Standard Batteries Ltd. - AGM Information 2020

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THE STANDARD BATTERIES LIMITED

CIN : L65990MH1945PLC004452

Registered Office : Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL : 2491 9569, 2491 9570, EMAIL : [email protected], Website : www.standardbatteries.co.in

10th September, 2020

To, BSE Ltd., l4'[h] Floor, P.J. Tower, Dalal Street, Mumbai- 400 001.

Dear Sir,

Ref: Scrip Code: 504180.

Sub: Book closure Notice of the Annual General Meeting

Attached pl. find herewith copy of Newspapers Advt. for Book closure of the 73[rd] Annual General Meeting of the Company which will be held on Monday, 28[th] September, 2020 at 11.00 a.m. through video conferencing (“VC”)/other audio visual means (“OAVM”)

This is for your information and appropriate dissemination.

Yours truly,

For The Standard Batteries Limited

Digitally signed by BHUPENDRA NAROTTAMDAS SHAH BHUPENDRA DN: c=IN, o=Personal, postalCode=400067, st=Maharashtra, 2.5.4.20=b39c5d59163dadfddea4114147da556c3e1ecef NAROTTAMDAS d080c191cc1c766df1e770108, serialNumber=68b2dfb8d0c71f32eb12e96721d0b98bf6 f36eceda3f06c1a04d98e07abf7d77, cn=BHUPENDRA SHAH NAROTTAMDAS SHAH Date: 2020.09.10 19:35:49 +05'30'

