Sunil Industries Ltd. - AGM Information 2021

CIN No.: L99999MH1976PLC019331

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Date[: ] 1[st] September, 2021

To, Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Sub.: Submission of Newspaper Clippings of Advertisement Published prior to dispatch of Annual Report for 45[th] Annual General Meeting

Dear Sir,

Pursuant to Regulation 47 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings Advertisement Published prior to dispatch of Annual Report for 45th Annual General Meeting as required under relevant MCA and SEBI circulars as published in 'Free Press Journal' and 'Navshakti' Newspaper (English and Marathi editions) dated 31[st] August, 2021.

Kindly take the note of the same on your records.

Thanking you,

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THE FREE PRESS JOURNAL

MUMBAI | TUESDAY | AUGUST 31, 2021

Government of India Atomic Energy Regulatory Board

NOTICE

Shri S. Ajeesh, SA/C, Emp. No.426, RSD, AERB with Permanent �� Depart�� the said date and time.

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ARM - II BRANCH, MUMBAI 3[rd] Floor, Canara Bank Building, Adi Marzban Street, Mumbai400001. Tel.: 022-22651128 / 29 Email- [email protected] E-AUCTION SALE NOTICE E-Auction Sale Notice for Sale of Immovable Properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provision to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable properties mortgaged / charged to the Secured Creditor, the Constructive Possession of which has been taken by the �� on 16.09.2021, for recovery of US Dollar 4,350,444.04 (US Dollar Four Million Three Hundred Fifty Thousand Four Hundred Forty Four and Four Cent Only) equivalent to Rs. 32,89,80,578.00 (Rupees Thirty Two Crores Eighty Nine Lakhs Eighty Thousand Five Hundred and Seventy Eight Only @ exchange rate 1USD = INR 75.62) and further interest & other charges from 14.07.2020 onwards, due to Canara Bank from M/s. Alliance Technotrades Limited (Borrower), Mr. Pramod Kashinath Patil (Mortgagor & Guarantor), Mr. Rasik Lal Chaturvedi (Guarantor), Mr. Madan Gopal Chaturvedi (Guarantor) & M/s. Sunlife Consulting Pvt. Ltd. (Corporate Guarantor). Details and full description of the Immovable Property, Reserve Price, Earnest Money Deposit amount with known encumbrances, if any. Reserve Earnest Money Description of Immovable Property Price Deposit Free Hold NA Landed property situated at two plots Rs. Rs. admeasuring 402 sq.mtr. and 2411 sq.mtrs. (put 23,25,00,000/2,32,50,000/- together 2813 sq.mtr.) in Old Survey No. 361, New Survey No. 91, H No. 2A, Achole Village, Nalasopara (W), Vasai Taluka, District Palghar, Maharashtra together with present construction thereon and bounded as: East- ST Depot / Nalasopara Station, West- Samrat Tapan Palace Building; North- ST Depot Road; South- Other Plot. The Earnest Money Deposit shall be deposited on or before 15.09.2021 upto 05:00 pm. �� (www.canarabank.com) or may contact Mr. Pradeep Padman, Chief Manager, Canara Bank, ARM-II Branch, Mumbai (Tel. No.: 022-22651128 / 29, Mob. No. 7639236670) OR Mr. Sanjeet Kumar (Mob.No.8797860296) E-mail: [email protected], during office hours on any working day OR the service provider M/s. C1 India Pvt. Ltd., Udyog Vihar, Phase-2, Gulf Petrochem Building, Building No. 301, Gurgaon, Haryana - 122015. Contact Person Mr. Haresh Gowda, Mob.: 9594597555, Contact No.: +91-124-4302020 / 21 / 22 / 23 / 24, Email: support@ bankeauctions.com; [email protected]. Sd/Date: 30.08.2021 Authorised Officer, Place: Mumbai Canara Bank, ARM-II Branch

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e-TENDER NOTICE

No. ACGN/666/SR/Exp. Dated 30/08/2021

The Municipal Commissioner of Municipal Corporation Greater Mumbai invites percentage rate e-tender for the following works returnable on 16.09.2021 @ 14:00 Hrs. from all the contractors carrying out the similar type work of MCGM for the same magnitude and having office in Mumbai & having vendor no. from M.C.G.M. E-tenders are required to be submitted in A, B & C packets systems in website of MCGM. Sr. Name of the work Tender No. Estimated Cost E.M.D. Cost of No. (Rs.) (Rs.) e-tender Copy 1 Invitation of e-tender for the work of 7200007154 Rs. Rs. Rs. 9,400/- Beautification and Improvement of foot3,21,41,739.79/3,21,500/(2.5% SGST path at Senapati Bapat Marg, T.H. 2.5% CGST) Kataria Road, Dadar, L. J. Road, Mahim and Sion Bandra Link Road, Dharavi, Mumbai-400016 G/N Ward. 1. Mode of payment of E.M.D. Bidders shall pay Earnest Money Deposit online through payment gateway on or before due date and time prescribed. As per Circular No. CA/F/FAR/FI/502/2015-16 dt. 02.11.2015. 2. Period for sale of tender forms From 02.09.2021 to 16.09.2021 upto 14.00 Hrs. The details of e-tender are displayed on MCGM website www.mcgm.gov.in 3. Date of receipt of tender The e-Tender sale will start from : 02.09.2021 from 11:00 Hrs. The last date of e-Tender sale will be : 16.09.2021 up to 14:00 Hrs. Submission of e-Tender : 16.09.2021 up to 14:00 Hrs. 4. Date of opening of Tenders The packet 'A' will be opened on : 17.09.2021 after 11.00 Hrs. The packet 'B' will be opened on : 17.09,2021 after 11:30 Hrs. The packet 'C' will be opened on : 30.09.2021 After 16:00 Hrs 5. Date of Pre-bid meeting Date for pre-bid meeting 08.09.2021 @ 11.00 Hrs. 6. Address for communication Office of the Assistant Commissioner, G/North Ward Room No. 20, G/N Ward Office Bldg.; Harishchandra Yelve Marg, Dadar (W), Mumbai-400 028 Tel. 4397800 Extn. 903 Email id : [email protected], [email protected] Contact Person : Smt. Anjali P. Meshram (Mob. No. 70390 64340) Mr. Amit A. Patil (Mob. No. 99202 27123), Mr. Siddhant V. Pawar (88797 52448) Sd/Assistant Commissioner, PRO/946/ADV/2021-22 G/North Ward Fever? Act now, see your doctor for correct & complete treatment

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The spirit of Mumbai
is now
93 years old!
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Sunil Industries Ltd. AGM Information 2021

60322_rns_2021-09-01_802dcfc8-9e1e-452f-8a14-23f5f1bda18a.pdf

Date[: ] 1[st] September, 2021

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Sunil Industries Ltd. — AGM Information 2021

60322_rns_2021-09-01_802dcfc8-9e1e-452f-8a14-23f5f1bda18a.pdf

Date[: ] 1[st] September, 2021

Government of India Atomic Energy Regulatory Board

NOTICE

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