k gS½ }kjk fdlh LFkku ij lnL;ksa dh HkkSfrd mifLFkfr ds fcuk ohlh ;k vks,oh,e ds ek/;e ls ,th,e vk;kstu dh vuqefr nh gSA ,elh, ifji= vkSj daiuh vf/kfu;e] 2013 ds lacaf/kr izko/kkuksa vkSj lsch ¼lwphc) nkf;Roksa vkSj izdVu vko";drk,a½ fofu;ekoyh] 2015 ds vuqikyu esa daiuh ds lnL;ksa dh 40oha ,th,e ohlh@vk s,oh,e ds ek/;e ls vk;ksftr gksxhA

mijksDr ,elh, ifji= vkSj lsch ifji= fnukafdr 12 ebZ] 2020 vkSj 15 tuojh] 2021 ds vuqikyu esa okf'kZd fjiksVZ 2020&21 ds lkFk ,th,e dk uksfVl mu lnL;ksa ftuds bZesy irs daiuh@ fMiksftVfj;ksa esa iathÑr gSa] dks dsoy bySDVªksfud ek/;e ls Hkstk tk;sxkA lnL; Ñi;k uksV djsa fd ,th,e dk uksfVl vkSj okf'kZd fjiksVZ 2020&21 daiuh dh osclkbV www.spml.co.in] LVkWd ,Dlpsatksa vFkkZr us"kuy LVkWd ,Dlpsat vkWQ bafM;k vkSj ch,lbZ fyfeVsM dh

osclkbV Øe"k% www.nseindia.com vkSj www.bseindia.com vkSj ,u,lMh,y dh osclkbV www.evoting.nsdl.com ij Hkh miyC/k gksaxsA lnL; dsoy ohlh@vks,oh,e lqfo/kk ds ek/;e ls ,th,e esa mifLFkr vkSj Hkkx ys ldrs gSaA ,th,e esa tqM+us ds fn"kk&funZs"k ,th,e ds uksfVl esa fn, x, gSaA ohlh@vks,oh,e ds ek/;e ls cSBd esa Hkkx ys jgs lnL;ksa dh daiuh vf/kfu;e] 2013 dh /kkjk 103 ds rgr dksje ds fy, x.kuk dh tk;sxhA

daiuh ,th,e ds uksfVl esa fu/kkZfjr lHkh ladYiksa ij ernku ds fy, vius lHkh lnL;ksa dks fjeksV bZ&ernku lqfo/kk ¼^^fjeksV bZ&ernku^^½ iznku dj jgh gSA rn~uqlkj] daiuh ,th,e ds nkSjku bZ&ernku iz.kkyh ¼^^bZ&ernku^^½ ds ek/;e ls ernku dh lqfo/kk iznku dj jgh gSA fjeksV bZ&ernku@bZ&ernku ds fy, foLr`r izfØ;k ,th,e ds uksfVl esa nh xbZ gSA

;fn vkidh bZesy vkbZMh igys ls daiuh@fMiksftVjh ikfVZflisaV ds ikl iathÑr gS] bZ&ernku ds fy, ykWfxu fooj.k vkids iathÑr bZesy irs ij Hkstk tk jgk gSA

;fn vkius vius bZ&esy irs daiuh fMiksftVjh ikfVZflisaV esa iath—r@v|ru ugha fd, gSa] rks vki bZ&ernku ds fy, ykWfxu fooj.k vkSj okf'kZd fjiksVZ izkIr dju s ds fy, viuh bZ&esy vkbZMh

iath—r@v|ru djus gsrq —i;k fuEufyf[kr funZs"kksa dk vuqlj.k djsa% bZesy irs iathdj.k@v|ru ds fy, Qksfy;ks uacj] "ks;j lVhZfQdsV ¼vkxs vkSj ihNs½

our-
Ashesh Agarwal
Date: 04.09.2021 Managing Director
Place: New Delhi DIN: 02319026
daiuh dh foRrh; o'kZ 2020&21 ds fy, okf'kZd fjiksVZ vkSj 40oha ,th,e dk uksfVl daiuh vf/kfu;e]
2013 ds izko/kkuksa vkSj lsch ¼lwphc) nkf;Roksa vkSj izdVu vko";drk,a½ fofu;ekoyh] 2015 ds
vuqikyu esa lHkh "ks;j/kkjdksa dks muds iathÑr bZesy irs ij Hksth tk;sxhA
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LFkku % dksydkrk daiuh lfpo

nwjHkk"k : 011-46181100 & 46109900, QSDl : 011-26493841 osclkbV:www.jagsonpal.com, bZ&esy: [email protected] & [email protected] dEiuh igpku la[;k: L74899 DL 1978PLC009181