(Bhupendra Shah) Company Secretary and Compliance Officer

Encl: 1. Copy of Financial Express 2. Copy of Mumbai Lakshdeep

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Jobobo Amho.OÝ Pmëm amoS>, OmoJoídar (nwd©), _w§~B© CnZJaoWrb gXa gyMZm H§$nZrÀ¶m www.victoriaenterprises.co.in do~gmB©Q>da Am{U ñQ>m°H$ nmgyZ _Zwîmbm PmSo> ^mS>onÅ>m YmaUm{YH$mamÀm hñVm§Va Am{Uh¸$mMo oWrb O{_ZrMo A{^hñVm§H$Z AO©Xma E³gM|OÀ¶m www.bseindia.com do~gmB©Q>da CnbãY Amho. **pìhŠQ>mo[am EÝQ>aàmPog {b{_Q>oS>H$[aVm** Am°pŠgOZ XoVmV. \$i, gmogmQ>rÀm Zmdo _mÝ H$amdo. ghr/- \w$bo d gmdbr XoIrb 3) darb àH$aUmMr gwZmdUr 21.09.2020 amoOr {XZm§H$… 08.09.2020 {h_m emh Xþ.1.30dm. {ZpíMV H$aÊmV Ambobr Amho. **{R>H$mU… _w§~B© H§$nZr g{Md d gj_ A{YH$mar** XoVmV._¥ËyZ§Va _moj XoIrb 4) àdV©H$/à{VdmXr Am{U Ëm§Mo H$mXoera bmHw$S>mÀm gm{ZÜmVM hmoVmo. dmagXma, H$mhr Agëmg, qH$dm H$moUm ìpŠVg/àm{YH$aUmg H$moUVohr Amjon gmXa Waaree Technologies Limited Va _ZwîmZo H$V©ì åhUyZ H$amdmMo Agëmg Ëm§Zr darb **[Formerly known as H K Trade International Limited]** PmSo> bmdyZ Vr OJdÊmMr àH$aUm~m~V Ëm§Mo Amjon/Xmdm/_mJUrb **CIN: L31100MH2013PLC244911** JaO AgëmMo Ëm§Zr n¥îR>çW© Vo gmXa H$é BpÀN>V Agëmg Address: 602, Western Edge I, Western Express Highway, gm§{JVbo.gan§M gmo_ZmW H$moUËmhr XñVmdoOm§gh Imbrb **Tel:** 022-22676700,Borivali, East, Mumbai, Maharashtra, 400066 **Email:** [email protected]; **Website:** www.hktrade.in ñdmjarH$ËmªÀm g_j 21.09.2020 amoOr haoa d A{_V AmìhmS>m§Zr Xþ.1.30dm. ìpŠVe: CnpñWV amhÿZ qH$dm **NOTICE OF 07[[th]] ANNUAL GENERAL MEETING,** _mOr g¡{ZH$m§Mo nm©daU A{YH¥$V à{VZrYr _m\©$V CnpñWV amhmdo Am{U BOOK CLOSURE AND E-VOTING INFORMATION AO©Xmam§Zm {dZ§Vr Amho H$s, Oa BÀNw>H$ Notice is hereby given that the 07[[th]] Annual General Meeting (AGM) of the g§dY©ZmgmR>r gwé Agboëm njH$mam§Zr H$mhr gmXa Ho$ëmg Ëm§Zr CnpñWV Company will be held on Wednesday, September 30, 2020 at 3.30 p.m. through H$mm©Mo H$m¡VwH$ Ho$bo.JmdmVrb Ho$ed JmoqdX §Xra,^¡adZmW amhÿZ boIr à{VgmX {XZm§H$ 21.09.2020amoOr Xþ.1.30dm. g§H$brV H$amdm. Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.able to attend and participate in the AGM through VC/ OAVM facility only. §Xra,^º$sYm_,lram_ _§{Xa 5) Oa H$moUr ìpŠV/BÀNw>H$ njH$ma CnpñWVamhÿZ gXa gyMZoìXmao AmdíH$ à_mUo boIr The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and the Rules framed thereunder, Securities the Companies Act, 2013 (“Act”) and the Rules framed thereunder, Securities n[agamV PmSo> bmdÊmV à{VgmX gmXa H$aÊmg H$gwadma R>aëmg and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with the Requirements) Regulations, 2015 (“Listing Regulations”) read with the Ambr.mdoir CnpñWV _mOr Ëm§Àm J¡ahOoarV àH$aU/AOm©darb àíZm§Mm{ZH$mb {Xbm OmB©b Am{U Ám _mb_ÎmoH$arVm provisions of Circulars dated May 05, 2020, April 13, 2020 and April 08, 2020, issued by the Ministry of Corporate Affairs (collectively referred to as “MCA issued by the Ministry of Corporate Affairs (collectively referred to as “MCA g¡{ZH$m§Mm JmdmÀm dVrZo ~oMZnÌ/OmhraZm_m/AmXoe qH$dm gmogmQ>r Circulars”) and circular dated May 12, 2020 issued by SEBI. Zm|XUrH$aUmH$[aVm {ZX}eZ _mÝ H$aÊmVoUma In compliance with the circulars as detailed above, Notice of the AGM along gÝ_mZ H$aÊmV Ambm.g§Vmof Amho Ëm {damoYmV Aem ìpŠV¨Mm H$moUVmhr with the Annual Report for the financial year 2019-2020 has been sent by _Jam§Zr Am^ma _mZbo. Xmdm, Amjon qH$dm _mJUr {dMmamV KoVbr September 08, 2020 only through electronic mode to those members of the Company whose email addresses are registered with the Company/ the Company whose email addresses are registered with the Company/ OmUma Zmhr Am{U AO©Xmam§Zm _mÝVm {Xbr Depository Participant(s)/RTA. The Notice of AGM along with the Annual OmB©b qH$dm gXa BÀNw>H$ njH$mam§Àm {damoYmV Report for the financial year 2019-2020 is also available on the Company’s website at www.hktrade.in and on the websites of the BSE Limited at www.website at www.hktrade.in and on the websites of the BSE Limited at www.www.hktrade.in and on the websites of the BSE Limited at www.and on the websites of the BSE Limited at www.www. gamB©V JwÝhoJmamda H$moUVmhr AmXoe/à_mUnÌ/Ým {Xbm OmB©b bseindia.com Am{U àH$aUmMr gwZmdUr hmoD$Z EH$V\$s© The documents referred to in the Notice of the AGM are available electronically PS>n 4 _moQ>ma {ZU©{Xbm OmB©b. for inspection without any fee by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for **gmB©H$br Oá d {e¸$m AmXoemÝdo inspection during the AGM. Members seeking to inspect such documents can {Oëhm Cn{Z~§YH$ send an email to [email protected]@hktrade.in Ka\$moS>rMm JwÝhm E_AmoE\$E, 1963 Mo H$b_ 5E AÝdo MANNER OF REGISTRATION OF EMAIL ADDRESSES ghH$mar g§ñWm, _w§~B© eha (3)** Members who have not yet registered their email addresses and phone **CKS>H$sg gj_ àm{YH$mar** number are requested to follow the process mentioned below: A§~aZmW {X. 9 : a. Members