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SPML Infra Limited AGM Information 2022
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AGM Information
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05th September, 2022
To, National Stock Exchange BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra (E), Mumbai-400051 , Mumbai-400001
(NSE Scrip Code: SPMLINFRA) (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, read with Rule 20 of the Companies (Management and Administration) Rules, 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 05 September, 2022 for giving Notice of the 41% Annual General Meeting of the Company to be held on Monday, 26'" September, 2022 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure. An extract of the aforesaid advertisement is enclosed for your reference.
Kindly take the above on record.
Encl:a/a
SPML INFRA LIMITED CIN: L40106DL1981PLC012228 22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200 / 1247 E-mail: [email protected] | Website: www.spml.co.in Regd. Office: F-27/2, Okhla Industrial Area, Phase-ll, New Delhi-110020
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Regd. Office: 1st Floor, Khivraj Complex 1, No.480, Anna Salai, Nandanam, Chennai 600 035. Ph: 2431 3094 - 97 CIN No.: L65191TN1989PLC017883
NOTICE OF 33°° ANNUAL GENERAL MEETING
Notice is hereby given that the Thirty Third Annual General Meeting of the company ("33rd AGM") will be held on Tuesday the 27th day of September 2022 at 11.00 AM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("QAVM") facility in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circulars of Ministry of Corporate Affairs and Securities Exchange Board of India, issued in relation to conducting of Annual General Meeting.
The notice of the 33rd AGM and Annual Report for the year 2021-2022 will be sent only by email to all those members, whose email address are registered with the Company/Depository Participant(s). The notice of the Annual General Meeting and Annual Report are also available on the website of the company at www.indbankonline.com. The electronic transmission of notice of the Annual General Meeting together with the Annual Report was completed on 02.09.2022.
Members holding shares in physical form and who have not yet registered their e-mail addresses/Mobile number with the Company are requested to visit http://investors.cameoindia.com before 20.09.2022 for registering their mobile number & e-mail addresses to receive the Notice of the AGM and Annual Report 2021-22 electronically. After due verification, RTA will be sending the login credentials for e- voting and also for attending the AGM to the registered email address.
The Register of members and Share Transfer Books of the company will remain closed from 21.09.2022 to 27.09.2022 (both days inclusive).
Pursuant to Section 108 of Companies act 2013 read with rule 20 of the companies (Management and Administration) rules 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, the members are provided with the facility to cast their vote electronically (Remote e-voting) for which the company has engaged the services of Central Depository Services (India) Limited (CDSL).
All the members are informed that:
-
- The business as set forth in the notice of AGM may be transacted through voting by electronic means. The instructions for voting through electronic Means are given in the Notice of AGM.
-
- The remote e-voting shall commence on Saturday, September 24, 2022 at 9 A.M (IST) and ends on Monday, September 26, 2022 at 5 PM (IST) during which the members can cast their vote electronically. Thereafter the remote
- e-voting shall be disabled by CDSL. 3. The cutoff date for determining the eligibility to vote by electronic means for the AGM is Tuesday, September 20, 2022.
-
- Any person, who acquires shares of the company and becomes member of the company, after the electronic transmission of the notice of the AGM but before the cut — off date i.e., Tuesday, September 20, 2022, may contact the RTA, M/s. Cameo Corporate Services Limited to obtain the login details if they desire to avail the remote e-voting facility. If the members are already registered with CDSL remote e-voting purpose, then the existing user id and password can be used for casting the vote.
For queries or issues relating to e-voting, please refer the frequently asked questions ("FAQs") and e-voting manual available at www.evoting under help section or write an email to [email protected]. In case of queries/grievances relating to e-voting, members may contact Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai 400013 Helpdesk: 1800 22 55 33 email: [email protected] or RTA , M/s. Cameo Corporate Services Limited email: [email protected] or at Company Secretary's email: [email protected] sPML SPML INFRA LIMITED
By order of Board For Indbank Merchant Banking Services Limited Date: 03.09.2022 Chitra. MA Place: Chennai Company Secretary
Engineering Life CIN: L40106DL1981PLC012228
Registered Office: F 27/2, Okhla Industrial Area, Phase II, New Delhi - 110020
Tel.: 011-26387091; E-mail: [email protected]; Website: www.spmi.co.in NOTICE OF THE 41°" ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE
NOTICE is hereby given that the 41* Annual General Meeting (AGM) of the Company will be held on Monday, the 26" September, 2022 at 01:00 P.M through Video Conference ("VC") / Other Audio-Visual Means ("OAVM'") to transact the business, as set out in the Notice of the AGM.
Pursuant to the Ministry of Corporate Affairs (MCA) Circular no 20/2020 dated 5 May, 2020, read with Circular no. 14/2020 dated 8 April. 2020, Circular no. 17/2020 dated 13 April, 2020, Circular no. 02/2021 dated 13" January, 2021, Circular no. 20/2021 dated December 08, 2021 and Circular no. 2/2022 dated May 05, 3022 (collectively referred to as 'MCA Circulars") and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. Companies are permitted to hold Annual General Meeting ("AGM') through Video Conference/Other Audio-Visual Means, without the physical presence of the Members at a common venue.
In compliance with aforementioned Circulars, the 41° AGM of the Company will be held on Monday, the 26" September, 2022 at 01:00 P.M through Video Conference ("VC') / Other Audio-Visual Means ("OAVM"). Further, electronic copies of Annual Report for FY 2021- 22 and Notice of AGM have been sent on Sunday, 04" September, 2022 to all the Members, whose email ids are registered with the Company / Depository Participant.
The Annual Report for FY 2022-23 and Notice of the 41" AGM of the Company is available and can be downloaded from the Company's website www.spml.co.in, and on Stock Exchange's website, National Stock Exchange of India and BSE Limited at www.nseindia.com and www. bseindia.com respectively.
Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, the 16" day of September, 2022 may cast their vote electronically on the businesses as set out in the Notice of AGM through electronic voting system of National pecuies Depository Limited (remote e-voting). All the Members are hereby informed at:
|. The business, as set out in the Notice of AGM, may be transacted through remote e-voting or e-voting system at the AGM:
. the remote e-voting module shall be disabled by NSDL after 5:00 P.M. IST on 25" September, 2022 and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently;
- The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 19" September, 2022 to Monday, 26" September, 2022 (both days inclusive) for the purpose of AGM;
- iii. The remote e-voting shall commence on Friday, 23 September, 2022 (9:00 A.M. IST) and end on Sunday, 25" September, 2022 (5:00 P.M. IST);
- iv. The cut-off date for determining the eligibility to vote by remote e-voting or e-voting system atthe AGM shall be Friday, the 16" day of September, 2022; = <
- . Any person who acquires shares of the Company and become a Member of the Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e. Friday, the 16" day of September, 2022 may obtain the login ID and password by sending a request at [email protected] or [email protected] However, if a person is already registered with NSDL for e-voting then the existing user ID and password can be used for casting the vote;
- i. Members may note that: ><
. the facility for voting electronically will be made available during the AGM;
Date: Place:
04.09.2022 Kolkata
(Company
Swati
Secretary) Agarwal
sd/-
NMDC Limited Pe eR aU SECU MCU MeO MEUM Cie ct Bays}
Corporate Identity Number (CIN} - L13100TG1958GO1001674 EXPRESSION OF INTEREST
- The EO! documents can be viewed and /or downloaded from 03.09.2022 to 26.09.2022 from following website links;
-
- NMDCwebsite— https:/nmdcportals.nmdc.co.ininmdcBid
-
- Central Public Procurement portal—https:/Awww.eprocure.gov.in/epublish/app and search Bid through Bid enquiry number
EOI No:HO(Contracts)/CBM/Oil Lab/2022/853/146 Dated:03.09.2022 NMDC Limited, A "NAVARATNA'" Public Sector Company under Ministry of Steel, Govt. of India, invites Expression of Interest (EOI) from experienced domestic firms for the work of Conducting Oil Analysis for a period of 5 years by Setting up Onsite Oil Analysis Lab for Condition based Monitoring (CBM) of Heavy Earth Moving Equipments (HEM) and OCSL Plant Equipments at Kirandul Complex, Kirandul, Dist: Dantewada, Chhattisgarh state— 494 556
For accessing the EOI documents from NMDC web site for the first time; on-line registration is required as 'New User' in Bids' section at website link https:/Avww.nmdce.co.in/nmdcBid/default.aspx of NMDC. For accessing the EOI document at CPP portal www.eprocure.gov.in click on 'latest active Bids'. The intending parties are required to visit the NMDC's website and / or CPP Portal for corrigendum, if any, at a future date.