txluiky QekZflfVdYl fyfeVsM dh c;kyhloha okf"kZd lk/kkj.k cSBd ds lEcU/k esa lwpuk lwpuk

dEiuht vf/kfu;e] 2013 ¼"vf/kfu;e"½ ds ykxw izko/kkuksa ,oa flD;ksjhVht ,.M ,DlpsUt cksMZ vkWQ bf.M;k ¼fyfLVax nkf;Roksa ,oa izdVhdj.k vko';drkvksa½ fu;eu] 2015 lkFk esa ifBr lk/kkj.k ifji=k la[;k 14/2020 fnukad vizSy 8, 2020, lk/kkj.k ifji=k la[;k 17/ 2020 fnukad vizSy 13, 2020, lk/kkj.k ifji=k la[;k 20/2020 fnukad ebZ 5, 2020, lk/ kkj.k ifji=k la[;k 22/2020 fnukad twu 15, 2020, lk/kkj.k ifji=k la[;k 33/2020 fnukad flrEcj 28, 2020, lk/kkj.k ifji=k la[;k 39/2020 fnukad fnlEcj 31, 2020, ,oa ifji=k la[;k 02/2021 fnukad tuojh 13, 2021 ¼lkewfgd ",elh, ifji=k "½ ,oa flD;ksjhVht ,.M ,DlpsUt cksMZ vkWQ bf.M;k ¼"lsch"½ fd ifji=k la[;k lsch@,pvks@ lh,QMh@ lh,eMh1@ lhvkbZvkj@ih@2020/79 fnukad ebZ 12, 2020 ,oa ifji=k la[;k lsch@ ,pvks@ lh,QMh@ lh,eMh2@lhvkbZvkj@ih@2021/11 fnukad tuojh 15, 2021 ¼lkewfgd "lsch ifji=k "½ ds vuqikyu esa ,rn~}kjk lwpuk iznku dh tkrh gS fd txluiky QekZflfVdYl fyfeVsM ds lnL;ksa dh c;kyhloha okf"kZd lk/kkj.k cSBd ¼ lk/kkj.k ',th,e'½ ohjokj] 30 flrEcj] 2021 dks izkr% 11.00 cts ¼vkbZ,lVh½ esa fofM;ks dkUÝSflax ¼ ¼vkbZ,lVh½ fofM;ks ¼"ohlh"½@vU; vkfM;ks&foToy ek/;e ¼ ¼"vks,oh,e"½ }kjk lwpuk esa fufgr O;olk; fu"iknu gsrq vk;ksftr dh tk;sxhA ½ vf/kfu;e dh /kkjk 103 ds rgr ohlh@vks,oh,e }kjk ,th,e esa Hkkx ysus okys lnL;ksa dh x.kuk dksje ds mns'~; gsrq gksxhA

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tks lnL; HkkSfrd@bysDVªkfud :i esa 'ks;j /kkj.k djrs gksa ,oa vius bZ&esy irs dEiuh@muds lEcfU/kr fMikVjht Hkkxhnkj ds ikl iathÑr ugha gSa muls vuqjks/k gS fd os vius bZ&esy irs tYnh ls tYnh lnL; }kjk gLrk{kfjr i=k esa vius uke] iw.kZ irs] Qksfy;s u0] dEiuh ds /kkfjr 'ks;lZ ds lkFk iSu dkMS dh LdSu dkWih ,oa fEu dkxtkr esa ls fdlh ,d dh Lo&vfHkizekf.kr dkWih tSls vk/kkj dkMZ] Mªkbfoax ykbZlsUl] bysDlu dkMZ] ikliksVZ] ;wfVfyVh fcy vFkok lnL; ds irs ls lEcfU/kr dksbZ vU; ljdkjh dkxtkr tSlk fd dEiuh ds lkFk 2020-21 dh okf"kZd fjiksVZ dks izkIr djus ds fy, iathÑr dks bZ&esy }kjk [email protected] vFkok [email protected] ij HkstsaA MheSV :i esa 'ks;j /kkfjr lnL; vius bZesy irs vius fMikVjht Hkkxhnkj ds ikl viMsV djk ysaA dEiuh vius lHkh lnL;ksa dks ,th,e esa fufgr lHkh izLrkvksa ij oksV nsus ds fy, fjeksV&oksfVax dh lqfo/kk iznku djk jgh gSA blds lkFk gh dEiuh ,th,e ds nkSjku bZ&oksfVax flLVEl }kjk oksV nsus dh lqfo/kk Hkh iznku djk jgh gSA fjeksV bZ&oksfVax@bZ&oksfVax }kjk oksV nsus dh foLrkfjr izfØ;k ,th,e dh lwpuk esa iznku dh xbZ gSA

Ñrs txluiky QekZflfVdYl fyfeVsM
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