holding shares in physical mode are requested to update their email addresses and phone number by writing to the Registrar A§~aZmW d BVa n[agamV & Share Transfer Agent (RTA)/Company at [email protected] and [email protected] and and [email protected] respectively, along with the copy of the signed request respectively, along with the copy of the signed request _moQ>magmH$b Mmoar d letter mentioning the name, folio no., address of the Member, selfattested copy of the PAN card and self-attested copy of any document Ka\$moS>m H$aUmèm aoH$m°S©>da (e.g.: Driving License, Bank Statement, Election Identity Card, Agbobm gamB©V JwÝhoJmambm b. Members holding shares in dematerialized mode are requested to Passport, Aadhar Card) in support of the address of the Member.Passport, Aadhar Card) in support of the address of the Member. A§~aZmW nmobrg ñQ>oeZMo register/update their email addresses and phone number with the relevant Depository Participants. S>r.~r emoY nWH$mVrb nmoH$m BOOK CLOSURE qhXþamd, nmoH$m° S>moio, d {~Q> Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing Regulations that the Register of Members and made thereunder and Listing Regulations that the Register of Members and _me©b H$V©ìmdarb nmoZm Share Transfer Books of the Company will remain closed from September 25, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual ~moagom§Zr amÌnmir JñVr General Meeting. E-VOTING XaåmZ PS>n KmbwZ VmãmV In compliance with the provisions of Section 108 of the Act read with Rule 20 KoVbo AgwZ ËmÀmH$Sw>Z 4 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company moQ>magmH$br d Ka\$moS>rMm Secretaries of India and Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their votes on all resolutions set JwÝhm CKS>H$sg AmUÊmMr forth in the Notice of the AGM using an electronic voting system (remote H$m_Jrar Ho$br Amho. Joëm e-Voting). The Company has engaged the services of CDSL for providing facility for remote e-Voting, participation in the AGM through VC/OAVM and facility for remote e-Voting, participation in the AGM through VC/OAVM and H$mhr _{hÝmnmgwZ n[a§S>i voting at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the the equity shares held by them in the paid-up equity share capital of the 4 _Üo _moQ>magmH$b Company as on September 23, 2020 (“cut-off date”). The manner of remote e-Voting and voting at the AGM by the Members MmoarÀm KQ>Zm gmVËmZo KS>V holding shares in the dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of Agëm_wio _moQ>magmH$b AGM. MmoaQ>mMm nmo{bg H$gmoerZo The remote e-Voting commences on September 26, 2020 at 9.00 a.m. (IST) and ends onSeptember 29, 2020 at 5.00 p.m. (IST). Members may emoY KoV hmoVo. A§~aZmW cast their votes electronically during this period. The remote e-Voting shall be disabled by CDSL thereafter. Those members, who shall be present in nmobrg ñQ>oeZM d[að> the AGM through VC/ OAVM facility and had not cast their votes on the resolutions through remote e-Voting and are otherwise not barred from doing nmobrg {ZarjH$ g§O so, shall be eligible to vote through e-Voting at the AGM. Once the vote on a Yw_mi mÀm _mJ©Xe©ZmImbr § resolution is cast by the Member, the Member shall not be allowed to change it subsequently.it subsequently. gnmo{Z Xodao, nmoCn{Z gm§dV The Members who have cast their votes by remote e-Voting prior to the AGM may also attend/participate in the AGM through VC/ OAVM but shall not be VgoM {S>.~r emoY nWH$mVrb entitled to cast their votes again. Any person who becomes a member of the Company after dispatch of Notice nmobrg qhXþamd, nmobrg of the AGM and holding shares as on the cut-off date i.e.September 23, 2020 H$m° S>moio, d {~Q> _me©b may obtain the User ID and password by sending a request to [email protected] or [email protected] However, if the member is [email protected] or [email protected] However, if the member is helpdesk. or [email protected] However, if the member is [email protected] However, if the member is helpdesk. However, if the member is helpdesk.helpdesk. H$V©ìmdarb nmoZmm§Zr already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting. _moQ>magmH$b MmoaQ>mMr In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer to the Frequently Asked Questions (FAQs) and e- Jwá _m{hVr H$mTw>Z nmobrg Voting user manual for Members available at www.evotingindia.com, under aoH$m°S©>da Agbobm gamB©V help section or contact Mr. Rakesh Dalvi, Manager, (CDSL) or send an email to [email protected] or call 1800225533.to [email protected] or call 1800225533. JwÝhoJma AZwamJ AT>mar C\©$ By Order of the Board of Directors Waaree Technologies LimitedWaaree Technologies Limited JwÈ>mm§g nmR>bmJ H$ê$Z (Formerly known as H K Trade International Limited) Sd/- _moQ>agm`H$b gh {eVm\$sZo Kirit Chimanlal Doshi nH$S>bo. Date: September 09, 2020 Place: Mumbai Place: Mumbai Managing DirectorDIN: 00211972DIN: 00211972**