For further clarification, the following can be contacted —
Chief General Manager (Contracts), NMDC Limited, Hyderabad, Fax No.040 -2353 4746, Telephone No. 040-23532800, email: [email protected]. For and on behalf of NMDC Ltd
Chief General Manager (Contracts)
GILADA FINANCE AND INVESTMENTS LIMITED CIN: L65910KA1994PLC015981 Regd. Office: #105 R.R Takt, 37 Bhoopasandra Main Road, Bangalore- 560094 Ph:080-40620000 (30 Lines) Fax: 080-40620008; E-mall:[email protected], Website: www.ail: com
11
As Se fete Ty ae Regd. Office: Sardar Patel Vidyut Bhavan, Race Course, Azadi Vadodara (Gujarat) : 390007 siiiaaaa
OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912
Regd. Off.: 709, CWing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 Tel.: 9122 26540901 E-Mail ID: [email protected] Website: www.olympicoil.co.in Fax: 91 22 26520906
NOTICE OF THE 42"! ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
Notice is hereby given that the Forty Second (42"') Annual General Meeting (AGM) of Members of Olympic Oil Industries Limited will be held on Saturday, 24°" September, 2022 at 03.00 p.m. IST through video conferencing ("VC')/Other Audio Visual Means ("OAVM") Facility to transact the businesses, as set out in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 tead with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 02/2022 dated 8" April 2020, 13" April 2020, 5 May 2020, January 13, 2021, December 08, 2021, December 14,2021 and May 05,2022 respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020, Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated 15" January 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the
Securities and Exchange Board of India ("SEBI Circulars"), without the physical presence of the Members at a common venue. In terms of MCA Circulars and SEBI Circulars the Notice of the AGM and the Annual Report for the Financial
year 2021-22 including the Audited Financial Statements for the year ended 31* March 2022 ("Annual Report") has been sent on Friday, 02™ September, 2022 electronically to those Members whose email addresses are registered with the Company/Depositories/Depository Participants(s) or its Registrar & Share Transfer Agent i.e. Link Intime India Private Limited. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circulars. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of
16" September, 2022 may cast their vote electronically on the Businesses, as set out in the Notice of the 42 AGM through electronic voting system ("remote e-Voting/ e-Voting during AGM") of National Securities Depository Limited ("NSDL'). All the members are informed that:
- (i) the Ordinary Business, as set out in the Notice of the 42™ AGM, will be transacted through voting by electronic means;
- (ii) the remote e-Voting shall commence on Wednesday, 21* September, 2022 at 9:00 a.m. IST;
- (iii) the remote e-Voting shall end on Friday, 23" September, 2022 at 5:00 p.m. IST; (iv) _ the cut-off date, for determining the eligibility to vote through remote e-Voting or through the e-Voting system during the 42™ AGM, is 16"" September, 2022;
- (v) any person, who becomes Member of the Company after sending the Notice of the AGM by email and holding shares as on the cut-off date ie. 16" September, 2022 may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if a person is already registered with NSDL for remote 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 NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) the Members who have cast their vote by remote e-Voting prior to the AGM may participate in the AGM through VC/OAVM Facility but shall not be entitled to cast their vote again through the e-Voting system during the AGM; c) the Members participating in the AGM and who had not cast their vote by remote e-Voting, shall be entitled to cast their vote through e-Voting system during the AGM; 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, participating in the AGM through VC/OAVM Facility and e-Voting during the 42nd AGM;
- (vii) the Notice of the AGM and the Annual Report are available on the website of the Company at http://olympicoil.co.in/ and the website of BSE Limited at www.bseindia.com. The Notice of the AGM is also available on the website of NSDL at https://www.evoting.nsdl.com; and
- In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com orcallontoll freeno.: 1800-222-990 orsenda requestat [email protected]. or contact Mr. Amit Vishal, Senior Manager National Securities Depository Ltd. at the designated email IDs: [email protected] or [email protected] at telephone nos. : +91-22-2499 4360, who will also address the grievances connected with the voting by electronic means. Members may also write to the Company Secretary at the Company's email address [email protected]. (viii
| For Olympic Oil Industries Limited |
|---|
| Sd/- |
| Nipun Verma |
| Chairman & whole-time Director |
Place: Mumbai Date: 03" September, 2022
NOTICE OF 28" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)OTHER AUDIO VISUAL MEANS (OAVM)
NOTICE is hereby given that the 28th Annual General Meeting ('AGM') of Gilada Finance and Investments Limited will be held on Friday, September 30, 2022 at 11:30 AM. (IST) through Video Conferencing ('VC') facility / other audio visual means ('OAVM') as per the provisions of the Companies Act, 2013, Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs ("MCA") Circular dated 8th April. 2020 and 13th April. 2020, 5th May. 2020. 13th January. 2021. 14th December, 20 21 and 05th May, 2022 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD 2/CIRIP/2021/ 11 dated 15th January. 2021 and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated 13th May. 2022 (referred to as "SEBI Circular') without the physical presence of the Members at the common venue to transact the businesses as set out in the Notice convening the 28th AGM.Electronic copy of the Notice convening the 28th AGM containing among others procedure & instructions for e-voting and the Annual Report for the FY 2021-22 will be sent, in due course, to those Members whose e-mail ID is registered with the Company/Depository Participant.
- . 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 oF Q
- . 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 ofremote e-voting or e-voting at the AGM:
- vii. The detailed procedure and instruction for remote e-voting and e-voting during the AGMare given in the Notice of the Annual General Meeting;
- viii.In case of queries relating to remote e-voting / e-voting, Members may refer to Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the downloads section of NSDL or contact at toll free no. 1800-1020-990 or senda request to www.evoting.nsdl.com. In case of any grievances / queries relating to conduct of AGM through VC / OAVM e-voting, please contact Ms. Pallavi Mhatre, Manager, NSDL, 4" Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbal-400013, email: [email protected] Tel: 1800 1020 990/1800-224-430 For SPML Infra Limited
Members who have not registered their e-mail address, are requested to register the same at the earliest:
a. In respect of shares held in demat form-with their depository participants(DPs):
b. In respect of shares held in physical form - (i) by writing to the Company's Registrar and Share Transfer Agent viz. Canbank Computer Services Limited with details of Folio number, and self -attested copy of PAN card at Canbank Computer Services Limited at 218, JP Royale, 1st Floor, Sampige Road, Near 14th Cross, 2nd Main, Malleswaram, Bengaluru-560003 OR (ii) by sending e-mail to [email protected].
| For GILADA FINANCE AND INVESTMENTS LTD. | |
|---|---|
| Place : Bangalore | Sd/- Iswariya Rajan |
| Date : 02.09.2022 | Company Secretary & Compliance Officer |
(@) All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rekesh Dali, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25tn Floor, Marathon Futurex, Mafatlal Mill Compounds, NM Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk. [email protected] or call on at toll free no. 1800 22 55 33
Remote e-Voting:
a. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting From 9.00 a.m. on Monday,
Members holding shares in demat form can also send e-mail to aforesaid e-mail ID to register their e-mail address for the limited purpose of receiving the Notice of 28th AGM and the Annual Report for the FY 2021-22. The Company will provide facility to Members to exercise their rights to vote by electronic means. The Instructions for joining the 28th AGM through VC/OAVM and the process of e-voting (Including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting), will form part of the Notice of 28th AGM. Notice convening the 28th AGM and the Annual Report for the FY2021 -22 will also be available on the websites of the Company at www.giladafinance.com and of the stock exchanges viz. BSE at www. bseindia.com.
| September 26th, 2022 | |
|---|---|
| End of remote e-Voting | Upto 5.00 p.m. on Thursday, September 29th, 2022 |
Book Closure:
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 30th September, 2022, (both days inclusive) for the purpose of AGM.
@-TENDER NOTICE INVITING TENDERS OF GETCO CORPORATE OFFICE, VADODARA GETCO: www.getcogujarat.com hitps://www.nprocure.com Tender Notice No. CE (P&C): TN - 6 : 22-23
[1]Procurement: EHV CT-PT, EHV Isolator, XLPE & PVC Cable. (1) Purchase of 66 kv CT & EHV CT-PT as per IEEMA & (2) EHV Isolator (3) 66 kV XLPE & 6.6 kV PVC cable.
[2] TR : GETCO/CE(P&C)/ARC TR/E-46: Annual Rate Contract for Dismantling, Loading, Unloading, Transporation, Erection, Testing & commissioning of EHV class (132/220/400 kV)Power Transformer & 20/400 kV Reactors at various sub station of GETCO.
[4] EPC: GETCO/EPC/132 kV Vasadi SS 2 nos of 132 kV FB/E-38: Supply Erection, Testing and commissioning of 2 Nos of 132 kV Feeder bay at GETCo's 132 kV Chhotaudepur (Vasedi) s/s on EPC basis execulding civil works for Western Railway under deposit work.
[5] EPC: GETCO/EPC/220 kV Kukma SS 1 nos of FB/E-40: Supply, Erection, Testing and commissioning of 1 Nos of 22. kv Feeder bay at GETCO 220 kV Kukma s/s for Kukma TSS on EPC basis exculiding civil works for M/s Western Railway under deposit work.
Above Tender are available on web-site www.gseb.com & www.getcogujarat.com (for view and download only) & https://getco.nprocure.com (For view, download and on line tender submission).
Email id: [email protected] CIN : L65910MH1987PLC042107 NOTICE
NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 29th September, 2022 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means ('VC/OAVM") to transact the businesses as set outin the Notice of AGM in accordance with General Circular No.20/2020 dated Sth May, 2020 read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th Apri , 2020, General Circular dated 02/2024 dated {3th January, 2021, 03/2022 dated 5th May,2022 Issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circular dated 12th May 2020,22nd June, 2020, 8th October, 2020, 26th February, 2021, 22nd December, 2024 and 3rd June,2022 .
In compliance with the said MCA Circulars and SEBI Circulars, the Company has sent the Notice of the AGM and Annual Report 2021-22 0n02 September, 2022 through electronic mode only, to those members who have registered their e-mail addresses with the Company / Registrarnd Transfer Agent ('RTA') Depository Participants ('DP's). These documents are ako available on Company's website http:/zodiacjrdmkjltd.com/ and on website of the Stock Exchange ie. BSE Limited
('BSE") at www.bseindia.com and on website of Central Depository Services (India) Limited (CDSL)
b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Thursday, September 22nd, 2022 ('Cut-Off Date'). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote byremote e-Voting shall be able to exercise their right during the Meeting. fa. vable LOVABLE LINGERIE LIMITED
bitps'/Avww.evotingindia.com.n accordance with Section 108 of the Companies Act, 2013.