STARLOG ENTERPRISES LIMITED lr gmbmgma BÝìhoñQ>_|Q>g² {c{_Q>oS> CIN: L63010MH1983PLC031578 Zm|XUrH¥$V H$mm©c: 404, {Za§OZ, 99 arZ S´>mB©ìh, _arZ bmB©Ýg, _w§~B©-400002. Registered Office: 141, Jolly Maker Chambers II, 14th Floor, Nariman grAmEZ: Ec65990E_EM1980nrEcgr023228, Xÿa.:** 022-22816379, **\°$Šg:** 022-22816379; Point, Mumbai - 400021. Tel: +91-22-6656 3000 Fax: +91-22-2368 7015 **B©-_oc:** [email protected] **do~gmB©Q>:** www.shreesalasar.in Email: [email protected] Web: www.starlog.in **gyMZm NOTICE** go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z_ 47 ghdm{MVm {Z 29 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Zwgma oWo gyMZm XoÊmV oV Amho H$s, 30 OyZ, 2020 amoOr g§ncoëm {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr{ZîH$f© 4 gßQ>|~a, 2020 amoOr Pmboëm H§$nZrÀm g§MmbH$ _§S>imÀm g^oV _mÝH$aÊmV Ambo ZmhrV. åhUyZ Obligations and Disclosure Requirements) Regulations, 2015, Notice is 30 OyZ, 2020 amoOr g§ncoëm {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr {ZîH$f© (EH$_od d EH${ÌV) {dMmamV hereby given that Meeting of the Board of Directors of the Company will be KoUo d _mÝVm XoUomH$[aVm §Jidma, 15 gßQ>|~a, 2020 amoOr gm§.5.00dm. H§$nZrÀm g§MmcH$ _§S>imMr g^m held on Tuesday, September 15, 2020 at 04.30 P.M. inter-alia, to consider hmoUma Amho. and approve the Unaudited Financial Results for the quarter ended June gXa gyMZoV g_m{dï> _m{hVr H§$nZrÀm www.shreesalasar.in do~gmB©Q>da Am{U H§$nZrMo eoAg© OoWo 30, 2020. gy{M~ÜX AmhoV Ëm ñQ>m°H$ EŠgM|O>Àm www.bseindia.com do~gmB©Q>da CncãY Amho. The above information is also available on the Company's website: **lr gmbmgma BÝìhoñQ>_|Q>g² {c{_Q>oS>H$[aVm ghr/-** www.starlog.in and on the website of the stock exchange www.bseindia.com **{R>H$mU: _w§~B© e¡boe qhJmah** For **Starlog Enterprises Limited {XZm§H$: 09.09.2020 ìdñWmnH$sg§MmbH$** Sd/Place : Mumbai Nachiket Sohani Date : September 09, 2020 Company Secretary **AmoH$s _Hª$Q>mB©b {b{_Q>oS> grAmEZ:** Eb17120E_EM1985nrEbgr034972 **Zm|X.H$mm©.: bú_r H${e©b g|Q>a, Imobr H«$.405, 4Wm _Obm, goZmnVr ~mnQ> _mJ©, XmXa npíM_, _w§~B©-400028. B©-_ob: [email protected], **H$Zm©dVr \$mZmÝg {b{_Q>oS> do~gmB©Q>: www.ayokimerchantile.com Zm|XUrH¥$V H$mm©b: 705, nm_ pñà¨J g|Q>a, H«$mo_mÀm da, Ýw BpÝ\$ZrQ>r _m°bOdi, gyMZm qbH$ amoS>, mbmS> (n.), _w§~B©-400064. go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z 47 H$m°nm}aoQ> H$mm©b: d«O B_maV, 5dm _Obm, hm°Q>ob ào{gS>oÝQ> g_moa, ^w_r àogOdi, {b_S>m boZ, Zwgma oWo gyMZm XoÊmV oV Amho H$s, Imbrb ~m~r {dMmamV KoÊmgmR>r 103E, Eg.EZ. ~°ZOu Om_ZJa-361001, \$moZ: 91-288-2663042, \°$Šg: 91-288-2673759, amoS>, H$mobH$mVm-700014 oWo gmo_dma, 14 gßQ>|~a, 2020 amoOr Xþ.12.30dm. **AmoH$s _Hª$Q>mB©b \$moZ: 91-22-28809111, grAmEZ:** Eb65910E_EM1984nrEbgr034724 **{b{_Q>oS>,** grAmEZ:Eb17120E_EM1985nrEbgr034972 Àm g§MmcH$ _§S>imMr g^m hmoUma **B©-_ob:** [email protected], **do~gmB©Q>:** www.karnavatifinancelimited.com Amho. **~moS>© {_Q>tJMr gyMZm** 1. 30 OyZ, 2020 amoOr g§ncoëm {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr{ZîH$f© {dMmamV KoUo. go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z_ 47 2. {dÎmr df© 2020-21 H$[aVm g{Md boImn[ajH$m§Mr {Zwº$s. ghdm{MVm {Z 29 Zwgma oWo gyMZm XoÊmV oV Amho H$s, go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> 3. {dÎmr df© 2020-21 H$[aVm A§VJ©V boImn[ajH$m§Mr {Zwº$s {S>ñŠcmoOa [a¹$ma|Q²>g) ao½wcoeÝg 2015 Àm {Z_ 33 Zwgma 30 OyZ, 2020 amoOr g§ncoëm 4. AÜjm§Àm AZw_VrZo BVa {df. àW_ {V_mhrH${aVm H§$nZrMo AcoImn[a{úmV {dÎmr {ZîH$f© {dMmamV KoUo, _mÝVm XoUo d Zm|X nQ>mda **_§S>imÀm AmXoemÝdo** KoUomH$[aVm H§$nZrMo H$m°nm}aoQ> H$mm©b: d«O B_maV, 5dm _Obm, hm°Q>ob ào{gS>oÝQ> g_moa, ^w_r àog AmoH$s _Hª$Q>mB©b {b{_Q>oS>H$[aVm** Odi, {b_S>m boZ, Om_ZJa-361001oWo _§Jidma, 15 gßQ>|~a, 2020 amoOr Xþ.3.30dm. H§$nZrÀm **ghr/-** g§MmcH$ _§S>imMr g^m hmoUma Amho. **Or.Eb. Hw§$Sy>** go~r (AmVrb ìmnma amoIUo) A{Y{Z_ 2015 Àm VaVwXrZwgma Am{U AmVrb à{H«$oMm gm§Ho$Vm§H$ **{R>H$mU : _w§~B© gj_ A{YH$mar** (H$moS>) d H§$nZrÛmao H§$nZrMo à{V^yVr_Yrb ìdhmamH$[aVm H§$nZrMr ìmnma {IS>H$s {X.1 Owb¡, 2020 **{XZm§H$ : 09 gßQ>|~a, 2020 gXñËd H«$.:E3152 amoOrMo Am_Mo nÌg§X^m©V ~wYdma, 1 Owb¡, 2020 nmgyZ H§$nZrMo {dÎmr{ZîH$f© Kmo{fV PmëmZ§Va 48 Vmg ~§X R>odÊmVoB©b. A{Y{Z_ 47 Zwgma gXa gyMZm H§$nZrÀm www.karnavatifinancelimited.com do~gmB©Q>da PUBLIC NOTICE Am{U ñQ>m°H$ EŠgM|OÀm Ogo ~rEgB© {b{_Q>oS> ( www.bseindia.com ) do~gmB©Q>da CncãY This is to inform all the concerned and the public at large that my/our client his is to inform all the concerned and the public at large that my/our client Amho. **Mr. Gordon Victor Monteiro and Mr. Ivan Jerry Monteiro residing at H$Zm©dVr \$mZmÝg {b{_Q>oS>H$[aVm Ambarnath West intends to purchase the immovable property being Flats/ Apartments which is/are more particularly described in the Schedule of the ghr/Property mentioned herein below (hereinafter for brevity shall be referred to as a_Z _moaPmarm** the “said **Flat/Apartment** ”) from **Mrs. Lissy Tomy & Ms. Diana Tomy. {R>H$mU : Om_ZJa nwU©doi g§MmbH$ WHEREAS** it appears that initially the said **Flat/Apartment** was jointly purchased **{XZm§H$ : 08.09.2020 S>rAmEZ:00203310 by Mr. Tomy Antony & Mrs. Lissy Tomy from M/s. Princy Developers

This is to inform all the concerned and the public at large that my/our client his is to inform all the concerned and the public at large that my/our client Mr. Gordon Victor Monteiro and Mr. Ivan Jerry Monteiro residing at Ambarnath West intends to purchase the immovable property being Flats/ Apartments which is/are more particularly described in the Schedule of the Property mentioned herein below (hereinafter for brevity shall be referred to as the “said Flat/Apartment ”) from Mrs. Lissy Tomy & Ms. Diana Tomy. WHEREAS it appears that initially the said Flat/Apartment was jointly purchased by Mr. Tomy Antony & Mrs. Lissy Tomy from M/s. Princy Developers represented through its proprietor Mr. Nilesh Shantilal Shah, vide an Agreement for Sale dated 20th June 2003 duly registered before the Office of Sub-Registrar of Assurance at Ulhasnagar, bearing registration No. 1357/2003 & 1358/2003. WHEREAS it appears that Mr. Tomy Antony expired intestate on15-01-2017 leaving behind him Mrs. Lissy Tomy (Wife) & Ms. Diana Tomy (Daughter) as the only legal heir. AND WHEREAS Mrs. Lissy Tomy & Ms. Diana Tomy intends to sell the said property to our client and therefore to safeguard the interest of our client, it has become necessary to publish and issue this Public Notice calling for any objections before completing the Purchase deal with Mrs. Lissy Tomy & Ms. Diana Tomy.