Pursuant to the Provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings, the Company is providing facilty to the Members for exercising their right to vote on the tems of business set out in the said Notice by remote e-voting as well as e-voting during the AGM system through platform provided by Central Depository Services (India) Limited (CDSL). The details pursuant to the Rules are given here under:
1) Date and time of commencement of remote e-voting : From 9:00 a.m. (IST) on Monday, 26th September, 2022 2) Date and time of end of remote e-voting : Till .00 p.m. (IST) on Wednesday, 28th September, 2022
3)The Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut: off date which is Friday, 23rd September, 2022, may cast their vote electronically
sD Jayesh Jhaveri (Managing For Zodiac Director] - JRD -MKJ DIN: 00020277 Limited
4) The remote e-Voting by electronic mode shall not be allowed beyond 6.00 p.m. IST on Wednesday, 28th September, 2022 5)The Members would be able to cast their votes at the meeting through e-voting i they have not availed the remote e-voting facility. To cast e-vote during the AGM please refer the instruction mentioned in notes of the AGM Notice. If the vote is cast through remote e-voting facilty then the members would not be permitted to exercise their voting right at the general meeting. 6) The Members may participate in the general meeting even after exercising their right to vote through remote e-voting but
shall not be allowed to vote again in the meeting, T)Aperson whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut- off date only shall be entitled to avail the facility of remote e-voting or voting in the general meeting. §)The Notice of the 35th AGM along with the procedure of remote e-voting has been sent fo all Members by prescribed mode and the same is also available on the website of the Company at http:'zodiacirdmkitd.com and Central Depository Service Limited at http:/ wnw.evotingindia.com
9) Any person who have acquired shares and become member of the Company after the dispatch of Notice may obtain the login ID and password from person mentioned in point no 12 hereunder.
410) The members who are holding shares in physical form or who have not registered their email addresses with the Company can cast their vote through remote e-voting or through the e-voting system during the meeting as per the instruction mentioned note No. 27 in the AGM Notice.
'1)The Members who have not registered their email addresses with the company can get the same registered with the Company at [email protected]
42) For any queries / grievances, in relation to e-voting Members may contact the following:
In case of any query or grievance connected with facility for voting by electronic means, members may contact to Mr. Hasmukh K. Modi, Company Secretary of the Company, Contact Number : +91-79-61400400, Email Id: l[[email protected] Address: Rushil House, Near Neelkanth Green Bungalow, Off. Sindhu Bhavan Road, Shilaj, Anmedabad-380058, Gujarat, India.
[3] Line: CE(P&C)/Contracts/E-49/TL/132kV/S&E: Uprating of existing (i) 132kV S/C Nyara-Vajdi line-13.56 Ckm (ii) 132kV S/C Vajdi-Vikram line-18 Ckm & (iii) 132kV S/C Nyara-Vikram line-33 Ckm on D/C towers by High Ampacity Conductor / HTLS Conductor of equivalent size and weight of ACSR Panther Conductor suitable for existing 132kV Towers on turnkey basis.
(b) All 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 helpdesk [email protected] / Mr. Rakesh Dalvi (022-23058542),
| Note: Bidders are requested to be in touch with our website till opening of the Tender. | |
|---|---|
| "Energy Saved is Energy Generated" | Chief Engineer |
| CE(P&C)/TN-8/2022-23/1827 Dd 03-09-2022 |
(Procurement & Contracts) , |
NOTICE pursuant tothe provisions of Section 94 of the Companies Act, 2013 and Rule 10 of the Companies ( Management and Administration) Rules, 2044 is also given that the Register of Members & Share Transfer Books of the Company will remain closed from Friday,23rd September, 2022 to Thursday, 29th September, 2022 ( both days inclusive). for the purpose of Annual General Meeting of the Company.
PLACE: DATE: 05/09/2022 Mumbai
year ended March 31, 2022 have been send on 3" September, 2022 in electronic mode to the member of the Company whose email IDs are registered with the Company/Depository participant(s). The aforesaid documents are also available on the Company's website www.lovableindia.in, websites of the Stock Exchanges i.e. BSE Limited and National Stock
Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Link Intime India Private Limited (LIIPL) at https://instavote.linkintime.co.in.
Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) amendment Rules, 2015 as amended from time to time, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR'), the Company is pleased to provide all its members (holding Shares in physical or electronic form), the facility to exercise their vote by Remote E-voting (prior to AGM) and e-voting (during the AGM) services to be provided by Link Intime India Private Limited. M/s. D. M. Zaveri & Co., Practicing Company Secretaries has been appointed as the scrutinizer to scrutinize the remote e-voting procedure in a fair and transparent manner.
The details pursuant to the provisions of the Companies Act 2013 & rules made there under are as follows:
-
All the businesses as set out in the Notice of the AGM may be transacted through voting by electronic means;
-
The cut-off date is Tuesday, 20" September 2022;
-
Date and time of commencement of Remote e-Voting from Saturday, 24" September 2022 at 9.00 a.m. (IST).
Members who have casted their vote by remote e-voting prior to the AGM may also participate in the AGM through VC/ OAVM facility but shall not be entitled to cast their vote again through e-voting facility available during the AGM. Detailed instruction for remote e-voting, joining the AGM and e-voting during the AGM is provide in the 35" Notice of AGM.
Voting right of the members shall be in proportion to the equity shares held by them in the paid-up equity share of the Company as on Tuesday, 20th September 2022 ("Cut-Off Date"). A person, whose name is recorded in the Register of Members or in Register of Beneficial Owners maintained by the Depositories as on cutoff date shall only be entitled to join the AGM, avail the remote e-voting and e-voting facility during the AGM.
Registration of email ID and Bank Account details:
To Register e-mail address for all future correspondence and update the Bank Account details, members are requested to please follow the below Process
Notice is hereby given that the Fifth (5th) Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday, September 28, 2022, at 10:00 a.m. IST through Video Conferencing ('VC')/Other Audio-Visual Means ('OAV') to transact the business as set out in the notice of AGM.
In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate Affairs ('MCA) has vide its circular dated O5th May, 2022 read with circulars dated 13th January 2021, 5th May 2020, 13th April 2020 and O8th April 2020 (collectively referred to as 'MCA Circulars') permitted holding of the Annual General Meeting (AGM') through VC/OAVM, without the physical presence of the members at a common venue. In compliance with the provisions of the Companies Act, 2013 {the 'Act'), the 5th AGM of the Company is being conducted through VC/OAVM. The deemed venue for the 5th AGM shall be the Registered Office of the Company i.e., 4th Floor, NCL Pearl, Sarojini Devi Road, East Maredpally, Secunderabad, Telangana - 500026.
In compliance with aforesaid circulars, Notice of AGM along with the Annual Report for the FY: 2021-22 including the e-voting instructions will be sent to those shareholders whose email addresses are registered with Depository Participants, the Company's Registrar and Share Transfer Agents. The Annual Report for the financial year 2021-22 including the Notice of AGM shall also be made available on the Company's website at www.nclholdings.in and on the website of Central DepositaryServices Limited (CDSL).
Pursuant to the provisions of section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility through CDSL at https:/Awww.evotingindia.com. Members whose name appears on the Register of Beneficial Owners maintained by the Depositaries as on the Cut-off date for voting i.e., Tuesday, September 20, 2022 shall be entitled to avail the facility of remote e-voting/e-voting at AGM. The voting rights of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on Tuesday, September 20, 2022("cut-off date").
- Date and time of end of Remote e-Voting is Monday, 26" September, 2022 at 5.00 p.m. (IST). Remote E-Voting shall not be allowed beyond 5.00 p.m. (IST) on 26" September 2022. During this period, members may cast their vote electronically. Thereafter, the remote e-voting module shall be disabled by LIIPL. Any person who acquires shares and becomes member of the Company after dispatch of the Notice may go through the Remote E-voting instructions as mentioned in the Notice of AGM or sending request to [email protected]. However, if a person is already registered with LIIPL for remote e-voting, then the existing user ID and password may be used for casting the vote.
The remote e-Voting period will commence on Sunday, September 25, 2022 (9:00 am IST) and ends on Tuesday, September 27, 2022 (5:00 pm IST).
The Register of member and Share transfer registers will remain closed from 21st September 2022 (Wednesday) to 28th September 2022 (Wednesday) (both Days inclusive) on account of the Annual General Meeting.
Members (Demat shareholders) are requested to address any changes, pertaining to their name, postal address, E-mail address, telephone/mobile numbers, PAN, registering of nomination, power of attorney registration, Bank Mandate details with their respective Depositary Participants.
For smooth conduct of proceedings, Members are requested to express their views / send their queries or register as speaker at AGM in advance mentioning their name, demat accountnumber/ folio number, email id, mobile numberto [email protected] or before till 5:00 p.m. IST on Tuesday, September 20, 2022.
In case of any queries or grievance regarding attending AGM & e-Voting from the e-Voting System, 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]
In case of any grievances connected with regards to remote e- voting you may refer the Frequently Asked Questions (FAQ's) for shareholders and e-voting user manual available at the download section of https://instavote.linkintime.co.in or callon Tel: 022-49186000 or send a request at [email protected]. https:/Aveb.linkintime.co.in/EmailReg/Email_Register.html
Or call Mr. Nitin Kunder, CDSL -022- 23058738 or Mr. Mehboob Lakhani, CDSL-022- 23058543 or Mr. Rakesh Dalvi, CDSL- 022-23058542.
For and on behalf of NCL Holdings (A&S) Limited
| Sd/- | |
|---|---|
| Place: Hyderabad | Madhur Shrivastav |
| Date: 05.09.2022 | Company Secretary |
NOTICE OF TWENTY EIGHTH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE
NOTICE is hereby given that the 28th Annual General Meeting (AGM) of the Shareholders of the "Rushll Decor Limited" ('Company') will be held on Tuesday, 27" September, 2022 at 11:15 A.M. (IST) through Video Conferencing ("VC")//Other Audio Visual Means ("OAVM"), without presence of physical quorum to transact the businesses as set out in the Notice of the AGM.
The Notice convening the AGM along with Annual Report of the Company has been sent through electronic mode on 03" September, 2022 to all the Shareholders of the Company whose email-ids were registered with Company/Depositories in accordance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of 28" AGM and Annual Report for the Financial Year 2021-22 is available on the website of Company at www.rushil.com and website of stock exchanges (where the company is listed) at www. bseindia.com and www.nseindia.com and on the website of NSDL (agency providing e-voting facility) at www.nsdl.co.in
Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from we y, 21" 2022 to 27 2022 (both days inclusive) for payment of final dividend and Annual General Meeting. The final dividend as recommended by the Board, if declared at the AGM, will be paid to those Shareholders whose name appears as at the close of business hours on Tuesday, 20" September, 2022, based on beneficial ownership details recaived from Central Depository Services (India) Limited, National Securities Depository Limited and Register of Members maintained by Registrar and Share Transfer Agent.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing ions and Di Requii its) F 2015 as , tha Company is providing to its Shareholders a facility to exercise their rights to vote on a resolution proposed to be passed at the AGM of the Company using an electronic voting system from a place other than venue of the AGM ('remote e-voting'). The voting rights of the members shall be in proportion to the equity shares held by them in the paid up equity share capital of
Members| Send a request to M/s. Link Intime India Private Limited at Holding | [email protected]:
- Shares in|i) To register e-mail address: Please provide Folio No., Name of Physical shareholder, scanned copy of the share certificate (front and
- back), PAN and AADHAR (self-attested scanned copy of both PAN card andAadhaar card) il) To update bank account details: Please send the following
- additional documents/information followed by the hard copies: a) Nameofthe bank and branch address,
-
- b) Type of bank accounti.e., savings or current, c) Bank account no. allotted after implementation of core banking solutions,
- d) 9-digit MICR code no., and
- e) 11-digit IFSC code
- f) Original cancelled cheque bearing the name of the first shareholder, failing which a copy of the bank passbook / statement attested by bank.
Alternatively, members holding shares in Physical can also update/upload the said information/documents on
Members| Please contact your DP and follow the process advised by your Holding | DP Shares in
Demat
For Lovable Lingerie Limited Sd/- Place: Mumbai Vineesh Vijayan Thazhumpal Members are provided with a facility to attend the AGM through electronic platform provided by National Securities Depository Limited (NSDL). Members may access the platform to attend the AGM through VC at https:/Avww.evoting.nsdl.com by using the remote e-voting credentials. The link for VC/OAVM will be available in shareholders/members login where the EVEN of Company will be displayed.
Date: 4" September, 2022 Company Secretary the Company as on Tuesday, 20" 2022 ('Cut-off Date'). The remote e-voting facility shall commence on Friday, 23" September, 2022 from 9:00 A.M. (IST) and ends on Monday, the 26" September, 2022 at 5:00 P.M. (IST). The remote e-voting shall not be allowed beyond the aforesaid date and time. Shareholders of the Company holding shares aither in physical form or in Demat form, as on the cut-off date i.e. Tuesday, 20" September, 2022 shall only be entitled to avail the facility of remote e-voting as well as voting during the AGM (e-voting). Shareholders who have casted their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote atAGM.
Detailed procedure of remote e-voting/e-voting and attending the AGM through VC/OAVM has been provided in the Notice of AGM. Any person who becomes the Shareholder of the Company after sending the Notice of AGM and holding shares as of the Cut-off date may follow the procedure as provided in the Notice of the AGM.
सार्वजनिक सूचना
सर्वसाधारण को सूचित किया जाता है कि हमारे क्लाईट, मेसर्स मुथूट फाईनान्स लि. (GSTIN 32AABCT0343B1Z7), पंजीकृत कार्यालय: तल 2, मुथूट चेम्बर्स, बैनर्जी रोड,
कोच्चि—682018, केरल, मारत, CIN:L65910KL1997PLC011300, दूरमाष: +91 ले सकते हैं।
प्रश्नम नीलामी की तिथि 13.09.2022
...................................... 9450, 9554, 9574, 9600, 9608, 9609, 9654, 9671, 9708, 9730, 9735, 9742, 9792, 9800, 9811, 9817, 9858, 9874, 9897, 9919, 9920, 9928, 9938, 9942, 9944, 9945, 9975, 9993, 10002, 10018, 10018 10020, 10035, 10043, MWS-623, Mayapuri: MAL-1756, 2263, 2425, 2434, 2436, MUL-3054, 3235, 6078, 6436, 6486, 6507, 6517, 6527, 6529, 6548, 6552, 6552, 6558, 6607, 6620, 6640, 6651
Janakpuri: MAL-2039, 2042, MUL-2809, 4189, 3981, 4019, 4059, 4067, 4105, 4126, 4136, 4156, 4159, 4162, 4163, 4188, 4283, MDL-1995, MSL-19044, MUL-4282, 5422, 7464, 8413, 8675, 8727, 8778, 9697, 9814, 9891, 9915, 10599, 10680 1026, 11036, 11079, 11277, 1128, 1128, 1129, 11295, 11297, 11310, 11345, 11358, 11360, 11374, 11382, 11427, 11428, 11428, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11485, 11 11915, 1192, 1193, 1193, 1194, 467, 547, 1193, 1190, 11943, 2782, 3326, 3452, 3488, 3499, 3501, 310, 1107, 1108, 1108, 1108, 1108, 1110, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 11100, 1 426, 4928, 5044, 5077, 5079, 7997, 8015, 8039, 8053, 8072, 8088, 8090, 8091, 8092, 8095, 8093, 8040, 8016, 8192, 8205, 8209, 8220, 8229, 8239, 8240, 8256, 8260, 8270, Kirti Nagar: MUL-4819, 1047, 1130, 1105, 1121, 1130, 11 0012031449.000312037.0016.2023.001.0012.002.001.001.001.0001714.001.00017.000310.0003.0003.0003.0003.00 3097, 3568, 3789, 3910, 3916, 3919, 3942, 3947, MDL-1309, 1399, 2018, 2162, MOL-2642, MUL-4011, 5899, 6327, 6442, 6554, 6731, 7351, 7399, 7462, 7500, 7507, 7515, 7534, 7548, 7552, 7578 7680, 7692, 7635, 7699, 7723, 7759, 7760, 7785, 7796, 7795, 7794, 7803, 7804, 7822, 7828, 7855, 7865, MWS-2628, Ganesh Nagar: MAL-1331, 1342, 1749, 1853, 2001, 2059, MBL-1792, MUL-3858, 3979
4770, 4803, 4858, 5089, 5118, 5 5713, 5726, 5739, 5791, 5795, 5799, 5848, 5874, 5884, 5885, 5891, 5924, 5944, 5945, 5957, 5964, 5968, 5995, 6004, Naraina: MAL-1724, 1954, 1956, 1969, 2054, 2066, 2072, 2088, 2095, MBL-1707
MUL-3194, 3597, 4038, 4049, 4607 000, 0089, 8146, 8209, 8225, 8246, 8336, 8346, 8363, 8369, 8376, 8396, 8434, 8458, 8500, 8513, 8515, 8526, 8527, 8534, 8535, 8554, 8576, 8580, 8582, 8583, 8592, 8611, 8620, 8612, 8629, 8649, 8659, 8649, 8659, 8649, 8669, 8 10890, 10899, 10941, 10957, 10959, 10975, 10982, 11024, 11031, 11058, 11071, 11073, 11088, 11117, 1118, 11141, 11142, WBS-10, 24, Indrapuri: MAL-1875, 1972, 2369, 2464, 2531, 2544, 2738 2882, 2894, 2935, 2946, MDL-1384, MHP-307, MUL-4975, 5017, 6264, 6478, 6478, 6684, 6864, 6864, 6864, 6864, 6864, 6894, 6990, 7097, 7101, 7133, 7195, 7222, 7292, 7328, 7336, 7352, 7359, 7365, 7356, 7367, 7376, 7407, 7424
14 0000, 2011, 00004, 0223, 028, 039, 039, 039, 039, 039, 039, 039, 039 6200, 6276, 6289, 6270, 6300, 6316, 6325, 6335, 6346, 6401, 6405, 6414, 6454, 6457, 6528, Santgarh: MAL-2840, 3004, 3128, 3347, 3372, 3378, 3378, 3378, 383, MDL-2103, MHP-190, MUL-6108, 6288, 6335, MDL-750, MUL-6108, 6288
00000000000000000000000000000000000000 15048, 15051, 15156, 15167, 15180, 15223, 15269, 15449, 15557, 15596, 15611, 15655, 15691, 15746, 15754, 15785, 15810, 15813, 15814, 15817, 15831, 15876, 15802, 15931, 15960, 15965, 1596, 1596, 1596, 15965, 1596, 1596, 1596 15968, 15978, 15983, 15992, 16011, 16028, 16053, 16058, 16058, 16063, 16067, 16076, 16080, 16086, 16100, 16105, 16110, 16124, 16131, 16165, 16182, 16192, 16196, 16207, 16212, 16213, 16241
15271, 16273, 16293, 16306, 16325, 16612, 16651, 16673, 16674, 16715, 16717, 16740, 16741, 16791, 16794, 16836, 16851, 16856, 16857, 16858, 16859, 16875, MWS-1945, 2404, 2945, 2970, Khayala Road: MAL-1407, 2014, 2107 2112, 2115, 2154, 2498, 4992, 5060, 5077, 5078, 5095
4958, 4961, 4989, 4992, 5060, 5077, 5078, 5082, 3730, 3878, 3925, 4310, 4332, 4403, 4428, 4470, 4501, 4501, 4502, 4774, 4776, 4778, 4778, 4783, 4896, 4896, 4895, 4892,
रहतिय नीलामी की तिथि: 14.09.2022, Auction Centre: The Muthoot Finance Limited, A-33/34, First Floor, Ring Road, Rajouri Garden, Delhi-110027
'मुलानी नीचे दिखाए अनुसार निजर साल कर गाड नाजपाल कर सालाल्य, न्यूजर नाज नाज के जाएगी। हालाँकि कृपया यह ध्यान रखे कि यदि निर्धारित तिथि (तिथियों)
मैं नीलामी सफलतापूर्वक नहीं हो जाती तो ऐसी नीलामी दूसरी नीलामी की तारीख को नहीं दी जाएंगी।
कोहली एण्ड सोब्ती, एडवोकेट, ए 59ए, पहली मंजिल, लाजपत नगर.॥, नई दिल्ली-110024
नोटः ग्राहक नीलामी की निर्धारित तिथि से पहले हमारे रत्नाइंट की बकाया राशि का भुगतान करके अपने गहनों की गिरवी छुड़ा सकते हैं। ग्राहक ईमेल आईडी
[email protected] या7834886464,7994452461 पर कॉल करके संपर्क auctio
सार्वजनिक सूचना
.