Zm|XUrH¥$V H$mm©b… 404, XodßcmPm, 68, Eg.ìhr.amoS>, A§Yoar (n), _w§~B©-400058. XÿaÜdZr: +91-22-42233333 \°$Šg: +91-22-42233300 B©-_oc: [email protected] do~gmB©Q>: www.zodiacventures.in V E N T U R E S L T D grAm`EZ: Ec45209E_EM1981nrEcgr023923 gyMZm

go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeÝg 2015 Àm {Z Ms. Diana Tomy. WHOEVER having any objection to the above said deal, transaction or having 47 ghdm{MVm 29 Zwgma oWo gyMZm XoÊmV oV Amho H$s, 30 OyZ, 2020 amoOr g§ncoëm any claim, right, title or interest over the said Flat or any part thereof in any way or {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr{ZîH$f© {dMmamV KoUo d _mÝVm XoUo mH$[aVm manner, shall within a period of **15 days** from the publication of this notice lodge H§$nZrMo Zm|XUrH¥$V H$mm©c404, XodßcmPm, 68, Eg.ìhr.amoS>, A§Yoar (n), _w§~B©their objection in writing along with relevant documents with the undersigned Advocate at the address mentioned below. Advocate at the address mentioned below. 400058oWo _§Jidma, 15 gßQ>|~a, 2020 amoOr g§Üm.5.00dm. H§$nZrÀm g§MmcH$ FURTHER take note that if no any legal objection is raised over the said transaction §S>imMr g^m hmoUma Amho. within the stipulated period our Client shall complete the formalities and finalize the transaction and thereafter no any objection or claim of whatsoever nature or gXa gyMZm H§$nZrÀm www.zodiacventures.in do~gmB©Q>da Am{U ñQ>m°H$ EŠgM|OÀm manner will be entertained. www.bseindia.com do~gmB©Q>da CncãY AmhoV. SCHDEULE OF THE PROPERTY mnwT>o go~r (AmVrc ìmnma amoIUo) A{Y{Z_ 2015 ghdm{MVm H§$nZrMo g_^mJmVrb **(1) Residential Flat No. G-1, Ground Floor, area of flat admeasuring 625 Square feet (Built-Up) + 155 Square feet Parking area; and** ìdhmamH$[aVm ìmnma {IS>H$s AmVrb ìmnma amoIUoH$[aVm g§MmbZ gm§Ho$VmH$mZwgma H§$nZrMo (2) Residential Flat No. 101, First Floor, area of flat admeasuring 655 Square feet g§MmbH$ d nX{gÕ ({d{hV) H$_©Mmar m§ÀmH$[aVm 1 E{àb, 2020 nmgyZ 30 OyZ, 2020 (Built-Up) + 150 Square feet Open Terrace, Both Flats in the Building Known amoOr g§nboëm {V_mhrH$[aVm H§$nZrMo {dÎmr {ZîH$fm©Z§Va 48 Vmgm§nªV ~§X R>odÊmV oB©c. **as “Gordon Apartment”, constructed on land bearing Plot No. 02, City Surv** ey **No. 2639, Survey No. 166, Hissa No. 9, Situated at Village-Kohoj Khuntavali, Pmo{S>A°H$ ìhoÝMg© {c{_Q>oS>H$[aVm Taluka Ambarnath, District Thane, Registration Sub-District Ulhasnagar, ghr/Maharashtra State, within the limits of Ambarnath Municipal limits Sd/- Adv. Swapnil Varma, M/s. Varma Associates (Advocate & Legal** Advisors), **{R>H$mU: _w§~B© {O{_V emh** Plot No. 551, Ground Floor, Kher Section, Shiv Mandir Road, Ambernath (E), Dist. **{XZm§H$: 09.09.2020 ìdñWmnH$s` g§MmcH$** Thane, PIN 421 501, Phone: 09561788889, 09766345679, 09323511135

WHOEVER having any objection to the above said deal, transaction or having any claim, right, title or interest over the said Flat or any part thereof in any way or manner, shall within a period of 15 days from the publication of this notice lodge their objection in writing along with relevant documents with the undersigned Advocate at the address mentioned below. Advocate at the address mentioned below. FURTHER take note that if no any legal objection is raised over the said transaction within the stipulated period our Client shall complete the formalities and finalize the transaction and thereafter no any objection or claim of whatsoever nature or manner will be entertained.

NOTICE OF 07[[th]] ANNUAL GENERAL MEETING, quant Mutual Fund BOOK CLOSURE AND E-VOTING INFORMATION Registered Office: 6[th] Floor, Sea Breeze Building, A. M. Road, Prabhadevi, Mumbai - 400 025. Notice is hereby given that the 07[[th]] Annual General Meeting (AGM) of the Tel.: +91 22 6295 5000 E-mail: [email protected] Website: www.quantmutual.com Company will be held on Wednesday, September 30, 2020 at 3.30 p.m. through NOTICE CUM ADDENDUM NO. 15/2020 Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.able to attend and participate in the AGM through VC/ OAVM facility only. Introduction of new Plans for the Treatment of Unclaimed Redemption and Unclaimed Dividend Amounts: The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and the Rules framed thereunder, Securities the Companies Act, 2013 (“Act”) and the Rules framed thereunder, Securities Investors/unit holders are advised to take note that, pursuant to SEBI Circular reference no. SEBI/HO/IMD/DF2/CIR/P/2016/37 dated February 25, 2016 on treatment of unclaimed redemption and dividend amounts, quant Capital Trustee Ltd., the Trustee to quant February 25, 2016 on treatment of unclaimed redemption and dividend amounts, quant Capital Trustee Ltd., the Trustee to quant and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with the Requirements) Regulations, 2015 (“Listing Regulations”) read with the Mutual Fund (“the Fund”), has approved the introduction of following separate plans under quant Liquid Fund (qLF), an Open-end provisions of Circulars dated May 05, 2020, April 13, 2020 and April 08, 2020, issued by the Ministry of Corporate Affairs (collectively referred to as “MCA issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Liquid scheme of quant Mutual Fund to deploy the unclaimed redemption and dividend amounts: Circulars”) and circular dated May 12, 2020 issued by SEBI.