सर्वसाधारण को सूचित किया जाता है कि हमारे क्लाईट, मेसर्स मुथूट फाईनान्स ति. (GSTIN 32AABCT0343B1Z7), पंजीकृत कार्यावाल का 2, मुथूट चेम्बर्स, बैनर्जी रोड, कोच्चि—682018, केरल, मारत, CIN: L65910KL1997PLC011300,
दूरमाष:+ अनुसार नीलामी करेगी। इच्छुक सभी व्यक्ति भाग ले सकते हैं।
प्रथम नीलामी की तिथि: 13.09.2022
Gaziabad Vaishali: MAL-2305, 2408, 2414, 2566, 2570, 2637, 2647, 2707, MDL-1519, 1629, 1679, 1858, MHP-452, MUL-3213, 3658, 4749, 5140, 5204, 5343, 5599, 5692, 5682, 5737, 5921, 5992, 6000, 6073, 6074, 6175, 6207, 6223, 63 6530, 6575, 6676, 6679, 6683, 6713, 6732, 6733, 6765, 6770, 6824, 6874, 6903, 6919, 6921, 6943, 6960, 6972, 6988, 7000, 7005, 7012, 7015, 7018, 7031, 7036, 7040, 7083, 7094, 7085, 7129, 7129, 7121, 7122, 7124, 7130, 7131, 7 $1237,7238,7265,7261,7261,7261,7261,7261,7261,7261,7262,7262$ 7479, 7546, 7563, 7569, 7570, 7571, 7573, 7585, 7589, 7603, 7650, 7662, 7699, 7700, 7702, 7703, 7706, 7724, 7734, 7783, 7812, 7813, 7820, 7822, 7829, 7839, 7837, 7845, 7855, 7855, 7855, 7867, 7877, 7879, 7897, 7879, 7897, 7 --------------------------------------14047, 14066, 14074, 14085, 14089, 14098, 14099, 14107, 14114, 14117, 14129, 14160, 14161, 14162, 14163, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14164, 14183, 14192, 14249, 14249, 14246, 1442, 1443, 14444, 1445, 1445, 1465, 1489, 1499, 1490, 1481, 1411-1, 1412, 1410, 1412, 1410, 1412, 1410, 1412, 1410, 1412, 1428, 1430, 1488, 1430, 1488, 1430, 1432, 1430, 1432, 1430, 1432, 1430, 1432, 1432, 1432, 1432, 143 Indrapuram: MAL-1591, 1734, 1941, 1987, 2227, 2443, 2452, 2474, 2565, 2591, 2712, 2740, 2753, MDL-1613, MUL-2487, 4249, 4951, 5256, 5276, 5277, 5572, 5644, 5690, 5802, 5906, 5915, 5935, 6041, 6043, 6044, 6142, 6168, 6284, 6725, 6779, 6931, 6988, 7042, 7153, 7163, 7202, 7305, 7305, 7384, 7385, 7386, 7386, 7387, 7420, 7420, 7422, 7431, 7443, 7444, 7446, 7483, 7475, 7478, 7476, 7497, 7508, 7558, 7558, 7572, 7599, 7607, 7611, 7615, 7661, 7666, 10244, 10306, 10470, 10492, 10510, 10561, 10570, 10573, 10574, 10593, 10602, 10603, 10606, 10608, 10616, 10628, 10640, 10646, 10652, 10656, 10607, 10674, 10681, 10689, 10689, 10692, 10703, 10705, 10710, 10720, 10725, 10758, 10778, 10787, 10798, 10807, 10816, 10818, 10834, 10834, 10852, 10871, 10873, 10898, 10905, 10909, 10922, 10922, 10924, 10953, 10953, 10953, 10967, 10983, 10988, 10904, 11006, 11001, 11015, 11017, 11029, 11031, 11034, 11036, Valshall C Block: MAL-1273, 1677, 1762, 1963, MUL-4233, 4538, 4666, 5992, 7453, 7697, 8093, 8102, 8291, 8311, 8338, 8341, 8349, 8353, 8372, 8421, 8461, 8469, 8489, 8586, 8546, 8546, 8546, 8546, 8546, 8646, 8646, 8646, 871, 2005, 2006, 2006, 2003, 2027, 3027, 3028, 3038, 3111, 3137, 3205, 3206, 3206, 3208, 3203, 3339, 3345, 3388, 3566, 3566, 3566, 3566, 3567, 3674, 3673, 3687, 3688, 3687, 3677, 3677, 3677, 3777, 3777, 3777, 3777, 3777, 3777, 3 3823, 3827, 3828, 3873, 3876, 3879, 3880, 3887, 3911, 3947, 3972, 3976, 3979, 4010, 4046, 4066, 4118, 4160, 4202, 4229, 4230, 4243, 4258, 4258, 4261, 4299, 4261, 4299, 4380, 4381, 4388, 4397, 4410, 4419, 4443, 4444, 4456, 4 0.2020, 00201, 00201, 0030, 0030, 0030, 0030, 0030, 0030, 0030, 0030, 0030, 10468, 00468, 10694, 1079, 0084, 10729, 10780, 10875, 0065, 657, 0086, 667, 0086, 1065, 1067, 0086, 1070, 0214, 6216, 0086, 6370, 0086, 6370, 0086 11161, 11170, 11194, 11216, 11276, 11276, 11291, 11298, 11304, 11315, 11322, 11331, 11347, 11357, 11357, 11357, 11367, 11480, 11463, 11509, 11519, 11528, 11547, 11567, 11569, 11573, 11682, 11640, 11677, 11683, Ghaziabad-Sa 3194, MDL-1506, 1550, 1658, MUL-4001, 5131, 5262, 7275, 7592, 8151, 8740, 8741, 9640, 9736, 9887, 10019, MWS-412, 953, 1186, 1504, 1534, RGL-161, 468, 516, 561, 595, 625, 642, 688, 690, 748, 979, 1091, 1105, 1132, 1233, 14 --------------------------------------MUL-6310, 8455, 9559, 9959, 10021, 10446, 10459, 10578, 10604, 10609, 10703, 11035, 11132, 11321, 11390, 11586, 14214, 14543, 14607, 15091, 15530, 16716, 17385, 17457, 17480, 17506, 18412, 18951, 19225, 19393, 19424, 19547, 20205, 20260, 20340, 20451, 20480, 20552, 20670, 20674, 20679, 2071, 20967, 20975, 21048, 21085, 21169, 21289, 21346, 21455, 21512, 21540, 21546, 21566, 21561, 21521, 21581, 21582, 21584, 21628, 21638, 21636, 21686, 21686, 21779, 21785, 21805, 21806, 21855, 21860, 21884, 21890, 21907, 21946, 21952, 21960, 21963, 21974, 21982, 21974, 21982, 21984, 21984, 2188, 21995, 22003, 2203, 22031, 22031, 22071, 22033, 22085, 22085, 22044, 22139, 22135, 2 22676, 22696, 22699, 22708, 22706, 22709, 22713, 22743, 22750, WBS-42, 46, Pilakhuwa-(UP): MAL-3426, 3622, 3684, 3698, 3730, 3969, 4006, 4081, 4135, 4147, 4186, 4240, MDL-352, 2052, 2114, 2197, MOL-2103, MUL-3579, 5048, 79 10579, 10736, 11214, 11874, 12174, 12262, RGL-295, 616, 799, 835, 1316, 1528, 1770, 2093, 2334, 2435, 2316, 2635, 2334, 2435, 2316, 2635, 2733, 3062, 3271, 3681, 3612, 3687, 3687, 3692, 3715, 3720, 3838, 3842, 3846, 3983, 4 4715, 4842, 4862, 4898, 4906, 4914, 4930, 4948, 4949, 4951, 4977, 4991, 4995, 4999, 5026, 5045, 5052, 5066, 5067, 5067, 5106, 5111, 5130, 5135, 5157, 5158, 5246, 5255, 5268, 5280, 5310, 5313, 5342, 5369, 5412, 5496, 5442, 9404, 9413, 9428, 9442, 9450, 9453, 9457, 9474, 9477, 9528, 9544, 9549, 9600, 9619, 9629, 9630, 9631, 9631, 9645, 9661, 9676, 9681, 9682, 9692, 9693, 9700, 9712, 9715, 9731, 9731, 9731, 9735, 9785, 9792, 9798, 9808, 9812, 9 Vasundhra-Reliable City Mall: MAL-1115, 1414, 1449, 1496, MDL-729, MUL-3696, 3785, 5339, 6694, 6985, 7370, 7410, 7411, 7428, 7492, 7503, 7503, 7503, 7553, 7573, 7639, 7648, 7662, 7670, Ghaziabad-Kaushambi: MDL-574, MOS-87, 2619, 4304, 4312, 4882, 5054, 5064, 5072, 5206, 5220, 5236, 5253, 5273, 5283, 5299, 5320, 5321, 5328, 5329, 5338, 5353, 5366, Muradhagar-(UP): MAL-744, MDL-889, MUL-340, 7232, 7309, RGL-615, 1310, 1779, 1798, 1868, 1941, 2 3171, 3174, 3190, 3206, 3255, 3262, 3272, 3276, 3302, 3317, 3336, 3356, 3381, 3382, 3388, 3394, 3416, 3423, 3431, 3434, 3435, 3472, 3510, 3527, 3535, 3540, WBS-2 द्वितिय नीलामी की तिथि: 14.09.2022, Auction Centre: Second Floor, Plot No. 20, Darshan Tower, Sector-4, Vaishali, Ghaziabad. पथम नीलामी की तिथि: 16.09.2022 Delhi-Laxmi Nagar: MAL-2830, 3051, 3112, 3150, 3268, 3368, 3369, 3369, 3368, 3406, 3406, 3406, 3406, 3407, MDL-1578, 1759, MSL-39282, MUL-7328, 8127, 8589, 8690, 8705, 8829, 8876, 8932, 8955, 9023, 9069, 9071, 9120, 9131, 9200, 9203, 9206, 9208, 9208, 9217, 9218, 9239, 9245, 9283, 9284, WBS-12, Rishab Vihar: MAL-2167, 2346, 2365, MHP-512, 526, MUL-5216, 6168, 6244, 6557, 6734, 6755, 6961, 7685, 7896, 7897, 7897, 7897, 7897, 7937, 7957, 7957 7976, 8005, 8035, 8050, 8064, 8078, 8080, 8089, 8108, Mayur Vihar: MAL-3126, 3721, 4367, 4910, 4959, 5360, 5472, 5678, 5927, 6276, 6387, 6394, 6559, 6599, 6693, 6814, 6856, 6867, 6903, 6882, MDL-2700, 2728, 2818, 2955, 305 MUL-5459, 6381, 7083, 7203, 8341, 8389, 9268, 9902, 10251, 10439, 10660, 10678, 10787, 10795, 10796, 10796, 10797, 10830, 10862, 11017, 11075, 11091, 11873, 11990, 12016, 12119, 12269, 12322, 12436, 1250, 12535, 12731, 127 13841, 13859, 13875, 13907, 13910, 13915, 13929, 13928, 13988, 13960, 13962, 13977, 13996, 14009, 14026, 14032, 14056, 1406, 14058, 1408, 1408, 14105, 14105, 14114, 14127, 1414, 14157, 14158, 14158, 14164, 14165, 14198, 14 14229, 14232, 14247, 14253, 14257, 14276, 14283, 14284, 14332, 14344, MWS-1145, 1665, 4857, 6155, 6530, 6904, 6976, Geetha Colony: MAL-2508, 2726, 2727, 2815, 2877, 2967, 2967, 2968, 2976, 3007, MDL-820, 1981, 1983, MHP-33 3541, 3734, 3874, 4050, 4101, 4271, 4502, 4643, 4754, 4818, 4820, 4827, 4852, 4865, 4917, 4922, 4953, 4969, 4980, 4980, 4984, 4990, 4997, 5013, 5019, 5024, 5025, 5027, 5035, 5087, 5111, 5125, 5126, 5130, 5145, 5179, 5192, 5 5268, 5300, MWS-4558, 4691, WBS-32, 58, Mayur Vihar Phase III: MAL-5227, 5682, 5717, 5772, 5992, 6007, 6056, 6246, 6254, 6254, 6254, 6383, 6398, 6400, 6524, 6544, 6574, 6647, 6671, 6683, 6694, 6692, 6743, 6758, 6775, 6789, 3973, 4558, 4901, 4961, 5048, MUL-5916, 6235, 6896, 6997, 7942, 8861, 8906, 8921, 9003, 9175, 9414, 9501, 11383, 11764, 11780, 11834, 11921, 1244, 12322, 12557, 12577, 12691, 12752, 12399, 13440, 13676, 13819, 13850, 13851, 14641, 15127, 15174, 15284, 15312, 15330, 15422, 15588, 15689, 15689, 15787, 15811, 15853, 15857, 16035, 16071, 16098, 16102, 16131, 16168, 16175, 16179, 16211, 16237, 16238, 16256, 16259, 16261, 16262, 16301, 16303, 16333, 16344, 16360, 16365, 16375, 16385, 16383, 16393, 16400, 16443, 16453, 16460, 16489, 16503, 16519, 16527, 16527, 16599, 16535, 16539, 16547, 16582, 16587, 16687, 16681, 16682, 16680, 16682, 16680, 16683, 16693, 16696, 16699, 16704, 16707, 16714, 16757, 16797, 16810, 16823, 16824, 16825, 16844, 16844, 16846, 1685, 16857, 16855, 16855, 16865, 16935, 16947, 16962, 17019, 17025, 17025, 17027, 17039, 17045, 17049, 17080, 17066, 17060, 17083, 17080, 17550, 17561, 17564, 17573, MWS-10063, 11394, 12495, 12673, 12749, 12991, 13112, 13252, 13721, 13848, 14573, 14681, 14801, 15545, 15678, 16010, 16125, 16278, 16849, 16741, 17053, 17116, 17284, 17387, 17726, 17727, 17799, 17 17876, 18118, 18202, 18321, Vikas Marg: MAL-2217, 2482, 2833, 2873, 2901, 3408, 3428, MDL-1971, 1982, 2164, 2179, 2230, 2446, MHP-669, 679, 681, 682, 695, MUL-2728, 4924, 6240, 6319, 6319, 6327, 6330, 6336, 6344, 6366, 637 6462, 6470, 6478, 6610, 6614, 6618, 6626, MWS-197, 1137, 3051, 3223, 3422, 3486, 4121, 4253, Krishna Nagar: MAL-2233, 2275, 2315, 2326, MUL-623, MUL-2034, 2928, 3407, 3600, 4360, 4607, 6031, 6105, 6105, 6105, 6125, 6131, 6 6182, 6184, 6205, 6215, 6239, 6246, 6255, 6273, 6274, 6280, 6284, 6305, 6326, 6326, 6340, 6347, 6353, 6353, 6356, Gandhi Nagar: MAL-2272, 2514, 2517, 2542, 2552, 2584, MUL-4775, 5199, 5656, 5870, 5892, 5894, 5916, 6012, 60 6934, 6959, 7366, 7453, 7477, 7549, 7673, 8087, 8128, 8188, 8251, 8274, 8332, 8374, 8375, 8381, 8431, 8431, 8435, 8622, 8632, 8658, 8688, 8853, 8910, 8989, 9042, 9060, 9111, 9118, 9132, 9161, 9164, 9189, 9203, 9229, 9231, 9 9383, 9387, 9436, 9457, 9460, 9465, 9483, 9518, 9549, 9553, 9565, 9567, 9581, 9583, 9592, 9604, 9610, 9620, 9635, 9640, 9653, 9681, 9689, 9698, 9697, 9708, 9709, 9715, 9726, 9726, 9726, 9729, 9734, 9755, 9762, 9768, 9775, 9 9821, 9827, 9828, 9829, 9837, 9850, 9857, 9872, 9886, 9889, 9905, MWS-2056, 4030, 5258, 5260, 5310, 5487, 5559, 5569, 5750, 6202, 6288, 6656, 6690, 6757, 6811, 6834, 6936, 6952, 7098, 7105. Shakarpur-(Vikas Marg): MAL-1948 2776, 2781, 2793, 2816, 2829, 2846, MDL-1196, 1290, 1409, MUL-4467, 4966, 5641, 6879, 6910, 7301, 7303, 7352, 7357, 7448, 7640, 7660, 7687, 7722, 7785, 7821, 7888, 7902, 7921, 7938, 7935, 7938, 7940, 7958, 7970, 7977, 7983, 8010, 8023, 8027, 8036, 8105, 8113, 8114, 8115, 8120, 8121, 8126, 8129, 8140, 8145, 8158, 8175, 8211, 8212, 8211, WBS-4, Jagatpun: MAL-2116, MDL-618, 1027, MUL-3574, 3824, 4716, 4970, 5531, 5702, 5703, 5711, 5783, 5843, 58 5919, 5926, 5927, 5928, 5945, 5962, 5967, 5974, 5999, 6024, 6025, 6026, 6026, 6067, 6090, 6105, 6117, 6121, 6129, Mother Dairy Pandav Nagar: MAL-1387, 1487, 1830, 2100, 2118, 2119, MUL-1459, 3175, 3333, 3334, 3697, 4278, 4 4714, 4739, 4810, 4860, 4901, 4960, 4974, 5081, 5166, 5166, 5169, 5180, 5209, 5236, 5241, 5245, 5246, 5259, 5274, 5306, 5321, 5323, 5331, 5338, 5364, 5373, 5388, 5399, 5487, 5534, 5549, 5557, 5569, 5577, 5578, 5581, 5582, MUL-1981, 2796, 3367, 3445, 3499, 3546, 3556, 3573, 3651, 3684, 3690, 3716, 3725, MWS-641, 3231, WBS-15, West Vinod Nagar: MAL-3595, 3691, 3826, 3872, 3913, 3932, 3987, 4094, 4095, MUL-6175, 6690, 6811, 8608, 9133, 10012, 10937, 11026, 11084, 11154, 11188, 11233, 11260, 11261, 11344, 11508, 11516, 11549, 11592, 11597, 11636, 11770, 11780, 11780, 11789, 11792, 11798, 11814, 11823, 11837, 11855, 11873, 11878, 11882, 11891, 11908, 11900, 11914, 1984, 11985, 11989, 11990, 11999, 12005, 12006, 12007, 12013, 12018, 12021, 12022, 12046, 12055, 12101, 12119, 12121, 12157, 12156, 12196, 12226, 1228, 1228, 1228, 12286, 12285, 12285, 1238, 1239, 12310, 12319, 1236, 12371 3495, 3540, 3721, 4319, 4424, 4427, 4476, 4556, 4560, 4573, 4578, 4588, 4595, 4598, 4602, 4603, 4634, 4636, 4637, 4640, 4640, 4648, 4650, 4653, 4676, 4684, 4697, 4702, 4713, 4729, 4759, Radhey Shyam Park: MAL-1886, 2029, 2 2119, MDL-985, 986, 1038, 1039, 1082, MHP-231, MUL-2353, 3319, 3336, 