Investors/unit holders are advised to take note that, pursuant to SEBI Circular reference no. SEBI/HO/IMD/DF2/CIR/P/2016/37 dated February 25, 2016 on treatment of unclaimed redemption and dividend amounts, quant Capital Trustee Ltd., the Trustee to quant February 25, 2016 on treatment of unclaimed redemption and dividend amounts, quant Capital Trustee Ltd., the Trustee to quant Mutual Fund (“the Fund”), has approved the introduction of following separate plans under quant Liquid Fund (qLF), an Open-end Liquid scheme of quant Mutual Fund to deploy the unclaimed redemption and dividend amounts:

Plan Name Date of Introduction Unclaimed Redemption Plan - Growth Option September 14, 2020 Unclaimed Dividend Plan - Growth Option Unclaimed Redemption Investor Education Plan - Growth Option

In compliance with the circulars as detailed above, Notice of the AGM along with the Annual Report for the financial year 2019-2020 has been sent by September 08, 2020 only through electronic mode to those members of the Company whose email addresses are registered with the Company/ the Company whose email addresses are registered with the Company/ Depository Participant(s)/RTA. The Notice of AGM along with the Annual Report for the financial year 2019-2020 is also available on the Company’s website at www.hktrade.in and on the websites of the BSE Limited at www.website at www.hktrade.in and on the websites of the BSE Limited at www.www.hktrade.in and on the websites of the BSE Limited at www.and on the websites of the BSE Limited at www.www.

After completion of three years from the date of introduction of Unclaimed Redemption Investor Education Plan - Growth Option Unclaimed Redemption Plan After completion of three years from the date of introduction of Unclaimed Dividend Investor Education Plan - Growth Option Unclaimed Dividend Plan Unclaimed Amount Plan(s) are launched for the limited purpose of deployment of unclaimed redemption and dividend amounts of the investors and will not be available for regular investments by investors or switches from existing plans / schemes of the Fund. Unclaimed redemption/dividend amounts of investors of the Fund as on July 31, 2020 (irrespective of original expiry date of payment instruments) will be deployed under the respective Unclaimed Amount Plan(s) - Below 3 Years on the Effective Date. Subsequently, redemption / dividend amounts remaining unclaimed based on expiry of payment instruments will be identified on a monthly basis and amounts of unclaimed redemption/dividend would be deployed in the respective Unclaimed Amount Plan(s).

The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for inspection during the AGM. Members seeking to inspect such documents can send an email to [email protected]@hktrade.in

Members who have not yet registered their email addresses and phone number are requested to follow the process mentioned below:

a. Members holding shares in physical mode are requested to update their email addresses and phone number by writing to the Registrar & Share Transfer Agent (RTA)/Company at [email protected] and [email protected] and and [email protected] respectively, along with the copy of the signed request respectively, along with the copy of the signed request letter mentioning the name, folio no., address of the Member, selfattested copy of the PAN card and self-attested copy of any document (e.g.: Driving License, Bank Statement, Election Identity Card, b. Members holding shares in dematerialized mode are requested to Passport, Aadhar Card) in support of the address of the Member.Passport, Aadhar Card) in support of the address of the Member. register/update their email addresses and phone number with the relevant Depository Participants.

Scheme Characteristics:

The characteristics such as investment objective, asset allocation pattern, investment strategy, risk factors, portfolio, face value and terms and conditions for Unclaimed Amount Plan(s) will be same as the existing plans of the Scheme except for the following: (a) Unclaimed Amount Plan(s) will have only growth option; (b) The portfolio of Unclaimed Amount Plan(s) will form part of portfolio of the Scheme and there will be no separate portfolio for Unclaimed Amount Plan(s); (c) The requirement of minimum amount for subscription / additional subscription and minimum amount / units for redemption will not be applicable to Unclaimed Amount Plan(s); (d) The units under Unclaimed Amount Plan(s) will be allotted in the existing folio to which such unclaimed amounts relate and all the details of existing folio viz. bank details, KYC, PAN, nomination etc. will be applicable for folio under Unclaimed Amount Plan(s).

Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing Regulations that the Register of Members and made thereunder and Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting.

(e) No exit load will be charged under Unclaimed Amount Plan(s);

(f) There will be no ISINs for Unclaimed Amount Plan(s);

(g) The investment held under Unclaimed Amount Plan(s) cannot be switched out to any other option / plan / schemes of the Fund and investor can only claim the said amount by submitting a request claiming unclaimed amounts;

In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using an electronic voting system (remote e-Voting). The Company has engaged the services of CDSL for providing facility for remote e-Voting, participation in the AGM through VC/OAVM and facility for remote e-Voting, participation in the AGM through VC/OAVM and voting at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the the equity shares held by them in the paid-up equity share capital of the Company as on September 23, 2020 (“cut-off date”).