3855, 3858, 4892, 5068, 5557, 5844, 5845, 6250, 6266, 6271, 6293, 6316, 6376, 643, 643, 6467, 6479, 6500, 6501, 6509, 6519, 6503, 6603, 6625, 6636, 6637, 6675, 6685, 6701, 6702, 6712, 6720, 6725, 6745, 6747, 6773, 6778, 6784, 6787, 6788, 6791, 6797, 6813, 6857, 6864, 6882, Preet Vihar: MAL-1044, 1311, 1380, MDL-479, 600, 668, MUL-2195, 3716, 3740, 4195, 4413, 4670, 4927, 50 5314, 5343, 5379, 5391, 5405, 5416, 5444, 5446, 5461, 5476, 5482, 5476, 5482, 5491, 5517, 5517, 5517, 5546, 5561, 5588, 5597, 5622, 5623, Khichripur: MAL-1727, 2544, 2919, 3077, 3104, 3167, 3664, 3676, 3777, 3909, 3910, 39 13749, 13752, 13786, 13843, 13843, 13861, 13882, 13891, 13910, 13938, 13952, 13952, 13957, 13958, 13959, 13989, 13994, 14003, 14027, 14027, 14028, 14037, 14038, 14027, 14038, 14022, 14072, 14075, 14081, 14083, 14081, 14083, 14120, 14130, 14131, 14132, 14141, 14152, 14168, 14176, 14182, 14189, 14202, 14223, 14253, 14259, 14269, 14269, 14300, 14341, 14350, 14365, 14368, 14381, 14382, 14383, 14382, 14383, 14405, 14428, 14428, 14443, 14466, 14483 Road: MAL-1554, 2121, 2130, 2296, 2346, 2347, 2558, 2614, 2645, 2646, 2684, 2694, MDL-1227, 1288, 1320, 1398, MHP-299, MUL-4625, 6261, 6386, 6511, 6663, 6747, 6815, 6895, 7000, 7049, 7083, 7113, 7128, 7144, 7214, 7251, 725 7310, 7318, 7334, 7340, 7341, 7400, 7414, 7439, New Gobindpura: MAL-2483, 2505, MDL-620, 1451, MSL-5303, MUL-819, 3385, 3489, 4412, 4753, 5150, 5825, 5842, 5934, 5962, 6054, 6069, 6099, 6099, 6247, 6268, 6302, 6303, 6431, 6586, 6592, 6635, 6654, 6680, 6689, 6690, 6696, 6712, 6714, 6717, 6722, 6760, 6789, 6800, Vivek Vihar: MAL-1407, 1677, 2283, MUL-3620, 4321, 4503, 4974, 5678, 5882, 6063, 6095, 6331, 7004, 7471, 7819, 7861, 8026, 8240, 826 8582, 8588, 8622, 8641, 8653, 8709, 8715, 8716, 8771, 8795, 8806, 8814, 8832, 8835, 8874, 8887, 8900, 8901, 8902, 8911
$\overline{{\mathbf{s}} \, {\mathbf{p}} \, {\mathbf{M}} \, {\mathbf{L}} }$ एसपीएमएल इन्फ्रा लिमिटेड CIN:L40106DL1981PLC012228
पंजीकृत कार्यालय : एफ 27/2, ओखला, औद्योगिक क्षेत्र, फेज़–II, नई दिल्ली–110020 दूरभाषा : 011-26387091, ईमेल : [email protected]; वेबसाइट : www.spml.co.in
-------------------------------------
.
एतद् द्वारा सूचित किया जाता है कि कंपनी की 41वीं वार्षिक आम बैठक (एजीएम) सोमवार, 26 सितंबर,
2022 को दोपहर 01:00 बजे वीडियो कॉन्फ्रेंस (''वीसी'')/अन्य आंडियो–विजुअल साधन
(''ओएवीएम'') के माध्यम से व्यवसाय का ल ् जाएपाएग । पर गाय्यमा सम्मन
केया गया है. आयोजित की जाएगी।
कियागया है, आयोजित की जाएगी।
कॉरपोरेट मामलों के मंत्रालय (एमसीए) के परिपत्र संख्या 20/2020 दिनांक 5 मई, 2020 के साथ पठित
परिपत्र संख्या 14/2020 दिनांक 8 अप्रैल, 2020, परिपत्र संख्या 17/2020 दिनांक 13 अप्रैल,
2020, परिपत्र
। बना आयाजित करन का अनुमात हा
| उपर्युक्त परिपत्रों के अनुपालन में, कंपनी की 41वीं एजीएम सोमवार, 26 सितंबर, 2022 को दोपहर
| 01:00 बजे वीडियो कॉन्फ्रेंस ( ''वीसी'' )/अन्य ऑडियो–विजुअल साधनों ( ''ओएवीएम'') के माध्यम
|से आयो जार रुपाएर पत्र राष्ट्रपत्र । राषयार एकं राषायार, टेयटेट का जगराना संपरचा चंत्र नजा पा ग्रह, ाजनेक हाल
आईडी कंपनी / डिपॉजिटरी प्रतिभागी के साथ पंजीकृत हैं ।
वित्त वर्ष 2022–23 की वार्षिक रिपोर्ट और कंपनी की 4 1 वीं एजीएम
। बात उन्नट दट-न्दर जगनावावराज्यालय जन्म अपना वा का राजा राजा पूरा गया गया के लगा पर सेवा पहुंचे प्राप्त के अध
की वेबसाइट www.spml.co.in से और स्टॉक एक्सचेंज की वेबसाइट, नेशनल स्टॉक एक्सचेंज ऑफ
इंडिया और बीएसई लिमिटेड क् इ.उ.स.स.स.स.स.स.स.
डाउनलोड किया जा सकता है।
ज्ञान्-----------------------------------.....................................
- ..५.५.१ ज्या प्राप्त का जाता ठाय..
व्यवसाय, जैसा कि एजीएम की सूचना में निर्घारित किया गया है, एजीएम में दूरस्थ ई-मतदान या
ई-वोटिंग प्रणाली के माध्यम से लेनदेन किया जा सकता है : - रू
कंपनी के सदस्यों का रजिस्टर और शेयर ट्रांसफर बुक सोमवार, 19 सितंबर, 2022 से सोमवार - भग्ना में राज्य जा भग राज्य राज्य को स्वास्थ्य करने हुए आ जा सार, 10 1000 में 2022 ( सोनी पर
दूरस्थ ई-मतदान शुक्रवार, 23 सितंबर, 2022 (भारतीय समयानुसार सुबह 9:00 बजे) से शुरू
होगी और रविवार, 25 सितंबर, 2022 (भारतीय समयानु - जा जा राज्यपार, इन्न राज्यपार, इन्द्र मालदान प्राप्तावराज्यपार पार्नु प्रारंभाग छोड़के स्थान का लिए लिए लिए कि
एजीएम में दूरस्थ ईं-मतदान या ईं-मतदान प्रणाली द्वारा मतदान करने की पात्रता निर्धारित करने की
कट-ऑफ दिनांक शुक् - र को राम कर जुल्म का का का का का का करना है और एजीएम की सूचना मेजने और
कोई भी व्यक्ति जो कंपनी के शेयरों का अधिग्रहण करता है और एजीएम की सूचना मेजने और
कट-ऑफ दिनांक अर्थात् शुक्रवार, 16 सितंबर, 2022 को शेयर रखने के बाद कं फर—जानगरपाण जप्मार जुळवार, 10 गरापर, EZEZ का राजर उन्हार के बाद राजर करने पर
बन जाता है [email protected] या [email protected] पर अनुरोध भेजकर लॉगिन
आईडी और पासवर्ड प्राप्त हो सकता है। हालांकि, यदि कोई व्यक्ति पहले से एनएसडीएल के साथ पंजीकृत है तो वोट डालने के लिए मौजूदा यूजर आईडी और पासवर्ड क .
इस्तेमाल कर सकते हैं ्
सदस्य ध्यान दें कि : - ा रारा च न्या राज्य प्रणाली को एनएसडीएल द्वारा 25 सितंबर , 2022 को मारतीय समयानुसार शाम
5 : 00 बजे के बाद निष्क्रिय कर दिया जाएगा और एक बार सदस्य द्वारा प्रस्ताव पर मतदान किए जाने
के बाद , सदस्य को बाद में डूसे बदलने की - एजीएम के दौरान इलेक्टॉनिक रूप से मतदान की सविधा उपलब्ध कराई जाएगी
- एआएन प्य पराग इरायर प्राग्ध रुपन च नापसन का चुनवा जवराज्य परासु चारणी पुरा प्राप्त है।
जिन सदस्यों ने एजीएम से पहले दूरस्थ ई—मतदान द्वारा अपना वोट डाला है, वे भी एजीएम में भाग लें
सकते हैं, लेकिन फिर से अपना वोट डालने के - डी। ..................................... -मतदान की सविधा का लाभ उठाने के हकदार होंगे .
- र प्राप्त में मान श्रुणना नगरा। मध्यना संस्थान होता ।
एजीएम के दौरान दूरस्थ ई-मतदान और ई-मतदान के लिए विस्तृत प्रक्रिया और निर्देश वार्षिक आम
बैठक की सूचना में दी जाती है; VII - बेडकका सूचना नया जाता है,
दरस्थ ई–मतदान /ई–मतदान से संबंधित प्रश्नों के मामले में. सदस्य अक्सर पर्छ जाने वाले प्रश्न VIII पूरपंज बन्गरार्थना हुन्न पायाना राज्याच्या प्रदर्शना पर गारात्मा राज्यात्मा सात प्रदर्शनां पाया पाया हिंदी राज
(एफएक्यू) संदर्भित कर सकते हैं और शेयरधारकों के लिए ई–मतदान उपयोगकर्ता मैनुअल
एनएसडीएल के डाउनलोड अनुमाग पर उप एनएसडाएल के डाउनलाड अनुमाग पर उपलब्ध है या दाल फ्रा नंबर 1800—1020—990 पर
संपर्क करें या www.evoting.nsdi.com को एक अनुरोध मेजी वीसी/ओएवीएम ई—मतदान
के माध्यम से एजीएम के संचालन से संबंधित किसी भी शिकायत/प्रश्नों के मामले .....................................
प्रति एसपीएमएल इन्फ्रा लिमिटेड - हस्ता./
स्वाति अग्रवात
क्षिनांक : 04.09.2022 (कंपनी सेक्रेटरी) स्थान : कोलकाता
जेबीएम ऑटो लिमिटेड CIN: L74899DL1996PLC083073 ----- =- 1999-2-1999- =000007-5
पंजी. कार्यालयः 601 हेमकुन्त चैम्बर्स,
89, नेहरू प्लेस, नई दिल्ली — 110019 फोनः 011-26427104; फैक्सः 011-26427100 ई-गेलः [email protected] वेबसाइट: www.jbmgroup.com
सचना
एतदद्वारा सचना दी जाती है कि जेबीएम ऑटो लिमिटेड के सदस्यों की 26वीं वार्षिव आम बैठक (एजीएम), दिनांक 01 सितंबर, 2022 के एजीएम के नोटिस में यथा निर्धारित बिजनेसिस के संचालन के लिए, कंपनी अधिनियम, 2013 ("अधिनियम") और इसके अधीन बनाए गए नियमों तथा सेबी (सूचीकरण दायित्व और प्रकटन अपेक्षाएं) विनियम 2015 के सभी लागू प्रावधानों, मामले में कार्पोरेट कार्य मंत्रालय तथा भारतीय प्रतिभूति एवं विनिमय बोर्ड द्वारा इस संबंध में जारी सभी लागू परिपत्रों के साथ पठित, व अनपालन में सोमवार, 26 सितंबर, 2022 को अपराहन 03.30 बजे (आईएसटी) वीडियो कान्फ्रेंसिंग (वीसी) अथवा अन्य ऑडियो विजुअल माध्यमों (ओएवीएम) के जरिए आयोजित की जाएगी। सदस्य एजीएम में https://emeetings.kfintech.com पर
द्वितिय नीलामी की तिथि:17.09.2022,Auction Centre: 111-112, Floor, Roots Tower, Plot No. 7, District Center, Laxmi Nagar, Delhi-110092
नीलामी नीचे दिखाए अनुसार जिस शाखा हेड में ग्राहक का ऋण खाता है क्रमश: उन्हीं शाखाओं में भी इसी स्थान पर जारी रहेगी। इस संबंध में कोई अतिरिक्त सूचनाएं नहीं दी जाएंगी।
कोहली एण्ड सोब्ती, एडवोकेट, ए 59ए, पहली मंज़िल, लाजपत नगर.॥, नई दिल्ली-110024
नोटः ग्राहक नीलामी की निर्धारित तिथि से पहले हमारे क्लाइंट की बकाया राशि का मुगतान करके अपने गहनों की गिरवी छूड़ा सकते हैं। ग्राहक ईमेल आईडी: [email protected] या 7834886464,7994452461 पर कॉल करके संपर्क
वीसी / ओएवीएम सुविधा के जरिए उपस्थित और सहभागिता कर सकेंगे ।
- . कंपनी ने एजीएम का नोटिस साथ में 2021—22 की वार्षिक रिपोर्ट केवल इलेक्ट्रॉनिव पद्धति में, उन सदस्यों को प्रेषित की है जिनके ई—मेल पते कंपनी अथवा रजिस्ट्रार एवं ट्रांसफर एजेंट अथवा डिपाजिटरीज के पास पंजीकृत हैं। एजीएम के नोटिस की भौतिव ्
प्रतियां भेजने की आवश्यकता एमसीए परिपत्रों और सेबी परिपत्रों के तहत समाप्त क दी गई है। - एजीएम के नोटिस और वित्तीय वर्ष 2021–22 के लिए वार्षिक रिपोर्ट के प्रेषण का कार , 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 198
1989 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988
.
और स्टॉक एक्सचेंजों की वेबसाइट तथा केफिन टेक्नोलॉजिज पाइवेट लिमिटेड ("केफिनटैक") की वेबसाइट https://evoting.kfintech.com पर भी उपलब्ध है। - अधिनियम के अनुच्छेद 108, कंपनीज (प्रबंधन एवं प्रशासन) नियम, 2014 के नियम 20 के साथ पठित, समय-समय पर यथासंशोधित, और सेबी (सूचीकरण दायित्व तथ प्रकटन अपेक्षाए) विनियम 2015 के विनियम 44 के अनुपालन में कंपनी अपने सदस्य को, जो कि सोमवार, 19 सितंबर, 2022 की कट ऑफ तिथि को, शेयर धारण करते है आगामी एजीएम में अपना वोट देने के लिए ई—वोटिंग की सुविधा प्रदान कर रही है कंपनी ने रिमोट ई-वोटिंग सुविधा प्रदान करने के लिए केफिनटैक को नियुक्त किया है।
- रिमोट ई—वोटिंग के विस्तृत अनुदेश एजीएम के नोटिस में दिए गए हैं। इसके अलावा अधिनियम और इसके अधीन बनाए गए नियमों के अनुरूप अपेक्षित विवरण यहां पर नीचे दिए गए हैं:
| मद स. । | विवरण | दिन, तिथि और समय | |
|---|---|---|---|
| अ) | रिमोट ई–वोटिंग की शुरूआत | शुक्रवार, 23 सितंबर, 2022 | |
| (प्रातः 9.00 बजे आईएसटी) | |||
| ਫ) | रिमोट ई-वोटिंग का समापन | रविवार, 25 सितंबर, 2022 | |
| $ \langle$ रिमोट ई—वोटिंग की सुविधा इस $ $ | (सायं 5.00 बजे आईएसटी) | ||
| तिथि के बाद हटा दी जाएगी) | |||
- ई—वोटिंग से संबंधित यूजर आईडी और पासवर्ड के विवरण सहित सूचना और अनुदेश सभी सदस्यों को अलग से ई—मेल के जरिए भेजे गए हैं। कोई भी व्यक्ति जो वि नोटिस के इलेक्ट्रॉनिक प्रेषण के बाद सदस्य बन जाता है तथा कट ऑफ तिथि कं शेयर धारण कर लेता है, वह एजीएम के नोटिस में उपलब्ध कराए गए तरीके के अनुसार यूजर आईडी और पासवर्ड प्राप्त कर सकता है ।
- कंपनी एजीएम के दौरान ई—वोटिंग के जरिए मतदान करने की सुविधा उन सदस्यं को उपलब्ध करवा रही है, जो कि ई—एजीएम में वीसी /ओएवीएम के जरिए उपस्थित होंगे और रिमोट ई—वोटिंग के जरिए संकल्पों पर मतदान नहीं किया है तथा अन् प्रकार से वे ऐसा करने से प्रतिबंधित नहीं हैं।
- वक्ताओं को अपने विचार व्यक्त करने अथवा प्रश्न पूछने के लिए वक्ता के तौर पर .
पंजीकरण की सुविधा शुक्रवार, 23 सितंबर, 2022 (प्रातः 09.00 बजे आईएसटी) से शुरू होकर शनिवार 24 सितंबर, 2022 (सायं 5.00 बजे आईएसटी) तक उपलब्ध होगी। - डीमैटीरियलाइज्ड पद्धति और भौतिक पद्धति में शेयर धारण करने वाले सदस्यों के लिए रिमोट ई—वोटिंग/एजीएम के दौरान ई—वोटिंग के लिए विस्तृत प्रक्रिया नोटिस में उपलब्ध कराई गई है।
-
- ई—वोटिंग का परिणाम एजीएम के संपन्न होने के 2 कार्य दिवसों के भीतर कंपनी द्वारा अपनी वेबसाइट www.jbmgroup.com/investors पर डाल दिया जाएगा और इसे स्टॉक एक्सचेंजों को भी प्रस्तुत कर दिया जाएगा।
-
- अधिनियम के अनुच्छेद 91 और इसके अधीन बनाए गए नियमों तथा सेबी (एलओडीआर) विनियम, 2015 के विनियम 42 के अनुसरण में, सदस्यों का रजिस्टर और कंपनी की शेयर ट्रांसफर बुक्स 26वीं एजीएम के उद्देश्य के लिए और 31 मार्च 2022 को समाप्त वित्तीय वर्ष के लिए लामांश के भूगतान के लिए सदस्यों की पात्रत का पता लगाने के लिए, यदि बैठक में घोषित कर दिया जाता है, मंगलवार, 20 सितंबर 2022 से सोमवार, 26 सितंबर, 2022 (दोनों दिवस शामिल) तक बंद रहेंगे।
-
- रिमोट ई—वोटिंग से संबंधित किसी भी प्रश्न (एजीएम से पूर्व ⁄ दौरान) के लिए, आप https://evoting.kfintech.com से डाउनलोड खड में उपलब्ध सदस्यों के लिए बारंबा पूछे जाने वाले प्रश्नों तथा सदस्यों के लिए ई—वोटिंग यूजर मैनुअल का संदर्भ ले सकर .
हैं अथवा आगे कोई भी स्पष्टीकरण के लिए श्री एस वी राजु अथवा श्री डी एस नागराजा— रिलेशनशिप मैनेजर, केफिनटैक से [email protected] पर संपर्क कर सकते हैं अथवा 1800 309 4001 (टोल फ्री) पर संपर्क कॉल करें।
- रिमोट ई—वोटिंग से संबंधित किसी भी प्रश्न (एजीएम से पूर्व ⁄ दौरान) के लिए, आप https://evoting.kfintech.com से डाउनलोड खड में उपलब्ध सदस्यों के लिए बारंबा पूछे जाने वाले प्रश्नों तथा सदस्यों के लिए ई—वोटिंग यूजर मैनुअल का संदर्भ ले सकर .
| A THE R. P. LEWIS CO., LANSING MICH. 49-14039-1-120-2012 | |
|---|---|
| कृते जेबीएम ऑटो लिमिटेड | |
| हस्ता $/$ – | |
| (विवेक गुप्ता) | |
| स्थान : गुरूग्राम | मुख्य वित्तीय अधिकारी |
| तिथि : 03 सितंबर, 2022 | एवं कंपनी सचिव |