(h) Total Expense ratio (TER) of Unclaimed Amount Plan(s) will be capped at 50 bps;

(i) Units will be allotted on the Effective Date at a face value of `10/- per unit under the respective Unclaimed Amount Plan(s).

Thereafter, separate NAVs will be calculated for each Unclaimed Amount Plan(s) and will be applied accordingly for subsequent investment in / redemption from Unclaimed Amount Plan(s). Investors who claim the unclaimed amount during a period of three years from the due date will be paid initial unclaimed amount along-with the income earned on its deployment. Investors who claim these amounts after 3 years, will be paid initial unclaimed amount along-with the income earned on its deployment till the end of third year. After the third year, the income earned on such unclaimed amounts shall be used for the purpose of investor education. Investors should note that, as and when investor claims unclaimed redemption / dividend amounts after such amounts were invested in Unclaimed Amount Plan(s), redemption from Unclaimed Amount Plan(s) and subsequent payment to concerned investor may entail tax consequences. In view of individual nature of tax consequence, each Unit holder/Investor is advised to consult his / her professional tax advisor.

The manner of remote e-Voting and voting at the AGM by the Members holding shares in the dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of AGM.

The remote e-Voting commences on September 26, 2020 at 9.00 a.m. (IST) and ends onSeptember 29, 2020 at 5.00 p.m. (IST). Members may cast their votes electronically during this period. The remote e-Voting shall be disabled by CDSL thereafter. Those members, who shall be present in the AGM through VC/ OAVM facility and had not cast their votes on the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting at the AGM. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently.it subsequently.

quant Money Managers Ltd. (‘the AMC’) shall send separate statement of account for allotment of units under Unclaimed Amount Plan(s) for first time with all details registered in the folio by way of a physical statement of account and/or an e-mail to the investor’s registered address / e-mail address not later than five business days from the date of such allotment of units in Unclaimed Amount Plan(s). Subsequently, the information on unclaimed redemption / dividend amounts along with its prevailing value (based on income earned on deployment of such unclaimed amounts) will be separately disclosed through the periodic statement of account/ Consolidated Account Statement sent to the investors. The list of name(s) and addresses of investors of the Fund in whose folios there are unclaimed redemption/dividend amounts is made available on our website (www.quantmutual.com). An investor can obtain details after providing his proper credentials (like PAN, date of birth, etc.) along with other security controls put in place by the AMC. Further, the process for claiming unclaimed redemption and dividend amounts and necessary forms / documents required for the same is also made available on our website.

The Members who have cast their votes by remote e-Voting prior to the AGM may also attend/participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again.

Any person who becomes a member of the Company after dispatch of Notice of the AGM and holding shares as on the cut-off date i.e.September 23, 2020 may obtain the User ID and password by sending a request to [email protected] or [email protected] However, if the member is [email protected] or [email protected] However, if the member is helpdesk. or [email protected] However, if the member is [email protected] However, if the member is helpdesk. However, if the member is helpdesk.helpdesk. already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting.

The Trustee to quant Mutual Fund reserves the right to change / modify above provisions at a later date. Pursuant to above changes, necessary changes will be carried out at relevant places in Scheme Information Document (SID) and Key Information Memorandum (KIM) of the Scheme and Statement of Additional Information (SAI) of the Fund, as applicable. All other terms & conditions of SID / KIM of the Scheme of the Fund and SAI of the Fund, as applicable will remain unchanged. This addendum forms an integral part of Scheme Information Document / Key Information Memorandum of the Scheme of the Fund and Statement of Additional Information of the Fund, as applicable, as amended from time to time. For quant Money Managers Limited Place : Mumbai Sd/Date : 09.09.2020 Authorised Signatory MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer to the Frequently Asked Questions (FAQs) and e- Voting user manual for Members available at www.evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, (CDSL) or send an email to [email protected] or call 1800225533.to [email protected] or call 1800225533.

By Order of the Board of Directors Waaree Technologies LimitedWaaree Technologies Limited (Formerly known as H K Trade International Limited) Sd/Kirit Chimanlal Doshi Date: September 09, 2020 Place: Mumbai Place: Mumbai Managing DirectorDIN: 00211972DIN: 00211972

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Standard Batteries Ltd. AGM Information 2020

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THE STANDARD BATTERIES LIMITED

CIN : L65990MH1945PLC004452

Sub: Book closure Notice of the Annual General Meeting

For The Standard Batteries Limited

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Standard Batteries Ltd. — AGM Information 2020

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THE STANDARD BATTERIES LIMITED

CIN : L65990MH1945PLC004452

Sub: Book closure Notice of the Annual General Meeting

For The Standard Batteries Limited

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